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10/17/2012 ENVIRONMENTAL ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER October 17, 2012 Present: R. Peter Stasis Chair D. Michael Flanery Board Member Michael Engelmann Board Member Elizabeth Drayer Board Member Lynn F. Sumerson Board Member Also Present: Leslie Dougall-Sides Assistant City Attorney Ed Chesney Environmental Manager Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 4:00 p.m. at the Municipal Services Building. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2 - Approval of Minutes – July 11, 2012 Member Engelmann moved to approve the minutes of the regular meeting of July 11, 2012, as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 3 – Citizen Comments: None. 4 – Urban Forests Update Environmental Manager Ed Chesney said he contacted staff regarding the EAB’s (Environmental Advisory Board) recommendation that the City adhere to the Greenprint document and develop a public/private partnership to plant trees and create “Urban Forests” on public lands in Clearwater. He said staff found no City-owned downtown sites appropriate to be used solely for tree planting, and opined that land zoned Preservation or Open Space/ Recreation would be good locations. Staff expressed concerns regarding irrigation and maintenance. While the Greenprint strategy includes developing a planting program and increasing the City’s tree canopy, the City has not initiated any projects to achieve this strategy. Staff suggested the EAB could request City Council to direct staff to develop an urban forestry project or approach Pinellas County or Pinellas County School Board regarding a tree planting program on their underutilized properties. In response to concerns, Mr. Cheney said while staff may be interested in the concept, management or City Council must provide direction to initiate programs. Discussion ensued with comments that Greenprint needs a key leader responsible for moving strategies forward. It was suggested the EAB adopt a mission to act as key leader for Greenprint and work through the document. It was stated information is needed regarding available lands, appropriate tree species, and how the City’s arbor program could be improved Environmental Advisory 2012-10-17 1 with a public/private partnership focused on removing invasive species and replacing dying trees, including those fallen by new invasive pests. Mr. Chesney said the City no longer receives the grant money it once did to remove invasive and exotic species. It was requested that the City arborist be invited to the board’s January meeting to discuss details of Clearwater’s Forestry Program. Recommendations were made to start the project with a small planting of 5 trees by a parking lot or for Clearwater to enhance City Hall’s appearance, ambiance, and environment by replacing a portion of the large paved lot with trees. Comments were made that landscaping with trees would improve the attractiveness of businesses and empty property, especially downtown, and that the calming effect of trees would enhance the City’s natural environment and improve the quality of life. It was noted Clearwater is an Arbor City and it was suggested the Arbor Day Foundation be contacted for information on local chapters. Chair Stasis said he would meet with the City Manager to discuss Greenprint. It was stated that Oldsmar used LEED technology for its new reverse osmosis plant. 5 – Moccasin Lake Park Master Plan It was reported that stakeholder groups are providing input on a master plan for Moccasin Lake Park. Concern was expressed the park is an important property that needs protection as it could be converted to a ball field or other use. It was recommended that the City Council be petitioned to amend the Charter and designate Moccasin Lake Park as Preservation and impose the same protections as were granted to Coachman Park and the bluff. It was reported that other stakeholders support a petition to preserve Moccasin Lake Park. Member Drayer moved to recommend that the City Council amend the Charter to designate Moccasin Lake Park for preservation with protections similar to the bluff and Coachman Park, requiring referendum approval of changes. The motion was duly seconded. Discussion ensued with comments that other City parks, such as Lake Chautauqua, also may need protection and a suggestion that EAB focus on one property at a time. Upon the vote being taken, the motion carried unanimously. Consensus was to send a letter to the City Council regarding preservation of Moccasin Lake Park. Other stakeholders will forward their support to Council. It was suggested that board members meet with the Mayor or Councilmembers or address a City Council meeting regarding this issue during Citizens to be Heard. 6 – Agenda for January 16, 2013 Request City arborist to attend and provide an update on the City’s arbor program and input on acceptable tree species and optimal planting locations. Items Not on the Agenda Updates Environmental Advisory 2012-10-17 2 Mr. Cheney reviewed progress on the Clearwater Christian College project, indicating the school had submitted its application for a dredge and fill permit. Wetland impacts will not be permitted until the Mitigation Bank is approved. British Petroleum is preparing to settle on damages caused by its 2010 oil spill in the Gulf through the federal program, RESTORE Act. Money to Pinellas County from the 15-year payout will flow through the Tampa Bay Estuary Program. Funds, which should become available by the end of 2012, are to be used for economic development, restoration, and preservation projects. Ranking criteria are being established. The City is prepared to submit applications to fund up to 14 projects, including septic tank conversions near Spring Branch and a master plan to restore Coopers Point. Concern was expressed that the wellhead continues to leak oil. Assistant City Attorney Leslie Dougall-Sides reported Council recently retained an attorney to represent the City regarding damage claims. In response to a question, Mr. Chesney reported no changes to the Stevenson Creek dredging project overseen by the Army Corps of Engineers. 2013 EAB meeting schedule Environmental Advisory Board meetings for 2013 are scheduled on Wednesdays at 4:00 p.m. at the Municipal Services Building: January 16, April 17, July 17, and October 16, 2013. Concerns were expressed that projects in the City with environmental impacts are approved without EAB input. 7—Adjourn The meeting adjourned at 5:16 p.m. /47-(/ /g1(--/- Chair Environmental Advisory Board Attest: / ir:oard Report= Environmental Advisory 2012-10-17 3