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02/21/2001 (2) .,:~.... '~'.,'::.. :".' ........ ;. '~..:..I .'.~...I.JI. "'. ,',:'.";.,"" :"t, I...,'. " II,"'J""'" ......i..~...:.. .1.:..../. '".._:.....'. tit. , .'i:. ':" ", .~:. .' \ '" , " ,', " /, ,.. " " "I.'c .~. . ,,' . .' . ~ ..t' '" ./ ; . c '. ". ' , " 11'/ : , I I"~ <.lc -e-,' "'J. . ,,' ,,' . " ~ . i' ~/:. c+t. 'co.,,'I,. ~. ~ , .' .0 +.' : ~ . ,- .. '~~:. : .:'. ~/., :c.' . .",;.t.t'~:: .., I~ .' > ,~ ':,1 '" ,; ',c' t' ,';', '. .... ':" '. ~, ',' ). . . '. .jJ~ r~ .....~Jhv..:~c..,: ',:.~,:'.. ~ ..~~ ~ ;';:~;~.)'. '. . c"~ :~'j",~.I.~r'" ~ "IL .'.",: ,j,': . . .".' ~,... t '1'" 'l,'-' :, " " ;, ", '. /' ,: ". 0, '. ,"~' , ',h , 'I, ", , ...',0 .. c. +.' ,: ) .": ' .'. ,.~~;:-~ ... , ,r..' , " ! . :1 'i '. I',.,. +1'. ,,' ..' ! l' ,". ' ~', c, . .t ' .~~.~\';;:I" L,'l. . -gi~~<;~; .:~_. , ,.' ,...- ..,;0-..... -. ..~;.".. , g.:~~:;::,: ' ~~;:/?><~:..,,:::~":,. .', .:~:;:::./',\ ; ,'~, ' . ,f I .1 " " , " .:,. ,] EAB ,i' ;, ',' . , 0 ..... : ~ " ',' ,f' '. ,.Environmental Ad~~~or~ Board' Minutes " .:I~, ' ',0 ", "J. -10 ; . . ~ \ : , ( :' ~ Ii.' c o ".'1 <' ',' I': " , " ~ ~ ," .' :,:..':;:~,:',' """ ," ~~. (': > , ,,' "I)'ate, " o ~I ;;.'10 ( I... '.:~'t '.' ','. ! , "'j ~ t, . ~~ ': ;, . ;~. l' , . .' " i, ".' '':.t. , . ~ . . :' I.- , ;, '. ~ .' I, j: >1 ,,' 0, . , ',10": . ... ~ l ,. '0, , " .',c,. . ~. "'. ,,' " ., i' . , " ....:,.! '. c ':'.',. " ';:. ~ I. \ '. ~ '. ", '. ,', .. I',.,: 'i, v; , , ~' .J.' " ' 'I .'(,,; , " . ' " , ~ ~ <.... '~:f . " , '03 9. ' , ~:. ' . I " (.::,' /.:' ~ ;'~. ,o~l!.&-.~ ' .~ ~ I ... l..",'. , " , '. ',' , " " ':', ::1 .~. ~_.' /cl) , . ,~. c \ 1;;. '.\ , '. , " ..;.', 1 . : ," ~~~}):)i <"';'(:'~',;,:: ,:,:;>-', , ' ,'.',. ~ ..', ,".':"<. " .l'~.. .,~......,:- -'...'__ ..~....I.,".. ,'.:",' ",:.,' . '.:.:" '11,~t '.~ '....., ~I ,~.:...'.;:.~I ..:....1 f.:: ~.." ,:' ~~ . 'i'. ." ++ \. ~ '. i. ~. T . " , .~t. ,', , .' ~ " . ;'". ::. , : ,': "', , . .' '. :":: ~'., '. I' , .: ; oj . '.. . I'. ~ ':' ~: ", ",' '.' I 1::, .' " ,'. t ." ' . '.' I: ...} " ,It..." . '\ ~ . . ~ .., '" . ',' "'l ,:' ','," : I ':: I", ", . j .'.~" ,", \',' ,~. .' ~ " . ,:', :: ~. .' , . ',: <I . d .1 ", . :,,' . ."c'co"', ','" '.. , ' ~~'.> ."; ',; ,t:"; '\":':1~1~' "~c. " ,. "0" " , ~~, "' , ','", ENVIRONMENTAL ADVISORY B'OARD' , CITY OF CLEARWATER ,February 21, 2001 ! , i { t I , ! . c' i- , " Present: ' Dennis Kelenberger ' David Rhame Alan Smith , Allan Stowell Board Member (Excused 4:45 p.m:) Board Member , Vice Chair 8oard'Member , " ..I. Absent: Freda Drake 'Chair ' , Assistant Director of Engineering/E&SM' ' Assistant City Attorney " Engineer II , Staff Assistant' II 'i , ! I I ..c;. .': ,. Also Present:' Tom Miller , Leslie Dougall-Sides , ,Elliot Shoberg , , Michele ,Smith i ~ . ',.: ,i", " ,"(c + ~, ." ....' ! '.: c ),"., . ,.:. "'.;\, I I I _ .'1 ' , " ,'.',." To provide continuity for research, item's are in agenda order although not necessarily.discussed In that order. , "Unless' otherwi::;.e' noted, no action was taken regarding items. " , 0 Administration The Vice Chair called the meeting to' order at 4:00 p.m. ' [ \. , , ITEM #1 Approval of Minutes - January 17. 2001 Mr. Rhame moved to approve the minutes of January 17, 2001 as submitted. Mr: Kellenberger duly s,econded the motion. ACTION': Approved. Carried unanimously. ~' " ITEM #2 Citizens to be Heard None . -: Action I~ems .' " . c" /". ' , ITEM #3 - New Schedule and Revised EAB Procedures , ' ,E~B approved the revisions to the rules and procedur~s provided in'the meeting packet: ACTION: Approved. Carrl,ed unanimously. ' , , " , " " ' ,)' " O"AA; " , ' , , " Mea0201 . '1 02/21/01 ,.. ,Oi~>"'''.~ 'P"'1.-'.'o:"}~.~'I.'l....'; ~u. \' ~:t.., "l. \ ""~~~: . ',.... . '.oj ,\....:-. . L ~. .';.' 'd' ,'+....(~.,......c,.~~.'I.I,~..I._:..,; t il. >C~1.' , ' . .' '. . ( c;'"' "\' ~ ,c "tl~ln:.;: :~\~'t '.l;-"::/' 'A'" .",.' ~'...,~'.:, ";:"'I~" '....".:-......:.:: ~..:.' .,~'~...,~-I'<'~. ~ _.:: .:~,..:.!...j.,.'." '. ~:.: ,1,.,\"" '. '. .\..,'....~;. \.',:'..,.:, ~ , ' ;.... --. .>.; .. : . .'. " . ','~ '~,;':;" ,i ..' .: , , , fJ '",.,1 Reports ,I' ITEM #4 - Commission liaison (Drake/Miller) , Chair Drake was absent. Mr. 'Miller noted that there was no information to report on her behalf. ITEM #5 - Stevenson's Creek Liaison (Rhame/ShoberQ) Mr. Rhame stated that the public meeting held on January 31, 2001 at the Harborview Center was well att~nded. Staff re'porteid on the preli"minary projects proposed. These projects are tentative at this time. Cost/benefit and,permitting are among ,the concerns that will be ' , " addressed before construction begins. A draft report will be available in March. This will help establish a prioritized project list for the watershed. ' , I, ,. , .,;' " . ITEM #6 - City Comprehensive Plan (SmithlWood) , Mr: Smith had no Information for the board regarding the Comprehensive Plan. ITEM #7 - Potable/Rec1airned Water Liaison (Stowell/Neff) Mr. Stowell reported that the RO Plant project has been put on a slower track due to cost. The estimate~ completion date is now 2003. The City is retrofitting some existing wells in order to 'pump an additional 2 million gallons per day to alleviated demands on the system. This will", allow the engineering and design of the RO Plant to continue. The City is also investigating building the plant without a partnership with Tampa Bay Water to lower costs. Staff from Public Utilities will not be asked to present to the board next month due to these changes. , ! ' '. ~: . :' ,,+ .' .1" / ~ I : . ,;" " ;:', " . .' , , ,:) Disc~ssion Items ITEM #8' - Formosan Termites Tabled U1itil March meeting. ITEM #9 - Tour of Turtles , Mr. Jay Goulde, Director of the Tampa Bay Tour of Turtles, briefed the board 'on'this program. The Tour is a public art program that increases environmental awareness while raising funds for local charities. Local artjsts who are sponsored by local businesses paint fiberglass turtles that are then displayed in public areas. The turtles will be featured both outdoors and indoors In 27 cities In HilIsborough and Pinellas counties, The display will beginin September 2001 and will end with an auction in April 2002. More information about the program can be found at www.tourofturtles.org or a.t the Clearwater Marine Aquarium. I' ' ::5 1,'\ Mea0201 2 02/21/01 " , " <>j< : <,' <' ",' '~<.'> ,::', :", ~ I '".,~ ,,', . ',' I.'.... ,,"'., t' . ;. ',':\~..! '." . ,", -., I""", 'I~. "', ~. ". ..', .~. "1 .;,.,:.....,., " r, .' '.:.;', .'.;':' '~',.... ~,:..'1-'"~.""'... ~ "p,:, ':, .~, . # ~:-.j ~:Fj tt(.X~~~Aril)~i\ ~.~~~H~' ~~~ "i I~ (l \ -:;~~.. ~~T</::'\ f. . '.;. ~ ' . ~;.~J \" '.~:: .~ ,e :~;~~. ~:-:~\ ~ ~ ...~,.' ; . .; 1! :'.\~,c'. ",..(~ \. ", .'>:'. ::. u: ~ ';,~ J \ '.~'.;.::,. ~. ~~ ~ ..... .:.: t,i". , 'Y:'.' t \':.!." . ~?}l"/. "I:,", ~, ~. f.i, '.'. , ',' t~p~:::,:".: ;;<'0" t:;(,. The~lingadJoumed aI6:00p:m, !h;;::::,'".', "'~' -t/,~i 0~"\:;:,:'::',,':' ChalrNi~e.Chair I , rif~':.:.;)~:", :.. :~vir?L~~I'~dVISO~ ~~ ?i/:.~;,';,:<'~.."Att~'st: .1111&;d~, " ~;1;:(', . 'tl.. .., '. . ...~rtt\~l~. . .( ~ ~. ,I, ' , \ ~;r; I',. .. ~' . >'.-, " ... ~. \ i{ , , - , ' . r~ ,....', 'I: . ~':' " '," '! I." .;::r.: ~ .' '. 'j. ~.~ i 1("'. ~: ~i., ;:.' '. ';. . 'j.IlD' ' ," [:,,;. . . . ~ . \." : , ~ . ,:1: ' ;....:- I r ~ ' , , , ~;\ '. \... . I,' ,~ .... t' ,," , " \ 'c '. . , .. I .'. ~ " , '~~:.' I ;\\:':.'; .1',' . .:. . '~ ~ ," I .. ' ,.' ~'. '. . t -", . . . . ~ ., :',;"":'0, , .\ ".f L! ',' \,.' " ' : ~ :, { ; >: . ,~ ;c ('. 'l' : l' . ll.. .:1. .' , ,; .t.,i. " ,; .. , .' " " .: h' " .," " :' . \ t .'~ . ." I ' 'J', ',.', ,', ",/,' ;t.',;. " , . . ' > ~. .. ,I' : '. . " ' \~ : ' c.i ~ :"" . '. , . J / '; ':. .'. , " ,: . . ; i, ~ . I . ; , ~ It /. l' '~II .' .' );.,...."",'.:'".. :,:: '. 'l:/::' >' " . ~ ,I ~ . ' ,,. , , -:'\:' . ". ,'i"'" < ':1', :. I : ".' I ~ . " I' ~ I w \ ;, ", ", H. r'. '. .. " ,. , ..' " .. . . ITEM'#10 ~ Town Pond Mr. Miller reported that the concept plan is currently being finalized, Water quality benefits will ' ,be a~~leved: however, flood I~vel of service will be less'than originally anticipated. 'The City Is looking af the Myrtle Avenue mo~eling and related projects .to help with flooding. The buy~ln ' . district ~i11 be Iimite,d,to 100 acres and the pond itself will be less than 5 acres.' Construction is 'expected to begin,in Jan~aiy 2002. " " .' , l , I ' . , " Board ~eporter ' ., " ; 1 :,',:1 ". '. , " j', '. '" t. '. l' ".: >'" " , ",' , ' " ',' , l', ," ," .) ., , . " 'tl" : ",~ d ~ : ~ . , " , ; J:, ,I I , I 'j: "j." 'I. ., "I <" ," , " '.' - '. , . ,\ " , , 'J , . . . " " " . ,t. " i. ~ , n ,iii " " ,..' '",:: ',' " I . ~ J j. , .. y.... 'I " .' ",. I ! . ~ ',. " " . t , ~ , . , . :'. . :~ . : ~ . " " , " ',' . " . !' . , , ", " , , " , , " , , ' '. ~ . \" '. ,'. ',1 . ~ ' . " ~, . ,. , , "'!'j',' , " ., ,', . "Mea0201,. ~I. ." ",'/ :',,3' 02{21/01" \,J ',' 'i ":',' \. .' , '\'< , , " . ,', . ~\.."'-~'~':~:~'"'""''';''-l') ""~~.""J- ,.~ .... '. " ,.1. " , ,I '. .. .. ' . , . . 1 . ~ . #~ \~~.. ",t. j (.T ... I~-.;"''''' ...,...... ....,... H >&,.,l;,a,..-.,.. ....HO:,~ I' ",_.,~.n'...'. ...~r .::...,' > ".,. .. "'''~ ...:. ....., A ,,'.....\ ..:o,..r>... .,.~~.... ."."',. I~ r,.... .....o.....'n.""> I......,.........~ W. ,.', , I. ., ~ .... ' ... I. '. /I . .,h.......t:.~.. ...~r