February 2, 2016 Regular Meeting
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Call to Order - 1.CALL TO ORDER
2.ROLL CALL
3.PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend James Tippins, Senior Chaplain of Baptist Medical Center Nassau.
Call to Order
1.CALL TO ORDER2.ROLL CALL
3.PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend James Tippins, Senior Chaplain of Baptist Medical Center Nassau.
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Item 4.1 - PROCLAMATION - AFRICAN-AMERICAN HISTORY MONTH & A CELEBRATION OF PECK HIGH AND ROSENWALD SCHOOLS
Recognizes February as African-American History month and celebrates Peck High and Rosenwald Schools. Mr. Neil Frink and members of the Peck Alumni Association group will be present to accept the Proclamation.
Item 4.1
PROCLAMATION - AFRICAN-AMERICAN HISTORY MONTH & A CELEBRATION OF PECK HIGH AND ROSENWALD SCHOOLSRecognizes February as African-American History month and celebrates Peck High and Rosenwald Schools. Mr. Neil Frink and members of the Peck Alumni Association group will be present to accept the Proclamation.
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Item 4.2 - PRESENTATION – NASSAU COUNTY ECONOMIC DEVELOPMENT BOARD
Ms. Laura DiBella (Nassau County Economic Development Board), Mr. Anders Sjode (Borregaard; via computer), Mr. Mark Homans (Rayonier Advanced Materials), and Mr. Jerry Gargulak (Borregaard) will introduce LignoTech Florida, LLC.
Item 4.2
PRESENTATION – NASSAU COUNTY ECONOMIC DEVELOPMENT BOARDMs. Laura DiBella (Nassau County Economic Development Board), Mr. Anders Sjode (Borregaard; via computer), Mr. Mark Homans (Rayonier Advanced Materials), and Mr. Jerry Gargulak (Borregaard) will introduce LignoTech Florida, LLC.
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Consent Agenda - 6.1. APPROVAL OF MINUTES
Regular Meeting – December 1, 2015; Special Meeting – December 29, 2015; Special Meeting – December 31, 2015; and Regular Meeting – January 5, 2016.
Documents: Minutes Summary.pdf, CC RM 12-01-15.pdf, CC SM 12-29-15.pdf, CC SM 12-31-15.pdf, CC RM 01-05-16.pdf
6.2. FACILITIES USE AGREEMENT – SCCA BUCCANEER REGION - JAXSOLO
RESOLUTION 2016-11 APPROVING A FACILITIES USE AGREEMENT WITH SCCA BUCCANEER REGION - JAXSOLO TO USE AIRPORT PROPERTY FOR SCCA AUTOCROSS SOLO DRIVING EVENTS ON VARIOUS DATES IN 2016; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves a Facilities Use Agreement for SCCA Autocross Solo Driving Events in 2016.
Consent Agenda
6.1. APPROVAL OF MINUTESRegular Meeting – December 1, 2015; Special Meeting – December 29, 2015; Special Meeting – December 31, 2015; and Regular Meeting – January 5, 2016.
Documents: Minutes Summary.pdf, CC RM 12-01-15.pdf, CC SM 12-29-15.pdf, CC SM 12-31-15.pdf, CC RM 01-05-16.pdf
6.2. FACILITIES USE AGREEMENT – SCCA BUCCANEER REGION - JAXSOLO
RESOLUTION 2016-11 APPROVING A FACILITIES USE AGREEMENT WITH SCCA BUCCANEER REGION - JAXSOLO TO USE AIRPORT PROPERTY FOR SCCA AUTOCROSS SOLO DRIVING EVENTS ON VARIOUS DATES IN 2016; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves a Facilities Use Agreement for SCCA Autocross Solo Driving Events in 2016.
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Item 7.1
- PURCHASE APPROVAL – THOMPSON PUMP & MANUFACTURING COMPANY, INC.
RESOLUTION 2016-12 APPROVING THE PURCHASE OF A HIGH EFFICIENCY BY-PASS PUMP FROM THOMPSON PUMP & MANUFACTURING COMPANY, INC.; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the purchase of one bypass pump from Thompson Pump & Manufacturing Company, Inc.
Item 7.1
PURCHASE APPROVAL – THOMPSON PUMP & MANUFACTURING COMPANY, INC.RESOLUTION 2016-12 APPROVING THE PURCHASE OF A HIGH EFFICIENCY BY-PASS PUMP FROM THOMPSON PUMP & MANUFACTURING COMPANY, INC.; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the purchase of one bypass pump from Thompson Pump & Manufacturing Company, Inc.
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Item 7.2 - AGREEMENT APPROVAL – DAVID A. AND NANCY L. PEDERSEN
RESOLUTION 2016-13 AUTHORIZING A GROUND LEASE AGREEMENT BETWEEN THE CITY OF FERNANDINA BEACH AND DAVID A. AND NANCY L. PEDERSEN AT THE FERNANDINA BEACH MUNICIPAL AIRPORT; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the proposed Ground Lease Agreement with Dave A. and Nancy L. Pedersen.
Item 7.2
AGREEMENT APPROVAL – DAVID A. AND NANCY L. PEDERSENRESOLUTION 2016-13 AUTHORIZING A GROUND LEASE AGREEMENT BETWEEN THE CITY OF FERNANDINA BEACH AND DAVID A. AND NANCY L. PEDERSEN AT THE FERNANDINA BEACH MUNICIPAL AIRPORT; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the proposed Ground Lease Agreement with Dave A. and Nancy L. Pedersen.
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Item 8 - BOARD OF TRUSTEES OF THE FIRE AND POLICE PENSION PLAN – 1 appointment.
Item 8
BOARD OF TRUSTEES OF THE FIRE AND POLICE PENSION PLAN – 1 appointment.
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Item 9 - CITY MANAGER REPORTS
Item 9
CITY MANAGER REPORTS
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Items 12 & 13 - 12. MAYOR/COMMISSIONER COMMENTS
13. ADJOURNMENT
Items 12 & 13
12. MAYOR/COMMISSIONER COMMENTS13. ADJOURNMENT
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