06/19/2002 (2)
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:EJjviron:qtental Advisory: ,Bo,a,rd ,
'.Minutes"
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ENVIRONMENTAL ADVISORY BOARD
CITY OF CLEARWATER
June 19, 2002
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"pres'ent:
. Rev. Sandra Jamieson
Alan Smith
, Allan Stowell
Clorinda Gilreath
David Rhame
Chairperson
Vice Chair
Board Member
Board Member
Board Member
Also Present
AI Carrier
LesBe Dougall~Sldes
Richard Kephart
Richard Albee
. Andy Neff
Norma Skinner
Interim Asst. Dlr of Englneerlng/ESM
Assistant City Attorney
Sr. Planner
land Resource Specialist
Public Utilities Director
Board Reporter
APPROVED
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To provide continuity for research, items are In agenda order although not necessarUy
discussed In that order. ','
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. Unless,othelWlsl3 rioted, no action was taken regarding items.
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:' The Chair called the meeting to order at 4:00 p.m.
Member Stowell arrived at 4:20 p.m.
, ITEM #1 Aooroval of Minutes - Aoril17. 2002 and Mav 15. 2002
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RECOMMENDED ACTION: Approve minutes of April 17 and May 15,2002
. ACTION: Member GlIreath moved to approve the minutes of April 17 and May 15, 2002.
" The motio':1 was duly. seconded by memb~r Rhame and carried unanimously.
ITEM #2 Citizens to be Heard
None.
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Action Items.
. ITEM #3
None
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. Eab0602
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06~19-02
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Reports
ITEM #4 Commission Liaison Report
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Chairperson Jamieson discussed redevelopment of the property near Lake Chautauqua
, with Commissioner Gray. The main issue was whether the City would annex the property
In order to put in sewers. Commissioner Gray stated that Dimmitt came back with a
proposal stating they would keep development at five units per acre versus s~ven.
Commissioner Gray asked that we keep Informed on the status of the stormwater proJectt
and also advised that each recommendation to the City Commission should be put on a
separate mem~ form.
ITEM #5 Stevenson Creek Reoort
None'
ITEM #6 Communitv Development Comorehensive' Plan
None
ITEM #7 Potable/ReclaImed Water
None
ITEM #8 Arsenic
None
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Discussion Items
, ITEM #9 New Tree Ordinance , '
Mr. Carrier introduced Richard Albeet Tree Inspector and Richard Kephart, Sr. Planner to
give an update on the new tree ordinance.
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Mr. Kephart passed out handouts outlining the eight amendments to the tree ordlnancet
which went into effect May 61h, and explained the changes or additions to each one.,
The EAB members received a copy of the Parks and Recreation Master Plan.
Item #10 Proposed S1. PetersburQ-Clearwater Airport Expansion .
Mr. Stowell provided copies from the May 151~ Pu~lIc Workshop on the Environmental
Assessment for the Proposed Extension of Runway 17U35R so everyone can look over
the 'information. Mr. Frank Arellot Airport Engineer was contacted by Mrs. Skinner to see
If he could provide a copy of the Environmental Assessment repolt. Mr. Aiello stated that
the requested report is about 600 pages. The document is too big to be e~malled.
However, he did send copies of the report to the City of Clearwater Mayor's office and
Library. We will try to copy portions of the report for distribution at the next meeting.
Mr. Stowell said he is on the board of the Coalition for Homeowners. They had a
presentation by the engineers from URS and he Is hoping that they can also provide a
presentation for the EAB members to address the noise abatement program.
Chairperson Jamieson asked all the members if they wanted to have a July EAB meeting
, to discuss these issues.
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Eab,OS02
2
06~ 19~02
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Mr; Stowell fe,els that as an advisory committee we should find out how the City will be
Impacted by the expansion and report, to the City Commission.
Member Gilreath asked to add Coopers Point to the agenda for July's meeting.
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Chalrman'Jamleson asked Mr. Neff if he had anything to report. Mr. Neff gave a brief
status report on the water plant. The final construction of the water plan Is goIng to the'
City Commission Thursday night, June 20th. The project Is tracking on schedule they,
hope to be producing water out of the plant by next summer. The proJect'ls slightly under
, bUdget and theydo not see any particular problems at this point.
. Another project of interest Is the aquifer storage and recovery. They are planning to
bring before t~e Commission on August 8th for approval of tne consultant so the feasibility
study can be initiated: Mr. Neff will ,check with' SWFWMD to see: if they have', a
representative a~allable who could give ,a brief presentation at the July meeting.
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" , ESTABLISH AGENDA:
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'. ,ADJOURNMENT "
The meethlg 'was adl~urned at 5:30 p.m.
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. 'Envlronm~htal Advisory Board, '
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~ttest: )ltrM;~A.. ...:\!;e;,t(,;-j~
, Board Reporter
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06-19-02 .
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