OFFICE OF CITY COUNCIL COUNCIL AGENDA OF JANUARY 12, 2010
AMENDMENTS and SUBSTITUTES
Compiled by: Research Division
09-656	Substitute	Per OGC, the Substitute changes the rezoning request from RLD-60 to CCG-2 to a rezoning request from RLD-60 to PUD.
09-658	Substitute	Per OGC, the Substitute changes the rezoning request from RLD-60 to CCG-2 to a rezoning request from RLD-60 to PUD.
09-668	Amendment	Per OGC, the Amendment incorporates a revised PUD Written Description, dated January 5, 2010, a revised site plan dated November 23, 2009, and adds the following conditions: (1) the Development shall proceed in accordance with the Development Services Division Memorandum dated October 27, 2009, or as otherwise approved by the Planning and Development Department; (2) the applicant shall submit a Lighting Site Plan, including fixture types and foot-candle illumination, for review and approval of the Planning and Development Department at the time of PUD verification of substantial compliance. All pole lighting shall be limited to fifteen (15) feet in height and be consistent with Design Guidelines 1.7.7, and D.1.12, including all Figures D.1.12(a), D.1.12(b) and D.1.12(c) of the Jacksonville Design Guidelines and Best Practices Handbook, other than the two dumpster and underground tank locations, which may be 25 feet tall. Furthermore, the site planting shall be consistent with D.1.2 and D.1.11. Furthermore, the gas station canopy shall be consistent with guidelines D.1.21, D.1.22, D.1.23, and D.1.27; (3) a minimum six (6) foot wide sidewalk shall be provided where off-street parking abuts the single story convenience store; (4) the applicant shall provide a brick stucco wall, eight feet tall, with a creeping fig vine installed along the wall, located behind the service station and along the building facing Valencia Drive consistent with 1.5.20 and Figure 1.5.20(a) of the Jacksonville Design Guidelines and Best Practices Handbook. The wall shall be constructed prior to construction of the development. Screening of the dumpster enclosure shall be consistent with guideline 1.6.4 of the Jacksonville Design Guidelines and Best Practices Handbook; (5) at the time of PUD verification of substantial compliance, the applicant shall submit building elevations which are similar to those proposed in the application as “Exhibit L”, and subject to the review and approval of the Planning and Development Department; (6) the existing pole sign on the site shall be removed and only one monument style sign shall be permitted, not to exceed 200 square feet in area and 20 feet in height; (7) outdoor speakers shall be prohibited except as otherwise required by the fire code; (8) if approved by the Florida Department of Transportation, a westbound left-turn and median break shall be provided to the apartment complex entrance east of the Subject Property as part of the roadway improvements to Atlantic Boulevard; and (9) if approved by the Florida Department of Transportation, a westbound exiting median refuge lane shall be provided as part of the roadway improvements to Atlantic Boulevard.

09-868	Substitute	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.
09-891	Substitute	Includes an additional recital; provides conditions involving satisfactory proof of clear title second only to the senior mortgage, and execution of revised or supplemental personal guarantees for the full amount of the indebtedness to the City; waives certain guidelines for payment of debt; appropriates $350,000 loan for project cost overruns.
	Amendment	NOTE: in the event this amendment is moved instead of the substitute, corrections should be made relative to exhibits (the referenced minutes are attached to this amendment, but mislabeled as Revised Exhibit 3 rather than Exhibit 5; the revised First Amendment to Redevelopment Agreement is not attached, although an exhibit attached to this amendment (the referenced minutes) is labeled as such. Includes a recital stating that the additional funding was approved by the Northwest Jacksonville Economic Development Fund Board and attaching appropriate minutes as Exhibit 5; provides for a Revised Exhibit 3 which extends the completion date of the project to June 2010 and adds financial reporting requirements for projects over $500,000.
09-897	Amendment	Provides for a Revised Exhibit 2 (CIP project information sheets).
09-899	Amendment	Provides for a Revised Exhibit 3 (updated CIP project information sheet).
09-901	Amendment	Provides for a revised fair share agreement.
09-903	Amendment	Provides for a Revised Exhibit 2 to correct the estimated value of Parcel 199.1.D ($1,752 rather than $1,776) shown on the Real Estate Officer Certificate.
09-907	Amendment	Per OGC, the Amendment (1) amends Sections 656.1214 and 656.1215 to reference the landscaping requirements set forth in the Parking Lot Landscaping Matrix of Section 656.607(j) and (2) clarifies that the landscaping requirements of Part 12 shall be relaxed to the extent necessary to comply with the Parking Lot Landscaping Matrix.
09-908	Amendment	Includes a waiver of Section 104.306(b)(3) to allow the bonds to be issued without a minimum credit rating of “A” or better, conditioned upon the requirement that the bonds not be issued unless credit enhanced and secured by an irrevocable direct-pay letter of credit issued by BB&T; provides for a Revised Exhibit 3 (project summary).
09-944	Amendment	Includes additional recitals concerning Mr. Williams.

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