06/14/1984
).~
' ,
. . '''U
t', t ~
" ~. >'
~. . a .
:~~/. '. ..':'~ .
;;:'~"i>",:"" . ,
f'.. . t
t(~;::,.. '.
';h ~ .~ .
~>I; ':, "
V ~ . ".:J ~'. . , .
~?:". i l ,:;
:/;. ~.~, c,'
~U:': .,', '.
F':::",
~:,'h....;. ,
~. i' c .' T. .
~ .. .: ~
--:: .., <, ~ ~ ",.
~1:;~ '! :. . ' . >
. '
~;,' t:
,
~:::";'.' ",
'e.. , .
3:../,.:. '.'
Z{.:,'::~", .,
I~..'J'
~t~::',
~.e;; / i : ""
ti'~-(~,~i .
n
~ . .."
,OFFICIAL
M I NUT E S
RESOURCE DEVELOPMENT COMMITTEE
June 14. 1984
/
Members Present:
I
Elizabeth S. Hacseker, Assistant City Manager - Chairman
Nick Lewis. representing the Fire Department
Edward Bethel. Building Director
Keith Crawford, Traffic Engineering Director
Claude Howell, representing Utilities Department
John Rooke. representing Public Works Department
Paula Harvey~' Planning Director
Ream Wilson, Parks and Recreation Dept. Director
Also Present:
II.
Bruce Tyndall; representative for Woodlawn Gardens
Richard Wasilewski; representative for Woodla~m Gardens
Roland Gagne; po'st, Buckley, Schuh and Jernigan
Nick Zarra; Post, Buckley, Schuh and Jernigan
Julian Falgons; KFC Construction
.William F., Ruppert; Federer, Ruppert and Assoc.
Donald S. Williams; Williams Architects
Hank St. Jean; Williams Architects
Bill Galloway; Williams Architects
Linda Mielke; City of Clearwater, Library Director
Will A. Alexander; Alexander and Assoc.>> Architects
H. C. Jones; Plymouth Dev. Corp.
Richard L. Fidler; Post, Buckley, Schuh and Jernigan
The meeting was called to order by Elizabeth S. Haeseker, Chairman, at 9:14 A. M.,
in the Operations Center Conference Room.
Minut~s of the ~pecial Meeting of May 30, 1984, were approved as corrected.
'In order to'provide continuity for research, the items will be listed in agenda
.order although not discussed in that order.
.--------------------------------------------------------------------------
,
'J'
1. Woodlawn Gardens, located on North side of Woodlawn, East of South Greenwood
Avenue., (This plan was approved with conditions on 1/26/84 and addresses
.those' conditions and includes a major. plan change.)
'REVISED FINAL SITE PLAN
',' Nick Lewis - No comments.
',Edward Bethel - Commented that any time a building is 15 ft. or closer to a lot
line, you may have to consider the percentages of openings to be quite constricted.
He would like the architect to review that before doing final drawings, and conform.
"1
Keith Crawford - No comments.
1.
:':,:"..~ ';'.1',:,:-.'+.', .1.'.~:.'.',!,~I"::,',"'~~',.~~',:'.i....:~.,.:~l!.,:"."",~","'.;'.i..I":':("~;'I,I,:I..'\:"I",1 -h,'" I,~;,:"":<'>',.' :""=:'>1 ',:.' fl\':,~"""i.:"', ',' '.... '. ',H., ",.' I,::
,.
,,'
~
tl
Claude Howell - See written comments (Attachment 1).
"~
,. ~
John Rooks - See written comments (Attachment 2),
',>
Paula Harvel - Made the following recommendations: (1) paTking oreas will have to
be buffered from the north property line with landscaping and. also. buffered along
Greenwood, (2) landscaping must be shown on tllc final plan. en a notation needs to
be made as to where they are proposing to locate a property identification sign.
if there is one.
,
,
Ream Wilson - See written comments (Attachment 3). See written comments from
City Forester (Attachment 4).
:\. l
There was no discussion from the Committee, and no discussion from the developer
on the comments.
,. MOTION:
Paula Harve~ moved to recommend approval of the Final Site Plan of Woodlawn Gardens
based upon a finding of the Committee that the plan conforms to the design guide-
lines, and that
"
A. The following changes be made prior to forwarding to the City Hausger:
,
(l)That landscaping be shown on the plan, including buffered areas
along the north property line;
(2) Project identification sign location be shown on the plan;
,~ .'
<', ra;-- .
'<,f .. '1'"
~ . ,j...
.. ,
(3) That the water system be looped;
'c'
(4) That dumpster locations be shown on the plan subject to the approval
of the Sanitation Superintendent; and
B. That the following conditions be made on the plan prior to certification;
(1) That easements be p~ovided over the water lines, including meters
and hydrants;
(2) That open spaces and recreation fees be paid prior to certification;
(3) That the requisite initial building permit be procured within six
months from the date of approval by the City Manager and the project
be completed within two years from the date of issuance of building
permi t .
The motion was seconded by John Rooks, and carried unanimously.
-----------------------------------------------------------------------------
2. Geiger Parcels, located East of Landmark Drive, approximately 2,650 feet South
of Curlew Road. ~Originally approved by RDC on 11-10-83; plan revised from
RPD 5.5 to RPD 4.0.)
:""0
'.. ,\.f
J ~ .
, .
1'<".. .,
l;,:,: '
. REVISED FINAL SITE PLAN
Nick Lewis - No comment.
,,'
Edward Bethel - Repeated the comments made in the previous Item, that openings
should be checked in the final plans of the building that is closer than 30 ft.
to the lot line. When final drawings come in, the openings should conform to the
buil'dingcode.
,,\.: ....l '.':',:".,<::"'" '.~.' :',';.'. ~..\..'....,~ .:..~...:..::..,. .'::.;. : ::>...J..";:'::J'.I"'~':"~"::':-':"':-l'''::!.'~~'.~.'',\'~.:'.::.~::":.."~ :;.:..~l::.:':...~:.:.../...:~.~:...:~.~:'.:. ..:I.:..~~. ;i';'''':''.''~j''';':'''''< ~,:~..:<,y:":\"~:.'~u.:',.:,,.:'
: ~ I : i
,"'1
..-..
; \
,.~
. r:':,:~'~
~ I, . .
':1
Keith Crawford - No comments on RoviBct.l Finol Site Plan, but did question why
it WAS necessary for the Committee to review the site plnn if it only involved
zoning. Mrs. Hncscker replied that the density had heen lessened, therefore the
site plan hoo beron changed.
Claude Howell - Commented he WBS concerned with the dumpster location. The
dumpster pad has to have a 12 ft. clear opening on the side.
John Rooks - Commented that rights-of-way are needed for Landmark and for
McMullen-Booth Road. Also. he commented for the Environmental scction that a
Clearing and, Grubbing permit i8 required before any land alteration.
Paula Harvey - Questioned what is going to happen with the RS200 zoned parcel
on the front, and if the developer was aware of any proposal to develop that property.
Nick Zarra replied that it is all one ownership owned by Dick Geiger and he will not
be building condos there. It will be apartments and will be renting them. That is
to the beat of their knowledge. Paula Harvey suggested not to have the RS200 parcel
on .the front any more and that acreage actually be included as part of the other
parcel. It would be something Mr. Zarra would want to discuss with Mr. Geiger.
"1."'
"
Ream Wilson - See written comments (Attachment 5). Also written comments from
'the City Forester (Attachment 6).
.,
, I
Paula Harvey moved to recommend approval of the revised Final Site Plan subject to
the following:
::-:'::MOTION:
~:',:. : '_.:~.;\ '
." ' . -.:':'..1
"
~: .
:.
A. Changes to be made on the Final Site Plan prior to being forwarded to
the Planning and Zoning Board and City Commission.
(1) That the dumpster pad be revised in accordance with the requirements
of the Sanitation Superintendent; and
B. That the following conditions be included on the plan for approval:
(1) Additional right-of-way be given to McMullen Booth Road to provide
for a total of 100 feet of right-of-way;
(2) Twenty (20) feet additional right-of-way be given for Landmark Drive;
(3) That open space and recreation land fees be paid prior to certification
of the Pinal Site, Plan; and
"
(4) That the initial building permit be issued within six months from
the date of approval of the Final Site Plan and the project completed.
within two years from issuance of building permit.
The motion was seconded by John Rooks, and carried unanimously.
--------------------------------------------------------..-------------------
;','. . ?"."'\
1":'0
\~,~: .
\"'> ,.
;..'.,
,t( .~
,.."
3. Revised Final Site Plan of Countryside Village Square to include Kentucky
Fried Chicken, located at Southeast corner of Countryside Blvd. and U.S. 19.
FINAL SITE PLAN
Nick Lewis -. No connneih.
t".'
~\:.. .T
:~.~. '
~;;;...............
3.
.,,: "'. ',': '.' ". ':'::;'~':~'." ",;':;""", ,....>,.:. ~.,.,.:\.,.'.,').:,O~,,~:.I'..\,:,:;.:::.': ~~.\:...:,~_~::. ':,,;,'.1',1... . .'~ ..'l,I::,'....::...,..~~'/.'.../.:.'~.~:..,i.<.\,...,':,:,:'::;i ::.'..'~: :)~'.':...::.~:~"'::.';:\..:...t:.:;::,":.,,,~',:'~~:::':':
I~
~
Edward Bethel - Commented that the final plans should include an electrical site
plan which would nhow the intensity of lighting on the site, with enough information
that the electrical inspectors can inspect it~ and information to include the
construction of poles. etc. This should be shown on the final construction drawing.
':
:'
Keith Crawford - Commented that having the traffic come out where it does. ad jncant
to the main driveway in the shopping center could be a problem. as there would be
no way to make a decent left turn. He questioned how that could be avoided.
Mr. Ruppert replied that is why they had put a stop in there~ and this solution was
the least offensive. Mr. Ruppert also discussed the loading and dumpster locations.
Claude Howell - Stated concern with the dumpster location~ and suggested they
angle the dumpster pad.
,
,.,'.
John Rooks - See written conunents (Attachment 7). He also stated that documentation
is needed stating that the detention pond is sufficient to store additional run-off
from. this sitet (the original design). Suggested they talk with Karen Wilson regarding
erOSlon contro .
Paula Harvey - No comments.
I
Ream Wilson - See written comments (Attachment 8). Also, written comments from
City Forester (Attachment 9).
~.: .MOTION:
Paula Harve~ moved to recommend approval of the Final Site Plan of Kentucky Fried
Chicken subJect to the following:
.~ . ,
) ,. .
. ".-.,)
:".,..2).
A. .The following conditions be met prior to forwarding the plan to the City
Manager:
','
':-F"
(1) That the dumpster pad location be reoriented as required by the
Sanitation Superintendent;
,;.. :.
~'i .
;~<~~". ~ .
:.~,: '," ':'
(2) .That a letter be submitted from the engineer of the project verifying
the adequacy of the detention area) and
""" "
.,'
... ~. \
'. ,
'.f '.
;\".. .
~/ '. .. '.
.~.l ..',
(3) That the recommendation be forwarded to the City Manager for apprayal
subject to the building permit being issued within six months from the
date of approval of Final Site Plan, and the project completed within
two years from date of issuance of the initial building permit.
l ~, ,.,
:t:.'
The motion was seconded by John Rooks, and the motion carried unanimously.
..
,L"'
:>.'
--------------------------------------------------------------------------------
..' .,
4. Clearwater East Library, located on Drew Street, approximately 500 feet East
of Belcher Road. (Preliminary Site Plan distributed 5-30-84 and to be used as
Final Site Plan for ROC review.)
,. .'
. ..
FINAL SITE PLAN
!, .
Nick Lewis - Stated concern with hydrant locations and the closeness of hydrant to
the structure. There may be a need for one on the site.
'...'0
,.:. (." .
~'~:': ':'; . , . ,
" ';"
. II
Edward Bethel - Commented that (1) he would llke them to check on the percentage
of openings nee d e d to mee t the Sou thern Du ild ing Stand ard cod e, and (2) an
electrical site plan is necessary with the final drawings to be submitted to the
Building Department.
, '
:;,'
. '.'
'L~
,v~ "
:~,;:,", "
.~, ':.,
4.
RDC
6/14/84
:,~ . ,t \ F. . '.' 1.:.,,:.....\1 '....:,~.:.: '1...:I'::::.:.".::.~...,'~I.:'.:':"~.:,,\:~,..,.;,,,,,,,.,.:'.,":':'\:;'t.'.I.~..,:-.\,::...:-.,~,'.' :"~"!:""I."." ;,,""'~;','.,""'~::""'~",,:,'i".'~'.II':.:\'."I:;'\'/':~"~"'::~':"I:l"
. ,
r......,
,~
r .
~.
, ".,
Keith Crawford - No comments.
Claude Howell - Stated there should be someplace allowed for n dumpster site on the
plans.
John Rooks - Commented that this was Geo~ge Hunt's subdivision and nothing was ever
platted or dedicated. The sanitary sewer that is shown on the plan should not be on
therc, as it has nevcr been inspected. An easement is needed from George Hunt. for
sewer. Also, the detention area is to be to City standards. Discussion regarding
the detention area was between Mr. Rooks and Mr. Williams.
.1....
Paula Harvey - Commented (1) the need to show typical landscaping and its location
on the final site plan submitted for the Committee's approval I and (2) make a notation
on the site plan where they are proposing to put an identification sign.
..>.
" .L.
;'<,:,'
~ '.~'\ 1
;,.::
, >.'
Ream Wilson - Discussion was held regarding the landscape plnn. Mr. Wilson stated
that he had talked with Chris Cowles t and their department would like to review the
landscape plansJ perhaps to recommend a substitution for something as long as their
department would be maintaining the plants. Mr. Williams stated they would like to
Bee what Parks Department has in stock in the Nursery Division at 'the time of
landscaping. Discussion was held on the amount budgeted for the landscaping.
Linda Mielke stated that nothing specifically had been budgeted. Mr. Wilson stated
they have limited materials at the Nursery and may not have sufficient numbers of
what would be required. As far as the installationt Parks Department has installed
most of the landscaping at fire stations, etc. around town.
i~/
,.,\
::;<:
,,:'~i
:.~, ,
:::L;',
" .
,:'~'~)
; ~ ::.
" ~ ':'
, ..
~<i
:- ',: :;,.
:/.i.,!,
.., ,
. .;.; ~'.
};/.
"\ '.
~. ,: :.;.
I ~ .:.
Mr. Williams stated he had three questions,(l~~ Parks have a list of proposed
plants? Mr. Wilson stated there is a 'list. Question (2) was regarding maintenance,
and whether they should bid and buy, or pay more if a year's guarantee is required.
Mr. Wilson stated he would prefer to have the whole thing contracted and some form
of guarantee. Question (3) was regarding an irrigation system and whether to use
a well or water meter. Mr. Wilson stated there had been limited success with the
shallow well and have constant problems with them. If a deep well could be put in,
.that would be preferable. Discussion was held regarding the costs of a deep well
. vs. using City water. Mr. Williams stated they could get an alternate bid for the
cost of a well and decide after receiving the bids.
,. I "
.:,\'/
~:):~l:
,....
;,::: '.~'I
~ ; ": ,:
,\:;;3:":
;;. ."
. "
X;~:\~~
, ,
\',
,.,.,<,
'.: ".
~.:. ":"
~. ':" MOTION ~
.
Paula Harvey moved to recommend approval of the Final Site Plan for Clearwater East
Library subject to the following:
A. The following changes to be made on the site plan prior to approval
and certification:
.\'::j~ ~i.~
.~: 1 L
. ,.I';~ c
'"
(1) Typical landscaping and location being identified on the plan;
(2) That a proposed location of identification sign be shown on the plan;
(3) That an additional fire hydrant location be shown if required by
the Fire Marshal;
.,..1:'
::.\ .-
\;:,;> :
,..1"
):\?~
(4) T.hat a dumpster location be shown on the plan;
B. Further moved that the City Manager approve the Final Site Plan
subject to the following conditions:
I.'
..
(1) That storm drains be designed to City standards; and
(2) That final design and requirements and easements for the sanitary
'.J:
. .
.
.
,.'.
j("~i:i,(1f::
. . r. . ~ ~ :,;'.:': .,
, ,
.' ,. 'I-.~' .
".\: , ";1 \, '. ~ ',~' ,
I .~.'
. :"L:.~:) ~ :..c , ~f:. . .',..,' I
,. ',. :\.iX~ '-:
':)\ ....' :;., I:;, .
':..' ,.,. ,........
. "
; ~'. '1.'
"" .....,..:.,~" \: .';,i:';"'\';":"':':":""'I"""'~:" J' >',',~'., ,',:<.;: "..,' ,:....:..'...,' ;: .\:::~,'",:,:Hl :... .: ,', '. ;. ""', . :'.::':';,
. , . ," ' " ' .',.. ::.;',' ',,' ,'. .',' ..,' ." .",!
. ; . , ~.., ' . " .: ..,.: ':" . '. " ; ,
" I" ./..,.' , ,. ':' " '
;.; "t-~>' '.:-: ,',' . " ' . .,
:;' ,', "'\,:::;:{j~:\tf!i!iJ:1i"':i, " . '
..;. ., " . ~:'I" :\':":;:;::::Y{&ii,~;,i?'" ',. ""{' ,. ''.i'" .... ",.... ,I.. ....."1". ~.:,' '.' . . ",' . .: . ..' ., '.'
,
.','
....
~. :
..1,
I
"
,"
...-1
~l!. ': 'i~
, i i "
r1
.-
',~
r "';'9 ,
, "
1. .
sewor system be coordinated through, and approved by, the
Public Works Department;
\,
.~ I
(3) The building permit be issued within six montha from the date
of site plan approval and the project to ba completed ~ithin two
years from obtaining the initial building permit.
" .
h
Motion W8S. seconded by John Rooks and carried unnnimoualy.
',,' ,
','
. ,::
,',
s.
West Slde of U. S. 19, on the East side of
600 ft. North of Cauntr side Blvd.
1,
COMMUNITY IMPACT STATEMENT
Nick Lewis ~ No Comments.
,,> ,
Edward Bethel - No Conunents.
"
/:;'1... > "
Keith Crawford - No Comments.
.. ' ~,
Claude Howell - No Comments.
; ,
John Rooks - See written comments. (Attachment 10)
" ,
~"" ey'
.,~ .' ~ " .
V'.';:";
"
" ,
~;~ : ~ ' ~ '
;" ',"
Paula Harvey - Commented that a letter of compliance is needed for the C.I.S.
stating that the developer will construct the project in accordance with the
Community Impact Statement. The letter should come from Plymouth Development Corp.
!;;.'cr, .,:
,',\,
'Ream Wilson - No Comments.
<,'[ "< ,t'
/:'.iMbTION:
"~',':', ~ : . .
~.." ,
~;'~;?', ,:
,:f .
Paula Harvey moved to recommend approval of the Community Impact Statement subject
to.'the.9ubmissibn of a letter of compliance.
Ream Wilson seconded the motion, and the motion carried unanimously.
FINAL SITE PLAN
.,: :"
Nick Lewis - Commented that the Fire Department needs the main water line to be
a. looped system. and Claude Howell of Utilities Department will reflect the Fire
Department's wishes in his commments.
! "
.,
,:,
" Edward Bethel - Stated he .would like to remind them that the Building Department
requires electrical site plans in the final site plan drawing which are submitted
to that ,department.
~..,. ..
':' ~: ~. ;
Keith Crawford - No Comments.
,," ..
". \ c, ~
'~'c',." .
,\", '
,'... '.
... > .,.
. Claude Howell - See written comments. (Attachment 11)
~':.''':.~
:~'~" 'J
~::;:,: ." . c
c~'.[' :
:.:f' " ,.
:~~::::,:'':': .
~r i ~,',
.. ....:. j "
r;,,~: '.':'.'
~i"'" "
filh:):..:::,:.
John Rooks - See written co~nents. (Attachment 10)
Paula Harvey - Stated she uanted to note to the Committee that this is, in fact,
's,preliminary subdivision and a site plan in one document and, in consideration of
the approval of the plat, we will need to request a variance from the City Commission
6.
RDC 6/14/84
. .
." 1
~
0.1'
MOTION:
,. ,
-j
, ..
, ~ .' c "":"- ~ .
. ::. ~
.<~v
,.
.'
'- ~,~
.,
~l~' .
". :',
J ~! '.. ..
"
I~.,..'." . .
','
"
. >
,,' ".'
,', 1 .-
l( "
~;.r;..: '
i.~' i:.
"
"
}'
;'( ".
. .~. .
'f' .'
',,<:,
i"~
',I
I:~ ~
}~:1
:;;',: ~.5JON : .
>'.::;. .
!'i,: I
" .
,
l. .~ . 1
':
I>"
.:' ;:'."
" ..y"
~. "
.....
:.,'
.k''''-
t,', .
I,.
..':
. ,
.' j \j:E
r~
.-..
to the requirement that all lots be served by public or private street which meets
City standards. This Was a condition that was included on the previous plat that
we approved. This will be something the developer will have to ask for in the form
of a letter to the CormniBsion. Also, PaullJ Harvey aaked what provisions were being
made for the seven parking spaces allocated for the U. S. Ilome Building that arc now
on this property. Mr. Alexander answered that they will be developed as shown on
their site plan. Paula Harvey 0.180 questioned if all the variances that had been
noted on the preliminary site plan had becn approved. Mr. Alexander stated that wus
correct) they had been approved.
Ream Wilson - See written comments. (Attachment 12). See written comments from
City Forester (Attachment 13).
Discuosion ensued regarding the site pIn", with John Rooks questioning Mrs. Harvey's
comments on the public road and the variance. Mr. Alexander stated that all three
lots they are subdividing have accesses on public ro~ds. Parcel A is on U.S. 19, and
Band C (Lots 2 and 3) are on Enterprise Road. Paula Harvey stated that ahe stands
corrected, there would be no need for a variance. John Rooks stated that Public Works
had no problem with this.
Paula Harvey moved to recommend approval of the final site plan to the City Commission,
subject to the following:
A. The following changes to be made prior to the final site plan being forwarded
to the City Commission:
(1) That the water system be looped, as required by the Utilities Department;
(2) That dumpster locations be revised and approved by the Sanitation Supt.;
B. That the Final Site Plan be approved with the following conditions included
for approval:
(1) A 40 foot right-of-way easement be granted along U.S. 19;
(2) ,That the area shown for parking spaces be provided to the U.S. Homes
Building be identified as spaces for the U.S. Home Building on the site
plan,' and that the appropriate easements be drawn for those sites;
(3) A 10 foot easement be provided over the water system;
(4) That the final retention design be approved by Public Works Department
in consideration of the Cypress head; and
(5) That the requisite initial building permit be issued within six months
from the date of City Commission approval, and the project completed
within three years from the date of issuance of the initial building permit.
The motion was seconded by John Rooks, and carried unanimously.
PRELIMINARY PLAT
Paula Harvey moved to recommend approval of the Preliminary Plat, subject to the
following 'conditions:
A. That a 40 foot right-of-way easement be granted along U.S. 19; and
B. The final plat be recorded within six months from the date of City Commission
approval of the Preliminary Plat.
7.
RDC
6/14/84
" .
~. ..- ... . .. ......... '-, I . ( . .>..... ..........
,'" '::" :"':':,:,;:"~':',:;,, ':.,..X~, ,'7,:. "
, \.. '., t - , 'I ',,,," l' .'.
, . .' ,: '.' <'~i: " , , .':, ',' ';:>",:;
: r "" " L"r." ". '.f
~ .. .. ! ~, . ' ~..1 +,
, ..t. . ' I ,~.. ~', , ~
.,/. .,:'::'('-:':",(
'. "Ii,,):',:,:',;'!
II <', ':- ".
....~..::.~:... " ,,'l'::.::'.~' "/ ',' ~,..' ':" " .
" ':. ' ' . .>., ' ' ", T..~\ ,',' .:':) .' c /.TJ ~ ,~".'~ " .' . !:,' t;+ ....., ,,,:"'>
" 'I' ..,.,". . .. l .'. I '," " !'. "".' ":1:;': ,.';." ;',.. '"
1 ,: t'"'' , ," ~ i';' -~._'f": I' ""',
. I '. >..~..,:, ;;, ",.
....,\ .' !,' " ", <'" ~"",~,'. ' ~" " '. "'. .,,, 'j; .)
. . ".'.. .~;";,\;;(;:,'~\ ,;;;i:f . ;.,\<:~;1;i:~1,\;;:',)"::\!:i<", .~' . .'::; '. . " .. .... ',::'I:'::,::,;r; }:/:,<,-,;: .. '.:.;:, ... · ....',.. .,:,' " ~:::':;" ',' ..,.
" ,.,1,., lill,r,.' . ',."''"' '.' \.,..j' ."fl \ '"j ..', ,I I I, .. ',j(:,,', , ""\'" ,j '1
'f _,' I I"..,'I,.~. ", ,r ..../IIJt'.., t",:,I',,'" "'.. . . I , I . .,' ", I,'., ~"I . \'1 .' '.
.... .', ""j' '~"". LU'.~ I !j""l-I~f" 1" ~1 '. ," . l' . ,'! I' I", ",' ", 'I I' ../ '
'" . .-, ::,:" \,,:;:';.':,';:: ~;::;::'l ,"..', '. ;,: :::' '::."','::{i;:i/'.;;)'\~::,{:.<,:":;\\~'> ~ '<, :"." ',,' ".", ~,~,;',,: -j::'.'( ~:;.: i: ;,' ::..: ;' f': : :, :;,',,:' ':,.'::,:' ;, "~ "".';~; :;. ' :'
'.~ ..I"i .~"I'I\' "" 1"~!t'I"'11. "\ll!)}'l" . \{J 1..11" 'n....1 't. r ~. ,i '. I.~t'~ \'" ~ .' \
',...... ";":":~"I'i~'l''':..;:.$\~.,:,~'.\.''.,!.'':~.i.~~d .~:I. i. 1..< ':II.~.:I,'::.L.".. ~..:..~../:....~":I..:,;~I~.::,.: :.'::!".:~' .~. .~
"I ' ",,1. ''I'" ,/, '("J.' ),' "''')' .,'... ,'",. ,', ',. . " ",.' ",' ). ," . .. "
': ':. ~:':! /i';f;,;::jil;M:'i~~!Ji1:\J1?~?{::'t},:?,;}:?i':;:?{;~~:~ ~\;" ':. !(:?:'i:~ (i::,....~ ..' . ,
,'1' ~.. (. '\~. ~1"':!.1"1~ ~,.~.-,;~~.li,!'.i'\.r~'.~..~' '''1' .,~P t~/' t. }~, .+.......( ..~L.~~,'.' ~ I"." ~: :~"-"'1" ",,' "
. ,,'.'. ,j' :,'.:;:,,:;::X,;}~,~;'))~;::,:;;;:,:~;~i:>:+::::\:; ',; ,,;'::: ; .,~ : "" ,', ~:~: '~> ':. ::. ;'.{ ;,::';-:,: ':":',::- ~~"";"~.: :.',:: I~.:/~::';: ::'::~:~";!::' , " ,
.:,.:(:".',::<'
"I".'"
~, . . ~
. .'
',>{"..: '
",<j:
. ~. < \'
,':,
1', "
, ~... .' t,
'.' I.
" .
II.
~ ~ ",
. 1 ~ ,:
'.
t....
\.
.,.
j
r
;--. .
..' .
,/,.'
,
.>,;/:.:y.
,.. "1, .>.:.", ~, !!Il.".~..,:
C . I ' : ,~. :':,:. ' "
. , .' ' 'I"'~
.t
.~~~.., I . 5 <,
~ ," ,., "
~?}<' '.
ql: :" ,>,
~\';;' . .
:~" '.
'!;, , ..... '
~l' ~~~'t,
~).;.'~ "1. " .
~t~.,;:,:, ~ \,
~;'1:J;'i. ;, ~ .
~N<.
f~ iI-{ ~ .... ~
~i?<:':", ,
t~~' ~~~t":. . '
~f{,:".,i'<
.~ ~.: i;:.. ::~
,i.'r.""
;~>.~.:; .< ,<., .
'~I';:" \..:. " '
:"::", (.
...\.-,
,~~ ,. .'
~.' . .
r~::,~ .',
(l
'.'
-,
"
John'Rooks
seconded
the motion,
and
the motion carried
unanimously,
---~--_.---~-------------~---~---------------------~-----------------------
The'meeting odjourne~
at
10:20 A.M,
'J',
, '. ~
. t..
! .
., ,
. ,",
.i. c:
"I ','
~ I; :.'~. . ....
:1.\'.... . \
};;:i,;::'::.:. , ,;, ~",. ., I; .
'1-lt~"';' ....',....',.;,. ;, ; \:
1~,:)i:\;i:L::t,:.:,. .':: .~ " '" ,..'" ..,.:," '.:~": . ",.
r:~"''''''1'':1'':''' . \;~' f ,", . d ./c. '. .l" ~.
~\'\i{,i";" '.' ,.. ...
ljjS,~'~~~(. ',:)':, (': ::~;>:,."I:".'I:. .~: ~ .;, ::(~.'.~~'
.\'i-.....I.~),'l~" '.':.' ....,. ~ '. .. I.. 'I . '"",
~ l\ ..:~:.) . ~Ii 'j'. . .',':, :,.,:t : <'., ..
l?i .. . j. . . c: .' ".,' >,.', ~.I','
r~:,t{.,t;j\j:~<,i,~,):;:~;:,o>:;:':;. ::: ','i::'. ",....,"
~~'t ... ~1' ~\' it ...." .(,. ~ . .\ ~. . ~ '. " . .,
~~';1\i~~m~:::>;,,;.::\;'\>,'..',..'. ,:'::':"'..,:,:":;~,'<'~:"..',;,; "::',:, "
:f~\'"\')""" ",' I " I,' ." I'... ><, .
'~~~l~;j)}{:;t:;.;~,'~'~{~:\:h;i:~'.'::..':::~:'::.:.;:'.:~..:: ':,~\': :,:,";, '.:. <.
~~"$}n'" +/1, 1: ~:. p". \ ,. i' ',. , , I ,., . " / ; :, ~
~~ ,~.~~~~'{':; :~ ~.;~:~~:~~; f'5~::, ': '~: ::'.': '. ,> : t' ~ '~ ':', .~. \~. ~:' ,.,
~~"":r'r"'"'''' .",'. ,""'" . I .
'~ir~~~;H~:{\/.;>;"}':~::':;';;"~, ~':.: :,,'\/~::) :';- ,,',' .' ','.,:i, ::;'
~J~<'~{V";\'\", ",,', "..' ,',. '.,,,: ',' '..
jlJ~?~:(/,,'~~~;'::\~t.~. I~'~ ".';1" ::',:' ';". .::: :
~1~~~>l..:I.)~ ~:...'t ~ ........ .~. . '" '(.' >~TI. ~ ..~ . ','
:'tJh'L~,I'''''~1 ~,' ,....< ~I',' ~ , _ "','
~f~' " '" I, " ,. ," . ' .
~A~?i~); // .~:;,\"'~: ~';,> :'~~:, :,,' ',;:, ',\
J~"'I1?':f;r'.i:~<~7,.~t..~,.<~ 'I.'.,'.
':"l~.)~,::"l~ .~f;;:..:--~_ ,.' ; .:,t, ' ' , '~i"'J' '.. '.
~:l';~J!. <..' P }' . >'. ,',i ' ""
~.(:t:.:i',' '\l .'.. ',I, . ~'< ~', "., ,"., I',
,~~'.io' t., "'l'>' "..... . '.,' .,\': ~"
fllft:~?:i,':".'" ;',F'" ,. ,
~1\'t(f\'~ ~.~' " II .'
~"'io 'l'" ~, 01 .~,' '", ~"
6~~i~~~~"~:'/;:" <~l.. .
%t '~"''\o{I.J,. ,.~ 't ('
4~%X~~,:(':':,i;', ".,:.(,:." ",.,:.. :."
:~'t{f...<,1i'" ,:", " . , '.'
l~.(~~..~;;.r:,;.~...,' :'., j,' ,~
l~:.fr..;"~.~ ;.:..,.~l..'<<. ,,~;c ....'.,'.:'".."/.;:'...
~~~~;~':::'\!~:':I, >' ".' ),.;.i.'~'.' ...~: '~~"~:'};"':-..,.'~ '.
~~.r:;'i':":;:{>.:):: '('" :, ",:;: ":'i..':;::;'<>'~
~,~fID.~.'2,~,;),/",F,;,?:,,~",:)~.i'I.":::, ,',',~,'..',"... '\,.;;;.,/>;",:'::'
7f __.. -! ',~. ',: .I,<~}~T""".;.~,.;"., .
~i..... "' ~ .. ,>" '.. r '"\~,,, ~ ~ i '. '
: ~.r!~!ii}~!~~'~"'"":{.'"?'i~.>::"".: ',.'.:
I ~1')".,\(j';I:,.J,<,,.,.': -" ;, ,'<" ,~ ':' '. ,>".'. !:....! \, ,:.'. .
"
I:..
..
, .
t\. ..
."
"
"
: ~ ~.
,\...;"
"
c'=+ .;
'l
, "
, "
, ".::,c
.'l'
.. :: ~ ~ :..
','
" ,
" ~'
.T :"1
, I,~:
.Ir.
.,/~t:'~. .
,,'
"
J ..,
, "
\ ~ <
,';
'j:j
. c . L / (~
. ::<;'~~:.
.',\ .~..
. , ./:
., \
'.'" '
.' ,
','!.
., I
,> "
'.'
. "
,";,...i.'
. I'"
,', I'
.. ,
',.'!
: l'
"
;,
,:.,?;?:
, 'r'
'.' I f~
'. , , ' ,'./
. .
. '.~, + .I. " .:. c; ~'
',l ,,'
,
, u ~ "' , .
"
. ';
.".
'.."
... : ~ ,
'.,
. .: '1 ~~ ::;
,.
., ~
.. ,
".
"
;'
., \ '\'., :.
.../,
,'l' .'/
.' j:'f
:, ,c ~ I'. ' '
.,<:\
. ~.!.
.,
'J.
'".,' j
'\
'\
,
.,.
'"
< ~ : r
c . ~ ,
'.'
,)'
; : ,~ :
;!:
.' ~
~.
RDC