Page 1 Tampa Council City Council Chambers City Hall 315 E. Kennedy Blvd, Third Floor Tampa, Florida0 33602

Gwen Miller, Chairman, District 1 At-Large Shawn Harrison, Chairman Pro-Tem, District 7 Rose Ferlita, District 2 At-Large Linda Saul-Sena, District 3 At-Large John Dingfelder, District 4 Kevin White, District 5 Mary Alvarez, District 6 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, 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: 11/09/2006 TIME: 9:00 a.m.

MEETING CALLED TO ORDER – GWEN MILLER, CHAIRMAN Invocation Pledge of Allegiance Roll Call Adoption of Minutes

CEREMONIAL ACTIVITIES:

APPROVAL OF THE AGENDA:

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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STAFF REPORTS AND UNFINISHED BUSINESS:

1. File No. B2006-44 Resolution authorizing and approving a Contract for Sale and Purchase and Quit Claim Deed by and between the City of Tampa, as seller, and RR Tampa, LLC, as buyer, for the sale of City-owned surplus property located in the vicinity of Spruce Street and Manhattan Avenue, Tampa, Florida for a purchase price of $100,000.00; authorizing the Mayor to execute and the City Clerk to attest said Contract for Sale and Purchase and Quit Claim Deed for and on behalf of the City of Tampa. - (Continued from October 5, 2006)

Memorandum from Herb Fecker, Manager of the Real Estate Division, requesting a continuance to November 16, 2006 in order for the resolution to be considered after the second readings on the vacating and rezoning petitions have been heard. – (To be R/F)

2. File No. E2006-8 CH 20.5 - [Sign Code] Assistant City Attorney Julia Cole, Legal Department, to appear and provide a report regarding the request to review Florida Statute 70-20 to determine how to address the illegal sign on Howard Avenue. - (Original motion initiated by Saul/Sena-Alvarez)

3. File No. E2006-8 CH 20.5 - (Signs Code) Assistant City Attorney Julia Cole, Legal Department, to provide a report regarding the recommendations of the sign committee including the issue relating to political signs. - (Original motion initiated by Dingfelder-Saul/Sena)

4. File No. E2006-8 CH 21 - (Stormwater Management) Representatives from Stormwater and from Construction Services Center to appear and address flooding issues in Heritage Isles adjacent to the new Lennar development. - (Original motion initiated by Saul/Sena-Dingfelder)

5. File No. E2006-8 CH 22 - [Streets and Sidewalks Code] Department of Code Enforcement to appear and provide a report regarding the request to observe and to take photographs of the advertising activity occurring in the medians on Bruce B. Downs Blvd. falls within the definition of the law. - (Original motion initiated by Harrison-Saul/Sena)

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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STAFF REPORTS AND UNFINISHED BUSINESS CONTINUED:

6. File No. E2006-48 - (Approximately 5 minutes) Fran Davin, Special Assistant to the Mayor, and Rayme Nuckles, Homeless Coalition, to appear and provide an update regarding the homeless issue. - (Original motion initiated by Ferlita-White) - (Continued from November 2, 2006)

Memorandum from Darrell Smith, Chief of Staff, requesting said agenda item be continued to November 16, 2006 in order for Fran Davin and the Homeless Coalition representatives to appear together. – (To be R/F)

7. File No. E2006-8 CH 27 Administration; Del Acosta, Architectural Review Commission; and the Department of Code Enforcement to appear and provide an update regarding the letter from William K. Manos relating to the abandoned house at 721 South Willow Avenue. - (Original motion initiated by Ferlita-Alvarez).

8. 10:00 a.m. File No. E2006-8 CH 25 - [Transportation Code] - (Five Minutes) Briefing by the Tampa-Hillsborough County Expressway Authority on the Beltway Project. - (Original motion initiated by Dingfelder-Saul/Sena)

ITEMS REMOVED FROM 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)

COMMITTEE REPORTS/CONSENT AGENDA:

Ordinances Being Presented For First Reading Consideration

9. File No. E2006-8 CH 17.5 [Ordinance being presented for first reading consideration] - An ordinance of the City of Tampa, Florida amending the City of Tampa Code Chapter 17.5, Article II, Section 17.5-17 entitled "Created", to amend the list of chapters, articles and ordinances enumerated therein as comprising the City of Tampa Land Development Code ("Land Development Code"); deleting certain chapters, articles and ordinances from the Land Development Code; repealing all ordinances or parts of ordinances in conflict therewith; providing for severability; providing for an effective date. - (Continued from October 26, 2006)

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

10. File No. E2006-8 CH 27 - [Zoning Code] - (Public Hearing Closed) [Ordinance being presented for first reading consideration] - An ordinance approving an historic preservation property tax exemption application relative to the restoration, renovation or rehabilitation of certain property owned by Eric C. and Kelly C. Lamison, located at 1401 Nance Avenue, Tampa, Florida, in the 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.

Public Safety Committee Rose Ferlita, Chair and John Dingfelder, Vice-Chair

11. 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/or appropriation of $435,353.99 within the Law Enforcement Trust Fund, General and Utility Tax Funds for Police Department expenses.

12. 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 $20,250 in the Police Intergovernmental Grants Fund to other accounts within said fund for Police Department expenses.

13. File No. X2006-918 Resolution approving additional expenditures within an existing award between the City of Tampa and Robert E. Hoffower for the provision of a Tampa Bay Safety Net Project Manager - Consulting Services in the estimated amount of $157,000.00 from Urban Area Security Initiative (UASI) Grant funds for use by the .

14. File No. X2006-918 Resolution approving additional expenditures within an existing award between the City of Tampa and Veredus Corporation for the provision of a Site Profiler Project Manager - Consulting Services in the estimated amount of $157,000.00 from Urban Area Security Initiative (UASI) Grant funds for use by the Tampa Police Department.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

Parks, Recreation and Culture Committee Mary Alvarez, Chair and Kevin White, 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/or appropriation of $338,904.91 within the State Grants for Beautification Projects FY94, State Grants for Beautification Projects FY95, State Grants for Beautification Projects FY96 and Parks Grants FY99 funds for reconciliation and close out.

16. File No. X2006-934 Resolution approving the bid of M&M Lawn Mowers, Inc. for the furnishing of repair of lawn and landscape equipment in the estimated amount of $101,000.00 for use by the Parks and Recreation Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services.

Public Works Committee John Dingfelder, Chair and Rose Ferlita, Vice-Chair

17. File No. B2006-8 Resolution approving fourth and final amendment and authorizing final payment in the amount of $352,392.66 to the design-build agreement between the City of Tampa and CH2M Hill Constructors, Inc. for expansion of the Hillsborough River Water Treatment Plant, now named David L. Tippin Water Treatment Facility; authorizing Execution thereof by the Mayor for the City of Tampa.

Memorandum from Brad Baird, Director of the Water Department, requesting that said resolution be removed from the agenda. – (To be R/F)

18. File No. B2006-8 Resolution approving Change Order No. 5-Final and approving final payment in the amount of $370,691.22, resulting in a final contract amount of $2,455,045.10 pertaining to the contract dated March 18, 2005, between the City of Tampa and Volt Telecommunications Group, Inc., for construction of the Area Reclaimed (STAR) Project, Phase 1, Contract D3, II Distribution System Completion Contract.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

19. File No. B2006-46 Resolution authorizing Amendment No. 2 to the agreement between the City of Tampa and MWH AMERICAS, INC., in the amount of $267,412.00, for certain professional engineering services relating to Contract 5-D-43, Sewer System Evaluation Study; authorizing the Mayor to execute said amendment on behalf of the City of Tampa.

20. 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 $267,412 in the Wastewater State Loan Construction Fund for Amendment No. 2 to the Sewer System Evaluation Study Project.

21. 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/or appropriation of $908,508 within the Water Operating Fund for the Morris Bridge Water Treatment Facility Bypass Line Project.

22. 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 $481,492 in the 2006 Water and Sewer Bond Fund for the Howard F Curren (HFC) Advanced Wastewater Treatment Plant Digestor #5 Rehabilitation Project.

23. 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/or appropriation of $25,000 within the Water Operating Fund for the Lake Forest Drive Drainage Improvements Project.

24. 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 $776,291 in the Utility Tax and Stormwater Operating Capital Funds to other accounts within said funds for the Urban Lake Rescue Project.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

25. 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/or appropriation of $352,393 within the 1999 Water/Sewer Bond Fund for the Fourth and Final Amendment and Final Payment to CH2M Hill for the Plant Expansion Project.

Memorandum from Brad Baird, Director of the Water Department, requesting that said resolution be removed from the agenda. – (To be R/F)

26. 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 certain amounts within the South Tampa Area Reclaimed Water (STAR) Fund for Change Order No. 5 to the STAR Project, Westshore II, Contract D-3.

27. File No. X2006-885 Resolution approving the bid of Brenntag Mid South for the purchase of Liquid Sulfur Dioxide in the estimated amount of $109,800.00 for use by the Wastewater Department/AWT Plant; authorizing the Director of Purchasing to purchase said property, supplies, materials or services.

28. File No. X2006-966 Resolution approving the bid of Techstaff for the furnishing of Water Use Restriction Enforcement Services in the estimated amount of $390,248.00 for use by the Water Department; authorizing the Director of Purchasing to purchase said services.

29. File No. Y2006-30 Resolution accepting the proposal of Mechanical Industrial Services, Inc., pertaining to Contract 6-C-74, Howard F. Curren AWTP Digester No. 5 Rehabilitation, in the total amount of $481,492.00; authorizing the execution of the contract by the Mayor of the City of Tampa.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

Finance Committee Kevin White, Chair and Linda Saul-Sena, Vice-Chair

30. File No. B89-121 Resolution of the City of Tampa, Florida supplementing Resolution No. 89-2180, which, among other things, authorizes the issuance of Utilities Tax Bonds from time to time; authorizing the refunding of a portion of the City`s outstanding Utilities Tax Bonds; authorizing the issuance of not exceeding $43,400,000 aggregate principal amount of City of Tampa, Florida Utilities Tax Refunding Revenue Bonds, Series 2006 in order to refund such outstanding bonds; making certain covenants and agreements in connection with the issuance of such Series 2006 Bonds; authorizing a negotiated sale of said Series 2006 Bonds; delegating certain authority to the Mayor for the authorization, execution and delivery of a bond purchase contract with respect thereto, and the approval of the terms and details of said Series 2006 Bonds; appointing the paying agent and registrar for said Series 2006 bonds and the execution and delivery of a paying agent and registrar agreement; authorizing the distribution of a preliminary official statement and the execution and delivery of an official statement with respect thereto; authorizing the execution and delivery of an escrow deposit agreement and the appointment of an escrow agent; authorizing the execution and delivery of a continuing disclosure agreement; authorizing municipal bond insurance for the Series 2006 Bonds.

31. File No. B2001-100 Resolution of the City of Tampa, Florida amending in certain respects and supplementing Resolution No. 2001-1209 adopted by the City Council on October 4, 2001; authorizing the acquisition, construction and equipping of various capital improvements within the city; authorizing the issuance of not to exceed $17,750,000 in aggregate principal amount of City of Tampa, Florida Sales Tax Revenue Bonds, Series 2006, in order to finance costs of such capital improvements; making certain covenants and agreements in connection with the issuance of such bonds; authorizing the awarding of said bonds pursuant to a public bid; delegating certain authority to the Mayor for the award of the bonds and the approval of the terms and details of said bonds; appointing the paying agent and registrar for said bonds; authorizing the distribution of a preliminary official statement and the execution and delivery of an official statement with respect thereto; establishing a book-entry system of registration for the bonds; approving the execution and delivery of a continuing disclosure agreement; authorizing municipal bond insurance for the bonds; authorizing a debt service reserve facility for the bonds; making certain amendments to Resolution No. 2001-1209.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

32. File No. B2005-115 Resolution of the City of Tampa, Florida amending Resolution No. 2005-1350 adopted on October 6, 2005 in order to increase the authorized borrowing amount and to supplement the description of Project A-1.

33. File No. E2006-16 Resolution approving, consenting to and confirming the re-appointment by the Mayor of Jon Michael Callahan (Landscape Architect), as a member of the Barrio Latino Commission, for a two (2) year term commencing retroactively on April 30, 2006, and ending April 29, 2008.

34. File No. E2006-16 Resolution approving, consenting to and confirming the appointment by the Mayor of Frances Leigh Wilson-Versaggi (Architect), as a member of the Barrio Latino Commission, for a two (2) year term commencing November 9, 2006, and ending November 8, 2008.

35. File No. E2006-16 Resolution approving, consenting to and confirming the appointment by the Mayor of Stephen Marlowe ( Museum Society), as a member of the Barrio Latino Commission, for a two (2) year term commencing November 9, 2006, and ending November 8, 2008.

36. File No. E2006-16 Resolution approving, consenting to and confirming the appointment by the Mayor of Walter Romeo (Ybor City Chamber of Commerce), as a member of the Barrio Latino Commission, for a two (2) year term commencing November 9, 2006, and ending November 8, 2008.

37. File No. E2006-8 CH 2 - {Administration Code) Letter from Sharon J. Couture, Director of Corporate Sponsorships/Special Olympics, requesting permission to use the Official Seal of the City of Tampa on banners, t-shirts, and on their website for the 3rd Annual Riverwalk Run to be held on November 18, 2006. –

Resolution authorizing Special Olympics Florida to use the City of Tampa Seal on promotional materials for the 3rd Annual Riverwalk Run to be held on November 18, 2006; providing an effective date.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

38. File No. WZ07-06 Petition of University of Tampa requesting a temporary one-day wet-zoning, 4- COP-X, at 401 W. Kennedy Blvd. on November 18, 2006.

39. File No. WZ07-09 Petition of Florida Suncoast Puppet Guild requesting a temporary one-day wet- zoning, 1-COP-X, at 4800-4810 N. Himes Avenue on November 12, 2006.

40. File No. WZ07-10 Petition of Children`s Cancer Center requesting a temporary one-day wet-zoning, 4-COP-X, at 212 Swann Plaza on November 22, 2006.

Building, Zoning and Preservation Committee Linda Saul-Sena, Chair and Shawn Harrison, Vice-Chair

41. File No. B2006-44 Resolution approving a land sales agreement and form of quit claim deed between the City of Tampa, as seller, and FS Properties, Inc., a Florida Corporation, as purchaser, for City owned or held surplus property located in Port Tampa on W. Tarpon Street known as Landfill #32, Tampa, Florida for a sales price of $7,000.00 together with closing costs; authorizing the Mayor to execute and the City Clerk to attest said land sales agreement and quit claim deed.

42. File No. B2006-53 Resolution authorizing a license and hold harmless agreement between the City of Tampa and Merrill Lynch, Inc., a Delaware for profit corporation, for the use of certain City owned property located at 601 North Nebraska Avenue; authorizing the Mayor to execute and the City Clerk to attest the license and hold harmless agreement.

43. File No. D2006-4 Resolution vacating Lots 85, 86, 87 and 88, Parnell`s Subdivision Unit No. 2, as recorded in Plat Book 28, Page 23, public records of Hillsborough County, Florida, more particularly described in Exhibit "A"; approving a replat of the same to be known as Everette Avenue Townhomes (a townhome project located near the intersection of West Everette Avenue and South Himes Avenue), 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 November 8, 2006 at 9:00 a.m.)

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

44. File No. D2006-4 Resolution approving a subdivision agreement between Everette Avenue Townhomes, LLC, and the City of Tampa, for Everette Avenue Townhomes upon the terms and conditions set out in the agreement; authorizing the Mayor to execute and the City Clerk to attest to said agreement for and on behalf of the City of Tampa; providing an effective date.

45. File No. D2006-4 Resolution vacating Lot 14, Block 7, Revised Map Terra Nova as recorded in Plat Book 7, Page 28, public records of Hillsborough County, Florida, more particularly described in Exhibit "A"; approving a replat of the same to be known as Kaitlyn Townhomes at North A Street (a townhome project located in the vicinity of North Tampania Avenue, West North A Street and North Armenia Avenue) contingent upon certain conditions; authorizing the Chairman of the City Council and the City Clerk to execute a proper certificate of the plat.

46. File No. E2006-8 CH 27 Resolution approving the K-Bar Ranch upland wildlife habitat management plan agreement by and between the K-Bar Ranch Master Association, Inc., a Florida not for profit corporation, and the City of Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest to the agreement.

47. File No. E2006-40 Resolution approving a grant of stormwater easement, by donation, from 7208 Talafarro, LLC and 7208 Talafarro II, LLC to the City of Tampa relative to the installation of stormwater facilities located at 7108 Taliaferro Avenue, Tampa, Florida.

48. File No. E2006-40 Resolution correcting a scrivener error in Resolution 2006-534 releasing, renouncing, discontinuing and abandoning an easement over certain private properties incorrectly identified therein as 2706 W. Fountain Boulevard in the City of Tampa, Florida; correcting said address reference to be 2709 W. Fountain Boulevard in the City of Tampa;, Florida. - (R06-10)

49. File No. E2006-40 Resolution releasing, renouncing, discontinuing and abandoning any claim of any sanitary sewer easement(s), utility easement(s) and ingress/egress easement(s) located in or crossing over certain private properties at 10144 Arbor Run Drive, in the City of Tampa, Florida, the same being more fully described in Section 2 of the resolution. - (R06-39)

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

50. File No. E2006-40 Resolution approving a grant of water easement, by donation, from Henry J. Weiss and Portia Weiss to the City of Tampa relative to the installation of water facilities located at 4238 W. Kennedy Blvd., Tampa, Florida.

51. File No. E2006-40 Resolution authorizing a termination of easement by and between the City of Tampa and Hillsborough County Hospital Authority, successor-in-interest to the Hospital and Welfare Board of Hillsborough County, Florida, affecting that certain easement held by Hillsborough County Hospital Authority located in the vicinity of Tampa General Hospital in Tampa, Florida; authorizing the execution of said termination of easement by the Mayor of the City of Tampa.

52. File No. F2006-127 Resolution accepting certain funds from the U.S. Department of Housing and Urban Development for a Community Development Block Grant (CDBG) Program, a HOME Investment Partnerships Program, a Housing Opportunities for Persons With Aids (HOPWA) Program, and an Emergency Shelter Grants (ESG) Program; approving agreements regarding said grants between the U.S. Department of Housing and Urban Development and the City of Tampa; authorizing execution thereof by the Mayor.

53. File No. F2006-127 Resolution approving a mortgage and note assumption agreement between the City of Tampa and St. John Progressive Missionary Baptist Church Building Association, Inc., a Florida nonprofit corporation (borrower); authorizing borrower to assume that certain deferred payment note and mortgage in the amount of $20,000.00, authorized by Resolution 95-1517, authorizing the release of Jessie and Ella Mae Bailey, husband and wife from further obligations under the note and mortgage secured by property with the address 2505 East Chipco Street, Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest to said agreement.

54. File No. F2006-127 Resolution approving an agreement between the City of Tampa and the Centre for Women, inc., for the management and administration a Girls Outreach, Geriatric Assistance, and Success Strategies Programs in the amount of $47,046; authorizing execution thereof by the Mayor of the City of Tampa.

55. File No. F2006-208 Resolution approving an amendment to the Brownfields Assessment and Cleanup Cooperative Agreement with the U.S. Environmental Protection Agency, by extending the project period date; authorizing the execution thereof by the Mayor of the City of Tampa. City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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COMMITTEE REPORTS/CONSENT AGENDA CONTINUED:

56. File No. X2006-955 Resolution assessing the costs expended by the City of Tampa, a municipal corporation, for the demolition and/or removal of certain building(s) and/or structure(s) in the city after condemnation thereof and failure of the property owner(s) to demolish and/or remove same; 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.

57. File No. E2006-8 CH 20.5 Senior Assistant City Attorney Julia Cole, Legal Department, transmitting an ordinance of the City of Tampa, Florida, making comprehensive revisions to Chapter 20.5 City of Tampa Code of Ordinances; amending Section 20.5-4 words defined; amending Section 20.5-7 allowable signs; permits; when not required; amending Section 20.5-13 on-site signs; permits required by repealing and replacing Section 20.5-13 (C)(1); amending Section 20.5-13 on-site signs; permits required by repealing and replacing Section 20.5-13(C)(2); repealing and replacing Section 20.5-16 non-conforming signs-generally; repealing all ordinances or parts of ordinances in conflict therewith; providing an effective date. - (Requesting Council to approve the transmission of said ordinance to the Planning Commission.)

Transportation Committee Shawn Harrison, Chair and Mary Alvarez, Vice-Chair

58. 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 $2,739,440 within the Streetcar Administration Fund for FY07 operation of the Tampa Historic Streetcar Line.

59. File No. E2006-8 CH 15 - (Parking Code) Resolution amending Resolution No. 2003-1079 which established a schedule of fees for parking related activities, pursuant to Section 15-26, City of Tampa Code.

60. File No. Y2006-13 Resolution authorizing a Final Contract Change Order No. 1-Final deducting $4.58 and payment in the amount of $100.00 to the contract between the City of Tampa and Pepper Contracting Services, Inc. for Project PW5269, construction of FY06 CDBG New Sidewalk Construction.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT:

61. File No. WZ06-125 Amended petition of David Laxer DBA Sideburns Restaurant and Wine Shop requesting the sale of alcohol, 4-COP, at 1002 S. Howard Avenue. - (Wet-zoning public hearing to be scheduled on December 21, 2006 at 10:00 a.m.)

62. File No. WZ06-161 Petition of James Leavy requesting an extension of time for the sale of alcohol, 4- COP-R, at 3671 S. Westshore Blvd. - (Wet-zoning public hearing to be scheduled on December 21, 2006 at 10:00 a.m.)

63. File No. V06-60 Petition of Madison Heights LTD requesting a SU-II, multi-family dwelling- parking variance in CBD, at 1201 N. Florida Avenue/1280 Marion Street. - (Variance public hearing to be scheduled on January 11, 2006 at 6:00 p.m.)

64. File No. Z06-133 Petition of Derick R. Wynn requesting to rezone property at 8311 37th Street from RS-60 to RS-50. - (Zoning public hearing to be scheduled on January 11, 2007 at 6:00 p.m.)

65. File No. Z06-134 Petition of Jeffrey A. Norman requesting to rezone property at 1401 Caracas Street from RS-60 to RS-50. - (Zoning public hearing to be scheduled on January 11, 2007 at 6:00 p.m.)

66. File No. Z06-135 Petition of Javier Moreno and Victoria Skrimshire requesting to rezone property at 3110/3112 W. Abdella Street from RS-50 to PD. - (Zoning public hearing to be scheduled on January 11, 2007 at 6:00 p.m.)

PUBLIC HEARING – SECOND READING ON PROPOSED ORDINANCE – (Item 67 – (Non Quasi-judicial Proceedings)

67. 9:30 a.m. File No. E2006-8 CH 20.5 and E2006-8 CH 22 - [Sign Code; Streets and Sidewalks Code) [Ordinance being presented for second reading] - An ordinance of the City of Tampa, Florida, revising Chapter 22 City of Tampa Code of Ordinances; amending Section 22-235(a) Installation and Dimension Requirements; repealing all ordinances or parts of ordinances in conflict therewith; providing for severability; providing an effective date.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (Items 68 through 82) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

68. 9:30 a.m. File No. C06-18 [Ordinance being presented for second reading] - An ordinance vacating, closing, discontinuing and abandoning a certain right of way (a portion of Aileen Street at the intersection of and west of N. Albany Avenue), in Heights Subdivision, a subdivision in the City of Tampa, Hillsborough County, Florida; the same being more fully described in Section 2 hereof; providing an effective date.

69. 9:30 a.m. File No. C06-20 [Ordinance being presented for second reading] - An ordinance vacating, closing, discontinuing and abandoning a certain right of way (all that portion of 72nd Street bounded by 8th Avenue to the North and 7th Avenue to the South), in Orient Park, a subdivision in the City of Tampa; the same being more fully described in Section 2 hereof; providing an effective date.

70. 9:30 a.m. File No. DZ02-77 [Ordinance being presented for second reading] - An ordinance of the City of Tampa, Florida, approving a first amendment to a development order rendered pursuant to Chapter 380, Florida Statutes, for the Independence Park Development of Regional Impact, DRI #250; and providing an effective date

71. 9:30 a.m. File No. WZ06-97 [Ordinance being presented for second reading] - An ordinance making lawful the sale of beverages containing alcohol of more than 1% by weight and not more than 14% by weight and wines regardless of alcoholic content - beer and wine - (2-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 6102 South MacDill Avenue, Tampa, Florida, as more particularly described in Section 2 hereof; waiving certain restrictions as to distance based upon certain findings; providing for repeal of all ordinances in conflict; providing an effective date.

72. 9:30 a.m. File No. WZ06-126 [Ordinance being presented for second reading] - An ordinance repealing Ordinance No. 7010-A; making lawful the sale of beverages containing alcohol of more than 1% by weight and not more than 14% by weight and wines regardless of alcoholic content - beer and wine - (2-APS) - in sealed containers for consumption off premises only at or from that certain lot, plot or tract of land located at 2333 West Hillsborough Avenue, 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. City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

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PUBLIC HEARINGS CONTINUED – SECOND READING ON PROPOSED ORDINANCES – (Items 68 through 82) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

73. 9:30 a.m. File No. WZ06-127 [Ordinance being presented for second reading] - An ordinance making lawful the sale of beverages regardless of alcoholic content - beer, wine, and liquor - (3- PS) - in sealed containers for consumption off premises only at or from that certain lot, plot or tract of land located at 2333 West Hillsborough Avenue, Tampa, Florida, as more particularly described in Section 2 hereof; waiving certain restrictions as to distance based upon certain findings; providing for repeal of all ordinances in conflict; providing an effective date.

74. 9:30 a.m. File No. Z06-79 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 100 West Kennedy Boulevard, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) CBD-2 (central business district, office) to CBD-2 (central business district, mixed-use restaurant, residential); providing an effective date.

75. 9:30 a.m. File No. Z06-91 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 102 Whiting Street and 105 and 109 Meridian Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) CD-1 () to CD-3 (channel district, retail and multi-family residential); providing an effective date.

76. 9:30 a.m. File No. Z06-94 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 501 and 503 South Fremont 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, single-family attached); providing an effective date.

77. 9:30 a.m. File No. Z06-103 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 504 North Hubert 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, single-family attached); providing an effective date.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

Page 17

PUBLIC HEARINGS CONTINUED – SECOND READING ON PROPOSED ORDINANCES – (Items 68 through 82) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

78. 9:30 a.m. File No. Z06-105 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 4110 George Road, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) PD-A (planned development alternative, office, parking, retention) to PD-A (planned development alternative, mixed-use office, residential, retail, hotel); providing an effective date.

79. 9:30 a.m. File No. Z06-107 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 4001 West Kennedy 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, retail sales); providing an effective date.

80. 9:30 a.m. File No. Z06-111 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 222 North 12th Street and 217 11th Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) CD-1 (channel district) to CD-3 (channel district, retail, office, multi-family residential, hotel); providing an effective date.

81. 9:30 a.m. File No. Z06-118 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 1015 and 1017 East Robson Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RS-60 (residential single-family) to RS-50 (residential single-family); providing an effective date.

82. 9:30 a.m. File No. Z06-119 [Ordinance being presented for second reading] - An ordinance rezoning property in the general vicinity of 3613 South MacDill Avenue and 3101 and 3103 West Euclid 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, single-family attached); providing an effective date.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

Page 18

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. Z06-98 Continued public hearing from October 26, 2006 on petition of Jerry Ulm Dodge, Inc. requesting to rezone property at 2966 & 2730 N. Dale Mabry Hwy from PD to PD.

84. 10:00 a.m. File No. Z06-114 Continued public hearing from October 26, 2006 on petition of Novare- Channelside, LLC requesting to rezone property at 110 North 12th Street from CD-1 to CD-3.

85. 10:00 a.m. File No. Z06-113 Second public hearing relating to an area rezoning, the general location of which is south of Kay Street, west of Nebraska Avenue, north of Cass Street, and east of Central Avenue, in the City of Tampa, Florida; from zoning district classification RM-24 to PD.

[Ordinance being presented for second reading] - An ordinance providing for an area-wide rezoning, the general location of which is 1202 North Governor Street (south of Kay Street, west of Nebraska Avenue, north of Cass Street and east of Central Avenue), in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RM-24 (residential multi-family) to PD (planned development, mixed-use residential/commercial/ school); providing an effective date.

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

86. 10:00 a.m. File No. E2006-8 CH 17.5 - [Planning/Land Development Code] Appeal hearing on petition of Don and Cheryl Smith requesting an appeal hearing on a decision of the Variance Review Board, VRB06-38, pertaining to property at 1910 S. Ardsley Street.

WORKSHOPS:

87. 1:30 p.m. File No. E2006-8 CH 27 - WORKSHOP Discussion on the Channel District and CBD Bonus Periphery Criteria Ordinance. - (Original motion initiated by Alvarez-White) - (Continued from November 2, 2006.)

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

Page 19

INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS:

GENERAL PUBLIC COMMENT:

FINAL ADJOURNMENT:

IMPORTANT ANNOUNCEMENT

THE CITY COUNCIL WILL BE RECESSING AT 12:00 NOON FOR LUNCH PURSUANT TO RULE 3(B)(1), COUNCIL’S RULES OF PROCEDURE, UNLESS THE RULE IS TEMPORARILY SUSPENDED BY UNANIMOUS VOTE OF THE MEMBERS OF COUNCIL THEN PRESENT.

MARK YOUR CALENDARS

DUE TO UPCOMING HOLIDAYS, SUBMISSION DEADLINE FOR AGENDA ITEMS IN THE OFFICE OF THE CITY CLERK: Wednesday: Nov. 8th @ 10:00 a.m. FOR Thursday: Nov. 16th @ 9:00 a.m. Tuesday: Nov. 2lst @ 10:00 a.m. FOR Thursday: Nov. 30th @ 9:00 a.m. Wednesday: Jan. 3, 2007 @ 10:00 a.m. FOR Thursday: Jan. 11, 2007 @ 9:00 a.m.

CANCELLATION OF THE FOLLOWING CITY COUNCIL MEETINGS DUE TO CITY COUNCIL BEING ON VACATION AND UPCOMING HOLIDAYS: Thursday: Nov. 23rd @ 9:00 a.m. – (Thanksgiving Holiday) Thursday: Dec. 28th @ 9:00 a.m. – (Council’s Winter Vacation) Thursday: Jan. 4, 2007 @ 9:00 a.m. – (Council’s Winter Vacation)

UPCOMING EVENING SESSIONS OF COUNCIL: Thursday: Nov. 16th @ 5:01 p.m. Thursday: Nov. 30th @ 6:00 p.m. Thursday: Dec. 14th @ 6:00 p.m.

COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETINGS:

Thursday: Nov. 16th @ 8:30 a.m. Thursday: Dec. 2lst @ 8:30 a.m.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

Page 20

SPECIAL DISCUSSION MEETING:

Wednesday: November 8, 2006 at 12:00 noon Location: City Council Conference Room, Old City Hall, 315 E. Kennedy Blvd., Third Floor, Tampa Topic: Discuss the issue relating to front porches. Contact: City Council – (813) 274-8131

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

Page 21 **COUNCIL INFORMATION**

COUNCIL MEETINGS All Council meetings are open to the public and are held each Thursday at 9:00 a.m. Zoning hearings are held the 2nd and 4th Thursday of each month at 6:00 p.m. Additional meetings may be scheduled by Council.

CTTV VIEWINGS: Regular Meetings: (LIVE) – Thursdays – 9:00 a.m. - (REPLAYED) – Thursdays – 6:00 p.m.; Saturdays – 1:00 p.m.; Wednesday – 8:30 a.m.; Thursday through Monday nights at 12:00 midnight. Evening Meetings: (REPLAYED) Sundays – 8:00 a.m.; Tuesday and Wednesday nights at 12:00 midnight.

AGENDA AVAILABILITY Council agendas are prepared for each Council meeting and are available to the public in the Office of the City Clerk. The draft agenda for the Thursday, 9:00 a.m. session is available at 1:00 p.m. on Monday, three working days prior to the meeting. The draft agenda for the night meeting held the second and fourth Thursday of each month is available at 1:00 p.m. on Monday, eight working days prior to the meeting. Draft/action agendas are available on the Internet (E-mail: ci.tampa.fl.us) and are also available by providing the Office of the City Clerk with stamped, self-addressed envelopes for this purpose.

PUBLIC COMMENT Members of the public may address Council for three minutes regarding any matter on the agenda, except public hearings, during the Agenda Audience section. 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 minutes regarding any matter during the General Audience and Comments from the Floor section. When addressing Council, state your name and address. Please observe the time limit.

The Chairman shall rule out of order any member of the public who shall speak out of order or who shall not address Council from the podium or other established speaker area. The Chairman shall also rule out of order any person who, in the Chairman'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.

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.

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)

Page 22 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.

SPECIAL DISCUSSION/STANDING COMMITTEE MEETINGS Special Discussion/Council Standing Committee Meetings are held on an as-needed basis prior to the regular session of Council, in the Mascotte Room. Documentation of these meetings are made by Council staff and are open to the public.

COUNCIL CALENDAR The Council 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 Calendar are the regular and adjourned scheduled City Council meetings and special meetings such as public hearings, workshops, presentations, items scheduled for a time certain, and any cancelled sessions. Also listed on the Council Calendar are any Standing Committee meetings, Special Discussion meetings or any special meetings that the Council must attend as a group. The updated Council Calendars are posted on the bulletin board in the main lobby of Old City Hall and are also posted on the City of Tampa’s Official Web Site (www.tampagov.net)

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 least forty-eight (48) hours prior to the date of the meeting.

PARKING FACILITIES IN THE VICINITY OF CITY HALL 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.

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.

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

Land Uses or Zoning Categories: Land Development Coordination Phone: 274-8405.

Plan Amendments: Planning Commission Phone: 272-5940.

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

City Council Final Agenda (As of November 8, 2006 at 9:00 a.m.)