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City Commission

Regular Meeting

Deltona, FL · June 19, 2023

AgendaMinutes

Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Monday, June 19, 2023 6:00 PM Deltona Commission Chambers DECORUM POLICY: The City of Deltona has a significant interest in conducting orderly and efficient public meetings, which includes preventing disruption, promoting civility, and preserving decorum. To that end, behavior which disrupts or impedes the efficient and orderly conduct of any public meeting, as determined by the Mayor, or presiding officer, or a majority of the City Commission, is not permitted. The Mayor, or presiding officer, or a majority of the City Commission, may interrupt, warn, or terminate a speaker’s statement when that statement is too lengthy, personally directed, abusive, obscene, irrelevant, or otherwise reasonably perceived to be a disruption to the fair and orderly progress of the discussion at hand. The Mayor, or presiding officer, or a majority of the City Commission, may also interrupt any part of the meeting to warn any individual that they are being disruptive or otherwise impeding the efficient and orderly conduct of the meeting. The Mayor, or presiding officer, or a majority of the City Commission, may require any individual to leave a public meeting for its duration if that individual is unable to observe this Policy after being warned. Should an individual be required to leave a meeting for violating this Policy, that person shall be escorted from Commission Chambers by a Volusia County Sheriff’s Deputy. PUBLIC FORUM: Public Forum will begin at 6:00 PM at the start of each regular meeting and will conclude after 30 minutes. Comments during Public Forum are limited to items of City business that are listed on the Agenda and/or items that are not listed on the Agenda. Comments regarding listed Agenda items will take place after discussion of each item. Please be courteous and respectful of the views of others. In order to address the Commission, citizens must fill out a public participation slip and give it to the Deputy City Clerk. All citizen comments are limited to 4 minutes and shall be addressed to the Mayor or the Commission as a whole. Members of the City Commission shall not enter into discussion or respond to a citizen’s comments other than to give directions or to ask for clarification. However, individual Commissioners may choose to respond under the "City Commissioner Comments" portion of the meeting. BUSINESS MEETING - 6:30 PM 1. CALL TO ORDER: 2. ROLL CALL – CITY CLERK: City of Deltona Page 1 Printed on 6/30/2023 City Commission Minutes June 19, 2023 Present: 6 - Mayor Avila Commissioner Avila-Vazquez Commissioner Burbank Commissioner Colwell Commissioner JodyLee Commissioner McCool Absent: 1 - Vice Mayor Bradford 3. INVOCATION AND PLEDGE TO THE FLAG: A. Invocation Presented by District #2 Commissioner. 4. APPROVAL OF MINUTES & AGENDA: A. Approval of minutes of the Regular Commission Meeting of May 22, 2023, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Motion by Commissioner Avila-Vazquez, seconded by Commissioner McCool, to approve the minutes of the Regular Commission Meeting of May 22, 2023, as presented. The motion carried by the following vote: For: 6 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool 5. PRESENTATIONS/AWARDS/REPORTS: A. Proclamation - Juneteenth 2023 B. FY2021/2022 Annual Audit Presentation: Annual Comprehensive Financial Report for the Year Ended September 30, 2022 - Mari Leisen, Finance Department (386) 878-8553. Finance Director Mari Leisen gave a brief explanation of the item and introduced Lori Walker a Certified Public Accountant with Purvis and Gray who gave an overview of the FY 2021/2022 CAFR (Comprehensive Annual Financial Report). Mayor Avila requested that each Commissioner speak for no more than four (4) minutes, twice, until the quasi-judicial hearings and the Commission concurred. Motion by Commissioner McCool, seconded by Commissioner Avila-Vazquez, to approve the City's Annual Comprehensive Financial Report for the period ending September 30, 2022. The City Manager has the authority to make corrections of scrivener's errors and the like. The City of Deltona Page 2 Printed on 6/30/2023 City Commission Minutes June 19, 2023 motion carried by the following vote: For: 6 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool 6. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Resolution No. 2023-14, Establishing the Preliminary Annual Rate Resolution - Stormwater Services for FY2023/2024 - Mari Leisen, Finance Director (386) 878-8553 Strategic Goal: Fiscal Issues Bryan Mantz, CMC, CGFM, President with GovRates gave a PowerPoint Presentation on the Stormwater Utility System. The Commission, City Manager and Jeremy Niedfeldt with PFM Financial Advisors, LLC, discussed the bond rating, phased approach, inflation rates, the Theresa basin study, fixed incomes, fixing the past, leveling service, and raising rates. Mayor Avila opened the public comments and Adam Vazquez, Kathy Bryan, Richard Bellach and David Sosa, addressed the City Commission. Motion by Commissioner McCool, seconded by Commissioner Colwell, to adopt Resolution No. 2023-14. The City Manager has the authority to correct scrivener's errors and the like. The motion carried by the following vote: For: 5 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, and Commissioner McCool Against: 1 - Commissioner JodyLee B. Public Hearing - Resolution No. 2023-15, Establishing the Preliminary Annual Rate of Assessment for Solid Waste Services for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Fiscal Issues Finance Director Mari Leisen gave an brief explanation of the item and introduced Bill Redman with RCG (Redman Consulting Group) who spoke about the rate assessment for solid waste and county disposal cost going up 11%. The Commission, City Attorney, and City Manager discussed recyclables, the rate structure and processing fees, recycle options, cost, bulk items, yard waste, move outs, lowering our City of Deltona Page 3 Printed on 6/30/2023 City Commission Minutes June 19, 2023 footprint, residential waste, businesses, individual contracts, complaints, renewing the contract, and not approving the increase. Motion by Commissioner McCool, seconded by Commissioner Avila-Vazquez, to adopt Resolution No. 2023-15. The City Manager has the authority to correct scrivener's errors and the like. Mayor Avila opened the public comments and Brandy White, Kathy Bryan and Richard Bellach addressed the City Commission. The Commission discussed recycling money, tabling the item, refunding residents, costs with and without recycling, resolution deadline, and establishing a special recycling fund. Amended motion by Commissioner McCool, to table the discussion of the rates until such time as the Commission is provided clarity on options for the City until the option is made available as far as where the recycling fee went and until such time as we have clarity on when the contract should begin and end again. The motion died for lack of a second. Mayor Avila took a recess at 7:46 p.m. and reconvened at 7:56 p.m. Commissioner McCool stated for clarification there was never a special fund established, there was talk about it, but it was never followed through on. This item needs to be submitted to the Property Appraiser by the first of August. She asked that the City Manager get with staff regarding the establishment of a special recycling fund, clear definition as to when the contract took place and to clear up any questions by residents by the next regular meeting. Amended motion by Commissioner McCool, seconded by Commissioner Avila-Vazquez to adopt Resolution No. 2023-15 with the understanding that by the next Regular Commission Meeting the City Manager will clear up the rate status and we will at that time, we would be able to lower the rate but, not raise it. The motion carried by the following vote: For: 6 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool C. Public Hearing - Resolution No. 2023-16, Establishing the Preliminary Annual Rate Resolution - Streetlighting Services for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Fiscal Issues City of Deltona Page 4 Printed on 6/30/2023 City Commission Minutes June 19, 2023 Motion by Commissioner JodyLee, seconded by Commissioner Avila-Vazquez, to adopt Resolution No. 2023-16. The City Manager has the authority to correct scrivener's errors and the like. The motion carried by the following vote: For: 6 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool D. Public Hearing - Resolution No. 2023-17, Establishing the Annual Rate Resolution - Nuisance Abatement Services for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Strengthen Code Compliance and focus on the City’s Beautification Program. Motion by Commissioner McCool, seconded by Commissioner JodyLee, to adopt Resolution No. 2023-17. The Acting City Manager has the authority to correct scrivener's errors and the like. The motion carried by the following vote: For: 6 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool E. Public Hearing - Resolution No. 2023-18, Establishing the Preliminary Annual Rate Resolution - Lake McGarity Aquatic Weed Control Services for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Fiscal Issues Motion by Commissioner Avila-Vazquez, seconded by Commissioner Colwell, to adopt Resolution No. 2023-18. The City Manager has the authority to correct scrivener's errors and the like. The motion carried by the following vote: For: 5 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool Against: 1 - Commissioner Burbank F. Public Hearing - Rehearing of Ordinance No. 04-2023, Request to amend the Deltona Village Business Planned Unit Development (BPUD) overall Development Plan/ Master Development Plan increasing the number of City of Deltona Page 5 Printed on 6/30/2023 City Commission Minutes June 19, 2023 multi-family unit allocation for the BPUD from 414 units to 652 units; amendment to the Development Agreement approved by Ordinance No. 21-2009; and rezone an additional 26.57 acres of land to be included within the Deltona Village BPUD - Joseph Ruiz, Planning & Development Services (386) 878-8624. Strategic Goal: Provide a diversity of housing choices in the City. The City Attorney asked that everyone that would like to provide testimony on this item to stand to be sworn in. Each Commissioner expressed their ex-parte communications. Planning & Development Services Director Joe Ruiz discussed the BPUD Amendment Application Request, the history of the item and the staff recommendation. The Commission and staff discussed the traffic study, growth, increase in costs, type of housing, Senate Bill 102, proportionate fair share, original Development Agreement, entitlements, vested rights, equivalency matrix, roadway deficiencies, the staff recommendation, the application date, mixed use zoning, offers made by the City, email communications, and Sunshine Laws. Attorney Kim Booker, Booker & Associates, Attorney for the applicant discussed email communications and requested that the portion of the application related to the annexation of the 25.96 acres (ICC Project) be tabled and advertised at a later date. The City Attorney requested that if the Commission wants to move forward with the request that the fees incurred be passed on to the applicant. Attorney Booker replied they have no objection to that. Attorney Booker discussed the request to table and the history of the property. She also gave a brief PowerPoint Presentation to include Improvements Required by Owner under the Development Agreement Paragraph 10, Page 9; Traffic Trips Reservations, Paragraph 10, Pages 10-11; Traffic Trip Reservations, Paragraph 11, Page 11; Vested Traffic Trip Reservations, Paragraph 11, Page 12; The Equivalency Matrix, Exhibit C; Binding Letter of Acknowledgement of Vested Rights; Owner's Entitlements; Volusia County School Board Adequate Capacity Determination Letter; Multi-family is a Permitted Use; Staff Report; Vested Trips v. Project Trips; Comprehensive Plan; Section 110-1101 of Code of Ordinances; Impact Fees; Benefits of Approving Application; Benefits of the proposed Project; and Section 86-34(b)(7) Land Development Code. The Commission concurred, with the exception of Commissioner McCool, to the request from the Applicant's Attorney that the portion of the application related to the annexation of the 25.96 acres (ICC Project) be tabled and advertised at a later date. City of Deltona Page 6 Printed on 6/30/2023 City Commission Minutes June 19, 2023 The Commission, Attorney Booker, and staff discussed piece mailing the area, 2018 concerns, Development of Regional Impact (DRI), everything predicated on 414 units, a new proportionate share, and infrastructure. Motion by Commissioner Avila-Vazquez, seconded by Commissioner Burbank, to approve Ordinance No. 04-2023, approving the amendment to the overall Development Plan/Master Development Plan increasing the number of multi-family unit allocation for the BPUD from 414 units to 652 units; amendment to the Development Agreement approved by Ordinance No. 21-2009; and rezone an additional 26.57 acres of land to be included within the Deltona Village BPUD and the condition that a new proportion fair share agreement be required for the difference in transportation impact found within BCC technical memo dated April 28, 2023 if the trip counts are increased. The motion was retracted by Commissioner Avila-Vazquez. Motion by Commissioner Burbank, to approve Ordinance No. 04-2023, amending the Deltona Business PUD overall Development Plan/Master Development Plan increasing the number of multi-family unit allocation for the BPUD from 414 units to 652 units; and amendment to the Development Agreement approved by Ordinance No. 21-2009. The motion died for lack of a second. Motion by Commissioner Colwell, seconded by Commissioner JodyLee, to approve with the removal of the 25.96 acres for Ordinance No. 21-2009, to table the proportionate share at the developers cost at a future date. The motion carried by the following vote: Commissioner Avila-Vazquez asked for the motion to be reread. Mayor Avila stated it is a motion to table the 25.96 acres of land with the condition that it is, the fees are paid at the developer's expense at a later date. The City Attorney stated it needs to say it would be heard at a future date and the developer will pay the expenses of advertising and posting and any other expenses connected with it. Deputy City Clerk read the motion, to be table the 25.96 to be heard at a later date and all fees incurred are to be paid at the developers expense. Mayor Avila opened the public hearing. David Sosa, Elbert Bryan, and Adam Vazquez addressed the City Commission. City of Deltona Page 7 Printed on 6/30/2023 City Commission Minutes June 19, 2023 Mayor Avila closed the public hearing. The motion carried by the following vote: For: 5 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, and Commissioner JodyLee Against: 1 - Commissioner McCool Motion by Commissioner Avila-Vazquez, seconded by Commissioner Burbank, to approve Ordinance No. 04-2023, approving the amendment to the overall Development Plan/Master Development Plan increasing the number of multi-family unit allocation for the BPUD from 414 units to 652 units; amendment to the Development Agreement approved by Ordinance No. 21-2009; and rezone an additional .61 acres of land to be included within the Deltona Village BPUD and the condition that a new proportion fair share agreement be required for the difference in transportation impact found within BCC technical memo dated April 28, 2023 if the trip caps are increased. Commissioner McCool questioned the language "...the condition that a new proportion fair share agreement be required for the difference in transportation impact found within BCC..." because it means nothing. Attorney Booker stated they did not agree to any language nor was it proposed at any point regarding a cap for the proportionate share. So there is no agree, there is no intension, that there is any proportion share payment to be considered and she does not know where that language came from. Mr. Ruiz stated that language was there in the event that the Commission and the applicant were to agree to increase that cap. So therefore it would no longer be applicable based on the proposal of the applicant today and it would have to be removed from the motion. Commissioner Avila-Vazquez withdrew her motion. Motion by Commissioner JodyLee, seconded by Commissioner Burbank, to approve Ordinance No. 04-2023, approving the amendment to the overall Development Plan/Master Development Plan increasing the number of multi-family unit allocation for the BPUD from 414 units to 652 units; amendment to the Development Agreement approved by Ordinance No. 21-2009. Mayor Avila opened the public hearing. David Sosa, Elbert Bryan, and Adam Vazquez addressed the City Commission. Mayor Avila closed the public hearing. City of Deltona Page 8 Printed on 6/30/2023 City Commission Minutes June 19, 2023 The motion carried by the following vote: For: 4 - Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, and Commissioner JodyLee Against: 2 - Mayor Avila, and Commissioner McCool Motion by Commissioner Burbank, to extend the meeting until we are finished. The motion died for lack of a second. Mayor Avila called for a recess at 9:46 p.m. and reconvened at 9:51 p.m. Motion by Commissioner JodyLee, seconded by Commissioner Colwell, to extend the meeting until tomorrow. Commissioner JodyLee withdrew the motion. Motion by Commission JodyLee, seconded by Commissioner Colwell, to extend the meeting 48 hours from now. The motion failed by the following vote: For: 3 - Mayor Avila, Commissioner Colwell, and Commissioner JodyLee Against: 3 - Commissioner Avila-Vazquez, Commissioner Burbank, and Commissioner McCool Motion by Commissioner Avila-Vazquez, seconded by Commissioner Colwell, to continue the meeting today for another hour. The motion carried by the following vote: For: 6 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool G. Public Hearing - Ordinance No. 05-2023, amendment to the Official Zoning Map to rezone approximately 1.76 acres of land from Business Planned Unit Development (BPUD) to Retail Commercial (C-1) at second and final hearing - Joseph Ruiz, Planning and Development Services City of Deltona Page 9 Printed on 6/30/2023 City Commission Minutes June 19, 2023 Director, (386) 878-8624. Strategic Goal: Develop the Infrastructure and Land Need for Business Development The City Attorney asked that everyone that would like to provide testimony on this item to stand to be sworn in. Each Commissioner expressed their ex-parte communications. Planning & Development Services Director Joe Ruiz gave a brief explanation of the item. Motion by Commissioner Avila-Vazquez, seconded by Commissioner Colwell, to adopt Ordinance No. 05-2023, amending the Official Zoning Map to rezone ?1.76 acres of land from Business Planned Unit Development (BPUD) to Retail Commercial District (C-1) at second and final hearing. The City Manager has the authority to make corrections of scrivener's errors and the like. Mayor Avila asked if there were any questions for the applicant and there were none. Mayor Avila opened and closed the public hearing as there were no public comments. The motion carried by the following vote: For: 6 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool H. Public Hearing - Ordinance No. 06-2023 amending the Comprehensive Plan of the City of Deltona, amending the Capital Improvements Element by providing for the replacement of the Capital Improvement Project sheets, at second and final hearing - Joseph Ruiz, Planning and Development Services Director, (386) 878-8624. Strategic Goal: Provide Sustainable and Effective Public Services Planning & Development Services Director Joe Ruiz gave a brief explanation of the item. Motion by Commissioner JodyLee, seconded by Commissioner Avila-Vazquez, to adopt Ordinance No. 06-2023, approving the 2022-2023 Capital Improvements Element update by providing for the replacement of the Capital Improvement Project sheets at second and final reading. The City Manager has the authority to make corrections of scrivener's errors and the like. City of Deltona Page 10 Printed on 6/30/2023 City Commission Minutes June 19, 2023 The Commission, staff discussed LOS (Level of Service), public safety, VSO (Volusia Sheriff's Office) Contract, impact fees, and establishing a public safety matrix. The motion carried by the following vote: For: 5 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, and Commissioner JodyLee Against: 1 - Commissioner McCool 7. OLD BUSINESS: 8. NEW BUSINESS: A. Consideration of appointment or re-appointment of City representative to the Volusia Growth Management Commission (VGMC) - Joyce Raftery, City Clerk’s Department (386) 878-8502. Strategic Goal: Internal & External Communication Motion by Commissioner Avila-Vazquez, seconded by Commissioner McCool, to confirm the following Commission appointment of citizen member Sandi Lou Gallagher as the City's representative to the Volusia Growth Management Commission (VGMC) for a four-year (4) term to expire on June 30, 2027. The motion carried by the following vote: For: 6 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool B. Discussion regarding the request for and presentation of the Key to the City - James Chisholm, City Manager (386) 878-8858. The City Manager stated he has had numerous inquiries from Commission members about the key to the City. Historically the Mayor is the one that makes that presentation for the City but, he does not have anything that gives direction as to how that should happen and he asked for ideas from the Commission. The Commission discussed past practice, recognition process, notifying Commissioners, Commissioner participation, requests and permission for key presentations. City of Deltona Page 11 Printed on 6/30/2023 City Commission Minutes June 19, 2023 9. 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. 10. 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. Motion by Commissioner Burbank, seconded by Commissioner McCool, to approve the Consent Agenda in total, Items 10-A through 10-K. The motion carried by the following vote: For: 6 - Mayor Avila, Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, and Commissioner McCool A. Request approval to award Bid # 23016, Citywide HVAC Replacement to Air Current, Inc and approval of Resolution 2023-19 and budget amendment to transfer funds from the Parks Projects Fund to the Capital Equipment Replacement and Water/Sewer Utility Funds - Mark Manning, Parks & Recreation, (386) 878-8905. Strategic Goal: Effective Governance and Productive Government Approved by Consent Agenda - to approve the award of Bid #23016, Citywide HVAC Replacement to Air Current, Inc. in the grand total amount of $488,368.00 and associated Resolution 2023-19 and budget amendment to allocate the funds. The City Manager has the authority to make corrections of scrivener's errors and the like. B. Request approval for payment of installation of pavilions at Dwight Hawkins Park. The entire project is not to exceed $50,000.00 - Mark Manning, Parks & Recreation (386) 878-8905 Strategic Goal: Infrastructure City of Deltona Page 12 Printed on 6/30/2023 City Commission Minutes June 19, 2023 Approved by Consent Agenda - to approve payment of installation of the pavilion at Dwight Hawkins Park. This project piggybacks on Volusia County Bid MTS-906BC. The City Manager has the authority to make corrections of scrivener’s errors and the like. C. Request to approve the Automatic and Interlocal Agreement between City of Deltona, City of Deland, and City of Orange City. - Fire Chief Bill Snyder, Fire Department (386) 575-6902 Strategic Goal: Public Safety Approved by Consent Agenda - to award approve the Automatic and Interlocal Agreement between City of Deltona, City of Deland, and City of Orange City. D. Request for approval of Resolution No. 2023-11 and budget amendment to appropriate the funding received from the State of Florida and budget the expenditures for Hurricane Housing Recovery Program. - Mari Leisen, Finance Department (386) 878-8553. Approved by Consent Agenda - to recommend approval of Resolution No. 2023-11 and the budget amendment to appropriate the funds and budget the expenditures for the Hurricane Housing Recovery Program. The City Manager has the authority to correct scrivener’s errors and the like. E. Request for approval of Resolution 2023-12 and budget amendment to appropriate a portion of the City’s Natural Disaster Reserve to fund storm related expenses for debris removal, debris monitoring, site rental, and city property damage from Hurricane Ian and Hurricane Nicole. Request approval for emergency purchase orders related to Hurricane Ian and Hurricane Nicole. - Mari Leisen, Finance, 386 878-8552 Strategic Goal: Public Safety Approved by Consent Agenda - to approve Resolution 2023-12 appropriating a portion of the City’s Natural Disaster Reserve to fund storm related expenses including, but not limited to, debris removal, debris monitoring, site rental, and city property damage from Hurricane Ian and Hurricane Nicole and ratification of emergency purchase orders. F. Request for approval of a Federally Funded Subaward and Grant City of Deltona Page 13 Printed on 6/30/2023 City Commission Minutes June 19, 2023 Agreement for DR-4680 Hurricane Nicole - Mari Leisen, Finance Director, (386) 878-8553. Strategic Goal: Fiscal Issues - Grant Management. Approved by Consent Agenda - to approve the Federally Funded Subaward and Grant Agreement for DR-4680 Hurricane Nicole and direct the City Manager to execute the agreement. Upon approval of this item authorizes any and all necessary actions, documents or budget transfers to facilitate Commission approval and further authorizes the City Mayor to sign any documents necessary to further Commission approval of this item. G. Request to Bid Award for JC KC Construction, LLC for IT Room 149 renovations to add walls to create offices for $28,894 - Robert Cordero, Director of Information Technology Services (386) 878-8807. Strategic Goal: Internal and External Communication Approved by Consent Agenda - to approve the bid award for the renovation of the IT Room 149 in the amount of $28,894. The City Manager has the authority to make corrections of scrivener’s errors and the like. H. Request for approval to contract with Don Bell Signs to replace the monitors of the digital monument sign located at Saxon and Normandy. Catherine Barker, Public Information Officer (PIO), (386)878-8755 Strategic Goal: Accurate, Timely and Identifying Communication Approved by Consent Agenda - that the City of Deltona enters into contract with Don Bell Signs to replace the monitors of the digital monument sign located at Saxon and Normandy. I. Request approval for bid award to Rocha Controls in the amount of $48,509 to provide design and construction services for the installation of new variable frequency drives for sanitary sewer Lift Station #18, in accordance with their Agreement with the City of Deltona and RFQ# PW 18-04 for Supervisory Control and Data Acquisition (SCADA) System Upgrades and Maintenance - Glenn Whitcomb, Public Works/Deltona Water (386) 878-8929. City of Deltona Page 14 Printed on 6/30/2023 City Commission Minutes June 19, 2023 Strategic Goal: Infrastructure Approved by Consent Agenda - to approve the contract between the City of Deltona and Rocha Controls in the amount of $48,509. The City Manager has the authority to make corrections of scrivener’s errors and the like. J. Request approval for award of bid for the Lake Helen Osteen Sanitary Sewer Replacement with Hazen Construction, LLC in the amount of $469,248.00 - Glenn Whitcomb, Public Works/Deltona Water (386) 878-8929. Strategic Goal: Infrastructure Approved by Consent Agenda - to approve the contract between the City of Deltona and Hazen Construction, LLC in the amount of $469,248.00 for the Lake Helen Osteen Sanitary Sewer Replacement. The City Manager has the authority to make corrections of scrivener’s errors and the like. K. Request approval for the advancement of identified Capital Parks Projects from future budgeted years to be funded and completed during FY 22/23 - Mark Manning, Parks & Recreation, (386) 878-8905. Strategic Goal: Effective Governance and Productive Government Approved by Consent Agenda - to approve the advancement of identified Capital Parks Projects from future budgeted years to be funded and completed during FY 22/23. The City Manager has the authority to make corrections of scrivener’s errors and the like. 11. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: Commissioner Burbank requested a workshop on the Comprehensive Plan and EAR (Evaluation & Appraisal Report). Commissioner McCool requested that the City Attorney agreement be posted and shared with the public. She requested to share that the legal pass through process has been done. Also, she requested a pride proclamation be issued in June of next year. Mayor Avila requested that when the City Attorney agreement is shared, that parameters are set so that the Commission knows how much the normal billing is going to be consistently and for the City Attorney to let the Mayor and Commission know when she is over her parameters. City of Deltona Page 15 Printed on 6/30/2023 City Commission Minutes June 19, 2023 12. CITY ATTORNEY COMMENTS: 13. CITY MANAGER COMMENTS: The City Manager stated the Commission received a letter that was prepared for the Delegation and it identifies the amount of funds that staff has been able to bring back to the City. There were funds in the Legislature that were appropriated and funds that were available to the City through various FEMA and other Federal projects, total of which is about $15 million combined. There is $10,087,500 from outside sources and City funding required to match it would be $6,962,500. All of these are related to primarily storm damage that occurred within the City and mitigation as it relates to solving some of the storm problems. 14. CITY COMMISSION COMMENTS: Commissioner Burbank spoke about the Comprehensive Plan Policy CON2 - WR2.2, assessing people equitably, cleaning City vehicles, and community service hours. Commissioner Avila-Vazquez gave an apology for her outburst and she spoke about Veterans and property taxes. Commissioner JodyLee spoke about a developer meeting with an elected official. Commissioner McCool spoke about homestead and tax breaks, the letter to Senator Tom Wright, the City Manager Report and she thanked staff for all they do. Mayor Avila spoke about the meeting and greet, his Town Hall, Sunshine Law, Commissioner Burbank's emails, and City contracts. 15. ADJOURNMENT: There being no further business, the meeting adjourned at 10:47 p.m. ______________________________ Santiago Avila, Jr., MAYOR ATTEST: ________________________________ Joyce Raftery, CMC, MMC, CITY CLERK City of Deltona Page 16 Printed on 6/30/2023

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 Monday, June 19, 2023 6:00 PM Deltona Commission Chambers DECORUM POLICY: The City of Deltona has a significant interest in conducting orderly and efficient public meetings, which includes preventing disruption, promoting civility, and preserving decorum. To that end, behavior which disrupts or impedes the efficient and orderly conduct of any public meeting, as determined by the Mayor, or presiding officer, or a majority of the City Commission, is not permitted. The Mayor, or presiding officer, or a majority of the City Commission, may interrupt, warn, or terminate a speaker’s statement when that statement is too lengthy, personally directed, abusive, obscene, irrelevant, or otherwise reasonably perceived to be a disruption to the fair and orderly progress of the discussion at hand. The Mayor, or presiding officer, or a majority of the City Commission, may also interrupt any part of the meeting to warn any individual that they are being disruptive or otherwise impeding the efficient and orderly conduct of the meeting. The Mayor, or presiding officer, or a majority of the City Commission, may require any individual to leave a public meeting for its duration if that individual is unable to observe this Policy after being warned. Should an individual be required to leave a meeting for violating this Policy, that person shall be escorted from Commission Chambers by a Volusia County Sheriff’s Deputy. PUBLIC FORUM: Public Forum will begin at 6:00 PM at the start of each regular meeting and will conclude after 30 minutes. Comments during Public Forum are limited to items of City business that are listed on the Agenda and/or items that are not listed on the Agenda. Comments regarding listed Agenda items will take place after discussion of each item. Please be courteous and respectful of the views of others. In order to address the Commission, citizens must fill out a public participation slip and give it to the Deputy City Clerk. All citizen comments are limited to 4 minutes and shall be addressed to the Mayor or the Commission as a whole. Members of the City Commission shall not enter into discussion or respond to a citizen’s comments other than to give directions or to ask for clarification. However, individual Commissioners may choose to respond under the "City Commissioner Comments" portion of the meeting. City of Deltona Page 1 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 BUSINESS MEETING - 6:30 PM 1. CALL TO ORDER: 2. ROLL CALL – CITY CLERK: 3. INVOCATION AND PLEDGE TO THE FLAG: A. Invocation Presented by District #2 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. 4. APPROVAL OF MINUTES & AGENDA: A. Approval of minutes of the Regular Commission Meeting of May 22, 2023, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Background: N/A Attachments: May 22, 2023 RCM Minutes 5. PRESENTATIONS/AWARDS/REPORTS: A. Proclamation - Juneteenth 2023 Background: Juneteenth is the oldest known public celebration of the end of slavery in the United States. Juneteenth commemorates African American freedom and celebrates the successes gained through education and greater opportunity. B. FY2021/2022 Annual Audit Presentation: Annual Comprehensive Financial Report for the Year Ended September 30, 2022 - Mari Leisen, Finance Department (386) 878-8553. Background: The City undergoes a financial audit each year and issues an Annual Comprehensive Financial Report that includes the City’s financial statements. The independent audit firm of Purvis Gray, Certified Public Accountants will present the City’s audited Annual Comprehensive Financial Report for the year ended September 30, 2022. Attachments: Annual Comprehensive Financial Report FY2022 City of Deltona Page 2 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 6. ORDINANCES AND PUBLIC HEARINGS: A. Public Hearing - Resolution No. 2023-14, Establishing the Preliminary Annual Rate Resolution - Stormwater Services for FY2023/2024 - Mari Leisen, Finance Director (386) 878-8553 Strategic Goal: Fiscal Issues Background: The Stormwater Utility System is based on operation and capital needs and is funded by fees levied to the property owners in the City of Deltona. The current rate of $128 was adopted five years ago and will not support the Stormwater Utility System for capital projects. The impacts of Hurricane Ian and Nicole resulted in approximately 250 homes being flooded, roadways closed and an overwhelming unprecedented impact on the stormwater infrastructure. The City has identified a number of projects to begin the process of upgrading and improving the stormwater infrastructure that in some areas is nearly 60 years old. One major project is the Theresa Basin Study, which will result in identifying areas of greatest need and projects that can improve and enhance the flow of stormwater through the City of Deltona. Staff is pursuing every avenue of funding including grants, appropriations and similar to help off-set what is anticipated as a $50M need for stormwater upgrades and improvements. Section 54-158 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The initial proceedings for the adoption of an Annual Rate Resolution require the adoption of a Preliminary Rate Resolution. Attached is the Preliminary Rate Resolution for stormwater utility assessments for FY 2023/2024. Staff is proposing an annual rate of $160.00 per ERU (Equivalent Residential Unit), which will increase by $32.00 or 25% from the current annual rate of $128.00 per ERU due to upcoming Stormwater improvement capital projects. Upon approval of this item authorizes any and all necessary actions, documents or 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: 2023-14 Reso - Preliminary Stormwater rate- June Presentation.pdf DRAFT Deltona Stormwater Assessment Report 06_12_2023 City of Deltona Page 3 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 B. Public Hearing - Resolution No. 2023-15, Establishing the Preliminary Annual Rate of Assessment for Solid Waste Services for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Fiscal Issues Background: The Solid Waste Collection System is based on operational and capital needs, and is funded by fees levied to the property owners in the City. Section 54-56 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The initial proceedings for adoption of an Annual Rate Resolution require the adoption of a Preliminary Rate Resolution. The residential solid waste collection rates for FY 2023-2024 have been calculated based on the following criteria: The Volusia County landfill cost is increasing as of October 1, 2023. The current rate for regular household garbage will increase from $34.00 per ton to $37.00 per ton, household yard waste and bulk items will increase from $23.00 per ton to $30.00 per ton. The Consumer Price Index is adjusted annually based on the Sewer, Water, Trash index of the percentage change from April of the previous year to April of the current year. The fuel adjustment component is adjusted annually based on the change in the average monthly pricing of diesel fuel for the last 12 months and the current pricing. The result of those calculations has a 34.6% increase in fuel component, 11% increase in disposal cost component and a 5.4% increase in the collection component. The annual solid waste assessment rate for FY 2023/2024 is proposed at $233.15 per Equivalent Residential Unit (ERU), which is increased by $30.35 or 14.97% from the current fiscal year rate. This is the first rate increase the City has implemented in six years, which is actually calculated to a 2.49% increase annually. 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 City of Deltona Page 4 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 this item. Attachments: 2023-15 Reso - Preliminary Solid Waste assessment- June Deltona new fuel calculations WP 2023.pdf Deltona CPI WP worksheet 2023 Assessment Cost Landfill Cost C. Public Hearing - Resolution No. 2023-16, Establishing the Preliminary Annual Rate Resolution - Streetlighting Services for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Fiscal Issues Background: The Streetlighting Services System is based on operational and capital needs, and is funded by fees levied to the property owners in the City. Section 54-253 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The proceedings for adoption of an Annual Rate Resolution require the adoption of a Preliminary and Annual Rate Resolutions. Attached is the Preliminary Annual Rate Resolution for street lighting assessments. 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. Attachments: 2023-16 Reso - Preliminary Streetlighting-June D. Public Hearing - Resolution No. 2023-17, Establishing the Annual Rate Resolution - Nuisance Abatement Services for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Strengthen Code Compliance and focus on the City’s Beautification Program. Background: The Nuisance Abatement Assessment was established in 2018 for the collection of unpaid costs and expenses incurred by the City for nuisance and lot clean-up. On June 6, 2022, the commission, by unanimous vote, recommended the City to include $1,527.30 as a non-ad valorem tax levy for 179 Citation Avenue for a period of ten years. This is an effort for the City to recoup the costs associated with the abatement of the property for clean-up that is a nuisance and a threat to public health, safety and welfare. City of Deltona Page 5 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 Section 54 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The initial proceedings for the adoption of an Annual Rate Resolution require the adoption of a Preliminary Rate Resolution. Attached is the Annual Rate Resolution for Nuisance Abatement Services for FY 2023/2024. The total outstanding and unpaid assessments for the provision of Nuisance Abatement Services for FY 2023/2024 is $1,527.30. 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: 2023-17 Reso - Preliminary Nuisance Abatement June 2023 E. Public Hearing - Resolution No. 2023-18, Establishing the Preliminary Annual Rate Resolution - Lake McGarity Aquatic Weed Control Services for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Fiscal Issues Background: The Lake McGarity Special Assessment District was established to provide aquatic weed control services for the Lake. The cost of those services is apportioned to properties that will benefit from those services and will be levied to the property owners. Section 54-16 of the Code of Ordinances requires that the City Commission adopt an Annual Rate Resolution during its budget adoption process for each fiscal year. The initial proceedings for the adoption of an Annual Rate Resolution require the adoption of a Preliminary Rate Resolution. Attached is the Preliminary Rate Resolution for Aquatic Weed Control Services assessments for the Lake McGarity Special Assessment District for FY 2023/2024. Staff is proposing an annual rate of $60.00 per assessed parcel, which is increased from the rate for the current fiscal year. 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: 2023-18 Reso - Preliminary Lake Clean Up - June - $60 F. Public Hearing - Rehearing of Ordinance No. 04-2023, Request to amend the Deltona Village Business Planned Unit Development (BPUD) overall Development Plan/ Master Development Plan increasing the number of City of Deltona Page 6 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 multi-family unit allocation for the BPUD from 414 units to 652 units; amendment to the Development Agreement approved by Ordinance No. 21-2009; and rezone an additional 26.57 acres of land to be included within the Deltona Village BPUD - Joseph Ruiz, Planning & Development Services (386) 878-8624. Strategic Goal: Provide a diversity of housing choices in the City. Background: On February 15, 2010, the Deltona Village Business Planned Unit Development (BPUD) was approved via Ordinance No. 21-2009. The approved BPUD uses include traditional retail, office, service commercial, and also allowed light industrial uses. There were Conditional Use options including an allocation of up to 414 multi-family units. The intensity of the Deltona Village BPUD was capped at 900,000 square feet of retail. The 900,000 square-foot cap was also extended to a 38-acre parcel (ICC BPUD site) under similar ownership located north of Graves Av. and south of the I-4/SR 472 eastbound interchange off-ramp. The square-foot cap regarding allowed uses such as multifamily residential was reconciled through an equivalency matrix. The equivalency matrix is a tool used to convert densities and intensities so the overall intensity cap is not exceeded. In 2018, the Deltona Village BPUD (Ordinance No. 10-2018) was amended by the City to modify minimum lot width and sizes. In addition, the 2018 amendment changed the 414-unit multi-family conditional use entitlement to a permitted use within the BPUD. In 2021, the City Commission approved a second amendment to the Deltona Village BPUD to include an additional 10.3 acres of Deltona Retail Holdings, LLC, acquired properties by rezoning into the BPUD with no additional intensity/density entitlements. To date, Deltona Village has developed the Epic movie theater, Race Trac gas station, and a Burger King fast-food restaurant. Various site plans have been approved for a Starbucks immediately west of Burger King (SP21-0011), a 301 multi-family unit complex (currently under construction) for Integra Myst (SP21-0004), and a 52,800 square-foot Nutty Bavarian light manufacturing facility (SP22-0007). Currently under review are site plans for a 2,600 square-foot Panda Express (SP23-0005), and a 152,000 Store Space Self-Storage facility (SP23-0006). The current and third requested amendment via Ordinance No. 04-2023, requests the following: City of Deltona Page 7 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 1) Amendment to the Overall Development Plan/Master Development Plan to increase the number of multi-family unit allocation for the BPUD from 414 units to 652 units; 2) Amendment to the development agreement approved by Ordinance No. 21-2009, to update the multi-family unit cap, include the 26.57 acres, and to clarify remaining entitlements between the landowner and the City; and 3) Rezone an additional ±26.57 acres of land to be rezoned and included within the Deltona Village BPUD. On March 15, 2023, the Planning and Zoning Board voted (6 to 1) to recommend approval of Ordinance No. 04-2023 by the City Commission. On April 3, 2023, the City Commission voted (4 to 3) to deny Ordinance No. 04-2023, due to concerns with the age of the originally approved traffic study (2009) and the requested increase of multi-family unit cap for the project (652-unit cap). Concerns regarding School Concurrency were also expressed. On May 1, 2023, the applicant requested a rehearing of Ordinance No. 04-2023 via the motion filed as allowed by Section 110-1005. - Rehearing and administrative res judicata. The City Commission approved the applicant’s request to rehear the application and scheduled for the next available meeting. On May 22, 2023, the applicant requested a continuance of the rehearing of Ordinance No. 04-2023, in light of the latest proportionate fair share memo prepared by BCC, Engineering. Since the April 3, 2023, City Commission Meeting, staff contracted the City’s consulting traffic engineer, BCC Engineering. Staff requested BCC provide an update to the trip generation impacts and traffic equivalency matrix of the 2009 Deltona Village Traffic Impact Analysis in comparison to the Institute of Traffic Engineer’s (ITE) Manual, 11th and latest edition. ­ The attached memo finds that the project evaluated under modern trip generation rates would have a net total impact of 24,417 average daily trips (ADTs) and 2,271 PM Peak Hour Trips as opposed to the originally anticipated 17,808 ADTs and 1,141 PM Peak Hour Trips at full build-out. However, based on the updated traffic equivalency matrix within the memo, the Deltona Village BPUD with the existing and proposed developments would remain compliant with the originally approved 17,808 ADTs, 1,141 PM Peak Hour Trips, and 900,000 square feet of retail at this time. As a method of addressing/accepting the new anticipated impacts per City of Deltona Page 8 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 the ITE Manual, 11th edition, for the 24,417 ADTs and 2,271 PM Peak Hour Trips, staff recommends a new proportionate fair share agreement be considered for the difference in transportation impacts , in light of this new data. For more information please refer to the attached staff report and attachments. Attachments: Staff Report BPUD Map Series Ordinance 04-2023 Exhibit A - Deltona Village DA Amendment Exhibit B - Legal Description Exhibit C - Deltona Village ODP/MDP dated March 3, 2023 Exhibit D - Deltona Village DA dated February 15, 2010 VCSB Capacity Letter - Deltona Village Deltona Village BCC Traffic Memo 5.1.23 Ordinance 04-2023 ad O-04-2023-2nd ad G. Public Hearing - Ordinance No. 05-2023, amendment to the Official Zoning Map to rezone approximately 1.76 acres of land from Business Planned Unit Development (BPUD) to Retail Commercial (C-1) at second and final hearing - Joseph Ruiz, Planning and Development Services Director, (386) 878-8624. Strategic Goal: Develop the Infrastructure and Land Need for Business Development Background: The City of Deltona received an application to rezone approximately 1.76 acres of land located at 2965 Howland Boulevard from Business Planned Unit Development (BPUD) to Retail Commercial (C-1). The property proposed to be rezoned is currently designated as Commercial on the Future Land Use Map (FLUM). The C-1 rezoning request is consistent with the Commercial Land Use category. In 2001, this parcel was rezoned from County A-3 (Transitional Agriculture) to BPUD (Business Planned Unit Development via Ordinance No. 06-2001). This rezoning effort produced a BPUD with commercial uses (shopping center and out-parcels) and a self-storage facility. The self-storage/mini warehouse use (98,000 square feet) was limited to a predefined tract (now developed as the Storaway self-storage center). The self-storage/mini warehouse use was transferred to different ownership under a separate parcel. The City of Deltona Page 9 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 shopping center and out-parcels were never developed. In addition to Parcel No. 8109-00-00-0064 (parcel in reference), Parcel No. 8109-00-00-0070 was part of Ordinance No. 06-2001. This parcel (8109-00-00-0070) was rezoned to C-1 (Neighborhood Commercial) in 2003. On January 17, 2023, the City Commission adopted Ordinance No. 24-2022, rezoning Parcel No. 8109-00-00-0070 from C-1 to RPUD and a large portion of Parcel No. 8109-00-00-0064 from BPUD to RPUD. As has been mentioned, the property fronting on Howland Blvd. was earmarked for retail and service commercial uses as part of the 2001 rezoning to BPUD. The BPUD entitlements have never been utilized and the land has not developed in over 20 years. The requested C-1 zoning represents a commercial project where the intended use is a 6,000-square-foot quality restaurant. This use will serve the existing community and the Catalina Pointe RPUD (cottages, duplex type units, and townhome buildings) to be located south and east of the proposed amendment. A pedestrian trail connection will be designed as part of the Catalina Pointe Master Development Plan (MDP) to provide a pedestrian connection to the restaurant site. For more information see the attached staff report and supporting documentation. On April 19, 2023, the Planning and Zoning Board heard the rezoning request. The Board voted unanimously to recommend the City Commission approve the rezoning. On May 22, 2023, the City Commission voted six (6) to zero (0) to approve Ordinance No. 05-2023. Attachments: Staff Report Maps DA Ordinance 06-2001 DA Ordinance 24-2022 Catalina Pointe RPUD Catalina Pointe TIA Ordinance 05-2023 EXHIBIT A- Legal description and sketch Presentation Ord 05-2023 O-05-2023-revised ad H. Public Hearing - Ordinance No. 06-2023 amending the Comprehensive Plan of the City of Deltona, amending the Capital Improvements Element by providing City of Deltona Page 10 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 for the replacement of the Capital Improvement Project sheets, at second and final hearing - Joseph Ruiz, Planning and Development Services Director, (386) 878-8624. Strategic Goal: Provide Sustainable and Effective Public Services Background: Pursuant to Chapter 163.3177(3)(b) F.S., the City Capital Improvements Element of the Comprehensive Plan must be reviewed and updated on an annual basis. It is recommended to send the Capital Improvements Element (CIE) Report to the Department of Economic Opportunity (DEO) when it is adopted by the City Commission each year. Staff has reviewed the current capital improvements for the next five years. The intent of the review is to ensure compliance with the adopted Comprehensive Plan level of service (LOS) standards. This review has been accomplished in collaboration with the City’s Finance Department, Public Works Department, other City Departments, and agencies. Please be advised the Five-Year Capital Plan and projects description are copied from the City budget approved by the City Commission in September of 2022. Therefore, the budgetary information cannot be altered or otherwise modified as part of the CIE update process. On April 19, 2023, the Planning and Zoning Board heard the Capital Improvement Element update and related project sheets. The Planning and Zoning Board voted unanimously to forward this ordinance to the City Commission with a recommendation to approve the Capital Improvement Element update and related project sheets. On May 22, 2023 the City Commission voted six (6) to zero (0) to approve Ordinance No. 06-2023. For more information see the attached Capital Improvement Element update/Level of Service Report and related replacement project sheets. Attachments: Staff Report CIE 2022-2023 Level of Service Report VCSB Level of Service Chart_SY-2022-2023 Ordinance No. 06-2023.pdf EXHIBIT A O-06-2023 - revised ad 7. OLD BUSINESS: 8. NEW BUSINESS: City of Deltona Page 11 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 A. Consideration of appointment or re-appointment of City representative to the Volusia Growth Management Commission (VGMC) - Joyce Raftery, City Clerk’s Department (386) 878-8502. Strategic Goal: Internal & External Communication Background: The appointment of Sandy Lou Gallagher as the City’s representative to the Volusia Growth Management Commission (VGMC) expires June 30, 2023 and she has indicated that she would like to be re-appointed as the City’s representative. The City has advertised the opening and has received one additional application from Elizabeth Chavez. Attachments: Application - Sandy Lou Gallagher Application - Elizabeth Chavez B. Discussion regarding the request for and presentation of the Key to the City - James Chisholm, City Manager (386) 878-8858. Background: This item is to discuss requests for and the presentation of the Key to the City. 9. 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. 10. 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 to award Bid # 23016, Citywide HVAC Replacement to Air Current, Inc and approval of Resolution 2023-19 and budget amendment to transfer funds from the Parks Projects Fund to the Capital Equipment Replacement and Water/Sewer Utility Funds - Mark Manning, Parks & Recreation, (386) 878-8905. Strategic Goal: Effective Governance and Productive Government City of Deltona Page 12 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 Background: As part of an energy efficiency study that was recently completed, multiple HVAC units at all City facilities (Parks, Fire, Public Works, Deltona Water) were identified as in need of replacement. This project will replace those HVAC units that need replacement. The projects were budgeted for FY2023 in the Parks Projects Fund, however the appropriate fund to pay for the expenses is the Capital Equipment Replacement Fund and Water/Sewer Fund. A budget resolution and amendment has been prepared to make the adjustment. Attachments: ROA Bid tav with Grand total for Bid 23016 Citywide HVAC Replacement.pdf 2023-19 Resolution for Purchase of HVAC replacement units citywide BA2023-036 HVAC replacements B. Request approval for payment of installation of pavilions at Dwight Hawkins Park. The entire project is not to exceed $50,000.00 - Mark Manning, Parks & Recreation (386) 878-8905 Strategic Goal: Infrastructure Background: The Dwight Hawkins replacement was approved as part of the parks department capital improvement project budget for FY2022-2023. The quote from Miller Recreation piggybacks on Volusia County Bid MTS-906BC. The budget amount was $50,000, this project will not exceed the budgeted amount of $50,000. Attachments: Dwight Hawkins Park Shelter Quote.pdf C. Request to approve the Automatic and Interlocal Agreement between City of Deltona, City of Deland, and City of Orange City. - Fire Chief Bill Snyder, Fire Department (386) 575-6902 Strategic Goal: Public Safety Background: The Fire Department has an Automatic and Interlocal Agreement between our neighboring cities of Deland and Orange City for the last ten years and just expired May 14, 2023. The Fire Chiefs have worked together to update the current agreement and have established the attached agreement. This updated agreement allows for the contract to continuously renew for five-year periods until one of the parties terminates the agreement. It also includes an additional agreement in regards to the ability to borrow equipment as needed on the very rare occasion it may be occur. Attachments: Deland Orange City Automatic Aid-w Equipment Exchange Final.pdf EQUIPMENT EXCHANGE FORM FINAL.pdf City of Deltona Page 13 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 D. Request for approval of Resolution No. 2023-11 and budget amendment to appropriate the funding received from the State of Florida and budget the expenditures for Hurricane Housing Recovery Program. - Mari Leisen, Finance Department (386) 878-8553. Background: In the special legislative session held in December 2022, Florida Housing Finance Corporation was appropriated funding for Hurricane Housing Recovery (HHRP) that is allocated through the State Housing Initiative Program (SHIP). The funds are available to the municipalities impacted by Hurricane Ian and/or Nicole. The funds may be used to assist those directly affected by one the declared disasters. The City of Deltona has received an allocation in the amount of $550,437. Attachments: 2023-11 Reso - BA 2023-030 Hurricane Housing Recovery BA2023-030 Hurricane Housing Recovery Program E. Request for approval of Resolution 2023-12 and budget amendment to appropriate a portion of the City’s Natural Disaster Reserve to fund storm related expenses for debris removal, debris monitoring, site rental, and city property damage from Hurricane Ian and Hurricane Nicole. Request approval for emergency purchase orders related to Hurricane Ian and Hurricane Nicole. - Mari Leisen, Finance, 386 878-8552 Strategic Goal: Public Safety Background: A budget amendment is needed to appropriate the necessary funds for expenses caused by Hurricane Ian and Hurricane Nicole. Ultimately, these gross expenses, net of any FEMA reimbursements, will be taken from the City’s Natural Disaster Reserve. The City’s policy related to emergency purchases in the event of unforeseeable situations allows purchases in order to prevent delays which may result in danger to life, property or suspension of essential services. Requisitions in excess of $25,000 must be ratified by the City Commission. Attachments: 2023-12 Reso -BA 2023-032 Natural Disaster Reserve Ian and Nicole - POs in excess of $25,000 BA2023-032 Natural Disaster Reserve - Ian and Nicole F. Request for approval of a Federally Funded Subaward and Grant Agreement for DR-4680 Hurricane Nicole - Mari Leisen, Finance Director, (386) 878-8553. City of Deltona Page 14 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 Strategic Goal: Fiscal Issues - Grant Management. Background: Public Assistance is FEMA’s grant program providing funds to assist communities after a federally declared disaster or emergency. The program provides funding for emergency assistance to save lives and protect property. The City of Deltona has applied for a reimbursement grant in response to Hurricane Nicole. The cost share from the federal government is not less than 75% of eligible costs. The State of Florida Department of emergency management will provide a match for state agencies and local governments are required to provide one-half of the required match prior to receipt of financial assistance. The amount of federal funds obligated has not been determined at this point in time. The application for Public Assistance has been approved. The Florida Division of Emergency Management (FDEM) has forwarded the Public Assistance Subgrant Agreement for DR-4680 (Hurricane Nicole). The attached document has been reviewed and must be signed by the Mayor and returned to FDEM. The next step is the Public Assistance Group Supervisor prepares the final review and submits the application into a queue where FEMA will obligate the Federal share of the eligible project to the Recipient. The Recipient (FDEM) is responsible for notifying the City when funds are available and will pass the funds to the City of Deltona. Upon approval of this item authorizes any and all necessary actions, documents or budget transfers to facilitate Commission approval and further authorizes the City Mayor to sign any documents necessary to further Commission approval of this item. Attachments: Agreement Number Z3704.pdf G. Request to Bid Award for JC KC Construction, LLC for IT Room 149 renovations to add walls to create offices for $28,894 - Robert Cordero, Director of Information Technology Services (386) 878-8807. Strategic Goal: Internal and External Communication Background: The IT department renovated room 149 and room 148 in City Hall to use for offices for IT staff. The vendor awarded did not fully complete the project and left several items incomplete with the build out. The City withheld some of the funding and carried over the funds to this year to request from another vendor to complete the renovation. The carried over funds more than covers the expense of the renovation. It will add physical walls to allow IT staff to operate efficiently and securely in semi privacy and locked doors. City of Deltona Page 15 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 The remaining funds include over $37,000, this fiscal year we utilize only $28,894 for phase 1 of the renovation. Next fiscal year phase 2 will be budgeted as a capital project to renovate room 148 and a new bid will be placed for completion. Attachments: Award memo (signed) and Bids.pdf H. Request for approval to contract with Don Bell Signs to replace the monitors of the digital monument sign located at Saxon and Normandy. Catherine Barker, Public Information Officer (PIO), (386)878-8755 Strategic Goal: Accurate, Timely and Identifying Communication Background: The double-sided digital monument sign located at Saxon and Normandy no longer works. That sign is an older model that was installed by Stewart Signs. The sign is no longer under warranty and has outlived its life span. Don Bell Signs has installed the newer signs and had the lowest bid for monitor replacement. Attachments: Bid Don Bell Signs.pdf I. Request approval for bid award to Rocha Controls in the amount of $48,509 to provide design and construction services for the installation of new variable frequency drives for sanitary sewer Lift Station #18, in accordance with their Agreement with the City of Deltona and RFQ# PW 18-04 for Supervisory Control and Data Acquisition (SCADA) System Upgrades and Maintenance - Glenn Whitcomb, Public Works/Deltona Water (386) 878-8929. Strategic Goal: Infrastructure Background: This project known as P2 is an option to put funds into a pollution reduction upgrade that otherwise will result in the City having to pay a fine to the Florida Department of Environmental Protection (FDEP). The utility experienced two (2) sewer forcemain line breaks at 255 Enterprise Road. The alternative offered by FDEP to provide an energy saving project at the Sable Avenue Liftstation by installing Variable Frequency Drives onto the liftstation pumps, allowing the pumps to run at slower speeds when necessary and reducing the lifetime Kilowatt hours by approximately 17,000. Rocha Controls has a continuing services agreement in place with the City of Deltona to perform this work. Attachments: Rocha Controls LS18 Energy Savings J. Request approval for award of bid for the Lake Helen Osteen Sanitary Sewer Replacement with Hazen Construction, LLC in the amount of $469,248.00 - City of Deltona Page 16 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 Glenn Whitcomb, Public Works/Deltona Water (386) 878-8929. Strategic Goal: Infrastructure Background: The 8” sanitary sewer main on Lake Helen Osteen Road between Austin Avenue & Cardena Avenue has reached its useful life expectancy and requires replacement. The City solicited bids for the requisite replacement of the sanitary sewer line as well as other critical infrastructure associated with the project. The bid was broadcast to 676 companies and there were 29 plan holders, 4 watchers and 3 post bid viewers. Five (5) bids were received for ITB#23015. Hazen Construction, LLC submitted the lowest & most qualified bid in the amount of $469,248.00. The Engineer of Record, Mead & Hunt recommended acceptance of the bid from Hazen Construction, LLC. Attachments: Lake Helen Osteen Road SS Purchasing Memo 5.23 Lake Helen Osteen Road SS Bid Tabulation 5.23 Budget transfer 2023-029 K. Request approval for the advancement of identified Capital Parks Projects from future budgeted years to be funded and completed during FY 22/23 - Mark Manning, Parks & Recreation, (386) 878-8905. Strategic Goal: Effective Governance and Productive Government Background: As part of our continuous efforts to improve our park and recreation facilities the following capital improvement projects have been identified as in need of replacement and can be completed prior to the end of the fiscal year: 1) Wes Crile basketball & tennis courts reconstruction (not to exceed $307,000) 2) Dwight Hawkins basketball court reconstruction (not to exceed $50,000) 3) Dewey Boster replacement scoreboards for baseball fields (not to exceed $65,000) 4)Timber Ridge & Firefighter’s Park pavilion replacements and installation (not to exceed $120,000) 5) Festival Park aluminum picket fencing to replace the wooden perimeter fencing (not to exceed $55,000). Total cost of these projects will not exceed $600,000 dollars. City of Deltona Page 17 Printed on 6/14/2023 City Commission Regular Commission Meeting June 19, 2023 Attachments: 061323 Dwight Hawkins Park Deltona.pdf 061323 Wes Crile Park Deltona Courts.pdf FIREFIGHTER MEMORIAL PARK SHELTER QUOTE.pdf RCP Shelters Proposal - AS # 38412.pdf TIMBER RIDGE PARK SHELTER QUOTE.pdf QT - 21456030 - City of Deltona - Scoreboards.pdf Est#1142 - Pony League Scoreboard Electric.pdf 11. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: 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 Manager in writing at CityManager@deltonafl.gov or to Deltona City Hall, 2345 Providence Blvd., Deltona, FL 32725 at least 48 hours prior to the meeting at which the person wishes to attend. The City is not permitted to provide the use of human physical assistance to physically handicapped persons in lieu of the construction or use of ramps or other mechanical devices in order to comply with Florida law. If proper accommodations for handicapped access cannot be made at a particular public meeting venue pursuant to a timely written request under Section 286.26 F.S., the City Manager shall change the venue of that meeting to a location where those accommodations can be provided. City of Deltona Page 18 Printed on 6/14/2023

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