Jacksonville Waterways Commission

City of Jacksonville 1st Floor - Council Chamber 117 W. Duval Street Agenda Wednesday, November 13, 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 - Exused Absence Jill D. Haskell - Excused Absence Raymond S. Pringle, Jr. Steve Swann Marshall Adkison, Ex-Officio Bobby Baker, Ex-Officio Jessica Smith, 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 November 13, 2019 Commission 1. Approval - Jacksonville Waterways Commission Minutes for October 9, 2019 2. Discussion of Visit Jacksonville - Micheal Corrigan, President & CEO, Visit Jacksonville 3. 2019-0773 ORD Approp $1,500,000.00 in Grant Funds from the St. Johns River Robin Smith, Water Mgmt. Dist for its participation in the costs of McCoy’s Creek Chief of Engineering Improvemt Proj; Amending the 2020/2024 5 Yr. CIP Apvd. by Ord Construction 2019-505-E to provide funding for the Proj. Entitled “McCoy’s Creek Management Restoration”; Auth Mayor & Corp Sec to Execute & Deliver, for & on - Public Works behalf of the City, the Cost Share Agreemt btwn the St. Johns River Water Mgmt. Dist & the City; Oversight by the Engineering & Constrn Mgmt Div of the P.W. Dept. (B.T. 19-128)(McCain)(Req of Mayor) (Co-Sponsored by CM Dennis & Ferraro) 10/22/2019 CO Introduced: NCSPHS, F, JWW 11/4/2019 NCSPHS Read 2nd & Rerefer 11/5/2019 F Read 2nd and Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -11/12/19 4. St. Johns River Status Report on Water Quality and Manatees - Dr. White & Dr. Pinto 5. New Business Discussion of the Ft. George Inlet and River - Commissioner Swann Discussion of the FIND Subcommittee - Brian Burket, Waterfront Project Manager - Parks, Recreation & Community Services Discussion of Jacksonville Docks/Park Updates - Robert Skalitzky, Chief of Natural & Marine Resources - Parks, Recreation & Community Services 6. Old Business Update: Water Activation Focus Areas - Council Member Ferraro, Chair Update: Shad Creek Speed Zone signs – Robert Skalitzky / Brian Burket Update: Derelict Vessel/Floating Structure Committee – Commissioner Brock 7. Public Comment 8. Adjourn Page 1 of 2 Jacksonville Waterways Agenda November 13, 2019 Commission NOTE: Pursuant to the American with Disabilities Act, accommodations for persons with disabilities are available upon request. Please allow 1-2 business days notification to process; last minute requests will be accepted; but may not be possible to fulfill . Please contact Disabled Services Division at: V 904-255-5466, TTY-904-255-5476, or email your request to KaraT@coj.net. Page 2 of 2