Tampa City Council City Council Chambers City Hall 315 E
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Page 1 Tampa City Council City Council Chambers City Hall 315 E. Kennedy Blvd, Third Floor Tampa, Florida0 33602 Gwen Miller, Chair, District 1 At-Large John Dingfelder, Chair Pro-Tem, District 4 Mary Mulhern, District 2 At-Large Linda Saul-Sena, District 3 At-Large Thomas Scott, District 5 Charlie Miranda, District 6 Joseph P. Caetano, District 7 Martin Shelby, City Council Attorney ANY PERSON WHO DECIDES TO APPEAL ANY DECISION OF THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, MAY NEED TO HIRE A COURT REPORTER TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT AND SECTION 286.26, FLORIDA STATUTES, PERSONS WITH DISABILITIES NEEDING SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS MEETING SHOULD CONTACT THE CITY CLERK’S OFFICE AT LEAST FORTY-EIGHT (48) HOURS PRIOR TO THE DATE OF THE MEETING. SHIRLEY FOXX-KNOWLES, CITY CLERK **Final Agenda** DATE: 11/15/2007 TIME: 9:00 a.m. MEETING CALLED TO ORDER – GWEN MILLER, CHAIRMAN Invocation Pledge of Allegiance Roll Call Adoption of Minutes CEREMONIAL ACTIVITIES: 1. 9:00 a.m. File No. E2007-15 Presentation of Commendation for Police Officer of the Month. APPROVAL OF THE AGENDA: City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 2 AGENDA PUBLIC COMMENT (30 MINUTES ALLOTTED FOR ANY MATTERS OTHER THAN PUBLIC HEARINGS – 3 MINUTES PER SPEAKER – PREFERENCE SHALL BE GIVEN TO SPEAKERS WISHING TO ADDRESS ITEMS ON THE AGENDA) COMMITTEE REPORTS/CONSENT AGENDA: Ordinances Being Presented For First Reading Consideration 2. File No. E2007-8 CH 11 [Ordinance being presented for first reading consideration] - An ordinance of the City of Tampa, Florida, amending, repealing and replacing Section 11-137 of the City of Tampa Code to provide for the adoption of the Florida Fire Prevention Code; repealing Sections 11-138 and 11-139 of the City of Tampa Code to provide for the deletion of obsolete or redundant code references; providing for repeal of all ordinances in conflict; providing for severability; providing an effective date. Public Safety Committee Thomas Scott, Chair, and Charlie Miranda, Vice-Chair 3. File No. B2008-2 Resolution amending Resolution No. 2007-1142, adopted by the City Council on November 1, 2007 to correct a scrivener`s error to revise the account number. 4. 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 $460,000 within the State Grants FY2007 Fund for the acquisition of certain real property to provide an encroachment protection and an environmental buffer between MacDill Air Force Base and South Tampa. 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 $170,000 within the Law Enforcement Trust and General Funds for Police Department expenses. 6. File No. F2007-243 Resolution approving an infrastructure grant agreement between the City of Tampa and Enterprise Florida, Inc., for the acceptance of a Defense Infrastructure Grant in the amount of $460,000.00 for the acquisition of certain real property in order to provide an encroachment protection and an environmental buffer between MacDill Air Force Base and the South Tampa Community; authorizing the Mayor to execute and the City Clerk to attest said infrastructure grant agreement. City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 3 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: 7. File No. X2007-269 Resolution approving the bid of Henry Schein Matrx Medical for the purchase of advanced life support medications in the estimated amount of $142,372.50 for use by Tampa Fire Rescue; authorizing the Director of Purchasing to purchase said property, supplies, materials or services. Parks, Recreation and Culture Committee Linda Saul-Sena, Chair, and John Dingfelder, Vice-Chair 8. File No. B2006-79 Resolution approving a first amendment to contract between the City of Tampa and James E. Tokley, Sr. for extension of time of performance by City`s 2006 Poet Laureate; authorizing the Mayor to execute same. 9. 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 $100,000 within the Local Option Gas Tax Fund-FY2007 from the Friends of the Riverwalk for the Tampa Riverwalk Project. 10. File No. Y2002-27 Resolution approving a final payment in the amount of $5,000.00 to the contract between the City of Tampa and S. L. Construction & Remodeling, Inc. for project PW6722, College Hill Community Center. 11. File No. Y2006-08 Resolution authorizing a third amendment to the agreement between the City of Tampa and EDAW, Inc. in the amount of $393,400.00 for certain professional architectural/engineering services relating to Contract 5-D-7, the Downtown Riverwalk Master Plan Project (PW7362); authorizing the Mayor to execute said amendment. Public Works Committee Charlie Miranda, Chair, and Mary Mulhern, Vice-Chair 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 $71,240 within the Solid Waste Operating Fund for the 2005 - 2006 Innovative Waste Reduction and Recycling Grant. City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 4 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: 13. 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 $76,591 within the Solid Waste Operating Fund for the 2006 - 2007 Innovative Waste Reduction and Recycling Grant. 14. 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 $723,142 within the Wastewater General Reserve Fund, the Wastewater and Water Operating Funds for the award of the Howard F. Curren Treatment Plant Chlorination System Upgrade Project, Contract 7-C-79. 15. File No. B2008-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2008; approving the appropriation of $76,500 within the Solid Waste Operating Fund for the 2007-2008 Innovative Waste Reduction and Recycling Grant between the City of Tampa and the Florida Department of Environmental Protection. 16. File No. F2007-260 Resolution approving a 2007-2008 Innovative Waste Reduction and Recycling Grant agreement awarded to the City of Tampa by the Florida Department of Environmental Protection in the amount of Seventy-Six Thousand and Five Hundred dollars with a match of Forty-Two Thousand dollars of in-kind contributions and Ten Thousand dollars in cash donations; authorizing the Mayor to execute said agreement. 17. File No. X2007-890 Resolution approving an agreement between the City of Tampa and Neptune Technology Group, Inc. for the purchase of Positive Displacement Water Meters in the estimated amount of $1,494,475.00 for use by the Water Department; authorizing the Mayor to execute said agreement. 18. File No. Y2007-28 Resolution accepting the proposal of the second low bidder, Insituform Technologies, Inc., pertaining to Contract 7-C-43, Sewer Rehabilitation by Cured- in-Place Pipe (C.I.P.P.) FY07, in the total amount of $669,755.00; authorizing the execution of the contract by the Mayor of the City of Tampa. 19. File No. Y2007-29 Resolution accepting the proposal of Mechanical Industrial Services, Inc., pertaining to Contract 7-C-79, Howard F. Curren AWTP Chlorination System Upgrade, Phase II, in the total amount of $723,142.00; authorizing the execution of the contract by the Mayor of the City of Tampa. City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 5 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: Finance Committee John Dingfelder, Chair, and Joseph Caetano, Vice-Chair 20. File No. B2007-48 Resolution approving a second amendment to agreement between the City of Tampa and AON Consulting, Inc., for additional actuarial services associated with the General Employees` Retirement Fund of the City of Tampa for consideration in an amount not to exceed $47,000.00; authorizing execution thereof by the Mayor of the City of Tampa. 21. File No. F2007-127 Resolution approving an amendment to the agreement between the City of Tampa and the State of Florida, Department of Health, Hillsborough County Health Department for Vision Program in order to provide for services and consideration therefore in an amount not to exceed $13,722; authorizing execution thereof by the Mayor of the City of Tampa. 22. File No. X2007-910 Resolution approving the bid of Mastec North America, Inc. for the provision of a Citywide Job Order Contract - Horizontal A; approving an agreement between the City of Tampa and Mastec North America, Inc. for the net amount as bid and agreed upon in the estimated maximum term contract value amount of $1,000,000.00 or contract term of twelve months; authorizing the Mayor to execute said agreement. 23. File No. E2007-8 CH 2 Letter from Bettye Greene Johnson, President of the City of Tampa Black History Committee, Inc., requesting the use of the City seal for advertisement and promotional material regarding the 20th Annual Black History Program to be held on Friday, February 1, 2008.