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01/21/2015 ENVIRONMENTAL ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER January 21, 2015 Present: Chair Linda S. Varonich, Vice Chair Lynn F. Sumerson, Board Member Michael Engelmann, Board Member Lindsay Collins, Board Member Leann J. DuPont Also Present: Laura Mahony - Assistant City Attorney 11, 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 2.1. Approve the minutes of the October 15, 2014 Environmental Advisory Board meeting as submitted in written summation. Member Engelmann moved to approve Item 2.1. The motion was duly seconded and carried unanimously. 3 — Citizen To Be Heard re Items Not on the Agenda In response to a question, Environmental Manager Ed Chesney said tree funds were used to purchase trees, not necessarily to prune them. Lisa Lanza expressed concern residents feed birds in a neighborhood. Assistant City Attorney 11 Laura Mahony said Code prohibited feeding wildlife at City beaches and parks. It was stated federal/state laws forbid feeding wildlife. 4 — Prepare oral presentation outline for February 5t" City Council Meeting Mr. Chesney said Chair Varonich will present the EAB (Environmental Advisory Board) report to the Council on February 5, 2015. Board members were encouraged to attend. It was suggested that report bullet points be distributed to the City Council before the presentation. It was recommended the report include 1) Accomplishments: a) Council approval of community gardens; b) Greenprint; and c) installation of Moccasin Lake Park bird blind; 2) Unresolved issues: a) sand dune retention; b) Dark Skies initiative; c) Clearwater's inclusion in Great Florida Birding and Wildlife Trail; d) promotion of solar collectors and solar energy; e) reinstatement of State law allowing homeowners to sell electricity to power companies; and f) Council direction to increase Moccasin Lake Park staffing levels and days of operation; and 3) Wrap up with a) compliment Mayor's letter to EPA (Environmental Protection Agency) Secretary; b) invite questions from Council; c) request Council input re board efforts; and d) ask for Council direction. Environmental Advisory 2015-01-21 1 Members will forward information to Mr. Chesney re the Great Florida Birding and Wildlife Trail and background support re Moccasin Lake Park recommendations. Mr. Chesney will distribute the bullet points for board comment. Member Sumerson moved to request that the City actively seek, through its lobbyist, to restore rebates for solar collectors for residents of Florida, including Clearwater. The motion was duly seconded and carried unanimously. 5 — Moccasin Lake Park discussion following new guidelines taking effect Concerns were expressed that Moccasin Lake Park was limping along on a shoestring budget and staff cuts hurt the City's only true nature park. It was stated weekly hours had been reduced from 6 to 3, plus a half day staffed by volunteers. It was suggested the Council should either approve adequate staffing levels to open the park 5 days per week, with volunteers opening it on Sundays, or close the park. It was noted that improvement plans will not increase City resident access to the park. John Hood, M.D., president of Clearwater Audubon, reviewed the difficult process stakeholders undertook to develop a 10-year master plan for Moccasin Lake Park. He said since then, the City reassigned the park's maintenance staff to General Services and relocated the other 2 staff members downtown while increasing their responsibilities. He said a group of 7 rotating volunteers opened the park on Sundays and hosted approximately 35 visitors. It was stated that volunteers wanted to tend the birds and fill feeders, not staff the visitors' center. Concern was expressed that the City often called volunteers to open the park and keep an eye on it when staff members were not available. It was stated parks outside Clearwater had higher staff numbers per acre and managed volunteers. Concern was expressed a recent park event had no attendance because the City had not promoted it sufficiently. It was reported that Parks & Recreation staff had told Moccasin Lake Park volunteers that they should promote park events and hire and pay for a volunteer coordinator. It was commented that the City was responsible for those tasks, not volunteers. It was stated that Moccasin Lake Park staff appeared to be over extended and should not have to call on volunteers constantly for help. In response to a recommendation that the park should again have 3 FTEs (Full-Time Equivalents), it was suggested that the board identify costs and necessary tasks related to the proposal. It was stated that extended hours would increase resident use of the park. Discussion ensued regarding marketing tools, including PSAs (Public Service Announcements) in the Tampa Bay Times, Patch, and weekly newspapers and press releases. It was noted that event information needs to be disseminated to residents and tourists. Concern was expressed that summer events would be poorly promoted. Environmental Advisory 2015-01-21 2 6 — City Council Action on Climate Change C.L. Townsend said he attended a City Council meeting in October to request support for proposed EPA standards to reduce carbon pollution from power plants. It was noted 11 local Mayors had signed the letter supporting new EPA standards; Mayor Cretekos' letter did not embrace new EPA standards but did support carbon reduction. Mr. Townsend recommended that each community take action to reduce its carbon footprint. He hoped two events hosted by TBRPC (Tampa Bay Regional Planning Council) and Homeland Security will jumpstart a regional discussion and cooperation to develop plans re extreme weather and sea level rise. It was stated the ENERGY STAR Portfolio Manager was a tool to help governments and businesses reduce energy use. Mr. Chesney reviewed the City's role in a multi -year pilot program for a community resiliency initiative. Consultants will develop models and tools for communities to use to reduce carbon and adapt to rising sea levels. Items Not on Agenda In response to a question, Mr. Chesney provided an update re distribution of BP funds over the next 20 years. A water quality project for Coopers Point ranked first locally. The Parks & Recreation Department applied for grant money to construct an observation tower on Coopers Point and build a footbridge across the bayou for direct access. Concern was expressed these City projects will impact Clearwater Christian College and it was recommended that the City partner with the college to coordinate Coopers Point plans. Mr. Chesney expressed concern that a proposal for residents to monitor water quality may create problems. The City already monitors the water quality of the watershed by Moccasin Lake. It was stated that verifying resident data would be impossible. Concern was expressed that meetings of an ad hoc group re ULI (Urban Land Institute) report at a law firm's offices were not open to the public. 7- Agenda for April 15, 2015 meeting 8 — Adjourn The meeting adjourned at 5:45 p.m. Attest: -' % hair Environmental Advisory Board Board Re Environmental Advisory 2015 -01 -21 3