09/15/1999 (2)
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'" E~V,iron~ental Advisory Bo'ard .
Minutes
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ENVIRONMENTAL ADVISORY BOAR D
CITY OF CLEARWATER
September 15, 1999
4:00 PM
Present:
Alan Smith
Dennis Kellenberger
Allan Stowell
Vice-Chair
Board Member
Board Member
Absent:
David Rhame
Board Member
Also Present:
, Freda Drake
Tom Miller
Leslie Dougall-Sides
Nina Clark
Asst. Director Engineering/PD&E
Asst. City Attorney
Staff Assistant II
To provide continuity for research, items are in agenda order although not necessarily discussed
in that order.
The Chair called the meeting to order at 4: 1 0 p.m in the Commission Chambers of City Hall.
(:--.) ITEM #A - Approval of Minutes .' AUQust 18. 1999: Member Stowell moved to approve the minutes of
'............, August 18, 1999 as submitted. The motion was duly seconded by Member Kellenberger.
ACTION: Approved. Carried unanimously.
ITEM #8 - Commission Liaison Report: . None.
ITEM #C - Elections - Ms. Drake requested that election of offiqers take place next month,
ACTION: Approved by consensus.
ITEM #0 - Citv Correspondence: Presented a letter sent to Captain Gary Folden regarding the
activities adversely affecting the seagrass and Invited him to attend the next EAB meeting on October
20. 1999 at which time Assistant City Attorney, Leslie Dougall-Sides will report the results of a meeting
with the Marine Advisory Board. An ewmail from Mr. Roberto asking that our contribution to S.T.A.R.T.
be canceled, a memorandum to Mayor Aungst and City Commissioners urging them to place the former
Bayview Mobile Home Park property on the Environmentally Sensitive Lands list.
ACTION: By consensus, staff will send a letter to S.T.A.R.T.,signed by Vice Chair Smith, advising
of the City Manager's decision.
ITEM #E - Monthlv Site Plan Assessment Review Summary: . None
ACTION: None
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ITEM #F - NEW BUSINESS
a. Steven sons Creek: Mr. Miller presented information regarding Stevenson Creek. Mr. Miles
8allogg on behalf of the Brownfields Advisory Board, asked that a liaison from EAB be
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appointed to work closely with the residents and report back to the BAB. Mr. 8'a1l099 requested
that'a meeting of both the EAB and BAS members take place in November.
'" ACTION: By consensus, this will be discussed at the October meeting of the EAS.
ITEM #G - OLD BUSINESS
I) EAB Video: Mr. Miller advised that Jackie Molsick is extremely short of help and will not be
able to work on the EAB video at this time. It was suggested that members of the EAB appear
on C-Vlew with Mr. Roberto on "Open Mike" or with Rich Baier on "Works in Progress".
ACTION: None
'II) Mr. Miller presented the members with the Town Pond Resolution 99~43 Agenda Item.
Member Stowell moved to approve Resolution 99.43. The motion was dllly seconded by Ms.
Drake.
ACTION: Approv7d. Carried unanimously
ITEM #H - Citizens Aaenda
No citizens in attendance.
ITEM #1 - Future AQenda
1.
2.
3.
4.
Environmental Justice Plan , ,
Desalinization Plan for Pinellas County - Kevin BecoUe
Stevenson Creek HistoryNision
EAB Video
The meeting adjourned at 6:10 pm.
Alt~Cf- CLL
Staff Assistant It,
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Vice-Chair ' '
Environmental Advisory Board
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