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City Commission

Regular Meeting

Deltona, FL · September 17, 2018

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Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Monday, September 17, 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. Mayor Masiarczyk stated he wanted to mention the community meeting with Pastor Bradley and that when Pastor Bradley came to the meeting that night to present, Pastor Bradley stated he only had a list of things that were listed on the board at that meeting so we did not have an in depth way to answer any of the questions or comments. He stated we set up a meeting for Thursday at 10:00 a.m. for Pat Northey, Phil Giorno, Pastor Bradley and himself to go over the list to get more input of what the people want. He stated after that we can set up something for the new Commission to have a meeting and that will give staff time to review and give input. 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 stated Commissioner Honaker is on his way from Edgewater; he has the invocation. He stated also Former Commissioner Carmolingo passed away and he will mention that so that Commissioner Honaker will know. Mayor Masiarczyk led the Pledge to the Flag. He pointed out that the flag was at half -staff and will be until Former Commissioner Carmolingo’s internment. Commissioner Bradford asked about the services. Mayor Masiarczyk responded there was not any information yet and he was not sure if the services would be in Georgia but he will City of Deltona Page 1 Printed on 6/3/2020 City Commission Minutes September 17, 2018 find out. A. Invocation Presented by Commissioner Honaker. 4. APPROVAL OF MINUTES & AGENDA: A. Approval of minutes - Regular Commission Meeting of September 5, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. 5. PRESENTATIONS/AWARDS/REPORTS: Mayor Masiarczyk stated Pat Northey will be giving a presentation on the Rotary Club and then Stewart-Marchman will be making a presentation with Commissioner Ramos giving an update. A. Presentation by Former Councilwoman Patricia Northey - Annual update on the Rotary Club. B. Presentation of Stewart-Marchman-Act. 6. CITY COMMISSION SPECIAL REPORTS, REQUESTS AND DISCUSSION TOPICS: Mayor Masiarczyk asked if there were any Special Reports. Commissioner McFall stated at the last meeting the Commission had talked briefly about the YMCA and he had spoken from the heart and with an emotional view. He stated he had spoken to a lot of people and he would like to at least bring that up again. Mayor Masiarczyk asked if Commissioner McFall wanted to bring it up under Special Reports . Commissioner McFall responded either under Discussion Topics or under the Budget discussion since it is part of the budget. He decided he will do it under the budget. Commissioner Bradford stated she was going to ask that this meeting time be changed to 6:00 p.m. instead of 5:30 p.m. so the Commission will not have to be just sitting around. Mayor Masiarczyk stated he did not have a problem with that but he asked if the Commission wanted to wait until the new Commission is seated. Mayor Masiarczyk suggested waiting until later or for the new Commission. Vice Mayor Herzberg stated she will have an update from the League of Cities Advocacy Meeting. City of Deltona Page 2 Printed on 6/3/2020 City Commission Minutes September 17, 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. 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. 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 the Interlocal Agreement for Provisions of Municipal Services to the City of Deltona - Dave Denny, Interim Public Works Director, (386) 878-8973. Strategic Goal: Infrastructure, work jointly with Volusia County for Traffic Signalization and Mosquito Control Services Mayor Masiarczyk stated Item 8- A under Consent is our normal contract with the County for traffic control, mosquito control and other services like that. B. Request for approval of Resolution No. 2018-63 to increase General Fund Natural Disaster Reserve to $8,000,000 for fiscal year 2018-19 and provide for annual increases to the Reserve every year thereafter. - Camille Hooper, Finance, 386 878-8552 Strategic Goal: Fiscal Issues - Maintain current fiscal stability Mayor Masiarczyk stated Item 8 - B was discussed at the last meeting and is just moving general fund money over to increase the balance in the Natural Disaster Reserve Fund to $8 Million. Commissioner Nabicht asked Ms. Hooper if that would be the only ordinance needed to do that, will we need to come back or is it all encompassing. Ms. Hooper responded the resolution moves the $8 million and annual indexing that was requested. 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Resolution No. 2018-56, Adopting the Final Millage Rate for the levy of ad valorem taxes for Fiscal Year 2018/2019 - Camille Hooper, City of Deltona Page 3 Printed on 6/3/2020 City Commission Minutes September 17, 2018 Finance, (386) 878-8552. Strategic Goal: Fiscal Issues Mayor Masiarczyk stated next is Item 9 - A the adoption of the millage rate and he will have a script to read. City Manager Shang stated she will have a handout at the meeting on the dais. Commissioner Honaker arrived at 5:37 p.m. Mayor Masiarczyk asked Commissioner Honaker if he know about Former Commissioner Carmolingo passing. Commissioner Honaker responded "yes" that he had gone by his house today to check it. Mayor Masiarczyk stated when we get to that point Commissioner Honaker can give special consideration for the loss and say a few words. He asked if Commissioner Honaker had anyone scheduled for the invocation. Commissioner responded "no". B. Public Hearing - Resolution No. 2018-57 Adopting the Final Annual Budget for FY 2018/2019 - Camille Hooper, Finance, (386) 878-8552. Strategic Goal: Fiscal Issues Mayor Masiarczyk stated next is Item 9 - B the adoption of the final budget. There were no questions or comments. C. Public Hearing - Resolution No. 2018-62, Approval and transmittal of the Program Year 2018-2022 City of Deltona Analysis of Impediments to Fair Housing Choice report to the U.S. Department of Housing and Urban Development - Ron A. Paradise, Assistant Director, Planning and Development Services (386) 878-8610. Strategic Plan: Economic Development - Create more diversified and high-quality housing. Mayor Masiarczyk stated next is Item 9 - C regarding the approval of the transmittal of the City's impediments to fair housing to HUD. 10. OLD BUSINESS: 11. NEW BUSINESS: City of Deltona Page 4 Printed on 6/3/2020 City Commission Minutes September 17, 2018 12. CITY ATTORNEY COMMENTS: 13. CITY MANAGER COMMENTS: City Manager Shang stated there will be people from the YMCA to speak about the budget . She stated she also has the new health insurance rate that is an increase of 14.7% which is within the budget that was allocated. Mayor Masiarczyk stated when we get to the budget Commissioner McFall is going to speak. He filled Commissioner Honaker in on the meeting he had scheduled with Pat Northey, Phil Giorno and Pastor Bradley about the community meeting that was held and then he will turn it over to staff. Commissioner Nabicht asked City Manager Shang where that puts the City with healthcare in regards to where we were with United Healthcare before the City switched to Cigna. City Manager Shang responded she will have to ask staff but the City will now be at an increase, we will not have the same rate that we had two (2) years ago and she does not know what percentage that represents. Commissioner Nabicht asked at what point City Manager Shang and Mr. Adams thinks the City may need to go out to bid again. City Manager responded definitely not this year because the City's claims were very high where Cigna lost money and negotiations of the percentage of the increase began in the mid 20's. She stated possibly next year depending on the claims that are filed. Commissioner Nabicht suggested looking at it in time to be able to do it. City Manager Shang responded we will keep our eyes on it and now that the City is on the calendar year there will be more time. 14. CITY COMMISSION COMMENTS: 15. ADJOURNMENT: Mayor Masiarczyk stated there being nothing else, he adjourned the meeting at 5:41 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, September 17, 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 September 5, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Background: N/A Attachments: September 12, 2018 RCM Minutes 5. PRESENTATIONS/AWARDS/REPORTS: 6. CITY COMMISSION SPECIAL REPORTS, REQUESTS AND DISCUSSION TOPICS: A. Presentation by Former Councilwoman Patricia Northey - Annual update on the Rotary Club. City of Deltona Page 1 Printed on 6/3/2020 City Commission Agenda September 17, 2018 Background: Former Councilwoman Patricia Northey requested to be placed on the agenda to provide an annual update on the Rotary Club and the Commission approved the request at the City Commission meeting held on Monday, August 20, 2018. Attachments: Rotary Club Presentation.pdf B. Presentation of Stewart-Marchman-Act. Background: Commissioner Ramos requested a presentation be placed on a future agenda from the Stewart-Marchman-Act and the Commission approved the request at the City Commission meeting held on Monday, August 20, 2018. Attachments: SMA Presentation.pdf 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 for approval of the Interlocal Agreement for Provisions of Municipal Services to the City of Deltona - Dave Denny, Interim Public Works Director, (386) 878-8973. Strategic Goal: Infrastructure, work jointly with Volusia County for Traffic Signalization and Mosquito Control Services Background: The City of Deltona has contracted with Volusia County for various municipal services in the past and the County has again combined all of the services into one contract for ease of tracking. The County currently provides maintenance and operation of our Traffic Control Devices which promotes an integrated balanced traffic network in Volusia County to benefit the residents. The City also relies on the City of Deltona Page 2 Printed on 6/3/2020 City Commission Agenda September 17, 2018 County for mosquito control services as they have qualified personnel and equipment to perform the test and treatment. The Road and Bridge Division of the County can provide services on an as needed basis for the roadway and drainage infrastructure maintenance or repairs. This Agreement will be in effect until September 30, 2019. Attachments: Deltona Interlocal 2018-19 B. Request for approval of Resolution No. 2018-63 to increase General Fund Natural Disaster Reserve to $8,000,000 for fiscal year 2018-19 and provide for annual increases to the Reserve every year thereafter. - Camille Hooper, Finance, 386 878-8552 Strategic Goal: Fiscal Issues - Maintain current fiscal stability Background: Resolution No. 2011-31, approved by the Commission on September 6, 2011, authorized the City Manager to maintain a Natural Disaster Reserve in the General Fund in the amount of $6,000,000. Since the Reserve was created, the City has been impacted by hurricanes in consecutive years. Given the possibility of multiple natural disasters impacting the City in a short time period; the amount of time between hurricane-related expenses and recovery of costs from insurance or FEMA; and the need for the Reserve to keep pace with inflation, the Commission recognizes the need to increase the Natural Disaster Reserve and provide for annual increases based on inflation. Resolution No. 2018-63 increases the Natural Disaster Reserve to $8,000,000 for the 2018-19 fiscal year, and authorizes an annual increase of the Reserve based on the Consumer Price Index published by the Bureau of Labor Statistics in each subsequent fiscal year. Attachments: 2018-063 Resolution 2018-63 Natural Disaster Reserve R-2011-31 - Creating a Minimum Fund Balance Policy comprised the Natural.._ 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Resolution No. 2018-56, Adopting the Final Millage Rate for the levy of ad valorem taxes for Fiscal Year 2018/2019 - Camille Hooper, Finance, (386) 878-8552. Strategic Goal: Fiscal Issues Background: State law requires that the City hold a public hearing to adopt the final millage rate and budget. City of Deltona Page 3 Printed on 6/3/2020 City Commission Agenda September 17, 2018 At this hearing, the City will: · First discuss the percentage increase in millage over the rolled-back rate. The proposed millage rate of 7.8500 reflects a 11.1% increase from the rolled-back rate. · Adopt the millage rate (Resolution No. 2018-56) and budget (Resolution No. 2018-57) by separate vote, and in that order as required by State Law. · Prior to adopting the millage-levy resolution, the name of the taxing authority (City of Deltona, Florida), the rolled-back rate (7.0654), and the percentage increase compared to the rolled-back rate (11.1% increase), and the millage rate to be levied (7.8500) must be publicly announced. Attachments: Resolution 2018-56 Final Annual Millage Rate B. Public Hearing - Resolution No. 2018-57 Adopting the Final Annual Budget for FY 2018/2019 - Camille Hooper, Finance, (386) 878-8552. Strategic Goal: Fiscal Issues Background: State law requires that the City hold a public hearing to adopt the final millage rate and budget. This agenda item is to adopt the final Budget for Fiscal Year 2018/2019. At this hearing, the City will: · First discuss the percentage increase in millage over the rolled-back rate. The proposed millage rate of 7.8500 reflects a 11.1% increase from the rolled-back rate. · Adopt the millage rate (Resolution No. 2018-56) and budget (Resolution No. 2018-57) by separate vote and in that order as required by State law. · Prior to adopting the millage-levy resolution, the name of the taxing authority (City of Deltona, Florida), the rolled-back rate (7.0654), and the percentage increase compared to the rolled-back rate (11.1% increase), and the millage rate to be levied (7.8500) must be publicly announced. Attachments: Resolution 2018-57 Final Annual Budget C. Public Hearing - Resolution No. 2018-62, Approval and transmittal of the Program Year 2018-2022 City of Deltona Analysis of Impediments to Fair Housing Choice report to the U.S. Department of Housing and Urban Development - Ron A. Paradise, Assistant Director, Planning and Development Services (386) 878-8610. City of Deltona Page 4 Printed on 6/3/2020 City Commission Agenda September 17, 2018 Strategic Plan: Economic Development - Create more diversified and high-quality housing. Background: The Program Year (PY) 2018-2022 City of Deltona Analysis of Impediments to Fair Housing Choice report illustrates four housing impediments associated with the City and related recommendations to address these impediments. The identified impediments include: 1) Lack of decent and affordable housing especially for renters. 2) Disproportionate denial of mortgage applications for minorities. 3) Low wages and high rental rates make housing unaffordable. 4) Inefficient public transportation system. Recommendations to address these deficiencies range from the continuation of educational efforts to provide knowledge of the mortgage/credit process and improved money management skills to increasing rental assistance. While City policies are discussed in the context of impediments to affordable housing, private sector and nongovernmental organizations are also identified as participants in the goal of providing decent housing for low and moderate income families. Attachments: Resolution No. 2018-62 PY 2018-2022 City of Deltona Analysis of Impediments to Fair Housing Choice 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 City of Deltona Page 5 Printed on 6/3/2020 City Commission Agenda September 17, 2018 the meeting date and time at (386) 878-8500. City of Deltona Page 6 Printed on 6/3/2020

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