Loading...
HomeMy WebLinkAbout2007 05 24 Approval of the 112906 Meeting Minutes CITY OF WINTER SPRINGS, FLORIDA MINUTES WINTER SPRINGS OPEN SPACE ADVISORY STUDY COMMITTEE MEETING NOVEMBER 29, 2006 1. CALL TO ORDER The Winter Springs Open Space Advisory Study Committee Meeting of Wednesday, November 29, 2006 was called to Order at 7:00 p.m. by Deputy City Clerk Joan Brown in the East Training Room of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). 2. ROLL CALL Committee Member Yvonne Froscher, present Committee Member Robert B. Henderson, present Committee Member Charles Lacey, present Committee Member Michael F. Pillow, present Committee Member William H. Poe, present Committee Member Denise Ryser, present Committee Member Kenneth D. York, present 3. ORIENT A TION Deputy City Clerk Brown discussed the Orientation package, conducted all of the Oaths of Office, and Swore in the new Committee Members. 4. INTRODUCTIONS The Committee Members all introduced themselves. 5. REVIEW RESOLUTION 2006-55 City Manager Ronald W. McLemore presented Resolution Number 2006-55 for discussion. Discussion. Tape 1/Side B CITY OF WINTER SPRINGS, FLORIDA AGENDA WINTER SPRINGS OPEN SPACE ADVISORY STUDY COMMITTEE MEETING - NOVEMBER 29,2006 PAGE 2 OF 3 In discussing City Revenue, Committee Member Charles Lacey asked, "I think for the County Referendum, they were using an average house taxable value of about one hundred and seventy five thousand [dollars] ($175,000.00). Is that about the same for Winter Springs?" Manager McLemore said, "We are probably a little higher than that." Manager McLemore then added, "I can find that out for you." Manager McLemore said, "When you do your - Final Report - we always encourage people if they want to file some kind of a Proposition Report or Minority Report or additional statements, we just put that Addendum to that Report. So, please feel free to do that if you get to that point. Generally - everybody comes to a Consensus." Discussion ensued regarding Commercial property along State Road 434, Ms. Eloise Sahlstrom, AICP, AS LA, Senior Planner, Community Development Department displayed a Map of the "Open Space" in Winter Springs. Discussion ensued on notification of Meeting discussions to the residents of Winter Springs through a Newsletter. Ms. Sahlstrom opened for discussion the Conservation areas on the Future Land Use Map (FLUM). Ms. Sahlstrom said, "I would encourage some discussion on Collection Criteria because in order for us and Staff to bring back parcels for your consideration at the next Meeting - the Criteria is - wide open right now so, direction would be helpful." 6. SUNSHINE LAW ORIENT A TION This Agenda Item was not presented. 7. ELECTION OF CHAIRPERSON COMMITTEE MEMBER DENISE RYSER SAID, "I WOULD NOT MIND BEING CHAIRMAN." COMMITTEE MEMBER WILLIAM H. POE SAID, "IS IT THE CONSENSUS OF THE PANEL THAT COMMITTEE MEMBER DENISE RYSER BECOME THE CHAIRPERSON OF THIS PANEL?" "I BELIEVE IT IS." MOTION BY COMMITTEE MEMBER POE. SECONDED. DISCUSSION. WITH CONSENSUS OF THE COMMITTEE, THE MOTION WAS APPROVED. MOTION CARRIED. Tape 2/Side A CITY OF WINTER SPRINGS, FLORIDA AGENDA WINTER SPRINGS OPEN SPACE ADVISORY STUDY COMMITTEE MEETING - NOVEMBER 29,2006 PAGE30F3 8. ESTABLISHMENT OF MEETING DATES AND TIMES Chairperson Ryser said, "The fourth Thursday is fine for me." Committee Member Poe said, "The 25th [January] is fine." Mr. Randy Stevenson, AICP, Director, Community Development Department said, "So, that would be January 25th, at 7:00 [p.m.], February the 22nd, March the 22nd and April 26th - that will get us to the Preliminary Report, unless you need more time." There were no objections noted. Chairperson Ryser asked, "We have two (2) months, is there any way you can get information to us prior to - this next Meeting?" Mr. Stevenson said, "I would think we could probably get some information out - probably by the second week of January." Referencing the "Open Space" Map, Committee Member Yvonne Froscher said, "We can pick out specific Parcels that we want to look at in detail." There were no objections noted. Ms. Sahlstrom said, "I would encourage any of you, with your expertise, if you know of Parcels that you would like to see Data provided on, because you know of endangered species or you know of an archaeological site - archaeological sites are not really in our Criteria, but if you know of something that you want to identify -let me know." 9. ADJOURNMENT "I MOVE TO ADJOURN." MOTION. SECONDED. DISCUSSION. WITH CONSENSUS OF THE COMMITTEE, THE MOTION WAS APPROVED. MOTION CARRIED. Chairperson Ryser adjourned the Meeting at 8:55 p.m. RESPECTFULLY SUBMITTED BY: JOAN L. BROWN DEPUTY CITY CLERK I