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HomeMy WebLinkAboutFPHAC Minutes 1-19-11 _97-2003_ FORT PIERCE HARBOR ADVISORY COMMITTEE Meeting Held On January 19, 2010 Convened at 3:10 p.m. Adjourned at 3:40 p.m. This meeting of the Fort Pierce Harbor Advisory Committee (FPHAC) was held Wednesday rd January 19, 2010 at 3:00 p.m. in the 3 Floor Conference Room in the Administration Building, 2300 Virginia Avenue, Fort Pierce, Florida. ROLL CALL Roll call was taken. Members Present: Mary Chapman, Chair Gerald Kuklinski, Vice Chair Vice-Mayor Linda Bartz, City of PSL Marty Laven, Marine Industries Association of the Treasure Coast David Sousa Bill Theiss, SL Village Members Absent: Ed Becht, City of Fort Pierce Commissioner Pieter Stryker Andy Brady Also Present: Susie Caron, Assistant to Commissioner Mowery Katherine Barbieri, Assistant County Attorney Don West, Public Works Director Mark Satterlee, Planning & Development Services Director Britton Dewitt, Senior Planner Bob Bangert Delores Johnson, Waterfront Council John Parry, Waterfront Council Kori Benton OLD BUSINESS: Minutes from December 2010 meeting were approved. There was a group discussion concerning the importance of the Kilroy water testing product. Madam Chair brought up County procedures for the new member of the Committee Mr. Marty Laven. The Board of County Commission has downsized to two meetings per month and has asked Committees to meet only if there is a reason or recommendation to submit to the Board. Mr. Kuklinski asked Assistant County Attorney Katherine Barbieri information concerning the Memorandum she prepared for the Committee member about the responsibility of the Page 1 of 3 Harbor/Port area. There seems to be some confusion as which agency takes care of legal issues that may arise. Mr. Kuklinski would like to see stricter legal support from the County. NEW BUSINESS: Madam Chairinformed the Committee of a meeting that took place with the Planning and Development Services Director, Mark Satterlee, Public Works Director, Don West, and Capital Improvement Manager, Michael Brillhart with Mr. Mark Norton. Mr. Satterlee spoke to the Committee Members concerning the meeting with Mr. Norton. Mr. Norton said he submitted an Application in 2002 concerning submerged land lease for cargo. Mr. Satterlee and Mr. West told Mr. Norton that this plan does not work with the Port Master Plan. Mr. Satterlee prepared a written summary about the meeting for the County Administrator, and it was given as a handout to the members. Mr. West informed members that he suggested to Mr. Norton that he submit a site plan if he is interesting in pursuing this project. Mr. Kuklinski asked if Mr. Norton has spoken to the County Commission, and Mr. Chapman confirmed that he had. Mr. Satterlee also mentions that Mr. Norton has spoken with the City of Fort Pierce Council as well. Mr. Kuklinski is concerned that Mr. Norton is focusing on Berth one instead of Berth four. Madam Chair asked Mr. Satterlee what the process would take to change the Port Master Plan, Mr. Satterlee said it would involve City and Public Process. Delores Johnson and John Parry were present from the Waterfront Council to support the current Port Master Plan. Mr. West shared with the members that the County and City both are involved with the Port Master Plan and that both Agencies accepted and approved the current plan. Madam Chair brought hand-out information to the members about the permit for the City of Fort Pierce Storm barrier model project. Discussion from Mr. Laven and members ensued. Mr. Laven brought a hand-out for the members and spoke on the Sea-Life Habitat Improvement Project, Inc. He suggested perhaps Any Brady would be able to give the members a presentation at one of the upcoming meetings. Mr. Kuklinski brought a hand-out for the Committee members from the Florida Sportsman magazine. http://preview.floridasportsman.com/casts/060802/index.html. With a Quorum present, annual election for Chair was on the table, Marty Laven made nd motion to re-elect Madam Chair Mary Chapman, motion was 2 by David Sousa. Motion passed unanimously. ADJOURNMENT: At 3:45 p.m. the meeting was adjourned. The next meeting will be held rd Wednesday February 16, 2010 at 3:00 pm, in the 3 Floor Conference Room. Page 2 of 3 FORT PIERCE HARBOR ADVISORY COMMITTEE 2011 Meeting Schedule nd ** 3 Wednesday of Every Month @ 3:00 p.m. ** ** In Conference Room 3 ? January 19 – Wednesday ? February 16 – Wednesday ? March 16 – Wednesday ? April 20 – Wednesday ? May 18 – Wednesday ? June 15 – Wednesday ? July 20 – Wednesday ? August 17 – Wednesday ? September 21 – Wednesday ? October 19 – Wednesday ? November 16 – Wednesday ? December 21 - Wednesday Page 3 of 3