Council Regular

Page 1 CITY OF TAMPA Council Regular Thursday, November 16, 2023 9:00 AM PROPOSED REGULAR MINUTES TAMPA CITY COUNCIL CHAMBERS CITY HALL 315 E. Kennedy Blvd, 3rd Floor Tampa, FL 33602 TAMPA, FLORIDA 33602 The City Council of the City of Tampa, Florida convened in a regular session at 9:05 a.m. on this the 16th day of November, 2023 with Guido Maniscalco, Chair, presiding. Members present upon roll call were: Carlson, Hurtak, Clendenin, Viera, Miranda, and Maniscalco constituting a quorum. Henderson being absent. Pastor Prentiss Davis, Senior Chaplain of Tampa Police Department, provided the invocation. Martin Shelby, Council Attorney, was in attendance. The minutes were recorded and prepared by Suling Lucas, Deputy City Clerk, recording secretary for these proceedings. Motion: (Miranda-Viera) That Council moves to accept and approve the minutes from the meeting of November 2, 2023, regular session; and November 9, 2023 evening session. Motion carried unanimously with Henderson being absent at vote. APPROVAL OF THE AGENDA AND ADDENDUM TO THE AGENDA: Motion: (Clendenin-Miranda) That Council approves the agenda and the addendum to the agenda. Motion carried unanimously with Henderson being absent.  Page 2 CEREMONIAL ACTIVITIES AND\OR PRESENTATIONS: 1. File No. CM23-998 USF Student Government to make a short under 5-minute presentation introducing themselves to Council. (Original motion initiated by Maniscalco-Hurtak on November 2, 2023) Chair Maniscalco introduced USF Student Government body. 2. File No. CM23-84213 Presentation of Commendation to Care Team Home Care, who has been instrumental in the delivery of healthcare services to the citizens of our community since 1988. (Original motion initiated by Maniscalco-Henderson on September 21, 2023) Chair Maniscalco presented commendation to the Care Team Home Care representatives. 3. File No. CM23-84266 Presentation of Commendation to EJ Salcines for his 60th year anniversary membership with the Florida Bar Association. (Original motion initiated by Viera- Hurtak on September 28, 2023) Councilmember Viera presented commendation to EJ Salcines. Mayor Castor appeared and congratulated Mr. Salcines and expressed her appreciation for his work in the community. EJ Salcines approached and expressed his gratitude for the commendation. Motion: (Clendenin-Viera) That said agenda item be heard at 1:30 p.m. Motion carried unanimously with Henderson being absent. Memorandum from Councilmember Viera, requesting that said agenda item take place at a time certain of 1:30 p.m. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 4. File No. CM23-84505 Presentation of commendation to the Henry B. Plant Museum, in celebration of their 90th Anniversary. (Original motion initiated by Carlson-Miranda on October 5, 2023) Councilmember Carlson presented commendation to Henry B. Plant Museum staff.  Page 3 PUBLIC COMMENTS: The following individuals appeared before Council to make public comment:  Connie Burton  Tony Daniels (Mentesnot)  Sallyise Lee  Julie McGill  Reverend Dr. Gabriel Morgan  Andrea Buford  Burt (last name inaudible)  Lina Meadowcroft  Kella McCaskill  Stephanie Poynor  Jason Papy  David (last name inaudible)  John Salem  Robin Lockett  Kevin Belickis (spoke at end of meeting) COMMITTEE REPORTS\CONSENT AGENDA (ITEMS 5 THROUGH 47): Ordinances Being Presented For First Reading Consideration (Items 5 through 7) 5. File No. HS23-984 (Ordinance being presented for first reading consideration) - An Ordinance of the City of Tampa, Florida, approving the renaming of East Ybor Park to Costantino Park in Tampa, Florida, to honor Costantino Family; Providing an effective date. Motion: (Hurtak-Clendenin) That said agenda item be continued to December 21, 2023 under Ordinances Being Presented for First Reading Consideration. Motion carried with Henderson being absent. Motion: (Viera-Clendenin) That the memorandum from Michelle Van Loan, Real Estate Director, requesting for said agenda item be continued to December 21, 2023, be received and filed. Motion carried unanimously with Miranda being absent at vote. 6. File No. HS23-987 (Ord. approved on 1st reading; UNAN; Henderson absent) (Ordinance presented for first reading consideration) - An Ordinance of the City of Tampa, Florida, approving the naming of the dog park at Vila Brothers Park in Tampa, Florida, to honor Sandra de Diego Sanchez; Providing an effective date. Michelle Van Loan, Real Estate Director, appeared before Council and presented said agenda item for Council's consideration. Motion: (Miranda-Clendenin) That said ordinance be approved on first reading by title only and published. The title of said ordinance was read in full. Motion carried unanimously with Henderson being absent. - (Second reading and adoption to be held on December 7, 2023 at 9:30 a.m.)  Page 4 7. File No. E2023-8 CH 8 (Ord. approved on 1st reading; UNAN; Henderson absent) (Ordinance presented for first reading consideration) - An ordinance amending and restating Chapter 8 City of Tampa Code of Ordinances, Cemeteries; providing for the addition of Memorial Park Cemetery and Pyramid Crypts Cemetery; allowing service animals on the cemetery grounds; providing access times to city cemeteries; providing additional rules and standards for use of and access to city cemeteries; providing an effective date. Carl Brody, Assistant City Attorney III, appeared and presented on said agenda item for Council’s consideration. Motion: (Viera-Miranda) That said ordinance be approved on first reading by title only and published. The title of said ordinance was read in full. Motion carried unanimously with Henderson being absent. - (Second reading and adoption to be held on December 7, 2023 at 9:30 a.m.) Public Safety Committee (Items 8 through 18) Luis Viera, Chair Charlie Miranda, Vice-Chair Alan Clendenin, Alternate 8. File No. PS23-964 (Part 1 of 2) (See Item 9) – RESOLUTION NO. 2023-1191 (Henderson absent) Resolution approving the acceptance of grant funds for the Law Enforcement Mental Health and Wellness Act (LEMWHA) Implementation Projects effective 10/01/2023 to 09/30/2025 in the amount of $200,000 from the United States Department of Justice, Office of Community Policing Services; Execution of Agreement by the mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 9. File No. PS23-995 (Part 2 of 2) (See Item 8) – RESOLUTION NO. 2023-1192 (Henderson absent) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation and/or appropriation of $200,000 within the Police Grants Fund for use by the Tampa Police Department for the 2024 Law Enforcement Mental Health and Wellness Act (LEMHWA) Implementation Projects Grant; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent.  Page 5 10. File No. PS23-965 – RESOLUTION NO. 2023-1193 (Henderson absent) Resolution approving the disposition and donation of one (1) Canine "Rebel" of the Tampa Police Department K-9 Unit to Corporal David Hassett; execution of the Hold Harmless Agreement by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 11. File No. PS23-967 – RESOLUTION NO. 2023-1194 (Henderson absent) Resolution rescinding Resolution 2022-522 where the City donated one (1) 2008 Ford Crown Victoria 4-Door Sedan to the Straz Center for the Performing Arts from the City of Tampa Police Department; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 12. File No. PS23-983 (Part 1 of 2) (See Item 13) – RESOLUTION NO. 2023-1195 (Henderson absent) Resolution approving the acceptance of subgrant funding for traffic enforcement and education in an amount up to $230,000 from the State of Florida Department of Transportation (FDOT), project titled Tampa Safe Travels - 2024; authorizing execution by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 13. File No. PS23-992 (Part 2 of 2) (See Item 12) – RESOLUTION NO. 2023-1196 (Henderson absent) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation and/or appropriation of $230,000 within the Police Grants Fund for use by the Tampa Police Department for the 2024 FDOT Project Safe Travels - Speeding and Aggressive Driving Grant; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 14. File No. PS23-989 – RESOLUTION NO. 2023-1197 (Henderson absent) Resolution approving a "sole source" proposal for Street Smart Software License and Managed Services Agreement between Street Smart LLC and the City of Tampa relating to use of Street Smart Software Application ("Software") from July 1, 2023 through June 30, 2024; authorizing execution thereof by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent.  Page 6 15. File No. PS23-997 (Part 1 of 2) (See Item 16) – RESOLUTION NO. 2023-1198 (Henderson absent) Resolution approving the acceptance of subgrant funding in an amount up to $150,000 from the State of Florida Department of Transportation (FDOT), Highway Traffic Safety Funds, for the Tampa Police Department "Safe Motorcycle and Rider Techniques (SMART)" Project to teach street survival skills to motorcycle riders; authorizing execution thereof by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 16. File No. PS23-991 (Part 2 of 2) (See Item 15) – RESOLUTION NO. 2023-1199 (Henderson absent) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation and/or appropriation of $150,000 within the Police Grants Fund for use by the Tampa Police Department for the 2024 FDOT Safe Motorcycle and Rider Techniques Grant; providing an effective date. Part 2 of 2. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 17. File No. PS23-969 (Part 1 of 2) (See Item 18) – RESOLUTION NO. 2023-1200 (Henderson absent) Resolution approving the acceptance of subgrant funding in an amount up to $120,000 from the State of Florida Department of Transportation (FDOT), Highway Traffic Safety Funds, for the Project Title Safe Drivers Make for Safe Work Zones; authorizing execution thereof by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 18. File No. PS23-994 (Part 2 of 2) (See Item 17) – RESOLUTION NO. 2023-1201 (Henderson absent) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation and/or appropriation of $120,000 within the Police Grants Fund for use by the Tampa Police Department for the 2024 FDOT Work Zone Safety Grant; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent.  Page 7 Parks, Recreation and Cultural Committee (Items 19 through 25) Gwendolyn Henderson, Chair Lynn Hurtak, Vice-Chair Bill Carlson, Alternate 19. File No. PRC23-963 – RESOLUTION NO. 2023-1202 (Henderson absent) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2023; approving the transfer, reallocation, and/or appropriation of $2,438,000 for financial reporting and sale proceeds from golf carts within the Golf Course Operating and Capital Funds; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 20. File No. E2023-8 CH 28 (Special Event Code) Special Event Permit: Smile Like Aubrey Walk & Family Event- Harrison Street from Orange Ave. to Central Ave.- December 9, 2023. Motion: (Hurtak-Miranda) That Council adopts said permit. Motion carried unanimously with Henderson being absent. 21. File No. E2023-8 CH 28 (Special Event Code) Special Event Permit: Jingle Bell Bazaar-18th St., 9th Ave., 19th St.- December 10, 2023. Motion: (Hurtak-Miranda) That Council adopts said permit. Motion carried unanimously with Henderson being absent. 22. File No. E2023-8 CH 28 (Special Event Code) Special Event Permit: Hot Chocolate Run 5K/10K/15K- Franklin St., Bayshore Blvd- December 10, 2023. Motion: (Hurtak-Miranda) That Council adopts said permit. Motion carried unanimously with Henderson being absent. 23. File No. E2023-8 CH 28 (Special Event Code) Special Event Permit: ReliaQuest Bowl Parade & Pep Rally- 7th Ave. between 21st St. & Nuccio Pkwy,8th Ave., Palm Ave. 15th-20th Streets.- December 31, 2023. Motion: (Hurtak-Miranda) That Council adopts said permit. Motion carried unanimously with Henderson being absent. 24. File No. E2023-8 CH 28 (Special Event Code) Special Event Permit: Pirate Pet Parade- Water St. between Channelside Dr. & Cumberland Ave, Raybon Ct.- January 14, 2024. Motion: (Hurtak-Miranda) That Council adopts said permit. Motion carried unanimously with Henderson being absent. 25. File No. E2023-8 CH 28 (Special Event Code) Special Event Permit: Indie Flea- 7th Ave. between 19th St. &20th St.- January 14, 2024, February 11, 2024, March 10, 2024, April 14, 2024. Motion: (Hurtak-Miranda) That Council adopts said permit. Motion carried unanimously with Henderson being absent.  Page 8 Public Works Committee (Item 26 through 29) Lynn Hurtak, Chair Bill Carlson, Vice-Chair Charlie Miranda, Alternate 26. File No. PW23-161 – RESOLUTION NO. 2023-1203 (Henderson absent) Resolution approving the "Single Source" purchase from Hydra Service, Inc. of Two (2) Sulzer/ABS Pumps in the estimated amount of $312,258 for use by the Wastewater Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 27. File No. PW23-907 – RESOLUTION NO. 2023-1204 (Henderson absent) Resolution approving the renewal of an Award between the City of Tampa and Personnel Solutions Plus, LLC, with a Consumer Price Index (CPI) price escalation of 3.2%, for provision of Temporary Labor for Solid Waste Collections (Re-Bid) in the estimated amount of $571,000 for use by the Department of Solid Waste & Environmental Program Management; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 28. PW23-911 - – RESOLUTION NO. 2023-1205 (Henderson absent) Resolution approving the renewal of an Award between the City of Tampa and Polydyne, Inc. without a price escalation, for the furnishing of Liquid Cationic Polymer in the estimated amount of $1,526,328 for use by the Wastewater Department; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 29. File No. PW23-975 – RESOLUTION NO. 2023-1206 (Henderson absent) Resolution authorizing Change Order 2 Final to Contract 17-C-00027, Howard F. Curren AWTP Motor Control Center 59 and 59A Replacement, between the City of Tampa and Electrical Engineering Enterprises, Inc., a decrease of $6,503.27 and final payment in the amount of $5,000; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent.  Page 9 Finance Committee (Items 30 through 38) Charlie Miranda, Chair Luis Viera, Vice-Chair Gwendolyn Henderson, Alternate 30. File No. F23-167 – RESOLUTION NO. 2023-1207 (Henderson absent) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2023; approving the transfer, reallocation, and/or appropriation of $139,322 within the Downtown/Ybor Tourism Marketing District Fund to provide tourism marketing services within the district; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 31. File No. F23-905 – RESOLUTION NO. 2023-1208 (Henderson absent) Resolution confirming the recommendation by the Mayor of Andrew March as a member of the Citizen Review Board (NAACP Position) to fill the unexpired portion of the term of Robert Irvin. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 32. File No. F23-915 – RESOLUTION NO. 2023-1209 (Henderson absent) Resolution approving a state funded agreement between the State of Florida Division of Emergency Management and the City of Tampa for an agreement for waiver of local match requirements for public assistance for Hurricane Ian; which will be used by the City for the costs associated with responding to future disasters and/or mitigation; authorizing execution thereof by the mayor of the City of Tampa and providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 33. File No. F23-955 – RESOLUTION NO. 2023-1210 (Henderson absent) Resolution approving an agreement between the City of Tampa and Tampa Bay Wave, Inc. for the performance of certain technical assistance for innovation-based or technology industries services by Tampa Bay Wave, Inc. for an amount not to exceed $100,000 during the 2024 fiscal year; authorizing execution by the Mayor and attestation by the City Clerk; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 34. File No. F23-958 – RESOLUTION NO. 2023-1211 (Henderson absent) Resolution approving an interlocal agreement between the City of Tampa and Hillsborough County for the performance of certain workshops and training for an amount not to exceed $84,150 during the 2024 fiscal year; authorizing execution by the mayor and attestation by the city clerk; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent.  Page 10 35. File No. F23-956 – RESOLUTION NO. 2023-1212 (Henderson absent) Resolution approving an agreement between the City of Tampa and the Tampa Bay Convention and Visitors Bureau, inc., (dba Visit Tampa Bay) on behalf of the Tampa Bay Trade & Protocol office for the performance of certain protocol and diplomatic services by the Tampa Bay Trade & Protocol office for an amount not to exceed $48,000 during the 2024 fiscal year; authorizing execution by the mayor and attestation by the city clerk; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 36. File No. F23-959 – RESOLUTION NO. 2023-1213 (Henderson absent) Resolution approving an agreement between the city of Tampa and Tampa Hillsborough Film and Digital Media Commission, inc. For the performance of certain television and film industry marketing and promotional services by Tampa Hillsborough Film and Digital Media Commission, inc. For an amount not to exceed $80,000 during the 2024 fiscal year; authorizing execution by the mayor and attestation by the City Clerk; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 37. File No. F23-968 – RESOLUTION NO. 2023-1214 (Henderson absent) Resolution making certain changes in the Budget of the City of Tampa for the fiscal year ending September 30, 2023; approving the transfer, reallocation, and/or appropriation of $6,345,141.88 within the General Fund and Utility Services Tax Capital Projects Fund for use by Various Departments for recognizing and recording capital lease subscription-based information technology arrangements expenditures per Government Accounting Standards Board Statement No. 96; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. Memorandum from Dennis R. Roger, Jr., Chief Financial Officer, transmitting additional information for said agenda item. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 38. File No. B2023-6 Christine Glover, Director of Internal Audit, transmitting audit report: Payroll Process - dated October 31, 2023. Motion: (Miranda-Viera) That said audit report, be received and filed. Motion carried unanimously with Henderson being absent.  Page 11 Building, Zoning and Preservation Committee (Item 39 through 43) Bill Carlson, Chair Alan Clendenin, Vice-Chair Luis Viera, Alternate 39. File No. BZP23-979 – RESOLUTION NO. 2023-1215 (Henderson absent) Resolution rescinding Resolution No. 2023-875 that approved the acceptance of a Grant of Transportation Easement and, in lieu thereof, approving the acceptance of a Warranty Deed from Boz V Legacy Tampa Owner, LLC f/k/a Boz IV Legacy Tampa Owner, LLC, to the City of Tampa for a portion of real property located at 623 East 7th Avenue, Tampa, Florida, to use for Right-Of-Way purposes; Providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 40. File No. BZP23-982 – RESOLUTION NO. 2023-1216 (Henderson absent) Resolution approving the acceptance of a Grant of Water Easement donated by M/I Homes of Tampa, LLC, to the City of Tampa for the installation of water facilities at K- Bar Ranch Parkway, Segment G, Tampa, Florida; Providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 41. File No. BZP23-985 – RESOLUTION NO. 2023-1217 (Henderson absent) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2023; approving the transfer, reallocation, and/or appropriation of $404,325 within the Central Park, Channel District, Downtown Core, Downtown Non Core, Drew Park, East Tampa, West Tampa, Tampa Heights Riverfront, Ybor I and Ybor II Community Development Agency (CRA) and General Funds to reconcile FY2023 salaries; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 42. File No. BZP23-973 – RESOLUTION NO. 2023-1218 (Henderson absent) Resolution approving the execution by the Mayor and attestation by the City Clerk of a License and Hold Harmless Agreement between the City of Tampa, as Licensor, and Michael Howe, as Licensee, for the construction and operation of dock facilities on and over submerged lands owned and held by the City in the vicinity of 6804 N. River Boulevard, Tampa, Florida; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent.  Page 12 43. File No. BZP23-974 – RESOLUTION NO. 2023-1219 (Henderson absent) Resolution approving the execution by the Mayor and attestation by the City Clerk of a Restrictive Covenant by the City of Tampa, as Owner, in favor of the State of Florida, Department of State, Division of Historical Resources, in connection with a Grant to the University of Tampa, Inc., Lessee, to fund renovations on the property known as Plant Hall, located at 300 UT University Drive, Tampa, Florida; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. Transportation Committee (Items 44 through 47) Alan Clendenin, Chair Gwendolyn Henderson, Vice-Chair Lynn Hurtak, Alternate 44. File No. T23-910 – RESOLUTION NO. 2023-1223 (Carlson no; Henderson absent) Resolution approving Agreements between the City of Tampa and Helbiz FL LLC and between the City of Tampa and Skinny Labs Inc. for the provision of Shared Micromobility Services for the City of Tampa Shared Micromobility Program Phase II; authorizing the Mayor to execute said agreements; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried by voice roll call vote of 5-1 with Carlson voting no, and Henderson being absent. 45. File No. T23-916 – RESOLUTION NO. 2023-1220 (Henderson absent) Resolution of the City Council of the City of Tampa, Florida, approving an off-system construction and maintenance agreement with the Florida Department of Transportation for improvements on Central Avenue from West 7th Avenue to North Florida Avenue; authorizing execution by the Mayor and attestation by the City Clerk; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 46. File No. T23-917 – RESOLUTION NO. 2023-1221 (Henderson absent) Resolution of the City Council of the City of Tampa, Florida, approving an Off-System Construction and Maintenance Agreement with the Florida Department of Transportation for improvements on Ola Avenue from West 7th Avenue to North Florida Avenue; authorizing execution by the Mayor and attestation by the City Clerk; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent.  Page 13 47. File No. T23-993 – RESOLUTION NO. 2023-1222 (Henderson absent) Resolution approving an amendment to Utility Work by Highway Contractor Master Agreement between the State of Florida Department of Transportation and the City of Tampa for the project identified as Financial Project Identification Number 447107-2- 52-01 for relocation of utility facilities on I-275/SR93 and SR60; authorizing and approving utility work to be accomplished and paid for by the Florida Department of Transportation; authorizing execution thereof by the Mayor of the City of Tampa; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT - (ITEM 48): 48. File No. BG23-165 – RESOLUTION NO. 2023-1224 (Henderson absent) Resolution setting a public hearing on November 30, 2023 At 5:01 P.M. at Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, before Tampa City Council to consider the draft Consolidated Annual Performance And Evaluation Report to The U.S. Department Of Housing And Urban Development regarding the City’s Community Development Block Grant, Emergency Solutions Grant, Home Investment Partnership, and Housing Opportunities For Persons With Aids Programs for the 2022 program and 2023 fiscal year that ended on September 30, 2023; Providing an Effective Date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 49 THROUGH 54) - 49. File No. HS23-84489 – ORDINANCE NO. 2023-156 (UNAN; Hurtak & Henderson absent) (Ordinance presented for second reading and adoption) - An Ordinance of the City of Tampa, Florida, approving the placement of an honorary street naming sign at the intersection of West Cypress Street and North Paddock Street in Tampa, Florida, to honor Phil Alessi, Sr.; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Miranda-Clendenin on October 19, 2023) Michelle Van Loan, Real Estate Director, appeared and presented on said public hearing. The following individuals appeared before Council to make public comment:  Stephen Michelini Motion: (Miranda-Clendenin) That said public hearing be closed. Motion carried unanimously with Henderson being absent. Motion: (Clendenin-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 5-0 with Hurtak being absent at vote, and Henderson being absent.  Page 14 50. File No. HS23-84490 – ORDINANCE NO. 2023-157 (UNAN; Henderson absent) (Ordinance presented for second reading and adoption) - An Ordinance of the City of Tampa, Florida, approving the placement of an honorary street naming sign at the intersection of North Albany Street and West Cypress Street in Tampa, Florida, to honor Dr. Walter Smith, Sr.; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Henderson-Hurtak on October 19, 2023) Michelle Van Loan, Real Estate Director, appeared and presented on said public hearing. The following individuals appeared before Council to make public comment:  Walter Smith, Jr. Motion: (Viera-Miranda) That said public hearing be closed. Motion carried unanimously with Henderson being absent. Motion: (Hurtak-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-0 with Henderson being absent. 51. File No. HS23-84492 – ORDINANCE NO. 2023-158 (UNAN; Henderson absent) (Ordinance presented for second reading and adoption) - An Ordinance of the City of Tampa, Florida, approving the placement of an honorary street naming sign at the intersection of West Cypress Street and North Reo Street in Tampa, Florida, to honor J. Clifford MacDonald; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Viera-Miranda on October 19, 2023) Michelle Van Loan, Real Estate Director, appeared and presented on said public hearing. The following individuals appeared before Council to make public comment:  Karenne Levy Motion: (Miranda-Clendenin) That said public hearing be closed. Motion carried unanimously with Henderson being absent. Motion: (Carlson-Hurtak) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-0 with Henderson being absent.  Page 15 52. File No. TA/CPA-23-01 – ORDINANCE NO. 2023-159 (UNAN; Viera & Henderson absent) (Ordinance presented for second reading and adoption) - An Ordinance amending the Tampa Comprehensive Plan, to delete the Mobility Section in its entirety and create a new Mobility Section, to update and modernize the mobility-related language and maps to include multimodal options, economic vitality, sustainability, resilience, and health, equity, and safety; Providing for repeal of all ordinances in conflict; Providing for severability; providing an effective date.(Original motion to approve said ordinance on first reading was initiated by Miranda-Viera on October 26, 2023) Danny Collins, Planning Commission, appeared remotely and presented on said public hearing. Motion: (Miranda-Clendenin) That said public hearing be closed. Motion carried unanimously with Viera being absent at vote, and Henderson being absent. Motion: (Miranda-Clendenin) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 5-0 with Viera being absent at vote, and Henderson being absent. 53. File No. TA/CPA-23-11 – ORDINANCE NO. 2023-160 (UNAN; Viera & Henderson absent) (Ordinance presented for second reading and adoption) - An Ordinance amending the Tampa Comprehensive Plan, to delete the Environmental Section in its entirety and create a new Environmental & Sustainability Section, to update, modernize and provide a framework for conserving, using, and protecting natural resources, wetlands, lakes, soil conservation, urban forest, Hillsborough River, and alternative energy; Providing for repeal of all ordinances in conflict; Providing for severability; Providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Viera-Miranda on October 26, 2023) Danny Collins, Planning Commission, appeared remotely and presented on said public hearing. Motion: (Miranda-Clendenin) That said public hearing be closed. Motion carried unanimously with Viera being absent at vote, and Henderson being absent. Motion: (Clendenin-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 5-0 with Viera being absent at vote, and Henderson being absent.  Page 16 54. File No. TA/CPA-23-15 – ORDINANCE NO. 2023-161 (UNAN; Henderson absent) (Ordinance presented for second reading and adoption) - An Ordinance amending the Tampa Comprehensive Plan, Future Land Use Element, to update the density or intensity credit language for projects where Environmentally Sensitive Areas (ESA) exceed 20% of the total project acreage; Providing for repeal of all ordinances in conflict; Providing for severability; Providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Carlson-Viera on October 26, 2023) Danny Collins, Planning Commission, appeared remotely and presented on said public hearing. Motion: (Miranda-Clendenin) That said public hearing be closed. Motion carried unanimously with Henderson being absent. Motion: (Hurtak-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-0 with Henderson being absent. 9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 55 THROUGH 58) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 55. File No. AB2-23-09 – ORDINANCE NO. 2023-162 (UNAN; Henderson absent) (Ordinance presented for second reading and adoption) - An Ordinance approving a Special Use Permit (S-2) for alcoholic beverage sales - small venue (consumption on- premises only) and making lawful the sale of beverages regardless of alcoholic content - beer, wine and liquor - on that certain lot, plot or tract of land located at 1611 North Howard Avenue, Tampa, Florida, as more particularly described in Section 2; providing that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Miranda-Carlson on October 26, 2023) LaChone Dock, Zoning Supervisor, appeared and presented on said public hearing. Stephen Michelini, applicant’s representative, appeared and was available for questions from councilmembers. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously with Henderson being absent. Motion: (Carlson-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-0 with Henderson being absent.  Page 17 56. File No. AB2-23-14 – ORDINANCE NO. 2023-163 (UNAN; Henderson absent) (Ordinance presented for second reading and adoption) - An Ordinance approving a Special Use Permit (SU-2) for alcoholic beverage sales - small venue (consumption on- premises and package sales/off-premises consumption) and making lawful the sale of beverages regardless of alcoholic content - beer, wine and liquor - at or from that certain lot, plot or tract of land located at 811 North Tampa Street, as more particularly described in Section 2; providing that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Viera-Miranda on October 26, 2023) LaChone Dock, Zoning Supervisor, appeared and presented on said public hearing. Stephen Michelini, applicant’s representative, appeared and was available for questions from councilmembers. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously with Henderson being absent. Motion: (Miranda-Clendenin) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-0 with Henderson being absent. 57. File No. AB2-23-21 – ORDINANCE NO. 2023-164 (UNAN; Henderson absent) (Ordinance presented for second reading and adoption) - An Ordinance approving a Special Use Permit (SU-2) for alcoholic beverage sales - small venue (consumption on premises and package sales/off-premises consumption) and making lawful the sale of beer and wine at or from that certain lot, plot or tract of land located at 1018 East Cass Street, Tampa, Florida, as more particularly described in Section 2; providing that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Viera-Miranda on October 26, 2023) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said public hearing. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously with Henderson being absent. Motion: (Viera-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-0 with Henderson being absent.  Page 18 58. File No. AB2-23-24 – ORDINANCE NO. 2023-165; (UNAN; Henderson absent) (Ordinance presented for second reading and adoption) - An Ordinance approving a Special Use Permit (SU-2) for alcoholic beverage sales - small venue (consumption on premises and package sales/off-premises consumption) and making lawful the sale of beer and wine at or from that certain lot, plot or tract of land located at 1313 East 8th Avenue (first floor only) Tampa, Florida, as more particularly described in Section 2; providing that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Miranda-Viera on October 26, 2023) LaChone Dock, Zoning Supervisor, appeared and presented on said public hearing. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously with Henderson being absent. Motion: (Clendenin-Viera) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-0 with Henderson being absent. 10:00 A.M. - PUBLIC HEARINGS [INCLUDING REVIEW HEARINGS] - (ITEM 59) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 59. File No. SUB-23-16-C Review hearing on petition for review filed by Mark Bentley, requesting a review hearing regarding a decision of the Zoning Administrator/Historic Preservation Manager, SUB-23-0000016, pertaining to the property located at 510 N. Rome Avenue. (Motion to schedule said review hearing initiated by Hurtak-Miranda on October 5, 2023) Camaria Pettis-Mackle, Assistant City Attorney III, appeared and introduced said review hearing. LaChone Dock, Zoning Supervisor, appeared and presented the City's staff report for said review hearing. Mark Bentley, Ryan Manasse, Drew Futch, and Melanie Savage, applicant's representatives, appeared and presented on said review hearing. The following individuals appeared before Council to make public comment:  Stephen Michelini Motion: (Clendenin-Viera) That Council moves to overturn the Zoning Administrator's denial of the proposed substantial change request in SUB 23-16, for the property located at 510 North Rome Avenue, because the petitioner provided competent and substantial evidence that the proposed change requests to REZ 21- 0000001 are non-substantial changes according to the standards set forth in Section 27-138(7) for the following reasons: irrigation and water conservation. Motion carried unanimously by voice roll call vote of 6-0 with Henderson being absent.  Page 19 Item 59 – File No. SUB-23-16-C continued: Motion: (Clendenin-Miranda) That any ex-parte communication for said agenda item, be received and filed. Motion carried unanimously with Henderson being absent. Email from Phyllis Ho-Zuhars, Senior Executive Aide to Chief of Staff, transmitting a PowerPoint presentation for said agenda item. Motion: (Viera-Clendenin) That said PowerPoint, be received and filed. Motion carried unanimously with Miranda being absent at vote. Motion: (Viera-Clendenin) That the presentation submitted by Mark Bentley, be received and filed. Motion carried unanimously with Miranda being absent at vote. Motion: (Viera-Clendenin) That the documents submitted by Erin Maehr, be received and filed. Motion carried unanimously with Miranda being absent at vote. STAFF REPORTS AND UNFINISHED BUSINESS - (ITEMS 60 THROUGH 68) 60. Administration Update - Russell Haupert, Chief Technology Officer, appeared and provided an update on the launch of the new government CRM, Customer Relationship Management System. 61. File No. PS23-84088 (Part 1 of 3) (See Items 62 & 63) – RESOLUTION NO. 2023-1226 (Hurtak no; Henderson absent) Resolution approving Amendment Four to the Shotspotter Flex Service Agreement between the City of Tampa and SoundThinking, Inc. for the Furnishing of a Gunfire Detection System in the estimated amount of $280,000 for use by the Tampa Police Department; authorizing execution by the Mayor; providing an effective date. (Continued from October 19, 2023) Motion: (Viera-Clendenin) That Council adopts said resolution. Motion carried with Hurtak voting no, and Henderson being absent. Motion: (Clendenin-Miranda) That Council moves to hear Items 61, 62, and 63 together under Staff Reports. Motion carried unanimously with Henderson being absent. Memorandum from Chief Lee Bercaw, Tampa Police Department, transmitting additional information and requesting that said agenda item be heard at the beginning of Staff Reports. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote.  Page 20 62. File No. PS23-84248 (Part 2 of 3) (See Items 61 & 63) – RESOLUTION NO. 2023-1227 (Hurtak no; Henderson absent) Resolution approving the acceptance of grant funds not to exceed the amount of $280,000 from the Florida Department of Law Enforcement for project Tampa Police Department Gunshot Detection Technology Grant Number L8013 for project period 7/01/2023-06/30/2024; authorizing execution of the grant award by the Mayor of the City of Tampa and providing an effective date. (Continued from October 19, 2023) Motion: (Viera-Clendenin) That Council adopts said resolution. Motion carried with Hurtak voting no, and Henderson being absent. Motion: (Clendenin-Miranda) That Council moves to hear Items 61, 62, and 63 together under Staff Reports. Motion carried unanimously with Henderson being absent. Memorandum from Chief Lee Bercaw, Tampa Police Department, transmitting additional information and requesting that said agenda item be heard at the beginning of Staff Reports. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 63. File No. PS23-84488 (Part 3 of 3) (See Items 61 & 62) – RESOLUTION NO. 2023-1228 (Hurtak no; Henderson absent) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation, and/or appropriation of $280,000 within the Police Grants Fund for use by the Tampa Police Department for the Florida Department of Law Enforcement (FDLE) gunshot detection technology grant providing an effective date. (Continued from October 19, 2023) Motion: (Viera-Clendenin) That Council adopts said resolution. Motion carried with Hurtak voting no, and Henderson being absent. Motion: (Clendenin-Miranda) That Council moves to hear Items 61, 62, and 63 together under Staff Reports. Motion carried unanimously with Henderson being absent. Memorandum from Chief Lee Bercaw, Tampa Police Department, transmitting additional information and requesting that said agenda item be heard at the beginning of Staff Reports. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote.  Page 21 64. File No. BZP23-84494 – RESOLUTION NO. 2023-1229 (Carlson no) Resolution approving the execution by the Mayor and attestation by the City Clerk of an agreement between the City of Tampa and Tampa Hillsborough Economic Development Corporation d/b/a Tampa Bay Economic Development Council in the amount not to exceed $538,000 per year for a term of twenty- seven months, in the total amount not to exceed $1,210,500.00, for the provision of economic development services to the city; Providing an effective date. (Motion to reschedule from October 19, 2023 to November 16, 2023 initiated by Carlson-Hurtak on October 12, 2023) Nicole Travis, Administrator for Development and Economic Opportunity, appeared and provided a brief update. Craig Richard, President & CEO of the Tampa Bay Economic Development Council, appeared and provided a PowerPoint presentation for said agenda item. Ron Christaldi, Shumaker, Loop & Kendrick, LLP, appeared and answered questions by Councilmembers. Councilmember Carlson approached and presented a verbal presentation. Motion: (Hurtak-Carlson) That Staff be requested to report at the April 25, 2024 workshop session, on what the Economic Development Corporation (EDC) does, if the Chamber does not focus on raising median wages, who does, and what are they doing; how to get the groups to work together; and provide Council with the data from the Economic Advisory Committee. Motion carried unanimously with Henderson being absent. Memorandum from Javier Marin, Economic Opportunity Director, transmitting a substitute agreement for said agenda item. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. Motion: (Viera-Clendenin) That the documents submitted by Councilmember Carlson, be received and filed. Motion carried unanimously with Miranda being absent at vote.  Page 22 65. File No. CM23-84214 Parks & Recreation or Stormwater staff to provide an update on the updates that are being made at Swann Circle Park, and also address some issues with flooding: what is being done, if anything is being done, and what direction to take. (Original motion initiated by Maniscalco-Carlson on September 21, 2023) Vik Bhide, Director of Mobility Department, appeared remotely and provided a verbal update on said agenda item. Memorandum from Vik Bhide, Director of Mobility Department, transmitting a written update for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 66. File No. CM23-84276 Nicole Travis, Administrator for Development and Economic Opportunity, and Dennis Rogero, Chief Financial Officer, to discuss how to expedite payments made to landlords by the City of Tampa regarding rental assistance. (Original motion initiated by Hurtak-Miranda on September 28,2023) (Continued from October 19, 2023) Lee Huffstutler, Chief Accountant, appeared and provided a verbal report on said agenda item. Motion: (Hurtak-Viera) That Staff be requested to provide an update on said agenda item on January 25, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously with Miranda being absent at vote. 67. File No. CM23-80660 Staff to present a draft ordinance that would require the Legal Department and City Staff refrain from discussing pending litigation publicly, or the threat of litigation. (Original motion initiated by Carlson-Maniscalco on March 16, 2023)(Continued from June 1, 2023; August 24, 2023; and October 5, 2023) Andrea Zelman, City Attorney, appeared and provided a brief update on said agenda item. Motion: (Carlson-Clendenin) That Andrea Zelman, City Attorney, be requested to add the language as suggested, and provide the executive order form to the Mayor. Motion carried unanimously with Viera being absent at vote, and Henderson being absent. Memorandum from Andrea Zelman, City Attorney, transmitting a written response for said agenda item. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote.  Page 23 68. File No. CM23-999 Mobility Staff be requested to appear with the next steps to move forward with a Mobility/Multi-Modal Impact Fee Study. (Original motion initiated by Hurtak- Henderson on November 2, 2023) Vik Bhide, Director of Mobility Department, appeared remotely and provided a verbal update on said agenda item. Motion: (Hurtak-Viera) That Staff be requested to move forward with the Mobility/Multi-Modal Impact Fee Study move forward to initiate the increase and impact fees; further, that Staff be requested to provide an update on the progress of the study on May 2, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously with Henderson being absent. Memorandum from Jean W. Duncan, P.E., Administrator of Infrastructure and Mobility, requesting that said agenda item be continued to February 22, 2024 workshop session. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS: 69. File No. BA23-84888 – RESOLUTION NO. 2023-1225 (Henderson absent) Resolution approving, ratifying and confirming the appointment of Carole Wallace Post as a member of the Architectural Review Commission for a three-year term commencing November 2, 2023, and ending November 2, 2026; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent. 70. File No. CM23-1799 Motion: (Hurtak-Clendenin) That Staff be requested to report on December 21, 2023 under Staff Reports and Unfinished Business, on ways to use the $280,000 that was allocated before a TPD grant was received, with the goal to keep the youth busy with something to do in the evenings and in the later hours on weekends. Motion carried unanimously with Henderson being absent. 71. File No. CM23-1800 Motion: (Maniscalco-Carlson) That Staff be requested to appear on February 22, 2024 under Staff Reports and Unfinished Business, to explain the current or new policies of Code Enforcement, to evaluate whether they are enforcing a little too much. Motion carried unanimously with Miranda being absent at vote.  Page 24 72. File No. CM23-1801 Motion: (Viera-Carlson) That Nat Ross, Auschwitz survivor, be requested to appear and provide a brief presentation on January 25, 2024 under Ceremonial Activities and/or Presentations. Motion carried unanimously with Miranda being absent at vote. 73. File No. E2023-48 Motion: (Henderson-Hurtak) That Council be requested to present a commendation to Tampa Organization of Black Affairs (TOBA) celebrating 44 years serving the Tampa community; further, that said commendation be presented offsite at the MLK TOBA Breakfast on January 15, 2024. Motion carried unanimously with Miranda being absent at vote. 74. File No. TA/CPA 22-18 Motion: (Clendenin-Viera) That Council removes File No. TA/CPA 22-18 from the November 30, 2023 at 5:01 p.m. transmittal public hearing. Motion carried unanimously with Miranda being absent at vote. 75. File No. TA/CPA 22-18 Motion: (Clendenin-Viera) That Council removes File No. TA/CPA 22-18 from the February 22, 2024 at 5:01 p.m. adoption public hearing. Motion carried unanimously with Miranda being absent at vote. 76. File No. CM23-1802 Motion: (Clendenin-Viera) That Staff be requested to report on what it would take to create a process to accommodate vendors on the Riverwalk, outside of special events; further, that said report be presented on April 18, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously with Miranda being absent at vote. 77. File No. E2023-48 Motion: (Clendenin-Viera) That Martin Shelby, Council Attorney, be requested to bring forth a resolution reappointing Councilmember Lynn Hurtak to the Affordable Housing Advisory Committee. Motion carried unanimously with Miranda being absent at vote. 78. File No. E2023-48 Motion: (Hurtak-Henderson) That Council moves to cancel meetings on October 24, 2024. Motion carried unanimously with Miranda being absent at vote. 79. File No. CM23-1803 Motion: (Carlson-Hurtak) That Council have a discussion on the rules regarding artificial turf and the environmental impact at the April 25, 2024 workshop session. Motion carried unanimously with Miranda being absent at vote.  Page 25 80. File No. E2023-48 Motion: (Hurtak-Viera) That Council schedules a Special Call Meeting on December 7, 2023 at 8:30 a.m. - 9:00 a.m. in the Sister Cities Room, to discuss ways to make council meetings more efficient. Motion carried unanimously with Miranda being absent at vote. MOTION TO RECEIVE AND FILE ALL DOCUMENTS: 81. Motion: (Viera-Clendenin) That the speaker sign-in sheets presented by Chair Maniscalco, be received and filed. Motion carried unanimously with Miranda being absent at vote. 82. Motion: (Viera-Clendenin) That the memorandum from Councilmember Henderson regarding her absence, be received and filed. Motion carried unanimously with Miranda being absent at vote. 83. Motion: (Viera-Clendenin) That the voting conflict form submitted by Councilmember Carlson for the CRA meeting held on November 9, 2023, be received and filed. Motion carried unanimously with Miranda being absent at vote. FINAL ADJOURNMENT: There being no further business to come before the Council at this time, Chair Maniscalco adjourned said meeting at 4:23 p.m. on this the 16th day of November, 2023. DISCLAIMER Any person who decides to appeal any decision of the City Council with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose, may need to hire a court reporter to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The Office of the City Clerk does not prepare verbatim transcripts of the proceedings of the City Council. Upon request, a DVD of the actual proceeding is available from the Office of Cable Communication for a fee. Their telephone number is (813) 274-8217. Video recordings of a limited number of more recent City Council Meetings may be viewed under the Quick Link for “Meetings on Demand” on City Council’s webpage at: https://www.tampa.gov/city-council. The closed captioning transcripts for the hearing impaired are also available on the same webpage, under the Quick Link for “Meeting Transcripts.”