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02/07/1957 , ,', " I . ". . ' ' , . : " I' .' .. . I...' ' . ". , . ' : ,'. . ': .' /T" ......~. ~ ': . .",',.' .~ ~. ' ,,' , . .. . , . ' ~ ~irnrutGS_,~r me9~ing Thursday F~brunry_7...J.J..9~.!.'"L..ln._,rl1:1,nnll.:!Z..J~ol\.rd OfficE!.. Present ",ore mombers Kruse, Harrios t Helldo, Lf.lvinon and Gallo}ray. Cit,y Engineer L1ckton, Nick Rompon of tho Engincerlne Dopartment llUd Chuck Albury of the Sto Petersburg Timeso The meeting opened at 3:)0 P.14o and t.he minutes of tho January 30th meeting were approvado There vias a brief diBcussion of the committee system under ",hich, the Planning Board condu~t5 its activities and or the vacancies now existing on some of the committees.. It ",as decided that Chairman Kruse would present recommendations for committees, their duties and per- sonnel, at the next meeting of the Board 0 The Little League matter came up next for discussion~ The Secretary read the letter written by the Board to the City Commission. .After discussion it was moved, seconded and passed that two committees be appointed to develop the procedure reques1~ed by the City Commission.. .:, . Thetia l10mmittees are to present their i'indings to the Board, v1hich ~ J ' " : , :,,' in turn \\'il1 submit recommendations to the) City Commission.. One conunittee ,', , is to discuss with the County School Board the use of $chool playgrounds " for Little La'ague baseball diamonds and other re.creational uses D The Chait-man appointed Mr t> Galloway and l~u- 0 Reade t.o this committee and requested that Mayor Homer be l.nvi tad to pa:r1;icipate vIi th tho ,committee members in discussions held l-lith the School BoaX'd. 'fhe nacond committee is to investigate other suitable sites~ including Ol1es not now ot'med ~ "I'. , ' by the City ~ \o/hich are large enough for cBntrali.~~ing all Little League requirements" The Chairman appointed Iv1r.. Harries) l"h"" Norton and fJIr.. Levison to this committeey In the discussion it \'las brought out that under 110 conditions should a higher price be paid for land f'or th:i.s purpose than the School Board pays :for its buildi,n,g sites" School Board p:'ices have ranged -, , ..' ,-- ,~ . ;~ . .~<~.. . -, - )::/ " ::.. !,I \ .. , ~ 'p'a hrullry 7 f 1957 Page 2 from ;)600 1jO ~3, 000 an acro & 'fhe prices ostimatt-l(~ by lilt.. Norton for the south Clearwater site \'1tltl felt, to he highor t.han 'Warrantedo The Chairman requested the Secretary to \'lI'ite t.o t,he City Cmu- mission regarding the Hamlin offer for \',lclening Pierce St,reet east of Ft.. Harrison Avonue., 'fherG "Ta3 dis cussion of a lett,er from l"1r.. e.pr~gins. thFJ City t s fiscal advisor and the .Doard agreed that it had no authority for taking cognizance of Mr. Spragins proposals. The Secretary was instructed to write Mr. Spragin3 to this effect. 14r.. Hal"'rles reported on a discussion with lJlr. Baril of the Florida Develop Commission regarding the preparation of the n~ster plan for Clearwater.. The Federal Government is anxi.oun to help in such plans - but prefers to avoid package deals and "bhe employmen1j of "big name" .firms. The Federal Government will cont.l"ibute bet,'reen 25% and 50% of the cost.of an approved planning projectd It \m~ moved, seconded and passed that a commit,tee be appointed to prepare. a program for invest-i.. '. >. :--.': gat.ing tho individuals nnd planning firmat.hat. are qualified to prepare t.he Cl(~ar\"Iater plan. Tll'ts comraitt(~e is to develop t.he methods that I - . should be used in such ~n investigation and roport bad'~ to t,he BOt...-..'d '..~ . -00 ." t'- . '.1. - ~^rith recoIlUrY.-;l11dations Q The Chairman appointcu lIlr., Harz'ie s ~ l-tr ~ Jjevison and 141'.. Reade to this cOlnmi'titeet ,'lith 1\1r" Harril::s as Chairman" The In'3ating udjourned. at 5~OO P .M~ Respect.:f.ul:lY 5ubm,itt.ed P.:l).ph U., B ~ R.eade ~ Se cr8tar~r