Jacksonville Waterways Commission

City of Jacksonville 1st Floor - Council Chamber 117 W. Duval Street Agenda - Preliminary Hybrid Virtual/In-Person Meeting Wednesday, March 10, 2021 9:30 AM Council Chambers 1st Floor, City Hall & Virtual 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, Excused Absence State Rep. Cord Byrd, Excused Absence Mark Devereaux Marc Hardesty 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 March 10, 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: 970 3931 6611 Meeting Password: 009730 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. CCMeeting03232021@coj.net is the designated email for general comments to be included as a part of this meeting. Page 1 of 3 Jacksonville Waterways Agenda - Preliminary March 10, 2021 Commission Meeting Convened: Meeting Adjourned: 1. Roll Call & Pledge of Allegiance 2. Approval - Jacksonville Waterways Commission Minutes for February 10, 2021. 3. St. Johns River Status Report on Water Quality and Manatees - Dr. White & Dr. Pinto 4. Contact: Ed Lukacovic 2021-0068 ORD Adopting a Small-Scale FLUM Amendmnt to 2030 Comp Plan at 0 Broward Rd., btwn Island Point Dr. & Clark Rd. (5.04± Acres) – CGC to MDR – Trout River Land Holdings. LLC. (Appl# L-5490-20C) (Dist 8-Pittman) (Kelly) (LUZ) (Rezoning 2021-69) 2/9/21 CO Introduced: LUZ, JWC 2/17/21 LUZ Read 2nd & Rerefer LUZ PH – 3/16/21 Public Hearing Pursuant to Chapt 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 3/9/21 & 3/23/21 New Business 5. River Reef Report - Dr. White 6. Waterfront Park Project Design - Mari Kuraishi with DuPont Fund & David van der Leer (Presenting 4/14/21 at 12pm) 7. Fish Aggregating Devices (FADs) Presentation - Alex Fogg Page 2 of 3 Jacksonville Waterways Agenda - Preliminary March 10, 2021 Commission Old Business 8. Slow Speed Zone Update - Commissioner Haskell (3/4 Meeting Cancelled; New Date TBD) 9. Next Steps to Rectify Sandbar - DEP (Written Report) 10. Storm Water Discharge Ortega River - DEP (Written Report) 11. Derelict Vessel/Floating Structure Removal - Bryan Mosier & Jim Suber 12. Consent Order Against The Fisherman's Marina, LLC Trout River - Susan Grandin 13. Update on Ft. George Inlet Dredging - Jason Harrah 14. Contact: Susan Grandin 2021-119-A RESO Apv a Resolution of the Jacksonville Waterways Commission Defining “Extraordinary Circumstances” That Would Allow a Member of the Commission to Attend, Participate & Vote Remotely Under Certain Conditions; Req Emergency Passage Upon Introduction; Notification by Legislative Svcs. 15. Public Comment 16. Adjournment Note: Our next scheduled meeting is Wednesday, April 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 3 of 3