MINUTES HARBOR COMMUNITY REDEVELOPMENT AGENCY ADVISORY COMMITTEE MEETING NOVEMBER 14, 2012 - 5: 30 PM DESTIN CITY HALL BOARDROOM CALL TO ORDER: 1. Chairman Mike Raim called the meeting to order at 5: 30 p.m. on Wednesday, November 14, 2012 in the Destin City Hall Boardroom. ROLL CALL: 2. Members Present Staff Present Mike Raim City Clerk Rey Bailey City Planner Hank Woollard Grants/ Project Manager Lindey Chabot Nancy Weidenhamer George Eller James Green Members Absent Mike Buckingham Andy Stempki Jan Best APPROVAL OF MINUTES: 3. Motion by Committee October 10, 2012 member Eller, seconded by Committee member Weidenhamer, to approve the minutes of the October 10, 2012 meeting passed 4- 0. 4. UNFINISHED BUSINESS A. Project Updates 5. NEW BUSINESS A. FY 2013 Strategic Plan Grants/Project Manager Lindey Chabot discussed the Strategic Plan for the City of Destin. She provided a brief overview of the topics the City Council discussed during their recent Strategic Visioning Session. She then outlined the following visions and goals for the City: Page 1 of 6 Vision 2027— What the Council envisions for the City by the Year 2027 Destin 2027 is a World Class Beach and World Class Fishing community providing a Unique Resort Experience Destin 2027 has an Authentic Historic Harbor and Quality Residential Choices with Easy Mobility Residents take Pride in Destin Goals 2017— Council' s 5- year goals for the City Financially Sound City providing Service Values World Class Beach and Fishing Quality Development and Revitalization Improved Mobility and Connectivity Expanded Community Amenities for Residents and GuestS Following the above presentation, Ms. Chabot proceeded to discuss the following Capital Improvement Projects for Fiscal Year 2013: Marler Street Lot — Capital improvement project to provide parking Parking Improvements at the parking lot include paved parking areas, landscaping, lighting, and a transit stop/ shelter. for Bid visitors will to the be completed by new awarded Harbor Boardwalk. on November spring break. 19th; and construction planned to be Council will make a decision whether or not to include the transit shelter ( alternate bid). Citywide Transit Stops— The purpose of this capital improvement project is to begin to implement the transit plan detailed in a section of the Land Development Code through the construction of a transit stop/ shelter strategically located to serve the location with the greatest number of passengers based on County data and customer demand. Harbor Blvd. Historic District— The purpose US 98 Pedestrian Improvements— of this project is to provide an interim solution and immediate safe crossing of US 98 for pedestrians from the Marler Street Parking Lot to the new Harbor Boardwalk. The proposed crossing improvements include a signalized crosswalk and appropriate striping and signage. Captain Royal Melvin Heritage Park and Plaza— Fiscal Year 2013 objectives include interim improvements to provide public access to the harbor. An ADA accessible walkway will be constructed along the park property from Harbor Boulevard to the new Harbor Boardwalk. Signage, fencing, and minimal Landscaping will also be installed. Committee member Weidenhamer asked if the City Council would in most part follow the conceptual drawing for the plaza, which this committee had already recommended for approval. Page 2 of 6 Mr. Woollard replied affirmatively. Chairman Raim stated that the parking lot will solve many parking problems especially during fireworks nights in the harbor. B. FY 2013 Work Plan Ms. Chabot briefly discussed the concept of creating a work plan and explained the procedures involved in completing the work plan sheet. She then described the City' s 3 strategic Enhanced Quality of Life, Preservation of Heritage and Environment, and Service priorities — Excellence— and how the committee' s work plan ties in to these strategic priorities. discussed Next, Mr. Woollard the following draft work plans. He asked the committee to review and make appropriate modifications to the work plans; and to plan on finalizing them at their next meeting. Performance Objective Organizational Objective Plan and Implement the Harbor Master Plan Plan and Implement the Pedestrian Construct Heritage Park Interim Process Owner Chairman Michael Raim Improvements Review Existing Pedestrian Safety Chairman Michael Raim Features. Identify, Plan and Safety Construct Pedestrian Safety Improvements Improvements Plan and Implement the Harbor Master Plan Construct New Public Parking Chairman Michael Raim and Improve Existing Public Parking Design for Harbor Implement Harbor CRA Develop Plan Boardwalk Annual Holiday a Chairman Michael Raim Banners A question was asked if the work plan goes away after the parking lot is constructed. have some Ms. Chabot stated the work plan for next year might be to monitor the parking lot or She also stated the sort of system of overseeing how well it is being used. committee' s work plan from last year to construct the Harbor Boardwalk — Phase 1 has been completed since the boardwalk has been constructed; however, the committee could still create another work plan to conduct a follow up on anything on the boardwalk; for instance how it is Page 3 of 6 working or how it could be improved. The Chairman commented that one thing they could pursue was enhancement of questionable drainage system on the boardwalk which this committee has previously discussed. Committee member Weidenhamer noted that one of their desired outcomes was improvement to Sibert St. Parking Lot. She inquired as to the current status of that parking lot. Mr. Woollard stated that he would consult with the City Engineer and bring back some information on the status of the parking lot. Committee member Eller asked why Norriego Point was not part of their work plans. Mr. Woollard explained that Norriego Point is not located within the CRA boundary and not funded by the CRA fund. Councilmember Weidenhamer stated that the Chairman should not be the process owner for all the items in their work plan. The Chairman suggests they divide the items up among all the committee members so that each has an item to monitor. He added they would work together and approve the work plans as a group. Committee member Weidenhamer volunteers to be the process owner for the crosswalk in front of the Marler Street Parking Lot. Committee member Green volunteers to be the process owner for the Holiday Banners. Chairman Raim the remains process owner for the Heritage Park Interim Improvements. There was a general consensus to make Committee member Buckingham the process owner for the Marler Street Parking Lot based on the announcement that he has earlier indicated to Mr. Woollard he would support any of the committee' s decision on this matter. C. Holiday Banners There was some discussion relating to developing a Design for Harbor Boardwalk Annual Holiday Banner. Mr. Woollard provided the members a picture of the " emergency interim" Holiday Banner; stating the temporary banner was created because staff was not able to run the design banners process through to the committee well enough are made out of vinyl material and would be placed in advance. up and He stated the interim down the boardwalk. He added that the idea was to use Sunbrella Fabric that could last several years; but, they have decided to go with the vinyl for the interim banners. Page 4 of 6 Committee member Eller suggests they find a better way to hang these banners to keep them from being blown off by the wind as he had already picked up several of them and put them back up. D. Parking Standards for Commercial Vessels The committee received a copy of the staff report on proposed Ordinance 12- 06- LC, which amends a section of the Land Development Code ( LDC) to differentiate between charter fishing and party boats and provide for more accurate and clear parking requirements. Mr. Woollard explained that one of the things they look for when people come in for business tax receipt for charter boats, sightseeing boats and other type vessels is if they have enough parking at the boat location to support the boat operation. He stated there is a table in the LDC that provides the number of parking spaces that are required for certain types of boats; and that the intent was to refine the parking requirements to make them more sensible and not as onerous. He asked the committee to review the document and recommend its adoption to the City Council. Committee member Eller stated that since its inception in 1984, the City of Destin has never enforced parking on the docks; and so he has no reason to believe they would do it now. Mr. Woollard stated they would not be issuing business tax receipts to anyone who does not meet the standards. Committee member Green stated that a certain boat captain owns a 49- passenger boat; and that he rents his boat like a party boat, but does not call it that because he would go out of business due to the number of required parking spaces for a party boat. Mr. Woollard noted that a 49 passenger boat under the proposed ordinance would fall under the 4- 1 bracket ( 1 parking space for each 4 passengers). Committee member Green mentioned that the boat captain also has an 80- passenger boat that would require him to have 25 parking spots for his passengers and crews. Committee member Eller stated there is no way this boat captain would be able to abide by this standard. He continued that he does not abide by the rules, but the City allows him to get away with it. Mr. Woollard stated this is not something they ignore, and that the City has a systematic approach to enforce standards. He also stated the proposed ordinance has been vetted through the Local Planning Agency and had been through the City Council once; but the City Council wants this committee to review the ordinance and make recommendations before they adopt the ordinance. Page 5 of 6 Chairman Raim moved to recommend to the City Council to approve the proposed ordinance; seconded by Committee member Weidenhamer. Committee member Green inquired as to the procedures in place for owners not meeting parking standards. Mr. Woollard stated that they have a spread sheet for each harbor front property containing a list of the boats that have active business tax receipts, the capacity of the boats, and the required parking requirements for each boat. And they would not issue additional business tax receipts if the parking requirements add up to more than the existing parking spaces. Committee member Eller asked if this particular boat captain be denied renewal of his license. Mr. Woollard reiterated that they would not be issuing additional business tax receipt to anyone not meeting the standards. Committee member Eller asked to see a copy of the spreadsheet for this particular owner. Mr. Woollard would send a copy of the spreadsheet to the committee members The Chairman called for a vote on the motion, which passes 4- 0. E. Boat Parade Award Mr. Woollard informed the committee that the Boat Parade Committee has decided to add an award for the boat that best represents the historic harbor; and that they have invited the City to come up with the design and asked for two volunteer judges for the award. He explained that due to the Sunshine Law, he could only ask for one volunteer judge from this committee. Chairman Raim volunteered to be one of the judges. Councilmember Eller volunteered to be the backup judge in case Chairman Raim was unable to make it. 6. ADJOURNMENT Having no further discussions, the meeting adjourned at 7: 00 p.m. Adopted and ap. Mike Raim, 1 ova. airman Z"— day of e 2012. Rey Bailey, City Clerk Page 6 of 6
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