Prepared By: Tampa City Council Office of City Clerk ...

[Pages:7]Prepared By:

Tampa City Council Council Chamber, Third Floor

City Hall, Tampa, FL 33602

Office of City Clerk 315 E. Kennedy Blvd. Third Floor, City Hall

(813) 274-8396 contact the City Clerk

DRAFT - SUBJECT TO CORRECTIONS/REVISIONS Notice of Appeal

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 five (5) days prior to the date of the meeting.

Shirley Foxx-Knowles, City Clerk

MEETING CALLED TO ORDER ? GWEN MILLER, CHAIRMAN Invocation Pledge of Allegiance Roll Call Reading, correction and adoption of minutes

DEPARTMENT HEADS AND CITY EMPLOYEES:

1. File No. E2004-15 Presentation of commendation honoring John Watson with a citizens award. ? (Original motion initiated by Ferlita-White)

9:00 a.m.

2. File No. E2004-15 Presentation of commendation honoring Busch Gardens upon the opening of KaTonga. ? (Original motion initiated by Harrison-White)

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DEPARTMENT HEADS AND CITY EMPLOYEES CONTINUED:

10:00 a.m.

3. File No. E2003-8 CH 22 - WORKSHOP Discussion regarding street renaming. - (Original motion initiated by Dingfelder-White) ? (Continued from March 4, 2004)

REQUESTS FOR RECONSIDERATION BY THE PUBLIC

AGENDA AUDIENCE (3 minutes per person to speak on any matter on the agenda)

4. File Nos. E2004-8 CH 3, E2004-8 CH 16, and E2004-8 CH 18 ? (Approximately 3 minutes) Mrs. Jackson to appear and address concerns relating to the Rainbow Heights Neighborhood pertaining to Tampa Police Department District 3 addressing the drug activity in the neighborhood; Club Classic; and providing a park for the neighborhood. ? (Original motion initiated by White-Alvarez)

PROPOSED ORDINANCES PRESENTED FOR SECOND READING AFTER PUBLIC HEARINGS - 9:30 A.M. ? (Items 5 through 8)

5. File Nos. E2004-8 CH 17.5 & CH 26 An ordinance of the City of Tampa, Florida; amending Article VI of Chapter 17.5 to include a Reclaimed Water Technical Manual; amending Article I of Chapter 26 of the City Code to include a reclaimed water system; authorizing the establishment of rates, fees, and charges for reclaimed water service; amending Article II of Chapter 26 to include reclaimed water definitions and provisions; creating Article VI of Chapter 26 establishing a reclaimed water system; establishing intent; regulating connections to the system and uses of reclaimed water; providing for inspection and enforcement; providing for repeal of all ordinances in conflict; providing for severability; providing an effective date.

6. File No. Z04-44 An ordinance rezoning property in the general vicinity of 3015 West Columbus Drive, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) CG to PD (drive-through bank); providing an effective date.

7. File No. Z04-49 An ordinance rezoning property in the general vicinity of 5426 Bay Center Dive, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) OP-1 to PD (office); providing an effective date.

8. File No. Z04-50 An ordinance rezoning property in the general vicinity of 509 W. Bay Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RO-1 to PD (multi-family residential); providing an effective date.

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PUBLIC HEARINGS ? 10:00 A.M.:

9. File No. C03-34 Continued public hearing from April 8, 2004 on petition of Marathon Ashland Petroleum, L.L.C. to vacate, close, discontinue and abandon certain right-of-way (all that portion of North 19th Street lying west of CSX Transportation Railroad and south of North Line Government Lot 3) Hillsborough County, Florida.

10. File No. C04-04 Continued public hearing from April 1, 2004 on petition of Robert L. Immekus to vacate, close, discontinue and abandon a certain right-of-way (all that alleyway to be vacated in the east-west alley in the block bounded by Jean Street on the north, Hanna Street on the south, Florida Avenue on the west and Branch Avenue on the east) in North Park, a subdivision in the City.

An ordinance vacating, closing, discontinuing and abandoning a certain right-of-way (all that eastwest alleyway bounded by Jean Street on the north, Hanna Street on the south, Florida Avenue

on the west and Branch Avenue on the east) in the City of Tampa, Hillsborough County, Florida; the same being more fully described in Section 2 hereof; subject to the reservation of certain permanent easements as set forth herein; providing an effective date.

11. File No. V04-05 Continued public hearing from April 15, 2004 on the petition of Sherif and Christine Elbanna requesting S-II, 80% Lot Development, at 4520, 4522 and 4526 Beachway Drive.

UNFINISHED BUSINESS:

A. File No. E2004-5 David Smith, City Attorney, to provide a legal opinion regarding conflict issues. ? (Original motion initiated by Dingfelder-Alvarez)

Memorandum from City Attorney David Smith, Legal Department, requesting a continuance. ? (To be R/F)

B. File No. E2004-8 CH 22 ? (Written report due in the Office of the City Clerk by May 4th ) Administration to provide a written report regarding their review of Chapter 22, City of Tampa Code, regarding updating the setbacks to the caf? ordinance. ? (Original motion initiated by Saul/Sena-White)

C. File No. E2004-8 CH 25 Tampa Police Department to appear and provide report regarding request to work with other City departments pertaining to compliance with extra duty officers for special event permits, right-ofway event permits, and road festival permits prior to the submission of the applications and to also provide information regarding how many permits have been requested over the last two months and how many of those permits were filed at the eleventh hour. ? (Original motion initiated by Dingfelder-Alvarez)

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UNFINISHED BUSINESS CONTINUED:

D. File No. E2004-8 CH 2 Legal Department to present resolution granting permission to John W. Joyce, Special Agent/United States Secret Service, to use a facsimile of the Official Seal of the City of Tampa in materials and on t-shirts for the runners and volunteers for the Run for Freedom 5K to be held on May 29, 2004 in New Tampa. ? (Original motion initiated by White-Alvarez)

COMMITTEE REPORTS:

Public Safety Committee Rose Ferlita, Chair and John Dingfelder, Vice-Chair 12. File No. B2004-2 Resolution amending Resolution No. 2004-481 to correct a scrivener's error in an account number.

13. File No. B2004-18 Resolution accepting donation from United States Postal Service ("USPS") of one hundred ninety-eight (198) outdated fire extinguishers for use by Tampa Fire Rescue.

14. File No. X2004-070 Resolution approving "single source" proposal of Pierce Manufacturing, Inc. for purchase of two

Pierce Manufacturing Pumpers, estimated amount $689,174. ? Tampa Fire Rescue

15. File No. X2004-070 Resolution approving "single source" proposal of American LaFrance Medicmaster, Inc. for purchase of three American LaFrance Medicmaster Ambulances, estimated amount $456,939. ? Tampa Fire Rescue

Parks, Recreation and Culture Committee Mary Alvarez, Chair and Kevin White, Vice-Chair

16. File No. B2004-2 Resolution authorizing budget change in the amount of $500,000 in the Capital Improvement Project Fund for the education center at Tampa Bay Performing Arts Center.

17. File No. B2004-43 Resolution approving interlocal agreement with Hillsborough County to provide Community Investment Tax (CIT) Funds of $1,000,000 to the City for specific improvements to a four story addition to Tampa Bay Performing Arts Center.

18. File No. B2004-73 Resolution approving first amendment to participation agreement with Tampa Bay Performing Arts Center, Inc., whereby the County shall provide additional funding in the amount of $1,000,000 for design and construction of specific improvements to a 4-story addition to the Tampa Bay Performing Arts Center; authorizing disbursement of funds to Tampa Bay Performing Arts Center.

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COMMITTEE REPORTS CONTINUED:

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

19. File No. B2004-2 Resolution authorizing budget change in the amount of $190,435 in the Stormwater Operating Fund for Change Order No. 1 for Hamilton Avenue Stormwater Ditch Rehabilitation Project.

20. File No. E2004-8 CH 17.5 Resolution setting public hearing on May 27, 2004 at 5:30 p.m. in accordance with Ordinance 2001-193 to consider the replacement of certain brick streets with asphalt located in the vicinity of 2700 West Cherry Street (West Tampa Elementary School).

21. File No. Y2003-11 Resolution approving Change Order No. 1, increasing contract amount by $25,435, resulting in a revised contract amount of $1,023,954.50 with Sunset Underground Construction, Inc., for construction of Hamilton Avenue Stormwater Ditch Rehabilitation. - Stormwater

Finance Committee Kevin White, Chair and Gwen Miller, Vice-Chair

22. File No. B2004-1 Resolution authorizing compromise settlement in the amount of $15,000 of that certain lawsuit filed in the Thirteenth Judicial Circuit, in and for Hillsborough County, Florida, entitled Benjamin Delgado vs. City of Tampa and Kevin Louis Serra, Case No. 02-4217, Division H.

23. File No. B2004-46 Resolution approving second amendment to agreement with Ruden McClosky Smith Schuster & Russell, P.A. for provision of legal services relating to advice and/or representation regarding construction contracts and issues arising therefrom, in an amount not to exceed $60,000.

24. File No. B2004-6 Helena Randel, District Accountant, transmitting the Tampa Palms Community District's Annual Financial Report for Units of Local Gov't for 2003 and the Audited Financial Statements for the year ended September 20, 2003. ? (To be R/F)

25. File No. B2004-6 Ron Ibarra, Chief Accountant, transmitting the Tampa Sports Authority Financial Statements, Supplementary Information and Regulatory Reports - September 20, 2003. ? (To be R/F)

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COMMITTEE REPORTS CONTINUED:

26. File No. E2004-8 CH 2 Letter from David West, President/Coordinator of the North Tampa Community Crime Watch & Civic Association, requesting permission to use the facsimile of the Official Seal of the City of Tampa on promotional flyers for a Training/Workshop on "Taking Your Neighborhood Back and Keeping It" to be held May 21 & 22, 2004 at Copeland Park Recreation Center. ? (Legal Department to be requested to prepare a resolution for presentation to Council on May 13, 2004.)

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

27. File No. B2004-2 Resolution authorizing budget change in the amount of $2,568 in the Transportation Impact Fee Revenue and Construction Funds refunding transportation impact fees paid in error by Ryland Homes for property at 10139 Deercliff Drive.

28. File No. B2004-44 Resolution approving amendment and reinstatement of contract for sale and purchase with Jammal Engineering, Inc. and Nicholas Jammal, individually, as buyer ("Jammal"), for sale of former Morgan Cigar Factory at 1403 North Howard Avenue, for sales price of $600,000.

29. File No. B2004-44 Resolution approving land sales agreement and quit claim deed with Michelle Young, as purchaser, for sale of City-owned or held surplus property at 2322 Chestnut Street for sale price of $10,000 together with closing costs.

30. File No. B2004-53 Resolution authorizing license and hold harmless agreement with Tampa-Hillsborough County Expressway Authority; licensing use of a portion of Ft. Brooke Phase 3 Property.

31. File No. B2004-81

Resolution approving agreement with Homeless Coalition of Hillsborough County Inc. to provide services for the homeless.

32. File No. C04-14 Resolution setting closure public hearing on June 17, 2004 at 10:00 a.m. on petition of ARC Properties of Tampa Bay, LLC to vacate, close, discontinue and abandon certain right-of-way (a 25' X 130' portion south of North "B" Street, east of intersection with Howard Avenue), in West Land, a subdivision in the City.

33. File No. E2004-40 Resolution releasing any claim of any utility easement(s) located in or crossing over private properties at 1901 South Brookline Street and 1902 South Ardsley Street. ? (R04-23)

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COMMITTEE REPORTS CONTINUED:

34. File No. E2004-8 CH 27 Resolution setting public hearing on May 20, 2004 at 10:00 a.m. upon an historic preservation property tax exemption application for property owned by Tyer Temple Lofts, LLC, at 502 East Ross Avenue, in Tampa Heights Historic District. ? (ARC T00-210)

35. File No. E2004-8 CH 27 Petition of Desoto Venture; Citivest Construction Corporation; and City National Bank of Florida, Trustee requesting an appeal hearing on decision of the Architectural Review Commission regarding a certificate of appropriateness at 2101 Bayshore Blvd. ? (Appeal hearing to be scheduled no earlier than June 3, 2004 at 10:00 a.m.)

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

36. File No. E2004-8 CH 25 Special Event Permits: a) Publix Family Fitness Weekend ? June 12-13, 2004 ? Davis Island, Bayshore & Downtown Area b) Central Avenue Reunion ? May 15, 2004 ? Perry Harvey Park c) Police Expo ? May 12, 2004 ? Downtown Area d) Hospitality Olympics ? May 10, 2004 ? Downtown Area e) Raymond James Stadium Events ? Various Dates ? Tampa Stadium Area f) Our Heroes' Luncheon ? May 7, 2004 ? Downtown Area

INFORMATION REPORTS (10 mins. - Councilmembers serving on boards/committees)

NEW BUSINESS

Wet-zoning petition to be scheduled for public hearing on June 17, 2004 at 10:00 a.m. 37. File No. WZ04-86 Petition of Don Pancho Villa Restaurant Market, Inc. requesting the sale of alcoholic beverages, 2-COP-R, at 4010 N. Armenia Avenue.

Zoning petition to be scheduled for public hearing on July 29, 2004 at 6:00 p.m.

38. File No. Z04-45 Amended petition of Gospel Temple Church requesting to rezone property at 4601 N. 22nd Street from RS-50 & CG to PD.

GENERAL AUDIENCE AND COMMENTS FROM THE FLOOR

FINAL ADJOURNMENT:

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