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Page 1 Tampa City Council City Council Chambers City Hall 315 E. Kennedy Blvd, Third Floor Tampa, Florida 0 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.

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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.

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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.

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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.

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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.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

23. 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 $120,000 within the Wastewater Operating Fund for the State of Florida Pollutant Tax Refunds and Payments.

24. 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 $1,000,000 within the Water Operating Fund for customer driven projects.

25. 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 $4,932,088.31 within the Solid Waste Construction Fund to close the Solid Waste Construction - 1999 Bonds Subfund.

26. 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 $692,320 within the Water Operating Fund for fire hydrant maintenance.

27. 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 $1,039,793 within the Commercial Paper Program Fund for the award of the design costs for the Drew Park Drainage Project.

28. 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 $992,522 in the 2006 Water and Sewer Bond Fund for reimbursement of the Wastewater Department`s share of the 40th Street Corridor Project, Contract 6-C-45 to the Public Works Department.

29. 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 $3,961 in the Wastewater Operating Capital Fund for Change Order No. 1-Final to the Idlewild Pump Station Rehabilitation Project, Contract 6- C-40. City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

30. File No. B2008-43 Resolution approving a joint project agreement in the amount of $137,823.52 between the City of Tampa and Hillsborough County for relocation and/or installation of water facilities by the County along over and/or under the County project for 20th Street stormwater improvements (C.I.P. 41066) and 131st Avenue drainage improvements (C.I.P. 46016); authorizing the Mayor of the City of Tampa, Florida, to execute said agreement attached thereto on behalf of the City of Tampa.

31. File No. B2008-43 Resolution approving an amendment to a joint project agreement between the City of Tampa and Hillsborough County for relocation and/or installation of City water and wastewater facilities by the County along over and/or under the County project for the 22nd Street: Fletcher Avenue to Bearss Avenue roadway improvements (C.I.P. 61147), increasing the contract amount by $52,461.41; authorizing the Mayor of the City of Tampa, Florida, to execute said amendment attached thereto on behalf of the City of Tampa.

32. File No. X2008-210 Resolution approving the renewal of an award between the City of Tampa and Ferguson Waterworks for the purchase of High Density Polyethylene (HDPE) Water Meter Boxes and Covers in the estimated amount of $200,000.00 for use by the Water Department.

33. File No. X2008-885 Resolution approving the renewal of an award between the City of Tampa and Polydyne, Inc. for the furnishing of Dry Organic Polymer in the estimated amount of $191,000.00 for use by the Water Department/Production Division.

34. File No. X2008-885 Resolution approving the renewal of an award between the City of Tampa and Polydyne, Inc. for the purchase of Liquid Cationic Polymer in the estimated amount of $1,020,464.00 for use by the Wastewater Department/AWT Plant.

35. File No. X2008-920 Resolution approving the "Single Source" proposal of Kemira Water Solutions, Inc. for the purchase of Liquid Ferric Sulfate with Beneficial Residual Reuse in the estimated amount of $3,150,000.00 for use by the Water Department; approving an agreement between the City of Tampa and Kemira Water Solutions, Inc.; authorizing the Mayor to execute said agreement.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

36. File No. X2008-936 Resolution approving the bid of DMD Consultants, Inc. for the provision of maintenance, testing and identification of fire hydrants in the estimated amount of $692,320.00 for use by the Water Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services.

37. File No. Y2006-26 Resolution approving Change Order No. 1-Final and approving final payment in the amount of $5,485.80, resulting in a final contract amount of $363,460.80 pertaining to the contract dated October 31, 2006, between the City of Tampa and RTD Construction, Inc., for construction of the Idlewild Pumping Station Rehabilitation (Contract 6-C-40).

38. File No. Y2007-15 Resolution approving Change Order No. 1-Final and approving final payment in the amount of $17,307.46, confirming a final contract amount of $119,800.00 pertaining to the contract dated September 10, 2007, between the City of Tampa and Flave A. Williams III Dozer Services, Inc., for construction of the West Columbus Drive and Riverside Drive stormwater trap, (Contract 7-C-82).

39. File No. Y2008-7 Resolution approving an agreement between the City of Tampa and Bayside Engineering, Inc., in the amount of $1,039,793.00 for engineering services in connection with 7-D-11; Drew Park CRA Stormwater Project, authorizing the Mayor to execute the agreement; providing for the funding thereof.

Finance Committee John Dingfelder, Chair, and Joseph Caetano, Vice-Chair

40. 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 $41,007,709.28 within the 2006 Utility Tax Bond Construction Fund for Utilities Tax Refunding Revenue Bonds, Series 2006.

41. File No. B2008-46 Resolution approving a second amendment to agreement between the City of Tampa and Thompson, Sizemore & Gonzalez, P.A., to provide legal services to the City in connection with labor relations, civil service, employment discrimination and related matters in an amount not to exceed $100,000.00; 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.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

42. File No. B2008-46 Resolution approving a third amendment to agreement between the City of Tampa and Joseph G. Thresher and Thresher P.A., to provide for legal services involving construction litigation, surety litigation and other matters, as may be required by the City Attorney, in an amount not to exceed $20,000.00; authorizing the execution thereof by the Mayor of the City of Tampa.

43. File No. B2008-46 Resolution approving an amendment to agreement between the City of Tampa and the law Firm of John A. Makholm, P.A. (d/b/a The Makholm Law Group), for the provision of legal services pertaining to police civil liability against the City, in an amount not to exceed $15,000.00; authorizing execution thereof by the Mayor of the City of Tampa.

44. File No. E2007-16 Resolution approving the reappointment by the Mayor of Susan Long as a member of the Public Nuisance Abatement Board for a two year term commencing on March 1, 2008 and ending on February 28, 2010.

45. File No. E2007-16 Resolution approving the reappointment by the Mayor of Jerry Green as a member of the Public Nuisance Abatement Board for a two year term commencing on March 1, 2008 and ending on February 28, 2010.

46. File No. E2007-16 Resolution approving the reappointment by the Mayor of Lynette Judge as a member of the Public Nuisance Abatement Board for a two year term commencing on March 1, 2008 and ending on February 28, 2010.

47. File No. X2008-060 Resolution approving the renewal of an award between the City of Tampa and Fleet Acquisitions, LLC d/b/a Fleet Products for the purchase of miscellaneous heavy duty equipment brake parts (Re-Bid) in the estimated amount of $300,000.00 for use by the Department of Public Works/Fleet Maintenance Division and Tampa Fire Rescue.

48. File No. X2008-946 Resolution approving a second amendment to agreement between the City of Tampa and Bank of America, N.A. for the provision of banking services; authorizing the Mayor to execute said second amendment to agreement.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

49. File No. WZ08-55 Petition of Christine Burdick, Tampa Downtown Partnership, requesting a temporary one-day wet-zoning, 4-COP-X, in the 500 Block of Franklin Street on February 8, 2008.

50. File No. WZ08-59 Petition of Winter Pride Tampa Bay, Inc. requesting a temporary one-day wet- zoning, 1-COP-X, at 4810 North Himes Avenue on February 23, 2008.

51. File No. WZ08-60 Petition of Ernesto DeLeon, New Path Support Committee for the Dominican Republic, requesting a temporary one-day wet-zoning, 4-COP-X, at 3005 West Columbus on February 15, 2008.

52. File No. WZ08-61 Petition of Liga Deportiva, Social Y Cultural Ecuador De Tampa Bay, Inc., requesting a temporary one-day wet-zoning, 2-COP-X, at 2105 North Jamaica on February 9, 2008.

53. File No. WZ08-62 Petition of Patriots and Friends of Grenada requesting a temporary one-day wet- zoning, 2-COP-X, at 4109 North Lauber Way on February 23, 2008.

54. File No. WZ08-63 Petition of Dominican Cultural Week, Inc. requesting a temporary one-day wet- zoning, 4-COP-X, at 3005 West Columbus Drive on February 22, 2008.

55. File No. WZ08-64 Petition of Dominican Cultural Week, Inc. requesting a temporary one-day wet- zoning, 4-COP-X, at 3005 West Columbus Drive on February 23, 2008.

56. File No. WZ08-66 Petition of Abilities Rehabilitation Center Foundation, Inc. requesting a temporary one-day wet-zoning, 2-COP-X, at 2223 North Westshore on February 7, 2008.

Building, Zoning and Preservation Committee Joseph Caetano, Chair, and Thomas Scott, Vice-Chair

57. File No. B2008-2 Resolution amending Resolution No. 2008-34, adopted by the City Council on January 10, 2008, to correct a scrivener`s error revising the resolution header and amount.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

58. 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 $890,442.96 within the Community Development Block Grant Twenty-Fourth (FY99), Twenty-Sixth (FY01), Thirtieth (FY05), Thirty-First (FY06), Thirty-Second (FY07), and Thirty-Third (FY08) Entitlement Funds to facilitate fund closings and reallocation to fiscal year 2008.

59. 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 $619,665.68 within the Construction Services Center - Technology Enhancement Trust and General funds for Growth Management and Development Services Department expenses.

60. File No. B2008-2 Resolution amending Resolution No. 2007-1104, adopted by the City Council on October 18, 2007, to correct a scrivener`s error in the account numbers.

61. File No. B2008-13 Resolution approving a loan in the amount of $90,000.00 to Highland Properties of Tampa Bay, Inc., from the Interstate Historic Preservation Trust Fund (a loan program for historic districts impacted by interstate roadway construction projects) for the rehabilitation of historic property located at 2605 N. 15th Street, Tampa, Florida; approving a promissory note and mortgage to secure a low interest loan for the historic rehabilitation of property in favor of the City of Tampa from Highland Properties of Tampa Bay, Inc.; authorizing execution thereof by the Mayor of the City of Tampa.

62. File No. B2008-44 Resolution approving a land sales agreement, quit claim deed, a deferred payment purchase money mortgage, and promissory note from the City of Tampa, as seller and lender (the "City") to Exciting Central Tampa Baptist Church, Inc., as purchaser and borrower, for property located at 108 E. Floribraska Avenue, Tampa, Florida for a sales price of $7,500.00 together with closing costs; authorizing the Mayor to execute and the City Clerk to attest said land sales agreement and quit claim deed.

63. File No. B2008-44 Resolution authorizing and approving a mortgage subordination agreement between the City of Tampa, Hamik and Arielle Milligan, husband and wife, and Capstone Home Mortgage LLC. for property located at 110 West Amelia Avenue, Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest said mortgage subordination agreement.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

64. File No. B2008-44 Resolution approving a land sales agreement and quit claim deed between the City of Tampa and Demia Robinson; authorizing the Mayor to execute and the City Clerk/Deputy City Clerk to attest said agreement and quit claim deed for the sale of property located at 3414 Sand Dune Lane, Tampa, Florida 33605 for the appraised value of $135,000.00.

65. File No. B2008-44 Resolution approving and consenting to a partial assignment of a land sales agreement by Committee Organizing Assistance and Community Help Foundation, Inc., A Florida based not-for-profit corporation ("Assignor"), in favor of Executive Contractors I Inc, a Florida for profit corporation ("Assignee") as it concerns the property located at 4313 N. 35th St., Tampa, Florida, as more particularly described herein; authorizing the Mayor to execute the partial assignment, acceptance and consent to partial assignment.

66. File No. B2008-44 Resolution approving a land sales agreement and quit claim deed form between the City of Tampa, as seller, and Douglas S. Caldwell, as purchaser, for a portion of the City owned or held surplus property located at 5404 Venetia Place, Tampa, Florida, for a sales price of $20,240.00, together with closing costs; authorizing the Mayor to execute and the City Clerk to attest said land sales agreement and quit claim deed.

67. File No. B2008-44 Resolution approving a land sales agreement and quit-claim deed between the City of Tampa, as seller, and Tampa Crossroads, Inc., a Florida Non-Profit Corporation, as purchaser, for the properties located at 1301 and 1303 East Columbus Drive, Tampa, Florida, for the purchase price of $420,000.00 plus closing costs; authorizing the Mayor to execute and the City Clerk to attest said land sales agreement and quit-claim deed.

68. File No. B2008-44 Resolution approving a release agreement by the City of Tampa, Florida, as the successor to the Urban Renewal Agency of the City of Tampa to release a parcel of land located in the Riverfront Subdivision East as more particularly described herein from the terms conditions and restrictions contained in the First Amended Urban Renewal Plan, the contract between the Urban Renewal Agency of the City of Tampa, dated August 16, 1967, the contract between the Urban Renewal Agency of the City of Tampa dated May 27, 1969, and the deed from the Urban Renewal Agency for the City of Tampa, Florida to the City of Tampa, Florida, dated May 27, 1969, as more particularly described herein, authorizing the Mayor to execute and the City Clerk to attest the agreement.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

69. File No. B2008-46 Resolution approving an agreement between the City of Tampa and the Greater Tampa Chamber of Commerce for the performance of certain professional services for consideration in an amount not to exceed $288,000.00 for the use of the Department of Economic and Urban Development; authorizing the Mayor to execute said agreement.

70. File No. E2008-29 Resolution amending Resolution No. 2007-1217, adopted November 15, 2007, approving the conditional consent by the City of Tampa to a petition for annexation of City owned land located in subdivisions known as Mar-Jo University Terrace Unit No. 4 and Unit No. 5, currently located in unincorporated Hillsborough County, Florida, into the City of Temple Terrace, Florida and conditional consent for comprehensive plan amendment and rezoning of the land; rescinding Resolution 2007-1217, which previously addresses this same subject.

71. File No. E2008-40 Resolution approving a corrective submerged lands easement for stormwater facilities between the Tampa Port Authority and the City of Tampa for the widening of the bridge located at the 40th Street crossing of the Hillsborough River; authorizing the Mayor to execute and the City Clerk to attest said corrective submerged lands easement.

72. File No. E2008-40 Resolution approving and accepting a grant of water easement donated by Shiv Shraddha, LLC to the City of Tampa for the installation of water facilities at 5421 W. Waters Avenue, Tampa, Florida.

73. File No. E2008-40 Resolution approving and accepting a grant of stormwater easement donated by Vanguard Real Estate Holdings, LLC to the City of Tampa located on the real property at 5402 West Spruce Street, Tampa, Florida.

74. File No. E2008-40 Resolution releasing, renouncing, discontinuing and abandoning any claim of a portion of any water easement(s) located in or crossing over certain private properties, 5020 W. Tampa Bay Boulevard, in the City of Tampa, Florida, the same being more fully described in section 2 of the resolution. (R08-10)

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

75. File No. E2008-40 Resolution approving and accepting a grant of non exclusive utility easement donated by Hillsborough County Aviation Authority to the City of Tampa for Parcel "C" of the George Bean Parkway widening at Tampa International Airport, Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest said grant of non exclusive utility easement.

76. File No. E2008-40 Resolution approving and accepting a grant of non exclusive utility easement donated by Hillsborough County Aviation Authority to the City of Tampa for Parcel "B" of the George Bean Parkway widening at Tampa International Airport, Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest said grant of non exclusive utility easement.

77. File No. E2008-40 Resolution approving and accepting a grant of non exclusive utility easement donated by Hillsborough County Aviation Authority to the City of Tampa for Parcel "A" of the George Bean Parkway widening at Tampa International Airport, Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest said grant of non exclusive utility easement.

78. File No. E2008-40 Resolution approving and authorizing the execution of an assignment of easement assigning and releasing, by donation, a perpetual wastewater and water easement including all improvements located at Sligh Avenue East and River Nook Drive to the City of Temple Terrace, Florida.

Transportation Committee Mary Mulhern, Chair, and Linda Saul-Sena, Vice-Chair

79. File No. B2008-45 Resolution approving Work Order No.5 in the amount of $25,000.00 for professional services by McKim & Creed, PA pertaining to traffic signal topographic surveys (PW7005); authorizing issuance of said work order by the Contract Administration Department.

80. File No. E2008-8 CH 25 Resolution supporting the Hillsborough County Metropolitan Planning Organization (MPO) Transit Concept for 2050.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

81. File No. X2008-913 Resolution approving the bid of Florida Industrial Electric, Inc. for the installation of Point to Point Wireless Network Segment (Re-Bid) in the estimated amount of $152,517.00 for use by the Department of Public Works/Transportation Division; authorizing the Director of Purchasing to purchase said property, supplies, materials or services.

82. File No. Y2005-47 Resolution approving Change Order No. 1 - Final and approving final payment in the amount of $1,805.36, confirming the final contract amount of $359,344.58 to the contract between the City of Tampa and R. Krueger Construction Co., Inc. for contract 5-C-31, PW5053; Fort Brooke Garage Office Renovation - Rebid II.

83. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Wonder Walk, Bayshore Area, March 8, 2008.

84. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Downtown Alive After Five, Downtown Area, February 8, 2008.

85. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Oscar Night, Tampa Theatre, Downtown Area, February 24, 2008.

86. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Christian Parade, West Tampa Area, March 22, 2008.

87. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Zoo Zoom Run, Lowry Park, Lowry Park Area, February 23, 2008.

88. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Men`s NCAA Basketball Bus Staging, Downtown Area, March 20, 2008.

89. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Bayshore Presbyterian church, Easter Sunrise Service, Bayshore Area, March 23, 2008.

90. File No. E2008-8 CH 25 (Transporation Code) Special Event Permit: St. Patrick`s Day Parade, Rough Riders, Ybor City Area, March 15, 2008. City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

91. File No. E2008-8 CH 25 Petition of Harram Temple #23 Prince Hall Shriners, 1708 East Columbus Drive, requesting solicitation on right of way on March 22 2008, and June 28, 2008 with a rain date of November 22, 2008 from 9:00 a.m. to 1:00 p.m. (Legal Department to be requested to prepare a resolution for submittal to the Office of the City Clerk by February 18, 2008 for placement on the February 21, 2008 agenda)

ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT:

92. File No. C07-24 Resolution setting a public hearing on March 20, 2008 at 10:00 a.m. upon a petition of David M. Smith to vacate, close, discontinue and abandon a certain right-of-way (all that portion of 13th Street lying south of 6th Avenue, north of 5th Avenue and CSX Right-of-Way, and west of Avenida Republic De Cuba, and all that portion of alleyway lying south of 6th Avenue, north of 5th Avenue, and west of the proposed vacated 13th Street) in Lesley`s Subdivision, a subdivision in the City of Tampa, Hillsborough County, Florida; as more particularly described in Section 1 of this resolution.

93. File No. E2008-8 CH 17.5 Petition of South Tampa Auto Bath, Inc., David Schoewe, requesting an appeal hearing on the decision of the Variance Review Board for property at 4325 Euclid Avenue. (Appeal hearing to be scheduled on March 20, 2008 at 10:00 a.m.)

94. File No. E2008-8 CH 27 Petition of Kimmins Corporation requesting an appeal hearing on a decision of the Barrio Latino Commission regarding property at 1501 East 3rd Avenue. (Appeal hearing to be scheduled on March 20, 2008 at 10:00 a.m.)

95. File No. WZ08-54 Petition of Select Hotels Group, L.L.C. requesting the sale of alcohol, 2-COP-X, at 4811 West Main Street. (Wet-zoning public hearing to be scheduled on March 20, 2008 at 10:00 a.m.)

96. File No. WZ08-57 Petition of Free Course, Inc. requesting the sale of alcohol, 4-COP, at 1915 East 7th Avenue. (Wet-zoning public hearing to be scheduled on April 17, 2008 at 10:00 a.m.)

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT CONTINUED:

97. File No. WZ08-65 Petition of Jessica A Raia-Long requesting the sale of alcohol, 2-COP-R, at 1714 North Armenia Avenue, Suite A. (Wet-zoning public hearing to be scheduled on March 20, 2008 at 10:00 a.m.)

STAFF REPORTS AND UNFINISHED BUSINESS - (FIVE [5] MINUTES PER AGENDA ITEM):

98. 9:00 a.m. File No. E2008-48 Thomas Balsley to appear and provide a 15-minute powerpoint and video on the new Curtis Hixon Parks. (Original motion initiated by Miranda-Caetano)

99. File No. E2007-8 CH 27 (Placed Under Staff Reports Per Request of Council) To discuss the sustainability and green initiatives. (Original motion initiated by Saul/Sena-Dingfelder) (Continued from January 24, 2008)

100. File No. D2008-6 Resolution of the City Council of the City of Tampa to encourage the New York Yankees Organization to rename Legends Field in honor of George M. Steinbrenner, III. (Item Requested by Councilman Miranda and Approved by Chair Miller)

101. File No. D2008-6 Parks and Recreation Department to appear and provide a report on the request to review the possibility of naming the baseball field at Lincoln Gardens Park in honor of Cedric J. Mills who was killed in April 2007. (Original motion initiated by Miller-Scott)

Memorandum from Karen Palus, Parks and Recreation Department Director, regarding said matter. (To be R/F)

102. File No. E2006-8 CH 26.5 Gregory Hart, Manager of Minority Business Development, to appear and provide the status of the WMBE. (Original motion initiated by White-Ferlita) (Continued from January 24, 2008)

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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STAFF REPORTS AND UNFINISHED BUSINESS CONTINUED - (FIVE [5] MINUTES PER AGENDA ITEM):

103. File No. E2007-8 CH 2 Legal Department presenting a resolution granting permission for the use of the City Seal to the Tampa Bay International Dragon Boat Races, Inc., in the sponsorship section of their brochure, poster and website for the Tampa Bay International Dragon Boat Races to be held on May 3, 2008. (Original motion initiated by Dingfelder-Scott) (Continued from January 17, 2008)

Resolution authorizing Tampa Bay International Dragon Boat Races, Inc. to use a facsimile of the official seal of the City of Tampa in the sponsorship section of its brochure, poster and website for the Tampa Bay International Dragon Boat Races to be held on May 3, 2008.

104. File No. E2007-8 CH 15 City Staff to appear and provide a report regarding the issue of SoHo parking and to address the neighborhood`s petition and ideas for neighborhood parking in the SoHo District. (Original motion initiated by Dingfelder-Saul/Sena)

105. File No. E2007-8 CH 25 Elaine McCloud, Transit Manager, to appear and provide an update on the Tampa Bay Area Regional Transportation Authority (TBARTA). (Original motion initiated by Saul/Sena-Miranda)

106. File No. E2007-8 CH 25 Legal Department presenting a resolution regarding the petition of Turning Hearts Ministries Inc., 306 East Clinton Street, requesting solicitation on right of way on March 22, April 19, and December 31, 2008 from 7:00 a.m. to 7:00 p.m. (Original motion initiated by Mulhern-Scott) (Continued from January 10, 2008)

Resolution providing for the solicitation on the street right-of-way by Turning Hearts Ministries, Inc. pursuant to Section 25-173, City of Tampa Code.

107. File No. E2007-8 CH 25 Administration to appear and provide a report regarding whether or not the 85% percentile standard for speed zones can be discretionary by the City of Tampa and whether the percentile standard should be modified. (Original motion initiated by Saul/Sena-Scott) (Continued from January 17, 2008)

108. File No. E2007-16 Administration to appear and provide a report regarding the establishment of a Blue Ribbon Committee regarding the jet fuel pipeline proposal. (Original motion initiated by Scott-Saul/Sena)

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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STAFF REPORTS AND UNFINISHED BUSINESS CONTINUED - (FIVE [5] MINUTES PER AGENDA ITEM):

109. File No. E2007-16 (Three Minutes per Applicant) Presentations of applicants expressing interest in the vacancy on the Historic Preservation Commission that is appointed by City Council. (Continued from January 17, 2008)

110. File No. E2007-16 (Three Minutes per Applicant) Presentations of applicants expressing interest in the vacancies on the Variance Review Board that is appointed by City Council. (Continued from January 17, 2008)

111. File No. E2008-48 Administration to appear and provide a report as to what mechanisms are in place to ensure that properties sold by the City to investors to build affordable housing revert back to the City if said housing is not build within specified timeframes. (Original motion initiated by Dingfelder-Mulhern)

112. File No. E2008-48 Discussion regarding the use of official letterhead by individual Councilmembers. (Approved by Chair Miller)

113. File No. WZ07-149 (Public Hearing Closed) Legal Department to present an ordinance approving the petition of Hashim Sullaiman requesting the sale of alcohol, 2-APS, at 1912 West Columbus Drive for a one-year conditional use per the verbal request of Todd Pressman, petitioner`s representative. (Original motion initiated by Saul/Sena-Miranda)

[Ordinance being presented for first reading consideration] - An ordinance making lawful the conditional sale of beverages containing alcohol of more than 1% by weight and not more than 14% by weight and wines regardless of alcoholic content - beer and wine - (2-APS) - in sealed containers for consumption off premises only at or from that certain lot, plot or tract of land located at 1912 West Columbus Drive, Tampa, Florida, as more particularly described in Section 2 hereof; waiving certain restrictions as to distance based upon certain findings; imposing certain condition; providing for repeal of all ordinances in conflict; providing an effective date.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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STAFF REPORTS AND UNFINISHED BUSINESS CONTINUED - (FIVE [5] MINUTES PER AGENDA ITEM):

114. File No. WZ08-25 (Public Hearing Closed) Legal Department presenting an ordinance approving a one-year conditional use including the condition that no singles or quarts will be sold at said location per the verbal request of Luke Lirot, petitioner`s representative, and with the provision that the ordinance will be non-severable.

[Ordinance being presented for first reading consideration] - An ordinance making lawful the conditional sale of beverages containing alcohol of more than 1% by weight and not more than 14% by weight and wines regardless of alcoholic content - beer and wine - (2-APS) - in sealed containers for consumption off premises only at or from that certain lot, plot or tract of land located at 806 East Hillsborough Avenue, Tampa, Florida, as more particularly described in Section 2 hereof; waiving certain restrictions as to distance based upon certain findings; providing for repeal of all ordinances in conflict; providing an effective date.

115. File No. X2007-910 Gregory Spearman, Director of the Purchasing Department, to provide a report regarding the Administration`s review of the documentation, referenced by Councilmember Mulhern, from the community to ensure that the City is dealing with quality employers and what progress the City can make regarding said matter. (Original motion initiated by Dingfelder-Saul/Sena) (Continued from January 17, 2008)

PUBLIC HEARINGS - SECOND READING ON PROPOSED ORDINANCES – (Items 116 - 132) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

116. 9:30 a.m. File No. Z07-84 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 2342 West Arch Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RM-16 (residential multi-family) to PD (planned development, residential, office, personal services); providing an effective date.

117. 9:30 a.m. File No. E2008-46 [Ordinance being presented for second reading] - An ordinance authorizing the installation and maintenance of encroachments (proposed canopy and portion of an existing building) by Postscript Productions, Inc. over portions of the public right of way known as East 2nd Avenue and Angel Olivia Senior Street), as more particularly described herein; subject to certain terms, covenants, conditions and agreements as more particularly described herein; providing an effective date. (ENC07-14) City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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PUBLIC HEARINGS CONTINUED - SECOND READING ON PROPOSED ORDINANCES – (Items 116 - 132) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

118. 9:30 a.m. File No. V07-47 [Ordinance being presented for second reading] - An ordinance approving a special use permit (S-1) on appeal from a decision of the Zoning Administrator; allowing an extended family residence in an RS-60 (residential single-family) zoning district, in the City of Tampa, Florida, and more particularly described in Section 1; allowing an extended family residence; providing an effective date.

119. 9:30 a.m. File No. V08-03 [Ordinance being presented for second reading] - An ordinance approving a Special Use Permit (S-2); approving a public service facility in an RS-50 (residential single-family) zoning district in the general vicinity of 3710 West Wisconsin Avenue in the City of Tampa, Florida, and as more particularly described in Section 1 hereof; approving waivers as set forth herein; providing an effective date.

120. 9:30 a.m. File No. WZ08-01 [Ordinance being presented for second reading] - An ordinance making lawful the sale of beverages regardless of alcoholic content - beer, wine and liquor - 4- COP-X - for consumption on premises only at or from that certain lot, plot or tract of land located at 512 East Hillsborough Avenue, Tampa, Florida, as more particularly described in Section 2 hereof; waiving certain restrictions as to distance based upon certain findings; providing for repeal of all ordinances in conflict; providing an effective date.

121. 9:30 a.m. File No. WZ08-17 [Ordinance being presented for second reading] - An ordinance making lawful the sale of beverages containing alcohol of more than 1% by weight and not more than 14% by weight and wines regardless of alcoholic content - beer and wine - (2-COP) - for consumption on premises and in sealed containers for consumption off premises at or from that certain lot, plot or tract of land located at 243 East Davis Boulevard, Tampa, Florida, as more particularly described in Section 2 hereof; waiving certain restrictions as to distance based upon certain findings; providing for repeal of all ordinances in conflict; providing an effective date.

122. 9:30 a.m. File No. WZ08-26 [Ordinance being presented for second reading] - An ordinance making lawful the sale of beverages containing alcohol of more than 1% by weight and not more than 14% by weight and wines regardless of alcoholic content - beer and wine - (2-COP-R) - for consumption on the premises only in connection with a restaurant business establishment on that certain lot, plot or tract of land located at 8502 North Armenia Avenue, Units 1A and 1B, Tampa, Florida, as more particularly described in Section 2 hereof; waiving certain restrictions as to distance based upon certain findings; providing for repeal of all ordinances in conflict; providing an effective date. City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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123. 9:30 a.m. File No. WZ08-30 [Ordinance being presented for second reading] - An ordinance making lawful the sale of beverages containing alcohol of more than 1% by weight and not more than 14% by weight and wines regardless of alcoholic content - beer and wine - (2-COP-R) - for consumption on the premises only in connection with a restaurant business establishment on that certain lot, plot or tract of land located at 1239 East Kennedy Boulevard, Tampa, Florida, as more particularly described in Section 2 hereof; waiving certain restrictions as to distance based upon certain findings; providing for repeal of all ordinances in conflict; providing an effective date.

124. 9:30 a.m. File No. WZ08-32 [Ordinance being presented for second reading] - An ordinance making lawful the sale of beverages containing alcohol of more than 1% by weight and not more than 14% by weight and wines regardless of alcoholic content - beer and wine - (2-COP-R) - for consumption on the premises only in connection with a restaurant business establishment on that certain lot, plot or tract of land located at 4422 North Hubert Avenue, Tampa, Florida, as more particularly described in Section 2 hereof; waiving certain restrictions as to distance based upon certain findings; providing for repeal of all ordinances in conflict; providing an effective date.

125. 9:30 a.m. File No. Z06-133 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 8311 and 8315 North 37th Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RS-60 (residential single-family) to RS-50 (residential single- family); providing an effective date.

126. 9:30 a.m. File No. Z07-48 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 5000 West Gandy Boulevard, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) PD-A (planned development alternative, office, retail, restaurant, hotel, residential) to PD-A (planned development alternative, office, retail, hotel, residential, general commercial, marina); providing an effective date.

127. 9:30 a.m. File No. Z07-104 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 8601 North Florida Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) PD (planned development, restaurant use) to CI (commercial intensive); providing an effective date.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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128. 9:30 a.m. File No. Z07-105 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 2316 West Lemon Street and 522 North Howard Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RM-16 (residential multi-family) to PD (planned development, residential, office, personal services, hotel, retail); providing an effective date.

129. 9:30 a.m. File No. Z07-108 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 3114 North Boulevard, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RS-50 (residential single-family) to RO (residential office); providing an effective date.

130. 9:30 a.m. File No. Z07-109 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 8732 North 46th Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RM-24 (residential multi-family) to PD (planned development, daycare/school); providing an effective date.

131. 9:30 a.m. File No. Z08-01 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 1206 East Curtis Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RS-50 (residential single-family) to PD (planned development, residential, single family detached); providing an effective date.

132. 9:30 a.m. File No. Z08-04 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 4108 East Ellicott Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RS-50 (residential single-family) to PD (planned development, child care center); providing an effective date.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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PUBLIC HEARINGS – (Non Quasi-Judicial Proceedings)

133. 9:30 a.m. File No. E2007-8 CH 22 Second public hearing amending Chapter 22, Streets and Sidewalks, City of Tampa Code of Ordinances.

[Ordinance being presented for second reading] - An ordinance of the City of Tampa, Florida, making comprehensive revisions to Chapter 22, Streets and Sidewalks Code, of the City of Tampa Code of Ordinances; amending Section 22- 34, Petition for Vacating Streets and Alleys--Generally; amending Section 22-35, Same-Form; Address; amending Section 22-36, Same-Contents; amending Section 22-37, Same-Filing; Number of Copies Required; amending Section 22-38, Same- Procedure on Receipt; amending Section 22-39, Same-Hearing Date; Signs; amending Section 22-40, Application of Chapter to City Council Proceedings; and, amending Section 22-59, Vacating Streets and Alleys; Payment of Costs, Expenses; providing for repeal of all ordinances in conflict; providing for severability; providing an effective date.

134. 9:30 a.m. File No. PA05-31 (Item was denied at first adoption public hearing on January 24, 2008 and needs to be removed from the agenda) Second adoption public hearing on a small scale plan amendment to the Tampa Comprehensive Plan, Future Land Use Element, Future Land Use Map, for property located in the general area of 3809 West Estrella Street from Residential- 6 to Community Mixed Use-35.

[Ordinance being presented for second reading] - An ordinance amending the Tampa Comprehensive Plan, Future Land Use Element, Future Land Use Map, for the property located at 3809 West Estrella Street, from Residential-6 to Community Mixed Use-35; Providing for repeal of all ordinances in conflict; Providing for severability; Providing an effective date.

PUBLIC HEARINGS – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

135. 10:00 a.m. File No. C07-21 Public hearing on a petition of Hillsborough County Real Estate Department to vacate, close, discontinue and abandon a certain right-of-way (all that portion of 20th Street, lying south of Palm Avenue, north of 8th Avenue, east of 19th Street and west of 21st Street) in Plan of an Addition to Ybor City, a subdivision in the City of Tampa, Hillsborough County, Florida; as more particularly described in Section 1 of this resolution.

Dennis Fernandez, Historic Preservation Commission, and Wilson Stair, Architectural Review and Urban Design Manager, to attend and to be prepared to provide information from their prospective. (Original motion initiated by Saul/Sena- Dingfelder)

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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PUBLIC HEARINGS CONTINUED – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

136. 10:00 a.m. File No. WZ08-27 Continued public hearing from January 17, 2008 on the petition of Goody Girls, Inc. dba Bamboozle Cafe, Lynn Pham, President, requesting the sale of alcohol, 4- COP, at 516 North Tampa Street.

[Ordinance being presented for first reading consideration] - An ordinance making lawful the sale of beverages containing alcohol regardless of alcoholic content - beer, wine and liquor - (4-COP) - for consumption on the premises and in sealed containers for consumption off the premises in connection with a business establishment on that certain lot, plot or tract of land located at 516 North Tampa Street, Tampa, Florida, as more particularly described in Section 2 hereof; waiving certain restrictions as to distance based upon certain findings; providing for repeal of all ordinances in conflict; providing an effective date.

APPEAL HEARINGS – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

137. 10:00 a.m. File No. E2007-8 CH 13 (Cannot be Heard - Affidavit not Filed) Appeal hearing on the petition of Scott Strady, SLS Equity Properties, Inc. regarding a tree removal denial by the Parks and Recreation Department at 7 Spanish Main. (Rescheduled from December 6, 2007)

INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS:

GENERAL PUBLIC COMMENT:

FINAL ADJOURNMENT:

MARK YOUR CALENDARS

UPCOMING EVENING SESSIONS OF COUNCIL:

Thursday: Feb. 14th @ 5:30 p.m. Thursday: Feb. 28th @ 6:00 p.m. Thursday: Mar. 13th @ 6:00 p.m. Thursday: Mar. 27th @ 6:00 p.m.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.

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COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETINGS:

Commencing on October 11, 2007, the meetings of the Community Redevelopment Agency (CRA) will be held on the second Thursday of each month at 9:00 a.m. in the City Council Chambers with the exceptions notated below:

Thursday: Feb. 14th @ 9:00 a.m. Thursday: Mar. 13th @ 9:00 a.m. Thursday: Apr. 10th @ 9:00 a.m. Thursday: May 8th @ 9:00 a.m. Thursday: June 12th @ 9:00 a.m. Thursday: July 3lst @ 1:30 p.m. (Fifth Thursday) Thursday: Aug. 21st @ 1:30 p.m. (Third Thursday) Thursday: Sept. 11th @ 9:00 a.m. Thursday: Oct. 30th @ 9:00 a.m. (Fifth Thursday) Thursday: Nov. 13th @ 9:00 a.m. Thursday: Dec. 11th @ 9:00 a.m.

City Council Final Agenda as of 02/05/2008 at 1:30 p.m.