Jacksonville Waterways Commission

City of Jacksonville 1st Floor - Council Chamber 117 W. Duval Street Agenda - Preliminary Wednesday, January 15, 2020 9:30 AM Council Chambers 1st Floor, City Hall Jacksonville Waterways Commission CM Al Ferraro, Chair CM Ju'Coby Pittman, Vice Chair - Excused Absence CM Matt Carlucci - Excused Late Arrival CM Ron Salem, Pharm. D., Alternate Garrett N. Barket Robert Birtalan Lindsey Brock Matt Brockelman Lane Burnett Mark Devereaux State Rep. Cord Byrd - Excused Absence Jill D. Haskell Raymond S. Pringle, Jr. Marc Hardesty Marshall Adkison, Ex-Officio Adam Hoyles, 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 - Preliminary January 15, 2020 Commission If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based . RULE 4.505 DISRUPTION OF MEETING No member of the audience shall applaud nor make any noise or remarks that are audible to the Committee that would indicate approval or disapproval of anything being discussed. Any disregard of this rule may result in removal by the Sergeant at Arms. REQUEST TO SPEAK: 1. Fill out a speaker card. 2. Sign it if you are going to speak. 3. Read the rules on the back of the card. 4. Place card in tray. PARKING: If you park in the Library Garage (Entry on Duval St, W of Main St), Please see the Legislative Assistant for ticket validation. Note: Our next scheduled meeting is Wednesday, Febuary 12, 2020. Meeting Convened: Meeting Adjourned: 1. Approval - Jacksonville Waterways Commission Minutes for Decemeber 11, 2019 2. St. Johns River Status Report on Water Quality and Manatees - Dr. White & Dr. Pinto • Manatee Implementation Report 2019 Page 1 of 3 Jacksonville Waterways Agenda - Preliminary January 15, 2020 Commission 3. 2019-0882 ORD Approp $50,000.00 in fund balance from Environmental Protection Speaker: Trust Fund (The “FUND”) to Prov funding to suppt Addtn’l depth dredging & Subseqnt remonal & disposal of contaminated soils from James Richardson, Millers Creek (The “Project”); Prov Waiver of Sec 111.755 Administrator - (Environmental Protection Fund), Pt 7 (Environment & Conservation, Environmental Chapt 111 (Spec Rev & Trust Accts), ORD Code Auth Board to Utilize Protection Board funds from The Fund for the Proj; Prov Waiver of Sec 360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360 (Environmental Protection Fund), Chapt 360 (Environmental Regulation), Ord Code, to auth the Board to Utilize funds from The Fund for The Project; Invoking Exception of Sec. 126.107(G) (Exemptions), Chapt 126 (Procurement Code), Ord Code to Direct Contract Millers Creek Special Dist for The Project; Apv funding Agreemt for Millers Creek Special Dist Eco Restoration btwn City of Jax & Millers Creek Special Dist for The Project;Oversight by Environmental Quality Div; Requiring Reprt. (B.T. 20-032)(McCain) (Req of Mayor) 12/10/19 CO Introduced: NCSPHS,TEU,F, R, JWW 1/6/2020 NCSPHS Read 2nd & Rerefer 1/6/2020 TEU Read 2nd & Rerefer 1/7/2020 F Read 2nd & Rerefer 1/7/2020 R Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –1/14/20 4. 2019-0890 ORD Approp $768,000.00 from Isle of Palms Dredging to Isle of Palms Speaker: Dredge-Special Dist Match to Prov 12% match fund for Isle of Palms Dredging Proj; Prov funds carryover from Yr to Yr until funds are Paige Johnston, expended or lapse according to Agreemnt; Apv & Auth Fund Agreemnt Attorney - for Isle of Palms Dredging Proj btwn Isle of Palms Spec. Dist & COJ; Office of Invoking Exceptn to Sec 126.107(G), Ord Code; Oversight by Public General Council Works Dept. (Johnson) (Introduced by CM Diamond) 12/10/19 CO Introduced: NCSPHS,F, R, JWW 1/6/2020 NCSPHS Read 2nd & Rerefer 1/7/2020 F Read 2nd & Rerefer 1/7/2020 R Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –1/14/20 Page 2 of 3 Jacksonville Waterways Agenda - Preliminary January 15, 2020 Commission 5. 2019-0891 ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Speaker: Renewal (BOT File # 160739059) btwn the City of Jax & the Board of Trustees of the Internal Improvement Trust Fund of the State of FL. for Robert Skalitzky, the purpose of securing land for the Southbank Riverwalk & Floating Chief of Natural Docks, for a 5-Yr. Term at no cost (McCain) (Req of Mayor) & Marine Resources 12/10/19 CO Introduced: NCSPHS,F,R,JWW - Parks, Rec 1/6/2020 NCSPHS Read 2nd & Rerefer & Comm Services/ 1/7/2020 F Read 2nd & Rerefer Renee Hunter, 1/7/2020 R Read 2nd & Rerefer Chief of Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/20 Real Estate - Public Works 6. New Business • Discussion of "The District" – Lori Boyer, CEO - Downtown Investment Authority (11:30 AM) 7. Old Business • Discussion of "Boater’s Skip Day Resolution" – Commissioner Jill Haskell • Discussion of Proposed revisions to Sec. 327.4108, F.S. (HB 417 and SB 606) – Councilmember DeFoor/Lisa Grubba, • Discussion of Ft. George Inlet - Brian Burket, Waterfront Project Manager - Parks, Recreation, & Community Services • Discussion of Floating Structure Ordinance - Lindsey Brock/Susan Grandin 8. Public Comment 9. Adjournment 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 3 of 3