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09/20/1995 ENVIRONMENTAL ADVISORY BOARD September 20, 1995 Members Present: Mike Foley, Chair Jill Melkonian, Vice Chair Allan Stowell (4:02 p.m.) Lisa Lanza Alan Smith Members Absent: Anne Garris 7th seat vacant Also Present: Tom Miller, Assistant Director of Engineering/Environmental Lou Hilton, Senior Planner, Central Permitting Department Gwen Legters, Board Reporter, City Clerk Department In order to provide continuity, the items will be listed in agenda order although not necessarily discussed in that order A. Call to Order - 4:00 p.m., City Hall Commission Chambers 1. Minutes Approval - August 16, 1995 Member Melkonian moved to approve the minutes of August 16, 1995, as corrected by staff. The motion was duly seconded and upon the vote being taken, Members Foley, Melkonian, Lanza, and Smith voted "Aye"; Mr. Stowell was not present. Motion carried. Alan Smith was welcomed as a new member. Mr. Stowell arrived at 4:02 p.m. 2. Confirm Agenda - Establish Consent and Regular Agenda Items B. Citizen's Agenda - None C. Consent Agenda - None D. Regular Agenda 1. Old Business a. Goals, Objectives and Policies of the Comprehensive Plan - Lou Hilton, Senior Planner Mr. Hilton listed the changes to the existing plan. In response to a question, he reviewed Goal #24, which includes an objective and policies regarding use of the Historical Overlay Zoning district. Discussion ensued regarding a City tree inventory, prohibited parking on sand, discharging toxic waste into waterways, and contamination of private potable wells. In response to a question, Mr. Miller stated Environmental Management enforces regulations regarding toxic runoff, however, extra staff is not available to regularly monitor this. He requested Board and public input if they see something of concern. A question was raised regarding Policy 22.2.2 regulating construction and development in natural drainage channels. It was indicated the language had been amended in 1989 pursuant to consideration of hard lining Stevenson’s Creek. Mr. Hilton was requested to determine what the original language had been and amend the policy to revert to that language. Staff is to investigate. Member Stowell moved to amend Objective 22.8 to read, “To protect all City and privately owned and maintained potable water wells from contamination…” The motion was duly seconded and upon the vote being taken, Members Foley, Lanza, Stowell, and Smith voted "Aye"; Member Melkonian voted "Nay." Motion carried. Mr. Hilton is to check with the legal department to see if private wells can be included in this objective. Mr. Hilton stated he will submit to the Board an updated copy of the Comprehensive Plan Goals, Objectives and Policies for final approval at the next meeting. A handout was distributed with information regarding the City of Dunedin’s Conservation Plan Evaluation and Monitoring Committee. Member Stowell moved to recommend to the City Commission that the City of Clearwater consider having a Comprehensive Plan evaluation and monitoring committee as a standing committee, using information provided by the City of Dunedin as a guide, by the end of the 1995 calendar year. The motion was duly seconded and carried unanimously. b. Reclaimed Water Update - Rich Baier, City Engineer Mr. Baier discussed current and future transmission lines, 50 percent homeowner participation, and consideration of a temporary short term lease of the City’s reclaimed water to Pinellas County. One member expressed concern that certain homeowners are not interested in using the utility as they do not irrigate, or irrigate from shallow wells. She indicated homeowners need to be aware certain plantings will not grow with reclaimed water. She had been told shallow wells are not included in the Southwest Florida Water Management District’s (SWFWMD) potable water restrictions. Mr. Baier stated they are and interest could increase as water restrictions tighten up in the future. A question was raised if any grants are available for innovative methods of reclamation. Mr. Baier stated the City is in meetings with the Pinellas Anclote Basin Board and is requesting an approximate two million dollar grant for completion of transmission lines in Clearwater and beefed up funding of residential distribution facilities. c. Beach Tower Discussion ensued regarding the proposed tower location and possible rezoning of the area. In response to a question, Mr. Baier did not think the issue would go to referendum. A concern was expressed regarding the tower’s structural integrity related to wind loading and the corrosive beach environment. Mr. Baier indicated a thorough engineering analysis will likely include x-rays and examination of the paint. It was not thought Environmental Management would be involved in the decision whether or not to go forward with the tower. Questions were raised regarding the potential financial success of the tower and if a recycling or disposal problem would arise if it is not successful. Mr. Baier indicated sufficient bonds are required by the lease to take those points into consideration. d. Sand Castle Mr. Baier displayed an aerial photograph detailing the area where sand is to be skimmed to a depth of 1.7 feet to obtain several million tons needed to construct a sand castle attraction on Clearwater Beach for the proposed Sand Blast ‘96. Discussion ensued regarding traffic management and parking at the attraction. Mr. Baier responded to questions regarding the sand cuts being graded for pedestrian safety. Concerns were expressed over disturbing sea turtle habitat and any long term effects of the proposed sand binding agent. Mr. Baier stated Department of Environmental Protection (DEP) permits will be obtained to ensure the project is turtle friendly and the binding agent is biodegradable with no negative effects on children or wildlife. He said an initial task team came up with a list of 19 questions related to the proposal, but did not issue a recommendation because it was not clear whether or not it would be harmful. A 20-member task team has now been set up to monitor the effects on the beach. e. FINA Soil Contamination Mr. Miller stated one of the issues of concern is whether the City has authority to initiate a contamination assessment process or cleanup of the subject property prior to allowing construction on the site. While the City cannot pre-empt the State requirement, staff has negotiated with the business and property owners to obtain a report of the extent of contamination and schedule of cleanup activities as part of the site plan review process. He referred to a letter from Assistant City Attorney Dick Hull concerning jurisdiction in the matter. He indicated, in the attorney’s opinion, it is not within the City’s jurisdiction to restrict or delay construction on contaminated soil through the building code process. One member, having received correspondence from a DEP representative, did not agree with this opinion and felt a second opinion should be requested from a DEP legal department representative. In response to a question, Mr. Miller stated all underground single-walled storage tanks have to be removed by 1998. Concerning leaking tanks, the requirement was for the State to be notified to begin the cleanup process. He stated that program is currently on hold due to State funding problems and there is currently no cleanup process in place. Member Lanza moved to request an opinion from an attorney in the Department of Environmental Protection, concerning whether the City of Clearwater can be restrictive with their building codes on sites which are known to be contaminated. The motion was duly seconded and carried unanimously. Mr. Miller expressed concern with requesting a State legal opinion regarding a City matter. It was felt Attorney Hull’s explanation of the statute was not clear. Consensus was for Member Stowell to compile the documentation related to this issue and submit it to the DEP with a request for an opinion. The meeting recessed from 6:00 to 6:02 p.m. f. Mangrove Legislation Update - Lisa Lanza Member Lanza reported the Pinellas County Urban Forestry Council formed a subcommittee that prepared a list of recommendations for amendments to recent legislation regarding the effects of mangrove trimming. She stated the Urban Forestry Council wishes to be involved in setting the standards for continuing education and competence of licensees to trim mangroves. Ms. Lanza presented a copy of a study regarding the effects of mangrove trimming and asked that it be copied to the Board. Discussion ensued regarding requesting delegated authority from the State. Mr. Miller stated in an effort to avoid duplication, the decision was made to support work already being done by the Urban Forestry Council, as they are in a better position to know the correct procedures for managing mangroves. Ms. Lanza agreed with not pushing the City to obtain delegation at this time. Consensus was to prepare an agenda item to invite Heidi Lovett to address the Board in October. As a separate item, Member Melkonian expressed the need to tighten up the agenda item preparation process. She stated, due to a number of pertinent issues involving the staff, they are exceeding the Commission’s eight hour staff time rule. She reviewed the necessary steps involved in the process, stating the forms are available from Mr. Miller. Chairman Foley concurred and strongly urged members to prepare their own items ahead of time. g. Stevenson’s Creek Update Mr. Miller stated a project is underway with City crews to correct a defect in a mitigation area in the Clearwater Country Club Golf course. He stated they are working with the City of Dunedin, using an experimental concept that has been successful there. He expects the project to be finished before Thanksgiving and will report to the Board in November. h. EAB Goals and Objectives Due to time constraints, this item was continued to the next meeting. Member Melkonian requested members to review a packet of information background information prior to the next meeting. Member Stowell also submitted information from Dunedin’s Environmental Board for inclusion in the next Board packet. 2. New Business - None F. Establish Agenda for October 18, 1995 Address to the Board re Agency on Bay Management - Heidi Lovett Completion of EAB Goals and Objectives Stevenson’s Creek Update - Overview of Phase II G. Adjournment The meeting adjourned at 6:22 p.m. Chair Environmental Advisory Board  Attest:   Board Reporter