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RESOLUTION NO. 05-052
A RESOLUTION AMENDING RESOLUTION
NO. 99-102 WHICH CREATED THE FORT
PIERCE HARBOR ADVISORY COMMITTEE
WHEREAS, the Board of County Commissioners has made the following
determinations:
1. The Seaport Advisory Committee was established by the Fort Pierce Port
and Airport Authority in 1981.
2. On April 13, 1999, the Board of County Commissioners changed the name of
the Seaport Advisory Committee to the Fort Pierce Harbor Advisory Committee in order
to broaden the scope of the Committee.
3. On April 27, 1999, this Board adopted Resolution No. 99-102 which created
the Fort Pierce Harbor Advisory Committee for the purpose of advising the Board of
County Commissioners on matters relating to Harbor related projects and to review and
provide recommendations to the Board on Harbor projects and operations.
4. This Board believes that the dutieS and membership of the Harbor Advisory
Committee should be clarified and amended as set forth herein.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
St. Lucie County, Florida:
1. Paragraph 1 of Resolution No. 99-102 is hereby amended to read as follows:
1. This Board does hereby create the Fort Pierce Harbor
Advisory Committee. Such Committee shall have the following duties
and functions:
A. To review and make recommendations to the Board of
County Commissioners on Harbor related projects.
B. To review and make recommendations to the Board of
County Commissioners on implementing and updating the
2002 Master Plan for the Port of Fort Pierce. as may
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Strl:ld< thretlgh words are deleted. Underlined words are added.
be amended from time to time.
C. To identify and make recommendations on Federal and
State Harbor project grants.
D. To continually review Harbor operations, policies, and
safety.
E. To review EnvironlTlEntal iSSUES Harbor related projects
and operations that affect the Indian River Lagoon and
make recommendations to protect the bio-diversity of
the Indian River Lagoon.
For the purposes of this resolution. the geographic boundaries
of the Harbor shall be the "Port Planning Area" identified in Figure E
of the 2002 Master Plan for the Port of Fort Pierce. a copy of which
is attached hereto and incorporated herein as Exhibit "A,"
2. Paragraph 3 of Resolution No. 99-102 is hereby amended to read as follows:
3. The Fort Pierce Harbor Advisory Committee shall consist of
nine (9) members who shall be appointed as follows:
A, Each Board member shall appoint one (1) member to
serve on the Committee, and the Chairman of the
Committee shall be selected from these appointments
and shall run concurrent with the term of the
appointing Commissioner.
B. Three (3) members shall be selected for appointment
to the Committee by each of the following
municipalities for two (2) year terms:
1. One (1) designee from the City of Port St. Lucie.
2. One (1) designee from the City of Fort Pierce.
3. One (1) designee from St. Lucie Village.
C. One (1) member shall be appointed at large by the
Board of County Commissioners for no more than two
(2) consecutive four (4) year terms.
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3. Except as amended herein, the remaining provisions of Resolution No. 99-102
shall remain in full force and effect.
After motion and second the vote on this resolution was as follows:
Chairman Frannie Hutchinson
Vi ce Chai rman Doug Coward
Commissioner Paula A. Lewis
Commissioner Joseph E. Smith
Commissioner Chris Craft
AYE
AYE
AYE
AYE
AYE
PASSED AND DULY ADOPTED this ¡st day of March, 2005.
ATTEST:
,
BOARD OF COUNTY CO^'''''iISSIONERS
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CHAIRMAN
APPROVED AS TO LEGAL FORM AND
CORRECTNESS:
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A.s.c+. COUNTY ATTORNEY
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FiQure E 1
Parr of Ft. Pierce
............
Port Operations Area
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EXHIBIT "A"