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HomeMy WebLinkAbout2001 09 06 Tuscawilla lighting and Beautification District Advisory Committee Special Minutes CITY OF WINTER SPRINGS MINUTES TUSCA WILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE SPECIAL MEETING SEPTEMBER 6, 2001 I. CALL TO ORDER Committee Member Linda Tillis called the Special Meeting to order at 5: 18 p.m., Thursday, September 6, 2001 in the East Conference Room of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call Chairman Donald A. Gilmore, arrived at 5:54 p.m. Vice Chairman Gary Hillery, absent Committee Member Lee Jensen, present Committee Member Moti Khemlani, present Committee Member Linda Tillis, present .:. .:. AGENDA NOTE: THE FOLLOWING AGENDA ITEMS ARE DOCUMENTED IN THE ORDER DISCUSSED. .:. .:. II. REGULAR REGULAR B. Maintenance Of The Stamped Asphalt Pavers. Mr. George Edwards, P.E., LL.B., Capital Projects Coordinator, informed the Committee that the Maintenance Agreement will be going before the Commission at the September 10th, 2001 Regular Meeting for approval. Discussion. REGULAR C. Discussion Of Easements. The Committee discussed the status of the Trotwood Boulevard, Tuscora Drive, and Vistawilla Drive Easements. In regards to the unincorporated area of Seminole County on Citrus Avenue, Committee Member Moti Khemlani stated to Mr. Edwards, "I would like for you to talk with the County people, especially in light of all this money that's now available for street walks. Because there is a street walk there, and there's a school there. And it would behoove the County to add a little bit of - donate some of the money right now to help out, make that CITY OF WINTER SPRINGS MINUTES TUSCA WILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE SPECIAL MEETING - SEPTEMBER 6,200 I PAGE2 OF 3 entrance coordinated other than look like a pig pen on the County side." Committee Member Khemlani also suggested they provide more lighting in that area. REGULAR A. Seneca Boulevard Entrance. The Committee viewed three (3) Master Plan Designs for the Winter Springs Boulevard West, and the Seneca Boulevard Entrances. Discussion followed. City Manager Ronald W McLemore arrived at 5:32 p.m. The Committee discussed the cost differentials of the three (3) designs. City Manager McLemore departed at 5:35 p.m. Commissioner Michael S. Blake arrived at 5:52 p.m. Chairman Donald A. Gilmore arrived at 5:54 p.m. Commissioner Blake departed at 6:00 p.m. Tape I/Side B MOTION BY COMMITTEE MEMBER KHEMLANI. "I MOVE THAT WE - APPROVE MASTER PLAN A WITH AN ADDITIONAL HEIGHTENING OF THE SENECA SIDE WALL AND A BETTER COORDINA TION - OF LANDSCAPING SO AS TO FILL IN THIS AREA SO THAT WE DON'T - MAKE THIS WALL LOOK LIKE AN AFTERTHOUGHT." SECONDED BY COMMITTEE MEMBER TILLIS. DISCUSSION. VOTE: COMMITTEE MEMBER TILLIS: AYE COMMITTEE MEMBER KHEMLANI: AYE COMMITTEE MEMBER JENSEN: AYE CHAIRMAN GILMORE: AYE MOTION CARRIED. The Committee agreed adjustments to Master Plan "A" would be at the Architect's discretion. Committee Member Tillis departed at 6:45 p.m. Tape 2/Side A Chairman Gilmore recessed the Meeting at 6:58 p.m. CITY OF WINTER SPRINGS MINUTES TUSCAWILLA LIGHTING ANI) BEAUTIFICATION DISTRICT ADVISORY COMMITrEE SPECIAL MEETING - SEPTEMBER 6, 2001 PAGE 3 OF 3 Chairman Gilmore called the Meeting back to order 7:02 p. m. Mr. William Starmer, President, Starmer Ranaldi Planning and Architecture, Inc. (sri) presented to the Committee two (2) different shades of Pavers. Discussion followed. MOTION BY COMMITTEE MEMBER JENSEN. "I MAKE A MOTION THAT THE COLOR OF THE PAVERS - WE ACCEPT THE COLOR OF THE PAVERS AS - RED, THE REDDISH, THE RED SIDE. - THE RED SIDE." SECONDED BY COMMITTEE MEMBER KHEMLANI. DISCUSSION. VOTE: COMMITTEE MEMBER KHEMLANI: AYE COMMITTEE MEMBER JENSEN : AYE CHAIRMAN GILMORE: AYE MOTION CARRIED. The Board viewed different shades of Column Caps. III. ADJOURNMENT With consensus of the Committee, Chairman Gilmore adjourned the Meeting at 7:25 p.m. Docs\ Word\BOARDS\Tuscawilla\alll\minutes\200 I \09060 I SPECIAL.doc NOTE: These minutes were approved at the Meeting. ,2001 Tuscawilla Lighting and Beautification District Advisory Committee