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HomeMy WebLinkAbout2008-09-17 Marine Advisory Board Minutes • MINUTES OF MEETING DANIA BEACH MARINE ADVISORY BOARD WEDNESDAY, SEPTEMBER 17, 2008 -6:00 P.M. 1. Call to Order Chairman Clive Taylor called the meeting to order at 6:00 p.m. 2. Roll Call Members Present Carol Stokrocki Chris Arutt Debby Bradford Clive Taylor Craig McAdams Bernard Swindell Gary Rowe Captain Jay Jackson, Dockmaster Deputy Jason Riddle Absent: Mike Grady (excused) Captain John Z. Kafouros (unexcused) Billy Phipps(unexcused) Raymond Lair(excused) Richard Ramcharitar(excused) William Wosenitz(unexcused) Louis Webb (excused) Albert Owler(unexcused) 3. Approval of Minutes of August 20, 2008 The minutes of August 20, 2008 were approved by unanimous vote. 4. Reports and Discussion 4.1 Derelict Vessel Report Deputy Jason Riddle reported that the State Grant from the Clean Water Act to move and dispose of derelict vessels is now under contract for removal. He noted that he is also trying to find the last registered owner of several derelict barges that are located in the estuary on the south side upon entering the Dania Cut-Off Canal from the Intracoastal side. These barges can still be used and are thought to belong to a company that operates out of Dania. 4.2 Marina Update—Captain Jay Jackson Captain Jay Jackson, Dockmaster,reported: 1)the Marina purchased a Honda Portable Generator with a 2,000 gallon per hour Sump Pump; 2) City Officials executed the transfer of the FAU Marina Lease on September 5, 2008; and 3) Fixed Dockage is almost 100% full and will be 100%full by the end of the month. • • Chairman Taylor read a memo from Frank Herzhold, Director of Marine Industries, regarding the FIND Derelict Vessels Program. He thought this funding may be available for the City of Dania Beach. Chairman Taylor provided the memo to Deputy Riddle. 5. Old Business Chairman Taylor reported on the Punk Rocks located under the bridge by 595. He said he and Mike Grady went before the County Board but there was not much interest. He then contacted Frank Herzhold and told him the problem and he indicated that perhaps they could assist with some funding. He noted the state and county have jurisdiction and perhaps a letter from the City, or Marine Advisory Board, be sent to the County, attention John Fiore, requesting they look into the matter. 6. New Business Chairman Taylor noted that Hollywood would begin renting non-motorized sailboat spots on the beach on a trial basis. The City of Ft. Lauderdale also allows this. He thought Dania Beach might consider this for the north end of the beach. Chairman Taylor suggested a Life Guard attend the next meeting to discuss the proposal of boat storage for the beach. • Gary Rowe suggested the Board study the area to determine the feasibility of the boat turnaround area and trailer parking before bringing this to the City Commission for action. 7. Board Member Comments The Board discussed barges and derelict vessels that are anchored in Hollywood and Broward County waterways. The Board concurred that this should be brought to the attention of DNR. 8. Adiournment Chairman Clive Taylor adjourned the meeting at 7:10 p.m. MARINE ADVISORY BOARD Clive Taylor, Chairman Approved: Minutes of Meeting 2 Dania Beach Marine Advisory Board Wednesday,September 17,2008