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HomeMy WebLinkAboutMinutes Watershore And Beach Advisory Committee - 12/02/1999 • Minutes Water/Shore Advisory Committee December 2, 1999 Members Present: James Barnett, Frank Beck, Alan Dinn(Chairman), Dr. Joseph Horvat, Steven Moody(Vice Chairman); Dr. JoAnna Mott, Roy Pell, Mercedes Salinas and Dr. William Schmitz. Staff Present: Marco A. Cisneros, Director of Park&Recreation, Mike Gordon, Assistant Director for Operations,Peter Davidson,Marina Superintendent, Todd Jensen,Marina Operations Supervisor and Benita Brunner, Marina Management Aide. Call to Order: Chairman Dinn called the Water/Shore Advisory Committee meeting to order at 5:32 p.m. in the Basement Training Room at City Hall. Action on the Absences: The motion was made by Mr. Barnett, seconded by Mr. Beck, to excuse Dr. Horvat's absence from the 11/4/99 meeting. The motion passed unanimously. Action on the Minutes: The motion was made by Mr. Beck, seconded by Mr. Barnett, to approve the 11/4/99 Minutes as presented. The motion passed unanimously. Public Comment and/or Presentations: Mr. Gordon introduced Dr. William Schmitz who replaces Trian Serbu on the Committee. He reported that Michael Hernandez, Captain, Corpus Christi Fire Department postponed his Marina fire issues presentation. Dennis Haas commented on the increased frequency of grounding incidents and the unsightly appearance of the grounds (gravel), grass growing through sidewalks and buildings (Lighthouse Restaurant) during the Jack & Jill Regatta. Mr. Davidson commented that he has remained in contact with the Lighthouse Restaurant regarding on-going work and the need for them to maintain the exterior areas. Discussion followed regarding grounds maintenance,Engineering's request that open areas in sidewalks remain open for monitoring purposes and training Staff for chemical application. Mr. Gordon responded to questioning that he would request that Engineering provide a timeline regarding sidewalk repairs. Discussion Items: Regular Committee Meeting Schedule - Dr. Horvat commented that time between Committee meetings did not allow much to be accomplished. He suggested bi-weekly meetings might increase attendance and would provide continuity that would allow items to be addressed in a more timely manner. Mr. Moody suggested that Staff maintain a list of items that need to be discussed at more than one meeting. Mr. Gordon commented that the Park&Recreation Department serves more than ten advisory committees that meet monthly. He commented that Staff would not be able to provide quality support for additional meetings due to the time commitment required. He suggested that subcommittees are an excellent way to address issues requiring discussion at more than one meeting. He assured the Committee that after each meeting Staff prepares a list of items that need to tracked and kept moving prior to the next Committee meeting. The issue failed for lack of a motion. Page 1— 12/2/99 Water/Shore Advisory Committee Meeting Minutes S G 0 N N \11�+7JD ,' • Search and Rescue Report — Mr. Jensen gave a brief overview (with handouts) regarding costs associated with obtaining Captain's Licenses for Marina Staff. He commented that Staff is looking into having a commercial company perform non-emergency calls (reserving Marina Patrol for emergency calls only p•rovided at no. charge) and will meet with Seatow regarding their • • services/charges. Discussion followed regarding methods of obtaining licenses; staff flexibility; keeping Staff-licensed; increasing the service rate to provide an additional revenue source; 75% of calls being non-emergency in nature (100-110 calls per year); liability issues; service provided as - extension of police service in other cities; whether to provide or let USCG provide emergency services with Staff performing only non-emergency service; opening the licensing classes to other than Marina Staff; and the need for skilled Staff in the Marina. Chairman Dinn requested that Staff make their recommendation on how best to obtain licensing for four Marina Staff members and fees to be charged for services provided. Committee Reports: Mr. Moody commented that the Long Range Planning Subcommittee will be further reviewing late fees assessed on delinquent,Marina accounts and the Marina lease agreement. He requested that each Committee member submit to him their comments on materials that Ms. Brunner would send them. Director's Report: Mr. Davidson commented/reported on: (1) Marina website- available at www.corpuschristimarina.com;(2)water sub-meter installation; (3)back-flow arrestors required on hose bibs; (4) Mark McAllister withdrawing application for Committee; (5) draft policy on the waiting list for Committee review/comment; (6) water quality report; (7) moving shrimpers from South to North side of Peoples Street T-Head and scheduled removal of South side finger piers; (8) gate/boater facility access keys; (9)new electric meter installations; and(10) need for Marina Staff to include electrician/plumber to become self-sufficient. With regard to the website, Mr. Pell suggested adding a link to the NOAA weather/radar and Dr. Horvat suggested including the meeting minutes. With regard to the gate/boater facility access keys, Mr. Pell suggested looking into an electronic gate entry system. Mr. Gordon commented/reported on: (1) adding/changing sample locations for water quality report; (2)Harbor Bridge lights; (3) authority to issue citations; (4)speed humps/devices on Lawrence Street T-Head; (5) financial information; (6) contractor behind one week on Bait Stand project;(7)Manna Office presentation tentative for 12/21/99; and(8) 12/4 Harbor Lights. . Current Concerns, Events and Unfinished Business: Ms. Salinas passed around a picture depicting a substance being discharged into the Bay. Discussion followed regarding the need to hear from liaisons from different City Departments and the need for an effort to bring important " . water/shore issues, other than Marina, before the Committee. Mr. Gordon responded to Mr. Beck that he would look into the status of the McGee Beach lifeguard stands and provide a presentation.. on Oso Beach Park. Discussion followed regarding Corpus Christi Beach erosion. Mr. Dinn suggested putting dredge material from the Marina onto Corpus Christi Beach. Mr.Beck suggested. placing dredge material to form a beach on the outside of the breakwater. Mr. Gordon responded to Mr. Beck that he was unaware of the City expressing interest in purchasing the Glasscock area. Page 2—12/2/99 Water/Shore Advisory Committee Meeting Minutes Adjournment: As there was no further business, the meeting was adjourned at 7:35 p.m. Peter Davidson Marina Superintendent /bkb • • Page 3— I2/2/99 Water/Shore Advisory Committee Meeting Minutes