Meeting Name: Jacksonville Waterways Commission Agenda status: Final
Meeting date/time: 1/15/2020 9:30 AM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Addendum: Not available Proposed Amends & Subs: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-0882-E 13. OrdinanceORD Approp $50,000.00 in fund balance from Environmental Protection Trust Fund (The “FUND”) to Prov funding to suppt Addtn’l depth dredging & Subseqnt remonal & disposal of contaminated soils from Millers Creek (The “Project”); Prov Waiver of Sec 111.755 (Environmental Protection Fund), Pt 7 (Environment & Conservation, Chapt 111 (Spec Rev & Trust Accts), ORD Code Auth Board to Utilize 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 1/6/20 NCSPHS ApprovePass Action details Not available
2019-0890-E 14. OrdinanceORD Approp $768,000.00 from Isle of Palms Dredging to Isle of Palms 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 expended or lapse according to Agreemnt; Apv & Auth Fund Agreemnt for Isle of Palms Dredging Proj btwn Isle of Palms Spec. Dist & COJ; Invoking Exceptn to Sec 126.107(G), Ord Code; Oversight by Public Works Dept. (Johnson) (Introduced by CM Diamond) 12/10/19 CO Introduced: NCSPHS,F, R, JWW 1/6/20 NCSPHS Read 2nd & Rerefer 1/7/20 F Read 2nd & Rerefer 1/7/20 R Read 2nd & Rerefer 1/14/20 CO PH Read 2nd & Rerefered;NCSPHS,F,R,JWW 1/15/20 JWW Approve 9-0-1 (Abstain Brock) 1/21/20 NCSPHS Amend/Approve 6-0 1/22/20 F Amend/Approve 7-0 1/22/20 R Amend/Approve 7-0 1/28/20 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –1/14/20 ApprovePass Action details Video Video
2019-0891-E 15. OrdinanceORD Auth a Sovereignty Submerged Lands Fee Waived Lease 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 the purpose of securing land for the Southbank Riverwalk & Floating Docks, for a 5-Yr. Term at no cost (McCain) (Req of Mayor) 12/10/19 CO Introduced: NCSPHS,F,R,JWW 1/6/20 NCSPHS Read 2nd & Rerefer 1/7/20 F Read 2nd & Rerefer 1/7/20 R Read 2nd & Rerefer 1/14/20 CO PH Read 2nd & Rerefered;NCSPHS, F, R, JWW 1/15/20 JWW Approve 10-0 1/21/20 NCSPHS Approve 6-0 1/22/20 F Approve 7-0 1/22/20 R Approve 7-0 1/28/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/20 ApprovePass Action details Video Video