City ofauburndale 4-UBURNDALE, FLORIDA

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Office of the City Manager City ofauburndale 4-UBURNDALE, FLORIDA 33823. CITY COMMISSION MEETING - 7:00 P.M. COMMISSION ROOM/CITY HALL P.o. Box 186 (863) 965-5530 Elnail: clno@aubuindaiefl.coln CALL TO ORDER - Mayor Tim Pospichal INVOCATION - Pastor Jeffrey BradleYr Winning Souls for tj:1e Kingdom Church PLEDGE OF ALLEGIANCE - Mayor Tim Pospichal ROLL CALL - City Clerk Shirley Lowrance APPROVE COMMISSION MINUTES- Reg.ular Meeting - 04/02/2018 ANNOUNCEMENTS ~ City Manager and City Attorney REQUEST TO ADD ADDITIONAL ITEMS TO AGENDA- REQUEST FROM THE GENERAL PUBLIC - PROCLAMATION - IIParental Alienation Awareness Dayu.- April 25, 2018 AGENDA 1. PRESENTATION BY THE CITRUS CONNECTION 2. PUBLIC HEARING - ZONING MAP AMENDMENT - LOMBARDI PRO,PERTY 3. ORDINANCE #1556 AMENDING OFFICIAL ZONING MAP - LOMBARDI PROPERTY 4. PUBLIC HEARING - ZONING MAP AMENDMENT - BINION PROPERTY 5~ ORDINANCE #1557 AMENDING OFFICIAL ZONING MAP - BINION PROPERTY 6~ ORDINANCE #1558 AMENDING POLICE OFFICERS PENSION TRUST FUND PLAN 7. ORDINANCE #1559 AMENDING FIREFIGHTERS PENSION TRUST FUND PLAN 8. APPROVE PURCHASE OF VACANT LOT ON CLEVELAND STREET - CDBG FUNDING Community RedevelopmentAgencv (era) Meeting to follow Citv Commission Meeting F.S.286: If an individual decides to appeal any decision made by the City Commission with respect to this meeting, a verbatim transcript may be requested. If so, the individuaf should make provisions for a transcript to be made at the meeting. Persons with disabijities needing special accommodations to participate in this proceeding should contact the City Clerk no later than five days prior to the proceeding at 968-5133.

AGENDA ITEM 1: PRESENTATION BY THE CITRUS CONNECTION _X_INFORMATION ONLY ACTION REQUESTED ISSUE: Tom Phillipsi Executive Director and Erin KiUebrew l Director of External Affairs with the Citrus Connection are scheduled to appear before the City Commission to give an update on Citrus Connection activities. None

AGENDA ITEM 2: PUBLIC HEARING - ZONING MAP AMENDMENT - LOMBARDI PROPERTY AGENDA ITEM 3: ORDINANCE #1556 AMENDING OFFICIAL ZONING MAP - LOMBARDI INFORMATION ONLY ~X~ACTION REQUESTED ISSUE: Amendment. The City Commission wilt consider and take public comment on a proposed Zoning Map Notice of Public Hearing - 03/23/18 Ordinance #1556 Amending Official Zoning Map - Lombardi ANALYSIS: property: The City has received a request for a Zoning Map amendment to rezone the following Owner: Petitioner: Location: Current Future Land Use. Current Zoning Classifications: ProposedZoning Classification: Current use: Lombardi Family LLLP JSK Consulting frontage on Bolender Rd. & Keystone Rd. Low Density Residential No Zoning Single Family Residential-2 (RS-2) Vacant (10.31 +/- acres) The City has received a request from JSK Consulting on behalf of Lombardi Family, LLLP for a Zoning Map amendment to rezone 1O~31 +/- acres of property with frontage on Bolender Road and Keystone Road, east of Burlington Ct. and Ariana Woods Circle. The property was annexed in 2006 and given a City of Auburndale Future Land Use of Low Density Residential. Zoning was never established~ The. requested zoning district of Single Family Residential~2 (RS-2) allows 70 feet wide tots with a minimum of 9,500 sq. ft and is compatible with the existing underlying land use of Low Density Residential. The applicant is seeking to develop a single family subdivision on the property. The requested zoning classification of Single Family Residential-2 (RS-2) is compatible to the existing zoning classifications surrounding the property. The zoning classification to the west, northwest/ and southwest of the site is Single Family Residential~ 1 (RS-1)/ east of the site is zoned Open Use Agricultural (OUA)/ and to the southeast across Keystone Road is an approved but undeveloped Planned Development subdivision approved for 203 units on +/-65 acres. The requested Zoning Map amendment and its allowable uses are consistent with the City of Auburndale's Comprehensive Plan, the Future Land Use of Low Density Residential, Land Development Regulations and adjacent County land uses. The proposed Ordinance was prepared by the Community Development Department and reviewed by the City Manager and City Attorney. If approved on first reading/ the proposed Ordinance will be presented for second and final reading on May 7,2018.

PLANNING COMMISSION RECOMMENDATION: Approval of the Map Amendment - 04/03/2018~ STAFF RECOMMENDATION: Approval of the Ordinance~

AGENDA ITEM 4: PUBLIC HEARING - ZONING MAP AMENDMENT - BINION PROPERTY AGENDA ITEM 5: ORDINANCE #1557 AMENDING OFFICIAL ZONING MAP - BINION PROPERTY INFORMATION ONLY _X_ACTION REQUESTED ISSUE: The City Commission will consider and take public comment on a proposed Zoning Map Amendment. Notice of PubJic Hearing - 03/23/2018 Ordinance #1557 Amending Official Zoning Map - Binion Property ANALYSIS: property: The City has received a request for a Zoning Map amendment to rezone the following Owner/Petitioner: Eric Binion Location: 305 Oak St. (O~17 +/- acres) Current Future Land Use: Low Density Residential CurrentZoning Classifjcations~ ProposedZoning Classification. Current Use~- Residential Institutional, Office (RIO) Single Family Residentiar-3 (RS-3) vacant The City has received a request from Eric Binion to rezone property at 305 Oak Street from Residential, Institutional and Office (RIO) to Single Family Resjdential 3 (RS-3). The request would accommodate the construction of a single family residence on the property. The current zoning of RIO would prevent the construction of a house on the lot because of the side setback of 20 feet and the pjatted lot width of 51 feet (leaving a building pad of only 31 feet)~ Mr. Binion just completed construction of a new residence on an adjacent lot at 307 Oak Street which is zoned RS-3 and is also a platted 51 foot rot. The RS-3 zoning would accommodate 7-foot side setbacks (total side setback of 14 feet) and is consistent with the remainder of the neighborhood to the south. The requested zoning classification of Single Family Residential-3 (RS-3) is compatible to the existing zoning classifications adjacent to the south t east and west of the site. The requested Zoning Map amendment is consjstent with the City of Auburndale/s Comprehensive Plan, the Future Land Use of Low Density Residential and Land Deveropment Regulations. The proposed Ordinance was prepared by the Community Development Department and reviewed by the City Manager and City Attorney. If approved on first reading, the proposed Ordinance will be presented for second and final reading on May 7, 2018~ PLAN NING COMMISSION RECOM M EN DATION: Approval of the Map Amendment - 04-03 -18~ STAFF RECOMMENDATION: Approval of the Ordinance~

AGENDA ITEM 6: ORDINANCE #1558 AMENDING POLICE OFFICERS PENSION TRUST PLAN INFORMATION ONLY ~X~ACTION REQUESTED ISSUE: The City Commission will consider an Ordinance amending the Police Officers l Pension Plan. Ordinance #1558 Amending Police Officers' Pension Trust Fund Plan Letter from Actuarial Letter from Foster & Foster - April 3,2018 ANALYSIS: The proposed Ordinance allows the Pofice Officers l Pension Trust Board to broaden their investment opportunities in line with state statute in order to achieve better return results for the Plan portfolios. This is permissible under the statutory requirements r however, the Plan never adopted the language. The Actuaries for the Plan have issued a IIno cost" letter as to the adoption of the proposed change. The proposed Ordinance was prepared by Board Attorney Christiansen & Dehner, P.A. and reviewed by the City Clerk l City Manager and City Attorney. If approved on first reading t the proposed Ordinance will be presented for second and final reading on May 7/ 2018. POLICE PENSION BOARD RECOMMENDATION: Approvar of the Ordinance - 03/20/2018 STAFF RECOMMENDATION: Approval of the Ordinance amending the Police Officer's Pension Plan.

AGENDA ITEM 7: ORDINANCE #1559 AMENDING FIREFIGHTERS PENSION TRUST PLAN ~INFORMATION ONLY ~x_action REQUESTED ISSUE: The City Commission win consider an Ordinance amending the Firefighters! Pension Plan. Ordinance #1559 Amending Firefighters t Pension Trust Fund Plan Letter from Actuarial Letter from Foster & Foster - March 29, 2018 ANALYSIS: The proposed Ordinance allows the Firefighters t Pension Trust Board to broaden their investment opportunities in line with state statute in order to achieve better return results for the Plan portfolios~ This is permjssible under the statutory requirements, however t the Plan never adopted the language. The Actuaries for the Plan have issued a IIna cost" letter as to the adoption of the proposed change. The proposed Ordinance was prepared by Board Attorney Christiansen & Dehner, P.A. and reviewed by the City Clerk, City Manager and City Attorney. If approved on first reading/ the proposed Ordinance will be presented for second and final reading on May 7, 2018~ FIREFIGHTERS PENSION BOARD RECOMMENDATION: Approval of the Ordinance -02/13/2018 STAFF RECOMMENDATION: Approval of the Ordinance amending the Firefighter's Pension Plan.

AGENDA ITEM 8: APPROVE PURCHASE OF VACANT LOT CLEVELAND STREET - CDBG FUNDING _INFORMATION ONLY _X_ACTION REQUESTED ISSUE: The City Commission will consider the purchase of a vacant lot utilizing Community Development Block Grant funding and conveyance of the lots to Habitat for Humanity of East Polk County, Inc~ Contract for Sale and Purchase 315 Cleveland Street (0 Cleveland Street) Appraisal for Preston Street Properties ANALYSIS: The City Commission in April 2017 gave approval to spend Community Development Block Grant (CDBG) funds for property acquisition of vacant lots with the CDBG Target Area for donation to Habitat for Humanity. This would allow the parcels to be utilized for Habitat's affordable housing program. The FY 2017-2018 CDBG allocation totaled $80,322. The City Commission on April 6, 2018 gave approval to purchasing two adjacent buildable Jots at 324 and 326 Preston Street that have been vacant for some time. Appraisals on the two separate lots, both 52' x 208' suggested the market value of the property at $20/000 per lot. City Staff has identified a buildable lot at 315 Cleveland Street that has also been vacant for some time. The owner Westine Harris was contacted and is willing to sell. Corneal Appraisal Services l Auburndale provided the CDBG requ ired appraisai suggesting the ma rket val ue of the 57 1 x 208' Iat at $21/000. A Contract for Sale and Purchase of the two lots was prepared by the City Attorney and executed by both parties (City Manager signed subject to City Commission approval). Title insurance has also been ordered on the lot~ Habitat for Humanity has reviewed the locations and is receptive to the conveyance of the property from the City. STAFF RECOMMENDATION: (1) Approve the pu rchase of the vacant lot at 31 5 Clevela nd Street for $21,000 utilizing CDBG funds. (2) Authorize the conveyanee of the su bject parcel to Ha bitat for Humanity of East Polk County.

Office of the City Manager City ofauburndale 4-UBURNDALE, FLORIDA 33823 P.O. Box 186 (863) 965-5530 Elnai1: clllo@auburndaleflcom COMMUNITY REDEVELOPMENT AGENCY MEETING - 7:30 PM COMMISSION ROOM/CITY HALL CALL TO ORDER - Cindy Price, Chair ROLL CALL - Shirley Lowrance, City Clerk APPROVE era MINUTES - Regular Meeting. ~ 2/22/2018 ANNOUNCEMENTS - Jeff Tillman, Assistant City Manager REQUEST TO ADD ADDITIONAL ITEMS TO AGENDA- REQUEST FROM THE GENERAL PUBLIC - AGENDA 1~ PRESENTATION OF PROPOSED BUDGETS FOR FY 18/19 AND FY 19/20 2. FI NANCE REPORT Ref. F~S~ 286: If an individual decides to appeal any decision made by the City Commission with respect to this meeting, a verbatim transcript may be requested. If so, the individual should make provision for a transc'ript to be made at the meeting. Persons with disabilities needing special accommodations to participate in this proceeding should contact the City Clerk no later than five days prior to the proceeding-at 968-5133..

Community Redevelopment Agency Meeting ApriL 16, 2018 AGENDA ITEM 1: PRESENTATION OF PROPOSED BUDGETS FOR FY 18/19 AND FY 19/20 ~INFORMATIONONLY ACTION REQUESTED ISSUE: The Community Redevelopment Agency (era) Board will be presented the proposed FY 18/19 & FY 19/20 era Budgets. ATTACH MENTS: Proposed FY 18/19 & FY 19/20 era Budgets ANALYSIS: The proposed FY 18/19 and FY 19/20 Budgets being presented at this time reflect the previously approved CIP projects in the first two years of the five-year CJP~ In addition to general operational expenses, the proposed FY 18/19 Budget provides era fu nding for the following (IP projects: $100,000 to continue the era Incentive Program $920/000 for street resurfacing In addition to general operational expenses/ the proposed FY 19/20 Budget provides era funding for the fouowing CIP approved projects: $100/000 to continue the era Incentive Program $920,000 reserved for street resurfacing The proposed FY 18/19 and FY 19/20 era Budgets for expenses and revenues are balanced~ In accordance with the era calendar/ the proposed era Budgets will be presented for approval by the era Board at the May 21, 2018 meeting.

AGENDA ITEM 2: FINANCE REPORT Community Redevelopment Agency Meeting April 16. 2018 ~JNFORMATION ONLY ~ACTION REQUESTED ISSUE: The Community Redevelopment Agency (era) Board wilt receive a finance report from the. City/s Finance Director l Shirley Lowrance.