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HomeMy WebLinkAbout1998 12 01 Tuscawilla lighting and Beautification District Advisory Committee Regular Minutes MINUTES TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE DECEMBER 1, 1998 - REGULAR MEETING I. Call to order The meeting was called to order at 7:01 p.m., Tuesday, December 1, 1998, by Chairman Gilmore in the East 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, absent Also Present Ronald W. McLemore, City Manager Kipton Lockcuff, Utility/Public Works Director Kangee Graham, Landscape Management Consultant The following agenda items are listed in the order discussed. III. Discussion on Medians Ms. Graham informed the Board that she would have information on the medians to discuss next week. II. Discussion on Lighting Options Board Member Morris informed the Board that the "financials" and other information will be ready next week. The Board discussed information on lighting options and the use of a private contractor for the lighting. The Board discussed a letter from Board Member Morris that was in reference to comparing Florida Power Corporation's prices to a private contractor. IV. Other Business Chairman Gilmore mentioned that the Board should not have a meeting on December 22nd, due to Board Members not being able to attend. It was the consensus of the Board not to have a meeting on the 22nd of December and not to have another meeting until the regularly scheduled meeting on January 5, 1999. MINUTES TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE DECEMBER 1, 1998 - REGULAR MEETING Page 2 of 2 Discussion on when Bill Starmer and Ms. Graham will be making presentations to the Board. It was decided that Mr. Starmer and Ms. Graham will be presenting on December 15th. The Board continued by discussing Mr. Starmer and Ms. Graham working together and coordinating their designs. Discussion on maintenance of plantings in the medians and front entrance. Board Member Khemlani educated Chairman Gilmore on the discussions the Board had with the guests from Howell Creek Reserve that attended last week's meeting. The Board discussed, at length, the issues surrounding the possibility of having secondary entrances. The discussion focused on the location of the secondary entrance on Vistawilla Drive and touched on the other possible locations. Chairman Gilmore suggesting the Board speak more in depth on the issue of secondary entrances and also suggested the issue be put on the next meeting's agenda. Further discussion. V. Adjournment Motion was made by Vice-Chairman Hillery to adjourn the meeting. Seconded by Board Member Khemlani. With consensus of the Board, the meeting was adjourned at 9:04 p.m. Minutes respectfully submitted by: Amy Lovingfoss, Clerk City of Winter Springs