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The Tampa Council Tampa City Council Chambers City Hall 315 E. Kennedy Blvd, Third Floor Tampa, 33602

DRAFT AGENDA

Gwen Miller, Chair, District 1 At-Large Martin Shelby, City Council Attorney 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

WELCOME TO THE MEETING OF THE CITY COUNCIL OF THE CITY OF TAMPA. THIS MEETING IS OPEN TO THE PUBLIC.

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 Office of the City Clerk at least forty-eight (48) hours prior to the date of the meeting.

Shirley Foxx-Knowles, City Clerk

DATE: 03/20/08 TIME: 9:00 a.m.

MEETING CALLED TO ORDER – GWEN MILLER, CHAIRMAN

Invocation Pledge of Allegiance Roll Call Adoption of Minutes City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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CEREMONIAL ACTIVITIES:

1. 9:00 a.m. File No. E2008-15 Presentation of commendation for Police Officer of the Month.

2. 9:00 a.m. File No. E2008-15 Presentation of commendation honoring Wharton High School Boys` Varsity Soccer Team for winning the State Championship. (Original motion initiated by Caetano-Scott)

APPROVAL OF THE AGENDA:

PUBLIC COMMENTS: (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.)

REQUESTS BY THE PUBLIC FOR RECONSIDERATION OF LEGISLATIVE MATTERS

COMMITTEE REPORTS/CONSENT AGENDA:

Ordinances Being Presented For First Reading Consideration

3. File No. E2008-8 CH 23.5 [Ordinance being presented for first reading consideration] - An ordinance of the City of Tampa, Florida, amending Section 23.5-5, Schedule of Violations and Penalties by striking the word "minimum" from each subsection; creating a Class W violation and corresponding fines for outdoor watering violations; providing for repeal of all ordinances in conflict; providing for severability; providing an effective date.

4. File No. WZ08-01 [Ordinance being presented for first reading consideration] - An ordinance amending Ordinance No. 2008-14, passed and ordained by the City Council of the City of Tampa on February 8, 2008, which approved a wet zoning (4-COP-X) for 512 East Hillsborough Avenue; correcting a scrivener`s error by correcting Sections 3 and 6 regarding conditions; providing for severability; providing an effective date.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

Public Safety Committee Thomas Scott, Chair, and Charlie Miranda, Vice-Chair

5. 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 $9,395 within the Law Enforcement Trust and General Funds for Police Department expenses.

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 $49,000 within the Law Enforcement, Drugs and Prostitution Trust and General Funds 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 appropriation of $25,000 within the Police Intergovernmental Grants Fund for Police 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 $132,714.22 in the 2008 Community Redevelopment Fund to other accounts within said fund for Community Redevelopment expenses.

9. File No. X2008-055 Resolution approving the renewal of an award between the City of Tampa and Law Enforcement Supply Company for the provision of light bars and accessories with installation, Spec. No. 2-07 in the estimated amount of $750,000.00 for use by the .

Parks, Recreation and Culture Committee Linda Saul-Sena, Chair, and John Dingfelder, Vice-Chair

10. 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 $500,000 within the General and Florida Aquarium/Taylor Foundation Trust and Agency Funds for the Aquarium`s Ocean Commotion Project.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

11. 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 $1,823,342 within the Capital Improvement Project Fund for capital improvements at the Lowry Park Zoo including the lodge, log flume and related animal exhibits.

12. 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 $315,840 within the Parks Improvement Trust and Agency and Capital Improvement Project Fund to purchase and install a new play unit at Al Lopez Park.

13. 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 American Trucking Associations/Technology & Maintenance Council provided herein; authorizing the Mayor to execute and the City Clerk to attest the agreement.

14. File No. B2008-18 Resolution accepting the donation from Karen Friedman and family of two water fountains to be utilized by the Bayshore Little League; authorizing the Mayor of the City of Tampa to execute the acceptance of such donation.

15. File No. B2008-43 Resolution approving an interlocal agreement between Hillsborough County and the City of Tampa, for the purpose of operating and maintaining the Lowry Park Zoo; authorizing execution thereof by the Mayor.

16. File No. B2008-74 Resolution approving a memorandum of agreement between the City of Tampa and the Turn 2 Foundation, Inc. for the Turn 2 Foundation, Inc./City of Tampa 2008 Baseball Clinic; authorizing the execution thereof by the Mayor of the City of Tampa.

17. File No. D2008-6 Resolution approving the naming of the Football Field at Lincoln Gardens Park located at 4007 W. Palmetto Street as the Cedric "C.J." Mills Football Field.

18. File No. X2008-912 Resolution approving additional expenditures within an existing award between the City of Tampa and Stewart Tennis Courts & Fencing, Inc. for the furnishing of multi-purpose and tennis court resurfacing services in the estimated amount of $61,438.20 for use by the Parks and Recreation Department.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

Public Works Committee Charlie Miranda, Chair, and Mary Mulhern, Vice-Chair

19. 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 $3,259,848 within the 2007 Water and Sewer Bond Fund for Amendment No. 1 with CH2M Hill.

20. 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 $749,125 within the Water Operating Fund for Reclaimed Water Flushing Contract 7-C-75.

21. 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 $2,409,200 within the Water Operating Fund for water meter replacement services.

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 $41,746 within the 2006 Water and Sewer Bond Fund for Change Order No. 1-Final for Contract 6-C-74 and additional corrosion testing for the Howard F Curren (HFC) Digester No. 5 Rehabilitation Project.

23. File No. B2008-45 Resolution approving Work Order No. 31 in the amount of $99,886.00 for professional services by Bayside Engineering, Inc. pertaining to Averill Avenue Outfall Basin Modeling; authorizing issuance of said work order by the Contract Administration Department.

24. File No. B2008-75 Resolution approving a Public Service Advertisement Agreement between the City of Tampa and CBS Outdoor Inc. for the public outdoor billboard advertising of the City of Tampa, Clean City Division`s new Anti-Litter Campaign: "Treasure Tampa" A Clean City is Worth Preserving; authorizing the execution thereof by the Mayor of the City of Tampa.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

25. File No. X2008-285 Resolution approving the "single source" proposal of Reagan Equipment Co., Inc. for the purchase of Proprietary Waukesha Parts in the estimated amount of $175,000.00 for use by the Wastewater Department/AWT Plant; authorizing the Director of Purchasing to purchase said property, supplies, materials or services.

26. File No. X2008-936 Resolution approving the bid of Volt Telecommunications Group, Inc. for the furnishing of Water Meter Replacement Services in the estimated amount of $909,200.00 for use by the Water Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services.

27. File No. Y2005-22 Resolution approving Contract Change Order No. 11 in the amount of $37,620.68 pertaining to the contract dated August 11, 2005, between the City of Tampa and Dallas 1 Construction & Development, Inc. for furnishing and installing miscellaneous water mains from 2" to and including 42" in diameter, Contract No. 5-C-45.

28. File No. Y2006-30 Resolution approving Change Order No. 1-Final and approving final payment in the amount of $37,820.83, resulting in a final contract amount of $519,212.83 pertaining to the contract dated January 22, 2007, between the City of Tampa and Mechanical Industrial Services, Inc., for construction of the Howard F. Curren AWTP Digester No. 5 Rehabilitation (Contract 6-C-74).

29. File No. Y2007-33 Resolution authorizing an Amendment by Task Order No. 1, Task Order No. 2, Task Order No. 3 and Task Order No. 4, to the agreement between the City of Tampa and CH2m Hill Constructors, Inc., in the total amount of $3,259,848.00, for certain professional engineering design services relating to Contract 6-C-73, Utility Capital Improvements Projects; authorizing the Mayor to execute said Amendment on behalf of the City of Tampa.

30. File No. Y2008-08 Resolution accepting the proposal of Carl Hankins, Inc. pertaining to Contract 08- C-00001; Wastewater Gravity Sewer Construction FY08, in the amount of $400,894.00; authorizing the execution of the contract by the Mayor of the City of Tampa.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

31. File No. Y2008-09 Resolution accepting the proposal Insituform Technologies, Inc., pertaining to Contract 08-C-00002, Sewer Rehabilitation by Cured-in-Place Pipe (C.I.P.P.) Small Diameter FY08, in the total amount of $269,800.00; authorizing the execution of the contract by the Mayor of the City of Tampa.

32. File No. Y2008-10 Resolution accepting the proposal of Volt Telecom Group, Inc., pertaining to contract 7-C-75; Tampa reclaimed water system performance improvements, for the base bid in the amount of $749,125.00; authorizing the execution of the contract by the Mayor of the City of Tampa.

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

33. File No. B2008-45 Resolution approving a form of agreement between the City of Tampa and various consultants in connection with services to be provided on a work order basis; authorizing the Mayor to execute the agreements; designating how payment for the work is authorized; and providing an effective date.

34. File No. B2008-46 Resolution approving a fourth 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 $60,000.00; Authorizing the execution thereof by the Mayor of the City of Tampa.

35. File No. B2008-46 Resolution approving an agreement between the City of Tampa and Colette Holt & Associates, for the provision of legal services to the city in evaluating and developing all of the legal documents necessary for the preparation, drafting and review of an enforceable small business enterprise ordinance, a woman and minority business ordinance, or both, in an amount not to exceed $10,000.00; authorizing the execution thereof by the Mayor of the City of Tampa.

36. File No. B2008-46 Resolution approving an agreement between the City of Tampa and Joyner & Jordan-Holmes, P.L.C., to provide legal services to the city in connection with judicial foreclosures, mowing and demolition liens, negotiation of settlements for code enforcement board fines and liens, and other related matters; authorizing execution thereof by the Mayor of the City of Tampa.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

37. File No. E2008-16 Resolution approving, consenting to and confirming the re-appointment by the Mayor of Gennaro Di Nola, as an alternate member of the Variance Review Board, retroactive to February 1, 2008, for a four (4) year term ending January 31, 2012.

38. File No. E2008-16 Resolution approving, consenting to and confirming the re-appointment by the Mayor of David Ferrill, as an alternate member of the Architectural Review Commission, for a term commencing retroactively from February 4, 2008, and ending February 3, 2011.

39. File No. X2008-910 Resolution approving the first amendment to agreement between the City of Tampa and Hayes Construction Co. for the provision of a Citywide Job Order Contract - Building A in the estimated maximum amount of $1,000,000.00 or contract term of twelve months; authorizing execution thereof by the Mayor of the City of Tampa.

40. File No. X2008-910 Resolution approving the first amendment to agreement between the City of Tampa and Hayes Construction Co. for the provision of a Citywide Job Order Contract - Building B in the estimated maximum amount of $1,000,000.00 or contract term of twelve months; authorizing execution thereof by the Mayor of the City of Tampa.

41. File No. B2008-6 Lee Huffstutler, Chief Accountant, transmitting the Comprehensive Annual Financial Report 2007 - (To be R/F)

42. File No. WZ08-72 Petition of Rotary Club of Tampa Downtown Daybreak Foundation Inc. requesting a temporary one-day wet-zoning, 1-COP-X, at 601 St. Pete Times Forum on May 3, 2008.

43. File No. WZ08-83 Petition of Italian Club of Tampa, Inc. requesting a temporary one-day wet- zoning, 4-COP-X, at 1901 North 18th Street (Centennial Park) on March 29, 2008.

44. File No. WZ08-84 Petition of Italian Club Building and Cultural Trust Fund, Inc. requesting a temporary one-day wet-zoning, 4-COP-X, at 1700 9th Avenue on March 30, 2008.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

45. File No. WZ08-85 Petition of Italian Club of Tampa requesting a temporary one-day wet-zoning, 4- COP-X, at 1900 9th Avenue on March 30, 2008.

46. File No. WZ08-86 Petition of the Italian Club Building and Cultural Trust Fund, Inc. requesting a temporary one-day wet-zoning, 4-COP-X, at 1726 - 1730 East 7th Avenue on March 30, 2008.

47. File No. WZ08-87 Petition of Thomas P. Keating, President & CEO of the Chamber of Commerce requesting a temporary one-day wet-zoning, 4-COP-X, at 1800 East 8th Avenue on April 13, 2008.

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

48. File No. B2008-44 Resolution authorizing and approving a contract for sale and purchase between the City of Tampa, as buyer, and Marjorie R. Martin, as seller, for a purchase price of $160,000.00; approving acceptance of the proposed form warranty deed; authorizing the Mayor to execute and the City Clerk to attest said contract for sale and purchase of certain real property located at 704 S. Castle Court, Tampa, Florida.

49. File No. B2008-44 Resolution approving a land sales agreement, quit-claim deed, purchase money deferred payment mortgage and promissory note between the City of Tampa, as seller/lender, and AGF Alliance Design and Construction, Inc., a Florida profit corporation, as purchaser/borrower, for the sale of the property located at 2709 North 19th Street, Tampa, Florida, for the purchase price of $58,000.00 plus closing costs as part of the FDOT Phase II Program and pursuant to a request for proposal; authorizing the Mayor to execute and the City Clerk to attest said land sales agreement and quit-claim deed.

50. File No. B2008-44 Resolution authorizing the acceptance of a special warranty deed conveying real property donated by EH/Transeastern, LLC located in the vicinity of Hammocks Glen Boulevard and Broken Willow Court, Tampa, Florida, to be used for a wastewater pumping station.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

51. File No. B2008-44 Resolution authorizing the acceptance of a quit claim deed donated by The Hammocks Community Development District for certain real property located in the vicinity of Hammocks Glen Boulevard and Broken Willow Court, Tampa, Florida, to be used for a wastewater pumping station.

52. File No. B2008-44 Resolution approving a land exchange agreement by and between the City of Tampa and Life Changing Baptist Church, Inc. involving parcels of land located at 5211 North 45th Street and 4516 East Shadowlawn Avenue; authorizing the Mayor to execute and the City Clerk to attest the land exchange agreement and quit claim deed Form from the City to Life Changing Baptist Church, Inc.; authorizing the acceptance of a quit claim deed from Life Changing Baptist Church, Inc.

53. File No. B2008-76 Resolution approving a lease agreement between the City of Tampa, as Lessor, and MTI Worldwide Logistics Corporation, as Lessee, for general administrative office space at Tampa Union Station located at 601 North Nebraska Avenue, Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest said lease agreement.

54. File No. D2008-4 Resolution approving a plat of Meridian Outparcels, (at property located on East Hillsborough Avenue), as more particularly described in Section 1 of this resolution, contingent upon certain conditions; authorizing the Chairman of the City Council and the City Clerk to execute a proper certificate of the plat.

55. File No. D2008-4 Resolution vacating the west 25 feet of Lot 4 and Lot 5, less the north 60 feet, Thayer`s Re-Subdivision, as recorded in Plat Book 11, Page 52, public records of Hillsborough County, Florida, more particularly described in Exhibit "A"; approving a replat of the same to be known as Horatio Townhomes, contingent upon certain conditions; authorizing the Chairman of the City Council and the City Clerk to execute a proper certificate of the plat.

56. File No. D2008-4 Resolution vacating Lots 1 and 2, Block 10, revised map of West Pines, as recorded in Plat Book 04, page 06, public records of Hillsborough County, Florida, more particularly described in Exhibit "A"; approving a replat of the same to be known as Casa Prado Townhomes, contingent upon certain conditions; authorizing the Chairman of the City Council and the City Clerk to execute a proper certificate of the plat.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

57. File No. D2008-4 Resolution vacating a replat of Lots 1 through 19 of Ivy Townvillas, as recorded in Plat Book 108, Page 229, Public Records of Hillsborough County, Florida, more particularly described in Exhibit "A"; approving a replat of the same to be known as Ivy Oak Estates, contingent upon certain conditions; authorizing the Chairman of the City Council and the City Clerk to execute a proper certificate of the plat.

58. File No. D2008-4 Resolution vacating a replat of the East 1/2 of Block 5, revised subdivision of Glennoaks, as recorded in Plat Book 25, Page 96, Public Records of Hillsborough County, Florida, more particularly described in Exhibit "A"; approving a replat of the same to be known as Sunni Rosa Subdivision, contingent upon certain conditions, authorizing the Chairman of the City Council and the City Clerk to execute a proper certificate of the plat.

59. File No. E2008-8 CH 27 Resolution approving an historic preservation property tax exemption covenant between the City of Tampa and The Arlington Condominium, relative to the restoration, renovation or rehabilitation of certain property located at 1209-1229 North Franklin Street, Tampa, Florida, in the North Franklin Street Historic District; authorizing the Mayor to execute and the City Clerk to attest to said covenant for and on behalf of the City of Tampa; providing for recordation in the Public Records of Hillsborough County.

60. File No. E2008-8 CH 27 Resolution approving an historic preservation property tax exemption covenant between the City of Tampa and Richard O. Wolfe, II and Michelle H. Wolfe, relative to the restoration, renovation or rehabilitation of certain property located at 800 South Oregon Avenue, Tampa, Florida, in the Historic District; authorizing the Mayor to execute and the City Clerk to attest to said covenant for and on behalf of the City of Tampa; providing for recordation in the public records of Hillsborough County.

61. File No. E2008-8 CH 27 Resolution approving an historic preservation property tax exemption covenant between the City of Tampa and Lisa McCorkle, relative to the restoration, renovation or rehabilitation of certain property located at 1814 East Columbus Drive, Tampa, Florida, in the Ybor City Historic District; authorizing the Mayor to execute and the City Clerk to attest to said covenant for and on behalf of the City of Tampa; providing for recordation in the public records of Hillsborough County.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

62. File No. E2008-8 CH 27 Resolution approving an historic preservation property tax exemption covenant between the City of Tampa and Michael M. Eisenfeld and Beth L. Eisenfeld, relative to the restoration, renovation or rehabilitation of certain property located at 813 South Packwood Avenue, Tampa, Florida, in the Hyde Park Historic District; authorizing the Mayor to execute and the City Clerk to attest to said covenant for and on behalf of the City of Tampa; providing for recordation in the public records of Hillsborough County.

63. File No. E2008-8 CH 27 Resolution approving an historic preservation property tax exemption covenant between the City of Tampa and Bay Brewing Company, relative to the restoration, renovation or rehabilitation of certain property located at 2205 North 20th Street, Tampa, Florida, in the Ybor City Historic District; authorizing the Mayor to execute and the City Clerk to attest to said covenant for and on behalf of the City of Tampa; providing for recordation in the public records of Hillsborough County.

64. File No. E2008-8 CH 27 Resolution approving an historic preservation property tax exemption covenant between the City of Tampa and Coruna Corporation, relative to the restoration, renovation or rehabilitation of certain property located at 509-513 Street, Tampa, Florida, in the North Franklin/Downtown Multiple Properties Historic District; authorizing the Mayor to execute and the City Clerk to attest to said covenant for and on behalf of the City of Tampa; providing for recordation in the public records of Hillsborough County.

65. File No. E2008-40 Resolution releasing, renouncing, discontinuing and abandoning any claim of any sanitary sewer easement(s) located in or crossing over certain private properties at 4308 W. Cayuga Street in the City of Tampa, Florida, the same being more fully described in Section 2 of the resolution; authorizing the execution of a hold harmless agreement in favor of the City of Tampa by the Mayor. (R08-16)

66. File No. E2008-40 Resolution releasing, renouncing, discontinuing and abandoning any claim of any drainage, utility, sanitary sewer and access easement(s) located in or crossing over certain private properties at 601 Channelside Drive in the City of Tampa, Florida, the same being more fully described in Section 2 of this resolution. (R06-25)

67. File No. E2008-40 Resolution approving and accepting a declaration of easement for sanitary sewer facilities, given by donation, from Tampa Partnership Properties, Inc. and The Allen Morris Company to the City of Tampa relative to the installation of wastewater facilities at 1226 South 50th Street, Tampa, Florida. City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

68. File No. X2008-960 Resolution assessing the costs expended by the City of Tampa, a municipal corporation, for mowing and/or removing offensive accumulations from certain real property in the city after failure of the interested parties to mow and/or remove the offensive accumulations from such property: authorizing a certified copy of this resolution exhibit to be recorded with the Clerk of the Circuit Court and having the force and effect of a lien.

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

69. 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 $1,043,400 within the Water Operating Fund for professional services related to the I-4 Lee Roy Selmon Connector Project.

70. 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 $93,884 within the Transportation Impact Fee Revenue Fund and Transportation Impact Fee Construction Fund to other accounts within said funds for Hartline Impact Fee allocations.

71. 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 $820,000 within the Wastewater Operating Fund for the Florida Department of Transportation Lee Roy Selmon Expressway to Interstate Four (I- 4) Connector Project.

72. File No. B2008-10 Resolution authorizing an agreement between the City of Tampa and the Florida Department of Transportation regarding water facilities relocation and/or installation as part of the FDOT Financial Project No. 258415-2-56-01, located in the vicinity of I-4 Lee Roy Selmon Expressway from 7th Avenue to I-4, State Road No. 400; authorizing the Mayor of the City of Tampa, Florida, to execute said agreement.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

73. File No. B2008-10 Resolution authorizing an agreement between the City of Tampa and the Florida Department of Transportation regarding water facilities relocation and/or installation as part of the FDOT Financial Project No. 258415-1-56-01, located in the vicinity of I-4 Lee Roy Selmon Expressway from south of Selmon Expressway to 7th Avenue, State Road No. 400; authorizing the Mayor of the City of Tampa, Florida, to execute said agreement.

74. File No. B2008-10 Resolution authorizing an agreement between the City of Tampa and the Florida Department of Transportation regarding wastewater facilities relocation and/or installation as part of the FDOT Financial Project No. 258415-2-56-02, located in the vicinity of I-4 Lee Roy Selmon Expressway from 7th Avenue to I-4, State Road No. 400; authorizing the Mayor of the City of Tampa, Florida, to execute said agreement.

75. File No. B2008-10 Resolution authorizing an agreement between the City of Tampa and the Florida Department of Transportation regarding wastewater facilities relocation and/or installation as part of the FDOT Financial Project No. 258415-1-56-02, located in the vicinity of I-4 Lee Roy Selmon Expressway from south of Selman Expressway to 7th Avenue, State road No. 400; authorizing the Mayor of the City of Tampa, Florida, to execute said agreement.

76. File No. X2008-912 Resolution approving the renewal of an agreement between the City of Tampa and Kimmins Contracting Corporation for the provision of 40th Street Demolition Project in the estimated amount of $100,000.00 for use by the Department of Public Works.

77. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: New York Yankees Spring Training, Stadium Area, February 29 - March 27, 2008.

78. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Ybor Aficionado Days, Ybor City Area, April 13, 2008.

79. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Community Health Fair, CHAP, Area, April 5, 2008.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

80. File No. E2008-8 Ch 25 (Transportation Code) Special Event Permit: Bern`s Wine Tasting Valet, Area, April 13, 2008.

81. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Alive After Five, Downtown Area, April 11, 2008.

82. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Draft Day Run, Stadium Area, April 26, 2008.

83. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: March of Dimes, Walk America, Downtown/Bayshore Area, April 26, 2008.

84. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Taste of South Tampa, Hyde Park Area, April 27, 2008.

85. File No. E2008-8 CH 25 (Transportation Code) Special Event Permit: Andre Rieu Bus Staging, Downtown Area, April 26, 2008.

ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT:

86. File No. C08-01 Resolution setting a public hearing on July 17, 2008 at 6:00 p.m. upon a petition of EnviroFocus Technologies to vacate, close, discontinue and abandon a certain right-of-way (a portion of Jewel Avenue, 10th Avenue, 64th Street and alleyways south of 14th Avenue, east of 62nd Street, west of 65th Street and north of Railroad Right-of-Way) in Uceta Gardens, a subdivision in the City of Tampa, Hillsborough County, Florida; the same being more fully described in Section 1 of this resolution.

87. File No. C08-03 Resolution setting a public hearing on May 1, 2008 at 10:00 a.m. upon a petition of James H. Cook, Supervisor, City of Tampa R/W & Mapping, to vacate, close, discontinue and abandon a certain right-of-way (all that alleyway lying south of Dr. Martin L. King Jr., Boulevard, north of 32nd Avenue, east of 52nd Street, and west of Garrison Street) in Addition, a subdivision in the City of Tampa, Hillsborough County, Florida; the same being more fully described in Section 1 of this resolution.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT CONTINUED:

88. File No. C08-04 Resolution setting a public hearing on May 1, 2008 at 10:00 a.m. upon a petition James H. Cook, Supervisor, City of Tampa R/W & Mapping, to vacate, close, discontinue and abandon a certain right-of-way (portion of W. Powhatten Avenue lying south of Henry Avenue, north of W. Comanche Avenue, east of Lois Avenue and west of N. Church Avenue) lying in Section 33, Township 28 South, Range 18 East, in the City of Tampa, Hillsborough County, Florida; the same being more fully described in Section 1 of this resolution.

89. File No. C08-05 Resolution setting a public hearing May 1, 2008 at 10:00 a.m. upon a petition of Telsa Hunter to vacate, close, discontinue and abandon a certain right-of-way (all that alleyway lying south of E. Genesee Street, north of E. North Bay Street, east of N. 20th Street and west of N. 21st Street) in Strathmore, a subdivision in the City of Tampa, Hillsborough County, Florida; the same being more fully described in Section 1 of this resolution.

90. File No. E2008-8 CH 27 Resolution setting a public hearing on May 1, 2008 at 10:00 a.m. upon a petition by Beach Club Managers, LLC, to create a Community Development District to be known as WBC; for the purpose of managing and delivering basic community infrastructure improvements within a parcel of land generally located south of the Harbor Shores Subdivision, east of Old Tampa Bay, and west of South West Shore Boulevard, (comprising 162.338 acres more or less); Being more fully described in Section 2 of this Resolution; Said district to be located entirely within the boundaries of the City of Tampa, Hillsborough County, Florida.

91. File No. V08-15 Petition of Debra Roman and George F. Young, Inc. requesting an appeal hearing on a decision of the Zoning Administrator regarding an SU1 at 3011 West DeLeon Street. (Appeal hearing to be scheduled on May 1, 2008 at 10:00 a.m.)

92. File No. WZ08-52 Petition of VFW Temple Terrace Post 10140 requesting the sale of alcohol, 11-C, at 8414 North 40th Street and 8409 North 39th Street. (Wet-zoning public hearing to be scheduled on April 24, 2008 at 6:00 p.m.)

93. File No. WZ08-79 Petition of Foodtown Meat Market, Inc. requesting the sale of alcohol, 2-APS, at 4941 East Busch Boulevard, Suite 210. (Wet-zoning public hearing to be scheduled on May 15, 2008 at 10:00 a.m.)

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT CONTINUED:

94. File No. WZ08-81 Petition of Andy Alvarez requesting an extension of time for the sale of alcohol, 4-COP-R, at 2202 West Kennedy Boulevard. (Wet-zoning public hearing to be scheduled on May 15, 2008 at 10:00 a.m.)

95. File No. WZ08-90 Petition of Rocky Point Village Corporation requesting the sale of alcohol, 4- COP-X, at 2500 Rocky Point Drive. (Wet-zoning public hearing to be scheduled on May 15, 2008 at 10:00 a.m.)

ITEMS REMOVED FROM THE CONSENT AGENDA

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

96. File No. B2008-2 Administration to appear and provide a report concerning the budget cuts proposal submitted by Tampa Police Department Sergeant Borthland Murray. (Original motion initiated by Scott-Saul/Sena)

97. File No. B2008-45 Resolution approving Work Order No. 32 in the amount of $83,500.00 for professional services by Bayside Engineering, Inc. pertaining to solution study for flooding on Dale Mabry Highway between Neptune Street and Henderson Boulevard; authorizing issuance of said Work Order by the Contract Administration Department. (Continued from March 6, 2008)

98. File No. E2007-8 CH 22 Legal Department to appear and present recommendations regarding the request to review Chapter 22, City of Tampa Code, regarding banners. (Original motion initiated by Miranda-Mulhern)

99. File No. E2007-8 CH 27 Legal Department and Chuck Walter, Director of the Stormwater Department, to appear and provide a report and recommendations concerning an incentive program for new construction that uses pervious materials for driveways, sidewalks and parking areas via a reduction in annual stormwater fees. (Original motion initiated by Dingfelder-Saul/Sena)

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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

100. File No. E2007-8 CH 27 Administration to appear and provide a report regarding what the City has done to advertise the availability of the Guida House in order to allow someone to use the property. (Original motion Saul/Sena-Mulhern)

101. File No. E2008-8 CH 2 Legal Department presenting a resolution granting permission for use of the City Seal on promotional material for their Fourth Annual Charlotte P. Reed Q for Kids event on April 24, 2008 in Lykes-Gaslight Park. (Original motion initiated by Dingfelder-Miranda)

Resolution authorizing the Voices for Children of Hillsborough County, Inc. to use the City of Tampa Seal on all promotional materials for the Fourth Annual Charlotte P. Reed Q for Kids Event.

102. File No. E2008-8 CH 18 Administration to appear and provide a report concerning the recent disconnection of the Tampa Police Department`s radio service and how TPD will address the problem so it will not recur in the future. (Original motion initiated by Scott- Mulhern)

103. File No. E2008-8 CH 19 Department of Code Enforcement to appear and provide reports on the following issues: a) how Code Enforcement is doing with the list of home foreclosures addressed by Pete Johnson and b) how Code Enforcement is merging their information on code enforcement violations with the Tampa Police Department`s reports on crime and prostitution at places that have code enforcement violations. (Original motion initiated by Saul/Sena-Dingfelder)

104. File No. E2008-8 CH 20.5 (Written Report due in the Office of the City Clerk by 5:00 p.m. on March 17, 2008) Senior Assistant City Attorney Julia Cole, Legal Department, to provide a written report regarding an update on the billboard ordinance. (Original motion initiated by Saul/Sena-Dingfelder)

105. File No. E2008-8 CH 25 Transportation Division to appear and provide a report on whether the Department of Transportation would be willing to swap Twiggs Street, between Meridian and Channelside, for Kennedy Boulevard, for the purpose of the City Assuming Kennedy Boulevard as a City Street and as an attractive gateway to the Channelside District. (Original motion initiated by Saul/Sena-Dingfelder)

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

Page 19

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

106. File No. E2008-8 CH 26 Department of Solid Waste to appear and provide a report regarding the feasibility of garbage collections being done once a week and any other cost savings measures including an estimate of what the savings will be if garbage collection was to be done once a week. (Original motion initiated by Dingfelder-Mulhern)

Memorandum from Steve Daignault, Administrator, Public Works and Utility Services, regarding said matter. (To be R/F)

107. File No. E2008-2 CH 26 Legal Department to appear regarding setting a public hearing on the merger of the Clean City Division with the Solid Waste Department. (Original motion initiated by Saul/Sena-Mulhern)

108. File No. E2007-16 Council Attorney Martin Shelby to appear and provide a report on his discussions with the Ethics Commission as to whether a conflict exists when a member of the same profession serves on a board. (Original motion initiated by Mulhern-Scott) (Continued from February 21, 2008)

109. File No. E2007-23 Legal Department to appear and provide a report regarding the exploration of options in terms of the length of the TECO franchise agreement and the undergrounding of utilities and to also provide an update on the lighting agreement and the MacKay Bay Agreement. (Original motion initiated by Saul/Sena-Dingfelder)

Memorandum from City Attorney David L. Smith, Legal Department, regarding said matter. (To be R/F)

110. File No. E2007-24 Discussion regarding the process to hire a budget analyst. (Original motion initiated by Scott-Saul/Sena) (Continued from March 6, 2008)

Discussion regarding the forming of a Citizens Budget Advisory Committee. (Original motion initiated by Mulhern-Dingfelder) (Continued from March 6, 2008)

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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

111. File No. E2007-48 Legal Department to appear and provide a report regarding the proliferation of newspaper and real estate boxes on City streets. (Original motion initiated by Dingfelder-Saul/Sena) (Continued from March 6, 2008)

112. File No. E2008-48 (Placed on the Agenda for Full Council Action Pursuant to Rule 4(C), Council`s Rules of Procedure) Council to discuss suggested rule change for public comment at workshops. Motion: (Mulhern-Caetano) That Council not allow public comment at workshops unless there is no other time to schedule public comment; further, that Council provides sufficient notice at the time of scheduling of public comment being allowed. Motion was not adopted with Dingfelder and Saul-Sena voting no, Miranda being absent, and Scott being absent at vote.

113. File No. E2008-48 Martin Shelby, Council Attorney, presenting a resolution opposing the factory farming practice of the confinement of egg-laying hens in battery cages. (Original motion initiated by Caetano-Mulhern)

Resolution opposing the abusive factory farming practice of the confinement of egg-laying hens in battery cages.

114. File No. WZ08-25 (Public Hearing Closed - Placed on the Agenda for Full Council Action Pursuant to Rule 4(C), Council`s Rules of Procedure) [Ordinance being presented for second reading] - 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; imposing certain conditions; providing for repeal of all ordinances in conflict; providing an effective date.

Motion: (Saul/Sena-Mulhern) That said public hearing be closed. Motion carried.

Motion: (Saul/Sena-Mulhern) That Council denies said wet-zoning petition, based on the following: 1) incompatibility with the area; 2) close proximity to the church; 3) adverse to the public interest; and 4) that said petition does not support the general intent and purpose of Section 370 A-2, 3, 4 and 6. Motion was not adopted with Dingfelder and Caetano voting no, Miranda being absent, and Scott being absent at vote. City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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

115. File No. WZ08-31 (Public Hearing Closed - Placed on the Agenda for Full Council Action Pursuant to Rule 4(C), Council`s Rules of Procedure) Public hearing on the amended petition of Niki Supplies LLC requesting the sale of alcohol, 2-APS, at 723 West Columbus Drive.

Motion: (Dingfelder-Saul/Sena) That said public hearing be closed. Motion carried.

[Ordinance being presented for first reading consideration] - 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-APS) - in sealed containers for consumption off premises only at or from that certain lot, plot or tract of land located at 723 West Columbus Drive, 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.

Motion: (Mulhern-Saul/Sena) That said petition be denied based on the following: 1) because of the requested waivers in said petition; 2) that said petition is not of public benefit; 3) that the area does not need any additional wet-zonings; and 4) that said petition does not meet requirements in Section 3-78, 2, 3, 4 and 6. Motion was not adopted with Miller and Caetano voting no and Miranda being absent and Scott being absent at vote.

116. File No. X2008-550 Resolution approving the renewal of an award between the City of Tampa and Bob`s Barricades, Inc. for the rental of traffic control devices in the estimated amount of $180,000.00 for use by various Departments. (Continued from March 6, 2008)

117. File No. X2008-973 Resolution approving payments to the U. S. Postmaster, in the estimated amount of $900,000.00 in fiscal years 2008 and 2009 for the provision of a bulk rate mailing permit for the use of the various Departments of the City of Tampa. (Continued from March 6, 2008)

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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PUBLIC HEARINGS - SECOND READING ON PROPOSED ORDINANCES – (Items 118 to 121) – (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. E2008-8 CH 27 [Ordinance being presented for second reading] - An ordinance approving an historic preservation property tax exemption application relative to the restoration, renovation or rehabilitation of certain property owned by Michael Shea and Silvana Capaldi, located at 1801 West Hills Avenue, Tampa, Florida, in the Hyde Park Historic District, based upon certain findings; providing for notice to the property appraiser of Hillsborough County; providing for severability; providing for repeal of all ordinances in conflict; providing an effective date.

119. 9:30 a.m. File No. Z07-106 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 606 and 608 South Tampania Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) PD (planned development) and CI (commercial intensive) to CG (commercial general); providing an effective date.

120. 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.

121. 9:30 a.m. File No. Z08-27 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 4202 and 4204 North 15th 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, place of religious assembly); providing an effective date.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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PUBLIC HEARINGS CONTINUED – (Non Quasi-Judicial Proceedings)

122. 9:30 a.m. File No. E2007-8 CH 3 Continued second public hearing from March 6, 2008 making comprehensive revisions to Chapter 3, Alcoholic Beverage, City of Tampa Code of Ordinances.

[Ordinance being presented for second reading] - An ordinance of the City of Tampa, Florida, making comprehensive revisions to City of Tampa Code of Ordinances, Chapter 3 (Alcoholic Beverages); amending Sections 3-1, title; 3-2, alcoholic beverage zoning required; 3-3, regarding nonconforming uses; 3-4, regarding prior existing clubhouses; 3-21, definitions; 3-29.1, conditions for approval in the , Ybor City Historic District, and area; 3-50, fees; 3-51, applicability; 3-52, regarding petitions for zoning for sale of alcoholic beverages; 3-53, regarding temporary wetzonings; 3-54, regarding sidewalk cafes; 3- 60, regarding notice; 3-70, general guidelines; 3-72, petitioner, representative to appear at hearing; 3-73, regarding Council imposed conditions; 3-74, regarding removal of conditions; 3-75, petitioner, representative to appear at hearing; 3-76, regarding conditional ("C") zoning; 3-80, regarding "R" classifications; 3-90, regarding discontinuance of sale; 3-91, regarding reversion to dry status; 3-100, revocation and suspension for cause; 3-101, regarding notice of intention to revert property to dry; 3-110 - 3-117, bottle clubs; and 3-120 - 3-128, clubhouses; providing for repeal of all ordinances in conflict; providing for severability; providing an effective date.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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PUBLIC HEARINGS CONTINUED – (Non Quasi-Judicial Proceedings)

123. 9:30 a.m. File No. E2007-8 CH 27 Continued second public hearing from March 6, 2008 on an ordinance of the City of Tampa, Florida, making comprehensive revisions to Chapter 27, Zoning Code, City of Tampa Code of Ordinances.

[Ordinance being presented for second reading] - An ordinance of the City of Tampa, Florida, making comprehensive revisions to City of Tampa Code of Ordinances, Chapter 27 (zoning); amending Section 27-100, lots, yards and measurements; amending Section 27-130, buffers and screening; amending Section 27-132, solid waste storage area; amending Section 27-148, tents; amending Section 27-241, methods of providing required parking and loading; amending Section 27- 242, table 10-1 table of required parking spaces; amending Section 27-245, administrative variance of required parking spaces; amending Section 27-267, classes of special use permits; agent or body responsible for each general procedure; amending Section 27-323, review materials; amending Section 27-324, general requirements; amending Section 27-328, bonus provisions; amending Section 27-373, appeal method; amending Section 27-440, development design approval and procedures; amending Section 27-441, development design regulations; amending Section 27-442, parking requirements; amending Section 27-468, Kennedy Boulevard corridor district development design standards; renumbering Article XXII definitions; renumbering Section 27-521, interpretation of terms and words; renumbering Section 27-522, definitions of groupings of various districts; renumbering and amending Section 27-523, definitions; reserving Article XXII; reserving Sections 27-521 through 27-523; repealing all ordinances or parts of ordinances in conflict therewith; providing for severability; providing an effective date.

[Ordinance being presented for second reading] - An ordinance of the City of Tampa, Florida, making comprehensive revisions to City of Tampa Code of Ordinances, Chapter 27 (zoning); amending Section 27-149, vendors; amending Section 27-272, regulation governing individual special uses; repealing all ordinances or parts of ordinances in conflict therewith; providing for severability; providing an effective date.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

Page 25

PUBLIC HEARINGS CONTINUED– (Non Quasi-Judicial Proceedings)

124. 9:30 a.m. File No. E2007-8 CH 27 Continued second public hearing from March 6, 2008 on an ordinance of the City of Tampa, Florida, making comprehensive revisions to Chapter 27, Zoning Code, City of Tampa Code of Ordinances; providing for notice.

[Ordinance being presented for second reading] - An ordinance of the City of Tampa, Florida, making comprehensive revisions to City of Tampa Code of Ordinances, Chapter 27 (zoning); amending Section 27-77, table 4-1 schedule of permitted uses by district; amending Section 27-78, table 4-3 schedule of M-AP permitted uses; amending Section 27-177, Table 8-1 schedule of permitted uses and permissible uses; amending Section 27-438, Table 18-1 schedule of permitted principal, accessory and special uses; amending Section 27-452, Table 18-1 schedule of permitted principal, accessory and special uses; repealing all ordinances or parts of ordinances in conflict therewith; providing for severability; providing an effective date.

125. 9:30 a.m. File No. E2007-8 CH 27 Continued second public hearing from March 6, 2008 on an ordinance of the City of Tampa, Florida, making comprehensive revisions to Chapter 27, Zoning Code, Creating Article XXII Alcoholic Beverages, City of Tampa Code of Ordinances; Providing for notice.

[Ordinance being presented for second reading] - An ordinance of the City of Tampa, Florida, making comprehensive revisions to City of Tampa Code of Ordinances, Chapter 27 (zoning); amending Article XXII reserved; amending Section 27-143, accessory uses; amending Section 27-267, classes of special use permits; agent or body responsible for each general procedure; amending Section 27-269, general standards; amending Section 27-270, conditions and safeguards; amending Section 27-271, lapse of special uses; amending Section 27-272, regulations governing individual special uses by adding provisions for alcoholic beverage sales; amending Section 27-294, special uses not to be considered nonconforming; amending Section 27-545, definitions; amending Article XXII, reserved; amending Section 27-521, reserved; amending Section 27-522, reserved; amending Section 27-523, reserved; amending Section 27-524, reserved; repealing all ordinances or parts of ordinances in conflict therewith; providing for severability; providing an effective date.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

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

126. 10:00 a.m. File No. C05-01 Continued public hearing from December 20, 2007 upon a petition of Chan Choy, Wai-C. Choy and Yuet Ngor Choi to vacate, close, discontinue and abandon a certain right-of-way (all that alleyway lying south of West Platt Street, north of West Azeele Street, East of South Moody Avenue and West of South Howard Avenue), in Oscawana, a subdivision in the City of Tampa, Hillsborough County, Florida.

[Ordinance being presented for first reading consideration] - An ordinance vacating, closing, discontinuing and abandoning a certain right of way (all that alleyway lying south of West Platt Street, north of West Azeele Street, east of South Moody Avenue and west of South Howard Avenue), in Oscawana, a subdivision in the City of Tampa, Hillsborough County, Florida; the same being more fully described in Section 2 hereof; providing an effective date.

127. 10:00 a.m. File No. C07-24 Public hearing on 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.

Letter from petitioner`s agent, David M. Smith, Land Use Consultant, Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., requesting a continuance to April 3, 2008. (To be R/F)

128. 10:00 a.m. File No. E2008-8 CH 27 Public hearing on an historic preservation property tax exemption application for the property owned by Tomybor, LLC and located at 1506 North 23rd Street, Tampa, Florida, in the Ybor City Historic District, the same being more fully described in Section 2 hereof; providing for notice.

[Ordinance being presented for first reading consideration] - An ordinance approving an historic preservation property tax exemption application relative to the restoration, renovation or rehabilitation of certain property owned by Tomybor, LLC, located at 1506 North 23rd Street, Tampa, Florida, in the Ybor City Historic District, based upon certain findings; providing for notice to the Property Appraiser of Hillsborough County; providing for severability; providing for repeal of all ordinances in conflict; providing an effective date.

City Council Draft Agenda as of 03/14/2008 at 12:00 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)

129. 10:00 a.m. File No. WZ08-46 Public hearing on the petition of Totoram Radhacharan dba Caribbean Grocery requesting the sale of alcohol, 2-APS, at 905 East Holland St., 10409 and 10411 North Nebraska Avenue.

130. 10:00 a.m. File No. WZ08-50 Public hearing on the petition of Manuela Perez, Trustee, requesting the sale of alcohol, 2-APS, at 3255 West Cypress.

131. 10:00 a.m. File No. WZ08-54 Public hearing on the petition of Select Hotels Group, L.L.C. requesting the sale of alcohol, 2-COP-X, at 4811 West Main Street.

132. 10:00 a.m. File No. WZ08-65 (Cannot be Heard Amended Petition Filed, Item Rescheduled to April 17, 2008 at 10:00 a.m.) Public hearing on the petition of Jessica A Raia-Long requesting the sale of alcohol, 2-COP-R, at 1714 North Armenia Avenue, Suite A.

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

133. 10:00 a.m. File No. E2008-8 CH 27 Appeal hearing on the petition of Kimmins Corporation regarding a decision of the Barrio Latino Commission for property at 1501 East 3rd Avenue.

INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS:

GENERAL PUBLIC COMMENT:

FINAL ADJOURNMENT:

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

Page 28

COUNCIL AND CRA INFORMATION

COUNCIL AND CRA MEETINGS All Council and CRA sessions are open to the public. Additional meetings may be scheduled by Council or by the CRA. x Council Regular sessions are held on the 1st and 3rd Thursdays of each month at 9:00 a.m. x CRA regular sessions are held on the 2nd Thursday of each month at 9:00 a.m. x Council Zoning sessions are held the 2nd and 4th Thursday of each month at 6:00 p.m. x Council Workshop session is held on the 4th Thursday of each month at 9:00 a.m.

CTTV VIEWINGS: Regular Meetings: (LIVE) Thursdays at 9:00 a.m. (REPLAYED) Thursdays at 6:00 p.m., Saturdays at1:00 p.m., Wednesday at 8:30 a.m. and Thursday through Monday nights at midnight.

Evening Meetings: (REPLAYED) Sundays at 8:00 a.m. and Tuesday and Wednesday nights at midnight.

CTTV is located on Channel 615 [Bright House Networks] and on Channel 15 [Verizon].

AGENDA AVAILABILITY Council and CRA draft/final/action agendas are prepared for each Council and CRA meeting and are available to the public in the Office of the City Clerk and are available on the DocDepot Repository on the City of Tampa’s website via the following link: HTTP://www.tampagov.net/dept_City_Council/information_resources/agendas.asp?cscRedirectID=558

x Council Draft agendas for the regular sessions held on the 1st and 3rd Thursdays of each month are available at 4:00 p.m. on the Friday prior to the regular session. x CRA Draft Agenda for the regular session held on the 2nd Thursday of each month are available at 4:00 p.m. on the Friday prior to the regular session. x Council Draft agendas for the evening sessions held on the 2nd and 4th Thursday of each month are available at 1:00 p.m. on Monday, eight working days prior to the meeting. x Council Draft agenda for the workshop session held on the 4th Thursdays of each month are available at 4:00 p.m. on the Friday prior to the regular session.

PUBLIC COMMENT FOR REGULAR SESSIONS OF COUNCIL Pursuant to Rule 3(B)(5) of Council’s Rules of Procedure, thirty (30) minutes shall be allotted for Public Comment at the regular sessions of Council, with each person permitted to speak on any matters not scheduled for a public hearing. Preference shall be given to speakers wishing to address items on the agenda. Those speakers remaining after the allotted time shall have the opportunity to address City Council at the end of the meeting.

Members of the public may address Council for three (3) minutes regarding any matter not scheduled for a public hearing during the Public Comment section on the agenda for the regular sessions of Council. The speaker shall first identify the item and restrict all comments to matters relevant to that item. Comments not relevant shall be ruled out of order by the Chair and continued irrelevant comments shall result in the speaker being denied further audience time. The public may also address Council for three (3) minutes regarding any matter during the

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

Page 29 General Public Comment section at the end of the regular session of Council. When addressing Council, state your name and address. Please observe the time limit.

The Chair shall rule out of order any member of the public who shall speak out of order or who shall not address Council from the podium or other established speaker area. The Chairman shall also rule out of order any person who, in the Chair's determination, is making obscene, profane, impertinent, irrelevant, immaterial inflammatory statements or inciting violence or fighting.

No member of the audience shall, during a Council Meeting, make or cause to be made any audible or disruptive sound or noise.

All persons shall at all times conduct themselves in accordance with these rules and failing such shall be removed from the Council Chamber. In the event of such removal such person shall not thereafter be readmitted to the Council Chamber or the Council Lobby during the same meeting.

PUBLIC HEARING SPEAKER'S WAIVER FORM Only during public hearings, individuals in the audience may designate a spokesperson to speak on their behalf, thereby relinquishing their speaking time to the designated spokesperson on the public hearing agenda item for which designation was made. A speaker's waiver form must be filled out and signed by individuals in the audience and presented to Council at the time that s/he appears before Council. Speaking time is one minute per name up to a maximum of 10 minutes.

CONSENT AGENDA The COMMITTEE portion of the agenda is known as the CONSENT Agenda. It is an effective procedure used by Council to handle routine items expeditiously. Each Councilmember is assigned a committee and reviews all items prior to the meeting. Committee items are adopted by one motion unless a member of the public or a Councilmember wishes to address a particular item. In such cases, the item will be pulled from the consent agenda and considered separately.

CANCELLATION OF A NOTICED, SCHEDULED HEARING There are times when a noticed, scheduled hearing will not be heard due to the petition not being perfected. You may call the Office of the City Clerk anytime four days prior to the hearing to confirm that the hearing will be held.

SPECIAL DISCUSSION/STANDING COMMITTEE MEETINGS Special Discussion/Council Standing Committee Meetings are held on an as-needed basis prior to the regular session of Council, in the Mascotte Room. Documentation of these meetings are made by Council staff and are open to the public.

COUNCIL/CRA CALENDAR The Council/CRA Calendar is updated by the Office of the City Clerk after the action agenda(s) has been finalized and printed.

Items placed on the Council/CRA Calendar are the regular, evening, and workshop sessions scheduled by Council and the regular sessions of the CRA. Also listed on the Council/CRA Calendar are any special sessions of the CRA and any special sessions of Council such as public hearings, workshops, presentations, items scheduled for a time certain, and any cancelled sessions. Also listed on the Council/CRA Calendar are any Standing Committee meetings, Special Discussion meetings or any special meetings that the Council must attend as a group.

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.

Page 30 The updated Council/CRA Calendars are posted on the bulletin board in the main lobby of Old City Hall and are also available on the DocDepot Repository on the City of Tampa’s website via the following link: HTTP://www.tampagov.net/dept_City_Council/information_resources/agendas.asp?cscRedirectID=558

ADA INFORMATION In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statute, persons with disabilities needing special accommodation to participate in this meeting should contact the Office of the City Clerk at (813) 274-8397 at least forty-eight (48) hours prior to the date of the meeting.

PARKING FACILITIES IN THE VICINITY OF CITY HALL The Jackson Street Lot has 130 spaces and is located between Florida/Marion and Jackson/Kennedy. Entrances are on both Jackson and Kennedy. The fee for parking is $1.60 per hour with a maximum of $9.50 for the day.

Fort Brooke has approximately 600 spaces dedicated for hourly parking. This facility is located between Florida/Franklin and Washington/Cumberland. Entrance to the hourly side is off Whiting Street (the north module). The fee for parking is $1.60 per hour with a maximum of $ 9.50 for the day. . Please be advised that all parking meters located on Kennedy Boulevard and south to include Whiting Street are currently enforceable until 8:00 PM and all parking meters south of Whiting Street are currently enforceable until 12:00 AM, seven days per week. Parking meters located north of Kennedy Boulevard are not currently enforceable after 6:00 PM.

DEPARTMENTAL CONTACTS FOR ASSISTANCE Scheduling procedures: Office of the City Clerk E-Mail: [email protected] Phone: 274-8397 Fax: 274-8306

Land Uses, Wet-Zonings or Zoning Categories: Land Development Coordination Phone: 274-8405.

Closure/Vacating Petitions: Right-of-Way/Mapping Phone: 274-8725

Plan Amendments: Planning Commission Phone: 272-5940.

Video tapes of City Council Meetings: Office of Cable Communications Phone: 274-8217

City Council Draft Agenda as of 03/14/2008 at 12:00 p.m.