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07/18/2001 (2) ',,),~ ',~':, "",'" ~: ';. ~':','~' ,':. ~'~',' ',',' '"..,., " :"'. '..:" ,,:.'.,',...,.. ", :, ':','~jl, :', " ',.. ", ;',,"., '\', , ': ~ " ,', , , i " \' ',' .," ,', ',' !: "\ '.,,' I,' toll., ' '1, '';', ~ t:, ; .,',:$ i : ' ,,' " i '.. ,l.~',." , ,,' " "',I \" . ,:, ,.' '. " :' " l',' ':1 ,+, ' , ' \{,t , :, I' " , I ~;r "~I ' .,/\ " ,', .'. ,'f '", . '~ . : > ",:: " " , ~ : L .. . ~ , :. J .' " ,',~ ~,' , 'I I: I:. ,. . \',l;' I', " ,. ~;~'"V"~..~:'~r(l" I <:"..,~':l'." "I " ' ~. \ . ,. ,r "I, , .. '1' ' \..' ".' , 1 , ~ , I' .. <. :;"'':-, <" .J,' '''I'';' l,:.'1 ", \", .. ~' ,~ ,,' , , ',r <"'~', '1~1 r,: _:~,.~' :r,i:': ",,,.(., . ~ " < , ~ . c ., " /' I' , : ,. ,t,.... '0 .' L D./::,'0, " \, '", ,,>.' .)' 1 ~ic:'.l,.....'~;~' ~' c.:.".".... " ;:/1,: :::' ',i.~' .' , ........ J. , .:~ ,~I <: . ~\,/;-,7~,..~..;, ~....... ~!.~ ,..\ ',~' ' '" '. ',:' .:.'1 :' " ,:;' ! , ,~..,:;..' ' ,"1;'.' 'i, .,: ~;r ~~4' :,~ ' ~.~<:I'~, l, ~ ',:, , , ' !~>~t' ., W:.',::.i'",,:,.~ ~;,;r;, 1~;1:~:'(:I:'t, '," :)i:;~,"; " .~, ~ ' ,. ' , ~\'l:,:' ! "'c" ' ~~::~ ' [~;~::,,'.:'~ ' " ' ,:~ :..~,;',,' '. ~ ' . /, ,;.J~~~:,,:,: I 'I. ~ ' ',c 'c, ( , . , . , ~" EAB " , .-:: - " , I' .. ., . ,..1, ,': c " , ' r ~ ;, , ,.- , ~.: > ',,' " " },>. , ,. I::," ',' <;n: t : ~ "'Environmental Advisory 'Board' , . '. , " ;' Minutes '\ , .','1,:" '" 'I, . . : + ',i: ~c, , , ~ i', ,i 'j;': , ' ,:,\", >'" ,) , ~ ~ " ' ~', , ' , " ,;. ,', '\ ~ ': I' :, " " ' ,I' 0-'/18/0/ " ~:'Date , \ ' '..' " " "I. ," " , " :' .i " i' ~ ' ,', ~. . .. ~ . /~.c' '.. >:,,: " ' .'," > .., :."J .',', .'!c"" ,', " " \'," .' '" :. ,:, I". 't,' , ~ : ,',~ --. : ',;+' " . ,'T ~': ' j ~' \' ,..' ~:~ ~~, , ~ :~"..' I '. ,', 'f .,' . ,{I f,', '" . ~, ' ~ , , ! " ~ '" ~ I' " , , . " ;/ '1,-;. \ " j,-; ,', ,'. , " ,,: " , , , ' " "''-'''1:, " , ,~ ~ 1 '::.' :, ,I: I \' " , I, ," :' . , " + {" ~ , . 0" '~ "'>'. ." I,," 'II, '. ,cl, .1" ,1,'" +', I q1~ I.,'.' : , f,:4,. '('Qt.;i:;.-; t ~,~~ ': t I' " ~' . , .. '.,..'; " I . " , . ~ ~ ' .' ~ ,I, " , , ' " " , " I" " . 'i " . " ;~.<',/!~~/.';\. .. " . J to ',' .1'\ : ';' "I '.' , .< "~~.,,"."'..' '.,' ': ."",",':." ,.!..".. ..'I~I.::,'; It.'., ,':,: ,".,.,'; " ,"" .' ,','.,'.;',." '.~".,I ,,~..., ",'.~l;.'" " ,,'\ , , , ' " , " I.' , , C,' ',," ",>"'~" ';'! '>:'; ;":-">"':"'\~;" ;:/, "',' ,'>:~\. ~', .. ',~" .' \,.., .' ,~ .yr:;r1 ENVIRONMENTAL ADVISORY SOARD CITY OF CLEARWATER July 18, 2001'. " " ,present: Sandra Jamieson David Rhame Alan Smith Allan Stowell Chair Board Member Vice Chair Board Member , Absent: Dennis Kellenberger Board Member " . 'Also Present: j" ' ~~<:," ' IJ' f' ~'{y:" ',I,': ',' ',I, , . //< ,.'; "'!" To provide continuity for research, items are in agenda order although no~ ne~~ssarily discussed in that, , , ',' ,';-l order,'" , ' , ' '.' . , , \'c," t<l', . , , Tom Miller " " , Leslie Dougall-Sides Terry Finch, ' Michele'Smlth Assistant Director of Engineering/E&SM Assistant City Attorney Environmental Manager Staff Assistant II ~ > , I '... , ' " \ Urt1ess ot~erWise noted, no action was taken regarding items. . ' ,Administration, , . il*~ ' tJ The Chalf called the meeting to order at 4:00 p,m. ITEM #1 Approval of Minutes - Aoril18, 2001 Mr. Rhame moved to approve the minutes of April 18, 2001 as s'ubmitted. . Mr. Smith duly seconded the motion, ACTION: Approved. Carried unanimously, ITEM #2 Citizens to be Heard , None Actlon'ltems " . ,ITEM #3 - None >I ',l, . , , " ,,' '/ ~ ~ " ,,' " .;, , .', " , . ;'",', 00~G, , , "j . . " . " , , , mea0701, " " 07/18/0', , , ',' " .,"! I,' . '. " , k'l,.t-'-". '. ....i" ,~'. ""-. ~"'..ll ,'If~...t..' '..' .....p.~ " ~-I iI; " ,~.' . '." '.,.4",. ",""~'..;: 'f,,\~: I."':" .,' ~,,/':", ......,~',:,.~,'~-;I.;,.:,'J,..'/.'.fi',I.",'. '::,:\";,',4",',' '",": "\":' '. ~"" '~/ ':~\">"'~".':'''I.','':,'I,' .,'.'"."I~","::I:."".",I . ',;,':,.,' ';'~,.I-~ '~:"'t I"",:.",::. ~ ',.,..." I~"."..:' ,'.:~,..\',:','<.: :~ . Reports ITEM #4 - Commission Liaison (Jamieson/Miller) There was no new information to report. '.' ITEM #5 - Stevenson1s Creek LIaison (Rhame/Shoberq) Mr. Rhame reported that the contract with Parsons Engineering is nearing the end. Parsons has delivered a report detailing estimated costs for suggested work in the sub~basins of the watershed. Spring Branch is the top rated project from an engineering standpoint, followed by Glen Oaks. There is approximately $26 million worth of projects outlined in the report that must , be prioritized and budgeted for~ Then it will be taken to the Commission for direction on how to proceed. The estuary restoration project feasibility study will be completed by the US Army Corps of Engineers by April 2002. ' ITEM #6 - City Comprehensive Plan (SmithlWood) There was no new information to report. '" ': ITEM #7 - Potable/Reclaimed Water Liaison (Stowell/Neff) Mr.'S~owell noted that the City is considering a different location on the proposed site for the RO Plant that would be more efficient. The project is continuing smoothly. > ITEM #8 - Arsenic (Stowell/Finch) Mr. Stowell reported that the state of Florida has mandated that all state parks remove arsenic , treated wood products from their facilities. '~ Discussion Items ITEM #9 ~ Board Absences , , Ms. Dougall-Sides e~plained that, per section 2.066 of the City Ordinances, 4 absences, excused or unexcused are considered excessive and may result in dismissal from citizen advisory boards. Mr. Miller stated that Member Kellenberger gave his resignation via 'telephone and will be sending a letter to the City Clerk1s office to resign his seat. The board was informed , that any interested Clearwater citizens can pick up an application for membership on City boards in the Clerk's office, The Commission appoints citizen advisory board members from the applications received, ' .,,,) ~' ITEM #10 - Courtney Campbell Causeway Beach The board has expressed concern about the lack of restroom facilities and the possibility of fecal coliform contamination at this beach, Mr. Paul Stanek of the Florida Health Department's . 'Healthy Beaches Program gave a brief overview of their water quality testing program. He noted that the state has only recently required all counties to test but that Pinellas County has been doing It for over 20 years voluntarily, The testing is done every 2 weeks and results are available within 24 hours. Results are posted to the agency's web site, Mr. Stanek noted that It is not easily possible to tell if detected collforms are human or animal. He also stated that ~he Courtney Campbell Causeway usually tests In the "good" category, however he does not recommend It as a swimming area. Staff from the Health Department urged the City Commission to consider building restrooms and shower facilities at this beach. The board requested further information regarding the status of this beach from City staff at their next meeting. Mea0701 2 07/18/01 .- '" ~ '.. ',~ ' ." ~, + " . ., " I:. ; ~ , ~ ' , :, .' , ",' , . .. ., .. . . '" ~.,' '1 , " ",,\~..,.~ ""';"i".~'.','i.~.\ 'l-~ <,; ", ': ,,~'.::" ~ , ,~,>, .~.: .' '<. ,I , " "'~'" ,:,,' "'"1 .':)~~':,' .,."." ~,'. ';' r' ,I', ,< " .. : ,...,. :',~ ,,'" ,',.11. "'," ',. ,- .'.. ',' \~" .', " "".", ,I ,,/', ',' : :,: '.', , 'a,',' ~ ~ 'il~ "" " 'I,', <' " .. " ,\ " [ '. , ' , " .' = .'~ . ,. ~ I,' , I , .. " ,~ , " I" ;. . " ,., ." , , . , , " ' :,.l, )1" /.\'~~"~:':"t"r'\',I'::' """., _, ...1.,..'::, .',',.., , ' 't, ' .. ' ,'. i-I '.' / ' ... ,i;',. .. , , ;,," ~ ITEM #11 -Town Pond/Mvrtle Ave. Improvements ":" , ' ",,: Staff provided an update of this project noting that the purpose 'of it is for water quality treatment ,and f1o'od protection for downtown properties~ The pond,wlll be part of a downtown slormwater ,; , "service district; enabling develo'pers to forego on-site slormwater detention facilities. The pond' " ' will be approximately 3.8 acres 'and will provide treatment for 100 acres of direct runoff. . The ", " ' project is behigdone In conjunction' with the Myrtle Ave. storm pipe improvements to ensure that ,:'.:<;,', the pipes are adequate to provide adequate outfall conveyance from',the pond. Stormwater /, '. · entering the pond' f~om the 'east, side will be tre~ted with alum. The pond has a two-ce,1I design, , .' , . with the,deeper cell being on the north end. Sedimentation, "f1oc," from the water will collect In :,;, ' ".' , , the deeper cell first; wit~ the "floc" settling oulln this cell while the water continues to 'circulate ' ;;f>:,li', , ,into the shallow cell to the south side. This pond will meet the City's level of service for water ' j:< ' ' ",quality and flood protection when completed. The aesthetic design of the pond Is still undecided ~':, ' ,.." "', " ,but wiIIlncJud,e fountains and a waterfall feature, benches and lighting. The boar9 w,as urged to ' ;,~\~ i:. '. " '.' begin'considering an official name for the pond. ' c ;,:'; ;~,' " ~ ' '. ~, ' ' .,... l " " .- \ ,;> '; .,:,:,'~, " : :, !, ..,' I " ~ ' , ,1'.'- ~ ".' ,.. .. ' 'ie, ' , ,j , ' ',,' " ' ,.',' ::(;,;"Thj,,~.::~adjOUmed at 6:00 p,m. :::.:':.--.... ' , , ~if~' " ? i.....,.... ......Environ~la' AdVI.Ory~ ".::' ;0 , Attest: ':/J7w. . ", ',' .;V " ' , l3oard, Reporter . . , .. ~ " ,- , ' . , , '~:.j , .'. '1 c'" " .', .' , . " " '~ " " , , .. .j, , .. 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