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Agenda 05-03-16 (2) Memorandum To: Lori LaVerriere, City Manager John Durgan, Special Projects Coordinator From: Mat Forrest Date: March 21, 2016 Re: 2016 Session Summary The 2016 Legislative Session concluded on Friday, March 11 at 6:45 p.m. Not only does it mark the end of the official 60 Day Regular Session but it marks the end of several months of legislative meetings at the Capitol that started in August of 2015. In short, it will probably be pretty quiet in Tallahassee now until after the November 2016 elections! It was a pleasure to once again work with you and the entire staff at the City of Boynton Beach. I appreciate the updates and alerts that you and John sent me. With 1,880 bills filed this Session you can never have enough eyes helping watch everything! If you would like more information on any issue or if there is legislation you would like to know about that I did not include please feel free to let me know. Boynton Beach Appropriation Requests: We successfully advocated for funding of another water project for the City of Boynton Beach but unfortunately this year we could not prevent it from being vetoed. Rep. Berman and Sen. Sachs sponsored our request and the Legislature included $800,000 for the water project at Mangrove Park in the budget they passed. However, as previously reported, the Governor did veto this allocation. Funding for water projects remains a very competitive process. This year the Legislature received requests for roughly 473 projects totaling over $674 million. From this list the Legislature approved, and passed in the budget roughly 191 projects totaling $81.7 million. An obvious significant reduction from the projects that were submitted. In the budget however, the Governor vetoed 60 water projects totaling around $20 million. In the end, roughly 28% of all projects that applied were funded and at level of around 9% of the total amount requested. We are obviously disappointed with the veto. Of the 60 projects that the Governor vetoed, which included Boynton Beach, he stated this: objective, not all projects demonstrate an ability to clearly contribute to a statewide investment. The following projects 2016 Session Summary March 22, 2016 2| Page are vetoed because they did not provide a clear return for the investment I remain optimistic we can be successful next year in this area and we will continue to work with the City staff to strengthen our applications and projects for the 2017 Session. On a positive front we were successful in advocating for funding of the Florida Recreation Development Assistance Program (FRDAP). After mixed results in the early stages of the budget drafting process, in the end the Legislature provided enough funding for the Small Development Projects to reach the City of Boynton Beach Congress Avenue Barrier Free Park project which was ranked #51 of 132 projects. The City will receive $50,000 for the project. Legislative Tracking Report: Below is a summary of bills that were the most noteworthy to the City of Boynton Beach. HB 4027 Relating to Traffic Infraction Detectors by Rep. Artiles (R, Miami) DIED The House once again passed a bill that would have repealed provisions relating to the installation & use of traffic infraction detectors, better known as Red Light Cameras. The bill passed the House by a vote of 83 to 33. The bill died in committee in the Senate. HB 7059 Relating to Election Dates for Municipal Office by the House State Affairs Committee and Rep. Caldwell (R, Lehigh Acres). DIED This bill preempted to the State the authority to establish election dates for municipal elections. Boynton Beach the Senate never brought up the bill. It died in messages. HB 823 relating to Substance Abuse & Recovery Fraudulent Business Practices Pilot Project by Rep. Rooney (R, Palm Beach Gardens) DIED SB 1138 Relating to Ethical Marketing Practices for Substance Abuse Services by Sen. Clemens (D, Lake Worth) DIED Unfortunately new legislation relating to the recovery residence industry failed to pass in the House and Senate. Both bills, while slightly different, both died waiting to be heard in various committees. HB 1361 Relating to Growth Management by Rep. LaRosa (R, Kissimee) and Sen. Diaz de la Portilla (R, Miami) PASSED This was the main growth management bill this year and unlike other Sessions was pretty well balanced in terms of public and private sector support. In short summary from the bill analysis the bill does the following: Annexation of Enclaves The bill expands the size allowed for the expedited annexation of enclaves from 10 acres to 110 acres. 2016 Session Summary March 22, 2016 3| Page Administrative Challenges to Comprehensive Plan Amendments: The bill provides that a recommended order submitted to the Department of Economic Opportunity (DEO) by an administrative law judge regarding a challenged comprehensive plan amendment becomes final within 90 days without agency action or an agreement to extend the time. The bill requires a 45 day time limit for certain expedited administrative proceedings. Developments of Regional Impact (DRI) The bill authorizes DRIs to reduce height, density, or intensity without losing vested rights. The bill specifies that a proposed development that would otherwise require DRI review must follow the state coordinated review process, but only if it requires an amendment to the comprehensive plan. The bill allows a developer, DEO, and local government, to amend their agreement that a - necessary for a substantial deviation. The bill provides that certain unbuilt land uses specified in an agreement establishing that The bill provides that phase date extensions are not substantial deviations under certain circumstances. The bill provides that previously developed lands acquired for development as part of an existing DRI are not subject to aggregation under certain circumstances. The bill authorizes DRIs to rescind their DRI development order. Sector Plans The bill decreases the minimum required acreage of sector plans from 15,000 acres to 5,000 acres. continue to monitor it and update you on its final outcome. HB 93 & SB 418 Relating to Law Enforcement Officer Body Cameras by the Rep. S. Jones (D, West Park ) and Sen. Smith (D, Ft. Lauderdale) PASSED its committees unanimously and without any amendments. It passed as filed before Session. In summary it: Requires law enforcement agency that permits its law enforcement officers to wear body cameras to establish policies & procedures addressing proper use, maintenance, & storage of cameras & data Requires such policies & procedures to include specified information; requires agency to ensure that specified personnel are trained Requires that data be retained in accordance with specified requirements Requires periodic review of agency body camera practices Exempts recordings from specified provisions relating to interception of wire, electronic, & oral communications. 2016 Session Summary March 22, 2016 4| Page Effective Date: upon becoming a law In summary, the bills broadly spell out policies that local government shall implement IF they use body cameras. Specifically: A law enforcement agency that permits its law enforcement officers to wear body cameras shall establish policies and procedures addressing the proper use, maintenance, and storage of body cameras and the data recorded by body cameras. The policies and procedures must include: (a) General guidelines for the proper use, maintenance, and storage of body cameras. (b) Any limitations on which law enforcement officers are permitted to wear body cameras. (c) Any limitations on law-enforcement-related encounters and activities in which law enforcement officers are permitted to wear body cameras. (d) General guidelines for the proper storage, retention, and release of audio and video data recorded by body cameras. (3) A law enforcement agency that permits its law enforcement officers to wear body cameras shall: (a) Ensure that all personnel who wear, use, maintain, or store body cameras are trained in the law enforcement agency's policies and procedures concerning them. (b) Ensure that all personnel who use, maintain, store, or release audio or video data recorded by body cameras are trained in the law enforcement agency's policies and procedures. (c) Retain audio and video data recorded by body cameras in accordance with the requirements of s. 119.021, except as otherwise provided by law. (d) Perform a periodic review of actual agency body camera practices to ensure conformity with the agency's policies and procedures. The bill was sent to the Governor on March 9 and he has until March 24 to act. 2016 Session Summary March 22, 2016 5| Page HB 1015 & SB 1222 Relating to Millage Rates by Rep. Nunez (R, Miami) and Sen. Flores (R, Miami) DIED This bill moved well in the House, passing all 3 of its committees of reference before not being heard on the floor. The Senate bill passed 2 of its 3 committees also without much opposition before failing to be heard in its last committee. The House and Senate bills changed a lot from based on their progress this year some version(s) will be back again in 2017. HB 461 & SB 416 Relating to Location of Utilities by Rep. Ingram (R, Pensacola) and Sen. Flores (R, Miami) PASSED & APPROVED utility facilities in a public easement, absent an agreement to the contrary. Specifically, the bill provides that a governmental authority must bear the cost of utility work required to eliminate an unreasonable interference if the utility is located within an existing and valid utility easement granted by recorded plat, regardless of whether such land was subsequently acquired by the It has been around for a few Sessions now and passed most committees and both Chambers without much opposition or debate. It was signed by the Governor on March 10 and was effective upon becoming a law. In short, the new statute changes the requirement in 125.42 F.S., and related statutes, to within the right-of- and removes the existing description of It also adds a new exception, (j) If a utility is lawfully located within an existing and valid utility easement granted by recorded plat, regardless of whether such land was subsequently acquired by the authority by dedication, transfer of fee, or otherwise, the authority must bear the cost of the utility work required to eliminate an unreasonable interference. The authority shall pay the entire expense properly attributable to such work after deducting any increase in the value of a new facility and any salvage value derived from an old facility. HB 7015 and SB 1074 relating to Property Tax Assessments by the House F&T Committee and Sen. Gaetz (R, Destin) DIED These bills proposed and amendment to the State Constitution to allow the Legislature to limit the growth in assessed value of homestead & specified non-homestead property to a growth rate in just value & to prohibit increases in assessed value of homestead & specified non-homestead property if just value of the property decreases. This resolution, if it passed the Legislature, would have been on the November ballot for consideration by a statewide vote. The bill passed the House by a vote of 88 to 25 but died in Committee in the Senate. It will not be on the ballot. 2016 Session Summary March 22, 2016 6| Page HB 345 & SB 456 Relating to Firefighters by Rep. Fitzenhagen (R, Ft. Myers) and Sen. Latvala (R, Clearwater) DIED This bill sought to s caused by cancer while in the line of duty to presumed to have been accidental and to have been suffered in the line of duty unless the contrary is shown by competent evidence. It moved decently well in the Senate, passing 2 of 3 committees with just one vote in opposition. It died waiting to be heard in its final committee of reference. The House bill failed to be heard in any committee. HB 181 & SB 598 Relating to Public Works Projects by Rep. Van Zant (R, Palatka) and Sen. Brandes (R, St. Petersburg) DIED These bills sought to prohibit State & political subdivisions that contract for public works projects from imposing restrictive conditions on certain contractors, subcontractors, or material suppliers or carriers funds are used for the project. It died in Committee in the Senate and failed to be heard on the Floor in the House. HB 735 & SB 660 Relating to Local Governments by Rep. Costello (R, Port Orange) and Sen. Hays (R, Umatilla) DIED These bills authorized the use of impact fees to construct new capital facilities or to improve, alter, or expand existing capital facilities Authorizing a county or municipality to impose a surcharge on documents taxable under provisions for the purpose of funding certain capital improvements and capital facilities in lieu of imposing impact fees Restricting the amount of the surcharge Prohibiting a county or municipality that imposes a surcharge for an authorized purpose from also imposing an impact fee for the same purpose, etc. The House bill was never heard in committee. The Senate bill passed its first of three committees of reference but was never heard again after that. HB 881 & SB 7014 Relating to Florida Retirement System by Rep. Raulerson (R, Plant City) and the Senate Governmental Oversight Accountability Committee and HB 7107 relating to Public Employees DIED The House once again passed a pension reform bill but it died in the Senate. When the Session started HB 881 was filed and looked like the main pension bill in the House but it was never heard in Committee. Instead, HB 7107 emerged in mid-February from the House State Affairs committee and would eventually pass the House by a vote of 72 to 38, mostly along party lines. The Senate did not hear the bill. 2016 Session Summary March 22, 2016 7| Page A comparable bill in the Senate, 7014 passed two of three committees without much opposition but died waiting to be heard in its final committee stop. HB 1389 Relating to Special Risk Class by Rep. Rader (D, Boca Raton) DIED This bill would have added certified 911 public safety telecommunicators to the Special Risk Class for insurance purposes. It would have required such members to have their benefits calculated in accordance with provisions for Regular Class members. It was never heard in the House and a Senate version was never filed. HB 727 & SB 1492 Relating to Special Review Commission / Lethal Use-of-Force Incidents by Rep. Watson (D, Miami Gardens) and Sen. Bullard (D, Cutler Bay) DIED These bills would have created a Special Review Commission and require law enforcement agencies to report lethal use-of-force incidents to the commission. They also required State Attorneys & other prosecuting entities to notify the Commission of inquiries into use-of-force fatalities & determinations not to pursue charges. The bills were never heard in the House or Senate. HB 1021 and SB 1220 Relating Award of Attorney Fees in Public Records Enforcement Actions by Rep. Steube (R, Sarasota) and Sen. Garcia (R, Miami) DIED These bills looked to address the problem of predatory public records request for quick settlements to attorneys, a problem that has increasingly impacted many local Governments. They would have provided guidance to judges in determining whether to grant or deny enforcement costs, including reasonable attorney fees, in actions requiring agencies to disclose public records. A court would have had to assess and award the reasonable costs of enforcement, including reasonable attorney fees, against the responsible agency if it determined that the agency unlawfully refused to permit the public record to be inspected or copied; and the complainant provided written notice identifying the public record req custodian of public records at least 5 days before filing the civil action. passed the Senate without much opposition but the House bill stalled in the Committee process. It never made it on the agenda in its third and final committee of reference. This issue remains a priority of many cities and I think you will see it filed again in 2017. If there is any legislation that I have not covered, or if you want more information on any of the It is a pleasure to represent and work for the City of Boynton Beach and we look forward to working with you to prepare for the 2017 Session! ### vǒğƩƷĻƩƌǤ wĻƦƚƩƷ nd 2 Quarter DĻƓĻƩğƌ hƦĻƩğƷźƚƓƭ The second quarter of the fiscal year realized a revenue decrease over the same period last year; however, also realized was a significant decrease in expenses. Despite the revenue decrease, continued improvement occurred in several areas of business operations. Overall visitation was up 15% and the number of memberships sold increased by 14%. Parties & facility rental increased slightly. The Program Manager hired in August of 2015 has made significant and positive changes to the educational component of the Museum. Through her leadership, Program Revenue has th Anniversary approaching in November 2016, we have embarked upon a focus to update and upgrade various Museum exhibits. This effort will be ongoing. wĻǝĻƓǒĻ Gross revenue for the second % over the same period last year, however, there were several notable areas of improvement. pport, areas of improvement included an increase in Direct Public support of over 100%, Program revenue as noted above, Membership revenue increase of 33% and a 28% increase in Admissions revenue. Total Gross revenue for 6 Q2 was $119,908 vs. $127,016 Q2. 9ǣƦĻƓƭĻƭ Overall Expenses for the second 16 decreased by 11.8% compared to the same will be incurred in Q3 vs. Q2 last year and expenses associated with the purchase of a new database management system were not required. Expenses for 56 Q2 were $109,267 vs. $123,868 45 Q2. tƩƚŭƩğƒƒźƓŭ In addition to regular educational programming and group visits the following special events and programs were conducted. th Fabulous Fun Friday January 8 Winnie-the-Pooh Day th First United Preschool PR Event January 14 nd Fabulous Fun Friday January 22 th Delray Beach Resource Fair for summer camp & after school programs January 26 th Fabulous Fun Friday February 5 Chinese New Year th 100 Day February th 5 th Member Appreciation Share the Love February 13 th February 15 th Fabulous Fun Friday February 19 Rubber Ducky Day th Fabulous Fun Friday March 4 th Fabulous Fun Friday March 18 Jelly Bean Day Respectfully submitted, {ǒǩğƓƓĻ wƚƭƭ Executive Director Company:CITY OF BOYNTON BEACH, FLORIDA Quote Date:3/28/2016 Contact:Quote Number:TD354301 Address:100 E.BOYNTON BEACH BLVD Account Manager:MYERS, BILL City, State Zip:BOYNTON BEACH, FL 33425-0310 Phone:Phone:813 769 6022 Fax:Fax:813 880 0496 Email:Email:BMYERS@RONCO.NE T QTYPart NumberDescriptionUnit PriceExt. Price 6AL4800E88-E6ERS 4850GTS-PWR+ NA PC$3,439.05$20,634.30 6AL1905E21-E64800GTS-PWR+ 1000W AC P/S NA P$487.14$2,922.84 1AL4518003-E64500 SSC CABLE 3M (10FT)$167.92$167.92 6GF6300EKMEXPRESS MGD SPARES NBD SLN EKM$169.26$1,015.56 1AL700001F-E6VSP 7024XLS F2B$8,186.16$8,186.16 2AL7000E0F-E6VSP 7000 AC PSU F2B NA PC$334.85$669.70 1EC8011002-E6VSP 8K CHAS RCK MNT KIT - 300-900MM$254.61$254.61 8AA1403020-E6SFP+ DIRECT ATTACH CABLE 5M$223.75$1,790.00 4AA1403015-E6SFP+ SR MMF 300M$511.79$2,047.16 1GH6300EJ9EXPRESS MGD SPARES 4HR-SLN EJ9$2,534.61$2,534.61 Grand Total:$40,222.86 Notes 1) Pricing does not include sales tax. 2) Pricing assumes labor done during 8:00 am to 5:00 pm, Monday through Friday. 3) Pricing assumes removal of existing equipment and reuse of cabling. 4) Standard Terms: 70% on order, 20% on delivery of equipment, 10% on acceptance. 5) Unless Otherwise Stated, Shipping Charges are NOT INCLUDED in this Quote. 6) PROPRIETARY Not for Disclosure without expressed written consent of Ronco Communications Florida NASPO Contracat #43220000-WSCA-14-ACS Avaya NASPO # AR603 EXHIBIT A CITY OF BOYNTON BEACH, FLORIDA GENERAL FUND ANALYSIS STATEMENT OF REVENUES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended March 31, 2016 (50% of Fiscal Year) REVENUES FY 2015-16FY 2015-16 TO DATEFY 2014-15 TO DATE FY 2014-15 ACCOUNTS REVENUE%%REVENUE REALIZEDREALIZED REALIZEDREALIZED APPROVEDAPPROVED AD VALOREM TAXES, net35,437,711$ 32,715,962$ 92%32,304,232$ 29,341,629 91% LESS TIF TAXES TO CRA(5,985,241) (5,985,241) 100%(5,186,878)(5,186,878) 100% NET TAXES TO THE CITY29,452,470 26,730,721 91%27,117,35424,154,751 89% LICENSES AND PERMITS BUSINESS TAXES1,545,000 1,518,779 98%1,690,000 1,458,899 86% BUILDING PERMITS2,154,000 1,140,906 53%2,415,000 963,199 40% FRANCHISE FEES4,830,000 2,455,107 51%4,420,000 2,402,203 54% OTHR LICENSES, FEES & PER180,000 195,354 109%170,000 160,856 95% INTERGOVERNMENTAL REVENUES OTHER FEDERAL REVENUE130,000 15,527 12%55,000 18,869 34% STATE SHARED REVENUES8,239,000 4,034,303 49%7,724,000 3,826,943 50% SHRD REV FROM OTHR LCL395,000 90,812 23%440,000 201,904 46% CHARGES FOR SERVICES PYMTS IN LIEU OF TAXES121,300 120,133 99%104,000 121,647 117% CHRGS-GENERAL GOVT459,000 295,428 64%616,798 314,233 51% PUBLIC SAFETY4,870,949 3,565,938 73%4,383,605 3,623,898 83% PHYSICAL ENVIRONMENT20,000 10,976 55%20,000 8,560 43% CULTURE/RECREATION410,500 218,573 53%353,000 238,147 67% INTEREST & MISC REVENUE LIBRARY FINES30,000 8,161 27%30,000 10,956 37% VIOLATIONS LOCAL ORD.595,000 403,699 68%603,860 331,382 55% INTEREST EARNINGS50,000 25,204 50%50,000 7,955 16% 165,231 47% RENTS AND ROYALTIES367,200 157,826 43%351,000 SPECIAL ASSESSMENTS5,541,500 5,145,705 93%5,542,000 5,038,047 91% SALE OF SURPLUS MATERIAL2,000 855 43%2,000 42 2% OTHER MISC. REVENUE233,000 127,010 55%237,000 76,455 32% INTERNAL FUND TRANSFERS TRANSFERS16,442,000 8,221,000 50%16,518,000 8,259,000 50% FUND BALANCE APPROPRIATED450,645 225,323 50%951,781 475,891 50% Total Revenues 76,518,564$ 54,707,340$ 71%73,794,398$ 51,859,068 70% $90,000 Two Year Cumulative Revenue Comparison and CFY Budget -($ in thousands) $80,000 $76,519 $74,820 $72,022 $70,000 $67,909 $63,800 $60,000 $60,514 $54,707 $56,202 $48,017 $50,000 $51,385 $43,280 $46,667 $42,412 $40,000 $38,552 $37,708 $30,000 $20,000 $14,171 $14,235 $10,000 $4,685 $4,690 $0 OctNovDecJanFebMarAprMayJunJulAugSep Cumulative201415ActualCumulative201516Actual201516Budget S:\\Finance\\Financial Reports\\Monthly Financial Reports\\FY2015-2016\\Budget Review - GF - thru Mar 16 Summarized001 Revenue Summary Revised4/25/2016 EXHIBIT B CITY OF BOYNTON BEACH, FLORIDA GENERAL FUND ANALYSIS STATEMENT OF EXPENDITURES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended March 31, 2016 (50% of Fiscal Year) EXPENDITURES FY 2015-16 FY 2014-15 FY 2015-16 TO DATEFY 2014-15 TO DATE ACCOUNTS BUDGET %%BUDGET EXPENDEDEXPENDED EXPENDEDEXPENDED APPROVEDAPPROVED GENERAL GOVERNMENT CITY COMMISSION260,692$ 114,033$ 44%252,374$ 118,764$ 47% CITY MANAGER585,310386,57266%631,275383,02661% CITY HALL/GEN. ADMIN.3,326,6391,060,42432%2,121,218848,86340% MARKETING /COMMUNICATIONS234,811152,71265%180,64672,2100% CITY CLERK611,709295,03648%565,942296,36752% CITY ATTORNEY600,944270,87745%596,893228,23238% FINANCIAL SERVICES1,175,704710,32160%1,163,228650,21556% ITS2,036,8281,120,30755%1,917,4771,034,11854% HUMAN RESOURCES755,200391,58452%735,597399,82554% PUBLIC SAFETY UNIFORM SERVICES13,798,3299,392,05268%13,682,2267,838,15057% ADMINISTRATIVE SERVICES7,280,1793,163,21443%7,023,3143,971,9710% SUPPORT SERVICES8,382,7895,520,03166%8,582,9944,821,0170% FIRE21,927,58713,576,50562%21,473,55312,500,22258% EMERGENCY MANAGEMENT81,9146,4708%46,9143,8788% BUILDING & DEVELOPMENT DEVELOPMENT1,000,576599,41960%892,532484,14254% BUILDING1,191,695607,35251%1,183,613567,38748% ENGINEERING675,777419,80862%689,856383,79256% PLANNING & ZONING742,572460,58762%700,921413,29459% ECONOMIC DEVELOPMENT265,731111,30142%223,339102,18646% PUBLIC WORKS PUBLIC WORKS221,695135,14961%231,907133,57658% FACILITIES MANAGEMENT1,611,462764,99647%1,529,462776,93951% STREETS MAINTENANCE1,085,307531,04749%1,119,169525,07247% LEISURE SERVICES LIBRARY2,261,4011,292,98357%2,234,6211,209,37654% SCHOOLHOUSE MUSEUM SERV301,653143,01647%336,444157,38747% RECREATION2,974,4291,660,92156%2,927,6301,619,83555% PARKS & GROUNDS3,127,6311,404,21045%2,751,2531,146,52742% CRA REIMBURSABLE & RESERVES- 11,4940%016,9840% Total Expenditures76,518,564$ 44,302,421$ 58%73,794,398$ 40,703,355$ 55% $90,000 Two Year Cumulative Expenditure Comparison and CFY Budget -($ in thousands) $80,000 $76,519 $70,000 $71,072 $65,430 $60,000 $60,527 $54,304 $50,000 $49,469 $44,302 $45,001 $39,652 $40,000 $35,081$40,703 $36,385 $29,834 $30,000 $32,047 $23,362 $26,017 $20,000 $21,511 $17,074 $10,276 $10,000 $6,377 $0 OctNovDecJanFebMarAprMayJunJulAugSep Cumulative201415ActualCumulative201516Actual201516Budget S:\\Finance\\Financial Reports\\Monthly Financial Reports\\FY2015-2016\\Budget Review - GF - thru Mar 16 Summarized001 Expenditure Summary Revised4/25/2016 EXHIBIT C CITY OF BOYNTON BEACH, FLORIDA UTILITY FUND ANALYSIS STATEMENT OF REVENUES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended March 31, 2016 (50% of Fiscal Year) REVENUES FY 2015-16 TO DATEFY 2014-15 TO DATE FY 2015-16 FY 2014-15 REVENUE REVENUE ACCOUNTSBUDGET %%BUDGET REALIZEDREALIZED APPROVEDREALIZEDREALIZEDAPPROVED WATER SALES19,490,000$ 10,283,960$ 53%18,400,000$ 10,508,706$ 57% WATER CONNECTION FEE25,000 27,865 111%10,000 20,535 205% WATER SERVICE CHARGE 410,785750,000 55%500,000 471,649 94% WTR-BACKFLOW PREVNTR TEST5,000 9,700 194%5,000 - 0% RECLAIMED WATER SALES60,000 27,470 46%40,000 34,879 87% SEWER SERVICE17,988,000 9,374,538 52%17,254,000 9,072,246 53% STORMWATER UTILITY FEE3,790,000 1,894,587 50%3,610,000 1,891,622 52% TELEVISE SEWER LINES2,500 5,180 207%7,000 - 0% FEES10,000 18,730 187%10,000 - 0% INTEREST INCOME40,000 6,197 15%50,000 14,085 28% SALE OF SURPLUS EQUIP.- 532 0%- 1,144 0% OCEAN RGE UT TAX ADM CHG800 395 49%800 328 41% BAD DEBT RECOVERIES500 - 0%500 - 0% MISCELLANEOUS INCOME- 37,645 0%- 4,613 0% TRANSFER FROM SANITATION FUND- - 0%101,000 50,500 50% FUND BALANCE DECREASE (INCREASE)56,108 28,054 50%353,230 176,615 50% 52%40,341,530$ 22,246,922$ 55% TOTAL REVENUES42,217,908$ 22,125,638$ $50,000 Two Year Cumulative Revenues Comparison and $43,789 CFY Budget -($ in thousands) $42,218 $40,000 $40,082 $36,483 $32,684 $30,000 $28,966 $25,377 $22,126 $22,070 $20,000 $18,458 $17,963 $14,672 $14,282 $10,957 $10,000 $10,481 $7,210 $6,955 $3,570 $3,395 $0 OctNovDecJanFebMarAprMayJunJulAugSep Cumulative201415ActualCumulative201516Actual201516Budget S:\\Finance\\Financial Reports\\Monthly Financial Reports\\FY2015-2016\\Budget Review - UF - thru Mar 16 Summarized401 Rev Sum EXHIBIT D CITY OF BOYNTON BEACH, FLORIDA UTILITY FUND ANALYSIS STATEMENT OF EXPENDITURES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended March 31, 2016 (50% of Fiscal Year) EXPENDITURES FY 2015-16 TO DATEFY 2014-15 TO DATE FY 2015-16 FY 2014-15 ACCOUNTS BUDGET %%BUDGET EXPENDEDEXPENDED EXPENDEDEXPENDED APPROVEDAPPROVED WATER DISTRIBUTION1,657,954$ 916,569$ 55%1,533,357$ 722,268$ 47% PUBLIC WATER TREATMENT5,693,371 2,707,199 48%5,595,214 2,752,828 49% METER READING & SERVICES1,208,362 585,743 48%931,685 500,475 54% WASTEWATER COLLECTION1,710,597 899,744 53%1,605,462 778,719 49% WASTEWATER PUMPING STATNS2,577,842 1,350,524 52%2,416,722 1,213,660 50% SEWAGE TREATMENT4,405,000 1,725,616 39%4,600,000 1,967,352 43% WATER QUALITY662,894 371,201 56%706,548 379,948 54% UTILITY ADMINISTRATION14,527,294 7,177,618 49%12,940,399 6,064,642 47% UTILITES ENGINEERING1,150,746 703,383 61%1,324,956 702,650 53% STORMWATER MAINTENANCE978,291 510,468 52%1,020,884 417,287 41% CUSTOMER RELATIONS1,562,822 842,355 54%1,581,519 734,275 46% DEBT SERVICE6,082,735 3,086,460 51%6,084,784 3,084,733 51% Total Expenditures42,217,908$ 20,876,880$ 49%40,341,530$ 19,318,837$ 48% $50,000 Two Year Cumulative Expenditures Comparison and CFY Budget -($ in thousands) $42,218 $40,000 $38,109 $34,631 $31,697 $30,000 $28,413 $25,442 $20,877 $22,147 $20,000 $17,689 $19,319 $16,470 $14,663 $13,675 $11,745 $10,000 $10,504 $8,190 $5,073 $7,606 $4,736 $0 OctNovDecJanFebMarAprMayJunJulAugSep Cumulative201415ActualCumulative201516Actual201516Budget S:\\Finance\\Financial Reports\\Monthly Financial Reports\\FY2015-2016\\Budget Review - UF - thru Mar 16 Summarized-Exp401 Exp Sum 1:4,514 00.02750.0550.11mi EXHIBIT "A" - SITE LOCATION MAP 00.04250.0850.17km ® created by: PBC Property AppraiserMarch 8, 2016 508 E. Boynton Beach Boulevard M ILLER Boynton Beach, FL 33435 L AND Phone#(561)736-8838 Fax#(561)736-8079 P LANNING, INC. #millerlandplanning.com Web April 12, 2016 Michael Rumpf, Director CITY OF BOYNTON BEACH PLANNING & ZONING DEPARTMENT 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425-0310Via Email & Hand Delivery RE:StorAll Luxury RV & Boat Storage Withdrawal of Variance Application (ZNCV 15-002) & Request 30-day Postpone of City Commission Meeting from April 19 to i Dear Mike: On behalf of the applicant, Stor-All Luxury RV and Boat Storage, LLC, please accept this request to withdraw the variance application (ZNCV 15-002) which proposed the reduction of the side corner building setbacks from 15 feet to 5 feet. We also request a 30-day postponement of the site plan application (NWSP 15-002) from the April 19 City Commission agenda to the May 17 City Commission agenda to allow us time to provide you with an amended site plan in advance of the City Commission hearing as well as to give the district commissioner time to recoup from her child’s delivery and be able to be involved in the project. We appreciate your understanding and ask you to confirm our requests by providing us with a copy of this letter with your signed acknowledgment below. We will inform Wendy Franklin of Lake Boynton Estates who has been our contact person for the surrounding property owners. Sincerely, M ILLER L AND P LANNING,I NC. Bradley D. Miller, AICP President ______________________________________________ Acknowledged by: (Date) Michael Rumpf, Director CITY OF BOYNTON BEACH PLANNING & ZONING DEPARTMENT cc:Lori LaVerriere (via email) Andrew Mack (via email) Charlie Anderson (via email) Brad Morton (via email) F. Martin Perry, Esq. (via email) M:\\M L P C\\PROJECTS\\StorAll RV & Boat Storage\\6 - Correspondence\\Withdrawal Postponement Letter 4..7.16.wpd 1:4,514 00.02750.0550.11mi EXHIBIT "A" - SITE LOCATION MAP 00.04250.0850.17km ® created by: PBC Property AppraiserMarch 8, 2016 508 E. Boynton Beach Boulevard M ILLER Boynton Beach, FL 33435 L AND Phone#(561)736-8838 Fax#(561)736-8079 P LANNING, INC. #millerlandplanning.com Web April 12, 2016 Michael Rumpf, Director CITY OF BOYNTON BEACH PLANNING & ZONING DEPARTMENT 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425-0310Via Email & Hand Delivery RE:StorAll Luxury RV & Boat Storage Withdrawal of Variance Application (ZNCV 15-002) & Request 30-day Postpone of City Commission Meeting from April 19 to i Dear Mike: On behalf of the applicant, Stor-All Luxury RV and Boat Storage, LLC, please accept this request to withdraw the variance application (ZNCV 15-002) which proposed the reduction of the side corner building setbacks from 15 feet to 5 feet. We also request a 30-day postponement of the site plan application (NWSP 15-002) from the April 19 City Commission agenda to the May 17 City Commission agenda to allow us time to provide you with an amended site plan in advance of the City Commission hearing as well as to give the district commissioner time to recoup from her child’s delivery and be able to be involved in the project. We appreciate your understanding and ask you to confirm our requests by providing us with a copy of this letter with your signed acknowledgment below. We will inform Wendy Franklin of Lake Boynton Estates who has been our contact person for the surrounding property owners. Sincerely, M ILLER L AND P LANNING,I NC. Bradley D. Miller, AICP President ______________________________________________ Acknowledged by: (Date) Michael Rumpf, Director CITY OF BOYNTON BEACH PLANNING & ZONING DEPARTMENT cc:Lori LaVerriere (via email) Andrew Mack (via email) Charlie Anderson (via email) Brad Morton (via email) F. Martin Perry, Esq. (via email) M:\\M L P C\\PROJECTS\\StorAll RV & Boat Storage\\6 - Correspondence\\Withdrawal Postponement Letter 4..7.16.wpd MINUTES OF THE VETERANS ADVISORY COMMISSION MEETING CONFERENCE ROOM B, CITY HALL 100 E. BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA ON WEDNESDAY, MARCH 9, 2016, AT 10:00 A.M. PRESENT: Thomas Kaiser, Chair Jeff Livergood, Board Liaison John Gurley Stanley Gavlick, Alternate Robert Manson, Alternate ABSENT: Frank Bregoli Stuart Preston Kenneth Nichols Bridget Roberts Karl Washington I. CALL TO ORDER Tom Kaiser, Chairman Chair Kaiser called the meeting to order at 10:03 a.m. II. PLEDGE OF ALLEGIANCE All Hands The members recited the Pledge of Allegiance to the Flag. III. INVOCATION Designated Chair Kaiser gave the invocation IV. ROLL CALL OF MEMBERS Roll call revealed a quorum was present. V. AGENDA APPROVAL, March 9, 2016 There were no changes to the agenda. VI. APPROVAL OF MINUTES, None VII. COMMENTS a. Chair Chair Kaiser discussed upcoming Veterans events. Specific attention was given to Memorial Day Festivities. Chair Kaiser commented on the excellent work done by Home Depot and the Boy Scout on the Friday prior to Memorial Day. These individuals volunteer to place flags at the Memorial Park Cemetery. That work will begin at 8:30 am. The Meeting Minutes Veterans Advisory Commission Boynton Beach, Florida March 9, 2016 Memorial Day event will be Sunday, May 29 beginning at 2:00 pm. Chair Kaiser noted the success in having press attend the event since it is held one day prior to the actual holiday. D-Day will be remembered on June 6 at 11:00 am. b. Members or Visitors Lena Ingraham of Forbes Realty , introduced herself as a veteran. She advised that she is a Wellington resident but was attending to learn more about veteran activities in Boynton Beach. Arnold May, Valencia Point, advised their annual food drive would be held on April 1 th food drive in June yielded over 1,000 pounds of food for the veteran pantry. VIII. OLD BUSINESS: a. Discussion about dissolution of Veterans Board and substitution options Mr. Livergood discussed the history of the Veterans Advisory Commission. He noted the many successes that the Veterans Commission has had over the years. There has been significant attention given to veterans matters. Most prominently, the Veterans Commission has overseen the installation of dozens of monuments at Veteran Park on Federal Highway. Mr. Livergood stated that the Veterans Commission today appears to be functioning more in maintenance mode. He commented that the hard work has been completed and that the majority of Veterans Commission activities seem to be focused on conducting the routine events at Veterans Park. Chair Kaiser concurred and commented on how proud he was of the park. Chair Kaiser stated that the City had been outstanding in creating the Veterans Commission and allowing the Veterans to place the monuments. Chair Kaiser said that the City is always there for the Veterans. Mr. Livergood commented that it is becoming more difficult to provide staff support to the Veterans, particularly at the Veterans Commission meetings. The work load on is time consuming. Mr. Livergood commented that there are very few Veterans Commission actions or discussions that rise to the level of taking public record minutes. Mr. Livergood suggested that the Veterans Commission could be dissolved. Chair Kaiser asked how coordination for events at the park would continue. 2 Meeting Minutes Veterans Advisory Commission Boynton Beach, Florida March 9, 2016 Mr. Livergood advised that the park is public and that any entity could have events at this location. Mr. Livergood said that he believes that Veterans events remain valuable to the greater Boynton Beach community. As such, he foresees City assistance continuing during event coordination, assuming the number of annual events remain reasonable. Mr. Kaiser inquired if the City would still provide portable toilets. Mr. Livergood said yes, depending upon the anticipated number of attendees and the length of the ceremony. Mr. Kaiser inquired about Veterans Commission membership in the future. Mr. Livergood stated that the veterans would be able to meet at any time, with any membership roster that it deems appropriate. The Commission would no longer be subject to City Commission appointments nor would there be a residency requirement. Mr. Gavlick commented that would be a good thing as they have trouble recruiting members. Mr. Kaiser inquired about meeting space. Mr. Livergood reminded the members that they also have space at the American Legion and VFW. The Commission members agreed that meeting space would not be a problem. Discussion followed with consensus to have meetings at the VFW. Mr. Livergood commented that he could attend the meetings if the veterans so wish. There was further discussion by the members. MR. GAVLICK MOVED TO RECOMMEND TO THE BOYNTON BEACH CITY COMMISSION THAT THE VETERANS ADVISORY COMMISSION BE DISSOLVED. MR. GURLEY SECONDED. THE MOTION PASSED UNANIMOUSLY. There was further discussion about meeting coordination. Mr. Kaiser again commented about how well the Veterans Commission had served the community. He believed Bob Ensler would be proud. IX. NEW BUSINESS: Mr. Gurley and Ms. Moore discussed the possibility of having a memorial marker at the park to recognize canine involvement in our military. Mr. Gurley noted that as a veteran beneficiary of a service dog he would like to be involved with this endeavor. Mr. Livergood suggested discussing this with Debby Coles-Dobay, Public Arts Administrator. This could be an opportunity to place art in the park. X. BENEDICTION, MOMENT OF SILENT PRAYER 3 Meeting Minutes Veterans Advisory Commission Boynton Beach, Florida March 9, 2016 Chair Kaiser gave the benediction. XI. NEXT BOARD MEETING None planned pending final City Commission action XII. ADJOURNMENT There being no further business to discuss, the meeting was adjourned 10:55 a.m. Jeffrey Livergood Veterans Commission Staff Liaison 4