Council Regular

Page 1 CITY OF TAMPA Council Regular Thursday, June 6, 2024 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 9:03 a.m. on this the 6th day of June, 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. Moment of Silence Martin Shelby, Council Attorney, was in attendance. The minutes were recorded and prepared by Suling Lucas, Deputy City Clerk, recording secretary for these proceedings. Motion: (Miranda-Henderson) That Council moves to accept and approve the minutes from the meeting of May 16, 2024, regular session; and the workshop and evening sessions held on May 23, 2024. Motion carried unanimously with Hurtak being absent. Chair Maniscalco recognized the students of the Mayor’s Youth Corp. APPROVAL OF THE AGENDA AND ADDENDUM TO THE AGENDA: Motion: (Miranda-Henderson) That Council approves the agenda and the addendum to the agenda. Motion carried unanimously. CEREMONIAL ACTIVITIES AND\OR PRESENTATIONS:  Page 2 1. File No. E2024-15 Presentation of Commendation to the Police Officer of the Month. Councilmember Viera presented commendation to Detective Danielle Larry. 2. File No. E2024-15 Presentation of commendation to ATU Local 1464 Employee of the Month. Councilmember Clendenin presented commendation to Ismael Gonzalez. 3. File No. CM24-5700 Citizen Review Board Chair and the Tampa Police Department Coordinator to appear and present the annual report. (Original motion initiated by Maniscalco-Miranda on May 16, 2024) Camaria Pettis-Mackle, Assistant City Attorney, approached and introduced said agenda item. Irene Guy, Citizen’s Review Board member, appeared and provided a brief report on the annual report. Memorandum from Camaria Pettis-Mackle, Assistant City Attorney, transmitting the 2023 annual report for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 4. File No. BA24-5956 Presentation of applicant expressing an interest in being appointed to a position on the Barrio Latino Commission. Shirley Foxx-Knowles, City Clerk, appeared and introduced the applicant for said agenda item. Richard LeRoy Cahill, Jr., applicant, appeared and provided an overview of his qualifications. Motion: (Miranda-Henderson) That Council approves the appointment of Richard LeRoy Cahill, Jr. to the Building Contractor position on the Barrio Latino Commission. Motion carried unanimously. Motion: (Clendenin-Hurtak) That Martin Shelby, Council Attorney, be requested to bring back a resolution ratifying the appointment of Richard LeRoy Cahill, Jr to the Barrio Latino Commission. Motion carried unanimously. Shirley Foxx-Knowles, City Clerk, transmitting an application from Richard LeRoy Cahill, Jr., expressing an interest in being considered for appointment for the member position on the Barrio Latino Commission. Motion: (Miranda-Henderson) That the memorandum and application, be received and filed. Motion carried unanimously. 5. File No. BA24-5957  Page 3 Presentation of applicants expressing an interest in being appointed to positions on the Affordable Housing Advisory Committee. Shirley Foxx-Knowles, City Clerk, appeared and introduced the applicant for said agenda item. Tammy A. Haylock-Moore, applicant, appeared and provided an overview of her qualifications. Mrs. Foxx-Knowles explained that Juawana Colbert could not be present. Motion: (Clendenin-Viera) That Council approves the appointments of Tammy A. Haylock-Moore to the Representative of Employers position; and Juawana Colbert to the Real Estate/Affordable Housing position on the Affordable Housing Advisory Committee; further, that Martin Shelby, Council Attorney, be requested to bring back a resolution ratifying the appointments. Motion carried unanimously. Shirley Foxx-Knowles, City Clerk, transmitting applications from Tammy A. Haylock- Moore and Juawana Colbert expressing an interest in being considered for appointments for the member positions on the Affordable Housing Advisory Committee. Motion: (Miranda-Henderson) That the memorandum and applications, be received and filed. Motion carried unanimously. PUBLIC COMMENTS: The following individuals appeared before Council to make public comment:  Susan Elbar  Ryan Hayes  Rep. Danny Alvarez  Debbie Zomermaand  Irene Guy  Tony Daniels (Mentestnot)  Hamaira Afzal  Curtis Hicks  James Shaw  Valerie Bullock  Coquila Duvlin  Kimberly Ward  Arlene Murray  Connie Burton  Tasia Stagg  Robin Lockett  Michael Randolph (remote) COMMITTEE REPORTS\CONSENT AGENDA (ITEMS 6 THROUGH 73): Ordinances Being Presented For First Reading Consideration (Item 6) 6. File No. E2024-8 CH 26 (Ord. approved on 1st reading; UNAN)  Page 4 (Ordinance being presented for first reading consideration) - An Ordinance of the City of Tampa, Florida, pertaining to utilities; amending City of Tampa Code of Ordinances, Chapter 26-Utilities, Article II-Water, Section 26-97-Water Conservation; providing for one day per week irrigation; providing for enforcement and penalties for violations; providing for protection from penalties for compliance; providing for definitions; repealing all Ordinances or parts of Ordinances in conflict therewith; providing for severability; providing an effective date. McLane Evans, Assistant City Attorney, appeared and presented on said agenda item. Rory Jones, Water Department Director, appeared and answered questions from councilmembers. Motion: (Miranda-Clendenin) That said ordinance be approved on first reading by title only and published. The title of said ordinance was read in full. Motion carried unanimously by voice roll call vote of 7-0. (Second reading and adoption to be held on July 18, 2024 at 10:30 a.m.) Public Safety Committee (Items 7 through 17) Luis Viera, Chair Charlie Miranda, Vice-Chair Alan Clendenin, Alternate 7. File No. PS24-5220 (Part 1 of 2)(See Item 8) – RESOLUTION NO. 2024-453 Resolution approving the acceptance of grant funds from the Office of National Drug Control Policy 2024 Central Florida High Intensity Drug Trafficking Areas (HIDTA) program in an amount up to $306,046 for the grant period of 01/01/2024 through 12/31/2025; authorizing execution of the grant agreement and grant conditions by the Mayor of the City of Tampa and providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 8. File No. PS24-5273 (Part 2 of 2)(See Item 7) – RESOLUTION NO. 2024-454 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 $306,046 within the High Intensity Drug Trafficking Areas (HIDTA) Fund for the 2024 Grant for the Tampa Police Department; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 9. File No. PS24-5222 – RESOLUTION NO. 2024-455 Resolution approving the renewal of an award between the City of Tampa and Life- Assist, Incorporated, with various manufacturer price increases, for the furnishing of Advanced Life Support Medications in the estimated amount of $139,999.93 for use by the Tampa Fire Rescue Department; 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.  Page 5 10. File No. PS24-5270 (Part 1 of 2)(See Item 11) – RESOLUTION NO. 2024-456 Resolution approving TPD Community and Resources Enhancing Success ("C.A.R.E.S.") Forfeiture Fund Program/Projects awarded as part of the 2024 Law Enforcement Trust Fund Grant Program up to the amount of $35,000; authorizing execution thereof by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 11. File No. PS24-5690 (Part 2 of 2)(See Item 10) – RESOLUTION NO. 2024-457 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 $35,000 within Law Enforcement Trust Fund - State Forfeiture for use by the Tampa Police Department for community Investment Grants; Providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 12. File No. PS24-5272 – RESOLUTION NO. 2024-458 Resolution approving the renewal of the Agreement for Emergency Shelter Services between the City of Tampa through the Tampa Police Department ("TPD") and the Salvation Army ("TSA"); authorizing execution by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 13. File No. PS24-5336 – RESOLUTION NO. 2024-459 Resolution approving the purchase under Sourcewell Contract No. 091521-NAF of two (2) Ford F-250 CC Battalion Trucks from Alan Jay Automotive Management, Inc. dba Alan Jay Fleet Sales at a unit price of $82,510, for a cumulative amount of $165,020 for use by the Tampa Fire Rescue Department; 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. 14. File No. PS24-5503 Resolution approving Amendment Five to Shotspotter Flex Service Agreement between the City of Tampa and Soundthinking, Inc. for the furnishing of a Gunfire Detection System in the estimated amount of $280,000 for use by the Tampa Police Department; authorizing execution by the Mayor; providing an effective date. Motion: (Hurtak-Carlson) That Council moves to deny said resolution. Motion carried by voice roll call vote of 4-3 with Clendenin, Viera, and Miranda voting no. Memorandum from Councilmember Hurtak, requesting that said agenda item be pulled for discussion. Motion: (Miranda-Henderson) That the memorandum, be received and filed.  Page 6 Motion carried unanimously. 15. File No. PS24-5702 – RESOLUTION NO. 2024-460 Resolution approving the grant agreement for the Local Government Cybersecurity Grant Program Contract No. DMS-24/25-088, Catalog of State Financial Assistance Number 72.016, between the State of Florida Department of Management Services and the City of Tampa, Authorizing execution by the Mayor and attestation by the City Clerk; Providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 16. File No. PS24-5706 – RESOLUTION NO. 2024-461 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 $112,200 within the General Fund for use by Tampa Police Department for operating capital expenses involving drone replacement program and aviation equipment; Providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 17. File No. PS24-5728 – RESOLUTION NO. 2024-462 (Carlson abstain) Resolution approving an Interlocal agreement between the City of Tampa, a political subdivision of the State of Florida, and Hillsborough County public schools, the public school district of Hillsborough County, A political subdivision of the State of Florida, for the use of Hillsborough County public school buildings and surrounding real property during states of emergency and / or mass casualty incidents, Authoring the mayor to execute the agreement, providing an effective date. Motion: (Viera-Henderson) That Council adopts said resolution. Motion carried unanimously with Carlson abstaining. Motion: (Carlson-Clendenin) That the Voting Conflict Form submitted by Councilmember Carlson, for said agenda item, be received and filed. Motion carried unanimously. Parks, Recreation and Cultural Committee (Items 18 through 26) Gwendolyn Henderson, Chair Lynn Hurtak, Vice-Chair Bill Carlson, Alternate 18. File No. PRC24-4668 – RESOLUTION NO. 2024-463 Resolution approving the renewal of awards between the City of Tampa and Advanced Arborist, LLC, Mid-Florida Tree Service, Inc., and Pete & Ron’s Tree Service, Inc., without a price escalation, for the furnishing of Citywide Tree Services in the estimated amount of $500,000 for each award, for a cumulative total of $1,500,000 for use by various departments; 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.  Page 7 19. File No. PRC24-4870 – RESOLUTION NO. 2024-464 Resolution approving the renewal of an award between the City of Tampa and Hawkins, Inc., with a variable product price escalation, for the furnishing of Pool and Fountain Chemicals in the estimated amount of $206,000 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. 20. File No. PRC24-5334 – RESOLUTION NO. 2024-465 Resolution approving additional expenditures within an existing agreement between the City of Tampa and Sentry Event Services, Inc. for the provision of Building and Event Security Services at the Tampa Convention Center in the estimated amount of $693,680 for a cumulative total of $2,095,180 for use by the Tampa Convention Center; providing an effective date. Motion: (Henderson-Miranda) That Council adopts said resolution. Motion carried unanimously. 21. File No. PRC24-5707 (Part 1 of 2)(See Item 22) – RESOLUTION NO. 2024-466 Resolution approving an Interlocal Agreement between the City of Tampa, Florida and Hillsborough County, Florida providing for distribution of County Boat Fee Revenue for City of Tampa Waterway Marker Improvements and Installations in the amount of One Hundred Seventy-Five Thousand Dollars ($175,000); authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. Motion: (Henderson-Miranda) That Council adopts said resolution. Motion carried unanimously. 22. File No. PRC24-5736 (Part 2 of 2)(See Item 21) – RESOLUTION NO. 2024-467 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 $175,000 within the Parks and Recreation Grants Capital Projects Fund for use by the Tampa Waterway Markers project; providing an effective date. Motion: (Henderson-Miranda) That Council adopts said resolution. Motion carried unanimously. 23. File No. PRC24-5726 – RESOLUTION NO. 2024-468 Resolution approving a Memorandum of Understanding for Internship Services between the City of Tampa, Florida, and Total Life Prep, LLC, a Florida limited liability company at no cost to the City; providing interns for an eight-week program cycle; authorizing the execution thereof by the mayor of the City of Tampa; providing an effective date. Motion: (Henderson-Miranda) That Council adopts said resolution. Motion carried unanimously. 24. File No. E2024-8 CH 28 (Special Event Code) Special Event Permit: TPD Juneteenth Summer Block Party-Central Ave from Harrison St to Ray Charles Blvd.- June 19, 2024  Page 8 Motion: (Henderson-Miranda) That Council adopts said permit. Motion carried unanimously. 25. File No. E2024-8 CH 28 (Special Event Code) Special Event Permit: Boom by the Bay- Laurel St. (between Doyle and Boulevard) and Green St.- July 4, 2024 Motion: (Henderson-Miranda) That Council adopts said permit. Motion carried unanimously. 26. File No. E2024-8 CH 28 (Special Event Code) Special Event Permit: Indie Noir Market Presents: The B.I.G. Fest.- Harrison St. from Orange Ave. to Central Ave., Central Ave. from Harrison St. to Ray Charles Blvd.- August 24, 2024 Motion: (Henderson-Miranda) That Council adopts said permit. Motion carried unanimously. Public Works Committee (Items 27 through 41) Lynn Hurtak, Chair Bill Carlson, Vice-Chair Charlie Miranda, Alternate 27. File No. PW24-5104 – RESOLUTION NO. 2024-515 (Carlson no) Resolution superseding all previous solid waste rate resolutions, pursuant to Chapter 26, Article I, Section 26-31(i), providing the schedule of solid waste rates and other fees and charges for all users of the City of Tampa’s integrated solid waste management system; creating a Solid Waste Customer Assistance Program; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried with Carlson voting no. Motion: (Miranda-Henderson) That the PowerPoint presentation submitted by Michael D. Perry, Budget Officer , be received and filed. Motion carried unanimously. Motion: (Miranda-Henderson) That the memorandum from Dennis R. Rogero, Jr., Chief Financial Officer, requesting that said agenda item be pulled for discussion and heard with Item 87, be received and filed. Motion carried unanimously. 28. File No. PW24-5226 – RESOLUTION NO. 2024-469 Resolution approving an Agreement between the City of Tampa and Barclay Water Management, Inc. for the furnishing of WTE Boiler and Cooling Water Treatment Services in the estimated amount of $315,649.59 for use by the Department of Solid Waste and Environmental Program Management; authorizing the Mayor to execute said Agreement; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 29. File No. PW24-5290 (Part 1 of 1)(See Item 30) – RESOLUTION NO. 2024-470  Page 9 Resolution Authorizing Change Order 1 Final to Contract 19-C-00033; Ballast Point Pump Station Force Main Extension, Between the City of Tampa and Secord Contracting Corporation, an increase of $119,831.72, and final payment in the amount of $119,831.72; authorizing execution of said change order by the Mayor of the City of Tampa; Providing an Effective Date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 30. File No. PW24-5734 (Part 2 of 2)(See Item 29) – RESOLUTION NO. 2024-471 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 $119,831.72 for the Ballast Point Pumping Station Rehabilitation Project for use by the Wastewater Department within the Wastewater Bonds – Series 2024 Capital Projects Fund; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 31. File No. PW24-5331 – RESOLUTION NO. 2024-472 Resolution approving the renewal of awards between the City of Tampa and Bob’s Barricades, Inc. and Acme Barricades, L.C., without price escalations, for the Rental of Traffic Control Devices for the Water Department in the estimated amount of $714,477 for use by the Water Department and other City Departments; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 32. File No. PW24-5332 – RESOLUTION NO. 2024-473 Resolution approving the renewal of an award between the City of Tampa and Ortzak Construction Group LLC, with a 3.1% Consumer Price Index (CPI) price increase, for the provision of Sand (Filter, Silica Sand and Sand-Cement) (Re-Bid) in the estimated amount of $111,600 for use by various departments; authorizing the Director of Purchasing to purchase said property, supplies, materials, or services; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 33. File No. PW24-5333 – RESOLUTION NO. 2024-474 Resolution approving the bids of Sprinklermatic Florida, LLC and Piper Fire Protection, LLC for the furnishing of Preventative Maintenance & Repair of Fire Sprinkler Systems & Fire Pumps (Bid Discount) in the estimated amount of $550,000 for use by the Logistics and Asset Management Department/Facility Management Division; authorizing the Director of Purchasing to purchase said property, supplies, materials, or services; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 34. File No. PW24-5337 – RESOLUTION NO. 2024-475  Page 10 Resolution approving the renewal of an agreement between the City of Tampa and Quality Roofing, Inc., without a price escalation, for the furnishing of Roofing Services in the estimated amount of $2,000,000 for use by the Logistics & Asset Management Department/Facility Management Division; authorizing the Director of Purchasing to purchase said property, supplies, materials, or services; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 35. File No. PW24-5506 – RESOLUTION NO. 2024-476 Resolution authorizing Change Order 1 Final to Contract 24-C-34003 Citywide Meter, Hydrant and Valve Installation and Replacement, between the City of Tampa and JVS Contracting, Inc., a decrease of $6,151,057.82, and final payment in the amount of $5,000; authorizing execution of said change order by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 36. File No. PW24-5692 – RESOLUTION NO. 2024-477 Resolution approving Change Order 2 Final to Contract 20-C-00045 Sunset Park Water Main Replacement (West), an increase of $1,014,287.59 and final payment in the amount of $1,052,951.40; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 37. File No. PW24-5703 (Part 1 of 2)(See Item 38) – RESOLUTION NO. 2024-478 Resolution authorizing Change Order 1 to GMP 3 adding $350,000 to Contract 17-C- 00038 Harbour Island Force Main Replacement – Design-Build, between the City of Tampa and Kimmins Contracting Corp.; authorizing execution of said Change Order 1 by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 38. File No. PW24-5732 (Part 2 of 2)(See Item 37) – RESOLUTION NO. 2024-479 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 $350,000 for the Harbour Island Force Main Replacement Project for use by the Wastewater Department within the Wastewater Bonds – Series 2024 Capital Projects Fund; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 39. File No. PW24-5719 (Part 1 of 2)(See Item 40) – RESOLUTION NO. 2024-480 Resolution approving Work Order 19, under Contract 22-D-25219, in the amount of $144,737 to Wade Trim, Inc. for professional services in connection with the New Tampa Manifold Force Main Surge Analysis; authorizing issuance of said work order by the Contract Administration Department; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried  Page 11 unanimously. 40. File No. PW24-5735 (Part 2 of 2)(See Item 39) – RESOLUTION NO. 2024-481 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 $144,737 for the Engineering Consulting Services Project for use by the Wastewater Department within the Wastewater Bonds – Series 2024 Capital Projects Fund; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. 41. File No. PW24-5705 – RESOLUTION NO. 2024-482 Resolution approving additional expenditures within an existing award between the City of Tampa and Odyssey Manufacturing Co., for the furnishing of Sodium Hypochlorite (Re-Bid) in the estimated amount of $244,688.65 for a cumulative total of $2,689,688.65 for use by the Water Department, the Department of Solid Waste and Environmental Program Management, and the Wastewater Department; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. Finance Committee (Items 42 through 46) Charlie Miranda, Chair Luis Viera, Vice-Chair Gwendolyn Henderson, Alternate 42. File No. F24-5285 – RESOLUTION NO. 2024-483 Resolution approving the First Amendment to Agreement for Rate and Evaluation Consulting Services for the renewal of the Agreement under the City of Daytona Beach General Services Contract No. 19632 between the City of Tampa and Raftelis Financial Consultants, Inc., with a 3.2% Consumer Price Index price escalation, for the provision of Rate and Bond Feasibility Consulting Services in the estimated amount of $900,000 for use by the Revenue and Finance Department; 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. 43. File No. F24-5329 – RESOLUTION NO. 2024-484 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation, and/or appropriation of $1,200,000 within the Downtown Community Redevelopment Area (CRA) Fund; providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously. 44. File No. F24-5330 – RESOLUTION NO. 2024-485 Resolution approving an Omnia Public Sector Participation Service Agreement, Background Screening Requirements Addendum (FCRA) and Credentialing Application  Page 12 between the City of Tampa and Sterling Infosystems, Inc. for the purchase under the Omnia Partners, Region 4 Education Service Center Contract No. R191303 of Pre- Employment Background Screening, Related Products and Services in the estimated amount of $7,000 for use by the Human Resources and Talent Development Department; authorizing the Mayor to execute said Omnia Public Sector Participation Service Agreement, Background Screening Requirements Addendum (FCRA) and Credentialing Application; providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously. 45. File No. F24-5720 – RESOLUTION NO. 2024-452 Resolution approving the nomination by the Mayor and appointing Eric Hayden as the Director of Technology and Innovation; granting a residency waiver; providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously. Memorandum from John Bennett, Chief of Staff, requesting that said agenda item be heard after public comments. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. Memorandum from John Bennett, Chief of Staff, transmitting additional information for said agenda item . Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 46. File No. F24-5729 – RESOLUTION NO. 2024-486 Resolution authorizing a compromise, non-monetary settlement; setting forth terms; requiring the dismissal of the lawsuit entitled Fontana v. City of Tampa, Case No. 22- CA-005638, in the Thirteenth Judicial Circuit of Florida; and providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously. Memorandum from Andrea Zelman, City Attorney, and Toyin K. Aina-Hargrett, Senior Assistant City Attorney, transmitting additional information for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. Building, Zoning and Preservation Committee (Items 47 through 66) Bill Carlson, Chair Alan Clendenin, Vice-Chair Luis Viera, Alternate 47. File No. BZP24-5221 – RESOLUTION NO. 2024-487 Resolution approving a Housing Opportunities for Persons with AIDS Amendment for  Page 13 period of performance under grant agreement between the City of Tampa and U.S. Department of Housing and Urban Development; to amend the performance start date and end date; authorizing the execution thereof by the mayor and attestation by the City Clerk; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 48. File No. BZP24-5223 – RESOLUTION NO. 2024-488 Resolution approving a Housing Opportunities for Persons with AIDS Amendment for period of performance under grant agreement between the City of Tampa and U.S. Department of Housing and Urban Development; to amend the performance start date and end date; authorizing the execution thereof by the mayor and attestation by the City Clerk; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 49. File No. BZP24-5505 – RESOLUTION NO. 2024-489 Resolution assessing the costs expended by the City of Tampa, a municipal corporation, to secure vacant structure on the following property: 6921 N Orleans 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. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 50. File No. BZP24-5507 – RESOLUTION NO. 2024-490 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Restrictive Covenant by the City of Tampa, as Owner, in favor of the State of Florida State of Florida Department of State, Division of Cultural Affairs, as Grantor, in connection with a grant to the Lowry Park Zoological Society of Tampa, Inc., as Lessee, to fund construction of a giraffe barn on the property located at 1101 West Sligh Avenue, Tampa, Florida, commonly known as ZooTampa; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 51. File No. BZP24-5509 – RESOLUTION NO. 2024-491 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Communications Tower Lease Agreement between the City of Tampa, as Landlord, and New Cingular Wireless PCS, LLC, a Delaware limited liability company, as Lessee, for the installation and operation of telecommunications equipment on City property located at 8435 N. Nebraska Avenue, Tampa, Florida; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 52. File No. BZP24-5510 – RESOLUTION NO. 2024-492 Resolution approving the execution by the Mayor and attestation by the City Clerk of A Private Dock Agreement between the City of Tampa and Central Florida Wealth  Page 14 Builders, LLC, a Florida limited liability company, as Trustee of the 802 Alicia Ave Land Trust, Smith Investment Holdings, LLC, a Florida limited liability company, as Trustee of the 802 Alicia Ave Land Trust, and R.S. Jr Trust, as Trustee of the 802 Alicia Ave Land Trust for the construction and operation of certain dock structures and facilities on and over submerged lands owned and held by the City in the vicinity of 802 Alicia Avenue, Tampa, Florida; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 53. File No. BZP24-5511 – RESOLUTION NO. 2024-493 Resolution approving the execution by the Mayor and attestation by the City Clerk of A Private Dock Agreement between the City of Tampa and Central Florida Wealth Builders, LLC, a Florida limited liability company, as Trustee of the 802 Alicia Ave Land Trust, Smith Investment Holdings, LLC, a Florida limited liability company, as Trustee of the 802 Alicia Ave Land Trust, and R.S. Jr Trust, as Trustee of the 802 Alicia Ave Land Trust for the construction and operation of certain dock structures and facilities on and over submerged lands owned and held by the City in the vicinity of 804 Alicia Avenue, Tampa, Florida; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 54. File No. BZP24-5512 – RESOLUTION NO. 2024-494 Resolution approving the execution by the Mayor and attestation by the City Clerk of A Private Dock Agreement between the City of Tampa and Central Florida Wealth Builders, LLC, a Florida limited liability company, as Trustee of the 802 Alicia Ave Land Trust, Smith Investment Holdings, LLC, a Florida limited liability company, as Trustee of the 802 Alicia Ave Land Trust, and R.S. Jr Trust, as Trustee of the 802 Alicia Ave Land Trust for the construction and operation of certain dock structures and facilities on and over submerged lands owned and held by the City in the vicinity of 806 Alicia Avenue, Tampa, Florida; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 55. File No. BZP24-5514 – RESOLUTION NO. 2024-495 Resolution approving the execution by the Mayor and attestation by the City Clerk of A Private Dock Agreement between the City of Tampa and Central Florida Wealth Builders, LLC, a Florida limited liability company, as Trustee of the 802 Alicia Ave Land Trust, Smith Investment Holdings, LLC, a Florida limited liability company, as Trustee of the 802 Alicia Ave Land Trust, and R.S. Jr Trust, as Trustee of the 802 Alicia Ave Land Trust for the construction and operation of certain dock structures and facilities on and over submerged lands owned and held by the City in the vicinity of 808 Alicia Avenue, Tampa, Florida; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 56. File No. BZP24-5686 – RESOLUTION NO. 2024-496 Resolution assessing the costs expended by the City of Tampa, a municipal corporation, for mowing and/or removing offensive accumulations from certain real  Page 15 property in the city after failure of the interested parties to mow and/or remove the offensive accumulations from the following property: 2905 E Okara Rd; 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. 57. File No. BZP24-5688 – RESOLUTION NO. 2024-512 Resolution approving a Second Amendment to CDBG Funds Agreement between the City of Tampa and Solita’s House, Inc. to provide Housing Counseling services in the amount not to exceed $325,000.00 over three years; increasing funding in an amount not to exceed $25,000.00 in CDBG Funds for the fiscal year 2024/program year 2023 funding cycle; amending the performance measures, payment schedule and budget to include the additional funding; authorizing execution by the Mayor and attestation by the City Clerk; providing for an effective date. Motion: (Clendenin-Viera) That Council adopts said resolution. Motion carried unanimously. Motion: (Miranda-Henderson) That the memorandum from Councilmember Clendenin, requesting that said agenda item be pulled for discussion, be received and filed. Motion carried unanimously. 58. File No. BZP24-5689 – RESOLUTION NO. 2024-513 Resolution approving a First Amendment to CDBG Funds Agreement between the City of Tampa and Clearwater Neighborhood Housing Services Incorporated D/B/A Tampa Bay Neighborhood Housing Services to provide Housing Counseling services in the amount not to exceed $200,000.00; increasing funding in an amount not to exceed $25,000.00 in CDBG Funds for the FY24/PY23 funding cycle and increase funding in an amount not to exceed $25,000.00 for the FY25/PY24 funding cycle for the provision of housing counseling services; authorizing execution by the Mayor and attestation by the City Clerk; providing for an effective date. Motion: (Clendenin-Viera) That Council adopts said resolution. Motion carried unanimously. Motion: (Miranda-Henderson) That the memorandum from Councilmember Clendenin, requesting that said agenda item be pulled for discussion, be received and filed. Motion carried unanimously. 59. File No. BZP24-5722 – RESOLUTION NO. 2024-497 Resolution approving the execution by the Mayor and attestation by the City Clerk of a License and Hold Harmless Agreement between the City of Tampa, as Licensor, Hillsborough County, as Lessee, and HCBeck, Ltd., a Texas limited partnership, as Licensee, allowing the use of City owned property located in the vicinity of 900 N. Ashley Drive, Tampa, Florida, for the purpose of placement and use of two construction trailers; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously.  Page 16 60. File No. BZP24-5723 – RESOLUTION NO. 2024-498 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Right-of-Way Encroachment Agreement allowing an exterior wall of an existing building, together with steps and guardrails for a new entrance to building, to encroach over a portion of the City of Tampa’s Concordia Avenue right-of-way in the area and manner identified herein: providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 61. File No. BZP24-5724 – RESOLUTION NO. 2024-499 Resolution approving the acceptance of a Grant of Utility Easement from Krusen- Douglas, LLC, to the City of Tampa for the installation of public utility facilities at Morris Bridge Road and K-Bar Ranch Parkway, Tampa, Florida; Providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 62. File No. BZP24-5725 – RESOLUTION NO. 2024-500 Resolution approving the acceptance of a Grant of Sidewalk Easement from Michael and Julie Selfridge to the City of Tampa for the purpose of installing, constructing, maintaining, operating, repairing and/or replacing sidewalk improvements in the vicinity of 810 West Peninsular Street, Tampa, Florida; Providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 63. File No. BZP24-5731 – RESOLUTION NO. 2024-501 (Carlson abstain) Resolution approving the execution by the Mayor and attestation by the City Clerk of a Restrictive Covenant by the City of Tampa, as Owner, in favor of the State of Florida Department of State, Division of Arts and Culture, as Grantor, in connection with a grant to the Tampa Museum of Art, Inc., as Lessee, to fund the expansion of the Tampa Museum of Art on City property located at 120 Gasparilla Plaza, Tampa, Florida; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Carlson abstaining. Motion: (Carlson-Clendenin) That the Voting Conflict Form submitted by Councilmember Carlson, for said agenda item, be received and filed. Motion carried unanimously. 64. File No. BZP24-5733 – RESOLUTION NO. 2024-502 Resolution of the City of Tampa, Florida, presenting all Formal Decisions of the Zoning Administrator to the City Council to be forwarded to the City Clerk of the City of Tampa; Providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 65. File No. BZP24-5737 – RESOLUTION NO. 2024-503 Resolution approving the execution by the Mayor and attestation by the City Clerk of  Page 17 a Maintenance, Use, Assumption of Risk and Hold Harmless Agreement between the City of Tampa and UDR Meridian LLC for the installation and maintenance of certain public realm improvements and features within that portion of public right-of-way in the vicinity of 101 N. Meridian Avenue in Tampa, Florida, as more particularly described herein; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. 66. File No. BZP24-5738 – RESOLUTION NO. 2024-504 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 DDD Rentals, LLC, as seller, for the purchase of real property located at 4211 West Bay Vista Avenue, Tampa, Florida, at a purchase price of $450,000 together with closing costs in the approximate amount of $10,000; for stormwater purposes; approving the acceptance of the proposed form warranty deed; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously. Memorandum from Michelle Van Loan, Real Estate Director, transmitting additional information for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. Transportation Committee (Items 67 through 73) Alan Clendenin, Chair Gwendolyn Henderson, Vice-Chair Lynn Hurtak, Alternate 67. File No. T24-5721 – RESOLUTION NO. 2024-505 Resolution of the City Council of the City of Tampa, Florida, approving a Data Use Agreement between the City of Tampa and INRIX, Inc., for traffic data services by INRIX, Inc., through the Florida Department of Transportation; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 68. File No. T24-5730 – RESOLUTION NO. 2024-506 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30,2024; approving the transfer, reallocation, and/or appropriation of $1,235,000 within the Parking Operations Fund for use by the Mobility Department for revenue sharing agreements; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 69. File No. T24-5759 – RESOLUTION NO. 2024-507 Resolution amending Resolution No. 2024-336, passed and adopted by the City Council of the City of Tampa on April 18, 2024, by correcting an error in the funding source for the purchase of one (1) Leeboy Max 3B Asphalt Distributor Truck from  Page 18 Dobbs Equipment, LLC for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 70. File No. T24-5760 – RESOLUTION NO. 2024-508 Resolution amending Resolution No. 2024-437, passed and adopted by the City Council of the City of Tampa on May 16, 2024, by correcting an error in the funding source for the purchase of two (2) Freightliner M2 Miniwheel with 20-yard Asphalt Dump Body Trucks from Tampa Truck Center LLC for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 71. File No. T24-5761 – RESOLUTION NO. 2024-509 Resolution amending Resolution No. 2024-439, passed and adopted by the City Council of the City of Tampa on May 16, 2024, by correcting an error in the funding source for the purchase of one (1) Kenworth T880 Transport Tractor Truck from All Roads Kenworth, LLC for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 72. File No. T24-5762 – RESOLUTION NO. 2024-510 Resolution amending Resolution No. 2024-337, passed and adopted by the City Council of the City of Tampa on April 18, 2024, by correcting an error in the funding source for the purchase of one (1) Caterpillar CW16 Traffic Roller Vehicle from Ring Power Corporation for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 73. File No. T24-5763 – RESOLUTION NO. 2024-511 Resolution amending Resolution No. 2024-335, passed and adopted by the City Council of the City of Tampa on April 18, 2024, by correcting an error in the funding source for the purchase of one (1) Caterpillar CB10 Steel Drum Asphalt Roller Vehicle from Ring Power Corporation for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT - (ITEMS 74 THROUGH 77): 74. File No. SU1-24-25-C Petition for review filed by Daniel Feinman, owner, requesting a review hearing regarding a decision of the Zoning Administrator, SU1-24-0000025, pertaining to the property located at 3416 Harbor View Avenue. Motion: (Viera-Miranda) That said review hearing be scheduled on August 1, 2024 at 1:30 p.m. Motion carried unanimously.  Page 19 75. File No. VRB-24-15-C Petition for review filed by Patrick Blair, owner, requesting a review hearing regarding a decision of the Variance Review Board, VRB-24-15, pertaining to the property located at 2510 Guy N Verger Blvd and 1597 Leham Street. Motion: (Viera-Miranda) That said review hearing be scheduled on August 1, 2024 at 1:30 p.m. Motion carried unanimously. 76. File No. SU1-24-33-C Petition for review filed by C&C Group #4 LLC, owner, requesting a review hearing regarding a decision of the Zoning Administrator, SU1-24-0000033, pertaining to the property located at 1314 West Gray Street. Motion: (Viera-Miranda) That said review hearing be scheduled on August 22, 2024 at 1:30 p.m. Motion carried unanimously. 77. File No. VRB-23-70-C Petition for review filed by Stephen J. Stanley and Michael Fridella, owners, requesting a review hearing regarding a decision of the Variance Review Board, VRB- 23-70, pertaining to the property located at 16 Davis Boulevard. Motion: (Viera-Miranda) That said review hearing be scheduled on August 22, 2024 at 1:30 p.m. Motion carried unanimously. Motion: (Miranda-Clendenin) That Council moves to open 9:30 a.m. and 10:30 a.m. public hearings. Motion carried unanimously. 9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 78 THROUGH 79) - 78. File No. E2024-8 CH 17.5 – ORDINANCE NO. 2024-50 (UNAN) (Ordinance being presented on second reading and adoption) - 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 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. (Original motion to approve said ordinance on first reading was initiated by Viera-Henderson on May 2, 2024) Rebecca Johns, Assistant City Attorney, appeared and presented on said agenda item. The following individuals appeared before Council to make public comment:  Eric Garduno Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously.  Page 20 Motion: (Henderson-Clendenin) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 79. File No. VAC-22-06 – ORDINANCE NO. 2024-51 (UNAN) (Ordinance being presented for second reading and adoption) - 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. (Original motion to approve said ordinance on first reading was initiated by Miranda-Henderson on May 2, 2024) Ron Wigginton, Assistant City Attorney, appeared and presented on said agenda item. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. Motion: (Clendenin-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 80 THROUGH 82) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 80. File No. SU2-23-09 – ORDINANCE NO. 2024-52 (UNAN) (Ordinance being presented for second reading and adoption) - An ordinance approving a Special Use Permit (SU-2); approving a restaurant with drive-in window in a CU (Community Unit) zoning district in the general vicinity of 16001 Tampa Palms Boulevard, in the City of Tampa, Florida, and as more particularly described in Section 1 hereof; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Miranda-Viera on May 9, 2024) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said agenda item. Edward McDonald, applicant’s representative, appeared and respectfully requested approval. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. Motion: (Hurtak-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 81. File No. REZ-24-28 – ORDINANCE NO. 2024-53 (UNAN) (Ordinance being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 1102 West Ohio Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from Zoning District Classification(s) RS-60 (Residential, Single-Family) to RS-50 (Residential, Single-Family);  Page 21 providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Henderson-Miranda on May 9, 2024) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said agenda item. Anthony Scaglione, applicant, appeared and respectfully requested approval. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. Motion: (Carlson-Clendenin) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 82. File No. REZ-24-29 – ORDINANCE NO. 2024-54 (UNAN) (Ordinance being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 1408 East 21st Avenue, 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 Clendenin-Miranda on May 9, 2024) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said agenda item. Michael Gianeskis, applicant’s representative, appeared remotely. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. Motion: (Miranda-Viera) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0. 10:30 A.M. - PUBLIC HEARINGS [INCLUDING REVIEW HEARINGS] - (ITEM 83) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 83. File No. DA24-4996 Public hearing relating to a Third Amendment to the City of Tampa Development Agreement for Tampa Bay 1, LLC, regarding property located in the Westshore Business District of the City of Tampa, Florida in the area generally located north of Cypress Street, west of Himes Avenue, south of I-275, and east of Dale Mabry Highway; Providing for two notices of intent to consider said Third Amendment; Providing an effective date. (Motion adopting the resolution to schedule said public hearing initiated by Miranda-Henderson on May 16, 2024)(Second public hearing will be held on June 20, 2024 at 9:30 a.m.) Susan Johnson-Velez, Senior Assistant City Attorney, appeared and presented on said public hearing. Motion: (Clendenin-Viera) That said public hearing be closed. Motion carried unanimously.  Page 22 Resolution approving a third amendment to development agreement for the Tampa Bay 1, LLC development between Bromley Tampa Investors, LLC and the City of Tampa; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. (Resolution to be adopted at second public hearing) Motion: (Clendenin-Miranda) That Council moves to open 1:30 p.m. public hearing. Motion carried unanimously. 1:30 P.M. - PUBLIC HEARINGS [INCLUDING REVIEW HEARINGS] - (ITEM 84) 84. File No. DE1-24-12-C Review hearing on Petition for Review filed by Sheryl Greaux Fennell, owner, requesting a review hearing regarding a decision of the Zoning Administrator, DE1-24- 12, pertaining to the property located at 1910 W Gray St. (Original motion to schedule said review hearing initiated by Miranda-Clendenin on February 15, 2024)(Rescheduled from April 18, 2024) Camara Pettis-Mackle, Assistant City Attorney, appeared and introduced said review hearing. David Hunter, Planning and Design Coordinator, appeared and presented on said review hearing. Sheryl Greaux Fennell, applicant, appeared and presented on said review hearing. The following individuals appeared before Council to make public comment:  Meredith Sanger – submitted documents  Michael Carlson  Connie Burton  Robin Lockett – submitted documents  Daphne Jones  Sandra Diego Sanchez  Harriett McCray  Clinton Paris  Dr. Traci Thompson (remote)  Armando Castellon (remote) Motion: (Clendenin-Viera) That said public hearing be closed. Motion carried unanimously. Motion: (Clendenin-Carlson) That said public hearing be re-opened. Motion carried unanimously. Sheryl Greaux Fennell approached and provided an explanation that a stormwater run-off is in place on the property. Motion: (Clendenin-Carlson) That said public hearing be closed. Motion carried unanimously.  Page 23 Motion: (Hurtak-Henderson) That Council moves to overturn the Zoning Administrator’s denial of the application for DE1-24-12 for the property located at 1910 W Gray Street, because the petitioner provided competent and substantial evidence to waive the specific applicable standards set forth in City of Tampa Code Section 27-241(e)(2)c.2. based upon the criteria in 27-60(e)(5) for the following reasons: the exception provides a reasonable allowance of the use under specified circumstances of the application; that the exception achieves the general intent of the Code Chapter and Tampa Comprehensive Plan; and that the request demonstrates the exception is warranted due to the unique circumstances of the property, such as the existing building or structure, and the fact that the existing structure has been there for 14 years; further, that the applicant assures a that the stormwater is retained on the property. Motion carried unanimously by voice roll call vote of 7-0. Motion: (Miranda-Henderson) That the photos submitted by Meredith Sanger, be received and filed. Motion carried unanimously. Motion: (Miranda-Henderson) That the documents submitted by Robin Lockett, be received and filed. Motion carried unanimously. Motion: (Miranda-Henderson) That the correspondence in support/opposition for said review hearing, be received and filed. Motion carried unanimously. ITEMS REMOVED FROM CONSENT AGENDA (IF ANY): STAFF REPORTS AND UNFINISHED BUSINESS - (ITEMS 85 THROUGH 105) 85. Administration Update - No update provided 86. File No. T24-5105 – RESOLUTION NO. 2024-514 (Hurtak absent at vote) Resolution authorizing Change Order 1 Final to Contract 22-C-22001 Citywide Roadway Improvements and Street Resurfacing, between the City of Tampa and Ajax Paving Industries of Florida LLC, a decrease of $8,003,182.42, and final payment in the amount of $12,506.34; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. (Continued from May 16, 2024) Motion: (Viera-Henderson) That Council adopts said resolution. Motion carried unanimously with Hurtak being absent at vote. 87. File No. PW24-3654 – RESOLUTION NO. 2024-516 (Carlson no) Resolution of the City of Tampa, Florida accepting the proposal of TD Bank, N.A. to provide the City with a term loan in order to finance costs of certain capital improvements to the McKay Bay Waste-to-Energy Facility; approving the form of a loan agreement; authorizing the issuance of a note pursuant to such loan agreement in the principal amount of not exceeding $120,500,000 in order to evidence such loan; authorizing the repayment of the note from legally available non-ad valorem revenues  Page 24 budgeted and appropriated for such purpose; delegating certain authority to the Mayor and certain other officers of the City for the authorization and execution of the loan agreement, the promissory note and other ancillary documents with respect thereto; and providing for an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried with Carlson voting no. Motion: (Miranda-Henderson) That the PowerPoint presentation submitted by Michael D. Perry, Budget Officer, be received and filed. Motion carried unanimously. Memorandum from Michael D. Perry, Budget Officer, transmitting additional information for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 88. File No. PW24-5224 – RESOLUTION NO. 2024-517 Resolution approving the renewal of an Award between the City of Tampa and Sulphuric Acid Trading Company, Inc., without a price escalation, for the furnishing of Sulfuric Acid 66 Baume in the estimated amount of $3,300,000 for use by the Water Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Henderson-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: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 89. File No. T24-5225 (Part 1of 2)(See Item 90) – RESOLUTION NO. 2024-518 Resolution of the City Council of the City of Tampa, Florida, approving a Grant Agreement in the amount of $20,000,000 between the City of Tampa and the Federal Highway Administration under the Fiscal Year 2022 Safe Streets and Roads for All Grant Program; authorizing execution by the Mayor and attestation by the City Clerk; providing an effective date. Motion: (Hurtak-Henderson) That Council adopts said resolution. Motion carried unanimously. Memorandum from Vik Bhide, Mobility Director, transmitting additional information for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 90. File No. T24-5343 (Part 2 of 2)(See Item 89) – RESOLUTION NO. 2024-519 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 $20,000,000 within the Transportation Grants Capital Projects Fund for use by the 2022 Safe Streets for All project; providing an effective date.  Page 25 Motion: (Henderson-Viera) That Council adopts said resolution. Motion carried unanimously. Memorandum from Vik Bhide, Mobility Director, transmitting additional information for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 91. File No. T24-5780 Resolution approving Contract Change Order 1 adding $8,696,163.75 to the Contract between the City of Tampa and C.W. Roberts Contracting, incorporated for Contract 22-C-22002 construction of Citywide Roadway Improvements and Street Resurfacing; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Clendenin) That said agenda item be continued to July 18, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Motion: (Miranda-Henderson) That the memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, requesting that said agenda item be continued to July 18, 2024, be received and filed. Motion carried unanimously. Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 92. File No. CM24-2935 Martin Shelby, Council Attorney, to present proposed rules of procedure for renaming of City-owned property, taking into account the input received by City Council on May 23, 2024. (Updated motion initiated by Clendenin-Viera on May 23, 2024) Martin Shelby, Council Attorney, appeared and provided his recommendation on said agenda item. Motion: (Henderson-Carlson) That the recommended language for renaming of City- owned property presented by Martin Shelby, Council Attorney, be incorporated into the Rules of Procedures. Motion carried unanimously. Memorandum from Martin Shelby, City Council Attorney, transmitting the recommended rule for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 93. File No. E2024-48 – RESOLUTION NO. 2024-520 Resolution adopting the Rules of Procedures as amended and restated in its entirety, governing the meetings of the City Council of the City of Tampa; providing an effective date. (First review of said Resolution was held on May 16, 2024)  Page 26 Martin Shelby, Council Attorney, appeared and addressed said agenda item. Motion: (Clendenin-Henderson) That Council moves to incorporate the change in the order of Business to include “Board and Administration Appointments”. Motion carried unanimously. Motion: (Clendenin-Viera) That Council moves to accept the public comment cards, and to add on the card that public comment is 3-minutes, add Spanish language on the reverse side of the card, and eliminate the 45 minutes limit on public comments in the Rules of Procedures 5(b); in addition, to utilize the electronic kiosk at the Council workshops. Motion carried unanimously. Motion: (Clendenin-Viera) That Council adopts said resolution. Motion carried unanimously. Memorandum from Martin Shelby, City Council Attorney, transmitting the amended Rules of Procedures for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 94. File No. CM24-3878 Staff to report as to the current safety of Bayshore Blvd., and to update Council on the schedule for additional changes that will or should be made; in addition, to study the beacon that is installed midblock. (Original motion initiated by Carlson-Clendenin on March 7, 2024) Vik Bhide, Mobility Director, appeared remotely and provided a verbal report for said agenda item. Memorandum from Ruth Cate, Deputy Chief of Police, transmitting a brief written report for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. Memorandum from Vik Bhide, Mobility Director, transmitting a written report for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 95. File No. CM23-79748 Staff to provide an update on the Veteran memorials throughout the City of Tampa. (Original motion initiated by Viera-Carlson on January 26, 2023) Memorandum from Tony Mulkey, Director of Tampa Parks & Recreation, transmitting a written update for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously.  Page 27 96. File No. CM24-4990 Staff to provide an update regarding the Sulphur Springs pool and the status of it, and to report on the potential inclusion in the budget of short term and long term solutions to address the Sulphur Springs pool; further, that the City consider transportation for the kids in that community to be taken to other nearby pools. (Original motion initiated by Viera-Miranda on April 25, 2024) (Updated motion initiated by Viera-Miranda on May 23, 2024) Tony Mulkey, Director of Parks & Recreation, appeared and provided a verbal report for said agenda item. Motion: (Viera-Carlson) That Administration be requested to include what is being done in the budget for Sulphur Springs in their Budget presentation. Motion carried unanimously. Memorandum from Tony Mulkey, Director of Parks & Recreation, informing City Council that staff will be present to provide a verbal report. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 97. File No. CM24-5119 Staff 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. (Original motion initiated by Viera-Clendenin on May 2, 2024) Memorandum from Emma Gregory, Assistant City Attorney, transmitting a written report for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 98. File No. CM24-5292 Staff to present an in-person report on the residency requirements in Charter Sec. 6.01 – specifically, analyzing whether and how the number of individuals to whom the requirements apply can be reduced. (Original motion initiated by Hurtak-Henderson on May 9, 2024) Andrea Zelman, City Attorney, appeared and presented on said agenda item. Motion: (Carlson-Hurtak) That the Legal Department be requested to report on the appropriate means by which the Mayor can reframe and City Council can approve the application of 6.01 to be limited to only those that report directly to the Mayor on August 1, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Motion: (Clendenin-Viera) That the Legal Department be requested to propose a charter amendment to abolish the residency requirement, excluding elected  Page 28 officials. Motion carried with Carlson voting no. Memorandum from Andrea Zelman, City Attorney, transmitting a written report for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 99. File No. CM24-4866 Legal staff to present on the legislative changes to the Citizens Review Board (CRB). (Original motion initiated by Viera-Miranda on April 18, 2024) Andrea Zelman, City Attorney, appeared and presented on said agenda item. Motion: (Carlson-Miranda) That the Legal Department be requested to bring back a draft ordinance on August 1, 2024 for first reading consideration. Motion carried unanimously. Motion: (Carlson-Miranda) That the Citizen’s Review Board cease all meetings until issue is resolved. Motion carried with Hurtak voting no. Memorandum from Andrea Zelman, City Attorney, transmitting background information and PowerPoint presentation for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 100. 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 July 18, 2024) Memorandum from Abbye Feeley, Deputy Administrator for Development and Economic Opportunity, transmitting a written report, in lieu of an appearance, for said agenda item. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 101. File No. CM24-4506 Consideration of applicants and selection of committee members for the Community Benefits Agreement Committee (CBAC). (Original motion initiated by Miranda- Clendenin on April 4, 2024)(Updated motion initiated by Hurtak-Henderson on April 18, 2024) Motion: (Clendenin-Miranda) That said agenda item be continued to June 20, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Javier Marin, Economic Opportunity Director, requesting that said agenda item be continued to June 20, 2024.  Page 29 Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 102. File No. CM24-3879 City Council Attorney and City Attorney to present the possibility of prohibiting new formula restaurants/businesses on 7th and 8th Avenue from Nuccio Pkwy to 22nd Avenue in Ybor City based on successful models in other historic districts. (Original motion initiated by Carlson-Hurtak on March 7, 2024) Motion: (Clendenin-Miranda) That said agenda item be continued to July 18, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Dana Crosby Collier, Senior Assistant City Attorney, requesting that said agenda item be continued to July 18, 2024. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 103. File No. CM24-3880 Legal Staff to present a draft ordinance that will require City staff to disclose to Council other contractor prices that were used in the selection process when the City enters into piggy backing contracts. (Original motion initiated by Carlson-Clendenin on March 7, 2024) Motion: (Clendenin-Miranda) That said agenda item be continued to August 29, 2024 Workshop Session. Motion carried unanimously. Memorandum from DeAnna Faggart, Purchasing Director, requesting that said agenda item be continued to the August 29, 2024 workshop session. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 104. File No. CM24-3881 Legal Staff to present a draft ordinance that will require consultants (or service providers) cannot be engaged on work orders that total more than $100,000 in a calendar year without Council’s approval. (Original motion initiated by Carlson-Hurtak on March 7, 2024) Motion: (Clendenin-Miranda) That said agenda item be continued to August 29, 2024 Workshop Session. Motion carried unanimously. Memorandum from DeAnna Faggart, Purchasing Director, requesting that said agenda item be continued to the August 29, 2024 workshop session. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. 105. File No. CM24-2874 Administration to allocate funds in the amount of $75,000 for FY24 and FY25, to Community Stepping Stones; further, that a resolution be presented amending the  Page 30 budget to allocate said funds. (Original Motion initiated by Viera-Carlson on January 18, 2024)(Continued from May 2, 2024)(Updated motion initiated by Clendenin- Carlson on May 16, 2024) Motion: (Clendenin-Miranda) That said agenda item be continued to June 20, 2024 under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Ocea J. Wynn, Administrator of Neighborhood & Community Affairs, requesting that said agenda item be continue to a later date to be determined. Motion: (Miranda-Henderson) That the memorandum, be received and filed. Motion carried unanimously. INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS: 106. File No. E2024-48 Motion: (Maniscalco-Hurtak) That Council be requested to present a commendation to Coach Roy Harrison, H.B. Plant Highschool’s Girls Cross Country Coach for 42 years; further, that the commendation be presented at a later date to be determined. Motion carried unanimously. 107. File No. CM24-6496 Motion: (Miranda-Viera) That Council be requested to present a commendation to Officer Richard Mercado, Tampa Municipal Office Guard, who is retiring after 17 years with the City of Tampa; further, that the commendation be presented on September 19, 2024 under Ceremonial Activities and/or Presentations. Motion carried unanimously. 108. File No. E2024-48 Motion: (Miranda-Viera) That a representative from TECO be requested to present their proposed rate increase and any hardship assistance available for residents; further, that it be presented at a later date to be determined. Motion carried unanimously. 109. File No. E2024-48 Motion: (Viera-Miranda) That Council be requested to present a commendation to Hillsborough County Sheriff’s Office Corporal Carlos Brito; further, that the commendation be presented off-site at a later date to be determined. Motion carried unanimously. 110. File No. CM24-6497 Motion: (Viera-Clendenin) That the Administration be requested to provide a written report on August 22, 2024 under Staff Reports and Unfinished Business, on the Parks & Recreation Department’s frozen positions. Motion carried unanimously. 111. File No. CM24-6498 Motion: (Viera-Clendenin) That the Parks & Recreation Department be requested to present an in-person report on September 19, 2024 under Staff Reports and  Page 31 Unfinished Business, on installing signs that are disability friendly that promote autism awareness and down syndrome awareness at the New Tampa All Abilities Park. Motion carried unanimously. 112. File No. E2024-48 Motion: (Henderson-Clendenin) That Council be requested to present a commendation to the Tampa Metropolitan Alumnae Chapter of Delta Sigma Theta Sorority, Incorporated to celebrate Delta Day at Tampa City Hall on June 13, 2024; further, that the commendation be presented off-site. Motion carried unanimously. MOTION TO RECEIVE AND FILE ALL DOCUMENTS: 113. Motion: (Miranda-Henderson) That the speaker sign-in sheets presented by Chair Maniscalco, be received and filed. Motion carried unanimously. 114. Motion: (Carlson-Clendenin) That the Voting Conflict Form submitted by Councilmember Carlson, for File No. CM24-5328 heard on May 16, 2024, 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 6:56 p.m. on this the 6th day of June, 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 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.”