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" """, '.:, , -"" ;,.,." . " ,f. ,..,.<'.::.;...., ''',' "', \1'-",' ;.c:. .. ':\" ", .,', " '.,..,.;,,>;/" (::':;~~\:,. " " ',:; ~,' :''';~:'::';''~':i:)1 if,>.." :,':' '::':,':,. ,,' 'l ., ':':~:f::, :):'.'<i},' ". ::"~:, ?">},', """ ,_"';',";: i.,." :' f': ,. ;>::"', '''~, "::,:: i "', '.: ': ,:;.<' \.':~' :/ \: ::'ii:';~;" , ';:. ':.. . '." ,-';, ;'//(". y:;. ((1; :;'~' ., , . ,.';.' ,;.f' ::' " ' .' ", .. '::;: ':': ;'. '. ~>.';::,; \, " ", :",,',;:::'<:"'::,q'i,'o': ,': ;,,'~";,"! }. " " .',"',\:;;;',;,,:" ,;:'i:~:'}":::;L:;:';i ,;,:/';: /< .:, '.:' .... ....... I.>;,! ;:.;:>)t.;, ." ..... i~ ii'e,' ..... .... ' ".i;;,:;! <i.'(' .,;'''~,,/ :;;~;:: ,~ ,;;;' ;' ;:';:~~n ,';~:'/),':,; ;',t ';~; ~'}i./:>"'O: " :li'; ;::<>;1, "'.://,,, :1;', X;;!i';.,;,,:'t:,,~\ ;....':]c'; :;:.~ I " ,,' . .:. ,:~;~\;;r ;'j\: ':;~"'.' ',.' , '".' . . , . . .... . . . . 11:~~kY', ;:'i%';",':U ..' ,; .'.,,'. ." .' ,. ,; ;':' :.':y" ,:,:::;/",\;:." ,,', , . " ; "~";;.',:; """"":;;'>" '\ ;"co,! , ,:'. ,'. , ' ,<, ,: ,,:,.':i..:' ... :':, L:, " '." '.. , /,::, t'. 'i.,; iJ,: "..,; , ::. t ", " ":-:'",:;';, ;;,1,,:' '" ,. ",' . ,'r;( t, . ,", ,. .., "', ,'I , , ,. >.'.'" :,:', i, . , ,~ , . . . ::' . :. :' ~ ", " '.' , ,". '.i~{;,~~ '.l' ,: 'i:> "i'.' .'): ~tp,::,;", .'ii,. " I,: ,.,.- ,: '~g~Y$( .. ".!> ,"": :~~<ttt' r/1:~~. " ,;., ;':. ')i: ~"\ .. ,.; ... ,.:tlt .it ,. '.: i ,':;'" '"....:' ", ,. .' .:' . " 'r'.t .~', ,'".i. , \ ;\ 'riJ, "lit,. ".n ,~~;" , ,'" " .. :;~':: ( y~.~ ; "'",' ,.,; " " CLEARWATER DOWNTOWN DEVELOPMENT BOARD f~ .i;I( ','l MINUTES '; 1 ....~ .;" it". f";' ~' . '~,.:,; r.?; ,j :) ~:< March 25, 1985 5: 15 P.M. .J .,'" 'I , " ~:. ije' > MEMBERS IN ATTENDANCE ~$~: I t , ,. ~~:i ;(;': ~rt r.:. William O'Malley, Chairman Rose Phifer Charlie Nichols Tom Brown Lillian Trickel Lou Aldrich Jim Carpenter :~ :.J~ :'j ; i . ;~' { . \,' ..j , \ , . ~ , " , >~ NON -MEMBERS IN ATTENDANCE Barbara O'Malley Charles Finton Robert Thompson Carl Dresenry Murei1 McKay Lauri n Stewart Bob Bickerstaffe Deborah Larned Bob Mallett Bill Ma tson Leslye Kelbaugh Mr. & Mrs. Ogg Paula Harvey Norma n Bi e A 1 a n B oms te i n Joe McFate Chuck Albury ; ,I " " ',.,' :."'J J '~ .' I .. t , , I The meeting was called to order at 5:15 P.M. by the Chairman of the Board. The first order of business was a presentation by Gary Pickel of the Reat Corporation. Mr. Pickel gave an excellent presentation on the future rehabilitation of the old Barnett Bank building. A motion was made by Tom Brown to approve the minutes of February 25th and the motion was seconded by Charlie Nichols. A vote was taken and the motion passed unanimously. Rose Phifer said that in the past the Board had approved or accepted the annuQl audit. The Board sugges ted tha t each member have a copy of the r.epor,t prepared by the C. P.A. and also reque~ted that the C.P.A. be contacted to address the Board at the April meeti ng and a nswer any questions regardi ng the aud it. Tom Brown made a moti on that, the Financial Statement of February 28th be approved, Charlie Nichols seconded the motion, a vote was taken and the motion passed unanimously. ~ '""., 1 I ~ ;'.~ i ) ~ i , ~ ~/}, "'0 .;..\ ,J " ,} ,~ ,~ \ The revised draft of the proposed Land Development Code was bn the floor for discussion. Rose Phifer reiterated the position that the Board took at the previous meeting that the existing code should remain and that no changes are necessary at this time. Due to ~~ ," ~ .,:; 1 > :{ ,::l!!:. ':-!'::::. . ':1': U!til!!ii 'I:! li:!I' II!: i ::..1 ': ~ !ulllllllml .. . l.llilill [Iearwater Downtown Development Board : "', if " , .j , 'i~ } ,'," ~ ~ ,) ,1 '~ ">t ~::l:":"",.";" '" ,.' '. -...".., '!'" ...':.,'".,'i.,".'.,,'., ..;." ,..:o'> ,~\{: ,..> ,'~',~.>r'.V" ,..""..,:"::">:: ",' " ..,: :{t:"\''''~~"'f~~Wfj~~...-.,. '$~~r.'?";;~'M ~~~.~., .':'t",~".::."t '" ';''-'' ':?~~~)(~';~\?'_:~Y;~f.;;~';f~~":~~1) h';~, .~.~~?:~:;~},; :';':~'}::d' '. " u J' . .: ~:::'.:.<. . .... ,.....,{,.. <, .' '. " . ~;f.;As:r<:L/~;,;,:~~~:;{~~{:t;;~~~~:?;.: ;'" ;~.:~~f)p:~(,;,:,c.;:;,::::"~i2~;J!:~}Fi~;;::,.:~:,.;t:~ r '; '1 \,..., ,~'.li::..'~::':;>;j~\r\,},~C'Z,:';: I ,.,.~~'" '...., , . . . . iff< 00". " _...... ' -.='~' '".. . ~:. I. /^ /,7) ~. ,',,' to" ~',,' ......... ~ L I ! !' " .! .', I J "";a~;;~~~~;1f1it"'~1A."Jl~~~:, . _ .1i.#) ",: . -2- the fact that the draft was not received into the D.D.B. office until March 20th and distributed to the Board members on the 21st and 22nd, a motion was made by Rose Phifer to table and postpone acting on this revised draft until such time that the members have an opportunity to review the draft. The motion was seconded by Lillian Trickel. A vote was taken on the motion and passed unanimously. Jim Carpenter reported on current events and projects. The parking garage is on schedule and the Coachman Center is also on schedule. The Main Street Program was reported on by Bill O'Malley. He reported that the field of competition has been reduced greatly by a much lesser amount of applications submitted to the program. We will continue our efforts to increase our fund commitments as we said we would. Bill O'Malley expressed his appreciation to the press in their reporting so much of the good aspects of the downtown and the events and activities that have taken place. Tom Brown reported that the majority of the property owners are responding well to the Property Standard Ordinance. The waiver of the Community Impact Statement was discussed. The City Manager has proposed the the City Commission that the ordinance be changed to allow for a waiver of the C.I.S. requirement when redevelopment of property which when completed, will be similar to the built environment prior to redevelopment. Rose Phifer made a motion to approve this change for a waiver, Lillian Trickel seconded the motion, a vote was taken and the motion was unanimously approved. It was requested that Ms. Harvey relate this information to the City. The Board instructed Jim Carpenter to write a letter to Tony Shoemaker on behalf of the Board to express the general concensus regarding the section on new and old sidewalks. The new section in front of the Republic Bank Building is acceptable and the section at Ft. Harrison should be removed and replaced same as new. section. Further, the work should not begin again until after the Easter season. Paula Harvey made a presentation on the site plan for the proposed parking garage to be constructed at the site of the City Parking Lot # 4. The request was made by Paula Harvey that the Board approve the site plan. A motion was made by Rose Phifer that it be approved, seconded by Charlie Nichols, a vote was taken and the motion was passed unanimous ly. The brick trash cover to cap the existing unit was discussed and met with approval from the Board members. It was mentioned that perhaps an additional course would allow more clear.ance for depositing trash. Jim Carpenter was instructed to write to the City with the Board's comments. Tony Marsh of Interiors by Tony Marsh, designed this cover as a contribution to the improvement of the downtown. Bill O'Malley read his memo to the Board members. No futher comments were made and the meeting was adjourned at 6:45 P.M. ........ ......... ............ .. U:i:::::: ..::::::.. .::ii! ::. nUiiiiii...!Eiif:iiiii.. Imm. mml iii'lll!!!:!!!!!:1 Ill!! 111'1 .....1..".,......1... "1'IIIIIIII'l llI'l'l ::::::::i:::i::::::iii!:i:i'::::::::: ::1:1::::1 -:..!..........,::t:~..:...:......:-. ... ::::.,;. Clearwater Downtown Development Board Pi",;:~,,:,.@jJ!~EJ"}'ik!t~1!~!.~1~~~,,'>; ...... .'. ... ~.. ~ .:,1