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Manatee Port Authority Agenda Results: 8/21/2014

Published Friday, August 22, 2014

PALMETTO -- At Thursday's Port Authority meeting, Members approved a container yard camera project, a Feld Entertainment lease agreement, a harbor crane refinancing and line of credit agreement and an oath to work with the other regional ports in concert.  

 

1.  Audience Introduction

 

2. Employee Recognition -- 10 years: Kathy Brewer, Tommy McMullen

 

3. Presentation -- Neil Costentino CEO Tampa Bay World LLC

 

4.  1014 Port Security Grant Program (PSGP) -- Information Only

 

5. Consent Agenda -- Approved, Unanimous

 

6.  Mass Notification System -- Phase One -- Addendum Two -- Approved, Unanimous

 

7.  Container Yard Camera Project -- Approved, Unanimous

 

8.  Feld Entertainment Lease Agreement -- Feld will be leasing a portion of the port property to park circus train cars at a designated location for six weeks at a time, rotating each group of cars for 10 six week periods. -- Approved, Unanimous  (Story to follow)

 

9.  Fiscal Year 2014--15 Operating Budget Resolution -- Approved, Unanimous

 

10. Harbor Cranes Refinancing & Line of Credit -- Approved, Unanimous

 

11. Tampa Bay Ports Regional Meeting -- Discussion Only

 

Authority Members agreed on the four suggestions that would help Port Manatee, Port Tampa and Port of St. Petersburg operate in a more regionalized manner.

 

1. Commit to not making disparaging remarks in the public

2. Develop a Regional Leadership Structure, including the three Port Directors, Rich Biter, Assistant Secretary FDOT and Doug Wheeler, President of the Florida Ports Council.

3. Develop a joint marketing strategy

4. Reaching out to the other regional ports with referrals in the spirit of unity for state benefit. -- Approved, Unanimous

 

Both said they agreed with the session, but wanted the location of the session to be held at the port, since it was a port agenda request.

 

FDOT will be posting minutes of the meeting on their website in the near future -- http://www.dot.state.us/seaport/  

 

Executive Director Comment -- Carlos Buqueras said they are working on a similar strategy that will include an effort for all of the Florida ports to develop a better and more-accommodating rapport.

 

Buqueras will be hosting a land owners meeting (dealing with the 5,000 acres in proximity of the port) at a date soon to be announced.

 

Commissioner Comments

-- Bustle brought up a conversation with District One FDOT Secretary, Billy Hattaway on the "Port Connector Road" and the status of it. Bustle wasn't satisfied the project was still on track.

 

Motion to have a Port work session on strategy to discuss procedures on " Port Connector Road" to be held at the Administration Building in downtown Bradenton. Date to be announced. -- Approved, 5 -- 2, Whitmore and DiSabatino dissenting.

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Obituaries

Name Date
Christopher Bouwkamp October 28, 2014
David Rojas October 24, 2014
Monique Staves October 27, 2014
Patricia Gandley October 28, 2014
John Dean October 26, 2014
Viola Heckendorn October 25, 2014
Dennis Sabo October 25, 2014
Donald Smith October 25, 2014
James Powers October 22, 2004
All Obituaries






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