City Commission Regular Meeting (2024-08-26)

CITY OF CASSELBERRY CITY COMMISSION MEETING Monday, August 26, 2024 5:30 PM City Commission Chambers 1st Floor, Casselberry City Hall 95 Triplet Lake Drive, Casselberry, Florida TO THE PUBLIC: Persons are advised that, if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such purpose, they 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, per Section 286.0105, Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the A.D.A. Coordinator, 48 hours in advance of the meeting at (407) 262- 7700, ext. 1150. Any invocation that may be offered before the official start of the City Commission meeting is the voluntary offering of a private citizen to and for the Commission pursuant to Resolution 15-2808. The views and beliefs expressed by the invocation speaker have not been previously reviewed or approved by the City Commission and do not necessarily represent their individual religious beliefs, nor are the views or beliefs expressed intended to suggest allegiance to or preference for any particular religion, denomination, faith, creed, or belief of the City Commission or the City of Casselberry. No person in attendance at this meeting is or shall be required to participate in any invocation, and the decision whether or not to participate will have no impact on his or her right to actively participate in the meeting. This is a public meeting, and the public is invited to attend. The agenda is subject to change. Please be advised that one (1) or more members of any of the City’s Advisory Boards may be in attendance and may participate in the discussions at the meeting. Persons can obtain an electronic copy of the agenda packet for this meeting by making a public records request to the City Clerk’s Office by calling (407) 262-7700, Ext. 1133 or emailing cityclerk@casselberry.org. AMENDED AGENDA 1. MEETING CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MINUTES A. Minutes of August 12, 2024 - Workshop B. Minutes of August 12, 2024 - Regular Meeting 6. PRESENTATIONS/ COMMENDATIONS A. Proclamation: Recognizing the Retirement of Steven D. Spencer Mayor Henson will present a proclamation in recognition of Steven D. Spencer's retirement from the City of Casselberry with twenty-nine and a half years of dedicated public service, retiring as Public Works Maintenance Manager in the Public Works & Utilities Department. B. Proclamation: Recognizing the Lake Mary Little League All-Stars Team for Winning the Little League World Series Mayor Henson will read a proclamation recognizing the Lake Mary Little League All-Stars Team for Winning the Little League World Series Championship on August 25, 2024 as the first-ever team from Florida to do so. 7. CONSENT AGENDA The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items.

A. Approval of Legal Services Invoices - Fishback Dominick LLP, Invoice No. 120957 - $690.14 B. Agreement with Duke Energy for Lighting Along Sunset Drive Approval of an Agreement with Duke Energy to install and maintain lighting along North and South Sunset Drive in the upfront amount of $59,305.54 and ongoing monthly amount of $1,344.42 is requested. C. Resolution 24-3452 - Authorizing Participation in Settlement Processes with Tyco Fire Products LP and BASF Corporation Regarding a Possible Contaminant Known as PFAS Approval of Resolution 24-3452 authorizing participation by the City of Casselberry in settlement processes with Tyco Fire Products LP and BASF Corporation relating to a possible contaminant known as PFAS; delegating authority to the City Manager to execute related claims documents, releases, and agreements necessary to participate in the settlement processes; and authorizing outside counsel to continue to pursue litigation related to PFAS is requested. 8. DISCUSSION ITEMS A. Future Agenda Items 9. RESOLUTIONS A. Resolution 24-3453 - Appointing Kristin Eick of Garganese, Weiss, D'Agresta, & Salzman, P.A. as City Attorney Approval of Resolution 24-3453 appointing Kristin Eick of Garganese, Weiss, D'Agresta & Salzman, P.A. as City Attorney effective October 1, 2024 is requested. B. Resolution 24-3454 - Amending the City Commission Code of Parliamentary Procedures Approval of Resolution 24-3454 which amends the City Commission Code of Parliamentary Procedures is requested. 10. FIRST READING OF ORDINANCES A. First Reading of Ordinance 24-1606 - Amending, Repealing, and Replacing Various Sections of City Code Relating to Home Based Businesses Approval of Ordinance 24-1606 on first reading, to amend, repeal, and replace various sections of the City's Code of Ordinances and Unified Land Development Regulations relating to Home Based Businesses to conform to Florida statutes, is requested. B. First Reading of Ordinance 24-1607 - Regulation of Medical Services, Alcohol Sales for Onsite Consumption, and Veterinary and Pet-Related Services Approval of Ordinance 24-1607 on first reading, amending the City's Unified Land Development Regulations relating to the regulation of Medical Services, Alcohol Sales for Onsite Consumption, and Veterinary and Pet-Related Services, is requested. C. First Reading of Ordinance 24-1608 - Amending Chapter 86, Utilities, Article III, Water of the City Code of Ordinances Approval on first reading of Ordinance 24-1608 amending Chapter 86, Utilities, Article III, Water of the City Code of Ordinances to update the City's Cross Connection Control Program for the addition of Residential Backflow Testing Services is requested. D. First Reading of Ordinance 24-1609 - Voluntary Annexation of 515 Lake Howell Road (Parcel ID 28-21-30-300-0460-0000) Approval of Ordinance 24-1609 on first reading for the voluntary annexation of one (1) property, described with Parcel Identification Number 28-21-30-300-0460-0000, located at 515 Lake Howell Road is requested. 11. PUBLIC HEARINGS The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st - Staff; 2nd - Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.)

A. Public Hearing: Second Reading of Ordinance 24-1605 - Amending Chapter 46 Floods of Part II Approval of Ordinance 24-1605 providing for amendments to Chapter 46 (Floods) of the City Code of Ordinances to update the City's flood regulations to satisfy the Community Rating System (CRS) Class 8 Prerequisite is requested. 12. OTHER ITEMS - None 13. CITIZENS' COMMENTS Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please raise your hand and when recognized by the Mayor, come forward to the microphone, give your name and address and speak briefly on the matter. All comments must be directed to the Mayor or City Commission as a whole, not an individual City Commissioner, a City staff member or another member of the audience. Citizens may be heard during PUBLIC HEARINGS or at any time any agenda item is before the City Commission for consideration by following the same procedure described above. 14. CITY MANAGER'S REPORT A. Procurement Information Report for the Period July 1, 2024 through July 31, 2024 The July 2024 Procurement Information Report is provided for review. 15. CITY ATTORNEY'S REPORT 16. CITY CLERK'S REPORT 17. CITY COMMISSIONER'S REPORTS/COMMENTS 18. ADJOURNMENT Date Donna G. Gardner, CMC City Clerk