Jacksonville Waterways Commission

City of Jacksonville 1st Floor - Council Chamber 117 W. Duval Street Agenda Wednesday, September 11, 2019 9:30 AM Council Chambers 1st Floor, City Hall Jacksonville Waterways Commission CM Al Ferraro, Chair CM Ju'Coby Pittman, Vice Chair CM Matt Carlucci CM Ron Salem, Pharm. D., Alternate Garrett N. Barket Robert Birtalan Lindsey Brock Matt Brockelman State Rep. Cord Byrd Jill D. Haskell Raymond S. Pringle, Jr. - Excused Absence Steve Swann Marshall Adkison, Ex-Officio Bobby Baker, Ex-Officio - Excused Absence Melanie Wilkes, Legislative Assistant Susan Grandin, Asst. General Counsel Dr. Quinton White, Jacksonville University Dr. Gerard Pinto, Jacksonville University Richard Distel, Research Assistant Jim Suber, Waterways Coordinator Jacksonville Waterways Agenda September 11, 2019 Commission 1. Approval - Jacksonville Waterways Commission Minutes for August 28, 2019 2. 2019-0309 ORD Transmitting a Proposed Large Scale Revision to FLUM of the Speaker: 2030 Comp Plan Generally located S of Normandy Blvd btwn Ed Lukacovic, Maxville-Middleburg Rd & Solomon Rd (1915.12± Acres) - City Planner III RR/AGR-III/AGR-IV/LI to LDR/CGC/AGR-IV - Diamond Timber Investments, LLC, Timber Forest Trail Investments, LLC, VCP-Real Estate Investments Ltd., Kameron L. Hodges & Duane J. Hodges. DEFER (Appl# L-5339-18A) (Dist 12-White)(Reed)(LUZ) (Ex-Parte: CM DeFoor,Boylan) 5/15/2019 CO Introduced: JWW, LUZ 5/21/2019 LUZ Read 2nd & Rerefer 5/28/2019 CO Read 2nd & Rereferred;LUZ LUZ PH - 6/18/19, 7/16/19, 8/20/19,10/1/19 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code - 6/11/19 & 6/25/19, 7/23/19, 8/13/19, 8/27/19, 9/10/19 3. 2019-0609 ORD Concerning Continuation Grant; Approp $82,850.00 ($25,000.00 Speaker: from the Christopher and Dana Reeve Foundation and $57,850.00 from Robert Skalitzky, the ADA Funds of the Dept of Parks, Recreation & Comm Svcs in FY Chief of Natural 2019-2020) for an Adaptive Kayak Launch at Bethesda Park; Providing & Marine Resources for a Carryover of funds into Subsequent FY's until Completion of Proj; Auth Mayor & Corp Sec to Execute & Deliver, the Grant Award Letter from the Christopher & Dana Reeve Foundation; Amending the MOVE 2019-2023 5-Yr CIP to provide funding for the Project entitled "Bethesda Park – Adaptive Kayak Launch”; Providing for Oversight by The Parks, Recreation &Comm. Svcs. Dept. (B.T. 19-111)(McCain) (Req of Mayor) 8/27/2019 CO Introduced: NCSPHS, F, JWW 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer Public Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 – 9/10/19 4. St. Johns River Status Report on Water Quality and Manatees - Dr. White & Dr. Pinto 5. New Business 6. Old Business Update: Reed Island and Harbor Waterways Special District - Commissioner Birtalan Update: Container Under the Dames Point Bridge - Jim Suber Update: Derelict Vessels in the Ortega River - Susan Grandin Page 1 of 2 Jacksonville Waterways Agenda September 11, 2019 Commission 7. Public Comment 8. Adjourn Page 2 of 2