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10/22/1976 " . .' " . . ' . -' j., . . '.' ~f::::' ,. ..", ',' , ' . , , ',.~' ,. " .', '.' >' ." ' '.., :, . I', , ' ,'. I ' , " '" . . " , . , .., , ~. . cT. , I' ' , ' , . . I ~ , ' . , , ., I ',' <,".C.... ~",:N~ "'. . .-:\:: '. ,,~;>~~:Vtij . . ./' It , : " 'LIBRARY BOARD MINUTES " i ~c.. .1-> 1'I!1J DATE t-/:Lo c; ~?~~::), 'j.~, ':.. . " I, I)' . c, '. " ~, . ~ ~.. \ ,c.\. f'II'ti'''' ......< "'-t~ ......<' ,".1-, ',. ~. ~.. ". ~." . ' \ . ~ '. CLEARHATEP. PUBLIC LIBRARY BOARD MINUTES OF THE MtETING OF 22 OC'rOBER 1976 Mayor's Conference Room at City Hall 1:00 P.M. - 2:15 P.M. PRESENT , AnSEH'r .. Mr. Larry Reis, Chairman Mrs. Rita Garvey Mrs. Theresa Goss H1"s. Matile Hendry I1rs. Jessica H. Ker-l" Mrs. Johnie Nae Hoore Mrs. Audrey Patouillet (by phone) Mrs. Althea Andersen, Acting Director and Secretary Hr. Hr. 11r. Hr. Wilby F. Anderson Curtis G. Barre Halter A. Krick Albert L. Rogers ,ALSO PRESEllT Mr. Darwin Frank, City Commi3sioner , The meeting was brought to order by Chairman Larry Reis' at 1: 00 P. [.!. tir. Reis read a proposal presented by Lee Arnold 8 Associates (see attachment A) off Bring space in the Drevl-19 Shopping Center for a leased branch library. In addition to the listed features, the management will allow 30~ per sq. ft. for floor covering, a two year lease, and install a partition for staff lounge and install workroom sink. The Countryside proposal from Stuart Goldine Company was reviewed (sec attachment B) arid lively discussion followed. Pros and cons of the two locations are listed below: DRE\'1-19 Pro: Hare Central to larger number of people Slightly more square footae:e . Expandable if required Lower cost per sq. ft. when all extras arc added Easier parking in that cars'can be parked closer to doors Easier entry in that site fronts the HalkHay Ground floor no matter where you park Floors, theoretically, should take heavy load New JC, Eisenhower schools Near Condon Gardens ~~ ~ .:. i' . : ;~'; : ~',~> .. ~ ":- . , ,.v . . ,I <, I. > , ' .:,;. "1 " ';' \.~':1 ; j'..., " " ttJ:t:t! i'f '.~'p,..., ~ '"' <,.:f, ~ I . '~. L~" c .,..~.' , ",,:rj! , " ":~ l~,!ii '" Clearwater .public Library Board Minutes of the Meeting of October 22, 1976 Page 2 Readily accessible by, bicycle; traffic light at corner with no confusing turns , Readily reached from all roads, north and south, east and west Con: Not close to many bus lines Baths must be tiled Lease now 5 years? Probably can be cut to 2 or 3 . Less prestige no kitchen \-Jork area must be built, with sink Bare floor~ must be carpeted Interior would, need decoration Little sidewalk traffic Shopping center is not a busy or popular one COUNTRYSIDE '\~ ,"', Pro: Prestigeous location in popular center Hall 'has good "browser" traffic Kitchen makes good lounge, workroom, etc. One-stop shopping; patrons might be in Hall to shop, eat or whatever Mall promotions build additional traffic Financial help from merchants to dress up exterior of branch Shorter lease? Needs little decoration Good transportation by bus On, major auto arteries Con: Net too accessible by bike to areas to south; US 19 too busy Will floor take load? Second floor of Mall may not have traffic (what %?) Higher rent Location is in n.B. corner of city Entrance hall has advantages and disadvantages It was decided to return to the issues at the next meeting for discussion and possible recommendation. Althea Andersen, Acting Secretary 27 October 1976 . , . . . .. , ' . , '. . >'r'. -~""""''''I <. . . " '.. ~ .. ~ < .,-" . , ;.;,' ,~ ,~ ,:;- ~,~....- . ". ".c':'! ,~ , I.:: :.: ' .,.. J ::,,\.> ~ .\, , t I J J ..' - /1- .: . . -fee e. JZ~no!J, gt &. Jlssociales ~' ; LEE E. AANOLD. JR. "[c. ftul" UTAn: IlltOklt" ,u:a.. WOKTCAO. .ltOkE" PROPOSED ClE^RWATER LIBRARY SITE DREW-19 SHOPPING CENTER IB , REAUOR. FEATURES (A) Eas t C1 ear\'Ja ter' 5 most conven i ent 1 ocati on * 2 blocks north of Cleal'water Mall * 4~ miles south of Countryside Mall * ~ mile east of St. Petersburg Junior * 2 blocks fr'om Eiscnhm'lQr Elementary * 2 mil es north of Cl eal"l'/a tel' Cathol i r. Call ege (B) Easy Access , ", J ,',' ,> , .) . . I.:. > I '; t ~ ,." " I', " . I,," ';t... : I'" ,,' , " , t (e) * Fronts U.S. 19 * Fronts Drew Street * Just north of Gulf to Bay Parking * 950 parking spaces * Parking next to library * Ground level parking * Excellent parking lot lights , , , .' (D) l Expansion * Room for up, to 13,000 square foot building east of library location. Excess land location available on tight of first refusal basis. (E) ~: ; Modern Construction * Fire sprinklers * Steel roof trusses * Concr~te walls i I TERMS ' r J f1i nimum Rent Space Available 1.1i nimum Term Common Area Maintenance $3:50 per square foot 4,000 - 12,000 square feet 3 years l5c per square foot . i . JB-gi Total Taxes 1975 - 4,000 S.F. store = Prujected Taxes No Merchant's Associ~tion $43,816 .01?417 $8.50- '-' -$1 ,000 Pr'orata Share 4,000 ~ .019417 206,-600 '345 S. MISSOURI AVENUE. CLEARWATER. FLA. 33516 I Phones (813) 443.48,12, (ar)} 442-7184 ::.: , , , . "F.. . _ . T", . , , :j!':, !,;} , ';'1 . i . ~ .' ,. >' ,., .. " ,I .' < c !..,. ~ F ">.'t~G w'_~-' ,.,. ~....~-.., ".. ., , ~' "~.>t, ,:~, ~ .:';....;.c . t . 'r ~ , >yr> ," I' I I I I. I ':: I I I,.":" I t.,. '...', ',' ;,' i:. ,... I., I,: ,l'. - " - . , ...' , , .,'~ t' , I ':'. ~ , ~ ,; S:!ltlSTRUCTION TO l?IJRO'LLQED flY LANDLOIiQ. , : (1 ) (2) (3) ta) (5) (6) 3 demising walls ready to paint Storefront consistent \vith the rest of the shoPlJing center, Concrete floor \ .1 Jo" : Dropped ceiling (2x4 accoustical tile) \ " Spriniler System Allowance up to $10,000 for electrical, heating and air conditioning, plumbing including impact feet and contractor's profit and overhead. '\ This offer is subject to owner's final approval of lease terms. Tenative approval has been given. This offer is believed to be accurate but is subject to errors and omissions and withdrawal \oJi thout noti ceo . , " l,~ ' . ., I.,' 1 " . " ~ . i , , , , 1 , I . i 1 1 I ! {', I I I J . , , ,'} : ; t'. (> '1 I , I I I I I I I C IJEi\1{'VAr,L1]~1{'S l\10ST DYNAI\tIIC J\1:ARI(ET 'rIlE NE\\! DRE"l 19 5ll0PPING C EN'rJ~R PINELLAS COUNTY j -,- ....~- . ... .It....l~~t".":t... -_ ~... COUNTRY SIDE MALL '.J. DREW 19 SHOPPING CENTER CLEAI~WATCR MALL & ASSOCIA rES Realtors J .;\1ortgoge Brokers 1345 s. (~"SSOURI AVE., CLEARWATER, flA. PHONE (813) 442.7184 (f)"()I.) " ,', LOC/\, Tl ON : The ne\'l 200..000 squcH4e foot Or(,~"1 19 Shopping Cf~l1ter ftoots U.S. High\'I3Y 19 and Drm'l Street just norlh of the giant Clearwater Mall, and is 4 1/2 miles ~Lluth of llle now 1,000,000 square foot Country Side Mall. 't\, r.1AJ OR TENANTS: H.J. \~ilson's - Very fine national cdtaloguc 5110\'1 room; 77 ,671 !=.qIJare feet. Kash & ~~arrY - A modern ,.,re11 accepted regional ~rocery chain; 32,40Q ,sqyare feet. Kare Drugs - A sister drug store to the Kash E'l I~arry chain; 11,023 square feet Brown's Furniture - West Coast of F1orida's most beautiful furn; ture showroom; 55,260' square feet SPACE AVAILABLE: 1,000 square feet to 12,000 square feet stores available. *** ,Easy access. ,,\ *** Your store will be open in 90 days *** Strong major tenants will guarantee traffic. good year around sh~ppe~ *** No hidden or exorbitant construction cost to tenant. *** Turn key stores available. Plot Plans, aerials and dernographical information availab1e. Phone Lee Arnold & Associates, Inc. (8l3) 4n2-7184. D()N",rr l'IISS Clear,vatcr"s Outstalldillg l...easc OppOrlUl1i t)1 This infor1nation -is bel ie.vel! to he ilCCLlI'iite, we ill'e not respon~ible for m;s!;ltlll:lIlcnts of facts, errors or ()~nissions, pritH' sale, chiJn~JPs of price or \'Jithdl'tl",i:ll rt'om the l'\arket \ojithoilt notice. . , O::i ,;, \ , ,tl -; ~ t" ~ ~~.\.. ~,,.Jo :., I" , .. }:.,~ - , 'I. .tl ~,\ ' w, ~ + " , ",;fjJ ," '-\c ,"~, . "',,,v, , .. \ :~ _ .u: t' ,\,," ''':'' '. , '1:>I~" ( ," " ( (~ . ,,1 ~ : l"'~ I...... :I~. : \", , ~' , ",~,I':"'.1 .,; I'.', :'~". I /', 1~ :,.- ",'>I~lr:j.-." 'S'\':' . ,: {-, 'S, .~1, '" r( :,l~ ; '... . "',~.~ :- 'l"~:' .;' '. . ',- ' / t " , ..... . ,: -,'f " '~/, ' :,{,:::'t~ ,"', < ~'l \ j.,./" ~. ~ . 7i, ,,-\ ';.J: t': "~ If>", J..: ':1 ....'.' . ~.f"\ "'; \~, :\ , ~ 1'.4 ,..' J" ~ " ;J:'J~ .~1",.. "...,. 'ft:, , ~: . 1')" ,~.':' :; .>:L1( /, J ,'\.1',,\:,, , ./1:",\; I,' , ~ll .f\,' 'I ~ , l!f . ~ ,.,J. ~. '.. .f. '\,' . r .., '-: ~ . 1 < . ". -::. ":>. .. ;,~ " ,"," " ~;: . ~ \" '> J, : ,ir.... '.J\1." . ... \.+... ~ :J ~ .'.' . ';~i. ~ . . ., ':/J , .~ .;t':. " .:-' I .. . ~. ,', \' " '1 .~.. " . I " ' ,I. . . r . ~ ~ r~ i.,., 'f + I ~ . " I .'# I .~~:. 1 " I" .1 : . ~ ; .\ .- '~: :. . , I :1 . :~. t~' 1 ", : .1 '.~. ~"I ".,.. / : ~; ;)'~,~ '. I "~r. rJ '; ': , rll\~"~ . .'~ : , :~ ".., ,':",; ~.,~, ,,":' , : ;>....( .r '~, .". ~ : " ~ h".. ' . * .J........ '_ ' , ;r. ~ , ' -;6 - Stuart S. Golding Company Shopping Center Developers .' October 7) 1976 Mr. Larry Reis, Chairman City of Clearwater Libl'! l'Y u...,.d:d City Hall , 112 South Osceola Avel1ue Clearwater, Florida 33516 Re: Proposed Branch Library Countryside Mall Clearwater, Flor.ida Dear Mr. Rets: As you know. I l~ve met with City Commissioner Darwin Frank in an effort to explore the possibilities of locating a branch of the Clearwater Public Library here at Countryside Mall. As a result of these conversations, we would like to propose for your consideration the following arrangement for what is now our Community Room and can be further identified as 832 Countryside Mall: .~ 1 ,.' , ...... . ...... ~.t...... 1. Annual 'tent~l of'iii;~p~~pO) payable monthly, plus Florida State Sales Tax, for an area containing appro~tbnately 3)760 square feet inCluding the kitchen adjacent. 2. Term of 2 years and if a third year is required, a rental increase of $1,880.00 for the year. 3. An annual connnon area maintenance and mall maintenance charge of $3,760.00 plus Florida State Sales Tax, payable monthly. 4. Real Estate tax pass through estimated on nn annual basis LO be in the amount of $1,504.00.(It is assumed that the city would be able to recapture their portion of the milage from the County.) 5. A charge for chilled water which would be computed based on n formula arrived at through demand and u~e. 6. A contribution to the Merchants Association in the amount of $564.00 for the first year, payable monthly, und in the amount of $1,128.00 thereafter. In addition to the foregoing. it is understood that you would pay your normal utility charges for lighting) trash, telephone, water. ~tc. 042 Countrysldo Mall ChllllWd\er I FlorIda J35 I!> 11113) 133 n:35:1 2601 U,S. Ilwy. 19 No. . . '" )', J: \ \ ~1 d: ",[ ,,\, l~ ~~~ l~/ .', . " " ' , f" '{,'.'. "'1< :,: \ "', >, ',:' \~i; :'. , . . . . Mr. Larry Reis, Chairman October 7, 1976 Pnge,Two The rental quoted' herein is considerably less than our ;wernge rate but. it is felt that a library here at Countryside Mall would be an asset and would compliment the complete facility we are trying to create. We arc willing to cooperate with you and the city in permitting the removal of, or changing to glass, the presently existing double metal doors opening onto thll corridor where the proposed branch library would be located. ' It would also be important to layout the facility so that the floor load would not exceed that which the building is designed,for. w~ 1001t forward to working w Ith you and would be happy to answer any questions you might have.' Si~)C1Y YO~ . . ~ ,/ ' 1) r, . ... Q6--'U-v\ o--~.~~t..c. ('-__ Loren M. Pollack ..' President '----. , LMP/cmk II ,\ ... t' li II '(.' I \;~~;:, . . 1 .' ...." .;. i:;'; ",', , , . ~ . ~" ,< ~: r, ;." " , " , ~ : '. . , "" f~, _, c.. .' ,," _,.. ,,~ ...+ ~~ r[P.'!. D. . ~"\.. ,. '; c , '. "', I ' . > . !~>~~':,:::'<;€f::;"~ .' , . " . . , , ~ ~ ' L CLEARHATER PUBLIC LIBRARY nOARD IlINUTES OF THE SPECIAL I1EI:TING I OCTOBER 1976 Mayor's Conference Room at City Hall 1:00 P.f1. - 2:15 P'.M. .\ PRESENT ABSENT Mr. Larry Reis, Chairman ,Mr. Curtis G. Barre Mrs. Matile Hendry Mrs. Jessica M. Kerr Mr. Walter A. Krick Nrs. Johnie Hae Noore Hrs. 'Audrey Patouillet lIr. Albert L. Rogers I1rs. Althea Andersen, Acting Director and Secretary Mr. Wilby F. Anderson Mrs. Rita Garvey Mrs. Theresa,Goss ALSO PRESENT Mr.', Chuck Albury, Pine lIas Times Mr. Joe Stebbins, Clearwater Sun Hr. Da.r\03in Frank, City CommisSiOner' Mrs. Nancy Zussy, Reference Librarian Mr. Howard Groth, Member of the Planning Board The meeting was brought to order by Chairman Larry Reis at 1:30 P.M. Mr. Reis introduced Commissioner Darwin Frank who related to the Board the offer proposed to him by Loren Pollack of Countryside Mall regarding leased mall space for a branch library. The mall has a 3,760 sq.ft. finished area with restroom and kitchen now being used as a community room. Mall charges and sq. ft. space rental would bring the total cost of the space to $20,30IJ annually. Mrs. Zussy stated from her research that cost of operation 'of a branch in a mall would be approximately $80,000 annually. It was observed that leased mall space would serve as a market test to determine the feasibility of a constructed branch in the mall area. Commissioner Frank withdrew while the Board discussed the proposal.' Mr. Barre moved that the Board authorize Commissioner Frank to pursue the matter of leased space in Countryside Mall with Loren Pollack, the Mall representative. ~lthea Andersen, Acting Secretary 8 October 1976 ~? ~> b ;", , ", .,c"> ' 'c, >. '> " ~,. :., : ' " ' II ,.:, .J.: "'..':'" '. , ,'. q , ,,' ,'\' l M...":.... :),:~t~; , .' . :/, J' CLEARWATER PUBLIC LIBRARY BOARD MINUTtS OF THE MEETING OF 17 SEPTEMB~R 1976 Mayor's Conference Room at City Hall 1:00 P.M. - 2:20 P.M. PRESENT ABSENT Mrs. Rita Garvey, Acting Chairman Mr. Wilby F. Anderson Mrs. Theresa Goss HI'S. l1atile Hendry HI'S. Jessica M. Kerr Mr. Walter A. Krick Mrs. Audrey Patouillet Mrs. Althea Andersen, Acting Mr. Larry Reis, Chairman Mr. Curtis ~. Barre HI's. Johnie Hae, Noare Mr. Albert L. Rogers ALSO PRESENT Mr. Joe Stebbins, Clearwater Sun Pirectav and Secretary The meeting was called to order at 1:00 P.M. at City Hall by Rita Garvey in the absence of Larry Reis, Chairman. Copies of Libraries for Today and Tommorrow, Virginia Mathe~lS, vIere dis,tributed to members. There was lively discussion of the September Iii, 1976 Commission meeting:and the action taken by the City Commission avoiding the downtown site endorsed by the Planning Department and the Proposed Library Program. Audrey Patouillet recounted her statements at the Commission meeting. \1ilby Anderson led discussion of the Commission's direction to the City t1anager to come back to them with full reports of available sites for 'main library construction qualifying for the Federal Public Works application. The Commission asked the Hanager to make contact ",lith architects in accordance with the Competitive Negotiations Act. Known sites were discussed and the board voted six to one favoring a downtown site. The Board asked Mrs. Andersen to make contact with City Hall and keep them informed of a pending special commission meeting addressed to site review and selection. Althea Andersen, Acting Secretary 21 September 1976