September 13, The following entitled resolutions were considered:

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1 September 13, 2004 The City Commission of the City of Plant City, Florida met in a regular session pursuant to laws and rules of said Commission at the City Hall of said City, the regular meeting place of the Commission at 7:30 p.m. on Monday, September 13, The meeting was called to order by Mayor-Commissioner Michael S. Sparkman and on the roll being called there was present Mayor-Commissioner Sparkman presiding and the following named Commissioners: John Dicks, William D. Dodson, Rick A. Lott and Vice- Mayor Mary Thomas-Mathis. Also present were: David R. Sollenberger, City Manager; Kenneth W. Buchman, City Attorney; Martin J. Wisgerhof, Finance Director; Mike Karr, Assistant to the City Manager; Kathy Burke, Public Works Director; Rob Anders, Planning and Zoning Director; George Shiley, Fire Chief; Bill McDaniel, Chief of Police and Russell Allen, Sergeant of Arms. Representatives of the news media and others present: George Newman, The Courier; Dave Nicholson, The Tampa Tribune and approximately 25 other persons. The invocation was given by the Reverend Dean Pfeffer, Hope Lutheran Church, and the audience joined in the Pledge of Allegiance to the Flag. CONSENT AGENDA: The following entitled resolutions were considered: RESOLUTION NO MINUTES OF REGULAR MEETING AUGUST 23, 2004: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, APPROVING THE MINUTES OF REGULAR COMMISSION MEETING ON AUGUST 23, RESOLUTION NO MINUTES OF SPECIAL MEETING AUGUST 26, 2004: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, APPROVING THE MINUTES OF SPECIAL COMMISSION MEETING ON AUGUST 26, RESOLUTION NO SR 39 OUTFALL BID TANK TEK, INC.: A RESOLUTION OF THE CITY COMMISSION OF PLANT CITY, FLORIDA, FINDING THAT IT WAS IN THE PUBLIC INTEREST TO DISPENSE WITH THE NECESSITY OF FURTHER BIDDING FOR STATE ROAD 39 OUTFALL PROJECT; AND AUTHORIZING CONTRACT WITH TANK TEK, INC. FOR SAID PROJECT. RESOLUTION NO BID ALEXANDER STREET WIDENING JOHNSON BROS. CORPORATION: A RESOLUTION OF THE CITY COMMISSION OF PLANT CITY, FLORIDA, ACCEPTING THE BID OF JOHNSON BROS. CORPORATION FOR UTILITY IMPROVEMENTS FOR THE WIDENING OF ALEXANDER STREET. RESOLUTION NO AMENDMENT FY : A RESOLUTION OF THE CITY COMMISSION OF PLANT CITY, FLORIDA, AMENDING THE BUDGET IN ACCORDANCE WITH ORDINANCE NO

2 RESOLUTION NO AMENDMENT TO CAPITAL IMPROVEMENTS BUDGET FY : A RESOLUTION OF THE CITY COMMISSION OF PLANT CITY, FLORIDA, ADOPTING AN AMENDMENT TO THE CAPITAL IMPROVEMENTS BUDGET FOR THE FISCAL YEAR AND THE NEXT FIVE YEARS THEREAFTER. RESOLUTION NO APPOINTMENTS LIBRARY BOARD KELLY, BEIER AND DAWSON: A RESOLUTION OF THE CITY COMMISSION OF PLANT CITY, FLORIDA, APPOINTING MEMBERS OF THE LIBRARY BOARD OF THE CITY OF PLANT CITY IN ACCORDANCE WITH CHAPTER 2, ARTICLE V, DIVISION 4, PLANT CITY CODE. After consideration, motion was made by Commissioner Lott and seconded by Commissioner Dicks to approve the items on the Consent Agenda. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor-Commissioner Sparkman. NAY: None. Thereupon, Resolutions No , , , , , and were declared duly certified, adopted and passed. PRESENTATION HURRICANES CHARLEY AND FRANCES: Chief of Police McDaniel gave a power point presentation relating to operations during Hurricane Charley. Photographs were shown of the deployment team of police officers and their assistance efforts in Pine Island. Also shown were damages in Plant City during Hurricane Francis. Mayor Sparkman expressed appreciation to Chief McDaniel, Fire Chief Shiley, staff and city employees who worked diligently in efforts relating to the hurricanes. CITY MANAGER S REPORT SEPTEMBER 9, 2004 FOR CITY COMMISSION MEETING SEPTEMBER 13, HURRICANE FRANCES Plant City was once again fortunate compared to damage received by coastal cities as a result of Hurricane Frances. However, the storm imposed a significant workload on City staff and workers and they rose to the challenge admirably. Chief Bill McDaniel activated the Police Emergency Operations Center (EOC) on Saturday and I activated the Emergency Operations Center at City Hall which included Kathy Burke, Martin Wisgerhof, Jesse Carr, Jim Ellis, and Fire Chief Shiley. Chief Shiley served as our coordinator of emergency management with the County and kept everyone informed and coordinated and did double duty as Fire Chief in directing operations at the Broadway Tire Company fire on Collins Street. Building and Code Enforcement employees who stayed Saturday night at City Hall were Ray Proctor, Lamar Kent, Terry Doolittle, and Dennis Sweeney. J.C. Kent, Delane Southerland, Mike Mullis, and Rachael Wooten were on duty Sunday at the EOC. They were released at 7:00 p.m. Sunday so they could get a good night s rest for a heavy duty day coming up on Monday. Receptionist Donna Cannon also worked Monday until 7:00 p.m. General Services employees working were Ed Dudley, Bruce Swartz, Cliff Haynes, Merle Guy, Robert Sikes, Lloyd Lay, Wally Miller, and Fernando Castano.

3 Our crews have kept up quite well in clearing debris and removing fallen trees. One problem we have experienced is fuel delivery and we are in the process of terminating our fuel supplier and looking for a new one. Everyone has done an outstanding job and I think we can all be pleased for the effort our employees have put into serving the public. On Monday, Mayor Mike Sparkman, Chief McDaniel, Martin Wisgerhof, and I met with Tampa Electric Company Chief Executive Officer Sherrill Hudson concerning power restoration. In case you missed it, there is an attached article from the St. Pete Times about the Broadway Tire Company fire. 2. MID-STATE DRIVE PROPERTY McGrath, Alderman & Associates has appraised vacant property located on Mid-State Drive at a value of $111,500. Basis for the appraisal is the sales comparison approach which compared the sale of three similar properties to the subject property (See Attachment 1). The property is zoned M-AP and is 85, square feet in land size. The property is included under the same folio number with other property owned by the City. All of the property included under that folio number has a total of 973,566 square feet and the Property Appraiser assigns a land value of $730,174. Staff recommends that the property be declared surplus property and be sold to the most responsive bidder. In addition to providing a bid amount, prospective bidders must specify how they intend to use the site. Both the bid amount and proposed usage will be considered in determining the most responsive bidder. If the City Commission concurs with staff s recommendation, the property will be advertised for sale with a minimum bid of the value appraised by McGrath, Alderman & Associates. 3. DEDICATED WATER DISTRIBUTION SYSTEM SAMPLING STATIONS The Utilities Operations Division has budgeted 50 Dedicated Water Distribution System Sampling Stations. Another 50 sampling stations are proposed in the budget for Fiscal Year The use of these stations will help ensure a more representative sampling of our drinking water system and will eliminate the need for access to private property for monthly sample collection. Requests for Proposals were made of three vendors for samples of their systems. An evaluation of these systems was made and included security of system, durability, general appearance, and ease of use for flushing and sample collection. The selection committee consisting of Frank Coughenour (Utilities Operations Manager), Steve Saffels (Permit Compliance Coordinator), and David Kesslar (Plant Operator IV), selected the Eclipse #88-WC as the best purchase for meeting these criteria. Summary evaluation of the competing equipment follows and photographs are attached: Unit #1: The Eclipse #88-WC was the selected alternative which included all the necessary valves and fittings and included an aesthetically appealing green enclosure constructed of durable cast aluminum. The initial cost of this alternative was somewhat higher than the others, but the materials should last for 30 or more years. Unit #2: The Station Guard XLT unit consisted of little more than a bare aluminum tube enclosure. Additional valves, fittings, and piping necessary to complete the installation would add significantly to the cost. Additionally, it is believed that the bare anodized aluminum tube would not be well accepted by the general public. Unit #3: The GIL EH101-30, the lowest priced alternative, was not selected because the external case was made of polyethylene. These materials will not hold up for more than 5 or 10 years in the field before they require replacement.

4 The Utilities Operations Division Operating Budget contains sufficient funds for this purchase. The purchase price of $17,000 includes shipping and a one time charge of $400 to have the City Seal cast into the cover of each unit. Since this is a purchase less than $25,000, in accordance with the purchasing policy, I am notifying the Commission of the expenditure. 4. HARTLINE Following up on inquiry by Commissioner Rick Lott s conversation with Sharon Dent, Executive Director of Hartline, Jim McDaniel and I met with her and her staff Friday afternoon, September 3. They have responded saying that they cannot match our price, that the hourly rate would be $56.50 which would be $253,000 a year. Allowing for farebox revenue, we estimate the net cost to the City if it contracted with Hartline, would be $220,000 to $240,000, as compared to our estimate of $173,000 if operated by the City. Attached is a letter from Sharon Dent, Executive Director, of Hartline. 5. SIGNALIZATION PARK ROAD AND SOUTH FRONTAGE ROAD City staff met with Florida Department of Transportation Traffic Operations on August 11 to again discuss the possible installation of a traffic signal at the South Frontage Road and Interstate-4 (I-4) intersection. With the installation of a traffic signal on Park Road on the north side of I-4, accident data has shown a definite downward trend of accidents; therefore, FDOT does not support installation of a signal on the south side of Park Road. They have committed to do some geometric changes to improve safety at this intersection even though current accident data and traffic counts do not support installation of a traffic signal. 6. PAUL S. BUCHMAN HIGHWAY LIMITS The following information is in response to an inquiry about the limits of Paul S. Buchman highway: In 1994 the State Legislature passed Chapter which was approved by the Governor on March 28, The act designated that portion of State Road 39 from Interstate-4 to Highway 301 the Paul S. Buchman Highway. Road signs currently exist at all intersections along the highway indicating the name as either Paul Buchman or Paul S. Buchman Highway. This includes several intersections which are within the City limits (Monroe, Terrace, Oakland Heights, and Campbell). 7. ROSELAND PARK The City has awarded design and permitting of stormwater improvements to try to alleviate the flooding in the Roseland Park area. The project scope also includes the work necessary to repair and/or reconstruct the various roadway infrastructure within the subdivision. The design engineer, David Butcher, P.E., of Boggs and Butcher, has scheduled a pre-application meeting with the Southwest Florida Water Management District for their earliest date available which is September 21, After this meeting the engineer will have a far better indication as to what the permitting agency will require and what can be done within their rules to alleviate the flooding. After this pre-application meeting the consulting engineer can prepare preliminary plans. These preliminary plans are needed to determine where the proposed waterline and associated fire hydrant can be installed and not be in conflict with any roadway or stormwater improvement. It is estimated that the waterline and fire hydrant plans and specification will be combined with two other waterline projects and be bid out by the

5 end of this year. This is later than previously reported due to Engineering s heavy workload. The funding has been allocated for this waterline extension. The construction plans for the stormwater and roadway improvements should be completed in the first quarter of These plans will be of sufficient details to provide realistic cost estimates for the recommended improvements. Staff will then work to program the proposed improvements into the capital improvement program as the budget permits. 8. SKATEBOARDING Jack Holland reports that the new skateboard park has 375 registered users, all of whom have signed waivers and have been issued a photo identification card. Cards are valid through December 31, 2004, and renewals will begin in November. Jack reports that since the facility is not staffed, we do not have a daily usage count, but it is rare to drive by and see no activity at the park. Chief McDaniel reports there has been a noticeable decrease in skateboarders in business areas since the skateboard park opened. According to Police Officer Russell Allen, who is assigned to the downtown area, there has been a significant decrease in skateboarders in downtown. 9. HURRICANE CHARLEY ASSISTANCE BY POLICE DEPARTMENT TO PINE ISLAND Following Hurricane Charley s devastating progress across the state of Florida, the Plant City Police Department registered with the State s Emergency Operations Center in Tallahassee as an agency willing to provide personnel and/or equipment to aid in aftermath activities. On Thursday, August 26, 2004, Plant City Police Department received a request from the State Emergency Operations Center to provide six officers for patrol operations on Pine Island in Lee County. Lt. Bryan Bergau, Sgt. Brian Miller, Officer Tray Towles, Officer Eric Daniel, Officer Leo Young, and Detective Matt Lawson volunteered for the Deployment Team. These Plant City Police Department members were quickly outfitted for the multi-day deployment and made their way to Pine Island. Over the next five days, the Plant City Police Department Deployment Team provided police services to the residents of Pine Island. The duties that our officers performed included, but were not limited to: Patrol Operations, Traffic Control, Security Patrols, Relief Services, and Community Oriented Policing. The Lee County Sheriff s Office was able to resume normal law enforcement services for Pine Island on Tuesday, August 31, At that time, Plant City Police Department s Deployment Team was relieved from duty and returned to Plant City. Chief McDaniel will present a brief power point slide show of our officers helping in Pine Island. 10. POLICE DEPARTMENT The City has received an extremely complimentary letter from Ms. Marilyn Frankel to Police Chief Bill McDaniel commending Lt. Jerry Stwan, Officers Tony Gamez and Phillip Galluzzo for the wonderful help that was provided to them prior to and during the hurricane crisis. She also wrote Chief McDaniel that the department is a well ran, efficient and organized police force. 11. SANITATION DIVISION Ms. Dorothy Knox, 1307 East Tomlin Street, personally came to City Hall to compliment the excellent job of several Sanitation Division employees. She said she was in the process of dragging tree limbs closer to the street when the sanitation truck

6 pulled up which she felt would not stop. The truck did stop and all three employees proceeded to pick up the limbs for her. In appreciation she stated Plant City has the finest people working for them and she would not live in any other town. 12. TRAFFIC DIVISION ASSISTANCE IN UNIVERSITY OF SOUTH FLORIDA (USF) TRAINING COURSE Don Rainard, Streets & Stormwater Superintendent, has received a thank you letter from the University of South Florida for his participation in the course Introduction to the Atom with High Technology Examples. One of the high technology examples was use of LED s. The LED video was filmed at the City s Traffic shop and Plant City received credits for participation at the end of the program. This science training course has been utilized all over the United States with positive reviews. 13. SEWER LINE GROUTING PROGRAM Enclosed is an article that will appear in the October issue of Cleaner Magazine that about Plant City s grouting program. Public Works Director Kathy Burke reports that we are beginning to receive national attention for the sophistication and scale of our infiltration and grouting program. She is very proud of the accomplishments that are reported in the attached article. 14. EMPLOYEE RECOGNITION The Environmental Protection Agency (EPA) and the Department of Environmental Protection (DEP) are pleased at the level of training the City s employees have received in stormwater management at the annual review for our NPDES permit renewal. The City wishes to recognize the following employees for receiving their Class B Stormwater System Operator Licenses which involved a two-day class of training, testing, and is voluntary on their part: Robert Joiner Kevin Godfrey Glenn Coltey Jeffrey Stidham Dale White John Dinovo Michael Beekman Carolyn Durrance Carl Clepper MID-STATE DRIVE PROPERTY: After consideration, the Commission concurred with staff s recommendation to advertise for the sale of the Mid-State Drive property with a minimum bid of the value appraised by McGrath, Alderman & Associates. SEWER LINE GROUTING PROGRAM: Mayor Sparkman commended staff on the article that appeared in Cleaner Magazine regarding Plant City s grouting program and asked that copies be placed in the Library. ROSELAND PARK: Commissioner Dodson commended staff and Design Engineer David Butcher in their efforts relating to Roseland Park and noted he had forwarded the information to some of the citizens who inquired about the alleviation of flooding. COMMISSIONER LOTT COMMENTS: Commissioner Lott commended staff and employees on their efforts during the hurricanes and the cleanup of the City; reported that the Transportation Impact Program (TIP) funding has been approved for the Park Street widening from I-4 to Sam Allen Road; and requested that staff have plans available to present to the Metropolitan Planning Organization for the Long Range Transportation Plan.

7 COMMISSIONER DODSON COMMENTS: Commissioner Dodson made note of the work of City staff and overtime hours dedicated to doing an outstanding job to fulfill the needs of the community during the hurricanes; requested repair of roads on Timberlane and the Woodfield section noting damage; and recognized Kimble Wetherington of Tropical Landscaping for their efforts relating to the hurricane cleanup. VICE-MAYOR THOMAS-MATHIS COMMENTS: The Vice-Mayor gave special thanks to staff and employees relating to the hurricane efforts and inquired about the funding budgeted for the Jenkins Street Pond project and the alleviation of flooding. COMMISSIONER DICKS COMMENTS: Commissioner Dicks commended staff and employees regarding the hurricane efforts and also gave accolades to the City Manager on celebrating his second year with the City and his quite impressive work. He also commended the Vice-Mayor and Mayor on their efforts during the hurricane. ORDINANCE SIGNAGE REGULATIONS: AN ORDINANCE OF THE CITY OF PLANT CITY, FLORIDA, AMENDING ARTICLE VIII OF CHAPTER 102, PLANT CITY CODE REGARDING SIGN REGULATIONS; PROVIDING FOR TIME FOR REVIEW AND DECISIONS; PROVIDING FOR APPEALS TO THE BOARD OF ADJUSTMENT; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The Mayor advised that a continuation of a public hearing would now be held regarding the proposed ordinance and invited anyone who wished to speak to do so at this time. Planning and Zoning Director Rob Anders made a presentation. Billy Keel, Chairman of the Chamber Sign Ordinance Committee, presented a summary of the proposed changes and asked that the proposed changes be adopted. Keel also thanked staff for working with the Chamber of Commerce for the betterment of the community. The Mayor invited others to speak. Hearing none, the public hearing was closed. After discussion, motion was made by Commissioner Dicks and seconded by Commissioner Lott to adopt the ordinance as amended. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor-Commissioner Sparkman. NAY: None. Thereupon, Ordinance No was declared duly certified, adopted and passed. ORDINANCE NO ALLEY CLOSING BLOCK 2, PLANT CITY HEIGHTS SUBDIVISION: AN ORDINANCE OF THE CITY OF PLANT CITY, FLORIDA, CLOSING AND VACATING THAT CERTAIN ALLEY LYING EAST OF LOT 8 AND WEST OF LOT 7, BLOCK 2, PLANT CITY HEIGHTS SUBDIVISION, AS RECORDED IN PLAT BOOK 5, PAGE 1 OF THE PUBLIC RECORDS OF HILLSBOROUGH COUNTY, FLORIDA,

8 SUBJECT TO RESERVATION OF EASEMENT FOR WATER, SEWER, OTHER PUBLIC UTILITIES AND DRAINAGE PURPOSES. Mayor-Commissioner Sparkman advised that a public hearing would now be held regarding the proposed ordinance and invited anyone who wished to speak to do so at this time. Planning and Zoning Director Anders made a presentation. Also speaking were: Kelly Childers, 701 W. Cherry St. and Glen Schneider 2011, Kiser Dr., Valrico. The Mayor invited others to speak. Hearing none, the public hearing was closed. After consideration, motion was made by Commissioner Dicks and seconded by Commissioner Dodson to adopt the ordinance as proposed by staff. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor- Commissioner Sparkman. NAY: None. Thereupon, Ordinance No was declared duly certified, adopted and passed. RESOLUTION NO REZONING BLOCKS 1 AND 2, AVERY AND BURCH SUBDIVISION - EAST BAKER-REYNOLDS COMMERCIAL COMMUNITY UNIT DISTRICT: AN ORDINANCE AMENDING THE DISTRICT BOUNDARIES OF THE ZONING MAP OF PLANT CITY, FLORIDA, AS ENACTED BY CHAPTER 102, PLANT CITY CODE, SO AS TO CHANGE THE ZONING CLASSIFICATION OF A PARCEL OF LAND DESCRIBED AS BLOCKS 1 AND 2 OF AVERY AND BURCH S SUBDIVISION, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 10, PAGE 29 OF THE PUBLIC RECORDS OF HILLSBOROUGH COUNTY, FLORIDA, FROM C-2 COMMERCIAL DISTRICT TO CU COMMUNITY UNIT DISTRICT IN ACCORDANCE WITH THE GENERAL SITE DEVELOPMENT PLAN OF THE EAST BAKER-REYNOLDS COMMERCIAL COMMUNITY UNIT DISTRICT, AS FILED IN THE OFFICE OF THE CITY CLERK. A RESOLUTION PROVIDING NOTICE OF PROPOSED ENACTMENT OF AND AMENDMENT TO THE ZONING ORDINANCE OF THE CITY OF PLANT CITY, FLORIDA. This resolution provides that proposed enactment of said ordinance, following second reading, shall be considered by the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 West Reynolds Street (City Hall), Plant City, Florida, on October 25, 2004 at 7:30 p.m., or as soon thereafter as the matter may be heard, at which time interested parties and citizens may appear and be heard with respect to the proposed ordinance. After consideration, motion was made by Vice-Mayor Thomas-Mathis and seconded by Commissioner Dodson to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor-Commissioner Sparkman. NAY: None. Thereupon, Resolution No was declared duly certified, adopted and passed.

9 PUBLIC HEARING TENTATIVE MILLAGE RATE AND TENTATIVE BUDGET: Mayor-Commissioner Sparkman advised that a public hearing would now be held regarding the tentative millage rate and tentative budget and invited those who wished to speak to do so at this time. Finance Director Wisgerhof made the following presentation: The rollback rate for computing property taxes is that rate which will generate the same level of revenues as was generated the prior year. The 2004 levy of 4.70 mills is a 6.03% increase over the rollback rated of The $435,500 increase in the ad valorem revenues is being used to replace decreased interest income, and to cover part of the increase in general fund operating costs. The general fund budget includes funding of the bus services to be operated by the City for a net cost of $173,500, an across the board raise of 3.0% for all employees, increase in benefits costs of $292,418, and increase costs for new general fund positions in the police department, general services, engineering, recreation and parks and code enforcement including benefits of $347,907. The total budget proposed for all funds, inclusive of grant funds and re-appropriated carry forward amounts to $83,182,452. If you deduct the interfund transfers from the budget the net result is $78,918,452. If you subtracted the loan for the expansion of the wastewater treatment plant of $28,500,000 from the total proposed budget then the increase in the total budget over last year adjusted budget would only be 3.01 percent. The Mayor invited others to speak. Hearing none, the public hearing was closed. RESOLUTION NO TENTATIVE MILLAGE RATE: A RESOLUTION OF THE CITY COMMISSION OF PLANT CITY, FLORIDA, ADOPTING THE TENTATIVE MILLAGE RATE OF THE CITY OF PLANT CITY FOR THE YEAR 2004; PROVIDING FOR PUBLIC HEARING AND ADVERTISING THE SAME AS REQUIRED BY SECTION , FLORIDA STATUTES. This resolution provides for the tentative millage rate of 4.70 mills and sets the public hearing on the final millage rate to be considered by the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 West Reynolds Street (City Hall), Plant City, Florida, on September 27, 2004 at 7:30 p.m., or as soon thereafter as the matter may be heard. After consideration, motion was made by Commissioner Dodson and seconded by Vice-Mayor Thomas-Mathis to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor- Commissioner Sparkman. NAY: None. Thereupon, Resolution No was declared duly certified, adopted and passed. RESOLUTION NO TENTATIVE BUDGET: A RESOLUTION OF THE CITY COMMISSION OF PLANT CITY, FLORIDA, ADOPTING THE TENTATIVE BUDGET OF THE CITY OF PLANT CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2004; PROVIDING FOR PUBLIC HEARING AND

10 ADVERTISING THE SAME AS REQUIRED BY SECTION , FLORIDA STATUTES. This resolution adopts the proposed budget as the tentative budget and sets a public hearing on final budget to be considered by the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 West Reynolds Street (City Hall), Plant City, Florida, on September 27, 2004 at 7:30 p.m., or as soon thereafter as the matter may be heard. After consideration, motion was made by Vice-Mayor Thomas-Mathis and seconded by Commissioner Lott to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor-Commissioner Sparkman. NAY: None. Thereupon, Resolution No was declared duly certified, adopted and passed. RESOLUTION NO CAPITAL IMPROVEMENTS BUDGET FY : A RESOLUTION OF THE CITY COMMISSION OF PLANT CITY, FLORIDA, DECLARING ITS INTENTION TO ADOPT A CAPITAL IMPROVEMENTS BUDGET FOR THE ENSUING FISCAL YEAR AND FOR THE NEXT FIVE YEARS THEREAFTER, AND ADVISING THE TIME AND PLACE FOR A PUBLIC HEARING THEREON. This resolution sets a public hearing on the Capital Improvements Budget to be considered by the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 West Reynolds Street (City Hall), Plant City, Florida, on September 27, 2004 at 7:30 p.m., or as soon thereafter as the matter may be heard, at which time interested parties and citizens may appear and be heard with respect to the proposed resolution. After consideration, motion was made by Commissioner Lott and seconded by Vice- Mayor Thomas-Mathis to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor-Commissioner Sparkman. NAY: None. Thereupon, Resolution No was declared duly certified, adopted and passed. RESOLUTION NO BUDGET ORDINANCE: AN ORDINANCE OF THE CITY OF PLANT CITY, FLORIDA ADOPTING A BUDGET AND APPROPRIAT- ING CERTAIN MONIES FOR THE GENERAL OPERATION OF THE CITY FROM ITS SEVERAL FUNDS FOR THE TWELVE MONTH PERIOD BEGINNING OCTOBER 1, A RESOLUTION OF THE CITY COMMISSION OF PLANT CITY, FLORIDA, PROVIDING NOTICE OF PROPOSED ENACTMENT OF A BUDGET ORDINANCE AND FIXING A TIME AND PLACE FOR A PUBLIC HEARING UPON THE INTENDED BUDGET, IN ACCORDANCE WITH SECTION , FLORIDA STATUTES. This resolution provides that proposed enactment of said resolution, following second reading, shall be considered by the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 West Reynolds Street (City Hall), Plant City, Florida, on September 27, 2004 at 7:30 p.m., or as soon

11 thereafter as the matter may be heard, at which time interested parties and citizens may appear and be heard with respect to the proposed ordinance. After consideration, motion was made by Vice-Mayor Thomas-Mathis and seconded by Commissioner Dodson to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor-Commissioner Sparkman. NAY: None. Thereupon, Resolution No was declared duly certified, adopted and passed. RESOLUTION NO AMENDING BUILDING CODE: AN ORDINANCE OF THE CITY OF PLANT CITY, FLORIDA, AMENDING CHAPTER 78, PLANT CITY CODE; PROVIDING FOR DEFINITIONS; ADOPTING THE FLORIDA BUILDING CODE; PROVIDING FOR SERVICE CHARGES TO BE ESTABLISHED BY THE CITY MANAGER; ADOPTING THE FIRE PREVENTION CODE; ADOPTING THE LIFE SAFETY CODE; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A RESOLUTION PROVIDING NOTICE OF ENACTMENT OF AN ORDINANCE BY THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, AS REQUIRED BY SECTION , FLORIDA STATUTES, AND OTHER APPLICABLE LAW. This resolution provides that proposed enactment of said resolution, following second reading, shall be considered by the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 West Reynolds Street (City Hall), Plant City, Florida, on September 27, 2004 at 7:30 p.m., or as soon thereafter as the matter may be heard, at which time interested parties and citizens may appear and be heard with respect to the proposed ordinance. After discussion, motion was made by Commissioner Dicks and seconded by Commissioner Lott to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott and Vice-Mayor Thomas-Mathis. NAY: Mayor- Commissioner Sparkman. Thereupon, Resolution No was declared duly certified, adopted and passed by majority vote. RESOLUTION NO PLANNING AND ENGINEERING SERVICE CHARGES: AN ORDINANCE OF THE CITY OF PLANT CITY, FLORIDA, CREATING SECTION , PLANT CITY CODE; TO PROVIDE THAT THE CITY MANAGER MAY ESTABLISH A SCHEDULE OF SERVICE CHARGES FOR SERVICES PERFORMED BY THE PLANNING AND ENGINEERING DEPARTMENTS; REPEALING ORDINANCE NO ; PROVIDING SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

12 A RESOLUTION PROVIDING NOTICE OF ENACTMENT OF AN ORDINANCE BY THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, AS REQUIRED BY SECTION , FLORIDA STATUTES, AND OTHER APPLICABLE LAW. This resolution provides that proposed enactment of said resolution, following second reading, shall be considered by the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 West Reynolds Street (City Hall), Plant City, Florida, on September 27, 2004 at 7:30 p.m., or as soon thereafter as the matter may be heard, at which time interested parties and citizens may appear and be heard with respect to the proposed ordinance. After discussion, motion was made by Vice-Mayor Thomas-Mathis and seconded by Commissioner Dodson adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott and Vice-Mayor Thomas-Mathis. NAY: Mayor- Commissioner Sparkman. Thereupon, Resolution No was declared duly certified, adopted and passed by majority vote. RESOLUTION NO STORMWATER UTILITY FEE ADJUSTMENT: AN ORDINANCE OF THE CITY OF PLANT CITY, FLORIDA, AMENDING SECTION , PLANT CITY CODE, REGARDING STORMWATER UTILITY FEES AND RATE SCHEDULE; AMENDING SECTION , PLANT CITY CODE, REGARDING ON-SITE STORMWATER FACILITY CREDITS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A RESOLUTION PROVIDING NOTICE OF PROPOSED ENACTMENT OF AN ORDINANCE BY THE CITY COMMISSION OF PLANT CITY, FLORIDA, AS REQUIRED BY SECTION , FLORDIA STATUTES, AND OTHER APPLICABLE LAW. This resolution provides that proposed enactment of said resolution, following second reading, shall be considered by the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 West Reynolds Street (City Hall), Plant City, Florida, on September 27, 2004 at 7:30 p.m., or as soon thereafter as the matter may be heard, at which time interested parties and citizens may appear and be heard with respect to the proposed ordinance. After consideration, motion was made by Vice-Mayor Thomas-Mathis and seconded by Commissioner Dodson to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor-Commissioner Sparkman. NAY: None. Thereupon, Resolution No was declared duly certified, adopted and passed. RESOLUTION NO COMPACTOR SERVICE RATES: AN ORDINANCE OF THE CITY OF PLANT CITY, FLORIDA, CREATING SECTION 58-69, PLANT CITY CODE, TO PROVIDE FOR RATES FOR COMPACTOR SERVICE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

13 A RESOLUTION PROVIDING NOTICE OF PROPOSED ENACTMENT OF AN ORDINANCE BY THE CITY COMMISSION OF PLANT CITY, FLORIDA, AS REQUIRED BY SECTION , FLORIDA STATUTES, AND OTHER APPLICABLE LAW. This resolution provides that proposed enactment of said resolution, following second reading, shall be considered by the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 West Reynolds Street (City Hall), Plant City, Florida, on September 27, 2004 at 7:30 p.m., or as soon thereafter as the matter may be heard, at which time interested parties and citizens may appear and be heard with respect to the proposed ordinance. After consideration, motion was made by Commissioner Dodson and seconded by Vice-Mayor Thomas-Mathis to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor- Commissioner Sparkman. NAY: None. Thereupon, Resolution No was declared duly certified, adopted and passed. RESOLUTION NO VOLUNTARY ANNEXATIONS AN ORDINANCE ANNEXING TO THE CITY OF PLANT CITY, FLORIDA, CERTAIN REAL PROPERTY UPON PETITION OF THE OWNERS THEREOF, AND REDEFINING THE BOUNDARY LINES OF SAID MUNICIPALITY SO AS TO INCLUDE THEREIN SAID REAL PROPERTY, AS PROVIDED IN SECTION , FLORIDA STATUTES. A RESOLUTION PROVIDING NOTICE OF PROPOSED ENACTMENT OF AN ORDINANCE BY THE CITY COMMISSION OF PLANT CITY, FLORIDA, AS REQUIRED BY SECTION , FLORIDA STATUTES AND OTHER APPLICABLE LAW. This resolution provides that proposed enactment of said resolution, following second reading, shall be considered by the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 West Reynolds Street (City Hall), Plant City, Florida, on October 11, 2004 at 7:30 p.m., or as soon thereafter as the matter may be heard, at which time interested parties and citizens may appear and be heard with respect to the proposed ordinance. After consideration, motion was made by Commissioner Dodson and seconded by Vice-Mayor Thomas-Mathis to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Dicks, Dodson, Lott, Vice-Mayor Thomas-Mathis and Mayor- Commissioner Sparkman. NAY: None. Thereupon, Resolution No was declared duly certified, adopted and passed. There being no further business to legally come before the Commission, the meeting was adjourned at 9:15 p.m

14 Michael S. Sparkman Mayor-Commissioner ATTEST: Virginia L. Helper City Clerk

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