Council Regular

Page 1 CITY OF TAMPA Council Regular Thursday, September 19, 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 9:02 a.m. on this the 19th day of September, 2024 with Chair Guido Maniscalco, calling the meeting to order. Members present upon roll call were: Carlson, Hurtak, Clendenin, Henderson, Miranda, and Maniscalco, constituting a quorum. Viera arrived at 9:08 a.m. Invocation provided by Pastor William Peterson, Life In Christ Community Church Martin Shelby, Council Attorney, was in attendance. The minutes were recorded and prepared by Suling Lucas, Deputy City Clerk, recording secretary for these proceedings. Chair Maniscalco presented the memorandum that was distributed to councilmembers on certain matters that pertains to the rules of procedures for councilmembers to follow. Motion: (Miranda-Clendenin) That Council moves to accept and approve the minutes from the meeting of September 5, 2024, regular session; and the evening session held on September 12, 2024. Motion carried unanimously with Viera being absent. Motion: (Hurtak-Viera) That Item 72 be moved and heard under Administration Update. Motion carried unanimously with Viera being absent. APPROVAL OF THE AGENDA AND ADDENDUM TO THE AGENDA:  Page 2 Motion: (Clendenin-Viera) That Council approves the agenda. Motion carried unanimously. COMMENDATIONS AND\OR PRESENTATIONS: 1. File No. CM24-8406 Mayor’s Hispanic Heritage Committee to appear to extend an invitation to City Council for the Mayor’s Annual Hispanic Heritage Celebration that will take place on October 1, 2024. (Original motion initiated by Maniscalco-Carlson on August 22, 2024) Melissa Martinez, Chair of the Mayor’s Hispanic Heritage Committee, appeared and extended an invitation to City Council. 2. File No. CM24-6496 Presentation of Commendation to Officer Richard Mercado, Tampa Municipal Office Guard, who is retiring after 17 years with the City of Tampa. (Original motion initiated by Miranda-Viera on June 6, 2024) Councilmember Miranda presented commendation to Officer Richard Mercado. 3. File No. CM24-7649 Tampa Bay Regional Planning Council to appear and present a 10-minute presentation to Council about their organization, and what services they can provide to the City of Tampa. (Original motion initiated by Clendenin-Miranda on July 25,2024) Courtney Wright, Senior Planner for Tampa Bay Regional Planning Council, appeared and presented on said agenda item. Email from Courtney Wright, Tampa Bay Regional Planning Council, transmitting a PowerPoint presentation for said agenda item. Motion: (Henderson-Miranda) That said PowerPoint presentation, be received and filed. Motion carried unanimously. PUBLIC COMMENTS: The following individuals appeared before Council to make public comment:  Stephanie Poynor  Aileen Henderson  Angela Wynn  Tony Daniels (Mentesnot)  Ronald Scaglione (remote)  Michael Randolph (remote)  Adrianne Rodriguez (remote)  Simone Nelson (remote) REQUESTS BY THE PUBLIC FOR RECONSIDERATION OF LEGISLATIVE MATTERS COMMITTEE REPORTS\CONSENT AGENDA (ITEMS 4 THROUGH 54):  Page 3 Public Safety Committee (Items 4 through 12) Luis Viera, Chair Charlie Miranda, Vice-Chair Alan Clendenin, Alternate 4. File No. PS24-8443 – RESOLUTION NO. 2024-834 (Henderson absent at vote) Resolution approving the Master License and Services Agreement and Statement of Work between the City of Tampa and UL Verification Services Inc. in the not to exceed amount of $52,215 for the furnishing of SYSTOC Record Management Software for use by City of Tampa Fire Rescue Department and the Technology and Innovation Department; authorizing the Mayor to execute said Master License and Services Agreement and Statement of Work; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 5. File No. PS24-8553 – RESOLUTION NO. 2024-835 (Henderson absent at vote) Resolution approving a First Amendment to an Interlocal Agreement Between City of Tampa, Florida and the School Board of Hillsborough County, Florida for the Provision of Educational Services for Tampa Fire Rescue Staff increasing the cost in the amount of sixty-seven thousand five hundred dollars ($67,500); authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 6. File No. PS24-8581 – RESOLUTION NO. 2024-836 (Henderson absent at vote) Resolution of the City of Tampa, Florida accepting a donation from LPGA Amateurs Tampa Bay Chapter in the amount of Eight Hundred and Fifty Dollars ($850.00) for Tampa Fire Rescue Cadets; authorizing the Mayor of the City Of Tampa to execute the acceptance of said donation; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 7. File No. PS24-8583 – RESOLUTION NO. 2024-837 (Henderson absent at vote) Resolution approving a Public Emergency Medical Transportation Letter of Agreement between the City of Tampa and State Of Florida Agency for Health Care Administration to authorize payment of Intergovernmental Transfers to the State in the amount of Two Million One Hundred Seventy-Eight Thousand Nine Hundred And Forty-four 21/100 dollars ($2,178,944.21) and will receive an estimated Five Million Eighty-Seven Thousand Four Hundred and Twenty-Five Dollars ($5,087,425) for Emergency Medical Transportation; Authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 8. File No. PS24-8586 – RESOLUTION NO. 2024-838 (Henderson absent at vote) Resolution approving Attachment F – Target Solutions Client Agreement and Schedule A to Attachment F between the City of Tampa and Targetsolutions Learning, LLC dba  Page 4 Vector Solutions made part of a Master Price Agreement between the League Of Oregon Cities and Targetsolutions Learning, LLC dba Vector Solutions as a cooperative purchase for the purchase of an online training management system in the estimated amount of $78,523.08 for use by the City of Tampa Fire Rescue Department and the Technology and Innovation Department; authorizing the Mayor to execute said Attachment F and Schedule A; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 9. File No. PS24-8591 (Part 1 of 2)(See Item 10) – RESOLUTION NO. 2024-839 (Henderson absent at vote) Resolution approving the acceptance of grant funds for the Electric Vehicle Public Safety Fleet Grant performance period 10/01/2024 to 12/31/2026 in the amount of $963,000 from the United States Department of Justice, Office of Justice Programs; execution of agreement by the Mayor of the City of Tampa and attestation by the City Clerk; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 10. File No. PS24-8741 (Part 2 of 2)(See Item 9) – RESOLUTION NO. 2024-840 (Henderson absent at vote) Resolution making certain changes in the budget of the city of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation and/or appropriation of $963,000 within the Police Grants Fund for use by the Tampa Police Department for the United States Department of Justice, Office of Justice Programs Electric Vehicle Public Safety Grant; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 11. File No. PS24-8714 – RESOLUTION NO. 2024-841 (Henderson absent at vote) Resolution approving the purchase from DLX Enterprises, LLC, of a Mortuary Tent in the estimated amount of $135,593.83 for use by Tampa General Hospital through the 2021 Urban Area Security Initiative (UASI); authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. 12. File No. PS24-8715 – RESOLUTION NO. 2024-842 (Henderson absent at vote) Resolution approving a Single Event License Agreement between Tampa Sports Authority and the City of Tampa on behalf of 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: (Viera-Miranda) That Council adopts said resolution. Motion carried unanimously. Neighborhood and Community Affairs Committee (Items 13 through 23) Gwendolyn Henderson, Chair Lynn Hurtak, Vice-Chair  Page 5 Bill Carlson, Alternate 13. File No. NCA24-8204 – RESOLUTION NO. 2024-843 (Henderson absent at vote) Resolution approving an Agreement between the City of Tampa and Trane U.S. Inc. for the standardization purchase of a Chilled Water Air Handler Unit for Replacement of Air Handler Unit 29 ("AHU29") in the estimated amount of $766,946.82 for use by the Tampa Convention Center; authorizing the execution of the Agreement by the Mayor of the City of Tampa; providing an effective date. Motion: (Henderson-Viera) That Council adopts said resolution. Motion carried unanimously. 14. File No. NCA24-8243 – RESOLUTION NO. 2024-844 (Henderson absent at vote) Resolution approving the bid of Nelson’s Tree Farm and Nursery, Inc. for the furnishing of Cemeteries Grounds Maintenance (Sheltered Market Solicitation) in the estimated amount of $161,500.00 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-Viera) That Council adopts said resolution. Motion carried unanimously. 15. File No. NCA24-8421 – RESOLUTION NO. 2024-845 (Henderson absent at vote) Resolution assessing the costs expended by the City of Tampa, a municipal corporation, for mowing and/or removing offensive accumulations from certain real property in the city after failure of the interested parties to mow and/or remove the offensive accumulations from the following properties: (1) 6228 S Kelly Rd, and (2) 4502 S Shamrock Rd; authorizing a certified copy of this resolution and exhibit to be recorded with the Clerk of the Circuit Court and having the force and effect of a lien; providing an effective date. Motion: (Henderson-Viera) That Council adopts said resolution. Motion carried unanimously. 16. File No. NCA24-8430 – RESOLUTION NO. 2024-846 (Henderson absent at vote) Resolution approving a Subscription Services Agreement between the City of Tampa and Economic Modeling, LLC as a sole source provider for the purchase of Workforce Development Software Licensing in the estimated amount of $31,000 for use by the Neighborhood and Community Affairs Department, Workforce Partnerships and Special Projects Division; authorizing the Mayor to execute said agreement; providing an effective date. Motion: (Henderson-Viera) That Council adopts said resolution. Motion carried unanimously. 17. File No. NCA24-8438 – RESOLUTION NO. 2024-847 (Henderson absent at vote) Resolution assessing the costs expended by the City of Tampa, a municipal corporation, to secure vacant structures on the following property: 2710 W Cypress St; after failure of the interested parties to secure the vacant structures on such property; authorizing a certified copy of this resolution and exhibit to be recorded with the Clerk of the Circuit Court and having the force and effect of a lien; providing an effective date.  Page 6 Motion: (Henderson-Viera) That Council adopts said resolution. Motion carried unanimously. 18. File No. NCA24-8522 – RESOLUTION NO. 2024-848 (Henderson absent at vote) Resolution approving an Agreement between the City of Tampa and Conventions, Sports & Leisure International, LLC for the furnishing of an Expansion Market Feasibility Study for the Tampa Convention Center in an amount not to exceed $171,545 for use by the Convention and Tourism Department; authorizing the Mayor to execute said Agreement; providing an effective date. Motion: (Henderson-Viera) That Council adopts said resolution. Motion carried unanimously. 19. File No. NCA24-8544 – RESOLUTION NO. 2024-849 (Henderson absent at vote) Resolution of the City of Tampa, Florida, accepting a donation from the National Alliance for Youth Sports for youth sport program uniforms to be provided for the 2025 and 2026 youth sport seasons in an amount estimated at Twenty thousand five hundred dollars ($20,500) for use at the discretion of the Parks & Recreation Department; authorizing the Mayor of the City of Tampa to execute the acceptance of said donation; providing an effective date. Motion: (Henderson-Viera) That Council adopts said resolution. Motion carried unanimously. 20. File No. NCA24-8582 – RESOLUTION NO. 2024-850 (Henderson absent at vote) Resolution assessing the costs expended by the City of Tampa, a municipal corporation, for the preparation, demolition and/or removal of certain building(s) and/or structure(s) from the following properties: (1) 2002 E Genesee St, and (2) 3501 N 29th St, after the determination that said buildings or structures satisfied the criteria to demolish and the property owner(s) failed to demolish and/or remove same or failed to do so prior to the city incurring costs; authorizing a certified copy of the resolution to be recorded with the Clerk of the Circuit Court and having the force and effect of a notice of assessment of lien; providing an effective date. Motion: (Henderson-Viera) That Council adopts said resolution. Motion carried unanimously. 21. File No. E2024-8 CH 28 Special Event Permit: Fight Wright Against Breast Cancer-Harrison St. from Orange Ave. to Central Ave.- October 26, 2024 Motion: (Henderson-Viera) That Council adopts said permit. Motion carried unanimously. 22. File No. E2024-8 CH 28 Special Events Permit: Hyde Park Art Festival- Snow Ave. between Swann Ave. & Rome Ave.- October 26-27, 2024 Motion: (Henderson-Viera) That Council adopts said permit. Motion carried unanimously. 23. File No. E2024-8 CH 28 Special Event Permit: Tampa Bay Heart Walk 2024- Himes Ave, MLK Blvd. and Tampa  Page 7 Bay Blvd- November 16, 2024 Motion: (Henderson-Viera) That Council adopts said permit. Motion carried unanimously. Infrastructure Committee (Items 24 through 37) Lynn Hurtak, Chair Bill Carlson, Vice-Chair Charlie Miranda, Alternate 24. File No. INF24-8404 – RESOLUTION NO. 2024-851 (Henderson absent at vote) Resolution approving Work Order 06, under Contract 22-D-38206, in the amount of $185,000 to MPH Civil Consultants, Inc. for professional services in connection with Forest Hills Park Stormwater Pump Station Replacement; authorizing issuance of said Work Order by the Contract Administration Department; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 25. File No. INF24-8424 – RESOLUTION NO. 2024-852 (Henderson absent at vote) Resolution approving the renewal of an award between the City of Tampa and MJM Electric, Inc. without a price escalation, for the furnishing of McKay Bay Waste to Energy (WTE) Facility Electrical Support Services in the estimated amount of $292,702.50 for use by the Department of Solid Waste & Environmental Program Management; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 26. File No. INF24-8425 – RESOLUTION NO. 2024-853 (Henderson absent at vote) Resolution approving the renewal of an award between the City of Tampa and SAT Industrial Supplies & Solutions LLC, with a Consumer Price Index (CPI) price escalation of 3.4%, for the purchase of Ductile Iron Compact Mechanical Joint Fittings, 4”-24” (Sheltered Market Solicitation) in the estimated amount of $400,000 for use by the Water Department; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 27. File No. INF24-8426 – RESOLUTION NO. 2024-854 (Henderson absent at vote) Resolution approving the renewal of an award between the City of Tampa and TESTAR Engineering, P.C., with a 3.5% Consumer Price Index (CPI) price escalation for the furnishing of McKay Bay Waste to Energy (WTE) Facility Annual Stack Testing (Re- Bid) in the estimated amount of $127,705 for use by the Department of Solid Waste & Environmental Program Management; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. Memorandum from Brad L. Baird, Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed.  Page 8 Motion carried unanimously. 28. File No. INF24-8427 – RESOLUTION NO. 2024-855 (Henderson absent at vote) Resolution approving the renewal of an Award between the City of Tampa and Gaffin Industrial Services, Inc., without a price escalation, for the furnishing of McKay Bay Waste to Energy (WTE) Facility Vacuum Truck Services in the estimated amount of $176,530 for use by the Department of Solid Waste & Environmental Program Management; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 29. File No. INF24-8441 – RESOLUTION NO. 2024-856 (Henderson absent at vote) Resolution approving the single source purchase from Xylem Water Solutions U.S.A., Inc. of Flygt Submersible Pump Products in the estimated amount of $1,236,000 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-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 30. File No. INF24-8442 – RESOLUTION NO. 2024-857 (Henderson absent at vote) Resolution approving the renewal of an Award between the City of Tampa and Nova Data Testing, Inc., with a 3.5% Consumer Price Index (CPI) price escalation, for the provision of McKay Bay Waste to Energy (WTE) Facility Ultrasonic Testing Services, Division I in the estimated amount of $256,217 for use by the Department of Solid Waste and Environmental Program Management; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 31. File No. INF24-8551 – RESOLUTION NO. 2024-858 (Henderson absent at vote) Resolution approving the bid of Industrial Compressor Services LLC for the furnishing of Air Compressor Maintenance and Repair Services (Re-Bid) in the estimated amount of $251,209.50, over a two-year term, 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-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 32. File No. INF24-8556 – RESOLUTION NO. 2024-859 (Henderson absent at vote) Resolution authorizing Change Order 1 Final to Contract 20-C-00046 Citywide Stormwater Gravity Rehabilitation by Cured-in-Place Pipe (C.I.P.P.) FY21, between the City of Tampa and Shenandoah General Construction, LLC, a decrease of $252,343 and final payment in the amount of $7,849.11; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 33. File No. INF24-8573 (Part 1 of 2)(See Item 34) – RESOLUTION NO. 2024-860 (Henderson absent at vote)  Page 9 Resolution approving a purchase agreement for state tax credits between the City of Tampa, Florida, and U.S. Bank National Association, together with associated closing documents, which provide for the sale of Florida Voluntary Cleanup (“brownfields”) Tax Credits by the City of Tampa to U.S. Bank National Association for a purchase price of $258,629.12 (less associated broker’s fees for a net purchase price of $251,741.56); authorizing the execution thereof by the Mayor and attestation by the City Clerk; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 34. File No. INF24-8577 (Part 2 of 2)(See Item 33) – RESOLUTION NO. 2024-861 (Henderson absent at vote) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation, and/or appropriation of $258,630 within the Utilities Services Tax Capital Fund and the Utilities Services Tax Fund to provide for the sale of a voluntary cleanup tax credit; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 35. File No. INF24-8575 – RESOLUTION NO. 2024-862 (Henderson absent at vote) Resolution approving Contract Change Order 1 adding $100,000 to the Contract between the City of Tampa and Tampa Bay Construction & Engineering, Inc. for Contract 20-C-00018, Riverwall Plaza – ReBid; authorizing execution of said Change Order by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 36. File No. INF24-8576 – RESOLUTION NO. 2024-863 (Henderson absent at vote) Resolution approving an Agreement for Design-Build Initial Services in the amount of $576,000 between the City of Tampa and Himes Electric Company, Inc. in connection with Contract 23-C-00014, Athletic Field Lighting Citywide Design-Build; authorizing the Mayor of the City of Tampa to execute same; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 37. File No. INF24-8723 – RESOLUTION NO. 2024-864 (Henderson absent at vote) Resolution authorizing Change Order 1 Final to Contract 19-C-00036, Howard F. Curren Advanced Wastewater Treatment Plant New Filter Building PLC Replacement between the City of Tampa and Poole & Kent Company of Florida, a decrease of $10,841.43, and final payment in the amount of $20,000; authorizing execution of said change order by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. Finance Committee (Items 38 through 42) Charlie Miranda, Chair Luis Viera, Vice-Chair  Page 10 Gwendolyn Henderson, Alternate 38. File No. F24-8394 – RESOLUTION NO. 2024-865 (Henderson absent at vote) Resolution approving three order forms (Quote Nos. Q-262876, Q-262849, and Q- 262848) between the City Of Tampa and UKG Kronos Systems, LLC to expand the software license count for Workforce Management System UKG Pro for use by the Human Resources & Talent Development Department/HRMS Payroll Division by an additional quantity of 400 licenses and Workforce (UKG) Telestaff Cloud for use by the Tampa Police Department and the Tampa Fire Department by an additional quantity of 175 licenses, for the Workforce Management System in the estimated amount of $30,192.00, managed by the Technology and Innovation Department; authorizing the Mayor to execute said order forms; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 39. File No. F24-8530 – RESOLUTION NO. 2024-866 (Henderson absent at vote) Resolution creating a Natural Resources Advisory Committee; providing criteria for membership and term periods for its members; providing duties and responsibilities of the advisory committee; providing guidelines to be used by the committee for recommendations about Tampa’s Urban Forest management plan; providing for severability; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 40. File No. F24-8558 – RESOLUTION NO. 2024-867 (Henderson absent at vote) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation and/or appropriation of $1,500,000 within the General Fund and the FEMA Reimbursement Fund to provide for anticipated expenses related to Hurricane Debby; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 41. File No. F24-8748 – RESOLUTION NO. 2024-868 (Henderson absent at vote) Resolution approving an agreement for limited legal services between the City of Tampa and Buchanan Ingersoll & Rooney, PC, in connection with the appeal of the Circuit Court’s decision in Liberty Hospitality Management, LLC v. City of Tampa, Case No. 22-CA-5055, to the Florida Second District Court of Appeal in an amount generally not to exceed $100,000 during any fiscal year while the appeal is on-going; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 42. File No. B2024-6 Christine Glover, Director of Internal Audit, transmitting audit report Water-Billing, dated August 22, 2024 Motion: (Miranda-Viera) That said audit report, be received and filed. Motion  Page 11 carried unanimously. Development and Economic Opportunity Committee (Items 43 through 50) Bill Carlson, Chair Alan Clendenin, Vice-Chair Luis Viera, Alternate 43. File No. DEO24-8135 – RESOLUTION NO. 2024-869 (Henderson absent at vote) Resolution partially vacating the plat of West Highlands Subdivision, as recorded in Plat Book 2, Page 37, of the public records of Hillsborough County and approving a replat of same to be known as NuHeights 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. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 44. File No. DEO24-8559 – RESOLUTION NO. 2024-870 (Henderson absent at vote) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2024; approving the transfer, reallocation, and/or appropriation of $2,000,000 within the Downtown Core and Non-Core Community Redevelopment Agency (CRA) Funds and the Non-Ad Valorem Note Fund for the Series 2021 Note debt service; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 45. File No. DEO24-8587 – RESOLUTION NO. 2024-871 (Henderson absent at vote) Resolution approving the execution by the Mayor and attestation by the City Clerk of a Private Dock Agreement between the City of Tampa and Janice M. Blanchard and Alice L. Holmes 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 6006 River Terrace, Tampa, Florida; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 46. File No. DEO24-8588 – RESOLUTION NO. 2024-872 (Henderson absent at vote) Resolution approving the execution by the Mayor and attestation by the City Clerk of a Private Dock Agreement between the City of Tampa and Adam Harden 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 6404 N. Otis Avenue, Tampa, Florida; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 47. File No. DEO24-8589 – See Item 61 for Motion to Continue Resolution approving the execution by the Mayor and attestation by the City Clerk of a License and Hold Harmless Agreement between the City of Tampa and Pinewood BF, LLC for the construction and use of a parking lot on fee simple property owned and held by the City in the vicinity of 3812 Pinewood Street, Tampa, Florida; providing an  Page 12 effective date. Memorandum from Michelle Van Loan, Real Estate Director, transmitting additional information for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 48. File No. DEO24-8590 – RESOLUTION NO. 2024-873 (Henderson absent at vote) 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 Tenant, and GTE Federal Credit Union d/b/a GTE Financial, as Landlord, for the lease of real property located at 711 E. Henderson Avenue, Tampa, Florida, for the operation of an emergency operations center; providing an effective date. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 49. File No. DEO24-8726 – RESOLUTION NO. 2024-874 (Henderson absent at vote) Resolution partially vacating the Plat of Gillett’s Subdivision, as recorded in Plat Book 3, Page 9, of the public records of Hillsborough County and approving a replat of same to be known as Heights Urban Lofts 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. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 50. File No. DEO24-8727 – RESOLUTION NO. 2024-875 (Henderson absent at vote) Resolution partially vacating the Plat of a Resubdivision of Blocks 1, 2, 3, and 4 of Forest Park Subdivision, as recorded in Plat Book 11, Page 13, of the public records of Hillsborough County and approving a replat of same to be known as Somerset on 34th Street 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. Motion: (Carlson-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. Mobility and Asset Management Committee (Items 51 through 54) Alan Clendenin, Chair Gwendolyn Henderson, Vice-Chair Lynn Hurtak, Alternate 51. File No. MAM24-8233 – RESOLUTION NO. 2024-876 (Henderson absent at vote) Resolution approving the renewal of an award between the City of Tampa and Onyx Cleaning Services LLC, without a price escalation, for the provision of Janitorial Services for Parks-East Locations (Sheltered Market Solicitation) in the estimated amount of $143,567 for use by the Department of Logistics and Asset Management/Facility Management Division; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried  Page 13 unanimously with Henderson being absent at vote. 52. File No. MAM24-8240 – RESOLUTION NO. 2024-877 (Henderson absent at vote) Resolution approving the standardization purchase of Gutter Brooms and Main Brooms for Elgin Pelican Mechanical Street Sweepers from Environment Products Group, Inc. in the estimated amount of $117,534.96 for use by the Mobility Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 53. File No. MAM24-8415 – RESOLUTION NO. 2024-878 (Henderson absent at vote) Resolution approving an Agreement between the City of Tampa and The Valerin Group, Inc. and an Agreement between the City of Tampa and Versant Strategies, LLC for the furnishing of Community Engagement Consulting Services, each in the not to exceed amount of $100,000, for a total not to exceed amount of $200,000 for use by the Mobility Department; authorizing the Mayor of the City of Tampa to execute said Agreements; providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. 54. File No. MAM24-8422 – RESOLUTION NO. 2024-879 (Carlson no; Henderson absent at vote) Resolution approving the renewal of an agreement between the City of Tampa and Pheenix USH LLC dba Spin, for the provision of Shared Micromobility Services for The City of Tampa Shared Micromobility Program Phase II, for use by the Mobility Department; providing an effective date. Motion: (Clendenin-Viera) That Council adopts said resolution. Motion carried unanimously with Carlson voting no, and Henderson being absent at vote. ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT - (ITEMS 55 THROUGH 56): 55. File No. DE1-24-208-C Petition for review filed by Jonathan Sands Stess Free Construction LLC, applicant of the underlying decision, requesting a review hearing regarding a decision of the Zoning Administrator, DE1-24-208 pertaining to the property located at 205 N Albany Avenue, Units A & B. Motion: (Miranda-Viera) That said review hearing be scheduled on November 7, 2024 at 1:30 p.m. Motion carried unanimously with Henderson being absent at vote. 56. File No. DE1-24-209-C Petition for review filed by Jonathan Sands Stess Free Construction, LLC, applicant of the underlying decision, requesting a review hearing regarding a decision of the Zoning Administrator, DE1-24-209 pertaining to the property located at 205 N Albany Avenue, Units A & B. Motion: (Miranda-Viera) That said review hearing be scheduled on November 7, 2024 at 1:30 p.m. Motion carried unanimously with Henderson being absent at vote.  Page 14 Motion: (Miranda-Clendenin) That the 10:00 a.m. public hearings, be opened. Motion carried unanimously. 10:00 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 57 THROUGH 60) (Non-Quasi-Judicial proceedings) - 57. File No. VAC-24-13 – ORDINANCE NO. 2024-95 (Miranda no) (Ordinance presented for second reading and adoption) - 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. (Original motion to approve said ordinance on first reading was initiated by Carlson-Viera on August 22, 2024) Ross Samons, Right-of-way & Mapping Coordinator, appeared and presented on said public hearing. Alex Schaler, applicant’s representative, appeared before Council and was available for questions. Motion: (Clendenin-Viera) That said public hearing be closed. Motion carried unanimously. Motion: (Viera-Clendenin) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-1 with Miranda voting no. 58. File No. TA/CPA 24-03 – ORDINANCE NO. 2024-96 (UNAN; Hurtak absent at vote) (Ordinance presented on second reading and adoption) - Ordinance amending the Tampa Comprehensive Plan, Future Land Use Element, Future Land Use Map, for the property located at 8901 North 13th Street, 8814 North 14th Street and 8813 and 8820 North Brooks Street, from Residential-10 (R-10) to Light Industrial (LI); 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 Miranda-Viera on August 29, 2024) Danny Collins, Planning Commission, appeared and presented on said public hearing. Ryan Manasse, applicant’s representative, appeared before Council and was available for questions. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously with Hurtak being absent at vote.  Page 15 Motion: (Miranda-Viera) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-0 with Hurtak being absent at vote. 59. File No. TA/CPA 24-09 – ORDINANCE NO. 2024-97 (UNAN; Hurtak absent at vote) (Ordinance presented on second reading and adoption) - Ordinance amending the Tampa Comprehensive Plan, Future Land Use Element, Future Land Use Map, for the property located northwest of the intersection of North Massachusetts Avenue and West Braddock Street (folio number 182406-0005), from Residential-10 (R-10) to Residential-20 (R-20); 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-Clendenin on August 29, 2024) Danny Collins, Planning Commission, appeared and presented on said public hearing. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously with Hurtak being absent at vote. Motion: (Henderson-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-0 with Hurtak being absent at vote. 60. File No. TA/CPA 24-10 – ORDINANCE NO. 2024-98 (UNAN; Hurtak absent at vote) (Ordinance presented on second reading and adoption) - Ordinance amending the Tampa Comprehensive Plan, Future Land Use Element, Future Land Use Map, for the property located at 2101 West Main Street, from 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 Henderson-Viera on August 29, 2024) Danny Collins, Planning Commission, appeared and presented on said public hearing. Motion: (Clendenin-Miranda) That said public hearing be closed. Motion carried unanimously with Hurtak being absent at vote. Motion: (Clendenin-Miranda) That Council adopts said ordinance. Motion carried unanimously by recorded roll call vote of 6-0 with Hurtak being absent at vote. Motion: (Clendenin-Miranda) That the 10:30 a.m. public hearings, be opened. Motion carried unanimously. 10:30 A.M. - PUBLIC HEARINGS - (ITEMS 61 THROUGH 64) 61. File No. DA24-8133 Second public hearing 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. (Resolution setting public hearing adopted on August 22, 2024)(First public hearing held on September  Page 16 5, 2024) Resolution approving 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; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. Rebecca Johns, Assistant City Attorney, appeared and introduced said public hearing. Abbye Feeley, Interim Administrator of Development and Economic Opportunity, appeared and presented on said public hearing. Addie Clark and Brian Funk, applicant’s representative, appeared and presented on said public hearing. The following individual appeared before Council to make public comment:  Tony Rodriguez, Portfolio Optimization Manager/6th Civil Engineer Squadron  Stephanie Poynor Memorandum from Rebecca Johns, Assistant City Attorney, transmitting a substitute resolution for said public hearing. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. (Title of said substitute resolution listed below) Substitute Resolution approving 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; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date. Motion: (Hurtak-Viera) That said public hearing and Item 47 be continued to October 3, 2024 at a time certain of 10:30 a.m. Motion carried with Henderson and Clendenin voting no. Motion: (Miranda-Clendenin) That the letter submitted by Tony Rodriguez, be received and filed. Motion carried unanimously. 62. File No. E2024-8 CH 24 Public hearing to consider the adoption of the assessment roll for a non-ad valorem assessment within the Downtown/Historic Ybor Tampa Tourism Marketing District of the City of Tampa for the purpose of paying for the provision of tourism marketing and promotional services and related administrative costs. (Motion adopting resolution to schedule said public hearing initiated by Miranda-Viera on July 18, 2024) Emma Gregory, Assistant City Attorney, appeared and presented on said public hearing. David Smith, HART Board member, appeared and provided a brief stated for said  Page 17 public hearing. RESOLUTION NO. 2024-882 Resolution of the City of Tampa, Florida adopting the roll for the non-ad valorem assessment for Downtown Historic/Ybor Tampa Tourism Marketing District ("District"); approving the non-ad valorem assessment roll for fiscal year beginning October 1, 2024; providing for severability; providing an effective date. Motion: (Miranda-Viera) That Council adopts said resolution. Motion carried unanimously. (Resolution adopted during the public hearing.) Motion: (Hurtak-Miranda) That said public hearing, be closed. Motion carried unanimously. 63. File No. VAC-24-04 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. Ross Samons, Right-of-way & Mapping Coordinator, appeared and presented on said public hearing. Jonathan Scott, Engineer III, appeared remotely and explained the objection of the Mobility Department. Alcidio Correra, applicant’s representative, appeared and presented on said public hearing. The following individual appeared before Council to make public comment:  Matthew Jordan  Donald Musselman Motion: (Clendenin-Miranda) That said public hearing, be closed. Motion carried unanimously. (Ordinance presented for first reading consideration) - An ordinance of the City of Tampa, Florida, vacating, closing, discontinuing and abandoning that alleyway/right- of-way located North of Virginia Avenue, South of Selma Avenue, East of Florida Avenue, and West of Suwanee Avenue, within the Plat of Good's Addition to 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 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. Motion: (Hurtak-Henderson) That Council moves to deny said application because the alleyways are a vital part of Tampa’s urban core, and staff opposes the closure. Motion carried unanimously by voice roll call vote of 7-0. 64. File No. PH24-8557 (See Item 75) Public hearing electing to not exempt property from ad valorem taxes under Section  Page 18 196.1978(3)(d)1.a, Florida Statues, Commonly known as the "Live Local Act Property Tax Exemption", providing an effective date. Andrea Zelman, City Attorney, appeared and presented on said public hearing. The following individual appeared before Council to make public comment:  Stephanie Poynor Motion: (Miranda-Clendenin) That said public hearing, be closed. Motion carried unanimously. RESOLUTION NO. 2024-883 Resolution adopted by the City of Tampa pursuant to Section 196.1978(3)(o), Florida Statutes, electing to not exempt property from ad valorem taxes under section 196.1978(3)(d)1.a., Florida Statutes, commonly known as the "Live Local Act Property Tax Exemption", providing an effective date. Motion: (Clendenin-Miranda) That Council adopts said resolution. Motion carried unanimously. 1:30 P.M. - PUBLIC HEARINGS [INCLUDING REVIEW HEARINGS] - (ITEM 65) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667) 65. File No. E2024-8 CH 27 Public Hearing for a Notice of Intent to suspend the sale of alcoholic beverages pursuant to Land Development Code Section 27-318, for the property located at 7700 Courtney Campbell Causeway. (Original motion to schedule said public hearing initiated by Maniscalco-Miranda on June 27, 2024)(Continued from August 1, 2024) Susan Johnson-Velez, Senior Assistant City Attorney, appeared and introduced said public hearing and provided an overview. Eric Cotton, Development Coordination Manager, appeared and explained the various alcoholic permits and licenses on the property. The following appeared and conducted testimonial evidence:  Allison Roberts  Katie Heckert  Brian Roberts  Renee Salzman Elise Batsel and Nathan Logan, property owner’s representatives, appeared and explained the issues that have occurred with the subject property, and the attempts of correcting the issues. The following individuals appeared before Council to make public comment:  Sandrine Guez  Giovanni Giarratana  Page 19  Stephanie Poynor Motion: (Miranda-Henderson) That said public hearing, be closed. Motion carried unanimously. Motion: (Hurtak-Viera) That Council finds that the Godfrey Hotel and Cabana, located at 7700 Courtney Campbell Causeway has violated Code Section 27- 318(c)(1)(d),(l), and (n): operating the establishment in a manner that repeatedly, or on an ongoing basis, has negative secondary effects on surrounding property, including but not limited to violations of city code, ordinance or state law related to noise, parking, or trash and debris, after having received reasonable notice to terminate or correct existing on the property that is in violation of such ordinance; been convicted of the exterior maximum sound levels as provided for in Chapter 14, noise, specifically the January 2024 trial dealing with Section 14-154; and violated any section of Chapter 14 and Chapter 27, any condition, limitation or restriction imposed by City Council or the zoning administrator at time of approval, or any other section of the City of Tampa Code relating to alcoholic beverages, most notably the three cases that were decided by the magistrate. Motion carried by voice roll call vote of 6-1 with Clendenin voting no. Motion: (Clendenin-Carlson) That Council moves to amend Councilmember Hurtak’ s motion to restrict the suspension to outdoors only. Motion failed by voice roll call vote of 3-4 with Miranda, Hurtak, Henderson, and Viera voting no. Motion: (Hurtak-Henderson) That Council moves to suspend the sale of alcoholic beverages pursuant to Land Development Code Section 27-318 for the property located at 7700 Courtney Campbell Causeway, for 30-days for the following weekend dates: March 15-16, 2025; March 22-23, 2025; March 29-30, 2025; April 5-6, 2025; April 12-13, 2025; April 19-20, 2025; April 26-27, 2025; May 3-4, 2025; May 10-11, 2025; May 17-18, 2025; May 24-25, 2025; May 31, 2025 – June 1, 2025; June 7-8, 2025; June 14-15, 2025; and June 21-22, 2025. Motion failed by voice roll call vote of 3-4 with Viera, Carlson, Clendenin, and Maniscalco voting no. Motion: (Hurtak-Henderson) That Council moves to suspend the sale of alcoholic beverages pursuant to Land Development Code Section 27-318 for the property located at 7700 Courtney Campbell Causeway, for 30 days beginning at 12:00 a.m. on March 1, 2025 and ending at 11:59 p.m. on March 30, 2025. Motion carried unanimously by voice roll call vote of 7-0. Motion: (Henderson-Miranda) That the evidence submitted by the Legal Department, be received and filed. Motion carried unanimously. Motion: (Henderson-Miranda) That the speaker’s wavier form submitted by Sandrine Guez, be received and filed. Motion carried unanimously. Motion: (Henderson-Miranda) That the correspondences received in support/opposition, be received and filed. Motion carried unanimously.  Page 20 Ordinances Being Presented for First Reading Consideration (ITEM 66) 66. File No. E2024-8 CH 22 (Ord. approved on 1st reading; UNAN; Hurtak & Henderson absent at vote) (Ordinance presented for first reading consideration) - An Ordinance of the City of Tampa, Florida, making revisions to City of Tampa Code of Ordnances, Chapter 22 (Streets and Sidewalks), Article I (Administrative Provisions); amending sections 22- 116 through 22-121 and sections 22-123 through 22-128 and sections 22-132 through 22-133; providing for repeal of all ordinances or parts of ordinances in conflict therewith; providing for severability; providing an effective date. 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 unanimously with Hurtak and Henderson being absent at vote. (Second reading and adoption to be held on October 17, 2024 at 10:00 a.m.) STAFF REPORTS AND UNFINISHED BUSINESS - (ITEMS 67 THROUGH 75) 67. Administration Update - See Item 72 68. File No. INF24-8429 – RESOLUTION NO. 2024-880 (Henderson absent at vote) Resolution approving an Award between the City of Tampa and Allied Universal Corp. for the furnishing of Liquid Chlorine (Re-Bid) in the estimated amount of $4,285,050 for use by the Wastewater Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. Motion: (Clendenin-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. Memorandum from Brad L. Baird, Deputy Administrator of Infrastructure, transmitting additional information for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 69. File No. INF24-8585 – RESOLUTION NO. 2024-881 (Henderson absent at vote) Resolution authorizing Agreements for Consultant Services in an amount not to exceed $5,000,000 between the City of Tampa and Applied Sciences Consulting, Inc., the City of Tampa and Land & Water Engineering Science, Inc., the City of Tampa and Geosyntec Consultants, Inc., the City of Tampa and Jacobs Engineering Group Inc., the City of Tampa and Johnson, Mirmiran & Thompson, Inc., and the City of Tampa and Stantec Consulting Services Inc. in connection with Contract 24-D-00020 Citywide Watershed Master Planning Program; authorizing the Mayor of the City of Tampa to execute same; providing an effective date. Motion: (Clendenin-Viera) That Council adopts said resolution. Motion carried unanimously with Henderson being absent at vote. Memorandum from Brad L. Baird, Deputy Administrator of Infrastructure, transmitting additional information for said agenda item.  Page 21 Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 70. File No. CM24-4068 Planning Commission to provide an update on the 2045 Future Land Use update. (Original motion initiated by Clendenin-Viera on March 21, 2024)(Updated motion initiated by Clendenin-Henderson on June 27, 2024) Melissa Zornitta and Jennifer Malone, Planning Commission, appeared and presented an update on said agenda item. Memorandum from Melissa Zornitta, Executive Director of Hillsborough County City-County Planning Commission, transmitting a written report for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 71. File No. CM24-8066 Solid Waste Department to present an in-person report on the status of the McKay Bay Waste-to-Energy Retrofit/Upgrade Project; further, that said report include an explanation of the recent construction delay, added costs associated with any delays, and the anticipated additional time needed for the project completion. (Original motion initiated by Hurtak-Clendenin on August 1, 2024) Brad L. Baird, Deputy Administrator of Infrastructure, appeared and presented on said agenda item. Email from Phyllis Ho-Zuhars, Senior Executive Aide to Chief of Staff, transmitting PowerPoint presentations for said agenda item. Motion: (Henderson-Miranda) That said PowerPoint presentations, be received and filed. Motion carried unanimously. Memorandum from Jean W. Duncan, Administrator of Infrastructure and Mobility, notifying Council that staff will be presenting in-person on said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. 72. File No. CM24-8731 Administration be requested to report on what the City is doing to support the passage of the CIT. (Original motion initiated by Viera-Carlson on September 5, 2024) Andrea Zelman, City Attorney, and Adam Smith, Communications Director, appeared and provided a verbal report on said agenda item. 73. File No. CM24-5328 Real Estate Department to report on the feasibility of conducting a GPR Scan and/or consulting with an archaeologist and/or dive team to conduct a search for the College Hill Cemetery on the city owned property in and around the retention pond located at  Page 22 the corner of 25th avenue and 26th street, adjacent to the Italian Club. (Original motion initiated by Viera-Henderson on May 9, 2024)(Updated motion initiated by Viera-Clendenin on May 16, 2024) Memorandum from Michelle Van Loan, Real Estate Director, and Carl Brody, Assistant City Attorney, transmitting a written report for said agenda item. Motion: (Henderson-Viera) That said memorandum, be received and filed. Motion carried unanimously. 74. 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)(Continued from June 20, 2024) Eric Cotton, Development Coordination Manager, appeared and provided a presentation on said agenda item. Motion: (Clendenin-Hurtak) That said agenda item be continued to February 27, 2024 workshop session. Motion carried unanimously. Email from Phyllis Ho-Zuhars, Senior Executive Aide for Chief of Staff, transmitting a PowerPoint presentation for said agenda item. Motion: (Henderson-Miranda) That said PowerPoint presentations, be received and filed. Motion carried unanimously. 75. File No. CM24-6828 (See Item 64) Legal staff to prepare a resolution containing the appropriate findings regarding opting-out of the Property Tax Exemption for affordable housing in the 80%-120% range of AMI; further that the City Clerk advertise the resolution in a newspaper per Sec. 50.011(1). (Original motion initiated by Hurtak-Carlson on June 20, 2024)(Updated motion initiated by Hurtak-Clendenin on August 1, 2024) WRITTEN STAFF REPORTS (To be received and filed without discussion): 76. File No. CM24-6498 Parks & Recreation Department to present a written report on installing signs that are disability friendly that promote autism awareness and down syndrome awareness at the New Tampa All Abilities Park. (Original motion initiated by Viera-Clendenin on June 6, 2024) Memorandum from Tony Mulkey, Director of Tampa Parks & Recreation, transmitting a written report for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously.  Page 23 77. 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 December 19, 2024) Memorandum from Vik Bhide, Mobility Director, transmitting a written report for said agenda item. Motion: (Henderson-Miranda) That said memorandum, be received and filed. Motion carried unanimously. INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS: 78. File No. E2024-48 Motion: (Viera-Henderson) That a City Council letter be sent to the Italian Club, stating that City Council is disappointed at the club’s failure to appear before Council, as previously requested, and encourage them to be transparent about their findings as it relates to the lost College Hill Cemetery. Motion carried unanimously. 79. File No. E2024-48 Motion: (Clendenin-Viera) That City Council waives the rule to allow an additional item to be added under Ceremonials and/or Presentations on October 3, 2024. Motion carried unanimously. 80. File No. CM24-9040 Motion: (Viera-Henderson) That Darrell Butler, the Racial Reconciliation Committee facilitator, be requested to join virtually on October 3, 2024 under Ceremonials and/or Presentations after the ATU commendation, for a 10-minute briefing regarding the upcoming Racial Reconciliation Committee meetings. Motion carried unanimously. 81. File No. E2024-48 Motion: (Viera-Clendenin) That City Council be requested to present a commendation to the Junior League of Tampa’s Diaper Bank; further, that it be presented off-site during Diaper Need Awareness Week from September 23-29, 2024. Motion carried unanimously. 82. File No. CM24-9041 Motion: (Henderson-Miranda) That Adriana Colina, Director of Logistics & Asset Management, be requested to present a verbal report on October 17, 2024 under Staff Reports and Unfinished Business, on Hanna City Center current and future use of the facility. Motion carried unanimously. 83. File No. CM24-9042 Motion: (Hurtak-Henderson) That Staff be requested to present a written report on October 17, 2024 under Written Staff Reports, on the number of leases the City has with the GTE building located at 711 E. Henderson Avenue; the number of employees housed at the GTE building (permanent and personnel during EOC  Page 24 operations); and the amount the City pays for each lease, and the beginning and end date of each lease to include current and former leases. Motion carried unanimously. 84. File No. E2024-48 Motion: (Hurtak-Clendenin) That Staff be requested to have agenda item cover sheets and resolutions include the following information: the name(s) and account number(s) that funds were transferred to, and the name(s) and account number(s) that funds were transferred from, to begin on October 17, 2024 under Projected Costs. Motion carried unanimously. 85. File No. E2024-48 Motion: (Hurtak-Henderson) That Tony Mulkey, Director of Parks & Recreation, be requested to present a written quarterly report beginning on January 1, 2025, regarding the Parks and Recreation light installation projects, to include locations with estimated start and end dates and budget projections. Motion carried unanimously. 86. File No. CM24-9043 & CM24-6831 Motion: (Hurtak-Miranda) That Vik Bhide, Mobility Director, be requested to present an in-person update on November 7, 2024 under Staff Reports and Unfinished Business, on the South Howard Flood Relief Project; further, that the written report on 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, scheduled for October 17, 2024 be moved to November 7, 2024 under Staff Reports and Unfinished Business and be heard with the report on the South Howard Relief Project. Motion carried unanimously. 87. File No. CM24- 9044 Motion: (Hurtak-Henderson) That Staff be requested to present an in-person report on October 3, 2024 under Staff Reports and Unfinished Business, on the Grand Cathedral and the status of the violations. Motion carried unanimously. 88. File No. CM24-9045 Motion: (Carlson-Viera) That Mobility Staff be requested to appear and present a report on October 3, 2024 under Staff Reports and Unfinished Business, with documentation, including traffic warrants, supporting the decision to put a stop light at Franklin and Water Street, and the proposed traffic light at Dick Greco Plaza; additionally, the Legal Department be requested to appear with a list of actions Tampa City Council can take to prevent the installation of these stop lights. Motion carried unanimously. 89. File No. CM24-9046 Motion: (Carlson-Viera) That Staff be requested to assist with a February 27, 2025 workshop discussion about the possibility of creating a City fund to assist property owners with an analysis to determine if a property contains lost graves and to buy the property and/or an easement to protect the graves. Motion carried  Page 25 unanimously. 90. File No. CM24-9047 Motion: (Carlson-Hurtak) That Staff and consultants be requested to present a report on February 20, 2025 under Staff Reports and Unfinished Business, as to a comparison of the original projected costs of the waste to energy plant to what the private sectors offers at the time and compare those to the actual costs as of this date and the current private sector costs. Motion carried unanimously. 91. File No. CM24-9048 Motion: (Carlson-Hurtak) That the Chief Financial Officer be requested to research the possibility of creating a “Virtual CRA” or “Budget Focused Area” for Sulphur Springs; further, a report be presented for discussion on December 5, 2024 under Staff Reports and Unfinished Business. Motion carried by voice roll call vote of 4-3 with Henderson, Viera, and Miranda voting no. 92. File No. CM24-9049 Motion: (Miranda-Henderson) That Staff be requested to present a written report on November 7, 2024 under Written Staff Reports, on all of the expenditures for Districts 4, 5, 6, and 7, to include numbers with and without the CRA. Motion carried unanimously. 93. File No. CM24-9090 Motion: (Viera-Miranda) That the Administration be requested to appear on May 1, 2025 under Staff Reports and Unfinished Business, on what they intend to put in the fiscal year’s budget for the Sulphur Springs area. Motion carried unanimously. MOTION TO RECEIVE AND FILE ALL DOCUMENTS: 94. Motion: (Henderson-Miranda) That the speaker sign-in sheets and cards presented by Chair Maniscalco, be received and filed. Motion carried unanimously. 95. Motion: (Henderson-Miranda) That the memorandum presented by Chair Maniscalco, pertaining to the rules of procedures, 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 5:45 p.m. on this the 17th day of September, 2024. DISCLAIMER Any person who decides to appeal any decision of the City Council with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose, may need to hire a court reporter to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.  Page 26 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.”