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12/19/1997 (2) .~.'>,: ojf.;:...,..,',j,:.>....,.. .:>'.1 '~'.' ". ':o-I.,:,:,.:'1.:';.~.'.~....~",.~:~u:. ~'., '.., ".... I" ~ '..' ..'. "..., l. j, . ',: .:, ',:.' . l ':. " , t' . , I " , , , , C~..."",C.~~.." h. ,,~ ,c'.; ~'-:'.~.,..:",J.....,--".........:. , "., . ... I ,.' 1 ',' ., LIBRARY ADVISORY BOARD MINUTES Date /900 " -, ",':',,-; ", ,; ;"','" ":,'" '"".' '",:,;",,;,',,:': , , , , ' ,,' , ,J , ,La, ,t; '. ',' l, J . '. . ': ' ' , ' '.. I l '" 1" , :, ',' . 1. " I. " .......:> I.' ......:I.t,..'""':.......'-~.':I.;... t.:.....,.~ '" " "I; ?' I., ,I' .~.:. ",' '.' " ':. '. . , ..: ,: I . .,. . II' .. ",: '..' ' ; " , ~. " . .c:"" ,~ c ..../ LIBRARY ADVISORY BOARD CITY OF CLEARWATER December 19, 1997 Present: Christine Morris Tony Bacon Marshall Bennett William Raffaniello Joanne Laurenti Tom Leavy Howard Adler Glenn Garte Thalia Kelsey Dr. Arlita Hallam Julie Lewis David Berry Brenda Moses Chair Member Member Member Member Member Member Member Member Library Director Library Foundation Guest Board Reporter .... Absent: Estelle Dunn Judy Melges Member Member " The Chair called the meeting to order at 9:02 a.m. at the Clearwater East Library. For continuity, the items are listed in agenda order, although not necessarily discussed in that order. ..~ '"..,."" 1 . Welcome - Farewell to Tonv Bacon Members expressed their appreciation to Member Tony Bacon for his leadership, tenacity, perseverance and dedication to the Clearwater Library Advisory Board and the Library system. His term on the Library Advisory Board has expired and he has accepted the position of Vice~Chair of the Library Foundation. He said he has enjoyed his tenure with the Board and is pleased with his replacement, Christine Morris. 2. Approval of Minutes Member Garte moved to approve the minutes of November 21, 1997, as submitted in writing to each member. The motion was duly seconded and carried unanimously. 3. Librarv Director's Recort a. Library Site Selection Task Force Meeting with Mike Roberto Tuesday, December 23,1997, at 8:30 a.m. o Library Director Arlita Hallam said the Library Site Selection Task Force has arranged a meeting with the City Manager on December 23, 1997, at 8:30 a.m. The purpose of the m'eeting is to review status of a new Clearwater Main Library site. mlib 1297 1 12/19/97 ~:. ::' _.\ . .,... .. .. .',.. ...., .....;..; ~..::':,..~:".;;;,'.o;;\; J ','; J. r->. ! .... I" I'" ',',,'., .'..'.,"'('...':'.. ',. . ~ ...". -..., F . , ' ..' ,,", \ " "'.,., ',',' j I;, " ,') Dr. Hallam referred to a City Reflections article (Exhibit A) published yesterday that includes "One City One Future". The article explains 5 basic redevelopment proposals. She noted the LDC (Land Development Code) is being revised to make Clearwater more business-friendly. The proposed master plan is in a preliminary stage. Input is being solicited. The Main Clearwater Library is a top priority project for Penny for Pinellas funds. Dr. Hallam said the Library's Internet hookups have gotten slower due to higher usage. Installation of higher speed lines have been postponed until after January 1, 1 998, in order to take advantage of free installation costs and a 60% discount on phone line hookups. b. Director's Vacation December 22-28, 1997 Dr. Hallam said she will be on vacation December 22-28, 1997. 4. Uodate on Ad Hoc Committee Activities - Glenn Garte (report enclosed) Dr. Hallam said members had not received a report. I~~ Member Garte presented Exhibit B, the Ad Hoc Committee's recommendations for donor recognition policy with regard to naming for the future Clearwater Main Library. The Committee recommended that Library building names have geographic or functional names only and not be subject to availability for donor recognition. Naming of Library internal functional areas, rooms, and major collections is the prerogative of the City Commission. Library areas or rooms may be named to honor individuals, corporations, or foundations in recognition for significant contributions on behalf for the Clearwater Public Library System. All signage will be consistent with architectural form and function. Consideration will be given to larger donors, with respect to the size of the contribution and long-term dedication to the Library System. Member Garte moved to recommend the Ad Hoc Committee's "Clearwater Public Library Policy for Donor Recognition with Regard to Naming" to the City Commission. The motion was duly seconded and carried unanimously. 5. Reoorts: Foundation. Friends & Coooerative Cooperative Dr. Hallam said the Cooperative comparative data indicates the Clearwater Library System is ranked number one in circulation, computer Internet access, and professional staffing in Pinellas County. The Library is ranked number four in expenditures per capita. Seminole, Tarpon Springs and Oldsmar are more expensive per capita than Clearwater. o mlib1297 2 1 2/19/97 " Foundation tJ Library Foundation Director Julie Lewis said the Foundation is anxiously awaiting the Main Clearwater Library site selection. At the next Foundation board meeting January 22, 1998, a decision will be made to conduct a feasibility study for raising funds for the new library. The Foundation plans to approach major donors, raising approximately two-thirds of an anticipated $3 million within 2 years. Afterwards, the grassroots campaign will begin, at which time the groundbreaking for the Main Library should have taken place. The Foundation's annual fund-raiser is February 16, 1998. Ms. Lewis feels this year's Cognescenti Auction will be bigger and better than last year. Major donors are needed to underwrite expenses. This year's theme is the International Olympics and table hosts are needed within the next 3 weeks. Members were encouraged to contact Ms. Lewis with names and addresses of potential hosts and attendees. Friends Dr. Hallam noted the Friends of the Clearwater Library has scheduled a dinner at the Clearwater Yacht Cub on January 31, 1998, at 12:00 p.m. 6. New Business C) Dr. Hallam said the Library Site Selection Task Force was reconvened to ensure that all library groups are in sync with one another and have the most current information available. 7. Board Comments Discussion ensued regarding the position of the Library Advisory Board regarding the Clearwater Main Library site. Dr. Hallam said all the original members of the Site Selection Task Force were invited to the December 23, 1997, meeting with the City Manager. City Commissioners will not attend. A member said he experienced a problem tracking a book title. It was noted sometimes when a title is no longer owned and taken out of the collection, the main entry could still be listed. Dr. Hallam will address the issue. A member questioned the method used when a book borrowed from another library is placed on another library's shelf and not properly checked in on the computer. Dr. Hallam said a new system is available with an automated voice system which expedites services for materials on reserve or overdue. In response to a question, Dr. Hallam said a piece of equipment has been ordered for the Countryside self-checkout machine. o mlib1297 3 1 2/19/97 .,. .~, ~..~ ., L, . " " .' ",:..,... :::.,' ," ,.;~.'.~~'...''':_'_U:.:"._,I. ".~,. ' l~ I" ", '.' ..' "" " ,",'1': ".';":' ,I I", I..~,', .'" " r t.e.,. -, ~ ,;".-,:- -., ", t.", . , " ~.~ ~ . ,. ." - .., ~ '. . 1 ~ I') A member said he hoped the library system continues efforts to ensure all children in the COI mty own a library card. Children do not realize the opportunities that exist and how libraries can enhance their lives. A request was made that investment classes be offered at libraries. 8. Services of East Library Librarian 11, Ann Scheffer said the East Library is the only Clearwater library offering Dow Jones News Retrieval training once a month. Internet training is offered twice a month and Freenet training once a month. Ms. Scheffer said the Countryside Library offers instructions on the Dow Jones system, and anyone can request assistance at any other branch library. She said training on Value Line and Morning Star services are offered upon request on a one*on*one basis. Every library in Clearwater has its own area of expertise and members were encouraged to participate in those of interest. Ms. Scheffer said circulation was over 400,000 at the East Library in 1997. The library has 5 professional librarians and a children's librarian. The library consistently fine-tunes customer requirements by increasing materials in demand. 9. Adiournment The meeting adjourned at 10:22 a.m. I::; 10. Tour of East librarv Interested parties took a tour of the library after the meeting adjourned. ., ~~~~ 7f, ;I~ Chair . Library Advisory Board Attest: " . 'J mlib1297 4 12/19/97 ~..... "'.......n . '----...........~..'~.-..I\.~.w<h..""....._t_.uf,. 17~~.... n.."'-""!~..r:..LI~~~.~...""I.""." '-h.~'''''''''~!'':'':' . . , "":." .': . ...,~ .,.,', ,.,' ,.,'" , '. :'..: ',',..'," ,'".",. ~" . '. .\'.,: . '.....~, ",. ' .. ,':".. ,", ",',':' '-' "",.\ ',."..."..,'". \ , ' , ," .' , . ~\ , " , ..... ~ "" " ~ ,I "'.." ," , , , \ . "'. .' ." .. ~I . 1- I 1 '.1 ' , ' , :': '.', . .: . ' , ~ .! ,I. . ....~_'.1 . 11 . ~. ,:1 .', " .'~ 1"''1 ...l....." u ~ Special Edfflon tjhLbitll ~. ~'~>J:'~~,~,;,,;~~:;-,,~ 'I;','::':'>"~:" '. ,.~: " ;., :.' .'..... .' "." ,"'" .' \. ~ .' . - ';!~,~i~;,i~:, ':t..;:;;;;';;;;f._~:]j;~ C...,.". .."::A,,,,"",.,"i" ",L'~ '.<;.;.::f,.~,::'; :~.;:.\~:~ :>.,~i:';):',',.':~,:;,;',::<;,:( .:, ."" ;"." ,... ....., " ~..' ,.' j .' -"i\;!:~, ',_:", \p:':'_:',iC:' ,-;,'/: <:,' ::: ':: J1!'. ....." ' .",J' ". 1\.". I ,..,,(,:,... ."1' .e,. ; "-:~;:~N~";;::~~1{;1'~i:"\:~!':::" . Jt: ~,,::~,::,L;~l: ,: ......il';';:,~j ;': ....,.'.).' ..".' :. +)'::::'.....; '" ..'.:..;.~.,..:;.jf."'~. ~"< ,,;..<.,'::' ..,. c""'''''' .,' ..,. ,...., r. " t"" ,..... .,.... . ':<.. ,.'.. , . , . ~ ' ',~ \ ThursdaYt December 18, 1991 A Note from the City Manager: I know that City staff members have been following the news about plans for Clearwater's future. The redevelopment plan proposes sweeping changes to the heart of our City and, through this special edition of City Reflections, I would like to share with you these ideas. I hope that by now you have heard the phrase "0ne City... One Future." This wonderful, inclusive description refers to our drive to unite Clearwater behind a strategy that will carry out the broader vision of the City Conunission. Recognizing the need to exchange ideas and gain consensus, we will begin reaching out to the public in earnest to establish a meaningful dialogue. We have dedicated our ideas to our families, our foundation and our future. After reading the next few pages, I hope you will be able to envision how you can playa role in these concepts as we take positive steps toward making Clearwater a better place to live, work and do business. Please let us know what you think: your input is important. Send your e-mail or written comments to Scott Shuford, Special Projects Administrator, at City Hall. ~t~ ~.1'Water u J)q@nL~r I~ /991 . Clearwater: '()ne City. One Future. A Vision For Strategic Revitalization As the new lniLLennill1n approaches, exciting changes are set for areas front the Beach and Downtown Cleanvater to Gulf-to-Bay Boulevard. To help YOI{ visualize these possible changes, we've compiled some architects' renderings and drawings. Gulf-to-Bay Boulevard Gulf-ta-Bay Boulevard is Clearwater's UCentral Boulevard." Right now, it's a huge expanse of asphalt that does not reflect well on '~.<?ur community. In the future, it will continue to , '.n~liandle a large volume of traffic. but we also need to add landscaping to improve the appearance of this gateway to Clearwater. Another goal is to place overhead power lines underground. Downtown Clearwater Most people define the health and strength of their community by how well their downtown is doing. Downtown Clearwater is not achieving its potential as a regional office. retail and entertainment center. It is also not taking advantage of its proximity to Clearwater Beach. It is not reflective of the true economic strength of Cleanvater. We propose a change that would activate and energize Downtown. Right now, the bluff is 80% concrete and asphalt, but it needs to be 80% green space. We need to establish entertainment centers in the Downtown area that would create energy and Uxcitement. We need to double the size of Conceptual drawings showing a Btach Boardwalk (above) and a Downtown Entertainment Center on rhe Ba)front (below) gce'hL IPr Itt /qq 1 Gulf-to-Bay before (above) and with enhancements (right) Coachman Park and improve the physical connection between the Beach and Downtown to re- energize Downtown as the "East Beach.tt We need to ensure that public buildings and amenities like streets and sidewalks, are properly located to stimulate orivate investment. And we need '~) redevelop the annex site at Missouri and Cleveland with a use that will benefit our citizens. ~ ; ~S1Sti; ~1i',,~ 'q;~iCub.ltON'; ''';';~H'C;i-&.'l'W.tl?ll~r, ',',1:,,:: :',~':,'; ~4 . f \." '< .' I,. ,'.' I ' . I. , Possible interchange configuration linking the Beach and DownJown Clearwater Beach On the Beach, we need a revitalized entryway similar in quality to Memorial Causeway. We need a transition point between the residential uses on l\1orth Be.1ch and the tourist- \...J;ented uses to the south. We ,. ~ '. ... I need to return the public beach- front to a more natural environment by relocating current parking facilities. We need streets, boardwalks and other public amenities that reflect a high quality residential and resort environment. North Greenwood In the past year, the City has worked very closely with North Greenwood community leaders to develop an action plan that will implement projects ranging from entryway street improvement to job development. The potential relocation of Jack Russell Stadium offers an opportunity to expand many of the ideas in this action plan. That includes the possible creation of a village square at Palmetto Street and North Greenwood Avenue. This village square concept could include a new recreation complex and a technology center. The City and the residents will work together to develop new strategies that focus on jobs and activation of a village square. We will try to provide a revitalized community with a quality workforce. Land Development Code A critical component in the success of these revitalization efforts involves changes to the City development regulations. Our codes must be redesigned for a developed community. That would provide flexibility to fit a variety of individual circumstances, while maintaining critical code protections. ClEARWATER 1 J Overview of Downtown Revitalization J)eOf! HJ leer ;t1) ;q q1 .-..... ';~1..-'\ , , a.... ..., , , .... ,,' , r. , (..;. !i 'x . l~ ' .. · 1:: I . -:. ptS:'t1tn".>' ~.! '\. ... . ..... . ~ I ""-:a, ::;' lBoICII I ~ _" I I -~ ...... I I . , ' ~ \, 'l ,/:::;0 " " # '.. v.' ... t# .. ... ....... #...... " " I " , , : . I Iri · . GniliMIod · I : "IIUARWAJ J '- '-~ I ...... ' Ovuvie..... of revitalization areas H' ,'.1' Our codes will: · Serve as a catalyst for redevelopment. · Create an opportunity to enhance landscaping and community character. ?......~ ":,- Focus on civic design and ,..' perfonnance standards. i.I.!':: ','~"' ,I" I",> /i 'I~' , ' ..,(;. 11'> ',1'1 I < ~ I /::.~ ,," -:':ii: ',:.:( :.'.~\~: . >'.:~ I., .l";,i For all these areas. five key points must be made: · Our most valued resources are our public waterfronts on the Beach and in Downtown. These areas need to be 80% green space and be designed for active public use. · Mw;ket forces will shape our City. We need to use public investments to encourage the private investment we're looking for. OUf new land development regulations must add value to our built environment. We need to turn Pennies for Pinellas into Dollars for Clearwater. ..... '" ~:' 1.~:,~,j, ~ ~.:.. . ~ .': ~ . , i ~..~ . .1, <~ ; .~; f< .'.,. ", h .," ';;j::; ,.:.'1 >.,1 ..;., .' ',,:~' .. ,'. ',.! I ;:)':: ::'. ' :~ ~:; .;~:, ',:!( u .;' .l:';,1l ,:'j: . .\' .. , , ;\(, '" , ~. ". ,'-: , " .,;., .' ' p' [. . ~,. , ./: ," '\ ., \, \' q · Communities define themselves by their downtowns. Tourists define the places they visit by the quality of the public amenities available. Clearwater's Downtown, Beach and major tourist corridors must reflect a vibrant community with a high quality of life. · Our citizens need to be involved in all phases of our planning and decision making. Citizen input is essential to achieving the Commission's Vision and for that Vision to continue into the 21st century. Continuity of the Vision is a key to our community's success. · These projects are absolutely necessary to maintain and enhance the quality of life in all our neighborhoods. Every neighborhood is directly affected by what happens on Gulf-to-Bay, in Downtown, in North Greenwood, and on the Beach. 'l11ese areas reflect on us as a community and represent major contributors to our tax base. Our success as a community will be defined by how well these areas petform. , . During the next several months. there will be a wide variety of opportunities for public involvement in the discussion of these ideas. Please watch for these opportunities and tell us what you think. We value your ideas - this Vision Process must include everyone if it is to be successful. Conceptual master plan for the Do.....ntown Entertainment District ])eccmter 10) /CfQ'1 '.!' ;/ \' ,.' ',:::,,': ;', I ; .. I, ,~. ~ . I I I d , \ " \ , , ;.' I' ; I , . " .: \ ~ , ," - f' , ..... , " .. . " : , . " \ . " ':t' " ;. CX;hi br+ 11 0' , CLEAR WATER PUBLIC LIBRARY POLICY FOR DONOR RECOGNITION WITH REGARD TO NAMING ,....-... . i Inasmuch as the Clearwater Public Library System encourages contributions and grants, which fUliher its mission and goals for serving the public, the following guidelines have been developed to govern donor recognition with regard to naming buildings, areas) rooms, collections, furnishings and equipment. 1. Library building names will have geographical or functional names only and will not be subject to availability for donor recognition. Clearwater Main Library and NOlth Greenwood Branch meet the policy guidelines, but John Doe Main Library does not. 2. Naming of library internal functional areas, rooms, and major collections is the prerogative of the City Commission. Such naming will be considered upon the recommendation of the Library Director in conjunction with the Library Board. t I:~) 3. Library areas or rooms may be named to honor individuals, corporations, or foundations in recognition of significant contributions ~ in behalf of the Clearwater Public Library System. Significant contributions shall be defined as amounts sufficient to fund the establishment of a designated area, or room at the time of construction and development. Ideally the individual, corporation, or foundation should have been associated with identified actions in support of library service to the City of Clearwater. 4. Collections of materials, equipment or furnishings, which are accepted as gifts by the Library Director, and/or funded by individuals, corporations, or foundations, may be recognized by a discrete engraved plaque mOllnted on or near the gift as appropriate, with the name of the donor displayed. For example "The John Doe Collection of Illuminated Manuscripts" or "Computer Equipment for Research Provided and Maintained by the John Doe Corporation." o 5. All signs and plaques printed with names of donors will be of similar appearance and will be consistent with the architectural design and, interior decoration of the building. t;:ec.em /;er tt1) /CJQ1