The Tampa City Council Tampa City Council Chambers City Hall 315 E. Kennedy Blvd, Third Floor Tampa, Florida 33602 REGULAR FINAL AGENDA DATE: 01/11/2018 TIME: 9:00 A.M. Yvonne Yolie Capin, Chair, District 3 At-Large Harry Cohen, Chair Pro-Tem, District 4 Mike Suarez, District 1 At-Large Charlie Miranda, District 2 At-Large Frank Reddick, District 5 Guido Maniscalco, District 6 Luis Viera, District 7 Martin Shelby, City Council Attorney WELCOME TO THE MEETING OF THE CITY COUNCIL OF THE CITY OF TAMPA. THIS MEETING IS OPEN TO THE PUBLIC. Any person who decides to appeal any decision of the City Council with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose, may need to hire a court reporter to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act 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 (813) 274-8397 at least forty-eight (48) hours prior to the date of the meeting. Shirley Foxx-Knowles, CMC City Clerk MEETING CALLED TO ORDER – YVONNE YOLIE CAPIN, CHAIR Invocation Pledge of Allegiance Roll Call APPROVAL OF THE AGENDA\ADDENDUM TO THE AGENDA: CEREMONIAL ACTIVITIES AND\OR PRESENTATIONS: 1. 9:00 a.m. File No. E2017-48 Representative of the VM Ybor Neighborhood Association and Crime Watch to appear and to address the homeless issue that is affecting their community. - (Original motion initiated by Reddick- Miranda on December 7, 2017.) 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 47): Public Safety Committee (Items 2 through 6) Charlie Miranda, Chair Harry Cohen, Vice-Chair Frank Reddick, Alternate 2. File No. B2018-18 Resolution approving the disposition of one (1) police horse ("Red") of the Tampa Police Department Mounted Unit and providing an effective date. 3. File No. B2018-46 Resolution approving an agreement between Bell Helicopter Textron, Inc. and the City of Tampa, Florida, to provide for pilot flight training in the amount of $19,200; authorizing execution thereof by the Mayor of the City of Tampa and providing an effective date. 4. File No. B2018-54 Resolution approving a mutual aid agreement for operational assistance between the City of Gainesville Police Department and the City of Tampa Police Department; authorizing execution thereof by the Mayor of the City of Tampa and providing an effective date. COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 47): 5. File No. F2018-252 Resolution authorizing Modification #1 to subgrant agreement (Contract Number 16-DS-U7-08-39-02- 395) between the State of Florida, Division of Emergency Management (the Division) and the City of Tampa (Recipient) to modify the Agreement related to the FY2015 Urban Area Security Initiative (UASI); authorizing execution thereof by the Mayor of the City of Tampa and providing an effective date. 6. File No. F2018-309 Resolution authorizing Modification #1 to subgrant agreement (Contract #17-DS-V4-08-39-02-296) between the State of Florida, Division of Emergency Management ("Division") and the City of Tampa Police Department ("Recipient") to reinstate and extend the termination date of said agreement related to the FY2016 State Homeland Security Grant Program (SHSP); authorizing execution thereof by the Mayor of the City of Tampa and providing an effective date. Parks, Recreation and Cultural Committee (Items 7 through 16) Guido Maniscalco, Chair Luis Viera, Vice-Chair Charlie Miranda, Alternate 7. File No. B2018-9 Resolution approving a license contract for the use of the facilities of the Tampa Convention Center between the City of Tampa and Extreme Ventures, LLC. beginning November 11, 2018 and ending November 20, 2018; authorizing the Mayor to execute and the City Clerk to attest the agreement; and providing an effective date. 8. File No. B2018-9 Resolution approving a license contract for the use of the facilities of the Tampa Convention Center between the City of Tampa and International Foodservice Distributors Association beginning October 23, 2020 and ending October 28, 2020; authorizing the Mayor to execute and the City Clerk to attest the agreement; and providing an effective date. 9. File No. B2018-9 Resolution approving a license contract for the use of the facilities of the Tampa Convention Center between the City of Tampa and NHL Enterprises, L.P. for January 28-29, 2018; authorizing the Mayor to execute and the City Clerk to attest the agreement; and providing an effective date. 10. File No. X2018-988 and X2018-934 Resolution approving the bid of Phinazee Construction & Consulting Services, Inc. for the furnishing of Angus Goss Memorial Park Site Improvements in the estimated amount of $155,318 for use by the Parks & Recreation Department; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. 11. File No. X2018-988 Resolution approving the renewal of an award between the City of Tampa and Greenturf Services, Inc. for the provision of I-4 Interstate and Downtown Interchange Grounds Maintenance in the estimated amount of $308,340 for use by the Parks and Recreation Department; providing an effective date. COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 47): 12. File No. Y2016-20 Resolution approving a final payment in the amount of $10,000.09 to Morelli Landscaping, Inc. for Contract 16-C-00001, Hillsborough Avenue Gateway Enhancement; providing an effective date. 13. File No. E2018-8 CH 28 Special Event Permit: Martin Luther King Day Parade - East Tampa Area - January 15, 2018. 14. File No. E2018-8 CH 28 Special Event Permit: Children's Gasparilla Parade - Bayshore Blvd. from Gandy Blvd to Platt Street - January 20, 2018. 15. File No. E2018-8 CH 28 Special Event Permit: Gasparilla Pirate Fest - Bayshore Blvd, Brorein, Ashley Drive and Cass Street - January 27, 2018. 16. File No. E2018-8 CH 28 Special Event Permit: Tampa Theatre WineFest - Franklin Street between Polk and Zack Street - March 23, 2018. Public Works Committee (Items 17 through 24) Frank Reddick, Chair Guido Maniscalco, Vice-Chair Mike Suarez, Alternate 17. File No. B2018-2 Resolution making certain changes in the budget of the City of Tampa for the fiscal year ending September 30, 2018; approving the transfer, reallocation, and/or appropriation of $5,400,000 within the Wastewater Capital Construction Fund for the Perry Street Interim Diversion Facility project; providing an effective date. 18. File No. B2018-44 Resolution authorizing the Mayor to execute and the City Clerk to attest a parking lease agreement between the City of Tampa, as lessor, and Florida Old Water, Ltd., as lessee, for property known as South Regional Parking Garage located at 301 Channelside Drive, Tampa, Florida for the purpose of parking; providing an effective date. 19. File No. X2018-910 Resolution approving the bid of United States Service Industries, Inc. (USSI) for the furnishing of Citywide Janitorial Services in the estimated amount of $883,866.96 for use by the Logistics & Asset Management Department/Facility Management Division; authorizing the Director of Purchasing to purchase said property, supplies, materials or services; providing an effective date. 20. File No. X2018-914 Resolution approving additional expenditures within an existing award between the City of Tampa and S & D Welding, LLC for the provision of Welding and Fabrication Services for use by the Logistics & Asset Management Department/Fleet Management Division in the estimated amount of $150,000 for a cumulative total of $412,000; providing an effective date. COMMITTEE REPORTS\CONSENT AGENDA CONTINUED (ITEMS 2 THROUGH 47): 21. File No. X2018-990 Resolution approving additional expenditures within an existing award between the City of Tampa and Integrated Systems of Florida, Inc. for the provision of Citywide Fire Alarm Annual Inspection, Installation, Repair and Replacement Services in the estimated amount of $150,000 for a cumulative total of $242,500 for use by the Logistics & Asset Management Department/Facility Management Division; providing an effective date. 22. File No. Y2018-1 Resolution accepting the proposal of Miller Pipeline, LLC pertaining to Contract 17-C-00044; Wastewater Tuberculated Gravity Pipeline Rehabilitation, in the amount of $1,331,969.15; authorizing the execution of the Contract by the Mayor of the City of Tampa; providing an effective date. 23. File No. Y2018-2 Resolution accepting the proposal of LEMA Construction & Developers, Inc. pertaining to Contract 17-C-00005; Solid Waste Container Maintenance Building Renovation, in the amount of $997,777; authorizing the execution of the Contract by the Mayor of the City of Tampa; providing an effective date. 24. File No. Y2018-3 Resolution affirming, ratifying and confirming award of Contract 17-C-00033; Emergency 911 Communications Center Structural Improvements, in the amount of $74,820 to Restocon Corporation; authorizing the execution of the Contract by the Mayor of the City of Tampa; providing an effective date. Finance Committee (Items 25 through 32) Harry Cohen, Chair Frank Reddick, Vice-Chair Luis Viera, Alternate 25. File No. B2018-32 Resolution approving the execution by the Mayor and attestation by the City Clerk of an agreement between the City of Tampa and the Tampa Hillsborough Economic Development Corporation for the performance of certain professional services for the use of the Department of Economic and Urban Development for consideration in an amount not to exceed $538,000.00 annually; providing an effective date.