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City Commission

Regular Meeting

Deltona, FL · February 5, 2024

AgendaMinutes

Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes City Commission Monday, February 5, 2024 6:30 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. 1. CALL TO ORDER: The meeting was called to order at 6:30 p.m. by Mayor Avila. 2. ROLL CALL – CITY CLERK: Present: 6 - Mayor Avila Vice Mayor JodyLee Commissioner Avila-Vazquez Commissioner Colwell Commissioner McCool Commissioner Shimkus 3. INVOCATION AND PLEDGE TO THE FLAG: A. Invocation Presented by District #2 Commissioner. National Anthem - Adrian Tristan Sutton. Poem Recital - Emily Rijo; Translation by - Javonte Irwin & Jorge Garcia Lopez City of Deltona Page 1 Printed on 2/12/2024 City Commission Minutes February 5, 2024 4. APPROVAL OF MINUTES & AGENDA: A. Approval of minutes of the Regular Commission Meeting of January 16, 2024 and the Special Commission Meeting of January 29, 2024, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Motion by Vice Mayor JodyLee, seconded by Commissioner Colwell, to approve the minutes of the Regular Commission Meeting of January 16, 2024 and the Special Commission Meeting of January 29, 2024, as presented. The motion carried by the following vote: For: 6 - Mayor Avila, Vice Mayor JodyLee, Commissioner Avila-Vazquez, Commissioner Colwell, Commissioner McCool, and Commissioner Shimkus 5. PRESENTATIONS/AWARDS/REPORTS: A. Super Star Student of the Month Certificates February 2024 The Mayor and Commission presented Certificates of Recognition to several residents in recognition for their actions and assistance in calling 911 regarding a dog incident on Thursday, February 1, 2024. C. Proclamation in honor of Black History Month - February 2024 The Mayor called a recess at 6:59 p.m. and reconvened at 7:05 p.m. B. Presentation by Deltona Strong 6. PUBLIC FORUM: Public 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. Dan Hardester, Doug MacDonald, Richard Bellach, Larry Schreiber Jr., Timothy Blodgett, Terri Ellis, Kathy Bryan, Sara Bryan, Brandy White, and Lindsey Briones addressed the City Commission. 7. ORDINANCES AND PUBLIC HEARINGS: City of Deltona Page 2 Printed on 2/12/2024 City Commission Minutes February 5, 2024 8. OLD BUSINESS: A. Request for consideration to modify the previously approved City Manager’s salary as requested by the City Manager Selection Committee (CMSC) - Glenn Whitcomb, City Manager (386) 878-8858. Strategic Goal: Effective Governance and Productive Government Mr. Colin Baenziger, Baenziger and Associates, stated the City Manager Selection Committee discussed the City Manager's salary and the committee felt the salary range voted on by the City Commission was too low. Motion by Commissioner Shimkus, seconded by Commissioner Avila-Vazquez, to approve a salary range from $160,000 to $250,000. The Commission discussed the reasons for the motion, getting what you pay for, application selection, pay grades, and making the position more attractive. The Mayor opened the public comments and Elbert Bryan, Brandy White and Richard Bellach addressed the City Commission. The motion carried by the following vote: For: 6 - Mayor Avila, Vice Mayor JodyLee, Commissioner Avila-Vazquez, Commissioner Colwell, Commissioner McCool, and Commissioner Shimkus 9. NEW BUSINESS: A. Request for approval of Resolution No. 2024-07 and budget amendment to fund a Support Administrator for the City Clerk’s Department - Joyce Raftery, City Clerk (386) 878-8502. Strategic Goal: Effective Governance and Productive Government The City Clerk gave a brief explanation of the item. Motion by Commissioner Avila-Vazquez, seconded by Vice Mayor JodyLee, to approve Resolution No. 2024-07 and the budget amendment for the funding of a Support Administrator for the City Clerk's Department. The Mayor opened the public comments and Brandy White addressed the City Commission. The Commission discussed the department's vacancies, public records requests, online records, time specific goals, having a workshop, and automation processes. City of Deltona Page 3 Printed on 2/12/2024 City Commission Minutes February 5, 2024 Commissioner McCool left the meeting at 8:36 p.m. The motion carried by the following vote: For: 5 - Mayor Avila, Vice Mayor JodyLee, Commissioner Avila-Vazquez, Commissioner Colwell, and Commissioner Shimkus B. Approval of Resolution No. 2024-10-Budget Amendment to add $80,000 to the Capital Equipment Replacement fund for the purchase of multi-functional devices from Seminole Office Solutions using the NASPO ValuePoint Contract#140602 and approval of multi-functional printers on the lists attached from Seminole Office Solutions- Mari Leisen, Finance Department (386) 878-8553. Strategic Goal: Fiscal Issues-Maintain current fiscal stability, maximize alternative funding sources and promote an effective system of checks and balances. The Finance Director gave a brief explanation of the item. The Commission and staff discussed the current copiers, the replacement program, and pushing this off one (1) year. Mayor Avila opened and closed the public comments as there were none. The Commission and staff discussed equipment failures, lack of parts and the budget process. Motion by Commissioner JodyLee, seconded by Commissioner Colwell, to deny Resolution No. 2024-10 budget amendment. The Interim City Manager stated these are more than just a printer and a copier, they fax and scan. He requested that Deltona Water's were budgeted and to at least go with those. It is important to keep the equipment up and running, the printers are similar to computers. The Commission, Interim City Manager and staff discussed the age of the equipment, the budget amendment process, tabling the item, policy, non unified equipment, and bulk purchase. Commissioner McCool returned to the meeting at 8:47 p.m. Vice Mayor JodyLee retracted the motion and Commissioner Colwell retracted his second. Motion by Vice Mayor JodyLee, seconded by Commissioner Colwell, to City of Deltona Page 4 Printed on 2/12/2024 City Commission Minutes February 5, 2024 accept the $50,000 to be spent on copiers for Deltona Water. The motion carried by the following vote: For: 6 - Mayor Avila, Vice Mayor JodyLee, Commissioner Avila-Vazquez, Commissioner Colwell, Commissioner McCool, and Commissioner Shimkus Commissioner Shimkus called point of order. It is not recommended given our operating procedures and our ties to Roberts Rules of Order to make motions in the negative so he suggested to make no motion because the act of not making a motion would be enough to deny other piece of this item and it would avoid the confusion of making negative motions. C. Request for approval of Tyler Technologies inventory and asset software license, barcode scanner and barcode printer kit and Internet access for $36,058, the resolution and budget amendment for $23,000 - Mari Leisen, Director of Finance (386) 878-8553. Strategic Goal: Fiscal Issues The Finance Director gave a brief explanation of the item. The Commission and staff discussed fixed asset vs. inventory, combining systems, equipment needed, the breakdown of costs, past practice, software and licensing. Mayor Avila opened and closed the public comments as there were none. Motion by Commissioner Shimkus, seconded by Commissioner Avila-Vazquez, to accept the request for Tyler Technologies. The motion carried by the following vote: For: 6 - Mayor Avila, Vice Mayor JodyLee, Commissioner Avila-Vazquez, Commissioner Colwell, Commissioner McCool, and Commissioner Shimkus D. Request for Approval of an agreement between the City of Deltona and Robert Half & Associates to facilitate the buyout clause that allows the City to proceed with permanent employment offer for the Human Resources Director position in an amount not to exceed $18,000 - Glenn Whitcomb, Interim City Manager (386) 878-8850. Strategic Goal: Maintain current fiscal stability, maximize funding sources and promote stabilization of leadership positions within the City of Deltona. The Interim City Manager gave a brief explanation of the item and the future changes that City of Deltona Page 5 Printed on 2/12/2024 City Commission Minutes February 5, 2024 will come from hiring a permanent Human Resource Director. The Commission and Interim City Manager discussed a salary study/survey, qualifications, compliance and the law, open door policy, and being tough but fair. Motion by Vice Mayor JodyLee, seconded by Commissioner McCool, to approve the buyout option between the City of Deltona and Robert Half & Associates. The City Manager has the authority to make corrections of scrivener's errors and the like. The Mayor opened the public comments and Brandy White addressed the City Commission. The motion carried by the following vote: For: 6 - Mayor Avila, Vice Mayor JodyLee, Commissioner Avila-Vazquez, Commissioner Colwell, Commissioner McCool, and Commissioner Shimkus E. Request approval for reimbursement for an overpayment of proportionate fair share amount $622,203.40 to Seefried Industrial Properties (I-4 Industrial Park) - Phyllis Wallace, Interim Public Works Director (386) 878-8965. Strategic Goal: Infrastructure The Acting Public Works Director gave a brief explanation of the item. paid the proportionate fair share for the entire subdivision instead of the building, it does not relinquish them from paying their proportionate fair share in the future The Commission and staff discussed how this happened, checks and balances, the total proportionate fair share, the USAA investor, cross mingled funds, requesting the refund since 2022, the developer paying in full, doing an additional proportionate share analysis, fixing procedures, documenting in order to move forward, avoiding this in the future, why would someone pay in full, and reconciling funds. The Mayor opened the public comments and Brandy White addressed the City Commission. The Commission and staff discussed the transportation fund, the previous Commission, memorializing the incident, and future costs. Motion by Commissioner Avila-Vazquez, seconded by Commissioner Colwell, to approve the overpayment to Seefried Industrial Properties in the amount of $622,203.40. The City Manager has the authority to make corrections of scrivener's errors and the like. The motion carried by the City of Deltona Page 6 Printed on 2/12/2024 City Commission Minutes February 5, 2024 following vote: For: 6 - Mayor Avila, Vice Mayor JodyLee, Commissioner Avila-Vazquez, Commissioner Colwell, Commissioner McCool, and Commissioner Shimkus 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. Elbert Bryan addressed the City Commission. 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. Motion by Vice Mayor JodyLee, seconded by Commissioner Avila-Vazquez, to approve Consent Agenda Items 11-A, through 11-E and to pull Item 11-F for discussion. The motion carried by the following vote: For: 6 - Mayor Avila, Vice Mayor JodyLee, Commissioner Avila-Vazquez, Commissioner Colwell, Commissioner McCool, and Commissioner Shimkus A. Request to adopt the National Institute of Standards and Technology Cybersecurity Framework - Robert Cordero, IT Department (386) 878-8807. Strategic Goal: Effective Governance and Productive Government Approved by Consent - to approve the adoption of the National Institute of Standards and Technology Cybersecurity Framework for the City of Deltona. B. Request for approval of Resolution 2024-08 Authorizing the Professional Fee/Per Diem for the Position of Special Master and approval of City of Deltona Page 7 Printed on 2/12/2024 City Commission Minutes February 5, 2024 Contract for Code Enforcement Special Magistrate. - Danny Ron, Code Compliance Division Manager (386) 878-8702. Strategic Goal: Public Safety Approved by Consent - to adopt Resolution 2024-08 Authorizing the Professional Fee/Per Diem for the Position of Special Master and approval the Contract for terms and conditions for Special Magistrate. C. Request for approval of Resolution No. 2024-09 declaring certain property of the City as surplus and authorizing the sale or disposal of such property. Mari Leisen, Finance Department (386) 878-8553 Approved by Consent - to adopt Resolution No. 2024-09, declaring certain property of the City as surplus and authorizing the sale or disposal of such property. D. Request approval of Scope of Work & Task Authorization between Mead & Hunt and the City of Deltona for Continuing Engineering Services for the force main replacement for lift station #7 in an amount not to exceed $97,518.00 - Phyllis Wallace, Interim Public Works Director (386) 878-8965. Strategic Goal: Infrastructure Approved by Consent - to approve the authorization for the Scope of Work & Task Authorization between Mead & Hunt and the City of Deltona for Continuing Engineering Services for the force main replacement for lift station #7, The City Manager has the authority to make corrections of scrivener’s errors and the like. E. Request approval for purchase of a Cues Sanitary Sewer CCTV Camera Assembly and Transporter Assembly from Cues, Inc., located in Orlando, Florida in an amount not to exceed $33,970 - Phyllis Wallace, Interim Public Works Director (386) 878-8965. Strategic Goal: Infrastructure Approved by Consent - to approve the authorization for the purchase of a Cues Sanitary Sewer CCTV Camera Assembly and Transporter Assembly from Cues, Inc., located in Orlando, Florida. The City Manager has the authority to make corrections of scrivener’s errors and the like. City of Deltona Page 8 Printed on 2/12/2024 City Commission Minutes February 5, 2024 F. Request approval of Scope of Work & Task Authorization between Tetra Tech and the City of Deltona for Continuing Engineering Services providing surveying, geotechnical, engineering, permitting & construction administration for stormwater improvements at the intersection of Elkcam Boulevard & Lake Helen Osteen Road in an amount not to exceed $45,800.00 - Phyllis Wallace, Interim Public Works Director (386) 878-8965. Strategic Goal: Infrastructure The Acting Public Works Director gave a brief explanation of the item. The Commission and staff discussed County vs. City roads, proportionate fair share, Tetra Tech, the Lakeshore Drive project, accountability, partnering with the County, reaching out to Representative Santiago, partnering on costs, tabling the item, the Deltona Blvd & Enterprise Road project, the dividers on Saxon Blvd., stormwater and nuisance flooding, Deltona Blvd. and the CRA (Community Redevelopment Agency). Motion by Commissioner Shimkus, seconded by Vice Mayor JodyLee, to postpone this to the next regularly scheduled Commission meeting with the understanding that we will have some conversation between Public Works and the County on a little more cooperation on this project. Commissioner Shimkus requested an after action report on the straw project. The Interim City Manager requested to have until the first of next month to bring back the item. This will give staff more time, get the agenda ready, and to get together with the County. Amended motion by Commissioner Shimkus, seconded by Vice Mayor JodyLee, to postpone the item until the first meeting in March. The motion carried by the following vote: For: 6 - Mayor Avila, Vice Mayor JodyLee, Commissioner Avila-Vazquez, Commissioner Colwell, Commissioner McCool, and Commissioner Shimkus 12. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: Commissioner Shimkus stated that motions in the negative are confusing and should not be on the table. He requested to not discuss an item until a motion is on the table. He also stated that there is no official reason that any of the Commissioner or the Mayor cannot make a motion or second a motion. Commissioner Avila-Vazquez requested to have a workshop on the CRA (Community City of Deltona Page 9 Printed on 2/12/2024 City Commission Minutes February 5, 2024 Redevelopment Area) project. Commissioner McCool requested to move forward with asking for time specific things to create an expectation. Commissioner Colwell requested an update on the apartments (Enrico Ridge Apartments) behind the Publix and the Interim City Manager replied he spoke with the developer's representative and they are still trying to secure funding. He will get an update and he will send an email within the next 2 days to the Commission. Some permits have expired and no fines have been assessed as of yet. Vice Mayor JodyLee requested a consensus from the Commission to rename the Lake Butler Skate Park to The Eddie Rios Skate Park and he provided some background on Mr. Rios. After discussion, the Commission concurred to rename the Lake Butler Skate Park to The Eddie Rios Skate Park. The Mayor requested that as a Commission they hold themselves at a higher standard, hold the vocabulary to a higher standard and show more respect. Second, he read a letter into the record regarding the City Attorney. Motion by Mayor Avila, to remove the City Attorney within the next 45 days and that we bring back all of the applicants from the prior City Attorney search and ask for an updated quote. The motion failed for lack of a second. 13. CITY ATTORNEY COMMENTS: 14. CITY MANAGER COMMENTS: The Interim City Manager stated the Hispanic Chamber of Commerce requested to do a presentation before the Commission in the near future and the Commission concurred. The Interim City Manager reminded everyone of the blood drive on February 7th, the 5K run February 24th and the Job Fair at The Center on February 28th. 15. CITY COMMISSION COMMENTS: Commissioner Shimkus spoke about on March 1st at John H. Dickerson Community Center, Daytona Beach, will be a legal services workshop on sealing and expunging records. Commissioner Avila-Vazquez asked the Interim City Manager to contact the County corrections office regarding the upcoming job fair. City of Deltona Page 10 Printed on 2/12/2024 City Commission Minutes February 5, 2024 Commissioner Avila-Vazquez asked the Interim City Manager if he would like to apply for the City Manager position and the Interim City Manager replied he would like a few days to think about it. Commissioner Avila-Vazquez suggested to reach out to Daytona State College (DSC) to see if they would be interested inputting together a team for 12 olds or older. Regarding updating systems and software, the City does not have programmers and there are restrictions on what staff can or cannot do that may need to be outsourced. Commissioner McCool spoke about the Latin Festival and she addressed decorum, social behavior, Commission behavior, community behavior and social media posts. Vice Mayor JodyLee thanked everyone for attending. The Mayor spoke about the military themed Mayor's Fitness Challenge on February 28th after the Job Fair. 16. ADJOURNMENT: There being no further business, the meeting adjourned at 9:59 p.m. ______________________________ Santiago Avila, Jr., MAYOR ATTEST: ________________________________ Joyce Raftery, CMC, MMC, CITY CLERK City of Deltona Page 11 Printed on 2/12/2024

Agenda

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Regular Commission Meeting City Commission Mayor Avila Vice Mayor JodyLee Commissioner Avila-Vazquez Commissioner Colwell Commissioner McCool Commissioner Shimkus Monday, February 5, 2024 6:30 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. 1. CALL TO ORDER: 2. ROLL CALL – CITY CLERK: 3. INVOCATION AND PLEDGE TO THE FLAG: A. Invocation Presented by District #2 Commissioner. National Anthem - Adrian Tristan Sutton. Poem Recital - Emily Rijo; Translation by - Javonte Irwin & Jorge Garcia Lopez 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 City of Deltona Page 1 Printed on 1/31/2024 City Commission Regular Commission Meeting February 5, 2024 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 January 16, 2024 and the Special Commission Meeting of January 29, 2024, as presented. - Joyce Raftery, City Clerk (386) 878-8502. Background: N/A Attachments: January 16, 2024 RCM Minutes January 29, 2024 SCM Minutes 5. PRESENTATIONS/AWARDS/REPORTS: A. Super Star Student of the Month Certificates February 2024 Background: Super Star Student of the Month Awards for February 2024 will be presented to: 1. Deltona Lakes Elementary, Elijah Thompson, 5th Grade 2. Discovery Elementary, Grayson Crawford, 5th Grade 3. Forest Lake Elementary, Colton Whitten-Connolly, 3rd Grade 4. Pride Elementary, Gabryn Michaud, 1st Grade 5. Sunrise Elementary, Lilly Haas, 3rd Grade 6. Timbercrest Elementary, Leah “Avi” Hoover, 4th Grade 7. Volusia Pines Elementary, Layla Ruiz, 4th Grade 8. Deltona Middle, Amir Jafar Brown, 8th Grade 9. Galaxy Middle, Carlos Sosa Montes, 8th Grade 10. Heritage Middle, Sofia Micale, 8th Grade 11. Deltona High, Kamila Berrios-Velazquez & Karina Berrios-Velazquez ,11th Grade 12. Pine Ridge, Chan Marie Brignoni, 10th Grade B. Presentation by Deltona Strong Background: Deltona Strong 2024 Overview: projects/initiatives, goals for the new year and the current status of the community gardens. Attachments: 2024 Deltona Strong Presentation C. Proclamation in honor of Black History Month - February 2024 Background: A Proclamation is being presented in honor of Black History Month. The 2024 theme is “African Americans and the Arts” spanning the many impacts Black Americans have had on visual arts, music, cultural City of Deltona Page 2 Printed on 1/31/2024 City Commission Regular Commission Meeting February 5, 2024 movements, and more. 6. PUBLIC FORUM: Public 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. 7. ORDINANCES AND PUBLIC HEARINGS: 8. OLD BUSINESS: A. Request for consideration to modify the previously approved City Manager’s salary as requested by the City Manager Selection Committee (CMSC) - Glenn Whitcomb, City Manager (386) 878-8858. Strategic Goal: Effective Governance and Productive Government Background: On January 18, 2024 the CMSC discussed the City Manager’s salary. The Committee is recommending that the City Commission increase the previously approved salary from $160,000 to $200,000 to $180,000 to $250,000. Attachments: Salary Considerations 9. NEW BUSINESS: A. Request for approval of Resolution No. 2024-07 and budget amendment to fund a Support Administrator for the City Clerk’s Department - Joyce Raftery, City Clerk (386) 878-8502. Strategic Goal: Effective Governance and Productive Government Background: Due to an increase in the volume of public record requests, research and administrative duties the City Clerk’s Department requested, had signed and processed the paperwork for a Support Administrator in the FY 23/24 budget process. However, the paperwork/position was not submitted for approval in the final budget process. City of Deltona Page 3 Printed on 1/31/2024 City Commission Regular Commission Meeting February 5, 2024 Attachments: BA2024-024 Support Administrator Position - 125 2024-07 Reso - BA 2024-024 Support Services Administrator 125 B. Approval of Resolution No. 2024-10-Budget Amendment to add $80,000 to the Capital Equipment Replacement fund for the purchase of multi-functional devices from Seminole Office Solutions using the NASPO ValuePoint Contract#140602 and approval of multi-functional printers on the lists attached from Seminole Office Solutions- Mari Leisen, Finance Department (386) 878-8553. Strategic Goal: Fiscal Issues-Maintain current fiscal stability, maximize alternative funding sources and promote an effective system of checks and balances. Background: The City began a printer replacement program back in 2016 so that after five to seven years, the initial printers purchased can be replaced prior to them breaking down and becoming obsolete. Five years is the generally accepted average MFD/copier lifespan for a typical floor-standing model used on a regular basis. At maximum, high-end MFD’s and floor-standing models may last seven to ten years. A budget amendment of $80,000 is needed to fund the purchase of multi-functional devices Citywide (excluding Water Dept.). There is $60,000 budgeted for the purchase of multi-functional devices for the Water Department and the total cost is $50,842. Attachments: 2024-10 Reso - BA 2024-026 Printer Replacements BA2024-026 City Printer Replacements Deltona Printer Replacement Proposal Deltona Water 2024 copier upgrade plan C. Request for approval of Tyler Technologies inventory and asset software license, barcode scanner and barcode printer kit and Internet access for $36,058, the resolution and budget amendment for $23,000 - Mari Leisen, Director of Finance (386) 878-8553. Strategic Goal: Fiscal Issues Background: The inventory and asset management software is vital to bring the manual processes online - saving time and resources. The scanner will provide increased accuracy with bar code scanning, eliminate paperwork and information redundancy. In order to utilize the equipment in the Deltona Water warehouse, Internet access must be installed. The Finance Department budgeted $15,000 for inventory and City of Deltona Page 4 Printed on 1/31/2024 City Commission Regular Commission Meeting February 5, 2024 asset software, scanner and barcode printer in the FY2024 budget. This cost was based on a quote from a prior year. The project had been delayed and the updated quote was higher, due to a price increase, as well as a request for and additional scanner and bar code printer for back up for staff and in the event of mechanical failure. Internet access in the Deltona warehouse must be installed to utilize this this equipment. Attachments: Tyler Asset and Inventory software license and handheld device BA2024-028 Inventory and Asset Management Software 2024-11 Reso - BA 2024-028 Inventory and Asset Management Software 501 D. Request for Approval of an agreement between the City of Deltona and Robert Half & Associates to facilitate the buyout clause that allows the City to proceed with permanent employment offer for the Human Resources Director position in an amount not to exceed $18,000 - Glenn Whitcomb, Interim City Manager (386) 878-8850. Strategic Goal: Maintain current fiscal stability, maximize funding sources and promote stabilization of leadership positions within the City of Deltona. Background: The City of Deltona has been utilizing the services of Robert Half & Associates on a temporary basis to fill the Human Resources Director position, until such time as the City was able to find and appoint a permanent HR Director. It has been determined that extension of permanent employment with the Robert Half associate is in the best interest of the City of Deltona. A budget transfer of $10,000 to move funds from salaries to other contractual services will be processed to provide the funding. Attachments: Floris Buyout letter City of Deltona Budget Transfer 2024-031 Funding for buyout of HR director contract E. Request approval for reimbursement for an overpayment of proportionate fair share amount $622,203.40 to Seefried Industrial Properties (I-4 Industrial Park) - Phyllis Wallace, Interim Public Works Director (386) 878-8965. Strategic Goal: Infrastructure Background: Pursuant to the recorded Development Agreement for the overall parcel (Instrument No. 2021206258), the owner/developer was responsible for making a proportionate fair share payment to the City in the total amount of $889,344.40 for the overall parcel, which is to be used toward the improvement of N. Normandy Boulevard. $267,141.00 of this $889,344.40 amount is allocable to the Phase 1 warehouse project portion of the overall parcel which has been developed. Although City of Deltona Page 5 Printed on 1/31/2024 City Commission Regular Commission Meeting February 5, 2024 owner/developer was only required to pay the $267,141.00 amount to the City since Phase 1 is the only portion of the overall parcel that has been developed yet, they paid the entire proportionate fair share amount ($889,344.40) to the City due to an error. This reimbursement will not relinquish the developer’s responsibility for paying the remaining balance of the overall proportionate fair share amount to the City as the remaining portions of the overall parcel are developed at the current rates. 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 to adopt the National Institute of Standards and Technology Cybersecurity Framework - Robert Cordero, IT Department (386) 878-8807. Strategic Goal: Effective Governance and Productive Government Background: Florida Statute 282.3185 (4) (a) states: Each local government shall adopt cybersecurity standards that safeguard its data, information technology, and information technology resources to ensure availability, confidentiality, and integrity. The cybersecurity standards must be consistent with generally accepted best practices for cybersecurity, including the National Institute of Standards and Technology Cybersecurity Framework. (b) Each county with a population of 75,000 or more must adopt the cybersecurity standards required by this subsection by January 1, 2024. In 2023, the City was awarded a grant by the state that provided us funding to help us comply with the Florida Statute. The IT department is still implementing those solutions and are looking to achieve a stronger security posture. In that regards, the City has begun working towards NIST CSF 2.0 compliance. This particular framework is an acceptable City of Deltona Page 6 Printed on 1/31/2024 City Commission Regular Commission Meeting February 5, 2024 standard in the industry and is being adopted by other municipalities nationwide. It is an excellent benchmark to measure our cybersecurity program. In December we began the process and determining the criteria to achieve compliancy with the framework. Initially, the City will bring in an auditor that will determine the changes needed for full compliancy with administrative, and technical controls. This resolution will provide the state a commitment from the City to work towards full compliance and a stronger more secure City. Attachments: NIST Cybersecurity Framework B. Request for approval of Resolution 2024-08 Authorizing the Professional Fee/Per Diem for the Position of Special Master and approval of Contract for Code Enforcement Special Magistrate. - Danny Ron, Code Compliance Division Manager (386) 878-8702. Strategic Goal: Public Safety Background: Section 162.03(2), Florida Statutes, provides that a municipal government may adopt, by ordinance, an alternate code enforcement system which gives code enforcement boards or special masters, or both, appointed by the local governing body, the authority to hold hearings and assess fines against violators of municipal codes and ordinances. On July 19, 2004 The City adopted Ordinance 20-2004 which in part amended Section 2-53, allowing for appointment of one or more special masters at any time. The City has requested proposals for a Special Magistrate to adjudicate any matters regarding the City of Deltona’s codes, ordinances and other violations. The City received two (2) proposal for the Special Magistrate. Kristin N. Eick, Esquire with the Law Firm of Garganese, Weiss, D’Agresta & Salzman, P.A. was the only applicant that meet all required qualifications for Special Magistrate. Kristin N. Eick, Esquire proposal submitted an hourly rate for the first year at $225.00 per hour with a two-hour minimum for all hearings. Upon approval of this item the City Commission adopts Resolution No. 2024-08 appointing Kristin N. Eick, as the City’s Special Magistrate and authorizing a fee of Two Hundred and Twenty-Five Dollars and Zero Cents ($225.00) per hour for attorney services with a total two-hour minimum for all hearings. Additionally, Special Magistrate shall receive cost reimbursement for copies and postage. The term of the appointment shall be for an initial term of one (1) year from the effective date of this Resolution an may be renewed for four (4) additional one-year terms at the discretion of the City City of Deltona Page 7 Printed on 1/31/2024 City Commission Regular Commission Meeting February 5, 2024 Manager. Attachments: R-2024-08 - Authorizing Professional Fee_Per Diem for Special Master Special Magistrate Agreement Exhibit A O-20-2004 Proposal for Deltona Special Magistrate 2024 Agenda Memo C. Request for approval of Resolution No. 2024-09 declaring certain property of the City as surplus and authorizing the sale or disposal of such property. Mari Leisen, Finance Department (386) 878-8553 Background: Over time certain items of the City become obsolete or lose their usefulness via replacement, upgrade or loss of functionality. These items should be declared surplus and disposed of by the most appropriate means available. The attached Resolution declares certain vehicles and equipment as surplus and authorizes their disposal. Attachments: RESOLUTION 2024-09 - FOR THE SALE OF SURPLUS Final Auction List-February 2024 D. Request approval of Scope of Work & Task Authorization between Mead & Hunt and the City of Deltona for Continuing Engineering Services for the force main replacement for lift station #7 in an amount not to exceed $97,518.00 - Phyllis Wallace, Interim Public Works Director (386) 878-8965. Strategic Goal: Infrastructure Background: Due to growth and infrastructure age Lift Station #7 along with the force main is in need of rehabilitation. Lift station #7 has been designed and is being permitted for replacement. Once construction is completed for Lift station #7, the current force main which is undersized and inadequate to handle current flows, will need to be upsized from a 6-inch force main to an 8-inch force main. This task authorization is for the planning, survey, geotechnical evaluation, design, permitting, and bidding assistance for rerouting of that new force main. Attachments: DT LS 7 FM Proposal & Scope E. Request approval for purchase of a Cues Sanitary Sewer CCTV Camera Assembly and Transporter Assembly from Cues, Inc., located in Orlando, Florida in an amount not to exceed $33,970 - Phyllis Wallace, Interim Public Works Director (386) 878-8965. Strategic Goal: Infrastructure City of Deltona Page 8 Printed on 1/31/2024 City Commission Regular Commission Meeting February 5, 2024 Background: In order to evaluate the internal conditions of the sanitary sewer system, a CCTV camera truck is utilized which includes a physical truck, computer, and camera system. The current camera and transporter assembly is unreliable and requires frequent repairs, resulting in delays in evaluation and repair of service issues, and additional cost for repair and utilization of contractors for this service. The City of Deltona - Deltona Water utilizes CUES software & hardware, thus necessitating the need to purchase the replacement equipment from CUES. CUES is the sole source of genuine CUES Replacement Parts & Service. CUES is the sole manufacturer of the K2 Summit and Granite Net video/footage capture systems. Attachments: City of Deltona sole source 2023 CUES CCTV Camera Assembly Quote F. Request approval of Scope of Work & Task Authorization between Tetra Tech and the City of Deltona for Continuing Engineering Services providing surveying, geotechnical, engineering, permitting & construction administration for stormwater improvements at the intersection of Elkcam Boulevard & Lake Helen Osteen Road in an amount not to exceed $45,800.00 - Phyllis Wallace, Interim Public Works Director (386) 878-8965. Strategic Goal: Infrastructure Background: The intersection of Elkcam Boulevard & Lake Helen Osteen Road is often impacted during rain events resulting in ponding water and nuisance driving conditions. These roadways are under the control & responsibility of the City of Deltona and Volusia County. In recent months, the City and County have determined that working in collaboration to mitigate the stormwater impacts from both roadways on the intersection is the right course of action. The City has obtained a permit determination from the SJRWMD indicating that a permit submittal for any improvements in this area is required. This permit submittal requires engineering design services for submittal. This task authorization is for the planning, survey, geotechnical evaluation, design, permitting, and bidding assistance for mitigation improvements to the intersection. Attachments: Elkcam @ Lk Helen Osteen SW TA & SOW 12. CITY COMMISSION SPECIAL REPORTS AND REQUESTS: 13. CITY ATTORNEY COMMENTS: 14. CITY MANAGER COMMENTS: City of Deltona Page 9 Printed on 1/31/2024 City Commission Regular Commission Meeting February 5, 2024 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 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 10 Printed on 1/31/2024

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