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02/08/2006 . . . Present: MARINE ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER February 8, 2006 Paul J. Kelley Hank Epstein Edward O'Brien, Jr. F. David Hemerick Frank L. Dame Mark A. Smith Empty Seat Chair Vice-Chair Board Member Board Member Board Member Board Member Board Member Also Present: Bill Morris Bev Buysse Brenda Moses Marine & Aviation Department Director Assistant Marine & Aviation Department Director 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 - Minutes Approval - January 11. 2006 Member O'Brien moved to approve the minutes of the January 11, 2006, meeting as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 3 - Guest Speaker Ebe Bowers from Reaional Chamber re: tourism durina beach construction Vice President of Tourism for the Clearwater Regional Chamber of Commerce Ebe Bowers reviewed key messages the Chamber is sharing with the International CVB (Convention Visitors Bureau) and the local CVB to promote Clearwater. She said the Chamber's Clearwater 2010 Task Force meets quarterly to look at the future of Clearwater beach and also meets with the City, CVB, its public relations firm, and the tourism industry. The Task Force has developed a CD (compact disc) and electronic newsletter, Footprints, to inform the public and tourism industry regarding beach construction activity and trumpet the message that Clearwater beach is a world-class destination, with a marina, that is being transformed into a "billion dollar beach." One board member remarked that prior to moving to Clearwater, he was encouraged to visit. He found that Clearwater remains more affordable than many European waterfront destinations and other places he had visited. Public Communications Director Doug Matthews said tourism is Clearwater's top industry with the beach at its center. Tour operators have reported that their clients do not mind construction while vacationing, as long as they have a good time. He presented a video regarding Beach Walk improvements, being constructed in four phases. Plans are available for viewing on the City's website. Public meetings will be held on project updates. It was suggested that all beach property owners be notified of beach projects, as some cannot attend public meetings nor access the Internet. Marine Advisory 2006-02-08 1 . . . Mr. Matthews reviewed the condo hotel concept. Staff is investigating staging sites for projects. 4 - Old Business Mandalay Channel Amended Ordinance Marine & Aviation Director Bill Morris distributed a copy of proposed Ordinance #7606- 06, which amends Ordinance #7377-05, by modifying the extension of the slow speed minimum wake zone to the northernmost point of Island Estates, by applying the restriction to vessels larger than 20 feet. The intent of the ordinance is to control the size of wakes created by large vessels, while allowing smaller vessels enough speed to tow water-skiers. Discussion ensued with comments that board members had agreed at the January MAB (Marine Advisory Board) meeting that some limitations should be set and a Councilmember had recommended establishing restrictions on vessels larger than 20-feet. Support was expressed for establishing restrictions on vessels longer than 25-feet. It was felt the length of vessels does not matter as many variables affect wakes. It was stated that many vessels longer than 25 feet require two engines. Two residents spoke. One suggested extending the wake zone to the Maritime Center and the other suggested extending it to the south as well as 500 feet north of the boat ramp. Mr. Morris said dock consultants have recommended he look at the problems with marking wake zones on private bottomland. The Legal Department is researching privately owned bottomlands in the channel, prior to any action. It was questioned why transition zones would have to be marked if zones are not currently marked. It was felt the board should not make any recommendations to move the wake zones until after the Legal Department research is completed. Consensus was to remove wake height and speed from MAB recommendations at this time. Member Smith moved to recommend to the City Council that vessels 25 feet and under be able to transition the recreation zone in Mandalay Channel at speed and the no wake zone extend from the current boundary to 500 feet north of the boat ramp. The motion was duly seconded. Three residents spoke with one expressing concern that the ordinance will not be enforced, one pleased that the MAB is addressing this issue, and one in support of the change. Upon the vote being taken, Members Kelley, Epstein, O'Brien, Hemerick, and Smith voted "Aye"; Member Dame voted "Nay." Motion carried. 5 - New Business Mr. Morris said Assistant City Manager Rod Irwin will attend the next meeting to discuss downtown boat slips, as language in the referendum will state "downtown boat slips" rather than Marine Advisory 2006-02-08 2 . . . "downtown marina," as the non-boating public relates fuel docks, tour and fishing boats, etc. with marinas. It was suggested the language read "downtown public boat slips." Staff does not plan to accept reservations for downtown boat slips until construction begins. A lottery system is planned with Clearwater residents receiving priority over nonresidents. Parking will be adequate for the 138 slips. The Jazz Holiday building feature a unisex, handicapped accessible restrooms. In response to a question, Mr. Morris said the downtown boat slips will not have launching facilities. The City also is moving forward with the high and dry study. Mr. Morris said the County is considering potential launching facilities throughout the County. Currently, the City has no location for additional launch facilities. In response to a question, Mr. Morris said the City has not determined a use for the land on either side of the Memorial Causeway. He said the fuel tank installation at the Clearwater Marina is on schedule and on budget. 6 - Aoenda for next meetino on March 8. 2006 Further discussion of Downtown boat slips. 7 - Adiournment ~ Marine Advisory Board The meeting adjourned at 9:09 a.m. ~~11 cIA m(Oao Board Reporter Marine Advisory 2006-02-08 3