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Tampa City Council City Council Chambers City Hall 315 E

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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: 10/04/2007 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 Firefighter of the Quarter APPROVAL OF THE AGENDA: City Council Final Agenda as of 10/02/2007 at 4:20 p.m. Page 2 PUBLIC COMMENT – (30 MINUTES ALLOTED FOR ANY MATTERS OTHER THAN PUBLIC HEARINGS – 3 MINUTES PER SPEAKER – PREFERENCE SHALL BE GIVEN TO SPEAKERS WISHING TO ADDRESS ITEMS ON THE AGENDA.) REQUESTS BY THE PUBLIC FOR RECONSIDERATION OF LEGISLATIVE MATTERS COMMITTEE REPORTS/CONSENT AGENDA: Ordinances Being Presented For First Reading Consideration 2. File No. E2007-46 [Ordinance being presented for first reading consideration] - An ordinance authorizing an encroachment (a portion of an existing building) by Grand Central at Kennedy, LLC., over a portion of the public right of way known as Madison Street as more particularly described herein, subject to certain terms, covenants, conditions and agreements as more particularly described herein. Public Safety Committee Thomas Scott, Chair, and Charlie Miranda, Vice-Chair 3. File No. B2007-18 Resolution accepting a donation of a thermal imaging camera, with an approximate value of $8,800.00, from the Fireman`s Fund Insurance Company, for use by the City of Tampa, Tampa Fire Rescue Department. 4. File No. F2007-172 Resolution accepting U.S. Department of Justice grant funds in the amount of $550,000 from a FY 2007 Byrne Discretionary Grants Program; authorizing execution of required acceptance documents by the Mayor of the City of Tampa. Parks, Recreation and Culture Committee Linda Saul-Sena, Chair, and John Dingfelder, Vice-Chair 5. File No. B2007-9 Resolution approving a lease agreement by and between the City of Tampa and the Children`s Museum of Tampa, Inc. for the purpose of constructing a multi- story building consisting of no more than 54,000 square feet and related facilities to be utilized by the Children`s Museum of Tampa, Inc.; authorizing the execution thereof by the Mayor of the City of Tampa. City Council Final Agenda as of 10/02/2007 at 4:20 p.m. Page 3 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: 6. File No. B2007-46 Resolution authorizing an amendment to the agreement between the City of Tampa and Thomas Balsley Associates, in the amount of $1,976,200.00, for certain professional engineering services relating to the Downtown Waterfront Park Project; authorizing the Mayor to execute said amendment on behalf of the City of Tampa. 7. File No. B2007-46 Resolution approving an agreement for Construction Management Services, in the amount of $1,039,661.00, between the City of Tampa and Skanska USA Building, Inc., in connection with the Curtis Hixon Waterfront Park, Tampa Museum of Art, and Kiley Garden Repairs, Contract 7-C-16; authorizing the Mayor of the City of Tampa to execute same. 8. File No. F2007-154 Resolution approving, ratifying and confirming the execution and submission of an amendment to the memorandum of agreement between the City of Tampa and the State of Florida Department of Agriculture and Consumer Services; authorizing and ratifying the execution thereof by the Mayor of the City of Tampa. 9. File No. F2007-268 Resolution approving, ratifying and confirming a grant agreement from the State of Florida, Office of Tourism, Trade and Economic Development relative to funding the operations of the City of Tampa Riverwalk Project; authorizing execution of said grant agreement by the Mayor of the City of Tampa. Public Works Committee Charlie Miranda, Chair, and Mary Mulhern, Vice-Chair 10. File No. B2008-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2008; approving the transfer, reallocation and/or appropriation of $4,491,000 within the Water Operating Fund for Water Pipeline Improvement Projects. 11. File No. B2007-8 Resolution approving a joint funding agreement between the Southwest Florida Water Management District and the City of Tampa for implementation of recovery projects to meet the minimum flow of the Lower Hillsborough River; authorizing the execution of said agreement by the Mayor of the City of Tampa. City Council Final Agenda as of 10/02/2007 at 4:20 p.m. Page 4 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: 12. File No. B2007-92 Resolution adopting an agreement between the City of Tampa and Trout Creek Developers, LLC, relative to the City of Tampa accepting for ownership, maintenance and operation of wastewater collection facilities built by said owner/developer; authorizing the Mayor of the City of Tampa to execute said agreement on behalf of the City of Tampa. 13. File No. X2007-190 Resolution approving the bid of Sulphuric Acid Trading Company, Inc. for the provision of Sulfuric Acid 66 Baume in the estimated amount of $410,000.00 for use by the Water Department/Production Division; authorizing the Director of Purchasing to purchase said property, supplies, materials or services. Finance Committee John Dingfelder, Chair, and Joseph Caetano, Vice-Chair 14. File No. E2007-8 CH 2 Letter from Linda Wilson, Program Consultant for the Tampa Jewish Community Center and Federation, requesting use of the City of Tampa seal for reproduction of pins and other promotional material related to the Sister City of Tampa, Florida and Ashdod, Israel program initiative. (Legal Department to be requested to prepare a resolution for presentation to Council on October 18, 2007) 15. File No. WZ07-147 Petition of MacDonald Training Center, Inc. requesting a temporary one-day wet- zoning, 4-COP-X, at 4751 Jim Walter Boulevard on October 27, 2007. 16. File No. WZ07-148 Petition of Thomas P. Keating, President and CEO of the Ybor City Chamber of Commerce, requesting a temporary one-day wet-zoning, 2-COP-X, at 1600 East 8th Avenue on October 13, 2007. 17. File No. WZ07-155 (ITEM REQUIRES WAIVER OF THE 15 DAY FILING DEADLINE AND MUST BE APPROVED BY SUPER MAJORITY VOTE) Petition of Tampa Metro YMCA (Bob Sierra) requesting a temporary one-day wet-zoning, 4-COP-X, at 4751 Jim Walter Boulevard on October 13, 2007. City Council Final Agenda as of 10/02/2007 at 4:20 p.m. Page 5 COMMITTEE REPORTS/CONSENT AGENDA CONTINUED: Building, Zoning and Preservation Committee Joseph Caetano, Chair, and Thomas Scott, Vice-Chair 18. 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 $16,954,721 within the Downtown Community Redevelopment Area, Downtown Core Community Redevelopment Area and General Funds for urban redevelopment expenses. 19. File No. B2007-10 Resolution approving and authorizing a subordination of utility interests between the State of Florida Department of Transportation and the City of Tampa for the use of lands for highway purposes in the vicinity of 22nd Street and Long Avenue (Parcel 120.02, 122.02 and 123.02) authorizing the Mayor and City Clerk to execute said Subordination of Utility Interests. 20. File No. B2007-44 Resolution approving and authorizing the conveyance of the City-owned property, known as the North Tampa Library to Hillsborough County for closing costs, specific terms, conditions and other non-monetary consideration, said property being located at 8916 North Boulevard, Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest the land sales agreement and quit- claim deed documenting the conveyance. 21. File No. B2007-44 Resolution approving a land sales agreement, quit-claim deed, purchase money deferred payment mortgage and promissory note between the City of Tampa, as seller, and Steve Dodson, as purchaser, for the property located at 1712 East 15th Avenue, Tampa, Florida, as part of the FDOT Phase II Program pursuant to a request for proposal for the purchase price of $53,000.00 plus closing costs; authorizing the Mayor to execute and the City Clerk to attest said land sales agreement and quit-claim deed. 22. File No. B2007-44 Resolution approving a land sales agreement and form of quit claim deed by and between the City of Tampa, as seller, and Salvatore Fonte as purchaser; for the sale of City owned property, determined to be an uneconomic remainder with an assessed value of $100.00, located at 4919 Chariton Avenue, Tampa, Florida for ten dollars, with purchaser paying all closing costs; authorizing the Mayor to execute and the City Clerk to attest said land sales agreement and quit claim deed.
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