09/27/1984
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OFFICIAL
M J NUT E S
RESOURCU DEVELOPMENT COMMITTEE
Soptember 27, 1984
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~tombQrs Prescnt:
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Eliza.beth S. llnesckcr, Assistant Ci.ty Manager - Chairman
..Don Meerians, representing the Traffic Engineering Department
Nick Lewis, representing the PiTe Department
Edward V. Bethel, Building Director
John Rooks, representing the Public Works Department
Cecil Henderson, Utilities Director
Paula Harvey, Planning Director
Ream Wilson, Parks and Recreation Director (~rrivcd 9:18 a.m.)
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Others Present:
Kami Targa! . C. A. Peterson, Inc.
Hank St. Jean - Williams Architects
Fred S. McLean - Pinel las' County Parks Department
Dennis A. Plumley ~ Carter Plumiey ~ngineer~ng, Inc.
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The meeting was called to order by Chairman Haeseker at 9;02 a.m., in the Oper.ations
Cent~r Conference Room.
Minutes of the regular meet~ng of September 13, 1984 - APPROVED
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Highland Estates of Clearw~ter, 2nd Addition.
Section 2-29S-15E~1
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(Ely) (Formerly M&B 34-01,
PRELIMINARY SUBDIVISION PLAT - APPROVED WITH CONDITION
Nick Lewis No comment.
.. John Rooks ,. Commented sidewalk easements will he required.
,Ed'Bethel - No comment.
'Don Meerians - No comment.
. 'Cecil Henderson - No comment.
, PaUla.' HarVer - No conunent.
Ream'Wilson (not in attendance)
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9-27-84
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Cccl1 Hondcl'&01\ .. Movf,ltl to nppfovo tho l'rol.\mlnoTY Subdivision Plat for Highland
Ustntos of CTuilTwntcf. 2nd Addit.ion. subject to the granting of a sidewalk ease-
ment U5, Tt.Hlu1l'O(\ by t.ho Pub lie Works Dopn'rtmont.
Ilnula Harvey.. Seconded the motion; the motion carried unanimously.
2. Band Key (lurk. locnted on West side of Gulf Blvd. > immediately
South. of the hridgo on Snnd Key. (Manager's residence and
Maintenanco Building revIewed by ROC on 2/9/84.)
FINAl. MASTtHt S!Tn Pt.AN - APPROVED \HTH CONDITIONS
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Nick Lewis ~ Requestcd the addition of an a-inch main on the Southern part of
the property be connected bnck into the 12-inch main lying in Gulf Blvd.
John Romts - Commcnted blanket casements be dedicated to the City for the
water maIns. erosion control approval will be required, and clearing and
grubbing permits will be required.
Ed Bethel - Questioned the location of the Coastal Construction Control Line.
Mr. McLean responded the line that comes from the direction of the Sheraton
all the way toward the bridge. He further stated that everything seaward of
that is.West of the Constal Construction Control Line.
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Don Meerians - Stated the parking calculations'on the plan need to be
adjusted.
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Cecil Henderson - No other comments other than the one expressed by Nick Lewis.
Paula Harvey - No comments.
Ream Wilson (arrived at 9:18 a.m.) - See written comments (Attachment No.1)
from the Nursery Division. Mr. McLean ccmmented Pinellas County will meet
or exceed the City's Parks and Recreation Department landscaping requirements.
: MOTION
Don Meerians - Stated a five-foot sidewalk will be required along Gulf Blvd.
~long.pu61ic rights~of-way.
Cecil Henderson - Moved to recommend approval of the Final Master Site Plan
for Sand Key Park based on the finding of this Committee that the Plan con-
forms with the design guidelines for site plan review and subject to the
following conditions:
1. The addition of a 8-inch main on the Southern part of the property
connecting back into the 12-inch main lying in Gulf Blvd.
2.
That easements be dedicated to the City over the water mains up to
and including hydrants and meters.
That a sidewalk be\placed along Gulf Blvd. as required by City ordinance.
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Paula Harvey - Seconded the motion; the motion carried unanimously.
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9-27-84
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3.
DISCUSSION ONLY R Single-family annexations.
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Chaiman HaeSl!ker explained single-family annexations
draft,of suggested changes to processing fcos
be annexed at a. reduced fce of '$350 minimum.
s~ggested minimum fee.
were not addrossed in the
and suggested contiguousproporty
Tho Conuni ttee concurred with the .
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'Jhe meeting adjourned at 9:30 a.m.
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HAESEKER,
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9-27-84'
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