OFFICE OF CITY COUNCIL COUNCIL AGENDA OF FEBRUARY 9, 2010
AMENDMENTS and SUBSTITUTES
Compiled by: Research Division
09-65	Amendment	Places on file a revised participation agreement to clarify the pond maintenance requirement by the property owner; provides for a Revised Exhibit 1 (easement) to add a revised grant agreement with the perpetual easement of pond maintenance.
09-751	Amendment	Per OGC, the Amendment incorporates a revised PUD Written Description, dated February 2, 2010, and a revised PUD site plan, dated January 15, 2010, and adds the following condition to the PUD: 1) Development shall proceed in accordance with the Development Services Division Memorandum dated October 6, 2009, or as otherwise approved by the Planning and Development Department.
09-868	Substitute	(Rules) Redefines City funds to exclude pass-through funding; clarifies non-cash expense; clarifies requirements regarding separate statement of City funds in audit report; revises residual funds requirement for Cultural Service Grants; adds Art in Public Places Program as ineligible for funding through Public Service Grants; expands how to determine cost effectiveness of Public Service Grants applicants; eliminates a provision limiting JEDC and JCC grants to 24%.
	Amendment	(Floor) Provides for a Revised Exhibit 2 (copy of Chapter 118 reflecting changes) to include the changes made by this amendment; relative to the bank account for Cultural Service Grant funds, provides an exception allowing a remaining balance to cover any projected bank charges which would cause the bank account to fall below the minimum.
09-931	Amendment	Per OGC, the Amendment grants the waiver.
09-934	Substitute	Corrects title to reflect reappointment (rather than appointment); includes repeal of Ordinance 2009-679-A pertaining to the appointment of Mr. Potts.
10-1	Amendment	Revises title to omit reference to the appropriation of $19,199 from the Particulate Matter 103 Grant Account and to state that this is an ordinance regarding the Particulate Matter 103 Grant Account; corrects statement of fiscal period (through “March” rather than “May”).
10-7	Amendment	Revises title to reflect appropriation of $3,102,960 from a Local Match for Grants account (rather than a Reserve for Federal Program account).
10-53	Amendment	Labels the stricken Section 518.213 as reserved and states the stricken verbiage in its entirety.
10-54	Amendment	Waives Section 106.106(i) to allow certain funds in the Southbank Tax Increment District Account to be appropriated from that account instead of being recaptured to the General Fund; provides for a Revised Exhibit 1 (finalized BT).
10-56	Amendment	Clarifies recital relative to removal of the cap (would have no “foreseeable” negative fiscal impact “for the fiscal years noted herein” on the state budget).
10-60	Amendment	Replaces authority for execution by the Mayor or designee with authority for execution by the Director of Environmental Compliance or designee; provides for a Revised Exhibit 1 (access agreement) to tailor to the proper environmental enforcement agency.
10-61	Amendment	Provides for a Revised Exhibit 1 (BT) and a Revised Exhibit 2 (CIP project amendment sheet); corrects various references to project title (“Metro Park Redevelopment” rather than “Met Park Redevelopment”).
10-62	Amendment	Provides for a Revised Exhibit 1 (BT) and a Revised Exhibit 2 (CIP project amendment sheet); corrects various references to project title (“Southbank Riverwalk Reconstruction” rather than “Southbank Riverwalk Improvements”).
10-63	Amendment	Revises title to reflect deappropriation of $208,411 and appropriation of $85,589 from Fund Balance (rather than appropriation of $294,000 by reallocation of $85,589 from Fund Balance and budget reduction of $208,411).
10-64	Amendment	Revises title to omit reference to the appropriation of $92,306 from the Ambient Air Monitoring Account.
10-65	Amendment	Provides for a Revised Exhibit 1 (finalized BT).
10-96	Amendment	Corrects title relative to referenced RC numbers; corrects a scrivener’s error in the amount of grant funds stated in the bill for Duval County Public Schools-Truancy Centers ($123,964 rather than $123,694); includes language requesting emergency passage as the grant was delayed at the state level.

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