10/29/2001 (2)
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. Minutes
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ENVIRONMENTAL ADVISORY BOARD
CITY OF CLEARWATER
October 29, 2001 .
,r-)
Present:
Sandra Jamieson
David Rhame '
Alan Smith
Allan Stowell
Vacant Chair
Chairperson
Board Member
Vice ChaIr.
Board Member
Board Member
Absent:
Leslie Dougall~Sldes
Tom Miller ,
Keith Bush
Dlna Katsougrakis
Assistant City Attorney
Also Present:
Assistant Director of Engineerlng/E&SM ,
Comptroller (Public Works Administration)
Staff Assistant III
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APPROVED'
To provide continuity for research, Items are In agenda order although not necessarily discussed
In th'at order. '
, ' Unless otherwise noted, no action was taken regarding Items.
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/;') Administration
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The Chair called the meeting to order at 4:06 p.m.
ITEM #1 Approval of Minutes - Auqust 15. 2001
Ms. Jamieson moved to approve the minutes of August 15, 2001 as submitted. Mr. Rhame duly
seconded the motion.
ACTION: Approved. Carried unanimously.
ITEM #2 Citizens to be Heard
The Chair recognized Mr. Early Sorenson who attended to express ~oncern O\~er the financial
Impacts of Implementing the stormwater program and the need for water quality to be addressed
as a priority by Clearwater.
, Action Itoms
, ITEM #3 - Stormwater Rate Studv
Mr. Stowell related to the Board his conclusions related to projects In Alligator Creek and
, specifically the need for Kapok Flood Resolution project. Me was impressed with City Staff, the
alternatives considered, and their knowledge on the project. He believes it is necessary to
acquire the property to resolve basin flooding and to improve water quality. Generally however,
Mr. Stowell and Mr. Rhame both expressed concerns about the financing plan to hnptement the
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, Mea0701
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storrnwater prograll1 beyond the fact that the Environmental Advisory Board (EAB) supported the
, projects as defined. '
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Ms. Jamieson related It'is the responsibility of the EAB to discuss the environmental issues and
not the financial Issues. Subsequent discussion ensued related to pl,an financing and it was
, decided to take action on the need for projects separately from the Issue of plan financing.
ACTION: Reco~mend that the City Commission accept'and approve the Englne'erlng
Department'Envlronmental and Stormwater Management Five Year Capital Water
Resource Projects Improvements Plan for FY 2002..2006. '
All members, except, Mr. Stowell approved the action. Mr. Stowell asked that the record .
, reflect,his support for all proJects but was opposed to the recommended financing plan to
implement the projects.
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, ACTION: Request the City Commission consider financing alternatives to reduce the long
term financial burden to tho citizens of Clearwater. ' ,
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All members unanimously apprC?vedthe action.
Repo,rts ,"
, 'ITEM #4~ None,
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~Iscusslon Items ,
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ITEM #5 -' None
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