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Draft Agenda Page 1 The Tampa City Council Tampa City Council Chambers City Hall 315 E. Kennedy Blvd, Third Floor Tampa, Florida 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. Page 2 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. Page 3 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 Drew Park 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 Tampa Police Department. 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. Page 4 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. Page 5 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. Page 6 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.
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