Minutes of BHNA Board Meeting

June 7, 2007

 

Chairman Mary Kay Falconer called the meeting to order at 7:35 PM.

 

Attendees included: Tom Vickers, Philip Froemke, Mary Kay Falconer, Bill Jones, Peter Butzin, Mike Brezin, Andy Fink, Margie McGinnis, Elizabeth Jenson, J.T. and Tonya Ehrhardt, Bill Jones and guests Steve Taft from Tallahassee Public Works, Division of Real Estate and Susan Tanski, with Tallahassee Parks and Recreation.

 

Steve Taft provided an update on the Betton Hills Nature Center and Trail Park.  He explained that improvements to the area were added by Marvin Weinberger, president of the Dana Corporation and owner of Ashford Club Apts., prior to the required survey work and obtaining permission from the holders of easements. Nevertheless, he is optimistic that the turn over of the entire park area from Marvin Weinberger to the City of Tallahassee’s Parks and Recreation Department will not be impeded. After the survey is completed, the City will seek approval from the Florida Department of Transportation, two homeowners’ associations, and affected businesses to use a strip of land on the west side of a drainage dish as a park to unite McCord and Winthrop Parks.

 

Susan Tanski then led the Board on a tour of the park, which consists of an amphitheatre, benches, bridges and fenced trails. Parks and Recreation has agreed to take over the park and assume liability after permission is obtained from the property owners. Resistance is not expected.

 

The Board returned to the Club House for the business portion of the meeting. 

 

The minutes of the May meeting were approved as distributed.

Treasurer’s Report, June 7, 2007

Submitted by Donna Legare, 386-1148

dlegare@comcast.net

 

Balance as of June 7, 2007:  $3369.00

 

Checks written since last report:

1180     05/04/07            145.50  Dean Hanson    pizza, Family Fun Day

1181     05/04/07            350.00  Jennie Lieb       Mansfield scholarship

1182     05/04/07            350.00  Jessica Moody  Mansfield scholarship

1183     05/08/07              60.00  CONA banquet 2@$30.00 (attended by Tom and Wendy Schulte)

1184     05/10/07            131.48  Margie McInnes            Family Fun Day

1185     05/24/07            185.49  Elizabeth Jensen            Family Fun Day

 

Deposits:

05/04/07            135.00  Dues and Funds

 

 

Tom Vickers provided the membership report. 418 households have paid dues this year. The total funds raised include $2,105 for the Bellamy fund, $1,018 for Partners in Excellence, $749 for the Mansfield fund and $4,425 for dues and unrestricted donations, for a total of $8,292.

 

Peter Butzin indicated that he has tried, so far without success, to ask Ann Randolph from the Growth Management Department for an update on the violation of noncompliance issued by the Municipal Code Enforcement Board regarding the out buildings at the corner of Thomasville and Armistead Roads. He has also placed a call, so far unreturned, to City Attorney Jim English, to inquire about his research regarding ordinances from other cities to limit garage sales. Peter will keep trying and will report back to the Board.

 

Elizabeth Jenson announced that she has delivered three gift baskets to new neighbors. She also mentioned that in order to distribute additional gift baskets, we will need to replenish the supply of donations (gifts and coupons) from the local merchants. 

 

Mary Kay has added information on disaster planning (provided by Bonnie Gaughan-Bailey and Tom Vickers) to the frequently asked questions (FAQ) section of the web site and suggested that we continue to plan to have a table on disaster preparedness at the fall meeting.

 

We agreed to postpone a neighborhood forum on storm water (water quality and management) based on a watershed planning initiative headed by Commissioners Lightsey (City) and Thael (County).  City staff will participate in the forum when it is rescheduled. 

 

Mary Kay will attend the next CONA meeting on 6/11 and will monitor efforts to amend the local government comprehensive plan.

 

Mary Kay asked the group to start thinking about plans for the annual fall meeting. She suggested that we should try a new approach and set of activities.  One idea still under consideration is a movie under the stars which would be at the end of an early evening annual meeting.   

 

Tonya Ehrhardt presented information from the National Wildlife Federation that encourages homeowners to have wildlife friendly yards. She passed out information regarding a certification program for both homeowners and neighborhoods. We agreed to promote the idea in the next newsletter and consider adding this as an event during the year (possibly as part of Arbor Day activities).

 

It was pointed out that the neighborhood-sponsored compost container at McCord Park is full.

 

The Board thanked Phillip Froemke for his painting the neighborhood markers. Phillip expressed disappointment that the paint only lasted three years, and suggested that the next time they need painting we should seek professional advice for a longer lasting coating.  We discussed options for powder or baked coatings.

 

We will not meet in the month of July, but there was interest expressed in preparing a BHNA newsletter for the summer.

 

There being no further business to come before the board, the meeting adjourned at 8:15 PM.

 

 

Respectfully Submitted,

 

 

Peter Butzin, Secretary