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11/17/1976 - Special ;t?~:,", ,': : ,:,.', .' . :\':' : , . , '. T' C JI I . \ , " . t; ~ . , , . . . .. . ,. ' . " . ~ ~ :~ ~ ,. . ,". , ,r, t':.~ ':': "," . . ~;: ;;.:." , ~ l ~. . .'~' . .....,. > ' :f' ">, , ".C. , ~.<'~. . .' " " . ..,~..', >.;~;}.:}. I ", j . ,......, ." ''1.''U.~ ..-... ~..,..,.1~..~v'-'.'....\,. .... .~.' 'f "., , . . "LIBRARY BOARD. MINUTES DATE. /)~~ 1~.I'I'1~. J- /:2/1 ," " l. ',': \:. ..' . ~. ,.f.... r'.,' :' ' e. . '1.1: . ~'l '.. " . . , ." ," =-...."1........." ~~. ..........c". c. + c , ,. . ~ " .c/'.... . ..' . '+'Il.~ ~:l)~!: , " ., " CLEARWATER PUBLIC LIBRARY BOARD HINUTES or THE SPECIAL rtEE'fIHG 17 UOVEHBER 1976 Director I s Office at I'lain Library s:on P.IL - 5:5l1 P.H. PRESENT ABSENT Mr. Larry Reis, Chairman Hr. "Wilby r. Anderson Mrs.. Rita Garvey Hrs. f1ati1e llend~y Mr. Walter A~ Krick Hrs. Johnie r1ae Moore Mr. Albert L. Rogers HI's. Althea Andet'sen, Acting Director and 'Secretary ) Mr. Curtis G. Barre Mrs. Theresa Goss Mrs~ Jessica M. Kerr Mrs. Audrey Patouillet ALSO PRESEWf Mr.' Frank Mudano, Architect Mr. James Jennewein, Architect Hr. Dan Masters, Architect Mr. Jim Parl~er, Greater Clearwater Chamber of Commerce Mr. Joe Stebbins, Clearwater Sun The meeting was broue;ht to order by Chairman Larry Reis at 5:00 P.M. Mr. James Jennewein opened the meeting \-lith an explanation of the design concept for the new main library. Mr. Jennewein emphasized the fact that the plans \>1ere not to ShOH details in elevation and interior layout at this time, only the basic concept of the structure itself. Discussion included concern for the preservation of trees on the site. Hr.'Jcnne\-lein confirmed that the major trees 'in the surroundine area would be preserved. Mr. Reis questioned the elevation difference between the new main library structure and the ramp into the area proposed for the children's room (existing structure being retained). ttrs. HendI'y questioned the pesi tion of the balcony in relation to the west view. Hr. Jennewein responded that the exact position'of windows and balcony view at this time were not definite, but that every advantage of the view would be considered. ~~:, <,: \;, W:Y;,:' ' .: ,. \.': , ... ~ . . ,I, ~-:..~. . .. ,.'.. \ ~.l h - ,\ ~ ,'. -I ~ ; ",' . > ~ .' ,. ...~.O$I.y...I....:'..;~..fjr.'*/"'.~~-::.:.J.-~.L~.., '~,,"!':'l'..~.. ..:." 0., . ~. ....,~Ii.,;t " .. Clearwater Public Librarv Board Hinutes of the Special 'Heeting, llovernlJcr 17, 1()76 Page 2 ,', " lIr. Rcis asked Nrs. ^ndersen if the p.t'opoGcd structure \l1Ould provide 'vlorkable practical control'. Ht's. Andersen stater! that 'the staff has Gtudied the proposal and has agreed to its workability. . A qucstion reBa~ding how much of the present structure would be retained was posed by Mr. Anderson. Hr. Jennevrein stated that all of ,the old building and approxim~tely 10 ft. of the 19G2 structure would be completely removed. Hr. Krick questioned \;'7hether the exterior t'lould be adequately planned so that the ' community' ...1ill view, it favorably in the future. Hr. Jennewein noted that, the" appearance of the old section Hould be modified to comply with the neH structure's appearance and would be an asset to the community. Mr. Reis had to depart early) express1ng his support of the ,design concept, and thanked the architects for'bringing the design concept before the Board. Mrs. Hendry asked if the three floor concept had not been designed, wh~t would the plan be for the structure. Hr. Jennet-lein replied that a one floor structure would not eive the necessary footage required, and would cover more ground, removing more trees. There would also be the absence of the court in the center of the structure. Emphasis was placed on the value of keeping the entire library operating during the construction of the new building. As the questioning was exhausted, Mr. Anderson asked the Board to make a motion to support the design concept. Hr. Rogers marie the motion \-lhich was seconded by Mrs. Hendry. The votc carried all in favor of the propos.ed design. 111'. Jennewein stated that detailed plans would be presented in approximately three weeks. Meeting was adjourned at 5:50 P.M. by Mr. Anderson. Althea Andersen, Acting Secretary 18 November 1976