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Enyiro~mental'Advisory B'oard
, Minutes
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':Date,
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ENVIRONMENTAL ADVISORY BOARD
CITY OF CLEARWATER
March 17, 1999
4:00 P.M.
Present:
Whitney Gray
Alan Smith
David Rhame
Allan Stowell
Dennis Kellenberger
Chair
Vice-Chair
Board Member
Board Member
Board Member
Also Present:
Leslie Dougall-Sides
Tom Miller
Nina Clark
Assistant City Attorney
Asst. Director Engineering/PD&E
Staff Assistant 11
The Chair called the meeting to order at 4:05 p.rn at City Hall.
To provide continuity for research, items are in agenda order although not necessarily discussed in
that order.
ITEM #A - Aooroval of Minutes - Februarv 17. 1999
Member Rhame asked that the word "lade" be changed to "Iand" on page 3, first line of the 2nd
, (J paragraph.
Mr. Rhame questioned the term "Environmental Justice" under Item E(3)(d). Mr. Miller explained
that Environmental Justice is a Brownfields Program consideration. Environmental Justice is a
state-wide concern that attention be given to neighborhoods surrounded by commercial and
industrial facilities to eliminate real or perceived pollution problems.
A motion was made by Member Rhame to approve the minutes of February 17/ 1999 as amended.
The motion was duly seconded and carried unanimously.
ITEM #B - Commission Liaison Reoort - None
ITEM #1 - Old Business
Member Smith made a motion that due to development the following properties should be
removed from the Undeveloped Property List: Wellington Apartments, Park Place and Bricks
Management. The motion was duly seconded by Member Rhame and carried unanimously.
A motion was made by Member Smith that the Bayview Mobile Home site should be in City
hands and to urge the City to take action on acquiring this property. The motion was duly
seconded by Mr. Stowell and carried unanimously.
a) Bayview Mobile Home Property
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Chair Gray asked Mr. Miller how this request regarding Bayview Mobile Home Property
should be transmitted. Mr. Miller replied that if it's an issue pending before the commission, staff
should send a memo to the City Manager requesting that it be put on the agenda. Otherwise, by
putting it in the minutes the Commissioners would see it when they receive their copy. Chair Gray
suggested that a packet be put together tracing what has happened to this issue, especially for the
new Commissioners. Member Stowell suggested that the Commission visit the site. Member
Rhame asked Mr. Miller to obtain an aerial photo of the Bayview Mobile Home property to add to
the packet that will be given to Mr. Roberto.
Member Stowell reported that there was an article in the paper regarding the new method of
funding for "Preservation 2000" and the next ten years. Chair Gray stated that she felt that they
wanted to give citizens more input by appointing citizens to the board instead of professionals.
Ms. Dougall-Sides said she would get a copy of the bill for the next meeting along with any other
bills that may be of interest.
Member Rahme made a motion that the Bayview Mobile Home property be called the Former
Bayview Mobile Home property. The motion was duly seconded by Member Smith and carried
unanimously. '
'b) EAB Video
Chair Gray stated that she will make a list of all the suggestions, refine them and at the next
EAB meeting, these ideas will be discussed. Mr. Miller asked that these ideas be forwarded to him
so that he can work with Carrie to write the script. He also asked that any anticipated expenses
be forwarded to him as he needs to turn in his operating budget by April 1.t.
Mr. Miller distributed the City of Clearwater Community Development Code Book to the
members along with a copy of the Free Land Development Regulation Workshops that will take
place on March 19th. He urged members, if they have the time, to try and attend these workshops
by calling 562-4587.
Item #3 New Business
a) "In the Works Video"
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The Board members viewed the video "In the Works" which featured Chair Whitney Gray,
Tom Miller and Rich Baier, Public Works Administrator.
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~::"';8 ,'bj EAB Mission and Objectives - Mr. Roberto (Postponed)
';'." -, .:.:.. c) Northward Ele'ment~ry School (Postpol1:ed until April)
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'Item #c Citizens Aaenda - None
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Item #0 - Establish Aoril 21. 1999 Aaenda
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a) Environmental Justice Program - Miles BaUogg
b) EAB Objectives - Mr. Michael Roberto
c) Northward Elementary School
,d) EAB Video discussion on Ideas contributed by the members
e) Former Bayvlew Mobile Home Park packaged report to Mr. Roberto
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The meeting adjourned at 5:50 pm.
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