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04/11/2012 - Special Meeting LIBRARY BOARD SPECIAL MEETING MINUTES CITY OF CLEARWATER April 11, 2012 Present: Judith McSwine Vice-Chair Rosalie G. Murray Board Member Judith Blanton Board Member Mary van Weezel Board Member Barbara Ann Murphey Board Member Paul F. Brown Board Member Barbara Blakely Board Member Also Present: Barbara Pickell Library Director Patricia O. Sullivan Board Reporter The Chair called the special meeting to order at 10:10 a.m. at the Main Library. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 1 – Proposed Main Library Courtyard Improvements – March 12, 2012 Library Director Barbara Pickell said now that the Main Library is eight years old, staff has identified improvements that will address excessive wear and tear to the front courtyard and rear terrace. An 8-foot fence is proposed to improve security and create a more welcoming entryway courtyard which will feature artwork; the fence also will protect unattended doors in the building’s rear. Staff will request project funds from the City Council next week. In response to questions, Ms. Pickell said gates at the top of stairs on Osceola Street and abutting the parking lot will be locked at night. There are no plans to install benches. The Public Art and Design Advisory Board expressed interest in funding a permanent art piece in the courtyard; public input will be gathered. While the Public Art board recommended decorative fencing, the City Council determined it should be similar to fencing at Station Square Park. Staff would be able to open the courtyard gate 30 minutes before the library opens. Discussion ensued with concerns expressed that fencing provides a harsh unwelcoming look and needs to be softened with layers of texture, such as art, plantings, a reading garden, seating areas in the courtyard and rear terrace, and lighting. It was recommended that a gate be added to the rear terrace fence to provide an emergency exit. Member Murphey moved to recommend approval of the concept to fence the Main Library’s front courtyard and rear terrace as a positive upgrade to the building’s aesthetics as it will protect planned artwork and add security to this significant, signature downtown building. The motion was duly seconded and carried unanimously. Library 2012-04-11 1 Discussion ensued regarding PPLC (Pinellas Public Library Cooperative) funding changes. 2—Adjourn The meeting adjourned at 10:42 a.m. !qt.CL Chair Library Board Attest: _// ../A,„ :oard Reporter Library 2012-04-11 2