HomeMy WebLinkAbout2006 07 13 Consent 400 Approve June 8 Minutes
CITY OF WINTER SPRINGS, FLORIDA
MINUTES
OAK FOREST WALL AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
REGULAR MEETING
JUNE 8, 2006
CALL TO ORDER
Chairman John Rickards called the Regular Meeting of the Oak Forest Wall and Beautification
District Advisory Committee to Order at 7:03 p.m., Thursday, June 8, 2006 in the Commission
Chambers of the Municipal Building (City Hall, 1126 East State Road 434, and Winter Springs,
Florida 32708).
Roll Call:
Chairman John Rickards, present
Vice Chairman Leo Marion, absent
Committee Member Brian Oliver, present
Committee Member Terry Patten, absent
Committee Member Louise Allen, present
Chairman John Rickards led the Pledge of Allegiance.
PUBLIC INPUT
No one spoke.
AWARDS AND PRESENTATIONS
AWARDS AND PRESENTATIONS
100. None
PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
200. None
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CITY OF WINTER SPRINGS, FLORIDA
MINUTES
OAK FOREST WALL AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
REGULAR MEETING - JUNE 8, 2006
PAGE20F4
REGULAR AGENDA
REGULAR
300. Community Development Department - Urban Beautification Division Services
Review Of Budget.
Mr. Steven Richart, Urban Beautification Division Services Manager, Community Development
Department presented this Agenda Item.
Discussion.
REGULAR
301. Community Development Department - Urban Beautification Division Services
Maintenance Items And Progress Report.
Mr. Richart introduced this Agenda Item.
Discussion.
REGULAR
302. Community Development Department - Urban Beautification Division Services
Update On The Proposed Wall Extension.
Mr. Richart presented this Agenda Item and stated, "On page 10 and 11 you will see some of my
emails to Todd Newby [Owner, Seminole Pines]. We are still awaiting them to sign it; the
Purchase Agreement for the Land; still awaiting their signature."
Discussion.
Chairman Rickards said, "We could send an email to let them know that we are scheduling a
deadline date and that we would appreciate their help in meeting that date subject to approval."
Mr. Richart stated, "We can do that. I will be glad to set a date."
REGULAR
303. Community Development Department - Urban Beautification Division Services
Update On Proposals For Landscape Maintenance.
Mr. Richart announced this Agenda Item and said, "On the proposals on the Landscape
Maintenance, I did not get that third Bid in as we talked about. What we are going to do is Bid it
out with Tuskawilla Road as a separate Contract."
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CITY OF WINTER SPRINGS, FLORIDA
MINUTES
OAK FOREST WALL AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
REGULAR MEETING - JUNE 8, 2006
PAGE30F4
Mr. Richart then stated, "Weare working on landscape upgrades to Sequoia Court median. It is
not a Board issue for this Board, it is a City issue." Mr. Richart continued, "Weare going to try
to get it irrigated and re-landscaped completely." Mr. Richart added, "I am hoping to bring in
some Grant money for it."
CONSENT AGENDA
CONSENT
400. Office Of The City Clerk
Approval Of The May 11,2006 Regular Meeting Minutes.
"I WILL MAKE A MOTION TO ACCEPT THE MINUTES [MAY 11, 2006]." MOTION
BY COMMITTEE MEMBER ALLEN. SECONDED BY COMMITTEE MEMBER
OLIVER. DISCUSSION. WITH CONSENSUS OF THE ADVISORY COMMITTEE,
THE MOTION WAS APPROVED.
MOTION CARRIED.
INFORMATIONAL AGENDA
INFORMATIONAL
500. None
600. REPORTS
Committee Member Louise Allen stated, "I would like to make a Report. 1 would like to say
good-bye and that 1 have enjoyed working on this Board." Mr. Richart said, "We have enjoyed
working with you too."
Chairman Rickards said, "It has been an honor to have you."
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CITY OF WINTER SPRINGS, FLORIDA
MINUTES
OAK FOREST WALL AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
REGULAR MEETING - JUNE 8, 2006
PAGE40F4
ADJOURNMENT
Chairman Rickards said, "May we have a Motion to Adjourn?"
"I MAKE A MOTION TO ADJOURN." MOTION BY COMMITTEE MEMBER
OLIVER. SECONDED BY COMMITTEE MEMBER ALLEN. DISCUSSION. WITH
CONSENSUS OF THE ADVISORY COMMITTEE, THE MOTION WAS APPROVED.
MOTION CARRIED.
Chairman Rickards adjourned the Meeting at approximately 7:24 p.m.
RESPECTFULLY SUBMITTED:
CAROL A. LALLA THIN
ASSISTANT TO THE CITY CLERK
NOTE: These Minutes were approved at the
Committee Meeting.
, 2006 Oak Forest Wall and Beautification District Advisory
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