HomeMy WebLinkAbout2009 04 09 Consent 200 Approval of January 8, 2009 MinutesCITY OF WINTER SPRINGS, FLORIDA
MINUTES
OAK FOREST WALL AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
REGULAR MEETING
JANUARY 8, 2009
CALL TO ORDER
The Oak Forest Wall and Beautification District Advisory Committee Regular Meeting u-..-.
of Thursday, January 8, 2009 was called to Order by Chairman Terry Patten at 7.02 ?---
p.m., in the Commission Chambers of the Municipal Building (City Hall, 1126 East State
Road 434, and Winter Springs, Florida 32708) ?,..., ;
Roll Call:`
Chairman Terry Patten, present G,.
Vice Chairperson Judy Converso, present
Committee Member Brian Oliver, present
Chairman Patten led the Pledge of Allegiance.
INFORMATIONAL AGENDA
INFORMATIONAL
100. Not Used.
CONSENT AGENDA
CONSENT
200. Office Of The City Clerk
Approval Of The July 10, 2008 Regular Meeting Minutes.
"I MAKE A MOTION TO ACCEPT THE MINUTES." MOTION BY ADVISORY
COMMITTEE MEMBER OLIVER. SECONDED BY VICE CHAIRPERSON
CONVERSO. DISCUSSION.
VOTE-
COMMITTEE MEMBER OLIVER: AYE
VICE CHAIRPERSON CONVERSO: AYE
CHAIRMAN PATTEN. AYE
MOTION CARRIED.
CITY OF WINTER SPRINGS, FLORIDA
MINUTES
OAK FOREST WALL AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
REGULAR MEETING - JANUARY 8, 2009
PAGE 2 OF 3
AWARDS AND PRESENTATIONS
AWARDS AND PRESENTATIONS
300. Not Used.
400. REPORTS
No Reports were given.
a?Tiv~n""
PUBLIC INPUT
No one spoke.
PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
500. Not Used.
REGULAR AGENDA
REGULAR
600. Office Of The City Clerk
Election Of Officers.
"I MAKE A MOTION THAT IT [OFFICERS] REMAIN THE SAME." MOTION
BY ADVISORY COMMITTEE MEMBER OLIVER. SECONDED BY
CHAIRMAN PATTEN. DISCUSSION.
VOTE:
COMMITTEE MEMBER OLIVER: AYE
VICE CHAIRPERSON CONVERSO: AYE
CHAIRMAN PATTEN: AYE
MOTION CARRIED.
CITY OF WINTER SPRINGS, FLORIDA
MINUTES
OAK FOREST WALL AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
REGULAR MEETING - JANUARY 8, 2009
PAGE 3 OF 3
REGULAR
601. Community Development Department - Urban Beautification Services Division
Review Of Budget.
Mr Steven Richart, Urban Beautification Services Division Manager, Community
Development Department presented this Agenda Item.
Discussion.
Mr Richart commented to Vice Chairperson Judy Converso, "Please tell the Oak Forest„
Board [Homeowners Association] that the decorations were very lovely for the z•
Holidays." Vice Chairperson Converso replied, "Will do
REGULAR
602. Community Development Department - Urban Beautification Services Division ;F
Maintenance Items And Progress Report. ,.xmJ=,'`2+
Mr Richart introduced this Agenda Item and described the Traffic Accidents that caused
damages to the Oak Forest Subdivision Wall.
Further discussion.
ADJOURNMENT
Chairman Patten adjourned the Regular Meeting at 7.25 p.m.
RESPECTFULLY SUBMITTED
CAROL A. LALLATHIN
ASSISTANT TO THE CITY CLERK
NOTE. These Minutes were approved at the 2009 Oak Forest Wall and Beautification District
Advisory Committee Regular Meeting.