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City Commission

Regular Meeting

Deltona, FL · August 6, 2018

AgendaMinutes

Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Monday, August 6, 2018 5:30 PM 2nd Floor Conference Room City Manager's Agenda Review 1. CALL TO ORDER: Mayor Masiarczyk called the City Manager's Agenda Review Meeting to order at 5:30 p.m. 2. ROLL CALL – CITY CLERK: Present: 7 - Commissioner Bradford Commissioner McFall Commissioner Nabicht Commissioner Ramos Vice Mayor Herzberg Mayor Masiarczyk City Attorney Excused: 1 - Commissioner Honaker 3. INVOCATION AND PLEDGE TO THE FLAG: Mayor Masiarczyk led the Pledge to the Flag. A. Invocation Presented by Commissioner Ramos. Mayor Masiarczyk asked Commissioner Ramos if he was prepared for the invocation. Commissioner Ramos responded "yes" he had invited a pastor but if not he will have a silent invocation. Commissioner Bradford commented that Pastor Bradley may be attending the meeting. 4. APPROVAL OF MINUTES & AGENDA: Mayor Masiarczyk stated next are the minutes from the July 16, 2018 Special Meeting and Regular Commission Meeting. There were no questions or comments on this item. A. Approval of minutes - Special Commission Meeting and Regular Commission Meeting of July 16, 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 August 6, 2018 Mayor Masiarczyk stated the next item is presentations of the quarterly board meeting reports. He stated all will be written except the Team Volusia report where Team Volusia will be answering a question. City Manager Shang stated there was a question brought up during the budget discussions regarding job creation and there are two (2) slides included as part of the agenda. City Manager Shang stated she will also be introducing Mr. Cooper after the presentations. A. Presentation - Quarterly Reports of City Advisory Boards/Committees - Joyce Raftery, City Clerk (386) 878-8502. 6. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: Mayor Masiarczyk asked if there were any Special Reports tonight. Commissioner Bradford stated she will have a special request to bring up downstairs. Commissioner Nabicht stated he will announce that he was re-appointed to the Transportation Planning Authority (TPO) Executive Board by the new Chairman, Leda Handy-Peters. There were no other comments or requests on this item. 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. Please be courteous and respectful of the views of others. Personal attacks on Commission members, City staff or members of the public are not allowed, and will be ruled out of order by the Mayor. Mayor Masiarczyk stated for the Public Forum if there are a lot of people signed up to speak and since our agenda seems to be non-controversial he suggested starting the Public Forum and stopping the Public Forum at about 7:30 p.m. as there will be people attending for the agenda items. Once the agenda items are done the meeting will continue with Public Forum. He asked if there were any objections to deviating from the agenda and he went over the agenda items commenting the Consent Agenda only has two (2) items regarding Parks which has been discussed before and is above the City Manager's spending ability and the other item which is the window tinting at the Center. He stated under Ordinances and Public Hearings is an item regarding the plan for the Community Development Block Grant (CDBG) Funds. There were no questions or comments. City of Deltona Page 2 Printed on 6/3/2020 City Commission Minutes August 6, 2018 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 approval of Resolution No. 2018-45 to amend Parks Projects Fund budget and authorize expenditures for Scoreboard Upgrades at Dupont Lakes and Dewey Boster Parks. - Camille Hooper, Finance Department (386) 878-8552. Strategic Goal: Infrastructure: Park Facilities B. Request approval of window tinting expenditures at The Center at Deltona. - Camille Hooper, Finance Department (386) 878-8552. Strategic Goal: Finance Issues/Economic Development - The Center at Deltona 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Resolution No. 2018-46, U.S. Housing and Urban Development (HUD) required 2018-2022 Consolidated Plan and 2018-2019 Annual Action Plan - Ron A. Paradise, Assistant Director, Planning and Development Services (386) 878-8610. Strategic Plan: Internal and External Communication - Conduct a needs assessment for social services and communicate resources for public benefit. 10. OLD BUSINESS: None. 11. NEW BUSINESS: None. 12. CITY ATTORNEY COMMENTS: None. 13. CITY MANAGER COMMENTS: City of Deltona Page 3 Printed on 6/3/2020 City Commission Minutes August 6, 2018 None. 14. CITY COMMISSION COMMENTS: Mayor Masiarczyk stated tomorrow is Dr. Wygand's 50th year praciting medicine in Deltona. He stated a proclamation was done and he will be dropping it off to Dr. Wygand's office and present it to him. 15. ADJOURNMENT: Mayor Masiarczyk stated there being no other business the meeting is adjourned. The meeting adjourned at 5:35 p.m. __________________________________ Janet Day, DEPUTY CITY CLERK City of Deltona Page 4 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, August 6, 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 - Special Commission Meeting and Regular Commission Meeting of July 16, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Background: N/A Attachments: July 16, 2018 SCM Minutes July 16, 2018 RCM Minutes 5. PRESENTATIONS/AWARDS/REPORTS: A. Presentation - Quarterly Reports of City Advisory Boards/Committees - Joyce Raftery, City Clerk (386) 878-8502. City of Deltona Page 1 Printed on 6/3/2020 City Commission Agenda August 6, 2018 Background: Quarterly Reports of City Advisory Boards/Committees: 1) Deltona Economic Development Advisory Board - (Written Report Only) 2) Planning and Zoning Board - (Written Report Only) 3) Firefighters’ Pension Plan Board of Trustees - (Written Report Only) 4) Team Volusia - (Written Report Only) Attachments: DEDAB Second Quarter 2018 Report P&Z Second Quarter 2018 Report FFPP Second Quarter 2018 Report Team Volusia 2nd Quarter 2018 Report.pdf 6. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: 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. Please be courteous and respectful of the views of others. Personal attacks on Commission members, City staff or members of the public are not allowed, and will be ruled out of order by the Mayor. 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 approval of Resolution No. 2018-45 to amend Parks Projects Fund budget and authorize expenditures for Scoreboard Upgrades at Dupont Lakes and Dewey Boster Parks. - Camille Hooper, Finance Department (386) 878-8552. Strategic Goal: Infrastructure: Park Facilities Background: In the City Commission Budget Workshop of July 11, 2018, Commissioners discussed potential upgrades for the scoreboards at Dupont Lakes and Dewey Boster Parks, which are aging and soon to be obsolete. Commission directed staff to prepare the necessary City of Deltona Page 2 Printed on 6/3/2020 City Commission Agenda August 6, 2018 paperwork to accomplish the upgrade. Parks & Recreation staff estimate that the scoreboards would cost $25,000 for each park, for a total of $50,000. Staff also recommends a 10% contingency for unanticipated ancillary costs, for a total amendment amount of $55,000. Finance staff reviewed the Parks Projects Fund and, based on consultation with Parks staff, recommends that budget remaining from completed or on-hold projects be reallocated in order to complete the scoreboard upgrades. The attached budget amendment reallocates funds from completed or on-hold projects to the scoreboard upgrade as follows: $41,600 Vann Park (on hold) $ 8,590 Dwight Hawkins (completed) $ 2,635 Harris Saxon (completed) $ 2,175 Veterans Memorial (completed) $55,000 Attachments: Resolution 2018-45 Parks Projects Dupont-Dewey Scoreboards 2018-066 Scoreboards B. Request approval of window tinting expenditures at The Center at Deltona. - Camille Hooper, Finance Department (386) 878-8552. Strategic Goal: Finance Issues/Economic Development - The Center at Deltona Background: The Center at Deltona has requested tinting of the windows throughout the building to help maintain optimal indoor temperature and ultimately reduce cooling costs. A vendor has been selected per the City’s Purchasing Procedures to provide the tinting. Construction of the Center was budgeted in fiscal year 2017-18, and sufficient budget is available, so no budget amendment is requested. Approval of the expenditure is requested in accordance with Section 3.02 of the City’s Purchasing Policies and Procedures because the estimated cost of the tinting ($39,200) exceeds $25,000. Attachments: R-2018-50 - Purchases for The Center at Deltona 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Resolution No. 2018-46, U.S. Housing and Urban Development (HUD) required 2018-2022 Consolidated Plan and 2018-2019 Annual Action Plan - Ron A. Paradise, Assistant Director, Planning and Development Services (386) 878-8610. City of Deltona Page 3 Printed on 6/3/2020 City Commission Agenda August 6, 2018 Strategic Plan: Internal and External Communication - Conduct a needs assessment for social services and communicate resources for public benefit. Background: The City of Deltona is an Entitlement Community and is therefore eligible to receive funds directly from the U.S. Department of Housing and Urban Development (HUD) as a Community Development Block Grant (CDBG). However, the City is required to submit to HUD a Five-Year Consolidated Plan (Con Plan) every five years, and an Annual Action Plan (AAP) every year. The Con Plan summarizes the anticipated usage of funds over a five-year period. The AAP provides an annual break down of how the funds will be used annually to meet the goals addressed in the Con Plan. The proposed Con Plan will cover the years 2018-2022. The City's first AAP from the 2018-2022 Con Plan will be for Program Year (PY) 2018-19. For the upcoming Program Year the City is anticipating roughly $585,873.00 in CDBG funds. Please note that these funds will be leveraged with City general funds as well as state program funds for project implementation. As per the proposed Consolidated Plan and Annual Action Plan CDBG funds will be directed to infrastructure projects (drainage), public facility improvements (park upgrades), public services (social service providers) and housing activities (owner occupied rehabilitation). The Plan also contains detailed income oriented demographic trends and an analysis of methods to serve low income residents. The 2018-2022 Consolidated Plan/2018-2019 Annual Action Plan is attached. Attachments: Resolution No. 2018-46 2018-2022 Consolidated Plan and 2018-2019 Annual Action Plan 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 City of Deltona Page 4 Printed on 6/3/2020 City Commission Agenda August 6, 2018 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 5 Printed on 6/3/2020

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