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HomeMy WebLinkAbout2003 03 20 Consent Item A . , \ CITY OF WINTER SPRINGS MINUTES WINTER SPRINGS PA W PARK CITIZEN ADVISORY COMMITTEE MEETING FEBRUARY 27, 2003 I. CALL TO ORDER II/Jr. Chuck Pula, Parks and Recreation Department Director called the Meeting to order at 7:02 p.m., Thursday, February 27, 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, arrived at 7:06 p.m. Committee Member Bob Rucci, present Committee Member Paul Williams, present H. CONSENT CONSENT A.. Approval Of The January 23, 2003 Meeting Minutes. "I MOVE TO APPROVE." MOTION BY COMMITTEE MEMBER WILLIAMS. SECONDED BY COMMITTEE MEMBER RUCCI. DISCUSSION. WITH CONSENSUS OF THE COMMITTEE, THE MOTION WAS APPROVED. MOTION CARRIED. III. REGULAR REGULAR A. Committee Discussion Of The City Commission Workshop On January 27, 2003 (Comments And Direction). Mr. Pula distributed a copy of the January 27, 2003 City Commission Workshop Minutes. Discussion developed. Committee Member Ann Pennington arrived at 7:06 p.m. ; CITY OF WINTER SPRINGS MINUTES WlNITER SPRINGS PAW PARK CITIZEN ADVISORY COMMmEE MEETING - FEBRUARY 27. 2003 PAGE20F3 The Committee reiterated their desire to not charge the public for "Use of the Park"; discussed raising funds through a non-profit organization; spoke of recommending to the City Commission that the City Attorney help with the non-profit organization's "Legal work"; and discussed holding a fundraiser at the end of May 2003 at Central Winds Park. Committee Member Gene Lein stated in regards to the January 26, 2003 City Commission Workshop Minutes, "The comment under my name is incorrect. I had stated that there are several locations in our park systems. I had with me a drawing of Trotwood Park, I didn't have the drawings for the other places and this states I proposed a portion of Trotwood Park." llEGULAR 1~. Committee Discussion Of Alternate Sites For Temporary Paw Park. Mr. Pula distributed information on potential parcels to the Committee Members. Committee Member Lein departed the Meeting at 7:30 p.m. Discussion. Tape lISide B l\1r. Pula suggested the Committee Members visit each site and report their findings at the next Meeting. REGULAR C. Public Input. Ms. Leah Wiseman, 113 Brookshire Court, Winter Springs, Florida: informed the Committee, "I would love to raise money." Ms. Betty Dinsmartin, 664 White Oak Court, Winter Springs, Florida: informed the Committee that she "Would be willing to help" with fundraising. IV. FUTURE AGENDA ITEMS This Agenda Item was not discussed. CITY OF WINTER SPRINGS MINUTES WlNITER SPRINGS PAW PARK crrIZEN ADVISORY COMMITTEE MEETING - FEBRUARY 27. 2003 PAGE 3 OF3 V. REPORTS 1\1r. Pula suggested that Committee Member Paul Williams submit a letter to the City, advising the Commission that he is no longer a City resident, but wishes to remain on the Committee. Committee Member Williams stated, "I will have it to you by this week." "I MAKE A MOTION TO DO WHAT CHUCK [PULA] JUST SAID." MOTION BY COMMITTEE MEMBER RUCCI. SECONDED BY COMMITTEE MEMBER PARSONS. DISCUSSION. VOTE: COMMITTEE MEMBER WILLIAMS: AYE COMMITTEE MEMBER RUCCI: AYE COMMITTEE MEMBER PENNINGTON: AYE COMMITTEE MEMBER PARSONS: AYE COMMITTEE MEMBER FERRARO: AYE ~mTION CARRIED. VI. ADJOURNMENT Mr. Pula requested a "Motion to adjourn". "SO MOVED." MOTION BY COMMITTEE MEMBER WILLIAMS. SECONDED. WITH CONSENSUS OF THE COMMITTEE, THE MOTION WAS APPROVED. MOTION CARRIED. The Meeting was adjourned at 8:02 p.m. RESPECTFULLY S.UBMlTTED: \Advisory Boards and Committees\Winter Springs Paw Park Citizen Advisory Committee\aIIl\MINUTES\2003\022703 Mn~UTES.doc NOTE: These Minutes were approved at the March 20, 2003 Winter Springs Paw Park Citizen Advisory Committee Meeting.