HomeMy WebLinkAbout1999 02 23 Tuscawilla lighting and Beautification District Advisory Committee Regular Minutes
MINUTES
TUSCA WILLA LIGHTING AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
FEBRUARY 23,1999 - REGULAR MEETING
I. Call to Order
The meeting was called to order at 7:04 p.m., Tuesday, February, 23, 1999, by Chairman
Donald A. Gilmore in the East Conference Room of the Municipal Building (City Hall,
1126 East State Road 434, Winter Springs, Florida 32708)
Roll Call
Donald A. Gilmore, Chairman, present
Gary Hillery, Vice Chairman, present (arrived at 7:28 p.m.)
Moti Khemlani, present
Linda Tillis, present
George Morris, present
Also Present
Kipton D. Lockcuff, Director, Public Works/Utility Department
Kangee Graham, Landscape Management Consultant
Jim Lentz, Financial Advisor, First Southwest Company
The following agenda items are listed in the order discussed.
II. REGULAR AGENDA
A. Review of the February 22, 1999 Presentation to the City Commission
The Board briefly discussed the "success" of their presentation to the City Commission
on February 22, 1999.
C. Other Business
Lee Jensen, Vice President, Howell Creek Reserve Homeowners Association and Rande
Thompson, Resident, Howell Creek Reserve spoke to the Board about installing
fountains at the Vistawilla Drive entrance. Mr. Jensen and Mr. Thompson gave to the
Board copies of literature on fountains. The Board discussed this information,
specifications for the fountains and other issues surrounding Vistawilla Drive as a
Secondary entrance.
Vice Chairman Gary Hillery arrived.
MINUTES
TUSCAWILLA LIGHTING AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
FEBRUARY 23, 1999-REGULAR MEETING
Page 2 of 2
A. Review of the February 22, 1999 Presentation to the City Commission
(Continued discussion)
There was continued discussion ofthe Board's presentation to the City Commission.
B. Discussion on Lighting with Board Member George Morris
Board Member Morris informed the Board that the numbers are based on 130 poles with
fixtures. He passed out literature from Palmer Electric Company. Discussion.
Board Member Morris gave to the Board copies of correspondence between him and Mr.
Jim Lentz, Financial Advisor. He also passed out to the Board literature from himself
regarding Lighting Comparisons. Board Member Morris explained these documents.
Tape 1/Side B
The Board compared numbers for private contractors to Florida Power. The Board also
calculated more numbers in reference to the comparison and discussed issues surrounding
the street lighting at length.
Tape2/Side A
Mr. Kipton D. Lockcuff, Director, Public Works/Utility Department talked to the Board
about the "expected life" of the poles and fixtures and maintenance. Discussion.
The Board discussed their opinions concerning the street lighting and the schedule for the
District.
III. FUTURE AGENDA ITEMS
· Approval of Minutes of Janurary 29, 1999 (Tabled from the February 17, 1999
Meeting)
· Discussion on Lighting Options
· Discussion of Secondary Entrances
· Other Business
IV. ADJOURNMENT
The Board agreed by consensus to adjourn the meeting. Meeting was adjourned at
9:17 p.m.
Minutes respectfully submitted by: Amy Lovingfoss, Clerk
City of Winter Springs