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07/11/2007 MARINE ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER July 11, 2007 Present: Paul J. Kelley Chair Edward O’Brien, Jr. Board Member F. David Hemerick Board Member Mark A. Smith Board Member Tim Trager Board Member Don McFarland Board Member Absent: Tom Calhoun Board Member Also Present: Bill Morris Marine & Aviation Department Director Bev Buysse Assistant Marine & Aviation Department Director Brenda Moses Board Reporter The Chair called the meeting to order at 8:03 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 – May 9, 2007 Member O’Brien moved to approve the minutes of the May 9, 2007, meeting as motion submitted in written summation to each board member. The was duly seconded and carried unanimously. The Chair acknowledged the passing of former board member Bill Stephan and his service to the board. Board Member McFarland was welcomed. 3 – Old Business In response to a question, Marine & Aviation Director Bill Morris anticipated Council will review the Waterway Management Plan in September. It was requested that the City make a list of all bottomland owners. It was hoped that the Beach Recreation Center would not be subject to budget cuts. Mr. Morris said due to environmental issues, docks cannot be constructed at that location. Mr. Morris said budget cuts have not yet affected Marina staff. 4 – New Business Recreation Center Ramp – East end of Bay Esplanade Mr. Morris reported damage to the recreation center boat ramp. It was remarked that the ramp had shifted and a truck was caught on the slab. Mr. Morris said staff had marked the end of the seawall and the four-foot drop-off. The ramp will not open until after repairs are completed. A short-term fix was proposed using granite rock to fill the area surrounding the ramp. A long-term fix is necessary due to liability concerns regarding the four-foot drop at the end of the ramp. Marine Advisory 2007-07-11 1 Member Smith moved that the ramp at the end of the seawall remain open, that rock be poured surrounding the lathe slabs until the ramp is replaced, and that the “Caution Paved motioncarried Ramp Ends at Seawall” sign be removed. The was duly seconded and unanimously. Discussion ensued regarding a property owner who had acquired bottomlands between Somerset Drive and the recreation center. It was remarked that the properties were purchased to cleanup the area and some were re-sold to abutting property owners for costs incurred. Mr. Morris said the City and property owner will discuss a long-term fix regarding submerged lands by the City ramp. It was requested that the City review legal issues related to the purchase and sale of the subject bottomlands. Application submitted to DRC/CDB Mr. Morris reviewed the status of applications submitted to the DRC (Development Review Committee) and CDB (Community Development Board) for 69 Skiff Point, 200 Skiff Point, and 699 Bay Esplanade. Sand Pearl’s plan indicates that only low profile pilings and/or tie poles shall be used in the project’s boat docking facilities. No covered boat slips are allowed. No boat lifts are permitted on slips 40 feet or larger. Lifts could be installed on more than 13 of the 27 developer slips or on more than half of the total developer slips if they are reduced. It was felt that none of the Sand Pearl Resort docks should create visual clutter. In response to a concern, the Chair will report on low profile lifts at the next meeting. Concern was expressed that public access to public property cannot be obstructed and that some of these docks are being constructed on City-owned property. It was felt that the channel by the project at 699 Bay Esplanade, where the property owner wishes to combine two properties, is too narrow to extend docks into the channel as far as has been requested. Member Smith moved that no variances be granted to extend the docks for the project at 699 Bay Esplanade, as that channel is too narrow a navigable area. Mr. Morris said the only variance being requested is for the southernmost dock. While the State permits docks to extend no more than 25% across a navigation channel, City Code bases dock length on the size of the subject property’s waterfront. If the property owner at 699 Bay Esplanade could not combine the two properties, the docks’ lengths would be limited to 93 feet. It was remarked that the properties are divided by a street and cannot be combined. motion The was duly seconded. Discussion ensued regarding neighborhood building heights. It was remarked the 25% rule should prevail in all cases. Member Hemerick moved to modify the motion that a variance to extend the dock more than 93 feet should not be granted. The seconder agreed. Members O’Brien, Hemerick, Smith, carried. Trager, and McFarland voted “Aye”; Chair Kelley voted “Nay.” Motion Marine Advisory 2007-07-11 2 It was suggested that Seminole Launch Ramp parking spaces be restriped, and that longer spaces be moved to the east end of the parking lot. It was felt locations should be identified throughout the for natural sand and rock boat ramps. Mr. Morris said the County boat slip task force had been disbanded. The County is reviewing the basin near the St. Petersburg/Clearwater Airport for a public access boating facility. Member McFarland moved that the Marine Advisory Board is concerned about the lack of launch facilities in the County, and that the basin near the St. Petersburg/Clearwater Airport be considered for a public access boating facility. The motion was duly seconded. In response to a question, Mr. Morris said the County also is reviewing that area for mooring fields. Upon the vote being taken, the motion carried unanimously. 5 - Aqenda for next meetinq on Auqust 8. 2007 6 - Adiourn The meeting adjourned at 9: 16 a.m. Marine Advisory 2007-07-11 3