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HomeMy WebLinkAboutFPHAC Minutes 10-17-2012FORT PIERCE HARBOR ADVI$ORV COMMITTEE Meeting Held On October 17, 2012 Convened at 3:02 p.m. Adjourned at 4:05p.m. This meeting of the Fort Pierce Harbor Advisory Committee (FPHAC) was held Wednesday October 17, 2012 at 3:00 p.m. in the 3rd Floor Conference Room in the Administration Building, 2300 Virginia Avenue, Fort Pierce, Florida. ROLL CALL Roll call was taken. Quorum present. Members Presents Mayor Bob Benton, City of Fort Pierce, Chair Bradley). Currie, Land Design South, Vice Chair Vice -Mayor Linda Bartz, City of PSL Marty Lavin, Marine Industries Association of the Treasure Coast Mary Chapman Warren Falls, Managing Director of ORCA Members Absents David Sousa, St. Lucie Village Bill Thiess, FPUA/St. Lucie Village Gerald Kuklinski Also Presents Katherine Barbieri, Assistant County Attorney Don West, Public Works Director Mark Satterlee, Planning, SLC Joshua Revord, Dredging and Marine Consultants Linda Hudson, Candidate/CFP Charles Grande, Candidate County Commissioner Pamela Adams AGC Michelle Peary, AECOM Tom McGowan, AECOM Jim Karas, Port Consulting Team Richard C. 511vertri NEW BUSINESSs N/A OLD BUSINESSo Minutes from the September 19, 2012 meeting were approved. STAFF COMMENTfs Update from Don West, Public Works Director concerning relocating channel markers for safety reasons. This will be completely handled by our Parks and Facility Department as they have a line item in their budget that cover the expenses through boating registration dollars that come in from Tax Collectors Office. The US Coast Guard determines the locations of channel markers, and must approve the re -locations through a permitting process. Page 1 of 3 Don also updated the Committee Member about the Channel Inlet Dredging, due to the Board of County Commissioners declaring an emergency, the County is now able to go out for 3 bids, the project will go to the lowest bidder, and the County Administrator will be able to sign for up to $260,000 as this is the projected cost of the project per Board approval. Don explained that AECOM was able to help the County secure a permit quickly due to the fact that this is a small volume to be dredged and that the project is a declared emergency. Tom McGowan explained that there is an area that is in need of pushing or moving sand to level the area so that ships can come through at a 28' depth and the dredge will only be moving the sand around and not removing the spoil material. Don introduced Pamela Adams to the Committee Members to cover the update with the Port Master Plan. All Members were e-mail Phase II of the Port Master Plan prior to the meeting for review. Members discussed whether or not to maize a recommendation to the Board of County Commissioners and when would be a good time to do so. After much discussion and with a few revisions to the Port Master Plan Phase II scope document, Brad Currie, Vice Chairman made a motion to malze a recommendation to the Board of County Commissioners to move forward with Phase II of the Port Master Plan, Marty Lavin 2"d the motion, all were in favor except Ms. Chapman. ADJOURNMENTS At 4:05 p.m. the meeting was adjourned. The next scheduled meeting to be held is Wednesday November 21, 2012 at 3:00 pm, in the 3`d Floor Conference Room. Page 2 of 3 COMMITTEE 2012 SCHEDULED 3RD WEDNESDAY OF EVERY MONTH @ 3 P.M. CONFERENCE ROOM 3 • Wednesday - January lath • Wednesday - February 15th • Wednesday - March 21st • Wednesday -April lath • Wednesday - May 161h (Cancelled) • Wednesday - June ZO'" (Cancelled) • Wednesday - July lath e Wednesday - August 15th • Wednesday - September 19th • Wednesday - October 17th • Wednesday - November 21st • Wednesday - December 19th Page 3 of 3