Council Regular

Page 1 CITY OF TAMPA Council Regular Thursday, May 2, 2024 9:00 AM PROPOSED REGULAR ACTION MINUTES TAMPA CITY COUNCIL CHAMBERS CITY HALL 315 E. Kennedy Blvd., 3rd Floor Tampa, FL 33602 The City Council of the City of Tampa, Florida convened in a regular session at 9:03 a.m. on this the 2nd day of May, 2024 with Shirley Foxx-Knowles, City Clerk, calling the meeting to order. Members present upon roll call were: Carlson, Hurtak, Clendenin, Henderson, Viera, Miranda, and Maniscalco, constituting a quorum. Martin Shelby, Council Attorney, was in attendance. The minutes were recorded and prepared by Suling Lucas, Deputy City Clerk, recording secretary for these proceedings. ELECTION OF OFFICERS: 1. Election of Chair of the City Council of the City of Tampa. Councilmember Carlson nominated Councilmember Maniscalco. Councilmember Hurtak nominated Councilmember Carlson; however, Councilmember Carlson declined. Council unanimously voted for Councilmember Maniscalco as Chair of the City Council. Shirley Foxx-Knowles, City Clerk, announced Guido Maniscalco as the Chair of City Council.  Page 2 2. Election of the Chair Pro-Tem of the City Council of the City of Tampa. Councilmember Viera nominated Councilmember Clendenin. Council unanimously voted for Councilmember Clendenin as Chair Pro-Tem of the City Council. Shirley Foxx-Knowles, City Clerk, announced Alan Clendenin as the Chair Pro-Tem of City Council. 3. Election by City Council for the Chairman of the Community Redevelopment Agency (CRA). Councilmember Maniscalco nominated Councilmember Henderson. Council unanimously voted for Councilmember Henderson as Chair of the Community Redevelopment Agency (CRA). Shirley Foxx-Knowles, City Clerk, announced Gwendolyn Henderson as the Chairman of the Community Redevelopment Agency (CRA). 4. Election by City Council for the Vice-Chairman of the Community Redevelopment Agency (CRA). Councilmember Henderson nominated Councilmember Viera. Councilmember Carlson nominated Councilmember Hurtak; however, Councilmember Hurtak declined. Council unanimously voted for Councilmember Viera as Vice-Chairman of the Community Redevelopment Agency (CRA). Shirley Foxx-Knowles, City Clerk, announced Luis Viera as the Vice-Chairman of the Community Redevelopment Agency (CRA). MEETING CALLED TO ORDER at 9:10 a.m. – GUIDO, MANISCALCO, CHAIR Invocation – Moment of Silence Pledge of Allegiance Motion: (Henderson-Miranda) That Council moves to accept and approve the minutes form the meeting of March 28, 2024, regular session. Motion carried unanimously with Hurtak being absent. City Council recognized JC Hudgison, Chief Building Official and the Construction Services staff, for Building Safety Month. APPROVAL OF THE AGENDA AND ADDENDUM TO THE AGENDA: Motion: (Henderson-Miranda) That Council approves the agenda and the addendum to the agenda. Motion carried unanimously.  Page 3 CEREMONIAL ACTIVITIES AND\OR PRESENTATIONS: 5. File No. E2024-15 Presentation of commendation to the Police Officer of the Month. Councilmember Viera presented commendation to Officer Spencer Adkinson, Tampa Police Department. 6. File No. E2024-15 Presentation of Commendation to the Firefighter of the Quarter. Councilmember Viera presented commendation to Alex Canasi, Tampa Fire Rescue. 7. File No. CM24-4063 Presentation of commendation to the Water Department acknowledging “Drinking Water Week – May 5 -11, 2024.” (Original motion initiated by Miranda-Viera on March 21, 2024) Councilmember Miranda presented commendation to the Water Department. 8. File No. CM24-4655 Presentation of commendation to David Llanos, City of Tampa's Solid Waste driver, who assisted a distraught mother in finding her lost child. (Original motion initiated by Maniscalco-Miranda on April 11, 2024) Chair Maniscalco presented commendation to David Llanos, City of Tampa’s Solid Waste driver. 9. 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; December 7, 2023; and February 15, 2024) Motion: (Miranda-Carlson) That said agenda item be continued to May 16, 2024 under Ceremonial Activities and/or Presentations. Motion carried unanimously. Memorandum from Alis Drumgo, Deputy Administrator of Development and Economic Opportunity, requesting that said agenda item be continued to May 16, 2024. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. PUBLIC COMMENTS:  Page 4 The following individuals appeared before Council to make public comment:  Simon Canasi  Linda Saul-Sena  Georgia Vahue  Gary Givens  Angela Alderman  Hamaira Afzal  Dr. Michelle Williams  Dave Coleman  Tony Daniels (Mentestnot)  Tanya Lewis  Connie Burton  Latisha P  Haseem  John Miller  Brandon Barclay  Bishop Michelle B. Patty  Valerie Bullock  Robin Lockett  Pastor Frank Williams  Michael Randolph (remote) REQUESTS BY THE PUBLIC FOR RECONSIDERATION OF LEGISLATIVE MATTERS: Alison Doucette, Bartlett Loeb, appeared before Council requesting for reconsideration on the following motion that was adopted on April 18, 2024: “Motion: (Clendenin-Miranda) That Staff be requested to transmit the final language of the January 2024 Land Development Code amendment cycle to the Planning Commission. Motion carried with Carlson and Maniscalco voting no”. Martin Shelby, Council Attorney, explained the procedure in the process of reconsideration of legislative matters. Chair Maniscalco asked if anyone on the prevailing side of the vote would like to make a motion to reconsider. No response nor motion was made by Council. Motion: (Henderson-Miranda) That the documents requesting reconsideration of legislative matter submitted by Alison Doucette, be received and filed. Motion carried unanimously. COMMITTEE REPORTS\CONSENT AGENDA (ITEMS 10 THROUGH 34): Ordinances Being Presented For First Reading Consideration (Items 10 through 11) 10. File No. E2024-8 CH 17.5 (Ord. approved on 1st reading; UNAN) (Ordinance being presented on first reading consideration) - An ordinance of the City of Tampa, Florida, pertaining to affordable housing; Amending the title to Article I of Chapter 17.5 of the City of Tampa Code of Ordinances to include “Compliance and monitoring fees for affordable housing developments”; Adding Section 17.5-14 to Article I of Chapter 17.5 to provide for compliance and monitoring fees to be paid by private developers to reimburse the City of Tampa for costs incurred by the City in monitoring affordable housing units constructed pursuant to bonus provision  Page 5 agreements approved pursuant to City of Tampa Code or as authorized by Section 166.04151, Florida Statutes; Repealing all ordinances or parts of ordinances in conflict herewith; Providing for severability; and providing an effective date. Motion: (Miranda-Henderson) 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 by voice roll call vote of 7-0. (Second reading and adoption to be held on June 6, 2024 at 9:30 a.m.) 11. File No. VAC-22-06 (Ord. approved on 1st reading; UNAN; Hurtak absent at vote) (Ordinance being presented for first reading consideration) - An Ordinance amending Ordinance No. 2022-166, passed and ordained by the City Council of The City of Tampa on September 15, 2022, which vacated, closed, discontinued and abandoned that alleyway described below, to correct two scrivener’s errors that are contained in the first recital clause and Section 2 thereof; repealing conflicts; providing for severability; providing an effective date. Motion: (Viera-Henderson) 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 by voice roll call vote of 6-0 with Hurtak being absent at vote. (Second reading and adoption to be held on June 6, 2024 at 9:30 a.m.) Public Safety Committee (Items 12 through 13) Luis Viera, Chair Charlie Miranda, Vice-Chair Alan Clendenin, Alternate 12. File No. PS24-4309 – RESOLUTION NO. 2024-361 (Hurtak absent at vote) Resolution approving a purchase under the Florida Sheriffs Association Contract No. FSA23-VEL31.0: Pursuit, Administrative and Other Vehicles of seven (7) Chevrolet Tahoe Police Pursuit Vehicles from Starke Motorcars, LLC dba Duval Chevrolet at a unit price of $54,340 for six (6) vehicles and $54,389.75 for one (1) vehicle, for a cumulative amount of $380,429.75 for use by the Tampa Police Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Viera-Clendenin) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 13. File No. PS24-4860 – RESOLUTION NO. 2024-362 (Hurtak absent at vote) Resolution approving a Financial Assistance Agreement between the City of Tampa Police Department (TPD) and the Florida Department of Law Enforcement (FDLE) for State Assistance for Fentanyl Eradication (S.A.F.E.) Initiative; authorizing execution thereof by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Viera-Clendenin) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. Parks, Recreation and Cultural Committee (Items 14 through 19) Gwendolyn Henderson, Chair Lynn Hurtak, Vice-Chair  Page 6 Bill Carlson, Alternate 14. File No. PRC24-4285 – RESOLUTION NO. 2024-363 (Hurtak absent at vote) Resolution approving the renewal of an award between the City of Tampa and Merion Landscape Services LLC, with a 3.4% Consumer Price Index (CPI) price increase, for the provision of East Parks, Playgrounds, and Other City Owned Properties Grounds Maintenance (Sheltered Market Solicitation) in the estimated amount of $321,464 for use by the Parks & Recreation Department; providing an effective date. Motion: (Henderson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 15. File No. PRC24-4288 – RESOLUTION NO. 2024-364 (Hurtak absent at vote) Resolution approving the renewal of an award between the City of Tampa and Nelson’s Tree Farm & Nursery, Inc., with a 3.4% Consumer Price Index (CPI) price increase for the provision of Special Events Parks, and Other City Owned Properties Grounds Maintenance (Sheltered Market Solicitation) in the estimated amount of $278,400 for use by the Parks & Recreation Department; providing an effective date. Motion: (Henderson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. Memorandum from DeAnna Faggart, Purchasing Director, transmitting additional information for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 16. File No. PRC24-4307 – RESOLUTION NO. 2024-365 (Hurtak absent at vote) Resolution approving the bid of Nelson’s Tree Farm and Nursery, Inc. for the provision of Channel District Area Median Landscape and Grounds Maintenance (Sheltered Market Solicitation) in the estimated amount of $107,250 for use by the Parks and Recreation Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Henderson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. Memorandum from DeAnna Faggart, Purchasing Director, transmitting additional information for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 17. File No. PRC24-4409 – RESOLUTION NO. 2024-366 (Hurtak absent at vote) Resolution approving the renewal of an award between the City of Tampa and Nelson’s Tree Farm and Nursery, Inc., with a 3.4% Consumer Price Index (CPI) price increase for the provision of North Parks, Playgrounds and Other City Owned Properties Grounds Maintenance (Sheltered Market Solicitation) in the estimated amount of $348,713 for use by the Parks & Recreations Department; providing an effective date.  Page 7 Motion: (Henderson-Miranda) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. Memorandum from DeAnna Faggart, Purchasing Director, transmitting additional information for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 18. File No. E2024-8 CH 28 (Special Events Code) Special Event Permit: SOCOM Demonstration-Franklin St., Water St., Harbor Island Bridge- May 7 & 8, 2024 Motion: (Henderson-Miranda) That Council adopts said permit. Motion carried unanimously with Hurtak being absent at vote. 19. File No. E2024-8 CH 28 (Special Event Code) Special Event Permit: Afrocan Fest- Harrison St. from Orange Ave. to Central Ave.- June 16, 2024 Motion: (Henderson-Miranda) That Council adopts said permit. Motion carried unanimously with Hurtak being absent at vote. Public Works Committee (Items 20 through 22) Lynn Hurtak, Chair Bill Carlson, Vice-Chair Charlie Miranda, Alternate 20. File No. PW24-4310 – RESOLUTION NO. 2024-367 (Hurtak absent at vote) Resolution approving a purchase under the Florida Sheriffs Association Contract No. FSA23-VEH21.0: Heavy Trucks & Buses of one (1) Freightliner M2 Peterson Grapple TL3 Truck from Tampa Truck Center LLC in the amount of $226,343.70 for use by the Department of Solid Waste and Environmental Program Management; 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. 21. File No. PW24-4324 – RESOLUTION NO. 2024-368 (Hurtak absent at vote) Resolution approving the bid of Emerald Facility Management, LLC for the furnishing of Janitorial Services for Water Distribution (Re-Bid) (Sheltered Market Solicitation) in the estimated amount of $143,760 for use by the Water 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 Hurtak being absent at vote. 22. File No. PW24-4857 – RESOLUTION NO. 2024-369 (Hurtak absent at vote) Resolution authorizing Change Order 2 Final to Contract 19-C-00020 Forest Hills Park Improvements - Rebid, between the City of Tampa and David Nelson Construction Co., an increase of $15,179.02, and final payment in the amount of $40,179.02;  Page 8 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. Finance Committee (Items 23 through 25) Charlie Miranda, Chair Luis Viera, Vice-Chair Gwendolyn Henderson, Alternate 23. File No. F24-4713 – RESOLUTION NO. 2024-370 (Hurtak absent at vote) Resolution approving, consenting to and confirming the appointment by the Mayor of Susan Klaus Smith (Architectural Historian), as a member of the Barrio Latino Commission, for a three (3) year term commencing on May 2, 2024, and ending May 1, 2027; Providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 24. File No. F24-4859 – RESOLUTION NO. 2024-359 (Hurtak absent at vote) Resolution granting a one-year residency waiver to: Lee Bercaw, Chief of Police; Alis Drumgo, Deputy Administrator for Development and Economic Opportunity; David Ingram, Executive Director of the Tampa Convention Center; Erica Moody, Director of the Community Redevelopment Agency; Richard Mutterback, Director of the Contract Administration Department; and Barbara Tripp, Fire Chief, pursuant to Section 6.01 of the City of Tampa Charter; providing an effective date. Motion: (Miranda-Henderson) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. Motion: (Clendenin-Miranda) That said agenda item be heard after public comments. Motion carried unanimously. Memorandum from Councilmember Miranda, requesting that said agenda item, in conjunction with Item 25, be heard after the conclusion of public comments. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 25. File No. F24-4911 – RESOLUTION NO. 2024-360 (Hurtak absent at vote) Resolution authorizing the execution of an Employment Agreement between the City of Tampa and Lee Bercaw; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. Motion: (Clendenin-Miranda) That said agenda item be heard after public comments. Motion carried unanimously. Memorandum from Councilmember Miranda, requesting that said agenda item, in conjunction with Item 25, be heard after the conclusion of public comments. Motion: (Henderson-Miranda) That said memorandum, be received and filed.  Page 9 Motion carried unanimously. Memorandum from John Bennett, Chief of Staff, and Andrea Zelman, City Attorney, transmitting additional information for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. Building, Zoning and Preservation Committee (Items 26 through 34) Bill Carlson, Chair Alan Clendenin, Vice-Chair Luis Viera, Alternate 26. File No. BZP24-4581 – RESOLUTION NO. 2024-371 (Hurtak absent at vote) Resolution authorizing Execution by the Mayor and attestation by the City Clerk of a Second Amendment to Housing Opportunities for Persons with AIDS Grant Agreement between the City of Tampa and the Housing Authority of the City of Tampa; making available up to $75,000 of additional funding during the 2024 fiscal year for the provision of services in support of Persons with Acquired Immune Deficiency Syndrome (AIDS) or related diseases together with their families, for a total of $865,828.16 during FY2024, and $2,352,628.16 over the 3-year agreement term; providing an effective date. Motion: (Carlson-Henderson) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 27. File No. BZP24-4582 – RESOLUTION NO. 2024-372 (Hurtak absent at vote) Resolution amending Resolution No. 2022-449 by correcting a Scrivener’s error in Section 2 of said Resolution by correcting the date therein and approving a First Amendment to Agreement between the City of Tampa and Amerinational Community Services, LLC, a Minnesota Limited Liability Company authorized to do business in the State of Florida under the name Amerinat, LLC, to provide for a renewal term of five years for the provision of Mortgage and Portfolio Management Services in the estimated amount of $350,000 for use by the Development & Growth Management Department; authorizing the Mayor to Execute said First Amendment to Agreement; providing an effective date. Motion: (Carlson-Henderson) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 28. File No. BZP24-4710 – RESOLUTION NO. 2024-373 (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) 1705 E Nome St, and (2) 2918 Chipco St, 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-Henderson) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote.  Page 10 29. File No. BZP24-4712 – RESOLUTION NO. 2024-374 (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) 307 W Jean St, (2) 4106 W Montgomery Ter, (3) 1607 E 19th Ave, (4) 3005 N 15th St, and (5) 6617 S Richard Ave; 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-Henderson) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 30. File No. BZP24-4720 – RESOLUTION NO. 2024-375 (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 $250,000 within the General Fund for a Consulting Service agreement pertaining to the Land Development Code Overhaul Project; providing an effective date. Motion: (Carlson-Henderson) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 31. File No. BZP24-4851 – RESOLUTION NO. 2024-376 (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 $89,852.80 within the HOME Investment Partnerships Program (HOME) Grant Fund to appropriate program income for HOME Grant Program activities; providing an effective date. Motion: (Carlson-Henderson) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 32. File No. BZP24-4853 – RESOLUTION NO. 2024-377 (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 $75,699.76 within the Community Development Block Grant (CDBG) Fund to appropriate program income for CDBG program activities; providing an effective date. Motion: (Carlson-Henderson) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 33. File No. BZP24-4856 – RESOLUTION NO. 2024-379 (Carlson abstain; Hurtak absent at vote) Resolution approving the execution by the Mayor and attestation by the City Clerk of an Encroachment Agreement between the City of Tampa, The School Board of Hillsborough County, Florida, Ybor City F.C., LLC and Florida Community Events, LLC; Providing for an encroachment of soccer facilities onto land owned by the City of Tampa located along the west side of the Hillsborough River, adjacent to Blake High School; Providing for obligations of Ybor City F.C., LLC and Florida Community Events  Page 11 regarding construction of a portion of the West River District Multi-Modal Trail and planting and maintenance of trees; Providing an effective date. Motion: (Miranda-Henderson) That Council adopts said resolution. Motion carried unanimously with Carlson abstaining, and Hurtak being absent at vote. Motion: (Carlson-Clendenin) That the voting conflict from submitted by Councilmember Carlson for said agenda item, be received and filed. Motion carried unanimously. 34. File No. BZP24-4849 – RESOLUTION NO. 2024-378 (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 $142,775.93 within the State Housing Initiatives Partnership (SHIP) Grant Fund to appropriate program income for SHIP Grant Program activities; providing an effective date. Motion: (Carlson-Henderson) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT - (ITEMS 35 THROUGH 37): 35. File No. DE1-24-93-C Petition for review filed by Florida Trustee Services LLC as trustee, owner, requesting a review hearing regarding a decision of the Zoning Administrator, DE1-24-93, pertaining to the property located at 3206 E. Emma Street. Motion: (Miranda-Henderson) That said review hearing be scheduled on June 20, 2024 at 1:30 p.m. Motion carried unanimously. 36. File No. VRB23-53-C – RESOLUTION NO. 2024-380 Resolution setting a public hearing on June 20, 2024 at 1:30 p.m., or as soon thereafter, in Council Chambers, Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, for City Council consideration of a Recommended Order relating to a Petition for Review for VRB 23-53 for the property located at 109 East 26th Avenue; Directing the City Clerk to provide a copy of the Recommended Order and Notice of Hearing; Providing an effective date. Motion: (Miranda-Henderson) That Council adopts said resolution. Motion carried unanimously. 37. File No. AAP24-4031 – RESOLUTION NO. 2024-381 Resolution setting a public hearing on May 23, 2024, at 5:01 p.m., in Old City Hall, Council Chambers, 315 E. Kennedy Blvd., Tampa, FL 33602, to consider a Substantial Amendment To The Fiscal Year 2024/Program Year 2023 Annual Action Plan For Housing And Community Development Programs; Providing An Effective Date. Motion: (Miranda-Hurtak) That Council adopts said resolution. Motion carried unanimously. Motion: (Clendenin-Miranda) That Council moves to open all public hearings. Motion carried unanimously.  Page 12 9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEM 38) - (non- quasi-judicial proceedings) 38. File No. TA/CPA 22-28 – ORDINANCE NO. 2024-42 (Hurtak no) (Ordinance presented for second reading and adoption) - An Ordinance amending the Tampa Comprehensive Plan, Future Land Use Element, Future Land Use Map, for the property located at folio numbers 189779.0000, 189778.0000, 189777.0100, 189777.0000, 189774.0000, 189775.0000,189776.0000,189780.0000,189864.0000, 189863.0100, 189863.0000, 189862.0000, 189864.0100, 189865.0000, 189866.0000, 189870.0100, 189872.0100, 189872.0000, 189871.0000, 190093.0000, 190087.0100, 189598.0000 and 189577.0020, from General Mixed Use-24 (GMU-24), Light Industrial (LI) and Heavy Industrial (HI) to Community Mixed Use-35 (CMU-35) and Urban Mixed Use-60 (UMU-60); providing for repeal of all ordinance in conflict; providing for severability; providing an effective date. (Continued from July 20, 2023, November 9, 2023, January 18, 2024, and March 21, 2024)(Original motion to approve said ordinance was initiated by Miranda-Viera on April 11,2024) Jennifer Malone, Planning Commission, appeared remotely and presented on said agenda item. Motion: (Clendenin-Henderson) That said public hearing be closed. Motion carried unanimously. Motion: (Henderson-Miranda) That Council adopts said ordinance. Motion carried by recorded roll call vote of 6-1 with Hurtak voting no. 9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 39 THROUGH 45) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 39. File No. REZ-23-34 – ORDINANCE NO. 2024-43 (UNAN) (Ordinance presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 610 Harbor Street, 1705 East Adamo Drive, 1616 And 1625 East Penny Street, 608 and 1026 North 19th Street, 1821 East Sahlman Drive, Units 101 and 102, and Folio Number 190093-2106, in the City of Tampa, Florida, and more particularly described in Section 1, from Zoning District Classification(s) PD (Planned Development), CD-2 (Channel District-2) and IH (Industrial Heavy) to PD-A (Planned Development, Alternative) and CD-2 (Channel District-2), (Residential, Multi-Family And All Commercial Intensive Uses); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Viera-Miranda on April 11,2024) Sam Thomas, Urban Planner II, appeared remotely and presented on said agenda item. Tyler Hudson, applicant’s representative, appeared and respectfully requested approval. Motion: (Viera-Clendenin) That said public hearing be closed. Motion carried unanimously.  Page 13 Motion: (Clendenin-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. RESOLUTION NO. 2024-382 Resolution approving a bonus provision agreement between Banana Docks, LLC and the City of Tampa, in relation to REZ-23- 34 for the property located at 610 Harbor Street, 1705 East Adamo Drive, 1616 and 1625 East Penny Street, 1026 North 19th Street, 608 North 19th Street, 1821 East Sahlman Drive, Units 101 and 102, and Folio Number 190093-2106; 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. Motion: (Henderson-Miranda) That the correspondences received in support/opposition for said public hearing, be received and filed. Motion carried unanimously. 40. File No. REZ-23-39 (Ordinance presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 5309 and 5311 East Columbus Drive, 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, Storefront Residential and All Commercial General Uses); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Viera- Miranda on April 11,2024) Sam Thomas, Urban Planner II, appeared remotely and presented on said agenda item. Steve Michelini, applicant’s representative, appeared and respectfully requested approval. Motion: (Miranda-Viera) That said public hearing be closed. Motion carried unanimously. Motion: (Miranda-Viera) That Council adopts said ordinance. Motion failed by recorded roll call vote of 3-4 with Clendenin, Maniscalco, Henderson, and Hurtak no. Motion: (Hurtak-Clendenin) That Council moves to deny File No. REZ-23-39, for the property in the general vicinity of 5309 and 5311 East Columbus Drive, in the City of Tampa, due to the failure of the applicant to meet its burden of proof to provide competent and substantial evidence of the development, as conditioned and shown on the site plan, consistent with the Comprehensive Plan and City Code; the applicant’s failure to meet its burden of proof with respect to the requested waiver; in addition, Council adopts the findings and reasonings of the City’s staff report, especially regarding the waivers and the landscape buffer waivers, but also Land Development Code Section 27-136, the scale and massing are significantly larger and thus not compatible with the surrounding built environment. Motion carried by voice roll call vote of 4-3 with Miranda, Viera, and Carlson voting no.  Page 14 41. File No. REZ-23-78 – ORDINANCE NO. 2024-44 (UNAN) (Ordinance presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 4212 West North B Street, in the City of Tampa, Florida, and more particularly described in Section 1, from Zoning District Classification(s) RS-50 (Residential, Single-Family) to PD (Planned Development, Residential, Single-Family, Semi-Detached); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Clendenin-Viera on April 11,2024) Sam Thomas, Urban Planner II, appeared remotely and presented on said agenda item. David Wright, applicant’s representative, appeared remotely and respectfully requested approval. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. Motion: (Carlson-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 42. File No. REZ-23-112 – ORDINANCE NO. 2024-45 (Carlson, Henderson & Maniscalco no) (Ordinance presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 1324 West Fig Street, in the City of Tampa, Florida, and more particularly described in Section 1, from Zoning District Classification(s) RS- 50 (Residential, Single-Family) to RM-18 (Residential, Multi-Family); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Hurtak-Viera on April 11,2024) Sam Thomas, Urban Planner II, appeared remotely and presented on said agenda item. Steve Michelini, applicant’s representative, appeared and respectfully requested approval. Motion: (Clendenin-Viera) That said public hearing be closed. Motion carried unanimously. Motion: (Viera-Miranda) That Council adopts said ordinance. Motion carried by recorded roll call vote of 4-3 with Carlson, Maniscalco, and Henderson voting no. Motion: (Henderson-Miranda) That the correspondences received in support/opposition for said public hearing, be received and filed. Motion carried unanimously. 43. File No. REZ-23-119 – ORDINANCE NO. 2024-46 (UNAN) (Ordinance presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 213 South New Jersey Avenue, 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,  Page 15 Residential, Single-Family, Attached); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Carlson-Viera on April 11,2024) Sam Thomas, Urban Planner II, appeared remotely and presented on said agenda item. Steve Michelini, applicant’s representative, appeared and respectfully requested approval. Motion: (Clendenin-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. 44. File No. REZ-24-11 – ORDINANCE NO. 2024-47 (Hurtak no) (Ordinance presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 4314 West Gray Street, in the City of Tampa, Florida, and more particularly described in Section 1, from Zoning District Classification(s) RS-50 (Residential, Single-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 Clendenin-Viera on April 11,2024) Sam Thomas, Urban Planner II, appeared remotely and presented on said agenda item. Steve Michelini, applicant’s representative, appeared and respectfully requested approval. Motion: (Miranda-Clendenin) That said public hearing be closed. Motion carried unanimously. Motion: (Clendenin-Miranda) That Council adopts said ordinance. Motion carried by recorded roll call vote of 6-1 with Hurtak voting no. 45. File No. REZ-24-19 – ORDINANCE NO. 2024-48 (UNAN) (Ordinance presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 803 and 809 West Linebaugh Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from Zoning District Classification(s) RS-60 (Residential, Single-Family) and PD (Planned Development) to PD (Planned Development, Residential, Single-Family, Semi-Detached); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Miranda-Viera on April 11,2024) Sam Thomas, Urban Planner II, appeared remotely and presented on said agenda item. Todd Pressman, applicant’s representative, appeared remotely. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously.  Page 16 Motion: (Hurtak-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. Motion: (Henderson-Miranda) That the correspondences received in support/opposition for said public hearing, be received and filed. Motion carried unanimously. 10:30 A.M. - PUBLIC HEARINGS - (ITEM 46) 46. File No. DA24-3934 Second Public Hearing relating to the Ybor Harbor Development Agreement between the City of Tampa and Banana Docks, LLC, relating to the property generally located to the east of Channelside Drive, to the south of the Lee Roy Selmon Expressway, to the west of 19th Street, and to the north of East Harbor Street and New Sahlman Drive; 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 Miranda-Clendenin on March 28, 2024)(First public hearing was held on April 11, 2024) Rebecca Johns, Assistant City Attorney, appeared and presented on said agenda item. Motion: (Miranda-Clendenin) That said public hearing be closed. Motion carried unanimously. RESOLUTION NO. 2024-383 Resolution approving the Ybor Harbor Development Agreement between the City of Tampa and Banana Docks, LLC, relating to the property generally located to the East of Channelside Drive, to the South of the Lee Roy Selmon Expressway, to the West of 19th Street, and to the North of East Harbor Street and New Sahlman Drive, Tampa, Florida; authorizing the execution thereof by the Mayor of The City Of Tampa; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously. (Said resolution adopted after second public hearing) ITEMS REMOVED FROM CONSENT AGENDA (IF ANY): STAFF REPORTS AND UNFINISHED BUSINESS - (ITEMS 47 THROUGH 56) 47. Administration Update - No updated provided 48. File No. PW24-4308 – RESOLUTION NO. 2024-384 Resolution approving the renewal of an award between the City of Tampa and Kemira Water Solutions, Inc., without a price increase, for the provision of Liquid Ferric Sulfate in the estimated amount of $5,000,000 for use by the Water Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date.  Page 17 Motion: (Hurtak-Clendenin) That Council adopts said resolution. Motion carried unanimously. Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 49. File No. PW24-4844 – RESOLUTION NO. 2024-385 Resolution accepting the proposal of Ajax Paving Industries of Florida LLC pertaining to Contract 21-C-00022 E/W Green Spine Cycle Track - PH 3B from 7th Ave to 13th Ave and E/W Green Spine Cycle Track - PH 3C from 13th Ave to 21st Ave - Rebid, in the amount of $4,439,734.42; authorizing the execution of the Contract by the Mayor of the City of Tampa; providing an effective date. Motion: (Clendenin-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: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 50. File No. CM24-2874 Administration to provide a report on potential funding to support the non-profit organization, Stepping Stones, in Sulphur Springs. (Original Motion initiated by Viera- Carlson on January 18, 2024) Motion: (Viera-Miranda) That said agenda item be continued to May 16, 2024 under Staff Reports and Unfinished Business; further, that a written report be provided in lieu of an appearance. Motion carried unanimously. Memorandum from Ocea J. Wynn, E.I., MPA, CPM, Administrator of Neighborhood & Community Affairs, transmitting a written report for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 51. File No. CM24-2876 Parks and Recreation Department and Legal staff to appear and report as to the ownership and management of the Mann-Wagnon Memorial Park. (Original motion initiated by Carlson-Viera on January 18, 2024) Memorandum from Tony Mulkey, Director of Tampa Parks & Recreation, transmitting a written report for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 52. File No. CM22-77457 Italian Club to report on their findings regarding the pending cemetery issues that  Page 18 exist on 30th and Sligh, Italian Club, and College Hill. (Updated motion initiated by Gudes-Viera on December 15, 2022)(Update motion initiated by Miranda-Maniscalco on April 20, 2023)(Updated motion initiated by Hurtak-Carlson on July 13, 2023)(Updated motion initiated by Viera-Clendenin on March 28, 2024) Motion: (Viera-Clendenin) That said agenda item be continued to August 1, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Councilmember Viera requesting that said agenda item be continued to August 1, 2024. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 53. File No. CM24-3309 Legal staff to provide a draft ordinance codifying Section 6.01 and section 6.03 of the City Charter that will define proof of residency as homestead property, voter registration and/or affidavit testifying the individual primarily lives at the City of Tampa address; require notice within 30 days of any address changes; and establishes a penalty for making false statements resulting in immediate termination and prohibition from returning to the City of Tampa as an employee or consultant for a period of one year following termination. (Motion initiated by Carlson-Hurtak on February 8, 2024)(Updated motion initiated by Carlson-Viera on March 28, 2024) Motion: (Miranda-Henderson) That said agenda item be continued to May 16, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Andrea Zelman, City Attorney, requesting that said agenda item be continued to May 16, 2024. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 54. File No. CM24-4303 Abbye Feeley, Deputy Administrator for Development and Economic Opportunity, to appear and report on the Land Development Code Reform Process. (Original motion initiated by Hurtak-Henderson on March 28, 2024)(Next monthly report to be provided on June 6, 2024) Abbye Feeley, Deputy Director for Development and Economic Opportunity, appeared remotely and provided a brief report on said agenda item. 55. File No. CM23-999 Mobility Staff to provide an update on the Mobility/Multi-Modal Impact Fee Study. (Original motion initiated by Hurtak-Henderson on November 2, 2023)(Updated motion initiated by Hurtak-Viera on November 16, 2023) Motion: (Carlson-Miranda) That said agenda item be continued to the workshop session on June 27, 2024. Motion carried unanimously.  Page 19 Memorandum from Vik Bhide, Director of Mobility Department, requesting that said agenda item be continued to June 27, 2024 workshop session. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 56. File No. CM23-84341 Staff to discuss how to specifically increase height limit in the Westshore overlay district. (Original motion initiated by Carlson-Clendenin on September 28,2023)(Continued from February 1, 2024)(Continued from March 7, 2024) Motion: (Miranda-Viera) That said agenda item be continued to the workshop session on June 27, 2024. Motion carried unanimously. Memorandum from Stephen Benson, AICP, City Planning Director, requesting that said agenda item be continued to June 27, 2024 workshop session. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS: 57. File No. CM24-5118 Motion: (Hurtak-Miranda) That Staff be requested to present a communications plan for the City’s Workforce Development Strategy, and release and implementation of the Good Jobs, Great Careers Collaborative Workforce Ecosystem Plan; further, that said plan be presented on July 18, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. 58. File No. CM24-5119 Motion: (Viera-Clendenin) That Staff be requested to provide a written report regarding a historical marker or plaque to be placed on 7th Avenue and 16th Street in Ybor City, recognizing the life and legacy of Officer Maurice Lopez who was killed in action 75 years ago; further, that said plan be presented on June 6, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. MOTION TO RECEIVE AND FILE ALL DOCUMENTS: 59. Motion: (Henderson- Miranda) That the speaker sign-in sheets presented by Chair Maniscalco, be received and filed. Motion carried unanimously. FINAL ADJOURNMENT: There being no further business to come before the Council at this time, Chair Maniscalco adjourned said meeting at 12:26 p.m. on this the 2nd day of May, 2024. 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  Page 20 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.”