The Tampa City Council Chambers City Hall 315 E. Kennedy Blvd, Third Floor Tampa, 33602

REGULAR FINAL AGENDA DATE: 07/14/2016 TIME: 9:00 A.M.

Mike Suarez, Chair, District 1 At-Large Harry Cohen, Chair Pro-Tem, District 4 Charlie Miranda, District 2 At-Large Yvonne Yolie Capin, District 3 At-Large Frank Reddick, District 5 Guido Maniscalco, District 6 Lisa J. Montelione, 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 and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the Office of the City Clerk at least forty-eight (48) hours prior to the date of the meeting.

Shirley Foxx-Knowles, CMC City Clerk

MEETING CALLED TO ORDER – MIKE SUAREZ, CHAIR:

Invocation Pledge of Allegiance Roll Call

APPROVAL OF THE AGENDA\ADDENDUM TO THE AGENDA:

CEREMONIAL ACTIVITIES\PRESENTATIONS:

1. File No. E2016-15 Special recognition to Frank Ray Dance Studio on their 60th Anniversary. - (Original motion initiated by Miranda-Maniscalco on June 23, 2016.)

PUBLIC COMMENTS: (30 MINUTES ALLOTTED FOR ANY MATTERS OTHER THAN PUBLIC HEARINGS – 3 MINUTES PER SPEAKER – PREFERENCE SHALL BE GIVEN TO SPEAKERS WISHING TO ADDRESS ITEMS ON THE AGENDA.)

REQUESTS BY THE PUBLIC FOR RECONSIDERATION OF LEGISLATIVE MATTERS

COMMITTEE REPORTS\CONSENT AGENDA (ITEMS 2 THROUGH 60):

Ordinances Being Presented For First Reading Consideration (Items 2 through 4)

2. File No. A2016-2 (Ordinance being presented for first reading consideration) - An ordinance of the City of Tampa, Florida, amending the North Franklin Street/Downtown Local Landmark Multiple Properties Group to include The Rialto Theatre located at 1617 North Franklin Street, Tampa, Florida, as more particularly described in Section 3 hereof, as a local landmark; providing for repeal of all ordinances in conflict; providing for severability; providing an effective date.

Beverly Jewesak, Historic Preservation Commission, transmitting the Affidavit Attesting to Notification. - (To be R/F)

Elaine Lund, Historic Preservation Specialist, transmitting the Planning Commission's review of said landmark. - (To be R/F)

3. File No. AB2-16-08 (Ordinance being presented for first reading consideration) - An ordinance amending Ordinance No. 2016-37, passed and ordained by the City Council of the City of Tampa on March 21, 2016, which approved Special Use Permit for a small venue with consumption on premises only, located at 1719 & 1723 W. Kennedy Blvd., Tampa, Florida and 1712 & 1714 North A Street, Tampa, Florida, correcting a scrivener’s error by correcting the language in Section 3 of the ordinance; providing for severability; providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 60):

4. File No. E2016-23 (Ordinance being presented for first reading consideration) - An ordinance granting to Strategic Property Partners, LLC, its successors and assigns, a non-exclusive franchise to use the public streets, alleys, highways, waterways, bridges, easements and other public places of the City of Tampa for the construction, maintenance and operation of a chilled water distribution and return system, including all necessary appurtenances, for the delivery and return of chilled water in the City of Tampa and prescribing the terms and conditions under which said non-exclusive franchise may be exercised; providing for severability; providing an effective date.

Public Safety Committee (Items 5 through 8) Charlie Miranda, Chair Harry Cohen, Vice-Chair Frank Reddick, Alternate

5. File No. B2016-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2016; approving the transfer, reallocation and/or appropriation of $230,125 within the Law Enforcement Trust Fund-Federal Forfeiture-Justice for use by the Tampa Police Department to purchase a Ballistic Identification System; providing an effective date.

6. File No. F2015-229 - (Part 1 of 2 - See Item 7) Resolution approving Modification 4 to the High Intensity Drug Trafficking Area (HIDTA) FY2015 Grant Award; providing an effective date.

7. File No. B2016-2 - Part 2 of 2 - See Item 6) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2016; approving the transfer, reallocation and/or appropriation of $17,322.13 within the Tampa Police Department's Police Grants Fund for the FY2015 High Intensity Drug Trafficking Area (HIDTA) Columbian Task Force grant; providing an effective date.

8. File No. F2016-252 Resolution approving an NC4 Street Smart Software License and Managed Services agreement between NC4 Public Sector LLC ("NC4") and the City of Tampa ("Customer") relating to use of NC4 Street Smart Software application ("Software") from July 1, 2016 through December 31, 2016; authorizing execution thereof by the Mayor of the City of Tampa and providing an effective date.

Parks, Recreation and Cultural Committee (Items 9 through 26) Guido Maniscalco, Chair Lisa Montelione, Vice-Chair Charlie Miranda, Alternate

9. File No. B2016-9 Resolution approving a license contract for the use of the facilities of the Tampa Convention Center between the City of Tampa and University of Wisconsin-Madison; authorizing the Mayor to execute and the City Clerk to attest the agreement; and providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 60):

10. File No. B2016-9 Resolution approving a license contract for the use of the facilities of the Tampa Convention Center between the City of Tampa and Walden University for January 16-21, 2018; authorizing the Mayor to execute and the City Clerk to attest the agreement; and providing an effective date.

11. File No. B2016-9 Resolution approving a license contract for the use of the facilities of the Tampa Convention Center between the City of Tampa and Walden University, LLC. for December 26, 2018 - January 3, 2019; authorizing the Mayor to execute and the City Clerk to attest the agreement; and providing an effective date.

12. File No. E2016-8 CH 4 Resolution approving a contract with artist between the City of Tampa and ILLSOL, LLC, regarding an artwork consisting of a mural to be installed on certain surfaces of the facility located at 2806 North 15th Street, Tampa, Florida; authorizing the Mayor to execute same; providing an effective date.

13. File No. X2016-961 Resolution approving a Seventh Amendment to agreement between the City of Tampa and Aramark Sports and Entertainment Services, LLC for the provision of Food and Beverage Services for the Tampa Convention Center; authorizing execution thereof by the Mayor of the City of Tampa; providing an effective date.

14. File No. Y2016-20 Resolution accepting the proposal of Morelli Landscaping, Inc. pertaining to Contract 16-C-00001; Hillsborough Avenue Gateway Enhancement, in the amount of $617,646.88; authorizing the execution of the Contract by the Mayor of the City of Tampa; providing an effective date.

15. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: Junior Chefs Annual Cook-Off - Ybor/9th Avenue from 18th to 19th Streets - September 4, 2016.

16. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: WePower 5K Corporate - Curtis Hixon Waterfront Park - September 22, 2016.

17. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: WanderLust 108 - Curtis Hixon Waterfront Park - September 25, 2016.

18. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: Tampa Bay Tailgate Taste Fest - Curtis Hixon Waterfront Park - October 1, 2016.

19. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: Chillin' Music Festival - Curtis Hixon Waterfront Park - October 15, 2016.

20. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: Tampa Pig Jig - Curtis Hixon Waterfront Park - October 22, 2016.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 60):

21. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: Santa Fest and Holiday Parade - Curtis Hixon Waterfront Park - December 3, 2016.

22. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: Onbikes Winter Wonder Ride - Curtis Hixon Waterfront Park - Brorein, Little Bayshore and Bayshore Blvd. - December 10, 2016 - 3-5 p.m.

23. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: Tampa Bay Black Heritage Festival - Curtis Hixon Waterfront Park - January 21 & 22, 2017.

24. File No. E2016-8 CH 28 - (Special Events Code)

Special Event Permit: Beer Bourbon & BBQ - Curtis Hixon Waterfront Park - February 18, 2017.

25. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: Gasparilla Music Festival - Curtis Hixon Waterfront Park - March 11 & 12, 2017.

26. File No. E2016-8 CH 28 - (Special Events Code) Special Event Permit: Gasparilla Festival of the Arts - Curtis Hixon Waterfront Park - March 5-6, 2017.

Public Works Committee (Items 27 through 31) Frank Reddick, Chair Guido Maniscalco, Vice-Chair Yvonne Yolie Capin, Alternate

27. File No. B2016-8 - (Part 1 of 2 - See Item 28) Resolution approving a cooperative funding agreement between the Southwest Florida Water Management District and the City of Tampa for the Lower Peninsula Watershed Management Plan (N710) (“Project”); authorizing execution of said Cooperative funding agreement by the Mayor; providing an effective date.

28. File No. B2016-2 - (Part 2 of 2 - See Item 27) Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2016; approving the transfer, reallocation, and/or appropriation of $325,000 within the SWFWMD Grants Capital Projects Fund for the Lower Peninsula Watershed Management Plan; providing an effective date.

29. File No. B2016-36 Resolution approving a drinking water state revolving fund construction loan agreement between the State of Florida Department of Environmental Protection and the City of Tampa, in the amount of $18,843,582, to finance or refinance the construction of public water systems; authorizing execution thereof by the Mayor of the City of Tampa; providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 60):

30. File No. X2016-910 Resolution approving the renewal of an award between the City of Tampa and Aramart Services, Inc. for the provision of Janitorial Services at Water Distribution, Wastewater Collections and the David L. Tippin Water Treatment Plant (Sheltered Market Solicitation) in the estimated amount of $105,648.12 for use by the Water and Wastewater Departments; providing an effective date.

31. File No. X2016-936 Resolution approving the bid of Kaman Industrial Technologies Corporation for the provision of pump repairs at Water Department Facilities in the estimated amount of $145,560 for use by the Water Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date.

Finance Committee (Items 32 through 33) Harry Cohen, Chair Frank Reddick, Vice-Chair Lisa Montelione, Alternate

32. File No. B2016-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2016; approving the transfer, reallocation, and/or appropriation of $26,268 within the General Fund for the City Clerk Department to acquire scanning and other equipment; providing an effective date.

33. File No. B2016-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2016; approving the transfer, reallocation, and/or appropriation of $10,000 within the Construction Services Department – Departmental Operations Fund and General Fund for the Tampa Fire Department’s overtime expenses; providing an effective date.

Building, Zoning and Preservation Committee (Items 34 through 52) Lisa Montelione, Chair Yvonne Yolie Capin, Vice-Chair Guido Maniscalco, Alternate

34. File No. B2016-44 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Land Sales Agreement and Quit-Claim Deed between the City of Tampa, as seller, and Maureen O'Brien, as purchaser, for the sale of the real property located at 2614 E. 10th Avenue, Tampa, Florida, for $25,000, plus closing costs pursuant to a request for proposal; providing an effective date.

35. File No. B2016-44 Resolution accepting a warranty deed donated by Domain Homes, Inc. for a portion of the property located at 3101 West Hartnett Avenue for Right of Way purposes, Tampa, Florida; providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 60):

36. File No. B2016-44 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Land Sales Agreement and Quit-Claim Deed between the City of Tampa, as seller, and Anayat Nagji, as purchaser, for the sale of real property located at 4003 East Grove Street, Tampa, Florida, for $18,100; providing an effective date.

37. File No. B2016-44 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Land Sales Agreement and Quit Claim Deed between the City of Tampa, as seller, and Ybor Land, LLC, as purchaser, for the sale of real property located at 2712 E. 10th Avenue, Tampa, Florida, for $20,000, plus closing costs pursuant to a request for proposal; providing an effective date.

38. File No. B2016-44 Resolution approving the execution by the Mayor and attestation by the City Clerk of a Land Sales Agreement and Quit-Claim Deed between the City of Tampa, as Seller, and Ybor Land, LLC, as Purchaser, for the sale of the real property located at 2609 E. 12th Avenue, Tampa, Florida, for $20,000, plus closing costs pursuant to a request for proposal; providing an effective date.

39. File No. B2016-44 Resolution authorizing the Mayor to execute and the City Clerk to attest a Contract for Sale and Purchase between the City of Tampa as Purchaser and Ronald T. Alston as Seller, for property located at 2107 East Annie Street, Tampa, Florida for $52,000, together with closing costs in the approximate amount of $1,200; approving acceptance of the proposed form Warranty Deed; providing an effective date

40. File No. B2016-44 Resolution accepting a Warranty Deed delivered by Owen Rice Jr. and Patricia Simpson Rice for a portion of the property located at 3606 Waverly Court, Tampa, Florida, for Right of Way purposes; providing an effective date.

41. File No. B2016-59 Resolution amending and readopting the interlocal agreement between the City of Tampa, the School Board of Hillsborough County, Florida, and the Hillsborough County City-County Planning Commission, relative to Public School Educational Facility Planning; providing an effective date.

42. File No. D2016-4 Resolution partially vacating the Plat of K-Bar Ranch – Parcel O, as recorded in Plat Book 121, Pages 149-165, of the Public Records of Hillsborough County; approving a subdivision agreement and a replat of same to be known as K-B Ranch – Parcel B, contingent upon certain conditions; authorizing the Chairman of City council and City Clerk to execute a proper certificate of the replat; providing an effective date.

43. File No. E2016-40 Resolution authorizing the acceptance of a grant of water easement donated by Queen Palm, LLC to the City of Tampa for the installation of water facilities located at 3561 Queen Palm Drive, Tampa, Florida; providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 60):

44. File No. E2016-40 Resolution accepting a grant of stormwater easement donated by INTI Homes, Inc. to the City of Tampa for the installation of drainage facilities located at 8124 North Packwood Avenue, Tampa, Florida; providing an effective date.

45. File No. E2016-40 Resolution approving a Grant of Water Easement donated by Hillsborough County, a political subdivision of the State of Florida, to the City of Tampa for the installation of water facilities at the Hillsborough County Public Safety Operations Complex located at 9450 East Columbus Drive, Tampa, Florida; providing an effective date.

46. File No. E2016-40 Resolution authorizing the Mayor to execute and the City Clerk to attest a Release of Easement renouncing, discontinuing and abandoning any City claim to a certain portion of a transportation easement encumbering real property in the vicinity of 2907 W. Euclid Avenue, Tampa, Florida; providing an effective date.

47. File No. E2016-40 Resolution authorizing the Mayor to execute and the City Clerk to attest a Release of Easement renouncing, discontinuing and abandoning any City Claim to platted utility easements encumbering real property in the vicinity of 9500 N. Rome circle, Tampa, Florida; providing an effective date.

48. File No. X2016-070 Resolution approving additional expenditures within an existing award between the City of Tampa and Deland Truck Center, Inc. for the furnishing of a Crew Cab and Chassis with Landscape Body, Spec. No. 74-16 in the estimated amount of $62,764 for a cumulative total of $125,528 for use by the Neighborhood Empowerment Department; providing an effective date.

49. File No. X2016-955 Resolution assessing the costs expended by the City of Tampa, a municipal corporation, for the demolition and/or removal of certain building(s) and/or structure(s) in the city after condemnation thereof and failure of the property owner(s) to demolish and/or remove same; 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. - (Demolishing 2 properties)

50. File No. X2016-955 Resolution assessing the costs expended by the City of Tampa, a municipal corporation, for the demolition and/or removal of certain building(s) and/or structure(s) in the city after condemnation thereof and failure of the property owner(s) to demolish and/or remove same; 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. - (Demolishing 1 property)

51. File No. X2016-960 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 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. - (Abating 2 properties)

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 60):

52. File No. X2016-988 Resolution approving the bid of Greenturf Services, Inc. for the provision of Property Clearing, Trimming, Mowing and/or Trash Debris Removal in the estimated amount of $422,000 for use by the Neighborhood Empowerment Department/Neighborhood Enhancement Division; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date.

Transportation Committee (Items 53 through 60) Yvonne Yolie Capin, Chair Charlie Miranda, Vice-Chair Harry Cohen, Alternate

53. File No. B2016-2 Resolution making certain changes in the Budget of the City of Tampa for the Fiscal Year ending September 30, 2016; approving the transfer, reallocation, and/or appropriation of $650,000 within the Stormwater Fund; providing an effective date.

54. File No. B2016-10 - (Part 1 of 2 - See Item 55) Resolution approving a Locally Funded Agreement between the City of Tampa (“City”) and the Florida Department of Transportation (“FDOT”), providing for FDOT to construct a new mast arm signal at the intersection of S.R. 60/Kennedy Boulevard at Rome Avenue, and for the City to provide financial assistance in the amount of $118,714.00 for said construction as set forth in the agreement; authorizing the Mayor to execute; providing for an effective date.

55. File No. B2016-2 - (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, 2016; approving the transfer , reallocation, and/or appropriation of $118,714 within the Transportation Capital Projects Fund and Private Donations Funds, for the Transportation and Stormwater Services Department; providing an effective date.

56. File No. X2016-070 Resolution approving the bid of Tampa Truck Center, LLC for the purchase of two (2) Cab and Chassis, (70,000 LB G.V.W.) with Dump Bodies, Spec. No. 37-16 in the amount of $135,988 per unit for a total sum of $271,976 for use by the Transportation and Stormwater Services Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date.

57. File No. X2016-720 Resolution approving the bid of Hertz Equipment Rental Corporation of three (3) Trailer Mounted 6 Inch Trash/Well-Point Pumps, Spec. No. 85-16 in the amount of $46,741 per unit (for two units) for a total amount of $93,482 for use by the Transportation and Stormwater Services Department and one additional unit in the amount of $46,741 for use by the Water Department for a cumulative total amount of $140,223 (for all three units); authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date.

COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 60):

58. File No. X2016-745 Resolution approving the bids of Ajax Paving Industries of Florida, LLC as Primary Awardee and Preferred Materials, Inc. as Secondary Awardee for the furnishing of Asphaltic Concrete Hot Mix Cooperative in the estimated total amount of $2,553,940 for use by the Transportation and Stormwater Services Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date.

59. File No. Y2013-18 Resolution authorizing an amendment to the agreement between the City of Tampa and NV5, Inc. FKA, Vertical V Southeast FKA Pitman Hartenstein & Associates, Inc. in the amount of $179,698.80 for professional engineering services relating to the 12-D-00032; West Cypress Street Improvements project; authorizing the Mayor of the City of Tampa to execute said Amendment; providing an effective date.

60. File No. Y2016-19 Resolution accepting the proposal of Ajax Paving Industries of Florida, LLC pertaining to Contract 16- C-00017; Asphalt Path Repairs and Repaving – FY16, for the base bid in the amount of $420,945; authorizing the execution of the contract by the Mayor of the City of Tampa; providing an effective date.

ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT - (ITEMS 61 THROUGH 64):

61. File No. E2016-8 CH 21 Resolution of the City of Tampa, Florida relating to the City's Stormwater Utility and Stormwater Capital Improvement Plan; estimating the project cost of the Stormwater improvements in the central and lower basin improvement area; determining that certain real property will be specially benefited by the Stormwater improvements; establishing the method of assessing the project cost of the Stormwater improvements against the real property that will be specially benefited thereby; authorizing the Director to prepare a tentative Stormwater roll for the Stormwater improvement assessments based upon the methodology set forth herein; providing for an appeal process; establishing a public hearing on September 1, 2016 at 6:00 p.m. for the proposed Stormwater improvement assessments and directing the provision of notice in connection therewith; providing for severability; and providing an effective date.

62. File No. E2016-8 CH 27 Resolution setting public hearings on July 21, 2016 at 6:00 p.m. and August 4, 2016 at 9:30 a.m.relating to the City of Tampa Development Agreement for Gobea Capital Oregon, LLC regarding property located at 1330, 1332, 1338 and 1340 West Gray Street, 401, 403 and 405 North Oregon Avenue and 1323, 1325, 1327, 1330 and 1502 West Fig Street; in the City of Tampa, Florida; providing for two notices of intent to consider said agreement; providing an effective date.

63. File No. E2016-8 CH 27 Resolution setting public hearings on August 11, 2016 at 6:00 p.m. and August 25, 2016 at 9:30 a.m. relating to the City of Tampa Development Agreement for Richman Group of Florida, Inc., regarding property located at 808, 810 A/B, and 813 North Howard Avenue; 801 and 811 North Armenia Avenue; 2310 West State Street and 2315 West Lemon Street; in the City Of Tampa, Florida; providing for two notices of intent to consider said agreement; providing an effective date.

ITEMS BEING SET FOR PUBLIC HEARINGS BY COUNCIL CONSENT CONTINUED - (ITEMS 61 THROUGH 64):

64. File No. E2016-8 CH 27 Petition for review filed by Tampa Crossroads, Inc., c/o Cathleen E. Wells/Shumbaker, Loop & Kendrick, LLP, requesting a review hearing regarding a decision of the Zoning Administrator, File No. SU1-16-28, pertaining to property at 2015 N. Central Avenue and 2010 N. Lamar Avenue. -(Review hearing to be scheduled on August 25, 2016 at 10:30 a.m.)

9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES – (ITEMS 65 THROUGH 69) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

65. File No. AB2-16-13 - (UNAN - Capin absent) (Ordinance being presented for second reading and adoption) - An ordinance repealing Ordinance No. 2011-104; approving a Special Use Permit (S-2) for alcoholic beverage sales – small venue (on premises consumption and retail package sales off-premises consumption) and making lawful the sale of beer and wine at or from that certain lot, plot or tract of land located at 3225 S. MacDill Avenue, Suite 117 Tampa, Florida, as more particularly described in Section 3; that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. -(Original motion to approve said ordinance on first reading had been initiated by Montelione-Maniscalco on June 23, 2016.)

66. File No. AB2-16-14 - (Miranda no; Capin absent) (Ordinance being presented for second reading and adoption) - An ordinance approving a Special Use Permit (S-2) for alcoholic beverage sales – large venue – restaurant (consumption on premises only) and making lawful the sale of beverages regardless of alcoholic content – beer, wine and liquor – on that certain lot, plot or tract of land located at 4606 W. Boy Scout Blvd., Tampa, Florida, as more particularly described in Section 2; that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Maniscalco-Cohen on June 23, 2016 including that the site plan be amended to include the revisions specified by Steve Spencer, petitioner's representative, changing the hours of operation to be compliant with Chapter 14, City of Tampa Code of Ordinances, and a note indicating that there will be no amplified sound outdoors after 11:00 p.m.)

67. File No. AB2-16-15 - (UNAN - Capin absent) (Ordinance being presented for second reading and adoption) - An ordinance repealing Ordinance No. 2015-107; approving a Special Use Permit (S-2) for alcoholic beverage sales – large venue – microbrewery (on premises consumption and retail package sales off-premises consumption) and making lawful the sale of beer and wine at or from that certain lot, plot or tract of land located at 4465 W. Gandy Blvd., Suite 600 Tampa, Florida, as more particularly described in Section 3; that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Reddick-Miranda on June 23, 2016.)

9:30 A.M. - PUBLIC HEARINGS – SECOND READING ON PROPOSED ORDINANCES CONTINUED – (ITEMS 65 THROUGH 69) – (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

68. File No. AB2-16-16 - (UNAN - Cohen absent at vote; Capin absent) (Ordinance being presented for second reading and adoption) - An ordinance repealing Ordinance No. 2007-221; approving a Special Use Permit (S-2) for alcoholic beverage sales – small venue (on premises consumption and retail package sales off-premises consumption) and making lawful the sale of beer, wine and liquor at or from that certain lot, plot or tract of land located at 1609 W. Snow Avenue, Tampa, Florida, as more particularly described in Section 3; that all ordinances or parts of ordinances in conflict are repealed; providing an effective date. -(Original motion to approve said ordinance on first reading had been initiated by Miranda-Montelione on June 23, 2016.)

69. File No. REZ16-38 - (UNAN - Capin absent at vote) - (See Item 70) (Ordinance being presented for second reading and adoption) - An ordinance rezoning property in the general vicinity of 2907 West Bay to Bay Boulevard, in the City of Tampa, Florida, and more particularly described in Section 1, from zoning district classification(s) PD (planned development, office, business/ professional) to PD (planned development, office, business/ professional, residential, multi-family and restaurant); providing an effective date. - (Original motion to approve said ordinance on first reading had been initiated by Montelione-Maniscalco on June 9, 2016 including that the site plan be amended to include the revisions specified by Abbye Feeley, Land Development Coordination.)

9:30 A.M. - PUBLIC HEARING - (ITEM 70) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

70. File No. E2016-8 CH 27 - (See Item 69) Second public hearing relating to the City of Tampa Development Agreement for Bayshore Center Acquisition, LLC regarding property located at 2907 West Bay to Bay Boulevard; in the City of Tampa, Florida.

Resolution approving a development agreement between Bayshore Center Acquisition, LLC and the City of Tampa; authorizing the execution thereof by the Mayor of the City of Tampa; providing an effective date.

Truett Gardner, petitioner's representative, transmitting an Affidavit of Compliance regarding the proof of publication. - (To be R/F)

10:30 A.M. - PUBLIC HEARING - (ITEM 71) - (Quasi-judicial proceedings require witness to be sworn in prior to testifying pursuant to Resolution No. 2004-667)

71. File No. VAC16-09 Continued public hearing from July 14, 2016 on application of Ybor Marti LLC to vacate that alleyway located south of 8th Avenue, north of 7th Avenue, west of 13th Street and east of Parkway. - (Continued public hearing from April 7, 2016 and May 5, 2016.)

E-mail from Sue Murphy, petitioner's representative, requesting a continuance to September 15, 2016. - (To be R/F)

ITEMS REMOVED FROM CONSENT AGENDA (IF ANY):

STAFF REPORTS AND UNFINISHED BUSINESS - (ITEMS 72 THROUGH 83) - (UP TO FIVE [5] MINUTES PER AGENDA ITEM)

72. File No. Y2016-18 - (Placed under Staff Reports and Unfinished Business pursuant to motion adopted by Council.) Resolution affirming, ratifying and confirming award of Contract 16-C-00016; Harbour Island Bridge Wastewater Force Main Emergency Replacement, for the base bid in the amount of$3,179,697 to Kimmins Contracting Corp; authorizing the execution of the contract by the Mayor of the City of Tampa; providing an effective date.

73. File No. B2015-41 Part A: To discuss how the process concerning the WMBE/SBLE Programs can be made better; further, that Gregory Hart, Manager of the Minority Business Development, to include in his report the following issues: 1) that the contracts are not clear regarding goal setting for participation and how that language can be incorporated into the contracts so that it is more clear on what the expectations are of a contractor to utilize the WMBE/MBE/SBLE Program; 2) what outreach efforts does the department do themselves and also what outreach efforts are outlined or expected of contractors and how that is documented; 3) to provide Councilmembers with the document entitled “Tampa City Council Handout – May 5, 2016 – Meeting Agenda Item #2 – File No. B2015-41” so that the information can be discussed and to have Gregory Hart discuss some of the things that he thinks can be done better in order to increase the participation; and 4) that Gregory Hart be requested to review and discuss how the Administration can respond or change policies per the suggestions and points in the letter dated May 25, 2016 as distributed by the Tampa Organization of Black Affairs (“TOBA”) regarding diversity, equity, fairness and economic inclusion. - (Original motions initiated by Montelione-Maniscalco on May 5, 2016 and on June 16, 2016.) - (Reschedule from June 16, 2016 under Staff Reports and Unfinished Business.)

Part B: Gregory Hart, Manager of the Minority Business Development, to appear and make a presentation regarding his meeting with the Legal Department to determine some language that would address this "good faith efforts" that Council has been discussing and to make sure that people receiving contracts from the City are hiring those people that are on the City's W/MBE List in the form of providing them a contract. - (Original motion initiated by Reddick-Montelione on June 23, 2016.)

74. File Nos. E2016-8 CH 3 and E2016-8 CH 27 That Catherine Coyle, Planning and Development Services, or the Business Tax Division to appear concerning Ordinance No. 2011-124 pertaining to the posting of safety placards of conditions that alcoholic beverage establishments agree to and are listed on their site plan be posted; and to provide a report regarding where the City is at and how many have gone out. - (Original motion initiated by Capin- Maniscalco on June 2, 2016.)

75. File No. E2015-8 CH 21 Senior Assistant City Attorney Jan McLean, Legal Department, to appear and respond to the list of questions that Councilmember Miranda has regarding the mitigation fee. - (Original motion initiated by Reddick-Maniscalco on May 5, 2016.) - (Continued from June 2, 2016.)

STAFF REPORTS AND UNFINISHED BUSINESS CONTINUED - (ITEMS 72 THROUGH 83) - (UP TO FIVE [5] MINUTES PER AGENDA ITEM)

76. File No. E2016-8 CH 25 Jean Duncan, Director of Transportation & Stormwater Services, to appear and provide a reporton the 34th Street Corridor and what the plans are for improvement; further, to include what Florida Department of Transportation (FDOT) plans are to do the roundabout. - (Original motion initiated by Reddick-Miranda on March 17, 2016.) - (Continued from April 21, 2016, May 19, 2016 and June 2, 2016.)

Jean Duncan, Director of Transportation & Stormwater Services, transmitting a PowerPoint presentation entitled "34th Street Safety Improvements." - (To be R/F)

77. File No. E2016-8 CH 25 That Staff to appear and provide a report regarding how the monies from the impact fees that are coming into Land Development Coordination are being spent; and if that money can be used to kick start the intersection of Gandy Boulevard and Westshore Boulevard. - (Original motion initiated by Capin-Maniscalco on June 2, 2016.)

78. File No. E2016-48 Greg Bayor, Director of Parks and Recreation Department, to appear and provide a status update on how the City is coming along on trying to implement the sunscreen dispenser program. - (Original motion initiated by Cohen-Maniscalco on May 26, 2016.)

79. File No. E2016-48 Legal Department to appear and present an ordinance regarding the proposed language relating to internal audits for placement on the ballot as stated by City Attorney Julia Mandell, Legal Department. - (Original motion initiated by Capin-Cohen on June 12, 2016.)

80. File No. E2016-48 Water Department Staff to appear and provide a timeline for the possible lighting of the West Tampa Water Tower. - (Original motion initiated by Maniscalco-Miranda on June 16, 2016.)

81. File No. E2016-48 Christine Glover, Internal Audit Director, to appear and provide a summary of the use of the hotline for whistle-blower protection for employees; how many calls have come in; what types of issues are being reported; and what action has been taken by the Administration to correct/address the concerns that have been called into the hotline. - (Original motion initiated by Montelione-Maniscalco on May 26, 2016.) - (Continued from June 2, 2016 and from June 23, 2016.)

Memorandum from Christine Glover, Internal Audit Director, transmitting information regarding said agenda item. - (To be R/F)

82. File Nos. E2016-15 and E2016-48 Representative from Contract Administration to appear and provide an updated report on the contract with the vendor pertaining to the red light cameras. - (Original motion initiated by Reddick- Maniscalco on June 23, 2016) - (Courtesy copy of motion transmitted to the Tampa Police Department and to the Purchasing Department.)

STAFF REPORTS AND UNFINISHED BUSINESS CONTINUED - (ITEMS 72 THROUGH 83) - (UP TO FIVE [5] MINUTES PER AGENDA ITEM)

83. File No. X2016-958 - (Placed on the agenda for full Council action pursuant to Rule 4(C), Council's Rules of Procedure.) Resolution approving the proposal of Clear Village, Inc.; approving an agreement between the City of Tampa and Clear Village, Inc. for the provision of Foreclosure Registration Services for use by the Neighborhood Empowerment Department; authorizing the Mayor to execute said agreement; providing an effective date. - (Continued from May 19, 2016; June 2, 2016; and June 23, 2016.)

Motion: (Miranda-Maniscalco) That said resolution be adopted. Motion was not adopted with Capin, Suarez, and Montelione voting no; Cohen being absent at vote; and Reddick being absent. - (Martin Shelby, Council Attorney, requested that said resolution be placed on the June 23, 2016 regular session of Council for full Council action pursuant to Rule 4(C), Council’s Rules of Procedure.)

Memorandum from Assistant City Attorney Marcella T. Hamilton, Legal Department. transmitting a substitute resolution and agreement between the City of Tampa and Clear Village, Inc. regarding the Foreclosure Registration Services. - (To be R/F) - (Title of substitute resolution listed below.)

Substitute resolution approving the proposal of Clear Village, Inc.; approving an agreement between the City of Tampa and Clear Village, Inc. for the provision of Foreclosure Registration Services for use by the Neighborhood Empowerment Department; authorizing the Mayor to execute said agreement; providing an effective date.

INFORMATION REPORTS AND NEW BUSINESS BY COUNCIL MEMBERS:

MOTION TO RECEIVE AND FILE ALL DOCUMENTS:

GENERAL PUBLIC COMMENT:

FINAL ADJOURNMENT:

MARK YOUR CALENDARS (UPDATED)

DUE TO UPCOMING HOLIDAYS, SUBMISSION DEADLINES FOR AGENDA ITEMS IN THE OFFICE OF THE CITY CLERK: Monday: Nov. 21st @ 2:00 p.m. FOR THURSDAY: Dec. 1st @ 9:00 a.m. Monday: Jan. 5th , 2017 @ 2:00 p.m. FOR THURSDAY: Jan. 12th, 2017 @ 9:00 a.m.

CANCELLATION OF THE FOLLOWING CITY COUNCIL SESSIONS DUE TO CITY COUNCIL BEING ON VACATION AND UPCOMING HOLIDAYS: Thursday: Aug. 18th @ 9:00 a.m. (Florida League of Cities Annual Conference) Thursday: Nov. 24th @ 9:00 a.m. (Thanksgiving Holiday) Thursday: Dec. 23rd @ 9:00 a.m. (Council’s Winter Vacation) Thursday: Dec. 27th (No meeting - Council’s Winter Vacation)

SPECIAL CALL SESSION OF COUNCIL: Thursday: July 21st @ 9:00 a.m. – Mayor’s FY 2017 Budget Presentation – (Prior to the Community Redevelopment Agency session)

UPCOMING WORKSHOP SESSIONS OF COUNCIL: Thursday: Sept. 22nd @ 9:00 a.m. Thursday: Oct. 27th @ 9:00 a.m. Thursday: Feb. 25th, 2017 @ 9:00 a.m.

UPCOMING EVENING SESSIONS OF COUNCIL: Thursday: July 21st @ 6:00 p.m. Thursday: Aug. 11th @ 6:00 p.m. Thursday: Aug. 25th @ 6:00 p.m. Thursday: Sept 8th @ 6:00 p.m. Thursday: Sept. 22nd @ 6:00 p.m. Thursday: Oct. 13th @ 6:00 p.m. Thursday: Oct. 27th @ 6:00 p.m. Thursday: Nov. 10th @ 6:00 p.m. Thursday: Dec. 8th @ 6:00 p.m. Thursday: Jan. 19th, 2017 @ 6:00 p.m. Thursday: Feb. 11th, 2017 @ 6:00 p.m. Thursday: Feb. 25th, 2017 @ 6:00 p.m.

COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETINGS:

The meetings of the Community Redevelopment Agency (CRA) will be held on the second Thursday of each month at 9:00 a.m. in the City Council Chambers with the exceptions notated below:

Thursday: July 21st @ 9:00 a.m. Thursday: Aug. 11th @ 9:00 a.m. Thursday: Sept. 8th @ 9:00 a.m. Thursday: Oct. 13th @ 9:00 a.m. Thursday: Nov. 10th @ 9:00 a.m. Thursday: Dec. 8th @ 9:00 a.m. Thursday: Jan. 19th, 2017 @ 9:00 a.m. Thursday: Feb. 11th, 2017@ 9:00 a.m.

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 sessions are held the 2nd Thursday of each month at 6:00 p.m.  Council Workshop session is held on the 4th Thursday of each month at 9:00 a.m.

CTTV VIEWINGS: Regular Meetings: (LIVE) Thursdays at 9:00 a.m. (REPLAYED) Thursdays at 6:00 p.m., Saturdays at1:00 p.m., Wednesday at 8:30 a.m. and Thursday through Monday nights at midnight.

Evening Meetings: (REPLAYED) Sundays at 8:00 a.m. and Tuesday and Wednesday nights at midnight.

CTTV is located on Channel 640 [Bright House Networks] and on Channel 15 [Verizon].

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 Sire Agenda Plus Repository on the City of Tampa’s website via the following link:

http://atg.tampagov.net//SIREPUB/MEETRESULTS.ASPX

 Council Draft agendas for the regular sessions held on the 1st and 3rd Thursdays of each month are available 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 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 at 1:00 p.m. on Monday, eight working days prior to the meeting.  Council Draft agenda for the workshop session held on the 4th Thursdays of each month are available at 4:00 p.m. on the Friday prior to the regular session.

PUBLIC COMMENT FOR REGULAR SESSIONS OF COUNCIL Pursuant to Rule 3(B)(5) of Council’s Rules of Procedure, thirty (30) minutes shall be allotted for Public Comment at the regular sessions of Council, with each person permitted to speak on any matters not scheduled for a public hearing. Preference shall be given to speakers wishing to address items on the agenda. Those speakers remaining after the allotted time shall have the opportunity to address City Council at the end of the meeting.

Members of the public may address Council for three (3) minutes regarding any matter not scheduled for a public hearing during the Public Comment section on the agenda for the regular sessions of Council. The speaker shall first identify the item and restrict all comments to matters relevant to that item. Comments not relevant shall be ruled out of order by the

Chair and continued irrelevant comments shall result in the speaker being denied further audience time. The public may also address Council for three (3) minutes regarding any matter during the General Public Comment section at the end of the regular session of Council. When addressing Council, state your name and address. Please observe the time limit.

The Chair shall rule out of order any member of the public who shall speak out of order or who shall not address Council/CRA from the podium or other established speaker area. The Chairman shall also rule out of order any person who, in the Chair's determination, is making obscene, profane, impertinent, irrelevant, immaterial inflammatory statements or inciting violence or fighting.

No member of the audience shall, during a Council Meeting, make or cause to be made any audible or disruptive sound or noise.

All persons shall at all times conduct themselves in accordance with these rules and failing such shall be removed from the Council Chamber. In the event of such removal such person shall not thereafter be readmitted to the Council Chamber or the Council Lobby during the same 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.

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 Sire Agenda Plus Repository on the City of Tampa’s website via the following link:

http://atg.tampagov.net//SIREPUB/MEETRESULTS.ASPX

ADA INFORMATION In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statute, persons with disabilities needing special accommodation to participate in this meeting should contact the Office of the City Clerk at (813) 274-8397 at least forty-eight (48) hours prior to the date of the meeting.

PARKING FACILITIES IN THE VICINITY OF CITY HALL The Jackson Street Lot has 130 spaces and is located between Florida/Marion and Jackson/Kennedy. Entrances are on both Jackson and Kennedy. The fee for parking is $1.60 per hour with a maximum of $9.50 for the day.

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 $1.60 per hour with a maximum of $ 9.50 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: [email protected] Phone: 274-8397 Fax: 274-8306

Land Uses, Alcoholic Beverage Permits, or Zoning Categories: Land Development Coordination Phone: 274-3100 – (Select Option 2)

Closure/Vacating Petitions: Right-of-Way/Mapping Phone: 274-3100 – (Select Option 2)

Plan Amendments: Planning Commission Phone: 272-5940.

Video tapes of City Council Meetings: Office of Cable Communications Phone: 274-8217