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07/14/1999 (2) ,r:"!" 1 ' ~~;h~ ~ }"~. '" ..; t '.J' 'c', ,/iV .t'T~.~..l:,.1~.~,t,r;"""'~<t;;->>", " ,. ,I' ",:,,' ." , ~ " ' " 't) '1 " I ~.~ ,~I I ,1':. , ' ;:.' . \, ,{ 'I,' /~c " I ~. .', ~ ~ ' ',':, I >c,' ", " l," t,: J ~>, :'~l c f:;:>,., I' , ,; " MAS ~t"l,>" . ,~, .'p : I ~'::: ; ., ~ >' : ' ~'\::',,',: " ;~; ~~: ,. ~'r.\ ". .' ',. ,~ ,:'r ~ \ '. ~K;.;.. )t}<,: ' .' !\; ~~. .~~ t,,:,.,. ',' ~'.' , .', '. \~c:~ . ' ,~ , I ~:,:~;";':': , "I , ,I "Marine Advisory ,Board MINUTES ,', ,':.'..' ," ,. , , '~ .- ?" , " : ,. ,~ . " : ..' " ,"j , <', , ~ > j , . " , ",' ':. :,1.:>: I', ~,..., I ~l" "..; , '..:, ' i', J" I' -~,>, c ~.:.~:; ,0,. ,;'\ ,", ~~i:,' c (,>:' , >, I ' ...-( -, \' ~ \J,"- "I T 14) l't~~ I;" !/~. '.: ,. : Date '"' " '+ .! t/: \ " <',c ,'( " , , " ~ \ ' " "I, , I 'I ,:1 < '., , , ",I . '~ " , d ," ,,' " . ".. " " " , "~I , . . I I I i ! " , '1~ ~ ~ . , " , &(P~ o Present: David Hemerick Bill Wilhem Donald McFarland Hank Epstein Nick Matsls Dick Safirstein Tom Horne Chair Board Member Board Member Board Member Board Member Board Member Board Member , " ',.t . l"~:. . .' f + . ,\, ," , , Marine Advisory Board City of Clearwater July 14, 1999 Also Present: , William D. Morris Dave Perkins Marcia Charlton Harbormaster/Marine Ex-member of board Staff Assistant ill/Marine .~ I . , '." , ' .,. , . To provide continuity for research, Items are In agenda order although not necessarily discussed in that order. :' ,j " , ITEM 1 - Call to Order - 8: 15 a.m. at the municipal marina ITEM 2 - Minutes Approval- June 9, 1999 ',+ " :);- o MinlJ~es approved as submitted. ITEM 3 - Welcome new member .'", New member Mr. Tom Horne was introduced and welcomed to board. ~ :., '.~ I, ITEM 4 - Election " " Election of new chair commenced. The nomination of Mr. Hemerick was put forward and unanimously seconded. Mr. Hemerick will assume chair duties at the August 11th regular meeting. .' '.' .. , . :. . ..:.' ITEM 5 - Other Business " ',. ,,:11 '0 There was some discussion of the city's budget meetings. Mr. Morris stated that the city is trying to create a direction and image for the city to show what's great about Clearwater. , This involves looking at better ways to manage distinct areas in the city and maybe putting one department in charge instead of 3 or 4 as such is the case with the beach. This management direction is called "Strategies for Success" and involves looking ahead over 5t 10 and 15 years and will be part of One City. One Future. Mr. Wilhelm stated that maybe the board could help with the Sailing Centert in regards to financing and promotion. A suggestion was made to invite Gary Brumbeck to a meeting to discuss the sailtng center. Perhaps raise fees to make the center more self-supporting 1 Bellair Yacht Club charges $1001 month to store boats and for use of center. Mr. Morris is also looking to start a high school salling team with local high schools. An issue regarding para~sallers and seagrass was raised. Slgnage should be posted to warn them and Mr. Morris is working with Legal to be able to post signage around the beds. . ~ ,",. :; : " j' , " . '," ~ r l .. I. ;. ',. , ' .' ' "I " " , ' "1:-. mmab0799 1 07/14/99 .... " , ; . l. .~ ::' '..:~ .'::,':, ," '..', ,:.,...' '.~~\~ ":.:,'..:;~:',".';~: .::'::,'.,: ':.' ~~~',',: ':':'.,<,: ..,..','.',.,,',.",',','.':',',: '".,'.".'" '.',','. ~',:,,:.':,,'.;:,',..'."I.:':..',',,", ",;..:,:,,:,..'.':,t~,;,.,',,:,,:'.',.,~.',:,...,. <..:,,', <,' .." ',' "',., '... ' , . ',: -:',.. /:' :':.':"';" ". : :,: :. ,.",",,:',. . ;" '.:".,':',',,' ,'.,:. ," ".' . . .. ~ . - - ... '...:.','.",:,:.'",....,,' ,:,'..,,:,:,:':,.',:::..,.',:<,;',,:.,'::',,~,,;.,. ::..:..'. ',,::' >.~:: .' "',' ".... " ' '.':' " " ,': " ' . it, t, ," ...... ;' j" ;1.=::, ",:.: ;.,.,:.:.:.:...... J'::~~""'. \......~",. ," '..:. ....~;. '..'~: ". , :;",..:/:: 0:" :-"';, <\,,:\:,:;~ .. : ", '. .' L ; I.' '.~:: :. . ",.' . ": :: ';" " " ;J ":; ffY"~" ~~..., ;", ' -". ~' '.t . C ;. , , ~', . .' \," , ' ','0) t......v l " , ' , ~ '. . ',> " }.~ < . .,. '}', ,. j: . " " " ~'. > " '}J.. ~;~:"'> ", c;l'\ .' i'.: " "),', , , ' 'cJ :i" ' A ," ..' c. .....' 1. t'L. . " ' \'. . . ~: . l{>.' , ~. . .~ + 'r...-....... c, , ;" l ,'..,..."y,\ , " " ~~< .. , (;',~ ..' {~ " . ~ .',.: T .,' , " ,~. , ." \. ; . ~ ( n" ~> <'. ~."; . , .' ,', , , : ' . . .' ,,' 1;. . " ,:'0 'j Mr. Morris searched the Internet for Information on seagrass beds and discovered that one of the country's experts on seagrass teaches at Hlllsborough College. He works with a farmer In Ruskin on a seagrass-replenlshlng program with ptnellas County. Mr. Morris would like to post some sign age on buoys to educate boaters. Regarding parasail operations the answe'r might be to try to limit the number of operations within the city limits. This would mean capping the existing number of operations and through attrition cut down on the Itmit allowed. The marina does not have a limit on any aT the existing types of businesses that are located at the docks. , 'Mr. Morris was asked to look into posting a day marker on the sandbar between the fuel dock and Clearwater Point tip. The intersection is confusing to boaters. they are missing"the turn and end up aground on the bar. The members would like to send a letter to Mr. Martens, thanking him for his years of service on the Marine Advisory Board. ITEM 6 - Adjournment The meeting adjourned at 9:10 a.m. ' ,~,~ , 'ztir, Marine ActYisory Board , ~ n\.~ , frL- rcia Charlton '" ,Board Reporter , ., '" " . I' , " ,-,\ \ . . ... . " : .\ 'i ,"' mmab0799 ' 07/14/99 2 " .7~~<~.......:....:.::j ~: /~~.~>. : '. ,', 'I.I~":"'.''''-:-''~.~..'':~~-l'-';'r'''''''''l<~ ...~..,.~.i.'(~"",.r.'I..l. ,....',.:.....?5.>.\..+;,:.'~'~~'9/IJ.~.~;;<~:/,..; .~.\,:~.....~ ....~.... -. 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