February 21, 2017 Regular Meeting
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Items 1 - 3 - 1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Wardell Avant of Kingdom Ministries.
Items 1 - 3
1. CALL TO ORDER2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Wardell Avant of Kingdom Ministries.
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Item 4.1 - PROCLAMATION – TAKE STOCK IN CHILDREN MONTH –
Recognizes the month of March 2017 as “Take Stock in Children
Month.” Take Stock in Children of Nassau County, Inc., Executive
Director Andrea Cummings, Executive Board President Robert
Henderson and Development Chair Dee Torre will be present to
accept the Proclamation.
Item 4.1
PROCLAMATION – TAKE STOCK IN CHILDREN MONTH –Recognizes the month of March 2017 as “Take Stock in Children
Month.” Take Stock in Children of Nassau County, Inc., Executive
Director Andrea Cummings, Executive Board President Robert
Henderson and Development Chair Dee Torre will be present to
accept the Proclamation.
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Item 4.2 - PROCLAMATION – AFRICAN AMERICAN HISTORY MONTH –
Recognizes February 2017 as “African American History Month.” Mr.
Stanley Lofton will be present to accept the Proclamation.
Item 4.2
PROCLAMATION – AFRICAN AMERICAN HISTORY MONTH –Recognizes February 2017 as “African American History Month.” Mr.
Stanley Lofton will be present to accept the Proclamation.
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Item 4.3 - PRESENTATION – FERNANDINA BEACH MAIN STREET PROGRAM –
Mr. Jeff Kurtz of Fernandina Beach Main Street will provide a synopsis
of projects occurring within each of the four Main Street Councils
(Promotions, Economic Restructuring, Organization, and Promotion).
Item 4.3
PRESENTATION – FERNANDINA BEACH MAIN STREET PROGRAM –Mr. Jeff Kurtz of Fernandina Beach Main Street will provide a synopsis
of projects occurring within each of the four Main Street Councils
(Promotions, Economic Restructuring, Organization, and Promotion).
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Item 4.4 - PRESENTATION - GREENWAY NATURE CENTER –
Mr. Chris Occhuizzo will provide a presentation outlining an initiative to
establish a world-class Greenway Nature Center to promote
environmental education, ecotourism, and ways to enjoy the Greenway
for residents and visitors alike.
Item 4.4
PRESENTATION - GREENWAY NATURE CENTER –Mr. Chris Occhuizzo will provide a presentation outlining an initiative to
establish a world-class Greenway Nature Center to promote
environmental education, ecotourism, and ways to enjoy the Greenway
for residents and visitors alike.
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Item 4.5 - BUDGET SUMMARY –
Comptroller Patti Clifford will answer any questions regarding the
budget summary for January 2017.
Item 4.5
BUDGET SUMMARY –Comptroller Patti Clifford will answer any questions regarding the
budget summary for January 2017.
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Item 5 - PUBLIC COMMENT REGARDING THE DRAFT ENVIRONMENTAL ASSESSMENT
REPORT FOR THE GENERAL AVIATION TERMINAL PROJECT AS ADVERTISED IN THE
NEWSLEADER ON JANUARY 25, 2017
Item 5
PUBLIC COMMENT REGARDING THE DRAFT ENVIRONMENTAL ASSESSMENTREPORT FOR THE GENERAL AVIATION TERMINAL PROJECT AS ADVERTISED IN THE
NEWSLEADER ON JANUARY 25, 2017
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Item 6 - PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA OR ITEMS ON THE
CONSENT AGENDA
Item 6
PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA OR ITEMS ON THECONSENT AGENDA
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Consent Agenda - 7.1 AMENDING RESOLUTION 2016-69 - ARTS AND CULTURE NASSAU MEMBERSHIP –
RESOLUTION 2017-24 AMENDING RESOLUTION 2016-69
PERTAINING TO ARTS AND CULTURE NASSAU BY AMENDING
THE NUMBER OF VOTING MEMBERS; ALLOWING MEMBER
ORGANIZATIONS TO BE AMENDED; ESTABLISHING A QUORUM;
ESTABLISHING TWO YEAR TERMS FOR ALL MEMBERS;
ALLOWING ALTERNATE MEMBERS; AND PROVIDING FOR AN
EFFECTIVE DATE. Synopsis: Approves various changes to Arts and
Culture Nassau membership.
7.2 AWARD OF BID #17-01 – RANDSTAD –
RESOLUTION 2017-25 AUTHORIZING THE AWARD OF BID #17-01
TO RANDSTAD FOR STORMWATER LABOR; AUTHORIZING
EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves the award of Bid #17-01 to Randstad.
7.3 BUDGET AMENDMENT – STORMWATER –
RESOLUTION 2017-26 APPROVING AN AMENDMENT TO THE
STORMWATER BUDGET FOR FISCAL YEAR 2016/2017;
AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Approves a budget transfer in the amount of $10,200
from Stormwater Professional Services account to various accounts
within the Stormwater fund.
Consent Agenda
7.1 AMENDING RESOLUTION 2016-69 - ARTS AND CULTURE NASSAU MEMBERSHIP –RESOLUTION 2017-24 AMENDING RESOLUTION 2016-69
PERTAINING TO ARTS AND CULTURE NASSAU BY AMENDING
THE NUMBER OF VOTING MEMBERS; ALLOWING MEMBER
ORGANIZATIONS TO BE AMENDED; ESTABLISHING A QUORUM;
ESTABLISHING TWO YEAR TERMS FOR ALL MEMBERS;
ALLOWING ALTERNATE MEMBERS; AND PROVIDING FOR AN
EFFECTIVE DATE. Synopsis: Approves various changes to Arts and
Culture Nassau membership.
7.2 AWARD OF BID #17-01 – RANDSTAD –
RESOLUTION 2017-25 AUTHORIZING THE AWARD OF BID #17-01
TO RANDSTAD FOR STORMWATER LABOR; AUTHORIZING
EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves the award of Bid #17-01 to Randstad.
7.3 BUDGET AMENDMENT – STORMWATER –
RESOLUTION 2017-26 APPROVING AN AMENDMENT TO THE
STORMWATER BUDGET FOR FISCAL YEAR 2016/2017;
AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Approves a budget transfer in the amount of $10,200
from Stormwater Professional Services account to various accounts
within the Stormwater fund.
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Item 8.2 - FINAL PLAT APPROVAL – RIVERBEND –
RESOLUTION 2017-28 APPROVING FINAL PLAT, PAB CASE 2017-
01 TITLED, “RIVERBEND”; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Accepts and approves the plat titled, “Riverbend,” as
a final plat.
Item 8.2
FINAL PLAT APPROVAL – RIVERBEND –RESOLUTION 2017-28 APPROVING FINAL PLAT, PAB CASE 2017-
01 TITLED, “RIVERBEND”; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Accepts and approves the plat titled, “Riverbend,” as
a final plat.
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Item 8.3 - QUIT CLAIM DEED – FERNANDINA LUMBER AND SUPPLY COMPANY
RESOLUTION 2017-29 AUTHORIZING THE EXECUTION OF A QUIT
CLAIM DEED TO FERNANDINA LUMBER AND SUPPLY COMPANY;
AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Authorizes the execution of the quit claim deed to
Fernandina Lumber and Supply Company.
Item 8.3
QUIT CLAIM DEED – FERNANDINA LUMBER AND SUPPLY COMPANYRESOLUTION 2017-29 AUTHORIZING THE EXECUTION OF A QUIT
CLAIM DEED TO FERNANDINA LUMBER AND SUPPLY COMPANY;
AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Authorizes the execution of the quit claim deed to
Fernandina Lumber and Supply Company.
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Item 8.4 - EMPLOYMENT AGREEMENT AMENDMENT – CITY CLERK BEST –
RESOLUTION 2017-30 AMENDING THE CITY CLERK’S
EMPLOYMENT AGREEMENT TO CLARIFY THAT VACATION TIME IS
ACCRUED AT THE SAME RATE AS EXEMPT EMPLOYEES WITH
THE SAME YEARS OF SERVICE; AND PROVIDING FOR AN
EFFECTIVE DATE. Synopsis: Approves the amendment to City Clerk
Best’s employment agreement.
Item 8.4
EMPLOYMENT AGREEMENT AMENDMENT – CITY CLERK BEST –RESOLUTION 2017-30 AMENDING THE CITY CLERK’S
EMPLOYMENT AGREEMENT TO CLARIFY THAT VACATION TIME IS
ACCRUED AT THE SAME RATE AS EXEMPT EMPLOYEES WITH
THE SAME YEARS OF SERVICE; AND PROVIDING FOR AN
EFFECTIVE DATE. Synopsis: Approves the amendment to City Clerk
Best’s employment agreement.
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Item 9.1 - FUTURE LAND USE MAP AMENDMENT – 2700 ATLANTIC AVENUE –
ORDINANCE 2017-03 CHANGING THE CITY’S FUTURE LAND USE
MAP TO ASSIGN A LAND USE DESIGNATION OF GENERAL
COMMERCIAL (GC) FOR A PARCEL TOTALING 4.73 ACRES OF
LAND LOCATED AT 2700 ATLANTIC AVENUE; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Assigns a Future Land Use Map designation of General
Commercial (GC) to 4.73 acres located at 2700 Atlantic Avenue.
Item 9.1
FUTURE LAND USE MAP AMENDMENT – 2700 ATLANTIC AVENUE –ORDINANCE 2017-03 CHANGING THE CITY’S FUTURE LAND USE
MAP TO ASSIGN A LAND USE DESIGNATION OF GENERAL
COMMERCIAL (GC) FOR A PARCEL TOTALING 4.73 ACRES OF
LAND LOCATED AT 2700 ATLANTIC AVENUE; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Assigns a Future Land Use Map designation of General
Commercial (GC) to 4.73 acres located at 2700 Atlantic Avenue.
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Item 9.2 - QUASI-JUDICIAL – ZONING MAP AMENDMENT – 2700 ATLANTIC AVENUE –
ORDINANCE 2017-04 CHANGING THE CITY’S ZONING MAP TO
ASSIGN A ZONING DISTRICT OF COMMUNITY COMMERCIAL (C-1)
FOR A PARCEL TOTALING 4.73 ACRES OF LAND LOCATED AT
2700 ATLANTIC AVENUE; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Zoning
Category of Community Commercial (C-1) to 4.73 acres of land
located at 2700 Atlantic Avenue.
Item 9.2
QUASI-JUDICIAL – ZONING MAP AMENDMENT – 2700 ATLANTIC AVENUE –ORDINANCE 2017-04 CHANGING THE CITY’S ZONING MAP TO
ASSIGN A ZONING DISTRICT OF COMMUNITY COMMERCIAL (C-1)
FOR A PARCEL TOTALING 4.73 ACRES OF LAND LOCATED AT
2700 ATLANTIC AVENUE; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Zoning
Category of Community Commercial (C-1) to 4.73 acres of land
located at 2700 Atlantic Avenue.
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Item 10.1 - GREENS AND OVERSIGHT COMMITTEE –
1 appointment.
Item 10.1
GREENS AND OVERSIGHT COMMITTEE –1 appointment.
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Item 10.2 - BOARD OF TRUSTEES OF THE FIREFIGHTERS’ AND POLICE OFFICERS’ PENSION
PLAN –
1 appointment.
Item 10.2
BOARD OF TRUSTEES OF THE FIREFIGHTERS’ AND POLICE OFFICERS’ PENSIONPLAN –
1 appointment.
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Item 10.3 - HISTORIC DISTRIC COUNCIL –
1 appointment.
Item 10.3
HISTORIC DISTRIC COUNCIL –1 appointment.
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Item 10.4 - PARKS & RECREATION ADVISORY COMMITTEE
1 appointment.
Item 10.4
PARKS & RECREATION ADVISORY COMMITTEE1 appointment.
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Item 11.1 - NATURAL HAZARD ADAPTATION AND RESILIENCE –
This item is placed on the agenda at the request of Vice Mayor Kreger.
Item 11.1
NATURAL HAZARD ADAPTATION AND RESILIENCE –This item is placed on the agenda at the request of Vice Mayor Kreger.
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Item 11.2 - SLIDERS SEASIDE GRILL PARKING –
This item is placed on the agenda at the request of Commissioner Smith.
Item 11.2
SLIDERS SEASIDE GRILL PARKING –This item is placed on the agenda at the request of Commissioner Smith.
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Item 12 - CITY MANAGER REPORTS
Item 12
CITY MANAGER REPORTS
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Item 13 - CITY ATTORNEY REPORTS
Item 13
CITY ATTORNEY REPORTS
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Items 15 & 16 - 15. MAYOR/COMMISSIONER COMMENTS
16. ADJOURNMENT
Items 15 & 16
15. MAYOR/COMMISSIONER COMMENTS16. ADJOURNMENT
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