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05/01/1958'V nform 1 meeting Thursda I a 1 1 258 in. Planning Board Officer Present were members Kruse, Reade, and Calloway, Paul Rettig and Mr. Wollod Only three members were presont, which did not constitute a quorum, therefore the meeting was informal and no official action eould be taken. The Chairman directed to the attention of the Board three items which were presented at a meeting of the Clearwater Federation of Civic Clubs held in the Chamber of Commerce, April 25, 1958. J1 Little League A representative of the Navajo Park Civic Association presented a resolution objecting to the location of Little League baseball in Stevenson Creek Park. 2 North Myrtle Avenue The Federation went on record by resolution to request the City to expedite the acquisition of right-of-way and the construction Involved in the extension of Myrtle Avenue north. of Drew Street. Bulkhead The Edgewater Drive Civic Association presented a resolution concerning the establishment of a bulkhead along Edgewater. Drive at high water mark. It was brought to the attt.ention of the ltederation that the Chairman of the County Commission had given an ultimatum as to a decision in the matter before May 15th. In discussing the matter iAth the City Engineer, no knowledge has reached the City as to such an ultimatum. The above ware brought to the attention of the Board for information only in view of the probability that one or more of t-,he ie inattexs may Im May 1 1058 Wage be submitted for Board action in the near future= 'no decisionr3 were reached at this time. _Discussion__on Repnrt of Mr. R_eade - Winter Park Conference Mr. Readers report was discussed generally with Mr. Reade stressing the importance of several points included therein. b ---Comprehensive. Plan Progress Mr. Wolle stated that one mean had been in the office each day working on lot computations; approximately one half of this work is completed. 6 Lakeview Estates First Addition A copy of Lakeview Estates First Addition was shown by Mr. Wolle, who, indicated it complied generally with the overall plan which was previously reviewed. It was pointed out that the zoning as requested was agreed to and that the bond coverad the total improvement of area to be developed. However, according to Commission action, this addition umuld be required to have street lights and that the original contract covered only that which was platted. Normal procedure required estimates from Florida Power and the City Electric Inspector to be obtained and a check for this amount to be deposited before recommendation of approval could be submitted to the Commission. Wherefore, it could not be on the Commission agenda for Monday which closed the past Wednesday. The meeting adjourned at 5:00 P-14- S Respectfully submitted ack 1. Wollo$ Secretary City Planner :M w