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06/09/2010 MARINE ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER June 9, 2010 Present: Tim Trager Chair F. David Hemerick Board Member Tom Calhoun Board Member Donald O. McFarland Board Member Paul E. Lightfoot Board Member David J. Napoli Board Member Eric D. Spaulding Board Member Also Present: Camilo Soto Assistant City Attorney Gordie Wills Airport Operations Manager Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 8:00 a.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2 – Minutes Approval – March 10, 2009 Member Calhoun moved to approve the minutes of the Marine Advisory Board meeting of March 10, 2010, as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 3 – Old Business 3.1. Questions re Ordinance 8146-10 Assistant City Attorney Camilo Soto said signficant language stricken from the Code removed redundancies with State Statute. Some changes provide consistency. In response to questions, he reviewed requirements for a temporary living accommodation permit. The City can continue to regulate Mandalay Channel’s recreational area. 3.2. Boat Counts Discussion ensued regarding boat counts and the need for volunteers. Airport Operations Manager Gordie Wills will report on the purpose for the count. 3.3. Clearwater Basin Marina, next to Seminole Launch Ramp Mr. Wills will email information regarding activity at the Clearwater Basin Marina. 3.4. Tropicana Resort Commercial Dock – Hamden Drive Mr. Wills said last November, the CDB (Community Development Board) had recommended City Council approval of the Tropicana Resort project. He said 18 slips were Marine Advisory 2010-06-09 1 approved. Concern was expressed that the project will have insufficient parking. Mr. Wills will provide additional information. 3.5. Proposed Marina - Brightwater Drive Concerns were expressed that nearby residents received packets regarding a commercial boat slip planned on Brightwater Drive, yet nothing regarding this development has been presented to the MAB (Marine Advisory Board) for input. Mr. Wills will report. It was stated that the MAB cannot be effective if member input on marine issues is never requested before decisions are made. The reason for the board's existence was questioned. 4 - New Business Board members to be heard: Discussion ensued regarding the ongoing oil spill in the gulf, including mechanical problems encountered by a vessel after running through oil. Concern was expressed the spill will affect City marina traffic; corporate charters and 45-hour trips have already been canceled. Fishing has been curtailed since the Federal government has closed large portions of the gulf, including the continental shelf; the list of closed areas is updated daily. Concern was expressed west winds will move oil toward Clearwater. A portion of marina fleet activity already is affected. In response to a question, Mr. Wills said construction of the downtown boat slips should be completed by the end of June. Misener Marine Construction determined that pilings only need to be buried 10 feet deep rather than 40 feet as planned. Engineering behind this change considered the effects of hurricanes. The City is discussing with Misener costs for this less expensive procedure and other issues. 5 - Agenda for next meeting on September 8, 2010 1) Report on parking spaces planned for the Tropicana Resort commercial dock and proposed marina on Brightwater Drive. - ?-' 2) Contingency plans to keep 6 - Adjourn The meeting adjourned at 8:47 a.m. Attest: of Clearwater Harbor. Chair Marine Advisory Board rd Reporter Marine Advisory 2010-06-09 2