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Agenda 02-07-11 The City of Boynton Beach FINANCIAL ADVISORY COMMITTEE MONDAY, FEBRUARY 7, 2011 @ 6:00 P.M. LIBRARY CONFERENCE ROOM “A” BOYNTON BEACH, FLORIDA 33435 AGENDA 1. Introduction of Tim Howard, Deputy Director of Finance 2. Approval of Minutes – (Copy attached)  January 24, 2011 3. Discussion of Golf Enterprise (The Links) – George Feldman / Dan Hager & Scott Wahlin 4. Review and discussion of Citizen Survey cumulative responses to date (Handout) 5. Discussion of Committee Report Format 6. Progress update on assigned projects by each Member  David Madigan (status reports attached)  Merline Pamplona (status reports attached)  Bill Shulman (Survey notice to Homeowners Association attached) 7. Other Business 8. Adjournment th Future meeting dates approved at January 24 meeting  February 28  March 7  March 21  April 11  April 25 The City of Boynton Beach FINANCIAL ADVISORY COMMITTEE MONDAY, FEBRUARY 7,2011 @6:00 P.M. LIBRARY CONFERENCE ROOM "A" BOYNTON BEACH, FLORIDA 33435 AGENDA 1. Introduction of Tim Howard, Deputy Director of Finance 2. Approval of Minutes - (Copy attached) . January 24, 2011 3. Discussion of Golf Enterprise (The Links) - George Feldman / Dan Hager & Scott Wahlin 4. Review and discussion of Citizen Survey cumulative responses to date (Handout) 5. Discussion of Committee Report Format 6. Progress update on assigned projects by each Member . David Madigan (status reports attached) . Merline Pamplona (status reports attached) . Bill Shulman (Survey notice to Homeowners Association attached) 7. Other Business 8. Adjournment Future meeting dates approved at January 24th meeting . February 28 . March 7 . March 21 . April 11 . April 25 TO: Kurt Bressner, City Manager FROM: William Shulman, Financial Advisory Committee DATE: December, ,2010 ASSIGNMENT: Homeowner Association Contribution to City Programs PURPOSE: To solicit donations, either in kind or by monetary contributions from the many homeowner associations in Boynton Beach, in order to purchase needed equipment which the several departments in Boynton Beach cannot afford due to the budget "crunch". METHODOLOGY: 1.0btain a list of all homeowner associations name address and name of Chairpersons of the Board of Governance (if possible). 2. Inquire from the City departments heads what equipment is needed, but cannot be purchased due to the budget crisis. Emphasis should be on Police, Fire, Library, and Recreation departments. 3.Prepare a letter for mailing to the aforesaid homeowner associations. (see sample attached) 4. Solicit typing assistance from the City Manager's Office. S.Set up a system to control receipt of the funds received from the various homeowner associations, and determine that said funds are properly distributed. 6.Prepare a "thank you" letter to those homeowner associations who respond and contribute to the program. SAMPLE LETTER Name and address of Homeowner Association Name of Chairperson of Board Dear Chairperson: As you may be aware, the City of Boynton Beach, will be suffering a dire budget" crunch" for the forthcoming fiscal year of 2010-2011.0ur Mayor and City Commissioners have appointed a Financial Advisory Committee to assist in developing potential additional revenues as well as seeking expense savings in order to keep our property tax tables as low as possible. We are seeking your assistance in requesting donations from your community to assist us in purchasing some much needed equipment for several of our City departments. This much needed equipment is not included in the departmental budgets for the 2010 -2011 fiscal year , because of the budget" crunch" . Please help us purchase these much needed items of equipment with your donation. Every little bit counts. You can help us in one of three (3) ways: () Make a donation to purchase a specific piece of equipment. ( See list below) Amount of donation $ for () Make a donation which will go into a pool with other homeowner association contributions to purchase a specific piece of equipment. Amount of donation $ for ) Make a donation to go into a general fund which will then be turned over to the specific departments based on need as determined by our City Manager. Amount of Donation $ for Please make your donation payable to: City of Boynton Beach-FAC Below are the requests made by the City department heads for needed equipment which they cannot afford in their budgets. THANK YOU FOR YOUR HELP! NEEDED BY THE FIRE DEPARTMENT: 2 ea ELKART VULCAN RF master stream nozzles - replace old nozzles no longer in good condition. .... .. ... . . . ... . ... ... ... ... .. 6ea SCOTT 50 SCBAs - to replace packs no longer serviceable and which do not meet NFP A standards.... .. .. .... .. .. . .. . .. ... .. . .. . .... .. .... 6ea S SCO R on board suction units ................................................ 6 boxes ofEZ10 replacement needle sets Interoseous Injection Kits... . . ... . . . ...... . . ... . . .. ... ... . . . .. . . . . . . . .. . .... . . . .. .. .. 4ea LIFEP ACK 15 Cardiac Monitors - present units do not include Telemetry Capabilities................................................. ..... -7 r~L/ C C NEEDED BY Pelley DEPARTMENT Donation to "CANINE FUND" for training of a "bomb" dog and handler of dog Donation to "SHOP WITH A COP FUND" needed for a holiday shopping outing of a child of elementary school age with a City Police Officer. Portable AEDS - used to shock victims of a heart attack back to life. Cost per unit. .... ... .. . .. ... .... ... .. ... . .. . .. ... ..... . . . . .... .. .. ..... ... .............. ..... NEEDED BY LIBRARY Micro film reader and printer equipment used for recording and storage storage of library records. .. . . .. . . .. .. . . . . . . . . . . . . . .. . . . .. . .. .. . .. .. . . . . .. . .. . .. .. . . .. NEEDED BY RECREATION DEPARTMENT Art Center - refrigerators................ ........ ........................................ Art Center - Kiln................................................. .......................... $6,500 each 4,000 each 2,000 each 788 each 33,000 each 3,000 each 5,000 to 7,500 each 1,000 each 2,500 each Boat Oub Park - replace video monitoring system............................... Civic Center - replace video monitoring system. . . . . . .. . . . .. . ... . . . .. . .. ... .... ... Intercoastal Oub House - upgrade ice maker.. ..... .. .... ......... ....... ..... ..... Ocean Rescue - Refrigerator. . .. . .. . . . .... .. . .. . . .. .. . ... . . . ... . .. ... ... .. . . . ., . ... . ... . Ocean Rescue - 2 portable lifeguard towers........................................ Tennis Center - replace video monitoring system................................. 5,000 each 5,000 each 400 each 800 each 1000 each 5,000 each Name of Homeowners Association Signed By Date SAMPLE THANK YOU LETTER Name of Homeowner Association Address of Homeowner Association Attn: Name of Signer of Letter Dear: The City of Boynton Beach, Florida would like to take this opportunity to thank you for your generous donation to our various City Departments. I can assure you that your donation will be wisely used, especially in this critical period of difficult budgetary constraints. Very truly yours, Kurt Bressner, City Manager TITLE: Sell City Assets BACKGROUND: City staff suggested areas of study for F AC in a memo dated 8/30/20 I O. Adopted by F AC as a study issue. CITY STAFF RECOMMENDATION: "Sell Surplus City Property" CURRENT STATUS: F AC has identified two areas of study: 1. Sell City surplus physical property (cars/desks/etc.). 2. Sell City real property (land/buildings/etc.). First priority has been identifying City real property as an expected higher rate ofretum could be expected, i.e. selling real property over selling physical property, i.e. cars and desks. A City print out covering City owned real property is in hand covering 311 land parcels and including 58 City buildings. F AC member will begin to focus on surplus physical property study issue area in February. MOVEMENT: F AC member is in the selection process identifying up to 25 land parcels as possible FOR SALE. Meetings will then be held with City Manager and Jeff Livergood for discussion relative to disposition. FINANCIAL IMPACT: TBD Prepared by David Madigan, Boynton Beach Financial Advisory Committee February 2011 TITLE: BACKGROUND: FAC RECOMMENDATION: CURRENT STATUS: MOVEMENT: FINANCIAL IMPACT: Hiring Freeze Not included in City staff areas of suggested study for F AC. F AC identified this area as a study issue. F AC in total agreement with City continuing its Hiring Freeze Posture through FY 20 10/20 II and extending through FY 2011/2012. Hiring freeze continues in effect. F AC member recommends continuation of Hiring Freeze through FY 2011/2012. Vacancy Savings Report dated 9/30/2010 covering FY 2009/20 I 0 is expected to present an estimated Full Time Position cost savings of $1 ,275 million including benefits. Part Time Positions, same report an additional estimated cost savings of $138,000; total Full Time and Part Time cost savings are estimated at $1.4 million. Based on velocity (positions identified on the Vacancy Savings Report remaining unfilled or cancelled and as new positions are added) a cost savings could carry forward through the current FY 2010/20 II and continue through FY 2011/2012 at an estimated $1.0 million each FY. Prepared by David Madigan, Boynton Beach Financial Advisory Committee February 2011 TITLE: BACKGROUND: CITY STAFF RECOMMENDATION: CURRENT STATUS: MOVEMENT: FINANCIAL IMPACT: Voluntary Separation ProgramlEarIy Out City staff suggested areas of study for F AC in a memo dated 8/30/20 I O. Adopted by F AC as a study issue. "Look at options for a Voluntary Separation Program to reduce staff. The City had a VSP in place for the current FY 2009/20 I O. The current savings based on the program is approximately $250,000 City wide. Is this something the City needs to consider offering again? Sharyn Goebelt, HR Director, will present to City Commission on 2/1/20 II a VSP covering FY 20 I 0/20 II. Implemented, VSP for FY 20 I 0/20 II will have a 60 day window of opportunity. Cost savings will be available during Q2, 20 I I. VSP results at end of FY 2009/20 I 0 per VSP Report produced a cost savings of $488,000. As soon as actual 20 10/20 II VSP cost savings are developed, F AC member will be in the position to estimate 2011/2012 cost savings. Prepared by David Madigan, Boynton Beach Financial Advisory Committee February 20]] MERLINE PAMPLONA PRESENTION: FORESTRY & GROUNDS FY 2010-11 TOTAL PERSONNEl OPERATING NON-OPERATING EMP 1. FORESTRY & GROUNDS $1,553,099 $546,733 $969,943 $36,423 24.5 Revenue Increase · SALE OF CITY'S VACANT PROPERTIES · APPLY FOR GRANTS IF POSSIBLE · ADMINISTRATIVE VOLUNTEERS Cost Reductions 1. PERSONNEL · Departments with reduced services will result in less personnel (Explore other department and areas) · Irrigation · Urban Forestry · Reduction of Operating and Non-Operating expenses 2. MAINTENANCE · MEDIAN - reduce by 50% savings of $275,000 · GROUNDS - - reduce by 50% (do not have budgeted amount) · MOWING - REDUCE BY 50% savings of $52,640 pre sale of vacant properties and $105,279 post sale · IRRIGATION · URBAN FORESTRY FORESTRY DEPT WILL HAVE TO DETERMINE NET REDUCTION BASED OF FOLLOWING: · BUDGET AMOUNT FOR GROUNDS MAINT · BREAKDOWN OF NON-OPERATING AND POSSIBLE REDUCTION · NET SAVINGS OF EMPLOYEES WITH REDUCED HOURS FOR MEDIAN/GROUND/MOWING/IRRIGATION & URBAN FORESTRY · ADDITIONAL POSSIBLE PERSONEL REDUCTION TOTAL PERSONNEL OPERATING NON-OPERATING EMP 2. RECREATION PARKS $2,498,412 $2,111,070 $2,026,765 $1,683,965 $455,687 $374,859 $15,960 $52,246 $4,609,482 (not including Cemetery and Mausoleum) George or David? Revenue Increase · Apply for more grants · Employ more volunteers · Increase program fees · Increase awareness in Adopt-A-Park program · Increase rental fees for big events Cost Reductions 1. PERSONNEL · Department with reduced services will result in less personnel (Explore other department and areas) · Increase in program fees (Send letters to parents about possible increase in program fees or reduction of programs/activities) to please choose one 1. Increase all program fees by $10. 2. Reduction in programs · Elimination of Transportation Division a savings of approx $240,000 or if can be funded by grant · Charge a minimal fee for free services and increase fees for paid services · Eliminate some services · Reduction in services including decrease of hours that facilities are available to the public · Decrease in level of maintenance · Eliminate non-revenue generated programs (Self Improvement Programs, some social activities, Life Skills and Mentoring) · Eliminate or reduce minimal revenue generated programs Recommendation from Boynton Beach Financial Advisory Committee Subject/Topic: Reviewed by: Recommendation (specific action recommended) Pros of recommendation: Cons of recommendation: References (Staff, Documents, Public,...) Impact on 2011 budget: Impact on out year budgets: Impact on citizens: Impact on City staff: Committee vote result:_For: Against Sample Survey Notice to Homeowners Association (Hy ~~~ City of Boynton Beach Survey You might be aware that the City of Boynton Beach posted a survey on its web site asking questions about what residents would support cutting from the budget if our City's real estate property taxes and other revenues continue to decline. The Boynton Beach Financial Advisory Committee authored this survey in an attempt to get feedback to determine if the citizens of Boynton Beach are amenable to some of the suggestions of cutting costs in order to keep our real estate property taxes from skyrocketing upwards in the next budget year. All responses to the survey are anonymous and any information you supply will be used only for analysis. To take this important survey. click here. Let your voice be heard. Recommendation From Boynton Beach Financial Advisory Committee Subject/Topic: Reviewed By: Recommendation (Specific Action Recommended): Pros of Recommendation: Cons of Recommendation: References (Staff, Documents, and Public): Impact on 2011/12 Budget: Impact on Out Year Budgets: Impact on Citizens: Impact on City Staff: Committee Vote Result: For: _ Against: _ !'J ... III III cc cc .., .., CD CD CD CD .. .. 0 0 .. .. :r :r CD CD .. .. CD CD .., .., 3 3 !II !II 0 0 .... .... .. .. :r :r CD CD Z -< ." Z ~ ." (1) .., .., 0 III :C' 0 l/I :C' III III (') c:::::J (') '< '< ." ." 2- 2- i:;- n' ':< ':< ; III III (II ::::s (II ::::s " (II ~ (II -So ~ ~ CD 'C CD 'C iil 'C .., CD CD CD CI. CI. ;U CI. CI. ;U .0 .0 ." CD .0 .0 ." III C C III !II C C III (II III III Ol Vol .., 'C III III \Q .., 'C (II (II Ol Vol (') 0 !II !II 0 \Q (') 0 -c .. .. ~ W III ::l .. .. ~ c" III ::l 0" 0" ::l o' o' ::l '" ';!. 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