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HomeMy WebLinkAboutMinutes Marina Advisory Committee - 03/07/2022 City of Corpus Christi 121Leopard Smw Corpus Christi, T 78401 c»x&cm ilf Z Meeting Minutes - Final Monday, March 7, 2022 5:30 PM 98 Peoples Street T-Head, Boater's Facility Marina Advisory Committee Marina Advisory Committee Meeting Minutes -Final March 7,2022 The City of Corpus Christi promotes participation regardless of race, color, national origin, sex, age, religion, disability or political belief. Reasonable accommodation is provided upon request and in accordance with the Americans with Disabilities Act. For assistance or to request a reasonable accommodation, contact (361) 826-3300 at least 48 hours in advance. Upon request, this information can be available in larger print and/or in electronic format. A. Call To Order Chairman Richard Bell called the meeting to order at 5:30 p.m. B. Roll Call Present: 9- Chair Richard E. Bell,Vice Chair Charles Pendlyshok,Alyssa M. Barrera, Don Dunlap, Curt Broomfield, John Wood, John Murray, Marcus Veazey, and Robert Kelley C. Public Comment No public comment E. Committee Reports; None 1. 22-0468 Approval of Minutes of the Marina Advisory Committee February 7, 2022 Regular Meeting Attachments: MACminsFeb22.pdf The motion to approve the minutes was made by Mr. Broomfield and seconded by Mr. Murray. This Minutes was approved. F. Director Report Mr. Atwood advised the scope of work for the dry storage project has been readjusted and resubmitted for a new quote. The project should be complete before the J 24 regatta. IT began installing control boxes and ordered equipment to fix the marina WIFI. Four T-Mobile hot spots were issued to Iiveaboard tenants on a trial basis. G. Unfinished Business; None 2. 22-0484 Director's report with year to date expenditure and revenue reports and occupancy report. Attachments: Directors Report 30722.pdf H. New Business for Discussion and Possible Action 3. 22-0469 Game Warden Presentation City of Corpus Christi Page 1 Printed on 4/5/2022 Marina Advisory Committee Meeting Minutes -Final March 7,2022 Texas Parks and Wildlife Game Wardens Welden Rappmund and Jaron Cox were present to answer committee member questions. Mr. Bell said boat racers have had negative inactions with fisherman. Warden Cox advised boaters and fisherman have to share the public waterway, since the T-heads are City property signage can be regulated from the land side. Mr. Broomfield suggested the Game Wardens check fishing licenses during Wednesday night races. Mr. Broomfield inquired what boaters need to have on board according to state law. Wardens Cox and Rappmund reviewed the required water safety items as well as boater registration. Warden Cox advised the no wake zone in the marina wasn't set by the state and therefore wardens are unable to enforce the speed limit. However, if damage occurs due to a large wake Wardens Cox and Rappmund suggested taking video and pictures as evidence of the event for the case to be pursued. 4. 22-0470 Contractor and Tenant Rules and Regulations Mr. Atwood provided a final draft of the rules and regulations to the board, requesting they look over the document and if no issues are found it can be adopted at the April meeting. 5. 22-0472 Fishing Signage It was decided the board would email recommendations for signs to Mr. Atwood to be discussed at the next meeting before placing an order. Mr. Bell proposed signs that read "No fishing within 100 yards of vessels." Mr. Broomfield suggested having uniformed Marina staff present during the Wednesday night races. 6. 22-0473 Storm Water Issues Mr. Bell met with the chairmen of the Watershore, Storm Water, and Parks and Recreation committees, they advised the marina board should recommend some of the funding for the trash collectors along Ocean Drive be allocated to the marina. Mr. Atwood shared he had a conversation with Scott Harris, the project design engineer from LAN, there is already a plan in place to put containment systems at three of the major outfalls inside the marina. 7. 22-0474 Capital Improvement Projects Mr. Atwood advised the pier replacement project is awaiting a permit from the US Army Corps of Engineers, the Coopers Alley boaters facility and haul out facility project are pending design firm selection. The design firm has been selected for the Peoples Street boardwalk project. The concrete cap along the breakwater is complete and once a dredge survey is conducted the McGee Beach project will be complete. I. Future Agenda Items for April 4, 2022 Regular Meeting Items for April agenda: CIP, Rules and Regulations, Budget, and Fishing Signage J. Adjournment City of Corpus Christi Page 2 Printed on 4/5/2022 Marina Advisory Committee Meeting Minutes -Final March 7,2022 The meeting adjourned at 6:26 p.m. This meeting may be held via videoconference call pursuant to Texas Government Code § 551.127. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045. City of Corpus Christi Page 3 Printed on 4/5/2022