Council Regular

Page 1 CITY OF TAMPA Council Regular Session Thursday, August 22, 2024 9:00 AM REGULAR FINAL AGENDA TAMPA CITY COUNCIL CHAMBERS CITY HALL 315 E. Kennedy Blvd., 3rd Floor Tampa, FL 33602 Guido Maniscalco, Chair - District 2 At-Large Alan Clendenin, Chair Pro-Tem - District 1 At-Large Lynn Hurtak, District 3 At-Large Bill Carlson, District 4 Gwendolyn Henderson, District 5 Charlie Miranda, District 6 Luis Viera, District 7 Martin Shelby, City Council Attorney WELCOME TO THE MEETING OF THE CITY COUNCIL OF THE CITY OF TAMPA. THIS MEETING IS OPEN TO THE PUBLIC. 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. In accordance with the Americans with Disabilities Act (“ADA”) and Section 286.26, Florida Statutes, persons with disabilities needing a reasonable accommodation to participate in this public hearing or meeting should contact the City of Tampa’s ADA Coordinator at least 48 hours prior to the proceeding. The ADA Coordinator may be contacted via phone at 813-274-3964, email at TampaADA@tampagov.net, or by submitting an ADA - Accommodations Request form available online at http://tampagov.net/ADARequest. Shirley Foxx-Knowles, CMC City Clerk  Page 2 MEETING CALLED TO ORDER – GUIDO MANISCALCO, CHAIR Invocation Pledge of Allegiance Roll Call Adoption of Minutes • (Minutes of the regular session held on August 1, 2024, and the evening session held on August 8, 2024) APPROVAL OF THE AGENDA AND ADDENDUM TO THE AGENDA: COMMENDATIONS AND\OR PRESENTATIONS: 1. 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)(Continued from June 20, 2024) 2. File No. B2020-10 (10-minute update) FDOT, Florida Department of Transportation to update City Council on projects within the City of Tampa. (Original motion initiated by Carlson-Citro on June 25, 2020)(Motion to reschedule from July 18, 2024 initiated by Carlson-Henderson on June 27, 2024) - (Next quarterly appearance to be held on November 21, 2024) PUBLIC COMMENTS: - (3 MINUTES PER SPEAKER FOR ANY MATTERS OTHER THAN PUBLIC HEARINGS – PREFERENCE SHALL BE GIVEN TO SPEAKERS WISHING TO ADDRESS ITEMS ON THE AGENDA.) The public and citizens of the City of Tampa will be able to watch, listen or view this meeting on: Cable TV: Spectrum Channel 640 Frontier Channel 15 Internet: https://www.tampa.gov/livestream Members of the public can attend in person in City Council chambers in Old City Hall or virtually participate in this public meeting by using what is referred to by State of Florida statutes and rules as “communications media technology” (“CMT”). TO SPEAK REMOTELY DURING PUBLIC COMMENT WITH THE USE OF CMT PRE-REGISTRATION IS REQUIRED: Complete the form at https://www.tampa.gov/PublicComment AND state on the form under “Request Type” that you wish to speak live during the public comment period. You will then be contacted with additional instructions on how to participate live through the use of CMT. Registration for speaking remotely must be requested at least 24 hours prior to the meeting.  Page 3 TO PARTICIPATE REMOTELY IN PUBLIC HEARINGS USING CMT PRE-REGISTRATION IS REQUIRED: Comments specific to a public hearing will be heard when it appears on the agenda. Instructions for participating in quasi-judicial and legislative public hearings are available at: https://www.tampa.gov/document/instructions-participate-virtual-public-hearing-34621 Please note: In order to participate in quasi-judicial matters remotely via CMT, cell phones and smartphones are not compatible as they will not allow you to share your camera when connected. You must have access to a communications media device such as a tablet or a computer equipped with a camera and microphone that will enable you to be seen (video) and heard (audio) by the City Council and all other participants. Persons requiring help in accessing these means of public participation should call 813-274-8397 for assistance. Should any person desire to appeal any decision of the Tampa City Council with respect to any matter to be considered at this meeting, that person shall ensure that a verbatim record of the proceeding is made including all testimony and evidence upon which any appeal may be based (F.S. 286.0105). In accordance with the Americans with Disabilities Act (“ADA”) and Section 286.26, Florida Statutes, persons with disabilities needing a reasonable accommodation to participate in this public hearing or meeting should contact the City of Tampa’s ADA Coordinator at least 48 hours prior to the proceeding. The ADA Coordinator may be contacted via phone at 813-274-3964, email at TampaADA@tampagov.net, or by submitting an ADA - Accommodations Request form available online at https://tampa.gov/ADARequest. For additional information, please contact the Clerk’s Office at 813-274-8397 or at CityClerkStaff@tampagov.net. REQUESTS BY THE PUBLIC FOR RECONSIDERATION OF LEGISLATIVE MATTERS COMMITTEE REPORTS\CONSENT AGENDA (ITEMS 3 THROUGH 60): Public Safety Committee (Items 3 through 18) Luis Viera, Chair Charlie Miranda, Vice-Chair Alan Clendenin, Alternate 3. File No. PS24-6479 Resolution authorizing an Amendment to the Agreement between the City of Tampa and J. Kokolakis Contracting, Inc. regarding Contract 21-C-00035 TPD Howard Avenue Annex Building (Aka Relocation of the Tampa Police Department Impound Lot); authorizing the Mayor to execute said Amendment on behalf of the City of Tampa; providing for funding thereof; and providing an effective date. Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, requesting that said agenda item be moved to Staff Reports and Unfinished Business. (To be R/F)  Page 4 4. File No. PS24-7481 Resolution approving the disposition and donation of one (1) canine "Havoc" of the Tampa Police Department K-9 Unit to MPO Raymond Wurst; execution of the Hold Harmless agreement by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. 5. File No. PS24-7614 Resolution approving the renewal of an award between the City of Tampa and Keystone Turbine Services, LLC, without a price escalation, for the furnishing of Engine Support for Rolls Royce Helicopters in the estimated amount of $537,000 for use by the Tampa Police Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. 6. File No. PS24-7621 Resolution approving additional expenditures within an existing Services Agreement, as amended, between the City of Tampa and Adventist Health System/Sunbelt, Inc. dba Adventhealth Centra Care for the provision of Annual Physical Examination Services for City of Tampa Fire Rescue in the estimated amount of $313,427 for a cumulative total of $493,427 for use by the Human Resources and Talent Development Department/Risk & Insurance Division and City Of Tampa Fire Rescue Department; providing an effective date. 7. File No. PS24-7639 Resolution approving the annual interlocal agreement between Hillsborough County (County) and the City of Tampa (City) for the distribution of Enhanced 9-1-1 Emergency Telephone Service Fee Revenues in the amount of $826,966 for the period starting October 1, 2024 through September 30, 2025; authorizing execution by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. 8. File No. PS24-7640 (Part 1 of 2)(See Item 9) Resolution approving the acceptance of grant funds not to exceed the amount of $10,000 from the Florida Department of Law Enforcement for Project FY 2024-2025 Identity Theft and Fraud grant to pay for overtime investigation costs to combat identity theft and fraud; authorizing execution for the grant award by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. 9. File No. PS24-7926 (Part 2 of 2)(See Item 8) 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 $10,000 within the Police Grants Fund for use by the Tampa Police Department for the FY2024-2025 Identity Theft and Fraud Grant from the Florida Department of Law Enforcement; Providing an effective date. 10. File No. PS24-7641 (Part 1 of 2)(See Item 11) Resolution approving the acceptance of grant funds not to exceed the amount of $479,646 from the Florida Department of Law Enforcement for Project FY 2024-2025  Page 5 Ybor Crime Reduction Grant from July 1, 2024 to September 30, 2025 to pay for CCTV/LPR equipment and contractors; authorizing execution of the grant award by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. 11. File No. PS24-7921 - (Part 2 of 2)(See Item 10) 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 $479,646 within the Police Grants Fund for use by the Tampa Police Department for the FY2024-2025 Ybor City Crime Reduction project from the Florida Department of Law Enforcement; Providing an effective date. Part 2 of 2. 12. File No. PS24-8053 Resolution approving an agreement between the City of Tampa and the School Board of Hillsborough County, Florida to provide for a 2024-2025 School Resource Officer Program (Middle and High Schools) and for payment to the City in the amount of $2,639,124 for the School Board's share of the cost of said program; authorizing execution thereof by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. 13. File No. PS24-8074 Resolution approving a Purchase Agreement for the purchase of a Stryker Power Pro XT Ambulance Cot, Stair Chair and Equipment from Stryker Sales, LLC, in the estimated amount of $192,502.50 for use by the City of Tampa Fire Rescue Department; authorizing the Mayor to execute said Purchase Agreement; providing an effective date. 14. File No. PS24-8089 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 $55,475 within the General Fund for use by the Tampa Police Department for operating capital expenses involving breaching tools, K9 replacements and ATV equipment; providing an effective date. 15. File No. PS24-8090 (Part 1 of 2)(See Item 16) Resolution approving a Consulting Agreement between the City of Tampa and National Public Safety Group, LLC for the furnishing of Consulting Services in the amount of $73,619 for use by the City of Tampa Fire Rescue Department and Technology and Innovation Department; authorizing the Mayor to execute said Consulting Agreement; providing an effective date. 16. File No. PS24-8096 (Part 2 of 2)(See Item 15) 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 $73,619 within the Utilities Services Tax Capital Projects Fund for use by the TFR CAD and Alerting Platforms project; providing an effective date. 17. File No. PS24-8124  Page 6 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 $113,513 within the General Fund and the Police Grants Fund for use by the Tampa Police Department for the United States Department of Justice Connect and Protect Grant city match portion; Providing an effective date. 18. File No. PS24-8132 Resolution approving ForceMetrics Enterprise License Agreement between ForceMetrics and the City of Tampa relating to use of ForceMetrics web-based software application ("Software"); authorizing execution thereof by the Mayor of the City of Tampa and attestation of the City Clerk; providing an effective date. Neighborhood and Community Affairs Committee (Items 19 through 33) Gwendolyn Henderson, Chair Lynn Hurtak, Vice-Chair Bill Carlson, Alternate 19. File No. NCA24-7238 Resolution approving the renewal of an existing award between the City of Tampa and Pine Lake Nursery and Landscape, LLC, with a 3.2% Consumer Price Index (CPI) Price Escalation, for the Delivery and Installation of Trees for Tree-Mendous Tampa Program (Sheltered Market Solicitation) in the estimated amount of $250,000 for use by the Parks and Recreation Department; providing an effective date. 20. File No. NCA24-7611 Resolution amending Resolution No. 2024-211, passed and adopted by the City Council of the City of Tampa on March 28, 2024 by correcting a scrivener's error in the first whereas clause, by correcting the date of award of a bid for the Delivery and Installation of Trees for Tree-Mendous Tampa Program (Sheltered Market Solicitation) and adding the date for the initial renewal of the award; providing an effective date. 21. File No. NCA24-7919 (Part 1 of 2)(See Item 22) Resolution approving a Grant Award between the City of Tampa, Florida, and the Florida Commission on Community Service D/B/A "Volunteer Florida," for the City of Tampa to host ten AmeriCorps Members who will deliver environmental stewardship service in the amount of Two Hundred and Sixty-Nine Thousand Nine Hundred Ninety- Nine Dollars ($269,999); Authorizing the execution thereof by the Mayor of the City of Tampa; Providing for an effective date. 22. File No. NCA24-7916 (Part 2 of 2)(See Item 21) 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 $451,720 within the General Fund and the Other Grants Fund for use by Chief of Staff/Administration for a grant from the Florida Commission on Community Service to provide urban environment stewardship; providing an effective date. 23. File No. NCA24-8075  Page 7 Resolution approving an agreement between the City of Tampa, Florida, and the Florida Orchestra, Inc., a Florida not for profit corporation for the purpose of supporting its high-quality musical performances and community service activities in the amount of one hundred seventy-eight thousand dollars ($178,000); authorizing execution by the Mayor and attestation by the City Clerk; providing an effective date nunc pro tunc to October 1, 2023. 24. File No. NCA24-8077 Resolution approving an agreement between the City of Tampa, Florida, and the Hillsborough County Branch of the NAACP to provide employment training and business assistance programs to residents of the City of Tampa through its empowerment center in the amount of one hundred thousand dollars ($100,000); authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. 25. File No. NCA24-8083 Resolution approving a Maintenance Agreement between the City of Tampa, Florida and the Westshore Alliance, Inc., a Florida Not for Profit Corporation to provide landscape maintenance to City medians located on Kennedy Blvd at no cost; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. 26. File No. E2024-8 CH 28 Special Event Permit: World Car Free Day- Tampa- Central Ave. from Harrison St. to E. Scott St. Ray Charles Blvd. from N Governor St. to Central Ave.- September 22, 2024 27. File No. E2024-8 CH 28 Special Event Permit: St. Jude Walk/ Run- Channelside Dr., Platt St. Bridge & Bayshore Blvd.- September 21, 2024 28. File No. E2024-8 CH 28 Special Event Permit: Beats on the Street- Water St. between Channelside Dr. & Cumberland Ave.- September 28, 2024 29. File No. E2024-8 CH 28 Special Event Permit: TPD Memorial Run/ Walk-Madison St., Tampa St., Brorein St. Bridge, Bayshore Blvd.- October 12, 2024 30. File No. E2024-8 CH 28 Special Event Permit: Tampa Bay Lightning Season Kickoff Block Party- Channelside dr. between Jefferson St. & Water St.- October 12, 2024 31. File No. E2024-8 CH 28 Special Event Permit: Walk to End Alzheimer's- Channelside Dr., Platt St. Bridge & Bayshore Blvd.- October 19, 2024 32. File No. E2024-8 CH 28 Special Event Permit: Bolt Run- Channelside Dr., Platt St. Bridge & Bayshore Blvd.-  Page 8 November 2, 2024 33. File No. E2024-8 CH 28 Special Event Permit: Tampa Bay Veg Fest-Harrison St. from Orange Ave. to Central Ave. Central Ave. from Harrison St. to Ray Charles Blvd. Scott St. from Orange Ave to Central Ave- November 2, 2024 Infrastructure Committee (Items 34 through 40) Lynn Hurtak, Chair Bill Carlson, Vice-Chair Charlie Miranda, Alternate 34. File No. INF24-7305 Resolution approving Contract Change Order 2 Renewal adding $875,000 to the contract between the City of Tampa and Precision Paving of Tampa, Inc. for Contract 22-C-00013, Construction of Wastewater Department Asphalt Restoration; authorizing execution of said change order by the Mayor of the City of Tampa; providing an effective date. 35. File No. INF24-7590 Resolution approving the renewal of an award between the City of Tampa and Matheson Tri-Gas, Inc., with a 3.357% Consumer Price Index (CPI) price escalation, for the furnishing of Liquid Oxygen in the estimated amount of $1,220,000 for use by the Water Department; providing an effective date. 36. File No. INF24-7613 Resolution approving the renewal of an award between the City of Tampa and Williams Landscape Management Co., Inc., with a 3.5% Consumer Price Index (CPI) price increase, for the furnishing of Grounds Maintenance at Various Water Department Locations (Sheltered Market Solicitation) in the estimated amount of $329,150 for use by the Water Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. 37. File No. INF24-7651 Resolution approving the renewal of an award between the City of Tampa and Manny’s Bulk Express, Inc., without a price escalation, for the provision of Dewatered Wastewater Biosolids Loading, Transportation, and Disposal and Drying Bed Maintenance in the estimated amount of $2,560,000 for use by the Wastewater Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. 38. File No. INF24-8087 Resolution approving Work Order 11, under Contract 22-D-25711, in the amount of $165,585 to Wilder Architecture, Inc. for professional services in connection with TPD Impound Facility and Offices – Project Manager; authorizing issuance of said Work Order by the Contract Administration Department; providing an effective date. 39. File No. INF24-8088  Page 9 Resolution approving Work Order 26, under Contract 22-D-32226, in the amount of $199,700 to Black & Veach Corporation for professional services in connection with DLTWTF Suspending Ion Exchange (SIX®) Independent Review; authorizing issuance of said Work Order by the Contract Administration Department; providing an effective date. 40. File No. INF24-8125 Resolution approving the execution by the Mayor and attestation by the City Clerk of an Agreement between the City of Tampa and KSM Ybor Phase I Property Owner LLC relating to the property located at E. 7th Avenue and Nuccio Parkway, Tampa, Florida, commonly known as the Gas Worx Development; providing for the acceptance by the City of the ownership, maintenance and operation of public water facilities installed by KSM Ybor Phase I Property Owner LLC; providing for a warranty of facilities; providing an effective date. Finance Committee (Items 41 through 45) Charlie Miranda, Chair Luis Viera, Vice-Chair Gwendolyn Henderson, Alternate 41. File No. F24-7616 Resolution approving the bid of Ortzak Construction Group LLC for the furnishing of Limerock (Base Material) (Sheltered Market Solicitation) in the estimated amount of $142,500 for use by various City Departments; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. 42. File No. F24-7882 Resolution approving a Consulting Agreement between the City of Tampa and AON Risk Services West, Inc. for the furnishing of Actuarial Services with an amount not to exceed $11,000 for use by the Human Resources & Talent Development Department/Risk Management Division; authorizing the Mayor to execute said Agreement; providing an effective date. 43. File No. F24-7915 Resolution approving a SplashBI License Agreement Terms and Conditions, SOW-City of Tampa SplashHR Implementation Services, and a SplashBI Customer Order Form between the City of Tampa and Splash Business Intelligence, Inc. to provide for the continuation of subscriptions for SplashBI Modules for Oracle Cloud and Oracle EBS, a new subscription for a SplashHR Module and Implementation Services, and consolidation of all SplashBI Oracle Cloud, Oracle EBS and SplashHR Module fees into an amount of $653,076.89, over a three-year term, for use by the Department of Human Resources & Talent Development and Technology & Innovation Department; authorizing the Mayor to execute said SOW-City of Tampa SplashHR implementation Services, SplashBI Customer Order Form, SplashBI License Agreement Terms and Conditions; providing an effective date. 44. File No. F24-8084 Resolution approving an Agreement for Facilitator Services between City of Tampa,  Page 10 Florida and the University of South Florida Board of Trustees on behalf of the Florida Institute of Government in the amount of $49,434 to provide professional Facilitator Services for the Racial Reconciliation Committee meetings; authorizing execution by the mayor and attestation by the city clerk; providing an effective date. 45. File No. B2024-6 Christine Glover, Director of Internal Audit, transmitting audit report Tampa Police Department - Training, dated August 2, 2024 (To be R/F) Development and Economic Opportunity Committee (Items 46 through 53) Bill Carlson, Chair Alan Clendenin, Vice-Chair Luis Viera, Alternate 46. File No. DEO24-7476 Resolution adopting the “Comprehensive Plan Amendment Procedures Manual for the City of Tampa;” superseding prior editions of the manual; Providing for severability; Providing for resolution of conflicts; Providing an effective date. 47. File No. DEO24-7620 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 the General Fund for Vacancy Recruitment Services for the Development and Economic Opportunity and Housing and Community Development Departments; providing an effective date. 48. File No. DEO24-7652 Resolution of the City of Tampa, Florida approving the Technical Revisions to the 2022-2025 Local Housing Assistance Plan as required by the State Housing Initiatives Partnership Program Act, Subsections 420.907-420.9079, Florida Statutes; and Rule Chapter 67-37, Florida Administrative Code; Approving the execution by the Mayor and attestation by the City Clerk of any necessary documents and certifications needed by the State; authorizing the submission of the revisions to the Local Housing Assistance Plan for review and approval by the Florida Housing Finance Corporation; and providing an effective date. 49. File No. DEO24-8067 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 $23,000 within the General Fund for a Temporary Agency Contract Position for the Development and Economic Opportunity Department; providing an effective date. 50. File No. DEO24-8094 Resolution approving a first Amendment to Emergency Solutions Grant Rapid Unsheltered Housing Agreement between the City of Tampa and Catholic Charities, Diocese of St. Petersburg Inc., providing additional funding for fiscal year 2024 in an amount not to exceed $1,200,000.00 in Community Development Block Grant Funds,  Page 11 to provide additional shelter beds to Tampa Hope Shelter, for total funding for fiscal year 2024 not to exceed $1,551,674.00; and to extend the term of the agreement; approving and authorizing execution by the Mayor and attestation by City Clerk; providing an effective date. 51. File No. DEO24-8122 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Partial Release of Platted Easements renouncing, discontinuing and abandoning any interest in and to a portion of those easements dedicated by the Plat of Wellswood Section E that encumber the real property located at 4929 Chariton Avenue in Tampa, Florida that are identified below; providing an effective date. 52. File No. DEO24-8126 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Private Dock Agreement between the City of Tampa and Anthony Netterville Brannan, Jr. and Christina Brannan 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 2910 N. Shoreview Place, Tampa, Florida; providing an effective date. 53. File No. DEO24-8131 Resolution partially vacating the Plat of W.J. Richard’s Revised Map of the south half of block five of West Highlands Subdivision, as recorded in Plat Book 12, Page 10, of the public records of Hillsborough County and approving a replat of same to be known as Ross at the Heights Townhomes, contingent upon certain conditions; authorizing the Chairman of the City Council and the City Clerk to execute a proper certificate of the replat; providing an Effective Date. Mobility and Asset Management Committee (Items 54 through 60) Alan Clendenin, Chair Gwendolyn Henderson, Vice-Chair Lynn Hurtak, Alternate 54. File No. MAM24-7195 (Part 1 of 2)(See Item 55) Resolution of the City Council of the City of Tampa, Florida, approving a Local Agency Program Agreement in the amount of $752,142 from the Florida Department of Transportation for construction and construction engineering inspection activities of the Green Spine Cycle Track – Phase 2a on Cass Street from Howard Avenue to Rome Avenue; authorizing execution by the Mayor and attestation by the City Clerk; providing an effective date. 55. File No. MAM24-7186 (Part 2 of 2)(See Item 54) 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 $752,142 within the Transportation Grants Capital Projects Fund and $363,076 within the Multi Modal Fee Central East District and the Multi Modal CIP Central East District funds for use by the Green Spine Cycle Track – Phase 2A from Howard Ave. to Rome Ave. project; providing an effective date.  Page 12 56. File No. MAM24-7490 Resolution approving the acceptance of a grant of transportation easement from New Tampa Inc, a Florida corporation, to the City of Tampa for the installation of transportation improvements, including signalization, over a portion of property located at 8091 Tampa Palms Boulevard, Tampa, Florida; providing an effective date. 57. File No. MAM24-7615 Resolution approving the renewal of an agreement between the City of Tampa and Centurion Security Group, LLC, with a 3.5% Consumer Price Index (CPI) price increase, for the provision of Armed Security Guard Services in the estimated amount of $2,654,669.04 for use by the Mobility Department/Parking Division, Logistics and Asset Management Department/Facility Management Division, Department of Solid Waste and Environmental Program Management, and Ybor City Development Corporation; providing an effective date. 58. File No. MAM24-7897 Resolution approving the renewal of an Agreement between the City of Tampa and Moreno Industrial Services Inc., with a 3.5% Consumer Price Index (CPI) Price Escalation, for the provision of Curb/Sidewalk Maintenance and Restoration (Sheltered Market Solicitation) in the estimated amount of $425,000 for use by the Mobility Department; providing an effective date. 59. File No. MAM24-8076 Resolution approving the Highway Landscape Maintenance Memorandum of Agreement between the City of Tampa, Florida and the Florida Department of Transportation for the purpose of installing and maintaining landscaping on the State Road 60 right of way between Westshore Boulevard and Woodlynne Avenue at no cost to the City; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. 60. File No. MAM24-8120 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Right of Way Improvement and Maintenance Agreement between the City of Tampa and RD RWD Tampa, LLC for the installation and maintenance of certain public realm improvements and features within that portion of Parker Street right-of-way in that abuts the property located at 101 S. Parker Street in Tampa, Florida, as more particularly described herein; providing an Effective Date. ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT - (ITEMS 61 THROUGH 64): 61. File No. BF24-8119 Resolution calling for public hearings on September 26, 2024 at 5:01 p.m., and October 17, 2024 at 10:30 a.m., or as soon thereafter, in City Council Chambers, Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, on the proposed designation of a brownfield area for rehabilitation pursuant to chapter 376 Florida Statues, upon application from Richman Hillsborough Apartments Ltd for properties generally located in the vicinity of 2302 East Hillsborough Avenue consisting of approximately 13.42 Acres in the City of Tampa, Florida, providing for notice;  Page 13 providing an effective date. 62. File No. BF24-8123 Resolution calling for a public hearings on September 26, 2024 at 5:01 p.m., and October 17, 2024 at 10:30 a.m., in City Council Chambers, Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, on the proposed designation for a brownfield area for rehabilitation pursuant to Chapter 376, Florida Statues, for property generally located in the East Ybor Area consisting of approximately 0.51 acres in the City of Tampa, Florida, providing for notice; providing an effective date. 63. File No. BF24-8127 Resolution calling for public hearings on September 26, 2024 at 5:01 p.m., and October 17, 2024 at 10:30 a.m., or as soon thereafter, in City Council Chambers, Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, on the proposed designation for a brownfield area for rehabilitation pursuant to Chapter 376, Florida Statues for a property generally located in the vicinity of 810 Channelside Drive consisting of approximately 0.49 acres in the City of Tampa, Florida, providing for notice; providing an effective date. 64. File No. DA24-8133 Resolution setting public hearings on September 5, 2024 at 10:30 a.m., and September 19, 2024 at 10:30 a.m., or as soon thereafter as the matter can be heard, in City Council Chambers, Old City Hall, 315 E. Kennedy Blvd., 3rd Floor, Tampa, FL 33602, relating to the Pinewood Development Agreement between the City of Tampa and Pinewood BF, LLC, relating to the property located south of Pinewood Street and north of West Marcum Street, to the west of Dale Mabry Highway, Tampa, Florida for the development of a public park; Providing for two notices of intent to consider said agreement; Providing for an effective date. 10:00 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 65 THROUGH 69) (Non-Quasi-Judicial proceedings) 65. File No. E2024-8 CH 17.5 (UNAN) (Ordinance being presented for second reading and adoption) - An Ordinance of the City of Tampa, Florida, relating to Development Agreements adopted pursuant to the “Florida Local Government Development Agreement Act”; rescinding City of Tampa Ordinance No. 88-144 in its entirety and adopting in its place updated Development Agreement Procedures and Requirements including Notice and Annual Reporting requirements in Article II, Chapter 17.5 of the City of Tampa Code, which Article II shall be entitled “Development Agreement Procedures and Requirements”; amending the Title of Chapter 17.5 of the City of Tampa Code to “Affordable Housing, Development Agreements, Concurrency Management System, and Sustainability”; amending Section 27-6 of the City of Tampa Code to include this Ordinance as part of the City’s Land Development Code; repealing all ordinances or parts of ordinances in conflict therewith; providing for severability; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Henderson-Viera on July 18, 2024)  Page 14 66. File No. VAC-24-05 (UNAN) (Ordinance being considered for second reading and adoption) - An ordinance of the City of Tampa, Florida, vacating, closing, discontinuing and abandoning 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, within the plat of Lesley’s Subdivision in the City of Tampa, Hillsborough County, Florida, as more fully described in Section 2 hereof, subject to certain covenants, conditions and restrictions as more particularly set forth herein; providing for enforcement and penalties for violations; providing for definitions, interpretations and repealing conflicts; providing for severability; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Miranda- Viera on July 18, 2024) 67. File No. VAC-24-07 (UNAN) (Ordinance being presented for second reading and adoption) - An ordinance of the City of Tampa, Florida, vacating, closing, discontinuing and abandoning Grant Avenue right-of-way located North of the Hillsborough River, South Van Dyke Place, East of Nebraska Avenue, and West of the intersection of Van Dyke Place and River Cove Street, within the Plat Of Fannypride subdivision in the City of Tampa, Hillsborough County, Florida, as more fully described in section 2 hereof, subject to certain covenants, conditions and restrictions as more particularly set forth herein; providing for enforcement and penalties for violations; providing for definitions, interpretations and repealing conflicts; providing for severability; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Viera- Clendenin on July 18, 2024) Memorandum from Ron Wigginton, Assistant City Attorney, transmitting a substitute ordinance for said agenda item. (To be R/F)(Title of said substitute ordinance listed below) (Substitute ordinance being presented for second reading and adoption) - An ordinance of the City of Tampa, Florida, vacating, closing, discontinuing and abandoning Grant Avenue right-of-way located North of the Hillsborough River, South Van Dyke Place, East of Nebraska Avenue, and West of the intersection of Van Dyke Place and River Cove Street, within the Plat Of Fannypride subdivision in the City of Tampa, Hillsborough County, Florida, as more fully described in section 2 hereof, subject to certain covenants, conditions and restrictions as more particularly set forth herein; providing for enforcement and penalties for violations; providing for definitions, interpretations and repealing conflicts; providing for severability; providing an effective date. 68. File No. VAC-24-14 (UNAN; Henderson absent) (Ordinance being presented for second reading and adoption) - An ordinance of the City of Tampa, Florida, vacating, closing, discontinuing and abandoning that alleyway located North of Washington Street, South of Jackson Street, East of Brush Street, and West of Nebraska Avenue, within the plat of Drew's Addition to Town of Tampa Subdivision, in the City of Tampa, Hillsborough County, Florida, as more fully described in section 2 hereof, subject to certain covenants, conditions and restrictions  Page 15 as more particularly set forth herein; providing for enforcement and penalties for violations; providing for definitions, interpretations and repealing conflicts; providing for severability; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Clendenin-Miranda on August 1, 2024) 69. File No. VAC-24-15 (UNAN; Henderson absent) (Ordinance being presented for second reading and adoption) - An ordinance of the City of Tampa, Florida, vacating, closing, discontinuing and abandoning that alleyway located North of Dr. Martin Luther King Boulevard, South of Ida Street, East of Short 30th Street, and West of 30th Street, within the plat of North Campobello Subdivision, in the City of Tampa, Hillsborough County, Florida, as more fully described in section 2 hereof, subject to certain covenants, conditions and restrictions as more particularly set forth herein; providing for enforcement and penalties for violations; providing for definitions, interpretations and repealing conflicts; providing for severability; providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Clendenin-Miranda on August 1, 2024) 10:00 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 70 THROUGH 75) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 70. File No. SU2-24-01 (Hurtak no) (Ordinance being presented for second reading and adoption) - An ordinance approving a Special Use Permit (SU-2); Approving Air Conditioned Storage in a CBD-1 (Central Business District) Zoning District in the general vicinity of 610 East Zack Street, 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 July 25, 2024) 71. File No. REZ-23-98 (UNAN) (Ordinance being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 5607 North 30th Street, in the City of Tampa, Florida, and more particularly described in Section 1, from Zoning District Classification(s) RS-50 (Residential, Single-Family) to RM-18 (Residential, Multi- Family); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Viera-Miranda on July 25, 2024) 72. File No. REZ-24-12 (Hurtak no) (Ordinance being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 6718 North Rome 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 PD (Planned Development, Residential, Single-Family, Attached); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Clendenin-Viera on July 25, 2024) 73. File No. REZ-24-32 (UNAN; Henderson absent at vote) (Ordinance being presented for second reading and adoption) - An ordinance rezoning  Page 16 property in the general vicinity of 2306 North 43rd Street, in the City of Tampa, Florida, and more particularly described in Section 1, from Zoning District Classification(s) RM-16 (Residential, Multi-Family) to CI (Commercial Intensive); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Hurtak-Clendenin on July 25, 2024) 74. File No. REZ-24-44 (UNAN; Henderson absent at vote) (Ordinance being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 5402 Laurel Street and Folio Numbers 112485-0177 and 112445-0010, in the City of Tampa, Florida, and more particularly described in Section 1, from Zoning District Classification(s) PD (Planned Development) to PD (Planned Development, Business/Professional Office, Warehouse, Hotel); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Carlson-Clendenin on July 25, 2024) 75. File No. REZ-24-50 (UNAN; Henderson absent at vote) (Ordinance being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 3601 and 3814 North Central Avenue and 501 East Lake Avenue, in the City of Tampa, Florida, and more particularly described in Section 1, from Zoning District Classification(s) RM-16 (Residential, Multi-Family), RM-24 (Residential, Multi-Family), CI (Commercial Intensive) and CG (Commercial General) to PD-A (Planned Development Alternative, Residential, Single-Family Attached and Multi-Family, Storefront Residential Office, Personal Services, Retail Bakery, Pharmacy, Bank, Medical and Business Professional Office, Medical Clinic, Cemetery, Daycare and Nursery, Vocational and Business School, Private Recreational Facility Indoor, Clubs, Place of Assembly, Community Garden Private, Place of Religious Assembly, Restaurant); providing an effective date. (Original motion to approve said ordinance on first reading was initiated by Miranda-Viera on July 25, 2024) Resolution approving a Bonus Provision Agreement between the City of Tampa, Robles Park, LLC, Open Space Acquisitions, LLC and Robles Park Village Development Group, LLC, in relation to REZ-24-50 for the property located at 3601 and 3814 North Central Avenue and 501 East Lake Avenue; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. (Said resolution to be adopted after adoption of ordinance) 10:30 A.M. - PUBLIC HEARINGS - (ITEMS 76 THROUGH 82) 76. File No. DA24-6490 Second public hearing 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 adopting resolution to schedule said public hearing initiated by Clendenin-Henderson on June 20, 2024)(First public hearing was held on July 25, 2024)  Page 17 Resolution approving a Development Agreement between Robles Park, LLC, Open Space Acquisitions, LLC, Robles Park Village Development Group, LLC and the City of Tampa, relating to the property located at 3814 N. Central Avenue, 3601 N. Central Avenue and 501 E. Lake Avenue, Tampa, Florida; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. 77. File No. E2024-8 CH 21 Public hearing 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. (Motion adopting resolution to schedule said public hearing initiated by Clendenin-Henderson on June 20, 2024) Resolution of the City of Tampa, Florida, relating to the provision of stormwater management services provided by the City's Stormwater Utility; imposing stormwater charges against developed property located in the stormwater service area for the Fiscal Year beginning October 1, 2024; approving the stormwater roll; directing that the stormwater roll be certified to the Hillsborough County Tax Collector; and providing an effective date. (Said resolution to be adoption during public hearing) 78. File No. E2024-8 CH 21 Public hearing 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. (Motion adopting resolution to schedule said public hearing initiated by Clendenin-Henderson on June 20, 2024) Resolution of the City of Tampa, Florida, relating to the construction and funding of stormwater improvements by the City's Stormwater Utility; continuing imposition of stormwater improvement assessments against certain real property within the Central and Lower Basin Improvement Area; approving the stormwater roll; establishing the lien associated therewith; directing that the stormwater roll be certified to the Hillsborough County Tax Collector; and providing an effective date. (Resolution must be adopted during the public hearing.) 79. File No. E2024-8 CH 24 Public hearing 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 adopting resolution to schedule said public hearing initiated by Clendenin-Henderson on June 20, 2024) Resolution of the City of Tampa, Florida, adoption a non-ad valorem assessment roll for a non-ad valorem assessment within the Downtown and Ybor City areas of the City  Page 18 of Tampa as described herein for the purpose of paying a portion of the operating costs of the Tampa-Ybor Historic Electric Streetcar Project during the 2025 Fiscal Year; specifying the unit of measurement and the amount of said assessment; specifying the number of years said assessment is to be levied; providing for annual approval and adjustments to the amount and unit of measurement of the assessment; specifying the services and operating costs relating thereto to be paid from said assessment; making findings; authorizing and directing the Chair of the City Council to certify said assessment roll to the Hillsborough County Tax Collector; providing an effective date. (Resolution must be adopted during the public hearing.) 80. File No. E2024-8 CH 24 Public hearing 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 adopting resolution to schedule said public hearing initiated by Clendenin-Henderson on June 20, 2024) Resolution of the City of Tampa, Florida, adopting a non-ad valorem assessment roll for a non-ad valorem assessment within the Downtown Special Services District of the City of Tampa as described herein, for the purpose of paying for the provision of certain enhanced services in said area during the 2025 fiscal year including, but not limited to marketing and business development, safety, maintenance, transportation and planning, beautification and urban design; specifying the unit of measurement and the amount of said assessment; specifying the number of years said assessment is to be levied; providing for annual approval and adjustments to the amount and unit of measurement of the assessment; specifying the services and administrative costs relating thereto to be paid from said assessment; making findings; authorizing and directing the Chair of the City Council to certify said assessment roll to the Hillsborough County Tax Collector; providing an effective date. (Resolution must be adopted during the public hearing.) Resolution approving a Downtown Special Assessment Services Agreement between the City of Tampa and the Tampa Downtown Partnership, Inc., regarding the use of a non-ad valorem assessment within an area of the City known as the Downtown Special Services District (“Downtown”), for the provision of certain improvements and services within said area during the 2025 fiscal year; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. (Resolution must be adopted during the public hearing.) 81. File No. E2024-8 CH 24 Public hearing 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 adopting resolution to schedule said public hearing initiated by Clendenin-Henderson on June 20, 2024)  Page 19 Resolution of the City of Tampa, Florida, adopting a non-ad valorem assessment roll for a non-ad valorem assessment within the Westshore Special Services District of the City of Tampa as described herein, for the purpose of paying for the provision of certain enhanced services in said area during the 2025 fiscal year including transportation improvements, marketing, and security services; specifying the unit of measurement and the amount of said assessment; specifying the number of years said assessment is to be levied; providing for annual approval and adjustments to the amount and unit of measurement of the assessment; specifying the services and administrative costs to be paid from said assessment; making findings; authorizing and directing the Chair of the City Council to certify said assessment roll to the Hillsborough County Tax Collector; providing an effective date. (Resolution must be adopted during the public hearing.) Resolution approving a Westshore Special Assessment Services Agreement between the City of Tampa and the Westshore Alliance, Inc., regarding the use of a non-ad valorem assessment within an area of the City known as the Westshore Special Service District (“Westshore”) for the provision of certain improvements and services within said area during the 2025 fiscal year; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. (Resolution must be adopted during the public hearing.) 82. File No. VAC-24-13 Public hearing on application by Waste Management requesting to vacate a portion of 4th Avenue and removing Vitrified Brick per City of Tampa Code Section 22-305 lying North of E 3rd Ave, South of E 7th Ave, East of N 34th St, and West of N 35th St. (Ordinance being presented for first reading consideration) - An ordinance of the City of Tampa, Florida, vacating, closing, discontinuing and abandoning a portion of 4th Avenue Right-of-Way located North of 3rd Avenue, South of the CSX Railroad, East of 34th Street and West of 35th Street, within the Plat of East Bay Park Second Revision, a subdivision in the City of Tampa, Hillsborough County, Florida, as more fully described in Section 2 hereof, and approving a request to impact certain vitrified brick streets lying within said right-of-way, both subject to certain covenants, conditions and restrictions as more particularly set forth herein; providing for enforcement and penalties for violations; providing for definitions, interpretations and repealing conflicts; providing for severability; providing an effective date. 1:30 P.M. - PUBLIC HEARINGS [INCLUDING REVIEW HEARINGS] - (ITEMS 83 THROUGH 84) - (Quasi- judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 83. File No. VRB-23-70-C Review hearing on 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. (Original motion to schedule said review hearing initiated by Viera-Miranda on June 6, 2024)  Page 20 84. File No. SU1-24-33-C (Will not be heard)(Request to Withdraw) Review hearing on 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. (Original motion to schedule said review hearing initiated by Viera-Miranda on June 6, 2024) Letter from David M. Mechanik, applicant's representative, requesting that said review hearing be withdrawn. (To be R/F) ITEMS REMOVED FROM CONSENT AGENDA (IF ANY): STAFF REPORTS AND UNFINISHED BUSINESS - (ITEMS 85 THROUGH 97) - (UP TO FIVE [5] MINUTES PER AGENDA ITEM) 85. Administration Update 86. File No. MAM24-7648 (Placed under Staff Reports and Unfinished Business pursuant to a motion made by Council.) Resolution approving the bids of Preferred Materials, Inc. (Primary for Divisions I & II) and Ajax Paving Industries of Florida LLC (Secondary for Division I) for the furnishing of Asphaltic Concrete Hot Mix in the estimated amount of $5,746,000 for use by the Mobility Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Memorandum from Vik Bhide, Mobility Director, transmitting additional information for said agenda item. (To be R/F) 87. File No. INF24-8068 (Placed under Staff Reports and Unfinished Business pursuant to a motion made by Council.) Resolution approving an Agreement for Design-Build Initial Services in the amount of $3,000,000 between the City of Tampa and Kimmins Contracting Corp. in connection with Contract 24-C-09001 FY24 Citywide Distribution Watermain Improvements - Design-Build; authorizing the Mayor of the City of Tampa to execute same; providing an effective date. Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. (To be R/F) 88. File No. INF24-8069 (Placed under Staff Reports and Unfinished Business pursuant to a motion made by Council.) Resolution approving an Agreement for Design-Build Initial Services in the amount of $3,000,000 between the City of Tampa and Ric-Man Construction, Inc. in connection with Contract 24-C-09002, FY24 Citywide Distribution Watermain Improvements - Design-Build; authorizing the Mayor of the City of Tampa to execute same; providing an effective date. Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. (To be R/F)  Page 21 89. File No. INF24-8070 (Placed under Staff Reports and Unfinished Business pursuant to a motion made by Council.) Resolution approving an Agreement for Design-Build Initial Services in the amount of $3,000,000 between the City of Tampa and Westra Construction Corp. in connection with Contract 24-C-09003 FY24 Citywide Distribution Watermain Improvements Design-Build; authorizing the Mayor of the City of Tampa to execute same; providing an effective date. Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. (To be R/F) 90. File No. INF24-8071 (Placed under Staff Reports and Unfinished Business pursuant to a motion made by Council.) Resolution approving an Agreement for Design-Build Initial Services in the amount of $3,000,000 between the City of Tampa and Dallas 1 Corporation in connection with Contract 24-C-09004 FY24 Citywide Distribution Watermain Improvements - Design- Build; authorizing the Mayor of the City of Tampa to execute same; providing an effective date. Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. (To be R/F) 91. File No. INF24-8121 (Placed under Staff Reports and Unfinished Business pursuant to a motion made by Council.) Resolution authorizing Change Order 1 to GMP 2 adding $4,535,209 to Contract 19-C- 00022, David L. Tippin Water Treatment Facility High Service Pump Station & Miscellaneous Improvements - Design-Build, between the City of Tampa and CH2M Hill Engineers, Inc.; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. (To be R/F) 92. File No. CM23-84508 Administration to report on the monetary amount that will be proposed on the expansion of the mental health program and the improvements that can be made to the existing model; in addition, to adding some additional lower cost people that could help with the social service type work that would benefit and help elevate the program in other areas. (Updated motion initiated by Viera-Hurtak on April 4, 2024) Memorandum from Lee Bercaw, Chief of Police, transmitting a written report for said agenda item. (To be R/F) 93. File No. CM23-2247 Parks and Recreation Staff to report on athletic facilities designed or made inclusive for all people regardless of any abilities. (Original motion initiated by Viera-Miranda on December 14, 2023)(Continued from April 4, 2024) (Rescheduled from June 6, 2024  Page 22 to August 22, 2024 by Viera-Clendenin on May 23, 2024) Memorandum from Tony Mulkey, Director of Tampa Parks & Recreation, transmitting a written report for said agenda item. (To be R/F) 94. 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)(Continued from June 20, 2024) Memorandum from Brad L. Baird, P.E., Deputy Administrator of Infrastructure, transmitting a written report for said agenda item. (To be R/F) 95. File No. CM24-6661 Staff to present a report regarding the current process for awarding infill lots, providing process background information in a memorandum as it relates to non- contractors and the lottery system. (Motion initiated by Henderson-Carlson on June 13, 2024) Memorandum from Kayon Henderson, Director of Housing and Community Development, transmitting a written report for said agenda item. (To be R/F) 96. File No. CM24-6662 Staff to present a report on establishing a statue to honor the late Baldomero Lopez as we near the 75th anniversary of his death. (Motion initiated by Viera-Miranda on June 13, 2024) Memorandum from Robin Nigh, Arts and Cultural Affairs Director, transmitting a written report for said agenda item. (To be R/F) 97. File No. CM22-74491 (formerly known as CM21-71218) Staff to provide an annual report on the number of returning citizens being hired. (Motion initiated by Viera-Citro on April 21, 2022) (Next annual report to be tentatively held on August 28, 2025) WRITTEN STAFF REPORTS (To be received and filed without discussion): 98. File No. E2021-8 CH 18 Tampa Police Department to provide a written report on body worn cameras, and how it’s going. (Original motion initiated by Dingfelder-Maniscalco on August 26, 2021) (Next annual report will be tentatively scheduled for August 28, 2025) Memorandum from Lee Bercaw, Chief of Police, transmitting a written report for said agenda item. (To be R/F) 99. File No. CM23-1802 Staff to report on what it would take to create a process to accommodate vendors on  Page 23 the Riverwalk, outside of special events. (Original motion initiated by Clendenin-Viera on November 16, 2023)(Continued from April 18, 2024) (Updated motion initiated by Clendenin-Viera on July 25, 2024) Memorandum from Tony Mulkey, Director of Tampa Parks & Recreation, transmitting a written report for said agenda item. (To be R/F) 100. File No. CM24-6497 Administration to provide a written report on the Parks & Recreation Department’s frozen positions. (Original motion initiated by Viera-Clendenin on June 6, 2024) Memorandum from Tony Mulkey, Director of Tampa Parks & Recreation, requesting that said item be removed from the agenda. (To be R/F) MOTION TO RECEIVE AND FILE ALL DOCUMENTS: INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS: FINAL ADJOURNMENT:  Page 24 COUNCIL AND CRA INFORMATION ELECTRONIC MEDIA PRESENTATIONS BEFORE CITY COUNCIL Pursuant to Rule 7(I) of Council’s Rules of Procedure, persons requesting to use electronic media for presentation to City Council are required to notify the Chair, the City Clerk’s office and the City of Tampa Cable Communication Department (CTTV) at least forty-eight (48) hours in advance. The electronic media must be delivered to CTTV at least forty-eight (48) hours prior to broadcast. COUNCIL AND CRA MEETINGS All Council and CRA sessions are open to the public. Additional meetings may be scheduled by Council or by the CRA.  Council Regular sessions are held on the 1st and 3rd Thursdays of each month at 9:00 a.m.  CRA regular sessions are held on the 2nd Thursday of each month at 9:00 a.m.  Council Zoning and Alcoholic Beverage sessions are held the 2nd & 4th Thursdays of each month at 5:01 p.m.  Council Workshop session is held on the 4th Thursday of each month at 9:00 a.m. CTTV VIEWINGS: CTTV is viewable on Channel 640 [Bright House Networks] and on Channel 15 [Verizon]. Replays of all meetings are viewable by visiting: City Of Tampa Meetings - YouTube AGENDA AVAILABILITY Council and CRA draft/final/action agendas are prepared for each Council and CRA meeting and are available to the public in the Office of the City Clerk and are available on the Hyland Agenda On-Line Repository on the City of Tampa’s website via the following link: https://tampagov.hylandcloud.com/221agendaonline/  Council Draft agendas for the regular sessions held on the 1st and 3rd Thursdays of each month are available approximately at 4:00 p.m. on the Friday prior to the regular session.  CRA Draft Agenda for the regular session held on the 2nd Thursday of each month are available approximately at 4:00 p.m. on the Friday prior to the regular session.  Council Draft agendas for the evening sessions held on the 2nd Thursday of each month are available approximately at 4:00 p.m. on the Friday prior to the evening session.  Council Draft agenda for the workshop session held on the 4th Thursdays of each month are available approximately at 4:00 p.m. on the Friday prior to the regular session. PUBLIC COMMENT FOR REGULAR SESSIONS OF COUNCIL Members of the public shall be given a reasonable opportunity to be heard at a time before City Council takes official action. Speakers shall first state their legal names for the purpose of identification in the record of the meeting.  Page 25 City Council may establish time limits for members of the public to address Council. Unless such time limit is otherwise established, each member of the public shall be limited to three minutes. Members of the public addressing Council shall observe all time limitations that may apply. Speakers shall refrain from disruptive behavior, including making vulgar or threatening remarks. Speakers shall refrain from launching personal attacks against any city official, city staff member, or member of the public. Comments shall be directed to the Council as a body and not to individual Council members. No one present during a Council meeting shall engage in disruptive behavior, including intentionally making or causing to be made any disruptive sound or noise, or displaying signs or graphics in a manner disruptive to the proceedings. The Chair shall rule out of order any member of the public who shall speak without being recognized or who shall not address Council from the podium or other established speaker area. No person shall approach the dais of the City Council during meetings except Council members and employees of the City, unless invited by a member of Council. All persons shall at all times conduct themselves in accordance with Council rules. Persons failing to do so shall be ruled out of order and may be directed at the discretion of the Chair to be removed from the Council Chamber. Such person shall not thereafter be readmitted to the Council Chamber or City Hall during the remainder of that day’s meeting. ALL MEETINGS ARE OPEN TO THE GENERAL PUBLIC All persons attending the meeting are subject to search- Weapons are prohibited. Chapter 790.06 (12) Florida Statutes prohibits the possession of firearms or other dangerous weapons in a municipal government meeting by all persons not specifically authorized by Florida Statute. Conviction carries penalties of up to Five (5) years imprisonment and a $5,000 fine. Pursuant to Rule 5 (G) of the Council’s Rules of Procedure, which reads as follows: No weapons or objects that may be used as weapons shall be allowed in the Council Chambers. Persons, bags, packages and parcels entering Council Chambers are subject to search. PUBLIC HEARING SPEAKER'S WAIVER FORM Only during public hearings, individuals in the audience may designate a spokesperson to speak on their behalf, thereby relinquishing their speaking time to the designated spokesperson on the public hearing agenda item for which designation was made. A speaker's waiver form must be filled out and signed by individuals in the audience and presented to Council at the time that s/he appears before Council. Speaking time is one minute per name up to a maximum of 10 minutes. CONSENT AGENDA The COMMITTEE portion of the agenda is known as the CONSENT Agenda. It is an effective procedure used by Council to handle routine items expeditiously. Each Councilmember is assigned a committee and reviews all items prior to the meeting. Committee items are adopted by one motion unless a member of the public or a Councilmember wishes to address a particular item. In such cases, the item will be pulled from the consent agenda and considered separately.  Page 26 CANCELLATION OF A NOTICED, SCHEDULED HEARING There are times when a noticed, scheduled hearing will not be heard due to the petition not being perfected. You may call the Office of the City Clerk anytime four days prior to the hearing to confirm that the hearing will be held. COUNCIL/CRA CALENDAR The Council/CRA Calendar is updated by the Office of the City Clerk after the action agenda(s) has been finalized and printed. Items placed on the Council/CRA Calendar are the regular, evening, and workshop sessions scheduled by Council and the regular sessions of the CRA. Also listed on the Council/CRA Calendar are any special sessions of the CRA and any special sessions of Council such as public hearings, workshops, presentations, items scheduled for a time certain, and any cancelled sessions. Also listed on the Council/CRA Calendar are any Standing Committee meetings, Special Discussion meetings or any special meetings that the Council must attend as a group. The updated Council/CRA Calendars are posted on the bulletin board in the main lobby of Old City Hall and are also available on the Hyland Agenda On-Line Repository on the City of Tampa’s website via the following link: https://tampagov.hylandcloud.com/221agendaonline/ ADA INFORMATION In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statute, persons with disabilities needing a reasonable accommodation to participate in this meeting should contact the City of Tampa’s ADA Coordinator at (813) 274-3964, or email at TampaADA@tampagov.net at least forty-eight (48) hours prior to the date of the meeting. PARKING FACILITIES IN THE VICINITY OF CITY HALL Fort Brooke has approximately 600 spaces dedicated for hourly parking. This facility is located between Florida/Franklin and Washington/Cumberland. Entrance to the hourly side is off Whiting Street (the north module). The fee for parking is $2.00 for first hour/$3.00 every hour after with a maximum of $15.00 for the day. Please be advised that all parking meters located on Kennedy Boulevard and south to include Whiting Street are currently enforceable until 8:00 PM and all parking meters south of Whiting Street are currently enforceable until 12:00 AM, seven days per week. Parking meters located north of Kennedy Boulevard are not currently enforceable after 6:00 PM. City Hall can be accessed by transit utilizing the Hillsborough Area Regional Transit Authority (HART). Copy the link below to use their trip planner for the best route from your location. Bike racks are available on the west side of the building: http://www.gohart.org/routes/plan/tripplanner.html DEPARTMENTAL CONTACTS FOR ASSISTANCE Scheduling procedures: Office of the City Clerk E-Mail: cityclerkstaff@tampagov.net Phone: 813-274-8397  Page 27 Fax: 813-274-8306 Land Uses, Alcoholic Beverage Permits, Land Development Coordination or Zoning Categories: Phone: 813-274-3100 – (Select Option 2) Closure/Vacating Petitions: Right-of-Way/Mapping Phone: 813-274-3100 – (Select Option 2) Plan Amendments: Planning Commission Phone: 813-272-5940 Video tapes of City Council Meetings: Office of Cable Communications Phone: 813-274-8217