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HomeMy WebLinkAboutMinutes Marina Advisory Committee - 06/05/2023 City of Corpus Christi 121Leopard Smw Corpus Christi, T 78401 c»x&cm ilf Z Meeting Minutes - Final Monday, June 5, 2023 5:30 PM Peoples Street T-Head, Boater's Facility Marina Advisory Committee Marina Advisory Committee Meeting Minutes -Final June 5,2023 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 The meeting was called to order at 5:30 p.m. B. Roll Call Present: 6- Vice Chair Charles Pendlyshok, John Murray, Marcus Veazey, Don Dunlap, Richard E. Bell, and Robert Kelley Excused: 3- Curt Broomfield, John Wood, and Alyssa B. Mason C. Public Comment n/a D. Approval of Minutes and Action on Absences 1. 23-0974 Minutes for the May 1 st regular meeting Attachments: MACMinsMay23.pdf The minutes for the June 5th meeting passed unanimously. E. Committee Reports n/a F. Director's Report Mr. Atwood advised in his director's report that the marina software update and payment portal went live in May, but we're having issues with the payment portal. Future events include the Texas Sailing Association Changes in L'Attitude regatta this weekend hosted by the Corpus Christi Yacht Club. The Mayor's July 4th Big Bang celebration will take place Tuesday the 4th on the Lawrence Street T-head. 2. 23-0975 May 2023 Revenue, Expenditure, and Occupancy reports Attachments: May 2023 Reports.pdf G. Unfinished Business City of Corpus Christi Page 1 Printed on 711112023 Marina Advisory Committee Meeting Minutes -Final June 5,2023 3. 23-0976 Capital Improvement Projects Update Mr. Atwood provided updates on Capital Improvement Projects. Bids for the replacement of A, B, C, D, and L piers are in, and will likely go to City Council for approval this month. The estimated start date for demolition of A and B piers and dredging is September 2023. The Coopers Alley boater's facility and haul out facility design proposals were approved by Council and design meetings have been scheduled. The 100% submittal for the Peoples Street boardwalk design is under review. H. New Business for Discussion and Possible Action 4. 23-0977 Marina Water Quality Shoreline Erosion Control Solutions gave a presentation on their patented bulkhead design that would cut costs and eliminate the damage caused to vertical bulkheads. The design of the bulkhead would aid in the diffusion of marina water similar to but not as effective as oyster beds. 5. 23-0978 Sunken Boat Mr. Atwood has collected bids for the removal of the sunken boat located off Coopers Alley. The owner abandoned the boat, Texas Parks and Wildlife, and the Texas General Land Office have no interest or concern so the removal cost will fall on the marina. 6. 23-0979 FY 24 Budget Mr. Atwood went over the Capital Improvement projects for FY 24. All the short-range projects are currently in production. Committee input on long range projects is welcome. I. Future Agenda Items Spoil area update from the Port, traffic safety, fuel station J. Adjournment The meeting adjourned at 7:00 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 2 Printed on 711112023