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HomeMy WebLinkAbout2002 07 18 Consent Item A .. ;> CITY OF WINTER SPRINGS MINUTES WINTER SPRINGS PA W PARK CITIZEN ADVISORY COMMITTEE MEETING JUNE 20, 2002 I. CALL TO ORDER Mr. Chuck Pula, Parks and Recreation Department Director call cd the Meeting to order at 7:01 p.m., Thursday, June 20, 2002 in the East Training Room of the Municipal Building (City Hall, 1126 East State Road 434, Wintcr Springs, Florida 32708). Roll Call: Committee Member Diane Ferraro, present Committee Member Gene Lein, prescnt Committee Member Richard Parsons, present Committee Member Ann Pennington, present Committee Member Bob Rucci, present Committee Member Paul Williams, present The Committee agreed to move Regular Agenda Item "c" before Regular Agenda Item "B" and that Agenda Item "0" would not be discussed due to Mr. Starmer's absence. II. REGULAR REGULAR A. Orientation/Swearing In Of New Committee Members. Note: Due fO technical difficulties, Tape I was stopped and Tape 2/ Side A was inserted. Deputy City Clerk, Ms. Debbie Gillespie reviewed the documents provided to the Committee Members by the Office of the City Clerk. Ms. Gillespie then performed the "Swearing in" of the Committee Members, and then discussion commenced with Mr. Chuck Pula, Parks and Recreation Department Director, regarding the "Charge" of the Committee as set forth in Resolution 2002-16. .:..:. AGENDA NOTE: THE FOLLOWING REGULAR AGENDA ITEMS WERE DISCUSSED AS DOCUMENTED. .:..:. RECUI.AR C. Seminole County Presentation. Ms. Suzy Goldman, Director, Seminole County Library and Leisure Services Department, IIOI East IS' Street, Sanford, Florida: explained the design process; the lack of a budget .. ;? CITY OF WINTER SPRINGS MINUTES WINTEI{ SPHINGS I'A W PARK CITIZEN ADVISOHV COMJ\'1ITTEE MEETING - JUNIO 20. 2002 PAGE 2 OF 3 for the development of the land; the demand for soccer fields being a priority; past partnerships; and the next step being the developmcnt of a "Bubble Plan". Discussion ensued regarding selling a portion of the land for commercial use; wetlands; present structures being used in the future; recreational facilities; parking availability; and the Members of the Committee touring the land individually. Ms. Leah Wiseman, II3 Brookshire Court. Winter Springs, Florida: asked when the County will hold a Meeting in regards to this Paw Park. Further discussion Committee Member Bob Rucci explained how to obtain an aerial map of the property and inquired as to whether Mr. Pula has a copy of the "Wetland drawing" that Seminole County displayed. Mr. Pula responded, "No - but I'll get it." Note: Due to technical difficulties, Tape 2/Side A did not record. City Manager Ronald W McLemore arrived at 7:53 p.m. REGULAR B. Opening Remarks - City Manager Ronald W. McLemore. Tape 2!Side B City Manager Ronald W. McLemore reviewed the "Charge" by the City Commission and suggested a timeframe for preparing a plan. Lengthy discussion commenced between the Committee and Manager McLemore regarding acreage needs for various purposes; buffering; the layout of the land; soccer fields; lighting; and meeting again next week. I~EGULAR E. Schedule Of Work Plan. Committee Member Rucci recommended "That we meet again next week, and that everybody take a trip out there, who hasn't been out there yet, and take a look around and we take a look at Bill's [Starmer, President, Starmer Ranaldi Planning and Architecture (sri)] drawing next week and see if we can critique it into what they designated a Bubble Plan so that we can get ahead of the curve on it." The Committee agreed. D. Introduction Of Mr. Bill Starmer, President, Starmer Ranaldi Planning And Architccture Inc. (sri), This Agenda Item was not discussed. .. :; CITY OF WINTER SPRINGS MINUTES WINTlW SPRINGS PAW I'ARK CITIZEN A)lVISORY COMl\lnTI~E MEETING - JUNE: 20, 2002 PAGE J OF 3 III. FUTURE AGENDA ITEMS No discllssion. IV. REPORTS None. V. ADJOURNMENT Committee Member Rucci asked for a Motion to adjourn the Meeting. MOTION BY COMMITTEE MEMBER LEIN. "SO MOVED." SECONDED BY COMMITTEE MEMBER WILLIAMS, DISCUSSION. The Meeting was adjourned at 8:31 p.m. RESPECTFULLY SUBMIITED: DEBBIE G1LLESP Jd CI!Y HOLL Y)<. PIERSTO FI AssrSi"ANT TO THE CI S:\dcpt ~ City Cfcrk\BOARDS\Winlcr Springs Paw Park Citizen Advisory Cormnillcc\aIlI\MINUTES\2002\062002 MrNUTES.Joc NOTE: These fvlinutcs were approved at the July 18, 2002 Winter Springs Paw Park Citizen Advisory Committee Meeling_