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DEPARTMENT HEADS AND CITY EMPLOYEES:
1. File No. E2003-15 (Commendation presented by Councilmember Ferlita to
Officer David Trick, Tampa Police Department.)
Presentation of commendation for Police Officer of the Month. (Continued
from the November 20, 2003 agenda)
2. File No. E2003-15 (Commendation presented by Councilmember Ferlita to
Detective Jeannette Hevel, Tampa Police Department.)
Presentation of commendation for Police Officer of the Month.
9:30 A.M.
3. File No. E2003-15 (Commendation and proclamation presented by Councilmember
Alvarez to Dr. James Covington)
Presentation of the Tony Pizzo Award. (Original motion initiated by
Alvarez-White)
Page 2
DEPARTMENT HEADS AND CITY EMPLOYEES CONTINUED:
10:00 A.M.
4. File Nos. E2003-48 and E2003-57
Jim Stefan, Budget Officer; Bob Harrell, Director of Business and Housing
Development; and Elaine C. Illes, Interstate Consultant for the Florida
Department of Transportation, be requested to appear and explain the process
regarding the Preservation Revolving Trust Fund. (Original motion initiated
by Alvarez-White)
Motion: (Alvarez-White) That the memorandum dated June 4, 2003 from Chairman
Saul-Sena be referred to the Administration; further, that the Administration
be requested to provide a written report to the Office of the City Clerk by
January 27, 2004 regarding said proposal explaining how the money in the
Preservation Revolving Trust Fund will be administered. Motion carried.
Legal Department to provide a written legal opinion regarding the provisions
of the contract with the Florida Department of Transportation. (Original
motion initiated by Alvarez-White)
Motion: (White-Alvarez) That the memorandum presented by Chairman Saul-Sena
from Assistant City Attorney Morriss Massey, Legal Department, regarding the
provisions of said contract, be received and filed. Motion carried.
REQUESTS FOR RECONSIDERATION BY THE PUBLIC
AGENDA AUDIENCE 10:30 A.M.
5. File No. E2003-48 (Briefing provided by Ed Turanchik and Don Wallace)
Ed Turanchik and Jerome Ryans, Tampa Housing Authority, to appear and provide
a brief presentation regarding Civitas. (Original motion initiated by
Ferlita-White)
Motion: (White-Alvarez) That the report entitled Central Park Project. Tampa . Florida. submitted
by Ed Turanchik, be received and filed. Motion carried. (See Item 107)
CONTINUED PROPOSED ORDINANCE PRESENTED FOR SECOND READING AFTER PUBLIC HEARING
- 9:30 A.M. (Item 6)
6. File No. E2003-8 CH 3
An ordinance of the City of Tampa, Florida, amending City of Tampa Code of
Ordinances, Chapter 3, Alcoholic Beverages, Article X, Revocation of Wet
Zoning, Section 3-100, by modifying and adding criteria for revocation of an
alcoholic beverage zoning for cause; providing for severability; providing
for repeal of all ordinances in conflict; providing an effective date.
(Continued from the November 20, 2003 meeting)
Memorandum from Assistant City Attorney Cate ODowd, Legal Department,
requesting continuance to January 15, 2004.
Motion: (Ferlita-Harrison) That said public hearing be continued to January 15, 2004 at 9:30 a.m.
per the memorandum from Assistant City Attorney Cate ODowd, Legal
Department. Motion carried.
Motion: (White-Alvarez) That said memorandum be received and filed. Motion
carried.
Page 3
PROPOSED ORDINANCES PRESENTED FOR SECOND READING AFTER PUBLIC HEARINGS
- 9:30 A.M. (Items 7 through
14)
7. File No. E2003-46 ORDINANCE NO. 2003-340 (Miller, Harrison &
Ferlita absent at vote)
An ordinance authorizing the construction and erection of a certain proposed
encroachment (canopy) over a portion of the public right of way known as East
Seventh Avenue in the City of Tampa, as more particularly described herein;
subject to certain terms, covenants, conditions and agreements as more
particularly described herein; providing an effective date. (ENC03-16)
8. File No. E2003-8 CH 27 ORDINANCE NO. 2003-341 (Miller, Harrison &
Ferlita absent at vote)
An ordinance authorizing an historic preservation property tax exemption
application relative to the restoration, renovation or rehabilitation of
certain property owned by the Florida Department of Transportation, located
at 2609 North 19th Street, 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.
9. File No. E2003-8 CH 27 ORDINANCE NO. 2003-342 (Miller, Harrison &
Ferlita absent at vote)
An ordinance authorizing an historic preservation property tax exemption
application relative to the restoration, renovation or rehabilitation of
certain property owned by the Florida Department of Transportation, located
at 2607 North 19th Street, 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.
10. File No. E2003-8 CH 27 ORDINANCE NO. 2003-343 (Miller, Harrison &
Ferlita absent at vote)
An ordinance authorizing an historic preservation property tax exemption
application relative to the restoration, renovation or rehabilitation of
certain property owned by the Florida Department of Transportation, located
at 1905 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.
11. File No. E2003-8 CH 27 ORDINANCE NO. 2003-344 (Miller, Harrison &
Ferlita absent at vote)
An ordinance authorizing an historic preservation property tax exemption
application relative to the restoration, renovation or rehabilitation of
certain property owned by the ODann Ybor, L.L.C., located at 2018 East 4th
Avenue, 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.
Page 4
PROPOSED ORDINANCES PRESENTED FOR SECOND READING AFTER PUBLIC HEARINGS
- 9:30 A.M. (CONTINUED):
12. File No. E2003-8 CH 27 ORDINANCE NO. 2003-345 (Miller, Harrison &
Ferlita absent at vote)
An ordinance authorizing an historic preservation property tax exemption
application relative to the restoration, renovation or rehabilitation of
certain property owned by the Florida Department of Transportation, located
at 1912 East 15th Avenue, 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.
13. File No. V03-68
An ordinance approving a special use permit (S-2), commercial off-street
parking in an RS-50 zoning district; approving a special use permit (S-2),
professional residential facility (residential treatment facility) in a CI
and CG zoning district; in the general vicinity of 6806 North Nebraska Avenue
in the City of Tampa, Florida, and as more particularly described in Section
1 hereof; providing an effective date.
Motion: (Alvarez-Dingfelder) That said ordinance be placed on second and
final reading. Motion was not adopted with White voting no and Miller, Harrison and Ferlita being
absent at vote. (Said matter to be placed on the January 8, 2004 agenda under
Unfinished Business pursuant to Rule 5A, Councils Rules of Procedure)
14. File No. WZ03-154 ORDINANCE NO. 2003-346 (Miller, Harrison &
Ferlita absent at vote)
An ordinance making lawful the conditional 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 premises only in connection with a restaurant business establishment on
that certain lot, plot or tract of land located at 5004 North Armenia Avenue,
Tampa, Florida, as more particularly described in Section 2 hereof; imposing
certain conditions; providing for repeal of all ordinances in conflict;
providing an effective date.
PUBLIC HEARINGS 10:00 A.M.:
15. File No. C03-23 (Ord. placed on 1st Reading Dingfelder
absent at vote)
Continued public hearing from December 11, 2003 on amended petition of South
Tampa Land Group to vacate, close, discontinue and abandon a certain
right-of-way (all that unimproved right of way running north and south;
bordered on the north by W. Paul Avenue and by West Price Avenue on the south
known as Fulton Street) in Baybridge Revised Subdivision, a subdivision in
the City. (See Item 16)
Motion: (Alvarez-Harrison) That said public hearing be closed. Motion
carried.
An ordinance vacating, closing, discontinuing and abandoning a certain right
of way (all that unimproved right of way running north and south; bordered on
the north by West Paul Avenue and by West Price Avenue on the south known as
Fulton Street) in Baybridge Revised Subdivision, a subdivision in the City of
Tampa, Hillsborough County, Florida; the same being more fully described in
Section 1 of this ordinance; providing an effective date. (Second reading
and adoption will be held on January 8, 2004 at 9:30 a.m.)
Page 5
PUBLIC HEARINGS 10:00 A.M. CONTINUED:
16. File No. Z03-77 (Ord. placed on 1st Reading Dingfelder absent
at vote)
Continued public hearing from December 11, 2003 on amended petition
of South Tampa Land Group requesting to rezone property at 4905 Price from CI
to PD. (See Item 15)
Motion: (Alvarez-Harrison) That said public hearing be closed. Motion
carried.
Councilmember Ferlita presenting an ordinance rezoning property in the
general vicinity of 4905 Price Avenue, in the City of Tampa, Florida, and
more particularly described in Section 1, from zoning district
classification(s) CI to PD (single-family residential attached); providing
an effective date. (Second reading and adoption will be held on January 8, 2004 at 9:30 a.m.)
17. File No. Z03-132 (Ord. placed on 1st Reading Dingfelder absent
at vote)
Continued public hearing from December 11, 2003 on petition of
Georgia Maynard Trustee requesting to rezone property at 3501 S. MacDill from PD & RS-60
to PD.
Motion: (Miller-Harrison) That said public hearing be closed. Motion carried.
Councilmember Harrison presenting an ordinance rezoning property in the
general vicinity of 3501 South MacDill, in the City of Tampa, Florida, and
more particularly described in Section 1, from zoning district
classification(s) PD (business/professional office) and RS-60 to PD
(single-family attached); providing an effective date. (Second reading and
adoption will be held on January 8, 2004 at 9:30 a.m.)
18. File No. C03-31
Public hearing on petition of Kimmins Corporation to vacate a certain
right-of-way (all that portion of 53rd Street lying south of East Broadway Avenue, between 52nd and
57th Streets) in Dixie Farms Subdivision, a subdivision in the City.
An ordinance vacating, closing, discontinuing and abandoning a certain right
of way (all that portion of 53rd Street lying south of East Broadway Avenue
between 52nd and 57th Streets) in Dixie Farms Subdivision, a subdivision
located 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 and temporary easements as more particularly described
herein; subject to certain covenants, conditions and restrictions as more
particularly described herein; providing an effective date.
Motion: (White-Alvarez) That said ordinance be received and filed since a
substitute ordinance was submitted by Assistant City Attorney Rolando
Santiago, Legal Department. Motion carried.
Assistant City Attorney Rolando Santiago, Legal Department, submitted a
substitute ordinance vacating, closing, discontinuing and abandoning a
certain right of way (all that portion of 53rd Street lying south of East
Broadway Avenue between 52nd and 57th Streets) in Dixie Farms Subdivision, a
subdivision located 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 and temporary easements as more particularly
described herein; subject to certain covenants, conditions and restrictions
as more particularly described herein; providing an effective date. (No
official action taken by Council on said substitute ordinance since the
public hearing was continued.)
Motion: (Harrison-Ferlita) That said public hearing be continued to February 12, 2004 at 10:00 a.m. per the verbal request of John Grandoff,
petitioners representative. Motion carried.
Page 6
PUBLIC HEARINGS 10:00 A.M. CONTINUED:
19. File No. F2003-208
First public hearing on the proposed designation of a brownfield area for
rehabilitation pursuant to Chapter 376, Florida Statutes, upon application
from Key Developers Group, Inc. in the general vicinity of Channelside Drive
between Washington and Whiting Streets in the Citys Channel District.
Motion: (White-Harrison) That said public hearing be closed. Motion carried.
(Second public hearing to be held on January
8, 2004 at 6:00 p.m.)
20. File No. WZ04-007 (NOT HEARD NO AFFIDAVIT FILED)
Public hearing on petition of Yung-Young of Pinellas, Inc. requesting
extension of time for the sale of alcoholic beverages, 4(COP-R), at 105 W.
Martin Luther King Blvd.
Motion: (Alvarez-Harrison) That the petitioner be allowed to file an amended
petition. Motion carried.
21. File No. WZ04-16
Public hearing on petition of Mariano Cibran requesting the sale of alcoholic
beverages, 4(COP-R), at 2905 W. Kennedy
Blvd.
Motion: (Miller-White) That said public hearing be closed. Motion carried.
Motion: (White-Harrison) That the Legal Department be requested to prepare a
one-year conditional ordinance for a 4(COP-R) per the verbal request of Steve
Michelini, petitioners representative. Motion carried with Dingfelder voting
no and Ferlita being absent at vote.
22. File No. WZ04-25 (Ord. placed on 1st Reading Harrison and
Ferlita absent at vote)
Public hearing on petition of Madstone Florida, LLC requesting the
sale of alcoholic beverages, 2(COP-X), at 1609 W. Swann Avenue.
Motion: (Alvarez-White) That said public hearing be closed. Motion carried.
Councilmember Dingfelder presenting 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-X
for consumption on premises only on that certain lot, plot or tract of land
located at 1609 West Swann 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. (Second reading and adoption to be
held on January 8, 2004 at 9:30 a.m.)
23. File No. WZ04-20 (Ord. placed on 1st Reading Miller, Harrison &
Ferlita absent at vote)
Public hearing on petition of Antony Friel D/B/A Mos Southwest Grille, Inc.
requesting the sale of alcoholic beverages, 2(COP-R), at 17509 Preserve Walk
Lane.
Motion: (Alvarez-White) That said public hearing be closed. Motion carried.
Councilmember White presenting 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 premises only in connection with a restaurant
business establishment on that certain lot, plot or tract of land located at
17509 Preserve Walk Lane, 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. (Second reading and adoption to be held on January 8, 2004 at 9:30 a.m.)
Page 7
PUBLIC HEARINGS 10:00 A.M. CONTINUED:
24. File No. Z04-6 (Ord. placed on 1st Reading Ferlita absent at vote)
First public hearing relating to an area rezoning, the general location of
which is south of Cross Creek Boulevard and west of Morris Bridge Road; and
the northwest corner of the intersection of Cross Creek Boulevard and Morris
Bridge Road from zoning district classification PD-A to PD-A.
Motion: (White-Harrison) That said public hearing be closed. Motion carried.
Councilmember Harrison presenting an ordinance rezoning property in the
general vicinity of 10851 Cross Creek Boulevard, in the City of Tampa,
Florida, and more particularly described in Section 1, from zoning district
classification(s) PD-A (mixed uses) to PD-1 (mixed uses); providing an
effective date. (Chief Assistant City Attorney Gina Grimes, Legal
Department, announced that second reading and adoption of said ordinance will
be held on January 8, 2003 at 6:30 p.m.)
UNFINISHED BUSINESS:
A. File No. E2002-8 CH 14 (Verbal report provided by Assistant City
Attorney Justin Vaske, Legal Department.)
Assistant City Attorney Justin Vaske, Legal Department, to provide a verbal
or written status report pertaining to the Legal Department being requested
to prepare an ordinance regarding a slow speed zone for the Westinghouse
Project in the area South of Rattle Snake Point to Port Tampa. (Original
motion initiated by Miller-White)
B. File No. E2003-8 CH 19 (Councilmember Harrison read into the record
excerpts from a memorandum from the Division of Code Enforcement, which was
not presented to the Recording Secretary.)
Representative from the Division of Code Enforcement to appear and provide a
report regarding the vacant lot at the southeast corner of Hillsborough
Avenue and Howard Avenue that is being used for storage, automobiles sales,
mobile homes, and individuals living in vehicles on said property.
(Original motion initiated by White-Alvarez)
C. File No. E2003-8 CH 27 (Verbal reports provided by Assistant City
Attorneys Rolando Santiago and Cate ODowd, Legal Department)
Legal Department to appear and provide a report regarding their research of
other jurisdictions in the area and some options pertaining to Council being
removed from the appellant review process. - (Original motion initiated by
Harrison-Alvarez) (Continued from the November
20, 2003 meeting)
Motion: (Ferlita-White) That said matter be removed from the Pending Calendar
per the verbal request of Assistant City Attorney Cate ODowd, Legal
Department. Motion carried.
Motion: (White-Alvarez) That the memorandum submitted by Assistant City
Attorneys Rolando Santiago and Cate O'Dowd, Legal Department, regarding said
agenda item, be received and filed. Motion carried.
Page 8
UNFINISHED BUSINESS CONTINUED:
D. File No. Z03-160 (Public Hearing Closed Placed on agenda for Council
action pursuant to Rule 5A, Councils Rules of Procedure)
Public hearing on petition of R. Michael Brooks requesting to rezone property
at 5309 S. Manhattan Avenue from RS-60 to PD.
Motion: (White-Alvarez) That said public hearing be closed. Motion carried.
Motion: (Ferlita-White) That said petition be denied. Motion adopted with
Dingfelder, Alvarez and Harrison voting no.
Motion: (White-Alvarez) That the TampaGov Messaging System messages, the
GroupWise transmission and letter presented by Chairman Saul-Sena expressing
opposition to said petition, be received and filed. Motion carried.
11:00 a.m.
E. File Nos. E2003-5 and E2003-8 CH 26
Discussion regarding the erection/installation of power poles. (Original
motion initiated by Ferlita-Dingfelder)
Motion: (Ferlita-Alvarez) That Council reschedules said discussion to January
22, 2004 at 11:00 a.m. and incorporate the agenda item pertaining to the
Legal Department to appear and address the results of their discussion with
the County Legal Department regarding a good neighbor notification concerning
the Kirby Street issue with the electric poles and Stephanie Agliano, TECO,
to attend said meeting into said discussion per the verbal request of
Assistant City Attorney Sam Hamilton, Legal Department. Motion carried.
Memorandum from Assistant City Attorney Sam Hamilton, Legal Department,
transmitting proposed amendment to the City of Tampa/TECO Procedures Manual.
Motion: (White-Alvarez) That said memorandum be received and filed. Motion
carried.
Motion: (White-Alvarez) That the letter presented by Chairman Saul-Sena from
Digna Alvarez regarding said matter, be received and filed. Motion carried.
F. File No. E2003-48
Legal Department to appear and address the results of their discussion with
the County Legal Department regarding a good neighbor notification concerning
the Kirby Street issue with the
electric poles. (Original initiated by White-Alvarez) (Continued from November 13, 2003 agenda)
Stephanie Agliano, TECO, to attend said meeting. (Original initiated by
White-Alvarez) (Continued from November
13, 2003 agenda) (See motion under Unfinished Business E)
COMMITTEE REPORTS:
Public Safety Committee
Rose Ferlita, Chair and John Dingfelder, Vice-Chair
25. File No. B2003-43 RESOLUTION NO. 2003-1524
Resolution approving interlocal agreement with Hillsborough County for the provision of
funds for a series of Police/Community Relations Workshops for Fiscal Years
2004-2005.
Page 9
COMMITTEE REPORTS CONTINUED:
26. File No. B2003-54 RESOLUTION NO. 2003-1525
Resolution approving amended voluntary cooperation agreement between Tampa
Police Department and Hillsborough County Sheriffs Office regarding the
Bruce B. Downs Boulevard Corridor.
27. File No. B2004-2 RESOLUTION NO. 2003-1526
Resolution authorizing budget change in the amount of $14,744 in the General
Fund to support a series of Police/Community Relations Workshops between law
enforcement agencies and the citizens of Tampa and Hillsborough County.
28. File No. B2004-2 RESOLUTION NO. 2003-1527
Resolution authorizing budget change in the amount of $31,600 within the Law
Enforcement Trust and General Funds for investigative funds and a donation to
the Downtown Partnership for the purchase of two bikes.
29. File No. B2004-2 RESOLUTION NO. 2003-1528
Resolution authorizing budget change in the amount of $186,679 within the
Police Intergovernmental Grants Fund for the third year of the Florida
Department of Transportation DUI grant to pay for 50 percent of the salaries
and benefits for the officers on the DUI Squad with the City matching the
other 50 percent.
30. File No. B2004-2 RESOLUTION NO. 2003-1529
Resolution authorizing budget change in the amount of $225,000 within the
Police Intergovernmental Grants and General Funds for the Weed and Seed Grant
FY2003.
31. File No. B2004-2 RESOLUTION NO. 2003-1530
Resolution authorizing budget change in the amount of $176,053 within the
Utility Tax and Police Intergovernmental Grants Funds to purchase Mobile
Digital Terminals (MDTs) for the marked police cars.
32. File No. F2003-169 RESOLUTION NO. 2003-1531
Resolution approving acceptance of grant funds in the amount of $225,000 in
the form of a Weed and Seed Grant from the Office of Justice Programs, Bureau
of Justice Assistance.
33. File No. X2003-345 RESOLUTION NO. 2003-1532
Resolution approving single source proposal of Fisher Scientific Co., LLC
for Morning Pride Bunker Gear, estimated amount $115, 299. Tampa Fire Rescue
34. File No. Y97-44 RESOLUTION NO. 2003-1533
Resolution authorizing Final Contract Change Order No.1-Final deducting
$18,455.09 and payment in the amount of $1,100 to Apollo Construction &
Engineering Services, Inc., for Project PW6002 through PW6013, PW6028 through
PW6031 and PW6034 through PW6036, construction of fire apparatus ventilation
improvements at various fire stations. DPW
Page 10
COMMITTEE REPORTS CONTINUED:
Parks, Recreation and Culture Committee
Mary Alvarez, Chair and Kevin White, Vice-Chair
35. File No. B2003-29 RESOLUTION NO. 2003-1501
Resolution authorizing execution of directors authorization financial
assurance waiver form with Hillsborough County Environmental Protection
Commission pertaining to the College Hill Recreation Center. DPW
36. File No. B2004-2 RESOLUTION NO. 2003-1502
Resolution authorizing Fiscal Year 2004 payment in the amount of $15,000 to
Tampa Gallery of Photographic Arts.
37. File No. B2004-2 RESOLUTION NO. 2003-1503
Resolution authorizing Fiscal Year 2004 payment in the amount of $400,000 to
Florida Orchestra.
38. File No. B2004-2 RESOLUTION NO. 2003-1504
Resolution authorizing budget change in the amount of $132,236 in the
Community Investment Tax Fund FY97-01 and Community Investment Tax Fund
FY02-06 for various parks and recreation improvement projects.
39. File No. E2003-8 CH 16 RESOLUTION NO. 2003-1505
Resolution amending Resolution 89-1732 which established a schedule of fees,
pursuant to Section 16-108, City of Tampa Code; providing a schedule of fees
for City yacht basins.
40. File No. X2003-988 RESOLUTION NO. 2003-1506
Resolution approving additional expenditures within an existing award with
Greenturf Services for vacant land maintenance, estimated amount $32,911.90.
Parks & Recreation
41. File No. Y2002-37 RESOLUTION NO. 2003-1507
Resolution approving Final Payment in the amount of $34,030.08 to Kalemeris
Construction, Inc. for Project PW6660, M.L. King Pool Bath House
Improvements. - DPW
Public Works Committee
John Dingfelder, Chair and Rose Ferlita, Vice-Chair
42. File No. B2003-8 RESOLUTION NO. 2003-1508
Resolution approving license agreement with Southwest Florida Water
Management District permitting the access and use of City property for
collecting lithologic core samples associated with the Aquifer Storage and
Recovery Project. - Water
43. File No. B2003-10 RESOLUTION NO. 2003-1509
Resolution authorizing and approving utility work by Highway Contractor
Agreement with State of Florida Department of Transportation for
constructing, reconstructing, or otherwise changing portion of public road
identified as US 41 (Nebraska Avenue) from Hillsborough Avenue to Sligh
Avenue (State Road 45) in the estimated amount of $98,028. - Water
Page 11
COMMITTEE REPORTS CONTINUED:
44. File No. B2003-45 RESOLUTION NO. 2003-1510
Resolution approving form of agreement with various consultants in connection
with services to be provided on a work order basis. DPW
45. File No. B2003-45 RESOLUTION NO. 2003-1511
Resolution approving Work Order No.17 in the amount of $95,514 for provision
of professional engineering services by Tinsdale-Oliver and Associates, Inc.
in connection with Project PW9539, Comp Plan Update. DPW
46. File No. B2003-45 RESOLUTION NO. 2003-1512
Resolution approving Work Order No. 61 in the amount of $8,500 for provision
of professional engineering services by TBE Group in connection with an
economic development technical plan. - DPW
47. File No. B2003-46 RESOLUTION NO. 2003-1513
Resolution approving amendment to agreement with Consortium Appraisal, Inc.,
for the continuation of services in connection with litigation matters
against the City, for an amount not to exceed $20,000. Solid
Waste/Environmental
48. File No. B2003-46 RESOLUTION NO. 2003-1514
Resolution approving ninth amendment to agreement with Richard A. Zambo,
P.A., for the provision of legal and consulting services in connection with
McKay Bay Refuse-to-Energy Facility electrical issues on a continuing basis
in an amount not to exceed $35,000. Solid Waste/Environmental
49. File No. B2004-2 RESOLUTION NO. 2003-1515
Resolution authorizing budget change in the amount of $27,600 in the
Wastewater Operating Fund for interdepartmental charges and professional
services related to Amendment 1 to the architectural service contract for the
Inspection and Survey Office Building.
50. File No. B2004-2 RESOLUTION NO. 2003-1516
Resolution authorizing budget change in the amount of $750,000 in the
Wastewater State Loan Construction Fund for professional services,
improvements and interdepartmental charges for San Carlos Force Main
Emergency Repair Project.
51. File No. B2004-2 RESOLUTION NO. 2003-1517
Resolution authorizing budget change in the amount of $5,500 in the
Wastewater Operating Fund for interdepartmental charges and professional
services related to Change Order No. 1 Final to the 131st Street Pump Station Project.
52. File No. X2003-885 RESOLUTION NO. 2003-1518
Resolution approving additional expenditures within an existing award with
Harcros Chemicals for the purchase of liquid caustic soda for Pump Station
Odor Control, estimated amount $41,600. Wastewater
Page 12
COMMITTEE REPORTS CONTINUED:
53. File No. X2003-990 RESOLUTION NO. 2003-1519
Resolution approving award renewal with DSI Security Services for the
provision of unarmed security guard services for TMOB, OCH and Union Station,
estimated amount $147,168. DPW/Fac. Management
54. File No. Y2002-11 RESOLUTION NO. 2003-1520
Resolution approving Contract Change Order No. 8 in the total amount of
$53,526.03 pertaining to the contract dated July 2, 2002, with Dallas 1 Construction
& Development, Inc. for construction of miscellaneous water mains and
wastewater force mains, Contract No. 2002-01. - Water
55. File No. Y2002-11 RESOLUTION NO. 2003-1521
Resolution approving Change Order No. 9 increasing the contract amount by
$14,565.40, resulting in revised contract amount of $5,779,713.30 pertaining
to the contract dated July 2, 2002 with Dallas 1 Construction &
Development, Inc., for construction of miscellaneous water mains and
wastewater force mains, Contract No. 2002-01. Wastewater
56. File No. Y2002-22 RESOLUTION NO. 2003-1522
Resolution approving Change Order No. 1-Final, decreasing the contract amount
by $13,160.24 and approving final payment in the amount of $2,010.76,
resulting in final contract amount of $563,839.76 pertaining to the contract
dated September 12, 2002 with Beach Construction Company, Inc., for
construction of 131st Avenue Pumping Station Odor Control Rehabilitation.
(Contract 11-02) - Wastewater
57. File No. Y2002-30 RESOLUTION NO. 2003-1523
Resolution approving Change Order No. 1-Final and approving final payment in
the amount of $76,945.60, resulting in a final contract amount of $76,945.60
pertaining to the contract dated October 1, 2002 with Azurix North America
Underground Infrastructure, Inc. for construction of Bayshore Basin Smoke
Testing & Television Inspection Program, Phase 1. (Contract 15-02) -
Wastewater
Finance Committee
Kevin White, Chair and Gwen Miller, Vice-Chair
58. File No. B2003-42 RESOLUTION NO. 2003-1497
Resolution approving and authorizing amendment to the original memorandum of
understanding with Humana Medical Plan, Inc. for the continued provision of a
Health Maintenance Organization Plan (HMO).
59. File No. B2003-42 RESOLUTION NO. 2003-1498
Resolution approving second amendment to agreement with CompBenefits
Corporation regarding the continued provision of a Dual Choice Dental Plan.
60. File No. B2003-43 RESOLUTION NO. 2003-1499
Resolution approving interlocal agreement with Hillsborough County relating
to the use of libraries within the City of Tampa for in-office absentee
voting.
Page 13
COMMITTEE REPORTS CONTINUED:
61. File No. B2003-46 RESOLUTION NO. 2003-1500
Resolution approving fifth amendment to agreement with the Law Firm of
MacFarlane Ferguson & McMullen for the provision of legal services in
connection with eminent domain and voluntary and involuntary acquisition of
property for various City facilities and other services as may be required by
the City, in an amount not to exceed $20,000.
62. File No. WZ04-30
Petition of Hillsborough State Park Preservation Society, Inc. requesting
temporary one-day wet zoning, 4(COP-X), at 1801 E. 7th Avenue on December 30,
2003.
Motion: (White-Harrison) That Council waives the 15-day filing requirement
per Section 3-53(a), City of Tampa Code, regarding said
temporary one-day wet-zoning petition. Motion carried.
Motion: (White-Harrison) That Council approves said temporary one-day
wet-zoning petition. Motion carried.
63. File No. WZ04-31
Petition of Hillsborough State Park Preservation Society, Inc. requesting
temporary one-day wet zoning, 4(COP-X), at 1801 E. 7th Avenue on December 31,
2003
Motion: (White-Harrison) That Council waives the 15-day filing requirement
per Section 3-53(a), City of Tampa Code, regarding said temporary one-day
wet-zoning petition. Motion carried.
Motion: (White-Harrison) That Council approves said temporary one-day
wet-zoning petition. Motion carried.
Building, Zoning and Preservation Committee
Gwen Miller, Chair and Shawn Harrison, Vice-Chair
64. File No. B2003-10 RESOLUTION NO. 2003-1534
Resolution approving airspace agreement with Florida Department of
Transportation (FDOT), as lessor, relative to the leasing of airspace for
no consideration by FDOT to the City for the construction, operation and
maintenance of the Blake Trail Project along the Hillsborough River in the
vicinity of Blake High School. Real Estate
Page 14
COMMITTEE REPORTS CONTINUED:
65. File No. B2003-20 RESOLUTION NO. 2003-1535
Resolution consenting to conversion of Raymond James Stadium into commercial
condominium containing 7 condominium units; approving declaration of
condominium relating thereto; approving articles of incorporation and bylaws
for the condominium association; consenting to conveyance of fee simple title
to Unit 1 of the condominium, consisting of approximately 97.674% of the
total square footage of the 7 condominium units, together with parking lots
located on the east, west and north sides of the stadium, to Hillsborough
County; approving quit claim deed for such conveyance from Tampa Sports
Authority to Hillsborough County; approving bill of sale for conveyance of
certain tangible personal property owned by Tampa Sports Authority to
Hillsborough County; approving lease agreement and memorandum of lease
between Tampa Sports Authority and Hillsborough County and authorizing Mayor
to execute an attached consent to said lease agreement; approving first
amendment to the June 1, 1997, interlocal agreement for stadium funding
between said Authority and the City of Tampa and authorizing execution
thereof by the Mayor; approving second amendment to the June 1, 1997,
interlocal agreement for stadium funding between said Authority and
Hillsborough County; approving declaration of easement by said Authority;
providing for condition to the approvals and consents herein provided;
rescinding all resolutions in the conflict herewith.
66. File No. B2003-38 RESOLUTION NO. 2003-1536
Resolution authorizing and approving assignment of concessionaires interest
in that concession lease agreement as amended with C-Rays, Inc. D/B/A
C-Rays Waterfront Grille, as concessionaire, to Mariposa Peligrosa Inc.
D/B/A Lilis Waterfront Grill for property located at 5314 Interbay Boulevard
in Ballast Point Park (also known as Peter O. Knight, Sr. Park). Real
Estate
67. File No. B2003-44 RESOLUTION NO. 2003-1537
Resolution approving and authorizing acceptance of quit-claim deed and bill
of sale from State of Florida Department of Transportation to the City for
the property and building located at 1905 East Columbus Drive for no monetary
compensation. Real Estate
68. File No. B2003-44 RESOLUTION NO. 2003-1538
Resolution approving land sales agreement and form of quit-claim deed with
Noho Group L.L.C., as purchaser; authorizing Mayor to execute and City Clerk
to attest said agreement and quit claim deed for seven separate parcels of
property in the West Tampa Area as more particularly described herein for a
sales price of $31,500 together with closing costs. Real Estate
69. File No. B2003-44 RESOLUTION NO. 2003-1539
Resolution accepting and approving quit-claim deed conveying eleven parcels
of land to the City from Hillsborough County under Florida Statute Section
197.592(3) as result of the issuance of one or more tax deeds. Real Estate
70. File No. B2003-53 RESOLUTION NO. 2003-1540
Resolution authorizing license and hold harmless agreement with Homeless
Coalition of Hillsborough County, Inc., a Florida not for profit corporation;
licensing use of certain City leased property located at 1102 N. Florida
Avenue. Real Estate
Page 15
COMMITTEE REPORTS CONTINUED:
71. File No. C03-36 RESOLUTION NO. 2003-1541
Resolution setting closure public hearing on January 29, 2004 at 10:00 a.m.
on petition of Al Dente, LLC D/B/A Johnny Carinos Country Italian to vacate,
close, discontinue and abandon a certain right-of-way (all that portion of
Nassau Street lying south and east of Interstate 275, west of Dale Mabry
Highway and north of Cypress Street) in Belvedere Park Subdivision.
72. File No. DZ85-75 RESOLUTION NO. 2003-1542
Resolution setting public hearing on January 8, 2004 at 6:00 p.m. on a
notification of proposed change to a previously approved development of
regional impact, development order for Tampa Palms, Area 3; pursuant to
Section 380.06(19), Florida Statutes, upon application of New Tampa, Inc.,
for an amendment to the development order for property more particularly
described herein.
73. File No. D2003-4 RESOLUTION NO. 2003-1543
Resolution approving subdivision agreement with Trout Creek Developers,
L.L.C. for proposed subdivision and final plat upon the terms and conditions
set out in the agreement. (Continued from the December 11, 2003 session of
Council.)
Motion: (Miller-Alvarez) That the agreement attached to said resolution be
allowed to be substituted per the verbal request of Assistant City Attorney
Rolando Santiago, Legal Department. Motion carried.
74. File No. D2003-4 RESOLUTION NO. 2003-1544
Resolution vacating Lots 10, 11, 12 and 13, Block 10 Davis Islands, Bay
Circle Section (at property located at intersection of East Davis Boulevard
and Bosphorus Avenue); approving replat of same to be known as Villa Del Mare
Townhomes.
75. File No. D2003-4 RESOLUTION NO. 2003-1545
Resolution vacating portion of Lots 1-7 inclusive, Block 1 (property located
at intersection of Sheridan Street and West Gandy Boulevard; approving replat
of same to be known as Las Palmas at Ballast Point Townhomes.
76. File No. D2003-4 RESOLUTION NO. 2003-1546
Resolution approving subdivision agreement with Bayshore Gandy Investments,
LLC for Asbury Park Villas upon the terms and conditions set out in the
agreement.
77. File No. D2003-4 RESOLUTION NO. 2003-1547
Resolution vacating portion of Lots 2, 3, 4, 5, & 6, Block 2, Asbury Park
(at property located at the intersection of Bayshore Boulevard and West
Marlin Avenue); approving replat of same to be known as Asbury Park Villas.
78. File No. E2003-40 RESOLUTION NO. 2003-1548
Resolution authorizing acceptance of sidewalk easement agreement from
Hillsborough County, a political subdivision of the State for Florida, for
property adjacent to 19th Street in the Ybor City section of the City. Real
Estate
Page 16
COMMITTEE REPORTS CONTINUED:
79. File No. E2003-40 RESOLUTION NO. 2003-1549
Resolution authorizing acceptance of easement deed by donation, from Jim
Walters Homes Inc., a Florida corporation, relative to the installation of
water facilities in the vicinity of 4015 U.S. Hwy 301. Real Estate
80. File No. E2003-8 CH 27 RESOLUTION NO. 2003-1550
Resolution approving historic preservation property tax exemption covenant
with Florida Department of Transportation relative to restoration, renovation
or rehabilitation of certain property located at 1914 East 15th Avenue, in
the Ybor City Historic District. (BLC T99.57.3A)
81. File No. E2003-8 CH 27 RESOLUTION NO. 2003-1551
Resolution approving historic preservation property tax exemption covenant
with Florida Department of Transportation relative to restoration, renovation
or rehabilitation of certain property located at 2701 North 19th Street, in
the Ybor City Historic District. (BLC T99.57.33A)
82. File No. E2003-8 CH 27 RESOLUTION NO. 2003-1552
Resolution approving historic preservation property tax exemption covenant
with Florida Department of Transportation relative to restoration, renovation
or rehabilitation of certain property located at 2703 North 19th Street, in
the Ybor City Historic District. (BLC T99.57.26A)
83. File No. E2003-8 CH 27 RESOLUTION NO. 2003-1553
Resolution approving historic preservation property tax exemption covenant
with Timothy and Lynn Allen relative to restoration, renovation or
rehabilitation of certain property located at 1811 West Jetton Avenue, in the
Hyde Park Historic District. (ARC T00-159)
84. File No. E2003-8 CH 27 RESOLUTION NO. 2003-1554
Resolution approving historic preservation property tax exemption covenant
with Patrick and Elizabeth Johnson relative to restoration, renovation or
rehabilitation of certain property located at 1819 Richardson Place, in the
Hyde Park Historic District. (ARC T00-132)
85. File No. E2003-8 CH 27 RESOLUTION NO. 2003-1555
Resolution approving historic preservation property tax exemption covenant
with Florida Department of Transportation relative to restoration, renovation
or rehabilitation of certain property located at 1818 East Columbus Drive, in
the Ybor City Historic District. (BLC T99.57.10B)
86. File No. E2003-8 CH 27 RESOLUTION NO. 2003-1556
Resolution approving historic preservation property tax exemption covenant
with Florida Department of Transportation relative to restoration, renovation
or rehabilitation of certain property located at 1901 East Columbus Drive, in
the Ybor City Historic District. (BLC T99.57.8A)
Page 17
COMMITTEE REPORTS CONTINUED:
87. File No. E2003-8 CH 27 RESOLUTION NO. 2003-1557
Resolution setting public hearing on January 15, 2004 at 10:00 a.m. upon an
historic preservation property tax exemption application for the property
owned by Florida Department of Transportation at 1907 East Columbus Drive, in
the Ybor City Historic District. (BLC #T99-57.35A)
88. File No. E2003-8 CH 27 RESOLUTION NO. 2003-1558
Resolution setting public hearing on January 15, 2004 at 10:00 a.m. upon an
historic preservation property tax exemption application for the property
owned by Rowland E. Gregory, Jr. at 702 South Edison Avenue, in the Hyde Park
Historic District. (ARC #T99-68)
89. File No. F2003-69 RESOLUTION NO. 2003-1559
Resolution authorizing agreement with Corporation to Develop Communities of
Tampa, Inc., a Florida nonprofit corporation, for grant award of $591,450 to
develop properties (2704 East 19th Avenue, 2706 East 19th Avenue, 2708 East
19th Avenue, 2710 East 19th Avenue and 2712 East 19th Avenue) for purpose of
constructing affordable housing for low and moderate income families as
Community Housing Development Organization under Home Investment Partnerships
Program of the U.S. Department of Housing and Urban Development. HCD
90. File No. F2003-69 RESOLUTION NO. 2003-1560
Resolution approving agreement for $270,000 grant between City of Tampa and
Housing Authority of City of Tampa, Florida Inc., a public body corporate and
politic, for provision of housing services to persons with aids or related
diseases and their families under Housing Opportunities for Persons with Aids
(HOPWA) Grant Program of U.S. Department of Housing and Urban Development. -
HCD
91. File No. F2003-69 RESOLUTION NO. 2003-1561
Resolution approving note and mortgage modification agreement providing for
an increase from $16,078.85 to $37,002.35 in the Deferred Payment Loan Note
and Mortgage using State Housing Initiative Program Funds for rehabilitation
of an income eligible owner-occupant residence between Barbara A. Manning
(mortgagor) and City of Tampa (mortgagee) for certain real property located
at 3201 North 15th Street. - HCD
92. File No. PA03-14, PA03-17, PA03-18, PA03-19 RESOLUTION NO. 2003-1562
Resolution calling for adoption public hearings on February 12, 2004 at 5:30
p.m. and on February 26, 2004 at 9:30 a.m. on four small scale plan
amendments to Tampa Comprehensive Plan, Future Land Use Element, Future Land
Use Map, for the following general areas: property located in the general vicinity
of Roland Street, between South Dale Mabry Highway and Sterling Avenue in the
Gray Gable/Bon Air area from Residential-10 to Residential-20; for property
located at 4101 and 4105 North Himes Avenue from Residential-35 to Community
Mixed Use-35; for property located at 3116 North Boulevard from
Residential-10 to Suburban Mixed Use-6; and for property located at 2807 West
Estrella Street from Residential-20 to Residential-35.
Page 18
COMMITTEE REPORTS CONTINUED:
93. File No. E2003-46 (Ord. placed on 1st Reading)
An ordinance authorizing the construction and erection of a proposed
encroachment (canopy) over a portion of the public right of way known as East
Fifth Avenue and North Seventeenth Street, and certain existing encroachment
(building) over a portion of East Fifth Avenue as more particularly described
herein; subject to certain terms, covenants, conditions and agreements as
more particularly described herein; providing an effective date. (ENC04-01)
94. File No. E2003-46 (Ord. placed on 1st Reading)
An ordinance authorizing the construction and erection of certain proposed
encroachments by the Hillsborough County School Board over a portion of the
public right of way known as Washington Street and Jefferson Street, as more
particularly described herein; subject to certain terms, covenants,
conditions and agreements as more particularly described herein; providing an
effective date. (ENC04-02)
95. File No. Z03-111 (Ord. placed on 1st Reading)
An ordinance amending Ordinance No. 2003-263, which rezoned property
generally located at 15902 Morris Bridge Road from AS-1 to PD-A
(single-family residential detached/semi-detached) by amending the zoning
district designation from PD to PD-A, which was referenced in error by
Land Development Coordination; providing an effective date.
Transportation Committee
Shawn Harrison, Chair and Mary Alvarez, Vice-Chair
96. File No. B2003-110 RESOLUTION NO. 2003-1563
Resolution approving remote control camera agreement with FBEC-One Urban
Centre, L.P. for installation of remote controlled camera at building located
at 4830 W. Kennedy Boulevard for transmission of traffic surveillance.
97. File No. B2003-111 RESOLUTION NO. 2003-1564
Resolution approving amendment to Campus Development Agreement with University
of South Florida Board of Trustees to allow funds provided under agreement to
be used for 3-mile segment of 40th Street from Hillsborough to Fowler Avenue;
extending the term of the agreement for an additional 4 years.
98. File No. B2004-2 RESOLUTION NO. 2003-1565
Resolution authorizing budget change in the amount of $187,070.99 within the
Transportation Impact Fee Revenue and Transportation Impact Fee Construction
Funds for the Intelligent Transportation Systems Project in the Westshore
Impact Fee District.
99. File No. X2003-550 RESOLUTION NO. 2003-1566
Resolution approving additional expenditures within an existing award with
Bobs Barricades for rental of traffic control devices, estimated amount
$70,000. DPW/Transportation
100. File No. X2003-910 RESOLUTION NO. 2003-1567
Resolution approving bid of and agreement with Schindler Elevator Corporation
for elevator maintenance and repair services for the Fernando Noriega, Jr.
Parking Facility, estimated amount $4,800. DPW/Parking
Page 19
COMMITTEE REPORTS CONTINUED:
101. File No. X2003-913 RESOLUTION NO. 2003-1568
Resolution approving bid of Turtle Southeast, Inc. for cold milling of
existing asphaltic concrete roadways, estimated amount $200,000. -
DPW/Transportation Division.
102. File No. D2003-3 (Ord. placed on 1st Reading Dingfelder no)
An ordinance of the City of Tampa, Florida, renaming and designating that
certain roadway known as Ice Palace Drive which runs in an easterly direction
from Franklin Street to Channelside Drive, within the City of Tampa,
Hillsborough County, Florida, so that it will hereafter be known as Saint
Pete Times Forum Drive; providing an effective date.
103. File No. E2003-8 CH 25
Right-of-Way Permit:
a) Performing Arts Valet, Central Parking - December 18, 2003March 18, 2004
Downtown Area.
Motion: (Harrison-White) That Council approves said permit. Motion carried.
104. File No. E2003-8 CH 25
Special Events Permit:
a) Gasparilla Extravaganza and Childrens Parade - January 31, 2004
Bayshore Area.
Motion: (Harrison-White) That Council approves said permit. Motion carried.
NEW BUSINESS:
Motion: (Miller-Alvarez) That the following wet-zoning public hearing be
scheduled on January 15, 2004 at 10:00 a.m. Motion carried. (File No.
WZ03-147)
105. File No. WZ03-147
Petition of Yanko Manceda requesting the sale of alcoholic beverages,
2(COP-R), at 1623 E. 5th Avenue.
106. File No. Z03-119 (Ord. placed on 1st Reading)
Councilmember Miller presenting an ordinance rezoning property in the general
vicinity of 6816 South Kissimmee Street, in the City of Tampa, Florida, and
more particularly described in Section 1, from zoning district
classification(s) CI to PD (single-family detached & semi-detached);
providing an effective date.
107. File No. E2003-48
Motion: (Alvarez-Dingfelder) That Council schedules a Special Discussion
Meeting on January 7, 2004 at 1:00 p.m. in the City Council Chambers to
discuss the Civitas Project; further, that the Office of Cable Communications
be requested to televise said meeting. Motion carried.
108. File No. E2003-15
Motion: (White-Alvarez) That Council schedules the presentation of the
commendation to Paul Erni recognizing his contribution as a hearing master to
the Code Enforcement Board on January 15, 2004 at 9:00 a.m. Motion carried.
(Motion made on behalf of Councilmember Ferlita)
Page 20
NEW BUSINESS CONTINUED:
109. File No. E2003-15
Motion: (White-Alvarez) That Dr. Doug Holt, Director of the Hillsborough
County Health Department, be requested to appear before Council on January
22, 2004 to present an award on behalf of Dr. Aguwonobi, Florida Secretary of
Health, to the City of Tampa and Tampa Fire Rescue for the support of
Operation Vaccinate Florida (Smallpox Vaccination Program); further, that
Tiffany Melton and the Tampa Fire Rescue Smallpox Task Force be requested to
attend said meeting for the presentation of a certificate of appreciation to
each member of the Task Force. Motion carried.
110. File No. E2003-16 - ANNOUNCEMENT
Chairman Saul-Sena directed the Office of the City Clerk to provide each
Councilmember with the applications from individuals expressing an interest
on serving on various City Boards/Commissions and to also provide each
Councilmember with the requirements in terms of geographical and professional
representation for each of the City Boards/Commissions in order for Council
to discuss and vote on said appointments at the January 8, 2004 meeting.
111. File No. E2003-8 CH 22
Motion: (Dingfelder-White) That Council schedules a workshop on March 4, 2004
at 10:00 a.m. to discuss street naming; further, that the appropriate City
departments be notified to attend said workshop. Motion carried.
112. File No. E2003-48
Motion: (White-Alvarez) That the memorandum presented by Chairman Saul-Sena
indicating that Council will recess at 11:40 a.m. this date and reconvene at
1:30 p.m. since Council would be attending the Greater Tampa Chamber of
Commerce luncheon, be received and filed. Motion carried.
113. File No. E2003-48
Motion: (White-Alvarez) That the Department Heads and City Employees Sign-in
Sheet presented by Chairman Saul-Sena, be received and filed. Motion carried.
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