August 1, 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 Noel Roberts of North 14th Street Baptist Church
Items 1 - 3
1. CALL TO ORDER2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Noel Roberts of North 14th Street Baptist Church
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Item 4.1 - 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 4.1
FERNANDINA BEACH MAIN STREET PROGRAM - Mr. Jeff Kurtz of Fernandina Beach Main Street will provide asynopsis of projects occurring within each of the four Main Street Councils (Promotions, Economic Restructuring, Organization, and Promotion).
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Item 4.2 - PRESENTATION - UNIVERSITY OF FLORIDA (UF) STUDY OF MANUFACTURING IMPACT IN NASSAU
COUNTY - Rayonier Advanced Materials Fernandina Human Resources & Community Relations Senior Manager Ms. Lisa McAbee will present a UF Study of Manufacturing Impact in Nassau County.
Item 4.2
PRESENTATION - UNIVERSITY OF FLORIDA (UF) STUDY OF MANUFACTURING IMPACT IN NASSAUCOUNTY - Rayonier Advanced Materials Fernandina Human Resources & Community Relations Senior Manager Ms. Lisa McAbee will present a UF Study of Manufacturing Impact in Nassau County.
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Item 4.3 - PRESENTATION - CITY
MANAGER'S PARKING COMMITTEE - Chief Jim Hurley, Senior Planner Kelly Gibson, Stormwater Manager Andre Desilet, Fleet & Facilities Maintenance Director Jeremiah Glisson, and Streets & Parks Maintenance Director Rex Lester will present the committee's findings.
Item 4.3
PRESENTATION - CITYMANAGER'S PARKING COMMITTEE - Chief Jim Hurley, Senior Planner Kelly Gibson, Stormwater Manager Andre Desilet, Fleet & Facilities Maintenance Director Jeremiah Glisson, and Streets & Parks Maintenance Director Rex Lester will present the committee's findings.
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Consent Agenda - 6.1. APPROVAL OF MINUTES - Special Meeting March 28, 2017; Workshop Meeting April
4, 2017; Regular Meeting April 4, 2017; Regular Meeting April 18, 2017.
6.2. VOLUNTARY ANNEXATION AGREEMENT - 1992 OAK DRIVE - RESOLUTION 2017-115
APPROVING THE EXTENSION OF WATER SERVICES OUTSIDE THE CORPORATE LIMITS;
ACCEPTING THE VOLUNTARY ANNEXATION PETITION FOR ONE PARCEL CONTAINING
APPROXIMATELY 0.16 ACRES LOCATED AT 1992 OAK DRIVE; AUTHORIZING
EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the extension
of water services to the property owners identified, whose property is located at 1992 Oak Drive and
noted as parcel 000-00-30-042B-000A-0010. Also approves the Voluntary Annexation Petition.
Consent Agenda
6.1. APPROVAL OF MINUTES - Special Meeting March 28, 2017; Workshop Meeting April4, 2017; Regular Meeting April 4, 2017; Regular Meeting April 18, 2017.
6.2. VOLUNTARY ANNEXATION AGREEMENT - 1992 OAK DRIVE - RESOLUTION 2017-115
APPROVING THE EXTENSION OF WATER SERVICES OUTSIDE THE CORPORATE LIMITS;
ACCEPTING THE VOLUNTARY ANNEXATION PETITION FOR ONE PARCEL CONTAINING
APPROXIMATELY 0.16 ACRES LOCATED AT 1992 OAK DRIVE; AUTHORIZING
EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the extension
of water services to the property owners identified, whose property is located at 1992 Oak Drive and
noted as parcel 000-00-30-042B-000A-0010. Also approves the Voluntary Annexation Petition.
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Item 7.1 - SUBMERGED LAND LEASE - STATE
OF FLORIDA - RESOLUTION 2017-116 APPROVING A 10-YEAR
SUBMERGED LANDS LEASE WITH THE STATE OF FLORIDA FOR THE CITY’S
MARINA MOORING FIELD; AUTHORIZING EXECUTION; AND PROVIDING FOR AN
EFFECTIVE DATE. Synopsis: Approves the Sovereignty Submerged Lands Lease between the City of
Fernandina Beach and the Board of Trustees of the Internal Improvement Trust Fund of the State of
Florida for the City’s 20-slip
Municipal Marina Mooring Field.
Item 7.1
SUBMERGED LAND LEASE - STATEOF FLORIDA - RESOLUTION 2017-116 APPROVING A 10-YEAR
SUBMERGED LANDS LEASE WITH THE STATE OF FLORIDA FOR THE CITY’S
MARINA MOORING FIELD; AUTHORIZING EXECUTION; AND PROVIDING FOR AN
EFFECTIVE DATE. Synopsis: Approves the Sovereignty Submerged Lands Lease between the City of
Fernandina Beach and the Board of Trustees of the Internal Improvement Trust Fund of the State of
Florida for the City’s 20-slip
Municipal Marina Mooring Field.
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Item 7.2 - AUTHORIZATION TO DEFEND - DR. RONALD "CHIP" ROSS - RESOLUTION 2017-117
AUTHORIZING THE CITY ATTORNEY TO DEFEND THE CITY IN CERTAIN LITIGATION;
AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the City Attorney to work
with City claims administrator, Preferred Governmental Claim Solutions (PGCS), appear on behalf of
if necessary, and defend the City of Fernandina Beach in the matter of Ronald "Chip" Ross v. City of
Fernandina Beach, Case No.:17-CA-217 in the Fourth Judicial Circuit Court in and for Nassau
County, Florida.
Item 7.2
AUTHORIZATION TO DEFEND - DR. RONALD "CHIP" ROSS - RESOLUTION 2017-117AUTHORIZING THE CITY ATTORNEY TO DEFEND THE CITY IN CERTAIN LITIGATION;
AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the City Attorney to work
with City claims administrator, Preferred Governmental Claim Solutions (PGCS), appear on behalf of
if necessary, and defend the City of Fernandina Beach in the matter of Ronald "Chip" Ross v. City of
Fernandina Beach, Case No.:17-CA-217 in the Fourth Judicial Circuit Court in and for Nassau
County, Florida.
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Item 7.3 - AUTHORIZATION TO PROSECUTE - MARK R. O'BRIEN - RESOLUTION 2017-118
APPROVING THE CITY ATTORNEY TO PROCEED WITH A COMPLAINT FOR INJUNCTIVE
RELIEF AND DAMAGES AGAINST MARK R. O’BRIEN FOR FAILURE TO COMPLY WITH
THE CITY CODE REGARDING MAINTENANCE OF PROPERTY AND STRUCTURES AND
FAILURE TO OBTAIN A BUSINESS TAX RECEIPT UNDER STATE LAW; AND PROVIDING
FOR AN EFFECTIVE DATE. Synopsis: Authorizes the City Attorney to serve the Summons to
proceed with the Complaint for Injunctive Relief and Damages against Mark R. O’Brien.
Item 7.3
AUTHORIZATION TO PROSECUTE - MARK R. O'BRIEN - RESOLUTION 2017-118APPROVING THE CITY ATTORNEY TO PROCEED WITH A COMPLAINT FOR INJUNCTIVE
RELIEF AND DAMAGES AGAINST MARK R. O’BRIEN FOR FAILURE TO COMPLY WITH
THE CITY CODE REGARDING MAINTENANCE OF PROPERTY AND STRUCTURES AND
FAILURE TO OBTAIN A BUSINESS TAX RECEIPT UNDER STATE LAW; AND PROVIDING
FOR AN EFFECTIVE DATE. Synopsis: Authorizes the City Attorney to serve the Summons to
proceed with the Complaint for Injunctive Relief and Damages against Mark R. O’Brien.
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Item 8 - BOARD APPOINTMENT
AIRPORT ADVISORY COMMISSION - two appointments.
Item 8
BOARD APPOINTMENTAIRPORT ADVISORY COMMISSION - two appointments.
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Item 9.1 - CITY COMMISSION DISCUSSION ONLY (NO ACTION)
PROPOSED WATERFRONT REDEVELOPMENT PROJECT SCOPE
Item 9.1
CITY COMMISSION DISCUSSION ONLY (NO ACTION)PROPOSED WATERFRONT REDEVELOPMENT PROJECT SCOPE
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Item 9.2 - SPECIAL EVENTS - This item is placed on the agenda at the request of Commissioner Smith.
Item 9.2
SPECIAL EVENTS - This item is placed on the agenda at the request of Commissioner Smith.
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Item 10 - CITY MANAGER REPORTS
Item 10
CITY MANAGER REPORTS
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Items 11 & 12 - 11. CITY ATTORNEY REPORTS
12. CITY CLERK REPORTS
Items 11 & 12
11. CITY ATTORNEY REPORTS12. CITY CLERK REPORTS
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Items 13 & 14 - 13. MAYOR/COMMISSIONER COMMENTS
14. ADJOURNMENT
Items 13 & 14
13. MAYOR/COMMISSIONER COMMENTS14. ADJOURNMENT
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