Council Regular

Page 1 CITY OF TAMPA Council Regular Thursday, June 20, 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 9:01a.m. on this the 20th day of June, 2024 with Guido Maniscalco, Chair, presiding. Members present upon roll call were: Hurtak, Clendenin, Henderson, Viera, Miranda, and Maniscalco, constituting a quorum. Carlson arrived at 9:06 a.m. Moment of Silence Martin Shelby, Council Attorney, was in attendance. The minutes were recorded and prepared by Brittney Sandoval Soto, Deputy City Clerk, recording secretary for these proceedings. Motion: (Clendenin-Miranda) That Council moves to accept and approve the minutes from the meeting of June 6, 2024, regular session; and the special call and evening session held on June 13, 2024. Motion carried unanimously with Carlson being absent at vote. APPROVAL OF THE AGENDA AND ADDENDUM TO THE AGENDA: Motion: (Clendenin-Henderson) That Council approves the agenda. Motion carried unanimously.  Page 2 COMMENDATIONS AND\OR PRESENTATIONS: 1. 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; February 15, 2024; May 2, 2024; and May 16, 2024) Memorandum from Alis Drumgo, Deputy Administrator of Development and Economic Opportunity, transmitting a written report for said agenda item; further, that said update be received and filed in lieu of appearance. Motion: (Clendenin-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 2. File No. CM24-4300 Presentation of commendation to Ultimate Medical Academy. (Original motion initiated by Viera-Miranda on March 28, 2024) Councilmember Viera presented commendation to Thomas Rametta, President of Ultimate Medical Academy for their 30 years of service. 3. File No. CM24-5701 Presentation of Commendation to Richard Formica, who served as the City Council representative on the River Board Technical Advisory Council for 11 years as a volunteer. (Original motion initiated by Miranda-Clendenin on May 16, 2024) Motion: (Miranda-Clendenin) That said agenda item be continued to August 22, 2024, under Commendations and\or Presentations. Motion carried unanimously. 4. File No. CM24-5699 Citizen Budget Advisory Board to appear and present a 10-minute presentation to City Council. (Original motion initiated by Miranda-Carlson on May 16, 2024) Craig Newman, Chairman, and Andy Scaglione, Vice Chairman, of the City Council Citizens Advisory Budget and Finance Committee, appeared and presented a PowerPoint presentation on the Committees recommendations for the Fiscal Year 2025 budget and answered questions from Councilmembers.  Page 3 PUBLIC COMMENTS: The following individuals appeared before Council to make public comment:  James Wright  Albert Cooke  Stephanie Poynor (submitted documents)  Robin Lockett  Norene Copeland Miller  Kella McCaskill  Jim Shimberg  Johnny Johnson  Stephen Michelini  Valerie Bullock  Gamin Zacharias (submitted documents)  Yvonne Ferrelli (submitted documents)  Angela Alderman  Pastor Frank Williams  Aileen Henderson  Yvette Lewis  Mimi Martinez  Carlos Ramirez  Bishop Michelle B Patty  Ray Reed  Connie Burton  Tony Daniels (Mentestnot)  Arlene Murray  Michael Randolph (remote)  Robert Fennell (remote)  Remer McIntyre (remote) COMMITTEE REPORTS\CONSENT AGENDA (ITEMS 5 THROUGH 54): Public Safety Committee (Items 5 through 7) Luis Viera, Chair Charlie Miranda, Vice-Chair Alan Clendenin, Alternate 5. File No. PS24-5974 – RESOLUTION NO. 2024-523 (Viera absent at vote) Resolution approving an Interlocal Agreement between Hillsborough County and City of Tampa for the Distribution of Boat Registration Fee Revenue for Marine Law Enforcement within Municipality (FY 2025); authorizing execution thereof by the Mayor of the City of Tampa and providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously with Viera being absent at vote.  Page 4 6. File No. PS24-5977 RESOLUTION NO. 2024-524 (Viera absent at vote) Resolution accepting the donation of a 2024 Volkswagen Atlas Peak Edition SE Tech 4Mo 8-Auto, estimated value $48,934 from Kuhn Volkswagen for use by the Tampa Police Department; providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously with Viera being absent at vote. 7. File No. PS24-5979 RESOLUTION NO. 2024-525 (Viera absent at vote) Resolution approving the Fifth Amendment to the current Master Services and Purchasing Agreement between the City of Tampa and Axon Enterprises, Inc., for the purchase of UAS Drones in the estimated amount of $133,460.34 for FY 2024 and $61,925.86 for FY 2025 - FY 2028 for use by the Tampa Police Department; authorizing the execution thereof by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously with Viera being absent at vote. Neighborhood and Community Affairs Committee (Items 8 through 11) Gwendolyn Henderson, Chair Lynn Hurtak, Vice-Chair Bill Carlson, Alternate 8. File No. NCA24-5685 – RESOLUTION NO. 2024-526 Resolution approving the renewal of an award between the City of Tampa and Nelson’s Tree Farm and Nursery, Inc. with a 3.2% Consumer Price Index (CPI) price escalation for the Downtown Parks, Playgrounds and Other City Owned Properties Park Grounds Maintenance (Sheltered Market Solicitation) in the estimated amount of $414,931 for use by the Parks & Recreation 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. 9. File No. NCA24-5925 – RESOLUTION NO. 2024-527 Resolution approving the bid of Smith Industries, Inc. dba Smith Fence Company for the furnishing of Citywide Fencing (Chain-Link, Gates and Wood Bollards) in the estimated amount of $750,000 for use by Various Departments; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Henderson-Clendenin) That Council adopts said resolution. Motion carried unanimously.  Page 5 10. File No. NCA24-5969 – RESOLUTION NO. 2024-528 Resolution approving the bid of Consolidated Forest LLC for the furnishing of Engineered Wood Fiber Playground Mulch in the estimated amount of $200,000 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-Clendenin) That Council adopts said resolution. Motion carried unanimously. 11. File No. NCA24-5973 – RESOLUTION NO. 2024-529 Resolution approving a Subrecipient Agreement between City of Tampa, Florida and the University of Florida Board of Trustees on behalf of the Institute of Food and Agricultural Sciences Extension; authorizing execution by the Mayor and attestation by the City Clerk; providing an effective date. Motion: (Henderson-Clendenin) That Council adopts said resolution. Motion carried unanimously. Infrastructure Committee (Items 12 through 28) Lynn Hurtak, Chair Bill Carlson, Vice-Chair Charlie Miranda, Alternate 12. File No. INF24-5535 – RESOLUTION NO. 2024-530 Resolution approving the renewal of an award between the City of Tampa and Personnel Solutions Plus, LLC with a 3.1% Consumer Price Index (CPI) Price Escalation, for the provision of Temporary Labor at the Wastewater HFC AWT Plant (Sheltered Market Solicitation) in the estimated amount of $199,000 for use by the Wastewater Department; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 13. File No. INF24-5549 – RESOLUTION NO. 2024-531 Resolution authorizing Change Order 1 Final to GMP-4 deducting $588,961.89 to Contract 20-C-00002; Comprehensive Infrastructure for Tampa’s Neighborhoods; between the City of Tampa and Kiewit Infrastructure South Co.; authorizing execution of said Change Order 1 Final by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 14. File No. INF24-5600 – RESOLUTION NO. 2024-532 Resolution approving the renewal of an award between the City of Tampa and Brenntag Mid-South, Inc. without a price escalation for the furnishing of Liquid Caustic Soda for Pump Station Odor Control in the estimated amount of $404,000 for use by the Wastewater Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously.  Page 6 15. File No. INF24-5782 – RESOLUTION NO. 2024-533 Resolution approving the renewal of an Award between the City of Tampa and Angelo’s Aggregate Materials, Ltd. without a price escalation, for the furnishing of Waste Tire Removal and Disposal Services in the estimated amount of $540,000 for use by the Department of Solid Waste and Environmental Program Management; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 16. File No. INF24-5807 – RESOLUTION NO. 2024-534 Resolution approving the renewal of an award between the City of Tampa and SAT Industrial Supplies & Solutions LLC, with a 3.2% Consumer Price Index (CPI) price escalation, for the furnishing of Dry Barrel Fire Hydrants (Sheltered Market Solicitation) in the estimated amount of $332,331.05 for use by the Water Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 17. File No. INF24-5940 – RESOLUTION NO. 2024-535 Resolution approving additional expenditures for CUES CCTV Equipment, Parts, and Service from CUES, Inc., a Delaware Corporation authorized to do business in the State of Florida as CUES, Inc. (Delaware) in the estimated amount of $100,000 for a cumulative total of $194,999.99 for use by the Wastewater Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 18. File No. INF24-5946 – RESOLUTION NO. 2024-536 Resolution amending Resolution No. 2022-360 by correcting a scrivener's error in Section 2 of said resolution correcting the date therein and approving the renewal of an award between the City of Tampa and Moreno Industrial Services Inc., with a 3.1% Consumer Price Index (CPI) Price Increase, for the provision of Sedimentation Tank Maintenance Services (Sheltered Market Solicitation) in the estimated amount of $300,000 for use by the Wastewater Department; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 19. File No. INF24-5967 – RESOLUTION NO. 2024-537 Resolution approving the renewal of an award between the City of Tampa and B & N Welding and Fabrication, Inc., without a price escalation for the provision of McKay Bay Waste to Energy (WTE) Facility Air Pollution Control Equipment Service (Re-Bid) in the estimated amount of $531,747 for use by the Department of Solid Waste & Environmental Program Management; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously.  Page 7 20. File No. INF24-5968 – RESOLUTION NO. 2024-538 Resolution approving the renewal of an Award between the City of Tampa and Zampell Refractories, Inc., with a Consumer Price Index (CPI) price increase of 3.5%, for the furnishing of McKay Bay Waste to Energy (WTE) Facility Tile/Refractory Work in the estimated amount of $1,210,845 for use by the Department of Solid Waste and Environmental Program Management; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 21. File No. INF24-5984 (Part 1 of 2)(See item 22) – RESOLUTION NO. 2024-539 Resolution authorizing the 3rd Amendment to the Agreement between the City of Tampa and AECOM Technical Services, Inc. in the amount of $1,163,685 regarding Contract 20-C-00016 Wastewater Pumping Station Rehabilitations - Design-Build; authorizing the Mayor to execute said Amendment on behalf of the City of Tampa; providing for funding thereof; and providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 22. File No. INF24-5976 (Part 2 of 2)(See item 21) – RESOLUTION NO. 2024-540 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 $1,163,685 for the Pumping Station Rehabilitation Design Build Project for use by the Wastewater Department within the Wastewater Bonds – Series 2024 Capital Projects Fund; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 23. File No. INF24-6329 (Part 1 of 2)(See item 24) – RESOLUTION NO. 2024-541 Resolution approving an Agreement for Design-Build Initial Services in the amount of $586,273 between the City of Tampa and Biltmore Construction Co., Inc. in connection with Contract 24-C-00008 HFC AWTP Administration Building HVAC Replacement Design-Build; authorizing the Mayor of the City of Tampa to execute same; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 24. File No. INF24-5975 (Part 2 of 2)(See item 23) – RESOLUTION NO. 2024-542 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 $586,273 for the Howard F. Curren AWTP HVAC Replacement, Design-Build Project to be used by the Wastewater Department within the Wastewater Bonds - Series 2024 Capital Projects Fund; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously.  Page 8 25. File No. INF24-6335 – RESOLUTION NO. 2024-543 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Site Access Agreement between City of Tampa, as Owner, and the State of Florida, Department of Environmental Protection, and the Environmental Protection Commission of Hillsborough County, to access City owned property located at 2609 N. Rome Avenue, Tampa, Florida, for the purpose of conducting work in connection with the Brownfield Site Rehabilitation Agreement; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 26. File No. INF24-6337 – RESOLUTION NO. 2024-544 Resolution approving Contract Change Order 1 adding $365,175 to the Contract between the City of Tampa and Turtle Infrastructure Partners, LLC for Contract 23-C- 00003 Cold Milling of Existing Asphaltic Concrete Roadways; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 27. File No. INF24-6480 – RESOLUTION NO. 2024-545 Resolution authorizing Change Order 2 Final to Contract 21-C-18003; Citywide Meter, Hydrant and Valve Installation and Replacement - FY2021, between the City of Tampa and Dallas 1 Corporation, a decrease of $6,239,203.75, and final payment in the amount of $5,000; authorizing execution of said change order by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously. 28. File No. INF24-6481 – RESOLUTION NO. 2024-546 Resolution approving the execution by the Mayor and attestation by the city clerk of a bill of sale and hold harmless agreement between WSI Lakeview LLC, a foreign profit corporation and the City of Tampa authorizing the transfer of ownership of abandoned water facilities in the vicinity of 6700 Lakeview Center Drive, Tampa, Florida, to the fee simple property owner; providing an effective date. Motion: (Hurtak-Miranda) That Council adopts said resolution. Motion carried unanimously.  Page 9 Finance Committee (Items 29 through 33) Charlie Miranda, Chair Luis Viera, Vice-Chair Gwendolyn Henderson, Alternate 29. File No. F24-5120 – RESOLUTION NO. 2024-547 Resolution approving the Agreements between the City of Tampa and Miller Electric Company, Minuteman Security Technologies, Inc., Presidio Networked Solutions LLC, and Rapid Systems, Inc. for the furnishing of Access Control and License Plate Reader (LPR) Services and Citywide Closed-Circuit Television (CCTV) in the estimated amount of $1,200,000 for use by various Departments controlled by the Technology and Innovation Department; authorizing the Mayor of the City of Tampa to execute said Agreements; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously. 30. File No. F24-5764 – RESOLUTION NO. 2024-548 Resolution approving the National Testing Network Agreement for the City of Tampa between the City of Tampa and the National Testing Network, Inc. for the furnishing of National Testing Network Standard Applicant Testing and Recruitment Services in the amount of $750.00 for use by the Human Resources and Talent Development Department; authorizing the Mayor to execute said agreement; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously. 31. File No. F24-6482 – RESOLUTION NO. 2024-549 Resolution approving a Settlement Agreement and Release between the City of Tampa, Florida, and Brenntag Mid-South, Inc. regarding remediation associated with the vacant lot located at 1529 West Lasalle Street, Tampa, Florida; authorizing the execution thereof by the Mayor and attestation by the City Clerk; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously. 32. File No. F24-6646 – RESOLUTION NO. 2024-550 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 $40,000 within the General Fund for Purchasing Department temporary personnel expenditures; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously.  Page 10 33. File No. B2024-6 Christine Glover, Director of Internal Audit, transmitting audit report Maintenance of Traffic and Right of Way Permitting - dated June 4, 2024 Motion: (Miranda-Viera) That said audit, be received and filed. Motion carried unanimously. Development and Economic Opportunity Committee (Items 34 through 49) Bill Carlson, Chair Alan Clendenin, Vice-Chair Luis Viera, Alternate 34. File No. DEO24-4997 – RESOLUTION NO. 2024-551 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 $983,661 within the Central Park, Channel District, Downtown Core and Non-Core, West Tampa, East Tampa, Tampa Heights Riverfront, Ybor I and Ybor II Community Redevelopment Area (CRA) Funds; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously. 35. File No. DEO24-5533 – RESOLUTION NO. 2024-552 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Fourth Amendment to Lease Agreement between the City of Tampa as Lessor and Davis Island Yacht Club, Inc., a Florida not-for-profit corporation, as Lessee to allow capital improvements on the leased premises located at 1315 Severn Avenue, Tampa, Florida; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously. 36. File No. DEO24-5696 – RESOLUTION NO. 2024-553 Resolution approving the bid of T.C.C. Enterprise Inc for the furnishing of Citywide Property Clearing, Mowing, Trimming and/or Trash Debris Removal Services (Sheltered Market Solicitation) in the estimated amount of $200,000 for use by the Department of Neighborhood and Community Affairs/Neighborhood Enhancement Division; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously. 37. File No. DEO24-5985 – RESOLUTION NO. 2024-554 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Private Dock Agreement between the City of Tampa and Bobbac Soroory and Sheida Soroory 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 2913 N. Shoreview Place, Tampa, Florida; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously.  Page 11 38. File No. DEO24-5986 – RESOLUTION NO. 2024-555 Resolution approving the acceptance of a Grant of Sidewalk Easement from Westshore Apartments Venture, LLC, a foreign limited liability company, to the City of Tampa for the purpose of installing, constructing, maintaining, operating, repairing and/or replacing sidewalk improvements in the vicinity of 5105 W. Tyson Avenue, Tampa, Florida; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously. 39. File No. DEO24-5987 – RESOLUTION NO. 2024-556 Resolution approving the acceptance of a Grant of Easement from Westshore Apartments Venture, LLC, a foreign limited liability company, to the City of Tampa for use as a boardwalk and pedestrian pathway by the general public in the vicinity of 5105 W. Tyson Avenue, Tampa, Florida; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously. 40. File No. DEO24-5988 – RESOLUTION NO. 2024-557 Resolution assessing the costs expended by the City of Tampa, a municipal corporation, to secure vacant structures on the following properties: (1) 2921 E 24th Ave, and (2) 4607 W Ballast Point Blvd; 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-Miranda) That Council adopts said resolution. Motion carried unanimously. 41. File No. DEO24-6332 – RESOLUTION NO. 2024-558 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Land Exchange Agreement between the City of Tampa and Boz V Legacy Tampa Owner, LLC, involving the properties located in the vicinity of 623 E. 7th Avenue as further identified below; Approving the execution of a Quit Claim Deed from the City and the acceptance of a Grant of Easement to the City, which are conditioned upon the satisfaction of the requirements enumerated in said Agreement; Providing an effective date. Motion: (Carlson-Miranda) 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 said memorandum, be received and filed. Motion carried unanimously.  Page 12 42. File No. DEO24-6333 – RESOLUTION NO. 2024-559 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) 2416 E 20th Ave, (2) 3608 E Mohawk Ave, (3) 6921 N Orleans Ave, (4) 4607 W Ballast Point Blvd, (5) 2921 E 24th Ave, (6) 3103 N 17th St, (7) 3714 W Euclid Ave, and (8) 6705 S Faul St; authorizing a certified copy of this resolution and exhibit to be recorded with the Clerk of the Circuit Court and having the force and effect of a lien; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously. 43. File No. DEO24-6338 – RESOLUTION NO. 2024-560 Resolution approving the plat of Top of the Heights Subdivision as more particularly described in Section 2 of this Resolution, contingent upon certain conditions; authorizing the Chairman of the City Council and the City Clerk to execute a proper certificate of the plat; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously. 44. File No. DEO24-6483 – RESOLUTION NO. 2024-561 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 Gloria Ruiz n/k/a Gloria Boothe, as seller, for the purchase of real property located at 4603 north 19th street, Tampa, Florida, at a purchase price of $400,000 together with closing costs in the approximate amount of $20,000; for east Tampa community redevelopment purposes; approving the acceptance of the proposed form warranty deed; providing an effective date. Motion: (Carlson-Miranda) 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 said memorandum, be received and filed. Motion carried unanimously. 45. File No. DEO24-6484 – RESOLUTION NO. 2024-562 Resolution approving the execution by the Mayor and attestation by the City Clerk of a grant of stormwater drainage easement granted by KSM Ybor Phase I Property Owner LLC to the City of Tampa encumbering property located within Lily White Court, as vacated, between E. Scott Street and Nuccio Parkway, Tampa, Florida, within the Gas Worx Development, for the purpose of the installation, construction, repair, operation, maintenance and replacement of drainage facilities; Providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously.  Page 13 46. File No. DEO24-6485 – RESOLUTION NO. 2024-563 Resolution approving the execution by the Mayor and attestation by the City Clerk of a partial release of easement partially releasing a stormwater easement for property located within Lily White Court, as vacated, between E. Scott Street and Nuccio Parkway, Tampa, Florida, within the Gas Worx Development; Providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously. 47. File No. DEO24-6487 – RESOLUTION NO. 2024-564 Resolution approving the execution by the Mayor and attestation by the City Clerk of an Encroachment into Easement, Waiver, Maintenance, and Hold Harmless Agreement between KSM Ybor Phase I Property Owner LLC and the City of Tampa; Providing for an encroachment into a drainage easement of portions of a building and balconies on property located within Lily White Court, as vacated, between E. Scott Street and Nuccio Parkway, Tampa, Florida, within the Gas Worx Development; Providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously. 48. File No. DEO24-6489 – RESOLUTION NO. 2024-565 Resolution approving a First Amendment to the Ship Funds Agreement by and between the City of Tampa and Madison Highlands II, LLC for a loan of $750,000 under the State Housing Initiatives Partnership Program to provide partial funding for construction of affordable rental housing units located at 3727 E. Hillsborough Avenue, Tampa, Florida; modifying the number of units; extending the dates of closing and completion; providing for modifications to the mortgage, note, and affordability restrictive covenants to be executed by owner; providing for execution of a subordination and standstill agreement between the City of Tampa, Madison Highlands II, LLC and Wells Fargo Bank, N.A; providing for the execution of a joinder and consent to access easement agreement; authorizing the Mayor to execute and the City Clerk to attest to said agreement; providing an effective date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously. 49. File No. DEO24-6491 – RESOLUTION NO. 2024-566 Resolution Approving the execution by the Mayor and attestation by the City Clerk of a Consultant Agreement between the City of Tampa and Cap Ex Advisory Group up to an amount of $88,000.00 for the provision of Consulting Services in connection with Housing Planning and Strategies; Providing an Effective Date. Motion: (Carlson-Miranda) That Council adopts said resolution. Motion carried unanimously.  Page 14 Mobility and Asset Management Committee (Items 50 through 55) Alan Clendenin, Chair Gwendolyn Henderson, Vice-Chair Lynn Hurtak, Alternate 50. File No. MAM24-5122 – RESOLUTION NO. 2024-567 Resolution making certain changes in the Budget of the City of Tampa for the Fiscal Year Ending September 30, 2024; approving the transfer, reallocation, and/or appropriation of $3,341.16 for the Mobility Department within the Interbay District Impact Fee Fund, Interbay District Impact Fee Construction Fund, Westshore District Impact Fee Fund, Westshore District Impact Fee Construction Fund, Central Business District Impact Fee Fund, Central Business District Impact Fee Construction Fund, Central East District Impact Fee Fund, Central East District Impact Fee Construction Fund, North Central District Impact Fee Fund, North Central District Impact Fee Construction Fund, University North District Impact Fee Fund, University North District Impact Fee Construction Fund, Central Business Sidewalk Fund, and Central Business Sidewalk Construction Fund to close out various Transportation Impact Fee Funds; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 51. File No. MAM24-5939 – RESOLUTION NO. 2024-568 Resolution approving the renewal of an Agreement between the City of Tampa and All South Underground, LLC, with a 3.2% Consumer Price Index (CPI) price escalation, for the furnishing of Sediment Control Structures Baffle Boxes Inspection and Maintenance Services in the estimated amount of $300,000 for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 52. File No. MAM24-5943 – RESOLUTION NO. 2024-569 Resolution approving the renewal of an award between the City of Tampa and TAW Power Systems, Inc., with a 3.5% Consumer Price Index (CPI) price escalation, for the furnishing of Citywide Generators Preventative Maintenance & Repair Services in the estimated amount of $723,000 for use by the Logistics and Asset Management Department/Facility Management Division; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously.  Page 15 53. File No. MAM24-5970 – RESOLUTION NO. 2024-570 Resolution of the City Council of the City of Tampa, Florida, approving a map or survey of a segment of East Mulberry Drive, as more particularly described herein, for the purpose of filing in the records of the Clerk of the Circuit Court of Hillsborough County, Florida, as prima facie evidence of ownership and dedication of that segment of East Mulberry Drive as public right-of-way pursuant to Section 95.361, Florida Statutes; authorizing the execution of a certificate on the map or survey by the mayor and the City Clerk as required by Section 95.361, Florida Statutes; providing for the filing of the map or survey with the Clerk of the Circuit Court for Hillsborough County, Florida; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 54. File No. MAM24-5980 – RESOLUTION NO. 2024-571 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation, and/or appropriation of $200,000 for use by the Mobility Department within the Stormwater Service Assessment Fund for stormwater sweeper payments; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 55. File No. MAM24-5982 – RESOLUTION NO. 2024-572 Resolution approving Work Order 55, under Contract 22-D-17655, in the amount of $180,000 to HDR Engineering, Inc. for professional services in connection with Regional Mobility and Transit Planning; authorizing issuance of said work order by the Contract Administration 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 56 THROUGH 62): 56. File No. E2024-8 CH 21 – RESOLUTION NO. 2024-573 Resolution to set a public hearing on August 22, 2024 at 10:30 a.m., or as soon thereafter, in City Council Chambers, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, to adopt the annual stormwater service assessment within the incorporated boundaries of the City of Tampa for the purpose of paying for the provision of stormwater management services in said area; and the adoption of the annual non-ad valorem assessment roll to be certified to the tax collector to bill for the non-ad valorem assessment and; authorizing the advertisement of said hearing; and providing an effective date. Motion: (Clendenin-Henderson) That Council adopts said resolution. Motion carried unanimously.  Page 16 57. File No. E2024-8 CH 21 – RESOLUTION NO. 2024-574 Resolution setting a public hearing on August 22, 2024 at 10:30 a.m., or as soon thereafter, in Council Chambers, Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, to adopt the stormwater Capital Improvement assessment roll for the central and lower basin improvement area within the incorporated boundaries of the City of Tampa for the purpose of paying for the provision of stormwater capital improvement projects in said area; and the adoption of the annual non-ad valorem assessment roll to be certified to the tax collector to bill for the non-ad valorem assessment and; authorizing the advertisement of said hearing; and providing an effective date. Motion: (Clendenin-Henderson) That Council adopts said resolution. Motion carried unanimously. 58. File No. E2024-8 CH 24 – RESOLUTION NO. 2024-575 Resolution setting a public hearing on August 22, 2024 at 10:30 a.m., or as soon thereafter, in Council Chambers, Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, to consider the adoption of a non-ad valorem assessment roll for a non-ad valorem assessment within the Downtown and Ybor City areas of the City of Tampa for the purpose of paying a portion of the operating costs of the Tampa-Ybor Historic Electric Streetcar Project; providing an effective date. Motion: (Clendenin-Henderson) That Council adopts said resolution. Motion carried unanimously. 59. File No. E2024-8 CH 24 – RESOLUTION NO. 2024-576 Resolution setting a public hearing on August 22, 2024 at 10:30 a.m., or as soon thereafter, in Council Chambers, Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, to consider the adoption of non-ad valorem assessment roll for a non-ad valorem assessment within the Downtown Area of the City of Tampa (as modified) for the purpose of paying for enhanced services in said area including, but not limited to, safety, maintenance, marketing, business development, beautification, planning, urban design and transportation services, and related administrative costs; providing an effective date. Motion: (Clendenin-Henderson) That Council adopts said resolution. Motion carried unanimously. 60. File No. E2024-8 CH 24 – RESOLUTION NO. 2024-577 Resolution setting a public hearing on August 22, 2024 at 10:30 a.m., or as soon thereafter, in Council Chambers, Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, to consider the adoption of non-ad valorem assessment roll for a non-ad valorem assessment within the Westshore Area of the City of Tampa for the purpose of paying for the provision of certain enhanced services in said area, including, but not limited to, transportation, marketing, and safety services, and related administrative costs; providing an effective date Motion: (Clendenin-Henderson) That Council adopts said resolution. Motion carried unanimously.  Page 17 61. File No. DA24-6490 – RESOLUTION NO. 2024-578 Resolution setting public hearings on July 25, 2024 at 5:01 p.m., and on August 22, 2024, at 10:30 a.m., or as soon thereafter, in Council Chambers, Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, relating to the development agreement between the City of Tampa and Robles Park, LLC, Open Space Acquisitions, LLC and Robles Park Village Development Group, LLC relating to the property located at 3814 N. Central Avenue, 3601 N. Central Avenue and 501 E. Lake Avenue, Tampa, Florida; Providing for two notices of intent to consider said agreement; Providing for an effective date. Motion: (Clendenin-Henderson) That Council adopts said resolution. Motion carried unanimously. 62. File No. SUB-24-12-C Petition for review filed by Keshav Associates, LLC, owner, requesting a review hearing regarding a decision of the Zoning Administrator/Historic Preservation Manager, SUB-24-0000012, pertaining to the property located at 2115 N Dale Mabry Hwy, Tampa, Florida 33607. Motion: (Clendenin-Henderson) That said review hearing be scheduled on September 5, 2024 at 1:30 p.m. Motion carried unanimously.  Page 18 Motion: (Clendenin-Miranda) That Council moves to open all public hearings. Motion carried unanimously. 9:30 A.M. - PUBLIC HEARINGS - (ITEM 63) 63. File No. DA24-4996 Second 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)(First public hearing was held on June 6, 2024) Ryan Manasse, Applicant’s Representative, approached and was available for any questions. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. RESOLUTION NO. 2024-579 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. Motion: (Miranda-Clendenin) That Council adopts said resolution. Motion carried unanimously.  Page 19 9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEM 64) - (Quasi- judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004- 667) 64. File No. TA/CPA24-07 – ORDINANCE NO. 2024-55 (UNAN) (Ordinance being 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 2425 East Dr. Martin Luther King Jr. Boulevard A/K/A Memorial Park Cemetery, from Public/Semi-Public (P/SP) and Community Commercial-35 (CC-35) to Recreational/Open Space (R/OS); providing for repeal of all ordinances in conflict; providing for severability; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Viera-Miranda on May 23, 2024) Danny Collins, Planning Commission Staff, appeared remotely and presented on said agenda item. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously with Hurtak absent at vote. Motion: (Viera-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0.  Page 20 9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES - (ITEMS 65 THROUGH 68) 65. File No. AB2-23-30 (Ordinance being presented for second reading and adoption) - An ordinance approving a Special Use Permit (SU-2) for Alcoholic Beverage Sales – Small Venue (Consumption On-Premises) and making lawful the sale of beverages regardless of alcoholic content – Beer, Wine and Liquor – at or from that certain lot, plot or tract of land located at 1500 West Cass Street, as more particularly described in Section 2; providing that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Henderson-Miranda on May 23, 2024) Memorandum from Susan Johnson-Velez, Senior Assistant City Attorney II, transmitting a substitute ordinance for said agenda item. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. (Ord. approved on 1st reading- UNAN) (Substitute ordinance being presented for first reading consideration) - An ordinance approving a Special Use Permit (SU-2) for Alcoholic Beverage Sales - Small Venue (Consumption On-Premises only) and making lawful the sale of beverages regardless of alcoholic content - Beer, Wine and Liquor - at or from that certain lot, plot or tract of land located at 1500 West Cass Street, as more particularly described in Section 2; providing that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. LaChone Dock, Zoning Supervisor, appeared remotely and presented on said agenda item. Julia Mandell, Applicant’s Representative, approached and presented on said agenda item. The following individuals appeared before Council to make public comment:  Cynthia Maloney  Stephanie Poynor Motion: (Clendenin-Viera) That said public hearing be closed. Motion carried unanimously. Motion: (Henderson-Clendenin) That said substitute ordinance be approved on first reading by title only and published. With the changes made to the hours of operation and the stipulation of no outdoor bar. The title of said ordinance was read in full. Motion carried unanimously. (Second reading and adoption to be held on July 18, 2024 at 10:00 a.m.) Motion: (Miranda-Henderson) That the speaker waiver form submitted by Cynthia Maloney, for said public hearing, be received and filed. Motion carried unanimously.  Page 21 66. File No. AB2-24-05 – ORDINANCE NO. 2024-56 (UNAN) (Ordinance being presented for second reading and adoption) - An ordinance approving a Special Use Permit (SU-2) for Alcoholic Beverage Sales – Small Venue (Consumption On Premises And Package Sales/Off-Premises Consumption) and making lawful the sale of beer and wine at or from that certain lot, plot or tract of land located at 1905 West Kennedy Boulevard, Tampa, Florida, as more particularly described in Section 2; providing that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Clendenin-Miranda on May 23, 2024) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said agenda item. Eric Hendra, Applicant’s Representative, appeared remotely and was available for questions. Motion: (Clendenin-Viera) 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. 67. File No. AB2-24-06 – ORDINANCE NO. 2024-57 (UNAN) (Ordinance being presented for second reading and adoption) - An ordinance approving a Special Use Permit (SU-2) for Alcoholic Beverage Sales – Small Venue (Consumption On-Premises And Package Sales/Off-Premises Consumption) and making lawful the sale of beverages regardless of alcoholic content – Beer, Wine and Liquor – at or from that certain lot, plot or tract of land located at 1509, 1511 and 1529 West North A Street and 1528 West North B Street, as more particularly described in Section 2; providing that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Hurtak-Clendenin on May 23, 2024) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said agenda item. Colin Rice, Applicant’s Representative, approached and was available for any questions. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. Motion: (Hurtak-Viera) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 7-0.  Page 22 68. File No. AB2-24-07 – ORDINANCE NO. 2024-58 (UNAN) (Ordinance being presented for second reading and adoption) - An ordinance approving a Special Use Permit (SU-2) for Alcoholic Beverage Sales – Small Venue (Consumption On Premises Only) and making lawful the sale of Beer and Wine at or from that certain lot, plot or tract of land located at 1720 North Nebraska Avenue, Tampa, Florida, as more particularly described in Section 2; providing that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Miranda- Viera on May 23, 2024) LaChone Dock, Zoning Supervisor, appeared remotely and presented on said agenda item. Motion: (Clendenin-Viera) 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. 10:00 A.M. - PETITIONS TO VACATE AND PUBLIC HEARINGS ON LEGISLATIVE MATTERS (ITEMS 69 THROUGH 70) 69. File No. VAC-24-04 (Not heard; mis-noticed) Public hearing on application by Antonio Gomes requesting to vacate the E/W alley in block 4 lying North of E Virginia Ave, East of N Florida Ave, South of E Selma Ave, and West of N Suwanee Ave. Motion: (Clendenin-Miranda) That said public hearing be removed from the agenda. Motion carried unanimously. 70. File No. VAC-24-05 Public hearing on application by Graham Tyrrell requesting to vacate a portion of Channelside Drive right-of-way located North of 3rd Avenue, South of 4th Avenue, East of Nuccio Parkway, and West of the merger between Channelside Drive and 4th Avenue. (First reading consideration to be held on July 18, 2024 at 10:30 a.m.) Ross Samons, Right-of-Way & Mapping Coordinator, appeared and presented on said public hearing. Alex Schaler, Applicant’s Representative, approached and was available for any questions. Motion: (Miranda-Clendenin) That said public hearing be closed. Motion carried unanimously.  Page 23 1:30 P.M. - PUBLIC HEARINGS [INCLUDING REVIEW HEARINGS] - (ITEMS 71 THROUGH 74) - (Quasi- judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004- 667) 71. File No. REZ-23-84 (Hurtak no) Continued Public Hearing on application of Michael M. Shenoda request to rezone property generally located at 5006 E 97th Ave., Folio # 142834.0025, 142830.5075, 142830.5050, 142830.5025 & 142830.5000 from RS-60 to RM-24. (Continued from May 9, 2024, pursuant to Council Rules of Procedure, Rule 6(H) due to lack of two- thirds majority vote of 3-3 with Viera, Miranda, and Maniscalco voting no, and Carlson being absent.) (Ordinance being presented for first reading consideration) - An ordinance rezoning property in the general vicinity of 5006 East 97th Avenue and Folio Numbers 142834- 0025, 142830-5075, 142830-5050, 142830-5025 and 142830-5000, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning District Classification(s) RS-60 (Residential, Single-Family) to RM-24 (Residential, Multi- Family); providing an effective date. LaChone Dock, Zoning Supervisor, appeared remotely and presented on said public hearing. Todd Pressman, Applicant’s Representative, approached and presented on said public hearing. Danny Collins, Planning Commission Staff, appeared remotely and provided clarification on said public hearing. The following individuals appeared before Council to make public comment:  Name Inaudible Todd Pressman, Applicant’s Representative, approached and provided rebuttal on said public hearing. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously. Memorandum from Cate Wells, Deputy City Attorney, transmitting a substitute ordinance for said agenda item. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. Title of substitute ordinance below. (Substitute ordinance being presented for first reading consideration) An ordinance rezoning property in the general vicinity of 5006 East 97th Avenue and Folio Numbers 142834-0025, 142830-5075, 142830-5050, 142830-5025 and 142830-5000, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning District Classification(s) RS-60 (Residential, Single-Family) to RM-18 (Residential, Multi- Family); providing an effective date. Motion: (Miranda-Clendenin) That said substitute ordinance be approved on first reading by title only and published. The title of said ordinance was read in full. Motion carried by voice roll call vote of 6-1 with Hurtak voting no. (Second reading  Page 24 and adoption to be held on July 18, 2024 at 10:00 a.m.) 72. File No. VRB23-53-C Public hearing 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. (Motion adopting resolution to schedule said public hearing initiated by Miranda- Henderson on May 2, 2024) Susan Johnson-Velez, Senior Assistant City Attorney II, appeared and presented on said public hearing. Martin Shelby, City Council Attorney, read the procedures for said public hearing. Motion: (Hurtak-Clendenin) That Council moves to not allow oral argument and to uphold the Variance Review Board’s decision. Motion carried unanimously. Motion: (Clendenin-Hurtak) Council moves to adopt the Recommended Order as the final order. Motion carried unanimously. Motion: (Miranda-Henderson) That the documents submitted by Martin Shelby, City Council Attorney, be received and filed. Motion carried unanimously. 73. File No. DE1-24-93-C (Clendenin & Hurtak no) Review hearing on 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. (Original motion to schedule said review hearing initiated by Miranda-Henderson on May 2, 2024) Camaria Pettis-Mackle, Assistant City Attorney III, appeared and presented on said review hearing. David Hunter, Planning and Design Coordinator, appeared and presented a PowerPoint presentation for said review hearing. Dante Pittman, Applicant’s Representative, approached and presented on said review hearing. Pawan Agarwal, applicant, approved and presented on said review hearing. The following individuals appeared before Council to make public comment:  Carol Vanvalkenburg Motion: (Hurtak-Clendenin) That said public hearing be closed. Motion carried unanimously. Motion: (Hurtak-Clendenin) That Council moves to uphold the Zoning Administrator’s denial of DE1-24-93 for the property located at 3206 E. Emma Street, because the Petitioner failed to provide competent and substantial evidence to waive the requirement in City of Tampa code section 27-240(e)(1)h.2 based upon the criteria found in City of Tampa code section 27-60 for the following reasons: that the East Tampa Overlay states no driveway will be constructed and that the applicant failed to do its due diligence before purchasing the property. Motion failed with Miranda, Carlson, Henderson, Viera, and Maniscalco voting no.  Page 25 Motion: (Carlson-Viera) That Council moves to overturn the Zoning Administrator’s denial of DE1-24-93 for the property located at 3206 E. Emma Street, because the Petitioner provided substantial and competent evidence to waive the requirement in City of Tampa code section 27-240(e)(1)h.2 based upon the criteria found in City of Tampa code section 27-60 for the following reasons: It is consistent with surrounding properties and the East Tampa Overlay would apply to new construction. Motion carried with Clendenin and Hurtak voting no. 74. File No. BLC-22-185-C (Not heard; Mis-noticed) Review hearing on Petition for review filed by Mark Bentley, Applicant's Representative, aggrieved person, requesting a review hearing regarding a decision of the Barrio Latino Commission, BLC-22-185, pertaining to the property located at 1715 E 4th Ave., (1411 N 17th St., 1707 E 4th Ave.)(Original motion to schedule said review hearing initiated by Miranda-Clendenin on April 18, 2024) John Shimberg, property owner’s representative, approached and requested that Council reschedule said review hearing for an earlier date. Motion (Clendenin-Viera) That Council moves to waive Rule 3.(B)(2)(k) regarding said review hearing. Motion carried with Hurtak voting no. Motion: (Clendenin-Viera) That Council moves to reschedule said public hearing on August 1, 2024, at 1:30 p.m. Motion carried with Hurtak voting no. Email from Ashley Phillips, Applicant's Representative, requesting that said agenda item be rescheduled. Motion: (Miranda-Henderson) That said email, be received and filed. Motion carried unanimously. ORDINANCES BEING PRESENTED FOR FIRST READING CONSIDERATION (Items 75 through 76) 75. File No. E2024-8 CH 2 (Ord. approved on 1st reading - Carlson & Hurtak no) (Ordinance being presented for first reading consideration) Ordinance relating to the government of the City of Tampa, Florida, submitting to the electors of the City a proposed amendment to the Revised Charter of the City of Tampa of 1975, as Amended, to amend Section 6.01 to revise the Residency Requirements for City Officers to apply only to elected officers; providing an effective date. Andrea Zelman, City Attorney, appeared and presented on said agenda item. Motion: (Viera-Clendenin) That said ordinance be approved on first reading by title only and published. The title of said ordinance was read in full. Motion carried by voice roll call vote of 5-2 with Carlson and Hurtak voting no. (Second reading and adoption to be held on July 18, 2024 at 10:00 a.m.) 76. File No. C02-26 (Ord. approved on 1st reading - UNAN; Hurtak absent at vote) (Ordinance being presented for first reading consideration) Ordinance amending  Page 26 Ordinance No. 2003-23, passed and ordained by the City Council of the City of Tampa on January 23, 2003, which vacated, closed, discontinued and abandoned those rights-of-way in the vicinity of 711 E. Henderson Avenue, as further described below, amending and/or deleting certain conditions precedent as set forth in Section 5 thereof in order to facilitate development of properties adjacent to the vacated rights-of way; repealing conflicts; providing for severability; providing an effective date. Ron Wigginton, Assistant City Attorney III, appeared and presented on said agenda item. Alex Schaler, Applicant’s Representative, approached and was available for any questions. Motion: (Henderson-Miranda) That said public hearing be closed. Motion carried unanimously with Hurtak being absent at vote. Motion: (Henderson-Miranda) That said ordinance be approved on first reading by title only and published. The title of said ordinance was read in full. Motion carried unanimously by voice roll call vote of 6-0 with Hurtak being absent at vote. (Second reading and adoption to be held on July 18, 2024 at 10:00 a.m.) ITEMS REMOVED FROM CONSENT AGENDA (IF ANY): STAFF REPORTS AND UNFINISHED BUSINESS - (ITEMS 77 THROUGH 90) 77. Administration Update J.C. Hudgison, Chief Building Official/Construction Services Manager, appeared and provided a PowerPoint presentation regarding the new platforms, Permit Nav and TXT2Inspect. Code Enforcement will conduct hearings the first and second Wednesday of each month beginning July 10, 2024. 78. File No. MAM24-6502 (Part 1 of 2)(See item 80) (First discussion of resolution prior to approval - Scheduled approval date will be July 18, 2024) Resolution authorizing an Adjusted Score Design-Build Agreement between the City of Tampa and The Haskell Company, in the amount of $56,855,530 for professional design-build services in connection with 22-C-00001 Tampa Multimodal Network and Safety Improvements Project; authorizing the Mayor to execute said Agreement on behalf of the City of Tampa; providing an effective date. Vik Bhide, Mobility Director, and Dennis Rogero, Chief Financial Officer, approached and presented on said agenda item. Motion: (Carlson-Henderson) That said agenda item be scheduled for July 18, 2024, under Staff Reports and Unfinished Business. 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 said memorandum, be received and filed. Motion carried unanimously.  Page 27 79. File No. MAM24-6571 – RESOLUTION NO. 2024-580 (Carlson & Hurtak no) Resolution of the City Council of the City of Tampa approving Amendment No. 1 to Grant Agreement 693JJ32240004 between the City of Tampa and the U.S. Department of Transportation Federal Highway Administration; Authorizing execution by the Mayor and attestation by the City Clerk; Providing an effective date. Vik Bhide, Mobility Director, and Dennis Rogero, Chief Financial Officer, approached and presented on said agenda item. Motion: (Clendenin-Miranda) That Council moves said resolution. Motion carried with Carlson and Hurtak voting no. Motion: (Viera-Carlson) That staff be requested to report on January 9, 2025, under Staff Reports and Unfinished Business, regarding the West Riverwalk Project and what efforts have been made to secure additional funding through grants and the success of those efforts if any; further, to report on what the Administration will be willing to put towards the project and what that would entail. Motion carried unanimously. 80. File No. MAM24-6570 (Part 2 of 2)(See item 78) (First discussion of resolution prior to approval - Scheduled approval date will be July 18, 2024) 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 $26,855,530 within the Non Ad Bonds CIP Fund Series 2024 for use by the Tampa Multimodal Safety Improvements project; providing an effective date. Motion: (Carlson-Henderson) That said agenda item be scheduled for July 18, 2024, under Staff Reports and Unfinished Business. Motion carried unanimously. 81. File No. CM21-71672 Staff to report on how to preserve the fire house, jail, and surrounding property in Port Tampa City. (Original motion initiated by Carlson-Dingfelder on November 4, 2021) (Continued from February 17, 2022; September 1, 2022; December 1, 2022; April 20, 2023; October 5, 2023 and January 25, 2024) Motion: (Carlson-Miranda) That said agenda item be continued to February 6, 2025, under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Barbara Tripp, Fire Chief, transmitting a written report for said agenda item. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously.  Page 28 82. File No. CM24-4508 Staff to report with a review of the Parks and Recreation Special Event process and potential ways to streamline the application, review and implementation process. (Original motion initiated by Clendenin-Miranda on April 4, 2024) Memorandum from Tony Mulkey, Director of Tampa Parks & Recreation, transmitting a written report for said agenda item. Motion: (Miranda-Viera) That said memorandum, be received and filed. Motion carried unanimously. 83. File No. CM24-4510 Staff to report on the review of any applicable ordinances and statues that protect whistleblowers and the processes the City uses to protect them. (Original motion initiated by Carlson-Henderson on April 4, 2024) Motion: (Carlson-Miranda) That said agenda item be continued to August 1, 2024, under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Kelly Austin, Director of Human Resources and Talent Development, requesting that said agenda item be continued to August 1, 2024. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. 84. File No. CM24-4660 Staff to report on the creating notice requirements for Live Local applications and to limit or prohibit Live Local access to bonus density and/or city subsidies. (Original motion initiated by Carlson-Hurtak on April 11, 2024) Cate Wells, Deputy City Attorney, appeared and provided a verbal report for said agenda item. Eric Cotton, Development Coordination Manager, approached and answered questions from Council members. Motion: (Hurtak-Miranda) That Council moves to amend said agenda item to include the suggestions of 300 feet, to notify the Neighborhood Association within a five- day window, and to incorporate other suggestions made and to report on September 5, 2024, under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum received from Cate Wells, Deputy City Attorney, informing City Council that staff will be present to provide a verbal report. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. Motion: (Miranda-Henderson) That the documents submitted by Stephanie Poynor, be received and filed. Motion carried unanimously. 85. File No. CM24-2874 Administration to allocate funds in the amount of $75,000 for FY24 and FY25, to  Page 29 Community Stepping Stones; further, that a resolution be presented amending the 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)(Continued from June 6, 2024) Motion: (Clendenin-Henderson) That Council moves to amend said agenda item to $20,000 for Fiscal Year 2024. Motion carried unanimously. Memorandum from Ocea J. Wynn, E.I., MPA, CPM, Administrator of Neighborhood & Community Affairs, informing City Council that staff will be present to provide a verbal report. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. 86. File No. CM24-4299 Legal staff to report on ways to go after the seller instead of buyers, that are cited by Code Enforcement for issues created by the seller. (Original motion initiated by Miranda-Viera on March 28, 2024)(Continued from May 16, 2024) Memorandum from Camaria Pettus-Mackle, Assistant City Attorney, transmitting a written report for said agenda item. Motion: (Clendenin-Carlson) That said memorandum, be received and filed. Motion carried unanimously. 87. File No. CM23-2098 Staff to provide an update on a Mayor’s Veterans Committee. (Original motion initiated by Viera-Miranda on December 7, 2023)(Continued from February 15, 2024)(Motion to reschedule from April 18, 2024 to May 16, 2024 initiated by Viera- Miranda on April 4, 2024)(Continued from May 16, 2024) Memorandum from Ocea J. Wynn, E.I., MPA, CPM, Administrator of Neighborhood & Community Affairs, informing City Council that staff will be present to provide a verbal report. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. 88. File No. CM24-4304 Land Development staff to report on modifying Section 27-283.6 to require that terms of any parking leases shall be no less than 5 years in duration and contain no early termination clause. In addition, the obligation must be assigned to any successor. Such agreement shall be annexed to the approved site plan and a listing of all approved leases shall be maintained. Failure to comply with this section shall be a violation of this chapter. (Original motion initiated by Carlson-Henderson on March 28, 2024) Motion: (Carlson-Viera) That said agenda item be continued to September 19, 2024, under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Susan Johnson-Velez, Senior Assistant City Attorney II,  Page 30 requesting that said agenda item be continued to September 19, 2024. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. 89. 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)(Continued from June 6, 2024) Motion: (Miranda-Clendenin) That said agenda item be continued to July 18, 2024, under Board and Administration Appointments. Motion carried unanimously. Memorandum received from Javier Marin, Economic Opportunity Director, requesting that said agenda item be continued to July 18, 2024. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. 90. File No. CM24-4509 Staff to report as to whether contractors on design-build contracts and others can mark up or make a commission on subcontractors, how that impacts the RFQ or RFP process, and how such information is reported and made public. (Original motion initiated by Carlson-Henderson on April 4, 2024) Motion: (Carlson-Clendenin) That said agenda item be continued to August 22, 2024, under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, requesting that said agenda item be continued to July 18, 2024. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. WRITTEN STAFF REPORTS (To be received and filed without discussion) (ITEMS 91 THROUGH 93): 91. File No. E2016-8 CH 21 Administration to provide a written quarterly report providing an update on the Stormwater Project/Program - (Original motion initiated by Maniscalco-Miranda on July 18, 2019) - (Next quarterly report to be provided on September 19, 2024) Memorandum from Vik Bhide, Director of Mobility Department, transmitting a written report for said agenda item. Motion: (Clendenin-Viera) That said memorandum, be received and filed. Motion carried unanimously.  Page 31 92. File No. CM24-4992 Staff to provide a written report on the Yellow Jackets’ baseball team’s prior baseball field and the possibility of the team returning to their field. (Original motion initiated by Henderson-Viera on April 25, 2024) Tony Mulkey, Director of Parks & Recreation, appeared remotely and provided a verbal report for said agenda item. Motion: (Henderson-Carlson) That said agenda be heard under Staff Reports and Unfinished Business. Motion carried unanimously. Memorandum from Tony Mulkey, Director of Tampa Parks & Recreation, transmitting a written report for said agenda item. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. 93. File No. CM24-4991 Staff to provide a written report with an update regarding vacancies in the Parks & Recreation Department which are creating delays in the New Tampa Recreation Center. (Original motion initiated by Viera-Clendenin on April 25, 2024) Motion: (Viera-Clendenin) That said agenda item be continued to August 1, 2024, under Written Staff Reports. Motion carried unanimously. Memorandum from Tony Mulkey, Director of Tampa Parks & Recreation, requesting that said agenda item be continued to July 18, 2024. Motion: (Miranda-Henderson) That said memorandum, be received and filed. Motion carried unanimously. NEW BUSINESS AND INFORMATION REPORTS BY COUNCIL MEMBERS: 94. File No. PS24-5503 – RESOLUTION NO. 2024-581 (Carlson & Hurtak no) 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: (Henderson-Miranda) That said agenda item be added to the agenda under New Business for discussion for reconsideration at a time certain of 11:30 a.m. pursuant to Council Rules of Procedure, Rule 4(E) due to a member of the prevailing side requesting to reconsider. Motion carried with Hurtak, Carlson, and Maniscalco voting no. Motion: (Henderson-Viera) That Council reconsider said Resolution in its original form without additional testimony. Motion carried with Carlson and Hurtak voting no. Motion: (Carlson-Hurtak) That said agenda item be continued to August 1, 2024,  Page 32 under Staff Reports & Unfinished Business. Motion failed with Clendenin, Henderson, Viera, and Miranda voting no. Motion: (Henderson-Viera) That Council adopts said Resolution. Motion carried with Carlson and Hurtak voting no. Motion: (Miranda-Henderson) That the Resolution submitted by Megan Newcomb, Chief Assistant City Attorney, Assistant City Attorney III, be received and filed. Motion carried unanimously. 95. File No. B2025-2 Motion: (Miranda-Clendenin) That Mayor Jane Castor be requested to appear in- person to present the Fiscal Year 2025 Budget on July 18, 2024, under Commendations and\or Presentations. Motion carried unanimously. 96. File No. CM24-6825 Motion: (Miranda-Carlson) That the Administration, Legal staff, and the Board of Realtors be requested to discuss at the September 26, 2024, Workshop session, ways to go after the seller instead of buyers, that are cited by Code Enforcement for issues created by the seller. Motion carried unanimously. 97. File No. E2024-48 Motion: (Viera-Henderson) That Council be requested to present a commendation off-site to Joe Farrell, for his 7 and a half years of service to the Budget Advisory Committee. Motion carried unanimously. 98. File No. CM24-6818 Motion: (Henderson-Viera) That the administration be requested to report on September 5, 2024, under Staff Reports and Unfinished Business, regarding what amendments can be made to the Community Benefits Agreement for the Rome Yard, that would make serious consideration for the Yellow Jackets Baseball League on the property. Motion carried unanimously. 99. File No. CM24-6819 Motion: (Henderson-Viera) That the administration be requested to provide a verbal and written report on September 5, 2024, under Staff Reports and Unfinished Business, regarding every aspect of the Creative Loafing Brunched Event, how long this has been occurring, and who approved non-certified vendors who are not listed publicly to do business at Julie B. Lane Riverfront Park. Motion carried unanimously. 100. File No. E2024-48 Motion: (Henderson-Viera) That Council be requested to send a letter to the State Representatives to see what avenues can be taken to address the issue of the College Hill Cemetery and to request assistant with preparation for addressing this issue beyond Council limitations. Motion carried unanimously.  Page 33 101. File No. CM24-6828 Motion: (Hurtak-Carlson) That Legal staff and the Administration be requested to provide a written report on August 1, 2024, under Written Staff Reports, regarding whether the City can and should do what Pasco County did and opt-out of the Property Tax Exemption for affordable housing in the 80%-120% range of AMI. Motion carried unanimously. 102 File No. CM24-6829 Motion: (Carlson-Viera) That staff be requested to report in-person on September 5, 2024, under Staff Reports and Unfinished Business, regarding the possibility of creating a safety and security plan for Ybor City that would comply with the CRA funding rules. Motion carried unanimously. 103. File No. CM24-6834 Motion: (Carlson-Miranda) That staff be requested to report in-person on September 5, 2024, under Staff Reports and Unfinished Business, regarding the possibility to provide leadership training for mid to senior level employees in order to develop internal leadership. Motion carried unanimously. 104. File No. CM24-6831 Motion: (Clendenin-Hurtak) That staff eliminate the idea of using Bristol Avenue for the vaults and to bypass the neighborhood as they work to resolve the flooding issues using commercial corridors and that Council will not vote or fund a plan that places said vaults on Bristol Avenue; further, that the mobility staff be requested to provide a written report on September 5, 2024, under Written Staff Reports, regarding the issue. Motion carried unanimously. MOTION TO RECEIVE AND FILE ALL DOCUMENTS: 105. Motion: (Miranda-Henderson) That the speaker cards and speaker sign-in sheets presented by Chair Maniscalco, be received and filed. Motion carried unanimously. 106. Motion: (Miranda-Henderson) That the documents submitted by Stephanie Poynor, be received and filed. Motion carried unanimously. 107. Motion: (Miranda-Henderson) That the documents submitted by Gamin Zacharias, be received and filed. Motion carried unanimously. 108. Motion: (Miranda-Henderson) That the documents submitted by Yvonne Ferrelli, 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 6:04 p.m. on this the 20th day of June, 2024.  Page 34 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.”