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09-11-96IIEAUTIFICA'1'TON COMMITTEE MINUTES N}eeting of September 11, 1996 The regular meeting of the Committee was held on Wednesday, September 11, 1996, in the Conference Roorn of City Hall. were: June Morris, Vice-Chairperson, Barbara Bonner, Carl Walker, Coordinator, and guest, Jane Vincent. Jack Robbins, Chairman, planned to participate in the meeting by confer- ence phone. However, the lack of functional speaker phone equipment in the conference room did not make this possible. Jack was contacted, by phone, acrd he asked that the meeting be called to order at 7:40 PM, Barbara Bonner made a motion to approve the minutes of the last meeting. June Morris seconded and the motion passed. Carl reported that he had spoken with Brenda Wray earlier in the day acid that she was in the process of contacting the other sub-committee members for the "Fall Bright Spots Tour". Those members are Barbara Hopson, Allison Johnson and Robin Soergel. Brenda expressed that she felt most of the commit- tee work could be done by phone until t}re final stages as ail of t}re rrremk~ers are experienced from the spring tour. A tenta- tive date was set for the weekend of November 9. A further report on t}ie fall tour will be made at tyre next meeting. June led the discussion on the Holiday Luminaria event. She suggested Sundav, December 22 as "Luminary Night" with a rain date for the following day. The fact that the City Christmas Tree celebration is to be held at Donner Park this year was also discussed. Carl mentioned that Towncenter sacs having a Christmas Tr. ee Li.g}rting this Year and perhaps the ltuninary kits could be sold at that function. Also, it was agreed that selling the kits on a Saturday morning at IZussell Park, as in the past, would be a good idea. Carl reported that he still had in stock approximately 150 kits left from last year. It was agreed that ordering 500 additional kits would be enough for this year. June Morris will chair the event and Carl will coordinate with RAP to put in the order. Details pertaining to marketing of the kits will be discussed at the October meeting. The status of tyre proposed budget was explained. So far, in the budget process, the operating portion of the beautifi- cation budget has been approved, as presented. However, the change in the status of Ron's position from part-time to full time has not ,yet been discussed or included in the changes made to the budget. There will be a final public hearing and adoption of the budget at t}re next Commission meeting of Sep- tember 23. The grant for tl~ze landscaping of the Atlantic Boulevard medians, filed by Greenscape, Baas approved by the Commission and funds for its implementation included in the proposed budget to go into effect on October 1. Work will not begin until approxin-ately February of next year, according to the spokesman for Greenscape. There was some discussion by the Committee as to disposition of the existing plants in the medians. In ttie absence of Jaclc, t; lie discussion of task assignments and goals for the f.isca.l year was deferred until. the next meeting when }ie is in attendance, tentatively in November. There was no further business and June adjourned the meeting at 8:40 PIt4. Carl Walker Beautification Coordinator - 2 -