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Action Item
DATE: Tuesday, July 19, 2016
TO: School Board Members
FROM: Jeff Eakins, Superintendent
SUBJECT / RECOMMENDATIONS
Approve Developers Agreement for Donation of Public Water Distribution Facilities to the City of Tampa at Edison Elementary School
EXECUTIVE SUMMARY

As part of the HVAC update and modifications at Edison Elementary School, the School Board of Hillsborough County, Florida, a body corporate, is required to install public water distribution facilities for a fire line along 16th and Cayuga Streets, the school's western boundary.  The plans for the fire line were submitted to the City of Tampa's Water Department and approved.  The Developers Agreement (Exhibit A) requires the School Board to donate these facilities to the City and the City will assume ownership, maintenance and operation.  The School Board will guarantee the facilities against defects in workmanship and materials for a period of thirteen (13) months.  It is the practice of the City to sign their standard Developers Agreement after it has been approved and executed by the donating party.
STRATEGIC OBJECTIVES
• Demonstrate "best practices" in all aspects of safety: student, employee, visitor, facility, transportation, and health • Construct and maintain facilities that create an environment conducive to teaching and learning
FINANCIAL IMPACT (Budgeted:  No)

Approval of the Developers Agreement between the City of Tampa and the School Board of Hillsborough County for the donation of public water distribution facilities at Edison Elementary School will have no financial impact to the School Board.
EVALUATION
SUBMITTED BY:  Denise A. Taraschi, Property Specialist, Operations Division
Lorraine Duffy Suarez, General Manager, Growth Management & Planning
Christopher Farkas   Dr. Alberto Vázquez
Chief Operating Officer, Operations Division
(813) 272-4004		   Chief of Staff
(813) 272-4986
    C 7.02
Hillsborough County Public Schools (Florida) * Mtg.#20160719_764 (Board Meeting) * Section C Item# 7.02