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HomeMy WebLinkAbout2000 06 20 Other Handout from Staff JUNE 20, 2000 HAND OUT BY STAFF I J 1126 East S.R. 434 Winter Springs, FL 32700 (407) 327.al64 FAX# (<ll7) 327--6600 . . \ ',t' , City Of Wint~r Springs Fax To: Mr. Anthony Garganese From: George F. Edwards Fax: (407) 639-6690 Phone:(407) 639-1320 Pages: 7 Onduding this sheet) Date: 07/07/00 He: Easement Document cc: o Urgent 0 For Review 0 Please Cotnment 0 Please Reply o Please Recycle e Comments: The District Advisory Committee spent a considerable amount of time going over the proposed easement document and asking a flurry of questions about the various clauses. I have incorporated the changes they requested into the original document in italics, and have shown their proposed deletions with a strikethrough. Please re-review the document and see what can be done to address their concerns. Prepared by and return to: City ofWinte(" SpringAl1n: City Manage(" 1126 East S.R. 434 Winter Springs, FL 32708 PUBUC TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT IMPROVEMENTS AND MAINTENANCE EASEMENT THIS EASEMENT is made this 2000 day of By Having a mailing address of (hereinafter called "Grantor") in favor of the CITY OF WINTER SPRINGS, FLORIDA, a Florida Municipal Corporation, having a mailing address of 1126 East Statr Road 434, Winter Springs, FI 32708 ("Grantee"). WITNESSETH WHEREAS, Grantor is the sole owner of certain real property located within the defined area of the Tuscawilla Public Utility District. and WHEREAS, Grantor desire to convey a perpetual easement over, under, and across a portion of its real property, as legally described herein, for purposes of allowing Grantee to construct, operate and maintain signage, wall, water features, landscaping, and utility oertain publio improvements and other incidental appurtenances and accessories thereto in the Tuscawilla Lighting and Beautification District (hereinafter called "TLBD"): and WHEREAS, Grantor, as fee simple owner of the easement property, also agrees to assist Grantee in obtaining any local, state, or federal permits required to construct the pt:tblie TLBD improvements and any other incidental appurtenances and accessories thereto: and WHEREAS, Grantor llfld Gnmtee believe that this public improvement easement is in the best interest of the publio health, safety, and welfare of the citizens of Winter Springs and Seminole County NOW, THEREFORE, in consideration of the enumerated publio TLBD purposes stated herein, and mutual covenants, terms and conditions and restrictions contained herein, together with other good and valuable consideration, the receipt and sufficiency of which is acknowledged, Grantor provides as follows: 1) Recitals. The foregoing recitals are hereby incorporated herein by this reference. 2) Grant of Easement. Grantor hereby voluntarily grants and conveys to Grantee, successors, and assigns, subject to any previous duly recorded easements or grants of record, J*Iblie TLBD improvements and maintenance easement over, under, and across the real property described as follows: (Hereinafter the "property") of the nature and character and to the extent hereinafter set forth ("Easement"). 3) Purpose of Easement. This Easement is granted for the express purpose of allowing Grantee to use the Property to construct and maintain public TLBD improvements over, under, and across the Property for the benefit of the public including, but not limited to, signage, walls, water features, fountains, landscaping, and utilities and any other incidental appurtenances and accessories thereto. It is also the express purpose of this Easement to provide Grantee unconditional ingress and egress to, over, under and from the Property for the purposes stated herein. 4) Rights of Grantee. To accomplish the purposes stated above, and at Grantee's expense, the following rights are conveyed the Grantee by this easement: a. To use the Property to construct, operate, and maintain fHlblie TLBD improvements over, under, and across the Property for the benefit ohhe public including, but not limited to, signage, walls, fQl:lRtains, water features, landscaping, and utilities and any other incidental appurtenances and accessories thereto: b. To prevent any activity on or use of the Property that is inconsistent with the purpose of the Easement, and to require the restoration of areas of features of the Property that may be damaged by an inconsistent activity or use: c. To use this Easement for ingress and egress to the defined TLBD any pt:WHe improvements. utility facilities and appurtenances owned, designated, or operated by Grantee or constructed pursuant to this Easement: Eh To use this Easement for the purposes of providing water, sewer, stormwater, reuse, and electrioity to or through the Property by constructing, epeF6ting, and maintaining utility lines, pipes,ditohes channels, laterals, trees, joints, poles and appurtenances O'/cr, under, and-aoross the Property, including the 2 / right to grant nonexclusive casements or licenses to any third party public Of pri'late utility-for the purposes stated hercin-:-and e. To cut, trim, and keep clean such trees, brush, and undergrowth that might hinder or prohibit the use of the Property. For public improvements including, but not limited to signage, walls, fountains, landscaping, and utilities and any other incidental appurtenances thereto: and f. To take any civil action deemed necessary, at the Grantee's sole and absolute discretion, to protect and preserve the Easement granted hereunder. (is this wording necessary? - it seemed to the Committee to be redundant) 5) Permits The parties acknowledge that certain local, state, and federal permits may be required from time to time for purposes of constructing, operating, and maintaining the public TLBD improvements and other incidental appurtenances and accessory structures referred to herein. Grantor, as fee simple owner of the Property, hereby agrees to allow Grantee to make application for said permits and also agrees to join in any said permit (as signatory or otherwise) when required by any permitting agency for issuance of the permit. Notwithstanding, Grantee shall be solely responsible and liable for complying with any local, state, or federal permit requirements, obligations, and duties (if any) related to the construction, operation, and maintenance ofthe pualie TLBD improvements and other incidental appurtenances and accessory structures. 6) Easements. Run with the Land. This Easement shall remain, a charge against the Property. Therefore, this Easement shall "run with the land" and be automatically assigned by any deed or other conveyance conveying a portion of the Property relating to this easement, even though conveyance makes no reference to this Easement as such. 7) Attornev's Fees. In the event of any legal action arising under this Easement between the parties, the parties agree to incur their own attorney's fees, court costs, and expenses, through all appellate proceedings. Board asked if this clause was necessary. Is this right implicit in the document itself! 8) Recordation. Grantee shall record this instrument in a timely fashion in the Official Records of Seminole County, Florida and may re-record it at any time as may be required to preserve its rights in this Easement. 9) Successors. The covenants, terms, conditions, rights, and restrictions of thisEasement shall be binding upon, and inure to the benefit of the parties hereto and their respective personal representatives, heirs, successors, and assigns and shall continue as a servitude running with the Property. 3 I 10) Grantors Representations and Warranties. Grantor hereby agrees and makes the following representations and warranties to Grantee: a. Grantor is lawfully seized of said Property in fee simple and has full and lawful authority to execute this Easement, convey the Easement to Grantee, and bind the Property as set forth herein. b. The Property is free of any and all encumbrances, except zoning restrictions and prohibitions and other requirements imposed by government authority and other encumbrances which are recorded in the public records of Seminole County, Florida. c. Grantor shall pay any and all taxes that are levied on the Property, from time to time, as said taxes and assessments come due. The committee was concerned that the improvement would increase the property value of the land on which it was constructed hence increase the individuals taxes. They would like an explanation as to how this would be handled. d. Grantor hereby warrants the title to the Easement granted hereunder over, under, and across the Property and will defend the same against lawful claims of all persons whomever. 11) Grantee's Riebt to Seek Equitable Relief. Grantor agrees, acknowledges and recognizes that any breach of this easement by Grantor would result in irreparable harm to Grantee and the public, TLBD, and accordingly, Grantor agrees that in addition to and not in lieu of all legal and equitable remedies available to Grantee by reason of such breach, Grantee shall be entitled to equitable relief (including, without limitation, specific performance and injunctive relief) to enjoin the occurrence and continuation of the breach. 12) Entire Aereement. This Easement constitutes the full and entire agreement between the parties hereto and supercedes any oral or written prior communications between the parties related to the subject matter contained in this Easement. The Easement shall be governed by the laws of Florida. 13) Sovereien Immunitv. Nothing contained in this Easement shall be construed as a waiver of the Grantee's right to sovereign immunity under Section 768.28, Florida Statutes, or other limitations imposed on the Grantee's potential liability under state or federal law. 14) Modifications. This Easement shall only be modified by a written instrument executed by the parties hereto or any successor, assigns heirs, or representatives thereto. 4 15) Grantors Duty of Noninteference. Grantor agrees not to interfere or allow others to interfere with Grantor's rights to use the Property as specifically set forth herein. Grantor agrees not to permit or allow the construction or erection of any building or structure on the Property without prior written consent of the Grantee. 16) Termination. The parties agree that this Easement is intended to be perpetual. However, in the event the Grantee determines, at its sole discretion, that it no longer requires the property for public TLBD improvements described herein, Grantee, at Grantor's written request, agrees to execute an appropriate written instrument to terminate this easement. IN WITNESS WHEREOF. Grantor and Grantee set their respective hands on the day and year above written. WITNESSES: (GRANTOR) Print Name by Print Name STATE OF FLORIDA COUNTY OF SEMINOLE The foregoing instrument was acknowledged and sworn to before me this Day of , 2000 by who is/is not personally known to me, or has produced as identification. NOTARY PUBLIC WITNESSES CITY OF WINTER SPRINGS (GRANTEE) Print Name By: Ronald W. McLemore City Manager Print Name 5 1126 East S.R. 434 Winter Springs. FL 32700 (407) 327-5964 FAXJ#. (407) 327-6006 City of Winter Springs Fax To: Mr. Anthony Garganese From: George F. Edwards Fax: (407) 639-6690 Phone:(407) 639-1320 Pages: 7 Onduding this sheet) Date: 07/07/00 Re: Easement Document cc: o urgent 0 For Review 0 PI.... Comment 0 Pi.... Reply o P..... Recycl. . Comments: The District Advisory Committee spent a considerable amount of time going over the proposed easement document and asking a flurry of questions about the various clauses. I have incorporated the changes they requested into the original document in italics, and have shown their proposed deletions with a strikethrough. Please re-review the document and see what can be done to address their concerns. Prepared by and raum to: City of Winter SpringAttn: City Manager 1126 Easl S.R. 434 Winter Springs, fL 32708 PUBLIC TUSCA WILLA LIGHTING AND BEAUTIFICATION DISTRICT IMPROVEMENTS AND MAINTENANCE EASEMENT THIS EASEMENT is made this 2000 day of By Having a mailing address of (hereinafter called "Grantor") in favor ofthe CITY OF WINTER SPRINGS, FLORIDA, a Florida Municipal Corporation, having a mailing address of 1126 East Statr Road 434, Winter Springs, FI 32708 ("Grantee"). WITNESSEm WHEREAS, Grantor is the sole owner of certain real property located within the defined area of the Tuscawilla Public Utility District. and WHEREAS, Grantor desire to convey a perpetual easement over, under, and across a portion of its real property, as legally described herein, for purposes of allowing Grantee to construct, operate and maintain signage, wall, water features, landscaping, and utility oertaia public improvements and other incidental appurtenances and accessories thereto in the Tuscawilla Lighting and Beautification District (hereinafter called "TLBD"): and WHEREAS, Grantor, as fee simple owner of the easement property, also agrees to assist Grantee in obtaining any local, state, or federal permits required to construct the f*Iblie TLBD improvements and any other incidental appurtenances and accessories thereto: and WHEREAS, Grantor &ftd Gr&fttee belie'/e that this publie improvemeflt ewlemeat is in the best interest of the publio health, safety, and welfare of the citizens of Winter Springs and Seminole COlHlty NOW, mEREFORE, in consideration of the enumerated publio TLBD purposes stated herein, and mutual covenants, terms and conditions and restrictions contained herein, together with other good and valuable consideration, the receipt and sufficiency of which is acknowledged, Grantor provides as follows: 1) Recitals. The foregoing recitals are hereby incorporated herein by this reference. 2) Grant of Easement. Grantor hereby voluntarily grants and conveys to Grantee, successors, and assigns, subject to any previous duly recorded easements or grants of record, ptJblie TLBD improvements and maintenance easement over, under, and across the real property described as follows: (Hereinafter the "property") of the nature and character and to the extent hereinafter set forth ("Easement"). 3) PUlJ)ose of Easement. This Easement is granted for the express purpose of allowing Grantee to use the Property to construct and maintain public TLBD improvements over, under, and across the Property for the benefit of the publie including, but not limited to, signage, walls, water features, fountains, landscaping, and utilities and any other incidental appurtenances and accessories thereto. It is also the express purpose of this Easement to provide Grantee unconditional ingress and egress to, over, under and from the Property for the purposes stated herein. 4) Ril!hts of Grantee. To accomplish the purposes stated above, and at Grantee's expense, the following rights are conveyed the Grantee by this easement: a. To use the Property to construct, operate, and maintain ptWlie TLBD improvements over, under, and across the Property for the beneflt ofthe p1:ll1lie including, but not limited to, signage, walls, fountains, water features, landscaping, and utilities and any other incidental appurtenances and accessories thereto: b. To prevent any activity on or use of the Property that is inconsistent with the purpose of the Easement, and to require the restoration of areas of features of the Property that may be damaged by an inconsistent activity or use: c. To use this Easement for ingress and egress to the defined TLBD aBy ~ improvements. utility facilities and appurteaanees ovmed, desiglltlted, or operated hy Gramee or construeted plB"suaat to this Easement: Ef.:. To 600 this Easement for the pu.rposes ofprovidiag water, sewer, stormwater, reuse, and eleetrioity to or through the Property by OORStrueting, operating, and maintaining utility lines, pipes,ditohes ohannels, laterals, trees, joints, poles and appurtenanees over, under, and aoross tbe Property, inoluding the 2 I right to grant nonexclusive easements or licenses to any third party publio or private utility for the purposes stated hereirr.--and e. To cut, trim, and keep clean such trees, brush, and undergrowth that might hinder or prohibit the use of the Property. For public improvements including, but not limited to signage, walls, fountains, landscaping, and utilities and any other incidental appurtenances thereto: and f To take any civil action deemed necessary, at the Grantee's sole and absolute discretion, to protect and preserve the Easement granted hereunder. (is this wording necessary? - it seemed to the Committee to be redundant) 5) Permits The parties acknowledge that certain local, state, and federal permits may be required from time to time for purposes of constructing, operating, and maintaining the public TLBD improvements and other incidental appurtenances and accessory structures referred to herein. Grantor, as fee simple owner of the Property, hereby agrees to allow Grantee to make application for said permits and also agrees to join in any said permit (as signatory or otherwise) when required by any permitting agency for issuance of the permit. Notwithstanding, Grantee shall be solely responsible and liable for complying with any local, state, or federal permit requirements, obligations, and duties (if any) related to the construction, operation, and maintenance of the publie TLBD improvements and other incidental appurtenances and accessory structures. 6) Easements. Run with the Land. This Easement shall remain a charge against the Property. Therefore, this Easement shall "run with the land" and be automatically assigned by any deed or other conveyance conveying a portion of the Property relating to this easement, even though conveyance makes no reference to this Easement as such. 7) Attornev's Fees. In the event of any legal action arising under this Easement between the parties, the parties agree to incur their own attorney's fees, court costs, and expenses, through all appellate proceedings. Board asked if this clause was necessary. Is this right implicit in the document itself! 8) Recordation. Grantee shall record this instrument in a timely fashion in the Official Records of Seminole County, Florida and may re-record it at any time as may be required to preserve its rights in this Easement. 9) Successors. The covenants, terms, conditions, rights, and restrictions of thisEasement shall be binding upon, and inure to the benefit of the parties hereto and their respective personal representatives, heirs, successors, and assigns and shall continue as a servitude running with the Property. 3 / 10) Grantors Representations and Warranties. Grantor hereby agrees and makes the following representations and warranties to Grantee: a. Grantor is lawfully seized of said Property in fee simple and has full and lawful authority to execute this Easement, convey the Easement to Grantee, and bind the Property as set forth herein. b. The Property is free of any and all encumbrances, except zoning restrictions and prohibitions and other requirements imposed by government authority and other encumbrances which are recorded in the public records of Seminole County, Florida. c. Grantor shall pay any and all taxes that are levied on the Property, from time to time, as said taxes and assessments come due. The committee was concerned that the improvement would increase the properly value of the land on which it was constructed hence increase the individuals toxes. They would like an explanation as to how this would be handled d. Grantor hereby warrants the title to the Easement granted hereunder over, under, and across the Property and will defend the same against lawful claims of all persons whomever. 11) Grantee's Ri~bt to Seek Eauitable Relief. Grantor agrees, acknowledges and recognizes that any breach of this easement by Grantor would result in irreparable harm to Grantee and the public, TLBD, and accordingly, Grantor agrees that in addition to and not in lieu of all legal and equitable remedies available to Grantee by reason of such breach, Grantee shall be entitled to equitable relief (including, without limitation, specific performance and injunctive reliet) to enjoin the occurrence and continuation of the breach. 12) Entire A2reement. This Easement constitutes the full and entire agreement between the parties hereto and supercedes any oral or written prior communications between the parties related to the subject matter contained in this Easement. The Easement shall be governed by the laws of Florida. 13) Soverei2n Immunitv. Nothing contained in this Easement shall be construed as a waiver of the Grantee's right to sovereign immunity under Section 768.28, Florida Statutes, or other limitations imposed on the Grantee's potential liability under state or federal law. 14) Modifications. This Easement shall only be modified by a written instrument executed by the parties hereto or any successor, assigns heirs, or representatives thereto. 4 ~ 15) Grantors Duty of Noninteference. Grantor agrees not to interfere or allow others to interfere with Grantor's rights to use the Property as specifically set forth herein. Grantor agrees not to pennit or allow the construction or erection of any building or structure on the Property without prior written consent of the Grantee. 16) Termination. The parties agree that this Easement is intended to be perpetual. However, in the event the Grantee detennines, at its sole discretion, that it no longer requires the property for publio TLBD improvements described herein, Grantee, at Grantor's written request, agrees to execute an appropriate written instrument to terminate this easement. IN WITNESS WHEREOF. Grantor and Grantee set their respective hands on the day and year above written. WITNESSES: (GRANTOR) Print Name by Print Name STATE OF FLORIDA COUNTY OF SEMINOLE The foregoing instrument was acknowledged and sworn to before me this Day of . 2000 by who is/is not personally known to me, or has produced as identification. NOTARY PUBLIC WITNESSES CITY OF WINTER SPRINGS (GRANTEE) Print Name By: Ronald W. McLemore City Manager Print Name 5 STATE OF FLORIDA COUNTY OF SEMINOLE The foregoing instrument was acknowledged and sworn to before me this _ day of ,2000 by Ronald W. McLemore, City Manager of the City of Winter Springs Florida who is/is not personally known to me, or has produced As identification. NOTARY PUBLIC 6 ~.cvlJc4 I : DO- TUSCAWILLA BEAUTIFICATION AND LIGHTING ADVISORY COMMITTEE ~7. ~ t:J ~ ROLL CALL ~_ d;f-- . , ~ ~ / Chari man Donald Gilmore - / Vice Chairman Gary Hillary- ~ ~Committee Member Moti Khemlani -rv:r- ~ v: Committee Member George MOrri1;~ V Committee Member Linda Tillis ." ~ rtj AYE_ NAY_ Committee Member Moti Khemlani AYE_ NAY_ Chariman Donald Gilmore AYE_ NAY_ Committee Member Linda Tillis AYE_ NAY_ Committee Member George Morris A YE_ NAY_Vice Chairmann Gary Hillary Committee Member Moti Khemlani Chariman Donald Gilmore Committee Member Linda Tillis Committee Member George Morris Vice Chairmann Gary Hillary Committee Member Linda Tillis Vice Chairmann Gary Hillary Committee Member George Morris Committee Member Moti Khemlani Chariman Donald Gilmore Chariman Donald Gilmore Committee Member George Morris Committee Member Moti Khemlani Vice Chairmann Gary Hillary Committee Member Linda Tillis Committee Member George Morris Committee Member Linda Tillis Vice Chairmann Gary Hillary Chariman Donald Gilmore Committee Member Moti Khemlani BOARDS /trustees/fy9798 / mise / rolleall.xls AYE_ AYE_ AYE_ AYE_ AYE_ AYE_ AYE_ AYE_ AYE_ AYE_ AYE_ AYE_ AYE_ AYE_ AYE_ Vice Chairmann Gary Hillary Committee Member Moti Khemlani Chariman Donald Gilmore Committee Member Linda Tillis Committee Member George Morris NAY_ Committee Member Linda Tillis NAY_ Vice Chairmann Gary Hillary NAY_ Committee Member George Morris NAY_ Committee Member Moti Khemlani NAY_ Chariman Donald Gilmore NAY_ Chairman Donald Gilmore NAY_ Committee Member George Morris NAY_ Committee Member Moti Khemlani NAY_Vice Chairmann Gary Hillary NAY_ Committee Member Linda Tillis NAY_ Committee Member George Morris NAY_ Committee Member Linda Tillis NAY_ Vice Chairmann Gary Hillary NAY_ Chariman Donald Gilmore NAY_ Committee Member Moti Khemlani , , I ~ ADDENDUM THIS ADDENDUM to that certain Agreement, dated September 28, 1999, between the CITY OF WINTER SPRINGS ("Owner") and CATHCART CONTRACTING COMPANY ("Company"), is entered into this _ day of 2000. Whereas, Owner and Company previously entered into that certain agreement, dated September 28, 1999 ("Agreement"), by which Company agreed to perform construction services for the Tuskawilla Lighting and Beautification District Entryway Enhancements ("Enhancements"): and Whereas, Owner plans to finance the construction of the Enhancements through the issuance of municipal bonds and the implementation of a special assessment for the area within the Tuskawilla Lighting and Beautification District ("District"): and Whereas, the issuance of the Bonds and the implementation of the Assessment was challenged in the Circuit Court in and for Seminole County by citizens living in the District: and Whereas, as the result of that challenge, the Company's work under the Agreement was suspended by the Owner: and Whereas, because of the challenge, the Owner is seeking to validate the Bonds and Assessment pursuant to Chapter 75, Florida Statutes ("Bond Validation Proceeding"); and Whereas, the Bond Valuation Proceeding is currently on appeal at the Florida Supreme Court and the outcome is uncertain at the effective date of this Addendum; and Whereas, under the terms and conditions contained herein, Owner and Company desire to indefinitely suspend the work under the Contract until such time as the Bond Proceeding is completed and the Owner determines whether or not to issue the Bonds. IN CONSIDERATION of the mutual promises and other consideration set forth herein, the receipt and sufficiency of which is hereby acknowledged by the parties to have been received, Owner and Company agree as follows: Section 1. Incorporation of Recitals. The foregoing recitals are hereby acknowledged by the parties to be true and correct and are hereby fully incorporated herein by this reference. .' "" Section 2. Amendment to Agreement. Notwithstanding any other provision contained in the Agreement, including the Contract Documents set forth in Section 2 of the Agreement, Owner and Company agree that the work described in the Agreement is indefinitely suspended until such time as a final disposition of the Bond Proceeding has been rendered by a court of competent jurisdiction and the Owner determines, no later than sixty (60) days after said disposition, whether or not to issue the Bonds. During the first year and one-half of such suspension Company agrees not to terminate the Agreement. Section 3. Payment to Company. Within thirty (30) days of the date the parties fully execute this Agreement, Owner agrees to pay Company Nineteen Thousand Four Hundred Dollars ($19,400.00) for all of Company's present out-of-pocket expenditures for bonding, equipment mobilization, and other reasonable expenses incurred as a result of the initial suspension of work under the Agreement. Section 4. Adjustment to the Agreement. If Owner recommences work under the Agreement, Owner and Company agree the Company shall be paid Thirty Five Thousand Dollars ($35,000.00) as a remobilization fee and, in addition, a material and labor escalation fee of two percent (2%) per annum, or the increase in the Consumer Price Index, whichever is greater, for each month, or part thereof, the project is suspended, beginning at the effective date of the Suspension of Work Order (October 12, 2000). In addition to the above payments, Owner agrees to grant an appropriate extension of time to perform the work under the Agreement, provided the extension is attributable to the time delay caused by the Board Proceeding. Section 5. Other Terms. All other terms and conditions of the Agreement, and the rights ofthe parties under the Agreement, shall be preserved and remain in full force and effect, except as modified herein. Witness: Company Print Name Print Name/Title Print Name Date: Owner Print Name Print Name/Title Print Name Date: Q) ~ ..- '"": ~ u Iri c .... 0 f CO') GO 0 Gt CO') c:i ! ~ t -- en Q en N -- -- g 0 en 0 GO u> c:i ..t Qi 3 0 ..- - IQ ..- 0 i M ~ t- .... 0 co Gt "':. N .... .... -- -- * II) 0 0 0 Q) 0 0 ~ - ;t g 0 tV 0 E N 0 0 Q) ! ~ " := .... <( ~ '"It 0 8 0 Q) 0 0 'tV N c:i g '"It 0 E .... It) ,..... .... Q) ~ .~ := CO) ~ ~ .... e <( ~ a: g , (,,) ~ 8 ~ II:: 1= := "C 0 ~ '"It m m ('II ..... Q) co '"It. (/) a; cr) ..... tV N ~ co m co co. fi ".. ".. fI') ~ ... i .... .... 0 (,,) In In '0 In C C '0 0 0 e c (,) (,) - ~ c: ~ 1:: 0 In cu 0 oX 01 u Q) ii I Q) Q. cu U) (J ;.. .. CITY OF WINTER SPRINGS MINUTES TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING MAY 16,2000 I. CALL TO ORDER Vice Chairman Gary Hillary called the Regular Meeting to order at 7:12 p.m., Tuesday, May 16,2000, 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 7:35 p.m. Vice Chairman Gary Hillary, present Committee Member Moti Khemlani, present Committee Member George Morris, absent Committee Member Linda Tillis, present Also Present Mr. George Edwards, Capital Projects Coordinator Ms. Kangee Graham, Landscape Management Consultant Vice Chairman Gary Hillary informed the Board that due to a death in the family Committee Member George Morris was unable to attend the meeting. Approval of the April 18, 2000 Regular Meeting Minutes MOTION BY COMMITTEE MEMBER KHEMLANI. "I MOVE THAT WE ACCEPT THE MINUTES OF APRIL 18,2000." SECONDED BY COMMITTEE MEMBER TILLIS. DISCUSSION. VOTE: VICE CHAIRMAN HILLARY: AYE COMMITTEE MEMBER TILLIS: AYE COMMITTEE MEMBER KHEMLANI: AYE MOTION CARRIED. .:..:. AGENDA NOTE: THE FOLLOWING AGENDA ITEMS ARE DOCUMENTED IN THE ORDER DISCUSSED. .:. .:. .. CITY OF WINTER SPRINGS MINUTES TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING - MAY 16.2000 PAGE20F3 II. REGULAR AGENDA A. Update On Wall At Trotwood Boulevard Ms. Graham, Landscape Management Consultant informed the Committee of Fathers Bluett's intentions to construct a wall along his property on Tuskawilla Road. The Committee discussed construction details of a free-formed wall; and that it is not necessary to send a response to Father Bluett's letter. B. Discussion of Easements and Agreements Mr. George Edwards, Capital Projects Coordinator informed the Committee that he has drawn up the easement agreements, which have been sent to the City Attorney; that legal property descriptions need to be completed; and that if the wall is tom down the easement is voided. Discussion ensued regarding the easement agreement from Tuscawilla Homeowners Association; the status of the Dyson annexation; the Dyson easements; and the removal of the pillars along Tuskawilla Road. Committee Member Khemlani reported to the Committee of the response from homeowners regarding the Shetland easement agreement. Chairman Donald Gilmore arrived at 7:34 p. m. The Committee updated Chairman Gilmore on issues that had been discussed prior to his arrival. c. Maintenance Specifications Ms. Graham informed the Committee that the maintenance specifications will be ready for next month's meeting; and that she needs to update the draft and return it to Mr. Kipton LockcuffP.E., Public WorkslUtility Director for his review. D. Other Business The Committee discussed that several subcontractors have called Ms. Graham regarding the status of the project; the status of the lawsuit; the results of the City Commission Special Meeting regarding the Oak Forest Resolution; the additional traffic on Shetland Avenue and Dyson Road due to the road construction on Tuskawilla Road; the "good job" that the Winter Springs Police Department does by monitoring for speeders; who owns the land between the sidewalk and the 7 Eleven property line along Winter Springs Boulevard; the drainage problem on Colt Road; and the ownership of Colt Road. Tape I/Side B ... CITY OF WINTER SPRINGS MINUTES TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING - MAY 16.2000 PAGE 3 OF 3 III. FUTURE AGENDA ITEMS · Maintenance Specifications · Discussion of Easement and Agreements IV. ADJOURNMENT MOTION BY COMMITTEE MEMBER KHEMLANI. "I MOVE THAT WE ADJOURN THIS MEETING." COMMITTEE MEMBER TILLIS SECONDED. THE COMMITTEE AGREED TO THE MOTION BY CONSENSUS. Chairman Gilmore adjourned the meeting at 8:12 p.m. Minutes respectfully submitted by: Debbie Gillespie, City Clerk's Office City of Winter Springs DOCS\Arl\Committees\ TLBDAC\MINUTES\ 1999\mintlbdac-051600.doc