TAMPA CITY COUNCIL
               Thursday, June 23, 2016.
               9:00 a.m. Session
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    [Banging Gavel]
    
09:05:26   >>MIKE SUAREZ:
Tampa City Council is called to order.
    Chair yields to Mr. Harry Cohen.
    All you clerk people, you know that means be quiet.
    Viola.
    [ Laughter ]
    
09:05:38   >>MIKE SUAREZ:
Mr. Cohen, please.
    
09:05:40   >>HARRY COHEN:
Thank you very much, Mr. Chair.
    Welcome our very good friend the Reverend Vicki Walker
    this morning.
    She's the minister of missions and out reach at Hyde Park
    United Methodist Church.
    She's going to lead us in our invocation and please stand
    and remain standing for the Pledge of Allegiance.
    
09:05:55   >> Thank you.
    Let us pray.
    God of grace and mercy, thank you for our City Council
    and their work on behalf of all of our citizens.
    Thank you for their visible support of our neighbors in
    Orlando, by displaying the rainbow lights and flag on our
    old city hall.
    Just as the rainbow was first sent by you to be a visible
    reminder to the people that you would keep your promises
    and never leave them alone, so too may the rainbow remind
    us that we are never alone and we are connected to you
    and one another.
    Guide our Council in their decision-making on ordinances
    and budget items that affect our community.
    Give them patience to listen to each other and the
    community and wisdom to balance all of the needs and all
    of the resources.
    May they be guided by their character and convictions and
    have a spirit of service.
    We ask this in your holy name, Amen.
    [PLEDGE OF ALLEGIANCE]
    
09:07:08   >>MIKE SUAREZ:
Thank you.
    Roll call, please.
    [Roll Call]
    
09:07:13   >>CHARLIE MIRANDA:
Here.
    
09:07:14   >>FRANK REDDICK:
Here.
    
09:07:17   >>HARRY COHEN:
Here.
    
09:07:19   >>GUIDO MANISCALCO:
Here.
    
09:07:20   >>MIKE SUAREZ:
Here.
    
09:07:21   >>MIKE SUAREZ:
Our first items on the agenda -- excuse
    me, our first item is the approval of the addenda.
    Motion from Mr. Cohen, second from Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?  Thank you.
    Our first item up, our ceremony activities.
    To do the first presentation to Ms. Viola Luke is
    Councilman Charlie Miranda.
    
09:07:48   >>CHARLIE MIRANDA:
Honorable chairman, Tampa City
    Council, honorable members of Tampa City Council, as I
    look up, I see four wise men.
    [ Laughter ]
    
09:08:02   >>CHARLIE MIRANDA:
But I didn't say he was here.
    It is my pleasure this morning to be in front of you this
    morning as the Council, representing a commendation to
    Viola Luke.
    You know when you go back and you started in 1972 with
    the Metropolitan Planning Organization with the City of
    Tampa, you worked for many years as the executive to
    Bobbie Bowden.
    Not the coach, but Bowden who worked here diligently like
    you did for many years and did a wonderful job for the
    City of Tampa.
    Like yourself, you help people in need of help.
    In fact, you had the department of community outreach
    efforts, including fair housing, discrimination
    complaints.
    You did many, many things in that department.
    In your later years you came to work for Miss Shirley,
    like I call her, the city clerk's office.
    You've done an outstanding job there for the last four or
    five years.
    I don't recall how many but I know there were at least
    four or five.
    But what is most interesting is that for 26 years you
    faithfully served as the coordinator for the city
    employees holiday food basket.
    And you helped over 5,000 boxes of food go out to over
    3,000 families.
    And that's an outstanding thing.
    And more importantly, you've done something that only one
    person maybe has done more than you.
    No, it's a lot of people --
    [ Laughter ]
    
09:09:29   >>CHARLIE MIRANDA:
I met your husband, I met everybody.
    You have served under, how many mayors?
    
09:09:36   >> Nine.
    
09:09:38   >>CHARLIE MIRANDA:
Nine mayors.
    Let me name them for you.
    They are Greco, Cheney, Copeland, Poe, Martinez,
    Freedman, Greco, Iorio and Buckhorn.
    How did you do that?
    [ Laughter ]
    
09:09:54   >>CHARLIE MIRANDA:
I would've retired long time ago
    working for nine of them.
    I'm only joking.
    They've done an outstanding job but you have been able to
    do that and help people and that's what life is all
    about.
    Helping people.
    And you've done a wonderful job and your many years of
    service be will never be forgotten because you're a hard
    person to replace and you're a wonderful person besides
    that.
    I talked to you recently in the hall when I see you, when
    I'm in the office and it's a marvelous thing for you and
    on behalf of Tampa City Council we make this commendation
    to you for all your years of service.
    And I'm not going to name how many.
    But it's Hank Aaron's number.
    You got that number?
    All right.
    Viola, thank you very much for all your years of service.
    [ Applause ]
    
09:10:42   >> Really, Charlie said so much that I really don't need
    to say as much as I might've said, which is probably a
    good thing for everyone.
    But I do want to thank the Councilmembers for recognizing
    my many, many, many, many years of service.
    And I want to thank the city clerk's office for the
    service I've been able to give them for the past six
    years.
    I found another home and my first home was with Bobby
    Bowden as the department of community affairs, assistant
    and aide.
    And Bobby remains somebody that I deeply respect and
    certainly one of my best friends.
    Every day we come to work and we put a face to the City
    of Tampa.
    We give it some humanity.
    People come in, they need help.
    They want their concerns heard at least.
    And that is something we strive to do every day and give
    good customer service the best we possibly can.
    And I'm proud to be a city employee.
    Certainly I do feel a sense of accomplishment with the
    holiday basket program.
    I was the founding coordinator under Mayor Freedman.
    And I devoted a lot of my holiday time, as my family and
    husbands know, to the program.
    There's a lot of behind-the-scenes work that has to go on
    to make it successful.
    And it has become very popular with the employees.
    And I'm glad to see that the tradition continues.
    And I want to thank Rosemary for that.
    Her good leadership.
    Rosemary Soto.
    And most of all, I really want to thank my wonderful
    husband.
    Bill is the best.
    When he retired a couple of years ago I told him his new
    job was to take care of me and get me out of the house
    every morning.
    [ Laughter ]
    
09:12:56   >> So that I could come to work and fulfill all my 7
    years under the drop program.
    And he did that faithfully.
    Avenue morning I wake up to a fresh cup of coffee and
    then he packs my little snacks for the day.
    Some of them healthy.
    [ Laughter ]
    
09:13:16   >> He also makes another thermos of coffee for me to take
    on the road and then he carries all my little bags to the
    car.
    And puts me in the car safely and waves me bye-bye.
    And then when I get home, there's smell throughout the
    whole house, where he's cooking something wonderful in
    the kitchen for us.
    And I'm sure that I would be the envy of many, many wives
    in that regard.
    He is my best friend.
    He's my companion, my favorite companion.
    And I'm sure we'll have many years together having a lot
    of fun, which is something we do avenue day.
    And I'm looking forward to having the time to sleep in,
    relax, do yoga again, get back to my art, do some crafts
    and mainly just have a lot of fun and visit with my
    family and my friends over the years that I've made here,
    a lot of them here at the City of Tampa.
    In fact, pretty much all of them.
    All of my best friends have been here from the City of
    Tampa.
    So I've been very blessed.
    And anyway, I think that's enough to be said about it.
    But thanks, everyone.
    [ Applause ]
    
09:14:43   >>MIKE SUAREZ:
You're not getting off that easy, Vi.
    Stay right there.
    
09:14:56   >>MIKE SUAREZ:
Now, Vi, I have a question for you though.
    And this is a hard question, which is, so did you start
    working here before Charlie was on Council?
    [ Laughter ]
    
09:15:26   >> I just want to know because, you know, we're wondering
    whether or not you have the same number of years as
    Charlie does.
    So we are curious about that.
    
09:15:35   >> Well, I'm not really sure about that.
    [ Laughter ]
    
09:15:37   >>MIKE SUAREZ:
I was hoping for some secrets.
    
09:15:41   >> I remember Mr. Duncan though.
    
09:15:43   >>MIKE SUAREZ:
We definitely appreciate your service to
    the city.
    44 years is a long time.
    And you know, without a doubt everybody likes to take
    pictures with you, so I'll talk while you're standing
    still.
    We hope that your retirement is as fun as your 44 years
    have been here.
    We know that we have enjoyed it, walking into the Council
    avenue time I would see you, and I would wave to you
    through the glass, as I was walking in, always had a
    smile on your face.
    Always had a bright and cheery demeanor whenever I would
    talk to you.
    And that really means a lot to me because you know, we
    sit here temporarily, you know, we get termed out and we
    leave.
    You've seen a lot of different City Councilmen over the
    years.
    But you've stayed and made this place work and that's
    really the greatest feeling I think that you should take
    away from here.
    As you made our city work and work well.
    So thank you very much for your service.
    
09:16:35   >> Thank you.
    [ Applause ]
    
09:16:40   >>MIKE SUAREZ:
Okay.
    Next up, we have a presentation to Dr. Yogi Goswami.
    To do that presentation is Councilwoman Montelione.
    
09:16:50   >>LISA MONTELIONE:
Good morning.
    Good morning, Council.
    Thank you for this opportunity to recognize one of our
    outstanding citizens in the City of Tampa.
    I've gotten to know Yogi and his wife -- where are you?
    There you are.
    Lovely Goswami and their family over the past self years.
    And I can tell you their warm and generous nature and
    hospitality, I feel like we are family.
    And Lovely and I often get mistaken for being sisters.
    Somebody told me once, oh, your sister is here.
    I said unless she hopped the plane from New York and
    surprised me, that's not my sister.
    But, I am just honored to have you as a quasi-sister.
    This morning, Tampa City Council proudly commends
    Dr. Yogi's Goswami for being inducted into the Florida
    inventors Hall of Fame for 2016.
    You have spent much of your professional life dedicated
    to studying solar technology.
    And have used that knowledge in unique and exciting ways.
    Through your inventions and technological break-throughs,
    you have been able to radically improve the quality of
    life for allergy and asthma sufferers throughout the
    United States.
    And I would dare say across the world.
    During your prestigious career as an academic engineer,
    entrepreneur and inventor, you have earned the admiration
    of innovators from across the country.
    Your professional achievements have been recognized by
    the Florida inventors Hall of Fame as both exemplary and
    laudable.
    Therefore, Tampa City Council greats you and recognizes
    you as a pioneering inventor for the indoor air quality
    industry.
    And it should've said go bulls!
    Yogi is a proud faculty member and we're proud to have
    him at the University of South Florida.
    Congratulations, Yogi.
    [ Applause ]
    
09:19:12   >>LISA MONTELIONE:
Lovely wants to get a picture.
    
09:19:20   >>LISA MONTELIONE:
Say a few words.
    
09:19:29   >> Well, thank you very much, Lisa and the City Council
    for recognizing.
    I've been around the world and I've got a lot of awards
    and commendations, but this one means a lot to me.
    When you are recognized by your home people and Tampa is
    my home, that means a lot.
    What I have for giving back to Tampa, Lisa sort of
    alluded to it, that one of my inventions, which resulted
    in four patents also resulted in a starts-up company in
    Tampa.
    With seed funding from investors in Tampa, it earned a
    lot of funding from the Silicon Valley in California and
    this is where my technology disinfect and detoxifies
    indoor air, so that we can breathe the air the way we
    were meant to breathe it.
    And that is going to change the way we pick up our indoor
    air in the future and the company is getting a lot of
    rave reviews all over the world.
    But I'm happy to say that God started here in Tampa.
    Thank you.
    [ Applause ]
    
09:21:02   >>LISA MONTELIONE:
You know, one of the things that
    drives any emerging city is the ability to grow and
    develop companies.
    And when we talk about start-ups and investors and what
    the City of Tampa is able to accomplish, I think a lot is
    due to your ability to do that and lead the way for other
    companies to do that in the future.
    So, the model that you presented with this company and
    molecule, who I call MO, is a shining example to others
    who say that we don't lead in this area in technological
    advances.
    We certainly do.
    And Yogi is part of the University of South Florida's
    multitude of patents that have been issued.
    So thank you for putting us on the world stage and on the
    map.
    
09:22:04   >> Thank you.
    
09:22:06   >>MIKE SUAREZ:
Thank you very much.
    Next item on the agenda was a presentation to miss Kim
    Denmark.
    She is not available to be here today.
    And we will get that commendation off to her at a later
    date.
    Item number 4 has been removed by virtue of our vote on
    the addenda to the agenda.
    Mr. Reddick, do you have a date set yet or are you just
    going -- we'll wait until you coordinate with that group
    to come back?
    
09:22:37   >>FRANK REDDICK:
Mr. Chair, I'm going to wait till I have
    a chance to communicate with the particular individuals
    to make sure they coincide with the date.
    
09:22:47   >>MIKE SUAREZ:
Thank you, sir.
    Appreciate it.
    Next is up public comment.
    Before we do public comment, I will make you aware that
    we will take those folks that want to talk on items on
    the agenda first.
    Also, we will only take those items that are not set for
    public hearing.
    Those are items number, so if you're here to talk about
    items 72 through 83, that will come up during our regular
    public hearings on those items.
    So any items prior to that that you want to come up and
    speak, you're more than welcome to do so.
    Please line up along the wall.
    If you are here to speak on first items on the agenda.
    Go ahead, Mr. Smith.
    
09:23:38   >> Actually, sir, I'm Ralph Smith but I'm going to yield
    my time James Ransom.
    
09:23:44   >> Freddie Moore, I'm going to yield my time to
    Mr. Ransom also.
    
09:23:48   >>MIKE SUAREZ:
Mr. Shelby, before Mr. Ransom speaks, can
    we get an additional two minutes for each one of those
    speakers?
    
09:23:56   >>MARTIN SHELBY:
Per Council's rules, normally there is
    no opportunity to yield one's time during public comment.
    It is Council's pleasure if they wish to make its own
    accommodations by consent or by motion of Council.
    Otherwise normally the speaker waiver form is employed
    and it's only for public hearings.
    
09:24:12   >>MIKE SUAREZ:
Okay.
    Do I have a motion to include that to allow the
    additional two minutes?
    All right.
    I have a motion from Mr. Maniscalco, second from
    Mr. Miranda.
    All in fave of that motion, please indicate by saying
    aye.
    Any opposed?
    Okay.
    You have five minutes, Mr. Ransom.
    Appreciate you being here.
    
09:24:28   >> Thank you.
    Good morning, Mr. Chair and City Council members.
    As you all are very aware, I'm representing the Tampa
    organization of black affairs.
    We're non-profit, nonpartisan organization.
    We don't endorse candidates and we don't fund campaigns.
    I'm also representing the Saturday morning breakfast
    group as well and the same conditions apply to that
    organization.
    There's a non-profit, nonpartisan status.
    I personally, aside from my cousin Doug Jamerson when he
    ran for office, I do not personally endorse candidates.
    I do not fund campaigns for candidates.
    I do that to keep a clean line between the organization I
    represent and all the candidates that we talk to about,
    all elected officials we talk to about issues on behalf
    of the black community.
    What we're talking about today are the letters that I
    sent to you on behalf of those organizations regarding
    your staff report today that will address the language in
    some of your contracts that states good faith, which we
    don't believe translates to actual spending with
    companies.
    We believe it's very much an American theme and it's very
    reasonable to have fairness and equity, diversity and
    economic inclusion of African-Americans among others that
    are able to do business with the City of Tampa.
    That's important to us because as taxpayers and voters
    who happen to be African-American, we contribute to those
    dollars that you spend to buy those goods and services.
    So we want you to maybe sometimes create new law to
    create new policies that may not even exist, to make sure
    that it becomes an institutional normal way of the city
    doing business, that you will include African-Americans
    in how you spend money.
    If you spend money with the economic development
    corporation Tampa economic development corporation for
    job creation programs and location programs, you need to
    make sure that African-American, black folks are going to
    get jobs.
    That black people are going to build the buildings.
    That black people are going to service the buildings when
    they're finished and provide goods and services when
    they're finished.
    That is reasonable.
    That's America.
    That's what we should do.
    And the city should always set the standard for others to
    follow.
    We now are flying a flag where Tampa or Channelside or
    our community is a place where everyone can live, work,
    play and stay.
    And we add to that safely because we all want to be safe
    in the community.
    We want to prosper in the community.
    It's very important that we include everyone, when you
    say everyone, that includes us as well.
    So the language you have that allow for some loopholes it
    seems or sidesteps around the idea that equity and
    fairness and diversity and economic inclusion may be
    missed.
    What you can do is look back at your own numbers, your
    own facts will show you this.
    That's why we ask you to provide that to us.
    Tell us what the total budget is of the City of Tampa.
    Total budget.
    Tell us how much of that total budget for the last five
    years you have spent out the door and you approved the
    city administration spending out the door for all of your
    goods and services and contracts.
    Tell us what amount of that money is spent with
    African-Americans.
    And you will find that the percentage is not very high.
    Out of 8 year term of your terms or any Mayor's term,
    that might be up to $200 million a year or $1.6 billion
    in eight years of two terms of a Mayor or any City
    Council member.
    You don't spend 10% of that, which is $160 million with
    African-American-owned businesses.
    You don't spend 10% of that, which is $16 million out of
    that money.
    You don't spend 10% of that, which is $1.6 million.
    You may spend in the city between 160,000 to 1.6 million,
    maybe.
    Less than one tenth of one percent of the money you spend
    in eight years, which could be around $1.6 billion is not
    spent with African-American people.
    Okay.
    So that's just a fact.
    Now, what you need to do is change that, that out come
    because someone else is getting paid.
    Someone else is prospering.
    But we're sharing footing the money in the pot and that's
    fair.
    The same thing goes with hiring.
    When you're hiring people here, wherever they are in the
    organization, it's fair to represent the community.
    So what percentage of this community's funds come from
    African-American people into the pot?
    It's a fair question.
    It's not excluding anyone else.
    It's about including everybody.
    Okay.
    It's about making sure that there is in fact an
    institutional thing that you're doing here that makes it
    normal, a normal way of life.
    That is how the city does its business.
    That's why we recommended to you to fine language and we
    recommend to the Mayor that there's language and
    performance management agreements.
    That all his direct reports can have to be held
    accountable and have consequences if they fail to perform
    based upon this kind of performance management agreement.
    That deals with equity, fairness and diversity and
    economic inclusion for African-Americans among others.
    With that, I'm willing to take any questions you have.
    
09:29:40   >>MIKE SUAREZ:
Thank you, Mr. Ransom.
    Mr. Reddick?
    
09:29:42   >>FRANK REDDICK:
Mr. Ransom, you made some valid points
    here this morning.
    And, but I have a question for you and that is, what do
    you recommend -- I know we talk about good faith effort
    and from what, speaking with Mr. Hart, he informed me
    that there's some statutes, the reason why the good-faith
    effort is in there, state, county statutes that allow
    that to be in there.
    What do you suggest how this should be hand, how can we
    change that definition or termination of good faith
    effort?
    
09:30:18   >> On behalf of TOBA -- I'm not speaking for myself
    now -- we recommend you look at language that's going to
    translate in folks actually getting paid.
    So if you're going to have a contract, there needs to be
    language that says you must demonstrate that you actually
    paid African-American and other MBEs before you get any
    money from the City of Tampa.
    There must be a commitment like that in language.
    Good faith is not going to translate to actually spending
    money with anyone.
    Because the way that works could conceivably side step
    your requirement to make the result what you want it to
    be.
    I'll give you an example.
    On the Benny project that we came here to talk to you, we
    talked with Mr. Bennett.
    He agreed with the idea they're going to either meet or
    exceed whatever the City of Tampa MBE requirements were
    with their $34 million road project and so forth.
    They also are looking at doing the same thing with their
    two plus B project.
    We talked to the new CEO over there.
    They're looking at doing that.
    We think that language in anything we have to approve
    here should be consistent with having those results.
    So if you can look at contracts, if you can look at law,
    if you can look at anything to make sure that the city
    doesn't spend any money unless everyone is included
    fairly, not sacrificing quality, not sacrificing service
    or significantly costs, then this issue of whether or not
    they're the exclusion will become moot.
    So the language should be removed that says good faith
    and actual spending needs to be in the language to show
    that there's actually spending going on with
    African-American-owned companies and other MBEs.
    
09:32:10   >>MIKE SUAREZ:
Mr. Reddick?
    
09:32:14   >>FRANK REDDICK:
If Mr. Hart comes before us later on
    today, and he's stating to us that because of the
    statute, we cannot remove the good faith effort from the
    statute, because of the statute, and it will take other
    protocol for us to make that happen, speaking just for
    the city, and we're going to have that chance to discuss
    this with Mr. Hart, if we're bound by the statute, and I
    don't think no one going to be here prepared to change
    the statute, what other consideration would you suggest
    to us if we're bound by the statute as Mr. Hart is going
    to state to us?
    
09:33:07   >> Well, the beautiful thing about a city government,
    City Council is that you set -- you make new laws.
    It's also important that you may be research from Fred
    Karl did as the county attorney when Cohen brothers that
    control 80% aggregate of limerock in Florida, sued
    Hillsborough County, that funded building MOSI and
    challenged them on including MBEs in the project.
    Fred Karl said we will take you to the state supreme
    court and the U.S. Supreme Court to win this case.
    And they did.
    The county government took Cohen brothers to the U.S.
    Supreme Court and the discount government made sure that
    the MBE program that helped build MOSI include
    African-American and other MBEs.
    You have the power to make the statement on behalf of the
    people to your lawyers, find the legal way for us to do
    what we want you to do.
    We want you to make sure that we don't have issues of
    exclusion.
    We want you to make sure that you have inclusion in
    everything that we do with the funds that we spend on
    behalf of all the people who put the money in the pot,
    that we use to spend the city money to buy goods and
    services.
    So it is just fair.
    You know, if you ask me and I don't sit on City Council.
    I would be up there looking to my lawyer and looking to
    the city and administration lawyer to find a legal way to
    make sure that we don't have good faith language in
    documents when we should be showing actual spending with
    these companies.
    Why do you have a list of MBEs in the first place?
    Why do you have people being certified when they're not
    getting any business?
    That causes underpinning of frustration in our community
    for sure.
    So we come in peace.
    We come in peace, we come with respect.
    We come with diplomacy and civility.
    But don't forget that communities like Ferguson happen
    because of exclusion.
    When you have problems where people have uprisings
    because they feel left out, that's because there's not
    good leadership.
    Now we have good leadership.
    So let's go ahead and execute some more leadership.
    Create new law.
    Create new policies.
    Create new procedures, new practices instead of the
    institutional way up that you change this situation that
    again is normal to do this.
    Now, I'm maybe talking a little loud because this ear is
    closed today.
    But I can hear you out of this one.
    And I appreciate you listening.
    We just want to make sure that you take some action.
    We sent you letters.
    We have asked for you to respond and we'd like for you to
    take some action on this item.
    Does anyone disagree with this notion?
    Can you raise your hand and tell us.
    
09:35:50   >>MIKE SUAREZ:
We're not taking a vote right now.
    I want -- we have other councilmembers that need to ask
    some questions.
    Ms. Montelione?
    
09:35:57   >>LISA MONTELIONE:
Thank you, Mr. Suarez.
    As you know, Mr. Ransom, I had a workshop scheduled last
    week that did not happen and was continued because we
    don't have another workshop session for quite a while.
    We moved to put it on the July 14th agenda.
    And you know, thank you for your leadership, all of you.
    And I really hope that you're here to participate.
    Unfortunately, because it is scheduled as a regular
    agenda item, we're not going to have the format we have
    in a workshop, which I'm sad that we won't because in
    workshops, you know, everybody speaks and the public has
    an opportunity to speak after they've heard what
    everybody said.
    Because this is a staff agenda item on the 14th, you'll
    have to speak during public comment at the top of the
    meeting, not be able to respond.
    But, you know, I've been working with Mr. Hart, I think
    since I took office, because I worked with an SLBE, small
    local business enterprise.
    And saw a lot of flaws from that side of the desk in our
    process.
    I tried to work with the Mayor and the administration on
    expanding what services the department utilizes to
    hand-hold people through the process.
    And like you said, why even have a list of minority
    businesses if all that's going to happen is people are
    going to check off the box yes, I reached out to these
    folks.
    It takes a lot of work and a lot of effort for a small
    business to respond to the city's request for proposals.
    And general contractors and others, so it's very
    disappointing that there's no follow-through.
    So thank you for that.
    I just want to quickly read into the item so you know
    what's included and that the general public knows what's
    included in the item I've put forward.
    I asked that Gregory Hart be here to address how the
    process concerning WMBE, SLBE, MBE programs can be made
    better to include in his report the following issues.
    One, that contracts are not clear regarding goal setting
    for participation and how that language can be
    incorporated into contracts so that it is more clear on
    what the expectations are of a contract to utilize the
    WMBE, MBE, SLBE programs.
    What outreach efforts does the department do themselves
    and what outreach efforts are outlined or expected of
    contractors and how that is documented.
    Three, to provide Councilmembers with the document
    entitled Tampa City Council handout May 5th, 2016, the
    meeting agenda item number 2 so that information can be
    discussed and to have Gregory Hart discuss some of those
    things he thinks can be done better to increase the
    participation.
    And four, that he be requested to review and discuss how
    the administration can respond to or change policies per
    the suggestions and points in the letter dated may 25,
    2016 as distributed by the Tampa organization of black
    affairs regarding diversity, equity, fairness and
    economic inclusion.
    I've got a very, very thick file in my office that I'd be
    happy to share with you on some of the things that
    Mr. Hart and I have discussed in the past.
    And where maybe some of the sticking points are so that
    you can continue to be involved in the process and maybe
    move this department into just, instead of a
    certification and list publishing department, to meet
    some federal mandate that it actually become a living,
    breathing economic engine for the minority community.
    
09:39:43   >> I want to thank Mr. Chairman for the item with Benny
    project putting in actual spending.
    Situate want to remind you a you spend money every day.
    And the Mayor is a powerful Mayor form of government
    system.
    The Mayor can call all the direct reports in tomorrow
    morning and mandate signing a performance management
    agreement.
    And with your support, you don't have to approve any
    contracts at all.
    It doesn't have provisions in there to make sure that
    equity and fairness and actual spending with minority,
    African-American and other minority-owned groups,
    companies.
    So if you can at least muscle your leverage and motivate
    and incentivize the administration, we'll help you with
    that.
    We know black businesses in the community will help with
    you that.
    We don't want to exclude Hispanics, anyone else.
    We just want to be included.
    
09:40:33   >>MIKE SUAREZ:
Mr. Cohen?
    
09:40:37   >>HARRY COHEN:
When I asked about this, the
    administration, I was given an answer similar to the one
    Councilman Reddick got, about the limitations related to
    the statute.
    But it seems to me, and I'm a lawyer and I don't
    generally say that when I'm up here, but, because I'm not
    acting in that role.
    But it seems to me that the good faith language is
    aspirational for the time of the awarding of the
    contract, but there's nothing that prevents us from doing
    exactly what you're suggesting and that is putting true
    benchmarks into the contracts that can be measured.
    And you're absolutely right, we have to approve all of
    the contracts here at Council.
    And it would be totally appropriate for us to look into
    the detail that we could add to the language.
    Because that I think is ultimately how you solve the
    problem, is with the detail.
    It's not the aspirational language that gets checked off
    at the beginning, which is what Councilwoman Montelione
    said.
    But it's the actual meeting of the benchmarks.
    And.
    
09:41:48   >> Is that a motion, Mr. Vice Chair?
    
09:41:51   >>HARRY COHEN:
No, but it's going to come up under item
    number 93.
    So, if this staff is watching, they have some time to
    actually come in and address directly what I think it is
    that you're asking for, which seems to me like it should
    be doable.
    Contractual language is an agreement.
    If both parties agree, there's no reason that there can't
    be benchmarks added into the contract.
    
09:42:18   >> That looks like progress, Mr. Vice chair.
    
09:42:20   >>MIKE SUAREZ:
Mr. Miranda?
    
09:42:21   >>CHARLIE MIRANDA:
Chairman, he just admitted he's an
    attorney.
    What did he say?
    [ Laughter ]
    
09:42:26   >>MIKE SUAREZ:
He's not practicing right now.
    That was it, that was a question?
    
09:42:35   >>CHARLIE MIRANDA:
That was a statement.
    
09:42:36   >>MIKE SUAREZ:
Mr. Ransom, thank you very much.
    Thank you to TOBA and the Saturday morning breakfast
    group.
    We really appreciate you coming up with all this
    information.
    You know we will listen.
    Thank you, sir.
    Okay we continue with public comment.
    Next up, please.
    Again, these are items on the agenda.
    
09:42:52   >> Good morning, City Council.
    My name is Thomas Mantz, I am the executive director of
    Feeding Tampa Bay.
    I'm here to make a brief comment on the consideration of
    item number 94, the food for fines program.
    We understand that there are a broad variety of concerns,
    resources and other factors that go into making any
    decision of this type.
    Here's all we would like to say to City Council.
    A program of this nature could have two effects, which we
    think are critical for our community.
    The first of course is delivery of food to folks that are
    hungry.
    But the second and perhaps most important is that we have
    a significant degree of people in our community who are
    unaware that there is hunger to the level that it exists
    today.
    A program such as food for fines can be a terrific forum
    and a small investment to have a certification with the
    community about how many of their neighbors are hungry
    and to allow the community to participate in feeding
    their neighbors.
    So as you all consider this, further on into the summer
    and future sessions, we certainly hope you would keep
    those two things in mind.
    We thank you for your time.
    
09:44:04   >>MIKE SUAREZ:
Thank you.
    Okay, next up?
    Yes, ma'am?
    
09:44:08   >> Good morning.
    My name is Connie Burton.
    I want to first appreciate Mr. Ransom and his whole group
    for, you know, just providing a door for the Mayor and
    this Council to look into.
    When I hear the good faith efforts, it has a terrible
    stench to it that can be say we look back in history to
    language like all deliberate speed.
    If we drive throughout our community, and it's very, very
    painful because I can recall a time in history even up
    until when the labor of African people was free and we
    did not have to ask one slave owner, they'd come about
    with good-faith effort.
    We worked from sun up to sundown.
    And now it's almost impossible to find employment for
    people in our community with meaningful skills for
    business developers, for people who want to move our
    community forward.
    I would hope that this city and under this
    administration, that we don't have to be drawn into it
    purpose in a fit.
    But as we move and as we see this city moving along to,
    in my opinion, to really whiten out and remove forced
    removal of African people in the West Tampa area with
    shutting down of a lot of subsidized housing programs.
    It has an opportunity to readdress this through
    employment efforts of our community and by changing
    language that will move this city into so-called
    modernizing its efforts that would give people all an
    equal opportunity for employment and a good quality of
    life.
    Thank you.
    
09:46:03   >>MIKE SUAREZ:
Thank you.
    Next up?
    
09:46:05   >> Good morning, Council.
    I'm bishop Michelle B Patty, P.O. Box 4624, Tampa,
    Florida.
    Councilman Reddick, we know you have been under the
    weather.
    We have come all these people to say we're glad to see
    that God has allowed you to sit back.
    But one thing we admire, you have never stopped your job.
    You've been courageous, you've shown us great leadership
    and we just want to say thank you with small token of
    appreciation that job well done and we're glad that
    you're back on the mend.
    So we thank you and we applaud you for that.
    [ Applause ]
    
09:46:44   >>MIKE SUAREZ:
Bishop Patty, nothing makes councilmen
    Reddick happier than have some food delivered to him.
    And I know he's happy about that.
    
09:47:06   >> And this is from your family and friends.
    And your community.
    [ Applause ]
    
09:47:21   >>HARRY COHEN:
You'd think he's firefighter of the
    quarter.
    
09:47:25   >>FRANK REDDICK:
Thank you.
    Did you coordinate this?
    [ Laughter ]
    
09:47:33   >>FRANK REDDICK:
Let me briefly say, I'm thankful for
    this gesture here and yes, I have been under the weather
    and you can tell by the weight that I have lost.
    But I got one big hurdle tomorrow.
    And boy, don't expect me to do this.
    But, let us pray that tomorrow, when I do that CAT scan,
    that everything come out good.
    
09:48:08   >> We claim that right now.
    We claim the victory.
    [ Applause ]
    
09:48:12   >> We love you Councilman.
    
09:48:18   >>FRANK REDDICK:
Thank you.
    
09:48:22   >>MIKE SUAREZ:
Mr. Reddick, you know that if you bring
    that back here, we may eat it all.
    So you better have someone take that to your home.
    Thank all of you for being here and supporting our
    colleague, Mr. Reddick, obviously is greatly loved in the
    community and greatly loved up here with us.
    We do appreciate everything he does for us and he is a
    wise soul that we always look to for answers on lots of
    different issues.
    So, thank you all for being here and attending.
    
09:48:58   >> And we support all his decisions.
    All of them.
    Avenue last one of them.
    
09:49:04   >>MIKE SUAREZ:
Have you seen some of the suits he wears?
    [ Laughter ]
    
09:49:07   >> Season of surprise.
    
09:49:12   >>MIKE SUAREZ:
Thank you.
    Thank you all for being here.
    Okay.
    Is there anyone else in the public that would like to
    make any public comments at this time?
    I think we have, we have an individual that is here.
    Is there anyone else that might want to line up
    afterwards to do so?
    Folks are leaving and we'll be able to get the meeting
    going.
    
09:49:35   >>MIKE SUAREZ:
Go ahead, sir.
    
09:50:23   >> I'm Ed Tillou, Sulphur Spring.
    Ms. Capin isn't here again, so I'm withholding this about
    gun control and such.
    I'll wait until she shows up.
    Maybe she's mad about not getting her parking, parking
    permit or something.
    Well, anyway, be that as it may, the handouts I sent
    around, it's about climatic change and one of you finally
    confessed that she's from New York, so, this is bears on
    climatic change.
    There was a pond in downtown New York where Chinatown is
    now and little Italy.
    And what stands out about that is, it's gone because they
    filled it in.
    And what they used to fill it in was this little mountain
    next to it called Bahar's mount.
    So anyway, Bahar's mount I finally realized it
    coordinates with Green Mount Cemetery over on Long
    Island.
    That's terminal more rain.
    That's how far the glaciers came.
    In other words, as far as Chinatown and little Italy in
    New York.
    And that is what is likely to come about because for
    instance, one contributing thing to that is you don't get
    Volts for the city departments.
    And to set the example for the community to get Volts,
    which is a first step.
    First step.
    In that regard, the local car nitwits in the TBT they're
    oftentimes having cars, people say well I can't afford
    it, I can't afford it.
    But there's loaners that are being sold now.
    And general, they're about $28,000, because the
    government gives you $7,000 in subsidy.
    And what goes with that is that, is that they are
    affordable.
    They're oftentimes bringing up $33,000 cars as an example
    of what you should buy.
    And almost never have anything about Volts.
    Well anyway, to add to that I ran across a British sex
    prison in SoHo.
    Well, there's a SoHo here in Tampa, but this is the one
    in New York.
    And there was this fellow Jackson that hired a bunch of
    working girls in London and brought them here.
    And he put them in Lessard's meadow that was more a swamp
    and he built a stockade as much to protect the working
    girls from wolves and bears as to keeping them from
    running away.
    But anyway, they service the British soldiers.
    Gave rise to the Jackson whites and Jackson blacks
    because he found a bunch of them --
    
09:53:30   >>MIKE SUAREZ:
Thank you very much.
    Next, anyone else in the public that would like to speak
    at this time?
    Anything that is not set for public hearing?
    I see no one.
    Next up is our request by the public for reconsideration
    of legislative matters.
    Anyone would like to have a request for, to change any
    legislative matters?
    Again, I see no one.
    Next up are our committee reports and our consent agenda.
    The first committee is public safety committee,
    Mr. Miranda is away from his chair.
    Mr. Cohen is the vice chair.
    
09:53:59   >>HARRY COHEN:
Thank you very much.
    I move items five through 14.
    
09:54:02   >> Second.
    
09:54:03   >>MIKE SUAREZ:
Motion from Mr. Cohen, second from
    Mr. Maniscalco.
    All in favor of that motion please indicate by saying
    aye.
    Any opposed?
    Next up is our parks, recreation and culture committee,
    Mr. Maniscalco.
    
09:54:16   >>GUIDO MANISCALCO:
Thank you very much, Mr. Chairman.
    I move items 15 flu 19.
    
09:54:19   >>MIKE SUAREZ:
Motion from Mr. Maniscalco.
    Seconds from Mr. Cohen.
    All in fave of that motion, please indicate by saying
    aye.
    Any opposed?
    Thank you.
    Public works committee, Mr. Frank Reddick.
    
09:54:27   >>FRANK REDDICK:
Thank you, Mr. Chair.
    Move items 20 through 29.
    
09:54:30   >>MIKE SUAREZ:
I have a motion from Mr. Reddick's second
    from Mr. Cohen.
    All in favor of that motion please indicate by saying
    aye.
    Any opposed?
    Our finance committee Mr. Harry Cohen is our chair.
    
09:54:41   >>HARRY COHEN:
I move items 30 through 36.
    
09:54:43   >>MIKE SUAREZ:
Motion from Mr. Cohen, second from
    Mr. Maniscalco.
    All in fave of that motion please indicate by saying aye.
    Any opposed?
    Thank you.
    Next up is boating, zoning and preservation committee.
    Ms. Montelione is our chair.
    
09:54:55   >>LISA MONTELIONE:
Thank you.
    Before I move this item, I just want to say something
    about the items that have been moved already, although I
    voted for them, I do notice that we are having more and
    more single source items or single bid items on the
    agenda.
    We had issues in the very beginning of our term as
    Councilmembers and I voiced a strong opposition to having
    a lot of single source contracts or single bidder
    contracts.
    So, I'm just with that being said, I move items 37
    through 60.
    
09:55:28   >> Second.
    
09:55:29   >>MIKE SUAREZ:
Motion from Ms. Lisa Montelione, a second
    from Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Our next up is our transportation committee, Ms. Capin is
    absent today.
    Mr. Miranda is away from his desk.
    So Mr. Cohen as the alternate, please take those.
    
09:55:45   >>HARRY COHEN:
Thank you, Mr. Chair.
    Three times in one go-round.
    I move items 61 through 66.
    
09:55:51   >> Second.
    
09:55:52   >>MIKE SUAREZ:
I have a motion from Mr. Cohen, a seconds
    from Mr. Reddick.
    All in fave of that motion, please indicate by saying
    aye.
    Any opposed?
    Okay.
    Thank you.
    Next up are three items -- excuse me, four items set for
    public hearing.
    Could I get a motion to set a public hearing for number
    67?
    
09:56:08   >> So moved.
    
09:56:09   >> Second.
    
09:56:10   >>MIKE SUAREZ:
Motion from Mr. Maniscalco, second from
    Mr. Cohen.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Ms. Montelione, you want to take 68?
    
09:56:19   >>LISA MONTELIONE:
Certainly, sir.
    Let me get the final agenda because I'm working off the
    draft here.
    You just have to move it.
    
09:56:26   >>LISA MONTELIONE:
Move the resolution.
    
09:56:27   >> Second.
    
09:56:28   >>MIKE SUAREZ:
Motion from Ms. Montelione, second from
    Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Item 69.
    
09:56:35   >> Move item 69.
    
09:56:36   >> Second.
    
09:56:37   >>MIKE SUAREZ:
Motion from Mr. Cohen, second from
    Mr. Maniscalco.
    All in favor of that motion please indicate by saying
    aye.
    Any opposed?
    
09:56:44   >> Move item 0.
    
09:56:46   >>MIKE SUAREZ:
Motion from Cohen, second from
    Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    And number S.
    
09:56:52   >> Move item 71.
    
09:56:54   >> Sec.
    
09:56:54   >>MIKE SUAREZ:
Again motion from Mr. Cohen, second from
    Mr. Maniscalco.
    All in favor of that motion, signify by saying aye.
    Any opposed?
    Okay.
    We are now to our 9:30 public hearings.
    Items 21 through 75 are nonquasi-judicial proceedings --
    excuse me.
    I apologize.
    Motion from Mr. Cohen, second from Mr. Miranda.
    All in favor of that motion to open the hearings, please
    indicate by saying aye.
    Any opposed?
    Thank you.
    Staff?
    
09:57:29   >> Mr. Chairman, these being second readings if you wish
    to have a staff report, otherwise you can just ask if
    anybody wishes to speak.
    
09:57:36   >>MIKE SUAREZ:
Is there anyone in the public wish to
    speak on item 72?
    Please come forward.
    
09:57:41   >> Just want to make sure it's the item on the wrecker.
    I'm Ellen Snelling, chair of Tampa alcohol coalition and
    board chair of Hillsborough County, just here to support
    this ordinance and very happy that the City Council has
    worked on this.
    I think it's a step in the right direction to help
    prevent drunk driving.
    Hillsborough County is number one unfortunately in DUI
    arrests in the state as well as DUI-related injuries and
    crashes and we're number two in fatalities.
    So, anything we can do to move us in the right direction
    to prevent these DUI crashes and save lives is wonderful.
    This particular ordinance is publicizing really an
    ordinance that you already had and it's making it more
    clear to the bar owners and the staff as well as citizens
    that if they had too much to drink, they can leave their
    car safely without worrying about a predatory tow truck
    coming and taking their car in the middle of the night.
    And then they can come back the next day and get it.
    So again I just think it's wonderful and I'm just here to
    support the ordinance.
    Thank you.
    
09:58:53   >>MIKE SUAREZ:
Thank you.
    Anyone else in the public like to speak on item number 72
    in.
    
09:58:57   >> Move to close.
    
09:58:58   >> Seconds.
    
09:58:59   >>MIKE SUAREZ:
Motion to close from Mr. Miranda, second
    from Mr. Cohen.
    All in favor please indicate by saying aye.
    Mr. Cohen, will you please take number 72.
    
09:59:08   >>HARRY COHEN:
Thank you very much.
    This is a really good ordinance and I'm glad that we're
    able to finally pass it.
    I think that it is something that will help us on that
    DUI.
    I move a substitute ordinance being presented for second
    reading and adoption, an ordinance of the City of Tampa,
    Florida, making revisions to City of Tampa code of
    ordinances, chapter 14 offenses, amending section 14-48,
    wrecker regulation, repealing all ordinances or parts of
    ordinances in conflict therewith, providing for
    severability, providing an effective date.
    
09:59:39   >>MIKE SUAREZ:
Motion from Mr. Cohen, second from
    Mr. Miranda.
    Please record your vote.
    
09:59:52   >>THE CLERK:
Motion carried with Capin being absent and
    Maniscalco being absent.
    
09:59:57   >>MIKE SUAREZ:
Thank you.
    Item number 73.
    Anyone from the administration or anyone else speaking
    about this?
    
10:00:05   >> Jared Simpson with the city attorney's office.
    I'm available if you have any questions.
    I'm not sure exactly where staff is.
    They're probably on their way.
    
10:00:13   >>MIKE SUAREZ:
That's perfectly fine.
    Any questions from Council of administration?
    Is there anyone in the public that would like to speak on
    item number 73?
    
10:00:22   >> Move to close.
    
10:00:23   >> Seconds.
    
10:00:24   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Ms. Montelione.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Ms. Montelione, could you please take number 73?
    
10:00:36   >>LISA MONTELIONE:
Thank you, Mr. Chair.
    I move an ordinance being presented for second reading
    and adoption, ordinance of the City of Tampa Florida
    relating to rental certificate program making revisions
    to City of Tampa code of ordinances chapter 19, property
    maintenance and structural standards, and chapter 23.5,
    supplemental enforcement procedures, amending section
    19-5:00 authority of the director, deleting division 2,
    certificates, inspections, creating division 6 rental
    certificate program, sections 19-105 through 19-125,
    ending section 23.5-5 schedule of violations and
    penalties you can repealing all ordinances or parts of
    ordinances in conflict therewith, providing for
    severability, providing an effective date.
    
10:01:20   >> Second.
    
10:01:21   >>MIKE SUAREZ:
Motion from Ms. Montelione, seconds from
    Mr. Cohen.
    Please record your votes.
    
10:01:31   >>THE CLERK:
Motion carried with Capin and Maniscalco
    being absent.
    
10:01:35   >>MIKE SUAREZ:
Thank you.
    Item number 74.
    Is there anyone in the public that would like to speak on
    item number 74?
    
10:01:42   >> Move to close.
    
10:01:43   >> Second.
    
10:01:44   >>MIKE SUAREZ:
Motion from Mr. Miranda.
    Seconds from Ms. Montelione.
    All in favor of that motion, signify by saying aye.
    Any opposed?
    Mr. Miranda, will you please take 74?
    
10:01:52   >>CHARLIE MIRANDA:
Move an ordinance PA 16-01 A presented
    for second reading adoption, ordinance amending the Tampa
    comprehensive plan future land use map for the properties
    located at 3935 West Cypress Street from community
    commercial 35, CC-35 to regional mixed use 100, RMU-100.
    Providing for repeal of all ordinances in conflict,
    providing for severability, providing an effective date.
    
10:02:20   >>LISA MONTELIONE:
Second.
    
10:02:20   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Ms. Montelione.
    Please record your votes.
    
10:02:30   >>THE CLERK:
Motion carried with Maniscalco and Capin
    being absent.
    
10:02:35   >>MIKE SUAREZ:
Okay.
    Terrific.
    Item number 75, anyone in the public wish to speak on
    item number 75?
    
10:02:42   >> Move to close.
    
10:02:42   >> Second.
    
10:02:43   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Ms. Montelione.
    All in favor of that motion, please indicate by saying
    aye.
    Mr. Reddick, will you please take that item.
    
10:02:55   >>FRANK REDDICK:
Move item being presented nor second
    reading and adoption, an ordinance amending the Tampa
    comprehensive plan future land use map for the property
    generally located at 3905 and 3911 West Cypress Street,
    would change the future land use designation from
    community commercial-35, CC-35 to regional mixed use 100,
    RMU-100, providing for repeal of all ordinances in
    conflict, providing for severability, providing an
    effective date.
    
10:03:24   >> Second.
    
10:03:24   >>MIKE SUAREZ:
Motion from Mr. Reddick.
    Second from Mr. Miranda.
    Please record your vote.
    
10:03:31   >>THE CLERK:
Motion carried with Maniscalco and Capin
    being absent at vote.
    
10:03:39   >>MIKE SUAREZ:
Could get a motion to open items 76
    through 83.
    Motion from Mr. Cohen, second from Mr. Miranda.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    All those that would like to speak on items 76 through
    83, please rise and be sworn in.
    [Oath administered by Clerk]
    
10:03:57   >>MIKE SUAREZ:
Thank you.
    Staff?
    
10:04:04   >>GLORIA MOREDA:
Gloria Moreda, site plan has been
    revised and given to city clerk office.
    We have no further comment.
    
10:04:16   >>MIKE SUAREZ:
Petitioner?
    
10:04:17   >> I'm Michael Horner, 14502 North Dale Mabry Highway
    representing the applicant.
    I'm here for any questions.
    Thank you.
    
10:04:25   >> MICHAEL SUAREZ:
Is there anyone in the public that
    would like to speak on item 76, please come forward at
    this time.
    Okay.
    I see no one.
    Do I get a motion to close.
    
10:04:36   >>MIKE SUAREZ:
Motion to close from Mr. Miranda, second
    from Ms. Montelione.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Mr. Cohen, could you please take item number 76, please.
    
10:04:48   >>HARRY COHEN:
Thank you very much, Mr. Chair.
    I move substitute ordinance being presented for second
    reading and adoption.
    An ordinance approving the special use permit S-2 for
    alcoholic beverage sales large venue 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 5315
    Avion Park Drive, Tampa, Florida, as more particularly
    described in section 2, that all ordinances or parts of
    ordinances in conflict are repealed, providing an
    effective date.
    
10:05:18   >> Second.
    
10:05:19   >>MIKE SUAREZ:
Motion from Mr. Cohen, a second from
    Ms. Montelione.
    Please record your vote.
    
10:05:26   >>THE CLERK:
Motion carried with Maniscalco and Capin
    being absent.
    
10:05:34   >>MIKE SUAREZ:
Okay.
    Item number 77.
    Staff?
    
10:05:42   >> Site plan was revised and given to the city clerk's
    office.
    
10:05:45   >>MIKE SUAREZ:
Petitioner, item number 77?
    Okay, any questions from Council, staff or anyone else?
    
10:05:50   >> Move to close.
    
10:05:51   >>MIKE SUAREZ:
Let me ask the public first.
    Is there anyone in the public would like to speak on item
    77?
    I see no one.
    I have a motion to close from Mr. Miranda, second from
    Ms. Montelione.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Ms. Montelione, will you please take item 77.
    
10:06:10   >>LISA MONTELIONE:
Thank you, sir.
    I move an ordinance being presented for second reading
    and adoption, an ordinance approving special use permit
    S-2 for alcoholic beverage sales, small venue consumption
    on premises only and making lawful the sale of beer and
    wine at or from that certain lot, plot or tract of land
    located at 1409 east 7th avenue, Tampa, Florida, as more
    particularly described in section 2, that all ordinances
    or parts of ordinances in conflict are repealed,
    providing an effective date.
    
10:06:35   >> Second.
    
10:06:36   >>MIKE SUAREZ:
Motion from Ms. Montelione, a second from
    Mr. Miranda.
    Please record your vote.
    
10:06:43   >>THE CLERK:
Motion carries.
    Maniscalco and Capin being absent.
    
10:06:50   >>MIKE SUAREZ:
Thank you.
    Item number 78.
    Staff?
    
10:06:55   >> Good morning, Abbye Feeley, Land Development
    Coordination.
    The remaining items for second reading including item 79,
    80, S and 83 require certified site plans.
    Those plans have been certified and provided to the
    clerk.
    I have additional copies if you'd like to review.
    Thank you.
    
10:07:11   >>MIKE SUAREZ:
Thank you.
    Petitioner, item number 78?
    Any questions from Council?
    Is there anyone in the public like to speak on item
    number 78?
    
10:07:21   >> Move to close.
    
10:07:22   >> Second.
    
10:07:23   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Mr. Reddick.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Mr. Reddick, if you could take number -- I'm sorry,
    Mr. Miranda, if you could take number 78 please.
    
10:07:36   >>CHARLIE MIRANDA:
Move file No. REZ 16-34, ordinance
    presented for second reading and adoption, ordinance
    rezoning property in general vicinity of 3104 West Julia
    Circle South in the City of Tampa, Florida, and more
    particularly described as section one from zoning
    district classifications RS-60 single-family to RM-16
    residential multi-family, providing an effective date.
    
10:07:55   >> Second.
    
10:07:55   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Mr. Reddick.
    Please record your vote.
    
10:07:59   >>THE CLERK:
Motion carries with Maniscalco and Capin
    being absent.
    
10:08:09   >>MIKE SUAREZ:
Okay.
    Item number 79, is petitioner here for item number 79?
    
10:08:14   >> Good morning, Elisa Martinez, I'm available for any
    questions.
    
10:08:19   >>MIKE SUAREZ:
Any questions from Council?
    Is there anyone in the public that would like to speak on
    item number 79?
    
10:08:25   >> Move to close.
    
10:08:26   >>MIKE SUAREZ:
Motion from Mr. Miranda, a second from
    Mr. Reddick.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Mr. Reddick, will you take number 9 please.
    
10:08:35   >>FRANK REDDICK:
Yes, sir.
    Move an ordinance being presented second reading and
    adoption, an ordinance rezoning property in the general
    vicinity of 2917 West Kathleen Street from the City of
    Tampa, Florida, more particularly described in section
    one, rezoning district classification, RS-50, residential
    single-family to PD planned development residential
    single family detached, providing an effective date.
    
10:08:54   >> Second.
    
10:08:55   >> Motion from Mr. Reddick, second from Mr. Miranda,
    please record your vote.
    
10:09:03   >>THE CLERK:
Motion carried with Mrs. Capin being absent.
    
10:09:10   >>MIKE SUAREZ:
Item number 80.
    Petitioner, here for item number 80.
    
10:09:14   >> Truth Becker 400 North Ashley.
    We made the minor revisions requested.
    Thank you for your support before and your support now.
    
10:09:21   >>MIKE SUAREZ:
Anyone in the public like to speak on item
    number 8?
    Motion from Mr. Miranda, second from Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Okay.
    Number 80, Mr. Cohen, if you could take that.
    
10:09:35   >>HARRY COHEN:
Thank you very much, Mr. Chair.
    I move an ordinance being presented for second reading
    and adoption, an ordinance rezoning property in the
    general vicinity of 1901 holly lane in the City of Tampa,
    Florida, more particularly described in section one from
    zoning district classifications RS-100 residential
    single-family to PD, planned development, residential,
    single-family detached, providing an effective date.
    
10:09:56   >> Second.
    
10:09:57   >>MIKE SUAREZ:
Motion from Mr. Cohen, second from
    Mr. Maniscalco.
    Please record your vote.
    
10:10:03   >>THE CLERK:
Motion carried with Capin being absent.
    
10:10:09   >>MIKE SUAREZ:
Thank you.
    Item number 81.
    Is there petitioner here for S?
    Sir?
    
10:10:15   >> Good morning, I'm mark Jordan, owner of 3612 West
    Azeele if anybody has any questions.
    
10:10:20   >>MIKE SUAREZ:
Is there anyone in the public that would
    like to speak on item 81?
    I have a motion from Mr. Miranda, second from Mr. Cohen.
    All in favor of that motion, please indicate by saying
    aye.
    Okay.
    Mr. Maniscalco, if all take number S please.
    
10:10:35   >>GUIDO MANISCALCO:
I have an ordinance being presented
    for second reading and adoption, an ordinance rezoning
    property in the general vicinity of 3612 West Azeele
    Street in the City of Tampa, Florida and more
    particularly described in section 1 from zoning district
    classification PD planned development office business
    professional to PD planned development office business
    professional, providing an effective date.
    
10:10:55   >> Second.
    
10:10:56   >>MIKE SUAREZ:
Motion from Mr. Maniscalco, second from
    Mr. Reddick.
    Please record your vote.
    
10:11:08   >>THE CLERK:
Motion carried with Capin being absent.
    
10:11:11   >>MIKE SUAREZ:
Thank you.
    Item number 82.
    Petitioner?
    
10:11:16   >> Good morning.
    Clay Bricklemyer.
    I'm available for questions.
    
10:11:19   >> Is there anyone in the public that would like to speak
    on item 82?
    
10:11:25   >> Move to close.
    
10:11:26   >> Second.
    
10:11:26   >>MIKE SUAREZ:
Motion to close from Mr. Miranda, second
    from Mr. Pleus.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Ms. Montelione, if you could take item number 82.
    
10:11:36   >>LISA MONTELIONE:
Thank you.
    I move an ordinance being presented for second reading
    and adoption, an ordinance rezoning property in the
    general vicinity of 3004 west Julia street in the City of
    Tampa, Florida and more particularly described in section
    one, from zoning district classifications RS-60
    residential single-family and RM-24, residential
    multi-family to RM-24 residential multi-family, providing
    an effective date.
    
10:11:57   >> Second.
    
10:11:57   >>MIKE SUAREZ:
Motion from Ms. Montelione.
    A second from Mr. Miranda.
    Please record your votes.
    
10:12:09   >>THE CLERK:
Motion carried with Capin being absent.
    
10:12:12   >>MIKE SUAREZ:
Thank you.
    Item number 83.
    Petitioner?
    
10:12:21   >>MIKE SUAREZ:
That's very dramatic.
    Two came up at the same time.
    From up here, looked very dramatic.
    Go ahead, sir.
    
10:12:26   >> Like a game show.
    John Grandoff, Suite 3700 Bank of America Plaza here on
    behalf of the petitioner.
    I'm here also on behalf of my partner Gina Grimes who
    could not be here this morning.
    We respectfully request approval on second reading.
    
10:12:46   >>MIKE SUAREZ:
Thank you.
    Is there anyone -- go ahead, sir.
    
10:12:49   >> Good morning, I'm staff, Ron Vila with City of Tampa
    historic preservation department, here to answer any
    questions.
    
10:12:56   >>MIKE SUAREZ:
Thank you.
    Is there anyone in the public would like to speak on item
    83?
    
10:13:00   >> Move to close.
    
10:13:01   >> Second.
    
10:13:01   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Mr. Miranda, if you could take number 83.
    
10:13:12   >>CHARLIE MIRANDA:
Move file SU-II-15-08, ordinance
    provided for second reading and adoption, an ordinance
    approving a special use permit S-2 approving a catering
    shop at CY-12 Ybor City residential neighborhood in the
    general vicinity of 2406 east 8th avenue in the City of
    Tampa, Florida and more particularly described in section
    one hereof, providing an effective date.
    
10:13:33   >> Second.
    
10:13:33   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Mr. Reddick.
    All in favor of that motion, please record your vote.
    
10:13:40   >>THE CLERK:
Motion carried with Capin being absent.
    
10:13:47   >>MIKE SUAREZ:
Thank you.
    We cannot open our 10:30 hearings yet.
    Even though it is just a continuance.
    There are some -- there is one item that needs to be
    removed from the agenda.
    I believe that is item number 98.
    If I can get a motion to do so.
    I have a motion from Mr. Reddick, second from
    Ms. Montelione.
    And the movement will be to July 14th, 2016.
    Under staff reports.
    Okay, I have a motion from Mr. Reddick, second from
    Ms. Montelione.
    All in favor of the motion, please indicate by saying
    aye.
    Any opposed?
    Thank you.
    Let's move on to item 85 staff?
    Anyone here to talk about this particular resolution,
    modification, sub grant agreement?
    This is a contract that we have.
    Anyone here?
    Yes, ma'am?
    
10:14:38   >> Good morning, I'm Deirdre Joseph and I'm here to
    answer any questions.
    
10:14:42   >>MIKE SUAREZ:
Any questions on item number 85 of our
    staff?
    We'll wait for Ms. Montelione.
    
10:14:49   >>LISA MONTELIONE:
I did have just a question about what
    this -- I'm very interested in emergency management
    services and making sure that we have the proper tools
    should the worst happen and we get hit by a storm or some
    other natural disaster.
    But could you just -- there's not a lot of language when
    I read the agenda item.
    It just said that the parties desire to modify the
    existing agreement.
    This is a 2, almost $3 million item so I was curious as
    to what that meant.
    
10:15:36   >> This is our urban area security grant, the grant ends
    June 30th.
    We have one big project that is not quite complete.
    So we have asked for an extension on our grant until
    August the 15th.
    
10:15:52   >>LISA MONTELIONE:
Are you at liberty to say what that
    grant does or what -- what we get out of the grant and
    what this does for us?
    When it comes to these things, sometimes you're not at
    liberty to say.
    
10:16:06   >> I am at liberty to say.
    
10:16:08   >>LISA MONTELIONE:
Oh, good.
    
10:16:10   >> This grant is for homeland security to prevent acts of
    terrorism.
    And so the projects are selected from a committee.
    The project in question that is not yet complete is a
    purchase for Tampa fire.
    We're buying a bulk foam container and the vendor is not
    yet complete.
    
10:16:28   >>LISA MONTELIONE:
You're buying a bulk?
    
10:16:31   >> Bulk foam container.
    
10:16:34   >>LISA MONTELIONE:
Okay.
    I'm not sure I know what that is.
    
10:16:37   >> To put out fires.
    
10:16:40   >>LISA MONTELIONE:
Okay, sorry.
    Well, that's a very good thing.
    $3 million is a lot of money, so I'm sure it's a lot of
    foam.
    Thank you very much for explaining that.
    I always with items, I like a little more description in
    the agenda item so we know what we're approving.
    I'll move the item.
    
10:17:01   >>MIKE SUAREZ:
Motion from Ms. Montelione.
    Second from Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Thank you.
    Thank you for being here.
    Item number 86, anyone like to take that?
    
10:17:17   >> I move item 86.
    
10:17:18   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Thank you.
    Okay.
    Number 87.
    Anyone.
    
10:17:31   >> Move 87.
    
10:17:32   >>MIKE SUAREZ:
Is there anyone that wants some questions
    answered on 87?
    
10:17:36   >>LISA MONTELIONE:
I'm good with 87.
    
10:17:37   >>MIKE SUAREZ:
Motion from Mr. Miranda.
    Seconds from Mr. Cohen.
    All in favor of that motion, signify by saying aye.
    Any opposed?
    Thank you.
    
10:17:45   >>LISA MONTELIONE:
Move item 88, sir.
    
10:17:46   >>MIKE SUAREZ:
Motion from Ms. Montelione, second --
    
10:17:49   >>CHARLIE MIRANDA:
I have one thing.
    
10:17:50   >>MIKE SUAREZ:
Let me go ahead and get the motion set,
    then do the discussion.
    Seconds from Mr. Cohen.
    Discussion?
    
10:17:56   >>CHARLIE MIRANDA:
Thank you, Mr. Chairman.
    I know --
    
10:18:02   >> Brad Baird, public works and utility services
    administrator.
    Items 88 and 89 are associated with replacing our
    utility, or our existing multi-services system, which is
    our billing system for solid wastewater and wastewater
    and it's a 25-year-old system that we are getting ready
    to kick off an implementation program to replace it.
    
10:18:35   >>MIKE SUAREZ:
Any questions?
    
10:18:37   >>CHARLIE MIRANDA:
I just want to make a statement.
    This is about, I don't know, 5.8 million and when you add
    it on to the other contract, it's about 11.8 million
    total.
    I hope in case something else in the future this Council
    may or may not add on, something that this computer
    system can do and save $5 million and not pay somebody
    else the $5 million to collect something we may or may
    not pass in the future.
    That's all I'm asking.
    I had to speak in general terms.
    I think the gentleman in front of me is very capable of
    saying yes or not.
    
10:19:12   >> Not only save money, will improve customer receivables
    greatly in those three areas.
    
10:19:17   >>MIKE SUAREZ:
Okay.
    Any other questions or comments?
    We already have a motion on the floor.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Thank you.
    89?
    
10:19:28   >>CHARLIE MIRANDA:
So moved.
    
10:19:29   >>MIKE SUAREZ:
Motion from Mr. Miranda.
    Second from Mr. Cohen.
    All in favor of that motion please indicate by saying
    aye.
    Any opposed?
    Before we go on to 90, I have been requested to see if we
    can move up item 95.
    We have our major from Tampa Police Department to come
    and provide any report about Walmarts.
    It is Mr. Reddick's motion.
    If you could wait a moment, Major, and see if we can't
    get Mr. Reddick back here to talk about that item.
    Number 90.
    
10:19:59   >>MIKE SUAREZ:
Anyone like to move that one?
    Go ahead, sir.
    
10:20:09   >> Good morning, Greg Bayor, parks and recreation
    director.
    I'm here to answer any questions.
    
10:20:19   >>MIKE SUAREZ:
Any questions?
    
10:20:22   >> Grounds work for the cemetery, I move the item.
    
10:20:25   >>MIKE SUAREZ:
Have a motion from Mr. Cohen, second from
    Mr. Miranda.
    All in favor, please indicate by saying aye.
    Any opposed?
    Thank you.
    [Inaudible]
    
10:20:36   >>MIKE SUAREZ:
Everybody dying to get into that last one.
    Number 91?
    Any questions?
    Of staff or anyone else?
    Can I get a motion?
    
10:20:45   >> Move the item.
    
10:20:46   >> Second.
    
10:20:47   >>MIKE SUAREZ:
I have a motion from Ms. Montelione, a
    second from Mr. Miranda.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Thank you.
    Now, we will move on to item number 95, Mr. Reddick is
    back here.
    Major, if you could come forward.
    
10:21:00   >> Good morning, Council.
    My name is Major Lee Bercaw.
    I'm here on behalf of Chief Eric Ward, who is out of
    town, reporting back to your questions in reference to
    95.
    So the first request was on the number of calls received
    from the Walmarts in the City of Tampa, particularly the
    Walmart on East Hillsborough Avenue.
    Can you guys see that?
    
10:21:37   >>HARRY COHEN:
We don't have it up there.
    
10:21:44   >> It's on your screen.
    
10:21:45   >> All right.
    So if you look at this graph, this highlights that the
    city has 7 Walmarts and it's a 2015-2014 year comparison
    on the number of calls.
    You can see that the New Tampa locations are most active.
    And that the Walmart on east Hillsborough and particular
    that you requested opened on May 20th, 2015.
    And they had 452 calls for service.
    The next slide, the graph here, this one highlights the
    same 7 Walmarts with the first four month comparison of
    2015 versus 2016.
    And here you'll see a marked decrease in the number of
    calls.
    With the New Tampa Walmart still being the most active.
    However, it had approximately 40% decrease.
    We can't compare the new Walmart, again because of the
    opening date.
    So the nature of these calls, the majority of these calls
    are self-initiated calls and proactive patrol calls, not
    calls directly called by Walmart.
    For example, crime prevention activity, building checks,
    roll calls and so forth.
    So the majority of those calls are specific to our own
    initiation.
    
10:23:07   >>HARRY COHEN:
I think Councilwoman Montelione has a
    question.
    
10:23:11   >>LISA MONTELIONE:
I'm extremely curious about why Bruce
    B. Downs location is so much higher than the others.
    Do you have specifics?
    
10:23:22   >> It's our initiative, we're doing roll calls there.
    We have the school that lets out, Wharton high.
    So it's not that particular Walmart in calling us.
    It's us putting ourselves out there and preventive
    measures.
    
10:23:33   >>LISA MONTELIONE:
Oh, that's really misleading.
    Looking at the bar chart because it looks like that.
    
10:23:38   >> It's total calls.
    
10:23:39   >>LISA MONTELIONE:
That there's a preponderance of
    burglaries or incidents at the Bruce B. Downs Walmart.
    It's exactly maybe the opposite where you're doing roll
    calls there.
    Boy, I feel a lot better now.
    Thank you.
    
10:23:54   >> So the next one is on arrests.
    In this particular chart it shows the number of arrests
    compared to 2014 versus 2015.
    Also the same first four month comparison.
    As you can see year to date, outside the Walmart on
    Hillsborough, overall arrests are down.
    The new Walmart in Hillsborough does have the most
    arrests.
    It has 121 year to date, January through April.
    How far, that number has significantly declined due to a
    new program that Walmart has started there.
    So, those were the questions that were in the motion,
    were the number of calls and number of raises with the
    focus on the east Hillsborough.
    Any questions you may have.
    
10:24:50   >>FRANK REDDICK:
I think you had the opportunity to meet
    with Walmart representatives recently?
    
10:24:56   >> Yes.
    Actually the article came out and we met on
    June 8th after the article.
    But that meeting in my opinion was not necessary.
    We have been meeting with Walmart and working with them
    proactively well in advance of this article.
    I believe that we have been on the cutting edge with
    communicating back in 2014 when the -- not the New Tampa
    but the Dale Mabry Walmart was spiking.
    So my opinion we have been ahead of the curve with
    Walmart.
    
10:25:22   >>FRANK REDDICK:
Well, good.
    And I've had the opportunity about two weeks ago or three
    weeks ago to meet with four representatives executives
    members of the Walmart management team to discuss this.
    And even though there seem to be a decrease, you still
    had over the year up to, a large number of individuals
    who caused made to law enforcement.
    And from my understanding talking with Walmart and from
    what I have read and done research on, is that the
    problems for TPD, for example, receiving all these calls,
    these are minor offenses that would take a resource from
    other areas of the community to come and answer call at
    Walmart.
    Now, I do understand that they're trying to start a
    diversion program, where, that they're utilizing their
    own personnel staff, what they explained to me, to those
    who arrested for items less than $25, that they would try
    to put them in some type of diversion program or
    prevention program, to educate them or to discuss with
    them and to avoid them having any type of criminal
    record.
    That's all in good, but one of the questions that Walmart
    refused to answer when I raised the question is why they
    don't hire additional one off duty law enforcement
    officer or too, why they refuse to hire security
    personnel with security guards at their stores.
    And it seemed to me that with the prevention program
    they're doing and they're doing it internally, instead of
    getting law enforcement involved, they're trying to save
    money.
    And that's what it come down to to me.
    Every time I had the discussion with them about getting
    security personnel, whether off duty police officer or
    hiring some kind of security firm to be there, they
    avoided that question and they continued to talk about
    this diversion program.
    Let me just ask you a couple questions.
    Even though the numbers seem to be going down, and the
    store on east Hillsborough, for example, I think it only
    been open about a year.
    
10:28:02   >> Since may 20th, 2015.
    
10:28:05   >>FRANK REDDICK:
All right.
    And you start out with a high number of calls to that
    store.
    And you got a high number of arrests to that store.
    And I have seen -- and I frequent that store a lot and I
    see one on-duty TPD officer that would be stationed out
    there to the store.
    But that store be packed all the time.
    And I remember when they first opened, when they just had
    the grand opening ceremony, where you almost had anywhere
    from 13 to 18 thefts, people arrested for theft on the
    first day that it was open.
    There seemed to me to still be a problem with Walmart and
    Walmart position that they're making these calls and even
    though I agree that your numbers have gone down, but do
    you feel comfortable that the programs that Walmart has
    in place now will reduce the number of calls to TPD or
    other law enforcement agencies on minor offenses,
    especially under $25, because I remember one incident
    where somebody walking around the store drinking one
    liter soda.
    And they made a call.
    To TPD.
    And do you feel the current program they have in place
    now is something that TPD can work with and avoid taking
    TPD officers away from their duty and responsibility
    serving the community, to go answer minor offenses at
    Walmart?
    
10:29:49   >> I do.
    And here's why.
    The article that was written was global and it wasn't
    focused on the City of Tampa.
    And that particular Walmart and the Walmart on Dale Mabry
    do hire extra duty officers.
    The Walmart on east Hillsborough began hiring us in
    October of 2015.
    Prior to that it was the sheriff's office.
    They pay for an officer 7 days a week from 6:00 a.m. to
    11 at midnight.
    And on top of that, this cap program you're refugee to,
    we have already seen a marked improvement.
    It was a beta test at the Dale Mabry location.
    We convinced them that it would be a good idea to look at
    that other Walmart.
    Walmart was actually already on it and expanding that cap
    program, which is the diversion civil diversion program.
    Just to give you an idea of how the arrests have changed
    at that particular Walmart and Hillsborough since the cap
    program started, in April of 2016, we had 17 arrests.
    In May 7, in June, year to date, we have only had two.
    So we are already seeing a marked, not only the number of
    calls but the number of arrests.
    So, I'm confident that this article didn't change
    anything that we have done.
    If this article wouldn't have happened, everything I'm
    reporting to you would still be the same because we have
    a good rapport with Walmart.
    
10:31:15   >>FRANK REDDICK:
From your perception, do you feel that
    the article was misleading?
    
10:31:18   >> No.
    The article was focused on the entire global area.
    It wasn't the City of Tampa.
    It referenced other counties as well, entire region.
    
10:31:27   >>FRANK REDDICK:
All right.
    And last question I have is that, you take the Walmart on
    east Hillsborough, for example, with the capacity that
    they have and the number of customers they receive almost
    on a daily basis, do you feel that they have adequate
    security personnel in place to manage the capacity that
    they receive per day?
    
10:31:54   >> You know, I didn't do an analysis on that.
    But based on just my common knowledge, yes, and in
    particular, that Walmart on Hillsborough, yes, because
    they've worked with us on all their shoplifting
    prevention and things and they've communicated with us.
    So based on, without doing an investigation, just on
    common knowledge, I do feel comfortable that they are
    putting forth their due diligence there.
    
10:32:19   >>FRANK REDDICK:
Thank you, Mr. Chair.
    
10:32:21   >>MIKE SUAREZ:
Any other questions or comments to the
    major?
    Major, thanks so much.
    Appreciate it for being here.
    Okay, it is 10:30.
    Before we go on to our next item, if I could get a motion
    to open the hearing, sock 30 hearing for item 84.
    Motion from Mr. Miranda, all in favor of that motion,
    please indicate by saying aye.
    Okay.
    I need a motion to continue this hearing to August 4 at
    10:30 a.m.
    
10:32:53   >>CHARLIE MIRANDA:
Move the motion to August 4th,
    10:30 a.m.
    
10:32:56   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Is there anyone in the public that would like to speak on
    the continuance of number 84 only?
    I see no one.
    Thank you very much.
    All right.
    Item number 92, Ms. Duncan if you could come forward.
    
10:33:14   >> Good morning, Councilmembers.
    Got a couple handouts here I thought might be helpful.
    If you don't mind me passing those out.
    
10:33:46   >>HARRY COHEN:
Not too get too personal, Ms. Duncan, but
    how late were you at the MPO hearing last night?
    
10:33:53   >> Let me just say I'll let my lateness of last night be
    a factor of any failings in this morning's presentation.
    Apologize in advance.
    Was a late night for many of us.
    Even those that weren't in attendance may have been tuned
    in on their TVs at home and was quite an interesting
    evening.
    
10:34:14   >>MIKE SUAREZ:
But it was rivetting TV.
    
10:34:17   >> Some of us, yes.
    That's what we call drama in the transportation world.
    Just wanted to come before you today to do my best to
    answer some questions and speak about an interest that
    was presented when I was here, I believe it was back in
    March.
    At that time, Go Hillsborough of course was over our
    heads, a lot of anticipation.
    We weren't sure which direction that was going.
    Of course we that information now.
    And there was also some interests from the information
    that presented last time, we have been before you a
    couple times as some follow-ups to an audit that was done
    last year on our pavement management program.
    And last time I was here, I was sharing a little bit
    about our good news, that we have completely updated our
    entire pavement condition index, what we call PCI.
    I'll share a little bit about that with you in a second.
    I will try to be brief for our three Councilmembers that
    were there last night.
    But I share with you last time what I feel is good news
    about our citywide pavement condition index.
    And just to refresh you on that I'll show one of your
    handouts on the Elmo here.
    Don't know if I can get the whole thing on here.
    Just to put the City of Tampa's pavement condition index
    into context with a number of other cities that are
    similar population in size, we are very pleased we have
    accurate data now that tells us what our overall rating
    is and we're pleased we're right in that target industry
    range and in with our other peers, with our pavement
    condition for our roadways.
    So, we're real pleased about that information and
    encouraged we have a good database now.
    We have put some better protocols into place that are
    going to continue to update that information on a regular
    basis.
    And so, as we go forward each year with planning our
    budget and our priorities for our roadways, we're going
    to know that we have good information to base those
    decisions on.
    Just wanted to also share a little bit, when we say
    pavement condition and we throw these numbers, 60, 70, 80
    out there, what that really means.
    This is another helpful diagram.
    Basically this is just a rating chart that shares a
    little bit about what those different categories are.
    I mentioned City of Tampa is a 71, our citywide average.
    And those are the city collectors and local streets.
    That category, pavement is mostly requiring preventive
    maintenance and showing low levels of distress.
    Obviously you can see from this chart that the ranges go
    all the way from excellent, which is essentially anything
    80 or above is essentially continually resurfacing the
    streets to a new condition.
    Which we know, we did some research and I think there was
    one small city in California, a very high salary income
    that has something in that range.
    But that's virtually not found anywhere because it's not
    realistic to have that type of an investment in this
    asset.
    Obviously as you go down, the ranges get lower and the
    condition deteriorates.
    And what we want to be making sure is that we don't let
    our roads deteriorate to the point where that asset needs
    a bigger investment to rebuild the actual roadway.
    We want to continue to do enough investment to keep the
    roadways safe and rideable and meeting acceptable
    standards without getting to the point where it fails and
    becomes unsafe and it requires a bigger investment to
    keep it in the condition it should be.
    So, again, I just want to reiterate that we feel very
    comfortable with the range that we have and I also want
    to mention that we do separate our collector roads from
    our local roads.
    Local roads being our residential streets.
    The collector roads have higher traffic volume, higher
    traffic loading.
    They're more critical in terms of evacuation and detour
    routes.
    And so, we have all of our collector roads at a little
    bit of higher rate to make sure the range that they need
    to be in were keeping up with that investment so those
    collectors don't become a serious condition.
    So there was an interest in putting more investment into
    this particular asset -- sorry.
    
10:39:26   >>MIKE SUAREZ:
Keep going.
    
10:39:27   >> Losing my train of thought here.
    Apologize.
    There's an interest in putting more investment in this
    particular asset.
    And that certainly is always an interest to try to invest
    more into the assets we have.
    Our constant balancing act is taking the monies we get
    from our one dedicated fund source that we have for
    maintenance, which is our gas tax, and spreading that
    over the variety of needs we have with our 550 traffic
    signals, our 50 plus bridges, our sidewalks, safety
    projects, pedestrian upgrades and so I feel that right
    now we are comfortable with where we are in terms of our
    investment this year with this particular asset.
    We're always interested in finding ways to do more.
    We constantly are seeking DOT funding.
    We're very pleased that we have redevelopment going on in
    the city, which is improving those roadway assets.
    We do collect about $1.7 million a year average in impact
    fees.
    Those impact fees go directly back into the roadways.
    Much of which is a resurfacing component.
    So, that's sort of my overview of our situation with our
    resurfacing investment.
    And if I could take any questions or answer any
    questions, I'll be happy to do so.
    
10:40:51   >>MIKE SUAREZ:
Mr. Cohen?
    
10:40:53   >>HARRY COHEN:
Thank you very much, Mr. Chair.
    A couple of items.
    First of all, congratulations on the overall number.
    And I know that it's great news, everyone's thrilled that
    Westshore is going to reopen, South Westshore is going to
    reopen on Friday.
    Three weeks ahead of schedule.
    So I'm sure everyone who has been inconvenienced by the
    various different detours down in Sunset Park and Beach
    Park are going to be thrilled about that.
    The fact that a lot of our roads are in good condition
    still means that there are certain number that are not.
    And I have to tell you that there are, as you know,
    places right now where you are replacing water pipes.
    And I have sort of a two pronged question about that.
    The first is, after that work is done, sometimes can be
    very, very extensive and disruptive to the pavement, are
    those streets repaved after it's complete or are they
    just sort of patched back up and left in whatever the
    condition is that they are at the end of the project?
    
10:41:58   >> That's an excellent question.
    Couple things on that.
    One is, we are continuing to improve our coordination
    ongst all of our public works departments to do the
    best we can, there's always strings on money and certain
    schedules are what they are.
    But to the best extent that we can coordinate and align
    our projects, for example, water project and resurfacing
    project.
    We have that situation in Bayshore Beautiful, for
    example, where we have coordinated with the water
    department, actually and the wastewater department in
    that case and they will go in and do their utility work.
    They will patch -- I'll use that word, the roads when
    they're done.
    And when they are completely out of the way, we will come
    in, TSS, transportation stormwater services and resurface
    those roads.
    Another thing that's going on that's improving our road
    situation is, there's a new protocol issued by our
    administrator Brad Baird, and that is when utility is
    going in and digging into the road, they're now required
    to replace the full width of the roadway segment.
    What that's doing, that is allowing for a seam to not be
    created in the middle of the road and that seam becomes a
    compromising situation for the roadway, where water is
    seeping in.
    We wouldn't put a leaky water pipe back in for the water
    department.
    So they are now not putting any leaky roadway surface
    back in for our roadways.
    So those two things are going to help incrementally to
    improve the road condition whenever a utility work is
    done and also improve coordination of doing a full,
    proper resurfacing when a utility project is done and not
    just having a patchwork quilt.
    
10:43:46   >>HARRY COHEN:
My last question, I have to ask you about
    the work being done on Palm Drive in Bayshore gardens.
    We had a major project that we approved in that
    neighborhood.
    I believe on first reading the other night.
    But, you know, I live over there and I have to tell you
    the contrary to what I believe Councilman Miranda may or
    may not have somebody served, honestly it's the worst
    I've ever seen in terms of how bad the, the pavement and
    the construction are and how -- it's by the way right,
    you know, as you know, a bus route as well.
    Is there a plan to do something over there once all this
    work is completed?
    
10:44:27   >> That is another project where the water department is
    going in and then putting back the segments that they are
    repairing.
    In that case we're not following with a full resurfacing,
    we are on Bayshore Beautiful, just because the schedules
    didn't line up that way.
    But Bayshore Gardens is another area that's on our radar
    for that type of improvements.
    Other thing I want to mention that we're doing that will
    help a situation like Bayshore Gardens is, often when we
    have these pavement condition index averages, areas are
    averaged and there's often a segment within an area or a
    couple streets within an area that are practically in a
    failed condition.
    But everything else is so good, the average becomes
    acceptable.
    So we have another change we have made in our pavement
    management program where we are looking within those
    pockets, it's more efficient to go out and do a pocket or
    an area all at one time than a little piece here, little
    piece there.
    But often those pockets have a segment in it that's fade
    or in very poor conditions and we are going out and doing
    a segment under our in-house maintenance team, repairing
    those segments or just those one or two blocks of roadway
    within a neighborhood.
    And that way they're not -- that portion of the
    neighborhood is not getting overlooked.
    So we do have Bayshore Gardens on our outlook.
    
10:45:53   >>HARRY COHEN:
I think it should be on your radar, there
    are probably 700 to a thousand new units going into that
    neighborhood in the next 18 months.
    There's going to be huge amount of construction.
    And if it collides with the kind of work that's going on
    right now and the pavement conditions, it really is a
    recipe for gridlock.
    I just want to make you aware of it.
    I know you already are.
    But it really is a matter that has been coming up a lot
    lately.
    So thank you.
    
10:46:19   >> Yes, sir.
    
10:46:21   >>MIKE SUAREZ:
Ms. Montelione?
    
10:46:22   >>LISA MONTELIONE:
Thank you.
    I was wondering -- thank you for this information and
    putting the procedure in place to track the progress.
    And I was wondering, could this information be broken
    down even further by area of the city?
    So whether by transportation improvement area, I mean,
    are boundaries that you already have set, maybe, I don't
    know, code enforcement boundaries, as they break the city
    up into three different sections.
    Somehow that we can see comparison of the different --
    I'm not going to ask you to do it by Council district
    because that would be a boundary that would be tough for
    you to develop or program.
    But you already have the transportation improvement area
    boundaries in your systems.
    And maybe that could shed light on where the hot spots
    are for improvement.
    So you know, all of us can advocate for those projects as
    we go along.
    
10:47:26   >> We have a full database.
    We have a full inventory of the city.
    And we can query to see where those hot spots are.
    That's part of how we make our decisions of where we need
    to make our investments for the assets.
    So that's part of how we are making those decisions now.
    
10:47:47   >>LISA MONTELIONE:
Could we -- I'm not sure if I want to
    make this as a motion, but if we could get that
    information, maybe on a quarterly basis, or maybe even
    biannually.
    I don't think quarterly is even necessary.
    
10:48:04   >>MIKE SUAREZ:
You want to make that into a motion?
    
10:48:06   >>LISA MONTELIONE:
I will make that as a motion.
    For the benefit of ya'll, because I won't be here for the
    first report.
    So I move that the Department of Transportation and
    stormwater maintenance and engineering provide a
    breakdown of pavement condition by transportation
    improvement area -- would that be a good -- is there a
    different?
    [Inaudible]
    
10:48:42   >>LISA MONTELIONE:
Okay.
    By Council district.
    
10:48:45   >> We know those boundaries very well.
    [ Laughter ]
    
10:48:48   >>LISA MONTELIONE:
The improvement area is something they
    already have in the system.
    If it's just as easy to do it by Council district, that's
    just as well.
    And that would be delivered to Council on a biannual
    basis and that could be as a received and filed report.
    
10:49:05   >> Certainly.
    
10:49:07   >>HARRY COHEN:
Second.
    
10:49:07   >>MIKE SUAREZ:
Motion from Ms. Montelione, second from
    Mr. Cohen.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Anything else?
    
10:49:14   >>LISA MONTELIONE:
Only other thing I would ask is
    informally if you could provide each of us an updated
    schedule of the paving projects that are either under way
    now or scheduled, we can get a look at what is on your
    radar because we have schedules, but they're I think
    dated.
    So if we can get new ones, now that you have this
    information and you have a new way of scheduling those
    projects, I think all of us would like to see what those
    are.
    And again, by Council district because that's how we have
    always been provided those reports.
    
10:49:50   >>MIKE SUAREZ:
Another motion?
    
10:49:51   >>LISA MONTELIONE:
That is another motion.
    
10:49:52   >>MIKE SUAREZ:
Do I have a second?
    Have a second motion from Ms. Montelione, second from Mr.
    Cohen.
    All in favor please indicate by saying aye.
    Any opposed?
    
10:50:01   >>LISA MONTELIONE:
I didn't put a date on that.
    As soon as you can get it to us.
    Thank you, Ms. Duncan.
    
10:50:08   >>MIKE SUAREZ:
Any other questions of Miss Duncan?
    Ms. Duncan, a quick question for you.
    The pavement condition index is an interesting thing.
    Here's the thing that I saw.
    First of all, A, I like that number.
    71 is a good number.
    I'm glad to see that we're moving up in terms of the
    number.
    Here's the thing that I have a problem with, is that the
    comparisons are to relatively dry and not so hot places
    except for Clearwater.
    And I guess my question is, how do we compare to the kind
    of hot, humid conditions that we have here, because
    obviously if you compare Chicago to New York, you've got
    a little bit of, of something that is similar, which is a
    cold climate, they deal with ice and sleet and the salt
    that goes onto the roads and stuff.
    We don't have any of that we have other types of things.
    Clearwater may have more salt in the air and more salt in
    their conditions than we do because they're closer to the
    water.
    So, how much does the area in which they are at affect
    the PCI of the roads?
    And I assume there is something to that, if you don't
    mind addressing that.
    
10:51:20   >> Oh, you're absolutely right.
    The water table, the environment, if there's snow, of
    course snow translates to water, which is basically the
    same as, effect as rain.
    The cold, the heat cause expansion, contraction, so those
    environments definitely are a factor.
    And I wasn't meaning to give you a good snapshot --
    
10:51:43   >> MICHAEL SUAREZ:
No, no, that was not the intent of the
    question.
    The intent of the question was, we're doing very well.
    You know, how do we compare to let's say Miami or an
    Orlando or something like that?
    And I know you did it based on similar population and
    land area.
    Clearwater is significantly smaller than us but they
    probably have, if I recall, a fairly big area that they
    cover similar to us.
    But I just wanted to know, are we topnotch in the state?
    Are we middle?
    Are we, you know?
    
10:52:13   >> I can pull some specific data on that but I can tell
    you to be at a 71 is a very good place.
    I also want to say that there might be folks not agreeing
    with that comment.
    But it's not the aesthetics that is driving that number.
    The looks may not be what someone thinks should be a good
    rating.
    But the rating is based on, as you know, the asset
    criteria, the cracking, the base condition, the safety of
    the road, so we could have a local road that doesn't look
    that great.
    It's a little bit bumpy.
    But it's not unsafe and considering the resources we have
    and the condition of that particular asset, it doesn't
    rise to the top of needing investment and it doesn't rise
    to the top of being considered, you know, poor or at risk
    or anything like that.
    So, the aesthetics is often what people are judging their
    view of this.
    But that's really not the factor that's developing these
    ratings.
    Some give you an answer without specific data, I would
    say we are very comfortable if not ahead of many of our
    other cities because this is a very good rating to be at.
    And if others that are at this rating are taking the same
    focused approach on this, and putting the right asset,
    the right investment in this asset to be able to have
    that level.
    
10:53:41   >>MIKE SUAREZ:
Not to mention that it's hard for us to
    compare some of them because they may have specific taxes
    that go directly into the roads.
    So they may be higher than us or close to us because of
    that investment that is made at each one of those local
    levels.
    Most of the cities that you mentioned here, except for
    Clearwater, usually have the power to do referendums and
    to do other taxing packages that allow them to put money
    into their roads.
    So, I mean we're stuck at the mercy of some other folks
    across the way here and sometimes we don't get what we
    think is comparable amount to some other cities.
    Now in terms of, and here's the thing, because when I'm
    looking at these lists, obviously, San Francisco, you
    know, Oakland, Aurora is another place that has a fairly
    good medium income.
    Tulsa, Oklahoma is really considered because of oil and
    everything else, they have a very wealthy area over
    there.
    So I'm as wondering where we're at in terms of this.
    And the performance is great.
    I appreciate it.
    Not that we should do better but I know we need to
    identify those areas in which we need those additional
    dollars because if you look at what the motion was,
    Ms. Montelione put three subsets in there concerning the
    referendum, which we're not going to be talking about now
    because there is no referendum.
    And you know.
    
10:55:10   >>LISA MONTELIONE:
Sad, sad, sad.
    
10:55:11   >>MIKE SUAREZ:
There's a lot of sad things that we have
    to deal with unfortunately.
    One last question in terms of the paving.
    I know that we have talked about this almost, you know,
    ad nauseam about the paver and some of the issues
    concerning the paver and the purchase, the number of
    hours that have been operating and so on.
    Let's get this to an end game at this point if we can.
    Which is, the paver itself we are still looking at trying
    to sell it back, correct?
    
10:55:41   >> Yes, sir.
    
10:55:42   >>MIKE SUAREZ:
Okay.
    Is it operating at a level that allows for the warranty
    to still be in place?
    
10:55:49   >> Yes, it does.
    
10:55:51   >>MIKE SUAREZ:
So how many, if you know off the top of
    your head -- if you don't, that's fine -- but how many
    roads or how many jobs is it doing now as, when it's
    operating?
    Because it may be, you know, is it doing three miles of
    road, one mile of road?
    And again, I just want to know to see where we're at with
    this thing.
    
10:56:09   >> I really don't have that particular information but I
    can tell you, within the next month, we'll be making a
    decision to keep it until established date of next
    August, or whether to go ahead and salvage it and sell
    another very old paver that we have, we call it the Lee
    boy, whether we should salvage the bigger paver and the
    Lee boy and buy something, somewhat in the middle of
    those two pieces of equipment that can be a little more
    efficient for the need that we have and still get the
    best return on our original investment.
    So we'll be probably making that decision within the next
    month.
    
10:56:48   >>MIKE SUAREZ:
When you say next August, you mean 2017?
    
10:56:51   >> Yes -- 2017, yes.
    
10:56:54   >>MIKE SUAREZ:
Just to make sure.
    Because you said next August.
    
10:56:58   >> Years, August of next year, 2017 is our date of, when
    our contract is up, so to speak.
    We have between now and then to make that decision.
    But we feel like we can probably make that decision
    fairly soon.
    And decide which is the best way to go and so we'll
    definitely be doing that.
    
10:57:17   >>MIKE SUAREZ:
Thank you very much.
    I appreciate it.
    Any other questions for Ms. Duncan on this item?
    Ms. Duncan, thanks so much.
    Appreciate it.
    
10:57:25   >> Thank you.
    
10:57:25   >>MIKE SUAREZ:
Okay.
    Next up we have item number 93, Mr. Hart.
    
10:57:30   >> Good morning, Gregory Hart, manager, small business
    minority business development.
    I'm here to address the Council item changing the term
    good faith efforts.
    I do have a few overhead slides that shouldn't --
    
10:58:04   >>MIKE SUAREZ:
Mr. Hart [Inaudible]
    
10:58:08   >>MIKE SUAREZ:
That's perfect.
    Move it back.
    
10:58:13   >> Don't use it every day.
    Hope not to.
    
10:58:17   >>MIKE SUAREZ:
We don't pay you to use that.
    
10:58:19   >>LISA MONTELIONE:
We don't have Vince Pardo any more to
    lend a hand.
    
10:58:30   >>MIKE SUAREZ:
You were good.
    Those two paragraphs are everything?
    
10:58:34   >> There's about four slides.
    
10:58:35   >>MIKE SUAREZ:
Well, just put it for that one right now
    and you can move it when you get to the next one.
    That's perfect.
    Go ahead, sir.
    
10:58:42   >> So, thank you.
    If you could bear with me.
    Again, here at your request to address changing the term
    good-faith effort as relates to the city's program.
    The good-faith effort terminology, the origin of that
    terminology I think is important to understand.
    Good-faith effort is a legal doctrine which has been
    applied by law in both commercial and noncommercial
    contracts.
    To essentially require bona fide actions by contractors.
    The universal good faith effort definition as it pertains
    to women minority business, small local business and
    disadvantaged business programs is as follows.
    Good faith effort means commonable action steps or
    efforts taken by bidder or contractor to achieve the
    woman minority business and or the small local business
    participation goals.
    Actions that by their scope, intensity and
    appropriateness to the objective can reasonably be
    expected to full till the program requirements to attain
    the participation.
    The reason or justification for adopting this term and
    its methodology is because of the be enabling authority
    and good faith effort legislation that guides us to do
    so.
    Those enabling authorities include the United States
    federal government, under title 49, code of federal
    regulations, chapter 26 and other sections and chapters,
    mandate use of good-faith efforts terminology by all
    public governing bodies that are recipients of federal
    funds.
    I need not tell Council the extent to which federal
    dollars are co-mingled in both our operating budget and
    capital budget.
    I'm sure there are many items before you today that have
    a sprinkling of federal funds.
    The state of Florida government, Florida Statutes title
    19, under public business and procurement, chapter 287
    mandate use of good-faith efforts terminology.
    We are an entities under the state of Florida.
    Hillsborough County government, board of county
    commission resolutions pertaining to operating policies
    and procedures, mandate use of good-faith efforts
    terminology in the administration of county, women
    minority business, disadvantaged minority business and
    small business enterprise programs.
    We are a entity under the jurisdiction of Hillsborough
    County.
    And last but not least of course, the City of Tampa
    municipal government, City Council, you, under your code
    of ordinance 2008-89 Chapter 27 mirrors the county,
    state, federal legislative guidelines.
    City policies mandate use of good faith efforts
    terminology.
    Thought it would be helpful to share also a few of the
    Tampa multi-jurisdictional partners that implement
    good-faith effort terminology.
    Just wanted to give you a sampling.
    We collaborate in many different ways with all these
    agencies.  We refer a certified firms to them and vice
    versa.
    And we take advantage in marketing and providing
    opportunities to our small minority business community.
    Some of those multi-jurisdictional partners that operate
    across jurisdictional boundaries include Hillsborough
    County contracting departments.
    The Tampa Hillsborough County Aviation Authority, TIA.
    Good faith effort terminology methodology.
    The city of Orlando, Florida, which we have collaborating
    in reciprocal kinds of policies and relationships with.
    Orange County, Florida.
    The same here.
    We have various collaborating and reciprocal kinds of
    policies in place with them.
    The St. Petersburg economic development procurement
    department, the state of Florida of course.
    All these state agencies subscribe and adhere to this.
    Miami-Dade Florida and there's the county school
    district.
    We have some, we have done some dealings with them as
    well through refusals and collaboration.
    The Jacksonville airport, Palm Beach, Florida, I just
    wanted to name a few.
    Essentially I could have probably three or four or five
    other slides here to tell you how many jurisdictions in
    the state of Florida subscribe to this terminology and
    methodology.
    In conclusion, where I like to emphasize to you.
    Good-faith effort, GFE, is the national standard and the
    prevailing best practice.
    It is one of the primary tenets that upholds the
    constitutionality of using race, gender, conscious goals
    in the award of public contracts.
    GFE, the terminology and guideline is codified in
    federal, state, county and municipal procurement contract
    law.
    GFE, good-faith effort, the methodology documents and
    quantifies the practical action steps to identify,
    recruit and secure women, minority business and
    enterprise conclusion to reach contract goals.
    GFE is the rule of thumb in Tampa Bay metropolitan area.
    And beyond.
    Beyond those borders.
    The at-large vendor community is familiar where
    complying, they understand that noncompliance results in
    rejection of their bid or proposal and they become
    ineligible for award.
    Which we have done and do quite often.
    My recommendation is that, or my findings is that a
    change in terms and methodology would, one, it would
    deviate from statutory and regulatory conventional
    guidance.
    It would create dysfunction and hamper our effectiveness
    in implementing the program.
    It would likely cause confusion and dissension by the bid
    community.
    And would expose the city to litigation and likely result
    in us having to suspend argues of contract goals on our
    contracts.
    Having said that, my recommendation is that we do not
    deviate.
    And I cannot support the change.
    With that...
    
11:05:30   >>MIKE SUAREZ:
Thank you, Mr. Hart.
    Any questions?
    Mr. Cohen?
    
11:05:34   >>HARRY COHEN:
You know, based on the conversation we had
    earlier this morning, I don't know if the issue is so
    much about the language as it is about the accountability
    and the results.
    And I guess the only question I would have before the
    others I know will want to weigh-in is, what can we do
    to, legally with our contracts, to tighten up holding
    vendors accountable for acting in good faith?
    Because ultimately this is about results.
    It's about wanting to create results in the community.
    So, what could we do to make the contracting process
    more, more in line with that goal?
    
11:06:20   >> Councilman Cohen, in my opinion, I think there's
    evidence to support my opinion, it is very tight.
    We have processes.
    We have documents that are required to be submitted.
    We perform desk audits.
    We do contract line compliance to determine whether or
    not our subcontractors who are certified are being
    properly paid.
    We have prompt payment requirements, et cetera.
    I have shared with all of you through material submitted
    previously some of those documents and how they're
    utilized.
    We provide in the bid document, we actually hand feed
    contractors.
    We do part of their good faith efforts in some sense in
    that we give them a list of available certified firms,
    which we mandate and require that they contact and break
    down the economical -- economic feasible portions of the
    contract, which we want them to submit quotes on.
    I shared with Councilman Reddick the rejection desk audit
    and surveys that we perform.
    And where we reject and have recommended moving on to the
    next low bidder.
    So I just wanted to summarize that.
    It is very tight.
    It is perhaps one -- we broach in my opinion the envelope
    or the border when it comes to the legal sufficiency and
    defensible actions that we take to ensure compliance.
    
11:07:58   >>HARRY COHEN:
You talk about how you deal with bidders.
    What about with actual contractors?
    Have you ever actually suspended a contract because of
    noncompliance?
    
11:08:07   >> Absolutely.
    We have rejected contracts.
    We have not renewed contracts.
    There's probably I believe one of or two on your agenda
    this morning that's second low bidder.
    
11:08:22   >>HARRY COHEN:
Okay.
    Thank you.
    
11:08:23   >>MIKE SUAREZ:
Ms. Montelione?
    
11:08:24   >>LISA MONTELIONE:
Thank you very much.
    I just asked my aide to get my other file that I have on
    some of the discussions that we have had over the years.
    You and I have spent a lot of time together back a while
    ago.
    You know, I come at this with a different spent because I
    was on the other side of the program.
    You know, I was the one, my boyfriend's company was a
    registered SLBE with the city of Tampa.
    When I was running and got elected, we requested that
    certification be removed and not renewed.
    But I have firsthand experience with how the program
    works as a subcontractor.
    And I remember the agony that we went through as a, you
    know, two-person working administratively, me and Josh
    and he was out doing everything else that's required when
    you're in the construction business.
    And the painful process to respond to a request for, it
    was the Sulphur Springs recreation center.
    When it was being built.
    It took us several days to put the package together.
    And at that time, believe it or not, we were still being
    requested to submit this bid to the general contractors,
    to the prime contractors, who were bidding on the project
    by fax.
    So I sat there literally, I am not joking, for two solid
    days and responded to 27 different contractors, primes,
    who were bidding on that project.
    We never heard back from anyone.
    I had to call them repeatedly to even get them to
    acknowledge that they received the information.
    And then I had to call them repeatedly to find out the
    status.
    And that, you know, in that time, it was during the
    downturn in the economy, so these 27 companies that were
    bidding were all over the United States.
    I would suspect that it's changed a bit now.
    But there's nothing required of those contractors to ever
    utilize any of the respondents.
    All they have to do is check the box that yes, we reached
    out to the minority small business, WMBE, SLBE,
    businesses on your list, but we prefer to use the people
    that we have always used.
    There's nothing that -- there's no teeth.
    And to have the false hope that someone is an MBE, SLBE,
    WMBE, or any of the other acronyms, in the minority
    contracting business or small local business contractors,
    to have that hope that this, that you're going to
    actually get work out of this is sometimes false hope.
    We have no requirements of, built into the process.
    And although the good faith language may be, you know,
    standardized across jurisdictions, I've always and I
    think others here have always said well, you know,
    there's no harm in being first.
    To set a precedent, to set an example, to be a leader.
    And to have language in there that maybe others can
    emulate.
    And you know, when we come back on the 14th of July, for
    the next discussion about this, and expanded discussion
    about this in relation to the motion that I made, I hope
    that there's some other suggestions that you can come
    forward with to make this a better process.
    I just got, you know, thank you, Mr. Shelby, for the
    copies.
    Thank you, Mr. Hart, for the copies.
    There's no qualifier for demonstrable actions or efforts
    taken by a bidder contractor.
    Simply sending in the fax or responding now by email or
    something is all you got to do.
    They can ignore them.
    They can just throw it in the trash.
    
11:13:41   >> Ms. Montelione, I respectfully disagree.
    One of the packets I provided you at one of our last
    meetings gave you a sampling of some of those documents.
    A lot of things have changed perhaps in 7 years since
    that incident that you refer to occurred.
    Short of a quota approach or system, the contractor is
    obligated to consider your quote, is it competitive
    within the peer group that you represent?
    They may select a different certified firm.
    They are not required, short of a quota, to use you
    regardless of your price, your capacity and experience.
    It is still a competitive environment which the law
    requires us to promote.
    We do so within the confines of focusing on small and
    minority businesses, ensuring they get to compete within
    their peer group and that the, and that we have a level
    playing field through our initiatives.
    To give them more opportunities, like sheltered
    marketing, like the ten evaluation points out of a
    hundred in RFP and CC and A requests for proposals.
    We are operating at the maximum extent possible under
    confines of law.
    Many things have changed.
    So I think a lot of what you are concerned about has been
    addressed and I can, when I come back, perhaps I'll have
    the time to reference and we can walk through some of the
    steps, documents and requirements.
    
11:15:25   >>LISA MONTELIONE:
Well --
    
11:15:26   >> But I do understand.
    
11:15:27   >>LISA MONTELIONE:
I hope you're right, that things have
    changed.
    But by the evidence of TOBA and being here this morning
    and sending us this letter and advocating the way they
    have, it's their opinion as well that it's still, you
    know, not sufficient to accommodate the spending of city
    dollars with the minority community.
    
11:15:50   >> I wasn't here this morning.
    I did hear on my over there was a representative from
    TOBA presenting some statements.
    I would ask the Council and community hold TOBA
    accountable for what they're stating.
    I certainly would make myself able to inform them of the
    law and the program and the issues that we are vigorously
    addressing.
    Any information that they provided I would simply ask,
    what's the basis of that?
    At least provide some evidence that we can respond to.
    
11:16:26   >>LISA MONTELIONE:
Well, you had said that you didn't
    receive a copy of the letter that is dated may 25th and
    the accompanying document that they sent with it.
    At the last Council meeting, my aide made a copy for you
    and you were provided that.
    Since that time you have not been in touch with them to
    discuss this?
    
11:16:49   >> No I haven't.
    I understood that July 14th, a lot of that information
    would be provided.
    
11:16:56   >>LISA MONTELIONE:
I guess my suggestion would be for you
    to be more proactive.
    So if you say you haven't heard from them and you were
    provided by my office a copy of their, their document and
    their request, that maybe you might pick up the phone and
    call them.
    
11:17:11   >> We are proactive.
    I spoke with Mr. Ransom directly.
    He's been to my office.
    But regarding this information that you were given and we
    were not, a week or two ago, correct, I have not since
    last week.
    
11:17:23   >>LISA MONTELIONE:
Okay.
    Thank you.
    
11:17:25   >>MIKE SUAREZ:
Mr. Reddick?
    
11:17:27   >>FRANK REDDICK:
Thank you, Mr. Chair.
    And just to follow up on the discussion colleague just
    stated and from what we heard this morning, I did have a
    meeting with you and went over a lot of this stuff, but
    you know, it seemed to continue to be a lot of
    apprehension and we got that this morning from three
    people that were representing the TOBA and Saturday
    morning breakfast group.
    And one thing they stated that, I don't think we never
    done or had discussion about it, but I thought it was a
    good idea, and it's not about the -- I think it's finding
    the right language that can be acceptable to a lot of
    people.
    And one of the things they stated and I was just looking
    at our agenda for July.
    I see where Ms. Montelione is at, you coming back on the
    14th with a, to address certain issues.
    And what I was thinking by based on what they suggested,
    I'm going to probably do this in the form of a motion,
    Mr. Chair.
    That you meet with the legal department to determine some
    language that you can present to us on the 14th that
    would address this good faith effort that we was talking
    about and basically want to do is see how we can make
    sure that the people receiving contracts from the city,
    that they will, that they're hiring those people that is
    on your MBE list in the form of providing them the
    contract.
    And I think that's one thing they suggested, that maybe
    getting with the attorney and reviewing language that can
    be acceptable and I'm thinking of putting this right.
    
11:19:40   >>MIKE SUAREZ:
Motion from Mr. Reddick, second from
    Ms. Montelione.
    Discussion, Mr. Miranda, you want to discussion that
    motion?
    
11:19:47   >>CHARLIE MIRANDA:
I just want to thank Mr. Reddick from
    bringing it up.
    Nowhere in any conversation this is brought up has the
    legal department been involved that I know of.
    I'm glad you brought it up, Mr. Reddick, bring up the
    facts.
    The facts are the language is per missable, change are
    necessary and what are the changes not acceptable to law?
    That's where we're talking about, law.
    Not this law, all the laws of the country.
    I want to make sure all, I'm sure Mr. Reddick made that
    motion in that sense, make sure everybody's got a fair
    shot.
    That's all I want.
    Thank.
    
11:20:16   >> MICHAEL SUAREZ:
I have a motion from Mr. Reddick,
    second from Ms. Montelione, as I mentioned before.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    I have just one last thing, Mr. Hart.
    And I think that what Mr. Miranda and what Mr. Reddick
    are saying is extremely important because we are mixing
    two different issues, which is the process that you have
    to go through in order to meet federal and state law and
    the outcomes of those contracts that we keep awarding on
    a weekly basis to contractors that may or may not be
    following our particular processes.
    And there was some ideas that Mr. Ransom brought forward
    to us this morning that deals with outcomes.
    And part of the problem with outcomes and I think that
    the legal department will probably share that with,
    that's been attacked in other jurisdictions also
    constitutionally, so we need to make sure that we follow
    everything possible so we are not constantly being taken
    to court because we have put together something that we
    think is right but is not legally defensible.
    At the same time I think there are some things we might
    be able to change in order to reinvigorate or out reach
    and reinvigorate the way we get folks contracts
    throughout our whole system.
    So I appreciate you being here.
    I know you do not have a very easy job.
    You are one of the most pigeonholed administrator we have
    because you are strapped in by state, federal and county
    ordinance and it is a very difficult job to have.
    So we appreciate you being here.
    Thank you for your insight.
    
11:21:48   >> Thank you, sir.
    Do I appreciate that.
    
11:21:50   >>MIKE SUAREZ:
Any other questions from Council?
    Mr. Hart?
    Mr. Hart, thank you so much.
    
11:21:55   >> Thank you for your time.
    
11:21:56   >>MIKE SUAREZ:
Item 94, staff?
    
11:22:02   >> Director of the parking division got called away on an
    emergency.
    I'm not sure how long it will take.
    I'm here to answer any questions.
    I've provided a chart and a memo to Council that has
    additional information that we were able to obtain from
    other jurisdictions that had this type of programs
    available.
    And that was generated by contacting those jurisdictions,
    the ones that we were able to get in touch with or would
    call us back.
    
11:22:37   >>MIKE SUAREZ:
Okay.
    Terrific.
    Any questions from staff?
    Mr. Maniscalco?
    
11:22:41   >>GUIDO MANISCALCO:
Certifications I've had with the
    legal department and parking division to see how we would
    work this food for fines program, we of course would have
    to ask for an ordinance to be presented which would amend
    the parking code to allow for alternative form for
    payment for parking citation.
    In this case it would be food.
    Looking at how other cities, other jurisdictions have
    done this, to give you a rundown, you get a parking
    ticket, parking on the street in downtown.
    It would be limited to within downtown.
    Let's say it's $25.
    You would then be within the certain period of time,
    which I've laid out would be from November 14th to
    December 16th, you would be able to bring in food item, a
    canned food item, a maximum of $15, which would be one
    dollar per item, so $15 maximum.
    You would then pay the remainder of the parking fee,
    whatever it be, $10.
    It would be of course for street parking in downtown.
    A question that came up in the last conversation we had
    was, who will pick up the food, you know, will we require
    city staff to organize it, take care of it, pick it up?
    We have feeding Tampa Bay, which is an umbrella group
    that would come in on a weekly basis at no charge and
    pick up the canned food.
    They in turn would take it to their distribution center
    and it would be other organizations, for example,
    Metropolitan Ministries, which is in support of this.
    Salvation Army, which is in support of this, or any other
    group that goes to feeding Tampa Bay, would be eligible
    to be picking this up.
    Now, another question that came up was, the parking
    division and revenue and scraping by for every dollar and
    what not, you know, we looked at their numbers.
    We had the, you know, we had more than expected so far
    this year and the reason is we had the hockey playoffs,
    which generated a little more money.
    Couple events downtown.
    Generated a little bit more money.
    So we have to see what is the financial burden if any on
    the City of Tampa.
    I looked at Lexington, Kentucky, they collected 6200 cans
    when they began their program.
    That would be $6,200.
    It's basically, it's peanuts, it's a drop in the bucket.
    In comparison to what, to any loss of revenue.
    We have made it up with numbers more than expected
    because of, you know, playoffs and what not, other
    events.
    So, from financial perspective, you know, it's minimal,
    if any, on the impact.
    I think what this does is, it brings awareness, the
    gentleman mentioned, it brings awareness to the issue of
    hunger, the shortage of food.
    This, you know, won't be anything huge but it opens the
    door to a more conversation.
    And that's, that's really it.
    I think it's very simple.
    Easy to understand.
    We can try it for this year.
    It will run for that limited period of time from the
    14th of November to December 16th.
    Not a year long thing.
    And if it is successful we can use this model to
    determine if we want to move forward with it in the
    future.
    So, basically that's it.
    Unless anybody else has any questions.
    
11:26:02   >>MIKE SUAREZ:
That's okay.
    I'll run the meeting.
    [ Laughter ]
    Are you done, Mr. Maniscalco?
    Okay, Mr. Miranda.
    
11:26:11   >>CHARLIE MIRANDA:
Everything I've heard is honorable
    from Councilmember Maniscalco.
    However, I have a very difficult problem anyway taking
    any revenue from an enterprise fund.
    That's why the enterprise funds.
    They've got to create their own revenue.
    They've got to function, pay the debt, they got to pay
    the insurance, they got to pay everything for all the
    employees, the maintenance, buying of equipment,
    everything from that enterprise fund.
    So once you start with one thing, history tells me you're
    going to have others want the same thing.
    First of all, I think today and I think 10 years from
    now, I'm not an attorney, don't plan to ever be an
    attorney.
    At my age I plan to be just who I am.
    However, I'm going to act like an attorney.
    If somebody gets a parking ticket before this goes in
    effect and after, they have the right to go to court.
    What is the judge going to say?
    I don't know.
    But we're creating something, or the possibility of
    creating something in the cities that were mentioned, I
    don't know if they have enterprise funds.
    I don't know if they're all funded by the general fund.
    I don't know anything about that.
    So it just to me is a start that will deteriorate those
    revenues from that one department.
    And that one department is the only department that
    didn't see too clear in the past, in other words, they
    were in the red.
    Every time you looked at them, they had a problem.
    We sold the only parking garage we had that was making
    money.
    We did a lot of things in that department and then say
    you fix yourself.
    Well, they have fixed theirself.
    I don't want to start again on that one department,
    taking away something that they may need in the future.
    Have you looked at the city budget that was given to us,
    presentation of it last week by Ms. Little, there was
    some gloom.
    Not too much glow in it.
    A lot of us minus five million here, minus three million
    here.
    So 6500 may be a drop in the bucket.
    But not to me.
    65 cents to me is not a drop in the bucket because money
    is still money.
    Taxpayers deserve anybody that got a parking ticket to
    pay for it, just like they did.
    It's an honorable thing Mr. Maniscalco wants to bring up.
    In fact, I'll match Mr. Maniscalco's money if he can't to
    give to the poor in any amount he wants.
    
11:28:32   >>MIKE SUAREZ:
Don't take that bad, Mr. Maniscalco.
    Mr. Miranda, anything else?
    
11:28:36   >>CHARLIE MIRANDA:
That's it.
    
11:28:37   >>MIKE SUAREZ:
Is there any other questions or comments
    before we go forward on this?
    Ms. Montelione?
    
11:28:41   >>LISA MONTELIONE:
Thank you.
    I was just, I was trying to write down what was being
    proposed.
    You're going to propose language for an ordinance and
    then we'll have the ability to take a look at it.
    And go forward from there.
    It's just, I'm thinking where else do we have parking
    meters in the city?
    It's only downtown.
    [Inaudible]
    
11:29:07   >>GUIDO MANISCALCO:
I guess --
    
11:29:09   >>MIKE SUAREZ:
Before you go forward, I have some
    questions that I want to ask the legal department.
    Is there any other questions before I ask any questions?
    Mr. Reddick?
    
11:29:17   >>FRANK REDDICK:
Just one question.
    That is, what is the position of the parking division?
    Are they supporting this idea?
    [Inaudible]
    
11:29:26   >>FRANK REDDICK:
And the legal department has no
    objection?
    
11:29:29   >>MIKE SUAREZ:
We'll ask the legal department.
    
11:29:30   >>FRANK REDDICK:
I'm sorry.
    What is the position of the legal department?
    
11:29:36   >> The legal department will do whatever --
    [ Laughter ]
    
11:29:45   >>HARRY COHEN:
I'd like to know Ms. Little's position.
    
11:29:49   >> The parameters, I'm not sure.
    Staff is not here.
    
11:30:00   >>FRANK REDDICK:
Have you received any feedback from the
    finance department?
    
11:30:04   >> Excuse me?
    
11:30:05   >>FRANK REDDICK:
Have you ever received any feedback from
    the financial department?
    
11:30:08   >> No, we haven't.
    I can reach out to them.
    
11:30:11   >>MIKE SUAREZ:
Let me, I have got a couple questions.
    Now, legally, I think Mr. Miranda brought up a point
    about when we start something like this, and it's a
    temporary thing.
    Here's the idea.
    How do you write an ordinance to make it temporary?
    Obviously that's going to be your job.
    We're not going to try and figure that out.
    So that is a doable thing to go forward, correct?
    
11:30:36   >> Yes.
    
11:30:36   >>MIKE SUAREZ:
Secondly, is one of the questions that he
    asked about those folks that get it just before the
    program starts, versus those people during that timeframe
    that get a ticket.
    Has there been any discussion or any thought from what
    happened in some of these other municipalities concerning
    that particular issue?
    
11:30:56   >> I'm not sure about the other municipalities but the
    parking division had recommended in a couple of meetings
    that no tickets be, be able to participate in this
    program that were received before the timeframe.
    Just the tickets that were received.
    
11:31:24   >>MIKE SUAREZ:
During the program timeframe.
    
11:31:26   >> During the program.
    
11:31:27   >>MIKE SUAREZ:
Is that a month period?
    I think, based on what Mr. Maniscalco says, looks like
    it's a 30 day period.
    
11:31:34   >> Yes, sir.
    
11:31:35   >>MIKE SUAREZ:
So we're talking about a 30 day period,
    short-term, it's something we can do in the ordinance.
    There seems to be no problem from the parking division
    concerning the financial part of it taking out of the
    enterprise fund.
    If I said anything incorrectly, just make sure that I...
    
11:31:53   >> I think there was discussion of the 3-dollar maximum
    in some of the meetings.
    
11:32:00   >>MIKE SUAREZ:
Wait.
    You showed up just in time.
    Don't sit back down.
    Come on up here.
    I don't know why staff likes to sit all the way in the
    back anyway.
    We're asking some questions specifically about this
    issue.
    Yes, ma'am.
    Some of the things that Mr. Miranda brought up in terms
    of parking division on this limited program, in terms of
    your department, do you have any issues with the amount
    of money being taken out of your budget by virtue of it,
    people being able to pay with food and so on during a
    park ticket situation?
    
11:32:39   >> Department of logistics and asset management.
    In terms of money being taken out of the budget, of
    course that's going to depend on how many tickets we have
    and how much money will be short during that time period.
    So that is a possibility that that could be an issue
    depending on the amounts of money.
    If we're talking only a hundred dollars or so, that's
    negligible.
    But once we start talking about thousands of dollars,
    then yes, that could be an issue for us.
    
11:33:06   >>MIKE SUAREZ:
Okay.
    So there may be, and obviously we are now going to be
    working on the budget for 2016-2017.
    You're not going to know that impact because the program
    looks like it's going to start in November and end in mid
    December.
    So, based on your best guess and based on some of the
    information from all these other municipalities, do you
    think that it would be a significant drain on your budget
    if we put together some independent kind of program
    similar to this?
    
11:33:34   >> To your point, yes, we won't know the exact impact
    until next year.
    Based on what some of the other municipalities have done,
    I don't think it will be that significant.
    But again, I can't speak definitively on that till we see
    what the numbers are and how many tickets are issued
    during that timeframe.
    That varies, depending on events, depending on what's
    going on downtown.
    So, there's a lot of unknowns for us before I can just
    give you a definite answer.
    
11:34:04   >>MIKE SUAREZ:
Okay.
    Terrific.
    I need to ask the legal department something, one last
    thing.
    I apologize.
    Was there any issue, this was during the last discussion
    we talked about this, on Council.
    Was there any issue with a voucher being signed by the,
    by the receiving end of the meeting, feeding Tampa Bay,
    for it to be used for a ticket and was this any legal
    ramifications or problems with doing this?
    
11:34:30   >> No, there are not.
    
11:34:33   >>MIKE SUAREZ:
We can do that, that shouldn't be a
    problem.
    I believe, Ms. Lattimore, that's no problem with your
    department if someone presented a voucher, is that
    correct?
    
11:34:41   >> Yes.
    That should not be a problem.
    We have not done that before.
    We have to work out logistics in terms of how to make
    that work but I don't think that should be a problem.
    
11:34:50   >>MIKE SUAREZ:
The reason I ask that, I give this to the
    rest of the Council in terms of my tee idea, which is I
    would rather not have food stuffs at our offices to be
    picked up.
    Even if they're picked up daily.
    I would rather it be a voucher program so they go to
    feeding Tampa Bay, deliver it and get that voucher.
    Only reason I say that because I don't want our employees
    to be the recipients of anything that isn't regularly put
    together.
    And again, that's up to you to put, design and put as
    part of your ordinance.
    That's just my suggestion.
    I would feel more comfortable having a voucher program.
    But that's up to you, Ms. Maniscalco.
    I'm done with my questions, Ms. Montelione?
    
11:35:32   >>LISA MONTELIONE:
People going to feeding Tampa Bay to
    get the vouchers served another purpose as well, is that
    they're supposed to what feeding Tampa Bay does and what
    their mission is and perhaps by visiting the facility to
    get the voucher, they might be inspired to continue a
    relationship with feeding Tampa Bay.
    So I think that also served some of the emphasis of
    bringing a highlight to helping those who go hungry in
    our community.
    And maybe to help Mr. Miranda with some of the numbers.
    Mr. Maniscalco, Councilman Maniscalco is going to make a
    motion to bring back language and maybe whenever that is
    scheduled for our calendar, Ms. Lattimore, you can bring
    back typically on average the number of citations that
    are, you know, issued tore those 30 days.
    So looking back last year, the year before, you know, we
    have got historical data.
    
11:36:33   >> I can do that.
    
11:36:34   >>LISA MONTELIONE:
So might be able to put a number, an
    approximate number on what, you know, the revenue impact
    might, or lost revenue impact might have.
    
11:36:44   >> I can do that, yes, ma'am.
    
11:36:45   >>LISA MONTELIONE:
Thank you.
    
11:36:46   >>MIKE SUAREZ:
Any other questions before I go back to
    Mr. Maniscalco?
    Mr. Miranda?
    
11:36:51   >>CHARLIE MIRANDA:
I just want to again say I'm not
    against feeding the poor.
    I'm not against anything regarding the city already has
    an opportunity, I believe once a year they pick up food
    through the employees.
    We already have that.
    What I'm against is going into an enterprise fund that is
    supposed to take care of all they're service, to create
    the revenue and their expenditure within that fund and
    future councils may remember this day and do something
    else to your department or any other department now
    because this council is cracking the door for that
    opportunity to happen.
    And if they don't think they'll hit the other funds,
    they're wrong.
    They'll hit the other three remaining funds, solid waste,
    wastewater and water.
    Not that we're going to do it but any future council,
    once this is done, can set an example for this happening.
    It may not be 65 cents or $6,500.
    That's what I'm opposed of.
    These funds and those enterprises were created for a
    reason.
    And the reason is, you do your efficiency based on your
    revenues.
    You only have to spend what you collect.
    And that's what I'm opposed of.
    Thank you, Mr. Chairman.
    
11:37:58   >>MIKE SUAREZ:
Mr. Reddick?
    
11:37:59   >>FRANK REDDICK:
One last thing.
    I'm just wondering, why we're doing this in an ordinance.
    And versus, since this is going to be temporary 30 days,
    because I'm afraid that when we do an ordinance, this has
    to get the signature of the administration, the Mayor.
    And you're talking about 30 days.
    Have you gotten feedback from the administration, whether
    they're in support of this?
    
11:38:33   >>GUIDO MANISCALCO:
Nobody beyond the CFO.
    Not the Mayor himself.
    The CFO said it would be, it wouldn't be significant.
    Any loss of revenue on something of this magnitude.
    Which is small stature.
    
11:38:45   >>FRANK REDDICK:
If we do it as a resolution, would it
    accomplish what you want to do as well?
    
11:38:52   >>GUIDO MANISCALCO:
Either way.
    Do we have to put forth an ordinance to amend the parking
    code to allow for this method?
    Legal heal wouldn't we have to do that regardless?
    
11:39:01   >> That would be the reason for the ordinance, it would
    be to allow an alternative form of payment.
    It wouldn't specifically state --
    
11:39:16   >>GUIDO MANISCALCO:
Separate resolution would put forth
    the specific parameters then.
    
11:39:20   >> Right.
    
11:39:20   >>GUIDO MANISCALCO:
That answers that question.
    
11:39:23   >>MIKE SUAREZ:
Hang on.
    Too many people talking at once.
    Okay, Ms. Hardy, you have something concerning the legal
    issue brought up by Mr. Reddick concerning does this have
    to be put into an ordinance in order for us to go
    forward?
    
11:39:37   >> Not the fines specifically.
    
11:39:41   >>MIKE SUAREZ:
Do not have to put it into an ordinance
    for the fines?
    
11:39:44   >> Right.
    
11:39:44   >>MIKE SUAREZ:
Thank you.
    Apologize, Mr. Maniscalco.
    Just want to make sure the legal department got it out.
    Mr. Reddick, any other questions or comments currently
    before I go back to Mr. Maniscalco?
    Ms. Montelione?
    
11:39:55   >>LISA MONTELIONE:
I guess just is this going to be a
    one-time thing or is it going to -- because my opinion on
    modifying the ordinance is, correct me if I'm wrong, just
    to allow for an alternative form of payment.
    It doesn't establish the program.
    It doesn't detail out the program.
    It just allows for an alternative form of payment.
    So, you know, I'm not sure -- I don't remember the last
    time I got a parking ticket in the city.
    I know I have gotten them in the past.
    But, the, there may be other times where that might be
    beneficial.
    Where we don't have to go back and change the ordinance
    for an alternative form of payment.
    I mean we right now are having a revolution in where you
    can use your mobile phone to pay for things.
    So, you know, we accept checks.
    We accept debit cards.
    But maybe an alternative form of page in the future might
    be, you know, whatever they are, Google pay or, you
    know, iphone pay or whatever they're calling those
    receivables, so it might be beneficial just to have it in
    the ordinance so that we can accept other forms of
    payment in the future, because the program details itself
    aren't going to be in the ordinance.
    So I would be in favor of just adding that language for
    alternative forms of payment in the ordinance for a much
    broader reason, which I think is the unintended
    consequence of what you brought up, Mr. Maniscalco.
    But it works.
    And -- there was something else I was going to say.
    If we change it in the ordinance, it's permanent.
    We don't have to come back and do something different.
    I think Ms. Little is here.
    She's been watching us on TV.
    
11:41:47   >> I just wanted to make one point about the ordinance.
    The change of the ordinance would be specifically related
    to a section 15-121, penalties for parking violations.
    The proposal to amend the ordinance will imply there.
    But we could put it in the future, if you want to discuss
    it putting in other parts of the code.
    
11:42:20   >>LISA MONTELIONE:
I just think it would be beneficial.
    
11:42:22   >>MIKE SUAREZ:
Ms. Little, since you are here and you
    made the trek all the way from across the way there, if
    you could comment on the impact on the budget of this
    particular idea.
    
11:42:36   >> Yes, sir.
    We had some discussions internally and also Councilman
    Maniscalco and I also had some discussions.
    When we presented the mid year, we did present the
    information on the parking system and that revenues did
    come in greater than budgeted for FY16 that we're
    projecting because of increases in our parking receipts
    due to the playoffs.
    And, but moving forward, we do have capital needs that
    have been deferred within the parking system.
    That those revenues will be used for moving as we plan
    out FY16.
    I believe, and I may have messed up a bit of this in
    coming over.
    I believe in our discussions, Councilman, we were talking
    about an estimated $6,000?
    
11:43:26   >>GUIDO MANISCALCO:
That was using Lexington, Kentucky's
    number.
    May not even be that high.
    That's just using that.
    
11:43:34   >> I think using that, but the question was could it be
    absorbed?
    Yes, it can be absorbed to Councilman Miranda's point, it
    is an enterprise fund, where revenues are used to operate
    the system.
    So if it's Council's request that we move forward, at
    those levels, of course those monies can be used within
    the system.
    We can use avenue penny in the system.
    Beyond is that, I start to get very, very concerned and
    the concern about it is that we really don't know how
    much, but if we're talking in the range of 6,000, so I
    really can't tell you really the impact because we done
    know if a hundred percent of the folks are going to come
    in.
    So if it's in that area, the system can absorb it if
    Council wants to move forward with it.
    But again, keep in mind it is an enterprise fund where we
    use every penny to run the system.
    
11:44:27   >>MIKE SUAREZ:
Thank you.
    Any other questions of staff concerning this issue?
    If not, Mr. Maniscalco, do you want to make a motion
    concerning a resolution for the legal department to come
    back?
    
11:44:38   >>GUIDO MANISCALCO:
First I'll do an ordinance to amend
    the parking code.
    For the specific tile period, if it's possible to do
    between November 14th, 2016 and December -- to
    December 16, 2016, to allow an alternative form of
    payment for parking citations, which would be canned
    goods in this case or the option of having a voucher
    should folks want to go directly to feeding Tampa Bay.
    
11:45:07   >>MIKE SUAREZ:
Now you're asking the legal department to
    come back with a draft of an ordinance?
    
11:45:11   >> Yes.
    
11:45:12   >>MIKE SUAREZ:
Motion from Mr. Maniscalco.
    Do I have a second?
    
11:45:17   >>FRANK REDDICK:
Second, just having the legal
    department.
    
11:45:19   >>MIKE SUAREZ:
Come back with the ordinance.
    
11:45:21   >>FRANK REDDICK:
I'll second it.
    
11:45:22   >>MIKE SUAREZ:
Motion from Mr. Maniscalco, second from
    Mr. Reddick.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    
11:45:31   >>Miranda voting no.
    
11:45:36   >>MIKE SUAREZ:
Now, Mr. Maniscalco, do you need to do a
    resolution?
    
11:45:40   >>GUIDO MANISCALCO:
Yes, sure.
    So, I move that a resolution be drafted for these
    specific parameters of this program, which would be one
    dollar per canned food item.
    And a maximum credit of $150 applied to a current parking
    ticket that would fall within November 14th, 2016 to
    December 16, 2016.
    This would be limited to street parking here in the
    downtown area.
    We would also allow for the voucher from a feeding Tampa
    Bay to be applied at the $15 maximum credit.
    If not, give folks the option of dropping off the canned
    food items at the parking division, whereas feeding Tampa
    Bay would be responsible for the pickup, which they would
    do on a weekly basis at no cost to the city.
    
11:46:34   >>MIKE SUAREZ:
Now we have a motion from Mr. Maniscalco
    for that resolution.
    That also is being drafted by the legal department.
    
11:46:39   >>GUIDO MANISCALCO:
Yes.
    
11:46:40   >>MIKE SUAREZ:
Do I have a second on that resolution?
    I have a motion from Mr. Maniscalco, I have a second from
    Ms. Montelione.
    Before we go forward, clerk, do you have all that down?
    Okay.
    And Mr. Maniscalco, I'd ask you to maybe get it, put it
    in writing so the clerk has it and the legal department.
    So those parameters are brought back to us exactly as you
    stated.
    All in favor of that motion, please indicate by saying
    aye.
    
11:47:05   >>FRANK REDDICK:
Did we approved the date.
    
11:47:08   >>MIKE SUAREZ:
I don't think we approved a date.
    
11:47:10   >>GUIDO MANISCALCO:
If we could come back to regular
    Council meeting August 14th.
    Under staff reports.
    
11:47:15   >>MIKE SUAREZ:
So we have our motion.
    We have our seconds.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    
11:47:23   >>CHARLIE MIRANDA:
Aye.
    
11:47:25   >>THE CLERK:
Miranda voting no.
    
11:47:26   >>MIKE SUAREZ:
Clerk, just for procedural matter, the
    first vote was that also already put down as August 4th?
    
11:47:33   >>THE CLERK:
Yes.
    
11:47:34   >>MIKE SUAREZ:
If the maker of the motion, is that
    enable to you to have it come back at the same time?
    
11:47:39   >>GUIDO MANISCALCO:
Yes, August 4th, same time for vote.
    
11:47:42   >>MIKE SUAREZ:
Do we need to make that in a motion.
    We have that under -- okay.
    Terrific.
    Thank you.
    Thank you very much for appearing.
    Before we go to our last item, number 96, we have items
    that have been moved and asked to be continued.
    Item number 7, I need a motioning to continue this to
    July 14th.
    
11:48:00   >> So moved.
    
11:48:01   >> Second.
    
11:48:01   >>MIKE SUAREZ:
Motion from Mr. Miranda, I have a second
    from Ms. Montelione to move that to July 14th under staff
    reports.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Thank you.
    Item 98 has already been re-- excuse me, needs to be
    removed from the agenda.
    If I could have a motion to that effect.
    Motion from Mr. Maniscalco, second from Mr. Miranda.
    All in favor of that motion please indicate by saying
    aye.
    And the last item is item number 99.
    That also has been requested to be moved to August 4th.
    
11:48:33   >> So moved.
    
11:48:35   >>MIKE SUAREZ:
Motion from Mr. Reddick, do I have a
    second?
    I have a second from Ms. Montelione.
    To move that to August 4th under staff reports.
    All in favor of that motion, please indicate by saying
    aye.
    Thank you.
    Last item up is item nuke 96.
    Staff?
    
11:48:57   >> Gloria Moreda, land development.
    I have not prepared anything for this item.
    I wanted to discuss it with Council and get a better
    clarification what pop-up zoning was.
    I know that probably about a month ago, Councilmember
    Montelione and I had a discussion when the central
    business district regulations were coming up.
    And I'm assuming it was following that that the motion
    was made.
    I wanted clarification as to exactly what you meant by
    pop-up zoning.
    I'm assuming it's really a pop-up business use.
    That you don't anticipate commercial zoning appearing in
    a residential area.
    For brief period of time.
    
11:49:43   >>LISA MONTELIONE:
Well...
    
11:49:46   >>MIKE SUAREZ:
Go ahead.
    
11:49:46   >>LISA MONTELIONE:
Thank you.
    It I wouldn't be permanently, I mean just the idea of pop
    up, it wouldn't be permanently changing the zoning for a
    business.
    But it would allow for, you know, an outside the norm of
    what that zoning category would allow.
    
11:50:08   >> In any zoning district?
    
11:50:10   >>LISA MONTELIONE:
In any zoning district.
    I mean --
    
11:50:14   >> So you are saying that you would like a commercial --
    
11:50:17   >>LISA MONTELIONE:
I'm saying any zoning district
    Ms. Moreda because I try to get things simple and not
    complicate things by saying well, you know, come up with
    this complex matrix of where you can do this, where you
    can't do this.
    Mine at your suggestion, and you're the professional,
    that they would be certain zoning districts that it would
    make sense and it wouldn't overcome my indicate things.
    Then you know, I would be open to that.
    I think conversations with the downtown partnership or
    some of the Channel District folks would be helpful, or
    the, I think they changed their name recently.
    The southeast Seminole Heights business guild.
    I know they changed the name but can't remember what they
    changed it to.
    To talk to them, because this really comes out of ideas
    that each of thoughts groups either individually or
    collectively have come to me and asked for.
    
11:51:13   >> I mean, I have researched online the notion of pop-up
    retail shops, pop-up cafes.
    And for example, in a commercial district, CG zoning, all
    those uses, retail, restaurants, all permitted uses,
    okay, so, the concept of a pop-up shop going in a CG
    district, for instance, is really not necessary in terms
    of the zoning types amendments.
    Retail's a permitted use.
    I think what you're indicating is that for a period of
    time that they are not required to meet parking
    requirements, for instance, if it is an increase in
    intensity of use.
    I think I would like an indication to a direction as to
    the length of time you feel these uses could be on the
    property.
    And the intensity that you perceive these uses.
    
11:52:17   >>LISA MONTELIONE:
Well, the general nature of pop-up, 30
    days or less.
    Some are only for one night.
    Some of them are for a week.
    I mean, they're very, very short and hence, the idea of
    pop up.
    And you know, there are folks who are, you know,
    either -- like the same concept with food trucks.
    You know, somebody can't afford a brick and mortar
    restaurants starts with a food truck and then blossoms
    into a business.
    If someone wants to test out a concept and see if they
    gain traction for this new business.
    
11:52:51   >> Is there a size limitation you would perceive?
    
11:52:54   >>LISA MONTELIONE:
I think all those details could be
    worked out either, you know, behind the scenes or in
    talking with the business, the business community.
    And to find out what it is that they would like to see.
    
11:53:09   >> The only other thing that I wanted to say and I have
    Mr. Snelling here representing the construction side of
    the world.
    But you know, zoning is one code.
    We also have building code and fire codes that present
    life safety issues.
    Zoning doesn't trump them.
    So all these code provisions when you are going into a
    vacant building, are required to meet those code
    requirements.
    
11:53:37   >>LISA MONTELIONE:
Well, I mean we had the state of the
    city address in building in Tampa Heights that wasn't yet
    completed.
    When the RNC was here, they had parties in some of the
    historic buildings, the Kress building I think downtown,
    they had to go through a lot to get it up to that
    standard.
    But they were only there for, you know, a week or two.
    So, you know, maybe it's also some, it would require some
    kind of expedient permitting, you know, accelerated
    process.
    Because they're only going to be there for a week.
    You don't want, you know, this entrepreneur to take three
    or four months to get a permit to operate that's only
    going to be for a day.
    So, you know, I want to take a look at the burdensome
    nature of the process.
    
11:54:37   >>THOM SNELLING:
The notion of an expedited process to
    agrees these kinds of things, we could certainly look at
    that and see where that takes us.
    In each of those examples you gave, Councilwoman, at the
    state of the union address there was a fire watch, so
    they went in and --
    
11:54:55   >>LISA MONTELIONE:
State of the union?
    State of the city.
    
11:54:58   >> State of the city, I'm sorry.
    The Kress building was the same thing.
    Kress building when those buildings was used for the RNC,
    they had fire watches.
    They went in and did a lot of work prior to that, to meet
    the fire safety codes, meet the building safety codes.
    So they did still have to meeting all those codes.
    None of those codes were waived.
    I really see -- the fire safety code and the Florida
    building code, is the entire state.
    It is not a whole thing.
    None of those kinds of things are waivable.
    Looking at that kind of stuff, it may be both beneficial
    or most desirable to look at them more expedited process.
    That's certainly within the realm.
    I will say I do have professional reservation about
    allowing a commercial use to pop up into an RS-100
    neighborhood.
    Or RS-60 neighborhood.
    You have nothing but a single-family suburban kind of
    look, like in Beach Park or sunset park or some of those
    areas.
    And someone says I want to try this concept and my friend
    is, he's away, he's in France, you know, for a month.
    I'll just go into his house and use his kitchen and open
    up a restaurant and see what happens.
    That's like a real slippery slope if you have that kind
    of thing.
    It's like everything, our code book didn't go from eight
    and a half by five, 40 page document to be something
    where it's huge, because everybody was so magnanimous and
    always conscientious of his neighbors.
    It was because exactly opposite to that because people
    hey, I can do this, so I would say to look at this very
    thoroughly and to be very cautious.
    We did talk to Mr. Barrios and he would be here, he's got
    a personal issue he has to deal with today.
    
11:56:56   >>LISA MONTELIONE:
I'm sorry to hear that.
    
11:56:57   >> Yeah.
    Thank you.
    And we also, I also had a certification with Jay trainer,
    new fire marshal over at construction service.
    And Jay was going through his list.
    But there are self folks who will have to sit down, the
    guilds and the business folks that you talk to, you
    probably would also have to broaden this out to the
    other, [Inaudible] those kind of neighborhoods, they're
    going to opine.
    
11:57:24   >>LISA MONTELIONE:
And that's if we go the residential
    route.
    It may just be industrial, commercial, retail, retail
    office, that kind of thing.
    
11:57:32   >> It's like what I said --
    
11:57:33   >>LISA MONTELIONE:
Mr. Snelling, we're not reinvent the
    wheel.
    They do this in a lot of other cities.
    So we could probably lift language from other cities.
    
11:57:42   >>THOM SNELLING:
Gloria has been online and found
    different examples of temporary use.
    
11:57:46   >>LISA MONTELIONE:
How much time do you think you need to
    come back with something?
    
11:57:50   >> Three and a half years.
    [ Laughter ]
    
11:57:51   >>LISA MONTELIONE:
Is that the date of your retirement,
    sir?
    
11:57:57   >> Well, July 15th is the -- no, what I'm saying is July
    15th is the next cutoff for text amendments for the
    zoning code.
    So I would say if you're wanting us to amend the code,
    you know, we would, could probably try to work in that
    next cycle for text amendments.
    
11:58:18   >>LISA MONTELIONE:
That seems kind of quick.
    
11:58:20   >> I won't have the language done by then.
    But I don't believe that Ms. Coyle will have much of the
    language done there.
    
11:58:29   >>THOM SNELLING:
Right now, Cathy who would be the author
    of this, you know, we could supply her with the
    information but she still would --
    
11:58:37   >>LISA MONTELIONE:
So what's the next cycle?
    
11:58:39   >> January.
    We can bring back a report back to see what we think the
    parameters.
    
11:58:44   >>CHARLIE MIRANDA:
That's after November.
    
11:58:46   >>LISA MONTELIONE:
That's what I was just thinking.
    
11:58:48   >>MIKE SUAREZ:
May I make a suggestion, Ms. Montelione?
    Maybe if you do make a motion for them to come back to
    narrow it to the central business district and
    Channelside so we can see about doing it there.
    Because you made very good examples of the Kress
    building, some other things we've done here locally.
    And then secondly, to give them that timeframe that they
    look at some of those other great experiments that have
    been done with other cities and which pop-ups have been
    very successful.
    That's my suggestion to you.
    
11:59:16   >>LISA MONTELIONE:
I mean we could -- downtown,
    Channelside.
    
11:59:23   >>MIKE SUAREZ:
Ybor City.
    
11:59:23   >>LISA MONTELIONE:
Ybor City, Seminole Heights.
    How about those four?
    Seminole Heights is a hot happening place.
    
11:59:29   >> If you limited it to the commercial zone, commercial
    areas.
    Gloria and I were talking, the allowable uses in Channel
    District, central business, Ybor City, are pretty broad.
    You can contemplate probably not any big zoning.
    Seminole Heights might be a little dicier.
    As you know, you have a commercial strip --
    
11:59:56   >>LISA MONTELIONE:
Bill liked that you referred to them
    as a little dicier.
    
12:00:00   >> Not them.
    The process.
    Because as you know, they have the commercial strips on
    those, or commercial immediately backed by residential.
    
12:00:10   >>LISA MONTELIONE:
If anyone was going to do something,
    it would be in those edgy neighborhoods like Seminole
    Heights and Channelside.
    
12:00:16   >>MIKE SUAREZ:
Excuse me.
    Before I ask for more time, Ms. Montelione, do you want
    to bring this in for a landing?
    
12:00:22   >>LISA MONTELIONE:
Yes.
    I think we have discussed they have parameters now is
    what they were asking for.
    We have input from other Councilmembers.
    If you think you can bring back something like that for
    this July 15th cycle, since we limited it, that would be
    my request.
    
12:00:39   >>MIKE SUAREZ:
When do you want it back?
    July 14th or oust that?
    
12:00:44   >> It wouldn't come back until you, miss Coyle comes and
    schedules the workshop for that cycle.
    
12:00:51   >>MIKE SUAREZ:
Do you want to make it during our next
    workshop session, which would be, it will be a while from
    now.
    Will be September.
    22nd.
    Is that your motion, Ms. Montelione?
    
12:01:04   >>LISA MONTELIONE:
Yes.
    That's fine.
    
12:01:07   >>MIKE SUAREZ:
We have a motion, if we could have it
    restated before we have the vote.
    Ms. Montelione, I think you could restate that really
    quick.
    
12:01:14   >>LISA MONTELIONE:
Certainly.
    I would ask that Land Development Coordination and
    construction services come back on, with a workshop
    September 22nd at 9:00 a.m. to explore language for
    the July text amendment cycle.
    
12:01:33   >> If you can include planning and urban design in that.
    
12:01:39   >>LISA MONTELIONE:
Certainly.
    I think we have got planning and urban design, with a,
    with language to establish pop-up zoning and an expedited
    permitting process.
    In four neighborhoods.
    Channelside, downtown, Ybor City and Seminole Heights.
    
12:02:05   >> Second.
    
12:02:05   >>MIKE SUAREZ:
I have a motion from Ms. Montelione,
    second from Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Thank you, sir.
    
12:02:15   >>LISA MONTELIONE:
And it goes without saying that you'll
    work with those.
    
12:02:18   >>MIKE SUAREZ:
If I could get a motion for five
    additional minutes.
    Motion from Mr. Reddick, second from Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?  Information reports and new business by
    councilmembers.
    Mr. Miranda?
    
12:02:31   >>CHARLIE MIRANDA:
Thank you, Mr. Chairman.
    I have three of them.
    First let me clarify the motion made on 6-16 by myself,
    second by Mr. Cohen.
    I'm not talking about signs that are billboards on the
    highway.
    I'm talking about monument signs in or around the
    neighborhoods that have electronic signs, billboards,
    look like a billboard but it's a miniature things,
    sometimes 40, 50, 60, 70 square feet.
    Those are the ones I'm mentioning.
    And that's, I had asked that on that motion.
    Legal department requested appear before Council August
    the 4th under staff reports, appear, what I'm saying it
    is not billboards.
    It is monument signs that are on private businesses such
    as bars, hospitals, lawyers, whatever.
    Once you have one, you have another one.
    Every five minutes, they move every 15, 20 seconds.
    That's what I made on that motion.
    I appreciate make the changes that I just mentioned.
    
12:03:31   >>MICHAEL SUAREZ:
So it's a motion to amend from the
    original motion.
    Do I have a second?
    Motion from Mr. Miranda, second from Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Anything else?
    
12:03:42   >>CHARLIE MIRANDA:
Second, I have two more.
    Motion to give commendation to Hattie Wilson for 33 years
    of service in the parking division.
    I'll be doing that commendation to her directly during
    our period of vacation.
    
12:03:53   >> Second.
    
12:03:54   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    
12:04:01   >>CHARLIE MIRANDA:
Third is the Tampa City Council
    present commendation to Frank Rey dance studio for
    celebrating 60th anniversary to be presented at their
    event on June 25th with special recognition at
    July 14th Council meeting.
    
12:04:14   >>MIKE SUAREZ:
Motion from Mr. Miranda, second from
    Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Anything else?
    
12:04:21   >>CHARLIE MIRANDA:
That's it.
    
12:04:22   >>MIKE SUAREZ:
Mr. Reddick?
    
12:04:23   >>FRANK REDDICK:
One item, Mr. Chair.
    I want to ask someone from contracting administration to
    appear before Council on a staff report on July 14th to
    give us updated report on the contract with the vendor
    pertaining to the red light cameras.
    
12:04:40   >>MIKE SUAREZ:
Okay.
    We have motion from Mr. Reddick, second from
    Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Anything else, sir?
    
12:04:49   >>FRANK REDDICK:
That's it.
    
12:04:50   >>MIKE SUAREZ:
Mr. Maniscalco?
    
12:04:51   >>GUIDO MANISCALCO:
No, sir.
    
12:04:52   >>MIKE SUAREZ:
Ms. Montelione?
    
12:04:53   >>LISA MONTELIONE:
Thank you, sir.
    Back I believe it was 2011, for the purposes of
    accountability and transparency, I had asked Council to
    agree and they did, to have all items over a million
    dollars come to Council as staff reports instead of being
    grouped with consent agenda items.
    Which is why we have these contracts coming to Council as
    we did this morning.
    So at this time, I would like to change the threshold
    from one million to $3 million.
    So anything over $3 million would be considered as a
    staff report.
    Anything under $3 million would be go on the consent
    agenda.
    
12:05:30   >> Sec.
    
12:05:30   >>MIKE SUAREZ:
I have a motion from Ms. Montelione,
    second from Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    Anything else, ma'am.
    
12:05:38   >>LISA MONTELIONE:
No, sir, that's it.
    
12:05:39   >>MIKE SUAREZ:
Before we go forward, I just wanted to
    thank my colleagues, Ms. Montelione, Mr. Maniscalco and
    Mr. Cohen, for being on the MPO and being until, after
    3:00 a.m.
    I think when most of you got home during public comment,
    I think it is admirable.
    We do not get paid a lot of money but you earned every
    cent last night.
    And I appreciate what you're doing.
    We're going to have hopefully a good and safe, everyone
    have a good and safe fourth of July in a couple weeks.
    Need a motion to receive and file documents.
    Motion from Ms. Montelione, second from Mr. Maniscalco.
    All in favor of that motion, please indicate by saying
    aye.
    Any opposed?
    And any general public comment?
    Anyone in the public like to come forward at this moment
    to speak?
    I see no one.
    We are adjourned until 5:30 p.m.
    
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