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~n~ironmenta~ ~dvisory ~oard
. 'Minutes
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ENVIRONMENTAL ADVISORY BOARD
CITY OF CLEARWATER
October 20. 1999
. 4:00 PM
Present:
AlanSm1th
David Rhame
Freda Drake
Vice-Chair
Board Member
Board Member
Absent:
Allan Stowell
Dennis Kellenberger
Board Member
Board Member
..:
Also Present:
Brian Flaherty
Tom Miller
Leslie Dougall-Sides
Donald E. Lindeman
Amanda Rice
. Kevin Becotte
Nina Clark
Chairman-Brownsfield Advisory Board
Asst. Director Engineering/PD&E
Asst. City Attorney
Tampa Bay Water
Tampa Bay Water
Public Utilities Director
Staff Assistant II
"Uaison to lEAS for Stevenson Creek Environmental Justice
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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 - September 15. 1999: Member Drake moved to approve the minutes
of September 15,1999 as submitted. The motion was duly seconded by Member Rhame.
ACTION~ Approved. Carried unanimously.
ITEM #B - Nomination of Officers: Mr. Miller recommended that a decision to appoint officers to the
EAB Board be postponed until Member Drake has had an opportunity to attend some meetings and
learn more about how the EAB operates. He also suggested that the EAB by-laws be modified to
include in addition to a Chair and Vice:-Chair posHion, a City Commission LIaison, a Brownfields
I . Advisory Board Liaison and a Comprehensive Plan Liaison. Mr. Smith moved to establish the
additional three officers within the EAB. The motion was seconded by Member Drake.
ACTION - Approved. Carried unanimously.
Tom Miller said that the EAB has by-laws that call for a chairman and a vice~chair position. The by-laws
do not contain any other positions. He suggested that a City Commission liaison, a Brownfields
Advisory Board LIaison and a Comprehensive Plan liaison be established and added to the by-laws.
Mr. Smith moved to establish the additional three officers within the EAB with'the approval of all the
members. The motion was seconded by Member Drake.
ACTION: Approved.
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Mr. Miller asked the members if they would be willing to appoint an EAB - Brownflelds liaison to attend
the Brownsfleld Advisory Committee meetings in the same way that Mr. Flaherty has been appointed to
be a Brownfields-Envlronmental Advisory Board liaison attending today's EAB meeting. The EAB-
Srownfields liaison would help with communication between both Boards related to Stevenson Creek
and help move it through the technical issues. The kick off joint session with both boards coming
together will take place on November 22, 1999 at the Martin Luther King Center. Member Drake
moved to nominate Member Rhame as the EAB Brownfield liaison. The motion was seconded by
Member Smith. Member Rhame requested that the name be changed to Stevenson Creek liaison for
Environmental Justice.
ACTION: Approved. Carried unanimously.
Mr. Rhame moved to nominate Member Drake as liaison to the Commission. The motion was
seconded by Vice Chair Smith.
ACTION: Approved. Carried Unanimously.
ITEM #C - Commission Liaison Report: - Member Rhame spoke with Commissioner Clark regarding the
Main Street Program at Harborview Center on Saturday, October 23, 1999 from 10:00 am to 4:00 pm.
Commissioner Clark is very anxious to have people attend and participate. The Commissioners will be
there to answer any questions that people may have.
ACTION: None
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ITEM #0 - City Correspondence: Mr. Miller advised that he has not had the opportunity to send the
letter to S.T.A.R.T. advising them that the City will not fund the program next year.
ACTION: Recommended letter to be sent to S.T.A.R.T. by staff.
ITEM #E - Monthlv Site Plan Assessment Review Summarv: - Although there are several projects .
listed, none met the criteria that would interest the Board.
ACTION: None
ITEM #F - NEW BUSINESS: Desalination - Mr. Don Lindeman and Ms. Amanda Rice of Tampa Bay
Water gave an overview of the Master Water Plan for desalination including the criteria for brackish
wells. An informative packet was distribLlted to those in attendance.
ACTION - None
ITEM #G - OLD BUSINESS: EAB VIDEO ~ EAB advised that this issue remains on hold.
ACTION - None
a). Marine Advisory Board Seagrass Issue: Ms. Dougall.Sides advised the Board that regarding
Jet Ski rental, she has met with the Planning Department as well as the Harbormaster and they have
arranged a new approach for new applications for new businesses with more staff performing a higher
level of review then was occurring. Regarding the seagrass issue, Ms. Dougall-Sides is waiting to hear
from the Marine Advisory Soard as to what they want to do.
ACTION - None
ITEM #H - Citizens Aoenda
No citizens in attendance.
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) , ,ITEM #1'...: E~tabl1sli November 22. 1999 Bro~~mfield Advlsorv Board Meetlna at 6:00 pm ~t the Martin'
~",.,. ,Luther KinQ Center
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ITEM #1 - Future Agenda
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Stevenson Creek Pictures
, Watershed Plan Process'
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The' meeting adjourne~ at 6:09 pm.
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