OFFICE OF CITY COUNCIL COUNCIL AGENDA OF FEBRUARY 24, 2009
AMENDMENTS and SUBSTITUTES
Compiled by: Research Division
08-799	Amendment	Per the Office of General Counsel, the Amendment incorporates a revised PUD Written Description dated January 5, 2009, and a revised PUD Site Plan dated January 5, 2009, and adds the following conditions to the PUD: development shall proceed in accordance with the Development Services transportation memorandum dated September 4, 2008, or as otherwise approved by the Planning and Development Department; and administrative deviations from the Zoning Code shall be approved through a PUD-to-PUD rezoning process.
08-1094	Amendment	(TEU) Appropriates $200,000 from an Environmental Clean-up/Other Construction account to an Environmental Clean-up/Reclass Misc. Exp. account to move the funds into the appropriate sub-object; provides for a Revised Exhibit 1 (Technical Assistance Plan), which notes that there will be a Technical Assistance Plan for each of the 4 sites.
	Amendment	(Finance) Appropriates $100,000 from an Environmental Clean-up/Other Construction account to an Environmental Clean-up/Reclass Misc. Exp. account to move the funds into the appropriate sub-object.
09-7	Amendment	Reflects that acreage is approximately 118.17 (rather than 118.00) acres; provides for a 2^nd Revised on File fair share agreement, which replaces the contract to revise Exhibit A (legal description), Exhibit C (roadway improvements), Exhibit G (description of reserved capacity), and the acreage in the contract.
09-10	Amendment	Provides for a fair share assessment amount of $2,308,618 (rather than $1,763,189); provides for a revised fair share agreement, which replaces Exhibit B (fair share calculation) and Exhibit G (description of reserved capacity) to the contract.
09-26	Amendment	Per the Office of General Counsel, the Amendment incorporates a revised PUD Written Description dated January 12, 2009, and a revised PUD Site Plan dated February 9, 2009, and adds the following conditions to the PUD: development shall proceed in accordance with the Development Services transportation memorandum dated February 9, 2009, or as otherwise approved by the Planning and Development Department; there shall be a minimum ten-foot-wide landscaped buffer along the southern property line and within the ten-foot-wide buffer, one 3-inch-DBH evergreen tree shall be planted every 20 feet; a six-foot-tall masonry wall shall be constructed along the south property line.
09-29	Amendment	Per the Office of General Counsel, the Amendment adds the following condition to the PUD: development shall proceed in accordance with the Development Services transportation memorandum dated January 13, 2009, or as otherwise approved by the Planning and Development Department.
09-33	Amendment	Amends Ordinance 2001-460-E; authorizes special counsel approved therein to charge legal fees at the maximum rate of $218 per hour for partners, $182 per hour for associates, and $88 per hour for paralegals; provides that qualified and appropriate firms shall be selected by the Office of General Counsel, from Duval, St. Johns, Clay, Nassau, and Baker counties.
09-53	Amendment	Provides for a Revised Exhibit 1, placing a corrected BT on file to correct account title.
09-55	Substitute	Authorizes the transfer of $222,680.03 in Habitat for Humanity program expense from HOME program income to HOME program interest to allow for the reallocation of HOME program funding to Headstart to Home Ownership; provides for a revised BT.
09-57	Amendment	Reflects that the General Fund will be responsible for banking fund payments.
09-61	Amendment	States that the City shall pay the statutory attorney fees.
09-66	Amendment	Reflects that Old Fire Station Number 21 is located in Council District 5 (rather than 7); requires that proceeds from the sale of Fire Station Number 21 be deposited into a specified Council Contingency account for subsequent appropriation to fire station construction project; revises waiver to reflect this change.
09-75	Amendment	States that Mr. Brown has a substantial economic business interest within Duval County, and attaches a description of said interest as Exhibit 1.
09-76	Amendment	States that Ms. Mancini has a substantial economic business interest within Duval County, and attaches a description of said interest as Exhibit 1.
09-86	Substitute	Inserts the determined 2009-2010 priority populations (homeless and low-income persons and families; victims of abuse and neglect; adults with physical, mental, and behavioral disabilities; residents of neighborhoods at high risk of crime; and, improvements to quality of life through cultural activities).
09-87	Amendment	Provides for a revised fair share agreement, replacing the contract to revise the inflation schedule.
09-88	Amendment	Provides for a fair share assessment amount of $2,632,838 (rather than $2,690,970); provides for a revised fair share agreement, replacing the inflation schedule, Exhibit B (fair share calculation), Exhibit F (2 mile radius map), and Exhibit G (description of reserved capacity) to the contract.
09-92	Amendment	Reflects that there are approximately 93 (rather than approximately 91) agreements; replaces language requiring use of FDOT Rate Schedule to determine the City’s 50% responsibility for railroad grade crossing signal maintenance costs with provision that the terms of the original agreement shall determine the City’s responsibility for such costs; provides for a Revised Exhibit 1 to replace Amendment to Agreements to reflect referenced maintenance costs.
09-93	Amendment	Clarifies that the selection of smaller qualified providers “may prove to be” more effective, rather than stating “can and will be” more effective.
09-95	Amendment	Replaces language stating that the account is to be determined with language providing the now-determined account number.

Contact: Jeff Clements, Chief of Research (904) 630-1405 or jeffc@coj.net