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City Commission

Regular Meeting

Deltona, FL · June 18, 2018

AgendaMinutes

Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Monday, June 18, 2018 5:30 PM 2nd Floor Conference Room City Manager's Agenda Review 1. CALL TO ORDER: The meeting was called to order by Mayor Masiarczyk at 5:30 p.m. 2. ROLL CALL – CITY CLERK: Present: 8 - Commissioner Bradford Commissioner Honaker Commissioner McFall 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. Mayor Masiarczyk commented he had celebrated Flag Day on Thursday and 153 flags from all around the area were retired that day. He stated word had gotten around and flags came from the VA Cemetary in Melbourne where the families do not want the flags that were flown during the day of internmant because the families are presented a folded flag. Mayor Masiarczyk asked Commissioner Bradford if she had the invocation and Commissioner Bradford responded "yes" that Dr. Durham will be giving the invocation. A. Invocation Presented by Commissioner Bradford. 4. APPROVAL OF MINUTES & AGENDA: There were no questions or comments on this item. A. Approval of minutes - Regular Commission Meeting of June 4, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. 5. PRESENTATIONS/AWARDS/REPORTS: City of Deltona Page 1 Printed on 6/3/2020 City Commission Minutes June 18, 2018 Mayor Masiarczyk stated the City Manager will have some comments and introductions before the Fire Department Presentation. A. Summary of Fire Department - Bill Snyder, Fire Chief 6. CITY COMMISSION SPECIAL REPORTS, REQUESTS AND DISCUSSION TOPICS: Vice Mayor Herzberg stated she will have a Healthy Start update. 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. 8. CONSENT AGENDA: Mayor Masiarczyk stated next is the Consent Agenda with the Halifax Hospital letter and a Budget Amendment for the down spouts as part of the roof repairs. He mentioned there was a typo in the Budget Amendment, it should be $345,000. There were no questions or other comments. A. Request for approval of Resolution 2018-40 in support of Halifax Hospital Medical Center Special Taxing District’s effort to amend its Enabling Act through the Legislative process to clearly state the District’s authority to provide, operate and maintain medical services and medical facilities, including the Deltona Hospital under construction, outside the geographic boundaries of its Taxing District. - City Attorney Marsha Segal-George, Legal Department, (386) 878-8872. Strategic Goal: Internal / External Communication. B. Request for approval of budget amendment for additional work related to downspouts as part of City Hall roof replacement - Camille Hooper, Finance Department, 386 878-8552. Strategic Goal: Fiscal Issues - Maintain a Balanced Budget 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Resolution No. 2018-29, Establishing the Preliminary City of Deltona Page 2 Printed on 6/3/2020 City Commission Minutes June 18, 2018 Annual Rate of Assessment for Solid Waste Services for FY 2018/2019 - Camille Hooper, Finance Director (386) 878-8552. Strategic Goal: Fiscal Issues Mayor Masiarczyk stated this item is an Ordinance establishing the rate of assessment for Solid Waste. He stated that the City Manager and Staff will give the Commission a number which will be a maximum number as there is no firm number yet. He stated the cost of the service will not go any higher but could go lower once the bidding process is finished which cannot be discussed at this time. There were no questions or comments on this item. B. Public Hearing - Resolution No. 2018-31, Establishing the Preliminary Annual Rate Resolution - Lake McGarity Aquatic Weed Control Services for FY 2018/2019 - Camille Hooper, Finance Director (386) 878-8552. Strategic Goal: Fiscal Issues. Mayor Masiarczyk stated the next item is a Resolution establishing the rate for Lake McGarity Aquatic Weed Control. He added that the rate is going down. There were no questions or other comments on this item. C. Public Hearing - Resolution No. 2018-28, Establishing the Preliminary Annual Rate Resolution - Stormwater Services for FY 2018/2019 - Camille Hooper, Finance Director (386) 878-8552. Strategic Goal: Fiscal Issues. Mayor Masiarczyk stated the next item is a Resolution to establishe the annual rate for Stormwater Services. There were no questions or comments on this item. D. Public Hearing - Resolution No. 2018-30, Establishing the Preliminary Annual Rate Resolution - Streetlighting Services for FY 2018/2019 - Camille Hooper, Finance Director (386) 878-8552. Strategic Goal: Fiscal Issues. Mayor Masiarczyk stated the next item is a Resolution to establish the preliminary annual City of Deltona Page 3 Printed on 6/3/2020 City Commission Minutes June 18, 2018 rates for Streetlighting with each district having a different amount because of the different amount of lights in each one. There were no questions or comments on this item. 10. OLD BUSINESS: A. Request for approval of Resolution No. 2018-21, Extension of Interlocal Agreement with Volusia County for distribution of Local Option Fuel Tax Proceeds for one year beginning September 1, 2018 through August 31, 2019 - Camille Hooper, Finance Director (386) 878-8552. Strategic Goal: Fiscal Issues - Maintain current fiscal stability. Mayor Masiarczyk stated the next item is a Resolution extending the interlocal agreement with Volusia County for the distribution of the Local Option Fuel Tax for one (1) year. He added the City has received further information as requested. There were no questions or other comments. 11. NEW BUSINESS: 12. CITY ATTORNEY COMMENTS: None. 13. CITY MANAGER COMMENTS: None. 14. CITY COMMISSION COMMENTS: Commissioner Ramos commented he had been receiving phone calls over the past two (2) weeks regarding cats and he asked if the City is doing anything about this issue. Vice Mayor Herzberg responded someone from the City had spoken with the person today. Commissioner Ramos asked if there is a policy because he is getting questions from residents asking if the cats can be taken somewhere and can something be done to tak care of this. City Manager Shang stated the City has the TNR Program. City Attorney Segal-George responded she is rewriting the policy and once it is rewritten she believes there will more clarity. She added she should have it done within the next week. Commissioner Ramos asked if a person could take a cat somewhere and drop it off. Vice Mayor Herzberg responded that you can take the cat to the Humane Society. city Manager Shang stated we would like to promote the TNR Policy. Vice Mayor Herzberg responded the City follows the County Policy which is TNR and return to field. She stated an individual can take cats to Southeast or Halifax, an ID must be produced, Seminole County will not City of Deltona Page 4 Printed on 6/3/2020 City Commission Minutes June 18, 2018 except Volusia County animals because the municipality is billed. She stated City still gets billed $95.00 no matter who takes the animal in for impound. She added that if it is an owner surrender the charge is $55.00 so either way the City gets billed for cats and dogs. Commissioner Ramos stated he will let the people know something is being worked on. Mayor Masiarczyk stated he had one other thing concerning Superintendant Russell having a special School Board Meeting at 3:30 p.m. at Deltona High. He stated he has a conflict and he asked if anyone can attend. He stated he believes the meeting has to do with the official signing of the agreement between Florida Hospital and the Health Academies. Commissioner Ramos responded he would be there and Commissioner Bradford commented she would try to be there. There were no other comments. 15. ADJOURNMENT: Mayor Masiarczyk adjourned the meeting at 5:40 p.m. _________________________________________ Janet Day, DEPUTY CITY CLERK City of Deltona Page 5 Printed on 6/3/2020

Agenda

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Agenda City Commission Mayor John C. Masiarczyk Vice Mayor Heidi Herzberg Commissioner Anita Bradford Commissioner Gary Mitch Honaker Commissioner Robert D. McFall Commissioner Chris Nabicht Commissioner Victor M. Ramos Monday, June 18, 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 Bradford. 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 June 4, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Background: N/A Attachments: June 4, 2018 Minutes 5. PRESENTATIONS/AWARDS/REPORTS: A. Summary of Fire Department - Bill Snyder, Fire Chief Background: The mission of the Deltona Fire Department is to prevent fire, the loss of life and property, and be prepared to effectively mitigate all hazards to the citizens and visitors of the City of Deltona. We strive to treat the City of Deltona Page 1 Printed on 6/3/2020 City Commission Agenda June 18, 2018 community and department personnel like family. Chief Snyder will discuss the mission of the fire department and the emergency and non-emergency services the department provides. He will also update the commission on the current activities of the fire department. 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: A. Request for approval of Resolution 2018-40 in support of Halifax Hospital Medical Center Special Taxing District’s effort to amend its Enabling Act through the Legislative process to clearly state the District’s authority to provide, operate and maintain medical services and medical facilities, including the Deltona Hospital under construction, outside the geographic boundaries of its Taxing District. - City Attorney Marsha Segal-George, Legal Department, (386) 878-8872. Strategic Goal: Internal / External Communication. Background: Halifax has determined to amend its Enabling Act through the State of Florida’s legislative process to clarify and confirm its authority to operate outside of its taxing boundaries consistent with its operations and Interlocal Agreements over the past decades. The amendment of Halifax’s Enabling Act will clarify and confirm that Halifax is authorized to provide, operate, and maintain medical services and medical facilities both within and beyond its geographic taxing boundaries, through itself or any of its affiliates, provided that Halifax does not levy taxes or expend tax revenue outside of its geographic taxing boundaries. Attachments: Resolution 2018-40 City of Deltona Page 2 Printed on 6/3/2020 City Commission Agenda June 18, 2018 B. Request for approval of budget amendment for additional work related to downspouts as part of City Hall roof replacement - Camille Hooper, Finance Department, 386 878-8552. Strategic Goal: Fiscal Issues - Maintain a Balanced Budget Background: The Commission previously approved a total budget of $325,000 for replacement of the City Hall roof due to age and hurricane damage. The contract amount for the roof replacement totaled approximately $315,800. The contractor has submitted a change order for additional work to related to the downspouts for the building to complete the required renovations. Staff requests a budget amendment of $20,000 to allow for the downspout work and contingency funds in the event the contractor encounters a need for further repairs. This amendment brings the total project budget to $340,000. Approval of this item authorizes the necessary budget transfers to facilitate Commission approval and further authorizes the City Manager to sign any documents necessary to further Commission approval of this item. Attachments: 2018-054 Resolution 2018-41 Municipal Complex Downspout Replacement 2018-054 Downspout Replacement 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Resolution No. 2018-29, Establishing the Preliminary Annual Rate of Assessment for Solid Waste Services for FY 2018/2019 - Camille Hooper, Finance Director (386) 878-8552. Strategic Goal: Fiscal Issues Background: The Solid Waste Collection System is based on operational and capital needs, and is funded by fees levied to the property owners in the City. Section 54-56 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The initial proceedings for adoption of an Annual Rate Resolution require the adoption of a Preliminary Rate Resolution. The annual solid waste assessment rate for FY 2018/2019 is proposed at $_________ per Equivalent Residential Unit (ERU) which reflects a change from the rate for the current fiscal year. Attached is the Annual Rate Resolution for solid waste assessments. Attachments: Resolution No. 2018-29 City of Deltona Page 3 Printed on 6/3/2020 City Commission Agenda June 18, 2018 B. Public Hearing - Resolution No. 2018-31, Establishing the Preliminary Annual Rate Resolution - Lake McGarity Aquatic Weed Control Services for FY 2018/2019 - Camille Hooper, Finance Director (386) 878-8552. Strategic Goal: Fiscal Issues. Background: The Lake McGarity Special Assessment District was established to provide aquatic weed control services for the Lake. The cost of those services are apportioned to properties that will benefit from those services and will be levied to the property owners. Section 54-16 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The initial proceedings for the adoption of an Annual Rate Resolution require the adoption of a Preliminary Rate Resolution. Attached is the Preliminary Rate Resolution for Aquatic Weed Control Services assessments for the Lake McGarity Special Assessment District for FY 2018/2019. Staff is proposing the current annual rate of $219.51 per assessed parcel, which represents a decrease of $268.29 from the rate for the current fiscal year. Attachments: Resolution No. 2018-31 C. Public Hearing - Resolution No. 2018-28, Establishing the Preliminary Annual Rate Resolution - Stormwater Services for FY 2018/2019 - Camille Hooper, Finance Director (386) 878-8552. Strategic Goal: Fiscal Issues. Background: The Stormwater Utility System is based on operational and capital needs, and is funded by fees levied to the property owners in the City. Section 54-158 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The initial proceedings for the adoption of an Annual Rate Resolution require the adoption of a Preliminary Rate Resolution. Attached is the Preliminary Rate Resolution for stormwater utility assessments for FY 2018/2019. Staff is proposing the current annual rate of $108.00 per ERU (Equivalent Residential Unit), which is unchanged from the current annual rate of $108.00 per ERU. Attachments: Resolution No. 2018-28 D. Public Hearing - Resolution No. 2018-30, Establishing the Preliminary Annual City of Deltona Page 4 Printed on 6/3/2020 City Commission Agenda June 18, 2018 Rate Resolution - Streetlighting Services for FY 2018/2019 - Camille Hooper, Finance Director (386) 878-8552. Strategic Goal: Fiscal Issues. Background: The Streetlighting Services System is based on operational and capital needs, and is funded by fees levied to the property owners in the City. Section 54-253 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The proceedings for adoption of an Annual Rate Resolution require the adoption of a Preliminary and Annual Rate Resolutions. Attached is the Preliminary Annual Rate Resolution for street lighting assessments. Attachments: Resolution No. 2018-30 10. OLD BUSINESS: A. Request for approval of Resolution No. 2018-21, Extension of Interlocal Agreement with Volusia County for distribution of Local Option Fuel Tax Proceeds for one year beginning September 1, 2018 through August 31, 2019 - Camille Hooper, Finance Director (386) 878-8552. Strategic Goal: Fiscal Issues - Maintain current fiscal stability. Background: In 2003 the City entered into an interlocal agreement with Volusia County for the distribution of Local Option Fuel Tax proceeds through August 31, 2013, then renewed the agreement through August 31, 2018. The current interlocal agreement with Volusia County distributes the tax revenues using a formula that includes each municipality’s property values, population, and roadway mileage. These factors are updated annually. If a county has no interlocal agreement with its municipalities, Florida Statutes requires the distribution to be based upon each municipality ’s proportionate share of transportation expenditures for the preceding five years, with distribution percentages updated only every ten years . The Statute, however, does not provide specific instructions for the calculation. Staff from the Florida Department of Revenue confirmed that, even under this “default method,” each individual county determines the relevant transportation expenditures and calculates the ultimate distribution percentage for each City of Deltona Page 5 Printed on 6/3/2020 City Commission Agenda June 18, 2018 municipality. Because there are no authoritative guidelines for the so-called default method calculation, it is not possible to determine the City’s share of these taxes under that method. Without an interlocal agreement, the County would ultimately control and determine the City’s share of the taxes. Every year that the current agreement has been in effect, the City of Deltona has received the largest amount of Local Option Fuel Tax Revenue of all of Volusia County’s sixteen municipalities, second only to the County itself. Staff does not believe that a change to the “default method” would result in additional revenue for Deltona. The County and virtually all of its municipalities have already approved the one-year extension, so it will go into effect regardless of Deltona’s vote. Staff once again recommends that the Commission approve Resolution No. 2018-21 to extend the existing agreement with the County through August 31, 2019. Attachments: Resolution No. 2018-21 Local Option Fuel Tax - Interlocal Agreement Deltona Interlocal Agreement Volusia County 1 Year Renewal to Interlocal Agreement 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 City of Deltona Page 6 Printed on 6/3/2020 City Commission Agenda June 18, 2018 the meeting date and time at (386) 878-8500. City of Deltona Page 7 Printed on 6/3/2020

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