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04/24/1962 ,': ,." "',: I '. .:: " ".', \, . , : ,': , " ". -: . : ", .. I;"','", "',' <";, ': .~.':. " '. ""; , ' " ,', , ,\:' '.. ~ . .'. '. ~, : . il'~, ' . :' ,:' ". .." '. .' " :' ~ '.. : '." . ' ,j',' ~ , ' '~L"" ',', ' :.\ ,.' :' ~; ',.',:.. ':': ~ ',',: 'I .. ~:J, }: ".~ l ',:,.,'.: ~ ',: ',;"': :::,:':' :, :' :' .', :~I, .:. :<" ' ..' , '.' .' .. . ~ ' , ,.: :. ,l,~ ~I ..~UNItJG /\NIJ Pl"d; lUNO lJOiuW I'1inute:,,:, of. the M\3ot.ing I 'ruesday 1 j~pl"'il 21~ _ 1962" The meot.lug \'IUS called. to ordor at 3:00 Po, lvI" by the Clw.i.rmon, 1.1'r. Kruse. Pl',81:WnC were lo1embera Kruao~ Hln'ries~ Gatos.Mylarider and lleado, Alice Bunh of the .8nginth-::ring Dopartmont and L'.tr ~ Holle <- The minutoo of the 'mGE'ltlng of }~pr:iJ. 10 t 1962~ wert') ap~roved as 11ead.' . ZONING - ~rHE MEADO\l3 SU13DIVISION( Gr~NERAJ" LOCNrION EAST SIDE 01~ BEr"CHERROAO s7E-'li~ UNlVE1tS"f'fYP'ARKS'tfBDIVYS1illr'.: 1~1r :.vToIr(;-~p!'ise-n fed ,j latter dal.;ed"Ap'r. ~;'I'go~t;from Hard Ro'd'gersroquasting for 'l'he r.!eo.do\1'G or Clear''Iater, lnc.. ~ that 'l.1h.e ~Ileadowg bo zoned R-1C:I singlen. '\ family d'oJolJ.1.ng, and giV'ing legal description of the area .)f r(Hluest as follows: .>" r-"" UBegin at N\v corneroof See" 19~ tfh'p" 293. :bnga 16m and run thence N tl9 51' 4,guE" 200,,0 feet alone; the sectj.ou line for P.Q"B,,; thonce S OOOl'41lt E~ 669,,99 f(::et parallel to the west~rly line of said Sac~ 19, Twp.. 295, Range 16E; thence S 89058135", E) 1204,00 feet along t,he frac- tional'sect.ion line; thence N Q001125"E1 "472,50 fet,~v; thel1ce N 42016156" \'I. tll" 13 f'eet j thence N e001 ~ 25" g) 140..7J. feet to t,he' sa:J.d East arod ~lest, sect.ion Ll.ne; 'thence S 89051 t half \"I) J.150.0 feet along said section line ,to p" 0..' B" Containing 18 acr.es 14.. 0 A L" \1, , , , , < ~..- ,'It is' noted f'or, the record that the above area 'is as described ,in Intent to ,Annex Urdinance Noo 923 pa.ssed 3/19/62 and, t.hat a portion of t.he t-leado\\1s Subdivision liThich adjoins Belchor }load i.s presently within the City limits of Clearwater and is zoned R-1Eo ~rhe Boar&~was informed that the R':.lC regulat.ions l'lequil'ed a minimum l~ . ' . , let area '~~f '7500 Sq~ ft ~ f ~linimum \ddt,h a.'G blcJ.g.. 3Gtbar~k line of ? 5 f't 0 (col;'ner "lot 30 ft.):. mi.nift1.Uffi floor area of' 1000 sq" J:'t~. i and bldg. setbacks of front (or sidi street) 25 ft.) side 6 ft. (total' , ., '" I 1 both sides 15 ft,,) ~ Te:a 1.... ~O ft.., l;\r 1.011(' re po,ct..cd tbc..d.. he had I'er:;Offi- m'anded to dE v'eloper3(jh(~ ?,()nin,~~ ,):1.' It-,}}3 c~:;\ };:13 ;j tudy ::;I1Cl\'led no ] ot \ t.:as 10;::8 t,h.;l,n 10,000 ~')q., i't" (jx(~ept;, t.ho.']C aJ.m1(! t'.tlr: t.:1l.t'V8~~ ":iIld he l'elt tl-le'dept,); or the 101,;8 "iOulrJ :;lU.01'; tL.j;rl' ~~G m8':'.~t: i;,.~'W :;;0 ft.c,' front ~Qt.b.a(:k requi.r'ement of t.he n..liL H0 lJI.~Li./~ved chat. thE.! d(;:GU r\;strie~. tio,?-s would .fall above'i200 sq" ft.. floor.' ;:,l".Jfi 811d ,t,n 1l.L,:,; convt:1rsnt;io:'l , .., .. ',' ~ ., ........", "lith the"} d!:!v(~lop'.]rs had. P(d.rJt(~d out, Lb;J.t~ t.l"lt~ hi.:{.hl:'!'{' ::'hn ZC:lJ.nL; cl.'1.s:;j.. ,i' i'icati:Jn the morl;: eXGlu~3:LvE' 'Vho t)nv.:!l.')p;~10nt, l,,:cJlt:t,l be, }{rYWHVI;'-n', hr~ ~..tated the. Clpplicant3 "'J(;:r'(~ e~'irA:>cial2..y r,on(>..:rnod th.'.lt vri.l~h libf~ :Jidu , : ~ ',', ,< i' I. " \' '. '. ,,;' :~' ".';, . .<: ~I "I' ,; ~" ',:' / : . i "': : , ': '~ .' ';,~': '. ,":....': ':.;.': i 'J~, ':':; ~ : :.: '~ :' . .:: .,:','....~ : ~: : :', :: ',:. ;'J ~ ~ ': .~ ~ ," < ~', ".: ::' ",',: .. ,'.:, " '. ....:. " '.:j . ;':, '..:: <. :.... 0.:: ~': :.: ,:': ~ ;: .', : i :.:.: ,I ~ ' :, ':':. '.'~"~'.', ~ .,"! ,.' ":,,:: " ~:,., ',"'... <~' .", ".? ,.,', ~ :,,: ,', ;..' ...:,1 :., .: z c..t P Hd !,L\uutJt.w 4/24/62 Paga #2 oetback r'o quil'f)lJll3Jl t of 10 fh 0 :In tho .r1-1B they would force poop].€.' .~ not to use a model home that. :is 65 i't., \ildo a.nd prOf{1!,l'0d tho R....HJ zonjng~ Th9r~ was some discussion of th~ reported inquiry of'appli- cants as to \.,het.l18r :,Qir.C al~r;:H1ge!llont could be mado to' have tol.;.al si.do setbacks of 15 ins toad of 20 .ft. 0 uith t.be H....IE 7.onj_ng., 'fh.e Boa.rd , , . was '110t favorable to tho idea of ac~ce pting a subdi.visiol1 \ti th th~~ an- ticipation of immadiato v8r:i.anceso J\1'tu!' f30/nO i"urthcr diseu~:wion~ ' .f1!:'''~.@'~m!!L~Y~l2 fLJ1.h.Cl. t MJ!l}~ll2E1".fl~ r~ Q.~~ns!..B.:J.-_g._~~C!.!J~1. n;~ J~2.t...Jll1ilJ.':'..E.9r.i~.12.t1. .QL~~..J'i€t~~~S?J!.2._~~?!.U.X.~~l as ; q~~;:Jpe~~ ,i_~..-lill~.9L.r..2.@~~_rlli ~5il~nat1:l~.u....91::.J:lt~.fl.:b.:~~:~~~ ~Jth-J'\:\s ll!.9J:.;!;.Qn,J-E.~CDnd.eg_Q1_.1-1r~" q~llil!.i~ was t?a~.e.~ 'ltpa}11m?Ja.~u , ~API:rAL L'll?ROVEi,mt{1: ,lt~?ORT {C9.t~.!I~r.TblEl 'rhe Hoa rd \-las f'urni.shed ;-., i c. l~ ~ j " ,.. copies of list~ "Capital I~proveillent Frojects with General Estimates .of Costiu for revie'\'/" .'EhG Planner ad"tj,sed' thai'i at l:!r'u G~11o\'layts .1,"6- quest he had submitted the nStiroo-t~s and Parkingl/ liating oi' projects t.o Sgt 0 Lecouris of" t.h? City Trai~fi,c Division fol' h~s review anu "'fould receive his comment Boon.. j'Jrr ~ l'Iyland01' rea.d a Ie etiar da tad April 161 ,\ 1962 J from 1,lr., Hobinson of lillA in Hhich he stronP."lv recommended not ~ . to include the Capit.al Improvem,ent, Program in the Comprehensive Plan.. .lr.. !:Tylanl1er reported ;foI' the COln!l1itt,ec in tilt3 Qb3en~El of J.'l~";, GalloHay'l \tho 'HAS out of to\'.Jn.. He st,::;, tr-;.d that t h('l GO!'l\.rni teen :itil1 , felt in spi.tP.: ot: this. lett.eJ.' thG.t th~1 13.houJ.d i.ncludo the C......t~,ital Improvement ProgI~~ll11 in t,bo C.cf:lprehmlsi ve ILepo!'l;" flG i't~j~lthfH' X'r;p(lt"l;.Gd -, tha t a meeting y:au .bfl hI on 11pl':Ll ,:~3 ~ at; Hh:t ch h~j I ..ir" Oa110\;I.;1.1 and " .;tr" Gates \'lare p:r'e5Gllt". At, [",hHt JU(,,\::t;:\.!l::~ t.hey ,'unit 01Hn' t.be proposod "'~) cost i:\nalysis of E:~ach project. 1'lith :cr:eom,Jen1a,t,i~)n 3.';', tr.1 f)rlc'rit;y cd:.' 'proj~cts, arid \'o'Hre .:n..a'it ing fu':'th~r ~~:;; t."i.n:;, tes from t h,:;; P1arnwr C:~:.:; , " to \'later an1 sewe:cs" 11r c \;oll.~ advi:lcd tho t 'j n::c';-'1!Ja.1.1.:>n h (~ ()bt"d.!i.ed from the Ci.ty Utiliti.as ~~l1ginet~r W[JCJ t,h[ll~ th€.t reerHit. n(;.... r~wenue bond Zon:tu,:' i.1.nd 1,11anning lkl i;\inui~f.~o , j/l j'J'~ 'j. .'_ .,. '.J,_ \,1 " f.'., "" t.oLl...')'. ) ,,' f'f 'issue will tiake GUl"e o.f our IH,~xt t':J.vo YOllro :uld th.il h t.ho Cj, ty has , been slow in making gas c:xi:.elwiohn. He directed attention tiO P:lgO 4 " .1. . of the projucts list under Itc Public Utllit.ylf sottj,ng out o[ltimat~ed cost. of ~1~Oa5tOOO to cover Briley-Wiid recol~~ndation on sewer con- tained in these consul tants I lu~cwt rcpm.~t ft Upon :J.nquil'Y ~ ~.jr '" \Iolle o:lqjlained that estimates. of cost of streets were furnished by JAr" Rettig upon authori~ution of City 8nginoar Battle, nnd estimat~s of public buildings .'ind parks we;i;'C made by him based on information re'~ ceived f'rolll Department Heads and other sources C0i13111ted~ H\; flU'ther reported. ho had r'evievled the lis t "/it.h the City !4a.nnger on .l.i'l"iday' and ha.d increased the f'ollowing. figures upon hin rocommendatj,on: :c. ..-:-....., < .. ';J Page //2. Proj ect. B...I from '/\162 ~ 000000 to .;200, 000 . 00 Project. B-2 " ~h50~OOO~OO to ,.j650t 000.. 00 . Project B-6 It 'Hi h9 J 000 n OOi,~ to ;~lOO)l 000 t,OO Phase 1 'r, to ':ji55 ,000 '!i13h) 000 Phase 2 ..~15 t 000 t.o $45,000 The Board also l~evised the l-:-Qllowing estinlirl;es: . " . Project B'~7 Project B-3 from ~ 50~OOO~OO to II ;j\110 1 000 000 to 'j o;jilOO,OOQ"QO ~150~OOO.OO{reflect5 ~95~OOD cost estimate for site ~ bldgu) TIlese changes resul~ed in a new Page #3 total of ~lJ6oov000 for Public Buildings l:l.nd Parks and a nEH1 grand toteJ.l of ~r9 ~ 623 ~ '...50" 'rhere \-laS some discussion a.s to tlh.') ~,d"iGabj.lity (.)f the City tnld.ng on the obli.gation ami r'1,;;spon3ibil i ty of tho c:;~ponsive opera t.ion oj' D.n olympic pool as includo.d in th':."l cost et:t.1.lnittl:' .for. Pr.oject "3, Y out.h Cs n tel" ., \ The Board discU:3.3ed ti18 exterlt of cover.age t11lJ t 5110\J1\i 110 ~j.ven . , '. '-/ "the Capital Improvement P1U gram Chapter or 3ect.icn to be suomi t ted to HBA for inclusion in the Comprehensive Plan .ie lort ~ ~,1I' " dlland~;!r " . 'stated the Commi.ttee planned tia hnvo further meeting and summari.ZE' a 1. " I . . .'\' ' : ~ : ','.:::' :;.: .. ! ,.,..:~ ",:.',: I: ~ .. l<;" ",~:",:.:;,.. :' _' :':' "":':.~ ..';::..~:-.: :'.., :." r~I' 't ,\1'.' ,.'.; . .:' . '.,' :. " ~ .~ ~:,'" >':'. '~. {.. ';'" '. f;' "';. .'.1: '.;'; ::: , I "::". . '':' ~ ..:, . J, II ," . :: , :'.. ,', . ' . ~' .., . : ~ : I ' ", ~.' " ,,";. . ,~, ,~':':' ~ 2 {;.. P Bel !,Unu ~H:J j\ p4:' J.J, /(/1.' P ,:J I~O II J~ th.'e nit\t~ri(\l' to be tak(\1\ .t'rw\1 t.lVY rr~port. dt'i.\.ft. UtlU 1~\H;itl~ on p.ro,jrjct,a '~ and os.',inta tas, a nu upon hit' rt':J qt.\3m~ L}w nlal~tol' vm:~ dufor'.l'oU panding rlflcOmmendH.l~ion from t,h(} COuulittOA. lh.l adv'i "~(ld .he would contlH:t the COll1mittee Chair.nall and a furthor m,~e\~ing would .bo :3i'~t at h;lo COll- VOniel1CR" CBNTfl I\J.I nu S JJ~g3S .'. m~~:rll.IC'J' s~ofr ION .. C\J.I.fL.JIT'I'G3 Rl!;POH.'r. ". I.Ir.. ~_____ .......---""'_...___. .....d A........r ....._....._.....-.....___I_~.._-...._--....~....-...'-"I~............""'....__...... ". Harrir4,9 read e, thre~J pagl3 draft or this section as proposed by 1iho' COmll11ttee. \vhich' received favorable commellt ~ 1.11'. Harri.es notoJd that . ' .\ . it \'las racocilinend€ld to r'alocat~o tl}(-l uOl'm t.o'Wn railroad pasoeilger sta- tion to the south' in9toad of to ~he north as in the previous CBn Plai'l in view of information tthat, the railroad and t!l(~ City may be. considering the south location. 'L~he Plann(:!:t' noted that t.h"is ch'ange "'lOula entail a Chi\nge in the il\ap drawing 01' the can PLAN" l\lr., Gates offered a revision in the seconu paragraph of ella text for cons:J.deva- tion by the Com.ltittee" COl~W~IiZF~IVE..J?lJAI~ liJ'p'QlIT. Dg~j:"..:....Q.!.~D.1fQ..lmN ;.. l'W" Harries ~ '..',0 \'", . L". ~ ~" l-l'='" :)'.1.i."'I?S J and l,U' (> l{eude of:fered cor.1.11ant on their review. I.Il". Gat,e.s f.;ud ~,lr'j H~all~ sug.:;ested the.t !:iO;!H? portions c,light be roworded to make :I.t; €la~:lier to rt-)ad and more. understandable to the gf:!neral public D VariOUfJ other COIl1.llGnt.s \./ere of.fer'~d conce],~ning i:!ll~onsi:~tence3 ~ il1~', acuraciee to be corrected. and d,ita thrJ.t. ShOllld b.a brought.. up to d!1.te, ;1ro Reade sta.tod he \lould 2UP)}RY t!lI: PlannOl' "ith a 'ilritc.en eom::l13nt sheet' .for his ),160. t'lr (',...1.('''' "'1(r,;..~.,~tr..d tfl""\' .~ to .u J.. ...~, ~ U1;:h~;a"" \....:.. ~ ~.... l- ,;:l(,h r. €I qual :U'ied 1.Ltr3ral'Y person might be request.ed !~O l'l:.!ttd tih~ :ix'a!:'!; uith ~h(: id:,::;a. of hc:\ving SO:ile of it rewrit lien., 'I'h(~ 1-'1 a:Cin;-:~' ro~-nl"..(?d. Ollt. "t:h; It. t.La s t,~rl~ of a technical l'~p(Yrt 'is diff'ot'ent fl"Od: u7.n.3t' t,ypi~~) of ',,.n'1 t.'.\Hg :.md thut .. .<:J it vIas pJ.annud t~o co.np:'~le ~~n "lbrf,lviat,\'}r.1 Pl~ml>1.n::; Offi,.~~~ b::'4(lchu.:rr: on the Comprnhensiv0 TJlan \'lhic.h ~':ill bn point.c(l LOWH'd the S811,n'[lJ ~ ' ':,/ pUblico Tl.-.'-l q(\;.u:.d. ,~t.') I":i (l /~(': 1-. \'l:H1 ,"!n 'Y ;"j;l~ t.l~ r.'{"' ;,1 e t-; ("I,~ ,.J(1J 11 I' h,:. /) '-' ('(,1 r:...../.>' 1 .u1l-"';~oAo. ~,':J"\'''..lJ'''''',IQ..~Io-.J.~''t'''\~_T i......._"'"Ja. ... .......1u..:~_",.'.........~~'-rJ......._t~t, ~..,.._~..;JLw..,......,"" .............1 'untiLcgl.~Ln.E~j2J!.?i~ p~:?i011~,~..r~,~:gi~k.j!l:?:ft '/ " " . , , I, .. 1,"'- .I<f ..,T ~.... .. J..o ., , . , , . : . ,I .. . '~ - . '\ ..'.' . ~ . ",' . ' ~.,'.~. '.... ~.'~..' \~.~~, . " '. ~ l .<' , . ~~~:, :: /. ~,. . . ~ :to ,~J/ ' ~'.' . Z & ~ Ed ~inuteo 1.,/21,/62 Pr.lgo /15 lU!:V1E\tl OF' UO!)KL~~'r t HOPICN 3PJ\CE~ 14hHH PHOtlHAH tWIDgu - I-il'" Harriot) . gava .1'ov1ow .of thil!l bo;,>klo t for the Uoard J,~ lntot'mation.. The 'Pla.nn!3t~ t3d.vised t;ht.tt he would like en have sOrlie member rovim'I' the l:'odel'al progr'l.lffi on public houain~ in t,h~ near future (j . , SUBDIVISION H~~GULATIONS ... HJCCh.LIENDATION 01:'111 ~NGINE ~R .!. .FIr ~ ' . -.....................,... I>dJ .b.... __...-...-..--_.-.-.---.._..._-.-.......-........__.__........ ,_I.4i----..+..._....._"'~-v-. 1JIf'---......, \iolle report.ed that 1.11'.. Bo.t.tl€? had rGv:if~';,ed the proposed HBA "subdi.- I . . vision r8gul.'t tiOllO as .l~evlsud aw.l fwd iO:Hie r'ticom.aondfJ.'t.i l)\l. G~;. 't.v t.I;,fO certifications ~o b~ on.subdiyjalon plata~~~ne havin~ to do with the ourv9YOl' and ana cOI'tif~.cation to'provido t~hat plat' approval . \-TOuld expire in 90 days if not ,fjled i'or record \-lithin that time... . He advised that lll.r~ B:att.le pli.UUl€ld t.o re\'/rite' the Ordin~l1ce I.>J2n ". The lIleeting wan adjourned at 5: no P (> 'l.in' . . J&}if~pe2l'~U7;1 s~i~ ~ed ~ ~\fcf{~';y , 01 ty Planner ,XI'.. . " 1'. .J 'I ., . , . L . . ~y;:.::;';:~jl.:. ~:<.; ':';: :'.':, ,:'::~':: [ii. ." '. , ,',,::'..' . r . ~":.~.. . ; ". ': "'. . >' . ~'l.:~ ~~. . . > "'l !. < .. , .' II "