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March 22, 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, March 22, 2004. The meeting was called to order by the Mayor-Commissioner and on the roll being called, there were present: Mayor-Commissioner William D. Dodson, presiding and the following named Commissioners: Richard Glorioso, Michael S. Sparkman and Vice-Mayor Mary Y. Thomas. Absent: Commissioner John Dicks. Also present were: David R. Sollenberger, City Manager; Kenneth W. Buchman, City Attorney; Virginia L. Helper, City Clerk; Martin J. Wisgerhof, Finance Director; Rob Anders, Planning and Zoning Director; Mark Hudson, Planning Commission Staff and James Watkins, Sergeant of Arms. Representatives of the news media and others present: George Newman, The Courier and approximately 25 other persons. The invocation was given by the Reverend Arnold A. Porter, Allen Chapel A.M.E. Church, and the audience joined in the Pledge of Allegiance to the Flag. CONSENT AGENDA: The following entitled resolutions were considered: RESOLUTION NO. 50-2004 - MINUTES OF REGULAR MEETING MARCH 8, 2004: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, APPROVING THE MINUTES OF REGULAR COMMISSION MEETING ON MARCH 8, 2004. RESOLUTION NO. 51-2004 AGREEMENT LOCAL AGENCY PROGRAM CERTIFICATION: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, APPROVING LOCAL AGENCY PROGRAM CERTIFICATION AGREEMENT WITH FLORIDA DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY. RESOLUTION NO. 52-2004 BID JONES EDMUNDS & ASSOCIATES, INC. UTILITY DESIGN PARK ROAD AREA EXTENSION: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, APPROVING SCOPE OF SERVICES UNDER EXISTING AGREEMENT WITH JONES, EDMUNDS & ASSOCIATES, INC. RELATING TO THE UTILITY DESIGN AND CONSTRUCTION PHASE SERVICES TO PARK ROAD AREA. RESOLUTION NO. 53-2004 BID ATKINS CONTRACTING, INC. WILDER ROAD UTILITY EXTENSION: A RESOLUTION OF THE CITY COMMISSIO OF THE CITY OF PLANT CITY, FLORIDA, ACCEPTING THE BID OF ADKINS CONTRACTING, INC. FOR CONSTRUCTION OF WILDER ROAD UTILITY EXTENSION.

RESOLUTION NO. 54-2004 LIEN 709 CORONET STREET: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, ASSESSING LIEN AGAINST THE PROPERTY LOCATED AT 709 CORONET STREET, PLANT CITY, FLORIDA. RESOLUTION NO. 55-2004 - CONDEMNATION OF PROPERTY 1321 E. CHURCH STREET: A RESOLUTION DECLARING INTENTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY TO ORDER AND DIRECT DEMOLITION AND REMOVAL OF BUILDINGS OR STRUCTURES ON PROPERTY LOCATED AT 1321 EAST CHURCH STREET, PLANT CITY, FLORIDA AND FIXING A DATE AND TIME FOR HEARING PROVIDING SAID OWNER AN OPPORTUNITY TO SHOW CAUSE AS TO REASONS, IF ANY, WHY SUCH DEMOLITION AND REMOVAL SHOULD NOT BE ORDERED. RESOLUTION NO. 56-2004 - INTERLOCAL AGREEMENT EMERGENCY MEDICAL SERVICES (EMS) GRANT MONEY: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, APPROVING INTERLOCAL AGREEMENT WITH BOARD OF COUNTY COMMISSIONERS OF HILLSBOROUGH COUNTY RELATING TO RECEIPT OF GRANT FUNDS FOR PRE- HOSPITAL EMERGENCY MEDICAL SERVICE, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY. RESOLUTION NO. 57-2004 - SECTION 9 BOND RESOLUTION 46-2004: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, AMENDING RESOLUTION NO. 46-2004, WHICH AUTHORIZED THE ISSUANCE BY THE CITY OF PLANT CITY, FLORIDA OF NOT TO EXCEED $5,400,000 IN AGGREGATE PRINCIPAL AMOUNT OF CITY OF PLANT CITY, FLORIDA INFRA- STRUCTURE SALES TAX REVENUE BONDS, SERIES 2004 FOR THE PURPOSE OF FINANCING AND/OR REIMBURSING THE COST OF QUALIFIED PROJECTS WITHIN THE CITY; AMENDING SECTION 9 OF RESOLUTION NO. 46-2004; PROVIDING FOR CERTAIN OTHER MATTERS RELATING TO THE BONDS; RATIFYING AND CONFIRMING ALL TERMS, PROVISIONS AND COVENANTS OF RESOLUTION NO. 46-2004 OF THE ISSUER; AND PROVIDING AN EFFECTIVE DATE. RESOLUTION NO. 58-2004 - LAW ENFORCEMENT TRUST FUND- AUTOMATIC EXTERNAL DEFIBRILLATORS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, AUTHORIZING AND APPROVING EXPENDITURES FROM THE LAW ENFORCEMENT TRUST FUND. RESOLUTION NO. 59-2004 - EASEMENT U. S. POSTAL SERVICE: A RESOLUTION OF THE CITY COMMISSION OF

THE CITY OF PLANT CITY, FLORIDA, APPROVING AN EASEMENT FROM UNITED STATES POSTAL SERVICE; AND AUTHORIZING THE CITY CLERK TO RECORD SAID EASEMENT ON BEHALF OF THE CITY. RESOLUTION NO. 60-2004 AMENDMENT DISCLOSURE CERTIFICATE INFRASTRUCTURE SALES TAX REVENUE BOND SERIES 1999: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PLANT CITY, FLORIDA, AMENDING THE CONTINUING DISCLOSURE CERTIFICATE DATED APRIL 20, 1999, RELATING TO THE CITY OF PLANT CITY, FLORIDA $6,670,000 INFRASTRUCTURE SALES TAX REVENUE BONDS, SERIES 1999; AND PROVIDING AN EFFECTIVE DATE. After consideration, motion was made by Commissioner Glorioso and seconded by Commissioner Sparkman to approve the items on the Consent Agenda. Upon roll call, the following voted: YEA: Commissioners Glorioso, Sparkman, Vice-Mayor Thomas and Mayor-Commissioner Dodson. NAY: None. Thereupon, Resolutions No. 50-2004, 51-2004, 52-2004, 53-2004, 54-2004, 55-2004, 56-2004, 57-2004, 58-2004, 59-2004 and 60-2004 were declared duly certified adopted and passed. PRESENTATION METROPOLITAN PLANNING ORGANIZATION LONG RANGE TRANSPORTATION PLAN: Metropolitan Planning Organization Chairman Lucy Ayers introduced Beth Aldon and other staff present. Aldon gave a brief overview of the 2025 Long Range transportation Plan explaining what the plan entails, the needs, timetable, land-use connection, funds available and sources, funding assumptions, revenue estimates and a schedule of presentations to community groups. Vice-Mayor Thomas requested a report expressing the needs of the community after completion of community meetings. Alden stated a report will be provided to the Commission. Commissioner Glorioso stated he has talked with the CEO of Coronet Mine regarding making right of way available to be worked into the Transportation Plan and requested that dialogue be continued to ensure the process. CITY MANAGER S REPORT MARCH 18, 2004 FOR CITY COMMISSION MEETING MARCH 22, 2004 1. IMPROVED RESPONSE TIME FOR VICTIMS OF CARDIAC ARREST I am pleased to report that the Plant City Fire and Police Departments are taking measures to improve the survivability of cardiac arrest victims by placing defibrillators in police patrol cars and at City Hall and the Library. Time to shock cardiac arrest victims with defibrillators to bring the heart back to normal rhythm is critical in saving lives. The joint efforts of the Police and Fire Departments should prove to increase chances for cardiac arrest victims to survive. Specifically, Police Chief Bill McDaniel s item on the Consent Agenda proposes to acquire six defibrillators to equip patrol cars and Fire Chief George Shiley plans to purchase two defibrillators, one for City Hall and one for the Library. The Police and Fire Departments have coordinated on the equipment to be

purchased so that it will be the same. The Fire Department will provide training for Police personnel and Library and City Hall employees. Since police defibrillators will be the same as ones used by the Fire Department, firefighter/emt s will be able to attach their equipment and take over the work of the police officers when they arrive. The Fire Department s equipment is also compatible with the County s ALS equipment. Late last year Chief Shiley and I met with Bill Ulbricht and the doctors in charge of the emergency room at South Florida Baptist Hospital and discussed a variety of issues including timely usage of defibrillators to save lives. That discussion led to the joint efforts and leadership of both Chief McDaniel and Chief Shiley to improve our capability for quicker response time. Incidentally, last summer, USA Today ran a series of three articles concerning failures of emergency services resulting in needless deaths. One article reported that, For years conventional wisdom was that help must come within 10 minutes for sudden cardiac arrest victims. USA Today reported that recent research from the Mayo Clinic in Rochester, Minnesota found that the time is 6 minutes. Rochester equips their police with defibrillators and they are often quicker than the Fire Department to arrive because of their mobility. According to USA Today, Rochester police were first to shock 37 of the 73 people who were saved in the past 12 years. The City was able to raise its survival rate from 30% to 44%, one of the highest in the nation. Funding for the defibrillators to be used by the Police Department will come from the Law Enforcement Trust Fund. Funding for the defibrillators at City Hall and the Library will come from the Fire Department s capital outlay allocation which had been part of a budget match for a grant that was denied. Cost to acquire the two defibrillators is $5,075. 2. LAURA STREET REDEVELOPMENT CONCEPTUAL PLAN The first public meeting was held Monday evening, March 15, at which strengths and weaknesses of the neighborhood were addressed by the 30-something attendees present. The next public meeting will be March 29. Thereafter, the conceptual plan will be developed by the consultant and brought to the Commission. An inquiry had been made about enlarging the scope of the study area. Upon an inquiry it has been determined it is a little late in the game to do that at this time. However, the conceptual plan under discussion presently may be the basis for an enlarged expanded undertaking later. 3. TRAIN HORNS City Engineer Brett Gocka teleconferenced several weeks ago with FDOT and the Federal Railroad Administration to learn more about the proposed quiet zone rule pertaining to train horns. The Federal Railroad Administration has proposed a quiet zone rule to be finalized December 18, 2004. To qualify for a quiet zone a railroad crossing must have a low accident rate and all the appropriate safety equipment to keep people from going around the gates when a train is coming. A local government may apply for a quiet zone and we are going to talk about how we will approach that. Staff time will be involved in evaluating crossings and public expenditures for required safety measures may be more costly than the City is prepared to undertake. As soon as we conclude on how best to evaluate participation, we will let you know. Below are the points that Brett learned in his teleconference with FDOT and the Federal Railroad Administration: 1) The Interim Quiet Zone Rule was issued on December 18, 2000.

2) Currently the Interim Quiet Zone Rule is in its comment phase and we have until April 18, 2004 to provide any comments on the rule as proposed. 3) The Rule will be finalized on December 18, 2004. 4) Today, there is only one quiet zone in Florida. 5) The Rule promotes safety first, locomotive engineer can still sound horn in a quiet zone if he feels it is an emergency situation. 6) Currently, a locomotive engineer must sound the horn within 15-20 seconds of an intersection but cannot sound the horn if he is greater than a ¼ mile from an intersection. 7) A 75 mph Amtrak will have 12 seconds to sound horn prior to entering an intersection 8) Engineer will sound 2 longs, one short, one long 9) Proposed sound levels at public crossings to be between 96-110 decibels. Current levels only require a minimum 96 decibels. 10) Railroads have 5 years to comply with new decibel requirements 11) Quadrant gates and lights are required for public quiet zones. 12) Private quiet zones require stop sign, cross buck, and warning sign. A diagnostic team from the Federal Railroad Administration will determine sufficiency. 13) Quite zones must be a minimum ½ mile long. 14) Quiet zones evaluated using a quiet zone risk index. 15) Supplemental safety measures may be required to meet the proposed index. 16) Safety measures include, quadrant gates, one way street with gate, median barrier 100ft long from tip of stop bar, 60 ft. to adjacent intersections, temporary closure for night time only zone. Alternative safety measures also considered. 17) Prior to application for a quiet zone the crossing must be on the state inventory list of crossings. Inventory used to determine supplemental safety measures. 18) Gates and safety devices must be in place prior to application. 19) Only local authority (authority with ownership of street) may apply. Private intersections will require approval of local authority. 20) Railroad has no authority over quiet zone determination nor are they required to install quadrant gates and lights. 4. SIGN ORDINANCE Planning Director Rob Anders presented a draft ordinance to the Planning Board revising the City s signage regulations and after some discussion, the Planning Board took action to continue the matter to a workshop on Thursday, March 25. 5. PLANT CITY CROSSINGS TRAFFIC SIGNAL Work resumed on the crossing signal on Monday, March 15. Completion is expected in April. Work on the signal project was discontinued at the end of February so as to not conflict with the traffic from the Strawberry Festival. 6. HOWARD STREET CROSSING STATUS REPORT Our contractor estimates that he has two more days of work within the 25 feet restricted area of the tracks. He is working on getting a flagman for two days over the next week. If he is successful, he will finish the City s portion of the work within the next two weeks (includes areas outside the 25 restricted zone). The crossing cannot be opened until CSX finishes their portion of the work. They need to do two things. First is to install another concrete panel or rail seal and pavement for the pedestrian crossing. Apparently when CSX Engineering did their quantity take-offs they did not refer to the City s plans and forgot that the roadway does not cross perpendicular to the tracks. Since the crossing is skewed, it is longer (46 versus 40 ) than the cross section would appear and they ended up

one panel short for the pedestrian crossing. The second is the signal and gate installation. CSX s current schedule is to start April 19 th and they estimate it will take approximately 3 to 4 weeks to finish the signal work. This places the crossing opening in mid to late May. 7. RAILROAD CROSSINGS The Public Works Department will prepare a report on railroad crossings within the city addressing location, condition and maintenance responsibility. This will serve as a basis for future action. 8. CORONET ENVIRONMENTAL REPORTS The Environmental Protection Commission (EPC) e-mailed their latest Coronet Investigation Status Report which was presented to their Board on Thursday, March 18. I have included below the highlights of the status report. The entire 30 page report was e-mailed to the City Commission and is available on the City website at www.plantcitygov.com/archives/coronet Status Report 3-22.pdf February 13, 2004 Coronet releases a Shutdown and Decommissioning Plan for their feed prep plant. It describes the proposed procedures for shutting down by the end of March and maintaining the site. One of the primary environmental concerns following shutdown is the maintenance of the holding ponds. Coronet announced their intention to preclude untreated releases by treating and releasing effluent to English Creek only in the event of heavy rains and high water. March 4, 2004 Department of Health (DOH) publishes a report on study of cancer incidences in the area adjacent to Coronet Industries. It was concluded there was no statistically significant increase in the number of observed cancer cases in the community when compared to the expected number of cases. March 8, 2004 Coronet issues a site assessment and rehabilitation plan for their facility. The plan outlines the procedures to be used to assess the site and rehabilitate it to be consistent with future site land uses. Those future land uses are not detailed in this report. March 11, 2004 The federal Agency for Toxic Substances and Disease Registry (ATSDR) releases a report on the evaluation of the samples taken from private drinking wells in the Coronet area. In the report, ATSDR concludes current drinking water exposures represent no apparent public health hazard. They further state local government has taken prudent measures to provide bottled water to residents who s well tested high for arsenic. March 18, 2004 EPC finalizes its report on the environmental site assessment of the two old municipal waste landfills east of Park Drive adjacent to Lincoln Park. The report states the fenced sites do not appear to present a threat to public health. Future development though will require EPC s authorization and could include some remediation. Single residences directly on old landfill sites are discouraged, but these sites have been approved for other nonresidential uses such as parks. 9. PURCHASE OF IN-CAR VIDEO CAMERA SYSTEMS In-Car video camera systems were first installed in the Police Department Patrol Fleet under LLEBG (Block Grant) #2. Since that time, the Police Department has

added In-Car video cameras incrementally under subsequent block grants. In-Car video has proven to be tremendously useful in documenting evidence on all manner of police activities, including service calls, traffic stops, crashes, DUI investigations, and other criminal investigations. During the years that the Police department has used these systems, they have repeatedly proven their value as evidentiary tools, and for resolving questions and complaints. On August 11, 2003, the City Commission approved the Police Department s proposed uses of LLEBG #8. Based on this approval, I have authorized the purchase of 10 In-Car video camera systems and all supplies necessary to the operation of these devices from Martel Electronics Sales, the sole source provider, for an amount not to exceed $18,000. The camera systems are intended for installation in the Police Department s newest patrol vehicles. This will bring In- Car video deployment to 100% of all assigned patrol vehicles. 10. PURCHASE OF LAPTOP COMPUTERS FOR POLICE MCT PROGRAM The Police Department maintains a deployed force of 70 laptop computers that are used for sending and receiving data related to calls for service, running various law enforcement queries, and for incident report writing. These computers are an integral component of the Police Department s dedicated law enforcement network. On August 11, 2003, the City Commission approved the expenditure of Block Grant Funds for the purchase of Police Department computer technology. Based on this approval, I have authorized the purchase of 10 semi-ruggedized laptop computers, 10 DC power adapters, and 10 CDPD Air Cards for connection to the Police Department s existing wireless data network from PCNation for an amount not to exceed $22,000. The MIS Department arranged this purchase for the Police Department in accordance with the City s purchasing policy. This purchase will replace 10 computers that were purchased in 1998 and are no longer usable. All of these computers will be issued to police officers for daily use in the field. 11. EMPLOYEE RECOGNITION Police Chief Bill McDaniel received a letter from Attorney General Charlie Crist in recognition of Officer Tammbril S. Scott for having completed 120 hours of Crime Prevention curriculum through the Florida Crime Prevention Training Institute. Less than 3,000 law enforcement officers statewide have attained this distinction. Mr. & Mrs. Charles H. Buddy Hearn wrote a letter to the City expressing appreciation to City staff for their concern and assistance in placing signage and repairing potholes on Sunset Road between Wheeler and Thomas Streets. Janet Smith, Hillsborough County School bus driver, complimented Police Department officers on a job well done during the Strawberry Festival for getting the buses out of area fast and efficiently in the afternoons. 12. DEPARTMENTAL MONTHLY REPORTS BUILDING PERMITS Building Permits Issued During February 2004: Estimated Construction: 2004: $ 5,369,613 (146) 2003: $14,679,582 (109)

PLANT CITY FIRE RESCUE Plant City Fire Rescue Reported Activities for February 2004: 2004 2003 Total Calls Answered 330 277 Structure Fires 4 4 Total Fires 14 18 Fire Loss $42,250 88,700 Rescue & EMS Incidents 234 190 BLS Transports 117 74 POLICE DEPARTMENT Police Department Reported Activities for February, 2004: 2004 2003 Docket Charges 1,272 1,058 Complaints Investigated 7,288 6,524 Accidents Investigated 118 92 Miles Patrolled 61,888 55,495 CODE INSPECTION REPORT FOR THE PERIOD FROM FEBRUARY 1, 2003 THROUGH FEBRUARY 29, 2004: CURRENT PREVIOUS YEAR MATTER MONTH NO. SAME MONTH NO. Weed Letters 6 3 Lots Mowed 0 Code Letters (Junk, Litter, Trash, 35 5 Auto/Parts, etc.) Code Letters (Occupational License) 0 0 Cases Before the Code Enforcement 11 4 Board Buildings to be Demolished 10 6 Condemned Buildings 3 0 Miscellaneous/Code Inspections 271 139 (Trash & debris, signs, abandoned vehicles, tags no permit, pools, commercial vehicles in residential areas, follow up on violations, etc.) GRAND TOTAL--------------336 159

GENERAL SERVICES SERVICES Building Repairs 67 Furniture Manufactured 2 Lock Smith - Keys Cut 60 Lock Smith - Lock Repairs and Installations 39 Maintenance Call Outs (After Hours) 6 New Construction 1 TOTAL SERVICES 175 Preventive Maintenance 24 General Services reports the completed services above for February, 2004. PUBLIC LIBRARY - MONTH OF FEBRUARY 2004 Patron Assistance Library Programs Reference Questions 1,551 18 Programs General Assistance 9,312 452 Attending Total 10,863 Circulation February 2004 25,451 February 2003 28,537 Patron Registration February 2004 242 CITY CLERK S REPORT: CITY CLERK S REPORT MARCH 22, 2004 The election for City Commissioner Group 2 will be held Tuesday, April 6, 2004, 7:00 a.m. to 7:00 p.m. at the Nettie Berry Draughon Municipal Building (City Hall), in the Sadye Gibbs Martin Auditorium, 302 W. Reynolds Street, Plant City, Florida. Those certified as candidates for the April 6, 2004 election are: Rick A. Lott Marsha A. Passmore Liesta Woodard Sykes Early Voting/Absentee Voting will be provided by the Supervisor of Elections Office and available to citizens beginning March 29 - April 5, 2004 from 8:00 a.m. to 5:00 p.m. and on April 6 th from 7:00 a.m. to 7:00 p.m. in the Nettie Berry Draughon Municipal Building (City Hall), in the Sadye Gibbs Martin Auditorium, 302 W. Reynolds Street, Plant City, Florida. COMMISSIONER GLORIOSO COMMENTS: Commissioner Glorioso reported future travel with the Chamber of Commerce to Tallahassee and requested permission for that travel. It was noted that the Mayor would also be traveling also and representing the community expressing support for various issues impacting the community relating to the City.

After discussion, motion was made by Commissioner Glorioso and seconded by Mayor-Commissioner Dodson to approve travel. Upon roll call, the following voted: YEA: Commissioner Glorioso and Mayor-Commissioner Dodson. NAY: Commissioner Sparkman and Vice-Mayor Thomas. Thereupon, the motion failed for lack of a majority vote. VICE-MAYOR THOMAS COMMENTS: Vice-Mayor Thomas wished the candidates for City Commissioner, Group 2 success and announced the Easter Parade and Festivities scheduled at the Marie B. Ellis Park on April 11th. RESOLUTION NO. 61-2004 PROPOSED PLAT GORDON OAKS SUBDIVISION: The following entitled resolution was read: A RESOLUTION PROVIDING NOTICE OF HEARING ON PROPOSED SUBDIVISION PLAT OF GORDON OAKS, A SUBDIVISION IN SECTION 21, TOWNSHIP 28 SOUTH, RANGE 22 EAST, HILLSBOROUGH COUNTY, FLORIDA. This resolution provides that enactment of said resolution shall be considered the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 Reynolds Street (City Hall), Plant City, Florida, on April 12, 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 Sparkman and seconded by Vice-Mayor Thomas to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Glorioso, Sparkman, Vice-Mayor Thomas and Mayor- Commissioner Dodson. NAY: None. Thereupon, Resolution No. 61-2004 was declared duly certified, adopted and passed. RESOLUTION NO. 62-2004 PROPOSED PLAT STRAWBERRY VILLAGE SUBDIVISION: The following entitled resolution was read: A RESOLUTION PROVIDING NOTICE OF HEARING ON PROPOSED SUBDIVISION PLAT OF STRAWBERRY VILLAGE, BEING A REPLAT OF LOT 2, BLOCK 1, SMALL FARMS, AS RECORDED IN PLAT BOOK 9, PAGE 64 OF THE PUBLIC RECORDS OF HILLSBOROUGH COUNTY, FLORIDA. This resolution provides that enactment of said resolution shall be considered the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 Reynolds Street (City Hall), Plant City, Florida, on April 12, 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 and seconded by Commissioner Sparkman to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Glorioso, Sparkman, Vice-Mayor Thomas and Mayor- Commissioner Dodson. NAY: None. Thereupon, Resolution No. 62-2004 was declared duly certified, adopted and passed. RESOLUTION NO. 63-2004 REZONING - R-1A TO R-1 KIM BLOK ANDERSON/EUNICE ROACH: The following entitled ordinance was read:

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 LOCATED NORTH OF WEST REYNOLDS STREET, AND WEST OF PEVETTY DRIVE AND EAST OF EUNICE AVENUE FROM R-1A SINGLE FAMILY DWELLING DISTRICT TO R-1 SINGLE FAMILY DWELLING DISTRICT. The following entitled resolution was read: A RESOLUTION PROVIDING NOTICE OF PROPOSED ENACTMENT OF AN AMENDMENT TO THE ZONING ORDINANCE OF THE CITY OF PLANT CITY, FLORIDA. This resolution provides that enactment of said ordinance, following second reading, shall be considered the City Commission at its meeting in the Sadye Gibbs Martin Auditorium of the Nettie Berry Draughon Municipal Building, 302 Reynolds Street (City Hall), Plant City, Florida, on April 12, 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 Sparkman and seconded by Vice-Mayor Thomas to adopt the resolution. Upon roll call, the following voted: YEA: Commissioners Glorioso, Sparkman, Vice-Mayor Thomas and Mayor- Commissioner Dodson. NAY: None. Thereupon, Resolution No. 63-2004 was declared duly certified, adopted and passed. ORDINANCE NO. 16-2004 REZONING - RSC-1 TO R-1 LOUIS MCGRATH/QUINELLA INVESTMENTS: The following entitled ordinance was read: 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 THE SOUTH HALF OF THE NORTH HALF OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 22, TOWNSHIP 28 SOUTH, RANGE 22 EAST, HILLSBOROUGH COUNTY, FROM RSC-1 SINGLE-FAMILY DWELLING DISTRICT TO R-1 SINGLE-FAMILY DWELLING DISTRICT. Mayor-Commissioner Dodson advised that a public hearing will now be held regarding the proposed ordinance and invited those who wished to speak to do so at this time. Planning Director Rob Anders made a presentation. The Mayor invited others to speak. Hearing none, the public hearing was closed. After consideration, motion was made by Vice-Mayor Thomas and seconded by Commissioner Sparkman to adopt the ordinance. Upon roll call, the following voted: YEA: Commissioners Glorioso, Sparkman, Vice-Mayor Thomas and Mayor- Commissioner Dodson. NAY: None. Thereupon, Ordinance No. 16-2004 was declared 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.

There being no further business to legally come before the Commission the meeting was adjourned at 8:20 p.m. ATTEST: William D. Dodson Mayor-Commissioner Virginia L. Helper City Clerk