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Special City Commission Meeting

Special Meeting

Deltona, FL · April 6, 2022

AgendaMinutes

Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes Special City Commission Meeting Wednesday, April 6, 2022 6:30 PM Deltona Commission Chambers 1. CALL TO ORDER: The meeting was called to order at 6:30 p.m. by Mayor Herzberg. 2. ROLL CALL – CITY CLERK: Present: 7 - Mayor Herzberg Vice Mayor Avila-Vazquez Commissioner Bradford Commissioner King Commissioner McCool Commissioner Ramos Commissioner Sosa 3. PLEDGE TO THE FLAG: 4. BUSINESS: A. Sections 11(1) and 11(2) of the City of Deltona Charter (“Charter”) requires that the Charter be reviewed at least every 10 years. This item is to review and confirm that Amendments 1, 4 and 5 recommended by the Charter Review Committee (CRC) not be moved forward to the voters per the Commission Workshop held on March 28, 2022. - Stacey Kifolo, Deputy City Manager (386) 878-8552. Strategic Goal: Effective Governance The Deputy City Manager gave a brief explanation of the item. Motion by Commissioner Bradford, seconded by Commissioner King, that Amendments 1, 4 and 5 recommended by the Charter Review Committee not be moved forward to the voters. The motion carried by the following vote: For: 7 - Mayor Herzberg, Vice Mayor Avila-Vazquez, Commissioner Bradford, Commissioner King, Commissioner McCool, Commissioner Ramos, and Commissioner Sosa City of Deltona Page 1 Printed on 4/8/2022 Special City Commission Meeting Minutes April 6, 2022 B. Section 11(1) and 11(2) of the City of Deltona Charter (“Charter”) which requires that the Charter be reviewed at least every 10 years. This item is to review and discuss Amendments 2 and 3 as recommended by the Charter Review Committee (CRC) during the Regular Commission Meeting held on February 21, 2022; and to continue deliberation on the option of a complete re-write of the City Charter as discussed during the Commission Workshop held on March 28, 2022. - Stacey Kifolo, Deputy City Manager (386) 878-8552. Strategic Goal: Effective Governance The Deputy City Manager gave a brief explanation of the item and an overview of the two sections that the Commission requested to bring back for discussion. The Commission, Acting City Manager, Deputy City Manager and City Attorney discussed problematic issues, Amendments 2 & 3, Charter rewrite, timeline, rushing, scheduling workshops, public hearings, and the process. Amendment 2 - Modification of compensation for Mayor and Commissioners The Commission, Acting City Manager, Deputy City Manager and City Attorney discussed COLA (Cost of Living Adjustment), CPI (Consumer Price Index), being self-serving, letting residents decide, staff raises, having a disclaimer, City vs. County, city populations, having a formula, being clear and not ambiguous, staff benefits, and Commission's salary. Mayor Herzberg opened the public comments. Kathy Bryan, Deltona, spoke about ordinance vs. charter, 50% of county salary, other cities, median salary, Commission terms, 33% instead of 50%, CPI, add "not to exceed staff % rate", self-serving, and not for CRC recommendation. Elbert Bryan, Deltona, spoke about Mayor $16,770 and Commission $13,104, CPI, 3% cap, base salary and add maximum. Mayor Herzberg closed the public comments. The Commission discussed public comments, having a cap, disclaimer, and raises. Motion by Commissioner Ramos, seconded by Commissioner Bradford, to deny the proposed Amendment #2 and leave the compensation as it is in the current Charter. The motion carried by the following vote: City of Deltona Page 2 Printed on 4/8/2022 Special City Commission Meeting Minutes April 6, 2022 For: 7 - Mayor Herzberg, Vice Mayor Avila-Vazquez, Commissioner Bradford, Commissioner King, Commissioner McCool, Commissioner Ramos, and Commissioner Sosa Amendment 3 - Modification to provide a maximum term City Manager or Attorney may be appointed as acting. The Deputy City Manager gave a brief explanation of the item. The Commission, Acting City Manager, Deputy City Manager and City Attorney discussed extraordinary circumstances, Acting City Manager's contract, policy, public opinion, historical data, residents input, the future, residency, time frame, supermajority vs. simple majority, term limit, the term "Acting", Charter Officers, and basis for recommendation. Mayor Herzberg opened the public comments. Kathy Bryan, Deltona, spoke about salary, word extraordinary, qualifications, provisions, residency, pandemic, and contingencies. Elbert Bryan, Deltona, spoke about reasons for recommendation, research, contract, time constraint, headhunter, and disasters. Mayor Herzberg closed the public comments. The Commission discussed previous managers, search process, residents, residency, and Facebook. Motion by Commissioner King, seconded by Mayor Herzberg, to approve that the Commission does not move this proposed Amendment 3 forward. The Commission and Deputy City Manager discussed quality of life, policy, search process, residency, qualified candidates, Section 7(d) Filling of vacancies, limitations, intent, and virtual meetings. Motion by Commissioner Ramos, seconded by Commissioner Bradford, to call the question. The motion carried by the following vote: For: 5 - Mayor Herzberg, Vice Mayor Avila-Vazquez, Commissioner King, Commissioner McCool, and Commissioner Ramos Against: 2 - Commissioner Bradford, and Commissioner Sosa The motion carried by the following vote: City of Deltona Page 3 Printed on 4/8/2022 Special City Commission Meeting Minutes April 6, 2022 For: 6 - Mayor Herzberg, Vice Mayor Avila-Vazquez, Commissioner King, Commissioner McCool, Commissioner Ramos, and Commissioner Sosa Against: 1 - Commissioner Bradford Mayor Herzberg asked if the City Commission wanted to address anything further or any amendments. The Commission, Acting City Manager, Deputy City Manager and City Attorney discussed inconsistencies and state law, the process, timeline, Commission direction, Charter Review Committee, public comments, redundancies, urgency, future elections, number of items, policy, public meetings, and emergency order. Motion by Commissioner Ramos, seconded by Commissioner King, that staff bring back to the Commission a report with the inconsistencies to clean up the city charter. Amended motion by Commissioner Ramos, seconded by Commissioner King, that staff bring back to the Commission a report with the inconsistencies to clean up the city charter in reference to State law. Commissioner King called for the vote. Mayor Herzberg opened and closed the public comments as there were none. The motion carried by the following vote: For: 7 - Mayor Herzberg, Vice Mayor Avila-Vazquez, Commissioner Bradford, Commissioner King, Commissioner McCool, Commissioner Ramos, and Commissioner Sosa 5. CITY MANAGER COMMENTS: The Acting City Manager reminded everyone of the Workshop on Monday, April 11th on Traffic Calming Techniques. 6. ADJOURNMENT: There being no further business, the meeting adjourned at 8:44 p.m. ______________________________ Heidi K. Herzberg, MAYOR ATTEST: City of Deltona Page 4 Printed on 4/8/2022 Special City Commission Meeting Minutes April 6, 2022 ________________________________ Joyce Raftery, CMC, MMC, CITY CLERK City of Deltona Page 5 Printed on 4/8/2022

Agenda

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Agenda Special City Commission Meeting Mayor Herzberg Vice Mayor Avila-Vazquez Commissioner Bradford Commissioner King Commissioner McCool Commissioner Ramos Commissioner Sosa Wednesday, April 6, 2022 6:30 PM Deltona Commission Chambers 1. CALL TO ORDER: 2. ROLL CALL – CITY CLERK: 3. PLEDGE TO THE FLAG: 4. BUSINESS: A. Sections 11(1) and 11(2) of the City of Deltona Charter (“Charter”) requires that the Charter be reviewed at least every 10 years. This item is to review and confirm that Amendments 1, 4 and 5 recommended by the Charter Review Committee (CRC) not be moved forward to the voters per the Commission Workshop held on March 28, 2022. - Stacey Kifolo, Deputy City Manager (386) 878-8552. Strategic Goal: Effective Governance Background: The 2021-22 Charter Review Committee (CRC) was appointed by the City Commission on June 28, 2021. Consisting of five (5) members and two (2) alternates, the CRC was charged with reviewing the Charter and, if appropriate, proposing amendments to the Charter for consideration by the City Commission. The CRC convened 13 public meetings during the span of July 2021 to January 2022. During the Regular Commission Meeting held on February 21, 2022, the CRC presented the Commission with recommendations for five (5) Charter amendments and one (1) policy recommendation. At the Commission Workshop held on March 28, 2022 there was a consensus of the City Commission that the following CRC recommended Amendments would not be moved forward in the City of Deltona Page 1 Printed on 4/4/2022 Special City Commission Meeting Agenda April 6, 2022 process to place the Charter amendments on the ballot of the next municipal general election: · Amendment #1: Modification of composition and qualifications for Commission members, specifically the requirement to obtain 100 signatures from electors within a candidate’s district to qualify, and election at-large. · Amendment #4: Modification of the Charter Review Committee, specifically to increase the number of members and the method for appointment of members; as well as modifying the function of the Charter Review Committee to function as an independent review and requiring all proposed amendments to be placed on the ballot of the next municipal general election. · Amendment #5: Adding a requirement to establish standards to provide for environmental considerations on major City decisions. OPTIONS: 1. Approve - Not to move forward with Amendments 1, 4 and 5 as recommended by the CRC per Commission consensus on March 28, 2022. 2. Modify - Modify any or all of Amendments 1, 4 and 5 as recommended by the CRC. 3. Replace - Replace any or all of Amendments 1, 4 and 5 as recommended by the CRC. B. Section 11(1) and 11(2) of the City of Deltona Charter (“Charter”) which requires that the Charter be reviewed at least every 10 years. This item is to review and discuss Amendments 2 and 3 as recommended by the Charter Review Committee (CRC) during the Regular Commission Meeting held on February 21, 2022; and to continue deliberation on the option of a complete re-write of the City Charter as discussed during the Commission Workshop held on March 28, 2022. - Stacey Kifolo, Deputy City Manager (386) 878-8552. Strategic Goal: Effective Governance Background: The 2021-22 Charter Review Committee (CRC) was appointed by the City Commission on June 28, 2021. Consisting of five (5) members and two (2) alternates, the CRC was charged with reviewing the Charter and, if appropriate, proposing amendments to the Charter for consideration by the City Commission. The CRC convened 13 public meetings during the span of July 2021 to January 2022. During the City of Deltona Page 2 Printed on 4/4/2022 Special City Commission Meeting Agenda April 6, 2022 Regular Commission Meeting held on February 21, 2022, the CRC presented the Commission with recommendations for five (5) Charter amendments and one (1) policy recommendation. At the Commission Workshop held on March 28, 2022 there was a consensus of the City Commission that Amendments 2 & 3 be moved forward for further discussion. It was also expressed that the Commission may consider a complete re-write of the City Charter. The City Commission must hold two public hearings by August 23, 2022 in order to place any Charter amendments on the ballot of the next municipal general election. OPTIONS: 1. Approve - Proceed with Charter amendments 2 and/or 3 as recommended by the CRC; and direct City staff to schedule the first of two public hearings. 2. Modify - Modify Charter amendments 2 and/or 3 as recommended by the CRC; and direct City staff to schedule the first of two public hearings. 3. Replace - Replace all Charter amendments recommended by the CRC and proceed with a draft of a complete re-write of the City Charter for future review by the Commission. Attachments: City Charter - SCM 2022 04 06.pdf 5. CITY MANAGER COMMENTS: 6. ADJOURNMENT: NOTE: If any person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105). Individuals with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk, Joyce Raftery 3 business days in advance of the meeting date and time at (386) 878-8500. City of Deltona Page 3 Printed on 4/4/2022

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