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HomeMy WebLinkAbout2005 08 17 Consent 200 Requesting Approval of TLBD Regular Meeting Minutes June 15, 2005 CITY OF WINTER SPRINGS, FLORIDA MINUTES TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING JULY 20, 2005 CALL TO ORDER Chairman Gary Hillery called the Regular Meeting of the Tuscawilla Lighting and Beautification District Advisory Committee to order at 7:03 p.m., Wednesday, July 20, 2005 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, absent Committee Member Moti Khemlani, absent Committee Member Helen Baker, present Committee Member Brantley Tillis, present Chairman Hillery led the Pledge of Allegiance. PUBLIC INPUT No one spoke. CONSENT AGENDA CONSENT 200. Office Of The City Clerk Approval Of The June 15, 2005 Regular Meeting Minutes. “I MAKE A MOTION WE ACCEPT THE MINUTES.” MOTION BY COMMITTEE MEMBER TILLIS. SECONDED BY COMMITTEE MEMBER BAKER. DISCUSSION. WITH CONSENSUS OF THE COMMITTEE THE MOTION WAS APPROVED. MOTION CARRIED. CITY OF WINTERSPRINGS,FLORIDA MINUTES TUSCAWILLA LIGHTING ANDBEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING – JULY 20, 2005 PAGE 2 OF 3 REGULAR AGENDA REGULAR 500. Community Development Department – Urban Beautification Division Budget. Mr. Steve Richart, Urban Beautification Coordinator, Community Development Department presented this Agenda Item. Discussion. REGULAR 501. Community Development Department – Urban Beautification Division Maintenance Items And Progress Report. Mr. Richart discussed this Agenda Item. Chairman Hillery said, “I would like to suggest that we look at the pavers at the ends of the segments down Winter Springs Boulevard, some of those look green. They could be cleaned.” Mr. Richart said, “Okay, I will check into that. I will get him to get us a cost on that. Maybe he also can seal those again.” Discussion. REGULAR 502. Community Development Department – Urban Beautification Division Update On Street Lighting And Decorative Sign Project. Mr. Richart presented this Agenda Item and asked that the Committee review the handout packet that he gave them, and stated, “The notable thing would be to just look at the th critical events schedule and see that the mailout is going out on September 9 [2005] and rd it is due back on September 23 [2005]. We are going to do four (4) different campaigns by mail and different methods.” Mr. Richart added, “We should have quite a few people here next month to talk about it. We are doing a Meeting with the Rotary [Club] Friday morning. I think that we have a lot of positive support for the project. If you have any questions on this packet, call me.” Discussion. CITY OF WINTERSPRINGS,FLORIDA MINUTES TUSCAWILLA LIGHTING ANDBEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING – JULY 20, 2005 PAGE 3 OF 3 REGULAR 503. Community Development Department – Urban Beautification Division Update On The Tuskawilla Road Entrance Fountains. Mr. Steve Richart presented his opening remarks on this Agenda Item. 600. REPORTS No Reports were given. FUTURE AGENDA ITEMS This was not discussed. ADJOURNMENT Chairman Hillery adjourned the Meeting at approximately 7:38 p.m. RESPECTFULLY SUBMITTED: ________________________________ CAROL A. LALLATHIN ASSISTANT TO THE CITY CLERK NOTE: These Minutes were approved at the _______________________, 2005 Tuscawilla Lighting and Beautification District Advisory Committee Meeting.