08/16/2000 (2)
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ENVIRONMENTAL ADVISORY BOARD
CITY OF CLEARWATER
, August 16. 2000
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Present:
'. Dennis I:<elenberger ,
David Rhame
Alan Smith "
Allan Stowell
Board Member" ,
Board Member
Vice Chair
Board Member (4:15 PM Arrival)
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Absent:
Freda Drake
Chair
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Also Present:
Brian Barker
Leslie Dougall-Sides
Gary Jon~s ,
Scott Kurleman
Tom Miller
Elliot Shoberg
, Michele Smith
Engineer II
Assistant City Attorney
Senior Planner
land Resource Specialist '
Assistant Director of Engineerrng/PD&E
Engineer II
Staff Assistant II
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To provide continuity for research, 'items are.in agenda order although not necessarily discussed in that
, order. '
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Unless otherwise noted; no ac'tion was taken regarding items.
.' I' Administ~atlon
The Vice Chair called the meeting to order at 4:00 p.m.
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ITEM #A1'Aoproval of Minutes - June 21,2000
Member Rhame moved to approve the minutes of June 21. 2000 as submitted. Member
Kelenberger duly seconded the motion.
ACTION: Approved. Carried unanimously.
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ITEM #A2 Establish AQenda - Auoust 16. 2000
Agenda was amended to show the following:
Distinctive Development - Tabled until September meeting.
Privatizing Water Supply - Tabled until September meeting.
Purchase of Connolly Property for Use as City Park - Discussed as Old Business.
Burying Telephone Lines on Gulf to Bay - Added as Item #E~vi.
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II Member Liaison Reports
ITEM #81 - Commission Liaison Report - Chair Drake absent. '
ITEM#B2 - Stevenson Creek Liaison Report - Member Rhame noted that another bl-monthly
status review meeting was held and the project is running on time. Upon his request, Staff
completed the report noting that preliminary work is progressing but no major developments are
anticipated until 2001.
ITEM #83 - LOC/Comp Plan Report - Member Stowell informed the Board that, according to
Staff in Planning and Development Services1 some minor changes have been made to the Code
that will be of Interest. He Is awaiting an updated copy of the Code and will have more
information at the September meeting.
, III City Cor;espondence
ITEM #C1- Reappointment memo for David Rhame - Congratulations to Member Rhame on his
reappointment.
IV Monthly, Site Plan Assessment Review Summary
ITEM #0 - Monthly Site Plan Assessment Review Summary - Sum'maries are provided for both,
July and August. No properties meet the Board's criteria for discussion.
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V Old Business
ITEM #E1 - Purchase of Connolly Property for use as City park - (Member Stowell)
Member Stowell expressed interest in supporting the City's purchase of this property for use as
a park. The Board has supported this in the past. Discussion ensued. Mr. Miller addressed the
Board and suggested that this item be tabled until further Information can be obtained. Staff will
locate prior measures taken by the Board and wi1lleam if any private offers have been made on
the property. Staff from the Parks and Recreation department will also be invited to attend the
meeting. Member Stowell motioned to table until next month. Member Smith seconded.
ACTION: Approved. Carried unanimously.
VI New Business:
ITEM #E2li - Landscape Reinspection ProQram - (Scott Kurleman. Presenter)
Mr. Kurleman provided the Board with a brief history of the Landscape Reinspection Program.
This program ensures that landscaping that is included In a permit's issuance is maintained after
final site inspection. It has been in effect for approximately seven years. The goal of this
program is to screen off street parking and provide more green in the City.
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ITEM #E2il1 - Flood Manaoement Pla'n - (Gary Jones, Presenter) ,
Due to time ~nstralnts, the Board was unable to hear Mr. Jones' presentation. He did provide
them with copies of the Flood Management Plan for their review and made himself available for
, any questions they might have. Tom Miller also noted that Board members should call him with
any comments they would like to forward to the City Commission.
ITEM #E2iv - Results Julv 15 Storm Summary - (Bnan Barker. Presenter)
This Item was tabled until the September meeting.
ITEM #E2v - Stormwater Utilitv Budaet - (Tom Millar. Presenter)
This item was tabled until the September meeting.
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ITEM #E2vl- Gulf to Bav Telephone Unes - (Member Rhame)
This item ,was tabled until the September meeting.
VII Citizens Agenda
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Jack Alvord. Historic Bayview Association, supports purchasing the Connolly property for.' use as
a City park.
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, Early Sorenson, Historic Bayvlew Association, supports purchasing the Connolly property for
use as a City park.
Loren Westenberger petitioned the Board to motion that the Commission explore purchasing the
Connolly property to be used as City park. He also' volunteered his services and expertise as a
Certified Arborist to evaluate the health of the trees on the property.
Anne Garris asked to Board to advise, the Commission to restore original Penny for Pinellas
projec1s to the revised list. Member Stowell motioned that the Board request the Commission to
consider restoring environmental issues for the original Pennies list to the revised list. The
intent of the Board's request is that $22M worth of original Pennies projects be fully funded by
the City' of Clearwater. Member Rhame seconded the motion.
ACTION: Approved. Carried unanimously.
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VIII Future Agenda
1. Penny for Pine lias
2. Connolly Property
3. Flood Management Plan
4. Potable Water Supply Plan
5. Mosquito Control
The meeting adjourned at 6:15 p.m.
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Environmental Advisory Board
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Staff Assistant II
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