HomeMy WebLinkAbout2001 12 03 Regular A Appointment to Central Winds Park Expansion Advisory Committee
COMMISSION AGENDA
ITEM
A
CONSENT
INFORMATIONAL
PUBLIC HEARING
REGULAR X
12/03/01
Meeting
MGR. '~/DEPT
Authorization
REQUEST: The Parks and Recreation Department is requesting the appointment from Deputy
Mayor David W. McLeod to the Central Winds Park Expansion Advisory
Committee.
PURPOSE: The purpose ofthis agenda is for Deputy Mayor David W. McLeod to appoint One
City Resident to the Central Winds Park Expansion Advisory Committee.
CONSIDERATIONS:
· On September 4, 2001, a majority of the Citizens of Winter Springs voted for a Bond
Referendum to acquire and develop property adjacent to Central Winds Park known as the
Park{;[ Property.
· On Octob'.::r 8,2001, the City Commission approved the employment of Michael Design Group
to develop a Master Plan for the expansion of Central Winds Park.
· On October 29,2001, the City Commission approved Resolution 2001-44, commissioning a
Citizens Central Winds Park Expansion Advisory Committee to be composed of nine members.
One appointed from each Commissioner, Two appointed by the Mayor and Two Staff
appointments.
· On November 26, 2001, all appointments to this Committee were made, except for the
appointment from Deputy Mayor David W. McLeod, who was not in attendance at Monday's
Meeting.
· It is to complete its work by March 1,2002.
FUNDING:
N/A.
RECOMMENDATION:
It is recommended that Deputy Mayor David W. McLeod appoint One City Resident to the Central
Winds Park Expansion Advisory Committee.
IMPLEMENTATION SCHEDULE:
N/A.
ATT ACHMENTS:
A draft excerpt from the "Unapproved" Minutes of the November 26, 2001 Regular Meeting
Minutes.
COMMISSION ACTION:
2
ATTACHMENT
"A"
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CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - NOVEMBER 26, 2001
PAGE 24 OF 29
Request That The City Commission Determine If Any Changes Are Warranted
Regarding The Collection Of Garbage Service Fees During A Customer's Extended
Absence From His Residence, Such As Vacation Periods.
(This Agellda Item Was Previously On The November 12, 2001 Regular City
Commission Agenda, However, Due To Time Constraints This Agenda Item Was Not
Di:;clIssed).
Mr. DeMmie provided the City Commission with some background information on this
Agenda Item, and said that there have been several inquiries.
With discussion, Mayor Partyka stated, At this point, three (3) Commissioners have said
''No change. It seems to me we don't have to do anything at this point in time."
REGULAR
I. Parks And Recreation Department
Requesting The Appointments From The City Commission And Mayor To The
Central "rinds Park Expansion Advisory Committee.
(This Agenda Item Was Previously 011 The November 12, 2001 Regular City
Commission Agenda, However, Due To Time Constraints This Agenda Item Was Not
Discussed).
Mr. Chuck Pula, Parks and Recreation Department Director introduced this Agenda Item
to those in attendance.
Tape 3/Side B
COMMISSIONER MILLER NOMINATES "WAYNE WOJWODA. HE LIVES
ON 677 SILVERCREEK DRIVE."
COMMISSIONER BLAKE STATED, "GEORGE BARCUS."
COMMISSIONER MARTINEZ STATED, "VERN ROZELLE."
COMMISSIONER GENNELL NOMINATED, "SALLY MCGINNIS."
MAYOR PARTYKA NOMINATED "TIM JOHNSON AND PAULA DA VOLLI."
"MOTION TO APPROVE NOMINATIONS WITHOUT OBJECTION."
MOTION BY COMMISSIONER BLAKE. SECONDED BY COMMISSIONER
GENNKLL. DISCUSION.
COMMISSIONER BLAKE THEN STATED, "MAYOR, I WITHDRAW MY
MOTION."
Mayor Partyka called a break at 10:49 p.m.
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CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - NOVEMBER 26, 200]
PAGE 25 OF 29
The Meeting was called back to order at 10:51 p.m.
MR. PULA STATED, "THE TWO STAFF APPOINTMENTS WOULD BE
KELLY THOMPSON AND ROD OWENS."
"I'LL MAKE A MOTION THAT WE APPROVE THE NOMINEES SUBJECT
TO THE APPLICATIONS PROVISIONS - FOR EACH OF THE NOMINEES;
THEY HAVE TO FILL OUT THE APPLICATION." MOTION BY
COMMISSIONER BLAKE. SECONDED. DISCUSSION.
COMMISSIONER GENNELL STATED, "SO PEOPLE GOING ON A NEW
BOARD HAVE TO - SO WHEN THE PEOPLE WHO ARE SERVING, IF THEY
GET REAPPOINTED, THEN THEY WILL HAVE TO GO THROUGH THAT
PROCESS TOO?" ATTORNEY GARGANESE STATED, "THAT WAS THE
DIRECTION OF THE COMMISSION."
MAYOR PARTYKA STATED, "ON THIS FIRST TIME, BECAUSE THEY ARE
STILL KIND OF NEW, WE BASICALLY COULD TAKE APPLICATIONS
AFTER NOMINATIONS." ATTORNEY GARGANESE STATED, "I THINK
YOU COULD DO THAT, BUT IN THE FUTURE, I WOULD SUGGEST THAT
ANDREA GIVE EACH COMMISSIONER SEVERAL APPLICATIONS THAT
WHLN YOU COME ACROSS A CITIZEN THAT IS INTERESTED IN SITTING
ON A BOARD, YOU HAVE AN APPLICATION THAT YOU CAN GIVE THEM
AND HAVE THEM SUBMIT IT TO ANDREA."
COMMISSIONER GENNELL INQUIRED, WHAT TIME FRAME ARE WE
LOOKING AT?" ATTORNEY GARGANESE STATED, "INCLUDING
COMMISSIONER McLEOD GETTING HIS NAME IN, IT SHOULDN'T TAKE
MORE THAN A DAY - ONCE WE GET THE APPLICATIONS TO COMPLETE
THE PROCESS." MAYOR PARTYKA STATED, "EACH OF US, JUST MAKE
IT A POINT TO HAVE THE APPLICATIONS IN FOR OUR PEOPLE SAY BY
FRIDAY, CAN WE DO THAT?" COMMISSIONER GENNELL AND
COMMISSIONER BLAKE BOTH COMMENTED THAT THEY WOULD
ASSIST BUT THAT STAFF SHOULD TAKE CARE OF THIS MATTER.
VOTE:
COMMISSIONER MILLER: AYE
COMMISSIONER BLAKE: AYE
COMMISSIONER MARTINEZ: AYE
COMMISSIONER GENNELL: AYE
MOTION CARRIED.
D~Afr