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HomeMy WebLinkAbout2008-05-21 Marine Advisory Board Minutes MINUTES OF REGULAR MEETING MARINE ADVISORY BOARD WEDNESDAY, MAY 21, 2008 — 6:00 P.M. 1. Call to Order Chairman Taylor called the meeting to order at 6:05 p.m. 2. Roll Call Members Present Debby Bradford Richard Ramcharitar Mike Grady Gary Rowe Craig McAdams Bernard Swindell Albert Owler Clive Taylor Billy Phipps Members Absent: Raymond Lair (excused) Captain John Z. Kafouros William Wosenitz (excused) Captain Robert C. Schmid III Carol Stokrocki Louis (Jeep) Webb 3. Guests There were no guests at this meeting. 4. Approval of April 16, 2008 Minutes Debby Bradford motioned to approve the minutes, seconded by Billy Phipps. Motion carried unanimously. 5. Reports and Discussion 5.1 Chairman's Report Chairman Taylor reported that the Boaters Improvement Fund may only be used for marine purposes, and currently has approximately $3M. Chairman Taylor had a copy of the plat for property located at Old Griffin Road and the northwest corner of U.S. 1, and indicated that there is an FP&L Easement and that the property owner is probably very limited as to what he can do with this property. He suggested approaching the owner to see if he would like to donate this land to the City for use as a park. 5.2 Derelict Vessel Report—Deputy Jason Riddle—BSO Deputy Riddle did not attend the meeting. Captain Jackson indicated that Deputy Riddle had advised him that they are still deciding whether to go out for bids with the grant funds for derelict vessels. 5.3 Marina Update—Captain Jay Jackson—Dock Master Captain Jackson reported that the Plywood Regatta had a big turn-out and a good time was had by all. It was sponsored by the Marine Industries of South Florida and they stated that they are very happy with having this event in Dania Beach. He advised that the 2" water line to supply water flow to our new Marina and Public Restrooms should be completed within the next two weeks. He stated that the installation of'/4" thick marine-grade plywood on the first section of the Pier Boardwalk and on the "D" dock has been completed. The lighting bollards were replaced and they are attempting to replace the sockets. He advised that we have started the permitting for rebuilding the marina and that it is at least a two year process. Mike Grady left the meeting at approximately 6:45 p.m. Captain Jackson stated a new dock agreement resulted from a meeting held last month with a Maritime Attorney, City Attorney Ansbro, and Assistant Finance Director Satterfield. All current and future tenants must execute it and provide proof of insurance. He advised that we have reduced previous back rent from $28,000.00 to $22,000.00 since the last report. 5.4 Election of a Vice-Chairperson Craig McAdams motioned to appoint Mike Grady, seconded by Debby Bradford. Motion passed unanimously. Chairman Taylor advised that this motion should continue to the next Marine Advisory Board Meeting since Mike Grady left the meeting at 6:45 pm. due to a prior commitment. 5.5 Discussion of a Date Change of a Future Marine Advisory Board Meeting Chairman Taylor advised that the Broward County Marine Advisory Board meets the first Thursday of every month. He asked Board Members if there was anyone that would like to change the date of the meeting. It was the consensus of the Board to keep the meetings as scheduled, but to send the draft minutes of the Board Meeting to the Broward County Marine Advisory Board as soon as they are completed. Minutes of Regular Meeting 2 Marine Advisory Board May 21,2008 6. Old Business Gary Rowe was concerned with the City's liability at the Marina because there are no guardrails at the seawall. He said there was an incident earlier this year and a car backed up and its rear wheels were hanging over the wall. He believes this hazard should be fixed immediately. Dock Master Jackson stated that he put in a requisition with Public Services to have wheel stops installed, but was advised that this would not be enough and indicated that a fence should be installed. Board Members would like the City Commission to be advised of the hazard, and strongly suggested that and TEMPORARY action be taken immediately to prevent future liability. 7. New Business There was no new business to discuss as this meeting. 8. Board Member Comments Craig McAdams inquired as to whether or not finger canals are going to be dredged. Chairman Taylor advised not at this time. At the time they dredge the Dania Cut-off Canal it will depend whether the property owners want shore to shore, which is approximately 60' —62', or if it has to be done from seawall to seawall. This is still in the conceptual stage and is probably a long way off. 9. Adiournment Craig McAdams motioned to adjourn the meeting, seconded by Gary Rowe. Motion carried unanimously. Chairman Clive Taylor adjourned the meeting at 6:55 p.m. MARINESO Y B � Clive Tayl , Respectfully submitted: r() Maryjane s,Records Technician City Clerk's Office City of Dania Beach Approved: Ca k$ at) O Minutes of Regular Meeting 3 Marine Advisory Board May 21,2008