HomeMy WebLinkAboutMinutes Marina Advisory Committee - 05/04/2015 MINUTES
Regular Meeting
Marina Advisory Committee
Monday.May A,3015
Members Present: Curt Broomfield. Clare Lee. Bob Paulison, Stephen Bratien, William McDowell, Mona Bacn, Sharon
Emerson,Hal Suter,Greg Turman
Members Absent:none
Staff Present: Peter Davidson.Marina Superintendent.Rene Garza,Marina Field Supervisor,Cherie Gutierrez, Management
Assistant
Call to Order.Chairman Broomfield called the regular meeting of the Marina Advisory Committee to order at 5:30 p.m.
Action on Minutes: The motion was made by Mr. Bratten and seconded by Ms. Emerson to approve the minutes of the
04/06/15 Regular Meeting as presented;Ilse motion passed unanimously.
Presentations and/or Public Comment:none
Discussion Items and Possible Action Thereto:Marina BoundarigS Mr.Paulison had concern on definitions with
boundaries.Mr.Davidson discussed the agreement with Parks to clean seawall and debris in water by steps from McGee
Beach to Barge Dock and able to dispose of trash in the Marina;in return the Marina would clean and supply the public
restrooms.Mr.Davidson requested for committee to take a vote on new map for City Council to review.Mr.Paulison asked
far boundaries to be defined further.Mr.Davidson will take back to Legal for better definitions and will table the vote until
then.Marina Boat Yard: Mr.Davidson advised on condition of current boat yard building and to maintain current structure
will cost approximately$75.000.He then suggested to create an RFP or to put or Bond Election to build new facility.Mt
Davidson envisions new building to have small businesses in building in order to create revenue.Mr.Davidson staled
unable to create and RFP until parking issue has been resolved since will not work until sufficient parking is in line in order
to accommodate customers.Shoreline Realianmem/narkine:Mr.Davidson discussed issues with Shoreline preventing
parking for events and advised that City Council has approved for Engineering to creale a design to resolve issues.Marina
District 5010:Ms.Emerson spoke to John Bell and asked to prepare a narrative that has been done,however cost will be
approximately$3,000.Mr.Broomfield advised that they need to find$3.000 in order to proceed;requested for committee to
let him know if they can think of any way.
Cominittee/Staff Reports:none
Director's Report: Mr. Davidson commented on and/or answered questions regarding: Marina revenue/expenditures and
occupancy. Mr. Davidson advised missed previous meeting due to testimony at Texas State Capitol for Ways and Means
Committee to limit sales tax on boats. The bill was passed and is now going for House Committee for vote tomorrow; if
passed will go to State Senate. Mr. Davidson also discussed piling issue with new pier and possible building new boaters
facility once that project complete.
Identify Items to be placed on Next Agenda: Request for Engineering to discuss Shoreline plans
Confirmation for Next Meeting is: Monday,June 1,2015.
Adjournment: As there was no further business,the meeting was adjourned in memory of Chief Simpson at 6A0 p.m.
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Cherie Gutierrez
Marina Management ' tent
Marina Ae+;swy Cmminee OVIVIs