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MARINE ADVISORY BOARD SPECIAL MEETING CITY OF CLEARWATER , February 23, 2000 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 Also Present: Bob Clark William Morris Marcia Charlton City Commissioner Harbormaster Administrative Analyst The Chair called the meeting to order at 7:30 a.m. at the Marina. I, To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ,.. , . Board members welcomed Commissioner Bob Clark. ,~~& ~1.}11 ITEM 1 - Address Issues of expansion of marine facilities in coniunction with the redevelopment of the Bavfront. The Chair stated that the board discussed this a few years ago, most' recently February 11, 1999, regarding boat slips, Pierce 100 area and referred to the old city marina. There is a picture in the lobby of the Florida Power Offices on Cleveland and in the courthouse. The board recommended a marina on the bayfront and funding for a pier. A member stated that he was not on board at that time and needed to have some background information on the discussion. The members were provided with back copies of meetings and the May 1 998 minutes were referred to for issues that came up at the time. One of the, issues was dredging and intercoastal set~ack. The discussion was not continued in the months following. Probably new city manager came on board and started working on other projects. It was stated that the board should revisit their recommendation on preferences of what should be done with the bayfront. It was felt that there is sufficient parking. Dredging would disturb existing Seagrass beds. A reasonably inexpensive alternative would be to add day docks for events at Coachman Park. There is a limit for new docks that would keep us below the requirements triggering environmental regulations, which is 9 slips or fewer, also they can't be used for . overnight dockage. These slips would not be enough to bring in revenue for the city. .,../ mmab02bOO 1 02/23/00 , .~. :., f/ ' , ' ., ',~ , . "E\~.' ~\"'c"';""(:"":'~':~":""""'~{:'I"":':"'":?"":': ,',.:~~,.,I; ::i.,', (: ' "'d, ..'..: , " ' ',,<, ': " r "', .>.l. .j ,. I . " ' <'.: ", . '.:/'. , ' ,I c, . .\ .'c, , , . ~ 'c I " " I,) .. .' ' c, , : ), A suggestion was m'ade to take relevant excerpts from previous mInutes regardhig what the board recommended and sent It In letterform to OeGuardlola Development Inc. and to let him know the board's concerns and that they do want to make sure that the development Is marine oriented. They are concerned regarding , the dredging and the retention of the old bridge (made into a lower deck). They proposed to make a checklist of items they would like 'to see done. Mr. Morris to ask developer to come to one of their regular meetings. , Com!'Tlissioner Clark commented that it sounded like the board was talking about two different projects, fishing pier is part of the bridge project and OeGuardiola is only involved with the bayfront development. The alignment of the new bridge is going right over the footprint of the 1920 bridge. The existing fishing pier will be, gone. Commissioner Crark suggested that the boar~ send it's letter of concerns to him and he will forward it to the developer. Does the board feel that there should be commercial activity out of the ,proposed new marina? Some members said yes, but limited, some not sure. Some' members were looking at the Drew Street dock as a base. ' ,,"I~. t"!J .;'~ l j.oI , . Board needs to send recommendations to commission and include a checklist of "nice to have" it'ems. Maybe one page listing their ideas, re: marine facilities, etc. (look back to earlier minutes.) Highly critical not to remove old bridge until a complete plan is in place. Mr. Morris suggested that they incorporate their ideas in the letter to the developer but also send a separate letter to the developer and to Mr. Roberto as an additional concern that they don't want to see the old bridge destroyed until it has time to be incorporated in the bluff development. It was suggested that they present to OeGuardiola that this is a viable plan and also to invite him to a meeting. Mr. Morris will invite one of the city engineers to the March meeting. Mr. Morris will keep the board updated as to the bridge progress. ' 4: \ ~,": ,I"~ \ ~.\ '. ':;-(. , " :. ~ ~ ... I ~-:. .j ~c, /> .:j:: ',I' , , 7~ ~, i,~~; ;:;' I" '<1 ~~~ ; fl~ ....>.}': , c.\ ...1. :1,,'" i~'.: ~/ 1,\ '.1(, Ie Use as format: "We support development or enhancement of the bay front marine asset with some sort of dock facility next to Coachman Park." Also, " We request that you forward this letter." It was decided to find out if they could come to March meeting if not then start letters. '( :" ITEM 2 - Adioummont : I~i , I ,~ The meeting adjourned at 8:23 a.m. ~~ ~, Chair Marine Advisory Boord ~/\ . \~ J...; . /' ..' '... ~~ Administrative Analyst '.' '. ' I:,:<~ II' ,,' , ,,">', , 'J' , I -~ I' , d, ;',1 mmab02bOO 2 02/23/00 'J .:1 ~'I~I ." " , ~~' " >t " ' I " ' :' '(':' ~ .... ".".1"',,. \. I '., I I ',l "". {, . "',1'1,,', ,."',,' J, c"'," : \' ". ,\". ".A ":~:'",,\~.,;,,,:,: ":,','" ,;,..'....:..:'i'...;':.:::.(', ,"":,, ,(I: ',.,' ", ,,'., ,',,. >, I'y.-( ,j..~"i' ',f ), ,~' j., I t~\.. "r.'.;'~". '.' ,11(, ','J"",;",\,,/t>l:,:,\ '~"':~"'I.":."":'\""""""':':"':":':":.'"":":":"t';'f;',.,~::\,:"~:C,.,'{I,,:,;,,',,,:,,:'.',"':""':"':" ',": .',"';',: ','.'~,'::,'~':"'""\'.'~,,:,, ,.{ i < ,,' I> I ' ~ '0,,'). \t'/i'/t;~\\:';":.t:~!:,'.'\' '"'.'; ",,'" i. , .,,.. , ~. 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