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10/13/1999 (2) J:~'>'" ..' . . ~ , 1,".\ ,\ MAB " , ',\'; ,.",. ',. > , ' -,+, . f,','>, '"'' , 1.,' .....,0,'~... ~;,~...c~.'l~.;.,:. '.r..,~", ': ~. ,; 1', " ~.' > ' , " , . ~ ' (, . I t:".; \. .~ c~~~I,~~. .,". ,:k ", l,,'. . ': f " " . ." '. ' ,,' " \~, T ~ , ' <> \,'. , I, '; '/" . > ~.' . I' .' :~, r 0("' < ~~ '.:'.~ : J;.';:'? \ ~ , I:';,: ' ~.;\'.;':' " ", . Marine Advisory Board MINUTES . c, .,+ ',' I' " . c ,', " ~ ~::;.: . .,. ',j (:;"" '. y::;,,: " ~ . ;..f n .,' /'.' " r J' . . : ~ ': <, ,J ! , .; '. , " '. .. ~ . '::' <, .! .,' .i .; ~. :..,." .' J~ ;;<;: ~'L _~' .. ' ~:>~.". :.< ::......C' ,,' DatE!:' OL:kher f~ ~ Iq~ ,\ \ " !',: . I I \ 'I I I ! I (c "." ~ c . I .. I, " \ ' " . ~ . , . " , l' ," 1 ' " &73 " . .{',' " . "',' , 1:". Q , MARINE ADVISORY BOARD CITY OF CLEARWATER October 1 3, 1 999 ! I I r I I ~ , t , .' " ~I . Present: David Hemerick Bill Wilhelm Donald McFarland Hank Epstein Nick Matsis Dick Safirstein Tom Horne Chair Board Member Board Member Board Member Board Member Board Member Board Member " " . 1\. . " ... (, Also Present: Mike Hancock David Martens Brenda Moses Assistant Harbormaster Ex-Officio Board Reporter " '" " t, , I, <. The Chair called the meeting to order at 8:00 a.m. at the Marina. To provide continuity for research, Items are in agenda order although not necessarilv discussed in that order. ITEM 2 - Minutes ADDroval , '/_u,\ No corrections or changes were requested. The Chair said the minutes of '-.._/ September 8, 1999, stand approved as submitted in written summation to each board member. ITEM 3 - Other Business Concern was expressed the MAS (Marine Advisory Board) is not included in key decisions affecting marine operations. Consensus was to draft a letter to the City Manager, citing incidents supporting this contention. Disposition 'of the abandoned sailboat on the north end of Mandalay channel is unknown. It was noted that the Clearwater Marine Aquarium had refused the owner! s offered donation of the boat. Discussion ensued regarding a bicycle path proposed in conjunction with the Memorial Causeway Bridge between the City dock and existing bridge. Information was requested regarding effects of the bicycle path/jogging trail, etc. on fishing piers. Concern was expressed regarding a lack of communication between the City, MAB, and Harbormaster regarding bridges &nd other marine related matters. When the City Manager last attended a board meeting, he expressed concern about marine interests and committed to open communication between the City and MAS. It was requested that the board and local residents be apprised of all meetings addressing marine-related proposals and projects. . ~.' ...~..... , ) .. ' "-'" mmlilb1099 1 10/13/99 . >'.'. +l'.;/'~C:<~. ",. . I,- . ~ . . ,~ ., " ,,--) , " 'T!' . ~} . ," . e J '\ " : "". I.., ", " 1'.,' ........... " I, "';'~I .:0" ~ ..' ~C " .... :-:J. " " ~ ".\ ,... ~ ~. I , , , , . " " ' I..': . , .' ~.. . '). ,'. . . ~..I . ' ,. 'eO'.! 1.; .' ... )' -'P\ '-...J " , . ' ..... . .'..~ , . _.... ,.' J ',' ;'.'.' " . ,:/ .;-~. : .'. ,~ '. . . '. ~ or ., ~,-.. , ,'>~, ' ',": I,' I . Concern was expressed that Police directing beach traffic create problems by allowing one pedestrian to cross at a time. In response to a questionJ Assistant Harbormaster Mike Hancock said completion of the Sailing Center's boat ramp should occur by January 2000. The Army Corps of Engineers will perform another survey to determine if the marina channel and Intracoastal need to be realigned. Corps of Engineer funds can be used to dredge federal channels. ' Concern was expressed regarding the Marina parking lot south of the roundabout access. The MAB had indicated their preference for a paved parking lot. It was suggested the lot may be unmetered and paved. Regular updates on a checklist form of all marine-related proposals and projects were requested. The board requested that the Harbormaster ensure their participation in discussions ,regarding Marina activities at the bay front. It was reported the Clearwater Beach Rotary Gulf Challenge is scheduled for November 13, 1999. It was suggested the City Manager's office be contacted for advertising assistance. Marina facilities will be user-friendly for the Island Estates Yacht Club Boat Parade in December. The Make A Difference fishing tournament at ' Pier 60 was successful with more than ',000 in attendance. Ferry operator Phil Henderson transported more than 8,000 people to the beach for Jazz Holiday venues. Copies pf the board's rules of procedure were requested. ITEM 4 - Adiournment The meeting adjourned at 9:02 a.m. , ~~~~ Chair Marine Advisory Board Attest: ~eL)n~ Board Reporter mmab1099 .2 10/13/99 " .........:'. ..:...., ."~.-:..:.;;" '..+"~i.':!.'.~.'::"":".'.-.' ..:..::.;.~. ....~., ,.'-, ..:./.~..-.~ .:, :>/:":i:;': :..:.\/ ::,':,' "':::':'>', :': :'i:..,.;: .,' . ': .,:) :,/' "'; ";,,,; ::: ::..': ~ ,....' , . ..' ": ::'.:: . t~~.., .... ...... .',' . ~ .. .'.' ~ "1' . L. .... .' j"..' ....;' .' ..