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City Council

Regular Meeting

Palm Coast, FL · September 6, 2022

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Minutes

City Hall City of Palm Coast 160 Lake Avenue Minutes Palm Coast, FL 32164 www.palmcoastgov.com COUNCIL BUSINESS MEETING Mayor David Alfin Vice Mayor Eddie Branquinho Council Member Ed Danko Council Member John Fanelli III Council Member Nick Klufas Tuesday, September 6, 2022 6:00 PM COMMUNITY WING City Staff Denise Bevan, City Manager Neysa Borkert, City Attorney Virginia A. Smith, City Clerk Public Participation shall be in accordance with Section 286.0114 Florida Statutes. Other matters of concern may be discussed as determined by City Council. If you wish to obtain more information regarding the City Council’s agenda, please contact the City Clerk's Office at 386-986- 3713. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons needing a reasonable accommodation to participate in any of these proceedings or meeting should contact the City Clerk at 386-986-3713, at least 48 hours prior to the meeting. City Council Meetings are streamed live on YouTube at https://www.youtube.com/user/PalmCoastGovTV/live. It is proper meeting etiquette to silence all electronic devices, including cell phones while meeting is in session. Any person who decides to appeal any decision of the City Council with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose, may need to hire a court reporter 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. A. CALL TO ORDER Mayor Alfin called the meeting to order at 6:00 PM B. PLEDGE OF ALLEGIANCE TO THE FLAG C. ROLL CALL City Clerk Virginia Smith called the roll. All members were present. Mayor Alfin changed the order of the agenda to hear the Proclamations and Awards prior to public comment. Agenda moved to item 2. City of Palm Coast Created on 9/15/22 D. PUBLIC PARTICIPATION Public Participation shall be held in accordance with Section 286.0114 Florida Statutes. And pursuant to the City Council’s Meeting Policies and Procedures: (1) Each speaker shall at the podium, provide their name and may speak for up to 3 minutes. (2) The Public may provide comments to the City Council relative to matters not on the agenda at the times indicated in this Agenda. Following any comments from the public, there may be discussion by the City Council. (3) When addressing the City Council on specific, enumerated Agenda items, speakers shall: (a) direct all comments to the Mayor; (b) make their comments concise and to the point; (c) not speak more than once on the same subject; (d) not, by speech or otherwise, delay or interrupt the proceedings or the peace of the City Council; (e) obey the orders of the Mayor or the City Council; and (f) not make any irrelevant, impertinent or slanderous comments while addressing the City Council; which pursuant to Council rules, shall be considered disorderly. (4) Any person who becomes disorderly or who fails to confine his or her comments to the identified subject or business, shall be cautioned by the Mayor and thereafter must conclude his or her remarks on the subject within the remaining designated time limit. Any speaker failing to comply, as cautioned, shall be barred from making any additional comments during the meeting and may be removed, as necessary, for the remainder of the meeting. This item was heard after item 1. Alan Lowe-agrees with Council in how well the staff put together the budget. Potential tax increases-requested council take a step back and revisit the tax increase to take the burden off the taxpayers. Anna Sedaju-moved here from Michigan. Taxes increased from $2,100 to $5,300. Has to either adjust her spending or sell her home. Discussed the TRIM rates of multiple properties. Mike Cochiola-discussed the ‘egregious’ act of one of the Council members using the Council room for partisan political purposes. Commented that if this political ad is used, he will use his pen to discredit both the candidate and the Council Member. Taxes-invest in the future. Find a way to equitably invest in the future. Celia Pugliese-resident since 1991. Opposes the 5G tower next to the golf course. Homes in Carlson Park Estates, Lake Forest and Courtney Lane and C Section will be affected by a decrease in values. The City Manager is the Land Use Administrator responsible for this special exception. Sissy Kita-Congratulated Council on salary increases. Discussed checks and balances on projects. Comments that it does not seem like these projects are managed well. Widow on fixed income. Lives here because the rates were good, taxes were good. Homeowner's insurance is up 90%. Gasoline is up, utilities are City of Palm Coast Created on 9/15/22 up, food is ridiculously high. Notes that every Council Member is voting for a 15% tax increase, except CM Danko. Comments that she will fight the 15% tax increase. Shame on you. Ken McDowell-vehemently opposes the 15% tax increase. This is unconscionable. Proposes each Council Member hold meetings with their districts. Nobody represents their districts. All are at large. This is wrong. Listen to the people instead of the developers. Jim Guggenheim-Resident of Palm Coast, disabled veteran. Opposes tax increase and Council pay raise. You work for us. There are many speeders on Wynnfield Drive, kids play on that street. Ken Johnson-lived here for 8 years. Tax increase is ridiculous. Redo this budget. Start with employees, every one of them drives around in F150s. Will vote against each one of you. Cut your salaries. James Vincent-multi-family properties are adding to the traffic. Roads cannot handle the increase in traffic. Looks like Ft. Lauderdale. Now, with cracks and potholes, it is starting to look like Philadelphia. Why raise our taxes 15%? Retirees are hurting. No justification for this increase. No more increases please. Declan MacNeil-just moved here and is newly retired. Opposes tax increase. Sorry he moved here. Please make concessions for the positions people are in. Please reconsider and think of the people of Palm Coast. Bruce Stone-does not care that you voted yourself a raise, you deserve it. He does care about the traffic that is not being dealt with. His mailbox was knocked down again. Elections-stop letting corrupt people run. Do a background check on candidates. The corruption needs to stop. Greg Korem-purchased a home in March of 2020 just before the pandemic. Comments on a loophole in the taxes and assessment process. Could not homestead for over a year and a half. Was told there was a 10% max but when you apply, the appraised value is current market value. Taxes doubled. Susie Shaffer-moved to Palm Coast in 2020 because it was lovely and affordable. Property tax was $1900, did not expect it to go up to $2900. Discussed the Capital Projects and the increased budget. The Maintenance Complex keeps increasing. A detailed list would help people understand where the money is going. When the numbers go up and you are asking for an increase in taxes, it makes us wonder what you are doing with our money. Greg Kilpatrick-reading prepared comments. Regional Racquet Center is going to cost $6 million; current tennis center operates at a loss of $50K per year; maintenance for the parks is provided through the General Fund. Mentions a crowd at Holland Park playing pickleball, 50 people there. We will have to pay for the maintenance of these facilities. City of Palm Coast Created on 9/15/22 Curtis Baker-how have we gotten to this point, trust or lack of trust. We expected this Council to look out for the benefits of the people. Taxes are going up and services are going down. You drive and see a whole host of cars and many multi-story complexes being built but no viable infrastructure to support it. There are no jobs to support this. We see the fiasco with WastePro, that was funny, but we had to pay for it. You voted yourselves a tremendous raise, is it to line your pockets or to help us? Trust issues. You’re supposed to be working for us, not us working for you. Do the job for the people. Vincent Liguori-discussed Mayor’s comments in an Observer article on quality of life, implying that our infrastructure is idyllic. What about the roads, swales, flooding, culverts? Planned expansion west-what about the dollars needed for the roads, etc.? This Administration is the most unresponsive. Steve Carr-is hearing that the 15% tax increase is to preserve quality of life. What about Florida Park Drive? Traffic issues: 8,400 cars drive on Florida Park Drive per day. Our problem grows every year. I have been coming and complaining for 15 years. Our quality of life has been destroyed. Whose quality of life am I paying for? Please do something to fix the problem. David Shank-recognized his fellow veterans in the room, ‘Thank you for your service.’ Thanked the first responders. I served 30 years in the army. Perplexed at the constant churn of financial discussion that takes place here. Delay the decision on the 15% increase. Paul LaGasse-moved here a year ago, liked the school system, the quality of life, and low taxes. A 15% tax increase has lead him to believe we have an out- of-control system. Have you ever tried zero based budgeting? Look at every line item. I am very sorry we moved here. Bill Buscatch-moved here in 2020, rented for a while, and decided to build. Received a tax notice that his taxes will be either $4800 or $5600. Then received a second letter that his taxes would be $5600 or $6300. Neighbors are paying 4 to 5 times less. Called the Tax Assessor to ask him some questions. Please do not raise the taxes. Ken McDowell-Proposes that each District retains 5% of their generated tax revenue. Cameron Sedaju-moved here a year ago, agrees with most of the comments heard here tonight. Feels a bit of mistrust regarding the city government. Asks that Council disclose their property tax, and asks if they received any benefits from any of these projects. Marnie Brinley-moved here eight months ago from Oklahoma. The stress from moving halfway across the country had its challenges, and then received proposed tax increase notice. It does not seem rationale. Not everyone can pay these large tax increases. Offensive to get this notice. Mike Sulurra-bigger is not better. Came from Broward County. It seems we are caving into and subsidizing the developers. Code enforcement - if you complain, City of Palm Coast Created on 9/15/22 you must give your name and address. If they see a violation, let the police know. Have Code Enforcement write up the complaint instead of the citizen. Concerned about harassment. Lea Labarge-moved here from Idaho in May. Has never closed on a house and been told that this is not the mortgage, the taxes will be reassessed. City looks horrible. Developers do not pay impact fees, there are no sidewalks. Has worked for Fortune 500 companies and has never received 151% increase in salary. Wish you all the best and will keep in touch. Chantel Preninger-agrees with the lady that spoke about the 5G towers but is here about the salary increase. You said the budget was healthy enough to absorb the increase. Now hears about the 15% tax increase. I do not know how you spend so much money. It’s not monopoly money, it’s the people’s money. I wish we could impeach you. How do we stop you? Charles Hanger-appreciates being able to address Council. The economy is not just here in Flagler County. Appreciates the challenges but concerned about the property taxes. Growth should pay for itself, but it doesn't. Impact fees and tax base. Property values have increased exponentially. Look at special projects. Beatrice Cost-just moved here, has lived in Florida for 50 years. Understands that taxes are different when you move. Asks that Council looks at the demographics. Where is what you are doing advertised? Where is the money going? Where are the spreadsheets? Where is all that information advertised? Please think about what you are doing. Thank you for trying. Lisa Perkins-it is your job to serve. Listen to the people, you have widows, retired schoolteachers, veterans, older retirees, and a founding father come before you. I hope you listen to them. Don't spit in our face like you did with your raise. You cannot do this to the people. It is your fiduciary duty to make sure our money is well spent. You need to tighten the belts. Stop pulling it out of our pockets. We should all be getting a little bit of a break. No to the tax increase. Mary Harrah-address a few issues-salary increase, most of the people here only received a 3% or 5% increase, you knew your salary when you came into office. The City is growing by leaps and bounds. No addressing of additional policing, a lot of speeding and traffic lights being run. Go through Town Center you see peel outs, but not a lot of police presence. We are bringing in renters who are not owners and have no accountability. Code enforcement has become a joke when you must state who you are when you complain about your neighbor. This could lead to harassment. Code enforcement should be making rounds and writing up these issues. Susan Fine-taxes were $5,200, this year tax is $7,500. That comes out to $625 per month more in taxes. Increase in gas, food, insurance-how many people can afford $625 per month in taxes? Her dream was to move to St. Augustine, the taxes would have been $2000 less. The schools in St. Augustine are better. I think you are making a huge mistake. You will be driving out more people. City of Palm Coast Created on 9/15/22 Robert Myer-Was not planning on speaking. Hopes Council has been sincerely listening to the people. Rita Madeiros-has a son who is 32 who lives here. He makes too much for low income but not enough for rent. No benefits. He struggles to pay for food and rent. Al Krier-Safety on Cimmaron Committee, in the essence of time, our presenter will come back next Tuesday. Thank you very much. Jules Kwiatkowski-resident of Palm Coast for 30 years. Discussed traffic on Belle Terre on Friday afternoon when people are picking up children from school. They have turned Belle Terre Parkway into one lane. Recommends using the road behind Frieda Zamba for drop offs. Mayor Alfin requested the City Attorney provide an overview to property appraising and values. Ms. Borkert explained that property appraisal and values are determined by the Flagler County Property Appraiser. Also explained the millage rate and process. CM Klufas welcomed fellow Council Members to discuss any line items they wish to cut or eliminate. VM Branquinho-I voted against the raise and have been voting against multi- families. There is a scale, there is money we must spend. Most people in Palm Coast are homesteaded. My taxes are going up $51. Maybe there are people out there that can't afford it, I can afford it. I would love to cut cops and firemen if I could. Capital improvement plan. There is not one single cent being spent, that was not explained. Next year alone, fixing your roads $7 million, is actually more than that. There are a bunch of other things we can consider. If you think it is bad management, that is done by the rightful departments. They tell us what they need. Every single cent has been explained to us. I want to lower your taxes if I can, but I do not want to lower the quality of life by lowering services. You put me here to bring a good quality of life for you. The price of your properties is going through the roof. I have no idea how a home has gone from $200K 5 years ago to $500K now. My house is close to $600K, I do not know how but it is. Council Member Danko-we do need certain things, police, fire, EMT's, we have suffered a lot this past year. This economy is in the garbage. We can wait for one year. Roll back this millage rate one single year. Once you establish a budget, it is a done deal. They brought us a budget. Hiring freeze, replace those that are promoted or leave, media department a request for $5K to learn how to use social media. Holland Park disaster dollars. All I am asking is one time, let's have a rollback and send the message to the County. If we set the example, the rest of can follow. I will vote a complete roll back. I will never vote for a tax increase; I would rather drink anti-freeze. CM Fanelli-I hear you; this Council has heard you, we are listening. We are in trying times. But no matter how hard I try I cannot maintain the budget at home City of Palm Coast Created on 9/15/22 and keep the same services. I am looking at what I can eliminate. Do I really need the services I have? There is not fat to cut. We are talking about services, the meat. I have to make hard decisions for you. I have been trying to do that. There is no impact to the budget for the Southern Recreational Facility. Please feel free to email me, I want to be transparent to each of you. CM Klufas-spoke about budgeting process and strategic planning. The budget is available on Palmcoastgov.com. I think we can cut the dredging of the canals this year, if we really want to be responsive to these citizens. VM Branquinho-Let's cut our salaries back to where they were. I challenge Councilman Danko to cut our salaries. Mayor Alfin-Council Member Klufas I appreciate your challenge. I suggest to each Council Member to provide a line item cut and get with the City Manager by Thursday's meeting. VM Branquinho made a motion regarding Council salaries. Motion died for a lack of a second. The sign language interpreter was released as the residents requesting the accommodation left for the evening at 8:10 pm. The agenda then moved to item G 5. E. MINUTES 1 MINUTES OF THE CITY COUNCIL: AUGUST 16, 2022 BUSINESS MEETING AUGUST 30, 2022 SPECIAL BUDGET MEETING Pass Motion made to approve by Council Member Klufas and seconded by Vice Mayor Branquinho Approved - 5 - Mayor David Alfin, Vice Mayor Eddie Branquinho, Council Member Ed Danko, Council Member Nick Klufas, Council Member John Fanelli III This item was heard after item 4. F. PRESENTATIONS AND PROCLAMATIONS 2 PROCLAMATION - HALF CENT FOR FLAGLER SCHOOLS City of Palm Coast Created on 9/15/22 Mayor Alfin presented this proclamation to representatives of Flagler Schools. The Superintendent of Schools, Ms. Middlestat thanked Council and introduced her staff. 3 PROCLAMATION - SEPTEMBER AS NATIONAL RECOVERY MONTH VM Branquinho presented this proclamation to representatives from Flagler Open Arms and Flagler County Drug Court. 4 PRESENTATION - PHOTO CONTEST WINNERS & AWARDS Ms. Brittany Kershaw presented the winners of the 2022 Photo Contest. The agenda then returned to D. Public Participation. G. ORDINANCES SECOND READ 5 ORDINANCE 2022-XX ESTABLISHING THE LANDINGS COMMUNITY DEVELOPMENT DISTRICT - APPLICATION # 5110 O20220017 City Attorney Borkert read the title into the record. Ms. Borkert reminded Council this is a quasi-judicial item. Mayor Alfin, CM Klufas and CM Fanelli disclosed receiving emails, but those emails will not affect their decision tonight. Public Comment Lea Laberge-I have not seen anything regarding this development. There are no sidewalks. Would like to see the CDD put in sidewalks and on Belle Terre there is no left turn lane onto Citation. Have not seen the plans for this development but if that developments ingress/egress is there, will there be a left turn lane there? Mayor Alfin requested to the City Manager obtain contact information. Robert Myer-I feel like I am in the ninth inning losing to pitcher Douglas. I am not against the CDD. Pitcher Douglas leaves the gates open so he can sell more homes. Once you ok this, there is no oversight to this CDD. Anything you think needs to be fine-tuned, must be done now or we will be stuck. Requesting before this development starts, that the gates are closed. Provided a handout to the Clerk to mail it back to him, which is attached to these minutes. Pass Motion made to be adopted on second reading by Council Member Klufas and seconded by Council Member Fanelli III City of Palm Coast Created on 9/15/22 Approved - 5 - Mayor David Alfin, Vice Mayor Eddie Branquinho, Council Member Ed Danko, Council Member Nick Klufas, Council Member John Fanelli III H. ORDINANCES FIRST READ 6 ORDINANCE 2022-XX AMENDING THE VOLUNTEER FIREFIGHTER RETIREMENT SYSTEM City Attorney Borkert read the title into the record. Ms. Alves and Mr. Tim Wilsey, Chair to the Volunteer Firefighter Pension Board presented to Council on this item. Council held a discussion on the item. Public Comment Patrick Juliano-spoke on behalf of the Professional Firefighters. He is the President of the Union for the Firefighter. The Union has been in negotiations with the City to change from the 401a plan to the Chapter 175 Defined Benefit Plan. Mayor Alfin asked the City Manager if this assists in her plans. Ms. Bevan provided a brief overview. Pass Motion made to be approved on first reading by Council Member Danko and seconded by Vice Mayor Branquinho Approved - 5 - Mayor David Alfin, Vice Mayor Eddie Branquinho, Council Member Ed Danko, Council Member Nick Klufas, Council Member John Fanelli III I. RESOLUTIONS 7 RESOLUTION 2022-XX APPROVING EXPENSES RELATED TO THE HOLLAND PARK SPLASH PAD REPAIR City Attorney Borkert read the title into the record. Mr. Carl Cote provided an overview to this item. Council held a discussion on this item. Mayor Alfin looking for a consensus cost recovery for that differential in mediation for current costs. There is a way to quantify loss of use to the community. City of Palm Coast Created on 9/15/22 Public Comments: Chantel Preninger-earlier we were wondering where all the money went. The ocean is ten minutes away. Splash all they want there. Sometimes you must count your losses. Mayor Alfin also does not want to pay legal fees so requests that the City Manager underscore that during mediation. Mediation settlement agreement discussion to be brought back to Council for the terms of the settlement agreement. Pass Motion made to approve by Vice Mayor Branquinho and seconded by Council Member Klufas Approved - 5 - Mayor David Alfin, Vice Mayor Eddie Branquinho, Council Member Ed Danko, Council Member Nick Klufas, Council Member John Fanelli III 8 RESOLUTION 2022-XX APPROVING AN INTERLOCAL AGREEMENT WITH FLAGLER COUNTY FOR COUNTYWIDE PARKS & RECREATION MASTER PLAN R20220108 City Attorney Borkert read the title into the record. Ms. Lauren Johnston, Assistant City Manager presented to Council on this item. Public Comments: There were none. Pass Motion made to approve by Vice Mayor Branquinho and seconded by Council Member Fanelli III Approved - 5 - Mayor David Alfin, Vice Mayor Eddie Branquinho, Council Member Ed Danko, Council Member Nick Klufas, Council Member John Fanelli III 9 RESOLUTION 2022-XX APPROVING THE PURCHASE AND SALE CONTRACT WITH ROBERT D. ALBERT AND GAIL B. ALBERT, TRUSTEES OF THE ROBERT D. ALBERT AND GAIL B. ALBERT REVOCABLE TRUST DATED MAY 8, 2018, FOR THE PROPERTY LOCATED AT 350 PALM COAST PARKWAY NE R20220109 City Attorney Borkert read the title into the record. City of Palm Coast Created on 9/15/22 Chief Berryhill presented to Council on this item. Public Comments: Chantel Preninger-this is one project that puts a smile on my face. Pass Motion made to approve by Vice Mayor Branquinho and seconded by Council Member Danko Approved - 5 - Mayor David Alfin, Vice Mayor Eddie Branquinho, Council Member Ed Danko, Council Member Nick Klufas, Council Member John Fanelli III 10 RESOLUTION 2022-XX CERTIFYING THE 2022 PRIMARY ELECTION RESULTS R20220113 City Attorney Borkert read the title into the record. Public Comments: There were none. Pass Motion made to approve by Vice Mayor Branquinho and seconded by Council Member Fanelli III Approved - 5 - Mayor David Alfin, Vice Mayor Eddie Branquinho, Council Member Ed Danko, Council Member Nick Klufas, Council Member John Fanelli III J. CONSENT 11 RESOLUTION 2022-XX APPROVING MASTER PRICE AGREEMENTS WITH FERGUSON WATERWORKS AND FORTILINE INC., TO PURCHASE VARIOUS UTILITY SUPPLIES R20220110 Pass Motion made to approve by Vice Mayor Branquinho and seconded by Council Member Danko Approved - 5 - Mayor David Alfin, Vice Mayor Eddie Branquinho, Council Member Ed Danko, Council Member Nick Klufas, Council Member John Fanelli III 12 RESOLUTION 2022-XX APPROVING THE INSTALLATION OF FIBER AND PURCHASE OF EQUIPMENT TO CONNECT THE I-95 WATER TANK City of Palm Coast Created on 9/15/22 R20220111 Pass Motion made to approve by Vice Mayor Branquinho and seconded by Council Member Danko Approved - 5 - Mayor David Alfin, Vice Mayor Eddie Branquinho, Council Member Ed Danko, Council Member Nick Klufas, Council Member John Fanelli III 13 RESOLUTION 2022-XX APPROVING A CONTRACT WITH UNITI FIBER LLC TO PROVIDE DATA TRANSPORT SERVICES R20220112 Pass Motion made to approve by Vice Mayor Branquinho and seconded by Council Member Danko Approved - 5 - Mayor David Alfin, Vice Mayor Eddie Branquinho, Council Member Ed Danko, Council Member Nick Klufas, Council Member John Fanelli III K. PUBLIC PARTICIPATION Remainder of Public Comments is limited to three (3) minutes each. Chantel Preninger-Is the Landings an HOA Community? Mayor Alfin suggested the City Manager provided contact information regarding the question. L. DISCUSSION BY CITY COUNCIL OF MATTERS NOT ON THE AGENDA Mayor Alfin appreciates everyones efforts tonight. Appreciates their input and engagement with the public. M. DISCUSSION BY CITY ATTORNEY OF MATTERS NOT ON THE AGENDA Nothing at this time. N. DISCUSSION BY CITY MANAGER OF MATTERS NOT ON THE AGENDA Ms. Bevan-Very proud to announce Mr. Jason DeLorenzo is appointed to his new role of Chief of Staff. Jason will take on more responsibilities. His team in Community Development will be spreading their wings. O. ADJOURNMENT City of Palm Coast Created on 9/15/22 The meeting was adjourned at 9:37 PM Respectfully submitted by: Virginia A. Smith, MMC City Clerk 14 AGENDA WORKSHEET AND CALENDAR City of Palm Coast Created on 9/15/22

Agenda

City Hall City of Palm Coast 160 Lake Avenue Agenda Palm Coast, FL 32164 www.palmcoastgov.com COUNCIL BUSINESS MEETING Mayor David Alfin Vice Mayor Eddie Branquinho Council Member Ed Danko Council Member John Fanelli III Council Member Nick Klufas Tuesday, September 6, 2022 6:00 PM COMMUNITY WING City Staff Denise Bevan, City Manager Neysa Borkert, City Attorney Virginia A. Smith, City Clerk • Public Participation shall be in accordance with Section 286.0114 Florida Statutes. • Other matters of concern may be discussed as determined by City Council. • If you wish to obtain more information regarding the City Council’s agenda, please contact the City Clerk's Office at 386-986- 3713. • In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons needing a reasonable accommodation to participate in any of these proceedings or meeting should contact the City Clerk at 386-986-3713, at least 48 hours prior to the meeting. • City Council Meetings are streamed live on YouTube at https://www.youtube.com/user/PalmCoastGovTV/live. • It is proper meeting etiquette to silence all electronic devices, including cell phones while Council is in session. • Any person who decides to appeal any decision of the City Council with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose, may need to hire a court reporter 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. A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE TO THE FLAG C. ROLL CALL D. PUBLIC PARTICIPATION Public Participation shall be held in accordance with Section 286.0114 Florida Statutes. And pursuant to the City Council’s Meeting Policies and Procedures: (1) Each speaker shall at the podium, provide their name and may speak for up to 3 minutes. (2) The Public may provide comments to the City Council relative to matters not on the agenda at the times indicated in this Agenda. Following any comments from the public, City of Palm Coast Created on 9/1/22 there may be discussion by the City Council. (3) When addressing the City Council on specific, enumerated Agenda items, speakers shall: (a) direct all comments to the Mayor; (b) make their comments concise and to the point; (c) not speak more than once on the same subject; (d) not, by speech or otherwise, delay or interrupt the proceedings or the peace of the City Council; (e) obey the orders of the Mayor or the City Council; and (f) not make any irrelevant, impertinent or slanderous comments while addressing the City Council; which pursuant to Council rules, shall be considered disorderly. (4) Any person who becomes disorderly or who fails to confine his or her comments to the identified subject or business, shall be cautioned by the Mayor and thereafter must conclude his or her remarks on the subject within the remaining designated time limit. Any speaker failing to comply, as cautioned, shall be barred from making any additional comments during the meeting and may be removed, as necessary, for the remainder of the meeting. E. MINUTES 1 MINUTES OF THE CITY COUNCIL: AUGUST 16, 2022 BUSINESS MEETING AUGUST 30, 2022 SPECIAL BUDGET MEETING F. PRESENTATIONS AND PROCLAMATIONS 2 PROCLAMATION - HALF CENT FOR FLAGLER SCHOOLS 3 PROCLAMATION - SEPTEMBER AS NATIONAL RECOVERY MONTH 4 PRESENTATION - PHOTO CONTEST WINNERS & AWARDS G. ORDINANCES SECOND READ 5 ORDINANCE 2022-XX ESTABLISHING THE LANDINGS COMMUNITY DEVELOPMENT DISTRICT - APPLICATION # 5110 H. ORDINANCES FIRST READ 6 ORDINANCE 2022-XX AMENDING THE VOLUNTEER FIREFIGHTER RETIREMENT SYSTEM I. RESOLUTIONS 7 RESOLUTION 2022-XX APPROVING EXPENSES RELATED TO THE HOLLAND PARK SPLASH City of Palm Coast Created on 9/1/22 PAD REPAIR 8 RESOLUTION 2022-XX APPROVING AN INTERLOCAL AGREEMENT WITH FLAGLER COUNTY FOR COUNTYWIDE PARKS & RECREATION MASTER PLAN 9 RESOLUTION 2022-XX APPROVING THE PURCHASE AND SALE CONTRACT WITH ROBERT D. ALBERT AND GAIL B. ALBERT, TRUSTEES OF THE ROBERT D. ALBERT AND GAIL B. ALBERT REVOCABLE TRUST DATED MAY 8, 2018 FOR THE PROPERTY LOCATED AT 350 PALM COAST PARKWAY NE 10 RESOLUTION 2022-XX CERTIFYING THE 2022 PRIMARY ELECTION RESULTS J. CONSENT 11 RESOLUTION 2022-XX APPROVING MASTER PRICE AGREEMENTS WITH FERGUSON WATERWORKS AND FORTILINE INC., TO PURCHASE VARIOUS UTILITY SUPPLIES 12 RESOLUTION 2022-XX APPROVING THE INSTALLATION OF FIBER AND PURCHASE OF EQUIPMENT TO CONNECT THE I-95 WATER TANK 13 RESOLUTION 2022-XX APPROVING A CONTRACT WITH UNITI FIBER LLC TO PROVIDE DATA TRANSPORT SERVICES K. PUBLIC PARTICIPATION Remainder of Public Comments is limited to three (3) minutes each. L. DISCUSSION BY CITY COUNCIL OF MATTERS NOT ON THE AGENDA M. DISCUSSION BY CITY ATTORNEY OF MATTERS NOT ON THE AGENDA N. DISCUSSION BY CITY MANAGER OF MATTERS NOT ON THE AGENDA O. ADJOURNMENT 14 AGENDA WORKSHEET AND CALENDAR City of Palm Coast Created on 9/1/22 City of Palm Coast, Florida Agenda Item Agenda Date : September 6, 2022 Department CITY ADMINISTRATION Amount Division Account # Subject MINUTES OF THE CITY COUNCIL: AUGUST 16, 2022 BUSINESS MEETING AUGUST 30, 2022 SPECIAL BUDGET MEETING Presenter : Virginia Smith, City Clerk Background : Recommended Action : APPROVE MINUTES OF THE CITY COUNCIL: AUGUST 16, 2022 BUSINESS MEETING AUGUST 30, 2022 SPECIAL BUDGET MEETING City of Palm Coast, Florida Agenda Item Agenda Date : September 6, 2022 Department CITY MAYOR AND COUNCIL Amount Division Account # Subject PROCLAMATION - HALF CENT FOR FLAGLER SCHOOLS Presenter : City Council Background : The City of Palm Coast received a request to proclaim September 2022 through November 2022 as “Half Cent for Flagler Schools Months”. Recommended Action : PROCLAIM SEPTEMBER THROUGH NOVEMBER 2022 AS “HALF CENT FOR FLAGLER SCHOOLS MONTHS” City of Palm Coast, Florida Agenda Item Agenda Date: September 6, 2022 Department COMMUNICATIONS AND Amount MARKETING Division Account # Subject PRESENTATION - PHOTO CONTEST WINNERS & AWARDS Presenter: Brittany Kershaw, Director of Communication Background: The Communications & Marketing Department hosts an annual photo contest where residents can enter to win prizes. This year’s categories were Pets, Recreation, Nature, Events, and Residents. All photos must be taken inside the city limits of Palm Coast. Residents may submit up to 20 entries. One winner per category is selected and honored at a City Council business meeting. The photographs submitted for the contest are then used by the city for marketing, promotional, and public relations purposes. Recommended Action : FOR PRESENTATION City of Palm Coast, Florida Agenda Item Agenda Date: September 6, 2022 Department COMMUNITY Amount DEVELOPMENT Division PLANNING Account # Subject ORDINANCE 2022- XX ESTABLISHING THE LANDINGS COMMUNITY DEVELOPMENT DISTRICT - APPLICATION # 5110 Presenter: Jordan Myers, CFM, Environmental Planner Background: UPDATE FROM THE AUGUST 16, 2022 BUSINESS MEETING This item was heard by City Council at their August 16, 2022 Business Meeting. There were no changes suggested to this item. UPDATE FROM THE AUGUST 9, 2022 WORKSHOP This item was heard by City Council at their August 9, 2022 Workshop. There were no changes suggested to this item. ORIGINAL BACKGROUND FROM THE AUGUST 9, 2022 WORKSHOP On May 18, 2005, Flagler County approved The Grand Landings Planned Unit Development Agreement. The City of Palm Coast then annexed the project in March of 2007. Grand Landings is located on the west side of Seminole Woods Boulevard, south of the Flagler County Executive Airport and north of the new Sesame Boulevard. The Landings portion is on the south side of Citation Boulevard just east of Water Treatment Plant #2. In April 2022, the applicant submitted a petition to establish the Landings Community Development District (CDD) which is primarily a mechanism for funding the significant costs of providing infrastructure for a residential community. In this case, the applicant estimates there would be 399 homes in the Landings. Florida Statutes Chapter 190 – Community Development Districts sets forth the standards for a CDD, and more specifically, Section 190.005, Fla. Stat. provides the standards for a local government to adopt an ordinance establishing a CDD. The following six factors are to be used by the City in determining if the City Council will grant or deny the CDD petition: 1. Whether all the statements within the petition have been found to be true and correct. 2. Whether the establishment of the district is inconsistent with any applicable element or portion of the State’s comprehensive plan or of the City’s comprehensive plan. 3. Whether the land area within the proposed district is of sufficient size, is sufficiently compact and is sufficiently contiguous to be developable as one functional interrelated community. 4. Whether the district is the best alternative available for delivering CDD services and facilities for the project. 5. Whether the CDD services and facilities of the district will be incompatible with the capacity and uses of existing local and regional community development services and facilities. 6. Whether the area that will be served by the district is amenable to separate special district government. A CDD is a special purpose unit of government that is utilized to acquire, finance, operate and maintain the infrastructure within a planned development. A key advantage for the developer is that low cost financing can be obtained by issuing tax-exempt bonds to finance the infrastructure improvements. The City or County approving such ordinance establishing the CDD is not a party to the financing and does not incur any obligation for this infrastructure debt. Once the infrastructure is completed, the CDD is managed by a 5-member Board of Supervisors. Florida law requires the Board of Supervisors to operate under public record laws and provide annual audits. Additionally, Florida laws require that potential property owners within the CDD be notified upfront in writing of the infrastructure costs and annual payments associated with the applicable property. These payments would be made to the Flagler County Tax Collector’s office as an assessment. Public Participation: Newspaper ads are required to be run approximately two weeks prior to each of the two City Council public hearings. The applicant is also required to run four consecutive weekly newspaper ads advising the public of the second City Council public hearing. Recommended Action: PLANNING STAFF RECOMMENDS THAT CITY COUNCIL DETERMINE THE LANDINGS COMMUNITY DEVELOPMENT DISTRICT PETITION IS IN COMPLIANCE WITH FLORIDA STATUTES CHAPTER 190 AND THE CITY’S COMPREHENSIVE PLAN AND APPROVE THE ORDINANCE ESTABLISHING THE LANDINGS COMMUNITY DEVELOPMENT DISTRICT, APPLICATION NO. 5110 City of Palm Coast, Florida Agenda Item Agenda Date : September 6, 2022 Department CITY ADMINISTRATION Amount Division Account # Subject ORDINANCE 2022-XX AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, RETIREMENT, DIVISION 2, VOLUNTEER FIREFIGHTER RETIREMENT SYSTEM AND TRUST FUND; AMENDING SECTION 2-531, BENEFIT AMOUNTS AND ELIGIBILITY; AMENDING SECTION 2-549, SUPPLEMENTAL BENEFIT Presenter : Tim Wilsey, Human Resources Manager Background : Since 1973, Palm Coast Volunteer Fire Fighters have been providing Fire Protection and EMS services. In 1993, the Palm Coast Volunteer Fire Fighters developed a Charter for the Volunteers. Then in 2002, Palm Coast Volunteer Fire Rescue was incorporated, as a 501c3 non-profit corporation. Today, the corporation continues operations and support to the Palm Coast Fire Department. The support given from the Volunteers provide public safety and awareness through City events, as well as support staff for fire operations. The Fire Safety trailer is available for events to encourage and train on fire safety and evacuation planning. Since inception, the Volunteer Corporation is 100% funded by donations and does not utilize City dollars. The raised funds are used to provide educational opportunities, purchase fire prevention materials in collaboration with the Fire Marshall and provides funding for the annual Hall of Terror and many other community services. The Volunteer corporation also funded the graphics on the Fire Safety Trailer when the City received this as part of a Federal grant. PCVFR also maintains the intern program, keeping potential future firefighters ready when a position opens. The intern program ensures no lapse in operations or services when a vacancy presents itself. To recruit and maintain membership, the Length of Service Awards Program (LOSAP) was developed. PCVFR receives 50% of the available state monies granted by FS 175 to fund this program. The commitment of this program was to never have a financial impact on the City. The program has remained committed and City funds have not been used to this day. Many safeguards are in place to prevent the use of City funds. The following updates are proposed to enhance this program, prepare for current economic conditions, and plan for the future: • Increase ALL retirees to a $75 per month benefit • Increase Defined Benefit: o $65 to $85 for members with up to 10 years o $65 to $100 for members with over 10 years • Add Graduated Vesting to Share Plan: o 20% per year if hired by COPC Remaining committed to never have a financial impact on the City, all of the above items continue to have no dollar impacts on the City. Recommended Action : ADOPT ORDINANCE 2022-XX AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, RETIREMENT, DIVISION 2, VOLUNTEER FIREFIGHTER RETIREMENT SYSTEM AND TRUST FUND; AMENDING SECTION 2-531, BENEFIT AMOUNTS AND ELIGIBILITY; AMENDING SECTION 2-549, SUPPLEMENTAL BENEFIT City of Palm Coast, Florida Agenda Item Agenda Date : September 6, 2022 Department CONSTRUCTION AND Amount $92,470.00 ENGINEERING MANAGEMENT Division Account Subject RESOLUTION 2022-XX APPROVING EXPENSES RELATED TO THE HOLLAND PARK SPLASH PAD REPAIR Presenter : Carl Cote, Construction and Engineering Management Director Background : On April 12, 2022, City staff specialized legal representative, Mr. Trevor B. Arnold of Gray Robinson, P.A. presented Council with an update on the Splash Pad located at Holland Park. On June 7, 2022, City staff and legal representative provided City Council with another update regarding the Splash Pad located at Holland Park. In addition, City Council approved piggybacking the Collier County Contract (#18-7432-Aq) with Martin Aquatic Design & Engineering, through June 4, 2025, for professional aquatic design and engineering services. City staff negotiated a scope and fee per Florida Statute 287.055 ‘Consultants’ Competitive Negotiation Act’ (CCNA) to complete an assessment of the splash pad. This initial analysis had been completed and a report identifying the deficiencies is contained within the report. During the assessment, it was determined that complete removal of the splash pad surfacing material that has failed be removed, so that further analysis could be conducted. This would be to determine if there were any concrete deck or drainage issues. The removal occurred the week of August 22, 2022, and survey work was conducted the week of August 29th. A revised report will be issued in September. A mediation date with involved parties has been established for October 5, 2022. This item is to approve a not-to-exceed amount of $92,470 with Martin Aquatic Design & Engineering to complete the design to correct the deficiencies and prepare a bid package to be issued for construction. The intent is to have this design completed prior to the mediation date so that the costs to correct the deficiencies can be accurately defined as part of the mediation process. The costs for the design services will be included as part of the costs the City is seeking to recover as part of mediation. Having the design completed will assist moving forward with the repair process so that the park will be functioning in time for next season in 2023. These expenses will be included as part of the potential mediation/settlement recovery costs. Recommended Action : ADOPT RESOLUTION 2022-XX APPROVING EXPENSES RELATED TO THE HOLLAND PARK SPLASH PAD REPAIR City of Palm Coast, Florida Agenda Item Agenda Date : September 6, 2022 Department PARKS AND RECREATION Amount Division Account # Subject RESOLUTION 2022-XX APPROVING AN INTERLOCAL AGREEMENT WITH FLAGLER COUNTY FOR COUNTYWIDE PARKS & RECREATION MASTER PLAN Presenter : Lauren Johnston, Assistant City Manager Background : Flagler County and the City of Palm Coast are proposing this comprehensive Interlocal Agreement for Countywide Parks and Recreation to serve the communities of Flagler County and Palm Coast. Staff has been working with Flagler County staff developing a Master Plan for Countywide Parks and Recreation. The City and County’s collaborating efforts to provide a Parks and Recreation Master Plan will enhance services for the needs of the local communities. The City prepared a Request for Statement of Qualifications (“RFSQ”) to obtain a consultant to develop a Countywide Recreational and Parks Facilities Master Plan. The Master Plan will assess the needs and priorities of the City and County. The plan will contain an inventory, as well as digital maps of the existing public parks, trails, and available recreational facilities within the County. This will include school district facilities, and privately owned facilities which are open to the public. The City and County propose each will contribute $100,000 toward the cost of the preparation of the Master Plan pursuant to the RFSQ contingent upon adoption of the FY 2023 budget. Project Objectives will include: • Review the scope for Countywide Parks & Recreation Master Plan and collect data on current and future inventory of recreation spaces, current partnerships, demographics, etc. • Flagler County and City of Palm Coast are proposing to each set aside $100,000 in respective CIP budgets for consultant services for the FY 2023 • Establish an Interlocal Agreement (ILA) • Flagler County and City of Palm Coast to review data and select committee members (5 total) for review of RFSQ for consultant services in August 2022 • City of Palm Coast to initiate procurement process for RFSQ • Work order for consultant services to be initiated October 2022 • Consultant services to start in 2023 and Parks & Recreation Master Plan to be completed. City and County staff have determined that by obtaining the Master Plan as outlined in this Agreement, and as prepared in accordance with the RFSQ, it will result in the most efficient use of City and County resources, allowing both parties to realize economies of scale while at the same time, avoiding the duplication of efforts and is in the best interests of the residents of both the City and County. Recommended Action : ADOPT RESOLUTION 2022-XX APPROVING AN INTERLOCAL AGREEMENT WITH FLAGLER COUNTY FOR COUNTYWIDE PARKS & RECREATION MASTER PLAN City of Palm Coast, Florida Agenda Item Agenda Date : September 6, 2022 Department FIRE Amount $435,000 plus closing costs Division Account 21074000-061000-49013 # Subject RESOLUTION 2022-XX APPROVING THE PURCHASE AND SALE CONTRACT WITH ROBERT D. ALBERT AND GAIL B. ALBERT, TRUSTEES OF THE ROBERT D. ALBERT AND GAIL B. ALBERT REVOCABLE TRUST DATED MAY 8, 2018 FOR THE PROPERTY LOCATED AT 350 PALM COAST PARKWAY NE Presenter : Kyle Berryhill, Incoming Fire Chief Background : COUNCIL PRIORITIES: C3) Seek opportunities for the Community Center to help relieve parking pressures through the following approaches. -Evaluating the utilization of the Community Center playground, basketball courts and tree area for additional parking. - Conducting a detailed analysis of city-owned lands and facilities in the vicinity of the Community Center to determine optimum use value. -Repurpose FS22, to preserve historical value and expand visitor awareness of Palm Coast. City Council adopted the FY 22 Budget, which included funding to purchase land for Fire Station 22 replacement. Fire administration and city staff analyzed potential sites in the area and sought an appraisal for the land at 350 Palm Coast Parkway NE. Staff and the property owner have agreed to the appraised price pending City Council approval. SOURCE OF FUNDS WORKSHEET FY 2022 Fire Station #22 Replacement 21074000-061000-49013………………….$ 595,000.00 Total Expended/Encumbered to Date…………………………………….….$ 4,485.00 Pending Work Orders/Contracts……………………………………………...$ Current (WO/Contract).………………………………………………………..$ 435,000.00 Balance…………………………………………………………………………$ 155,515.00 Incoming Fire Chief Kyle Berryhill will be presenting on replacing Station 22, the selected location for replacement, and closing on the property. Recommended Action : ADOPT RESOLUTION 2022-XX APPROVING THE PURCHASE AND SALE CONTRACT WITH ROBERT D. ALBERT AND GAIL B. ALBERT, TRUSTEES OF THE ROBERT D. ALBERT AND GAIL B. ALBERT REVOCABLE TRUST DATED MAY 8, 2018 FOR THE PROPERTY LOCATED AT 350 PALM COAST PARKWAY NE City of Palm Coast, Florida Agenda Item Agenda Date : September 6, 2022 Department CITY ADMINISTRATION Amount Division CITY CLERK Account # Subject RESOLUTION 2022-XX CERTIFYING THE 2022 PRIMARY ELECTION RESULTS Presenter : Virginia A. Smith, City Clerk Background : On August 23, 2022, the District 2 seat was on the primary election ballot. In accordance with the City’s Charter Article VII, the City Clerk shall immediately report the results back to the City Council to certify and file the results. The Official Primary Election results received from the Supervisor of Elections is attached to this agenda item. No candidate for District 2 seat received the required number of votes to take the seat during the primary election. Therefore, the top two candidates with the highest votes will move on to the General Election in November. The candidates for the November General Election District 2 seat will be Theresa Carli Pontieri and Alan Lowe. Recommended Action : ADOPT RESOLUTION 2022-XX CERTIFYING THE 2022 PRIMARY ELECTION RESULTS City of Palm Coast, Florida Agenda Item Agenda Date: September 6, 2022 Department WATER AND WASTEWATER Amount $1,700,00.00 UTILITY Purchases as needed Division UTILITY Account # 5401-various # 5402-various Subject RESOLUTION 2022-XX APPROVING MASTER PRICE AGREEMENTS WITH FERGUSON WATERWORKS AND FORTILINE INC., TO PURCHASE VARIOUS UTILITY SUPPLIES Presenter: Peter Roussell, Utility Deputy Director Background: This item is for standard operations. The City of Palm Coast’s Utility Department manages multiple water and wastewater facilities throughout the City’s service area and utilizes a wide variety of parts to provide service and maintain infrastructure. To ensure continuous, high-quality water and wastewater service to the City’s customers, it is necessary to purchase various utility supplies on an as needed basis. The City of Palm Coast bid the annual supply of utility parts through bid ITB-UT-22-58. The length of the contract term will be one (1) year and allows for two (2) annual renewals. City staff advertised ITB-UT-22-58 utility supplies in accordance with the City’s Purchasing Policy. Staff recommends approval a master price agreement with Ferguson Waterworks and Fortiline Inc., for the purchase of various utility supplies based on bid ITB-UT-22-58. The Notice of Intent to Award and Project Bid Overview are attached to this agenda item. This contract will be used to purchase utility supplies on as-needed basis during Fiscal Year 2023. Funds will be expended as approved on the FY 2023 budget. This contract will not affect the Fiscal Year 2022 budget. Recommended Action: ADOPT RESOLUTION 2022-XX APPROVING MASTER PRICE AGREEMENTS WITH FERGUSON WATERWORKS AND FORTILINE INC., FOR THE PURCHASE OF VARIOUS UTILITY SUPPLIES City of Palm Coast, Florida Agenda Item Agenda Date : September 6, 2022 Department Information Technology Amount $102,479.82 Division Account # 54029000-034000-89002 Subject RESOLUTION 2022-XX APPROVING THE INSTALLATION OF FIBER AND PURCHASE OF EQUIPMENT TO CONNECT THE I-95 WATER TANK Presenter : Doug Akins, IT Director Background : The iconic water tank located just west of I-95 is not connected to the City’s technology infrastructure. Staff must physically go to the location to make changes or take readings. Connecting this site to the City’s private Utility network will allow it to be securely accessed and monitored by Utility personnel. Utility and IT staff are requesting the use of funds to physically connect this location to City fiber, and to provide redundancy through radio connectivity. The fiber design and construction work are being done by Danella Construction Corporation of Florida, Inc., under a Master Services Agreement approved by City Council on July 6, 2021, as Resolution 2021-94. The Work Order for fiber design and installation was quoted at $59,620.07. The radios were quoted at $16,864.00 and will be purchased through an existing piggyback contract with Empire Computing and Consulting, previously approved by City Council on August 18, 2020, as Resolution 2020-120. We received multiple quotes for the switches and selected Server Monkey due to cost and availability. The switches were quoted at $5,995.75. We are also requesting a $20,000.00 contingency fund for any unforeseen costs. SOURCE OF FUNDS WORKSHEET FY22 Utility Capital Technology - 54029000-034000-89002 $ 570,000.00 Total Expended/Encumbered to Date………………………………………...$ 422,795.22 Pending Work Orders/Contracts……………………………………………… $ 0.00 Fiber Design/Installation.………………………………..…………………....…$ 59,620.07 Radios.………………………………………………….……………………...…$ 16,864.00 Switches.………………………………………………………………………....$ 5,995.75 Contingency………………………………………………………………………$ 20,000.00 Balance…………………………………………………………………...………$ 44,724.96 Recommended Action : ADOPT RESOLUTION 2022-XX APPROVING THE INSTALLATION OF FIBER AND PURCHASE OF EQUIPMENT TO CONNECT THE I-95 WATER TANK City of Palm Coast, Florida Agenda Item Agenda Date : September 6, 2022 Department Information Technology Amount $124,800.00 Division Information Technology Account # 54702525-064000 54702525-034000 Subject RESOLUTION 2022-XX APPROVING A CONTRACT WITH UNITI FIBER LLC TO PROVIDE DATA TRANSPORT SERVICES Presenter : Doug Akins, IT Director Background : FOR STANDARD OPERATIONS. The City of Palm Coast uses rack space at an SBA colocation facility in Jacksonville for offsite backups of City data. The City connects to it though transport services it currently has with Florida High Speed Internet, but needs a secondary connection to the location for redundancy. Uniti Fiber LLC provides various fiber and network services nationwide. Utilizing their transport services will give us both carrier and physical path diversity creating more robust redundancy to our backup location. Uniti will also install 2 conduits for the City to SBA’s Palm Coast location under this service order. This will allow the City to connect to that location to deliver the transport services there. The one-time cost of $60,000 will be paid out of the IT Enterprise Funds Capital budget (064000), and the monthly reoccurring cost of $1,800 will be taken from the Other Contractual Services budget (034000), with one month being paid the current fiscal year. Additional funds were budgeted beginning in FY22 for the City to secure these redundant connections. SOURCE OF FUNDS WORKSHEET FY22 Internet Services - 54702525-034000 $ 315,842.00 Total Expended/Encumbered to Date……………………………………….. 215,071.65 Pending Work Orders/Contracts……………………………………………… 0.00 Current (WO/Contract).……………………………………………………….. 1,800.00 Balance…………………………………………………………………...…… $ 98,970.35 FiberNET Capital - 54702525-064000 $ 172,954.00 Total Expended/Encumbered to Date……………………….……………… 0.00 Pending Work Orders/Contracts……………………………………………… 0.00 Current (WO/Contract).…………………………………………………….… 60,000.00 Balance………………………………………………………...………...……..$ 112,954.00 Recommended Action : ADOPT RESOLUTION 2022-XX APPROVING A CONTRACT WITH UNITI FIBER TO PROVIDE DATA TRANSPORT SERVICES

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