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1995-01-09Keep Southlake Beautiful Committee Meeting Monday, January 9, 1995 6:30 p.m. at City Hall Present: Sally Hall, President; Frank Dorer, Vice President; Dick Johnston, Marvin Cook, Lisa Stokdyk, Michelle Mellen, Scott Martin, Karen Reynolds, Phyllis Catton, Carol Lee Hamilton, and Kevin Hugman. Agenda Items Discussed 1. Call To Order The meeting was called to order at 6:40 p.m. by Frank Dorer. 2. Minutes Minutes from the December 5 KSB meeting were presented and a motion was made by Lisa Stokdyk to approve the minutes with no amendments. Motion was seconded by Karen Reynolds. 3. Minutes from the October 25 KSB meeting were presented with the changes incorporated that were recommended at the last meeting. A motion was made by Dick Johnston and seconded by Phyllis Catton to approve. 4. Administrative Comments Kevin Hugman reported that the KSB "Beautiful Business of The Quarter" sign does not meet the sign ordinance. The possibility of a variance was discussed. Kevin will research further. 5. Treasurer's Report There was no Treasurer's Report presented. 6. KSB Support for Recyclying Bin Covers Dick Johnston presented information about the recycling bin covers to the committee and discussed making a recommendation to Council to purchase recycling bin covers for the community. The cost would be under $3.00 per cap. A motion was made by Dick Johnston and Lisa Stokdyk to recommend the purchase to City Council at their next meeting; all committee members were in favor. The committee discussed the TRASH -OFF DAYS scheduled for 1995. The first Day will be held on Saturday, January 14, 1995 (rain day - January 21). This is the first of four city-wide TRASH -OFF DAYS. Everyone was encouraged to participate and to spread the word to any groups or individuals. Trash bags will be provided and pick up of bags will be done by City crews. The possibility of having a trailer available for old tires was also discussed. 7. Committee Reports • Litter Control - TRASH -OFF days were discussed. • Beautification - Status of Wildscape Project at Bicentennial Park was discussed. Sally noted that Texas Parks & Wildlife sent her a card stating that grant funds needed to be used by February 15. This date was not in the original agreement. Kevin said he would talk to Ray Whitney at TP&W to find out the reason for the deadline. • Education/Community Relations • Environmental Protection 8. Meeting Adjourned A motion was made to adjourn the meeting at 7:33 p.m. RESPECTFULLY SUBMITTED: Shana Yelverton, Secretary c: I wpfiles I KSB I Minutes. l