Council Regular

Page 1 CITY OF TAMPA Council Regular Thursday, December 7, 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 9:07 a.m. on this the 7th day of December, 2023 with Guido Maniscalco, Chair, presiding. Members present upon roll call were: Carlson, Hurtak, Clendenin, Henderson, Viera, Miranda, and Maniscalco constituting a quorum. Moment of Silence. 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 16, 2023, regular session; and November 30, 2023 workshop and evening sessions. Motion carried unanimously. Motion: (Viera-Miranda) That Council moves to hear Item 16 under Staff Reports and Unfinished Business to be heard with Item 82. Motion carried unanimously. Motion: (Viera-Miranda) That Council moves to hear Item 88 after “Items being set for Public Hearings by Council Consent”. Motion carried unanimously. Motion: (Viera-Miranda) That Council moves to hear Item 89-92 together under Staff Reports and Unfinished Business. Motion carried unanimously.  Page 2 APPROVAL OF THE AGENDA AND ADDENDUM TO THE AGENDA: Motion: (Miranda-Henderson) That Council approves the agenda and the addendum to the agenda. Motion carried unanimously. CEREMONIAL ACTIVITIES AND\OR PRESENTATIONS: 1. File No. E2023-15 Presentation of commendation to ATU Local 1464 Employee of the Month. Motion: (Clendenin-Viera) That said agenda item be continued to February 1, 2024 under Ceremonial Activities and/or Presentations. Motion carried unanimously. Memorandum from Councilman Alan Clendenin requesting a continuance for said agenda item to February 1, 2024. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 2. File No. E2023-15 Presentation of commendation to the Police Officer of the Month. Councilmember Viera presented commendation to Officer Nicole Sousa-Paraliticci. 3. File No. CM23-1003 Presentation of commendation to Gregory Spearman for his years of dedication to the City of Tampa. (Original motion initiated by Hurtak-Henderson on November 2, 2023) Councilmember Hurtak presented commendation to Gregory Spearman. 4. File No. CM23-82265 Representatives of the Jackson House Foundation, Tampa History Center, and the University of South Florida to provide an update on plans of renovation for the Jackson House. (Updated motion initiated by Carlson-Clendenin on August 24, 2023)(Continued from November 2, 2023) Motion: (Carlson-Miranda) That said agenda item be continued to February 15, 2024 under Ceremonial Activities and/or Presentations. Motion carried unanimously. Memorandum from Alis Drumgo, Deputy Administrator of Development and Economic Opportunity requesting a continuance for said agenda item to February 15, 2024. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. PUBLIC COMMENTS:  Page 3 The following individuals appeared before Council to make public comment:  Ed Austin  Luis Salazar  Julie McGill (Submitted documents)  MikeDrafak  Casey Ellison  Tony Daniels (Mestesnot)  Sam Ellison  Kenneth Emory  Frank Capitano  Benjamin Curry  Daryl Hych (Submitted report)  Adriana Gonzalez  Lauren King  Ida  Inaudible  Shihab Ahmed  Andrea Gonzmart  Victor Di’Maio  Connie Burton  Christopher Linehan  Seth Weightman (Submitted document)  Sandra Zikry  Luke Lirot  Stephanie Poynor  Patricia Hall  Michael Randolph (remote) COMMITTEE REPORTS\CONSENT AGENDA (ITEMS 5 THROUGH 63): Ordinances Being Presented For First Reading Consideration (Item 5) 5. File No. E2023-8 CH 2 (Ord. approved on 1st reading; UNAN; Henderson & Hurtak absent at vote) (Ordinance being presented for first reading consideration) - An Ordinance of the City of Tampa, Florida, amending City of Tampa Code of Ordinances Chapter 2, Article VIII, City of Tampa Ethics Code; amending Section 2-514 Prohibition Against Receipt of Benefit from Contracts with the City; amending Section 2-543 Use of Confidential Information; amending Section 2-658 Procedure On Complaints of Violations; repealing all ordinances or parts of ordinances in conflict therewith; providing for severability; providing an effective date. 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 and Hurtak being absent at vote. - (Second reading and adoption to be held on January 11, 2024 at 9:30 a.m.)  Page 4 Public Safety Committee (Items 6 through 17) Luis Viera, Chair Charlie Miranda, Vice-Chair Alan Clendenin, Alternate 6. File No. PS23-977 – RESOLUTION NO. 2023-1230 (Henderson & Hurtak absent at vote) Resolution approving the proposals of Thermo Fisher Scientific Inc. as Primary Awardee and Municipal Emergency Services, Inc. as Secondary Awardee for the furnishing of Fire Rescue Bunker Gear in the estimated amount of $2,236,293.66 for use by Tampa Fire Rescue; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson and Hurtak being absent at vote. 7. File No. PS23-1498 (Part 1 of 2) (See Item 8) – RESOLUTION NO. 2023-1231 (Henderson & Hurtak absent at vote) Resolution approving the acceptance of grant funds for the COPS Hiring Program from 10/01/2023 to 9/30/2028 in the amount of $3,750,000 from the United States Department of Justice, Office of Community Oriented Policing Services; authorizing execution thereof by the Mayor of the City of Tampa and attestation by the Clerk of the Court; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson and Hurtak being absent at vote. 8. File No. PS23-1807 (Part 2 of 2) (See Item 7) – RESOLUTION NO. 2023-1232 (Henderson & Hurtak absent at vote) 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 $3,750,000 within the Police Grants Fund for use by the Tampa Police Department for the 2023 COPS Hiring Program Grant; Providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson and Hurtak being absent at vote. 9. File No. PS23-1514 (Part 1 of 2) (See Item 10) – RESOLUTION NO. 2023-1233 (Henderson & Hurtak absent at vote) Resolution approving the acceptance of grant funds for the Law Enforcement Agency De-Escalation Grants project effective 10/01/2023 to 09/30/2025 in the amount of $160,000 from the United States Department of Justice, Office of Community Oriented 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 and Hurtak being absent at vote. 10. File No. PS23-1811 (Part 2 of 2) (See Item 9) – RESOLUTION NO. 2023-1234 (Henderson & Hurtak absent at vote) Resolution making certain changes in the budget of the City of Tampa for the fiscal  Page 5 year ending September 30,2024; Approving the transfer, reallocation, and/or appropriation of $160,000 within the Police Grants Fund for use by the Tampa Police Department for the 2023 United States Department of Justice, Office of Community Oriented Policing Services Tampa De-Escalation Grant; Providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson and Hurtak being absent at vote. 11. File No. PS23-1553 – RESOLUTION NO. 2023-1235 (Henderson & Hurtak absent at vote) Resolution approving renewal of the annual Federal Equitable Sharing Agreement with Annual Certification Report for FY end date 9/30/2023; 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 and Hurtak being absent at vote. 12. File No. PS23-1554 – RESOLUTION NO. 2023-1236 (Henderson & Hurtak absent at vote) Resolution approving a subaward agreement between the Crisis Center of Tampa Bay (Crisis Center), and the City of Tampa (the City) for an amount up to $550,000; 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 and Hurtak being absent at vote. 13. File No. PS23-1556 – RESOLUTION NO. 2023-1237 (Henderson & Hurtak absent at vote) Resolution approving an interlocal agreement by and between the Clerk of the Circuit Court of Hillsborough County (The Clerk) and the City of Tampa; Authorizing execution thereof by the Mayor of the City of Tampa attestation by the City Clerk; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson and Hurtak being absent at vote. 14. File No. PS23-1557 (Part 1 of 2) (See Item 15) – RESOLUTION NO. 2023-1238 (Henderson & Hurtak absent at vote) Resolution approving the acceptance of subgrant funding in an amount up to $621,500 from the State of Florida Department of Transportation (FDOT), Highway Traffic Safety Funds, for the Tampa Police Department Tampa Enhanced DUI Enforcement Project, "Last Call"; 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 and Hurtak being absent at vote. 15. File No. PS23-1810 (Part 2 of 2) (See Item 14) – RESOLUTION NO. 2023-1239 (Henderson & Hurtak absent at vote) 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  Page 6 appropriation of $621,500 within the Police Grants Fund for use by the Tampa Police Department for the 2024 FDOT Tampa Enhanced Impaired Driving Enforcement - Last Call Grant; Providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson and Hurtak being absent at vote. 16. File No. PS23-1657 – RESOLUTION NO. 2023-1287 Resolution amending the schedule of fees for police response to False Alarms pursuant to Tampa City Code Chapter 14 (Offenses) Sections 14-8 and 14-278; rescinding Resolution No. 1989-1724; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. Motion: (Clendenin-Henderson) That the memorandum from Councilmember Viera requesting that said agenda item be pulled and heard with Item 82, PS23-1656 under Staff Reports and Unfinished Business, be received and filed. Motion carried unanimously with Miranda being absent at vote. 17. File No. PS23-1830 – RESOLUTION NO. 2023-1240 (Henderson & Hurtak absent at vote) Resolution approving the "Sole Source” purchase of a Teledyne FLIR Camera System with Negotiated Terms and Conditions for sale between the City of Tampa and Teledyne FLIR Surveillance, Inc., in the estimated amount of $619,791 for use by the Tampa Police Department; authorizing the Mayor to execute said negotiated terms and conditions for sale; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson and Hurtak being absent at vote. Parks, Recreation and Cultural Committee (Items 18 through 26) Gwendolyn Henderson, Chair Lynn Hurtak, Vice-Chair Bill Carlson, Alternate 18. File No. PRC23-162 – RESOLUTION NO. 2023-1241 (Hurtak absent at vote) Resolution of the City of Tampa, Florida approving a donation by the City of Tampa Parks and Recreation Department to the Hillsborough Area Regional Transit Authority of a 2003 Rear Loader Garbage Truck, Equipment # 001304, Make CCC, Model #LET2- 40, Serial # ICYCCK4873T046040, License #223269 with an estimated value of Eight Thousand Dollars ($8,000); authorizing the Mayor of the City of Tampa to execute the allowance of said donation; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 19. File No. PRC23-1555 – RESOLUTION NO. 2023-1242 (Hurtak absent at vote) Resolution approving the District Seven Highway Beautification Maintenance Memorandum of Agreement between the City of Tampa and Florida Department of Transportation for the continued maintenance of the Pedestrian Pavement System and installation of solar lighting improvements on the areas abutting the Downtown  Page 7 Interchange; authorizing the execution thereof by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 20. File No. PRC23-1618 – RESOLUTION NO. 2023-1243 (Hurtak absent at vote) Resolution approving the renewal of an award between the City of Tampa and T.C.C. Enterprise Inc., without a price escalation, for the furnishing of I-275 and Links 3 Grounds Maintenance (Sheltered Market Solicitation) in the estimated amount of $177,417 for use by the Parks & Recreations Department; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 21. File No. PRC23-1659 – RESOLUTION NO. 2023-1244 (Hurtak absent at vote) Resolution approving an agreement between the City of Tampa and Tampa Dock Services LLC for the furnishing of Dock Master Services at the Tampa Convention Center for use by the Convention Center and Tourism Department; authorizing the Mayor to execute the agreement; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 22. File No. PRC23-1806 – RESOLUTION NO. 2023-1245 (Hurtak absent at vote) Resolution approving modification number 1 to the subgrant agreement between the City of Tampa (City) and the State of Florida Department of Commerce (DOC) for the implementation of an early childhood development program at Oak Park Center, 5215 E. 15th Ave, Tampa, Florida, 33619 for the purpose of extending the time of performance; Authorizing execution by the Mayor and attestation by the City Clerk; Providing an effective date nunc pro tunc March 1, 2022. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 23. File No. PRC23-1826 – RESOLUTION NO. 2023-1246 (Hurtak absent at vote) Resolution approving the execution by the Mayor and attestation by the City Clerk of a contract for sale and purchase between the City of Tampa, as purchaser, and Zena T. Glover, as seller, for the City's acquisition of real property located as the Easterly 14 foot of the vacated right of way abutting 3418 East Ellicott Street, Tampa, Florida for use as a part of the Fair Oaks Community Center Park Expansion, for a purchase price of $30,000, together with closing costs in the approximate amount of $6,000; approving the acceptance of the proposed form warranty deed; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 24. File No. E2023-8 CH 28 Special Event Permit: Hyde Park Fresh Market- S. Dakota Ave., Snow Ave.- 1st Sunday of every month, January-December 2024 Motion: (Carlson-Miranda) That Council adopts said permit. Motion carried unanimously with Hurtak being absent at vote.  Page 8 25. File No. E2023-8 CH 28 Special Event Permit: 3rd Thursday- Madison St. between Meridian St. & Channelside Dr.- 3rd Thursday of every month, January- December 2024. Motion: (Carlson-Miranda) That Council adopts said permit. Motion carried unanimously with Hurtak being absent at vote. 26. File No. E2023-8 CH 28 Special Event Permit: The Market at Water Street-Water Street between Channelside Dr. & Cumberland Ave.- 3rd Sunday of every month, January- December 2024. Motion: (Carlson-Miranda) That Council adopts said permit. Motion carried unanimously with Hurtak being absent at vote. Public Works Committee (Item 27 through 36) Lynn Hurtak, Chair Bill Carlson, Vice-Chair Charlie Miranda, Alternate 27. File No. PW23-906 – RESOLUTION NO. 2023-1247 (Hurtak absent at vote) Resolution approving the bid of Waterproofing Experts, Inc. dba Quality Restoration and Renovations for the furnishing of Painting Services for Firestations #12, #13 and #14 (Sheltered Market Solicitation) in the estimated amount of $130,638 for use by the Department of Logistics & Asset Management/Facility Management Division; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 28. File No. PW23-971 – RESOLUTION NO. 2023-1248 (Hurtak absent at vote) Resolution approving an Agreement between the City of Tampa and Carter Electric, Inc. for the furnishing of Citywide Electrical Services (Bid Discount) in an amount not to exceed $2,500,000 for use by the Logistics and Asset Management Department/Facility Management Division; authorizing the Mayor to execute said agreement; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 29. File No. PW23-1654 (Part 1 of 2) (See Item 30) – RESOLUTION NO. 2023-1249 (Hurtak absent at vote) Resolution authorizing the Amendment to Agreement between the City of Tampa and Bandes Construction Company, Inc. in the amount of $1,055,667.63 regarding Contract 22-C-00032, Fleet Maintenance at Port of Tampa – Design-Build; authorizing the Mayor to execute said Amendment on behalf of the City of Tampa; providing for funding thereof; and providing and providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 30. File No. PW23-1827 (Part 2 of 2)(See Item 29) – RESOLUTION NO. 2023-1250 (Hurtak  Page 9 absent at vote) 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 $1,055,667.63 for the Fleet Decentralization – Port Tampa Project to be used by the Wastewater Department within the Wastewater Capital Construction Fund; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 31. File No. PW23-1660 – RESOLUTION NO. 2023-1251 (Hurtak absent at vote) Resolution approving the bid of Infinity Industrial Controls, Inc. for the furnishing of Traveling Bridge Control Panels in the estimated amount of $224,640 for use by the Water Department, Production Division; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 32. File No. PW23-1666 – RESOLUTION NO. 2023-1252 (Hurtak absent at vote) Resolution authorizing the Amendment to the GMP 2 between the City of Tampa and AECOM Technical Services, Inc. regarding Contract 20-C-00016; Wastewater Pumping Station Rehabilitations - Design-Build – GMP 2; authorizing the Mayor to execute said Amendment on behalf of the City of Tampa; providing for funding thereof; and providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. Memorandum from Ronald Carrion, Interim Fleet Manager, transmitting additional information for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 33. File No. PW23-1689 – RESOLUTION NO. 2023-1253 (Hurtak absent at vote) Resolution authorizing Change Order 2 Final to Contract 16-C-00028; McKay Bay Solid Waste Transfer Station Expansion - CM, between the City of Tampa and J. Kokolakis Contracting, Inc., a decrease of $123,971.57 and final payment in the amount of $796,150.77; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 34. File No. PW23-1804 – RESOLUTION NO. 2023-1254 (Hurtak absent at vote) Resolution authorizing Change Order 3 Final to Contract 18-C-30002; City-wide Meter, Hydrant, Valve Installation and Replacement, between the City of Tampa and Kimmins Contracting Corp., a decrease of $344,145.37 and final payment in the amount of $9,690.63; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote.  Page 10 35. File No. PW23-1805 – RESOLUTION NO. 2023-1255 (Hurtak absent at vote) Resolution authorizing Change Order 1 Final to Contract 18-C-00034; Howard F. Curren AWTP Switchgear Building Protective Relays Replacement, between the City of Tampa and Electrical Engineering Enterprises, Inc., a decrease of $17,306.50 and final payment in the amount of $33,788.30; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 36. File No. PW23-1822 – RESOLUTION NO. 2023-1256 (Hurtak absent at vote) Resolution approving the renewal of an award between the City of Tampa and Tampa Armature Works, Inc. dba TAW Tampa Service Center, without a price increase, for the provision of Electric Motor Repairs in the estimated amount of $190,000 for use by the Water Department; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. Finance Committee (Items 37 through 46) Charlie Miranda, Chair Luis Viera, Vice-Chair Gwendolyn Henderson, Alternate 37. File No. F23-957 – RESOLUTION NO. 2023-1257 (Hurtak absent at vote) Resolution approving an agreement between the City of Tampa and Hispanic Business Initiative Fund, inc. D.b.a. Prospera for the performance of certain Hispanic businesses consulting and technical services by Prospera 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 Hurtak being absent at vote. 38. File No. F23-1501 – RESOLUTION NO. 2023-1258 (Hurtak absent at vote) Resolution approving the renewal of an Agreement between the City of Tampa and Gallagher Benefit Services, Inc., without a price escalation, for the provision of Employee Benefits Consulting Services in the estimated amount of $899,000 for use by the Human Resources & Talent Development Department/Employee Benefits Division; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 39. File No. F23-1560 – RESOLUTION NO. 2023-1259 (Hurtak absent at vote) Resolution ratifying the re-appointment by the City Council of the City of Tampa of Giovanny Cardenas, as a member of the Hillsborough County City-County Planning Commission, for a four year term beginning October 1, 2023, and ending September 30, 2027; Providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote.  Page 11 40. File No. F23-1619 (Duplicate Item; removed from agenda) (See Item 81 for approval) Resolution approving an Agreement between the City of Tampa and McGriff Insurance Services, LLC for the provision of Insurance Broker Services (Re-bid) in the estimated amount of $171,000 for use by the Human Resources & Talent Development Department/Risk & Insurance Division; authorizing the Mayor to execute the agreement; providing an effective date. Motion: (Miranda-Clendenin) That said agenda item be removed from the agenda. Motion carried unanimously. 41. File No. F23-1668 – RESOLUTION NO. 2023-1260 (Hurtak absent at vote) Resolution approving, consenting to and confirming the appointment by the Mayor of Vivian Salaga (Architect), as a member of the Barrio Latino Commission, for a three (3) year term commencing retroactively on November 8, 2023, and ending November 7, 2026; Providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 42. File No. F23-1669 – RESOLUTION NO. 2023-1261 (Hurtak absent at vote) Resolution ratifying the appointment by the City Council of the City of Tampa of Alissa Sieben, as a member of the Hillsborough County City-County Planning Commission, for a four year term beginning October 19, 2023, and ending October 18, 2027; Providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 43. File No. F23-1675 – RESOLUTION NO. 2023-1262 (Hurtak absent at vote) Resolution approving an Agreement between the City of Tampa and Standard Insurance Company for the provision of Life and Accidental Death and Dismemberment Insurance for the City of Tampa in the estimated amount of $1,633,896 for use by the Human Resources & Talent Development Department/Risk & Insurance Division; authorizing the Mayor to execute the agreement; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 44. File No. F23-1981 – RESOLUTION NO. 2023-1263 (Hurtak absent at vote) Resolution approving, ratifying and confirming the re-appointment of City of Tampa Council Member Lynn Hurtak, a locally elected official, to the Affordable Housing Advisory Committee, for a full three-year term ending September 17, 2026; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 45. File No. F23-1982 – RESOLUTION NO. 2023-1264 (Hurtak absent at vote) Resolution approving, ratifying and confirming the re-appointment of Cory James Person as a member of the City of Tampa Civil Service Board for a three-year term commencing October 19, 2023, and ending October 19, 2026; providing an effective  Page 12 date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 46. File No. B2023-6 Christine Glover, Director of Internal Audit, transmitting audit report: Mobility - Pavement Management - dated November 10, 2023. Motion: (Miranda-Viera) That said audit report, be received and filed. Motion carried unanimously with Hurtak being absent at vote. Building, Zoning and Preservation Committee (Item 47 through 57) Bill Carlson, Chair Alan Clendenin, Vice-Chair Luis Viera, Alternate 47. File No. BZP23-972 – RESOLUTION NO. 2023-1265 (Hurtak absent at vote) Resolution approving the execution by the Mayor and attestation by the City Clerk of a Right-of-Way Encroachment Agreement allowing a proposed canopy over a portion of the City of Tampa’s 7th Avenue right-of-way in the area and manner identified herein; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 48. File No. BZP23-988 – RESOLUTION NO. 2023-1266 (Hurtak absent at vote) Resolution authorizing the execution by the Mayor and Attestation by the City Clerk of the Fifth Amendment to SHIP, Housing Program Fund, and ETCRA TIF Program Agreement for Owner-Occupied Rehabilitation Program administration between the City of Tampa and the East Tampa Business and Civic Association, Inc.; updating the subrecipient’s name to East Tampa Business & Community Development Alliance, Inc.; extending the term of the Agreement until March 1, 2024; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 49. File No. BZP23-1670 – RESOLUTION NO. 2023-1267 (Hurtak absent at vote) Resolution approving the renewal of an existing agreement between the City of Tampa and 2 Meyer Corp., without a price escalation, for the provision of Building Demolition and Removal Services (Sheltered Market Solicitation) in the estimated amount of $370,000 for use by the Neighborhood and Community Affairs Department/Neighborhood Enhancement Division, the Logistics and Asset Management Department/Facility Management Division, and the Mobility Department/Stormwater Engineering Division; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 50. File No. BZP23-1808 – RESOLUTION NO. 2023-1268 (Hurtak absent at vote) Resolution approving the execution by the Mayor and attestation by the City Clerk of a Release of Easement, Indemnity Agreement and Bill of Sale, discontinuing and  Page 13 abandoning any claim to certain platted sanitary sewer and other utility easements encumbering the real property located at 5005 N. Hale Avenue in Tampa, Florida, and transferring ownership of certain wastewater facilities that are no longer active or needed; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 51. File No. BZP23-1812 – RESOLUTION NO. 2023-1269 (Hurtak absent at vote) Resolution approving the execution by the Mayor and attestation by the City Clerk of a right-of-way Encroachment Agreement allowing an existing and proposed canopy over a portion of the City of Tampa’s 7th Avenue Right-of-Way in the area and manner identified herein; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 52. File No. BZP23-1814 – RESOLUTION NO. 2023-1270 (Hurtak absent at vote) Resolution assessing the costs expended by the City of Tampa, a municipal corporation, for the preparation, demolition and/or removal of certain building(s) and/or structure(s) from the following properties: (1) 1005 E Crenshaw St and (2) 203 E Cluster Ave, after the determination that said buildings or structures satisfied the criteria to demolish and the property owner(s) failed to demolish and/or remove same or failed to do so prior to the city incurring costs; authorizing a certified copy of the resolution to be recorded with the Clerk of the Circuit Court and having the force and effect of a notice of assessment of lien; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 53. File No. BZP23-1815 – RESOLUTION NO. 2023-1271 (Hurtak absent at vote) Resolution approving the execution by the Mayor and attestation by the City Clerk of a SHIP Funds Agreement between the City of Tampa and WRDG T4 Phase Two, LP, providing for a loan of $75,000.00 under State Housing Initiatives Partnership (SHIP) to provide partial funding for construction of a 188-unit, affordable housing development, commonly known as Canopy at West River Towers 3 & 4; Approving the execution by the Mayor and attestation by the City Clerk of an agreement to subordinate to rental assistance demonstration use agreement; Providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 54. File No. BZP23-1817 – RESOLUTION NO. 2023-1272 (Hurtak absent at vote) Resolution of the City of Tampa, Florida, approving the funding agreement for Owner- Occupied Rehabilitation Program between the Community Redevelopment Agency of the City of Tampa (“CRA”) and the City of Tampa, for the funding by the CRA to complete repairs to qualified residential properties under the city’s Owner-Occupied Rehabilitation Program in the total amount of $2,550,000.00; Providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote.  Page 14 55. File No. BZP23-1821 – RESOLUTION NO. 2023-1273 (Hurtak absent at vote) Resolution assessing the costs expended by the City of Tampa, a municipal corporation, for mowing and/or removing offensive accumulations from certain real property in the city after failure of the interested parties to mow and/or remove the offensive accumulations from the following properties: (1) 1920 W Saint John St, (2) 10220 N 28th St, (3) 609 N Bradford Ave, (4) 4704 E Temple Heights Rd, (5) 1102 E Annie St, (6) 4724 W Iowa Ave, (7) 6705 S Faul St, (8) 3714 W Euclid Ave, (9) 3027 W Helen Ave, and (10) 11005 N 50th St; authorizing a certified copy of this resolution and exhibit to be recorded with the Clerk of the Circuit Court and having the force and effect of a lien; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 56. File No. BZP23-1824 – RESOLUTION NO. 2023-1274 (Hurtak absent at vote) Resolution approving a Housing Program Funds Agreement by and between the City of Tampa and Corporation to Develop Communities of Tampa, Inc. for funds in the amount not to exceed $500,000 for rehabilitation costs of 96 affordable rental housing units in Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest to said agreement; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 57. File No. BZP23-1825 – RESOLUTION NO. 2023-1275 (Hurtak absent at vote) Resolution approving a HOME Funds Agreement by and between the City of Tampa and Vincentian Housing Corporation, Inc. for funds in the amount of $150,000.00 for rehabilitation costs of eighteen (18) housing units of which five (5) are designated as HOME assisted rental units in Tampa, Florida; authorizing the Mayor to execute and the City Clerk to attest to said agreement; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. Transportation Committee (Items 58 through 63) Alan Clendenin, Chair Gwendolyn Henderson, Vice-Chair Lynn Hurtak, Alternate 58. File No. T23-1381 – RESOLUTION NO. 2023-1276 (Hurtak absent at vote) Resolution approving the renewal of an award between the City of Tampa and Sunbelt Sod & Grading Company, without a price escalation, for the furnishing of Sod Delivered or Delivered and Installed (Sheltered Market Solicitation) in the estimated amount of $400,000 for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 59. File No. T23-1496 – RESOLUTION NO. 2023-1277 (Hurtak absent at vote) Resolution approving the renewal of an award between the City of Tampa and USA Fence Company without a price escalation for the provision of Installation of  Page 15 Pedestrian Barricades in the estimated amount of $300,000 for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 60. File No. T23-1655 – RESOLUTION NO. 2023-1278 (Hurtak absent at vote) Resolution approving the renewal of an award between the City of Tampa and Ennis- Flint Inc., with a 6.26% Manufacturers Price Increase, for the purchase of Reflectorized Thermoplastic Pavement Marking Compound in the estimated amount of $250,000 for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 61. File No. T23-1663 – RESOLUTION NO. 2023-1279 (Hurtak absent at vote) Resolution approving the renewal of an award between the City of Tampa and Safety Zone Holdings, Inc dba Safety Zone Specialists, without a price escalation, for the purchase of Galvanized Steel and Aluminum Round Signposts (Re-bid) in the estimated amount of $150,000 for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 62. File No. T23-1809 (Part 1 of 2) (See Item 63) – RESOLUTION NO. 2023-1280 (Hurtak absent at vote) Resolution of The City of Tampa approving a state-funded grant agreement between the City of Tampa, Hillsborough County, and the Florida Department of Transportation, providing for the Florida Department of Transportation to reimburse the City for an amount not to exceed $496,030 for design activities for the Urban Corridor Improvements Project located on Twiggs Street from Ashley Drive to Nebraska Avenue; authorizing the 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 Hurtak being absent at vote. 63. File No. T23-1797 (Part 2 of 2)(See Item 62) – RESOLUTION NO. 2023-1281 (Hurtak absent at vote) 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 $496,030 for use by the Mobility Department within the Transportation Grants Capital Projects fund for the Twiggs Street Complete Streets Project; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT - (ITEMS 64 THROUGH 69): 64. File No. DE1-23-247-C Petition for Review filed by Marcus Lienhard, aggrieved person, requesting a review  Page 16 hearing regarding a decision of the Zoning Administrator, DE1-23-247, pertaining to the property located at 406-412 West Paris Street. Motion: (Viera-Clendenin) That said review hearing be scheduled on February 1, 2024, at 10:00 a.m. Motion carried unanimously. 65. File No. VRB-23-66-C Petition for Review filed by Worldwide Auto Systems Corp c/o Ana Diaz-Duenas, applicant/owner, requesting a review hearing regarding a decision of the Variance Review Board, VRB-23-66, pertaining to the property located at 701 West Hillsborough Avenue. Motion: (Viera-Clendenin) That said review hearing be scheduled on February 1, 2024, at 10:00 a.m. Motion carried unanimously. 66. File No. VRB-23-55-C Petition for Review filed by M.C. Graham, aggrieved person, requesting a review hearing regarding a decision of the Variance Review Board, VRB-23-55, pertaining to the property located at 2802 West Bay Avenue. Motion: (Viera-Clendenin) That said review hearing be scheduled on February 15, 2024, at 10:00 a.m. Motion carried unanimously. 67. File No. E2023-8 CH 5 – RESOLUTION NO. 2023-1282 (Hurtak absent at vote) Resolution setting a public hearing on January 11, 2024, at 10:00 a.m. and February 1, 2024, at 9:30 a.m. in City Council Chambers, 3rd Floor, Old City Hall, 315 East Kennedy Boulevard, Tampa, Florida, of an Ordinance deleting, in its entirety, the City of Tampa Code of Ordinance Chapter 5, Building Code; adopting local administrative and technical amendments to the Florida Building Code; reorganizing the entire City of Tampa Code of Ordinance, Chapter 5, Building Code, to align with the Florida Building Code; providing an effective date. Motion: (Viera-Clendenin) That Council adopts said resolution. Motion carried unanimously. 68. File No. DA23-1816 – RESOLUTION NO. 2023-1283 (Hurtak absent at vote) Resolution setting public hearings on December 21, 2023 at 10:30 a.m., or as soon thereafter as the matter can be heard, and January 11, 2024, at 10:30 a.m., or as soon thereafter as the matter can be heard, in Council Chambers, Third Floor, City Hall, 315 East Kennedy Boulevard, Tampa, Florida, relating to the development agreement for University Park Multi Family Project between the City of Tampa and Semco Investments, LLC, relating to the property located at 4019, 4105 and 4151 E Fowler Avenue in the City of Tampa, Florida; Providing for two notices of intent to consider said agreement; Providing for an effective date. Motion: (Viera-Clendenin) That Council adopts said resolution. Motion carried unanimously. 69. File No. REZ22-61 – RESOLUTION NO. 2023-1284 (Hurtak absent at vote) Resolution scheduling a public hearing on January 18, 2024 at 5:01 p.m., or as soon thereafter as the matter can be heard, in Council Chambers, Third Floor, City Hall, 315 East Kennedy Boulevard, in the City of Tampa, Florida, by the City Council of the City of Tampa for consideration of a Special Magistrate’s Report and  Page 17 Recommendation issued pursuant to Section 70.51, Florida Statutes, with respect to a mediated settlement for the property located at 3602 North 50th Street and 3501 North 46th Street; Providing for notice; Providing an effective date. Motion: (Viera-Clendenin) That Council adopts said resolution. Motion carried unanimously. Motion: (Miranda-Clendenin) That Council moves to open all public hearings. Motion carried unanimously. 9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 70 THROUGH 72) - (Non-Quasi-Judicial proceedings) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 70. File No. HS23-987 – ORDINANCE NO. 2023-166 (UNAN) (Ordinance presented for second reading and adoption) - 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. (Original motion to approve said ordinance on first reading was initiated by Miranda-Clendenin on November 16, 2023) Michelle Van Loan, Real Estate Director, appeared and presented on said public hearing. Motion: (Miranda-Clendenin) That said public hearing be closed. Motion carried unanimously. Motion: (Viera-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 71. File No. E2023-8 CH 2 (Ordinance being presented for second reading and adoption) - An ordinance of the City of Tampa, Florida, amending City of Tampa Code of Ordinances, Chapter 2 (Administration), Article V, Finance, Division 1, adding Section 2-234 authorizing the City of Tampa to provide for representation and reimbursement, including payment of associated costs, of elected officials in the defense of civil litigation, claims, proceedings, actions, and ethics complaints arising out of or in connection with the performance of official duties while serving a public purpose; authorizing the expenditure of City funds or insurance for such purpose in accordance with this section; authorizing the recovery of disbursed City funds in the event the elected official is determined to be personally liable; repealing all ordinances or parts of ordinances in conflict therewith; providing severability; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Hurtak- Henderson on November 2, 2023) Memorandum from Andrea Zelman, City Attorney, transmitting a substitute ordinance for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. (Title of the said  Page 18 substitute ordinance listed below) ORDINANCE NO. 2023-167 (UNAN) (Substitute ordinance presented for second reading and adoption) - An ordinance of the City of Tampa, Florida, amending City of Tampa Code of Ordinances, Chapter 2 (Administration), Article V, Finance, Division 1, adding Section 2-234 authorizing the City of Tampa to provide for representation and reimbursement, including payment of associated costs, of elected officials in the defense of civil litigation, claims, proceedings, actions, and ethics complaints arising out of or in connection with the performance of official duties while serving a public purpose; authorizing the expenditure of City funds or insurance for such purpose in accordance with this section; authorizing the recovery of disbursed City funds in the event the elected official is determined to be personally liable; repealing all ordinances or parts of ordinances in conflict therewith; providing severability; providing an effective date. Motion: (Miranda-Viera) That said public hearing be closed. Motion carried unanimously. Motion: (Henderson-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 72. File No. E2023-8 CH 8 - ORDINANCE NO. 2023-168 (UNAN) (Ordinance being presented for second reading and adoption) - 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. (Original motion to approve said ordinance on first reading was initiated by Viera-Miranda on November 16, 2023) Carl Brody, Assistant City Attorney, appeared and presented on said public hearing. Motion: (Miranda-Viera) That said public hearing be closed. Motion carried unanimously. Motion: (Clendenin-Viera) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 9:30 A.M. - PUBLIC HEARINGS - SECOND READING ON PROPOSED ORDINANCES - (ITEMS 73 THROUGH 78) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 73. File No. SU2-23-07 - ORDINANCE NO. 2023-169 (Miranda & Hurtak no) (Ordinance presented for second reading and adoption) - An Ordinance approving a Special Use Permit (SU-2); approving Air-Conditioned Storage in a CBD-1 (Central Business District) zoning district in the general vicinity of 1290 and 1216 Marion Street and 1221 North Florida Avenue, in the City of Tampa, Florida, and as more particularly  Page 19 described in Section 1 hereof; providing an effective date. (Original motion to approve said ordinance on first reading initiated by Viera-Clendenin on November 9, 2023) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said public hearing. Todd Pressman, applicant’s representative, appeared and was available for questions from councilmembers. Motion: (Clendenin-Viera) That said public hearing be closed. Motion carried unanimously. Motion: (Carlson-Viera) That Council adopts said ordinance. Motion carried by recorded roll call vote of 5-2 with Miranda and Hurtak voting no. Motion: (Clendenin-Henderson) That the correspondences received in support/opposition, be received and filed. Motion carried unanimously with Miranda being absent at vote. 74. File No. REZ-23-73 - ORDINANCE NO. 2023-170 (UNAN) (Ordinance presented for second reading and adoption) - An Ordinance rezoning property in the general vicinity of 11300, 11408 and 11304 North Central Avenue and Folio Numbers 094933-0100, 094941-0000, and 094934-0100, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) CG (Commercial General), RO-1 (Residential Office) and RS-50 (Residential, Single-Family) to CI (Commercial Intensive); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Miranda- Viera on November 9, 2023) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said public hearing. Yancy Abuton, applicant’s representative, appeared remotely and was available for questions from councilmembers. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. Motion: (Miranda-Clendenin) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 75. File No. REZ-23-80 - ORDINANCE NO. 2023-171 (UNAN) (Ordinance presented for second reading and adoption) - An Ordinance rezoning property in the general vicinity of 5025 and 5035 East Fowler Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) CG (Commercial General) to PD (Planned Development, Air- Conditioned Storage and All CG Uses); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Clendenin-Miranda on  Page 20 November 9, 2023) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said public hearing. Jim Porter, applicant’s representative, appeared and available for questions from councilmembers. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. Motion: (Hurtak-Clendenin) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. RESOLUTION NO. 2023-1285 Resolution approving a Bonus Provision Agreement between MLT of Tampa, Inc., Storcon Development, LLC and the City of Tampa, in relation to REZ-23-80 for the property located at 5025 and 5035 East Fowler Avenue; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. Motion: (Henderson-Miranda) That Council adopts said resolution. Motion carried unanimously. (Said resolution adopted after second reading and adoption of the ordinance) Motion: (Clendenin-Henderson) That the letter submitted by Jim Porter, be received and filed. Motion carried unanimously with Miranda being absent at vote. 76. File No. REZ-23-86 - ORDINANCE NO. 2023-172 (UNAN) (Ordinance presented for second reading and adoption) - An Ordinance rezoning property in the general vicinity of 25 and 35 Columbia Drive and 1 Tampa General Circle, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) PD (Planned Development) to PD (Planned Development, Hospital/Medical Office); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Hurtak-Clendenin on November 9, 2023) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said public hearing. Truett Gardner, applicant’s representative, appeared and available for questions from councilmembers. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. Motion: (Viera-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 77. File No. REZ-23-89 - ORDINANCE NO. 2023-173 (UNAN)  Page 21 (Ordinance presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 2009 Gordon Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) RM- 16 (Residential, Multi-Family) to PD (Planned Development, Residential, Single-Family Attached); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Henderson-Hurtak on November 9, 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. Motion: (Henderson-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 78. File No. REZ-23-91 - ORDINANCE NO. 2023-174 (UNAN) (Ordinance presented for second reading and adoption) - An Ordinance rezoning property in the general vicinity of 2040 West Platt Street, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) PD (Planned Development) to PD (Planned Development, Restaurant); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Miranda-Hurtak on November 9, 2023) Motion: (Miranda-Clendenin) That said public hearing be closed. Motion carried unanimously. Motion: (Clendenin-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 10:00 A.M. - PUBLIC HEARINGS - (ITEM 79) 79. File No. VAC-24-02 (Not heard; Withdrawn) Public Hearing on Application by City of Tampa requesting to vacate a portion of Nebraska Avenue and Alley lying North of Twiggs Street, South of Zack Street, East of Jefferson Street and West of Nebraska Avenue. Motion: (Miranda-Clendenin) That said public hearing be withdrawn, per the request of Nicole Travis, Administrator of Development and Economic Opportunity. Motion carried unanimously. Memorandum from Nicole Travis, Administrator of Development and Economic Opportunity, requesting to withdraw said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. STAFF REPORTS AND UNFINISHED BUSINESS - (ITEMS 80 THROUGH 99)  Page 22 80. Administration Update - No update provided 81. File No. F23-84753– RESOLUTION NO. 2023-1286 (Hurtak & Carlson no) Resolution approving an Agreement between the City of Tampa and McGriff Insurance Services, LLC for the provision of Insurance Broker Services (Re-bid) in the estimated amount of $171,000 for use by the Human Resources & Talent Development Department/Risk & Insurance Division; authorizing the Mayor to execute the agreement; providing an effective date. (Continued from November 2, 2023) Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried with Hurtak and Carlson voting no. Motion: (Carlson-Hurtak) That Council moves to reject said resolution. Motion failed with Viera, Miranda, Clendenin, Henderson, and Maniscalco voting no. Valerie Horton, Risk Manager, and Deanna Faggart, Purchasing Director, appeared and answered questions from councilmembers. Memorandum from Kelly Austin, Human Resources and Talent Development Director and DeAnna Faggart, Purchasing Director transmitting additional information for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 82. File No. PS23-1656 – RESOLUTION NO. 2023-1288 Resolution amending the schedule of fees for Fire Rescue Response to False Alarms; Amending Resolution 2009-653 Section 3(D) establishing a new schedule of fees pursuant to Chapter 11 Section 11-46, City of Tampa Code of Ordinances, Fees for Fire Prevention and Protection related activities; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 83. File No. PW23-914 – RESOLUTION NO. 2023-1289 Resolution approving a First Amendment to Agreement between the City of Tampa and Republic Services of Florida, LP dba Republic Services of Tampa for the provision of Commercial Solid Waste Collection Services in the estimated amount of $4,500,000 for use by the Department of Solid Waste and Environmental Program Management; authorizing the Mayor to execute said First Amendment to Agreement; providing an effective date nunc pro tunc September 28, 2023. Motion: (Viera-Henderson) That Council adopts said resolution. Motion carried unanimously. Memorandum from Larry Washington, Director of Department of Solid Waste & Environmental Program Management, transmitting additional information for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed.  Page 23 Motion carried unanimously with Miranda being absent at vote. Motion: (Clendenin-Henderson) That the document submitted by Seth Weightman, be received and filed. Motion carried unanimously with Miranda being absent at vote. 84. File No. PW23-1497 – RESOLUTION NO. 2023-1290 Resolution approving an Agreement between the City of Tampa and Waste Pro of Florida, Inc. for the provision of Commercial Waste Collection Services (Bid Discount) in the estimated amount of $24,301,680 for use by the Department of Solid Waste and Environmental Program Management; authorizing the Mayor to execute said Agreement; providing an effective date. Motion: (Miranda-Henderson) That Council adopts said resolution. Motion carried unanimously. Memorandum from Larry Washington, Director of Department of Solid Waste & Environmental Program Management transmitting additional information for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. Motion: (Clendenin-Henderson) That the document submitted by Seth Weightman, be received and filed. Motion carried unanimously. 85. File No. PW23-1686 – RESOLUTION NO. 2023-1291 (Miranda & Carlson no) Resolution approving a Third Amendment to Agreement for Contractor Operated Parts Store Services between the City of Tampa and Management Consulting, Inc., a Virginia Corporation doing business in the State of Florida as Mancon of Virginia, Inc., with a 5.9% Consumer Price Index price escalation, for the final one-year renewal of the Agreement as amended, which includes the addition of one storeroom clerk, one location supervisor, and a dedicated parts delivery vehicle and associated operating costs for City Center at Hanna Avenue in the estimated amount of $295,638.60 for these additions, and in the estimated total amount of $6,914,664 for the renewal for the provision of Contractor Operated Parts Store Services for use by the Logistics and Asset Management Department/Fleet Management Division; authorizing the Mayor to execute said Third Amendment to Agreement for Contractor Operated Parts Store Services; providing an effective date. Motion: (Clendenin-Viera) That Council adopts said resolution. Motion carried with Miranda and Carlson voting no. Memorandum from Ronald Carrion, Interim Fleet Manager, transmitting additional information for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 86. File No. PW23-1793 – RESOLUTION NO. 2023-1292 Resolution authorizing an agreement between the City of Tampa and Tippin Water Team A Garney Wharton/Smith JV, in the amount of $115,415,015 for professional  Page 24 design-build services with a Guaranteed Maximum Price (GMP 1) in connection with 20- C-00008, DLTWTF Master Plan Improvements Design-Build; authorizing the Mayor to execute said agreement on behalf of the City of Tampa; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. Memorandum from Brad Baird, Deputy Adminstrator of Infrastructure transmitting additional information for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 87. File No. PW23-1818 – RESOLUTION NO. 2023-1293 Resolution accepting the proposal of Sunrise Utility Construction, Inc. pertaining to Contract 23-C-00018, Citywide Wastewater Collection Systems Repair – FY 23, in the amount of $4,271,372; authorizing execution of the contract by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. Memorandum from Brad L. Baird, Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 88. File No. CM23-84676 Tampa Police Department to provide an update on the Community Policing Innovations program (security and safety plan) to include all areas of Ybor City and identify additional manpower and scheduling cost. (Original motion initiated by Miranda-Henderson on October 12, 2023) Chief Lee Bercaw, Tampa Police, appeared and presented a PowerPoint presentation for said agenda item; Andrea Zelman, City Attorney, appeared and provided a verbal report for said agenda item. Motion: (Clendenin-Henderson) That the Legal Department be requested to present the juvenile curfew ordinance on December 21, 2023 for first reading consideration. Motion carried with Clendenin and Henderson voting no. Motion: (Clendenin-Henderson) That the memorandum from Councilmember Hurtak, requesting that said agenda item be heard after Public Comments, be received and filed. Motion carried unanimously with Miranda being absent at vote. 89. File No. E2023-8 CH 11 Staff to present a Capital Facilities Master Plan for Tampa Fire Rescue. (Updated motion initiated by Viera-Miranda on September 7, 2023) Chief Barbara Tripp, Tampa Fire Rescue, appeared and provided a verbal report for said agenda item.  Page 25 Chief John Bennett, Chief of Staff, appeared remotely and answered questions from councilmembers. Nick Stocco, President of Tampa Firefighters Local 754, appeared and provided a verbal report for said agenda item. Memorandum from Barbara Tripp, Tampa Fire Rescue Fire Chief, transmitting a written report for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. Motion: (Clendenin-Henderson) That the memorandum from Councilmember Viera requesting that Items 89-92 be heard together, be received and filed. Motion carried unanimously with Miranda being absent at vote. 90. File No. CM23-84939 Administration to return with a plan putting forth the proposed fire station projects for City Council’s consideration; that the Administration states its position on the projects, in response to City Council’s position; and that the Administration present additional potential funding sources to help offset costs of the improvements. (Original motion initiated by Viera-Carlson on October 26, 2023) Chief Barbara Tripp, Tampa Fire Rescue, appeared and provided a verbal report for said agenda item. Chief John Bennett, Chief of Staff, appeared remotely and answered questions from councilmembers. Nick Stocco, President of Tampa Firefighters Local 754, appeared and provided a verbal report for said agenda item. Motion: (Viera-Miranda) That the Administration be requested to present a Reimbursement Resolution on January 11, 2024 under Staff Reports and Unfinished Business, meeting for costs related to land acquisition, design, construction, improvements, and equipping of the following Fire Rescue projects as approved in the FY2024-28 Capital Improvement Program: Fire Station 24, Fire Station 6, Fire Maintenance and Supply Facility, Fire Station 9, and Fire Station 10. Motion carried unanimously. Memorandum from Barbara Tripp, Tampa Fire Rescue Fire Chief, transmitting a written report for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. Motion: (Clendenin-Henderson) That the memorandum from Councilmember Viera requesting that Items 89-92 be heard together, be received and filed. Motion carried unanimously with Miranda being absent at vote.  Page 26 91. File No. E2023-8 CH 11 Staff to update on the status of Fire Station 24. (Original motion initiated by Viera- Carlson on September 21, 2023) Chief Barbara Tripp, Tampa Fire Rescue, appeared and provided a verbal report for said agenda item. Chief John Bennett, Chief of Staff, appeared remotely and answered questions from councilmembers. Nick Stocco, President of Tampa Firefighters Local 754, appeared and provided a verbal report for said agenda item. Motion: (Viera-Miranda) That Staff be requested to present a plan to address the response times in K Bar Ranch on February 1, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Barbara Tripp, Tampa Fire Rescue Fire Chief, transmitting a written report for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. Motion: (Clendenin-Henderson) That the memorandum from Councilmember Viera requesting that Items 89-92 be heard together, be received and filed. Motion carried unanimously with Miranda being absent at vote. 92. File No. E2023-8 CH 11 Fire Rescue staff to provide an update on fleet and supply. (Original motion initiated by Hurtak-Clendenin on September 21, 2023) Chief Barbara Tripp, Tampa Fire Rescue, appeared and provided a verbal report for said agenda item. Chief John Bennett, Chief of Staff, appeared remotely and answered questions from councilmembers. Nick Stocco, President of Tampa Firefighters Local 754, appeared and provided a verbal report for said agenda item. Motion: (Viera-Miranda) That Staff be requested to report on February 1, 2024 under Staff Reports and Unfinished Business on potential locations for the fire maintenance and supply facility and addressing staffing issues for next year’s budget for Station 24; further, that the Real Estate Department be requested to provide a list of city owned properties that are 5 acres or more. Motion carried unanimously. Memorandum from Barbara Tripp, Tampa Fire Rescue Fire Chief, transmitting a  Page 27 written report for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. Motion: (Clendenin-Henderson) That the memorandum from Councilmember Viera requesting that Items 89-92 be heard together, be received and filed. Motion carried unanimously with Miranda being absent at vote. 93. File No. CM23-83541 Staff to appear and provide a report on the five-year plan for making city parks disability accessible. (Original motion initiated by Viera-Carlson on August 24, 2023) Memorandum from Tony Mulkey, Interim Director of Tampa Parks & Recreation transmitting a written report for said agenda item. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously. 94. File No. CM22-73043 Staff to provide an update on the set up of an ad hoc committee made up of World War II veterans to move the process forward right away. (Original motion initiated by Carlson-Dingfelder on February 10, 2022) (Updated motion initiated by Carlson- Miranda on April 21, 2022)(Update motion initiated by Carlson-Miranda on July 14, 2022) (Continued from February 2, 2023)(Motion requesting an updated initiated by Carlson-Maniscalco on April 6, 2023)(Continued from October 19, 2023) Memorandum from Ocea J. Wynn, E.I., MPA, CPM, Administrator of Neighborhood & Community Affairs, transmitting a written update on said agenda item. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously. 95. File No. CM23-1835 Chief Financial Officer to report on the following: the bonding capacity of the City; current bonds outstanding; timeline and cost; bonding potential with enterprise funds; bonding potential with general funds; cash flow impact of new bonding; and further impact and inputs to bond ratings. (Original motion initiated by Carlson- Clendenin on October 26, 2023) Motion: (Henderson-Clendenin) That said agenda item be continued to January 25, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Dennis Rogero, Jr., Chief Financial Officer, requesting a continuance for said agenda item to January 25, 2024. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. 96. File No. CM23-83604 Staff and the developer to present a report on the semi-annual reports associated with the 2013 Tampa Heights Riverfront Development Agreement for women and  Page 28 minority business enterprises, equal opportunity, and affirmative action. (Original motion initiated by Henderson-Viera on August 31, 2023)(Continued from November 2, 2023) Motion: (Miranda-Clendenin) That said agenda item be continued to January 11, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Motion: (Clendenin-Henderson) That the memorandum from Morris Massey, Deputy City Attorney, requesting that said agenda item be continued to January 11, 2024, be received and filed. Motion carried unanimously with Miranda being absent at vote. 97. File No. CM23-83414 Staff to present a proposed draft ordinance that emulates Orlando’s Prohibition of Aisle Style developments. (Original motion initiated by Clendenin-Viera on August 17, 2023) Stephen Benson, City Planning Director, appeared and provided a PowerPoint presentation for said agenda item. Motion: (Hurtak-Clendenin) That said agenda item be brought back on January 11, 2024 under Staff Reports and Unfinished Business, to be heard with File No. CM23- 83975, pertaining to preliminary ideas for garage size parking spaces. Motion carried unanimously. Email from Phyllis Ho-Zuhars, Senior Executive Aide to Chief of Staff, transmitting a PowerPoint presentation for said agenda item. Motion: (Clendenin-Henderson) That said PowerPoint, be received and filed. Motion carried unanimously with Miranda being absent at vote. 98. File No. CM23-83974 Staff to report on the possibility of rescheduling the CRA Board and Workshop meetings to Tuesday or Wednesday mornings, to avoid delays with morning and evening meeting on the same day. (Original motion initiated by Hurtak-Viera on September 14, 2023)(Continued from November 2, 2023) Memorandum from Shirley Foxx-Knowles, City Clerk; Andrea Zelman, City Attorney; and Alis Drumgo, Deputy Administrator for Development and Economic Opportunity, transmitting a written report for said agenda item. Motion: (Viera-Clendenin) That said memorandum, be received and filed. Motion carried unanimously. 99. File No. CM23-82463 Chief Diversity Officer to appear and provide an update on their role involving racism within the community, to include the latest issue involving the Tampa Fire Rescue Department. (Original motion initiated by Carlson-Miranda on June 22, 2023)(Continued from September 7, 2023)  Page 29 Motion: (Clendenin-Hurtak) That said agenda item be continued to February 1, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Ocea J. Wynn, E.I., MPA, CPM, Administrator of Neighborhood & Community Affairs requesting a continuance for said agenda item. Motion: (Clendenin-Henderson) That said memorandum, be received and filed. Motion carried unanimously with Miranda being absent at vote. INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS: 100. File No. CM22-77484 Motion: (Hurtak-Clendenin) That Council moves to reschedule File No. CM22-77484, “Staff to report on any recommended changes to improve the safety and security of parking lots in Ybor City, as required under Section 27-178, and to specifically review Section 27-178(c) concerning personnel requirements and explain its enforcement” from February 22, 2024 to January 25, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. 101. File No. CM23-2097 Motion: (Hurtak-Carlson) That Staff be requested to present a report on the review of the Pipes Project, that includes the following: how far the City has gone along, what the expectations were, what was accomplished, and what can be accomplished due to cost and other issues; further, that said report be presented on March 7, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. 102. File No. CM23-2098 Motion: (Viera-Miranda) That Staff be requested to provide an update on a Mayor’s Veterans Committee on February 15, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. 103. File No. CM23-2021 Motion: (Viera-Miranda) That Council reschedules the request to have Staff report on the process of having speed cameras in school zones from January 25, 2024 to December 21, 2023 under Staff Reports and Unfinished Business. Motion carried unanimously. 104. File No. CM23-2099 Motion: (Miranda-Viera) That Council be requested to present a commendation to City of Tampa’s Accounting Office for receiving the Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Awards; further, that said commendation be presented on January 25, 2024 under Ceremonial Activities and/or Presentations. Motion carried unanimously. 105. File No. CM23-2100 Motion: (Hurtak-Viera) That Staff be requested to appear on January 25, 2024 under Staff Reports and Presentation to present plans to create Youth Activities for Friday and Saturday nights. Motion carried unanimously with Miranda being absent at  Page 30 vote. 106. File No. CM23-2101 Motion: (Carlson-Hurtak) That Staff be requested to appear on February 1, 2024 under Staff Reports and Unfinished Business, for a discussion on requiring a minimum of 3 bids in Purchasing. Motion carried unanimously with Miranda being absent at vote. 107. File No. CM23-2102 Motion: (Carlson-Clendenin) That Staff be requested to appear on February 1, 2024 under Staff Reports and Unfinished Business, for a discussion about requiring projects to be approved by Council, in addition to being added to the CIP and contract approval. Motion carried unanimously with Miranda being absent at vote. MOTION TO RECEIVE AND FILE ALL DOCUMENTS: 108. Motion: (Clendenin-Henderson) That the speaker sign-in sheets presented by Chair Maniscalco, be received and filed. Motion carried unanimously with Miranda being absent at vote. 109. Motion: (Clendenin-Henderson) That the documents submitted by Julie McGill, be received and filed. Motion carried unanimously with Miranda being absent at vote. 111. Motion: (Clendenin-Henderson) That the report submitted by Daryl Hych, 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 4:03 p.m. on this the 7th day of December, 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.”