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HomeMy WebLinkAbout2026 08 19 TLBD Regular Meeting AgendaTUSCAWILLA LIGHTING & BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING AGENDA WEDNESDAY, AUGUST 19, 2026 - 5:15 PM CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA 1 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes REGULAR AGENDA - PART I 500. Election for Vice-Chairperson of the Tuscawilla Lighting and Beautification District Advisory Committee for the remainder of Calendar Year 2026. AWARDS AND PRESENTATIONS 100. Not Used INFORMATIONAL AGENDA 200. Not Used PUBLIC INPUT Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a “Public Input” form. Individuals will limit their comments to three (3) minutes, and representatives of groups or homeowners' associations shall limit their comments to five (5) minutes, unless otherwise determined by the City Commission. CONSENT AGENDA 300. Approval of the Minutes: Wednesday, May 20, 2026 Tuscawilla Lighting and Beautification District Advisory Committee Regular Meeting 2026 05 20 TLBD Regular Meeting Minutes.pdf PUBLIC HEARINGS AGENDA Pursuant to F.S. § 286.0115, if the mayor or any city commissioner receives and/or sends ex parte communications regarding any application filed with the city, the mayor or any city commissioner must publicly disclose such communications before or during the hearing at which a vote is taken on the quasi-judicial matter, so that persons who have opinions contrary to those expressed in the ex parte communications are given a reasonable opportunity to refute or respond to the communications. 400. Not Used REGULAR AGENDA - PART II 501. Quarterly Fiscal Year to Date Expenditure Details TLBD 10.01.25-07.31.26.pdf REPORTS 2 PUBLIC INPUT Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a “Public Input” form. Individuals will limit their comments to three (3) minutes, and representatives of groups or homeowners' associations shall limit their comments to five (5) minutes, unless otherwise determined by the City Commission. ADJOURNMENT PUBLIC NOTICE This is a Public Meeting, and the public is invited to attend and this Agenda is subject to change. Please be advised that one (1) or more Members of any of the City's Advisory Boards and Committees may be in attendance at this Meeting, and may participate in discussions. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City of Winter Springs at (407) 327-1800 "at least 48 hours prior to meeting, a written request by a physically handicapped person to attend the meeting, directed to the chairperson or director of such board, commission, agency, or authority" - per Section 286.26 Florida Statutes. "If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based" - per Section 286.0105 Florida Statutes. 3 REGULAR AGENDA - PART I ITEM 500 TUSCAWILLA LIGHTING & BEAUTIFICATION DISTRICT ADVISORY COMMITTEE AGENDA | AUGUST 19, 2026 REGULAR MEETING TITLE Election for Vice-Chairperson of the Tuscawilla Lighting and Beautification District Advisory Committee for the remainder of Calendar Year 2026. SUMMARY FUNDING SOURCE RECOMMENDATION Staff recommends the Tuscawilla Lighting and Beautification District Advisory Committee discuss and elect a Vice-Chairperson for the remainder of Calendar Year 2026. 4 CONSENT AGENDA ITEM 300 TUSCAWILLA LIGHTING & BEAUTIFICATION DISTRICT ADVISORY COMMITTEE AGENDA | AUGUST 19, 2026 REGULAR MEETING TITLE Approval of the Minutes: Wednesday, May 20, 2026 Tuscawilla Lighting and Beautification District Advisory Committee Regular Meeting SUMMARY FUNDING SOURCE RECOMMENDATION Staff recommends the Committee review and approve the Wednesday, May 20, 2026 Tuscawilla Lighting and Beautification District Advisory Committee Regular Meeting minutes. 5 TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING MINUTES MAY 20, 2026 CITY HALL – COMMISSION CHAMBERS CITY OF WINTER SPRINGS, FLORIDA CALL TO ORDER Chairperson Terri Bivona called the Wednesday, May 20, 2026 Regular Meeting of the Tuscawilla Lighting and Beautification District Advisory Committee to order at 5:15 p.m. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Chairperson Terri Bivona, present Vice-Chairperson Dennis Jones, present Committee Member Ellen Paul, present Committee Member Cynthia “Cyndy” Miericke, present Committee Member Rick Ziska, absent Interim City Clerk Tristin Tarrant, present Also present: Mr. Brian Dunigan, Director, Administrative Services and Operations Department Mr. Kevin Maddox, Landscape Manager, Urban Beautification Ms. Holly Queen, Director, Finance Department A moment of silence was observed followed by the Pledge of Allegiance. AWARDS AND PRESENTATIONS 100) Not Used INFORMATIONAL AGENDA 200) Not Used PUBLIC INPUT Chairperson Bivona opened Public Input Jorge Giraldo, Owner of Bright Ardor, addressed the committee and expressed gratitude for the opportunity to be considered for the Tuscora entrance renovation project. He noted that regardless of the selection outcome, his company remains available to assist the City with any future lighting needs, including troubleshooting, maintenance, design, and service. Kurt Miericke, Winter Springs, President of the Tuscawilla HOA, addressed the Committee and gave comment to status of the landscaping in the community. Mr. Miericke mentioned the Yard of Month awarding and the process to encourage homeowners to maintain their lawns. As well he mentioned the Garden Club wanting to collaborate with the Committee. 6 CITY OF WINTER SPRINGS, FLORIDA TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING MINUTES – MAY 20, 2026 PAGE 2 of 4 Andrew Borgailo, Sales Manager for Bright Arbor, thanked to Committee as well and highlighted some of the landscaping items within their proposal for item 501. He also relayed the inclusion of quarterly service visits in the proposal, which would include system adjustments, plant growth management, and seasonal lighting programming. Chairperson Bivona closed Public Input CONSENT AGENDA 300) Approval of the Wednesday, March 4, 2026 Tuscawilla Lighting & Beautification District Advisory Committee Regular Meeting Minutes No discussion MOTION TO APPROVE THE MINUTES FROM THE LAST MEETING [MARCH 4, 2026]. MOTION BY VICE-CHAIRPERSON JONES. SECONDED BY COMMITTEE MEMBER PAUL. DISCUSSION. VOTE: BIVONA (AYE); JONES (AYE); PAUL (AYE); MIERICKE (AYE) MOTION CARRIED 4-0. PUBLIC HEARINGS AGENDA 400) Not Used REGULAR AGENDA 500) Quarterly Fiscal Year to Date Expenditure Details Finance Director Holly Queen presented the quarterly expenditure report. The Committee noted that expenditures were generally in line with budget. Two items were identified as slightly elevated: a south fountain motor repair, and an irrigation account that ran higher than normal due to a leak that has since been repaired. Landscape Manager Kevin Maddox noted that the fountain motor repair may be recoverable under manufacturer warranty, as the issue involved a winding defect. 501) Tuscora Monument Enhancement Proposals Operations Director Brian Dunigan presented three proposals received in response to the Tuscora Entrance Renovation scope of work. Baker Commercial Landscaping submitted a proposal totaling $44,008.19 but did not include a landscape plan schematic or lighting component as required by the scope. Bright Arbor submitted a fully compliant proposal totaling $43,017.50, inclusive of landscaping and a programmable color-changing FX Luminaire Luxor lighting system. Nature's Care submitted a compliant proposal totaling $42,036.00, also inclusive of revised plantings and a lighting solution. Representatives from Bright Arbor presented their proposal in detail, addressing plant selection, seasonal bloom scheduling, sod type, site preparation including regrading, lighting placement and wiring, and the app-based Bluetooth control system. Mr. Maddox raised technical questions regarding maintenance of traffic (MOT) certification, regrading scope in the median, and the structure of post-installation lighting controls, all of which were addressed by the Bright Arbor representatives. 7 CITY OF WINTER SPRINGS, FLORIDA TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING MINUTES – MAY 20, 2026 PAGE 3 of 4 Baker Commercial Landscaping's proposal was noted as incomplete due to both the landscape schematic and lighting component being absent from the response submitted. Nature's Care had no representative present but had updated its plant palette and added a lighting solution in accordance with the Committee's prior direction. MOTION TO ACCEPT BRIGHT ARBOR’S BID TO DO THE TUSCORA ENTERANCE [TUSCORA MONUMENT ENHANCEMENT PROJECT]. MOTION BY VICE-CHAIRPERSON JONES. SECONDED BY COMMITTEE MEMBER PAUL. DISCUSSION. VOTE: BIVONA (AYE); JONES (AYE); PAUL (AYE); MIERICKE (AYE) MOTION CARRIED 4-0. 502) Budget 2027 Prep Finance Director Holly Queen presented two budget models for fiscal year (FY) 2027 direction. The original financial forecast, previously presented on March 4, 2026, deferred the North Fountain Rehabilitation to FY 2031 while building a reserve fund. The reworked financial forecast, developed by Chairperson Bivona, accelerated the fountain rehabilitation to an earlier timeline with assessment amounts set at $193 per parcel for FY 2027, and defer building a reserve fund. Chairperson Bivona noted that the Committee has not historically maintained a reserve balance and that accelerating the fountain project allows more projects to be completed sooner. Finance Director Queen confirmed that both models included the same proposed assessment amount for FY 2027 and that the key decision for the Committee was the timing of the fountain project and the approach to fund balance. Director Dunigan reminded the Committee that while their recommendation would be incorporated into the FY 2027 budget, the final decision rests with the City Commission. MOTION TO MOVE FORWARD WITH PROPOSAL TWO (2) [THE REWORKED FINANCIAL FORECAST] TO MOVE THE FOUNTAIN [PROJECT] UP TO AN EARLIER TIMELINE. MOTION BY VICE-CHAIRPERSON JONES. SECONDED BY COMMITTEE MEMBER MIERICKE. DISCUSSION. VOTE: BIVONA (AYE); JONES (AYE); PAUL (AYE); MIERICKE (AYE) REPORTS Chairperson Bivona inquired about the status of the main entrance lighting and other median projects, identified as remaining priority projects for the fiscal year. Landscape Manager Maddox confirmed these items are on the work plan and that quotes will be solicited from vendors based on a staff-prepared scope. Director Dunigan indicated that a similar process for the Tuscora project would be followed, with the goal of presenting proposals at the August 19, 2026 meeting and completing work before the end of September. PUBLIC INPUT Chairperson Bivona opened Public Input No one addressed the Committee Chairperson Bivona closed Public Input 8 CITY OF WINTER SPRINGS, FLORIDA TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING MINUTES – MAY 20, 2026 PAGE 4 of 4 ADJOURNMENT Chairperson Bivona adjourned the Regular Meeting of the Tuscawilla Lighting and Beautification District Advisory Committee at 6:10 p.m. RESPECTFULLY SUBMITTED: _____________________________________ TRISTIN TARRANT INTERIM CITY CLERK NOTE: These Minutes were approved at the August 19, 2026 Tuscawilla Lighting and Beautification District Advisory Committee Regular Meeting. 9 REGULAR AGENDA - PART II ITEM 501 TUSCAWILLA LIGHTING & BEAUTIFICATION DISTRICT ADVISORY COMMITTEE AGENDA | AUGUST 19, 2026 REGULAR MEETING TITLE Quarterly Fiscal Year to Date Expenditure Details SUMMARY FUNDING SOURCE RECOMMENDATION 10 TLBD Maintenance Fund Quarterly Meeting -August 19, 2026 Select Expense Accounts 10/1/2025 - 07/31/2026 Date Amount Description Budget $21,496 10.21.25 $620 Oct Fountain Maint. 10.29.25 $620 Oct Fountain Maint. 11.04.25 $1,240 Nov Fountain Maint. 12.09.25 $1,240 Dec Fountain Maint. 01.09.26 $1,240 Jan Fountain Maint. 02.09.26 $1,240 Feb Fountain Maint. 03.03.26 $1,240 Mar Fountain Maint. 04.10.26 $1,240 Apr Fountain Maint. 04.10.26 $627 South Fountain Motor 05.05.26 $1,240 May Fountain Maint. 06.08.26 $1,240 Jun Fountain Maint. 07.02.26 $1,240 Jul Fountain Maint. 07.14.26 $500 South Fountain Waterfall Motor YTD Expense Total $13,527 Encumbered $112 End Balance $7,857 Budget $254,738 11.04.25 $7,722 October Landscaping 11.04.25 $7,722 November Landscaping 12.09.25 $7,722 December Landscaping 01.06.26 $2,758 Install Carissa Holly in Median 01.09.26 $7,722 January Landscaping 01.13.26 $1,855 Annual Flowers 02.09.26 $7,722 February Landscaping 03.10.26 $7,722 March Landscaping 07.07.26 $7,722 April Landscaping 04.07.26 $949 Insecticide Application 05.05.26 $7,722 May Landscaping 06.02.26 $7,722 June Landscaping 07.02.26 $7,722 July Landscaping Siteone 10.08.25 $40 irrigation supplies for repair 10.21.25 $79 irrigation supplies for repair 10.29.25 $214 irrigation supplies for repair 11.04.25 $232 irrigation supplies for repair 12.09.25 $279 irrigation supplies for repair 12.16.25 $1,139 irrigation supplies for repair 12.24.25 $36 irrigation supplies for repair 01.26.26 $170 irrigation supplies for repair 03.17.26 $71 irrigation supplies for repair Nature's Care Account/Vendor Fountains Nuwave Concrete Grounds 11 04.07.26 $128 irrigation supplies for repair 04.15.26 $48 irrigation supplies for repair 06.08.26 $61 irrigation supplies for repair 07.14.26 $22 irrigation supplies for repair J&D Transfer Station 04.06.26 $400 Waste Disposal (deep freeze damage) YTD Expense Total $85,703 Encumbered $63,990 End Balance $105,045 Budget $500 YTD Expense Total $0 Encumbered $492 purchase order for flags End Balance $8 Budget $5,500 NBS 01.26.26 $1,375 1st QTR Sprecial Assessment Services 04.10.26 $1,375 2nd QTR Sprecial Assessment Services 07.07.26 $1,375 3rd QTR Sprecial Assessment Services YTD Expense Total $4,125 Encumbered $1,375 End Balance $0 Budget $74,340 $19,447 reverse manual accrual 11.14.25 $34 October 12.12.25 $38 November 01.13.26 $37 December 02.13.26 $35 January 03.13.26 $34 February 04.10.26 $34 March 05.14.26 $34 April 06.15.26 $34 May 07.20.26 $34 June City of Winter Springs (irrigation) 10.14.25 $674 Vistawilla / Tuscora /WSB / Tuskawilla 10.21.25 $1,192 Seneca / Shetland / WSB / Dyson 11.12.25 $740 Vistawilla / Tuscora /WSB / Tuskawilla 11.18.25 $2,252 Seneca / Shetland / WSB / Dyson 12.09.25 $818 Vistawilla / Tuscora /WSB / Tuskawilla 12.16.25 $2,147 Seneca / Shetland / WSB / Dyson 01.13.26 $1,532 Vistawilla / Tuscora /WSB / Tuskawilla 01.20.26 $1,697 Seneca / Shetland / WSB / Dyson 02.10.26 $1,704 Vistawilla / Tuscora /WSB / Tuskawilla 02.17.26 $1,323 Seneca / Shetland / WSB / Dyson Seminole County (irrigation) Signs/Walls Contract Admin Utilities 12 03.10.26 $2,117 Vistawilla / Tuscora /WSB / Tuskawilla 03.17.26 $1,174 Seneca / Shetland / WSB / Dyson 04.14.26 $2,753 Vistawilla / Tuscora /WSB / Tuskawilla 04.21.26 $1,026 Seneca / Shetland / WSB / Dyson 05.12.26 $2,664 Vistawilla / Tuscora /WSB / Tuskawilla 05.19.26 $1,261 Seneca / Shetland / WSB / Dyson 06.09.26 $2,471 Vistawilla / Tuscora /WSB / Tuskawilla 06.16.26 $644 Seneca / Shetland / WSB / Dyson 07.14.26 $3,211 Vistawilla / Tuscora /WSB / Tuskawilla 07.21.26 $1,223 Seneca / Shetland / WSB / Dyson Duke Energy 10.27.25 $953 Low voltage entrance lighting-Sept 11.17.25 $32 Low voltage entrance lighting-October 11.18.25 $234 Low voltage entrance lighting-October 11.24.25 $1,459 Low voltage entrance lighting-October 12.23.25 $267 Low voltage entrance lighting-November 12.29.25 $1,901 Low voltage entrance lighting-November 01.26.26 $276 Low voltage entrance lighting-December 01.29.26 $2,059 Low voltage entrance lighting-December 02.20.26 $267 Low voltage entrance lighting-January 02.23.26 $1,666 Low voltage entrance lighting-January 03.16.26 $263 Low voltage entrance lighting-February 03.23.26 $1,846 Low voltage entrance lighting-February 04.20.26 $265 Low voltage entrance lighting-March 04.24.26 $1,304 Low voltage entrance lighting-March 05.19.26 $263 Low voltage entrance lighting-April 05.26.26 $1,137 Low voltage entrance lighting-April 06.18.26 $229 Low voltage entrance lighting-May 06.23.26 $1,148 Low voltage entrance lighting-May 07.20.26 $229 Low voltage entrance lighting-June 07.22.26 $1,520 Low voltage entrance lighting-June YTD Expense Total $50,255 Encumbered $0 End Balance $43,532 Streetlights Budget $243,396 Duke Energy 10.27.25 $12,275 September Streetlights 11.24.25 $12,283 October Streetlights 12.29.25 $12,296 November Streetlights 01.20.26 $12,376 December Streetlights 02.23.26 $12,035 January Streetlights 03.24.26 $12,024 February Streetlights 04.24.26 $12,015 March Streetlights 05.26.26 $12,012 April Streetlights 06.23.26 $11,958 May Streetlights 07.27.26 $11,955 June Streetlights YTD Expense Total $121,230 Encumbered $0 End Balance $122,166 13