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City Commission

Regular Meeting

Deltona, FL · January 17, 2023

AgendaMinutes

Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Tuesday, January 17, 2023 6:30 PM Deltona Commission Chambers 1. CALL TO ORDER: The meeting was called to order at 6:30 p.m. by Mayor Avila. 3. ROLL CALL – CITY CLERK: Present: 7 - Mayor Avila Vice Mayor Bradford Commissioner Avila-Vazquez Commissioner Burbank Commissioner Colwell Commissioner JodyLee Commissioner McCool 4. INVOCATION AND PLEDGE TO THE FLAG: A. Invocation Presented by District #5 Commissioner. 2. 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. Members of the City Commission shall not enter into discussion or respond to individuals' comments during the public forum other than to give directions or to ask for clarification. However, individual Commissioners may wish to respond under their "City Commission Comments". 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. (6:30 - 7:00 PM) Rafael Ramirez, Halifax Hospital, spoke about the upcoming Health Fair. Kathy Bryan, Deltona, spoke about public forum, agenda order, moratorium and the Land Development Code (LDC), landscaping, and Deltona Community Gardens. Lisa Hayer, DUCC and Nitty-Gritty, spoke about food drive. 5. APPROVAL OF MINUTES & AGENDA: A. Approval of minutes of the Special Commission Meeting of December City of Deltona Page 1 Printed on 1/27/2023 City Commission Minutes January 17, 2023 21, 2022 and the Regular Commission Meeting of January 3, 2023 as presented. - Joyce Raftery, City Clerk (386) 878-8502. Motion by Vice Mayor Bradford, seconded by Commissioner JodyLee, to approve the minutes of the Special Commission Meeting of December 21, 2022 and the Regular Commission Meeting of January 3, 2023, as presented. The motion carried by the following vote: For: 6 - Mayor Avila, Vice Mayor Bradford, Commissioner Avila-Vazquez, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool Against: 1 - Commissioner Burbank 6. PRESENTATIONS/AWARDS/REPORTS: 7. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Ordinance No. 24-2022, amendment to the Official Zoning Map to rezone approximately 34.83 acres of land from Business Planned Unit Development (BPUD) and Retail Commercial District (C-1) to City of Deltona Residential Planned Unit Development (RPUD) at second and final hearing - Ron A. Paradise, Community Development Director, (386) 878-8610. Strategic Goal: Community Development Planning & Development Services Director Ron Paradise gave a brief explanation of the item. The City Attorney explained the quasi-judicial process and asked that everyone with and without standing who would like to provide testimony on this item to stand to be sworn in. Each Commissioner expressed their ex-parte communications. Mr. Paradise gave a brief presentation on the project to include signs, buffers, easements, access, maintenance, cottage units, club house and mail kiosk, playground, commercial out parcel and recommendation for approval. The Commission, staff and Attorney Storch discussed the transportation study, if concerns were addressed, a tri-county agreement, operational improvements, turn lanes, impact fee credits, county impact fees, intersection improvements, non-fee simple ownership, the sale of units, it's a build to rent project, process for changes, due process, zoning changes, the Development Agreement, tax based benefits, school education concurrency and capacity, the HOA (Homeowners Association) and/or management office, the project time fame, Section 8 housing, it's a market rate project, housing choices, protection and maintenance standards, landscaping standards, trip threshold, concept drawings, restructuring, the City of Deltona Page 2 Printed on 1/27/2023 City Commission Minutes January 17, 2023 mortgage terms, criteria for selling units, and not binding the hands of the future Commission. Attorney Glenn Storch, representing the applicant, Storch Law Firm, 420 S. Nova Road, Daytona Beach, gave a presentation on the project to include the quality, the Comprehensive Plan, representations, the Development Agreement, staff negotiations and clarifications, required amenities, conceptual rendering/elevations, high-end finishes, amenities, architectural design standards, conceptual elevation-townhomes, rental cottages & townhomes, specific terms, working with neighbors, commercial out parcel, and economic benefits to the City. The Commission and Attorney Storch discussed verbiage, the proposed zoning, legal ambiguity, and subleasing. Motion by Vice Mayor Bradford, seconded by Commissioner McCool, to adopt Ordinance No. 24-2022, amending the Official Zoning Map to rezone ?34.83 acres of land from Business Planned Unit Development (BPUD) and Retail Commercial District (C-1) to City of Deltona Residential Planned Unit Development (RPUD) at second and final hearing. The Interim City Manager has the authority to make corrections of scrivener's errors and the like. Mayor Avila opened the public hearing. Tara D'Errico, Deltona, spoke about traffic study and turn lanes, safety, and the difference between what's required and what's right. Mayor Avila closed the public hearing. The City Attorney read the title of Ordinance No. 24-2022 for the record. The motion carried by the following vote: For: 7 - Mayor Avila, Vice Mayor Bradford, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool B. Public Hearing - Emergency Ordinance No. 02-2023, waiving the enforcement of provisions of the City Code of Ordinances that restrict or limit the use of temporary living arrangements for residents whose properties have been damaged as part of Hurricane Ian and/or Nicole to reside at their properties in temporary housing including travel trailers and recreational vehicles - Ron A. Paradise, Community Services Director (386) 878-8610. City of Deltona Page 3 Printed on 1/27/2023 City Commission Minutes January 17, 2023 Strategic Goal: Effective Governance Motion by Commissioner JodyLee, seconded by Vice Mayor Bradford, to adopt Emergency Ordinance No. 02-2023. The Interim City Manager has the authority to make corrections of scrivener's errors and the like. The motion carried by the following vote: For: 7 - Mayor Avila, Vice Mayor Bradford, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool 8. OLD BUSINESS: A. Review and discussion re: Executive Search Firm Selection - Interim City Manager (386) 878-8858. Strategic Goal: Internal and External Communications The Commission discussed previous applicants for interim City Manager and reaching out to them, using a search firm vs. using the Human Resources Department, previous City Managers, the questionnaires, a national search, qualified candidates, advertising, the process, setting parameters, community forum, rushing the process, thinking outside the box, cost, hiring an Assistant City Manager, out of State applicants, interim hiring process, and in-person interviews. Vice Mayor Bradford suggested to have a workshop on this item and to have no other topics on that agenda. The Interim City Manager stated the process is very familiar to anyone who has been a City Manager for any length of time. They know that they have to interview with the Commission and they should interview with anyone who wants to come to a joint meeting of the community. It does not have to be a formal setting but, an informal setting where you really see both sides of the applicants' personality. More importantly, it is the applicants' opportunity to find out about this community. The applicants are going to do an evaluation of the Commission and the people in the community. The City has a wide variety of personalities in the community but, the goal is to get everyone to attend and not just a few. The Commission needs to talk briefly about what they are looking for in a manager and he can share what he thinks the Commission should be looking for. The information that was sent out during the Interim City Manager process can be sent out to not only the ones that applied before but, to solicit others. A pre-analysis can be done and one of the Commissioners should sit down with staff to do that as the Commission's representative. The Commission should bring in four or five candidates to interview and the City will pay for their travel, hotel and meals. The Interim City Manager stated he would look at the calendar and set up a workshop, he does not see any reason to delay this and the Commission City of Deltona Page 4 Printed on 1/27/2023 City Commission Minutes January 17, 2023 concurred. Mayor Avila opened the public hearing. Elbert Bryan, Deltona, spoke about former City Managers, City Manager turnover, no consistency, City Manager qualities, resident involvement, former Mayor, interview questions, and national search. Robert Trombetta, Deltona, spoke about pool of candidates, the process, hiring and standards, workshop, interview questions, HR Department, qualifications, good decisions and candidates. Mayor Avila closed the public hearing. 9. NEW BUSINESS: A. Request for consideration of one appointment to the Firefighters’ Pension Plan, Board of Trustees - Joyce Raftery, City Clerk’s Department (386) 878-8502. Strategic Goal: Internal & External Communication Motion by Commissioner JodyLee, seconded by Commissioner Burbank, that Robert Lindemann be appointed to the Firefighters' Pension Plan, Board of Trustees for terms to expire on January 15, 2025. The motion carried by the following vote: For: 6 - Mayor Avila, Vice Mayor Bradford, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, and Commissioner JodyLee Against: 1 - Commissioner McCool B. Request for consideration of appointment/appointments to the Affordable Housing Advisory Committee - Joyce Raftery, City Clerk’s Office, (386) 878-8502. Strategic Goal: Internal and External Communication. Motion by Commissioner Avila-Vazquez, seconded by Vice Mayor Bradford, to appoint Jean Armstrong to the Affordable Housing Committee with a term to expire October 4, 2023. The Interim City Manager has the authority to correct scrivener's errors and the like. City of Deltona Page 5 Printed on 1/27/2023 City Commission Minutes January 17, 2023 The motion and second were withdrawn. The Commission concurred to have staff provide a breakdown of which position each applicant qualifies for and to place this item on the next Regular Commission Meeting. C. Consideration of two appointments to the Planning and Zoning Board - Joyce Raftery, City Clerk (386) 878-8502. Strategic Goal: Internal and external communication. Motion by Commissioner Colwell, seconded by Commissioner Burbank, to appoint Stony Sixma to the Planning and Zoning Board for a term to expire on March 15, 2023. The motion carried by the following vote: For: 7 - Mayor Avila, Vice Mayor Bradford, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool Motion by Commissioner JodyLee, seconded by Vice Mayor Bradford, to appoint Captain Ron Gonzalez to the Planning and Zoning Board for a term to expire on March 15, 2023. The motion carried by the following vote: For: 7 - Mayor Avila, Vice Mayor Bradford, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool D. Consideration of one appointment of a City representative to Team Volusia’s Executive Committee and Board of Directors - Joyce Raftery, City Clerk's Office (386) 878-8100. Strategic Goal: Internal and External Communications Motion by Commissioner Burbank, seconded by Vice Mayor Bradford, to appoint Commissioner Jodylee as the City's representative to both Team Volusia's Executive Committee and the Board of Directors. The motion carried by the following vote: For: 7 - Mayor Avila, Vice Mayor Bradford, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool City of Deltona Page 6 Printed on 1/27/2023 City Commission Minutes January 17, 2023 10. COMMENTS ON CONSENT ITEMS: Citizen comments are limited to issues and concerns on the Consent Agenda item(s). Please complete a public participation slip and indicate in the subject line the issue you wish to address. Members of the City Commission shall not enter into discussion or respond to individuals' comments during the public forum other than to give directions or to ask for clarification. 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. 11. CONSENT AGENDA: The Consent Agenda contains items that have been determined to be routine and non-controversial. If discussion is desired by any member of the City Commission, that item must be removed from the Consent Agenda and considered separately. All other matters included under the Consent Agenda will be approved by one motion. Citizens with concerns should address those concerns by filling out a public participation slip and giving it to the Deputy City Clerk prior to Consent Agenda items being pulled. A. Request approval of a contract with OpenGov to purchase OpenGov Budgeting and Planning Software Services for creating an American Disabilities Act compliant budget book and Annual Comprehensive Financial Report (ACFR) for a cost of $195,257 - Mari Leisen, Finance (386) 878-8553. Strategic Goal: Fiscal Issues/Balanced Budget Motion by Vice Mayor Bradford, seconded by Commissioner JodyLee, to approve the contract with OpenGov to purchase budgeting and planning software services and financial report software for a total cost of $195,257. The Acting City Manager has the authority to make corrections of scrivener's errors and the like. The motion carried by the following vote: For: 7 - Mayor Avila, Vice Mayor Bradford, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool 12. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: A. Request by Mayor Avila to have the DeBary, Deltona, Orange City Rotary Club and HalifaxHealth make a presentation before the Commission at one of the upcoming City Commission meetings. Mayor Avila requested to have presentations from Halifax Health and the Rotary Club at a future meeting. City of Deltona Page 7 Printed on 1/27/2023 City Commission Minutes January 17, 2023 Commissioner Burbank requested to also have the YMCA make a presentation and Vice Mayor Bradford requested to have Advent Health make a presentation. After discussion, the Commission concurred to have Halifax Health, the Rotary Club, YMCA and Advent Health make presentations at upcoming meetings. Commissioner Avila-Vazquez requested that the City advertise the Landmark Lodge No. 383 F&AM Free Pancake Day event and Commissioner McCool requested the event be posted on the website and the Commission concurred. 13. CITY ATTORNEY COMMENTS: 14. CITY MANAGER COMMENTS: The Interim City Manager stated he provided a copy of the presentation that was made to the legislative delegation requesting about $115 million worth of projects. Staff is getting together a more approvable approach, that was just the total value of the package that is necessary at this time. Staff will also refine that down to something we think can get funded. 15. CITY COMMISSION COMMENTS: Commissioner Burbank spoke about the February 18th Enterprise Historic Society Annual Chili Cook Off and his Town Hall Meeting on February 2nd at Harris Saxon Community Center. Commissioner McCool spoke about State Representative Barnaby on her pod cast, outfall study, writing the legislature, ADA (Americans with Disabilities Act) complaints, and the Union contract. Commissioner Avila-Vazquez spoke about the legislative meeting, the MLK (Martin Luther King Jr.) Luncheon, and January 20th the Rotary Club's Hops and Vines event at The Center. Commissioner Jodylee spoke about the Interim City Manager looking into pay raises, hiring shortage and the hiring process, loosing employees, gassing up City vehicles and bulk fuel, and vehicle GPS trackers. Vice Mayor Bradford spoke about Lake Theresa erosion, thanked going to state to request funds, FEMA (Federal Emergency Management Agency) at The Center, people re-applying for assistance, increasing patrols on Howland Blvd. and the panhandling ordinance. Mayor Avila spoke about tomorrow's Q&A (Question & Answer) with FEMA, residents' complaints regarding Code Enforcement, Building Dept. staff shortage, and redoing the Land Development Code (LDC). 16. ADJOURNMENT: City of Deltona Page 8 Printed on 1/27/2023 City Commission Minutes January 17, 2023 There being no further business, the meeting adjourned at 8:31 p.m. ______________________________ Santiago Avila, Jr., MAYOR ATTEST: ________________________________ Joyce Raftery, CMC, MMC, CITY CLERK City of Deltona Page 9 Printed on 1/27/2023

Agenda

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Regular Commission Meeting City Commission Mayor Avila Vice Mayor Bradford Commissioner Avila-Vazquez Commissioner Burbank Commissioner Colwell Commissioner JodyLee Commissioner McCool Tuesday, January 17, 2023 6:30 PM Deltona Commission Chambers 1. CALL TO ORDER: 2. 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. Members of the City Commission shall not enter into discussion or respond to individuals' comments during the public forum other than to give directions or to ask for clarification. However, individual Commissioners may wish to respond under their "City Commission Comments". 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. (6:30 - 7:00 PM) Citizen comments for any items. (4 minute maximum length per speaker) 3. ROLL CALL – CITY CLERK: 4. INVOCATION AND PLEDGE TO THE FLAG: A. Invocation Presented by District #5 Commissioner. 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. 5. APPROVAL OF MINUTES & AGENDA: A. Approval of minutes of the Special Commission Meeting of December 21, 2022 and the Regular Commission Meeting of January 3, 2023 as presented. - Joyce Raftery, City Clerk (386) 878-8502. City of Deltona Page 1 Printed on 1/11/2023 City Commission Regular Commission Meeting January 17, 2023 Background: N/A Attachments: December 21, 2022 SCM Minutes January 3, 2023 Minutes.pdf 6. PRESENTATIONS/AWARDS/REPORTS: 7. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Ordinance No. 24-2022, amendment to the Official Zoning Map to rezone approximately 34.83 acres of land from Business Planned Unit Development (BPUD) and Retail Commercial District (C-1) to City of Deltona Residential Planned Unit Development (RPUD) at second and final hearing - Ron A. Paradise, Community Development Director, (386) 878-8610. Strategic Goal: Community Development Background: The City of Deltona received an application to rezone approximately 34.83 acres of land from Business Planned Unit Development (BPUD) and Retail Commercial District (C-1) to Residential Planned Unit Development (RPUD). The goal is to facilitate a low-profile multi-family residential project consisting of no more than 280 units. The units will include standalone non-fee simple cottages, duplexes, and townhomes. The project will be a “build to rent” development where there will be no individual fee simple ownership rights associated with the units (condominium association or other ownership instruments). For more information see the attached staff report and supporting documentation including the written RPUD Development Agreement. On November 16, 2022, the Planning and Zoning Board heard the rezoning request. The Board voted six (6) to one (1) to recommend the City Commission approve the rezoning. On December 12, 2022, the City Commission voted six (6) to zero (0) to approve Ordinance No. 24-2022. All Planned Unit Developments are associated with a written Development Agreement (DA). City staff and the applicant have been working on adding more detail to the DA. Highlights of the DA, in general, are as follows: 1) Limit the density to 280 units and describe unit types; 2) Detail the amenity package to include a clubhouse, dog park, trail system, playground, etc.; 3) Facilitate architectural controls/requirements including requiring a certain percentage of garage/covered parking, describing City of Deltona Page 2 Printed on 1/11/2023 City Commission Regular Commission Meeting January 17, 2023 entryway and monumentation, and detailing treatments for buildings, and amenities; 4) Promote land use separation including buffers and a masonry wall separating the project from an existing neighborhood; 5) Define transportation improvements including access management and fair share allocations for off-site upgrades; and 6) Determination of an appropriate development sequence. For more information see the attached Development Agreement. The Interim City Manager has the authority to make corrections of scrivener’s errors and the like. Attachments: Catalina Pointe RPUD Staff Report Catalina Pointe Maps Catalina Pointe TIA and Methodology VCSB Capacity Letter - Catalina Pointe Ordinance No. 24-2022 Exhibit A Catalina Pointe Dedvelopment Agreement Exhibit B -Legal Description Exhibit C - MDP Exhibit D - Elevations B. Public Hearing - Emergency Ordinance No. 02-2023, waiving the enforcement of provisions of the City Code of Ordinances that restrict or limit the use of temporary living arrangements for residents whose properties have been damaged as part of Hurricane Ian and/or Nicole to reside at their properties in temporary housing including travel trailers and recreational vehicles - Ron A. Paradise, Community Services Director (386) 878-8610. Strategic Goal: Effective Governance Background: The City of Deltona was impacted by both Hurricane Ian and Hurricane Nicole. Many homes were flooded by the storm or otherwise damaged. In many cases, these homes were rendered uninhabitable and will require extensive restoration/remediation to make the dwellings livable. There is anticipation the restoration/remediation process for any damaged home could protract over many months. Therefore, to provide opportunity for residents to live on their properties while damaged houses are being fixed and repaired, Ordinance No. 02-2023 will allow the waiver of provisions of City Code to allow the location and use of travel trailers, RVs, or similar on hurricane City of Deltona Page 3 Printed on 1/11/2023 City Commission Regular Commission Meeting January 17, 2023 damaged properties. The travel trailers, RVs, or similar could be provided by FEMA or privately procured and located. This ordinance was continued to a time certain to allow for language updates to result in a more comprehensive and clarified ordinance. Updates and clarifications are as follows: 1) A general statement to include all applicable sections of the Code has replaced specific Code cites. 2) Limits the scope of the ordinance to one 180-day period for the use and provides the ability to allow another 180 days based on cause. 3) Clarifies the temporary living units can only be used to address primary unit damage from the hurricane(s) and sets parameters for determining hurricane damage. 4) Restricts the use of temporary units for the residents of the damaged property being repaired/remediated. Attachments: Ordinance No. 02-2023 8. OLD BUSINESS: A. Review and discussion re: Executive Search Firm Selection - Interim City Manager (386) 878-8858. Strategic Goal: Internal and External Communications Background: An RFP for an Executive Search Firm was posted and six responses were received. The Commission scored the proposals at the Workshop held on November 16, 2020 and the following were the highest scoring firms: · Baker, Tilly, Virchow, Krause, LLC - Ranked #1 (Scored 498) · Gov HR USA - Ranked #2 (Scored 487) · Strategic Government Resources - Ranked #3 (Scored 474) There was no final decision regarding the selection of a search firm at that time. The Commission will need to come to a consensus on whether or not interviews are desired. If not, award would be made to the highest overall scoring firm. If interviews are required, another meeting would be scheduled for the Commission to come to a consensus on the ranking of the firms. City of Deltona Page 4 Printed on 1/11/2023 City Commission Regular Commission Meeting January 17, 2023 Attachments: Score Sheets Bakertilly GovHR USA Strategic Government Resources 9. NEW BUSINESS: A. Request for consideration of one appointment to the Firefighters’ Pension Plan, Board of Trustees - Joyce Raftery, City Clerk’s Department (386) 878-8502. Strategic Goal: Internal & External Communication Background: On October 7, 2022 Mari Leisen resigned from the Firefighters’ Pension Plan Board of Trustees. The following individuals have submitted applications for consideration of appointment to this Board: Janet Deyette, Robert Lindemann, and Justina Pratt. Attachments: Member List - FFPP Board 10-09-2022 FFPB-Janet Deyette FFPB Robert Lindemann FFPB Justina Pratt B. Request for consideration of appointment/appointments to the Affordable Housing Advisory Committee - Joyce Raftery, City Clerk’s Office, (386) 878-8502. Strategic Goal: Internal and External Communication. Background: On March 4, 2022 Dolores Guzman resigned from the Affordable Housing Advisory Committee. AHAC has the following openings: (a) Engaged in the residential home building industry in connection with affordable housing, (i) Representative of employers within the City of Deltona, and (k) Representative of essential services personnel. The terms will expire on October 5, 2023. The following people have applied: To date the City has received applications from the following individuals: Jean Armstrong, Gilarys Garcia, Carol Harpel, Myriam Rivera, Alexza Pantoja Rodriguez, and Marrie Sallade. If, due to reasonable factors, a citizen actively engaged in these activities in connection with affordable housing is not available for City of Deltona Page 5 Printed on 1/11/2023 City Commission Regular Commission Meeting January 17, 2023 appointment to the Committee, a citizen engaged in the activity without regard to affordable housing may be appointed. Attachments: AHAC By Laws AHAC Member List 03-04-2022 AHAC Jean Armstrong AHAC-Gilarys Garcia AHAC Carol Harpel AHAC Myriam Rivera AHAC Alexza Pantoja Rodriguez AHAC Marrie Sallade C. Consideration of two appointments to the Planning and Zoning Board - Joyce Raftery, City Clerk (386) 878-8502. Strategic Goal: Internal and external communication. Background: There are two vacancies to the Planning and Zoning Board. One appointment for District 5, Commissioner Colwell and one for District 6, Commissioner JodyLee. The appointments will serve for the remainder of a term to expire March 15, 2023. To date the City has received applications from the following individuals: Alternates Rachel Amoroso, Andrea Cardo and Manuel Rodriguez. Applicants Del Arney, Kelsey Brann, Sandra Boyd, Elizabeth Chavez, Jason Flynt, Captain Ron Gonzalez, Sean-Justin Lattimore, Steven Lerner, Nick Lulli, Ramon Rodriguez, Stony Sixma, William Skates, and Adam Vazquez. City of Deltona Page 6 Printed on 1/11/2023 City Commission Regular Commission Meeting January 17, 2023 Attachments: P&Z Board Code of Ordinances Planning and Zoning Member List P&Z Alternate Rachel Amoroso P&Z Alternate Andrea Cardo P&Z Alternate Manny Rodriguez P&Z Del Arney P&Z Kelsey Brann P&Z Sandra Boyd P&Z Elizabeth Chavez P&Z Jason Flynt P&Z Capt Ron Gonzalez P&Z Sean-Justin Lattimore P&Z Steven Lerner P&Z Nick Lulli P&Z Ramon Rodriguez P&Z Stony Sixma P&Z William Skates P&Z Adam Vazquez D. Consideration of one appointment of a City representative to Team Volusia’s Executive Committee and Board of Directors - Joyce Raftery, City Clerk's Office (386) 878-8100. Strategic Goal: Internal and External Communications Background: In November 2012 Former Mayor Heidi Herzberg was the City’s designee to sit on both Team Volusia’s Executive Committee and Board of Directors. This item is so the City Commission can appoint a replacement. Also, the appointed representative will need to fill out the attached Team Volusia Transfer of Investor Designee Form. Executive Committee: A Government Investor or a Private Investor that invests at least Twenty-Five Thousand Dollars ($25,000), to exercise the authority of the board of directors in the management of the business of the organization assist with the preparation of the annual budget, development of a business plan, annual program of work and performance matrix. Attachments: Team Volusia EDC Designee Form City of Deltona Page 7 Printed on 1/11/2023 City Commission Regular Commission Meeting January 17, 2023 10. COMMENTS ON CONSENT ITEMS: Citizen comments are limited to issues and concerns on the Consent Agenda item(s). Please complete a public participation slip and indicate in the subject line the issue you wish to address. Members of the City Commission shall not enter into discussion or respond to individuals' comments during the public forum other than to give directions or to ask for clarification. 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. 11. CONSENT AGENDA: The Consent Agenda contains items that have been determined to be routine and non-controversial. If discussion is desired by any member of the City Commission, that item must be removed from the Consent Agenda and considered separately. All other matters included under the Consent Agenda will be approved by one motion. Citizens with concerns should address those concerns by filling out a public participation slip and giving it to the Deputy City Clerk prior to Consent Agenda items being pulled. A. Request approval of a contract with OpenGov to purchase OpenGov Budgeting and Planning Software Services for creating an American Disabilities Act compliant budget book and Annual Comprehensive Financial Report (ACFR) for a cost of $195,257 - Mari Leisen, Finance (386) 878-8553. Strategic Goal: Fiscal Issues/Balanced Budget Background: The Finance Department, to prepare a budget that is compliant with the American Disability Act, would like to purchase OpenGov Budgeting and Planning Software Services. The software will aid the Finance Department in preparing an annual budget that is not only complaint with federal regulations, but also accurate, interactive and transparent for all users. The software will also be utilized to create the Annual Comprehensive Financial Report (ACFR). OPTIONS: 1. Approve - Proceed with the purchase of OpenGov Budgeting and Planning Software Services for budget and the Annual Comprehensive Financial Report (ACFR) preparation. 2. Deny - We will need to find another provider for software that creates an ADA compliant budget book and Annual Comprehensive Financial Report (ACFR). Attachments: OpenGov Software Agreement and Order Form 12-16-2022 12. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: A. Request by Mayor Avila to have the DeBary, Deltona, Orange City Rotary Club and HalifaxHealth make a presentation before the Commission at one of the City of Deltona Page 8 Printed on 1/11/2023 City Commission Regular Commission Meeting January 17, 2023 upcoming City Commission meetings. 13. CITY ATTORNEY COMMENTS: 14. CITY MANAGER COMMENTS: 15. CITY COMMISSION COMMENTS: 16. 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 3 business days in advance of the meeting date and time at (386) 878-8500. City of Deltona Page 9 Printed on 1/11/2023

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