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City Commission

Regular Meeting

Deltona, FL · February 19, 2018

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Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Monday, February 19, 2018 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: 6 - Commissioner Honaker Commissioner Nabicht Commissioner Ramos Vice Mayor Herzberg Mayor Masiarczyk City Attorney Excused: 1 - Commissioner Bradford Absent: 1 - Commissioner Alcantara 3. INVOCATION AND PLEDGE TO THE FLAG: Mayor Masiarczyk led the Pledge to the Flag. A. Invocation Presented by Commissioner Honaker. Mayor Masiarczyk asked Commissioner Honaker if he was set for the invocation and Commissioner Honaker responded "yes". 4. APPROVAL OF MINUTES & AGENDA: Mayor Masiarczyk stated the next item is the Minutes fro February 5, 2018 and there were no questions or comments. A. Approval of minutes - Regular Commission Meeting of February 5, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. 5. PRESENTATIONS/AWARDS/REPORTS: A. Presentation for Black History Month by the West Volusia NAACP Youth Council. City of Deltona Page 1 Printed on 6/3/2020 City Commission Minutes February 19, 2018 Mayor Masiarczyk stated the next item is a presentation for Black History Month. He asked if the presentation would be 10 minutes. City Manager Shang responded it should be close to 10 minutes. 6. CITY COMMISSION SPECIAL REPORTS, REQUESTS AND DISCUSSION TOPICS: A. Draft trash services in Deltona: Observations, Recommendations and Draft Contract regarding levels and the selection of a service provider. - Bill Redman, RCG Consulting, INC. Strategic Goal: Strengthen Code Enforcement and focus on the City’s Beautification Program Mayor Masiarczyk stated Item 6 - A is on the agenda for discussing the process and scheduling and there should not be any discussion tonight because we do not have enough information. He stated he has concerns about it. Commissioner Nabicht responded he thought it was pretty clear cut. Mayor Masiarczyk stated there is wordsmithing that needs to be done to the contract and he thinks the discussion needs to be more in depth as there are things missing that the Commission has asked for as well as things in there that the Commission may not want in there. Commissioner Nabicht asked if the Commission can just talk about process tonight. Mayor Masiarczyk responded "yes" that the Commission can decide to go through the document line by line or section by section he had believed that the document would be one that could go out to bid or be negotiated and this is not the document. He added the Commission needed more interaction. Commissioner Honaker suggested it should be workshopped. Vice Mayor Herzberg asked what the process is going to be because if we are not going to discuss this contract we just wasted Redman's time and everyone else's time that is coming for it at the meeting. She stated if it was just there so the Commission could schedule a meeting that should have been clarified before hand. Mayor Masiarczyk responded he wanted to talk about the process of how we are going to get to a finished document which the City paid a consultant to do to be used to move forward on the selection of a waste hauler. Vice Mayor Herzberg asked about the time frame. Mayor Masiarczyk reitterated it is on the agenda so the public can look at it also suggesting he is not prepared to answer questions as he has questions that need to be answered. Commissioner Ramos commented he thought the purpose was for the Commission to go over the document but not to go over it page by page at a Commission Meeting as we would not be sure anyway of the answeres we may get. Mayor Masiarczyk agreed the Commission needed to go through the document to see what may need to be added or removed. Commissioner Nabicht responded we need to discuss the process because we need to go over the document articale by article, line by line like with any other contract and once we complete Chapter 1, Article 1 that is it and it is in the book and move forward. He added he only has some minor changes and then the contract can be negotiated. Mayor Masiarczyk asked if there were any other Special Reports and there were none. City of Deltona Page 2 Printed on 6/3/2020 City Commission Minutes February 19, 2018 7. PUBLIC FORUM: - Citizen comments are limited to issues and concerns not on the agenda and comments on items listed on the agenda will take place after discussion of each item. Mayor Masiarczyk stated next is the Public Forum. There were no commentrs on this 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: Mayor Masiarczyk listed the items under the Consent Agenda. Commissioner Nabicht asked if under Special Reports if Mayor Masiarczyk would be touching on the school meeting he attended. Mayor Masiarczyk responded "yes" that it was an interesting meeting in that it was an opportunity what we want for the schools however the attendance was not that good. He stated that the meeting must have not been advertised that well and he thanked Commissioner Nabicht for letting everyone know about the meeting. Commissioner Nabicht stated what is important to note from that meeting is that hopefully we have a meeting forthcoming with the entire School Board and that the School Board seemed to be more interested than the County Council. Mayor Masiarczyk agreed. He commented that some information had been forwarded to him and that he will bring it up at the meeting. City Attorney Segal-George reminded everyone that on Concent there are items A, B, C and D and those can all be passed by a motion. She added however, that if anyone has an item on there it can be pulled. City Manager Shang stated she is going to pull Item D regarding the fuel tank system. There were no other questions or comments. A. Consideration regarding Memorandum of Understating Between Municipalities in West Volusia and Seminole Counties re Regional Economic Development (MEDO). Jerry Mayes, Economic Development Manager - (386)-878-8619. Strategic Goals: Economic Development B. Resolution 2018-12, amending the Municipal Complex budget for replacement of City Hall roof City of Deltona Page 3 Printed on 6/3/2020 City Commission Minutes February 19, 2018 C. Resolution No. 2018-13, Volusia ECHO Program Grant Match Memorialization, Resolution No. 2018-14, and Budget Amendments - Scott McGrath, CFM, Planning & Development Services Planner, (386) 878-8602. Strategic Goal: Fiscal Issues - find and write grants. D. Resolution 2018-15, amending the General Fund budget to provide for repairs to the Public Works Fuel Tank system - Matt Doan, Public Works Director (386) 878-8973; Camille Hooper, Finance (386) 878-8552. Strategic Goal: Fiscal Issues 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Ordinance No. 08-2017, City of Deltona Capital Improvements Element Report for Fiscal Year 2017-2018, at second and final reading. - Chris Bowley, AICP, Planning and Development Services, (386) 878-8602. Strategic Goal: Other Priority Objectives Identified - Maintain a balanced budget, reserves, and investments. Mayor Masiarczyk stated the next item is 9 - A regarding the Capital Improvements Element (CIE). There were no questions or comments on this item. B. Public Hearing - Request for approval of Ordinance No. 02-2018, at first reading and to schedule second and final reading on February 27, 2018. - City Attorney (386) 878-8873. Strategic Goal: Strengthen Code Enforcement and focus on the City’s Beautification Program. Mayor Masiarczyk stated the next item is 9 - B regarding the first reading and to set the 2nd reading for the Code Enforcement leins going on the tax bills. He stated this is at the Volusia County Property Appraiser's suggestion and he has heard good and bad and we will just have to see what the people have to say about it. There were no questions on this item. 10. OLD BUSINESS: City of Deltona Page 4 Printed on 6/3/2020 City Commission Minutes February 19, 2018 11. NEW BUSINESS: A. Resolution 2018-16 a Resolution Requesting and Supporting the County Council of Volusia County Placing a Ballot Question on the 2018 Election Ballot for a One-Half Cent Infrastructure Sales Tax to be levied for Twenty Years; Providing for Severability, Providing for Conflicting Resolutions and Providing an Effective Date. Jane K. Shang, City Manager, (386) 878-8850. Strategic Goal: Fiscal Issues Mayor Masiarczyk stated the next item is Volusia County placing a question on the ballot regarding the half cent sales tax. He stated he is in favor of this and he wants to do everything he can do with the stipulation that the County come up with a process on how the citizen's advisory group will work. He stated there will be a member form each city and after the money is allocated and spent the project will go through a review process to see if the money was spent is was intended. Commissioner Nabicht asked shouldn't that language be part of the ballot question. Vice Mayor Herzberg responded it will be. Mayor Masiarczyk stated it says Florida Statutes will tell you how it will be distributed to the municipalities, the half cent sales tax is levied for 20 years and requires that the County Council establish a citizen advisory oversite committee to review the use of procedes. He stated this is what the public is going to vote on, he is for it , does not want to stop it but it says "and to require that the County Council to establish a citizen advisory oversite committee to review the use of procedes". Commissioner Nabicht responded it says the use and does not say how it will be used. Assistant City Attorney Marsha Segal-George pointed out that it also says each city and the county has its own. Mayor Masiarczyk responded it says that the county will oversee and pass judgment on the use of that money. Commissioner Honaker stated the committee will review the projects funded and Mayor Masiarczyk responded he just wanted to be sure and he wants to just pass it tonight and move on. He added he will ask questions at the next roundtable that this be calarified more so he does his due dilligence. Commissioner Nabicht comment just for Mayor Masiarczyk's note that meeting was the Volusia County School's three Moms and the Volusia United Educators. Commissioner Ramos stated he posted the information on the summer programs on Facebook. Mayor Masiarczyk asked if there were any other questions or comments and there were none. 12. CITY ATTORNEY COMMENTS: 13. CITY MANAGER COMMENTS: 14. CITY COMMISSION COMMENTS: City of Deltona Page 5 Printed on 6/3/2020 City Commission Minutes February 19, 2018 15. ADJOURNMENT: Mayor Masiarczyk adjourned the meeting at 5:44 p.m. _________________________________________ Janet Day, Deputy City Clerk City of Deltona Page 6 Printed on 6/3/2020

Agenda

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Agenda City Commission Mayor John C. Masiarczyk Sr. Vice Mayor Heidi Herzberg Commissioner Christopher Alcantara Commissioner Anita Bradford Commissioner Gary Mitch Honaker Commissioner Chris Nabicht Commissioner Victor M. Ramos Monday, February 19, 2018 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. Invocation Presented by Commissioner Honaker. 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 5, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Background: N/A Attachments: February 5, 2018 Minutes 5. PRESENTATIONS/AWARDS/REPORTS: A. Presentation for Black History Month by the West Volusia NAACP Youth Council. Background: At the Regular Commission Meeting held on Tuesday, January 16, 2018 Mike Williams with the National Association for the Advancement City of Deltona Page 1 Printed on 6/4/2020 City Commission Agenda February 19, 2018 of Colored People (NAACP) requested to make a ten minute presentation before the City Commission for Black History Month at its February 19th Regular Commission Meeting. Attachments: Presentation - Black History Month 6. CITY COMMISSION SPECIAL REPORTS, REQUESTS AND DISCUSSION TOPICS: A. Draft trash services in Deltona: Observations, Recommendations and Draft Contract regarding levels and the selection of a service provider. - Bill Redman, RCG Consulting, INC. Strategic Goal: Strengthen Code Enforcement and focus on the City’s Beautification Program Background: At the December 12, 2017 Special Commission Meeting Senior Vice President of the Redman Consulting Group, Bill Redman summarized the Redman Consulting Groups’ draft report along with recommendations to move forward with the selection process for a Solid Waste Hauler. Mr. Redman has a prepared a draft contract for the Commission to review and is asking for further direction in order to move forward with the process. Attachments: Deltona WP proposed contract Deltona Summary of issues for Commission decision 7. PUBLIC FORUM: - Citizen comments are limited to issues and concerns not on the agenda and comments on items listed on the agenda will take place after discussion of each item. 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: A. Consideration regarding Memorandum of Understating Between Municipalities in West Volusia and Seminole Counties re Regional Economic Development (MEDO). Jerry Mayes, Economic Development Manager - (386)-878-8619. Strategic Goals: Economic Development City of Deltona Page 2 Printed on 6/4/2020 City Commission Agenda February 19, 2018 Background: Recognizing the regional nature of economic development, the Municipal Economic Development Organization (MEDO) was formed in 2014, with membership consisting of the cities of Southwest Volusia County and Northern Seminole County. The MEDO organization was created to identify the economic development issues and challenges common to the cities in this geographic area, and use a regional approach to develop solutions and best practices to address these issues and challenges from a municipal perspective. The mission of MEDO is to contribute to, enhance and help coordinate sustainable economic development in Southwest Volusia County and Northern Seminole County. Attachments: Memorandum of Understanding- Economic Development SC-VC map B. Resolution 2018-12, amending the Municipal Complex budget for replacement of City Hall roof Background: The City Hall roof is original to the building and after 16 years and recent hurricanes is in need of replacement. The approved 2017-18 budget included $250,000 for a metal replacement roof for City Hall; the estimate for the replacement roof, plus underlying structural repairs of existing roof damage, however, are expected to exceed the budgeted amount. This amendment provides additional funds to cover the full cost of the roof replacement, resulting in a total amount of $325,000 budgeted for this project. Attachments: 2018-021 Muni Complex City Hall Roof Replacement R-2018-12 - Municipal Complex - City Hall Roof Replacement C. Resolution No. 2018-13, Volusia ECHO Program Grant Match Memorialization, Resolution No. 2018-14, and Budget Amendments - Scott McGrath, CFM, Planning & Development Services Planner, (386) 878-8602. Strategic Goal: Fiscal Issues - find and write grants. Background: The City of Deltona applied for the Volusia ECHO Program Fiscal Year 2017-18 and the ECHO Advisory Committee voted to recommend approval of the Thornby H.E.R.E. and Center at Deltona Performing Arts and Community Gardens Phase I projects. On December 11, 2017, the City Commission adopted Resolution No. 2017-48 and 2017-49 to meet Volusia County’s requirement of having a budget amendment in place prior to the final application deadline of December 14, 2017; which was achieved. As a condition of approval for the Thornby H.E.R.E. project, the ECHO Advisory Board requested a second budget amendment showing the City of Deltona Page 3 Printed on 6/4/2020 City Commission Agenda February 19, 2018 City of Deltona commitment of $12,500 towards the Land Match value of $50,000 (that is 50% of the site’s $100,000.00 land value). Thus, the ECHO grant match would be $37,500 and the City’s Land Match contribution of $12,500 to achieve that $50,000 total. The following Resolution No. 2018-13 and 2018-14 is provided to achieve Land Match ECHO grant request. Please see the attached resolutions and exhibits to Resolution No. 2018-14. Attachments: 2018-023 Additional ECHO Grant Match to Park Projects 2018-024 Additional Grant Match - Park Projects R-2018-13 - ECHO Program Additional Match R-2018-14 Park Projects - Additional ECHO Grant Match D. Resolution 2018-15, amending the General Fund budget to provide for repairs to the Public Works Fuel Tank system - Matt Doan, Public Works Director (386) 878-8973; Camille Hooper, Finance (386) 878-8552. Strategic Goal: Fiscal Issues Background: The Public Works Depot fuel inventory system has required unexpected and unforeseen repairs that were not included in the amount originally budgeted for fiscal year 17-18. This amendment provides additional funds to cover the cost of fuel tank repairs. Attachments: R-2018-15 - PW Equipment Repairs 2018-026 PW Equip Repairs 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Ordinance No. 08-2017, City of Deltona Capital Improvements Element Report for Fiscal Year 2017-2018, at second and final reading. - Chris Bowley, AICP, Planning and Development Services, (386) 878-8602. Strategic Goal: Other Priority Objectives Identified - Maintain a balanced budget, reserves, and investments. Background: The City of Deltona (City) annually reviews and modifies its Capital Improvements Element (CIE) to ensure that it is current and consistent with its Comprehensive Plan and to determine to update the Five Year Schedule of Capital Improvements. It does so through an annual report (see attached) that updates the data and tables within the report. City staff has reviewed its CIE and determined it is necessary to update the Five Year Schedule of Capital Improvements contained therein. The goals, objectives, and policies of the CIE will be coming to the City Commission for review within the Evaluation and Appraisal Report review process conducted separately from this effort. Finally, the City City of Deltona Page 4 Printed on 6/4/2020 City Commission Agenda February 19, 2018 Commission approved Ordinance No. 08-2017, for first reading, at the January 16, 2018, City Commission public hearing. Attachments: Ord No. 08-2017 CIE Report Attachment A CIE 2017-2018 011018 B. Public Hearing - Request for approval of Ordinance No. 02-2018, at first reading and to schedule second and final reading on February 27, 2018. - City Attorney (386) 878-8873. Strategic Goal: Strengthen Code Enforcement and focus on the City’s Beautification Program. Background: Volusia County Property Appraiser Larry Bartlett has agreed to start adding code enforcement liens to property tax bills. Governments across Volusia County have swallowed many millions of dollars in unpaid code violation payments over the years. Property Appraiser Larry Bartlett, sees the collateral damage of code violations never being remedied. Until now, property owners could ignore code liens until they sold their property. Under Bartlett’s plan, property owners who pay only their property taxes and refuse to pay the code lien added to their bill will be treated like anyone who doesn’t pay their full property tax bill. The City will need to revise our ordinance and other assorted forms we need to actually abate the nuisance. Attachments: Ordinance No. 02-2018 MSG Affidavit of Proof of Publication Deltona Form of Notice MSG Certificate MSG Tax Collector Agreement 10. OLD BUSINESS: 11. NEW BUSINESS: A. Resolution 2018-16 a Resolution Requesting and Supporting the County Council of Volusia County Placing a Ballot Question on the 2018 Election Ballot for a One-Half Cent Infrastructure Sales Tax to be levied for Twenty Years; Providing for Severability, Providing for Conflicting Resolutions and Providing an Effective Date. Jane K. Shang, City Manager, (386) 878-8850. Strategic Goal: Fiscal Issues Background: Volusia County is seeking support to impose a one-half percent of one percent local government infrastructure surtax upon transactions City of Deltona Page 5 Printed on 6/4/2020 City Commission Agenda February 19, 2018 occurring within Volusia County to finance, construct, reconstruct, maintain, repair and improve public infrastructure including long term capital maintenance and useful life extension of public infrastructure projects such as new and improved sidewalks near schools, roadway improvements including expansion and major resurfacing, reducing traffic congestion, local flood control and improving water quality and such other similar uses for the benefit of the citizens of Volusia County and the general public. Attachments: Resolution 2018-16 Local Discretionary Sales Surtax 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 6 Printed on 6/4/2020

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