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TO: ALL PORT EVERGLADES ASSOCIATION MEMBERS - from Margaret Kempel
re: Week of November 10, 2008
Notes: Both the Regular Meeting and the Public Hearing of the Broward County Commission will be help THURSDAY 13 November, not on Tuesday which is Veterans Day.
November 11, 2008 - Tuesday
Note: No meetings due to Veterans Day Holiday.
November 12, 2008 – Wednesday
9:00 a.m. Meeting of the Port Everglades Department, Carnival Corporation, Renewal of Passenger Cruise Wharfage and Dockage Agreement, Negotiations, Port Everglades Administration Building, 3rd Floor Conference Room 301, 1850 Eller Dr., Ft. Lauderdale, FL.
12:30 p.m. Regional Business Alliance Luncheon/Monthly Meeting Inland Port Discussion. For information call Isabel Cosio Carballo at the South Florida Regional Planning Council 954-985-4416.
November 13, 2008 - Thursday
10:00 a.m. Regular meeting of the Board of County Commissioners, Governmental Center Room 422, 115 S. Andrews Ave., Ft. Lauderdale, FL.
CONSENT AGENDA/PORT EVERGLADES DEPARTMENT
21. MOTION TO APPROVE Second Amendment to the Petroleum Transfer Facilities License Agreement between Broward County and South Florida Petroleum Services, LLC for the operation and maintenance of petroleum transfer facilities located at Port Everglades, authorizing the Port Everglades Department to approve minor changes to the pipeline right-of-ways, effective upon approval; and authorize the Mayor and Clerk to execute same.
22. MOTION TO APPROVE First Amendment to the Agreement between Broward County and South Florida Materials Corp. (SFM) for Bulk Petroleum Product Pipelines located at Port Everglades, authorizing the Port Everglades Department to approve minor changes to the pipeline right-of-way and the
perimeter fence plan; and authorize the Mayor and Clerk to execute same.
23. MOTION TO APPROVE ten year Grantee/Subzone Operator Agreement by and between Broward County, as Grantee of Foreign-Trade Zone No. 25, and CITGO Petroleum Corporation (CITGO), as Subzone Operator; and authorize the Mayor and Clerk to execute same.
24. A. MOTION TO APPROVE letter to the Foreign-Trade Zones Board (FTZB) requesting approval of an Application for Special-Purpose Subzone of Foreign-Trade Zone No. 25 (FTZ No. 25) to designate a subzone site for the use of South Florida Materials Corp.; and to authorize the Port Director to effectuate same.
B. MOTION TO APPROVE subject to the approval by the FTZB of the Special-Purpose Subzone Application, a ten year Grantee/Subzone Operator Agreement by and between Broward County, as Grantee of FTZ No. 25, and South Florida Materials Corp. as Subzone Operator; and authorize the Mayor and Clerk to execute same.
REQUEST TO SET FOR PUBLIC HEARING
41. MOTION TO ADOPT Resolution directing the County Administrator to publish a Notice of Public Hearing to be held December 9, 2008 at 2:00 P.M. in the County Commissioners’ Meeting Room (Room 422), to consider an application for assignment of a non-exclusive franchise to provide steamship agent services at Port Everglades from V. Ships Agency, Inc. to TFMarine, Inc.; for the remainder of the franchise term which expires November 27, 2011.
REGULAR AGENDA
85. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 9, 2008, at 2:00 p.m., in Room 422 of the Governmental Center to consider enactment of a proposed Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO FOR-HIRE TRANSPORTATION SERVICES; AMENDING CHAPTER 22˝ OF THE BROWARD COUNTY CODE OF ORDINANCES (MOTOR CARRIERS ORDINANCE); AMENDING THE DEFINITIONS FOR "MOTOR VEHICLE OR VEHICLE" AND "LIMOUSINE"; PROVIDING FOR "ON-DEMAND" FOR-HIRE TRANSPORTATION SERVICES AT PORT EVERGLADES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE
2:00 p.m. Public Hearing of the Board of County Commissioners, Governmental Center Room 422, 115 S. Andrews Ave., Ft. Lauderdale, FL.Public Hearing of November 13, 2008
November 14, 2008 – Friday
10:30 a.m. Terminal 18 Ribbon Cutting
11:45 AM-1:30 PM: PEA General Membership Caucus, Lauderdale Yacht Club; RSVP 954-463-2801 or email peassn@portbiz.org
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