Jacksonville Waterways Commission

City of Jacksonville 1st Floor - Council Chamber 117 W. Duval Street Agenda - Preliminary Wednesday, June 17, 2020 9:30 AM Virtual Meeting 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 - Excused Absence Robert Birtalan Lindsey Brock Matt Brockelman Lane Burnett Mark Devereaux State Rep. Cord Byrd Jill D. Haskell Raymond S. Pringle, Jr. Marc Hardesty - Late Arrival 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 June 17, 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 TBD Due to Summer Break Meeting Convened: Meeting Adjourned: 1. Approval - Jacksonville Waterways Commission Minutes for March 11, 2020 2. St. Johns River Status Report on Water Quality and Manatees - Dr. White & Dr. Pinto 3. 2020-0265 ORD Amend Ord 2014-700-E, Which Estab Millers Creek Special Speakers: District (The “District”) to Include Addtn’l Lots within Dist Boundary Created After Dist was Estab; Providing Retroactive Applicability; Paige Johnston, Providing Amended Boundaries of Dist; Providing All Other Provisions Office of General of Ord 2014-700-E Remain Unchanged. (Johnston) (Introduced by CM Council Cumber) 5/26/20 CO Introduced: NCSPHS, JWW Deb Bates 6/1/20 NCSPHS Read 2nd & Rerefer 6/9/20 CO PH Read 2nd & Rerefered;NCSPHS,JWW 6/15/20 NCSPHS Amend/Approve 7-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/9/20 Page 1 of 2 Jacksonville Waterways Agenda - Preliminary June 17, 2020 Commission 4. 2020-0267 ORD Amend Ord 2010-725-E, as Amended by Ord 2015-233-E, by Speakers: Amending the Boundary & Stated Purpose of Dist; Providing Retroactive Applicability; Providing All Other Aspects of Ord 2010-725-E Paige Johnston, Remain Unchanged. (Johnston) (Introduced by CM Ferraro) Office of General 5/26/20 CO Introduced: NCSPHS, TEU, JWW Council 6/1/20 NCSPHS Read 2nd & Rerefer 6/1/20 TEU Read 2nd & Rerefer Stanley Pipes 6/9/20 CO PH Read 2nd & Rerefered;NCSPHS,TEU,JWW 6/15/20 NCSPHS Amend/Approve 7-0 6/15/20 TEU Amend/Approve 7-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/9/20 5. New Business: • Discussion on the King Fish Tournament - Jim Suber • Discussion of Private Marinas – JSO Marine Unit/Susan Grandin • Dredge Spoil Site Schedule - Mark Crosley 6. Old Business: • Discussion of the Ft. George Inlet - Jason Harrah 10:00 AM • Discussion of Discussion of the Derelict Vessel/Floating Structures Committee - Commissioner Lindsey Brock/Susan Grandin • Discussion of Boaters Skip Day – Commissioner Jill Haskell • Discussion of Dock/Ramps – Brian Burket • Discussion of Update on Shad Creek - Susan Grandin 7. Public Comment 8. 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 2 of 2