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HomeMy WebLinkAbout2003 02 27 Consent Item A .. , CITY OF WINTER SPRINGS MINUTES WINTER SPRINGS PA W PARK CITIZEN ADVISORY COMMITTEE MEETING JANUARY 23,2003 I. CALL TO ORDER Mr. Chuck Pula, Parks and Recreation Department Director called the Meeting to order at 7:00 p.m., Thursday, January 23, 2003 in the East Training Room of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Committee Member Diane Ferraro, present Committee Member Gene Lein, present Committee Member Richard Parsons, present Committee Member Ann Pennington, present Committee Member Bob Rucci, present Committee Member Paul Williams, absent II. CONSENT CONSENT A. Approval Of The October 24, 2002 Meeting Minutes. "I WILL MAKE A MOTION TO APPROVE THEM [MINUTES]." MOTION BY COMMITTEE MEMBER RUCCI. SECONDED BY COMMITTEE MEMBER LEIN. DISCUSSION. WITH CONSENSUS OF THE COMMITTEE, THE MOTION WAS APPROVED. MOTION CARRIED. III. REGULAR REGULAR A. Committee Discussion And Finalization Of Presentation Of Committee Report And Concept Plan For The City Commission Workshop On January 27, 2003. The Committee discussed various alternate locations for the construction of the Paw Park, and the Committee's presentation to the City Commission at the January 27, 2003 Workshop. ., < CITY OF WINTER SPRINGS MINUTES WINTER SPRINGS PA W PARK CITIZEN ADVISORY COMMITTEE MEETING - JANUARY 23, 2003 PAGE20F3 Mr. Pula recommended to the Committee "That if you present it, present it from the aspect of - we would really like to continue this process and look at alternate sites. The other direction frorn this Committee is to encourage the City to continue to pursue discussions with the County to expedite this process." Mr. Mark Kaiser, Project Manager, Starmer Ranaldi Planning and Architecture, Inc. (sri), 890 Northern Way, Winter Springs, Florida: presented updated conceptual drawings of the Paw Park. After reviewing the drawings, the Committee requested a separate entryway from the parking lot be added to the "Small Dog Area". REGULAR B. Chuck Pula, Parks And Recreation Director Informing The Committee Regarding A Meeting With Seminole County Commissioner Randy Morris. After a brief discussion regarding the Meeting with Seminole County Commissioner Randy Morris and City of Winter Springs City Manager Ronald W. McLemore, Mr. Pula suggested the Committee "Encourage the Commission to have the Manager pursue discussions with Randy Morris". Committee Member Gene Lein departed the Meeting at 7:36 p.m. REGULAR C. Public Input. Mr. Ken Barr, 1613 Slash Pine Place, Oviedo, Florida: was in favor of the project. Ms. l.eah Wiseman, 113 Brookshire Court, Winter Springs, Florida: suggested that Trotwood Park could be utilized for the Paw Park. Tape liS ide B Discussion. IV. :FUTURE AGENDA ITEMS None. CITY OF WINTER SPRINGS MINUTES WINTER SPRINGS PA W PARK CITIZEN ADVISORY COMMITTEE MEETING - JANUARY 23. 2003 PAGE 3 OF3 V. REPORTS No Reports were given. VI. ADJOURNMENT "MOTION TO ADJOURN." MOTION BY COMMITTEE MEMBER RUCCI. SECONDED BY COMMITTEE MEMBER FERRARO. DISCUSSION. WITH CONSENSUS OF THE COMMITTEE, THE MOTION WAS APPROVED. MOTlION CARRIED. The Meeting was adjourned at 7:57 p.m. NOTE: 1'bese Minutes were approved at the February 27, 2003 Winter Springs Paw Park Citizen Advisory Committee Meeting. \Advisory Boards and Committees\Winter Springs Paw Park Citizen Advisory Committee\alll\MINUTES\012303 MINUTES.doc