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HomeMy WebLinkAbout1998 11 10 Tuscawilla lighting and Beautification District Advisory Committee Regular Minutes MINUTES TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE NOVEMBER 10,1998 - REGULAR MEETING I. Call to Order The meeting was called to order at 7:00 p.m., Tuesday, November 10, 1998, by Chairman Gilmore in the West Conference room of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, FL 32708). Roll Call Donald A. Gilmore, Chairman, present Gary Hillery, Vice-Chairman, present Moti Khemlani, present George Morris, present Linda Tillis, present Also Present Ronald W. McLemore, City Manager Kipton Lockcuff, Utility/Public Works Director Kangee Graham, Landscape Management Consultant Andy Williams, SRI Planning and Architecture, Inc. The following agenda items are listed in the order discussed. Vice-Chairman Hillery spoke briefly about Florida Power handling the maintenance of the lighting poles as opposed to a contractor. Discussion. IV. Discussion on Front Entrance Design with Bill Starmer Mr. Williams, of SRI Planning and Architecture, was introduced. Mr. Williams informed the Board that he is present because Mr. Starmer was not able to attend. Mr. Williams also informed the Board that he will "walk you through his (Mr. Starmer's) ideas as he explained them to me". Mr. Williams presented the new designs. Discussion. All members of the Board preferred design 7 over the others, however, they felt various changes would need to be made in the design. Chairman Gilmore went over four issues that the Board needs to decide on to give direction to Mr. Starmer and his staff. The four issues are as follows: 1. Does the Board want the height of the pools (or ponds) closer to the ground or to have the water level be two to three feet above the ground? 2. Does the Board want brick or concrete stamping to be used in the entrance areas? 3. "Free-form" or "fan" shaped ponds? 4. One or two fountains in each pond? MINUTES TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE NOVEMBER 10, 1996 - REGULAR MEETING Page 2 012 The Board agreed that they prefer the height of the ponds to be closer to the ground. The Board was still undecided about having the ponds in the shape of a "fan" or a "free- form" shape. They all prefered having red brick in the entranceway and remain undecided on how many fountains in each pond they prefer. The Board discussed the agenda for next weeks meeting, which includes a discussion on medians and information on Lighting. II. Approval of Minutes of October 6,1998 III. Approval of Minutes of October 13, 1998 Motion by Board Member Khemlani to approve the Minutes of October 6, 1998 and the Minutes of October 13, 1998. Seconded by Board Member Tillis. With consensus of the Board, the Minutes were approved. VI. Adjournment Several (simultaneous) motions were made to adjourn the meeting. With consensus of the Board, the meeting was adjourned at 9:02 p.m. Minutes respectfully submitted by: Amy Lovingfoss, Clerk City of Winter Springs