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Special City Commission Meeting

Special Meeting

Deltona, FL · September 6, 2023

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Minutes

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Minutes Special City Commission Meeting Wednesday, September 6, 2023 6:30 PM Deltona Commission Chambers 1. CALL TO ORDER: The meeting was called to order at 6:30 p.m. by Mayor Avila. 2. ROLL CALL – CITY CLERK: Present: 7 - Commissioner Avila-Vazquez Commissioner Burbank Commissioner Colwell Commissioner JodyLee Commissioner McCool Vice Mayor Bradford Mayor Avila 3. PLEDGE TO THE FLAG: 4. BUSINESS: A. Public Hearing - Resolution No. 2023-40, Adopting the Tentative Millage Rate - Levy of Ad Valorem taxes for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Fiscal Issues Mayor Avila stated this is a public hearing to hear and consider comments and questions regarding the City's tentative millage rate and proposed annual budget for the coming fiscal year 2023/2024. The City of Deltona hereby proposes a tentative millage rate of 7.35. The tentative millage rate reflects an 8.86% increase from the rolled-back rate of 6.7519 mills. The tentative millage rate is higher than the rolled-back rate of 6.7519 in order to cover increased operating costs. The floor is now open to hear public comments and to take any questions from the public. Nylon Morgan, Stephanie Cox, Carolyn Hickerson, Gloria Ford, Richard Bellach, and Elizabeth Chavez addressed the City Commission. Mayor Avila closed the public hearing. City of Deltona Page 1 Printed on 10/3/2023 Special City Commission Meeting Minutes September 6, 2023 The Commission discussed the millage rate, lowering the rate, proposed stormwater and solid waste increases, projects, other taxing agencies, tax bills, insurance, covering shortfalls, budget transfers, and rollback. Motion by Vice Mayor Bradford, seconded by Commissioner Avila-Vazquez, to adopt Resolution No. 2023-40. The Interim City Manager has the authority to correct scrivener's errors and the like. The Commission discussed the elderly, kicking the can, saving for next year, moving forward, the previous millage rate, flooding, projects, property values, other taxing agencies, Tallahassee, insurance previsions, the State, the budget, tax increases, tax bills, and rollback. The motion carried by the following vote: For: 7 - Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, Commissioner McCool, Vice Mayor Bradford, and Mayor Avila The City Attorney read the title of Resolution No. 2023-40 for the record. The City of Deltona has adopted a tentative millage rate of 7.35 mills for fiscal year 2023/2024. The tentative millage rate reflects an 8.86% increase from the rolled-back rate of 6.7519 mills. B. Public Hearing - Resolution No. 2023-41, Adopting the Tentative Annual Budget - Annual Budget for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Fiscal Issues The proposed annual budget is summarized as follows: General Fund $85,311,006; Special Revenue Funds $48,104,730; Enterprise Fund $60,959,686; Capital Project Funds $15,934,963; and Total City-wide Budget $210,310,385. The floor is now open to hear public comments and to take any questions from the public. Elbert Bryan, Kathy Bryan and Elizabeth Chavez addressed the City Commission. Mayor Avila closed the public hearing. The Commission and staff discussed FEMA funds, the FEMA process, Federal declaration of emergency, municipal complex transfers, purchasing land, the municipal complex fund, transfers from General Fund, P&R storage, soccer repairs, clearing and brush removal, purchasing land, emergency funds, reducing savings, budget amendments, changing City of Deltona Page 2 Printed on 10/3/2023 Special City Commission Meeting Minutes September 6, 2023 priorities, budget projections, voting down or rejecting items, being prudent with funds, the budget online, State requirements, budget books, the TRIM process and compliance, hurricane and disaster funds, restricted funds, Elkcam Blvd., stormwater mitigation, Solid Waste and Stormwater funds, projects and maintenance, Abby Terrace, and a gym. The City Attorney read the title of Resolution No. 2023-41 for the record. Motion by Vice Mayor Bradford, seconded by Commissioner McCool, to adopt Resolution No. 2023-41. The Interim City Manager has the authority to correct scrivener's errors and the like. The motion carried by the following vote: For: 7 - Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, Commissioner McCool, Vice Mayor Bradford, and Mayor Avila C. Request approval of Resolution 2023-51 and Budget Amendment to increase the economic development initiative account to fund the reimbursement of taxes to Amazon for the Fiscal Year 2023 for a cost of $86,000. - Mari Leisen, Finance Department (386) 878-8553. Strategic Goal: Fiscal Issues Finance Director Mari Leisen gave a brief explanation of the item. Mayor Avila opened the public comments. Adam Vazquez, Elizabeth Chavez, Brandy White, Stephanie Cox and Richard Bellach addressed the City Commission. Mayor Avila closed the public comments. The Commission discussed Amazon, incentive packages, attracting businesses, and tax dollars. Motion by Commissioner JodyLee, seconded by Vice Mayor Bradford, to approve Resolution 2023-51 and Budget Amendment to increase the economic development initiative account to fund the reimbursement of taxes to Amazon for the Fiscal Year 2023 at a cost of $86,000. The Interim City Manager has the authority to make corrections of scrivener's errors and the like. The motion carried by the following vote: City of Deltona Page 3 Printed on 10/3/2023 Special City Commission Meeting Minutes September 6, 2023 For: 6 - Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, Commissioner McCool, and Vice Mayor Bradford Against: 1 - Mayor Avila D. Appointment of members to the City Manager Selection Committee - Joyce Raftery, City Clerk (386) 878-8502. Motion by Vice Mayor Bradford, seconded by Commissioner JodyLee, to confirm the appointments of the following individuals to the City Manager Selection Committee for terms to expire once the City Commission selects a new City Manager: District 1: Chris Nabicht and Courtney Hannon, District 2: Kathy Bryan and Tara D'Errico; District 3: Rachel Amoroso and Edwin LaSanta; District 4: Troy Shimkus and Terry Haines; District 5: Frank DeLisa and Carolyn Hickerson; District 6: David Heriot and Jeff Fickes; and Mayor Avila: Larry French and Emma Santiago. The motion carried by the following vote: For: 7 - Commissioner Avila-Vazquez, Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, Commissioner McCool, Vice Mayor Bradford, and Mayor Avila E. Appointment of staff to the City Manager Review Committee - Joyce Raftery, City Clerk (386) 878-8502. The Commission discussed staff's position, being a bad idea, staff choosing their boss, staff being uncomfortable, staff's involvement in the process, the budget process, the DeBary City Manager's recommendation, wanting feedback from everyone, not being prudent, letting the Interim City manager decide, working relationships, and putting staff in a precarious position. Mayor Avila opened the public comments. Richard Bellach and Elizabeth Chavez addressed the City Commission. Mayor Avila closed the public comments. Motion by Vice Mayor Bradford, seconded by Commissioner JodyLee, to accept one staff recommendation by the Interim City Manager as a liaison between the committee, staff, and the Commission. The motion carried by the following vote: City of Deltona Page 4 Printed on 10/3/2023 Special City Commission Meeting Minutes September 6, 2023 For: 5 - Commissioner Burbank, Commissioner Colwell, Commissioner JodyLee, Commissioner McCool, and Vice Mayor Bradford Against: 2 - Commissioner Avila-Vazquez, and Mayor Avila 5. CITY MANAGER COMMENTS: The Interim City Manager stated he has advertised for the Planning & Development Director position and has received one to two applications to date. He is looking at the next Regular Commission Meeting to have an item to contract with a consultant to fill in that position to keep the City and projects moving. This is not permanent, it is temporary. Second, he reminded everyone of the September 11th Executive Session at 4:00 p.m. and the Workshop at 5:30 p.m. 6. ADJOURNMENT: There being no further business, the meeting adjourned at 8:02 p.m. ______________________________ Santiago Avila, Jr., MAYOR ATTEST: ________________________________ Joyce Raftery, CMC, MMC, CITY CLERK City of Deltona Page 5 Printed on 10/3/2023

Agenda

City of Deltona 2345 Providence Blvd. Deltona, FL 32725 Agenda Special City Commission Meeting Mayor Avila Vice Mayor Bradford Commissioner Avila-Vazquez Commissioner Burbank Commissioner Colwell Commissioner JodyLee Commissioner McCool Wednesday, September 6, 2023 6:30 PM Deltona Commission Chambers 1. CALL TO ORDER: 2. ROLL CALL – CITY CLERK: 3. PLEDGE TO THE FLAG: 4. BUSINESS: A. Public Hearing - Resolution No. 2023-40, Adopting the Tentative Millage Rate - Levy of Ad Valorem taxes for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Fiscal Issues Background: State law requires that the City hold a public hearing on the tentative budget and millage rate between 65 and 80 days from the date (July 1, 2023) of certification of taxable value provided by the Property Appraiser. This hearing was publicized via the TRIM Notice mailed by the County Property Appraiser on or about August 21, 2023. At this hearing, the City will: · First discuss the percentage increase in millage over the rolled-back rate. The tentative millage rate of 7.3500 reflects 8.86% increase from the rolled-back rate of 6.7519 mills. · Adopt a tentative millage (Resolution No. 2023-40) and tentative budget (Resolution No. 2023-41) by separate vote, and in that order as required by State Law. · Prior to adopting the millage-levy resolution, the name of the taxing authority (City of Deltona, Florida), the rolled-back rate (6.7519), and the percentage increase or decrease compared to the rolled-back rate (8.86% increase), and the millage rate to be levied City of Deltona Page 1 Printed on 8/30/2023 Special City Commission Meeting Agenda September 6, 2023 (7.3500) must be publicly announced. The tentative millage rate and budget will be used to advertise the final budget scheduled for September 18, 2023. Upon approval of this item authorizes any and all necessary actions, documents or budget transfers to facilitate Commission approval and further authorizes the Interim City Manager to sign any documents necessary to further Commission approval of this item. Attachments: 2023-40 Reso - Tentative Millage Rate Sep 6 2023 B. Public Hearing - Resolution No. 2023-41, Adopting the Tentative Annual Budget - Annual Budget for FY 2023/2024 - Mari Leisen, Finance Director (386) 878-8553. Strategic Goal: Fiscal Issues Background: State law requires that the City hold a public hearing on the tentative budget and processed the millage rate between 65 and 80 days from the date (July 1, 2023) of certification of taxable value provided by the Property Appraiser. This hearing was publicized via the TRIM Notice mailed by the County Property Appraiser on or about August 21, 2023. At this hearing, the City: · May amend the tentative budget and re-compute its tentative millage rate, and publicly announce the percent, if any, by which the recomputed tentative millage exceeds the rolled-back rate. · Will adopt a tentative millage (Resolution No. 2023-40) and budget (Resolution No. 2023-41), in that order. · The adopted tentative millage and budget will be used to advertise the final hearing scheduled for September 18, 2023. Upon approval of this item authorizes any and all necessary actions, documents or budget transfers to facilitate Commission approval and further authorizes the Interim City Manager to sign any documents necessary to further Commission approval of this item. Attachments: 2023-41 Reso - Tentative Budget Sep 6 2023 FY23-24 Tentative Budget - Citywide Summary of Changes C. Request approval of Resolution 2023-51 and Budget Amendment to increase the economic development initiative account to fund the reimbursement of taxes to Amazon for the Fiscal Year 2023 for a cost of $86,000. - Mari Leisen, Finance Department (386) 878-8553. Strategic Goal: Fiscal Issues City of Deltona Page 2 Printed on 8/30/2023 Special City Commission Meeting Agenda September 6, 2023 Background: On December 16, 2019, the Commission approved Resolution Number 2019-68 and the Economic Development Agreement between the City of Deltona and Amazon.com Services, LLC. Amazon invested approximately $122,000,000 in the construction and equipping of a warehouse, which resulted in new job creation. The agreement provided for ad valorem tax reimbursement for both real property and tangible property taxes to the company over a period of five years, for an amount not to exceed the sum of $3,000,000. As of December 31, 2022, Amazon has reported 1,631 jobs at the project site, with an average wage of new employees of $33,850. The estimate cost of benefits as a percentage of the average wage is 17%. Amazon has provided community service activities as required in the Economic Development Agreement and has paid $812,265.81 in real and tangible property taxes for the year 2022. The budgeted funds for the Amazon tax reimbursement is $727,000, a shortfall of $86,000. A budget amendment has been prepared to move $86,000 from General Fund balance to reimburse Amazon in accordance with the terms of the agreement. The Interim City Manager has the authority to make corrections of scrivener’s errors and the like. Attachments: MCO2_2022_Annual Survey and Jobs Report (2022 Performance Yr) - Signed BA2023-075 Economic Development-Amazon 2023-51 Reso - BA 2023-075 Amazon Reimbursement D. Appointment of members to the City Manager Selection Committee - Joyce Raftery, City Clerk (386) 878-8502. Background: At the Workshop held on August 21, 2023 the City Commission decided to create a City Manager Selection Committee. Citizens who were interested in being appointed were to send an email to the Mayor and Commission for consideration. The City has advertised the openings for the City Manager Selection Committee and requested that all applications be submitted no later than end of day on Tuesday, September 5, 2023. This item is so that each Commissioner and the Mayor can appoint two citizen members to that Committee. E. Appointment of staff to the City Manager Review Committee - Joyce Raftery, City Clerk (386) 878-8502. Background: At the Workshop held on August 21, 2023 the City Commission decided to create a City Manager Review Committee made of City staff. The Interim City Manager has selected staff members to be appointed to the City Manager Review Committee for the City Commission’s approval. City of Deltona Page 3 Printed on 8/30/2023 Special City Commission Meeting Agenda September 6, 2023 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 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 4 Printed on 8/30/2023

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