HomeMy WebLinkAboutMinutes Island Strategic Action Committee - 09/10/2013 MEETING MINUTES
ISLAND STRATEGIC ACTION COMMITTEE
Padre Isles Country Club 14353 Commodores Dr. Corpus Christi,TX 78418
September 10, 2013 at 5:30 P.M.
1) Call to Order
➢ Chair called the regular meeting of the Island Strategic Action Committee to order at 5:30 PM on
September 10, 2013
2) Roll Call
➢ Chair calls the roll.
Committee Members Present: Committee Members Not Present:
John A. White Sr. William F. Goldston
Gabriele Hilpold Keith Arnold—Ex-Officio
Charles Mader Wes Pierson—Ex-Officio
Paul Schexnailder
Gregory Smith
JJ Hart
Jyoti Rakesh Patel
Alex Harris
Jodi Steen
Ralph Tapscott
Stan Hulse
Rick Sowash
Jay Gardner— Ex-Officio
Bryan Gulley—Ex-Officio
3) Approval of Minutes for August 13, 2013.
➢ Motion by Jodi Steen, 2nd by A Hart.
4) Public Comment
➢ Rhonda Beetle—Opposed to dog park, concerned over noise, smell, effect on home value.
➢ Dave Syler—Requests Das Marinas update.
➢ Andrew Adle—Opposed to dog park.
➢ Ed Bailey—Opposed to dog park.
5) PRIDE Committee Ideas
➢ No Update.
6) FEMA Maps
➢ On track for release by end of the year.
7) Wastewater Odors/Maintenance
➢ Continued reporting odor complaints to city. Include on October Agenda with Wastewater
representative.
8) Traffic&Street Issues
➢ City will move forward with installation of four speed humps on Dasmarinas.Timetable is 3 to 4
month process, still to be determined.
➢ Speed sign on Aquarius is obstructed.
9) TxDOT Update
➢ City will provide link for MPO website with Park Road 22 Study.
MEETING MINUTES
ISLAND STRATEGIC ACTION COMMITTEE
Padre Isles Country Club 14353 Commodores Dr. Corpus Christi,TX 78418
September 10, 2013 at 5:30 P.M.
10) Packery Channel Contract Renewal
➢ Motion to approve Packery Channel Monitoring Contract by A Hart, 2nd by Greg Smith.
➢ List of Packery Channel Projects will be sent out by Thursday before next meeting for review. Include
on October Agenda.
11) Bond Ideas
➢ Remove from agenda.
12) Engineering Project Status/Bond 2012 Report
➢ See September Engineering Update Report.
13) Beach & Park Management
➢ City reported on discussion with County and Port Aransas regarding beach permit increase. Increase
must be unanimous decision, neither is in favor. Committee requested further action on the issue, will
be in contact with entities to see if progress can be made. Include on November Agenda.
14) Dog Park
➢ Maybeth Christensen presented information. Funding and liability would be tied to private entity.
➢ In response to concern over location, suggestion made to look into locating park near water tower.
Water Department will be contacted.
15) Police Issues
➢ No discussion. Include on October Agenda.
16) Schlitterbahn Updates
➢ Construction is ongoing.
17) Schedule Next Meeting
➢ Tuesday, October 15t, 5:30 PM.
18) Adjournment
➢ Motion to adjourn by A Hart, 2nd by John White. Meeting adjourned at 7:00 PM.