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03/13/2013 MARINE ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER March 13, 2013 Present: Tim Trager Chair Tom Calhoun Board Member Paul E. Lightfoot Board Member Eric D. Spaulding Board Member Absent: Paul J. Kelley Board Member F. David Hemerick Board Member Donald O. McFarland Board Member Also Present: Camilo Soto Assistant City Attorney William Morris Marine & Aviation Department Director 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 — December 12, 2012 Member Calhoun moved to approve the minutes of the Marine Advisory Board meeting of December 12, 2012, as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 3 —Old Business 3.1. Minimum wake zone request for channel on east side of Island Estates Marine & Aviation Department Director William Morris said he received a multi-page document from the FWCC (Fish &Wildlife Conservation Commission) late yesterday; copies will be distributed to board members. As part of its review of all bridges in Pinellas County, the FWCC accepted the MAB (Marine Advisory Board) recommendation to expand the wake zone shore to shore under the Memorial Causeway Bridge. Additionally, an Island Estates resident on Harbor Island requested that Dunedin Pass Channel be marked with Gated Markers (one on each side of the channel in pairs at critical points, rather than widely spaced, alternating red and green day boards along opposite sides of the channel). Approximately 15 years ago, the MAB had provided a mixed response to a request for a gated channel in this area. Mr. Morris said installation of gated aids to navigation on the eastern side of Windward Island, with a slow speed minimum wake zone between the aids and Windward Island shoreline, would minimize the need to maintain buoys; the Marina spends more than $30,000 annually on water way markings in Clearwater. A diagram is being developed. It was recommended that gated aids be installed in each channel as wide apart as possible. Marine Advisory 2013-03-13 1 Member Calhoun moved to request staff to submit a proposal to install gated aids to navigation in Dunedin Pass Channel east of Windward Island. The motion was duly seconded and carried unanimously. 4— New Business 4.1. Adoption of rules to govern board proceedings A draft of proposed Rules of Procedure was distributed for member review; discussion and adoption of rules will be scheduled for June. 4.2. Board Vacancies Member Spaulding initially said he would not seek reappointment. However, when no one volunteered to represent commercial tenants in the Marina, Member Spaulding requested reappointment. 5 -Agenda for next meeting on June 12, 2013 Items not on the Agenda FWCC (Fish &Wildlife Conservation Commission) Document Mr. Morris said the FWCC had indicated on April 18, 2013, in Havana, Florida, a vote would be taken at a public meeting on the City's request to expand the wake zone by the Harbor Marina. City concerns were validated by FWCC cameras. The FWCC complimented the City on its successful protection of manatees and sea grasses, but in a separate document recommended a slow speed minimum wake zone for the Mandalay Channel's water recreation zone; this recommendation was not an officially proposed change but was just marked on a graphic provided by FWCC for the City's information. The FWCC did acknowledge the City's desire to retain the zone. Mr. Morris will meet with neighbors on both sides of the channel prior to entertaining any proposed changes. He discussed markings for the water recreation zone and suggested boaters could be required to verify that no manatees are present before water skiing can commence. The City's marine police unit could monitor activity. Resident participation also might be necessary to preserve the water recreation zone, in contradiction to current State suggestions. No State action has been proposed at this time; the document was a sea grass study and not part of the wake zone proposal. Discussion ensued regarding possible dangers related to water skiing near buoys and pilings. In response to a suggestion that water skiing be restricted to the Intracoastal, Mr. Morris said residents once water skied throughout the area. Pilings are much less expensive than buoys to maintain and rarely require replacement. Reflective tape can be applied to pilings in place of lights. Staff will discuss preferred markers with the FWCC. Member Calhoun moved to recommend retaining the current water recreation zone in Mandalay Channel. The motion was duly seconded. Members Calhoun and Spaulding and Chair Trager voted "Aye"; Member Lightfoot voted "Nay." Motion carried Marine Advisory 2013-03-13 2 Concern was expressed that the FWCC document does not reflect manatee sightings near the Clearwater Yacht Club and in more than one canal south of the beach marina. Member Lightfoot moved to recommend that the FWCC consider all canals between the Clearwater Beach Marina and Clearwater Pass for manatee protection. The motion was duly seconded and carried unanimously. Mr. Morris said the City provides the FWCC dock space at the Harbor Marina. The FWCC issued warnings and now is issuing tickets for excessive wakes by the marina. He has requested an update on FWCC issued violations to recreational boaters for illegal fishing practices; 18 violations were issued in Clearwater Pass during one weekend when the agency first operated out of the Harbor Marina. Coast Guard Auxiliary Mr. Morris reviewed efforts on behalf of the Coast Guard Auxiliary for a new facility in Sand Key Park. Plans are to use grant money, if approved, to construct a "T" at the end of one fishing pier and an "L" at the end of the other for the Auxiliary to dock a boat. While the parking lot can be completed with donated materials, a funding source for a new building has not been identified. Miscellaneous Mr. Morris reported that department salaries currently and historically have been allocated solely to the Beach Marina; the FY 2014 budget will distribute these costs across department facilities. In response to concerns that the proposed Clearwater Marine Aquarium facility would conflict with public art scheduled for installation on the waterfront, Assistant City Attorney Camilo Soto said if the aquarium project is approved, the final design would consider the artwork and relocate /find a suitable location as appropriate. Mr. Morris discussed a proposal to expand current ferry service between the Island Estates Clearwater Marine Aquarium facility and Harbor Marina to include stops at the Clearwater Beach Marina and Clearwater Beach Recreation Center. Mr. Morris said the Marina Cantina will draw people further into the Clearwater Beach Marina and discussed parking plans that would extend enforcement hours and improve lighting. Concern was expressed that there are no plans to help current tenants. 6 — Adjourn Attest: The meeting adjourned at 9:20 a.m. Board Repo Marine Ad 'ory 2013 -03 -13 Chair Marine Advisory Board 3