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HomeMy WebLinkAbout2007 04 12 Consent 200 Approval of February 8 Minutes CITY OF WINTER SPRINGS, FLORIDA MINUTES OAK FOREST WALL AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING FEBRUARY 8, 2007 CALL TO ORDER The Oak Forest Wall and Beautification District Advisory Committee Regular Meeting of Thursday, February 8, 2007 was called to Order by Vice Chairman Leo Marion 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: Vice Chairman Leo Marion, present Committee Member Brian Oliver, present Committee Member Terry Patten, present Advisory Committee Member Brian Oliver led the Pledge of Allegiance. PUBLIC INPUT No one spoke. AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 100. Not Used. PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 200. Not Used. .:;. 1 ::: : ~) - · V 1--"'" ~ ~=-? ---::: ~~ l: ~ CITY OF WINTER SPRINGS, FLORIDA MINUTES OAK FOREST WALL AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING - FEBRUARY 8, 2007 PAGE20F4 REGULAR AGENDA REGULAR 300. Office Of The City Clerk Election Of Officers. Vice Chairman Marion stated that "This Agenda Item will be postponed until further notice." There were no objections noted by the Committee Members. REGULAR 301. 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. REGULAR 302. Community Development Department - Urban Beautification Services Division Maintenance Items And Progress Report. Mr. Richart introduced this Agenda Item. Discussion. REGULAR 303. Community Development Department - Urban Beautification Services Division Update On The Proposed Wall Extension. This Agenda Item was presented by Mr. Richart who stated, "The update is, we had it set up to purchase the land. The Attorney was setting up the date for the transaction. They ran into a snag with the ownership of the property. Anthony [Garganese, City Attorney] is working on it. We will get it done." Mr. Richart added, "Anthony [Garganese] is supposed to give me a Report on it. Anthony [Garganese] thinks that we can work it out." Discussion. ~ 1 ~ ~ · d ~::d {~ =-: t:::-:..J I .:J CITY OF WINTER SPRINGS, FLORIDA MINUTES OAK FOREST WALL AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING - FEBRUARY 8, 2007 PAGE30F4 CONSENT AGENDA CONSENT 400. Office Of The City Clerk Approval Of The November 9, 2006 Regular Meeting Minutes. "I MAKE A MOTION THAT WE ACCEPT THE MINUTES AS PRINTED - NOVEMBER 9, 2006." MOTION BY ADVISORY COMMITTEE MEMBER PATTEN. SECONDED BY ADVISORY COMMITTEE MEMBER OLIVER. DISCUSSION. WITH CONSENSUS OF THE COMMITTEE, THE MOTION WAS APPROVED. MOTION CARRIED. INFORMATIONAL AGENDA INFORMATIONAL 500. Not Used. 600. REPORTS Committee Member Oliver inquired if anyone had been Appointed to the Committee. Mr. Richart remarked that there may be an Appointee very soon. ADJOURNMENT "I MAKE A MOTION THAT WE ADJOURN." MOTION BY ADVISORY COMMITTEE MEMBER PATTEN. SECONDED BY ADVISORY COMMITTEE MEMBER OLIVER. DISCUSSION. WITH CONSENSUS OF THE COMMITTEE, THE MOTION WAS APPROVED. MOTION CARRIED. Vice Chairman Marion adjourned the Regular Meeting at 7:27 pm. ~ =1 ':;~ ~ i" ...;j ~ rri- ~ ~ .........- t:;:-:1 ~ CITY OF WINTER SPRINGS, FLORIDA MINUTES OAK FOREST WALL AND BEAUTIFICA nON DISTRICT ADVISORY COMMITTEE REGULAR MEETING - FEBRUARY 8, 2007 PAGE40F4 RESPECTFULLY SUBMITTED: CAROL A. LALLATHIN ASSISTANT TO THE CITY CLERK NOTE: These Minutes were approved at the Committee Regular Meeting. ,2007 Oak Forest Wall and Beautification District Advisory - ~ . ; ~~ I ...J er--.j ~ -= ~ - :: L.--.J l .J