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Tampa City Council City Council Chambers City Hall 315 E Page 1 Tampa City Council City Council Chambers City Hall 315 E. Kennedy Blvd, Third Floor Tampa, Florida0 33602 Gwen Miller, Chair, District 1 At-Large John Dingfelder, Chair Pro-Tem, District 4 Mary Mulhern, District 2 At-Large Linda Saul-Sena, District 3 At-Large Thomas Scott, District 5 Charlie Miranda, District 6 Joseph P. Caetano, District 7 Martin Shelby, City Council Attorney ANY PERSON WHO DECIDES TO APPEAL ANY DECISION OF THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, MAY NEED TO HIRE A COURT REPORTER TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT AND SECTION 286.26, FLORIDA STATUTES, PERSONS WITH DISABILITIES NEEDING SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS MEETING SHOULD CONTACT THE CITY CLERK’S OFFICE AT LEAST FORTY-EIGHT (48) HOURS PRIOR TO THE DATE OF THE MEETING. SHIRLEY FOXX-KNOWLES, CITY CLERK **Final Agenda** DATE: 02/07/08 TIME: 9:00 a.m. MEETING CALLED TO ORDER – GWEN MILLER, CHAIRMAN Invocation Pledge of Allegiance Roll Call Adoption of Minutes APPROVAL OF THE AGENDA: REQUESTS BY THE PUBLIC FOR RECONSIDERATION OF LEGISLATIVE MATTERS AGENDA PUBLIC COMMENT (30 MINUTES ALLOTTED FOR ANY MATTERS OTHER THAN PUBLIC HEARINGS – 3 MINUTES PER SPEAKER – PREFERENCE SHALL BE GIVEN TO SPEAKERS WISHING TO ADDRESS ITEMS ON THE AGENDA) City Council Final Agenda as of 02/05/2008 at 1:30 p.m. Page 2 COMMITTEE REPORTS/CONSENT AGENDA: Ordinances Being Presented For First Reading Consideration 1. File No. E2008-8 CH 13 [Ordinance being presented for first reading consideration] - An ordinance of the City of Tampa, Florida, amending City of Tampa Code of Ordinances, Chapter 13, Landscaping, Tree Removal and Site Clearing; Section 13-7, Exemptions for Certain Trees, Departments and Aviation Public Safety; Section 13-45, Same-Tree Removal and Replacement and Tree Trimming; Exemptions; providing for severability; providing for repeal of all ordinances in conflict; providing an effective date. 2. File No. E2008-8 CH 23.5 [Ordinance being presented for first reading consideration] - An ordinance of the City of Tampa, Florida, making comprehensive revisions to Chapter 23.5, supplemental enforcement procedures code, of the City of Tampa Code of Ordinances; amending Section 23.5-1, Title; amending Section 23.5-2, Applicability; Nonapplicability; amending Section 23.5-3, Definitions; Words Defined; amending Section 23.5-4, Enforcement Procedures; amending Section 23.5-5, Schedule of Violations and Penalties; amending Section 23.5-6, Supplemental Enforcement Tool; providing for repeal of all ordinances in conflict; providing for severability; providing an effective date. 3. File No. E2008-15 [Ordinance being presented for first reading consideration] - An ordinance designating a portion of Tampa as a "clean zone" in order to regulate commercial activities from March 31, 2008 through April 11, 2008 in preparation for hosting the 2008 NCAA Women`s Final Four Basketball Tournament; designating geographic boundaries for the clean zone; regulating temporary outdoor uses and signage and temporary structures; providing for visual buffering; prohibiting certain portable structures or vehicles and signage; providing for inspections and permits; prohibiting banners, streamers, pennants, inflatables, and other temporary signage; providing for penalties; providing for conditions and restrictions; regulating alcoholic beverages; and providing an effective date. 4. File No. E2008-46 [Ordinance being presented for first reading consideration] - An ordinance authorizing the construction and erection of proposed encroachment (covered balcony with columns and footers to restore the historic nature of the property) by Basem Ali, 1806 N. Franklin, LLC over a portion of the public right of way known as N. Franklin Street, as more particularly described herein, subject to certain terms, covenants, conditions and agreements as more particularly described herein; providing an effective date. (ENC 07-12) City Council Final Agenda as of 02/05/2008 at 1:30 p.m. Page 3 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: 5. File No. E2008-46 [Ordinance being presented for first reading consideration] - An ordinance authorizing encroachments of an existing building and existing subsurface footers over a portion of the public right of way known as Nassau Street lying in Benjamin`s Addition to West Tampa, in the City of Tampa, Hillsborough County; as more particularly described herein; subject to certain terms, covenants, conditions and agreements as more particularly described herein; providing an effective date. (ENC 08-01) Public Safety Committee Thomas Scott, Chair, and Charlie Miranda, Vice-Chair 6. File No. B2008-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2008; approving the appropriation of $8,351,700 within the Police Intergovernmental Grants Fund for Police Department expenses. 7. File No. B2008-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2008; approving the transfer, reallocation, and appropriation of $55,000 in the General Fund to other accounts within said fund for Tampa Fire Rescue Department expenses. 8. File No. B2008-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2008; approving the transfer, reallocation, and appropriation of $712,721 within the Community Investment Tax FY97-01 Fund and the Community Investment Tax FY02-06 Fund for the 36th Street Police and Fire Warehouse and to cover negatives. 9. File No. B2008-18 Resolution authorizing the donation of one (1) 1996 International 22-passenger bus (VIN#: 1HVBDARLITH400627) to the Police Athletic League of Tampa, Inc. (PAL) from the Tampa Police Department. 10. File No. B2008-54 Resolution approving a combined operational assistance and voluntary cooperation agreement between the City of Tampa Police Department and the Polk County Sheriff`s Office; authorizing execution thereof by the Mayor of the City of Tampa. City Council Final Agenda as of 02/05/2008 at 1:30 p.m. Page 4 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: 11. File No. B2008-54 Resolution approving a combined operational assistance and voluntary cooperation agreement between the City of Tampa Police Department and the Manatee County Sheriff`s Office; authorizing execution thereof by the Mayor of the City of Tampa. 12. File No. B2008-71 Resolution approving an annual Justice Xchange Software Product license agreement with Appriss, Inc. for the use of their combination application and database "System"; authorizing payment in the amount of $210 to Appriss, Inc. for said license; authorizing execution thereof by the Mayor. 13. File No. F2008-252 Resolution authorizing modification #6 to FY04 grant agreement (DCA Contract #05DS-2M-08-39-02-117) between the City of Tampa and the State of Florida, Department of Community Affairs (DCA), to further extend the termination date of said agreement related to the Urban Area Security Initiative (UASI). 14. File No. F2008-252 Resolution authorizing modification #1 to FY06 grant agreement (DCA Contract #07-DS-5S-08-39-02-458) between the City of Tampa and the State of Florida Department of Community Affairs, to extend the termination date of said agreement related to the Urban Area Security Initiative (UASI); authorizing execution thereof by the Mayor of the City of Tampa. Parks, Recreation and Culture Committee Linda Saul-Sena, Chair, and John Dingfelder, Vice-Chair 15. File No. B2008-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2008; approving the transfer, reallocation and/or appropriation of $5,283 within the General and Utility Tax Funds for capital equipment purchases. 16. File No. B2008-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2008; approving the appropriation of $898,047 within the Capital Improvement Project Fund for seawall improvements. City Council Final Agenda as of 02/05/2008 at 1:30 p.m. Page 5 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: 17. File No. B2008-9 Resolution approving license contracts for the use of the facilities of the Tampa Convention Center between the City of Tampa and Association for the Advancement of Medical Instrumentation provided herein; authorizing the Mayor to execute and the City Clerk to attest the agreement. 18. File No. B2008-9 Resolution approving license contracts for the use of the facilities of the Tampa Convention Center between the City of Tampa and The Great Bridal Expo Group, Inc. provided herein; authorizing the Mayor to execute and the City Clerk to attest the agreement. 19. File No. B2008-9 Resolution approving a fifth amendment to agreement between the City of Tampa and Aramark Sports and Entertainment Services, Inc., regarding the provision of food and beverage services for the Tampa Convention Center; authorizing execution thereof by the Mayor of the City of Tampa. 20. File No. B2008-45 Resolution approving Work Order No. 14 in the amount of $95,260.00 for professional services by Anston-Greenlees, Inc. pertaining to Tampa Convention Center chiller replacement study, design and construction administration (PW6237); authorizing issuance of said work order by the Contract Administration Department. 21. File No. F2008-204 Resolution approving a letter of agreement by and between the Corporation To Develop Communities of Tampa, Inc. and City of Tampa; authorizing the execution thereof by the mayor of the City of Tampa. Public Works Committee Charlie Miranda, Chair, and Mary Mulhern, Vice-Chair 22. File No. B2008-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2008; approving the transfer, reallocation and/or appropriation of $19,925 within the 2007 Water and Sewer Bond Fund for professional services related to the 29th Avenue Pipeline Replacement Project.
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