HomeMy WebLinkAbout2004 10 20 Tuscawilla lighting and Beautification District Advisory Committee Regular Minutes
CITY OF WINTER SPRINGS
MINUTES
TUSCA WILLA LIGHTING AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
REGULAR MEETING
OCTOBER 20,2004
I. CALL TO ORDER
Chairman Gary Hillery called the Regular Meeting of the Tuscawilla Lighting and
Beautification District Advisory Committee to order at 7:01 p.m., Wednesday, October
20, 2004 in the Commission Chambers of the Municipal Building (City Hall, 1126 East
State Road 434, Winter Springs, Florida 32708).
Roll Call:
Chairman Gary Hillery, present
Vice Chairman Rande Thompson, present
Committee Member Moti Khemlani, absent
Committee Member Helen Baker, present
Committee Member Brantley Tillis, present
Chairman Hillery led the Pledge of Allegiance.
II. PUBLIC INPUT
No discussion.
III. CONSENT AGENDA
CONSENT
A. Resubmit For Approval Of The June 16, 2004 Regular Meeting Minutes.
"I MOVE TO APPROVE THE MINUTES OF JUNE 16TH, [2004] AS AMENDED
AND CURRENTLY READ." MOTION BY VICE CHAIRMAN THOMPSON.
SECONDED BY CHAIRMAN HILLERY. DISCUSSION. WITH CONSENSUS
OF THE COMMITTEE THE MOTION WAS APPROVED.
MOTION CARRIED.
CITY OF WfNTER SPRINGS
MINUTES
TUSCA WILLA LIGHTING AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
REGULAR MEETING - OCTOBER 20, 2004
PAGE20F3
CONSENT
B. Approval Of The September 22, 2004 Regular Meeting Minutes.
Chairman Hillery stated, "What about the September 22nd, [2004 Minutes]?"
"I MAKE A MOTION THAT IT BE APPROVED." MOTION BY CHAIRMAN
HILLERY. SECONDED BY VICE CHAIRMAN THOMPSON. DISCUSSION.
WITH CONSENSUS OF THE COMMITTEE THE MOTION WAS APPROVED.
MOTION CARRIED.
IV. REGULAR AGENDA
REGULAR
A. Budget.
Mr. Steven Richart, Urban Beautification Coordinator, Public Works Department
presented this Agenda Item.
Discussion.
With further discussion on street lighting, Chaim1an Hillery asked, "Can you give me an
estimate of which month we should - expect - we have this together?" Mr. Richart
responded, "I - think that we should have it - in February. And, we should really be able
to move forward."
REGULAR
B. Maintenance Items And Progress Report.
Mr. Richart discussed this Agenda Item.
Discussion.
REGULAR
C. Update On Property Insurance Policy Limit.
Mr. Richart presented this Agenda Item.
Discussion.
Tape 1/Side B
CITY OF WfNTER SPRINGS
MINUTES
TUSCAWILLA LIGHTING AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
REGULAR MEETfNG - OCTOBER 20, 2004
PAGE 2 OF 3
"I WILL MAKE A MOTION THAT WE REDUCE THE CURRENT INSURANCE
LIABILITY TO PROPERTY DAMAGE POLICY, LET'S REPHRASE THAT,
NOT LIABILITY BUT PROPERTY DAMAGE POLICY FROM TWO MILLION
DOLLARS ($2,000,000.00) TO ONE MILLION DOLLARS ($1,000,000.00)."
MOTION BY VICE CHAIRMAN THOMPSON. SECONDED BY COMMITTEE
MEMBER TILLIS. DISCUSSION. WITH CONSENSUS OF THE COMMITTEE
THE MOTION WAS APPROVED.
MOTION CARRIED.
REGULAR
D. Update On Street Lighting And Decorative Sign Project.
Mr. Richart presented this Agenda Item.
Discussion.
V. FUTURE AGENDA ITEMS
No discussion.
VI. REPORTS
No Reports were given.
Tape 2/Side A
VII. ADJOURNMENT
With consensus ofthe Committee, Chairman Hillery adjourned the Meeting at 8:35 p.m.
AN L. BROWN
p~PUTY CITY CLERK
kbTE: These Minutes were approved at the November 17, 2004 Tuscawilla Lighting and Beautification District Advisory
Committee Meeting.