Regular Final Agenda Date: 01/11/2018 Time: 9:00 A.M

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

REGULAR FINAL AGENDA DATE: 01/11/2018 TIME: 9:00 A.M.

Yvonne Yolie Capin, Chair, District 3 At-Large Harry Cohen, Chair Pro-Tem, District 4 Mike Suarez, District 1 At-Large Charlie Miranda, District 2 At-Large Frank Reddick, District 5 Guido Maniscalco, District 6 Luis Viera, District 7 Martin Shelby, City Council Attorney

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 (813) 274-8397 at least forty-eight (48) hours prior to the date of the meeting.

Shirley Foxx-Knowles, CMC City Clerk

MEETING CALLED TO ORDER – YVONNE YOLIE CAPIN, CHAIR

Invocation Pledge of Allegiance Roll Call

APPROVAL OF THE AGENDA\ADDENDUM TO THE AGENDA:

CEREMONIAL ACTIVITIES AND\OR PRESENTATIONS:

1. 9:00 a.m. File No. E2017-48 Representative of the VM Ybor Neighborhood Association and Crime Watch to appear and to address the homeless issue that is affecting their community. - (Original motion initiated by Reddick- Miranda on December 7, 2017.)

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 (ITEMS 2 THROUGH 47):

Public Safety Committee (Items 2 through 6) Charlie Miranda, Chair Harry Cohen, Vice-Chair Frank Reddick, Alternate

2. File No. B2018-18 Resolution approving the disposition of one (1) police horse ("Red") of the Tampa Police Department Mounted Unit and providing an effective date.

3. File No. B2018-46 Resolution approving an agreement between Bell Helicopter Textron, Inc. and the City of Tampa, Florida, to provide for pilot flight training in the amount of $19,200; authorizing execution thereof by the Mayor of the City of Tampa and providing an effective date.

4. File No. B2018-54 Resolution approving a mutual aid agreement for operational assistance between the City of Gainesville Police Department and the City of Tampa Police Department; authorizing execution thereof by the Mayor of the City of Tampa and providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 47):

5. File No. F2018-252 Resolution authorizing Modification #1 to subgrant agreement (Contract Number 16-DS-U7-08-39-02- 395) between the State of Florida, Division of Emergency Management (the Division) and the City of Tampa (Recipient) to modify the Agreement related to the FY2015 Urban Area Security Initiative (UASI); authorizing execution thereof by the Mayor of the City of Tampa and providing an effective date.

6. File No. F2018-309 Resolution authorizing Modification #1 to subgrant agreement (Contract #17-DS-V4-08-39-02-296) between the State of Florida, Division of Emergency Management ("Division") and the City of Tampa Police Department ("Recipient") to reinstate and extend the termination date of said agreement related to the FY2016 State Homeland Security Grant Program (SHSP); authorizing execution thereof by the Mayor of the City of Tampa and providing an effective date.

Parks, Recreation and Cultural Committee (Items 7 through 16) Guido Maniscalco, Chair Luis Viera, Vice-Chair Charlie Miranda, Alternate

7. File No. B2018-9 Resolution approving a license contract for the use of the facilities of the Tampa Convention Center between the City of Tampa and Extreme Ventures, LLC. beginning November 11, 2018 and ending November 20, 2018; authorizing the Mayor to execute and the City Clerk to attest the agreement; and providing an effective date.

8. File No. B2018-9 Resolution approving a license contract for the use of the facilities of the Tampa Convention Center between the City of Tampa and International Foodservice Distributors Association beginning October 23, 2020 and ending October 28, 2020; authorizing the Mayor to execute and the City Clerk to attest the agreement; and providing an effective date.

9. File No. B2018-9 Resolution approving a license contract for the use of the facilities of the Tampa Convention Center between the City of Tampa and NHL Enterprises, L.P. for January 28-29, 2018; authorizing the Mayor to execute and the City Clerk to attest the agreement; and providing an effective date.

10. File No. X2018-988 and X2018-934 Resolution approving the bid of Phinazee Construction & Consulting Services, Inc. for the furnishing of Angus Goss Memorial Park Site Improvements in the estimated amount of $155,318 for use by the Parks & Recreation Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date.

11. File No. X2018-988 Resolution approving the renewal of an award between the City of Tampa and Greenturf Services, Inc. for the provision of I-4 Interstate and Downtown Interchange Grounds Maintenance in the estimated amount of $308,340 for use by the Parks and Recreation Department; providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 47):

12. File No. Y2016-20 Resolution approving a final payment in the amount of $10,000.09 to Morelli Landscaping, Inc. for Contract 16-C-00001, Hillsborough Avenue Gateway Enhancement; providing an effective date.

13. File No. E2018-8 CH 28 Special Event Permit: Martin Luther King Day Parade - East Tampa Area - January 15, 2018.

14. File No. E2018-8 CH 28 Special Event Permit: Children's Gasparilla Parade - Bayshore Blvd. from Gandy Blvd to Platt Street - January 20, 2018.

15. File No. E2018-8 CH 28 Special Event Permit: Gasparilla Pirate Fest - Bayshore Blvd, Brorein, Ashley Drive and Cass Street - January 27, 2018.

16. File No. E2018-8 CH 28 Special Event Permit: Tampa Theatre WineFest - Franklin Street between Polk and Zack Street - March 23, 2018.

Public Works Committee (Items 17 through 24) Frank Reddick, Chair Guido Maniscalco, Vice-Chair Mike Suarez, Alternate

17. File No. B2018-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2018; approving the transfer, reallocation, and/or appropriation of $5,400,000 within the Wastewater Capital Construction Fund for the Perry Street Interim Diversion Facility project; providing an effective date.

18. File No. B2018-44 Resolution authorizing the Mayor to execute and the City Clerk to attest a parking lease agreement between the City of Tampa, as lessor, and Florida Old Water, Ltd., as lessee, for property known as South Regional Parking Garage located at 301 Channelside Drive, Tampa, Florida for the purpose of parking; providing an effective date.

19. File No. X2018-910 Resolution approving the bid of United States Service Industries, Inc. (USSI) for the furnishing of Citywide Janitorial Services in the estimated amount of $883,866.96 for use by the Logistics & Asset Management Department/Facility Management Division; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date.

20. File No. X2018-914 Resolution approving additional expenditures within an existing award between the City of Tampa and S & D Welding, LLC for the provision of Welding and Fabrication Services for use by the Logistics & Asset Management Department/Fleet Management Division in the estimated amount of $150,000 for a cumulative total of $412,000; providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 47):

21. File No. X2018-990 Resolution approving additional expenditures within an existing award between the City of Tampa and Integrated Systems of Florida, Inc. for the provision of Citywide Fire Alarm Annual Inspection, Installation, Repair and Replacement Services in the estimated amount of $150,000 for a cumulative total of $242,500 for use by the Logistics & Asset Management Department/Facility Management Division; providing an effective date.

22. File No. Y2018-1 Resolution accepting the proposal of Miller Pipeline, LLC pertaining to Contract 17-C-00044; Wastewater Tuberculated Gravity Pipeline Rehabilitation, in the amount of $1,331,969.15; authorizing the execution of the Contract by the Mayor of the City of Tampa; providing an effective date.

23. File No. Y2018-2 Resolution accepting the proposal of LEMA Construction & Developers, Inc. pertaining to Contract 17-C-00005; Solid Waste Container Maintenance Building Renovation, in the amount of $997,777; authorizing the execution of the Contract by the Mayor of the City of Tampa; providing an effective date.

24. File No. Y2018-3 Resolution affirming, ratifying and confirming award of Contract 17-C-00033; Emergency 911 Communications Center Structural Improvements, in the amount of $74,820 to Restocon Corporation; authorizing the execution of the Contract by the Mayor of the City of Tampa; providing an effective date.

Finance Committee (Items 25 through 32) Harry Cohen, Chair Frank Reddick, Vice-Chair Luis Viera, Alternate

25. File No. B2018-32 Resolution approving the execution by the Mayor and attestation by the City Clerk of an agreement between the City of Tampa and the Tampa Hillsborough Economic Development Corporation for the performance of certain professional services for the use of the Department of Economic and Urban Development for consideration in an amount not to exceed $538,000.00 annually; providing an effective date.

26. File No. B2018-46 Resolution approving an agreement between the City of Tampa and Outside Counsel, to provide legal services relating to the opioid epidemic on a contingency fee basis; authorizing execution thereof by the Mayor of the City of Tampa; providing an effective date.

27. File No. F2018-315 Resolution approving the execution by the Mayor and attestation by the City Clerk of an operations grant agreement between the City of Tampa, Florida and Tampa Bay Wave in an amount not to exceed $45,000 to fund early stage startup companies in the City; providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 47):

28. File No. X2018-906 Resolution approving the renewal of an award between the City of Tampa and Northeast II, Inc. d/b/a TC Delivers for the purchase of Laser Printing and Mailing of Utility Bills and Business Tax Notices in the estimated amount of $232,384.76 for use by the Water Department and the Neighborhood Empowerment Department; providing an effective date.

29. File No. X2018-918 Resolution approving services master agreement #7153497 and order #7153497-001 between the City of Tampa and Xerox Corporation for the provision of Managed Print Services for use by various City Departments as managed by the Technology and Innovation Department in the estimated amount of $1,801,500; authorizing the Mayor to execute said services master agreement and order; providing an effective date.

30. File No. X2018-918 Resolution approving an order form and subscription agreement between the City of Tampa and PageFreezer Software, Inc. for the purchase of Social Media Archiving Services for the City of Tampa in the estimated amount of $5,200 for use by the Technology and Innovation Department; authorizing the Mayor to execute said order form and agreement; providing an effective date.

31. File No. B2018-6 Christine Glover, Director of Internal Audit, transmitting audit report: Wastewater Department - Collection System Reactive Maintenance - Audit 17-18 - December 21, 2017. (To be R/F)

32. File No. B2018-6 Christine Glover, Director of Internal Audit, transmitting audit report: Department of Economic Opportunity - Tampa Convention Center - Event Services - Audit 17-21 - December 14, 2017. (To be R/F)

Building, Zoning and Preservation Committee (Items 33 through 38) Luis Viera, Chair Mike Suarez, Vice-Chair Guido Maniscalco, Alternate

33. File No. B2018-46 Resolution authorizing the Mayor to execute and the City Clerk to attest a Right-of-Way Encroachment agreement between the City of Tampa and Nicholas and Jennifer L. Friedman, authorizing existing building encroachments (Garage and Accessory Structure) encroaching within City right-of-way in the vicinity of 1115 Bayshore Boulevard, in Tampa, Florida, as more particularly described herein; providing an effective date.

34. File No. B2018-53 Resolution authorizing the execution by the Mayor and attestation by the City Clerk of a license and hold harmless agreement between the City of Tampa and Marriott Hotel Services, Inc., for the temporary storage of equipment, materials and supplies at 301 Channelside Drive; providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 47):

35. File No. B2018-53 Resolution authorizing the Mayor to execute and the City Clerk to attest a license and hold harmless agreement between the City of Tampa and T-Mobile South LLC for the temporary placement of equipment on City-owned property known as South Regional Parking Garage located at 301 Channelside Drive; providing an effective date.

36. File No. B2018-56 Resolution assessing the costs expended by the City of Tampa, a municipal corporation, to secure vacant structures on certain real property in the city after failure of the interested parties to secure the vacant structures on such property: authorizing a certified copy of this resolution and exhibit to be recorded with the Clerk of the Circuit Court and having the force and effect of a lien; providing an effective date. - (Securing 3 structures)

37. File No. E2018-19 Resolution of the City of Tampa, Florida, finding that the attached proposed bill to create the Water Street Tampa Improvement District, a limited special district in the Downtown Area of the City of Tampa, Florida is consistent with approved local plans of the City of Tampa, and the City of Tampa, Florida, has no objection to the creation of the proposed District; providing an effective date.

38. File No. X2018-955 Resolution assessing liens for the costs expended by the City of Tampa, a municipal corporation, for the preparation, demolition and/or removal of certain building(s) and/or structure(s) located in the City after the determination that said buildings or structures satisfied the criteria to demolish and the property owner(s) failed to demolish and/or remove same or failed to do so prior to the city incurring costs; authorizing a certified copy of the resolution to be recorded with the Clerk of the Circuit Court and having the force and effect of a notice of assessment of lien; providing an effective date. - (Demolishing 2 properties)

Transportation Committee (Items 39 through 47) Mike Suarez, Chair Charlie Miranda, Vice-Chair Harry Cohen, Alternate

39. File No. B2018-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2018; approving the transfer, reallocation and/or appropriation of $5,000 within the Local Option Gas Tax Fund for the Transportation and Stormwater Services Department for a Digital Level for the City of Tampa; providing an effective date.

40. File No. B2018-10 Resolution approving a District Seven Highway Maintenance Memorandum of Agreement between the City of Tampa (“City”) and the State of Florida Department of Transportation (“FDOT”) for the maintenance of improvements consisting of sidewalk/roadway brick paver features and curb components to include sidewalks, curb extensions and right-of-way Features (the “Improvements”) located on FDOT right-of-way at State Road 60 (West Kennedy Boulevard) from west of the intersection of Nebraska Avenue to west of Tampa Street, as described therein, in Hillsborough County, Florida; providing for FDOT to install and the City to maintain said improvements; authorizing the Mayor to execute said agreement for and on behalf of the City of Tampa, Florida; providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 47):

41. File No. B2018-24 Resolution approving a construction agreement between the City of Tampa (“City”) And CSX Transportation, Inc. (“CSXT”), providing for the City to reimburse CSXT an estimated amount of $127,514 for construction costs of CSXT Improvements related to the City’s Willow Avenue and Kennedy Boulevard Intersection Improvement Project; authorizing the Mayor to execute said agreement on behalf of the City; providing an effective date.

42. File No. B2018-46 - (Part 1 of 2 - See Item 43) Resolution approving an agreement for professional services in the amount of $636,322.87 between the City of Tampa and Kisinger Campo & Associates, Corp. in connection with Contract 17-D-00022; Green Spine Cycle Track - Design project; authorizing the Mayor of the City of Tampa to execute same; providing an effective date.

43. File No. B2018-2 - (Part 2 of 2 - See Item 42) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2018; approving the transfer, reallocation and/or appropriation of $576,800 within the Multi Modal Fee Central East District Special Revenue Fund; and the Multi Modal Capital Improvement Projects Central East District Fund for the Department of Transportation and Stormwater Services for the Green Spine Cycle Track Project for the City of Tampa; providing an effective date.

44. File No. B2018-81 Resolution approving a Smart Cities Memorandum of Understanding (MOU) between University of South Florida Board of Trustees (“USF”) and the City of Tampa, Florida (“City”) setting forth understandings between USF and the City regarding communication of potential projects within the City; authorizing the Mayor to execute said agreement for and on behalf of the City of Tampa, Florida.

45. File No. X2018-071 Resolution approving the bid of Tampa Truck Center, LLC for the furnishing of two (2) Crew Cab & Chassis with Asphalt Patcher Body Vehicles, Spec. No. 26-18 for a unit price of $194,981 for a cumulative total of $389,962 for use by the Transportation and Stormwater Services Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date.

46. File No. Y2018-4 Resolution accepting the proposal of Tampa Bay Marine Inc. pertaining to Contract 17-C-00017; Citywide Bridge Rehabilitation - Minor Repairs FY17, in the amount of $222,760; authorizing the execution of the Contract by the Mayor of the City of Tampa; providing an effective date.

47. File No. E2018-8 CH 21 Memorandum from Ben Allushuski, E. I., Engineer III, Stormwater Engineering Division, to Jean Duncan, P.E., Transportation and Stormwater Services Department Director; City of Tampa Floodplain Management Plan Progress Report 2017. - (To be R/F)

ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT - (ITEM 48):

48. File No. E2018-8 CH 27 Petition for review filed by Kimberly Bell requesting a review hearing regarding a decision of the Zoning Administrator, SU1-18-03, pertaining to property at 3016 N. Albany Avenue. - (Review hearing to be scheduled on March 15, 2018 at 10:30 a.m.)

9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES –

(ITEMS 49 THROUGH 51) – (Non Quasi-judicial proceedings)

49. File Nos. E2017-8 CH 14 and E2017-8 CH 6 - (UNAN - Capin and Reddick absent at vote) (Ordinance being presented for second reading and adoption) - An ordinance of the City of Tampa, Florida, relating to Bathhouses, making revisions to City of Tampa Code of Ordinances, Chapter 6 (Business Regulation); amending Section 6-4, definitions; deleting Sections 6-40 through 6-46; amending Sections 6-47 through 6-65, Reserved; amending Division 4. Bathhouses; repealing all ordinances or parts of ordinances in conflict therewith; providing for severability; providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Suarez- Miranda on December 21, 2017.)

50. File No. E2017-8 CH 14 - (UNAN - Maniscalco absent at vote) (Ordinance being presented for second reading and adoption) - An ordinance of the City of Tampa, Florida, repealing City of Tampa Code of Ordinances Section 14-48 (Wrecker Regulation) in its entirety; and providing an effective date.

51. File No. E2017-8 CH 27 - (UNAN - Maniscalco and Viera absent at vote) (Ordinance being presented for second reading and adoption) - An ordinance of the City of Tampa, Florida, making revisions to City of Tampa Code of Ordinances, Chapter 27 (Zoning and Land Development) amending Section 27-61, Review; amending Section 27-83, Effect of Denial; repealing all ordinances or parts of ordinances in conflict therewith; providing for severability; providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Suarez-Cohen on December 21, 2017.)

9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 52 THROUGH 61) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

52. File No. REZ17-43 - (UNAN) (Ordinances being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 505, 507 and 509 South Dakota Avenue, 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 semi-detached and shared parking); providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Reddick-Maniscalco on December 14, 2017 including that the site plan be amended to include the revisions specified by Abbye Feeley, Land Development Coordination.)

9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES CONTINUED –(ITEMS 52 THROUGH 61) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

53. File No. REZ17-64 - (UNAN) (Ordinances being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 5815 South 6th Street and 3217 West Wyoming Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RS-60 (residential, single-family) to PD (planned development, residential, single-family detached); providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Cohen-Miranda on December 14, 2017 including that the site plan be amended to include the revisions specified by Abbye Feeley, Land Development Coordination.)

54. File No. REZ17-69 - (UNAN) (Ordinances being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 106 West Euclid 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, office, business/professional); providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Reddick-Maniscalco on December 14, 2017.)

55. File No. REZ17-75 - (UNAN) (Ordinances being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 7202 and 7204 North Florida Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) SH-RS (Seminole Heights, single-family detached) and SH-CI (Seminole Heights, commercial intensive) to SH-PD (Seminole Heights, planned development, air-conditioned storage and off-street commercial parking); providing an effective date.- (Original motion to approve said ordinance on first reading had been initiated by Miranda-Reddick on December 14, 2017 including that the site plan be amended to include the revisions specified by Abbye Feeley, Land Development Coordination.)

Memorandum from Senior Assistant City Attorney Rebecca Kert, Legal Department, requesting that said ordinance be allowed to be substituted to updated the zoning classification. - (To be R/F) - (Title of the substitute ordinance listed below.)

(Substitute ordinances being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 7202 and 7204 North Florida Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) SH-RS (Seminole Heights, single-family detached) and SH-CI (Seminole Heights, commercial intensive) to SH-PD (Seminole Heights, planned development, air-conditioned storage); providing an effective date.

Updated memorandum from Senior Assistant City Attorney Rebecca Kert, Legal Department, requesting that said resolution be substituted to correct it to read Resolution No. 2018. - (To be R/F) - (Title of the substitute resolution listed below.)

Substitute resolution approving a bonus provision agreement between Broome Storage, LLC and the City of Tampa; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date.

56. File No. REZ17-78 - (UNAN - Viera absent at vote) (Ordinances being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 1209 West Swann 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, office, medical and business/professional and specialty retail); providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Suarez-Maniscalco on December 14, 2017.)

57. File No. REZ17-84 - (UNAN - Capin and Viera absent at vote) (Ordinances being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 5833 South Dale Mabry Highway, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) CG (commercial general) and RS-60 (residential, single-family) to PD (planned development, commercial communication tower); providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Maniscalco-Miranda on December 14, 2017 including that the site plan be amended to include the revisions specified by Abbye Feeley, Land Development Coordination.)

58. File No. REZ17-85 - (UNAN - Viera absent at vote) (Ordinances being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 5402 West Laurel Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) M-AP-2 (municipal airport) to PD (planned development, warehouse, office, and hotel); providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Cohen-Miranda on December 14, 2017 including that the site plan be amended to include the revisions specified by Abbye Feeley, Land Development Coordination.)

59. File No. REZ18-01 - (UNAN - Viera absent at vote) (Ordinances being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 3616 West Ballast Point Boulevard, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) CG (commercial general) to PD (planned development, restaurant with drive-in window); providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Reddick-Miranda on December 14, 2017.)

60. File No. SU2-17-18 - (UNAN) (Ordinances being presented for second reading and adoption) - An ordinance approving a Special Use Permit (S-2); approving a professional residential treatment facility in SH-CG (Seminole Heights, commercial general) zoning district in the general vicinity of 4004 North Riverside Drive, in the City of Tampa, Florida, and as more particularly described in Section 1 hereof; providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Maniscalco- Suarez on December 14, 2017.)

61. File No. VAC18-05 - (UNAN - Capin absent at vote) (Ordinances being presented for second reading and adoption) - An ordinance vacating, closing, discontinuing and abandoning a portion of Right-of-Way known as Juanita Street located East of Sherrill Street, West of Faul Street, South of Richardson Avenue, and North of Tarpon Street in map of Part of Port Tampa City, a Subdivision in the City of Tampa, Hillsborough County, Florida, the same being more fully described in Section 1 hereof, subject to covenants more particularly set forth herein; providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Viera-Miranda on December 21, 2017.)

10:30 A.M. - PUBLIC HEARINGS [INCLUDING REVIEW HEARINGS] - (ITEMS 62 THROUGH 65) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

62. File No. VAC18-07 Public hearing on application of Domain Homes Inc. to vacate a portion of Kelly Road and Foster Avenue lying south of Sanders Drive, north of Foster Avenue, east of Switzer Avenue and west of Bayshore Boulevard.

E-mail from Fred Henry, Permit Technician/Neighborhood Liaison of Domain Homes, requesting a continuance to January 25, 2018. - (To be R/F)

63. File No. VAC18-08 Public hearing on application of William M. Brown Jr. to vacate an alleyway lying south of Yukon St., north of Seward St., east of Mulberry St., and west of 15th St.

(Ordinance being presented for first reading consideration) - An ordinance vacating, closing, discontinuing and abandoning alleyway lying South of Yukon Street, North of Seward Street, East of Mulberry Street and West of 15th Street, in Sulphur Hill, a Subdivision in the City of Tampa, Hillsborough County, Florida, the same being more fully described in Section 1 hereof, subject to certain covenants more particularly set forth herein; providing an effective date.

64. File No. E2017-8 CH 27 Review hearing on petition for review filed by Aaron Zelinskas regarding a decision of the Zoning Administrator, SU1-17-33, pertaining to property at 3510 E. Frierson Avenue.

65. File No. E2017-8 CH 27 - (Cannot be Heard - No Affidavit Filed) Review hearing on petition for review filed by Terry Howe regarding a decision of the Variance Review Board, VRB17-69, pertaining to property at 2508 N. 56th Street.- (Rescheduled from September 7, 2017 and November 2, 2017) - (Review hearing needs to be rescheduled to March 1, 2018 at 10:30 a.m.)

ITEMS REMOVED FROM CONSENT AGENDA (IF ANY): |

STAFF REPORTS AND UNFINISHED BUSINESS - (ITEMS 66 THROUGH 72) - (UP TO FIVE [5] MINUTES PER AGENDA ITEM)

66. File No. E2017-8 CH 27 Legal Department to appear and to provide a report and suggestions as to how to change Land Development Coordination's policies/requirements so that when anyone seeking a setback requirement or variance for a nonconforming structure that a building inspector and/or code enforcement officer should be required to inspect the inside of the nonconforming structure to ensure that it is not a residential unit with a kitchen, bathroom, etc. - (Original motion initiated by Miranda-Maniscalco on October 19, 2017.)

67. File No. E2017-8 CH 27 Senior Assistant City Attorney Jorge Martin, Legal Department, to appear and to provide a reportregarding when a development agreement involving City-owned property is presented to Council in one way and then comes back before Council later as a substantially different project. - (Original motion initiated by Suarez-Maniscalco on December 21, 2017.)

68. File No. E2017-8 CH 27 Legal Department to appear and to explain to City Council what assurances does the City received before legally permitting the owners of a nonconforming structure in a single family zoned district, that has been altered without permits to accommodate an apartment or apartments for a family member of family members, i.e. meets building codes, proof of relationship to owner, and how often this is checked; further, what assurances does the City have that they are not being rented until such time as a rezoning to allow such purposes has been applied for and approved. - (Original motion initiated by Miranda- Suarez on November 2, 2017.)

69. File No. PA17-06 and E2017-8 CH 27 Gloria Moreda, Land Development Coordination and Tony Garcia, Planning Commission, to appear and to address the number of public hearings that have been scheduled on February 22, 2018. - (Original motion initiated by Suarez-Maniscalco on December 21, 2017.)

70. File No. E2017-48 Sonya Little, Chief Financial Officer, and the Legal Department, to appear and to provide an overview of how the City negotiates and enters into bond and financing covenants; to specifically address the issue how the City will assure the public in the future that we are not going to bind the City to balloon payments that exist way out into the future; further, the reason the Legal Department is being requested to attend is that if Council is not satisfied with the procedures that are in place that prevents that type of activity from occurring; the question then comes up whether or not Council will have to do some type of ordinance to put some sort of restrictions on the Administration's ability to negotiate those type of covenants. - (Original motion initiated by Cohen-Miranda on November 2, 2017.) - (Rescheduled from December 21, 2017.)

STAFF REPORTS AND UNFINISHED BUSINESS CONTINUED - (ITEMS 66 THROUGH 72) - (UP TO FIVE [5] MINUTES PER AGENDA ITEM)

71. File No. E2017-48 PART A: Legal Department to appear and provide a report regarding the following recommendations: a) to include some provisions into an ordinance or resolution pertaining to moving forward with the PACE Program; b) to include that this be done on a six-month review; and c) to include an early termination provision. - (Original motion initiated by Reddick-Suarez on October 19, 2017.) - (Continued from November 16, 2017.)

PART B: Senior Assistant City Attorney Jorge Martin, Legal Department, to appear and provide a report concerning the following issues: a) capping administrative fees that are allowed under a PACE Program; b) a step process based on value and determine whether or not that meets legal sufficiency and protection for the City; and c) to review limiting the top end amount in terms of the interest rate that is charged. - (Original motion initiated by Suarez-Reddick on October 19, 2017.) - (Continued from November 16, 2017.)

72. File No. E2018-48 Memorandum from Shirley Foxx-Knowles, City Clerk, transmitting the Tentative 2018-2019 City Council Calendar for the period from January 11, 2018 through March 31, 2019 for Council’s consideration and approval. - (To be Approved and R/F)

INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS:

MOTION TO RECEIVE AND FILE ALL DOCUMENTS:

GENERAL PUBLIC COMMENT:

FINAL ADJOURNMENT:

MARK YOUR CALENDARS

UPCOMING WORKSHOP SESSIONS OF COUNCIL: Thursday: Feb. 22nd, 2018 @ 9:00 a.m.

UPCOMING EVENING SESSIONS OF COUNCIL: Thursday: Jan. 18th, 2018 @ 5:01 p.m. Thursday: Feb. 8th, 2018 @ 6:00 p.m. Thursday: Feb. 22nd, 2018 @ 6:00 p.m.

COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETINGS:

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: Jan. 18th, 2018 @ 9:00 a.m. Thursday: Feb. 8th, 2018 @ 9:00 a.m.

COUNCIL AND CRA INFORMATION

ELECTRONIC MEDIA PRESENTATIONS BEFORE CITY COUNCIL Pursuant to Rule 7(I) of Council’s Rules of Procedure, persons requesting to use electronic media for presentation to City Council are required to notify the Chair, the City Clerk’s office and the City of Tampa Cable Communication Department (CTTV) at least forty-eight (48) hours in advance. The electronic media must be delivered to CTTV at least forty-eight (48) hours prior to broadcast.

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.  Council Regular sessions are held on the 1st and 3rd Thursdays of each month at 9:00 a.m.  CRA regular sessions are held on the 2nd Thursday of each month at 9:00 a.m.  Council Zoning sessions are held the 2nd Thursday of each month at 6:00 p.m.  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 640 [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 Sire Agenda Plus Repository on the City of Tampa’s website via the following link:

http://atg.tampagov.net//SIREPUB/MEETRESULTS.ASPX

 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.  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.  Council Draft agendas for the evening sessions held on the 2nd Thursday of each month are available at 1:00 p.m. on Monday, eight working days prior to the meeting.  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 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/CRA 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.

ALL MEETINGS ARE OPEN TO THE GENERAL PUBLIC All persons attending the meeting are subject to search- Weapons are prohibited. Chapter 790.06 (12) Florida Statutes prohibits the possession of firearms or other dangerous weapons in a municipal government meeting by all persons not specifically authorized by Florida Statute. Conviction carries penalties of up to Five (5) years imprisonment and a $5,000 fine.

Pursuant to Rule 5 (G) of the Council’s Rules of Procedure, which reads as follows: No weapons or objects that may be used as weapons shall be allowed in the Council Chambers. Persons, bags, packages and parcels entering Council Chambers are subject to search.

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.

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.

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 Sire Agenda Plus Repository on the City of Tampa’s website via the following link:

http://atg.tampagov.net//SIREPUB/MEETRESULTS.ASPX

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.

City Hall can be accessed by transit utilizing the Hillsborough Area Regional Transit Authority (HART). Copy the link below to use their trip planner for the best route from your location. Bike racks are available on the west side of the building: http://www.gohart.org/routes/plan/tripplanner.html

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

Land Uses, Alcoholic Beverage Permits, or Zoning Categories: Land Development Coordination Phone: 274-3100 – (Select Option 2)

Closure/Vacating Petitions: Right-of-Way/Mapping Phone: 274-3100 – (Select Option 2)

Plan Amendments: Planning Commission Phone: 272-5940.

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

From: Yvonne Yolie Capin, Chairman City Council of the City of Tampa

Dear Citizens:

The City Council of the City of Tampa depends on citizens like you who volunteer their time to make our City a better place for all of our residents.

Please review the current vacancies/positions, as listed below, on the Boards and Commissions to be appointed by City Council.

Additional information on these Boards and Commissions, including current appointments, can be reviewed on the City of Tampa Website:

http://www.tampagov.net/city-clerk/info/boards-and-commissions

Thank you, Yvonne Yolie Capin, Chairman City Council of the City of Tampa

CITY COUNCIL OF THE CITY OF TAMPA

January 9, 2018

Media, for additional information, please contact: The Office of the City Clerk at (813) 274-8397.

City Council Seeks Applications For Citizens Boards and Commissions

The members of the City Council of the City of Tampa are seeking citizens to serve on several City of Tampa Boards, Commissions, and Advisory Councils/Commissions.

Citizens interested in seeking appointment must be residents and registered voters in the City of Tampa. However, there are several Boards, Commissions, and Advisory Councils/Commission that do not require citizens to be residents and registered voters of the City of Tampa. These positions are voluntary. Individuals being appointed to serve on these Boards, Commissions, and Advisory Councils/Commissions serve without compensation. Individuals being appointed may be required to file financial disclosure.

The deadline for submission of applications is 5:00 p.m. on Wednesday-February 7, 2018 in the Office of the City Clerk, Old City Hall, 315 East Kennedy Boulevard, 3rd Floor, Tampa, Florida.

The City Council of the City of Tampa has scheduled three-minute presentations of the applicants on Thursday- February 15, 2018 under Ceremonial Activities and/or Presentations during the regular sessions of Council. The meetings are held in the Tampa City Council Chambers, Old City Hall, 315 E. Kennedy Boulevard, Third Floor, Tampa, Florida.

Applications are available in the Office of the City Clerk, Old City Hall, 315 E. Kennedy Blvd., Third Floor, Tampa, Florida and are also available on the City of Tampa’s website at:

http://www.tampagov.net/city-clerk/info/boards-and-commissions

The application can be filled out on-line and can be submitted via U.S. Mail, fax, or e-mail. Directions for submission are listed on the application.

The Boards, Commissions, & Advisory Councils/Commissions that have current openings between now and March 31, 2018:

AFFORDABLE HOUSING ADVISORY COMMITTEE – (COMMITTEE HAS BEEN RE-ACTIVATED): (REMAINING POSITIONS HAVE BEEN RE-ADVERTISED: Purpose: The Affordable Housing Advisory Committee (AHAC) shall serve as the advisory review board to periodically evaluate established policies, procedures, ordinances, land development regulations, and the local government comprehensive plan, and reports its finding to the Mayor and City Council with recommended changes.

 Term of Office: Three years – (Members shall not serve more than two consecutive full terms)

 Membership:  Consists of 11 members: . 6 appointed by the Mayor with approval by City Council . 5 appointed by City Council

 Special Requirements:  Members shall have a demonstrated interest, competence, professional experience or knowledge in the development of affordable housing, planning, building, real estate, mortgage lending, law of other related discipline.  Oath of Office Requirement: Yes  Residency: Yes - All appointees shall be residents of the City of Tampa  Financial Disclosure Requirement: No

 Appointing members, City Council shall include: 1. One citizen who is actively engaged as a real estate professional in connection with affordable housing. 2. One citizen who actively serves on the local planning commission board as a member. 3. One citizen who represents employers within the City of Tampa. 4. One citizen who represents essential services personnel, as defined in the local housing assistance plan.

 Terms Expiring: 1 Position-Real Estate-Term expired on June 14, 2016 - (Position is being re-advertised) 1 Position-Essential Services Personnel(As defined in Local Housing Assistance Plan) - (Position is being re-advertised) 1 Position-Representative of employers in the City of Tampa-Term expired on February 19, 2017 - (Position is being re-advertised)

 Meeting Schedule:  Meeting dates and time: Contact Vanessa McCleary, Housing and Community Development Manager, at (813) 274-7992

Board Coordinator: For further information contact: Vanessa McCleary, Housing and Community Development Manager, at (813) 274-7992



ARCHITECTURAL REVIEW COMMISSION: Purpose: Authority to hear/grant variances in historic districts or landmark sites designated by the Commission (except those areas under the jurisdiction of the Barrio Latino Commission) from the terms and regulations of the zoning chapter relative to yard (setback), fence and buffer regulations, height structures in certain residential districts, signs, etc. The ordinance that created this Commission was designed to protect historically significant buildings and landmarks within the City limits.

 Term of Office: Three Years

Special Requirements:  Council appoints 3 members and 1 alternate. Members and alternate members shall have a demonstrated interest, competence, professional experience or knowledge in architecture, historic preservation, history, architectural history, planning, archaeology, development, real estate appraisals, real estate marketing, law or other related disciplines.  Oath of Office Requirement: Yes  Residency Requirement: Yes – (All appointees shall be residents of the City of Tampa.)  Financial Disclosure Requirement: Yes  Members shall not serve more than two consecutive full terms

 Term(s) Expiring:  One (1) Position – Due to term limitation – Member – Term expired on September 20, 2015 - (Position is being re-advertised)  One (1) Position – Alternate – Term Expired on February 3, 2017 – (Position is being re-advertised)

 Meeting Schedule:  Meeting dates and time: For information, contact Dennis Fernandez, Historic Preservation and Urban Design Manager at (813) 274-7706  Location: Tampa City Council Chambers, Old City Hall, 315 E. Kennedy Blvd., Third Floor, Tampa

Board Coordinator: For further information contact: Dennis Fernandez, Historic Preservation and Urban Design Manager at (813) 274-7706 

Barrio Latino Commission – (Remaining position has been re-advertised): Purpose: The Barrio Latino Commission has the responsibility of preserving the historic fabric of the District and maintaining its architectural integrity. The Ybor City Historic District has many character defining features: pedestrian scale, mixed-use main streets, as well as its unique structures such as the Social Clubs and Cigar Factory buildings. The Barrio Latino Commission balances the historic past with the growth of the present prosperity.

 Term of Office: Three Years

 Special Requirements:  City Council appoints three (3) members and one alternate (1) appointed by City Council.  Members and alternate members shall have a demonstrated interest, competence, professional experience or knowledge in architecture, historic preservation, history, architectural history, planning, archaeology, development, real estate appraisals, real estate marketing, law or other related disciplines.  In appointing members, the Mayor and City Council shall include, to the extent that such individuals are available in the community and will to serve, two (2) registered architects, individuals with demonstrated experience in historic preservation, architecture, architectural history, archaeology, landscape architecture or urban design, building construction or real estate, and individuals who reside in or operate a business in the Ybor City Historic District. The two (2) alternate members shall be from any of the categories shown above.  Oath of Office Requirement: Yes  Financial Disclosure Requirement: Yes  Members shall not serve more than two consecutive full terms

 Terms Expiring:  1 Position – Alternate – Due to term limitations – Term expires January 24, 2018

 Meeting Schedule:  Meeting dates and time: Contact Dennis Fernandez, Historic Preservation and Urban Design Manager at (813) 274-7706  Location: Tampa City Council Chambers, Old City Hall, 315 E. Kennedy Blvd., Third Floor, Tampa

Board Coordinator: For further information contact: Dennis Fernandez, Historic Preservation and Urban Design Manager at (813) 274-7706.



CHARTER REVIEW COMMISSION:  Purpose: To review the Tampa Home Rule Charter of 1975, as amended, and propose any amendments or revisions, which may be advisable to placement on the special election ballot on November 6, 2018.

 Term of Office: Until May of 2018

 Special Requirements:  Council appoints 7 members and an Alternate 1 and an Alternate 2.  Mayor appoints 2 members.  Oath of Office Requirement: Yes  Residency Requirement: Yes  Financial Disclosure Requirement: No

 Term(s) Expiring:  One (1) Position – Alternate Member 2 – Term expires in May of 2018

For further information, contact: Martin Shelby, Council Attorney, at (813) 274-8131.



CITIZEN REVIEW BOARD:  Purpose: The Citizen Review Board was formed to enhance trust between the Tampa Police Department and the community it serves by creating an unbiased panel of citizens to review completed disciplinary cases and issues of importance or interest to the community and the Police Department. The Review Board will report its findings to the Chief of Police and, when appropriate, may make recommendations for possible policy changes.

 Term of Office: 4 years

 Special Requirements:  Mayor appoints five (5) members and two (2) alternates.  Council appoints four (4) members.  Required to meet the criteria for Board membership as set forth in the Community Information Handout  Members must be at least 18 years of age and must agree to submit to a background check and successfully complete the Tampa Police Department’s Citizens Academy.  Members may not be a City of Tampa employee, directly related to a member of the Tampa Police Department, as defined by the City of Tampa Code of Ethics, currently working for any law enforcement agenda, holding political office or be campaigning for office, have any prior felony convictions or any convictions of moral turpitude.  Oath of Office Requirement: Yes  Residency Requirement: Yes  Financial Disclosure Requirement: No

Term(s) Expiring:  One (1) Position – Member – Term expires on February 23, 2018

 Meeting Schedule:  Four Tuesday of the month at 6:00 p.m.  Meetings are held in the City Council Chambers, Old City Hall, 315 E. Kennedy Blvd., Third Floor, Tampa, Florida

Board Coordinator: Captain Anthony Zambito, Tampa Police Department



CODE ENFORCEMENT BOARD/PUBLIC NUISANCE ABATEMENT BOARD:  Purpose: Board hears cases involving overgrowth, debris, junk vehicles, existing signs, etc. as well as structures which do not meet City Code requirements. As a quasi-judicial board, it can levy fines for noncompliance & file liens against properties.

 Term of Office: Three years

 Special Requirements:  Oath of Office Requirement: Yes  Residency Requirement: Yes – (All appointees shall be residents of the City of Tampa.)  Financial Disclosure Requirement: Yes

 Appointments: Shall be made in accordance with applicable law and ordinances on the basis of experience or interest in the subject matter jurisdiction of the respective code enforcement board. Appointments shall be made consistent with the Charter on the basis of demonstrated experience and interest in the fields of zoning, building control and other relevant disciplines. Whenever possible, the membership of the CEB shall include an architect, a person engaged in business, an engineer, a general contractor, a sub-contractor and a realtor.

 Terms Expiring:  One (1) Position – Full Member – Term expires on March 31, 2018

 Meeting Schedule:  Meeting dates and times: Meets on the fourth Wednesday of every month at 9:00 a.m.  Location: Tampa City Council Chambers, Old City Hall, 315 E. Kennedy Blvd., Third Floor, Tampa.

Board Coordinator: For further information contact: Miriam Franco at (813) 274-7713



EQUAL BUSINESS OPPORTUNITY ADVISORY COUNCIL – (Remaining position has been re-advertised): Purpose: To serve as a citizen advisory committee (i) to promote the participation and use of SLBE and, when authorized by law, WMBE businesses in City contracting and procurement and (ii) to relay concerns of minority contractors, women contractors, non-minority contractors and citizens at-large to the City about the operation of this program.

 Term of Office: Two years

 Special Requirements:  Oath of Office Requirement: Yes  Financial Disclosure Requirement: No  All appointees shall be residents of the City of Tampa or Hillsborough County  In appointing members, City Council may include a combination of subcontractors, prime contractors, non-vocation professionals and civic leaders wherein the composition of membership represents at least:  One (1) citizens who is African American  One (1) citizen who is Hispanic American  One (1) citizen who is Caucasian Female  One (1) citizen who is Caucasian Male  One (1) ethnic minority citizen (non-specific)  Two (2) citizens at large (Designated as being from the WMBE Community)

 Terms Expiring:  One (1) Position – Caucasian Female - Term expired September 27, 2017- (Position is being re-advertised  One (1) Position – Caucasian Male - Term expired September 27, 2017- (Position is being re- advertised)  One (1) Position – Ethnic Minority Citizen (non-specific) – Term expired on September 27, 2017 - (Position is being re-advertised)  One (1) Position – At-Large from the WMBE Community – Term expired on March 19, 2017 - (Position is being re-advertised)  One (1) Position – At-Large from the WMBE Community – Term expired on June 4, 2017 - (Position is being re-advertised)  One (1) Position – Hispanic American - Term expired June 6, 2015 - (Position is being re- advertised)

 Meeting Schedule:  For meeting information, contact Gregory Hart at (813) 274-5522.

Board Coordinator: For further information: Gregory Hart at (813) 274-5522.



HISTORIC PRESERVATION COMMISSION:  Purpose: To recommend designations, conservation districts and historic districts. The Historic Preservation Commission is eager to access Tampa's historic resources and has incorporated into its work plan the goal to systematically survey and hopefully, protect previously un-surveyed areas of the city. (Powers and duties of the Commission and Commission staff are contained in Section 27-231.1 of the City of Tampa Code.)

 Term of Office: Three Years

 Special Requirements:  Council appoints 3 members and 1 alternate. - (Special Note: Members shall have a demonstrated interest, competence, experience or knowledge in historic preservation, architecture, history, architectural history, planning, archaeology, development, real estate appraisals, real estate marketing, law or other related disciplines. 4 of the members shall be architects, architectural historians, historic preservationists, urban planners, historians or archaeologists with at least 1 architect and 1 architectural historian or historic preservationist. Members of the HPC shall not sit as officers or board members of local preservation related organizations.)  Oath of Office Requirement: Yes  Residency Requirement: Yes – (All appointees shall be residents of the City of Tampa.)  Financial Disclosure Requirement: Yes  Members shall not serve more than two consecutive full terms

Term(s) Expiring:  One (1) Position – Alternate – Due to Term Limitation - Term Expired on February 6, 2017  One (1) Position – Architect – Due to Term Limitation – Term expired on May 31, 2017  One (1) Position – Urban Planner – Due to Term Limitation– Term expired on May 31, 2017

 Meeting Schedule:  Meeting dates and time: For information, contact Dennis Fernandez, Historic Preservation and Urban Design Manager at (813) 274-8920  Location: Tampa City Council Chambers, Old City Hall, 315 E. Kennedy Blvd., Third Floor, Tampa

Board Coordinator: For further information contact: Dennis Fernandez, Historic Preservation and Urban Design Manager at (813) 274-8920

For more information, contact the Office of the City Clerk at (813) 274-7077.

Thank you