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City Council Special Budget Hearing

Special Meeting

Palm Coast, FL · September 23, 2020

AgendaMinutes

Minutes

City Hall City of Palm Coast 160 Lake Avenue Minutes Palm Coast, FL 32164 www.palmcoastgov.com CITY COUNCIL SPECIAL BUDGET HEARING MEETING Mayor Milissa Holland Vice Mayor Nick Klufas Council Member Eddie Branquinho Council Member Robert G. Cuff Council Member Jon Netts Wednesday, September 23, 2020 6:00 PM CITY HALL City Staff Matthew Morton, City Manager William Reischmann, 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, persons needing assistance to participate in any of these proceedings 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. > All pagers and cell phones are to remain OFF while City Council is in session. A. CALL TO ORDER Mayor Holland 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. D. PRESENTATIONS 1 PRESENTATION OF FISCAL YEAR 2020-2021 BUDGET Chief Strobridge thanked Council on behalf of Sheriff Staly and the Sheriff's Office for their continuous support in law enforcement. He provided Council with a brief overview of law enforcement in the City of Palm Coast. City of Palm Coast Created on 10/11/20 Ms. Alves and Ms. Ragsdale presented Council with a presentation to the CRA Budget and the City of Palm Coast budget. Public Comments: There were none. E. RECESS CITY COUNCIL AND CONVENE THE SR 100 CRA BOARD MEETING City Council recessed at 6:17 pm and call the SR 100 CRA meeting to order. 2 SR 100 CORRIDOR CRA RESOLUTION 2020-138 ADOPTING THE FINAL BUDGET FOR FISCAL YEAR 2020-2021 This item was presented under Item 1. Public Comments: There were none. Motion by Council Member Netts, seconded by Council Member Branquinho to adopt Resolution 2020-138 approving the 2020-2021 CRA Budget. The motion carried unanimously after a roll call vote. ADJOURN THE SR 100 CRA BOARD MEETING AND RECONVENE CITY COUNCIL SR 100 CRA meeting was adjourned at 6:19 pm and City CouncIl reconvened at the Budget Hearing at 6:19 pm F. RESOLUTIONS 3 RESOLUTION 2020-139 ADOPTING THE FINAL MILLAGE RATE FOR FISCAL YEAR 2020-2021 This item was presented under Item 1. Public Comments: There were none. Motion by Council Member Netts, seconded by Vice Mayor Klufas to approve Resolution 2020-139 adopting the Final Millage Rate for FY 2020-2021. The motion carried unanimously after a roll call vote. 4 RESOLUTION 2020-140 ADOPTING THE FINAL BUDGET FOR FISCAL YEAR 2020-2021 This item was presented under Item 1. Public Comments: There were none. Motion by Council Member Netts, seconded by Council Member Cuff to approve Resolution 2020-140 adopting the final budget for FY 2020-2021 Budget. The motion carried unanimously after a roll call vote. City of Palm Coast Created on 10/11/20 5 RESOLUTION 2020-141 APPROVING THE FISCAL YEAR 2021 FLEET REPLACEMENT/PURCHASE PROGRAM AND ASSOCIATED PURCHASE ORDERS FOR FLEET VEHICLES AND EQUIPMENT AS APPROVED IN THE FISCAL YEAR 2021 BUDGET Public Comments: There were none. Motion by Council Member Netts, seconded by Council Member Cuff to adopt Resolution 2020-141 approving the FY 2021 Fleet Replacement/Purchase Program. The motion carried unanimously, after a roll call vote. G. ADJOURNMENT The meeting was adjourned at 6:23 p.m. Respectfully submitted by: Virginia A. Smith, MMC City Clerk City of Palm Coast Created on 10/11/20

Agenda

CITY OF PALM COAST NOTICE OF VIRTUAL/CMT PUBLIC MEETING Notice is hereby given that the City of Palm Coast will hold a virtual public meeting at 6:00 p.m. Wednesday, September 23, 2020. The virtual meeting agenda is shown below. Due to the current threat of COVID-19, the City Council will not be meeting in person; rather, the meeting will be held via a virtual meeting. Pursuant to Governor DeSantis’ Executive Order Number 20-69, issued on March 20, 2020 and continued by Executive Order Number 20-139 on June 3, 2020, “Local government bodies may utilize communications media technology (CMT), such as telephonic and video conferencing, as provided in Section 120.54(5)(b)2. Florida Statutes.” This meeting will be video and audio recorded, as usual. To view or listen to the meeting recording after the meeting, please visit the City’s website at www.palmcoastgov.com. The audio and video will be posted in accordance with City policy. In accordance with the Americans with Disabilities Act, persons needing a special accommodation for this proceeding should contact the City Clerk by Tuesday, September 22, 2020 by noon. INSTRUCTIONS FOR LISTENING AND PROVIDING PUBLIC COMMENT SEPTEMBER 23, 2020 CITY OF PALM COAST VIRTUAL/CMT COUNCIL MEETING The September 23, 2020 City of Palm Coast Virtual/CMT Council meeting will be an audio conference conducted electronically (or “virtually”) via the ZOOM platform with the ability to dial in via telephone. The meeting will NOT be held in the Community Wing of City Hall. Members of the public may listen and make comments during the public comment portion of the meeting by dialing: 386-223-1690 Once in the meeting, you will press *9 to raise your hand, you will be unmuted during public comments only. Please be advised that public comment will only be permitted during the public comment portions of the agenda. All Council Policy and Procedures will remain in full force and effect during this public hearing. Should you experience any difficulty connecting to the meeting, please call 386-986-2391. There will be technicians available to assist you. If you do not reach a technician, please leave a message and they will get back to you as soon as possible. CITY OF PALM COAST SPECIAL COUNCIL MEETING BUDGET HEARING VIRTUAL PALM COAST, FL 32164 TUESDAY, SEPTEMBER 23, 2020 6:00 P.M. Mayor Milissa Holland Vice Mayor Nick Klufas Council Member Eddie Branquinho Council Member Robert G. Cuff Council Member Jon Netts, II AGENDA City Staff Matthew Morton, City Manager William Reischmann, 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, persons needing assistance to participate in any of these proceedings should contact the City Clerk at 386-986-3713, at least 48 hours prior to the meeting. All pagers and cell phones are to remain OFF while City Council is in session. A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE TO THE FLAG C. ROLL CALL D. PRESENTATION 1. PRESENTATION OF FISCAL YEAR 2020-2021 BUDGET E. RECESS CITY COUNCIL AND CONVENE THE SR 100 CRA BOARD MEETING 2. SR 100 CORRIDOR CRA RESOLUTION 2020-XX ADOPTING THE FINAL BUDGET FOR FISCAL YEAR 2020-2021 ADJOURN THE SR 100 CRA BOARD MEETING AND RECONVENE CITY COUNCIL F. RESOLUTIONS 3. RESOLUTION 2020-XX ADOPTING THE FINAL MILLAGE RATE FOR FISCAL YEAR 2020- 2021 4. RESOLUTION 2020-XX ADOPTING THE FINAL BUDGET FOR FISCAL YEAR 2020- 2021 5. RESOLUTION 2020-XX APPROVING THE FISCAL YEAR 2021 FLEET REPLACEMENT/PURCHASE PROGRAM AND ASSOCIATED PURCHASE ORDERS FOR FLEET VEHICLES AND EQUIPMENT AS APPROVED IN THE FISCAL YEAR 2021 BUDGET G. ADJOURNMENT

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