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HomeMy WebLinkAboutMinutes November 20, 2013FOR? PIERCE HARBOR ADVIfORY COMMITTEE Meeting Held On November loth, 2013 Convened at 2:59 p.m. Adjourned at 4:25p.m. This meeting of the Fort Pierce Harbor Advisory Committee (FPHAC) was held Wednesday October 16th, 2013 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. Quorum present. Minutes from the October 16th, 2013 meeting approved. Member= Prefenb: Bill Thiess, FPUA/St. Lucie Village, Chairman Bradley 1. Currie, Land Design South, Vice Chair Mayor Linda Hudson, City of Fort Pierce Marty Laven, Marine Industries Association of the Treasure Coast Bobby Hopkins Warren Falls, Managing Director of ORCA Christine Taylor Mary Chapman Members Abjenlt~ Vice-Mayor Linda Bartz, City of PSL Alto Pretenl~ Katherine Barbieri, Assistant County Attorney Don West, Public Works Director Mark Satterlee, Planning Director Britton Wilson, Planning, SLC Richard C Silvestri James Anaston-Karas Gwen Morris PUBLIC COMMENT''-fi Gwen Morris asked to make a comment to the Members concerning a statement in the October minutes about cargo. She wanted the Committee to know that she is in favor of cargo and would like to see more development at the Port. OLD BBfINEff~ Mr. Laven asked about the deadline for the long term revisions on the Port Master Plan and what AECOM's intent is for this plan. Don explained the HAC is a starting point to the long term revisions -the revisions will still need to go through the Boards required for approval. Mr. Hopkins asked for clarity on the Land owner's questions about property rights that came up at a previous meeting, and can they be addressed in the revisions of the long term process. Mr. Satterlee explained that Zoning issues are the City's responsibility and the County is the Port Authority. Page 1 of 3 Members briefly discussed the AECOM report, the Chairman asked Members to send questions along with the page and paragraph to Sue Durden to compile and get clear understanding from AECOM. Don West explained to Members that the contract with AECOM had expired, but he said there may be a need for their assistance in the future and will look into opening another contract with them. Britton Wilson shared with Members that the short term revisions (the 3 Infrastructure projects and the Maritime Academy) will be going to the Planning and Zoning Board meeting on 11/21/2013 @ 6:00 pm. Members discussed FDOT funding, and how it affects the Port Master Plan, and where we are in the order for consideration for a Maritime Academy. Don told Members there is a study being performed to see if a Maritime school would be a benefit to the State of Florida, and he will try to bring a copy back to the Committee. NEW BBfINEff~ N/A fiAFF COMMENif: NIA COMMIiiEE COMMENif: The Chairman shared with Members that Mayor Hudson offered the trolley for a tour of the port and the 2"d Street rp oject, along with Nick Mimms, and Ken Roberts to help with any questions that may arise. Katherine Barbieri will look into making sure there is no conflict with the Sunshine law. The Chairman brought a sympathy card for Mrs. Jeanne Kuklinski. Gerald Kuklinski served on the Harbor Advisory Committee, and the committee wanted to recognize his service and send condolences to his Family. ADJOBRNMENi: At 3:35 p.m. the meeting was adjourned. The next scheduled meeting to be held is December 18th at 3:00 pm, in the 3"d Floor Conference Room. Page 2 of 3 FORT PIERCE HARBOR ADVISORY COMMITTEE 2013 SCHEDULED 3RD WEDNESDAY OF EVERY MONTH ~a 3 P.M. CONFERENCE ROOM 3 • Wednesday -January 16th • Wednesday -February ZOth • Wednesday -March Zoth • Wednesday -April 17th • Wednesday -May lsth • Wednesday -June 19th • Wednesday -July 17th • Wednefday -August Z1st • Wednefday - feptember 18th • Wednesday - October 16th • Wednesday -November ZOth • Wednesday -December 18th Page 3 of 3