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City Commission

Regular Meeting

Deltona, FL · December 17, 2018

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Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Monday, December 17, 2018 5:30 PM 2nd Floor Conference Room City Manager's Agenda Review 1. CALL TO ORDER: Mayor Herzberg called the City Manager Agenda Review Meeting to order at 5:30 p.m. 2. ROLL CALL – CITY CLERK: Present: 8 - Commissioner Avila-Vazquez Commissioner Bradford Commissioner King Commissioner McFall Commissioner Nabicht Vice Mayor Ramos Mayor Herzberg City Attorney 3. INVOCATION AND PLEDGE TO THE FLAG: A. Invocation Presented by Commissioner Nabicht. Mayor Herzberg led the Pledge to the Flag and she asked Ms. Day to do the Roll Call. She asked Commissioner Nabicht if he was prepared to do the invocation. Commissioner Nabicht responded he will have a silent invocation. 4. APPROVAL OF MINUTES & AGENDA: A. Approval of minutes - Special Commission Meeting of November 12, 2018 and Regular Commission Meeting of November 19, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. There were no comments on this item. 5. PRESENTATIONS/AWARDS/REPORTS: A. Super Star Student of the Month Certificates for November 2018 Mayor Herzberg stated newly elected School Board Member Ruben Colon had asked to join the Commission during the presentation of the Super Star Student recognitions. City of Deltona Page 1 Printed on 6/3/2020 City Commission Minutes December 17, 2018 Commissioner Nabicht asked if the list had been updated and City Manager Shang responded "yes." There were no other comments on this item. B. Government Finance Officers Association has awarded the City of Deltona/Finance Department the Certificate of Achievement for Excellence in Finance Reporting. Jane K. Shang, City Manager (386) 878-8850. Strategic Goal: Fiscal Issues Mayor Herzberg asked if Finance Director Camille Hooper would do this item. City Manager Shang responded Ms. Hooper will represent Finance. There were no other comments on this item. C. Deltona Water - Protocol for returning security deposits; Dave Denny, Interim Public Works Director, (386) 878-8973 Strategic Goal: Fiscal Issues Mayor Herzberg stated next is Item 5-C, Deltona Water protocol for returning security deposits. She asked if Mr. Denny is going to give an update on this and she asked if there were any questions. Commissioner Avila-Vazquez stated she remembered that back before Deltona Water was Deltona Water residents received their deposit refunds and she asked if this would be made known to the public that there might be people that have already received refunds . Mr. Denny responded Deltona Water has those records so if anyone calls staff can see if there is an active deposit or not. He explained that Florida Water returned deposits with interest before Deltona bought the water company, but since then it has not been that way. Commissioner Bradford asked if that would be brought up downstairs and Mayor Herzberg responded "yes." She stated she did have a question about the security deposit requirements and she asked if everyone is paying a security deposit or is it based off of credit scores. City Manager Shang responded that it is in the criteria that if you have not had a disconnect in 24 months. Commissioner Bradford asked about initial setup if you are a new resident just moving into the area and you want to connect to the water. City Manager Shang responded you will have to provide a security deposit. City Attorney Segal -George stated we still have it, it is an establishment of credit before rendering water and waste water service and she read the requirements. Commissioner Bradford responded she read that and it led her to believe if the person had decent credit the person would not have to have a security deposit. City Attorney Segal-George responded that if the person fulfills one City of Deltona Page 2 Printed on 6/3/2020 City Commission Minutes December 17, 2018 of the criteria the person will not have to put a deposit down. Commissioner Bradford asked if the City would be running the person's credit and City Manager Shang responded "no." City Attorney Segal-George listed the criteria and she stated if you look at the ordinance the underlined or crossed out part is new. She believed that most would either put a cash deposit or an irrevocable letter of credit. Commissioner Bradford stated the Commission can discuss this down stairs but sometimes people cannot afford the deposit so what could the person do. City Attorney Segal-George responded the person would have to get an actual agreement that the person getting the service would bring something to show that someone else is responsible for the bill and would be carrying the letter of credit from the bank. Commissioner Bradford asked if the rate of deposit was by resolution and Mr. Denny responded "yes," it is in the rate resolution that establishes the rates and deposits based on the size of the water meter and whether you are a water and sewer customer, it was part of the rate study. Commissioner King asked about Section 4 were the words "may be held" is replaced by "shall be held" in an interest bearing account instead of a non -interest bearing account and he asked what is the City doing with the money. He stated he thinks the people would like to know what is happening with the money if in fact it is put into an interest bearing account . He stated he thinks it should say specifically that the money will go to pay down the City's debt or something specific that is going to help. City Attorney Segal -George clarified that under the old rules the City determined it could not be deposited in an interest bearing account so there was a desire to change that and there was a desire to say "may" because one of the questions here is if you are now providing for deposits to be refunded then under that theory the City is not going to be accumulating any real sums of money. She reminded the Commission this is only a draft. Commissioner Nabicht stated the money can only be spent on the utility and there is only so much money in the utility whether it goes to repair and maintenance or to pay down debt. Mr. Denny stated it is a water deposit and he asked City Attorney Segal -George if the money goes into an interest bearing account when that customer's deposit is returned it will have to be with interest. City Attorney Segal-George responded State Statute does not prohibit the City from investing and the interest belongs to the City so, when the resident gets the deposit returned the interest stays with the City. She clarified it is the Commission's choice, but it is not the law to return the interest. Mayor Herzberg suggested this conversation take place in the Regular Commission Meeting and if the City is going to be refunding money what kind of dollar amount is the City looking at and she asked to clarify that the deposit is there to pay the bill if the resident does not pay. Mr. Denny read the criteria for refunding the deposit. City Manager Shang stated she believes the amount of money in the account is about $ 200,000 depending on water usage. Mayor Herzberg asked if the Commission would be comfortable discussing this issue downstairs. After discussion, the Commission concurred to discuss this issue downstairs in the Regular Commission Meeting. City of Deltona Page 3 Printed on 6/3/2020 City Commission Minutes December 17, 2018 6. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: Mayor Herzberg stated the next item is City Commission Special Reports and Requests and that she has two (2). She stated the first is regarding Ms. Shang's voting issue for discussion and the second item is an update on today's Legislative Delegation Meeting that she attended and the vote from the Delegation on the Halifax Health Hospital situation. Commissioner Nabicht stated he had two (2) reports that pertain to the Transportation Planning Organization (TPO) regarding appointing an alternate and he asked that the Commission consider Vice Mayor Ramos as the alternate. He stated also he had given the City Manager a copy of the TPO's legislative positions for the upcoming Legislative Session. He stated there were three (3) priorities listed as well as a list of lesser prioritized items for all of the cities and all of Volusia/Flagler County will be supporting with the Delegation. He suggested the Commission read over the list and feel free to schedule a discussion. He stated he would recommend that when the Commission meets with the lobbyist regarding legislative priorities that the Commission include these to stay consistent with the two (2) counties and the cities. Commissioner Bradford stated she had set up a meeting in January with the Florida Hospital CEO and the Arbor Ridge subdivision HOA (Homeowners Association) President regarding concerns with doing the development on Howland Blvd. that were not realized until the clearing of the land started. She stated her concern is if Florida Hospital puts a wall up and other businesses build there needs to be consistency with the wall along that corridor. Mayor Herzberg suggested maybe staff can look at anything the City has in terms of making future requirements for future development and City Attorney Segal -George responded there are no requirements. Commissioner Nabicht asked Mr. Paradise if there were any subdivision requirements and is it an RPUD (Residential Planned Unit Development). Mr. Paradise responded he has not looked at the plat of Deltona Woods and he is not sure if it is a RPUD. Commissioner King stated he would like to ask for the support of the Commission and recommend that our City Manager and Parks and Recreation Director work on a financial feasibility and logistics requirements plan to establish an all -inclusive disability section to an existing park or establish a park that would be accessible to all disabled. He was reminded that there is Thornby Park which is an all-inclusive park. Commissioner Nabicht stated he is not opposed to adding another one in another district. Mayor Herzberg stated the Commission can talk about that at the meeting. 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. City of Deltona Page 4 Printed on 6/3/2020 City Commission Minutes December 17, 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 for approval of Resolution No. 2018-74 authorizing the disposal of certain City property. Camille Hooper, Finance Department (386) 878-8552. There were no questions or comments on this item. B. Request for selection of Code Enforcement Special Magistrate. - Marc Antonie-Cooper, City Manager’s Department (386) 878-8852. Strategic Goal: Public Safety There were no questions or comments on this item. 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Ordinance No. 05-2018, rezoning request (RZ18-001) for a +113.4 site from R-1AA to Residential Planned Unit Development, at first reading - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Economic Development - Create more diversified & high-quality housing opportunities to provide for all market demands. Mayor Herzberg asked Mr. Paradise if there were any changes made to this item. Mr. Paradise responded there was one change in the agenda memo that was the re-instatement of four words back into one policy after an extensive review by the VGMC (Volusia Growth Management Commission) and the Florida Department of Economic Opportunity. There were no other questions B. Public Hearing - Ordinance No. 09-2018, Adoption of the City of Deltona Evaluation and Appraisal (EAR) based amendments to the City of Deltona Comprehensive Plan, at second and final reading - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Economic Development - update the economic development plan, including the Land Development Code. City of Deltona Page 5 Printed on 6/3/2020 City Commission Minutes December 17, 2018 Mayor Herzberg asked Mr. Paradise if there was anything on the CAPER. Mr. Paradise responded that this is just a reporting on how the City spent HUD money. There were no other questions. C. Request for Approval of the Program Year 2017-2018 CDBG Consolidated Annual Action Performance and Evaluation Report (CAPER) - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Internal and External Communication - Conduct a needs assessment for social services and communicate resources for public benefit. Mayor Herzberg stated next is Ordinance No. 05-2918, a rezoning request for Hampton Oaks and she asked if there were any questions or comments. She stated she knows there are procedural issues with this item, it is a Quasi-Judicial Hearing so the Commission will have to announce any ex-parte communications and be sworn in. City Attorney Segal-George responded the Commission will not be sworn in; she has to swear in everyone else. Mr. Paradise stated there have been changes. City Manager Shang stated the applicant is increasing the buffer area. City Attorney Segal-George stated this should be discussed in the meeting. 10. OLD BUSINESS: 11. NEW BUSINESS: A. Consideration of the Mayor’s appointment to the Ordinance Review Committee. - Joyce Raftery, City Clerk’s Office (386) 878-8502. Strategic Goal: Internal & external communication Mayor Herzberg stated next is her appointment to the Ordinance Review Committee (ORC) and she will be asking to appoint Dr. Allen Pfeffer. She stated she believed that Commissioner Bradford also had an appointment and that it is her understanding that Debra Kerr is no longer interested in serving on the board. Commissioner Bradford responded she will go through the list again at the meeting. B. Consideration of two (2) member appointments and two (2) alternate member appointments to the Deltona Economic Development Advisory City of Deltona Page 6 Printed on 6/3/2020 City Commission Minutes December 17, 2018 Board. - Joyce Raftery, City Clerk (386) 878-8502. Strategic Goal: Internal and External Communication. Mayor Herzberg stated next there are two member appointments and two alternate member appointments to DEDAB (Deltona Economic Development Advisory Board) by Vice Mayor Ramos and Commissioner McFall. Vice Mayor Ramos stated he will be appointing Mr. Jindal to be a Board Member and Commissioner McFall stated he will be appointing Edward Elliot. Commissioner McFall stated his appointment for the alternate will be Darrell Niles. It was determined that the board may be minus one alternate because of Sandra Boyd. 12. CITY ATTORNEY COMMENTS: None. 13. CITY MANAGER COMMENTS: None. 14. CITY COMMISSION COMMENTS: Commissioner Bradford requested to postpone her appointment to the ORC (Ordinance Review Committee) to the first meeting in January. There were no other comments. 15. ADJOURNMENT: Mayor Herzberg adjourned the meeting at 5:54 p.m. ___________________________________ Janet Day, DEPUTY CITY CLERK City of Deltona Page 7 Printed on 6/3/2020

Agenda

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Agenda City Commission Mayor Heidi K. Herzberg Vice Mayor Victor M. Ramos Commissioner Maritza Avila-Vazquez Commissioner Anita Bradford Commissioner Loren King Commissioner Robert D. McFall Commissioner Chris Nabicht Monday, December 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 Nabicht. 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 of November 12, 2018 and Regular Commission Meeting of November 19, 2018, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Background: N/A Attachments: November 12, 2018 Minutes November 19, 2018 Minutes 5. PRESENTATIONS/AWARDS/REPORTS: A. Super Star Student of the Month Certificates for November 2018 Background: Super Star Student of the Month awards for November 2018 will be City of Deltona Page 1 Printed on 6/3/2020 City Commission Agenda December 17, 2018 presented to: 1. Deltona Lakes Elementary, Kiara Lynch, 2nd grade 2. Discovery Elementary, Adrianne Vaargas, 3rd grade 3. Enterprise Elementary, Mackenzie Viola, 2nd grade 4. Forest Lake Elementary, Alivia Bebout, 3rd grade 5. Friendship Elementary, Marleigh Kline, 2nd grade 6. Pride Elementary, Cora Marsh, 5th grade 7. Spirit Elementary, David Elliot Roberts, 2nd grade 8. Sunrise Elementary, Danakil Shakoor, 3rd grade 9. Timbercrest Elementary, Xionirah Gonzalez, 3rd grade 10. Volusia Pines Elementary, Julianna Daria, 5th grade 11. Deltona Middle, Hailey Salzman, 6th grade 12. Galaxy Middle, Joziah Srinivasan, 8th grade 13. Heritage Middle, Chantelle Mcrae, 7th grade 14. Deltona High, Amanda Vareika, 10th grade 15. Pine Ridge High, Jacob O’Connor, 12th grade 16. University High, Claudia Garcia Fernandez, 12th grade Attachments: November 2018 Super Star Student Achievements B. Government Finance Officers Association has awarded the City of Deltona/Finance Department the Certificate of Achievement for Excellence in Finance Reporting. Jane K. Shang, City Manager (386) 878-8850. Strategic Goal: Fiscal Issues Background: Government Finance Officers Association has awarded the City of Deltona/Finance Department with the Certificate of Achievement for Excellence in Financial Reporting for fiscal year ending 2017. The Certificate of Achievement is the highest form of recognition in the area of governmental accounting and financial reporting, and its attainment represents a significant accomplishment by a government and its management. Attachments: Certificate of Achievement of Excellence in Finance Reporting C. Deltona Water - Protocol for returning security deposits; Dave Denny, Interim Public Works Director, (386) 878-8973 Strategic Goal: Fiscal Issues Background: The current policy on deposits is that the deposits remain with the account until the account is closed out. A deposit will then be applied to the outstanding bill and any difference forwarded to the account holder . By ordinance deposits are held in a non-interest bearing account. City of Deltona Page 2 Printed on 6/3/2020 City Commission Agenda December 17, 2018 Staff is recommending a change to the current protocol. Refund of customer’s utility deposit may occur as follows: a. Customer has not had any disconnects for non-payment for twenty-four (24) consecutive months. b. Customer has not had more than two (2) late payments for twenty-four (24) consecutive months. c. Refunded deposits will only be processed during the billing cycles for that group of customers. Accounts will be monitored on an individual basis to determine if criteria have been met for a deposit refund. A new security deposit will be required if a disconnect fee is issued or the customer has more than 2 (two) late payments in a consecutive twenty-four (24) month period. See attached draft ordinance. Attachments: Ordinance No. 01-2019 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 for approval of Resolution No. 2018-74 authorizing the disposal of certain City property. Camille Hooper, Finance Department (386) 878-8552. Background: The City owns an entryway sign (asset #11533) located on Howland Boulevard that was installed 13 years ago and is fully depreciated. In order to facilitate development of a retail gas station/convenience store in the area, the City has agreed to remove the sign. The developer has agreed to provide funds to cover the cost of sign removal and salvage of its electronic components for future use. The attached resolution authorizes and documents disposal of the property as required by Chapter 274.07, Florida Statutes, and upon approval, authorization of City of Deltona Page 3 Printed on 6/3/2020 City Commission Agenda December 17, 2018 necessary budget transfers to facilitate Commission approval and further authorization of the City Manager to sign any documents necessary to further Commission approval of this item. Attachments: Asset Disposal_20181217_Entryway Sign Resolution 2018-74 B. Request for selection of Code Enforcement Special Magistrate. - Marc Antonie-Cooper, City Manager’s Department (386) 878-8852. Strategic Goal: Public Safety Background: Section 162.03(2), Florida Statutes, provides that a municipal government may adopt, by ordinance, an alternate code enforcement system which gives code enforcement boards or special masters, or both, appointed by the local governing body, the authority to hold hearings and assess fines against violators of municipal codes and ordinances. The City has requested proposals for a Special Magistrate to adjudicate any matters regarding the City of Deltona’s codes, ordinances and other violations. Upon approval of this item the City Commission adopts Resolution No. 2018-75 appointing William E. Reishchmann, Jr. as the City’s Special Magistrate and authorizing a fee of Nine Hundred Fifty Four Dollars and Fifty-Five Cents ($954.55) per session with a total of eleven (11) sessions for a yearly fee total of Ten Thousand Five Hundred Dollars a year for attorney time. Additionally, Special Magistrate shall receive cost reimbursement for copies and postage. The term is for one year with additional one year appointments to be made at the discretion of the City Commission. 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: Special Magistrate Agreement Res 2018-75 Special Master 9. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Ordinance No. 05-2018, rezoning request (RZ18-001) for a +113.4 site from R-1AA to Residential Planned Unit Development, at first reading - 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 December 17, 2018 Strategic Goal: Economic Development - Create more diversified & high-quality housing opportunities to provide for all market demands. Background: The City of Deltona received an application for a rezoning to change the zoning on a ±113.4 acre parcel from R-1AA to Residential Planned Unit Development (RPUD). The project is planned to feature 259 detached residential units on individual lots. The lot sizes vary in size from approximately 19,000 square feet to 6,875 square feet. The project, known as Hampton Oaks, is located north of Spirit Elementary school and Lake Baton Estates and east of the Sterling Silver neighborhood. The property, as designed, has three access points: Meadowlark Dr., Alabaster Way and Pearl Tree Road. The project features community amenities including ample perimeter buffers and a 28 acre nature preserve. For more information relating to the project see the attached staff report and related graphics. All PUD zoning actions are associated with a written Development Agreement (DA). The Hampton Oaks DA is attached. The DA illustrates how the property will be developed by articulating requirements such as a minimum lot sizes, setbacks, etc. However after the agenda for the Planning and Zoning Board was prepared, City staff and the applicant continued to work on Section 6.m. of the attached DA. Section 6.m. addresses the development of model homes. After conducting further research, including how other municipalities manage model home development, staff is proposing Section 6.m. of the DA be changed. Proposed Section 6.m language is attached as a stand-alone document. The Planning and Zoning Board did review the Section 6.m language. On October 17, 2018, the Planning and Zoning Board heard the Hampton Oaks RPUD rezoning request. After weighing information and input from staff, the applicant and concerned citizens, the Planning and Zoning Board with one member absent voted unanimously to forward this ordinance to the City Commission with a recommendation to deny the RPUD rezoning request. The concerns expressed which led to the aforementioned recommendation were as follows: 1) Traffic 2) Drainage 3) Too many lots proposed In light of the recommendation by the Planning and Zoning Board, on October 18, 2018, the applicant requested the City Commission grant a continuance to the December 17, 2018 City Commission meeting to allow for further public outreach. In the interim the applicant has furthered studied traffic impacts and explored mitigation alternatives. City of Deltona Page 5 Printed on 6/3/2020 City Commission Agenda December 17, 2018 Also, the master development plan has been updated and clarified with the intent of highlighting project amenities such as buffers, recreational facilities and utility reservations. In addition, further refinement of the project has resulted in two changes to the RPUD written Development Agreement (DA). The first change is to increase the minimum dwelling unit living area from 1,200 square feet to 1,400 square feet. The 1,400 square foot minimum dwelling unit living area threshold is consistent with the existing R-1AA zoning classification. The perimeter buffers associated with this rezoning request as depicted on the Master Development Plan (MDP) range from 5’ to over 25’ in width. The majority of the buffer widths are in the 15’ to 25’ range. To ensure the buffers depicted on the MDP will be recognized the text of the DA has been updated. The intent of the language change is to ensure greater consistency between the written DA and accompanying MDP graphic. To fully compare and contrast the RPUD rezoning request and the existing development entitlements allowed under the R-1AA zoning the applicant prepared a subdivision plan as if the property were to be developed under the R-1AA zoning. The conceptual R-1AA development featured 228 units compared to the 259 units proposed under the RPUD. However, the R-1AA proposal resulted in significantly less open space preservation, limited amenities, and less perimeter buffering. The access options under the R-1AA project include the use of all available access points including Steeplechase Ln. and Sterling Silver Blvd. For more information regarding the R-1AA and proposed RPUD development proposals see the attached zoning comparison table. Approval of this item authorizes, as applicable, the necessary budget transfers and further authorizes the City Manager to sign any documents necessary to implement Commission approval of this item. City of Deltona Page 6 Printed on 6/3/2020 City Commission Agenda December 17, 2018 Attachments: Ordinance No. 05-2018.pdf Staff Report Hampton Oaks RPUDsept18 Exhibit A Hampton Oaks RPUD Development Agreement Draft Exhibit B - Legal Description Exhibit C- Hampton Oaks MDP Aerial Photo Existing Zoning FLU Map Location Map Proposed Zoning Soils Map Update to Section 6.m. of the D.A. Zoning Comparison Table B. Public Hearing - Ordinance No. 09-2018, Adoption of the City of Deltona Evaluation and Appraisal (EAR) based amendments to the City of Deltona Comprehensive Plan, at second and final reading - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Economic Development - update the economic development plan, including the Land Development Code. Background: Pursuant to Section 163.3191, Florida Statutes (FS), every seven (7) years the City has the responsibility to evaluate the Comprehensive Plan (Plan) to determine whether Plan amendments are needed to reflect changes in State law and local conditions and to notify the Department of Economic Opportunity (DEO) of this determination. After notification to the DEO, the City shall transmit the proposed amendments within one year of the City’s notification letter. As per the aforementioned requirement, the City on August 20, 2018 transmitted the EAR based amendments to the DEO for review. At the same time per the Volusia County Charter, the amendments were submitted to the Volusia County Growth Management Commission (VGMC) for a consistency determination. Since transmittal the DEO and VGMC review processes have been completed. Under the DEO process, several agencies including, but not limited to the St. Johns River Water Management District, and the Florida Department of Transportation reviewed the City EAR based amendment package and there were no objections. VGMC review involves a review of the City EAR amendment package by other City of Deltona Page 7 Printed on 6/3/2020 City Commission Agenda December 17, 2018 Volusia County municipalities and Volusia County. As part of the VGMC process, one comment was generated from Volusia County related to proposed changes to a stormwater management oriented policy associated with the Infrastructure Element. The Infrastructure Element policy, I4-STW 1.4, was transmitted as follows: Policy I4-STW1.54 All new development and redevelopment projects shall meet or exceed these applicable minimum State water quality standards.; Chapter 62-40 Florida Administrative Code (FAC), Chapter 62-302 FAC, Chapter 40C-42 FAC. All new development or redevelopment projects shall also meet or exceed minimum environmental protection standards of the City of Deltona. Volusia County and this Comprehensive Plan. Stormwater discharges from all new development and redevelopment projects shall also meet or exceed State water quality standards for Class III Waters as stated in Chapter 62-302 FAC. Note the proposed stricken language “Volusia County and this Comprehensive Plan”. The County as part of the VGMC review process expressed concern the proposed language deletion was inconsistent with the County Charter Stromwater Environmental Minimum Standard of which all Volusia County local governments were bound. Upon receipt of the County comment, City staff concurred with the comment. To avoid a VGMC hearing on the topic, City and County staff agreed the policy wording would be changed for as part of the EAR based amendment adoption to read as follows: Policy I4-STW1.54 All new development and redevelopment projects shall meet or exceed these applicable minimum State water quality standards.; Chapter 62-40 Florida Administrative Code (FAC), Chapter 62-302 FAC, Chapter 40C-42 FAC. All new development or redevelopment projects shall also meet or exceed minimum environmental protection standards of the City of Deltona and Volusia County. and this Comprehensive Plan. Stormwater discharges from all new development and redevelopment projects shall also meet or exceed State water quality standards for Class III Waters as stated in Chapter 62-302 FAC. Note “Volusia County” has been retained. No other language is proposed to be changed from what the City Commission transmitted on August 20, 2018. For more information regarding the EAR based amendment package is attached and presented in an underline and strike through format. There is also a clean version of the EAR based amendment package. Upon approval authorizes the necessary budget transfers to facilitate Commission approval and further authorized the City Manager to sign any documents necessary to further Commission approval of this item. City of Deltona Page 8 Printed on 6/3/2020 City Commission Agenda December 17, 2018 Attachments: Ordinance No. 09-2018 2-EXHIBIT A-EAR-BASED AMENDMENTS_UNDERLINE-STRIKETHROUGH F 3-EXHIBIT A-EAR-BASED AMENDMENTS_CLEAN DOCUMENT_DRAFT 4-16- DEO Letter dated October 23_2018-CTY. DELTONA 18-01ER (P) ORC VGMC 18-056 Consistency Certification Letter C. Request for Approval of the Program Year 2017-2018 CDBG Consolidated Annual Action Performance and Evaluation Report (CAPER) - Ron A. Paradise, Assistant Director, Planning and Development Services, (386) 878-8610. Strategic Goal: Internal and External Communication - Conduct a needs assessment for social services and communicate resources for public benefit. Background: The U.S. Department of Housing and Urban Development (HUD) requires the CAPER to be submitted annually to remain federally grant compliant. The CAPER is a summary of City activities accomplished under Title 24 of the HUD funded Community Development Block Grant (CDBG) program. The CAPER report is formulated in accordance with HUD regulations governing consolidated submissions (24 CFR 91.520) and a purpose of the report is to document the City’s proper use of HUD funds for activities and projects accomplished within a HUD program year (PY). For this PY, activities include funding of the senior citizen utilized areas of the Center, Public Works drainage projects and Parks Department park improvements. Funding for public service entities is also noted within the CAPER. The CAPER is associated with the Five-Year Consolidated Plan (CP), which establishes strategic goals for City CDBG activities listed in the Annual Action Plan (AAP). The current CP for 2018-2022 is updated annually by the AAP to report the implementation of the CP for grant compliance. The CAPER consists of narratives, tables, and charts documenting the appropriate spending of grant funds and highlighting efforts made by the City to improve citizen quality of life. Finally, in accordance with the required citizen participation plan, the City has observed a 15-day public comment period and no comments were received verbally or in writing during the comment period. For more information see the attached PY 2017-2018 CAPER. Approval of this item authorizes the necessary budget transfers to facilitate Commission approval and further authorized the City Manager to sign any documents necessary to further Commission approval of this item.” Attachments: PY 2017-2018 CAPER City of Deltona Page 9 Printed on 6/3/2020 City Commission Agenda December 17, 2018 10. OLD BUSINESS: 11. NEW BUSINESS: A. Consideration of the Mayor’s appointment to the Ordinance Review Committee. - Joyce Raftery, City Clerk’s Office (386) 878-8502. Strategic Goal: Internal & external communication Background: At the Regular Commission Meeting held on November 19, 2018 Mayor Herzberg appointed Teresa Pugliese to the Ordinance Review Committee. On December 3, 2018 Ms. Pugliese stated she recently moved and no longer lives within the City. The City has run press releases, posted the openings on D-TV, the City's web page and bulletin boards. To date the City has received applications from the following individuals: Donald Freeman, Deborah Kerr, Denise King, Ernest O’Brien, Dr. Allen Pfeffer, Caleb Woehr and John Woehr. Please Note: Donald Freeman is also being considered for the opening for the Deltona Economic Development Advisory Board which is also on this agenda. Attachments: Ordinance Review Committee Member List Notice of New Address-Teresa Pugliese Appication - Donald Freeman Application-Deborah Kerr Application-Denise King Application-Ernest Steven OBrien Application-Dr. Allen Pfeffer Application-Caleb Woehr Application-John Woehr B. Consideration of two (2) member appointments and two (2) alternate member appointments to the Deltona Economic Development Advisory Board. - Joyce Raftery, City Clerk (386) 878-8502. Strategic Goal: Internal and External Communication. Background: Deltona Economic Development Advisory Board (DEDAB) Alternate Member Christine Peacock resigned April 2, 2018. DEDAB member Kurt Sniffin (Vice Mayor Ramos’ appointment) and alternate member City of Deltona Page 10 Printed on 6/3/2020 City Commission Agenda December 17, 2018 Debbie Gaultz were removed from the board on April 13, 2018. DEDAB member Jennifer Miley (Commissioner McFall’s appointment) was removed from the board on November 09, 2018. The City has run press releases, posted the opening on D-TV, the City’s web page and on bulletin boards. The City has received applications from the following members: Sandra Boyd, Edward Elliot (current Alternate Member), Donald Freeman, Nikhil Jindal (current Alternate Member) and Darryl Niles. Please Note: Donald Freeman is also being considered for the opening for the Ordinance Review Committee which is also on this agenda. Attachments: DEDAB Member List DEDAB By-Laws Resignation - Peacock Removal - Kurt Sniffin & Debbie Gaultz Removal - Jennifer Miley Jerry Mayes Reccommendation Application - Sandra Boyd Application - Edward Elliot Application - Nikhil Jindal Application - Darryl Niles 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 11 Printed on 6/3/2020 City Commission Agenda December 17, 2018 the meeting date and time at (386) 878-8500. City of Deltona Page 12 Printed on 6/3/2020

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