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11-10-99AGENDA BEAUTIFICATION COMMITTEE MEETING November 10, 1999 I. Call to Order II. Approval of Minutes of October 13, 1999 III. Old Business A. Arbor Day Program B. Ron's update on landscaped areas C. Lifeguard Station D. Street End/Beach Access Program E. Luminaria F. Trees on Seminole Road G. Replacement Trees on Plaza, Saturiba and Sailfish III. New Business `"' A. Memorial Tree Program V. Announcements/Reports VI. Adjournment ,„,,, MINUTES OF BEAUTIFICATION COMMITTEE November 10, 1999 A regular meeting of the Beautification Committee was held Wednesday, November 10, in the City Hall Commission Chambers. Present were June Morns, Chairperson, Mimi Ames, Barbara Bonner, Steve Geuther, Barbara Hopson, Jane Vincent and Staff Member Ron Schiebler. I. Call to Order The meeting was called to order by Chairperson June Morris, at 7:35 p.m. II. Approval of Minutes Barbara Bonner motioned to approve the Minutes of October 13, 1999, as submitted; Mimi Ames seconded and the motion carried. III. Old Business A. Arbor Day Program: Steve Geuther advised the Committee that he had forwarded to Greenscape the letter that was received from Community Presbyterian allowing the usage of their property for the tree sale on March 11, 2000. B. Ron's Update on Landscaped Areas: 1. Police station: Completed; 2. Town Center: Ron is cleaning this area with help from Parks/Recreation and Public Works; 3. City Hall: Will be planting snapdragons and pansies; 4. Ahern Street: Will be edging and trimming the trees. C. Lifeguard Station: Tabled until the next Beautification Committee meeting. D. Street End/Beach Access Program: Tabled until the next Beautification Committee meeting. E. Luminaria: Luminaria will be sold at the tree lighting ceremony at Town Center on December 4 . Ron Schiebler will order signs to be put up around Town Center. The following is the schedule for selling luminaria: Ron Schiebler: 5:00 p.m.-8:30 p.m.; Barbara Bonner: 5:00 p.m.; Mimi Ames: 5:00 p.m.; Barbara Hopson: 7:00 p.m.; Jane Vincent: 7:00 p.m. Luminaria will also be sold at Russell Park from 12:00 p.m. to 3:00 p.m. on Saturday, December 18, as follows: Barbara Hopson: 12:00 p.m.-2:30 p.m.; Mimi Ames: 12:00 p.m.-1:30 p.m.; Jane Vincent: 1:30 p.m.-3:00 p.m. Sunday, December 19, will be the night to light the luminaria. F. Trees on Seminole Road: June Morris advised the Committee that Susan Dunham had determined that planting of trees from Atlantic Boulevard to Seaspray on Seminole Road would not conflict with the stormwater drainage project. Ron Schiebler has completed a preliminary drawing of the west side of Seminole Road and has determined that there is space to plant 31 trees. G. Replacement trees on Plaza, Saturiba and Sailfish: Tabled until the next Beautification Committee meeting.. IV. New Business A. Memorial Tree Program: Tabled until the next Beautification Committee meeting. B. Mayport Road Interchange Improvement Project: A discussion was held regarding the landscape plans for the Mayport Road Interchange Improvement Project. The Committee members approved the trees and shrubs listed on the landscape plan. However, the majority voted against using cypress mulch and recommended using heavy pine bark or pine nuggets. Beautification Committee Meeting November 10, 1999 Page 2 V. Announcements/Reports Ron Schiebler advised the Committee that he would be retiring April 1, 2000. VI. Adiournment: The meeting was adjourned at 8:45 p.m. 4 '~ )/ '{' 3 orris, Chairperson)