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HomeMy WebLinkAbout1999 05 04 Tuscawilla lighting and Beautification District Advisory Committee Regular Minutes CITY OF WINTER SPRINGS MINUTES TUSCA WILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE MAY 4, 1999-REGULAR MEETING I. CALL TO ORDER The meeting was called to order at 7:04 p.m., Tuesday, May 4, 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 Moti Khemlani, present Linda Tillis, present George Morris, present Also Present Ronald W. McLemore, City Manager Kipton D. Lockcuff, P.E., Director, Public WorkslUtility Department Kangee Graham, Landscape Management Consultant Bill Starmer, President, Starmer Ranaldi Planning and Architecture, Inc. (sri) Approval of the April 20, 1999 Regular Meeting Minutes MOTION FOR APPROVAL BY BOARD MEMBER LINDA TILLIS. SECONDED BY BOARD MEMBER MOTI KHEMLANI. DISCUSSION. VOTE: DONALD A. GILMORE: AYE; GARY HILLERY: AYE; LINDA TILLIS: AYE; MOTI KHEMLANI: AYE; GEORGE MORRIS: AYE. MOTION CARRIED. The following Agenda Items are documented in the order discussed. II. REGULAR AGENDA B. Discussion with Mr. Bill Starmer, President, Starmer Ranaldi Planning and Architecture, Inc. (sri), Regarding the Entrance Designs Mr. Starmer presented the Board with actual samples of the brick designs they had chosen at the April 27, 1999 Regular Meeting. The Board discussed brick colors and examples of the surrounding areas. Mr. Starmer informed the Board that the bid documents will say "Around this color or equal, with final color decisions to be made by the owner" and that he will "set aside" the discussion of brick colors until a later date. CITY OF WINTER SPRINGS MINUTES TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE MAY 4, 1999-REGULARMEETING Page 2 of3 The Board discussed matters relative to signage. Mr. Starmer showed the Board examples of designs for the signage and font types. The Board discussed, at length, the types of backgrounds for the letters; text size; durability; and brick colors. There was general consensus from the Board to recommend a red brick color, gold letters, and a black background for the letters. Street signage was next discussed, including: how the signs will be oriented on the poles, and how many poles will be at each of the intersections. Tape l/Side B MOTION BY BOARD MEMBER KHEMLANI: "I MOVE THAT WE HAVE A SIGN POST THAT HAS THE ROAD SIGNS "STACKED". CHAIRMAN GILMORE EXPLAINED: "THE TOP OF ONE TO THE BOTTOM OF THE OTHER". SECONDED BY VICE CHAIRMAN GARY HILLERY. VOTE: DONALD A. GILMORE: AYE; GARY HILLERY: AYE; LINDA TILLIS: AYE; MOTI KHEMLANI: AYE; GEORGE MORRIS: AYE. MOTION CARRIED. Chairman Gilmore further stated that this motion has "undone the other one"; (regarding the Motion at March 23, 1999 Regular Meeting pertaining to the street sign age). There was continued discussion on the subject of street signage. The Board was in consensus to recommend two poles at the intersections and that the signs be "winged away" on the poles so that one sign will face northwest and the other will face southeast. Mr. Starmer informed that Board that there is a "heavy traffic design" for the pavers. The Board discussed the construction of the pavers and examples of other communities. A. Discussion of Street Lighting Costs There was extensive discussion between the Board, Mr. Ronald W. McLemore, City Manager and Mr. Kipton D. Lockcuff, P.E., Director, Public Works/Utility Department regarding the memorandum, pertaining to street lighting costs, which was given to the Board at the April 27, 1999 Regular Meeting. Tape 2/Side A Some of the Board's concerns included: replacement costs; questions on the assumptions; the statutory reserve; the lifecycle of the wires, poles and fixtures; and insurance. Manager McLemore stated that he will present the Board with further information from Florida Power Corporation at the May 11, 1999 Regular Meeting. CITY OF WINTER SPRINGS MINUTES TUSCA WILLA LIGHTING AND BEAUTIFICA nON DISTRICT ADVISORY COMMITTEE MAY 4, I 999-REGULAR MEETING Page 3 00 Board Member George Morris provided the Board with copies of lighting information that he had referenced during the conversation. III. FUTURE AGENDA ITEMS . Discussion of Street Lighting Costs . Discussion with Mr. Bill Starmer, President, Starmer Ranaldi Planning and Architecture, Inc. (sri), Regarding the Entrance Designs IV. ADJOURNMENT MOTION WAS MADE BY BOARD MEMBER KHEMLANI TO ADJOURN THE MEETING. SECONDED BY VICE CHAIRMAN HILLERY. WITH CONSENSUS OF THE BOARD, THE MEETING WAS ADJOURNED AT 9:49 P.M. Minutes respectfully submitted by: Amy Lovingfoss, Clerk City of Winter Springs DOCSlboards/tuscawillalarVrninutes/050499.doc