Tampa City Council City Council Chambers City Hall 315 E

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. (Legal Department to be requested to prepare a resolution giving permission to use the City seal for presentation on December 6, 2007)

24. File No. WZ08-28 Petition of Fraternal Order of Police District 3 requesting a temporary one-day wet-zoning, 4-COP-X, at 2212 Swann Avenue on November 21, 2007.

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 6 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

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

25. File No. B2007-41 Resolution approving a roadway development agreement between the City of Tampa, Florida ("City") the Community Redevelopment Agency of the City of Tampa, Florida ("CRA") and TCC North Florida Development #1, Inc, ("TCC"); authorizing the execution thereof by Mayor of the City of Tampa.

26. File No. B2007-44 Resolution approving a land sales agreement and quit claim deed between the City of Tampa and Mourer & Mourer, Inc., a General Contractor licensed in the State of Florida who has been awarded seven (7) vacant City-owned properties to build in-fill housing in the East Tampa Area; authorizing the Mayor to execute and the City Clerk/Deputy City Clerk to attest said agreement and quit claim deed for the properties located at 1905 East 32nd Avenue, 2919 East 33rd Avenue, 3621 North 23rd Street, 2409 Cassell Street, 4406 North 42nd Street, 4237 East Curtis Street, and 2615 East 33rd Avenue, Tampa, Florida.

27. File No. B2007-44 Resolution approving a land sales agreement and quit claim deed between the City of Tampa and Rossiter`s Bay Area Construction, Inc., a General Contractor licensed in the State of Florida who has been awarded eight (8) vacant City-owned properties to build in-fill housing in the East Tampa Area; authorizing the Mayor to execute and the City Clerk/Deputy City Clerk to attest said agreement and quit claim deed for the properties located at 2213 East Cayuga Street, 2601 East Lake Avenue, 1812 East 21st Avenue, 2916 East 18th Avenue, 4305 Thonotosassa Avenue, 4605 North 44th Street, 4621 North 35th Street, and 4626 North 35th Street, Tampa, Florida.

28. File No. B2007-44 Resolution approving a land sales agreement and form of quit claim deed between the City of Tampa, as seller, and Mallicent Wesley, as purchaser; for City owned property, determined to be an uneconomic remainder, located at 2913 East 25th Avenue Tampa, Florida ; for a sales price of $6,000.00 together with closing costs; authorizing the Mayor to execute and the City Clerk to attest said land sales agreement and quit claim deed.

29. File No. B2007-44 Resolution approving a land sales agreement and quit claim deed between the City of Tampa and the Corporation to Develop Communities of Tampa, Inc., a Florida based not-for-profit corporation who has been awarded three (3) vacant City-owned properties to build In-fill housing in the East Tampa area; authorizing the Mayor to execute and the City Clerk/Deputy City Clerk to attest said agreement and quit claim deed for the properties located at 2507 East 29th Avenue, 906 East 19th Avenue and 1907 East 23rd Avenue, Tampa, Florida.

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 7

COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

30. 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 $405,660 within the State Housing Initiatives Partnership (SHIP) Fund FY2006 to provide additional funding for multi-family housing development activities.

31. 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 $30,490.16 within the Ybor - Community Redevelopment Agency Fund 2007 and 2006 for signage and communication services.

32. 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 $220,051 within the HOME Investment Partnership Program Fund FY2008 to other accounts within said fund for moderate owner occupied housing rehabilitation activities.

33. 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 $77,000 in the Ybor and Drew Park Community Redevelopment Funds to other accounts within said funds for Community Redevelopment expenses.

34. File No. D2007-4 Resolution vacating a portion of Lot 1, Revised Map of Ballard`s Park, (located in the vicinity of West Bird Street and West Sitka Street), as recorded in Plat Book 25, Page 94, Public Records of Hillsborough County, Florida, more particularly described in Exhibit "A"; approving a replat of the same to be known as Chery Sitka Subdivision, contingent upon certain conditions; authorizing the Chairman of the City Council and the City Clerk to execute a proper certificate of the plat.

35. File No. D2007-4 Resolution approving a plat of Cypress Crossings at Tampa Palms Area 4, (located in the vicinity of Cypress Preserve Drive and Bruce B. Downs Boulevard), 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.

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 8

COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

36. File No. D2007-4 Resolution vacating Lots 8, 11, 12, 13 and part of Lots 9 and 14, Block 14 Shelton`s Resubdivision, as recorded in Plat Book 20, Page 56, Public Records of Hillsborough County, Florida, more particularly described in exhibit "A"; approving a replat of the same to be known as Church Street Townhomes (a 12 unit townhome project located in the vicinity of South Church Street, West De Leon Avenue and West Horatio Street) contingent upon certain conditions; authorizing the Chairman of the City Council and the City Clerk to execute a proper certificate of the plat.

37. File No. E2007-29 Resolution approving the conditional consent by the City of Tampa to a petition for annexation of City owned land located in subdivisions known as Mar-Jo University Terrace Unit No. 4 and Unit No. 5, currently located in Unincorporated Hillsborough County, Florida, into the City of Temple Terrace, Florida; authorizing execution of said petition for annexation to the City of Temple Terrace, Florida and conditional consent.

38. File No. E2007-40 Resolution releasing, renouncing, discontinuing and abandoning any claim of any utility easement(s) located in or crossing over certain private properties at 3815 - 3819 W. Dale Avenue and 3816 W. Horatio Street, in the City of Tampa, Florida, the same being more fully described in section 2 of the resolution. (R06-28)

39. File No. E2007-40 Resolution releasing, renouncing, discontinuing and abandoning any claim of any drainage and utility easement(s) located in or crossing over certain private properties at 7107 S. Wall Street, in the City of Tampa, Florida, the same being more fully described in Section 2 of the resolution. (R08-01)

40. File No. E2007-40 Resolution releasing, renouncing, discontinuing and abandoning any claim of any drainage easement(s) located in or crossing over certain private properties at 7504 S. Sparkman Street, in the City of Tampa, Florida, the same being more fully described in Section 2 of the resolution. (R08-02)

41. File No. E2007-40 Resolution releasing, renouncing, discontinuing and abandoning any claim of any drainage and utility easement(s) located in or crossing over certain private properties at 7501 S. Trask Street, in the City of Tampa, Florida, the same being more fully described in Section 2 of the resolution. (R08-03)

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 9

COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

42. File No. E2007-40 Resolution releasing, renouncing, discontinuing and abandoning any claim of any drainage and utility easement(s) located in or crossing over certain private properties at 4402 W. Richardson Avenue, in the City of Tampa, Florida, the same being more fully described in Section 2 of the resolution. (R08-04)

43. File No. E2007-40 Resolution releasing, renouncing, discontinuing and abandoning any claim of any sanitary sewer easement(s) located in or crossing over certain private properties at 1806-1808 N. Franklin Street, in the City of Tampa, Florida, the same being more fully described in Section 2 of the resolution. (R08-08)

44. File No. E2007-40 Resolution approving a water easement agreement given by donation from the Tampa Port Authority to the City of Tampa, relative to the installation of water facilities at 3412 Pendola Point Road, Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest said water easement agreement.

45. File No. E2007-40 Resolution approving an easement agreement given by donation from the Tampa Port Authority to the City of Tampa, relative to the installation of water facilities at 3520, 3532 and 4428 Pendola Point Road, Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest said easement agreement.

46. File No. E2007-40 Resolution approving and accepting a grant of water easement donated by HUD Twenty-Three Tampa, LLC to the City of Tampa relative to the installation of water facilities at 8030 N. Dale Mabry Hwy., Tampa, Florida.

47. File No. E2007-40 Resolution approving and accepting a grant of water easement donated by Gerald L. Sapp and Marilyn L. Sapp to the City of Tampa for the installation of water facilities located at 4360 S. U.S. Hwy. 301, Tampa, Florida.

48. File No. F2007-69 Resolution approving an agreement between the City of Tampa and Creative Choice Homes XXXI, LTD., providing $1,000,000.00 for the construction of a 216-unit affordable rental housing community located at 4109 East Hillsborough Avenue, and the delivery of affordable housing within the jurisdictional boundaries of the City of Tampa under the State Housing Initiative Partnership Program (SHIP) of the State of Florida; authorizing the Mayor to execute and the City Clerk to attest to said agreement.

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 10

COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

49. File No. F2007-127 Resolution approving an agreement between the City of Tampa and the Centre for Women, Inc., a Florida nonprofit corporation, under the HOME Investment Partnerships program grant of the U.S. Department of Housing and Urban Development, in an amount not to exceed $714,840 funding for housing rehabilitation for homes that are owned and occupied by eligible residents within the City of Tampa; authorizing the Mayor to execute and the City Clerk/Deputy City Clerk to attest to said agreement.

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

50. File No. E2007-8 CH 15 Resolution amending resolution no. 2006-1444 which established a schedule of fees for parking related activities, pursuant to Section 15-26, City of Tampa Code.

51. File No. X2007-060 Resolution approving additional expenditures within an existing award between the City of Tampa and Fleet Acquisitions, LLC d/b/a Fleet Products for the purchase of miscellaneous heavy duty equipment brake parts (re-bid) in the estimated amount of $90,000.00 for use by the Department of Public Works/Fleet Maintenance Division.

52. File No. E2007-8 CH 25 (Transportation Code) Special Event Permit: East Tampa Family Reunion, A Celebration of East Tampa Community Pride, East Tampa Area, December 1, 2007.

53. File No. E2007-8 CH 25 (Transportation Code) Special Event Permit: Tampa Bay Lightning Foundation, Reindeer Run, Downtown Area, December 8, 2007.

54. File No. E2007-8 CH 25 (Transportation Code) Special Event Permit: Ringling Brother Circus, St. Pete Times Forum, Downtown Area, January 1 - 6, 2008. 55. File No. E2007-8 CH 25 (Transportation Code) Special Event Permit: Lowry Park Zoo, $5.00 Days, Lowry Park Area, January 13, May 18, July 20 and September 7, 2008.

56. File No. E2007-8 CH 25 (Transportation Code) Special Event Permit: Bill Gaither, St. Pete Times Forum, Downtown Area, January 25, 2008.

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 11

COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

57. File No. E2007-8 CH 25 (Transportation Code) Special Event Permit: Bolt Run, St. Pete Times Forum, Downtown Area, February 23, 2008.

ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT:

58. File No. E2007-8 CH 3 List of businesses which failed to file semi-annual reports or pay fees for period ending June 30, 2007. (Public hearing to be scheduled on December 20, 2007 at 10:00 a.m.)

59. File No. WZ08-01 Petition of John Obediente requesting the sale of alcohol, 4-COP-X, at 512 East Hillsborough Avenue. (Wet-zoning public hearing to be scheduled on December 20, 2007 at 10:00 a.m.)

60. File No. WZ08-25 Petition of Neil Yildirim requesting the sale of alcohol, 2-APS, at 806 East Hillsborough Avenue. (Wet-zoning public hearing to be scheduled on January 17, 2008 at 10:00 a.m.)

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

61. File No. B88-96 (Placed under staff reports per request) Resolution of the City of Tampa, Florida supplementing Resolution No. 88-1435 adopted by the City Council on August 4, 1988, as amended and supplemented; authorizing the acquisition, construction and equipping of various capital improvements to the City`s water utility system; authorizing the issuance of not to exceed $55,000,000 in aggregate principal amount of City of Tampa, Florida Water and Sewer Systems Revenue Bonds, Series 2007, in order to finance a portion of the costs of such capital improvements; making certain covenants and agreements in connection with the issuance of such bonds; authorizing a negotiated sale of said bonds; delegating certain authority to the Mayor for the authorization, execution and delivery of a purchase contract with respect thereto, and the approval of the terms and details of said bonds; authorizing the distribution of a preliminary official statement and the execution and delivery of an official statement with respect thereto; appointing the paying agent and registrar for said bonds and authorizing the execution and delivery of a paying agent and bond registrar agreement; establishing a book- entry system of registration for the bonds; approving the execution and delivery of a continuing disclosure certificate; authorizing the Mayor to determine whether to utilize municipal bond insurance for the bonds.

Memorandum from Chief Assistant City Attorney Salvatore Territo, Legal Department regarding said matter. (To be R/F) City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 12

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

62. File No. B2007-8 Assistant City Attorney Jan McLean, Legal Department, to provide a quarterly report regarding the status of the landfill being proposed in Southeastern Pasco County. (Original motion initiated by Dingfelder-Harrison) (Continued from October 18, 2007)

63. File No. B2007-10 Resolution approving an agreement entitled "District Seven Highway Beautification, Maintenance Memorandum of Agreement, Major Thoroughfares, City of Tampa" between the City of Tampa and the State Department of Transportation; authorizing the execution thereof by the Mayor of the City of Tampa. (Continued from November 1, 2007)

64. File No. E2007-8 CH 19 and E2007-8 CH 27 Legal Department and Code Enforcement Department to appear and provide a verbal report regarding whether historic structures, which are listed on the local register of historical places, are being protected by mothballing according to the Secretary of Interior standards. (Original motion initiated by Saul/Sena- Dingfelder)

Memorandum from Assistant City Attorney Ernest Mueller, Legal Department, regarding said matter. - (To be R/F)

65. File No. E2007-8 CH 21 Legal Department to appear and provide a legal opinion regarding whether the Tampa Port Authority should be paying for the dredging of the canals. (Original motion initiated by Caetano-Saul/Sena)

Legal Department presenting a resolution setting a public hearing on December 18, 2007 at 5:30 p.m. regarding the stormwater special assessments. (Original motion initiated by Saul/Sena-Dingfelder)

Resolution setting an adoption public hearing on December 18, 2007 at 5:30 p.m. upon a proposed resolution of the City of Tampa, Florida stating the intent of the City to use the uniform method of collecting non-ad valorem special assessments to be levied to fund a portion of the cost of providing waterway management services within certain portions of the incorporated area of the City (the "Resolution"); directing the City Clerk to publish notice of the public hearing prior to the adoption of the resolution.

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 13

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

66. File No. E2007-16 - (Three Minute Presentation per Applicant) Presentations of applicants expressing interest in the vacancy on the Civil Service Board that is appointed by City Council. - (Continued from November 1, 2007)

Al Giraud, applicant for the vacancy on the Civil Service Board invited to attend and make a three-minute presentation.

67. File No. E2007-24 Discussion regarding the scheduling of a Council workshop to discuss the City Charter.

68. 10:00 a.m. File No. E2007-48 and E2004-8 CH 27 Action, if any, to be taken by Council regarding the appeal filed by DeSoto Venture, Citivest Construction Corporation and City National Bank of Florida, Trustee, on a decision of the Architectural Review Commission regarding a Certificate of Appropriateness at 2101 Bayshore Blvd. (Original motion initiated by Miranda-Mulhern) (Postponed from October 18, 2007)

PUBLIC HEARINGS - SECOND READING ON PROPOSED ORDINANCES – (Item 69) – (Non Quasi-judicial proceedings)

69. 9:30 a.m. File No. E2007-8 CH 15 [Ordinance being presented for second reading] - An ordinance of the City of Tampa, Florida, amending the City of Tampa Code, Chapter 15, Section 15-104, residential parking permit only area; providing for repeal of all ordinances in conflict; providing for severability.

PUBLIC HEARINGS - SECOND READING ON PROPOSED ORDINANCES – (Items 70 - 79) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

70. 9:30 a.m. File No. C07-12 [Ordinance being presented for second reading] - An ordinance vacating, closing, discontinuing and abandoning a certain right of way (all that portion of Ball Street that is bound by Caesar Street to the west and South Meridian Avenue to the east) in A.W. Gilchrist Oak Grove, a subdivision in the City of Tampa, Hillsborough County, Florida; the same being more fully described in Section 2 hereof; providing an effective date.

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 14

PUBLIC HEARINGS CONTINUED - SECOND READING ON PROPOSED ORDINANCES – (Items 70 - 79) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

71. 9:30 a.m. File No. E2007-8 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 Richard O. Wolfe, II and Michelle H. Wolfe, located at 800 South Oregon 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.

72. 9:30 a.m. File No. E2007-8 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 The Arlington Condominium, located at 1209-1229 North Franklin Street, Tampa, Florida, in the North Franklin Street 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.

73. 9:30 a.m. File No. E2007-8 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 Lisa McCorkle, located at 1814 East Columbus Drive, 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.

74. 9:30 a.m. File No. Z07-51 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 2301 West Sligh 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 RO (residential office, office, business/professional); providing an effective date.

75. 9:30 a.m. File No. Z07-62 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 1901 North 66th 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, office, business/professional); providing an effective date.

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 15

76. 9:30 a.m. File No. Z07-77 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 2907 and 2909 West Frierson Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RM-16 (residential multi-family) to PD (planned development, residential, single-family semi-detached); providing an effective date.

77. 9:30 a.m. File No. Z07-81 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 2901, 2903, 2905, 2907 and 2909 West Haya Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) PD (planned development, single-family attached) to PD (planned development, office, medical); providing an effective date.

78. 9:30 a.m. File No. Z07-83 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 2910 and 2912 North Decatur 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.

79. 9:30 a.m. File No. Z07-85 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 536 and 544 Channelside Drive, 502 South Caesar Street and 1005 Cumberland Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) CBD-2 (central business district) to CBD-2 (central business district, office- business and professional, restaurant, bank, retail, principal use parking); providing an effective date.

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 16

PUBLIC HEARINGS – (Non Quasi-Judicial Proceedings)

80. 9:30 a.m. File No. B2007-41 Public hearing on a resolution of the City Council of the City of Tampa, Florida, relating to community redevelopment in the Old Tampa Police Department Site Community Redevelopment Area; providing for the name to be changed to the Tampa Heights Riverfront Community Redevelopment Area.

Resolution of the City Council of the City of Tampa, Florida, relating to community development in the Old Tampa Police Department Site Community Development Area; making certain findings and declarations, including a finding of consistency and conformity with the comprehensive plan of the City of Tampa, approving a third amendment to the Community Redevelopment Plan for the Old Tampa Police Department Site Redevelopment Area that changes its name to the Tampa Heights Riverfront Community Redevelopment Area; authorizing and directing the Community Redevelopment Agency of the City of Tampa to implement said amendment.

81. 9:30 a.m. File No. E2007-47 Public hearing on the proposed Davis Islands Neighborhood Plan, providing for notification procedures.

Resolution adopting the Davis Islands Neighborhood Plan.

Letter from Robert B. Hunter, Executive Director of the Planning Commission, transmitting the Planning Commissions recommendations regarding said plan. (To be R/F)

82. 10:00 a.m. File No. F2007-208 First public hearing on the proposed designation of a brownfield area for rehabilitation pursuant to Chapter 376, Florida Statutes, upon application from Central Park Development Group, LLC and the Tampa Housing Authority for property generally known as Central Park Village and located in the vicinity of 1202 North Governor Street, in the City of Tampa, Florida, providing for notice.

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

83. 10:00 a.m. File No. C07-17 Public hearing on a petition of Sol Walker and Company to vacate, close, discontinue and abandon a certain right-of-way (all that portion lying south of 3rd Avenue, north of CSX Railroad, east of North 35th Street and west of North 37th Street) in East Bay Park, Second Revision, a subdivision in the City of Tampa, Hillsborough County, Florida; as more particularly described in Section 1 of this resolution. City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 17

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

84. 10:00 a.m. File No. C07-18 (Cannot be heard - no affidavit filed) Public hearing on a petition of Anthony J. LaSpada & Harvey Schonbrun, Trustee, to vacate, close, discontinue and abandon a certain right-of-way (all that alley lying south of Oak Drive, North of 7th Avenue, East of Florida Avenue and West of Morgan Street) in Plan of Tampa Heights, a subdivision in the City of Tampa, Hillsborough County, Florida; as more particularly described in Section 1 of this resolution.

Letter from Mark Bentley, Esquire, Gray Robinson Attorneys at Law, petitioner’s representative, requesting a continuance with no date specified. (To be R/F)

85. 10:00 a.m. File No. C07-19 Public hearing on a petition of Stephan R. Jennings to vacate, close, discontinue and abandon a certain right-of-way (all that alley lying west of North 34th Street, north of 2nd Avenue, east of 31st Street and south of East 3rd Avenue) in El Valle De Tampa, a subdivision in the City of Tampa, Hillsborough County, Florida; as more particularly described in Section 1 of this resolution.

86. 10:00 a.m. File No. WZ07-135 Public hearing on the amended petition of Richard and Sonia Barcena requesting the sale of alcohol, 4-COP-R, at 3437-3441 West Kennedy Boulevard.

[Ordinance being presented for first reading consideration] - An ordinance repealing Ordinance No. 2004-176; making lawful the sale of beverages containing alcohol regardless of alcoholic content - beer, wine and liquor - (4- COP-R) - for consumption on the premises only in connection with a restaurant business establishment at or from that certain lot, plot or tract of land located at 3437-3441 West Kennedy Boulevard, Tampa, Florida, as more particularly described in Section 3 hereof; waiving certain restrictions as to distance based upon certain findings; providing for repeal of all ordinances in conflict; providing an effective date.

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

87. 10:00 a.m. File No. E2007-8 CH 27 Appeal hearing on petition of Dr. Carlos and Patricia Lopez regarding a Certificate of Appropriateness decision of the ARC (ARC 07-145) at 1209 Bayshore Boulevard. City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 18

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

88. 10:00 a.m. File No. E2007-8 CH 27 (Cannot be heard - notice, complete record and transcripts not perfected by applicant) Appeal hearing on the petition of Jeffrey Tedder, MD, requesting an appeal hearing regarding a Certificate of Appropriateness decision of the Architectural Review Commission (ARC 07-145) at 1209 Bayshore Blvd.

Letter from John B. Grandoff, appellant’s representative requesting the hearing be rescheduled to December 20. (To be R/F)

WORKSHOPS:

89. 1:30 p.m. File No. E2007-8 CH 25 (Two Hours) Discussion on the transit system (light rail) with Cal Marsella, General Manager of the Regional Transit District (Denver). (Original motion initiated by Mulhern- Dingfelder)

Elaine McCloud, Transit Manager, transmitting the biography of Clarence W. "Cal" Marsella; a powerpoint presentation entitled "Fastracks"; and a memorandum dated September 21, 2007 regarding the mass transit workshop. - (To be R/F)

INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS:

GENERAL PUBLIC COMMENT:

FINAL ADJOURNMENT:

City Council Final Agenda as of 11/13/2007 at 4:00 p.m. Page 19

MARK YOUR CALENDARS

DUE TO UPCOMING HOLIDAYS, SUBMISSION DEADLINES FOR AGENDA ITEMS IN THE OFFICE OF THE CITY CLERK:

Tuesday: Nov. 20th @ 10:00 a.m. FOR Thursday: Nov. 29th @ 9:00 a.m. Wednesday: Jan. 3, 2008 @ 10:00 a.m. FOR Thursday: Jan. 10, 2008 @ 9:00 a.m.

CANCELLATION OF THE FOLLOWING CITY COUNCIL MEETINGS DUE TO CITY COUNCIL BEING ON VACATION AND UPCOMING HOLIDAYS:

Thursday: Nov. 22nd @ 9:00 a.m. – (Thanksgiving Holiday) Thursday: Dec. 27th @ 9:00 a.m. – (Council’s Winter Vacation) Thursday: Jan. 3rd, 2008 @ 9:00 a.m. – (Council’s Winter Vacation)

UPCOMING EVENING SESSIONS OF COUNCIL: Thursday: Nov. 29th @ 5:01 p.m. Thursday: Dec. 13th @ 6:00 p.m.

COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETINGS:

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

Thursday: Dec. 13th @ 9:00 a.m. Thursday: Jan. 31st, 2008 @ 9:00 a.m. (Fifth Thursday) Thursday: Feb. 14th @ 9:00 a.m. Thursday: Mar. 13th @ 9:00 a.m. Thursday: Apr. 10th @ 9:00 a.m. Thursday: May 8th @ 9:00 a.m. Thursday: June 12th @ 9:00 a.m. Thursday: July 3lst @ 1:30 p.m. (Fifth Thursday) Thursday: Aug. 21st @ 1:30 p.m. (Third Thursday) Thursday: Sept. 11th @ 9:00 a.m. Thursday: Oct. 30th @ 9:00 a.m. (Fifth Thursday) Thursday: Nov. 13th @ 9:00 a.m. Thursday: Dec. 11th @ 9:00 a.m.

City Council Final Agenda as of 11/13/2007 at 4:00 p.m.