04/22/1969
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Tft1~ PLMINIUCi AND (,mnllG l.H>^!?D
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Ninuton of tho Hcotinu. Tur.:lGduy. April 22 t HIG9.
'1'he mectinn Has called t.o order rJt 3:30 P. N. hy thc~ Chair:n("ln,
Hr. Kruse. Pr'cscnt Here r-1cmb~rs Ht1t'ries. t'~ot'rit3 t l'1ylandcl". Schutzendorf,
Gallow~y Rnd Spier, Mr. RettiE of the Engineering Department. and Mr.
Wolle.
The minutes of the meetings of february, 25, 19~9. and March 4.
1969, were approved as submitted in written swmnatimn to each member.
REPORT OF COMMITTEE - PIERCE BOULEVARD EXTENSION FILL -
r .AI" ...JIoo---<1IoI. a__ "'..
Mr. Kruse re~ortedthat the appointed -committee had been giving
some study to its assignment. JIe discussed with the Board some prelimi-
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nary considerations of the Committee. which \'ler.e not presented as firm
conclusions. He mentioned as one i tern the Commi 1:tee lacked i.nfol':"'mation
on was the relation of riparian rights properties to the upland proper-
ties. He proposed that a solution might be for th~,filJ, arca to be de-
veloped as a syndicate project. ,He reported that Mr. IIarries had par-
tially completed a preliminary drawing showing how it might be developed
to a maximum dens! ty, vlhic11 in, the committee f s discussion ;'laG not con-
sidered good. Mr. Kruse envisioned a grouping of buildings with open
space betweon. Mr. Harries explained, this sch~matic overlay sketch
illustrative of placement of 21 buildings 50 fGet opart, with a service
road arrangement. The BOHrd discussed the study sketch and ,made variouG,
suggestions. Mr. Wolle estimated that) ass~nlinE there nre 20 acres and
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assumini' 55' units on each acr~) there mi8ht be a probabil.ity of 1100
units to generate traffi.c. He though.t that control of a plan Hould be
necessary because of traffic conditions resultin~ from donsity.
In the course of Mr. Kruse's discussion Hith the Board h8 made rcf-
crence (as he said would be noted in the rn~rning PreAS) of the City
Commission's apoint;nent of a Eay Fr.ont, DGv.elopment CC!:1r:d.ttec to in-
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vc~t~gat~ pO~Qnt~~l lanr' u~~ of C~'~y !)'\"(;J~"'~'..~t,'I,'
... :. _ ".' . 1. ,;, ,~ <;. ..' ,= _ . .
Mr. Kruse did not know
whether this committee '~oulrt b~ invo~vcd in any consideration of the
Piereā¬: Blvd. fill ClPCil. tlo action t~W.stilJ':cn in pp.?;ar'c! to a sueFcr;ti/')n
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Pr.~ Bd Hinutf'!i
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Pttgc f! 2
by Hr. Holle Fot... pOG';ible appointment of i1 nevI cor(1mitt~(> to conoult
~ torith the Cityts l3ilY Front Dcv(-~lopmcnt Committee.
One idea particularly received with favor by the Uoard wan for pro-
posal of a yacht hasin for il portion to the south of Smith's finger and
possibly n pu~lic marina in the basin north of Smith's ringer.
After some more dfscussi6n, the Bo~rd 'concurred with the Chairman's
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decision to defer furthpr consideration of this BRenda itnm untjl the
po---- .......4I'lPI ~ I:. ....-...-- 1 J r ....... ...
!olJ.o~in~ Tu~sdav. . ~t was ar;rc!-?d thart Hr. Hal"ricG Hould 1"'C.'H'10l"K his
study schem~ to incoroorate the Ru~gest.cd marina use with an apartment
~.- the~. . ~
ar:ranr.;em~!1t tolj-~ south.
CHAIRMAN'S ITEMS:
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(a) Repo~t on Annexation Zonin~ - Kam~DGky
. Concerning the City Commis~ iOJI . meeti.nG of, April 21/69",
Mr. Kruse reported on its disapproval (without prejudice) of the
'above KamenGky request for Mobile llomc Park zoning after a lengthy
pUblic heari.ng.
(b)
Bd. PUl:.lic Heal~inp".. .~nn~xa tion
E Zonin~ Tues. Aoril 29/69
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PH Item ill
PH Item 1:2
PH Item 1/3
Lot 39 , Del 01"'0 Gardens ( KapoJ~ Tree Inn, Inc.)
Lot 15, Blk. C, Pine Ridge Sub. (Fox)
Lots 1, 2, 3, 5, 7, 8, 20, Block C, Palmett6
Terrace Sub. (Swarison, GrcEr, ~ader)
Request for all 3 it~ms - R-l)) (sin,gle. family)
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Some pr~J im:i.nary discussion Has held to orient mer.1hers Hith
site locatio~ and ~ther detailn of the above three puhlic hearinB items.
It Has announced that the next Tuesday Board meetinn would be set fo~
2:00 P. M. prior to the 3:00 P. M. henring.
(c) Zonirip.; Con f CI'er:Cl".' !-~n"! 1- 2 -
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The Board was a~ain reminded of dates of this zoninG conference
at Tampa I 5 ~aus<;i-1a'l Inn r;;-!lonsor~d by the St<1:tc Associ..1ticn of County"
Planning nnd 7.oning Directors.
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(d)
ReDort on, O'.'crha:1!!.s and
Tt~~'. \'r:~ 3.
'!'ri):1.1er P~tr'k. t:xtensi('n -
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t1r. Holls rcp01...te.~ thut at tlH~ An)"'!l },l\ Y'0,t.oninc public hl';,'1'f'oo
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ingthe City ~ommi~3ion had def6rrcd'tlln nbov6 two propnncd o~dinance
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umendmcnts for fur-theY.' study and l;'CpC\~t by the.' Bout'd (C),s per rcquent
in'memo t'cceived by ~hait'man KY.'\.\ne).
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Planning , literature ,Has cH,strihuted.
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The mp"c-iting was 'adj onr..ned at' 5 :),0 P. M.
'R~spectful1y iUbmitted,
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