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10/12/2005 . MARINE ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER October 12, 2005 Present: Paul J. Kelley Hank Epstein Nicholas Matsis Edward O'Brien, Jr. F. David Hemerick Frank L. Dame Mark A. Smith Also Present: Bill MOiiis Bev Buysse Gordie Wills Catherine Yellin Patricia Sullivan Chair Vice-Chair Board Member - departed at 8:51 a.m. Board Member Board Member Board Member Board Member Marine & Aviation Department Director Assistant Marine & Aviation Department Director Airport Operations Manager 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. 2 - Introduction of Assistant City Manaoer Rod Irwin . Assistant City Manager Rod Irwin discussed his background in enterprise operations and economic development and reviewed long range considerations for Clearwater, including the importance of connecting Downtown with the beach. Concerns were expressed that City efforts are lagging to develop a Downtown marina, critical to Clearwater, a water community, that plans for the promenade on the old bridge's footprint have not been presented to the MAB (Marina Advisory Board) for review, and that the MAB needs to be apprised earlier of projects for input. 3 - Minutes Approval- September 14.2005 Member Epstein moved to approve the minutes of the September 14, 2005, meeting as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 4 - Old Business Waterway Management Plan In response to Airport Operations Manager Gordie Wills' request for board input on the waterway management plan, a member stated that the board was providing limited input because its influence is limited. . Marine Advisory 2005-10-12 - 1 . . . Mr. Wills reviewed boater information priorities previously identified by the MAB, and staff work on four-color placards with this information, including safety issues, to be distributed to boaters at launch ramps and at the Marina. It was recommended that the placards include information regarding the Harbormaster and Assistant Marine & Aviation Department Director, with their names and contact numbers. Mr. Wills reviewed proposed safety issues: 1) Careless and reckless operations; 2) Violation of navigation rules; 3) Operator inattention; 4) Operator inexperience; 5) BUI (Boating Under the Influence); 6) Inattention to zones; 7) Congested waters; 8) Excessive speed; 9) Standing in boat while going fast/bow riding; and 10) Insufficient PFDs (Personal Safety Devices) for passengers. Consensus was to add these issues to the placards. Mr. Wills distributed "Guidelines for the Development of Municipal Harbor Management Plans," produced by the Coastal Resources Management Council in 1998 for the State of Rhode Island. He requested th::!t board members review the document before the next meeting, and determine which sections could be used to establish a management plan for the City's municipal harbor. Discussion ensued with complaints expressed that the guidelines were written for Rhode Island, not Florida, that the guidelines are not relevant to Clearwater, and that board efforts would not be valued. It was stated if the MAB wants to be effective, members must put in the time to provide input to staff. Recreation Zone Concern was strongly expressed that MAB direction had not been followed and that the recently State approved minimum wake zone in Mandalay Channel did not include a recreation zone as recommended by the MAB and City Council. Marine & Aviation Department Director Bill Morris said the State had fequested that the City bring forward a comprehensive waterway management plan, rather than requesting piecemeal changes. Discussion ensued regarding problems with the new zone, use of channel bottomland for zone marking, the lack of markings at the boat ramp, and enforcement. Concern was expressed that following heated discussions by the City Council and MAB on the wake zone issue, the direction to include a recreation zone, if possible, had not been followed and needs to be amended. It was stated that the recreation zone issue needs to be brought back before the Council. Marina Advisory Board Concerns Discussion ensured with comments that the board is toothless, plans for the Downtown marina have been scrapped, the City should not have given up recreational slips in the Mandalay Channel if those types of slips are needed, the board lacks influence and receives no City Council input, the board's mission needs to be reviewed as its actions are not recognized, the board should have power, similar to the Community Development Board, and the board does not receive information until it is too late. 5 - New Business Marine Advisory 2005-10-12 2 . Marina Expansion Feasibility Study Update Mr. Morris reported in the 1920s, the Federal government deeded the City right-of-way 50C feet to the north and 700 feet to south of the Causeway, with a reverter clause that remains in effect prohibiting any use that does not serve a public purpose_._ He reviewed a previous City Commission decision to not construct a marina on Island Estates due to high costs related to copper content in the water, and requirements to use cement pilings, not pressure treated pilings, and for boats at that marina to be put on lifts. He said adding a marina to the Downtown waterfront is a referendum issue. It cannot be constructed before adequate parking is developed and Coachman P~rk is redesigned. A pedestrian bridge that will expand the Pinellas Trail will impact parking along the Causeway and the channel. In response to a question, Mr. Morris reported that staff is working to determine who owns the yacht club basin bottomland. Mr. Morris reviewed September's presentation by Wade Trim consultants, hired by the City with grant money specified to evaluate if recreational boat slips could be added at the Marina. The feasibility study was undertaken due to the closure of many private marinas. The consultants considered all options to rearrange boat slips to meet that goal and presented those ideas to the MAS for input. Following that meeting, the consultants scrapped the initial draft designs based on MAS input. The consultants are scheduled to make a formal presentation to the Council on November 14, 2005, and the Council can either accept or deny the feasibility study, which would not be acted upon prior to 2009. . Discussion ensued with concerns expressed that consultant reaction to MAS input is necessary prior to the formal presentation and several MAS members felt the quality of the consulting job was sub par. - Member Epstein moved to reschedule the next meeting to November 2,2005, for MAS review of the Marina Expansion Feasibility Study. The motion was duly seconded and carriedH unanimously. 6- Aqenda for next me~tinqon November 9.2005 The November meeting was rescheduled to November 2, 2005, for MAS review of the Marina Expansion Feasibility Study. The meeting adjourned at 9:28 a.m. 7 - Adjournment Attest: . Marine Advisory 2005-10-12 3