OFFICE OF CITY COUNCIL COUNCIL AGENDA OF MARCH 25, 2015
AMENDMENTS and SUBSTITUTES
Compiled by: Research Division
14-628	Amendment	Per OGC, designation of local landmark status for 801-805 Forsyth St. conditioned on: applicant filing for COA for Mothballing within 60 days; all mothballing requirements to have been met within 1 year; and substantial steps toward actual renovation of the structure to have been made within 3 years. If these conditions are not met, landmark status will be revoked.
14-773	Amendment	Per OGC, amendment not necessary, conditions were already included in the original bill and attachments.
15-2	Amendment	Clarifies that EPB shall provide annual report on drinking, surface and groundwater within Duval County and provide data on incidents of spills, pollution, contamination etc. to the public in a timely manner using existing data and available resources.
15-15	Amendment	Attaches executed B.T. for NWJEDF grant to Church’s Chicken; places revised agreement “on file” to include exhibits and remove performance schedule as a technical amendment.
15-37	Amendment	Replaces “on file” project sheet with “Revised On File” project sheet for Unity Plaza hotel.
15-38	Amendment	Attaches Revised Exhibit 1 (revised FIND project listing by Waterways Commission); revises “on file” project application to reflect new Exhibit 1; deletes the proposed $165,000 increase in the Exchange Club Island project for construction of picnic shelters; directs the Parks and Recreation Department not to make application for projects beyond the anticipated funding cap for Wayne B. Stevens boat ramp, Lions Club Park boat ramp and Reed Island floating dock.
15-49	Amendment	Per OGC, rezoning on Lady Lake and Duval Station Rd. conditioned on the revised site plan dated February 18, 2015; property to be developed in accordance with the Development Services Division Memorandum dated January 21, 2015 except that access shall be allowed through a right in/right out on Duval Station Rd. as shown on the site plan; a monument signs are allowed on Lady Lake and Duval Station Rods; a landscape buffer as depicted; lighting restrictions; prohibited uses are liquor store, tattoo parlor and adult novelty book store; and plastic traffic control bollards are to be placed in Duval Station Rd. to prevent left turn out of property onto Duval Station Rd.
15-54	Amendment	Rules: Attaches Revised Exhibit 1 to include the sunset date of 4/30/15; reduces the term to 3 years; strikes references to Senior Staff Voluntary Retirement Plan in bill and agreement; replaces “all” with “those certain” in bill and agreement; changes sunset date for adoption of funding source to 4/20/16. Rules 2^nd: Attaches Revised Exhibit 1 (revised agreement); replaces DROP plan “actual net rate of return” with “actual market rate of return” and defines that term and its calculation for participants with less than 20 years of service; sets an ultimate sunset date of April 30, 2016 for the City Council to enact a permanent funding source to implement the jointly approved agreement Finance 1^st: establishes sunset date for PFPF board adoption of April 30, 2015. Finance 2^nd: amends “Whereas” clauses to strike reference to resolution of “all” issues and substitute “those certain” issues. Finance 3^rd: sets an ultimate sunset date of April 30, 2016 for the City Council to enact a permanent funding source to implement the jointly approved agreement. Finance 4^th: replaces DROP plan “actual net rate of return” with “actual market rate of return” and defines that term and its calculation for participants with less than 20 years of service. Finance 5^th – should the City’s actual annual required contribution (excluding any additional UAAL payments) exceed the payments projected in the Milliman actuarial report relied upon by the Council by 10% or higher in the aggregate over the term of the agreement, or should the projected UAAL exceed by $120 million or more the Table 1B and 2B amounts, provides a mechanism for the City Council to regain the power to unilaterally impose changes to pension benefits before the expiration of the 10-year moratorium on such unilateral changes; the calculation mechanism shall include two charts, one showing the ARC based on an additional contribution of $40 million annually above the actuarially required ARC and the other based on the additional contribution of the net present value of $400 million over ten years (approximately $300 million) up-front.
15-64	Amendment	Per OGC, rezoning on Regency Square Blvd conditioned on: a revised site plan dated February 25, 2015; and a revised Development Services Division Memorandum dated February 26, 2015.
15-136	Amendment	Attaches revised Exhibit 3 (revised cost pro forma) for JHFA multi-family housing bonds for Mt. Carmel Gardens project.
15-138	Amendment	Corrects date on page 2, line 22 from January 15, 2014 to January 22, 2015 for JHFA multi-family housing bond issue for Caroline Oaks Apartments.

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