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HomeMy WebLinkAbout2007 01 10 Consent Item 400 Approval December CITY OF WINTER SPRINGS, FLORIDA MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING DECEMBER 13, 2006 CALL TO ORDER The Beautification of Winter Springs Board Regular Meeting of Wednesday, December 13,2006, was called to Order at 7:03 p.m. by Chairperson Alice Bard in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Chairperson Alice Bard, present Vice Chairperson Lorry Roero, present Board Member Ethel Beecher, present Board Member Larry Chmura, present Board Member J oAnn Mattie, present Board Member Denise Ritchey, present The Pledge of Allegiance was led by Chairperson Bard. PUBLIC INPUT No one spoke. AWARDS AND PRESENTATIONS AWARDS AND PRESENT A nONS 100. Community Development Department - Urban Beautification Services Division Presentation By Chairperson Alice Bard. "MOTION TO TAKE IT [PRESENTATION FROM NOVEMBR 8, 2006 BEAUTIFICATION OF WINTER SPRINGS BOARD MEETING] OFF THE TABLE AND PUT IT ON TONIGHT." MOTION BY ADVISORY BOARD MEMBER MATTIE. SECONDED BY ADVISORY BOARD MEMBER BEECHER. DISCUSSION. WITH CONSENSUS OF THE ADVISORY BOARD, THE MOTION WAS APPROVED. MOTION CARRIED. Chairperson Bard gave a Powerpoint Presentation on Native Plants. Tape l/Side B ,...., ~--, ~ c:= ,.... I ,...... I ~ ;--.. CITY OF WINTER SPRINGS, FLORIDA MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING - DECEMBER 13, 2006 PAGE20F3 Advisory Board Member Ethel Beecher commented that at the November 13,2006 City Commission Meeting, City Commissioner Joanne M. Krebs expressed an interest in planting native plants in the City of Winter Springs. Ms. Beecher then noted that there was also discussion at the Meeting on educational classes on plants for the residents of Winter Springs. PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 200. Not Used. REGULAR AGENDA REGULAR 300. Not Used. CONSENT AGENDA CONSENT 400. Office Of The City Clerk Approval Of The November 8, 2006 Regular Meeting Minutes. "I MOTION TO APPROVE - NOVEMBER 8, 2006 MINUTES." MOTION BY ADVISORY BOARD MEMBER RITCHEY. SECONDED BY ADVISORY BOARD MEMBER BEECHER. DISCUSSION. WITH CONSENSUS OF THE ADVISORY BOARD, THE MOTION WAS APPROVED. MOTION CARRIED. INFORMATIONAL AGENDA INFORMATIONAL 500. Not Used. 600. REPORTS No Reports were given. ,......, r--, ::-- IIIIIr .. ~ I"" . ,.... . ~ ,--.. CITY OF WINTER SPRINGS, FLORIDA MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING - DECEMBER 13, 2006 PAGE30F3 FUTURE AGENDA ITEMS . Arbor Day 2007. . Christmas lighting. Chairperson Bard stated, "Will it be too early to talk about the Christmas lighting? I do not know if we will have our folders. They will be having sales in January, February. Maybe that is something we want to put on the Agenda and maybe Steven (Richart (Urban Beautification Services Division Manager, Community Development Department) can come to the next Meeting and let us know if it is too early." Board Member Beecher stated, "We do not usually order them until February. But, I think it would be good for us to get it early." Then Board Member Beecher asked, "If Steve (Richart) is at the next Meeting, I would like to ask him about the 'Butterfly Garden', because I talked to the Developer a couple of weeks ago when he was here and asked him what was happening with the 'Butterfly Garden'. He said he did not know anything about it, he had never heard of it." Board Member Beecher mentioned the location of the "Butterfly Garden" being "Around this pond in the back. He said, 'That is not my property. That is City property. I do not think it will be going there'." . Update on Butterfly Garden. ADJOURNMENT CHAIRPERSON BARD ASKED, "DO WE HAVE A MOTION TO ADJOURN?" "SO MOVED." MOTION BY ADVISORY BOARD MEMBER BEECHER. SECONDED BY ADVISORY BOARD MEMBER CHMURA. DISCUSSION. WITH CONSENSUS OF THE ADVISORY BOARD, THE MOTION WAS APPROVED. MOTION CARRIED. Chairperson Bard adjourned the Regular Meeting at 8:29 p.m. RESPECTFULLY SUBMITTED: DEBBIE FRANKLIN DEPUTY CITY CLERK NOTE: These Minutes were approved at the , 2007 Beautification of Winter Springs Board Meeting. F-; ;::::;- ~ r' I r-' I '= ~ ~ t ~