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' . ��� �Also Present: Tom Mi11�r . Assistant DErector of Engineering/E&SM � . ,. Leslie Daugalf-Sfdes Assistant Cfty Attorney . � , . . � . � � � Richard Kephar� � Planning Servic�s �ck spelling & Depi. . � . � � Dave Sickler Public Utilities , ' � . � � �' �' ; � . � ' , Norma Skinner Board Reporter . '. � .' � APPROVED . ' , � , �� ', To pro�tda cflnt�nuity for �esearch, ttems are in agenda order although not necessarily discussed � , � � . � Ir� that ord�r.� , ' ' � UnlesS oihervvtse �ot�d, no action was taken regardlrtg items. � � .� �, � � Administraiion ' � . � � . � . ' ,� � Th� Chair called the meeting to order at 4.05 �.m. � � . � , ' �� . ' . � , . � �TEM #1 _A��raval of Minutes„- Januarv 16, 2002 � � - •. .Ms. Gi�reat�t mov�d to approve the mir�utes of Nov�m�er.21, 2D01 as submitted. Allan Stawell � ' ' : duly second�d the mot�an. � , � � . � � � ' , ACT[ON: Approved. Carried �nanimously. � � � � � • ITEM #2 Cfkfzens ta be Heard . � ' � . � None. , . , . � � � ' � � , .. � .� . . ' , . , � , � �Actian Items . � � � � � ' ITEM #3 — Actian ltems . ' � � ' . . � . None. � � � � � : � � . � � � . . . . R�Parts � ' � � ' � , . . . ,. � .. � � I7EM #4 — Commission Liaison , � � � . � � . � ' . � None. � . : . . � r , , . . fTEM #5'— Stevenson Creek Lfaisan � , ' � . � ; �� � � � None � . , . . . ,� - � � , � � � . � . F 1 � � ` I . . ' ♦ ' � . � . . . ♦ ' � • � • r � , •' ' , t . � � � � � . �. o�-�s-az � � . . � �, ,.. , . . . � .. ,� �,. '� iTEM #6 — CitY Camprehensfve Pian � ' � Chair recag�ized Richard K�phart to go over a few of the issues Ifsted on th� Annual Rev��w of Community Devefo�menk Plan, partfcula�iy the code fssues affecting the enviror�ment such as marFna dock requlrements, landscaping and protection of trees, ,� ,� Mr, 5towel! suggested installing wh�el staps so t�at when vehicles pull up to a�arking space th�y do not damage the trees and a law to require remaval of pe�per trees. Mr. Smith agreed that ihere should be an ordir�ance requiring the removal of al! pepper tre�s on new de�eiopments. Chair asked,for a motion ta recommend the Planning Department and City Manager revis� ihe current code, to strongly suggest to the Commissian that they look into revlsing th� xoning to include remnval of noxious trees as part of #he I�r�dscapir�g. The motlon died for lack of second. Gina Clayton from Pla�ning ann�unced a Public Workshop at the Harborview an, Fe�f�uary 11'h from 4 to 7 p.m. It wilE be a warkshop type atmosphere f4r disc�ssfon of different Community D�v�lopm�rtt cod� topics. � 1TEM #7 -- PotablelReclaimed Water Andy Neff presented an update an reclaim�d water and patable water. The most rece�i activity is that.we have received grant funding from SWFWMD for Harbor Oaks, our subdivisian project, in t�e arnoun# of 1.3 mi�lian. Funding has also been requested for the nexk project, the 5evill� area, which wil� afso ir�ciude a small segment that wi!! serve th� o1d Clearwater Harbor area, Andy Neff inentioned that they would be speaking at th� next hameowners assocfakion meeting Qn February 25`" tp introduce the praject to the cammunity and inform them of what wilR be happening in the future. He added that per�aps it would be a gaod id�a ta give ar� update as to the Master Plan for reclaimed water. . The pota�le water plant projec# is progressing; it is about 5a% deslgned. The cancept is that we can increase the locaf production from our wells �p to about 2 additianai millfon galfons a day and to produce it cheap�r than what we are buying it far. We currently prad�ce about 3 million gallons a day. The Cammission has appraved everything uP to date on the project. Within the next few weeks bids #rom khe equipment vendors will b� reviewed .A selection will �e made and it wil[ be preser�ted ta the� Commission around March � 0'h: The cnnstruction partion wi11 fo�low in May. Mr.� David Rhame inquired Ef any of the four vendors cansidered have supplied equipmer�t to Dunedin, and are some of the designs simi�ar to wf�at th�y have khere? � N1r. Neff said t�at we will check fnto ik. Mr. 5fow�ll expressed concern about the amount of reclaimed wa#er that is being put {nto Tam�a Bay and 5tevenson Creek. He aslced if we wil� ever reach a point where there wan't b� any reclafined water gaing fnto our wakars. H� Fe�1s ihat if we put more areas or� line. ik would decrease the amount af waker going into #he bay. Mr. Neff stated that we are appro�ching reclaimed water in three d{iferent phases. Rlght now we are in the disposal s#age. T�Ze cancepi is we want people tn use it. We wifl get to a point where 2 01-16-02 people we will be using it and we are gaing ko run aut duri�g dry weather, Then we wiil ne�d to � Toak at some farm of restrictfon; next we will have to go into seasonal storage. There are oih�r methods to conkrol use ofher than m�terir�g, such as d�signating days to us� it and instaqf ng �� valves that can �e turned on a�d off. . Discussion IEems ITEM #8 - Arsenic . . Chair inquEr�d about the Arsenic issue. . Mr. Tom Miller advised .t�at in spring of this y�ar a study will be coming out. Chair suggested ta table t�is issue unt�l we have more information. ITEM #9 - W�stewater Co�l�ctian Syst�m_Improvements Chair recognized Mr. Neff to d�scuss ihe Wastewater Collectior� Syst�m Improvements. ° ' Mr. Neff introduced Dave Sickler from the Wastewater Coll�ction DIvision in Publfc Utilities. lVlr. Sickler provided a s�ide presentation on the wastewater collectio� system. Th� U�ited Statos � � Environmental Protection agency has developed a program to maintain fhe system tf�at is caCled .� Capacity Maintenance Operation and Management, b�#ter know as CMaM, as a too! for best ' managemer�t practices of permittEn� collection systems. In 1998 the United States . E�vironmental Prot�ction Ag�ncy invi#ed the City of Ciearwater and other municipa�iti�s to perform the �olu�tary self-audit of it's collection system: The results of this self-audit nave been � us�d to deve�op the elemenks of a road map in t�is presentation. Sev�ra! methods are�used to � examine the syskeir�; ma�hole inspections, line i�spection�, smake testir�g lnspections, and purnp station inspections. The results, of the self-audit .have been used #o ideniify annua) program ���''! needs such as cleaning and Inspection of sewer Ifnes on a regular basis, smoke testing again on �'"�'` a regular basis, manhale rehabiEitation, gravity Ilne repairs, sanitary Eateral prablem repairs, purnp ' station force main inspections and telemetry and electronic sensor replacements. �The annual � � program recommendations are beEn� impfemented thra�gh !n-house and contract activities. �� The overall goal is to a11aw nothing buk in-hous� cfeaning regiment. P�mp station #�40 is 1�0% . camplete. The reductian in mil�s of reactive pipeline cleaning and increase in miles af proactive pipeline cleaning supparts the dramatic reductions in blockages, overflows, claims .and , reimbursements ihat we are now experiencing. ��� ITEM #1 D- Joe DiMaclqio ��orts Complex Environm�ntal ��� Mr. Tom Miqer stated th�t at the �ast m�etir�g the EAB m�mbe�s asked for an update on t�e Jo� DiMaggfa Sports Compl�x. Concerns ralsed were b�sically about the initial discussion regarding the Phiiliies' locati�n at th� site off Drew Street. T��re was concern about the e��viranmental conditions �at khe site, and now that moving tt�e Phi�lles to a different site is be(ng cansid�red the question was raised as to what would becom� of the Joe DiMaggfa Issu�s that had bec;n identified, Mr. Tom Miller introduGed Mr. Kevin Dunbar, Dlrector of Parks and Recreatfon ko ad�ress the Board's questlans. . Mr, S'rnith asked about the report, whlcl� dldn't show any cariclusfon or summary, and he wanted to know if the Ph�lli�s have decided ta move. � � a�-��-02 ,.�;�._:.�m:.-- -- . . .. . ., ,. . . ,_ -_ - . . _-_ . ., , �i� �+� -- = �- � .,� ----=--- � -- -- , 7he P�illies notified th� � City that thefr desire would not �e to continu� t� mave forward based �'�j upon infarma#lon that was �ro�ided in tF�e rePort ar�d instead to loolc at alternative lacations. Our next phase wouEd have , b�en determining tl�e hat areas. We determined not ta go farward a nd spe�d money on a site.that w� pra�ably were starting to move away fram. Mr. Miller �tafed khat tne overall issuo with ihe site off Drew 5treet is that it was formerly a landfill in the City of Glearwater. Th� tests p�rformed at that site basicaliy did not indicate that there was any hazardous materiaE in the landfill. lt is strictly a solid waske issu�. I# is proteck�d and contain�d on that site. We are addressing a number of ths drafnage iss�es and we are in the process of �nishing the design. We will be getking back with the commur�ity for them to review the design. We �a�e th� proj�ct fully fund�d and are ready to start construction far draining improvement. Some of the lask analyses were done fo determir�e if there wi�l be any slnki�ole activity ti�at wauld b� aggravated by the construction. Mr. Dunbar stated that after deciding not to construct at thES lac�tion, we had been engaged with ihe Department of Environmental Prakectian and ff�ey still �ad twa concerns. The �rst, nad to deal witf� groun� water runoff and we will �e insta�li�g s�veral perimeter-monitoring wells ta check that. Th�ir second concern had to deal witi� methane gas and how It woulc# affect a �ullding. It s�ems wi�en 5t. Petersburg erected the field house they cfid not get the required a�p�ovafs, sa th�r� is no history. We don't have validation that landfilE was remo�ed, ther�tore, DEP would ifk� to see mefhane monitoring of the �e1d house. That is the respansibility o# #he coflege because we are only rentir�g trom the calEege, W� hav� a four-ye�r lease with the college to operate the field house as a recreation center t�at commenced in October of 200Q. . We are going foNVard with having some monitoring done �ecause our concerr� is for our �'�"� employe� safety as well as any cltlzens that participate. �Y�.� � Mr. Stowell stat�d he heard ai a meeting that SPJC was giving this land ka ihe City at no cast, because it required c�eaning.. He wanted to knaw if DEP is going to require us to clean it, Mr. Dunbar siat�d a!1 DEP is requiring us to do are ihe we!!s and express�d ihat th�re was no concern because the college had besn laoking ak g�tting out of the ath�etic �eld, and the City had taken over the mafntenance of that area about 5 years prior. � Mr. Stoweil comment�d that whlle walking. through the Friendly Village of Kapak, he ran into Mr. �� Dunbar who showed hlm som� af the outstanding wnrk thak was dan� fn tr�e prokectian at Eddie C. Moore Complex. Mr. Dunbar explained that h� wark�d with Ala� Mayberry ta da sorne . extensi�e tree protection in order to save shade trees. Mr. Stowell feels khey did an outsfa�ding jot� and shnuld be commended. The park would not be t�e s�me iF it did not have the shade #r�es. Mr. Dunbar explair�ed the new technology that Alan used w�iich consists af a grid system thai goes underneakh�the sidewalks and a{lows axyg�n and water fo reach th� roats. Mr. Tnm Miller addressed tt�e Chair and ti�an�Ced Alar� Siowell for bringing io our, attention the . Hfstorfc Bayview projeck whici� recelved fundEng from khe state through the efforts af the Bayview Assaciation. He would Ilke ta suggest that t�e Board consid�r giving an envlronmental award to . the Hfstoric Bayview Association for khefr contribu4lan €n preser�ing this site, Mr, Stowell , suggested thet Alan Mayberry should also be recognized, along wiih Mr, Dunbar, fvr #hefr work in � tree protectfon. A group knows as #he TrUSt for Public Lands (TPI.) are really the one who .�, . 4 01-16-02 � ,� , � ' . , , . � '. ' , ,.. • . . , . � , � , ,. � • . '. ' , � . � � � '.. . " ' •. '' ' , � � . � . 4 , ' '.', ` ; . � ° ' �' � ' � , � .. . � ,; . , , - , . . .' . , • , ,- , , ' ' . ' : . ,. � . . ., ,.. �. .. .. . ,, e.. . , • � � � � � � . . , • , : • . . . :��. he�ped to orchestrate the compl�tian of this prnject, to bring it forward and get a conkract on khe �. � site arid provided kechnicai assistance to help us apply for the grant. ' , M� a � . 5 � ITEM #� 1— The Cikv G�idewav Proiect � , . �� �,-. Clialr recognized Mr, Ken Sides to present an averview on a guideway tn connect downtown �. � ' Clearwater and Cf�arwater Beach. Ken discussed the benefits a guideway would provide to #he � . � environment, totarism and business on both the beach �and downtown. Hs present�d a sfide show . �, ��� " on guideways in different parts of the coun#ry, many of which are publicly fur�ded. The roadway � � ,� cauid �e,shared with Memoria� Causeway Bridge and mar�ey sa�ed if used as�a shared facility. �� ��' . He also suggested that it cauid,be built as a demo praject since it 1s only two mi�es in lengfh. , . �. Downtown wouId be th� embarkatfan paint to khe beach allowing the Cfty to justify suppart of �.' � � downtown garages and.the need for large parking lois on #hs beach would be eliminated. Ke� - � ,��� � said that if there were interest in p�irsuin� this project, th� City would Cike to go o� to Phase 11. , . , �.�, r'. � Twa board m�mbers Ieft during this preseniation, Mr. Alan Smith and Mr. ❑avid Rhame, �. ' - � �', ,' � ' .ho4vever, ihe exact time was not recorded. � � � ; � � i,f.. . . � ' � i ' � . , . . � . l' � ,� • � ' ' . , � �.The meeting adjourned at 6:25 p.m. � . � � •� � ' t�� ' . . . � , , ChafirNice Chair � " . � . ' � � , � � � . Environmentaf AdVisory Baard � , � • , � � . � . . '' �'� Attest: � �D-��-1-� � ` , . � .. � . . . . � Board Reporter . . � ,. ' , - : �� � , ; . . , � . ., , . � , . . � . ,.. . , . . , . . : � . . � � � . ; ,. . . . . . . i.. � . � . , . � , , „ , I: ., , � � � , . .� • : � � . i : • . , , , : . , .. 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