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HomeMy WebLinkAboutMinutes Watershore And Beach Advisory Committee - 10/05/2017 WATERSHORE AND BEACH ADVISORY COMMITTEE MEETING Regular Called Meeting, Thursday, October 5, 2017 5:30 p.m. Staff Conference Room, City Hall 1201 Leopard Street, Corpus Christi, TX Members Present Members Absent Staff Present Cameron Perry Terry Palmer Jay Ellington Jay Gardner Paulette Kluge Russell Armstrong Cliff Schlabach Carrie Robertson Meyer Josh Wentworth Mukesh Subedee Martha Lawhon Jennifer Pollack Jyoti Patel I. CALL TO ORDER Meeting called to order at 5:30 p.m. II. ROLL CALL The roll was called and a quorum was present. I. ADOPTION OF MINUTES Minutes from the September 7, 2017 meeting were distributed for review and approval. Jay made a motion to accept the minutes as presented, Cliff seconded, unanimously approved. Motion passed. IV. HEAR FROM THE PUBLIC One person was in attendance and he wanted first to thank this committee for looking into the kiteboarding situation and secondly to speak of the beach amenities known as the "six pack". The public has been waiting a long time for these amenities and the City is taking way too long. He would like this committee to "turn the heat up"! V. BUSINESS FOR DISCUSSION/POSSIBLE ACTION 1 New Business a. Fire Regulations Cliff says that the City's website doesn't have the latest changes that this committee recommended. Russ had not have a chance to check but he will by the next meeting. b. Progress on Packery Channel Amenities Jay Ellington reported the status on the showers: the City has 2 bids and they are waiting for a third. The quote came in for the 2 water lines and it was $200,000 from Engineering and Jay put this on hold. Regarding the Mobi Mats: City Council &the TIRZ board reduced the amount available and now there is not enough money to cover the quotes. The restrooms (4 of them)are being built and should be here next month. Regarding the pavilion Jay E. will bring some packages (wood & metal)to WBAC for recommendations. Regarding the 2014 Bond project for the access roads; 3A is going to have the curve widened and also put a sidewalk in. The Access Road 2 bid was awarded and that work is going to start mid-October and be completed by Christmas. 2 The update on the Packery Channel repairs is that it will cost$2 million but the City has to work through the insurance process first. The third level of financing would be TIRZs or any money that would be in the reserves, remembering that those funds are available for emergencies. c. Update on Zahn Road The part of Zahn Road that will have work done is from the development to the beach and it is being done with Bond money. d. Committee Members Terms Two members will be terming out in December 2017: Cameron &Jay. Three members can be reappointed. Cameron has spoken with some of his staff about applying. Cliff suggested that at the last meeting in December a vote should be taken to elect the Chairman &vice Chairman. Interested individuals should contact the City Secretary's office. 2 Old Business a. Update: Packery Channel ATON (Aids to Navigation) Russ &James Rizzo have contacted several individuals but nothing has been received. There is an Aids to Navigation nationwide permit that can be used according to Jay. b. Update: ISAC ISAC/TIRZ2 subcommittee met and discussed moving the TIRZ2 money into an interest bearing account. ISAC also talked about the Aids to Navigation. Keith Selman was there and wanted people to focus on new projects and ISAC wants to move forward with the reauthorization of TIRZ2. There will be future meeting with ISAC &WBAC members. Jay will be staying on the TIRZ/WBAC subcommittee. c. Update: TIRZ2 Project This is covered in "Update: ISAC". VI. STAFF LIASON REPORT • Josh reported that there was very little hurricane damage. The City is planning and working on building a boardwalk from the Beach Avenue parking lot to the beach walk. • The beaches are up and going but we don't have the visitors. GLO did do a beach cleanup a couple of weeks ago but now the trash is back. • The C.A.S.T. event was a big success. • For the high tides we have moved the cans to the dunes. • Over the summer 50 thousand trash bags were given out. VII. IDENTIFY ITEMS TO BE PLACED ON NEXT AGENDA 1. Update: Fire Regulations 2. Update: Packery Channel ATON (Aids to Navigation) 3. Update: ISAC 4. Update: TIRZ2 Project VIII. ADJOURNMENT As there was no further business the meeting adjourned at 6:20 p.m. Martha Lawhon, Management Assistant C:\Users\Tam era rWppdata\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\ZQFLP32G\100517 Minutes.Doc