REGULAR CITY COMMISSION MEETING TUESDAY,JULY9, 2024 6:00 P.MI COMMISSION CHAMBERS, CITY HALL 8W. BROADWAY: ST. FORT MEADE, FLORIDA 33841 www.youtube.com/edtyoffonrtmeade AMENDED AGENDA A. CALL TO ORDER B. ROLL CALL- CITY CLERK C. INVOCATION AND PLEDGE TO THE FLAG D. ADDITIONS. AND/OR DELETIONS ADD M-01 Resolution Approving Change Order No. 21 for US 98 Water Utility Relocations ADD I-05 Resolution to Revise Fort Meade Public Library Hours of Operation PROCLAMATIONSPRESENTATIONSAWARDSREPORTS Project E. 01. Proclamation - Fort Meade Child Development Center Staff Appreciation Day 02. Proclamation - Disability Pride Month 03. Proclamation - Hurricane Preparedness Month 04. Proclamation - Parks & Recreation Month 05. Proclamation = Summer Reading Awareness Month F. PUBLIC FORUM: Each person addressing the Commission shall signi in with the City Clerk no later than 6:05 PM. Persons shall step up to the microphone, shall give his/her name and addressi in an audible tone ofvoice for the record and, and unless further time is granted by the Commission, shall limit their address to the three (3) minutes. All remarks shall be addressed to the Commission as a body, and not to any member thereof. No person other than the members of the commission having the floor, shall be permitted to enter into any discussion, either directly or through the members of the commission. G. APPROVAL OF MINUTES: 01. Minutes of June 11,2024, Regular Commission Meeting and Minutes of June 27, 2024, Special Commission Meeting. H. CONSENT AGENDA: (one vote on all items unless pulled from agenda); 01. Resolution 2024-57 Appointment of Planning and Zoning Board Members I. RESOLUTIONIS) 01. Resolution 2024-58 to Establish Tentative Millage Rate for Fiscal Year 2024/25 02. Initial Stormwater Assessment Resolution 2024-55 Preliminarily approving the tentative stormwater assessment roll. 03. Initial Firel Protection. Assessment Resolution 2024-56Preliminarly approving the tentative 04. Resolution 2024-59 Establishing Budget Workshop Schedule 05. Resolution 2024 - 60 to Revise Fort Meade Public Library Hours of Operation 01. Ordinance 2024-13 Establishing a Hardship Program for Fire. Assessment OLD BUSINESS (discussion of matters held over from last meeting, ifany) fire assessment roll. J. ORDINANCE(S): K. PUBLIC HEARINGS, if any: M. NEW: BUSINESS L. 01. Resolution 2024-61 Approving Change Order No. 2 for US 98 Water Utility Relocations Project N. REPORT OF THE MAYOR: 0. REPORT OF THE CITY MANAGER: 01. Initial Announcement ofCurrent Power Cost Adjustment (PCA) per Ordinance Section 24- 155(5)c P. REPORT OF THE CITY ATTORNEY: Q. FUTURE AGENDA ITEMS OF COMMISSIONERS, ifany: R. FOR THE GOOD OF THE ORDER (limited to events, feel good announcements only) ADJOURN. S. NOTE: Ifany person decides to appealanyd decision madeby 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 ofthe proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. $286.0105) CITY OF FORT MEADE, FLORIDA STAFF REPORT FOR MEETING OF JULY 09, 2024 AGENDA ITEM I-01 SUBJECT: Establish Tentative Millage Rate for Fiscal Year 2024/2025 BACKGROUND: The attached form DR-420 provided by thel Polk County Property Appraiser reflectsa taxable property value of$197,639,183 for the Fiscal Year 2024/2025. This is an increase of$15,138,10or: 7.66%, from the prior year's final valuation ofS182,500,873. The administration is proposing to: set the tentative millage rate at 8.6306. The millage rate set at tonight's meeting will be certified to the respective parties and will be used on the TRIM notices that will be mailed to taxpayers in August 2024, by the Polk County Property Appraiser's office. The TRIM notice provides taxpayers with the proposed millage rate, corresponding tax amounts, and the public hearing dates. The Commission may choose to decrease thei millage rate during the budget process and at the final budget hearing. However, ift the Commission increases the millage rate during the budget process and at the final budget hearing, the city, at its expense, will be required to send new TRIM notices. This is cost-prohibitive, and the tentative millage rate set tonight should be considered an absolute maximum. The current economy is uncertain and the City has had significant insurance rate increases. While the Administration will work with the Commission to establish the final millage rate as we work through the FY 2025 budget, we are required by law to set a tentative millage rate at this time. Tonight, the Commission will also schedule the first and final public hearings to discuss the millage, budget, and capital improvement plan (CIP). Administration recommends the date ofTuesday, September 10,2024, for the first public hearing. That date corresponds to the regular Commission meeting. The final public hearing will be a special called meeting and is proposed for two weeks later Tuesday, September 24, 2024. Both meetings would start no earlier than 6:00 PM. These hearings will provide an opportunity for the residents ofFort Meade to comment on the proposed millage rate, operating budget, and CIP. FISCAL IMPACT/FUNDINDINGSOURCE: Anticipated general fund revenued of$1,748,012. RECOMMENDATION: 1. Commission approval of8.6306 as the Tentative Millage Rate for Fiscal Year 2. Set September 10,2 2024, at 6:00 PM as the first public hearing on the millage, 3. Set September 24, 2024, at 6:00 PM as thes second and final public hearing 2024/2025. budget, and CIP. on the: millage, budget, and CIP. MOTION: 1. Commission approval of 8.6306 as the Tentative Millage Rate for thel Fiscal Year 2. Set September 10, 2024, at 6:00pm as the first public hearing on the millage, budget, 2024/2025. Created/initiated by: Jennifer Noe Final Approval by: Dustin Burke CITY OF FORT MEADE, FLORIDA RESOLUTION 2024-58 ARESOLUTION OF THECITY COMMISSION OF THECITY OF FORT MEADE, FLORIDA, ESTABLISHING THE PROPOSED OPERATING MILLAGE RATE FOR FISCAL YEAR2024/2025ANDSETTINGPUBLIC HEARINGDATES FOR THE MILLAGE RATE, BUDGET, AND CAPITAL IMPROVEMENT PLAN; AND PROVIDING AN EFFECTME DATE. WHEREAS,the City of Fort Meade must establisha tentative millage rate for Fiscal Year 2024/2025 as required by Florida Statutes; and WHEREAS, the Polk County Property Appraiser has provided the City with form DR-420 reflecting a taxable property value of $202,536,594 for Fiscal Year 2024/2025; and WHEREAS,the City Commission has reviewed the taxable value supplied by the Property Appraiser and considered the staff report and recommendations regarding the tentative millage rate and public hearing dates. WHEREAS,the provisions of Florida Statutes Section 200.065 require that within thirty-five (35) days of service of the Certification of Taxable Value upon a municipality, said municipality shall be required to fumish to the Property Appraiser of Polk County the proposed operating millage rate, the current year roll back rate, and the date, time and place at which a public hearing will be held to consider the tentative millage rates and tentative budget and final millage rates and final budget; and NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF FORT MEADE: Section1 1. Recitals. Thet foregoing WAEREAS'dausesare hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. Proposed Operating Millage Rate. The proposed operating millage for the first public hearing is hereby declared to be 8.6306 mills, which is $8.6306 per $1,000.00 of assessed property within the City of Fort Meade. The proposed operating millage is 8.49% greater than the rolled-back rate. Section 3. Rolled-Back Rate. The current year rolled-back rate computed pursuant to Section 200.065 Florida Statute, is 7.9550 mills which is $7.9950 per $1,000.00 of assessed property within the City. Section 4. Proposed Hearing Dates.The first public hearing on the millage rate, budget, and Capital Improvement Plan is hereby set for Tuesday, September 10, 2024, at 6:00 PM. The first public hearing on the millage rate, budget, and Capital Improvement Plan is hereby set for Tuesday, September 24, 2024, at 6:00 PM. Section 5. The City Manager and Deputy City Clerk are hereby authorized and directed to take alla actions necessary toi implement this esoluton,inotudingbutnot limited to, providing proper notice oft the puplicheanngs and submitting the tentative millagerate to the Polk County Property Appraiser. Section 6. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED byt the City Commission oft the City of Fort Meade, Florida, this day of 2024. 2 Mayor, Petrina McCutchen ATTEST: Melissa Cannon, Deputy City Clerk, IHEREBY CERTIFY thatlh have approved this RESOLUTION as to form: City Attorney, Austin Pamies Norris Weeks Powell, PLLC Requested by Administration Vice-Mayor Samuel Berrien Commissioner James Watts Commissioner Jaret Landon Williams Commissioner James Possum Schaill Mayor Petrina McCutchen Voted 3 Reset Form Print Form DR-420 R.5/12 Rule 12D-16.002 Florida Administrative Code Effective 11/12 CERTIFICATION OF TAXABLE VALUE FLORIDA Year: 2024 Principal Authority: City of Fort Meade County: Polk Taxing Authority: City of Fort Meade- Operating SECTIONI: COMPLETED BY PROPERTY APPRAISER 1. Current yeart taxable value ofr realp property for operating purposes 2. Current yeart taxable value of personal property for operating purposes 3. Current year taxable value of centrally assessed property for operating purposes 4. Current year gross taxable value for operating purposes (Line 1A plus Line 2p plus Line 3) $ Current year net new taxable value (Add new construction, additions, rehabilitative 5. improvements increasing assessed value! by at least 100%, annexations, and tangible $ personal property value over 115% oft thep previous year's value. Subtract deletions.) 7. Prior year FINAL gross taxable value from prior yeara applicable Form DR-403 series $ 8. Does thet taxing authority includet taxi increment financing areas? Ify yes, enter number M YES Does thet taxing authority levy av voted debt service millage or a millage voted for2 9. years or less under s. 9(b), Article VII, State Constitution? Ify yes, enter the number of DR-420DEBT, Certification ofVoted Debt Millage forms attached. Ifnone, enter 0 $ $ $ 181,801,290 (1) 20,034,036 (2) 701,268 (3) 202,536,594 (4) 4,897,411 (5) 197,639,183 (6) 182,500,873 (7) NO Number 1 (8) Number (9) 0 6. Current year adjusted taxable value (Lines 4minus Line5 5) $ (DR-420TIF): of worksheets attached. Ifnone, enter0 YES M NO Property Appraiser Certification SIGN Signature of Property Appraiser: Electronically Certified by Property Appraiser SECTIONII: : COMPLETED BY TAXING AUTHORITY Icertify thet taxable values above are correct to thel best ofr my knowledge. Date: HERE 7/12024931:15AM Ifthis portion of thet formi isr not completed in FULL) your taxing: authority willl be denied TRIMcertification and possibly losei its millage levy privilege fort thet taxy year. Ifa any linei is not applicable, enter -0-. 10. Priory year operating millage levy (If priory year millage was adjusted then use adjusted 11. Priory year ad valorem proceeds (Line 7multiplied by Line 10, dividedbyl 1,000) 12. Amount, ifa any, paid ora applied inp prior year asa a consequence ofa and obligation measured bya $ dedicatedi increment value (Sum ofeither Lines 6c orLine 7at for alll DR-420TIF forms) 13. Adjusted prior year ad valorem proceeds (Line 11 minus Line 12) 14. Dedicated increment value, ifany (Sum ofeither Line 6b orline 7ef for all DR-420TIF forms) 15. Adjusted current year taxable value (Line 6minus Line 14) 16. Current year rolled-back rate (Line 13 divided by Line 15, multiplied by 1,000) 17. Current year proposed operating millage rate 18. Total taxes to! be levied at proposed millage rate (Line 17 multiplied by Line 4, divided 8.0000 $ (10) per$1,000 1,460,007 (11) 258,122 (12) 1,201,885 (13) 46,554,614 (14) 151,084,569 (15) per$1000 (16) per$1000 (17) 1,748,012 millage from Form DR-422) $ $ $ 7.9550 8.6306 (18) by 1,000) Continued on page 2 DR-420 R.5/12 Page2 (19) (20) (21) TYPE of principal authority (checkone) Applicable taxing authority (check one) County Municipality Principal Authority MSTU Independent Special District Water Management District Dependent Special District Water Management District Basin 19. 20. 21. Isn millage levied in more than one county? (check cone) DEPENDENT SPECIAL DISTRICTS AND MSTUS Yes STOP No STOP HERE-S SIGN AND SUBMIT 22. Enter thet total adjusted prior year ad valorem proceeds of the principal authority, all dependent special districts, andl MSTUS levying a millage. (The sum ofLine 131 from alll DR-420 $ 23. Current year aggregate rolled-back rate (Line. 22 divided by Line 15, multiplied by 1,000) 24. Current year aggregate rolled- backt taxes (Line 41 multiplied by Line. 23, divided by 1,000) $ Enter total of all operating ad valorem taxes proposed to be levied by the principal 25. taxing authority, all dependent districts, and MSTUS, ifa any. (Thes sum ofLine 18 from all $ 26. Current year proposed aggregate millage rate (Line 25 divided byl Line 4, multiplied 27. Current year proposed rate as a percent change of rolled-back rate (Line 26 divided by 1,201,885 (22) per$1,000 (23) 1,611,179 (24) 1,748,012 (25) per$1,000 (26) 8.4900 % (27) forms) 7.9550 DR-420forms) by 1,000) 8.6306 Line 23, minus 1 multipliedb iby 100) First public budget hearing Date: Time: Place: Icertify the millages and rates are correct to the best of my knowledge. Taxing Authority Certification The millages comply with the provisions ofs. 200.065 and the provisions of either s. 200.071 or S. 200.081,F.5. S G N Title: H E Mailing Address: R E I Signature of Chief Administrative Officer: Date: Contact Name and Contact Title: Physical Address: Phone Number: City, State, Zip: Faxi Number: Instructions on page 3 DR-420 R.5/12 Page3 CERTIFICATION OF TAXABLE VALUE INSTRUCTIONS "Principal Authority" is a county, municipality, or independent special district (including water management districts). "Taxing Authority" is the entity levying the millage. This includes the principal authority, any special district dependent to the principal authority, any county municipal service taxing unit (MSTU), and water management district basins. Each taxing authority must submit to their property appraiser a DR-420 and the following forms, as applicable: DR-420TIF, Tax Increment Adjustment Worksheet DR-420DEBT, Certification of Voted Debt Millage DR-420MM-P, Maximum Millage Levy Calculation Preliminary Disclosure Section : Property Appraiser Section I: Taxing Authority Use this DR-420 form for all taxing authorities except school municipality, independent special district, dependent special district, MSTU, and multicounty taxing authority. Enter only separate form for the principal authority and each dependent district, MSTU and water management district basin. Complete a DR-420TIF for each taxing authority making payments to a redevelopment trust fund under Section 163.387 (2)(a), Florida Statutes or by an ordinance, resolution or agreement to fund a project or to finance essential infrastructure. Check "Yes" ift the taxing authority makes payments toa redevelopment trust fund. Enter the number of DR-420TIF forms attached for the taxing authority on Line 8. Enter Oifnone. Complete al DR-420DEBT for each taxing authority levying either or al levy voted for two years or less (s. 9(b), Article VII, State Check "Yes" if the taxing authority levies either a voted debt service millage or a levy voted for 2 years or less (s. 9(b), Article VII, State Constitution). These levies do not include levies approved by a voter referendum not required by the State Constitution. Complete and attach DR-420DEBT. Do not complete a separate DR-4201 for these levies. Send copy to each taxing authority and keep a copy. When the immediately send the original to: Florida Department of Revenue Property Tax Oversight TRIM Section P.O. Box 3000 Tallahassee, Florida 32315-3000 Complete Section II. Keep one copy, return the original and DR-420TIF, DR-420DEBT, and DR-420MM-P within 35 days of certification. Send one copy to the tax collector. Dependent means a special district that meets at least one of the The membership of its governing body is identical to that of the governing body of a single county or a single All members of its governing body are appointed by the governing body of a single county or a single During their unexpired terms, members of the special district's governing body are subject to removal at will by the governing body of a single county or a single affirmative vote or can be vetoed the governing ofa single county or a single municipality. "Independent special district" (ss. 200.001(8)(e) and 189.403 (3), F.S.) means a special district that is not a dependent than one county is an independent special district unless the district lies wholly within the boundaries of a single districts. Complete Section 1, Lines 1 through 9, for each county, one copy to your property appraiser with the applicable taxable values that apply to the taxing authority indicated. Usea special district" (ss. 200.001(8)(d) and 189.403(2), F.S.) following criteria: municipality. municipality. Line 8 Line 9 municipality. av voted debt service millage (s.12, Article VII, State Constitution) The district has a budget that requires approval through an by body Constitution). district special municipality. "Non-voted millage" Lines 12 and 14 as defined above. A district that includes more millage not defined as a "voted a is any taxing authority returns the DR-420 and the accompanyling forms, millage" in s. 200.001(8)0,F.S. Adjust the calculation of the rolled-back rate for tax increment values and payment amounts. See the instructions for DR-420TIF. On Lines 12 and 14, carry forward values from Include only those levies derived from millage rates. the DR-420TIF forms. Line 24 All TRIM forms for taxing authorities are available on our website at htp/dermyflenda.emderproperty/trim Reset Form Print Form DR-420MM-P R.5/12 Rule 12D-16.002 Florida Administrative Code Effective 11/12 MAXIMUM MILLAGE LEVY CALCULATION PRELIMINARY DISCLOSURE Forn municpalgovernments counties, and special districts FLORIDA Year: 2024 Principal Authority: City ofF Fort Meade County: Taxing Authority: City of Fort Meade- Operating Polk Isy your taxing authorityan municipality ori independent special district that has levied Yes No (1) ad valorem taxes for less than! 5years? IFYES, STOP STOP HERE. SIGN AND SUBMIT. You are not subject to a millage limitation. 2. Current year rolled-back rate from Current Year Form DR-420, Line 16 3. Prior year maximum millage rate witha a majority votef from 2020 Form DR-420MM, Line13 4. Prior year operating millage rate from Current Year Form DR-420, Line 10 7.9550 8.7125 8.0000 per $1,000 (2) per $1,000 (3) per $1,000 (4) IfLine 4 is equal to or greater than Line 3, skip to Line 11. Ifless, continue to Line 5. Adjust rolled-back rate based on prior year majority-vote maximum millage rate 5. Prior year final gross taxable value from Current Year Form DR-420, Line 7 Prior year maximum ad valorem proceeds with majority vote (Line 31 multiplied by Line 5 divided by 1,000) $ $ $ $ $ 182,500,873 (5) 1,590,039 (6) 258,122 (7) 1,331,917 (8) 151,084,569 (9) per$1,000 (10) per $1,000 (11) 1.0569 (12) per$1,000 (13) per$1,000 (14) per$1,000 (15) 6. 7. Amount, ifa any, paid or applied in prior year as a consequence of an obligation measured bya a dedicated increment value from Current Year Form DR-420 Line 12 8. Adjusted prior year ad valorem proceeds with majority vote (Line 61 minus Line 7) 9. Adjusted current year taxable value from Current Year form DR-420 Line 15 10. Adjusted current year rolled-backi rate (Line 8 divided by Line 9, multiplied by 1,000) Calculate maximum millage levy Rolled-backi rate tol be used for maximum millage levy calculation (Enter Line 10ifadjusted or else enterLine2) 8.8157 8.8157 9.3173 10.2490 8.6306 11. 12. Adjustment for change in per capita Florida personal income (See Line 12 Instructions) 13. Majority vote maximum millage rate allowed (Line 11multiplied by Line 12) 14. Two-thirds vote maximum millage rate allowed (Multiply Line 13 by 1.10) 16. Minimum vote required tol levy proposed millage: (Check one) tot the majority vote maximum rate. Enter Line 13 on Line 17. maximum millage rate is equal to proposed rate. Enter Line 15 on Line 17. The maximum millage rate ise equal to the proposed rate. Enter Line 15 on Line 17. d. Referendum: The maximum millage ratei is equal to the proposed rate. Enter Line 15 on Line 17. 15. Current year proposed millage rate (16) a. Majority vote of the governing body: Check here ifLine 15 is less than or equal to Line 13. The maximum millage rate is equal b. Two-thirds vote of governing body: Check here ifLine 15is less than or equal tol Line 14, but greater than Line 13.7 The Unanimous vote of the governing body, or 3/4 vote ifr nine members or more: Check herei ifL Line 15is greater than Line 14. 17. The selection on! Line 16 allows a maximum millage rate of (Enter rate indicated by choice on Line 16) 18. Current year gross taxable valuef from Current Year Form DR-420, Line4 9.3173 $ per$1,000 (17) 202,536,594 (18) Continued on page 2 Taxing Authority: DR-420MM-P R.5/12 Page 2 1,748,012 (19) 1,887,094 (20) 19. Current year proposed taxes (Line 15 multiplied by Line 18, divided by 1,000) 20. Totalt taxes levied at the maximum millage rate (Line 171 multiplied by Line 18, divided by 1,000) DEPENDENT SPECIAL DISTRICTS AND MSTUS STOP HERE. SIGN AND SUBMIT. STOP 21. Enter the current year proposed taxes of all dependent special districts & MSTUS levying $ amillage. (The sum ofall Lines 191 from each district's Form DR-420MM-P) (21) 0 1,748,012 (22) 22. Total current year proposed taxes (Line 19 plus Line. 21) $ $ $ Total Maximum Taxes 23. Enter thet taxes at the maximum millage of all dependent special districts & MSTUS levying a millage (The sum of allLines 201 from each district's Form DR-420MM-P) 0 (23) 1,887,094 (24) NO 24. Totalt taxes at maximum millage rate (Line 20 plus Line 23) Total Maximum Versus Total Taxes Levied maximum millage rate on Line 24? (Check one) 25. Are total current year proposed taxes on Line 22 equal to or less than total taxes at the V YES (25) Icertify the millages and rates are correct tot the best ofr myl knowledge. The millages Taxing Authority Certification comply with the provisions ofs. 200.065 and thep provisions of eithers. 200.071 ors. S G N Title: H E R Mailing Address: E 200.081,FS. I Signature of Chief Administrative Officer: Date: Contact Name and Contact Title: Physical Address: City, State, Zip: Phone Number: Fax Number: Complete and submit this form DR-420MM-P, Maximum Millage Levy CalcugtionPreiminany Disclosure, to your property appraiser with the form DR-420, Certification ofTaxable Value. Instructions on page 3 MAXIMUM MILLAGE LEVY CALCULATION PRELIMINARY DISCLOSURE INSTRUCTIONS Line Instructions Lines 5-10 DR-420MM-P R.5/12 Page3 General Instructions complete al DR-420MM-P. County Municipality Special district dependent to a county or municipality County MSTU Independent special district, including water management districts Water management district basin Voting requirements for millages adopted by a the number of members present att thet time of This form calculates the maximum tax levy for 2021 allowed under S. 200.065(5), F.S. Counties final hearing higher than allowed under: S. half-cent sales tax distribution. Each of thet following taxing authorities must Onlyt taxing authorities that levied a 2020 millage rate less than their maximum majority vote rate must complete these lines. The adjusted rolled-back rate on Line 10is the rate that would have been levied ift the maximum vote rate for 2020 had been adopted. If these lines are completed, enter the adjusted rate on Line 11. Line 12 This line is entered by the Department of Revenue. The same adjustment factor is used statewide by all taxing authorities. Itist based ont the change inj per capita Florida two-thirds or a unanimous vote are based on the personal income (s. 200.001(80,FS.), which Floridal Law full membership oft the governing body, not on requires the Office of Economic and Demographic Research tor report each) year. Lines 13 and 14 the vote. Millage rates are the maximum that could be levied witha membership (three-fourths vote of the full membershipl if referendum, the maximum millage rate that can bel levied is thet taxing authority's statutory or constitutional cap. and municipalities, including dependent special majority or two-thirds vote oft thet full membership oft the districts and MSTUS, which adopt at tax levy at the governing body. With a unanimous vote of thei full 200.065, F.S., may be subject to the loss of their the governing body has nine or more members) ora DR-420MM-P shows the preliminary maximum millages and taxes levied based on) your proposed adoption vote. Each taxing authority must complete, sign, and: submit this form to their property: appraiser with their completed DR-420, Certification ofTaxable Value. The vote at thet final hearing and the resulting maximum may change. After the final hearing, each taxing authority will file at final Form DR-420MM, Maximum Millage Levy Calculation Line 16 Check the box for the minimum vote necessary at the final hearing tol levy your adopted millage rate. Line 17 Enter the millage rate indicated by the box checked in Line 16. Ift the proposed millage rate is equal to or less than the majority vote maximum millage rate, enter the majority vote maximum. Ifa at two-thirds vote, a unanimous vote, ora referendum isr required, enter the proposed millage rate. For maximum rate, sO that the comparisons on Lines 21 through Final Disclosure, with Form DR-487, Certification ar millage requiring more than a majority vote, the proposed of Compliance, with the Department of Revenue. millage rate must be entered on Line 17, rather than the Specific tax year references in this form are updated each year by the Department. 25 are accurate. All TRIM forms for taxing authorities are available on our website at http/leridarevenuesomiproperty/Pages/Formsaspx ResetForm Print Form DR-420TIF R.6/10 Rule 12D-16.002 Florida/ Administrative Code Effective 11/12 TAXI INCREMENT ADJUSTMENT WORKSHEET FLORIDA Year: Principal Authority: : City of Fort Meade Community Redevelopment Area: CityofFort Meade CRA 2024 County: Taxing Authority : City of Fort Meade- Operating Base Year: 2011 Polk SECTIONI: COMPLETED BY PROPERTY APPRAISER 1. Currenty yeartaxable valuei int thet taxi increment area 2. Base yeart taxable valuei int thet tax increment: area 3. Current yeart taxi increment value (Line 1minus Line 2) 4. Prior year Finalt taxable valuei int thet taxi increment area 5. Prior year taxi increment value (Line 4minus Line2 2) HERE Signature of Property Appraiser : $ $ $ $ 89,878,239 (1) 40,873,382 (2) 49,004,857 (3) 81,315,029 (4) 40,441,647 (5) Property Appraiser Certification Icertify the taxable values above are correct tot the best of my knowledge. SIGN Date : 7/1/2024 9:31:15 AM Electronically Certified by Property Appraiser SECTIONI!: COMPLETED BY TAXING AUTHORITY Complete EITHER line 60 or line 7as applicable. Do NOT complete both. 6.lft thea amount to! be paid tot the redevelopment trust fundI IS BASED on a specific proportion oft thet tax increment value: 6a.'Enter the proportion on which the payment is based. 95.0000 % (6a) 46,554,614 (6b) 258,122 (6c) 6b. Dedicated increment value (Line 3multiplied byt thep percentage on Line 6a) Ifvalue isz zero or less than zero, then enter zero on Line 6b 6c.Amount of payment tor redevelopment trust fundi inj prior year 7a. Amount of payment to redevelopment trust fundi in prior year 7b.Priory year operating millage levy from Form DR-420, Line 10 7c. Taxes levied on prior yeart taxi increment value (Line 5 multiplied byl Line 7b, divided by 1,000) (Line 7a divided byl Line 7c multiplied by 100) Taxing Authority Certification S Signature of Chief Administrative Officer: $ $ 7.Ift thea amount to be paid tot the redevelopment trust fund IS NOT BASED on a specific proportion of thet taxi increment value: (7a) (7c) % (7d) (7e) per$1,000 (7b) $ 7d. Prior year payment as proportion oft taxes levied on increment value 7e. Dedicated increment value (Line. 3n multiplied byt thep percentage on Line 7d) Ifvaluei isz zero orl less thanz zero, then enter zero on Line 7e Icertify thec calculations, millages and rates are correct tot thel best of myk knowledge. Date: G Title: N H E R E Contact Name and Contact Title: Mailing Address: City, State, Zip: Physical Address: Phone Number: Fax Number: DR-420TIF R.6/10 Page2 TAX INCREMENT ADJUSTMENT WORKSHEET INSTRUCTIONS Property appraisers must complete and sign Sectionlof Section !: Property Appraiser Certification of Taxable Value, to all taxing authorities who A. Complete Section I of this form for each county, this worksheet and provide it with form DR-420, make payments to a redevelopment trust fund under: s.1 163.387/2)(a), Florida Statutes, or An ordinance, resolution, or agreement to fund a project or to finance essential infrastructure. "Taxi increment value" is the cumulative increase in taxable value from the base year to the current year within the defined geographic area. It is used to determine the payment to a redevelopment trust fund under: s.1 163.387(1), F.S. or municipality, independent special district, dependent special district, and MSTU that: Has a tax increment value and Isnot exempted from making payments to a community redevelopment trust fund based on tax increments (s. 163.387(2)(c), F.S.). Ifa taxing authority has more than one tax increment value, they must complete a separate form for each tax increment value. Send a copy to each taxing authority with the DR-420 and keep a copy. When the taxing An ordinance, resolution, or agreement to fund a authority returns the completed forms, immediately send project or finance essential infrastructure. In this the original to: case, the taxing authority must certify the boundaries and beginning date to the property "Dedicated increment value" is the portion of the tax increment value used to determine the payment to the Florida Department of Revenue Property Tax Oversight Program - TRIM Section P.O. Box 3000 Tallahassee, Florida 32315-3000 B. Enter only tax increment values that appraiser. trust to the apply redevelopment fund. (See S. 200.001(8)h), F.S.) Calculate the dedicated increment value on this form and value located within the taxing authority indicated. enter on either Line 6b or Line 7e. "Specific proportion,'used to determine whether to complete Line 6 or Line 7, refers to the calculation of the taxi increment payment. Examples: Section Il: Taxing Authority Complete Section II of the form, keep one copy, and return the original and one copy to your property appraiser with DR-420 within 35 days of certification. Send one copy to your tax collector. Example 1. Section.163.387(1), F.S., states the payment made by the taxing authority should equal 95% of the millage levied times the tax increment value. The specific proportion in this case is 95%. The ordinance providing for the payment may set a percentage lower than 95%. In these cases, the lower percentage would be the specific proportion. Some required tax increment payments are not directly related to the tax increment value. A constant dollar payment is a payment not based on a specific proportion of the tax increment value. Line 7 converts these payments into a proportion based on the prior year's payment and tax increment value to reach the current year's dedicated increment value. Additional Instructions for Lines 6 and 7 Complete Line 6if the payment into the redevelopment trust fund is a specific proportion of the tax increment Complete Line 7 if the payment is based on a calculation other than a specific proportion. Do not complete both Example 2. value. Lines 6 and 7. All TRIM forms for taxing authorities are available on our website at nttp:ldor.myflorida.com/dor/property/trim CITY OF FORT MEADE, FLORIDA RESOLUTION NO. R2024-56 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF FORT MEADE, FLORIDA, RELATING TO THE PROVISION OF FIRE PROTECTION SERVICES, FACILITIES, AND PROGRAMS IN THE CITY OF MIRAMAR, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE PROTECTION ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024; DIRECTING THE PREPARATION OF ANASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Fort Meade is authorized to impose and re-impose Fire Protection Assessments for fire protection services, facilities, and programs against Assessed Property located within the City; and WHEREAS, the imposition of a Fire Protection Assessment for fire protection services, facilities, and programs each fiscal year is an equitable and efficient method of allocating and apportioning the Fire Protection Assessed Cost among parcels of Assessed Property; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF FORT MEADE, FLORIDA, AS FOLLOWS: Section1. Recitals. That the foregoing WHEREAS" clauses are ratified and confirmed as being true and correct and are made a specific part of this Resolution. Section 2. Findings, Intent and Need; Legislative Determination of Special Benefit. In adopting this Initial Fire-Rescue Resolution pursuant to Section 10.5-5ofthe Code of Ordinances of the City of Fort Meade (the "Code"), the City Commission of the City of Fort Meade hereby makes the following findings, intent, and need that (a) describe the Fire-Rescue service proposed for funding from the proceeds of the Fire Protection, assessments; (b) estimate the Fire-Rescue service cost; (c) describe with particularity the 1 proposed method of apportioning the Fire-Rescue service cost among the parcels of property located within the Fire-Rescue service area, as applicable, such that the owner of any parcel of property can objectively determine the amount of the Fire Protection assessments, based upon its value, use or physical characteristics; and (d) include specific legislative findings that recognize the equity provided by the apportionment methodology and specific legislative findings that recognize the special benefit provided by the Fire-Rescue service: 1. The City of Fort Meade is responsible for provision of Fire Rescue Protection Services within the City. 2. Special assessments for fire-rescue services have been found valid by Florida Courts. See Lake County V. Water Oak Management Corp., 695 So. 2d6 667 (Fla. 1997); South Trail Fire Control Dist. V. State, 273 So. 2d 380 (Fla. 1973); Fire Dist. No. 1 ofPolk County V. Jenkins, 221 So. 2d 740 (Fla. 1969); City of North Lauderdale V. SMM Properties, Inc., 825 So. 2d 343 (Fla. 2002). (B) Iti is hereby ascertained and declared that fire-rescue services provided by the city constitute special benefit to improved and unimproved real property based upon the following legislative determination that fire-rescue services are logically related to the ownership, use and enjoyment of real property by: (1) protecting the value of the improvements and structures by providing and otherwise making available fire-rescue services; (2) protecting unimproved property from brush and forest fires; (3) protecting the life and safety of persons in the use and enjoyment of improvements and structures by providing and otherwise making available (4) lowering the cost of fire insurance by the presence of a professional and (5) reducing the threat that fire on vacant property will spread and endanger 3. The City hired a Fire Protection assessments consultant, GSG that prepared a study for the City in May 2017 (see City of Fort Meade, Florida Fire Assessment Memorandum, May 2017 incorporated herein by reference as the "Study"). fire-rescue services; comprehensive fire-rescue services within the city; and structures and occupants on improved property. #12233642v1 4. The Study provided for non-ad valorem assessments, and recommended 5. In order to impose the non-ad valorem assessments, the City Commission adopted Ordinance No. 09-09 establishing the Fire Protection non-ad valorem special that the City modify its methodology for setting Fire Protection Assessments. assessment pursuant to its home rule powers. 6. Ordinance No. 09-09 was enacted following first and second reading at two separate City Commission meetings and only after a publicl chearing ati the second reading. 7. The-ordinance relating to Fire-Rescue services authorizes the imposition. of non-ad valorem, assessments against real property which is benefited. by the City's Fire- Rescue services. 8. The ordinance relating to Fire-Rescue services provides that the imposition of a non-ad valorem assessment to fund the costs of planning, permitting, construction, operation, maintenance, and administration of, and land acquisition for, Fort Meade's Fire-Rescue protection services is a necessary, equitable and efficient method of allocating and apportioning among, and collecting the costs for, the City's Fire-Rescue protection.services among parcels that are benefited thereby. 9. The City adopted Resolution No. R17-08 on July 11, 2017, expressing its intention to use the Uniform Collection Statute and determining the need to levy assessments to fund the cost of fire protection services within the City. 10. The City has developed a preliminary Fire Protection assessment roll which is incorporated by reference in this Initial Fire Protection Assessment Resolution. 11. The preliminary Fire Protection assessment roll will be timely submitted to the property appraiserand tax colectorinaccordance with the Uniform Collection Statute. 12. Upon the. adoption of this Initial Fire Protection Assessment Resolution determining the Fire-Rescue serviçe cost and imposing Fire-Rescue Protection assessments, the legislative determinations ascertained and declared by Chapter 10.5of 13.The. special benefits provided by the Fire-Rescue Protection services to all assessed property located within the Fire-Rescue service area include, but are not limited to: (i) protecting the value and integrity of improvements, structures and land through the availability and provision of comprehensive fire protection services; (i) protecting the life and safety of intended occupants in the use and enjoyment of property; (ii) lowering the cost of fire insurance by the presence of a professional and comprehensive fire protection program; and (iv) containing fire incidents occurring on land with the potential to spread and endanger other property and property features. The availability and provision of comprehensive fire protection services enhance and strengthen the relationship of such services to the use and enjoyment of the parcels of property, the market perception of the the City Code are hereby confirmed, ratified, and implemented. area and, ultimately, the property values within the assessable area. #12233642v1 14. The Residential Property. Use Category includes such properties as single- family, multi-family, and mobile home dwelling units. Apportioning the assessed costs for fire protection services attributable to thé residential property use category on a per dwelling unit basis is required to avoid cost inefficiency and unnecessary administration, and is a fair and reasonable method of parcel apportionment based upon historical demand for services. The Non-Residential Property Use Category includes commercial, industralwarehouse, and institutional property uses. The separation of the non- residential buildings by actual square footage is fair and reasonable for the purpose of parcel apportionment because the demand for fire protection services, fire flow, fire fighters, quantity and size of apparatus, and other special firefighting equipment is determined and measured by the actual square footage of structures and improvements within benefited parcels. Based upon the findings outlined in the Study, it is fair and reasonable to place a 66,020-square foot cap on square footage of non-residential structures. 15. The Fire Protection assessments authorized by Section 10.5-5, City Code, and this Initial Fire Protection Assessment Resolution provide an equitable method of funding the Fire-Rescue service costs attributed to non-goverment property by fairly and reasonably allocating the Fire-Rescue service costs to specially benefitted non- government property that is assessed property classified on the basis of the Fire Protection burden expected to be generated by the physical characteristics and use of such property. 16. : The City has determined not to set or levy any Fire Protection Service Institutional Property whose use is wholly exempt from ad valorem taxation under Florida law provides facilities and uses to their ownership, occupants, and membership as well as the public in general that otherwise might be requested or required to be provided by the City and such property uses serve a legitimate public purpose and provide a public benefit. Therefore, it is fair and reasonable not to impose Fire Protection Services Assessments upon Buildings located upon such parcels of Institutional Property whose Building Use is wholly exempt from ad valorem taxation under Florida law. Accordingly, no Fire Services Assessments shall be imposed upon Institutional Buildings located upon a parcel of Institutional Property whose Building. Charges against governmental property at this time. Use is wholly exempt from ad valorem taxation under Florida law. 17. Any shortfall in the. expected proceeds from the Fire Protection Assessments due to any reduction or assumption from payment of the Fire Protection Assessments required by law or authorized by the Commission shall be supplemented by any legally available funds, or combination of such funds, and shall not be. paid for by proceeds or funds derived from the Fire Protection Assessments. #12233642v1 Section 3. Levy, Imposition and Computation of Fire-Rescue Service Assessments Against Non-Government Property. A Fire Protection Assessment is hereby imposed against all non-Government Property that is Developed Property within the Fire-Rescue Service Area.. The Fire-Rescue Service Cost attributable to non- Government Property shall be assessed against all Tax Parcels of non-Goverment Property that are Developed Property within the Fire-Rescue Service Area at a rate of assessment based upon the special benefit accruing to such Developed Property from the City's provision of Fire-Rescue Services, as set forth in Exhibit "A" attached to and. incorporated in this Resolution. The Fire Protection Service Assessment will be computed for each Tax Parcel of non-Government Property that is Developed Property located within the Fire-Rescue Service Area as set forth in said Exhibit "C." Section 4. Levy, Imposition and Computation of Fire-Rescue Fees Against Government Property and Institutional Tax Exempt Buildings. The City has determined to exercise its discretion to not levy or collect a Fire Protection Service Charge against government-owned property at this time. The City has determined not to impose Fire Protection Services Assessments upon Buildings located upon such parcels of Institutional Property whose Building Use is wholly exempt from ad valorem taxation under Florida law. Section 5. Preliminary Approval of Fire-Rescue Assessment Roll. The City Manager has caused to be prepared, the Fire Protection Assessment Roll for the Fire Protection Service Assessments in the manner provided in the City Code. A copy oft this Initial. Fire-Rescue Resolution and the Fire Protection Assessment Roll for the Fire Protection Service Assessment shall be maintained on file in the office of the City Clerk and open to public inspection and copying. The City Commission preliminarily approves #12233642v1 the Fire Protection Assessment Roll which is incorporated into this Resolution by reference. Section 6. Method ofCollection. The Fire Protection Service. Assessments shall be collected from- all non-Government Assessed Property pursuant to the Uniform Assessment Collection Act as provided in Section 10.5-12 of the City Code. Section7. Classification of Tax Parcels. Each Tax Parcel located within the Fire-Rescue Service Area shall be assigned to one of the following Classifications: Single Family Residential, Multi-Family Residential, Commercial, industralWarenouse, Institutional. Section 8. Public Hearing. A public hearing will be conducted by the Commission on August 13, 2024, at the City Commission Chambers, 8 W. Broadway Street, Fort Meade, Florida, at 6:00 p.m. to consider imposition of the Fire Protection Assessments and their collection pursuant to the Uniform Assessment Collection Act. Section 9. Notice by Publication. The City Manager shall publish a notice of the public hearing authorized by Section 7 hereof in the manner and the time provided in Section 10.5-6 of the City Code. The published notice shall be in substantially the form attached hereto as Exhibit "A": and shall be published no later than July 19, 2023. Section 10. Notice By Mail. The City Manager shall, at the timé and in the manner specified in Section 10.5-7 of the City Code, provide first class mailed notice of the public hearing authorized by Section 7 hereof to each property owner proposed to be charged at the address indicated on the Tax Roll. The mailed notice shall be in substantially the form attached hereto as Exhibit "B" and be mailed no later than July 25, 2024. #12233642v1 Section 11. Severability. The provisions of this Initial Fire-Rescue Resolution are severable; and if any section, subsection, sentence, clause or provision is heldi invalid by any court of competent, jurisdiction, the remaining provisions of this Initial Fire-Rescue Resolution shall not be affected thereby. Section 11. Effective Date. This resolution shall take effect immediately upon PASSED and APPROVED on first reading in regular session of the City its adoption. Commission of the City of Fort Meade, Florida, this gth day of July 2024. CITY OF FORT MEADE, FLORIDA Petrina McCutchen, Mayor ATTEST: APPROVED: Melissa Cannon, Deputy City Clerk APPROVED AS TO FORM AND Dustin Burke, Interim City Manager LEGALITY: City Attorney, PLLC Austin Paimes Norris Weeks Powell, Requested by Administration Voted Vice-Mayor Samuel Berrien Commissioner James Watts Commissioner Jaret' Williams Commissioner James Possum Schaill Mayor Petrina McCutchen #1 12233642v1 EXHIBIT A Newspaper Advertisement To Be Published by. July25,2 2024 253108 25309 253110 253111 253117 253116 253121 253115 253422 253114 253123 253120 253129 HWY630 253132 253128 253127 253126 BROADWAYSTE HWY985 253133 253134 253135 253205 253204 27 263202 NOTICE OF HEARING TO IMPOSE AND PROVIDE FOR COLLECTION OF NON-AD VALOREM ASSESSMENTS Notice is hereby given that the City Commission oft the City of Fort Meade, Florida, will conduct a public hearing to consider imposing Fire Protection Service Assessments in the area receiving Fire-Rescue Management Services from the City, as shown above. The Public Hearing will be held on August 13, 2024, at 6:00 p.m. or as soon thereafter as possible. #12233642v1 In accordance with the Americans with Disabilities Act, persons needing a special accommodation or an interpreter to participate in this proceeding should contact the City Clerk at (863) 285-1100 at least 72 hours prior to the date of the hearing. If hearing impaired, telephone the Florida Relay Seryice Numbers, 850-435-1666 (TDD) or 850- 435-1603 (Voice), for assistance. All affected property owners have a right to appear at the hearing and to file written objections with the City Commission. All written objections tot the non-ad valorem assessments and fees must be filed with the City Commission of Fort Meade within twenty (20) days of this notice. Please include your name, parcel number, and the reason you object to the assessment on all written objections. Address all written objections as follows: City Manager; Objections to Non-ad. Valorem Assessment; 8W. Broadway Street, Fort Meade, Florida 33841. Any person wishing to appeal any decision of the City Commission with respect to any matter considered will need a record of the proceedings and may wish to ensure that a verbatim record of the proceedings is made. The Fire Protection Assessments have been proposed to fund the City's cost to provide Fire-Rescue Protection Services in the area shown above. The Fire Protection Assessments are based upon the estimated amount of fire-rescue services provided by the city to each parcel. The City has determined that the services constitute special benefit to improved and unimproved real property based upon the following legislative determination that fire-rescue services are logically related to the ownership, use and enjoyment of real property. The proposed assessments are: FY2024-25 Fire Services Assessment Rates Residential Property Use Category Single. Family Residential Multi-Family Residential Non-Residential Property Use Categories Commercial industra/Warehouse Institutional Rate Per Dwelling Unit Rate Per Square Foot $268.00 $202.00 $0.12 $0.02 $0.16 The Fire-Rescue Service Assessments will be collected by the Polk County Tax Collector and failure to pay the Fire Protection Assessment will cause a tax certificate to be issued against the assessed propertywhich may result in a loss oft title to your property. The total fire assessment revenue to be collected for the fire services special assessments for Fiscal Year 2024-25 within the city is estimated to be $703,277.22 Ifyou have any questions, please contact the Director of the Fire-Rescue Department at 863-285-1100. THE CITY OF FORT MEADE Dated this 25th day of. July 2024. #1 12233642v1 EXHIBIT B FORM OF NOTICE TO BE- MAILED City of Fort Meade 8West Broadway Street Fort Meade, Florida 33841 CITY OF FORT MEADE, FLORIDA NOTICE OF HEARING TO IMPOSE AND PROVIDE FOR COLLECTION OF FIRE PROTECTION SERVICES NON- AD.VALOREM ASSESSMENTS NOTICE DATE: July 25, 2024 *****THIS IS NOT A BILL***** Property Owner Mailing Address City, State, Zip Property ID#2531090000000012010 Dear City of Fort Meade Property Owner: As required by Section 197.3632, Florida Statutes, and as directed by the City Commission pursuant to City Ordinance, notice is hereby given by the- City of Fort Meade (the "City"), that the City will consider adopting a special assessment which may be levied on your property for fire protection services, facilities, and programs for the City's fiscal year commencing October 1, 2024. The total fire assessment revenue to be collected for the fire services special assessments for Fiscal Year 2024-25 within the city is estimated to be $703,277.22. The assessment is based on the classification of each parcel of assessed property and number of billing units contained within the specified Property Use Categories. FY2024-25 Fire Services Assessment Rates Residential Property Use Category Single Family Residential Muiti-Family Residential Non-Residential Property Usè Categorles Commercial Industral/Warehouse Institutional Rate Per Dwelling Unit $268.00 $202.00 Rate Per Square Foot $0.12 $0.02 $0.16 The number of units on the above parcel is 18005 units with a rate of $.02 per unit. The Annual Fire Protection Assessment for the above parcel for Fiscal Year, 2024-2025 is Ahearing will be held at 6:00 p.m., or as soon thereafter as possible, on August 13, 2024, for $360.10. the purpose of receiving public comment on the proposed assessments. #12233642v v1 You and all other affected property owners have a right to appear at the hearing and to file written objections with the City Commission within 20 days of this notice. If you decide to appeal any decision made by the City Commission with respect to any matter considered at the hearing, you will need a record of the proceedings and may need to ensure that a verbatim record is made, including the testimony and evidence upon which the appeal is to be made. In accordance with the Americans with Disabilities Act of 1990, persons needing a special accommodation to participate in this proceeding should contact the City Clerk at (863)285-1100 Unless proper steps are initiated in a court of competent) jurisdiction' to secure relief within 20 days from the date of City Commission action at the above hearing (including the method of apportionment, the rate of assessment and the imposition of assessments), such action shall be Copies of the. Assessment Ordinance, the Initial Assessment Resolution initiating and imposing thei fire services assessment, the preliminary assessment roll, and other documentation related tot the proposed Fire Services Special Assessment are available for inspection at the City Both the annual fire services assessment amount shown on this notice and the ad valorem taxes fort the above parce! will be collected on the ad valorem tax bill mailed in November of each year the assessment is imposed. Failure to pay the assessment will cause at tax certificate tol bei issued Ift there is a mistake on this notice, it will be corrected. If you have any questions regarding your fire services assessment, please contact the City at (863)285-1100 between 8:00 a.m. and 5:00 prior to the date of the hearing. the final adjudication oft the issues presented. Clerk's office located at 81 WI Broadway Street, Fort Meade, Florida. against the property which may result in al loss of title. p.m., Monday through Friday. #1 12233642v1 CITY OF FORT MEADE, FLORIDA STAFF REPORT FOR MEETING OF JULY 9, 2024 AGENDA ITEM I-05 SUBJECT: Changing thel hours of operation for the Fort Meade Public Library to better serve the community. BACKGROUND: Thel Fort MeadePublic Library conductedamonth-long Community NeedsAssessment Survey in April 2023.Since the results were presented to the commission in August 2023, the library changed its hours of operation to the following: Monday, Wednesday, Friday - 7:00AM-3:30PM Tuesday & Thursday - 9:30 AM-6:00PM Saturday & Sunday -- CLOSED Prior Years - Hours of Operation Information Hours from 2020-2023 Monday to Friday - 8:30A AM-5:00 PM Saturday & Sunday - CLOSED Open late in the evenings: 2015: Monday and Wednesday - open until 8:001 PM 2016: Monday and Thursday - open until 8:00 PM Not enough patrons visiting toj justify paying staff for late hours Open Saturdays: 2019: open 10:00. AM to 4:001 PM March/April 2020 - open 10:00 AM to 12:00 PM Update of Attendance Statistics and Recommendation Minimal traffic from 7:00. AM to 8:00. AM was recorded. Itisl highly recommended to make adjustments to thel hours of operation. FISCAL IMPACT/FUNDING SOURCE: Barely any patron visits, even with events scheduled. None RECOMMENDATION: Change the library's hours of operation to: Monday, Wednesday, Friday - 830AM-5:00PM Tuesday & Thursday - 9:30 AM-6:00 PM Saturday & Sunday - CLOSED CITY OF FORT MEADE, FLORIDA RESOLUTION 2024-60 ARESOLUTION OF THECITY COMMISSION OF THECITY OF FORT MEADE, FLORIDA, CHANGESTO THE HOURS OF. OPERATION FOR THE FORT MEADE PUBLIC LIBRARY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Fort Meade Public Library conducted a Community Needs Assessment Survey in April 2023;and WHEREAS, the library has been operating on a schedulei implemented following the presentation of survey results to the commission in August 2023; and WHEREAS,atendance statistics have shown minimal traffic during certain hours; and WHEREAS, the City Commission finds that adjusting the library's hours of operation will better serve the community. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF FORTI MEADE: Section 1. The foregoing WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made: a specificpart of this Resolution upon adoption hereof. Section 2. The City Commission hereby approves the following changes to the hours of operation for the Fort Meade Public Library, starting August 1,2 2024: Monday, Wednesday, Friday: 8:30 AM - 5:00 PM Tuesday & Thursday: 9:30. AM-6:00 PM Saturday & Sunday: CLOSED Section 3. The Library Director is hereby authorized to implement these new hours of operation and make any necessary adjustments to staffing schedules. Section 4. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED by the City Commission oft the City of Fort Meade, Florida, this day of 2024. Mayor, Petrina McCutchen ATTEST: Melissa Cannon, Deputy City Clerk, IHEREBY CERTIFY thatlh have approved this RESOLUTION as to form: City Attorney, Austin Pamies Norris Weeks Powell, PLLC Requested by Administration Vice-Mayor Samuel Berrien Commissioner James Watts Commissioner Jaret Landon Williams Commissioner James Possum Schaill Mayor Petrina McCutchen Voted 2 CITY OF FORT MEADE, FLORIDA STAFF REPORT AGENDA ITEM M-01 FOR COMMISSION MEETING OF JULY 9, 2024 SUBJECT Resolution Approving Change Order No. 2 for US 98 Water Utility Relocations Project BACKGROUND of$18,912.00. ISSUE The City ofE Fortl Meadei is currently undertaking the USS 98 Water Utility Relocations project, contractedto MGUnderground, LLC. Thec original contracts sumwas $675,340.00, with aj previous change order (No. 1) During thej projecte texecution, it was discovered that Parcel No. 2531.284350-410hs a lienagainst the property, preventing the owner from granting an easement. Due to the project schedule dictated by FDOT, a substantial delay for resolving the easement issue was not possible. This necesitatedare-desg of thej plans to reroute the water main. FISCAL IMPACT Change Order No. 2 amounts to an increase of $36,900.00. This brings the total contract price to $731,052.00. The additional costs are as follows: A Addition of 3501 LFof8") FPVC Directional Bore: $42,000 - Deduction of 3 units of Short Water Services: -$12,600 Addition of 61 units of Fittings: $7,500 The original project wasb budgeted from American Rescue Plan Act(ARPA) funds. However, ARPA funds havel been fully expended. The: additional $36,900.00required forthis change order will need to come from the General Fund reserve. The total estimated fund balance as of 07/31/2024 is $1,551,825. Its should be notedt thatt this project is pending Change Order No 3, and iti is projected the pending change order will realize material savings at project close. Theadditional costs expressedtoday are expectedt to be reversed with the pending change order. TIMELINE IMPACT The chamgronderdoesmotaliet thej project timeline. The substantial completion date remains at 90 days (6/5/23), and the final payment date remains at 105 days (6/20/23). RECOMMENDATION Staffrecommends: that the City Commission approvet theresolution: authorizing Change Order No. 2 for the US98 WaterUtility Relocations project. CITY OF FORT MEADE, FLORIDA RESOLUTION 2024-61 ARESOLUTION OF THECITY COMMISSION OF THE CITY OF FORT MEADE, FLORIDA, APPROVING CHANGE ORDER NO. 2 FOR THE US 98 WATER UTILITY RELOCATIONS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CHANGE ORDER; PROVIDING FOR. AN EFFECTIVE DATE. WHEREAS, the City of Fort Meade has contracted with MG Underground, LLC for the US 98 Water Utility Relocations project;and WHEREAS,Unoreseen circumstances have necessitated changes to the original project plans; and WHEREAS,tnesecnanges require ani increase int the contract price of$36,900.00; and WHEREAS, the City Commission finds that approving this change order is ini the best interest oft the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF FORT MEADE: Section 1. The foregoing WHEREAS" clauses are hereby ratified and confirmed as being true and correct and arel hereby made a specificpart oft this Resolution upon adoption hereof. Section 2. The City Commission hereby approves Change Order No. 2 for the US 98 Water Utility Relocations project, increasing the contract price by $36,900.00 for a new total contract price of $731,052.00 Section 3. The City Manager is hereby authorized to execute Change Order No. 2 and any related documents necessary to implement the changes described therein. Section 4. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED by the City Commission of the City of Fort Meade, Florida, this day of 2024. Mayor, Petrina McCutchen ATTEST: Melissa Cannon, Deputy City Clerk, IHEREBY CERTIFY thatlh have approved this RESOLUTION as to form: City Attorney, Austin Pamies Norris Weeks Powell, PLLC Requested by Administration Vice-Mayor Samuel Berrien Commissioner James Watts Commissioner Jaret Landon Williams Commissioner James Possum Schaill Mayor Petrina McCutchen Voted 2 CHANGE ORDER NO.. 2 PROJECT: US98 Water Utility Relocations. 2022 DATE OF ISSUANCE: June 21.2024 OWNER: Cityof Fort Meade. Florida CONTRACTOR: MGI Underground. LLC ENGINEER: Mittauer & Associates. Inc. EFFECTIVE DATE: Upon execution by Owner OWNER CONTRACT! NO.: ENGINEER'S PROJECTI NO.:1505-11-1 You are directed to make the following changes ini the Contract Documents. Description: Cost adjustment for design change due to easement issue.. Reason for Change Order: Parcel No. 2531-2643500.06010 has al lien against the property which prevents the owner from granting an easement. The project schedule, as dictated by FDOT, did not allow for a substantial delay for resolution of easement issue, requiring re-design of the plans, post bid, to reroute the water main. The cost adjustment has been used by the contractor beginning on Pay Appl No. 1, and therefor the cost, subject to this Change Order No. 2 will be shown on1 the contractors Application for Payment Change Order Summary as "Included" int the contractor's pay app, Linel No. 1 ORIGINAL CONTRACT SUM. Attachments: Parcel identification information, Contractor'sChange Order Request. CHANGE IN CONTRACTPRICE: CHANGE IN CONTRACTTIMES: Substantial Completion:, 90 Days (6/5/23) Ready for final payment:, 105 Days(6/20/23) Original Contract Price $ 675.240.00 Original Contract Times days or dates 0 days Net changes from previous Change Orders No. 1 tol No.1 Net changes from previous Change Orders No.1 to! No.1 $. 18.912.00 Contract Price prior to this Change Order Contract' Times prior to this Change Order Substantial Completion:, 901 Days (6/5/23) Ready for final payment:. 105 Days (6/20/23) Net Increase (Decrease) oft this Change Order Contract Times with all approved Change Orders Substantial Completion:. 901 Days (6/5/23) Ready for final payment:, 105 Days (6/20/23) $_ 694.152.00 days or dates 0 days Net Increase (Decrease) of this Change Order Contract Price with all approved Change Orders 36.900.00 $. 731.052.00 APPROVED: By: Date: days or dates ACCEPTED: By: - Owner(Authorized Signature) Contractor (Authorized Signature) Date: 6-1-84 MG Underground, LLC Corporate Office & Mailing 509F Pool Branch Road- -Fort Meade, FL 33841 BB)eEON-FBcN MG UNDERGROUND Owner: City of Fort Meade Attn: Mittauer & Associates Inc. Date: 06/11/2024 Project Location: Fort Meade, US 98 Water Relocation RE: Rerouting the water main at the direction of the owner. MG Underground LLC is pleased to submit the following change order to you. Price for this work will be as follows: Add 350 LF of8" FPVC Directional Bore at the SOV value Of$120/LF. Total add $42,000 Deduct 3 units of Short Water Services at the SOV value of $4.200/Unit. Total deduct $12,600 Add 61 units each Fittings at the SOV value of$1,250/Units. Total add $7,500 TOTAL ADDITIONAL COST $36,900 Best Regards, Emme Waterman MG UNDERGROUND 509 Pool Branch Road Fort Meade, FL33841 001090"1 26) 0000101 26 11 000050 110 + Parcel Info Parcel ID: Owneri: BROADWAYSTE KHAN IMRANS 25' 25 25' 25' 20 001010 F3 0060108 30 Physical Street Address: OHENDRY AVES Postal City and Zip: FORT MEADE, FL33841 Property (DOR) Use 0001 (Vac.Res) Fort Mede 253126 9 N 4 11 000040 Municipality, / Tax Dist: 90210 (FT MEADE/SWFWMD) WILDWOOD PARK PB 16PG16BLKFIOTS1 Legal Desc: Code: Acreage: &2 0.1304 042010 042090 1501 A 001010 86.5' Sales Information Date of Sale 05/24/2021 04/17/2007 01/10/2005 01/28/2004 01/07/2004 01/05/2004 12/19/2003 07/01/1994 01/01/1944 is 2023 Final. Value Summary Value Name Building Value Extra Feature Value Land Value (Market) Just Market Value Assessed Value Exempt Value Taxable Value Type Inst TAX DEED MISC DOCUMENT QUIT CLAIM MISC DOCUMENT QUIT CLAIM QUIT CLAIM QUIT CLAIM QUIT CLAIM REAL ESTATE RETURN Sales Price $6,700 $45,000 $42,500 $100 $100 $100 $100 $100 $0 $100 DISCLAIMER: All maps are worksheets used for illustrative purposes only, they are not surveys. The Polk County Property Appraiser assumes no responsibility for errors in the information and does not guarantee the data is free from error or inaccuracy. The information is provided "as 06/08/2004 is." All above information is current (as of 06/07/2024). All below information Price $0 $0 $7,952 $7,952 $7,185 $0 $7,904