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City Commission

Regular Meeting

Deltona, FL · February 20, 2017

AgendaMinutes

Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Monday, February 20, 2017 5:30 PM 2nd Floor Conference Room City Manager's Agenda Review 1. CALL TO ORDER: Mayor Masiarczyk called the meeting to order at 5:30 p.m. 2. ROLL CALL – CITY CLERK: Present: 4 - Commissioner Bradford Commissioner Honaker Commissioner Soukup City Attorney City Attorney Vose Absent: 1 - Commissioner Alcantara 3. INVOCATION AND PLEDGE TO THE FLAG: Mayor Masiarczyk led the Pledge to the Flag. A. Silent Invocation presented by Mayor Masiarczyk. 4. APPROVAL OF MINUTES & AGENDA: A. Approval of minutes - Regular Commission Meeting of February 6, 2017, as presented. - Joyce Raftery, City Clerk (386) 878-8502. 5. PRESENTATIONS/AWARDS/REPORTS: 6. CITY COMMISSION SPECIAL REPORTS: 7. PUBLIC FORUM: - Citizen comments limited to items not on the agenda and comments on items listed on the agenda will take place after discussion of each item. CONSENT AGENDA: The consent agenda contains items that have been determined to be routine and non-controversial. If anyone in the audience wishes to address a particular item on the consent agenda, now is the opportunity for you to do so. Additionally, if staff or members of the City Commission wish to speak on a consent item, they have the same opportunity. 8. CONSENT AGENDA: City of Deltona Page 1 Printed on 6/4/2020 City Commission Minutes February 20, 2017 9. ORDINANCES AND PUBLIC HEARINGS: ItemA. Public Hearing - Ordinance No. 30-2016, Rezone Request for ±1.46 acres of land located near of the intersection of DeBary Ave. and Providence Blvd., at first reading - Chris Bowley, AICP, Director of Planning and Development Services, (386) 878-8602. Strategic Goal: Economic Development - work with existing businesses to expand and grow. Mayor Masiarczyk stated this item is a rehearing of a zoning request “only” for the 1.46 acres located at the intersection of DeBary Avenue and Providence Blvd. City Manager Shang reminded anyone who has had any ex-parte communications regarding this item whether it be a phone call, email, letter or other it must be made known. There were no other comments on this item. B. Public Hearing - Ordinance No. 34-2016, Amending the Comprehensive Plan of the City of Deltona Capital Improvements Element, at second and final reading - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Infrastructure - create a utility master plan consistent with zoning. Mayor Masiarczyk stated this item is an ordinance amending the Capital Improvements Element (CIE) of the Comprehensive Plan for the second and final reading. He asked if there was any new information and Mr. Paradise responded "no". Commissioner Soukup asked if the City is projecting 120,000 people in Deltona in the future but the fees stay at $150,000 shouldn't the impact fees be going up. Mr. Bowley responded that it is recommended that the fee schedule be reviewed every five (5) years and we just approved this schedule. He stated we will revisit it in another five (5) years and that it would track with the increase in population and you keep those as close as possible with each other. Mr. Clinger stated his understanding is that the impact fee does not track with the population, it tracks with construction so that increase from year to year remains relatively constant over time. Commissioner Soukup asked is that based off that 3% impact fee. Mr. Clinger stated that is a onetime shot for the City and if the growth from year to year stays relatively constant your revenue will stay the same and ultimately your population will be higher. Mr. Bowley stated it is presumed that an increase in population means an increase in impact so you want to make sure you get your impact fee as close to the potential impacts that will be occurring with the greater population. City of Deltona Page 2 Printed on 6/4/2020 City Commission Minutes February 20, 2017 There were no other questions or comments. C. Public Hearing - Ordinance No. 35-2016, Small Scale Future Land Use Map Amendment Application for property located at the southeast corner of the intersection of Normandy and Saxon Boulevards, at first reading - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Economic Development, determine the business niche for the City to target/pursue. Mayor Masiarczyk stated this item is a future land use map amendment application at Normandy Blvd. and Saxon Blvd. intersection. Commissioner Soukup asked if the lots are owned by one (1) person or by individuals and Mr. Bowley responded the lots are under unified ownership. Mayor Masiarczyk stated the Commissioners have received emails on this one also. City Manager Shang passed out a letter that she received a couple of hours earlier today explaining it is from an attorney who represents Mr. and Mrs. Charles Pimenta who own a home adjacent to the assembled parcels. Mayor Masiarczyk stated this is new information for the Commission to review during break. City Manager Shang stated on the letter it says it was hand-delivered and emailed to the City Commission and she is not aware of anyone receiving this on Friday which is the date of the letter. Commissioner Herzberg asked if that home was part of the original grouping of homes and were they asked to be included because, there is a for sale by owner sign there. Mr. Bowley responded that parcel was not. Mayor Masiarczyk stated he had some information to share at the regular meeting regarding this. There were no other questions or comments. D. Request for approval of Resolution No.2017-04 declaring certain property of the City as surplus and authorizing the sale or disposal of such property-various departments Mayor Masiarczyk stated the next item is regarding declaring certain property as surplus and there is a list attached. Commissioner Herzberg responded she will have questions to address at the regular meeting. There were no questions or other comments on this item. E. Public Hearing - Resolution No. 2017-01, Variance Request to locate a Shed City of Deltona Page 3 Printed on 6/4/2020 City Commission Minutes February 20, 2017 on R-1 Zoned property - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Public Safety, focus on City beautification. Mayor Masiarczyk stated this item is regarding a shed on a property and when you look at the pictures it looks like it is just a judgment call for the Commission. He stated it is his understanding that requests for variances have to have some justification of an issue or hardship. It was determined the justification was due to the slope of the land and Mayor Masiarczyk stated that can be discussed at the regular meeting. Commissioner Honaker stated property lines and fences on lakes are things we are looking at now and he believes the property lines are too stringent. Commissioner Soukup asked if the City will ever need to get through there and Mayor Masiarczyk responded this is something that needs to be discussed at the meeting. There were no other questions or comments. F. Public Hearing - Resolution No. 2017-03, Budget Transfer of Grant Funds for Community Development Block Grant, Neighborhood Stabilization Programs, and State Housing Initiative Partnership - Chris Bowley, AICP, Director, Planning and Development Services, (386) 878-8602. Strategic Goal: Economic Development - create more diversified and high quality housing opportunities. Mayor Masiarczyk stated this budget transfer is grant money for the Community Development Block Grant (CDBG) Program and is just the standard. Commissioner Soukup asked why there is left over money and Mr. Bowley responded it is due to the timing of the parks projects that were already identified as projects the City wanted to do and then the City had to spend the money in a certain time period and these funds are to be spent in this current fiscal year. Commissioner Soukup stated there are more than parks projects in this item. Mr. Bowley responded "yes" there is Neighborhood Stabilization Program (NSP) funds in the item as well and these funds are to be used primarily for the parks projects to be completed. Commissioner Soukup asked about there being State Housing Initiative Partnership (SHIP) funds in the item also. Mr. Bowley responded "yes" there is housing money in there as well and he explained there has been quite a bit of spending of SHIP funds and that when we get the applications in, we process them as soon as we can. Commissioner Herzberg commented that she has known several people that have had hardships, looked at SHIP funding and have gone through the meetings but, at the end the City of Deltona Page 4 Printed on 6/4/2020 City Commission Minutes February 20, 2017 people decided that the commitment was not going to work for them. She stated she assumes you start with a pool of people, you have an allocated amount of money and people just drop out so she understands why there is some variation for not being able to dedicate all the funding in one (1) year. Mayor Masiarczyk commented that when you have people drop out you have money for new people to apply, that takes time and that is what the carry-over is for. Commissioner Soukup asked why there are not alternates and Mayor Masiarczyk responded if you get people’s hopes up and then the people do not get the money they may have passed up other options to get the money. Commissioner Herzberg asked if we do not have enough applicants sometime and Mr . Bowley responded that there is usually a surplus of applicants but, it depends on the funding; sometimes the City receives $0 dollars and then the City receives $92,000 another year and then $98,000 another year. Mr. Bowley stated it sounds like a lot of money but, it is really not when it comes to home repair and there is a preference for low and very low income to address the greater need. Commissioner Herzberg stated the SHIP funds come from the State Sadowski Trust Fund and for a while the State was using that trust fund to balance the budget. She stated the State was asked to either stop the SHIP Program or stop using the funds for other things; there was a settlement made and then the City began receiving larger amounts afterwards. Mr. Bowley explained when someone applies, you get an up to an amount but, then it is based on a cost estimate to make the repairs and whether the applicant stays in the program. Commissioner Soukup asked how many applicants the program gets and Mr. Bowley responded the program qualifies and spends on about 20 - 25 applicants per year out of about 50 - 60 who apply and there is a lot of need with 33,000 homes in the City. There were no other questions or comments. 10. OLD BUSINESS: 11. NEW BUSINESS: A. Consideration of appointment of two (2) members to the Ordinance Review Committee. - Joyce Raftery, City Clerk’s Office (386) 878-8502. Strategic Goal: Internal and external communication. Mayor Masiarczyk stated this item is to appoint two (2) members to the Ordinance Review Committee (ORC) and these are Commissioner Alcantara’s and Commissioner Soukup's appointments. Commissioner Soukup asked who heads that committee and Mr. Bowley responded the City of Deltona Page 5 Printed on 6/4/2020 City Commission Minutes February 20, 2017 Planning & Development Department does. Commissioner Soukup stated he spoke with the committee member who resigned to move to Georgia and she said everything was fine, good things were done but, her only concern was that they only got to look at what the Commission sent them; so being that they are on the ORC, they know the ordinances and would like to make changes to other ordinances, they were not allowed. He asked if there was any way that group could send any concerns to the Commission if they see anything . Mayor Masiarczyk responded when the policy was created for that committee the policy was set that way to avoid the committee going into all areas that the City was not ready to address which would set the Commission's agenda. He stated the Commission said specifically that the Commission would give direction to the committee on what ordinances to review. Commissioner Soukup asked how the committee could go about looking at and making suggestions on other ordinances and Mayor Masiarczyk suggested the committee could petition the Commission and ask to review another ordinance and the Commission would give direction on whether or not the committee can proceed. Mayor Masiarczyk stated that many of the ordinances are cross referenced with several departments and the Commission would not want the committee to think the Commission was not taking the committee's work seriously. He stated however, he did not believe there would be any objection by the Commission if the committee found a glaring error to bring that to the Commission for direction on how to proceed. Commissioner Herzberg commented she agreed that the purpose for having the ORC was to involve residents and get their view on issues in the City and if there is an issue the ORC feels strongly about as a group then the group should be able to bring that issue forward . Mayor Masiarczyk responded this issue had not been brought up before but, he did not feel the Commission would have a problem with the committee bringing up an issue with Mr . Bowley and Mr. Bowley bringing it to the Commission for direction. There were no other questions or comments. B. Discussion re: Establishing form, content, and certification of petitions to amend Deltona City Charter - Chief Assistant City Attorney Wade Vose, Legal Department (386) 878-8852. Strategic Goal: Internal & External Communications. Mayor Masiarczyk stated this item is regarding procedure to amend the City Charter by petition. There were no questions or comments on this item. C. Discussion re: Charter Officers - Chief Assistant City Attorney Wade Vose, Legal Department (386) 878-8872. Strategic Goal: Internal & External Communications. City of Deltona Page 6 Printed on 6/4/2020 City Commission Minutes February 20, 2017 Mayor Masiarczyk stated this item is regarding the issue of the resignation of the Vose Law Firm. There were no questions or comments on this item. 12. CITY ATTORNEY COMMENTS: There were no City Attorney comments. 13. CITY MANAGER COMMENTS: City Manager Shang stated she had two (2) things; 1) is regarding emails sent to the Commission over the last few days regarding the installation of sidewalks on Timberlake and she believes there may be public comment on that tonight and 2) as a reminder the Commission is scheduled to have a Special Commission Workshop that is the continuation of the tabled meeting regarding our Operating Guidelines and Meeting Rules and Procedures on Thursday, February 23rd at 5:30 p.m. She stated she does not know depending on the discussion with the City Attorney whether we should move that meeting . Mayor Masiarczyk responded he did not want to influence that but, it may depend on how that last item comes out tonight and at that time the Commission can decide whether to move that meeting or add it to that agenda. Commissioner Soukup asked if the meeting could be moved to Wednesday and it was determined there were scheduling conflicts on Wednesday. Commissioner Bradford asked if it could be moved to the following week and it was suggested it could be moved to March sometime. There were no other questions or comments on this item. 14. CITY COMMISSION COMMENTS: Mayor Masiarczyk asked if there were any Commission Comments. Commissioner Bradford stated she has a few things to bring up at the meeting to make everyone aware of things that are going on. Mayor Masiarczyk stated former Commissioner Carl Carey is still in the hospital and he will be bringing that up at the meeting. There were no other comments. 15. ADJOURNMENT: Mayor Masiarczyk adjourned the meeting at 5:52 p.m. City of Deltona Page 7 Printed on 6/4/2020 City Commission Minutes February 20, 2017 _____________________________________ Janet Day, Deputy City Clerk City of Deltona Page 8 Printed on 6/4/2020

Agenda

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Agenda City Commission Mayor John C. Masiarczyk Sr. Vice Mayor Chris Nabicht Commissioner Christopher Alcantara Commissioner Anita Bradford Commissioner Heidi Herzberg Commissioner Gary Mitch Honaker Commissioner Brian Soukup Monday, February 20, 2017 5:30 PM 2nd Floor Conference Room City Manager's Agenda Review 1. CALL TO ORDER: 2. ROLL CALL – CITY CLERK: 3. INVOCATION AND PLEDGE TO THE FLAG: A. Silent Invocation presented by Mayor Masiarczyk. Background: At the Regular City Commission Meeting on Monday, October 17, 2011, the City Commission approved to have each Commissioner by District schedule someone to present the invocation at each Regular City Commission meeting rotating each Commissioner by District starting with District #1, #2, #3, #4, #5, #6 and the Mayor. 4. APPROVAL OF MINUTES & AGENDA: A. Approval of minutes - Regular Commission Meeting of February 6, 2017, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Background: N/A Attachments: February 6, 2017 Minutes 5. PRESENTATIONS/AWARDS/REPORTS: 6. CITY COMMISSION SPECIAL REPORTS: 7. PUBLIC FORUM: - Citizen comments limited to items not on the agenda and comments on items listed on the agenda will take place after discussion of each item. City of Deltona Page 1 Printed on 6/3/2020 City Commission Agenda February 20, 2017 Citizen comments for any items. (4 minute maximum length per speaker) CONSENT AGENDA: The consent agenda contains items that have been determined to be routine and non-controversial. If anyone in the audience wishes to address a particular item on the consent agenda, now is the opportunity for you to do so. Additionally, if staff or members of the City Commission wish to speak on a consent item, they have the same opportunity. 8. CONSENT AGENDA: 9. ORDINANCES AND PUBLIC HEARINGS: Ite Public Hearing - Ordinance No. 30-2016, Rezone Request for ±1.46 acres of mA land located near of the intersection of DeBary Ave. and Providence Blvd., at . first reading - Chris Bowley, AICP, Director of Planning and Development Services, (386) 878-8602. Strategic Goal: Economic Development - work with existing businesses to expand and grow. Background: The subject site consists of a portion of several Deltona Lakes Plat lots and tracts, is developed with a single family home and the remainder of the site is vacant land. There is a wetland area located at the rear of the property. The property is currently zoned Professional Business (PB) and is designated as Commercial on the City’s Future Land Use Map; thus, the zoning and future land use designations are consistent. The existing PB and proposed C-1 zoning classifications are considered “by-right” designations that includes a range of permitted and conditional uses that shall to conform to the associated zoning district performance standards and site constraints. Ordinance No . 30-2016 is a proposed rezoning request policy decision that, if adopted, will allow for a greater range of land uses approved for the C-1 zoning district with the potential for more intensive uses. The rezoning action does not automatically result in development of more intensive land uses, as that is dependent upon factors such as land use, trip generation, floor area ratio, etc. per use. The subject site is also bisected from existing residential land uses that have an R-1 zoning classification by a four-lane arterial roadway to the north. The R-1 zoned land to the south has a conservation overlay on it, the Spring-to-Spring recreational trail bisect that land from the site, and there is an RP (Resource Protection) zoning designation on adjoining land to the south. The subject site is also within the Enterprise Commercial Overlay District that requires Florida-vernacular style City of Deltona Page 2 Printed on 6/3/2020 City Commission Agenda February 20, 2017 architectural elements. Finally, on August 17, 2016, the City of Deltona Planning and Zoning Board heard the rezoning request and voted to recommend that the City Commission approve the ordinance, which failed with a vote of 2-3 (two members for, three members against, one member absent, and one member abstaining due to land ownership nearby). On September 19, 2016, the City Commission heard a first reading of the ordinance and voted to deny the ordinance with the reasons of a constrained site, traffic safety concerns, and the site being non-compatible with the R-1 zoned property to the south. Following use of the procedures to petition for a rehearing and administrative res judicata in Section 110-1005 of the City’s Land Development Code, on January 17, 2017, the applicant received approval for this rehearing of Ordinance No. 30-2016 to be heard at first reading of the ordinance. Attachments: Ordinance No. 30-2016 Dollar Tree Staff Report Staff Report Maps B. Public Hearing - Ordinance No. 34-2016, Amending the Comprehensive Plan of the City of Deltona Capital Improvements Element, at second and final reading - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Infrastructure - create a utility master plan consistent with zoning. Background: Pursuant to Chapter 163.3177(3)(b) F.S., the Capital Improvements Element (CIE) in the City’s Comprehensive Plan must be reviewed and updated on an annual basis. The proposed amendment provides for the replacement of the Capital Improvements Project sheets (in strike-through/underline format) through the adoption of the CIE report and submittal to the Florida Department of Economic Opportunity (DEO). Staff reviewed the current class “A” concurrency items and summarized expenditures/funds carried over for the next five (5) years to ensure compliance with the adopted level of service (LOS) standards. All financial and budgetary information in this CIE report was derived from the most recently adopted City budget. The Planning and Zoning Board reviewed Ordinance No. 34-2016 and CIE report at their December 21, 2016, meeting and voted unanimously (6-0) to recommend that the City Commission adopt Ordinance No. 34-2016. On January 17, 2017, City Commission voted unanimously (7-0) to approve Ordinance No. 34-2016, at first reading. City of Deltona Page 3 Printed on 6/3/2020 City Commission Agenda February 20, 2017 Attachments: Ordinance No. 34-2016 CIE 2016-2017 REPORT_REVISED_2-6-2017 C. Public Hearing - Ordinance No. 35-2016, Small Scale Future Land Use Map Amendment Application for property located at the southeast corner of the intersection of Normandy and Saxon Boulevards, at first reading - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Economic Development, determine the business niche for the City to target/pursue. Background: This proposed Small Scale Future Land Use Map amendment is to change the future land use designation for ±2.5 acres of land from Low Density Residential to Commercial. The property consists of nine (9) platted lots, of which seven (7) lots are developed with single family homes. The intent of the application is to facilitate the redevelopment of the property for commercial uses. In review, the proposed Commercial designation for the site is appropriate within the year 2025 Comprehensive Plan planning period. This proposed map amendment, as a policy decision, will permit a range of uses for a future rezoning action, but does not assign development rights. A future rezoning action, also a policy decision, would assign development rights. Site design, scaling, massing, and orientation-related matters will be addressed at the site plan review level at the Development Review Committee. Changes to the City’s Future Land Use Map requires a review regarding infrastructure needed to support development of the property . Based on staff analysis, commercial use on the site can be supported by public infrastructure. The applicant submitted a traffic impact analysis (TIA) that assumed a ±5,943 SF convenience store with multiple fueling bays for the TIA analysis. Both staff and a peer review consultant found the TIA method to be sound and recognizes capacity on the adjacent roadway network to support the Commercial designation. The property is located at a strategic intersection of two heavily-traffic thoroughfares that provide direct access to the Interstate 4. In addition, the property is located within the new Southwest Deltona Community Redevelopment Area (CRA) that identifies a specific geography for redevelopment activity. Thus, the proposed land use change is consistent with the City Comprehensive Plan and furthers City economic development goals. The property owners had the intent of commercial development on -site for the land assemblage to be at a signalized commercial corner and City of Deltona Page 4 Printed on 6/3/2020 City Commission Agenda February 20, 2017 fosters the purpose and intent of the CRA. Finally, the Planning & Zoning Board (Board) reviewed the ordinance at their January 18, 2017, meeting and voted 2-2 on a motion to recommend approval of the ordinance to the City Commission; with three members absent. With the split vote, the Board decided not to hear the accompanying rezoning request. The rezoning application will be brought to the Board following decision by the City Commission on Ordinance No. 35-2016. Attachments: Ordinance No. 35-2016 Staff Report 010417 Staff Report Maps Traffic Impact Analysis Peer Review Memo No. 1 122316 Applicant's Traffic Consultant Response 010317 Peer Review Memo No. 2 010517 D. Request for approval of Resolution No.2017-04 declaring certain property of the City as surplus and authorizing the sale or disposal of such property-various departments Background: Over time certain items of the City become obsolete or lose their usefulness via replacement, upgrade, or they are no longer functional and need to be declared surplus and disposed of by the most appropriate means available. The attached Resolution declares certain vehicles, equipment, computer related equipment and miscellaneous items as surplus. Attachments: RESOLUTION FOR THE SALE OF SURPLUS.docx Obsolete items for auction 2017.xlsx E. Public Hearing - Resolution No. 2017-01, Variance Request to locate a Shed on R-1 Zoned property - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Public Safety, focus on City beautification. Background: This petition for a zoning ordinance hardship is to locate a 12’X20’, 240 square foot shed on a single-family residential developed Deltona Lakes Plat lot. The applicant requests that the accessory structure be located as an encroachment of 7-ft. within the 10-ft. rear yard setback and 2-ft. within the 6-ft. side yard setback. The purpose of building setbacks as platted are to provide site function and adjacency for adjoining properties. The proposed 12’X20’ shed can be located on the subject property without the variance. Options are illustrated in the attached staff report (i.e. the shed could be smaller, reoriented on the City of Deltona Page 5 Printed on 6/3/2020 City Commission Agenda February 20, 2017 lot, etc.) Also, the City issued 377 shed permits on similarly situated R-1 zoned lots within the last two (2) years without the need for a variance. On January 18, the Planning & Zoning Board voted unanimously (4-0), with three members absent, to recommend that the City Commission deny the variance request. In accordance with 110-1001 of the City Land Development Code, a variance request needs to be approved by a super majority vote of the City Commission. For more information, see the attached staff report and accompanying illustrations. Attachments: Resolution No. 2017-01 Variance Request Letter 120916 Proposed Shed Location Exhibit Proposed Shed Location Pictures Staff Report 122316 Staff Report Maps Shed Option 1 Shed Option 2 F. Public Hearing - Resolution No. 2017-03, Budget Transfer of Grant Funds for Community Development Block Grant, Neighborhood Stabilization Programs, and State Housing Initiative Partnership - Chris Bowley, AICP, Director, Planning and Development Services, (386) 878-8602. Strategic Goal: Economic Development - create more diversified and high quality housing opportunities. Background: The City of Deltona’s Housing and Community Development Section operates grant funds for an array of regulatory strategies. The U .S. Department of Housing and Urban Development (HUD) provides federal grant funds for the Community Development Block Grant (CDBG) and Neighborhood Stabilization Program (NSP) 1 and 3 initiatives. These funds are used towards housing assistance, social services, and City capital projects, such as adding to parks and public works projects that help to off-set General Fund expenditures. The City also receives Florida State Housing Initiatives Partnership (SHIP) grant funds. City staff operates these funds within regulatory guidelines and tracks their expenditures. The proposed action for this item is to carryforward unused funds from the prior fiscal year (FY 2015/16) to the current fiscal year (FY2016/17). The proposed fund re-allocations are within their respective grant fund programs and do not require or impact the City’s General Fund City of Deltona Page 6 Printed on 6/3/2020 City Commission Agenda February 20, 2017 budgetary fund balance. Specifically, for CDBG, the funds will be applied to add playground equipment and resurfacing material for Butler Park, construction for additional parking area for Dewey O. Boster Park, and home repairs for a total of $266,752. In NSP 1, $309,678 will be used towards home repair and administration for the remaining homes in the program; and in NSP 3, $223,738 will be used for the same purpose. In SHIP, $84,563 of the funds will be applied towards home repair and financial counseling. The attached budget amendments per program illustrate the proposed budget transfers. Attachments: R-2017-03 BA - Grant Funds Carryover CDBG Budget Transfer NSP 1 Budget Transfer NSP 3 Budget Transfer SHIP Budget Transfer 10. OLD BUSINESS: 11. NEW BUSINESS: A. Consideration of appointment of two (2) members to the Ordinance Review Committee. - Joyce Raftery, City Clerk’s Office (386) 878-8502. Strategic Goal: Internal and external communication. Background: Mr. Thomas Walsh, Commissioner Alcantara’s appointment and Ms. Melissa Roberts, Commissioner Soukup’s appointment have resigned from the Ordinance Review Committee. The City has run press releases, posted the openings on D-TV, the City’s web page and on bulletin boards. To date the City has received applications from the following individuals: Sherwin Kendall, Julisa Rentas, Troy Shimkus, Smiley Thurston and Leanne Whitaker. Attachments: ORC Member List Resignation - Walsh Resignation - Roberts Application - Kendall Application - Rentas Application - Shimkus Application - Thurston Application - Whitaker B. Discussion re: Establishing form, content, and certification of petitions to amend City of Deltona Page 7 Printed on 6/3/2020 City Commission Agenda February 20, 2017 Deltona City Charter - Chief Assistant City Attorney Wade Vose, Legal Department (386) 878-8852. Strategic Goal: Internal & External Communications. Background: As the recitals indicate, it seemed the least controversial route to effectuating the relevant charter provision was to model the required form, content, and certification of petitions to amend the City Charter on the analogous process set forth in Rules 1S-2.009 and 1S-2.0091, Florida Administrative Code, relating to petitions to amend the Florida Constitution. This draft ordinance tracks those rules and adapts them to Deltona. Attachments: Draft Ordinance No. 03-2017 C. Discussion re: Charter Officers - Chief Assistant City Attorney Wade Vose, Legal Department (386) 878-8872. Strategic Goal: Internal & External Communications. Background: Discussion regarding Charter Officers. Attachments: Vose Law Firm Resignation 12. CITY ATTORNEY COMMENTS: 13. CITY MANAGER COMMENTS: 14. CITY COMMISSION COMMENTS: 15. ADJOURNMENT: NOTE: If any person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105). Individuals with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk, Joyce Raftery 48 hours in advance of the meeting date and time at (386) 878-8500. City of Deltona Page 8 Printed on 6/3/2020

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