Call to Order

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Noel Roberts of North 14th Street Baptist Church.

Item 4.1

PROCLAMATION – NATIONAL LIBRARY WEEK
Proclaims April 10-16, 2016, as “National Library Week.” Library Director Dawn S. Bostwick and Assistant Library Director Janet W. Loveless will be present to accept the Proclamation.

Item 4.2

PROCLAMATION - WATER CONSERVATION MONTH
Proclaims April, 2016, as “Water Conservation Month.” The City Clerk’s Office will mail the executed Proclamation to Mr. Geoffrey Sample, Intergovernmental Coordinator Office of Communications and Intergovernmental Affairs, St. Johns River Water Management District, Jacksonville Service Center.

Item 4.3

PRESENTATION – SPORTSCAR VINTAGE RACING ASSOCIATION (SVRA)
Mr. Tony Parella and Mr. Ralph Thomas of SVRA will offer a review of the recent event at the Fernandina Beach Municipal Airport. Mr. Gil Langley of Amelia Island Tourist Development Council will provide a review of the economic impact relating to the recent March events

Item 4.4

PRESENTATION – ANNUAL AUDIT REPORT
Mr. Ryan Tucker of Purvis Gray and Company will present the Annual Audit Report for the Fiscal Year ending September 30, 2015.

Item 5

PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA OR ITEMS ON THE CONSENT AGENDA

Consent Agenda

CONSENT AGENDA

6.1. Approval of Minutes
Regular Meeting – February 16, 2016; Joint Workshop Meeting – February 23, 2016; Workshop Meeting – February 24, 2016; Workshop Meeting – March 1, 2016; Regular Meeting – March 1, 2016; and Workshop Meeting – March 8, 2016.

6.2. PROPOSAL APPROVAL – ADVANCED DISPOSAL SERVICES
RESOLUTION 2016-41 APPROVING THE PROPOSAL FROM ADVANCED DISPOSAL SERVICES TO PROVIDE SOLID WASTE REMOVAL AND CLEAN-UP SERVICES FOR THE 2016 SHRIMP FESTIVAL; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the proposal in the amount of $34,803 from Advanced Disposal Services to provide solid waste removal and clean-up services for the 2016 Shrimp Festival.

6.3. QUALIFYING DATES FOR THE 2016 CITY GENERAL ELECTION
RESOLUTION 2016-42 APPROVING AND SETTING THE QUALIFYING DATES FOR THE NOVEMBER 8, 2016 CITY GENERAL ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Sets the Qualifying Dates for the November 8, 2016 City General Election to begin on August 1, 2016 and end on August 5, 2016.


6.4. HISTORICAL RESOURCES SMALL MATCHING GRANT APPLICATION
RESOLUTION 2016-43 APPROVING THE SUBMITTAL OF ONE DIVISION OF HISTORICAL RESOURCES SMALL MATCHING GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF STATE TO COMPLETE AN UPDATE TO THE CITY’S HISTORIC RESOURCES SURVEY OF THE CITY’S HISTORIC DISTRICTS; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the submittal of one Small Matching Grant application to the Division of Historical Resources, Florida Department of State, for the purpose of completing a new property survey of the City’s Old Town and Downtown Historic Districts.

Item 7.1

FACILITIES USE AGREEMENT - NASSAU ALCOHOL CRIME DRUG AND ABATEMENT COALITION
RESOLUTION 2016-44 APPROVING A FACILITIES USE AGREEMENT WITH THE NASSAU ALCOHOL CRIME DRUG AND ABATEMENT COALITION TO USE AIRPORT PROPERTY TO CONDUCT THE 5th ANNUAL 5K BEN BYRNS RUNWAY RALLY ON OCTOBER 22, 2016; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves a Facilities Use Agreement with the Nassau Alcohol Crime Drug and Abatement Coalition for the 5th Annual 5K Ben Byrns Rally on October 22, 2016.

Item 7.2

SOLE SOURCE VENDOR APPROVAL – US ECOLOGY
RESOLUTION 2016-45 APPROVING US ECOLOGY AS A SOLE SOURCE VENDOR IN FISCAL YEAR 2015/2016; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves US Ecology as a sole source vendor for the handling of hazardous waste for the 2016 Hazardous Waste Cleanup & Recycle Event.

Item 7.3

AWARD OF RFP # 15-104 – TYLER TECHNOLOGIES, INC.
RESOLUTION 2016-46 AUTHORIZING THE AWARD OF RFP #15-104 FOR THE ENTERPRISE RESOURCE PLANNING SOLUTION (SOFTWARE); ONGOING MAINTENANCE COSTS; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the award of RFP #15-104 to Tyler Technologies, Inc.

Item 7.4

REIMBURSEMENT – VARIOUS FUNDS
RESOLUTION 2016-47 DECLARING THE OFFICIAL INTENT OF THE CITY TO REIMBURSE ITSELF FROM THE PROCEEDS OF DEBT FOR EXPENSES TO BE INCURRED WITH RESPECT TO A CERTAIN PROJECT; AUTHORIZING CERTAIN INCIDENTAL ACTIONS; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Approves a reimbursement from the proceeds of debt for incurred expenses in a principal amount not to exceed $700,000.

Item 7.5

BUDGET AMENDMENT – POLICE DEPARTMENT
RESOLUTION 2016-48 APPROVING AN AMENDMENT TO THE BUDGET FOR THE FISCAL YEAR 2015/2016; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the transfer of funds in the amount of $26,200 from the Police Federal Forfeiture Fund to the Police Law Enforcement Recovery Fund.

Item 7.6

VOLUNTARY ANNEXATION PETITION & WATER SERVICES AGREEMENT – SOUTH 8TH STREET
RESOLUTION 2016-49 APPROVING THE EXTENSION OF WATER SERVICES OUTSIDE THE CORPORATE LIMITS; ACCEPTING THE VOLUNTARY ANNEXATION PETITION FOR ONE (1) PARCEL CONTAINING APPROXIMATELY 1.97 ACRES LOCATED BETWEEN SOUTH 8TH STREET, SOUTH 10TH STREET, AND MAGNOLIA STREET; PROVIDING FOR EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the extension of water services to the property that is located outside the corporate limits of the City off of 8th Street and noted as parcel 00-31-1800-0194-0000, and approves the Voluntary Annexation Petition.

Item 7.7

CITY PUBLIC FACILITY NAMING POLICY
RESOLUTION 2016-50 ADOPTING A PUBLIC FACILITY NAMING POLICY FOR THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Adopts the City Public Facility Naming Policy.

Item 7.8

CITY COMMISSION FISCAL YEAR 2016/2017 GOALS
RESOLUTION 2016-51 ADOPTING THE CITY COMMISSION’S FISCAL YEAR 2016-2017 GOALS; PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Adopts the Goals (and related measurements), Opportunities, and Considerations.

Item 7.9

INTERLOCAL AGREEMENT – NASSAU COUNTY BOARD OF COUNTY COMMISSIONERS
RESOLUTION 2016-52 APPROVING AN INTERLOCAL AGREEMENT WITH THE NASSAU COUNTY BOARD OF COUNTY COMMISSIONERS REGARDING CITY COLLECTION OF TRANSPORTATION MOBILITY FEES APPLIED WITHIN CITY LIMITS; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the Interlocal Agreement with Nassau County for the City to collect Transportation Mobility Fees for projects within the City limits.

Item 8

CODE AMENDMENT - CITATIONS
ORDINANCE 2016-07 AMENDING THE CODE OF ORDINANCES SECTION 1-12 REGARDING PENALTIES FOR CODE VIOLATIONS, BY PROVIDING FOR CITATIONS TO BE ISSUED TO VIOLATORS OF ANY CITY ORDINANCE; AMENDING SECTION 2-396, TITLED JURISDICTION, BY PROVIDING FOR CITATION APPEALS TO SPECIAL MAGISTRATE; AMENDING SECTION 2-399 BY PROVIDING FOR APPEALS TO SPECIAL MAGISTRATE FOR CITATIONS ISSUED FOR VIOLATIONS OF THE CITY LAND DEVELOPMENT CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends various sections of the City Code pertaining to citations.

Item 9.1

Greens and Oversight Committee - 2 appointments

Item 9.2

Arts and Culture Nassau - 1 appointment

Item 10

SIDEWALK CONSTRUCTION AND MAINTENANCE BY ABUTTING PROPERTY OWNERS

Item 11

CITY MANAGER REPORTS

Items 12 & 13

12. CITY ATTORNEY REPORTS
13. CITY CLERK REPORTS

Items 14 & 15

14. MAYOR/COMMISSIONER COMMENTS
15. ADJOURNMENT