Council Regular

Page 1 CITY OF TAMPA Council Regular Thursday, December 21, 2023 9:00 AM PROPOSED REGULAR ACTION 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 9:04 a.m. on this the 21st 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. Hurtak appeared remotely. Invocation provided by Retired Tampa Fire Rescue Training Chief Ronnie Shipp. 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-Clendenin) That Council moves to accept and approve the minutes from the meeting of December 7, 2023, regular session; and December 14, 2023 evening session. Motion carried unanimously. Motion: (Clendenin-Miranda) That Council approves the remote participation of Councilmember Hurtak. Motion carried unanimously. Motion: (Viera-Miranda) That Council moves that Items 5 and 65 be heard together under Staff Reports and Unfinished Business. Motion carried unanimously.  Page 2 APPROVAL OF THE AGENDA AND ADDENDUM TO THE AGENDA: Motion: (Miranda-Clendenin) That Council approves the agenda and the addendum to the agenda. Motion carried unanimously with Henderson being absent at vote. CEREMONIAL ACTIVITIES AND\OR PRESENTATIONS: - 1. File No. CM23-2159 Presentation of commendation to Russell Haupert, T&I Director, who is retiring from the City of Tampa. (Original motion initiated by Maniscalco-Miranda on December 14, 2023) Chair Maniscalco presented commendation to Russell Haupert, T&I Director. 2. File No. CM23-1001 Citizen Budget Advisory Committee to present at least 2-3 options of a salary increase for City Council, and work with Staff to determine recommendation and timeline within this fiscal year, looking particularly at funds not expended in last fiscal year. (Original motion initiated by Henderson-Hurtak on November 2, 2023) Motion: (Clendenin-Miranda) That said agenda item be continued to February 15, 2024 under Ceremonial Activities and/or Presentations. Motion carried unanimously. Memorandum from Craig Newman, Chairman of the Citizens Budget and Finance Advisory Committee, requesting that said agenda item be continued to February 2024. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. PUBLIC COMMENTS: The following individuals appeared before Council to make public comment:  Angel D’Angelo (remote)  Michael Randolph (remote)  Robin Lockett (remote)  Craig Fulton  Tony Daniels (Mestesnot)  Franklin Perez  Dave Coleman  Omar (last name inaudible)  Shihab Ahmed  Luis Salazar  Matt Levine  Manny Ramirez  Pastor Frank Williams  Page 3  Megan Amer  Layna Vu  Gigi Gaddis  Daryl Hych  Ahmed Abuwad  Bishop Michelle B Patty  Rachel Sanchez  Fran Costantino  Connie Burton  Stephanie Poynor  Sandra Zikry COMMITTEE REPORTS\CONSENT AGENDA (ITEMS 3 THROUGH 71): Ordinances Being Presented for First Reading Consideration (Items 3 through 6) 3. File No. HS23-984 (Ordinance 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. (Continued from November 16, 2023) Motion: (Henderson-Carlson) That said agenda item be removed from the agenda. Motion carried unanimously. 4. File No. E2023-8 CH 14 (Ord. approved on 1st reading; Carlson & Hurtak no; Henderson absent at vote) (Ordinance presented for first reading consideration) - Ordinance of the City of Tampa, Florida, amending Chapter 14 (offenses), Article II, Division 1, City of Tampa Code of Ordinances; to adopt by reference and codify as City of Tampa Code section 14-26 the provisions of sections 877.20-877.25, Florida Statutes, regarding local juvenile curfew ordinances; repealing all ordinances or parts of ordinances in conflict therewith, including any prior versions of section 14-26 that were repealed by Ordinance No. 2015-125, and City of Tampa Code section 14-29 (“Ybor City Child Protection Ordinance”); providing 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 by voice roll call vote of 4-2 with Carlson and Hurtak voting no, and Henderson being absent at vote. (Second reading and adoption to be held on January 25, 2024 at 9:30 a.m.) Motion: (Carlson-Hurtak) That said agenda item be continued to January 25, 2024. Motion failed due to a lack of a majority vote with Viera, Miranda, and Clendenin voting no, and Henderson being absent at vote. Discussion took place among Andrea Zelman, City Attorney; Major Eric Defelice, Tampa Police; and Chief John Been and councilmembers on said agenda item.  Page 4 Motion: (Miranda-Carlson) Call to question. Motion carried unanimously. Motion: (Miranda-Clendenin) Rescind the call to question. Motion carried unanimously. Further discussion took place among staff and councilmembers. Motion: (Clendenin-Miranda) Call to question. Motion carried with Carlson and Hurtak voting no, and Henderson being absent at vote. (Vote on the motion to approve on 1st reading listed above.) Motion: (Carlson-Viera) That Staff be requested to report on January 25, 2024 under Staff Reports and Unfinished Business, prior to the vote on the juvenile curfew ordinance, as to whether it has been successful in reducing the violent crime rate in other cities and to answer other questions from councilmembers. Motion carried unanimously with Henderson being absent at vote. 5. File No. E2023-8 CH 14 (Ord. approved on 1st reading; Clendenin no; Henderson absent at vote)(See Item 65) (Ordinance presented for first reading consideration) - Ordinance of the City of Tampa, Florida, creating Tampa Code Section 14-56, titled "School Speed Zone Enforcement Cameras"; authorizing a School Speed Zone Speed Enforcement Program and use of speed detection systems within the City; providing for program implementation requirements and designation of school zones; providing for enforcement and administrative procedures; and providing an effective date. 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 by voice roll call vote of 5-1 with Clendenin voting no, and Henderson being absent at vote. (Second reading and adoption to be held on January 11, 2024 at 9:30 a.m.) Memorandum from Vik Bhide, Mobility DIrector, requesting that said agenda item be heard with Item 65 - File No. CM23-2021. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 6. File No. E2023-8 CH 27 (Ord. approved on 1st reading; UNAN; Henderson absent at vote) (Ordinance presented for first reading consideration) - Ordinance of the City of Tampa, Florida, amending Ordinance No. 2023-128 passed and ordained by the City Council of the City of Tampa on September 21, 2023, by correcting a Scrivener’s Error in the body of the ordinance and in the text amending Section 27-288, Solid Waste; Providing for repeal of all ordinances in conflict; Providing for severability; Providing an effective date. Motion: (Clendenin-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. (Second reading and adoption to be held on January 11, 2024 at 9:30 a.m.)  Page 5 Public Safety Committee (Items 7 through 13) Luis Viera, Chair Charlie Miranda, Vice-Chair Alan Clendenin, Alternate 7. File No. PS23-1798 – RESOLUTION NO. 2023-1294 (Henderson & Hurtak absent at vote) Resolution approving a Single Source Master Services Agreement and Order Form between the City of Tampa and Flock Group, Inc. for the purchase of Automated License Plate Reader Hardware, Software Products, and Services in the amount of $14,200 for use by the Tampa Police Department; authorizing the Mayor to execute said Master Services Agreement and Order Form; 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. PS23-2042 – RESOLUTION NO. 2023-1295 (Henderson & Hurtak absent at vote) Resolution accepting the donation of exercise equipment, estimated value $69,662.34 from RISE Tampa Our Police Foundation, Inc. to the City of Tampa for use by the Tampa Police Department; 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. PS23-2043 (Part 1 of 2) (See Item 10) – RESOLUTION NO. 2023-1296 (Henderson & Hurtak absent at vote) Resolution approving the acceptance of subgrant funding in an amount up to $265,000 from the State of Florida Department of Transportation (FDOT), Highway Traffic Safety Funds, for the Tampa Police Department "Sit Tight and Belt Right" Occupation Protection Project; 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. 10. File No. PS23-2081 (Part 2 of 2) (See Item 9) – RESOLUTION NO. 2023-1297 (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 $265,000 within the Police Grants Fund for use by the Tampa Police Department for the 2024 FDOT Occupant Protection 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. 11. File No. PS23-2044 (Part 1 of 2) (See Item 12) – RESOLUTION NO. 2023-1298 (Henderson & Hurtak absent at vote) Resolution approving a federally funded sub-award and grant agreement between the Florida Department of Emergency Management and the Tampa Police  Page 6 Department for acceptance of grant funds for the prevention of terrorism and other catastrophic events in an amount not to exceed $783,000 to be used by the Tampa Police Department as part of the Homeland Security Grant Program from September 1, 2023 through August 31, 2026; authorizing execution thereof by the Mayor of the City of Tampa and attestation of 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. PS23-2080 (Part 2 of 2) (See Item 11) – RESOLUTION NO. 2023-1299 (Henderson & Hurtak absent at vote) Resolution making certain changes in the budget for the City of Tampa for the fiscal year ending September 30, 202; Approving the transfer, reallocation, and/or appropriation of $783,000 within the Police State Homeland Security Fund for use by the Tampa Police Department for the 2023 State Homeland Security Grant Program; 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. PS23-2026 – RESOLUTION NO. 2023-1300 (Henderson & Hurtak absent at vote) Resolution approving the single bid response of Atlantic Diving Supply Inc. for the purchase of a Robot for the Hillsborough County Sheriff’s Department (Re-bid) in the total amount of $495,558.09 for use by the Hillsborough County Sheriff’s Department through the 2022 Urban Area Security Initiative (UASI) grant administered by the Tampa Police Department for the entire Tampa Bay area; 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. Parks, Recreation and Cultural Committee (Items 14 through 18) Gwendolyn Henderson, Chair Lynn Hurtak, Vice-Chair Bill Carlson, Alternate 14. File No. PRC23-2072 – RESOLUTION NO. 2023-1301 (Carlson abstain; Henderson & Hurtak absent at vote) Resolution approving an Amendment to Deed Restrictions between the City of Tampa and the School Board of Hillsborough County, Florida, relating to property along the west side of the Hillsborough River, adjacent to Blake High School; Amending the deed restrictions to allow for activities related to the construction and use of the West River District Multi-Modal Trail, seawall repairs, and living shoreline improvements; Removing the restriction prohibiting the public from using the property prior to sunrise or after sunset; Approving and 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 Carlson abstaining, and Henderson and Hurtak being absent at vote.  Page 7 Motion: (Carlson-Viera) That the voting conflict form submitted by Councilmember Carlson for said agenda item, be received and filed. Motion carried unanimously with Henderson being absent at vote. 15. File No. E2023 - 8 CH 28 Special Event Permit: Children's Gasparilla Parade- Bayshore Blvd. between Gandy Blvd. and Platt St.- January 20, 2024. Motion: (Carlson-Viera) That Council adopts said permit. Motion carried unanimously with Henderson and Hurtak being absent at vote. 16. File No. E2023-8 CH 28 Special Event Permit: Pete Alonso's Battle for the Bay-Sandra Heights Ln., Oak Ave.- January 21, 2024. Motion: (Carlson-Viera) That Council adopts said permit. Motion carried unanimously with Henderson and Hurtak being absent at vote. 17. File No. E2023-8 CH 28 Special Event Permit: Gasparilla Pirate Fest- Bayshore Blvd., Ashley Dr., North Blvd., Cass St.- January 27, 2024. Motion: (Carlson-Viera) That Council adopts said permit. Motion carried unanimously with Henderson and Hurtak being absent at vote. 18. File No. E2023-8 CH 28 Special Event Permit: Krewe of Sant'Yago Knight Parade-7th Ave, Nuccio Pkwy- February 10, 2024. Motion: (Carlson-Viera) That Council adopts said permit. Motion carried unanimously with Henderson and Hurtak being absent at vote. Public Works Committee (Item 19 through 34) Lynn Hurtak, Chair Bill Carlson, Vice-Chair Charlie Miranda, Alternate 19. File No. PW23-912 (Part 1 of 2)(See Item 20) – RESOLUTION NO. 2023-1302 (Henderson absent at vote) Resolution accepting the proposal of Vortex Services, LLC pertaining to Contract 23-C- 00010 Westshore Blvd - Gandy to Cleveland Gravity Sewer Rehabilitation by CIPP Lining, in the amount of $997,614; authorizing the execution of the contract by the Mayor of the City of Tampa; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 20. File No. PW23-1819 (Part 2 of 2) (See Item 19) – RESOLUTION NO. 2023-1303 (Henderson 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 $997,614 for the Westshore Boulevard Gravity Sewer Rehabilitation  Page 8 by CIPP Lining - Gandy Boulevard to Cleveland Street Project to be used by the Wastewater Department within the Wastewater Bonds - Series 2024 Capital Projects Fund; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 21. File No. PW23-913 (Part 1 of 2)(See Item 22) – RESOLUTION NO. 2023-1304 (Henderson absent at vote) Resolution accepting the proposal of Insituform Technologies, LLC Pertaining to Contract 23-C-00008 West Riverside Heights Gravity Sewer Rehabilitation by CIPP Lining, in the amount of $986,798.40; authorizing the execution of the contract by the Mayor of the City of Tampa; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 22. File No. PW23-1820 (Part 2 of 2) (See Item 21) – RESOLUTION NO. 2023-1305 (Henderson 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 $986,798.40 for the West Riverside Heights Gravity Sewer Rehabilitation by CIPP Lining Project to be used by the Wastewater Department within the Wastewater Bonds - Series 2024 Capital Projects Fund; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 23. File No. PW23-1828 (Part 1 of 2)(See Item 24) – RESOLUTION NO. 2023-1306 (Henderson absent at vote) Resolution authorizing Final Change Order 1 adding $124,780.94 and payment in the amount of $320,664 to the contract between the City of Tampa and Kamminga & Roodvoets, Inc. for Contract 22-C-00005, Construction of Executive Park Gravity Sewer Replacement; 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 Henderson absent at vote. 24. File No. PW23-2032 (Part 2 of 2)(See Item 23) – RESOLUTION NO. 2023-1307 (Henderson 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 $124,780.94 for the Executive Park Gravity Sewer Replacement Project to be used by the Wastewater Department within the Wastewater Bonds - Series 2024 Capital Projects Fund; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 25. File No. PW23-2036 (Part 1 of 2) (See Item 26) – RESOLUTION NO. 2023-1308 (Henderson absent at vote)  Page 9 Resolution approving a grant agreement between the City of Tampa, Florida, and the State of Florida, Department of State; Accepting the Division of Historical Resources Special Category Grant in the amount of $408,806; Authorizing the Mayor to execute said agreement; Attestation by the City Clerk; Providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 26. File No. PW23-2031 (Part 2 of 2) (See Item 25) – RESOLUTION NO. 2023-1309 (Henderson 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 $408,806 within the General Government Grants Capital Projects Fund for use by the Tampa Union Station Improvements project; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 27. File No. PW23-1833 – RESOLUTION NO. 2023-1310 (Henderson absent at vote) Resolution for courtesy recognition for the program for public information presented by Hillsborough County, City of Tampa, Plant City, and the City of Temple Terrace; recognizing the program for public information as the plan for public outreach in support of the City of Tampa’s participation in the Community Rating System offered by the Federal Emergency Management Agency’s National Flood Insurance Program; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 28. File No. PW23-1888 – RESOLUTION NO. 2023-1311 (Henderson absent at vote) Resolution approving the renewal of an award between the City of Tampa and Olameter Corporation, with a 3.7% Consumer Price Index (CPI) price escalation, for the furnishing of Water Meter Reading Services, Division I in the estimated amount of $1,201,619.77 for use by the Water Department; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 29. File No. PW23-1928 – RESOLUTION NO. 2023-1312 (Henderson absent at vote) Resolution approving the bid of Geyen Group South, Inc. for the furnishing of Carpet Cleaning (Sheltered Market Solicitation) in the estimated amount of $206,720 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 Henderson absent at vote. 30. File No. PW23-1932 – RESOLUTION NO. 2023-1313 (Henderson absent at vote) Resolution approving Agreements between the City of Tampa and Ashbritt, Inc. and the City of Tampa and Phillips and Jordan, Incorporated for the provision of Emergency Debris Removal and Disaster Recovery Services for use by the Department  Page 10 of Solid Waste & Environmental Program Management; authorizing the Mayor to execute said Agreements; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 31. File No. PW23-2046 – RESOLUTION NO. 2023-1314 (Henderson absent at vote) Resolution authorizing Change Order 2 Final to the contract between the City of Tampa and Tampa Bay Construction & Engineering Inc. for Contract 21-C-00028, Ybor 7th Ave Streetscape Rehabilitation – Nuccio to 26th St, an increase of $2,700 and final payment in the amount of $8,400.30; 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 Henderson absent at vote. 32. File No. PW23-2060 – RESOLUTION NO. 2023-1315 (Henderson absent at vote) Resolution authorizing Change Order 1 Final to Contract 21-C-00006, New Tampa Community Park Inclusive Playground Design-Build, between the City of Tampa and Allstate Construction, Inc., a decrease of $16,573.30 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: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 33. File No. PW23-2089 – RESOLUTION NO. 2023-1316 (Henderson absent at vote) Resolution approving the purchase under the Sourcewell Contract No. 092222-CAT by the City of Tampa of two (2) Caterpillar 110KW Diesel Generator Trailers Mounted, Spec. 78-24, from Ring Power Corporation at a per unit amount of $113,348 for a cumulative total amount of $226,696 for use by the Wastewater Department; 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 Henderson absent at vote. 34. File No. PW23-2019 – RESOLUTION NO. 2023-1317 (Henderson absent at vote) Resolution approving the renewal of an award between the City of Tampa and Matrix Power Services, Inc. for the furnishing of McKay Bay Waste to Energy (WTE) Facility Balance of Plant Equipment Service in the estimated amount of $766,092 for use by the Department of Solid Waste and Environmental Program Management; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Finance Committee (Items 35 through 38) Charlie Miranda, Chair Luis Viera, Vice-Chair Gwendolyn Henderson, Alternate 35. File No. F23-1653 – RESOLUTION NO. 2023-1318 (Henderson absent at vote)  Page 11 Resolution approving the Single Source Agreement, consisting of the Indigov Corporation Subscription Agreement Order Form and the Indigov Corporation Subscription Agreement Terms and Conditions between the City of Tampa and Indigov Corporation for the purchase of a Constituent Relationship Management Platform in the amount of $24,200 for use by the Marketing & Communications Department; authorizing the Mayor to execute said Indigov Corporation Subscription Agreement Order Form; providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 36. File No. F23-1957 – RESOLUTION NO. 2023-1319 (Henderson absent at vote) Resolution approving a renewal of a Services Master Agreement between the City of Tampa and Xerox Corporation, without a price escalation, for the provision of Managed Print Services (Re-Bid) in the estimated amount of $150,000 for use by the Technology and Innovation Department; providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 37. File No. F23-2087 – RESOLUTION NO. 2023-1320 (Henderson absent at vote) Resolution of the City of Tampa, Florida, approving an adoption agreement for Eligible Governmental 457 Plan, an amendment to implement secure act and other law changes and an amendment for cares act between the City of Tampa and Nationwide Retirement Solutions, Inc; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 38. File No. F23-2088 – RESOLUTION NO. 2023-1321 (Henderson absent at vote) Resolution approving and authorizing payment of a compromise settlement by the City of Tampa in the amount of Three Hundred Thousand Dollars ($300,000.00) in the matter of United States of America v. City of Tampa, Civil Action No. to be assigned (EEOC No. 511-2018-01751); authorizing execution of a Consent Decree in settlement thereof; and providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Building, Zoning and Preservation Committee (Item 39 through 47) Bill Carlson, Chair Alan Clendenin, Vice-Chair Luis Viera, Alternate 39. File No. BZP23-1823 – RESOLUTION NO. 2023-1322 (Henderson absent at vote) Resolution assessing the costs expended by the City of Tampa, a municipal corporation, to secure vacant structures on the following properties: (1) 1920 W Saint John St, (2) 3108 W Ballast Point Blvd, and (3) 7706 N Arden Ave, after failure of the interested parties to secure the vacant structures on such property; 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.  Page 12 Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 40. File No. BZP23-2038 – RESOLUTION NO. 2023-1323 (Henderson absent at vote) Resolution approving a Fifth Amendment to an Emergency Solutions Grant Agreement between the City of Tampa and The Salvation Army, providing for an extension of time, and making available an additional amount not to exceed $1,250,000 in Community Development Block Grant Coronavirus (CDBG-CV) Funds, for a total amount of $2,839,536.62, for the provision of services in support of homeless persons and families during the 2024 fiscal year; authorizing execution by the Mayor and attestation by the City Clerk; providing for an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 41. File No. BZP23-2053 – RESOLUTION NO. 2023-1324 (Henderson absent at vote) Resolution approving the acceptance of a Grant of Sidewalk Easement from OC Property Management, LLC, a Florida limited liability company, to the City of Tampa for the purpose of installing, constructing, maintaining, operating, repairing and/or replacing sidewalk improvements in the vicinity of 4004 East Osborne Avenue, Tampa, Florida; Providing an Effective Date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Memorandum from Michelle Van Loan, Real Estate Director, transmitting a substitute Sidewalk Easement Agreement with Exhibit A. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 42. File No. BZP23-2070 (Duplicate item remove from Agenda)(See Item 56) (Henderson absent at vote) Resolution approving 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; Authorizing the execution thereof by the Mayor of the City of Tampa; Providing an effective date. Motion: (Clendenin-Miranda) That said agenda item be removed. Motion carried unanimously. 43. File No. BZP23-2071 – RESOLUTION NO. 2023-1325 (Henderson absent at vote) Resolution approving a Subordination Agreement between the City of Tampa and U.S. Bank Trust Company, and a Subordination, Nondisturbance and Attornment Agreement between the City of Tampa and Richman East Tampa Mixed Income, LLC and East Tampa Mixed Income, LLC, for the property located at 2302 Hillsborough Avenue, Tampa, Florida; Approving and authorizing execution by the Mayor and attestation by the City Clerk; Providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote.  Page 13 44. File No. BZP23-2074 – RESOLUTION NO. 2023-1326 (Henderson 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) 2917 E Emma St, (2) 2604 N 25th St, (3) 1526 W Arch St, (4) 2710 E 12th Ave, (5) 917 E Wilma St, (6) 3004 N 20th St, (7) 8115 N 12th St, (8) 4008 W Tyson Ave, (9) 8522 N Boulevard St, (10) 8103 N 9th St, (11) 3208 N 29th St, (12) 8602 N 40th St, (13) 705 E Orchid Ave, (14) 7109 N 18th St, (15) 2904 N 17th St, (16) 211 W Emily St, (17) 1805 E Sligh Ave, (18) 2412 W North A St, (19) 3608 E Mohawk Ave, and (20) 5001 E Whiteway Dr; 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-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 45. File No. BZP23-2079 – RESOLUTION NO. 2023-1327 (Henderson absent at vote) Resolution approving the execution by the Mayor and attestation by the City Clerk of a Release of Easement renouncing, discontinuing and abandoning any interest in and to the easements dedicated by the re-plat of Drew Park that encumbers the real property located at 4308 W. Dr. Martin Luther King, Jr. Boulevard in Tampa, Florida; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 46. File No. BZP23-2085 – RESOLUTION NO. 2023-1329 (Carlson abstain; Henderson absent at vote) Resolution approving the execution by the Mayor and Attestation by the City Clerk of a Joinder and Consent to Easement in Favor of Tampa Electric Company for the Provision of the Right of Ingress and Egress to and from the property located at 9300 North Nebraska Avenue, Tampa, Florida 33612, commonly referred to as “The Adderley,” over which the City of Tampa holds a mortgage; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Carlson abstaining, and Henderson absent at vote. Motion: (Carlson-Clendenin) That the voting conflict form submitted by Councilmember Carlson for said agenda item, be received and filed. Motion carried unanimously with Henderson being absent at vote. 47. File No. BZP23-2147 – RESOLUTION NO. 2023-1328 (Henderson absent at vote) Resolution approving the execution by the Mayor and attestation by the City Clerk of a Release of Easement renouncing, discontinuing and abandoning any claim to a drainage easement granted by an Easement Deed, encumbering real property located at 2610 E. 32nd Avenue in Tampa, Florida; Providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Transportation Committee (Items 48 through 49)  Page 14 Alan Clendenin, Chair Gwendolyn Henderson, Vice-Chair Lynn Hurtak, Alternate 48. File No. T23-1931 – RESOLUTION NO. 2023-1330 (Henderson absent at vote) Resolution approving the bid of Osburn Associates, Inc. for the furnishing of Traffic Signs, Complete (Re-bid) in the estimated amount of $131,888.05 for use by the Mobility Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. 49. File No. T23-2040 – RESOLUTION NO. 2023-1331 (Henderson absent at vote) Resolution approving the bid of JNandlal Maintenance Services of Brandon, LLC for the furnishing of Brick Street and Paver Repair Services (Sheltered Market Solicitation) in the estimated amount of $355,260 for use by the Mobility Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT - (ITEMS 50 THROUGH 51): 50. File No. DE1-24-18-C Petition for Review filed by Troy Taylor, aggrieved person, requesting a review hearing regarding a decision of the Zoning Administrator, DE1-24-18, pertaining to the property located at 1011 E. Genesee Street. Motion: (Clendenin-Miranda) That said petition be removed from the agenda. Motion carried unanimously with Henderson being absent at vote. 51. File No. E2023-8 CH 27 – RESOLUTION NO. 2023-1332 (Henderson absent at vote) Resolution setting a public hearing on January 11, 2024, at 10:30 a.m. and February 15, 2024, at 10:30 a.m. in City Council Chambers, 3rd Floor, Old City Hall, 315 East Kennedy Boulevard, Tampa, Florida on an Ordinance of the City of Tampa, Florida, relating to Publicly Initiated Text Amendments, making revisions to City of Tampa Code of Ordinances, Amending Chapter 27, (Zoning and Land Development), Amending Section 27-21, Consistency matrix; Amending Section 27-43, Definitions; Amending Section 27-91, Intent; Amending Section 27-111, Intent and declaration of public policy; Amending Section 27-149, Public notice requirements for land development decisions and text amendments to the land development code; Amending Section 27-150, Final decision by City Council and withdrawal of application; Amending Section 27-182, Public realm and public realm zone standards; Amending Section 27-185, General parking design standards by transportation mode; Amending Section 27-199, Official schedule of dimensional regulations; Amending Section 27-231, Intent and declaration of public policy; Amending Section 27-271, Authority to establish; Amending Section 27-283.11, Vehicle parking; Amending Section 27-287.25, Enforcement authority; penalties; remedies; Amending Section 27- 330, Conflict with other laws; Providing for notice; Providing an effective date.  Page 15 Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Motion: (Miranda-Clendenin) That Council moves to open all public hearings. Motion carried unanimously with Henderson being absent at vote. 9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 52 THROUGH 55) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 52. File No. AB2-23-25 – ORDINANCE NO. 2023-175 (UNAN; Henderson absent at vote) (Ordinance presented for second reading and adoption) - An Ordinance approving a Special Use Permit (SU-2) for alcoholic beverages 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 723 West Columbus Drive, 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-Clendenin on November 30, 2023) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said public hearing. Terry Haley, applicant, appeared and was available for questions from councilmembers. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously with Viera and Henderson being absent at vote. Motion: (Miranda-Clendenin) That Council adopts said ordinance. Motion carried unanimously by voice roll call vote of 6-0 with Henderson being absent at vote. 53. File No. AB2-23-26 – ORDINANCE NO. 2023-176 (Clendenin no; Henderson absent at vote) (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 only) 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 1226 East 7th Avenue, as more particularly described in Section 3; providing that all ordinances or parts of ordinances in conflict are repealed; repealing Ordinances No. 2006-8; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Viera-Hurtak on November 30, 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 at vote. Motion: (Viera-Miranda) That Council adopts said ordinance. Motion carried by  Page 16 voice roll call vote of 5-1 with Clendenin voting no, and Henderson being absent at vote. 54. File No. AB2-23-28 – ORDINANCE NO. 2023-177 (UNAN; Henderson absent at vote) (Ordinance presented for second reading and adoption) - An ordinance approving a Special Use Permit (SU-2) for alcoholic beverages 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 6231 South Dale Mabry Highway, 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 Henderson-Miranda on November 30, 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 Carlson and Henderson being absent at vote. Motion: (Clendenin-Miranda) That Council adopts said ordinance. Motion carried unanimously by voice roll call vote of 6-0 with Henderson being absent at vote. 55. File No. AB2-23-29 (Ordinance presented for second reading and adoption) - An Ordinance approving a Special Use Permit (SU-2) for alcoholic beverage sales - bar/lounge (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 1625 East 7th Avenue, as more particularly described in Section 3; providing that all ordinance or parts of ordinances in conflict are repealed; repealing Ordinance No. 2012-89, providing an effective date.(Original motion to approve said ordinance on first reading was initiated by Clendenin-Hurtak on November 30, 2023) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said public hearing. Chip Williams, applicant, appeared and was available for questions from councilmembers. The following individuals appeared before Council to make public comment:  Major Eric Defelice (Tampa Police Department) Susan Johnson-Velez, Senior Assistant City Attorney, appeared and answered questions from councilmembers. Motion: (Clendenin-Viera) That said public hearing be closed. Motion carried unanimously with Henderson being absent at vote. Motion: (Carlson-Viera) That Council moves to deny said petition based on the new evidence of the Neighborhood Association and Tampa Police Department; further,  Page 17 that the use does not ensure the public health, safety and welfare; the use is not compatible with contiguous and surrounding property, or the use is not a public necessity; the use could establish a negative precedence as cited by Tampa Police Department. Motion carried by voice roll call vote of 4-2 with Hurtak and Clendenin voting no, and Henderson being absent at vote. Motion: (Clendenin-Hurtak) That Council adopts said ordinance. Motion failed by voice roll call vote of 2-4 with Viera, Miranda, Carlson, and Maniscalco voting no, and Henderson being absent at vote. Motion: (Miranda-Clendenin) That the correspondence received in opposition/support, be received and filed. Motion carried unanimously with Henderson being absent at vote. 10:30 A.M. - PUBLIC HEARINGS [INCLUDING REVIEW HEARINGS] - (ITEM 56) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 56. File No. DA23-1816 First public hearing 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 adopting resolution to schedule said public hearing initiated by Viera-Clendenin on December 7, 2023)(Second hearing will be held on January 11, 2024 at 10:30 a.m.) Rebecca Johns, Assistant City Attorney, and Eric Cotton, Development Coordination Manager, appeared and presented said public hearing on behalf of the City. Jim Shimberg, applicant’s representative, appeared and presented on said public hearing and answered questions from councilmembers. Resolution approving 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; Authorizing the execution thereof by the Mayor of the City of Tampa; Providing an effective date. (Resolution to be adopted at the second public hearing) Motion: (Clendenin-Miranda) That the applicant be requested to amend the site plan to include modifications to reflect the building be more Fowler Avenue facing. Motion carried unanimously with Henderson being absent at vote. Motion: (Miranda-Viera) That said public hearing be closed. Motion carried unanimously with Henderson being absent at vote. Motion: (Miranda-Clendenin) That the documents submitted by Jim Shimberg, be received and filed. Motion carried unanimously with Henderson being absent at vote.  Page 18 Memorandum from Abbye Feeley, Deputy Administrator, Development and Growth Management, transmitting additional information for said agenda item. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. STAFF REPORTS AND UNFINISHED BUSINESS - (ITEMS 57 THROUGH 71) 57. Administration Update - No update provided 58. File No. F23-2108 – RESOLUTION NO. 2023-1333 (Henderson absent at vote) Resolution approving a Program Signature Form and Associated Contract Documents (Including Enterprise Enrollment Form, Enterprise Amendment and Product Selection Form) between the City of Tampa and Microsoft Corporation, allowing for the direct purchase of Microsoft Licenses and Products from Microsoft Corporation’s Reseller, CDW Government LLC, through the State of Florida Alternate Contract No. 43230000- 23-NASPO-ACS, and approving CDW Government LLC's Enterprise Quote for the provision of Renewal of Microsoft Enterprise Subscription Licensing and Software Assurance in the estimated amount of $6,811,291.62 for use by the Technology and Innovation Department; authorizing the Mayor to execute said program signature form; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Memorandum from Russell Haupert, Chief Technology Officer, transmitting additional information for said agenda item. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 59. File No. PW23-2035 – RESOLUTION NO. 2023-1334 (Henderson absent at vote) Resolution approving contract Change Order 1 adding $6,500,000 to the contract between the City of Tampa and Kimmins Contracting Corp. for Contract 22-C-34002, construction of Citywide Meter, Hydrant and Valve Installation and Replacement; authorizing execution of said change order by the Mayor of the City of Tampa; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Memorandum from Brad Baird, P.E., Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 60. File No. PS23-2045 (Part 1 of 2)(See Item 61) – RESOLUTION NO. 2023-1335 (Henderson absent at vote) Resolution approving a federally funded sub-award and grant agreement between the State of Florida Division of Emergency Management and the City of Tampa for acceptance of grant funds for a range of emergency preparedness and management  Page 19 planning activities in an amount not to exceed $3,610,000 to be used by the Tampa Police Department as the sub-recipient for the 2023 Urban Area Security Initiative (UASI); authorizing execution thereof by the Mayor of the City of Tampa and attestation by the Clerk of the Court; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Memorandum from Lee Bercaw, Chief of Police, transmitting additional information for said agenda item. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 61. File No. PS23-2082 (Part 2 of 2)(See Item 60) – RESOLUTION NO. 2023-1336 (Henderson 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 $3,610,000 within the Urban Area Security Initiative Grants Fund for use by the Tampa Police Department for the 2023 Urban Area Security Initiative Grant; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Memorandum from Lee Bercaw, Chief of Police, transmitting additional information for said agenda item. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 62. File No. PW23-2069 (Part 1 of 2) (See Item 63) – RESOLUTION NO. 2023-1337 (Henderson 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 Cemex Construction Materials Florida, LLC, as seller, for the purchase of real property in the Palmetto Beach area located at 3212 East Clark Street, Tampa, Florida, at a purchase price of $4,000,000 together with closing costs in the approximate amount of $50,000, for Solid Waste purposes; approving the acceptance of the proposed form warranty deed; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Memorandum from Michelle Van Loan, Real Estate Director, transmitting additional information regarding said agenda item. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 63. File No. PW23-2076 (Part 2 of 2) (See Item 62) – RESOLUTION NO. 2023-1338 (Henderson 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 20 appropriation of $4,050,000 for the Solid Waste East Clark Street Land Acquisition Project for use by Solid Waste and Environmental Program Management Department within the Solid Waste Future Debt Capital Projects Fund; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. Memorandum from Michelle Van Loan, Real Estate Director, transmitting additional information regarding said agenda item. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 64. File No. CM23-2141 Administration to report on ideas with regards to additional investments in the immediate area, including but not limited to additional lighting, cameras, police presence, law enforcement presence and any other funding measures that will improve safety in the area; further, that the Tampa Police Department be requested to provide information on any possible grants that may be available. (Original motion initiated by Viera-Clendenin on November 30, 2023) Motion: (Viera-Miranda) That said agenda item be continued to January 25, 2024 under Staff Reports and Unfinished Business; further, that the motion be amended to include VM Ybor. Motion carried unanimously. Memorandum from Abbye Feeley, Deputy Administrator of Development and Growth Management; John Reed, Fire Marshall; Keith O'Conner, Director of Code Enforcement; and Camaria Pettis-Mackle, Assistant City Attorney III, requesting that said agenda item be continued to January 25, 2024. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 65. File No. CM23-2021 (See Item 5) Staff to report on the process of having speed cameras in school zones. (Original motion initiated by Viera-Miranda on November 30, 2023) Motion: (Viera-Miranda) That Staff be requested to contact Sarah Couture, Fines & Fees Justice Center, to discuss the maintenance of the cameras and different issues that have been brought up in other communities. Motion carried unanimously with Henderson being absent at vote. Memorandum from Vik Bhide, Mobility Director, requesting that said agenda item be heard with Item 5 - File No. E2023-8 CH 14. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 66. File No. CM23-2142 Code Enforcement, Zoning, Fire and Legal Staff to report on the zoning status, fire compliance, occupancy, and building code compliance for 2818 N. Nebraska Ave., 2820 N. Nebraska Ave., and 2821 N. Nebraska Ave. (Original motion initiated by  Page 21 Clendenin-Hurtak on November 30, 2023) Motion: (Clendenin-Viera) That said agenda item be continued to January 25, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Abbye Feeley, Deputy Administrator of Development and Growth Management; John Reed, Fire Marshall; Keith O'Conner, Director of Code Enforcement; and Camaria Pettis-Mackle, Assistant City Attorney III,requesting that said agenda item be continued to January 25, 2024. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 67. File No. E2022-8 CH 27 Planning and Legal Staff to report on the possibility of creating one or more entertainment districts that is not close to residential areas that could be designated as an entertainment area. (Original motion initiated by Carlson-Maniscalco on January 13, 2022) (Motion to reschedule from May 26, 2022 initiated by Carlson-Viera on April 21, 2022)(Continued from October 27, 2022 and February 23, 2023) (Continued from August 31, 2023 and November 30, 2023) Motion: (Carlson-Miranda) That said agenda item be continued to March 28, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. 68. File No. E2023-8 CH 27 Council to have discussion on PDs. (Original motion initiated by Clendenin-Carlson on July 13, 2023)(Continued from October 26, 2023 and November 30, 2023) Motion: (Clendenin-Hurtak) That said agenda item be continued to a future date to be determined. Motion carried unanimously. Motion: (Miranda-Clendenin) That the memorandum from Councilmember Clendenin requesting said agenda item to be continued, be received and filed. Motion carried unanimously with Henderson being absent at vote. 69. File No. CM23-84174 City Staff to report on the history and payment schedule of the Florida Aquarium since inception, the sale of former Aquarium land and whether the proceeds were applied to the debt, and staff suggestions on how and when the debt can be retired. (Original motion initiated by Carlson-Hurtak on September 21, 2023) Memorandum from Dennis R. Rogero, Jr., Chief Financial Officer, transmitting a written report for said agenda item. Motion: (Carlson-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 70. File No. CM23-82728 Councilman Clendenin to work with City staff to produce a document for action on City Council regarding the Budget Analyst proposed position. (Original motion  Page 22 initiated by Clendenin-Carlson on July 13, 2023)(Updated motion initiated by Clendenin-Hurtak on November 30, 2023) Memorandum from Councilman Alan Clendenin, transmitting supporting documents for said agenda item. Motion: (Clendenin-Miranda) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 71. File No. E2016-8 CH 21 Administration to provide a written quarterly report providing an update on the Stormwater Project/Program - (Original motion initiated by Maniscalco-Miranda on July 18, 2019) - (Next quarterly report to be provided on March, 2024) Memorandum from Vik Bhide, Mobility Department Director transmitting a written report for said agenda item. Motion: (Clendenin-Miranda) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. 72. File No. PW23-1793 (Second review of said agenda item; first review was held on December 7, 2023) 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 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. Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, transmitting a substitute resolution which simultaneously rescinds Resolution Number 2023-1292 which approved GMP agreement on December 7, 2023, and re- approves it effective December 21, 2023. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. (Title of substitute resolution listed below) RESOLUTION NO. 2023-1339 (Henderson absent at vote) Substitute resolution rescinding Resolution Number 2023-1292 approved by the City Council of the City of Tampa on December 7, 2023 which approved an agreement between the City of Tampa and Tippin Water Team A Garney/Wharton-Smith JV, in the amount of $115,415015 for professional design-build services with a guaranteed maximum price (GMP 1) in connection with 20-C-00008; DLTWTF Master Plan Improvements Design-Build and a 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 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 for an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote.  Page 23 73. File No. PW23-1497 (Second review of said agenda item; first review was held on December 7, 2023) 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. Memorandum from Larry Washington, Director of Department of Solid Waste & Environmental Program Management, transmitting a substitute resolution which simultaneously rescinds Resolution Number 2023-1290 which approved Waste Pro of Florida Inc. agreement on December 7, 2023, and re-approves it effective December 21, 2023. Motion: (Miranda-Clendenin) That said memorandum, be received and filed. Motion carried unanimously with Henderson being absent at vote. Title of substitute resolution listed below) RESOLUTION NO. 2023-1340 (Henderson absent at vote) Substitute resolution rescinding Resolution Number 2023-1290 approved by the City Council of the City of Tampa on December 7, 2023 which approved an agreement between the City of Tampa and Waste Pro of Florida Inc., in the amount of $24,301,680 for the provision of Commercial Waste Collection Services (Bid Discount) for use by the Department of Solid Waste and Environmental Program Management and a resolution authorizing an agreement between he City of Tampa and Waste Pro of Florida Inc., in the estimated amount of $24,301,680 for the provision of Commercial Waste Collection Services (Bid Discount) for use by the Department of Solid Waste and Environmental Program Management; authorizing the Mayor to execute said agreement on behalf of the City of Tampa; Providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously with Henderson absent at vote. INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS: 74. File No. CM23-2191 Motion: (Hurtak-Miranda) That the Legal Department be requested to present a draft ordinance on April 4, 2024 under Staff Reports and Unfinished Business, imposing a fee payable to the City to reimburse the City for its costs in monitoring compliance with affordable housing requirements. Motion carried unanimously with Miranda being absent at vote. MOTION TO RECEIVE AND FILE ALL DOCUMENTS: 75. Motion: (Miranda-Clendenin) That the speaker sign-in sheets presented by Chair Maniscalco, be received and filed. Motion carried unanimously with Henderson being absent at vote.  Page 24 FINAL ADJOURNMENT: There being no further business to come before the Council at this time, Chair Maniscalco adjourned said meeting at 2:01 p.m. on this the 21st 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.”