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09/11/2002 (2) . '. ~" . . .' , ".' \" ~ , .' +"'." .. ~ . l' .' ' .. . .' . ..' .' . ' .. ': t .' " .... ,..'., ,,'.. r ," '.' . . ~ ' I. :.\ i: . ,,' ~ . I . " '\+'. .rl. , , " , 'jF:c:: . .. ,II.. '. '. " . . ~ , :;;"';: ,... " f J~::' ~~~~ .~::'.. \" H~~.~ - .....,.. :".iTt.'... , ~: ..:: ~: ~. , " h;, ' ... ~ T: ; f, .); :1.." ,; .,' ;i,~ t,. . L:' _~) . j' "1'.,.:.,' ..~.~ ,. , ,', :,t. ~ ... , . ," ?~ '';::,'. ~l.. ,', I !"/ .. t~',.'::,'" :~< ",. ~ t:::--.:.....~ .J......,....., .:.H' .. ~ '_: '.. ..-' .-;-. ,;t~: i:. I '~~ J / 'i' :" c,. " ~l}t:>":,,:,, ":, ~ . I c i~i/;';':' ::::\ " f"f:.;'- ,;, I " :"~, T ~;:;7V }~"; :- ' (c., i ::' ' :"\' .' \'" " i' ',' \:< '>:'/~ ~. . ~:it:,: :;~:".. ' ~~\~'''~\:;:;' :,~: ' " , ',. l(': ;~..,' . Ic ~: . c.:,; ~ " ' >' ."", 1 :;." /,:~, j. , ' , ,. ~ "j(' ., ..'. >.'1 ;Y.;:' ::~.::. \ .1, ~ (, '. , " ' ~ ! . ! , . \.", . t': :. :':;"<'0," .~< .., . . " " ' iJ\.: ~', . :.. ~ ~ c' c ;~~~!J~~t~'" .' ~;T:::\', " :q;?~~:\::J )::, l,'\,'. 't. ~, .. ", .l;, ," ,.: ' , ' ;.- :,1: .1 " :. '1- "". ,', ;~: I. ;, I. . '<I, ., ...~,~ I~ I~, '\' 'I , ','.' ", ..' '., ...,(',-> ,.1 " " ~ ~ > .. , " . :J,.I ,< Date, , ' . ~'/ . d ,,' '. .< R~ '. .,',' '. l\ :. ~ ..., . . <I, '.... , ' ~ ,c j . " , ' " .">., "',1;' ," :- . t I, I, - " ' I, .. ~ . " I . . <" " " .j. , " ' .1, 'i Y ,I " ',' ,I, .. .' ,\ ;, y, " MAS ~arin'e :'Advisory Board, MINUTES , ' " " ,,' " ., i' , ' -,' " I .~ ; ,', Oql'IIO~ .j , ,< '\ , .' , " , ,~ " . '.. J , ' " '.' o,c ':;: , , " , " , , ,< 'j" ,',; " \ , ' /;7. .s( II '.J' " " ,. ': " . ":', .~. ..1 ,'.,'__' ,".'~l/~. ~~. JO,:', ..,j ".:,\' '.." ',,':: I.' ....,:.. ~.'.."'.',.'. '.'~.. ,.,.: ~ , ' .. , '. <-) .....J (;) .:,' MARINE ADVISORY BOARD CITY OF CLEARWATER September 111 2002 Present: Tom Horne Hank Epstein Nick Matsls Paul J. Kelley Denis Sparks Edward OtBrien Chair Board Member Board Member Board Member Board Member Board Member , Absent: Dick Safirstein Board Member Also Present: Bill Morris Catherine Yellin Patricia O. Sullivan Marine & Aviation Department Director Senior Staff Assistant Board Reporter 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 necessarily discussed in that order. ITEM #2'- Approval of Minutes , Member Matsis moved to approve the minutes of the regular meeting of August 14. 2002, as submitted in written summation to each board member, The motron was duly seconded and carried unanimously. ITEM #3 - Other Business Carlouel Yacht Club Pilings Marin'e & Aviation Department Director Bill Morris referenced a September 4, 2002, letter from Carlouel Yacht Club General Manager Roger E. Haymond, which stated a previous request to remove pillngs between Caladisi Island and north beach had come from Steve Gerlack, not the club. The yacht club opposes removal of the pilings as they slow traffic. Consensus was to take no action regarding removal of the piHngs, It was recommended staff forward a copy of Mr. Haymond's letter to Mr. Gerlack. Grass Study, Mr. M~rris reviewed results from the gi-ass' study of the downtown waterfront, which indicates where docks cannot be built. A staff committee Is revieWing Issues related to developing the' waterfront: Economic Development DIrector Reg Owens, who supports dredging the waterfront up to the seawall for a marina, chairs the committee. When ready, the committee will present recommendations for public Input. Mr. Morris reported the USACOE (United States Army Corps of Engineers) has no official w~itten policy, but does require boats tied to docks to be 100 feet from the' mmab0902 1 09/11/02 . .'. '. ~ . .:.;. ~: d . < ,", i" . ' ~ .,' . '.. . . ~ <' > . ~ '",,) :\,; , ': ~ . ,. ," ,: . bottom of the Intracoastal channel. Older structures which encroach on the Intracoastal, such as the Drew Street docks, are grandfathered, In response to comments, Mr. Morris requested board members e-mail him with exam pier; of USACOE approved docks within the 100-foot limit and recommendations for negotiators who havo been successful in obtaining variances to USACOE policy. Following completion of the new Memorial Causeway bridge, the channel will remaIn a" close as possIble to Its current location, Drew Streot Dock As tho City Is obligatod to replace the fishing pier under the current Memorial Causeway bridge, Mr. MorrIs said the City Intends to locate the fishing pier at the Drew Street dock. The dock's future use by boats has not been determined. Miscellaneous In response to a question, Mr. MorrJs saId he Is pursuing all venues, Including floating docks. ' Master Plan ' Mr. Morris will present to the City Commission the Marina's 5-year Master Plan, which proposes to Increase ratas by 5% every other year. Rates at Seminole Docks have not Increased since 1987. He will recommend all day parking rates for residents be increased from $3 to $5 and rates for non.resldents be increased from $3 to $7. Annual fees will be doubled. Discussion ensued. It was suggested rates be increased more for non-residents and weekends. Mr. Morris Indicated the lease-holder of the bait house opposes the rate hlkesj stetlng they will hurt his business. It was recommended rates be Increased more ofton, In smaller Increments. Mr. Morris reported Airpark leases Include increases based on the provlous year's CPI (Consumer's Price Index). mmab0902 2 09/11/02 ". ".'.. . ' , ' '.' . .' . '^ !, , , <' .'. .,' 'C:) :J"" , ',' " ,', .,' .,C " , ,'J ~ . ... ~.' " . , , , " ' , A moment of silence was observed at 8:46 a,m. In memory of vlctfms of last year's terrorist attacks. Dredging . Mr. Morris reported USACOE completed its dredging proJoct of the harbor. was impressed with the quality of City sand, and wants additional sand for beach nourishment projects. He suggested USACOE could dredge Dunedin Pass. A provIsion in Federal Law requires proof that water quality has baan degraded before permitting a pass to be opened. It was recommended this Issue be pursued. It was stated the . dramatic Increase In the beach's Insect population could bo a result from stagnant water related to the closure of Dunedin Pass. In response to a questlonj Mr. Morris said USACOE only Is permitted to dredge federal channel8. . , Mr. Morris said he had received a $150,000 estimate to dredge the Marina. He is , considering the purchase of a City-owned dredge for $210,000. Staff will review' operations in the CitY. of Cape Coral. which maintains 400 miles of canals with 6 dredge , units. He said the equipment also could be used to clear "bumps"'ln City channels. In response to ,a question, hEi said a previous City-owned dredge had a different desIgn , and signIficant maintenance Issues~ Sailing Center Open House Barbara Short. President of tho Clearwater Community Salling Assoclallon, invited all to the Open House at the Sailing Center on September 14, 2002. Bay Esplanade Ramp Upgrades to the landscaping at the Bay Esplanade ramp were complimented. ITEM #4 - Aaenda for next meetlna on September 11. 2002 ITEM #5 - Adlournment The meeting adjollrned at 9:00 a,m. ~ -. ,/ " ". ~ ,&1,,, ~ /\};.----- Chair + . , Marine Advisory Board ttest: . ' , . btC{~ '/11 ~/JU oard Reporter mmabOB02 , 3 09/11/02 I'