Agenda
City Commission Regular Meeting · 2026-05-19 · agenda
The Fernandina Beach City Commission will hold a regular meeting on May 19, 2026. Key agenda items include approving a grant agreement for runway rehabilitation at the Fernandina Beach Municipal Airport, approving final project costs and a budget transfer for Amelia River Waterfront Park, and a first reading of an ordinance to amend code regarding personal mobility devices, including speed limits for electric bicycles. Public comment will be heard on items not on the agenda or consent agenda.
Agenda items
- 1. Authority. The Agency, by Resolution or other form of official authorization , a copy of which is attached
- 1. Fire Beach Rangers is combined with Fire Ocean Rescue for FY 2026.
- General Contractor
- Site Prep, Grading & Hardscape
- Concrete & Masonry
- Electrical
- Plumbing
- HVAC & Climate Control
- Painting & Flooring
- Roofing
- Drywall & Insulation
- Windows, Doors & Glass
- Construction (Other)
- Building & Industrial Supply
- Engineering & Architecture
- Landscaping & Lawn Service
- 1. Temporarily withhold cash payments pending correction of the deficiency by
- 10. Compensation and Payment:
- 11. General Requirements . The Agency shall complete the Project with all practical dispatch in a sound,
- 12. Contracts of the Agency:
- 13. Maintenance Obligations. In the event the Project includes construction or the acquisition of commodities
- 14. Sale, Transfer, or Disposal of Department-funded Property:
- 15. Single Audit. The administration of Federal or State resources awarded through the Department to the
- 16. Notices and Approvals. Notices and approvals referenced in this Agreement must be obtained in writing
- 17. Restrictions, Prohibitions, Controls and Labor Provisions:
- 18. Indemnification and Insurance:
- 2. Disallow (deny both use of funds and any applicable matching credit for) all
- 2. Purpose of Agreement. The purpose of this Agreement is to provide for the Department’s participation
- General Contractor
- Site Prep, Grading & Hardscape
- Electrical
- Lighting & Low-Voltage Systems
- Utilities (Sub)
- Building & Industrial Supply
- Engineering & Architecture
- 3. Program Area. For identification purposes only, this Agreement is implemented as part of the Department
- Government Authority
- Legal Services
- General Contractor
- Site Prep, Grading & Hardscape
- Concrete & Masonry
- Electrical
- HVAC & Climate Control
- Plumbing
- Roofing
- Painting & Flooring
- Drywall & Insulation
- Windows, Doors & Glass
- Building & Industrial Supply
- Real Estate Development
- Engineering & Architecture
- 3. Wholly or partly suspend or terminate the Federal award;
- 4. Exhibits. The following Exhibits are attached and incorporated into this Agreement:
- Government Authority
- Legal Services
- Building & Industrial Supply
- General Contractor
- Site Prep, Grading & Hardscape
- Electrical
- Plumbing
- HVAC & Climate Control
- Painting & Flooring
- Roofing
- Concrete & Masonry
- Carpentry & Cabinetry
- Drywall & Insulation
- Windows, Doors & Glass
- Utilities (Sub)
- 4. Initiate suspension or debarment proceedings as authorized under 2 C.F.R.
- 4. PRESENTATIONS
- 4. PRESENTATIONS
- 5. Time. Unless specified otherwise, all references to “days” within this Agreement refer to calendar days.
- 5. Withhold further Federal awards for the Project or program;
- 6. CONSENT AGENDA
- Site Prep, Grading & Hardscape
- Electrical
- General Contractor
- Utilities (Sub)
- Engineering & Architecture
- Building & Industrial Supply
- 6. CONSENT AGENDA
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Concrete & Masonry
- Electrical
- Lighting & Low-Voltage Systems
- Construction (Other)
- Building & Industrial Supply
- Engineering & Architecture
- Government Authority
- 6. Take other remedies that may be legally available.
- 6. Term of Agreement . This Agreement shall commence upon full execution by both Parties (“Effective
- General Contractor
- Building & Industrial Supply
- Engineering & Architecture
- Real Estate Development
- 7. Amendments, Extensions, and Assignment . This Agreement may be amended or extended upon
- 7. RESOLUTION
- General Contractor
- Site Prep, Grading & Hardscape
- Concrete & Masonry
- Electrical
- Plumbing
- HVAC & Climate Control
- Painting & Flooring
- Roofing
- Building & Industrial Supply
- Real Estate Development
- Engineering & Architecture
- Landscaping & Lawn Service
- 7. RESOLUTION
- General Contractor
- Building & Industrial Supply
- Engineering & Architecture
- Admin Services (Other)
- Government Authority
- 8. ORDINANCE - FIRST READING
- Legal Services
- Government Authority
- 8. ORDINANCE - FIRST READING
- Legal Services
- 8. Termination or Suspension of Project. The Department may, by written notice to the Agency, suspend
- 9. BOARD APPOINTMENTS
- 9. BOARD APPOINTMENTS
- 9. Project Cost:
- a. Approval of Third Party Contracts. The Department specifically reserves the right to review
- a. Convicted Vendor List. A person or affiliate who has been placed on the convicted vendor
- Legal Services
- Government Authority
- a. Eligible Cost. The Department shall reimburse the Agency for allowable costs incurred as
- a. If this box is checked the following provision applies:
- a. In addition to reviews of audits conducted in accordance with 2 CFR Part 200, Subpart F
- Legal Services
- Accounting & Tax
- a. In addition to reviews of audits conducted in accordance with Section 215.97, Florida Statutes,
- Accounting & Tax
- Business Consulting
- Legal Services
- a. It is specifically agreed between the Parties executing this Agreement that it is not intended
- Legal Services
- a. Necessary Permits Certification. The Agency shall certify to the Department that the
- a. Notwithstanding any other provision of this Agreement, if the Department intends to terminate
- a. The Agency agrees to accept all future maintenance and other attendant costs occurring after
- a. The Agency will not sell or otherwise transfer or dispose of any part of its title or other
- a. The estimated total cost of the Project is $1,859,375. This amount is based upon Exhibit "B",
- Government Authority
- Engineering & Architecture
- General Contractor
- Building & Industrial Supply
- Logistics & Warehousing
- b. Deliverables. The Agency shall provide quantifiable, measurable, and verifiable units of
- b. Discriminatory Vendor List. In accordance with Section 287.134, Florida Statutes, an entity
- b. If a sale, transfer, or disposal by the Agency of all or a portion of Department-funded real
- b. Procurement of Commodities or Contractual Services. It is understood and agreed by the
- General Contractor
- Building & Industrial Supply
- Engineering & Architecture
- Government Authority
- b. Right-of-Way Certification. If the Project involves construction, then the Agency shall provide
- Government Authority
- b. The Agency shall provide Workers’ Compensation Insurance in accordance with Florida’s
- Payroll & Employee Leasing (PEO)
- Legal Services
- Commercial & Business Insurance
- Government Authority
- b. The Agency, a non -Federal entity as defined by 2 CFR Part 200, Subpart F – Audit
- b. The Agency, a “nonstate entity” as defined by Section 215.97, Florida Statutes, as a recipient
- b. The Department agrees to participate in the Project cost up to the maximum amount of
- General Contractor
- Building & Industrial Supply
- Engineering & Architecture
- Real Estate Development
- Government Authority
- b. The Parties to this Agreement may terminate this Agreement when its continuation would not
- c. Consultants’ Competitive Negotiation Act. It is understood and agreed by the Parties to
- c. If the Agreement is terminated before performance is completed, the Agency shall be paid
- c. Invoicing. Invoices shall be submitted no more often than monthly by the Agency in detail
- c. Non-Responsible Contractors. An entity or affiliate who has had its Certificate of
- c. Notification Requirements When Performing Construction on Department’s Right -of
- General Contractor
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Engineering & Architecture
- Legal Services
- c. The Agency shall retain sufficient records demonstrating its compliance with the terms of this
- c. The terms of provisions “a” and “b” above shall survive the termination of this Agreement.
- d. Disadvantaged Business Enterprise (DBE) Policy and Obligation. It is the policy of the
- Legal Services
- Accounting & Tax
- Business Consulting
- General Contractor
- Building & Industrial Supply
- d. If this box is checked, then the Agency is permitted to utilize its own forces and the following
- d. In the event the Agency fails to perform or honor the requirements and provisions of this
- d. Prohibition on Using Funds for Lobbying. No funds received pursuant to this Agreement
- d. Supporting Documentation. Supporting documentation must establish that the deliverables
- d. When the Agreement includes the construction of a railroad grade crossing, railroad overpass
- General Contractor
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Engineering & Architecture
- Commercial & Business Insurance
- e. If this box is checked, then the Agency is permitted to utilize Indirect Costs: Reimbursement
- e. The Department reserves the right to unilaterally cancel this Agreement for failure by the
- e. Travel Expenses. The selected provision below is controlling regarding travel expenses:
- e. Unauthorized Aliens. The Department shall consider the employment by any contractor of
- f. Agency Compliance with Laws, Rules, and Regulations, Guidelines, and Standards. The
- f. Financial Consequences . Payment shall be made only after receipt and approval of
- f. Procurement of Construction Services. If the Project is procured pursuant to Chapter 255,
- g. Claims and Request s for Additional Work . The Agency shall have the sole responsibility
- g. E-Verify. The Agency shall:
- g. Invoice Processing. An Agency receiving financial assistance from the Department should
- Legal Services
- Accounting & Tax
- Office & Business Support Services
- h. Projects with Non-profit Organizations. Pursuant to Section 216.1366. Florida Statutes, if
- h. Records Retention. The Agency shall maintain an accounting system or separate accounts
- Accounting & Tax
- Legal Services
- Business Consulting
- i. Agency has selected to seek reimbursement from the Department for actual indirect
- i. Allocated to be used during the full term of this Agreement for re muneration to any
- i. Design Services and Construction Engineering and Inspection Services. If the Project is
- Engineering & Architecture
- General Contractor
- i. In the event the Agency expends a total amount of Federal awards equal to or in
- Accounting & Tax
- Legal Services
- i. In the event the Agency meets the audit threshold requirements established by
- i. Progress Reports . Upon request, the Agency agrees to provide progress reports to the
- i. Require the construction work of the Project that is on the Department’s right-of-way
- i. The Agency shall reimburse the Department a proportional amount of the proceeds
- i. The terms shall remain in full force and effect throughout the useful life of facilities
- i. Utilize the U.S. Department of Homeland Security’s E -Verify system to verify the
- i. “Officer” means a chief executive officer, chief financial officer, chief operating officer,
- ii. Agency has selected to apply a de minimus rate of 15% to modified total direct costs.
- ii. Allocated under each payment by the Department to be used for remuneration of any
- ii. Construct the Project utilizing existing Agency employees, if the Agency can
- ii. Expressly require any subcontractors performing work or providing services pursuant
- Legal Services
- ii. In connection with th e audit requirements, the Agency shall ensure that the audit
- ii. In connection with the audit requirements, the Agency shall fulfill the requirements
- ii. The proportional amount shall be determined on the basis of the ratio of the
- ii. There shall be no limit on the duration of the terms with respect to real property
- ii. “Remuneration” means all compensation earned by or awarded to personnel, whether
- iii. Agency has selected to apply a state or federally approved indirect cost rate. A
- iii. In the event the Agency expends less than the threshold established by 2 CFR Part
- iii. Sale of property developed or acquired with Department funds shall be at market
- iii. “State Funds” means funds paid from the General Revenue Fund or any state trust
- iv. If any portion of the proceeds from the sale to the Agency are non-cash
- iv. In accordance with Chapters 10.550 (local governmental entities) or 10.650
- Accounting & Tax
- Business Consulting
- Office & Business Support Services
- iv. The Agency must electronically submit to the Federal Audit Clearinghouse (FAC) at
- j. Submission of Other Documents. The Agency shall submit to the Department such data,
- k. Offsets for Claims. If, after Project completion, any claim is made by the Department resulting
- l. Final Invoice. The Agency must submit the final invoice on the Project to the Department
- m. Department’s Performance and Payment Contingent Upon Annual Appropriation by the
- Legal Services
- Accounting & Tax
- Business Consulting
- Office & Business Support Services
- n. Limits on Contracts Exceeding $25,000 and Term more than 1 Year . In the event this
- Legal Services
- Government Authority
- o. Agency Obligation to Refund Department . Any Project funds made available by the
- p. Non-Eligible Costs. In determining the amount of the payment, the Department will exclude
- v. Any copies of financial reporting packages, reports , or other information required to
- v. Within six months of acceptance of the audit report by the FAC, the Department will
- vi. As a condition of receiving this Federal award, the Agency shall permit the Department
- vi. The Agency, when submitting financial reporting packages to the Department for
- vii. The Department’s contact information for requirements under this part is as follows:
- vii. Upon receipt, and within six months, the Department will review the Agency’s
- viii. As a condition of receiving state financial assistance, the Agency shall permit the
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