Jacksonville Waterways Commission

City of Jacksonville 1st Floor - Council Chamber 117 W. Duval Street Agenda - Preliminary Hybrid Virtual/In-Person Meeting Wednesday, April 14, 2021 9:30 AM Council Chambers 1st Floor, City Hall Jacksonville Waterways Commission CM Al Ferraro, Chair CM Randy White, Vice Chair CM Aaron Bowman CM Terrance Freeman, Alternate Jon Michael Barker Robert Birtalan Lindsey Brock Lane Burnett State Rep. Cord Byrd Mark Devereaux Andrew Fraden Marc Hardesty, Excused Absence Jill D. Haskell Raymond S. Pringle, Jr. Marshall Adkison, Ex-Officio Adam Hoyles, Ex-Officio Vonya Balogh & Jessica Smith, Legislative Assistants 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 April 14, 2021 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. MEETING TIME: 9:30 A.M. – 12:30 P.M. Physical Location: Council Chambers City Hall 117 W. Duval Street Jacksonville, Florida 32202 (If attending virtually, please join the meeting by 9:15 A.M.) Meeting ID: 959 5585 7955 Meeting Password: 572946 Council Members, City staff and the public may attend the meeting at the physical location, Council Chambers, but CDC guidelines will be adhered to due to COVID-19. A mandatory mask requirement is in place for all public buildings pursuant to the COJ Emergency Executive Proclamation 2020-005, as extended. The public will be encouraged to share general comments with individual council members by email or telephone. Public hearings and public participation are required by state statute for specific legislation. We will conduct these hearings as required by state law. CCMeeting04132021@coj.net is the designated email for general comments to be included as a part of this meeting. Page 1 of 4 Jacksonville Waterways Agenda - Preliminary April 14, 2021 Commission Meeting Convened: Meeting Adjourned: Attendance: 1. Approval - Jacksonville Waterways Commission Minutes for March 10, 2021. 2. St. Johns River Status Report on Water Quality and Manatees - Dr. White & Dr. Pinto New Business: 3. Contact: Ed Lukacovic 2020-0680 ORD Transmitting a Proposed Large Scale Revision to FLUM of 2030 Comp Plan at 0, 14370, 14380 & 14410 Normandy Blvd, btwn Normandy Blvd & Manning Cemetery Rd (103.85± Acres) - AGR-III & AGR-IV to LDR & RR – Wilbur C. Bell, Donna F. Bell, Pamela D. Burch-Dyer, Geoffrey P. Dyer & Rory E. Vilett (Appl# L-5482-20A ) (Dist 12-White) (McDaniel) (LUZ) 11/24/20 CO Introduced: LUZ 12/1/20 LUZ Read 2nd & Rerefer 12/8/20 CO PH Addn'l PH 1/12/21/Read 2nd & Rereferred: LUZ 1/12/21 CO PH Cont'd 1/26/21 1/26/21 CO PH Cont'd 2/9/21 2/9/21 CO PH Cont'd 2/23/21 2/23/21 CO PH Cont'd 3/9/21 3/2/21 LUZ PH Sub/Rerefer 4-0 3/9/21 CO PH Sub/Rereferred: LUZ 16-0 LUZ PH – 1/5/21,1/20/21, 2/2/21, 2/17/21, 3/2/21 & 4/20/21 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code – 12/8/20 & 1/12/21, 1/26/21, 2/9/21, 2/23/21, 3/9/21 & 4/13/21 & 4/27/21 4. Contact: Brian Burket 2021-205 ORD Approp $2,260,000.00 in Previously Approp Matching Grant Funds by Reallocating $1,410,000.00 Approp in Ord 2020-504-E for Three Unsuccessful 2020 Florida Inland Navigation District (“FIND”) Grant Project Applications to Fully Fund Construction of the Jax Zoo Dock Project & Reallocating $850,000.00 in Unexpended Matching Grant Funds Approp in Ord 2019-504-E for 2 2019 FIND Grant Construction Projects That Will be Completed Under Budget to Fully Fund Construction of the Riverfront Park Fishing Platform Project; Purpose of Approp; Amending the 2021-2025 5 Yr CIP Apvd by Ord 2020-505-E to Fully Fund Construction of the Jax Zoo Dock & the Riverfront Park Fishing Projects; Providing for City Oversight by the Dept of Parks, Recreation & Community Svcs; Reporting Requirements. (B.T. 21-061) (Staffopoulos) (Req of Mayor) 4/13/21 CO Introduced: NCSPHS, F, JWC Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/27/21 Page 2 of 4 Jacksonville Waterways Agenda - Preliminary April 14, 2021 Commission 5. Contact: Paige Johnston 2021-0206 ORD Apv the Millers Creek Dependent Special District Proposed FY 21-22 Budget, per Ord 2014-700-E & Sec 189.02, F.S. (Johnston) (Introduced by CP Hazouri, Per Ord 2014-700-E) 4/13/21 CO Introduced: NCSPHS, F, JWC Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/27/21 6. Contact: Paige Johnston 2021-0207 ORD Apv the Tarpon Cove Dependent Special District Proposed FY 21-22 Budget, per Ord 2017-154-E & Sec 189.02, F.S. (Johnston) (Introduced by CP Hazouri, Per Ord 2017-154-E) 4/13/21 CO Introduced: NCSPHS, F, JWC Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/27/21 7. Contact: Paige Johnston 2021-0208 ORD Apv the Isle of Palms Dependent Special District Proposed FY 21-22, Per Ord 2011-724-E & Sec 189.02 , F.S. (Johnston) (Introduced by CP Hazouri, Per Ord 2011-724-E) 4/13/21 CO Introduced: NCSPHS, F, JWC Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/27/21 8. Contact: Paige Johnston 2021-209 ORD Apv the Harbour Waterway Dependent Special District Proposed FY 21-22 Budget, Per Ord 2010-725-E & Sec 189.02, F.S. (Johnston) (Introduced by CP Hazouri, Per Ord 2010-725-E) 4/13/21 CO Introduced: NCSPHS, F, JWC Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/27/21 9. Contact: Mari Kuraishi - Waterfront Public Spaces @ 9:45am (10 Minutes) 10. Contact: Lori Boyer - DIA Plans for Downtown Presentation (30 Minutes) 11. Contact: Lindsey Brock - Artificial Reefs in Northeast Florida Committee Update Old Business: 12. Contact: Jill Haskell - Wake Zone Committee Update 13. Contact: Kara Tucker & Jill Enz - ADA Waterways 14. Contact: Susan Grandin - Fisherman's Marina Enforcement Update 15. Public Comment Page 3 of 4 Jacksonville Waterways Agenda - Preliminary April 14, 2021 Commission 16. Adjournment Note: Our next scheduled meeting is Wednesday, May 14, 2021. 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 4 of 4