Commission On: Jacksonville Waterwaysjanuary 10, 2018

Commission On: Jacksonville WaterwaysJanuary 10, 2018

Jacksonville Waterways Commission

Agenda

Council Chambers, 1st Floor, City Hall / Wednesday, January 10, 2018 9:30 A.M.
C/M Lori Boyer, Chair / Philip Zamarron, Legislative Assistant
C/M Al Ferraro, Vice Chair / Paige Johnston, Asst. General Counsel
C/M Aaron Bowman / Dr. Quinton White, Jacksonville University
C/M Jim Love - Alternate / Dr. Gerard Pinto, Jacksonville University
Garrett N. Barket / John J. Jackson, Research Assistant
Robert Birtalan / Jim Suber, Waterways Coordinator
Lindsey Brock
Matt Brockelman
Jed Davis
Steven Davis
State Rep. Jason Fischer
Jill D. Haskell
Raymond S. Pringle, Jr
Steve Swann
Marshall Adkison, Ex-Officio
Michelle Tappouni,-Ex-Officio- Excused

Meeting Convened:A.M.Meeting Adjourned:P.M.

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 4.505DISRUPTION OF MEETING No member of the audience shallapplaud 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.

Attendance:

I. / Approval - Jacksonville Waterways CommissionMinutes for December 13, 2017.
II. / St. Johns River Status Report on Water Quality and Manatees
Dr. White and Dr. Pinto
III. / Maritime Management Plan–Update and Resolution
Margo Moehring and Dr. White
IV. / New Legislation
2017-837 Planning Department
ORD Apv 4th Edition of Duval County Manatee Protection Plan as Required by the Fla Fish & Wildlife Conservation Comm; Designate Oversight by the Planning & Dev Dept. (Grandin) (Req of Mayor)
Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/18
2017-838 Planning Department
ORD Adopt 2015B Series Text Amend to the Conservation/Coastal Mgmt Element of the 2030 Comp Plan, Revising Conservation/Coastal Mgmt Objectives & Policies in Accordance with the Revised Manatee Protection Plan as Adopted by City Council & Apvd by State of Fla & the U.S. Fish & Wildlife Svc. (Reed) (LUZ)
LUZ PH - 2/6/18
Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 1/23/18 & 2/13/18
2018-3 Bob Skalitzky
ORD Approp $290,000 from Sisters Creek Park Maint & Improvemts Trust Fund as Addnl Funding to "Sisters Creek Marina/Boat Ramp Proj; Amend Ord 2017-505-E (CIP) to reflect change to said Proj. (BT 18-033) (McCain) (Req of Mayor)
Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/18
2018-8 Tom Fallin
ORD Auth Project Partnership Agreemt with Dept of the Army for Big Fishweir Creek Proj; Designate Oversight by Engineering & Constrn Mgmt Div of Public Works. (McCain) (Req of Mayor)
Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/18
V / Dock damage assessment after Hurricane Irma – Robert Skalitzky & Daryl Joseph
VI / McCoy’s Creek Presentation – CM Lori Boyer and Brian Burket
VII. / Update ontask assignments
VIII. / New Business
IX. / Public Comment:
*Other items may be added at the discretion of the chair.*

1