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02-12-97. ~. BEAUTIFICATION COMMITTEE MINUTES Meeting of February 12, 1997 The regular meeting of the Committee was held on Gvednesdav, February 1.2, in the Conference Room of City Hall. Present were: Clia.irpersorz June .Morris, Mimi. Ames, Chuck Pendleton, guest/new member Pamela Fitzwilliams, and'Carl Walker, Co- ordinator. The meeting was called to order at 7:30 Phi and a motion made by Chuck Pendleton to approve the minzttes of the Last meeting as read. Mimi Ames seconded and the oration passed. Juno explained briefly what factors had prompted the change of the annual "Arbor Day" celebration from January until mid- March. Tlie tree sale i.s scheduled for Saturday, March 15 and wil_1 again be held in Russell Parl:. Carl will send letters to local nurseries and June offered to fo]_low up by phone. Bar- bara Hopson, wlzo is out of town, will be contacted to see if she is willing to handle some activities at A. B. Elementary school, similar to tl~tose held in the past. It was suggested that our vanity license plates be sold at the event. There was also discussion about volunteers to be at the sale for the selling of the tags and to be available to assist with the nurseries. June suggested that members could serve iti shifts for approximately 2 hours each. She a]_so said she would be available for the sale a].l day. A listing of volunteers can be made at the March meeting. On the suk~,iect of "St>ring Bright Spots Tour", Jurte lead spoken with Brenda Wrav. Brenda has agreed to work on the tour plans although her schedule doesn't allow her to attend the regular evening meetings. Barbara 1•lol>son will be contacted, when she returns, to see if slie can help with the tour also. Carl will call Robin Saergel in the hopes srte will be agree- able to doing the locator snap as she has previously done. Discttssi.on on publicity followed. Carl reported that the "Welcome to Atlantic Beach" sign at the Atlantic Boulevard location will be moved further west near the Intracoastal waterway to correspond with the recent annexation which extended the City limits. Ron had drawn up a rough diagram showi.tig the new location and Carl passed it around to l:.lzose present. There is also a power pole located nearby so Carl wil]_ check into the possibility of having power in order to light the sign in some way. Carl also brought up the "Daily Bulletin Board" sign on Atl. Blvd. on propertiT now within our City limits. Complaints have been made about its appearance and the City Manager re- quested that it be discussed by the Committee. In the mean- time, Carl teas determined that the Community Development Di- rector {G. Worley} is working with the o~,Tner and ..requested that the addition of the top "scalloped" area be removed as does not comply with city code. When this occurs, the sign's appearance will be somewhat improved. The problem of meeting attendance was discussed and June e~>- pressed that it is understandable that some people can not attend meetings on a regular basis but are available for pro- jects and committee events. On the other hand, there are some names on the membership list who periodically may come to a meeting but do not follow through by any other participation. This makes it difficult in planning and carrying out under- takings or assigning tasks. It was agreed that Carl will go over the membership list and prepare a letter to those members whose status is question- able. Prior to sending the letter, Carl will get approval from June of the correspondence and the list of people that will receive it. In the absence of Ron, Garl briefly mentioned some of the landscaping projects that are underway or planned. He em- phasized that Ron ~zas removed approximately 90% of the de- sirable plants from the Atlantic Boulevard medians. Chuck Pendleton asked that any remaining plants be considered for use in the area adjacent to the sign near Fleet Landing. He is in hopes that this section could be developed into a park like setting to be maintained by Fleet Landing residents,. Chuck also reported that he had recently been named to serve on an association consisting of representatives from NAS-May- po.r.t, the Beaches Chamber of Commerce and Mayport Road tner- charzts whose aim is to enforce cleanup and improvements to the areas bordering on Mayport Road. There was no further business arzd Jurze adjourned the meeting at 8:40 PM. Carl Walker Beautification Coordinator - 2 -