02/12/1997MARINE ADVISORY BOARD
CITY OF CLEARWATER
February 12, 1997
Present: David C. Martens Chair
Donald McFarland Vice-Chair
David Smith Member
David Hemerick Member
Edward Dohrman Member
Ernie Cline Member
Bill Wilhelm Member
Dave Perkins Ex-Officio
William Held Harbormaster
Brenda Moses Board Reporter
The meeting was called to order by Chair Martens at 8:00 a.m. at the Marina conference room, 25 Causeway Boulevard, Clearwater, Florida. In order to provide continuity for research,
the items will be listed in agenda order although not necessarily discussed in that order.
1. Approval of Minutes - January 8, 1997
Member Smith moved to approve the minutes of January 8, 1997 as submitted in writing to each member. The motion was duly seconded and carried unanimously.
2. Clearwater Pass Fishing Pier Update
Harbormaster William Held distributed a map of the area for the 3 new proposed fishing piers. The yellow area of the map showed the location of State land, the old Clearwater Pass
bridge, where the new bridge is, and the location of the 3 proposed fishing piers. One will be located on the east end, the west end and one in the middle. The piers will be 10 feet
wide by 48 feet long and fixed lighting as required by the Coast Guard. They will be constructed by Marine Services employees and equipment. No benches are planned, but can always
be added at a later date. It was noted the length of the piers could possibly be extended with additional permitting. Boats will not be permitted to dock at the piers. A meeting is
scheduled next week with City Zoning and Engineering personnel to ensure all paperwork is in order before submission to the State. There is a possibility that the piers may be required
to be ADA (Americans with Disabilities Act) accessible, which means some type of hard surface may be required.
3. Launch Ramp, Island Estates and Coachman Park
Not everyone had an opportunity to visit the launch ramp at Island Estates and the area at Coachman Park. It was noted the area near Coachman Park is dependent upon the proposed new
Memorial Causeway Bridge. The area in between the existing bridge and Pierce 100 would require dredging, which is expensive. The expense is not in removing the contaminated soil, but
in removing the material to a state-approved location. The problem with the area near the ferry dock is parking. Activities at the Harborview Center would preclude using that parking
lot for launch ramp parking.
4. Seminole Launch Ramp Renovations
The concrete supports on the floats and the side sections of sidewalk should be completed within the next few weeks. The contractor is scheduled to re-pave the entire lot in 2 weeks.
All renovations should be complete by the end of March.
5. Marina Restaurant Status
The restaurant owners have obtained a loan from the Economic Development plan. Renovations include new booths, new counters, new electrical wiring, painting, a new door on the north
side of the building to allow entry without accessing the lobby, and a new smoke-eater system. Eventually a seating area will be constructed around the front of the restaurant. It
is the last space inside the Marina building that is being renovated.
In August or September of 1997, the City plans to renovate the restrooms on the lower level. Patrons will be asked to use the restrooms on the second floor.
The unveiling of the Mandalay streetscape proposal is scheduled for tonight at 7:00 p.m. at the Sea Stones. Major improvements will be done on the 2 blocks from Pier 60 Park north
to Baymont should funding be obtained.
The tourist information sign has been placed in the lobby. A City kiosk will be placed in the Marina lobby next week. An ATM that is accessible outside the building is planned. The
current ATM does not service all credit cards. It was noted the Marina building, Pier 60 baithouse and the Sailing Center have been made “safe” places for children. Supervisors have
received training, and a news release detailing the “safe places” program will be available. The Marina lamp post project has been completed. The project has been spread out over 4
years at a cost of $67,488. The last phase was the main dock, and the Marina consistently receives compliments on the addition of the lamp posts.
Mr. Held noted an accident which occurred with a patron at a fuel dock. The Marina employee, John Schrader, will be recommended for City Employee of the Month for his outstanding efforts
in preventing a potential disaster. Member Wilhelm moved that this Board send Mr. Schrader a letter of appreciation for his fine efforts. The motion was duly seconded and carried unanimously.
It was remarked that the cable television hook-up charges appear rather steep for patrons renting slips at the Marina. The service is available, and Time Warner only needs to key into
the box at the slip, not charge for installation. A remark was made that charges are incurred at private homes as well, at the discretion of the cable company. Mr. Held will look into
the fees as established by Time Warner. Transient slips pay a higher slip rent and receive cable service as part of their agreement. Private slips are to contact the cable company
individually.
Condolences were extended to Ex-Officio Dave Perkins for the loss of his son.
Chair Martens noted annually he makes a presentation to the City Commission as to the activities of this Board. He plans to present a visual presentation this year and
asked that the members meet downstairs for pictures to be incorporated into his presentation.
The meeting adjourned at 8:34 a.m.
_________________________________
Chair, Marine Advisory Board
Attest:
_____________________________________
Board Reporter