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

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Tampa City Council City Council Chambers City Hall 315 E. Kennedy Blvd, Third Floor Tampa, Florida 33602 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: 09/20/2007 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. City Council Final Agenda (As of September 18, 2007 at 9:00 a.m.) Page 2 CEREMONIAL ACTIVITIES CONTINUED: 2. 9:00 a.m. File No. E2007-15 Presentation of commendation to Willie Jackson, owner of the Jackson House (local landmark and historic building near Tampa Union Station). - (Original motion initiated by Saul/Sena-Dingfelder) APPROVAL OF THE AGENDA: STAFF REPORTS AND UNFINISHED BUSINESS - (FIVE [5] MINUTES PER AGENDA ITEM): 3. File No. E2007-8 CH 5 Administration, in conjunction with John Barrios of the Construction Services Center to appear and provide a report regarding their research as to what happens when an apartment complex is converted to a condominium complex and including what the process is for inspections, etc. (Original motion initiated by Caetano-Miranda) Memorandum from Cynthia Miller, Director of Growth Management & Development Services, regarding said matter. (To be R/F) 4. File No. E2007-8 CH 20.5 Legal Department to provide a written report regarding the status of the large television station sign on Kennedy Boulevard with regard to the code enforcement process. - (Original motion initiated by Saul/Sena-Dingfelder) Memorandum from Senior Assistant City Attorney Julie Cole, Legal Department, regarding said matter. – (To be R/F) 5. File No. E2007-8 CH 27 Land Development Coordination to appear and provide a report on the pros and cons of amending Chapter 27 to require primary entrances to subdivisions to be only on dedicated streets and not on alleyways and to also consider the impact of such an amendment on affordable housing. (Original motion initiated by Dingfelder-Mulhern) 6. File No. E2007-48 Legal Department to appear and provide a preliminary report of their findings regarding available options for campaign finance reform for City elections and independent expenditure organizations; further that Martin Shelby provide input into that research. - (Original motion initiated by Dingfelder-Saul/Sena) - (Continued from June 7, 2007) City Council Final Agenda (As of September 18, 2007 at 9:00 a.m.) Page 3 STAFF REPORTS AND UNFINISHED BUSINESS CONTINUED - (FIVE [5] MINUTES PER AGENDA ITEM): 7. File No. E2007-48 James Buckner, Director of the Technology and Innovation Department, to appear and provide an update regarding his additional discussions with the Louis Miller, Director of the Aviation Authority; the Downtown Partnership; the Ybor City Chamber of Commerce; and the Westshore Alliance regarding wireless internet applications that are "ahead of the curve" which can be applied in smaller areas such as Channelside and Ybor City. - (Original motion initiated by Dingfelder- Saul/Sena) 8. File No. E2007-48 Legal Department to appear and provide an update regarding the Fort Homer Hesterly Armory negotiations. (Original motion initiated by Scott-Saul/Sena) 9. File No. E2007-48 [Resolution being presented for second reading] - A resolution replacing the Rules of Procedure governing meetings of the City Council of the City of Tampa. 10. File No. X2007-070 Resolution approving the proposal of Environmental Products of Florida Corporation; approving an agreement between the City of Tampa and Environmental Products of Florida Corporation approving a master lease agreement for the net amount as proposed and agreed upon for the provision of Street Sweepers, Spec. No. 80-07 for a 48 month lease in the estimated amount of $601,568.00; approving an assignment of right to lease payments under and agreement between the City of Tampa and Environmental Products of Florida Corporation and 1st Source Bank for use by the Stormwater Department; authorizing the Mayor to execute said agreement. - (Continued from September 6, 2007) ITEMS REMOVED FROM THE CONSENT AGENDA REQUESTS BY THE PUBLIC FOR RECONSIDERATION OF LEGISLATIVE MATTERS AGENDA PUBLIC COMMENT (3 minutes per person to speak on any matter on the agenda other than public hearings) City Council Final Agenda (As of September 18, 2007 at 9:00 a.m.) Page 4 COMMITTEE REPORTS/CONSENT AGENDA: Ordinances Being Presented For First Reading Consideration 11. File No. E2007-8 CH 17.5 [Ordinance being presented for first reading consideration] - An ordinance of the City of Tampa, Florida, amending City of Tampa Code of Ordinances, Chapter 17.5, Article IV, Land Development Variance Review Board; amending Section 17.5-71, Establishment; composition and terms; officers.; providing for severability; providing for repeal of all ordinances in conflict; providing an effective date. 12. File No. E2007-8 CH 22, E2007-8 CH 24 and E2007-8 CH 25 [Ordinance being presented for first reading consideration] - An ordinance of the City of Tampa, Florida amending City of Tampa Code Chapter 24, Article V, Occupational License Tax; amending Chapter 22; Section 122, Payment of Occupational License Tax; amending Chapter 25, Section 66, Occupational License Tax; providing an effective date. Public Safety Committee Thomas Scott, Chair, and Charlie Miranda, Vice-Chair 13. File No. B2007-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2007; approving the appropriation of $7,654,521 within the General Fund for Police and Tampa Fire Rescue expenses. 14. File No. E2007-8 CH 11 Resolution amending Resolution 98-115 establishing a new threshold calculation for imposing false/automatic alarm fee. Parks, Recreation and Culture Committee Linda Saul-Sena, Chair, and John Dingfelder, Vice-Chair 15. File No. B2007-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2007; approving the transfer, reallocation, and appropriation of $600,000 in the General Fund to other accounts within said fund for utility expenses. 16. File No. B2007-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2007; approving the transfer, reallocation, and appropriation of $70,000 in the general fund to other accounts within said fund for Clean City Division mowing contract. City Council Final Agenda (As of September 18, 2007 at 9:00 a.m.) Page 5 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: 17. File No. B2007-9 Resolution approving license contracts for the use of the facilities of the Tampa Convention Center between the City of Tampa and Solid Waste Association of North America, Inc. provided herein; authorizing the Mayor to execute and the City Clerk to attest the agreement. 18. File No. B2007-9 Resolution approving license contracts for the use of the facilities of the Tampa Convention Center between the City of Tampa and American Association for Dental Research provided herein; authorizing the Mayor to execute and the City Clerk to attest the agreement. 19. File No. B2007-43 Resolution approving an agreement between the Board of County Commissioners of Hillsborough County ("Hillsborough County") and the City of Tampa for the allocation of tourist development tax funds from Hillsborough County to the City of Tampa in an amount up to $2,100,000.00 for Fiscal Year 2008 and an amount up to $2,334,000.00 for 2009; authorizing the execution of said agreement by the Mayor of the City of Tampa. 20. File No. B2007-83 Resolution approving an amendment to agreement ("amendment") by, between and among the City of Tampa ("City"), the Tampa Museum of Art, Inc., ("tma"), and Quinton C. "Ken" Rollins ("Rollins") relating to extending the employment of Rollins on a reduced schedule as the Interim Director of the Tampa Museum of Art to and including January 31, 2008 and month to month thereafter for an annual salary with the City`s portion being $63,600.00 subject to across the board adjustment; authorizing the Mayor of the City of Tampa to execute said amendment. 21. File No. X2007-070 Resolution approving the bid of Sun State International Trucks, LLC for the purchase of a Crew Cab & Chassis with Van Body, Spec. No. 21-07 in the estimated amount of $100,998.00 for use by the Parks and Recreation Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services. 22. File No. X2007-070 Resolution approving the bid of Freightliner of Tampa for the furnishing of Cab & Chassis with Trash Crane and Dump Body, Spec. No. 43-07 in the estimated amount of $101,998.00 for use by the Clean City Division; authorizing the Director of Purchasing to purchase said property, supplies, materials or services. City Council Final Agenda (As of September 18, 2007 at 9:00 a.m.) Page 6 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: Public Works Committee Charlie Miranda, Chair, and Mary Mulhern, Vice-Chair 23.
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