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City Commission

Regular Meeting

Deltona, FL · April 16, 2018

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Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Monday, April 16, 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: 7 - Commissioner Bradford Commissioner Honaker Commissioner Nabicht Commissioner Ramos Vice Mayor Herzberg Mayor Masiarczyk City Attorney 3. INVOCATION AND PLEDGE TO THE FLAG: Mayor Masiarczyk led the Pledge to the Flag. He asked Commissioner Ramos if he was ready for the invocation and Commissioner Ramos responded "yes". A. Invocation Presented by Commissioner Ramos. 4. APPROVAL OF MINUTES & AGENDA: There were no comments or questions on the minutes for the April 2, 2018 Regular Commission Meeting. A. Approval of minutes - Regular Commission Meeting of April 2, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. 5. PRESENTATIONS/AWARDS/REPORTS: A. Recognition - Top Shelf Car Wash Car Wash Owners Chip Burton and Steve Mountcastle and their employees. Mayor Masiarczyk asked if Commissioner Honaker would make the Top Shelf presentation and Commissioner Honaker responded "yes". City of Deltona Page 1 Printed on 6/3/2020 City Commission Minutes April 16, 2018 B. Presentation of inductees to the Wall of Fame - Former Commissioner Nancy Schleicher. Mayor Masiarczyk stated next we have a certificate to present for the Wall of Fame to Nancy Schleicher. C. Presentation - William S. Harvey Deltona Scholarship Award Certificates. Mayor Masiarczyk stated he would ask that all of the $1,000 scholarship recipients come up and take a group picture with the Commission and then have the $1,500, $2,000, $2,500 and the $3,000 recipients come up for a picture with the Commission individually. D. Presentation - Quarterly Reports of City Advisory Boards/Committees - Joyce Raftery, City Clerk (386) 878-8502. Mayor Masiarczyk stated the Quarterly Reports are all written. E. FY 2016 / 2017 Annual Audit Presentation: Comprehensive Annual Financial Report for the Year Ended September 30, 2017 - Audit Team from Purvis, Gray and Company - Camille Hooper, Finance Department - (386) 878-8552. Strategic Goal: Fiscal Issues - Maintain current fiscal stability, maximize alternative funding sources and promote an effective system of checks and balances Mayor Masiarczyk stated next is the audit from Purvis, Gray and Company. 6. CITY COMMISSION SPECIAL REPORTS, REQUESTS AND DISCUSSION TOPICS: Mayor Masiarczyk stated next are the Special Reports and he asked if anyone had any reports. He stated he would be bring up the waste services contract. Commissioner Nabicht stated he would have an announcement about the Department of Transportation's (DOT) "Move Over" campaign. There were no other reports. 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. 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. City of Deltona Page 2 Printed on 6/3/2020 City Commission Minutes April 16, 2018 8. CONSENT AGENDA: 9. ORDINANCES AND PUBLIC HEARINGS: 10. OLD BUSINESS: 11. NEW BUSINESS: 12. CITY ATTORNEY COMMENTS: 13. CITY MANAGER COMMENTS: 14. CITY COMMISSION COMMENTS: Commissioner Nabicht asked Mrs. Hooper if she would be making the audit presentation or are the auditors here. Mrs. Hooper responded the auditors would be in attendance and would be making the presentation. Mayor Masiarczyk asked if there was anything else and there was not. 15. ADJOURNMENT: Mayor Masiarczyk adjourned the meeting at 5:34 p.m. __________________________________ Janet Day, Deputy City Clerk City of Deltona Page 3 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 Anita Bradford Commissioner Gary Mitch Honaker Commissioner Chris Nabicht Commissioner Victor M. Ramos Vacant Monday, April 16, 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 Ramos. 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 April 2, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Background: N/A Attachments: April 2, 2018 Minutes 5. PRESENTATIONS/AWARDS/REPORTS: A. Recognition - Top Shelf Car Wash Car Wash Owners Chip Burton and Steve Mountcastle and their employees. Background: Thank you to Top Shelf Car Wash owners, Chip Burton and Steve Mountcastle and Top Shelf employees for their help in The Getting Wet City of Deltona Page 1 Printed on 6/4/2020 City Commission Agenda April 16, 2018 for Relay fundraiser. Total Funds donated: $631.17 Attachments: Certificate of Recognition B. Presentation of inductees to the Wall of Fame - Former Commissioner Nancy Schleicher. Background: At the William S. Harvey Deltona Scholarship Advisory Board meeting held on October 26, 2017 the board reviewed and recommended Former Commissioner Nancy Schleicher to the Wall of Fame. The board’s recommendations were approved by the City Commission at the Regular Commission Meeting held on Monday, April 2, 2018. C. Presentation - William S. Harvey Deltona Scholarship Award Certificates. Background: In recognition of scholastic achievement and commitment to demonstrating leadership in our community and at their schools. We, the Mayor, City Commission and the William S. Harvey Deltona Scholarship Advisory Board of the City of Deltona, Florida, proudly present these scholarship awards, on this 16th day of April, 2018. The recipients for the $1,000 scholarship award are: Denaijah Williams, Pine Ridge High School Amanda Jessell, Deltona High School Josiah Klaster, Trinity Christian Academy Lauren Leisen, Deltona High School James Hickman, Trinity Christian Academy Jordan Corkins, DeLand High School Jaden Jacobs, Pine Ridge High School James Parrish, Pine Ridge High School Erin Hudson, Pine Ridge High School Ashley Kisielewicz, Stetson University Esmeralda Irizarry, Florida State University Courtney Frederick, Deltona High School Abimbola Oke, Pine Ridge High School Alyssa Hayes, Pine Ridge High School Lea Thomas, University of Central Florida Amanda Lopez, DeLand High School Summer Ewing, University of South Florida Jordan Shasteen, Southeastern University Sarah Franklin, University of South Florida Arden Geffen, Deltona High School Nicole Perez Saldana, Deltona High School City of Deltona Page 2 Printed on 6/4/2020 City Commission Agenda April 16, 2018 The recipients for the $1,500 scholarship award are: Adeleke Gbdadamosi, Deltona High School The recipient for the $2,000 scholarship award is: William Hamilton, Pine Ridge High School The recipient for the $2,500 scholarship award is: Angelique Ramirez, Pine Ridge High School The recipient for the $3,000 scholarship award is: Allyson Martinez, University of Florida D. Presentation - Quarterly Reports of City Advisory Boards/Committees - Joyce Raftery, City Clerk (386) 878-8502. Background: Quarterly Reports of City Advisory Boards/Committees: 1) Parks and Recreation Advisory Committee - (Written Report Only) · Senior Advisory Sub-Committee · Youth Advisory Sub-Committee · Citizen Accessibility Advisory Sub-Committee 2) Affordable Housing Advisory Committee - (No Meetings Held) 3) Ordinance Review Committee - (Written Report Only) 4) William S. Harvey Deltona Scholarship Advisory Board - (Written Report Only) Attachments: P&R 2018 1st Quarter Report ORC 2018 1st Quarter Report WSH 2018 1st Quarter Report E. FY 2016 / 2017 Annual Audit Presentation: Comprehensive Annual Financial Report for the Year Ended September 30, 2017 - Audit Team from Purvis, Gray and Company - Camille Hooper, Finance Department - (386) 878-8552. Strategic Goal: Fiscal Issues - Maintain current fiscal stability, maximize alternative funding sources and promote an effective system of checks and balances Background: The City’s Auditors, Purvis, Gray & Company, will make a presentation of the City’s Comprehensive Annual Financial Report (CAFR) for the year ended September 30, 2017. Attachments: FY 16-17 CAFR - Final City of Deltona Page 3 Printed on 6/4/2020 City Commission Agenda April 16, 2018 6. CITY COMMISSION SPECIAL REPORTS, REQUESTS AND DISCUSSION TOPICS: 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: 9. ORDINANCES AND PUBLIC HEARINGS: 10. OLD BUSINESS: 11. NEW BUSINESS: 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 4 Printed on 6/4/2020

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