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Agenda 09-18-07 The City of Boynton Beach f'/,"::,;:,/"" I~" :1 100 E. Boynton Beach Boulevard. (561) 742-6000 City Commission AGENDA SEPTEMBER 18, 2007 Jerry Taylor Mayor - At Large Jose Rodriguez Vice Mayor Ron Weiland Commissioner - District I Mack McCray Commissioner - District II Carl McKoy Commissioner - District IV Kurt Bressner City Manager James Cherof DISTRI T I City Attorney Janet M. Prainito City Clerk www.boynton-beach.org We're Reinventing City Living for the Millennium WELCOME Thank you for attending the City Commission Meeting GENERAL RULES &. PROCEDURES FOR PUBUC PARTICIPATION AT CITY OF BOYNTON BEACH COMMISSION MEETINGS THE AGENDA: There is an official agenda for every meeting of the City Commissioners, which determines the order of business conducted at the meeting. The City Commission will not take action upon any matter, proposal, or item of business, which is not listed upon the official agenda, unless a majority of the Commission has first consented to the presentation for consideration and action. . Consent Agenda Items: These are items which the Commission does not need to discuss individually and which are voted on as a group. . Regular Agenda Items: These are items which the Commission will discuss individually in the order listed on the agenda. . Voice Vote: A voice vote by the Commission indicates approval of the agenda item. This can be by either a regular voice vote with "Ayes & Nays" or by a roll call vote. SPEAKING AT COMMISSION MEETINGS: The public is encouraged to offer comment to the Commission at their meetings during Public Hearings, Public Audience, and on any regular agenda item, as hereinafter described. City Commission meetings are business meetings and, as such, the Commission retains the right to impose time limits on the discussion on an issue. . Public Hearings: Any citizen may speak on an official agenda item under the section entitled "Public Hearings. " . Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of the Commission - Time limit - Three (3) Minutes . Regular Agenda Items: Any citizen may speak on any official agenda item(s) listed on the agenda after a motion has been made and properly seconded, with the exception of Consent Agenda Items that have not been pulled for separate vote, reports, presentations and first reading of Ordinances - Time limit - Three (3) minutes . ADDRESSING THE COMMISSION: When addressing the Commission, please step up to either podium and state, for the record, your name and address. DECORUM: Any person who disputes the meeting while addressing the Commission may be ordered by the presiding officer to cease further comments and/or to step down from the podium. Failure to discontinue comments or step down when so ordered shall be treated as a continuing disruption of the public meeting. An order by the presiding officer issued to control the decorum of the meeting is binding, unless over-ruled by the majority vote of the Commission members present. Please turn off all pagers and cellular phones in the City Commission Chambers while the City Commission Meeting is in session. City Commission meetings are held in the Boynton Beach City Commission Chambers, 100 East Boynton Beach Boulevard, Boynton Beach. All regular meetings are held typically on the first and third Tuesdays of every month, starting at 6:30 p.m. (Please check the Agenda Schedule - some meetings have been moved due to Holidays/Election Day). S:\CC\WP\CCAGENDA\Cover Template\WELCOME SHEET - REVISED 04-04-07.doc City of Boynton Beach REGULAR CITY COMMISSION MEETING AGENDA September 18, 2007 6:30 P.M. I. OPENINGS: A. Call to Order - Mayor Jerry Taylor B. Invocation by Father Richard Floreck - St. Mark Catholic Church C. Pledge of Allegiance to the Flag led by Mayor Jerry Taylor D. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption 1. Second Budget Public Hearing for Fiscal Year 2007/08 Budget 2. Proposed Resolution No. R07-10S Re: Adopting the Final Millage Rate for Fiscal Year 2007/08 3. Proposed Resolution No. R07-106 Re: Adopting the Final Budget for Fiscal Year 2007/08 II. OTHER: A. Informational Items by Members of the City Commission III. ANNOUNCEMENTS, COMMMUNITY &. SPECIAL EVENTS &. PRESENTATIONS A. Announcements : None B. Community and Special Events: None C. Presentations: None 1 Agenda Regular City Commission Boynton Beach, FL September 18, 2007 IV. PUBUC AUDIENCE: INDIVIDUAL SPEAKERS WILL BE UMITED TO 3 MINUTE PRESENTATIONS (at the discretion of the Chair, this 3 minute allowance may need to be adjusted depending on the level of business coming before the City Commission> V. ADMINISTRATIVE: A. Appointments Appointment Length of Term To Be Made Board Expiration Date II McCray Bldg. Bd of Adj & Appeals Reg 33 mo term to 12/09 Tabled Mayor Taylor Bldg. Bd of Adj & Appeals Alt 9 mo term to 12/07 Tabled (3) I Weiland Bldg. Bd of Adj & Appeals Alt 9 mo term to 12/07 Tabled (2) II McCray Code Compliance Board Alt 9 mo term to 12/07 III Rodriguez Code Compliance Board Alt 9 mo term to 12/07 I Weiland Community Relations Board Alt 9 mo term to 12/07 Tabled (2) II McCray Community Relations Board Alt 9 mo term to 12/07 Tabled (2) I Weiland Education & Youth Advisory Board Reg 21 mo term to 12/08 II McCray Education & Youth Advisory Board Alt 9 mo term to 12/07 III Rodriguez Education & Youth Advisory Board Alt 9 mo term to 12/07 IV McKoy Education & Youth Advisory Board Stu 9 mo term to 12/07 Mayor Taylor Education & Youth Advisory Board Stu N/V 9 mo term to 12/07 III Rodriguez Recreation & Parks Board Alt 9 mo term to 12/07 III Rodriguez Veterans Advisory Commission Alt 9 mo term to 12/07 IV McKoy Veterans Advisory Commission Reg 33 mo term to 12/09 Mayor Taylor Veterans Advisory Commission Alt 9 mo term to 12/07 B. Accept the resignation of Edward Hillery, Jr., an alternate member of the Planning and Development Board. VI. CONSENT AGENDA: Matters in this section of the Agenda are proposed and recommended by the City Manager for "Consent Agenda" approval of the action indicated in each item, with all of the accompanying material to become a part of the Public Record and subject to staff comments. A. Minutes 1. Agenda Preview Conference - August 31, 2007 2. Regular City Commission - September 4, 2007 2 Agenda Regular City Commission Boynton Beach, FL September 18, 2007 B. Bids and Purchase Contracts - Recommend Approval - All expenditures are approved in the 2006-2007 Adopted Budget. 1. Approve a contract with Arbor Tree & Land, Inc. D/B/A ATL Disaster Recovery. The City will piggyback on the contract from the City of Port St. Lucie for various services that may be needed for disaster recovery. The contract is to be utilized on an "AS NEEDED BASIS". All expenses will be reimbursed through FEMA; therefore, there is no expenditure. The contract period is from September 1, 2007 through August 31, 2009. (Proposed Resolution No. R07-107) 2. Award the "Eighteen Month Contract for Property and Casualty Insurance Program", RFP #068-171O-07/JA to two (2) vendors (Arthur J. Gallagher & Co. and Wells Fargo) with an annual expenditure of $2,258,448. (Proposed Resolution No. R07-10B) 3. Approve a contract with West Construction, Inc. of Lake Worth, Florida for Bid #060-2730-07/0D "CONSTRUCTION IMPROVEMENTS AT JAYCEE PARK" in the amount of $849,685.86 plus 10% contingency of $85,000. (Proposed Resolution No. R07-109) 4. Award Bid #065-2821-07/JA, "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION, AND STORM WATER UTILITY SYSTEMS" to two (2) contractors on an as needed basis. Contractors are Chaz Equipment Company, Inc., and Madsen/Barr Corporation. C. Resolutions 1. Proposed Resolution No. R07-110 RE: Approving the appointment of the Supervisor of Elections to handle and canvas all City absentee ballots for the November 6, 2007 General Election, and if necessary, a Run-Off Election which would be held on November 20, 2007, to represent the Municipal Canvassing Board at all Logic and Accuracy tests and certify election results. 2. Proposed Resolution No. R07-111 RE: Authorizing the application and agreement for the Library State Aid Grant. 3. Proposed Resolution No. R07-112 RE: Authorizing the implementation of "Year 3" of the pay and classification study conducted by MGT of America for fiscal year (FY) 2007/2008. 4. Proposed Resolution No. R07-113 RE: Dedicating City owned property on N.W. 4th Avenue (PCN #08-43-45-20-08-000- 0260) as a public right-of-way and surplus property for disposal. 3 Agenda Regular City Commission Boynton Beach, FL September 18, 2007 5. Proposed Resolution No. R07-114 RE: Approving and authorizing execution of an Interlocal Agreement between the City of Boynton Beach and the Town of Briny Breezes providing for daily police services to the Town of Briny Breezes through the City of Boynton Beach's Police Department. D. Approve the updated Library Long Range Plan for 2007-2010. E. Authorize the Boynton Beach City Library to donate de-selected books and audiovisual materials to the Friends of the Boynton Beach City Library. Revenues will be donated back to the Library and used to purchase new library materials. F. Authorize the use of $1,000 to the Boynton Beach High School from Mayor Taylor's Community Investment Fund. G. Authorize the use of $1,000 to the Boynton Beach HeadStart Program from Mayor Taylor's Community Investment Funds. H. Authorize the use of $3,000 for the Police Athletic League from Commissioner McCray's Community Investment Funds. 1. Authorize the use of $2,000 for the Police Athletic League from Commissioner McKoy's Community Investment Funds. J. Authorize the use of $2,000 for MAD DADS of Greater Boynton Beach from Commissioner McKoy's Community Investment Funds. K. Authorize the use of $2,000 for the Boynton Regional Symphony Orchestra from Commissioner McKoy's Community Investment Funds. L. Authorize the use of $1,000 for the Boynton Beach High School from Commissioner McKoy's Community Investment Funds. M. Authorize the use of $1,300 for the Caridad Center from Vice Mayor Rodriguez's Community Investment Funds. N. Authorize the use of $1,000 for the Peacemaker Youth Program from Vice Mayor Rodriguez's Community Investment Funds. O. Authorize the use of $584 for Save Old Boynton High from Vice Mayor Rodriguez's Community Investment Funds. P. Authorize the use of $1,300 for the Woman's Club from Vice Mayor Rodriguez's Community Investment Funds. Q. Authorize the use of $1,300 for the Poinciana Elementary School Observatory Fund from Vice Mayor Rodriguez's Community Investment Funds. 4 Agenda Regular City Commission Boynton Beach, FL September 18, 2007 R. Authorize the use of $1,300 for the Boynton Beach High School from Vice Mayor Rodriguez's Community Investment Funds. S. Authorize the use of $1,300 for the Boynton Isles Neighborhood Association from Vice Mayor Rodriguez's Community Investment Funds. VII. CODE COMPLIANCE &. LEGAL SETTLEMENTS: None VIII. PUBLIC HEARING: 7:00 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS The City Commission will conduct these public hearings in its dual capacity as Local Planning Agency and City Commission. A. Project: HARBOR CAY (SPTE 07-006) Agent: Sid E. von Rospeunt, Managing Member for Harbor Cay, LLC Owner: Harbor Cay, LLC Location: East side Federal Highway; approximately 160 feet north of Gateway Boulevard. Descri ption: Request for a one (1) year site plan time extension for Harbor Cay (NWSP 06-011) approved on May 2, 2006, from May 2, 2007 to May 2, 2008. (Tabled to September 18, 2007) B. Project: 444 SW 7th Court (Di Nizo - fence height) (ZNCV 07-004) Agent: Philip and Dorothy Di Nizo Owners: Philip and Dorothy Di Nizo Location: 444 SW ih Court Description: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4,).1, limiting maximum fence height to four (4) feet along both road frontages on a corner lot when the fence is located in front of the building line, to allow a 2-foot variance, and a six (6) foot high fence on property zoned R-1-A Single-family residential. C. Project: 444 SW 7th Court (Di Nizo - accessory building) (ZNCV 07-005) Agent: Philip and Dorothy Di Nizo Owners: Philip and Dorothy Di Nizo Location: 444 SW 7th Court Description: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4.B.1., limiting an accessory building to the side (interior) or rear yard, to 5 Agenda Regular City Commission Boynton Beach, FL September 18, 2007 allow an existing accessory building to be located in the side corner yard adjacent to the street; and Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section D.2.b., requiring a minimum side corner building setback of 12.5 feet (not less than one-half the 25 foot front yard setback), to allow a 7- foot variance, and a side corner building setback of 5.5 feet for an existing accessory building on property zoned R-1-A Single-family residential. D. Project: St. Therese of Liseux Early Learning Center (COUS 07- 002) Dr. Ka Hock Go Agent: Everett H. Jenner Owners: Dr. Ka Hock Go Location: 3452 W. Boynton Beach Boulevard Descri ption: Request conditional use/major site plan modification approval to allow conversion of 7,098 square feet of an existing 13,170 square foot office building for a daycare use, on a 2.04-acre parcel in the C-1 zoning district. E. Project: Land Development Regulations (LDR) Rewrite - Group 3 (CDRV 07-004) Agent: City-i n itiated Descri ption: Group 3 deliverable, pursuant to the LDR Rewrite Work Schedule, including: Article 5. Minimum Off-Street Parking Requirements; Article 6. Parking Lot, Vehicular Use Areas, and Loading Standards; Article 7. Exterior Light Standards; and Article 8. Utility and Infrastructure Design Standards. F. Amending Part III of the Land Development Regulations, Chapter I, Article V. Impact Fees and Dedications revising the definition for residential unit to exclude hotels, condominium hotel units, extended stay hotel units or timeshares. (1st Reading Proposed Ordinance No. 07-027) IX. CITY MANAGER'S REPORT: None X. FUTURE AGENDA ITEMS: A. Discussion of disposition of Old High School XI. NEW BUSINESS: A. Discussion on property tax reform referendum 6 Agenda Regular City Commission Boynton Beach, FL September 18, 2007 XII. LEGAL: A. Ordinances - 2nd Reading - Development - PUBLIC HEARING None B. Ordinances - 2nd Reading - Non-Development - PUBLIC HEARING 1. Proposed Ordinance No. 07-024 Re: Amending the Land Development Regulations, Chapter 2. Zoning, by the addition of a new section with provisions and regulations for mobile vendors including definitions, location restrictions, review and approval procedures and requirements, and operational rules. 2. Proposed Ordinance No. 07-025 Re: Amending the Land Development Regulations, Part III. Chapter 2. Zoning, Section 4.B, by the addition of provisions and regulations for "Open-air pavilions" that will include pavilions, gazebos and tikijchickee huts, and corresponding setbacks and size criteria 3. Proposed Ordinance No. 07-026 Re: Amending Article 1 of Chapter 2, Section 2-13.2 relating to the Community Redevelopment Agency (CRA) to provide that the City Commission shall be the governing body of the CRA and the Mayor and Vice Mayor the CRA Chairperson and Vice-Chairperson C. Ordinances - 1st Reading 1. Proposed Ordinance No. 07-028 RE: Amending Article III, of Chapter 18 of Boynton Beach Code of Ordinances, entitled "Pensions for Police Officers" and amend Section 18-172 providing for buyback of service. D. Resolutions: None E. Other: 1. Approve proposed settlement of attorney's fees and costs for TJ. Cunningham, counsel for Blanche Girtman (Parcel No. 105) and appraisal fees for John Hagan Associates, Inc. XIII. UNFINISHED BUSINESS: None 7 Agenda Regular City Commission Boynton Beach, FL September 18, 2007 XIV. ADJOURNMENT: NOTICE IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXIUARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT JOYCE COSTELLO, (561) 742-6013 AT LEAST TWENTY-FOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. Agenda 9/18/07 1;00 p.m. S; \CC\ WP\CCAGENDA \AGENDAS\y ear 2007\091807.doc- 8 I-OPENINGS ITEM .. fClTY OF BOYNTON BEA(;:!D '. l ,', ' ;;, J r, i ; "'- 'i .: :..,~,..;.;,,,_,< ," ,...;I"..",,,;,,;,,,,,,~;r _.,.._.;.;,..";,...",,!^". .,.....i...",. ..".J .'._,',;"..U i:." _ ._,'<.y~,.,;;/ ,:" ...",:",",_ ......,.,.~_ .,..,..,..,;"''',.,''_'''^',w,''~,) "..";...."",,,.:;.,,,,,...',,,,,} ...:-',.,... ......",,;,....,......\.... _..~.,.~.. _./ .....,...,....,.._,.,~,." _""""AA_,f~ 2007/2008 / " "I ..... ,- ? .). , 1 '. i .. ~i" I ~~' / ,l'>"/l'" :'i,i . , i' ;} i .Y"" "I ". , ., .' '; ;'~ .>" " ,,~ '.'. ,.,;,~_;;"",^.f "',." '. .,01.,,1 ~f ./ w'"'''' 'V::;>' '," ...",.,,," PROPOSED BUDGET :' ;' ~ 1 l'i ~ ) f '..' , f < ('~., 1, -. ~ j~ ' .~. l ., ~ ( 1 r i~ ,,#.., I ...., I . I . . I . . i , _"'_~,.. .""L ""_"~ .,,,~,, _'." :"', '"."",. y' ""'~~,,:;~ .."<,"~""l";,,,:,,.,,;,,'_"_ ,"~ i ,', <"..~"",,; "^"w,",,,/' i""",""",)~"",;,~~,<.,1 ..",.!, 2.nd Public Hearing September 18, 2.007 The City of Boynton Beach 'JFFICE OF THE CITY MANAGER : 00 E. Boynton Beach EouieijQrd P.O. Box 31 Boynlorl Beach} Flonda 33425~03] 0 City 1Vlanu9"r s Office. (561) 742-601 C FAX. (561) 7'12601] e-mati. city. manager@cl. boyrHon.beaci~F ~lS www.cl.boYllton-beach.fl. us To City Commission From. KUli Bressner, City Manager Date: July 5, 2007 Subject: Presentation of City Operating Budget for Fiscal 2007 -08 and Financial Operating Plan for Fiscal 2008-2012 I am pleased to transmit the proposed Operating Budget for Fiscal 2007-08 and a Financial Operating Plan for Fiscal 2008-2012. The Five-Year Capitallmprovement Program will be presented to the Commission next month. This year, the City's budget process has been modified by the impact of property tax refom1 legislation approved in special session last month. Because of these recent changes and the possibility of further changes after a constitutional amendment in January 2008, our future projections of revenues are tentative at best. This makes planning programs, services and activities very difficult to manage. Later in this report is more detailed information on the projected impact of the approved legislation and the January 2008 referendum, if passed. Exclusive of construction projects, the total proposed operating budget of the City for 2007 -08 is increased by 1.5% over the current fiscal year budget. Given payroll and benefit obligations in the range of 10% (larger due to pension cost increases), supply cost increases averaging 5% and contract services price increases averaging 5%, this is a moderate budget. As discussed in each fund budget below. the proposed budget also includes a net reduction of 21.14 positions city wide. CITY OF BOYNTON BEACH PERSONNEL ADDITIONS/DELETIONS 2007/08 BUDGET Reouested Proposed Oept Position ~ !i2, Amount ~ Amount GENERAL FUND Special Events PJJlic Affairs SpeCialist ".:a:an: : '. .:::C;' i,46.531 'j 1.00',1 'LE, 63"1) City Clerk Off'ce ASS,s~2n: ".lIed i""!' i2C,76S:' Financial Services A~coun:lng Technicla1 .':a:anl (C.50. i;2:J.756:. Org. Development DlreclJr. Qrg Deyeic~mer.: /aC2.:l1 ,:1(0) (B4.830) {1 CO) i84.B30'i City Attorney ,!J,cT,inistrativ8 ,c..ssoc:ste F ,if~,j i050; .:16,945', Ie 50' ~:e.945 ...._."''''"."".~_~..'"~~f..~"''''''..,'"^'''"''",i,C'''",.,'''._.''''''''''''~._~.,......-".",:.""""",.,,_,,,0',- ReQuested Proposed Qffil Position Status No. Amount No. Amount GENERAL FUND (Continued) Police Police Officers Vacant (300) (i61,256) Police Record Technician Vacant (100) (38,902) Fire Administrative Associate New 1 00 42,199 100 42,199 Firefighters Vacant (500) (452,155) Building Building Field Inspector Vacant (100) (59,327) Planning & Zoning Senior Planner Vacant (1.00) (66,507) Engineering Engineer Vacant (1.00) (74,697) Plan Review Analyst I') Filled (1.00) 0 (1.00) 0 Recreation Aquatics Supervisor (Pool) New 100 46,359 1.00 46,359 Lifeguard, Sr. (Pool) New 0.30 11,083 030 11,083 Lifeguards (Pool) New 2.40 77 ,960 2.40 77,960 Recreation Leader (Pool) New 0,84 21,046 0.84 21,046 Recreation Leader Vacant (1.00) (31,434) (100) (31,434) Recreation Specialist Vacant 1.00 34,073 1.00 34,073 Tennis Professional Filled (1.00) (75,965) Recreation Manager Filled (1.00) (80,336) Net Additions/Deletions - General Fund 2.04 52,880 (1321 ) (997,789 ) UTILITIES FUND Public Water Treatment Painter Vacant (1,00) (36,776 ) (1,00) (36,776) Utilities Administration Plan Review Analyst (') Filled 0.00 (67,633) 0.00 (67,633) Stormwater Maintenance Asst. Supervisor, Siormwaier Vacant (1.00) (57,562) /-I,-"i.\ (57,562) \ I,VVj Net Additions/Deletions - Utilities Fund (2.00) (161.971) 12.00) (161,971 ) MASS TRANS/T FUND Mass Transit Supervisor, Transportation Services Filled (1.00) (63,253) Bus Drivers Filled (348) (1.23) (38,568) (4.93) (175,271 ) Vacant (145) Net Additions/Deletions -. Mass Transit Fund (1.23) (38,568) (593) (238,524 ) NET ADDITIONS/DELETIONS -. ALL FUNDS (1.19) (147,659) (21.14) (1,398.284 ) ('*). Position authorized In General Fund (Engineering) As noted above, of the 21.14 positions, 3 part-time and 7 full-time current employees would be cut. All the other cuts are vacant positions. Arrangements will be made to seek alternative employment at the City, if feasible or outplacement assistance. The proposed budget calls for a property tax rate decrease from 7.14 mills, inclusive of debt service, to 6.4803, inclusive of debt service. The proposed budget reflects the statutory roll-back rate of 6.4553 mills, which is the 2006-07 roll-back rate (6.9412) less the mandated 7% reduction for compounded annual growth. Commission may adopt the 2006-07 roll-back rate of 6.9412 by a 2/3rds vote or retain the current 2006-07 millage rate of 7.10 by a unanimous vote. 2006-07 2007 -08 FINAL RATE PROPOSED General Fund (Operating Millage) 7.1000 6.4553 Debt Service Fund (Voted Debt Service) 0.0400 0.0250 Total Millage L.llQQ ~ % Reduction 9.03% ii . '" - " ........ 'f r ~ The proposed budget does call for water and sewer rate increases as recommended to the Commission in \llay 2007, The exact structure of the rates is being refined and will be presented to the City Commission on July 17, 2007. In addition, the City's Solid \Vaste (Sanitation) Fund includes a $,50 increase in both the single family rate and the multi-family rate, increasing those rates for 2007 -08 to S; 12,00 and $9,00, respectively. This is the second year of a three-year rate increase adopted by the CllY Coml11lssioft on September 9.2006 as part of City Ordinance 1\'0, 06-077, Dwelling 2005/06 2006/07 2007/08 2008/09 Single Family Rates 10,50 11,50 12.00 12,50 Multi-Familv Rates 7,50 8,50 9.00 9,50 The Budget Portion ofthis document is the statutory spending plan that the City Commission must approve follO\ving review and revision, as appropriate, The Financial Plan portion of the document is an advisory financial snapshot into the future designed to give the Commission and staffa longer- range perspective and to assist in fiscal and program planning, General Fund Budget The General Fund is the major operations fund of the City including Police, Fire and Public Works functions. Pursuant to Commission policy of retaining 10% of General Fund operating expenditures as a reserve, the 2007-08 proposed budget as presented has a deficit of S 1,176,304. The General Fund is projected to end this fiscal year with estimated revenues above budgeted totals by approximately $500,000. The estimated expenditures for the 2006-07 fiscal year are projected to be S 1 ,400,000 under the budgeted amounts. A supplemental report has been prepared to address final balancing recommendations for the General Fund. The beginning 2007-08 fund balance in the General Fund will remain above the City's financial reserve policy of 10% of operating expenses. This amount is projected to be $7,539,067. This is in addition to an unreserved or un-obligated balance of$17,513, 170 for a total of$25,052,777. This retlects almost 4 months of expenditures at 2007-08 cost levels. GENERAL FUND 2005-06 2006-07 2006-07 2007-08 Actual Budget Estimated BudQet Totai Fund Balance, October 1 $ 21,039,554 $ 25,627.244 $ 25,627,244 $ 25,052,777 Revenues $ 63,731,138 $ 72,340,414 S 72,848,987 $ 74,219,770 Expenditures S (59,143,448) S (74,840,414) $ (73,423,454) S (75,396074) Fund Balance Appropriated (Reserved) $ 2,500,000 Revenues Over/Under Expenditures $ 4,587,690 $ $ (574,467) S (1,176,304) Total Fund Balance, September 30 S 25,627,244 S 23,127,244 $ 25,052,777 $ 23,876,473 Reserved Fund Balance (10% of Expenditures) $ (7,307,241) $ (7,484,041) $ (7,539,607) $ (7,5396071 'Jnreserved Fund Balance S 18,320,003 S 15,643,203 $ 17,513,170 $ i6,336,866 It of month operating 3,80 - - - - -- ~ - - ~ .._,~~.",""......~,,,-,,,,,,,,,,,.,,,,,"-,"~.,",,,..,""h,,,,_,_."'_i>';~""'~"'jo~",,,,,,,,,,,, This year the assessed value of the City has increased $588,846,824 or 10.62% primarily due to new construction, which totaled $329,332,390. This is based on the revised data received from the Palm Beach County Property Appraiser on July 1, 2007. Last year the increase was 32.50%. CITY OF BOYNTON BEACH Gross Taxable Values Fiscal Year Preliminarv Final $ Increase % Increase 2007/08 6,134,767,687 588,846.824 10.62% 2006/07 5.597.854.355 5,545,920,863 1,373,065,964 32.50% 2005/06 4,235,123,363 4,224,788,391 610,320,900 16.84% 2004/05 3,617,231.257 3,624,802,463 392,795,681 12.15% 2003/04 3,235,600,878 3,232,006,782 335,713,197 11.59% 2002/03 2,901,352,510 2,896,293,585 160,713,185 5.87% 2001/02 2,728,670,323 2,735,580,400 190,581,053 7.49% 2000/01 2,558,831,045 2,544,999,347 94,376,219 3.85% 1999/00 2,474,885,724 2,450,623,128 103,454,389 4.41% 1998/99 2,338,011,460 2,347,168,739 101,227,953 4.51% 1997/98 2,239,259,220 2,245,940,786 Property within the established boundaries of the CRA is included in the above total and has an assessed taxable value of $999,469,896 for 2007-08, an increase of 18.90%. Fiscal Year CRA Portion $ Increase % Increase 2007/08 999,469,896 158,838,418 18.90% 2006/07 840,631,478 303,701,210 56.56% 2005/06 536,930,268 197,314,803 58.10% 2004/05 339,615,465 118,770,309 53.78% 2003/04 220,845,156 105,107,078 90.81% 2002/03 115,738,078 35,238,516 43.77% 2001/02 80,499,562 54,570,378 210.46% 2000/01 25,929,184 3,768,590 17.01% 1999/00 22,160,594 3,517,963 18.87% 1998/99 18,642,631 2,690,853 16.87% 1997/98 15,951,778 Taking into account the City outside the CRA area, the growth of the City's assessed taxable value for 2007-08 is 7.95%. City Portion as Fiscal a % of Total Year City Portion $ Increase % Increase Assessed Value 2007/08 5,135,297,791 378,074,914 7.95% 83.71% 2006/07 4,757,222,877 1,069,364,754 29.00% 84.98% 2005/06 3,687,858,123 402,671,125 12.26% 87.29% 2004/05 3,285,186,998 274,025,372 9.10% 90.63% 2003/04 3,011,161,626 230,606,119 8.29% 93.17% 2002/03 2,780,555,507 125,474,669 4.73% 96.00% 2001/02 2,655,080,838 136,010,675 5.40% 97.06% 2000/01 2,519,070,163 90,607,629 3.73% 98.98% 1 999/00 2,428,462.534 99.936,426 4.29% 99.10% 1 998/99 2,328,526,108 98,537,100 4.42% 99.21% 1997/98 2,229.989.008 99.29% iv - -- II is Interestll1g to note that the overall percentage of assessed value of the City compared with the CK<\ IS g0ll1g dovm eac11 year. ThIS means that the growth in ne\v construction in the CRA area :5 faster and is outstripping development in other areas. However. with the emergence of the Congress Avenue CorridoL the growth of assessed value outside the CRA area is expected to be strong fortlle next four Years. Looking to next fiscal year, the General Fund is projected to receive $74.2:'1 in revenues. This IS a S 1.9M or 2.6% increase over Fiscal 2006-07. On the expenditure side, the proposed 2007 -08 budget totals $75.4M, an increase of $.6M or .70%. The budget for the General Fund as originally proposed by departments showed a projected deficit of $3 .54M over revenues. In reviewing the budget, staffwas able to find $2.36M from a targeted cut of S2.0 M. This affected a number of new personnel requests, adjusted operating programs, cut capital outlay and deferred several expenses. However, in reviewing these recommendations, I had several concerns with several cuts that I felt would have an adverse impact on essential service levels. Therefore, I recommend restoring some of the police and fire cuts but found other areas of adjustments and revenue to bring the General Fund budget to a situation where there the fund is in a positive fund balance position. This is covered in a separate report. On the revenue side for the General Fund, several comments are in order concerning some revenue sources. On the negative side, property tax reform has resulted in no increase in property tax revenues over 2006-07. In addition, building and construction related revenues are expected to be weak next fiscal year. The revenue base for building permits will go down from the estimate of S5.68M to $S.24M. This is because of an anticipated continued slowdown in construction activity ~oxt fi"r'nl "ear Uisto~ir'alh. the rity has ,-or'oiHor1 tho fo]1o''';n(1";n bui1r1ina ,,",PrrYl;t rp\TpnllPI;:' 11\,..t Cl\."",al)'" .Ll.-l L. Ii\,.. 11)",'- \.....-11. 1.1. .1.\,..I\..'\..I '"Vl....Ll.i...... 1. Vl.LiSJ.. .L.l-.....,Llb.t'-.............~...-.._........__...... 2002-03 $ 1.66M 2003-04 $S.02M 2004-0S $6.73M 200S-06 $7.3SM 2006-07 est. $5.68M Based on our projections, franchise fees will increase by $800,000 over 2006-07 budgeted amounts while public service taxes will remain relatively flat at the same revenue base essentially from 2006- 07. The same is for state shared revenues. The revenue base for these sources has remained very close to 200S-06 levels. The change in the property tax regulations has exacerbated the revenue picture for the City. Given the restricted revenue sources, transfers to the General Fund were increased by $ 1.275,000: $SOO,OOO from the Utilities Fund, the transfer from Solid \Vaste of 55S0,000 has been restored, and the transfer from the Local Option Gas Tax has been increased $225,000 based on the recommendation to eliminate the Transportation Fund (Shopper Hopper), - . ~ "'. ,.."....,__............_~.""'~'"'_...",',;.""""_,...!+J,..;'"''''''"'..;...,~,.,(;-".,.,.\I'~.,...:;--;.>V., "c',',""'"""', On the expense side several comments are in order for the proposed budget. Salaries and benefits for 2007-08 are proposed to be SSl.01M, an increase ofS3.0M or 6.16% over the 2006-07 budget. This includes a net reduction in staff of 13.21 positions at a cost of S; 1 M. Salary projections include the third year of the salary and pay plan, inclusive ofperfonnance pay, as well as all existing collective bargaining units and are listed below: % INCREASE 10/1/2007 4/1/2008 Market Performance Net SALARIES Blue Collar 5.00% . 3.00% 6.50% Contract Expires 09/30/07 White Collar 5.00% * 3.00% 6.50% Contract Expires 09/30/08 Regular 5.00% * 3.00% 6.50% Part-time 5.00% * 0.00% 5.00% Fire Union 4.62% 5.00% 7.12% Contract Expires 09/30/08 Police Union 3.00% 5.00% 5.50% Contract Expires 09/30/07 Admin. (Contract) 5.00% * 3.00% 6.50% *5% Increase Recommended by MGT Study; last year of three plan In addition, benefit costs for health insurance have been budgeted at a 9% increase and pension costs in the General Fund, including all three pension funds, have increased over $800,000. It is important to note that 67.7% of the General Fund proposed budget of$ 75. 4M is for personnel related costs. The Community Investment Program has been reduced in the budget to $SO,OOO or $10,000 for each member of the City Commission. This was one of many incremental cuts made in discretionary expense areas. In addition, the Special Events budget has been reduced by $190,000 with the recommendation that the CRA assume full responsibility for all costs associated with any special events. The summary ofthe expenditures are as follows: 2006-07 2007-08 Budget Budget Salaries & Benefits $ 48,048,522 $ 51,011,443 Operating Expenses $ 12,593,230 $ 13,181,394 Capital Outlay $ 1,290,792 $ 1,200,352 Nonoperating Expenses* $ 12,907,870 $ 10,002,885 $ 74,840,414 $ 75,396,074 *Transfer to CRA (TIF Payment) $ 5,797,605 $ 6,129,284 Attached as Exhibit A is a cost-saving and program initiatives report by stafffor possible changes in 2007-08. This report was prepared as part of the 2007 program inventory that identified 684 program activities. Each of these programs was classified into one of four categories: vi - .- CATEGORIES: ES: Essential Services Functions that address the safety, survival and health of the citizens/employees and is essential to the department's purpose. SS. Social Service Functions that address the social welfare of the citizens/employees and serves the department's purpose. OS: Discretionary Service Functions that contribute to the well-being, convenience, and quality of life of the citizen/employee and services the department's purpose. PE: Program Enhancements Functions that enhance the department, division, or City's primary purpose and services. Then each of the programs was ranked as to their basis, purpose and value as fo11O\\'s: RANK the program/project using the following criteria: -10. Mandated by law IU 8 Necessary to meet the department's essential purpose 6 Essential to support other service(s) or functions in the City - (explain) 4 Contributes> 50% value to the department's purpose L Has limited Value i.e. contributes 20%-49% value to the departments purpose Note: The numbers 1, 3, 5, 7, and 9 are left undefined to allow for gradations. Third each program then was reviewed as to possible status and or disposition: Review Codes 1 Retain in current state 2. Reduce cost 3. Increase revenue 4. Outsource internal 5. Outsource external 6. Improve process/service 7. Privatize 8. Sell 9. Terminate A copy of this reviev,/ sheet is attached as Exhibit B. ~ ~., ~ Based on the above, I went through all the programs and identified possible program adjustments that could result in cost savings in each of the program types (Essential, Discretionary and Social Service). These are attached as Exhibits C, D and E. Most of the program modification recommendations were derived from the Discretionary programs. A recap of the program cuts is as follows: (Note - these are not necessary as part of the budget) 4,641,226.00 105,388.00 2,062,367.00 18,947.00 These program adjustments or similar additional cuts will be needed if the "Super Exemption" referendum passes or if the state legislature continues to modify property tax legislation without replacement revenues. This will result in a deterioration of City services. Pension Fund Contribution Impact In 2006-07 the City hired a pension consultant to help review the short and long-term impacts of pension costs. This is necessary because the cost of pension contributions continues to climb based on the factors of, retirements, pay raises, larger staff and investment earnings. These mandatory costs are for the entire City, though 100% of the Fire and Police Pension Funds are borne by the General Fund and approximately 56% of the General Employee Pension Fund is borne by the General Fund. CITY OF BOYNTON BEACH PENSION CONTRIBUTION 2007108 BUDGET 2007108 2006107 Pension Pension INCREASE Pension Plan Contribution Contribution $ Amount % General Employees $ 3,584.452 $ 2.805,595 $ 778.857 27.76% % of Covered Payroll 14.37% 12.91% Police $ 2,565.460 $ 2.464,251 $ 101,209 4.11% % of Covered Payroti 2758% 31.45% Fire $ 2,074.830 $ 1,750,025 $ 324,805 18.56% % of Covered Payroll 25.45% 25.87% TOTAL $ 8.224,742 $ 7,019.871 $ 1.204,871 17.16% DISTRIBUTION 2007108 2006107 $ DIFF GENERAL $ 6.392.828 $ 5.568.810 $ 824,018 WATER & SEWER 953,221 756,460 196,761 GOLF COURSE 134,902 99,351 35,551 SOLID WASTE 324,841 231,722 93,119 PUBLIC ART 440 440 FIRE ASSESSMENT 253,100 214,130 38,970 MASS TRANSIT 14,171 (14,171) FLEET MAINTENANCE 71,028 57,329 13,699 WAREHOUSE 24,873 24,331 542 COMM IMPROVES 35,281 26,766 8,515 RISK MANAGEMENT 22,233 17,205 5,028 CEMETERY 11,995 9,596 2.399 $ 8,224,742 $ 7,019,871 $ 1,204,871 viii - .. ..-. ..,.. . The following is a table showing historic and projected pension fund contributions by the City Those years where the contributions are low relate to good investment years. Each of the three funds uses a "smoothll1g" methodology to average out the peaks and valleys 1I11l1Vestment performance Regretfully, the stock and market perforn1ance for all funds has been erratic since 2001. Investmem earnings have improved considerably in 2006-07. The Trustees of all three Pension Funds are aware of the City Commission's concerns and have indicated a willingness to help \\'ith the analysis future pension costs to the City and participants. Then main interest is to not diminish the value the pension plan as a tool for employee retention and recruitment. CITY OF BOYNTON BEACH RETIREMENT CONTRIBUTIONS BY PLAN FISCAL YE,A.RS 1999/00 - 2011/2012 General Flrefighers Police Officers % Increase! Employees Pension Pension Total decrease 1998/1999 $ 1,069,863 $ 349,375 $ 451,378 $ 1,870,616 1999/2000 $ 952,994 $ 245,957 $ 426,129 $ 1,625,080 -14% 2000/2001 $ 686,733 $ 80,559 $ 312,072 $ 1,079,364 .34% 2001/2002 $ 595,970 $ 361,877 $ 379,059 $ 1,336,906 24% 2002/2003 $ 1,039,900 $ 922,724 $ 1,561,703 $ 3,524,327 164% 2003/2004 $ 1,542,574 $ 896,400 $ 1,504,730 $ 3,943,704 12% 2004/2005 $ 2,243,356 $ 1,155,699 $ 1,878,514 $ 5,277,569 34% 2005/2006 $ 2,851,454 $ 1,439,048 $ 2,106,022 $ 6,396,524 21% 2006/2007 $ 2.805,595 $ 1,750,025 $ 2.464.251 $ 7,019,871 10% 2007/2008 $ 3,584,452 $ 2,074,830 $ 2,565,460 $ 8,224,742 17% 2008/2009 $ 3,871,208 $ 2,240,816 $ 2,770,697 $ 8,882,721 8% 2009/2010 $ 4,180,905 $ 2,420,082 $ 2,992,353 $ 9,593,339 8% 2010/2011 $ 4,515,377 $ 2,613,688 $ 3,231,741 $ 10,360,806 8% 2010/2011 $ 4,876,607 $ 2,822,783 $ 3,490,280 $ 11,189,671 8% However, in 2008 and beyond, the City Commission may be faced with addressing the level of benefits in the three pension plans and shift away from a defined benefit plan to a defmed contribution plan, at least for new hires. In addition, continued 100% coverage of pension shortfall by the City may no longer be possible. This may require a fluctuation in the employee pension contributions based on pension plan experience. General Fund Wrap-up Overall, the General Fund expenditures are projected to be .74% higher than the current fiscal year budget. This is inclusive of the above-mentioned pension and staff expenses. A breakdown of expenditure increases are as follows: 2007 -08 % Budget Increase Salaries & Benefits ~ 2.962,921 6.17% Operating Expenses $ 588,164 4.67% Capital Outlay $ (90,440) -7.01% CRA Transfer $ 331.679 5.72% Nonoperating Expenses' $ (3,236.664 ) -45.52% $ 555,660 0.74% 2006-07 Transfer to CIP - $2,500.000 l~: Water and Sewer Utility Fund The Water and Sewer Fund is the largest enterprise fund for the City and includes operation of our water, sanitary sewer and storn1 water systems for over 110,000 people. The revenues and expenditures for the operating portion of this fund are at $33.3M. Revenues are projected to increase by 10% over 2006-07 budgeted totals as a result of the proposed rate increase to users for water and sewer services. Expenditures will increase by 10% as well primarily due to increases in salary and benefits for existing employee, the addition of a $1,000,000 transfer to the Utility CIP for future renewal and replacement costs, and the $500,000 increase in the administrative transfer to the General Fund. The proposed 2007-08 budget also includes the elimination of three full-time positions at a savings of$161,971. UTILITIES FUND 2005-06 2006-07 2006-07 2007 -08 Actual Budget Estimated Budget Unrestricted Retained Earnings, October 1 $ 9,265,231 $ 10,131,340 $ 10,131,340 $ 9,863,214 Revenues $ 29,107,261 $ 30,394,018 $ 28,723,260 $ 33,312,815 Expenditures $ (28,241,152) $ (30,394,018) $ (28,991,386) $ (33.312,815) Fund Balance Appropriated (Reserved) Revenues Over/Under Expenditures $ 866,109 $ - $ (268,126) $ - Unrestricted Retained Earnings, September 30 $ 10,131,340 $ 10,131.340 $ 9,863,214 $ 9,863,214 Golf Course Fund The Golf Course Fund is also an enterprise fund responsible for the operation of the Boynton Links Golf Course on Jog Road. The proposed 2007 -08 revenues are projected to increase 8.5% as a result of proposed increases in player fees. For the daily fee player, the rate for the Championship Course greens fee, cart, and tax for 18 holes will be $55 per person during high season (Jan-Mar), $45 during the winter shoulder months (Nov, Dec, Apr) and $30 during the summer months (May-Oct). These prices will focus on the occasional golfer and visitors and they reflect a $4 increase during the winter season and a $3 increase during the summer season. The Links will again offer an afternoon discount rate to fill vacant tee times and meet the needs of a larger variety of economic backgrounds. For the local patron, the Links will again offer the popular Links Club Card for $50 + tax. This card is designed to reward loyal customers by giving them a $10 discount in the winter season and a $5 discount in the summer season on the above-mentioned prices. These prices will reflect a minimal $1 increase for the Links Club Card holder compared to the rates they are currently paying. The proposed 2007-08 budgeted expenditures will increase by 8.4% due to increases in salaries and benefits for existing staff. It is important to note that while budgeted expenditures exceed revenues by $42,000, this deficit will be funded by existing capital reserves in the Golf Course Fund totaling $377,851 as of September 30,2006. These reserves have been accumulated to pay for future capital needs including golf carts, maintenance equipment and course improvements. x GOLF COURSE FUND 2005-06 2J06-07 2006-07 2']07 -06 Actual Budget Estimated Budget Total Fund Balance, October 1 S 617,837 S 571.426 S 571.426 S 715.751 Revenues S 2,551,089 S 2,699,926 S 2,661,947 ~ 2,930,522 Expenditures S (2,497500) S (2,741,826) S (2617,c12) S (2972,522) Fund Balance Appropriated (Reserved) S 41,9DO S 42,000 Revenues Over/Under Expenditures "- 53,589 S S 44,335 S Total Fund Balance, September 30 S 671,426 S 629,526 $ 715,761 S 673,761 Reserved for Capital $ (377,851) S (335,951) $ (335,951) $ (293,951 ) Available Operating Balance $ 293,575 $ 293,575 $ 379,810 S 379,810 Solid Waste Fund The Solid Waste Fund is an enterprise fund for the City's in-house sanitation department that serves both residential and commercial accounts inside the City. As mentioned previously, the 2007-08 proposed budget includes a $.50 increase in both single family and multi-family rates, raising them lD 2007-0S to $12.00 and $9.00 respectively. Presented below is a summary of the revenues and expenses for the fund: SOLID WASTE FUND 2005-06 2006-07 2006-07 2007-08 Actual Budget Estimated Budget Total Fund Balance, October 1 $ 1,067,316 $ 1,847,334 $ 1,847,334 $ 2,235,964 Revenues $ 8,611,476 $ 8,395,255 $ 8,790,526 $ 9,069,660 Expenditures $ (7,831,458) (7,936,523) $ (8,401,896) (8,756,085) Fund Balance Appropriated (Reserved) (458,732) (313,575) Revenues Over/Under Expenditures $ 780,018 $ $ 388.630 $ Total Fund Balance, September 30 $ 1,847,334 $ 2,306,066 $ 2.235,964 $ 2,549,539 Revenues in the Solid Waste Fund are estimated to be $674,405 higher than budgeted mainly due to the rate increases and additional interest income resulting from an increase in fund balance. Expenses are proj ected to increase $S19 ,562 as a result of salary and benefit increase as well as the resumption ofthe $550,000 transfer to the General Fund that was discontinued in 2005-06 and 2006-07 because of insufficient revenue and a depleted fund balance. This fund has enjoyed cost efficiencies over the past three years due to better utilization of equipment and personnel. Transportation Fund This enterprise fund is responsible for the operation of the City's bus system, mainly the "Shopper Hopper" service. This fund substantially is funded by a subsidy of the Local Option Gas Tax. It is recommended that the program be discontinued and the Local Option Gas Tax revenue totaling $225,000 be transferred to the General Fund for roadway maintenance activities. Xl ,-.... ._~_,,,,:">1,,.l'.:1l J>ft ~,"";',;,~."_'i -.~ 'h-i.,.,,_.. ~ ~'li" ~."". '~"'-<'I' 'i!'~ ''M'.~""""~"""""<~".,'"t_i<.j,._,j'''''''",,,,._=,~;,<r'_.'',''''' . TRANSPORTATION FUND 2005-06 2006-07 2006-07 2007 -08 Actual Budget Estimated Budget Total Fund Balance, October 1 $ 83,195 S 99,644 $ 99,644 $ 128,410 Revenues $ 241,832 S 257,500 $ 258,000 Expenditures $ (225,383) $ (277,151) $ (229,234 ) Fund Balance Appropriated (Reserved) $ 19,651 Revenues Over/Under Expenditures $ 16,449 $ $ 28,766 $ Total Fund Balance, September 30 $ 99,644 $ 79,993 $ 128,410 $ 128,410 Fleet Maintenance Fund The Fleet Maintenance Fund is an internal service fund responsible for the maintenance and replacement of the City's vehicle and equipment fleet. Based on the replacement schedule for any given year, expenditures may increase or decrease significantly. For 2007-08, expenditures are proposed to decrease by $1.25M or 17.5%. The fund has a projected 2007-08 ending fund balance of $4.7M, which has been accumulated to pay for replacement vehicles as they reach the end of their useful life. FLEET MAINTENANCE FUND 2005-06 2006-07 2006-07 2007-08 Actual Budget Estimated Budget Total Fund Balance, October 1 $ 5,006,539 $ 5,904,066 $ 5,904,066 $ 5,056,465 Revenues $ 5,757,389 $ 5,990,063 $ 6,329,146 $ 5,584,524 Expenditures $ (4,859,862) $ (7,158,972) $ (7,176,747) $ (5,905,035) Fund Balance Appropriated (Reserved) $ 1,168,909 $ 320,511 Revenues Over/Under Expenditures $ 897,527 $ $ (847,601) $ - Total Fund Balance, September 30 $ 5,904,066 $ 4,735,157 $ 5,056,465 $ 4,735,954 Warehouse Fund The Warehouse Fund is an internal service fund with operational responsibility for purchase, delivery and replenishment of common supplies and equipment used by the City, The Warehouse receives funding from operating departments of the City and achieves cost-savings through quantity purchase and tight inventory control. Four years ago, the Utility Department's commodities were brought under the management of the Warehouse operations. The projected expenses for the Warehouse Fund in Fiscal 2007-08 are $291,316, an increase of5.5% over the 2006-07 budget This increase is the result of salary and benefit increases for existing staff. The Warehouse operation is a division of the Financial Services Department. xii WAREHOUSE FUND 2005-06 20C'5-07 2006-07 2007 -08 Actual Budqet Estimated Budget Total "und Balance. Octobec 1 $ 19.199 Si 54.889 S 54.889 Si 62.124 Revenues $ 281.435 $ 276,059 S 277,559 S 291,035 Expenditures $ (245745) Si (276059) S (270,3241 S (296,316) Fund Balance Appropriated (Reserved) S 5,280 Revenues Over/Under Expenditures $ 35.690 Si S 7,235 S Total Fund Balance. September 30 Si 54,889 S 54,889 S 62,124 S 56,844 Self Insurance Fund The Self Insurance Fund is an internal service fund responsible for administration of the City's insurance coverage, workers compensation and employee safety programs. The deficit in the Self Insurance Fund was resolved in the 2004-05 fiscal year through hefty fund balance transfers into the Self Insurance Fund from other operating funds. The fund is operating as planned and the staff has instituted excellent safety and loss prevention programs to reduce our exposure. While the City saw an increase in property insurance premiums of over 320% in 2006-07, the market has appeared to stabilize and increases are currently proj ected in the 10% range for 2007 -08. The projected expenses for the fund are up by 9% over the prior budget. This is mainly due to expected increases in outside premiums. Revenues, or internal charges, are up $1.2M or 34%, This is due to the funding shortfall created in 2006-07 by the huge increase in property insurance which must now be made up by the various funds within the City in the 2007-08 budget. Below is a summary ofthe impact: Additional Funding FUND Requirement General $ 660,000 Water & Sewer $ 431,000 Golf Course $ 41,000 Sanitation $ 70,000 $ 1,202,000 SELF INSURANCE FUND 2005-06 2006-07 2006-07 2007-08 Actual Budget Estimated Budget Total Fund Balance, October 1 S 1,401,085 $ 1,682,130 $ 1,682,130 S 654,632 Revenues $ 2,387,503 S 2,324,004 $ 2,305,004 S 3,526,578 Expenditures S (2,106,458) $ (3,234,243) $ (3,332,502) S (3526,578) Fund Balance Appropriated (Reserved) $ 910,239 Revenues Over/Under Expenditures $ 281,045 $ - S (1,027.498) S Total Fund Balance. September 30 S 1,682,130 S 771,891 $ 654,632 S 654,632 )::. l =- '''''-.- p-"""."';" ""'.""~''''''~~~~''';;''';'''''':<'''''''';~'','''~'.w"""';~.';,,!,,,';:'''-,", Boynton Beach Memorial Fund The Boynton Beach Memorial Fund is the City's operating fund for two cemeteries in the City. The City staff manages the two cemeteries operated by the City with policy direction by the Cemetery Advisory Board. Next fiscal year, the Cemetery Fund expects to take $410,500 in revenues and fees and spend approximately $355,506 in cemetery operational expenses. This will make about $54,994 available for deposit in the Cemetery Trust Fund. As of October 1,2007, the combined balance of the Trust Fund is expected to be approximately $4.6M. CEMETERY FUND 2005-06 2006-07 2006-07 2007 -08 Actual Budget Estimated Budget Total Fund Balance. October 1 $ 4,310.718 $ 4,488,868 $ 4,488.868 $ 4.640.869 Revenues $ 394.329 $ 459.500 $ 427.500 $ 410.500 Expenditures $ (216.179) $ (274,430) $ (275,499) $ (355.506) Fund Balance Appropriated (Reserved) $ (185.070) $ (54.994 ) Revenues Over/Under Expenditures $ 178.150 $ - $ 152.001 $ Total Fund Balance. September 30 $ 4,488.868 $ 4.673.938 $ 4.640.869 $ 4.695.863 Local Option Gas Tax Fund This fund is the receiving fund for the Local Option Gas Tax, which is a state-shared revenue. The projected revenue from the gas tax is $1,390,000. Funds are used to pay for street maintenance activities in the General Fund ($875,000), capital improvements to roads and bridges ($800,000) and audit costs ($1,000). .This amounts to $1,676,000. The shortfall of$286,000 is funded from the accumulated fund reserves. As mentioned previously, Local Option Gas Tax funds in the amount of $225,000 previously transferred to the Transportation Fund for local bus services has been added to the General Fund transfer, which previously totaled $650,000. The fund balance is projected to be $816,766 on October 1,2007. LOCAL OPTION GAS TAX FUND 2005-06 2006-07 2006-07 2007 -08 Actual Budget Estimated Budget Total Fund Balance. October 1 $ 1.062.971 $ 1.068.776 $ 1.068.776 $ 815.776 Revenues $ 1.357.182 $ 1,436.000 $ 1,385.000 $ 1.390,000 Expenditures $ (1.351.377) $ (1.776,000) $ (1.638.000) $ (1.676.000) Fund Balance Appropriated (Reserved) $ 340,000 $ 286.000 Revenues Over/Under Expenditures $ 5,805 $ $ (253.000) $ Total Fund Balance, September 30 $ 1.068.776 $ 728.776 $ 815.776 $ 529.776 Community Improvements Fund The Community Improvements Fund is responsible for providing property and housing improvements to income-eligible individuals and families. This is an especially important program in the face of very high land and home prices in the Palm Beach County market area. In addition to XlV providing housing rehabilitation and new construction services for clients, the Communll) Improvements Fund provides home-ownership incentives and assistance for first-tIme homeowners .\1any families have achieved the dream of home O\vnership \vith the City's programs and partnerships with other organizations, banks and faith-based community development corporations. Funding for the Community Improvements Fund comes mainly from two sources: State SHIP Funds and federal Community Development Block Grant (CDBG) Funds. For the 2007-08 fiscal year, tlm fund will only account for the administrative costs associated with administering the SHIP and CDBG grant programs. All direct costs for housing rehabilitations and new construction services will be pald directly from grant funds and accounted for in the Grant Fund, which is a non-budgeted fund. Total 2007-08 budgeted expenditures are $404,253, of which S; 1 08,696 will be funded by CDBG and S 135,261 will be funded by SHIP. This leaves a sh0l1fall ofS; 104,296 that will be offset by a projected accumulated fund balance of$269,327 at October 1,2006. However, it is clear that the administrative costs being charged to this fund exceed the funding stream that can legally be provided by CDBG and SHIP funds. Therefore, future consideration will have to be given to either reducing staff or funding several positions through the General Fund. COMMUNITY IMROVEMENT FUND 2005-06 2006-07 2006-07 2007 -08 Actual Budget Estimated Budget Total Fund Balance, October 1 $ 379.699 $ 270,041 $ 270,041 S 269,327 Revenues $ 626,787 $ 264,535 $ 368,326 S 299,957 Expenditures $ (736,445) $ (372,382) $ (369,040) $ (404,253) Fund Balance Appropriated (Reserved) $ 107,847 $ 104.296 Revenues Over/Under Expenditures $ (109.658) $ - $ (714) $ Total Fund Balance, September 30 $ 270.041 $ 162,194 $ 269,327 $ 165,031 Public Art Fund The Public Art Fund is a fund established to account for fees from developers to be used by the City for establishing and enhancing public art through the City. Proposed 2007 -08 revenues are 5212,500 while expenditures are proposed to be $203,868. PUBLIC ARTS FUND 2005-06 2006-07 2006-07 2007 -08 Actual Budget Estimated Budget Total Fund Balance, October 1 $ $ (744) $ (744) S 17.130 Revenues S 7.085 $ 1.372.500 $ 189.500 S 212,500 Expenditures S (7,829) $ (517,589) S (171,626) S (203.868 ) Fund Balance Appropriated (Reserved) $ (854.911) S (8,632) Revenues Over/Under Expenditures $ (744) $ S 17.874 $ Total Fund Balance. September 30 $ (744) $ 854.167 S 17,130 S 25.762 X',' "'-""_""''''''''"'''"'''''''~''''''~ " "ll;lll]' _,"",.."..". """""-,=~"'~~~","'4_<~~_.",~_"""-_~._i"""""....,,.,","'_ Recreation Program Fund The Recreation Program Fund is a fund established to provide programs based on 100% user fees. The Fund also transfers $75,000 to the General Fund to assist in funding other Recreation Programs not covered by user fees. RECREATION PROGRAM REVENUE FUND 2005-06 2006-07 2006-07 2007 -08 Actual Budget Estimated Budget Total Fund Balance, October 1 $ 46,808 $ 72,549 $ 72.549 $ 72,549 R.evenues $ 634..117 $ 671,100 $ 625,600 $ 727,150 Expenditures $ (608.376) $ (668,648) $ (625,600) $ (706,161) Fund Balance Appropriated (Reserved) $ (2,452) $ (20,989) Revenues Over/Under Expenditures $ 25.741 $ $ $ Total Fund Balance, September 30 $ 72.549 $ 75,001 $ 72,549 $ 93,538 Estimated 2006-07 revenues are below budget estimates primarily due to decreased participation or the cancellation of various budgeted programs, Next year's expenses have been increased to $706,161 or 5.6%. On the revenue side, this fund is projected to have the revenues of$727,150. General Obligation Debt Service Fund This fund is a paying agent fund for the General Obligation Bond Issue that has a final retirement date of November 2009. The annual debt service cost dropped from $551,291 in Fiscal 2005-06 to $225,243 in Fiscal 2006-07. In 2007-08, the debt service will drop down slightly to $223,771, and then to $221,803 in 2008-09 and to $110,192 in 2009-2010. Revenue for the bond issue debt service comes from property taxes. Based on a projected fund balance of$252, 1 74 on October 1, 2007, the proposed budget reduces the millage rate from .04 mills to .025 mills, thereby using $63,553 offund balance to meet the debt service obligation for 2007-08. 2002 GENERAL OBLIGATION DEBT SERVICE FUND (PROMISSORY NOTE) 2005-06 2006-07 2006-07 2007-08 Actual Budget Estimated Budget Total Fund Balance, October 1 $ 236,909 $ 242,4 73 $ 242,473 $ 252,174 Revenues $ 557.978 $ 227,517 $ 236,519 $ 161,618 Expenditures $ (552,414) $ (226.843) $ (226,818) $ (225,171) Fund Balance Appropriated (Reserved) $ (674) $ 63,553 Revenues Over/Under Expenditures $ 5,564 $ - $ 9,701 $ Total Fund Balance, September 30 $ 242.473 $ 243,147 $ 252,174 $ 188.621 xvi Public Service Tax Debt Service Fund This fund is used to transfer a ponion of the Public Service Tax from the General Fund to pay debt service on bond issues for capital construction projects. By pledging this revenue. the City is able to borro\v funds at a favorable rate for construction work. This also means that a p0l1ion of the Public Service Tax is not available for general government services. The City is projected to receive a total ofS3,372,490 in existing Public Service Taxes in the General Fund. In addition, the balance oCthe Public Service Taxes ($4,470,410) goes directly to the Public Service Debt Service Fund. This amounts to 57% of the total Public Service Tax revenue going to debt service. In retum, the eit> received S 18.3M in bond proceeds in Fiscal 2003-04, S6.8M \vhich was used to refinance bonds and $11.5M to fund non-utility capital projects. Those funds were deposited in the Capital Improvement Fund and were to be used for the purchase ofland on High Ridge Road and the Library Project In October 2006, the City Commission authorized the issuance of a second bond issue for S20.01\1 and these fund were deposited in the Capital Improvement Fund for the completion of the Fire Station #5, the EOC, Wilson Park and Intracoastal Clubhouse. While the revenues projected for 2007 -08 total $4,545,410, the debt service obligations for the 2004 and 2006 Public Service Tax Bond issues only total S2,742,296, leaving an excess of S 1,803,114 available for future debt service or to be transferred to the CIF Fund for future capital projects. By maintaining the current split of 43% General Fund and 57% Public Service Tax Fund, sufficient funding is in place to fund the proj ected debt service requirements for a $25M bond issue to fund a ne\V Police Facility at the High Ridge complex. 2004 PUBLIC SERVICE TAX DEBT SERVICE FUND 2005-06 2006-07 2006-07 2007 -08 Actual Budget Estimated Budget Total Fund Balance, October 1 $ 1,003,146 $ 1.474,100 $ 1,474,100 S 1,949,899 Revenues S 4,441,118 S 4,414,360 S 4,422,900 S 4.545,410 Expenditures S (3,970,164) $ (4,164,360) S (3,947,101) S (4.445,410) Fund Balance Appropriated (Reserved) $ (250,000) $ (100,0001 Revenues Over/Under Expenditures $ 470.954 $ - $ 475,799 $ Total Fund Balance. September 30 S 1,474,100 $ 1,724.100 S 1,949,899 $ 2,049.899 Fire Assessment Fund As established in 2001, the Fire Assessment has been used to pay the salaries and benefits for 24 full-time personnel to staff the new Southeast Fire Station, capital improvement costs associated with Fire Station #2 and #4 and the purchase ofland for Fire Station #5. This fund was originally to be used to fund the capital improvement costs associated with the construction of Fire Station #5 in the northeast quadrant of the City. However, given the fact that the fire assessment is scheduled to sunset in September 2008 and the projected fund balance at October 1, 2007is $2.6M, there will not be sufficient funding from the last year of the fire assessment to fund the construction ofthe new fire station. Therefore, S5.84M \vill be transferred from the eIP Fund in 2007-08 and $5.06~1 in 2008- 09 to help fund the Fire Station portion of the Public Safety Complex on High Ridge Road. In X"''yTl ::... ".-....~J",..,..",i:."'_.-.-.",'_"""'....""H~..J '1'. rlft'r- 1.' ~Oj'i~"<k-'~_', "'_'''''''~'''''''''':;~~~_''''''",,'''''-;#.._~'f_''5~''''_'''';;'_''''''''''''''"'',. addition, all operating costs charged to the fund will be covered by a transferred from the General Fund totaling $1,955,456. These costs were essentially transferred to the General Fund beginning last year as evidenced by the $1.7 5M budgeted transfer in 2006-07 budget. Given the uncertainty of property tax reform and the pending referendum in January, it may be necessary to revisit the imposition of the Fire Assessment for 2008-09 to help offset the continuing impact to the General Fund of the 24 firefighters added back as an operating cost to the General Fund. Based on the fire assessment revenues proposed for 2007-08 of$2.6M, only 75% of that revenue would be needed to cover the projected 2007-08 operating costs of$1.96M. CITY OF BOYNTON BEACH 2007/2008 BUDGET FIRE ASSESSMENT FUND 2005-06 2006-07 2006-07 2007 -08 2008-09 Actual Budget Estimated Budget Budget Total Fund Balance, October 1 $ 2,258,985 $ 790,837 $ 790,837 $ 2,646,387 $ Revenues $ 2,678,710 $ 6,803,050 $ 4,450,142 $ 10,455,719 $ 5,060,650 Expenditures $ (4,146,858) $ 16,821,650) $ (2,594,592) $ (13,102,106) $ (5,060,650) Fund Balance Appropriated (Reserved) $ 18,600 $ 2,646,387 Revenues Over/Under Expenditures $ (1,468,148) $ $ 1,855,550 $ $ Total Fund Balance, September 30 $ 790,837 $ 772,237 $ 2,646,387 $ $ Capital Improvement Budget The Capital Improvement Budget will be presented to the City Commission in early August. There have been several late changes to the project list that need to be incorporated into the five-year plan. A special thanks goes to the Budget Review Team of Bill Mummert, Bobby Jenkins and Sue Moroney for their hard work on the document. Special thanks goes also to the department heads that went back into their budgets to make additional cuts that I requested. Cc: Department Heads KB: 07/01/07,07/04/07 xv i i i SUPPLEMENT AL INFORMATION Budget Balancing Memo July 4,2007 Summary of Memo: With the additional cuts as outlined in this memo, the City's budget is balanced and the General Fund shows a slight surplus of $677 ,891. lncluded is an option to restore the "Shopper Hopper" bus system. A total offour full-time and four part-time employees would have to be either re-assigned to new duties or separated. ---~---_.-~ As a supplement to the main budget memo, this report summarizes efforts to balance the General Fund. The General Fund as shown in the budget binder, reflects a deficit of$1,] 76,304. The main changes or program reductions were incremental changes in all departments except that service cuts in the Police Department ($161,256) and in the Fire Department ($462,155) are recommended to be placed back in the budget and are reflected in the positive fund balance reported of $677.981. Personnel Changes (See table on page ii of Budget Memo) Personnel changes in the budget a reflect reduction of21.14 positions. Six months ago, we began a program of not filling all positions. Instead, positions were reviewed on a case-by-case basis filling only critical skill and essential positions such as police, fire and communications operators. This created a situation where we have some flexibility and the total number of employees that would be separated from employment is six full-time and three part-time. All of the position adjustments were as a result of program reviews and a needs analysis for new facilities. In cases where we needed to add new staff for new facilities either the employees would be transferred or if new employees with different skill sets were needed, then the employees would have to be re-trained for new positions, retire or separate service. The combination of shifting personnel and vacancies leaves four full-time and four part-time employees facing internal relocation or Separation. This is out of over 900 full-time employees. Building and Facility Changes The proposed budget envisions opening ofthe new Library, Intracoastal Club House, Sims Center and Pool (Wilson). The budget also envisions closing City Hall in the Mall and conversion of Madsen Center to offices for Code Compliance as follows: Library New and Refurbished Building Sims Center and Pool New Facility Intracoastal Club House New Facilitv to House Recreation Registration and Training - ~ ~ Madsen Center Code Compliance to replace trailer City Hall in the Mall Transfer Recreation Registration to Intracoastal Park and Ctility Billing to City Hall XlX ,._.,,,"~,...,.),io;>;;;~' ~., 1'. ...._..-.~ ,"c. IIi TI ~1,Jl'::'-;~"',"",-, ,..u~"""":~~~~,',;_,,,~,,,,,,,,,,,'f,,,,',._,..__,.,:,.,.,;,.,,,,"''''&","".,,''.~'."_.'''_ Budget Cuts and Changes to Balance the General Fund As noted above, the bound budget has a deficit of $1,176,304. To get to this point, staff made cuts totaling $2,637,347. This is attached as Exhibit A. Subsequent to that I made additional revisions to the General Fund by making additional cuts and restoring two cuts made in police and fire services that I was not comfortable with. Here is a recap of the changes. I General Fund Budget Worksheet I ! , , 1-- -- : General Fund Operatinq Expenses I $ 75,396,074.00 I I General Fund Revenues ! $ 74,219,770.00 I I ! , Over/Under $ (1,176,304.00)1 I I i CM's Modifications to Budget to Balance I Runnina Total Transfer Add Back CIP Transfer of Public Service Debt $ - i$ (1,176,304.00) Police Add Back 3 Sworn Police Personnel Deferred $ (161,256.00) $ (1,337,560.00) Fire Add Back Rescue #5 Personnel (Deferred) $ (452,155.00) $ (1,789,715.00) Fire Add Back Rescue #5 Fleet Maintenance Costs $ (10,000.00) $ (1,799,715.00) Police Eliminate 3 of 4 PD Un-Marked Units $ 72,000.00 $ (1,727,715.00) Or9 Dev I Eliminate Additional 00 Career Development Classes 1$ 27,000.00 I $ (1,700,715.00) Buildnq I Eliminate One Addl Building Insp by Attrition 1/2 vr. 1$ - 1$ (1,700,715.00) Citv Hall Eliminate Rest of Holiday Bonus (50% cut alreadv) $ 32,606.00 $ (1,668,109.00) City Comm I Eliminate Board RecoQnition Dinner !$ 12,000.00 $ (1,656,109.00) City Comm Strategic Plan Implementation - Reduce by 10% $ 12,500.00 $ (1,643,609.00) City Comm i Federal Lobbyist Service - Eliminate 1vr or CRA Pavs i$ 30,000.00 $ (1,613,609.00) Police Neigh Serv- Director to YVRP - Salary i$ 65,000.00 $ (1,548,609.00) Police Neiqh Serv- Director to YVRP - Benefits $ 4,500.00 $ (1,544,109.00) Police Neiqhborhood Grant Prooram - Furlouoh 2 vrs. i$ 100,000.00 $ (1,444, 1 O~.OO) City Mar Pub Affairs - Eliminate Printed Resident Guide i$ 10,000.00 I $ (1,434,109.00) HR Eliminate Service Award Dinner i$ 12,000.00 $ (1,422,109.00) I I I Revenue and Transfer Items ! Revenue 10% Utilitv Tax 1/2 Year 1$ 450,000.00 ! $ (972,109.00) Revenue Fund Balance Match for 1/2 yr Utility Tax 1$ 450,000.00 i $ (522,109.00) Transfer Defer Fleet Plan Transfer from General Fund ! $ 1,200,000.00 I $ 677,891.00 I ! Option Add Shopper Hopper Back in Budoet '$ (225,000.00) I $ 452,891.00 xx Recommendation for 10% Utility Tax In the past, staffhas recommended imposition of a 10% Utility Tax. The total estimated revenue ]s $900,000 but for the first year there is a 6-month notification period. Therefore, the fund shows $450,000 from the utility tax and $450.000 from the un-obligated fund balance. The second year the program. the revenue \vould be 100% from the utility' tax and the fund balance appropriation 1S not needed. The chart below shows the impact on various rate payers based on \vater consumptIon. The water cost includes a projected 100/0 increase in rates effective October 1, 2007. Water Use! Water Utility \IV aler Use! Water Utility Month Cost Tax Month Cost Tax 2.000 $ 4.73 $ 0,47 27,000 $ 63.86 $ 6.39 3,000 $ 7.10 $ 0.71 28,000 $ 66.22 $ 662 4,000 $ 9.46 $ 095 29,000 S 68.59 $ 6.86 5,000 $ 11.83 $ 118 30,000 S 70.95 $ 7.10 6,000 $ 14.19 $ 1.42 31,000 S 73.32 $ 7.33 7.000 $ 16.56 $ 1.66 32.000 $ 75.68 $ 7.57 8.000 S 18.92 S 189 33.000 $ 78.05 $ 7.80 9.000 $ 21.29 S 2.13 34,000 $ 80.41 $ 8.04 10,000 $ 23.65 S 2.37 35.000 S 82.78 $ 8.28 11,000 $ 26.02 S 2.60 36,000 $ 85.14 $ 851 12,000 S 28.38 $ 2.84 37,000 $ 87.51 $ 8.75 13,000 $ 30.75 $ 3.07 38,000 $ 89.87 $ 8.99 14,000 $ 33.11 $ 3.31 39,000 $ 92.24 $ 9.22 15,000 $ 35.48 $ 3.55 40,000 $ 94.60 $ 9.46 16,000 $ 37.84 S 3.78 41,000 $ 96.97 S 9.70 17,000 $ 40.21 $ 4.02 42,000 $ 99.33 <- 8,93 '" 18,000 $ 42.57 $ 4.26 43,000 $ 101.70 $ 10.17 19,000 $ 44.94 $ 4.49 44,000 S 104.06 $ 10.41 20.000 $ 47.30 S 4.73 45,000 $ 106.43 $ 10.64 21.000 $ 49.67 $ 4.97 46.000 $ 108.79 S 10.88 22,000 $ 5203 $ 5.20 47,000 $ 111.16 $ 11.12 23.000 $ 54.40 $ 5.44 48.000 $ 113.52 $ 11.35 24,000 S 56.76 $ 5.68 49,000 $ 115.89 $ 11.59 25,000 $ 59.13 $ 5.91 50.000 $ 118.25 $ 11.83 26,000 $ 61.49 $ 6.15 Shopper Hopper The proposed budget shows the General Fund receiving $225,000 in Local Option Gas Tax funds. In previous years, this revenue was used to subsidize the "Shopper Hopper" Bus system. The bus system has a loyal but very small clientele. Transportation Services for the City of Boynton Beach began in 1994 after entering into agreement \vith the Palm Beach County board of County Commissioners to lease four buses to operate fixed routes within the city limits of BO)11ton Beach. After four years of fixed route operation and perfom1ance monitoring, the division made a decision to change from fixed route to specialized service, \,Ve became knov..'n as the "Shopper Hopper". at which time we offered door to door service to the citizens ofBo)11ton Beach for grocery shopping at the Pubiix and \Vinn Dixie stores as well as general shopping at the mall. Target and \Val-Mart. xx.:. ,. ,.,,,~,,,,,,,,:""'.h '<t<<~"",~,"'"""'-'" "_:'"''''''~~''''',,"",;''",N:<,".'''.''::'''';~~"'*'-'.~''''''';''''''', In addition to our present fleet of five Shopper Hopper buses that are leased from the County, the City has purchased two buses that are used primarily for the cities after-school programs, special events and shuttles. Staff - 1 FT Supervisor, 3 FT Drivers, 1 PT Driver Operating Budget - $260,000/approximately Schedule - Six (6) Days/Week - Monday - Saturday Fare - $l.OO/passenger each way - .50 Cents each way for seniors 60 and over Revenue FY 2005-06 $10,262 FY 2004-05 $11,431 FY 2003-04 $14,280 FY 2002-03 $12,560 Annual Riders Shopper Hopper 16,300 Special Events/Field Trips 9,500 The "Shopper Hopper" service is duplicative, in part, to alternative transportation options: PALM TRAM (Public Bus System) Cash Per Trip Regular Fare $1.25 each way Reduced Fare $ .60 each way Daily Rate Regular Fare $3.00 Unlimited Transfers Daily Rate Reduced Fare $2.00 Unlimited Transfers Monthly Pass Regular Fare $50.00 For 31 consecutive days (unlimited rides) Monthly Pass Reduced Fare $35.00 For 31 consecutive days (unlimited rides) *"Reduced fare" is for passengers 21 and under, 65 and older, or permanently disabled xxii PAll'll TR.t\N CONNECTION (.\1ust qualify for this service: ex: Seniors, Disabied, etc.. .) Cash Per Trip Regular Fare S2.50 each way J\1AE VOLEN SENIOR SERVICES Cash Per Trip S2.00 each way (within the same city) Cash Per Trip 53.00 each \vay (one City away) Cash Per Trip S4.00 each way (two Cities a\vay) Cash Per Trip S5.00 each way (three Cities away) *Maximum distance traveled Beginning last year, Recreation Specialists and Supervisors have been required to attain appropriate licensing that would allow them to drive our new bus and the used school bus we purchased in 2001. Consequently, although this will impact programming since while driving a bus staff not able to supervise an activity, we will still be able to provide some transportation to those participating in programs such as senior center activities, summer camps and after school recreation. City Participation with eRA on Special Events The proposed budget has cut the City's share of special events was originally proposed at $190,000 ($150,000 for events and $40,000 for cost-sharing of the events coordinator). KB: 7/4/07 :x:Xlll o ,~",,"',~.';';"""':''''''''''',''~'''''_ """'.k'-',";"""",~"""", '1 ~ r 115'!' .,' '1 '.u'll"'~ ._,...,,"'".....~ ....'"""...~~~"~,,".h...,,,.,," CITY OF BOYNTON BEACH 2007/08 Budget Revisions Below are the revisions made to the 2007-08 General Fund budget following the Budget Workshop held on Tuesday, July 10, 2007: Original REVISED Total Total TOTAL GF REVENUE - 07/10/07 74,219,770 Boynton Beach Water Utility Tax (10%) 450,000 450,000 Interest Income 1,588,000 1,612,325 24,325 Transfer In- Local Option Gas Tax Fund 875,000 650,000 (225,000) REVISED - TOTAL GF REVENUE - 07/10/07 74,469.095 TOTAL GF EXPENDITURES - 07/10/07 75.396,074 Strategic Plan Implement. 125,000 107,500 (17,500) Board Recognition Dinner 12,000 (12,000) Holiday Bonus 34,176 (34,176) Public Affairs - Printed Resident Guide 10,000 (10,000) City Clerk's Office - ,75 Office Assistant 20,768 20,768 Financial Services - .50 Accounting Tech 20,756 20,756 HR - Service Awards 17,000 10,000 (7,000) Org. Dev. - Career Development 72,000 45,000 (27,000) Police - Salaries & Benefits (3.00 Sworn Officers) - 161,256 161,256 Police - New Vehicles (Reduce from 4 to 1) 96,000 24,000 (72,000) Fire - Salaries & Benefits (5.00 Firefighters) - 452,155 452,155 Fire - Fleet Maintenance Costs 195,660 205,660 10,000 Neighbor. Servo - Salaries & Benefits (Director) 86,699 - (86,699) Neighbor. Servo - Grant Program 90,000 (90,000) Defer Fleet Plan Transfer to General Fund 1,235,539 (1,235,539) REVISED - TOTAL GF EXPENDITURES - 0711 0/07 74,469,095 Excess Revenues Over Expenditures 1 SUMMARY OF GENERAL FUND EXPENDITURES 2007/2008 S Cnange. % Change. 2006/07 2006/07 2007/08 2007/08 Oroposed .:7lQ8 P(ooosed 07/08 Department Budqet Estimated Proposed Revised t~LJdael 06/07 from 3:J::J:le: 06/07 City COmmISS!O'l 556,805 510.437 49' ,652 474,152 (32,653;, ,- 4 EF' City Manage' 505,278 6J3,"50 [. ~ : ,335 611,335 C.C'57 City Hal: " 2,454,945 ~ ~ ,6C'3.f5~)t:) i 0,392943 10,346,767 "03." 78, r~'., :Oubllc AffalCs " 92,343 89495 < 95891 185,891 (E.,452': -34 Special Events 381.825 38".825 60.000 0 I' 3.3 ~ .825:1 City ClerK 501.978 467.462 536,987 557,755 5~.777 ," ~ FIr.ancal Services 1.112.3",3 'C80.298 " .'55,393 1,176,149 5::.836 7~. 1;'- ITS 1 754.553 1 759,56L 1 764,628 1,763,228 8,675 C;:S 483,068 451,382 4" 1.207 411,207 IF,86', L 9'" Human Resources 829,849 855,739 923.809 916,809 8e,960 'O,5L;.c Organlzationai Developmen: 278,67L 277,525 206.790 179,790 (98,884 ; ~:5, 5~c City Attorney 49~, ,772 ~9: 772 444046 444,046 (47,726) -~1, 7~c Police 20.896.133 20,896,; 33 21,748119 21,143,748 247,615 " r)() Lic Code Compliance 969,310 969,31\j 1035147 1,024,201 54,89', S 7r~o Communications 1,935,009 1935009 2,341,086 2,341,086 406,077 DC>rJ Animal Control 167,95' !6?,9S~ 188.746 185,049 7,098 1':1.2% I~eighborhood Projects 295,515 203,899 291,151 114,452 '8' ,063) . 3G"2 Fire 14,162,165 14,162,165 14,653,125 14,802,509 640,344 ~ .5G/~, EOC 236,600 233,100 149,697 149,697 186,903) iUO,ao!:; Development 367,500 366,392 387,954 387,954 20,454 55~.: Building 2,286,211 2,340,459 2,434,025 2,432,725 ',46,514 5,4~,:: Planning 961,276 899,2' 4 1,039,390 1,039,390 78,114 3.1 Business Tax 257,902 253,'30 290,215 288,726 30,824 - 2.0D;c Public Works 278,106 276,904 295,852 294,523 16,417 5.9~iC Facilities Management 1,599,201 1,616,698 1,811,888 1,792,068 192,867 "21% Streets Maintenance 1,129,143 1.015,857 ' ,118,279 1,064,949 (64,194) -5.7%: Engineering 972.387 951,569 931,502 919,102 (53,285) ~5.5O/o Forestry & Grounds 1,857,303 1,857,476 1,893,563 1,862,982 5,679 0.3% uorary 2,283,730 2,221,770 2,490,441 2,490,441 206,711 9.1 c/o Recreation 2,332,028 2,332,028 2,771,536 2,795,725 463,697 '9.9% Parks Maintenance 2.209.541 2,052,207 2,329,677 2,272,639 63,098 2,9% 74,840,414 73,423,454 75,396,074 74,469,095 (371,319) -0.5% SUMMARY OF UTiliTIES FUND EXPENSES 2007/2008 $ Change. 0/0 Change & 2006/07 2006/07 2007/08 2007/08 Proposed 07108 Propollod 07105 Department BudQet Estimated Proposed Revised Irom Bud.at 06/07 from Budaet 06/07 Water Distribution 1,435,611 1,406,483 1,4 72,215 1,472,215 36.604 2.5~'o PubliC Waler Treatmenr 5,704,777 5.587.711 6.118,042 6,118,042 413,265 7.20/0 Meter Reading & Services 1,259,773 " ,217,226 ' .210,417 1.210,417 (49,3561 -3.9% Wastewater Collection 1,740,675 1.538,841 ' ,749,751 1,749,751 9,076 0.5% WatelWater Pumping Stations 2,615,408 2,354,298 2,587,611 2.587,611 (27,797) -1.1 Sewage Treatment 3,670,000 3420.000 3.775,800 3,775,800 "05,800 2.9~'o Water Quality 497,739 486,148 523,507 523,507 25,768 5.2O:,c Utility Administration 2,021,443 1861,099 ' .950,265 1.950,265 W,178, -3.5O/G General Administration 4,459,433 4.282,880 5.694,300 5,694,300 1234,867 277% Utilities Engineering , ,005,364 935.426 '.199,267 1.199,267 193,903 1:JOO% Stormwater Maintenance 997,933 926,605 931,447 931,447 (66,4861 -6 .7~/G Customer Relations 1,120,605 ' WO,612 ".217,468 1,217,468 96.863 86% Debt Service 3,865,257 3.874.057 4,882,725 4,882,725 ' ,017,468 26.3'/: 30,394,018 28,991,386 33.312,815 33,312,815 2.918.797 96% 2 -"'"";.;""'~,~....iti:,)'n--l,lr """-,,,,,,",-, SUMMARY OF GOLF COURSE FUND EXPENSES 2007/2008 $ Change. % Change. 2006/07 2006/07 2007/08 2007/08 Proposed 07/08 Proposed 07/08 Department Budqet Estimated Proposed Revised from Budoet 06/07 from Budae! 05/07 Golf Course Administration 1.104,536 1,101,017 1,367,222 1,367,222 262,686 23.8% Golf Course Maintenance 1,320,173 1,206,365 1,254,258 1,254,258 (65,915 ) -5.0% Golt Course Restau'antlBar 317,117 310,230 351,042 351.042 33,925 10.7% 2,741,826 2.617,612 2,972,522 2,972,522 230,696 8.4% SUMMARY OF OTHER FUND EXPENSES 2007/2008 $ Change. % Change. 2006/07 2006/07 2007/08 2007/08 Proposed 07108 Proposed 07108 Other Departments Budqet Estimated Proposed Revised from 8udaet 06/07 from Budaet 06J07 Solid Waste 8,395,255 8,401,896 9,069,660 9,069,660 674,405 8.0% Transportation 277,151 229,234 0 257,400 (19,751 ) -7.1% 8.672,406 8,631,130 9,069,660 9,327,060 654,654 7.5% Total Operating Budget 116,648,664 113,663,582 120,751,071 120,081,492 3,432,828 2.9% Internal Service Funds Fleet Maintenance 7,158,972 7,176,747 5,905,035 5,905,035 (1,253,937) -17.5% Warehouse 276,059 270,324 296,316 296,316 20,257 7,3% Risk Management 3.234,243 3,332,502 3,526,578 3,526,578 292.335 9.0% Total Internal Service Funds 10,669,274 10,779,573 9,727,929 9,727,929 (941,345) -8.8% Total Operating and Service 127,317.938 124,443,155 130,479,000 129,809,421 2,491 ,483 2.0% Other Funds BB Cemetery 459.500 250,399 364,100 364,100 (95,400) -20.8% BB Mausoleum 0 16.100 46,400 46,400 46,400 100.0% Total. BB Memorial Park 459,500 266,499 410.500 410,500 (49,000) -10.7% Local Option Gas Tax 1,776.000 1,638,000 1,676,000 1,676,000 (100,000) .5,6% Community Improvements 372,382 369.040 404,253 404,253 31,871 8,6% Public Arts 1,372,500 171,626 212,500 212,500 (1,160,000) -84.5% Recreation Programs 671,100 625,600 727,150 727,150 56,050 8.4% GO Debt Service 227,517 226,818 225,171 225,171 (2,346) .1,0% Public Service Debt Service 4,414,360 3,947,101 4,545,410 4,545,410 131,050 3.0% Total Other Funds 9,293.359 7,244,684 8,200,984 8,200,984 (1.092,375) .11.8% Total Operating. Service, Debt and Other 136,611.297 131,687,839 138,679,984 138,010,405 1,399,108 1.0% 3 SUMMARY OF REVENUES -- ALL FUNDS S Change, en Cnange - 2006/07 2006/07 2007/08 2007/08 Proposec: 07/08 P~oposed 0.'08 Operating Funds Sudqet Est Revenue Proposed ReVised irom Budaet 06/07 from Budqe\ 06/07 Generai Fund 72,340,41 L 72,848987 74.2~ 9,770 74,469,095 2.128681 2. 9~c Gererai Fund Balance A~p'cJr,a:ed 2500,000 0 1,176,304 0 12,500,000 ) ,~JO.Oc, :o:a: Gene:-al Fund 74840,414 72,848,987 75396,074 74,469,095 :371 319\ ,O,5~, UtilitIes Func 30,394,018 28,723,260 33,312815 33,312,815 9' 8.797 96'/, Golf Course Fund 2,741,826 2661,947 2,972,522 2,972,522 230.696 8.L Sol,d Waste Fund 8,395255 8.790,526 9,069660 9,069,660 S7LA06 T 'ansportal'orl F uno 277',5', 258,000 0 2570400 (19751 Total Operating Funds 116,648,664 ~113282, 720 120,751,071 120,081,492 3432,828 2.9'/c Internal Service Funds Fleet Maintenance 7,158,972 6,329,146 5,905,035 5,905,035 253,937 ) . 7 .5~D Warehouse 276,059 277 ,559 296,316 296,316 20,257 7.3% Self Insurance 3,234,243 2,305,004 3,526,578 3,526,578 292,335 9.0% Total Internal Service Funds 10,669,274 8,911,709 9,727,929 9,727,929 (941,345) ,8.8% Total Operating and Service 127,317,938 122,194,429 130,479,000 129,809,421 249'483 2.0% Other Funds BS MemOrial Park 459,500 427,500 410,500 410,500 (49,000) -10.70/c. Local Option Gas Tax 1,776,000 1,385,000 1,676,000 1,676,000 (100,000) -5.6c/o Community improvements 372.382 368,326 404.253 404,253 31,871 8.6% PuDllc Arts 1,372,500 189,500 212,500 212,500 (.160,000) Recreat,on Programs 671,100 625,600 727,150 727,150 56,050 8.4O;'G GO Debt Service 227,517 236,519 225,171 225,171 (2,346) -~ .0% Public Service Debt Service 4,414,360 4,422,900 4,545,410 4,545,410 131,050 3.00/0 Total Other Funds 9,293,359 7,655,345 8,200,984 8,200,984 (1,092,375) -11.8%, Total Operating, Service, Debt and Other 136,611.297 129,849,774 138,679,984 138,010,405 1,399,108 1.0GA;> 4 ,..,.._.""'.....0;, 1ft "~I\IP'......,.....-.."'...,"'i;.,.".:;.-...., ";"",'-'_'~4"'''''''_'''''~~~''"'___'''''''''''~'"'''''~''''''_'',"",,,'i""."...;;..,...,."""':,.,.;",,,....:0 CITY OF BOYNTON BEACH, FLORIDA 2007-2008 ANNUAL BUDGET PERSONNEL 2005/06 2006/07 2007/08 2007/08 DEPARTMENT Actual Adopted Proposed Revised GENERAL City Commission 5.00 5.00 5.00 5.00 City Manager 7.00 6.00 6.00 6.00 Public Affairs 1.00 1.00 1.00 1.00 Special Events 1.00 1.00 0.00 0.00 City Clerk 6.75 6.75 6.00 6.75 Financial Services 16.00 16.50 16.00 16.50 Information Technology Services 12.00 13.00 13.00 13.00 Geographical Information Systems 3.75 3.75 3.75 3.75 Human Resources 6.58 7.58 7.58 7.58 Organizational Development 2.00 2.00 1.00 1.00 Communications 24.00 24.00 24.00 24.00 City Attorney 2.00 1.50 1.00 1.00 Police 191.75 197.75 193.75 196.75 Code Compliance 13.00 14.00 14.00 14.00 Animal Control 2.89 3.04 3.04 3.04 Fire 145.00 146.50 142.50 147.50 Development-Support Services 4.00 4.00 4.00 4.00 Building 32.00 34.00 33.00 33.00 Engineering 12.50 12.00 . 10.00 10.00 Planning and Zoning 12.00 13.00 12.00 12.00 Occupational Licenses 4.00 4.00 4.00 4.00 Neighborhood Projects 2.00 2.00 2.00 1.00 Public Works 3.00 2.50 2.50 2.50 Facilities Management 17.00 17.00 17.00 17.00 Roads & Streets 8.00 8.00 8.00 8.00 Library 30.33 33.83 33.83 33.83 Recreation 46.67 46.67 49.21 49.21 Forestry & Grounds 11.00 11.00 11.00 11.00 Parks Maintenance 35.13 36.22 36.22 36.22 Total General Fund: 657.35 673.59 660.38 668.63 UTILITY Water Distribution 14.00 18.00 17.00 17.00 Public Water System Operation 38.00 38.00 38.00 38.00 Meter Reading & Services 14.00 12.00 12.00 12.00 Wastewater Collection 15.00 16.50 16.50 16.50 Wastewater Lift Stations 15.00 15.50 15.50 15.50 Water Quality 6.00 6.00 6.00 6.00 Utilities Construction 6.50 0.00 0.00 0.00 Utilities Administration 27.00 13.00 13.00 13.00 Utilities Engineering 0.00 14.00 14.00 14.00 Stormwater Utilities 8.50 11.00 10.00 10.00 Customer Relations 13.00 13.00 13.00 13.00 Total Utility Fund 157.00 157.00 155.00 155.00 5 CITY OF BOYNTON BEACH, FLORIDA 2007-2008 ANNUAL BUDGET PERSONNEL 2005/06 2006/07 2007/08 2007/08 DEPARTMENT Actuaf Adopted Proposed Revised GOLF Golf Course Administration 14.84 14.84 14.84 14.84 Golf Course Maintenance 15.00 15.00 15.00 15.00 Restaurant/Bar 5.50 5.50 5.50 5.50 Total Golf Course Fund 35.34 35.34 35.34 35.34 SOLID WASTE 49.50 49.50 49.50 49.50 FLEET MAINTENANCE 13.00 13.00 13.00 13.00 WAREHOUSE 5.00 5.00 5.00 5.00 COMMUNITY IMPROVEMENTS 5.00 5.00 5.00 5.00 PUBLIC ARTS 1.00 1.00 1.00 1.00 SELF INSURANCE 3.00 3.00 3.00 3.00 TRANSPORTATION 5.93 5.93 0.00 4.70 TOTAL ALL FUNDS: 932.12 948.36 927.22 940.1 7 6 ". ~Ai".,.,,,,,'<~,~_',,,-;;.i<il:- w" iil... .... 't ~- .. ,-IIl"r' -~. -1 j ,.-a...~<9il...""h .,-.y.,.., CITY OF BOYNTON BEACH PERSONNEL ADDITIONSIDELETIONS 2007/08 BUDGET Proposed Revised Dept Position Status No. Amount No. Amount GENERAL FUND Special Events Public Affairs Specialist Vacant (1.00) (46631 ) (100) (46,631 ) City Clerk Office Assistant Filled (0.75) (20,768) Financial Services Accounting Technician Vacant (0.50) (20,756) Org. Development Director, Org. Development Vacant (1.00) (84,830) (1.00) (84,830) City Attorney Administrative Associate Filled (0.50) (16,945) (0.50) (16,945) Police Police Officers Vacant (3.00) (161,256) Police Record Technician Vacant (1.00) (38,902) (1.00) (38,902) Neighborhood Services Neighborhood Project Manager Vacant (1.00) (86,699) Fire Administrative Associate New 1.00 42,199 1.00 42,199 Firefighters Vacant (5.00) (452,155) Building Building Field Inspector Vacant (1.00) (59,327) (100) (59,327) Planning & Zoning Senior Planner Vacant (1.00) (66,507) (1.00) (66,507) Engineering Engineer Vacant (1.00) (74,697) (1.00) (74,697) Engineer Plans Analyst/Inspector ('J Filled (1.00) 0 (1.00) 0 Recreation Aquatics Supervisor (Pool) New 1.00 46,359 1.00 46,359 Lifeguard, Sr. (Pool) New 0.30 11,083 0.30 11,083 Lifeguards (Pool) New 2.40 77,960 2.40 77,960 Recreation Leader (Pool) New 0.84 21,046 0.84 21,046 Recreation Leader Vacant (1.00) (31,434) (1.00) (31,434) Recreation Specialist Vacant 1.00 34,073 1.00 34,073 Tennis Professional Filled (1.00) (75,965) (1.00) (75,965) Recreation Manager Filled (1.00) (80,336) (1.00) (80,336) Net Additions/Deletions -. General Fund (13.21) (997,789) (4.96) (429,553) UTILITIES FUND Public Water Treatment Painter Vacant (1.00) (36,776) (1.00) (36,776) Utilities Administration Engineer Plans Analyst/Inspector (" Filled 0.00 (67,633) 0.00 (67,633) Stormwater Maintenance Asst. Supervisor, Stormwater Vacant (1.00) (57,562) (1.00) (57,562) Net Additions/Deletions.. Utilities Fund (2.00) (161,971) (2.00) (161,971) MASS TRANSIT FUND Mass Transit Supervisor, Transportation Services Filled (1.00) (63.253) Bus Drivers Filled (3.48) (4.93) (175,271 ) Vacant (145) (1.23) (38,568) Net Additions/Deletions.. Mass Transit Fund (5.93) (238 524) (1.23) (38,568) NET ADDITIONS/DELETIONS -. ALL FUNDS (21.14) (1,398284) (8.19) (630,092) (') . Position authorized in General Fund (Engineering) 7 CITY OF BOYNTON BEACH PERSONNEL RECLASSIFICATIONS 2007/08 ~ 2006/07 Position Grade Reclass to Grade Proposed Revised GENERAL FUND Code Compliance hdmlrl!st,'atl\/e ,::'.ss,star,t , , C>:::<j'2 C:::m:oLance ::C")o~dlnc3to;' ': .3~-' ..;:,.... Building Piumblng/tAecr,anical jns;:)ect~x, Sr r,,~..;,tl-jlsclpllne 5uil'Jln;l Fleid InSJEcto' S- "" .942 '3,9~:::: Plan Review Anaiyst. Sr c. ~,1ul:l-jlsclpilne Pian Review Ana~yst, Sf "' 3.926 3.?:?C Plan Rev'iew Anal')'st r','lulti-,jlsclpllne P:an Review ,';na~y'st 1 S ::,rj95 Electrical Inspecto.... Sr .:.. '~ i3uilding Field inspector, Sr BUlldrng Inspector, S,' ~)r", Building Field Ir,spector, Sr ~G 4 . Building Inspectoc 18 ~ - Building Field Inspector Electrical Inspector i E 8uil,]lng Field Inspector 12 2 - Plumbing/MechaniCal Inspector .::. . Bu!lomg F!eld Inspector .. Increase in Standard License Pay i2~'c' i:C ::ie/v; 38.1)3S Planning & Zoning 2 - Plannei L.-'0 ~ - ;:Jlanner:: "~ 10,034 10.034 66.787 27.948 WA TER & SEWER FUND Water Distribution 2-Utiilties Location Specialist , 2 -Utilities Location Specialist 1C 3.862 3,9C Crew Leader, Sr - Crew Supervisor . , 5.525 Meter Reading Services Crew Leader. Sr 7 Crew S~pervisor 14,798 1 ~ .795 Utilities Administration Office Assistant 6 Administrative Associate 11 3,560 3,56C Utilities Engineering Utilities Location Speclaiist. Sr 11 Utilities Location Specialist. Sr , L 2, i 74 2,174 3-Utillties Location Specialist 9 3-Utilities Location Speciaiist 5.953 5,953 35,972 30,447 TOTAL. All Funds 102,759 58,395 (') . Position authorized in General Fund (Building) 8 ,..,,~.,,"'r"'~~ U~ '".~ ..-.~,.., ""'''^''''''''''';''','''''''''~~e",.;'''''~';''''~'''''''''':'^"''";'';'..<i<<''''''''_~'~'',.;~""_",:,,,_.""", CITY OF BOYNTON BEACH, FLORIDA 2007-2008 ANNUAL BUDGET EMPLOYEES-ALLFUNDS 1,000 51 I 53 900 50 I 50 800 _____~___n_ ------ .~- ._-~- 600 ------ 500 - 400 300 200 100 2004/05 2005/06 2006/07 2007/08 o FIT 0 PIT (Full Time Equivalents) 9 CITY OF BOYNTON BEACH, FLORIDA ASSESSED VALUATION & PROPOSED TAX MILLAGE 2007-2008 ANNUAL BUDGET REVISED - July 1,2007 BUDGETED PROPOSED PROPOSED 2006-07 2007 -08 2007-08 PROPOSED GENERAL GENERAL GO DEBT 2007-08 FUND FUND SERVICE FUND TOTAL Gross Taxable Value $5,597.854,355 S6,134,767,687 $6,134,767,687 S6.134,767,687 Millage 7 1000 6,4553 0.0250 6.4803 Gross Tax $39,744,766 $39,601,766 $153,369 S39,755, '34 Allowance for Discount (3.75%) (1,490,429) (1,485,066 ) (5,751 ) (1,490.818) Net Tax $38,254,336 $38,116,699 $147,618 $38,264,316 -0.36% 2006-07 2007 -08 CRA CRA Commercial (1983) $199,655,597 $282,206,136 Commercial (1989) 44,033,192 48,236,224 Residential (1989) 907,758,470 960,933,705 Gross Taxable Value $1,151,447,259 $1,291,376,065 LESS: Base Year (291,906,169) (291,906,169) TIF Taxable Value $859,541,090 $999,469,896 Millage 7.1000 6,4553 Gross Tax Increment $6,102,742 $6,451,878 x 95% x 95% f\Jet TIF increment $5,797,605 $6,129,284 5.72% INet Taxes $33,947,161 $33,472,482 I -1.40% COMPARISON - TAX MILLAGE 2006-07 2007 -08 FINAL RATE PROPOSED General Fund (Operating Millage) 7. 1000 6.4553 Debt Service Fund (Voted Debt Service) 0.0400 0.0250 Total Millage LllQQ ~ % Reduction 9.03% 10 <.~,._~;_.....,._.'., ";_.,,,.....'.,~,,"',.;,,~,,'_.""'""" '" j, 'l't , ~..I"t~""'..,~.., CITY OF BOYNTON BEACH, FLORIDA 2007-2008 ANNUAL BUDGET MILLAGE RATES 9 0000 8 0000 7.0000 6.0000 4.0000 3.0000 2.0000 1.0000 0.0000 1998-99 1999-00 2000-01 2001-02 2002-03 2003-04 2004-05 2005-06 2006-07 2007-08 I [J Operating o Debt I 11 CITY OF BOYNTON BEACH, FLORIDA 2007/2008 ANNUAL BUDGET Where the Money Comes From Ad Valorem Taxes 51.2% Franch is e Fe e s 7.Do/l) Interfund Transfers 7.2"/0 '-, Public Miscellaneous Income Service 0.6%1 Taxes Investment Income 4.5% 2.2% Occupational Licenses , " 2.1% Fines & Forfeitures '-, 0.4% state Shared Reve nues Charges for Services I 10.4% 5.3% County Shared Revenues 1.4% o Ad Valorem Taxes . Franchise Fees o Public SeNce Taxes o Occupational Licenses . Permits o State Shared Re\enues . County Shared Re\€nues 0 Charges fix SeNces . Fines & Forfeitures . In\€stment Income o Miscellaneous Income o Interfund Transfers 12 .<"",'H-m;"""UIIlOI;-'*I"tj' f .. ~"'it.:ln _i1i<l!ic''MC"", CITY OF BOYNTON BEACH, FLORIDA 2007/2008 ANNUAL BUDGET Where the Money Goes General Government 30.0% Public Safety 543% Culture/Recreation 10.2% Streets Maintenance 3.9'% Public Works 1.6% 13 CITY OF BOYNTON BEACH, FLORIDA 2007-2008 ANNUAL BUDGET BUDGET SUMMARY - GENERAL FUND OPERATING DEPARTMENTS D::P~ PERSONNEL OPERA Tli~3 CAPiT AL i~ON~ JePARTMENT NO FUNCTION SERVICeS EXP::NSeS OUTLA Y OPERJ..TNC3 TC:' AL elt, Commission ,11 Legislative $ 150.587 S "166.065 S 1 :/,5C'C S ~ 74 152 City Ma"ager 1210 Executive 575,712 35,623 3"~ City Hall/General Adm 1211 ::xecutive 24,000 1.940.527 3,382,240 1~:;.34E,,767 Public Affairs 1212 Executive 122,735 63,156 - 85.89' City Clerk 1310 Executive 375,806 180,449 1,500 5.5- 755 Financial Services 1410 Fin. & Admin. 1112,090 64,059 '1 ~7~.149 Information Technology 1510 Fin. & Admin. 863,090 817,638 82,500 '1 }63.228 Geographical Info Srvs 1511 Fin. & Admin. 270,861 117,501 22.845 4 ~207 Human Resources 1610 Fin. & Admin. 596,656 262,153 58,000 9~,S,809 Org. & Strategic Dev. 1611 Fin. & Admin. 79,713 89,095 10,982 ' 79 790 City Attorney 1910 Legal Counsel 88,191 355,855 444046 Police 2110 Law Enforc. 18,141,375 2.604,067 348.800 49,506 21 143.748 Code Compliance 2120 Law Enforc. 968.151 56,050 1 024,201 Communications 1810 Gen. Govt. 1,971,352 212,085 157,649 2,34 '1,086 Animal Control 2513 Public Safety 162,323 22,726 185049 Neighborhood Services 2417 Gen. Govt. 65,914 23.538 25,000 1 '14.452 Fire 2210 Fire Control 13,169,336 1,359,423 203,750 70,000 14.802.509 ::mergency Mgmt 2220 Fire Control 81.697 67,400 600 149,697 LJevelopment-Support 2410 Protect. insp. 368,651 19,303 387.954 Building 2411 Protect. Insp. 2,127,272 287,853 17,600 2,432.725 Planning & Zoning 2414 Camp. Plan. 957.418 79,372 2.600 1.039.390 Business Tax 2416 Protect. Insp. 246,785 26.941 15,000 288.726 Public Works Admin. 2510 Physical Envi. 274,693 19,830 294.523 Facilities Mgmt. 2511 Gen. Govt. 1,026,4 79 735,589 15,000 15,000 ' .792068 Streets Maintenance 2512 Roads/Streets 424,025 638,524 2,400 - .064.949 Engineering 2413 Physical Envi. 859,757 58,345 1,000 919.102 Forestry & Grounds 2730 Roads/Streets 622,316 '1,240,666 . .862,982 Library 2610 Libraries 1.841,651 492.434 156,356 2.490.44, Recreation 2710 Parks & Rec. 2.259,968 528.337 4,420 3,000 2.795.725 Parks Maintenance 2731 Parks & Rec. 1.799,316 465.773 7.550 2.272.639 Totals: $ 51.546,223 $ 13.044,674 $ 1,200,352 $ 8,677.846 $ 74.469095 69 .22~/o 1752O/c 1.610ic' 11.65%: 14 ,",<,,,,,,,,,,,,,,,"""',",~~-'''''''''''< CITY OF BOYNTON BEACH, FLORIDA 2007/08 ANNUAL BUDGET WHERE THE MONEY GOES BREAKDOWN BY CATEGORY Personnel Services 69.22% Non-Operating Expenses Operating Expenses 11.65% Capital Outlay 1.61% 17.52% 15 General Fund Budget Worksheet Updated 9/3/0 7 General Fund Operating Expenses $ 75,396,074.00 General Fund Revenues $ 74,219,77000 Over/Under $ (1,176,304.00) CM's Modifications to Budget to Balance- Updated Running Total Account # Transfer Add Back CIP Transfer of Public Service Debt $ - $ (1,176,304:00) Included in above Police Add Back 3 Sworn Police Personnel Deferred $ (161_,256.00) $ (1 ,337,560.00t 001-2110-521-12-10 Fire Add Back Rescue #5 P":lrsonnel (Deferred) $ (45~,155.00) $ (1,789,715.00)001-2210-522-12-10 Fire Add Back Rescue #5 Fleet Maintenance Costs $ ~1 O,OOO.o.ot $ . (1,799,715.00) 001-2210-522-46-30 Police Eliminate 3 of 4 PO Un-Marked Units $ 72,000.00 $ (1 ,727,71~.00)001-211 0-521-91-30 n._.__"__ _. Org Dev Eliminate Additional 00 Career Development Classes $ 27,000.00 $ (1,700,715.00) 001-1611-513-54-35 Buildng Eliminate One Addl Building Insp by Attrition 1/2 yr. $ $ (1.700,715.00)001-2411-524-12-10 ... d City Hall Eliminate Rest of Holiday Bonus (50% cut already) $ 32,606.00 $ (1.668,109.00)-001-1211-512-15-90 City Comm Eliminate Board Recognition Dinner $ 12,000.00 $ (1,656,109.00)001-1211-512-48-02 City Comm Strategic Plan Implementation - Reduce by 10% $ 12,500.00 $ (1,643,609.00);001-1110-511-95-48 City Comm Federal Lobbyist Service - Eliminate 1 yr or CRA Pays $ 30,000.00 $ (1,613,609.00):001-1110-511-49-17 Police Neigh Serv- Director to YVRP - Salary $ 65,000.00 $ (1 ,54B,609.00) 001-2417 -559-12-10 Police Neigh Serv- Director to YVRP - Benefits $ 4,500.00 $ (1,544,109.00)001-2417 -559-12-10 Police Neighborhood Grant Program - Furlough 2 yrs. $ 100,000.00 $ (1,444,109.00) Q01-2417 -559-49-65 City Mgr Pub Affairs - Eliminate Printed Resident Guide $ 10,000.00 $ (1.434,109.00).001-1212-519-47 -10 .- HR Eliminate Service Award Dinner $ 12,000.00 $ (1,422,109.00)001-1610-513-48-20 --- ---_._-- Net Reductions --------------------------> $ m {2~~,~g~.09.)i Revenue and Transfer Items - ---- --_. . - Revenue 10% Utility Tax 1/2 Year '$ 450,000.00 $ . (972,109 .qol _~_.._.____.,_... 1 Revenue Fund Balance Match for 1/2 yr Utility Tax $ 450,000.00 $ (522,109.90), - ------.--- Transfer Defer Fleet Plan Transfer from General Fund $ 1,200,000.00 $ 677,891.00 .- -_.~--- - --~.-_.- Recreation Added Shopper Hopper Back in Budget - July 07 Mtg $ (22!j,000.OQ), $ 452,891.00 2 PT/1 FT Back' City Comm Federal LobbYist Service - Elim~nate 1 yr or CRA Pays $ (3Q.,QgO.OO) $ 422,891.00 001-1110-511-49-17 (Restored) Police Briny Breezes Police Contract Revenue $ 195,000.00 $ 617,891.00 (New) Police Briney Breezes Police Contract OT Expense $ (102.200.00) $ 515,691.00 001-2110-521-12-10 (New) Finance Added Back PT Position (July 2007) $ (24.000.00). $ 491,691.00 (Restored) City Clerk Added Back PT Position (July 2007) $ (24.000.00) $ 467,691.00 (Restored) Recreation Restore Two Positions' $ (157,465.00) $ 310,22600 (Not recommended) . Note - tr,e third full-time position IS In the Utilities Budget , V. ADMINISTRATIVE ITEM A. APPLICANT ELIGIBLE FOR APPOINTMENT 09/18/07 NAME FIRST NAME 1 st CHOICE 2nd CHOICE 3rd CHOICE APPUCATION SUBMITTED Cwynar William Planning & 02/28/07 Development Board ***Leuchter Kurt Veterans Advisory 5/9/07 Commission Lundquist Carol Education and Youth 7/13/07 Adv. Bd. ***Kurt Leuchter lives outside the City limits. The Veterans Advisory Commission does allow one regular member and one alternate member to reside outside the City limits. Those two positions are currently filled. S\CC\WP\BOARDS\APPMENTS\Board Year 2007\APPLlCANTS ELIGIBLE FOR APPOINTMENT 09-18-07.doc 1 v. ADMINISTRATIVE ITEM B. MINUTES OF THE PLANNING AND DEVELOPMENT BOARD REGULAR MEETING HELD IN ON TUESDAY, AUGUST 28, 2007, AT 6:30 P.M. COMMISSION CHAMBERS, BOYNTON BEACH, FLORIDA Present: Lee Wische, Chair Mike Rumpf, Planning and Zoning Director Woodrow Hay, Vice Chair Jamila Alexander, Esq. Jon Blehar (arrived 6:38 p.m.) Sergio Casaine Shirley Jaskiewicz Jeff Lis Roger Saberson Sharon Grcevic, Alt Edward Hillery, Alt. 1. Call to Order/Pledge of Allegiance Chair Wische called the meeting to order at 6:33 p.m. Ms. Jaskiewicz led the Pledge of Allegiance to the Flag. 2. Introduction of the Board Chair Wische introduced the members of the board. 3. Agenda Approval Edward Hillery first recused himself from voting. He announced he knew the applicants for items 7 A.l and 7 A.2; they were close friends of his. He then formally resigned from the board citing a State Statute pertaining to Police Officers and political office. It was important to him that he avoid even the appearance of impropriety given the current political climate in Boynton Beach. He wished the board well and left the meeting. Motion Mr. Casaine suggested Items 7A.l, 7A.2, and Item B.l, be heard first so the applicants would not be detained. Vice Chair Hay seconded the suggestion. There were no objections to the request and the suggestion unanimously passed. 1 I-OPENINGS ITEM 2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16, 2007 October 1, 2007 (Noon D September 4, 2007 August 20, 2007 (Noon) D November 7. 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20. 2007 November 5, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19,2007 (Noon) D Announcements/Presentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM D Consent Agenda D Legal D Code Compliance & Legal Settlements D Un[mished Business D Public Hearing D RECOMMENDATION: Approve a Resolution adopting the final millage rate for the Fiscal Year 2007/08. EXPLANATION: The procedure for fixing the budget and millage is established by Section 200.065, Florida Statutes. The City customarily establishes its budget and millage rate by the adoption of resolutions. The resolution which follows this Agenda cover sheet accomplishes that. PROGRAM IMP ACT: NI A FISCAL IMP ACT: N/A AL TERNA TIVES: None, \< Department HeaCl's Signature City Manager's Signature Assistant to City Manager City Attorney Department Name City Attorney 1 Finance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC If I 1 RESOLUTION R07- 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, ADOPTING A FINAL MILLAGE RATE OF 5 6.4553 MILLS FOR THE CITY'S GENERAL 6 OPERATING FUNDS FOR THE FISCAL YEAR 7 BEGINNING OCTOBER 1, 2007, AND ENDING 8 SEPTEMBER 30, 2008; PROVIDING THAT THE FINAL 9 MILLAGE RATE OF 6.4553 MILLS IS 7.00% PERCENT 10 BELOW THE COMPUTED ROLLED-BACK RATE; 11 PROVIDING FOR SEVERABILITY, CONFLICTS AND 12 AN EFFECTIVE DATE. 13 14 WHEREAS, a Final Budget has been reviewed and considered by the City 15 Commission of the City of Boynton Beach, Florida, for the ensuing year, with detailed 16 information, including revenues to be derived from sources other than ad valorem levy, and 17 the City Manager has made recommendations as to the amount necessary to be appropriated 18 for the ensuing year; and 19 WHEREAS, the City Commission has given notice of and has conducted the public 20 hearings required by law and has considered the recommendations of staff and comments of 21 the public, the suggested budget, and the proposed millage necessary to be levied to carry on 22 the government of the city for the ensuing year 23 NOW, THEREFORE, BE IT RESOL YED BY THE CITY COMMISSION OF 24 THE CITY OF BOYNTON BEACH, FLORIDA: 25 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 26 being true and correct and are hereby made a specific part of this Resolution upon adoption 27 hereof. 28 Section 2. The City of Boynton Beach, Florida hereby adopts the final millage 29 rate of 6.4553. The final millage rate is 7.00% below the computed rolled-back rate and is 30 the maximum millage rate allowed by a majority vote of the governing body. The City's C:\Documents and Settings\ferraral\Local Settings\Temporary Internet Files\OLKIF\Reso - Final Budget Hearing _ Millage (2).docl 11 I 1 debt service millage is .0250. 2 Section 3. If any clause, section or other part of this Resolution shall be held by 3 any court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional 4 or invalid part shall be considered as eliminated and shall in no way affect the validity of the 5 remaining portions of this Resolution. 6 Section 4. All resolutions or parts of resolutions in conflict herewith are hereby 7 repealed to the extent of such conflict. 8 Section 5. This Resolution shall become effective immediately upon passage. 9 PASSED AND ADOPTED this _ day of September, 2007. 10 CITY OF BOYNTON BEACH, FLORIDA 11 12 13 Mayor - Jerry Taylor 14 15 16 Vice Mayor - Jose Rodriguez 17 18 19 Commissioner - Ronald Weiland 20 21 22 Commissioner - Mack McCray 23 ATTEST: 24 25 Commissioner - Carl McKoy 26 Janet Prainito, City Clerk 27 28 (Corporate Seal) 29 30 C:\Documents and Settings\ferraral\Local Settings\Temporary Internet Files\OLKIF\Reso - Final Budget Hearing - Millage (2).doc2 [-OPENINGS ITEM 3. CITY OF BOYNTON BEACH REVISED AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Fina] Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 August 21, 2007 August 6, 2007 (Noon.) o October 16, 2007 October], 2007 (Noon 0 September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15, 2007 (Noon) cgJ September 18, 2007 September 3, 2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) o October 2, 2007 September 17,2007 (Noon) 0 December 4, 2007 November 19,2007 (Noon) 0 Announcements/Presentations 0 City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM D Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements D Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Approve the Resolution adopting the final budget for Fiscal Year 2007/08. EXPLANATION: The procedure for fixing the budget and millage is established by Section 200.065, Florida Statutes. The City customarily establishes its budget and millage rate by the adoption of resolutions. The resolution which follows this Agenda cover sheet accomplishes that. PROGRAM IMP ACT: N/A FISCAL IMP ACT: N/A ALTERNATIVES: NONE. \ ~ ~~".\C - Department Head's Signature City Manager's Signature Assistant to City Manager City Attorney Department Name City Attorney / Finance S:\BULLETIN\FORMS'AGENDA ITEM REQUEST FORM.DOC RESOLUTION R07- 1 A RESOLUTION OF THE CITY COMMISSION OF 2 THE CITY OF BOYNTON BEACH, FLORIDA, 3 ADOPTING A FINAL BUDGET FOR THE FISCAL 4 YEAR BEGINNING OCTOBER 1, 2007, AND ENDING 5 SEPTEMBER 30, 2008; PROVIDING FOR 6 SEVERABILITY, CONFLICTS, AND AN EFFECTIVE 7 DATE. 8 9 WHEREAS, a tentative budget was prepared by the City Manager estimating 10 expenditures and revenues of the City of Boynton Beach for the fiscal year 2007-2008; and 11 WHEREAS, the City Manager has made recommendations as to the amount 12 necessary to be appropriated for fiscal year 2007-2008; and 13 WHEREAS, the City Commission has conducted the public hearings to considered 14 . , the final budget necessarj to be levied to carry on the government of the City for fisc:al year 15 2007-2008. 16 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 17 THE CITY OF BOYNTON BEACH, FLORIDA: 18 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 19 being true and correct and are hereby made a specific part of this Resolution upon adoption 20 hereof. 21 Section 2. The City Commission of the City of Boynton Beach, Florida, hereby 22 adopts a final budget, a copy of which is attached as Exhibit "A", for the fiscal year 23 beginning October 1, 2007, and ending September 30, 2008 in the amount of S:\CA\RESO\Budget\2007-08 Budget\Final Budget Sept 2007 (rev).doc - 1 - r i 1 $182,652,414.00. 2 Section 3. All Resolutions or parts of Resolutions in conflict herewith are hereby 3 repealed to the extent of such conflict. 4 Section 4. This Resolution shall become effective immediately upon passage. 5 PASSED AND ADOPTED this _ day of September, 2007. 6 CITY OF BOYNTON BEACH, FLORIDA 7 8 9 Mayor - Jerry Taylor 10 11 12 Vice Mayor - Jose Rodriguez 13 14 15 Commissioner - Ronald Weiland 16 17 I 18 ~ommissioner - Mack McCray 19 I 20 I 21 Commissioner - Carl McKoy 22 23 ATTEST: 24 25 26 Janet Prainito, City Clerk 27 28 (Corporate Seal) S:\CA\RESOIBudget\2007-08 Budget\FinaJ Budget Sept 2007 (rev).doc - 2 - O~OOOOOMOO~O~~OM V VmO~~M~NOO~~O V ~ O~OOOMMNOON M~~V ~ mO~MOm~vO~o~m ~ 0 ~ ~co~~q~~~q~~ ~~~~ ~ ~~~~~qq~~~~~~ ~ ~ <(CI) - -~NOMVVO~V MmNm N ~mM~~~~~~O'lNOm N o ~~~mV~~M~ON m~v~ ~ mm~~~o~o ~NV~ ~ ~Z ~~~NM~~MN~O ~O~~ ~ ~VV~~OV~ ~~~M ~ <(I-~ ~~~OO~~~~ N~ N~O N MMOOM~~M~ ~~M~ N ....J LL cO ~~ V~N ~ N~ ......NN ~N ~ 0::: <C 0 M ~ ~ ~ ~ I- I- .... ~ .... ~ o ~ I- rn ~ ~ - ~ 0::: <( ~ ~ CJl 0 OCJlCJl...... 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Q) 0 ~ 5 0 a::: I · 0 0> W I- LL~~~~ULLCI)~CO~I-I-LLl-lIJ W<9~o.I-UUJ~Ou..OI-I-LLI-I- I- ;Jl,~ ~ XII- / IJ i T- Ill9-) I 2007/08 Computation of Percent Change in Operating Expenditures 2006/07 2007/08 Adopted Proposed General 62,246,739 66,069,549 Special Revenue Local Option Gas Tax 1,776,000 1,676,000 Community Improvements 372,382 404,253 Public Arts 517,589 203,868 Recreation Programs 668,648 706,161 Cemetery 274,430 355,506 Debt Service not used in computations Capital Projects not used in computations Enterprise Water & Sewer 29,894,018 32,804,515 Golf Cou rse 2,728,826 2,897,422 Solid Waste 7,936,523 8,756,085 Mass Transit 277,151 257,400 Internal Service not used in computations 106,692,306 114,130,759 DIFFERENCE 7,438,453 PERCENTAGE OF 2006/07 BUDGET 6.9719% Budget Summary Ad 2007/08 Preliminary Budget Detail to General Fund: Total Transfers Conting Net Detail to General: City Commission 474,152 474,152 City Manager 611,335 611,335 City Hall 10,346,767 8,084,740 297,500 1,964,527 Public Affairs 185,891 185,891 Special Events - - Neighborhood Proj 114,452 114,452 City Clerk 557,755 557,755 Finance 1,176,149 1,176,149 !TS 1,763,228 1,763,228 GIS 411,207 411,207 Human Resources 916,809 916,809 Org Develop 179,790 179,790 Communications 2,341,086 2,341,086 City Attorney 444,046 444,046 Planning & Zoning 1,039,390 1,039,390 Faciiities rv1gmt 1,792,068 1,792,068 GOVERNMENT 22,354,125 8,084,740 297,500 - 13,971,885 Police 21,245,948 49,506 21,196,442 Code Compliance 1,024,201 1,024,201 Animal Control 185,049 185,049 Fire 14,802,509 70,000 14,732,509 EOC 149,697 149,697 Develop 88 387,954 387,954 Building 2,432,725 2,432,725 Business Tax 288,726 - 288,726 PUBLIC SAFETY 40,516,809 119,506 - - 40,397,303 Public Works 294,523 294,523 Engineering 919,102 919,102 PHYS. ENVIRONMENT 1,213,625 - - - 1,213,625 Roads & Str 1,064,949 - 1,064,949 Forestry/Grounds 1,862,982 1,862,982 TRANSPORTATION 2,927,931 - - - 2,927,931 Library 2,490,441 - - 2,490,441 Recreation 2,795,725 2,795,725 Parks Maint 2,272,639 - 2,272,639 CUL TURE/RECREA TION 7,558,805 - - - 7,558,805 - 74,571,295 8,204,246 297,500 - 66,069,549 Budget Summary Ad Detail to Special Revenue Funds 2007/08 Community Public Recreation LOGT Improve Art Proqrams Cemetery TOTAL Cash Balances 286,000 104,296 390,296 Revenues: Local Option Gas Tax 1,340,000 1,340,000 Charges for Services 210,000 717,550 177,500 1,105,050 Intergovernmental 243,957 243,957 Investment 50,000 16,000 2,000 2,100 230,000 300,100 Miscellaneous 40,000 500 7,500 3,000 51,000 Transfers In 0 1,390,000 299,957 212,500 727,150 410,500 3,040,107 1,676,000 404,253 212,500 727,150 410,500 3,430,403 Expenditures: General Government 0 Culture/Recreation 203,868 631,161 341,348 1,176,377 Special Projects 1,000 404,253 405,253 Transfers Out 1,675,000 75,000 14,158 1,764,158 1,676,000 404,253 203,868 706,161 355,506 3,345,788 Reserves 0 8,632 20,989 54,994 84,615 1,676,000 404,253 212,500 727,150 410,500 3,430,403 Budget Summary Ad Detail to Debt Service Funds 2007/08 1992 GO PS Tax TOTAL Cash Balances 63,553 0 63,553 Revenues: Ad Valorem Tax 147,618 0 147,618 Utility Taxes 0 4,470,410 4,470,410 Investment 14,000 75,000 89,000 Miscellaneous 0 0 0 161,618 4,545,410 4,707,028 225,171 4,545,410 4,770,581 Expenditures: Debt Service 223,771 2,635,296 2,859,067 Fiscal Agent 500 2,000 2,500 Transfer Out 1,803,114 1,803,114 Genera! Government 900 5,000 5,900 225,171 4,445,410 4,670,581 Reserves: 100,000 100,000 225,171 4,545,410 4,770,581 Budget Summary Ad Detail to Capital Improvement Program 2007/08 Fire CIP Assessment TOTAL Cash Balances 17,251,716 2,646,387 19,898,103 Revenues: Ad Valorem Tax 0 0 0 Local Option Gas Tax 0 0 0 Utility Taxes 0 0 0 Intergovernmental Revenues 10,151 ,4 73 0 10,151,473 Charges for Services 0 0 Bond Proceeds 0 0 0 Special Assessments 0 2,608,400 2,608,400 Rents & Royalties 0 0 Investment 411,400 50,000 461 ,400 Transfers In 3,623,114 7,797,319 11,420,433 14,185,987 10,455,719 24,641,706 Budget Summary Ad 31,437,703 13,102,106 44,539,809 Expenditures: Pu blic Safety 0 13,102,106 13,102,106 Debt Service 0 0 0 Fiscal Agent 0 0 0 Transfers Out 5,841,863 0 5,841,863 Special Projects 25,595,840 0 25,595,840 31,437,703 13,102,106 44,539,809 Reserves: 0 0 0 31,437,703 13,102,106 44,539,809 Budget Summary Ad Detail to Enterprise Funds 2007/08 Water/ Golf Solid Mass Sewer Course Waste Transit TOTAL Cash Balances 0 42,000 0 0 42,000 Revenues: Charges for SeNices 32,086,707 2,832,687 8,967,400 9,500 43,896,294 Investments 1,100,000 50,000 95,000 4,900 1,249,900 Miscellaneous 25,000 47,835 0 18,000 90,835 Transfers In 101,108 0 7,260 225,000 333,368 33,312,815 2,930,522 9,069,660 257,400 45,570,397 33,312,815 2,972,522 9,069,660 257,400 45,612,397 Expenditures: Physical Environment 0 0 7,199,985 0 7,199,985 Culture/Recreation 0 2,850,719 0 0 2,850,719 Water/Sewer 23,411,078 0 0 0 23,411,078 Debt SeNice 3,747,875 0 0 0 3,747,875 Fiscai Agent 5,000 0 0 0 5,000 Depreciation/Amortization 1,119,850 0 0 0 1,119,850 Transfers Out 4,520,712 46,703 1,556,100 0 6,123,515 Transportation 0 0 0 257,400 257,400 32,804,515 2,897,422 8,756,085 257,400 44,715,422 ReseNes 508,300 75,100 313,575 0 896,975 33,312,815 2,972,522 9,069,660 257,400 45,612,397 Budget Summary Ad Detail to Internal Service Funds 2007/08 Fleet Self Maintenance Warehouse Insurance TOTAL Cash Balances 320,511 5,280 325,791 Revenues: Charges for Services 2,532,315 288,036 3,356,578 6,176,929 Investments 250,000 0 155,000 405,000 Miscellaneous 100,000 3,000 15,000 118,000 Transfers In 2,702,209 0 0 2,702,209 5,584,524 291,036 3,526,578 9,402,138 5,905,035 296,316 3,526,578 9,727,929 Expenditures: General Government 5,905,035 292,396 3,516,578 9,714,009 Depreciation 0 0 0 0 Transfer Out 0 3,420 0 3,420 5,905,035 295,816 3,516,578 9,717,429 Reserves 0 500 10,000 1 0,500 5,905,035 296,316 3,526,578 9,727,929 VI.-CONSENT AGENDA ITEM B.l. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOMI Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office o August 21, 2007 August 6. 2007 (Noon.) o October 16, 2007 October I, 2007 (Noon 0 September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15,2007 (Noon) [8] September 1 8, 2007 September 3,2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) 0 October 2, 2007 September 17.2007 (Noon) o December 4, 2007 November 19,2007 (Noon) 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM [8] Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfmished Business 0 Public Hearing 0 RECOMMENDATION: A motion to approve a contract by Resolution with Arbor Tree & Land, Inc. D/B/A ATL Disaster Recovery. The City Of Boynton Beach will "piggy-back" on their contract with the City of Port St. Lucie for various services that may be needed for disaster recovery. The. Contract is to be utilized on an "AS NEEDED BASIS". All expenses will be reimbursed through FEMA, therefore there is no expenditure. The Contract period is from September 1 st, 2007 through August 31 st, 2009. EXPLANATION: On August 7th, 2007 the City Commission approved a Piggy-Back Bid with Phillips and Jordan, Inc. for HurricaneIDisaster Debris Removal, Reduction and Disposal. While Phillips and Jordan will provide services for debris removal from City right-of-ways, the Public Works Department also may need additional disaster recovery services. The Public Works Department is requesting to "piggy-back" on the contract of the City of Port Saint Lucie to Arbor Tree & Land, Inc. D/B/A ATL Disaster Recovery which is a locally owned and operated company from Boynton Beach specializing in debris management and recovery services. Services that will be used, but not limited to include: Emergency Push/Road Clearance, Stump Removal, Hanging Tree Limb Removal, Tree Removal from Parks and Canal Clearing. Expenses incurred for these services will be reimbursed through FEMA. Procurement Services has reviewed the request from Public Works to utilize Arbor Tree & Land, Inc. D/B/A ATL Disaster Recovery of Boynton Beach, Florida, for disaster recovery services for the hurricane seasons 2007 through 2009, and requests the Commission's review, evaluation and approval of the Agreement between the City Of Boynton Beach and Arbor Tree & Land, Inc., doing business as ATL Disaster Recovery. PROGRAM IMP ACT: Due to the critical nature of this service it is imperative to have a contract in place in order to avoid delays should there be a hurricane/disaster/emergency situation. Contract for disaster recovery services is reimbursed through FEMA. FISCAL IMP ACT: Contracts are reimbursed through FEMA. ALTERNATIVES: Not to approve Contract. S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM '-) I ~ ..\;;: i u.. r-?~!/ 1..-- ' - . C i- "i <. ~ _to. ~.' / ,'/ City Manager's Signature ~ Assistant to City Manager ~ Department Name ~- City Attorney / Finance S\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC 1 2 RESOLUTION NO. R-07 3 4 A RESOLUTION OF THE CITY COMMISSION OF 5 THE CITY OF BOYNTON BEACH, FLORIDA, 6 APPROVING THE PIGGY-BACKING OF A CITY OF 7 PORT ST. LUCIE CONTRACT WITH ARBOR TREE & 8 LAND, INC., D/B/A ATL DISASTER RECOVERY FOR 9 A TWO (2) YEAR PERIOD FOR V ARIOUS SERVICES 10 THAT MAY BE NEEDED FOR DISASTER 11 RECOVERY BEGINNING SEPTEMBER 1, 2007; 12 AUTHORIZING THE CITY MANAGER TO EXECUTE 13 A CONTRACT BETWEEN THE CITY OF BOYNTON 14 BEACH AND ARBOR TREE & LAND, INC., D/B/A 15 ATL DISASTER RECOVERY; PROVIDING AN 16 EFFECTIVE DATE. 17 18 WHEREAS, the City of Boynton Beach has the need to procure the services, on an 19 "as needed basis" of qualified contractors to provide emergency debris collection and 20 removal services in the event of a hurricane landfall, or other natural and/or manmade 21 disasters; and 22 WHEREAS, The City of Port S1. Lucie, Florida competitively bid for these services 23 under Bid Specifications #20070060; and 24 WHEREAS, the City of Boynton Beach desires to retain the services of Contractor 25 based on the Port S1. Lucie Contract; and 26 WHEREAS, the Contract for debris collection and disposal is reimbursable through 27 FEMA. 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 29 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 30 Section 1. Each Whereas clause set forth above is true and correct and 31 incorporated herein by this reference. S:\CA\RESO\Agreements\Bid Awards\Piggy-backing Port St Lucie with Arbor Tree and Land.doc 1 Section 2. The City Commission Of The City Of Boynton Beach, Florida, 2 Hereby Approves the piggy-backing of a City Of Port S1. Lucie Contract with Arbor Tree & 3 Land, Inc., D/B/A Atl Disaster Recovery for a two (2) year period for various services that 4 may be needed for disaster recovery beginning September 1, 2007; 5 Section 3. The City Commission of the City of Boynton Beach hereby 6 authorizes the City Manager to execute a Contract between the City of Boynton Beach and 7 Arbor Tree & Land, Inc., D/B/A Atl Disaster Recovery, a copy of which is attached hereto 8 as Exhibit "A". 9 Section 4. That this Resolution shall become effective immediately. 10 PASSED AND ADOPTED this _ day of September, 2007. 11 12 CITY OF B01~TON BEACH, FLORIDA nil 14 15 Mayor - Jerry Taylor 16 17\ 18 Vice Mayor - Jose Rodriguez 19 20 21 Commissioner - Ronald Weiland 22 23 24 Commissioner - Mack McCray 25 26 27 Commissioner - Carl McKoy 28 ATTEST: 29 30 31 Janet M. Prainito, CMC 32 City Clerk 33 34 35 (Corporate Seal) S:ICAIRESO\AgreementsIBid AwardslPiggy-backing Port St Lucie with Arbor Tree and Land.doc AGREEMENT THIS IS AN AGREEMENT, dated this _ day of ,2007, by and between: CITY OF BOYNTON BEACH, a municipal corporation of the State of Florida, hereinafter referred to as "City", and ARBOR TREE & LAND, INC., doing business as A TL Disaster Recovery, a Florida corporation authorized to do business in the State of Florida, with addresses of P.O. Box 1387, Boynton Beach, Florida 33425 and 5796 Western Way, Lake Worth, Florida 33463, hereinafter referred to as "Contractor" . WHEREAS, the City has the need to procure the services, on an "as needed basis" of qualified contractors to provide emergency debris collection and removal services ("Services") in the event of a hurricane landfall, or other natural and/or manmade disasters; and WHEREAS, the City of Port St. Lucie, Florida competitively bid for these Services under Bid Specifications #20070060; and WHEREAS, Contractor submitted a bid in response to the City of Port St. Lucie Request for Bids, and WHEREAS, after receipt of said bid from Contractor, the City of Port St. Lucie entered into a twenty-four (24) month contract with Contractor to provide Emergency Debris Collection and Removal Services, said Contract having an effective date of September 1, 2007 and a termination date of August 31,2009, and attached hereto and made part hereof as Exhibit "A" ("Port St. Lucie Contract"); and WHEREAS, the City has reviewed the scope of services of the competitively bid Port St. Lucie Contract, and has determined that it is an agreement that can be utilized by the City to provide said Services to the City of Boynton Beach; and WHEREAS, the City of Port St. Lucie has provided a letter of approval granting the City permission to "piggy-back" the Port St. Lucie Contract, a copy of the approval letter is attached hereto and made part hereof as Exhibit "B"; and WHEREAS, Contractor has agreed to honor the prices and terms and conditions of the Port St. Lucie Contract in performing said Services for the City; and WHEREAS, City desires to retain the services of Contractor based on the Port St. Lucie Contract; and WHEREAS, at its meeting of September 19,2007, , the City Commission of the City of Boynton Beach authorized the proper City officials to enter into an Agreement with Contractor by piggybacking the Port St. Lucie Contract; and NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, and other good and valuable consideration, the receipt and adequacy of which are acknowledged, the parties agree as follows: Section 1. The foregoing recitals are true and correct and are hereby incorporated into this Agreement. Section 2. Attached hereto and made a part hereof by reference as Exhibit "A" is the Port St. Lucie Contract referenced above. The prices, terms and conditions of this Port St. Lucie Contract shall govern the relationship between the City and Contractor, except as amended below: A. The Scope of Services for work to be performed under this Agreement shall be as set forth in Exhibit "A", except said services shall be performed in and for the City of Boynton Beach. B. Contractor shall perform the services in and for the City of Boynton Beach as detailed in the Port St. Lucie Contract utilizing the prices set forth in Exhibit "A". C. The "CONTRP-~CT SlJPERVISOR" as used in the Port St. Lucie Contract shall mean Jeffrey Livergood, Public Works Director, or his designee. D. As provided in Section II, the Port St. Lucie Contract term period shall commence on the date this Agreement is executed by the City and terminate on August 31, 2009. E. As provided in Section XVII of the Port St. Lucie Contract, the venue of any action taken to enforce this Agreement shall be in Palm Beach County, Florida. F. Contractor shall provide City with proof of insurance as required by the Port St. Lucie Contract naming the City of Boynton Beach as the "Additional Insured" and providing the City with all the same endorsements provided to the City of Port St. Lucie in the Port St. Lucie Contract. G. All Notices to the City shall be sent to City of Boynton Beach Attn: City Manager 100 E. Boynton Beach Boulevard Boynton Beach, Florida 33425 Section 3. In all other respects, the terms and conditions of the Port St. Lucie Contract, are hereby ratified and shall remain in full force and effect under this "piggybacking" arrangement, as provided by their terms. IN WITNESS OF THE FOREGOING, the parties have hereunto set their hands and seals on the dates written below. CITY OF BOYNTON BEACH BY: KURT BRESSNER CITY MANAGER ATTEST: BY: City Clerk Approved as to form: BY: Office of the City Attorney WITNESSED BY: ARBOR TREE LAND, INe. DIB/ A ATL DISASTER RECOVERY BY: President STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing Agreement was acknowledged before me this _ day of , 2007, by of ARBOR TREE LAND, INC. d/b/a ATL DISASTER RECOVERY, who is personally known to me, and who has affirmed that he/she has been duly authorized to execute the above document on behalf of the corporation. NOTARY'S SEAL: NOTARY PUBLIC, STATE OF FLORIDA Name of Acknowledger, typed, printed, or Stamped S:\CA \AGMTS\Disaster Debris Removal (A TL).doc L A 5UBSI"''''Y OF "'SOR TREE & lAND - 5;0'. 1978 DISASTeR RESPONSE & RECOVERY I DEBRIS REMOVAL & MANAGEMENT I PROJECT MANAGEMENT I MARINE & CONTRACTING DIVISlor~ PREPOSITION PROPOSAL PREPARED FOR: THE CITY OF BOYNTON BEACH 100 East Boynton Beach Boulevard Boynton Beach, FL 33425 PO BOX 1387 . BOYNTON BEACH, FL 33425 · 561.965.2198 · FAX 561.965.9777 WWW.ARBORTREELAND.COM L A SUBSIDIARY OF ARBOR TREE & lAND - Si~ 1978 I DEBRIS REMOVAL & MANAGEMENT I PROJECT MANAGEMENT I MARINE & CONTRACTING DIVISION August 28, 2007 City of Boynton Beach Ms. Christine Roberts 222 NE 9th Avenue Boynton Beach, FL 33425 RE: Preposition Piggy-Back Contract Dear Christine, Attached is a copy of the Port St. Lucie Disaster Recovery contract for your perusal. I am also enclosing proof of our liability and workmen's compensation insurance of which Boynton Beach will be named as an additionally insured once we go to contract with you. A new Piggy Back contract-option is herewith as well. As soon as I have a copy of the fully executed contract from the City of PSL, I will get it to you. r really look forward to working with you! Please don't hesitate to contact me anytime with anything else you may need. Best Regards, --~~~~ Rebecca Valenza Director of Public Relations PO BOX 1387 · BOYNTON BEACH, Fl 33425 · 561.965.2198 . FAX 561. 965. 9777 WWW.ARBORTREELAND.COM L A SU'SlDIARY OF ARBO' TREE & LAND - S;"~ 1978 DISf.STER RESPONSE & RECOVERY I DEBRIS REMOVAL & MANAGEMENT I PROJECT MANAGEMENT I MARINE & CONTRACTING DIVISION CONTRACT AGREEMENT DISASTER RECOVERY SERVICES Upon execution by both parties, this agreement shall serve as the Contract between the City of Boynton Beach ("owner") and Arbor Tree & Land, Inc., dba ATL Disaster Recovery ("contractor") for the services provided within the PIGGY-BACKED contract for the City of Port St Lucie, State of Florida. All terms, conditions, plans and specifications of the City of Port St Lucie contract dated September 1 '\ 2007 through August 3 P\ 2009, shall apply to this agreement and are hereby incorporated herein. Services are to be provided as a whole to the City of Boynton Beach whereas the City may experience massive destruction wrought by the impact of a hurricane landfall, violent storms spawning tornadoes as well as other natural and/or manmade disasters. Contract changes shall be made in writing and agreed upon by both palties. AffIXed hereto are the authorized signatures of both parties, in approval hereof. City of Boynton Beach Arbor Tree Land, Inc., dba ATL Disaster Recovery 222 NE 9'h Avenue 5796 Western Way Boynton Beach, FL 33425 Lake Worth. FL 33463 BY: BY t "~,~'--~"'''''~. William D. Hodges, Presi8.ent // / / ATTEST: ATTEST: r" / (Signature) /~l~ (Signature) / //' /" C/ -- $/1CIC /JlEtJF I:: ' r,?/1/I/IJ/5T.-C.4/It/e (Printed name and title) (Printe name and title) ,-1.s5/ST.1'l/i PO BOX 1387 . BOYNTON BEACH, FL 33425 · 561.965.2198 · FAX 561.965.9777 WWW.ARBORTREELAND.COM L A SUBSIDIARY OF ARBOR TREE & U\Nl> - S_ 197. DISASTER RESPONSE & RECOVERY I DEBRIS REMOVAL & MANAGEMENT I PROJECT MANAGEMENT I MARINE & CONTRACTING DIVISION August 6, 2007 City of Boynton Beach, Florida Ms. Christine Roberts 222 NE 9th Avenue Boynton Beach, FL 33425 Dear Ms. Roberts, We are pleased to submit a Proposal for a Preposition Contract to the City of Boynton Beach. Below is a little history on our company. Arbor Tree & Land dba ATL Disaster Recovery is a locally owned and operated company specializing in debris management and recovery services. We've been providing complete debris management services for the past 29 years in Florida; our personnel have worked in planning and managing all phases of disaster recovery services from 'cradle to grave'. II' twenty-nine years of working with storm-related debris removal, reduction and disposal, ATL bas developed an efficient operational plan to complete the clean up efforts in the least amount of time possible, in the safest method arld in a skilled and practical manner. We will provide the necessary equipment, training, logistics and supervisory personnel to provide Boynton Beach \vith excellent clean up efforts when you need them. Our management team has been trained by FEMA in Debris & Emergency Management, Public Assistance, EMI courses and NIMS compliance courses. ATL will provide all required documentation, as well as guidance and assistance in making decisions for all reimbursements. ATL has built a foundation of quality employees, a strong, solid financial platform; and a fleet of company-ov.'Tled equipment second to none. If a disaster strikes we are ready to commit to the City of Boynton Beach: ATL can assure you of Personal, Priority service. We appreciate the opportunity to submit this proposal to the City of Boynton Beach and look forward to partnering \vith you on your Emergency Recovery efforts. .~est~"!d~' QA~VL/ '1lebecca~nza Director of Public Relations PO BOX 1387 . BOYNTON BEACH, Fl 33425 · 561.965.2198 · FAX 561.965.9777 WWW.ARBORTREELAND.COM A TL DISASTER RECOVERY OPERATIONAL PLAN. ATL's operational plan is divided into five phases of disaster recovery. Each phase takes into consideration general contract requirements and the type of response that will be needed to complete the cleanup efforts in the least amount of time, in the safest method and in a skilled, practical manner. Since each event will differ, ATL's pre-established plans ensure that personnel and equipment are mobilized and utilized in the most efficient and effective manner. ATL's pre-event plan can easily be adapted to address the specific disaster. Plan 1: Plan 2: Pre-Event Operational Planning Set-up Plan ^ ~ A TL Disaster <J Recovery & Plan 5: Management Plan 3: Documentation! Debris Reimbursements ~ \ and V ~ Operations Plan Subcontractors Plan 4: Ongoing Safety and Quality Control 1 ATL DISASTER RECOVERY PLAN 1. PRE- EVENT PLAN. Once a pre-event contract has been established with the City of Boynton Beach, ATL will advertise in local newspapers and start interviewing qualified contractors in your area. Start a chart with subcontractor equipment and their experience to what their duties would be. Organize a meeting with the EOC manager; ATL will establish operations zones that are in relation to each TDRS. In the event of a disaster, all debris in those operations zones will be removed and hauled to the nearest TDRS. The city map will be reviewed to highlight state roads and a meeting will be organized to discuss the process of debris removal, reduction and disposal management procedures. At this meeting, field project managers and supervisors will exchange email addresses and phone numbers; and ATL can effectively connect VHF radios to ATL radio central-communications tower. ATL's Director and Operations manager will discuss ATL's activation plan and will notify all pre qualified subcontractors. PLAN 2. OPERATIONAL SETUP & ACTIVATION PLAN. In the event that the storm is within 500 miles, we will activate ATL's prepare to mobilize plan. As the storm determines its strength and nears its destination a Pre-mobilization plan may be activated before the storm hits. This would allow ATL to be near, hours before the storm hits the City of Boynton Beach; when emergency first responders are permitted by the EOC officer, A TL will begin the emergency road clearance (push). This would ensure that there is no time lapse getting the equipment operational due to inaccessible roads. Any additional equipment and resources that would be needed are only hours away. These are the benefits of ATL being a contractor that will complete over 30% of the recovery work ourselves. 2 All DISASTER RECOVERY SUPPORT PLAN. . Initiate City Contact . Organize A TL's 1 st Responder Teams . Establish safe areas for first mobilization teams to hold up . Re-notify local subcontractors . Discuss event specific plans with crew chiefs . Brief all drivers and operators to make sure their personal needs are met to ensure that they are physically and mentally ready to be part of ATL's "Royal Fleet" . Arrange shipment and mobilization . Review con tracts and services . Review and set up zones per supervisor and foremen . Test all documentation devices, i.e. cameras, GPS, reports and laptops . Provide funds, review billing and invoicing . Review personnel tasks and list . Provide and distribute supplies and materials . Set up security personnel . Review requests from safety and quality control . Review requests from field project managers . Review logistical tasks . Operate production and performance tracking and reporting systems . Start bookkeeping tasks PLAN 3. DEBRIS OPERATIONAL PLAN. At this point the emergency road clearance (push) is in full swing for all main roads. A mass mobilization is in transit to complete the emergency road clearance and begin debris removal. The following will set up within 48 hours of the main push: . Pin point priorities for cleanup: hospitals, fire stations, schools, etc. . Management team and onsite office to be operational . At least two TDRS sites operational within 24 hours . Set up safety signs and directional signs for rapid deployment . Protect those affected by the storm by protecting their assets from damage or destruction from the event recovery . Be operational to receive debris at TDRS in less than 24 hours . To have a fully functional on-site office set up and equipped with generators, portable water, phones, two-way radios and \vith full communication capabilities , , "",^,';"'''''''~'~~*~.'''4",~'w""",'i'''''"''C,.~,...... , ATL DISASTER RECOVERY "CLEAN AS YOU GO" POLICY. It is ATL's policy to complete all work in a workmanship manner the first time. This policy is known as our "clean as you go" policy. This policy is in place to ensure that all work will be completed in the most efficient and effective manner the first time. This policy will not override any contractual obligations to perform multiple passes of debris pickup as directed by the City of Boynton Beach. It simply states that all work will be conducted adequately the first time to reduce the necessi ty of having to redo any work. All employees, subcontractors and consultants are required to abide by our company's "clean as you go" policy. Example: as you pass don't leave a log or branches around a tree or fire hydrant, etc. clean as you go. PLAN 4. ONGOING SAFETY & QUALITY CONTROL PLAN. ATL maintains a Quality Control Plan that provides guidance and defines measurements to assure a consistent quality of effort; and a system by which we can ascertain that all works complies with the requirements of the Contract as well as compliance with FEMA, NIMS (National Incident Management Systems), ElM (Emergency Incident Management), the State of Florida, as well as local standards and regulations. Our Quality Control Plan will not be modified or destabilized based on the size of the recovery effort as ATL is committed to providing excellent service. Example: morning/ evening safety meetings - follow up safety requirements. The following outlines the procedures that are executed to ensure ATL's quality of work. Each task is assigned to the individual indicated below. Each employee is personally responsible for the task and will complete each required report. These reports will be turned in to their supervisor and up the chain of command to the Director of Operations for review. 4 ATL DISASTER RECOVERY QUALITY CONTROL PROCEDURES. Functionsl Assi2:nment Person Responsible Time Frame TDRS Safety Layout PM, QCSM Daily TDRS Fire Protection Plan DRM,QCSM,EMT Daily TDRS Production & Equipment Line DRM,QCSM Weekly Contractor Performance Report FF, QCSM Daily jWeekly Contractor Corrective Action Plan PM, QCSM, EMT Daily jWeekly Property Damage Report FF, QCSM Daily Property Repair Quality evaluation Follow up GMT, QCSM, EMT 24 Hours A TL Fleet Driver & Operator Safety VPM,OD Weekly Performance and Progress Reports GMT, VPM, DO Daily Equipment Lineup & Personnel Production LM, CMT, DO Daily jWeekly DO Director of Operations VPM Vice President Manager EMT Environmental Managing Team GMT General Managing Team DRM Debris Reduction Manager PM Project Manager LM Logistics Manager FF Field Foremen QCSM Quality Control & Safety Manager CMT Contract Managing Team ') .,",_~~",,_;._,>i~ ATL DISASTER RECOVERY DAMAGE CLAIM REPORT. The Quality Control Manager will handle all property damage assessments and replacemen ts. A TL has designed a system to handle all such claims and complaints in a timely and efficient manner. Please review our customer service and community relation plans for more detailed information. The Quality Control Manager IS responsible for the identification of performance deficiencies and providing a plan of action to correct any such deficiencies. The following is an example of a damage report that will be used in the event of complaints of damage. i _.___..~._ _.,_~ ,__.._______,_._..__mm___.~___m__ m___.____._... i Damage Claim Report Dote of Claim Mandatory Completion Date: First name: Lost Name: Address: City State: Zip Phone: CellI>' Sector: Damaoe Claimed Actions Tok:en Work performed by: Date Completed: Supervisor's Name: \-'~'Itl! Supervisor'S Signature: Dote: . Arbor Tree and Land, Inc. has conducted all necessary work to repair and/or replace 011 damages to the property listed above. Homeowner's Name: PRlIr 'Horneowner"s Signalure: Date ...Atlach Receipt," and Photographs..... .____~_________.___~.___ .____m____.. 6 A TL DISASTER RECOVER'{ SAFETY PLAN. Safety is of greatest concern to the management of A TL; we work hard establishing safety policies for all of our staff and subcontractors to follow. ATL has adopted controls to ensure compliance with OSHA, the State of Florida and local rules and regulations. We hold safety meetings at the beginning of each week to discuss any issues and/ or concerns. We establish rules and programs to promote safety and encourage all employees to be fully aware of these procedures which include hardhats, safety vests, vehicle back up alarms, etc. We hold each employee responsible to uphold the rules and to report any unsafe conditions to the foreman assigned to the task at hand. Each foreman is responsible to report all injuries and conditions to the on site Safety Control Manager. The Safety Control Manager monitors all safety concerns and \vorks individually with the Safety Coordinator. The Safety Control Manager provides daily onsite meetings with employees and subcontractors. The Safety Control Manager ensures that all employees and subcontractors are usmg adequate safety precautions, device s and gear necessary for the project's conditions and OSHA standards. The Safety Control Manager ensures that all Maintenance of Traffic is being conducted according to the Departmen t of Transportation's requirements pursuant to Chapter 316 of the Florida Statute when work is performed on public right-of-ways. The Safety Control Manager understands and ensures compliance of the Florida Department of Transportation's Manual on Uniform Traffic Control Devices. HAZARDOUS MATERIALS & SPECIALTY DEBRIS. A TL's Environmental Manager would be dispatched to any unsafe structures and materials that have been determined to be a threat to the health and the safety of the public. Before any demolition or clean up work begins, the Environmental Manager will investigate all damaged buildings, properties and/ or infrastructure to which ATL is contracted to remediate. Should the Environmental Manager discover the presence of any harmful chemical or biological agents, the Environmental Manager would then formulate the best method of remediation. In the case of the presence of observable asbestos, ATL is experienced in air monitoring and testing the air for the presence of asbestos in microscopic amounts or larger amounts. Should asbestos abatement be required, we have two highly qualified abatement contractors which we have used over the years for asbestos abatement jobs. - e~//;;.I_',_:t~'ii\i.~)J;,.J~l> '," ....f "~,:i . .~,,,,,,,,.,,,,,,,^,., ,-" A TL DISASTER RECOVERY If a wet removal method is the preferred solution, ATL is highly experienced and competent in this service. ATL would set up air pump monitoring stations near the site of direct contact to the machinery and in the cab of machinery being utilized to perform the demolition and removal of construction debris. Our Environmental Manager has been employed with ATL for over 17 years and has overseen the handling of any Hazmat that is encountered. The Environmental Manager is certified in Hazard Awareness and Remediation Associated with Weapons of Mass Destruction, Right-of-Way Commercial Application and Asbestos. The Environmental Manager has overseen the handling of over 100 demolitions. It IS the Environmental Manager's responsibility to ensure that all work is being conducted in a manner that follows the guidelines established by National Emission Standard for Hazardous Air Pollutants (NESHAP) and Environmental Protection Agency (EPA). PLAN 5. DOCUMENTATION, FEMA/FHA REIMBURSEMENTS & SUBCONTRACTORS. Through our experience and training on FEMA reimbursement policies and procedures, we understand the importance of proper documentation. ATL has never had a FEMA reimbursement claim denied. ATL would use pre-arranged load tickets (a sample copy is provided herein). These tickets are input on a Daily basis into software customized for generating reports needed for FEMA/FHA reimbursement. ATL strives for accuracy at the input-stage, and a checkpoint is made when the reports are derived comparing them (the reports) to the Daily Load sheets. Our backup to these reports are the data incorporated into our system as well as the hard copies of the load tickets themselves. Our staff has been properly trained and resourced to ensure that all stages of the recovery effort is compliant with Federal, State, and Local documentation requiremen ts; ATL strives to stay on the cutting-edge of technology for documentation software capabilities. Each completed load ticket has the following: Loading date, Dumping Date, Preprinted ticket number, Hauler's name, Truck number, Loading location*, De bris Quantity, De bris Classification, Stump classification, Reduction/ Disposal dumping location, Client representative, State inspector (if applicable), Federal inspector (if applicable). ATL's in ten tion IS to have employees and sub-contractors equipped with battery-operated GPS/GIS devices that can clearly pinpoint the locations. 8 A TL DISASTER RECOVER'{ Data tracking and management is the expertise of our accounting department. With the ingenuity of our audit/ internal control and computer SCIence professionals, ATL is capable of effectively and efficiently processIng high volumes of data. All data documentation is secured in paper and electronic formats. These database programs have been engineered to comply with Agency standards and requirements. The programs facilitate expediting and ensunng the accuracy of sub-con tracto r payments, proj ect reconciliation reports and logs, cost estimates, as well as FEMA and other agency reim bursemen t reporting. The need to have real-time data reporting accessible remotely has become very important. Our computer and networking experts have developed and designed software to make this data available anytime and any'Where internet access is available. This tool makes documents like, but not limited to, vehicle certification, load tickets with debris description and measurements, hauling summaries, and invoices available instantly through secured internet servers. These programs are flexible and can be structured to meet the needs of your City staff and its citizens as they have been designed and developed internally by A TL personnel. FEMA/ FHA PAPERWORK. A TL's experience ensures our ability to do most of FEMA paperwork on our own utilizing the City's staff only when necessary. We strive to keep up to date on the ever changing FEMA regulations. ATL's INVOICING. ATL invoices electronically with scanned copies of all load tickets (if necessary hard copies are made available}. These would be submitted daily, weekly or monthly - however it best suits your municipality needs. 9 A TL DISASTER RECOVERY ATL's SUBCONTRACTORS. Located all over the State of Florida, Georgia and the Carolinas. The sub- contractors that ATL has relationships with are all licensed and ready to respond. Our communication with these individuals is open and on-going; they are set to mobilize immediately per our Agreement with them, should the need arise. ATL will begin with company resources and will add subcontractor resources un til sufficient resources have been deployed to effectively maintain and manage the disaster at hand. Local subcontractors will be used when available in compliance with 44 Code of Federal Regulations (CFR) 206.10. It is our policy to make a good effort to use local subcontractors and small businesses. Upon this proposal being awarded, ATL will advertise in local media; and seek out local, qualified sub-contractors to provide support as needed. A TL provides small and minority businesses equal opportunity to subcontract and has implemented (CORP) a community out reach program to maintain participation rates for small, minority and disadvantaged companies. Under (CORP), we will contact certified and non-certified entities by direct mail to the owner(s) listed on the city's Business Development publication. We curren tly have numerous su bcon tractors pre-qualified and committed to providing additional support to ATL, if needed. Before any subcontractor performs work, a detailed description of work to be performed and a brief description of the company's background will be provided to your municipality. All subcontractors and consultants will be required to abide by all of the terms and conditions set forth within the bid specifications. A completely updated file will be maintained at our administrative office for each subcontractor or consultant. 10 /\TL DISASTER RECOVERY EMERGENCY RESPONSE AND COMMUNICATION. Within a few hours of hurricane land fall, a mobile command unit will be dispatched to the area. ATL's mobile command units are fully equipped v,'ith kitchen and bath facilities, Motorola two-way radios with a broadcast capability' of 25 to 45 watts, satellite phones and faxes, satellite internet, mobile office stations, and several generators. These self-sufficient offices with full communication capabilities will be set up with a tower and fully dedicated to the disaster recovery efforts. ATL's administrative office in Lake Worth, Florida is committed to providing support to the on-site operations as well as year round services for the client. For this project, ATL will be equipped with private band Motorola radios, and cell phones to provide means of communication. This provides an open line of communication with all essential personnel at ATL's headquarters. This capability will be supplied to key City personnel upon request. A 1-800 number will be enacted to assist the residents of the City of Boynton Beach. This line will be available for residents to report any dangerous situations, damaged property or get information. All information exchanged between residents and ATL will be forwarded to your municipality in our daily and weekly updates. In addition, we have GPS units In order to document points and GIS (Geographic Information systems) for mapping debris locations. COMMUNITY RELATIONS-OUTREACH PLAN. ATL acknowledges the importance of communicating effectively and in a timely fashion with the citizens of the City of Boynton Beach during the recovery phase. We strive to minimize the disruption to normal life of your citizens. To better serve and track the needs of your city, ATL will setup a professionally staffed, 24/7 Hotline. Inquiries and requests from the community are documented and your Emergency staff is updated as to the handling and conclusion of each inquiry. J 1 ,..,,,,,"'.... .~.' j"'IliiI;i;if;'~Jjlji .-~~",,,,,,,,,",,,,"" A TL DISASTER RECOVERY ATL will also display neighborhood signage posted at various locations throughout the City as well as PSAs (Public Service Announcements) through a variety of media, informing the public of all ongoing and planned debris clearance, removal and disposal activities. Public notices will emphasize the dates of each pickup date / time and the actions that the public can perform to expedite the cleanup process {such as how to best separate and segregate debris, to keep it clear of all hydrants and water meters and where to place it for collection}. This is a critical tool in managing the recovery efforts. In addition, ATL has a Public Relations Spokesperson to assist the Public and your City Management Team with informing your citizens about the current recovery efforts, assuring a calm and fluid operation. MOBILIZATION PLAN. Upon notice to proceed in advance of an event, ATL will mobilize fifty percent (50%) of all considered necessary resources within 48 hours or earlier and one hundred percent (100%) of the required resources will be mobilized within 96 hours or sooner. MOBILIZATION REPONSE TIMES. Because of our local base, our set ups will be fast and efficient. Our drivers and operators are rested and alert. Our "Royal Fleet" of equipment and trucks owned by ATL will get the operations started while other contractors are still mobilizing. DEBRIS COLLECTIONS. In Hurricane Wilma, ATL hauled and reduced over 1,000,000 cubic yards of vegetative debris; this debris reduction was done entirely with company-owned equipment. Crew Assignment: A TL's Operation Managers will study the affected areas and divide it into sections and assign crews and subcontractors until adequate resources have been employed. Daily Meetings: Daily meetings between Field Managers, Field Foremen and Subcontractors will be conducted to discuss the progress, production and any possible adjustments. Any deficiencies will be addressed and resolved. The Quality Control Manager will ensure that all deficiencies are assessed and resolved through continuous quality control monitoring. Damages: Damages will be responded to within 24 hours. Communication emails will be sent to the City to provide information about the status of the repairs. For further information please review our Quality Control Plan. 12 ATL DISASTER RECOVERY Traffic Control: ATL has several Maintenance of Traffic (MOT) certified by Department of Transportation (DOT) employees on staff. Each TDRS will have at a minimum two street flagman for the courtesy of the citizens and each right-of-way pickup crew will have a minimum of two flagmen as \vell. The Safety Control Manager will ensure that all Maintenance of Traffic is being conducted according to the Department of Transportation require men ts pursuant to Chapter 316 of the Florida Statue. The Safety Control Manager understands and ensures compliance of the Florida Department of Transportation's Manual on Uniform Traffic Control Devices. Debris Removal: In the 70 hour push the emergency road clearance will be pushed hard to get as much of the debris removed under the FEMA guidelines as quickly as possible. State road crews will be separate from city road crews to help in 70 hour push. An initial damage survey will be conducted generally if the storm is a Category" 3 or higher. ATL's Director of Emergency Operations will arrange an aerial assessment by helicopter with the City's Emergency Operations Manager. The hard hit areas will be assessed and videoed for documentation and planning purposes. Public Right-of-Way Debris Removal: Before the emergency push phase is complete, in order to clear debris from all city public property, public right-of- way, streets, roads, and easements in a timely and efficient manner, ATL would proceed as follows: . Upon notice to proceed, ATL will study the affected area and divide it into a multiple sections and assign a field project manager or supervisor and crews or subcontractors to each section. . Upon notice to proceed, ATL will meet with City official to assess the pre- determined TDRS locations. The scope of the disaster and resultant damage will determine the number of sites required. If ATL feels more TDRS sites are needed, we will work with the City to identify other potential TDRS site either public or privately owned. . On a daily basis, A TL's managing team will evaluate productivity and make necessary adjustments for the best interest of the City. Our plan is to move the collection debris from "cradle to grave" as efficiently and courteously as possible and get the City back to normal. I" , ~"'l ATL DISASTER RECOVERY Each TDRS will be equipped at a minimum with the following: Site Managers 1 to 2 Flagman 4 to 6 Inspection Towers 1 to 3 lOOO HP Debris Grinders 1 to 2 Grapple Excavator w/Operators 3 to 4 Large Rubber Tire Loaders 2 to 4 Service/Fuel Station 1 Fire Protection Station 1 First Aid Station 1 Watering Truck and/or Fire hose Equipment 1 Street Sweeper 1 24- Hour Security 1 OPERATIONAL/PERMITTED TDRS. ATL is in the debris reduction & management business 365 days a year; WE pride ourselves on being the 'Best in the Business'. Our reduction division rotates a fleet of Diamond Z {Horizontal and Tub} grinders to keep them in excellent condition and ready for a disaster event. With an expansive in-house fleet of company-owned equipment that's ready to go, our equipment can be on a TDRS and operational in record time. Because most TDRSs are too small, production is a key factor. Your municipality needs an experienced manager of debris reduction to obtain the utmost productivity. ATL manages a productive wood recycle facility 365 days a year. We use this yard as an exercise and training yard keeping ATL subcontractors, personnel, factory reps, and equipment on the cutting edge and prepared pre-disaster. Company owned and ready to go we call this our "Royal Fleet" and it is an asset that should not be overlooked when you are looking for experience, production and efficiency. 15 I · .... ... .., -, .,. ,,-.. -.. .. , . - ....-, -. -. ,.,.. ,-,.. .... - ..:-, -. ,- . . . .. -ill! . 'II! .-. - ~ c~ ..; ~'~0i i i , ' ..~ .... ,.(~'.'';i'' . ...}i",.,.... e\l. " l ~..>.,...,~. ......... -.i4:"'I."..... .~. ". i f' ~..:,,~~,-' .-.,' - ';~', -:~':'<."',:i~.j;-';h4'. "'0~~:>kii; ,-\~~,:""lr .\ ...-' ;",; - ".- .. ',," .""~~..".4<_....."..~. ....1.....''>. ,..... .1}1 : ...~-.,~:_~~: -,jr~'-~:_~.1~~_'~~:."'-",_.,~~'~~~<'~" ~r-..t,,:,~~~?\: '''' -' .-- ",,".' .,'~. """,,,,... ., '.:~I':<i';;; -f..'~ .....". ,,-/. ,'-. .ci . 'i . - , .. . ..~ i;'. \'1> .:. , ...... .>J .... f. :~_ .!1,',;;:rw, " ., 1 . ',\" >\., ~- ~. ATL DISASTER RECOVERY TEMPORARY INSPECTION TOWER. -_._~_.'-----',- 4 - 6" x 6" 7' Posts -- --'-----~- 42" 2x8 Joists i I 10'6" I - 17 ATL DISASTER RECOVER'{ DISASTER EXPERIENCE. __ _o__~________o__o_ ___o_~___o -------- _o___oo_~___ - ---- --i Disaster: Project: Scope of Work I I 2005 Miami-Dade County - NRCS Awarded $2,500,000.00 contract-i~:;-----1 Hurricanes Reimbursement 2006 for waterway debris removal and Wilma and I disposal along 15 canals within the Katrina I County that were damaged by Hurricane Wilma. Processed over 2,000 ___ tons of debris __.1 South Florida Water Homestead/Florida City waterway : Management District debris removal, reduction and disposal I _____ of 25 miles of canal bank debris -- n _I South Florida Water , Broward County waterway debris Management District ~ removal by barges,debris reduction 0' (grinding) and trucking mulch to I disposal site from 30 miles of canal : banks j '0- -- ----~------------l South Florida Water Palm Beach County waterway debris : Management District I removal by barges,- debris reduction . I I (grinding) and trucking mulch to i disposal site from 40 miles of canal i ~banks i City of Coral Springs, Florida i Debris removal services f~om --;:crac:lleto-l I grave", managed over 1 00 Population: 128,852 I subcontractors and processed 515.000 I cubic yards of debris____~____ City of Miami Springs, Florida Debris removal services from "cradle to I grave" and processed over 300,000 Population: 13,824 I cubic yard of debris , ." .0. . i Northern Palm Beach County i Debris removal servicesfro~ "cnldlet(;--l Improvement District i grave", debris hauling and reduction I i Coral Springs Improvement ---TWatern'ay debris r~mo~:-~l caused~v District i Hurricane Wilma, debris removed b:^>' i barge, removed and hauled 50,000 I cubic yards of debris ___ _ ____._.~I ___~__~___~_.___.______.~___________.__.____J North Springs Improvement I Waterway debris removal caused by i District I Hurricane Wilma. debris removed by ! I barge. removed and hauled to disposal i I site i Crossings Drainage District -~\ Waterway debris-~emovaCcau-s~db)::--' i Hurricane Wilma, debris removed by ! barge, removed and hauled to disposal site ~-~--~.._-------~-~_._---_.._- - ----_._---_._.._--~.._---_.__.._-------_..._----_.- lX _,.,.,"'-''''''''~~'''--_,.c,.--- A TL DISASTER RECOVERY 2004 Village of Golf, Florida Street right-of-way cleanup and golf Hurricanes course vegetation removal, grinding Charlie, Population: 228 and hauling to disposal site Frances, Ivan and Jeanne Sanibel Island, Florida Right-of-way debris pickup and hauling to disposal site Population: 6,335 City of Orlando, Florida Right-of-way debris pickup and hauling to disposal site Population: 208,900 City of South Miami, Florida Waterway debris removal, grinding, and hauling to disposal site Population: 10,891 South Florida Water Cleared various canals within Palm Management District Beach County, Broward County and Miami-Dade County of all storm related debris, processed and hauled debris to the disposal site Indian River Farms Water Waterway debris removal, grinding, Management District and hauling to disposal site City of Coral Springs, Florida Debris removal services from "cradle to grave" Population: 126,711 South West Florida Water Debris removal within the Peace River's Management District waterway system that obstructed the water flow to mitigate flooding Indian River Mosquito Control Constructed an 800 foot floating bridge District and transported 9,000 cubic yards of fill to rebuild the dike damaged by the hurricane 1998 Florida Keys Debris pickup and trucking vegetation Hurricane Georges 1996 Wilmington, North Carolina Debris pickup and trucking vegetation Hurricane Fran 1995 Destin to Pensacola Debris pickup and trucking vegetation Hurricane Opal 1992 South Florida Water Canal right-of-way cleanup from the Hurricane Management District Palmetto Expressway to Cutler Ridge Andrew 19 A TL DISASTER RECOVERY CURRENT CONTRACTS HELD. Name of Firm South Florida Wat;;;-Ma~~geme;t Dist~ict ~I I Name of Contract Emergency Hauling-Servi~e-s----- ----------1 Contract Term Sept. 14, 2006 to s-ept.-i4:-2009----------j ~~- -~-- Scope of Work Debris Removal and Hauling to TDRS, Debris Separation ----------------------- --------- --I' Man Hours Per Year 300 Hours -- -- - - -- --- - --,:--- j Percentage of Total 10% Workload Contract Obligation This contract is for hauling debris, after others remove the debris from the water. I Hauling would not start until i approximately 60 days after an event. Name of Firm County of Broward I Name of Contract Disaster Debris Management ~erv~ces ___~ Contract Term June 1, 2007 - May 30, 2008 i ----~------~ Scope of Work Emergency Road Clearance, Debris i Management, Debris Reduction, Debris I~ Removal, Debris Hauling, Hanger and Leaner Removal, Stump Removal, C & D I I Pickup and Hauling , --~~_.~..._.._~---_._.._"._- "------- Man Hours Per Year N / A Percentage of Total N / A Workload Contract Obligation Contract Open for Servfces when needed. -I ~---~.._-_.._..~- -'- 20 .._..,.,-;.."""!''''~~~''''"'*--'''''''...,.,_._,.._. ATL DISASTER RECOVERY Name of Firm City of West Palm Beach Name of Disaster Debris Removal and Disposal Services Contract Contract Term July 6,2005 to July 7,2008 Scope of Work Emergency Road Clearance, Debris Management, Debris Reduction, Debris Removal, Debris Hauling, Hanger and Leaner Removal, Stump Removal, C & D Pickup and Hauling Man Hours Per o Hours Year Percentage of 0% Total Workload Contract Open contract for when services are needed. Obligation Name of Firm Miami-Dade County Name of Debris Removal Services Contract Contract Term July 7,2006 to June 30,2008 Scope of Work Emergency Road Clearance, Debris Management, Debris Reduction, Debris Removal, Debris Hauling, Hanger and Leaner Removal, Stump Removal, C & D Pickup and Hauling Man Hours Per o Hours Year Percentage of 0% Total Workload Contract Open purchase order for when services are Obligation needed. 21 ATL DISASTER RECOVERY .. . .. ~~ Name of Firm ] Northern Palm Beach County Improvement .. . District . 0 ,==~=c,===~~~==_== Name of ~ Various District Debris Disposal Contract L _ . Contract Term I October 1, 2005 to September 30,2008 Scope of Work Debris Management, Debris Removal and Hauling, Debris Reduction and Disposal Man Hours Per 1200 Hours . Year Percentage of 3% Total Workload Contract JlRight-Of-way cleanup, ATL was responsible for a Obligation small area within the District for the last Hurricane. Name of Firm ][ City of Doral Name of Emergency Debris Removal Contract Contract Term I August 24, 2006 to August 24, 2008 Scope of Work Emergency Road Clearance, Debris Management, Debris Reduction, Debris Removal, Debris Hauling, Hanger and Leaner Removal, Stump Removal, C & D Pickup and Hauling L -. Man Hours Per Unknown - New Contract Year . 00.. .== Percen tage, 0 f ".15 % An tid paled Total Workl:~J Contract .J[open contract for wh.en SCrviec.s ar~ n.eededo Obligation ---.----------- ..-- - . . Y) .j",;"h~~""~,,,~~,~''''H''''_-;;,~~ ATL DISASTER RECOVERY REFERENCES. ATL has provided emergency debris recovery servIces to the following government agencies within the last five years. For each project, ATL was the prime contractor. Northern Palm Beach Improvement Agency District Address 357 Hiatt Drive Palm Beach Gardens, Florida 33418 Phone (561) 624-7830 Contact Name Tim Helms Contract Title Disaster Recovery Services Type of Disaster Hurricane Seasons 2004, 2005 Type of Services De bris Removal Provided Date of Services 10/24/05 to 1/1/06 Total Contract $500,000.00 Value Agency City of Miami Springs Address 345 North Royal Poinciana Blvd Miami Springs, Florida 33166 Phone (305) 905-5170 Con tact Name Denise Y oezle Contract Title Disaster Recovery Services Type of Disaster Hurricane Wilma Type of Recovery ATL provided the City with emergency Services Provided debris management for Hurricane Wilma Date of Services 10/24/05 to 1/1/06 Total Con tract Value $2.4 million 23 A TL DISASTER RECOVER Y South Florida Water Management Agency District Address P.O. Box 24682 West Palm Beach, FL 33416-4680 -- .' '~-'-"-----'-_... --..-.' ... ._...._----~--_._~..__.._-- Phone (561) 682-6105 ~-~---~--~----- --- ----------- Contact Name Linda Yarrish . ------- ----------..-....-..- Contract Title Numerous (list available upon request) -----.-- 000 Type of Disaster Each Hurricane Since 1992 Type of Recovery A TL has provided debris managemen t Services Provided and removal services for SFWMD since Hurricane Andrew. ATL has provided hazardous trees removal, exotic removal and debris removal within the numerous canals of the District's water management system. _._---_._.~-_._~--~.".._"---~---_._-~ Date of Service Continuous Service _.,---.._~_._.-_.__._-------_._--_._-_.._-_._----'- --------_...~ l Contract Value $15+ million -'--1 ! Agency Coral Springs Improvement District I Address 11575 Heron Bay Blvd Ste 106 i i ._.~---_._--_._---_._.---_.,---_.._------_._._--'------""-'~--- I I Phone (954) 752-4960 ---.------..---..---------- ..._---~_._., Contact Name John McKune Contract Title Canal Bank Restoration -_._-,.__.~. --_._---_._--~-_.__._..,._----_.._-----_.-. Type of Disaster Hurricane Wilma 2005 . -~-_.._..._.__._-_._---------_.~...,-_._._---~--------._~_._-, Type of Recovel}T Removed all generated debris from Services Hurricane Wilma along the District's canal Provided banks and performed canal bank restoration within the water management systems. All vegetative debris located within the canal's right of way and water's edge was removed and hauled to a wood recycling yard. Removed and hauled approximately 13,000 linear feet of root balls and restored approximately 19,000 linear feet of canal bank. ---~------- - ----------------. ----------~-- Date of Service 3/11/05 to 6/30/05 _______.___m -- -_._-_._--_.__..._._~._-------- Contract Value $1 .3 million -- -----~_.__._---_. ------------------'--,..-,--------------- .. -. "'- -,------------------------ 24 ~~~.."'''''''..,''''.>,. A TL DISASTER RECOVERY Agency City of Coral Springs Address 9551 W. Sample Road Coral Springs, FL 33065 Phone (954) 830-2116 Contact Name Louis Goldstein Contract Title Disaster Recovery Services Type of Disaster Hurricane Seasons 2004, 2005 Type of Recovery ATL provided the City with emergency Services Provided de bris management for Hurricanes Francis, Jeanne and Wilma. ATL processed over 515,000 cubic yards of vegetative debris, removed all stumps, hanging and leaning trees after Wilma' impact. Date of Services 10/24/05 to 1/1/06 Total Contract Value $11 million 25 A TL DISASTER RECOVERY A TL's COMPANY -OWNED EQUIPMENT. Qty Age Brand Model Description ~- ....-...-.---- 7 2006 (3) Mack) CS700) Tractor trailer dumps 2005 (2) Western Star CH, DM 40 to 80 vard 2000 (2) Tractor with large capacity trailer that ~~._--_.- dumps -.--- _.__.-~-_...- -. 3 2004 (2) Mack Ro to bec Self loader grapple type with self- 2001 (1) Prentic dumping, 6,000 to 9,000 Ib lifting crane 120 E Prentice has 80,000 Ib hauling capacity -~------_.__._---------- ...-- 20 6 months Komatsu 450 Ru b ber tire loaders to 3 years Volvo L-90 Front-end loaders with bucket boom or Kawasaki 290 rake Grapples for debris collection Caterpillar TCM 3 1 to 3 Caterpillar 318 (1) Rubber tire grapple excavators years 322 (2) Loader excavator for loading large i ! I capacity dump trailers 322 has 15 ton i _I capacity -------------- .I 13 6 months Komatsu PC 78 (1) Track excavators with material to 5 years Gradall PC 220 handling grapple for moving debris (2) Kobelco 300 (2) ) 235 (3) Skytrac 330 (1) Caterpillar I 322 (2) I I .-.-.--- -..---.--- --- --- "--- 4 2001 (1) Altec I LR V Bucket truck 1994 (1) I ! LR III With 60 foot boom to reach for i i hazardous tree or limb removal --~~-------- --- I 4 2004 Hino I Open box 10 to 40 yard Trucks ! --._------- - -----~..__._---~----~_._--_._._-----_.._- 1 10 months Hino [Dump Chipper truck I I . Box A box truck that dumps and capable of ! pulling a chipper .___4_____ _n ..__.____n______ ------ I 4 10 months Bandit 1250 Chipper ! (2) Industries! 1115 hp to pull behind for special i 3 years (2) i cleanup . ____.___________._______ ! 20 1 month to Stihl MS 200 ! Chainsaws I 1 year MS 220 I Small for light cutting i , 15[1 month to Stihl MS 360 I Chainsaws --..... --_.-~---...--.-- - -.i 1 vear . MS 440 I Large for cutting wood ___ - ~__n________LMS ~~q i l____ -------..--...- - - -"------..--- ::!6 ATL DISASTER RECOVERY 16 Late Model Trailers A WKFLR Dump Trailers & Lowboy Trailer 1 8 years Morbark 30/36 Chipper like new 500 hp 6 2 months Diamond Tub Whole Tree Grinders to 2+ years Z/Zher Horizon t al 1000 H.P. 2 2 years TCM 320 Small Bobcat-like Loader 1 2 years Komatsu PC78 Rubber Tracked Excavator with Grapple Loader 1 3 years Rayco 1672 Hydro Stump Grinder Grinder used for small and medium stumps, 175 hp 1 5 years Hydro Ax RT Stump Grinder Grinder used for large stumps, 500 hp 3 2 years Barge Custom 12x13' 150hp self-propelled with tower B uil t lifting capability 2 2 years Barge Custom 24x40' sectional barge Built 3 2 years Barge Custom 24x50' sectional barge Buil t 2 2 years Barge Custom 10x20' self propelled push boat 150hp Built 4+ 2 years Push Boats 2 and 1 motor Push boats/Tugs 27 Arbor Tree & Land, Inc. Debris Collection Equipment Oty Description Equivalent 30+ Pick up trucks 1/2 -3/4-1-ton F150. 250, 350 100+ Heavy dump trucks 10 - 30 yard Single rear axle 100+ Heavy dump trucks 16-18 yard Taden tnpple axle 100+ Heavy dump trucks 20-40 yard Tandem or tnpple axle 30 + Tractor trailer with 100 yard plus live bottom hydraulic unloads without lifting for hauling mulch l 30+ Tractor trailer dumps 40-80 yard Ii:A,~~'~:i->' 'f\';~~~~t ~~~ Tractor with large capacity trailer that dumps Steel Aluminum Dump ~'--.- ~J+ ! , !; Self loader Grapple type with self-dumping 6000 to 9000lb lifting crane Rotobec 80 .... 30+ Rubbertire loaders front-end loaders with bucket boom or rake Grapples for debris collection 1-2 yard size TCM 20 3-5 Yard size John Deere 544 Volvo L90 5-10 yard size Komatsu 450 10+ Rubber tire Grapple loader excavator for loading large capacity dump Rubber tire Cat 322 trailers and Cat 318 12+ Bucket truck with 60 feet reach boom for hazardous tree or limb Aspludh removal '-~:- .,..;~ J ..,~~~:;.::r"""",-",~ ~ . _. ,t'. ~~,.;..:;;:" ;_.... -: ,...j,'.. :'tt '~ 'b :,: . .jt& , -'--' ~A .~~~ ';~~ - - 1L/r \/ ..,-'1'""" - Jj _!. ~; (~ . ,,' ~ I -, <!II. . 'If , - , . . - .,- = --.. '1(- Jii . -, I - -.. .,. -\,-.,. , i, ..... ,("\,L _ ^ ~t::J: _ .- -', , I,:.'-r', - ,...._~ ; ',' , ilL Oy~ _ i. __ . . . 12+ Chipper truck a box truck that dumps and capable of pulling a chipper Ford F600 15+ Chipper 115 hp to pull behind for special clean up Bandit 250 100+ Chainsaws - small for light cutting Stihl 021 100+ Chainsaws - large for heavy wood Stihl 044 Support Equipment for Debris site Management 12+ Hydraulic excavator with debris grapple, bucket thump or bucket for loading and handling debris Cat 322 3+ Hydraulic excavator with shear for stump reduction. Machine reduces the size of large stumps prior to grinding Komatsu 300 6+ Dozer 6 way medium-large dozer for moving fill or debris Cat 0-6 6+ Water truck with 2000/5000 gallon water pumps to keep down dust and fire prevention 6+ Burner air curtain mobile unit to burn if necessary to reduce emissions Air Burner T-359 9+ Diamond Z 1463 Tub Grinders with approximately 1000 HP 12 to 14 feet diameter tubs Morbark 1300 Marine Restoration and Debris Collection Barges custom built by A Tl in our private fabrication shop 3 12x13 150hp self-propelled with tower lifting capability 2 0 24x40 sectional barge ~17"~'~< ~~ P.r J, ... it 3 24x50 sectional barge ': ~~~. ~ "..-::: ~. ~. ,. ~...... . 2 10x20 self propelled push boat 150 hp '- 2 8x20 push boat 150 hp 3 18-20' work boat 30-50hp .~ . t 1":.. ~~ ~.. '~'. .~ ~,~:;r II',} ---;;:";';.!i,.' ~ ~ .,,-. .. -~-4 ~.- '. . ~'., -"",~..-",.,,.,.;.; ......". "..",.;>"'i!f il.!li.'u~"",,- i'~ . >.::.: \..::. ~~!~....~ "- - .~ -'" .-- \ ..,@t~:.:... ,., ' ......,,,.,:1, . . . . .,:~;;;,~'\~7': 'I,' .. .,. (,.~ ., 1''' - ... ~.:::..,'" r . ..... ,,- , - '.--a;: "\1 t~ - ATL DISASTER RECOVERY FIRM QUALIFICATIONS. Arbor Tree &, Land d/b/a ATL DISASTER RECOVERY with headquarters in Lake Worth, has been in business since 1978. ATL has over 150 pieces (approximately $10 million dollars worth) of company-owned equipment, and stands as one of the few Disaster Relief companies able to complete a minimum of 30% of recovery work on all our own, without the necessary-use of sub- contractors. Our top management have all been trained in Debris Management through FEMA and are also NIMS compliance. We understand the work and billing guidelines for FEMA reimbursement through proper training and expenence. QUALIFICATIONS OF STAFF. William Hodges William Hodges is the President of ATL and Director of Emergency Operations. For Hurricanes Andrew, Opal, Charley, Frances, Jeanne, Ivan, Wilma, and Katrina, he directed work crews in clearing over a million cubic yards of debris, provided project management and performed public relations. William Hodges oversees subcontractor management for the company. William has 22 vears of experience working as a general contractor with government agencies including city, county, state and federal governments. William is also responsible for the allocation of equipment design and management for our "Royal Fleet". He is responsible for outreach programs to minorities and Women Owned Businesses for the company. For more than 28 years, William has effectively and efficien tly managed the business of debris handling in Florida. Training consists of FEMA, NIMS Compliance courses and EMI Training. Terry Hodges Terry Hodges is the Senior Project Manager of Emergency Operations. He has managed over a million cubic yards of debris, hundreds of subcontractors and has had extensive FEMA disaster training. Terry also has expenence coordinating the recovery efforts for Hurricanes Charlie, Frances, Ivan, Jeanne and Wilma. Terry Hodges managed A TL's City Tree Operations Division successfully for 12 years. He effectively owned and managed Arbor Transplanters for 6 years. For more than 4 years, Terry Hodges served as an Emergency Response Team Member for the State Nuclear Pmver Plant in Crystal River, Florida. 2~ '''.''',",""~~",~"~~~,~,~''i'"";"",,,,;,,.,,,.., ,'. ATL DISASTER RECOVERY John Rollins John Rollins has over 20 years of environmental proj ect management experience. He is a certified paleontologist, Coast Guard Licensed Captain/ Merchant Marine officer and Certified Asbestos Contractor/Supervisor. He is also certified in the herbicide application with aquatic right-of-way and natural areas endorse men ts. He also has a Florida Departmen t of Agriculture Consumer Services Pesticide Certification. He is certified in First Aid and CPR. He has an Associates Degree In Li beral Arts. John has been our biochemical/hazardous waste consultant for Hurricanes Charley, Frances, Jeanne, Ivan, and Wilma. John has supervised the completion of over 100 demolitions; and has completed FEMA certification, NIMS Compliance courses and EMI training. Ro berto Acuna Roberto Acuna has over ten years of debris/material management and logistics experIence. He served as operational manager of a local trucking company that managed fleets of over 250 independent contractors. He is trained in disaster debris management and FEMA policies and procedures, as well as NIMS Compliance and EMI training. Roberto has participated in single audit reviews and is knowledgeable in FEMA reimbursable requirements and compliance. He has a Business Administration degree in Accounting from Florida Atlantic University and IS curren tly pursumg a Masters In Accounting with concentration in Forensic Accounting. Roberto has resided in South Florida for over twenty years and has a good working relationship with local municipalities, contractors and suppliers. Roberto is responsible for and oversees all aspects of record keeping management from the commencement of the project to its final reconciliations. Re becca Valenza Rebecca Valenza IS ATL's Director of Public and Community Relations. Rebecca has a Bachelors Degree in Marketing and Management from Florida Atlantic University; with an extensive background in public affairs and building relationships, it is her primary objective to hold ATL up to the highest standards and to let outer communities and municipalities know of ATL's strengths with our level of management and brevity of equipment. She also oversees all RFPs, marketing pieces, informational and otherwise, and ensures that A TL delivers only the absolute best communication levels available to our city and community liaisons. Rebecca has successfully completed FEMA certification, NIMS Compliance courses and EMI training. 29 ATL DISASTER RECOVERY Tony Ornelas Tony Ornelas is a Major Projects Manager. Tonv Ornelas has over 12 vears - . experience Vv'ith project management and 16 years of experience with hauling vegetation in Florida. Tony has supervised subcontractors for Hurricanes Charley, Frances, Jeanne, Ivan, Wilma and Katrina. He manages over 200 pieces of equipment on a daily basis. Tony is experienced in watef\vay, barge, and exotic tree debris removal. A TL's repeat business from those customers is directly correlated to his professionalism and job quality. Tony's \vork has been rated Al with the Army Corp of Engineers. Steve Pisacano Steve Pisacano is a Field Personnel Monitor. He is responsible for FEMA compliance documentation. He also ensures correct documentation including pictures, tickets and any documentation to meet all government standards. He was our internal supervisor for the monitoring team for Hurricane Wilma. He has over 25 years of personnel management experience. He has an Associates Degree In Landscape Technology from Broward Community College. He successfully owned and operated his own landscape business and sold it in 1991. Tim Ervin Tim Ervin is a Major Projects Manager. Tim Ervin has over 20 years experience in project management. Tim writes Safety Policy and Procedures for A TL and is a certified heavy equipment instructor. He has worked with ATL through Hurricanes Charley, Frances, Jeanne, Ivan, and Wilma. Tim managed crews, provided equipment support, and regulations compliance. Tim is experienced in managing and operating barge crews, waterway cleanup and exotic tree removal. Robert Ellis Robert Ellis has worked at ATL for over 11 years as the Equipment Manager. Robert Ellis has over 20 years experience in maintenance management and managmg crews. For Hurricanes Wilma, Charlie, Frances, Ivan and ,Jeanne, he was responsible for managing fuel reserves, maintaining and repairing our fleet and equipment onsite. He is also responsible for managing crews at A TL headquarters. Robert Ellis served in the U.S. Army for 12 years as a Fleet Maintenance Manager. Robert is a retired veteran from the Army with medals of Honor. Robert Ellis is ASE certified. _10 A TL DISASTER RECOVERY Arturo Liz Arturo Liz is our Logistics Manager. Arturo has over 13 years experience managmg large workgroups. Arturo has 10 years expenence In Loss Prevention Tactics. He has experience managing ATL's trucking equipment and was the Assistant Project Manager for Hurricane Katrina. Arturo al so performed services at ATL for Hurricane Wilma including trucking, emergency response preparations, and TDRSS project management. Arturo continues his daily activities managmg crews, equi pmen t, company fleet and debris movement throughout Florida. Richard Castro Richard Castro is a Tactical Manager. Richard Castro has over 12 year experience providing tactical management for businesses. Richard Castro has experience providing tactical management for Hurricanes Charley, Frances, Jeanne, Ivan, and Wilma. He is instrumental in providing organization for the field, crews and the office personnel. Bonnie Krpata Bonnie Krpata is ATL's Certified Office Specialist. Bonnie has over 15 years of professional office/legal experience; and assists in project management, contract bidding/writing, payroll services and billing, as well as other administrative duties. Jennifer Williams Jennifer Williams is our Contract Administrator. Jennifer has a bachelor's degree In Business Administration with a concen tration In Marketing Communications as well as a Master's in Business Administration. Jennifer's many years working with government agencies helps in her preparation of RFP's and contracts for ATL. Zach Hodges Zach Hodges is ATL's Assistant Contract Administrator. Zach is currently enrolled in Palm Beach Community College seeking a Business Administration degree. He is trained in FEMA Emergency Management as well as NIMS compliant through NIMS courses. 31 A TL DISASTER RECOVER Y Keith Galus Keith Galus is ATL's Controller. Keith has a Bachelor's degree in Accounting from Florida Atlantic University and is currently expanding on pursuing more studies on Public Assistance and FEMA reimbursements with and for local municipalities. Keith's background also affords him the experience of equipment operation and handling. Tim Nowak Tim Nowak is an Assistant Project Manager overseeing ATL's Department of Environmental Protection yard, also known as our local TDRS. Tim served four years in the US Army and received an Honorable Discharge upon his release. Tim is our communication specialist, trained in radio & wire, and speech security equipment including encoding and decoding of messages. Tim is NIMS compliant and seeking further FEMA approved classifications. 3~ ".~",.",...,."",,...,,,""Ii"",c,,,,,;"'.-4 ATL DISASTER RECOVERY ORGANIZATIONAL CHART. CITY OF BOYNTON BEACH \ .'.--- I I I I I William Rebecca John Rollins Robert Hodges Valenza Acuna Vice Environmenta President Director of Director of I Managing (VPM) Operations Public Team (EMT) __.JP:>'L_ -__ Relations I I "-'~-"---'-~-"r-'''''' -,-- I I I Quality Rob Ellis Terry Accordia Jennifer Hazardous Keith Control Debris Hodges Safety Williams _ )"~!!~_r!Il~ Manton, Inspector Safety Reduction General - (~!)- . Contract Controller Manager Manger Managing Administrator Steve (DRM) Team (GMT) _......._w._._......__ ,.'. .__....'.,. Pisicano -_...".~_... Demolition Sub- (QCSM) Contractor ,.... . "I"'--'~ ' Project Bonnie Invoice I I Fuel Supply Managers Krpata Arturo Liz (PMT) Certified Contract Logistic Tony Office Compliance Ornelas Group Manager Debris Tim Ervin Specialist Payables .__.l~rL_- . Reduction Grinding Sites Crews Portable 1--- Housing Foremen Receivables Fleet Maintenance Sub- contractors Operators Drivers Flagmen Labors Customer Service Relations 33 ATL DISASTER RECOVERY FINANCIAL STABILITY. In the following pages, you will find a copy of Arbor Tree and Land, Inc. 's Financial Statements for the year ending December 31, 2006 and Financial Statements for the year ending December 31, 2005. Our Certified Public Accountant firm that certified the financial statements \vas Michael J. McGoev, CPA, Inc. Arbor Tree and Land, Inc Statement of Income and Retained Earnings For the YNr Ended December 31, 2006 Contract Revenues S 16,747.281 100.00% Contract Costs 7,391.748 44.14% GROSS PROFIT 9.355,533 55_86% General & Administrative Expenses 2.954,435 ~ Income Irom Operations 6,401,098 38.22% Interest Income 142,176 0.85'1. Other Income 1,458 0.01.... Net INCOME 6,544,732 39.08'10 Retained Earnings December 31,2005 8,780,518 Dividends paid in 2006 (3.661,6071 Retained Earnings December 31, 2006 $ 11,657,643 Se. Certified Public Accountant's Audit Report The e~~ompllnying notes are an integral Pilrt of this finandal st.at~ment. 34 A TL DISASTER RECOVERY Arbor Tree and Land, Inc Balance Sheet As of December 31, 2006 ASSETS Current A"".l1i Cash. Note 1 $ 4,074,253 Account5 Recejyable - Note 1 S 4.060,688 Oth"r Current Atiti_ S 56,677 Coats and estimated earnings In exce55 of billings on uncompleted contracts S 86,401 TolIIl Current Assets S 8,280,219 Property & Equipment. Note 1 ....1 of accumulated depreciation of $6,680,023. S 3,682.600 Other A&cehs $ 1,277,085 TOTAL ASSETS 513.240,104 LIABILITIeS & eQUITY Current Liabilities Account5 Payable $ 5,214 Curnmt Portion of Long Term Debt. Note 2 S 566.664 Biltings ~n ellcess of casu and estimated earnings on uncompleted contracts S 0 Total Current Llabllitlu S 571 ,87B Long Term Debt, nel of cUrTent portion. Nolol 2 S 1.010.082 Equity Common Stl>Ck S 500 Retained Earnings S 11.657,643 Total Equity S 11.658.143 TOTALUAB~rr~S&EQUJTY S 13.240,104 See Certified Public Accountant's Audit Report The ae<<;omplllnying notes are an Integral part of this financial statement 35 A TL DISASTER RECOVER'!, Arbor Tree and Land, Inc Balance Sheet As of December 31, 2005 ASSETS Current Assets Cash - Nole 1 S 2.907,567 Accounts Receivable - Note 1 S 3,235.143 Other Current Assets S 58.877 Costs and estimated earnings in excess of billings on uncompleted contracts S 835,873 Total Current Assets S 7.037460 Property & Equipment - Note 1 net of accumulated depreciation of $5,197.655 S 44H.405 Other Assets S 50.370 TOTAL ASSETS $ 11,505,235 LIABILITIES & EQUITY Current Liabilities Accounts Payable S 191.339 Payroll & Other Accrued liabilities S 187.302 Current Portion of long Term Debt. Note 2 S 734.943 Billings in excess of costs and estimated earnings on uncompleted contracts S 0 Total Current Liabilities S .113.584 Long Term Debt. net of current portion. Note 2 S 1,593,475 Equity Common Stock S 500 Retained Earnings S 8.797.676 Total Equity S 8,798,176 TOTAL LIABILITIES & EQUITY $11,505,235 See Certified Public Accountant's Audit Report The accompanying notes are an integral part of this financial statement. ~6 "~d'''''_'''''.''' IIII!",,*,'~'"""~""~""''''' ATL DISASTER RECOVERY Arbor Tree and Land, Inc Statement of Income and Retained Earnings For the Year Ended December 31. 2005 Contract Revenues $ 18.158,993 100.00% Contract Costs 8,591.414 47.31% GROSS PROFIT 9,567.579 52.69% General & Administrative Expenses 2.440,938 13.44% Income from Operations 7.126.641 39.25% Retained Earnings December 31. 2004 2,444,588 Dividends paid in 2005 (773.553) Retained Earnings December 31.2005 S 8.797.676 See Certified Public Accountant's Audit Report The accompanying notes are an integral part of this financial statement. 37 (~j~ :, I" . " '.' \" ;' I., . _ .t,~J #",,; ': II I He: \rho,' 1,'('(' ~~ Land 11ll' I )" " ,. 1)) !, .1...1\ 'd !iLL ,Jl,.' ith.' "".lil\.'( \ t'll\fld ,J~: l'J : 1~, I ~_ ) r ~J hI. I \ <..: i';.,"]l'I'__'th.',.:,l \. \ Illp\.lfi \ 1I, " ,Iii , r,__ ,I(! \11 ,;', '- i .!". j) 'I: "- " ,:/1) l' " ;1; '. ,~ : .... ,;1 '1,! i'\:,;! 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'''',,;es to }......~. if 1'2:>, ~c :;.:> ,: :,. l<'""Fl"y.,~s c-r k"S 2ta~'d:O ;'.e.t':'P 7F~~, :'."C, ::1':., '~~-=:."c ,," :2('7. 2. _c:-_~.d._ ~!!:r~,c -cnc:' :Clr\j:-er.~.t:.cn , r.:r'Flol't:~ l:,,::::.~y a. v cc-t~.f"l:'ytr '"-:~r tit ~::~c;' [c: ''';'::'.~l :t~~c= ~::". :1": o:,,~~ :. ~ 0. ~ i t, -1 , : n c . . "F:..r:h~r ~tL .l.,~:":ELD DHl.Cr::.t k:~[P.'" ClRTlF1CATEHOlDER f T.:o,..e>-.,,,\...Ot:c..."''U'.,r.....,'" Ct..~CELlJ.'rIC~ S~OlJU) AN'! (Y""'( ~Of"t. DlSCit.f:U ~O:_::"U BE c,,~ Ecr~ 'T"lo.~ ~T1:>>' [).a. 1"1: ~(. ~ 1~""'WtwO wS~ .........l. t.N:'.lL\'o'':)lfI, T'O llllAl;. ; 0 C...Y"S ~rra. P:oc.f cf :~~\,;~ar.c~- c.r.))' ..CT'lC(lCThlCU..tC.ATI"C>..-'>Ul.....Wfl) TDT><fLH'T. 1J:'A,.UlQ:TOOC>C~l;l l:PIC !:-::" t [J..ng ~t.c..n" ~1'-4~E-O,O, "''''CS( IJIC Qf;.Jo..TlO~O< u.oe,u"T C$AO(T IV-.c L....~ T>ll":l'"1lUI. '''ACDoTtorl >.x ~17-,tt-C~tO "fP~r"""''''-'l:l ~::.~.gtcn. 7>: -~:lS "u""OI<l.:UI\E.~......"v{ l f _ ~ ACORD ZS-S (7/97) ~ ACORD CO RPOIV..TIO,", ~.f~ Emergency Management Institute ~\,^RTAt~ ~.~ftl'to ~~~ \ ...'f$ ';:,$ (-1ND ~~G FEMA This Certificate of Achievement is to acknowledge that WILLIAM D HODGES has reaffirmed a dedication to serve in times of crisis through continued professional development and completion of the independent study course: IS-OO 100 Introduction to the Incident Command System, (ICS 100) "- Issued litis 23,.(/ Day of April, 2007 ~~ Cortez \~jrence, Ph 0 OJ CEU Superintendent Emergency Management Institute Emergency Management Institute FEMA This Certificate of Achievement is to acknowledge that WILLIAM D HODGES has reaffirmed a dedication to serve in times of crisis through continued professional development and completion of the independent study course: IS-00200 I CS for Single Resources and Initial Action Incidents ( /--, lftff~~-~ IsslIed this 2fJth Day (~r April. 2007 Cortez \~rence, rhO Superintendent eEl) Emergency Management 1/1 te "~. ;'ii"~;;:t~Y~ii:,.. q':;~;; 'f; '.:, ;': .... >~ ~;\:i ;-'_ ';.l>~:;i:;""~:~;":::li <ir'ii' '.;::'~' ';:;.;;;: :';i"~X'.. ;.:;;::: i'<,. - . ;':;': ';;";~: :~;':;;,~~;:.:~~~"!i>'\';-~: { 'h'~~ ;:":;~;'::i.' 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'. :.;;i; <tertiftcate of ~cbtebement .\,', .... ~t.."':.;: :-'1: ::.-. ~..~ ;'\: '/,..~ :~.' . ".' :!t.:"1".:: r'! .......J, . ". ..' .t.",/:: .. '...~:\' .. William Hodges "~~.l~ .~. .'.. ' .: ;;~' ..........)'. .-, :\;. ~.~~ -\::: :. ...... ~ ~,. :: ".::.f' l. ~. ..'-. o' . ,t." ~l:;'/','-l': I_~:;' HAS SUCCESSFULLY 'COMPLETED ,/;< \.~ ..: :1: Intermediate Incident Command System for Expanding Incidents (G-300) ):. ;;;~~,':: .. . ~ " ".;")...~j> ~S:"'.':: '" I ~(.; ~I~ :. ~,. " JZA !Jl4 }~ ;;: :~t U~!~ ...,...., ' '." 4,".' ',':........ ,.' " .'-.\. May 1-3, 2007 'i~;' ~~;~ 'of' \~~ ---:-.... ::< .'( ::ri ~X.~~~~,\ ~. ~~:~ Training Officer Date ~\;;...:~\; ~.~l~.~:t~ ~~~{ :lti~~~~\~ ~;1;( ~,,,... >~.~~::~ I ::.~ Qe'J:Y ~l:-"(':'~; Charlie Crist, Governor W. Craig Fugate, Director 'f ,...... ,Ii ......~ (t~','( ',:' '=- ....~~'. :7~. .t.~'\.~".~ State of Florida Division of Emergency Management 1> ", :.~~:1~~y ;\r~:~,,; .~..... .:': v ~;'~.~ ':It ~'J"',y , . ;';Nf.;, ".. -~, ~~~ :r~'~ ,\"...:.,~: .,P:/) I :.{~t f<. t;!. I I i^ Z .~t:.'Il ::.(,,',; ;,\~.!:t>~!l' I ::'_q .'~. .:,\lh)t', ~,:':. ~ ":;l,:"l~. in,. :,h') ...~:n~\I..,:~:.:{ l. ;, ~,'iL;~.h J;~: ~;:.,I":r.:~~,:;( L",t( i.t'~ ~.'.h~ 1t'"r;,h. ~t. :;~:':If /1 \Ut.t: J 1.::.% ~>:d: "(1 :1!',l,fl '{1 ..f !'<; "" ~....... ~'f16 A(.~ (t"'"I ,-t:.,v,.....\..l'-, l.ft.\ (~l .' ,(..\, 1__. ". ^. /. .' ....t .,. ,r, ., ,. ^...Io. ,....-.H..poo. ..\I_ r \...,. ~" . ;'\., .1' .,.. ,." ..;, ,.., .... "'i., ~.) t. ,- I' ...... ,,', . t',., j, ,', _,,' II" (.;i~,', .).., l"~;" .f-,.. " ,'" ,." r~ ~\.. ~-'l'. ((t. -, ,. (v" ,;, {I.~, ,_,~.. (~,. ~~..'" ,\ t. ,t. ~\ I.f .\ '. t. I, :., ~ ...".' ~,\. ,. (....\, ,.., ,.,':., I (,..' ~ -;,,;' ..) .~t:, ;', ,;1\~. .~',~:.~ ~f.~, ''''''1''''- \.~, i !' I , f Certificate of Achievement I ! ! t , ! i This certifies that 'Wi{{iam :J-{odiJes lias [lee 11 lTwa rdCl-{28.s }1n?fcssiona (l-{evc{oy,ncl1 t hou rsj(n~ yartic~pa tin8 il1 the 2007 :JV'ationa{ :Hurricane Cor,:ference, Ayri(2-6, NC1V Or(eans, Louisiana :Pre_ren tetfl1~lf ,. .. The Nationall-Iurricane Conference ~[--/~ David L. Tait, Executive Director Certificate of JZlcliievement Ih is certifies that 'Robert 5\cuna has 6een alvarded 28.5 yrofessiona{ deve{oyment hours for yarticiyating in tlie 2007 Nationa{ :Hurricane Co~ference, .A.yri{ 2-6, Nelev Or{eans, Louisiana :Presen ted b..lf III . The National Hurricane Conference ~Lr/~ David L. Tait, Executive Director Emergency Management Institute FEMA This Certificate of Achievement is to ackno\vledge that ROBERTO ACUNA has reaffinned a dedication to serve in times of crisis through continued professional developnlent and completion of the independent study course: IS-OO 1 00 Introduction to the Incident Command Systenl, (ICS 100) (J Tib- \, ! / Issl/ed this 20th Da)' {?/April. 2007 ,_y' \' _:grL:~U-~C-~_~ Corlez '\dlrence, PhD , CEU S u peri n tenJen t Emergency Man:lgclllcnt I ute :; ..: ~~:".',".:;" '>::; ~~"'::.: ,.'" ", '~"'/ : ,:: . . . . ... ~_' :: ~' "',~: ".: :~'.: ~:;' ".' .,::. ,:"::' .:; ,'" ..: ':; '.:, ", ',,:,..., ..::.:; ;.: .. ~<: <~ ::. :::." ::..;,: ':, :: '.: ::...: .c'.'..'~ "; - '.: ,',: ::.' ':' .:~' ;,:.:.':, -,;' ~,",:' ;~" ;:'.:~'.: .,,'. "f '!~~~i/ .~.,[ r~~""", :}~". ';, ,,'. ." .' ',',"1' . "11'.: ','i\",,')'hl. l'I'I.,il" ..'II :..,.,',1,) "'/.' ;.....\,1,. ':".,';':'"'' "', ".. .' .,~..^. ..',.:>^.J.,././o...\:.... ..;,..,:. ".' 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'f ..~ ~ .', k~ 11.0;1 ~~~ ~ (!Certificate of ~cbtebement ~ ~~ ..~, ,\.... q', (.'.~" ..!J.~i, :;~,;.~.~ R b rt A ~~;~( ;:~~ 0 e 0 cuna \c;;;~ ....,..:. ~;,;,... :,1, ;~':;.l(; ~ ,:.: ~ y~ ~:~ ~':~"i HAS SUCCESSFULLY COMPLETED f::j;~ ~'~ Intermediate Incident Command System for Expanding Incidents (G-300) ~~ , .:., ... ~ !i:.> .' :u~~ . ..~::: ""y, May 1-3, 2007 1'-.,'; ""'-' .< ""'..;:-"l ~'.;e':"~ lIl'-......;~,< ..c;'" " *,,,,,,,,.' ,'~li T,a;ning OWce' Date "-'.': ~,:::. . I~>'-" ~\~:~ ;.,,';;.~ ~ . i'v, ,.,.hl: }';"""- ~"'" ~".' ~~t'~...."; \f.t..~"',: <' ",.,. It....'.( ".!:;~, Charlie Crist, Governor W Craig Fugate, Director ',.,:t: ,~!:'.il State of Florida Division of Emergency Management ~:it; '.f' ~ t,.. ....:"~. ,I. .._ 4.-.' ... , ..... ....." l'f' .-. ." ,~, ~ :~~Jt ~~-~;,. ",~:,~ . .~... ;'~: ,~~ ~~~ ! '::c,ttjl~,~,fJ)'~f;~1~1~,,"'t1~~l~~11 (;) k;,' p,t~i'i:k\tll~'l~I\~)-;I!~fl;i~,!I\~/il'~~ f.!:V~)ii\ ;;1!\t';:II:t:HiX;JiM.il!~v,\i:! iiWi!}\ill\~}J,it:I(';;JI:n :\rV'):'v~:i'\~i1'!\~~'I()'ii):if'. .:;I\',r JI!lt\J;:!fl;l\nfhlilrJ;;:.~:V~. 1~~II~'.~'.:.' t\.il:~~'/~;i \i{'~II:1. \fi!(>.r !!( ',!I',[. ~d:i~ll;; ::!]~:I :~';I)!i~.1,iI.;f~ In!.,i:1i:!I~J';:~X . r;;Y)i< ~.l.... ~lJ1J ~I:)fj~.. . ,:v, ,.. i. '." ,'. }, ~.~l'k" !.~.l"t ,"Y' 1"" ,,",.. ,;v"'"'>' V"" .'" .1..V,l"\/'" ~ ,..v..,: V'. ",\ ,,'\1;(1..\.\./0;, " \IV,I V,lb ,v,;",V...,ij;"J, ,v ~," '1 ,'V, ,/!I ' ,,",f,.,.:):' ~ /,..1..\., .J.. "v, 'j:Vi,;V!.,V\,V.",. .coo . ..~;.;l~' . '1\ ' ., T.;' ~. '.\' .'. /. ^' .. .... '.'."" .' .\ I' ',. " "I " ,'. I .,.' , ,. .,' /. "" ..' ..' f.. ,,' ...." ,", .. .,. ..".. ..' . . ... ... ,..... ,. ,.,., ..., .....\ /. . f ... .,. ,..1, "., ..., "I', (\., . ...,.' ".. ,." "', \ '. .\ I ;., . " ..,\.. '1.". I " . ,".,'" "" .' ~.:: ,.,. _,,"',,~I\'~"""_";"'"'''''''''''~;'.''''' '.". ^>.'.",......,...",.. ,."..........,. ..... ,. n. ..,'.."..... .............. .'. -. ......',....i".''.... ,......... ....,c...'". .,....,;.... ...,< . ....,<.,......."..." ,.."..>......,c...^>... ,,'. ..:. ...: :..:. .,....,..;, .:. .... .< .;, :....<..:....:..;;.. . ':........ ...' Certificate of Jtchievement 'T'liis certifies that 'Rebecca Ya{enza has l1ec n a1varded-28.5 J11"oJessiona[ devc[oyn1ent hours jar yarticiyating in the 2()()7 :Nationa{ :J-{urricane COl~(erencc, ..Jlyri{ 2-6, Ne1v Or{eans, Louisiana JJresen tetl IJ..lJ . . The National Hurricane Conference ~L,/~ David L. Tait, Executive Director Emergency Management Institute ~Yi\RTA{F ~~.~ftJ';^o ...; ... ..n ~ :t. ",. ..,,;~ . f.~ >-- o. f...., .1 ~ 7~ ~ ~<1ND st.G FEMA This Cettificate of Achievenlent is to acknowledge that REBECCA D VALENZA has reaffinl1ed a dedication to serve in times of crisis through continued professional developll1ent and cotl1pletion of the independent study course: IS-OOIOO Introduction to the Incident Command System, (ICS tOO) " issued this 20th Day o.lApril, 2007 l..A-~ Corlez\.~rencc, rhO Supcri ntendenl 0.3 CEU Emergency Management Institute I Emergency Management Institute ~ v A. R 1'At/:. I ~~4- f ~~.~V!;~~ ~ ~~~ -~ > o ~ ~~ -0~ (,<JND ~tG FEMA This Certificate of Achievenlcnt is to acknowledge that REBECCA D VALENZA has reaffirnlcd a dedication to serve in tilnes of crisis through continued professional develoPlnent and conlpletion of the independent study course: 18-00200 ICS for Single Resources and Initial Action Incidents (; rct{; ... Issued this 26th /Jay a/April, 2007 \J' \ t.A/L~L-<-~-------.. Cortez'l\+rcllcc, Phl) S upell Il tell dell t 3 CEll Fl1lcrgencv t\1allagclllcnt I ~Itc Emergency Management Institute FEMA This Cel1ificate of Achievenlent is to acknowledge that REBECCA D VALENZA has reaffinned a dedication to serve in tinles of crisis through continued professional developnlent and conl pletion of the independent study course: IS-00700 National Incident Management System (NIMS) an Introduction ~ I \ I,' ; Issued this 25th Day of April, 2007 ' / ./ '... A/~ Cortez\,afrence, PhD Superintendent 0.3 CEU Emergency 1\.1anagcment Institute :~,':.':"\~;;~\'~';,:>:-~::' "'I:i::<\.,~:". " ~" ., ~..'II~"~'~~;' '~~-,.~, ~:,' ,.:,~.;1 ',- 'r ',..': '~. '<, ;',: ~.', ':, -~"-"."';,\"'. :-: "~..'. ,:",,' . .. " .', ./_':-:" 'I:' ~. ,'.<:,' .~"'~'/', ;') ,;" ,_'",,', .:'~:_\,;" ,'-(I_e ,'~,' '~,'.," l,. ,,~"'. ",' ,..' '.,'....,,"';.-<. ""::"'I~"'''',\J'''~.\I':~'i'''-''; . :,.~' ,,(~ 1~lll)"I' 'l\' h:' c.' ! I ';'. 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'-I... ~. - .'. }, ,. . -4 t " , . . ~'J ,.... ,{~.;~ 1 ~~4) :~~~,.r-o"';f) f'.~ ~':~j::: ~";.".'~ ~ .. . .' ~ .:""""...,' ;."..,,; 1JS ..,. .\,.' ~ ',...'.' . .''''. '~-1..Jj.. ( ">>-lit . l'" ";;l-.r.....-:... ( ". ~. I \ \ . . '/ :~;~~ . ... . . ~ !t':>':': , .\.' ~... ... ' \, ... - . ,.. " .r " ". -'1 .......,.. ::~:~~..:;~\i f.~;~~:"l., >. :~-,,~ :t; ~ ..~":< >2t ~ QCertificate of ~cbiebement ~ t,::, " ',; :~, ;; ~..: ~.~, ~.. Rebecca Valenza I:>' . :~,: HAS SUCCESSFULLY COMPLETED i:>. ,.' Intermediate Incident Command System for Expanding Incidents {G-300).\>: ,;;~--72./ --h~ May 1-3, 2007 .;~..:~ ~d //j, ;(~ '.' ~:: X :1...,..'; .,'~ , <.::~, Training Officer Date 'j,;:~~'~ ': .:..: \. ~\;..~;,~ :::,ci ~~>~ . ,\.'....v :.;:~:'4 Charlie Crist, Governor W. Craig Fugate, Director ;;::~~~ ~~,ty State of Florida Division of Emergency Management ~~;~;1 ,.. ;;';* t .\ .,.1::.....10. :.~,......~i '.t~'!.~;.~,' ...~ .1'....' ~~ .,.... ........ ... .. ... . ..... ...... .... ....... ...~M ,c'~' ~'~'~I~Iv.A:I:r::~IWJ~I~~~t~"r',< 1'1., 1. II*"..~' il~'\: i: i'~i:i1t.v. i'l'!~' J "'i,'.11 ('(("'1, li~,~ !,..,'<r..ill~'1.i :..~. 1'l:;i'("nll.~'~!I';'~'l'.'IR;0,.: 'i; I'.',; l.i"1.".i!li ';.'\1 !'Il'.II', "j' I:; t.ill~~~I'lr~',i lH."lil.i'i1 Jii'O' ; "x.rll!r(Jii",I.l<I'..IiI.'"I'" lit 111'\'\"j/ illor'(.:'I~r'l i 'I '/1,., ,ir ,..'1.' ".I'li.1'.'.;.!" "'\' ',' i'\~.I'I.f'Jil if'\);. '..,;: ~ J' r"~' 1 'J~"\\il'I"II!"'~;i'~';.i" /, ,'.' f/ J"'\J"'i~';'\"'ll' ,1/"'~' ,'\'VI'I}","!,", "r ,.,.1 "'II"I'lJ' \"r"V"1 Vii,.,' .,"t"",1 "":I'r,:,\<",,(, 'i"<!'I('\." ",' h::, dy, ~.~L ~I ~ j~, ~. '\1\,..'. ,l\ H"l"-:'~ del/H, '" ""~'\lV\,"".~""')" "" ':".,",-,,,..(.{' 'I'"~ [, 11'1'tl ,.t,...v ")"\.j'~\llr.i.~J.!>"/,:,')':,i' v;. J I.' ""t" I':'. ',"', "n~,~"'~,~~,,~~~,- :'('~.~"'A;_~'.,1_:..." "''''I~.'.i~"k ',,;":,'!,'-<~\~'~ ....",."" ~'I".' -I,,'" "" ".>1,. ,:-.,"\:!""",,'I':"':,;f'~..li"(",' _'";._'_~'..,,~_:"r./;','<',.-~"; ,j ,I.,' ._';~" l........~'>:" ,I} . Certificate ofT rai11111S :.3,;c~~11~,~tt\~?;.LL~'~:;?'~i''''; . ..... .' ;.. i" ~.. .;;.~:,)p<.; :: ~ This Certifies ;~~~.~ . 1j'f! ..., "''i'~'tf'i.~ "il';:;''-' '::":'\'~';";'-;'&"~:'~I;~Ki~~'~ ~..!. ". ;. '. . !' .~_...~qm'~;.."."._.:~'.<..;..t_: .t.;.::'_.....; .~."'=2:~....,>. "~' .._:;-:f';}.~ '~ ,r..1:I\ ~ .', .~hliJ.1 c, .... ~51..:.,J~}.. '.81 ';{ilf. '~~~~;~~~':1i.~4,~}l:' '~~'i".. ..~. ~.". . .' . .....:. ; '. . (!, ....., ,0....\.".\,.,.;.< ..~!<'" '. . .. ~.. .' ',J .~~,.r*'oL',::~, .... '" '..,. , . "" "'~,'''<l:.. . -""-". ". Rebecca V alrnza ,". .... '~'''''''-'.'~~-~''--t...,.. "'''' ,', ...,.,~..."",. .,'>- ~'r. .' .. .'- .,~~. ~ .-.' . ~ _~ii:"""""" .. ' . .,~.._ .:---~ .~~.. . . . '--'f.'!""'::"~~:' ...,. ri .,'- .'..... . ". ~\i~\':',," " ,.~...~-.-,ir'..\..'i ......... . ...,.~,.1Iit~ --~~-----_.._----~---~-~---- --~-- ~,. . "').... .......;i~.'f..".:. _~ ~ .'" Has bcmol1stratcb a COl1til1Mil1g commitmCl1t :! . I , e ,. I " .. "1 to tl1e Emergel1C\1 Mat1agemel1t Goals of Savit1g '.~'''' . '-. lives ~11() l'ropert\1 b\1 5<<ccessf<<11\1 Comp1etil1S .\ Debris Mal1agcmCl1t .,,1' , . .,. .-'.,_....""f4~-:_.~ . . . /". ";i~>~f'" ... ::, . . I ' '. .., '~1~<" .~.. ! " " ,0/ ! ~. April 2-3, 2007 ~. Natiol1al Hlfnical1c COl1fcrcl1cC ~,. , ;:~~" ' .~ New Orlcal1s, louisial1a " ----~_.- --- _..~--_. .---- C\)t1cz L.\wrCHcc S\.frcrit1tCH~CHt E>>1CfgCHC\i M~t1~gOt1CHt lt1stifl.ftc Certificate of .Achievement 'rh is certifies that Zacfi J{odBes lias been alvarded-28.S yrC?{essiona( deve(oy,nent {ioursfor yarticiyating in the 2()()7 :Na tionaI J {u rricane COl~ference, .J1yri{ 2-6, _Nelv Or{eans, Louisiana Pre_fen tet(kv . ", The National I-Iurricane Conference ~~-, ,/~ David L. Tait, Executive Director "'f '.~ .:-' '" ~>. ~~ },~:~' ~,:" ,. ;"~::'; ;...:. ,~~ ~-:,' ":": " 'I ~"':;.".' ': I\'~':;~.'" :4' ~::., t;','.' ',< ' ',~, ,: '.';, ::: :;~,', ,'\"~ . .:,':~ ~ '.'!- ~~ '.'.;<.,~::." :,: ",~.~, .':',:' '.' '. "", ::, ,~' n. : " ':. :,: ~ .: :: \ .:: ;'. ; ,.: : ~ :, ,; '. :; .'; \ ':: ~ ;, :',\.'~ '>"~; .~: ~~. ~, .':,": ';'.-.' ,. ;,.~, '" .:. 'I:' -..:.- ':' .;;;, ~i~~" "~ ~:~. i~: '~~, . .; J~' IW t{~\t \ll\\Ht~ r" ''r 'I,)l'/," 1\"7 ~'(," 1\\"11' ". ')\')" X'i ""')'/'1' ,- ''''W'f' '. '" ,.,,, , " r .,1.. Yr" X." \" '( '''Y~ ". L ,~.\~,. i, ,I ,.' ~f~\'K'~ t~( ". '. ., " , " , I,," , J' " ", I" '" ",,' I ,,' ,. fl. It' I' ' I' " ',l", . . ' 'I,' ,/ I .'..", 'I '.' I.' " "';"" .j .- I' ,"1 I., 'F . '. 'I '. r '1' '. ,', ' , ,"" I ' I' '... " :,' ;'''A.'I:" !,' .11 \!lltd:I..:d,.r,j di,...., I... , ". .0111';',11.1/ ,1~1r.', i1'("ql,,,.,!:'A 1I:~'HI..!d!~~,IIIt...,!/,. \.,:!{'!!/(.i:,lr!\ill~".'::/' \!l0'lii;'\I, ~"i;r.1i1i~.IJ;:I:~ .:'t~!:i!~';'::X>~I\!:~J.ill~!d"':'I{, :ii!('\~I'I~}I!~iH~t~li("i,;ld:I~~I!I:_J;I;:'~:!II,"'!'"~":llj t:lfet_ ,11f.~I:i~ !1~!i.L_~',." :,l~~.i" ~li ~;.~ ):~ " ': '4 ].':~ ~ 1:...-.'.....;.... :'. 4..~'\.'.',., ',.' "1I.J G\ ;~~~2j: .::~ :!'" ......._~~ :<?~'~ ~t:':! ~:< .'. :,::J; , 9>\~\\ ;J'.:,)~.>: .~,'.,~~; :,;. '.. ~ ~ . ;~.:.~~ :>. :.".' :.~..~:~ )~:.~ ::,,: :.;" ],;.~,~, .. , r.{(~ ~.-." . .,.--, ..~ Qz >.',...", :1' -, ..~ ,~~ ~..'~~.'< .,' ....... ~ \~~ .: '.,~ J~' ........:"..,.. ..~;.,,:...:~ ~~ ,;",., ~~ ./:,,~',-.l.: ,\~. >,: .1.~~ . '.". ..... ~ .p:)r: ,~, ',~: ~:'. ir;'L: '.: ;.", :.:; ~'\. ~~:.~...,: )'t.' -,..,...~.j{ ,'~j ~..~ ..; . ~.~ .,~,:",l.' ~ ;'~~' :(">, .. ..1 ~ :!- ~!.'.: .; " ,~ l' qccrtificatc of ~cbicbcmcnt " , Y...:..).. '..... ~ < ~ ~ , ~ ;:, :,.: " : 1 ~ \, , '.' ~. l , ,I... " . . ',. ~.~ ,.," ') ,," ."; Zachariah Hodges '.. ' .~. , , . . ~ \' '., . . -,. p"" "".. . ~ :.: .' ~->," .... ~'.I' ~ <, ,\/ " . '. , ~ r',. ..'....i. .~,' .', ' . -:.:l HAS SUCCESSFULLY COMPLETED r'." ,', :....., .<.f ., '. ""'...' Intermediate Incident Command System for Expanding Incidents (G-300) :..::~ ;'. ~ .". ',~:- .~{ ~.~ :':-'. ~~' ,:' '.'.-1,\; fl-t. mA :,r:_ ~ '<' .-, " . ' ., i t' ~ :,{ ;.>, .'~' --,"-,. '.' May 1-3, 2007 '.. ' ~}:~ ~~::: .:.:: ~ :-'1' .',":~l f;'~:'~C( : ':'.1'1: Training Officer Date ;li~,~':.~: ';; :';'~j: 'Jl.~)'; ~' ;~'__.~::;l; ~/;;'.i/< :,;r:)'~,.;: :~:'):: ~.~~ .,_ fi c~. " \:~.,;,y.: Charlie Crist, Governor W. Craig Fugate, Director =;:.' ~:j:~:..~ ;l('~'~: ~:. ~~~ State of Florida Division of Emergency Management I .... _ '~ .. ,"':,:.,~'''~.j,. ~r~,~'~~;~:: .'~ .."", j{. ':X.')':~4": ~\ :}:.~$ :. ... '..,' to , , ....~,. 't'.: '....} :~',.<fw~ :\1 ~./~ _.-u' '/I ~ ~t.<< ~\:I..t~I.,,-'~'I,."lr~!f."\' It. I','.' ,,~,"''''it:..!'.t''''l {"'r' "'\'(" '),:!"". !'~.'." 1....tY~.",.\I.L""~ 'H...~".'i' \)Vn,l'.\-,p.itVl"J.,... .'''''''''1.1..",,\1'.\,'\.1. :') i)""".""".." (.....\.,J...\'Y"'" '4,- '. ", "'ll,.. .",,~'/".""."""'" ,,,~,,,,,.,....,,,,,_. fr'''., ~"'.'<' ..'''...'', ,'.....,'.-OI.I~.{'~' '",.1".J,..,.....,I"..,~tl...l,.~.. 1.........\":., ...'\"..~'..'I,\'., ,"~I,.""" 1,",',JI',.f"""I,~\I,":!"~,,,,;,,,,,""~',~.' ,.,,"i.'-"~'~:':"'.i:.'.,..~, ,.....~....I'r~".-....,..".~,;.,.,...\..I1, '-~"I1"""""""-"";',.,,,/I.'{,,,. '.... ,,'0, ,... ...,'.. --,...... ".,..... ...'1',..(.....".' ."",,.. .I"l,,, 1',....1",..,.', ",....,'............:' ,..1. ,.,.." '~, "..r:'"M':"I../ .....,";....,..,..,.."-"~}"...,h,..,"''",,.,; ,,"',",;1., r." 1, ". '.~. '... ,:,'('~"''''''.'...t1..,..tj...'''''''''''''' 'T Emergency Management Institute FEMA This Certificate of Achievement is to acknowledge that TIMOTHY NOWAK has reaffirmed a dedication to serve in times of crisis through continued professional development and completion of the independent study course: IS-OOIOO Introduction to the Incident Command System, (ICS 100) ( ....... ;, // issued this 9th /Jay of May. 2007 3tLi-SV AJ~ LC '-'--- ('orlez~~+rcllcc, PhD S upcrln Icndclll OJ CEll Fl11crgcllcy r--1allageJl1cr -lllutc Emergency Management Institute ~Vt\RTJ\f~ ~~/f? ~'?"O.f;^~ ~ :C .' -.'g; .; ~ ~ ~ ' ~ .v4; (-1ND s~c; FEMA This Certificate of Achievelnent is to acknowledge that TIMOTHY NOWAK has reaffinned a dedication to serve in tinles of crisis through continued professional development and COIll pletion of the independent study course: 18-00200 ICS for Single Resources and Initial Action Incidents Issued this 9t/1 Day (!( May. 2007 , COr1ez\~rel1ce, PhD ~ Superintendent 0.3 CEU Emergency Management Institute Emergency Management Institute FEMA This Certificate of Achievenlent is to acknowledge that ROBERT ELLIS has reaffirmed a dedication to serve in times of crisis through continued professional development and completion of the independent study course: IS-OOIOO Introduction to the Incident Command System, (lCS 100) (13 ' ;' r / . Issued this Yt!1 f)ay (~( Alay, 2007 (~~jJLV~~_ Cortel.\31vrcllcc, PlID S UpCflll tendellt }J eEU hllergel\cy rvlana~~el11enf' "tltlIte Emergency Management Institute FEMA This Certificate of Achievement is to acknowledge that ROBERT ELLIS has reaffinned a dedication to serve in tinles of crisis through continued professional developnlent and C0l11pletion of the independent study course: IS-00200 ICS for Single Resources and Initial Action Incidents G~) Issued Ihis 9111 Day of May, 2007 .'. LV~ ('ortez'~+encc, PhD S uperi n tendent 0,3 CEU Emergency Management Institute Emergency Management Institute FEMA This Certificate of Achievement is to acknowledge that TERRY HODGES has reaffirmed a dedication to serve in times of crisis through continued professional development and completion of the independent study course: 15-00100 Introduction to the Incident Command System, (I CS 100) l ~--- '. / (' ) Issued this 91h /Jay ,,{May, 2007 GcL-"~u..c~~-~ Cortez'\~+rence, PhD S uperi Illendent 03 (IOU Emergency Management '"stitllte Emergency Management Institute FEMA This Certificate of Achievelnent is to acknowledge that TERRY HODGES has reaffirnled a dedication to serve in tinles of crisis through continued professional developnlent and conlpletion of the independent study course: 18-00200 ICS for Single Resources and Initial Action Incidents ~ issued Ihis 91h Day (!( May, 2007 ~ Cortez \frcnce, PhD Superintendent 0.3 CEU Emergency Managemcnt Institute certificate of :Achievement This certifies that Jolin'RoCans lias bee /l awa rde<( 28.5 profess i ona[ develop meat Ii 0 u rs for parti c ipat illB i /l tlie 2007 :Na tiona[ :JIu rricane conference, Ap,-i[ 2-6, :New orfeaas, Lou isia na JJresented by . . The National Hurricane Conference ~L~'/'~ David L. Tait, Executive Director EXHIBIT "A" AGREEMENT BETWEEN CITY OF PORT ST. LUCIE AND ARBOR TREE & LAND, INe. D/B/A ATL DISASTER RECOVERY CITY OF PORT SAINT LUCIE CONTRACT FORM This CONTRACT, executed this day of , 2007, by and between the CITY OF PORT ST. LUCIE, FLORIDA, a municipal corporation, duly organized under the laws of the State of Florida, hereinafter called "City" party of the first part, and ARBOR TREE & LAND, INe. D/B! A A TL DISASTER RECOVERY - The Primary Contractor, PO Box 1387, Boynton Beach, Florida 33425/5796 Western \Vay, Lake Worth, Florida 33463, Telephone No. (561), 965-2198 Fax No. (561) 561-965-9777, hereinafter called "Contractor", party of the second part. RECIT ALS In consideration of the below agreements and covenants set forth herein, the parties agree as follows: CONTRACT SUPERVISOR As used herein the Contract supervisor shall mean Larry Nadeau, Public Works Department, at (772) 871-5104, or his designee. SECTION I DESCRIPTION OF SERVICES TO BE PROVIDED The specific work that the Contractor has agreed to perform pursuant to the Bid Specifications #20070060 Emergency Debris Collection & Removal Services, are hereby incorporated by this reference. SECTION II TIME OF PERFORMANCE Contract period shall commence on September 1,2007 and terminate twenty-four (24) months thereafter on August 31, 2009. In the event all work required in the bid specifications has not been completed by the specified date, the Contractor agrees to provide work as authorized by the Contract Supervisor until all work specified in the bid specifications has been rendered. CVr'T'II\1\.~ TII 0.1..:J'-" ..1.. ~ '\J.l' ..1....1....1.. COMPENSATION The total Cl_m01..lrrt to bE' ]10ir1 ny t1:w f:ity to tne C:ontractor is on a unit price basis in accordance with "Schedule A" Fee Schedule, which is attached hereto and incorporated by reference as part of this Contract. Payments will be made within thirty (30) days ofreceipt of Contractor's invoice provided the Contract Supervisor approves invoice as provided in Section Xl. A 5% Retainage will be held on each pay application until the end of the project. The 5% Retainage will be released by the City to the Contractor within 30 days after the City's fmaI acceptance of the project, including ticket reconciliation. The Contractor shall not be paid additional compensation for any loss, or damage, arising out of the nature of the work, from the action of the elements, or from any delay or unforeseen obstruction or difficulties encountered in the performance of the work, or for any expenses incurred by or in consequence of the suspension or discontinuance of the work. Page 1 of 13 Contract #20070060 ..""-..,.....~i;"'..:.g'r~..- ~l'i.."'''..''.~.f'''''''.''.,'"."".., Invoices for services shall be submitted once a month, by the 10th of the month, and payments shall be made within thirty (30) days unless contractor has chosen to take advantage of the Purchasing Card Program, which guarantees payment within several days. Payments shall be made provided the submitted invoice is ~ccompanied by adequate supporting documentation and approved by Contract Supervisor as provided in ction XI. No payment for projects involving improvements to real property shall be due until Contractor delivers to the City a complete release of all claims arising out of the contract or receipts in full in lieu thereof, an affidavit on his personal knowledge that the releases and receipts include labor and materials for which a lien could be filed and complete releases of liens from all sub-contractors used. All invoices and correspondence relative to this contract must contain the Purchase Order number and contract number. SECTION IV CONFORMANCE WITH BID It is understood that the materials and/or work required herein are in accordance with the bid made by the Contractor pursuant to the Invitation to Bid and the Specifications on file in the Office of Management and Budget of the City. All documents submitted by the Contractor in relation to said proposal, and all documents promulgated by the City for inviting proposals are, by reference, made a part hereof as if set forth herein in full. SECTION V INDEMNIFICATION/INSURANCE The Contractor shall indemnify and hold harmless the City, and its Officers and their employees, from lbilities, damages, losses, and costs, including but not limited to, reasonable attorney's fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the design professional/Contractor and all persons employed or utilized by the Contractor in the performance of the Contract. As consideration for tIns indemnity provision the Contractor shall be paid the sum of $10.00 (ten dollars), which will be added to the Contract price and paid prior to commencement of work. The Contractor shall, on a primary basis and at its sole expense, agree to maintain in full force and effect n+ ,...,11 f~....-.....r< ~n"";~,.... +1"'0 l~+o .r"'\++t-.t~('" r"",."t.,..t')"t ~'t"'\C"'1"'<,]'t"'\""tJt. r-f"'\"'{l~.,.t';lnp 11~1tC' .;1"'I,....hlf~ino pnrt()t"~PT1"'lpnt~ !=lC::= npc;:rrinpn Ul Uil L..1111tw,:) \..1U.1..1J.J.6 lJ..1,"" lJ..L....... Vi L.J.J..l...:l '-"'V..lJ....Ll,.4.......l., .1.LJ.'-'"J.fo...LLl........"'" ""'-" -"-......~......, J.J.J.J................, ..........-...--.........0 -.......-................-..........-......"'...., -~ -........-............ -"- herein. The requirements contained herein, as well as City's review or acceptance of insurance maintained by Contractor are not intended to and shall not in any manner limit or qualify the liabilities and obligations ~sslJmeci hy (:()ntractor under the Contract. The Contractor shall agree to maintain Workers' Compensation Insurance & Employers' Liability in accordance with Chapter 440, Florida Statutes. Contractor shall agree to maintain Business Automobile Liability at a limit ofliability not less than $500,000 each occurrence for any auto, owned, non-owned and hired automobiles. In the event the Contractor does not own any automobiles the Business Auto Liability requirement shall be amended allowing Contractor to agree to maintain only Hired & Non-Owned Auto Liability. This amended requirement may be satisfied by way of endorsement to the Commercial General Liability, or separate Business Auto Coverage form. Commercial General Liability for public liability during the lifetime of this Contract shall have minimum nits of $1 ,000,000 per claim, $2,000,000 per occurrence for Personal Injury, Bodily Injury, and Property Damage Liability. Coverage shall include Premises and/or Operations, Independent Contractors, Products and/or Complete Operations, Contractual Liability and Broad Form Property Damage Endorsements. Coverage Page 2 of 13 Contract #20070060 shall not contain an exclusion or limitation endorsement for Contractual Liability or Cross Liability. Coverage for the hazards of explosion, collapse and underground property damage (XCU) must also be included when applicable to the work to be performed. All insurance policies shall be issued from a company or companies duly licensed by the State of Florida. All policies shall be on an occurrence-made basis; the City shall not accept claims-made policies. Specific endorsements will be requested depending upon the type and scope of work to be performed. Except as to Workers' Compensation and Employers' Liability, said Certificate(s) and policies shall clearly state that coverage required by the Contract has been endorsed to include the City of Port St. Lucie, a political subdivision of the State of Florida, its officers, agents and employees as Additional Insured with a CG 2026-Designated Person or Organization endorsement, or similar endorsement, to its Commercial General Liability. The name for the Additional Insured endorsement issued by the insurer shall read "City of Port St. Lucie, political subdivision of the State of Florida, its officers, employees and agents, and Contract #20070060. The Certificate ofInsurance and policy shall unequivocally provide thirty- (30) days written notice to the City prior to any adverse changes, cancellation, or non-renewal of coverage thereunder. Said liability insurance must be acceptable by and approved by the City as to form and types of coverage. In the event that the statutory liability of the City is amended during the teml of this Contract to exceed the above limits, the Contractor shall be required, upon thirty - (30) days written notice by the City, to provide coverage at least equal to the amended statutory limit of liability of the City. Contractor shall agree by entering into this Contract to a Waiver of Subrogation for each required policy. When required by the insurer, or should a policy condition not permit an Insured to enter into a pre-loss Contract to waive subrogation without an endorsement then Contractor shall agree to notify the insurer and request the policy be endorsed with a Waiver of Transfer of Rights of Recovery Against Others, or its equivalent. This Waiver of Subrogation requirement shall not apply to any policy where a condition to the policy specifically prohibits such an endorsement, or voids coverage should Contractor enter into such an Contract on a pre-loss basis. It shall be the responsibility of the Contractor to ensure that all subcontractors comply with the same insurance requirements referenced above. All deductible amounts shall be paid for and be the responsibility of the Contractor for any and all claims under this Contract. Contractor may satisfy the minimum limits required above for either Commercial General Liability, Business Auto Liability, and Employer's Liability coverage under Umbrella or Excess Liability. The Umbrella or Excess Liability shall have an Aggregate limit not less than the highest "Each Occurrence" limit for either Commercial General Liability, Business Auto Liability, or Employer's Liability. Vv'hen required by the insurer. or when Umbrella or Excess Liability is written on 'Non-Follow Fonn," the City shall be endorsed as an "Additional Insured." The City, by and through its Risk Management Department, reserves the right, but not the obligation, to review and reject any insurer providing coverage. Performance and Payment Bonds The Contractor shall furnish an acceptable Performance and Payment Bond complying with the statutory requirements set forth in Chapter 255.05, Law of Florida, in the amount of$I,OOO,OOO.OO. The City will execute the Contract, it is agreed and understood that the City will not be bound by the Contract unless and until it has been duly authorized by the City Council and has been executed by the City Manager. A fully authorized Page 3 of 13 Contract #20070060 Surety, licensed by the State of Florida shall execute the Performance and Payment Bond. The Performance and Payment Bond shall remain in effect for the full term ofthe Contract including all renewal options. The failure on the part of the Contractor to execute the Contract and/or punctually deliver the required 'surance Certificates anp other documentation will be cause for the annulment of the award. SECTION VI PROHIBITION AGAINST FILING OR MAINTAINING LIENS AND SUITS Subject to the laws of the State of Florida and of the United States, neither Contractor nor any Subcontractor, supplier of materials, laborer or other person shall file or maintain any lien for labor or materials delivered in the performance of this Contract against the City. The right to maintain such lien for any or all of the above parties is hereby expressly waived. SECTION VII WORK CHANGES The City reserves the right to order work changes in the nature of additions, deletions or modifications without invalidating the Contract, and agrees to make corresponding adjustments in the Contract price and time for completion. Any and all changes must be authorized by a written change order signed by the Director of OMB or his designee as representing the City. Work shall be changed and the Contract price and completion time shall be modified only as set out in the written change order. Any adjustment in the Contract price resulting in a credit or a charge to the City shall be determined by mutual agreement of the parties. SECTION VIII COMPLIANCE WITH LAWS The Contractor shall give all notices required by and shall otherwise comply with all applicable laws, ordinances and codes and shall, at his own expense, secure and pay the fees and charges for all permits required for the performance of the Contract. All materials furnished and work done are to comply with all local, state and federal laws and regulations. SECTION IX CLEA..NING UP Contractor shall, during the performance of this Contract, remove and properly dispose of resulting dirt and debris, and keep the work area reasonably clear. On completion of the work. Contractor shall remove all Contractors' equipment and all excess materials, and put the work area in a neat, clean and sanitary condition. SECTION X NOTICE OF PERFORMANCE When required materials have been delivered and required work performed Contractor shall submit a request for inspection in writing to the Contract Supervisor. SECTION XI INSPECTION AND CORRECTION OF DEFECTS In order to determine whether the required material has been delivered or the required work performed in accordance with the terms and conditions of the Contract documents, the Contract Supervisor shall make Page 4 of 13 Contract #20070060 inspection as soon as practicable after receipt from the Contractor of a Notice ofPerfonnance or delivery ticket. If such inspection shows that the required material has been delivered and required work perfOlmed in accordance with terms and conditions of the Contract documents and that the material and work is entirely satisfactory, the Contract Supervisor shall approve the invoice when it is received. Thereafter the Contractor shall be entitled to payment, as described in Section Ill. If, on such inspection the Contract Supervisor is not satisfied, he shall as promptly as practicable inform the parties hereto of the specific respects in which his findings are not favorable. Contractor shall then be afforded an opportunity if desired by him, to correct the deficiencies so pointed out at no additional charge to the City, and otherwise on terms and conditions specified by the Contract Supervisor. Such examination, inspection, or tests made by the Contract Supervisor, shall not relieve Contractor of its responsibility to remedy any deviation, deficiency, or defect. SECTION XII ADDITIONAL REQUIREMENTS In the event of any conflict between the terms and conditions, appearing on any purchase order issued relative to this Contract, and those contained in this Contract and the Specifications herein referenced, the terms of this Contract and Specifications herein referenced shall rule. If there is a conflict between the Contract and specifications, the Contract will rule. SECTION XIII LICENSING Contractor warrants that he possesses all licenses and certificates necessary to perform required work and is not in violation of any laws. Contractor warrants that his license and certificates are current and will be maintained throughout the duration of the Contract. SECTION XIV SAFETY PRECAUTIONS Precaution shall be exercised at all times for the protection of persons, including employees, and property. The safety provisions of all applicable laws and building and construction codes shall be observed. SECTION XV ASSIGNMENT Contractor shall not delegate, assign or subcontract any part of the work under this Contract or assign any monies due him hereunder without first obtaining the written consent of the City. SECTION XVI TERMINATION~ DELAYS AND LIQUIDATED DAMAGES A. Termination of Contract. If the Contractor refuses or fails to deliver material as required and/or prosecute the work with such diligence as will insure its completion within the time specified in this Contract, or as modified as provided in this Contract or as extended pursuant to section XX of tIns Contract, the City by written notice to the Contractor, may terminate Contractor's rights to proceed. Upon such tennination, the City may take over the work and prosecute the same to completion, by Contract or otherwise, and the Contractor and his sureties shall be liable to the City for any additional cost incurred by it in its completion of the work. The City may also in event of termination obtain undelivered materials, by Contract or otherwise, and the Contractor and his sureties shall be liable to the City for any additional cost incurred for such material. Contractor and his sureties shall also be liable to the City for liquidated damages for any delay in the completion of the work as provided below. If the Contractor's right to proceed is so tenninated, the City may take possession of and Page 5 of 13 Contract #20070060 , "... _,_'j"w<*,"~;;-~:~~~,."",,,,,,,,":i""'''' utilize in completing the work such materials, tools, equipment and facilities as may be on the site of the work and necessary therefore. B. Liquidated Damages for Delays. If material is not provided or work is not completed within the time ipulated in this Contract, including any extensions of time for excusable delays as herein provided, (it being dnpossible to determine the actual damages occasioned by the delay) the Contractor shall provide to the City one thousand dollars ($1,000.00) as fixed, agreed and liquidated damages for each calendar day of delay until the work is completed. The Contractor and his sureties shall be jointly and severally liable to the City for the amount thereof. C. Excusable Delays. The right of the Contractor to proceed shall not be terminated nor shall the Contractor be charged with liquidated damages for any delays in the completion of the work or delivery of materials due to: (1) any acts of the Federal Government, including controls or restrictions or requisitioning of materials, equipment, tools or labor by reason of war, national defense or any other national emergency, (2) any adverse acts of the City, (3) causes not reasonably foreseeable by the parties at the time of the execution of the Contract that are beyond the control and without the fault or negligence ofthe Contractor, including but not restricted to, acts of God, acts of the public enemy, acts of another Contractor in the performance of some other Contract with the City, fires, floods, epidemics, quarantine, restrictions, strikes, freight embargoes and weather of unusual severity such as hurricanes, tornadoes, cyclones and other extreme weather conditions, and (4) any delay of any Subcontractor occasioned by any of the above mentioned causes. However, the Contractor must promptly notify the City in writing within two (2) days of the cause of delay. If, on the basis of the facts and the terms of this Contract, the delay is properly excusable the City shall extend the time for completing the work for a period of time commensurate with the period of excusable delay. D. The City may terminate this Contract with or without cause by giving the vendor/Contractor thirty (30) days notice in writing. Upon delivery of said notice and upon expiration of the thirty (30) day period, the 'ndor/Contractor shall discontinue all services in connection with the performance of this Contract and shall rioceed to cancel promptly all related existing third party Contracts. Termination of the Contract by the City pursuant to this paragraph shall terminate all of the City's obligations hereunder and no charges, penalties or other costs shall be due Contractor except for work timely completed. SECTION XVII LA W AND VENUE This Contract is to be construed as though made in and to be performed in the State of Florida and is to be governed by the laws of Florida in all respects without reference to the laws of any other state or nation. Th~ venue of any action taken to enforce this Contract shall be in St. Lucie County, Florida. SECTION XVIII REIMBURSEMENT FOR INSPECTION The Contractor agrees to reimburse the City for any expenditures incurred by the City in the process of testing materials supplied by the Contractor against the specifications under which said materials were procured, if said materials prove to be defective, improperly applied, and/or in other manners not in compliance with specifications. Expenditures as defined herein shall include, but not be limited to, the replacement value of materials destroyed in testing, the cost paid by the City to testing laboratories and other entities utilized to provide tests, and the value oflabor and materials expended by the City in the process of conducting the testing. imbursement of charges as specified herein shall not relieve the Contractor from other remedies provided in ...c Contract. Page 6 of 13 Contract #20070060 SECTION XIX APPROPRL4.TION APPROVAL The Contractor acknowledges that the City of Port Saint Lucie's performance and obligation to pay under this Contract is contingent upon an annual appropriation by the City Council. The Contractor abTfees that, in the event such appropriation is not forthcoming, the City may terminate this Contract and that no charges, penalties or other costs shall be assessed. SECTION XX RENE"WAL OPTION In the event Contractor offers in writing, prior to the termination of this Contract, to provide the identical services required in this Contract for the identical period of time in the subsequent calendar period for a total charge that is acceptable, and the City agrees that said services are required, then the City, without additional bidding or negotiation, may, with the mutual agreement of the Contractor, extend this Contract for two (2) additional twenty-four (24) month periods. NOTE: Contractor mal' exercise the option to renew bv submittinJ! a written submis.lOion three (3) months prior to the termination of the Contract veriod. SECTION XXI ENTIRE CONTRACT The written terms and provisions ofthis Contract shall supersede all prior verbal statements of any official or other representative of the City. Such statements shall not be effective or be construed as entering into, or forming a part of, or altering in any manner whatsoever, this Contract or Contract documents. BALANCE OF PAGE INTENTIONALLY LEFT BLANK Page 7 of 13 Contract #20070060 IN WITNESS WHEREOF, the parties have executed this Contract at Port St. Lucie, Florida, the day and year first above written. CITY OF PORT ST. LUCIE FLORIDA By: City Manager ATTEST: By: ~~~ City Clerk By: Authorized Representative of Arbor Tree & Land, Inc. D/B/A ATL Disaster Recovery State of: r - . P 'J (' ~..) ,_ I. ,~ - County of: \).'-" L. "-''\ r,:'.f\.- L ,.-+- Before me personally appeared: W! LA.., !.^i"-'1 V He n l../~<; . ) (please print) Please check one: / Personally known .. Produced Identification: (type of identification) Identification No. and known to me to be the person described in and who executed the foregoing instrument, and acknowledged to and before me that V'ilC. executed said instrument for the purposes therein expressed. (he/she) W0 my hand an/~seal, this ' ...., day of f;" ..j ",-\.i ? -t- , 2007. y-t 1<--- .. '----.. .. \\\\11111 ",.. Notary ISignature ~""~oeERTo~/III',,, ;:,;0 ..... 0 ~ ~ ..~. ~ ~ NotaryPublic-Stateof (-V-.:,~~\I).'\- at Large. 1* :...~~~~22,~~,~\ -. ~.- = . \ .... c:>: :: -. ~.- My Commission Expires :~'. -~ :*: --- ~~.~ ~' ::: ~ -. .;::: ~ :\'" I.... "'#'t- ~ ~ ~ ...... ~ ""1. . ~~~ ~,~ III ,,'I. 1// 111I11 \\\\ Page 8 of 13 Contract #20070060 "SCHEDULE A" Item DEBRIS REMOVAL (LOAD & HAUL) 6.1 Removal of Vegetative Debris from assigned load site to TDSR including sorting, hauling, etc. Debris includes tree, limb and stump removal & disposal. a. Mileage Radius: o - 15 miles b. Mileage Radius: 16 - 30 miles c. Mileage Radius: 31 - 60 miles Removal of All Qualified Debris from assigned load site to the final disposal site. The removal shall include handling, loading and hauling excluding tipping fees. d. Mileage Radius: 0- 15 miles $42.60 e. Mileage Radius: 16 - 30 miles $50.60 f. Mileage Radius: 31 - 60 miles Removal of Construction & Demolition Debris and White 6.2 Metal Debris from assigned load site to TDSR or other approved disposal site including sorting, loading, hauling, etc. a. Mileage Radius: 0-15 miles b. Mileage Radius: 16 - 30 miles c. Mileage Radius: 31 - 60 miles Removal of Hazardous Waste Debris from Curbside at 6.3 assigned load site to TDSR including, sorting, hauling, etc. a. Mileage Radius: o - 15m i1es Cu. Yd. $20.00 b. Mileage Radius: 16-30miles Cu. Yd. $22.00 c. Mileage Radius: 31 - 60 miles Cu. Yd. $24.00 6.4 Removal of Silt & Sand Deposits from assigned load site to TDSR including sorting, loading, hauling, etc. a. Mileage Radius: o - 15m iles Cu. Yd. $20.00 U, I'\I/~I___._ """'_-.1:.._. Ar I"')f"\ __:1__ f"""" \/....J C!"'f')f} (\() IVllled!:jt:' r\dUIU;:'. IU - ,JU II 1 lie;:, VU. I U. w"-~.uv c. Mileage Radius: 31 - 60 miles Cu. Yd_ $24.00 Spoiled Food & Non-Hazardous Waste Removal and R::; Disposal - The removal shall include sorting, hauling, -.- loading, handling, staging and hauling to the tlnal disposal site. Ton $160.00 Hazardous Waste Debris Removal From Structures - Search safely accessible residential structures, including garages and detached outbuildings for hazardous waste 6.6 debris for removal. At a minimum the removal shall include, sorting, handling, loading, staging and placing the debris on public ROW for removal and disposal by other Sq. Ft. of Floor pay items in the proposal. Space $1.00 Page 9 of 13 Contract #20070060 Private and Public Property Demolition and Debris Removal - The Contractor shall operate beyond the Public Right of Way (ROW) only as identified and directed by the City. Operations beyond the ROW on private 6.7 property shall be only as necessary to abate imminent and significant threats to public health and safety of the community and shall include, but is not limited to, the demolition of structures and the sorting, loading, and hauling of the debris to an approved TDSR site. Cu. Yd. $12.00 Removal of Unsafe Debris from Within Private or Public Structures - The Contractor shall operate within public or private structures only as identified and directed by the City. Operations beyond the ROW on private property 6.8 shall be only as necessary to abate imminent and significant threats to public health and safety of the community and shall include, but is not limited to, removing, sorting, loading, and placing the debris on public ROW for removal and disposal by other pay items Sq. Ft. of Floor in the proposal. Space $1.00 Site Development Proposal - Prepare a detailed proposal A separate Notice to Proceed 6.8a for the Site Development based on Contract unit prices at will be issued for the Site the time of disaster for selected site(s). Optional Proposals: 6.9 River and Canal Shore Line Restoration Provide Detailed Proposal 6.10 River and Canal Debris Removal Provide Detailed Proposal 6.11 Sunken Vessel Removal Provide Detailed Proposal Storm Drain Vacuum Services - Manholes / Vaults / 6.12 Structures Each $175.00 Storm Drain Vacuum Services - Grate cleaning manually 6.13 (by hand) Each $100.00 6.14 Storm Drain Inspection Services - Manholes or Grates pulled but not cleaned Each $75.00 6.15 Storm drain vacuum services - Grate cleaning mechanically Each $100.00 :;:'.,;' -;-,)",~; ',' :r.::,~-1;j,~F:~;1::~;::':JD&,!~n{r;~;~:~l~:'F7,\~r-;tfr :~,'{::,:::~: ),::/")6>., ~ ,;: <~:'~~^'v__, ,.,. .'~:'A?".<.;;""""/:C: TnSR SITE MANAGEMENT :' .,' :~'::~h?!?\r:~-::'::'-~~,::i:\<F::;.;>::~.~;;~;:tli.:.;:);\~f:h_:i'~0:%<:~::::::';.Af-:::: '~;j :-,: ',- '~'.:: ;',;:, Management, Processing, Reducing and Loadinq of all debris and/or residue at the TDSR sites: including; 7.1 management, maintenance and operation of the TDSR sites; the receiving, sorting, segregation, processing and reduction debris. loading (as described in other sections of this contract and directed by the City) Final haul out of processed and/or reduced debris from 7.2 the TDSR site to an approved disposal site inclusive of all tipping fees_ a. Mileage Radius: o - 15 miles Cu. Yd. $5.00 b. Mileage Radius: 16 - 30 miles Cu. Yd. $6.50 c. Mileage Radius: 31 - 60 miles Cu. Yd. $7.50 d. Mileage Radius: 61 - 90 miles Cu. Yd. Final haul out of processed and/or reduced debris from 7.3 the TDSR site to an approved disposal site inclusive of all tipping fees. a. Mileage Radius: 0-15 miles Per Ton $15.50 b. Mileage Radius: 16 - 30 miles Per Ton $19.50 c. Mileage Radius: 31 - 60 miles Per Ton $22.50 d. Mileage Radius: 61 - 90 miles Per Ton $24.00 Page 10 of 13 Contract #20070060 Freon Recovery - The Contractor shall remove, recover and properly dispose of Freon from any White Metal Debris, such as refrigerators, freezers or air conditioners, at curbside or a TDSR site or final disposal site in 7.4 accordance with all federal, state and local rules, regulations and laws. The Contractor shall load and haul all White Metal Debris to a TDSR site or final disposal site. The Contractor must have all required license and certifications to work. Equipment with Size or Type Skid Steer Loader I Bobcat or Equal Hour $75.00 Backhoe I Cat 416 or Equal Hour $100.00 Wheel Loaders I Cat 950 or Equal Hour $130.00 Wheel Loaders I Cat 966 or Equal Hour $140.00 Wheel Loaders I Cat 980 or Equal Hour $160.00 Tracked Loader I Cat 955 or Equal Hour $160.00 Towed Loader wi Tractor I Prentice 210 or Equal Hour $150.00 Self Loading Knuckle boom Truck I 25-35 CY Body or Hour Equal $140.00 Self Loading Knuckle boom Truck 135-45 Cy or Equal Hour $160.00 Dozer I Cat D4 or Equal Hour $SO.OO Dozer I Cat D5 or Equal Hour $120.00 Dozer I Cat D6 or Equal Hour $150.00 Dozer I Cat D7 or Equal Hour $160.00 Dozer I Cat DS or Equal Hour $170.00 Excavators I Cat 320 or Equal Hour $130.00 Excavators I Cat 325 or Equal Hour $140.00 Excavators I Cat 330 or Equal Hour $160.00 Tractor wi Box Blade! SO Hp or Equal Hour $70.00 Motor Grader I Cat 120G or Equal Hour $100.00 Crane I 30 Ton or Equal Hour $130.00 Bucket Truck I Up to 50ft. Reach or Equal Hour $95.00 Bucket Truck 150ft. To 75ft. or Equal Hour $125.00 Trash Transfer Trailer wi Tractor I 110 Yd. or Equal Hour $125.00 Mechanized Broom I Street Sweeper Hour $55.00 Water Truck / LOOO gal. or Equal Hour $60.00 Stump Grinder I Vermeer 252 or Equal Hour $200.00 Chipper w/2 man crew I Morbark Storm or Equal Hour $200.00 1? font Tllh (:;rinder I MQrbElrK 1200 or EqU21 Hour "",..."r- nr-, .p-.J I -.J.uu 13 foot Tub Grinder I Morbark 1300 or Equal Hour $425.00 14 foot Tub Grinder I Diamond Z 1463 or Equal Hour $525.00 Equipment Transport I 50-ton Capacity or Equal Hour $150.00 Truck Mounted Winch I Tow Truck or Equal Hour $50.00 Haul Vehicles (operators included) Dump Truck 110 to 15 CY Hour $45.00 Dump Truck I 16 to 20 CY Hour $63.00 Trailer Dump wi Tractor 130 to 40 CY Hour $72.00 Trailer Dump wi Tractor I 41 to 50 CY Hour $90.00 Trailer Dump wi Tractor 151 to 60 CY Hour $92.00 Trailer Dump wi Tractor 161 to 70 CY Hour $110.00 Walking Floor Trailer wi Tractor I 100 CY Hour $130.00 Transportation Vehicles Pickup Truck I 1/2-ton Day $200.00 Page 11 of 13 Contract #20070060 "_..."<""~""H''',,'''.''j, Pickup Truck I 3/4-ton Day $225.00 Pickup Truck 11-ton Day $235.00 Box Truck I 3/4-ton Day $235.00 Utility Van I 3/4-ton Day $230.00 Passenger Van I 9 Passenger Day $230.00 Passenger Car I Full Size Personnel Superintendent wi Pickup Truck Hour $55.00 Supervisor wi Pickup Truck Hour $60.00 Safety or QC Manager wi Pickup Truck Hour $60.00 Mechanic wi Truck and Tools Hour $150.00 Climber wi Gear Hour $100.00 Operator wi Chain saw Hour $50.00 Laborer wi Tools Hour $40.00 Traffic Control Personnel Hour $40.00 Ticket Writers Hour $45.00 Clerical Hour $35.00 Administrative Assistant Hour Generators 25 kW or equal Hour/Day $270.00 56 kW or equal Hour/Day $398.00 100 kW or equal Hour/Day $500.00 175 kW or equal Hour/Day $773.00 320 kW or equal Hour/Day $1,100.00 500 kW or equal Hour/Day $1,486.00 800 kW or equal Hour/Day Marine Resources 56' Shallow Draft Landing Craft wi Crane or equal I Day Crew of 2 $5,000.00 33' Fast Barge wi Winch or equal I Crew of 2 Day $4,000.00 14' Utility Boat wi Motor or equal I Crew of 1 Day $400.00 Tank Diver wi Gear I Individual Hour $125.00 Hardhat Diver wi Gear I Individual Hour $225.00 Scuba Bottle Refill (air) I 80 Each $15.00 Air Pump wi Multi Breathing Lines I Brownie Lung or Day Equal Misc. Equipment & Services Bagged Ice 150 $0.25 Bagged Ice 1100 Lbs tt'" """ "'U .~u Bottled Water I Palletized Truck Load Gal $3.00 Bulk Water I Tanker Gal $1.00 Water Tanker for Bulk Water I Tanker Day $600.00 Temporary Satellite Communications I Portable Unit Telephones Cost + 20% Portable Toilets I Single Week Cost + 20% Mobile Kitchen & Shower Unit I Single Each Cost + 20% Beach Restoration Cu Yd $30.00 Temporary Housing Each Cost + 20% Light Tower wi Generator Day Cost + 20% Office Trailer I 40 ft. Day Cost + 20% Storage Container I 40 ft. Day Cost + 20% First Aid Station I OSHA Spec. Day Cost + 20% Observation Tower I USACE Spec. Each $1,000.00 Vacuum Truck Hour $250.00 Page 12 of 13 Contract #20070060 Pum p 6" Day $400.00 6" Discharge Line Foot/Day $10.00 Pump 12" Day $2.000.00 12" Discharge Line Foot/Day $25.00 Backfill Material Cu Yd 15.00 Other Collections White Goods Collection & Stockpile $18.00 Furniture, Mattresses, etc. collection, storage disposal $18.00 Hazardous Waste, collection, storage, disposal $22.00 Removal of debris from Sand on Beaches $11.00 Page 13 of 13 Contract #20070060 . ACORD. CERTIFICATE OF LIABILITY INSURANCE I, CE InlFIC.l n: NO. , on!: ACt'-UOt2 21. ~23'O~ 1:2C/200' ~1:Il:t'''''' PAOOOC ~A THIS CERTIFICATE IS ISSUED AS A MATTtR OF INFORMATION B1.9hpo:Ln~ JU.sk services u..C ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATt 1..1'0 DulaB ...rkvsy t500 HOLDER. TI'II$ CERnFICATE DOES tolOr AMEND. EXTEND OR Da11.., ~ 75254 ALTER THE COVERAGE AFFORCED BY THE POLICIES BELOW 'SOO) "2-5096 (9'2) 715-0959 INSURERS AFFORDING COVERAGE ~~: 1972\ 404-4450 ..sUIta); AMS l/c.li: I"'SI)~EIl.". COl!,pilrllOn FIOJj'!ny a:ld CaSLlalty l!l!lLl::anco! COI:l? ARbOR T~E , L~ND. IN:. INSuRER .: , 5';6 w~S~~~ WkY INSURER c: ~ K[:wORTll, n. 334€3 (~Ell 96S-219il .ax: 1561 ) H5- ~iii INsuI'lEIlO' INSuREIl. E COVERAGF~ Tl1E POUCIESOF INSUfU.Nct lISTED BELOW PlAVIIlEEN ISSUEC TO THE INSURED NAMED ABOVE fOIt THE POUCY PERIOC INDICATED, NOTWlT"SlANDING "IN IlEQUtREMENT, rERM OIl CONDITION OF ANT CONTRACT 011 OTHER DOCUMeMT WITH RESPECT TO WHICH Tl-lIS CERTIFICATE MAY BE ISSUED Ofl .....y pelfTAIN, THE INSURANct: AFFOIlDED B'r THE POLICIES DESCRIBED ~EllelN IS SUB.leCT TO Al.L lt1e TERMS, EXCLUSIONS AND C~ITlONS OF SUC>I POLJC:IES. AGGF::~GAn LIMITS SHOWN MAY HAVE BEEN JtfOUCEC ev ""10 CLAI"S.~ \"f':.A T'f'P~ Of INSUraNCE -OUCY NUMllell 'U'-"", lT~ I~,;{, UIJ;TS ~~ U"81L1'1"'t ~ oc.cUIlIlEHC( S - ~EJlCloloL WENEJlAL .......LIT'f flllE D.r.IioI.\GE (M, ()-. ~1 S ~ CLAIMS ~ 0 OOCu,," ..eo EXP (III", _ _, s - PE~L $..011 I"""'''' I - GENE""" A_EGA TE I nlll\. 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This cer-:itic3":.e rema:.n~ ill ~tftc:t, pre"tided the client' S hCCCl\:r.t l~ :.n gc,0d HilTldiTlg lJi:h ;.~S. CC'voe:-agt is nc.t prc:-vided tor any emplcyl!~ ror which tht: clier.t i.s not rl!forU:'I;t lJa;es ~c k."lS. Appli~s to lOC~ ,r ;~~ E:!IlployeE,$ or }l.MS haloed to AT<.b0P. TF.~~ , Lh~O, I~~~. , eff@c~i~c 04/01/2007, 2. ~n~~rqd i~ ~f~or~~d .or~e~5 :oll\.,eMlltt.ion , t.mployer! liabilio:y as \I co-t:r.'.pl~)'er \JnCH tt,f' po,-iq' for e:r.plo>'':'::s leased from .:l-!S Sta~f :'~a!i~~, Inc. . . ~ PLEkS[ SEE ~TTAChED [HE-LOYEE ll.0S'!ER.... CERTlFICA.TE HOLDER I l.oO'TlO....L 'NSUMO' INSUOUOIl L['n'(Il: CANC!:lLAnON S"OULD J.HY OF floor AIl0YE DESCIlJSEllPOLle,ES PIt C..1OCXlJ..ro ea:~ floo! UPlAA TlON DA 'If. ~. TloE 1$"""'0 "'SUOloEA ....u. tNtllA\(l)lII TO lIAIL :. 0 D"VS _TlBI PJ:oC/f of In!lurar.c:,,- Only 100TICI TO THE a;I\TTI'ICA'If. HO<1)(/l .......Ell TO T1iE LEFT. BYTf"ILUIlE TO DO SO SHAU. EPIC Stcatfin9 Pt'.c:.OQ 6l'-4~6-0~O~ 1IOI'OSE 1IO OllUcw. TlON ~ UAPl'U'I'I OF "Pfr "'NO UPON TlIt INSVIlEl\, ITS "G""'l1i OIl Tax el i -H6-0 ~60 ~""AEgoN'A~S Mlington, T>: i~018 AU'TMOIlIZBlIlEPI\ElKNl..llv[ l _ f ~ ACORO 25-S (1/97) <tl ACORD CORPORATION 1988 ~" .....~ -'--"'-'"'-'. - - - . - lCORD CERTIFICATE OF LIABILITY INSURANCE DATE (tIW!gDi rrn'l I TV 6/13/2007 )UCE.. (561) 655-5500 THIS CERTIFICATE IS ISSUED AS A. MA TIER OF INFORM A nON 15 Fargo Insurance SeMen Southeast. Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT A.MEND, EXTEND OR South Flagler Drive. Suite 600 IoL TER THE COVERAGE AFFORDED BY THE POLICIES BELOW. st Palm Beach, FL 33401.59'4 \ INSURERS AFFORDING COVERAGE ! HAle. ''''tD Arbor Tree & Land Adwood, Inc: Dba 't.lSU"EII~. .TranIPorutlo.n Inl. Comp~r:'Y ... I P. O. 60" 1 ~87 1'l5U"EII i Chubb S. 90n ..\ Boynton Beach, FL 33425 -- "'SU~ Ell C ! .~.. \ IWSUIlE" 0 - - INSu<>ER E I :iVERAGES THE ~OLlCIES OF INSURANCE L.ISTED BELOW HAVE BEEN ISSUED TO iHE INSURED ~ED "sOvE FOI< THE POLICY PERIOD INDIC,,"EO NOTV\lIT~STANDING ~'!' REQUIREMENT, TERM OR CONDITION OF AN'!' CQN"I'R"CT OR Oil"ER DOCUMENT VV1TH RESPECT TO WHICt1 TI"'S CERTIFIC"TE IMV BE ISSUED Dill. MAY PERT AIIII, T>-lE INSUAANCE I>.FFOI'lDEO BY TME POLICIES DESC~leED HEREIN IS SUBJECT TO ....LL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POuCIES. AGGREGATE L.IMITS SHOWN MAY HAVE BEEN REDUCED BY PAID C\..AIMS. :-' DD'l.f-._u -...--. - H' \ - . -.-. - -- \ ,0'0CYHJECTTvEjPoiic'Y urlliATloH .----. ------ rOllC'Y MUWIlEIIl UWln O""'E"'Al UAlllLolTl' 1,000,00 , X. co......e~cl"L GE"lER4L ,,1..IlILlTf 2057981 S5G 5130/2007 5/30/2008 300,00 _J :lAIMS ".AOE [8] CCCU'l S S,OO PER90WAL , ADV IWJURl' 1,00C,00 - ..-- --. 2,000,00 OENEIlAl "GGIIlEOATE , _.- 2,000,00 PRODUCTS. COt.lP,OP .GG S ~O..ollll.l \.I"IlIUTY \12057981673 I I 1 ,OOO,COO \ co...elNEC SI"'lGLE L"",T 11 A. )( , AN'" A\,iTO 5/30/2007 5/3012008 lEA OWCO"I) ~ , -- ~.. A.L O",~jEO AuTOS I I ; I \ eOOIL Y 1~)UIl'" 11 ~ \ ~ SC"'ECiV~EC AI,)T'=''5 i IP.r pll'O"" \ ! X "'I"EO Auras i i I i I Qot: Ill' I~JV" v ~ t ..., aCl.H,lI\\l ~_ NON-OWNEO A~TOS \ PlIle'ERn CU.AGE i -i , \ , r-- - .-_0'-- ! I \ : ,Pt' lCc.e."'n RO' ".~,m \ 1 \ MJiO CNL v-E. ..CCIOENT \ I .. i M;v"UTO I \ I OT'1EIl noAW eA ACC I J I I 'I ..U'O CNL v. .0<3 I I \ "1,""'.""'" um'" I i E.CH OCC\;Il"'ENCE II ' ,000,000 A- x"". [l ,,,,.,woe r0813001" 5/30/2007 5/30/2008 !tOGPEC;. TE Is 1,OOO,OoC - II I I \ r rl OE::uCTI5lE c= I s X IIf1'ENT'ON S 10,000\ ! J I I I w: STAT I>- I 'On.-I \ WO..... CO..~.."O.." I I ! TOIlV ' IhllTS E". , EWPLOTE"S'L'AIIlllT'f I E L e.,.CH ..CCI'::ENT 1 ..NY P~OPPIETOIVPAIlThlE..tE..CU1IYE re-:- OISEASE . e... e:PlOVEd I - O..FICE"'....lO...eEI'l o.C\.l.IDEC~ I "l'" OescnNt ~no.' I ~ L DISEASE. POLlCV ll..l. ! .s S EelAl "IlOY'S'ONS ~l".. OT"EII \ \ 1 B C ommerciilllnland Marine \6640306 \ 5/30/2007 5130/2008 IRIMICI or Lund EQuip \150,000 DE~C "."'110" Of OPEIUo nowS , LoDe" 110WS I VEHICLES I (lCCLUSIOHS ADOED IV EWooaUIolEHT I SPECllL raOvl$IOt<S , I \ I I \ ~ CERTIFICATE HOLDER CA.NCELLATION 'HOULO "MY Of lW( "IO"E tKSCllllEO POUClU Il C..IOCELLtO IIt~OIU noE U".....YIO.. PROOF OF INNSUR.A.NCE DATE lWllll0'. T.E 1J,\IlNG ~SUIlE" V'IILL lMDE""O" TO WAll ~~ Dns Y111fTT"1l PROOF OF INSURANCE WOT.CI TO ,,,t CEIlTM'ICATE "OLOO 11..10111 TO THE LEfT, lilT 'AILUIIlE TO 00 so PROOF OF INSURANCE ...~OSl POO OILICATlO" O. UAIILIT'I 0' A"'" 1l1"0 \11>0101 T>4E ..su.!". rn AtlEOIn 0_ I PROOF OF INSURANCE. IlEPUUlnlTWn -; AuTHOIlllZED 1Il1PIlUEWTA TNt .0/"Ln. P /:' , .A~.JI.- \ eACORD CORf'ORATION 19&8 PORT ST. LUCIE CITY COUNCIL AGENDA ITEM REQUEST eting Date: August 13,2007 Public Hearing _ Ordinance Resolution Motion ---.X - - Legal Ad Dates: 03/27/2007 & 04/03/2007 Newspaper: The Tribune Item: Bid #20070060 - Emergency Debris Collection & Removal Services Recommended Action: 1) Approval of award and Contract Documents to Arbor Tree & Land, Inc. (A TL) as the primary Contractor and CERES Environmental Services, Inc. as the secondary Contractor for the Emergency Debris Collection & Removal Service for the per unit price amounts listed on their Bid Reply Sheets. Contract period will be a twenty-four (24) month period with an option to renew for two (2) additional twenty-four (24) month periods. The total dollar amounts are unknown as each disaster is a different magnitude. Purchase Orders or Visa Authorizations will be issued as needed. Exhibits: Department memo attached [ X] yes [ ] no Copies of the Bid, Bid Tabulation Report and all Proposals .mmary Explanation/Background Information: The City issued a Sealed Bid to all Contractors in March of 2007 for the Emergency Debris Collection & Removal Services. The current Contract with AshBritt, Inc. has expired and the Contract with Grubbs Emergency Services, LLC will be terminated. Neither of these contracts were actually bid by the City, they were both a piggy-back contract from another entity. FEMA has determined that the best chance for reimbursement of expenses would be that each entity bid their own Debris contracts. Eighteen (18) proposals were received on June 12, 2007. Public Works reviewed all proposals and narrowed the field down to seven (7) firms. A meeting was held on July 24, 2007 to further discuss the proposals and the ultimate goal was to select the two Contractors that would provide the City the best value and expertise needed before, during and after all disasters. The Public Works Department would like to recommend the award go to Arbor Tree & Land, Inc. (ATL) as the primary Contractor and CERES Environmental Services, Inc. as the secondary Contractor. Purchase is not budgeted. Expenditures will be sent to FEMA and the Insurance Companies for reimbursement. Expenditure: $ Unknown - Purchase Orders or Visa Authorizations will be issued as needed Page 1 of2 Department requests expenditure from the following: Fund vanous Various Funds Cost Center 2500 Emergency Operations Object Code 534000 Other Contractual Services Project TBD Each disaster will be issued a project number Director of OMB concurs with award: DKP City Manager concurs with award: - - Department requests _ minutes to make a presentation. Submitted by: Vo-n.a.ld,FY'~ Date: July 30. 2007 Title: Public Works Director Page 2 of2 "",.",'..,~..~~w~"t,,,...",.,<~.,.,,, e \~ . CITY COUNCIL REGULAR MEETING ACTION AGENDA AUGUST 13, 2007 ~~URNPIKE INTERCHANGE PILE DRIVING MONITORING, #20040056, $16,490.20, FUND 352-4155-5310, ENGINEERING q) '1;'HE COLLAGE COMPANIES, INC. , DUMPSTER ENCLOSURE ~ RECONSTRUCTION AND PARK IMPROVEMENTS, TOTAL CONTRACT TIME IS 60 ~ CALENDAR DAYS, #20070159, FUND 001-7210-5340, $31,446, PARKS AND '* RECREATION . r) WAIVER OF BID PER SECTION 35.11 (A), EMERGENCY, KEITH & SCHNARSf INC., GOPHER TORTOISE PERMITTING AND RELOCATION FOR 1- ~ 95/BECKER ROAD INTERCHANGE, #20070160, FUND 315-4105-5310, $27,129, /ENGINEERING . s) BANK OF AMERICA, PARTICIPATION AGREEMENT FOR CONTINUED USE ~ OF MERCHANT CARD SERVICES, STATE OF FLORIDA CONTRACT RFP 00/01-07, ~ *20010051, NO COST ASSOCIATED WITH THIS AGREEMENT, OMB t) WAIVER OF BID PER SECTION 35.04(C), FOR GOOD CAUSE SHOWN, FOR APPROVAL OF HOMES BY KENNEDY II LTD. FOR $57,128.33 ANDEH ~ BUILDING GROUP FOR $126,257, B2, TO COMPLETE CONSTRUCTION OF "leIDEWALKS, IRRIGATION, AND LANDSCAPING INPROVEMENTS ADJACENT TO HOME~SITES TO AVOID DAMAGE IF WORK WAS DONE BY OTHER CONTRACTOR, #20070157, FUND 354-4105-5340, EAST LAKE VILLAGE/CRA 2-DO'1bIS'o . u) ARBOR TREE & LAND, INC. (ATL), PRIMARY CONTRACTOR, AND ~ S. ENVIRONMENTAL SERVICES, INC., SECONDARY CONTRACTOR, TO ~ R9 IDE EMERGENCY DEBRIS COLLECTION AND REMOVAL SERVICE BEFORE, DU lNG, AND AFT~R DISASTERS, #20070060, PURCHASE ORDERS OR VISA ,~HORIZATIONS WILL BE ISSUED AS NEEDED, FUND VARIOUS-2500-5340, I " PUBLIC WORKS/EMERGENCY MANAGEMENT i v) TOTAL TEC SYSTEMS, INC., PIGGYBACK STATE CONTRACT #250-000- cJ 03-1 TO PURCHASE A NEW TAPE LIBRARY BACKUP SYSTEM THAT INCLUDES HARDWARE, SOFTWARE, AND LICENSES, THE REPLACEMENT SYSTEM IS SIZED FOR PLANNED GROWTH FOR UP TO FIVE YEARS, #20070162, $43,227.16, FUND 001-1320-5642, MIS DEPT w) WAIVER OF BID PER SECTION 35.04(C), FOR GOOD- CAUSE SHOWN, I I APPROVAL TO ENTER INTO A CONTINUAL CONTRACT WITH KARLIN DANIEL & I ~ ASSOCIATES, INC,FOR AUCTIONEERING SERVICES AS REQUIRED FOR SURPLUS c:J REAL PROPERTY ON AN "AS NEEDED" BASIS, #20070156, OMB ~ACTION: Motion passed unanimously to approve the Consent Agenda. ! 8. SECOND READING, PUBLIC HEARING OF ORDINANCES a) ORDINANCE 07-105, I AMENDING VARIOUS SECTIONS OF PORT ST. LUCIE CITY CODE 150, "BUILDING REGULATIONS," TO PROVI DE A NEW SCHEDULE OF FEES RELATING TO BUILDING CODE ADMINISTRATION AND ENFORCEMENT, AND TO PROVIDE FORA TRIENNIAL REVIEW OF CHAPTER 150; 3 VI.-CONSENT AGENDA CITY OF BOYNTON BEACH ITEM B.2. AGENDA ITEM REQUEST FO~.a. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office o August 21,2007 August 6, 2007 (Noon.) 0 October 16, 2007 October I, 2007 (Noon o September 4,2007 August 20, 2007 (Noon) 0 November 7,2007 October 15,2007 (Noon) [gI September 18, 2007 September 3, 2007 (Noon) 0 November 20, 2007 November 5, 2007 (Noon) o October 2, 2007 September 17,2007 (Noon) 0 December 4,2007 November 19,2007 (Noon) o Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM [gI Consent Agenda 0 Legal o Code Compliance & Legal Settlements 0 Unfinished Business o Public Hearing 0 RECOMMENDATION: A motion to award the "Eighteen Month Contract for Property and Casualty Insurance Program", RFP#068-1710-07/JA to two (2) vendors with an annual expenditure of: $2,258,448.00. C"') o n:::; Contract Period: October 1, 2007 - March 31, 2009 -.J :::;-< CI) -< 0 rr1 .." EXPLANATION: On August 27, 2007, Procurement Services opened and tabulated four (4) proposaWfor~ referenced RFP. It is recommended to award this RFP to two (2) vendors as overall "Most Respon~l^ve ibfp ~ ^'-< Responsible Proposers". The awarded vendors are: ~:z -0 V>-1 :x 0 Vendor Name: Description: Amount:.r::- ~:z Arthur J. Gallagher & Co. Liability & Worker's Compo Ins. $344,862.00 (18) moffths ~~ Arthur J. Gallagher & Co. Property Insurance $1,606,499.00 (18) m~hs ~> Arthur J. Gallagher & Co. TPA Adj. Svces. Liability, Auto, Property $43,891.00 (12 months) ~ Wells Fargo Auto Insurance $183,870.00 (12) months Wells Fargo Boiler & Machinery Insurance $37,133.00 (12) months Wells Fargo TPA Adj. Svces Worker's Compensation $42,193.00 (12 months) TOTAL PREMIUM: 2,258,448.00 The Evaluating factors used are shown on the attached Decision Criteria forms. The criteria forms were distributed to the committee members which consisted of Charles Magazine, Risk Manager, Bobby Jenkins, Deputy Director of Finance, Pam Brown, Claims Administrator, Nancy Bolton, Director of Risk Management for Palm Beach County (per memo attached). After e-mailing results (August 29, & 30, 2007) the criteria forms were summarized by the Risk Manager. The provisions of this award will allow for two additional one year extensions at the same terms, conditions, and prices not to exceed an increase of 7% as negotiated by the City Risk Manager, subject to vendor acceptance, satisfactory performance and determination that the renewal is in the best interest of the City. PROGRAM IMPACT: The purpose of this RFP was to seek proposals for the purchase of insurance programs and products to supplement the City's self-insurance program. FISCAL IMPACT: Adequate funding has been budgeted from the Self-Insurance Fund for FY2007/2008/2009. S:\BULLETIN\FORMS\AGENDA lTEM REQUEST FORM.DOC C: Chuck Magazine - Risk Manager File CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM AL TERNATIVES: The alternative is to fully self-insure the entire City program. This will put the City's finances at risk. It will also result in our inability to secure FEMA funding for reimbursement for damages following any future hurricanes. The Federal Stafford Act requires governmental entities to obtain insurance to be eligible for FEMA funds. The only exception to this requirement are State Agencies. /) ~~eoo~ .Ji~ ff::~ - ity Manager's"signafure r)VWf/ Purchasing Department S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC C: Chuck Magazine - Risk Manager File _ .,,,.,,,_",",,,,~_,..,.,,;'C_,'-"'''''';'''''.''~'."'',,,-',,",,,,"^,,,_,.,~_"""__~",,_;,.",,,,'~"-'-"-' 1 2 RESOLUTION NO. R07- 3 4 A RESOLUTION OF THE CITY OF BOYNTON 5 BEACH, FLORIDA, APPROVING THE AWARD OF 6 BID #068-1710-07/JA TO TWO VENDORS FOR THE 7 EIGHTEEN MONTH CONTRACT FOR PROPERTY 8 AND CASUALTY INSURANCE PROGRAM WITH 9 AN ANNUAL EXPENDITURE OF $2,258,448.00; AND 10 PROVIDING AN EFFECTIVE DATE. 11 12 WHEREAS, on August 27, 2007, Procurement Services opened and tabulated 13 four (4) proposals for the referenced RFP; 14 WHEREAS, it is recommended to award the RFP to: Arthur J. Gallagher & Co.; 15 and Wells Fargo, as the lowest, most responsive, responsible bidders. 16 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 17 I OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 18 Section I. Each Whereas clause set forth above is true and correct and 19 incorporated herein by this reference. 20 Section 2. The City Commission of the City of Boynton Beach, Florida, 21 hereby approves the award of Bid #068-1710-07/JA to Arthur 1. Gallagher & Co., and 22 Wells Fargo for the Eighteen Month Contract for Property and Casualty Insurance 23 Program with an annual expenditure of $2,258,448.00. 24 Section 3. That this Resolution shall become effective immediately. S:\CA\RESO\Agreements\Bid Awards\Award of Bid - Property and Casualty Ins.doc 1 PASSED AND ADOPTED this _ day of September, 2007. 2 3 CITY OF BOYNTON BEACH, FLORIDA 4 5 6 Mayor - Jerry Taylor 7 8 9 Vice Mayor - Jose Rodriguez 10 11 12 Commissioner - Ronald Weiland 13 14 15 Commissioner - Mack McCray 16 17 18 Commissioner - Carl McKoy 19 ATTEST: 20 21 II Janet M. Prainito, CMC 22 23 City Clerk 24 25 26 (Corporate Seal) 27 28 29 30 S:\CA\RESO\Agreements\Bid Awards\Award of Bid - Property and Casualty Ins.doc "~,,,",,-,.,,,,=,-,,",.,,,~,,,;"'........','- ,,,,,,,,,,~~',.-^,""\"-' The City of Boynton Beach, Florida Risk Management Department MEMORANDUM TO: Kurt Bressner City Manager FROM: Chuck Magazine Gf~ Risk Manager DATE: August 31, 2007 SUBJECT: 2007 RFP for Property & Casualty Insurance Program This RFP was issued requesting 18-month proposals to move the renewal date from October 1 to April 1. The purpose was geared towards the Property insurance being renewed during the hurricane season, and due to the vast majority of public entities trying to obtain insurance at the same time, thereby overtaxing the market place. These recommendations were evaluated by a Review Committee consisting of the following persons: Chuck Magazine, Risk Manager, City of Boynton Beach Pam Brown, Claims Administrator, City of Boynton Beach Bobby Jenkins, Assistant Finance Director, City of Boynton Beach Nancy Bolton, Director of Risk Management, Palm Beach County BOCC The following are the recommendations approved by the Review Committee: GENERAL LIABILITY The only bid received for General Liability was from AJ. Gallagher & Co. This is the incumbent combined program which includes General Liability and Workers' Compensation. This is an 18 month proposal. Recommendation: Arthur J. Gallagher & Co. AUTOMOBILE Two bids were received. AJ. Gallagher proposed a stand alone liability policy, and the physical damage as part of the property proposal. The physical damage however, would only cover vehicles while being garaged on City property. It would not cover them while on the road. They were unwilling to provide a rider for such coverage. This would result in the City self-insuring all City vehicles. The proposal by Wells Fargo was for liability and physical damage as separate and distinct auto policies. They would provide full coverage for City vehicles including while on the road. It is noted that the Wells Fargo proposal is for 12 months, rather than 18 months. Recommendation: Wells Fargo ~OJJ' Pr8t18n!l'on ~ LOB' Control r;Jro~;J Pr0t7COV8 Jlrt7~J8J' II PROPERTY Two bids were received. The one from AJ. Gallagher has broken out the property as municipal and utilities. They obtained quotes from different insurance markets to get reduced rates. This is a stand alone program placed directly with insurance companies. The bid from Wells Fargo is a renewal of the PGIT (Preferred Governmental Insurance Trust) program cun-ently handling our property insurance. The Wells Fargo bid is a 12 month proposal while the A.J. Gallagher is an 18 month proposal. Please note that this also includes the Crime policy. Recommendation: Arthur J. Gallagher & Co. BOILER AND MACHINERY It should be noted that we advised all brokers that we wanted to keep our Boiler and Machinery insurance placed with Hartford Steam Boiler Insurance Company (HSB) as they are continuing to provide us with worthwhile inspections and assistance. Wells Fargo went ahead and secured a renewal quote from HSB. This is a 12 month proposal. As we are recommending that the Automobile policy, which is also a 12 month program, be placed with Wells Fargo, it would make it more advantageous administratively to also place this 12 month program with Wells Fargo. Recommendation: Wells Fargo WORKERS' COMPENSATION Two bids were received. The one from AJ. Gallagher is part of the combined program with General Liability and Workers' Compensation. The Re-Ex bid is a separate and stand alone proposal. Recommendation: Arthur J. Gallagher & Co. THIRD PARTY ADMINISTRATOR (TPA) - WORKERS' COMPENSATION Four bids were received. The incumbent is Preferred Governmental Claims Solutions (PGCS), part of the Wells Fargo proposal. They submitted a 12 month proposal. The proposed costs comparing all four proposals, under the 12 month time-frame, has little to recommend as the major factor in determining selection. In fact, to transfer to another company, at this time, would cost more than any small savings anticipated. Services provided by the incumbent is satisfactory. Recommendation: Wells Fargo - Preferred Governmental Claims Solutions (PGCS) ADJUSTMENT SERVICES - LIABILITY, AUTO, & PROPERTY Three bids were received. The incumbent is Gallagher Bassett Services, part of the A.J_ Gallagher proposal. They submitted a 12 month proposal. The proposed costs comparing all three proposals, under the 12 month time-frame, has little to recommend as the major factor in determining selection. In fact, to transfer to another company, at this time, would cost more than any small savings anticipated. Services provided by the incumbent is exemplary. The current adjuster handling claims for the City, is one of the leading adjusters in the State. In fact, this Risk Manager and the County's Risk Manager commend Mr. Gene Montfort highly to other entities, as the most professional, experience and versatile adjuster ever utilized by both Risk Managers. Recommendation: Arthur J. Gallagher & Co. - Gallagher Bassett Services LOJ.J' f/f't?(/t?J7fiOJ7 '* LOJ5' COJJif'O( rtf'Of!ft f/f'OtlCfi(/t? Jfftl~I6'J' II ",_",_~<~"""","",,,,>=,~__,,,_~_,,",\~~""~",,,,,,~~~"i;ilf""'~"""'; . > SELF-INSURED FUND ACCOUNT NUMBERS 522-171O-519-31-90 TP A and Adjustment Services 522-1710-519-45-02 Auto Liability 522-1710-519-45-03 Auto Property Damage 522-171 0-519-45-04 General Liability 522-1710-519-45-05 Property and Boiler & Machinery 522-171O-519-45-09 Workers' Compensation ALTERNATIVE TO PROGRAM RECOMMENDATION The alternative is to fully self-insure the entire City program. This will put the City's finances at risk. It will also result in our inability to secure FEMA funding for reimbursement for damages following any future hurricanes. The Federal Stafford Act requires governmental entities to obtain insurance to be eligible for FEMA funds. The only exception to this requirement are State Agencies. RM/RFP Ins Program 2007/City Comm Memo ':L'OJJ' P/,,8t18nll'on q- .cOIf Control ""/"05" P/"0t7C/J'tl8 Jlrt7~;;9I II ****MOST NSIBLE PROPOSERS WHO MEET ALL SPECIFICATIONS**** t ;(J Bobby Je 'ns, ssista~/ inance Director Risk Manager RFP: 18 MONTH CONTRA FOR PROPERTY & CASUALTY INSURANCE PROGRAM "Offers from the vendors listed herein are the only offers RFP DUE DATE: AUGUST 24, 2007 received timely as of the above receiving date and time. RFP DUE TIME: 5:00 P.M. Ail other offers submitled in response to this solicitation. RFP # 068-1710-07/JA ~~ ~ ~ if any. are hereby rejected as late" VENDORS ARTHUR J. GALLAGHER RISK JOHNS EASTERN COMPANY, INC RE-EX INSURANCE BROKERS, LLC MANGAGEMENT SERVICES, INC. P.O. BOX 3318 7001 POINTE WEST BLVD 2255 GLADES ROAD, SUITE 400E SARASOTA, FL 34230 BRADENTON, FL 34209 BOCA RATON, FL 33431 PHONE: (561) 995-6706 PHONE: (941) 907-3100 PHONE: (941) 792-2489 FAX: (561) 995-6708 FAX: (941) 527-4032 FAX: (941) 798-9671 CONT ACT:RAUL E. PLASENCIA CONTRACT: BEVERLY ADKINS CONTACT: DEBORAH JEWETT ADDENDUM #4 SUBMITTED NO NO YES ADDENDUM #3 SUBMITTED NO NO YES ADDENDUM #2 SUBMITTED NO NO YES ADDENDUM #1 SUBMITTED NO NO YES NUMBER OF PROPOSALS SUBMITTED ONE - ONE ONE QUALIFIER ACKNOWLEDGEMENT SUBMITTED YES YES YES ONE ORIGINAL AND FIVE (5) COPIES SUBMTTED YES YES YES - SAMPLE POLICY FORMS AND ENDORSEMENTS SUBMITTED YES YES YES . RATE WORKSHEETS OR SCHEDULE OF NET RATES SUBMITTED YES YES YES SCHEDULE OF SUBCONTRACTORS YES/NONE YES/NONE YES ANTI-KICKBACK AFFIDAVIT SUBMITTED YES YES YES NON COLLUSION AFFADAVIT SUBMITTED YES .-------- f--------.u YES YES CONFIRMATION OF MINORITY OWNED --- - .. BUSINESS SUBMITTED YES/NOT A MINORITY YES/NOT A MINORITY YESIYES WOMEN OWNDED BUSINESS .__._- I--~. OWNED BUSINESS CERTIFICATION ENCLOSED CONFIRMATION OF DRUG FREE WORKPLACE SUBMITTED YES YES YES COMMENTS: CD ENCLOSED COMMENTS ---~ .- ._.....~_.__._-_...-"'_._- COMMENTS COMMENTS: SENT IN FORM BUT DID NOT SUBMIT THE SENT IN FORM BUT DID N01 SUBMIT THE SENT IN FORM BUT DID NOT SUBMIT THE WORKERS COMPENSA TlON SIGNED ADDENDUMS SIGNED ADDENDUMS SIGNED ADDENDUMS ONLY ADJUSTMENT SERVICES ONL Y ...._---- ..---.-----.-.. ...----------...-..--.----..- -.-... ..-..-.----....-------.-. . ...-_. ._----'--~---- --'--. Sheet #1 RFP FOR 18 MONTH CONTRACT FOR PROP!:..., (AND CASUALTY INSURANCE PROGRAM RFP: 18 MONTH CONTRACT FOR PROPERTY & CASUALTY INSURANCE PROGRAM "Offers from the vendors listed herein are the only offers RFP DUE DATE: AUGUST 24,2007 received timely as of the above receiving date and time. RFP DUE TIME: 5:00P.M. All other offers submitted in response to this solicitation, RFP # 068-1710-07/JA "*.>.It ~ ~~ ~ if any, are hereby rejected as late" VENDORS WELLS FA,,~~ 'Ivt:;:" '''v. 501 S. FLAGLER DRIVE, #600 WEST PALM BEACH, FL 33401 PHONE:(561) 655-5500 FAX: (561) 655-5509 CONTACT: SAM ELLINGTON ADDENDUM #4 SUBMllTED NO. ADDENDUM #3 SUBMllTED NO ADDENDUM #2 SUBMllTED NO ADDENDUM #1 SUBMllTED NO NUMBER OF PROPOSALS SUBMIlTED ONE QUALIFIER ACKNOWLEDGEMENT SUBMllTED YES ONE ORIGINAL AND FIVE (5) COPIES SUBMlTED YES SAMPLE POLICY FORMS AND ENDORSEMENTS SUBMllTED YES RATE WORKSHEETS OR SCHEDULE OF NET RATES SUBMllTED YES SCHEDULE OF SUBCONTRACTORS NO ANTI-KICKBACK AFFIDAVIT SUBMllTED NO NON COLLUSION AFFADAVIT SUBMllTED YES CONFIRMATION OF MINORITY OWNED BUSINESS SUBMllTED NO CONFIRMATION OF DRUG FREE WORKPLACE SUBMllTED YES COMMENTS: Sheet 2 RISK MANAGEMENT DEPARTMENT 2007/2009 PROPOSED PREMIUM REVIEW (18 months) PROPERTY & CASUAL TY PROGRAM ;"*"'fi. ARTHUR J. JOHNS WELLS 12 mos. >",.j,,,. cr-8 ,. ~,~" LINES OF INSURANCE -:,"'rl:4Dr'p, .. ,-' ../' "~~~ GALLAGHER & CO. EASTERN RE-EX FARGO % +/- -+~ fi ,. 71J.!i ~!;*~l~~: ~,,!~;.~Y..~~ .. ,:', .. ~~:@$: Liability ~=.I 1li2:j35ollla~~8R2 No Bid No Bid No Bid 1.4% .:;.",. '~.. ~.,"1,?M''''... ,;-!i<:~;"~:'l",~~;~fc'~::tr~:;~,>&\,,:,~.~,~J,;;;.~ :c.@', General Liability ~Q.$Zn.QPI.~~~\~(>-c~gQ(j Law Enforcement , u.",,:,;..~I'~~,atyd~~ Public Officials '" ':;~glik'llidJ;;JJ!lCJ~g .. ,. ~'. Emplovee Benefits . 'ilGt[gJ'C1 ,_",,;...D:gIDIU~Jj c .,~,,"_ .~~._, Medical Attendants , ':;~'IPQ,Q .~22t!1:5().'fl~1I;~"'~'31.~a62 ':~-, .. .,..,.,~>? Auto ' 1'6'3 ***121,200 181,800 No Bid No Bid < >"''***:'d S3'81f0 70% "'i'Ji~~",'t.~j" ~. 'f , il!!K- .", <"~'_''-'''_ ,.:!if..,._,s~" J:;'-'-',';-,^, -;.,.1' __h """~.""""'"' Liabilitv .,....,;. ,~lRf,l~ ***121,200 181,800 ~'i~~~il~~~1aa;aJ;p Physical Damaqe =::~i(? included in Property '." ."" Property , ']) ~.6116D6~ No Bid No Bid *** 1,457,913 -32% . ~ .,:'! '",...~,~. '" Real & Personal - Municipal ~,~,-~, '.,' ....::{~D .~i9l1Sllil *** 1,406,953 ..ii,.~ ... .,+'"'.~-~"-+" Real & Personal - Utilities ., ' , [f:;l!!jg~ct 'GiBO.., '4.~,,):QJiit!\i included ,It,_. ~ ;.....,:it:~"'f Appraisal Fee . ~_' ;,." ..nQ~lttQlpf;(gfj not included Inland Marine ".~tUin9Iyaip ~~~~I~~~~iitlcl,l~"~~ *** 48,502 Electronic Data ProcessinQ ''(iliiIl:I'"'' _ j!;iQJq~.~g included Crime -,"" Q. ~~~5~f)_~~68 *** 2,458 Boiler & Machinery (Hartford '., i:~iJllj~~",;;....,;};t Steam Boiler Ins. Co.) ~ 1a, .F,'."!.... -5% - Workers' Compensation I ,}~ CC.. No Bid ** 225,107 No Bid ..,,""'" . "."'-''- , - INSURANCE TOTAL " ***1,553,283 2,172,364 -23% - ,. c ~ *** (12 mos) Gallagher Bassett Johns Eastern Commercial Risk Preferred Governmental TPAlAdjustment Services Services Management Claims Solutions Workers' Compensation *** 44,420 66,500 59,994 'W!'~'Jli""";;'; 10% "",*"'1 . .2~i9B ',jjZ",~--,",~ \.~t - '.' ':t; ~- ~- ,-_..:-'-_'t';<,~',._-, .,"~- ;", '....~;,-~.;.._..,_,.. ,J~~':h> -.'1_~",.,.,- Liability, Auto, Property .~R43w.'91 No Bid *** 44,750 5% :._,~,~:'tlJ.~. _'~._"_ ';"_... -;,~_1!i:'1i_.~.~~:t~;':',. _.c'",",<<t. .".- " Annual Rate *** 43,891 - Auto Liability/ BI 695 655 ~ Auto Liabll'LY/PO 425 355 Auto Physical 295 455 Errors & Omissions 795 General Liability/SI 735 655 General Liability/PO 425 355 Property Fee Schedule CLAIMS TOTAL 7% TOTAL P&C COST -22% ------------._-- ___.___.~_H_ # TIV $100M, $50,000 Deductible, $10M Wind ## TIV $92M ~_..__.- --..- * $350,000 SIR ** $400,000 SIR ---- ---------------- *** 12 month proposal Premium Review2.xls - - ------- ---..---- Page 1 oL Alle'l, Janet From: Brown, Pamela Sent: Wednesday, August 29,20077:40 AM To: Magazine, Chuck; Jenkins, Bobby; nbolton@pbcgov.com Cc: Allen, Janet Subject: RE: 2007 RFP for Property & Casualty Insurance Program - Review I agree with your decisions. From: Magazine, Chuck Sent: Tue 8/28/2007 5:12 PM To: Jenkins, Bobby; Brown, Pamela; nbolton@pbcgov.com Cc: Allen, Janet Subject: 2007 RFP for Property & Casualty Insurance Program - Review Thank you for agreeing to serve on the Review Committee to recommend selection from the RFP bids to the City Commission of the City of Boynton Beach. Please see attached the Proposed Premium Review and Decision Criteria Evaluation sheets for the various insurance lines. The program requested was for 18 months. Please note on the Proposed Premium Review that those numbers marked as *** are for 12 months. Also, note that the Current 2006/2007 is for a 12 month program. GENERAL LIABILITY The only bid received for GL was from Gallagher. This is the combined program with General Liability and Workers' Compensation. Gallagher is recommended. AUTOMOBILE Two bids were received. The one from Gallagher is if Auto Liability only, as they have proposed Auto Physical Damage under their Property proposal. Wells Fargo submitted a 12 month bid for combined coverage. Gallagher is recommended. PROPERTY Two bids were received. The one from Gallagher has broken out the property as municipal and utilities. They obtained quotes from different insurance markets to get reduced rates. This is a stand alone program placed directly with insurance companies- The bid from Wells Fargo is a renewal of the PGIT (Preferred Governmental Insurance Trust) program currently handling our property insurance. The Wells Fargo bid is a 12 month proposal. Gallagher is recommended. It should be noted that we advised all brokers that we wanted the Boiler and Machinery placed with Hartford Steam Boiler (HSB). Wells Fargo went ahead and secured a renewal quote from HSB. Since Gallagher is recommended for the Property Insurance Program, it is also recommended that Gallagher obtain the Boiler and Machinery coverage with HSB. WORKERS' COMPENSATION Two bids were received. The one from Gallagher is part of the combined program with General Liability and Workers' Compensation. The Re-Ex bid is a separate and stand alone proposal. Gallagher is recommended. TPAlADJUSTMENT SERVICES - WORKERS' COMPENSATION Four bids were received. The incumbent is Preferred Governmental Claims Solutions (PGCS), part of the Wells Fargo proposal. They submitted a 12 month proposal. The proposed costs comparing all four proposals, under the 12 month time-frame, has little to recommend that as the major factor in determining selection. In fact, to transfer to another company, at this time, would cost more than any small savings anticipated. Service provided by the incumbent is satisfactory. PGCS is recommended. TPAlADJUSTMENT SERVICES - LIABILITY Three bids were received. The incumbent is Gallagher Bassett Services, part of the Arthur J. Gallagher & Co. proposal. The. submitted a 12 month proposal. The proposed costs comparing all three proposals, under the 12 month time-frame, has little to recommend that as the major factor in determining selection. In fact, to transfer to another company, at this time, would cost more than any small savings anticipated. Service provided by the incumbent is more than satisfactory. The current adjuster handling claims for the City, is one of the leading adjusters in the State. In fact, this Risk Manager commends Mr. Gene Montfort highly to other entities, as the most professional, experienced and versatile adjuster ever utilized by this Risk Manager. Gallagher Bassett Q ('}() nnn7 Page 2 of2 Services is recommended. Please review the attachments along with the above noted evaluation. Please advise, by return e-mail, your evaluation of these proDosals. If you need additional information, please let me know as soon as possible, so that I may provide that to you. I would a at you provide me with your evaluation by Thursday, August 30,2007. I need to have this put on the Agenda for our City CI.....nission Meeting on September 18, 2007. The deadline for inclusion on the Agenda is September 4,2007. We are closed on Monday, September 3 to celebrate Labor Day. You timely response will be appreciated. Thank you again, for agreeing serve on our Review Committee. Chuck Magazine Risk Manager City of Boynton Beach, FL magazinec@ci.boynton-beach.f1.us (561) 742-6042 This e-mail transmission, and any attachments, is intended for the person(s) listed here on this electronic submission and no one else as it might contain confidential and privileged information. If you have received this e-mail in error, please call the telephone number referenced above and please destroy all copies immediately. Thank you for your cooperation. 8/29/2007 Page 1 of 2 Magazine, Chuck From: Nancy Bolton [Nbolton@co.palm-beach.fLus] Sent: Thursday, August 30,2007331 PM To: Magazine, Chuck Subject: Re: 2007 RFP for Property & Casualty Insurance Program - Review Good catch - I concur with your changes. Nancy Bolton Director, Risk Management Palm Beach County nbolton@co.palm-beach.fl.us >>> "Magazine, Chuck" <MagazineC@cLboynton-beach.fl.us> 8/30/2007 3:01 PM >>> This is an update with major changes on recommendation Upon review of the Property proposal from Gallagher, it is noted that the Auto Physical Damage does not cover City vehicles while on the road. It only covers them when stationary in their garage location. The City has a number of vehicles valued in excess of $20,000. This was unacceptable as it would mean that all City vehicles were self-insured. I therefore requested either of two options: either, an additional rider covering all City vehicles while on the road valued in excess of $20,000; or, a reduction in the Property premium as we would move the coverage to Wells Fargo/PGIT I was advised by Gallagher that their initial proposal for Property coverage did not include the Auto Physical Damage. When they went back to add the coverage, the carrier agreed without an increase in premium. Now that they have gone back to have Auto PO removed, the carrier does not want to reduce the premium. They have however, agreed to waive the additional $10,000 premium for reducing the deductible from $100,000 to $50,000. This results in a $10,000 reduction in the Property premium. It is therefore necessary to move the entire Auto package, both Liability and Physical Damage to the Wells Fargo/PGIT proposaL This will result in an increase of $62,670 compared to the 12-month package offered by Gallagher. I therefore recommend that we accept the Gallagher proposal for Property and the Wells Fargo proposal for Auto I also recommend that the Boiler and Machinery be assigned to Wells Fargo The two proposals from Wells Fargo, Auto and Boiler and Machinery are 12-month proposals The two proposals from Gallagher, Liability/WC and Property are 18-month proposals It will be easier to manage the program with Gallagher handling the 18-month program and Wells Fargo handling the 12-month program It is far more important to move the Property and Liability/WC to the April 1 renewal date than the Auto and Boiler and Machinery. Please find attached the revised Premium Review outline. Please advise by return e-mail your evaluation of the proposal and the recommended changes. Thank you. Chuck Magazine Risk Manager City of Boynton Beach, FL magazinec@ci.boynton-beach.f1.us (561) 742-6042 8/31/2007 "__ ,~,.,,,>,",...,_,,,,..<;>,,,_....w....~,,,,.,,,-,,__,_,,,,,....~~~~~i,\"""'-.I,._.-"'I Page 2 of2 This e-mail transmission, and any attachments, is intended for the person(s) listed here on this electronic submission and no one else as it might contain confidential and privileged information. If you have received this e-mail in error, please call the telephone number referenced above and please destroy all copies immediately. Thank you for your cooperation. 8/31/2007 Page 1 of: Magazine, Chuck From: Nancy Bolton [Nbolton@co_palm-beachflus] Sent: Wednesday, August 29, 2007 10:57 AM To: Brown, Pamela; Jenkins, Bobby; Magazine, Chuck; nbolton@pbcgov.com Cc: Allen, Janet Subject: Re: 2007 RFP for Property & Casualty Insurance Program -Review Chuck, The 18 month program will position the City to enjoy future renewals without the difficulty and complications caused by hurricane season. Additionally, the quotes from Gallagher are priced competitively, and in accordance with the RFP. Your decision to stay with your incumbent TPA providers is correct, in my opinion. Also, I enthusiastically agree with your opinion that Gene Montfort is the best in the business! I concur with your recommendations as stated below and appreciate the opportunity to serve on your Review Committee. Nancy Bolton Director, Risk Management Palm Beach County nbolton@co.palm-beach.fl.us >>> "Magazine, Chuck" <MagazineC@ci.boynton-beach.fl.us> 8/28/2007 5:12 PM >>> Thank you for agreeing to serve on the Review Committee to recommend selection from the RFP bids to the City Commission of the City of Boynton Beach Please see attached the Proposed Premium Review and Decision Criteria Evaluation sheets for the various insurance lines. The program requested was for 18 months Please note on the Proposed Premium Review that those numbers marked as *** are for 12 months Also, note that the Current 2006/2007 is for a 12 month program. GENERAL LIABILITY The only bid received for GL was from Gallagher. This is the combined program with General Liability and Workers' Compensation. Gallagher is recommended. AUTOMOBILE Two bids were received The one from Gallagher is if Auto Liability only, as they have proposed Auto Physical Damage under their Property proposal Wells Fargo submitted a 12 month bid for combined coverage. Gallagher is recommended. PROPERTY Two bids were received. The one from Gallagher has broken out the property as municipal and utilities They obtained quotes from different insurance markets to get reduced rates. This is a stand alone program placed directly with insurance companies The bid from Wells Fargo is a renewal of the PGIT (Preferred Governmental Insurance Trust) program currently handling our property insurance. The Wells Fargo bid is a 12 month proposal Gallagher is recommended. It should be noted that we advised all brokers that we wanted the Boiler and Machinery placed with Hartford Steam Boiler (HSB). Wells Fargo went ahead and secured a renewal quote from HSB. Since Gallagher IS 8/31/2007 "_,<":,,,,,~';;J,~.,,.....,,,,,~4iio>',,#"'''''''''''''''''.''''''.i'''''' Page 2 of2 recommended for the Property Insurance Program, it is also recommended that Gallagher obtain the Boiler and Machinery coverage with HSB. WORKERS' COMPENSATION Two bids were received. The one from Gallagher is part of the combined program with General Liability and Workers' Compensation. The Re-Ex bid is a separate and stand alone proposal. Gallagher is recommended. TPA/ADJUSTMENT SERVICES - WORKERS' COMPENSATION Four bids were received. The incumbent is Preferred Governmental Claims Solutions (PGCS), part of the Wells Fargo proposal. They submitted a 12 month proposal. The proposed costs comparing all four proposals, under the 12 month time-frame, has little to recommend that as the major factor in determining selection. In fact, to transfer to another company, at this time, would cost more than any small savings anticipated_ Service provided by the incumbent is satisfactory. PGCS is recommended. TPA/ADJUSTMENT SERVICES - LIABILITY Three bids were received. The incumbent is Gallagher Bassett Services, part of the Arthur J. Gallagher & Co. proposal. They submitted a 12 month proposal. The proposed costs comparing all three proposals, under the 12 month time-frame, has little to recommend that as the major factor in determining selection. In fact, to transfer to another company, at this time, would cost more than any small savings anticipated. Service provided by the incumbent is more than satisfactory. The current adjuster handling claims for the City, is one of the leading adjusters in the State. In fact, this Risk Manager commends Mr. Gene Montfort highly to other entities, as the most professional, experienced and versatile adjuster ever utilized by this Risk Manager. Gallagher Bassett Services is recommended. Please review the attachments along with the above noted evaluation. Please advise, by return e-mail, your evaluation of these proposals. If you need additional information, please let me know as soon as possible, so that I may provide that to you. I would ask that you provide me with your evaluation by Thursday, August 30, 2007_ I need to have this put on the Agenda for our City Commission Meeting on September 18, 2007. The deadline for inclusion on the Agenda is September 4, 2007. We are closed on Monday, September 3 to celebrate Labor Day. You timely response will be appreciated. Thank you again, for agreeing serve on our Review Committee. Chuck Magazine Risk Manager City of Boynton Beach, FL magazinec@ci.boynton-beach.fl.us (561) 742-6042 This e-mail transmission, and any attachments, is intended for the person(s) listed here on this electronic submission and no one else as it might contain confidential and privileged information. If you have received this e-mail in error, please call the telephone number referenced above and please destroy all copies immediately. Thank you for your cooperation. 8/3 1/2007 Page 1 of::: Magazine, Chuck From: Brown, Pamela Sent: Wednesday, August 29, 20077:40 AM To: Magazine, Chuck; Jenkins, Bobby; nbolton@pbcgov.com Cc: Allen, Janet Subject: RE: 2007 RFP for Property & Casualty Insurance Program - Review I agree with your decisions. From: Magazine, Chuck Sent: Tue 8/28/2007 5: 12 PM To: Jenkins, Bobby; Brown, Pamela; nbolton@pbcgov.com Cc: Allen, Janet Subject: 2007 RFP for Property & Casualty Insurance Program - Review Thank you for agreeing to serve on the Review Committee to recommend selection from the RFP bids to the City Commission of the City of Boynton Beach Please see attached the Proposed Premium Review and Decision Criteria Evaluation sheets for the various insurance lines. The program requested was for 18 months. Please note on the Proposed Premium Review that those numbers marked as *** are for 12 months. Also, note that the Current 2006/2007 is for a 12 month program. GENERAL LIABILITY The only bid received for GL was from Gallagher This is the combined program with General Liability and Workers' Compensation. Gallagher is recommended. AUTOMOBILE Two bids were received. The one from Gallagher is if Auto Liability only, as they have proposed Auto Physical Damage under their Property proposal. Wells Fargo submitted a 12 month bid for combined coverage. Gallagher is recommended. PROPERTY Two bids were received. The one from Gallagher has broken out the property as municipal and utilities. They obtained quotes from different insurance markets to get reduced rates This is a stand alone program placed directly with insurance companies. The bid from Wells Fargo is a renewal of the PGIT (Preferred Governmental Insurance Trust) program currently handling our property insurance The Wells Fargo bid is a 12 month proposal. Gallagher is recommended. It should be noted that we advised all brokers that we wanted the Boiler and Machinery placed with Hartford Steam Boiler (HSB)_ Wells Fargo went ahead and secured a renewal quote from HSB. Since Gallagher is recommended for the Property Insurance Program, it is also recommended that Gallagher obtain the Boiler and Machinery coverage with HSB. WORKERS' COMPENSATION Two bids were received. The one from Gallagher is part of the combined program with General Liability and Workers' Compensation The Re-Ex bid is a separate and stand alone proposal Gallagher is recommended. TPA/ADJUSTMENT SERVICES - WORKERS' COMPENSATION Four bids were received. The incumbent is Preferred Governmental Claims Solutions (PGCS), part of the Wells Fargo proposal. They submitted a 12 month proposal. The proposed costs comparing all four proposals, under the 12 month time-frame, has little to recommend that as the major factor in determining selection In fact, to transfer to another company, at this time, would cost more than any small savings anticipated Service provided 8/31/2007 Page 2 of2 by the incumbent is satisfactory. PGCS is recommended. TPA/ADJUSTMENT SERVICES - LIABILITY Three bids were received. The incumbent is Gallagher Bassett Services, part of the Arthur J. Gallagher & Co. proposal. They submitted a 12 month proposal. The proposed costs comparing all three proposals, under the 12 month time-frame, has little to recommend that as the major factor in determining selection. In fact, to transfer to another company, at this time, would cost more than any small savings anticipated. Service provided by the incumbent is more than satisfactory. The current adjuster handling claims for the City, is one of the leading adjusters in the State. In fact, this Risk Manager commends Mr. Gene Montfort highly to other entities, as the most professional, experienced and versatile adjuster ever utilized by this Risk Manager. Gallagher Bassett Services is recommended. Please review the attachments along with the above noted evaluation. Please advise, by return e-mail, your evaluation of these proposals. If you need additional information, please let me know as soon as possible, so that I may provide that to you. I would ask that you provide me with your evaluation by Thursday, August 30, 2007. I need to have this put on the Agenda for our City Commission Meeting on September 18, 2007. The deadline for inclusion on the Agenda is September 4, 2007. We are closed on Monday, September 3 to celebrate Labor Day. You timely response will be appreciated. Thank you again, for agreeing serve on our Review Committee. Chuck Magazine Risk Manager City of Boynton Beach, FL magazinec@ci.boynton-beach.f1.us (561) 742-6042 This e-mail transmission, and any attachments, is intended for the person(s) listed here on this electronic submission and no one else as it might contain confidential and privileged information. If you have received this e-mail in error, please call the telephone number referenced above and please destroy all copies immediately. Thank you for your cooperation. 8/31/2007 T)age oj. Doppler, Carol From: Jenkins, Bobby Sent: Friday, August 31,20073:46 PM To: Magazine, Chuck Cc: Doppler, Carol Subject: RE: 2007 RFP for Property & Casualty Insurance Program - Review Chuck, I agree. Bobby From: Magazine, Chuck Sent: Thursday, August 30, 2007 3:01 PM To: Jenkins, Bobby; 'Nancy Bolton'; Brown, Pamela Cc: Allen, Janet Subject: 2007 RFP for Property & Casualty Insurance Program - Review This is an update with major changes on recommendation. Upon review of the Property proposal from Gallagher, it is noted that the Auto Physical Damage does not cover City vehicles while on the road. It only covers them when stationary in their garage location. The City has a number of vehicles valued in excess of $20,000. This was unacceptable as it would mean that all City vehicles were self-insured. I therefore requested either of two options: either, an additional rider covering all City vehicles while on the road valued in excess of $20,000; or, a reduction in the Property premium as we would move the coverage to Wells Fargo/PGIT. I was advised by Gallagher that their initial proposal for Property coverage did not include the Auto Physical Damage. When they went back to add the coverage, the carrier agreed without an increase in premium. Now that they have gone back to have Auto PD removed, the carrier does not want to reduce the premium. They have however, agreed to waive the additional $10,000 premium for reducing the deductible from $100,000 to $50,000. This results in a $10,000 reduction in the Property premium. It is therefore necessary to move the entire Auto package, both Liability and Physical Damage to the Wells Fargo/PGIT proposal. This will result in an increase of $62,670 compared to the 12-month package offered by Gallagher. I therefore recommend that we accept the Gallagher proposal for Property and the Wells Fargo proposal for Auto. I also recommend that the Boiler and Machfnery be assigned to Wells Fargo. The two proposals from Wells Fargo, Auto and Boiler and Machinery are 12-month proposals. The two proposals from Gallagher, Liability/WC and Property are 18-month proposals. It will be easier to manage the program with Gallagher handling the 18-month program and Wells Fargo handling the 12-month program. It is far more important to move the Property and Liability/WC to the April 1 renewal date than the Auto and Boiler and Machinery. Please find attached the revised Premium Review outline. Please advise by return e-mail your evaluation of the proposal and the recommended changes. Thank you. Chuck Magazine Risk Manager City of Boynton Beach, FL 8/31/2007 ,.."..,'"','...k......'."_~'"1i\i'!rn;;i..1.~;oliiiM.lf"ljb..~llf~"'"""'" Page 2 of2 magazinec@ci.boynton-beach.fl.us (561) 742-6042 This e-mail transmission, and any attachments, is intended for the person(s) listed here on this electronic submission and no one else as it might contain confidential and privileged information. If you have received this e-mail in error, please call the telephone number referenced above and please destroy all copies immediately. Thank you for your cooperation. 8/31/2007 QECISION CRITERIA ! : : :: :] Ii. _ '___ RISK ANALYSIS ---~--- -- ---"- --- -- ---- -----. ,-- -_.._-'" ------------.- ---_._--..~ SUBJECT: RFP for Annual Contract for Property & Casualty Insurance Program - WORKERS' COMPENSATION '0"" ~ i:;>1) (li <f ~ ~ ~ ~ ~ ~ ~ ~ 0"'''' f:)'o' ~ <S'. ,,+0 fD5 0'" 'b- v " !0~ ~ 0<S'. ~ Q,?}0 ~ ,,'If F;, flj ':$:.0 ~~ ~'/j ~ 00 ~ \:3 ~v 1;-0 (l)~ ,?,;:~~ ",<<? . <;f _ ,,,,0 0' ",,0 N <<? ~ ~ .~'" 0'" ~ ",,"V ~'li ~ <<~1;-0 i...{j 0?Y ,,--, <Q ~~ 1;-0 r8 'i" ~o'" ~~ N Cj #0 _ 00 v<': ~;<Q ~4, ~0~ F;,<? .~,(!i ~00 ,-0<< .i~' o~1) rite;.4, ~ J::-0 ~~ q.'If &>0 ~r:ft ~'If . J;- !.,0'i". ,,00 'b- Cj o~ ~'li v'li 0~ 'b- (j 00 0(:'.;1>'\ "" 'i". d- 00 ~v (Y 0 G "" ~ (j Cj ~ 0" ~<.: -J !.,r8 t:-'/jO "',,0 I-..<J i,0 .~ 1-..0" . 00~ ~ ~cr, ~ CRITERIA ,,:-,,,,,,-s '1.-,:-~0 ":J~o'" l><~'/j..s. <,/:<j~:'o~''/j''',\ ,:-",,,,-s<b~~OJ.~0 ,r:::,':J -<..,0-<'" SIR 12 mos. 18 mos. CRITERION WEIGHTS (1-10) 10 6 5 5 8 A A 3 3 A 40 MtiO",i,OG~lIiic:d,gr8iC6.1 OriO? i5>.tr..'!:S?A>>A' 1?,-,S.':lAf31>,f! .............f.f> lilCludedio.fel...i Johns Eastern No Bids Re-Ex 10 0 5 5 8 A A - 3 A 31 $400,000 $150,208 $225,107 Wells Fargo No Bids NOTE: Criterion Weightings: 1-10 (10 highest) or A (absolute) ! ._. '-.r .u__ , * Deductible Plan ,-- DECISION CRITERIA Workers Comp DECISION CRITERIA --~- ---- ----------._-------- --- --- ---------- ---- -- ---- --- --------- ------ ---'----- -- ----- . --- RISK ANAL YSIS ----..,- ~---~~ ~ ------------ ----~-.._- ---~._.. ---"---.-.-,- ------ -~ '-'---~._- ----.- --_...,-----_._.~--- .--- SUBJECT: 2007 RFP for Annual Contract for Property & Casualty Insurance Program - COMMERCIAL CRIME P .# ~ d'~ f"c" ~~ {~j e(3 ~v ~ ~,(' .t>e e~ e'? .}c,,~ ~ ~ <vi-G 0 e(' 'b- ~ 'b- ~ .~ ~ rj>~CI, ~'?)'? <Bc" .~c,,~ ~f'/j ~ .if o~ e ~ ~ ~ f,,'?)<:$ 4- (Q'lJ .~ ~o,.'lJ t> ~ "..., ~" e~ cP t> .~ i>,(Q .~-\ #' . ec" <B'li ff' ~ lli ~J- ~o~cP ~ #' 0'?)~'/j e;,'li ec'v ~ G "" ,,'li vO ,;j e '?I:' 0 co /:J CJe '?)<:$ ~ 'b- ~o ~l y ~'li ~'/j rt- 'lJ ~~ ~ CRITERIA ~v ~'li o~ ~o~ ~~'li ~ ,(' ,~c; \>' 0 18 mos. ". 'J,' ~. ~. ~. lQ' -<.: 12 mos. ~EIGHTS (1-10) 10 6 8 9 9 - 45 i5W!!'!; x/f/ /// f/3f;;;/,,>;;;; ";;W'>;;" ;;/>.. ;j> Johns Eastern No Bids Re-Ex No Bids Wells Fargo 10 6 8 9 9 3 45 $2,458.00 NOTE: Criterion Weightings: 1-10 (10 highest) or A (absolute) ---,,----- ___ ______H___ . --------..----.-- - -=ru__C- .-=----=-=-=- ----- ----- --- . --._- -- ---.----------..---- -~.- ---..~- ..- -~-- -----'-.,.----- - ----. -------- .- ------ --.-..- -=f-= --. --.....- - -- f---- e- .- u --.-- --- --- ------.--.----.- -- -- .-- ---,-,._----- ---- - ~-- --- --.- 1-- 1---.- ----~-~._-------_._. _._._-._..-----_.,----~._..._~_.- -- _. ___n. f--- -~ I- .. 1----- -- -------------- -----~-~----- DECISION CRITERIA Commercial Crime DECISION CRITERIA _.._-~---- RISK ANAL YSIS - ------" -- --. ---- ---~_..------ ----- -----". SUBJECT: RFP for Annual Contract for Property & Casualty Insurance Program - ELECTRONIC DATA PROCESSING CRITERIA Retention RISKS DECISION CRITERION WEIGHTS Johns Eastern No Bids Re-Ex No Bids Wells Fargo Included in Propert NOTE: Criterion Weightings: 11-10 (1 0 hig_he~t) or A (absolute) I DECISION CRITERIA Electronic Data Processing DECISION CRITERIA RISK ANAL YSIS SUBJECT: 2007 RFP for Annual Contract for Property & Casualty Ins. Program - BUSINESS AUTOMOBILE I,.~ ,e; . o~- ~c:-\ ;;; <P '" I::::'V. o.s- oC::: !: ~ .~ ~ <?-(l~ . 0 '" .~ O.;:} S 0 1;::-\ ~ " _ ~ '" f: ~ _oe;?;-e; I,."i !-.e; ~ ~'Ii .~ >IS' -"~,, [?j e; f':>.;:} ~G ,0<'..(" .~'" c:)'Ii ~,O O.;:) & ",,0 ~o e,0 ,0V ~<:' ~-\ f':> {:o ~e; e,CO -~-\ r/j e,0 e,0 ~ ~ {:oV ~ G -& ,:; ~ ~ ~o 'Ii." e; <v~ -0'1i 0 GO o..;:} #" ;s.e, 'b- ~r/j ~<:' fQ(:5 ~'b- '>.& f':>'" e; ,<:, ~ fQ?3 s cP fQ' ~ <?-~<:' ,f:'1>"i <v+Ge, ~ 0,,:-e,1>"i <<eY'.'" 0 'b- "i I,. ",0' c:)ts-~ (jl ~<<,e; '>.1>0Ge, ~'l>.<:'. r} ~"i & ~&'Ii .!-.e; J..,'" ooe; e; se, {:o I,.e,"i g-"i i..~ <Qe, _~ ~1> cP -<"! {:oe, l. 'Ii e,0 OV ~o ~e; 't(-'" e,o RJ'1 ~~" ~e; ~ r;:-l~' ~o ,0 ~~ ~Xl ~e, ~"'~ ~t--\ 1::::1;. b' .~ ~~ ,-<:.. o-r 'b- '?' 1>0;e, e, ~~ ~'Ii fQ<:' C:J'li Q ~ J:.,e; R~ ~ .;. oe, 0<< r}'" ~r/j {::'Ii 1>0- C:Je,~ ~1>-\~ is \ !!-. ,e; oq; ~'Ii c? 'S;o ~'Ii <:' cP GO o'li ~e,<:' fQ ~ I" 0 G /Y Ge, .~'li . {:O'" r;:-e,0' f':>e, (jJ>G. J;; S ,<:, 1,.1><:$ ->I>~ cP ~e; '5 CRITERIA '0",.j.e; ,~e,/::.'Ii vis ~ c:)'S' ~ o~ <::>~e,0 't(-.s-o~ ~'0 ~ (l~ ~o..:..: ~,e,~ :--0"'''' ,j.e,~'o'" ~ ". 1-' '? b<. ~. <0' '\ '0' <1>- ,,~ " ,,1- ,,'? ~ CRITERION WEIGHTS (1-10) 10 6 5 A A 3 9 6 8 6 9 8 3 73 ArtbllriJ,:(;allagher&Co; 10 0 $ A LA... >3 9 6: -S.... .:..:6 9: ..8i 3. 67...:..:..::. Phys:Q~ll1iD . ProP $121,~oO( 12) $181,800(18) Johns Eastern No Bid Re-Ex No Bid Wells Fargo 10 6 5 A A 3 9 6 8 6 9 8 3 73 $183,870 (12) ---- NOTE: Criterion Weightings: 1-10 (10 highest) or A (absolute) DECISION CRITERIA Automobile DECISION CRITERIA __'_n___ __.._______..,___ _____'_ __. .-- --- -- -_._~ -- --.,,----------- ---- - -- ------ ----._----- ---~-----_..-'"--- RISK ANAL YSIS _.-~--. ....--. '-----.._- --.---. -- - -- ------",----- - n' --~-.-._-----__,_ ___.____ ___ __ _______n___ '______ __ --_________n__________.____.._ SUBJECT: 2007 RFP for Annual Contract for Property & Casualty Ins. Program - COMMERCIAL PROPERTY '0<::-' ~ ~'V !li c:f ~ ~ ~ ~ f'>V :f:J0 ~ ~ 0c"c" e. ~ <fj <v+G /...'l>($ e.(C' ~ ~ ~ ",r/;- 'f'> 6> c" e ~<::-~ ~'l>":i q,q. ~ ~r/j. ~'li ",<<!Ji .~ ~<c e.~ ~"o ~o '*~ ?:l> ~ ~ ~ ~'{li o.<,j ~v <Q0 .~ ~'l>(C' ~c" (:>0 ~ ()0 ~ J>. ~ ~G ...., ~" <0 <Q'l> ?:p ~~ 0~ ~0.~ I?~ b<Q -~ J> 0<::- r} <v~ q,<::- v~~ ~'li ~ ~v0 ~ :9" cp ~ ~ cP ~ ~ ,~"',f , ~~,e, ~o o~'li 0 0'li ~ ,<::-":i 0~0(C' ~~o ...rF. ~ ~ ri/' /... d- .~'lt t::>V I..r/;- q,G e.~ ~'l>G J>.-IJ:- ~o r/;-'li :f:J'li I..'li Y CRITERIA ,<::-c"v ,~0~ <?"'o~ <(-0~ ~d;0 ~ ~ <(-~'li cpoS. ~0~. ~ 0'" ~ 12 mos. 18 mos. ,,- '}..- ~- b.' ':>- lb- '\ 'b. ~. ,,1::1 ~ CRITERION WEIGHTS (1-10) 10 6 8 9 7 7 A 7 3 9 66 'IV \9< ldil! ';/0, L'. ;'7i'i n..'........,!! /.'v.;. ......... Johns Eastern No Bids Re-Ex No Bids Wells Fargo 10 6 0 8 0 7 A 7 3 0 42 $1,406,953 NOTE: Criterion Weightings: 1-10 (10 highest) or A (absolute) ..-- _..~.._._- --_____- .-- ---___ .... --.--- . -----+~I---LHL.. [H_______._ Gallagher-=-Splitwitt,-$100Mlr1MuniCipal& $90M in-Utilities -Separate insurance-companies-~- -- --- .- --- _nn_._____ --.--..-------_________n.______.___._ ._ __... .. _____~_~.._~ -~._- ---------- -.---------... ----- Wells Fargo - PGIT program, only provided 12 month proposal --- ------- ------- .--.----- - -~------ --------~-_.~-_._------,--.._-----_._-----_. -- --- ------ --~~-----_.- ---- -- .-- ..-.-- ------ ._._----~ ---~---_.- 1--- - --_.._--~ -- -- ~ c--.- ------- -- --. .. _n_ ~.- .~------_.. ~._-- --- ----------..- -- DECISION CRITERIA Commercial Prop DECISION CRITERIA RISK ANALYSIS SUBJECT: 2007 RFP for Annual Contract for Property & Casualty Ins. Program - GENERAL LIABILITY ~o~' ~ ':U 1::-"" (l>.~ ~ ~p If "" ,i'~ s ~'l) ...rl> 0<::-~ cf' ~rti '",."" <..o.-t" ,i''-' ~~ r/j ,(:;-""v i!t"~ -\>(" (Q<l. O'li <l.<..o 0'1 i~ f?"" .~~ rtJ. b'(:;- rtJ.'li w~ -.ro"" '>~ ~~ ,,'lJ -iY' ~(j'- oe; o~ _ \..o~ ~\.!). . ~(" (Q<::'. 0' '0'li ~<?) OV ~G ~~. ~e; ~ (Q~ ~ ~rtJ. ",,"" _\......o,~ 00 (Q~ ~"" CP~: fli. ~(:;-Ci> ~'l>Cj <<t"'lJ (Q "sl"~' 00"" ,!.,~ f-.>""~ ~~~~ ~rtJ. x~ ~,,0 ~<::'. ~<tP ..ff d- 0<..'l>($ !f J..""<< <l.<,,0 lli 0G ~~ if ~$'li .?t: <Q0Cj '-N:- <<? ~'l> cP~ ~0(li ~0 ~~~ i8- ~ o~Cj ~O ,~0~ ,?-Cj 0~}' ~'1 ., #- :$;l~ ~ cP ~o '0'li (Q+oS ~~ ~0 ~"" ~~~ ~1;. b ."#...... ~~ ;<:- .p~ ~'?' s..~ ~.$~ ~'li (Q~ ~'li Q ~ i/f'l) dl~. o(:;-.J. ~'l>00 ~""Cj oq."" <Q0~'lJ ~o(:;-~~ 0<'>.(;. ~0~ <l.'l>~(" ~cr- \ & <..'l} r:P~ ooS 0 ~ s ~O 0G *- .~'li ,~ 'l>Ci>0 ''>~ C,o~ r/J. ~ s.j.rtJ. ~ll; &<,,&-(:' dS'~ ~o<""" iJ.0~Gj ~q.o~. s"~~~~~"" (jo.:,.rti <l.<..0~ yO"""" ~if~ ~ ,~ ,~ C; ~ 0 <J 0 <::)" G . ". . . 0 CRITERIA ". '1-' ~. b<' ,:>. 10' '\. /0. <?J. ,,() " ,,'1- ~ 12 mos. 18 mos. CRITERION WEIGHTS (1-10) 10 6 5 A 8 3 3 3 8 6 9 8 3 72 .'><F. 'F3\1/"1+ II " li;ZZ,'" ,', Johns Eastern No Bids Re-Ex No Bids Wells Fargo No Bids NOTE: Criterion Weightings: 1-10 (10 highest) or A (absolute) DECISION CRITERIA General :1 I 1-' , I DECISION CRITERIA I ! --------- I RISK ANAL YSIS - --- ------- --..--.-- --- SUBJECT: RFP for Annual Contract for Property & Casualty Insurance Program - LAW ENFORCEMENT LIABILITY t >> $ ~ i, 'i CRITERIA RISKS DECISION CRITERION WEIGHTS Johns Eastern No Bids Re-Ex No Bids Wells Fargo No Bids NOTE: I Criterion Weightings: 1-10 (10 highest) or A (absolute) . DECISION CRITERIA Law Enforcement Liability ~~~__"r DECISION CRITERIA "- ------- ---- --------...-----.---..---. -'-- -.~-- ---- ------.,------ --~ - __n_ ___ -------.----..........---,-.-----------. ---~---_._- -_...._~ RISK ANAL YSIS ~..-..- ._-~--_._---- ______....'__n_._.. ____ ___...._.~___ __ _________~_._____._~_____._...,______________~__..___ _~______._.____________._________._~___ SUBJECT: RFP for Annual Contract for Property & Casualty Insurance Program - MED. ATTENDANTS MALPRACTICE '0<:-- .J; ~ (lj o~ 5,e-~ .~~ I.<f- ~ .~ ~ ",,<:- ,<:-" ~~ "rt' brl> ~ <vi' o-V !<,.o<.. ~/lj ~ ~rt;. ,<:< '5,~ !li ~<:-~ ~,?>"3 rt;.C:> e. #'.~ ~ ()'-: ~'li i}~ ~lf ~o'S' ~rt;.,?>($ .&-~ J..~<<~,pa;.,~~ <Q'lJ _~ 5,0 cP -v ~e- rl>. ~ ~<$-T .~~'-: ~e-~ -<..~ ~e- ~o rl>'o ~'V ~ b ii' "," ~ ,,~. lI' #,/lj (i~'li C;)/lj ~,?>be- ,?-~<ll o*' e-{:-/lj ~ <../lj (p & e. s 0 e. ~ ~ I. ue- f,.,?>($ -t:'C:> -.:::-'li se- f,.,?>($ ~/lj :Iv CRITERIA ,J-fQ e-~'li ~/lj c}'li ~,,4, ~e-<:< ~/lj ~e-~ !\. ~ ,<:-"3 ,~ (,0 ~ ~o ()'li cP. 0 18 mos. ". '1-' ~. b<- ,:>. <0- '\. '0' ~ 12 mos. CRITERION WEIGHTS (1-10) 10 6 8 A 6 3 A 3 36 ~v.>. V. ..0'... "V;VI"":"..V ",,';V6"".. ..6v ... Johns Eastern No Bids Re-Ex No Bids Wells Fargo No Bids NOTE: Criterion Weightings: 1-10 (10 highest) or A (absolute) .. --::.:-- - - ~-- ~~. +- - ----~ ____no ~--_-_-__._.--. _.._._________ -~_._-- -- ---. -.----.----- -- I --. - f--- +-- ---- ------------------ _n______. -- ~_._--_. -~- -.--- -- -- ---- - -- ... - - -- - - -- --------- --- ------------ --- ------------ ~~------ ~ --- ---- - ~-~ --- -- -------- ---- ---- .- --------- - -- --.- f- ---- --~------~--------- --~-._-- ------- -- DECISION CRITERIA Med_ Attendants Malpractice .~. i I I DECISION CRITERIA I - n____ - - R-ISK ANALYSIS Ii _ __ .____ .__ -- ---- - -.---.- --- --- --------. --- __un I SUBJECT: RFP for Annual Contract for Property & Casualty Insurance Program - TPA J ADJUSTMENT SERVICES , ~ I ~~ 0'" ~ 1f ... ~c, .~~ ~'V o ~~" ~ I q-e,'Y. ~ 1t~ ~'lf ~. o~ r ~c, oc,e, (J ~rt;. Qe,'Y. ~'< ! ,,~ ,j.'Y. i? ~c, 'b- 0 ~~ ,n?c-c, rt;.<-'> G 'Y. e,(:' ~~ "-~ ~ e,~ ~ A~ .>;--<0 ~ ~G $- b N.~ ~ -c--'O ~. ~ '\<:' o~.. '0 >;.v _->> ,. _,,0<:' liP 'b- ~ <<\0 -~ ~ G ~<..r ~ 'b- ~- \'0 ~~ ~'O ~, #' c, 0 ~<-.> ~'O ~ & ve, 0 .!b~ &<0 ~ &c, ~,e, r::"''lf ~ {!' ~'O _ e,<:' _->> y, ,0 G.> eo i:::-'O -c--'lf _~-J rli ()~ _ "0<-'> A-" ~:v ,0\ e,c, ve,<-'> ~e,c, cl ~. -,~ -c--0<:' ~. ~ _ ,,'0 ~ . G" G "" e, -S r ~ ,. c,e, . ?f e,i' y ,)<:' ~" e,V 'If e,V G ~ <-.> _\v ?t 0-0 ~ & ~ vO c,'O rt;.~ ~e, ~ ~0<:' ,)'If b~~ b \" ~'<::' ~~ c,~ ~~O 0G J;: "J} ~O e,!: >;--c," 0"<:' .~'O (1.,'0 $ " ~~ o.1t~ lye, r ~<<'?- c.~~ ~ve, 'Y. ,I?;-'O ~<-.> ~i" '<-~ 'b- \e,~ vor:t LL<V () ~ *,c, ,,,'If ~v 0" 0 ~ e,<-'> ~ ~ ~e, \'0 0"" rt;.'lf {f>~ 0G ~rt;. b ~'b- .~c, ~~ ~ ~O ~<:' C;)>!P & v ,~ e, '?-~ .,)<-.> 0'0 0<:',,~ ",0 r;-V _,,~rli 0 ve, rt;. ~ ~c, !:?G ",<< ,?-O'>, !<,.v<:' ~(:' ~ G ~ 0 f,; e; rH~ ,',.,~ b" ~ ~ CRITERIA ()~ ,\~'O ~0 ~0 0~~ ,?-&-0 vcr'j vd/ <<,,(::'0 ~ ~\o ~\o _~'O 0-<'" WC L' b"l"t ". 'J,.' '!>. b<- ~. lQ" '\ . /" '0-/ Q)' "c;:) ,," ,,'J,. ,,'!> -<,; la I I Y CRITERION WEIGHTS(1-10) 10 6 8 7 A A 5 8 7 9 8 9 3 80 Artl,,!..i~c;,lfff~1l1'llgl1~r&Co.1().. ....O.Z. .'71150'1\ ..5/8117 r9i8/./93-=I~j $44,420. (12 mos.) $43i891 " (12imos.) Johns Eastern 10 0 8 7 A A 5 8 7 - 8 9 3 65 $66,500. 18 mos.) R~~E~ .............. 10 0 8 7 A - - 8 7 9 8s;: 9 3 69 $39,996. 12) $59,994. (18) W~Us'Farg() .i10 I.O'i !&L Kfjel'jftfQi\ ....... NOTE: Criterion Weightings: 11-10 (10highest) or A (absolute) ! -- . ... --urn. ... Arthur J. ~IICl.9her & Co~~.QClIIClgher BCl~sett Services, Inc. . Re-Ex - Commercie3!.. Risk ManagElment, Inc. Wells Fargo - Preferred Governmental Claims Services DECISION CRITERIA TPA / Adjustment Services! - -. -"-.--.----- -_. DECISION CRITERIA ---_.__._-_.~-_._-- ------......--.-.-......----------...----.-- ---- --- -- ----- -----.- --~. RISK ANAL YSIS ------- ---_.~._-_._--_.. _.__.._~._.__..._----._----_._- ------...-- --.--- ---- ---- --- ----- SUBJECT: RFP for Annual Contract for Property & Casualty Insurance Program - PUBLIC OFFICIAL LIABILITY '0<:-' "# ~ &<1 f...~ ~~ !-.'lj .~~ f...~ ,<:-~-s ,-><S' tf''lj r>>~ b'<:- ~ c,'lj b'lj ~ <v"f '>,-s ~'lj 'l7 ~r/;- ,<:-0 ~'lj ~<:-~ ~'1>~ r/;-~ e. #.~ ~'li <<! ~ ~ Q) <<~ ~ .Cj 0 f...'li .~~ ,~ ;:,l- Cj ~ ~ ,:;.'lj ~ ~ .Cj <Q'" .~ ~o cP ~ ~e. J>(;' ~<S"" .~-\~" I..#e. ,-<..~ eft 'l7~o dt'V ~ .&-'lj rP fif be. ~ ~~ qp O~ at cJ>~ C:J'lj ~'li '?-~ o~ ~5 G 0'>' e. Cj 0 0 ~ e.<" ,?>c,e. {?>($ 'f:'~ -<:-'1> ~~e. ~r/;- y CRITERIA .s e.~ ,:;.'lj (}'li ~c,-\!<.'lj e.<S' ~ 'l" ,<:-~ ,~ cP ~ qO <:)'lj ~ 0 DECISION ". ')... ~. b<' ~. /Q' '\. ~ RISKS CRITERION WEIGHTS (1-10) 10 6 8 A 6 3 3 ,'..... ./,/..,~. !'!:ilifC,:'.:. // C!' :,".C:.'. !/yx. ".:/// !y.qq.,".",.,.. ..:.':'!,; ly:Y ".,..:.:.'.Y:!:!Y.!. .:...". // /': x. /F I'F/. XII Johns Eastern No Bids Re-Ex No Bids Wells Fargo No Bids _ _. _ ....OT~riterion Weightin]!s: _ __ 1-10 (10 highest) or A (absolute) C-- --_______._._ -- --~ ---- -- ----- --. ---- - --- ---- - ~---._-----" --~.-.._- ~-~-ECISION C~~ERIA- Public Official Lia~=-- -F~--1--~~+ --f]. - .... - .---+----- ---~ .-. -- "------ VI.-CONSENT AGENDA ITEM B.3 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FOMl Requested City Commission Date Final Fonn Must be Turned Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 August 21, 2007 August 6, 2007 (Noon.) o October 16, 2007 October I, 2007 (Noon 0 September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) CJ 0 o December 4, 2007 C) ("")-i October 2, 2007 September 17,2007 (Noon) November 19,2007 (Nlltln) :::::;-< en -<0 m -0 ("") ...,., I rco 0 0 '''''''0 Announcements/Presentations City Manager's Report CJ1 :::"2-< NATURE OF 0 Administrative 0 New Business "';:2: ::J> U')-i AGENDA ITEM ::x 0 ~ Consent Agenda 0 Legal S? Oz ...,., .,co 0 Code Compliance & Legal Settlements 0 Unfinished Business .r::- - .", n)> 0 0 -.J ",("") Public Hearing :I: RECOMMENDATION: A motion to approve by resolution a contract with West Construction, Inc. of Lake Worth, Florida, for Bid#060-2730-07/CJD "CONSTRUCTION IMPROVEMENTS AT JAYCEE PARK" in the amount of: $849,685.86 plus a 10% contingency of $85,000.00. EXPLANATION: On July 11, 2007, Procurement Services opened and tabulated five (5) proposals for the Construction Improvements at Jaycee Park. The proposals have been evaluated by our design consultant, The Wantman Group, as well as our Parks Department, and it was determined that West Construction, Inc. of Lake Worth is the lowest, most responsive bidder who met all specifications. Jody Rivers, Parks Superintendent concurs with this recommendation (see memo#07-79). PROGRAM IMPACT: The purpose of this bid is for the construction improvements of a five (5) + acre public park. Amenities to include restroom/picnic shelter, two (2) pavilions, walking trail, play area, two (2) bocce ball courts, picnic area, park furnishings, parking lot, landscaping, irrigation and associated construction needs. FISCAL IMP ACT: The funds are allocated in the FY 2006/2007 budget as follows: 302-4299-580-63-05 CP 0513 $934,685.86 ALTERNATIVES: Not build the park J~ City Manager's Signature ~ Procurement Services S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC C: lody Rivers - Parks Superintendent File 1 2 RESOLUTION NO. R07- 3 4 A RESOLUTION OF THE CITY OF BOYNTON 5 BEACH, FLORIDA, APPROVING A CONTRACT 6 FOR BID #060-2730-07/CJD TO WEST 7 CONSTRUCTION, INC., OF LAKE WORTH FOR 8 THE CONSTRUCTION IMPROVEMENTS AT 9 JAYCEE PARK IN THE AMOUNT OF $849,685.86 10 PLUS A 10% CONTINGENCY OF $85,000.00 FOR A 11 TOTAL APPROPRIA TION OF $934,685.86; 12 AUTHORIZING THE CITY MANAGER TO 13 EXECUTE CONTRACT DOCUMENTS; AND 14 PROVIDING AN EFFECTIVE DATE. 15 16 WHEREAS, five (5) proposals were received and opened by Procurement 17 Services on July 11, 2007, for construction improvements at Jaycee Park and together with 18 I the City's design consultant, The Wantman Group, staff is recommending the award to 19 West Construction, Inc., as the lowest, most responsive, responsible bidder who met all II 20 I' specifications. 21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 22 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 23 Section I. The foregoing "Whereas" clauses are hereby ratified and confirmed 24 as being true and correct and are hereby made a specific part of this Resolution upon 25 adoption. 26 Section 2. The City Commission of the City of Boynton Beach, Florida, 27 hereby approves the award of Bid #060-2730-07/CJD to West Construction, Inc., for 28 construction improvements at Jaycee Park. 29 Section 3. The City Manager is authorized to execute a contract in the amount 30 of $849,685.86 plus a 10% contingency of $85,000.00 for a total appropriation of I I S:\CA\RESO\Agreements\Bid Awards\Award of Bid - Jaycee Park (West Const).doc J) .,.~...."""_........."","""",~-...-~,,,.,,- .," ! I 1 $934,685.86, a copy of said Contract is attached hereto and made a part hereof as Exhibit 2 "A". 3 Section 4. That this Resolution shall become effective immediately. 4 PASSED AND ADOPTED this day of September, 2007. 5 6 CITY OF BOYNTON BEACH, FLORIDA 7 8 9 Mayor - Jerry Taylor 10 11 12 Vice Mayor - Jose Rodriguez 13 14 15 Commissioner - Ronald Weiland 16 17 18 II Commissioner - Mack McCray 19 20 21 Commissioner - Carl McKoy 22 ATTEST: 23 24 25 26 Janet M. Prainito, CMC 27 City Clerk 28 29 30 31 (Corporate Seal) 32 33 34 35 36 S:\CA\RESO\Agreements\Bid Awards\Award of Bid - Jaycee Park (West Const).doc RECREA TION & PARKS DEPARTMENT MEMORANDUM NO. 07-79 TO: Bobby Jenkins, Assistant Director of Financial Services FROM: Jody Rivers, Parks Superintendent //j DATE: July 19, 2007 \J SUBJECT: Recommendation of West Construction for Jaycee Park Sealed bids were received from six (6) contractors for the construction of Jaycee Park. West Construction was the lowest bidder at $849,685.86. West Construction is currently working on the Wilson Park project and we are pleased with their performance. We recommend that City contracted with West Construction to do the construction of Jaycee Park. Thank you. JR/ c: Wally Majors, Recreation and Parks Director [} ,......,..',.~.,""," ~...,,".,..., ";"'."~i"''''''~'''''''- .. T lC:.lI.lM..:r ,l>\ """''l'i<''''''' . BID TITLE: CONSTRUCTION IMPROVEMENTS AT JAYCEE PARK BID NUMBER:060-2730-07/CJD PROJECT NUMBER: CP0513 CITY OF BOYNTON BEACH, FLORIDA CONTRACT FOR CONSTRUCTION SERVICES THIS CONTRACT, made and entered into this 21ST day of AUGUST. 2007. by and between the CITY OF BOYNTON BEACH, a municipal corporation of Florida, hereinafter called the "CITY" or "OWNER" and WEST CONSTRUCTION. INC.. a Florida Corporation 00 Check One a Florida General Partnership <--J a Florida Limited Partnership <--J a Sole Proprietor <--J hereinafter called "CONTRACTOR". WITNESSETH WHEREAS, The City has heretofore invited bids for a City construction project ("Project") identified by the bid title, bid number and project number listed above and commonly referred to as: CONSTRUCTION IMPROVEMENTS AT JAYCEE PARK WHEREAS, Contractor, in compliance with the bidding requirements announced by the City, submitted a bid on the 11TH day of JULY. 2007. for the total bid amount of $849.685.86; and, WHEREAS, On the 21ST day of AUGUST. 2007, the City Commission designated contractor as having submitted the bid that was most advantageous to the City and authorized the execution of this Agreement; and, WHEREAS, the Parties agree that the Project is scheduled to achieve Substantial Completion without interruption within 180 calendar days as specified in the Notice to Proceed, subject to CITY approved time extensions. NOW, THEREFORE, in consideration of these premises and the mutual conditions and covenants contained herein, the parties agree as follows: C-l 1. AGREEMENT 1.1. The Parties agree that: 1.1.1. The foregoing "Whereas" clauses are true and correct and incorporated herein by this reference. 1.1.2. The CITY does hire and employ the CONTRACTOR to provide construction services for completion of the Project. 1.1.3. The CONTRACTOR does accept this Contract and does agree to furnish the necessary labor, tools, equipment, materials and supplies, etc., and to complete the Project by performing all the work as set forth in the this Contract and the Contract Documents for the price and amounts set forth in Contractor's bid. 1.1.4. Contractor is an independent contractor as that term is set forth in the General Conditions for Construction GC-2, INDEPENDENT CONTRACTOR. 1. 1 .5. Unless otherwise provided, all time frames referenced in all Contract Documents shall be calendar days. 2. SCOPE OF SERVICES 2.1. The Project consists of those improvements described and set forth in the Contract Documents. 2.2. The "Contract Documents" are the compilation of the following individual documents: 2.2.1. Advertisement for Bids 2.2.2. Instructions for Bidders 2.2.3. Bid Proposal 2.2.4. Bid Bond 2.2.5. General Conditions for Construction (GC) - all references to "GC" shall be to section numbers 2.2.6. Construction Contract 2.2.7. Certificate of Insurance 2.2.8. Public Construction Bond 2.2.9. Technical Specifications 2.2.10. Contract Drawings and Plans 2.2.11. Addenda 2.2.12. Written directives or interpretations 2.2.13. Manufacturers warranties C-2 ,""""""."",,,,""'.""'",,',~";"_"'''''''-''~''''"''''_;''''''_'",,'. 1" ,: ",' .W lltl1':1t1 ...... ....J.- I j,. '~.-'~"',l",,,,~,,., 3. OBLIGATIONS OF CONTRACTOR 3.1. Contractor shall: 3.1.1. Furnish all materials, supplies, machines, equipment, tools, superintendents, labor, insurance, and other accessories and services necessary to complete said project in accordance with the conditions and prices as stated in the Contract Documents. 3.1.2. Perform all the work and labor pursuant to this contract and all of the materials furnished shall be in strict conformity with the Contract Documents. CONTRACTOR further accepts and consents to the conditions contained in said Contract Documents and expressly agrees to comply with every requirement and stipulation therein contained. 3.1.3. Furnish all tools, equipment, materials and supplies and to do all the work above mentioned in a first-class, substantial and workmanlike manner, and in conformity with the detail for said work on file in the office of the Project Manager and strictly in accordance with the Contract Documents. 3.1.4. CONTRACTOR shall furnish each subcontractor or material supplier with a copy of his Public Construction Bond within five (5) days of subcontractors' work or material supplying and shall maintain records to establish that notice. A copy of said notice shall be provided to the City's Project Manager at time of issuance. 3.1.5. Guarantee all work and materials for a period of one (1) year, as set forth in the General Conditions for Construction GC-24, WARRANTY. Warranty period shall commence with date of final acceptance as set forth in the Technical Specifications for Construcytion 01700, EXECUTION REQUIREMENTS.Comply with the provisions of Section 255.05, Florida Statutes, if applicable. 3.1.7. Pay promptly, before final settlement, any and all claims or liens by subcontractors or material suppliers, incurred in and about this work. 3.1.8. Remove and clean up all rubbish, debris, excess material, temporary structures, tools and equipment from streets, alleys, parkways and adjacent property that may have been used or worked on by the CONTRACTOR in connection with the project promptly as such section or portion is completed and ready for use, leaving the same in a neat and presentable condition. 3.1.9. Observe and comply with the provisions of the charter, ordinances, codes and regulations of the City of Boynton Beach, Florida. 3.1.10. Obtain written approval from the CITY of all subcontractors not disclosed C-3 in the Contractor's bid document. 3.1.11. Perform such other tasks as set forth in the Contract Documents. 3.1.12. Shall provide all required bonds, insurance certificates and any other required security for performance of the Project within ten (10) of the Award of the Project. 3.2. The CONTRACTOR will be held responsible for the care, protection and condition of all work until final completion and acceptance thereof, and will be required to make good at his own cost any damage or injury occurring from any cause resulting from their acts or omissions, or the acts or omissions of their subcontractors or suppliers. 4. CITY'S OBLIGATIONS 4.1. City shall provide a written Notice to Proceed at the time of the scheduled Pre- Construction Meeting. 4.2. Make timely payments for the work in accordance with the procedures and time frames set forth in the Contract Documents. 4.3. On satisfactory completion of the Project, provide a written final acceptance and payment for the entire project. 5. COMMENCEMENT OF 'VORK 5.1. CONTRACTOR hereby agrees to commence work under this contract within (10) calendar days of the Commencement Date specified in the written "Notice to Proceed," and to achieve Substantial Completion without interruption within 180 calendar days thereafter. 5.2. Time is the essence of the contract. In the event the CONTRACTOR shall fail to timely commence the work following Notice to Proceed or fail in the performance of the work specified and required to be performed within the time limit set forth in the contract, after due allowance for any extension or extensions of time made in accordance with the Contract Documents, the CONTRACTOR shall be liable to the CITY, as liquidated damages, the amount stipulated in Section 6.0 hereinbelow for each and every calendar day that the CONTRACTOR shall be in default of achieving certification of Substantial Completion. 5.3. CONTRACTOR shall notify the Project Engineer in writing of any change in the names and addresses of each subcontractor proposed for principal parts of work, and any changes in subcontractors from those proposed in CONTRACTOR'S bid proposal, and for such others as the Project Engineer may direct, and shall not employ any that CITY may, within a reasonable time, object to as incompetent or C-4 ,"'''';'i'_'''- .....,.:_.U'...ilOlil.' T1"', ','.\liIO...""';""" as unfit. 6. LIQUIDATED DAMAGES 6.1. The CONTRACTOR further agrees to pay $1.500.00 per day as liquidated damages, for failure to begin within ten (10) days of CITY'S issuance of the "Notice to Proceed" or failure to achieve Substantial Completion within 180 calendar days from the Commencement Date as indicated in the written "Notice to Proceed". The CITY shall have the right to deduct said liquidated damages from any amount due, or that may become due the CONTRACTOR, or to collect such liquidated damages from the CONTRACTOR or his Surety. 6.2. Punch list items recorded as a result of inspections for Substantial Completion are to be corrected by the CONTRACTOR within thirty (30) calendar days and prior to any request for Final Inspection, Testing and Acceptance as stated in the General Conditions for Construction (GC-50). If the Substantial Completion punch list items have not been corrected by the CONTRACTOR within the thirty (30) calendar day period, at the discretion of the Project Manager, Liquidated Damages may be applied as described in Section 6 above. 7. PROTECTION OF EXISTING FACILITIES AND WORK IN PROGRESS 7.1. The CONTRACTOR warrants that quoted prices include the protection and continuous use of all existing work in process, property or operations of the CITY as more particularly set forth in the Technical Specifications for Construction, 01540, SECURITY AND SAFETY PROCEDURES FOR INFRASTRUCTURE PROJECTS, and/or 01541 SECURITY AND SAFETY PROCEDURES FOR WATER TREATMENT PLANT PROJECTS. 8. INDEMNIFICATION 8.1. The CONTRACTOR shall indemnify and save harmless and defend the CITY, its agents, servants, and employees from and against any claim, demand, or cause of action of whatsoever kind or nature arising out of error, omission or negligent act of CONTRACTOR, its agents, servants, or employees in the performance of services under this Agreement. 8.2. CONTRACTOR shall indemnify and save harmless and defend CITY, its agents, servants and employees from against any kind and all causes, claims, demands, actions, losses, liabilities, settlements, judgments, damages, costs, expenses, and fees (including without limitation reasonable attorney's and paralegal expenses at both the trial and appellate levels) of whatsoever kind or nature for damages to persons or property caused in whole or in part by any act, omission, or default of the CITY, its agents, servants or employees arising from this contract or its performance. The CONTRACTOR and the CITY hereby agree and covenant that the CONTRACTOR has incorporated in this original bid, which constitutes the Contract sum payable by the CITY to the CONTRACTOR, specific additional consideration in the amount of ten dollars ($10.00) sufficient to support this C-5 obligation of indemnification provided for in this paragraph. The indemnification required pursuant to the Contract shall in no event be less than $1 million per occurrence or no more than the limits of insurance required of the CONTRACTOR by the Contract, whichever is greater. It is the CITY'S and CONTRACTOR'S full intention that this provision shall be enforceable and said provision shall be in compliance with Section 725.06, Florida Statute. 8.3. The execution of this Agreement by the CONTRACTOR shall obligate CONTRACTOR to comply with the foregoing indemnification provision, as well as the insurance provisions which are set forth in the General Conditions for Construction. However, the indemnification prOVISIOn, and the Insurance provISIOn contained In the General Conditions for Construction are not interdependent of each other, but rather each one is separate and distinct from the other. 8.4. The obligation of the CONTRACTOR to indemnify the CITY is not subject to any offset, limitation or defense as a result of any insurance proceeds available to either the CITY or the CONTRACTOR. 9. PAYMENT BY CITY 9.1. The CITY agrees to pay the CONTRACTOR in current funds for the performance of the contract, subject to additions and deductions as provided in the Contract Documents. 10. CHANGES IN THE WORK 10.1. The CITY, without invalidating the Contract, may order extra work or make changes by altering, adding to or deducting from the work, the Contract sum being adjusted accordingly. All such work shall be executed under the conditions of the original Contract. Any claim for extension of time caused thereby shall be made in writing at the time such change is ordered. Changes in the work must be processed as set forth in the General Conditions for Construction GC-46, FIELD CHANGE DIRECTIVES/CHANGE ORDERS. 10.2. All change orders and adjustments shall be in writing and approved by the Project Manager, otherwise, no claim for extras will be allowed. 10.3. Claim of payment for extra work shall be submitted by the CONTRACTOR upon certified statement supported by receipted bills. Such statements shall be submitted for the current contract payment for the month in which the work was done. No claim for extra work shall be allowed unless same was ordered, in writing, as aforesaid and the claim presented at the time of the first estimate after the work is completed. C-6 ;'e<.,.".....'-~..,,,~,"'~~W(....""""iO!~'"""'_h"""... . 11. PROJECT ENGINEER 11.1. The Project Engineer ("Engineer") IS JODY RIVERS. PARKS SUPERINTENDENT. 11.2. The Project Engineer shall have general supervision and direction of the work. The Project Engineer is the agent of the CITY only to the extent provided in the Contract Documents and when in special instances he has the authority by CITY to act, and in such instances he shall, upon request, show CONTRACTOR such authority in writing. He has authority to stop the work whenever such stoppage may be necessary to insure the proper execution of the Contract. 11.3. As the Project Engineer is, in the first instance, the interpreter of the conditions of the contract and the judge of its performance, he shall side neither with CITY nor with CONTRACTOR, but shall use his authority pursuant to the Contract to enforce its faithful performance by both parties. 11.4. In the event of a dispute, the role of the Project Engineer is to make recommendations to the Project Manager who shall make the final decision. 12. INSURANCE 12.1. The Contractor shall obtain and maintain insurance as set forth in the General Conditions for Construction GC-27, INSURANCE. 13. CONTRACT CONTROLS 13.1. This Contract must be construed with all other Contract Documents, a master set of which shall be maintained by the City Clerk of the CITY. In the event of a dispute, only the master set of documents, or copies thereof certified by the City Clerk, shall be used as evidence. 13.2. In the event of a conflict between the requirements or specifications set forth in the Contract Documents, the conflict shall be resolved by written interpretation by the CITY, or its representatives as set forth in the General Conditions for Construction (GC-17, CONTRACT INTERPRETATION. In reconciling conflicting provisions of the Contract Documents, the Contract shall have the greatest weight, followed by the General Conditions for Construction and finally by the balance of the Contract Document 14. TIME OF ESSENCE 14.1. Inasmuch as the provisions of the Contract Documents relating to the times of performance and completion of the work are for the purpose of enabling the CITY to complete the construction of a public improvement in accordance with a C-7 predetermined program, all such time limits are of the essence of the Contract. 15. REMEDY FOR DELAY 15.1. In the event of any delay in the project caused by any act or omission of the CITY, its agents or employees, by the act or omission of any other party other than the CONTRACTOR, his agents, employees or subcontractors, or delay caused by weather conditions or unavailability of materials, the sole remedy available to CONTRACTOR shall be by extension of the time allocated to complete the project. 15.2. NO MONETARY DAMAGES SHALL BE CLAIMED OR AWARDED TO CONTRACTOR IN ASSOCIATION WITH ANY DELAY IN THE PROJECT CAUSED BY AN ACT OR OMISSION OF THE CITY, ITS AGENTS OR EMPLOYEES. CONTRACTOR ACKNOWLEDGES THIS LIMITATION ON RECOVERY AND ASSUMES ALL MONETARY RISK ASSOCIATED WITH THIS LIMITATION. CONTRACTOR hereby acknowledges that he has read and understands the above provision. INITIALS 15.3. Failure on the part of CONTRACTOR to timely process a request for an extension of time to complete the work shall constitute a waiver by CONTRACTOR and CONTRACTOR shall be held responsible for completing the work within the time allocated by this contract. 15.4. All requests for extension of time to complete the work shall be made in accordance with the General Conditions for Construction GC-23 , EXTENSION OF TIME/NO DAMAGES FOR DELA y. 15.5. For the purpose of this section, the phrase "the CITY, its agents and employees" shall include but shall not be limited to the Project Engineer and Project Manager. 16. DISPUTES 16.1. Disputes shall be resolved as set forth in the General Conditions for Construction GC-18, DISPUTES. 16.2 Upon resolution of a dispute by the Owner, either party may request the appointment of a mediator. C-8 , ,', ".'-"~'''~'~'''''. ~,.. ",-"J," r-~~"""',,"'!'"'''''''-''''' IN WITNESS WHEREOF, the CITY has caused these presents to be signed by its City Manager, attested to by the City Clerk with the Corporate Seal of the said CITY and the CONTRACTOR has executed these presence the day and year herein before written. Signed, sealed and witnessed CITY OF BOYNTON BEACH, FLORIDA in the presence of: City Manager Attest: Approved as to Form: City Clerk City Attorney Signed, sealed and witnessed CONTRACTOR in the presence of: President or Vice President Attest as to CONTRACTOR State of Florida ) ) sis: County of Palm Beach ) On this day of , 20_, personally appeared before me, duly authorized to administer oaths, known to be the persons described herein or who has produced as identification and who executed the foregoing instrument and has acknowledged before me that they have executed same. Notary Public My Commission Expires: C-9 CONSTRUCTION IMPROVEMENTS AT JAYCEE PARK "Offers from the vendors listed herein are the only offers BID DUE DATE: JULY 11,2007 received timely as of the above receiving date and time. BID DUE TIME: 10:00 A.M. All other offers submitted in response to this solicitation, BID # 060-2730-07/CJD if any. are hereby rejected as late" VENDORS Brang Construction, Inc. of Florida Eldan Enterprise d/b/a RJ Cook Const. Inc. G.C. Works General Construction 4300 Oak Circle 3389 Sheridan Street 20283 State Road 7, suite 300 Boca Raton, FL 33431 Hollywood, FL 33021 Boca Raton, FL 33498 Attn: James R. Fedele, Pres. Attn: Reginald J. Cook Attn: David L. Padron Telephone#: 561-368-3180 Telephone#: 754-204-1762 T elephone#: 561-807-6400 F ax:#: 561-368-3188 FaX#: 954-206-4844 FaX#: 561-807-6401 ACKNOWLEDGE ADDENDUM #1 Yes Yes Yes ACKNOWLEDGE ADDENDUM #2 Yes Yes Yes ACKNOWLEDGE ADDENDUM #3 Yes Yes Yes ORIGINAL & (5) COPIES Yes Original & (1) Copy Yes SUBMITTED 5% BID BOND SUBMITTED Yes, Ohio Casualty Insurance Check drawn on Comdata Network, Inc. Yes/Lincoln General Ins. Co. COST FOR WATER & SEWER SYSTEM $33,445.00 $280,277.98 $50,604.64 revised proposal sheet COST FOR SITEWORK & EARTHWORK $254,689.00 $300,535.00 $203,924.00 revised proposal sheet correct $199,276.26 COST FOR PLAYGROUND $183,300.00 $145,000.00 $118,900.00 revised proposal sheet COST FOR MISCELLANEOUS $135,500.00 $58,746.00 $128,855.50 revised proposal sheet COST FOR BUILDINGS $236,000.00 $102,007.00 $400,950.24 revised proposal sheet COST FOR LANDSCAPE & IRRIGATION $255.594.00 $113,937.00 $196,303.62 revised proposal sheet TOTAL BID PRICE $1,098,578.00 $1,000,502.98 $1,099,538.00 Correct amount* correct $1,094,890.26 HORIZONTAL BAR CHART Yes Yes No -- f-- -- LICENSES ENCLOSED Yes Yes Yes BIDDER'S QUALIFICATIONS Yes Yes Yes SUBMITTED ------.--.--.----..------ -....- ---- --.----."---,,-------,,..-------- _.,,--- ----..-----------------.--- ----""--,,--_.. ~------~._~._-~._._-~--"..__._------..,---"-,,_."_. *****LOWEST, MOST RESPONSIVE, RESPONSIBLE BIDDER WHO MEETS ALL SPECIFICATIONS . CONSTRUC ION IMPROVEMENTS AT JAYCEE PARK "Offers from the vendors listed herein are the only offers BID OPENING DATE: JULY 11, 2007 received timely as of the above receiving date and time. BID OPENING TIME: 10:00 A.M. All other offers submitted in response to this solicitation. BID#060-2730-07/CJD 1!-Y' :J:her~reje~ aSJ;e"~ ~ ~ VENDORS Homestead Concrete & Drainage, Inc. West 'ConSfi'uctiofl, lnl.;. . 221 SW 4th Avenue 318 So. Dixie Highway, Suite 4-5 Homestead, FL 33030 Lake Worth. FL 33460 Attn: George Roumain Attn: Martha A. Morgan Telephone#: 305-248-9649 T elephone#: 561-588-2027 FaX#: 305-248-9650 FaX#:561-582-9419 ACKNOWLEDGE ADDENDUM #1 Yes Yes ACKNOWLEDGE ADDENDUM #2 Yes yes ACKNOWLEDGE ADDENDUM #3 Yes Yes ORIGINAL & (5) COPIES SUBMITTED Yes Yes 5% BID BOND SUBMITTED Yes/Hartford Fire Ins. Co. YeslWestern Surety Company COST FOR WATER & SEWER SYSTEM $49,590..75 $36.092.78 COST FOR SITEWORK & EARTHWORK $327,013.32 $193.242.00 - COST FOR PLAYGROUND $151,245.20 $113.283.00 Correct $151,245.22 COST FOR MISCELLANEOUS $171,270.00 $130,551.50 Correct $136,187.13 COST FOR BUILDINGS $264,000.00 $190,532.00 COST FOR LANDSCAPE & IRRIGATION $281.380.49 $185,980.58 Correct: $185,984.58 TOTAL BID PRICE $1,244,500.64 $849.681.86 Correct $1,209,416.91 Correct $849,685.86 CONSTRUCTION IMPROVEMENTS AT JAYCEE PARK "Offers from the vendors listed herein are the only offers BID OPENING DATE: JULY 11, 2007 received timely as of the above receiving date and time. BID OPENING TIME: 10:00 A.M. All other offers submitted in response to this solicitation, BID#060-2730-07/CJD if any, are hereby rejected as late" VENDORS Homestead Concrete & Drainage, Inc. West Construction, Inc. 221 SW 4th Avenue 318 So. Dixie Highway, Suite 4-5 Homestead, FL 33030 Lake Worth, FL 33460 Attn: George Roumain Attn: Martha A. Morgan Telephone#: 305-248-9649 Telephone#: 561-588-2027 FaX#: 305-248-9650 Fax#: 561-582-9419 HORIZONTAL BAR CHART Yes No LICENSES ENCLOSED Yes Yes --- f-- BIDDER'S QUALIFICATIONS Yes Yes SUBMITTED ANTI-KICKBACK AFFIDAVIT Yes Yes SUBMITTED --,- -- I-. NON-COLLUSION AFFIDAVIT Yes Yes SUBMITTED CONFIRMATION OF A DRUG FREE Yes Yes WORKPLACE MINORITY OWNED BUSINESS Yes/Certified SBA, Broward County, Yes/Certified PBC SUBMITTED Dade County TRENCH SAFETY AFFIDAVIT Yes Yes SAFETY PROGRAM COMPLIANCE Yes Yes SUBMITTED SCHEDULE OF SUB- Yes Yes CONTRACTORS SUBMITTED . . --"-- -~_..~".-_.~._--~-,._- _._.m..___._..__~..._.... .___ ---~-----------_.._-- -.., COMMENTS ----...---.-.-.----- ------~,_.^"_._._-_._.-._--,~._-_._--~---_.._--------~-_.~-~--------_.._-_.._,---,.~- -"., --- , CONSTRUCTION IMPROVEMENTS AT JAYCEE PARK "Offers from the vendors listed herein are the only offers BID DUE DATE: JULY 11. 2007 received timely as of the above receiving date and time. BID DUE TIME: 10:00 A.M. All other offers submitted in response to this solicitation, BID # 060-2730-07/CJD if any, are hereby rejected as late" VENDORS Brang Construction, Inc. of Florida Eldan Enterprise d/b/a RJ Cook Const. Inc. G.C. Works General Construction 4300 Oak Circle 3389 Sheridan Street 20283 State Road 7, suite 300 Boca Raton, FL 33431 Hollywood,FL 33021 Boca Raton. FL 33498 Attn: James R. Fedele, Pres. Attn: Reginald J. Cook Attn: David L. Padron T elephone#: 561-368-3180 Telephone#: 754-204-1762 Telephone#: 561-807-6400 Fax:#: 561-368-3188 FaX#: 954-206-4844 FaX#: 561-807-6401 ANTI-KICK BACK AFFIDAVIT Yes Yes Yes SUBMITTED NON-COLLUSION AFFIDAVIT Yes Yes Yes SUBMITTED CONFIRMATION OF A DRUG FREE Yes Yes Yes WORKPLACE MINORITY OWNED BUSINESS Yes/Not a Minority owned Businesss Yes/Certified Broward County Yes/Not a Minority Owned Business SUBMITTED TRENCH SAFETY AFFIDAVIT Yes Yes Yes SAFETY PROGRAM COMPLIANCE Yes Yes Yes SUBMITTED SCHEDULE OF SUB- Yes Yes Yes CONTRACTORS SUBMITTED COMMENTS * Brought the wrong figure over to the final summary sheet VI.-CONSENT AGENDA ITEM 8.4. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office o August 21, 2007 August 6,2007 (Noon.) o October 16,2007 October J, 2007 (Noon o September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15, 2007 (Noon) ~ September 18, 2007 September 3,2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) o October 2, 2007 September 17, 2007 (Noon) o December 4, 2007 November 19, 2007 (Noon) 0 Announcements/Presenta tions 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM ~ Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Motion to award Bid #065-2821-07/JA, "REPAIRS AND EMERGENCY . SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION, AND STORM WATER UTILITY SYSTEMS" to two (2) underground contractors on an as needed basis. Contractors are Chaz Equipment Company, Inc., and MadsenlBarr Corporation. EXPLANATION: Bid #065-2821-07/JA was issued on July 4, 2007 followed by a pre-bid meeting July 18, 2007 and opened by Procurement Services on August 7,2007. Two (2) bids were received and reviewed by Utilities. The objective of the bid is to provide construction services for emergency repairs and scheduled repairs to the City's utility systems. The award of this bid will allow the Utilities Department to access the selected utility contractors for emergency repairs and repair services beyond the scope or capability of our staff. With the use of this bid, we know that a competitive process was followed to secure these services. The bid was evaluated based on criteria in the bid documents and two (2) key issues: (1) advantages of a dual award for emergency repair services; and, (2) availability of a least one contractor for repair services. PROGRAM IMPACT: Chaz Equipment submitted pricing for all line items; however, Madsen/Barr's submittal included pricing for specific items only. Utilities determined it is in the best interest of the City to recommend a dual award to allow better response time, especially for emergency repairs, and develop a scope of work using established bid prices Chaz Equipment Company, Inc. of Wellington, FL and Madsen/Barr of Lake Worth, FL are certified, licensed underground utility and excavation companies. No exceptions to the bid documents or specifications were noted, and both contractors have successfully completed work for the City in the past. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM FISCAL IMPACT: The Contractor selected for each repair episode will depend on the nature and extent of the repair. Funds will be available from the operating budget and the utility reserves in the various disciplines, water, wastewater and storm water. This bid gives us the security that we have a contractor contractually associated with the city for our needs. The utility contemplates two (2) to four (4) events overall per budget year for funding reasons, with an estimated total expenditure of approximately $500,000.00 during the contract period. Individual scopes of services will be developed on an 'as needed basis' throughout the two (2) year contract period. ALTERNATIVES: The alternative would involve obtaining quotes for contracting services with a re,liable co~tractor ea"c,h, t,ime they are needed. This is a lengthy process, creates higher costs to the City",~nd \ ,no~ as d~s~a ble, as a.bid" . M" ,rrfi I' I;"~' c' \-- . ,', v\...o-~....-,. ' ~'\!.k . . , - . ..~~ Kofi Boateng, Utilities Director City Manager's Signature ~ Assistant to City Manager Utilities Department Department Name bc: Pete Mazzella, Deputy Utilities Director Chris Roschek, Engineering Division Manager Tony Lombardi, Maintenance Manager Barb Conboy, Manager Administration/Finance Project File (Karen) SHULLETIN\FORMSAGENDA ITEM REQUEST FORM,DOC :RECEIVED SEP 1 a 2007 Utilities Department City of Boynton Beach pROCU Engineering Division Interoffice Corr TO: Bobby Jenkins DATE: August 29, 2007 Assistant Finance Director FROM: Kofi Boateng t<~ PHONE: 742-6413 Director of Utilities BID: Repairs and Emergency Services for Water Distribution, Wastewater Collection And Storm Water Utility Systems Bid #065-2821-07/JA SUBJECT: Agenda Item Request be: Project File (Karen) Bobby, The following documents are attached: . Agenda Item Request Form for September 18, 2007 Commission Meeting . Signed Tabulation Sheet Please provide backup documents required to complete this package and forward to the City Clerk's Office to meet the September 18, 2007 Commission Meeting deadline. If you have any questions, you may contact me at 742-6401 or Tony Lombardi at 742-6421. Thank you ~'-'.......... .....--'--.....................10..-'-' 1..-<'.10..-'- .J... '-'-'!-'U!-1...-'....J... V"""'' J..........'-'!.-'V1.1....J...LI.J-L....... L.1.ol.LU llll...-Cl...- U....L...L W!-'................J...-'.....L.......C-Ll...-J...VL-L...'. .J...l...- ...LLJ ...LolL '-11....... U'-<J'- --'--..I.'-'-.J...........'--''- .....>.", '-1..1-'- '-..............J ~--- ~rt~~.~. ~ - dual Bobby Jenkins - SSlSt t Director of Financial Services Mane REP AIR AND MERGENCY SERVICES FOR WATER DISTRIBUTION WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS "Offers from the vendors listed herein are the only offers BID DUE DATE: AUGUST 7.2007 received timely as of the above receiving date and time. BID DUE TIME: 2:30 P.M. All other offers submitted in response to this solicitation. BID # 065-2821-07/JA if any, are hereby rejected as late" VENDORS CHAZ EQUIPMENT CO., INC. MADSEN - BARR CORP. 3180 FAIRLANE FARMS RD. STE 1 12113 INDIAN MOUND RD. WELLINGTON, FL 33414 LAKE WORTH, FL 33467 PH: (561) 3332-2109 PH: (561) 753-6363 FAX: (561) 333-2180 FAX: (753-6382 CONTACT: ROBERT H. WIGHT CONTACT: JOHN BARR ACKNOWLEGDEMENT OF ADDENDUM #1 SUBMITTED YES YES BIDDER ACKNOWLEDGEMENT SUBMITTED YES YES - - - SPECIFICATION CHECK OFF SHEETS (PAGES 3 AND 4) SUBMITTED YES YES - - SCHEDULE OFBID ITEMS (PAGES 1-16) SUBMITTED YES YES - --- ORIGINAL AND FOUR (4)COPIES OF BID SUBMITTED YES YES EVIDENCE OF REQUIRED LICENSES' SUBMITTED YES YES -----.-- ~---_. .__m ~_'_'___M~___'"'' -- ---~ - STATEMENT OF BIDDERS QUALIFICATIONS SUBMITTED YES YES NON-COLLUSION AFFIDAVIT SUBMITTED YES YES --.~._--- ----..-...- -.. .-----.-----.-.-.--.- ._--'_.---_.._._-----_......._-"---~--- -- --.-..------......- . ANTI-KICKBACK AFFIDAVIT SUBMITTED YES YES -.. ----- .-----.---.------.- ---- .------------.-----.------.- ..- --------..-.-.-.-.--________ .._... ....u_ _...__.____ .^ .--------~_._-~ -'-"'.".-'..".-- Page REPAIRS AND EMERGEI SERVo BID#065-2821-07/JA Slleetl REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS "Offers from the vendors listed herein are the only offers BID DUE DATE: AUGUST 7,2007 received timely as of the above receiving date and time. BID DUE TIME: 2:30 P.M. All other offers submitted in response to this solicitation. BID # 065-2821-07/JA if any. are hereby rejected as late" VENDORS CHAZ EQUIPMENT CO., INC. MADSEN - BARR CORP. 3180 FAIRLANE FARMS RD. STE 1 12113 INDIAN MOUND RD. WELLINGTON, FL 33414 LAKE WORTH. FL 33467 PH: (561) 3332-2109 PH: (561) 753-6363 FAX: (561) 333-2180 FAX: (753-6382 CONTACT: ROBERT H. WIGHT CONTACT: JOHN BARR CONFIRMATION OF MINORITY OWNED BUSINESS YES/NOT A MINORITY YES/SMALL BUSINESS ENT. OWNED BUSINESS CERTIFICATION SUBMITTED CONFIRMATION OF DRUG FREE WORKPLACE YES YES TRENCH SAFETY ACT AFFIDAVIT SUBMITTED YES YES SAFETY PROGRAM COMPLIANCE SUBMITTED YES YES SCHEDULE OF SUBCONSTRACTORS SUBMITTED YES YES COMMENTS Page 2 REPAIRS AND EMERGENCY SERVo BID#065-2821-07/JA Sheet 1 BIDDER ACKNO\VLEDGEMENT Submit Bids To: PROCUREMENT SERVICES 100 E. Boynton Beadl Boulevard P.O. Box 310 Boynton Beach, Florida 33425-0310 Telephone: (561) 742-6322 Broadcast Date (City): Bid Title: "REPAIRS AND EMERGENCY SERVICES FOR \V A TER DISTRIBUTION, WASTEWATER COLLECTION, AND STORM \VATER UTILITY SYSTEMS" Bid Number: 065-2821-07/JA Bid Received By: August 7, 2007, NO LATER THAN 2:30 P.M. (LOCAL TIl\1E) Bids will be opened in Procurement Services unless specified otherwise. Bid receiving date and time is scheduled for: August 7, 2007, no later than 2:30 P.M. (local time) and may not be withdrawn within ninety (90) days after such date and time. All awards made as a result of this bid shall conforn1 to applicable sections of the chmiel' and codes of tIle City. Name of Vendor: MADPJ:'-l - e>ATZ~ ~OT2.~TlO.J Federal J.D. Number: ~ IO?ZII~ A Corporation of the State of: FlO12.I~ Area Code: ~ I Telephone Number: 75~ .~~~ Area Code: ~{ F AX Number: 7~ ~az- -- Mailing Address: I;z.I I~ .:r:}\.fb/~ M 01..1 tVI::> 120,.s-r:::> City/State/Zip: .J..A~ ,\tOJ:Z'l1-l/ ~~. ~7 -.----- Vendor Mailing Date: N/A ~ ~.. ~mature ~ ~ ~~pp . , Name Typed THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL BA-l . . The City of Boynton Beach ProcUreMmt StUVlcu 100 Eo 8.)'1It." 8MdI B()lIlsllarf/ P. O. 8t>>eJ!O BUJI1Ilon Beach, Florida 33425-03/0 Tdqlllllle: (561) 741-6310 FAX: (561) 742--6316 ACKNOWLEDGEMENT OF ADDENDUM #1 '<REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, W ASTEW A TER COLLECTION AND STORM WATER UTILITY SYSTEMS" BID #: 065-2821-07/JA BIDDER MUST SIGN, DATE AND INCLUDE mIS "ACKNOWLEDGEMENT OF ADDENDUM #1" WITH BID PACKAGE IN ORDER FOR PROPOSAL TO BE CONSIDERED COMPLETE AND ACCEPT ABLE. M~-~l2.12..- CC)~~ . ::--- )i~---~ / NAME OF BIDDER $l9NJ\TURE OF BIDDER f...-./ A-J& ;: 2u~ <:",-.:J~ "-i bt~ i2..- DATE PRINT NAME -......-...,..---.---. ._.. The City of Boynton Beach PrtJcureme"t Senlces 100 E- Boyntofl Betic" Boulevard P. O. Bax 310 BQynton BDlch. Florida 33425-03/0 rely,"",,#!: (561) 742-6310 FAX: (561) 742-6316 ADDENDUM #1 DATE: JUL y 27, 2007 BID TITLE: "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRlBUfION, W ASTEW A TER COLLECTION AND STORM WATER SYSTEMS" BID NUMBER: #065-2821-07/JA The following changes, additions, deletions, and/or infonnation are hereby made a part of the BID for the "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, W ASTEW ATER COLLECTION AND STORM WATER SYSTEMS". REMINDER: OPENING DATE AUGUST 7,2007 BID OPENING TIME: Z:30 PM (LOCAL TIME) CONFERENCE ROOM "B" CITY HALL RESPONSES TO QUESTIONS AND REQUESTS FOR ADDITIONAL INFORMATION I Additional The "Utilities Engineering Design Handbook and Construction Standards (Supplement #4, Rev. 2-28-03)", referenced in the bid docwnents can be viewed Information and/or downloaded at the following City e-mail address: www.cbbutilities.or utili anual. df AJteJ:"oatives Alternatives will be administered as stated in the General Conditions for Bidders, Pa e 8 of the bid document. Schedule of A Bid Items 1 "A'N....."~~1!l 'li.1I -..lll....~ i'f ! - :'''il:M'i'''~''V~,>c'>-,,^ Addendum #1 Revisions C>l Bid 1t055-2821-07/JA CD "'- REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION~ C>l >-> W ASTEW ATER COLLECTIONAND STORM WATER UTILITY SYSTEMS "'- r0 C>l BID #065-2821-07/JA C>l ~ >-> ITEM I::>- .. NO. DESCRIPTION OF BID ITEM UNIT TOTAL w I::>- I Mobilization Costs for Non- Emergency LS 2 Emergency Mobilization Costs for Rear Easement repairs LS U1 en 3 Emergency Mobilization Costs for Utility Right of Way repairs LS >-> ~ 4 ... . . hS A r0 en e bS w ..--. ....T >-> 6 n. .... .10.,..... . . :.~ hS en ;. MOT Resideatial Street b8 8 "'."'..... ,..:.. .. . . ~ . bS ~ ,.r>...... nn..... ~ l.S 10 Density Tests EA 11 Proctor Tests EA 12 Florida Bearim~ Value Tests EA 13 LBR Test EA tJJ 14 Concrete 12" x 6" Cylinder Test EA 0 -< z WASTEWATER -i 0 Install 8-ioch rve - C900 Sewer Maio in UtilitJ Ri2bt of Way at a depth of: z to 15 0' - 6' Ft. deeD LF n I 16 6' - 8' Ft. deep LF ., H 17 8' - 10' Ft. deep LF z ~ 18 10' - 12' Ft. deep LF n fT1 19 12' - 16' Ft deep LF Install 8-lnch PVC - C900 Sewer Main in Rear Easement a1 a depth of: LF 20 0' - 6' Ft. deeD LF 21 6' - 8' Ft deep LF 22 8' - 10' Ft. deep LF 23 10' - 12' Ft. deeD LF 24 12' - 16' Ft. deep LF 1) l> G) fT1 C>l A City of Boynton Beach Page 1 Addendum #1 Revisions Bid #065-2821-07/JA SUPPLEMENTAL CONDITIONS - Revised Addendum #1 1. This contract will be awarded on an "as needed basis"; the awarded contractor(s) will receive specific scope(s) of work from the City to generate a purchase order. 2. The cost of the following bid items can only be determined at such time that a specific scope( s) of work is prepared prior to the issuance of a purchase order: a. Permits required by regulatory agencies; b. NPDES (National Pollutant Discharge Elimination System Permit); c. Trench Safety Act Affidavit form is enclosed for acknowledgement, costs will be determined on an "as needed basis"; and, d. Performance and payment bond for purchase orders that exceed $75,000, ifrequired. The percentages will be calculated on the base price of the individual scope(s) of work on an "as needed" basis. e. MOT SOlo f. Drawings 2.5% g. Pre-During-Post Construction Digital Photos & 2% Construction SUn'ey 3. The City of Boynton Beach's Administrative Policy Manual defines an Emergency as follows: "An 'Emergency' is defined as a situation brought about by a sudden unexpected tum of events (i.e. Act of God, riots, fires, floods, accidents, etc.) or any circumstances or causes beyond the control of the City in the normal conduct of bus mess. Emergencies could be involving health, welfare, injury, or loss to the City; which can only be rectified by immediate purchase of equipment, supplies, materials, or services". 4. A site inspection will be performed at such time that a specific scope of work is prepared by the City and prior to the issuance of a purchase order. 5. Individual scopes of services will state the number of calendar days for completion of work. A Pre-Construction meeting will be held with the awarded contractor. Security and Safety Procedures will be detailed during the meeting. Rev 7-27-07 13 "'.-._,.~'.,," ,~,.._"~.~"..~,i;l",, . .., 'W -: '1'-' .'. W~~'_'~;'_'''~'"''>"_'.:'.;r''^'' Addendum #1 July 27,2007 Bid #065-2821-07/JA Add the following to Supplemental Conditions, Paragraph 2, Page 13. Schedule of "The percentages will be calculated on the base price for individual Bid Items scope(s) of work on an "as needed" basis." A replacement page is , provided with Addendum #1. 2.e. MOT 5% 2.r. Record Drawin2s 2.5% 2.g. Pre-During-Post Construction Digital Photos & Construction 2% Survey If you have any questions or require additional infonnation., please call Janet Allen, Buyer, Procurement Services, at (561) 742-6322, Monday through Friday from 8:00 a.m. to 5:00 p.m., e-mail alleni(@,ci.boynton-beach.fl.us Sincerely, 7d w Bobby Jenkins Deputy Director of Financial Services cc: All Plan Holders DemandStar Tony Lombardi, Utilities Maintenance Manager Karen Riseley, Utilities Contract Administrator Project File 2 _......-.---------~-- - STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION CONSTRUCTION INDUSTRY LICENSING BOARD (850) 487-1395 1940 NORTH MONROE ST~fT32399 0783 TALLAHASSEE - BARR JOHN JEFFREY MADSEN/BARR CORPORATION 12113 INDIAN MOUND RO~ 33467 LAKE WORTH ~-'-'._- .-- ,..- AC# ;J '":' :- iJ . s;rA TO OF ""l"DA - .. . . DEPARTMENT~OF BUSINESS AND .... ~ " PROFjgSSIONAL REGULATION CUC057343 08/19/06 05081034: CERT UNDERGROUND & EXCAVCNTR BARR, JOHN JEFFREY MADSEN/BARR CORPORATION IS CERTIFIED under theprovisi.o",":Of Ch.4 Expiration date. AUG3.~ I 2<108 L0608190~~_;/ DETACH HERE ~--'--- --_._-~ .-- --'",,- AC# .-; 7 '-, 11..C' L! /) STATE OF FLORIDA ~ f j&J(.J ....J DEPARTMENT OF BuSINESS.' AND PROFESSIONAL REGULATION CONSTRUCTION "INDUSTRY LICENSING BOARD SEQ# LO 6 0 8190 16 3 . . LICENSENBR 08 19 2006 050810349 CUC057343. The UNDERGROUND UTILITY & EXCAVATION CO Named below IS CERTIFIED Under the provisions of Chapter 489 FS. Expiration date: AUG 31, 2008 BARR,JOHN JEFFREY I MADSEN/BARR CORPORATION 12113 INDIAN MOUND ROAD LAKE WORTH FL 33467 ~-,.",j'"""","",,~,,, .~"'~~''lI.tll!l:1"" p , .......-.~"..,.",.,."',,,"';...., ~DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION ~.., '.. .~'im1~ CONSTRUCTION INDUSTRY LICENSING BOARD (850) 487-1395 '-: ~~ . JF~/ 1940 NORTH MONROE STREET ~ TALLAHASSEE FL 32399-0783 MADSEN/BARR CORPORATION 12113 INDIAN MOUND ROAD LAKE WORTH FL 33467 I 8 STATE OF FLORIDA AC# 324077 . ~.. . . -.. " '\{DEiiU'rMENT'OF' BUSINESS AND "%-'o~.- ":~~J~O~SS'3:0NAL REGULATION ',-,.1.,_ . _. ._.," ., ';';QBOOf&605 05/30/07 060747669 QUALIFIED BUSINESS. ORGANIZATION MADSEN'/B~-GORPORAT![ON;. .... " .- . ,'. - (NOT A LICENSE TO PERFOlUfWORK. ALLOWS COMPANY TO DO BUSINESS/IF IT BAS A LICENSED QUALIFIER.) I$A:.9U'+~:F'~~ .~th..provisioD.. of Cb..48.9 FS _;,_~.~?at~~:~t~.~U<';;~?l, 2009. L070530oi148 DETACH HERE ~c# 3240"776. ._'./ ,,".?_. ST~T~.O~ FLORIDA ..' .... ..,.. ._'. DEPARTMENr.F: O!}:;BnSINESSC. A!ID PROFESS~tQNAt,jEGtiLATION " ..,..,.,......," '<> .. ,',' '. .' CONS'1;~l1C~J:,O~-' INDUSTRY" LICEN~~N(~?;Bg;ARD/ <;: SEQ# L()?O 5~OO I~~:8 -; ~_' - . c~::...: . _<: ,,_"_ . - ,'oi . ~ .' _ "":. '.- c ' -. .- - - LiCENSENBR 05 30 2007 060747669:)', BO~1S:~:'05 The BUSINESS ORGANI~j;~~N~~2: Named below IS QUALI:F_~D '~;:o Under the provisions~6I Chapter 489 FS. Expiration date: AUG 31, 2009 t'PII~.oIS ~9~:A:cX.ICENSE TO PERFORM WORK. THIS ALLOl'i~.., :~&i[fa~i~ONLY IF IT HAS A QUALIFI!'::~ LAKE WORTH'" 0",,- FL 33467 ~="'~~~ .~"_~~~~_ --~~,--~ _~:Ci CHARLIE CRIST ,co HOLLY BENSON GOVERNOR ASRE:QUIRED BY LAW SECRETARY Anne M. Gannon, Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 www.pbcgov.comltax T el:(561) 355-2272 MADSEN-BARR CORPORATION BARR JOHN J 2003-18289 12113 INDIAN MOUND ROAD Account Number: LAKE WORTH FL 33467-8220 Dear Business Owner: This is your new local business tax receipt. Please keep the upper portion for your records and detach the bottom of this form. Verify the information and display it conspicuously at your place of business, open to the view of the public. This receipt is in addition to and not in lieu of any license required by law or municipal ordinance and is subject to regulations of zoning, health, and any other lawful authority (County Ordinance Number 72-7). Receipts may be transferred to a new owner when evidence of a sale is provided; the original receipt is surrendered and a transfer fee is paid. Receipts may be transferred to a new location when proof of zoning approval is provided: the original receipt is surrendered and a transfer fee is paid. Business name changes require a new receipt. This receipt expires on September 30, 2008. Renewal notices are mailed at the end of June. If you do not receive the notice by the end of July, please let us know. I hope you have a successful year. ~Ylt.~ Tax Collector .... DETACH AND DISPLAY BOTTOM PORTION, AND KEEP UPPER PORTION FOR YOUR RECORDS .... 2003-18289 STATE OF FLORIDA OC-032 PALM BEACH COUNTY LOCAL BUSINESS TAX RECEIPT CLASSIFICATiON EXPIRES: SEPTEMBER - 30 - 2008 MADSEN-BARR CORPORATION ** LOCATED AT CNTY $27.50 BARR JOHN J 12113 INDIAN MOUND ROAD LAKE WORTH FL 33467 TOTAL $27.50 Thi~ re.ceipt is hereby valid for the above address for the p~rlod , ---" beginning on the first day of October and ending on the thirtieth ! THIS IS NOT A BILL - DO NOT PAY day of September to engage in the business, profession or --- occuPtJlfBE'RGROUND UTI L!TY & PAID. PBC TAX COLLECTOR EXCAVATION CONTRACTOR $27.50 DCC 049 1491492 07-30-2007 CUC057343 _.__.____m_.___~_ ..._____________ _______ MADSEN IBARR CORPORATION Engineering Contractors · Sewer · Water · Drainage Broward: (954) 489-7773 · Palm Beach: (561) 753-6363 · Fax: (561) 753-6382 MADSENIBARR CORPORATION PRINCIPALS JOlIN BARR, 'PRESIDENT B.O.B. t0l03/52 UNIVERSITY of ALABAMA, CIVIL ENGINEERING (BSCE) 1976. UTILITY CONSTRUCTION, 3-2 YEARS. TERRY CLARK, VICE PRESIDENT D.0.B.09/30/54 'FLANTATIONIDGH -scIIOOL TRADE SCHOOL UTILITY CONSTRUCTION, 3~ YEARS. NICK ERRO, SEC.- TREAS. D.O.B. .06130/60 PlTTSBURG H1GHSC1l00L TRADE SCHOOLS UTILITY CONSTRUCTION, 28 YEARS. 12113 Indian Mound Road, Lake Worth. Florida 33467 MADSEN IBARR CORPORATION Engineering Contractors . Sewer . Water · Drainage Broward: (954) 489-7773. Palm Beach: (561) 753-6363. Fax: (561) 753-6382 MADSEN/BARR CORPORATION: PROJECT NUMBERS REVISED DECEMBER 1, 2006 JOB NUMBER NAME START DATE CLOSE DATE ole 01-20 AWS-CSID, 2001-2004 06/01101 12/3 liD 3 C 01-28 AWS-CORAL SPRINGS 11/01/01 12/31/03 C 02-31 AWS-CITY ofMIAMlBCH. GlIOl/G2 G3/31/06 C 02-34 AWS-MISC. '02, '03. 01101/02 12/31/03 C 02-40 AWS-BCOES TASK "10" 08/01/02 10/01/04 C 02-42 AWS-MARGATE 08101/02 06/01/04 C 02-45 A WS-MIRAMAR 12!01l02 10/01/04 C 03-46 AWS-PEMBROKE Ol/O1l03 10/Ol/G7 0 03-47 A WS-MEDLEY 06/01/03 06/30/05 C 03-48 PLANT A nON 10/01/03 12/31/03 C {}3-49 A WS-DEERFIELD 1010 lI03 12131/03 C 03-50 BFI 10/01/03 06/0 l/O5 C 03-51 A WS-COOPER CITY 11/01103 11/01/04 C 03-52 A WS-HOLL y\\lOOD-LF 1l/01lG3 12/31/05 C 04-53 A WS-MISC. '07. 01/01/(}4 0110 lIa8 0 04-54 LAUDERHILL 04/01/04 12/31/04 C 04-55 MILLER...NORTH MIAM1 06/01104 12/3l/04 C 04-56 BOCA RATON 09/01/04 09/01/07 0 05-57 JACKSON-CORAL SPR. 03/01/05 03/01/08 0 05-58 LAUDERHILL 01101105 12131/05 0 05-59 FT. LAUD 452-9153 06/01/05 06/01/06 C 05-60 AW5-BROW ARD CO. 06/01105 06/01/08 0 05451 .MIRAMAR 08101105 08/01108 0 G6-62 SOUTHEAST 01/01/G6 VOID 01/01/07 C 06-63 CHAZ-N.S.l.D. 04/25/06 08/01/06 C 06-64 BOYNTON- WTP 05/01l06 12/31107 0 06-65 SOUTHEAST-PBA 06/01/06 08/0 l/06 0 <J6...66 LMK-MISC 'Q6..'07 09/0 iJ()6 09/0lf07 0 06-67 BOCAJRE CC 10101106 06101/07 0 G7 -68 PEMBROKE PSEN G6-D2 o lJG lIG7 G1/0ll08 0 07-69 COCONUT CREEK OlfOl/07 o lIG 1/08 0 07-70 COOPER CITY -2851 05101107 12/31/07 0 12113 Indian Mound Road, Lake Worth, Florida 33467 '''~'';~<~"~"...;,".""~,.,,,,..< ADD END A CITY OF BOYNTON BEACH FLORIDA BID TITLE: "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTE\VATER COLLECTION AND STORM WATER UTILITY SYSTEMS" BIDDER: MA-t>>BJ-e,4lZ12- ~OJZP. DATE SUBMITTED: ,AJJ~-r~ 2007 We propose and agree, if this bid is accepted, to contract with the City of Boynton Beach, in the Contract Foml, to furnish all material, equipment, machinery, tools, apparatus, means of transportation, construction, coordination, labor and services necessary to complete/provide the work specified by the Contract documents. Having studied the documents prepared by: City of Boynton Beach, Utilities Department, Engineering Division and having examined the projec.t site (when indicated in these specifications to do so), we propose to perform tbe work of this Project according to the Contract documents and the following addenda which we have rec.eived: ADDENDUM NO. DATE ADDENDUM NO. DATE ....,L -,/%-, /07 .. ~..,..".-( ~~l ~~-.Jry THIS PAGE TO BE SUBMITTED IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPT ABLE A -1 BID PROPOSAI__ TO THE CITY 0]<' BOYNTON BEACH, FLORIDA FOR "REPAIRS AND EMERGENCY SERVICES FOR 'VATER DISTRIBUTION, 'VASTEWATER COLLECTION AND STORM 'VATER UTILITY SYSTEMS" To All Bidders: Date: ~ ~ 2c::07 The undersigned declares that he has carefully examined ~he Utilities DepaI1ment Technical Specifications (Supplement #4, Rev. 02/28/03) and is thoroughly familiar \vith its provisions and with the quality, type aI1d grade ofproduct/services called for. ALL PRICES F.O.R BOYNTON BEACH YES NO Bidder Acknowledgement submitted 0 n L.J Acknowledgement of Addendum (if applicable) submitted rt1 0 Specification "check-off' sheets (Pages 3 and 4) submitted 0 ,~ U Schedule of Bid Items (Pages 1 - 16)submitted 0 0 Original and four (4) copies of bid submitted ~f D Evidence of possession of required licenses submitted ~ !i ---.J / Statement of Bidder's Qualifications submitted 0' II L Non-Collusion Affidavit of Prime Bidder submitted 6 n '---J ~ ,---, j'\nti-Kickback Affidavit submitted L Confirmation of Minority Owned Business submitted e( II !.-J Drug Free Workplace submitted ;6 II L-J Trench Safety Act Affidavit submitted ~i' Safety Program Compliance submitted 0' n L_.J Schedule of Sub-Contractors submitted [2( THIS P AGE TO BE SUBMITTED Il\' ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE BP -] ",~""~"'~~",r1i ~: 'Tt,~1lI '\liIlIllj:MI1>!lr,jj;i'*'J' !Il(..i,i~~,,.,....w.",,,,,,,,'-';o;;"". SPECIFICATIONS FOR "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, 'V ASTEW ATER COLLECTION, AND STORM \" ATER UTILITY SYSTEMS" The City of Boynton Beach is seeking the services of a qualified contractor to demonstrate specific experience to furnish, install and provide all materials and labor to complete repairs to the City's utility systems. The scopes of work will be perfonned on an "as needed basis", based on the established bid pricing and issuance of a Purchase Order as directed by the City. Repairs will be made to the City's Water Distribution, Wastewater Collection and StODl1 Water Systems and generally consist of, but are not limited to furnishing and installing various sizes of C- 900 PVC pipe for gravity sewer main; ductile iron pipe for force main and water distlibution lines; various types of pipe for stOffi1 water conveyar1ce; and concrete structures for the wastewater and storm water systems. Set up and monitoring of bypass pumping; dewatering systems; and restoration related of landscaping, asphalt ar1d concrete work may also be required as needed. The foregoing description is general in nature; specific scopes of work will utilize the Utilities EnQ:ineering Design Handbook and Construction Standards Su lement #4 Rev. 2-28-03 , for all services provided at various locations within the City of Boynton Beach Utilities' service area. Please place an (x) on the blank line next to each item if a specification is met. If exception is taken (alternative), bidder must explain using a separate sheet of paper. Bidder must submit specifications "check-ofP' sheets (Pages 3 and 4) with the proposal sheet in order for the bid to be considered complete and acceptable. ~ All services defined in the Scbedule of Bid Items will be performed on an "as needed basis". ~ It shall be the responsibility of tbe contractor to obtain all required licenses and permits with no additional cost to the City. ~ Contractor will provide a 24 hour notice to property owner(s) pr~or to entry of owner's property with the exception of an emergency situation. %J Contractor's liability insurance will be in effect for all work related to this co Il tra ct. 3 SPECIFICATION "CHECK-OFF" SHEET - CONTINUED The Contractor will not store material or equipment 011 any of the temporary ~ easements. Equipment and material storage within the right-of-way sb all be with the approval of the Utilities Department and at the risk of th e Contractor. ~ Contractor will provide a one (1) year warranty for all work and materials related to installations and/or services provided. Contractor shall respond (return phone calUcall back) to all NON- ~ EMERGENCY requests within one (1) to three (3) days of notification. A contact phone number must be available 24 hours per day, 7 days per week. ~ Contractor shall respond (return phone calVcall back) to all EMERGENCY requests within one (1) hour of notification. A contact phone number" must be available 24 hours per day, 7 days per week. -t ..v..">,\""~",,~,,,'.;,,,''''h''''_~'"'''i!lll'.llilil>il'~_'dt ."".,.....~t't"-.~c.n j~~~."'l..w,;'>i""':,"".,,..,.,>-,. STATEMENT OF BIDDER'S QUALIFICATIONS Each Contractor bidding on work included in these General Documents shall prepare and submit the data requested in the following schedule of infonnation. This data must be included in and made pali of each bid document. Failure to comply with this instruction may be regarded as justification for rejecting the Contractor's proposal. * attach additional sheets giving the infom1ation 1. Name of Bidder: ~~ -:e>A22- aYfZ."P. 2. Business Address: , 'Z, , ~ .,PJblAtJ MouNt::> ~ J.AcE \~, F"~. ~7 3. When Organized: AU~ Z~ 4. Where Incorporated: F.tOCiU~ 5. How many yeal"s have you been engaged in the contracting business under the present firm name? ~ ~. 6. General character of work perfom1ed by your COmpal1Y. ,~J:12-.",'Y'AIJf'fE.'~/ ~"~&""'(JJTU~) ~~ A-JJ:> ~ ~? 0:= ~ 7. Enclose evidence of possession of required licenses and/or business perrnits~-r:::> 8. Number of employees. n::rJ (10 a..),EZa:::Ll 9. Background and experience of principal members ofyourpersoilllel, including officers. ~I~ 10. Bonding capacity. ~-aJl/2UO"" a-arc:ry. +L.. '0 ~~. - 11. Have you ever defaulted on a contract? If so, where and why?* NO THIS PAGE MUST BE SUBMITTED ALONG WITH PROPOSAL SBQ - 1 STATEMENT OF BIDDER'S QUALIFICATIOl\S continued..... 12. Experience in perforrnance. Proj ect S Val u e ~~ Phone # C""D1="~~ ~1oa?- .#07.o~ ~I . C3~..1-'OW' ob&i M4~(IQlt ,.J ~nya=1>Eu~~!J7?~'.- ~T7\v:4U2.M"'sJ ~ .253.0300 ~ffl(OFF:EM~~"~~ - ~.... P~~c.e ~~.ZS::> .oi!too ~b.~~-'''''''-==- ~nYtFpt;O(A/ttJAJ~U. .~~GOO.- ~IT~t~ gt-~~l.?2~1!> 13. Contracts on hand. * T~,? 1.OH~!>1 ~ ~ 1&<r""" 14. Largest completed projects (include final cost). 1) ~fTC(t>F 'M~' .~ .~~~I~'" ~?DC>,OQO.- 2) ~/T,)()t:"~~'R~. TA~ 4J.t5'.~ ... ~8t:J Ot:t>. - J 3) ?1n(OF ~~~ . \VIfTM!-/'~ .. 850. coo. - "I 15. List all lawsuits (design and/or construction related) or arbitrations to 'which you have been a party and which: * 1) arose from construction projects: * ,,~ 2) occUlTed within the last 4 years: * NoNE 1\ provide case number and style: * ,,10JJe -'} Dated at: M~-~G~ this 71Jl> day of ~~.- 2007 tzr - BY:~ Titten slgnature) Name: d~~~ (plinted or typed) Title: 1>2E"~'~ Rn. 05 JO/li3 THIS PAGE Ml:ST BE SUBMITTED ALONG WITH PROPOSAL SBQ - 2 ""'-~""""'''-'; "'''''',";;c''"",~tk_*~jllllii)j'-'* "1!;fj ':::~\IC.:~)", ..'~.i/I:Iil"ll...~~_,:"",,,,.,~,.,,,,..._.__., NONCOLLUSION AFFIDAVIT OF PRIME BIDDER State of ~ ) County of ~.LM ~ ) ~t)#JJ ~1212- , being first duly sworn, deposes and says that: 1) He is ~~-,..n- of MA~-~~~. , (Title) (Name of Corporation or Firm) the bidder that has submitted the attached bid: 2) He is fully infol111ed respecting the preparation and contents of the attached bid and of all pertinent circumstances respecting such bid; 3) Said bid is genuine and is not a collusive or sham bid; 4) Fmiher, the said bidder nor any of its officers, partners, owners, agents, representatives, employees or parties in interest, including this affiant, has in any way colluded, conspired, connived or agreed, directly or indirectly with any other bidder, firm or person to submit a collusive or sham bid in connection with the Contract for which the attached bid has been submitted or to refrain from bidding in connection with such Contract, or has in any manner, directly or indirectly, sought by agreement or collusion or communications or conference with any other bidder, film or person to fix the price or prices in the attached bid or of any other bidder, or to fix any overhead, profit or cost element of the bid price or the bid price of any other bidder, or to secure through any collusion, conspiracy, connivance or unlawful agreement any advantage against the t::1f1( fJI:' ~aS1DtJ ~ (Local Public Agency) or any person interested in the proposed Contract; and 5) The price or prices quoted in the attached bid are fair and proper and are not tainted by any collusion, conspiracy, connivance or unlawful agreement on the pari of the bidder or any of its agents, representatives, owners, employees, or parties in interest, including this affiant. I ~ . l/.' P", Notary Public State of Florida ~~ \. John F Rinehart ~,i My Commission 00657834 (Si~led) "'.,. 0, fCO<i' Expires 06/0212011 (Title) ~ Subscribed and SWOl11 to before me This 7't!! day of ~ ,2007 My commission expires 06/0~/?o// , THIS PAGE TO BE SUBMITTED ALONG WITH BID IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE NCA - 1 ANTI-KlCKBACI( AFFIDAVIT STA TE OF FLORIDA ) SS COUNTY OF PALM BEACH ) I, the undersigned hereby duly SWOl11, depose and say that no pOliion of the sum herein bid will be paid to any employees of the City of Boynton Beach as a commission, kickback, rev'v'ard of gift, directly or indirectly by me or any member of my fin11 or by an officer of the corporation. ~~ - ~~ Bv: - N - SIGNATURE SWOl11 and subscribed before me this (!1!. d f A.l1L.I~ ,20 07 ay 0 ,. -- Printed Information: c::::::J 0....... ~ P 2 NAME ~~ TITLE at Large M,4~-~AQ2.'c:tR'P. COMP ANY "","' .v~ Notary Public State of Florida ~~~ John F Rinehart . . I ~c .. ~ My Commission 00657834 , "'....,. oQ;": Expires 06/02/2011 I Off' "OFFJCLA.L NOTARY SEAL" STi\MP THIS PAGE TO BE SUBMITTED ALONG WITH BID IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPT ABLE AKi\ - 1 CONFIRMATION OF MINORITY OWNED BUSINESS A requested fOlm to be made a part of our files for future use and infonnation. Please fill out and indicate in the appropriate spaces provided which category best describes your compariy. Retum this fonll with your bid proposal sheet making it an official pari of your bid response. Is your company a Minority OV.'l::J.ed Business? ~ ~~~,Et:) -'!?~ Yes No If Yes, please indicate by an "X" in the appropriate box: ( ) AMERICAN INDIAN ( ) ASIAN ( ) BLACK ( ) HISP ANIC ( ) WOMEN M OTHER ~ au~~.!!)J~~(~) (specify) .t441>~7 ( ) NOT APPLICABLE Do you possess a Celiification qualifying your business as a Minority Owned Business? YES ~ NO - If YES, Name the Organization from which this certification was obtained and date: PA.L.M ~U tfOUlol""I (-r- A-n"'~6lrt>) ~M4't>~()OO7 Issuing Orgar1ization for Certification ol2A/~ - 61'~/O" Date of Celiification Revised 02/22/05 THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL MOB - 1 CONFIRMATION OF DRUG-FREE WORKPLACE Preference shall be given to businesses with drug-free workplace programs. Whenever two or more bids \vhich are equal with respect to price, quality, and service are received by the City of Boynton Beach or by any political subdivision for the procurement of commodities or contractual services, a bid received from a business that certifies that it has implemented a drug-free workplace program shall be given preference in the award process. Established procedures for processing tie bids will be followed if none of the tied vendors have a dlllg-free workplace program. III order to have a drug-free workplace program, a business shal1: 1) Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying tbe actions tbat will be taken against employees for violations of such prohibition. 7) Infol111 employees about the dangers of drug abuse in the workplace, the business's policy of ~ maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for dlllg abuse violations. 3) Give each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4) In the statement specified in subsection (1), notify the employee that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the temlS of the statement and will notify tbe employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 or of any controlled substance law of the United States or any state, for a violation occuning in the workplace no later than five (5) days after such conviction. 5) Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community by, any employee \I\.ho is so convicted. 6) Make a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. -Z' V e:r~s Si "nature ----- c THIS PAGE TO BE SUBMITTED ALONG \VITH PROPOSAL IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE DHV - 1 TRENCH SAFETY ACT AFFIDAVIT On October 1, 1990, House Bill 3183, known as the Trench Safety Act became law. This incorporates the Occupational Safety & Health Administration (OSHA) revised excavation safety standards, citation 29 CFR.S.1926.650, as Florida's own standards. The proposer, by virtue of his signature below, affil111s that he is aware of this Act, and will comply with all applicable trench safety standards. Such assurance shall be legally binding on all persons employed by the Contractor and his subcontractors. The proposer is also obligated to identify his anticipated method and cost of compliance with the applicable trench safety standards. PROPOSER ACKNOWLEDGES THAT INCLUDED IN THE VARIOUS ITEMS OF THE PROPOSAL AND IN THE TOTAL BID PRICE ARE COSTS FOR COMPLYING WITH THE FLORIDA TRENCH SAFETY ACT (90-96 LAWS OF FLORIDA). THESE ITEMS ARE A BREAKOUT OF THE RESPECTIVE ITEMS INVOLVING TRENCHING AND WILL NOT BE PAID SEP ARA TEL Y. THEY ARE NOT TO BE CONFUSED WITH BID ITEMS IN THE SCHEDULE OF PRICES, NOR BE CONSIDERED ADDITIONAL WORK. IN ORDER TO BE CONSIDERED RESPONSIVE, THE PROPOSERS MUST COMPLETE* THIS FORM, I.E. IDENTIFY THE COSTS AND METHODS SUMMARIZED BELOW, SIGN AND SUBMIT IT WITH THEIR BID DOCUMENTS. ~-~I?e.~~ Name of Proposer ~~- Authorized Signature of Proposer *COMPLETION REQUIRES PROPOSERS TO FILL IN THE APPROPRIATE DETAILS UNDER THE FOLLOWING HEADINGS: Unit I Method EA. 11"2IiN:2I6'" t6\r? EZJ ~. - I II " SO .Ot:) . - I .. II ~.L0'Pt a.I"" i-F II .. THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR BID PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE TSA - 1 SAFETY PROGRAM COMPLIANCE Safety is a high priority in the conducting of business in the City of BO)11ton Beach. Preference shall be given to contractors with an established safety program following O.S.H.A. guidelines, and documented results establishing a safe working environment. 1. Bidder shall provide a copy of the Safety Program(s) to be in effect for the duration of the Contract (attach to the back of this fornl). .. t-OrE: ~F.e-rr"P~~~ W.cfN04 t.liE% Ib -b'_ 5Z ~t... ~ ,v..&.L.. ~.....rr- ~ .b~A--:> .~ N..-~ ij~ 2. The City reserves the right to conduct periodic safety inspections of t 1 Lo ctor, subcontractor, employees, agents, etc. throughout the duration of the Contract. 3. The City reserves the right to tenninate the Contract where it is deternlined that the contractor or subcontractor is in non-compliance of the safety teI111S, regulations or requirements established by O.S.H.A. or the State. As the person authorized to sign the statement~ I certify that this fir-m complies fully with the above requirements. lIII:::.. ~. AUTHORIZED SIGNATURE THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL L~ ORDER FOR BID PACKAGE TO BE CONSIDERED COMPLETE At"'lD ACCEPT ABLE SPC - 1 """'~""'.~;"f~''''''''''H~,,,,,,,<,,,,,_,,',,,.:c.''''.'"'"''''i<'_c;,'~'''_"",""""",,~'..,",, SCHEDULE OF SUBCONTRACTING/MINORITY BUSINESS ENTERPRISE (lVIBEAVBE) I>ARTICIPATION BIDDERS ARE TO SUBMIT A DETAILED LISTING OF ANY SUBCONTRACTOR(S) PARTICIPATION OF ANY PORTION OF THIS PROJECT FOR ANY REASON. BID TITLE: "REPAIRS AND EMERGENCY SERVICES FOR \VATER DISTIUBUTION, WASTEWATER COLLECTION AND STOI~l \V ATERUTILITY SYSTEM" BID: #065-2821-07/JA MA~ -~AJ22- 4)f2.-P. (~7) MINORITY NAME/ADDRESS/ PHONE OF TYPE OF WORK STATUS TYPE CERTIFIED DOLLAR %OF SUBCONTRACTOR TOBE 4 4 *(see key 4 4 AMOUNT TOTAL PERFORMED Yes No above) Yes No ~-~ge. III:? /4. tsY;? ~\ ~~ 1/ & , OUTZ.. "~~,.~, ,::;g,vf ~ );;,p ~I.L , 'E ~ . 1>~~ ~~. . I , +--- I I -1--- THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR BID PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE SSC/MBE-l Addendum #1 Revi$i()n~ Bid 1/.065-2821-07/JA REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, W ASTEW A TER COLLECTIONAND STORM WATER UTILITY SYSTEMS 810 #065-2821-07/JA -..'-- ~- ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL 1 Mobilization Costs for Non- Emergency LS I~ tOO. - 2 Emer~ency Mobilization Costs for Rear Easement repairs LS .- 1000. - 3 Emergency Mobilization Costs for Utility RiIDlt of Way repairs LS .& t 5'"010. - 4 . LS ....&/A- S ~ .. ~ b8 NtA .....-. '''J (; .... .... _..- . -=-.. - -- bS N/~ ; MOT ResidtBaal Skeet b8 N/.A 8 ...."..... roh... ... '"' b8 .,J~ 9 ,.,,'" -..;;^.... ;... . " N~ 10 Density Tests SA ~ ~2.- 11 Proctor Tests EA ~ lZ~.- 12 Florida Bearin~ Value Tests EA I:l 325: - 13 LBR Test SA ~2 5". - 14 Concrete 12" x 6" Cylioder Test EA ~ I 5"0. - WASTEWATER Install 8-iDCb PVC - C900 Sewer Main in Utility Rh:~:bt of Way at a depth of: 15 0' 6' Ft. deep LF . L:!"-?_ _ . 16 6' - 8' Ft. deep LF ~ ~ &0.- 1'7 8' - 10' Ft. deep LF I:A 1 000. - 18 10' - 12' Ft. deep LF W & ~o. - 19 12' - 16' Ft. deep LF ~ 2 6'"00. -- Install 8-inch PVC - C900 Sewer Main in Rear Easement at a depth of: LF 20 O' - 6' Ft. deep LF ~ 520.- _..____~_......_____m_____ . ---_.."~.__.~-_.._-,~ ------.-- --~_.~-,._- ~ 21 6' - 8' F1. deeo LF vlG. - _.__._~-_..~ 22 8' - 10' Ft. deep LF ~ I 000. - .----- 23 10' - 12' Ft. deeD LF ~ 1.6"''00 . - -----.-.-,... --_.--- -_.__._---,..--_.-------~~._..----'--~-~~--~..- -. 24 12' - 16' Ft. deep LF . z..5"oO. - -,---- ~-~._._~ ". ._-~--_..---~-_._--~----_._.__.._----_...__._. -'-'-~.~-'-'--'- City of Boynton Beach Page 1 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTE"VATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOtAL Install 10-lnch PVC - C900 Sewer Main in Utility Right of Way at a depth of: 25 0' - 6' Ft. deep LF II> 620 - . 26 6' - 8' Ft deep LF , ~IO.- 27 8' - 10' Ft. deep LF I 000. - 28 10' - 12' Ft. deep LF , froo. - 29 12' - 16' Ft. deep LF 2600 - Install 10-lnch PVC - C900 Sewer Main in Rear Easement at a depth of: , 30 0' - 6' Ft. deep LF 6'20. - 31 6' - 8' Ft deep LF W <:::..0 - 32 8' - 10' Ft. deep LF 1000.- 33 10' - 12' Ft. deep LF I 5'00. - 34 12' - 16' Ft. deep LF .. ~ S"bD.. - Install 12-lnch PVC - C900 Sewer Main in Utility Right of Way at a depth of: 35 0' - 6' Ft. deep LF .: Boo. - 36 6' - 8' Ft deep LF ,; ~ ~- 37 8' - 10' Ft. deep LF ooi I &00.- 38 10' - 12' Ft. deep LF .I 700. - 39 12' - 16' Ft. deep LF = .:: ) 000. - Install 12-lnch PVC - C900 Sewer Main in Rear Easement at a depth of: 40 0' - 6' Ft. deep LF .: p ~.- 41 6' - 8' Ft deep LF I 96b - 42 8' - 10' Ft. deep LF .ac:o.- 43 10' - 12' Ft. deep LF t ;. j 700. - 44 12' - 16' Ft. deep LF .:: It .: ~ooo. - Install 16-lnch PVC - C900 Sewer Main in Utility Right of Way at a depth of: 45 0' - 6' Ft. deep LF .:: . ..&.v. - 46 6' - 8' Ft deep LF ~ , - ~--.- 47 8' - 10' Ft. deep LF . I 300. - 48 10' - 12' Ft. deep LF ~ I 700. - 49 12' - 16' Ft. deep LF .. ~ 000. - , City of Boynton Beach Page 2 '~ t REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA - ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 16-lnch PVC - C900 Sewer Main in Rear Easement at a depth of: 50 0' - 6' Ft. deep LF ilIII," Aoo.- 51 6' - 8' Ft deep LF ~ 950.- 52 8' - 10' Ft. deep Lt- I ~oo - 53 10' - 12' Ft. deep LF (roo.- 54 12' - 16' Ft. deep LF ~_ 000. - Install 20-lnch PVC - C900 Sewer Main in Utility Right of Way at a depth of: 55 0' - 6' Ft. deep LF ... 1.200. - 56 6' - 8' Ft deep LF I 1..00.- 57 8' -- 10' Ft. deep LF 01 -r.60o. - 58 10' - 12' Ft. deep LF .. 2- !Jjbo . - 59 12' - 16' Ft. deep LF ... 4 000. - Install 20-lnch PVC - C900 Sewer Main in Rear Easement at a depth of: " _.---- LF .: ~ LZoo.- 60 0' - 6' Ft. deep 61 6' -- 8' Ft deep LF .. r a. 2.c;lo. - 62 8' - 10' Ft. deep LF .c ~5oo. - 63 10' -- 12' Ft. deep LF .::I io z.~ 6"00. - 64 12' - 16' Ft. deep LF ..4000.- Install 24-lnch PVC -- C900 Sewer Main in Utility Right of Way at a depth of: " 65 0' - 6' Ft. deep LF ..; .. 'taco.- 66 6' - 8' Ft deep LF ..: 2 000 . - 67 8' -- 10' Ft. deep LF ..lI: kt~ 000.- 68 10' -- 12' Ft. deep LF .Ill ~.4 600. - 69 12' -- 16' Ft. deep LF .. ~<:;.. 000. - Install 24-lnch PVC -- C900 Sewer Main in Hear Easement at a depth of: --- 70 0' -- 6' Ft. deep LF .. 1.800. - -- 71 6'-8' Ftdeep LF .!looo.- 72 8' -- 10' Ft. deep LF . 4.~o. - 73 10' -- 12' Ft. deep LF .... ~6":'Ooo.- 1----- Ill!f.~. - 74 12' _= 16' Ft. deep LF ..c City of P lOll Beach 3 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 8-lnch Epoxy Lined DIP Sewer Force Main in Utility Right of Way at a depth of: 75 0' - 3' Ft. deep LF 1Ij" 800. - 76 3' - 6' Ft. deep LF J 1100.- 77 6' - 8' Ft deep LF 800.- 78 8' - 10' Ft. deep LF '.~. - Install 8-lnch Epoxy Lined DIP Sewer Force Main in Rear Easement at a depth of: 79 0' - 3' Ft. deep LF . 8oc>. - 80 3' - 6' Ft. deep LF 800. - 81 6' - 8' Ft deep LF . p 800. - 82 8' - 10' Ft. deep LF ~ '.. ClOQ. - Install 1 O-Inch Epoxy Lined DIP Sewer Force Main in Utility Right of Way at a depth of: 83 0' - 3' Ft. deep LF I ''00.- 84 3' - 6' Ft. deep LF .. C 100. - 85 6' - 8' Ft deep LF , 1'00. - 86 8' - 10' Ft. deep LF II' Z 0'0'0. - Install 1 O-Inch Epoxy Lined DIP Sewer Force Main in Rear Easement at a depth of: 87 0' - 3' Ft. deep LF ~ I 100.- 88 3' - 6' Ft. deep LF '" 1 IQQ. - 89 6' - 8' Ft deep LF . I .'00. - 90 8' - 10' Ft. deep LF &It:to 000. - Install 16-lnch Epoxy Lined DIP Sewer Force Main in Utility Right of Way at a depth of: 91 0' - 3' Ft. deep LF .. '.. 100.- 92 3' - 6' Ft. deep LF t. 1 c>>o. - 93 6' - 8' Ft deep LF 1 1'00. - 94 8' - 10' Ft. deep LF . , Z.o... - Install 20-lnch Epoxy Lined DIP Sewer Force Main in Utility Right of Way at a depth of: 95 0' - 3' Ft. deep LF . ~ 5'bo.- 96 3' - 6' Ft. deep LF hZ.oQp.- 97 6' - 8' Ft deep LF :z 000. - 98 8' - 10' Ft. deep LF . 14; 000. - City of Boynton Beach Page 4 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, 'NASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 36-lnch Epoxy Lined DIP Sewer Force Main in Utility Right of Way at a depth of: 99 0' - 3' Ft. deep LF NO aiD 100 3' - 5' Ft. deep LF Noblp 101 5' - 8' Ft deep LF No ]30& D 102 8' - 10' Ft. deep LF IJo "''0 103 Reconstruct Sanitary Sewer 5"Lateral & Clean-out (single) EA _ . 7.9;:Jo.- 104 Reconstruct Sanitary Sewer 5"Lateral & Clean-out (double) EA 01 It 8~ooo. - "'1~760.- 105 Ductile Iron Fittings for Wastewater Force Main with Accessories TON '106 Additional Pipe Crew Hours for installation greater than 60" cover HR. .. ~.2o- ~ 107 4" Mega-Lug Joint Restraint for DIP EA ... ~,- 108 6" Mega-Lug Joint Restraint for DIP EA .- 40.- 109 8" Mega-Lug Joint Restraint for DIP EA I' 57 - 110 10" Mega-Lug Joint Restraint for DIP EA p 70.- 111 12"Mega-Lug Joint Restraint for DIP EA .. 10 IOtJp.- 112 16" Mega-Lug Joint Restraint for 01 P EA 170, - 113 24" Mega-Lug Joint Restraint for DIP EA ~ ~Z8 - 114 36" Mega-Lug Joint Restraint for DIP EA II , Zoo. - 115 4" Mega-Lug Joint Restraint for PVC EA . a.M. - 115 6" Mega-Lug Joint Restraint for PVC EA ~ 4~. - 117 8" Mega-Lug Joint Restraint for PVC EA .. ~5. - 118 4" Joint Restraint Gasket (field Lok or Fast Grip) EA --a 6b.- -. . 119 5" Joint Restraint Gasket(Field Lok or Fast Grip) EA ~ 7~- 8" Joint Restraint Gasket(Field Lok or Fast Grip) EA .. . 120 "!JZ. - 12'1 1 0" Joint Restraint Gasket (Field Lok or Fast Grip) EA ~ '4Z.- 12" Joint Restraint Gasket (Field Lok or Fast Gr~ . - - _.~ 122 EA 1~5: - 123 4" PVC Joint Bell Restraint EA ~ 4%. - ~ _._._---~-_..._----~ ---~-,.._._,_._-_._-_._-------,_._._- -- - --...--------------.... 124 6" PVC Joint Bell Restraint EA II' 5'- - _._-------~.~---- - --_.<-,._._-_..~--_._._------_._.._----,. 125 8" PVC Joint Bell Restraint EA .. to 84. - ---~ --~------~-~ ~---- -~--- 126 10" PVC Joint Bell Restraint EA 140. - -~--- -- --- _.,-_.._--~---_._~-----~---- ---.- --- ---~_._, __ ~._ ._ '___n 127 12" PVC Joint Bell Restraint EA ,. 16'0. - ------. -- --- I--------- 128 4" Gate Valve & Valve Box EA _ -575"'. - --.- ______ ____._ _.____. ___-._ m City of (, em Beach ~ REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL 129 6" Gate Valve & Valve Box EA ~ "760. - 130 8" Gate Valve & Valve Box EA ., 05b. - 'i31 10" Gate Valve & Valve Box EA .. i 500. - 132 12" Gate Valve & Valve Box EA 1-01 900. - 133 8"x6" Tapping sleeve w/valve & Valve Box EA ~ ,l.3o. - 134 8"x8" Tapping Sleeve wNalve & Valve Box EA ..... .. ".Jt.o. - 135 12" x 6" Tapping Sleeve wNalve & Valve Box EA ..; !5 5""00. - 136 12" x 8" Tapping Sleeve wNalve & Valve Box EA .. ~~ "'S-. - 137 Wastewater Force Main 2" Air Release Valve w/Manhole EA NO 910 Install new FDOT approved Standard Precast Concrete 48" diameter Manhole Structure in Utility Right of Way to include Bench and Ring and Cover including City approved coatings (inside and out) at a depth of: 138 0' - 4' Ft. deep EA .. Ilj 10 DCIO.- 139 4' - 6' Ft. deep EA . .. 12 ClOO. - 140 6' - 8' Ft. deep EA " IS: 000. - 141 8' - 10' Ft. deep EA ... .. 75". COo. - - 142 10' - 12' Ft. deep EA .. 85"'.01:)0. - - 143 12' - 14' Ft. deep EA NO etb 144 14' - 16' Ft. deep EA t..lo .' D Install new FDOT approved Standard Precast Concrete 48" diameter Manhole Structure in Rear Easement to include Bench and Ring and Cover including City approved coatings (inside and out) at depth of: 145 0' - 4' Ft. deep EA 11-11 ~.- 146 4' - 6' Ft. deep EA .. ~ fa 000. - 147 6' - 8' Ft. deep EA 011 it 1'- CI00 . - 148 8' - 10' Ft. deep EA ... ILZ7 OPo, - 149 10' - 12' Ft. deep EA <II ..40 '000 . - 150 12' - 14' Ft. deep EA No -"1::> 151 14' - 16' Ft. deep EA No e,. '=> City of Boynton Beach Page 6 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA - ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL WATER 152 Install 6-lncl1 Ductile Iron Pipe Water Main in Utility Riqht of Way LF Ir 70 - 153 Install 6-lnch Ductile Iron Pipe Water Main in Rear Easement. LF 80.- 154 Install 8-lnch Ductile Iron Pipe Water Main in Utility Riqht of Way LF ~. - 155 Install 10-1 nch Ductile I ron Pipe Water Main in Utility Riqht of Way LF . 100. - 156 Install 12-lnch Ductile Iron Pipe Water Main in Utility Right of Way LF No Bab 157 Install 16-lnch Ductile Iron Pipe Water Main in Utility Riqht of Way LF NO ..~ 158 Install 20-lnch Ductile Iron Pipe Water Main in Utility Riqht of Way LF loJo jB,,!::> 159 Install 24-lnch Ductile Iron Pipe VVater Main in Utility Riqht of Way LF NO ~ 1> 160 Install 30-lnch Ductile Iron Pipe Water Main in Utility Right of Way LF tJO ..1:> 161 Install 36-lnch Ductile Iron Pipe Water Main in Utility Riqht or Way LF No~.b 162 Install 42-lncl1 Ductile Iron Pipe Water Main in Utility Riqht of Way LF No I!.t ~ 163 Additional Pipe Crew Hours for installation qreater than 60" cover _ HR ,,~Zo - 164 Ductile Iron Fittings for Water Main with Accessories TON l"'I~7S0:- - - ~ 165 6" Mega-Lug Joint Restraint for DIP EA t- ..40. 166 8" Mega-Lug Joint Restraint for DIP EA .. ~. - 167 10" Mega-Lug Joint Restraint for DIP EA .. to. 75' - 168 12"Mega-Lug Joint Restraint for DIP EA tJo bib 169 14" Mega-Lug Joint Restraint for DIP EA t>b ~.!:> 170 16" Mega-Lug Joint Restraint for 01 P EA NO '-'!> 171 24" Mega-Lug Joint Restraint for DIP EA No e,. t> 172 30" Mega-Lug Joint Restraint for DIP EA lJo ~b - No ...~ 173 36" Mega-Lug Joint Restraint for DIP EA ~-~-_._._---,_..- 174 42" Mega-Lug Joint Restraint for DIP EA No !:Ill> 175 6" Mega-Lug Joint Restraint for PVC EA .Ii M.- - 176 8" Mega-Lug Joint Restraint for PVC EA .. II "~,- .-,....-,.-- .__.,~~_._-_._-_.~-- -- - 177 6" Joint Restraint Gasket (Field Lok or Fast Grip) EA ~.- -- 178 8" Joint Restraint Gasket (Field Lok or Fast Grip) _________________ EA IP' ~z..- ___u.___._. _. 179 10" Joint Restraint Gasket (Field Lok or Fast G~iEl EA 14Z.~ - '___u'_,,_ -- 180 12" Joint Restraint Gasket (Field LSJk or Fast Grip) EA No e- ~ .____n._'._____.......__. ---------.------ --- 181 6" PVC Joint Bell Restraint EA ., 5".- ---_._--~- -........- ....- _...~_._.._~---- ---~~---_._--~~_. '~_.._-~._---,---_._------~._-~_.~-_.~---~--....~. .------.--.... _...._--~...- _._~._-----_._--- - --------- --- ---- City of 011 BpClCI1 ,7 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL 182 8" PVC Joint Bell Restraint EA ~ 84.- 183 10" PVC Joint Bell Restraint EA ~ 140. - 184 12" PVC Joint Bell Restraint EA NO &.~ 185 6" Gate Valve & Valve Box EA .. .. 75'"0.- 186 8" Gate Valve & Valve Box EA .. ~ I 0&0. - 187 10" Gate Valve & Valve Box EA .. ill. ,5'00.- 188 12" Gate Valve & Valve Box EA tJo a. t> 189 12" Butterfly Valve & Valve Box EA NoO .at> 190 16" Butterfly Valve & Valve Box EA No ~t> 191 24" Butterfly Valve & Valve Box EA NO ~aJ> 192 30" Butterfly Valve & Valve Box EA tJo a-b 193 36" Butterfly Valve & Valve Box EA No I-l> 194 42" Butterfly Valve & Valve Box EA NO ..".:;) 195 8"x6" Tapping sleeve w/valve & Valve Box EA .. ~4.z~O. - 196 8"x8" Tapping Sleeve wNalve & Valve Box EA "I jpoS: 260. - 197 12" x 6" Tapping Sleeve wNalve & Valve Box EA .l 5:5bo . - 198 12" x 8" Tapping Sleeve wNalve & Valve Box EA _ "'~'::'I5" - 199 Fire Hydrant Assembly (42" Burial) w/elbow for Anchor Tee, Gate Valve, & 6" DIP EA .. It B C)Do. - 200 Fire Hydrant Assembly (42" Burial) w/6" Gate Valve,& 6" DIP EA .II .. a. mx:>. - 201 Remove & Replace Fire Hydrant Assembly (42" burial) EA ..... tb. Soo. - 202 Fire Hydrant Extensions EA ... I 000 . - 203 Bollards for Fire Hydrant EA .. . t:.oo. - 204 Sample Points w/dble strap saddle & corp stop EA ... ~Sl;;). - 205 Sample Points on Fire Hydrants EA ~ It. 3~.- 206 2" Blowoff piping with box EA ... 700 . - 207 Water Main 1" Air Release Valve w/Manhole EA No~D 208 Short sgl service (1-1/2" Polly) (up to 10' long) EA . , P~~. - 209 Short dbl Service (1-1/2" Polly) (up to 10' long) EA .... Z~ZOO. - 210 Long Sgl Service (1-1/2" w/3" casings) (up to 40' Long) EA ~ '4-4'00. - 211 Long dbl Service (1'1/2" w/3" casings) (up to 40' Long) EA .. .,~ 'OC>>O. - 212 Sample point w/bacteriological test EA .. .. .9ao.- City of Boynton Beach Page 8 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL 213 6" to 12" Dia. Connection to existing Water Main (Joint Restraint for existing pipe is not EA NO e>1~ included) 214 16" to 24" Di3. Connection to existing water main Uoint restraint fOi existing pipe is not EA No 901~ included) 215 30" Diameter Connection to existing water main (Joint restraint for existing pipe is not EA NO ~'!:> included) 216 36"Dia. Connection t existing water main Uoint restraint for existing pipe is not included) EA No 1):Ml;> 217 42" Diameter connection to existing water main (Joint Restraint for existing pipe is not EA -..10 ~1::> included) STORM WATER Install 15-lnch RCP Storm Water Main in Utility Right of Way at a depth of: 218 0' - 6' Ft. deep I LF ~ IZo.- 219 6' - 8' Ft. deep LF - o '3t!:> Install 15-lnch RCP Storm Water Main in Rear EasemEmt at a depth of: 220 0' - 6' Ft. deep LF J& 'as. - 221 6' - 8' Ft. deep LF No .e.l~ Install 24-lnch RCP Storm Water Main in Utility Right of Way at a depth of: 222 0' - 6' Ft. deep I LF No ~,'b 223 6' - 8' Ft. deep I LF WO "'b Install 24-lnch RCP Storm Water Main in Rear Easement at a depth of: 224 0' - 6' Ft. deep I LF rJo &l:>> ------- - I No ..!> 225 6' - 8' Ft. deep LF -- Install 36-lnch RCP Storm Water Main in Rear Easement at a depth of: 226 0' - 6' Ft. deep ____m_~= ~! ~~ .. NO Ibl!> -------~ --.----._-------~.._-_._"---- 227 6' - 8' Ft. deep pJOlbt'!:>- 228 8' -10' Ft. deep LF NO Q!" I"':) -~----~ --- City or r ')11 Beacll 9 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM I UNIT I I NO. DESCRIPTION OF BID ITEM TOTAL Install 42-lnch RCP Storm Water Main in Utility Right of Way at a depth of: 229 0' - 6' Ft. dee LF 230 6' - 8' Ft. dee LF 231 8' - 10' Ft. deeo LF Install GO-Inch RCP Storm Water Main in Utility Right of Way at a depth of: 232 0' - 6' Ft. dee LF 233 6' - 8' Ft. dee LF 234 8' - 10' Ft. dee LF 235 10' - 12' Ft. dee LF Install GO-Inch RCP Storm Water Main in Rear Easement at a depth of: 236 0' - 6' Ft. dee LF 237 6' - 8' Ft. dee LF 238 8' - 10' Ft. dee LF 239 10' - 12' Ft. dee LF Install 15-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 240 0' - 6' Ft. dee 241 6' - 8' Ft. dee Install 15-lnch CMP Storm Water Main in Rear Easement at a depth of: 242 0' - 6' Ft. dee 243 6' - 8' Ft. dee Install 18-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 244 0' - 6' Ft. dee 245 6' - 8' Ft. dee Install 18-lnch CMP Storm Water Main in Rear Easement at a depth of: 246 0' - 6' Ft. dee 247 6' - 8' Ft. dee Install 3G-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 248 0' - 6' Ft. dee LF 249 6' - 8' Ft. dee LF 250 8' - 10' Ft. dee LF City of Boynton Beach Page 10 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 3G-lnch CMP Storm Water Main in Rear Easement at a depth of: 251 0' - 6' Ft. deep LF No at!> 252 6' - 8' Ft. deep LF No Bct> 253 8' - 10' Ft. deep LF NO .. h - Install 48-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 254 0' - 6' Ft. deep LF Not;JCb 255 6' - 8' Ft. deep LF 1'Jo&IP 256 8' - 10' Ft. deep LF NO 'Ib Install 48-lnch CMP Storm Water Main in Rear Easement at a depth of: 257 0' - 6' Ft. deep LF )Jo M> 258 6' - 8' Ft. deep LF No a.b 259 8' - 10' Ft. deep LF No 8al> Install GO-Inch CMP Storm Water Main in Utility Right of Way at a depth of: 260 0' - 6' Ft. deep LF No ~h 261 6' - 8' Ft. deep LF No~ ~~ 262 8' - 10' Ft. deep LF ..I-.. ~~ .J'<<J Install GO-Inch CMP Storm Water Main in Rear Easement at a depth of: - 263 0' - 6' Ft. deep LF No tJI b 264 6' - 8' Ft. deep LF No fait> 265 8' - 10' Ft. deep LF tJo ~Ib Install 72-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 266 0' - 6' Ft. deep LF No tJab 267 6' - 8' Ft. deep LF No 1lI'b -.. No~b 268 8' - 10' Ft. deep LF - No.!> 269 10' - 12' Ft. deep LF Install 72-lnch CMP Storm Water Main in Rear Easement at a depth of: ---~-"'--- ---~- 270 0' - 6' Ft. de~__.__._______.__ ...... ___________________________.. .___w_____. LF JJo ~ I) -- ---- 271 6' - 8' Ft. deep LF l'Io&lb . --_._~--_. - 272 8' - 10' Ft. deep LF tJoBlt>_~= ------.----. -------.----- 273 10' 12' Ft. deep LF ~..!> _.___u_~_ -_.~,._--_.,..._-_... - --_._---_.-_.~.- . .. --.......---..--.--.---.-......---.-.--..---.--.-.... -----',- ---.--..-----,- _.------- City of E' '11 Beaell f 1 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 12-lnch HOPE Storm Water Main in Utility Right of Way at a depth of: 274 0' - 6' Ft. dee 275 6' - 8' Ft. dee Install 12-lnch HOPE Storm Water Main in Rear Easement at a depth of: 276 0' - 6' Ft. dee 277 6' - 8' Ft. dee Install 15-lnch HOPE Storm Water Main in Utility Right of Way at a depth of: 278 0' - 6' Ft. dee 279 6' - 8' Ft. dee Install 15-lnch HOPE Storm Water Main in Rear Easement at a depth of: 280 0' - 6' Ft. dee 281 6' - 8' Ft. dee Install 18-lnch HOPE Storm Water Main in Utility Right of Way at a depth of: 282 0' - 6' Ft. dee 283 6' - 8' Ft. dee Install 18-lnch HOPE Storm Water Main in Rear Easement at a depth of: 284 0' - 6' Ft. dee 285 6' - 8' Ft. dee Install 24-lnch HOPE Storm Water Main in Utility Right of Way at a depth of: 286 0' - 6' Ft. dee 287 6' - 8' Ft. dee No I Install new FOOT approved Standard Precast Concrete 48" diameter Manhole to include Bench and Ring and Cover in Utility Right of Way at a depth of: 288 0' - 4' Ft. dee EA 289 4' - 6' Ft. dee EA 290 6' - 8' Ft. dee EA 291 8' - 10' Ft. dee EA 292 10' - 12' Ft. dee EA City of Boynton Beach Page 12 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM i NO. DESCRIPTION OF BID ITEM UNIT TOTAL f Install new FOOT approved Standard Precast Concrete 48" diameter Manhole to include Bench and Ring and : Cover in Rear Easement at a depth of: 293 0' - 4' Ft. deep EA f* 10 C;lOO . - 294 4' - 6' Ft. deep r=.A. IMr ,,i' Q;)O . - 295 6' - 8' Ft. deep EA ""'0 ~b 296 8'-10'Ft.deep EA .1 ""-Ii) 297 10' - 12' Ft. deep EA fJo 9th Install new FOOT approved Standard Precast Concrete 60" diameter Manhole to include Bench and Ring and Cover in Utility Right of Way at a depth of: 298 0' - 4' Ft. deep EA tJo A,~ 299 4' - 6' Ft. deep EA 1\10 Ii\a" 300 6' - 8' Ft. deep EA . I ...... 301 8' - 10' Ft. deep EA to....ln ~b 302 10' - 12' Ft. deep EA No ~,I') Install new FOOT approved Standard Precast Concrete 60" diameter Manhole to include Bench and Ring and Cover in Rear Easement at a depth of: 303 0' - 4' Ft. deep EA No &a'!:> 304 4' - 6' Ft. deep EA No ~I') 305 6' - 8' Ft. deep EA No ~t') 306 8' - 10' Ft. deep EA NO QQ 307 10' - 12' Ft. deep EA tJo 9tb Install new FOOT approved Standard Precast Concrete "C" Inlet Structure w/frame and grate in Utility Right of Way to include Bench and Ring and Cover at a depth of: 308 0' - 4' Ft. deep-- EA 1610 t::lQoO. - 309 4' - 6' Ft. deep EA .w. IZo. a:::t::). - 310 16' - 8' Ft. deep EA l..w ~Ib Install new FOOT approved Standard Precast Concrete "C" Inlet Structure w/frame and grate in Rear Easement to include Bench and Ring and Cover at a depth of: - -------------- -- -- -- - --~ - -- - 311 0' - 4' H. deep -. -=':""_-==1= l~~~'OQZ>'- 312 4' - 6' Ft. deep EA f~ QaQ.. - 313 6'-8'Ft.deep __~_______~_____ _EA N-oec',,:> City of r 'Jrl Beach I 13 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install new FOOT approved Standard Precast Concrete "E" Inlet Structure w/frame and grate in Utility Right of Way to include Bench and Ring and Cover at a depth of: 314 0' - 4' Ft. deep EA ..'O~ .- 315 4' - 6' Ft. deep EA ... ~ c::tM'> . - 316 6' - 8' Ft. deep EA NO e.t> Install new FOOT approved Standard Precast Concrete "E" Inlet Structure w/frame and grate in Rear Easement to include Bench and Ring and Cover at a depth of: 317 0' - 4' Ft. deep EA ..,~ ClQO. - 318 4' - 6' Ft. deep EA fI,.'Zeoo. - 319 6' - 8' Ft. deep EA .., 0 ~t:> Install new FOOT approved Standard Precast Concrete "J" Inlet Structure w/frame and grate in Utility Right of Way to include Bench and Ring and Cover at a depth of: 320 0' - 4' Ft. deep EA .. iii 10 ClICIO . - 321 4' - 6' Ft. deep EA .lI II. .2. ~ - 322 6' - 8' Ft. deep EA tJO ....b 323 8' - 10' Ft. deep EA NO~~ Install new FOOT approved Standard Precast Concrete "J" Inlet Structure w/frame and grate in Rear Easement to include Bench and Ring and Cover at a depth of: 324 0' - 4' Ft. deep EA .,0000, - 325 4' - 6' Ft. deep EA t'2.0a0.- 326 6' - 8' Ft. deep EA ).,f6 e.!;) 327 8' - 10' Ft. deep EA ~ ,..!) Install new FOOT approved Standard Precast Concrete 60" "J" Inlet Structure w/frame and grate in Utility Right of Way to include Bench and Ring and Cover at a depth of: 328 0' - 4' Ft. deep EA .. It 1.2. OQO . - 329 4' - 6' Ft. deep EA IL IS': 000. - 330 6' - 8' Ft. deep EA N- ... b 331 8' - 10' Ft. deep EA Noe,.l) 332 10' - 12' Ft. deep EA No e,t> City of Boynton Beach Page 14 } f REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, l' j t WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS t I BID #065.2821-07/JA i i f f ITEM 1 NO. DESCRIPTION OF BID ITEM UNIT TOTAL ~. , i Install new FDOT approved Standard Precast Concrete 60" "J" Inlet Structure w/frame and grate in Rear , Easement to include Bench and Ring and Cover at a depth of: 333 0' - 4' Ft. deep EA "" IZ~. - 334 4' - ti' rt. deep EA ~IS-CICO. - 335 6' - 8' Ft. deep EA l-3o ...b 336 8' - 10' Ft. deep EA JoJo .'1:> 337 10' - 12' Ft. deep EA No ~'r:> RESTORATION 338 Removal and disposal of 6" thick concrete TON .. 1f!JO - 339 Furnish & Install 4" Concrete without wire SF . II. - 340 Furnish & Install 6" Concrete without wire SF .. lZ. - - 341 Furnish & Install ADA compliant detectable surface SF " No ..~ 342 Furnish & Install FOOT Type "0" Curb - by hand ...w ~7.: ~ t!Jo. - 343 Furnish & Install FOOT Type "0" Curb - by machine k.. LY%.. " 1'00. - Furnish & Install FOOT Type "F" Curb - by hand -, LF ~ tr 110. - 344 345 Furnish & Install FOOT Type "F" Curb - by machine LF .olI .. 12.5"'. - 346 Furnish & Install FOOT Valley Gutter - by hand LF .. j. 11-0. - 347 Furnish & Install FOOT Valley Gutter - by machine LF ~ ~ 12.5'". - ----~ 348 Furnish & Install Bahia Sod - up to 1000 SF .JJIfJ. ~~:i ~.- .. ~ 349 Furnish & Install Bahia Sod - over 1000 SF l... ..... ~~~ io-- 3. - ~I "'-- .. _.,____~~___._.^._~___._.._~_.u__ -- I Furnish & Install Floratam Sod - up to 1000 SF , ~ ~.- 350 SF .:l r351 ----- -- ---"~--~--- -- -~_._------ Furnish & Install Floratam Sod - over 1000 SF SF ~ ..... ~. - I 352 ----------- Furnish & Install FDOT seed & mulch mix SF ~. ~. - ---------..-- -------- ~._-------,------ .-._-- -_.-.--,---_. --".. --- City uf -1[1 Bedell I 1 ~ ) REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL 353 Furnish Operator, Water Truck and Irrigate Sod or Seed Mix SF z.- 354 Asphalt Pavement removal SF -1>. - 355 Mill existing Pavement (3/4" - 1" avg) HR Z'50o. - 356 Asphalt Overlay, Type S-III SY ~O.- 357 1" Type S-3 Surface Course SY tt:o. - 358 FOOT Flowable Fill --II. ~t?~ ~75. - leak Repairs (structures) - Grouting -, ,...Jo ~'t:> 359 GAL 360 6" Limerock/ Crushed Concrete Base, primed SY Ao.- 361 8" Limerock/ Crushed Concrete Base, primed SY -6>0,- 362 12" Compacted Subgrade, 98% T -180 SY ~. - Adjust manhole ring and cover to grade .~ r=7I 87S. - 363 7€ -~ Adjust valve box to grade ~ ..... 5"ZS. - 364 )if"{ ,. 365 Brick paver removelreplace (1 1/2" sand, 6" limerock base, 12" compacted subgrade) EA '2. - BY-PASS PUMP SET UP WITH BY-PASS PUMPING 366 Bypass 8" Sewer Set Up EA ~.- 367 Bypass 10" to 12" Sewer Setup EA 1 110. - 368 Bypass 15" to 18" Sewer Setup EA .z._ 5"00 . - 369 Bypass 24" Sewer Setup EA 3_S-oo.. - 370 Bypass 4" Pump DAY . ~oo . - 371 Bypass 6" Pump DAY 700. - 372 Bypass 8" Pump DAY 8DO. - 373 Bypass 10" Pump DAY I It O. - WELL POINT SYSTEM AND DE-WATERING 374 Well Point system up to 150 points complete with pump and jetting equipment. DAY 3 Zoo. - City of Boynton Beach Page 16 PALM BEACH CDUNTY DFFICE DF SMALL BUSINESS ASSISTANCE CERTIFIES THAT MADS~N-;.E!1ARR CDRPaRATIDN VEN DO R #MADSOOO7 .,.- . ::.->- . ',"-', .......;.. -.' . ',- - ,.-. .. . . . .~.- ,.-'-.'.:,':: .... ,-':<, ....'. " . :':..:..i ,'. ,':' ""'" : ",',.,':..:i':-.:'-',: - -"-".',.:,' . ,,-:-:,',". ',' ",:':;-:,':::'-..":: ':-;,\:~:':~_:~.:< is a Small BusillessEnterjJrise asp,..:~scribed by section?..;~~.2J~2-80.3~jijfthe Palm Beach County Co~efor at~rlteyear period from May24,'fQQ6 to May;'23, 2009. The following Services and/or Products are covered und~rthis c~rtif1c~ti()n: Underground Utilities CQij!...~ctor-Construction-H:~~XY Highway/Undergroun<i Excavation Andl2r Grading-Constructio~f~ite Preparation Palm Beach County Board of County Commissioners Tony Masilotti, Chairman Addie L. Greene, Vice Chairperson Karen T. Marcus a~ Jeff Koons Warren H. Newell Mary McCarty Burt Aaronson County Administrator Hazel Oxendine, Director Robert Weisman Deputy County Administrator Verdenia C. Baker BIDDER ACKNOWLEDGEMENT Submit Bids To: PROCUREMENT SERVICES 100 E. Boynton Beach Boulevard P.O. Box 310 Boynton Beach, Florida 33425-0310 Telephone: (561) 742-6322 Broadcast Date (City): Bid Title: "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION, AND STORM WATER UTILITY SYSTEMS" Bid Number: 065-2821-07/JA Bid Received By: August 7, 2007, NO LATER THAN 2:30 P.M. (LOCAL TIME) Bids will be opened in Procurement Services unless specified otherwise. Bid receiving date and time is scheduled for: August 7, 2007, no later than 2:30 P.M. (local time) and may not be withdrawn within ninety (90) days after such date and time. All awards made as a result of this bid shall conform to applicable sections of the charter and codes of the City. Name of Vendor: C (iJet L. [quI (jC"('ent Cc 'I J.rJr- , . Federal I.D. Number: Co 5' - (:;1:) lQ:::).LQ '5 L\ A Corporation of the State of: T\ov \ de\ Area Code: ~(Q \ Telephone Number: ::z :< ~ - ;) 1 r. n .~) >....oJ ~j c- "--' V\ Area Code: 5w\ FAX Number: Mailing Address: I +0. \ tleL\,) kc\. S-tC t ~\ l --, ,- City/State/Zip: LCe \ \ \ C~+On ~ {1 , 0 1 ,j Vendor Mailing Date: A horized SIgnature . P.o\()f' f\ \-\~ \N \ ~ h+- Name Typed '_.J THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL BA-l ADD END A CITY OF BOYNTON BEACH FLORIDA BID TITLE: "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS" BIDDER: Ql1QL t CJ ( ~.. \ or'ld)t (1L] ,Tt~ ! I , DATE SUBMITTED: Hco cc -"\- ! I (JC)C:~\ I ~\ I."::;' ,~ We propose and agree, if this bid is accepted, to contract with the City of Boynton Beach, in the Contract Form, to furnish all material, equipment, machinery, tools, apparatus, means of transportation, construction, coordination, labor and services necessary to complete/provide the work specified by the Contract documents. Having studied the documents prepared by: City of Boynton Beach, Utilities Department, Engineering Division and having examined the project site (when indicated in these specifications to do so), we propose to perform the work of this Project according to the Contract documents and the following addenda which we have received: ADDENDUM NO. DATE ADDENDuM NO. DATE \ ! I cJ[ 101 THIS PAGE TO BE SUBMITTED IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE A-I ""';""~".c""'.""'i"""'''''''''''''''_~~l0'~'iI'o.ooj,;..~i1N',,,'''''''',,",,,A ;;""....". The City of Boynton Beach Procurement Services 100 E. Boynton Beach Boulevard P. O. Box 310 Boynton Beach. Florida 33425-0310 Telephone: (561) 742-6310 FAX: (561) 742-6316 ADDENDUM #1 DATE: JULY 27, 2007 BID TITLE: "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER SYSTEMS" BID NUMBER: #065-2821-07/JA The following changes, additions, deletions, and/or information are hereby made a part of the BID for the "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION At'\TD STORM WATER SYSTEMS". REMINDER: OPENING DATE AUGUST 7, 2007 BID OPENING TIME: 2:30 PM (LOCAL TIME) CONFERENCE ROOM "B" CITY HALL RESPONSES TO QUESTIONS AND REQUESTS FOR ADDITIONAL INFORMATION The "Utilities Engineering Design Handbook and Construction Standards Additional (Supplement #4, Rev. 2-28-03)", referenced in the bid documents can be viewed Information and/or downloaded at the following City e-mail address: www.cbbutilities.org/utilitvmanual.pdf Alternatives Alternatives will be administered as stated in the General Conditions for Bidders, Page 8 of the bid document. Schedule of Delete Line Items #4 through #9 from the Schedule of Bid Items, Page 1. A Bid Items replacement page is provided with Addendum # 1. 1 Addendum # 1 I~ July 27, 2007 Bid #065-2821-07/1A Add the following to Supplemental Conditions, Paragraph 2, Page 13. Schedule of ~The percentages will be calculated on the base price for individual I Bid Items i scope(s) of work on an "as needed~ basis.~ A replacement page is I provided with Addendum #1. 12.e. MOT 5% i 2.f. Record Drawings 2.5% I Pre-During-Post Construction Digital Photos & Construction i 2.g. 2% Survey r If you have any questions or require additional information, please call Janet Allen, Buyer, Procurement Services, at (561) 742-6322, Monday through Friday from 8:00 a.m. to 5:00 p.m., e-mail alleni(a),ci.bovnton-beach.fl.us Sincerely, ;:(54 ~ Bobby Jenkins Deputy Director of Financial Services cc: All Plan Holders DemandStar Tony Lombardi, Utilities Maintenance Manager Karen Riseley, Utilities Contract Administrator Project File :2 """"''''''''''__''''''''~~''~'''''''_''~ '.~" "li.If~f,~"".;ll: :-'Ijiif... .......~;..._....."'''".''''."';_i,;'.-.".... "." , Addendum #1 Revisions 1\ Bid #065-2821-07/JA ! U SUPPLEMENTAL CONDITIONS - Revised Addendum #1 1. This contract will be awarded on an "as needed basis"; the awarded contractor(s) will receive specific scope(s) of work from the City to generate a purchase order. 2. The cost of the following bid items can only be determined at such time that a specific scope(s) of work is prepared prior to the issuance of a purchase order: a. Permits required by regulatory agencies; b. NPDES (National Pollutant Discharge Elimination System Permit); c. Trench Safety Act Affidavit form is enclosed for acknowledgement, costs will be determined on an "as needed basis"; and, d. Performance and payment bond for purchase orders that exceed $75,000, ifrequired. The percentages will be calculated on the base price of the individual scope(s) of work on an "as needed~ basis. I e. MOT 5% f. Drawings 2.5% g. Pre-During-Post Construction Digital Photos & 2% Construction Survey 3. The City of Boynton Beach's Administrative Policy Manual defines an Emergency as follows: "An 'Emergency' is defined as a situation brought about by a sudden unexpected turn of events (i.e. Act of God, riots, fires, floods, accidents, etc.) or any circumstances or causes beyond the control of the City in the normal conduct of business. Emergencies could be involving health, welfare, injury, or loss to the City; which can only be rectified by immediate purchase of equipment, supplies, materials, or services". 4. A site inspection will be performed at such time that a specific scope of work is prepared by the City and prior to the issuance of a purchase order. 5. Individual scopes of services will state the number of calendar days for completion of work. A Pre-Construction meeting will be held with the awarded contractor. Security and Safety Procedures will be detailed during the meeting. Rev. 7-27-07 13 g f ~. * I Addclldumlll Rcvisiolls Bid #065-2821-07I.1A REPAIRS AND EMERGENCY SERVICES FOR WATERDISTRlBUTION, I W ASTEW A TER COLLECTIONAND STORM WATER UTILITY SYSTEMS I BID #065-282I-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL I Mobilization Costs for Non-Emergency LS l' 2 Emergency Mobilization Costs for Rear Easement repairs LS f 1 ___~M._._.____'_~ 3 Emergency Mobilization Costs for Utility Right of Way repairs LS 4 - .- bS LIT" 'H' J,;, S bmistt'uetion S OJ bS n. n. .L r". -- -------~--~- --- f} . . nL .L S bS -UJ 1 MOT Residential Street bS ~---- 8 MOT City Arterial Roa~ bS - ---~. ~----.-._-_.__._.__._'- ---.,.. c--____ _ 9 MOT DOT Roadway bS 10 Density Tests EA f--- ---- ---~-- II Proctor Tests EA -----_.--. -.--------.----------- - .-....-..---- ----~_._--- ---------.--------.------.-------.---------.--...- --. 12 Florida Bearing Yalue Tests EA ------- .." --.--..---..---- 13 LBR Test EA ------.-- m_._..______ ...... __ ___~____~_.. 14 _~~()1]~.cte IT x 6" CylindcrTcst EA - --..--.------ .-------...-.-.-..------.----------...------- ------.-.._------ WAS'n:WATER ----- ----.-.------. -.-------.---.--- ----.-- - --- Install 8-inch PYC - C900 Sewer Ma~n in Utility Ril!ht of Way at a depth of: 15 ~= 6' I~~c2_ LF ----~-_._.- ___" n____ ----.-..-..--.----.". -.------ ---- _.--------~ .---------- 16 6' --. 8' 1'1. deep LF ------ - ------. --~-_._-----_.__._...__.__. 17 L~} 0' Ft. deep LF -'-'- ---..- .- 18 _10' -}~ '_r~deer~___n_. _ _ _____ LF ------. -- --.----------.--.-.---...---------- ---- _______ n _ _ ---.--- 19 12' ! 6' 1'1. deep LF ~_._---_..._,_.- Install 8-inch PYC _<;900 Sewcr Main in Re,!r Easemcnt at a depth of: LF -...---------......---..- 20 0' - ()'Et. deer LF --- ---~._------ --.. ---..-.-------.- ..-.--....- ... 21 ~!'. Ft. deep LF _______ n_ n ____ ---- "-'-'- .--.--...........".-- -..... --._---~_._----~-.....----_._-~-_. -~---_._.__._~---- -- ---------- --~-- 22 8' 10' Ft. deep LF .------- __n_.. ------ ..---.-----.-------...-----.- _..._-_..__.._-~_._-~--_._._--- --_._---_._._~_.._...-~ .....----- 23 JJl'____12'.1:l deC:E _ LF ---_._--~------_..- ---- --..-------...--- --_.. .---. .. _n --- 24 12' 1 ()' F1. dcep_n LF ,...- _.......---_._._---------~.~------ _."-_._-~-----------------,_.__.- '-'---.-. . -- c'ity or Boyntun Beach Page I BID PROPOSAL TO THE CITY OF BOYNTON BEACH, FLORIDA FOR "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS" To All Bidders: Date: 8/, 10---' The undersigned declares that he has carefully examined the Utilities Department Technical Specifications (Supplement #4, Rev. 02/28/03) and is thoroughly familiar with its provisions and with the quality, type and grade of product/services called for. ALL PRICES F.O.B. BOYNTON BEACH YES NO Bidder Acknowledgement submitted 0' D Acknowledgement of Addendum (if applicable) submitted Ef D Specification "check-off' sheets (Pages 3 and 4) submitted ~ D Schedule of Bid Items (Pages 1 - 16)submitted 0' D Original and four (4) copies of bid submitted G1 D Evidence of possession of required licenses submitted 0' D Statement of Bidder's Qualifications submitted 0' D Non-Collusion Affidavit of Prime Bidder submitted GJ' D Anti-Kickback Affidavit submitted [zj D Confirmation of Minority Owned Business submitted Ef D Drug Free Workplace submitted Gf D Trench Safety Act Affidavit submitted , 0 Safety Program Compliance submitted ~ 0 Schedule of Sub-Contractors submitted ~D THIS PAGE TO BE SUBMITTED IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE BP -1 SPECIFICA TIONS FOR "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION, AND STORM 'VATER UTILITY SYSTEMS" The City of Boynton Beach is seeking the services of a qualified contractor to demonstrate specific experience to furnish, install and provide all materials and labor to complete repairs to the City's utility systems. The scopes of work will be performed on an "as needed basis", based on the established bid pricing and issuance of a Purchase Order as directed by the City. Repairs will be made to the City's Water Distribution, Wastewater Collection and Storm Water Systems and generally consist of, but are not limited to furnishing and installing various sizes of C- 900 PVC pipe for gravity sewer main; ductile iron pipe for force main and water distribution lines; various types of pipe for storm water conveyance; and concrete structures for the wastewater and storm water systems. Set up and monitoring of bypass pumping; dewatering systems; and restoration related of landscaping, asphalt and concrete work may also be required as needed. The foregoing description is general in nature; specific scopes of work will utilize the Utilities Engineering Design Handbook and Construction Standards (Supplement #4. Rev. 2-28-03), for an services provided at various locations within the City of Boynton Beach Utilities' service area. Please place an (x) on the blank line next to each item if a specification is met. if exception is taken (alternative), bidder must explain using a separate sheet of paper. Bidder must submit specifications "check-off" sheets (Pages 3 and 4) with the proposal sheet in order for the bid to be considered complete and acceptable. , All services defined in the Schedule of Bid Items will be performed on an "as needed basis". ~ It shall be the responsibility of the contractor to obtain all required licenses and permits with no additional cost to the City. ~ Contractor will provide a 24 hour notice to property owner(s) prior to entry of owner's property with the exception of an emergency situation. d Contractor's liability insurance will be in effect for all work related to this contract. - ".:....i._:.,c',,:.,,'.~,...':.r.rlO ~,'~'t." ahTl'>iI_~.",..",.:t,>~.,.'.".,,- SPECIFICATION "CHECK-OFF" SHEET - CONTINUED J The Contractor will not store material or equipment on any of the temporary easements. Equipment and material storage within the right-of-way shall be with the approval of the Utilities Department and at the risk of the T Contractor. Contractor will provide a one (I) year warranty for all work and materials 7 related to installations and/or services provided. Contractor shall respond (return phone call/call back) to all NON- EMERGENCY requests within one (I) to three (3) days of notification. A -r contact phone number must be available 24 hours per day, 7 days per week. Contractor shall respond (return phone call/call back) to all EMERGENCY requests within one (I) hour of notification. A contact phone number must be available 24 hours per day, 7 days per week. 4 ^ddcndullllll Revisions Bid #065-2R21-07/.IA REPAIRS AND I<:MERGENCY SERVICES FOR WATER DISTRlBUTION, W ASTEW A TER COLLECTIONAND STORM WATER UTILITY SYSTEMS .~.. BID #065-2821-07/JA t ITEM NO. DESCRIPTION OF HID ITEM UNIT ~ I Mobilization Costs for Non-Emergency LS 2 Emergency Mobilization Co~ls for Rear Easement repairs LS ------. 3 Emergency Mobilization Costs for Utility Right of Way repairs LS I 4 f,8. <--_.~ ---- ~ ~) s tru etio n-Su-r-vey -bS .~-_. ~- --------~-_.._-~._-----_._.~ ---..--- ----~-----~ ---'-~"--~. ~ Pre During Past Construetian Digitnl Phoros bS ---~ ._------~-_._--- + MOT Residential Street -bS _.._--.....-- 8 MOT Ci~eI'ial-l~~adway _ f,8. --~~, ----~--- - --- ------_._-----~- -._- ---------- -----... {} , , bS ---- ~--- 10 Density Tests EA 50 ,(;C; -~-_._---~------ ~----~---- 11 Proctor Tests EA ___ 1(;)'5.GO ----. ----~------_.- -----~-_.._-_._---_.__._-- -------- .-----_.. 12 Florida Bearing Value Tests EA i ,_::;{ [5 - Cl.) --------.-... ~--------------------.._--_..- 13 LBR Test EA :1(Vi.CC' ~._._._---- ..____.____n____. -- ___..__~._.___________ ____'m ... n _"__ __.___~_~" _____ .~-._--_._- .......} " ,-.. -~.1 14 C()ncr~te I ~"~ 6" CylJnder 'I~~t .._________ . EA /".'1 "'.C' -- --- --"---------~--_. -------------,,-- --- - --....-..--"----- _~~\_. J WASTKWATER --- -_._-_....__..._-_._--.._._-_._._.~------ -------..'---.'-- -_.__.~ -- Install_ S-inch PVC - C900 Sewer Mainin Utility Right of Way at a de th of: 15 0' ~ 6'I~t.~cp_ LF ---.- _____.__.____', ._ ..________.m.__ - -- ---.---'----_.._- -----.--...-----.----.-.------- - -----,- l6 6 '-~ 8' Ft. deep LF -------._---------- --- ---~---_._-_._-_.__.-----------------_._-_._,.__._----... -----. 17 W 1 q 'Ft. deep LF - ----------" _.__.__._-------_._.._-,..._._._--'----~_.__._._--_.- 18 10' - 12' Ftdeep ___ ________ LF __no "----------.-----.---... .--- - -- _._--~....._~------ ..__..__._-~.- ----.- 19 12' - 16' 1"1. deep LF ~~-----_.~_._~-"-~----...~~-- --~- Install 8-inch {lVC __C900~_~\Ner Main J!l Re'l!.:}~asement at a depth of: LF ----~--~ __~____ _q-'---~0' Ft. deep LF - -----~_._- ~----_.~_.. 21 _~'_=~~ie_ep .... LF --"- --.'.----.-....-- _._----~- ~.__." 22 8~~}~~eep __ ----- - LF E- --... --......, -'-'---~------ 23 10'_=-l~Ft. decp_ LF ---~- 24 12' .. L6 'X!: ~1c~E .____ ___ __ _ _~ _~F__ ___ _..~--_._------ ---- .J City of BoyntDn Beach Page I REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA '",,-- ITElW- ~ NO. DESCRIPTION OF BID ITEM UNIT TOTAL 1 MobilizatiQh.:.Costs for Non-Emergency LS 2 Emerqency M~tion Costs for Rear Easement repairs LS 3 Emerqency Mobifiz8&l.n Costs for Utility Riqht of Way repairs LS 4 Record Drawino . "" LS 5 Construction Survey ~ LS 6 Pre-Durinq-Post Construction DiQth;u Photos LS 7 MOT Residential Street "" LS 8 MOT City Arterial Roadway "" LS 9 MOT DOT Roadway """ LS 10 Density Tests ~ EA 11 Proctor Tests ~ EA 12 Florida Bearing Value Tests "'" EA 13 LBR Test " EA 14 Concrete 12" x 6" Cvlinder Test "'" EA WASTEWATER '" Install 8-lnch PVC - C900 Sewer Main in Utility Right of Way at a depth a" 15 0' - 6' Ft. deep "" LF 16 6' - 8' Ft deep ,,- LF 17 8' - 10' Ft. deep "'-... LF 18 10' - 12' Ft. deeD " LF 19 12' - 16' Ft. deep LF Install 8-lnch PVC - C900 Sewer Main in Rear Easement at a depth of: '.'.... 20 0' - 6' Ft. deep L~ 21 6' - 8' Ft deep LF "- 22 8' - 1 0' Ft. deep LF ".., 23 10' - 12' Ft. deep LF " 24 12' - 16' Ft. deeD LF ". City of Boynton Beach Page 1 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install10-lnch PVC - C900 Sewer Main in Utility Right of Way at a depth of: 25 0' - 6' Ft. deep LF 7() .00 26 6' - 8' Ft deep LF 1rY', . rfj 27 8' - 10' Ft. deep LF i 15.C;A:t 28 10' - 12' Ft. deep LF livf). ry) 29 12' - 16' Ft. deeD LF ,,~,:;zC . ("'1') Install10-lnch PVC - C900 Sewer Main in Rear Easement at a depth of: 30 0' - 6' Ft. deeD LF C1'S .tfJ 31 6' - 8' Ft deep LF i~5.0CJ 32 8' - 10' Ft. deep LF Ifl.CX-) 33 10' - 12' Ft. deeD LF afn . CO 34 12' - 16' Ft. deep LF .: ltu5' to Install 12-lnch PVC - C900 Sewer Main in Utility Right of Way at a depth of: 35 0' - 6' Ft. deep LF 'X ij CO 36 6' - 8' Ft deep LF I/().OO 37 8' - 10' Ft. deeD LF L?D CO 38 10' - 12' Ft. deep LF 11:-) . CD 39 12' - 16' Ft. deeD LF .~ ::.z~ ,rV) Install 12-lnch PVC - C900 Sewer Main in Rear Easement at a depth of: 40 0' - 6' Ft. deeD LF I \'?";. 00 41 6' - 8' Ft deep LF (L.j~'. CC; 42 8' - 10' Ft. deeD LF IW'J . CD 43 10' - 12' Ft. deep LF ~~5'.oO 44 12' - 16' Ft. deep LF 985cG Install 16-lnch PVC - C900 Sewer Main in Utility Right of Way at a depth of: 45 0' - 6' Ft. deep LF 1000 46 6' - 8' Ft deep LF '4DOO 47 8' - 10' Ft. deep LF It Dc) 00 48 10' - 12' Ft. deeD LF (~\OW 49 12' - 16' Ft. deep LF ..~ ii:'). CD City of Boynton Beach 1ge 2 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 16-lnch PVC - C900 Sewer Main in Rear Easement at a depth of: 50 0' - 6' Ft. deep LF 1~.tjO 51 6' - 8' Ft deep LF \,n.Cc, 52 8' - 10' Ft. deep LF :~ \0 . DD 53 10' - 12' Ft. deep LF ;:>p:r::; iD 54 12' - 16' Ft. deep LF ':~\~.rrJ Install 20-lnch PVC - C900 Sewer Main in Utility Right of Way at a depth of: 55 0' - 6' Ft. deep LF 150.CD 56 6' - 8' Ft deep LF i C{o .c ,(\ 57 8' - 10' Ft. deep LF a~().co 58 10' - 12' Ft. deep LF ,;}~D . 00 59 12' - 16' Ft. deep LF '.~:2C.CO Install 20-lnch PVC - C900 Sewer Main in Rear Easement at a depth of: 60 0' - 6' Ft. deep LF ,CfO . CJ::) 61 6' - 8' Ft deep LF /~4C\ ,('1'">) 62 8' - 10' Ft. deep LF Q,O .cI) 63 10' - 12' Ft. deep LF 3\0.0C> 64 12' - 16' Ft. deep LF 3~.c;e. Install 24-lnch PVC - C900 Sewer Main in Utility Right of Way at a depth of: 65 0' - 6' Ft. deep LF 1"'80.co 66 6' - 8' Ft deep LF .\: ;)0 66 67 8' - 10' Ft. deep LF ~ ~.). La 68 10' - 12' Ft. deep LF :.. 00.00 69 12' - 16' Ft. deep LF ~w.5.W Install 24-lnch PVC - C900 Sewer Main in Rear Easement at a depth of: 70 0' - 6' Ft. deep LF :940,[u 71 6' - 8' Ft deep LF acro.OO 72 8' - 10' Ft. deep LF 3;-~O.CO 73 10' - 12' Ft. deep LF ~. OJX) 74 12' - 16' Ft. deep LF Lf.:- OCD City of Boynton Beach Page 3 .~ f f i REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 8-lnch Epoxy Lined DIP Sewer Force Main in Utility Right of Way at a depth of: leD cD ~~ 75 0' - 3' Ft. deep 1S5CO 76 3' - 6' Ft. deep LF RA {'(', 77 6' - 8' Ft deep LF ~'"i'W 78 8' - 10' Ft. deep LF 110, CfJ Install 8-lnch Epoxy Lined DIP Sewer Force Main in Rear Easement at a depth of: 79 0' - 3' Ft. deep LF 105.00 80 3' - 6' Ft. deep LF I08,c.o 81 6' - 8' Ft deep LF /30.00 82 8' - 10' Ft. deep LF 1"1000 Install10-lnch Epoxy Lined DIP Sewer Force Main in Utility Right of Way at a depth of: 83 0' - 3' Ft. deep LF 100.00 84 3' - 6' Ft. deep LF in.:J,(xJ 85 6' - 8' Ft deep LF I~O~ 86 8' - 10' Ft. deep LF 130 cO Install10-lnch Epoxy Lined DIP Sewer Force Main in Rear Easement at a depth of: 87 0' - 3' Ft. deep LF IdO,OO 88 3' - 6' Ft. deep LF 12.3.00 89 6' - 8' Ft deep LF I Lf5. CO 90 8' - 10' Ft. deep LF j 5"~ ,CD Install 16-lnch Epoxy Lined DIP Sewer Force Main in Utility Right of Way at a depth of: 91 0' - 3' Ft. deep LF ILlO. (L) 92 3' - 6' Ft. deep LF i4.A.co 93 6' - 8' Ft deep LF ( 7 o' Ct:.J 94 8' - 10' Ft. deep LF tDew Install 20-lnch Epoxy Lined DIP Sewer Force Main in Utility Right of Way at a depth of: 95 0' - 3' Ft. deep LF 14:-0 CP 96 3' - 6' Ft. deep LF ILV3.GO 97 6' - 8' Ft deep LF [Cf5.C;C; 98 8' - 10' Ft. deep LF 5;/O.w City of Boynton Beach 'ge 4 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 36-lnch Epoxy Lined DIP Sewer Force Main in Utility Right of Way at a depth of: 99 O' - 3' Ft. deep LF ~'>IO.cD 100 3' - 6' Ft. deep LF .'~~O CO 101 6' - 8' Ft deep LF 3- ~lC).w 102 8' - 10' Ft. deep LF 405. CO 103 Reconstruct Sanitary Sewer 6"Lateral & Clean-out (sinqle) EA ;).F:tYJ.W 104 Reconstruct Sanitary Sewer 6"Lateral & Clean-out (double) EA .~,(XX).CD 105 Ductile Iron Fittinas for Wastewater Force Main with Accessories TON I to Iro. CD 106 Additional Pipe Crew Hours for installation qreater than 60" cover HR. ~cn.oo 107 4" Meqa-Luq Joint Restraint for DIP EA <.ao ' 00 108 6" Mega-Luq Joint Restraint for DIP EA un': DO 109 8" Mega-Lug Joint Restraint for DIP EA Q5' 00 110 10" Mega-Luq Joint Restraint for DIP EA 1.15.00 111 12"Mega-Lug Joint Restraint for DIP EA l8D ro 112 16" Mega-Luq Joint Restraint for DIP EA ~""F). CD 113 24" Meqa-Lug Joint Restraint for DIP EA ~J.CL> 114 36" Mega-Lug Joint Restraint for DIP EA ;:J(Y'f) , W 115 4" Mega-Lug Joint Restraint for PVC EA 70.00 116 6" Mega-Lug Joint Restraint for PVC EA ~O.CO 117 8" Meqa-Luq Joint Restraint for PVC EA I~D. C() 118 4" Joint Restraint Gasket (field Lok or Fast Grip) EA li..D. aD 119 6" Joint Restraint GaskeHField Lok or Fast Grip) EA 75,00 120 8" Joint Restraint GaskeHField Lok or Fast Grip) EA S?~OO 121 10" Joint Restraint Gasket (Field Lok or Fast Grip) EA j I.~. ('X:J 122 12" Joint Restraint Gasket (Field Lok or Fast Grip) EA /'-in.co 123 4" PVC Joint Bell Restraint EA taJ. CD 124 6" PVC Joint Bell Restraint EA g'(\.OO 125 8" PVC Joint Bell Restraint EA I :~Cl. 00 126 10" PVC Joint Bell Restraint EA .~IC.OO 127 12" PVC Joint Bell Restraint EA 830.CO 128 4" Gate Valve & Valve Box EA I ('X'D. CCJ City of Boynton Beach Page 5 i f REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL 129 6" Gate Valve & Valve Box EA i.5GO.CO 130 8" Gate Valve & Valve Box EA I-rEi'-) 00 131 10" Gate Valve & Valve Box EA J Irn. CD 132 12" Gate Valve & Valve Box EA ,? .Fiti) . CD 133 8"x6" Tappinq sleeve w/valve & Valve Box EA lw ([f).W 134 8"x8" Tappinq Sleeve wNalve & Valve Box EA 1.OCO W 135 12" x 6" Tappinq Sleeve wNalve & Valve Box EA 8,{fn.(XJ 136 12" x 8" Tappinq Sleeve wNalve & Valve Box EA Y,CYnW 137 Wastewater Force Main 2" Air Release Valve w/Manhole EA q . CrLJ . CO Install new FDOT approved Standard Precast Concrete 48" diameter Manhole Structure in Utility Right of Way to include Bench and Ring and Cover including City approved coatings (inside and out) at a depth of: 138 0' - 4' Ft. deep EA ,-::10 aD.W 139 4' - 6' Ft. deep EA ;!~ F-(I). CD 140 6' - 8' Ft. deep EA J.c\. {YY'j, 00 141 8' - 10' Ft. deep EA .J.F.. , rrn CL~ 142 10' - 12' Ft. deep EA 4.e::.I){Y)JXJ 143 12' - 14' Ft. deep EA .JJO cry} [Xi 144 14' - 16' Ft. deep EA '30. crLJ. c...C Install new FDOT approved Standard Precast Concrete 48" diameter Manhole Structure in Rear Easement to include Bench and Ring and Cover including City approved coatings (inside and out) at depth of: 145 0' - 4' Ft. deep EA J. r:-->([(){.o 146 4' - 6' Ft. deep EA ~I r:"'Y'L.CD 147 6' - 8' Ft. deep EA ~.a-1J. w 148 8' - 10' Ft. deep EA 4,::;). f)(('.\ CO 149 10' - 12' Ft. deep EA 5Srrr, rl' 150 12' - 14' Ft. deep EA 1 OJ 'A~Y-, (' r. 151 14' - 16' Ft. deep EA -IG rrr" CL City of Boynton Beach 'ge 6 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL WATER 152 Install 6-lnch Ductile Iron Pipe Water Main in Utilitv Riqht of Way LF ,0. C() 153 Install 6-lnch Ductile Iron PiDe Water Main in Rear Easement. LF <SO.C:O 154 Install 8-lnch Ductile Iron Pipe Water Main in Utility Riaht of Way LF 5?O.CQ 155 Install10-lnch Ductile Iron Pipe Water Main in Utility Riaht of Way LF qO.m 156 Install 12-lnch Ductile Iron PiDe Water Main in Utilitv Riaht of Way LF 10.00 157 Install 16-lnch Ductile Iron Pipe Water Main in Utility Riaht of Way LF 146. if 158 Install 20-lnch Ductile Iron PiDe Water Main in Utilitv Riqht of Way LF I F'5. 00 159 Install 24-lnch Ductile Iron Pipe Water Main in Utility Riaht of Way LF~(~,F').lJ.-\ 160 Install 30-lnch Ductile Iron PiDe Water Main in Utilitv Riaht of Way LF ,6;),~' CO 161 Install 36-lnch Ductile Iron Pipe Water Main in Utilitv Riaht of Way LF r~li ':{O CO 162 Install 42-lnch Ductile Iron PiDe Water Main in Utility Riaht of Way LF ."(:;){J. W 163 Additional Pipe Crew Hours for installation qreater than 60" coyer HR 1:)00. D::'J 164 Ductile Iron Fittings for Water Main with Accessories TON ic~. i>ff) J':[) 165 6" Mega-Lug Joint Restraint for DIP EA <.af)' a', 166 8" Mega-Lug Joint Restraint for DIP EA '15',00 167 10" Mega-Lug Joint Restraint for DIP EA l 1/): CD 168 12"Mega-Lug Joint Restraint for DIP EA i3D. CD 169 14" Mega-Lug Joint Restraint for DIP EA ~,500 170 16" Mega-Lug Joint Restraint for DIP EA 450.CC; 171 24" Mega-Lug Joint Restraint for DIP EA ~Io:\l). CC> 172 30" Mega-Lug Joint Restraint for DIP EA 1.5C:O.CO 173 36" Mega-Lug Joint Restraint for DIP EA L;);OCJ:J.~ 174 42" Mega-Lug Joint Restraint for DIP EA ..~ 8CO.CO 175 6" Mega-Lug Joint Restraint for PVC EA ler...;. fi') 176 8" Mega-Lug Joint Restraint for PVC EA CT5c.o 177 6" Joint Restraint Gasket (Field Lok or Fast Grip) EA75.a) 178 8" Joint Restraint Gasket (Field Lok or Fast Grip) EA ~5' CD 179 10" Joint Restraint Gasket (Field Lok or Fast Grip) EA t '5 00 180 12" Joint Restraint Gasket (Field Lok or Fast Grip) EA I '-I{') tX.:J 181 6" PVC Joint Bell Restraint EA 5?D.CO City of Boynton Beach Page 7 f ~ I REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL 182 8" PVC Joint Bell Restraint EA 130w 183 10" PVC Joint Bell Restraint EA ;;UO.CO - 184 12" PVC Joint Bell Restraint EA ~;20.CO 185 6" Gate Valve & Valve Box EA 1,~)O.CD 186 8" Gate Valve & Valve Box EA 11[Y') . CO 187 10" Gate Valve & Valve Box EA ~ Im.oo 188 12" Gate Valve & Valve Box EA ,;J 157). (X") 189 12" Butterfly Valve & Valve Box EA :). CCD.UJ 190 16" Butterfly Valve & Valve Box EA ~) exo.oO 191 24" Butterfly Valve & Valve Box EA g C:CXJ.cL 192 30" Butterfly Valve & Valve Box EA 15i..tif).('l) 193 36" Butterfly Valve & Valve Box EA a~),coo. CC 194 42" Butterfly Valve & Valve Box EA , ':;..{ }.(i- '{). 00 195 8"x6" Tapping sleeve w/valve & Valve Box EA L:.> Lf () LL:' 196 8"x8" Tapping Sleeve wNalve & Valve Box EA '7 flrJ) ,CJ.:.; 197 12" x 6" Tapping Sleeve wNalve & Valve Box EA 8. Ct;{}. CD 198 12" x 8" Tapping Sleeve wNalve & Valve Box EA ~ . . (JCL'l:LJ 199 Fire Hydrant Assembly (42" Burial) w/elbow for Anchor Tee, Gate Valve, & 6" DIP EA { Ll D:'f.j .00 200 Fire Hydrant Assembly (42" Burial) w/6" Gate Valve,& 6" DIP EA r.::,"RCXJ.CJ(: ..... . 201 Remove & Replace Fire Hydrant Assembly (42" burial) EA {{J ..t:::)OCJ.(:;C" 202 Fire Hydrant Extensions EA ( i)(f'j.CD 203 Bollards for Fire Hydrant EA 4Sn (,;{; - , . 204 Sample Points w/dble strap saddle & corp stop EA ~W.OO 205 Sample Points on Fire Hydrants EA 5'0C;i. CO 206 2" Blowoff piping with box EA I f1DO 00 207 Water Main 1" Air Release Valve w/Manhole EA 7,QU.W 208 Short sgl service (1-1/2" Polly) (up to 10' long) EA t 3CiOCC 209 Short dbl Service (1-1/2" Polly) (up to 10' long) EA i 15CO. (.:1) 210 Long Sgl Service (1-1/2" w/3" casings) (up to 40' Long) EA I 800 00 211 Long dbl Service (1'1/2" w/3" casings) (up to 40' Long) EA ,;) CCJ.:.;. UC 212 Sample point w/bacteriological test EA I..eCO uC City of Boynton Beach 1e 8 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL 213 6" to 12" Dia. Connection to existing Water Main (Joint Restraint for existing pipe is not EA included) 5 cx.:..c, . CD 214 16" to 24" Dia. Connection to existing water main Uoint restraint for existing pipe is not EA included) to,CCG u:; 215 30" Diameter Connection to existing water main (Joint restraint for existing pipe is not EA included) i":;:;: oc.o. t.:c 216 36"Dia. Connection t existing water main Uoint restraint for existing pipe is not included) EA dO. CCOCO 217 42" Diameter connection to existing water main (Joint Restraint for existing pipe is not EA included) ~r.;~ fY(-' rr STORM WATER Install 15-lnch RCP Storm Water Main in Utility Right of Way at a depth of: 218 0' - 6' Ft. deep LF 510, CO 219 6' - 8' Ft. deep LF ;,0 DC Install 15-lnch RCP Storm Water Main in Rear Easement at a depth of: 220 0' - 6' Ft. deeD LF i .xo . f'L: 221 6' - 8' Ft. deep LF I '-'0. CO Install 24-lnch RCP Storm Water Main in Utility Right of Way at a depth of: 222 0' - 6' Ft. deep LF I.Jo. CC 223 6' - 8' Ft. deeD LF eV\ CfJ Install 24-lnch RCP Storm Water Main in Rear Easement at a depth of: 224 0' - 6' Ft. deeD LF /56, C6 225 6' - 8' Ft. deep LF J ~O. CJ..:;; Install 36-lnch RCP Storm Water Main in Rear Easement at a depth of: 226 0' - 6' Ft. deep LF i 4{) 00 227 6' - 8' Ft. deeD LF d:D.W 228 8' - 10' Ft. deeD LF :::J 2-0 a} City of Boynton Beach Page 9 . I. ~ ! , REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 42-lnch RCP Storm Water Main in Utility Right of Way at a depth of: 229 0' - 6' Ft. deep LF \\..25 CO 230 6' - 8' Ft. deeD LF :tCO.8(: 231 8' - 10' Ft. deeD LF Q("50 cb Install 50-Inch RCP Storm Water Main in Utility Right of Way at a depth of: 232 0' - 6' Ft. deep LF "<..qj.r.-, 233 6' - 8' Ft. deeD LF 370 C6 234 8' - 10' Ft. deep LF I..f:0006 235 10' - 12' Ft. deep LF 450 c6 Install 50-Inch RCP Storm Water Main in Rear Easement at a depth of: 236 0' - 6' Ft. deep LF y.c::,'(} . C;t,:;J 237 6' - 8' Ft. deep LF 470.0b 238 8' - 10' Ft. deep LF OdO. 00 239 10' - 12' Ft. deeD LF U.;lO.00 Install 15-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 240 0' - 6' Ft. deep LF <){{J D() 241 6' - 8' Ft. deep LF '1bW Install 15-lnch CMP Storm Water Main in Rear Easement at a depth of: 242 0' - 6' Ft. deep LF c:)n CO 243 6' - 8' Ft. deep LF I i_~'.60 Install 18-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 244 10' - 6' Ft. deep LF rco. CO 245 6' - 8' Ft. deep LF I { () DCJ Install 18-lnch CMP Storm Water Main in Rear Easement at a depth of: 246 0' - 6' Ft. deep LF /40.00 247 6' - 8' Ft. deep LF 15i.J.(J", - Install 36-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 248 0' - 6' Ft. deep LF 1-10.00 249 6' - 8' Ft. deep LF IwOw 250 8' - 10' Ft. deep LF [)SD CD City of Boynton Beach Ie 10 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 36-lnch CMP Storm Water Main in Rear Easement at a depth of: 251 0' - 6' Ft. deep LF ISO W 252 6' - 8' Ft. deep LF ~Q(}.CO 253 8' - 10' Ft. deep LF a~DOb Install 48-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 254 0' - 6' Ft. deep LF t 15 00 255 6' - 8' Ft. deep LF IqS.DD 256 8' - 10' Ft. deep LF ,;} 15. CJC) Install 48-lnch CMP Storm Water Main in Rear Easement at a depth of: 257 0' - 6' Ft. deep LF a. 1'5 W 258 6' - 8' Ft. deep LF QOO. cD 259 8' - 10' Ft. deep LF :~CO. 00 Install 60-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 260 0' - 6' Ft. deep LF "')~.c..J:;::.J 261 6' - 8' Ft. deep LF ~~:/O ci) 262 8' - 10' Ft. deep LF f-l(X), aJ Install 60-lnch CMP Storm Water Main in Rear Easement at a depth of: 263 0' - 6' Ft. deep LF '-IEX-":' au 264 6' - 8' Ft. deep LF Lj 70. C:b 265 8' - 10' Ft. deep LF . ,~X ~ Install 72-lnch CMP Storm Water Main in Utility Right of Way at a depth of: 266 0' - 6' Ft. deep LF L.. :: 5.60 267 6' - 8' Ft. deep LF ~.,:; ') Db 268 8' - 10' Ft. deep LF :::-:h ':J, C;L) 269 10' - 12' Ft. deep LF w50. ex:,; Install 72-lnch CMP Storm Water Main in Rear Easement at a depth of: 270 0' - 6' Ft. deep LF 5:JS.oO 271 6' - 8' Ft. deep LF ~C;. C;(:;) 272 8' - 10' Ft. deep LF ICY . CD 273 10' - 12' Ft. deep LF ~no. C;.(J City of Boynton Beach Page 11 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install 12-lnch HOPE Storm Water Main in Utility Right of Way at a depth of: 274 0' - 6' Ft. deep LF 1500 275 6' - 8' Ft. deep LF 8500 Install 12-lnch HOPE Storm Water Main in Rear Easement at a depth of: 276 0' - 6' Ft. deep LF !mOO 277 16' - 8' Ft. deep I LF I 1/). or) Install 15-lnch HOPE Storm Water Main in Utility Right of Way at a depth of: 278 0' - 6' Ft. deep LF <'?(500 279 6' - 8' Ft. deep LF q.~OO Install 15-lnch HOPE Storm Water Main in Rear Easement at a depth of: 280 0' - 6' Ft. deep LF 1/500 281 6' - 8' Ft. deep LF i30 ()<.) Install 18-lnch HOPE Storm Water Main in Utility Right of Way at a depth of: 282 0' - 6' Ft. deep LF i05 f:[} 283 6' - 8' Ft. deep LF ( i 5 or) Install 18-lnch HOPE Storm Water Main in Rear Easement at a depth of: 284 0' - 6' Ft. deep LF 1,:15.D6 285 6' - 8' Ft. deep LF /46 c.o Install 24-lnch HOPE Storm Water Main in Utility Right of Way at a depth of: 286 0' - 6' Ft. deep LF liB (.1') 287 6' - 8' Ft. deep LF I~ C CD Install new FOOT approved Standard Precast Concrete 48" diameter Manhole to include Bench and Ring and Cover in Utility Right of Way at a depth of: 288 0' - 4' Ft. deep EA ltJ.(X;O.(;() 289 4' - 6' Ft. deep EA I~ . r::::;cnco 290 6' - 8' Ft. deep EA [8 FyI) D.:J 291 8' - 10' Ft. deep EA .;l,"j . ~)(;.LX..; - 292 10' - 12' Ft. deep EA ?f.). ceo. (.( , City of Boynton Beach 'Je 12 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install new FOOT approved Standard Precast Concrete 48" diameter Manhole to include Bench and Ring and Cover in Rear Easement at a depth of: 293 0' - 4' Ft. deep EA j ""Ivy} . ex::> 294 4' - 6' Ft. deep EA 11 .FV''I'~l .oc 295 6' - 8' Ft. deep EA I ,':J3.fID.cD 296 8' - 10' Ft. deep EA :-'() Nn. cI ..." . 297 10' - 12' Ft. deep EA ILIt) frY1- rL Install new FOOT approved Standard Precast Concrete 60" diameter Manhole to include Bench and Ring and Cover in Utility Right of Way at a depth of: 298 0' - 4' Ft. deep EA 15.0c0.CO 299 4' - 6' Ft. deep EA II r=:l'r-d:x.~ 300 6' - 8' Ft. deep EA .:y""" r-n/.,cL . ,) , 301 8' - 10' Ft. deep EA :""",/rrl.Cb 302 10' - 12' Ft. deep EA 'q~, rfI' rr Install new FOOT approved Standard Precast Concrete 60" diameter Manhole to include Bench and Ring and Cover in Rear Easement at a depth of: 303 0' - 4' Ft. deep EA I~'JO (CI.X;; . d:;; 304 4' - 6' Ft. deep EA :~=\. r-x:c. cc; 305 6' - 8' Ft. deep EA I ~r'f"Y') ,eu 306 8' - 1 0' Ft. deep EA 3, ex:O.C6 307 10' - 12' Ft. deep EA ;-I.F::;~ (XD. CO Install new FOOT approved Standard Precast Concrete "C" Inlet Structure w/frame and grate in Utility Right of Way to include Bench and Ring and Cover at a depth of: 308 0' - 4' Ft. deep EA { ~ .r-r-n.oo 309 4' - 6' Ft. deep EA ~'./YY\.W 310 6' - 8' Ft. deep EA 1/Il.,YY'J. CCJ Install new FOOT approved Standard Precast Concrete "C" Inlet Structure w/frame and grate in Rear Easement to include Bench and Ring and Cover at a depth of: 311 0' - 4' Ft. deep EA '7.000.60 312 4' - 6' Ft. deep EA q. tY11 00 313 6' - 8' Ft. deep EA II r,{\i'T City of Boynton Beach Page 13 I I REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install new FOOT approved Standard Precast Concrete "E" Inlet Structure w/frame and grate in Utility Right of Way to include Bench and Ring and Cover at a depth of: 314 0' .. 4' Ft. deep EA tv I 5eo OC., 315 4' .. 6' Ft. deep EA "3 ,aO .00 316 6' .. 8' Ft. deep EA IO~ CD Install new FOOT approved Standard Precast Concrete "E" Inlet Structure w/frame and grate in Rear Easement to include Bench and Ring and Cover at a depth of: 317 0' .. 4' Ft. deep EA 7 [XY).c0 318 4' .. 6' Ft. deep EA q ~:(}OO 319 6' .. 8' Ft. deep EA ii f){i.J.{lC Install new FOOT approved Standard Precast Concrete "J" Inlet Structure w/frame and grate in Utility Right of Way to include Bench and Ring and Cover at a depth of: 320 0' .. 4' Ft. deep EA 3i~.tL 321 4' - 6' Ft. deep EA (I ,OW 00 322 6' .. 8' Ft. deep EA I ),iCLOGO 323 8' .. 10' Ft. deep EA /4.(ll).C0 Install new FOOT approved Standard Precast Concrete "J" Inlet Structure w/frame and grate in Rear Easement to include Bench and Ring and Cover at a depth of: 324 0' - 4' Ft. deep EA g.r)t;O . OC 325 4' .. 6' Ft. deep EA 10, C:.U:..J . f..;CJ 326 6' - 8' Ft. deep EA i?>.110.W 327 8' - 10' Ft. deep EA ['3'1'[G 00 Install new FOOT approved Standard Precast Concrete 60" "J" Inlet Structure w/frame and grate in Utility Right of Way to include Bench and Ring and Cover at a depth of: 328 0' .. 4' Fl. deep EA 15oC:OG0 329 4' .. 6' Fl. deep EA I 7,C::c(jC0 330 6' .. 8' Ft. deep EA '11')'1 j J' CL, 331 8' .. 10' Ft. deep EA :'\U I Li.l) 0 U 332 10' .. 12' Ft. deep EA :)3 LeO CJ.:) City of Boynton Beach 914 REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA ITEM NO. DESCRIPTION OF BID ITEM UNIT TOTAL Install new FDOT approved Standard Precast Concrete 60" "J" Inlet Structure w/frame and grate in Rear Easement to include Bench and Ring and Cover at a depth of: 333 0' - 4' Ft. deeD EA ao,rr'f\.lr 334 4' - 6' Ft. deeD EA .0:;). Ff()~rZ:; 335 6' - 8' Ft. deep EA ;:;?/).ry-t"\cD 336 8' - 10' Ft. deeD EA -37 r-.r-n. CD 337 10' - 12' Ft. deeD EA 4~' cn'-J. W RESTORATION 338 Removal and disposal of 6" thick concrete TON-;;xJ.OO 339 Furnish & Install 4" Concrete without wire SF (Q.W 340 Furnish & Install 6" Concrete without wire , SF '3. (fj 341 Furnish & Install ADA compliant detectable surface .A SF,S 00 V' 342 Furnish & Install FOOT Type "0" Curb - by hand .sPi-F ;;)5: 00 343 Furnish & Install FOOT Type "0" Curb - by machine '~1 .sp&.\: <-.J.:VI.t:D 344 Furnish & Install FOOT Type "F" Curb - by hand LF ,v. 00 345 Furnish & Install FOOT Type "F" Curb - by machine LF Q~~ . CD 346 Furnish & Install FOOT Valley Gutter - by hand LF ....ie. ct:..J 347 Furnish & Install FOOT Valley Gutter - by machine Ii LF 3?i. C;(;) 348 Furnish & Install Bahia Sod - up to 1000 SF ~ MSt=' 3 Co 349 Furnish & Install Bahia Sod - over 1000 SF l/ MSf aco 350 Furnish & Install Floratam Sod - up to 1000 SF ! SF 3. '50 351 Furnish & Install Floratam Sod - over 1000 SF SF @ ,C[)() 352 Furnish & Install FOOT seed & mulch mix SF ~ 50 City of Boynton Beach Page 15 I , i REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEMS BID #065-2821-07/JA I ITEM NO. DESCRIPTION OF BID ITEM . UNIT TOTAL 353 Furnish Operator, Water Truck and Irrigate Sod or Seed Mix {/ -SF HI' 15 CO 354 Asphalt Pavement removal I 0 ~.s{ 10.C;C;> 355 Mill existing Pavement (3/4" - 1" avg) I /'r! .!:IRS i 10 CO 356 Asphalt Overlay, Type S-III t II A s>(,-t..-'t ~~-SOCO 357 1" Type S-3 Surface Course f Sy d.,O. W 358 FOOT Flowable Fill ~ z>fcl 11500 359 Leak Repairs (structures) - Grouting J I GAL 500 CO 360 6" Limerock/ Crushed Concrete Base, primed SY '10C;CJ 361 8" Limerock/ Crushed Concrete Base, primed SY 50. C;.C;.> 362 12" Compacted Subgrade, 98% T-180 SY (5.C;:C.; 363 Adjust manhole ring and cover to grade SY 75::..; CO 364 Adjust valve box to grade SY &Qb. CO Brick paver remove/replace (1 1/2" sand, 6" Iimerock base, 12" compacted subgrade) ~f 10 00 365 I .1\ ,~,....~ . BY-PASS PUMP SET UP WITH BY-PASS PUMPING / 1...1' I 366 Bypass 8" Sewer Set Uo EA d ,tJ:::O . CLJ 367 Bypass 10" to 12" Sewer Setup EA 3, CLO. 00 368 Bypass 15" to 18" Sewer Setup EA 5iCXOCO 369 Bypass 24" Sewer Setup EA "8/CCD.CO 370 Bypass 4" Pump DAY /.oeD.GO 371 Bypass 6" Pump DAY 760 LV 372 Bypass 8" Pump DAY qw 00 373 Bypass 10" E.YrJlp DAY I.;x.v cO WELL POINT SYSTEM AND DE-WATERING 374 Well Point system up to 150 points complete with pump and jetting equipment. DAY ;:),r:J:.;D (;.CJ City of Boynton Beach 'e 16 STATEMENT OF BIDDER'S QUALIFICATIONS Each Contractor bidding on work included in these General Documents shall prepare and submit the data requested in the following schedule of information. This data must be included in and made part of each bid document. Failure to comply with this instruction may be regarded as justification for rejecting the Contractor's proposal. * attach additional sheets giving the information 1. Name of Bidder: CJ"lLl L G~pr<)e-f)+ CO. JIr,C 2. Business Address: ~~ \ <60 t-CD r \ Cli\e t-o.X rr>'S Qd. ,Ste. I LLX:-l \. \ n~~ ton I t="'L ~33 Ll,.LI 3. When Organized: lQog 4. Where Incorporated: 'Flor ,da 5. How many years have you been engaged in the contracting business under the present firm name? l q U tf '5 , 6. General character of work performed by your company. V I? ! / f/I / / VJ','fJJLi_IJ1'/()N tt;J /JIliJ j# U //~ ~ . . -Jt.) J l 'L) fi~~ jJ , J 7. Enclose evidence of possession of required licenses and/or business permits. R'~ 8. Number of employees. __J: 9. Background and experience~fIl,rincipal members of your personnel, including officers. * S=e et-:T\-O.Cl'led - e ~\-y)c::S 10. Bonding capacity. , lJ'f fIIILt-I.....V 11. Have you ever defaulted on a contract? If so, where and why? * ND THIS PAGE MUST BE SUBMITTED ALONG WITH PROPOSAL SBQ - 1 STATEMENT OF BIDDER'S QUALIFICATIONS continued...... 12. Experience in performance. Proj ect $ Value Contact Name Phone # ~ C,-\-\-CtQr)cct -jcb ~Cr'C)n----ICl.rLJ 13. Contracts on hand. * 14. Largest completed projects (include final cost). 1) Q, O. v dt::c) t~~e- CI+Lj (y\=" L0e'';).:ryC,--\ en ~h I( ;"'-(\'J L , 2) ~t()\ \Y\ u.::;c-ct-f'~' ...Lrnf - OCC'D.J,) ~'C\~JJ Y LQ 0\; \ 3) ('(\C0C.e G.Jj:f.... K d - (\ l+U c (: \1... \ e ":') t- ? cJ lV" heh y -, .. ~J rY'\ \ \.....- , 15. List all lawsuits (design and/or construction related) or arbitrations to which you have been a party and which: * ."-1- .\ \'" p I LJj'v,- 1) arose from construction projects: * 2) occurred within the last 4 years: * 3) provide case number and style: * Qi-u2 tq0 ipr--re..nt (Ia.. . .li-c Dated at: .3\~ \0..\( ~I.nc: t-cv bliS Rc\ ,:"y+e \ V-..l.e\\,v) 0."\ I -r-L ':":>';:Y..-IlLI this I .1, day of 20GI By: (written signature) Name: Oc.t:e<'-\- .~. \lJ~t\\- (printed or t ' d) Title:~\Q:e \\'e~\c\.u~-\- Rev. 05/30/03 THIS PAGE MUST BE SUBMITTED ALONG WITH PROPOSAL SBQ - 2 """~.....~\Jit,.1t T 'lit ):'1 \1......4: 'p .': ."_', '~..c'.'"",,,,,,-,,,~,,,,,~oijl;:i~"'.w-,,",,:w..,,,,(.,",",,;I'i""i,i';;'.:;.,,,,.""';""-'.','"," , NONCOLLUSION AFFIDAVIT OF PRIME BIDDER State of. l-lOr \dQ ) County of-=PQ\ \Y"lBOJ-l ) ""Bobert- 1-\ . v.J ~ okl+ , being first duly sworn, deposes and says that: 0 1) Heis V IC'e \)\'cSlrlent- of Gla.l.tqu\(JI'YY"'nrC0>."Ii'lC" (Title) (Name of Corporation or Firm) the bidder that has submitted the attached bid: 2) He is fully informed respecting the preparation and contents of the attached bid and of all pertinent circumstances respecting such bid; 3) Said bid is genuine and is not a collusive or sham bid; 4) Further, the said bidder nor any of its officers, partners, owners, agents, representatives, employees or parties in interest, including this affiant, has in any way colluded, conspired, connived or agreed, directly or indirectly with any other bidder, firm or person to submit a collusive or sham bid in connection with the Contract for which the attached bid has been submitted or to refrain from bidding in connection with such Contract, or has in any manner, directly or indirectly, sought by agreement or collusion or communications or conference with any other bidder, firm or person to fix the price or prices in the attached bid or of any other bidder, or to fix any overhead, profit or cost element of the bid price or the bid price of any other bidder, or to secure through an cOllus~on conspiracy, connivance or unlawful agreement any advantage against the It -r-;~' ~ .f\ (Local Public Agency) or any person interested in the proposed Contract; and 5) The price or prices quoted in the attached bid are fair and proper and are not tainted by any collusion, conspiracy, connivance or unlawful agreement on the part the bidder or any of its agents, representatives, owners, employees, or parties in interest, . luding this affiant. (Signed) (Title)'\! \C'e ~~\c\E.J\\- Subscribed and sworn to before me ~.Il1i~.J"til day of ,J=4UQL:S-r- 2001 " '- M commission ex ires d- ,_:;Iy -O~ ,.m-. JODIF,L1U t/; · Y'.~ Nolary Public - Slale of Florida ~"). "I My CommlSSIOll Expires Feb 24, 2008 "{~OF ,,~., Commission' 00293717 ""..,.,,1 AGE TO BE SUBMITTED ALONG WITH BID IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE NCA - 1 ANTI-KICKBACK AFFIDAVIT STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) I, the undersigned hereby duly sworn, depose and say that no portion of the s herein bid will be paid to any employees of the City of Boynton Beach as a commission, back, reward of gift, directly or indirectly by me or any member of my firm or by an officer e corporation. By: NAME - Sworn and subscribed before me this -SS-t"h day of AQ ~.c~ ,20 ~, '\ . U L;"'> \ ~ <.J M Printed Information: hOtXY'T 1.1 \/ \ r. \~\-\- \ ,"'-..i\<.....1 \ NAME fJ \J iCe V(eSlC\Cnt TITLE - ~ ~ .... . " ~'~Q_"LG ~TARY'P~.tale of Florida (3,0.1.. -cq L' \ p-n~ Cc l Jle at Large - - - - - - - COMP ANY ",lUI" FE ~ tI" '001 lIU If. _,;-C;\ Notary Public. State of Florida ;..:,. . ;j My Commission Expires Feb 24. 2008 ~ ":3::(COF.\.~$ Commission # 00293717 ~ 't'It..,," - "OFFICIAL NOTARY SEAL" STAMP THIS PAGE TO BE SUBMITTED ALONG WITH BID IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE AKA - 1 "",,,,,,,"",,,,,,..,~,'",,."~f__" '.~ .~,.. . J'1'r Ti"-~ 't'- ~'r-'" .~",j"..",.~;,.... """,,,~,,,'*,~~~-"*'i~,"""'",,,,,'i-*'",,,~""'<i/:j;i,,.ij.",,;"''''''",,,,'~-',-'I>,-,.., CONFIRMA TION OF MINORITY OWNED BUSINESS A requested form to be made a part of our files for future use and information. Please fill out and indicate in the appropriate spaces provided which category best describes your company. Return this form with your bid proposal sheet making it an official part of your bid response. Is your company a Minority Owned Business? 'X Yes No If Yes, please indicate by an "X" in the appropriate box: ( ) AMERICAN INDIAN ( ) ASIAN ( ) BLACK ( ) HISP ANIC ( ) WOMEN ( ) OTHER (specify) ( ) NOT APPLICABLE Do you possess a Certification qualifying your business as a Minority Owned Business? YES NO - - If YES, Name the Organization from which this certification was obtained and date: Issuing Organization for Certification Date of Certification Revised 02/22/05 THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL MOB - 1 CONFIRMATION OF DRUG-FREE WORKPLACE Preference shall be given to businesses with drug-free workplace programs. Whenever two or more bids which are equal with respect to price, quality, and service are received by the City of Boynton Beach or by any political subdivision for the procurement of commodities or contractual services, a bid received from a business that certifies that it has implemented a drug-free workplace program shall be given preference in the award process. Established procedures for processing tie bids will be followed if none of the tied vendors have a drug-free workplace program. In order to have a drug-free workplace program, a business shall: 1) Publish a statement notifying employees that the unlawful manufacture, distribution. dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2) Inform employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3) Give each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4) In the statement specified in subsection (1), notify the employee that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5) Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community by, any employee who is so convicted. 6) Make a good faith effort to continue to maintain a drug-free work lace through implementation of this section. ~ As the person authorized to sign the statement~ I certify that this firm plies fully with the above requirements. /1 THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE DFW - 1 ''',;_,........,..."',..'~''"'i,,,__''''''<<__~.iij.'''il'' V!l..,{(.':':(-.r :'rr .t' -.. ~,-~."~I_""""',"""",,,, TRENCH SAFETY ACT AFFIDAVIT On October 1, 1990, House Bill 3183, known as the Trench Safety Act became law. This incorporates the Occupational Safety & Health Administration (OSHA) revised excavation safety standards, citation 29 CFR.S.1926.650, as Florida's own standards. The proposer, by virtue of his signature below, affirms that he is aware of this Act, and will comply with all applicable trench safety standards. Such assurance shall be legally binding on all persons employed by the Contractor and his subcontractors. The proposer is also obligated to identify his anticipated method and cost of compliance with the applicable trench safety standards. PROPOSER ACKNOWLEDGES THAT INCLUDED IN THE VARIOUS ITEMS OF THE PROPOSAL AND IN THE TOTAL BID PRICE ARE COSTS FOR COMPLYING WITH THE FLORIDA TRENCH SAFETY ACT (90-96 LAWS OF FLORIDA). THESE ITEMS ARE A BREAKOUT OF THE RESPECTIVE ITEMS INVOLVING TRENCHING AND WILL NOT BE PAID SEP ARA TEL Y. THEY ARE NOT TO BE CONFUSED WITH BID ITEMS IN THE SCHEDULE OF PRICES, NOR BE CONSIDERED ADDITIONAL WORK. IN ORDER TO BE CONSIDERED RESPONSIVE, THE PROPOSERS MUST COMPLETE* THIS FORM, I.E. IDENTIFY THE COSTS AND METHODS SUMMARIZED BELOW, SIGN AND SUBMIT IT WITH THEIR BID DOCUMENTS. Authorized Signature of Proposer *COMPLETION REQUIRES PROPOSERS TO FILL IN THE APPROPRIATE DETAILS UNDER THE FOLLOWING HEADINGS: Unit Unit Price Extended Price U- \ co 05 l<e L"F ro::..CO A--::, P. e _ THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR BID PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE TSA - 1 SAFETY PROGRAM COMPLIANCE Safety is a high priority in the conducting of business in the City of Boynton Beach. Preference shall be given to contractors with an established safety program following O.S.H.A. guidelines, and documented results establishing a safe working environment. 1. Bidder shall provide a copy of the Safety Program(s) to be in effect for the duration of the Contract (attach to the back of this form). 2. The City reserves the right to conduct periodic safety inspections of the contractor. subcontractor, employees, agents, etc. throughout the duration of the Contract. ., The City reserves the right to terminate the Contract where it is determined that the contractor ,j. or subcontractor is in non-compliance of the safety terms, regulations or requirements established by O.S.H.A. or the State. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. AUTHORIZED SIGNATURE THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR BID PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPT ABLE SPC - 1 SCHEDULE OF SUBCONTRACTING/MINORITY BUSINESS ENTERPRISE (MBE/WBE) PARTICIPATION BIDDERS ARE TO SUBMIT A DETAILED LISTING OF ANY SUBCONTRACTOR(S) PARTICIPATION OF ANY PORTION OF THIS PROJECT FOR ANY REASON. BID TITLE: "REPAIRS AND EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORM WATER UTILITY SYSTEM" BID: #065-2821-07/JA MAIN CONTRACTOR NAME: r llo.z.. tC\.C),\)C))eryt- CO. J The, *MINORITY TYPES: (l) BLACK; /2) HISPANIC; (3) WOMEN; (4) OTHER (specify) MINORITY NAME/ADDRESS/ PHONE OF TYPE OF WORK STATUS TYPE CERTIFIED DOLLAR %OF SUBCONTRACTOR TO BE 4 4 *(see key 4 4 AMOUNT TOTAL PERFORMED Yes No above) Yes No Ccncre{ e Lx pe-c\ s Concre-\-c v I ./ CV':> KeC\ - 3'~ '2cu--x..'\ Tree. Dv \ ve KI..\m ~~\n Q-ICU ch::J,s f."L 33L\o2> ~~N '-po.v; (''J v 3 "./ As of<. E"C\ I ~ OU ~ "0unGe \- b\ v d ~Q\ ~\n, ~Q.h +=L 3~L\\\ THIS PAGE TO BE SUBMITTED ALONG WITH PROPOSAL IN ORDER FOR BID PACKAGE TO BE CONSIDERED COMPLETE AND ACCEPTABLE SSC/MBE-l STATE OF FLORIDA DEPARTHENT OF BUSINESS JI...ND PROFESSIONAL REGULATION CONSTRUCTION INDUSTRY LICENSING BOAED (850 ) 487-1395 1940 NORTH MONROE STREET TALLAHASSEE FL 32399-0783 CZAJKOWSKI, GARY F CHAZ EQUIPMENT COMPANY INe 8035 DILLMAN RD WEST PALM BEACH FL 33414 '~1I ~'K~g',fr~'~~iAiW*C~~'6i~~~~l ~l. . ~~~~~i~~'~J~rl~~~~~~ii~r&~; '(:~)W ''i)l2:,-{[Ji(>' c, - .' ";'fpfW "'4':i);{"; CUC057102 07/08/06 068003193 :.~\;:,- 5i!J;J ~~;'f"" .:~_:~;~~:;';, ~*~CERT~UNDERGROUND & EXCAVc~CNT~1 ~:~ c:;,:J;;CZAJlfOWSKI GARY F ;;W r)r(;'7'~"i;)\ i'~:~dHAZ i"EQUIPMENT COMPANY fNc~;J.~jl~t' ~'::~r~ . '''.:i.\~i-.''~'':';~. ' ~r..:~ ~~';rl,:::;::"~;= '\W!:(ik~1~~7i~i;~I:~l~.; DETACH HERE .- .. . - "__ ,C:!,E 6~?W-1:' 8 jf-'4j; -c_"~.". -7'~ it",';. A/~,,-..S'FA,;rE;:OEFLQRID~'" _-c:::: "-, ;'~ - ,>,~--,,, _,.i" " -AC#-'l' ' .'t,-,.....,.". -'1"- ,'""1 ':f;:j""'l(". . -~.)) tt'~'![I""\l' "r~\' ,-,' ,.Jr.;'>;;' "-, .'-'<.. Il'.~,':g' . "''C''' -"",' V"(" _'C,. ,.,.( ~~1 - y~ ..tlj~R1'~C~~ltl~~~i~~~1~kliii~ONl~~Jf~1~4~ LICENSE NBR ii~,;~~~ea,~~;~;~~~;~~3I~~&~:~tATION CO j'L1Named..J:jelow' IS'.CERTIF:r~D 'j{,\~.. I "Under the 'pr6vl:3ions"b'f Chapt.er 489 FS. I Expiration date: AUG 31.. 2008 (~;J!~;~*17~ I ~r~) 'l~? ...~. l()~ IIJ~ I '{~1g~~~f.;~~B~~'ti~~~:E6~p;;i/%';; INt "' ! 3380 FAIRLANE FARMS RD UNIT 16 " WELLINGTON". ';"":,, FL.'j-~ 31)..1-=, .:-,"J'. ~~f~~cJILef;:,; "':}:t, , A,?y;:)'e '}~,':;K :~.~::.. ?#~ ;~,l ,tr}\~..'~'r ,q ~~~' ;~,.t: JEB :BUSH~W ;1iJh;~){ %/{~ ~-. ";... GOVERNOR';; :z~f:~~. "..::: DISPLAY AS REQUIRED'BY LAW ----..--..--- ,/..._"".;.c.."",_~=-"",,"~~'~I,,"_~';''"'';~'C- Peter H. Carney, Tax Collector P. O. Box 3353 West Palm Beach, FL 33402.3353 I www.pbcgov.comftax Tel: (561) 355-2272 t:.z. EQUIPMENT CO INC .AJKOWSKI GARY 3180 FAIRLANE FARMS RD #1 WELLINGTON FL 33414-8755 License Number: 2004-03072 Dear Business Owner: I This is your new occupational license. Please keep the upper portion for your records and detach i , the bottom of this form. Verify the information and display it conspicuously at your place of ! business, open to the view of the public. i This Iicens€;) is in addition to and not in lieu of any other license required by law or municipal i i ordinance and is subject to regulations of zoning, health, and any other lawful authority (County il Ordinance Number 72-7). i I ! Licenses may be transferred to a new owner when evidence of a sale is provided; the original I license is surrendered and a transfer fee is paid. Licenses may be transferred to a new location when proof of zoning approval is provided; the original license is surrendered and a transferfee is paid. I Business name changes require a new license. This license expires on September 30, 2007. Renewal notices are mailed at the end of July. u do not receive the notice by the middle of August, please let us know. I hope you have a successful year. 7~~.~ Tax Collector ;:JR~..1 22"; (5i061 ..m DETACH AND DISPLAY BOTTOM PORTION, AND KEEP UPPER PORTION FOR YOUR RECORDS .... 2004-03072 STATE OF FLORIDA CW-008 PALM BEACH COUNTY CLASSIFICATION I OCCUPATIONAL LICENSE EX P J RES: S E P T E M B E R - 3 0 - 2 0 0 7 I CHAZ EQUIPMENT CO INC .. LOCATED AT CIWIDE $185.85 CZAJKOWSKI GARY 3180 FAIRLANE FARMS RD #1 WELLINGTON FL 33414 TOTAL $185.85 Is hereby licensed at above address for the period beginning on the , THIS IS NOT A BILL. DO NOT PAY I first day of October and ending on the thirtieth day of September to engage in the business, profession or occupation of: UNDERGROUND UTILITIES CONTRACTOR PAID. PSC TAX COLLECTOR CUC057102 $185.85 OCC 859 035541 09-14.2006 PETER H. CARNEY THIS LICENSE VALID ONLY WHEN RECEIPTED BY TAX COLLECTOR, PALM BEACH COUNTY TAX COLLECTOR VI.-CONSENT AGENDA CITY OF BOYNTON BEACH ITEM C.1 AGENDA ITEM REQUEST FORl\J. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to Citv Clerk's Office Meeting Dates in to City Clerk's Office o August 21, 2007 August 6, 2007 (Noon) o October 16, 2007 October], 2007 (Noon o September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15,2007 (Noon) [8J September 18,2007 September 3, 2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) o October 2, 2007 September] 7, 2007 (Noon) o December 4, 2007 November 19,2007 (Noon) 0 Announcements/Presentati ons 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM [8J Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Approve Resolution appointing the Supervisor of Elections to handle and canvas all City absentee ballots for the November 6, 2007 General Election, and if necessary, a Run-Off Election which would be held on November 20, 2007, to represent the Municipal Canvassing Board at all logic and Accuracy tests and certify election results. EXPLANATION: This Resolution is required by the Supervisor of Elections so that he may handle the City's absentee ballots for the General Election and a run-off election, if the need arises. The Supervisor of Elections will also represent this City at the testing of the election equipment (lM Tests) and provide the certified election results. PROGRAM IMPACT: None FISCAL IMPACT: None AL TERNA TIVES: If the Supervisor of Elections is not appointed, the Municipal Canvassing Board would be required to handle and canvas the ballots as well as attending the logic and Accuracy testing at the Supervisor of Elections Office. ~~ ty Manager's Signature Assistant to City Manager ~ City Clerk's Office Department Name City Attorney / Finance s:\CC\WP\ELECTION\year 2007\Agenda Requests\Reso to Handle & Canvas the Absentee Ballots.doc 1 RESOLUTION NO. R07- 2 3 A RESOLUTION OF THE CITY COMMISSION OF THE 4 CITY OF BOYNTON BEACH, FLORIDA, APPOINTING 5 THE PALM BEACH COUNTY SUPERVISOR OF 6 ELECTIONS TO HANDLE AND CANVAS ALL CITY 7 ABSENTEE BALLOTS FOR THE NOVEMBER 6,2007, 8 GENERAL ELECTION, AND IF IT BECOMES 9 NECESSARY, A RUN-OFF ELECTION, WHICH WILL 10 BE HELD ON NOVEMBER 20,2007, TO REPRESENT 11 THE MUNICIPAL CANVASSING BOARD AT ALL 12 LOGIC AND ACCURACY TESTS, AND CERTIFY 13 ELECTION RESULTS; AUTHORIZING THE CITY 14 CLERK TO NOTIFY THE PALM BEACH COUNTY 15 SUPERVISOR OF ELECTIONS OF HIS 16 APPOINTMENT; AND PROVIDING AN EFFECTIVE 17 DATE. 18 19 20 WHEREAS, the City of Boynton Beach has designated Tuesday, November 6.2007. 21 as the date for the next General Election, and if it becomes necessary, a run-off election II 22 which will be held on November 20,2007; and 23 WHEREAS, the City Commission of the City of Boynton Beach desires to appoint 24 the Palm Beach County Supervisor of Elections to handle and canvas all city absentee ballots, 25 certify election results, and represent the municipal canvassing board at all logic and accuracy 26 tests to be held prior to the November 6, 2007, General Election and if it becomes necessary, 27 a run-off election which will be held on November 20, 2007. 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 29 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 30 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 31 being true and correct and are hereby made a specific part of this Resolution upon adoption 32 hereof. S:\CA\RESO'5upcrvisor of Elections 2007.doc ] ) """;''''''"_'~"","","",,,,".,...<c.' nt'lI!. '1~"'IO:"E'_"""","'t,:,,~.,.,, I 1 Section 2. The City Commission of the City of Boynton Beach, Florida does 2 hereby appoints the Palm Beach County Supervisor of Elections to handle and canvas all city 3 absentee ballots for the November 6,2007, General Election, and if becomes necessary a run- 4 off election which will be held on November 20, 2007, represent the municipal canvassing 5 board at all logic and accuracy tests, and certify election results. 6 Section 3. The City Commission hereby authorizes the City Clerk to notify the 7 Palm Beach County Supervisor of Elections of his appointment to handle and canvas all city 8 absentee ballots and represent the municipal canvassing board at all logic and accuracy tests 9 to be held prior to the election. 10 Section 4. That this Resolution shall become effective immediately upon passage. 11 PASSED AND ADOPTED this _ day of September, 2007. 12 CITY OF BOYNTON BEACH, FLORIDA 13 14 15 Mayor - Jerry Taylor 16 17 18 Vice Mayor - Jose Rodriguez 19 20 21 Commissioner - Ronald Weiland 22 23 24 Commissioner - Mack McCray 25 26 27 Commissioner - Carl McKoy 28 ATTEST: 29 30 31 Janet M. Prainito, CMC 32 City Clerk 33 34 (Corporate Seal) S:\CA \RESO\Supervisor of Elections 2007.doc 2 VI.-CONSENT AGENDA ITEM C.2. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16, 2007 October I, 2007 (Noon D September 4, 2007 August 20, 2007 (Noon) D November 7, 2007 October 15, 2007 (Noon) ~ September 18,2007 September 3, 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) ..., 0 <:1-1 D October 2, 2007 September 17,2007 (Noon) D December 4,2007 November 19, 2007 (N1l'tJh) :::j-< :t:oo -<0 c:: (, '"T1 c;) .- a:; D D c..> ~~~ Announcements/Presentations City Manager's Report 0 ....,.....-pr' NATURE OF D Administrative D New Business -0 ;,;;=4 ::E: 0 AGENDA ITEM ~ Consent Agenda D Legal N O:;z: -r'1cn D D ... ~f'Tl Code Compliance & Legal Settlements Unfinished Business - "> D Public Hearing D N fTlC") ::I: RECOMMENDATION: Motion to approve Resolution No. R07-_ to authorize application and agreement for Library State Aid Grant. EXPLANATION: The State requires that each year, the City Commission authorize the Grant Application and Agreement for Library State Aid. Final grant award is based on FY2005-2006 City of Boynton Beach funds expended for Library Services ($1,783,565). Final grant award to Boynton Beach will be announced in February 2008 and is based on State Legislature approval of State Aid Fund allocation to libraries in the State of Florida. PROGRAM IMP ACT: Approval will qualify the Library to receive a State Aid Grant which is an incentive program designed to encourage communities to provide adequate local funding to support library service. FISCAL IMP ACT: State Aid Grants are operational grants that bring additional library resources to the community. Grants formulas are based on local funds invested in library service. The more local money spent on Library Services, the higher the grant amounts. AL TERNA TIVES: Do not approve and eliminate the Library from the State Aid ~~ Depa ment Head's SIgnature ~~tN=' S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC 1 RESOLUTION NO. R 07- 2 3 A RESOLUTION OF THE CITY COMMISSION OF THE 4 CITY OF BOYNTON BEACH, FLORIDA, APPROVING 5 AND AUTHORIZING EXECUTION OF THE LIBRARY 6 STATE AID GRANT AGREEMENT BETWEEN THE 7 CITY OF BOYNTON BEACH AND FLORIDA 8 DEPARTMENT OF STATE, DIVISION OF LIBRARY 9 AND INFORMATION SERVICES; AND PROVIDING AN 10 EFFECTIVE DATE. 11 12 13 WHEREAS, the State of Florida requires that the City of Boynton Beach authorize the 14 Grant Application for Library State Aid each year; and 15 WHEREAS, upon recommendation of staff, the City Commission has detem1ined 16 that it is in the best interests of the residents of the City to authorize execution of the Library 17 State Aid Grant Agreement with the Florida Department of State, Division of Library and 1811 Information Services. I 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 20 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 21 Section l. The foregoing "Whereas" clauses are hereby ratified and confirmed as 22 being true and correct and are hereby made a specific part of this Resolution upon adoption 23 hereof. 24 Section 2. The City Commission of the City of Boynton Beach. Florida does 25 hereby authorize execution of the Library State Aid Grant Agreement with Florida 26 Department of State, Division of Library and Information Services, a copy of which is 27 attached hereto as Exhibit "A". 28 Section 3. This Resolution shall become effective immediately upon passage. 29 S:\CA\RESO\Agreements\Grants\Library State Aid Grant 2007.doc ~""';";"""~,.",.,'''.''HoI,.':' -, . .1;. r ~ 1 j' I """ ',...."'^... u 0";' n:...~~"~. ,...~'..;..."'~;..,"'%-.:.":"',.~..."""'~~i.ll!.;i""-"'"_......""".~"',"""..,.,,.;~~,;-,,,",,:.:,.,,'~",''':.i.."';;' " I 1 PASSED AND ADOPTED this _ day of September, 2007. 2 3 CITY OF BOYNTON BEACH, FLORIDA 4 5 6 Mayor - Jerry Taylor 7 8 9 Vice Mayor - Jose Rodriguez 10 11 12 , Commissioner - Ronald Weiland 13 I 14 I Commissioner - Mack McCray 15 I 16 171 I 18 I Commissioner - Carl McKoy I I ATTEST: 19 i 20 ; 21 I 22 I Janet M. Prainito, CMC 23 I City Clerk 24 I I 25 ' 26 I (Corporate Seal) 27 ! I ! I , ~ I i i I I S:\CA \RESOlAgreements\GrantslLibrary State Aid Grant 2007.doc FLORIDA DEPARTMENT OF STATE DIVISION OF LIBRARY AND INFORMATION SERVICES FY2007-2008 STATE AID TO LIBRARIES GRANT APPLICATION File by October 1, 2007 Check One: _ Single County Library ~ Municipal Library _ County Participating in a Multicounty Library The City of Boynton Beach (name of library governing body) governing body for the Boynton Beach City Library (name of county or municipal library) Complete either Section 1 A or 1 B as applicable. 1A Certification of Local Operating Expenditures We hereby certify that the following total funds from local sources were expended centrally during the fiscal year beginning October 1, 2005 and ending September 30, 2006 for the operation and maintenance of a library under the provisions outlined in Chapter 257.14 - 257.25, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. We further certify that the amount listed below does not include funds received from the federal government; funds received from state government; or funds used for purchase or construction of a library building or library quarters. Such funds are not eligible to be used as local match for State Aid applications under Chapter 257, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. Total local funds expended centrally by the library for the operation and maintenance of a library between October 1, 2005 and September 30, 2006. $ 1 ,784,096 Form #DLlS/SA01 page 1 of 3 Effective 12-28-2003 ",,,"',,,,,,-";..#lr .......~. .IU/lil.. "1 IlHW~'. i'~ ~'j~"_""'..".~' Library Name: Boynton Beach City Library 1B Certification of Local Operating Appropriations (Complete this section only if the applicant is a newly established public library in the first two years of operation.) We hereby certify that the following total funds from local sources are appropriated to be expended centrally during the fiscal year beginning October 1, 2007 and ending September 30, 2008 for the operation and maintenance of a library under the provisions outlined in Chapter 257.14 - 257.25, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. We further certify that the amount listed below does not include funds received from the federal government; funds received from state government; or funds used for purchase or construction of a library building or library quarters. Such funds are not eligible to be used as local match for State Aid applications under Chapter 257, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. Total local funds appropriated to be expended centrally by the library for the operation and maintenance of a library between October 1, 2007 and September 30, 2008. $ 2,490,441 SIGNATURES: Lib~~1-- C&AIv Administrative Head Bobbv Jenkins. Asst. Finance Director Craiq Clark, Library Director Typed Name Typed Name 8/29/07 8/29/07 Date Date Form #DLlS/SA01 page 2 of 3 Effective 12-28-2003 FLORIDA DEPARTMENT OF STATE DIVISION OF LIBRARY AND INFORMATION SERVICES EXPENDITURE OR APPROPRIATION REPORT Library Name: Boynton Beach City Library II. Check Applicable --K- Expenditure Report - October 1, 2005- September 30, 2006 _ Appropriation Report - October 1, 2007 - September 30, 2008 (Provide appropriation onlv if the applicant is a newly established public library in the first two years of operation.) EXPENDITURE! FUNDING OR REVENUE SOURCES: TOTAL APPROPRIATION CATEGORY LOCAL STATE FEDERAL OTHER 10 Personal Services $1 ,324,634 $1,324,634 30 Operating Expenses $ 309,105 $ 87,461 $ 396,566 60 Capital Outlay (Non-Fixed) $ 150,357 $ 19,379 $ 169,736 Other I Total for the operation & $1,784,096 $ 87,461 $ 19,379 $1,890,936 maintenance of the library (Record this amount on page 1) 60 Capital Outlay (Fixed, including $3,443,409 $3,443,409 purchase or construction of a library building or quarters) Form #DLlS/SA01 page 3 of 3 Effective 12-28-2003 --<"'"""~'_"""'~~~~~N~~_~""'.' Florida Department of State, Division of Library and Information Services STATE AID TO LIBRARIES GRANT AGREEMENT The Applicant (Grantee) City of Boynton Beach (Name of library governing body) Governing body for Boynton Beach City Library (Name of library) hereby makes application and certifies eligibility for receipt of grants authorized under Chapter 257, Florida Statutes and guidelines for the State Aid to Libraries Grant Program. I. The Grantee agrees to: a. Expend all grant funds awarded and perform all acts in connection with this agreement in full compliance with the terms and conditions of Chapter 257, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. Funds will not be used for lobbying the legislature, the judicial branch, or any state agency. b. Provide the Division of Library and Information Services (DIVISION) with statistical, narrative, financial, and other reports as requested. c. Not discriminate against any employee employed in the performance of this agreement, or against any applicant for employment because of race, color, religion, gender, national origin, age, handicap, or marital status. The Grantee shall insert a similar provision in all subcontracts for services by this agreement. d. Retain all records for a period of 5 years from the date of submission of the final project report. If any litigation, claim, negotiation, audit, or other action involving the records has been started before the expiration of the 5 year period, the records shall be retained until completion of the action and resolution of all issues which arise from it, or until the end of the regular 5 year period, whichever is later. e. In the event that the Grantee expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such grantee, the Grantee must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. In determining the state financial assistance expended in its fiscal year, the Grantee shall consider all sources of state financial assistance, including state financial assistance received from the Department of State, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. Page 1 of 5 In connection with the audit requirements addressed in part e., paragraph 1, the Grantee shall ensure that the audit complies with the requirements of Section 2 15.97(8), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. If the Grantee expends less than $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the grantee expends less than $500,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the nonstate entity's resources (Le., the cost of such an audit must be paid from the grantee's resources obtained from other than State entities). Information related to the requirements of Section 215.97, Florida Statutes, (the Florida Single Audit Act) and related documents may be found at www.fsaa.state.fl.us. Copies of financial reporting packages required by this agreement shall be submitted by or on behalf of the Grantee directly to each of the following: A. The Department of State at the following addresses: Department of State Grants Office Division of Library and Information Services R. A. Gray Building, 2nd Floor 500 South Bronough Street Tallahassee, FL 32399-0250 B. The Auditor General's Office at the following address: Auditor General's Office Room 401, Pepper Building 111 West Madison Street Tallahassee, Florida 32399-1450 f. Identify an individual or position with the authority to make minor modifications to the application, if necessary, prior to execution of the agreement. II. The DIVISION agrees to: a. Provide a grant in accordance with the terms of this agreement in consideration of the Grantee's performance hereinunder, and contingent upon an annual appropriation by the Legislature. In the event that the state funds on which this agreement is dependent are withdrawn, this agreement is terminated and the DIVISION has no further liability to the Grantee beyond that already incurred by Page 2 of 5 """"'''-'''''''',^,-''''"R~'_~loillGi'lr....h<.id w ". rrii'j l/lI'i,U,," ....~_.,,"c,_ . the termination date. In the event of a state revenue shortfall, Operating Grants shall be reduced in accordance with Section 257.195, Florida Statutes. b. Notify the grantee of the grant award after review and approval of required documents. The grant amount shall be calculated in accordance with Chapter 257, Florida Statutes and guidelines for the State Aid to Libraries Grant Program. c. Distribute grant funds in two payments. The first payment will be requested by the DIVISION from the Comptroller upon execution of the agreement. The remaining payment will be made by June 30. III. The Grantee and the DIVISION mutually agree that: a. This instrument embodies the whole agreement of the parties. There are no provisions, terms, conditions, or obligations other than those contained herein; and this agreement shall supersede all previous communications, representation, or agreements either verbal or written, between the parties. No amendment shall be effective unless reduced in writing and signed by the parties. b. The agreement is executed and entered into in the State of Florida, and shall be construed, performed, and enforced in all respects in accordance with the laws and rules of the State of Florida. Each party shall perform its obligations hereunder in accordance with the terms and conditions of this agreement. c. If any term or provision of the agreement is found to be illegal and unenforceable, the remainder of the agreement shall remain in full force and effect and such term or provision shall be deemed stricken. d. No delay or omission to exercise any right, power, or remedy accruing to either party upon breach or default by either party under this Agreement shall impair any such right, power, or remedy of either party; nor shall such delay or omission be construed as a waiver of any such breach or default, or any similar breach or default. e. The DIVISION shall unilaterally cancel this agreement if the Grantee refuses to allow public access to all documents or other materials subject to the provisions of Chapter 119, Florida Statutes. f. Unless authorized by law and agreed to in writing by the DIVISION, the DIVISION shall not be liable to pay attorney fees, interest, or cost of collection. g. The DIVISION shall not assume any liability for the acts, omissions to act or negligence of the Grantee, its agents, servants or employees; nor shall the Grantee exclude liability for its own acts, omissions to act or negligence to the DIVISION. In addition, the Grantee hereby agrees to be responsible for any injury or property damage resulting from any activities conducted by the Grantee. h. The Grantee, other than a Grantee which is the State or agency or subdivision of the State, agrees to indemnify and hold the DIVISION harmless from and against any and all claims or demands for damages of any nature, including but not limited to personal injury, death, or damage to property, arising out of any activities Page 3 of 5 performed under this agreement and shall investigate all claims at its own expense. I. Neither the State nor any agency or subdivision of the State waives any defense of sovereign immunity, or increases the limits of its liability, upon entering into a contractual relationship. j. The Grantee, its officers, agents, and employees, in performance of this agreement, shall act in the capacity of an independent contractor and not as an officer, employee or agent of the DIVISION. Under this agreement, Grantee is not entitled to accrue any benefits of state employment, including retirement benefits and any other rights or privileges connected with employment in the State Career Service. Grantee agrees to take such steps as may be necessary to ensure that each subcontractor of the Grantee will be deemed to be an independent contractor and will not be considered or permitted to be an agent, servant, joint venturer, or partner of the DIVISION. k. The Grantee shall not assign, sublicense, nor otherwise transfer its rights, duties, or obligations under this agreement without the prior written consent of the DIVISION, whose consent shall not unreasonably be withheld. The agreement transferee must demonstrate compliance with the requirements of the program. If the DIVISION approves a transfer of the Grantee's obligations, the Grantee remains responsible for all work performed and all expenses incurred in connection with the Agreement. In the event the Legislature transfers the rights, duties, or obligations of the Department to another governmental entity pursuant to section 20.60, Florida Statutes, or otherwise, the rights, duties, and obligations under this agreement shall also be transferred to the successor government entity as if it were an original party to the agreement. I. This agreement shall bind the successors, assigns and legal representatives of the Grantee and of any legal entity that succeeds to the obligation of the DIVISION. m. This agreement shall be terminated by the DIVISION because of failure of the Grantee to fulfill its obligations under the agreement in a timely and satisfactory manner unless the Grantee demonstrates good cause as to why it cannot fulfill its obligations. Satisfaction of obligations by Grantee shall be determined by the DIVISION, based on the terms and conditions imposed on the Grantee in paragraphs I and III of this agreement and guidelines for the State Aid to Libraries Grant Program. The DIVISION shall provide Grantee a written notice of default letter. Grantee shall have 15 calendar days to cure the default. If the default is not cured by Grantee within the stated period, the DIVISION shall terminate this agreement, unless the Grantee demonstrates good cause as to why it cannot cure the default within the prescribed time period. For purposes of this agreement, "good cause" is defined as circumstances beyond the Grantee's control. Notice shall be sufficient if it is delivered to the party personally or mailed to its specified address. In the event of termination of this agreement, the Grantee will be compensated for any work satisfactorily completed prior to notification of termination. Page 4 of 5 .'0;<~ln.r.....t17\1 n ITl1 i;f~.l"'''''~''''' -V"'""''''''''~'''~''''.$~:lI''''_''''''''~~IlI*'';;'''''''""""",,,",,~::,,,,!,,,,,-'-''''''~'''',;;,~"""l..,,,i'''''''~I;;,;;,...t . n. Unless there is a change of address, any notice required by this agreement shall be delivered to the Division of Library and Information Services, 500 South Bronough Street, Tallahassee, Florida 32399-0250, for the State and, for the Grantee, to its single library administrative unit. In the event of a change of address, it is the obligation of the moving party to notify the other party in writing of the change of address. IV. The term of this agreement will commence on the date of execution of the grant agreement. THE APPLICANT/GRANTEE THE DIVISION Chair of Governing Body or Florida Department of State Chief Executive Officer Division of Library and Information Services Gerald Tavlor. Mavor Typed Name Typed Name Date Date Clerk or Chief Financial Officer Witness Janet Prainito, City Clerk Typed Name and Title of Official Date Date Page 5 of 5 VI.-CONSENT AGENDA ITEM C.3 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORi\'. Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned ill Meeting Dates in to City Clerk's Office Meeting Dates to City Clerk's Office D August 21, 2007 August 6,2007 (Noon.) D October 16,2007 October 1, 2007 (Noon D September 4, 2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20,2007 November 5, 2007 (Noon) D October 2, 2007 September 17, 2007 (Noon) D December 4, 2007 November 19,2007 (Noon) D AnnouncementslPresentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Approve resolution No. 07-_ authorizing the implementation of "Year 3" of the pay and classification study conducted by MGT of America for fiscal year (FY) 2007/2008 for general employees. The term "general employees" excludes employees represented by collective bargaining agreements. EXPLANATION: The "Year 3" adjustment consists of an 8.5% increase to the minimum and maximum of the pay ranges and a 5% market adjustment for general employees effective October 1, 2007, in accordance with the "Year 3" recommendations from the Classification and Compensation Study conducted by MGT of America and approved by the City Commission on January 17, 2006. Also, general employees, who are not at the minimum of the pay grade after the market adjustment is made, will be brought to the new minimum of their pay grade. PROGRAM IMPACT: The "Year 3" recommended increases will bring the City's compensation plan to market average. A copy of the MGT's recommended "Implementation Plan Increase by Year", the FY 2007/2008 proposed pay schedule and the City of Boynton Beach's current job title listing are attached. For purposes of comparison, the NCF&O White Collar (WC) collective bargaining agreement, which has already been approved by Commission for FY 2007/2008, provides for the same 8.5% increase to the minimum and maximum of the pay grade and a 5% market adjustment. The current International Association of Fire Fighters, AFL-CIO, CLA (IAFF) agreement, which is a step plan, provides for a 4.622% base wage increase on October 1, 2007. For purposes of comparison, negotiations are currently underway for the three (3) Police Benevolent Association (pBC) collective bargaining agreements and the NCF&O Blue Collar (BC) collective bargaining agreement, which will i~de C'j wages proposals. When the negotiations are complete and ratified by the Unions the proposed agreements will be ~Ugli?::::; forward to the Commission for approval. C'1 ~;; ""0:-:,-., I i-- FISCAL IMPACT: Funds have been budgeted in the FY 2007/2008 budget to accommodate the 8.5% increase<tQtherry25 minimum and maximum of the pay ranges and the 5% market adjustment for the general employees as part of ~ overiii8 "Year 3" recommendation of the Classification and Compensation study recommended by MGT of America. 11irfiscai..::::'i impact is estimated at $736,462. :::= ~ ~ .:::- -"r:.o <:::> -1'7'J C"j,h S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM. DOC f'r1C"j :t: CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM ALTERNATIVES: The alternative is to not approve "Year 3" of the pay plan modifications and market incrcase as rccommcnd by MGT of America for general employecs, thus the City's compensation plan will compensate the gcncral cmploy.ees below the market average of comparable municipalities. \f/ J \... ; I. ,II ~ Yv -l4-t:~ ~I, ,{ i City Manager's Signature I Assistant to City Manager C)1hU HUMAN RESOURCES Department Name City Attorney / Finance S:\BlJLLETINlFORMS\AGENDA ITEM REQUEST FORM DOC ,.,~..,;",,,,,,~,,..,,....;;i;,",". Ii '~. fllli!i',r ~1IiI ,"I:'I>"'"\1l'" ..~. ~:-.~'f",",j'''''';;->-'..", '.'"~ I 1 RESOLUTION R07 - 2 3 A RESOLUTION OF THE CITY COMMISSION OF 4 THE CITY OF BOYNTON BEACH, FLORIDA, 5 APPROVING AND AUTHORIZING THE 6 IMPLEMENTATION OF "YEAR 3" OF THE 7 CLASSIFICATION AND COMPENSATION STUDY 8 CONDUCTED BY MGT OF AMERICA FOR 9 FISCAL YEAR 2007/2008 FOR GENERAL 10 EMPLOYEES; AND PROVIDING AN EFFECTIVE 11 DATE. 12 13 14 WHEREAS, on January 17, 2006, the City Commission approved the 15 Classification and Compensation Study conducted by MGT of America; 16 WHEREAS, the "Year 3" recommended increases of the study will bring the 17 City's compensation plan to market average; 181 WHEREAS, funds have been budgeted in the Fiscal Year 2007/2008 budget to 19 accommodate the 8.5% increase to' the minimum and maximum of the pay ranges and 20 the 5% market adjustment for the general employees as part of the overall "Year 3" 21 recommendation. 22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 23 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 24 Section 1. The foregoing "Whereas" clauses are hereby ratified and 25 confirmed as being true and correct and are hereby made a specific part of this 26 Resolution upon adoption. 27 Section 2. The City Commission of the City of Boynton Beach, Florida does 28 hereby approve and authorize the implementation of "Year 3" of the Classification and 29 Compensation Study as presented by MGT of America, a copy of the recommended I I "Implementation Plan Increase by Year", the 2007/2008 proposed pay schedule and job 2 title listing is attached hereto as Exhibit "A" and made a part hereof. 3 Section 3. This Resolution will become effective immediately upon passage. 4 PASSED AND ADOPTED this _ day of September, 2007. 5 6 CITY OF BOYNTON BEACH. FLORIDA 7 8 9 Mayor Jerry Taylor 10 11 12 Vice Mayor - Jose Rodriguez 13 14 15 Commissioner - Ronald Weiland 16 17 18 Commissioner- Mack McCray 19 ATTEST: 20, , 21 Commissioner - Carl McKoy 22 23 Janet M. Prainito, CMC 24 City Clerk 25 26 27 28 (Corporate Seal) 29 ) ~"",,,'4,'" ,,*1!!!;u!\"..I)ij'nn'l -jf .llI;~:;a'"o_,... - ',"r-'''.;~').'''''''''''''' --""~'''''''''~''',",~'i'Ir'''''"''!>_'''''''''''''''''_'__~'''''~'''-_'''''''''''_'_'''''_''''-''<" ",'",,,;,~;~,,,,,,,;,,,',"'~;~.i"'T~-',",,'A;"''''"'''''';';'II,~-,,'"'-"',.,'-,-, MGT OF AMERICA CITY OF BOYNTON BEACH IMPLEMENTATION PLAN INCREASES BY YEAR STEP 1 STEP 1 STEP 1 Provide 5% increase to Increase general pay plan by Increase general pay plan by employees who were 8.5% (5.5% for market 8.5% (5.5% for market upgraded as a result of adjustment & 3% for COLA) adjustment & 3% for COLA) classification or market & Police and Fire pay plans & Police and Fire pay plans changes by 3% by 3% "'l .... "'l .... "'l .... "'l .... "'l .... .... ,.. STEP 2 STEP 2 STEP 2 Increase general pay plan by Provide 5% market increase Provide 5% market increase 8.47% (5.47% for market for general employees & 3% for general employees & 3% adjustment & 3% for COLA) market increase for Police market increase for Police & Police and Fire pay plans and Fire employees. and Fire employees. by 3% "'l .... "'l .... STEP 3 Provide 4% market increase for general employees & 3% market increase for Police and Fire employees. City of Boynton Beach Pay Proposed Schedule FY 2007/2008 3 $ 21,704.0805 $ 27,130.4198 $ 32,556.7592 $ 10.4347 $ 13.0435 $ 15.6523 4 $ 23,166.1721 $ 28,958.3536 $ 34,750.5351 $ 11.1376 $ 13.9223 $ 16.7070 5 $ 24,626.9869 $ 30,783.7336 $ 36,940.4803 $ 11.8399 $ 14.7999 $ 17.7598 6 $ 26,086.5247 $ 32,608.4751 $ 39,130.4255 $ 12.5416 $ 15.6772 $ 18.8127 7 $ 27,547.3394 $ 34,434.4935 $ 41,321.6476 $ 13.2439 $ 16.5550 $ 19.8662 8 $ 29,008.1541 $ 36,259.8734 $ 43,511.5928 $ 13.9462 $ 17.4326 $ 20.9190 9 $ 30,467.6919 $ 38,084.6149 $ 45,701.5379 $ 14.6479 $ 18.3099 $ 21.9719 10 $ 31,928.5067 $ 39,910.6334 $ 47,892.7600 $ 15.3502 $ 19.1878 $ 23.0254 11 $ 33,389.3214 $ 41,737.2902 $ 50,085.2591 $ 16.0526 $ 20.0660 $ 24.0795 12 $ 34,850.1362 $ 43,563.3087 $ 52,276.4812 $ 16.7549 $ 20.9439 $ 25.1329 13 $ 36,310.9509 $ 45,388.6886 $ 54,466.4263 $ 17.4572 $ 21.8215 $ 26.1858 14 $ 37,770.4887 $ 47,213.4301 $ 56,656.3715 $ 18.1589 $ 22.6988 $ 27.2386 15 $ 39,231.3034 $ 49,039.4485 $ 58,847.5936 $ 18.8612 $ 23.5767 $ 28.2921 16 $ 40,692.1182 $ 50,864.8285 $ 61,037.5388 $ 19.5635 $ 24.4542 $ 29.3450 17 $ 42,151.1452 $ 52,695.5715 $ 63,239.9979 $ 20.2650 $ 25.3.344 $ 30.4038 18 $ 43,613.7476 $ 54,517.5038 $ 65,421.2599 $ 20.9681 $ 26.2103 $ 31 .4525 19 $ 45,073.2854 $ 56,342.2453 $ 67,611.2051 $ 21.6698 $ 27.0876 $ 32.5054 20 $ 46,534.1002 $ 58,167.6252 $ 69,801.1502 $ 22.3722 $ 27.9652 $ 33.5582 21 $ 47,994.4037 $ 59,999.6384 $ 72,004.8965 $ 23.0742 $ 28.8460 $ 34.6177 22 $ 49,454.4527 $ 61,818.3851 $ 74,182.3175 $ 23.7762 $ 29.7204 $ 35.6646 23 $ 50,913.9905 $ 63,643.1266 $ 76,372.2627 $ 24.4779 $ 30.5977 $ 36.7174 24 $ 52,376.0822 $ 65,469.7835 $ 78,563.4848 $ 25.1808 $ 31.4759 $ 37.7709 25 $ 53,835.6200 $ 67,294.5250 $ 80,753.4300 $ 25.8825 $ 32.3531 $ 38.8238 26 $ 55,297.7116 $ 69,122.4588 $ 82,947.2059 $ 26.5854 $ 33.2320 $ 39.8785 27 $ 56,757.2494 $ 70,947.2003 $ 85,137.1511 $ 27.2871 $ 34.1092 $ 40.9313 28 $ 58,218.0642 $ 72,772.5802 $ 87,327.0963 $ 27.9895 $ 34.9868 $ 41.9842 29 $ 59,678.8789 $ 74,598.5986 $ 89,518.3184 $ 28.6918 $ 35.8647 $ 43.0377 30 $ 61,138.4167 $ 76,423.3401 $ 91,708.2635 $ 29.3935 $ 36.7420 $ 44.0905 31 $ 62,602.5515 $ 78,246.5493 $ 93,890.5471 $ 30.0974 $ 37.6185 $ 45.1397 32 $ 64,060.0462 $ 80,074.7385 $ 96,089.4308 $ 30.7981 $ 38.4975 $ 46.1968 ... .""',~,,~"'''>-'W,__'''''''''''''''''T. '~'ioI.' t , ~ i'~_'"'''''~''''' City of Boynton Beach Pay Proposed Schedule FY 2007/2008 33 $ 65,520.8609 $ 81,900.7569 $ 98,280.6529 $ 31.5004 $ 39.3754 $ 47.2503 34 $ 66,980.3987 $ 83,725.4984 $100,470.5981 $ 32.2021 $ 40.2526 $ 48.3032 35 $ 68,445.8104 $ 85,550.6230 $102,655.4355 $ 32.9066 $ 41.1301 $ 49.3536 36 $ 69,902.0282 $ 87,377.5352 $104,853.0423 $ 33.6067 $ 42.0084 $ 50.4101 37 $ 71,690.5121 $ 89,613.4608 $107,536.4095 $ 34.4666 $ 43.0834 $ 51.7002 38 $ 72,828.2546 $ 91,035.3183 $109,242.3820 $ 35.0136 $ 43.7670 $ 52.5204 39 $ 76,644.5314 $ 95,806.3230 $114,968.1146 $ 36.8483 $ 46.0607 $ 55.2731 40 $ 77,947.4884 $ 97,435.0305 $116,922.5726 $ 37.4748 $ 46.8438 $ 56.2128 41 $ 79,272.5957 $ 99,091.4260 $118,910.2563 $ 38.1118 $ 47.6401 $ 57.1684 42 $ 80,455.6504 $100,569.5630 $120,683.4756 $ 38.6806 $ 48.3508 $ 58.0209 43 $ 84,121.4641 $105,152.5004 $126,183.5368 $ 40.4430 $ 50.5541 $ 60.6652 44 $ 86,645.1080 $108,307.0754 $129,969.0429 $ 41 .6563 $ 52.0707 $ 62.4851 45 $ 88,021.1506 $110,026.1001 $132,031.0497 $ 42.3179 $ 52.8972 $ 63.4765 46 $ 90,255.9236 $112,820.2455 $135,384.5674 $ 43.3923 $ 54.2405 $ 65.0887 City of Boynton Beach Job Titles Job No. Job Title E/N Gp Gd Sep-07 4149 Accountant E G 17 4160 Accounting Technician N G 10 4190 Accounting Technician, Sr. N G 13 4170 Accounts Payable Specialist N G 11 259 Administrative Assistant E G 14 370 Administrative Associate N W* 10 370 Administrative Associate N G 10 240 Administrative Secretary N G 11 25210 Affordable Housing Administrator N G 16 11951 Animal Control Officer N B 13 22357 Application Associate N G 10 22352 Application Technician N W 11 81370 Arborist N G 14 1029 Assistant City Manager E Z 46 21029 Assistant Director, Development E y 36 4179 Assistant Director of Financial Services E y 36 5059 Assistant Director, Human Resources E y 32 30029 Assistant Director, Library E G 32 51029 Assistant Director, Public Works E y 36 51039 Assistant Director, Public Works./City Engineer E y 39 15252 Assistant Fire Marshall N W 19 150 Assistant Golf Course Superintendent E G 15 63200 Assistant Golf Professional N G 6 48329 Assistant Manager, Customer Relations E G 16 63311 Assistant Mechanic N B 7 44020 Assistant Supervisor, Utilities N G 20 1099 Assistant to the City Manager E y 34 00109 Assistant to Director E G 20 4189 Assistant to the Director Of Financial Services E G 32 44231 Assistant TV Specialist N B 10 4529 Assistant Warehouse Manager E G 15 81391 Automated Truck Operator N B 12 5079 Benefits Administrator E G 20 22302 Building Inspector N W 18 22202 Building Inspector, Senior N W 20 81201 Building Maintenance Mechanic N B 9 81211 Building Maintenance Mechanic, Sr. N B 12 22019 Building Official E y 32 54201 Bus Driver N PT 8 54201 Bus Driver N B 8 26202 Business Inspector N W 12 4322 Buyer N W 12 4332 Buyer, Senior N G 15 70252 CADD Technician N W 13 70059 CADD Technician/Design Supervisor N G 15 82271 Cemetery Sexton N G 13 1 Job Titles & Pay Scale907.xls ".....~".,.._..J.;...,~,..,.""",.,.'-._.""~......';,..J;uO.....i~_"_'~~_",~."".,...-,-, City of Boynton Beach Job Titles Job No. Job Title E/N Gp Gd Sep-07 46202 Chemist & Quality Assurance Officer N W 20 11792 Chief Code & Rehabilitation Officer N G 20 81401 Chief Electrician N G 18 48049 Chief Field Inspector E G 24 42019 Chief Plant Operator E G 28 3019 City Clerk E y 33 19 City Commission E PT 99 1019 City Manager E Z 98 7039 Claims Analyst E G 19 11719 Code Compliance Administrator E y 27 11782 Code Compliance Inspector N W 11 11762 Code Compliance Officer N W 16 11752 Code Compliance Officer, Sr. N W 18 8222 Communications Dispatcher N W 12 8212 Communications Specialist N W 14 8200 Communications Supervisor N G 16 11352 Community Service Officer N W 10 6200 Computer Support Specialist N G 15 6220 Computer Support Specialist, Sr. N G 17 25200 Construction Coordinator N G 18 70212 Construction Inspector N W 18 70089 Contract Administrator E G 20 70119 Contract Coordinator E G 14 42259 Control Systems Engineer E G 30 63330 Cook N G 4 82231 Crew Leader N B 8 82241 Crew Leader, Senior N B 9 82250 Crew Supervisor N G 17 82260 Crew Supervisor, Senior N G 18 82211 Crew Worker N B 6 82221 Crew Worker, Senior N B 7 11342 Crime Scene Technician N W 12 11372 Criminal Intelligence Analyst N G 12 82201 Custodian N B 4 390 Customer Relations Assistant N G 11 312 Customer Relations Clerk, Sr. N W 10 340 Customer Relations Supervisor E G 14 22039 Deputy Building Official E G 25 3029 Deputy City Clerk E G 24 48039 Deputy Director, Utilities Eng. & Cust. Relations E y 39 48029 Deputy Director, Utilities Operations E Y 39 15029 Deputy Fire Chief E y 43 21019 Director, Development E Z 43 4119 Director, Finance/Treasurer E Z 43 15019 Director, Fire & EMS Services E Z 45 5019 Director, Human Resources E Z 39 2 Job Titles & Pay Scale907.xls City of Boynton Beach Job Titles Job No. Job Title E/N Gp Gd Sep-07 6019 Director, ITS E Y 43 30019 Director, Library E Y 39 1049 Director, Media & Public Communications E Y 32 24019 Director, Planning & Zoning E Y 34 51019 Director, Public Works & Engineering E Z 45 61019 Director, Recreation & Parks E Y 39 48019 Director, Utilities E Z 45 30039 Division Head Librarian E G 23 48129 Division Manager, Engineering E Y 37 48099 Division Manager, Field Operations E Y 37 48119 Division Manager, Water Quality & Treatment E Y 37 24039 Economic Analyst/Planner E G 18 22312 Electrical Inspector N W 18 81221 Electrician N B 14 81230 Electrician, Master N B 18 81231 Electrician, Senior N B 16 282 EMS Billing Specialist N W 11 70009 Engineer E G 30 70262 Engineer Plans Analyst/Inspector N W 18 70272 Engineering Technician N W 18 44039 Environmental Health & Safety Administrator E G 27 44202 Environmental Inspector N W 16 81241 Equipment Operator N B 8 81251 Equipment Operator, Senior N B 10 22362 Fee Coordinator N G 13 15039 Fire Battalion Chief N G 39 15069 Fire Community Relations Specialist E G 24 15272 Fire Inspector N W 17 15220 Fire Plans Reviewer/Inspector N W 18 15089 Fire Protection Engineer N G 23 15079 Fire Training & Safety Coordinator/Division Chief E G 34 56019 Fleet Administrator E G 26 56211 Fleet Mechanic N B 14 56201 Fleet Mechanic, Senior N B 17 62039 F orester/Envi ronmentalist E G 15 70109 GIS Analyst E G 17 63347 Golf Course Cart Attendant N G NC 63271 Golf Course Equipment Mechanic N B 12 63327 Golf Course Player Assistant N PT 3 63307 Golf Course Player Assistant, Sr N PT 7 63317 Golf Course Range Attendant N PT NC 63309 Golf Course Restaurant/Bar Manager E G 14 63337 Golf Course Restaurant/Bar Server N PT NC 62079 Grants Coordinator E G 18 63281 Greenskeeper N PT 5 63281 Greenskeeper N B 5 3 Job Titles & Pay Sealeg07.xls """,,,,,;,,,,,,,,,,,,,,~~",,,,;,",,,,,,,,,,~",,~_,,,,,,;;,,,,;,,,,,~".",",,,","~__"I),l<_"'''''''''4''''"<>>M~""",~J'>__*,,,,",,''~''' City of Boynton Beach Job Titles Job No. Job Title E/N Gp Gd Sep-07 63261 GreenskeeperlSpray Technician N B 6 81261 Heavy Equipment Operator N B 12 5039 Human Resources Analyst E G 19 5230 Human Resources Specialist N G 12 81271 HV AC Mechanic N B 14 372 Imaging Technician N G 14 43200 Instrumentation & Control Technician N G 17 7030 Insurance Claims Specialist N G 11 6232 Intern, ITS/GIS N G NC 11967 Kennel Maintenance Worker N PT 4 46222 Laboratory Field Technician N W 9 46212 Laboratory Technician N W 12 46232 Laboratory Technician, Sr. N W 14 2039 Legal Assistant/Paralegal E G 20 30059 Librarian E G 18 30217 Library Aide N PT 8 30247 Library Archivist N PT 12 30202 Library Associate N W 10 30227 Library Page N PT 3 30240 Library Technology Specialist N G 12 48239 Maintenance Manager E G 26 81281 Maintenance Technician N B 7 48089 Manager, Administration & Finance E y 36 25019 Manager, Community Redevelopment E y 27 48319 Manager, Customer Relations E G 32 8019 Manager, Emergency Communications Systems E y 29 62119 Manager, Forestry & Grounds E y 26 63089 Manager, Golf Administration E y 19 63099 Manager, Golf Maintenance E y 27 63079 Manager, Golf Operations E y 21 6029 Manager, ITS E G 36 62059 Manager, Parks E G 26 61029 Manager, Recreation Programs E G 20 7019 Manager, Risk Management E y 37 55019 Manager, Solid Waste E G 30 61099 Manager, Sr., Recreation Programs E G 26 4519 Manager, Warehouse E G 24 24079 Manager, Zoning and Business Tax E G 24 30049 Museum/Special Services Coordinator E G 24 27019 Neighborhood Project Specialist E y 31 6059 Network Administrator E G 22 61241 Ocean Lifeguard N B 10 61251 Ocean Lifeguard (on call) N PT 10 61261 Ocean Lifeguard Lieutenant N B 13 61250 Ocean Rescue Captain E G 16 61109 Ocean Rescue Chief E G 20 4 Job Titles & Pay Scale907.xls City of Boynton Beach Job Titles Job No. Job Title E/N Gp Gd Sep-07 202 Office Assistant N W 6 81381 Painter N B 7 61247 Parking Attendant N PT 4 81351 Parks Maintenance Specialist N B 10 82301 Parks Maintenance Worker N PT 6 82301 Parks Maintenance Worker N B 6 82311 Parks Maintenance Worker, Sr. N B 7 62069 Parks Superintendent E Y 32 82320 Parks/Recreation Crew Leader N G 15 4150 Payroll Administrator N G 15 4180 Payroll Technician N G 11 81361 Pipe layer N B 7 22332 Plan Review Analyst N W 17 22232 Plan Review Analyst, Senior N W 19 24049 Planner E G 20 22222 Plumbing & Mechanical Inspector, Sr. N W 20 22322 Plumbing & Mechanical Inspector N W 18 11119 Police Chief E Z 45 11302 Police Forfeiture Specialist-Evidence Custodian N W 12 11139 Police Major E y 43 11360 Police Officer Recruit N G POR 11320 Police Records Clerk Supervisor N G 14 11322 Police Records Technician N W 9 11149 Police Support Services Administrator E G 17 24059 Principal Planner E G 30 6039 Programmer Analyst E G 20 70079 Project Manager E G 24 70049 Project Manager, Sr. E G 29 1020 Public Affairs Specialist N G 14 30069 Public Arts Administrator E y 25 11159 Public Information Officer E G 24 342 Recording Secretary N W 12 5220 Records Specialist N G 10 61231 Recreation Leader N B 5 61257 Recreation Leader Trainee N PT NC 61220 Recreation Specialist N G 10 61039 Recreation Supervisor E G 14 5069 Recruitment/Employment Coordinator E G 20 4169 Revenue Manager E G 20 7020 Risk Manager Assistant N G 6 70209 Senior GIS Analyst E G 24 70159 Senior GIS Network Administrator E G 24 24029 Senior Planner E G 25 4530 Senior Storekeeper N G 9 4542 Service Writer N W 9 81341 Sign & Marking Technician N B 8 5 Job Titles & Pay Scale907xls <",. """""""",';."".i.""~""...,..,'''a",",;,;;:",,'''.iiJ<1f'.)~,,;,,..;<-"<4>';'<<<i>'~~___,"",,,,,,,,,, City of Boynton Beach Job Titles Job No. Job Title E/N Gp Gd Sep-07 55029 Solid Waste Supervisor E Y 20 4531 Storekeeper N B 7 407 Student Clerk N PT NC 11910 Supervisor, Animal Control N G 18 52019 Supervisor, Facilities Management E G 26 48079 Supervisor, Inspections & Locations E G 26 41029 Supervisor, Meter Reading/Services E G 26 22049 Supervisor, Records/Permits E G 17 53019 Supervisor, Streets Maintenance E Y 26 54019 Supervisor, Transportation Services E G 18 49019 Supervisor, Utilities Construction/Stormwater E G 26 41019 Supervisor, Water Distribution E G 26 46019 Supervisor, Water Quality E G 26 44019 Supervisor, Wastewater Coll./Pumping Stations E G 26 61069 Tennis Professional E G 20 8039 Training/QA Coordinator, Communications E G 16 44211 TV Truck Specialist N B 13 70039 Utilities Engineer E G 30 48222 Utilities Field Inspector N W 18 44221 Utilities Location Specialist N B 9 44241 Utilities Location Specialist, Sr. N B 11 81311 Utilities Maintenance Mechanic N B 13 81321 Utilities Maintenance Mechanic, Sr. N B 17 48059 Utilities Systems Administrator E G 29 11169 Victim Advocate E G 14 6242 Video Production Specialist N G 15 42241 Water Plant Lead Operator N G 20 42231 Water Process Technician N B 9 42221 Water Treatment Plant Operator I N B 12 42211 Water Treatment Plant Operator II N B 14 42201 Water Treatment Plant Operator III N B 17 6660 Webmaster N G 18 81291 Welder N B 14 30230 Youth Program Assistant N G 10 B= Blue Collar Employees W= White Collar Employees G= General Employees Y= Division Head Employees NC= Non-Classified Z= Department Head Employees E= Exempt N= Non-Exempt PT= Part Time * Pending Unit Clarification 6 Job Titles & Pay Scale907.xls VI.-CONSENT AGENDA ITEM C.4 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16,2007 October 1,2007 (Noon D September 4,2007 August 20,2007 (Noon) D November 7, 2007 October 15,2007 (Noon) n o n-l IVI D -.J =;-< I6J September 18,2007 September 3, 2007 (Noon) November 20, 2007 November 5, 2007 (No~ -< 0 C::'''J-''' D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19, 2007 (N~) ~~~ 5 cr> :::J -< ;::::: :z: " U)-I D AnnouncementslPresentations D City Manager's Report :::.t: ~~ NATURE OF D Administrative D New Business ::.. ~g; ...." CJ:::> AGENDA ITEM D Consent Agenda ~ Legal N rn~ --- D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Resolution to dedicate city owned property on N.W. 4th Avenue (PCN #08-43-45-20-08-000-0260) as public right-of-way and surplus property for disposal. EXPLANATION: The city purchased all of Lot 26 and the east one-half of Lot 27, in the LAUREL HILLS, 2nd ADDITION subdivision as recorded in Plat Book 22, Page 1 (on December 3, 1947), Public Records of Palm Beach County. This property is 75 feet wide by 142+ feet deep. The purpose was to connect (construct) the northward extension ofN.W. 7th Court that existed via DEIERL PARK subdivision (to the south) to meet with N.W. 4th Avenue and to provide a loop connection of the roadway patterns in this general area. N.W. 7th Court was constructed and currently is in use. In essence, it has become a right-of-way (even though it was not dedicated as such via a record plat declaration). The city pays for landscape maintenance of the extra 25-foot property not being used as roadway right-of-way. City staff recommends that the City Commission dedicate the west 50 feet as a public right-of-way for N.W. 7th Court, and the east 25 feet should be defined as surplus property and disposed of via routine processes. Attached are exhibits delineating the proposed split of the property as stated. PROGRAM IMP ACT: None FISCAL IMPACT: The city will save the cost of maintaining the landscaping on the excess 25-foot property. Savings will be approximately $1 ,500/year. ALTERNATIVES: Contin~~ to own and maintain all of the property currently in, se. <Y-(~' -- .' . \, . .'~ ~. ... \ r . - -\ -. ' /'_'-{ '- C Cu t/( ", 1:e"" dlLl- :;;{;j f(jl (I} DepartmenrHeadi.g\\Si~:~e C1 Manager's Signature \ J " "-. Assistant to City Manager CM.../ Public Works / Engineering Division - ~< - Department Name City Attorney / Finance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC RESOLUTION NO. R 07- A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, DEDICATING CITY OWNED PROPERTY ON N.W. 4TH A VENUE AS PUBLIC RIGHT OF WAY AND SURPLUS PROPERTY FOR DISPOSAL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on December 3, 1947, the City purchased all of Lot 26 and the east one-half of Lot 27 in the LAUREL HILLS. 2nd ADDITION subdivision as recorded in Plat Book 22, Page 1, of the Public Records of Palm Beach County. The property is 75 feet wide by 142+ feet deep; and I WHEREAS, the purpose was to connect the northward extension of N.W. ih Court that existed via DEIERL PARK subdivision to meet with N.W. 4th Avenue and to II provide a loop connection of the roadway patterns in this genera! area; and WHEREAS, Northwest ih Court was constructed, is currently in use and has become a right-of-way (even through it was not dedicated as such via a record plat declaration; and WHEREAS, the City pays for landscape maintenance of the extra 25 foot property not being used as roadway right-of-way; and WHEREAS, staff recommends that the City Commission dedicate the west 50 feet as a public right-of-way for N. W. ih Court and the east 25 feet be defined as surplus property and disposed of via routine process. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA THAT: Section 1. The foregoing "WHEREAS" clauses are true and correct and hereby S:\CA\RESOlAbandonments\NW 7th Court ROW.doc J <,;",i~~""",",,,,,,,.j"'"""""'..''''~'i''''''''~'''-' I ratified and confirmed by the City Commission Section 2. The City Commission of the City of Boynton Beach, Florida does hereby dedicate the West 12 of Lot 26, and the East Y2 of Lot 27, according to the Plat of LAUREL HILLS 2ND ADDITION as a public right-of-way for N.W. 7th Court and the east 25 feet of Lot 26 be defined as surplus property, as described in Exhibit "A" attached hereto. Section 3. The City Clerk is hereby directed to forward a copy of this Resolution to Palm Beach County, Florida upon adoption. Section 4. This resolution shall take effect immediately upon passage. PASSED AND ADOPTED this _ day of September, 2007. CITY OF BOYNTON BEACH, FLORIDA I Mayor - Jerry Taylor Vice Mayor - Jose Rodriguez Commissioner - Ronald Weiland Commissioner - Mack McCray Commissioner - Carl McKoy ATTEST: Janet M. Prainito, CMC City Clerk (Corporate Seal) S:\CA\RESOlAbandonments\NW 7th Court ROW.doc I LAUREL HILLS LEGAL D S ~ - - - - 2ND ADDITION -- ESCRIPTION N (P822/PG01) (for 50-foot right-of-way) ) 28 1 21 R , ". \ ~ 25' The West 1/2 of Lot 26, Rl0~ ,,' _ _ - - - · - - -.J and the East 1/2 of N.W. 4T~n. AVENUE.~~ Lot 27, according to the _ _ , ,... 50' - 74' \ - -r plat of LAUREL HILLS, '75~ \ 1 2ND ADDITION, as recorded \ 1 in Plat Book 22, Page 1, ~ ~ Public Records of Palm \ \ \ Beach County, Florida. 7'1 72 \ 25 24 23 I LAUF~EL HILLS \ LAUR:EL- HILLS 2ND ADDITION 2ND ADDITION (P822/PG01) ~ (P822/PG01) . I 0 ___L-- --l-- --\ - - - - ; . I I ! ,I I '~j ." \.... l ,., I'., i I I I" ~ : \. It " ~ ~ ' '" I i I !!,i' '1 ~~' '\ sC:;J~;:o'HI~I;,,'.'':::> ~. ' pu'/ 1 II' " '.,U.c, c.-. I I I I CITY OWNED PROPERTY SPLIT , DESIGNED BY __ CITY OF BO"'TTON BEACH HDK REF SCALE: AS SHOWN DATE 7/09/07 . ....._.. ..._ "_ __._ F'IJBLI C WORKS DEPART ME NGI NEER ING D I V I !ON DRAWN BY GAlf FLD. BK PG. PROJECT NO: DRAWING NO. NO" DATE-- REVISION DESCRIPTION BY 100 EAST BOYNTO, ";H BOULEVARD CHECKED BY HDK CAD CODE: SHT. OF \ I I \ '" ~ _ _ _ _ ~~R~~~~~N LEGAL DESCRH- fION . ~ I \ I' (PB22/PG01) Jfor 25-foot excess land) ) \ 1 21 R ! "_!. ~ The East 1/2 of Lot 26, R :1 0 '\ · - - j d' t th I t f __L-,\ - N':" ~--~~..~_:.=_:~V:N~:~."-:~ ~~;~~n~IL~S, 2~t ~DD~- ______ -- ---------------- _ ------------ I " \... -r TION as recorded in Plat - \75f \ ( ~O' . . Z~' 'h ::~:r::' O~a::l~' :e:~~C \ \ \ ~ ~ County, Florida. 71 72 \ 27 \ \ : 25 24 \ 23 \ \ I ! I LAUREL HILLS I \ \ LAUREL HILLS 2ND ADDITION \ t.L \ 2ND ADDITION (PB22/PG01) ~ \ \'N \ (PB22/PG01) ...L \ L-- I - --- --- .-.. ~1 -, i l- I a:: I I ::> \ I 0 6 I 0 I 7 I I I I I DEIERL P ARK I ~ I I DEIERl- P ARI< I Sl !(PB23/PG2.3.6)) : ~(PB~3/PG236)1 SCALE: 1"=50' I ...,... .... z L. I LAUREL HILLS I I (PB21/PG38) I \ I I I CITY OWNED PROPERTY SPLIT DESIGNED BY CITY OF BOYNTON BEACH HDK REF. SCAlE: AS SHOWN DAlE 7/09/07 PUBLIC WORKS DEPARTMENT I ENGINEERING DIVISION DRAWN BY GAll' FlD. BK. PC. PROJECT NO: DRAWING NO. NO. DAlE REVISION DESCRIPTION BY 100 EAST BOYNTON BEACH BOUlEVARD CHECKED BY HDK CAD CODE: SHT. OF VI.-CONSENT AGENDA ITEM D. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16, 2007 October I, 2007 (Noon D September 4, 2007 August 20, 2007 (Noon) D November 7, 2007 October IS, 2007 (Noon) ~ September 18,2007 September 3,2007 (Noon) D November 20, 2007 November S, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19,2007 (Noon) D D c.-:J AnnouncementslPresentations City Manager's Report c::> (""")-1 D D -.J :::j-< NATUREOi Administrative New Business :t:oo -<0 AGENDA ITEM ~ Consent Agenda D Legal c:: (""")-r'l c;) ;-ro D Code Compliance & Legal Settlements D Unfinished Business c..> ''''-'0 0 ;::~ -< D Public Hearing D ,...,.'z -0 ;';;.....-t :x 0 O::z:: RECOMMENDATION: Motion to approve the updated Library Long Range Plan for 2007-2010. ~ ~cn -1"1"I - "> EXPLANATION: The State requires that each year, the City Commission formally approve the Library Long RSt?ge PRqn order to be eligible to apply for State Aid Grants. PROGRAM IMP ACT: Approval will qualify the Library to apply for State Aid Grants. FISCAL IMPACT: State Aid Grants can bring additional library resources to the community. All Technology Plan expenses listed as Local Funds are included for approval in the FY2007-2008 General Fund & CIP. No additional funds are requested. ALTERNATIVES: Do not approve and eliminate the Library from the State Aid Grant Program. The Library would also have to withdraw from the Library Cooperative of the Palm Beaches as membership in the Cooperative is contingent on meeting State requirements. ~rtm~gnawre ~~ lty anager's 19nature (JMJ ~ Depfment Name S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC Boynton Beach City Library Long-Range Plan FY 2007-2010 A. Mission Statement. The Boynton Beach City Library enhances our community's pursuit of life-long learning, information and leisure by providing the highest quality services and resources. B. Service Statement. Knowledgeable library staff anticipates customer expectations and responds by providing relevant resources and current technology with personal service and convenience. We value Diversity, Integrity, Stewardship and Creativity. C. Long-Range Goals - General Statements. The following goal statements define the philosophy of service and determine the broad-based elements of the practical implementation of the library service philosophy subscribed to by the Boynton Beach City Library. l.O.Reference. Patrons receive up-to-date and accurate information in a timely manner with assistance from courteous and intuitively alert staff. 2.0.Popular. Patrons have access to current, high demand, high interest materials in a variety of formats, within a reasonable time frame. 3.0.Independent Learning. Independent learners obtain materials, programs, information and staff assistance to attain their goals. 4.0.Formal Education. Students of all ages receive resources and staff support assisted hy a strong library/school relationship. 5.0.Facilities. Patrons are provided attractive, well-maintained, user-friendly facilities offering expanded technologies. 6.0.Staff. The public is assisted by knowledgeable, well-trained, courteous and technology and service-oriented staff. 7.0.Technology. Patrons and staffuse appropriate technology to facilitate access to information. 8.0.Public Relations. The community is aware of library/museum resources and materials and the availability of staff assistance. 9.0.Cooperation. Palm Beach County residents (except the City of Boca Raton) have access to expanded services and resources by the Library's participation in cooperative networks. 10.0.Administration. The public receives the highest quality library service at the most reasonable cost through routine review, evaluation and modification of the organization and its operations, policies and procedures. 1 _....:,;..ii"",.....~.....,~'~~""-.h"""~......,.,"',,...'" I ut','_.. ~:. ':' .-.. :"""",-,,,,,",,,.:,,,-, D. Goals and Objectives. 1.0.Reference. Patrons receive up-to-date and accurate information in a timely manner with assistance from courteous and intuitively alert staff. 1.1.0bjective 1. Increase transactions by two percent (2%) per year, using FY2004 as the base year, FY2007-2010. 1.2.0bjective 2. Continue to improve patron access to reference materials and magazine articles, in all formats including electronic resources, by expending up to 10% of State Aid Funds in this area, FY2007-2010. 1.3.0bjective 3. Plan, develop and implement a business, finance and government information service program, FY2007-2010. 1A.Objective 4. Serve as the informational resource center for education opportunities, FY2007- 2010. 1.5.0bjective 5. Administrative Services. Develop and maintain high quality, relevant and customer-oriented service. Outcome 1. Offer staff training dealing with communication, customer relations, team building, organizational skills, and reference sources and services, FY2007 -2010. 1.6.0bjective 6. Support Services. Increase awareness of high interest items via standard and enhanced cataloging. Outcome 1. Reorganize Support Services to be more efficient, FY2007-2008. Outcome 2. Maintain high-level of cataloging using OCLC records, FY2007-201 O. 2.0.Popular. Patrons have access to current, high demand, high interest materials in a variety of formats, within a reasonable time frame. 2.1. Objective 1. Review and update Collection Development Plan, FY2007-2010. 2.2.0bjective 2. Increase total materials circulation (all formats) by one percent (1 %) annually. 2.3.0bjective 3. Increase total number oflibrary cardholders by two percent (2%) annually. 2A.Objective 4. Expand the collection in all formats by expending up to 30% of State Aid funds in this area, FY2007-2010. 2.5.0bjective 5. Improve patron access to circulating and reference materials in all formats (including home access to electronic resources), ongoing. 2.6.0bjective 6. Continue juvenile Summer Reading Program and develop Adult Reading Program. 2 3.0.Independent Learninl!. Independent learners obtain materials, programs, information and staff assistance to attain their goals. 3.1.0bjective 1. Refine and continue to expand public computer training, concentrating on library databases, word processing and Internet usage, FY2007-201 O. 3.2.0bjective 2. Define, collect statistical data, such as computer use logs, classes and web site use, and measure public use of electroni c resources against FY2004 baseline, FY2007 - 2010. 3.3.0bjective 3. Continue to utilize library resources to extend hands-on learning experiences to the visitors to the Schoolhouse Children's Museum, FY2007-2010. 3.4.0bjective 4. Continue Youth programs and implement refinements, FY2007-2010. 4.0.Formal Education. Students of all ages receive resources and staff support assisted by a strong library/school relationship. 4.1.0bjective 1. Develop one additional school partnership annually, FY2007-201 o. 4.2.0bjective 2. Construct and implement a user survey for adults and school-aged children, FY2007- 20l0. 4.3.0bjectivc 3. Enhance resources to support the improvement of school-age reading, FY2007-201 O. 4.4.0bjective 4. Continue to offer free online Live Homework Help, 2007-20l o. 4.5 Objective 5. Support Adult Learners with Learning Express and other supplemental materials. 5.0.Facilities. Users are provided attractive, well-maintained, user-friendly facilities offering expanded, relevant resources and appropriate technologies. 5. 1. Objective 1. Operate Schoolhouse Museum facility annually, FY2007 -20 1 O. 5.2.0bjective 2. Administrative Services. Provide a secure environment for patrons using the library campuses. Outcome 1. Continue to strive for fewer incidents in and around the library facility and grounds. Outcome 2. Provide proactive security guard and staff on duty at appropriate times 5.3.0bjective 3. Administrative Services. Implement library design and construction, FY2007-2008. Outcome 1. Provide Project Management for the library design and construction project, FY2007- 2008. 3 ""'"''1',,"'4",'~~U__;.),"'''''-''''''' . Outcome 2. Select and acquire furniture & equipment using State Construction Grant funds for Library Expansion Project. 6.0.Staff. The public is assisted by knowledgeable, well-trained, courteous and technology- and service-oriented staff. 6. 1. Objective 1. Working with the City's Professional Development Manager, incorporate city's education/training component into library staff training plans. 6.2.0bjective 2. Special Services. Recruit, train and sustain a dedicated staff, board and volunteers. Outcome 1. Evaluate, revise and implement the strategic plan. 6.3.0bjective 3. Provide staff with training and program opportunities that emphasize City of Boynton Beach Core Values, FY2007-20l0. 6.4 Objective 4. In-house Training. Provide staff with reference and technology training in accordance with new in-house training curriculum. 7.0.Technolo2V. Patrons and staff use appropriate technology to facilitate access to information. (See also full Technology Plan - Addendum A) 7.1 Objective 1. Continue expansion and replacement of existing public access to electronic resources, FY2007-2010. 7.2.0bjective 2. Implement plans for incorporating electronic library access in the Museum, FY2007- 2010. 7.3.0bjective 3. Upgrade COALA network hardware, FY2007-2010. 7.4.0bjective 4. Continue to improve library web site, FY2007 -2010. 7.5.0bjective 5. Plan and implement patron interactive OPAC features (in-house and remote access), FY2007-2008. 7.6.0bjective 6. Complete, approve and implement a technology plan for the museum, FY2007-2008. 7.7.0bjective 7. Upgrade public access software upgrades and licensing, FY2007-2010. 8.0.Public Relations. The community is aware oflibrary/museum resources and materials and the availability of staff assistance. 4 8.1.0bjective 1. Review techniques and methods for marketing/promoting the library throughout the community, and develop and implement a public relations plan that will facilitate community awareness, FY2007-2008. 8.2.0bjective 2. Conduct user surveys to determine the customer satisfaction level, FY2007-2010. 8.3.0bjective 3. Continue to build a closer working relationship with news media. 8A.Objective 4. Utilize the Internet to promote ongoing services. 8.S.0bjective 5. Create and maintain partnerships among museum/library/ schools/businesses. Outcome l. Maintain existing and create five new community relationships. 8.6.0bjective 6. Continue marketing of museum programs and services, FY2007-20l0. 8.7.0bjective 7. Public Services. Enhance citizens' knowledge oflibrary and museum services, FY2007-2010. Outcome 1. Promote a different service each month. Outcome 2. Cross promote library and museum. 8.8.0bjective 8. Special Services. Gain regional recognition for innovative programs involving parent-child interaction. Outcome 1. Gain recognition for innovative programs involving parent-child interaction, FY2007- 2010. Outcome 2. Target market the Museum and the Boynton Beach City Library through multiple media outlets, FY2007-2010. 8.9.0bjective 9. (Partnerships). To establish partnerships with local community groups, organizations, institutions, etc., for the purpose of supporting and promoting public access to InternetIW eb and other electronic information service relevant to patron/user needs and the needs of the community at large, FY2007-201 O. To be addressed during the current planning period. 9.0.Cooperation. Palm Beach County residents (except for the City of Boca Raton) have access to expanded services and resources by the Library's participation in cooperative networks. 9. 1. Objective 1. Increase staff participation in SEFLIN training programs and workshops, FY2007- 2010. 9.2.0bjective 2. Expand membership in the Library Cooperative of the Palm Beaches, FY2007-201 O. 9.3.0bjective 3. Develop a COALA expansion of services plan and implement, FY2007-2010. 5 9.4.0bjective 4. Improve access to library materials and programs by promoting the sharing of resources among the member libraries ofthe Library Cooperative of the Palm Beaches, FY2007 - 2010. 9.5.0bjective 5. Improve access to information for residents of all ages by promoting Library Cooperative reference programs, FY2007 -2010. 9.6.0bjective 6. Increase the availability of library resources and services to serve special populations within the Library Cooperative service area, FY2007-2010. 9.7.0bjective 7. Increase awareness of programs, services and benefits of the Library Cooperative, FY2007-2010. 9.8.0bjective 8. Provide equal access to Boynton Beach City Library services for all residents ofthe Library Cooperative service area, FY2007 -20 I O. 9.9.0bjective 9. Increase the effectiveness of member library staff by providing appropriate continuing education and training opportunities, FY2007 -2010. 9.10.0bjective 10. Promote cooperation among Library Cooperative members by involving staff at all levels in planning and evaluation, FY2007-2010. 9.11.0bjective 11. Support Services. Continue and expand cooperative services and staff participation in COALA, SEFLIN and the Library Cooperative of the Palm Beaches. Outcome 1. Provide opportunities to full-time staff members to attend at least two cooperative activities each. Outcome 2. Encourage staff usage ofSEFLIN's "Community of Leaming." Outcome 3. Encourage staff & patron usage ofSEFLIN's "MyLibraryService.org" and "MiServiciodeB iblioteca.org." 9 . 12.0bjective 12. Expand access of other libraries to our collection materials through interlibrary loan via FLIN/OCLC, FY2007-2010. 9.13.0bjective 13. Public Services. Promote visits to Boynton Beach Town Center, FY2007-2010. Outcome 1. Attain press coverage at least five (5) times in the print media. Outcome 2. Conduct at least one (1) History program in conjunction with the Museum during the operating year. 10.0.Administration. The public receives the highest quality library service product at the most reasonable cost through routine review, evaluation, and modification of the organization, and its operations, policies, and procedures. 6 1 O.l.Objective 1. Publish library policies that promote fair and equitable patron service, facilitate optimal access to the wide range of informational resources, and are relevant to the needs and demands of the community, FY2007-2010. 1 0.2.0bjective 2. Review and evaluate existing procedural manual for relevance and currency, FY2007-20l0. 1 0.3.0bjective 3. Conduct annual reviews oflibrary policies and procedures so as to insure relevance, currency and effective community access to the Library's information resources, FY2007-20l O. 1 0.4.0bjective 4. Revise and update the Long-Range and Technology Plans reflecting current and future needs for the provision of quality library services and information resources to the community, annually. 1 0.5.0bjective 5. Assist in the planning, development, and implementation of a Strategic Plan for the Schoolhouse Children's Museum, FY2007-2008. ..., I . ADDENDUM A. LIBRARY TECHNOLOGY SERVICES PLAN 1.0.Mission Statement. The Boynton Beach City Library envisions the use of technology to expand and enhance public access to its diverse inventory of information service products. In this endeavor, the Library will continue to fulfill its function as the community's information resource center, serving a diverse, multicultural clientele. 1.1.Statement of Purpose. It is the intent of this Library to establish, maintain and continue to develop an environment that facilitates efficient and effective public access to the wide range of informational resources available through the use of state-of-the-art technological tools. An optimum accessibility environment would include the use of current technology, such as computers, electronic assistive devices, wide area networks (W ANs), internet and other telecommunication tools, online catalogs, web sites, electronic materials and the like. In this "patron friendly" technological context, the training of all library staff members and patron/clients alike is an essential element in the success and growth of such an information rich environment. The knowledge of the "how's, the what's and the where's" of the technological tools of our information age is the key to success. Therefore, the training oflibrary staff members and patron/users is a pivotal component in the Library's current and future service programs and operations involving the use of technological tools. It is implicit that technology and training are critical components in the formula necessary for the development and execution of high quality, effective and readily accessible information services to Library customers, including those clients with special needs and the community at large. 2.0.Goals, Objectives, Outcomes and Measurements 2.1.GoaI1. Provide for expanded client access to the informational resources available at the local, regional, state, national and international levels through the increased utilization of state-of-the-art technological tools and resources. 2. 1. 1. Obj ective 1. (Hardware). Acquire, maintain and upgrade the technological capability enabling the expansion of access to the wide range of informational resources and the maintenance of a secure and safe electronic environment, FY2007-20l0. Outcome 1. Implement a computer upgrade plan providing a schedule for replacing one fourth of the Library's public computers every year. Measurement 1. Replace computers in accordance with the upgrade plan. Measurement 2. 40 new public computers will be installed FY2007-08 as part ofthe Library expansion. Outcome 2. Continue following network infrastructure upgrade plan by providing a schedule for replacing all of the servers, communications hardware and other related equipment within a four- year period. Measurement 2. Replace at least one server each year. 8 Outcome 3. Implement printer upgrade plan providing a schedule for replacing the Library's public printers and expanding printing capability. Measurement 3. At least one additional public printer and one coin-op are added with an eCommerce solution in FY2007-2008. 2.1.2.0bjective 2. (Electronic Products/Software). Enhance and expand public accessibility to the wide range of information resources through a continuing process of introducing relevant technological tools. In addition to relevance, these databases should also produce efficient, effective, secure and high quality public service product results, FY2007 -2010. Outcome 1. Review and evaluate use of all databases each year and delete those databases not frequently used. Measurement l. Staff will meet two times during the year to review viability oflibrary databases. 2.1.3.0bjective 3. (Telecommunications). Secure the appropriate communications technologies so as to insure a reasonable level of consistent, effective, secure and safe internet/World Wide Web access for all library patrons/users, FY2007-201 O. Outcome 1. Staff to review at least once a year the pricing, viability and effectiveness of current telecommunications product agreement. Measurement 1. The price is competitive; product is reliable with no more than one failure per month. Outcome 2. Lease and have installed one T3 line for bandwith load balancing. Measurement 1. T3 line for bandwith load balancing leased, installed and functional. 2.1A.Objective 4. (Administration). Develop, implement and refine policies and procedures which will provide for an efficient and effective public service product, an internal structure to operate and maintain the service and a cost effective product environment, FY2007-20l O. Outcome l. To have in place a clear, concise and relevant set oflibrary technology related policies and procedures, which insures ease of public access and maintainability. Measurement 1. At least once per year, staff reviews, revises or otherwise updates existing and/or proposed technology related policies and procedures. 2.1.5.0bjective 5. (Administration). Develop an organizational structure, which will provide for the maintenance and support of the public access InternetlW eb service product, as well as other online services to the patron/user, FY2007-2010. 2.2.GoaI2. (Partnerships). Establish working partnerships with the community at large, including local governmental entities, educational organizations/institutions, cultural agencies and civic groups in order to support and promote quality library electronic service programs throughout the community. 9 . 3.0.Professional Development Strategy. In order to maintain and grow a set oflibrary service products based on technological developments the Library will continue to provide technology training and learning opportunities for the employees. Improving and enhancing the Library staffs ability to assist the public with accessing information using 21 st century technology and building the staff comfort level is the expected outcome of such training. The professional development strategy takes into consideration the technology needs of both patron and staff. 3.1.0bjective 1. (Training: Staff). Evaluate and revise ongoing library staff training program that will establish and maintain basic technological skills enabling ease of access. Plan will include InternetlW eb access and search strategies, using and searching the online catalog and other skills and knowledge required to function in an electronic information environment and gives a working knowledge of the technological tools and resources available in the Library, FY2007 -2010. Outcome 1. All full time employees who work with the public will be trained in the use of the Unicorn Circulation System, so as to have sufficient backup personnel for the Customer Services Desk. Measurement 1. Each full time staff member will attend one Unicorn-specific training opportunity provided for by the Library's Network Administrator. Outcome 2. All full time employees will be trained in the use oflibrary related software products, so as to more effectively work with the public on technology related issues. Measurement 1. All employees will attend no less than four library related software product- training event per year. Outcome 3. The Library's Network Administrator will train backup personnel in the operations of the network in order to create an effective level of redundancy. This would maximum problem solving. Measurement 1. The Network Administrator will provide for three library network-related training events for at least two professional staff members during the year. Outcome 4. The Network Administrator will attend system specific training events in order to maintain a state of the art practical knowledge of network functions. Measurement 1. The Network Administrator will attend at least one bibliographic network conference or workshop per year. 3.2.0bjective 2. (Training: Patrons) Provide training and learning opportunities for all library patrons served by the Library so as to increase access to information and open new informational opportunities. Outcome 1. Increase the types of computer training programs by 5% through an expansion of learning opportunities to include basic computer and Internet skills, electronic bibliographic searching, email and office product software. FY2007-2008. 10 Measurement 1. Increased participation documented through the attendance logs and increased training events as documented through program schedules, lesson plans and other related documentation. Comparison will be based on first year of operation statistical reports. Outcome 2. Increase the number of library patrons who have a strong basic practical knowledge of using technological tools to search bibliographic and other data bases by 5%, FY2007-2008. Measurement 1. Documented through training attendance logs and reduced time requiring staff intervention as documented through monthly reports and statistical data. 4.0.Assessment of Technology Services, Equipment, Software and Other Resources 4.l.Network. The Boynton Beach City Library provides access to electronic resources through its TCP-IP local area network (LAN). The current network has four servers: 2 HP Proliant servers with Windows 2003; 1 HP Proliant server with Windows 2003 & Windows terminal services and 1 Sun Microsystems SunFire V240. The SunFire V240, our SirsiDynix server, provides circulation, acquisitions, cataloging, serials, searching, and other inventory functions. This web based system provides access for in-house and remote access for patrons to the catalog from the Internet. The two HP servers serve as our "Domain Controllers" for the "citylibrary" domain. One server runs Microsoft ISA Server in combination with Secure Computing's "SmartFilter" to provide Internet Filtering and security. The other serves as a file and print server. The last HP server has Ipswitch's "Imail" server and Windows Terminal Services. The Imail server handles overdue notices and can also be expanded into a mail server for the library. Email is presently handled through the city computers. 4.2.Computers. The Reference Staff, Youth Services, Circulation, Support Services and Administrative staff use fifteen computers in support oflibrary activities. Four laptops are also available for staff. The library supports four computers in the Schoolhouse Children's Museum (administered by the Library). The Library provides a computer and scanner for the use of the Boynton Beach Historical Society Archive located within the Library. There are forty computers available for patron use; thirty-five Dell Optiplex computers and five Compaq's (to be replaced in the fall of2007). All the computers have Windows XP and Microsoft Office. The forty computers are connected to the Internet and usage is controlled by Envisionware's PC Reservation system. All print to HP Laser Jet Printers controlled by Envisionware's LPT1 printing system. Ten computers are located in a classroom and are available for general use when classes are not in session. Wireless Access to the Internet is available in the Library for laptop patrons. All computers allow for patrons to use diskettes or flash drives. Symantec's Norton Anti Virus is installed on every computer in the Library. The existing T service was changed this year to a new provider. The Library also installed a Comcast cable data circuit as a backup to the Tl. 4.3. Improvements and Technology Upgrades. The Boynton Beach City Library will be expanding its size by 35,000 square feet by the end of2007. The Library will be adding 40 new public use computers. The classroom will be expanded to seat 20 patrons. 11 "...",,,,,,~.~,..,.,,,,,,~,~.,~~..,,,., . 4.4.Printers. There are two printers, various black and white HP models, available for the public to use. For staff, there are 14 printers available, various HP color and black and white models. 4.5.Technical Support. The network is supported by 4 FTE staff in-house, the City's ITS staff and SIRSI Corporation. Occasionally, for special projects, the Library will contract for short-term support. 4.6.Databases. The Library currently subscribes to ten (10) online databases. They are: Alldata, Ancestry Plus, First Search, NewsBank, Historical New York Times, Palm Beach Post, Reference USA, Learning Express, Rosetta Stone and the Sun-Sentinel. Another 18 databases are available through the State Library. 4.7.GIS. A computer kiosk provides public access to a wide variety of city maps and answers questions concerning utilities, zoning, geographic locators, etc. This is connected to the city GIS database. 4.8.Staff Training. In order to develop and maintain a set of user-friendly library service products, library staff needs to continue to develop their own skills in the use oftechnology. The Library conducted training will focus on improving the staff's ability to assist the public with accessing information using current technology. During 2007/08 the Library will evaluate and revise its present staff training program. The new three- year training program will include working with the Library's catalog, improving searching of the Internet, using bibliographic and full-text databases, and developing skills to work in an electronic information environment. Staff is always encouraged to use the training classes offered through SEFLIN. As we migrate to an upgrade of our Unicorn system, considerable time and effort will be devote to staff training and public "coaching" on the use of the new system. 4.9.Public Training. The Library has provided training and learning opportunities for all library patrons in order to increase their skills in the use of and satisfaction with a variety of library databases and programs. These classes will continue to be offered by library staff. We anticipate offering no less than eight different classes, scheduled throughout the year, for patrons. 4. 1 O.Library Security Equipment. The Library has purchased an updated security system consisting of security gates and security tags that have the ability to advance to an RFID system in future years. 5.0.Budget Planning. The Library will seek to provide sufficient funding to provide the means of achieving the goals and objectives of this plan. 5.1.0bjective 1. Utilize up to 40% of State Aid to supplement funding for the goals and objectives of the technology plan, FY2007 -2010. Outcome 1. Purchase of 40 new computers for public use as part of the Library's Technology Plan for new Library, FY2007-2008. 12 Measurement l. Forty replacement computers installed during the year using State Aid and Local funds. Outcome 2. Maintain contract for onsite PC technical support, FY2007-201 O. Measurement I. Contract secured for 20 hours of onsite PC support annually. Outcome 3. Secure sufficient funding to provide support for SIRSI's Unicorn and iBISTRO software products, including software upgrades, for the bibliographic database, FY2007-08. Measurement I. Funding secured to provide software support. Outcome 4. Funding secured for OCLC Holdings Project to convert 10,000 records, FY2007-08. Measurement l. Funding secured to support the project. Outcome 5. Funding secured to support the maintenance and software upgrade of public computer security and other software enhancements, FY2007-08. Measurement 1. Funding secured to support the maintenance and software upgrade of public computer security and other software enhancements and action accomplished. Outcome 6. Funding secured for staff and material to support the technology plan and the Library's efforts to provide computer and other technological services to the public. This includes funding support for 4 FTE professional, technical staff, FY2007-2008. Measurement I. Funding secured for 4 FTE staff to support library technology plan and initiative, and the necessary material, FY2007 -08. 5.2.Planned Technology Budget. Source Plan Description Amount Year I State Aid & 2.1 Outcome 1 40 PC additions for expanded Library I 69,000 I FY2007-8 Local Funds Local Funds 5.1 Outcome 2 On site technology support l,OOO FY2007-8 Local Funds 2.1.3 Outcome 2 Lease one T3 Line l6,440 FY2007 -8 Local Funds 2.1.1 Outcome 3 Laserjet Printer Replacements 1,800 FY2007-8 Local Funds 5.1 Outcome 4 OCLC New Record Charges 6,200 FY2007-8 Local Funds 5.1 All Outcomes COALA, Unicorn, iBistro, Filtering 16,886 FY2007-8 Local Funds 4.5 Technical Support staff, I FTE @ $33/hr, 190,575 I FY2007-8 I Support 44hrs/wk + 3 FT Technology Staff i Local Funds 2.1.1 Outcome 3 Envisionware eCommerce Solution 10,240 FY2007 -8 Local Funds 2.1.1 Outcome 3 Coin-Op Machine i 3,000 FY2007-8 I ]3 .""""'h~"";",~~~~"'^,,'_'_W . 6.0.Plan Evaluation. The basic premise for the evaluation of this technology plan is the satisfactory accomplishment of the mission critical, stated goals, objectives and outcomes, as demonstrated through the analysis of the defined measurements. In addition, there are stated goals and/or objectives that are considered mission critical in nature and noted for further consideration and development. The measurements are designed to indicate change and/or growth in customer use, quality and quantity of the service product and infrastructure improvements/enhancements. All goals, objectives, outcomes and measurements are considered mission critical in nature and focus. These are an indication of the needed improvements and enhancements which have been determined to have a direct impact on public use of library technology and ease of access to information. The key areas for review are public access to information impact; professional development; available telecommunications, equipment and software; and, the acquisition of appropriate funding to support the plan. The technology plan should be reviewed, evaluated and updated each year by a staffteam; submitted to the City Commission for review and adoption; and, forwarded to the State Library. 14 ~ VI.-CONSENT AGENDA ITEM E. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16, 2007 October I, 2007 (Noon D September 4,2007 August 20, 2007 (Noon) D November 7, 2007 October IS, 2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20, 2007 November S, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19,2007 (Noon) .., 0 C") -I D Announcements/Presentations D City Manager's Report -J ===i-< :t:oo -<0 NATURE OF D Administrative D New Business c:: c"') -r'1 c;) AGENDA ITEM ~ D c..> rCD Consent Agenda Legal 1"'10 - ?~-< D Code Compliance & Legal Settlements D Unfinished Business -z > ui-l D Public Hearing D :x 0 Oz \.0 -r'1 .. ..,CO c.n - f'Tl "> RECOMMENDATION: Motion to approve authorizing the Boynton Beach City Library to donate de-selected b~s a'rid~ audiovisual materials to the Friends of the Boynton Beach City Library. Revenues will be donated back to the Library and used to purchase new library materials. EXPLANA TlON: De-selected library materials are those titles that are unused or unwanted by library users, damaged or contain outdated information. De-selection criteria is based on subject, appearance or condition, borrowing history and age of the material. Weeding a library collection is a standard process in all libraries. Libraries de-select books on an ongoing basis, which is also known as weeding a collection. Experts in the library field have done extensive research about weeding library collections. [see Exhibit A]. They find that weeding: . Increases book usage . The collection is easier to use . Saves patron and staff time . Identifies current information more efficiently and effectively PROGRAM IMP ACT: This would allow the Boynton Beach City Library to purchase new library materials for the community. FISCAL IMP ACT: Books have been fully depreciated. Their value to the city is $0. There is no expense to the City. AL TERNA ~S' ~=ted book, to City W",ehou,", fm dL'PO""~ ~eut Head', Signa""e ~ Signature ~ _ ""istau,t to City Manag", . ~ XI rl~ Dep ent Name ey / Fmance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC Full text EXHIBIT A Page 1 of2 The H.W. Wilson CompanylWilsonWeb ~ ii<".. 'f'. 'I ~;V0;:PY} ......'...~, TITLE: Readers Need Weeders SOURCE: American Libraries 34 no10 80 D 2003 The magazine publisher is the copyright holder of this article and it is reproduced with permission. Further reproduction of this article in violation of the copyright is prohibited. To contact the publisher: bttp://~.ala.org/ Will Manley Librarianship has never been viewed as a glamorous way to make a living. Although the profession has its share of capable leaders, there are no real celebrities the likes of infamous attorneys Johnnie Cochran or F. Lee Bailey. Over the years our most famous librarians have been the directors of the Library of Congress. These men, such as Archibald MacLeish, Daniel Boorstin, and James Billington, gained their notoriety largely for writing rather than for library leadership. Ours is a service profession that exists to offer support to other professions and occupations. Our work emphasizes precision, organization, and dedication over creativity, vision, and genius. We are the people who work in the shadows to provide the resources that others need to design rockets, develop artificial hearts, and create literary masterpieces. This is not to say that there are not a few pleasures to be derived from the painstaking process of organizing the world's informational output and making it accessible to the masses. A smile on the face of a 3-year-old during story hour, a sincere "thank you" from a reference patron who has been led to the exact piece of requested information, and a compliment from a student who appreciates the convenience of the library's online services-- these are the everyday acknowledgments that fuel our professional fires. I've always felt that the most obscure members in our tribe are the weeders. They are the true unsung heroes of an unglorified profession. Who would want to be a weedet? The term itself is a turnoff. Can you think of a more unpleasant form of human endeavor than weeding? With the possible exception of disposing toxic wastes and removing asbestos from old buildings, there are few tasks more laborious than weeding. It is hard, backbreaking, and frustrating work. You have to bend over for hours at a time and carefully tug at each errant dandelion and chickweed to make sure that you're extracting the root as well as the stem. While weeding a library collection bears little resemblance to weeding a lawn or garden, the term retains its sweaty and unpleasant connotations even in the stacks. What librarian of sound mind volunteers for weeding duty? I've never had a job applicant include on a resume that he or she is an expert weeder. Weeding is forever. In four years, that just-shelved, shiny, new book on computer programming will be dog-eared, dirty, and obsolete. But weeding has never been as important as it is now. To keep library collections useful, relevant, and accurate, we need to constantly turn them over. Weeding an old book with outdated information is as vitally important to a user as adding a new book with the latest research on a particular subject. For this reason, weeding can no longer be a task that we reluctantly engage in every five or 10 years or whenever the shelves fill up. The library that operates without an ongoing and systematic weeding strategy is not giving its users the professional attention they should expect. If weeding is so important, why is it so neglected? In addition to the physically unpleasant nature of weeding, there are two reasons. First, weeding goes against our professional personality. We are packrats, not people who throw things away. Traditionally, we see ourselves as the savers, the preservers, and the defenders of the written word. Book burning is a professional sin. Second, we fear the political consequences of weeding. It's the hardest thing in the world to explain to taxpayers why we are throwing away perfectly good books. That's why it's good to keep your weeding program obscure and out of the public eye. Our little secret is that in this rapidly changing world, the shelf life of an average book is not much greater than that of a fashionable shoe. ADDED MATERIAL - http://proxy.mul.missouri.edu:21 06/hww/results/results _single _ ftPES.jhtml 8/9/2007 "."~,..'""[......"~,,",,::,~~~,,~,,,,~",'..i~,*,,,,,,~jj'_'""~ Full text Page 2 of2 WILL MANLEYhas furnished provocative commentary on the library profession for over 20 years. He is the author of nine books on the lighter side of library science. . http://proxy.mul.missouri.edu:21 06/hww/results/results _single _ ftPES.jhtml 8/9/2007 Deselecting Library Materials Quotation from Library Literature "In all of our reseach, weeding by the suggested methods resulted in an increase in circulation. Fewer selected volumes seemed to encourage more use." Slote, Stanley J. Weeding Library Collections; Library Weeding Methods, 4th edition, Libraries Unlimited, 1997, p. xix "This process is as important as the other steps in collection development and one that most libraries now engage in. Without an ongoing weeding program, a collection can quickly become difficult to use, which are important issues for public and school libraries." Evans, G. Edward Developing Library and Information Center Collections, 5th edition, Libraries Unlimited, 2005 p. 295 "Disposal takes several forms: exchange programs, Friends of the Library book sales, or sale to an out-of-print dealer for credit against future purchases. Occasionally the material goes into a recycling program. The result is that a user who may later request a purged item will have to use interlibrary loan to secure a copy." Evans, p.296 ''''Weeding has never been as important as it is now. To keep library collections useful, relevant, and accurate, we need to constantly turn them over. Weeding an old book with outdated information is as vitally important to a user as adding a new book with the latest research on a particular subject. For this reason, weeding can no longer be a task that we reluctantly engage in every five or 10 years or whenever the shelves fill up. The library that operates without an ongoing and systematic weeding strategy is not giving its users the professional attention they should expect." Manley, Will American Libraries,: December 2003, p. 80 "Weeding is a professional responsibility. It is what librarians in all types of libraries do. Abdicating this responsibility degrades the appearance of the collection and creates the opportunity to spread dangerous or misleading information. Much of the health and nutrition information from the 1960s and 1970s has been found to be completely false. Scientific facts have changed our perception of the world. Formats have disappeared from use. The library media center collection should not be an interactive museum of equipment, media, and information from past generations." Dickinson, Gail "Crying Over Spilled Milk" Library Media Connection, April/May 2005, p. 24-26 -".""~'''''~.~~_il<' 7n.~.~,,;.."'i>... VI.-CONSENT AGENDA ITEM F. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16,2007 October 1,2007 (Noon D September 4, 2007 August 20,2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3. 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19, 2007 (Noon) D Announcements/Presentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDA nON: Authorize the use of $1 ,000.00 to the Boynton Beach High School from Mayor Taylor's Community Investment Fund. EXPLANA nON: Commission approval is requested for allocation of $1,000.00 to the Boynton Beach High School to assist Principal, Kathleen Perry in purchasing equipment which would aid in the teaching of reading and mathematics. The equipment would provide instant "feedback" for the students and enable teachers to immediately address their needs. PROGRAM IMP ACT: Allocation of funds will assist the above program. FISCAL IMPACT: (Include Account Number where funds will come from) 001-1 I 10-5 11-95-47 Funds are budgeted for these types of activities. Each Commissioner has $ 15,000 in Community Investment Funds to allocate subject to Commission approval. AL TERNA TIVES: Decline to authorize the requested use. ~ ~ Department Head's Signature City Manager's Signature Affint;2Manage' ~ M.. A v'h~ Department Name City Attorney / Finance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 5, 2007 Requested by Mayor/Commissioner: Mayor Taylor Amount Requested: $1,000.00 Recipient/Payee: Boynton Beach High School Description of project, program, or activity to be funded: To assist Principal, Kathleen Perry in purchasing equipment which would aid in the teaching of reading and mathematics. The equipment would provide instant "feedback" for the students and enable teachers to immediately address their needs. Dated: 'j fs/() 7 By:/~ W~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $l5,000. $13,000 has been used to date by the requesting Member, leaving a balance of available funds of $2,000. This request would bring the available amount down to $l,OOO. Accordingly: ;.{ There are funds available as requested 0 There are insufficient funds available as requested. Dated: f)'jO? By: ct A..<-d....a.V~"'I.~ Finance Director Part III- Eligibility Evaluation (to be completed by City Manager) s/ The proposed expenditure of funds will not result in improvement to private property; ~ The recipient/payee provides services within the City of Boynton Beach; cY The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and c:Y""Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated purpose. Dated: q - (0- 01 By-ivh,~ City Manager S:\City Mgr\Administration\MA YORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc "",;.".c.~;,...o_'~,i<oI><,;~~~...:""*...,,,,,,..,,~,,,'..\.~.,,-,,.,-. , \ July 9, 2007 City of Boynton Beach To the Mayor and City Commissioners: My reason for writing today is to ask you to consider donating a portion of your Education and Youth discretionary funds to Boynton Beach High School for the purchase of necessary Advisory Board classroom equipment. At the Boynton Beach Assembly Meeting, the general consensus was that more effort should be made to interact with and assist the principal of Boynton Beach High School. After several consultations with the principal, Ms. Kathleen Perry, she requested our assistance in purchasing Stephen Waldman equipment which would aid in the teaching of reading and mathematics. The Chair equipment would provide instant "feedback" for the students and enable teachers Mary Morera to immediately address their needs. Therefore, at the June 28th Education and Vice Chair Youth Advisory Board meeting, we voted to donate $729 to Boynton Beach High School for the purchase of a Panasonic Projector for the classroom. Attached is Susan Buchanan information on the equipment that Ms. Perry has requested. Board Member Pamela Camel We have turned to you who have always been so generous with your donations of Board Member discretionary funds to our Board. We hope that you will agree that meeting the needs of Boynton Beach High School students is an appropriate way to spend Hattie Miller some of your discretionary funds. Please make any checks out to Boynton Beach Board Member High School. Lori Wilkinson Thank you for your consideration. Board Member Robert Chiste Sincerely, Student Board Member , "l(~h \J(LQ~~ Christine Hogenkamp /,' ?' Student Board Member Stephen Waldman, Chair Education and Youth Advisory Board The Education and Youth Advisory Board exists to act as a fact-finding and advisory board on all issues pertaining to the youth of the Boynton Beach Community. 100 E. Boynton Beach Blvd., P.O. Box 310, Boynton Beach, FL 33425, (561) 742-6000 #' . f~yJ PIIII' I , I q1d" Ii, ! { I I - . For regular classrooms . 2000 lumens . XGA native resolution (1024 x 768) . Full connectivity for stereo DVD- VCR . Connect 2 PCs . Built-in 1 watt speaker . Mini-Jacks for audio in and audio out . 3 year warranty on projector . 1 year warranty on bulb . Free loaner from Panasonic while unit is receiving warranty service ? 1I,(,~IS.,l Installation: By School Price: $ 729.00 ~ .,,1 Probable Vendor: Smiley's A V ,s.'" l' Additional Information ~, . r...1'k ...u.. t'1."._1 '.. '~'-' ,.,....,..~,,,..,.,.,:"'~'" """"",<""",~.,,')<<;",,''''''.m'~''''''''''*'''''~_;'_''''''"ic'^'',c^,'._'' ~z.- /if;io~r rl dnslrudion ( PS I<r I tine Hem :;; 97 -!UO I - J -- . Receiver is plug-n-play via USB . Sets include carrying case . True ExamView integration . On-the-fly integration . Question Types 0 Decimals 0 Fractions 0 Multiple Choice 0 Numeric 0 True/False 0 Self-paced 0 Estimations . Free company training with purchase of five or more units Installation: By School - IT Customer Support will be creating a RIP Price per each for the first 20 sets: 24 pad set - $ 2260.00 32 pad set - $ 3020.00 40 pad set - $ 3770.00 Price per each for sets 21 plus: ... 24 pad set - $ 2235.00 32 pad set - $ 2995.00 40 pad set - $ 3745.00 Set count is cumulative. So, if you order 10 of one set and 5 of another and 5 of another, you will now earn the $25 discount beginning on your 21 st purchase regardless of the set type you pick. Discount is shown on. line 100 of the spreadsheet. Probable Vendor: elnstruction Additional Information f'rt,' Df ::!:::\3 . DD~ (~o..... I IWIlI i' Ii J . For general classroom use . 16x digital zoom . Captures up to 10.5" X 13.511 . One-touch Auto Focus . XGA resolution . Goose neck design . 6ft. USB Cable . 10ft. USB Extension Cable (shipped separately) . 5-year warranty Installation: Available for purchase. If installation is not purchased, then the school must do installation. RIP currently available. Updated Price: $ 511.29 for'New Probable Vendor: Model Doc Camera - Troxell Communications USB Extension - GovConnedion Additional Information ,."..~~,.~_,.,'",,,,,,',,",,,"",.;;,,,,"~,,,,,,.,",,..',,.,'.''''').',~";",,,..,,,,,~",,...,,,;.,,"__...._~",,,,,,,,,,,,,,,,..,.,,<,c, 6'y - f f~i ut'{ In(('nvritp S( hoolPild I ~ __ L jilt' H('Il~ ;:~ ~ lB _~ J -- ~- - - . Bluetooth wireless technology . Rechargeable battery lasts 40 hours between charges . Have up to 7 per room . Includes the Interwrite Suite of software . 3 year warranty . Receiver and School Pad must be configured to work together Installation: Available for purchase. If installation is not purchased, then the school must do installation. RIP currently available. Price: $ 544.00 Probable Vendor: CompuTrac Additional Information VI.-CONSENT AGENDA ITEM G. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16,2007 October I, 2007 (Noon D September 4, 2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3,2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4,2007 November 19,2007 (Noon) D Announcements/Presentati ons D City Manager's Report NA TURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Authorize the use of$I,OOO.OO for Boynton Beach Head Start Program from Mayor Taylor's Community Investment Funds. EXPLANA TION: Commission approval is requested for allocation of $ 1,000.00 for the Boynton Beach Head Start Program. PROGRAM IMP ACT: Allocation of funds will assist the above program. FISCAL IMP ACT: (Include Account Number where funds will come from) 001-1110-511-95-47 Funds are budgeted for these types of activities. Each Commissioner has $15,000 in Community Investment Funds to allocate subject to Commission approval. AL TERNA TIVES: ~ Department Head's Signature City Manager's Signature Assistant to City Manager ~ Department Name ~ ~ _,;4:. V...... .-.... Ity Attorney / Fmance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 5, 2007 Requested by Mayor/Commissioner: Mayor Taylor Amount Requested: $1,000.00 Recipient/Payee: Boynton Beach Head Start Program Description of project, program, or activity to be funded: Allocation of funds will assist the above program. Dated: Cf/5/0? By:/~ tJ~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $l5,000. $l4,000 has been used to date by the requesting Member, leaving a balance of available funds of $1 ,000. This request would bring the available amount down to $0. Accordingly: ,f. There are funds available as requested 0 There are insufficient funds available as requested. /) Dated: q/f:.)O? By: &~V~ Finance Director Part III- Eligibility Evaluation (to be completed by City Manager) B"" The proposed expenditure of funds will not result in improvement to private property; ~ The recipient/payee provides services within the City of Boynton Beach; CJ...-"" The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and O/'Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated purpose. Dated: 1/ b( 07 BY:-Wu..~_ . City Manager S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc VI.-CONSENT AGENDA ITEM H. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16,2007 October I, 2007 (Noon D September 4, 2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20, 2007 November 5,2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4,2007 November 19,2007 (Noon) D Announcements/Presentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDA TION: Authorize the use of $3,000.00 for the Police Athletic League from Commissioner McCray's Community Investment Funds. EXPLANA TION: Commission approval is requested for allocation of $3,000.00 for the Police Athletic League Programs. PROG RAM IMP ACT: Allocation of funds will assist the above programs. FISCAL IMPACT: (Include Account Number where funds will come from) 001-1110-511-95-47 Funds are budgeted for these types of activities. Each Commissioner has $15,000 in Community Investment Funds to allocate subject to Commission approval. ALTERNATIVES: Decline to authorize the requested use. Department Head's Signature ~ City anager's Signature Assistant to City Manager ~ Department Name ~~yy -~~- ~ City Attorney / Finance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September ll, 2007 Requested by Mayor/Commissioner: Commissioner McCray Amount Requested: $3,000.00 Recipient/Payee: Police Athletic League Description of project. program, or activity to be funded: Allocation of funds will assist the above program. Dated: 7/;1 /L'~ /~ ML ~' ,- I ! f By: / O-M"I..- L~ t ' Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $15,000. $ll,206.25 has been used to date by the requesting Member, leaving a balance of available funds of$3,793.75. This request would bring the available amount down to $793.75. Accordingly: i:i There are funds available as requested 0 There are insufficient funds available as requested. Dated: ..,1,107 BY:c?(:, ""'-~ L/~ Finance Director Part III- Eligibility Evaluation (to be completed by City Manager) rc/ The proposed expenditure of funds will not result in improvement to private property; w/ The recipient/payee provides services within the City of Boynton Beach; r/ The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and ~Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated p}ose. cr' BY~#~ Dated: - 11-- (jl City Manager S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc "''',,;;i>.;;..;.~'~'"'' ,iI'....~.... ~-~",,"p;""'''iliit ~'",~;.oj'~:""~:",,.-, VI.-CONSENT AGENDA ITEM I. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16,2007 October 1,2007 (Noon D September 4,2007 August 20,2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2,2007 September 17,2007 (Noon) D December 4,2007 November 19, 2007 (Noon) D Announcements/Presentations D City Manager's Report NA TURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDA TION: Authorize the use of $2,000.00 for the Police Athletic League from Commissioners McKoy's Community Investment Funds. EXPLANATION: Commission approval is requested for allocation of $2,000.00 for the Police Athletic League to help defray general expenses for operating PAL programs. PROGRAM IMPACT: Allocation of funds will assist the above programs. FISCAL IMPACT: (Include Account Number where funds will come from) 001-1110-5 11-95-47 Funds are budgeted for these types of activities. Each Commissioner has $ I 5,000 in Community Investment Funds to allocate subject to Commission approval. ALTERNATIVES: Decline to authorize the requested use. k - Department Head's Signature City Manager's Signature Assistant to City Manager cd: /V- cic, 1/__.1 - -~ Department Name City Attorney / Finance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM DOC EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 14, 2007 Requested by Mayor/Commissioner: Commissioner McKoy Amount Requested: $2,000.00 Recipient/Payee: Police Athletic League Description of project, program, or activity to be funded: Allocation of funds will assist the above program with general expenses for operating PAL programs. Dated: r h'l /o? By:~~ UJ~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $15,000. $8,000 has been used to date by the requesting Member, leaving a balance of available funds of $7,000. This request would bring the available amount down to $5,000 Accordingl y: ~here are funds available as requested 0 There are insufficient funds available as requested. Dated: Cf / J 'II hI By: c?fo ~ cR-~ V~~.r :~ Finance Director Part III- Eligibility Evaluation (to be completed by City Manager) r:{ The proposed expenditure of funds will not result in improvement to private property; ~ The recipient/payee provides services within the City of Boynton Beach; ~ The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and r:Y" Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated purpose. Dated: g -( ) - cr7 By: ~ City Manager S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc VI.-CONSENT AGENDA ITEM l. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 2 I, 2007 August 6, 2007 (Noon.) D October 16,2007 October I, 2007 (Noon D September 4, 2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19,2007 (Noon) D Announcements/Presentations D City Manager's Report NA TURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Authorize the use of$2,000.00 for the MAD DADS of Greater Boynton Beach from Commissioner McKoy's Community Investment Funds. EXPLANATION: Commission approval is requested for allocation of$2,000.00 for the MAD DADS of Greater Boynton Beach to be used to support their programs. PROGRAM IMPACT: Allocation of funds will assist the above programs. FISCAL IMPACT: (Include Account Number where funds will come from) 001-1110-511-95-47 Funds are budgeted for these types of activities. Each Commissioner has $15,000 in Community Investment Funds to allocate subject to Commission approval. AL TERNA TIVES: Decline to authorize the requested use. JLn, - Department Head's Signature City Manager's Signature ""deity Manage, ,,,,.-Ac: V~ Department Name City Attorney / Finance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM. DOC EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 14, 2007 Requested by Mayor/Commissioner: Commissioner McKoy Amount Requested: $2,000.00 Recipient/Payee: MAD DADS of Greater Boynton Beach, Inc. Description of project, program, or activity to be funded: Allocation of funds will assist the above program. Dated: 7 htf fa? By: ~ W'~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $15,000. $10,000 has been used to date by the requesting Member, leaving a balance of available funds of $5,000. This request would bring the available amourIt down to $3,000 Accordingly: ~here are funds available as requested Dated: o There are insufficient funds available'duesred. 9/)"11- 'I By: ~ ;fe, V~.....a...-<- Finance Director Part III- Eligibility Evaluation (to be completed by City Manager) r/ The proposed expenditure of funds will not result in improvement to private property; r:f" The recipient/payee provides services within the City of Boynton Beach; tv The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and a7""'Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated purpose. Dated: q -q, 01 By: ~ City Manager S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc VI.-CONSENT AGENDA ITEM K. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORl\'l Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16,2007 October I, 2007 (Noon D September 4,2007 August 20, 2007 (Noon) D November 7, 2007 October 15, 2007 (Noon) ~ September 18,2007 September 3, 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2, 2007 September 17, 2007 (Noon) D December 4,2007 November 19,2007 (Noon) D Announcements/Presentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Authorize the use of $2,000.00 for the Boynton Regional Symphony Orchestra from Commissioner McKoy's Community Investment Funds. EXPLANATION: Commission approval is requested for allocation of$2,000.00 for the Boynton Regional Symphony Orchestra. PROGRAM IMP ACT: Allocation of funds will assist the above programs. FISCAL IMPACT: (Include Account Number where funds will come from) 001-1 I 10-51 1-95-47 Funds are budgeted for these types of activities. Each Commissioner has $ I 5,000 in Community Investment Funds to allocate subject to Commission approval. AL TERNA TIVES: Decline to authorize the requested use. ~ - Department Head's Signature City Manager's Signature 4 to City Mmgo< '" ...-c..... of4 V Il-<- .... --~ Department Name City Attorney / Finance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM,DOC EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 14,2007 Requested by Mayor/Commissioner: Commissioner McKoy Amount Requested: $2,000.00 Recipient/Payee: Boynton Regional Symphony Orchestra Description of project, program, or activity to be funded: Allocation of funds will assist the above program. Dated: 'j j'lJd? By:~ t,J~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member ofthe Commission listed above is $15,000. $12,000 has been used to date by the requesting Member, leaving a balance of available funds of $3,000. This request would bring the available amount down to $1,000 AcCOrdingl~ There are funds available as requested o There are insufficient funds available2uested. L ~ ----c..- Dated: r!/t.I/CJ? By: O~ -;}:.a 1/1'1 , Finance Director Part III- Eligibility Evaluation (to be completed by City Manager) VThe proposed expenditure of funds will not result in improvement to private property; ~The recipient/payee provides services within the City of Boynton Beach; VThe project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and B/Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated purpose. Dated: ~ --I 7 -(;7 By: ~ City Manager S:\City Mgr\Administration\MA YORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc VI.-CONSENT AGENDA ITEM L. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16,2007 October I, 2007 (Noon D September 4,2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20,2007 November 5, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19,2007 (Noon) D Announcements/Presentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Authorize the use of$I,OOO.OO for the Boynton Beach High School from Commissioner McKoy's Community Investment Funds. EXPLANATION: Commission approval is requested for allocation of $1 ,000.00 for the Boynton Beach High School to assist Principal, Kathleen Perry in purchasing equipment which would aid in the teaching of reading and mathematics. The equipment would provide instant "feedback" for the students and enable teachers to immediately address their needs. PROGRAM IMPACT: Allocation of funds will assist the above programs. FISCAL IMPACT: (Include Account Number where funds will come from) 001-1110-511-95-47 Funds are budgeted for these types of activities. Each Commissioner has $15,000 in Community Investment Funds to allocate subject to Commission approval. ALTERNATIVES: Decline to authorize the requested use. ~. ~ Department Head's Signature City Manager's Signature d to c;ty Maoage< 'r- cJ..tt,V'"............ ~ Department Name City Attorney / Finance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 14,2007 Requested by Mayor/Commissioner: Commissioner McKoy Amount Requested: $1,000.00 Recipient/Payee: Boynton Beach High School Description of project, program, or activity to be funded: To assist Principal, Kathleen Perry in purchasing equipment which would aid in the teaching of reading and mathematics. The equipment would provide instant "feedback" for the students and enable teachers to immediately address their needs. Dated: '1//'//01 By:~ tJ~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member ofthe Commission listed above is $15,000. $14,000 has been used to date by the requesting Member, leaving a balance of available funds of $1 ,000. This request would bring the available amount down to $0. Accordingly: ~here are funds available as requested 0 There are insufficient funds available as requested. Dated: t:f I Ivl OJ By: cl. ~ i/...4 V~-4 ~ ~ Finance Director Part III- Eligibility Evaluation (to be completed by City Manager) e/ The proposed expenditure of funds will not result in improvement to private property; r:;t/ The recipient/payee provides services within the City of Boynton Beach; rV The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and ~ Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated purpose. Dated: 9-1)- (j) By: ~ ~ City Manager S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc July 9, :)007 City of Boynton Beach To the Mayor and City Commissioners: My reason f()r writing today is to ask you to consider donating a portion of your Education and Youth discretionary funds to Boynton Beach High School for the purchase of necessary Advisory Board classroom equipment. At the Boynton Beach Assembly Meeting, the general consensus was that more effort should be made to interact with and assist the principal of Boynton Beach High School. After several consultations with the principal, Ms. Kathleen Perry, she requested our assistance in purchasing Stephen Waldman equipment which would aid in the teaching of reading and mathematics. The Chair equipment would provide instant "feedback" for the students and enable teachers Mary Morera to immediately address their needs. Therefore, at the June 28th Education and Wee Chair Youth Advisory Board meeting, we voted to donate $729 to Boynton Beach High School for the purchase of a Panasonic Projector for the classroom. Attached is Susan Buchanan information on the equipment that Ms. Perry has requested. Board Member Pamela Camel We have turned to you who have always been so generous with your donations of Board Member discretionary funds to our Board. We hope that you will agree that meeting the needs of Boynton Beach High School students is an appropriate way to spend Hattie Miller some of your discretionary funds. Please make any checks out to Boynton Beach Board Member High School. Lori Wilkinson Thank you for your consideration. Board Member Robert Chiste Sincerely, Student Board Member , '~41L \ Qk \,\,r, ',~ Christine Hogenkamp .....v(,<... ' i./ Student Board Member Stephen Waldman, Chair Education and Youth Advisory Board The Education and Youth Advisory' Board exists to act as a fact-finding and advisory' board on all issues pertaining to the YOllth o{the Boynton Beach Community. 100 E. Boynton Beach Blvd., P.O. Box 310, Boynton Beach, FL 33425, (561) 742-6000 ..4::- I . ~ 1~ r-h -- -~~- ---- --~--- --- - -- ~ ---- --- -~-- 1- - - - - - - - - ~ . -- -. - . For regular classrooms . 2000 lumens . XCA native resolution (1024 x 768) . Full connectivity for stereo DVD- VCR . Connect 2 PCs Built-in 1 watt speaker -~ . .~ . Mini-Jacks for audio in and audio out ..... -lf~~"'~,;'l":.zt:~_ . '~. . E~," . 3 year warranty on projector . 1 year warranty on bulb . Free loaner from Panasonic while unit is receiving warranty service ?1J'(,~AS.cl Installation: By School Price: $ 729.00 ~ .", I l' Probable Vendor: Smiley's A V Additional Information ~,4':'" r..1k 1 &..~ I' ~,U.- #- 7.- ,- ~;Ol:. (T! l----~~ - _r____ _~_" _ ~ _ . ___ - ~ ~--~ ~ .~ . - ~ j . Receiver is plug-n-play via USB . Sets include carrying case . True ExamView integration . On-the-fly integration . Question Types 0 Decimals 0 Fractions 0 Multiple Choice 0 Numeric :) True/False 0 Self-paced 0 Estimations . Free company training with purchase of five or more units Installation: By School - IT Customer Support will be creating a RI P Price per each for the first 20 sets: 24 pad set - $ 2260.00 32 pad set - $ 3020.00 40 pad set - $ 3770.00 Price per each for sets 21 plus: 24 pad set - $ 2235.00 32 pad set - $ 2995.00 40 pad set - $ 3745.00 Set count is cumulative. So, if you order 10 of one set and 5 of another and 5 of another, you will now earn the $25 discount beginning on your 21 st purchase regardless of the set type you pick. Discount is shown on line 100 of the spreadsheet. Probable Vendor: elnstruction Additional Information ~ 3 r((itJ~ [)C>~ ( ~ca- . - ~~ ---... -~ - ----~ -- + ,--- . -- -- . - -- -- . . i . For general classroom use . 16x digital zoom . Captures up to 10.5" X 13.5" . One-touch Auto Focus . XGA resolution . Goose neck design . 6ft. USB Cable . 10ft. USB Extension Cable (shipped separately) . 5-year warranty Installation: Available for purchase. If installation is not purchased, then the school must do installation. RIP currently available. Updated Price: $ 511.29 for New Probable Vendor: Model Doc Camera - Troxell Communications USB Extension - GovConnection Additional Information i d'V ~ 1 ? . -.e.1 f(( ~ ~. - - ~ - ~ -~~ ~~._----- .---~.~------~-._~- ---- -- -- ~- - -. ~ ~- - - - ~ - - -- ~ . . Bluetooth wireless technology . Rechargeable battery lasts 40 hours between charges . Have up to 7 per room Includes the Interwrite Suite of software . . . 3 year warranty . Receiver and School Pad must be configured to work together Installation: Available for purchase. If installation is not purchased, then the school must do installation. RIP currently available. Price: $ 544.00 Probable Vendor: CompuTrac Additional Information VI.-CONSENT AGENDA ITEM M. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16,2007 October 1,2007 (Noon D September 4,2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19,2007 (Noon) D Announcements/Presentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDA nON: Authorize the use of $1 ,300.00 for the Caridad Center from Vice Mayor Rodriguez's Community Investment Funds. EXPLANA nON: Commission approval is requested for allocation of $1 ,300.00 for the Caridad Center to assist all low income families for free health services. PROGRAM IMPACT: Allocation of funds will assist the above programs. FISCAL IMPACT: (Include Account Number where funds will come from) 001-1 110-51 1-95-47 Funds are budgeted for these types of activities. Each Commissioner has $15,000 in Community Investment Funds to allocate subject to Commission approval. AL TERNA TIVES: Decline to authorize the requested use. }~ Department Head's Signature City Manager's 'signature ~,tant to City Mmg" Department Name _ "-~ V'_~~ Ity Attorney / Fmance S\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC I EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 1 7, 2007 Requested by Mayor/Commissioner: Vice Mayor Rodriguez Amount Requested: $1,300.00 Recipient/Payee: Caridad Center Description of project, program, or activity to be funded: Allocation of funds will assist the above center to assist all low income families for free health services. Dated: 9 t 7!en By:,~~ w~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $15,000. $6,300 has been used to date by the requesting Member, leaving a balance of available funds of $8,700. This request would bring the available amount down to $7,400. Accordingly: ~here are funds available as requested D There are insufficient funds available as requested. J Dated: ~ \ Y 0'1 By: (7')0 .v-,s-1.c... \I~.... '..J ~ Finance Director Part III- Eligibility Evaluation (to be completed by City Manager) riiI' The proposed expenditure of funds will not result in improvement to private property; fA' The recipient/payee provides services within the City of Boynton Beach; D The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and ~ Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated purpose. Dated: '1-1 l6 ~()1 BY:~~ City Manager S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc VI.-CONSENT AGENDA ITEM N. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16, 2007 October 1,2007 (Noon D September 4,2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4,2007 November 19,2007 (Noon) D Announcements/Presentati ons D City Manager's Report NA TURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Authorize the use of$I,OOO.OO for the CDC Peacemaker Youth Program from Vice Mayor Rodriguez's Community Investment Funds. EXPLANATION: Commission approval is requested for allocation of$I,OOO.OO to the Boynton Beach Faith Based CDC to assist in funding the CDC's Peacemaker Youth Program, which works in partnership with Galaxy and Poinciana Elementary Schools. PROGRAM IMPACT: Allocation of funds will assist the above programs. FISCAL IMPACT: (Include Account Number where funds will come from) 001-11 10-51 1-95-47 Funds are budgeted for these types of activities. Each Commissioner has $15,000 in Community Investment Funds to allocate subject to Commission approval. AL TERN A TIVES: Decline to authorize the requested use. ~Me Department Head's Signature ;;;rt to City Manage< t' "- ~4 (I",.c... ~ <..-........ Department Name City Attorney / Finance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC .J.. EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 17,2007 Requested by Mayor/Commissioner: Vice Mayor Rodriguez Amount Requested: $1,000.00 Recipient/Payee: CDC Peacemaker Youth Program Description of project, program, or activity to be funded: Allocation of funds will assist the Boynton Beach Faith Based CDC Peacemaker Youth Program which works in partnership with Galaxy and Poinciana Elementary Schools. Dated: Cj //7 jo') By: r~ &~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $15,000. $7,600 has been used to date by the requesting Member, leaving a balance of available funds of $7,400. This request would bring the available amount down to $6,400. AcCordingl~ , There are funds available as requested 0 There are insufficient funds available as requested. Dated: Cfl'Y/o'1 By: citl ~/.e.. V,).-- -...-<.. Finance Director Part III- Eligibility Evaluation (to be completed by City Manager) uv'The proposed expenditure of funds will not result in improvement to private property; ri/ The recipient/payee provides services within the City of Boynton Beach; rV'The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and VProper safeguards will be implemented to assure that the public funds being Dated: appropriated will be used for the stat~ q-\~-()l By: City Manager S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc ~ BOYNTON BEACH FAITH BASED COMMUNITY DEVELOPMENT CORPORATION Dear Mayor Taylor, January 3, 2007 Peacemakers is an after school program that reaches out to at-risk, disadvantaged youth within the Heart of Boynton and surrounding oommunities. The Boynton Beach Faith Based Community Development Corporation Is the parent organization (SOlc3) of the program and it is held at two of the local elementary schools within the Heart of Boynton: Poinciana and Galaxy Elementary. The pilot year was 2003 and the program has been proudly serving the youth and families of these oommunities every year since, to Indude the present. Students in grades 3 - 5 are referred to the program by the recommendation of teachers in the aforementioned grades; twenty children are selected from each school for a total of forty children. The primary goal of the program is to Improve the academic and' behavioral perfonnance of the students. This goal is achieved with the assistance of.dedicated staff members which include a project coordinator, project manager, an aide, and six certified teachers. The morning portion of the program oonslsts of a mentoring session at breakfast with the children which is fadlitated by the. program coordinator, program manager and rommunlty volunteers. The program begins at 2 pm and ends at 4pm on Monday - Thursday. Once the students are released from school, they are given a one hour recreation/snack period. Then they are taken Into classrooms ' in their respective grades to rec:eJve a one-hour tutorial session. Upon <;:ompletlon of tutorlngl the staff drtver transports t:hestudents to their individual homes. On Mon and Wed the program is.held at ~Iaxyr arid on Tuesday and Thursday the program Is held at PoinQana. , qn Fridays the two schools are brought together felt an event called "Fun FrIday". The a~ on these days oonsist of organized sporting ~ventsl dance and movement rOutlnesl and p/zzaj)artles, and an oo:aslonalguest student The success of the program is evidenced by the Improvement of the students' grades, FeAT scores, and SRI (Standard Reading Inventory). Further evidence is seen in the improvement of social interaction and behaviorl with the students having fewer referrals and office visits. The $tUdents also benefit from a number of enrichment actMtles such as field triPSI cultural awareness, and most recently partlclpatlng In the' annual Boynton Beach Chrlsbnas Parade. POST OFFICE BOX 337 -BOYNTON BEACH, FL 33425-0337 . PALM BEACH COUNTY PH9NE (561)752-0303 - FAX (561) 752-0302 VI.-CONSENT AGENDA CITY OF BOYNTON BEACH ITEM O. AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon,) D October 16, 2007 October I, 2007 (Noon D September 4,2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3,2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4,2007 November 19,2007 (Noon) D Announcements/Presentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Authorize the use of$584.00 for the Save Old Boynton High from Vice Mayor Rodriguez's Community Investment Funds. EXPLANATION: Commission approval is requested for allocation of$584.00 for the Save Old Boynton High program which is a 501 C qualified not-for-profit organization. PROGRAM IMPACT: Allocation of funds will assist the above with program. FISCAL IMPACT: (Include Account Number where funds will come from) 001-1110-511-95-47 Funds are budgeted for these types of activities. Each Commissioner has $15,000 in Community Investment Funds to allocate subject to Commission approval. AL TERNA TIVES: Decline to authorize the requested use. ~ Department Head's Signature City Manager's Signature Assistant to City Manager ~ ~ ;;(c., V~ Department Name V'" City Attorney / Finance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC ~ -" EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 17,2007 Requested by Mayor/Commissioner: Vice Mayor Rodriguez Amount Requested: $584.00 Recipient/Payee: Save Old Boynton High Description of project, program, or activity to be funded: Allocation of funds will assist the in saving the Old Boynton Beach High School. Dated: 9/;} Iu I) By: ~ Cu~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $15,000. $11,200 has been used to date by the requesting Member, leaving a balance of available funds of $3,800. This request would bring the available amount down to $3,216. Accordingl y: '/ There are funds available as requested 0 There are insufficient funds available as requested. Dated: cr/rl!o'T By: ~AA-L, 1/ .L~ ..._~ Finance Director Part III- Eligibility Evaluation (to be completed by City Manager) ~ The proposed expenditure of funds will not result in improvement to private property; 'd' The recipient/payee provides services within the City of Boynton Beach; 19'" The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and 9'" Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated purpose. Dated: ~-l'b-<F) BY:~ City Manager -- S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc VI.-CONSENT AGENDA ITEM P. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6,2007 (Noon,) D October 16, 2007 October 1,2007 (Noon D September 4,2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20,2007 November 5,2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19,2007 (Noon) D Announcements/Presentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Authorize the use of$I,300.00 for the Woman's Club from Vice Mayor Rodriguez's Community Investment Funds. EXPLANA TlON: Commission approval is requested for allocation of $1 ,300.00 for the Woman's Club to assist the General Maintenance Fund. PROGRAM IMPACT: Allocation of funds will assist the above. FISCAL IMPACT: (Include Account Number where funds will come from) 001-1110-511-95-47 Funds are budgeted for these types of activities. Each Commissioner has $15,000 in Community Investment Funds to allocate subject to Commission approval. AL TERNA TlVES: Decline to authorize the requested use. ir2 ~ Department Head's Signature City Manager's Signature ~t to City Maoago< Department Name M.. jC\. ~ City Attorney / Finance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM DOC '-: EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 17, 2007 Requested by Mayor/Commissioner: Vice Mayor Rodriguez Amount Requested: $1,300.00 Recipient/Payee: Woman's Club Description of project, program, or activity to be funded: Allocation of funds will assist the Woman's Club General Maintenance Fund. Dated: r; j; 7/o? By:~ W~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $15,000. $9,900 has been used to date by the requesting Member, leaving a balance of available funds of $5, 100. This request would bring the available amount down to $3,800. AcCording~ There are funds available as requested 0 There are insufficient funds available as requested. Dated: cr G:tJ.01 BY:_~8 d....~_V~~ mance Dir ctor Part III- Eligibility Evaluation (to be completed by City Manager) 0 The proposed expenditure of funds will not result in improvement to private property; WI"" The recipient/payee provides services within the City of Boynton Beach; iY'The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and ~Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated purpose. Dated: '1-\'V-(J7 By: ~ . y Manager S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\8LANK FORM REVISED05- 06.doc VI.-CONSENT AGENDA CITY OF BOYNTON BEACH ITEM Q. AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16,2007 October I, 2007 (Noon D September 4,2007 August 20,2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4,2007 November 19,2007 (Noon) D AnnouncementslPresentati ons D City Manager's Report NA TURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Authorize the use of$I,300.00 for the Poinciana Elementary School, Observatory Fund from Vice Mayor Rodriguez's Community Investment Funds. EXPLANA TION: Commission approval is requested for allocation of $ I ,300.00 for the Poinciana Elementary School, Observatory Fund. PROGRAM IMPACT: Allocation of funds will assist the above with program. FISCAL IMPACT: (Include Account Number where funds will come from) 001-1110-511-95-47 Funds are budgeted for these types of activities. Each Commissioner has $15,000 in Community Investment Funds to allocate subject to Commission approval. ALTERNATIVES: Decline to authorize the requested use. Department Head's Signature iika~ ;;;;;~ City Manag" AA- ck V~ Department Name City Attorney / Finance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC f) EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 18, 2007 Requested by Mayor/Commissioner: Vice Mayor Rodriguez Amount Requested: $1,300.00 Recipient/Payee: Poinciana Elementary School, Observatory Funds Description of project, program, or activity to be funded: Allocation of funds will assist the above program. Dated: 'I t ~J(J? By:/~W~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $15,000. $13,084 has been used to date by the requesting Member, leaving a balance of available funds of $1 ,916. This request would bring the available amount down to $616.00. AcCordingl~ There are funds available as requested 0 There are insufficient funds available as requested. Dated: '!/'~/O{ By: ~AA-ot. V~ mance DIrector Part III- Eligibility Evaluation (to be completed by City Manager) ~ The proposed expenditure of funds will not result in improvement to private property; if The recipient/payee provides services within the City of Boynton Beach; gV The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and g..--'Proper safeguards will be implemented to assure that the public funds being Dated: appropriated will be used for the st~ cr - I t3 -- 0 ) By: City Manager - S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc To: All Sti: ff, Poinciana Elementary From: Dr. Ste phen Schiff RE: Fundi: 19 for the Observational and Robotic Observatory Program Date: Septen ,ber 12, 2007 It has been cal.ed to my attention that many members of the staff are unaware of the fact that yesterday the funding for our observatory project was denied by both ING and the Palm Beach Education FOWldation. "Eyes on the ~ kies: Developing an Observational and Robotic Observatory Program," will be a cl10perative venture between the Poinciana Elementary School Planetarium and Astr. ,nomy classes at Boynton Beach Community High School. When completed, the Poinci ll1a Planetarium Observatory will be linked over the internet with Boynton Beach COlm mnity High School so that both student populations will be able to access the Mead LX2 )0 computerized telescope, twenty-four hours a day, seven days a week for CCD imagir g and video observations ofthe sky. The observatory will be utilized by the third, f )UIth and fifth grade planetarium concentration classes for observational and CC ) imaging ofthe moon, planets, stars and Messier objects, as well as, long term projects like variable star studies and Jupiter moon orbital path mapping. On the high s( hoollevel, observational and robotic sessions are being planned for astronomy students. '/hen our proposal "Eyes on the Skies: Developing an Observational and Rc botic Observatory Program" is funded, our state-of-the-art Mead LX200 computerized telescope and its pier will be permanently housed in its own 10-foot observatory in the cOllrtyard at Poinciana Eleme11lary School. Up until now, this telescope has not bee: 11.ltilized to its utmost potential, as this piece of equipment is very heavy and takes an h(ur to set up and an hour to take down after an observing session. The observatory dom ~ will be fully automated and will accept computer commands to open the slit or slew i 1 any direction a full 360 degrees, affording a view ofthe entire sky, twenty-four how s a day, seven.days a week. In case of power faihrre, the dome can be operated manually, Our new observatory is computerized so it can find any celestial object in the sky by f rst entering the R.A. & Dec. coordinates, and then giving the command to find! Bllt, what makes this a great addition to our astronomy program. is that you don't have to sta , up late to accomplish your observing schedule. The observational telescope is also a rol,otic telescope, in that you can program the observatory dome and the telescope to take :::CD images, digital photos and video anytime during the day or night without being i 1 school. Both Poinciana and Boynton Community will have the ability to program thl' evening's observing schedule for any night, weeks in advance. As a magnet: ,chool of mathematics, science and technology, an Observational and Robotic Observa tory would be a wonderful addition to the current program we offer our students. We arE extremely fortnnate that an observatory dome has been made available to us at SUC) a reasonable price. We believe that the funding of this project is G0 3Si'\1d Ad'\11N3W3l3 '\1N'\118NIOd LP5LP9EI9S; H:ll L00G!81/50 particularly appropri lte, as it serves both Poinciana Elementary and Boynton Community High School as a vet ide for the academic strengthening and growth of our students. The Oct. 1st ,eadline for purchase of O\.lr observatory dome will soon be upon us. As of now I am abou : $600 short of the $2,000 required to make this purchase a reality. I would appreciate an} donations from that could be made on behalf of this project Any help that anyone cou~ d give toward this effort would be appreciated, Thanks, Steve E0 39'v'd ^~'v'lN3W3l3 'v'N'v'I8NIOd LP5L p9E19g 1P: 11 L00(;/81/50 VI.-CONSENT AGENDA ITEM R. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16, 2007 October I, 2007 (Noon D September 4, 2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2, 2007 September 17, 2007 (Noon) o December 4,2007 November 19, 2007 (Noon) D Announcements/Presentations D City Manager's Report NA TURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDATION: Authorize the use of$I,300.00 for the Boynton Beach High School from Vice Mayor Rodriguez's Community Investment Funds. EXPLANA TION: Commission approval is requested for allocation of $1 ,300.00 for the Boynton Beach High School to assist Principal, Kathleen Perry in purchase of necessary classroom equipment. PROGRAM IMPACT: Allocation of funds will assist the above board with programs. FISCAL IMP ACT: (Include Account Number where funds will come from) 001-11 10-5 I 1-95-47 Funds are budgeted for these types of activities. Each Commissioner has $15,000 in Community Investment Funds to allocate subject to Commission approval. AL TERNA TIVES: Decline to authorize the requested use. ilL-- Department Head's Signature City Manager's Signature Assistant to City Manager Department Name dt(J ....- J..... ,V ......-.---- City A orney / Fmance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC ." '- EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 17, 2007 Requested by Mayor/Commissioner: Vice Mayor Rodriguez Amount Requested: $1,300.00 Recipient/Payee: Boynton Beach High School Description of project, program, or activity to be funded: Allocation of funds will assist Principal, Kathleen Perry in purchasing necessary classroom equipment. Dated: CJ l7 J en By:r a-....-- &~ Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member ofthe Commission listed above is $15,000. $8,600 has been used to date by the requesting Member, leaving a balance of available funds of $6,400. This request would bring the available amount down to $5,100. Accordingl~ There are funds available as requested 0 There are insufficient funds available as re Dated: t:t I ~ /01 By: Part III- Eligibility Evaluation (to be completed by City Manager) (J/ The proposed expenditure of funds will not result in improvement to private property; ~ The recipient/payee provides services within the City of Boynton Beach; V The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and V Proper safeguards will be implemented to assure that the public funds being Dated: appropriated will be used for the stat~ q-\ ~ ~O' By: City Manager ' S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc 1" ~ July 9, 2007 City of Boynton Beach To the Mayor and City Commissioners: My reason for writing today is to ask you to consider donating a portion of your Education and Youth discretionary funds to Boynton Beach High School for the purchase of necessary Advisory Board classroom equipment. At the Boynton Beach Assembly Meeting, the general consensus was that more effort should be made to interact with and assist the principal of Boynton Beach High School. After several consultations with the Stephen Waldman principal, Ms. Kathleen Perry, she requested our assistance in purchasing equipment which would aid in the teaching of reading and mathematics. The Chair equipment would provide instant "feedback" for the studel).ts and enable teachers Mary Morera to immediately address their needs. Therefore, at the June 28th Education and Vice Chair Youth Advisory Board meeting, we voted to donate $729 to Boynton Beach High School for the purchase of a Panasonic Projector for the classroom. Attached is Susan Buchanan information on the equipment that Ms. Perry has requested. Board Member Pamela Camel We have turned to you who have always been so generous with your donations of Board Member discretionary funds to our Board. We hope that you will agree that meeting the needs of Boynton Beach High School students is an appropriate way to spend Hattie Miller some of your discretionary funds. Please make any checks out to Boynton Beach Board Member High S cho 0 1. Lori Wilkinson Thank you for your consideration. Boar:d Member Robert Chiste Sincerely, Student Board Member r //'~~ CJ(~~~ Christine Hogenkamp i/ Student Board Member Stephen Waldman, Chair Education and Youth Advisory Board The Education and Youth Advisory Board exists to act as a fact-finding and advisory board on all issues pertaining to the youth of the Boynton Beach Community. 100 E. Boynton Beach Blvd./ P.O. Box 310/ Boynton Beach/ FL 33425/ (561) 742-6000 VI.-CONSENT AGENDA ITEM S. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to Citv Clerk's Office D August 2 I, 2007 August 6, 2007 (Noon.) D October 16,2007 October I, 2007 (Noon D September 4, 2007 August 20, 2007 (Noon) D November 7, 2007 October 15, 2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19,2007 (Noon) D AnnouncementslPresentations D City Manager's Report NATURE OF D Administrative D New Business AGENDA ITEM ~ Consent Agenda D Legal D Code Compliance & Legal Settlements D Unfinished Business D Public Hearing D RECOMMENDA TION: Authorize the use of $1 ,300.00 for the Boynton Isles Neighborhood Association from Vice Mayor Rodriguez's Community Investment Funds. EXPLANATION: Commission approval is requested for allocation of$I,300.00 for the Boynton Isles Neighborhood Association to assist HOA in cleaning canal which is publicly owned. PROGRAM IMPACT: Allocation of funds will assist the above HOA with the cleaning of the canal. FISCAL IMP ACT: (Include Account Number where funds will come from) 001-1110-511-95-47 Funds are budgeted for these types of activities. Each Commissioner has $ I 5,000 in Community Investment Funds to allocate subject to Commission approval. AL TERNA TIVES: Decline to authorize the requested use. Jdko - - \ Department Head's Signature eM' S., Ity anager s tgnature Assistant to City Manager Department Name ~/-\-~ V~ '- City Attorney / Finance S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM DOC '", EXHIBIT A COMMUNITY INVESTMENT FUND DISBURSEMENT REQUEST FORM Part 1- Summary of Request Date of Request: September 18,2007 Requested by Mayor/Commissioner: Vice Mayor Rodriguez Amount Requested: $1,300.00 RecipientlPayee: Boynton Isles Neighborhood Association Description of project, program, or activity to be funded: Allocation of funds will assist the above homeowners association in cleaning the canal. Dated: .'1 II ~ /O? By: ~ &.)jL..I- Part II-Availability of funds (to be completed by the Finance Director) The annual appropriation of funds available to the requesting Member of the Commission listed above is $15,000. $11,784 has been used to date by the requesting Member, leaving a balance of available funds of $3,216. This request would bring the available amount down to $1,916. Accordinglv , There are funds available as requested 0 There are insufficient funds available as requested. Dated: q I IV lei By: ~441/'" -.-< mance DIrector Part III- Eligibility Evaluation (to be completed by City Manager) a' The proposed expenditure of funds will not result in improvement to private property; B""" The recipient/payee provides services within the City of Boynton Beach; \40P>.. if The project, program or activity which is being funded will occur in the City of Boynton Beach and participation is open to all residents of the City; and fiT Proper safeguards will be implemented to assure that the public funds being appropriated will be used for the stated purpose. Dated: q-Ib-Ol By ~ City Manager S:\City Mgr\Administration\MAYORCOM\COMMUNITY INVESTMENT 2005-2006\BLANK FORM REVISED05- 06.doc September 17, 2007 Mr. Jose Rodriguez Vice-Mayor City of Boynton Beach 100 East Boynton Beach Blvd. 33435 Dear Mr. Rodriguez: We have identified a projects within the neighborhood and your district and are requesting your support. Homeowners who pay higher taxes to live on the water do not have 24/7/365 access to the water areas within three of our canals. These canals need to be dredged. At low tide there is less than six inches of water under some boats, and homowners are unable to get their boats off lifts unless the tide is high enough to get the needed clearance. The City contributes to the fill and problem by having water and sand run-off dumped into the canals. We recognize that you live in our neighborhood, but, where you live is not impacted by this condition so you will not benefit from any funds contributed to this project. Jeff Lis President, Boynton Isles Neighborhood Assoc. I Bressner, Kurt From: Livergood, Jeffrey Sent: Tuesday, September 18, 2007 11 :02 AM To: Bressner, Kurt Cc: Kelley, David Subject: Boynton Isles Canals Attachments: Picture (Device Independent Bitmap) Kurt, Dave Kelley and I have researched two plats to try to determine ownership for the three finger canals in Boynton Isles. We found the following plats: 1. Boynton Isles, platted in 1957 2. Boynton Isles, Plat 2, platted in 1983 The 1957 plat clearly identifies that "the owner does dedicate also to the public, as public navigable waterways, the Canals as shown hereon." The 1983 plat is for a portion north of the northerly canal off Kenner / 7th. This plat states that "Maintenance of the canal is the responsibility of the Homeowner's Association." The problem with this is that the canal referenced was not included in the plat boundary so this really has no validity. So, we must revert back to the 1957 plat of Boynton Isles. This plat, as noted, dedicated the canals to the public. This is very generic because the public can mean many entities. Interestingly, the plat was signed not only by the City but it also has a signature block for the Chairman of the Board of County Commissioners and a signature block for the County Engineer. Not sure if this correlates to County ownership or responsibility for canal maintenance. Dave noted to me that historically, the FDEP has assumed responsibility for navigable waterways and the Corps of Engineers controls the Intracoastal Waterway. The referenced canals tie into only the Intracoastal. Essentially, from an Engineering and Platting perspective, Dave and I are not quite sure which public agency is the beneficiary of the canal dedication in 1957. If one includes only those public agencies signatory to the plat, than by process of elimination then either the County or the City are the canal owners. It could very well be that the County signed this plat for this project located within the City for this very reason. County Commission minutes prior to 1999 are not on-line so I was unable to research those documents. I also researched City Commission meeting minutes. In 1973 there was discussion during public audience about canal maintenance and City responsibility with regard to same. Frank Kohl, then City Manager reported the following in the minutes: Mr. Kohl said from a request at a previous meeting when Council asked him to determine how many homes were located on canals, he learned there were 149 on Lake Eden> Golfview Harbour, Mission Hill and Venetian Isle. There are approximately 65 homes maintained by Lake t'Jorth Drainage District at Golfview Harbour. Restated that in checking the plats, the ones that specifically list the streets, boulevards and canals dedicated. to the City are Boynton Isles, Golfview Harbour First Section, Golfview Harbour Second Section, Venetian Isle, Addition No. 1 - Venetian Isle and Venetian Park. It was, noted that Chapel Hill was not included, nor Big Bass Section of Golfview Harbour. I am not aware of Mr. Kohl's research that would lead him to believe that the Plat provided that the canals in Boynton Isles were dedicated to the City. Again, the plat states the canals were dedicated to the public with no definition of public since both the County and City signed the plat. "Public" in this context could also mean the larger government agency(s) controlling the Intracoastal Waterway. 1 I believe it necessary to solicit a legal opinion. I am sorry I am neither able, nor qualified, to provide a more definitive position. I clearly know where engineering ends and law begins. Jeff Jeffrey R. Livergood, P.E. Director of Public Works and Engineering City of Boynton Beach, Florida 561-742-6201 Please be advised that Florida has a broad public records law and all correspondence to me via email may be subject to disclosure. Under Florida records law, email addresses are public records. Therefore, your e-mail communication and your e-mail address may be subject to public disclosure. 2 VIII.-PUBLIC HEARING ITEM A. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to Citv Clerk's Office Meeting Dates in to City Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16, 2007 October 1,2007 (Noon D September 4, 2007 August 20, 2007 (Noon) D November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20,2007 November 5, 2007 (Noon) C? D October 2, 2007 September 17,2007 (Noon) D December 4, 2007 November 19, 2007 (N~ C?-I :::;-< C.I) -<0 r"T1 n"" -0 D I ,-OJ D AnnouncementslPresentations City Manager's Report ""'0 Ul :::.:J-< NATURE OF D Administrative D New Business :~~ :z: -0 :.;5-' AGENDA ITEM D Consent Agenda 0 Legal :::t: 0 Oz - ., 0 Code Compliance & Legal Settlements D Unfinished Business .. -r'1CD 0 -fT1 "> ~ Public Hearing 0 0'\ fTIC") ::r: RECOMMENDATION: Please place this request on the September 18, 2007 City Commission Agenda under Public Hearing. This item was initially tabled on July 17th to the August 21st hearing at the request of the applicant, and then tabled again on August 21 st to the September 4th Commission meeting due to lack of understanding of all issues by the agent in attendance. This item was tabled again on September 4th to September 18th, at the request of the applicant who was still traveling and unavailable until after September 10th. The Community Redevelopment Agency Board recommended on May 8,2007, that the request be approved. For further details pertaining to this request, see attached Department Memorandum No. 07-031. EXPLANATION: PROJECT: Harbor Cay (SPTE 07-006) AGENT: Sid E. von Rospeunt, Managing Member for Harbor Cay, LLC OWNERS: Harbor Cay, LLC LOCA TION: East side Federal Highway, approximately 160 feet north of Gateway Boulevard DESCRIPTION: Request for a one (1) year site plan time extension for Harbor Cay (NWSP 06-011) approved on May 2, 2006, from May 2, 2007 to May 2, 2008. PROGRAM IMP ACT: N/A FISCAL IMP ACT: N/A ~ ALTERNATIVES: N/A //~ t: L L, "./rw/ Z__..,~ ~_ Development Depamyeh rrector City Manager's Signature Assistant to City Manager ~ '/' '(-7 ~ (t _/ [.J c_.~, ,., City Attorney / Finance Planning and Zo g Director S:IPlanning\SHAREDlWPIPROJECTS\Harbor Cay\SPTE 07-006IAgenda Item Request Harbor Cay SPTE 07-006 9-18-07.doc S:\BULLETIN\FORMSIAGENDA ITEM REQUEST FORM.DOC DEVELOPM ENT DEPARTMENT PLANNING AND ZONING DMSION MEMORANDUM NO. PZ 07-031 TO: Chair and Members Community Redevelopment Agency Board -~/ THRU: Michael Rumpf \J Director of Planning and Zoning FROM: Kathleen Zeitler b- Planner DATE: May 1, 2007 PROJECT: Harbor Cay (SPTE 07-006) REQUEST: Site Plan Time Extension PROJECT DESCRIPTION Property Owner: Harbor Cay, LLC Applicant / Agent: Sid E. von Rospeunt, Managing Member for Harbor Cay, LLC Location: East side of North Federal Highway, approximately 160 feet north of Gateway Boulevard (see Location Map - Exhibit "A") Existing Land Use: Special High Density Residential (SHDR) Existing Zoning: Infill Planned Unit Development (IPUD) Proposed Land Use: No change proposed Proposed Zoning: No change proposed Proposed Use: Townhouses Acreage: 1.429 acre Adjacent Uses: North: To the north is developed multi-family residential property (Inlet Harbor Club), classified Recreational (R) and High Density Residential (HDR) land use and zoned Recreation (REC) and Multi-family Residential (R-3); South: To the south is developed commercial property (Gateway Shell), classified Local Retail Commercial (LRC) land use and zoned Community Commercial (C-3); to the southeast is developed single-family residential, classified Low Density Residential (LDR) and zoned Single-family Residential (R-l-AA); East: To the east is developed single-family residential, classified Low Density Residential Page 2 Harbor Cay SPTE 07-006 (LDR) and zoned Single-family Residential (R-1-AA); and West: Right-of-way for Federal Highway, then farther west is right-of-way for the Florida East Coast (FEC) railroad. BACKGROUND Mr. Sid E. von Rospeunt, managing member of Harbor Cay, LLC is requesting a one (l)-year site plan time extension for the Harbor Cay New Site Plan Development Order (NWSP 06-011), which was approved by the City Commission on May 2, 2006. The site plan approval is valid for one (1) year from the date of approval. If this request for a cine (l)-year time extension were approved, the expiration date of this site plan, including concurrency certification, would be extended to May 2, 2008. The subject property consists of 1.429 acre zoned Infill Planned Unit Development (IPUD), located within Planning Area I of the Federal Highway Corridor Community Redevelopment Plan. According to the staff report for the approved site plan (NWSP 06-011), the proposed Harbor Cay is a redevelopment project approved for a total of 23 fee-Simple town homes, recreation amenities, and related site improvements. The 23 dwelling units (at a density of 16.09 dwelling units per acre) are proposed as two (2)-bedroom units, each with a bonus room that could be used as a third bedroom. The 23 units are planned within six (6) separate buildings on the 1.429-acre site. Each three (3)-story building would contain four (4) dwelling units, with the exception of one building that proposes three (3) units. The approved site plan (see Exhibit "B") proposes three (3) model types, ranging from 2,534 square feet to 2,599 square feet of total air-conditioned area. According to the staff report, the proposed townhouse buildings would have hints of Spanish- Mediterranean accents in the contemporary / modern design. Building accents would include cupolas, Spanish S-tile roofs, decorative banding, stone veneer, awnings, and decorative garage doors. ANALYSIS According to Chapter 4, Section 5 of the Land Development Regulations, "the applicant shall have one (1) year to secure a building permit from the Development Department". Examples of building permits include but are not limited to the following: Plumbing, electrical, mechanical, foundation, and structural. City regulations authorize the Commission to approve site plan time extensions up to one (1) year, provided that the applicant files the request prior to the expiration date of the development order. In this case, the applicant has met that requirement. The Planning & Zoning Division received the application for time extension on March 12, 2007, approximately seven (7) weeks prior to the expiration date of the site plan. According to the justification submitted for the requested time extension (see Exhibit "c''), the applicant details the "good faith" efforts in moving forward with the project, explaining that the project has been delayed due to the following: (1) required reconfiguration of underground utilities and subsequent civil engineering plan revisions which required re-submittal for further review and approval; (2) delay in platting due to required civil plan revisions; and (3) construction plan revisions necessary to address conditions of site plan approval. A more formal criterion for evaluating requests for time extensions is compliance with (traffic) concurrency requirements. On March 29, 2006 the Palm Beach County Traffic Division approved the traffic study for this project and included a restriction that no building permits are to be issued for the project after the build-out year of 2009. Page 3 Harbor Cay SPTE 07-006 The site plan time extension is still subject to the origi nal 85 conditions of the new site plan approval. No new land development regulations are now in place against which the project should be reviewed and modified. As for application of the Art in Public Places 0 rdinance (05-060), this project is not exempt, as the new site plan request was filed and under review after adoption of Ordinance 05-060 on October 5, 2005. Therefore, the project must comply with Ordinance 05 -060 as stated in the original conditions of site plan approval. Lastly, the applicant has failed to pay the Capacity Reservation Fee as required in original Condition of Approval #19, which was due within seven (7) days of the original site plan approval. As such, staff recommends that the applicant pay the fee amount prior to final action by the City Commission on this extension request. SUMMARY I RECOMMENDATION Staff recommends approval of this request for a one (i)-year time extension of the Harbor Cay site plan (NWSP 06-011). If this request for extension were approved, the expiration of this site plan would be extended to May 2,2008. Staff is generally in favor of the redevelopment efforts represented by the approved site plan, which serves to promote the goals of the Community Redevelopment Agency and the Federal Highway Corridor Redevelopment Plan. The proposed Harbor Cay project will provide an opportunity for redevelopment in a highly visible corridor in the City, increase the value of adjacent and nearby properties, and contribute to the overall economic development of the City. If this request for site plan time extension is approved, all outstanding conditions of approval from the new site pia n approval must still be satisfactorily addressed during the building permit process. Any additional conditions recommended by the Board or City Commission shall be documented accordingly in the Conditions of Approval (see Exhibit "D''). S:\Planning\SHARED\WP\PROJECTS\Harbor Cay\SPTE 07-006\Staff Report.doc ~.. ....,... ..~_ ;.__;~,..."i~'''''',".''~...~",~.."","-,............"",,,,,,",,,,,,",,,,,,,,,",,,,,.'';.'...' L.. '-' '-'" I I '-' I" I Vlf'"'\r Harbor Cay Exhibit "A" ~ ! . ~ ;' r I I ',;."4l,.';,,; '.jlI;; ~ ,....~ ;'.'&-' (-3 T R.1.M i- I ~ .' l~ ' 1 .0 . "P' ,,n'. , . '.". ';$ ".Gtter=ead."-'== tg ,~' I I I I ,~. 1- PUD 'IE ' ..-.. .,.,.- . ,'1.. I ~., ':- h . .. R3 7 Subject REC - S'ite ~ ,., !~ "~ I I I I I .~ T' ../ 1.))..;.,/ I ."~~ I.....~~ ~ .. . . / I I n:1- -~~~ r . .' C-3 ,. r GA'reWA.,.OCvrl ..;,' I/" . LIlSl'almasiPk t::;'Y D " . .:/ :,i ~ .:"/ I .,~.& 'J' IPUD . I; . ) .' ..... ," ,. . ." :r:... ,. . ~,,'':;; . J" ~ ,: ~,: R-3 C-2 ';, ~"; ,0 ; . ;{~':;, . b.. . "'., .~,. .-;' ". c,, ':: :' J:,-....>::,,;r' : :':' ~:,'" :, a "",'IY ,...' 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" ~ l;l l;l iii iii Ii ~ If I;l lO: ... e . ,t, !! : I: J: III Ii )i I II = :; :I g , ;l~ rl ..~ HAR_OR CAY TO_NHOUSES I RKB ,- 600 LAKESIDE HARBDUR Boynton _cb, 1'I01td8 ..---...---.......----1=: ~Ml~ w.nordu:lgn (//IZ/t//I?/? ~ ..,-" .-. ~~@~H ~ U !~ .'2?007 I PL~NNING ~ND ZONING DEPl March 9,2007 Board of CommiRcdoners The City of Boynton Beach 100 East Boynton Beach Blvd. Boynton Beach, FL 33435 Re: Development Order Extension Gentlemen: Please accept our request for an extension of twelve months for Boynton Beach Resolution 06-097, a Development Order fur Harbor G:1y Town Homes; an IPUD located within a few- hundred feet North of Gateway Boulevard on Federal Highway going towards the Intraooast:al Waterway. Due to various delays in obrnining approval for the underground utilities, only rerently resubmitted after substantial prior oonsultation along with the expectation of further comments requiring additional reconfiguration and another round of resubmission, and the sequential nature of the process whereby the plat cannot be rleliDeated until the civil engineering is approved, and in light of the extensive Conditions of Approval1hat must be addressed; it is not likely that a const:ruct:ion permitwilI be secured before the Development Order expires on May 2nd of 2007. Thank you, in advanre, for your time and oonsideration. We trust that the Board of Cornmi~oners shall look upon our petition with kindness and generousity. Sid E. van ChiefExecufive Officer AmerCan Development Corp. The M~n~ging Member fur Harbor Cay, ILC Harbor Cay, LLC 605 lAkeside Harbor Drive, Boynton Beach, Florida 33435, Tel: 561-734-3000 Fax: 561-72.4-3005 WW'IA'.barborcay.com EXHIBIT "D" Conditions of Approval Project name: Harbor Cay File number: SPTE 07-006 Reference: I DEPARTMENTS I INCLUDE I REJECT II PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES Comments: None X FIRE I Comments: None X POLICE Comments: None X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None X , PARKS AND RECREA nON I Comments: None X FORESTER/ENVIRONMENT ALIST I Comments: None X I PLANNING AND ZONING II Comments: ~"";,"",,;-,,,',",...,t"""""~"".,"W<~"""''''''''"'''''';O;;+",""~,~"~",,,;,,.,.;"ii~i\t!l".h,,~i;ll;!t~~'''''''''''''''''''c'b''' Conditions of Approval Harbor Cay SPTE 07-006 Page 2 I DEPARTMENTS I INCLUDE I REJECT I 1. The site plan time extension shall be subject to all previous Conditions of X Approval. 2. The Applicant shall pay the Capacity Reservation Fee amount due to the City X prior to fmal action by the City Commission on this Site Plan Extension request ADDITIONAL COMMUNITY REDEVELOPMENT AGENCY BOARD CONDITIONS Comments: None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: To be determined. S :\Planning\SHARED\ WP\PROJECTS\Harbor Cay\SPTE\COA.doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Harbor Cay APPLICANT'S AGENT: Mr. Sid E, von Rospeunt, Harbor Cay, LLC APPLICANT'S ADDRESS: 605 Lakeside Harbor Drive, Boynton Beach, FL 33435 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: August 21,2007 postponed until September 18, 2007 TYPE OF RELIEF SOUGHT: Request a one (1) year site plan time extension from May 2, 2007 until May 2, 2008, for 23 proposed townhouses on a 1.429-acre parcel in the IPUD zoning district. LOCA TION OF PROPERTY: East side of North Federal Highway, approximately 160 feet north of Gateway Boulevard. DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO, X THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2, The Applicant - HAS - HAS NOT established by substantial competent evidence a basis for the relief requested, 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included", 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. - DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk, 6, All further development on the property shall be made in accordance with the terms and conditions of this order, 7, Other DATED: City Clerk S:IPlanningISHAREDIWPIPROJECTSIHarbor CaylSPTE 07-006IDO.doc Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida May 8, 2007 1. Project: Harbor Cay (SPTE 07-006) Agent: Sid E. von Rospeunt, Managing Member for Harbor Cay, LLC Owners: Harbor Cay, LLC Location: East side of Federal Highway; approximately 150 feet north of Gateway Boulevard Descri ption: Request for a one (1) year site plan time extension for Harbor Cay (NWSP 06-011) approved on May 2, 2006, from May 2, 2007 to May 2, 2008. Kathleen Zeitler, City Planner, set forth the request and advised the project was approved for 23 townhouse buildings ranging from 2,534 square feet to 2,599 square. The project was delayed due to required reconfiguration of underground utilities, civil and engineering plan revisions, platting delays and construction plan revisions necessary to address the conditions of approval. Their concurrency project buildout year is 2009. The site plan time extension was still subject to the original 85 conditions of approval. Staff recommended approval to extend to May 2, 2008, with the following conditions of approval: (1) the site plan time extension would be subject to all previous conditions of approval; and (2) the applicant would pay the Capacity Reservation Fee amount due to the City prior to final action by the City Commission on the site plan time extension request. Chair Tillman opened the floor for public hearing. Sid E. von Rospeunt, Representative of AmerCan Development Corp" Managing Partner for Harbor Cay, LLC, set forth the circumstances surrounding the requested extension, He advised they had worked with City staff on the water issue for the past eight months, A six-foot wide public easement was recently discovered on their property, and would be utilized to remedy the issue. Bonnie Jones, 628 Lakeside Harbor Drive, commented the homeowners had tried to work with Mr. von Rospeunt; however, he was not willing to work with them on several issues with respect to the entry gate, community dock and Lakeside Harbor Drive. The homeowners would like for the project to move forward and upon approval of the extension, would request construction of a privacy wall and for the gate to be moved back. Mark Maher, owner of the property at 618 Lakeside Harbor Drive adjoining the developer's property on the southeast side, remarked the extension should have been applied for in advance of the expiration of the site plan time extension, and he did not believe the developer had any intention of building. He believed the project would be beneficial and would agree with the extension if the developer installed a stucco masonry wall on the site separating the single-family properties from the project; relocated the residential community gate to the east side of his property, ensuring it was in proper working order; and completed all work within the next four months. 3 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida May 8, 2007 Mr. von Rospeunt responded as follows: (1) they had no objection to the gate being removed; however, if it was removed, application would have to be made for a building permit and it would be necessary to have a turnaround lane installed in front of the gate and past their property; (2) the road currently at the site is approximately five to six feet less in width than the new road they were are putting in; (3) when the developer purchased the property, the gate was inoperable as it was damaged by the hurricane; (4) they improved the site by ridding the property of rats and undesirable apartment dwellings; and (5) the site plan provided for a masonry wall to separate the residences from the project. Mr. Sims requested clarification as to the issue of the wall and inquired as to when the wall would be constructed. Mr. von Rospeunt advised they could not build a wall unless they had the approval of their utilities and a development order. No one would issue any permits to them for a perimeter wall in order to protect the residents at Harbor Cay, as well as to the south, north and east of the community , No one else having come forward, Chair Tillman closed the floor for public hearings. Chair Tillman commented he had listened to several extension requests and project proposals and on several occasions, homeowners professed their opposition to the project. However, there appeared to be no overall resistance to this project, with the exception of some minor issues which should be worked out. Secondly, with regard to the issue previously addressed by Ms. Horenburger wherein the City Commission would explore an 18-month extension in lieu of the 12-month extension, Chair Tillman inquired of staff whether this had been explored and the status with respect thereto. Kathleen Zeitler advised the Code had been revised to allow for 18 months instead of 12 months for the initial site plan approval. Ms. Heavilin expressed confusion as to several of the comments made, The applicant did not respond to the issue of the dock damage and she requested he do so. Mr. von Rospeunt maintained they had addressed the dock issue with the homeowners on several occasions. They pulled permits for the dock and filed the extension for the dock permit; however, they would want to perform the dock work when the entire area was redone in order to avoid construction of a substandard dock. The developers had suggested they would remove the dirt and put in gravel and brick pavers, similar in fashion as shown in the site plan for the pool area and plaza. Rev. Chaney requested that Mr. von Rospeunt clarify the commitments made by the developer. Mr. von Rospeunt commented they committed to build a new dock to enrich the community, and it was their intention to do so, However, if they bore the expense, they would build the dock to their specifications in order that it would be constructed properly. 4 """""~"~""'~"""""_""""";M,."",",,,,,.,..,.,."'''''"M''''V'''''''''''"'I!<<~'"'~_4O'1.",.~,i-",",;,',"".'"""","'~""d""'''"",'''."'",i,,,,,"''''''';'"""'...~.,,,."""'..'.,,".,,."..~ Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida May 8, 2007 Rev. Chaney inquired of staff whether any Tax Increment Funding (TIF) or other incentive funding was involved in this extension. Mr. Zeitler replied there were none. Ms. Horenburger remarked that it appeared the developer was unable to move forward with the project for the reasons outlined in the backup material. However, after considering all of the comments made, she concluded there was also a problem with cooperation on both sides. She inquired as to why the developer was unable to meet the City's requirement to pay the Capacity Reservation Fee within seven days of the original site plan approval and whether this was an undue requirement which the developer could not meet while others could. Mr. von Rospeunt commented they considered the requirement to be unreasonable as they did not know how many water meters were needed at the time. Ms. Horenburger inquired of staff as to how common it was for people to not pay their Capacity Reservation Fee in a timely matter. Ed Breese, Principal Planner, indicated the fee was generally paid within seven days. Motion Ms. Horenburger moved to grant the request for a six-month time extension, subject to payment of the Capacity Reservation Fee and compliance with all of the other conditions of approval. Mr. Sims seconded the motion for discussion purposes. Chair Tillman advised he believed granting a six-month extension could set a negative precedent, as it had been the City's policy to grant twelve-month extensions. Further, the developer requested the twelve-month extension in order to deal with hardships and Chair Tillman would want the developer and homeowners in the adjacent communities to have as much time as needed in order to resolve the issues. Mr. Sims contended he would be concerned about setting a precedent and would not be comfortable with granting a six-month extension at this time, although it could be something for the board to explore. He added he hoped the developer and homeowners would work through the issues within the year, as he would be hard pressed to vote in the developer's favor again. Ms. Heavilin advised that she would support the 12-month extension and urged the developer and residents to be open minded and work things out. Rev, Chaney commented he would support the 12-month extension as well and emphasized cautioning developers coming into the City to do due diligence in working with neighbors, as it was the board's responsibility to ensure the needs of the entire community would be served. 5 Meeting Minutes Community Redevelopment Agency Boynton Beach, Florida May S, 2007 Ms. Horenburger inquired of Attorney Spillias whether the board would be setting a precedent if the Capacity Reservation Fee was not paid as required by the City's Code. Attorney Spillias advised the standard for making a decision was based upon competent substantial evidence to support the decision. In terms of precedent, the board members would have to consider whether they treated people who were similarly situated in a similar fashion. These were basically the standards to be applied by the board in making a determination. If the board believed there was substantial evidence that established the individual was not similarly situated, that would be the basis for a decision to grant something other than a year's extension. If the board did not believe the differences in this instance were significant enough to determine Mr. von Rospeunt was not similarly situated, then there would be no evidence, Staff had recommended a year's extension after their review, which would be part of the record as well. Chair Tillman called the question on the motion to grant a six-month extension. Vote The motion failed 1-4, Rev. Chaney, Ms. Heavilin, Mr. Sims, and Chair Tillman dissenting. Motion Mr. Sims moved to approve the one (1) year site plan time extension including all conditions recommended by staff. Ms. Heavilin seconded the motion which passed 4-1, Ms. Horenburger dissenting. B. Boynton Beach Lofts Site Plan time Extension 1. Project: Boynton Beach Lofts (SPTE 07-007) Agent: Bradley Miller, Miller Land Planning Consultants James A. Seifert/Addison Properties of South Florida, Inc. Location: 623 South Federal Highway Description: Request for a second one (1) year site plan time Extension for site plan (NWSP 05-00S) and height exception ( HTEX 05-001) originally approved on April 19, 2005, from April 19, 2007 to April 19, 2008. Gabriel Wuebben, Planner, provided an overview of the project. The Planning & Zoning Division received the extension request on April 4, 2007, approximately ten days prior to the expiration of the previous site plan time extension. According to the applicant, since the project's last site plan time extension, the developer had completed working drawings, had worked toward the marketing and sales of future units, completed a website, cared for onsite landscaping and secured County Civil permits. To date, the developer had spent nearly $730,000 toward the project. However, as a result of current market conditions, the developer was not able to pull a permit and was currently working with the CRA to modify the plans to make the project more 6 VIII.-PUBLIC HEARING ITEM B. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to Citv Clerk's Office Meeting Dates in to City Clerk's Office o August 2 1, 2007 August 6, 2007 (Noon.) o October 16, 2007 October 1, 2007 (Noon o September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15, 2007 (Noon) rgJ September 18,2007 September 3, 2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) o October 2, 2007 September 17,2007 (Noon) o December 4, 2007 November 19,2007 (Noon) 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business rgJ Public Hearing 0 RECOMMENDATION: Please place this request on the September 18, 2007 City Commission Agenda under Public Hearing. The Planning and Development Board on August 28,2007, recommended that the request be approved, For further details pertaining to this request, see attached Department Memorandum No. 07-051, EXPLANATION: PROJECT: 444 SW 7th Court (Di Nizo - fence height) (ZNCV 07-004) AGENT: Philip and Dorothy Di Nizo OWNERS: Philip and Dorothy Di Nizo LOCATION: 444 SW ih Court DESCRIPTION: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4.1.1, limiting maximum fence height to four (4) feet along both road frontages on a comer lot when the fence is located in front of the building line, to allow a 2-foot variance, and a six (6) foot high fence on property zoned R-I-A Single-family residential. PROGRAM IMP ACT: N/A FISCAL IMP ACT: N/A ALTERNATIVES: N/A ~g~M' Development De ~~eeto' Assistant to City Manager --CfM./' City Attorney / Finance S:\Planning\SHARED\WP\PROJECTS\444 SW 7th Court\Fence 07-004\Agenda Item Request 444 SW 7th Ct DiNizo,fence hgt ZNCV 07-0049-1 8-07,doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM,DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 07-051 STAFF REPORT TO: Chair and Members Planning and Dev~t Board and City Commission THRU: Michael W. Rumpf " Planning and Zoning Director FROM: Kathleen Zeitler ~ Planner DATE: August 21, 2007 PROJECT NAME/NO: 444 SW ih Ct (Di Nizo Variance) / ZNCV 07-004 Fence Height REQUESTS: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4.J.l, limiting a fence to a maximum height of four (4) feet along both road frontages on a corner lot when the fence is located in front of the building line, to allow a 2-foot variance, and a six (6) foot high fence on the west side of the property. PROJECT DESCRIPTION Property Owner: Phiiip and Dorothy Di Nizo Applicant; Agent: Philip and Dorothy Di Nizo Location: 444 SW 7th Court Existing Land Use/Zoning: Low Density Residential (LDR)/ R-1A Proposed Land Use/Zoning: No changes are proposed Proposed Use: Fence for single-family residence Acreage: 0.21 Acre (9,172 square feet) Adjacent Uses: North: SW 7th Court right-of-way, and farther north, a single-family residence zoned R-l-A; South: A single-family residence zoned R-l-A; East: A single-family residence zoned R-l-A; and West: SW 4th Street right-of-way, and farther west Interstate 95 right-of-way. Staff Report Memorandum No PZ-07-051 Page 2 BACKGROUND The subject property is generally located south of Boynton Beach Boulevard, adjacent to and east of 1-95 (see Location Map - Exhibit "A"). The address of the subject property is 444 SW 7th Court (Lot 17 of Fern Ridge Subdivision), and consists of a corner lot located at the southeast corner of SW 7th Court and SW 4th Street. The subject property is zoned R-1A, Single-family Residential. The lot is currently developed with a single- family residence that generally conforms with the R-1A zoning district requirements, Since the subject property is a corner lot, for setback purposes, each property line adjacent to a street is considered to be lot frontage. Lot Frontage is defined in the Land Development Regulations as "the property line adjacent to a public or private street; it is also the front property line". Typically, a corner lot has a front setback and a side corner setback from property lines adjacent to each street. Due to the orientation of the residence, the north property line (along SW 7th Court) is the front, and the west property line (along SW 4th Street) is the side corner. In addition, the east property line is the side interior, and the south property line is the rear. Chapter 2, Zoning, Section 4,J. of the Land Development Regulations states the following: "fences in residential zones that are in front setbacks, from the building line forward to the property line, are limited to a maximum height of four (4) feet. On corner lots, both road frontages are subject to the four (4) foot height limitation". The subject property is a corner lot with an existing six (6) foot wood privacy fence which extends from the front corners of the residence to each side property line, and extends south along the side and rear property lines to provide privacy by screening the backyard pool area. The portions of the fence which are not in compliance with the above height limitation are those located west of the residence within the side corner yard along SW 4th Street (see Exhibit "8" - Site Plan). A letter from Code Compliance to the Di Nizo's dated October 16, 2006 outlines and summarizes the issue of non-compliance (see Exhibit "c" - Letter and Backup Information). Records indicate that the Di Nizo's purchased the house on July 25, 2005 and the 6 foot fence was existing at that time. In April, 2006 a violation notice was issued to the Di Nizo's for the fence, which was installed without permits and inspections. A building permit application, including the required easement consents, was submitted in July, 2006. The following review comments were forwarded to the fence contractor: "Per city ordinance #05-034 any fence in front of the building line may not exceed 4 feet in height. On corner lots both road frontages are subject to this limitation. Please reduce in height along SW 4th to comply, or relocate the fence back to the building line" (a minimum of 12.5 feet from west property line). An affidavit of compliance was issued based on a 1987 fence permit for the applicant's address, however, after aerial photographs indicated a complete absence of a fence on January 15, 2005 and the existence of a fence on July 1, 2005, the affidavit of compliance was withdrawn as "issued in error". On October 3, 2006 another notice of violation was issued for the fence on the subject property. ANALYSIS Staff has reviewed the requested variances focusing on the applicant's response to the following criteria a _ g below (see Exhibit "D" - Applicant's Justification). The code states that the zoning code variance cannot be approved unless the board finds the following: a. That special conditions and circumstances exist which are peculiar to the land, structure/ or building involved and which are not applicable to other lands/ structures or buildings in the same zoning district, Staff Report Memorandum No PZ-07-051 Page 3 Special conditions exist which are peculiar to the location of the subject property. The subject property is a corner lot, and is therefore subject to a front setback as well as an increased side (corner) setback due to the lot's exposure. The area of the subject property where the variance is needed is located adjacent to SW 4th Street which is parallel to Interstate 95 and it's associated sound wall to the west. Since there will never be any residential structures to the west of this property, the fact that the fence is six (6) feet does not affect any adjacent neighbors. Also, there is a 15.5-foot grassed swale between the fence and the paved street that provides what would appear as a typical fence setback within the neighborhood. In addition, the existing pool was constructed by previous owners and located in the southwest corner of the lot rather than directly to the rear of the residence, requiring the privacy fence to extend west of the residence into the side corner setback. b. That the special conditions and circumstances do not result from the actions of the applicant Special conditions and circumstances do not result from the actions of the aplicant. When the applicant purchased the property the fence and pool were already constructed. c. That granting the variance requested will not confer on the applicant any special privilege that is denied by this ordinance to other lands, buildings, or structures in the same zoning district The granting of the requested variance will not confer any special privilege upon the applicant. Several 6-foot high fences on other corner lots in the area were researched to confirm permits were granted without the need for a variance, It is likely that such approvals occurred prior to the June, 2005 revisions to the Land Development Regulations, when fences on corner lots were not restricted to the current limit of four (4) feet when located within the side corner setback. d. That literal interpretation of the provisions of this ordinance would deprive the applicant of rights commonly enjoyed by other properties in the same zoning district under the terms of the ordinance and would work unnecessary and undue hardship on the applicant. The subject fence is intended to provide screening for privacy around the rear yard and pool area, and to simutaneously satisfy the pool security screening requirement which is a minimum of four (4) feet pursuant to the Florida Building Code. Although the fence could be reduced by two (2) feet to meet this safety requirement, that would deprive the applicant the same privacy and screening benefit enjoyed by others. Prior to June of 2005, fences constructed on corner lots within the side corner setback could be six (6) feet in height without the need for a variance. e. That the variance granted is the minimum variance that will make possible the reasonable use of the land, building, or structure. The applicant's proposal is to provide the minimum safety and desired privacy barrier that will make possible the reasonable use of the backyard pool area. Due to the location of the existing pool, the fence around the pool is required to be located within the 12.5 foot side corner building setback, and therefore limited to four (4) feet in height. Although the proposed six (6) foot fence height is not the minimum, this request would not appear to constitute a special privilege or be incompatible with the adjacent properties. The existing 15.5 feet of grassed area between the fence and the street provide a greenbelt, and the location of the fence does not affect any adjacent residential properties. f. That the grant of the variance will be in harmony with the general intent and purpose of this chapter [ordinance] and that such variance will not be injurious to the area involved or otherwise detrimental Staff Report Memorandum No PZ-07-051 Page 4 to the public welfare, Granting the variance would still meet the intent of the ordinance, and would not be injurious or detrimental to the public welfare. The Code states: "On corner lots, both road frontages are subject to the four (4) foot height limitation, in accordance with Chapter 2, Section 4.E. Visual Obstructions". Section 4.E. states that "no fence, sign, planting, hedge, shrubbery, wall or ther visual obstruction shall be created or maintained with a height greater than two feet six inches above the street level, within 25 feet of the intersection of two (2) streets, in any zone, except that open chain-link fence type fences may be a maximum of four (4) feet and kept visually clear". The site plan of the subject property indicates the safe sight corner. The fence is not located in the safe sight corner and therefore would not be a visual obstruction to motorists. g. Variances to minimum lot area or lot frontage requirements, that property is not available from adjacent properties in order to meet these requirements, or that the acquisition of such property would cause the adjacent property or structures to become nonconforming, Applicant shall provide an affidavit with the application for variance stating that the above mentioned conditions exist with respect to the acquisition of additional property. Criterion "g" does not apply as the variance request is for fence height, not lot area or frontage requirements. RECOMMENDATION Based on the analysis contained herein, staff recommends approval of the requested fence height variance. Staff concurs with the applicant that special conditions and circumstances exist that are not the result of actions by the applicant, and staff finds that a "hardship" exists. This request will not be injurious or detrimental to the area. The applicants' intent to combine a pool safety fence and a privacy fence is reasonable. Staff therefore recommends that the request for a 2-foot variance to allow a six (6) foot high fence be approved. No conditions of approval are recommended; however, any conditions of approval added by the Planning & Development Board or the City Commission will be placed in Exhibit "E" - Conditions of Approval. S:\Planning\SHARED\WP\PROJECTS\444 SW 7th Ct\Staff Report Di Nizo ZNCV 07-o04.doc Exhibit "A" - Site Location Map 444 SW 7th Ct N . 0 62,5 125 250 375 500 w.' , . ,/ r"""I- -_ I Feet .' -' """"'_'o_~ililiIiI'~~''''''''~'"'' ' "~, Certified To: Philip T. Di Nizo Jr. and Dorothy M. Di Nizo, husband and wife; Stella Suarez-Rita, PL; Attorneys' Title Insurance Fund, Inc. Property Address: 444 SW 7th Court, Boynton Beach, FL' Flood Zone: C (FIRM 120196 0003C 9-30-82) 'scription: " L.ot 17, FERN RIDGE, according to the Plat thereof as recorded in Plat Book 26, Page 115, of the Public Records of Palm Beach County, Florida. Permit No. / " iJocr REVIEWED BY ~ Structural Electrical Plumbing Mechanical -f1-~ ~ r Cll;:,~:~;r- ~@[gj1F'[}::[] . ,,---- SCALE 1"=30' f'iie ..------ PolIce ,::trlt~r S.W. 7TH CT ,L/e5. ~'..s~"l; lIS 'P) " " 'd b ' - _ ~ _ _ . .~ U~,t'S:::.~ y 22' PAVED 50'R/W - --~-" -,_._---,--_.~-- .. ;.,' \\I11lr, a:V":Vl'll ,Hi Itm; pt'nr t .stlH/F-IDntorrn '_'11:, , ';o~"iL'" tkd~1 ~':'.l!~!f '" . I In :r: ~I 8 > ., <( 3: u. . >-: If)~N ~ t N ~ 0 ~ ~ t ..0 LOT 18 u. ~ ~ ~ N ~ ~ ~ IZ .- T~ I ~ T 6'WOOD ~ T FENCE 6 ft. Wood Fence lYP. I -------------____ ____ ANCHOR ~ --------~~:&~~-~-"!!-LLQ.~~OD ------~~I---- w --~- POLE LOT 15 ~ P Safe Sight Comer ~, ~,~, Area not in Compliance with Fence Height ~ SURVEY NOTES. I> THIS SURVEY IS HOT TO BE USED roR CONSTRUCTION OR DESIGN PURPOSES. 2) Lnnds shown h~r~on w~r. not nbstrnct~d by thIs oFfIc:~ for ~ose"~nt5. rlght-of-wnys, or oth"r 'lnstru",,,nts of r-~c:ord. 3) No und"rground l"'prov"""nts loe..t"d unl~ss shown. 4) All b~nr-lngs nnd dlstnnc~. shown h"r-~on or~ pint ..nd "~nsur"d unI~.s oth"r"ls~ not~d, ' 5) Unl"ss It b"ors t~ slgnQtur~ nnd th~ orlgln..1 rnls"d s"..1 of .. norldo IIc~ns~5 surv~yor- nnd "'lIpp"r. this "'op/r~port 'S for Infor",otlon..l pur-pos~s only nnd Is not vnlld. 6) This flr-",s 'C~rtIFIc:..h 0' AI.Ithorlzntlon' nUl'lb~r Is 'LB 6838'. I L r G r N D r r = rllll~"rn n nno EXHIBIT "e" The City of Boynton Beach 1 00 E, Boynton Beach Boulevard Boynton Beach, Florida 33425-0310 Phone: (561) 742-6100 Fax: (561) 742-6185 G. Matthew Immler, Chief of Police Scott Blasie, Code Compliance Administrator Phone: (561) 742-6120 Fax: (561) 742-6838 October 16, 2006 Philip T. & Dorothy M. Di Nizo 655 Riviera Drive Boynton Beach, FL 33435 6152 RE: Affidavit of Compliance Issued in Error for Case 06-851 - 444 SW 7th Court Dear Mr. & Mrs. Di Nizo: As per request via the City Manager's office I've reviewed the issues regarding the violations associated with Code Compliance cases 06-851 and 06-2472. The following information provides a chronological picture with regard to the fence that is central to this issue: . July 19, 2005 - Ordinance #05-034 changed existing requirements for comer lots lowering the height for fences from 6 feet to 4 feet. . April 4, 2006 - Violation Notice issued for a fence installed without permit/inspections as per Red Tag from the Development Department. . July 13, 2006 - Bulldog Fence application for permit filed (application #06-5191) . September 14,2006 - Affidavit of Compliance Issued based on conversation with Karen Main relative to permit #87-344 (Fence) . October 3, 2006 - Bulldog Fence requested permit #06-5191 be voided. . October 3, 2006 - Notice of Violation issued by Officer Webb as per Red Tag from Development dated 9/26/06 to include the fence as well as a newly installed shed, both of which require permits/inspections. Summary: The Code Compliance Division issued the Affidavit of Compliance to you in error based on information obtained from you along with proof of an existing fence associated with permit #87- 344. Subsequent review of two sets of aerial photographs clearly indicates the complete absence of a fence on January 15,2005 and a new fence on July 1, 2005. It's my understanding you purchased the house on July 25,2005 and therefore you are now responsible for the permitting of this fence. I apologize for this oversight on our behalf however, the fact remains that we have a fence and a shed that need to be legally permitted and inspected to ensure compliance with our Codes. America's Gateway to the Gulfstream " Page 2 As we discussed on October 13th, I did my best to research this matter to the extent you may have been able to keep the 6 foot height on the S.W. 4th Street side, but as you'll note above the Code was amended prior the installation of the fence. My office will work with you in terms of providing you the time necessary for you to work through the permitting of the fence and the shed and will assist you in any way possible to help you complete this process. If you should have any questions at all, please don't hesitate to contact me. Sincerely, Scott Blasie Code Compliance Administrator C: Carisse LeJeune, Assistant to the City Manager Quintus Greene, Director of Development Bill Bucklew, Building Official Karen Main, Plans Analyst Diane Springer, Administrative Assistant - Code Compliance Courtney Cain, Code Compliance Officer Willie Webb, Senior Code Compliance Department File EXHIBIT "D" Applicant's Justification for Variance Request (Response to Criteria A-G) A. That special conditions and circumstances exist which are peculiar to the land, structure, or building involved and which are not applicable to other lands, structures or buildings in the same zoning district. The fence was already on the property when we purchased the house. B. That the special conditions and circumstances do not result from the actions of the applicant. The fence was already on the property when we purchased the house. C That granting the variance requested will not confer on the applicant any special privilege that is denied by this ordinance to other lands, buildings, or structures in the same zoning district. There are several corner properties in the immediate area with the same 6 foot fences plus corner properties with hedges from 6 to 10 feet as shown on the pictures enclosed, D. That literal interpretation of the provisions of this ordinance would deprive the applicant of rights commonly enjoyed by other properties in the same zoning district under the terms of the ordinance and would work unnecessary and undue hardship on the applicant. Yes, other properties have 6 foot fences or hedges higher than 6 feet on corner lots. E That the variance granted is the minimum variance that will make possible the reasonable use of the land, building, or structure. Sitting in our back yard without looking at a 12 foot yellow cement wall as shown in picture labeled #1. Reasonable use for privacy. Hardship, I am sure it would be almost impossible to sell our house, should we decide to do so in the future, without the privacy of the fence. F. That the grant of the variance will be in harmony with the general intent and purpose of this chapter [ordinance] and that such variance will not be injurious to the area involved or otherwise detrimental to the public welfare. The fence is not an obstruction on either side as it is approximately 30 feet from the road on the north side and approximately 15 feet back from the road on the west side. G. Variances to minimum lot area or lot frontage requirements, that property is not available from adjacent properties in order to meet these requirements, or that the acquisition of such property would cause the adjacent property or structures to become nonconforming. Applicant shall provide an affidavit with the application for variance stating that the above mentioned conditions exist with respect to the acquisition of additional property. This criterion does not apply as the variance request is for fence height, not lot area or frontage requirements. <~."..."",,,,.,,,,....,.,,,,,,,,,",,,,,..,,,.y,.,,.,o.,,,,.,..; EXHIBIT "E" Conditions of Approval Project name: 444 SW 7th Ct / Di Nizo Fence Variance File number: ZNCV 07-004 Reference: I DEPARTMENTS I INCLUDE I REJECT I PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES Comments: None X FIRE Comments: None X POLICE Comments: None X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENT ALIST Comments: None X PLANNING AND ZONING Comments: None X Conditions of Approval Page 2 of2 \ DEP ARTMENTS [ INCLUDE I REJECT I ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS Comments: None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: I To be determined. I I I S:IPlanningISHAREDlWPIPROJECTSI444 SW 7"' Ct (Di Nizo)ICOA.doc S:IPlanninglPlanning TemplateslCondition of Approval 2 page -P&D ORA 2003 form,doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: 444 SW 7th Court (Di Nizo Fence Variance) APPLICANT'S AGENT: Philip and Dorothy Di Nizo APPLICANT'S ADDRESS: 655 Riviera Drive, Boynton Beach, FL 33435 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: September 18,2007 TYPE OF RELIEF SOUGHT: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4.J.1., limiting a fence to a maximum height of four (4) feet along both road frontages on a corner lot when fence is located in front of the building line, to allow a 2-foot variance, and a six (6) foot high fence on property in the R-1-A zoning district. LOCATION OF PROPERTY: 444 SW ih Court, Boynton Beach, FL / Lot 17 Fern Ridge Subdivision DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant - HAS - HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "E" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. - DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other: DATED: City Clerk S:\Planning\SHARED\WP\PROJECTS\444 SW 7th Court (Di Nizo)\DO,doc Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 4. Approval of Minutes Motion Vice Chair Hay moved approval of the minutes. Ms. Jaskiewicz seconded the motion that unanimously passed, 5. Communications and Announcements A. Planning and Zoning Report 1. Final disposition of the July 24, 2007 Planning and Development Board meeting Agenda items. Mike Rumpf, Planning and Development Director, reported the following items previously reviewed by the board were approved by action of the City Commission: . Boynton Bay Land Use Amendment and Rezoning. This was a major modification to the project for infill for additional condominiums. . Children's Services Council Height Exception and Community Design Appeal request which dealt with rooftop equipment not requiring screening. 7. New Business (Heard out of order) Attorney Alexander administered the oath to all who would be testifying, A. 444 SW 7th Court (Di Nizo - fence height) Zonina Code Variance 1. PROJECT: 444 SW 7TH Court (Di Nizo - fence height) (ZNCV 07-004) AGENT: Philip and Dorothy Di Nizo OWNER: Philip and Dorothy Di Nizo LOCATION: 444 SW ih Court DESCRIPTION: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4'),1, limiting maximum fence height to four (4) feet along both road frontages on a corner lot when the fence is located in front of the building line, to allow a 2-foot variance, and a six (6) foot high fence on property zoned R-1-A Single-family residential. 2 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 Chair Wische read the application. Kathleen Zeitler, Planner, reviewed the request as presented in the staff report. She summarized the background and advised adjacent property owners would not be impacted. Staff believed there was a hardship and supported the variance request. Chair Wische asked for public hearing. No one coming forward, Chair Wische closed the public hearing. The board asked if the hardship was created from a pre-existing condition. Ms. Zeitler explained the Code changed in June 2005 and that was when the hardship arose. There was discussion when the fence was placed. Staff had received conflicting information; the applicant advised they were living at the location for 30 years and the record showed they were there since 2005. Dorothy Di Nizo, 655 Riviera Drive, advised she has lived at 655 Riviera Drive for 30 years, She purchased the house on 4/4/04. Her son now resides at the home. The previous owners put the fence up and they thought the fence came with the house. It was noted there were other fences in the area. Motion Ms. Jaskiewicz moved to approve the request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4,J.1, limiting maximum fence height to four (4) feet along both road frontages on a corner lot when the fence is located in front of the building line, to allow a 2-foot variance, and a six (6) foot high fence on property zoned R-I-A Single-family residential. Mr. Casaine seconded the motion that unanimously passed. Item .7.,A.2, was heard out of order, 2. PROJECT: 444 SW 7TH Court (Di Nizo - accessory building) (ZNCV 07-005) AGENT: Philip and Dorothy Di Nizo OWNER: Philip and Dorothy Di Nizo LOCATION: 444 SW 7th Court DESCRIPTION: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4.B.1., limiting an accessory building to the side (interior) or rear yard, to allow an existing accessory building to be located in the side corner yard adjacent 3 VIII.-PUBlIC HEARING ITEM C. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to Citv Clerk's Office Meeting Dates in to Citv Clerk's Office 0 August 21, 2007 August 6,2007 (Noon.) o October 16, 2007 October 1,2007 (Noon 0 September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15,2007 (Noon) [gJ September 18,2007 September 3, 2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) o October 2, 2007 September 17, 2007 (Noon) 0 December 4, 2007 November 19, 2007 (Noon) 0 AnnouncementslPresentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business [gJ Public Hearing 0 RECOMMENDATION: Please place this request on the September 18, 2007 City Commission Agenda under Public Hearing, The Planning and Development Board on August 28,2007, recommended that the requests be denied, For further details pertaining to this request, see attached Department Memorandum No, 07-051. EXPLANATION: PROJECT: 444 SW 7th Court (Di Nizo - accessory building) (ZNCV 07-005) AGENT: Philip and Dorothy Di Nizo OWNERS: Philip and Dorothy Di Nizo LOCATION: 444 SW 7th Court DESCRIPTION: Request for relieffrom the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4.B.l., limiting an accessory building to the side (interior) or rear yard, to allow an existing accessory building to be located in the side comer yard adjacent to the street; and Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section D,2,b., requiring a minimum side comer building setback of 12.5 feet (not less than one-half the 25 foot front yard setback), to allow a 7-foot variance, and a side comer building setback of 5.5 feet for an existing accessory building on property zoned R-l-A Single-family residential. PROGRAM IMP ACT: N/A FISCAL IMP ACT: N/A ~ ALTERNATIVES: N/A Development Depa ?~~ Assistant to City Manager ~ City Attorney / Finance annmg an onmg nector S:\Planning\SHARED\WP\PROJECTS\444 SW 7th Court\Shed 07-005\Agenda Item Request 444 SW 7th Ct DiNizo,accessory bldg ZNCY 07-005 9-18- 07,doc S:\BULLETlN\FORMS\AGENDA ITEM REQUEST FORM.DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 07-083 STAFF REPORT TO: Chair and Members Planning and De~~t Board and City Commission THRU: Michael W. Rump .' Planning and Zoning Director FROM: Kathleen Zeitler tz. Planner DATE: August 21, 2007 PROJECT NAME/NO: 444 SW 7th Ct (Di Nizo) Variance / ZNCV 07-005 Shed Location / Setback REQU ESTS: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4.B.1., limiting an accessory building to the side (interior) or rear yard, to allow an existing accessory building to be located in the side corner yard adjacent to the street. Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section D,2,b., requiring a side corner building setback of 12.5 feet (not less than one-half the 25 foot front yard setback), to allow a 7-foot variance, and a side corner building setback of 5.5 feet for an existing accessory building. PROJECT DESCRIPTION Property Owner: Philip and Dorothy Di Nizo Applicant/ Agent: Philip and Dorothy Di Nizo Location: 444 SW 7th Court Existing Land Use/Zoning: Low Density Residential (LDR)/ R-1-A Proposed Land Use/Zoning: No changes are proposed Proposed Use: Accessory storage shed for single-family residence Acreage: 0.21 Acre (9,172 square feet) Adjacent Uses: North: SW 7th Court right-of-way, and farther north, a single-family residence zoned R-1-A; South: A single-family residence zoned R-1-A; Staff Report Memorandum No PZ-07-083 Page 2 East: A single-family residence zoned R-l-A; and West: SW 4th Street right-of-way, and farther west Interstate 95 right-of-way. BACKGROUND The subject property is generally located south of Boynton Beach Boulevard, adjacent to and east of 1-95 (see Location Map - Exhibit "A"). The address of the subject property is 444 SW 7th Court (Lot 17 of Fern Ridge Subdivision), and consists of a corner lot located at the southeast corner of SW 7th Court and SW 4th Street. The subject property is zoned R-l-A, Single-family Residential. The lot is currently developed with a single- family residence that generally conforms with the R-l-A zoning district requirements. Since the subject property is a corner lot, for setback purposes, each property line adjacent to a street is considered to be lot frontage. Lot Frontage is defined in the Land Development Regulations as "the property line adjacent to a public or private street; it is also the front property line". Typically, a corner lot has a front setback and a side-corner setback from property lines adjacent to each street. Due to the orientation of the residence, the north property line (along SW ih Court) is the front, and the west property line (along SW 4th Street) is the side-corner, In addition, the east property line is the side-interior, and the south property line is the rear. The subject property has an existing accessory building (storage shed) that was recently erected without a building permit and inspection, and is therefore under code enforcement action. The shed is ten (10) feet by ten (10) feet and has a pitched roof nine (9) feet in height. The shed is located between the residence and the side street within the fenced side-corner yard (see Exhibit "B" - Site Plan). An accessory building is defined in the Land Development Regulations as a detached, subordinate building, the use of which is clearly incidential and related to that of the principal building. The location of an accessory building should be unobtrusive in relation to the principal building, and is customarily placed behind the residence and screened from view of neighboring properties. Chapter 2, Zoning, Section 4.B.1. states that "all accessory buildings shall be located only in the side or rear yard". This provision has consistently been interpreted by staff to mean the interior sides of a lot, and strictly excluding the side of a corner lot adjacent to a street (lot frontage ad defined above). The location of the shed is within the lot frontage adjacent to SW 4th Street. The applicant is requesting a variance to this provision to allow the shed to remain in its existing location. Chapter 2, Zoning, Section D.2.b., regulations for the R-l-A zoning district, requires a building setback of 12.5 feet on the side of a corner lot adjacent to a street (side-corner yard). The applicant has erected a shed without a building permit and located the shed 5.5 feet from the side-corner (west) property line adjacent to SW 4th Street. Therefore, the applicant is requesting a seven (7)-foot variance to the sid- corner building setback of 12.5 feet. If the applicants had checked the City's regulations for accessory structures or applied for a building permit for the shed, they would have been informed of the proper location and minimum setbacks. Chapter 2, Zoning, Section 4.B.2. states that "detached storage structures not exceeding 100 square feet in floor area or nine (9) feet in height at peak of sloped roof, may be erected to a point at least three (3) feet from the side property line and/or at least three (3) feet from the rear property line providing no easement rights are abridged". The shed can be relocated to the southeast corner of the lot and comply with these regulations without the need for a variance, Staff Report Memorandum No PZ-07-083 Page 3 ANALYSIS Staff has reviewed the requested variance focusing on the applicant's response to the following criteria a - g below (see Exhibit "0" - Applicant's Justification), The code states that the zoning code variance cannot be approved unless the board finds the following: a. That special conditions and circumstances exist which are peculiar to the lanct structure, or building involved and which are not applicable to other lands, structures or buildings in the same zoning district Special conditions do not exist which are peculiar to the location of the subject property. The subject property is a typical corner lot which can accommodate an accessory structure without the need for a variance. b. That the special conditions and circumstances do not result from the actions of the applicant. The circumstances surrounding the requested variance are a result from the actions of the applicant, who erected the building without reviewing the City's regulations or applying for a building permit. Therefore, the situation was created by the property owners, c. That granting the variance requested will not confer on the applicant any special privilege that is denied by this ordinance to other lands, buildings, or structures in the same zoning district The granting of the requested variance will confer a special privilege upon the applicant. No other corner lots in the area have accessory structures located within the side corner yard, and within five (5) feet of the adjacent right of way. The applicant can relocate the shed to the southeast corner of the lot (noted as garden area on site plan), and relocate the garden area to another location. By locating the shed a minimum of three (3) feet from the east (side interior) property line and a minimum of six (6) feet from the south (rear) property line (to avoid encroaching into the utility easement), the shed could comply with the City's regulations without the need for the requested variance. d. That literal interpretation of the provisions of this ordinance would deprive the applicant of rights commonly enjoyed by other properties in the same zoning district under the terms of the ordinance and would work unnecessary and undue hardship on the applicant. Literal interpretation of the provisions of the ordinance would not deprive the applicants of any rights commonly enjoyed by other properties in the same zoning district. Relocating an accessory structure that was erected without a permit would not bring about unnecessary and undue hardship on the applicant. The 100 square foot shed does not have a permanent foundation and can be relocated to the other side of the yard where there is an existing gate. e. That the variance granted is the minimum variance that will make possible the reasonable use of the lanct building, or structure. Reasonable use of the land and building can be achieved without the need for the requested variance. As indicated above, there are alternative locations on the property where the structure can be located. Clearly, approval of this variance request could be construed as condoning the construction of improvements without proper permits and inspections, and asking for forgiveness after the fact. "..,.","',","""',."'._........,~W~i'- Staff Report Memorandum No PZ-07-083 Page 4 f. That the grant of the variance will be in harmony with the general intent and purpose of this chapter [ordinance] and that such variance will not be injurious to the area involved or otherwise detrimental to the public welfare, Granting the variance would not meet the intent of the ordinance, and would set a precedent for others to follow, and could be injurious or detrimental to the public welfare if located so close to a right-of-way. In its current location, the shed, which is an accessory structure and should be subordinate, is instead highly visible from both adjacent streets, therefore detracting from the principal structure (residence). It is common among most jurisdictions for codes to restrict accessory buildings from locating in the front yard or closer to the road than the principal structure, and typically corner lots must maintain building setbacks to both streets. g, Variances to minimum lot area or lot frontage requirements, that property is not available from adjacent properties in order to meet these requirements, or that the acquisition of such property would cause the adjacent property or structures to become nonconforming. Applicant shall provide an affidavit with the application for variance stating that the above mentioned conditions exist with respect to the acquisition of additional property, Criterion "g" does not apply as the variance request is for shed location and setback, not lot area or frontage requirements. RECOMMENDATION Nearly all variances would likely be denied if based solely on meeting all criteria for determining hardship as stated in the Land Development Regulations, Chapter 1. 5, Section 4.1. However, a hardship clearly does not exist in this case, and the situation was created by the applicant. The variance request could be avoided by relocating the shed to the southeast corner of the lot, where it could comply with all lot restrictions without the need for a variance, Therefore, based upon these findings, staff recommends that this request be denied. No conditions of approval are recommended; however, any conditions of approval added by the Planning & Development Board or the City Commission will be placed in Exhibit "E" - Conditions of Approval. S:\Planning\SHAREO\WP\PROJECTS\444 SW 7th Ct\Staff Report Oi Nizo ZNCV 07-00S.doc Exhibit --A" - Site Location Map 444 SW 7th Ct . N 0 62.5 125 250 375 500 w.' r"""\"""o-_ I Feet s ."".,,,...."""'i;,!t"'l" [Y1~ _~"'-)"'''' -"."" '.< . I, , ,... - - Certified To: Philip T, Di Nizo Jr. and Dorothy M. Di Nizo, husband and wife; s~~ EXHIBIT "B" - SITE PLAN Stella Suarez-Rita, PL; Attorneys' Title Insurance Fund, Inc. ~ l"IL~YL - SIE~, Property Address: 444 SW 7th Court, Boynton Beach, FL ' EteA1'S- :i SW Flood Zone: C (FIRM 120196 0003C 9-30-82) P J1 -~scription: - .17, FERN RIDGE, according to the Plat thereof as recorded in Plat Book 26, Page 115, of the Public Records of Palm Beach County, Florida, N.T.S. ~ ~(Q)~u[H] SCALE 1"=30' _ lk. S,W. ..1TH CT _ )./1>'6 4(j'.sc7"G~ 'Eo) 22' PAVED 50'R/W 89-49'30"E 110.00' . .. . . '.~ ,".:.. .~'" ' 'J " ", ~ I- ~ " ONCRETE: :,' ,." (f) ~~ .DRIVEWA Y: ': ' :: ' ~. :c.,.'. I- 0 '~~,: .: ' -.r w .. .~ . ~.. . .' ":.~ '. ~I 0.. >- "'. (f)tN <( 65.0 N 3:- ;12 <I.' , ::x:: "7. C7 l ~ ONE STORY ~ (JlL I LOT 18 If) RESIDENCE N ~, If) #44 c;Q l I 3:-'-, 65.0' - f ........ ,,' 0:: ' ,',' , ," . 4 1 o . . ") CONCRETE .', ~ B.O' . , If) POOL' POOL DECK" ',' " '. /' _# / . .,.' . ~A R~E"f./ 4 .',. '. --- -----ANCHOR-- --~- , I S89-S2'00"W 110.00 FD I ~ ~:'ID~ -----------Lor-16-------wooD ------fff("--- w ---- , POLE LOT 1 5 ~ ruRYf..LllQ1(S! I> TIllS SURVEY IS HOT TO BE USED roR CONSTRUCTION OR DESIGN PURPOSES, 2) Lo.nds shown hereon wer, not IIbstro.cted by this office far ellseMents, rlght-of-wo.ys, or ather InstrUMents of record. 3) No. underground InpraveMents tacll ted unless shawn, 4) All beo.rlngs IInd dlsto.nces shown hereon o.re plo.t and ",easured unless atherwlse nated. 5) Unless It bears the signature and the or191"0.1 raised seo.l aF a rlarldo licenses surveyar o.nd Mapper, this Mo.p/repart 15 Far Inforno.tlanol purpas~5 only o.nd Is nat vo.lld, 6) This firMS 'CertlFlcote a' Autharlzotlon' nUMb~r Is 'LB 6939'. L (; (j END r ,r, = rllllSHED rLOOR CALC, = CALCULATED r,o, = rOUNU B.R. = BEARIII(j RlTEREtlCE P.l. = POINT or IIHERSECTlON ........ _-..._---- _. --_. ---..---.-- EXHIBIT "e" - LETTER FROM A.PPLIC ANT Page 1 of2 Shed: Addressing the Planning and Zoning Board: Boynton Beach Flm Philip T. Di Nizo 655 Riviera Drive Boynton Beach, FI. 33435 To Whom It May Concern Unfortunately when we purchased the shed along with the installation by the company ( Pro build Inc.) we were never informed nor given any paper work to present to the city by Pro Built Inc. informing us we needed to apply for a permit. Had we have known that certainly would have been done. We have resided here in Boynton at this address for 30 years this coming December. Every thing we have ever done has been according to all city codes and we certainly are not looking for problems over a simple shed. We had no idea it was our responsibility until we were issued a violation. In the past it has always been our impression anyone doing installation of any kind, it was always up to the installer to apply for what was needed. One would think it was up to Pro Built Inc. to apply for the permit. The shed was installed by their workers and was anchored to the ground and secured against hurricanes of which we insisted on, for everyone's safety. We ourselves picked up the prints and met with Scott Blasie and a code zoning officer at the property site and were reassured we had met all the requirements as to where the shed was installed and just needed to get a permit, which we are more than willing to do. Please check with Scott. -...,.---__~____H.____..._.~.'M..___"___ ri :2 " Cc 'c, r- ~D ;;... . ,r------ .... ~ I JUl 3 I 2007 l I -------1 PLANNirlC ;'.\D lONII~G DLPT , -' Page 2 of2 We would much appreciate your evaluation of this situation which has been going on since October 2006. Thanking you in advance: ~~~~ ~di~~' Phil Oi izo Jf@ n 18 ~ m ",;i JUL 31 2007 1 ~, I...; ,-, I' I ' --1U T~"___~ [)l ", -- , ;-._,~N:"tii\:G Af-.JD ZUNiNG DEPT . EXHIBIT "C-l" - COVER LETTER/ ---- SHED SPECS FROM APPLICANT STATE OF FLORIDA DiEPARTMENT OF COMMUNITY AFFAIRS ~Dedicated to making Florida 8 better place to cafl home" JEB BUSH i THADDEUS L. COHEN, AlA Governor Secretary I October 17,2005 i Mr. PauljW. Dickert proBui~nc, 62 JON 124th Place Gainsvill! ' FL 32653 i RE: manufacturer Renewal Certification, ID MFT -1566 - - Expiration Date: November 7, 2008 Dear Mr. Dickert: It is my leasure to inform you that ProBuilt, Inc., located at 6210 NW 124th Place, FL 32653 has been approved under th Manufactured ~Uildings Program, as provided for under Chapter 553, Part I, Florida Statutes, for th~ manufac e of Storage ,I)eds for installation in Florida. Design a d production $1he buildings must be approved for compliance wi1h 1he curreol Florida Building Code (PBC) b your selected ird Party Agency before manufacturing begins. Your Third Party Agency is a contractor to the De artment and h statutory authority and responsibilities that they must comply with to maintain their approvoo1 status. Ex~ land demand quality plans review and inspections. Each FB~ change win ~ke your plans obsolete until they have been reviewed, approved and so indicated [on the cover pa e of the plans] ,or compliance with the FBC by your Third Party Agency for plans review. Please ensure that your plans are in corppliance and properly posted on our website to avoid embarrassing work stoppages in the permittin process. AU site related installation issues are subject to the local authority having jurisdiction. U~ou ced monitoring visits by the Department's contractor will be made at least annually. Complete access to yqur m facturing facillty and records is mandatory to remain compliant with the rules and regulations oftbis program. Please vi it our website at www.floridabuilding.orgto see valuable information on the Florida Manufactured Building Program. A copy of this letter must accompany applications for local buildin~ permits. ~~ ; ;haeJ . Ashworth Mj Ufaf~ Buildings Prognun Manager Cq: NDI, Danny Kennemur I ' , ' . i I " I I i 5 5 S f HUNt A ROO A K B 0 U LEV A R 0 . TAL L A H A 5 5 E E. F LOR IDA 3 2 3 99.2 1 00 Ph ne: 850,,488,8466/Suncom 278,8466 FAX: 85Q,921,Q781/Suncom 291,0781 I I . Internet address: hllp:/lwww.dca.slale,flus CRJ:nCAL STf CONCERN F1EI.O OFFICE COMMUNITY PLANNING EMERGI!HCY MANAGEMENT HOUSING & COMMUNITY DEVELOPMENT Z7e6 OVersetlS Highwlly, Suite 212 2555 Shumard Oak Boulevard 2555 Shumard O1Ik Boulewrd 2555 Shumard Oak Boulevard ~. FL 050-2221 TaIlahessee, FL 32399-2100 Tallahassee, FL 32399-2100 TaDahessee, FL 32399-2100 ( 289.2402 (asO} 488.2355 (850) 413-9969 (B50) 4Bll-7956 -----"-- ---~ -------~--- ---- WOOD STRUcTuRAL MENBEIlS SHAU BE SIZED PER VIIIND LOAD ENGINEERING AND PER NATIONAL DESIGN SPECIACATIONFORWOOD CONSTRUCTION (NOS) , 42" 1l';48" door): end ad\ coR Gtr8~ / , '-i' x ,03B 1 \ ALl. con.. STRAPINO twl.ED WITH 1.1I'Z-X.148 JOISf HANGERtWl DUBLE cENTER TRUSS AND . (2) PER STUD AND (4) A~lOPN<<JBOlTOI4 ". Simpson / BRACING FOR H2.5A STUD ON BUILDINGS 1ft AND lONGER , , / 'Go' to BO' d";" 150 MPH 1X 412 SYP. STAPLED TO EACH TRUSS WITH 3 STAPLES 1-1- x?. ih..endw611 CROWN SENCO ST APlESWI SENCOTE >: Strvng.,rra Ro~an dDD;.;e-O- and ov2 rods eaph aide of door or tiEJth l'dos of door?,," DSB ~ ,3'!.eA-cenler--. ------~ - -. - \ / \ / ~ coli 42....7T.,{",. I ., strapping LSTA 12 per os "'"'\'1 14,,,.036 Stud per side 1\ wi 4 nails In / \ basepl8te and ' / \ 4 nails In lrU9S 1 \ N()lEo . OUTSIDE OVERAll DEMlNSlONS CAN VI'R( IlE1WEEN UMtTS SHOWN BUT MEMBER SPACINGStW.LNOT EXCEED UNITS AS INDICATBI -~------ --' Design Codes: Design Loads: 1. Floor Live Load ~-40P.S,F. (2x4 #2 floor Loist 24"oc) 1.Buildingcomplies with FBC rev. of 6/03 in 2. Floor ~ive Load-~-75 P .S.F. (2x6 #2 f1QQ!:dQ\~~ 24"oc) juris 1 uzins ProBuilt Inc~ accordance with rule 9b-1009 (5) F .A.C. 3. Roof LIve Load-20P.S.F. " .' , architect 4. Roof Dead Load ~10 P.S,F. =;'~O'p..~,f. UMIload :LThe!;A plans weradesjgned in ac_coldance 5.WindLoading--150MPH . <. fl" " AROOO7907 Portable Buildin~ with the 2004 Florida Building Code section 6. Wind Importance faclOr - o~ . . .' " 9320 nw 13th pI. 1609 for a 3 second gust of 130, 140,146, & 7,Exposure catagory-B \}.AyJ ~ Gainesville ,F!. 8.Enclosed BuildinQ \ () "" ,C 352.224.8673 --- $\--\F.FT 1 OF 9 " " /)1'1 ROOANG ATTACHED WITH I"X" GAlVANIZED HE)( H"AD SCREW WITH WASHER ON AlUMINUM ROOANGOR l' X#8 STAlNLEssSCREWWIlH WASHER ON ANY AlUMINUM OR STEa ROOFING OR l' X IS CERAMIC COATED SCREWs ON ANY ROOANG TO MATCH OOUlR OF ROOF METAL ROOR'NG lNSTA:U.EO PER MA.NUFACnJRES SPEClF1CATONS RIDGE CAP mlM AND PER FBC 1507.5 ~ ~----' ~ ~ EAVE TRIM CORNER TRIM ---"''', _ D ALUM lAP SIDING BUllDING SKID _ u,_ ~ IIf AlTACHMENT OF SIDING PER W1NDlDAD ENGINEERING IS l' 110 ZlNcOOATEDSIO/NGSCREWsAT ARATE . OF 8" ON CEN1'ER AT EDGES AND 12"DNCENTER End Wall Eleva bon IN THE ASD, Side Wall Elevation ------ ---- - -~---~._._-._-- ~-- --~_.._-- -----. -- .._--~_._-- .-.~._- "._.~--~._-'---~--,-----_.. - ' C;';;;;';, --~- - ~ DeSign lood., __ __ _ ' , ,1, Floor Live load -----40P.S,F. (2x4 #2 floor joist 24"oc) ':-----:---l~~~- 19 compiles w'h FBC rev. of 6103 'n 2, Floor live lOOd--'---75 P .SF (2x6 #2 fl""Ti"fst?4"oc) J un s . u Z Ins Pro B u i 1 tIn c . ce W'lh rule 9b-' 009 (5) F AC. 3, Roof live load -20 P,S.F. arc h I te c t 'ans Were designed In accordance 4. Roof Deed load -, 0 P .SF 0 :lll p.s.f. ""'"load , AR000790 7 , . . \" Florida Building Code section ~ ~~~ ~~:~~;'faclo~ 'Sg~PH , 0 . 9320 nw 13th p L Po r_t[ih Ie B 1 d 1 !~g s ?econdgust of 130, 140, 146,& , , ~ " J!S^:. /,.:; GaIn, e", S v.I,lle ,FI.,1 SlIE ~,o.' #,. llJWG :~.' ..'. . 7.Exposure oatagory---B ~ ";' _ ,All I P B, ? 00 , . ,," <10"" "0,0'"'''' 8,Enclosed BUilding (~/ \ () c~ 0.\ :lfi') "~)l nw'.) , EXHIBIT "D" Applicant's Justification for Requested Shed Variance (Response to Criteria A-G) A. That special conditions and circumstances exist which are peculiar to the land, structure, or building involved and which are not applicable to other lands, structures or buildings in the same zoning district. As far as I know there are no special conditions or circumstances. B. That the special conditions and circumstances do not result from the actions of the applicant As far as I know there are no special conditions or circumstances. C. That granting the variance requested will not confer on the applicant any special privilege that is denied by this ordinance to other lands, buildings, or structures in the same zoning district. No. D, That literal interpretation of the provisions of this ordinance would deprive the applicant of rights commonly enjoyed by other properties in the same zoning district under the terms of the ordinance and would work unnecessary and undue hardship on the applicant. I am sure there are other sheds in the same zoning district. E. That the variance granted is the minimum variance that will make possible the reasonable use of the land, building, or structure, The variance is of minimum and the shed is on our property. F. That the grant of the variance will be in harmony with the general intent and purpose of this chapter [ordinance] and that such variance will not be injurious to the area involved or othe/Wise detrimental to the public welfare, The shed is within our fence and is not detrimental to any public welfare. G. Variances to minimum lot area or lot frontage requirements, that property is not available from adjacent properties in order to meet these requirements, or that the acquisition of such property would cause the adjacent property or structures to become nonconforming, Applicant shall provide an affidavit with the application for variance stating that the above mentioned conditions exist with respect to the acquisition of additional property, This criterion does not apply as the variance request is for a shed, not lot area or frontage requirements. EXHIBIT "E" Conditions of Approval Project name: 444 SW 7th Ct / Di Nizo Shed Variance File number: ZNCV 07-005 Reference: I DEPARTMENTS I INCLUDE I REJECT I PUBLIC WORKS- General Comments: None X PUBLIC WORKS- Traffic Comments: None X UTILITIES Comments: None X FIRE Comments: None X POLICE Comments: None X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENTALIST Comments: None X I I PLANNING AND ZONING I Comments: None X I I Conditions of Approval Page 2 of2 I DEP ARTMENTS I INCLUDE I REJECT I ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS Comments: None X ADDITIONAL CITY COMMISSION CONDITIONS Comments: I To be determined. I I I S:\Planning\SHAREDlWP\PROJECTS\444 SW 7"' Ct\Shed 07-005\COA.doc S:\Planning\Planning Templates\Condition of Approval 2 page -P&D ORA 2003 form,doc DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: 444 SW 7th Court (Di Nizo Shed Variance) APPLICANT'S AGENT: Philip and Dorothy Di Nizo APPLICANT'S ADDRESS: 655 Riviera Drive, Boynton Beach, FL 33435 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: September 18, 2007 TYPE OF RELIEF SOUGHT: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4.B.1., limiting an accessory building to the side (interior) or rear yard, to allow an existing accessory building to be located in the side corner yard adjacent to the street, and Chapter 2, Zoning, Section D.2.b., requiring a side corner building setback of 12.5 feet (not less and one-half the 25 foot front yard setback), to allow a 7-foot variance, and a side corner building setback of 5.5 feet for an existing accessory building on property in the R-1-A zoning district LOCATION OF PROPERTY: 444 SW 7'h Court, Boynton Beach, FL / Lot 17 Fern Ridge Subdivision DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above, The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations, 2, The Applicant - HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "E" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof, - DENIED 5, This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7, Other: DATED: City Clerk S:\Planning\SHARED\WP\PROJECTS\444 SW 7th Court\Shed ZNCV 07-005\DO,doc Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 Chair Wische read the application. Kathleen Zeitler, Planner, reviewed the request as presented in the staff report. She summarized the background and advised adjacent property owners would not be impacted. Staff believed there was a hardship and supported the variance request. Chair Wische asked for public hearing. No one coming forward, Chair Wische closed the public hearing. The board asked if the hardship was created from a pre-existing condition. Ms. Zeitler explained the Code changed in June 2005 and that was when the hardship arose. There was discussion when the fence was placed. Staff had received conflicting information; the applicant advised they were living at the location for 30 years and the record showed they were there since 2005. Dorothy Di Nizo, 655 Riviera Drive, advised she has lived at 655 Riviera Drive for 30 years. She purchased the house on 4/4/04. Her son now resides at the home. The previous owners put the fence up and they thought the fence came with the house. It was noted there were other fences in the area. Motion Ms. Jaskiewicz moved to approve the request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4,).1, limiting maximum fence height to four (4) feet along both road frontages on a corner lot when the fence is located in front of the building line, to allow a 2-foot variance, and a six (6) foot high fence on property zoned R-l-A Single-family residential. Mr. Casaine seconded the motion that unanimously passed. Item .7. .A.2, was heard out of order, 2. PROJECT: 444 SW 7TH Court (Di Nizo - accessory building) (ZNCV 07-005) AGENT: Philip and Dorothy Di Nizo OWNER: Philip and Dorothy Di Nizo LOCATION: 444 SW 7th Court DESCRIPTION: Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section 4.B.1., limiting an accessory building to the side (interior) or rear yard, to allow an existing accessory building to be located in the side corner yard adjacent 3 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 to the street; and, Request for relief from the City of Boynton Beach Land Development Regulations, Chapter 2, Zoning, Section D.2.b., requiring a minimum side corner building setback of 12.5 feet (not less than one-half the 25 foot front yard setback), to allow a 7-foot variance, and a side corner building setback of 5.5 feet for an existing accessory building on property zoned R-1-A Single- family residential. Chair Wische presented the application. He elaborated the variance request could be avoided contingent upon moving the shed, and staff was recommending denial of the request. Jody Di Nizo, 655 Riviera Drive, was present. Ms. Zeitler explained the shed was placed along the west property line, even to the house, She noted accessory structures should be incidental and unobtrusive, There were no permits and inspections obtained, nor was there a permanent foundation. She explained there was an area onsite on the SE corner of the property where it could have been placed, so there was no hardship; it was self-induced and staff recommended denial. Ms. Di Nizo explained they paid Pro-Built to install the shed. She explained they presumed the installer obtained the permit, and they did apply for one recently after the fact. She pled guilty to the permit and advised they would move the shed if they had to. Chair Wische asked for public hearing. No one coming forward, Chair Wische closed the public hearing. Staff was concerned the shed would set a precedence and there were no other cases where there was an accessory structure for the side yard, Ms. Zeitler pointed out where the shed could be moved to and it was further noted the Department of Community Affairs (DCA), in correspondence provided to the installer, clearly indicated all site related installation issues were subject to local jurisdiction. The board clearly agreed the installer should be pursued to rectify the matter. Ms. Zeitler advised the surrounding property owners were notified of this hearing. A phone call in opposition to the request was received by staff, wherein the caller advised the applicant was a swimming pool contractor and well aware the City had permit requirements. 4 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 Ms. Di Nizo responded they serviced swimming pools, not install them and she took exception to staff accepting the word of a caller as opposed to a written letter. Vice Chair Hay assured Ms. Di Nizo as did the other applicants, their decision was not based on a phone call, but rather on the other issues involved. Motion Mr. Saberson moved to support the staff recommendation to deny the request. Vice Chair Hay seconded the motion that unanimously passed. B. St. Therese of liseux Early Learning Center (Heard out of Order) Conditional Use 1. PROJECT: St. Therese of liseux Early Learning Center (CaUS 07-002) Dr. Ka Hock Go AGENT: Everett H. Jenner OWNER: Dr. Ka Hock Go LOCATION: 3452 W, Boynton Beach Boulevard DESCRIPTION: Request conditional use / major site plan modification approval to allow conversion of 7,098 square feet of an existing 13,170 square foot office building for a daycare use, on a 2.04-acre parcel in the C-1 zoning district. Chair Wische reviewed the application and explained there were 15 conditions of approval. He asked the applicant whether he was in agreement with those conditions. Everett Jenner, agreed with the conditions of approval. Gabriel Weubben, Planner, summarized the background and advised staff reviewed the use and found no detrimental affects to the surrounding neighborhood. He explained Palm Beach County found this in compliance and noted there was adequate parking. Staff was supporting the project subject to the conditions of approval. Chair Wische opened the public hearing. No one coming forward, Chair Wische closed the public hearing. The board noted the Americans with Disabilities Act did not have fixed regulations and asked if he was gearing the interior facilities to young children. Mr. Jenner responded they were. Further discussion ensued regarding the appropriateness of recommending a conditional 5 VIII.-PUBLIC HEARING ITEM D. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to Citv Clerk's Office 0 August 21,2007 August 6, 2007 (Noon.) 0 October 16, 2007 October I, 2007 (Noon 0 September 4, 2007 August 20, 2007 (Noon) 0 November 7, 2007 October IS, 2007 (Noon) [2J September 18,2007 September 3, 2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) 0 October 2, 2007 September 17,2007 (Noon) 0 December 4, 2007 November 19,2007 (Noon) 0 AnnouncementslPresentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business [2J Public Hearing 0 RECOMMENDATION: Please place this request on the September 18, 2007 City Commission Agenda under Public Hearing. The Planning and Development Board on August 28,2007, recommended that the request be approved, For further details pertaining to this request, see attached Department Memorandum No. 07-049, EXPLANATION: PROJECT: St. Therese of Liseux Early Learning Center (COUS 07-002) Dr, Ka Hock Go AGENT: Everett H. Jenner OWNERS: Dr. Ka Hock Go LOCATION: 3452 W. Boynton Beach Boulevard DESCRIPTION: Request conditional use / major site plan modification approval to allow conversion of 7,098 square feet of an existing 13,170 square foot office building for a daycare use, on a 2,04-acre parcel in the C-l zoning district. PROGRAM IMP ACT: FISCAL IMPACT: ALTERNATIVES: ~~'M' Assistant to City Manager ~ Planning and Zonin City Attorney / Finance S :\Planning\SHAREDI WP\PROJECTS . Ka Hock Dy Go Office\St Therese of Liseux Early Lmg, Ctr MSPM-COUS 07\Agenda Item Request St.Therese of Liseux early lrning COUS 07-002 9-18-07,doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM,DOC DEVELOPMENT DEPARTMENT PLANNING AND ZONING DIVISION MEMORANDUM NO. PZ 07-049 TO: Chair and Members Planning & Development Board THRU: Michael Rumpf Director of Planning and Zoning FROM: Gabriel Wuebben Planner DATE: May 17, 2007 PROJECT: St. Therese of Liseux Early Learning Center (COUS/MSMP 07-002) REQUEST: Conditional Use/Major Site Plan Modification approval to allow conversion of 7,098 square feet of an existing 13,170 square foot office building for daycare use PROJECT DESCRIPTION Property Owner: Dr. Ka Hock Go Applicant: Dr. Ka Hock Go Agent: Everett H. Jenner Location: 3452 West Boynton Beach Boulevard / SE corner or Knuth Road and Boynton Beach Boulevard (see attached map) Existing Land Use/Zoning: Office Commercial (Oe) / Office Professional (C-1) Proposed Land Use/Zoning: No change proposed Proposed Use: Conversion of 7,098 square feet of an existing 13,170 square foot professional office building to daycare use Acreage: 2.037 acres Adjacent Uses: North: Boynton Beach Boulevard right-of-way, farther north Greentree Plaza II retail center, zoned C-3; South: 200 Knuth Road Professional Office Building, zoned C-1; East: Stonehaven residential development (single-family residential), zoned PUD; and West: Knuth Road right-of-way, farther west BP Gasoline Station/Convenience Store, zoned PCD. St. Therese Daycare - COUS/MSMP 07-002 Page 2 Memorandum No. PZ 07-049 BACKGROUND Everett H. Jenner, agent for Dr. Ka Hock Go, is seeking conditional use/major site plan modification approval for the conversion of 7/098 square feet of an existing 13,170 square foot professional office building to daycare use. The subject property is located at the southeast corner of Knuth Road and Boynton Beach Boulevard. Dr. Go has been in practice from this site since 2001. The doctor's office has become aware of the need for daycare among its patients and has decided to convert some of the existing office space in the building to accommodate this need. STANDARDS FOR EVALUATING CONDITIONAL USES AND ANALYSIS Section 11.2.0 of the Land Development Regulations contains the following standards to which conditional uses are required to conform. Following each of these standards is the Planning and Zoning Division's evaluation of the application as it pertains to standards, The Planning and Development Board and City Commission shall consider only such conditional uses as are authorized under the terms of these zoning regulations and, in connection therewith, may grant conditional uses absolutely or subject to conditions including, but not limited to, the dedication of property for streets, alleys, recreation space and sidewalks, as shall be determined necessary for the protection of the surrounding area and the citizens' general welfare, or deny conditional uses when not in harmony with the intent and purpose of this section. In evaluating an application for conditional use approval, the Board and Commission shall consider the effect of the proposed use on the general health, safety and welfare of the community and make written findings certifying that satisfactory provisions have been made concerning the following standards, where applicable: 1. Ingress and egress to the subject property and proposed structures thereon, with particular reference to automobile and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe, The subject property currently has one (1) point of ingress and one (1) point of egress, both located off of Knuth Road (see Sheet A-1). This proposed conversion in uses would involve changing the southern ingress point to accommodate both ingress and egress movement. The proposed change in use for 7/098 square feet from medical office to day care has been reviewed by the Palm Beach County Traffic Division and found to meet the Traffic Performance Standards of Palm Beach County. As proposed, on-site traffic circulation would meet the requirements for general motorists, emergency access and waste removal operations. 2. Off-street parking and loading areas where required, with particular attention to the items in subsection above, and the economic, glare, noise, and odor effects the conditional use will have on adjacent and nearby properties, and the city as a whole. The minimum parking required for daycare uses is calculated at one (1) parking space per 300 square foot of gross floor area, This is the same formula used for determining the minimum parking for office use. Required parking is calculated to be sixty-three (63) spaces total, based on the square footage of the building. The site plan would exceed this requirement by thirty-nine (39) parking spaces, with the provision of one hundred four (104) spaces, including four (4) designated as handicapped-accessible. The proposed day care requires outdoor play areas, A slight modification SL Therese Daycare - COUS/MSMP 07-002 Page 3 Memorandum No, PZ 07-049 to the parking layout to accommodate the play areas and new entrance to the east building will result in a decrease of nine (9) parking spaces. The proposed project would not increase the intensity of parking or promote additional glare, noise or odors. 3. Refuse and service areas, with particular reference to the items in subsection 1 and 2 above. A new dumpster enclosure is being provided to replace the existing structure, complete with additional landscaping, The location of the dumpster at the termination of the entry drive, allows for ease of solid waste removal. Trash would be removed on a standard schedule and solid waste is not anticipated to increase significantly as a result of this application. 4, Utilities, with reference to locations, avaIlabIlity, and compatIbIlity. The City of Boynton Beach Utility Department currently serves the site, and utilities would continue to be available and provided, consistent with Comprehensive Plan policies and city regulations. No additional impacts are anticipated with this application. 5. Screening, buffering and landscaping with reference to type, dimensions, and character. The site is landscaped with mature shade trees, mostly Mahogany. The applicant states, in his responses to the standards for evaluating conditional uses, that "The landscaping has been brought up to code/l. Upon review, staff has found this to be the case. ,ll.dditiona!!y, there is a six (6) foot high wooden fence and landscaping along the east property boundary, abutting the single-family residential development (Stonehaven). Tne fencing and landscaping will provide some noise buffering to the east (residential), and the building itself will provide noise buffering to the properties to the north (commercial). A four (4) foot high wooden fence around the outdoor play area and landscaping along the south and west property lines will provide some noise buffering to the south, toward the office building at 200 Knuth Road, and west, facing Knuth Road and the neighboring gas station. 6. Signs, and proposed exterior lighting, with reference to glare, traffic safety, economic effect, and compatIbility and harmony with adjacent and nearby properties. Copy on the existing northern sign will be revised to include the day care use, and the sign will be painted and reconditioned to match the building. A new concrete monument sign will be constructed at the southern entrance, 5'8/1 in height and 8' 3/1 in width. The sign will be finished to match the existing sign, with a stucco finish, and painted to match the building. All site lighting is existing. 7. Required setbacks and other open spaces. The existing building exceeds the setback requirements of the C-1 zoning district. District setbacks are: front (north) required 30' - provided 108', rear (south) required 20' - provided 136', side (west) required 10' - provided 24', and side abutting residential (east) required 30' - provided 76'. 8. General compatIbIlity with adjacent property and other property in the zoning district. ,"..-;,..:"_;.._,,.j""'i'iiII'i""....'~~~M_.""'.."'" St. Therese Daycare - COUS/MSMP 07-002 Page 4 Memorandum No, PZ 07-049 The daycare use is generally compatible with the office use within the remainder of the building and with the surrounding commercial and office uses on adjacent properties. With the building's large side setback against the neighborhood to the east (76 feet), and appropriate buffering between the outdoor play area and the residential area to the east, any perceived negative impacts should be minimal. Overall, the proposed development should improve its position with the surrounding area due to site improvements, The entire building will receive a fresh coat of stucco, and will be painted more consistently with surrounding buildings, from an uncommon light blue to a beige color. The building will also benefit from added entrance canopies and fencing throughout, as well as new doors and improved windows, 9. Height of building and structures, with reference to compatibility and harmony to adjacent and nearby properties, and the city as a whole. The existing height of the one-story building would not change with this application, and is compatible with the structures on the adjacent commercial and residential properties. 10. Economic effects on adjacent and nearby properties, and the city as a whole. The overall economic effects of the proposed use on adjacent and nearby properties, and the city as a whole, will be negligible. 11. Conformance to the standards and requirements which apply to site plans, as set forth in Chapter 19, Article II of the City of Boynton Beach Code of Ordinances. (Part III Chapter 4 Site Plan Review). With incorporation of staff comments, the proposed project would comply with all requirements of applicable sections of city code. 12. Compliance with, and abatement of nuisances and hazards in accordance with the performance standards within Section 4.N. of the Land Development Regulations, Chapter 2; also, conformance to the City of Boynton Beach noise Control Ordinance. With incorporation of all conditions and staff recommendations contained herein, the proposed use would operate in a manner that is in compliance with the above-referenced codes and ordinances of the city. RECOMMENDATION Based on the discussions contained herein, compliance with development regulations, and the consistency with the Comprehensive Plan, staff recommends that this request for conditional use / major site plan modification be approved subject to satisfying all comments contained in Exhibit "C" - Conditions of Approval. Furthermore, pursuant to Chapter 2 - Zoning, Section 11.2 Conditional Uses, a time limit is to be set within which the proposed project is to be developed, Staff recommends that a period of one (1) year be allowed to obtain a building permit for this project. S .,Phwnmg\SHARElYWPJlROJECTS\Dr Ka Hock Dy Go Office\Sl Therese ofLiseux Early Lrng eu- MSPM~COUS 07\5t Therese COUS_MSPM StatTReport doc Exhibit "A" - St. Therese Day Care Location Map . .. .. '.. ... . I ... .. . ';-', " . .' ~ .' . ., " 0::: :1,; " , ,. · i' ' . -':'i '. //'~~~'d~--~~j ......... ~ ,) 'I.C~ - '. . ;,. .' . ,.,...r.'.., .'..'., ... ,z :.,Commun . 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MI.,.AYO CI> e . ., N.Lu"n .1UoM'. uu. ""!F 1- . '~Il"J"'nw"""" ,- I ~ ..:i B- 0; ~ ~ .~ l"1"Ilo'~.&""'''*-' . ~ ~i ! ':.~"III\nu&.cn1~". _PoNIflI~~lIITf_ Q; ~"l 'JotJ>.... .......... ,..IJa....._ Jj ~! . ~........L:...T.. -_ ~ l f"'..:l ~:..;::t '" ~ ~ ~ , ff21g,D - louuPSTERENCuis~] El ~ tu.... -..-..- ~' g lU.'''Tot"o/i .. ,~UII.DIN4 'A' ~F.1"Mi.frrA"'UINo'fJNlC1'>>~.MDl__ 'J 0 ~""L.".l'J.!lI" \ ".'::~"'J"m8'\ 0 i ':-'rN"'f~Chtr.\lIItU."~.--_._ " ~I .. t' u,' It." ~i " , O~ ~,.''''UI>>f Ii ~f C -' .." _~'_ -,.' COt4I;MfIM...... -- . Q ~ ew _.:.f.JILtlf....~.;... :! o,m.. IdUHM& It ~I' a.....-'."".... _ - ;"".AAIM,'f,!,' ". ~ ::-:a.awaoc.... ~ (0 ~'!l': r'\.""~ Q "..0".... II'ttDATA. oI! .....-.\,R~I1.M._ ZONINO DISJ1UCT C,' t, U)::) LANDUSEDESKlNATION MEDICALOfJH1 (I,ona.l'.) .... .~, ffifil..l PIlOP09I!DcaIDDlONALUU CHlU)OAYCAU(7,lJ9SlU'J ~UM-''''fNlI.NJIT. TOTAL aaosa ANA 1.lll1Acus. u.ml.P. "' ... JliUU".lnI ~!D~NII.,: lIUILDINOWlO\.JM)ft.DOkAlU!A _:31&. .:,a'J 1'-" JlVU,tI..UIl.4f4/......~" :tll. ",I70I-F.14.1,", l ;:'~::~~.:t~~-=-~ - IMPEIlVIOUSARJ!A 56,.!IU-F.63.7,", ! ~,g I'DVJOUI/UHD8CAPB AUA ",04OLf. 11-''' i ...... =~"'lGA'Y .' ...725..,. I"''' i 0 t =.Ild4.OIIU.'c.' IU","" tllfrW'~"'" auIl.DInQllATA :":_tiltTIN4.AaDl"'1. oPTu:" - .lfl...AMa, p"""^,,trOIrNK6Lf ~ t' .........n.-..,. . T'l'h"'II"4A".UIII".d'" BtJD...DtNQ'A'I!XJS11NO:(VACAH1)"'Of'OSl!DCHlLDCU2 unU'. ..JlIU,U.u.r.n. r..o~Tto1' CI. Z:ID 8UlWINO'.'EX:IST1HQ:(OFllCE) 'llOfOSfDam.oc.u.a I,IQ6J.E. .-",.,:a',f,lIDIJ'Wf(l,al;rOA., . :E~!Z BUn..oR<<l'C" ElOST1NO: IXII'llNO MEDICAL m'PICD lI,mI.l'. TOTAL IIXISl1NO 0Il0lIS nooIl AIlJ!A 1T.i1iiJ. ,-" .... ~c.. .. - -, '0 a: '~ ............... ........ .... j===--' . 0' , ."""""'''''''''' >0' ... '" ~""'llInL ~......~ ;, eO!> LOt COVDAOK ..~ ,,~ ':.\' r:w",.......,... _-_.,.u.'tMAC.~/ a1,0 - ~ , ~,li;laI 1RI1Ut11'1Gla"bAaDATA 1.14. . ~--~ X-JlI'vnUT'1~:' - l>JlYIl!Il t ~' - ..."" >0' ,,,. -; ~ :,(W).JO"lJi) ~;,(W).""(1) ~~CllUr"""f ,AaklNG DATA KIolUf>l Jl,u..r;> I C'II MIllJIiIIIlIIII -- t.G!DICALOff.{II1OO&.f.) JI " --,-_.'- --.Ittt~Df""'t ~ DAYCAlll!{lPEl.fTAf1) II " ---,-. -.. ,lOt ur.DI\OPOPP (lit 50 0UlDKEN) . , ...... AUJ'IAMS 1WNttlIII~.-.anc I'DMI1S -.uJ. sli'EpLANi N'L_ e C') (1'LlIS UIO AllDftDiAL MI!2J naarra lXlm lIQUIIIBNBND 4' 1"IMlCl' OV1!ll50:I1-10) . . API'IJCAlJOH..-PIlIlJoU1.-a.t1D1.IlUTAMNOT HA1&IJCo\J' pAJJUNQ ) , I ~"::A~~lDIJH)AIlI!Em11NO. lAmmrn. JJafOUOWlltO:'AVMI"I:*MlAdIr, "".... a.-.o, "'1..DIm<<l1NmlCM'NJ AND blUJAllDtf. .,- ..- l.UlIllSCAIINOm_ ......~....01Ill!IlNaMTJltQAODfCUI ADDffiOHAL'AIl<INO . " PlA'IQkOUN) AQAIIHAU... NULCHII) OVD. DIIlHJ IUalASPlOIJ[M....AlJMlfTCI'tuJrIWOUAJDf ra.YJOOI AlI!AS.MG JICIIVI ",",-YOOUMD MIJIHI OVl!l. (I'IJOt),JOU1IIIUlUM W..uaMoVWBalNTDInaICI' ......VIOUI(PAVllDJADAI. DaADIAOIUMAIHIIJMAJFIICJ"m. ~1.AD1Nm'R1lLUIA&lmnu:r(LWIIDJ. PAlDfO lDT 11U'HI1IL\U.B1! UYIII!D!AIl or IIllIl.DINO 'A' fLOUM,IBAUI8fI'WlIfVIlaeII!INL\fItODt'IXIol TOACCOMN:Do\.D IIIB....MDlDINO~ANDBOUIB CftJI!I').'AUlIII!4aIODUNI'I'laU.lIIIl1PAIaMIIHt - 1....01 OPJIU1IJJftfO'C'TOIIll.OCAD8AHDICJirIPACIIl ~PAUlIlAalauay"""""'AJIJ1aNT . ,. ,. 40 .. A CANOPY ftL_noYmeDAI ~""1MJJlANCa1O .....Al..WIMCla:JlMJT...MJJeflCl' &0 fiET :...:.~..,,:,\~".i~ 8UII.PIHO'A' ItmIOttIeffALu:IIJWiCI.~(NaJaH),. LJ1dbd ....o\NT-.I8AU..INC1l.ImDWIDI-r-.1'IIDItt ~:LJ -- - -'lwu1'i "''10' '""7A:" 11 ... ----- m , .- EXHIBIT B EXHIBIT 'fe"~ Conditions of Approval Project name: St. Therese of Liseux Early Learning Center File number: MSPM 07-002 COUS 07-002 Reference: 2nd review plans identified as a Maior Site Plan Modification and Conditional Use with a June 26. 2007 Planning and Zoning Department date stam12 marking. DEP ARTMENTS INCLUDE REJECT PUBLIC WORKS - Solid Waste I Comments: 1. There is an existing Mahogany adjacent to the proposed dumpster X enclosure that will present a vertical conflict with solid waste pickup equipment. Please relocate this tree appropriately. PUBLIC WORKS - Forestrv Comments: I 2, Indicate, by note on the Landscape Plan, that within the sight triangles X ! there shall be an unobstructed cross-visibility at a level between 2.S-feet and II I 8-feet above the pavement (LDR, Chapter 7.5, Article II, Section S.H.), Ii 3, Per the LDR, Chapter 7.5, Article II, Section S.C.S, Cypress mulch is not X I Ii I permitted. i , " I 4. Staff strongly recommends placing canopy trees far enough back from I X ji !, drive aisles to minimize the potential for vertical conflicts with high profile I vehicles. X -f-l PUBLIC WORKS-Traffic Comments: NONE , II , ~ , I :1 I ENGINEERING I' II Comments: I! 5. Paving, drainage and site details will not be reviewed for construction X acceptability at this time, All engineering construction details shall be in !I accordance with the applicable City of Boynton Beach Standard Drawings Ii I' and the "Engineering Design Handbook and Construction Standards" I: and will be reviewed at the time of construction permit application, I I , i UTILITIES j I I :1 I I Comments: NONE X I i FIRE I I ,I Comments: NONE X L-- JI Ii I i I' Ii I' ~ POLICE ! -~[ COA 08/24/07 2 I II DEP ARTMENTS INCLUDE REJECT Comments: NONE X BUILDING DIVISION Comments: 6. Please note that changes or revisions to these plans may generate X additional comments. Acceptance of these plans during the TART (Technical Advisory Review Team) process does not ensure that additional comments may not be generated by the commission and at permit review. 7. At time of permit review, submit signed and sealed working drawings of X the proposed construction. 8. On the drawing titled site plan identify the property line. X If capital facility fees (water and sewer) are paid in advance to the City of X Boynton Beach Utilities Department, the following information shall be provided at the time of building permit application: A The full name of the project as it appears on the Development Order and the Commission-approved site plan. B The total amount paid and itemized into how much is for water and how much is for sewer. (CBBCO, Chapter 26, Art. II, Sections 26-34) 9. At time of permit review, submit separate surveys of each lot, parcel, or X tract. For purposes of setting up property and ownership in the City computer provide a copy of the recorded deed for each lot, parcel, or tract. The recorded deed shall be submitted at time of permit review. 10. Pursuant to approval by the City Commission and all other outside X agencIes, the plans for this project must be submitted to the Building Division for review at the time of permit application submittal. The plans must incorporate all the conditions of approval as listed in the development order and approved by the City Commission. 11. Toilet rooms, sinks, etc. shall comply with Chapter 11 for Handicap X Accessibility. Water closets, lavatories and sinks for children's use may be designed using the Americans With Disability Act Accessibility Guidelines for Buildings and Facilities: Building Elements Designed for Children's Use. Refer to 36 CFR Part 1191. PARKS AND RECREATION Comments: NONE X FORESTER/ENVIRONMENT ALIST Comments: 12. The applicant should provide landscape and irrigation design X improvements along the elevations shown on sheet A-3, 13, All existing trees / vegetation in the improved portion of the site should X be relocated to other locations (shown on the plan) along the perimeter of the property. COA 08/24/07 3 DEPARTMENTS INCLUDE REJECT 14. All of the existing landscape and irrigation improvements on the entire X site will be inspected for acceptable quality as part of the project final inspections. This note should be added to the landscape sheet LS-I. PLANNING AND ZONING Comments: 15, Landscaping at project entrances shall contain a minimum of two (2) X colorful shrub species on both sides of the entrance and a signature tree. Note that signature trees do not contribute toward the total number of required i perimeter trees or parking area interior landscaping. (Chapter 7,5, Article II, I I Section 5, G.). Provide a signature tree, such as Yellow Elder, Tibouchina I granulosa, or Bougainvillea at each side of the project entrance, These signature trees shall have a minimum of six (6) feet of clear trunk to preserve the clear sight area (Chapter 7.5, Article II, Section 5.N.), I I I I ADDITIONAL PLANNING & DEVELOPMENT BOARD CONDITIONS I I Comments: None X ADDITIONAL CITY COMMISSION CONDITIONS I I Comments: I I II I To be determined, I I II S:IPlanningISHAREDlWPIPROJECTSIDr. Ka Hock Dy Go OfficelS! Therese of Liseux Early Lrng. C!r MSPM-COUS 071COA,doc '''''';''''';''''',".i"",,,,,~,,,,'~;loj.o.;o;j,",,,,"',-'''''''< DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: St. Therese of Liseux Early Learning Center APPLICANT'S AGENT: Everett Jenner APPLICANT'S ADDRESS: 2647 NW 41st Street, Boca Raton, FL 33434 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: September 18, 2007 TYPE OF RELIEF SOUGHT: Request conditional use / major site plan modification approval to allow conversion of 7,098 square feet of an existing 13,170 square foot office building for a daycare use, on a 2.04-acre parcel in the C-1 zoning district. LOCATION OF PROPERTY: 3452 W. Boynton Beach Blvd. DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. x THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2, The Applicant - HAS - HAS NOT established by substantial competent evidence a basis for the relief requested. 3. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". 4. The Applicant's application for relief is hereby _ GRANTED subject to the conditions referenced in paragraph 3 hereof. - DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: City Clerk S:\Planning\SHARED\WP\PROJECTS\Boynton Bay\LUAR 07-002\DO Master Plan,doc Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 Ms. Di Nizo responded they serviced swimming pools, not install them and she took exception to staff accepting the word of a caller as opposed to a written letter. Vice Chair Hay assured Ms. Di Nizo as did the other applicants, their decision was not based on a phone call, but rather on the other issues involved. Motion Mr. Saberson moved to support the staff recommendation to deny the request. Vice Chair Hay seconded the motion that unanimously passed. B. St. Therese of Liseux Early Learning Center (Heard out of Order) Conditional Use 1. PROJECT: St. Therese of Liseux Early Learning Center (COUS 07-002) Dr. Ka Hock Go AGENT: Everett H. Jenner OWNER: Dr. Ka Hock Go LOCA nON: 3452 W. Boynton Beach Boulevard DESCRIPTION: Request conditional use / major site plan modification approval to allow conversion of 7,098 square feet of an existing 13,170 square foot office building for a daycare use, on a 2.04-acre parcel in the C-l zoning district. Chair Wische reviewed the application and explained there were 15 conditions of approval. He asked the applicant whether he was in agreement with those conditions, Everett Jenner, agreed with the conditions of approval. Gabriel Weubben, Planner, summarized the background and advised staff reviewed the use and found no detrimental affects to the surrounding neighborhood. He explained Palm Beach County found this in compliance and noted there was adequate parking. Staff was supporting the project subject to the conditions of approval. Chair Wische opened the public hearing. No one coming forward, Chair Wische closed the public hearing. The board noted the Americans with Disabilities Act did not have fixed regulations and asked if he was gearing the interior facilities to young children, Mr. Jenner responded they were. Further discussion ensued regarding the appropriateness of recommending a conditional 5 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 use when other regulatory agencies were involved. The board was aware there were very specific needs for the facility, and Mr. Jenner indicated he had some homework to do on the specifics of the interior planning of the building. They would be subject to inspections and regulations. Mr. Rumpf explained this review was limited to City requirements and the review criteria for conditional use applications. The playground matting was discussed. Mr. Jenner explained the mats were interlocking and were made of a heavier and thicker material than the regular mats were. The mulch was for the soft areas. Motion Vice Chair Hay recommend approval of the requested conditional use/major site plan modification approval to allow conversion of 7,098 square feet of an existing 13,170 square foot office building for a daycare use, on a 2.04-acre parcel in the C-1 zoning district with all staff comments. Mr. Casaine seconded the motion that unanimously passed. 6. Old Business A. Open-air Structures Code Review 1. PROJECT: Open-air Structures (CDRV 07-003) AGENT: City-initiated DESCRIPTION: Request to amend the Land Development Regulations Part III, Chapter 2. Zoning. Section 4.8 by the addition of provisions and regulations for "Open-air structures' that will include pavilions, gazebos, and tikijchickee huts, and corresponding setbacks and size criteria. Chair Wische presented the request. Mr. Rumpf explained this item was reviewed by the CRA and was scheduled for Commission review in September. An ordinance has been drafted. He advised there were no substantive changes but they did not have an answer in reference to flammability, The matter was discussed with Fire officials, but given the fact it is a single-family zoning district, it is not given the same scrutiny of review its commercial counterparts would 6 - VIII.-PUBLIC HEARING ITEM E. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office o August 21, 2007 August 6, 2007 (Noon,) o October 16, 2007 October 1, 2007 (Noon 0 September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October IS, 2007 (Noon) rgJ September 18, 2007 September 3, 2007 (Noon) o November 20, 2007 November S, 2007 (Noon) o October 2, 2007 September 17,2007 (Noon) o December 4, 2007 November 19,2007 (Noon) 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business rgJ Public Hearing 0 RECOMMENDATION: Please place this request on the September 18, 2007 City Commission Agenda under Public Hearing, The Community Redevelopment Agency Board on August 14, 2007 and the Planning & Development Board on August 28,2007, supported the draft amendments. The Planning & Development Board also recommended that staff consider regulations for temporary parking lots, and research options for reducing the parking surplus typical of large commercial retail developments, For further details pertaining to this request, see attached Department Memorandum No. 07- 082. EXPLANATION: PROJECT: Land Development Regulations (LDR) Rewrite - Group 3 (CDRV 07-004) AGENT: City- initiated DESCRIPTION: Group 3 deliverable, pursuant to the LDR Rewrite Work Schedule, including: Article 5, Minimum Off-Street Parking Requirements; Article 6, Parking Lot, Vehicular Use Areas, and Loading Standards; Article 7. Exterior Lighting Standards; and Article 8, Utility and Infrastructure Design Standards. These proposed sections will ultimately replace and enhance portions of the current LDR Part III, Chapter 2. Zoning, Sections 5, 6, 7, and 11; Chapter 2.5 Planned Unit Developments, Section 9' Chapter 4 Site Plan Review; Chapter 6 Required , Improvements, Articles I, III, IV, and VII; Chapter 9 Community Design Plan, Section 10; Chapter 20 Buildings, Housing, and Construction Regulations, Articles VIII; Chapter 22 Streets and Sidewalks, Article I; and Chapter 23 Parking Lots, Articles I, II, and III. PROGRAM IMP ACT: ~ FISCAL IMP ACT: ALTERNATIVES: Development Depa City Manager's Signature p~dUt~ Assistant to City Manager ~ City Attorney / Finance S:\PlanninglZoning Code Update\LDR Rewrite\StaffReports\Agenda Item Request LOR Rewrite Group 3 CORY 07-004 9-18-07.doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM,DOC DEPARTMENT OF DEVELOPMENT Memorandum PZ 07-082 TO: Chairman and Members, Community Redevelopment Agency Board & Planning and Development Board THRU: Ed Breese Principal Planner FROM: Eric Lee Johnson, AICP ~ Planner DATE: August 7, 2007 RE: LOR Rewrite - Group 3 Chapter 4, Articles 5 through 8 INTRODUCTION A task of the LDR Rewrite project is to update the entire Part III (Land Development Code) of the City's Code of Ordinances. In April of 2007, staff presented the Boards and Commission with a progress report and proposed work schedule of the LDR Rewrite project. Staff determined that it would be best to break down the entire project into eight (8) different phases. At this time, staff is delivering the third component of the eight- phase project (see attached). The first two (2) phases, Group 1 and Group 2, dealt with Definitions, the Use Matrix, and its associated Notes and Restrictions. In recap, the previously reviewed phases were mainly focused on matters relating to zoning districts and allowable uses. This phase, known as Group 3, primarily deals with site development standards (see above-referenced chapter and respective articles). Group 3 mainly focuses on required off-street parking calculations, off-street parking lot and vehicular use area standards, and rights-of-way and infrastructure standards. The following articles are presented as follows: Article V. Minimum Off-Street Parking Requirements Article VI. Parking Lot, Vehicular Use Areas, and Loading Standards Article VII. Exterior Lighting Standards Article VIII. Utility and Infrastructure Standards The off-street parking calculations and site design standards are currently located within multiple chapters of Part III of the current code. This lack of consolidation between common topics can be burdensome to a novice reader as well as the development and design professional community wanting to do business in Boynton Beach. Therefore, the attached regulations represent that same concentrated effort as in previous phases, to consolidate scattered regulations of common topic matters, identify and correct inconsistencies, and reword in an effort to increase clarity of the City's regulations. 1 ....M."...__..."..~""~~~_____0<~~__''''....., Above all, the proposed reorganization of these provisions will significantly increase the ease of reading and understanding of the City's very important regulations. PROJECT OBJECTIVES The objectives set forth at the onset of staffs management of this effort, and explained previously in the update report, continue to be furthered. Of the original objectives, those involving user-friendliness and maintaining a flexible and dynamic approach are most addressed by this work product. The original objectives are listed below followed by specific documentation relative to Objectives #1, #2 and #4. Although #5 is not specifically addressed herein, the basic services and unanticipated demands of the Division continue to be a priority, and provided or responded to timely. 1. PreservelUtilize work efforts initiated/accomplished by the consultant including work products, discoveries, pertinent recommendations, and input collected from the public, staff and elected officials during workshop sessions; 2. Maximize user-friendliness in the ultimate document with the appropriate and logical organization, interconnectivity, and writing style; 3. Maintain public involvement in the rewrite process, including input from local professionals "experts"; 4. Use a dynamic approach in the rewrite effort allowing the shifting of resources as needed to address current issues and CommiSSIon direction; and 5. Continue to deliver optimal customer service to the public and applicants during the project. Objectives #1 & #2: LDR format or organization was the target of an original objective which continues to be furthered by the consolidation of common topic matters. Staff proposes to separate the entire Part In LDR (currently 23 chapters) and divide them into four (4) distinct chapters. A four (4) chapter code proposal deviates much from the existing code but is more in keeping with the Model Land Development Code; tailored perfectly to meet the needs of the local agenda. All development standards, such as off-street parking requirements, parking lot design, exterior lighting, and infrastructure improvements would be placed into this fourth chapter, containing eight (8) articles. Each article is arranged and ordered based on its rank or its "contribution" to the land development process within the City. Currently, these same regulations are scattered throughout Part III within many different chapters and sections. The attached documents would modify all or portions of the existing code: Chapter 2. Zoning, Sections 5, 6, 7, and 11; Chapter 2.5 Planned Unit Developments, Section 9; Chapter 4 Site Plan Review; 2 Chapter 6 Required Improvements, Articles I, III, IV, and VII; Chapter 9 Community Design Plan, Section 10; Chapter 20 Buildings, Housing, and Construction Regulations, Articles VIII; Chapter 22 Streets and Sidewalks, Article I; and Chapter 23 Parking Lots, Articles I, II, and III. As previously mentioned, this lack of consolidation is cumbersome for the lay person to locate as well as challenging to staff to regularly review and incrementally revise as the needs arise. Although it has been very challenging and time-consuming for staff to locate all the standards throughout the code and consolidate the common topics into this format, the benefits with respect to consistency and ease of access justify the effort. User- friendliness continues to be a primary objective, guiding both the format as well as emphasis on simplicity and clarity. Objective #4: Staff continues to acknowledge the priorities and current issues of the Commission in this deliverable. The changes that have recently be approved by the Commission for the existing Chapter 6 and Chapter 22 have been integrated into the proposed documents accordingly. OTHER NOTEWORTHY CHANGES Preparation of these documents has involved the comprehensive and detailed review of the land development process, the various standards by which land is regulated, land development standards and the appropriate staff member who administration processes by which they are regulated. Noteworthy are the following additions or revisions involving land development standards: . Each arti cl e would now contain its own "Purpose and Intent" and "Administration" text; . All required minimum off-street parking calculations have been reviewed, compared with neighboring jurisdictions, and updated in accordance with leading industry publications (i.e. 2002 American Planning Association's Parking Standards); . Created off-street parking requirements for selected uses (i.e. guest parking for multi-family residential, group homes, and carwashes) . Reduced off-street parking requirements for selected uses (i.e. excluded indoor child play areas from counting towards floor area in restaurants, differentiated between single-use vs. multi-use tenants in warehouses); . Updated and created more provisions to reduce required off-street parking areas. Staff recognizes there is a parking surplus on many of the City's big- box establishments for much of the year and the intent is to reduce underutilized impervious surfaces, increase pervious surfaces in order to enhance the quality and health of proposed / existing landscaping, and to enhance pedestrian connections within parking lots). Emphasized efficient use of land and redevelopment through the updating of existing provisions for 3 "'"....",'..''>:'~".........."..,.,;.'''~'''''''''-'''".j."."..^ Joint Access parking, Shared parking, and Fee-in-Lieu of parking. Created special provisions for on-street parking, 5% reduction in minimum parking, and maximum number of surplus spaces; . Inserted current federal standards for required Handicap Accessible parking spaces; . New provisions were created to allow for waivers in engineering design standards rather than meeting traditional hardship criteria via the variance process. This would empower staff to approve variations in non-critical design standards, which would allow for more flexibility in overall project design as well as furthering a more streamlined business-friendly and more relevant development process; . Inserted references to the Engineering Design Handbook and Construction Standards where applicable and removed non-critical engineering design standards from the Land Development Regulations; . Dissolved Chapter 9 Community Design Plan (text with an emphasis on aesthetics / appearance) and relocated the existing text into various sections labeled "Community Design"; . Enhanced existing text regarding queuing and stacking for drive-through facilities to ensure for higher standards and better safety; . Created a chapter dedicated to exterior lighting (illumination) with an emphasis on aesthetics, minimum and maximum lighting levels, and prohibited lighting; and . Created text that authorizes City Engineer to grant, accept, and vacate easements. SUMMARY I RECOMMENDATION Staff recommends that the Boards and Commission approve this draft portion of Group 3. However, any changes and comments proposed by the Boards and approved by the Commission will be incorporated into the document or schedule for ultimate ordinance preparation and processing. EJ Attachments S:\Planning\Zoning Code Update\LDR ReWIite\StaffReports\Group 3 report - Ch 4, Art 5 thru 8,doc 4 SITE DEVELOPMENT STANDARDS ARTICLE V. MINIMUM OFF-STREET PARKING REQUIREMENTS Section 1. General. A. Purpose and Intent. The purpose of this article is to provide accessible, attractive, secure, properly lighted, \vell- maintained, and screened off-street parking facilities for the citizens and visitors of the city. It is the intent of these regulations to ensure the provision of off-street parking in prop0l1ion to the typical and daily demand created by various businesses located downtown and in the suburban areas. It is also the emphasis of this ariicle to promote efficient use ofland and redevelopment through promotion of cross-parking and interconnectivity, shared parking and necessary reductions to consider alternative parking resources and redevelopment initiatives. B. Administration. Section 7. ,\dministmtion. The Director of Planning and Zoning or designee shall coordinate, in terpret. and administer this article. For the purpose of coordinating, enforcingLand administering this chapter, the director of de'.'elopment shall be the administrative officer. COrd. No, 96 63, S 3, 1 21 97) C Rules. L +-: Parking space requirements shall be computed on the basis of the principal use of a structure or lot, and using gross floor area unless stated otherwise in panlbrraph .f-6.--.ef this article subsection. Gross floor area, for the purposes of this subsection, shall include the floor area occupied by the principal use, plus the floor area occupied by all other enclosed spaces accessory uses, including but not limited to storage rooms, maintenance and mechanical rooms, offices, lounges, restrooms, lobbies, basements, mezzanines, and hallways. 2. &- Where several principal uses exist in one structure or on one lot, parking space requirements shall be computed separately for each principal use, unless stated otherwise in this article paragraph 16 of this subsection. Where parking spaces are required in this article paragraph M for each of several principal uses that commonly occur together, this is done for the purpose of clarification only, and shall not limit the application of the requirement contained in this paragraph. August 7, 2007 1 SITE DEVELOPMENT STANDARDS 3. ~ A use shall be considered a principal use, for the purposes of this subsection, if it could exist separately from all other uses in the same structure or on the same lot, and would by itself generate significant parking demand. 4. -l-h Where several principal uses exist in one building or part of a building, and the floor area of each principal use cannot be clearly delineated, the parking space requirement for the use requiring the greatest number of parking spaces shall apply. 5. +2-. Where a use is not listed below, parking space requirements shall be determined by the City Commission after review and recommendation by the Director of Planning & Zoning or designee planning and development 00affi. 6. -1+ Where the number ofrequired parking spaces as computed includes a fraction, the number of required parking spaces shall be the computed number rounded to the next highest whole number. 7. M. Except as provided in Subsection 1.( 1) belov:, there shall be provided, at the time of the erection of any structure or establishment of any use, a number of off-street parking spaces in accordance with the following minimum requirements, and subject to the parking requirements paragraphs 1 through 15 of this subsection. Where a structure or use is enlarged or increased in capacity by any means, including a change in building occupancy which requires the provision of additional parking spaces, or a change in use to or which requires additional parking spaces, the minimum number of parking spaces shall be computed by applying these requirements to the entire structure or use. Section 2. Required Off-Street Parking Calculations. Bv Use A. General. ~ No fewer than four (4) parking spaces shall be provided for any nonresidential use. August 7, 2007 2 SITE DEVELOPMENT STANDARDS B. Table 4-1 Residential and Lodeine Uses fr:-- D..vellings, lodging and other buildings for habitation: 4-: Residential and Lodging Uses I Standard Number of Required Parking ,,' , I Spaces Building area size is based upon gross floor area (in square feet) unless spec!fical~l' expressed otherwise, ~--j Single-family, duplex dwelling, or mobile home: I 21 Efficiency or One-bedroom apartment: I 1.51.2 ~--~1 I I 1 ~ ~ 2 ,-- T-Vithin Mixed-Use High district: ,.).) I 21.2 -- Two (2) or more bedroom apartment: ~----- Within Mixed-Use High district: ],661.2 ----- Dormitories: 1 per unit Hotel & Motel units containing one (1)-bedroom: 1,25 per unit ----~_._-_. Within Mixed-Use High district: 1 per unit -- Hotel & Motel suite containing two (2) or more bedrooms: 2 per unit Within Mixed-Use High district: 1 per unit I ,~------ Group Home (Types 1 through 4): 1 per 3 beds Bed & Breakfast: I 1 ] ~---~-- Live / Work Unit: I 1 per two (2) units4 1 Residential drivewavs shall satisfv the parking space requirements for single-family detached dwelling units. duplexes. and multifamilv dwelling units containing garages. provided such drivewavs are of sufficient size to meet the parking SD3ce requirements of this subsecti on. 2 Guest parking shall be provided at a rate of 0.15 spaces per unit for residential developments consisting of three (3) or more dwelling units. 3 Required parking shall be calculated on the basis of one ( 1 ) space per each employee. manager. or owner and one (1) parking space for each guest unit. Newly created parking may be located only in the rear and side yard. 4 (4) Parking. In addition to the required parking for the residential unit. the city requires The city encourages that one parking space per two (2) liye/work units be provided to meet business activity needs. Parking provided to meet this requirement shall be located on the lot, built into or under the structure, or within three hundred (300) feet of the unit in which the use is located, The distance shall be a straight line measurement from a point on the boundary line of the propertY of the subiect unit to the closest boundarY line of the propertY on which the parking is located. Parking provided to accommodate said space, including driveways August 7. 2007 3 SITE DEVELOPMENT STANDARDS of adequate depth in front of the unit's garage, shall not serve as meeting required parking for the unit's residential use. d. Parking. Each li':e / work unit shall be pro':ided at least two and one half C' ~s.) parking spaces. a. Dwellings, lodging and other buildings for habitation: 4:- (1) Single family and duplex d\vellings: T'vVO (2) parking spaces per dwelling unit. C') T',vo or more bedroom apartments: T',','o (2) parking spaces per dwelling unit. (3) One bedroom and efficiency apartments: one and one half (1.5) parking spaces per d\velling unit for each efficiency and/or one bedroom apartment. ( 4) DOlTIlitories: One (1) parking space per rooming Hfli+.. (5) Rooming and boarding houses: One (1) parking space per rooming unit. (6) Hotels, apartment hotels, motels, apartment motels, and time sharing hotels and motels: One and one quarter (1. ') 5) parking spaces per bedroom. (7) Hospitals: Two and one half (2.5) parking spaces per l3e€h (8) Nursing homes, convalescent homes, and sanitariums: One (1) parking space per three (3) beds. d. Parking Required parking shall be calculated on the basis of one space per each employee, manager, or oVlller and one parking space for each guest unit. Ne\vly created parking may be located only in the rear and side yard. August 7, 2007 4 SITE DEVELOPMENT STANDARDS C. Table 4-2 Commercial and Health Care / Office Uses d, Retail services, restaurants, and offices: +G. Where a use is located in a shopping center, office building, or office-retail complex, the parking space requirement for the shopping center, office building, or office-retail complex in which it is located shall apply; except that where a theater is located in a shopping center the parking space requirement for theaters shall apply for the seating or gross floor area of the theater (see "Theater" in Chapter 4. AJiicle V. Section 3,G.), Commercial and Health Care / Office Uses Standard Number of Required Parking '. " Soaces Building area is based upon gross floor area (in square feet) unless spectficalzv expressed otherwise, Any Non-residential use (minimum): 4 or 1 per 200, whichever is greater] Shopping center: 1 per 200 Office-Retail Complex: 1 per 200 Restaurant: 1 per 2,5 seats - no less than 1 per] 002 Bar & Night Club: 1 per 2,5 seats - no less than 1 per 100 Gasoline Station: 1 per 2503 Grocery Store: 1 per 200 Auto Car Wash (Polishing, Waxing, Detailing) -- Automated (no employees): I N/A -~ Full-Service: I 4 per tunnel4 ---- , Auto Car Wash, Self-Service Bay: I 2 per bay I 1 per 5005 ---.--- Auto / motorcycle / truck, trailer, rec. vehicle sales / rental: J Automotive, Repair Major and Minor ----I 1 per 2507 Automotive, Repair (paint and body shops only): 1 per 3008 Boat Dealer / Rental: 1 per 500" ~j Coin-operated Laundry or Dry Cleaner: 1 per 250 Copying, Printing, or Sign Design: 1 per 300 Funeral Home: ] per 200 Pet Care: I 1 per 300 Bank and Financial Office: 1 per 250 Medical or Dental Office, Imaging / Testing: 1 per 200 ..- Photography Studio: I 1 per 300 , Personal Care (Beauty, Hair, and Nails): I 1 per 100 --~-~-~- Furniture and Home Furnishings: I 1 per 500 i ----~-_._-- Hospital: I 1 per 2,5 beds ---- Taxi, Limousine, and Charter Bus: I 1 per 300 Nursery, Garden, and Farm Supply: ] per 2.000 of outdoor nursery area" _n_._ Travel Agency: i 1 per 300 I ~-~-_..- Business / professional office not listed within this subsection: I 1 per 300 ~_.,._---..- Establishments not listed elsewhere within this subsection: ! 1 per 200 1 EHB Non-residential: For the non-residential components ofa mixed use proiect. parkinS!' shall be calculated at a minimwl1 of August 7. 2007 ) SITE DEVELOPMENT STANDARDS one (1) parking space for each two hundred (200) square feet of grOSS leaseable floor area. 2- Indoor child play areas shall be excluded for this purpose if such areas are designed/delineated separate from dining areas and if 20% or less than the gross floor area of the restaurant. No additional parking spaces are required for outdoor seats provided that the number of outdoor seats is 20% or less than the total number of indoor seats. Additional parking spaces shall be required for outdoor seats in excess of this threshold. 1 The required queuing distance at pump islands shall be in accordance with Chapter 4. Article VI. Section 8. Gasoline Station establishments that contain "Automotive. Minor Repair" shall provide for additional parking spaces (see "Automotive. Minor Repair"). 4 Plus one ( 1) space per 75 square feet of detail. washing. and waxmg areas. .2. Plus required parking spaces for outdoor storage or display of vehicles for sale or for rent. Q Plus one (1) space per 10.000 square feet of paved or unpaved outdoor area used for the storage or display of boats for sale or for rent. 1 One (1) space per 250 square feet of grOSS floor area devoted to office. display of merchandise. and waiting area. In addition. three (3) parking spaces are required for each service bav. The space within a service bay may be counted towards satisfaction of the required parking. However. in no case shall less than four (4) outside parking s1Jaces be provided. ~ In addition. each overhead door and interior spray booth may be counted towards satisfaction of the required parking. provided there is the minimum area (the size of a standard parking space) between an overhead door and an interior sprav booth. However. in no case shall less than four (4) outside parking spaces be provided. 2 Plus required parking for any retail floor area. (1) Restaurants, bars, cocktail lounges, dance halls, and all other eating or drinking establishments: One (1) parking space per two and one half (2.5) seats, but not less than one (1) parking space per one hundred (100) square feet of gross floor area. August 7, 2007 6 SITE DEVELOPMENT STANDARDS C) Shopping centers: One (1) parking space per two hundred (200) square feet of gross leasable floor area. (3) Office retail complexes: One (1) parking space per two hundred COO) square feet of gross leasable floor area. (1) Retail gasoline sales, retail automotive pmis and/or accessories sales, and automotive repairs, including major repairs, but e~~cludinb automoti','e paint and body shops: One (1) parking space pertv,'o hundred fifty C 50) square feet of gross floor area. (5) Bakeries: One (1) parking space per two hundred COO) square feet of gross floor area. (6) Florists and retail sales floor area of greenhouses: One (1) parking space per two hundred (200) square feet of gross floor area. (7) Grocery stores and food stores: One (1) parking space per two hundred COO) square feet of gross floor area. (8) ~^.utomobilc, trucK, motorcycle, trnile, nnd recreation vehicle sales or rental: One (1) parking space per five hundred (500) square feet of bross floor area, plus required parking spaces for outdoor storage or display of goods for sale or for rent. (9) Small equipment and tool rental establishments: One (1) parking space per two hundred fifty (250) square feet of gross floor area, plus required parking spaces for outdoor storage or display of goods for sale or for rent. (10) Outdoor storage or display of goods for salc or for rent, e}~cept boats: One (1) parking space per fiYe thousand (5,000) square feet of paved or unpaved outdoor area used for the storage or display of goods for sale or for rent. (11 ) Boat sales or rental: One (1) parking space per fhe hundred (500) square feet of gross floor area, plus one (1) parking space per ten thousand (10,000) square feet of paved or unpaved outdoor area used for the storage or display of boats for sale or for rent. August 7, 2007 7 ,,,,~,,,,,~,,,,,,,,,,,,,,)",,,,,,,,,,,,,,,";,;..-..._~__~,,~,~,,,,~",,;',";, "..c, SITE DEVELOPMENT STANDARDS (12) Retail establishments not listed clse\vhere: One (1) parkin; space per 1\\'0 hundred (200) square feet of gross floor area. (13) Personal, professional, and business services not listed elsewhere, including testing, repairing, and servicing: One (1) parking space per three hundred (300) square feet of gross floor area. (11) Laundromats or dry cleaning pick up stations, and laundry or dry cleaning plants located in commercial zones: One (1) parkin; space per t'.\'o hundred fifty (250) square feet of gross floor area (for laundry or dry cleaning plants located in industrial or PID zones, see (f)(3)). (15) Printing, engravm;, or publishing located 111 commercial zones: One (I) parking space per three hundred (300) square feet of gross floor area (for printing, engra,,'ing, or publishing located in industrial or PID zones, see (f)( 1)). (16) Funeral homes: One (1) parking spaee per two hundred (200) square feet of gross floor area. (17) KennE!ls and animal hospitals: One (1) parl::.ing space per three hundred (300) square feet of gross floor area, including area of outdoor kennels. (18) Financial institutions and services: One (1) parking space per two hundred fifty (250) square feet of gross floor area-: (19) Medical and dental clinics, offices, and office buildings: One (1) parkin; space per 1\\'0 hundred (200) square feet of gross floor area. (20) Offices and office buildings not listed else'where: One (1) parking space per three hundred (300) square feet of gross floor area. (21) /Lrt, craft, graphies, and photographic studios: One (1) parking space per three hundred (300) square feet of gross floor area. (2'"') Beauty and barber services: One (1) parking space per one hundred (100) square feet of gross floor area. August 7, 2007 8 SITE DEVELOPMENT STANDARDS C'"') Furniture stores: One (1) parking space per fi','c --' hundred (500) square feet of gross floor area. C'1) .^~utomoti','e paint and body shops: One (1) parking space for every tlrree hundred (300) square feet of gross floor area. In addition, each overhead door and interior spray booth may be counted toward a parking space, provided there is a minimum area, the size of a standard parking space, bct'vveen an o';erhead door and an interior spray booth. Ho\veveT, in no case shall less than four ( 1) outside parking spaces be provided. (7) Hospitals: Two and one halfC' .5) parking spaces per beEh (Y Miscellaneous uses: ~ EB Taxi offices and bus stations: One (1) parking space per one hundred (100) square feet of gross floor area. (3) Greenhouses: One (1) parking space per tv..o thousand (2,000) square feet of bross floor area, plus required parting spaces for any retail floor area. D. Table 4-3 Arts, Entertainment, and Recreational Uses c. Recreation and amusement: :,. ':,:,'-",-"-_., .,:, ,:' Standard Number of Required Parking Arts, 'En te,rbil~lDen't,arid .'Re~reati()nal S aces Buildin area size is based u on Any Non-residential use (minimum): I Swimming pool: Ice and roller skating rink: Indoor athletic court: 1 Outdoor athletic court: 1 Golf course: Miniature Golf Course: Bowlin Aile ': - Gym, Fitness, and Health Club: Martial Arts, G mnastics, and Dance Studio: " -.---------_._,-,. u1 Arcades, 001 halls, and other indoor amusement laces: ~ Marina, includin Yacht Club: 1 Museum: I 1 per 300 ---- -1 Shootin Range, Indoor I 1 er 250 I Sightseeing & Scenic Tours: 1 per 3 seats4 Rentals, Recreational (bicycles, canoes, personal watercraft): 1 er 200 --~_.- Residential recreational / amenity area: -5 I :> ___.._______.,___ .. J August 7, 2007 9 SITE DEVELOPMENT STANDARDS Theaters, auditoriums, meetina rooms, and other laces ofassembJ : 1 er 4 seats6 Establishments not listed elsewhere within this subsection: I er 200 1 EHB Non-residential: For the non-residential components of a mixed use proiect. parking shall be calculated at a minimum of one (1) parking space for each two hundred (200) square feet of grOSS leaseable floor area. ~ Parking space requirements mav be computed separately for floor area occupied bv other uses (i.e. athletic courts. swimming pools. restaurants. bar. amusement arcade. pool halls. or other principal uses for which parking space requirements are listed in this ordinance). J Plus required parking spaces for anv other principal uses. including hotels and motels. restaurants. retail floor area. Charter boats. sightseeing boats. drift fishing boats. and outdoor lots occupied bv boats for sale or for rent. 1 One (1) space per three (3) seats on each boat / vehicle but no fewer than two (2) parking spaces per boat / vehicle. ~ A mix of five (5) parking spaces. plus one (1) additional space per 300 square feet of grOSS floor area of office use for leasinl;!: or management purposes located in recreation buildings or separate structures (handicapped spaces should be pursuant to ADA requirements). Q. Not less than 1 space per 100 square feet of grOSS floor area. fB Sv,rimming pools: One (1) parking space per thirty (30) square feet ofv~'ater area. (2) Ice skating and roller skating rinks: One (1) parking space per one hundred (100) square feet of rink area. (3) Indoor athletic courts: One (1) parking space per one thousand eight hundred (1,800) square feet of ;ross floor are-Et; (1) Outdoor athletic courts: One (1) parkin; space per one thousand fi';e hundred (1,500) square feet of court area and adj oining paved area. (5) Golf courses: Eight (8) parking spaces per hole. August 7, 2007 10 SITE DEVELOPMENT STANDARDS (6) 't\1iniature golf courses: One (1) parking space per fi\'e hundred (500) square feet of lot area occupied by the playing mea. (7) Bowling alleys: One (1) parl~ing space per t\\'O hundred fifty (150) square feet of gross floor area, including floor area of all adjoining uses, including restaurants, bars, pool rooms, and amusements, (8) Gymnasiums and health centers: One (1) parking space per three hundred (300) square feet of gross floor area. Parking space requirements may be computed separately for floor area occupied by athletic courts, s',\'imming pools, or other principal uses for which parking space requirements are listed in this ordinance. (9) .^...rcades, pool halls, and other indoor amusement places not listed elsewhere: One (1) parking sp3.ce per one hundred (100) square feet of gross floor area. (10) Marinas: One (1) parking space per boat slip, plus required parking spaces for any other principal uses, including hotels and motels, restaurants, retail floor area, Charter boats, sightseeing boats, drift fishing boats, and outdoor lots occupied by boats for sale or for rent. (11 ) Charter, drift fishing, and sightseeing boats: One (1) parking space per three (3) seats on each boat, but no fewer than tVI'o (2) parking spaces per boat. (12) Condominium and housing dewlopment recreation buildings: .\ mi)~ of fi'.'e parking spaces, plus one (1) additional space per 300 square feet of gross floor area of office use for leasing or management pm-poses located in recreation buildings or separate structures (handicapped spaces should be pursuant to AD/. requirements). (2) Theaters, auditoriums, meeting rooms, and other places of assembly: One (1) parking space per four (1) scats, but not less than one (]) parking space per one ];undred (100) square feet of gross floor area. August 7. 2007 11 SITE DEVELOPMENT STANDARDS E. Table 4-4 Industrial Uses f. Industrial, research and de'\'elopment, trades, wholesale, and warehouses: Standard Number of Required Parking S aces ',' Buildin area size is based u on Any Non-residential use (minimum): D Cleanina Plants: Publishina and Commercial Printing: Packin & Shi in , Truckin , and Movin : Research & Develo ment, Scientific / Technological: Warehouse, Wholesale, Distribution Multi-tenant buildin , Multi-use: Sin Ie-tenant buildin ,Sin Ie-use: Warehouse, Dead-Stora e Stora e, Self-Service (Limited and Multi-access): Manufacturin and industrial uses not listed elsewhere: 1 Effi1 Non-residential: For the non-residential components of a mixed use proiect parkinQ: shall be calculated at a minimum of one ( 1) parkinQ: space for each two hundred (200) square feet of !!fOSS leaseable floor area. ~ Space allocated for accessory office use shall require parkinQ: at the ratio required for the principal use. provided that the accessory office use does not exceed 20% of a sinQ:le-tenant building or 20% of eaeh bay within multi-tenant buildinQ:s. Additional parking shall be required at a ratio of one (1 ) space per 300 square feet for any accessory office floor area that exceeds 20% of the building / bav(s). J Plus one (1) space per 300 square feet of office space plus two (2) security spaces. if applicable. (1) Manufacturing and industrial uses not listed elseivhere: One ( 1 ) parking space per h",o ('1) employees, but not less than one (1) parking space per five hundred (500) square feet of ;ross floor area; plus required parking spaces for any other principal uses, including office or retail floor area. ('1) Utility plants: One (1) parking space per t\.\'o ('1) employees, but not less than one (1) parking space per five hundred (500) square feet of .;toss floor area; plus required August 7, 2007 12 SITE DEVELOPMENT STANDARDS parbng spaces for any other principal uses, including office floor area. (3) Laundry or dry cleaning plants located in industrial or PID zones: One (l) parking space per five hundred (500) square feet of gross floor urea (for laundromats, laundry or drycleaning pick up stations, and laundry or drycleaning plants located in commercial zones, see (d) (11)), (1) Printing, engrm'l11g, or publishing located 111 industrial or PID zones: One (1) parking space per t',\'o (2) employees, but not less than one (l) parking space per five hundred (500) square feet of gross floor area (for printing, engraving or publishing located in commercial zones, see (d) (l5)). (5) \Varehouses and other indoor storage facilities, warehouse industrial complexes: One (1) parking space per eight hundred (800) square feet of gross floor area, but not less than t',vo (2) parking spaces per rental unit of five hundred (500) square feet of gross floor area or greater; plus required parking spaces for any other principal uses, including retail and office floor area. Parking for multi ~cccss facilities shall be pro','ided at ::: rate cf 1 space per 200 storage bays plus 1 space per 300 feet of office space and 2 security spaces. Parking for limited access facilities shall be provided at a rate of 1 space p~r 75 storage units, plus 1 space per 300 feet of office space und '1 security spaces. (6) \Vholesale establishments and distributing: One (1) parkin; space per eight hundred (800) square feet of gross floor urea. (7) ;-..10ving and storage operations: One (1) parking space per eight hundred (800) square feet of gross floor area, (8) Truck terminals and transfer stations: One (1) parbng space per eight hundred (800) square feet of gross floor urea, (9) Laboratories and research and development: One (1) parbng space per three hundred (300) square feet of ;;ross floor area. August 7, 2007 13 SITE DEVELOPMENT STANDARDS c. Parking.;. Parl~ing shall be provided at a rate of ,~_Dl space per 200 storage bays, plus 1 spaee per 300 feet of office space and 2 security spaces. c. Parking.;. Parking shall be pro\'ided at a rate of 1 space per 75 storage bays, plus 1 space per 300 feet of office space and 2 security spaces. F. Table 4-5 Educational Uses c. Go'.'emment, institutional, and educational uses: Standard Number of Required Parking , S aces ( 4) Day care centers and nursery schools: One (1) parking space per three hundred (300) square feet of gross floor area, plus adequate provision for a con','enient drop off area adja.cent to the building pro','iding Urlobstructed ingress and egress. (5) Elementary and junior high schools: One (1) parkin; space per fi'.'e hundred (500) square feet of classroom floor area, including floor area of shops. (()) Secondary schools and hi;h schools: One (l) parl:ing ,'/ space per one hundred (100) square feet of classroom floor area, plus one (1) parl~ing space per t\','o hundred (200) square feet of floor area occupied by shops. (7) Colleges, universities, seminaries, and technical or '.'ocational schools: One (1) parking space per fifty (50) square feet of classroom area, plus one (1) parking space per two hundred (200) square feet of floor area occupied by laboratories or shops, plus required space for any other principal uses, including offices, libraries, auditoriums, and recreation facilities. (8) Specialized instruction, including dance, art, and self defense instruction: One (1) parkin; space per two hundred ("'00) square feet of gross floor area. August 7, 2007 14 SITE DEVELOPMENT STANDARDS G. Table 4-6 Public and Civic Uses b, Assembly: Standard Number of Required Parking S aces Buildin area size is based u on aross floor area (in s _J Any Non-residential use (minimum): I Church: i -j Organization, Civic & Fraternal: I per 100 -,,----~-- Governmental and civic uses: - Wireless Communication Facili 'and utili ! substation: --1-----------~'l Establishments not listed elsewhere within this subsection: I per 200 ' 1 Effii Non-residential: F or the non-residential components ofa mixed use proiect. parkinS! shall be calculated at a minimum of one (1) parking space for each two hundred (200) square feet of S!ross leaseable floor area. I Not less than I space per 100 square feet of S!ross floor area for the auditorium. plus required parkinS! spaces for any other principal uses. includinS! offices. classrooms. meetinS! rooms. recreation facilities and dwellinS!s. ;2 Government O\vned and operated uses includinS! city hall campuses combininS! multiple offices and services: libraries: community and recreation centers: park facilities: utility operations: and essential services: the standards herein for like uses shall be used as a guide for desiS!ninS! public facilities. as well as proximity to other adiacent public uses and parkinS!. special S!eoS!rapruc needs. emplovees. and proximity to residents and potential customers. Required parkinS! for park facilities shall be determined bv the Director of Recreation and Parks or desiS!nee based upon the Recreation and Parks Department StrateS!ic Plan. :'1 A minimum parkinS! requirement shall not be applicable to Wireless Communication Facilities or utilitv substations. Access and parking areas. separate from public or private roadwavs. must be provided for each proiect and mav utilize parkinS! or circulation areas provided as part of a principal use. (1) Churches, temples, and other places of worship: One (1) parl;:ing space per four (~) seats in the auditorium, but not less than one (1) parking space per one hundred (100) square feet of gross floor area for the auditorium, plus required parking spaces for any other principal uses, including offices, classrooms, meeting rooms, recreation facilities and dwellings. August 7, 2007 15 SITE DEVELOPMENT STANDARDS (2) Theaters, auditoriums, meeting rooms, and other places of assembly: One (1) parking space per four (1) seats, but not less than one (1) parking space per one hundred (100) square feet of gross floor area. (3) Clubs, lodges and fraternal organizations: One (1) parking space per one hundred (100) square feet of gross floor area. c. Govenunent, institutional, and educational uses: (1) Government and government owned or operated uses: Parking requirements for like or similar uses in the pri'.'ate sector shall apply. (2) Community centers: One (1) parking space per one hundred (100) square feet of gross floor area. (3) Libraries and musewns: One (1) parl::ing space per three hundred (300) square feet of gross floor area. C) Utility plants: One (1) parking space per t'.\'O (2) employees, but not less than one (1) parking space per five hundred (500) square feet of gross floor area; plus required parking spaces for any other principal uses, including office floor area. (2) Communications facilities, including broadcasting facilities and telephone exchanges: One (1) parking space per one thousand two hundred (1,200) square feet of ;ross floor area, plus required parking spaces for any floor area occupied by offices. Section 3. Special Reductions in Required Off-Street Parkin!!. The followine provisions to reduce the number of required off-street parkine spaces shall be utilized individually and not in conjunction with each other or with anv other provisions to reduce parkine within this article: A. Minimum Parkin!! (5% Reduction). F or all non- residential uses. the total number of required off-street parkine spaces mav be reduced by up to five percent (5%) of the standard nwnber of required parkine spaces for the users) to which they are assiened. August 7, 2007 16 SITE DEVELOPMENT STANDARDS 1. Applicabilitv. This provision to reduce the standard number ofrequired parkinS!: spaces shall only apply when the followinS!: conditions are met: a. The reduction in the number of parking spaces shall not cause the development to be noncompliant with Section 2.A above: b. Shall only apply to non-residential uses: and c. Shall not be applied in coniunction with other provisions to reduce the number of required off-street spaces pursuant to this article. 2. Criteria. The followinS!: criteria shall be used in the evaluation ofa request to reduce the standard number of required parkinS!: bv five percent (5%): a. Landscaped areas within the parkinS!: lot shall be maximized and enhanced: b. Impervious surfaces shall be minimized: and c. Pedestrian connections shall be enhanced. 3. Methodolo!!'\'. Where the reduction in the number of required parkinS!: spaces as computed includes a fraction. the reduced number of parkinS!: spaces shall be the computed number rounded dovm to the lowest whole num ber. B. Joint Access / Parkin!!;. In all districts. when two (2) or more abuttinS!: properties combine their on-site parkinS!: with common access drives and intercom1ectivity for both vehicular and pedestrian use. the total number of required parkinS!: spaces may be reduced bv ten percent (10% ). A review for this type of parking reduction shall be conducted by staff upon the submittal ofa Cross- Parking AQ:[eement between property owners in coni unction with a request for a new site plan or site plan modification in accordance with Chapter 2. Article II. Section 5. C. Shared Parkin!!;. 1:r.- Mixed-use developments may utilize the following required parking methodologies requirements based upon shared parking with different hours of use. The total requirement for off-street parking spaces shall be the highest of the requirement of the various uses computed for the following five (5) August 7, 2007 17 SITE DEVELOPMENT STANDARDS separate time periods: weekdays (daytime, evening), weekends (daytime, evening) and nighttime. For the purpose of calculating the requirement of the various uses for the various separate time periods, the percent of parking required shall be calculated and certified signed by a licensed traffic engineer using "Shared Parking, Second Edition", U.L.I., 2005, or other acceptable methodology. Quantitative evidence mav also include. where appropriate. field studies and traffic counts prepared bv a traffic consultant experienced in the preparation of parking studies. In addition. a minimum buffer often (10) percent shall be provided to ensure that a sufficient number of parking spaces are available at the peak hour/peak season of parking demand. Calculation of said buffer shall be based on the total number of parking spaces determined to be required at the peak hour / peak season of parking demand. Evidence for ioint allocation of required parking spaces shall be reviewed for accuracy and appropriateness. H. Parkin; spaces required in this ordinance for one use or structure may be allocated in part or in whole for the required parking spaces of another use or structure if quantitatiyc evidence is provided sho',,-.ing that parkin; demand for the different uses or structures '.vould occur on different days of the vleek or at different hours. Quantitative e','idence shall include estimates for peak hour/peak season parking demand based on statistical data furnished by the Urban Land Institute or an equi'lalent traffic engineering or land planning and design organization. Quantitative e.'idence may also include, '.vhere appropriate, field studies and traffic counts prepared by a traffic consultant experienced in the preparation of parking studies. In addition, a minimum buffer often (10) percent shall be pro','id~d to ensure ~h:lt :? s:.:fficien~ n:J.ffiber of parking spaces are available at the peak hour/peak season of parking demand. Calculation of said buffer shall be based on the total number of parking spaces determined to be required at the peak hour/peak season of parking demand. Evidence for j oint allocation of required parking space shall be submitted to the technical revie'N board, and approval ofjoint allocation of required parking spaces shall be made by the City Commission, after revie'.\' and recommendations by the plarJling and development board. a, Parking for mixed use developments may utilize shared parking ratios, consistent 'v','ith those prepared by ULI the Urban Land Institute. Supporting documentation from this standard book shall be presented '""ith a shared parking analysis at the time of technical site plan appro','al. August 7, 2007 18 SITE DEVELOPMENT STANDARDS (2) For parcels of land zoned for MiJred Use High Intensity (1\.ill H), the following minimum parking requirements shall be applicable to miKed use developments: (i) Residential dwelling units: 1.33 parking spaces for each one (1) bedroom unit and 1.66 parking spaces for each t\\"o (2) or more bedroom unit. (ii) Hotel: One (1) parking space for each hotel unit. (iii) '!'Jon residential: For the non residential components of a mixed use project, parking shall be calculated at a n:inimum of one (1) parking space for each two hundred COO) square feet of gross leaseable floor area, 2, Off street parking. One and one half (11/2) parking spaces shall be provided for each two (2) employees on a maKimum shift In addition, visitor parl;:.ing shall be provided which is deemed adequate to serve the needs ofthe particular use by the plam1ing and deyelopment board. CBD CENTER.^,.L BUSINESS DISTRICT 4. Off street parking and loading space. a. Parkin; and loading space requirement,;. Parking nnd loading space requirements and standards shall be as set forth in of Sections II.H., ILL, and ILL, of these zoning regulations, as modified by the provisions below. b. Parking space calculations: (1) Parking space requirements shall be calculated in accordance 'xith Section 11.H.16. of these zoning regulations, eKcept that in the CBD, the following shall apply: (a) The number of required parting spaces shall be reduced by fifty (50) per cent; and (b) If the property o?mer or business is unable to provide on site one hundred (100) percent of the parking spaces required pursuant to Section 11.H.16. ofthese zoning regulations, all spaces provided by the property o'sner or business, on or off site, shall be maintained as unreserved, unrestricted parting available to the public, except designated handicap spaces require by 1[1',\'. (2) Shared parking: \Vhen two C') or more adjacent properties combine their on site parking and construct a shared parkin; facility August 7,2007 19 SITE DEVELOPMENT STANDARDS with common access driyes, the number ofrequired parking spaces shall be reduced by an additional ten (10) percent. d. Special parking and loading spacc requirements. The community rede'.'elopment agency or City Commission, consistent '.l,'ith the approval procedures set forth in Part III, Chapter 1, Land De'.'elopment Regulations, shall modify requirements for parking and loading spaces, and: (1) Require additional spaccs if the requirements are found to be insufficient. (2) Require fewer spaces if quantitative evidcnce is provided substantiating that the requirements are excessive. The community rede'/elopment agency of City Commission shall take into account ex:isting parking facilities in the '.'icinity of the proposed development. D. Martin Luther Kin!! Boulevard Overlav Zone. tr.- Parking space requirements shall be calculated in accordance with Section 2 above Section 11.H.16 of these zoning requirements, and shall be reduced by fifty percent (50%k, E. Pavment in Lieu of Parkin!! ~ The payment in lieu of parking option is applicable within the Central Business District (hereinafter CBD) or subsequent zoning districts established to supplement or replace the CBD, and properties, and property assembled with properties as one site, that front on that segment of Ocean A venue extending west from the CBD to Seacrest Boulevard. 1. A: Applicabilitv. Within this area at the time of any new building construction, expansion or modification that creates additional floor area, or except where othenvise allowed in Subsection C. off-street parking spaces shall be provided as required by this article and Chapter 3. Article III. Seeton 2.E. Chapter'). "Zoning" Section 11.H. and Section 6.E. B. The area measured for purposes of this subsection shall only include the floor area designed primarily for public use, and cn~cluded floor area for bathrooms, service and food preparation staff, outdoor v,aiting areas, space limited to storage, and areas uninhabitable due to building code requirements or other limitations. August 7, 2007 20 SITE DEVELOPMENT STANDARDS C. Minor building expansions equal to or less than two parking spaces shall be excluded from the requirements described in Subsection 1 .^,. above, and for minor improvements '.:hat exceed the t\\'O space limit but less than S% of the total area of existing improvements, only the increase in buil ding area shall be subj ect to the parking space requirements of Subsection .^,. above and Subsection E. belm!". D. Existing parking spaces shall not be eliminated if elimination ?,'ould result in fewcr spaces being provided for the existing or new floor area than required pursuant to Subsection /,. aboYe. 2. Fee (Method of Assessment). E. The parking requirement Ten percent ( 1 0%) of the required parkinQ: for new construction. as set f011h in this subsection, may be satisfied in whole or part by the payment of a nonrefundable parking improvement fee in lieu of the provisions of all, or 0. portion of the required off-street parking spaces. Parking improvement fees shall be assessed as follows: The enQ:ineer for the applicant shall submit a sismed and sealed cost estimate for the construction of structured parking spaces. The estimate shall be broken down bv individual spaces. includinQ: desifm. land. and construction cost. If necessary. an outside professional may be retained by the City to review the applicant's cost estimate. The applicant shall pay the retainer fees associated with the review of the cost estimate bv the City's consultant. Once reviewed and accepted bv the City EnQ:ineer or desifmee. the parkinQ: improvement fee in the amount of 110% of the estimate shall be paid to the City in full. prior to the issuance of the first buildinQ: permit for the project. $0 per space up to September 30, 2002 $1,000 per space bet\yeen October 1, 2002 and <;;: Dnto~ J..,or '0)(\ "()r\'O) ~-1"'_.U~_. ~~, -~ v~ $2,000 per space between October L "00'0) and September 30, 2004 $3,000 per space between October 1. 2001 and September 30, "005 August 7, 2007 21 SITE DEVELOPMENT STANDARDS $1,000 per space benveen October 1, 2005 and September 30, 2006 $5,000 per space bet?feen October 1, 2006 and September 30, 2007 $6,000 per space bet\veen October 1, 2007 and September 30, 2008 $ 7, 000 per space after October 1, 2008 The parking impro','ement fee shall be due and payable in full at the time that the first building permit is issued for the construction, e)~pnnsion, or modification that creates the need for parking spaces or for additional parking spaces, and in no event later than the time a certificate of occupancy or business tax receipt is issued for the building or use subject to the Section. Parking improvement fees shall be paid into the City of Boynton Beach Parking Trust Fund, and are subject to use by the City for parking related improvements in the geographic area to which this subsection Subsection 4-: applies. a Payment in lieu of parking, _ o' (1) V/hen the community redevelopment agency finds that the property o',\ner seel:ing an e)~pansion cannot effecti','ely, efficiently, or economically pro','ide for parking required for the expansion, the community redevelopment agency may recommend to the City Commission :l payment in lie:l of parking. ~hc payment shall be based on a formula as sct forth in subsection 11.1.(1) of this Chapter. In approving or disappro':ing any payment in lieu of parking the City Commission shall use the same criteria used by the Community Redevelopment a;ency as stated herein abo','e. (2) The community rede','e10pment agency shall make the follo'sing findings prior to authorizing a payment in lieu of parking: (a) The number of off street parking spaces required to be provided for a deyelopment by the Land De','elopment Regulations. (b) The maximum number of spaces 'Nhich can be provided by the development in a manner August 7, 2007 22 SITE DEVELOPMENT STANDARDS 'vvhich cffecti'.'ely serves the development, is cost efficient, and is consistent with the intent of the CBD zoning district. (c) The number of parking spaces that the community redevelopment agency determines can reasonably be accommodated in municipal parking facilities, either existing or planned to be constructed ?,ithin fi\'e (5) years after authorization of the payment in lieu of parking, (d) The current capital cost of pro'.'iding required parking spaces to ser.'e the use contemplated by the payment in lieu of parting. 3. Additional Requirements. ~ Whenever a payment in lieu of parking is authorized and accepted, the following additional requirements shall apply: ~ W Any off-street parking arrangement satisfied in this manner shall run with the land, and any subsequent change of use which requires more parking shall require recalculation of the payment in lieu of parking fee. b. EB1 No refTh.'!d of payment shall be made \\'hen there is a change to a use requiring less parking. (c) The payment in lieu of parking shall be made to the city in one lump sum prior to issuance of a building permit. (d) Funds deri'.'ed from a payment in lieu of parljng shall be deposited by the city into a parking trust fund, and unless the applicant consents otherwise, shall be used and expended exclusively for the purpose of planning, designing, or denloping public parking facilities located \\'ithin one thousand (1,000) feet of the development for which the payment in lieu of parking 'Nas made. T~c dist::G1:::e requirement :-efer:::nced krcin shall be a straight line measurement from a point on the boundary line of the property, v,'hich is the subject of the application to the closest boundary line of the property on 'Nhich the public parking facility is located. August 7. 2007 I'" .c..) SITE DEVELOPMENT STANDARDS 4. Parkin!! Trust Fun d. In addition to land acquisition and the construction ofparkin2: spaces. the funds collected may be used to inform the public about parking resources or transit prOQIams. as well as to promote altemati ve pro 2:ram s intended to alleviate parking con2estion. such as the use of the City's trollev svstem or the construction of bicvcle lane facilities. Section 4. Exceptions to Providin!! Required Off-Street Parkin!! A. Adaptive Re-Use 1. Applicabilitv. ~ For existin2: structures parcels of land within the Central Business District (CBD) or subsequent zoning districts established to supplement or replace the CBD, and any parcel or parcels of land assembled by unity of title that front on that segment of Ocean A venue extending west from femt the CBD to Seacrest Boulevard, no additional parking shall be required where: th EB The structure is enlarged in a manner not exceeding one hundred percent (100%) of the gross floor area; or, b. EiB The capacity of the structure is increased by adding dwelling units, floor area, or seats; or oS ~ The use of a structure is changed, 2. Exemptions. The following uses are exempt from the provisions of this subsection EJf and shall be otherwise required to satisfy the parking requirements of this article Section 11.H of this chapter: th EB Multi-family residential uses and structures. b. EiB Churches, temples and other places or worship. c. ~ Theater~, auditorium~, meeting hall~, and other places of assembly. August 7, 2007 24 SITE DEVELOPMENT STANDARDS d. fW1 Clubs. lodges and fraternal organizations, B. On-Street Parkinf,!. 1. Applicabilitv. The minimum number of required off-street parking spaces for use or project may be satisfied. in part. bv the use of on-street parking spaces located within the public right-of-wav abutting that same lot or parcel. 2. Conditions. The provision for on-street parking spaces to be used to meet the minimum number of required off-street parking spaces shall be subject to the follO\:ving conditions: a. The on-street parking provision is applicable to all existing or proposed development located within either the Central Business District (CBD). a subsequent zoning district established to supplement or replace the CBD. or within a lot or parcel located within the adopted Ocean District Communit\' Redevelopment Plan. b. Onlv the on-street, parking spaces located within the public right-of-wav that abut the frontage of a use or project mav be used to count toward meeting the minimum number of required off-street parking spaces. The on-street parking spaces must be located on the same side of the street as the subiect use or proiect. c. The design of the on-street parking spaces must be approved bv the City Engineer in order to satisfy parking demand according to Section B.l herein: and d. On-street parking spaces utilized under this provision shall not be reserved. temporarilv or permanentlv. for anv given use. Section 5. Other Parkinf,! Ref,!ulations. A. Maximum Number of Provided Parkinf,!. For all non- residential uses. the total number of provided off-street parking spaces shall not exceed the thresholds as established below: August 7, 2007 25 SITE DEVELOPMENT STANDARDS 1: Thresholds. The grosS floor area of the building expressed in square feet; Building Size Maximum Number of (Cumulative) Provided Par kine o to 10,000 s.f. No more than 15% of standard 10,0001 to 50,000 s.f. No more than 10% of standard Greater than 50,000 s.f. No more than 5% of standard 2. Methodolo~. Where the increase in the number of provided parking spaces as computed includes a fraction. the increase in parking spaces shall be the computed number rounded down to the lowest whole number. 3. Exemption: Any proiect within an established "Mixed-Use" district is exempt from this maximum parking restriction. provided that the parking provided is located within a parkinQ: Q:araQ:e or structure. B. Handicap Accessible Off-Street Parkin!!. K. Handicap requirements. 1: Applicabilitv. All parking lots shall meet or exceed State Handicap Code requirements, and comply with the Standard Florida Building Code and the county ,<,<,ide amendments thereto. ;h For all required residential district parking spaces not \vithin an enclosed garage, the All residential district parking spaces ( surface. covered. enclosed) required pursuant to the Florida! Federal Fair HousinQ: Act shall complv with the mandatory requirements of the Act. The first parking space shall be the minimum size ofthe current city standard for a handicap space exclusive of public or private right-of-way. All other spaces where multiple vehicle parking is required shall be provided in accordance with current city standards exclusive of public or private right-of-way. All spaces, regardless of size, must comply with all provisions of the Land Development Regulations, and shall be maintained and drained so as to prevent nuisance or danger to the public and/or adjacent property owners. ~ There shall be provided off-street handicapped parking spaces consistent with Chapter 23, Article ILK of August 7, 2007 26 SITE DEVELOPMENT STANDARDS the Boynton Beach Land De'.'elopment Regulations at the time of the erection of any structure or the enlargement of any structure, 2. Table 4-7. Handicap Accessible Parking ReQ uiremen ts. Total Spaces Min, Accessible Up to 25 1 26 to 50 2 51 to 75 3 76 to 100 4 101 to 150 5 151 to 200 6 201 to 300 7 301 to 400 8 401 to 500 9 501 to 1,000 2% Over 1.000 * Source: Florida Building Code (Florida Building Code should be reviewed for current requirements) *20 spaces plus one (1) space for each 100 over 1.000 In addition to the above parking requirements. the Florida Buildin2: Code reauires additional accessible spaces for medical uses that provide out-patient treatments or services for persons with mobility impairment. The desi2:I1 and maintenance of accessible parking spaces and Si01a2:e shall be in accordance with the Florida Building Code. All required handicap accessible parkin!! spaces shall be provided on-site. C. Permanent Reservation of Off-Street Parkin!:! Spaces. K. PERA1,^,..1'JENT RESERV,\TION OF SP.-\CES. Area reserved for off-street parking or loading, in accordance with the requirements of this section, shall not be reduced in area or changed to any other use unless equi'valent off-street parking or loading is provided in accordance with this section. S :'J'lanning\Zoning Code Update\LDR Rewrite\Part IIfIChapters\Chaptef 4 Site Development Standards\Final\Article V Minimum Oi1~Stfeet Parking Requirements,doc August 7. 2007 27 SITE DEVELOPMENT STANDARDS ARTICLE VI. PARKING LOT, VEHICULAR USE AREAS, AND LOADING STANDARDS Section 1. General. A. Purpose and Intent. The purpose of the article is to provide well-desi Q:ned vehicular use areas for the citizens. businesses. and visitors of the city. It is the intent of these regulations to ensure the provision of driveway access. queuing and stacking of vehicles. site circulation. and loading / service areas that are designed for the safety and welfare ofmotOlists and pedestrians. These desi gn standards are also intended to relieve traffic congestion on the streets and to minimize any detrimental effects on adiacent properties, B. Administration. The City Engineer shall coordinate. interpret. and administer this article. C. Rules, C. Circulation and parking: All circulation systems and parking facilities within a proposed development shall be designed and located in such a manner as to comply with the following: 1 A clearly defined vehicular circulation system shall .I.. be provided which allows free movement within the proposed development while discouraging excessive speeds. Vehicular circulation systems shall be separated as much as practicable from pedestrian circulation systems. 2. Access points to peripheral streets shall be provided which adequately serve the proposed development and which are compatible and functional with circulation systems outside the development. 3. Whenever possible lil proposed residential developments, living units should be located on residential streets or cOUlis which are designed to discourage non-local through traffic. 4. Off-street parking areas shall be provided which adequately accommodate maXImum vehicle storage demands for the proposed development and are located and designed in such a manner so as to serve the uses in the proposed development and not create incompatible visual relationships. August 7, 2007 1 SITE DEVELOPMENT STANDARDS 5. Safe and efficient access to all areas of the proposed development shall be provided for emergency and service vehicles. 6. Sidewalks shall be provided as required by the city regulations. 7. Confomlance with the city and county thoroughfare plans is required. 8. Compliance with the Palm Beach County Traffic Performance Standards Ordinance is required. 9. D. Community services: All proposed developments, regardless of size, shall be designed~ and located in such a manner as to ensure the adequate provision of fire and police protection the follo'.ving community serVIces: l. Fire protection; 2. Police protection. D. Waivers to Standards. In addition to the relrolations of this article, all lands shall be improved in conformance with the minimum standards as set forth in the current Engineering Design Handbook and Construction Standards or latest supplement thereof. Any deviation from development standards of this article or Engineering Desi{ffi Handbook and Construction Standards would require a waiver, which is subiect to review and approval of the City Engineer. A request for a waiver shall be reviewed in accordance with Chapter 2, Article III. Section 6. Section 2. Parkin2: Lot Design (Off-street Parking) It PROVISION OF OFF STREET Pl\R,...T{ING SPACES. +. All proposed off-street parking areas shall conform to the design and layout requirements contained herein and the current edition of the Engineerinf?: Desi{ffi Handbook and Construction Standards. of Chapter 23 of the City of Boynton Beach Land De'.'elopment Regulations, and Off- street parkin!! areas shall be approved according to the procedures contained in Chapter 2, Article II. Section 5.1. herem. ~ A certificate of occupancy for a structure or premises shall not be issued until the required parking area has been inspected and approved by the City Engineer or development director or his designee. CHAPTER ">3 PARKl}JG LOTS August 7, 2007 2 SITE DEVELOPMENT STANDARDS "^uticle I. In General "^uticlc II. Required Impro'.'oments "^.IJiiclc III. Prohibited /.cti'.'ity A. Purpose and Objectives. Section 1. Purpose and Obj ecti';es 1. Purpose. ^ Purpose. The purpose of this .J..l... section chapter is to provide a set of regulations to govem the design~ construction~ and maintenance of parking lots within the City of Boynton Beach. It is intended that these regulations provide a minimum set of standards to be followed when parking lots are constructed in order to protect the health, safety~ and welfare of the public. Furthermore, the City of Boynton Beach recognizes the relationship of these regulations to the goals and objecti'.'es of the comprehensive plan. 2. Obiectives. B. Objecti';es. The objectives of these regulations include, but are not limited to, the following: a. 1 To prov'ide a maximum degree of T:' safety and protection for the public through the orderly design of parking lots; b. ~ To provide for a standard for construction which results in a relatively durable and nuisance free parking lot; c. " To reduce the negative environmental :T: impacts which may result from parking lot construction; d. 4.-; To provide for storm \vaterretention on site; e. ~ To provide for parking lots which are constructed in such a manner that the physically handicapped are not discriminated against; and f. 6-: To permit the land owner to benefit from his ownership by providing for orderly parking lot design and construction consistent \\'ith the public health, safety and welfare. (Ord, No. 96 63, @ 1, 1 ') 1 97) August 7, 2007 3 SITE DEVELOPMENT STANDARDS B. Scope. Section 2. Scope. Except v.'ithin the Community Redevelopment ;\rea boundaries, these These regulations contained herein shall be applicable to all permanent parking lots constructed or reconstructed in the city. In order to clarify the applicability of these regulations, compliance is required under any of the following conditions: 1. A-: When a parking lot serves an existing building(s) where said building(s) is proposed to be enlarged or when an additional building(s) is proposed to be constructed; 2. B. When a change in building occupancy occurs as defined in the Standard Florida Building Code; 3. ~ When a change in use occurs which results in additional parking being required as noted in Chapter 4. Article V Chapter 2, Section 11.H.16 of these Land Development Regulations; 4. I* When compliance with the landscaping code is required (see Chapter 4. Article Il); 5. E. Reserved; F. When an existing parking lot is expanded by twenty-five (25) percent or more in parking stalls beyond what was originally approved~ ~ \\'hen any new parking stalls, driveways, access aisles or parking lots are proposed, these newly constructed areas as well as the existing parking spaces must comply with the requirements oft.1.is article chapter. (Ord. 1';0. 01 17, S 2, 8 7 01) C. Exemptions. Section 3. Exemptions. l... Exemptions. These regulations shall not be applicable under the following conditions: 1. \\'hen temporary construction or storage effi.ee trailers are proposed where the public is not invited; or \Vhen temporary construction or storage trai 1 ers are proposed 'Nhere the public is not invited; or 2. \\'hen the parking of equipment or work vehicles or the storage of materials is proposed; or August 7,2007 4 SITE DEVELOPMENT STANDARDS 3. When the number of parking stalls in an existing parking lot is expanded by less than twenty-five (25) per cent beyond what \NaS originally approved and no building(s) is proposed to be enlarged or constructed, the existing portion of the parking lot need not comply with the requirements of this chapter. However, any newly constructed areas must comply with the requirements of this chapter; or 4. When a multi-family residential project is proposed and is designed to include units containing garages served by dliveways, then these units shall be exempt from the requirements ofthis chapter. This exemption shall not apply to multi-family units that do not contain garages; or "'\Then proposed modifications or renoyations ,,'ould not increase the number of dwelling units in an existing residential project; or 5. When the proposed improvements are of a maintenance nature such as repairs to existing lot(s), re- striping, overlays, drainage improvements, etc.; or 6. \Vhen the proposed improvements are upgrades to existing lot( s) such as lighting, curbs, landscaping, irrigation, sidewalks, and drainage. 7. When an improvement or property in the Central Business District or which fronts on that segment of Ocean A venue extending west from the Central Business District to Seacrest Boulevard involves either a change in use and/or a minor improvement. For the purpose of this subsection, minor improyement means minor building expansions which 'Nould otherwise generate the need for t\-'/o or less parking spaces or impro'.'ements which v;ould generate more than t'.'..o additional parking spaces, but 'Nhich arc less than fiye (5%) percent of the total area of eJ~isting imprO'.'ements, (Ord. ~Io. 96 63, ~ '\ 1 ') 1 97; Ord. No. 00 61, S 3, 12 5 00; Ord. '!'Io. 01 3.?, S 2, 7 17 01) D. Surface. Section 1. Minimum :;tandards. All areas proposed for parking and / loading, or storage including those instances exempted in Section 3 hereinbefore shall be improved to provide a hard, dust free paved (asphalt or concrete) surface~ in accordance with city standards and the Engineering Design Handbook and Construction Standards. Those areas exempted in Section 2.C.I and Section 2,C.2 shall be surfaced with compactable August 7. 2007 5 SITE DEVELOPMENT STANDARDS dust-free materials as approved by the City Envneer. (Ord. No. 96 63, ~ 3, 1 21 97; Grd. No. 02 033, ~ 1, 8 20 02) 1. Pavement. H. DESIGN CRITERL\ 1. Paving. All paving shall comply with specifications and standards set forth and established by the city engineer. Q. Parking lot pavement. Refer to the Envneering Design Handbook and Construction Standards. €#y standards for specific requirements. Other types of construction that may be utilized are subiect to review and approval of the City Engineer. pOliland cement concrete, paving blocks, and stabilized sod, subject to the approval of the city engineer. 2. Stabilized Sod. -6. Stabilized sod may be substituted for up to 50% fifty (50) percent ofthe required parking spaces, where eighty 80% (80) per cent or more of the parking demand falls within a twenty-four-hour period each week. Sod may be substituted only for the area of parking stalls. All driveways, aisles, and maneuvering areas shall be hard-surfaced and shall conform to the design requirements contained In this arti cl e and within Enlrineering Design Handbook and Construction Standards. Chapter 23 of the City of BO)l1ton Beach Land Development Regulations. Sod parking stalls shall have a buse consisting of not less than eight (8) inches of stabilized shell rock, lime rock, or sand, or an equivalent material as approved by the development director. Sod parking areas shall have dimensions equivalent to the dimensions of paved parking areas '.vith ninety (90) degree parking stalls and rNo Via)' traffic in aisles, as specified in Chapter 23 of the City of Boynton Beach Land Development Regulations. E. Illumination. The lighting levels shall be in accordance with Chapter 4, Article VII, Section 3.B. F. Vehicular Traffic Control Markings B. Traffi c control 1. Plan. Each parking lot traffic plan shall provide for stop signs at exits, directional an-o""'s, internal traffic signs and inforn1ation signs vihere appropriate. It is intended by these regulations that the applicant retains the responsibility for the proper and efficient movement oftruffic onto andlor through the site and that additional signing may be required to accomplish the safe movement of traffic. The location and type oftraffic control devices shall comply viith city standards. August 7, 2007 6 SITE DEVELOPMENT STANDARDS ') Signing and marking. All traffic signing and pavement marking shall comply with the U.S. Department of Transportation Federal Highway Administration Manual on Uniform Traffic Control Devices. Particular attention is directed toward Section 2A. which contains sign desif,>n, shape, color, mounting height and other conditions. Fire lanes shall be identified with marking and siQJlage in accordance with Section 8 of this article. Fire lane signs shall be mmjmum fifty (50) feet apart; fire lane curbing shall be painted reflectiye yello'.\'; the '.\'ords Fire Lane shall be painted in three (3) foot high letters (four (1) inch brush stroke J every fifty (50) feet using white traffic paint; and No Stopping or Standing signs shall be posted. G. Landscapin2. C. Landscaping. Each parking lot shall be landscaped consistent with Chapter 4. Article II. Section 2 Chapter 7.5, .^...rticle II, Landscape Code, or in the instance of the central business district, Chapter 7.5, Article III, Landscape Code. H. Irri2ation. D. Irrigation. All landscaped areas within parking lots shall have an automatic inigation system, approved and permitted through the Department of Development de';elopment department. 1. Curbs and Car StoP. Parking lot curbs and car stops shall be required and constructed m accordance with the Engineerim~ Design Handbook and Construction Standards. ~ Curbs and cor stops. No more than t::o (2) aisles may bc traversed v:ithout interruption, which shall be accomplished by the installation of wheel stops or a raised, continuous curb. Landscaped areas in parking lots shall be protected from the encroachment of vehicles by a continuous, raised curb, or in the instance of a parking stall, by a wheel stop or a raised continuous curb. Areas to be protected include all pedestrian walkwavs. landscaped islands, landscaping adjacent to parking stalls and landscaping adjacent to curvilinear drive-ways where encroachment is likely to occur. Curb shall extend six (6) inches above pU'.'ement and shall comply ....:ith city standards utilizing a minimum of hventy five hundred (')500) psi concrete. T Drainage. ~- Drainage. Stormwater shall be "'. contained on site. Containment capacity shall be designed for a minimum of two and one-half (2.5) inches of rain-fall in one (1) hour. Drainage structures and exfiltration trenches shall comply with Chapter 4. Article VIII. Section 7. the Engineering Design Handbook and Construction Standards and / or minimum city standards or standards of the South Florida Water Management Distlict (SFWMD), Catch basins shall be located in grassy areas August 7, 2007 7 SITE DEVELOPMENT STANDARDS unless otherwise approved by the City Encineer city engineer. Where appropriate, all drainage structures shall have sediment- settling basins that can be cleaned regularly of deposits by typical means. For impervious areas exceeding t'.yenty five thousand f25,000} square feet, the parking lot and facilities shall be designed and certified by a Florida-registered engineer. Maximum storage capacity of soil shall be considered at the rate of one (1) inch of water for each six (6) inches of soil above the water table. Drainage calculations are required in all instances. The hydrolo5!ic hydraulic conductivity of soil shall be determined with tests made at the site using test procedures recommended by the South Florida 'Hater Management District (SFWMD) or other procedures which have been approved by the City Engineer city engineer. K. Dimensions. 1. Parking lot layout. 1. Dimensions. Parking lots shall be designed to meet or exceed the dimensional requirements for stalls, driveways~ and access aisles as provided for in the Encineering Design Handbook and Construction Standards. city standards. Separate city standards shall apply in the Community Re development Area boundaries and said Standards shall be in a separate document and shall be kno'.yn as "City Parking Lot Standards for the Community Redevelopment /\1'ea" as shown in Attachment "A" of Ordinance No. 01 17. L. Access. 2. Access. Each parking lot or parking stall shall have sufficient access from a street, alley~ or other public or pri':atc way. Maneuvering and access areas shall be of sufficient size to permit vehicles to enter and exit the parking lot and parking stalls in a safe and efficient manner. In no instance shall parking lots be designed to allow vehicles to back out into any public alley or road rights-of-way, or segments of private streets which function as local or collector streets. The /Jl angle parking shall ha':e a minimum back-up distance oft'v'.'enty (20) feet between the parking stall and the abutting aisleway shall be dimensioned in accordance with the Encineering Design Handbook and Construction Standards. current city standards. J. Parking garages. Public or private parking garages shall comply with this chapter, with the Standard Building Code and with county 'vyideamendments thereto. \Vhere appropriate, security systems may be required. K. Handicap requirements. /\.11 parking lots shall meet or exceed State Handicap Code requirements, and comply '.'lith the Standard Building Code and the county wide amendments thereto. August 7, 2007 8 SITE DEVELOPMENT STANDARDS M. Stripin2;. L Parking lot striping, Parking stalls shall be delineated in accordance with the Enllineering Desi~ Handbook and Construction Standards. by double line, painted stripes ';\'here parking stalls abut each other, which shull comply '.'.'ith city standards. M. Fire lanes. All shopping centers, retail office complexes and retail cstablishments, including commercial establishments and industrial areas, in ,,;hich the gross floor area of all buildings if fifteen thousand (15,000) square feet or greater shall have fire lanes along the front of all buildings \';hich shall allo\'; efficient access to the fronts of buildings by fire protection vehicles. Fire lanes shall have a minimum pavement v:idth of twenty tv\'o (2'"1) feet. Fire lanes shall not be encumbered by parked vchicles, including commercial vehicles, and shall not be used for the loading or unloading of commercial vehicles. Additionally, fire lanes shall be clearly marked ,'.'ith signs and striping or a combination of both, ",:hich shall comply ',,>,ith ,^",rticle II, Section B.2., of this chapter. N. Parcel pickup or customer dropoff lanes. Parcel pickup or customer drop 0 ffl an es are permitted outside of the fire lane, if these lanes comply with city standards. O. Parkin; lot u.aintenance. Parking lots in the city shall be maintained so as to not be a nuisance or hazard to the public, including portions of drivc?:ays '1:hich lie in the right of v:ay. N. Sidewalks. P. Side',yalks. Sidewalks shall be six (6) inches thick through all driveways and shall meet American with Disabilities Act (ADA) accessibility code requirements where aoolicable. handicap code requirements ',vhere applicable. Q. Parking lot pavement Refer to city standards for specific requirements. Other types of construction that may be utilized are portland cement concrete, paving blocks, and stabilized sod, subject to the appro','al of the city engineer. R. Stacking space at dri':e up openings. Drive up openings through \':hich food is passed shall be served by a drive through lane "'hieh flfe"iees a ffiifiiffiHffi ef se"enty ('7(\'\ +Mt A+ "~fl; 8l:l1 n~ ':''\''_ '_ ~ ....... l .......L~ \ 1'-') .L........... '-..L ,...... .1. ~ J.U.l stacking space '.'.'hich does not obstruct or restrict in any way the free mo','ement of emergency "'chicles, ser.-ice ':chicles or any other type of','8hicles. See also Chapter 9, Section 11, parab,'Taph H. August 7. 2007 9 SITE DEVELOPMENT STANDARDS Section 3. Drivewav Openin2s and Access A. General Standards G. Reserved. H. Drive'.vay. 1. Width. Parking lot driveway openings and access points shall be designed in accordance with the Engineering Design Handbook and Construction Standards. Parking lot dri'.'e\vays shall be a minimum v:idth oft',velve (12) feet f-or one \yay dri'/es and t\T:ent)' fi':e (25) feet for two \.va)' drives, at the right of ',l'Oy line. Maximum width of any dri'.'e at the right of way line shall be thirty six (36) feet, unless otherv:ise approved by the cit)' engineer. 2. Drive radii. Each parking lot driveway shall have a radius at the intersection of the vehicular traffic lanes designed in accordance with the Enl!ineering Desi!ffi Handbook and Construction Standards. oftwenty five (25) feet or as otherv:ise approved by the city engineer. 3. Distance from streets. Parking lot driveway openings shall be separated from intersections in accordance with the Engineering Design Handbook and Construction Standards. Parking lot driye'.vays shall be constructed at least thirty (30) feet from the intersection ofilia right of way lines along local streets, fifty (50) feet along collector streets, and one hundred nventy (120) feet along streets of a higher classification. 4. Clearance at parking stalls. A safe and unobstructed space between the side of a parking stall and a public I private ril!ht-of-wav. access aisle. or interior driveway shall be designed in accordance with the Engineering Design Handbook and Construction Standards. Provide a safe and unobstructed space of eighteen (18) feet in length bet\veen the side of a parking stall and each of the follo\.ving: a. "\ public or priyate right of v:ay b. "^..n access aisle e. "^"n interior drivev:ay This requirement does not apply at the egress end of an access aisle or at a dri'.'cway, access aisle or right of way v:herc ninety (90) degree parking is provided. August 7, 2007 10 SITE DEVELOPMENT STANDARDS 5. Clearance at major driveways. Unless otherwise approved by the Citv Engineer. the +he minimum distance from the street right-of-way line at any major ingress or egress driveway to any parking stall or to any interior access aisle having direct access to such driveway shall be one hundred (I 00) feet. 6. Intersections. '.vith county and state roads. Driveways which intersect streets owned and maintained by a governing body other than Boynton Beach must be permitted by the proper governing agency, prior to issuance of a building permit. 7. Number of driveways. A property with street frontage is allowed a maximum of two (2) driveway openings. The number of driveways may be limited to one (1) opening due to factors such as the length of the street frontage: distance between driveway openings: location of driveway opemngs on abutting properties: or other extenuating circumstances deemed substantial by the City Engineer. A property with fronta2:e along two (2) or more ri2:hts-of- \vay may be permitted additional drivewav openings. depending on traffic volumes. but in no case shall there be more than two (2) openings allowed on any given street. Except along the west side ofNE 6th Street, north of Ocean .\ venue, no more than t\':o (2) drivev.'ays shall be permitted from any property. '\'here properties abut more than one (1) public or pri'late right of '.':ay, additional dri';cv/ays may be permitted depending upon traffic volumes, but in no instance shall the number of dri'/eways exceed two (2) on each street. B. District Standards 1. PID Planned Industrial Development Districts. "'I Drivcv:ays. In the interest of public safety, no ,), more than t'.';o ('"') dIivev/ays shall be permitted on to any single perimeter public right of way, and interior cL.rivev;ays shall be limited to no more than t'o','o C') per developable parcel and interior drive'.yoys In addition to the minimum !Zeneral standards stated above. driveway openin2:s shall be located no closer than one hundred and fifty (150) feet fi'om center line to center line. August 7, 2007 ] I SITE DEVELOPMENT STANDARDS 2. All "Mixed Use-Urban" Districts. 9. Aceess. Driveway openings Vehicular access shall not be directly from an arterial roadway where sufficient alternative access is available. Section 4. Loading Standards A. General. 2. The fo11 o'::ing spaces shall be provided for the uses indicated: a. Unless a waiver is granted by the City Engineer. every ~ hospital, institution, hotel, commercial or industrial building, or similar use, requiring the receipt or distribution by vehicle of materials or merchandise Q.y oversized vehicles, shall have sufficient permanently maintained off-street loading space so as not to hinder the free movement of vehicles and pedestrians over parking areas. a street" or sidewalk. b. All structures requiring the pickup of large quantities of garbage or trash shall pro':ide an easily accessible area for the pickup and deli'/Cf)' of a dumpster or other trash receptacle; all such areas shall be so designed that garbage and trash pickup can be accomplished 'o':ithout excessi':e maneuvering such as turning around and backing up. b. Off street loading. Every hospital, institution,. hotel or commercial building or similar use requiring the reoeipt or distribution by vehicle of materials or merchandise shall have one (1) off street louding bay for each twenty fi','e thousand (25,000) square feet of gross floor area or fraotion thereof. Off street loading areas shall be designed in such a manner as to screen from ':ie':: at ground level, parked vehicles, a materials handling facilities including compactors or dumpsters. For the purposes of this section, screening is defined as a solid stucco masonry 'NaIl painted on both sides. N. Parcel pickup or customer dropoff lanes. Parcel pickup or customer dropoff lanes are permitted outside of the fire lane, provided that they do not hinder the movement of vehicles or pedestrians if these lanes complY'o'/ith city standards. B. Dimensions. J. OFF STREET LOi\DING: 1. For the purpose of this ordinance, the term "off-street loading or unloading space" shall mean a vehicular loading space constructed of a hard surface and shall consist of a space with dimensions not less than twelve (12) feet in width, thirty-five (35) feet in length and fourteen (14) feet in height, exclusive of access aisles, maneuvering space" or alley right-of-way. S. Loading zono. .^Jl parking lots subject to the requirements of Chapter 2, Section II.J, shall provide August 7, 2007 12 SITE DEVELOPMENT STANDARDS a marked, tweh'e (12) foot by thirty five (35) foot loading space for the receipt and/or distribution of materials. (Ord. No. 96 63, H 1, 5, 6, 7, 1 ')1 97; Ord. No. 97 28, S~ 1, 2, 7 1 97; Ord. No. 0117, S '), 8 7 01; Ord. No. 02 033, SS 3, 1, 8 ')0 0'\ Ord. ~Io, 03 018. SS 1 3, 6 3 03) C. Modifications. A required loadin!Z bay or zone shall neither be reduced in size causin2: it to be non-confonning nor shall the use of it chan2:e thereby failing to meet the lZoa1s and objectives of the orilZinal. unless it is replaced with an equivalent loadim: area or zone. D. District Standards. In addition to 2:eneral requirements in Section 4.A. above. additionalloadinlZ areas may be required within developments zoned Planned Commercial Development (PCD). The number of required loading areas shall be based upon the size of the development. types of uses. and configuration of the buildings. Additional buffering may be required at the discretion of the Director of Planning & Zoning to ensure that such areas are adequately screened from view, ARTICLE III. PROHIBITED ACTIVITY Sec. 1. Prohibited activity. Major and minor motor ':ehicle or boat repair, including oil chan.ges, adding of oil or lubricants, and installation of nev: tires, is prohibited in public parking lots or spaces, and commercial parking or loading areas and is declared to be a public nuisance. Commercial property ov:ners engaged in the sale of motor vehicle or boat parts, oils, or lubricants, shall post notices \yithin their premises in close prm6mity to check out counters or exit doors notifying customers ofthis prohibition. Violations of this provision of the code is subject to onforcement tp...rough code cnforcem:::nt action, nuisance abatement action, municipal ordinance violation, or action for injunctive relief. La'.': enforcement officers are authorized to issue notice to appear for violation of this section, (Ord. ~;o. 99 01, ~ 1, 1 5 99 E. Communitv Design. See Section 9 of this article for additional regulations related to off-street loading areas. Section 5. Solid ,,, aste Removal (Dumpsters) A. Location. &:- In accordance with this section and Part II. Chapter 10 GarbalZe. Trash. and Offensive Conditions. all uses All structures requiring the pickup of lurge quantities of garbage or trash shall provide an easily accessible area for the pickup and delivery of a dumpster or other trash receptacle; all such areas shall be so designed that garbage and trash pickup can be August 7. 2007 ] 3 SITE DEVELOPMENT STANDARDS accomplished without excessive maneuvering such as turning around and backing up. No dumpster enclosure or trash receptacle shall be located in a parking space. B. Dimensions. The size of the dumpster enclosure shall be constructed in accordance with Engineering Standard Drawing G-4 of the Engineerin2: Design Handbook and Construction Standards of latest supplement thereof. C. Screening. 8. Dumpster location. Dumpsters shall be adequately screened from view in accordance with the provisions of the Land Development Regulations, or compatible with the surrounding environment if located out of view from the general public (see also "Landscaping" in Chapter 4. Article II. Section 3.G.). 9. Sei"vice areas and dumpsters: a. Dumpsters shall be placed on a concrete pad, of at least one hundred (100) square feet. b. Service areas and dumpsters shall be screened from ';ievl by ,','alls at least six (6) feet high, landscaped ':;ith sh..-ubs and/or ';ines. D. Community Deshm. See Section 9 of this article for additional regulations regarding dumpster enclosure areas. Section 6. Oueuing and Stackill!! Unless otherwise approved by the City Engineer. drive-throullh facilities for banks. phannacies. restaurants. and the like shall provide a minimum distance of 70 feet for vehicular stacking purposes. Gasoline stations shall provide a distance of30 feet at each end of the pump island. Queuing shall be measured from the front of the stopped vehicle that would be located at the point of ultimate service to the rear of the Queuin~ lane. The Queuing lane( s) shall not obstruct or impede the free movement of fire. emergency or services vehicles. or the general vehicular circulation throughout the site. See also Chapter 4. Article III. Section 8.F.4 "Drive-through Windows". Where deemed appropriate by the City Engineer. a by-pass lane shall be provided before or around the point of service of a drive-through facility. A by-pass lane may not be required if the Queuing lane is adiacent to a vehicular use area which functions as a by-pass lane. The by-pass lane shall be clearly designated and distinct from the Queuin2: area. R.Stackingspare at dri':e up openings. Drive up openings through 'o'.'hich food is passed shall be served by a dri';e through lane which provides a minimum of se';enty (70) feet of vehicular stacking space which does not obstruct or restrict in any 'o':ay the free mo':ement of emergency vehicles, service vehicles or any other type of vehicles. See also Chapter 9, Section 11, paragraph H. August 7, 2007 14 SITE DEVELOPMENT STANDARDS Section 7. Fire Lanes The Fire Marshall may require a fire lane along the front of any non- residential building greater than 15,000 square feet or anymultiple-familv! mixed use building. in order to allow for the efficient movement and access of fire or emergency vehicles / personnel. Fire lanes shall be separate from off-street loading zones or loading areas and shall not be encumbered bv any parked or standing vehicles. Desi01ated fire lanes shall be clearlv marked with adequate pavement marking and signage. The fire lane dimensions. pavement markings. and signage shall be desi01ed in accordance with the Florida Fire Prevention Code. M, Fire lanes. .^JI shopping centers, retail office complexes and retail establishments, including commercial establishments and industrial areas, in vo'hich the gross floor arca of all buildings if fifteen thousand (15,000) square feet or greater shall have fire lanes along the front of all buildings vo'hich shall allOTv\' efficient access to the fronts ofbuildings by fire protection vehicles. Fire lanes shall ha'o'e a minimum pa';ement width oft'vventy t'vvo ("2) feet. Fire lanes shall not be encumbered by parked ';ehiclcs, including commercial vehicles, and shall not be used for the loading or unloading of commercial yehicles. /....dditionally, fire lanes shall be clearly marked with signs and striping or a combination of both, v;hich shall comply with AFtiele II, Section B.2., of this chapter. Section 8. Location Standards for Surface Parking or Parking Garages J, Parking garages. Public or private surface parkin2: lots, understorv parking. and parking garages shall comply with this article. chapter, with the Florida Standard Building Code~ and with county-wide amendments thereto. Where appropriate, security systems may be required. A. General Standards. Parking calculation requirements for all uses shall be as set forth by Chapter 4. Article V. Section 2. In addition, the following regulations shall apply to all surface parking or parking 2:ara2:es: 1. Residential Uses 1. LOC.^,TION OF OFF STREET PAR..T.C.Tl'JG SP/,CES. 1. Required parking spaces for all dwellings shall be located on the same lot as the dv,Telling to be served. 2. Non-Residential Uses l Required parking spaces for all other uses shall be owned by the o\vner ofthe building or lot to be served, and shall be located on the same lot, or not more than three hundred (3001 feet distant, as measured along the nearest pedestrian walkway. August 7. 2007 ]5 SITE DEVELOPMENT STANDARDS 3. Shared Parkin!!. Parking space requirements of two (2) or more uses ofthe same or different types may be satisfied by the allocation of the required number of spaces for each use in a common parking facility. Joint allocation among several uses of a lesser number of parking spaces may be permitted in accordance with Chapter 4, Article V. Section 3.C. paragraph 13 of this subsection. B. District Standards 1. CBD Central Business District. ~ Location. c. Location of parking spaces: (1) No surface parking shall be pemlitted in the front yard of any building along a major public pedestrian streetscape system as designated in the community redevelopment plan. ~ Notwithstanding the 2:eneral standards in Section 8.A, above. pro':isions of Section 11.1., in the CBD required parking spaces shall be owned or leased within 1.000 one thousand (1,000) feet ofthe building to be served. The distance requirement shall be a straight line measurement from a point on the boundary line of the property, which is the subject of the application, to the closest boundary line of the property on which the leased parking is located. The property, which is the subject of the application, shall be posted with signage indicating to patrons the location of the leased parking. b. Lease Arrangements. ~ Lease arrangements to provide required parking spaces shall be subject to approval by the Community Redevelopment A2:ency community redevelopment agency, after review and recommendation by staff the technical revic\': board. 2. "Urban 1\1ixed-Use" Districts. a. Applicabilitv. The following reQ:lilations shall be applicable to the Mixed Use-Low Intensity 1 (MU-Ll), Mixed Use-Low Intensity 2 (MUL2), Mixed Use-Low Intensity 3 (MU-L3). and Mixed Use-High Intensity (MU-H) districts. 11. Parking requiroments. Parking requiremcnts for thc)oth the MU Hand MU L zoning districts shall be as set August 7, 2007 16 SITE DEVELOPMENT STANDARDS forth by Chapter '"', Section IlH, of thc Land De'.'clopment Codc. Chapter 2, Section Ill, shall apply only to thc MU H zoning district.. b. Tvpe. Structured parking is preferred for all mixed use developments, and no surface parking should be visible from an adjacent alierial or collector road. c. Location. Notwithstanding the general standards in Section 8.A. above. in the Mixed Use- Low Intensity 1 (MU-Ll ). Mixed Use-Low Intensity 2 (MU-L2), Mixed Use-Low Intensity 3 (MU-L3). and Mixed Use-Hi2:h Intensitv (MU-H) districts. required parking spaces shall be located within 1.000 feet of the buildin!Z to be served. The distance requirement shall be a straight line measurement from a point on the boundary line of the propertv. which is the subiect of the application. to the closest boundary line of the property on which the leased parkin2: is located. a-: On-site parking facilities shall be located to the rear or side of the structure they are intended to serve and screened from view from public streets, notwithstanding other provisions of these regulations that require a specific residential automobile garage setback, and subsections 2.b and l.c. 8.d. und 8.c. below, permitting understory parking and regulating parking garages. The intent of this provision is that parking facilities not be prominent, as viewed from the street(s) that serve(s) as the main orientation for the principal building( s), in order to emphasize buildings and pedestrian features and de-emphasize parking facilities. In order to best achieve this objective, rear parking is preferable to side yard parking. Access to parking shall be from side streets not serving as the principal structure's main frontage, when possible, in order to mlmmlze vehicle/pedestrian conflicts along sidewalks resulting from drive\vay crossings, d. Parking Garages. €-; Freestanding parking garages as pmi of a mixed use development are pern1itted within the MU-H district ~ only. \Vithin the MU-H district:6oo:e, fi-ee-standing single- use parking garages can not exceed seventy fi..-e (75) feet in height, and shall not have direct frontage on Boynton Beach Boulevard. Ocean A venue or August 7. 2007 17 SITE DEVELOPMENT STANDARDS Federal Highway, unless the portion of the garage abutting these streets contains storefronts, restaurants or other permitted nomesidential uses on the first floor. The intent is to border or wrap the garage in storefronts and other permitted habitable floor area to a minimum depth of tv,oenty (201 feet, so as to disguise the garage and create continuity in street-level activity by maintaining interest for pedestrians and passing automobile traffic. Above the retail space. parking Principal structures that include parking garages shall be designed to blend with the architecture of the adiacent structures on garage with the remainder of the mixed-use site in order structure to create the illusion that the garage is habitable floor space. All other sides of the parkin~ structure shall be screened from view by a living trellis (utilizing climbing vines), planter boxes. tall landscaping. shutters. and / or other architecturally articulated facade features in order to soften their impact. th Parking garages that are incorporated into the same structure as a principal building, including structures providing parking on lower floors and habitable space on upper floors, are permitted within the MU-H and MU-L Zones. Understory parking (on the first floor of a structure) is permitted throughout the MU-H and MU-L Zones for multiple-floor buildings. Such first floor parking areas, abutting on arterial roadways, are required to be developed for commercial uses to a minimum depth oftv:enty (201 feet. /..11 other visible sides of the parking structure shall be screened from '1ievl by a li':ing trellis (utilizing climbing ':ines) and/or architecturally articulated facade designed to screen the parking area. All sides of the structure must be enveloped with habitable or leaseable space in such a manner that the gara2:e component. other than access drive(s). cannot be seen from any elevation. e. Interconnectivitv. e-: In order to increase the efficiency of parking provision and vehicle circulation, parking facilities shall be interconnected whenever possible. Parking facilities shall, wherever feasible, be designed for future connection to an adjoining parcel where an existing connection cannot be established. August 7, 2007 18 SITE DEVELOPMENT STANDARDS 3. SMU Suburban Mixed Use district. a. Location. Notwithstanding the general standards in Section 8,A. above. in the Suburban Mixed Use (SMU) district. required parkin2: spaces shall be located within 300 feet of the building to be served, The distance requirement shall be a straight line measurement from a point on the boundarY' line of the propertv. which IS the subiect of the application. to the closest boundary line of the property on which the leased parking is located, b. Parking Garages. b. Freestanding parking garages as part of a multi family residential or mixed use development arc permitted within the SMU Zone. Within the SMU district bme, freestanding parking garages shall not have direct frontage on major roadways unless a portion of the garage abutting said streets contains storefronts, restaurants or other permitted nonresidential uses, or residential uses on the first floor. The intent is to border or wrap the 2:ara2:e in storefronts and other permitted habitable floor area to a minimum depth of 20 feet. so as to disguise the garage and create continuitv in street-level activity bv maintaining interest for pedestrians and passin2: automobile traffic. Above the retail space. parking gara2:es shall be designed to blend with the architecture of the adiacent structures on the remainder of the mixed- use site in order to create the illusion that the garage is habitable floor space. All other sides of the parkin2: structure shall be screened from \'iew bv a living trellis (utilizing climbing vines ). planter boxes. tall landscapin2:. shutters. and / or other architecturallv articulated facade features in order to soften their impact. The intent is to attempt, ",,'here possible, to border~ or wrap the garage in storefronts and other permitted habitable floor area so as to disguise the garage and create continuity in ::;tree: le','el activity by maintaining interest for pedestrians and passing automobile traffic. Principal structures that include parking garages shall be designed to blend the architecture of the garage \vith the remainder of the structure or adjacent buildings. POliions of n-eestanding parking garages that are not screened with habitable space ~md are in vie''\" from August 7. 2007 ]9 SITE DEVELOPMENT STANDARDS the general public shall utilize design measures such as shutters, planter boxes, talllundscaping, etc. to soften their impact. €-; Parking garages that are incorporated into the same structure as a principal building, including structures providing parking on lower floors and habitable space on upper floors, are permitted within the SMU Zone. Understory parking is permitted throughout the SMU Zone for multiple-floor buildings. Such parking areas shall be screened from ", ~l CT"T.T by landscaping, buildings, and/or architecturally articulated facade designed to screen the parking area. All sides of the structure must be enveloped with habitable or leaseable space in such a manner that the 2:arage component. other than access drive( s ). cannot be seen from any elevation. c. Interconnectivitv. 4 In order to increase the efficiency of parking provision and vehicle circulation, parking facilities shall be interconnected whenever possible. 4. Urban Commercial District Overlav Zone. One of the obiectives of the overlav zone is to prevent the placement of off-street parkin2: between the front of the building(s) and the ri2:hts-of-way. 5. Martin Luther Kin!! Boulevard Overlay Zone. One of the obiectives of the overlay zone is to prevent the placement of off-street parking between the front of the building( s) and the rights-of-way, However. required 9. Parking. b. Required parking spaces shall be owned or leased within one thousand (1 ,000j feet of the building to be served. fli The distance requirements shall be a straight line measurement from a point on the boundary line of the property that is the subject of the application to the closest boundary line of the property on which the leased parking is located. ~ The property that is the subject of the application shall be posted with signage indicating to patrons the location of the off-site parking. August 7, 2007 20 SITE DEVELOPMENT STANDARDS €-: Lease arrangements to provide required parking spaces shall be subject to approval by the Community Redevelopment Agency. Section 9. Communitv Design A. General. 1. Purpose and Intent. The purpose of this section is to promote harmony with nature and a pleasant and comprehensible cohesiveness amon2: development within the City. Throu2:h enforcement of the Community Desi2:n. the local elected officials shall determine the basic aesthetic character to be achieved in the development of the community. 2. Administration. The Director of Planning and Zoning shall coordinate. interpret. and administer this section. 3. Waiver. Any deviation or variation from the re2:Ulations of this section requires the approval of a Community Design Appeal (CDPA) in accordance with Chapter 2. Article II. Section 9. B. Off-Street Loadin2. Off-street loading areas shall be designed in such a manner as to screen parked vehicles from view at ground level. In no instance shall a loading space front along a public ri2:ht-of-way. These facilities shall be adequately screened from residential districts. 11. Off street loading. In no instance shall off street loading facilities front on a public right of 'Nay_and in no event shall these facilities be located v:ithin eyesight of residential district. C. Service Areas. 1. Unloading and loading areas shall be screened from streets and public view by a buffer wall or continuous vegetative buffer in accordance with Chapter 4. Article II. Section 3.H. V cgetative buffers shall be comprised of shrub and tree species haying dense foliage and of a size and spacing to forn1 a continuous screen of plant material as required by the Landscape GOO-e:- C. Dumpsters. 2. .\11 dumpsters and recycling receptacles shall be located on site so that they arc easily accessible for pickup. August 7, 2007 21 SITE DEVELOPMENT STANDARDS 3. lJl dumpsters, recycling receptacles and lift stations shall be screened from public ':ie,,\' v:ith a six foot high, concrete block stuccoed wall. Such enclosure openings shall have gates. All dumpsters. recvclinQ: receptacles. lift stations and the like shall be screened from public view with a minimum six (6) foot hi2:h stuccoed masonry wall. The 2:ates of the enclosure shall be screened to obscure a view into the interior of the enclosure. The walls of the enclosure shall be painted to match the color( s) of the principal structures on-site and have landscape material planted in accordance with Chapter 4, Article II. Section 3. S :\Planning\Zoning Code Update\LDR Rewrite\Part ill\Chapters\Chapter 4 Site Development Standards\Final\Article Vl Parking Lot, Vehicular Use Areas,and Loading Standards.doc August 7, 2007 22 SITE DEVELOPMENT STANDARDS ARTICLE VII. EXTERIOR LIGHTING STANDARDS Section 1. General. A. Purpose and Intent. It is the intent of this article to preserve. protect. and enhance the lawful niQ:httime use and eniovment of any and all propeliy throuQ:h the use of appropriate lighting practices and svstems. Such individual fixtures. luminaries and lighting systems are desi2:lled. constructed. and installed to: control glare and liQ:ht trespass. minimize obtrusive li~ht. eliminate the increase of lighting levels on competing sites. provide safe roadways for motorist. cyclists and pedestrians. conserve energy and resources while maintainin2: safety. security and productivitv. and curtail the deQ:fadation of the ni2:httime visual environment. B. Lighting. 1. Electric outlets, E'.'ery habitable room shall haye adequate electric outlets and/or fixtures properly connected to an adequate source of electric pO'.:ver. ') Light fixtures. Eyery bathroom, shov:er room, toilet room, -. laundry room, furnace room and public hall located in a structure used for huma.'1 habitation shall hm'e penn anent electric fixtures, installed in accordance '.\'ith the requirements of the electIical code of the city. 3. Natural light in habitable rooms. E\'Cf)' habitable room shall ha'.'e at least one '::indo'll or skylight facing directly to the outdoors. The minimum total '1lindow area for eyery habitable room shall not be less than ten percent (10%) of the floor area of such room. If the only 'o':indov: is the skylight type, the minimum total '.'lindoV.' area shall not be less than fifteen percent (15%) of the total floor area of such room except ,,,,here other moans of artificial lighting are approyed. 1. Light in non habitable space. Every public stair, hall, cellar and basement, located in a structure used for human habitation, shall ha':e either adequate natural or artificial lighting m'ailable at all times. The natural or artificiullighting available shall not be less than three (3) foot candles measured in the darkest portions of normally tra':eled passageways and stairs at the floor. B. Administration. The City En!Zineer shall coordinate. interpret. and administer this article. August 7, 2007 1 SITE DEVELOPMENT STANDARDS C. Waivers to Standards. In addition to the regulations ofthis article, all lands shall be improved in conformance with the minimum standards as set forth in the current Engineering Design Handbook and Construction Standards or latest supplement thereof Any deviation from development standards of this article or Engineering Design Handbook and Construction Standards would require a waiver. which is subiect to review and approval of the City Engineer. A request for a waiver shall be reviewed in accordance with Chapter 2. Article III. Section 6. Section 2. Required Exterior Lighting c. Glare. Lighting All exterior lighting shall be designed and installed in compliance with the "Heat, Humidity. and Glare" provision of the Operational Performance Standards of Chapter 3. Article IV. Section 1 bDR: Chapter 2, Section ~, Paragraph N7. A. Within Public Rights-of-wav Section 1 ~. Street lighting. Street lighting is required on all public street rights of '::ay. Applicant is responsible for supplying and installing a system acceptable to Florida Po\\'er and Light Company and the city engineer. Upon completion and demonstration, the city v:ill extend its current agreement w'ith F .P .L. and absorb the energy cost of strect lighting on city streets. Street lighting is optional on pri':ate streets and the cost of supplying, installin&-and providing energy and life long maintenance is the sole responsibility of the applicant and its successors or assigns. Street lightin2: shall be placed on all public and private rights-of-way in compliance with the most recent addition of the City of Boynton Beach Engineerin2: Design Handbook and Construction Standards for Landscaping, Irri2:ation, and L:o-hti-~ (1\_,1 1I.T~ g"'l g'J3 f.: 'J g "g g"j 1_ l.l1~. \ '-'.L~. .I. ,'-'. ..... -' , ~ -', .... _ Section 11. Street lighting. Where street lighting is installed, it shall be installed on all local and collector streets, at each intersection, at the end of cul-de-sacs, and wherever, in the opinion of the City Engineer city engineer, a dangerous traffic / pedestrian condition exists is created. Between intersections, street-lights may be engineered for security purposes only as recommended by the Chief of Police. Streetlights shall be wired for underground service except where aerial service is permitted by Chapter 4. Article VIII, Sect 2. Section 13 of this article. (Ord. No. 02 033, ~ 3, 8 20 02) B. "Tithin Off-street Parking Lots. ARTICLE II. REQUIRED Th1PROVEMENTS. Each parking lot constructed or reconstructed shall include improyements as follows: ^ ./...... Illumination 1. General a. Lighting design. A minimum August 7, 2007 2 SITE DEVELOPMENT STANDARDS average light level of one (1) footcandle shall be provided, with no more than 10% ten (10) percent of the spot readings below one (1) foot candle and none below one-half (::2) footcandle. Lighting fixtures shall be energy efficient and automatically Fixtures shall bc an energy efficient type automatically controlled by E"Lphotoelectric switch or other device acceptable to the City Engineer director of development and are to remain on from dusk to one (1) hour after closing or 2 A.M., whichever is later. A photometric plan shall contain li2:hting levels in accordance \",ith Chapter 2. Article II. Section 5.F.9. Submit documents shoT.,,,ing, at a minimum, pole locations and details; fixture types and sizes; li gh t contours depicting anticipated levels of illumination (in foot candles) at roadv:ay surface; certification of compliance '.,-'ith the latest edition of the Florida Building Code and capacity to '.vithstand a 110 mph wind load; and proposed conduit routing. Light fixtures must be baffled. shielded. screened. or recessed to prevent visibility of the lit portion of the fixture from off the premIses, C. Pedestrian Lighting. b. Pedestrian lighting. Walkways connecting parking lots to buildings or walkways between buildings shall be lit in such a manner as to provide a safe environment. D. Under Canopies. Lillht fixtures lh'1der canopies for banks. gas stations. and similar establishments must be baffled, screened. and recessed to prevent visibility of the lit portion of the fixture from off the premises. Section 3. Community Desi2n A. General. 1. Purpose and Intent. The purpose of this section is to promote harmony with nature and a pleasant and comprehensible cohesiveness among development within the Citv. Through enforcement of the Community Design, the local elected officials shall determine the basic aesthetic character to be achieved in the development of the communitv. 2. Administration. The Director of Planning and Zoning shall coordinate. interpret. and administer this section. August 7, 2007 3 SITE DEVELOPMENT STANDARDS 3. Waiver. Any deviation or variation from the regulations of this section requires the approval of a Community Design Appeal (CDPA) in accordance with Chapter 2. Article II. Section 9. B. Buildin2s and Structures. The following regulations shall apply to all new development and redevelopment: ~ Exterior Lighting. 1. Generallv. a. -h Lighting fixture height, style, design and illumination level shall be compatible with the building design and height and shall consider safety, function and aesthetic value~ b. i. Exterior lighting. Lighting of the exterior, parking areas, and watercraft docking facilities ef the planned development shall be of the lowest intensity and energy use adequate for its purpose, and shall not create conditions of glare that extend onto abutting properties; 2. Lighting shall not be of an intensity that produces glare on adjacent propertieG~ S ~ Feature lighting emphasizing plants, trees, barriers, entrances, and exits is encouraged~ d. 4: Lighting may be used to illuminate a building and its t;lounds for safet'j purposes and to enhance its beauty. However, the visual effect shall be subtle; e. ~ Lighting shall not be used as a form of advertising in a manner that draws more attention to the building or grounds at night than in the day; and f. & Lighting attached to the form of the exterior of the building or part of the building exterior or visible from the exterior of the building shall not be permitted if it is contrary to the architectural style of the building. August 7, 2007 4 SITE DEVELOPMENT STANDARDS C. Maximum Footcandle / Illumination Levels. Permanent off-street lillhting levels for all multiple-familv residential and non-residential uses shall not exceed a maximum of six (6) footcandles for any spot location readin2:. eXcludin2. those areas where higher lightin2: levels are required for Automated Teller Machines (A TM) or as identified in Crime Prevention throU2:h Environmental DesiQ:ll (CPTED), D. Pole (Total Overall) Heights in relation to Building Height. It is the intent of this subsection to regulate the maximum allowable heillht of outdoor free-standing li2:htin2. poles in order to encoura2:e compatibility between said poles and hei2:hts of principal buildings on-site and on adiacent properties. The maximum height for all outdoor free-standin2: lighting poles of a proiect or development shall not exceed the average roofline of a one (1 )-storv structure. In no instance shall an outdoor free-standing lightin2: pole exceed 25 feet in height unless the height limitation is found to be incompatible with guidelines and / or recommendations of an adopted Redevelopment Plan or other public works proiect. Section 4. Prohibited LightilllZ. The following tvpes of outdoor lighting are prohibited: A. Spillage. Any light that illuminates any vertical or horizontal surface on adiacent property or ri2:hts-of-way at a level Q:feater than 0.3 footcandles. B. Unauthorized Traffic Lighting. Any light that resembles an authorized traffic siQ:ll, signal. or device. or that interferes with. misleads. or confuses vehicular traffic as determined bv the City Engineer. C. Beacon or Searchlights. No beacon or searchlights shall be permitted. D. Drop Lens Fixtures. Anv drop lens fixtures. S:\Planning\Zoning Code lipdate\LDR Rewnte\Pan rffiChapters\Chapter 4 Site Development StandardslFinaJ\Anicle VI! Lighting Standards.doc August 7, 2007 5 SITE DEVELOPMENT STANDARDS ARTICLE VIII. UTILITY AND INFRASTRUCTURE DESIGN ST ANDARDS CHAPTER 6 REQUIRED IMPROVEMENTS j\.rti cl e I. In General f..rticle II, f..pplicability f...rti cl e III, Identification of Requircd Improvements ",\Iii cl e IV. Design Requirements for Required Impro\'ements "^...rticle V. Construction of Required Improvements Article VI. Acceptance and Maintenance of Required Improvements f...rticle VII. Subdivisions Containing/f..djoining Waterfront Property Section 1. General. "^..RTICLE IV. DESIGN REQUIREME:"JTS FOR REQ"TJIRED IMPROVEMENTS The design of required development or subdivision improvements shall be in accordance with acceptable engmeenng principles. Design data, (calculations, analyses, etc,) shall be submitted along with the land development construction plans covering important features affecting design and implementation of same. Such data shall include, but not be limited to, high water, drainage facilities of all kinds, subsurface soil data, alternate pavement and sub grade types, and radii at intersections when minimum standards of the American Association of State Highway and Transportation Officials are inadequate. Required improvements shall be equal to or exceed current city standards and the following sections within this article. A. Purpose and Intent. The purpose of this article is to establish standards for the development and subdivision of real estate within the City in an effort to. amon2: other thinlls. ensure the coordination of land development in the City in accordance with orderly phvsical patterns; ensure safe and convenient traffic control: ensure adequate utilities: prevent periodic and seasonal flor'" '12: bv providing protective flood control and drainage facilities: rrovide the authority to direct the construction of improvements: ensure the purchaser of land in a subdivision that necessarY improvements of lasting quality have been installed. ARTICLE I. I1"~ GENERAL Section 1. Purpose. The purpose for construction of these required impro';emcnt~ is 2.::; ~tat~d in Ch:lptcr 1, f..rtic1c IV of these Land Development Regulations of the City of Boynton Beach. B. Commencement. Section 2. Commencement. Construction ofrequired improvements shall not commence until a land development pennit pursuant to Chapter 2. Aliicle III. Section Z has been issued, except that a clearing and grubbing pennit August 7. 2007 1 SITE DEVELOPMENT STANDARDS pursuant to Chapter 2, Article N. Section 1 and I or an excavation I fill permit pursuant to Chapter 2. Article III. Section 5 may be issued prior to the land development permit. (Ord. 02-033, ~ 4, 8- 20-02) C. Administration. Section 3. Administration. Forthe purpose of coordinating, interpreting. enforcing and administering this article chapter, the City En2:ineer city engineer shall be the administering officer. Tangible improvements are required as described in this article for chapter and the city standards, in conjunction 'o':ith the development of real property within the city limits, platted or unplatted. (Ord. 02 033, S S 3, 1, 8 20 02) ARTICLE II. APPLICABILITY Tangible improYell1cnts are required as described in this chapter in conjunction ',vith the development of e'.'ery subdivision v:ithin the incorporated area of the City of Boynton Beach '.'.'hether the Qsubdivision is platted or unplatted. D. Impacts of Construction. Z. Th1P /..CTS OF CONSTRUCTION. All construction activity regulated by this code shall be perforn1ed in a manner so as not to adversely impact the conditions of adjacent properties, unless such activity is permitted to affect said property pursuant to a consent grante.d by the adjacent property owner, under terms or conditions agreeable to the adjacent property owner. This includes, but is not limited to, the control of dust, noise, water or drainage runoff, debris and the storage of construction materials. New construction activity shall not adversely impact historic surface water drainage flows of adjacent properties, and may require special drainage considerations complying with engineering standards to preserve the positive drainage patterns of the affected sites. /.ccordingly, developers, contractors and o'.vners of all ne'.\' residential de','elopments, including additions, pools, patios, driycways, decks or similar structures, on existing properties that decrease the permeable land arca in excess of 800 square fect on any parccl shall pro':ide a professionally prepared drainagc plan clcarly indicating compliance ''vith this division. Upon completion of the improvements, a ecrtification from a Florida licensed engineci' shall be submitted to :b.e incpecto;" prior to :he issuance of an}' certificate of occupancy. (Ord. No. 96 56, ~ 7, 1 21 97; Ord. No. 97 '15, @ 1, 7 1 97; Ord. No. 02 033, ~~ 3, 1, 8 2002) E. "'aivers to Standards. In addition to the regulations of this article. all lands shall be improved in conformance with the minimum standards as set forth in the cunent Engineerin2: Design August 7, 2007 2 SITE DEVELOPMENT STANDARDS Handbook and Construction Standards or latest supplement thereof. Any deviation from development standards of this article or En2:ineering DesiQ:ll Handbook and Construction Standards would require a waiver. which is subiect to review and approval of the Citv Engineer. A request for a waiver shall be reviewed in accordance with Chapter 2. Article III. Section 6. Section 2. Utilities. Section 13. Utilities. Utilities, including but not limited to pO\ver and light, telephone, telegraph, water, sewer, cable television, wiring to streetlights~ and gas shall be installed underground in accordance with the current En2:ineering DesiQ:ll Handbook and Construction Standards, This section shall apply to all cables, conduits or wires forming parts of an electrical distributions system including service lines to individual properties and main distribution feeder lines delivering power to local distribution systems, except that it shall not apply to wires, conduits or associated apparatus and supporting structures whose exclusive function is transmission or distribution of electrical energy between subdivisions, generating stations, substations and transmission lines of other utility systems, or perimeter lines located adjacent to the parcel or subdivision. Appurtenances such as transfonner boxes, pedestal mounted terminal boxes, meter cabinets, service terminals, telephone splice closures, pedestal type telephone terminals" or other similar "on the f,'Tound" facilities normally used with and as a part of the underground distributions system may be placed above ground, but shall be located so as not to constitute a traffic hazard. Easements shall be coordinated with requisite utility authorities and shall be provided as prescribed by this ordinance for the installation of underground utilities or relocating existing facilities in conformance with the respective utility authority's rules and regulations, The Citv Encineer city , . the requirement for ongmoor may \Valve underground installation if the service to the adjacent area is overhead and if it does not appear that further development in adjacent areas with underground utilities is possible. ,Any new service which is allow:C: the waiver herein to be supplied by overhead utilities shall be connected to a service panel that is convertible for underground utility service at a future date. The developer shall make necessary cost and other arrangements for such underground installations with each of the persons, firn1sO-or corporations fumishing utility service involved. Utili ti es shall be constructed in easements as prescribed b).'this ordinlli~ce, (Ord. ~Io. 0.:2 D3?~ SS3,1,82002) A. Utilitv Installation. Section H. Utility installation. After the sub grade for a street has been completed, the remainder of the street right-of-way has been graded and before any material is applied, all underground work for the \vater mains, sanitary sewers, stann se\vers, cable television, gas mains, telephone, electrical August 7, 2007 "'I j SITE DEVELOPMENT STANDARDS power conduits and appurtenances and any other utility shall be installed completely through the width of the street to the sidewalk area or provisions made so that the roadway or right-of-way will not be disturbed for utility installation. All underground improvements installed for the purpose of future service connections shall be properly capped and backfilled. All above-ground or underground improvements shall comply with the EnQ:ineering Design Handbook and Construction Standards. 1. Utility Transmission Lines. ~ t4iffiy transmission lines, etc. Unless otherwise deemed impractical by the City Engineer. all All utility transmission lines, conduits, conveyances or other devices or apparatus for the transmission of utility services and products, including all franchised utilities, shall be constructed and installed beneath the surface of the ground with the exception of main overhead feeder lines. Appurtenances to these systems which require aboveground installation shall be effectively screened, and, thereby, may be excepted from this requirement. 6. Solid '.vaste and refuse disposal. Plans for solid 'o'laste and refusc disposa.l sha.ll conform to and be a.ppro'led by the city and county health d_epartments. 2. Water Svstems.& Public water system for both domestic use and fire protection. \Vater systems must be installed in accordance with city standards and other pertinent city ordinances. B. Central Water System. Se~tio~ 15. Ce:::~al Y-ry/uter system. A complete water distribution system shall be provided for all developments or subdivisions. Water transmission mains shall be provided by the developer to an approved operating city water system. The city Director of Utilities utility director or his designee shall approve all new connections to the existing city water system. C. Easements. Section 6. Easements. A. UTILITY E/~SEMENTS. Easements, a minimum oft'v':eh'c (12j feet in width witle, shall be provided to accommodate all required utilities across lots with convenient access for maintenance, and where possible shall be centered on lot lines. Easements t-efl-.tl OJ feet in width wK=le shall be provided for underground utilities across that portion of a lot adjacent to a street. Additional utility easements or larger utility easements may be required by the Cityeity when, in the opinion of the city engineer, or his or her designee, and/or the utilities engineer, August 7, 2007 4 SITE DEVELOPMENT STANDARDS such easements are necessary for continuity of utility service between developments and where necessary for maintenance and service. Utility easements and drainage easements shall be separate unless otherwise approved by the director of utilities Director of UtiEties or iffiEl the City EnQ:ineer city engineer. \Vhere easement crossings occur, drainage easements shall take precedent. 10. "^.ccess to perform necessary public sen'ices. The developer and/or owner shall dedicate to city any easement that city deems necessary for public services and said dedication shall provide that developer and/or owner shall hold city harmless for any of its acts performed within or abutting said easements if any loss or damage is caused to abutting property. The Citv Encineer shall be authorized. on behalf of the City Commission. to fITant. accept. and vacate easements for municipal purposes on both public and private properties. D. Fire Hvdrants. Section 6. Fire Hydrants. Fire hydrants shall be provided in all residential, commercial, mixed-use. and industrial developments or subdivisions in the manner prescribed in this ordinance, When annual fire hydrant fees are to be levied according to ordinance, a special association for payment of said fees will be required. Section 16. Fire hyd~antJ. Fire hydrants shall be no more than three hundred (300} feet apart and the remotest part of any structure shall be no more than tv:o hundred (2001 feet from a hydrant. Connections shall be to mains no less than six (6) inches in diameter. In addition to domestic requirements at residual pressures of not less than twenty (201 pounds per square inch, fire flow of at least one ~hOl.:san2 5','~ hundred (1,5001 gallons per minute shall be provided as a minimum standard. 1. Exceptions. In one and two (2) story re" 'ntial developments or subdi'.-isions with not more than t8t-f1 01 dwelling units per acre, fire hydrants may be spaced up to fi\'c hundred (5001 feet apart but not more than tftree hundred (300} feet from the center of any lot in the development or subdi','ision. The system shall provide flO\v capacity of at least fiye handred (5001 gallons per minute in addition to maXImum day domes6c requirements at specified residual pressures. E. Sanitary Sewer. Section 10, Sanitary sewage, A complete sewage collection system shall be provided for all developments or subdivisions In accordance with requi site August 7, 2007 5 SITE DEVELOPMENT STANDARDS government regulations. Sewage transmission facilities shall be provided by the developer to an approved operating city collection or transmission system. The Director of Utilities city utility director or his designoe shall approve all connections to existing city collection and transmission systems. 7. Sanitary se'llage system. Sewage system will be furnished and installed in accordance with city standards and other pertinent city ordinances. Section 3. Sidewalks. A. General. Section 5. CeItain construction activities; sidev/alks, '"",hen required. Prior to the issuance of any certificate of occupancy / completion for any improvement exceeding 70% of its current assessed property valuation, the owners of all undeveloped lots, platted or unplatted, and the owners of all i7lots not subject to platting, shall construct a sidewalk within the right-of-way in conformance with the design standards stated below Chapter 6, .^..rticle IV, Soction 10. T of the Land Development Regulations. This requirement shall also apply when a change in occupancy as defined in the Florida Building Code occurs and/or when any building is reconstructed in an amount which exceeds 50% fifty (50) per cent of its current assessed valuation. 1. Within Sin2:le-familv and Two-familv Districts. -Pc No person shall improve any parcel within the city, except for accessory buildings and reconstruction or remodeling of existing buildings in any single-family or two-family zoning district, without first obtaining a sidewalk permit from the City Engineer. 2. Within All Other Districts. ~ No person shall construct any building, except for accessory buildings and reconstruction or remodeling of existing buildings or additions to existing buildings which amount to less than 25% twenty fi'/e (25) per cent of the gross floor area of such building, in any zoning district in the city other than single- family or two-family districts, without first obtaining a sidewalk permit from the City Engineer. Sidewalk permits shall be reviewed and approved in conformance with Chapter 2, Article III. Section 4.D. B. Desi2:n Standards. Section II. Sidewalks. Sidewalks shall be constructed on both sides of all local and collector streets, and on one ill side of marginal access streets in all areas. They shall be constructed concurrent with building construction. August 7, 2007 6 SITE DEVELOPMENT STANDARDS ^ \\1 aiycr. A required sidewalk may be waived pursuant to ... .lo... Chapter 2. Article III. Section 4.D by the City Encineer by the city engineer in platted or unplatted developments subdivisions when it is determined that adequate pedestrian circulation is provided by bicycle/pedestrian paths. The controLjUlisdiction~ and maintenance obligation of bicycle/pedestrian paths not located within a public right-of-way shall be placed in a property owner's association or an improvement distlict. Bicycle/pedestrian paths shall be constructed concurrently with other required improvements. B. /Jtcmati','es. A dual system consisting of sidewalks witJ:HB public right of v;ay and bicycle/pedestrian paths out~ide of the public right of \vay may be required to provide adequate pedestrian circul ati on. Paths shall be constructed concurrently with other required improvements and shall be included in the surety described in Chapter 2. Article V /Ji:icle XVIII. (Ord. ~Jo. 96 56, S 2. j 21 97; Ord. No, 02 033, S 2, 8 20 02) T. SIDEW,\LKS. Sidewalks shall be constructed in accordance with the En 2:in eerin 2: Design Handbook and Construction Standards city standards. Sidev,'alks shall be placed ':;ithin the right of v;ay one (1) foot from the right of way line, unless otherwise appro';ed by the city engineer. C. Construction. Repair. or Alterations. All new construction of sidewalks or repair and / or alteration of existing sidewalks shall require a permit in accordance with Section 4 of this Article and with Chapter 2. Article III. Section 4 Ri2:hts-of-Way Permits. D. Waiver. A~l1v request to waive the required installation of s sidewalk shall be in accordance with Chapter 2. Article III. Section 4.D.5, .^..ny person aggrie':ed by any decision of the director of public '.vorks regarding construction of side'::alks abut'::~, .31:t6fi person's property may appeal the decision within thirty (30) days of the date thereof to the Planning and Development Board (PDB), which shall hear and decide such appeal. E. Abandonments. All requests to abandon a public or private right-of-wav shall be conducted in accordance with Chapter 2. Aliicle II, Section 14. F. Community Desil!n. See Section 9 of this aliicle for additional regulations related to sidewalks. August 7. 2007 7 SITE DEVELOPMENT STANDARDS Section 4. Streets. Section 12. Streets. All streets and related facilities required to serve the proposed development or subdi','ision shall be constructed by the developer. The construction shall eonsist of, but not be limited to, street grading, base preparation and surface course along with drainage, and shall be in accordance with City regulations. Before any plat or deed or instrument conveying or dedicating any street right-of-way to the city shall be accepted by the ill eity, all roads shall be improved ~ so as to meet the minimum requirements set forth in this article. chapter. (Ord. No. 96 56, @ 3, 1 21 97) A. General. Chapter 22 STREETS /..ND SIDE'.V/..LKS Art. 1 In General :\rt. 2 Construction, Repair, or Alteration Art. 3, Street and Easement Abandonment ARTICLE 1. IN GENERAL. 1. Designation SYstem. Section 1. Street designation system. All streets, avenues or other thoroughfares for vehicular traffic shall be designated in accordance with city standards. Such designation shall be vested in the Director of Public Works or designee director of public works who shall also maintain the City's ~ master roadway file and allocate secondary street designations.:. at his or her discretion. (Ord. No. 02 033, S 1, 8 20 02; Ord. 05 011, ~ ~ 2, 3, 3 1 05) 2. Namin2: System. Section 1.1. Street naming system. Street names shall be issued as per the request of the originator of the street (or roadway) except in the case of a section line, where roads will be given a route number in addition additional to the assigned name 6y as determined by either the Florida Department of Transportation or Palm Beach County, whichever has jurisdiction of the street (or roadway). Proposed streets which are on the same alignment with other existing named streets, shall bear the same name of the existing street. All street names shall have a suffix and in no case, except as indicated in the preceding sentence, shall the name of the proposed street (or roadway) QLduplicate be phonetically similar to existing street names regardless of the use of the suffix - street, August 7, 2007 8 SITE DEVELOPMENT STANDARDS avenue, boulevard, drive, place, court, etc. The basic naming: standards are as follows: a. ~ Curvilinear streets shall be named on the same basis as other streets and shall carry the same name through their entire length. b. B. Streets crossing Ocean A venue shall have north and south added to their names accordingly. c. G. Suffixes shall be limited in use as follows: North-South Direction East-West Direction Court A venue Drive Boulevard Lane Place Parkway Road Street Way The suffixes 'Boulevard' and 'Parkway' shall be reserved for arterials and collectors. The suffix 'Circle' is an option for either direction, however, it should be used as the name implies, I.e., a curvilinear roadway. The use of 'Terrace' and 'Trace' shall be reserved for minor streets, cul-de- sacs, etc, Any other requested suffix shall be approved by the Director of Public Works or desi2I1ee iir~::8:- of p~~li: '~T.r8:-1~~ prior to its inclusion into any development. (Ord. ~Jo. 05 01 ~, H 2, 3, 3 1 05) d. Q. STREET :!'L^...MES, Proposod streets v.hich arc in alignment with other existing and named streets shall bear the same name as the existing street. "\11 othcr street names shall include a modifier such as street, lane, avenue, boulevard, dri'.e, place, court, eto, ::nd shztll not dc:;plicate or be phonetically similar to existing street names regardless of the use of the modifier. 3. Street Name Changes. Section 1. '. V unity street name changes. August 7. 2007 9 SITE DEVELOPMENT STANDARDS a. Standard Street Name Chan2es. A: Standard street name changes shall conform to the standards and requirements for namjp.g streets as set forth in the preceding section, and shall be permitted only under the following circumstances: ill h In response to a City Commission directive, or ill ;h To eliminate duplication or confusion in street names, or ill ~ To reduce confusion III addressing. b. Vanity Street Name Changes. Ih Name changes which do not meet the criteria above are considered "vanity street names" for the purposes herein and are permitted only under the following limited circumstances: ill h The desired name will not create confusion; ill ;h The desired name does not duplicate in whole or in substantial portion, the name of any existing street; ill ~ All property owners abutting the road have signed a petition requesting the change and a completed application has been submitted to the Department of Public \V orks/Engineering Division; ill 4: The established fee that has been established by resolution paid ($1,100.00); ill ~ The entire length of the street must be renamed; and !.2l 6-: The City Commissioners approves hm'e appro'/cd the request. fGRh No. 05 011, SS 2, 3, 3 1 05) August 7, 2007 10 SITE DEVELOPMENT STANDARDS 4. Standard Street Name Numberill!! / Addressing. Section 1.3. Street numbering/addressing. ^ .i.. 1.-. a. Uniform Addressing Procedure. Lot or parcel addressing for individual tracts of land shall be designated in accordance with the Citv's city's Unifonn Addressing Procedure policy. Such designation shall be vested in the Director of Public Works or director of public 'o';orks or his or her designee, who shall also maintain the city's master roadway file. b. Adjacent Communities, Ih The addressing number system currently in use within the corporate limits of the City eity shall be maintained. For those lots or parcels located in the neighboring local go':crnmcnt (Palm Beach County) that are or will be annexed into the city will, if possible, be assigned in a manner that maintains: ill -h A logical sequence of numbers along the street or roadway on which the property is located, and as established in that neighboring government. and ill l A consistent pattern of separation of even and odd numbers, c. Direction of Street. G-: The establish.l'nent estcblishing of the exact number of a particular lot or parcel entails the dimensions ofthe lot in question, and its distance from the nearest land line or street as given in the legal descripticl, :fthe lot is on an East-West (E- W) street, it will rec ..;l\e an E-W number (even numbers on the south side of the street and odd numbers on the north side). Ifthe lot is eRe located on a North-South (N-S) street it will receivea a N-S number (even numbers on the east side of the street and odd numbers on the west side). (Ord. No. 05 011, ~ ~ ", 3, 3 1 05) 5. Vanitv Street Name Numbering / Addressing. Section 1.1. Vanity Street numbering/addressing. ^' ~ ).... Street numbering and addressing for commercial and August 7. 2007 II SITE DEVELOPMENT STANDARDS residential properties, shall be based on the City's €ity!s grid system as described. B-: Requested addresses which do not adhere to the City's eity!s grid system are considered "vanity addresses" for the purposes herein, are prohibited for residential uses~ and shall not be permitted for non-residential uses except under the following circumstances: a. +. The entity requesting the "vanity address" is a prominent commercial entity and has a location which IS widely recognized In the community; b. 2-. The requested number is not out of sequence with any existing numbers on the same street. (For example, the number 100 would not be permitted on a lot which is located between two existing lots with the addresses #500 and #550); oS J-: Emergency Medical Services and the U.S. Post Office would be able to locate the property; d. ~ An individual with the assistance of a generally distributed local street map would be able to locate the property without undue difficulty; e. ~ The requested address does not duplicate an existing address on the same street; f. ~ The requested address would, in no way, be injurious to or infringe upon the existing rights of any other commercial entity in the County; & +-: The requestor has submitted an affidavit which acknowledges that the requested address may result in delays in mail delivery and service provisions; h. & The established fee has been paid and the requestor has submitted a complete application to the Department of Public \7'/orks/Engineering Division; and August 7, 2007 12 SITE DEVELOPMENT STANDARDS i. ~ The City Commissioners have apprO','ed approves the request and finds ha','c made a finding that the address request is related to a city goal, such as economic development, which takes precedence over the goal of maintaining the City's ~ grid system. (Ord. No. 05 011, ~ ~ 2, 3, : 1 (B.) Section 1. Obstructing streets, prohibited. It shall be unlav;ful for any person or the agent or agents of any person to blockade or obstruct any street or public v;ay within the city, so as to impede traffic or pedestrians thereon, or cause any interference or dangerous obstacles to be placed on or across any of the streets or public 'Nays v,ithin the city, eJ~cept that in the Central Business District, loading zones. dumpsters and compactors and their enclosures may be situated in the public right of 'o':ay, (Ord. ~Jo. 97 '"'7, ~ L 7 -f-9-:7t Section 7. Vehicles crossing curbs and parhvays. It shall be unlav;ful for any person to push, pull, drive or cause to be pushed, pulled or driven any wheeled or truck laying type vehicle, con':eyance, machine, apparatus or equipment on, Dye::- or u(,;ross, in ';;hclc or in pmt, uny curb or payemcnt laying in or on any public stroet, excopt as pro';ided in this section: ^ ',T chicles, as described herein, may be dri';en o','er ... .t... pa'.'ement at drive'o';oys; and B. V chicles, ns described herein, ma)' be driven over curbs and o':er pavement at other than drivev:ays, provided that such curbs and pavement shall be adequately bridged and shored with suitable v:ooden or steel stru~ ,'S-tB protect such curbs and parkv:ays. (Ord.}~ 0, 05 011, c S 2.3, 3 1 05) Section 9. Depositing, storing, processing material in streets and road\vays. It shall be unlawful for any person to deposit, process or produce any material, including but not limited to any recreational item in or on any street or roadv;ay or to store the same, either temporarily or permanently thereon; except, that building materials can be temporarily stored, processed or produced on streets or roadv,'ays if a permit has been obtained as pro','ided in this chaptcr, and except that temporary star"age of construction debris may be temporarily stored on streets or roadways ir;. a August 7. 2007 13 SITE DEVELOPMENT STANDARDS container provided by a trash hauler for remo'.'ul by such trash hauler, if a permit therefore has been obtained as provided in this chapter. (Ord. No. 05 011, ~ ~ 2, 3, 3 1 05) B. Design Standards. Section 10. Streets. Street layout shall be coordinated with the street system of the surrounding area. Consideration shall be given to existing and planned streets, topo graphi cal conditions, public convemence, safety" and relationship to the proposed use of the land to be served. The arrangement of streets in new developments or subdivisions shall provide for the continuation of existing streets in adjoining areas not developed or subdivided, and shall provide for the proper projection of streets. When a development or subdivision adjoins undeveloped unsubdivided land, then the new street, where necessary, shall be carried to the boundary of the tract proposed to be developed_ei' subdivided to promote reasonable development of adjacent lands, and provide continuity of street systems. The new development ei' subdi'o'ision shall provide for the incorporation and compatible development of present and future streets shown on the thoroughfare map adopted by the City Commission. L Right-of-Way Width. Section 2. Minimum right of way \vidth. The City Commission shall not aecept any stree! right-of-way dedication by plat or by deed or other instrument unless the right-of-way width and paving comply with the Land Development Regulations. B. STREET RIGHT OF \V.\Y 'NIDTH. Minimum street right-of-way width shall be as follows: P.ight-of- \V ay \Vidth Street Type (in feet) Expressway 300 Major arterial 200 Arterial 120 *Collector 80 *Local with mountable curb 50 *Local with swales 60 Marginal access 40 *The right-of-way width may be reduced by up to eight (8) feet if the provisions of Chapter 4. Article VIII. Section 3.B.Chapter 6, Art. III, Sec. 11 are met. August 7, 2007 14 SITE DEVELOPMENT STANDARDS All public and private streets herein shall be constructed in conformance with the minimum standards as set forth in the current En2:ineerin2: DesiQ:ll Handbook and Construction Standards or latest supplement thereof. a. Within All Residential Planned Developments districts. F. RIGHTS OF WAY. The minimum width of a right-of-way for a principal street within a residential Planned Development district in a PUD is 40 forty (10) feet. Privately O\vned streets providing secondary vehicular circulation internal to the development P-bIf} may be considered for approval with rights-of-way and pavement widths less than the requirements stateQ in the ~ City's Land Development Regulations: however, in no case shall health, safety, welfare, or efficiencies of public services be jeopardized. fGffr No. 99 17, ~ 1, 6 1599; Ord. ~o. 01 10, ~ 3,:2 6 01; Ord, "!'Jo. 05 031, S " 7 19 05; Ord. No. 05 059. ~1,10505) h. V chicular circulation. (1) Privately owned streets providing secondary vehicular circulation internal to the residential Planned Development district ~ may be considered for approval with rights-of-way and pavement widths less than the requirements stated in the city's Land Development Regulations. However, in no case shall health, safety, and / or welfare be jeopardized. /\.11 v reduction in the width of a right-of-way and / or its pavement shall require the approval of a waiver. which is subiect to review and approval of the City Engineer. A request for a waiver shall be reviewed in accordance with Chapter 2. Article III. S 1116, ~ Roadways providing external connections to the city's street network shall meet all requirements contained m the city's Land Development Regulations. b. Within all Commercial and Industrial districts. Section 19, Commercial and industrial dc';elopments ,I subdi';isions. Commercial and industrial developments or subdivisions shall comply v-,rith all of the requirements of this ordinance, except that all local streets shall be August 7, 2007 15 SITE DEVELOPMENT STANDARDS designed and constructed according to the collector street typical section contained in the current city standards. 2. Pavement Width. Section 3. Minimum 'o':idth of nev: or rebuilt streets. The minimum width of paving of all new or rebuilt streets shall be in accordance with current city standards. (Ord. No. 05 011, ~S 2, 3, 3 1 05) C. STREET PAVEMENT 'NIDTHS. Street pavement \vidths shall be constructed in accordance with city standards. Any reduction in the width of a right-of-way and / or its pavement shall require the approval of a waiver. which is subiect to review and approval of the City Engineer. A request for a waiver shall be reviewed in accordance with Chapter 2. Article III. Section 6. 3. Blocks. Section 3. Blocks. The length, width" and shape of blocks shall be determined by the following '.\'ith due regard to: ~ -A: Provision of adequate building sites suitable to the special needs of the type of planned use contemplated. b. B. Zoning requirements as to lot size and dimensions. c. r< Need for convenient access, ~ circulation, control and safety of vehicular and pedestrian traffic. d. ,g. Limitations and opportunities of topography. ill h Block lengths shall not exceed one thousand three hundred twenty (1,3201 feet between intersecting streets except where special topographical conditions exist. Greater lengths may be approved by the City Engineer city engineer. ill b In blocks nine hundred (9001 feet in length or over, crosswalks not less August 7, 2007 16 SITE DEVELOPMENT STANDARDS than eight (8) feet wide may be required between streets where deemed essential by the Citv Enllineer city engineer to provide circulation or access to schools, playgrounds. shopping centers, transportation and other community facilities. (Ord. No. 02 033. S 3, 8 '10 02) 4. Dead-end Streets. D. DL^~D E~m STREETS. Dead-end streets shall be constructed in accordance with the Engineering Desiw Handbook and Construction Standards city sta.ndards. 5. Street J02S. K. STREET JOGS PROHIBITED, Local street jogs with centerline offsets of less than eRe hundred tv:enty five (1251 feet are prohibited. 6. Half-streets. O. HALF STREETS. Half or partial streets are prohibited except where essential to the reasonable development or subdivision of a tract in conformance with the thoroughfare plan and these regulations. In addition, satisfactory assurance for dedication of the remaining part of the street must be provided. Vvnenever a tract to be developed or ~mbdi\'ided borders on an existing half or partial street, the other part of the street may be required to be dedicated and constructed within such tract. A proposed development or subdiyision that adjoins or includes an existing street which does not conform to the minimum right-of-way requirements ofthese regulations shall dedicate right-of-way along either one or both sides of said street so that the minimum right-of-way requirements of these regulations can be met. 7. Mar2inal Access Streets. L. MAF \W:: .^.CCESS STREETS. Where a development or subQ~ -,ision abuts an arterial or higher classification street and adjoining property owners desire access other than at street connections, a marginal access street shall be required from an intersection to the edge of the development 6f subdi-;ision. 8. Local Streets. M. LOC^.L STREETS. Local streets shall be laid out so as to discourage through traffic. 2: Railroads Abuttin2 Developments. ~J. R}~ILROADS O~~ OR ABlJTT:U-JG DEVELOPMENTS August 7, 2007 17 SITE DEVELOPMENT STANDARDS OR SUBDIVISIONS. When a development or subdivision borders on or contains a railroad right-of-way, a street approximately parallel to and on each side of such right-of- way may be required so as to permit appropriate use of the intervening land for park purposes in residential districts or for commercial or for industrial purposes in appropriate districts. 10. Thoroughfare Intersections. P. THOROUGHF.^,RE INTERSECTIONS. Minimize the The number of driveways and access roads which intersect thoroughfares shall be minimized and designed tfles.e drive'.vays and access rooos to allow for signalization. 11. Alignment. Tangent. Deflection. Radii. Pc-- ALIGNMENT, TANGENT, DEFLECTION, R.. \D II. Streets shall be laid out to intersect as nearly as possible at right angles. Multiple intersections involving the junction of more than two (2) streets are prohibited. The point of curvature of any local street shall not be closer than eBe hundred (100j feet to any intersection. All intersections shall be designed to provide adequate stopping and sight distance in accordance with the current city standards. 12. Traffic Calminl! Measures. Sec. 11 6. Traffic oalming measures. ~ W The city shall consider placement of traffic calming measures only upon completion of an initial traffic study. Traffic calming shall be considered: (1) Only on those local streets with average daily traffic volumes greater than 500 vehicles per day; and (2) Only when the 85th percentile speed is greater than 30 mph for those streets posted at 25 mph or greater than 35 mph for those streets posted at 30 mph. b. fBj Signing, striping and other devices identifying traffic calming measures shall conform to the current Manual on Uniform Traffic Control Devices. August 7, 2007 18 SITE DEVELOPMENT STANDARDS 13. Access. \! LOT "\CCESS. Individual lots t. shall have access to an internal street system. Section 1. "".ccess, a. Point of Access. " Point of access, .J.. Jr... +. Along local streets, the point of access to lots shall be at least thirty (30j feet from intersecting right-of-way lines, providing the interior lot angle at the intersecting lines is 900 or greater. If the interior lot angle is less than 900, the access point distance will increase, and be determined by the Citv Engineer city engineer or his or her designee. On zero lot line comer lots, access points shall be located a minimum oft\venty fi\'e (? 5j feet from the intersection ofthe projection of right- of-way lines to the near edge of the driveway, Access to townhouse clusters may be via parking lots and/or driveways designated on the plat as access or parking tracts, provided the length of access does not exceed 5i*: hundred sixty (660j feet. Subdivisions shall be designed to provide access to all lots by the use of local streets. 2:-:- Along collector streets, the point of access to lots shall be at least fi.:ftrE50j feet from the intersecting right-of-way lines, incorporating the same angular parameters noted above. Mid-block lots shall meet access point separations in accordance with Citv eity standards. J-:. Along arterial streets, the point of access to lots shall be at least one hundred tv/ent)' ( 120j feet from the intersecting right-of-way lines, incorpor 2 the same angular parameters noted above. It is the- mtent to minimize the number of access points connecting to an arterial street. However. hov.'e'o'er, if required for access or circulation, a second access point may be pennitted on the side of the lot adjacent to the lanes departing the intersection. The location~ ofthe access points shall be approved by the City En2:ineer city engineer or his or her designee. 4: In addition to the main point of vehicular access. a secondary point of vehicular access shall be considered for all residential developments \vith 30 August 7, 2007 19 SITE DEVELOPMENT STANDARDS or more dwelling units. This secondary access point may be substituted with an emergency access point if a secondary access point is unfeasible due to the confi2:Ufation or remote relati onshi p of other improved and platted lands surrounding the development. In all circumstances. the secondary or emergency access point shall be designed and located away from the primary point of aecess in case the primary point is impeded or otherwise inaccessible. Ne'l,' de':elopments shall include a secondary vehicle access point, in addition to the primary vehicle access point, from tlle service roadvlay fronting the proposed development site, \vhen 30 or morc dwelling units are planned. If, due to the land configuration or remote relationship to other platted improved lands, a secondary ':ehiclc access point is not feasible, an emergency ':ehicle access point shall be considered away from the primary vehicle access point to allow for emergency access to the dv:elling units in thc event the primary vehicle access point is not accessible. b. Drivewav Spacin2. B. DR..T\TEVl.\Y SPACING. On all streets, the minimum Minimum spaeing between driveway centerlines on 0.11 streets shall be in accordance with City eity standards. If the street is under the jurisdiction of another agency, spacing shall be in accordance with Palm Beach County sta.."1dards for county roads or FDOT standards for state roads, whichever is greater. S Street Connections. C. STREET CONNECTIONS. ill 1. Local streets to collectors. Local street connections to collector streets shall be a minimum of six hundred sixty E6601 feet apart. ill 2. Collector streets to arterials. Collector street connections to arterial streets shall be a minimum of onc thousand three hundred t'l,'enty (1,3201 feet apart. August 7, 2007 20 SITE DEVELOPMENT STANDARDS d. Double Fronta2e Lots. ---I* DOUBLE FRONTl.GE LOTS, Double frontage lots adjacent to a collector or aIierial street shall front on a local street. The rear of the lot shall abut the collector or arterial street and be buffered as required by these Land Development Regulations. (Ord. ~Jo. 96 56, ~ 1, 1 21 97; Ord. ~;o. 0'" 033, ~~ 3,1,82002) e. Limited Access Easement. UT "1' . LllvlITED ,\.CCESS EASEMENTS. Limited access easements shall be provided along collector and arterial roads. 14. Cross Access Roads. X. CROSS .^.CCESS ROAD. Provide cross Cross access roads or drive aisles shall be provided between commercial sites wherever practical to minimize trips on nearby thoroughfares, 15. Median Strips. Section 15. Mcdian strips and entrance'Nays, .\.. MEDL'\NS. Medians that are part of a dedicated or deeded right-of-way may not be utilized for any purpose other than by the City eity-or a public utility. If a developer desires to beautify a median III a development. the developer may subdi';ision, he or she may do so by placing grass and shrubs of small root structure within the medians under the right-of-way permit issued by the City En2:ineer city engineer, 16. Entrances to Developments. B. DEVELOPMENT E~JTP~^JI.JCE\V,^.YS, Subdi'.'ision Unless approved bv the City Engineer. entrancewavs consistin!! of walls. fences. Q:ates. rock piles or the like are not permitted within the median strip or other areas in a dedicated or deeded . t -0 f- ~ \V alls, fences, gates, rock piles, or the like at ;~ entrancev;ays are not permitted \i'ithin the median strip or other areas III a dedicated or deeded right of \\'[1)'. Decorative entranceways must be constructed upon plots of land adjacent to a right-of-way in compliance with the zoning, building.> and sign codes an.d must not constitute a traffic hazard. A guardhouse located so as not to create a traffic hazard may be constructed at the entrance to a development having private streets. (Ord. ~Jo. 0'" 033. ~ S 3, 1, 8 20 02) August 7. 2007 21 SITE DEVELOPMENT STANDARDS 17. Collector Road Dedication. U. COLLECTOR RO.^,D DEDIC^,TION. Collector roads within developments or subdivisions shall be dedicated as public streets ri2:hts-of-wav unless otherwise approved by the City Engineer. 18. Visual Obstructions of Intersections. -& VISUAL OBSTRUCTIONS. No fence, SIgn, planting, plar.ning, hedge, shrubbery, wall, or other visual obstruction shall be created or maintained with a height between greater tfttm two (2) feet - six (6) inches and eight (8) feet above the street level, within 25 feet of the intersection of the right-of- way lines of two (2) streets, in any zone, except that open chain-link type fences may be a maximum of four (4) feet and kept visually clear (see Chapter 3. Article II. Section 6). C. Ri2ht-of-Wav Improvement & Construction Standards. All improvements to rights-of-way including but not limited to the design of street grades. shoulders. swale and swale areas. traffic control devices. street markers. materials used for surfaces and sub grades. construction within muck or clay. and permanent reference monuments (PRM) or permanent control points (PCP) shall be constructed in accordanee with the Engineering Design Handbook and Construction Standards or latest supplement thereof. E. COl'JSTRUCTION IN MUCK OR CL\ Y "'\.R.E~\S._ \\'hen streets or alleys are to be oonstructed in muclc area, the muck or peat shall be completely removed from the centerline (10) feet beyond the edge of puyement on each side. '.\'hen gumbo or other plastic clays are encountered, they shall be remoyed within the roadv.'ay area one foot below the sub grade extending horizontally to the outside edge of the shoulder area. The design of streets proposed in excessive muclc areas shall be considered on an indi'.'idual basis. F. MATERL^..LS. Streets shall include a subgrnde, base and wearing surface in accordance v:ith current city standards. Local streets shall be paved 'Nith one and one half (1 1/2) inches of Type S II or S III asphaltic concrete surface oourse placed in tv:o lifts on an acceptable base '.':ith a stabilized subgrade producing a fifty (50) p.s.i. Florida bearing '.'alue. .^Jl other streets ofhighcr classification shall be payed with one and three quarters (1 3/1) inches of Type S II or S III asphaltic concrete surface course placed in t'NO lifts on an acceptable base 'o'lith a stabilized sub grade producing a seventy five (75) p.s.i. Florida bearing '.'alue. .^..cceptable base material shall be limerock or approycd local shell having a tv.'clve inch compacted thickness or the equi'.'alent of sand asphalt plant mix meeting state August 7, 2007 22 SITE DEVELOPMENT STANDARDS standards. An alternate of Type I asphaltic concrcte one and one half (1 1/2) inches thick may be used on all streets of higher classification. G. "\LTER1'L^...TE TYPES OF P.^.VEMENT, B/.I.sE .^.ND SUB GRADE. "^Jtemate types of pa':ement, base and subgrade which, in the opinion of the city engineer, arc equal or supelior to those specified may be appro';ed. "\pplication for such appro'.'al shall be accompanied by v:ritten data, calculations and analyses which sho'o'.', by accepted engineering principles, that the alternate types are equal or superior to those specified. H. STABILIZED SHOULDERS. Stabilized shoulders eight (8) feet 'o'.'ide shall be proyided for distress lanes unless paved lanes are proyided. The shouldor shall consist of a six. inch layer of soil haying a minimum of fifty (50) p.sj, Florida bearing value for local streets and se':enty five (75) p.s.1. for strcets of higher classification. \''herc sod is desired, it shall be installed prior to acceptance of the subdi':ision. As an altcrnati'.'e, six (6) inches of stabilization may be left four (1) inches belm~; finished grade, :!'Jo timc extensions will be granted on the basis of incomplete stabilized shoulders. T STREET GRADES. Street grades shall be determined in L. relation to the drainage installations for the subdi';ision. Street grades shall not ex coed tv:o and one half percent C' ~~%) unless adequate protection for erosion is pro':ided. Sv:ale section grades shall not be less than thirty n\'o hundredths perccnt (0.3')%) and guttered section grades shall not be less than tv:ent)' four hundredths percent (0.21%) unless other,\'ise approved by the Cit" En:rineer city engineer. Road drainage shall be sho'N!: 8:1 devel::riJr.:lent plans by direction, pcrcent of fall and v:ith a centerline distance betwcen control points. J. SWALE /I..ND S\V.\LE GR}~DES. Sv;ale grades ',),'it1.~ right of ',':ay shall comply '.vith current city standards including, but not limited to, the recreation and parks department policy and procedure manual. Runoff may be accumulated and carried in s'.yales or guttered sections in the right of v.'ay along streets in accordance v,'ith the maximum flood lines shown in the CU:Tent city standards. Water in excess of these quantities shall not be carried in the street s'.mle or gutter but shall be diverted into stonl1 facilities. Section 13. Street markers. Street mm-kers shall be provided Jt each intersection in the type, size~ and location required by CUlTcnt city standards. Street name signs shall cmT)' the street name on the appro';ed subdi';ision documents. August 7, 2007 J"'I -,) SITE DEVELOPMENT STANDARDS S. STREET :M...\R...T(ERS. One stroot marker as prescribed by current city standards shall be provided at each intersection eight (8) feet from the edge of pavement on a radial line that bisects the intersection radius curve. Section 16. Traffic control dcvices. The dev:eloper shall install traffic control devices on roads '.vithin and interfacing with the development_or subdivision. \'\'hen required, the developer shall conduct a traffic impact analysis in accordance v/ith the eoncurrency requirements of Palm Beach County Traffic Engineering Division and these regulations and any other requirements determined necessary by the city engineer, \vho shall determine the traffic oontrol requirements. (Ord. No. 02 033, H 3, 1, 8 20 02) Section 17. Traffic control devices. The design of traffic control de'/ices shall be in accordance ...:ith the manual for uniform traffic control devioes. Section 18. Monuments. The design of permanent reference monuments, "P.R.M.'S" and permanent control points, "P.C.P.'S" shall be as prescribed by Chapter 177, Florida Statutes, as amended. ',l,'here such monuments oocur v:ithin street pavement areas, they shall be installed in a typical v:atcr ':alve co':er, as prescribed in the current city standards. D. Construction. Repair. or Alterations. ARTICLE II. CONSTRUCTION, REP...\IR OR ALTER...\TION 1. Street Access Permit. Section 1. Standards, permit required. All work performed in public or private rights-of-way shall conform with the current Department of Public 'Xl orks, Engineering Di':ision's Engineering Design Criteria Handbook and Construction Standards Handbook Manual. Except as provided herein, any person desiring to perform or have performed any of the activities aefs covered by this article chapter wherein a permit is required shall secure such a permit in accordance with the rules and regulations set forth in Chapter 2. Article III. Section 4.A this chapter. (Ord. No. 02 033, ~ 1, 8 20 02; Ord. No. 05 011, H2, 3, 3 1 05) 2. Work within Ri2ht-of-Wav Permit. Section 7. V>lork within rights of way. A. Permit required; scope. No person shall begin to construct, reconstruct, repair, alter or grade in or upon any area of public or private rights-of- August 7, 2007 24 SITE DEVELOPMENT STANDARDS way in the city without first obtaining a permit as provided in Chapter 2. Article III. Section 4.B. this 8cction. The permit shall entitle the applicant to v:orlc in a maximum of one thousand six hundred (1,600) linear feet of right of ',';a)'. .\ separate permit must be obtained for each additional one thousand six hundred (1,600) linear feet of 'Nork. Where \\'ork is continuous, restoration must be completed on the first permit before a third permit may be i~sued. ;\.t no time shall more than tv;o (2) pennits be issued for one location, For projects that consist of directional bore conduits only, the City Engineer city engineer, or his or her designee, may approve a permit exceeding a total length of three thousand two hundred (3,200) lineallinoar feet as one permit ofv:ork. The permit shall be in the custody of the foreman or his or her designated representative at the ,york site. 3. Street Opening Permit. "^~RTICLE III, STREET OPENINGS Section 1. Permit required; compliance '.vith chapter. Any person desiring to plo\v, dig, scrape orin any way make or have made any hole, pit, ditch or excavation in or upon any street, alley, roadway or public land shall proceed with such work only after obtaining a permit therefore and in compliance with all regulations contained in or promulgated under this article chapter including the ~ Department of Public '''1./ orb, Engineering Division' s En2:ineering Design Criteria and Standards Handbook and Constructi on Standards It shall be conducted in accordance with Chapter 2. Article III. Section 4.C. (Ord. No. 05 011, ~S 2, 3, 3 1 ~ 4. Alterations to Medians. Y. "^~ TER. ^, TIO:!'JS TO MEDL^J'JS. 1. Whenever alterations of .: ".1ians are deemed necessary by the City Commission'Jr the promotion and protection of the health, safety and general welfare of the community, the costs for such alterations shall be borne by the developers or property owners of such land development projects. 5. Nuisance Abatement. Section 20. Nuisance abatement. Applicant for clearing and grubbing permit and / or land development permit shall desclibe in wliting hO\v blowing sand, dust and other airborne matter will be controlled during cleming, grading and filling and until such time as pennanent b'Tound cover is installed. August 7.. 2007 ,- -) SITE DEVELOPMENT STANDARDS E. Abandonment. All requests to abandon a public or private right-of-way shall be conducted in accordance with Chapter 2. Article II. Section 14. ARTICLE III. IDENTIFICATION OF REQUIRED IMPROVEMENTS Scction 1. Alleys. /Jleys arc roquired along rcar lot lines of commercial subdi':isions and are permitted in industrial subdivisions. Section 2. l..Jlcys. Alleys shall be paved eighteen (18) feet ',','ide in a minimum t'.venty foot right of way for oommercial and industrial use and shall have appropriate radii for the use intended. ..^Jleys shall have im'erted crowns with three eighths (3/8) inch per foot traversed slope. The alley grade shall not exceed two and four tenths percent (2.10%) or be less than forty hundredths per cent (0.10%) unless othef\"\'iso approved by the city engineer. ..^Jley intersections and sharp changes in alignment shall be avoidod and dead end alleys are prohibited. (Ord. No. 02 033, S 3, 1, 8 20 02; Ord. No. 03 018, ~~ 1 3, 6 3 03) Section 5. Bridges & Culverts. Section 2. Bridges and culverts. Bridges or culverts shall be provided as necessary to facilitate the proposed street system whenever a development subdivision is traversed by or contains canals, watercourses, lakes, streams, waterways or channels. Bridges or culverts are subject to approval by agencies having jurisdiction. Section 1. Bridges. Bridges shall be designed in general accord with current Florida Department of Transportation practices and shall include planning for utility installation. They shall be reinforced ooncrete or, upon request and approval, other lo'l,' maintenance materials. Bridgcs shall have a clear road\vay'::idth between curbs two (2) feet in excess of the pm'ement width in each direction and shaH pro,..ide four foot '.vide sidewalks on cach side. ..^Jl bridge structures shall be designed for H 20 S 16 11 loading, incorporating adequate erosion protcction. Section 6. Draina2e and Stormwater / Wastewater Management. Section 5 1. Drainage. A. Drainage. 1. Applicabilitv. An adequate storm, surface and ground water drainage system, including necessary ditches, canals, swales, percolation areas, detention ponds, storm sewers, exfiltration trenches, drain inlets, manholes, August 7, 2007 26 SITE DEVELOPMENT STANDARDS headwalls, endwalls, culverts, bridges and other appurtenances shall be required in all subdivisions. 2. Minimum Threshold for Drainage Plan. Developers. contractors. and owners of all new residential developments. including additions. pools. patios. drivewavs. decks or similar structures. on existin2: properties that decrease the pern1eable land area in excess of 800 square feet on any parcel shall provide a professionally prepared draina!!e plan clearly indicating compliance \vith this division. Upon completion of the improvements. a certification from a Florida-licensed engineer shall be submitted to the inspector prior to the issuance of any certificate of occupancv. Any development according to this paragraph that is part of an overall master stonnwater plan may have the provisions of this paragraph waived at the sole discretion of the City En2:ineer or desi Iffiee. 3. Design Standards, Section 5. Drainage and storm ':Iater treatment. ^ DRAIN.\GE. Pro':ide J. 1... comprehensiye storn1 drainage facili ti es. Submit construction Construction plans and certified drainage design data includes but is not limited to the ',':hich includes, but is not limited-ffi; method of control of stann water and groundwater; drainage plan; existing water elevations; recurring high water elevations; proposed design water elevations; drainage structures; canals; ditches; and any other pertinent information pertaining to the system. Provide for drainage of lots, streets, roads and other public areas including surface waters which drain into or through the property. The drainage design must provide adequate surface water drainage of naturally occurring or existing adjacent contributory areas, All drainage areas shall be designed in accordance with the En2:ineerinc ~ Handbook and Construction Standards or latest SUPl:: c:ment thereof. 1. Design Criteria. a. Design usmg acceptable enf,rineering principles. b. Protect all future buildings fi.om a one in one hundred (100) year stOD11. c. Provide South Florida Water Management Distlict (SFVlMD) approval. August 7, 2007 27 SITE DEVELOPMENT STANDARDS d. Provide fDr maintenancc of groundwatC1 levels to prevent ovcr drainage for the intended land use. e. Design for rainstorms of maximum intensity predicted for the Palm Beach County area at three year intervals according to current SF\VMD charts and data. f. Design for long life, lov: maintenance cost and ease of maintenance. g. Design so that the hydraulic gradient is not higher than grate elevations of any inlet in the system. h. Slope pipe and channel structures to minimize sediment. 1. Use runoff coefficients applicable after eomplete de':elopment has occurred. 2. Components. a. 11inimum pipe size is fifteen (15) inches in diameter. b. Distanoe bet\\'een ternlinating or intermediate structures shall not exceed those required by state standards for the construction of maintenance inlets or manholes. c. Pipe shall meet .^..STM, .^....^"SHTO and current Department of Transportation specifications. Concrete pipe shall ha'le gasketed joints, meeting the requirements of .^...... '\.SHTO. d. Metal pipe used beneath pavement or parallel 'Nithin the right of way shall proT:ide a joint free installation. '.l,'here joint free installations are not fcasible pipe shall be jointed '.vith a twelvel:! inch ",:ide band hm'ing a mastic or neoprene gasket pro'liding a v/atertightjoint. Other jointing techniques meeting or exceeding these requirements may be used if appro'led by the city engineer. e. .^Jternate types of pipe material may be considered for storm sewer systems T.\'ithin the right of way, including high density, corrugated polyethylene pipe (double v:all) (HDPE), co':ered by and conforming to current .^..STM, l....ASHTO or ANSI standard specifications for materials and fabIication of barrel and joints, and shall meet current FDOT standard spocifications and policies applicable to the August 7, 2007 28 SITE DEVELOPMENT STANDARDS intended use. The use of this alternatc ':.'ill require vI'ritten approval from the city enginecr. f. Pipc shall be fitted \yith headv:alls, end\\'alls. inlets and other appropriate structures. IT Catchbasins and manhole co';ers shall be bicycle o' ~ 3. Dedications. Where additional ditches and canals are required to accommodate contributory surface waters, light-of-way shall be dedicated for future needs. Exception: An exception exists where a developer may excavate or open sufficient capacity to provide for existing drainage needs whenever the developed or undeveloped status of adjacent areas so warrants, subject to approval by the City En2:ineer city engineer. 1. Localized Impro';ements. Developers, contractors and ov:ners of all ne,,\, residential dcyelopments, including additions, pools, patios, dli':c'Nays, decks or similar structures, on existing properties that dccrease the permeable land urea in excess of 800 square feet on any parcel shall proyide a professionally prepared drainage plan clearly indicating compliance with this section. Cpon completion of the improvements, a certification from a Florida licenses cngineer shall be submitted to the inspector prior to the issuance of any certificate of occupancy. 4. Drainage Easement. B. DR.^J..IN.^,GE EASEMENTS, Drainage easements shall be provided where necessary at a width adequate to accommodate the drainage facilities in accordance with the En2:j1leellng DesiQJl Handbook and Construction Standards. ! ~ilitv easements and draina2:e easements shall be separate ..mless otherwise approved bv the Director of Utilities and the Citv Engineer. Where easement crossinQ:S occur. drainage easements shall take precedent. .^, minimum v;idth of tv:elve (12) feet shall be provided for underground storm draina;e installations. Vl'"here can al s or ditches are permitted, the width shall be adequate to accommodate drainage plus t\ycnty (20) feet on onc side for maintcnancc purposes. V''here the v;idth of canals or ditches exceeds sixty (60) feet, they shall be accessible to and placed under the control of the drainage agency haying jurisdiction. Drainage easements shall be provided to facilitate rcmo';al of surface 'o';aters fi'om contributory areas. \\110n a or August 7, 2007 29 SITE DEVELOPMENT STANDARDS subdivision is trm'ersed by or creates canals, water-courses, lakes, streams, drainagc 'Nays or channels, a drainage casement or right of way shall be provided conforming substantially ?:ith the lines of such watef\vay and of such width and/or construction as '",ill be adequate fDr the purposc. Section 2. Eascments or rights of 'Nay. Pro':ide A storm '.vater easement or a drainage right of v:ay conform~ing substantially to the lines ofwatcrcourse~ and of such further \vidth or construction, or both, as 'l:il1 be adequate for the purpose. Additional right of v/ay may be required '.vhcre necessary for maintenance, safety, and con'.'emcnce. B. Stormwater Mana2ement. 9. Stormv:ater system. When approved positive drainage is not available, on-site containment of storm water run-off shall be provided by the developer. Details of the on-site system shall be approved by the City Engineer city enginoer. 1. Applicabilitv. Section 5 2. Storm water- treatment. Storm water shall be treated in the development subdivision by providing on-site percolation and/or detention or any appropriate treatment technique acceptable to the South Florida Water Management District (SFWMD). 2. Design Standards. B. STORJ\1 '.l/.^~TER TREA TMENT. Rainfall runoff, surfaee waters" and groundwaters shall be managed In developments subdivisions to optimize water quality and maximize percolation and detention to promote the re-use of this resource. All storm water / wastewater areas shall be designed in accordance with the Engineering Design Handbook and Construction Standards or latest supplement thereof. However. pervious areas shall be sodded and irrillated unless other landscapin2: is approved by the Director of Planning & Zoning. The treatment shall be acceptable to the SFV-lMD. Storm \Vater Management shall be governed by the appropriate drainage agency district. 1. Design Criteria. a. Size to accommodate at least a one ill hour, thrcc year storm or to retain the first inch of runoff, '::hichcver is greater. August 7, 2007 30 SITE DEVELOPMENT STANDARDS b. Proyide detention for at lcast the first inch ofrainfaIl in sv;ales, retcntion areas or other approved facilities. c. Pervious areas shall be sodded and irrigated unless other landscaping IS approved by the director of development. d. Route runoff from roads, parking lots, roofs and other imper;ious surfaces o':er areas vo'here percolation is accomplished prior to introduction into any receiT.'ing facility. Runoff carried directly into the closed stonn sewer system must be discharged to percolation area.s prior to conveyance to off site receiying waters. 2. Components. a. ~1aximum runoff distance over impervious surfaces before diversion to percolation areas is fifty (50) feet excluding roofs, sports fields, road,yay gutters" and stonn sev:ers. b. Temporary ponding shall not last more than cight (8) ~ c. S'.T.'ales may be substituted for storm se'Ners to com'ey and collect surfacc '.yaters. Minimum and maximum sVo'ale grades shall be desi!med in accordance ,!"ith city standards. Maximum s'.T:ale grade is limited to that grade v,'hich v.'ill produce v;ater 'o'elocities beloT,': the threshold of erosion. Typical s,"\'ale sections shall follo',': city standards, d. \Vatermanagement tracts shall include a tTV\'C:~~Y foot (20) foot ',':ide maintenance easement with a 1> . ffiiffi side slope of eight to one (8: 1) to the v;atcr level. 3ffife1- elC"\'ation. MQ.)~imum slope from the water Ie-vel control ek.'ation to a point t',':o feet bclov: the control ek,'ation shall be four to one (1: 1 ). Maximum slope belov.' this point shall be in accordance 'Nith city stonnv.'ater retention criteria and standards. 3. Dedications. Major treatment facilities such as s'.:vales, lakes, canals, and other areas used for stoIDlwater management prior to discharge from development shall be placed in water management tracts shown on the plat and dedicated to the entity responsible for their maintenance. August 7, 2007 31 SITE DEVELOPMENT STANDARDS 1. ~^..1ternate treatments. /..1ternate treatment methods or facilities~ v:hich in the opinion of the city enginecr are equal or superior to the above requirements" may be approved. /...pplications for such appro':als shall be accompanied by written data, calculations and analyses which shoT;:, by accepted engineering principles, that the alternate proposal is equal or supelior to that requircd. /..11 major treatment facilities such as swales, lakes, canals, and other detention areas used for storm '.vater management prior to discharge from development shall be placed in water management tracts shO'.vn on the plat and dedicated to the entity responsible for their maintenance. All water management tracts shall includc wherc necessary, a t\venty ~ foot v:ide maintenance berm, with a side slope not steeper than eight to one (8: 1) to the water control elevation and four to one (1: 1) to two (2) feet below the water oontrol elevation. /..1ternate treatment methods or facilities which in the opinion of the city engineer are equal or superior to the abo':e requirements maybe approved. (Ord. No. 96 56, ~ 5, 1 21 97; Ord. No. 02 033, ~~ 3, 1, 8 20 02) Section 7. Bicvcle / Pedestrian Paths. Section 12. Bicycle/pedestrian paths. Bicycle/pedestrian paths shall be a minimum of eight (8) feet in width wiee. In driveway and commercial areas, the surface, base and subgrade requirements of Chapter 4. Article VIII. Section 4.C.2 ~\rticle IV, Section 10, subsection F shall be met. In other areas, one .Ll.2.: inch Type II asphaltic concrete on a four-inch thick compacted base of locally approved limerock or shell shall be used. Vlhen bicycle/pedestrian paths are not located within road rights-of-way, the base shall extend six (6) inches from each side of the surface and muck shall be completely removed below the base. Three-quarter (3/4) inch thick Type I asphaltic concrete may also be used. The cross slope shall be one-quarter (1/4) inch per foot. (Rcvised 1 26 95) Section 8. Canals and Waterwavs. .^...RTICLE VII. SUBDIVISIONS CONT/...INING , I i\DJOINI}~G 'NATER...cRONT PROPERTY Section 1. General design. Vvoen a developer designs a development or subdivision containing / adjoining waterfront property either existing or proposed" such as canals, water courses, lakes, streams, drainage ways or channels, such development or subdi';ision shall comply and conform to the requirements of this aIiicle and this chapter. August 7, 2007 32 SITE DEVELOPMENT STANDARDS A. Design. Section "'I Design. Wbere canals. .). watercourses, lakes, streams, drainage ways or channels are adjacent to or exist upon the property to be developed, they shall retain natural characteristics or design and protect waterways so as to not present a hazard to life and safety, Access waterways proposed in conjunction with a development or subdi'.-ision shall have a minimum water depth of six (6) feet for a continuous bottom width of twenty (201 feet. Where seawalls, bulkheads or retaining walls are not required, the design shall incorporate a minimum of a four to one (4: 1) slope from existing ground to a depth of six (6) feet. B. Dedications. C. DEDIC\ nON OF RIGHTS OF \VA y, Prior to the construction or alteration of watercourses as prescribed in paragraphs A and B of this section, right~-of-way or easements required for such work must be appropriately dedicated. \Vhere such construction or alteration affects a govel11mental agency, the dedication, deed" or easement shall be to such agency. (Ord, ;--Jo, 02 033, S 2, 8 "0 02) Section 6. Dedication. ^ DR}~Il',T/\.GE L^>-SEMENTS. .J. .... Where, in the opinion of the City En2:ineer city engineer, public rights for drainage purposes are necessary, an easement shall be dedicated to the city. This dedication shall be in conformance with Chapter 4. Article VIII. Section 7 .A.3 .a. L "Taterwavs. B. 'HATER\VA YS. Waterways, except for public drainage easements, shall be dedicated to a property owners' association or reserved for the use of the residents of a development or subdi'.-ision when 4e dC':clopment or subdivision is developed as a condominium or cooperative development as defined by Florida Law, hl lieu of the foregoing, waterways may be dedicated to a legally constituted drainage a2:encv district. 2. Maintenance. C. J\L\Il',TTEN.\NCE. Pc petual maintenance of rights-of-way or easements for canals, watercourses, lakes, streams, channels or other \vater management areas shall be dedicated to a property owners' association unless the right-of-way or easement is public. In those cases maintenance may be dedicated to the city for the limited purpose of providing Immmum drainage as determined by the City Enllineer. city engineer. (Ord. ;-;0. Q'" Q"'I"'I S' g 'G Q'1 _ ,).), -, - - 3. Exceptions. Section 7. Exceptions. This article shall not apply either to drainage easements containing August 7, 2007 "''''I -=u SITE DEVELOPMENT STANDARDS subsurface drainage systems or to the operation or activities of a governmental water control district agency. C. Construction. Repair. or Alterations. Section 1. Construction and permitting. ^ PLANS. No person, firm, .LJ... corporation, or any other association shall alter, reroute, deepen, widen, change, or construct any waterway without first submitting construction plans and an application for such work to the eity engineer City Engineer for a dredge, fill" or excavation permit in accordance with Chapter 2. Article III. Section 5. Prior to the issuance of such a permit, the plans shall be approved by the City Engineer city engineer. B. /,.GENCY APPROV/,.LS. Where the dredge, fill, or excavation affects public propeIiy or sovereIgn land, the construction plans shall, prior to issuance of permit, be approved by the governing agencies having control over public property or sovereign lands such as the South Florida Water Management District (SFWMD), Trustees of Internal Improvement Fund, U.S. Army Corps of Engineers, Department of Environmental Protection, Lake Worth Drainage District (LWDD), or any other public agency having jurisdiction in such matters. Section 9. Communitv Deshm. A. General. 1: Purpose and Intent. The purpose of this section is to promote harmony with nature and a pleasant and comprehensible cohesiveness among development within the City. Through enforcement ofthe Community Desi2:ll. the local elected officials shall determine the basic aesthetic character to be achieved in the development of the community. 2. Administration. The Director of PI annin 2: and Zoning shall coordinate. interpret. and administer this section. 3. Waiver. Any deviation or variation :from the regulations of this section requires the approval of a Community Design Appeal (CDP A) in accordance with Chapter 2. Article II. Section 9. August 7, 2007 34 SITE DEVELOPMENT STANDARDS B. Sidewalks. (1) Side\\'alks and lighting. (a) All ne~~\' construction in the MU H District shull pro':ide ne'..... sidewalks. The following rewlations shall apply to sidewalks: 1. "Urban Mixed Use" Districts. The following rewlations shall apply to sidewalks in the Mixed Use-Low Intensity L Mixed Use-Low Intensitv 2. Mixed Use-Low Intensity 3. and Mixed Use-High Intensity districts: a. Materials. te) Sidewalks and lighting shall, where practical, be Holland-Stone pavers, red/charcoal color mix 2 by Paver Systems, Inc., or equal, laid in a 4 S heni.ngbone pattern to continue the consistent with the current design elements in place along Federal Highway. b. Design. c, Pedestrian circulation. (1) Pedestrian circulation should be carefully planned to prevent pedestrian use of vehicular ways and parking spaces. ~ In all cases, pedestrian access shall be provided to public walkways. 2. .Mixed U se- High Intensitv (MU-H) District. Sidewalks constructed along arterial roadways shall be a minimum often (10) feet wide, measured from the reaf back of the curb. 3. Mixed Use Developments. (1) Sidewalks. (a) Sidewalk accents via pavers or stamped colored concrete shall be utilized in all central pedestrian ways of mixed-use development areas erHy. S:\Planning\Zoning Code Update\LDR Rewnte\Part ill\Chapters\Chapter 4 Site Development Standards\FinahAnicle Vlll Utility and Infrastructure Standards. doc August 7. 2007 35 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 request approval for more than one MVU within the allotted MVU operating area. Another change was increasing the width of the MVU. It was clarified these provisions only applied to mobile vending units on public property and rights-of-way. Those proposed for private property were not restricted to MVU size regulations. Mr. Rumpf explained the changes were underlined. One concern from an operator was about location of an MVU being situated close to an establishment selling a similar product or service. Ms. Jaskiewicz thought the Ordinance would have negative impact. She explained the City had many businesses paying taxes and thought it was not equitable for a similar operator to move in with a mobile vendor cart. She thought investigating how other communities handled the matter would be appropriate and advised she was not in favor of the measure. Motion Mr. Casaine moved to have the City staff express to the Commission the boards desire to have a joint meeting or workshop between the CRA, the Planning and Development Board, to go over this item in fine detail and come up with a product that would suffice. Mr. Greene explained staff had been directed by the City Commission to draft an Ordinance. Ms. Jaskiewicz seconded the motion. Vote A vote was taken and the motion passed 6-1. (Mr. B/ehar dissenting.) 7. New Business Items 7.A.1. and 7.A.2. was addressed earlier in the meeting. Item 7.B.1. was addressed earlier in the meeting. C: Land Development Regulation Rewrite - Group 3 Code Review 1. PROJECT: Land Development Regulations (LOR) Rewrite - Group 3 (CDRV 07-004) AGENT: City-initiated DESCRIPTION: Group 3 deliverable, pursuant to the LDR Rewrite Work Schedule, including: Article 5. Minimum Off- 10 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 Street, Parking Requirements, Article 6. Parking Lot, Vehicular Use Areas, and Loading Standards, Article 7. Exterior Lighting Standards, and Article 8. Utility and Infrastructure Design Standards. These proposed sections will ultimately replace and enhance portions of the current LDR Part III, Chapter 2. Zoning, Sections 5, 6, 7, and 11; Chapter 2.5 Planned Unit Developments, Section 9; Chapter 4 Site Plan Review; Chapter 6 Required Improvements, Articles I, III, IV, and VII; Chapter 9 Community Design Plan, Section 10; Chapter 20 Buildings, Housing, and Construction Regulations, Articles VIII; Chapter 22 Streets and Sidewalks, Article I; and Chapter 23 Parking Lots, Articles I, II, and III. Chair Wische presented the rewrite. Mr. Rumpf reviewed the changes in Articles VI, VII, and VIII. He explained changes were made to Article II pertaining to lighting to meet safety objectives. Regulations were proposed to set maximum foot candles and illumination levels. Photometric plans were now being required to be submitted along with site plans and there would be an appeal process; utility and infrastructure design standards, handicapped provisions were changed in reference to State Code. There were updated parking provisions in the rewrite. There were changes in the payment in lieu of parking, which was a system which accounted for the current costs of providing parking. Exceptions to parking had provisions added. On street parking had changes made to it. Mr. Rumpf explained many lesser significant standards were incorporated in the currently existing engineering design handbook. This allowed for a consistent waiver process for staff and allows flexibility and the application of a variance process. Mr. Rumpf explained a community design section were being created for each section. Mr. Casaine announced the changes were more user friendly. The following questions and answers were received in response to the rewrite: >- What methodology or standard was used for guest parking? The 2002 American Planning Association for parking standards. Staff also investigated communities referenced in the publication to determine comparables. 11 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 y Regarding parking garages, liner requirements and liner depths designated to be within zoning districts - were the platted lot sizes considered? Noting that parking garages were usually on a grid basis, were any test fittings conducted? Mr. Rumpf responded those issues were already included in existing text within the mixed use district. y Is there any methodology to keep the open space and land non-dedicated to parking and still accommodate the parking needs. Mr. Rumpf agreed and explained they have a safeguard to set maximum percents over the standard parking requirements and in some instances that could help. He explained that was a topic of significant discussion on the staff level. Other than having impervious or grass parking since the peak is only used for a certain amount of time per week or reduce down the requirement and set the maximum at that. Some places have out-parcels with shared parking. Mr. Rumpf explained they could use grass parking. Eric Johnson, Planner, explained even if they reduced the parking requirements, the big box establishments, such as the mall, provide the parking they want based on their needs. He explained that was why they wanted to institute the maximum. y How is temporary parking being addressed? Mr. Rumpf explained there were no provisions for temporary parking lots and they had been working through those issues on a case by case basis. He thought they should be looking and planning for that particular issue especially in reference to the marina project. He acknowledged there were underutilized parking lots nearby the marina. It was thought there was the potential to accommodate that need in the marina development and they probably could work out agreements with local churches or other establishments. There was the potential for doing something like that and negotiate for some accommodation. It was noted most retailers require on street parking. Publix is not doing real well because of that. Motion Mr. Casaine moved the Group III deliverables and the proposals adjacent to it be accepted with the recommendations made by the Planning Director. Vice Chair Hay seconded the motion that unanimously passed. 8. Other None. 12 Meeting Minutes CRA Boynton Beach, Florida August 14, 2007 Special events would exempt the vendor for the event. There could be newspapers and hot dog carts. Board Member McCray asked if the Ordinance was passed, would Rufus Ribs comply with the provisions. Mr. Rumpf noted the business had two units and the current ordinance restricted it to one location within a 100 ft radius to a pad. Rufus Ribs had a vending unit and kitchen area as required by the State, but wanted to use the indoor kitchen and sell at the cart. Mr. Rumpf explained under that scenario, they would not be a mobile vendor. There was cooling and heating elements, cleaning materials, sink water fluids, and flat surfaces to prepare foods. Both items were removable and that requirement would not be a problem. Mr. Rumpf thought they could add wording to accommodate multiple units. Vice Chair Rodriguez asked if there was a provision they could add using the existing location and potentially using a second one. Motion Vice Chair Rodriguez moved to approve the request. Board Member McKoy seconded the motion that unanimously passed. c. Land Development Regulation Rewrite - Group 3 Code Review 1. PROJECT: Land Development Regulations (LOR) Rewrite - Group 3 (CORV 07-004) AGENT: City-initiated DESCRIPTION: Group 3 deliverable, pursuant to the LDR Rewrite Work Schedule, including: Article 5. Minimum Off-Street Parking Requirements, Article 6. Parking Lot, Vehicular Use Areas, and Loading Standards, Article 7. Exterior Lighting Standards, and Article 8. Utility and Infrastructure Design Standards. These proposed sections will ultimately replace and enhance portions of the current LDR Part III, Chapter 2. Zoning, Sections 5, 6, 7, and 11; Chapter 2.5 Planned Unit Developments, Section 9; Chapter 4 Site Plan Review; Chapter 17 Meeting Minutes eRA Boynton Beach, Florida August 14, 2007 6 Required Improvements, Articles I, III, IV, and VII; Chapter 9 Community Design Plan, Section 10; Chapter 20 Buildings, Housing, and Construction Regulations, Articles VIII; Chapter 22 Streets and Sidewalks, Article l- and , Chapter 23 Parking Lots, Articles I, II, and III. Mr. Rumpf gave an overview of the Group 3 deliverables. These encompassed some of Article IV and the other articles included in the review were Article V, VII, VIII. Article IV updated the minimum off street parking requirements. New guest parking was created, multi-family units were broken down to respective parking requirements and group homes were added to the list of parking requirements. The rewrite modified existing regulations. Car washes had changes as were restaurants, warehouses, and self-storage facilities. Staff updated and reduced parking provisions, flexibility and City Hall campuses and parks. Some restrictive parking requirements were made flexible when shared. Also that provision was in the Strategic Plan and for parks, that provision was left up to staff. Staff inserted text for handicapped accessible parking. The rewrite updated reduced parking provision and created a 5% reduction. Those reductions could be reviewed administratively for non-residential uses. This could be done in conjunction with design provisions regarding open space, efficiency of design and pedestrian access. Joint access parking would be revised to be allowed City-wide and it would encourage interconnectivity to parking lots and properties. There were updates to the payment in lieu of parking program. There was no real change to the MLK Boulevard overlay lone. On-street parking provisions were new and allowed on street parking to count toward required parking. The update created a maximum number of provided parking based on the total square footage of the project. Parking Lot, Vehicular Use and Loading was reviewed. Mr. Rumpf explained they could have waivers by the engineering staff rather than going through the lengthy LDR process. A community design program was created for each section as was an updated queing and stacking requirements for all establishments with drive-thrus. Updates to Article VII, Exterior Lighting Requirements were made and referenced the Engineering Design Handbook rather than the Land Development Regulations. 18 Meeting Minutes CRA Boynton Beach, Florida August 14, 2007 Requirements to the photometric plan at site plan were reviewed and updates regarding canopy lighting and others were created. Article VIII, Utility and Infrastructure design was updated. The first parts were the same. Revisions encompassed secondary/emergency point of access, permit process and more. Examples included drainage easement, stormwater requirements and design. Mr. Rumpf recommended the board adopt or amend the changes. Board Member McCray spoke about dumpsters. He asked if this had been in place, whether it would have taken care of the dumpster problem at the marina property. Mr. Rumpf explained it would not. It set standards and clarified. It did not require every dumpster be brought into compliance. Chair Taylor clarified the dumpster was replaced with a rolling cart. Mr. Rumpf responded it did not address non-conforming situations. Motion Board Member McKoy moved to approve the rewrite. Vice Chair Rodriguez seconded the motion. Chair Taylor expressed his appreciation to staff and recognized the rewrite required a tremendous amount of work. Mr. Rumpf responded this was a team effort and he thanked the board on their behalf. Vote There was a vote on the motion that unanimously passed. VIII. Pulled Consent Agenda Items (The pulled Consent Agenda items were addressed earlier in the meeting.) IX. Old Business: A. Consideration of Entering into a Purchase Agreement with Lennis & Sharese Gillard for 402 NW 12th Avenue in the Amount of $183,500 plus Closing Costs Ms. Brooks explained this item came before the board two months ago. She explained the map showed the property was adjacent to the Palm Beach County Housing Authority and the Cherry Hills area slated for demolition. The subject property was a non-conforming lot and was not a building lot should the property be rebuilt. The 19 VIII.-PUBLIC HEARING ITEM F. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to Citv Clerk's Office Meeting Dates in to Citv Clerk's Office o August 21. 2007 August 6, 2007 (Noon.) o October 16, 2007 October 1,2007 (Noon o September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3,2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) o October 2, 2007 September 17, 2007 (Noon) o December 4, 2007 November 19, 2007 (Noon) 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda ~ Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business ~ Public Hearing 0 RECOMMENDATION: Approval of the attached Ordinance No. 07- _ amending Part III of the Land Development Regulations, Chapter I, Article V Impact Fees and Dedications. EXPLANATION: Staff has determined that, in light of the recent emergence of a unique type of residential unit, commonly called a "Condominium Hotel Unit", essentially a hotel room owned by private individuals, there was a need to include such a unit in the code. The fact that the City of Boynton Beach has not defined and addressed such units in its code has resulted in confusion as to how to treat them, particularly when it came to the application of parks and recreation facilities impact fees and dedications. Therefore, the attached ordinance amendment is being proposed in the interests of clarity and to insure that all such units are treated in a consistent manner. PROGRAMIMWACT: N/A FISCAL IMWACT: (Include Account Number where funds will come from) N/A ALTERNATIVES: The absence of such an ordinance amendment will result in continued confusion and inconsistency in the application of park and recreation impact fees on these increasingly common residential unit types. ~rure anager's Signature Assistant to City Manager (# Department of Development City Attorney / Finance S:\BULLETlMFORMS\AGENDA ITEM REQUEST FORM. DOC 1 2 ORDINANCE NO. 07- 3 4 AN ORDINANCE OF THE CITY COMMISSION OF 5 THE CITY OF BOYNTON BEACH, FLORIDA, 6 AMENDING PART III, LAND DEVELOPMENT 7 REGULATIONS, CHAPTER 1, ARTICLE V, IMPACT 8 FEES AND DEDICATIONS, BY AMENDING SECTION 9 3, SUBPARAGRAPH E; PROVIDING FOR 10 CONFLICTS, SEVERABILITY, CODIFICATION AND 11 AN EFFECTIVE DATE. 12 13 WHEREAS, staff has recently reviewed the Parks and Recreation Impact Fee 14 Ordinance; and 15 16 WHEREAS, as a result of this review, staff recommends revising the definition for 17 residential unit to exclude hotels, condominium hotel units, extended stay hotel units or 18 timeshares; and 19 20 NOW THEREFORE, IT IS HEREBY ORDAINED BY THE CITY 21 COMMISSION OF THE CITY OF BOYNTON BEACH FLORIDA, THAT: 22 23 Section 1. The foregoing Whereas clauses are true and correct and incorporated 24' herein by this reference. 25 26 Section 2. Article V., Sections 3E are hereby amended follows: 27, 28 Section 3. Establishment of parks and recreation facilities 29 impact fee or land dedications in lieu thereof. 30 31 E. DEFINITIONS, When used in this section, the following terms shall have 32 the following meanings: 33 APPLICANT - The person or entity applying, or required by the city code to 34 apply, for a building permit for the construction of three or more dwelling units, or 35 for the construction of one or more dwelling units within a development of three or 36 more units. Applicant is synonymous with owner, 37 DWELLING - A living facility for one or more persons, such as a one-family 38 house, an apartment or a condominium, 39 IMP ACT FEE - Park and recreation facilities impact fee, 40 OBLIGOR - Any person or entity who is obligated to pay a park and recreation 41 facilities impact fee pursuant to the city's Park and Recreation Facilities Impact Fee 42 Ordinance. S:\CA\Ordinances\Parks\Park Fee Ordinance (exclude hote!s)090407.doc . 1 PARK - A public park within the city that is not owned or operated by the county. 2 RESIDENTIAL UNIT - An apartment, condominium, single-family detached 3 house, mobile home, single-family attached house or multi-family housing 4 established for human habitation. This excludes hotels. condominium hotel units. 5 extended stay hotel units or timeshares. 6 7 Section 3. Each and every other provision of Chapter 26, not herein specifically 8 amended shall remain in full force and effect as previously enacted. 9 Section 4. All ordinances or parts of ordinances in conflict herewith be and the 10 same are hereby repealed. 11 Section 5. Should any section or provision of this ordinance or portion hereof, 12 any paragraph, sentence or word be declared by a court of competent jurisdiction to be 13 invalid, such decision shall not affect the remainder of this ordinance. 14 Section 6. Authority is hereby granted to codify said ordinance. 15 Section 7. This ordinance shall become effective immediately after passage. S:\CA\Ordinances\Parks\Park Fee Ordinance (exclude hotels)090407.doc I FIRST READING this ~ day of , 2007. 2 3 SECOND, FINAL READING AND PASSAGE this day of October. 4 2007. 5 6 CITY OF BOYNTON BEACH. FLORIDA 7 8 9 Mayor - Jerry Taylor 10 11 12 Vice Mayor - Jose Rodriguez 13 14 15 Commissioner - Ronald Weiland 16 17 18 Commissioner - Mack McCray 19 20 21 Commissioner - Carl McKoy 22 23 ATTEST: 24 25 I 26 27 28 Janet Prainito, City Clerk 29 30 31 (CORPORATE SEAL) S:\CA \Ordinances\Parks\Park Fec Ordinance (exclude hote]sJ090407 .doc ! ",><;"",,,,,,,~,"~"~'o;:;",,,,,,,,..,,""..c..,;.;., XI. - NEW BUSINESS ITEM A. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office o August 21, 2007 August 6, 2007 (Noon.) o October 16, 2007 October 1, 2007 (Noon o September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15,2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) o October 2, 2007 September 17,2007 (Noon) o December 4, 2007 November 19, 2007 (Noon) 0 Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative ~ New Business AGENDA ITEM 0 Consent Agenda 0 Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDA TION: Discussion of public information campaign for Property Tax Referendum of January 29, 2008 EXPLANATION: This item was placed on the agenda for discussion at the September 4, 2007 City Commission meeting. Based on information provided by the Palm Beach County Property Appraiser, the taxable value in Boynton Beach will decline as follows if the referendum passes: For Boynton Beach, we show 18,361 homestead properties. Current taxable value of $6.13 billion. Taxable value if everyone went to super exemption $6.01 billion, Taxable value if eve'yone went with the best choice $5.46 billion. It would be a 10% loss in taxable value under the "best choice" scenario. The unknown here is how many will elect to stay with Save Our Homes ifit would prove to be the better option in afew years, therefore we did not attempt to run any numbers on that scenario. (from: Property Appraisers Office) Based on these numbers and the City keeping the 2007 tax rate of6.4553 (the 2007 rollback rate was 6,9412 and the 7% additional state-mandated rate reduction per the June 2007 legislation reduced the final rate to 6.4553), we estimate the property tax loss with the tax rate frozen at 6.4553 to be as follows: (note- this is very preliminary) Rate Extended 2006 Value $ 6,134,767,687 6.4553 39,601,765,85 2007 Value Est. $ 5,515,037,677 6.4553 35,601,222,72 (4,000,543.13) Note: Above Calculation is for General Levy Only and does not include a 3.75% discount for advance payments. S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM On September]], 2007 a poll on the referendum was released by Quinnipiac University of Ham den, CT. The poll indicates that 2/3rds of voters say that the tax proposal must be explained more clearly. In addition, support for the tax proposal has slipped to 47% in favor to 22% opposed, This is down from 57% in favor and 17% opposed. 5% of voters shifted from support to oppose and 5% shifted from support to undecided. A copy of the complete poll is attached. PROGRAM IMP ACT: [n the 2007-08 Budget staff identified possible cuts in four basic program areas: Essential Services: $4,641,226 (Exhibit C from Budget) Social Services: $ 105,388 (Exhibit E from Budget) Discretionary Services: $2,062,367 (Exhibit D from Budget) Program Enhancements: $ 18,947 (not originally included in Budget document) This was done as part of a systematic program analysis that identified 689 programs and activities. The recommended budget for 2007-08 contains cuts but we were able to maintain levels of service, The above cuts will reflect a cut in service levels. I have attached the program description and cuts per this analysis as noted above. FISCAL IMP ACT: (Include Account Number where funds will come from) - see above. Possible revenue loss of about $4 Million but this is a very preliminary number, AL TERNA TIVES: Do not engage in a public information or advocacy campaign on the referendum. 1 ~~ Department Head's Signature City Manager's SIgnature Assistant to City Manager MJ Department Name City Attorney / Finance S\BULLETIN\FORMS\AGENDA ITEM REQUEST f'ORM.DOC '""'.,>,"^.....',j.,.""w.,.,.,,'.""~"~./ii<~".....~."';._~"7'_"'-,...:i-<.,.',.., Peter A. Brown, Assistant Director, QUINNIPIAC Quinnipiac University Polling Institute UNIVERSITY (203) 582-5201 Rubenstein Associates, Inc., p 0 L L Public Relations Pat Smith (212) 843-8026 FOR RELEASE: SEPTEMBER 11,2007 SUPPORT FOR FLORIDA TAX CUT PLAN 13 POINTS SHORT, QUINNIPIAC UNIVERSITY POLL FINDS; GOV. CRIST'S APPRO V AL DOWN SLIGHTLY Florida voters support 47 - 22 percent the Super Homestead Exemption plan, a constitutional amendment to reduce property taxes, with two-thirds of voters saying the proposal must be explained more clearly, according to a Quinnipiac University poll released today. This is down from 57 - 17 percent support for the tax cut plan in a July 19 poll and short of the 60-percent majority needed for passage. Republican voters back the tax cut plan 52 - 19 percent, while Democrats back it 47 - 24 percent and independent voters back it 43 - 23 percent. Gov. Charlie Crist gets a 65 - 17 percent job approval rating, down from his all-time high 73 _ II percent score in the July 19 poll by the independent Quinnipiac (KWIN-uh-pe-ack) University. In this latest survey, Democrats back the Republican Governor 64 - 23 percent. The tax cut proposal needs "a lot more explanation," 65 percent of Florida voters say; 23 percent want "a little more explanation" and 5 percent say it has been "clearly explained." "The poll offers conflicting signals about the January 29 referendum. Opponents will be happy that the level of support has dropped from 57 percent to 47 percent - 13 points short of the margin needed for passage," said Peter A. Brown, assistant director of the Quinnipiac University Polling Institute. "Supporters, however, can take some heart that there remains a strong desire for more tax cuts and not that much sympathy for local government claims they can't lose the revenue. "Republicans like this tax cut plan more than Democrats. So the Democratic National Committee decision on the status of Florida's presidential primary could affect the Super Homestead Exemption plan if fewer Democrats turn out January 29 for a 'beauty contest.'" -more- 275 MT. CARMEL AVENUE, HAMDEN, CT 06518-1908. TEL 203-582-5201. FAX 203-582-8790. WW\V.QUINNIPIAC.EDU Quinnipiac University Poll/September 11, 2007-page 2 By a 55 - 42 percent margin, Florida voters favor expanding legalized gambling to raise revenue needed to alleviate Florida's budget shortfall. On a separate question, 24 percent want lawmakers to tap the state's rainy day fund to fill the funding gap. Florida voters prefer 51 - 31 percent service cuts instead of tax hikes to close the state budget deficit. By a 69 - 21 percent margin, voters want Crist and the Legislature to pick and choose which programs are cut rather than make an across-the board budget reduction. "The bad news for Gov. Crist is that his approval rating is below 70 percent for the first time in months. The good news is he is still more popular than most governors in America and has a 64 - 23 percent rating from opposition Democrats," said Brown, Florida voters say 55 - 23 percent that Crist has kept his campaign promises so far, but say 62 - 29 percent that property taxes will not drop significantly during his term as Governor, On the property tax cut plan. 25 percent say the cut is too large; 13 percent say it is too small and 45 percent say it is "about right." The main rationale of opponents, that the tax cut would rob local governments of needed revenue, is a valid reason to vote against it, 27 percent say, while 37 percent say it is a valid concern but not reason to vote against the tax plan and 27 percent say it is not a valid concern. Asked about the 3 to 9 percent property tax cut passed by lawmakers this spring, depending on county of residence, 49 percent say it is not large enough; 8 percent say it is too large and 29 percent say it is "about right." From September 3 - 9, Quinnipiac University surveyed 1, 141 Florida voters, with a margin of error of +/- 2.9 percentage points, The Quinnipiac University Poll, directed by Douglas Schwartz, Ph.D., conducts public opinion surveys in Florida, Pennsylvania, New York, New Jersey, Connecticut, Ohio and the nation as a public service and for research, For more data -- http://www.Quinnipiac.edu/x271.xml, or call (203) 582-5201. ') - Exhibit C ----r ---- 2007 PROGRA~ EVALUA TlQNS-j _~S~fl7}~~ SEfivlCES (E~) 1-- __ - - t-=-= Ij- - I . ______L l +-1- -- --- - -f~-- ICM I I Customers I I Recomm Amount --i ---- -----.-_..._-- - I Rank If not delivered ota nnua Review - --- Department _F'rogram!Project __ _ _ _ .,Di.rec_t Indirect I ES 0-10 list 2-3 consequences Cost $ Code ReY1E!YI_Comment._ ___~..__~ City Clerk ;Meetings&Minutes----lc~.;;i$S~~~S.aff, PUbhC.AttO~Ys.othergovt.1 ES 10 Mandated-- -- $73,203 ~ .,IThisp...;gr~miSyitai.~p;~ervethe R d I citizens, board members, agencies I proceedings of the tegislative body and e uce I appltcants I its advisory boards. However, a review of Service ~ Ii statutory minute requirements for Level by I ~advisory boards may reduce cists. 20% ,I 0 $ 14,641 "MY "i;... ..jRe.;;;;,;S M~';;'g~;;;~1rt Staff, Chizens, ChlZen.;-oihe, goY\. -_I-ES 10 Mandated - - -r~ $33.520 1 Records Management is mandated under. -- - ~ Commissioners agene..s, vendors L i- Florida Stale Statute '0 p...serve the Retain city's history. $ City Clerk Mall Proce~lOg Staff, Citizens, - -~- - ES ~ I 10 city OperatlOfl5 would wse & - $40.737 1 Process is necessary to keep the City ~~I::,,~::C~:;dOrs, laws would be violated. operating. Retain City Clerk ~~- - ~-- CommlSStoo Agenda - -----lcitY-commission;st8if-j,--f-- ES 10 Indirectfy mandated by our $71.573 1 This program is vital to conduct the $ Citizens Ordinances ",,!uiringlwomtgs. 1~"""SSOltheCity. R t . I of the Commission each month. e am , I i $ city Clerk ---- jMuni<:ipal i..i~~- city Commi~siOn'-st3" &-- Staff ES 10 Mandated---~----- $52,380 1 - Feewas raisect In 2002 that resulted In -----r----------- I Citizens 300".4 Increase in revenue. Consider Retain I another fee InCrease In the future. $ "'- --I....-......-='~='.- " ,,1....""----- _ """-_ f' ::;""..,'---- IR""'_ '_ City Clerk I Mun;cipal Adm;n. Svcs fstaff Chizens ES 10 ,Some servoces a... mandated by $123,389 I 1 I Some mandatory services a... provided :, Review in ___ __I~ ._ __ j____L lin th;s category. 107-08 $ City. C..... . I Election Citizens, Commisstoner5, .. ES '~JMandated $58,131 II 2 IThlS IS a mandatory servk:e. . . staff, press, other govt. ReView In agene"s ' , 07-08 cnyCieri<- Advisory Board Adm;n. commissioners,Staff".,.. n __n ------.---- ES 8 liii;;'ssarylok.epCiiy ~1-"'''1. ,+- '- Citizens --L IcommlSSKmandStaffaWareof I ' open'ngs on City boards tha'a... J Retain vital to the operation of the City. . __ ----L__ _ _ ___. $ C..ity...M. a.nag. e'.-.'s. 0IIi. oce.. Administrative Support City Mgr, ACM, Assfto eM, 1'. ES. 51~Otrtce WOuld oot operate - ~ I 582,533 1- 1 Integral & necessarYfunCtKm fur etrtcientReVlew I~ .. ___ .. _ .. Commission I ProfeS.:.....ionaIIY~~iently _ OperationOfCityadmml~~_ ___ 07-08 _ _~_____ City Manager's OffICe Budget Preparation City Mgr Commission I Citizens ES 4 Dept has no control of line items $2,297 1 Research & preparation for budget ReVIew In City Staff I I ;~~ :a:::leted in an effICient & 07-08 $ City Milnage;";-Otrtce Budget & Financial Commission ---IS~---- --es-1--10 1Flnancialinstabllity-lnabilityto 535.152 - --1--1, ..- ContinueFinaneiaIForecastmg--- i-~-. Management I provide equitable, appropriate I ReView In I OepartmenlRev"w . I services 1 I 107-08 C., ity, Manager',; Office - --- j Meeting Coo.:di~ion J- City MQr Commlss~ Staff &iN;;ne - ----- --- ES 5 I.;;..po-.'- 5, Sib.1e to function withOUt- $17,460 j -1-.-~-tM.ee..ti.ng.... ;~id. ";.".. be.....setin an e tr~iefdJR~~i~~. in -~- I Citizens Jmeeting coordination. manner & communication would suffer 07 08 I citywide - $ CityManag';;"~Office jl~rdepartmentaIMeetin9S IStaff - - -- - - -~~r--- ES - 8 IThere~Ukl.beabreakdOwnof $10,560 1- ,K~P.s;taffappriSedOfcurrentissues.-- - I i ,I commumcation between i poliCieS and procedures Review in ! Ii =1 li~terrelateddepartmenlsinthe ~ 07-08 I I I city. I . , $ citY Manage~s OtrlCe j City Commi~siOO" ACtlvttie;- Commisskm- None- ES 8 ,,;;Or reSUltS of CommissiOO--. $30,380 1- Review in action 07-08 $ "'_..... - ...........'= ~-=-.. '".., . .. . ~.-........- -.. -1- ....,.-- · ,...... -~...- ..- 'I development ~ Reduced or . ReView In stagnant tax base 07-08 -- --- ..-- - ..- - .. n ----.---- i $ City Manager's OffICe Employee & Labor Relations Staff Public ES 6 Loss of morale and staff $45,080 6 I Streamline Contracts Review in I~~~~_____ _________,._ ___-I--- _~_ effectiveness ____1__________ _______ ____ O?.:Q8 $ City Manager's OffIC8 General Management Staff Commission ES 6 Lack of consistency - repeat $35,380 1 Increase Staff Effectiveness Review in same mistakes 07-08 $ Summary Doc- ES programsKB Page 1 of 28 Exhibit C 2007 PROGRAM EVALUA TlONS ~ESSENTlAL SERVICES (ES) __ I. ----"-- h___ ICM---+" - Customers I __ ___ __n______ _ i ~_R~comm --1- ~I!'_o_~~t_ Rank I If not delivered Total Annual ! Review: I _ ~_eea_~~_~___ F:'~~f;I~m/Project Direct Indirect ES __~~O I __!~~!1-=-3_c~n_set:t':len_~e~_ Cost $ j C~_J _ _____~i~~__S~~'!'e_n_t__ , __ I city Manager's Office ,Heart of Boynton : Staff Community ES 8 190% chance of no $7,072 I 1 i Leader-ship from elM Office critical to I Review in I : Coordination , I implementation project success I I cilYMan.ger'. Office i Roc"'a!ion & Pa'" Planning I Staft ! Communrty ES" - - !~,;;,:;;:~~r~z~ deliv~,,;; $14,'44 1 tAdv~ingf~r imple';;'nta.ion ;;1M;;;;; f7~08 $ I! of serv!ces _. II Park & Rec needs high priority I Review in i Potential commumcatlon gap Reduce Cost I jwlintemal deptcommunication PubliclPrivate Partnership : 07-08 L___ n_~._ _ __~__.____~__ City Manager's Office iAdm Services Team Staff ES 8 i 50% reduction in org ~adership ,$12,788 1 Reliab~ communication frum CM Office i Management i effectiveness I to dept heads is critical along : Review in iSO% increase in "Dept Silo" i Iw/guidance on matter of admin & 07-08 ~ ! " ;mentality_ __1__ L _joperations ; ______________~ $ City Manager's Office !Communication Div Planning IStaff ,Community ES 8 ,50% reduction in comm. $21,216 1 iPlanning for growth and keeping pace ! , itechnology improv I with emerging technology i Delete - , 90% reduction in division i Communiai : efficiency tions in PO I , . .~ _ :____ l ~ 21,216_ City Manager's OffICe Project Development i Staff 'Community ES 8 I Organization would not be $14,144 : Anticipate and plan for growth and I identifying and ~tin~ the ichangi~ demographics of the c~ by ! Review in I needs of a changing city. !develoPlng needed programs/proJects. 107-08 i $ City Manager's Office CIP Oversite Mgt Staff ES 6 J80%~hance of ineffective or $14,144 jDi~ect ~iairthrough the process of I R~~i;w in .------ incorrect planning and I managing capftal improvement projects. I iimplementationofCIP. ! ,07-08 ' $ City Manager's Office iAgenda Coordination Staff Cftizens ES 6 :Agenda items would ~t be $20,160 1: Essential to conducting efficient City ,,- , I complete and be presented to ,Commission meetings. Review in i the City Commission in a timely i 07-08 imanner _ _ __ .' $ City Manager's Office Project/Program Staff/Citizens ; Staff/Cftizens ES 8! Certain projects as directed by $15,120 1 Implementation and tracking of specific Coordination ; the C~ M.anager and City : CM & Commission driven projects. Review in CommlSston would not be : coordinated and could not move i 07-08 j~~~~-=- $ City Manager's Office !Customer Complaint Citizens Staff ES G ,There would be no executive $15,120 : Necessary to ensure customer service ! Tracking & Resolution ! level oversight to customer and satisfaction. , i complaint resolution. 50% i Review in i increase in customer i 07 -08 'dissatisfaction with government $ City Manager's Office ; ci~aiitY-A-~~~~~~ce : Citizens ,Staff ES 6 : There woutd ~ no executi~e $3,888 1: N~ssary to ensure customer service i' level oversight to web based ; and satisfaction. ~ customer. OM. Ther:e woutd ~ Review in 'no reporting or tracking function for citizens concerns. 07-08 $ City Manager's Office EOC Management . Staff ; Citizens ES 8: There would be a lack of $9,488 1 I N~ssary fur ~fficient management of i administrative management a1 I the EOC during before, during and after ::,~~~::~;;u~~~: the disaster events that effect the city. Retain : emergency management. $ City Manager's OfficeJPublic Disaster/EOC Planning & Citizens, Businesses Commis~ion, Employees, ES 8 InabiHty to communicate $5,400 1 Reassuring to stakeholders during an Affairs Operations Other Governmental Entfties information in a disaster event. emergency. i Retain $ citY Manager's Office/Public . Administration Employees, Commission Cftizens ES 8 No projects would be planned or ! $34,525 1 i Necessary to department operation. Affairs completed. No oversight. i $4,500 is placed in the budget for the Recognition Team and is not used for Review in Public Affairs programs. Possible 07 -08 outsource of Public Affairs program. 30,000 Summary .S programsKB Pag' a ~Xh~bitC~ -1___ 2007PROG@lMEVALUATf~S 1 iES~ffAtSE~Vf:ES(E~~__ =~ -j--i--=-=-- I I eM ---- ------ I Customers _ I I ~ __ I Recgmm 1 Amount . . !. I Rank If not delivered rTOtaJ Annua Review. I - 0'"._" J__......... I ~" L. ,"-- l ,. , .,J -""..,__.."-,---,,M"- o_'j _ .-~-"-,,,-- _ L. City Managers OffICe. Grants I Budget I Staff 'I Community ES I 6 Missed funding opporbmities, i $404 1 Identifying potential external funding Team i I i departments focusing. on pet I sources fo~ C~ proj~ and programs I ::=s::-~<<::;~: :=~=~~e;:a~~~~~1 I Included in projected expenses I grants early in the process allows for Retain for budget year, causing I oversight and guidance in meeting City I problems mid-year if awarded i priorities. I Oevelo~:nt R-;v;;';.B~nis; E.ls . - Development w";;id not m~ - $482,372 6 This is the -::ntlal d~Y to. ~a~l --.. . ~-----. Property, Owners; City Commission; City local, regIOnal and state I operations of the Planning & Zoning I' Reduce , Developers Administration regulations; community Division - Evaluation of development , Service appearance would detenorate; I and building activity needed. May resuh II Level by I I increases In property values I in staff reductions due to lower volume 200' I jeopardized. of activity. I 10 - ess I IDevelopm , ,I en! $ 96,474 Development Compreh~n$k;;' Plan Mgl Business & Property 11 Review Boards; City--- ES 10 VtolatiOO Of state Iaw;ilCA- -\ - --$151.881 6 Evaluation of development and building.' - - --------- Owners: Developers; Commission; Cjty haltinglwithholding offut1her activity needed. May result in staff Reduce Citizens; IAdministration; Development amendments, revenues & I reductions due to lower volume of Service : grants; development/redevJ activity. Level by , ::::::::~~ vision not l 20% . less .. . .._~ 1_________._..... _____ I L- .._........ ~~velopm $___.30,376 Development !PermitApplication Contractors; Property Residents; Cjty; City 'ES 10 !Contracton working without $789.337 6 Evaluation of development and building Processing Owners; Business Owners; Commission; City I permits; inferior construction in activity needed. May result tn staff Reduce City Employees; Developers; Administration; Review violation of State law and local reductions due to lower volume of Service General Public; Design Board; (BleIg Board of regulations: City vision and activity. Level by Professionals Adjustment & Appeals) ==;::rthered; 20% _ less i ~~ I I en! $ 157,867 DeveIoPment--- BUdgetPreparatiotllFiha~i~1 C~..;"S.;.Siat!-.-.;-_... . .-.~.-lCitycommiSSion;citY--- ES 8. Proiects......"".i.nitiat.iv-...;;.,... .."1 ""..790. 6 _._~----. Administration Administration City Administration Vendors not be property funded or Employees General Public monitored; vendor services Review in Property Owners Business would not be monitored; no 07-08 Owners oversight on bill payments. , $ Development Contractor license ---~~;';I Pubik; Prope-;:ty- Contractors; Developers; ES" 10--- u--';-reguiat;i;';I ~I~sed- - $74.034 6 Enforcement Owners: Business Owners City Commission; City contractors; inferior I Administration; Review construction that does not meet Review in Board (Bldg Board of code; life safety concerns for the Adjustment & Appeals) I public: failure to comply with 07-08 State mandates Development Inspection Sen,;ees c-;;';'~cio..;P"'p.;rtY-.~; ciiY6esign---. Esr-io-- Interio,.;onslouctionwh;;;h.o;,-;. $587,546-..- Evaluation 01 development .nd building t.__ Owners; Business Owners Professionals Review Board II not meet code: life Safety activity needed. May result tn stan Reduce City Employees Developers (Bldg Board of Adjusbnent & concerns for the public; impact reductions due to lower volume of Service Appeals) 'of construction on neighboring activity. Level by properties would not be 0 monitored or enlor<ed. 20 Yo - less Developm __._n__~_.. .___._.. en! $ 117,509 Fina~e---- Payroll Employees Cttizens ES 6 Grievance~-------- --- - -- $138.148 1 Extremely comptex payroll less ~~:eesemployeeS =~::.~=:~-:~racyand Retain em 10 s $ Summary Doc- ES programsKB Page 3 of 28 ~~_ ~_~__~_ 1 ______.H ~__l Exhibit C 2007 PROGRAM EVALUA TlONS ESSENTIAL SERVICES (ES) 1 _n__ 'eM Customers Recomm I Amount Rank If not delivered fotalAnnLJal Review, ,---------------- .--------- D~_partment ____ ~~~~_~!project Direct Indirect ES O~10 li~t.~-:~_~~s_~uenc.~s Cost $ Code i Review Comment Finance : Fixed Assets/General Departments Citizens ES 10 -- Violation of State Law ,$191,193 1 : Required compliance with State law and ledger/Administrative Non ~ompliance with regUlatOry! : GASa. Lo~e control Retain requIrements I jover procesSing and recording accuracy Finance : Budget i Dep~rt;:,:.~~ts - -:citi~~--;;;------------ ES 6 Violation of State Law r- $84,326 1; Required -;;~pli~~c-;-withSbte Law ; R t . " I I e 8m Finance Audit PreparationIYear End ! ~:~~~~~~':' , B~d M;r1tet; - c-rti~~ns ES 10 - -- ~7:::!-:~t;~~d~~ --1-----$1-12:983 1 i R~~j;;d~~~piia~~; ~ith Statela~ ~--~~----- Work Commission ~~~:::u:~:I:O:r~~ result in I ! Retain , I ~,_.. ________~___~_ --~.,~ ~___~ .~~_n_l--- Finance - Warehouse : Surplus iThe City Citizens ES 8. No tracking or accountability of I $20,090 iGASB #34 requires properaccountlng of: R t . I I city assets. I I fixed assets , e aln Finance. Warehouse ' Fix;d -'..sset Inventory i The citY- Citizens ES 8 --~- N-;; t.:3ck-ihQ-or-accOUntabifitY;;t! $16,338 1 - - tGASe-iii4 ~~~-ires proJ;r a~~;;~ntingof : R t---:- I city assets. i ! fixed assets I e am Finance - SMWBE - s~li:-Mi~ority and Women- : S-;';'alllMinorityfWomen Citizens ES 6. smaiiIMinority Co-;rtrado,.;.-a; $57,402 1 +----- Owned Business Enterprise Owned Business Vendors woukl not participate in Program ; the bid process with the City. This coukl result in the City not Retain getting the maximum utilization of public dollars. $ ------------- ----~------------ --.- ---~- ------ ------------ Fire - Admin. Emergency Preparedness All city department citizens & visitors of city ES 10 lack of preparation for disaster $42,719 6 ;There is a lack of motivation and activity Coordination mitigation and recovery, i in a number of other departments. Other Federally mandated, violation of II departments must take a more R' law jf not followed. productive role in the process. Fire eVlew In i Chjef, Police Chief, Risk Mgr., Building- 07-08 lcommittee. $ Fire - Admin. Contractual Services City, Firefighters. Visitors ES Our stretchers and EMS equip. $72,355 2' Thi~-p~;;;:;" providt'!S OUr EMS Businesses, Citizens would not be maintenance. ; equipment and our stretchers to be Hydrant maintenance would i maintained and kept in good working ; R . . stop. Our defibrillator service order. These programs are essential to : eVlew In agreements would be canceled. the wellbeing of our patients and staff. 107-08 I $ Fire - Admin. ,Fire Administration !AII Fire Oept Personnel crtizens & visitors of city ES 8 i All operations would fail to $860,962 2 Essential administration functions to 1 ; ,function - salaries not paid, provide support to all department : Review in ,supplies not ordered etc. functions and personnel 107 -08 , ._____~~__~_n__ _ ___ ! $ Firelljfe Safety Billing Services ; Business, commercial, multi- i Finance ES 10 1. Loss of revenue for general $32,358 4 Future plans to move to Finance family fund Department when they are ready ; Review in ;2. Excessivefalsefirealarms i07-08 $ Fire/life Safety I Annual fire inspections of Business owners, ES 10 1. Unidentmed fire hazards 2.1 $23.(,,(91 6 Consider going to bi-annual inspections. - I commercial occupancies ;Visitors, Firefighters : Uncorrected fire hazards Need t~ eval~ cost-benefit o! bi- I Review in annual inSpection and staff savings. ! 07-08 $ Firellife Safety New construction support i Devek>pers, Contractors, Future tenants ES 10 1. Code violations 2. $128,711 3 Explosive growth in the City demands (plans review and Firefighters Unidentifted fire hazards 3. additional resources to accomplish i Reduce i inspections) Uncorrected fire hazards required tasks. Evaluation of Service ~=::r;: ::u~u::~:, :::::tions ! level by due to tower volume of activity. ; 20% - less : Developm en! $ 25.742 FirE~/life Safety School inspections Students, Staff Firefighters, School board ES 10 1. Unidentified fire hazards 2 $37,219 5 ~nfunded mandate" Go to sta~e. _ Review in -- Uncorrected fire hazards 3. Inspectors only? . Ne4Kf to verify if Crty Greater risk to students must do this program or not 07-08 $ Fire/life Safety Cause and origin Citizens, Property owners. Firefighters ES R 1. Unidentified fire hazards $20,295 Purpos~ to identify cause for prevention, investigations ins companies 2. Increased fire potential illegal activity - responsibility of State . 3, Insurance fraud and Police Oeparbnent Retain $ Summary 3 programsKB Page ~'bil c4 u__ i ~llOl'PROGRA~ EVALUA 'Tl(j~S l=- Es~nAL SE1V1CES JEr) . . ._-~ .~.= ~_____ Iii eM Customers, Recomm Amount - - ------- l ~ -- -- i Rank If not delivered lotiiAnnual Review ---..-- Dl!~artment.l_ P'og~m/P'oject j DIrect ,~ _ Indirect ~Jl . j 0:10_J .Ii"t2-:3 con-"equences Cost !~dJ__._ Revie",c:o_",-m.'nt_~_..~ Fi,",LWe Safety leode enforcement le~izens, VIs~ors, F;",roghte"i I ES I 10 I~' ~ity liabUity ~ I $60,768 I 6 Foundation for preventing fire hazards Review in I 1 _______ j __ 1__ ________.'"________ L I ~~:~:;:if~~;;;;;: _ I _________ 07-08 _ ~ FI,",. .L.Ife. . .safety lFIoW testing to detenmne joevelOpers. contractO~I:Flrefightef'5, Crty, Insurance I ES 10 i1. unrehab.1e fire safe design $.18,846 I .1 p.rovides basis for sprinkler design and . _ _ W..:'""UPPIY _ _ ____ _ __ __ _ __ I __~~:Ient wate"upply _ _____t:e'avaUabla'o'ro"'roghting . Retain .$__ Fire/life Safety Fire & Life Safety Admin Fire Inspectors and F&lS Firefighters and public ES 8 I Decreased etfeclencythrough $15,055 1 Needed for keeping up with dynamic Expenses - meetings. I staff lack of networking and tramlng changes in codes ordinances and supplies, books & I at meetings. building codes. OffICe and eqUipment Retain publications I supplies for admin $ Fire Operations- --.. E~rgency Me(h~iSmiCes I Sd and ;;;j~red pat.;nts I Relatives Of sick and Injured ES 8 Catasirophl~lOss of liveS:-- - --'-$1.871,859 1 Cummt staffing, vehicles, and ;quipment ~ - - - (H'tcIudes BlS, AlS, and patients I probable lawsuits for failure to are sufftcient to provide adequate EMS Service patient transport~ provide an essential public services in Boynton Beach. Response R d d' I safety service time inc""ase to 6 minutes from ..5 M e U Ion will save about 20%. of 20% Fire Operations - ---j Special o~ratiOO;- (i;;~i~~~ - i Persons subj~~ 10:-------- Relatives o'-;-direct". and - ---1 ES I 8 los;~ the ability to provide 5132,360 2 The Fire Service-is -th;;;Fint Re~pOOd-;~':; j --- ~l~ 372 I technical rescue and HazlMat !:ardOUS conditions, disrupted businesses I I~hnical rescue services, I for terrorist, WMO, HazlMat, and Review in support services, Dive Utilities, trench workers, probable recruitment/retention I technical rescue services nationwide Rescue) Confined spaces. I problems in the near future. I 07-08 _0_ )....-.....='._AIIBBFRiiP~rsoonel---- citizens~~-;isitotsto I ES i-.. - ou;;;;;';iOyeeswiiinOt;ec~j;;~- ui217,m-1 2 IIThebroadrangeoie;;.-;;y;nq.5erv-~S-.-! $ t;"velopmen~ 2/30'lIaming I Boynton Beach I the nece.sary and mandated provided by"'e modem FIn! Service i Review in I is mandated by federal and ! i I training/education needed to i I requires constant training and education. state law. I perfonn safely and competently Shows a need for more personnel. 07-08 Fire Operations - t-;-ref19hter SafetYpN;g;;~ I All c;"ffi.,.j Fi';;figirt,;;;.-~ --llcn-;.zens. ViSito~., ~nd --- - I ES -1JO ~lODD for Firefighters. Non 5132,351 -1- - Mandato.,yprogram to ensure FD --r~---:-- employees who receive our complJartCe with OSHA safety personnel safety. i services ::~~~on~ :o"::~:~~anfs Retain ! I Violation of Labor Agreement. , $ Flreo.pe.-~s-. . FireSuppresslon Aa:ktentandF i;;;eiat~citiz;ns.-viS~;;. lS 8 loss of extrication support. loss $1. "t.73'308 2 IHeipstokeep-insurancepremiums~ . emergencies employees of fire support i due to better ISO ratings. Response time Service . increase to 6 minutes from ..5 M will I Reduction save about 20%. lof 20'Yi o $ 2,234,662 Fire Operations -~- -- SupportServ~;s (vehides, All BBFRO Pe;.:$onnel C. ~ izen... and ViS.itots to.... ES 8 Our employees cannot perform -- $86..24a.~ . 6 - The Communicabons;OO Fleet J -- -- --- communications, II Boynton Beach I their duties without property Maintenance Divisions need more Review In suppUes/equipment, Fleet, maintained communications, fundmg/personnel to properly support Dispatch) vehicles, and equipment Fire Rescue's mlSSIOfl 07-08 Fire Operation;:--~ Fire Operations Admin F&LS staff . - Firefighters and residents ES 8 Decreased level of service to $26,500 - 1 Funding critiCal to manage,;-ent - -- ~--- expenses I customers and increased safety I operations drvlsion and level of service. RetaIn issues $ Go"c~urse-:::~ GONe'.""'. ist.rationlpayment G.Otfers,Cttv.... .. -..l~u.-p.p.,-;..~ nES-_J---;- Noc~ltection~frevenue.no ----$195,305 -~--~- Th~-~~mostim. :~ntOIaIl .. direction of customer functions. If only one employee made it ReView In I I to work, this would be the duty to assign 07-08 Go" Course-Admin. Golf Car Maintenance -["'_.....'........ ....._.~~ ".I~.'_'_~ ".,. 1 - ~1:~carpreVenbt~emaintenance nl lawsuits, loss of revenue creates f@CC)rdsfor legal issues, saves Review in money in the long run, and helps avoid I poor customer service. 07-08 Go"C-ou~e=Admln. --- GolfCa;Operatton --r.....o........... I~.'" . - ". . Loss of revenue, customer l__ -i72:1-~-- 1 200512006 reven. .uewas 5684,86.0, Many " $ limitations, safety hazard golfers canno1lwould not play if they ReView In couldn' ride. 07-08 ~ Customer Service $ GoIfCours-;.Admln. AdmlmstrativeSupp;rt - Gotfe.rS,empk;yees,other ES- 9--1Al1ad~;tra&'etasks.i.e. 5341,399 -6- AlIpaperw~rlcandsu~rt~sare - ------ ~-- City departments, Purveyors I i payables, cash accounting, etc. handled in a timely and efficient manner. Review in , I would be less efficient if handled 07-08 I b another de . $ Summary Doc- ES programsKB Page 5 of 28 1 ---------.-- Exhibit C 2007 PROGRAM EVALUA nONS ESSE.,..JTljJ.L SERVICES (ES) ---~--_.__..- eM Customers Recomm Amount ~- , Total Annual I Review -- Rank If not delivered _ Department Program/Project Direct Indirect ES _P~O_l__ _!_~~t_ 2-3co_rl_seque_"ces Cost $ ._~~~e _0_ _"_ ___ ~eview ~~~!!1~nt Golf Course - Maint. I Mowing & Counoe Customers Citizens, Vendors and ~--;-- ES 9 j(1) Course becomes overgrown $373,961 1 This is tile most expensive part of golf Preparation Suppliers i and unusable. (2) Playing course maintenance. We have increase ; Review in Icondrbons deteriorate. (31 ; efficiency by using larger gang mowers. , I Weeds take over. 107-08 -------..--- ---- ------- $ Golf Course. Maint. : Fertiliz.abon Customers I Citizens, Vendors and ES 9 : (1) Turf becomes thin and $107.294 ,As a govemmententttywe have access iSUPPliers I unsightly. (2) Playing conditions ito signifICantly reduced costs of i Review in I deteriorate. (3) Weeds and pests i mat.rial. due to the bid proc.... (no 107-08 'take over. i taxeslno margins) $ Golf Course. Maim. ilrrigation i Customers i CitiZens, Vendors and ES 9 (1) Loss of tuff. (2) Playing $230,536 1 ]iilis p~-n.mn;quilltsd~iiY8djUSbnents Review in : Suppliers conditions deteriorate. (3) I and onsite staff to address emergencies_ 07-08 i Weeds take over. I AU ofthiswor1( is cur~~iiy completed in-I.---------- $ Goff Course - Maint. Cultivation - - 'Customers ; Citizens, Vendors and ES 9 (1) Tuff becomes thin and $49,185 1 Suppliers :unsighUy. (2) Playing conditions : house. i Review in i deteriorate. (3) Weeds and pests I 10~08 lta~e_ove~:.___ _ _ t - .-- ----- --- ----. :.-------------- ~$ Goff Course - Maint. Pest Control Customers 'Citizens, Vendors and ES 9 i(l) Tuff becomes thin and $132,881 1 I As a government entity we have access ! ' Suppliers : unsightly. (2) Playing conditions ito signifICantly reduced costs of I Review in ideleriorate. (3) Weeds and pests i I materials due to the bid process. ; 07-08 I take over. : i_~ 1- .-- Golf Course - Maiot. iAdministration Customers Employees i Citiz!'!ns, Vendors and ES 1. ! (1) Lack of leadership and lost $121,111 . 'This includes contributing leadership and Regulatory Agenctes Suppliers ! business opportunittes, (2) I direction on a department level. This also: ! Violations of stateJfederal i includes safety training, continuous regulations. (3) Potential hazards ; inspection of the property and Review In ; & increased liability (4) I completing the necessary regulatory 07-08 i InefFecient use of resources. ; requirements. $ Gott Course. Restaurant Ordering of food, beverage, Golf Customers City Area Food ES 9 I Cannot opl'!rate restaurant $11,151 1 Have to order goods Review in staple goods, paper ' Employees Purveyors and Vendors i without product and supplies 07-08 : Produ~. _etc. $ Go" Course - Restaurant Preparing food Golf Customers Health Dept. Dept. of ES 9 Poor product delive~ $30,307 1 ' Ordering food in port~ed ~~i~~~s Employees Business Reg. Too much time between ordering increases cost prohibitivety Review in and service of food 07-08 Dissatisfied customers .--- -- $ Gott Course - Restaurant Cook food Gorr Customers Health Dept. Dept. of ES 9 Unsafe goods $96,800 1 Sherr Ijfe of goods pre-cooked is limited; , Review in Employees Business Reg. Poor quality goods I pre-cooked, reheated food is not very , Poor reftection on opl'!ration l~_ood :07-08 . $ Golf Course - Restaurant ,Collectwn of Revenue ; Gorr Course City ES 9 ' los~ of ;';venue -.-- $5,075 3 I Must follow City Finance guidelines; foodl i Not meeting forecasted budget i tickets could be sold at pro shop , : counter, but this would increase lines I Review in , and confusion: loss of control by 107-08 , restaurant division, , $ , -~ H~~tth O~Pt. Dept. of 9 Poor customer perception $18,131 1 --- t Golf Course - Restaurant Cleaning & Sarlitizing : Gorr Customers ES Must adhere to Health Dept Codes; use I ! Employees Business Reg. ; Unsafe facility; violation of stah~ i of all paper products would tncrease i Review in law ieost to consumer and increase waste 107-08 !col~ti_l:m i $ Human Resources - Admin. Preparation admin. Of Budget: HR Staff ; Vendors ES 8 I None cost effective $15,468 2 'This function is essential to the HR : Unable to forecast i program. Must find ways to reduce , Review In i costs and increase effICiency. :07-08 $ Human Resources - : Collective Bargaining Employees City Manager Unions ES ,. No Contract, Impasse. low $21,049 . : Needs improvement from previous years laborfEmployt'(! Relations i morale and deteriorating Labof contractsfnegotiation. Review in I Management relations 07-08 $ Human Resources - Contracts Implementation & Employees Managers Ci1izens Unions ES 8 I Employee Grievances, Poor $95,876 . Needs improvement from prior years. LaborfEmpJoyee Relations Interpretation Morale Model training provfded for managers/supervisors and staff for Review in White Collar Contract Police & Fire 07-08 annual physicals are in operattans. $ Summary ; programsKB Page I, I _I( '~ ~bibit <2-_ ~t--___-!2007 PR6~~A~EVAf[jATj()~S~~J__Jg~~l:NfiAL _S~~~/=E~ (~f~--~~==-~- -------- _--- d; I I ~ I I ,eM ---------- L--_ Customers _____j I ____ _ I -I Recomm Amount I I I Rank tf not delivered TotaTA.nnuarl Review I _ Departm~nt _--"'()llra",/Proje~L____ Dire~ J Indirect _ ___LE~~~Il..J__!i~t_~:3_ consequences ~co_stL__~ __un Review Comment j I Human Resources - I Grievances and Discipline Employees Managers Unions I ES I 8 I Unfair labor practice, Arbitration $17,069 I 6 Human Resources has met with ! labor/Employee Relations ! and increased tegal fees. Deparbnent Directors to review current Review in I I I contract language for suggested I ~ I I I I revisions to grievance & discipline 07-08 I I I , language. : $ Human Resources :---- labor Management p~~s Employees Union Other depts. --- ES -16~ pO;;; Labor Relations; lack 01- - 515,806 -'6-'-- Continue participation in the Labor Review In -r-------- LaborlEmployee Relaboos Managers 'I trust and poor communications Management Committees and sub- committees. Expand as needed. 07-08 $ Human Re;-~~S:- SC~;'g of applications - General Public and city Deparbnents I :'1 .8 Best qualified applicants will oot -- $31.648 2 This function is carried out daily. Each I -- Recruitment i employees be selected for positions. appl~~ must be ~vtewed to - I detennme if the applicant meets the Reduce b ' , I minim... qua'''''''''ions 10' the position. Y , -- ___J ...._____ - ___ _n__IUII. _______m j___----1__ :~:~~~.:::~~:::7R_ f20%_ 11 $ 6,330 Human Resources. Record I Personnel FileS.. I Employees CitiZ.". .5, Employees External ES . 10 Legal liability. $29,066 I. 6 Must be able to respond to a publIC Management Customers INO Tracking Method I records request, employee request or Review In Communication Concern management request with accurate I I t'.,. I I h,storicalinfonnatoon. 07-08 Human Resources -Reco;:"- Medica..' ROCO.1"d 5 --- Employees U.Mmpk;"Yment Commission ES 10 --h. Leg. allia..hility.--- ~HIPAA -. ...... . $7,6. 87 .. . 6 Must follow HIPAAguideh~ when I ~- $-- Management l~iSk Management I responding to infonnation requests and ReView In I maintam separate employee medical 07-08 Management I Citizens Media, Union Fines I providing this infonnation. I -~=-== ,-=---- t-_==---=_:::...:_-:- '--= DJsgnJntled_custome--'!..__--i=_ _______~==.:.==- 07~0~___tL-_:--. ITS Admin Budget P..pa,ation and City :::J:= ES , 8 I.l.S. & G.I.S. Departments $19,373 4 Budget could be driven lrom top down. - Budget Administration Commission/Citizens/City I would not have a budget A dollar amount is allotted to department Staff I document for planning and and then the deparbnent determines the I : purchasing purposes. Charge best use of funds. The Finance Review in I backs to organizations such as Department could be ultimately the eRA would not be responsible for administering 07 ~08 coordinated at the department department budgets. level. I $ irs Admin Procurement of teCtmOiOQy City Staff/Citizens CnYCommiSSiOO--- - ES --I StandardiZrion of .;J~Pnem $18,285 ",- Various departments could dete;;i;; .. items for the I.T.S., O.l.S. and would no longer be coordinated their technology needs and procure and city-wide departments by a central department. support them on an Individual basis. Technicians would not be able to assist users on unfamiliar equipment. Contractual service may be necessary to I troubteshoot equipment/software I Review in problems. Direction to 07-08 I management and supervisory , pe-nonnel on purchasing guidelines would not be I communic8ted. i I $ ITS Adm~------rPayroll City Staff -------- City Commission/Citizens ES 8 All employees woukl be paida~8-;2i5 .. Automate it throuQh the badge system. I straight 40 hours. Paychecks All time less than 40 hours would be would not refleet accurate work charged to bank of personal time Review in I time, vacatoo time. training regardless of stck, vacation, training, etc. 07-08 events, etc. $ Summary Doc- ES programsKB Page 7 of 28 _____ ____J__-'__l _ __________ ! Exhibit C 2007 PROGRAM EVALUA TIONS !~SSg~T/~~_~~RVICES (E~) ,--- --, iCM- Customers i i Recomm Amount I Rank : If not delivered Total Annual Reviewl ~- - - -- -- -- -- __ Dep~rtment Program/Project. _ Direct Indirect ES 0-10! _list2~3 _c_()~~~~u_ences Cost $ ___~~d~__L____RE!~ie~~_~I'!!~e~__ __ ; ITS Admin Pager ~ Cell Phone Accounts I City Staff 'City Commission/Citizens ES 6 ilegacy phone/data ~Ian!l would $5,645 4 iVa~ious depa~e.nts could determine I for various departments I not be upgraded to Insure cost theIr communication needs and procure i ; savtngs. Data and voice service land support them on an indjvidual basis. : R . . icoukl be interrupted. eVleW In : Communication during a 07 -08 'disaster could be compromised. , $ ~- - ~ ----- - ----------..- - -- - - -1-- --- - - - -- - ------ ----- --- I ITS Admin ! City Commission Agenda : City . _ _ _ 8 ! Items needing City Commission $6.317 4 1- All items for Commission approval could i 'Items i CommlsslonlCrtlzens/City I approval would not be brought be brought forth by City Clerk, City I R - - Staff iforward in the prescribed Attorney or City Manager eVlew In I manner. I 07-08 ______ I ~.--------..---___-__--------- $ ITS/GIS GIS Addresses : Employees All External Customers 8 : Current addressing in the city is I $39,392 1 : Street addressing in GIS is a new , '90% incorrect. The htgh error . service. Since GIS is the most accurate i rate not only add latency to i database in the city and with the direct i projects but also klcrease the secure link to the Palm Beach County's i chance of duplicating addresses ! data, it was decided by the Engineering I and street names. i deparbnent and the development i deparbnent to use GIS to identify and ! correct the major addressing issue Iwithm the city. It was also necessary to I . I appoint a smgle resource to make ! Retain I changes in the GIS database to avoid i future duplication. This process is in the : tirst year and have already shown great I progress in correcting several major : commerdal and residential addressing i issues. $ ITS/MPS Web server Citizens/Employees Emp~yees ES 8,6; Ham~rec:. ability t~ ~01le'Ct utility; $2,848 1---:0niin; utilny"brn paymentis;ffi~ient.-- i bill payments. Burden shffted to ' I Public awareness and participation in I customer to use alternative I local government matters is vital to the method to submit payment. well-being of the community. Online : Without access to LF public I documents are effective method of j records and GIS maps, burden i making valuable information accessible R . I'Shifted to staff for satisfying I to the world. etaln public info requests. Public participation in local government: I becomes less convenienL I --- ------ $ ITS/MPS City Intranet Employees Citizens ES 8, Deparbnents become more $6,240 1: Intranet leverages dissemination of i isolated from one another when 'valuable interdeparbnenial information. : R t . 'information portal is eliminated. I e am $ ITSfCATS iAnti-Virus Protection jEmployees 'Citizens ES 8'~ PCs and Servers will be.come $3,919 1 'Without a strong anti-virus program, the ! (Updatesllnstallations) ; infected and crash. system's) would not function and . Staff can spend upwards of 280 business processes wookf suffer. hours to effect repairs. ;One occurrence of 280 hours cost the . Outside communication will be City $5,600, which exceeds the total cost Retain compromised. of the program. . Employee downtime will I increase exponentially. $ ITS/CATS Anti-Virus Protection Employees Citizens ES 8' PCs and Servers will become $1.690 1 Wfthout proper maintenance and up to ; (Maintenance) infected and crash, date virus definitions the virus scanner '" Staff can spend upwards of 280 'would not function properly and allow hours to effect repairs. viruses and malware to enter the network . Outside communicatron will be undetected. Business processes would Retain compromised. suffer. . Employee downtime will increase exponentially. $ Summar\ S programsKB Pag, 3 ~:hib~t~_=~-=--_~ __ - _~O_7!~?GRA~-Ev~~~nQ~_SJL-'ESS~~tl~LS=~VICES~J i_-=-__ --~=._---~-t. ~=-j~- _ _ I I leM I ---------- I Customers 1 IRecomm A~~ 1 - - ~- -- I Rank If not delivered Total Annual Review I _n ~epartment_ _.__-"rogramIP~oject L__ Direct _ l _IndIrect _J ES O..1~..-JIst2-3cOnSequenceJ ~~st$ ~ C~_~fleviewComme'!t___L .._.T~ ___ ITS/CATS I Disaster Recovery I Employees ICrtizens ES I 9 * Consklerable system downtime $21,945 1 In a growing number of states, : I I I of perhaps up to one month or government agencies are required by i I longe.. to rebuild all systems federal and state mandates to have I I I from scratch. effective contingencies in place to! ! I .. Lost of cummt and historical preserve timely operation of payroll and I I I data. payments. According to FEMA, 80% of I . .. Lost of equipment/ability to run the kM:a1 businesses faiJed to resume Retain operation in disaster mode operations In 1992 after hurricane Andrew ravaged large areas of I I Southeastern Florida. I This has been partialty outsourced. I ' $ .. ...____ _ __ _____ n____ _ __ ____ _ ______~~-._--_----_-.- _____ ITS/CATS !WaterlWaste Water Employees, Citizens Employees, Citizens ES 10 Without regular updates system S 19,960 1 In order to identify and respond I Telemetry bugs would not be repaired effectively to problems with our water (Updatesllnstallations) possibly causing system and waste water equipment we flMJst be failures. The lose ability to notifted as soon as a probkHn arises. I monitor the health of lift stations Wrthout working SCADA and telemetry I pumping stations, wells and systems the status of equipment would , I I other critical components of the have to be tracked manually by water and wastewater employees. With over 158 lift stations infrastructure. alone the cost would be trerTMmdous. Retain The utilities infrastructure WI the rteld is I I monitored via radio. It is the I , ' responsibility of our department to I 1.1 I maintain and monitor the health 01 the radio signal as well as the equipment . I I used to transmit and receive that signal. , I ' ITSlCATS---- -- \.vateriWaslew';;;;- Employees,Citizens -'EmployeeS'C~izens---- Esj--10-- ;;-loseability~monitorh!---- $19,630 1 In-;;rdertoidentify-andres~-- --- --- ~- --- - - Telemetry (Maintenance) heatth of lift stations pumping effectively to probktms with our water stations, wells and other critical and waste water equipment we must be components of the water and notified as soon as a problem arises. wastewater infrastructure. Wrthout workhlg SCADA and telemetry I .Ma~ing equipment can i systems the status of equipment would cause a vanety of problems suchl have to be tracked manually by as d;stasteful, unsanitary i employees. WFIh over 158 lift stattons drinking water sewage back up i alone the cost would be tremendous. in the streets and citizens I The utilities infrastructure in the f"leld is Retain servtee being without servtee . monitored via radio. " is the Lose cormectivity between responsibility of our department to radios in the field and computer maintain and monitor the health of the I monitoring systems. radio signal as welt as the equipment . UMble to detect alanns via our used to transmit and receive that signal. I SCADA system I I . I $.. Summary Doc- ES programsKB Page 9 of 28 ! I i , i I Exhibit C 2007 PROGRAM EVALUA TlONS : ESSENTIAL SERVIC2~S (ES) I Customers I J~~_~omm Amount Rank I If not delivered Total Annual Review i Department Pr~g!:3_,!!/~r~~~!_ Direct Indirect ES 0-10 L 1!~~3~~f1se~~~e~ Cost $ Code i Review Comment i ITS/CA TS WaterJ\\laste Water i Employees, Citizens Employe.gs, Citizens ES ,. !. lose ability to monitor the $23.940 1 In order to identify and respond , Telemetry (Support/Services) i health of lift stattons pumping : effectively to problems with our water I stations, wells and other critical I and waste water equipment we must be i components of the water and I notified as soon as a probtem arises. : wastewater infrastructure. i Without working SCADA and telemetry :-Matfunctioning equipment can : systems the status of equi~nt would i cause a variety of problems have to be tracked manualry by ! as distasteful, unsanrtary i employees. With over 158 lift stations I drinking water sewage back up ,alone the cost would be tremendous. I in the sl..." and citizens The utilities infrastructure in the field is ! Retain service being without service . monitored via radto. It is the i I Lose connectivity between responsibility of our departmlmt to i radtos in the field and computer maintain and monitor the health of the i monitoring systems. radio signal as well as the equipment i I' Unable to detect alanns used to transmit and receive that signal. ! SCADA system - --------- -- - - ---------- $ ITS/CATS SCADA Systems Citizens, Employees Citizens, Employees ES ,. . Revert to manual systems. $11,960 1 These servers provtde network (Updatesllnstallations) . Delay in processing , communication, security and file customer/citizen request. : storage. . No centralization of data. !=;':~i:~ ==:~ ~fd::~:n=1 to . Potential increase in staffing due to lack of automation i and businesses In today's technotogy i age. Utilities would be compromise if we i do not have the ability to share i infonnation with other government and law enforcement agenctes. The recent sniper case in Marytand proved that wrthout the sharing and accessibility of data between the various law agencies and states, the case could have taken Retain i much longer than three weeks to solve. ; To improve the process, the city shoukl standardize on one network. This project is currently underway with the implementation of the active directory project between UtmUes, Police, and ITS. Mkrosoft 2000 will be the primary active directory across the enterprise. ~__ _u_ ______ $ ITS/CATS SCADA Systems Employees, Citizens Employees, Citilens ES ,. . Revert to manual systems. $23,940 1 (Support/Services) . Delay in processing customer/citizen request. . No centralization of data. Retain . Potential increase in staffing due to lack of automation $ Summary .5 prograrnsKB Page '8 Exhibit c J20Q!. F: 136GRA~~E\lAI.UA T10~S! iESSENtIA[_S~kY1CE. S (Ef-i -~---~--_ ..~~.... -~..~I~~_.:~.__.-.._. - -~ F---- - ~ -----~r_t--f- [------ -- --- eM j i Customers ill i I I Recomm~ Am~lJ~~_ - I ,---------------- Rank. If not delivered rTOtaTAnnuar-1Review -- I __~e.llartnll!nt~__J ProgramfProjec:t..___L________~re..et_ _ L___ Indirect ~__ _!:l> _ 0-10 I list2-3COnS~'1uence!._JCost$ I Code I Revie",<;c,m_ment_ _ __ ______ I ITS/CATS I Internet Connectivity I Employees Citizens I ES I 9 I- Unable to communicate with $17,380 I 1 The Intemet Is the fastest growing I I I other PC's in the city or external technology ever sine its existence in the II I agencies. late 70's. According to Mathew Gray of , !. Revert to manual process that I the Massachusetts Institute of : , iwill slow down the process and I Technology, the number of people using I I affect the accuracy of the intemet has bipied from 3.2 million in infonnation. 19M to 9.5 million in 1996. Since 1996, * Inability to access the internet the numbers continues to triple almost ~~I=ea==:u,: require ~~:':. n;;oth~prove its work Retain additional city staff in the processes and save $ by integrating business units. many of its legacy systems to web based I applications. This proiect should 'I coincide with the HTE-AS/4OQ project J .1_ . . ___ ___ listed as part of lhis program evaluation'j ITS/CATS I Netwon: Connectivity Employees I Citizens ES 8" No telephones service 564,960 1 The citys ~1.1'8. network (LAN) and i I:=~:::a".:,maland ;:.es .a~:;:oc:::~vs~::e~ i' I- No voice mail access, update and provide timely data 'I I * loss of communtcation in the to meet the city business services. II i EOC Without the netwon: connections across the enterprise, each department would . I I be an island to itself. All other Retain I , [' :~===~~:=: I the inIonnatIon and cosl I look at wireless in future , ! 1$ ITS/CATS EOC Center (Setup) ~I cttiz~s, Emp~y~ --- ES 9' If ti;;eoCQS not setUp-- - $15;340--~- This PBX system services the Utilities property ahead of time There OfT admin ( EOC ) building and the East would be no phones radios or Water Trelltrnent plant This PBX can computers available to the I function independenUy of the City Hall I Operations center staff. This PBX in the event that the City Hall would hinder their ability to complex is out of service continuing organize and coordinate operation at the Emergency Operations recovery efforts. ,Center. " tn an emergency various I departments would be without I technology that would allow I Retain them to do their jobs. I - With already limited resources I EOC personnel would have to revert to manual processes I further hindering their effectiveness I I I l I I ! ___ ~_$ ----~----_.._---- --- - - - ---~--+ ---. ,- --------_. - ITS/CATS [I EOC Center (Support) Crtizens, Employees ES 9 :~:=':I~i~~ ::~Sto I 59,204 1 I ::.~~:~ :~mc:~s::=:~:'ioiS the have at least 2 IT staff members I insure this building is prepared to serve on site during an event to deal the technical needs of all employees on with unexpected problems that hand during an emergency. ::r,=I~t~~~=~:~er Retain coordinate recovery efforts. I $ Summary Doc- ES programsKB Page 11 of 28 I Exhibit C 2007 PROGRAM EVALUA TlONS ESSENTIAL SERVICES (ES) I I -----.- --1.._- r- , I eM Customers IR . I ' R~com!!! Amount i If not delivered I eVlewi Department Program/Project Direct Indirect ES _ l~s!_~~3.~~~~~u_~~_E!~_ I Code_ L Review Comment ITS/CATS I PBX Phone Service : Employees Citizens ES-c- :. No telephones service 1 The Secondary PBX located in the !. Extremely limited internal and i Utilities Administrations building can i . ! external communication ioperate independently of the Main PBX inl RetaIn :. No voice mail : !hI! City Hall complex. This PBX supportsi ; the current EOC $ ITS/CATS PC Replacement Program Citizens ES- ! 8 ,- ~~ _.,,---- ...-----~...- .-.- -------:-1- $82,890 1 I New ;-oftware technok>gies exploit Employees i. Software will not work property I I using obsolete hardware. I 1 newer, more robust hardware . Decreased employee I developments driving the co evolution of : (customerl productivity. I both. Howe.e" we ~n noduce eM' by incorporating a mixture of thin clients and PC's. I do not believe every position ineedsaPC~20-3~Gtgharddri~e Reduce by i space. We wllllnvestIQate and proVide a I report in the coming fiscal. An enterprise 20% i k!asing agreement may also be iadvantageous to leverage technology white saving $ to the city. --------- n __1 $ 16,578 ITS/CATS ! Project Management -1 Employees Citizens ES 8 ; Deadlines are not met and $58,890 1 1 OrganiZing and managing resources in a ---- I miss ton critical systems may not I way that these resources deliver all the I be in place when they are I work required is crucial to maximizing i needed . Budgets are exceeded i productivity. Integrating resources from as resources are not accounted i multiple parties often becomes Retain I for I necessary as many of the projects ITS~ ! Utilities are involved in extend beyond a I solely technological scope. $ ITSfTier 1 Support IBM (Tape Backups) Employees Cftizens ES 8 ;Major decrease in saving City $8,793 IBM Backup Tapes/Drives, provides safe Disaster Recovery I Financial Data. i measures of redundancy in case of I ;Major Decrease in Protecbon ,disasters. Utilizing "Backups whik! I I affordable total cost of active" technology would provide a 24X7 : ; ownership : window for Customer support. Currently, i we send backup data tapes off srte to i provkle security for restoration of City I Retain i financial data and customer informatkm. i Possible use of off site Web Based data i storage Systems could lower total costs 'of ownership $ ITSfTier 1 Support Uninterruptible Power Supply I Employees ,Crtizens ES 6 .pes with aging UPS systems $14,683 i Implemented a replacement plan that (UPS) Replacement Program I will suddenty shut down during ! rotates older UPS units with new UPS power outages, resulting in loss i units. This is achieved via a UPS i of unsaved data and possibte I replacement plan to help lower the costs ! damage to hardware per computer by using a trade in plan : R ! .No replacement discount with I provided by vendor. ' etain ; vendor i .Possible improper disposal of i hazardous material $ ITSfTier 1 Support Risk Master Program Employees Citizens ES 6 :;EmJli~y~'s ti~~ to research $825 6 I RISKMAS1ER is integrated browser- ! physical data based software that automates your i. Decreased accurate reports processing environment - from risk management and claims administration to policy Review in processing and htigation management. I This is a stand alone Version, would 07-08 recommend investing into a Web Based Product. $ Summary S programsKB Page _8 Ex-l1i~t_C --t-=~~ --___J2ii077jf?OGRA~ EVALUATlOkS_~~---tEsS~NTjAL SERVIC~S_(EkL tl - -- - ---- t- - =~-- -j- I I 'I [ i -- -~-.- - - - j : I -- ~ - ~~- - - -- -- --- -- -- eM - -.._~ -~---_._,----- - -- - - ~ _ _ _ c_u~tO!!1!t!5____ _ --i I _ _Recomm j Amount ._ r Rank If not delivered Total Annuaf Review I _ Do"....,". J ---"-.........,..: ~. _ __J_____ .",.. _ I " '_'" ""- ~ -_~- ,~. _ L~ __ ~ ITSfTier 1 Support ITS (AS400) System Operator I Employees I Citizens i ES I 6 . Increased time for Problem $14,989 .. System operations, perlonn save and Functions I 1 solutions restore functions. Monitors various Jobs 1 . Decrease Customer support for error conditions and status of all job . Ability to react to immediate streams, responds to error messages as needs defined in AS/400 SOP's Records problems encountered and actions taken to overcome them, Operates peripheral equipment such as tape drives and printers and perfonns user preventive maintenance on tape drives and CASO I ~~ Observes peripheral equipment and error messages displayed to detect I machine stoppage, enters commands to I correct stoppage and resume operations Performs installation, conftguration, or I . . upgrading of equipment hardware, and I ReView In peripheral equipment Performs Daily ! 07-08 , AS400 raM backups onto tape drives; i I I ~~,~~~ i I success of each backup Mds logs .11 I I events daily. Monitors system activities I I by checking System Operator messages, I batch jobs, devices, and printer or writer I Out Queue's. Cross training in this area would spread cost and create . backup Redundancy within deparbnent as a I I whole. i II.. ' , ! rTsiTiei 2 su-p~-tAnti-=-virusprotectiOO :1 Employees -- - - All EXt~;;;;iCllsiOme;;' ES -- --S,6 'PCs and S;;';'~;';';iU ~ $8,070 -- 1 Without utrong .nti..in.sp;.,gram, .... .. ------fL--: -- infected and crash. system(sJ would become infected, and I i . Staff can spend upwan:ts of 280 eventually not function. The result would 'I' i hours to effect repairs. be a major decrellse (or totallossl in I . Outside communication will be employee productivity and the business I I compromised. would suffer. From past history, one Retain . Employee downtime will major virus infection resulted in 280 increase exponentially. hours of ITS effort to resolve. This greaUy exceeded the cost of this I I program. I $ rrsrrler .2 S;PPo~- ~400 Hard-;are Support---- f Employees -I Ail EXien;'CuStomer.- ES -i- +;-oecentnIliZesupo;;;" COSting-I $89,iiiQ--- 1 j ThOAS400iSU;; co.. of;', ~;;t.;Pris~ ----- and Maintenance much more f2chnicJll $ and system, 8S it runs our HTE application. technology challenges. Altematives to purchasing the system .. Inability to track finance data were perfonned approximately four across the enterprise. years ago during which . lease option .. Unstable operating system- was executed, spraading the purchase AS/400 is . proven operating price over three years mstead of taking a . I system with more up time "hit" m the initial year. This option will Retain availability than windows or also be considered when we move our lInux. critical systems over to the proposed Fire Station '5/EOC building. $ - Summary Doc- ES programsKB Page 13 of 28 I I Exhibit C U-!2007 PROGRAM EVALUA TIONS ESSENTIAL SERVICES (~~) I ic/,,- Customers .Re_~omm Rank If not delivered iotal Annual i Review] Department Program/Project Direct Indirect ES 0-10 I _ l_i~!_~=~5o_~:s~~~~nces C~s~ $ i Code _J_____!teview C~'!l..!!!!"!t_,__ ITSfTier 2 Support i HTE Software UpgradC!s and Employees All E:xternal Customers ES 8 i. Federal and state mandated $166,770 1 I The HTE sollwa", is 00' enterprise : ; Maintenance I changes to software calculations. software system, running almost all I would cause inaccurate financial and oper.rtional aspects of the ! ! reporting City. Without this system, and replacing I . Software version would be I it with another system, the savings i stagnant ~::::==C~":~f:OU':n:1 iRetain ~ Newer features would not be available to the users !system. The other attemative would be ai ! Iesser-known system, without the I i functionality required to run our entity al I i this high level. $ ITSfTier 2 Support THE Custom Reports and ' Employees ; All Extemal Customers ES . I' F~eral and State reporting $19,500 1 jn;e-HTE softwan;-j; ~--;;;i~~ise-------'----- : Queries i requirements would not be met I sollwa", system, running almost all ; . Users would not be able to fmancial and operational aspects of the 1 i produce needed reports to their City. Without this system, and replacing i l customers or external agencies. I it with another system, the savmgs I I incurred from this reduction would be iRetain ! offset by the ineffICiencies of a manual i system. The other alternative would be a i ! Iesser-known system, without the I I functionality required to run our entity at i this high Jevel. . --.-.,.....-- - $ ITSfTier 2 Support HTE End User Support Employees All Extemal Customers ES . i' Our users would be required to $51,090 1 ; The HTE software is our enterprise i work with the software vendor I software system, running almost all for support. I financial and operational aspects of the . Slow vendor response to i City. Without this system, and replacing reported issues could cause i it with another system, the savings : work slow-downs or stoppages I incurred from this reduction would be ,Retain while issues were resolved. i offset by the ineKtciencies of a manual ! system. The other .ltemative would be a ,lesser-known system, without the i functionality required to run our entity at this high level. i The HTE ~~are i~ our enterprise _.$- ITSfTier 2 Support HTE Education and End User Employees All Extemal Customers ES . Our users would be required to i $29,120 1 Training i work with the software vendor i software system, running almost all 'for support. : financial and operational aspects of the I'" S~w vendor response to ! City. Wtthout this system, and replacing i reported issues could cause i it with another system, the savings 1 work slow-downs or stoppages i incurred from this reduction would be ! while issues were resolved. : offset by the ineffICiencies of a manual ! Retain l system. The other attemative would be a! : Iesser-known system, without the ! I functionality required to run our entity at i this high level. $ lTSfTier 2 Support Storage Area Network (Date Employees All Extemal Customers ES .,. . Revert to the previous method $61,280 1 'The introdUctiOn oi-the S~n provid~ us Storage) ,of high-powered systems with : with greater flexibility in regards to : storage locked into the single usage of disk space. It allows us to server. i allocate disk space to the servers that . Storage then becomes more ihave the greater needed. This has expensive as space is wasted on proven to be a cost-savings during our Retain servers where it is not needed. ' previous server and disk purchasing imethodology, where high disk capacity ; servers cost upwards of $35,000 each) -_._---~_..<,._~_._-".. ,,--..... $ Summar~ :S prograrnsKB Page ,8 E'hib;t C _~12007PRciGRA~_VAU)ATI6kS +_ ESSENTIAL SE,wCES (ESLi__t=-= I ___ ----- j------L--- ,-----+--r---- .... .17----- - 1____ - 1 . , I E -~------ ~-- _custim!.fS____ ----- ~ i Rank II not delivered --Totall\nnual IReview Re~Q.mm Amount. ___I).!Partment____! __.!'.~ram/Project_ J___ Direct _1_ . _ __ .1ndirect____~E~_J 0-10 _j~~~ conse""ences _~s.!.$ _[jode. _ ____ _ Review Com.",en~ L_ ITSlTier 2 Support IOisaster Recovery I EmploY""" !AII External Customers I ES i . i' Considerablesyotem downlimel $79,470 ! 1 Iln a growing nUm~r olstates,. I I I I i of perhaps up to one month or I government agencres are reqUired by Ii. ! I tonger to rebuild all systems I federal and state mandates to have '1 I from scratch. I effective contingencies m place to ' I I I . lost 01 cunent and historical I prese..e timely operation of payroll and I I data. I payments. AcconIing to FEMA, 80% of I I l' lost of equipment/ability to run the local businesses lailed to resume I i operation in disaster mode I operations in 1992 after hurricane I I I Andrew ravaged Ia'lle areas of . I Southeastern Florida. The U.S. Bureau of Retain I Labor Statistics states that as many as I , 93% of all companies that suffer a I I I slgnifocant data loss are out of business i within five years. As a resurt, spending I I lor disaster recovery se..lees has 'L mereased. I -- u_ _ u_ ___ . .. _ ,_ ___1.._______ _____m__ _ _____________ __ __ _________ _$ ITSrrier 2 Support Exchange E Mall Support i Employees I All External Customers ES 8,6 * Increase in paper copies and $29,390 1 E~il communication is now a strategic I I storage of paper-the need to communication tool in the city. To I acquire additional floor space improve the service, other electronic I * Means 10 notify and provide services such as faxing, and net meeting I I timely information &eross the to host online meeting can provide better I I enterprise will be compromise. time management and reduce cost * Archival fH118il stored will be I assoc;iated with travel for meetings, I Iost~sary for sunshine law I classes, conferences, etc. Retain i disclosure , * Inability to correspond I electronically with other government agencies Requests process, with the bulk of the under the Florida State sunshine laws. I ~._-~. --.----.. r""" I public request IS a state requirement I ITSfT;risup-~rt-- File,PrintAppiiaa~server Employees AIIExiemalCustomers - ES 8 * Revert to manual systems. $72,510 1 Thes.serverSprovidenetwOrk- ----t $ Support (20) * Delay in processing communication, security and file I I customer/citizen request storage. Having timely access to data Is , No centralization of user critical to rMet the high demand of I accounts, passWOlds or access government and businesses in today's controls technology age. Pubfic safety would be I . No centralization of data. compromised if we did not have the * Potential Increase in staffing ability to share Information with other I due to lack of automation government and law enforcement I agencies. The recent sniper case In I Maryland proved that without the sharing and accessibility of data between the various law l19encies and states, the case could have taken much tonger than Retain three weeks to solve. To improve the process, the city should continue standardization of one network. This project is currently underway with the implementation of the active directory project between Utilities, Police, and ITS. Microsoft 2000 will be the primary active directory across the enterprise. $ Summary Doc- ES programsKB Page 15 of 28 - --- Exhibit C 2007 PROGRAM EVALUA TlONS ESSENTIAL SERVICES (ES) =~~ --1------------ u.._ U -- 'eM Customers .. . . LBecomm Amount Rank If not delivered r Total Annual I Review; , - ---- _"_ ~~pa~_~_~ ~rogra~{Project Direct Indirect ES 0-10 li!i~ 2-3_~~_nsequ~~~~_ Cost S J C~~!!~___~ew Comment _____~___ ITSfTiet 2 Support Intrusion Detection Firewall iEmployees !AII External Customers ES 8. AcceSSibility. t~ unso.licited $26.330 I 1 IThiS service. has alreadv been . i system access (Intnlstonl and outsourced m order to 5everaae exoertlse, I program liabllJty. and security. To provide the appropriate ! * Lost of control of network, I 7f24 monitoring and timely response to ; program codes. fmancial i intrusions of the network, the city would i records. business accounts. I need to hire 3 addffional network Retain . Work in a reactive mode V5. i technicians at 8 base cost of 540,000 per proactive mode to lessen and I employee. The $27,370 yearly outsource correct intrusion. : cost is less than one of the network staff : salary. : .__ _____ - I $ ITSfTier 2 Support ,Network Connectivity and Employees I All &temal Customers ES 8 i. Unable to communicate with $71,570 1 iThe City's local area network (LAN) and ; Maintenance : other PC's in the city or external I wkle area network (WAN) provides the agencies. city's ability to communicate, share, * Revert to manual process that access, update and provtde timely data will slow down the process and :to meet the city business services. i affect the accuracy of . Without the network connections across , i infonnation. ithe enterprise, each department would ; Retain . Inability to access the internet ! be an island to itself. All other - Lack of automation and I technology investment in the city would centralize network would require be useless if we were not able to share additional city staff in the I the in'onnation and cost i business units. ! $ ITSfTier 2 Support PBX Phone Service Empk>yees All External Customers ES 8.. N~- telephones s~;:Vic:e $50,570 1,6 We are currently looking at alternatives . Extremely limtted internal and ,to our current expenses (different external communication vendors, equipment, etc), with the . No voice mail potential for cost reduction. With the addition of another fire station and any potential annexation, the CUrTent PBX will not be able to support the demands. other area of concem includes the Review in vulnerability of the City Hall roof. We 07 -08 need to grow while reducing cost by sharing the workload and the equipment in harden facilities or multiple 5ocations that will provide better contklgency. $ lTSfTier 2 Support Capital Employees All Extemal Customen ES 8 Unable to replace older $113,500 1 Failure to revamp older hardware and I technology, refresh PC's and software will resutt in lost of investment, ! :~;~: ::~e::i~: ::::::;ao~ce ::::p~r;:: ~:=~'::~=: Retain computer services maintenance agreement, etc, __ __ U u. ___u~ $ ITSfTier 2 Support ; Telephone Services i Employees i All Extemal Customen ES 10, Inability to communicate with the $305,000 1 Communication and telephone services I public by phone, unabk! to is a key component of conducting I receive or make phone calls business with the public. Retain I from city facilities. , $ ITSfTier 2 Support Telephone Maintenance Employees All External Customers ES 10 ~ i.J~~b-';-t;; proVld; phone supPOrt] $28,900 1 Essential servk.; io~ th~ .~ity to provide :~~i:i :::;~:s~location and ::':o:';:~~;::o:dwiring and Retain replacements. $ Summaf) ,S programsKB PagE. 28 ,',hi"" C _ ~~. -=-1~OO7 PRo.Q~iI'r.fEv"Lij"~~I. ~__JIE~EiifiAL~EklllcEs.rE~_~ -- -t I . -.- I' I Customers J' 1. I I' .....I~~~ I,:: --- -_.~ --- ---I ._-~-------------- -. Rank If not delivered Total Annua Review, I Dep~~_~!_ __J. ~!O_{Jr:!~_",~oj~_~____, :________~_i~~~__~___. ~~,_I_n_~~!!_ct______ ___~~ -P'~_1g_ _ .,!i~t_~:3c_C?!I~q~~ces _.~~Cost$ Code I Review Comment I Library - Admin I Fiscal control, Administrative 'Emp~yees and vendors iCily and the citizens I ES I 9 1. tnabilitytocontrol fiscal I $506,994 1 !This program enables an accurate, up to I I Construction Oversight ! , resources resutting in I I date accounting and recording of all I I t! substandard operations. I library operational costs. Currency and i ! 2. Inaccurate reporting of i accuracy ensure that the library budget i I i expenditures, resutting again in allocation is properly and efficientfy I I I i substandard library operations. expended as per the budget plan. In I I I 3. Unable to maintain finance addition, there would be considerable Retain policy and procedural currency, diffICulty maintaining consistency in the I and the data and payroll entry application of the numerous Finance I requirements. policies and procedures or up to date ! data and payroll entries. I : I I -----~-. ~~~ i. n __~__n~ ~- ~-~-~~ ! _ _ ~_ ~ ~-f----- ~~_~ ~~__~~ ~~~.~~ _~ __ ~_~~~ _L~ _ Library - Public Services I Customer Services - Citizens, employees, I Ckizens and City ES 9 1. No effective means of ! $305,039 1 Circulation Svcs is the first and last point I Circulation businesses & schools j inventory control. : of-contact for the library user. A I 2. Loss of knowtedgeable I courteous, well-trained and . I intennediates between patron I knowledgeable staff provides readers Retam - and collection. 3. advisory services and provides Could I I No means of checking in and out individual direction as citizens enter the Consider I bookS. and other library building and th~~ their.visit. These Hours I matenals. services are in IKIdition to bemg the focal . I point for the circulation of materials, Reduction I library card registrations, the request to save and receipt of reserve and Interlibrary costs I Loan requests. The cin:: desk is a main (150A) I service center of the library. 0 , I i $ 45,756 l.ib-~;Y-=-P~bik~"~s-n.- R~~S;m,ices ~--ICkiz~s:-emPIOY~S, Ckizens,emptoyees, - ES 8 1.~R~~~~u-;,itY~~~rce'ri227.531-- - 1- -, Ref;';;;;'S;-cslslheco;;:;~toneof --- d____.__ business and schools. I business and schools infonnation. 2, Public community knowledge. Without the ! loses access and skilled Reference librarians and materials, the I I guidance to needed resources. library woukl be unable to provide Retain _ i 3, Broadens gap between educational, recreational*nd community Could "haves" and "have nots". resource infonnation to our citizens. This is our most important function. Consider Reference librarians have extensive i Hours knowtedge and experience in using the ! Reduction =~:.ryO::::=o=as to save resources. They assist and teach citizens costs how to find and us. the requested (15%) ~~m_~ _~__~~~~~ I u_ ____ inlonnation. ~_I--_n $ 34,130 Ubrary - Public Services iYouth Services Day cares, employees, !Schools, citizens and City I ES 9 1. No academic support for $199,264 1 The Youth Svcs division is extremely schools I students and families. 2. important to the chiklren and parents of No reading resources for this community. Division staff serves I children. preschoolers through mkldle school . 3. No skilled guidance for new students' educational needs. Through its Retaln- I I readers I reading programs it encourages the love Could , of reading for toddlers through school- Consider I age children. The programs also H promote social interaction and ours I devetoping creative skills for young Reduction children. School age youth use the to save division's reference and circulating costs , collection to assist and help comp~te 0 : their homework assignments. (15 Yo) I I $ 29 890 Summary Doc- ES programsKB Page 17 of 28 Exhibit C 2007 PROGRAM EVALUA TlONS ESSENTIAL SERVICES (ES) . i , ~_..- reM Customers !R~~_oml!!__ Amount Rank If not delivered Total Annual Review, Department ':'rC?_grarn/Project Direct Indirect ES 0.10 list 2.3 consequences Cost $ ~o~j__. _ __ ~~~iew Co!"!!,~~ _ ~__ library - Public Services Adult Services Citizens, employees, :Citbens, employees, ES 9 i 1. No resources available at full $239,516 1 i Adu" Syes division is responsible for the i businesses, and schools i business and schools I rnnge of hours. 2. ! selection of materials and the provision ' I No public access to broad range of easy access to fiction and nonfICtion : of computer services. irnaterials in all formats. Programs such: Retain _ 13. Loss of equal acce.. fo, all i as Gl"l!at Books, Great Decisions, the Could citizens to know~ge and Library Lecture Forum and other like enrichment opportunities i programs educate, infonn and : Consider resulting in a cuttural abyss. : encourage life long learning in adutts. IHours ,Tax information, forms and publications i Reduction i::~='::::--m::ai;Revenue :to save i Service and the Florida Department of costs : Revenue and is the only outlet for such (15%) : services within the City limits. iwithout the profess~~;iexpertise~ i R . $ 35,927 Library. Technical Services Technical Services Citizens, library staff Other libraries that ES 8 : 1. Neither staff nor public could $207,133 1 Cataloging Resources reciprocate, their patrons, I locate. library's books and other I catalog and organize materials and the I etaln- citizens of Florida i matenals. Istaftlo process them and repai, !hem, I Could : 2. Those same materials would jthere would be an unorganized group of Consider i deteriorate. 3. ;"s~. lnaddition.s~lsabletofulty Hours 'No one would know what we I ubhze donated matenals that are not !have. I p"",hased by !he city, furthe, s,",fehing I Reduction lour resources and making more Kems to save ! available to our citizens. I costs 1(15%) $ 31,070 I.... _._____.__.._ __no _.____..... ._._ ' Library - Technical Services . COAlAIElectronic Resources i Patrons, Library Staff, ES 8 '1. Would need to refill the $39,974 1 i This provtdes the infrastructure for all ; Management I cKizens of the world who positions that we were able to I bibliographic and patron record have online access cut due to automation. i automation. Our integrated library : Retain . 2. Many citizens would not have : system is based on library standard ICould access to the Internet or j formatted bibliographic records and is informational databases. ; run on a sea Unix platform. The Iibrarianl Consider iwho. ~mi~iste~ the system must be I Hours ]famdlarwith Umx and MARC record I Reduction i fonnat and cataloging in order to keep It !the system functioning effecientfy. Our I 0 save 1 system is shared with 3 other Iibrartes to I costs : reduce the cost to each library. ;(15%) $ 5,99.6_ Police. Admin. Public Information/Public Police Deparbnent Citizens ES a Loss of agency accreditation. $80,265 1 Records Request Compliance loss of public comldence in I agency. Loss of media liaison. Retain !Violation of State Statutes. $ Police - Animal Ctrl. ES 10 Animal Control Division would $22,659 i Essential for support of Division Cede to Division Administration Entire Community Entire Community not exist 2 purpose. .c:.ounty $ 22,659 police. Code Compl ES 8 Uninspected buildings and $23,461 i Essential for support of division purpose' : systems due to no permitting, i & Building Division ' Retain ; unsafe buildings/structures : Violations - Red Tags ViolatorsfComplainants Entire Community 1 Police Code CampI. ES Code Compliance Division would $349,503 : EssentL1,-iorsupport of divisKm purpose! Administrative SupportJ 8 inotexist 'Retain ; Customer Sentce Entire Community GfQater Boynton Beach area 2 $ Police - Code CampI. ES 8 Code Compliance Division would' $11,629 Essential for support of division purpose i Review in Board Legal Procedures Violators Entire Community not exist 6 ,07-08 $ police Code Campi. ES 8 Unsafe conditions for tenants $18,858 . Essential for support of division pur~~~ iReview in : Rental Inspections TenantsNiolators Entire Community 6 07-08 $ Police - Code CampI ES 10 Unsafe Community $5,209 Essential for support of division purpose r Ret~i~ Sc:o:ual Predators Police/Predators Entire Community 1 $ Summary S programsKB Page 8 i I ~; Exhibit CJ . ..; 2.0ii'-PROGRj{~EVAUJA 1l0~S .. _J~~SE~!L~!:-__~EkvjCES (ES) -----------J _ ---t--~~ --t -----------t---_.1 i i---I ---I----!c'C1------ --------~ )- -- - _cusllmers ---------j I Rank I If not delivered Total Annual 1 Review fR.ecomm I Amount _ ______~~_~~~ent I Program~roject ____ ___ Direct ___ _ Indirect ~_~~__~__Q~~Q_ j ___ list 2-3 consequences Cost $ _ ~ode __~ Review_~_~_~~~~_t_____J_____~____ Pol~ - Communications. !Recordlng ReplicatK>n City/C~izens City I ES ; 10 1,. Contempt V;olation .. $55,202 I I I AdmIn. I I subpoenas 2. Public Records Law violations 3. Impeding . i Police Investigattons 4. loss of Retain ! valuable training material. I -=-~'Ii"',"'fi" '_. --~,"",,,~ I" .. ".~-,- -- -.....--.- i ,_.__==..COi"'-' -, ops. I Responde.." don't answer 9", ~ Maintain a minimum of' Ols_.. at is impossibte for the Police and peak times, a minimum of " during FinHtescue Departments to average times, and a rock-bottom I carry out their most vital minimum of 3 Dispatchers during the I function-emergency response, slowest time periods. Obi 3: Maintain ! I I I.e.. s.Ying property and byes of adequate coverage across aU lime . citizens. 2. Obvious legal periods to substantiate use of the I I liability, due to negligence. "Emergency Rule" ~ appropriate. . , (Current under-staffing invalidates our Retain , ability to use this liability shiekl.) Obj 4: Eradicate unnecessary overtime I usage by having a realistic and workable , minimal staff. ----- I - - - -------- ---------- - --- $ -, ul Police. Communications - Non-Emergeocy Call Taking. Citizens I Police & Fire-Rescue, All ES 10 1" Loss 01 intervention In non- $242,030 1 Ooal f:1re additional personnel;Obj 1: 0".. *" Cost included in ITS budget other Crty Deparbnents emergencies frequently Maintain a minimum of 5 Dispatchers at I I escalates them into peak times, 8 minimum of 4 during , I emergeoctes. 2. loss of conduit average times, and a rock-bottom ,(for citizens) to all other City minimum of 3 Dispatchers during the I Departments during off time, i.e. slowest time periods. Obj 3: Maintain nights, weekends, holidays. 3. adequate coverage across all time Obvious legal liability due to periods to substantiate use of the negligence. "Emergency Rule" if appropriate. Retain (Current under-staffing invalidates our ability to use this liability shield.) Obj 4: Eradicate unnecessary overtime usage by having a realistic and workable minimal staff. $ Summary Doc- ES programsKB Page 19 of 28 - I Exhibit C 2007 PROGRAM EVALUA TlONS 'ESSENTIAL SERVICES (ES) . ---tcM Customers ,I Recomm Amount Rank If not delivered fotal Annual Review' tm- -- Department ProgramJProJ~ct Direct Indirect ES 0-10 list 2-3 con_~e~uences_ Cost $ _ Code :___ _ _ __ Re~iew Comment J Police. Communications - Fire/EMS Dispatch Crtizens i Fire-Rescue ES 10 i 1. Failure to (or delay in) $191,882 1 ~Goal #1re additional personnel;Obj 1: Ops. ~ dispatching Fire or Medical calls I Maintain a minimum of 5 Dispatchers at could result in loss of life and/or : peak times, a minimum of 4 during : property. 2.meffective dispatch : average times, and a rock-bottom i could result in injury or death, I minimum of 3 Dispatchers during the i danger to field personnel, and 'slowest time periods. Obj 2: Free the compromised Fire-Rescue i Fire-Rescue Dispatcher from answering I operations. 3. ObVtoU5 legal i in-coming phone calls as much as ,liability due to negligence. i possibk! during average to peak times. ! Obj 3: Maintam adequate coverage ! across all time periods to substantiate use of the "Emergency Rule" if : appropriate. (Current under-staffing I Review i in~alidates ?ur ability to use ~is liabil.ity I Possible shlekl.) Obj 5: Achieve comphance with i Transfer to County 9-1-1 Standards and County Fire-! I Rescue level of Service Standards. 'I. PB~ F R i Goal No.2: Set-up & knplementation of dunng ; EMD P~ MPDSCAD Softw.",. Obj 1:! 2007-08 _ : Achieve compliance with Priority is- : DispalchlNAED STANDARDS, and Fi",. ! till would i Rescue level of Service Standards. Obj : be a cost i 2: Maintain and hnprove professionalism while decreasing dispatch times.Obj 3: Provtde another level of Iiabilrty ifortiftcation. Obj 5: Meet the 9-1-1 i Communications Center requirements i necessary for our Fire-Rescue i Department to achieve ISO accreditation. $ Police. Communications. Police Dispatch ; Citizens Police ES 10 1. Failure to (or delay in) $236,B54 1 Goal #1re additional personnel;Obj 1: Ops. dispatching Police can result in Maintain a minimum of 5 Dispatchers at loss of life or property. peak tknes, etcuObj 3: Maintain i 2.1neffective dispatch adequate coverage across all time Ijeopardizes offtcer and public periods to substantiate use of the I safety, and compromises Police "Emergency Rule" if appropriate. I operations. 3_ Obvious legal (Current under-staffing mvalidates our I liability, due to negligence. abil~ to use this liability shield.)Obi 4: Eradicate unnecessary OT usage by having a realistic and workable minimal staff. Goal # 2:Set upllmplementation of EMD Pro-OA MPDSCAD Software...Once established, incorporate a formal Qualrty Assurance nmprovement Program for Retain Polic;e. Goal No.3: AIkM:ate time for Supervisors to assist the Manager with the following objectives: Obj: Continue our increasing involvement with the pse 9.1.1 Users' Group and surrounding jurisdictional agencies, ----... ---.-- . ----~. $ SUmma!) S programsKB Pag€ 8 E'h;b",,-- -:::1-__ - - ~ 2007 PROGRA:W EVALUA 110t5 i~1~S5ENTiADERVlCES (E~L. -~- --_~! - .1.::::.. I I :CM -~ ____ Customers ___ __ I 1 ~_ _ I , f_RecQ..I!l~A.!!!~_'!t_____ I I I I i Rank I If not delivered . --.oW Annu~iewl . I "- __I?~_~~_rtment _1__~rog~mWrOj~_~ _~___________ Direct _J___~i~ct I E;~__L.!l-=~l ~_lis~~_.~__c_~n,~~q!-'~~~~!l____L_ __ _ __~~!~_ _ Co~ n__ _ _ _ __ Re_",~ew_~om~~~____i _ i Police - Communications - I FCICINCICiPalms - Police I C~izens I ES I 10 11.Failure to p~v"e i.nfo~atlon I $101,734 1 I Oo~"~re additional pe..~nel;Obj 1: I Ops. I necessary for Investigative i Malntam a minimum of 5 Dispatchers at . I purposes. could result in offICer i peak times, etc..Obi 3: Maintain I i I injury or death, and danger to ! adequate coverage across all time ! I i I public. 2.0bviousl legal liabilily, : I periods to substantiate use of the I I I due to negligence. I "Emergency Rule" ff appropriate. . .---- R"'J ' ,ability to use this liability shield.)Obi 4: I I I I I Eradicate unnecessary OT usage by I I I I having a realistic and wori<able minimal I -I I I .1- - ----------- ----- - -- - ----------- ----~- - __H___ _! Police - Communications - Emergency Medical Dispatch Citizens i Fire Rescue ES 10 1. Failure to provide would resull j $324,8-45 1 008"1 re add~ional pe..onnet;Obj 1: I I Ops. I i in violatton of nationafty I i Maintain a minimum of 5 Dispatchers at I I I established standards of care. I I peak times, etc...Obj 3: Maintain I increased bystander risk, and I i adequate coverage across all time greatty lessened patient viability I periods to substantiatl! use of the I when EMS arrives. 2.loss of "Emergency Rule" if appropriate. I medically COrrec1, caller- (CU,""" under-staffing inva'"'''' our empowering/reassuring, and life-I ability to use this liability shield.)Goal saving pre--arrival instructions , No.2: Set upllmplementation of EMD I I -----.t '--~---, access II medical professional.) reqUISite lnIming to set up and 3. legal liability due to neglect. I mplement a formal QUlIlity I I Assurancellmprovement Program for ReView I I : Emergency Medical Dispatch calls. I ' IObjective: Achieve compliance with I Possible I Priority DispatchINational Academy of ITransferto I I Emergency MedICal DISpatch Standards, PBCFR and Fire-Rescue level of Service d nn I I Standards. Objective: Maintain and U 9 I hnpruve professionalism while 2007 ~OB - I decreasing dispatch limes. Objective, Still would Provide another level of liability be a cost. I fortif"lC8tkMl. Objective: Lay the I I I groundwork to achieve accredilation as , an ACE (Accredited Center of I I I 1----'- the 9-1-1 Communications Center I ,requirements necessary for our Fi.... i I I Rescue Department to achieve ISO I I I accredilation. . I ! . . I' j: , Police -Support SvO$. --rvkience Mai~.,,;;;----lemPiOYees -- ---jc..;ens, Court S~tem- --1- ES -t 10 - "'-;';~};wiillose accredllaiionj $118,172 . -jC;;;;;idering O.rtsoource.ii:;;;;;;'k>n for - i I slatus. State Attorney will be I I Evidence Reduce I unable to prosecute cases. ! I I I I I :~~:= in violation of i i ~~~S by ...~.........C-Th...= -- ''-.- ~.'-'-IJiO~-"";=-+ """,-I- , -- - · ".," II - ___d'" I unable to prosecute cases. Retain Crime rate will fncrease. --~- --- $ Police-SupportSvcs. RecordsManagement Employees,c~ens Citizens, Court System ES- 10- Agencywilltose8cC~ibtion- $1,037,578 - -6- WilIEvaluateCOst-SavingsWfth -"- ---- status. State Attorney will be Communications Consolidation. Reduce :lea:':;::~:':;':i.lI: Cost by in viol_ion of State Statutes. 5% $ 51679 Summary Doc- ES programsKB Page 21 of 28 ---- .-- ..-- --'-'--'-- Exhibit C · ESSENTIAL SERVICES (ES) Customers Recomm Amount If not delivered '-'.otal Annual ~ Review ,---.-.- ---- Department Program/Project Direct Indirect ES list 2-3 consequences Cost $ I Code Review Comment Police. Support Sves. Victim Advocate i Victims 1 Employees, Court-System ES i S~rvke is' required byt;,.v.- $75,300 1 , ,Sworn personnel or contractors I would have to provide the . I'service. Agency will be in Retain violation of State Statutes. $ Police _ Support Sves. i Investigation Persons and Victims Employees, State Attorney 10 ilnvestigation is required on $2,462,942 2 Property Crimes I C1!rtain cases. If not us, another i agency would have to come in to I I handle the investigations. ' , . I Agency would be in violation of Retain I Cjty Ordinances and State I statutes $ Police. Support Sves. iln~estigation. JuvenileJ Adult I Victims Employees, State Attorney, ES 10 ~State mandated. We have $583,076 6 Possible consolidation with aspects of i DCF Crimes I DCF : sig~ .an MOU on this matter 'Juvenile Violence Reductton Program i Review in I obligating us. Agency would be : in violation of State Statutes. : 07-08 $ Police. Support Sves. ~ jcrimi~1 int~l1igence 'Police Officers i Citizens ES 10 i Criminal intelligence and , $56,013 ' I I analys~ is req.u~red to co~duct I ! Review in I preventive pohcmg and cnme 'investigation operations; 07-08 .' $ Police. Unifonn Svcs. Uniform Patrol Citizens Government ES 10 lciviiun;;~t.- Uncontroiled crime.: $10,524,227 6 Possible Revenue Stream wlBriny I i Unsafe communities.! Breezes and other communities w/o staff I Service Deterioratton of the Ctty. additions. - Need to factor service I Violation of Ctty Ordinances and I reduction of 10%, however for general Cut by i State Statutes. 'cut.backs.' 10% $ 1,052,423 Police ~ Uniform Svcs. Traffic Unit Crtizens, Police Dies. Government ES 8 i Decreased -~bilitY to enforce $916.404 J ~ Need to fa~t~r serviCe~uction of 10%, ; Service-- - -- - - Itrafftc statutes, control traffic, i however for general cut-backs. ! C t b I investigate crashes. loss of U y '",venue. ;10% $ 91,640 Police. Unifonn Sves. Community Service Officer Citizens Government, Employees ES 8 iAdded work~ ~unifonn $410,200 1 Cost--Effective Replacement of some . - .__n ---- :r~:~ :,:,::~=;::i:~S! sworn officer services. l Retain , $ Police _ Unifonn Svcs. . Community Education _ Crtizens Government, Employees ES 3 I'DimlniShed capabiltty to identify .. $47,422 3 See abpve\ i Parking EnforCf!ment and cite parking violators. : i Review in . Reduction of citizen involvementl I ! loss of revenue. I 07 -08 I $ Police _ Uniform Svcs. i Patrol Administrati.,n Citizens, Employees Government, Employees ES 10 i Decreased operational $424,715 2 Need to factor service reduction of 10%, ,Service I ; effICiency. Increased liability i however for general cut-backs. i C t b ,and a reduction In employee ' U Y Imonol.. ! 10% $ 42,472 public Works. Admin : Financial Administration Public Vendors ES 8 No overstght on bill payment. $49,517 1 None No budget preparation. Retain $ public Works _ Admin Emergency Preparedness Public City Employees ES 9; lack of planning for $11,247 1: None i emergencies would yield chaos I 'R t . in the event of a disaster. e aln $ public Woril.s _ Engineering . Development Plan Review Developers Residents and Businesses ES 10. D;~e~pment may not meellocal i $323,189 1 None and state codes without City Procedures Reduced i oversight. Elsewhere I. $ public Woril.s . Engineering : Record Plat Reviews Developers Residents and Businesses ES 10 I The City would be in vkllation of $47,613 6 Consider contracting plat review for I State statute (Chap_ 1771 if this large projects and passing cost to the ,Reduced services is not provided. customer. Elsewhere $ public Works _ Facilities Project Management .. . . ES 8 None $61,886 Maintenance contracts must be . Mana ement Oepts. .__~~_ CitIzens ~ VIsitors continued. Retain $ Surnma!) :S programsKB Page '8 ~, . . . . .. ' ...... . I i I ~;'"- c:-- .... ~ri0Q7PROG~r.EIi~WA:::n~ ~ . fESSENjjA~E~Vli:ES 11=-1- - Ic.f'::'~-- I Customers I' ,I i 1:ecomm I Amount -. '. -- ------- -- -~--'-- - -----1 I Rank I If not delivered r- Total Annual' Review! -- n_, -. -... ------ ~~P.artml!~~ J Pro_gram/Prole~~_Dlrect 1__ _...!!'dlre~ ~ _ ES I 0-10. fist 2-3 consequences J . c.o~:J_COd<o! . __B"vieYi Com."'en!___ _ _ _ _ 1_ PUblicw.o",...s_nft't IMaintamfkM!t . iCityEmployees. I Public : ES ! 10 iFleet will fail and city services $1,156,856 1.1.5.6 This serv.ice.. will be festructu.red 10 I.. i Management (Preventive) " ! iwill not be provided. Fleet provide a increased in house service Review in I 'I I operational condition will level designed to reduce breakdowns ~ d~ ~h~g~ 07~8 , i maintenance/inspection practices. $ PublicW~rlts-Fleet -, MaintainFieet --.----- CnyE:mployeU ~ --lpUbi~------- ES I 91Fteetw,lIfallandcityser;-.ces ! ----$704,974-- 1:6 IThisserv~willhelpproVkie~afeusable ----~ -. - Management (Breakdowns) I I will not be provided. Fleet ; I resources for city departments and Review In 11 I operatlOf\8l condition will I II service providers. 07-08 I decease $ Public Works. FI;e.------- p~~ha~ing_~.-(Purchase- cnY Emplo~s'" - -~------t-public - -. ES 191esources must have..m;1y ~~$3,n5,3n-- 1:6l:~dation to evaluate usage a~ ~-~-~ - Management vehicles & opp supplies for replacement schedules or I dispose of unused or seldom used roJe e fleet), maintenance cost will soar and equipment. Develop plan to identify and Reduction i I I I residual values WIll decrease. I !sellthis eqUipment, maximize residual Iln Budget 1 I, I , i i I value. Already $ P;;bikw~rlts-FIHt----~ JI'F~pureh;SeandFuel Ilcity. EmpioY;;s- -------Public ---. :1 E~. .9lF.F1eet. WlllfailandCityservtceS-r1.489,891 1,61lEvah.lateandmaxmlZestorage,evalUate . ~--~ -~ Management System Maint 1 I Will not be provided. security and effICiently of eXIsting tanks Review In to provide cost effectIve services. 07-08 i . I $ _ --- -~ +---------.---- J____ -~-------- - -- - . -...- --~-----'---~--- _____ ___ --t'.-------- .____ ~ ~ ____ Public Works - Solid Waste Residential Garbage I Residents NA I ES 10 I Health hazard i $2,912,232 1,5 Residential Garbage service IS essential. Review In 1 I City becomes dumping area Frequency of pickup could be changed. 8 i 07-0 $ P~b'k:Work'oSoiidW;'le Residentia' BuikT-;;;'..h . R.es~--- INA ---+1 ES~-'-+--10IC;ty~SdumPingarea $1,585,607 -1.5. Some. com. munmesOfferQUar1e.rlY ~ ~.ReVleWln ~- I 1 . Illegal dumping woukt be iserviceonly. Boynton Beach offers I PublicWorks-SolidWaste lResidentlalveg.etati. -O~jjRe.'Klen.ts ~NA- r.-ES -. ::=rU';'Ping .-L-$528,456 .1'51~~L.se.rv~.___~. -- ~:~:Win.$ . . . . .. I More composting and odors. . . 07-08'. $ _ PU..blicWO. ",.S.OSolid.w..a ste Comrnen:I8lGarbage----- 8u~;;sses -1Busmess Patrons f - Esto-- 1II.;g~., o'--.mPing ~... --.01,050,938 ~- 1.'.5.-r-..taff. .. wou.-.kt..liketorePI.acedU;"Psters Review in j ~------,~ I I Unsightly commercIal areas I more frequently to enhance appearance. ~ PUb~. Work;:kndW--;ste C-;;;;StructionDeb;;;--!:Contractors FuturetenantSandresidents -ES 9-- si9~ii~ntlossofrev';"ueto ~h1.087,237- -...-1,' ~p;;;g-;~;mustremainorothe.' lees be - ~~~;win ~~~.:_- Solid Waste Fund I increased. 1 07-08 $ Public Work~ :Street~ - Sign Placemem & Malnl ~ Motonsts and Pedesbians 1 NA~-~ ES 10Mustpost regulatory coOtrol. NO~124,335 ~.- 1 -- None -. . R-' - - Maintenance choice. I e aln $ PUblkWOrtcs-Street JpavementRepairs f-M~nsts - ~~ Pedestrians -ES-~8-I~othoIesWOUlddevelopand -~i140,186 - 1'5-iThi.S~WOUldbeweIlSUrtedforinhOOSe . -~- --- Maintenance damage cars. Pavement costs staff because of the flexible nature of Reduce by would H1Crease in the kMlg run. assignments. 20% $ 28,037 Public Works--=- Street.- Sidewalk Ma'"tenaoce-~ Pedestrian;: especJally grade Parks, buSInesses -+' - ES l-"8 - Sidewalk failures would lead to -1- ~ $158,817 - 5 COOtractOrs may ~ more efficient Minor R-;tfu~ 'by - --- Maintenance school children tnp hazards, Injuries and ) work still done in house -~---- ~--- ~---- ~ - -- Ia....uits....__ -__ --=r= ~O%__ $ 31,763 RecJP;rts . Parks -- Administration - Residents, Employees Public ~- - -- ES - 9 Decreased and deflCt;m - ~,935 11 'II accountability, admlnlstenng I Review in personnel, budget and publIC 07.08 ISSueS $ RecJP~.i.S_Ad,;;",~--fS~Adm;.iSlraii;;;;~--lstaii,c"",e~,~p~l"licipants, ~----~-~~ ES I 8 - LACkoid~a~~ I $9,080 - 1 - Review in I ! Vendors supervISion at the facility and for RecJParks-Ad;~. 'j:PUbhCRelatlOnslCu-S-tomer -lCit'ize.hs,----othe.rDePts. Staff. . ES -II ..9 1~~~ra.;;:icatIOnWlth;.1 $23,526 -rl----.1-1cu,tome<SUp;;;,"andcommun;caii,;,;is ~~~;.;j~ _L ServICe lcommunity. Lose community a critical function of the department. l'sUPPOrt. 07-08 $ RecJPa",S.ArtCente'-tAdm,n.,s.lnIti.ves..u.Pport. st;ri,cnizens - - - --- ES ,-- 8 Essentla'funciiOnscou!d-nolbe. - - $8,485 --i-- Reviewin - ___~__ ___~ _ __ _ _ _~ _ ____ ____ _ __~___ . maIntained. _ __ ___ 07-08 $ RecJParks - Art Center Section Administration Staff, Citizens, Participants, ES 8 Lack ~ ~ireetion and . . $16~g- ~ 1 . Review in I Vendors SUperviSIOn at the facility and for the P"'9..ms. 07-08 $ RecJParks . Artcen.er PUb~-Re~S/cu-stomer Citiz;n~--- Other Dept;. Staff - -----~- E+ 9 UJ.lt ~muni;;tion with'~ - $31,618 - -1 ^- cus~~;~~rt a~ communication is Review in ServICe community. lose community a critical function of the department. support. 07-08 $ RecJParks-. AlhleticS---- PUbl~ Relations/Customer Citizens, Other Depts. Staff - ~-~ ES 9- Limit ';;;;;;;'-;'-;:'k:;tion with $9,975 --.1 CuStomer support"and communication is Review in ServICe community. Lose community a critical function of the deparbnent su rt. 07-08 $ Summary Doc- ES programsKB Page 23 of 28 1 i i ! i Exhibit C i 2007 PROGRAM EVALUA TlONS : ESSENTIAL SERVICES (ES) it ~ --------:= ---------'----------~- .--- .. CM Customers Recomm Amount Rank: If not delivered Total Annual Review' --- _ Department Progr:a.rn/Project Direct Indirect ES ~-10! _..I!s~.~:~~nsequ~n~~_C_os!.$_. Code i Review Comment II. - ReclParks -Athletics Section Administration : Staff, Citizens, Participants, ES 8 ilack of direction and $10,665 1 I R . . _._. I Vendors .supervisoo at the facilrty and for! I eVlew In : I the programs. I 07-08 ! $ : RecJParks-BoatClub rSecti;;~AdrTIinist~~ti~n ISbff,citizen~.-p~rticiPants, ES -- 8 ~"';~k-~~i~ionand.. ,$793! . Review in , ,Vendors I supervISion at the facility and for: ' _: _ n____ ______ _ _____j~_progra~~____ ' , _ i?7-0~____l__~_.. RecJParks . CHMall: Program Registration i Program participants, Staff, Instructors ES 9 I Customers wouldn't be able to $39,567 : Program registration by this setf- ! I Parents I participate in recreation : directed work team is essential to the I Reduced I programs. ;departmenfs function. Elsewhere , ' $ ReclParks - CHMall l Bea~h & Boat Club Decal ; R~~ide;m. Boaters ,Vendors, Staff ES 10' l~$~of ~~enu;. Decal s~i~~ are: $21,093 Iloss of $194,000 annual revenue. i . ---~--- I Sales . established by city ordinance. I Reduced I , I Elsewhere $ ReclParks - CHMall !PUbl~C Reiatiol1s-jC~~tomer lPubli~: citY 8. c.~unty Staff, Instructors ES 9 I Dimini$h~ i~f~~~ti~ncondu~ $51,192 --t- --,---t,CttY Hall in the Mall serves as an I Service iAgencies ~~~:':.'~:~::~~~::: :=::::::::::U::17:~:~::i~a;~ ,Reduced i convenience for customers. I Passports. : Elsewhere !.. ..u. _____u_.. ___.__ L________ ,___u_ I $ ReclParks - CHMall ! Section Administration i Staff. Cjtizens. Participants, 8 lack of direction and I $19,678 1 'IVendors !supervision at tht! facility and for, i Reduced , I the programs. ! Elsewhere $ ReclParks - Civic CtT. Sect~ -Ad~inj;tr~tion Staff, Citizens, Participants, 8 flack ofdi~t~~-~~d $17,302 1 -'-_u__________ Vendors I supervision at the facility and for i Retain I the programs. $ ReclParks . Civic Ctr. : Publ~R~iati~;ls,_C.~~t~mer Citizens, Other Depts, Staff ES 9 ~ limit CO'mmunication with $53,967 L___ 1 Customer support and communication is i Service community. lose community a crrtical function of the department : Retain i support. ' $ ReclParks. Civic Ctr. Administrative Support Staff. Crtizens ES 8' Es~~functions coutd notb;-' $11,078 1 R t . i maintained. e am $ ReclParks . Civic Cir. Strategic Planning/Research : Citizens Staff ES 9 ~C~,dd not m~intain national $15.631 1: St~-t~i~-pi~-nning ~s allowed the I ,accreditation; grow and improve.: ! department to become nationally Retain -<________ __ ____________ :acc~ited. .._ ~ ReclParb . Hester Ctr. I Public Relations/Customer Citizens, Other Oepts. Staff ES 9 limit communication with $27.771 1 Customer support and communication is is. ervice . : c.o. mmun. ity... lose community a critical function of the department 'II Retain i ___ ___ !su'p~~__ , $ ReclParks . Hester Ctr. ! Section Administration i Staff. Citizens, Participants, ES 8 lack of direction and $14,376 1 !Vendors 'supervision lit the facility and for i Retain , :~-p~~~~~-~------_....._----- ; $ RecJParks - Hester Ctr. iAdministrative Support iStaff. Citizens ES 8 IEs~~nctions could not be $21,806 1 ! Retain $ lrn~---~ .__'_. __._ .___ -L______________________.____________~-- ReclParks - Madsen Ctr. Public Relations/Customer 'Citizens, Other Depts. Staff ES 9 ,limit communication with $6.247 1 jCustomer support and communication is I Service I community. lose community ! a critical function of the department. ! Reduced i support. : : Elsewhere __ , m __ ..._ ______ __+' $ RecJParks - Madsen Ctr. : Section Administration Staff. Citizens. Participants, ES 8' lack of di~jon and $4.809 1 , Vendors isuperviston at the facility and for: I Reduced the programs. Elsewhere $ Rec.lParks. Madsen Ctr. ; Administrative Support iSbif. C.rtizens ES 8 Essential functions could not be $2.175 I ' rnaintained. ! Reduced 1 I Elsewhere Rec./Parks - Senior etr. Section Administration i Staff. Citizens, Participants, ES 8; lack of direction and $9,080 1 ! Vendors i supervision al the facility and for I Retain i the programs. $ Rec.lParks . Senior Ctr. PUbl~ Relations/Customer Cjtizens, Other Depts. Staff ES 9 j li':;'it ~~~nbtion with . $23.526 I Cus~~mer sup~rt and communication is i Review in Service i community. lose community a critical function of the department. ! ,support. 07-08 $ Rec'!Parks . Tennis etr. Section Administration Staff. CitiZens, Participants, ES 8: lack o~ ~irection and.. $12.066 i Review in Vendors supervision at the faCility and for j~~~~~_' . __!O~~?8 $ Rec.lParks. Tennis Ctr. Publ~c Relations/Customer Crtizens, Other Depts. Staff ES 9 : limit c~munkation with . $22.143 1 Cus~~mer support and communication is i R~view in ServJCe communrty. lose community a critical function of the department. su rt. 07-08 $ Summary S programsKB Page 8 . · '( I . EXhib;t(;~_l~-IIOO7J'ROGRAM E~LOA2'Or~_~ ~SS~A:SERVlt~E~f= I 1= r , · 1 . , ,c. , . ~ Customers I Recomm Amount ------! - I -- -----1 Rank If not delivered Totaf Annua ReView - - - -- _~llPartm!""~!_pro~n1m/PrOject I Direct _J~_""__ Indirect L Ell_L O:1~_o _ list 2~3"consequenceo; Cost $1 ~~_L~View Commen~_ _" C t _.'-'~J-'- 1'- ,-- J · -.-- .- I" I I ~ ----, maintenance resurting in an Review in unsafe and lmusable playing 07-08 surface. ............ II -,_.~;...I.....~..:..- - .......- -.. u., ....-'"'---.;...~ ~m - , .....-_-- R~". ' _ I Claims Administration , Increase in litigation. Higher in reduced frequency of litigation and costs. , reduced cost 07-08 $ ...",",- 1""""-""'''' -.......-. - -_. u. ~......-...... - .- .,"" ,-....-......... . - Administration I claims. Increase in liUgation. outside adjuster on property and 81 I Higher costs. ca...s ",suits in elIiclent cost elfective claims management. Alternative of Review in I outsourcing -... program will ....u. in 07-08 ' I I increased costs & Ios. of control of program. I $ ''''- .~OO~,_,.~._. ]-,....... U I ",-.-- .~, -I' ~~=-,=~..-- Testing I Inc",..ed probability 01 motor Allemative will ....u. in violalion of Review in I vehicle accidents federal program & increased risk for losses resulting from impaired vehicle 07-08 operators. $ ilo;k ...nag.;....., lo;s~;t;,r/EOC PI.nni"".. "- jo.Pi~~t8ff .."City staff" !Otheigove';:'" mental ES 10 Failure to receive FEMA, State & $10,532 -I 1 ~inue octivities in dis.ster p.u;,;;..;., 0"""" [--",............ -- I --'-- I General Public lnc"'.... in property insurance Allemative 01 dropping or reducing .. premiums. program wiH result in loss of ReView In I reimbursements due to inability to 07-08 I document and provkle information . -I 1 -'-- , . I $ Risk Ma;;ag.;;;;;;n. --- I OffICe Administration llept. statl & ci!Ystali- City ;..Ii & G.;;;M~i Public ES 1-. Fai,..," uf dep8rtmen'b, oper.t;,:i $69,935 I 1 Continue depar1men1a1 operations to -"-"--- I I me_e programs efficiently .nd cost effectively. Altemative is to hlIve other I I I department assOO1e responsibilities, or Review in I : i outsource ~ttles, resulting in reduced 07-08 d I I effICiency.nd Inc""Sed costs for , deparbnental programs. --- -~~-- ---"----"-- "_. "___u_"" $ ............. '"-1'"-. - ....""'- 0"" -I..... u' ........ .....,.. -f.,.,.. ,,,;;;-'..... "'"-- - Boynton Beach :=Sdal=~edn:=:~ I ~al means of g@herating new A Review in equipment. revenue and additional payment options. 07-08 -" -- - --- - -- - ---"--- -."~----- "--- .~- $ Uti,ities" Cus";;"r ReiOtions I Utility Billing --- Utililies dept., Utility Finance, City 01 Boynton ES 10 Delayed & missed billing. $395,429 6 Develop consolidated billing for multiple f""- - .-.....-.- ----~..R_'o I billed accounts, lost revenue & and additional payment options. I customer complaints. 07-08 -'=-......1.....-..... - ~~---,"'-I...;- u' -_......-- 1- -"<i'Oi- -.- -.---- ..... - ~ .. ' revenue. Lowered morale, I billing. Centralize printing, copying, ReView In I I increased cost, dissatisfted staff.' laser fiche & dupUcating operations for 07-08 j' City. $ ~_C..._ i...._- ---- r - .." ....""',--=- '_,,,.,. 'Th.._'_,~"" R~.;;;; Increased outages and repairs -- - - - - _~_____ n"_ ____ ~n_ 07-08 ~ .. Utilities - Meter Svcs. Read Water Meters Customers Finance ES 10 Revenue Loss; Unaccounted for $119,583 3 Will eventually convert to Fixed-Base Review in ---- ---.- --- _ _ _ :ater~_~______________ Meter Reading a___.____ 07-08 $ Utilittes - Meter $vcs. Install New Meters Consumer Finance ES 10 No CertifICate of Occupancy: $489,501 3 New Development lost Revenue Review in 07-08 $ Summary Doc- ES programsKB Page 25 of 28 1_ lESSENTlAL ~EHVICES (ES) -------------- Exhibit C 2007 PROGRAM EVALUA TlONS , i ---..----- -------- -- lCM t Customers iotal Annual-~ Review ! ~e_~_gmm Amount ----,-- Rank If not delivered t Department ~~Jlram/Project Direct Indirect ES _~_::1_~ _1_ _Ii~~~-!_~_t?~~~_que_n_c~~_ Cost $ Code Review Comment f. . ------------ -3 rN~.;~k;;;.;n.: ~~r~~ reading, ~hut-~ff I Review in 1 Utilities. Meter Svcs. Establish Service Consumer Finance ES 9 I Miss Billings Revenue; Illegal $72,627 I Consumption ;orbJmon j07-08 $ ~ ____..____u___ Utilities - Public Water : Provide Drinking Water, City and Service Area I SFWMD .nd LWDD ES 10 I Mandated by law $4,072,902 2 : Provrdes quality product, meets all i Review in Treatment I operation of 2 water I : regulations, process constantly, jO?~OB j tr!...~ent plants ~------'--.__. ...- -------.----- reviewed ,~ ------------- ._~-------------- - Utilities. Public Water Dispatch Responders City and Service Area Sewage Pumping ES 10 I Boil Water, Traffic Hazard, $21,927 4 i Distracts from operation and staffing i Review in Treabnent lWaterlSewer Stormwater i Health Hazard, Loss of i modifications [02:-0B , j ~~,:,~_t!~ ~__________ --- ---- ------ ..----------------- Utilities. Public Water 1 Monitor Sewage Stations : Pumping Station Division I All residents and Visitors to ES 6 I ~::r:~a::.~~~:s~:~ard, $13,626 4 Distracts from operations i Review in Treatment I Service Area i07-0B 1 ~~~_u_~~ __ __ Utilities. Public Water Well Maintenance and Deparbnent, water plants Customers, regulatory ES 10 i Mandated by law $472,553 6 I~~-;:;~-water ~-pmvide~tabie water 1 Review in Treatment 1 Management i agencies !tocustomers 107-08 $ Utilities - Stonnwater I Swale installation '. Pipe ; City Residents ; City of Boynton ES 8 : Reduced pretreatme;.;l ~f storm $114,353 6 j Th~ progra~ is an ess~ntjal ~-ervice for j Maintenance Repair I water. Flooded city streets & the City and its residents. The Storm I i water damage in homes I iWater rules are mandated by the State of! Review in i businesses. Sink holes along 1 Fforida and Federal Gov. i07-0B : storm drain systems I I i This program is an essential se~i~ for $ Utilities. Stormwater fCat~h basin & Storm Drain - - citY R~~tdents city of Boynton ES 8 ii~rease in 000d~ ~itystreets &' $126,303 6 : line cleaning I water damage in homes I ! the City and its residents. The Storm I Review in : businesses i Water rutes are mandated by the State of I Florida and Federal Gov. ,07 -08 $ Utilities - Stonnwater Tc;t~h basin.\ Storm Drain 'City Residents City of Boynton ES 10 Failure to detect damaged storm $76,793 6 : This program is an esse';ti~i ;~~~ f~r Line Inspections 1 drain structures increasing !the City and its residents. The Storm . Review in I liability of open catch basins or I Water rules are mandated by the State of I i sink holes ! Fk)rida and Federal Gov. ,07-08 $ Utilities. Stonnwater : Respond to water & sewer icitY-Re~idents I City of Boynton ES 8 I extended repair time, increased $92,237 6 emergencies (Vac-<:Oh Crew) ! damage to property, possibk! , Review in : exposure of hazardous material '07-0B ita resKtents. $ Utilities. Stormwater I Water Quality monitoring at City Residents City of Boynton ES 10 : Loss of Storm Water permit $38,878 6 This program is an essential service for : Discharge points along the i monetary fines for failing to ithe City and its residents. The Stonn, Review in ; Florida waterways : follow State & Federal laws ! Water rules are mandated by the State of: ! Ftorida and Federal Gov. 107-08 I~~ pre~;;t-a~ $ Utilities. Stonnwater Retention IDetention Pond City Residents i City of Boynton ES ,. $168,941 6 IT-hi~ p...,g~~is an ~~;;~tiai-~;rvi~e-for i Maintenance ! increased down stream the City and its residents. The Storm I Review in I pollution. Increased Impact on : Water rules are mandated by the State of I ! down stream storm water i Florida and Federal Gov. ! 07-08 [systems $ ~j- ------------- ES ,. i Failure to maintain proper water $41,173 6 i This program is an essential service for Utilities - Stormwater i Retention IDetention Pond City Residents City of Boynton i Inspections : levels. Vegetation growth, i the City and jts residents. The Storm ! sediments, debris & erosion 'Water rules are mandated by the State of! Review in i control Increased impact on 'Florida and Federal Gov. 07-0B idown stream systems -jFailure to detect damaged storm :$ Utilities - Storm water Catch basin Inspections & 'City Residents I City of B(lynton ES ,. $137,309 6 I This program is an essential service for I System Mapping idrain structures increasing !the City and its residents. The Storm ; Review in (Maintenance crew) i liability of open catch basins or I Water rules are mandated by the State of i sink holes. No Storm Water iFtoridaandFederalGov. 07-08 l~~~~_ ______ ~__ $ Utilities - Stormwater Re-linelrenew stonn water City Residents City of Boynton ES 8 ; Failure of pipe integrity, sink $3,185 6 'This program is required to keep Storm piping : holes, Flooded city streets & !Water flowing when inspections locate a Review in : water damage in homes I failing storm drain line. 07-0B ; businesses $ Utilities. Stormwater Storm drain renewal and City Residents ; City of Boynton ES , I Failure of pipe integrity, sink $3,185 , : Thi~p~ram is~~-ui~~ keep Sto~---- replacement : holes, Flooded city streets & 'Water flowing when inspections locate a 'Review in water damage in homes I failing storm drain line or catch basin. 07-0B i businesses $ Summar) S programsKB Page 8 I i I ~'I i ~hibJ!~~-= =:1=. j =-~~~--___1?:,!o7 Pf{9~_~~.~. -E.._ _"'. :4LU~t~~S~ _~j ~~:~NTJJtL~~lE~~V,.lc_.'..g.-~s.... ~ E...S l~=f. _-=-=__~~--=_=~;____.'... . ~ .. ii, ! 1 i !eM i t Customers I : t I Recomm Amount -- - - --' - - -- -- Rank I rt not delivered - -Total Annual Review - - - --- - ~Jlartmen..t_.L_prOgram/PrOjec1_.. Direct _C_lndirect__I_EsJ_O"oL list_2:Jconse,!"enc~1~<>5t$___ COde] Review Comment r~j _.. Utilibes.Stonnwater I Admini.s..,...ive issues, ,Division, Department I residents, other deparbnents'l ES I 8 I paperwork is a necessary I $14514. 54 I 6 I I I ISUpervlSIOh, payroll, I I staff I I ' ,Review in j-~ I I reqUirements, equipment i 07-08 --- -. I~,,;n:-:tion-.. -t.IIE.mployees--- -----+j:CitiZeflS-- .. ES 9 D.iffi.ICUIty..infi.'ndinglocation. i-.$232'4i6.1~.6. I.ThiS-p;;;g....ram.....isessentialU;City~. ReVieWin.r.~-- , Acceptance of bad piping from property operate and maintain the I utilities.WastewaterCoIl. : __ _~___ 1 _ _ _ ~ont~':5 _ ___ C~I~Sys_~___ 07-08 1_$ _ ~ewer Main Line Cleaning I Employees Citizens ES 8 Sewer Back-ups -Insurance $447,336 6 This program is essential to City 10 _. ~ USing vador type equipment claims rise property operate and maintain the ReView In and TV truck I Collection System 07-08 Utilities - Wastewater con. ' ' $ ~ --~---- --iService Calls/Rep8lrs----- ~Citizens ~-- - -- I' Emptoyees Citizens--- -- ES 8 Existing pipe Unes wliifall apart. i:i9i,230 16 This program is essential t;; City to - .. -- ---- I respond to customer needs . Additional services for property operate and maintain the ReView In customers will not be met. Coltection System 07 -08 .~. Utilities-WastewaterColl..., 1_ __n _ i ___ _ ___" ,_ C>utd~~y~tem " _ _ '_ $ _ pjp.;lining,..ha. bilita~of lEmPI~y~-- -- - --I'C.itiz..en. ~-- ....-....1. .... E..S. .1-.... jo.pe nt~. h.- ....co .yati. -onscos '.I.Y' t- - $9-,536 +-1 6 jTh;$prog;;'m is essential to City to - - ReV.i;~. i." ~ the system I Restoration costs higher I I property operate and maintain the Utilities-WastewaterColl. I I 1 I liCoIIec1ionSYS- 07-08 $ - __n____ ---- Se~;-mai;repiacement, ; Citizens !E';:'PloyeeSCitizenS- - - - --es 8- More;;;';riinere-pair;:iOssof I $272,329 Ii ThlS-prOgram IS essential to City to -~'----.- manhokt rehabs service for custon'H!rs, insurance property operate and mamaln the ReView In I! ,claims increase Collection System 07-08' Utilities. Wastewater Coli. ! 1 I I! 1 $ ---,,~--_.-- S~bmersibJePump lEmplo~~--.. - c.".izens --,----- --ES I 8 satetyliabilityincrease.s.. .----r i273'936~--r~---'ThiSProQ~~isessentl~Itc;CitYto Re VieWi.n -~--~ Replacement I I Outdated pumps will break -+ property operate and malntalO the Utilities.WastewaterColl. __ .__ _J ____~_ ~____ _ _ _ _____ _~_~ ~IectionSyster:!!____ ~7-08___ L__ Aerial Pipeline Crossing I Citizens Citizens t ES j 8 Citizen complaints will increase. $1,656 6 This program is essential to City to .. PaintinglMaintenance I I l'lnsurance liability increases if I properly operate and maintain the ReView In 1 I' ,someone should h" pipe CoIIec1ion Sys_ 07-08 Utilities - Wastewater Call $ -- ~ OdorCorrOslOf'lCOntrolat ]Citiz';;s--- citiz;n; ~ -- ~~ Es-I 8 Citizen complaints wil-I Increase. $228,824 -6 nllSprogramlses~ltoC~ ..-. Lift Stattons and other htghly I Smell.nd odor problem wm properly operate and maintain the ReVIew In COrroSive areas within the I 1 increase Collectioo System 07-08 Utilities. Wastewater Coll'llsystem I I $ landsC;p--'-.,gofLiftStaltons Ic-mzens--- .. -rCitiz.en..~~. ..-.. - . - ES i- citizencom..p lahrtswiilihcrease. -$15,248"'--- 6 ~ jThlsprogramtsessentlalloCityto. .. I un Station will look like property operate and maintain the ReView In industrial stations (very plain) Collection System 07-08 lJtililies.wastewaterCOll. ------ .~------j. U.__ _. _n _ u._~.. .___ _____~__ ,$~._ I & I SbJdy for Sewer System I Citizens I Cmzens Employees ES 8 Sewage flows will ~~ be $89,864 6 This program is essentla~ to .City to I I accounted for. Additional cost to property operate and matntaln the Review in City to treat excessive inflow of Collection System clean water 07-08 Utilitles.WastewaterColI. ___ j ~_ ~ _ __________ _ _____.._____ ~_~~_____ ___."_ $ Dry Pit Pumping Stations ICitiZenS - Citizens ES , 8 Safety liability increases. $210,616 6 This program is essential to City to Review in Conversions i Outdated pumps will break properly operate and maintain the Utilities. Wastewater Coli. Collection Sys_ 07-08 $ Uftsiati;;t;in.-pec1ion& jCita~ns EmploY""sC;tiz~~;_. ES ..- Inc..asedb.eaks,;;"..cllizen. -$989,223--- .6- Thi~.p;;;g;;;;;lsessentialtoCityto Review in Maintenance I I calls, Jess maintenance properly operate and maintain the Utilities - Wastewater ColI. J' Collection System 07-08 $ Sewage Treatment Cusromers,'~~i~nment iDePa~~--n-_..-.- j--es--. 10 Mandatecibya;;-~- $3,675,906' 6.n Ffeviewin - U.!i~~~s - Wastew~r Coli. -1 Ad.:r.i~istratiV;;ctjVities tIlat -IID~partm."i.-.- I 1.- ES" -- 8 i Pap;;;"ork, business lunci;;;;;;-, --$514, iSs.-- 6 I prog..m i; essential to city itlnclions as 07-08 $ . _~n_n_ include procurement, payroll, 1 I necessary to run department I I II documented in past events Review in fleet, personnel issues 07-08 Utilities. Wastewater Coil. ,$ ~... ....:--- '-.... - I"',~"' - ''''0- ~ ~'" " ::;::::",:........t "".., __- 'J........... ............. ~;~ m I Utdit.'" - Water 015.. tnbulion.1 FIX leaks rll servICe area customers PBCHU SFWMD ES 10 Wasted Water, Uns ate '$361,902 2 1. Em ergency res..po.". s e WiII.d..ecrease with R '.' I .0 Conditions. B'I W '. eVlew In J' ,01 ater, mcreased water maIO replacements ----- -. -.- ----- -- -- ..-- _________. _ _~_u ___ ___~ _ _~ 07-08 $ Utilities - Water Distribution Maintain Hydrants jAil servICe area customers Fire Dept. PBCHU ES 10 Loss ot Fire Protection, $149,632 5 Could be outsourced - Review in --~- VlOla1ions 01 Uw 07-08 $ Summary Doc. ES programsKB Page 27 of 28 ________ I Exhibit C 2007 PROGRAM EVALUA TlONS ESSENTIAL SERVICES (ES) I --~--- --=~=--]---T- n_____ I 'I eM Customers I Recomm Amount Rank If not delivered Total Annual ! Review, --- Della~~_~t ~r_og~~_",/~_~'!t~ct _L__ ____ __~!~ct_ Indirect ES 0-10! ~!:;t~~3C_~~_S!9u~r14?~~_ Cost $ L Cod.e j Review Comment Utilities. Water Distribution Install New Services and I All ~w residents and Customer Service ES 10 i Inability to provide water $104,298 11 6 ! Review - doing in house vs. contracting 'Review in Taps 'businesses lout '07-08 $ Utilities. Water Distribution ~CUP Compiia~ce -'SFWMO S. FWM. 0 and c.onsumer ES 10 Pe;;"~ v;o.-,,,,;'n. -.- - -.I.-------SO-_ - -, 6 lReq~i.""'. -. ..;,;;;. c...;;-_ nditiO.'''. !. Review in I . . L 107-08 $ Utilittes - Water Distribution -1 Replace Hyd;ants i Neighborhoods ! Fi~ D~pt. PSCHU 10 . i~~ Fi;'; P~t;ct~-;;-: 1~;;~~~;~ t -- $60,295 6! Sporadic-and emergency response Review in I I i InsuranCQ Cost i I i 07-08 $ _______~____________L________ .___~--- __ ---c __nj__._ __,__ ___n______,_ ,___n_____ Utilrties - Water Distribution ExerCise Valve & Locate 'I,consumers ; Water Distribution ES ' 8 :~alve may not wo~ -lnabilJty to , $191,090 : 5 : Potentialfor outsourcing : Review in : Isolate - longer boll waters water I I ! wasted 07-08 $ Utihties- Water Distribution iFi~~T;~ti~ I Customers I Water Distribution ES 8 IIMdeq~~-;fIowforcusmmerfire. $25,507 1-- 5 P~t~tialforo~-o~---;;;i~g----- ~-- lines. Customers not receiving i Review in i minimum flows I ' 07-08 __ ~____n_ ____I Ln__ n _ un ________$ Utilities. Water Distribution _ Water line replacement i Customers ; Water Distribution ES 8! Inadequate flow for customer firel $308,22t 6 I Will be incorporated in several capital I' i lines Customer.;, not receiving , I projects Review in iminimumflows :07-08 $ Utilrties-WaterQualJty '~~~;e~-;Water -Wat-;;-P~nl-- SFWMD and Consumer ES 10 -ivi-;'i.at;-Wat~;-UsePenTl~--c;pitail IReVleW-tn .---- : t I Expansion Costs I -----t~----- __ ___ ~Q7-08_ _:__~_ Utilities. Water Quality 'Test Water I Customers. Water Plant, ES 10 iMandated by law $208,031 t I Necessary in correlation with making .. I Regulatory Agencies I water, qualJty assurance that rt meets ReVIew In I guKtelines established by law 07-08 $ Utilrties - Water Quality I Sampling Customers, Water Plant Regulatory Agencies ES 10 Mandated by law $59,858 1 ---;- Necess~ryfurt;sting purposes, !R:;view in sampling occurs throughout the system : u' ________u _____ __ L~~8 $ Utilrties - Water Quality ,Consumer Protection Customers Regulate>ry Agencies ES 8 Mandated by law $90.160 1 QualJty AssuranCQ is n&essary to ! Review in i maintain potable water standards ~~T-::9_~ $ Total '$75712492 ---+--- Total $4641226 Summar: :5 programsKB PagE. ~8 ~' , . ExhiliI!D -= 200~P~~GRAFEV~ATION_l'. ~ IDISCRETI()IVA.tSERVitef----= _:-~ C;~ - -_._ _~_------J i-- _~(;ll~om~~__ I Revlewl ~ Amoul1' __ r Rank If not delivered Total Annual Code' city Cle'" Cemetery I I os , 6 $4,421 Could be priv_ed, but 'ew graves I I : ~ I I 6 remain to be sold and a pnvate company ReView In l I I would realize littie revenue, but hrgh 07-08 J " ,0&Mcosts. $ ------r---- - , ----------+-- - ~ __ _ ____ ____ I I , ..-.'- . ,-- ....'-,"- - ,.: ~""=--"'-I"" - -'~--_."~.- -I - --,-, ,----.. ..-,...,---- R~'W'"f i Iowfbest pnce. 2 time through advanced scheduling 07-08 CityManager'soiroce APMRevision Stall .- iN.;;' ost4 Policies';;"ldnolbe.;;.t;.lIy $9,500 - Gua",nteescontinUityo'practi';"s ------ $,.- --~ I located and current among all departments & serves as aRt . I I I 1 guMteline for accepted procedures e BIn I I , 1 ' $ CityM~age;;~OtrICe krt.;;govemmentaIActivrtteS;-CjtlZen5--~~~-mission- -os;~6 IncreasedcostPOSSlbkldueto $32,420 - -- --------~ I ~. --- i--- 1- I"'r-::~"""'=--::f......" 1 '1- ;1: City Manager's Office Pro'eSSlonal ASSDC Stall, I None OS 4 Lack of continuous improvement $24,232 "" ' I Activities I . Loss of contact with colleagues 1 RetaIn .._,,"'" -""- -;,..- --1- 1-"'" - ---~ - om. r ,..."......~-~. -, Coon:hnatlon implementation 1 project success Retain inefficient coord inatlOll $ ..-.- -- ---...~....... t.- !~ . I ~-I : 1...--."'"--" ...... -. .................-.- . I ,. of services Pa'" & Rae needs high priority I i r-I communication gap 1 Reduce Cost Retain , I I w/intemal dept communication PubliclPrivatB Partnership "'---- -~I..--!=-.I .,-1-.- -.......- ."...' ""---=-.-ET' ~ -.. I" "="-~.. · :::;-.......-....-, "." '..~..- ~-- ,~- '-I "'t'12~~=--1 ...~ --,-_..- - , I communication and direction the eM offtce and staff. I between lI1e CM onice and Retain deparbnent heads I ..-......... - ,,"'."'......-1,"""' "'-....-I.... i -..,:....:-.... --;;;:.. '- -=-.:..-.... --~ Off"tcelPublic Affairs Businesses Employees, other limit stakeholders' about to (Recommend eUm printed version) Governmental contact City, receive infonnation. 1 Reduce ' Entities $ 10,000 ''''-' ,-,...... -. ,'-.... n i -... · --_.~. ii.'. -r...------. . Office/Public Allai.. Businesses, I I City's ability to .-cognize I Rel;gious, Civic, achievement. Limh City's ability ~:~~s! ,::'::'~::I:'~';:,,:sof 1 Retain ! I I affecting quality of Iile. $ ,.,;..,..-- --li~ 1"-.... I,,,,,, . -r ..- -, ....~- -I ...~ .. ......==.~- -.. - Offk:elPublic Affairs other tasks. Ideas, conct!pts not , : j llully ar1lcula1ed. City'. me.sages 1 ! Retain --1'-! ..-+--- -I---t-_'- ..........'-.. ...._...''''......._.I'''"..'~... r"-'- -....--..- ..--. - ~--.''''';'''- - -._- Public Art City & eRA staff, Artists, public, management of the PA process, raise costs. I CRA Boon!, Arts businesses, implementation or n=n! Commission, I keeping for the AIPP. 1 Retain developers, planners, $ Summary OOC- OS programsKB Page 1 of 16 _ . -.l____L_ ______ Exhibit 0 2007 PROGRAM EVALUA T/ON ..~Q/~c;R.ET/ONARY SERVICES (DS) ~-------- T.... 1---- I Customers Review ~ eM Amount Rank If not delivered Total Annual Code DeJl.3rtrnent Program/Project Direct Indirect DS , O-.1~ list 2-3 conse~ue_nces Cost $ Review Comment Recomm Reduced city Manager's Offke - ,Crty identrty Crt)' Commission, OS 2 i There would be know knowledge; $11,000 i Cost efficient now, to outsource would Public Art i City & eRA staff, lof the Public Art program. It raise costs. I eRA & City Boards, i would lessen the impact of the I Arts Commission, City's image and identity I developers. ~ branding. I planners. public, 1 Retain , businesses, ; organizations, i associations I $ City Manager's Office - Economic Development City Commission, OS -- 6--~CityW~~d~othaV~~ $9,900 I Cost efficient now, to outsoUtc@ would Public Art : City & C~ staff, i AIPP's support and impact to ! raise costs. i CRA & CJty Boards, I attract visitors, stimulate cultural! , ,Arts Commission, interaction, amenities, education, I Retain ,developers, i business growth and economic I planners, public, ! development 1 I businesses, , organizations, j associations I .--- .-.-...- $ CJty Manager's Office - Avenue of the Arts : Cjty Commission, City Boards, OS , i The City would lack a program $69,500 Initial costs to install pads would not be Public Art :City & CRA staff, I planners, i that directly attract visitors, incurTed in future program. It is one time CRA Board, Arts iorganizations, ! stimulate cultural interaction, cost only. other costs are minimum I Commission, associations ;amenttles, education, business costs that will continue to benef"rt in ' Review in developers, public, ,growth and economic 2 fufure. ' businesses, artists i development. 07-08 City Manager's Office. Carolyn Sims Public Art City Commission, i other govemmental OS , The City would lack a program $13,000 This is a one time cost that once Public Art Memorial City & CRA staff, organizations, i that memorialized Carolyn Sims completed will continue to benefit in City & CRA i planners, I contribution to community and future. Boards, Arts iorganizations, ' civic service, that educates the Commission, associations, I public on how Public Art is public, grants artists, made, that informs the public on team thf!' buikl of the CA Community ! Center at Wilson Park, that i encourages community , : Retain ! participation. The city would , ! a PA monument that will attracts visitors stimulate cultural interaction, amenities, education,! i business growth and economK: I i development. $ City Manager's Office" Eternal Flame Public Art City Commission, other governmental OS . The City would lack a unique $5,790 This is a one time cost that once Public Art ; Memorial City & CRA staff, : organizations, Public Art memorial that values completed will continue to benefrt in City & CRA ' planners, i the contributk>ns of veterans Mme Boards, Arts ; organizations, i who gave their lives for our Commission, associations, i ~::::' :~rdS~:::v~~ Ca1,'; publK:, artists artists, i monument that will attracts 1 ; Eliminate ! visitors stimulate cultural I interaction, amenities, education, business growth and economic development. $ 5.790 Summa!) IS programsKB Page 3 : ~ I. I E><h;bO D__ _-f2o_07~~_~GR!'<1~~~AL()~no~:-j - -i ]~CkE17~~SER\ifrs(fSL=--_ _1_ _---- I I. Ii, , , '[eM --.-- -.-- ---~ '- -. -'<:'~T~-- Rank i If not delivered TolalAnnual R~::ew:;__Amount_ DepartJn_ent. [ . -- prog'!.n1Iprojee~_l D.rect ~.<lire<:t ; _[)~ _ L 0-10 i _ __1i5.t.2-3 ~on,,"-'luenees_~ __ Cost $ 1. Review cornmen!..._.ecomm ... _ Reduc:.ed City Manager's Oftk:e . I Oevl!dopment. City & eRA City Commission, I I OS I · I The City would lack PA projects $99,000 This is an ongoing cost that will I I Public Art Public Art Projects City & eRA staff, that attracts visitors, and project continue to benef"rt in future. I I City & eRA I I target market, stimulate cultural I ! Boards, Arts interaction, amenities, education, i Commission, I I. business growth and economic I I developers, I jdevelopmenl planners public, : 1 Reduce businesses, artists, ! I 125% I other govemmental I I ' :~'::k>nS, I [' I , . -- 1-- n --f .- I I - -- ---- J_ L""" Development ~1LDRUpdatesJReW~--~PUbllC;DeveIOP;rs; Development;---t-os ~I '8 I~";'ii;d.,gd;;ei~""-~- 298,594 POSSib;;;R';"~P~~-;ibl;;na""Sofl- ---- I City Employees Revtew Boards; I regulations would inhibit contracted work. I City CommIssIOn; I dewlopment; clarification of City Admmlstration I regulations would not be Review.,'"n I I accomplished, leading to 6 07-08 ! continued confusion in interpretation of existing codes Develop;....,. S"';;;.. studies,plans and Cni,ens; Bus;,';'~. Development -1 os ~pm;;'t A~a.-';;;-i009;, ---- $---i20;550 Pos~ibi. Reductio!; Possible in a....s 0' - -- _ _ $ 45,OllQ.. I reports & Property Owners; Review Boards City I I updated; public and staff may be contracted wortc:. I Developers Commission; City I I unable to obtatn current/reliable I Administration statistical, development &1 I I ::=::=~'::rod; 6 Review in I I inabHityto provide timely 07-08 I response to City Commissionl Development jllc;;m;;,.mityRed";iOpn;;;;tICiliZ;~';iiUSiMSS- CityConlmiSSiOOJ os !. :~~~~~:~:sts. $ -----n,n1 _n_.____ ____1,_1 $_---15,000 I & Property Owners; CRA; City Advisoryi j' development discouraged; Developers Boards &! continued blighted conditions; 6 Retain Administration fiscal benefits jeopardized. -~ I ______ ____ .__ ___ ________ _____ ______ .__~_$__ Development I Business Tax Services Business Owners Public; City OS ! 8 Inappropriate businesses $ 101,843 ! located within zoning districts; I higher ineid.. '"""'. of untaxed 6 Retain 1 1 . businesses within city limits . OeVt!lopment jperSOnneu Polky City; City General Public; os i ------s- - Employe; nMds and issue.s .s--127.394 ~-- Management Employees; Property Owners; I would not be addressed; higher Oevefopers; Business Owners; I level of staff blmover; greater i Contractors; City Administration number of vacancies. Loss of 6 Retain I Design operational ~y; decline in , IProfeSSionalS customer service. . .. m_ - i ,-- -- --- ________m -~-- _I $ ....rlCe "",,~US,,-==~R"';;;;j~Orage The Sla.em City Employees lost- -. _I~o centra~ed sto,;ge~ - - _ ~.1~5~_ 1 ~~tajn ~_. -if~~.---- ,--.... - - L.,,__ -!""'..... - .. -,- --.---,_..'"" ""', This prog.ram provtdes for public R d--- Emergency Response Team a dIsaster 2 education as well 8S providing citizen e uce -~~-~ - ~ -~ -- ---- ~ _~ _~_ __ _ __ __ _~ re~~rces_~~ngadi~~_ 50% _$ 16,488 Fire -Adm.n. 1community Relations en"ens, business visi"". os 8 2 1. NecesS8<ylor publ., Sa'ety $79,177 Instruction of school child",n and publ., .. ----- I customers, 2. Loss of accreditation 6 relations could be better ReView In employees 07-08 $ Summary Ooc- OS programsKB Page 3 of 16 -- j---~-------- I uL_ T2007 PROGRAM EVALUA rioN __L_..________ _L Exhibit 0 DISCRETIONARY SERVICES (DS) -i-- -1 - , ---j I Customers Review I ieM ___ _____.__~oun! I [--- Rank If not delivered Total Annual Code I iRecomm Department ProgramlProject Direct Indirect OS 0-10 , list 2-3. c~!1sequ~nces Cost $ I Review Comment Reduced Fire. Life/Safety Public education Citizens. Visitors. OS 8 i 1. Citizen lack of infonnation $59,126 i Mostly needed in single family homes I Reduce i Firefighters that could put them at greater 6 iwhkh our in5pect~n service does not risk ,include. Seek grant i25% $ 14,782_ Fire Operations 1 Company Zone I Firefighters and 1 Fi~;fiQhters a~d os 2 i 1. Less contact with dtizens $13,790 i Low cost to manage program and i Management Businesses i business owners i 2. less knowledge of city 1 I provide service to citizens I Retain 110 l~~~ -~i feel g~ program $ Fire Operations i Child Passenger Safety Chiktren, parents ;vi$iton;~insurance OS 0 $21,841 I provid~; ~~~I r.umgs ;;~dcl;ild-;~~~ t;;;r Seat Program ' companies, : 2. Higher accident injury rate for i families who cannot afford them. - This firefighters : children 2 lis a risk program 10 the City that should Eliminate 'be deleted. $ 21,841 Fire Operations ]Intetiocal Agreements to All BBFRD I Residents and OS 9 Significant loss of revenue --$1,385,639 These important contracts provide i provide Fire and EMS Personnel I visitors to those 1 important revenue to the city by utilizing i coverage to 4. local I cities J leXisling pe..onnel and inkastructure to : Review in government agencies - provkle fire and EMS servtc=es to ~ i Hypoluxo, Village of Golf, i surrounding communities. - $1,385,639 107-08 :Ocean Ridge, Briny Breezes! : : i I : --._---~------ L_ --1 I : ___ - 1- __ ____ --;Empi~yees .i-~n~;;;-~~-'to gotf;';;k;~-~ ~T t Golf Course - Admin. ! Outside operations/golf car i Golf Customers OS 8 $124,497 ,Our customer surveys and industry ! staging revenue, disorganized operation ! standards indicate that customers come; Review in 1 to expect, appreciate and highly value , itheseservk:es. :07-08 i Golf Course - Restaurant Planning, Communicating, I Employees 'o;;ii C-~$tomers OS 9 : loss of leadership guidance and $40,439 I Provides execution of leadership team I Leading,lnstttuting, 'H.R. Dept. non-delivery of desired results i objectives; essential to keeping stream ! Review in Evaluating 2 ; of feedback from both internal and I , 'external customers i 07 -08 i ,$ f u n______________ ---t~------------------------------- j------ t [Orientation - New Hire -- --- --- ---------- OS -+--- ---------~--------- - ---- i W~il-inf~nned e~Pi~yee~ h~v; i~~er Human Resources - Employees I Dependents 8 Employees will not be $13,901 Benefits I Vendors . knowledgeable about benefits. 1 'complaints and Issues with benefrt Retain Turnover may increase. providers. ----+-----------------~--, $ Human Resources. Wellness Initiative Program i Employees Vendors OS 4 Unidentified health situations, $44,686 Agreement with Health provider - three Benefrts & Employee Hearth Fair ' Dependents i Higher c~ims experience ! programs per year. Adds to i resulting in increased insurance ! competitiveness compared to other Reduce i premium cost, and lost work 1 lagenc;es; Raises employee awareness ;25% !days. lofhealth and safety. EAP resources !available to employees. ___________ __ ______-1 < -------- $ 11,172 Human Resources - Service Awards Employees Dependents OS 4 i Dedicated long tenn employees $21,068 i Recognition of years of service with Benefrts will not be recognized for their 2 I various awards I Cut Annual servtce. Lowered morale I I Dinner .--------- ------ 1_____.___.______.______ _______ --~ 1 E~pi~yees must have access to I $ 12,000 Human Resources Employee Supportllssues Employees Dependents OS 8 , No available resource for $16,068 Benefits employees to turn to with benefit i 1 ! indivKtual counseling and problem 'Retain issues and questions. : solving for their benefrt programs. ----------------- 1 ____ __ _________ _ __ , $ Human Resources - I Staffing New Position City Depts. Citizens OS 6 Increase in voluntary turnover. $16,093 i Implement a policy to deter out-of-budget! . . ComplClass. ; Requests and Employees Job bum out of employees 6 'cycle reclassifications. : ReView In Reclassifications working out of class. 07-08 $ Human Resources- ' E~ploYee Consultation Employees Deparbnents OS 8 ,Inadequate communications, $12,308 Treat ~II customeno with the highest k>vel: labor/Empl. Relations ReferraUEmployee . Citizens conflicts, and performance 3 of respect. Conduct impartial , Review in Assistance Plan issues_ investtg3tions. Make EAP referral as 07-08 needed. -i $ Human Resources Pre-employment physicals, Applicants Health and OS 8 I Put the health of City employees $47,364 ~~si~:~~: ~~~ :7~~~ U;~:I: :~OT i Reduce Recruitment Psych. Eva!. & Drug Testing Wellness Clinic at risk. Increase worke~ comp 1 claims. ulations. 25% $ 11841 Summary S prografTlsKB Page E>h;bitD . .-1200fPR~~ME\lAQ1~f/oN_I~iSCRETioNAk~ SEI?"'~ES(DS) ---==-t I I I I I leM Customers Review ~ Amount I ,--- Rank I If not delivered Total Annual Code R- D!Il.a.rtJn_el1.~ .1_ Pro9ram/Proj,,-ct. .I Direct _l_l~ire~ OS 11l-1ll..L Hst 2-3 c,msequ!nc"s n Cost $ Review Comment__ I ecomm Reduced Human Resources- ApplicantT~ki~g IG~ralPUblicand Il)@partments - os 6 ICitiZe.nWillbeforcedto $32,982 I Thisprogramwlllgreattyenh8ncethe I Recruitment City employees : physically visit HR to apply for recruibnent process. Applicant tracking II I vacancies. Slowdown the will assist in managing requisittons I I recrumnent process. throughout the recruitments process. i I. I Applicant tracing is EEOC Once . requisition is approved, the !. Reduce required. 2 system will allow applicants to 125% I automatically apply to open positions. i I. .. ... City empfoyees wm alSO. bene fit f.rom "'...is.1 I I pmg..m $ 8,246 Human Resouno.. . IncomeJEmployment - Employees Financial OS 2 lit .;.rt.Ource<i1he cost woukl bO- $14,059 This process is handl... virtUallY . --~ - -- - Records Mngmt. Verification , Institutions I passed onto the employee problem free. I I EmpJoyment n!sulting in disgruntted I Reduce I 1 Agendes 11 l~m::::s~~.::::::I::eed 1 1125% I 1 vendor. $ 3,515 Human Resources. -- Document-iin;ging-- -.]E~pi;;Y~s-- --- os .. Limibaccessb;files -- $14:350 Sensitiveand coftftdenti8lempJoyee - - 1 - Records Mngmt. I dissatisf"ted customers; storage records an! scanned within the Human ReView In I 6 I I _ L~~t of paper files Resource Deparbnent by trained Ees. 07-08 I ITS Ad:i: - Training J;;iy staff - citY - .-. --==+-=- -. -- ~;;;~ ...ining would not be. $6,317 I.. Mand.de that traimng be obl;;ned on Review in i $ . =---.-- Commission/Citize ! obtained and skills would I 6 employee time and without use of I ns I diminish. I r gene"l funds. 07-08 I $ ITS Admin TravelCoordination _._-TcitYStaff City os 6 T;';~i~~iMtion-mainot~ $6,317- Mand_thatall travel be done on 1-------- I CommissionlCitize completed according to policy. employee time and without use of I ns Insurance of receiving the best general funds. I cost for travel expenses may not I I be ....llzed. Duplication of I 1 I Retain services (Le., necessary I memberships) may be incurred. , ITS Admin Elected Pension Boa", City Staff rcily. OS 4 Employee represen1atlon would $5,645 .~ang.the Charte~and h;~e City- - $ Member Commission/Citize not be in compliance with the Commission act as so~ fiduciary. ns charter. An infonnation resource 1 Retain for employees would be Jost. $ ITS/GIS WiFi----.- ~~ "nExtemal---' EmpiOyees--~--- OS .. I Unable to attract potent'ial $15,680 Thecity'swire~ss initiative is paid Customers developers to the area. Unable to entirely by the CRA. Any cost associated I market the city as a progressive with 01S is recoup in the $25,000 yearly ,city to work, live and conduct technotogy services fee paid by the CRA I business. Unable to offer free to the city's general hnd. However, the internet service to the public that wireless initiatives can get faster and I is current serving 45 peopte per without incurring .tditional cost to the day with 12 hours connection CRA or the city,ln fact, cost ntduction rate. 13 ;"::r=:~r:==:o:r::~: eRA to I . similar service and a pay model service Pay 1 00% at a higher connection speed to the I public. ITS is cummtly researching I vendors to explore the opportunities that Is transfonning other government agencies as revenue gene"-. I I $ 15,680 ITS/GIS KIOSK-Support ---.- Employees All External OS 6 InabiiitY-t~;t;g~te with- $6,573 . -.r---~ Customers hu~ne flood zones and other FEMA data that should be 1 Retain available to the ublic. $ Summary OOC- OS programsKB Page 5 of 16 ___ ~_L Exhibit 0 2007 PROGRAM EVALUA TlON DISCRET~ON!-R\(SEFiVICES (DS) 'eM Amount Customers Review I l Rank' If not delivered Total Annual Code I. iRecomm Department Program/Project Direct Indirect DS 0-10! list 2-3 consequences _~~s) $ . . . ~evlew Com~e~~ _~______ Reduced ITS/MPS I City Website Citizens i-E~pi~y-;es OS 6 i Citizens' would ;;-~-t;:;-;;IY on $36,816 I A web p..senee ;s essential in ... : : severely limited and less technologically connected modem world. I immediate sources of info and Digital democracy is being emb,aeed by I services such as news media. I free socteties world wide. National and Stgniftcant burden placed on I local governments continue to expand City staff to disseminate info. I onli~ access.to infonnatkm a~ . ; Review in 6 I servICeS thus introducing efficient, high I I quality services while reducing the : 07-08 I reliance on those services tradittonally I burdened by geographk:al barriers and I jcostfy,labor-intensive business I I practices. i $ ITS/MPS Website Hosting Citizens Employees OS 6 ,Increased maintenance and $900 I tf Crty .....eb~it~ ~~id~; on internal- server,l I administration costs for hosting ! potential for downtime increases along i City website internally. In the I with maintenance and administration : I event of a local disaster affecting i 1 i cos~. ~is~ster recovery and ~sines~ j Retain I internal servers, City website I continuity IS enhanced by offsfte hostIng. i I might fail or go offline. i I $ , . j _ uun_____.._. _ , ~_._. t -- ----- ------- ITS/MPS iCitizen Request Tracking. !CitizensfEmployeesiEmployees OS 6 'Citizen contact with elected $7,848 i Citizen Request Tracking improves GOV Q&A I officials and City Manager is i quality and effICiency of government relegated to costly, ineffICient i interaction and services to citizens. I land burdensome phone, email, 1 ; Increases timeliness and volume of i Retain and ground mail options. I communication between public, elected I : offICials, and staff. I $ ITS/MPS Website Content Citil.ens ' E~ployees OS 6 Content on City website will $17 ,726 'CMS increases efficiency and assures ~ Management System ,become stale and outdated. 1 current content on website. iRetaln i $ ITSIMPS Online 4Citi~ens/Employee~; Crt;~~n~iEmployees: OS 6 iVolume of building inspections $14,934 I A~mation reduces costs and improves , subscriptionlnotificationlper I would severely decrease due to I efficiency when notifying public by mils necessrty of processing work in ! phone, email, and fax. Increases I the offICe as opposed to WOB I conventence to citizen subscriber to info. : process streamlined to take : Significantly increases productivity for : place at job site. Eliminating 1 i building pennitlinspection work flow by , online [shifting to portable, "in the fteld" : Retain , subscriptions/notifications ! process. i would diminish c;tizen access to current and relevant infonnation. ; lnfonnation a~ city programs i L~ ITSfMPS Online Virtual Tour service 'Citizens Employees OS 4 $1,563 I Wotid-wide access to info about City I and services must be i programs and services is increased. ! communicated by word-of. Cost-effective martl:eting venue to i Review in 'mouth and other expensive or 3 I increase attendance/enrollment for 107-08 i inefficient means. ,special events and recreational i programs offered by Crty. $ lTS/MPS City Radio Station 1670 AM iCitizens Employees OS 4 : InabilitY to~ilize another means $374 i Partner with local news agency to feed I Review in ita communicate with the pubUc. 7 ! emergency information to the public. 107-08 I E.:r,.Ploye: prodUcti~-tty and job $ tTS/MPS Provide technical training to, Employees Citizens OS 6 $936 1 ; Provkting training across the enterprise ! R t ~itystaff 'satls~~lon decreases ! impro~~ _eroducti~i!Y...:__ _ e aln $ ITS/MPS Technical support - assist Employees OS 8 : Quality of customer service $1,248 Assisting colleagues builds individual ITS Tier-1 and Tier-2 decreases. ! and ~Ilective tec~nical ski~ls assu,ring 1 : continuous operational uptIme dunng iRelalrl employee absences. $ ITS/MPS Mutti-Media Server ! Employees Citizens OS 6 No programs or information will $10.000 :Tran~-~ission is the key to disseminate , Transmission be available to air on SBTV. No ~e:~~::r;'oo::o;ut~ ;::s~:~z::~e "~xj Review in meetings will be play or record. 3 'payers. 07-08 _._-_.__.__._-_.~-~- ..~._--~---_..~~_. $ Summar} is programsKB Pagt 3 E'hib'tDl2007PROGjMEVALjATION t- . _'IDlSCl'ETIONARrS~R~ferS~-- - , I J I 1:' , ___ ~ ~ _ Customers__ I I Review eM Amount ! Rank if not delivered Total Annual Code R Departme~ 1 _ Prc)gram/P~ject DIrect I I~dlrect _ J_ ~ __J;~t2-!co,~s"9"ence~_Co~J ___j______RevieWComl11~_ ecomm Reduced ITS/MPS Scripting I Employees I Citizens OS 6 No message, s, and,infOnnatiOh $3,000 TheSCripted",i",fO, nnalio",' ni,sessentialto Re.e .n will play on BBTV. 3 disseminate the city's message to our VI W I ..sldents. 07-08 $ ITS/MPS AN Equipment Operation I Ernployees Citizens OS 6 No ITtHtings o;pn;;-~tion; $7,000 The AN Equipment is n~~sary to --- Maintenance (In. will be able to be carry out if the ensure that the city's mission and House) I equipment is not working objective are met when it comes to Review in I property and all components are 3 disseminating the infonnation to the 07-08 I updated. public. ITS/MPS-~-~ AN Equipment Operation I Ernployees Citizens OS 6 No meetings or prese~~~- $7,000 The AN Equi~ i; ~sary to - ---- -$ I Maintenance (External) will be able to be carry out if the ensure that the city's mission and 'I I equipment is not working I objective are met when it comes to properly and all components are I disseminating the infonnation to the R' . I I updated. ~ 13 :'.':;~~=~,:s:.kl;=;:;:rd o;_~:w In , I meetings V18 the web, PEG channel, and i videolaudio on demand lTS/MPS I'programcontent Employees CttiZens .DS ..1-'-' --[NO-iflformationWillbeShared---- ---- $4,000 - A;;p;;~ryl;'lsonbetweenthePIO ~.--~ Coordinator between departments,. and Team and ~ citiz~s. it's imperative ReView In ~ eventually, to the publIC. 3 that all the information Is gathered and i put together In a clear and concise 07-08 i manner. $ lTSlMPS !Video/Mutti-media I Employees citiZens--- ---"1---05 ~6INomeeti~~~presentatiOnand $7,000 IThepreand~t~uctionarethe I Production I programs, in their final version, essential elements of any production for will be able to carry out if all BBTV, website or radio station. I Review in elements are put together dUring I 3 I I the p..-productlOl1 and post- 07-08 I 'production. $ programs will be abMi to save I for several years. ReView In into an archive for future 3 07-08 ~ __ _ _ _ _ _rence-'-____ __ ____ _~_ ITS/MPS :Website Support Employees Citizens OS 6 Citizens' would need to rely on $1,000 A web presence is essential in the I severely limited and less I modem world. 1= immediate sou"",s of info.nd Review in services such as news media. 3 Significant burden pl8ced on 07-08 city staff to disseminate info. rrsIMPs~-.~.-~--- Training / Heip--- -I EmplOyees Citizens os 6 Employees will not be able to $1,600 Part of ouron:goinQmission to upgrade $ ::~::=~ioC:S::lete 1 =;::'"::.~:m::: :::k. Retain I their tasks. $ iTSiCArs--- ~.._.~- Ilntrusk;"D;tect~ Ernployees All - - Empk;yees~ OS 8. PCs and Servers open to $10,270 Without a strong firewall Utility and city I (Firewall) External Customers Citizens external attack . Possibte systems could be disabled causing , downtime. Utilities and City downtime. Once an intruder has access I computer systems used to 1 to city systems they could be used for by Retain i launch hacker attacks on other the intrudt!r for possibk! virus and DOS i systt!ms attacks on other systems. $ ITS/CATS -~ web.content-fitte"ring and Emp&oyees All E~ployees, r-os -- 8 .Loss of ~roducti;rty~hrt;-~t $1.,500 - - To-maintain compl.iance with-citY-polices Review in --~ logging External Customen Citizens used for Illegal purposes 6 and to protect against dangerous websifes. 07-08 $ ITS/CATS--------- MYSQl SQl Servt!r(2) Employees OS -6- Systf!ms Monitoringtaiiu~-~S$ $1,534 of internal CMS Loss of tl!St 1 Retain s~s $ Summary Doc- DS programsKB Page 7 of 16 I r I i Exhibit 0 2007 PROGRAM EVALUA TlON . OIScRETlONARY SE'iVlcES (OS) t--..- i - Custorners !eM i Rank tf not delivered Total Annual I Recomm Department Program/Project Direct "--__ Indirect DS 0-10 I list 2-3 consequences L_ C~st $ Review Comment I Reduced ITSfTier 1 Support i ITS Support for- --- : City employees; iCitizens OS 8 i"nc~~s~~~todepa~ts ! $7,752 ; D~~~ ;;~;;novateor- ':';arra~.;ge r : Renovations, Moves, : City Administration;; ! for outsourcing "likely work ! offices and large spaces. This requires ! Changes i stoppage due to down-time ! coordination between ITS and other ! departments and facilities in order to i ensure proper reinstallation of technical ,equipment such as PCs, fax machines, 1 : phone lines, copiers, and other devices : Retain : connected to the City"s network. ITS' ! I involvement is important in these areas i as we are most familiar with our own i infrastructure and systems. --<--.---- ---- $ ITSlTier 1 Support ;Offsite Desktop and System i crty Employees; ITS Employees; OS 8 "No hardware or software $3,121 Iln addition to internal customer support, , Support Citizens City Commission I support for customers and ! Tier 1 provides service support for many; : systems ! offsite location such as the links Golf : I "Inadequate technology support : Course, Tennis Center, Public Worlts, to citizens and their facilities Fire Stations and other facilities. : "Long turn-a-round for issue iAdditionally, the eRA and the PC labs : resolution i located at the City Hall, Hester Center 6 :;'s~e:~;~~n::e::~~;:=~ing i Review in lonsite to make repairs, replacing or 107-08 i installing equipment or software as well as offering guidance and ; recommendation to personnel : responsible for the upkeep of grant , funded PC systems in labs. -. -. ..- -- ------~- $ ITSfTier 1 Support Training ITS Employees Ctty employees; OS 8 .Poor qualrty of service provided, $3,121 Due to the ever changing industry of IT, it I City Administration; to customers both internal and : is imperative that staff be trained in the i Crtizens external .Staff not current use of the various hardware and software, on industry practices and i systems we support and be current of I policies relating to the various I trends impacting our services. In ! Review in I hardware and software systems 6 I addMion, to provide optimal customer : we mamtain I service to our city employees, training in : 07-08 I the areas of soft skills is essential. i i Currentfy, ample training is available in i i both of these areas. City Employees OS 5 !1nereased man-hours setting up $952 --t----- - -- - ITSfTier 1 Support Ghost Software PC Imaging ,ITS Employees I Ghost Software allows the ITS staff to Maintenance i new and replacement PCs ! quickly restore pes to a known i.Delay Desktop Support issues I ;nstallation slate. In othe, words, "takes I i that require full system restores a "snapshot.. of a PC at a gtven point and! I in a timely manner then a PC can be I1!stored from that point] I at a later date, either to restore a corrupt 1 ! system or to prepare a new PC for 'introduction to the City network. i Retain : Currently, this software could be used for other functions for assisting in user i migration, faster deployment of new/restoring current and asset tracking.i $ Summary S programsKB Page E'h;~",,-:- -.2607 "ROG"]'" EVALUfTlO'=: + URE7IbNA~~ SE~C[~DS} __ I__ I ,-- I I I I [--I I:omm-~ 1- - I Rank I If not dehvered Total Annual Code R __ Dllpartment ProgramlProJe~_ _ Direct _1 Indirect _ _1~-10~..J consequences _-1 c<>"t $_ _ _ _ _ _ __R""~e_,,,_Comment ecomm R."duced ITSlTierlSupport iMyHTE (Web Based) I Employ... IC~izens IDS 14 I.Decreasedqualityofse"'ice $1,651 I MyHTE iuWeb Basede-support_l I I i I Ifor customers available exclusively to SunGard HTE I I I. ine....sed Employee support I cu.tomers, Provides expanded online I ~o:n=::=~rs. I ~:=:.::=:.~~~ support cases, I I . lack of Employ... knDwledge I ability to ..view .tatus of open 0' closed I I i based optkms support cases, review, download and I i I onler PTFs (fUles) for softwa.. Review in I 6 applications. HTE online documentation, 07-08 I I Access training and development . infonnation. Recommend more I I Employees use "'is se"'D to lowe, help I ~kU~L I ,...~,,_._..._I-= ..- - !-~ .-,,-.- i-",. .....".....".~= j-I' I I Customers I proce... wilh "'e bulk of'" I ernail for future public reconl ....uesls. Iii expense tn hourly salaries. 1 It is a manual process, and ~ bel~ve we Retain j I I have saved money from not Investing in I an expensive automated system. I $ ITSlTie,2Support -I Training ---lEmPloyees I All External OS -.-- P;'hiQ.,;;;.;;.t;,lorcon~~"nls $23,037 COntinuingeducallonand.upportof 1----- -- I Cu.tomers to ""in city staff. Difficulty to tecf1nology Is essential to .taff growth I aequi.. tecf1nology knowledge 1 and to solve problems internally. I R lain _______! I ___ I. :.:.:::;.pWilhtecf1n.,.I_______ _____~___ ~_ ITSlTie' 2 Support I Membership I Employees i All External ,OS 8 Does not have access to white $3.295 Having access to ... v.riou. technical I Customers I papers, and otheF-critical support groups and organizations is an technology forum that provides essential services to acquire and appty R t . I I I timely .y.tem and security 1 network and desktop e aln I j patd1es. maintenance/support. $ ITSlTier 2 Support -jVehiCie---- - Employees -1 All EXtema. -- - -- - os 8 Wilhout'" availability of a city $600 The operating budget was rem.in lower Customers vehicle, staff would use their in personnel cost since the department I own cars enduring mileage lor start using the city vehicle to deploy I. offsite support resuffing in a 1 PC's, printers and make support calls Retain I I higher cosl within the city and outside the city ,limits facilities such as the golf course _________L_nn I ~___ i.ij,;''Y:s,.;;,;.ise;;iCeSlg~i;;;.;n;;;useChikl.en''- --lc.izens City OS 4 1-BoyntonBeachwouldnot ,238)40' r --- gjf;;.th,;ciiY";;;;;;-"'; building, il--- . Museum Tourists Businesses County have an award winning, AM. should continue to fund those line items I ~R:e~:~1 ~~:~i~ity ~:~~.;;;::;;::r year :: ::::as==~":s U:s~~c.:: Retain but Schoots Day Volunteers would not be visiting downtown payoff to the city is its attraction of re- C.... Boynton Beach :::7s~:: ~o=:~~"::: of negotiate Organizations _n I 3- The city would not be able to Western Comm boast a practical use of a 1 whk:h h8ve been lacking. The w/Cultural historic building demonstrating publK:1private partnership Is . model eentre for the true model of . public/private upon which to build additional, quality takeover in partnership projects and programs at minimal cost 2008-09 to the city. ------- $ Summary Doc- OS programsKB Page 9 of 16 ~--- -_..-~~-_.__._- - -- ----.-.- Exhibit 0 j 2007 PROGRAM EVALUA TlON OIScRETION~Fi,( sg~y'C~S (~SL~~ I eM Customers L-____ Amount ! Rank If not delivered Total Annual i Recomm Department P~_,?:~.!!!lp_r_~t~~t Direct I Indirect DS 0-10 list 2-3 consequences , Cost $ Review Comment Neighborhood Svcs. i Neighborhood Assistance : Residents, : City Residents OS 8 1. NeighbOrhOOd~~ldecli~ -~ - <<5,773 Grant Program (under new I Homeowner and I and potential for crime" drugs, i proposed uses) I Neighborhood i safety and environmental I Assoc., and i~:~~l::~:~~::~e~~d I TWQ-Year i citizens that use 6 ! Suspensio Faith-based and loverall image will decline, whtch in of ,civic organizational ! will detract new development, i Program ifacilities 'business, residenfs and tax ibase. $ 45,773 Neighborhood Svcs. ,Neighborhood Improvement I City Residents City Residents OS 8 1. Will create an intense $36,872 : Prog~m (a.s ~roposed : entitlement mentality. 2. Will I capacity buddIng : increase pressure on the City to community outreach : supply needed services. 3. 6 iRetaln !initiative) , Disempowers residents and 'communH:tes at large. High School Youth : C~~i~~ioners OS ,. . -... ..... -. .--.---------- - . $16,187 Neighborhood Svcs. Youth in Government Day 4 i 1. lose ability to connect with ! CRB members I youth. : Citizens 12. High school students will lose 9 I Eliminate hands-on opportuntty to learn I about dty government. $ 16,187 Neighborhood Svcs. The Great American Citizens Citizens OS 2 1. Citizens lose opportunrty to $16,187 Cleanup & Neighborhood connect and show pride in their Projects !community. 2. litter increases as does cost 2 Eliminate to keep clean and city image I suffers. 3. lose VoJunteer sup~rt base. $ 16,187 Neighborhood Svcs. i Community Gardens Community iCitizens OS 4 I 1. lose the encouragement of $13,279 Restdenls I getting residents involved. 2. Create areas for illegal !dumping. 3) lose partnership 2 Eliminate with community. $ 13.279 Neighborhood Svcs. Emergency Generator jCitizens Citizens OS 4 1. Opportunity to setf-contain $38,281 Program I neighborhoods are lost. 2_ : Increase in resident need in I event of major disaster. 3. 9 i Eliminate I Opportunity to provide life support assistance to large i eklerty and poor citizens. ------.- $ 38,281 Police - Animal Ctrl. . Stray animal impoundment lComplainant All citizens OS 8 : Increase in free-roaming $32,012 i Calls for service generated by citizen Community i animals, deceased animals on lcomplaints. Essential for support of I CEDE 10 I roadways, injured pets, animal- 1 :division purpose. ito-human bites, traffIC hazards, County overpopulation. 32,012 Police. Animal Ctrl. Animal cruettyffighting Complainant All citizens OS 10 Increase in animal abuse/dog $11,878 This is a prevalent problem in many invesltgationJprosecution , Community righting activrty, dangerous i neighbomoods. Animal fighting is linked : idogs, injured animals, pet thefts, 3 to other felonious criminal activity. : CEDE 10 : children desensitized to County violent/abusive act, $ 11,878 Polio' - Animal Ctr!. OrdInance enforcement Complainant All citizens OS 8 j Violators would not be $26,894 Calls for service generated hy citizen Community ipenalized. Increase in free- Icomplaints. Essential for support of CEDE 10 roaming animals, injured pets 3 division purpose. and animal -to-human bites. County $ 26,894 Summary S programsKB Page 3 , ' I I I , E~hibiw___12067 PROGR1M~",AL~A TI6if--r-----Q~~c;_R~fjQNAFr- SERVI~TIES r!?S} --==--~- -t--r----- .-11-- l -1 !-~---l t -+- -~-- " I eM I Cust~'!'ers--.~ i Review ~ I ~moun! : Rank If not delivered Total Annual Code R Depa.':!':t1ent_1 p,ograrn/Pr<>i!ct__I____Direct _ i _._lndireet____1 OS ! O-_ll1J list 2-3 co,,-...'l'J!~ces __1. _Cost ~ _ r:: _RevIew ~",-rn~~comm 1 Redu,,"<l..._ Police . Animal Ctrl. leeceased animal removal ritizens : All citizens OS : 2 Unsightty roads, traffic hazards, ! $1..,..28 ~ iany municipalities utilize mads/streets CEDE t I i threat of disease, foul odors. .. personnel for this function. 0 -----t- _ .__ ___ I 1_ ________.___ _.. ____.. County $ l~,i~ PO..'.ice_Anim&I.C '.rl.' I.Fe.'.a.'.cat..tra p.p.ing/re mo.....a'.comPlalnant JAIICitlZ&nS OS.8 TransmiSSionOfloon..Otk:... I $16.'721. ..... Fe.ra '.catsareaconti. .nualsourceof J' Community disease, including rabies, i j' citizen complaints and pose the primary CEDE to overpopulation epidemic. I 1 threat of zoonotic disease exposure. County PoliU :Anim~ Ctrt~ IA;;:;imal bite ;r;vestig~ -- . Bite viCtIm - --- AncltlZens os 10 Threat?f ~~ disease ~=h3'79i--- I - Mand~ by Health Department, CEDE to ~___1.?_l?1_ tnJnsmLSslOn (rabies), dangerous I 1 essential to ensure Malth and welfare of e _ _ __ dogs. I citizens. ounty $ 3,797 Police . Animal ctrt. LOS..lIfou. .'-~ a. n ~.-I- !. Pet owner -- jA.'.i. c.~. iz.en oDS -"1 Increase meuthanaSi;"~. - ,.$7.2.--91- --r- Thi; program i.s highlyutll~Zed and . CEDE to -...-'---.. redemption ' Lost/stolen pets not reunited I ~ 1 greatly appreciated by residents. I with owne... eounty $ 7,291 Police -Animal Ctrl.Custorne;:---- --~zens---- - A.IlCiiizen----s-- -. os- a Incre.ase In.e.utha. naS.i.a. rate.'. - - - $13,153 --. This program is atthecore..ofaIIOthe~., --. ... .. --- -.' -. . IServ"""CommunOy I I I ~ overpopulation, I I Idi.iOion functionsand is an essential eEDE to I education irresponsibktlnegh!ctful animal 6 preventive and proactive tool. County I , owne..hip. $ 13,153 Police-An;";;',Ctrl. 'Anim.;iShe..e;;;'g IC~izens Alle~izens '-1- OS 8- oiViSiOOOfrtC;;;w;,kihaVetO-t-- $22,545 II ManYdiviskmprograms~ouidbe-cost : - -- ----~- ! transport impounded animals prohibitive without a sheltering facility. I I I di~ to County facility. I 6 Field Hrvtce would decline. CeDE to Residents coukl not redeem County I their animals locally. i -. . __ 1._ . I $ 22,545 Police. Code CampI. Comm. Appearance I. Violators/Complain Entire Community OS 8 ~kninls~;d property value, $152,581 Essential for support Of division purpose i RedUCe ---- Enforcement ants Visual bhght 6 I Service " I Level by ,: , 20% $ 30,516 Pol.c;-::cod; CampI. j AssociatiOn MeetingS----411 i;;;'s grouP;: cIVic Entire CommunitY os 8 ~ducation, Mi9h-bOrh~-..-----r--$1D.941--- E~;~I f~r support of diVi~1on purpose! Reduce b~ - --- --- I groups, HOA's Involvement I 2 50% p~iiCe~ Unifonn ~s. - ICanlne SupP;rt and Patrol Cibzens. Pol~ Government -- OS 8 Dimin~hed patrotalld -S5iO;OOO--- - --~---.-~..- - --- ~----.?~1? 1 jOfcs. perpetrator detection capability. Recuce by Increased physical danger to I 6 . employees. i One Umt __________u' -----.. -----i $ __:35,000 Police. Uniform Svcs. Community Action Team ICftizens Government OS 8 Diminished narcotics $945,161 Staff would be re-assigned to patrol. Reduce I enforcement capability. Inability Service to address emerging crime 6 Level by patterns. 20% $ 189,032 Police. Unifonn Svcs. Marine Patrol Citizens Government OS 8 No enfO;:ce;;.nt of ~~ti;:,g- $245,552 I -- ---.-- . cede to statutes. Dimlnished boater I County _ Saf~. Ex~~~ of City to 6 ! Reassign add-..' hab,'Oy. ' Staff $ 60,000 Police ~ Uniform Svcs. Police Athletic League Citizens Government OS 3 LOssof Primary-~re~-;;al--.l - $169,778 --i------ - ------- - Redu-~;- -- --- I :'r::~~i~~ portion 2 Service organized direction for youth. I Level by Police.UniformSvcs. Community Education- Citizens ---jO();;~';';rit----_.- os 3 ErosionofcommunitY-sup~rt. $-105,162 ---t----+- -------- ~~:uce----+I~~56 Citizen's Police Academy I Decreased citizen Involvement I I Service L _~___ _j' withtheDepar1ment. 6 1__..___ ;~~lbY $_21,03~ P.O.lic.e.-.u nifo. .nn. sv.cs.. _I,:communOy. Ed.ucat.. ion. jCitlZens Government OS 3 Elimination of an educational $32,455 Red u.ce Police Explorer Post j opportunity for youth. Decrease Service lteenn interest in taw enforcement by 6 level by agers. Pol~:unifo':;sv~. J~enileFirstOffender - Cit~ Govemment- os --3 Lackofjuv~ik;diVersionary $23,565 20~. $ E3!~~_ I programs for first offenders. Merge with Increase in court costs for dept., Juvenile I inc~se In recidivism and gang 2 Violence I activity. Reduction $ 23 565 Summary Doc- DS programsKB Page 11 of 16 i --t---.---.-..--- .~ -- - Exhibit 0 i2007 PROGRAM EVALUATION I OIScRETlONARY SERVICES (OS) -,- 1------,--1 I --I ! ~.__.._.- Custorners i Review I eM ~~!!1_~~t -- i Rank: If not delivered Total Annual I Code I l~~~~~~ __[)eJ>a~ent 1 ~r~g""m/Proj~ct Direct L_ Indirect DS 0-10 I list 2~3 consequences Cost $ _ i____'_ Review Comment i Reduced Police - Uniform Svcs. I communitY Edu~ion : Citizens I Government. OS 3 i Diminished crime detection $93,713 I : Reduce ! I Citizen's Observer Patrol i Employees icapability. Erosion of community! i Service i ; support and citizen involvement. ! 2 i Level by i : ' , f--- . !20% ,$ 18,743 Police - Uniform Svcs. j Community Education. Citizens i Government, OS 3 --, Erosion of community support. $81,744 ! Reduce ! Crime Prevention I Employees I Diminished citizen awareness : and enhanced opportunity for 6 I Service criminals to victimize citizens. i Level by '20% i $ 16,349 -->-- r -1 .. . .-.-- I RecJParks - Cemetery : Cemetery Operations ; Owners City OS 6 Plot and mausoleum owners $260,304 I 1 i would not haVI! access_ The City I i is responsible for maintenance i 1 Retain i I in perpetuity. I RecjParks - Parks jResidents, Teens IPubltc os 9 ! Training fu;M.;;;iit~u;;.ds $3,886 ---- I Beach Junior Lifeguards : would not be done. 6 Eliminate I i $ 3,886 _. .._ ....____ __ ,_.. ._ n._ ~-_.- Parents, Schools OS 7 i StudentS woutdh8ve top;y-~ $68,967 - i--- 1- ...- ... ._. _ _ [-'- ReclParks. Transportation ,Youth Program ! Youth program i See Shopper Hopper Comment Below i Transportation participants I h;gher cost of after school i programs at various schools. ! Would have to pay charter bus 6 Eliminate I company in order to provide i Held trips for summer camp I programs. , ,.-. ..--.- !$ 68,967 ReclParks . Transportation I ~;;n~~=:n Senior citizens OS 7 Seniors would not be provided $68,967 -1 See Shopper Hopper Comme':'-i Ei;low (restdents) with low cost transportation to the Senior Center, would limit the capabilities for residents 6 Eliminate ,who have no other Ill@8ns of transportation to the Senior Center. -~-_.- t-.---.~--.-.--.-..---.- _u__._. _ $ 68~967 ReclParits. Transportation ,Shopper Hopper Residents (riders) . local businesses OS 6 i Riders would have to Use other $137,933 I Funded through grant from Palm Beach means of public or private I County. HOWever City Subsidizes itransportation to visit local 6 Operation Heavily. Total Subsidy for all Eliminate businesses. itransportation is $225,000 (Gas Taxi. ~._-_..__.__._-- I $ 137,933 ReclParks . Admin. "'- -------rvOuth Volunteer Bank Participants Citizens, OS 2 less emphasis on volunteerism. $3,730 1 An addition.;! $1,OOO-i1~500is~i~ed Volunteer : less community involvement by I and spent each year from Organizations youth. I sponsorships/donations. The annual 1 I awards banquet gives all participants : RetaIn I individual recognition and is attended by I ! approx. 75 youth and their families_ i i$ -.-.... -"-..-----..- I ReclParks . Art Cfr Pre-school Programs Participants Educators, parents OS 8 Opportunity would not be $4,094 1 Class;s-~reaj;a"y~-fiii;d-to capa~itY Wtth; and families ,provided for area pre-school iwaiting lists. Classes have been set up ! Eliminate- children to prepare for 3 : at other faciUties to accommodate : Duplicate ,elementary school in a social i waiting lists. : Service _~_v~~n_~~___ 1 $ 4,094 ReclParks . Art Ctr. Youth Programs Pafticipants Educators, parents OS 6 Opportunity would not be $3,910 lClas~;s ~re always filled to ~pacrty with! Reduce and families provtded for area children to waiting lists.. Duplicates Services by ! Service Igain exposure to the visual arts 3 Other AgenCies. ! i and experience social i Level by interaction. 120% $ 782 ReclParks . Art Ctr Adutt Programs Participants Vendors OS B I Reduced local opportunities for $2,758 ' Reduce i adults to participate in fine arts 3 Service ! programming. Level by ----.-.-.- 20% $ 552 Summary S programsKB Page a ~Xhib~t_~--1' ~o(ii PROGRAT1 MEVALUiffioN ~jjiSCRE.,..~oNARY ~~RVid,ES {-bsL_ -t=-= I ~' =:J I , , ---- i ...--: "I' .. - ..-- ---- ; ..-- 1'----..-..----- ;';----1-- ___~'" l __~~O!!!~~"___ I Review Amount . I 1 Rank If not delivered Total Annual Code R ___~~partme_:a~_ i_ __ f"ro~rarn~~!oject__ .l___.__ E_i~~~__l.,_ _ _~_~r:~t __l -'~S 0-10 ~~2_-:! cons~_91:'~!'_C~~__.__~_ _ ~.!~L_ _L_ _.1 _____B~i!~_~~!!1ment _ _ eco~~_ __Reduced RecjParks -Art Ctr. IAfter-SchOOI Kids Club I Youth participants iParents and OS 9 I Increased the nurnber of I $20,763 II I Affordable alternative to after school ! families, Schools latchkey chiktren, could increase I programs at local elementary schools I rate of juvenile crime and social and daycare centers. Dupltcates I I dysfunction. Reduced daily I Services by Other Agencies. Eliminate- exposure to art education. le~S 2,3 Duplicate high quality after school Service I programs and homework RecJParb . Art C.., Summer/Seasonai S;"k [Youth p~rticip;niS_1 pa...tS and os :::::~ exposu.. available--Si4,496 .~AiW~;" fills to ~p;';iiYw"" waiting-iist, $ 20,763 I Camps I families, Vendors, to children (already reduced in I very Inexpensive camp for customers 'I ' local area schools); would impact the ' compared to other area programs of a ! attractions availability of high quality care similar nab.lre and the only art camp in with emphasis on learning and our immediate area specializing in art for Reduce I visual arts; would eliminate the children. Service I availability of . unique art. 2,3 Level by I ntlated program offered ;" ve'Y 20% I few other anYIs of the county for t our very low price. $ 2,899 RecJParks-ArtCtr. --- SpecialEvents --- Children and I Citizens os 6 Decreasedsenseofcomrnunity. $6,947 Family events provide an outlet for Reduce - I families Decreased opporbJnities for families to be involved in their Service farnily events. 3 community at a low cost Level by RecJP;rks . Athletics ,I y~;dh Sports/Clinics Participants ----.1 Pa...ts;---. - os 8 Childhood obesity ..... a.. at an $38,062: 20% $...l '.~~ i i Spectators, all-time record high; by not II Offtcials offering, the opporbJnityfor area Reduce , youth to improve their health is I Service I decreased. Increase in idle time 2,3 level by I which can promote negative 20% behavior. RecJParks - Athletics Adult SPortS -- Participants-- -Ictti~~~;:-~-- - OS 8 Loss of pOSitive physical and -- - $38,062 Reduce ~- _!!?_~~-- I jSpectators, mental stress-relieving activities; Is . Volunteers decrease in socialization and 2,3 I L ervlceb overall health. evel y I 20% $ 7,612 _--__0..__._- _____-1___._.___._ ...__._____ .._ ~_____.___.___ ________. ___ _______ RecJParks . Athletics Summer Camps/Clinics I. Participants I Parents and DS 8 loss of safe, constructive $19,539 Fees for City programs are considerably I families, Venclon, environment for children; less expensive than alternatives. Red~ce local area increase In kUe time which can ServIce attractions promote negative behavior. 2,3 level by OecnYIse in physical and mental I 20% I t activity..J $ 3,908 RecJParks - Ath~ics Special Events Chikt~ and Ciiizens ~ -- OS 6 Decreasect sense of co~~~n'ity. $10,224 - - 1-. I Family events provide an outtet for Reduce families I Decreased opportunities for families to be involved in their Service family events. 3 community at a low cost. level by I I 20% $ 2,045 ReeJP.rks-B~Club ~lAdUttP~-;;m;- I Participants [Staff I os -I 7 Dec_rease~opportunitie5for $12,991 Reduce I I senlOf'S to nnprove mental Serv. ce capacity and have an opportunity 3 -----1L I I for social interaction. evel by I , 20% $ 2598 RecJParl<s-SenoorC", 'senoorRec;;'atoonClass's~Partlelpanls - --tv;ndo" r---os 8 lossofop~rbJ~m.:5fors~;ors $22,639 ------- ReduCe --- --~--~--- to engage III SOCial interaction, Service phv.k:al health and educational 3 Level by ____ _ .. .__ '__ programs,___~_ ...~__ _ _ _ ?O~ $_ _ 4,528 ReeJParks - Senior Ctr. Special Events Participants Citizens OS 6 Decreased sense of communtty. $21,959 Reduce -- Decreased opportunities for Service senior special activities. 3 level by 20% $ 4 392 Summary Doc- DS programsKB Page 13 of 16 Exhibit 0 2007 PROGRAM EVALUA TION OIScRETIONARY ~~~VlcE~ ({)S) .. i I __L_ I ! -i----- Customers Review I I eM__ !.Amount I Rank If not delivered T atal Annual Code! I Recomm I Reduced Department Prog_rar:n/Proj~~~_ Direct Indirect DS 0-10 _ _list 2-3 conseq~~,!c~_s___ . Cos.t $ L Review Comment I RecJParks - Senior Ctr. I Field Trips ~ ----- :P~rticipants local businesses OS 6 ,Inhibit opportunities for seniors $18,981 I Reduce I to get out of the house and I Service ,participate in socially stimulatingl 3 level by ,activities. I 120% $ 3,796 ,.--..--- ... ---- . Eii~imt;~~rvice Whichcu~~e~t j I RecJParb - Tennis Ctr. ~ Court Reservations -- - -iPlayers OS 7 $3,856 -r- I Reduce i pennit holders expect. I 1 I Service I level by I I 20% $ 771 I ._m ...._ _n_.____.______..--..._._ J RecJParks - Tennis Ctr. ;Junior Player Development ;Players 1Parenls os 7 ! Woukl not be able grow the i $7,432 i A ~s~-t;;t~us;dto pr;;m-ote good Reduce : game of tennis at the grass roots. I health and fMess. Service : level. ' 1 I level by n__~"Io__ $ 1 ,486 Rec.lParks. Tennis Ctr. Adult Player Development i Players OS 7 Would not be able grow the $23,038 : A positive tool ~~~ to p~mote good , Reduce ! game of tennis at the grass roots i i heatth and fitness. Service 'level. 3 level by i I ~Q%_-- 4,608 RecJPan:s - Tennis Ctr. !Tennis Camp/Juniors Players Parents OS 6 i The local youth population wouldl $6,691 , Reduce lose the opportunrty to rervice : experience the game of tennis. 3 levelby ! 20% 1,338 ReclParks - Tennis Ctr , Leagues Players OS 7 I Loss of revenue and physical $29,185 i Reduce i hearth and well-being_ ! Service J iLevel by -------- :20% $ 5,837 ReclParks - Prosposed : Intracoastal Park Clubhouse: Residents, Public Residents. Public OS 8 Investment in recreatoo $31,860 i New building. Proposal in 200Hl8 Instracoastal Park I activities, parks and arts/cuhure 1 Budget is to close City Hall in the Mall Clubhouse 1 yiekllarge economic returns - i and transfer recreation registration 1 i money generated by events and i activity to the new building. The upstairs : I provision of ongoing services i would be used for training thereby i Reduce enhances the community. Not : releasing Mads~ Center for conversion ! Service : funding this program would 6 to a Code Compliance Offtce. I resutt in lack of needed facility , I level by ! space and will resutt to 20% i decreased future revenues from : rentals. $ 6,372 Re-clParks . Proposed - Pocl Youth, Adults. iSuppliers OS 7 ; Would eliminate the only $259,962 1 U~d~; Construction - ope~ Oat~-Gt~-~-n~educe Pocl Families i municipal pool available to the 12007 I Service residents of Boynton Beach. 6 I Level by 120% i$ 51,992 RecJParks - Proposed - Sims Center You1h, Adult and ; Volunteers, OS 8 i Reduced opportunities for $195,777 1 Under Construction - Open O~te Late 'Reduce SimsCtr. Family Participants iVendors, Residents I affordable educational, social 12007 ! Service ; and fitness activities. 6 ! Level by :200!? . $ 39,155 Public Works - Admin Public Relations I Mtgs. City Employees jPublic OS 4 Public and customers would not $36,309 None ! Reduce . be given "personal" attention. Phone calls could go 1 I Service unanswered. Level by complaints not resolved. 20% . .____n__ j $ 7,262 Public Works. Facilities Building Maint. I Painting , Employees Citizens & Visitors OS 8 Facilities would have unsightly $71,125 'Contractors my be more efficient ! Reduce Management i walls and unprotected building ::r::I.I~~~~::~i~::~:.p:i= ~~:-I Service exteriors would allow for 5 ,moisture infiltration. interiors still needs to be done in-house. i Level by 20% $ 14225 ---.- Summary S prograrnsKB Page 3 ~;hibo' 0 .. 2007!'iWG~M1VAL~T10f<1 . m ---=- QiSc:kETJ()NARlts~E,~~(t, sL ...~ _ -=-1 ...., -=:: : I. ieM I I Custome'" I 1 :fiReviewl i' i Amount -----.- ; 1 Rank If not delivered Total Annual Code R I Department _ ____P-'ogramlProje~ __.1__ _Direct_____ __L__ hldi"'ct_n I DS 0-10 list 2-3 consequences _1_ _c;os~_~_ i Review Comment t ecomm I Reduced PUb. lie W.Orl<S- Faci.I~.ies . I FencihQ .. 100pts. . ICiti.z.e..n. s. &..ViSitors I OS I 6 Fencing is primarily to support I $40.826 I All fencmg work coukl be contracted Oul.tReduce Management I I I the security needs of other 5 I ServIce , ,programs. Level by Public work. ~F'-..st'Y an~ G;;;;;~d. Maintenance I Public I Employ;,;. - - - - - os -- i --- 8 Barren land, .rosion due to loss ~":262-.- j-- -- -j Parts of lhisplOgram coold be -- ~~- 1_ 8.J. 65 Grounds I I Environment of root structure, unwanted I loutsourced in the future at a cost Red~ce I growth. Loss of valuable savings. Should be thru employee Service i i landscaping. Includes irngatlon I 5 attrition. In-.f1ouse stan affords quick level by I! maintenance. I response. A portion is contracted. 20% I I $ 126,052 Publtc Works - FomtrY and Vacant lot Maintenance - Public iCily os 10 Vacant lots would become --+-1 $"137,018- .-t------------ R~;;;-~_;..d ~~iling v~ntl~tS--- I Sell 50% in Grounds I I I overgrown and out of 6 I _________.____.__._ i ._____ compliancewilhCitylaws _m_______12007-{)8 $ 68,509 Public Works - Forestry and1lrrigatton Improvements I' PUblici ,'Employees OS 8 Improvements primarily are $29,173 In house staff affords quick response. I Grounds intended to make current Irrigation work is partially contracted as I irrigation more effICient in water I it is. consumption and leak detection 1 Retain i II I sooner. Thus, water use would 'I , I......lnhigh. . . ! I I! $ _ PublicWorits-ForestryaOd~Treecare .-~--- -- - Public Environment -ris--i 8 I.T~SCOUld~bst~--;;g~~tc;ry-.j -n-i175~203T-- --- fsuggestCOntraCtuaitreepnm~on Reduce-un- -- ------- Grounds i ! Isigns. Trees could fall and : scheduled basis after tree inventory Service i i I damage property. ! I 6 verified. Level by I I 20% $ 35,041 Public Works - Forestry and RowL;~d~pe"MainL--1 P-ubl~ - ----tooVT DOTS os 8- - ROW w~uid -be t;~s ~ctive - $785,36i -- --..--- In-;;sttgateCOunty PolICy to detennine if --, _n - ----- Grounds I ,FEC RR and Ulus the Impression of the County ts willing to assume some ! i City by others is diminished. maintenance cost I II Property values could decline. Via Palm Beach County league of Cities Reduce I Maintenance contracts with Lo~s of existing plant material due to no Service I FOOT, RR and psc. Also grant 1 maintenance. I S's may need to be reimbursed if I Level by not maintained. Indudes 20% irrigation maintenance. I i --------------- - - - .------ t------------- ..........- -.- $--~ Public Works - Forestry and Special Event Support City Staff Public OS 6 Citywide staff support is $10,116 All special event costs should be Reduce Grounds I necessary for successful special budgeted in one program. Service ~ 1 ~~ I 20% $ 2,023 ~- ________'____n_ .. ----- ----------- --- ---- . __ b---. _.____ _. ._~ Public Works - Forestry and' Landscape Installation Public OS 2 Appearance of City properties $56,931 Staff woukllike to enhance the Grounds would remain the same. No appearance of properties by placing Reduce visual enhancement No more/new landscaping such as Service replacements post~urricanes & 6 Xericscape. Level by i drought. 20% L 11,386 ___ .u_______u__ .........._._..._.__ +_____,_____~- _________________ _ ._ Public Works - Forestry and Canal Maintenance i Public II I OS I 2 None $25,320 None Reduce Grounds Service Publ;';-WOrks:s.-.eeiu S",,",lighting ----R~;id..;b,--'NA------ -DS~8~,;.;;e.;;;.jacckienlsmay -- -$492,746--- -~ None -..----------- ~~~= $_5,0(34 Maintenance businesses, increase. Pedestrian safety : Commodity cost Service I motorists would be diminished. 1,6 level by - --- _i__~_ n_ __ _____ _ ____ _ -=c--- ______ _u_ 20% $ 98,549 Pubhc Works - Street .TrafflC Counts Engineering Staff Residents OS 8 CourrtSprovide data for proper $5,831 None - -- -- ---- Maintenance Police Department regulatory controt placement. 1 Retain Publ~1M;rks--=-s~ - Special Event Support .- Spec~l;v~- staff ResidentS- - -- os - 0 I's;rvtces mu~t bepmided as $14,n9 - f---- None - ------ -~- Reduce Mamtenance I tong as special events occur. 1 Service I Level by - -- - - i un -- - ____u__ ---- ---- ____ .. u_ ____ __ 20% $ 126,052 Summary OOC- OS programsKB Page 15 of 16 - , Exhibit 0 2007 PROGRAM EVALUA TlON DISCRETIONARY SERVICES (DS) __n_ -T -...1 r--.--~--- ."--._ 'eM -,- Customers 'Reviewl: i Amount Rank If not delivered Total Annual Code! If-~.-- -.-----t------ Department Program/~r_oject Direct. Indirect OS ~.~_~_----.!~2-3 cO!l_~equences _~~~~ $ __L Review Comment _..._~~~~~L'3_educed Risk Management Litigation Management ,Plaintiffs & !General Public OS I 2 loss afcontrol of financial $185,779 II,n-house management of litigation by i I ,Attorneys : resources. Loss of control of ,claims professionals results in close I I ! litigation strategies. Increase I control & cost effective closure of i i number of litigation cases & 'I claims. Alternative of using outside I '. ! costs. counsel with no in-house management; liRe' e . !. 1 or, in-house counsel with no claims VI W In ~ I experience, will resutt in increased costs, 07-08 : Ion kKlividual claims and k>ss of control i i of setttements at mediation. , -- -. - ,. J __~ _~_~__.____ ~ Risk Management Risk Funding and Transfer : Insurance Brokers : General Public OS 2 I Loss of control & loss of self- $3,311,174 ,Maintaining self-insured retentmns, & i . '. I .. ._ , & Companies Itnsured resources. loss of Imonitonng of mar1<et conditions results i ; control of maril:et access. in reduced cost of insurance program. : '~ncreaSed premiums for fully I Afternative .of utiliz~ .fully insured . ! Review in I Insured program. 1 I program Will resutt In Increased premium! I costs, over & above self-insured costs, '07-08 I ,and loss of control of program. ,.. . I 1__._______. ._u . _. _ ....._______ ,..___._.--__ . $ Risk Management : Training, Education & Dept. staff & City i Risk Management &: OS 2: RedU~ion in ~wledge "": . $43,930 I Maintaining current levels will.continue I ,Networking staff !Insurance Markets i !DnQOltlg updating of staff In Job : program up-tcHfate, & recognIZed as a ! , i related issues. Inability to leading program statewide & nationally. ; present the City as leading edge ,Attemative of dropping or reducing , !or ~v:~ awareness of related i program will resutt in. reduction ~f II. Review in I activitIes. 1 I knowk!dg8 base and mcreased nsk for I errors & omissions in current program. 107-08 ! This would result in increased risk for higher costs in various programs. Risk Management Environmentall'iSUes City staff & General i General Public OS 6 Decreased monitoring of $20,010 tco-ntinue environmen-tal mo~it;;;:j;'g-i~ ! Public ~ environmental issues. Increase I Crty buildings. Alternative of dropping or '~~ubb:~:~~~:~' Increase 1 i~:"~;:t~~k:~~:~:si: !Reviewin i increased claims by employees & public. I 07-08 -~- $ Utilities. Meter SVcs Courtesy Usage Verification! Customers Customer Relations: OS 7 i Higher customer complaints; $59,083 - ~- Radio-reads a;;-99.9%a-~urate but we I : less water conservation due to verify high consumption as a courtesy to I . . I customers not knOWing about check for leaks I ReView In ; leaks for a longer time period 6 I i 07-08 $ Utilities - Public Water : Educate C~~sumers City and Service i SFWMD OS 6 i Grealer Waste Inability to Justify $2,060 I Maintains pride & community ownership ~ Review in Treabnent Area ; Rate/Maintain CUP Compliance 6 :and involvement I 07-08 $ Utilities - Wastewater Coli. Fabrication and Welding : Division, Customers OS B i repairs to equipment will be $46,161 The program is beneficiai i';-the whole -t---- 'oepartment,other : delayed 6 ICity I Review in departments '07-08 , $ Utilities - Wastewater ColI. ,Backup Power Supply, Customers 'Department OS 8 -- i~perat~ns of the utility are $397,039 -. Program is essential to city functions a~Revi;-~ in i maintenance and hookup ,hampered 6 documented in past events : activities : 07-08 $ Total '$11,349139 'Total $2062367 Summary S programsKB Page 3 A B G HI J K L 1___________ ___ . L L. 2 Exhibit E ~Q!!ZPROc.;~VAt.....u...I!T!!?-fI!.~--)- SOCIAL SERVICE (S~)___~ _. , 3 I I' , --j-----.~-. ----- i -- _______j. ._____ I , 4 I 'Customers I I,. eM , Amount -, r-------------. -.. ...- ------ Rank If not delivered I Total Annual! Review RevIew Comment - --- .------.-~----- 5 _~~p~~en_~_ __f!"_~g~_~~_()je~~__ J,.-----D~~--t-- Indire~ 58 __f?-:~~ _____I!S.~2-3conseq~e_~~e:;__ _~~st$ ~~d~___~ __ Recomm Reduced City Manager's OffICe Amencan Heart Walk I Staff Citizens S8 1 I AHA would not receive needed $1,500 1 elps promote awan:ness of heart J participation & funding from employees attacks & stroke & raises money for I research in this area. Good employee 6 _ _ __ _ _____._ _ _____~_ _ _ __,_ . __ _ ""'rR'" Retain $ City Manager's OffK:e Annual Soard Dinner ~:::::::ers Staff 58 4 ::;~ff=::e: ==P:== time $13,020 2 Is a way of saying thank ~ to all those 7 volunteers who serve on city boards Eliminate $ 13,020 ,.-....- _......~...., ,..... -~ t-~ 1-- S5 3 New business owners would not be $1,004 1 Creates good will with the business . ----- I. j . ...... . 10.. nnally welcomed and recognized by ... community and ... Chamber of I --1-- .. .. ... the city. . . Commerce and helps retain buSInesses : Fiie;;;;O;--~-d~RP~;~m---~ -ICiiYsiaff~.ize~ C..;Z~;'-&V;'.~rs t...ss .':..S..~CritiCaiPU~iiC;;JU~at;. ~;;,g;'m,l---~30,704 I 2 'n.....area. _---= - ~ ::~a~~_ $-- I of city I possible loss 0' life, loss of training site I . Service license. A model life saving program. Level by 10 I 20% $ 6,141 11 ____=_= m_ _ ~__ ~=_m______ __~-==---==~=:_ _ r--- --==-== --~ library - Special Sves. I' Library Archives, Historic Citizens City Businesses 55 4 1- Parents and teachers would lose $42,806 11 Resources, Education and Tourists access to safe. hands-on educational and .Curtural Development (Regional, National cutb.ual opportunities with children I & International) 2- SuffICient ruources would not be The city is still in the midst of showing it Schools Oay I available to support. building on the knows how to start and complete I Cares I National Register of Historic Places projects, .d:velop its sense of _p..ace a~ Organizations 3. Boynton would lose the educational opportunities to demonstrate it s deSIre Western and cultural draw it hopes to build upon to grow, achieve and strive. The Community for future development of its community. library/Museum connection follows the Teachers Parents national model of the Institute of Volunteers Museums and Libraries. Working with the Library's mission of collecting and preserving as well as making infonnation I available in various fonnats, the Library provides the research, coUection development expertise. and organization of resources needed to supplement and I assist the historical. educational and cultural components of the Museum. This combination of resources promotes and supports schools and education, as ~ b' =::$~':'~~to'Y and euhure", .. ~:~~: Level by 12 I 20% $ 8,561 13 ~~i9hbo:= Svcs. Heart of B:yn~n (H~:-.. I::: ResMients I c:~~s~~nts. I :s .- .-- --~.---- -- ---.- ----- ....---- ~- ---~- - Revitalization I 1. City toSH trust. citizen support and becomes disconnected with HOB residents creating dissention. hostility, I frustration.oo further djsenfranchises the community, which will spill over into I I 8 other areas of the ~ity. 2. Area declines $045,875 6 Possible Oirect Fundi by CRA I further. levels of cnme, poverty, drugs, ng youth violence, vagrancy, burgJaries, and I' ovel'1ll1 sense of hope lost 3. City's economic growth deteriorates because Reduce businesses, residents and developers Service will fear safety and profit losses. Level by 14 20% $ 45875 Summary Doc- SS programsKB Page 1 of 2 A B G J L 1 __L____ _ _ __ __________-.J_ ---- 2 Exhibit E ! 2007 PROGRAM EVALUA TlONS SOc/JJ.'=~E.R~!9E (~S) --"---- 3 I ; - I 4 Custorners I , eM Amount ] Indirect I I! Review Cornment Rank If not delivered I Total__Annuall R~Vi~~i 5 Department ProgramlProject Direct ss 0-10 li~~ 2:-_~_ c_~_~_s~CI~~_'!!?~S Cost $ i Code i , Recomm Reduced Neighborhood Svcs. : Communfty Outreach Citizens i Citizens SS : 1. Lose city contact and assistance to :1 - I ,the neighborhood associations, ! i 8 : organizations. and diverse segments of $47,5S3 6 : Program re-vamp needed but this is a I community. ,- !good program. Lose neighborf100d activities and . Review in 15 i projects. -~ $ Neighborhood Svcs. Heritage Festival Celebration Citizens I Citizens SS --;--- 1. The City will lose trust of multi~ i cultural community. : 2. Citizen empowennent to plan and I , i participate in the coordination of this $19,230 , i Possible Direct Funding by CRA ' Reduce i event diminished. 3. Lose abilrty to I Service ; :::~~:~~n~::;~;:li~~:~:res.1 I Level by 16 ----------------- I -+- :20% $ 19,230 -.-r------ 17 ! I i Public Works - Facilities Special Events Support :CRA ~ Citizens & Visitors I $9,341 I !Reduce Management i I IAII support by Facilities' staff could be ! Service ss , I 5 1 Level by -----L-- I contracted out to the related trade. 18 I ~~O% $ 1,868 19 f--- 1 ReclParks - Parks 'SpQCial Event Support I Resktents, Businesses, Public SS 8 : A lack of communication. would have ~--- - $41,935 1 Reduce ! Employees : be contracted out, and would reduce Service employee participation. Level by 20 20% $ 8,387 RecJParks - Senior Ctr Lunch program : Participants Mae Volen Senior SS 8 Limit ability for seniors to participate in $6,286 1 1 Direct funding for meals provtded by Center i hearthy nutritional program. I grant program administered by another 21 i agency. RetaIn $ ReclParks - Senior Ctr Social Services Participants Social Service SS 8 . low-income seniors wo~ld h>se the $10,321 1 Providers opportunrty to have access to free i medical screenings and other health- 22 oriented services. Retain $ ReclParks - Senior Ctr. Breakfast program Participants SS 7 Eliminate opportunities for social 'Reduce , interaction. Service ; Level by 23 120% $ 2,306 24 Utilities - Meter Svcs. Shut off services for delinquentl Customers Finance SS 8 : Unaccounted for Water; Revenue loss ~~ntain revenue through enforcement i Retain 25 accounts ~._----_.~..._--- L1 Utilittes . Water Quality Water Education Customers SFWMO and water SS 8 wasting of water, precious limited plant resource that is vital of species survival 'Retain 26 $ 27 28 'Totel Total $ 105 388 Summar, ;S programsKB Pa<, 2007 PROGkAM EVA[UA T1ciNs-r - - 1_ I PROGRAM ENHANCEMENTS (PEY-- ---+--- -- -- - - i- ____=T-:---- --[---- r -lu--~--~-=-~=-=-~f:=-==F---T-----------==----+cM ---1 ---- - - - 1_ - ~ustome'" -~~ i i I I I;. _ ,.----. Amount I I ' Rank If not delivered I Total Annual Review R Department Program/Project Direct Indirect, PE I 0-10! list 2-3 consequences ' eost $ 'eode Revleweomment ecomm Reduced city Manage(s Office com..m.. unity - -- ]PUbIlC ----~isslon I' PE - t ..-8-..1~~ o,supportiO.. tackle iO';9. d, ~- $82,164 --+~ .1--- Heart of Boynton NeWsletterS-U-.- ..... .. I MeetingS/Issues -+__ ,._~munitylssues i I Retain city MI.,nager'S . --t::;:;~:laijons - -+I'~~d=--- 'c~::ns, ! PE 1 ~~ ;Scatt::dmeSS~g:~:jnabi;~:r- $32,656 1 I Me.dia re latlOnSiJUiit. on p,ers, o~na,~-=~~- ~~~~~-~----I~-.. OfficeIPubllc Affairs Commission, ~ J, manage issues. I relationships. Consultants use cookie R t . Employees cutter approach. Better able to target e aln message. City Manager's BBTV Citizens, Media, PE 5 Limits City's ability to $24,160 6 Expand programming. Improve PIO Office/Public Affairs Businesses I Commission, I I communicate wh:h stakeholders, Team's news gathering skills. Develop Employees I especially in an emergency. station recognition and reputation. I' L1m~s stakeholders' ability to Review in I receive Information, especially In 07-08 an emergency. Impacts City's ,.:" J Image. $ - City Manager's internal Consulting Employees, Media, Citizens, PE 6 Scattered messages~ ----~. $10,800 6 Wor1c with PIO Team to Improve news ---- OfficeJPubllc Affairs Commission Businesses Inconsistency in gathering skills. Provide training where communication. Inability to appropriate to facllttate communication Review in deliver/receive Important with media. Work with Organizational ---u_--1____ . I___un__ messag~_ ____ ==IO~m:m~omaketra;ningaVallable. 07-08 i $ city Manager's City Services Institute Citizens 1commisslon, PE 6 limit CIty's ability to educate 54,510 1 Encourages citizen participation in Office/Public Affairs Employees citizens. Limit citizen feedback. government. Feedback focus group. I Expenses can be partially offset by fees. R t . Done In conjunction with all e Bin departments. Does not capture other J . _. ~epa~ents'~~ts.________ _. _ t__ City Manager's - -.- -.- Youth Leadership .Youth/Cftizens Cftizens, - '1'--- PE --- 6 - InhibiiCltY's ability to reach at- $2,918 6 New program. Evaluate after first Class OfficelPubllc Affairs Boynton Beach Commission, risk youth. Failure to engage evaluation. Done In partnership with Review in Employees I youth. Failure to Interest youth Neighborhood Services. Does not in government service. capture Neighborhood Services cost. 07-08 I I $ City Manager's ------- Training/Education Employees, CltlzenS:--~--~- r--pe- 3 Limit new ideas; ways of doing $7,360 t-i- Helps-create~"deveiopmore efficient,--- --.- .~- -------- OfficeJPubllc Affairs Commission I things. Stifle creative problem effective systems, methods. RevIew In I solving. InhlbH professional i 07-08 development. $ City Manage;"-s Netwo~---Cltlze~---ICltlzens, PE I 4 limitbuildh,g-m~uaiiY- 55,448 1 Develops lmportant relationships to -.-.------ Office/Public Affairs Businesses I' Businesses, I .. I beneficial partners hips. Limit ac. compllsh goals, Object. I. V, e.s. R t . J . Employees, public feedback. e Bin Commission $ City Manager's Speakers' Bureau Cttlzen~ Employees~ - PE .1. 1 limits City's abllttYto-~-- $2,760 - -6 NewprograRi: Evaluate:Doniin --- Office/Public Affairs Businesses Commission i. . I communicate with stak.ehOlders. . partnershiP. With. Nelg hbOrhOOd.Services. . . i I Limits stakeholders' ability to Does not capture Neighborhood Review In I receive Information. Scattered Services cost. 07-08 I messages. City Manage~S- Mes. Sage on.Hold.. .. - I CIIIZ. en. s. E.m. ployees, --fiE - "ilL. Imlt m.eans Of. comiiiUnicatlng $4. .29,6 I - 6.. Conveni..lmlrthOd '0 communlc"-'-- Review in $ Office/Public Affairs ... Businesses Commission . ,Information.. ... . . . timely Information. .. 07-08 $ City Manager's Guidance & Education --raty &CRASWf~--, other art related PE I 8 There wo-uld be no coordination, . ---$10,700-1-1- ---- ---- ---- OffIcefPubllc Art I ICRA & City lagencles communication or knowledge of I Boards, Arts I or for program Implementation. I I' c.omm ISSi,on, . . ... .... "I. .. . . Cost efficient now, to outsource WOUld. .R t . I raise costs e Bin developers, I . planners, public, 'I artists j I $ c-iiy--Man-ager's AIPP strategic plan citY Commission, iother City boards, -- PE 8 There would be no cohesive 510,000 1 -- - . - ------- ----- Office/Public Art City & CRA staff, Artists, public, plan or creative methods to eRA Board, Arts businesses, I implement city or private public Commission, organizations, i art projects. Cost efficient now, to outsource would Retain developers, associations raise costs. planners, ------ ----.--. $ Retain $ Page 1 of 25 2007 PROGRAM EVALUA T/ONS i : PROGRAM ENHANCEMENTS (PE) : ,u --'--- - , -'T---' "--t ,- --I ~M Customers Rank I If not delivered , Total Annual: ReViewl Amount - Department Program/Project Direct Indirect PE 0-10 l ,list 2-3 cons"-qu~nc"s____. eost $ l eode " __~view eomme-,,! : Recomm Reduced I City Managers Omce _ Citywide Grant Team Staff Community PE 6 I Missed funding $39,706 i 1 !ContinUity of grant procedures/policy I Grants Team Coordination lopportunttles/dupllcatlon of ! I ~=::I:::~:O~:~el~:i:~~:P;::~~:11 leffart/no formal citywide ;overview, return to "dept. silo" leffective operations I. i mentality/ Potential loss of ' I Retain I millions towards City projects, i$2.687,612 grant awards In 2006 : I $ City Manage~ Office _ Citywide Grant Staff Community PE 6 f----- $35,958 1 - :-Orientation & on-going training In all t ~-- i Risk audit compliance, Grants Team I Management & Training i errors/missed deadlinesJ areas of grant management is essential I i awareness of Commission & Ito ensure compliance and future funding i legal approvaUlose competitive lopportunttles, positions turn over 1 i edge/automating grants I frequently -new staff need training and I Retain i management saves time and current staff need training when grant : I money management software Is upgraded or ' : i policy changes are made City Managers Office. Ci1ywide Grant 'Staff PE 6 - :Mlssed fuildingopportunltlesl $31,095 1 ' --...- -.---t----- I Community ,Providing departments research : I I ... . Grants Team I Researchl Proposal I non-<:ompet~lve appheaflons'no iassistance & tools and providing quality : i Development new funding sourcesl Avg. i reviews of proposals ensures annual citywide grant requests icompetitive applications that help fund , over past 5 yrs $5,412,2581 City priorities 'Retain I potential for loss of millions of ! dollars to fund City projects City Managers Office - Legislative Issues i Citizens Staff PE 6 i Risk loss of grant funding $8,054 1 I Monitoring bills that effect the future of Grants Team i I opportun~ies/being stuck with [the cfty and coordinating a citywide additional unfunded mandates, 'response is essential to securing future I R . could end up costing the CJty i grant funding 1 etaln I more in long run, jf not kept up ! with , $ -+--.- i---- -f--... . --- ,Retain $ Development Customer Service jPublic; : City Employees; PE B i Dissatisfied and uninformed $ 111,435 6 : Contractors; I City Commission; I citizenry; failure to comply with 1 Developers; : City Administration; regulations; higher incident of Property Owners; i Review Board IBldg I customer and code complaints. i Review in Business Owners; I Board of : Public mis..Jnfonnatlon about ! General Public; I Adjustment & : city development '07-08 i Design : Appeals) 'Professionals; City i Employees iCltY Comrriission; 55,936 : ! Development i Community Issues General Public; PE 7 Citizens, developers and general i s 6 Property Owners; City Administration; public would not receive staff : Business owners; ; Development attention; escalation of : Review in ! Neighborhood t Review Boards; complaints to Commission; :07-08 , Associations Developers dissatisfied citizenry $ Development i Education & Meetings : City Employees I Genel"8.l Public; City PE B State mandated CEU courses for $ 136,266 6 ! Commission; City Building Staff would not be i Adminlstl"8.tion; maintained; Professional i Review in ; Contractors; credentials would be lacking ! Developers 07-08 Development Code Compliance City Staff; General Public; City PE 6 Unlicensed and unregulated $ 24,057 6 Support Compliance Board Commission business within the City; Review in unlicensed contractors; incomplete permits; unresolved '07-08 code violations $ --,~--_.__.- -,"---- Page , I _ . ! 2007 PkQO'fAM E~i~+_~i"k~GRAM ENI1~I'ICEMENTS(PE)l.---~r-- , - -r-- ---- -----1.. +----------+-~-----t----i-------- I I I leM I ,eustomers, , i Amount ---------.--: I nr---- Rank I If not delivered Total Annual Review iR i ___~partment I Program/Project I___[)ir,,-c~_ L__lndlr,,-ct i PE 0-10 in __list 2-3..c~nseque~s_ LnCostJ_ ___Code. Revieweomment n ~_~_com_~___LR~~"!..c:.ell. Development I Grant Management i.. P~bIlC; BUSinesses;I'ReSidenu:; City ! PE loss of Federal and state I, $ 3,020 I 1 I I 11 . City Commission 1 funding for community I i ' I Development ~suttlng In loss of ; I I I i I services for citizens; Inability to : I I R' I 'I fund redevelopment Initiatives I I etaln i and achieve City vision and I' i I' direction. i I 1 i ! $- Development --,-.---- CommlSS-iOIlI---- Citizens; City City Commission; - --PE --i---j-rcitizens, developers and general $. 72.92616 1---- -- - -T.---- Administrative Requests Commission City Citizens I I~UbllC would not receive I Employees City '1' i personal attention; escalation of ! Administration complaints dissatisfied citizenry . . R . .. '1 Business Owners eVlew In Developers General 07 -08 Public Property I ~~ l I i $ - ..........u m I_..,.,..,...."""'~.~. ~_,"" ~ I. ~. -_ ,u_".." I --- I -. Isoftware Management Icontractors Commission; City automation capability; reduction II Developers Design Administration In service levels to the public; Ii Professionals I outdated GIS maps. j I R . . Property Owners ! eVlew In I Business Owners I 07-08 , General Public I Development'- CRSlFlood Information - Genenll Public; o;;slgn---- ----.j-- PE -- Ii~' H1gherlnsuranc.;aies; ciil~en.$----28,072 6 This Is-. service provided to the public I $ Property Owners; Professionals; City I would not receive discount on i which goes beyond nonnal department Business Owners; Commission; City flood Insurance policies. Loss 1 operations. Developers; City Administration of life and property. Health and I' Employees safety hazards. Disruption of Review in commerce and governmental 07 -08 services. Dlfflculty In obtaining 1~ flood Insurance for properties $ - Development Intergovernmental - Other City, CountY~ General Puiilic-~- -OPE I Possible loss of seat on county $ 23,569 1 .-.---..- Agency Coordination & Regional agencies; commtttees; Lack of awareness Reviews Governmental lof and preparation for state and (censu.$, ArPO, /PARC, entities i county programs and Dodge, County PAPA) requirements; Loss of I opportunity to voice city needs II I to outside agencies; Increased R . , I costs of meeting state eVlew In I requirements due to lack of 07-08 I access to shared resources and efforts; Possible decrease i In revenues due to lack of , I knowledge of opportunRles I I I I $ -i~~---- - r- ----- U $ Finance ~ Admin - .1' Accounts payable- !vendOrs Citizens PE -I 6 Vendors would Institute legal $56,332 -- - . 1 City operations would ultimately cease I action and refuse to perform! . ! services or supply goods I I Retain I ' I -t $ Finance :-Admi~--- Cash-Receipts-&"- ---~citiZens Vendors PE I 6 Icashtrom-prOgr..ms-a~d------- - -$259;059 --~- 1 -'Personalized and centralized se,vlcesto - Receivables services would not be available citizens paying for services . I to pay vendors or employees Retain Flnanc;:-Adm~- PurchaslnglProcuremen Departments; Citizens t--PE 6 Violation of State Law -$190,876 - 1 RequireCi-compllancewith-CliY-6'-i1inance $ t Commission' Non Compliance with regulatory & FederaUState Law Vendors requirements Retain Contractors Vendor/Contractor Complaints ---- -------- ----------- $ Finance-Warehouse Receiving/Ordering City Employees Citizens PE 8 Noaccou;;tablllty.---~.--- $51,646 1 -----~---. -~- Increased cost of oods. Retain $ Page 3 of 25 2007 PROGRAM EVALUA nONS PROGRAM ENH~NCEMENTS (PE) I --t. Customers ,eM Amount : i __ _______n_ Dep.artment Rank i If not delivered Total Annual! Review! . .. tecomm _f'!o!,!,:am/P..oj~ Direct Indirect PE 0-10 .'-'i!!~~3 consequence.s. eos! $ eode Review Comment Reduced -------_. .-.-.-- - Finance. Warehouse Deliveries and Mail City Employees I Citizens PE 8 i Increase in courier service for $21,428 1 , I US mall and deliveries. tet~1n j Increase In soft cost for goods 1 $ and services. Finance. Warehouse 'City Employees --..---.------ ['~ : Field Purchase Orders Vendors PE 6 ! Reduced accountability. $44,156 1 Non Stocked Items Citizens i Decentralized purchasing. 'Retain Weduction In cost savings. .. 1$ - --------------.-- ..------ Finance - Warehouse i Issuing i City Employees Citizens PE 8 INo accountablHty. $28,560 1 : Ret~~-p_. ! 'Increased cost of goods. Finance - Warehouse I Warehouse 2 Utility Employees Citizens PE 8 ! 6ecelltrail~e.d--pl'-rchasing. $34,177 1 I 1 No accountability in inventory I . ! Icontrol. I Retain , ! N~_~~.st savi~~. $ . .....nm~=!Retainl$- Fire Admin EMS Billing insurance ! patient famiiil~s, PE '--6 great loss in revenue, legal $76,033 I Necessary for revenue production. 1 i i companies. FF's, EMS : issues brought by the state for I Generates 900,000 In revenue for the I I I patients, legal ; Coordinator i not being in compliance with City. i Review in I ,offices : billing procedures. Offsets cost i07-08 i to crtizens by not raising taxes. I ...------ . The-f~n!.rescue department have brought 1 iL Fire Admin ; Grant application !fire rescue citizens & visitors PE 8 loss of valuable funding, $19,655 1 ! preparation i department :ofcity elimination of some public in more grant funding than any other Cityl ,relations programs, loss of our departments ! Retain !ability to purchase additional equip not budgeted. Fire Admin , Accreditation t City, firefighters: - ~Visltors PE 8 : 1. Provision for review by peers $30,965 1 Provide a complete review of Fire 1 citizens 2. No rating of services : Department services Retain , provided ! Fire Admin i Wellness program Fire Rescue City, Citizens PE 4 TTillscouiCi resultlnab"reak of $8,200 2 ThiS-prog;:a;nproVtdes our staff the 1 Department : the union contract agreement. i ability to maintain their health to the I 'Could Increase number of ! highest appropriate levels. It decreases I Review in worker's comp claims. Could !the amount of worker's compensations ! 07-08 ; increase hours of sick time I claims and sick time used within our i : used. ~ ~':f~_,:!~e~t. $ ~ --- Fire/Life Safety Fire Extinguisher City Depts., Citizens PE 10 i 1. City Depts. would have to $33,493 4 iAssists other citY departments to iemployees ! handle I maintain fire extinguishers. : Review in :2. Annual inspections not kept : Facilities to assume responsibility for '07-08 iCU~~_ _!~-- _____ ___ _____1-__ Fire/Life Safety Fire protection systems. Bus. owners, Contractors PE 10 1. Greater fire potential 2. $105,777 4 Vital service especially in high rise and i : management Visitors, FFs, : Citizen & firefighter life safety densely populated buildings. i Review in residents of multi- : risk 07.08 ifamily , AllsBFRO Citizens and PE 8 'N~w Firefighters must be hired $39,624 6 1--..------ . ...-....-.-.-.. ---.-- -..f-.-- Fire Operations Recruitment and ; Outsourcing criminal background : Retention (hiring and Personnel i visitors to Boynton ; to fill vacancies which occur due checks, physical/drug/psychological keeping new i Beach ,to regular retirements and : screens to Human Resources would be at i Firefighters) I departmental growth. Loss of : more efficient system r Review in i incentive to meet the diversity 107-08 i requirements of the City ! Commission. ! $ Fire Operations Tactical Mapping and I All BBFRD Citizens and PE 8 I Response times will increase, $65,686 1 '2006sawa -significant investment in -newl- Pre-planning ! Operations visitors to Boynton I important information will not be !technology for this program, Including personnel Beach : readily on scene, loss of lives 'over $130,000 In grant funds. Supporting, . and property may result. !this investment improves response I Retain times. $ Retain $ Golf Course - Admin. 'Starting Time/Pace of Golfers, spouses, Employees, PE 8 i Inconvenience to golfers, loss of $117,070 1 : Slow play will result in loss of revenue Play friends and suppliers revenue, slow play ,and unhappy golfers. The USGA and I employees of golf : custorner surveys substantiate these Retain customers facts. Starting times are expected by golfers and allow them to schedule their .~.._- -..---->- day. $ Page I I I I ! I : 1200~~ROG~~~ EVA~UAtION~ ~_ L JPR~~R~M E~HJ!!~EM~N!7 (PE)~-___ _ _I _ I I f I I :.~: I , I .t;J I~M I I eustomers! Amount ---- ---~ i' Rank If not delivered : Total Annual Review, R I __[)~partmen~rogr~/Project __ Dlrect_ __I__lndlrect ,_f'~~~-1_ IIst2-:Ico-"sequences__Ll::"-st_'- eod"-I_ _ Rev'!W_C"-mment_____ eco~~educed Golf Course - Admin. ~Orivlng Range I Golfers, employees, Suppliers PE I 8 iLoss of revenue, unable to I 513,220 I 3 iThe USGA and PGA cite that the growth I I I cnlzens I teach/learn golf I I of the game requires instruction due to I I I [the dllf1culty of the sport and the range Retain I I I I I produces annual revenue of S95,OOO I ' i' , ~$- Gott Course. Admin. -iP"ro-silOP-- jGOlrers,. .e. m.. plOyees, Vendors -1--pe-t-3-----L-1 Loss of revenue, Inconvemence- $931,9~ 3 1 Typical revenue from me. rchandls ..I..ng.~. is-a. . . -- ~ I merchandising other customers i to customers. failure to meet I gross profit of 530,000. Review In I industry standards Competition 07-08 - I ~- Golf Course - Admin. computertianciicap----LIGotfers,-emPIO-yeei S;pplle~ -PE~ - 3 ----t~LOSS of revenue, Loss of t ~ $1,500 1 Provides approxlmatelYS2,500 ann"Ual- .--.- ------ I ---- service tournament industry recognition, revenue and an opportunity for golfers to . _ ______ ICOOrdlnators ! n_~~_ :~~;:::~~~;;;;~;;~f I~ ____ __ ~::::~hs~~~:%cap which lsan ... Retain $ Golf Coul'$e - Admin. Marketing and Public Golfers, City Image, Quality II PE 8 Itoss of current customer base $85,337 6 Customers are loyal to businesses that Relations community, hotels, of Life and limited growth of new treat them well and respond to their Review in advertising I lustomers. concerns. agencies 07-08 $ - Golf Course - Maint. Equipment Repairs and employees Customers, PE -r 9 1(1) Loss of value of a significant - $113,338 6 Golf Course Maintenance is an --- -1- - ---- Maintenance Citizens, Vendors I Investment. (2) Reduced extremely equipment Intensive business. I and Suppliers I' efficiency. (3) Playmg conditlonSi- I" is crucial to have control of Repairs & Retain deteriorate Maintenance. I ' , $ G. olf C. .o.u.- rs. .e:-M. a in!. \ CuSi~ .ciiai-~;:"'ic.-es.------r----- i Customers & - --- ----rcitizens, Vendors - : --PE- .i-- 1 0 ~1 )Unsanitary conditions (2) $30,000 - 6 I Wehave outsourced this activity. ------ I I Employees I and suppliers: Deferred maintenance of R t . ! i facilities. (3) Increased Iiabliity. e aln $ Golf Course-~ Malnt. landscaPing and - t Customers Citizens, Vendors I PE 10 (1) Unsafe conditions and - $120,252 2 landscaping and grounds maintenance General Maintenance and Suppliers deferred maintenance of I Is Important to the overall experience at -I' , i grounds and facilities. (2) the course. It sets the mlndset of the Retain I Reduced activity due to poor customer. , curb appeal. $ Golf Course --Restaurant Service of Food & . --+-jGOIf Customers Heaiiti.Dept. oept. -1- PE 8 Poor Image for overall operatlon'j- - $76~654-- -6 Restaurant was a concession for the ..-- Beverage Employees of Business Reg. Poor customer service. first 16 years and delivered a poor Image ReView In I loss of golf players as a "momant of truth" just Inside the 07-08 1 front door $ GO.If....C ourse-= Re s.ta.. urant. Ba. verag e.cart - Golf CUstomers -- Golf Course - CIty PE1- 2 jcustomers ;khout F&B;'hen - 514.,100. 1 Enhances-ovenailcustOmer serVlce"-...~. ---- --.-- Food & Bevenage needed on the golf course; philosophy; this has become a "standard R t . Purveyors I reduced revenues practice" at most gott courses e 81n $ Golf Course - Restaurant - Special Events Goif Course--- Community PE 1" - Reduced exposure to potential - - $6,893- 1 Needed for public relations related to - - -- City new customers City and Golf Course operation; catering Planned yearly golf tournaments Is an option, but more expensive cost for Retain becoming costly same qualtty ---~-_.- ------------- $ Retain $ Human Resolirce~ POlicy &-Procedure Employees Citizens -- PE 8 Inconsistencies $24,502 6 The PPM. APM, payPlan and Labor . Admin. Developm~nt M.a.nagers Grtevanc~s . con~racts need to be reviewed. Review in Interpretation Citizens CommUnicatIon Issues Additions and deletions to policies and procedures since the last revision are 07-08 I needed. $ Human Resources - Supervision of all HR HR Staff Employees PE 8 Inadequate Process $13,524 6 This is also anessentlalfunction to meet Review in Admin. functions/staff Managers Customer Complaints goals and objectives __ ___ __ _ __ _ _ _ __ Stalflack dl"'cti~__ 07-08 $ Human Resources - Train Supervisors and HR Staff Citizens Unions PE 6 Staff, Supervisors and $15,636 6 Training on labor Contract provisions Admin. I Management on Labor Supervisors I Management not up t~ date on must be maintained. Review in I Contracts Management labor Contract proviSions & _______ _ --L----~. Regulatory Issues ______ _._ 07-08 $ Human Resources - Internal Consuttancy to Managers Citizens PE 8 Managers make wrong $42,274 6 To continue to provide this service to Review in Admin. all City Departments Employees decisions departments. This is. major Human No confidence In HR Resource function. 07-08 $ Page 5 of 25 2007 PROGRAM EVALUA TIONS PROGRAM ENHANCEMENTS (PE) 'eM Customers Amount Rank If not delivered Total Annual i ReVieWj' 'R Department Program/P..oject. __'pirect Indirect _.. PE ! Jl:'1ll.1 list~~conse9..uences . ..... e.o!l..$. _ l.Eode ..B..view eomme."!... __L=comm Reduced Human Resources. Human Resources i HR Staff ! State and Federal PE 8 Backed up Processes $66,233 6 Iln an age of technology the Human ! Admin. Information System i Employees Citizens! Government : Citizen Complaints I Resource Information system is sorely j i Managers i Staff Complaints I needed to keep up with the demand for: . . instant customer service. Tools that can I Review In manipulate historical data to identify i 07-08 !trends Is required to be able to plan : I efficiently for the future. I Human Resources. ! Strategic Planning I HR Staff : Employee's PE 8! No prep for future 518,377 6 11 Pian and-review ahemative-p-rograms 1 Admin.! i Managers I HR becomes ineffective ,and make the best use of limited i Review in : Citizens I resources. Act as stewards of the : jUnions II taxpayers money. Forecast for the 107 -08 I future. i Human Resources - Health Insurance Employees 1 Dependents PE 8 i Increased turnover, Difficulty in $13,624 1, Most-importa-nt-bEmeflt offered-, In-cl~ded : Benefits 6 i hiring, Poor morale i In bargaining unit contracts i Retain Human Resources - --I Dental Insurance Employees i Dependents PE 7 Ilncreased turnover, Difficulty in 53,368 1 [ImPortant benefit for competitiveness, _.~-- Benefits ; hiring, Poor morale Included In bargaining unit contracts Retain I . .. . ... .... ... : $ Human Resources. ,Vision Insurance - ~ Employees : Dependents PE 7 --;increased turnover, Difficulty in $3,354 1 lImPortant benefit-for compeiitiveness.--i --- Benefits I i hiring, Poor morale I' Included in bargaining unit contracts i Retain :, ' $ Human Resources - Ti=tiEl/AD&DIL TD Employees 'Dependents PE 7 i Increased turnover, Oifficutty in 1- -$4,192 - - r- 1 !Important benefit fwcompetitlveness, ;--- Benefits Insurance 'hiring, Poor morale i Included In some bargaining unit ! Retain contracts Human Resources . ~A" other benefits (23) 'Employees 1 Dependents PE 6 i less compeUtiveness for I 510,062 1 j A- well40~nded selection of benefits is i Benefits ! employees with other agencies I ! Important for competitiveness I Retain Human Resources - Open Enrollment Employees Dependents PE 8 TPosslbiitty o'I051n9 qualified $5,446 1 - ji=ederal requlrementfOrquaiiried plans -.--~---- Benefits status of plans, poorer i such as our health, dental, life and i 1 communication re benefit ~AFLAC coordinated programs. i Retain i changes, delay changes to :payr~_n_..__.n' .__ ___........ I Human Resources. Provider Relations City Employees PE 7! May impact quality of employee 52,966 1 i Good relationships with providers are I Benefits 'benefits. Employees will be : critical for excellence in service and , idissatisfied with their benefits. jasslstance to the City and its employees.! Retain . $ -- I Human Resources - Pay Plan Revisions ,Employees Applicants PE 8 Pay compression and pay $13,308 6 Revision to the current Play Plan is Comp./Class. i inequity resulting an increase In : . requi.red to document additions and i Review in voluntary turnover and employee 'deletions. I relation issues. ' 107 -08 $ Human Resources - Compensation Surveys Employees Applicants Other PE 8 Pay inequity with surrounding $6,648 1: Participate in local compensation Comp.lClass. & Market Analysis local governments market area. Increase In !surveys. Conduct as hoc position R t . 'turnover. low employee morale. i specific survey w;th core city/county earn , .. 19rou~s, .__ _..___ $ Human Resources - i Maintain Job . City Oepts. State and Federal PE 8 i Employee compensation will ,$10,727 6! This process has been brought back in- i Comp.lClass. : Descriptions, Analysis, i Employees Government i. not reflect the market rate for thei I house with the use of part~t1me contract ! ,Evaluation & i position. City will not be able to I staff with extensive compensation I ' I Classification ! benchmark the City's positions 'I experience in the public sector in Review in !with other entities to complete addition to current staff. In previous ,07 -08 market surveys. years an outside vendor perfonned this ' work at enormous cost. $ Human Resources - Oversee the Employees Citizens PE 8 I Incomplete or biased 58,883 6 Using the perfonnance standards Comp.lClass. Perfonnance Evaluation i Managers evaluations and disgruntled already in-place HR has begun to Review in Program ' Employees fonnallzed the process of review and 07 -08 feedback to the manager. $ Human Resources - Advertising General Public. 'Newspapers_ Radio. PE 6 lack of personnel in $55,333 1 Listed in the-PPM and bargaining unit Recruitment Oept Heads. City ; News-letters. i departments to deliver needed as part of the hiring procedures. employees. Journals services to the public. Hinder promotional opportunities for Retain employees. _. $ Page Iii 1 i I u-----_y007 PROG~I ~M_E.VA[UA TIONS 1--~~- . PR6G~~~~~f!H~lJ~~~f~!S (~~ --=-~~T I I I eM Customers I Amount --------- --- -----r Rank If not delivered I Total Annual i Review R - ----- Department __1 program/Pro]ectl__ ()I~,='------.L Indirect PE ~ ~-10 _ Iist2-35onsequences I eo~!.--.-l c:ode __ Revieweomment_ __ __ _ecomm ~!.duced Human Resources. I Assessment Centers I Pohcelfire I Consultant PE i 6 I Outsourcing will result in higher I $3,556 I 1 BI-Annual for Police and Fire. As I Recruitment I l:mPIOyees. I I cost and less customer I needed for executive vacancies. I Executive I satisfaction. Brought back in. 'I' I ; Retain I applicants house In 2006. I I ! Human Resources. ~Police OlflceriO,spatch- Generalpubllc. - ConsUltant PE 1---s--ILittle assurance thaiih.----TS8.844--- .--1 Thlse~amiiii._iiOnteststhe cal1didat....-1 -------.--\ $ Recruitment I Exams I candidates possess the basic reading, writing and observation skills. R t . I i I I skills for entry level police work. e am i . $ Human--Resou':ces. -4IPerformancei~a"i~ation1EmPIOyeeS- - -- --- supervisors PE 8 If we did not measure 521,065 6 Iperformance management process" 15--" -- j Records Mngmt., I performance, we would not be tied to job description, Cfty goals, merit Review in I I I able to achieve our goals. increases and training. I I Communication problems and 07-08 ---i--- -. -------- poormoralewillresutt.:_~~_ I $ rrs- Admin-^-- ! Supervision of Tier" City Staff-. --- City PE I 8 Staffwouldnot receive direction $24,941 5 Outsource entire help-desk operation to staff I Commission/Citizen and Information, thus quality a private firm. I s I customer service would i diminish. Staff would not receive I seml-annual and annual . ! performance reviews. Policy Retain I I ~ Implementation and creation I I I would be handled on an I I IndMdul~sls. I rrSAdmln----. Grant Team Liaison ~ cny-----.. "----. .----titY-Staff.-- - ~ PE -4" Grant opportu~iti8S ~ouid not $5,645 5 OuiSQ-urceto-aGrant Writing Firm.. I -----}-!- I Commission/Citizen be realized. Funding for I '5 projects, training, etc., would i I I come solely from general funds. I 1 I I I I Collaboration with other I I Retain I' I departments to Insure the goals of the city are met would not be i I I' I obtainable. $ ITS Admin Fnsweoing Point II City staff/Citizens i-PE--'--lcusto-me(S would have to --ri11i629 --"4---- Provide sWhchboard operator with a ! determine which staff member , directory that outlines who should i can best meet their needs receive what types of calls. The I 'I Instead of calling one central I switchboard operator would be Review in _I ,_,,! location. No calls would be responsible to get the customer to the screened, and management i right personnel rather than the just the 07-08 would have to answer every ! right department. Inquiry. , $ ITSAdmin---' Policy Impiementailon City --- - --------- - -PE"- 8 POlicies would not be createCi"'t"o+. $6,317 4 Policies could be established and Commisslon/Cttizen Insure consistency In providing mandated by City Commission or City Review in slClty Staff exceptional customer service. Manager 07-08 j .._ .-_n-~__L ___ ITS/GIS iGIS Layer..creation Employees All External PE 6 Public Safety Operations such 562,167 1 The creation of new layers to the city I Customers las Fire, PO and Dispatch will not staff and public Is an essential service. I have the latest essentiai layers. Data from the county property proposal, I city annexation, and commission districts are part of the Information that I is created and provided to city staff andiI the public. GIS will continue to seek potential revenue stream by working with palm beach county municipalities . that does not have a GIS system. Retain Revenue Is also created by residents and businesses that request GIS information. Revenue stream created by external sales to slakeholders-projectlon of $5000.00 per year. $ Page 7 of 25 2007 PROGRAM EVALUA TlONS ! PROGRAM EPH-I.D.NCEMENTS (PE) , Customers leM Amount Rank If not delivered Total Annual i Reviewl I Department _ Program.fF'.r<>ject--.J_ Direct Indirect PE 0-10 ~ _ list 2-3 _c:<:'_'::I~~qu~_nces c.~s_t $ Code_I_________,,__~e_~~~_~~mment I Recomm Reduced ITS/GIS GIS Layer- : Employees i All External PE 8 Incorrect data-unable to use in $22,455 1 Failure to update the layers will result I i Maintenance/Administra i Customers : product environment with ion lost of investment. The cost to i lion i potential safety Issues or delay revamp the data without proper , i in respond to emergency calls. maintenance and upgrade is over I Retain $150,000 not Including the 3-5 years of I i staff time from various department to I I input data. $ I without the GiSsoftYiare, -the ctfYS-S - 1 iTS/GiS GIS Software-install, : Empioyees I All External PE 8 111 Unable to use existing $24,522 1 : administration & I Customers I application. 21 Unable to provide iyear Investment and coordination i support iany information to Internal staff ! I between the CRA's and other developers I !orto the public.3) Unable to I i will be lost. I I interface and provide Integration I iRetain ! to county and tax data. 4) Unable i I to fulfill request for maps. ! I I $ j ErnplOyees--- j --.. -- .._--_.._.._.._---------~--+---- -..- --- I ~-----.-.- _________._ I iTS/GIS ! GIS Database ,All External PE 8 1) Unable to use existing I $24,914 I 1 'The GIS database Is the essential engine i i (Administration) Customers lapplicatlon. 2) Obsolete data. 3) ito the overall application. Failure to lost of investment. 4) Unable to provide proper maintenance would fulfill request for maps. result In lower expectation, inability to 'Retain interface with other city enterprise ;applicatlons such as H.T.E. and : Laserf"lche.. 1--------- _ $ ITS/GIS : Map Creation (Support ; Employees IAII External PE 8 1"1) Delays in Fire/EMS response $17 ,098 3 I Revenue stream generated by selling i & Services) I Customers Itimes as Map Books are used in the Map Book to stakeholders for $20.00 . ,the vehicles. 2) Delays in !percopy. Market the Map Book to Review in i processing Field Work Requests ! Developers, Real Estate Agents, etc. 07 -08 : All External 1------- ;$ iT5/GIS GIS City Map book ; Employees PE 6 1) Delays in processing Field $7 ,555 3 : The GIS map book is a valuable source , Customers Work Requests. 2) Inability to ,of information to both city staff and the i provide maps to the public. 31 1 public. City should promote and market ; Review in r Inability to generate income from ithe data~reating additional opportunity 07-08 i map sales to the public for revenue stream. , $ ..- -. -.----.-- -I ITS/GiS GIS Fire Map book ~ Employees : All External PE 8 '1} Delays in Fire/EMS response $2,057 4 i The Comprehensive Fire Map bookw--as--- I Customers times as Map Books are used In i created with valuable input and verified the vehicles. 2) Increased I by the Fire department staff. The map orientation time of new I book needs constant updating. Tools are employees i available for the fire personnel to update :as needed. I am recommending that ReView in ; maintenance of the Fire map book 07-08 should reside in the Fire department to verify accuracy and to provide timely updates. ITS/GIS Intranet(On Point Web) Employees ,All External PE 8 1) Add manual process to $18,779 1 Providing easy access to a centralize i Customers 'business units and internal staff database provides better efficiency to ito retrieve GIS data. 2) Delay and internal staff serving the public. As the i longer process to deliver reports new web site and Intranet site is launch ! and services 10 the public. with the Orion GIS web applications, this Retain service will become Invaluable as a one stop service. -..-_. . . ___m_u_ $ ITS/GIS Intemet(On Point Web} All External Employees PE 6 : 11 Outdated data publish on the $9,826 1 Technology has created a 7124 online Customers i city's web site. 2) Public would digital experience. The public expects spend more time at City Hall and demands more interaction with the Retain requesting GIS data. government with timely and accurate means of conducting government services. $ PagE J I : i I =12OO71'~Gf~1d EVA~UAfi(jrir~ r ..:: 1~kOGk~ENII~~CEM~~tf(i>El . ~.==-. ~ t b ~ I 1 I. . eM Customers : ! Amount .1 .. --. 1 Rank If not delivered i Total Annual i Revlewl R -- . - ~.epartment 1 Program/Project Direct J_....'-n<lI~ect.. _L P~.CI...L_list_2:!~onSeqUerl~es L__eost!...L<:O<lej __~vleweoml11~,,-t_._ ecomm Redu.c:ed ITS/GIS I Gov Q&A IAII External iEmPIOyees PE I 6 I) Slower respon~ to C~lzen's I $5,702 ! 1 I Digital correspondence w~h e-mail Is i Customers' I complalntslinqulnes. 2) Internal becoming the preferred choIce of staff resorting to manual communication. This venue provides an process to capture residents alternative for the public to request 1 complaints and reporting. service and post complaints while addressing the increased demand on I government to reduce spending. The GIS Retain map layer section of this application has an extremely robust reporting tool to r I geographically represent the sections of I I the city that has reported Issues and/or I h I i concerns. I .~" --l......, '",..... 'M~ "'1~' '.......u._.._~. ...... I ~~........_..._- ' I I I Customers staff Inquiry to locate aerial files ,city records. Public safety operations wtthln the ctty. Severely Impact 1 such as Code Compliance relies on damage assessment of city, i previous and current aerial to compare I resident and commercial I violations. New aerials are provided Retain I properties. Failure to report I yearty. This Is an extremely valuable accurate data to FEMA after a I: resources to city planners. [disaster. I ! I Customers increase manual process and Mobile GIS gives staff the tool to I staff time to provide .ervlee. 2) I conduct buslnes. remotely. Business I' Take away the ability to have units such as Code Compliance, robust data in the field to Inspectors, Fire, Police, Utilities and I I conduct business with accurate Public Wor1<s can benefit with updated I and timely updates. 3) Unable to I I data in the field. Currently, only the I I meet the demand to enhance building Inspeeton; are using the tools In customer service. a limited fashion. Wireless and mobile R . . applications are becoming an essential eVlew In I option to offset office space. Staff can 07-08 I utilize pen tablets, PDA's and cell I phones to connect to the city's network. Mobile GIS would also help with business continuity, storm damage I I assessment, and disaster recovery I effort. i $ -_._--~,_._-- PET l_~_ -- ITS/GIS GPS GIS Employees All External Unable to locate field data such $2,597 1 GPS hand held devices are instrumental Customers as hydrant locations, street in the field to capture any points in the ~~~~:~~:::; and underground I city that can be geocoded In the GIS layers. Without GIS GPS, the city would Retain I have to retain expensive consultants to i collect field datal. --_..~ --- .--.."- -- -.---- .~-- ------- $. ITS/GIS Utilities GIS Employees All External PE 6 Unable to use GIS to enhance $12,363 1 Many of the Initial CAD data has been , Customers CAD resources to store utilities migrated to GIS. This format has allow I data In an user friendly and easier sharing of files to both internal easier tool for display. Field staff and vendors. GIS Is essential In the wor1<ers unable to take GIS I continued operations of Utility services. Retain layers to conduct vital utility I services Including repairs and I preventative maintenance. I I $ Page 9 of 25 2007 PROGRAM EVALUA T/ONS PROc;F3J!.fIJI ENHANCEMENTS (PE) ~ --1--- Customers ieM Amount Department Rank If not delivered i Total Annual Review: R Program/Project Direct Indirect PE 0.10 ~_____l~~t.~--=-~~~nseg~_E!_n~e~ I Cos~J COd~__L__________. RE!vie~__~o_O)~ent_________ ___~_..ecomm Reduced ITS/GIS City Wide GIS Training Employees All External PE 6 : Pay higher rate for consultants $41,637 1,3 [The city's GIS has won several major Customers ito train city staff. Unable to use , :awards and 15 recognized as one of the ithe GIS tools. Unable to take full I major GIS deployment in the state. In ladvantage of desktop and server! addition. GIS staff members are sought :appllcatlonS-improving business i by GIS organizations to conduct white processes and efficiency paper presentation at conferences. Training Internal staff to leverage the I huge Investment and utilize the applications is essential to serving the public. The city should seek Intenocal ,Retain agreement with other local , municipalities that does not have GIS by ; making accessible the county's data. The City of Boynton Beach can : accommodate this service by becoming an application service provider for the smaller municipalities and towns. ---+----- ' , ITS/GIS ! County Oata Share Employees :AII External PE 8 I No access to updated GIS data. $10,720 1 ISharing resources with the-count~--- Customers : Increase cost for another type of: I essential to keeping the GIS cost down I I database. Pay higher cost to get I for ge<<lng new data. As information is ! ! data from consulting services. updated and projects are completed, the . i city and the county eUher share in the I Retain i expense or wait on the county to provide i full data at a later date. i ---- ---- j Necessary requirement to keep census $ ITS/GIS ! CENSUS/LUCA ; Employees All External PE 6 i Failure to comply with state $3,568 1 i Requirements Customers ! request to provide city census I data up to date for the city and report to data. Unable to provide accurate Ithe various state. Federal and local :growth of the city's population. :agencles. 'Retain i Inability to predict trends and ; future growth. $ ITS/GIS eRA DATA REQUEST ;AII External : Employees PE 6 : Failure to provide timely request $13,894 1 I CRAand other related city development' ~ : Customers : can result in delay of projects ! projects requires essential GIS data. i Retain I not meeting sunshine law ! ~~_lI!a!I~!l.!__ $ ITS/GIS 'CITIZENS DATA All External : Employees PE 6 Failure to comply to sunshine $4,916 1 ! Proper planning a-nd support to i REQUEST Customers : law and other timely public I implementing GIS projects and request. I Integration to existing applications is ! vital to avoid corruption and downtime Ofl !the GIS database engines. Projects and I Retain ! supports for the vartous organizations I .and the public must be handled wtth due i :dlllgence. ITS/GIS - f ADMINISTRA TJON Emplo~es All External PE 8 Unable to order printing $78,635 1 i Keep accurate supply of office supply, Customers ! supplies, office supplies, etc. 1 vendor contracts, and access to ! Use Contractual services if I professional organizations in GIS. I i expertise is not available in house, cell and telephone usage" Retain memberships to professional organizations, and business meetings to attend conferences. $ ITS/GIS Capital Employees All External PE 6 : Keep GIS Investment up to date $66,125 1 Leverage current technology while Customers : and apply new technology as taking advantage of newer technology. Retain needed throughout the Increase staff effectiveness. --_. enterprise $ Page 5 ~----- ___1200! PRO~~!tM EV AL.}!Jt !/ONS /)ROQ~~M Efilj~_~CEMENT~ (PE) I _ _I I.. ,--, 1- - ni- - I - - I ~ j eustomers ~ i i eM I Amount _ - .- - . -,----- Rank If not delivered 'Total Annual Review ~ - - - _Department Progra!"'Project [)Irect __L_lndlrect .._ J n PI: 0-10 J~ 2:3-"ol1s"-qLJenc~c:()st $ eode l_ ___ ~iew eomm.!nt _ .L~om~ R~duce~_ ITS/CATS [Filel Print/A?P Servers IEmployees !Citizens PE I 8 1* Remove a major resource to i $147,210 I 1 iThese servers provide network I (7) ! I I research and share knowledge i i communication, security and file I ! ! I IWith others 'Istorage. I I I I ,.o Potential Increase In long i Having timely access to data is critical to I I 'distance phone bills I meet the high demand of government I ! I" Inability to share flies with and businesses in today's technology Retain I ! other agencies age. Utilities would be compromise If we I I ! do not have the ability to share I I I Information with other government and , law enforcement agencies. ITS/CATS Laser fiche (Doc. ,-j---------I- PE I 8 Locaiorswould have to revert to $3,380 1 .!...---- '-'~' 1 I I _~MO.,~..~~", , them to return to the shop . I \ costing many hours of . . ... Retain I unnecessary work.. ",=" ~.~.. ~.~, 1-....... --1,-. - ~ -I ' . -~~ '" ...,~. ....,~-t' - - ....... - ....... _L (Repairs) I customer service." essential support services that resutt In Decreased employee (customer) increased employee productivity while i : productlvtty." ensuring that PCs and peripherals Retain I I .,",~~,-,",~ -~.~ system failures and bugs. I . , $ ITS/CATS Help Desk Support Employees !CttizenS--PE T" Decrease In qualtty of - i- $66,950 --6- Help Deskprovldesa wide gamut of --- (Training) i customer service.. essential support services that result In I I Decreased employee (customer) Increased employee productivity while Review in productivity.. ensuring that PCs and peripherals , i Increased downtime during remain operable 07-08 Ii: system failures and bugs. $ ITSlTier1 Help Desk Desktop Support I City employees; iCiiizel1s----- -- PE-I Ii "No hardware or soltware $63,230 6 The Desktop Support function is the I City Admlnlstration;1 support for customers and Intake for nearly all of the City's I City Commission ' systems -Decreased technology related Inquiries, customer productivity and troubleshooting and requests. All of I customer service these Inquiries are Inputted by the .Long tum-a-round for Issue techniclan Into software known as Track resolution It and they are given unique work order numbers and treated as a case. In many cases, Issues .re resolved Immediately over the phone and In other Instances research and more In-depth manpower is required to resolve Issues. Tier 1 spends a majority of Its time In taking all these calls and processing them to be resolved or pr10rttlzed to Tier 2. Review in Improvements can be made In the e"terprtse help desk support model. The 07-08 city has 3 technical support groups (ITS, PO, Utilities) that can provide better range of service and extended coverage hours tf they work together. Currently the Tier 1 ratio for ITS Help Desk support is 150 PCs to 1 technician. The national average Is 65 PCs to 1 technician. More manpower would certainly alleviate this disparity. $ Page 11 of 25 PROGRAM ENHANCEMENTS (PE) __ _j-__n._ ___ __+_ 'eM . Amount , Rank If not delivered 10tal Annuali Review, I R Departm<<:nt__ __ Program/Project Direct! jndlrect PE O~1_0--,-__list2:35()l1se'llJences eOst!_-L eode L Revlew<;ornm~!'t___n_. I ecomm Reduced ITSITier 1 Help Desk Track It I Administration Employees IClty Employees; I PE 6 !*No central knowledge database $4,814 I 6 ITraCk It I is the Help Desk software used I & Management I City Administration;! ifor customer support and ! by ITS to track technology related work I : City Commission i solutions .No means of 10rdef"S submttted by departments and ! ! Itracklng internal work order I other City facilities. It Is the most widely I 'processes and costs associated ! used software for this purpose In the 1 with them "'Loss !f1eld. This input and tracking structure II of reliable asset tracking system lallows us to prioritize, categorize and I catalog inquiries phoned to the Help i Desk as well as requests that are submitted via interoffice mall, emall or fax. It also serves as an extensive : knowledge base for ITS employees for past Inquiries, history, troubleshooting i sessions and requests. The ladmlnlstratlon and management of this :software is key to allowing this tool to I Retain : function as it should without errors or I ! Interruptions. tt Is our "bread & butter" i I tool In ITS. Currently this software Is due'I' ifor an upgrade which Is paid for wtth our :servlce maintenance agreement, going i !from version 6.01 to version 7.0. In the i i future, we should move to their Web I based application Footprint which !allows users greater ability to diagnose i and resolve their own issues as well as i provide scalability and control on our lend. ---------- ITSfTier 1 Help Desk 'PC Replacement City employees; Citizens PE B '"Decreased customer $7,073 6 The PC Replacement program Is very Program City Administration; productivity important in that it provides an avenue of; City Commission ; '"Inability to move to newer cyclical replacement of aging PC software due to hardware systems. New software and hardware obsolescence '"Increased exploit newer, more robust technologies,i cost in repairs due to out of date driving the co evolution of both. It Is a : warranties. involved process that requires adequate i research of existing systems, researching for adequate replacement systems, assessing needs, obtaining quotes, drawing up a replacement time- table, migrating user data and settings, physically replacing systems and then i . . property allocating the old systems, I ReView In either by retiring it from the existing . 07 -08 network or utlllzing it for another function in the City. Track tt Is essential for capturing much of this data that we will base these decisions from. ITS can improve Its deployment of new systems (and service to existing systems) by utilizing streamlined and more intuitive imaging and user migration software. $ Page '5 I I I i I I ! _ ----12007 PROGrM EVAW-"T/ONSi-= 1-=-~!~~?:~!'-~~iNCEMENiS ipE) i. -~- , I j , I ,I ,eM I eustomers ~! I Amount - ,- -~--- - -- - Rank If not delivered I Total Annual Review' I R -1---- -. -- _.D.epartlllent ___L Program/Project .i.. . Direct I _ Indirect _~G~10 list 2-3 co.nse_quen"es_J__.c:o.S!~_ eOc:leJ __.._ _ _.!!evle-", eomm.e.nt.. J_ ecomm .l-'3.!lcl.u~ec1. ITSJTier 1 Help Desk I Printer Replacement I City employees; I Citizens i PE I . l'lncreased cost due to more i $3,.3. 1 Historically within the City, printers are I I : Program I City Administration; Ifrequent printer repairs from I replaced on a 5-6 year cycle in order to City Cornmlsslon ! aging deVices -Decreased recoup all acquisttlon costs. The City i ~ I I employee productivity can benefit and reduce cost by obtaining ! I I I I multl-functional equipment (printing, I faxfng, copying, scanning) deployed I I I within a centralized document I I I I I processing facllity_ Currently the City Retain I ' has taken steps In this direction with the I 1 implementation of leasing Minorta I I Blzhub products by the deparlments. I i $ Support (onsite & Developers; eRA; City Administration; provide their own technical request support for media presentations offslte) Interest Groups; support for meetings and 'which Involve coordination between the City Commission wof1(shops *Oecrease chosen facility and equipment such as In quality of presentations at laptops, projectors, microphones, and I such meetings other systems. With the addition of our *Posslble increase In cost due to I PEG channel and a new AudioNldeo I I I need for outsourcing these Support Specialist, Tier 1 has lessened 'Retain I services In Its roJe and Involvement In these I areas. Tier 1 does provide an Immediate J i backup role when situations arise however. I customer service. enterprise-wide software and service I , I I ' HTE Programs used for Utility solutions that help municlpelltles, I Billings, Finance payments, government agencies, and utilities I I work order creations, and public connect their depertments, stafT, I I safety would be Impacted. citizens, and businesses with critical R. ., I Infonnatlon and servlces_ eVlew 10 I I. ~---,,-....- 07~' I Web based applications resulting In ,I lower over head costs. HTE Training I I I applications are not utilized to full capeeity "~,, -.--- ............. ""- ...... I" .-1.........- ........ -- ,~- -.-_... - -- .~ Hardware & Software resources - compatibllitfes Is an Important step in Hardware and software controlling costs and preventing . Incompatibilities. potential downtime and productivity Retain I ' Decreased customer loss_ productivity. $ iISJT'er 1 Help oesi(- Hardware eqUIPment IITSEmPloY<>es; -fCitY .niPlovees;.~, - PE 2 :Outdated and Incompatib~- $1 ,~9 1 During the course ola year, various ~ u Retiremant Warehouse I City Administration lequlPment pieces of obsolete hardware relating to I -Need for off-site storage ITS are sent to the City's warehouse : facility to be sold at the City surplus I I I store or disposed of If unusable. These I i Items are mostly PCs and monitors Retain , I I replaced during the PC Replacement I Program but can Include other I equipment that Is replaced throughout the year. I $ ITSlTier 1 Help Desk OeepFreeze Program Employees Citizens PE - --2- T. DecreasedquaiitY Of service $2,1.7 6 ~- _. ----~-- This is a disk protection program, to for Employees and customers preserve the exact original standard .. Decreased Training for system configurations; improving the Employees with Computers and quality of service provided towards Review in software training Employees. Provides fast 07.08 measure of restoring new fresh media to user In case of Disk Failure. $ Page 13 of 2S '2007 PROGRAM EVALUA TIONS PROGRAM ENHANCEMENTS (PE) . r------ Customers Amount If not delivered Total Annual Reviewl Department _ _ "_ Prog~m/Project Direct Indirect l I!~t 2-3 ~~nsequ~!,_ces eost $ eode i Review eomment Reduced _ _ .__L-__ ____ nSlTier 1 Help Desk Cog nos (Impromptu) Employees Citizens 1* Increase time needed for $2,339 6 i Impromptu report and query language Program i researching data ,program used to enable employees to ! '* Decreased accurate reports ; extract HTE data analyze tt and I and query's i assemble reports. thus decreasing the i Review in I processed time of obtaining needed j07-08 data for reports. Increase employee I awareness for process data I I I _J t. ] SOftwa;.e-deveioped for handling the ITSfTier 1 Help Desk RecTrac Program , Employees I Citizens PE 6 * Decrease efficiency and $2,669 , productivity ! needs of parks and recreation in their ,'* Hinder management with day to day operatlons_ : extensive reporting and Rental Scheduling, Program i Review in i statistical data Registration. Need to Invest In Web !. Impacts Customers Based version of this Program to 107-08 enhance Customer service and support. I - --.-------.---.- $ lTS/Tier 2 Support Anti-Spam Protection Employees All External PE 8,6 !. $taffwlll receive approximately I $11,070 1 The City's email domain receives Customers iSOto 100 unsolicited emalls per i approximately 400,000 email messages ! person per day. per month, of which only 10% (40,000) ;. Users will run the risk of are deemed legitimate and allowed to i Infecting their systems with pass through our spam filter and !viruses, which are typically delivered to our email users. If this i imbedded In many SPAM program is eliminated, the additional ! messages. 360,000 emall messages would not be i. Employee productivity will blocked by the 3rd party filter, would Retain ,decrease due to the receipt of now be received and processed by our i unnecessary email messages. email server, and delivered to our staff members. This will create a loss of productivity on our emall users and a wasted use of our emall server's resources. $ ITS/Tier 2 Support Internet Connectivity : Employees All External PE 6 .. Remove a major resource to $17,380 1 The Internet is the fastest growing Customers research and share knowledge technology ever sine its existence in the with others late 70's. According to Mathew Gray of . Potential increase in long the Massachusetts Institute of distance phone bills Technology, the number of people using .. Inability to share files with the internet has tripled from 3.2 million other agencies In 1994 to 9.5 million In 1996. Since 1996. the numbers continues to triple almost every three months_ The City is in the process of Improving its work processes and web-enabling some of its Retain services. The impact is that It extends government services to the community, provides customers with alternatives for travel to the City Hall, and frees up internal resources to work more efficiently. _.,"~--" $ Page 5 . [2~Pk2~f~MEVA~l/ATIONS i--f~j~~GRAM ENlliJ'lCEAtfll~E)- .--- !' , ; . h! ! eM t- C"!lo~___j ~ : I I -- Amount I I Rank I If not delivered Tolal Annual I Reviewl R __Dep..artll1l!~rogram/Project Direct [_ll1direcI . -"U_ 0-10 j 1i~1 2-3 consequences_ eoS~de' _~~ew c:omment __ ..J_ ecol11l11__ Reduced... ITSJT'er 2 Support ILaserllehe (Doc. I Employees All Exte~ -I PE ' 6 '. Additional paper $105,700 I 1 Thlsaystem was implemented in an ' Imaging) Customers iCOPY/documents being maintain I effort 10 minimize space requirements " in file cabinets or outdated (paper). Laserflche Is now an enterprise I technology such as microfilm. I solution. The city can benefit even more , ," less effective methods of from this technology by centralizing I !retrieval (not Indexed). most of the functions. The quality of the I ' !.. Less automation means more scanning often suffers because the I I I i manual effort needed to perlonn departments does not include quality Ithe same task. checking as part of the scanning I.. Inability to store and attached process. Centralizing the program will . I lfiles 'n a central depository. also reduce overhead and workload in Retain I I I ! the departments that does not have a 'I I I .__........~~, I i Centralizing the function will provide , I I I savings In lower maintenance cost I I perhaps up to $aOOO/yearly, and -J i ..~,~~...- ! I "'"", ...... ;.".....;c", ,~,~ 1'.'__ M __I "T I' ,. -....."'"... ~ ",.,- ~ ,.. '1- ..., - '" ......--- Customers i LaserFiche such as Oracle Is around 5110,000 for ! I" Increase cost for another type the city size data networK. Oracle and I .! of database engine such as Peoplesoft requires a full time Data Base I I Oracle or Peoplesoft. Administer (OBAI, Currently, we do not 4 ~"_""","M_.'_ Ro..'e I salary Is roughly $85,000 per year. The $17,350 cost to run the yearly SQl DB I I ! engine Is by far a greater Investment. "~~ ,~..., 1-"-i'1~"'''''- .,<=.--1-.. · -~ ,,- · ....,,~-,~.._.. ' 1. Customers i-limited goals and objectives responsible for Is related to projects. I for staff, based on customer These projects change monthly and ! I I directives I yearly, so K is dlfflcuK to detail each I .. Lack of leadership for staff I entry In this form. Project management I I member.s to meet deadlines and with clear goals, objectives, resources I objectives and timell"_ should be documented for j all projects In the city providing .. accurate and timely reports that should ReView In be shared to Internal staff and the public. 07-08 The project management process would also benefit the business strategic and technical strategic management process to enhance services and reduce cost. ---1..--------------~----. - -------------- $ ITSfTler 2 Support Business Meetings Employees All External PE 8 Inability to get the latest $15,850 1 Technology is a constant pace of Customers technology updates and connect change. Without access to vendors and with peers In the government I peers, it would be Impossible to keep up sector to set strategic goals IWKh the various training and white paper Retain --------L- -1- presentation offered at the government sectors. I $ ---t------ ---- - ------~ - - ---+---- - -I~-------_. _______._ --- This program enables staff to attend library ~ Admin. Staff Development Employees City and the PE I 7 11. Staff would not receive 20,640 citizens Library specific training. 2. Library related events, workshops, Customer Service would not training & conferences. Staff have the I Improve. 3. Staff would not stay opportunity to networtc wtth vendors and Retain I current with library trends. staff from other libraries. $ Page 15 of 25 2007 PROGRAM EVALUA nONS PROGRAM ENHA"'-~~IlI!ENTS (PE) leM ' eustomers ,. I u _1 Amount Rank If not delivered 'Total Annuall Review 'I _Department Program/Project Direct ,Indirect PE 0-10 lUst 2-3 consequel1l:es_ Cost $__:Code Revieweomment ,Recomm I Reduced Library - Public Svcs~ - Library Technology -- Citizens, !Citizens, -- PE 8 ~p-~ wol;idnot be able to ensure. $186.022 1 library Technoiogy Division is --.- -- I employees, employees. ithat all computers and responsible for direct customer ! businesses, and business and I peripherals remain In working assistance with computer-related i schools schools ! order. 2. The public would inquiries. Directly responsible for not be assisted with computer- ensuring all computers, printers and ! related inquiries and assistance. related peripherals remain in working . ! 3. Citizens would not have order to maximize public use. Retain !access to e..Govemment Responsible for all technology-related i websites to apply for food equipment throughout the library and i stamps, public assistance, etc. Schoolhouse Children's Museum. I . $ Lit;;:a,ry. Technical $vcs. !Acquisitions Employees and ;Citizens and the PE 8 '1. No library materials for public i $54,945---..1.-- 1 Acquisitions is theprinclpal ordering, . Materials i vendors 'City use_ receiving and verifying program for all ' i 2. Lack of materials available to ' library materials. This program provides :the public results in substandard~ an accurate, and timely status ! or totally Inadequate service verification of aU library materials . I program. orders. In addition, acquisitions Is the Retain only communications Interface between library & various materials vendors. Neighborhood Svcs. iCommunity Relations Citizens Citizens 6 11. CRa will lose city's $16,278 I Board (CRa) i administrative staff support. 2. I I eRa will lose citizens PE ! relationship. 3. CRB outreach :and partnership capacity lost. $ $ Police, Admin. Training Police Officers Citizens PE 10 jOecertificatlon of officers. Loss $730,027 6 : o~ agency accr:~itatio.n. ~xpose i i Review in cjty to clvilllabllity. Violation of i , state statute. i 07-08 I $ Police - Admin. Recruitment/Backgroun ,Police Department :Citizens PE 10 i Inadequate manpower. Loss of $23,940 6 i d Investigations I age~cy accreditati~n. Low , Review in 'quality officer candIdates. IViolation of state statute_ 07-08 . . $ Police - Admin. i Professional Standards - Police Department i Citizens PE 3; Loss of agency accreditation. $472.776 1 1 Staff ; Reduced compliance with : lnspections/Accreditatlo i i directives and orders. Expose Retain n Management ; city to civilUability $ Police - Admin. ! Professional Standards -i Police Department Citizens PE 10 Violation of state statute. Loss $273,216 1 i Intemallnvestigations of agency accreditation. R t i Corruption of the agency. e am . 1 $ Police - Admin. Technical Services i Police Department Citizens PE 3 i Loss of critical information. $386,197 6 Loss of agency accreditation. i Review in Loss of equipment operability. 107 -08 . $ Police Code Com pl. Demolitions Violators/Complain Entire Community PE 8; Danger to community safety, $13,427 6 i Review - n ants increased crime, blight. Essential for support of division purpose! I Currently outsourced ! 07 -08 $ Police - Code Compl. Vacant Lot Maintenance ~Violaiors/Complain Entire Community PE 8: N:i~h.bOrhOOd safety, $11,980 6 . ----- . . . -lR~~ie~ in : ants I diminIshed property values, EssentIal for support of dIVISIon purpose i ,blight ',_ ,(mOWing) j07-~8 $ Police Code CampI. Complaints ,Violators/Complain entire Community PE 8 Unreported violations, Upset S167.995 6: Review in ants resldentsfbusinesses: Essential for support of division purpose: 07-08 $ Police Code Campi Occupational :Vlolators/Complain Entire Community PE 8 ilncreased contractor fraud, $20,313 6.- .- Licenses/Business Tax ants 8lightin~ & Ii~e safety issues : Review in Enforcement with reSidential rental property & I commercial property Essential for support of division purpose: 07 -08 & Business Tax Division $ Page 5 -. :--_12007 PROGkAM EVAiuATIONSI-+ IpROGRAMENHANCEA'~NTIii>E}-- -~l]..---~-- ________n - .--r--- ----+----t------u--------!---~f-I --- - - .-- in-- .. . I . . ~-1 . - II ------;------------ . ... --------------- - -- I eM I Customers ! Amount Rank If not delivered I Total Annual Review R "'.._ot I ,_ "re" j "..,.d L ,,1,,-,--"" "W""'.-"~ I ,""u' J'~~ ___~"_~~'"'. _f:~.m _ R"~" Police - Code Compl. I Inoperable iVlolatorslComplain I Entire Community PE I 8 .N .e...g..hb.Orh. ood b.lig. ht, road. J 521'3521 6 . . ...... ..R eview in I Vehicles :ants I 1 hazards, unsafe vehicles, blight j \ : on roads Essential for support of division purpose 07-08 $- Police ~ode Compl-- :5Igos---- - - Violators/complain Entire community I PE 8 - Visual bllgh-t,-road hazards, ---- !-~$25;529 - I 6 I,=-~ -- - - - - - --- ------"--- Reviewin ~--- j ~I ants i safety .1: i Essential for support of division purpose 07-08 $ - Police - Code CampI. ]lnSupport of Bldg Oiv - Vlolatorslcomplain Entire Community -----pe _1-8- u..-..nsa.-f e In.sta. I..la tl.o. n..s:---.. . -. . ... .-- $19,814 ---1..~----6 -. -- Essentiairors. upport OfdlViSion-pu ;Pose Review -i~ --~-... Penntts ants uninspected work +- & Building Division 07-08 $_ ponce-CodeCompl. CIVllCitatioM - ,ViolatorS/comPlain EntlreCommunltY- PE- - 8- Increased-wortdoadons-;pport $1~i58: -6-- ~----- ----- ---Revi;~~~~---- (ants staff, Increased time for case ____ __ _ __1_____ process~_______.._. ._______~_i_.. ______ Essential for s~~~ort o.f division purpose ~~~~____ .L-:_____ Police. Code Compl. Housing ViolatorsfTenants/C Entire Community PE 8 Unsafe living conditions $19,814: 6 Review in omplalnants ! Essential for support of division purpose 07-08 $- .- --- ~-- Pollee - Code Compl. False AlarmJOecal Violators BBPD & BBFO PE 8 Increased response from P.O. $33,634 3 Issuance Boynton Beach for false alarms, loss of (64,550 Review in General Fund annually In uncollected finesldecal revenue) 07-08 ~_~____ ______ __________1__._______._._..._____ ,_ __ i Essential for support of division purpose $ ..~_ Pollee - Code Compl. Unlicensed Contractor Violators/Complain Entire Community PE 8 large Increase in cases $1,291 3 I Enforcement ants Involving contracting fraud, Review in large Increase in unsafe construction due to lack of j I 07-08 pennltsllnspections I Essential for support of division purpose $- Pollee - Code Compl. .. Water Restriction Violators/C. omPla.ln SFWMD Palm PE i 10 Potential for fines from the 515,241: 6 Essential for..su... Or!. of dlvlslon/SFWMD Review in Enforcement ants. Beach County SFWMD I purpose pp . 07 -08 $ _ Pollce-CodeCompl. - - lien Case Management V1oiitori---. ---- CltyofBoynton PE 8 Estimated uncollected annual - i16,~:-"2 ------....-. - -.---~ Beach revenue of ( 100,000 annually in I Review in fines & application fees), 07-08 Pollee _ communicatio:--s:r~ Eme..gency---- CtilZens City. - PE 8 No contingency plan for serVic-e- $60:i85~- ~::ntlal ~~~ su!,~o!1 of d!!~I_~_~~~~~ ------- $- Admin. Preparedness during an emergency, resuUlng In loss of capability to provide . Public Safety Services. Obvious Retain legal liability. I $ - POIIC.-.CommunlcaiiOns 0 Technical Oirect.on- CltylEmplove.s- -I C~iie"--- - PE 8 - Failure to acquire the latestln - - $51,9i1~ .-~ None -- - _n -"---- Admin. Communications technology results In employees using I inferior tools to do the job, i resulting In inferior service. . UUlmately will also resuU in loss Retarn of interoperabllity with other agencies. Possible legal liability. $ - _ __u_ _n_____________un__ _._,~ ________ __ .__ _______ _n____ Police - Communications - Financial Administration City Citizens PE 8 No budget preparation. No bills 523,467 1 None Admin. paid. No acquisition of necessary equipment. No . paycheckslwhich could lead to Retam I very few employees.) , $ - _____ uo_ _~_ _.._.....______ _________~____ ---~ - --------------~- - --~--~- Pollee - Communications -I Training Coordination City Employees I Citizens, Fire & PE 6 Lack of adherence to standards 527,875 1 i None Admin. Pollee of care. loss of required certifications and I recerttftcatlons. Danger to Retain II emergency responders, citizens, and property. Obvious legal jl liability. $ - Page 17 of 25 2007 PROGRAM EVALUA nONS, PROGRAM ENHANCEMENTS (PE)_ - ---.-.--.+- 1 Customers ! eM Amount Rank I If not delivered Total Annual.. Revlewi iRecomm Department _ _ _ Program/Project Direct Indirect PE 0-10 1 list 2-3_ ~?~sequences east $ eode Review Comment Reduced Police - Communications - Personnel Guidance: PE 6 : 1. low morale. Hightumover.-i $31,062 Admin. Discipline i Customer service problems 3. Recognition I Non..compllance with necessary Personal Issues protocols and standards of i Scheduling ,perfonnance, with Retain iconsequences ranging from ; i minor to Ilfe..threatenlng. 4. 1 Attendance probtems. 5. Obvious legal Issues. , ,$ J_ ___ , L ------l-___ _ _ --r-- $44,774 Police - Communications -: Emergency Medical Q1A City Employees : Citizens, Fire & PE 8 I Non-eompliance to industry 1 iNone Admin. ; Police ! standardsINAED MPDS iRetain i protocols. Possible legal I ! ____J Lliability. _ i Police. Communicatlons-=:Palm Beach County 9.1- iCity Citizens PE 6 i Loss of revenue to the city, $3,372 Admin. '1 Reimbursement which Is stipulated to train and i retain qualified and competent 1 Retain I Dispatch Personnel. i ___J . ---~- , 'Retain Public Works - Admin Union / Personnel ! City Employees Public PE 8 : Personnel matters would not be ; $81,116 1 None 'Admin. I resolved and morale could i decline. jRetain i Leadership Is absolutely I lNo~e' i ~_~~e~~ary. _ ..... _ I ! Public Works - Admin ! ciP Administration 'City Employees - rp~blic PE 8 : No projects would be planned or 1- $22,920 1 iRetain , jC_~J!1pleted. ___ . : limprove bondingandUillsurance --1 $ Public Works - i Right of Way Pennitting Contractors : Residents and PE 8 i Contractors would work without i $100,850 6 Engineering ! Businesses ;authorizatlon, quality would ; ; requirements. ! Review in : suffer, safety of the public would I : Procedures 107-08 : be impaired i IDevelopm-ent I. ..--- ----- $99,296 i None Public Works - : Developers Residents and PE 8 I c~ntractors may not comply 1 ,Retain Eng~!l_eering ! ~~E!~tions Businesses j with ~pp~_v.!.dJ~~a~~__ $ Public Works - i CIP Project : Residents and 1 Contractors PE 9 I Infrastructure would fail and $368,469 6 : Provide more engineering services In i Review in : Engineering : Design/Const. Businesses i become hazardous. ! house and rely less on costly i consuttants. i07-08 I $ ---..- --- j (staff or outsource) PE 6 $12,737 1 -...-.-. .._..~..._-- Public Works - Traffic Engineering Residents Traffic control may not conform !None Engineering ito national standards thus Increase staffing to improve service Retain i exposing the city to liabilities. .---.--- -..--.. -, -. - - . -.-- I. _____~_~___ $ Public Works - ! Map and Exhibit PrepareiCity Staff ! Residents and PE 6 ; other departments would be $46,309 1 I Much stati-tlme-is-spent preparing Engineering Businesses required to contract for these lexhibits for others. Often times, these: . i services or eliminate altogether. jexhlbits are essential to visually express! Retam i __ ._~!O~~!i_~I'!~___ . . ______ _____ ; $ Public Works - Facilities Building Maint. I i Employees Citizens & Visitors PE 8 I Unsanitary facilities would $508,601 5 I ~:~~:::C::n~utsource through future In. j Retain Manage_ll'Ie_,!! Custodial :re~,:!I!__" $ ,Building Maint. / ; Citizens &VlsttorS -- I- n~__ Public Wo!i{s - Facilities Employees PE 8 . Facilities would become unsafe $326,698 1,6 :None. Management I Carpentry :and unsightly; would lead to ' j Review in more frequent replacements. i07-08 $ Public Works - Facilities ,Building Maint.! Elec. & Employees Citizens & Visitors PE 8 : Facilities would become unsafe; $187,383 1,6 !None. 'Review in Management Lighting must maintain Itfe/safety codes and needs. 07-08 $ Public Works - Facilities Building Maint. I Employees ; Citizens & Visitors PE 8 :Facllltleswouid lend -to have $105,205 1,6 None. Management Plumbing : more frequent plumbing failures, such as, sewer back-ups and Review in leaks which would lead to other i damages to walls, flooring, etc i07-08 ----. ~.--- $ Page !5 : [jn I ! [ : I -- ----- _J~OOi P~OG1A~_~V~jY~Tio-~~}. ~_-=*=~ROGRAM ENH[NC~Mt~~~r-~- -~=-J'- ~~=-=f~ ! I :---j--- j I I eM ----.J euslomers ... , I ' I I . Amount ~ I r- ---- _____un_un' Rank I If not delivered Tolal Annual ReVlewl R--- . -- - --- I . ecomm ___p-.l!'p_artmell!.....J......p.roJl"'-IllIProject___I___ _ _[)irect_Lndi'_"-ct._.J _P~ __~ (J-.!.~ list 2-3 consequences __. t__eOSI$ __Lc:ode i Revleweomment. Reduced _ Public Works - Facilities I Building Malnt.1 HVACi.EmPIOyeeS Citizens & Visitors I PE I 8 I FaclUtles with unmalntalned air II 5304,161 I 1,6 None. I Management I I conditioning would make for I I I I uncomfortable working I I I I environments and activity areas, I I Review in t would cause sens~ive I.. ... 1 07-08 I electronics to fail, and would I 'I Introduce IAQ problems. P~b lie-Works. Fores- try-' Co;;;m~nity Gardens I Public - - N;;;-- -...-JH PE-rO Residents would be required to $18,947 !.---9 -I' Not a necessary program and Grounds I I maintain landscaping around the! EI- - t : I gardens. r I Imina e PUblic Works - Forestry Ad~pta Tree prog..m -jpublic - --~ I -_~I- PE --1-- I less treeswillbe planted Public - $2,820 1 None -~~~~,!.~~ and Grounds satisfaction with current R t . program will deteriorate. e aln P~blic WOrl<s - SOlid Residential Recycling Residents All etii-''''---- PE ---1~- increase olherd'spo.ai c~siS . $721,583 1,5 -- SOnieU:S~ciiies eliminating curbside I $ Waste landfills at capacity sooner recycling to cut costs I More environmental negatives DNR Waste Ii I Landfills at capacity sooner not be popular with those businesses 1 I' MoreenVironmental~nega:tives I : :~~~i~~~le. They save money by DNR Self-sustaining PubiiC-Works _ Solid Cod. compliance- ----.- Residents - viSitOrs -- - PE 3 More Illegal dump-Ing. -$127,370 1 - -- Thisprogn.m-encouragesClea-,,----- Waste More illegal services by others neighborhoods. DNR Public WOo1.s:5treet --+street Sweepong [ReSIdents 'I VISitOrs IPE- 6 P.iU.9.9.8d storm-.S8.-.wers ... .. ...... $74,381---L11.5 'S..treet sween p..I.n. g keepS..our sto.rm sewersR~~i~; in i Maintenance Street appearance diminished I clean and the streets visually appealing 07-08 $ Public Works - Stree~Uiility---Cut Re.to..tion I Utility Staff !Residents I PE 6 utility pavement excavations I $101,441 ~5- utiiitles couid perf~m1 their ~wn. Review in Maintenance I 1 J would remain unpaved. pavement restoratIon. POSSible mmor , cost reduction. 07-08 $ ----- I ___ u=-~L-_ l----m-_- -- -$ RecJPar1<s ~ Admin. I Financial Administration Staff Citizens Vendors I PE 9 Budget would not be prepared. 560,014 I 6 I No reports or oversight on dept. Review in financial activities. Payments not processed_ --~J __ _~~_ 07-08 ~___ RecJParks - Admin. Personnel Staff Citizens PE 9 Lack of direction and 574,470 16 t Administration coordination between various Review in sections. Loss of leadership. Lack otsupport. 07-08 RecJparks - Admin. Records Management Citl.zen s, Other Staff PE 8 Lack of accountabllityS $35,830- 6 Could not move forward and continue to Review in $ and Special Projects Departments Decreased effectiveness and progress as an accredited department. emclency_ 07-08 $ RecJParks-Ad~ Board Liaisons Citizens, Board II-Staff PE -.- LosestrongadvocateforYouth - $3.355-1- 1 Members and Parks & Rec. Lose! ' opportunity for c~lzen 'I I Retain i Involvement and participation. I i '$ RecJParks - Admin. CIP Management jCitizens. Ven-ciors-IStaii- - PE 8 capllaIPrOieCiS-WOUidllOtbe--r- $39,923 11anaglng capital projects Is vital to a managed. Strategic planning progressive city. R t . would not take place. e aln -~--------- ---- ------- -------- -.------------ ------u--r- --- '.---- ! RecJParks . Admin. Administrative Support Staff, Citizens PE 8 Essential functions could not be $52,253 1 R t . maintained. e aln $ RecJParks - Admin. Marketing Citizens, Media, Vendors, Staff PE 7 Would not be able to sell our 530,380 1 Selling the services of the department Program programs and services. and the City and understanding their Participants importance 15 vital In keeping our . citizens Infonned about our quality of life Retain and services to the community. $ Page 19 of 25 2007 PROGRAM EVALUA TlONS PROGRAM ENHANCEMENTS (PE) ---- T- i Customers , eM I Amount Rank , If not delivered Total Annual; Reviewl . Recomm --r-- Department Program/Project I Direct Indirect PE , 0-10 i list 2-3 consequences eost $ I eode I Revieweomment ' I Reduced Rec.lParks - Admin. Inter/lntra- Departmental i Staff ~ Program PE 6 !Wouid hinder theplannlng~- $84,600 i 6 -I G"'afly enhance the Oepartm.nrs ability i . -:-~-- Teams, Committees, I Participants, ! process for major projects and I to communicate wtth contractors, event I Review In .1 Meetings 'Vendors, Citizens events. I I committees, other staff city-wide. 107-08 i !Staff ---_..~~... .----- . ~- ,- , _.~- Rec.lParks . Admin. Strategic Cjtizens PE 9 Could not maintain national I $67,049 1 I Strategic plann'ng has allowed the Planning/Research iaccredltation; grow and improve. department to become nationally ,Retain , , accredited. $ .-.. --- ',-- Rec.lPark.s - Admin. Professional ,Staff Citizens PE 6 I Staff would not be able to stay $13,916 2 I i DevelopmenUTraining i abreast of current trends, i Review in , i maintain certifications or i improve skills and knowledge. :07-08 ! $ - , 1.- I I ..------ , Rec./Parks - Art Ctr. j Interllntra Departmental i Staff I Program PE 6 - iWould-hinder the planning $10,928 1 I Greatly enhance the Department's ability! 'Teams, Committees, , , Participants, process for major projects and Ita communicate with contractors, event I R t . i Meetings , iVendors, Citizens events. 1 committees,. other staff city.wide. _.~ e a1n : $ Rec./Parks - Art Ctr. : Professional Staff ' Citizens PE 6 1 staff would not be able to stay $4,999 2 i DevelopmentIT raining i abreast of current trends, Review in i maintain certifications or 07-08 i improve skills and knowledge. ! : I $ Rec.lParks - Art Ctr. i Marketing i Citizens, Media, Vendors, Staff PE 7 Would-not be able losell our $19,264 ! iProgram 'programs and services. ! Selling the services of the department ! Participants land the City and understanding their R t . [importance Is vital in keeping our ,e aln citizens Informed about our quality of life: an~ serv:~c_~~_~,:>> _t~e_c~!!,~~_,:,~.:_ ; Rec.lParks - Art CtL Strategic Citizens Staff PE 9 ! Could not maintain national $7,05t j Strategic planning has allowed the : Planning/Research ; accreditation; grow and improve. tepartmentto ~_c_ome nat_ionaIlY_ ,Retain accredited. i $ ReclParks - Art Ctr. Facility Rentals Citizens Staff PE . Loss of facility space available , $1,567 3 'Rev-enue is gem!r..ted for the Citis ' ---- to the public for leisure activities' . General Fund from rentals. Review in or community meetings. :07-08 $ ReclParks . Athletics Professional iStaff Citizens PE 6 : Staff would not be abie to stay $2,532 2 i DevelopmenUTraining I abreast of current trends, Review in i maintain certifications or : improve skills and knowledge. 07-08 $ Rec./Parks - Athletics Marketing : Citizens, Media, Vendors, Staff PE 7 Would not be able to sell our $4,674 1 'Program programs and services. Retain ; Participants -- - j $ Rec.lParks - Athletics ~ Inter/lntra Departmental i Staff i Program PE 0 [Woul"d.hlnder the planning $5,009 1 Greatly enhance the Departmenfs ability: 'Teams, Committees, ; Participants, i process for major projects and to communicate with contractors, event : R . Meetings Vendors, Citizens events. committees, other staff city-wide. I etaln I : . $ Rec./Parks . Athletics i Field rentals :Athletic tarks Maintenance PE 4 limit open space for organized $28,199 3 Reven~e-isgenerated for the city'S -------:Review in ! i participants I play. General Fund from rentals. '07-08 $ -.. ... .....-- i Facility Rentals . citizens PE 4 i ..---.--- $3,145 3 Revenue is generated for the City's , ---.- Rec.lParks 4 Boat Club !Staff I Loss of facility space available ! Review in I , I i to the public for leisure activities General Fund from rentals. I or community meetings. :07-08 $ Rec,{Parks - Boat Club Coast Guard Auxiliary Coast Guard PE 4 Coast Guard would lose space $3,343 7 Review in volunteers, Boaters from which to provide boating safety. 07-08 $ PE 1 Loss of cOIlvenience for the $886 9 Low cost service provides enhanced PosSIljle Rec.lParks - CHMall Notary Services Patrons public. ~~~!C:>!fler service. R~r!! l('ti.0p: $ Rec./Par1<s CHMaH Utility Bill Processing Utility Customers Utilities and PE 2 Elimination of "one-stop $18,255 4 Service allows customers personal Finance shopping" location for contact in regard to utility bill issues and Possible ~ Department customers to conduct a variety more convenient because of later store Reduction: of city business. Loss of hours and Saturday hours. convenience for customers. Shown Shift additional workload to Elsewher Utilities Department and e Cashiers. $ Page 25 ____~ _____ ____ ___ __ i _ j I---J-- . ... ... HU _ __ ~___Lu_u_ .__ ____.J 2007 PROGR..AM EVALUA TIONS I L I PROGRAMENIj~NCEMENI~ (PEL______i__i______ T ] ,. I' . t I ~-L - -- t-- - - -- - f' 1__. . .---+--- I. . ... " Iii ' leM I eustomers I I' Amount ------- I -- - Rank If not delivered Total Annual Review! R-- __.Q.ePlIrtment_ _I Program/Project Direct Ldirect_iJ>E. --":10 _1~~~.3 c~~e'lue!,CI!s J___<:o~~--.l~<l"-1____. Revie\Y~omm-,,-n~ecomm Reduced ReclParks - CHMall ISlore Windows & ; Citizens I Other Departments,l PE 2 [Decrease in marketing I 51,573 'I 1 iover 900,000 customers visit Boynton I Possible I Promotions i I Community! opportunities for Department, 'I i Beach Mall per month with at least 40% Reduction 1 I Partners! other departments and : of those customers passing by CHM. I community partners. I Shown I I' I I " I IEIsewher RecJParl<s . CHMall .-'~teriinlra Departmental Staff P,ogram . PE -j-'6-iwOUld hinder Il1e Planning'--- -'11- U $8'47s+1~reatly enhanc.-il1. Department's ability ~os5ibie.. $ Teams, Committees, Participants, i process for major projects and I ito communicate with contractors, event Reduction Meetings I Vendors, Chizens events. I icommlttees, other staff city-wide. , I S~wn 'I I' ;Isewher $ Rec-Jparks - C-HMall Professional Staff Citizens --~ I. PE----- , 6 - Staff would not be able to stay $3,289 -2P. ossible DevelopmentITralnlng I abreast of cUlTent.trends, Reduction maintain certificatIons or :t Improve skills and knowledge. J-: ~~~:~er RecJParkS: C;ViC-Cir.-l Special Evenis C':;'w [' staff, Participants I. PE- 8 Facility set-ups couid- nolil.-- ..S45~414 1 Special Events crew provides valuable e $ provided; activities not provided services to all sections within the R t . by Public Works would not be Recreation & Parks DepartmenL e am : completed. $ __\uu____n..___._.. ____.. .. .____u_______ __ RecJParks - Civic Ctr. Special Events Set up I Other Departments, Citizens PE , 4 Other departments and partners i $45,414 2 Crew provides services for the City (for other Departments CRA would be responsible for event .1 Manager's OffIce, Gott Course, library, and Organizations) , and facility set-ups and any Museum and others for various special Review in ~ other discretionary forms of ~ projects. 07-08 assistance. RecJParks-=-ClVic Ctr. Interllntra Departmental Staff Program III PE- ---6" Would hinder the pi8nn~ $19:013--- 1 Greatly enhance the Department's ability ~ Teams, Committees, Participants, process for major projects and to communicate with contractors, event R t . Meetings Vendors, Cttizens I events. committees, other staff city-wide. e am RecJParks - Civic Ctr. Facility Rentals --h:itlzens-- .-----ts~-------_.,j ------.:;e+--4 ! Loss of facility space available t--- 59,450 3 Revenue Is generated for the City's $ I I to the public for leisure activities General Fund from rentals. Review in I or community meetings. 07 -08 I... L-- $ RecJParks-ClvlcCtr. Professional Staff Citizens PE i 6 Staff would not be able to stay $7,189 2 DevelopmentITrainlng I i abreast of current trends, Review in maintain certifications or Improve skills and knowledge. 07-08 $ RecJParks ~ Clvlc-Gir. speclalEvent pennlttlngPermlt SeekeB other Departments PE 1 Could be delivered by another $11,412 4 --~-------- Review in - department. 07-08 $ RecJParks - Hester Ctr. Marketing --- Citizens, Media, - Vendors,Statr--- -- PE 7.-.-- Would not be able to s:eUour- $20,806 1 Selling the services Oiihedepartment Prograrn programs and services. and the City and understanding their Participants Importance Is vital In keeping our R t . citizens Informed about our quality of life e am and services to the community, u______ _____ I $ RecJParks - Hester Ctr. lnterflntra Departmental Staff i Program PE 6 I" Would hinder the planning $17,184 1 Greatly enhance the Department.s ability Teams, Committees, I Participants, process for major projects and to communicate with contractors, event R t . Meetings iVendors, Citizens ivents. commtttees, other staff city-wide. e aln RecJPark s. Hester Ctr.prOfes"iOnai---- StaffiCiiizens- PE 1-- 6---- S.ta..ii.. wou. Id-not be a b .ie t..". "ta -y- - - $14~OO9- -~2 -- -~----~---~. .n .$ DevelopmentITraining I abreast of current trends, Review in ! maintain certifications or Improve skills and knowledge. 07-08 ...._---~- - $ RecJParks - Hester Ctr. FacllitylField Rentals Citizens Staff PE 4 loss-offacllity space a~aiiable 520,887 3 Revenue Is generated forthe citys -- . to the public for leisure activities General Fund from rentals. Review in or community meetings, 07-08 ____ ____m.___ . . . ... $ RecJParks . Hester Ctr. Strategic Citizens Staff PE 9" Could not maintain national $18,376 -1-~ strategic planning has allowed the Planning/Research accredttation; grow and Improve. department to become nationally Retain accredited. $ Page 21 of 25 PROGRAM ENHANCEMENTS (PE) 1---------- 1-- -- - 'eM Customers , I I Amount I Rank If not delivered i Total Annual! Review! , Department. __-"rogram/Project : _._. Direct _ ..Indirect PE 0-10 list 2.3conse9uellCes . L . eost $ _,Sod,,-L Revleweommen.!. i Recomm Reduced Rec.lParks - Madsen Ctr. i Marketing !Cltizens, Media, Vendors, Staff PE 7 Would not be able to sell our ! $3,072 1 1 Selling the services-of the department I I Program programs and services. iand the City and understanding their I i Participants I Importance is vitali" keeping our ! R . i citizens i"fanned about our quality of life: etaln I and services to the community. ' I 1 _ __ Rec./Parks - Madsen Glr. Professional i Staff Citizens PE 6 Staff would not be able to stay $1,918 2 [OevelopmentITraining iabreas~ of cu~nt.trends, I Review in I ! malntam certifications or ! !improve skills and knowledge. ! 07 -08 Rec:jParks - Mad-5e" elr. Facility Rentals 1 Citizens isiait- PE 4 loss of facility space available; $3,361 3 i Revenue is generated for the City's ito the pUbll~ for lei~ure activities i II General Fund from rentals. I Review in i or community meetings. 07-08 - . - - - f------- ----- I Rec.lParks - Madsen Ctr. i Inter/Intra Departmental i Staff i Program PE 6 i Would hinder the planning $6,247 1 I Greatly enhance the Department's ability I 'Teams, Committees, ' !Participants, jprocess for major projects and ito communicate with contractors, event; R t . I Meetings I Vendors, Citizens events. committees, other staff ctty.wlde. e aln i .,__ _ _. __. _ $ Rec./Parks - Senior Ctr. iVolunteers jParticipants, Staff PE 7 iWithout volunteers, the level of $23,226 1 ICost savings to the City-of $127,296 !customer service would iannually. I decrease. Decreased ' : . jopportunity for citizens to be : Retain I involved In assisting others. 1 I $ Rec.lParks - Senior Ctr. i Marketing iCitiZenS' Media, iVendors, Staff PE 7 :Would not be able to sell our $30,315 1 ) Selling theservices of the department 1 ! Program I programs and services. ! and the City and understanding their I Participants ! importance is vital In keeping our : R t . !cltlzens informed about our quality of life. e aln and services to the community. $ Rec.lPar1l;s - Senior Ctf. 'Professional i Staff Citizens PE 6 I Staff would not be able to stay $6,724 2 ----,--- 1 DevelopmentlTralning !abr:eas~ of cu~ent.trends, ,Review in i mamtam certificatIons or : iimprove skills and knowledge. i 07-08 ! $ --- i Rec./Parks - Senior Ctr. Facility Rentals iCitizens Staff PE 4 i Loss of facility space available $17,548 3 ,Revenue Is generated for the City's ito the publiC for leisure activities 1 General Fund from rentals. ; Review in ! or community meetings. 07-08 Rec.lParks - Senior Ctr. Ilnterllntra Departmental Staff i Program PE 6 iWould"tiinder the planning $10,003 1. Greatly-enhance tt'-e oepartment-sablliiYf Teams, Committees, Participants, process for major projects and !to communicate wtth contractors, event I R t . iMeetings Vendors, Citizens events. icommittees, otherstaffctty~wlde. i e aln . $ Rec.lParks - Tennis Clr. Game scheduling !Players PE 4 l....ackofflnding games will cause~-- $3,856 6 1 Review . a fall 'n permlls_ 107-08 $ Rec.lParks - Tennis Ctr. - +Toumaments/socials 'Players Spectators PE 5 : Decreased opportunities for $16,218 3 ---rR;view in 'players to compete in organized I I evenls. i 07 -08 $ Rec fPar1l;s . Tennis Ctr. Pro Shop ; Players I Vendors PE 6. Participants would use outside $36,670 3 I The Pro Shop offers the public tennis i R . . . 'resources for tennis equipment. ! related products and services. i eVlew In 107-08 $ , , . -. . -. . -------. . --.----.--. - j Rec./Parks - Tennis Clr. i Marketing Citizens, Media, i Vendors, Staff PE 7 i Would not be able to sell our $871 1 Selling the services of the department I Program i programs and services. and the Ctty and understanding their i Participants i importance is vital in keeping our : . I 'citizens Informed about our quality of life' I Retain and services to the community_ $ RecJParks Tennis Ctr. Professional Staff Citizens PE 6 Staff would not be able to stay $5,373 2 DevelopmentlTraining i~a:::no~;~:::i~~:~:' Review in improve skills and knowledge 07-08 $ Rec./Parks - Tennis Ctr. Interllntra Departmental Staff Program PE 6 Would hinder the planning $3,026 1 Greatly enhance the Department's ability iTeams, Committees, Participants, process for major projects and to communicate with contractors, event Meetings Vendors, Citizens events. committees, other staff city-wide. Retain $ Page 5 ------12OO7PROGkAM EVAlfA nONS! -- T j PROGRAM ENHANCEMEjjTS (F'E)j-. . --~~- --- ~__=r_ (1 I ----- I T +==~~_-_ICM--' __ _ __ Cust~e~ j I 1.-.. . A'!1ou~_ : I Rank If not delivered Total Annual I Review R Departm.'"' . .........~"""" I .- ;. ....." ," I ." I ".,.,~~'"_. L ,~U-"~......,~- . bmJ R""~, ! I I -- ! : I ~- ---IRetain J$ - Risk Management Interdepartmentai-risk--n Va-rious"department City staff &, Genm0PE- 1- 4 -JIBreakdown in communication --$13.541 1 Continuous Interactlng&-conSUltlngw~h------- -.---- 1.-.--.-- assessments staff Public I between departments. departments to manage risk throughout I ! I I Duplication of efforts and lack of i I various departments. Alternative of i , _ _ 1 I. lissues being address_e d. I b dropping o. rredU.Clng program Is decreased awareness of safety & risk Retain I 'I related issues, resulting in Increased I. I' costs for various types of claims. Utilijies-:-A'lmin:----- - -- p~YrOllPrOCeSs'ng(OVerEmPIOyeeS _n_ Employees -=- - ~t -PE~II-~o FlnanCeDePt.~:I~ot~.bleto- -- $65,054 --- 2 Tjme-C~:.umin~:cessihatmustbe-- - $ 150 employees) I process correct payroll without accomplished. DNR I Departmental Involvement Reduce cost by consolidation Utlltties -Admin. Main Answering Ratepayers, Ratepayers. -- -I PE-I-10- Emergencies will not be known $59,243 . 6 Process must be accomplished to PolntlEmergenciest cjtlzens & citizens & I Immediately (wm/sewerl respond to customer and employee Radio Employees Employees I sto. rmwaler breaks) customers lemergenCles.. DNR ContactlSurveys/Walk-in t not greeted Customers Utilities - Admin. Mall Distribution -~atepayerS~ - Employees Other PE --I 8 Communication will belOst $47,963 6 The large size of ut"~ies mandates that engineers, Oept.'s between Dept. & customers & this process be centralized due to the DNR developers, cltizensl other Dept's. large amount of correspondence dally I , , UtlUtles - Admin." Filing/Scanning/Records Dept., developers, Customers I PE -)--8 u. n ablet"o retain documenta. 110".. r.S65'466 - -'- 6 The State of Florida mand.a. t.e s th.a..t . . .1 Management - contractors I for reference & retainage records must be kept for a certain DNR Development Flies As- ( amount of time. bullts Utilities - Admin: Miscellaneous Customers Employees -- PE t 8 No communication tK!twee;;-- - --$178,701 2 - Correspondence is essential to other . -~-- Clerical/Memos/Letters Customers Other I Dept'sJCustomersl Employees departmentsJ customers/employees ONR Administration Dept's. Utilities-Admin. Procuremeni . 'EmPloyee.----!EmPIOYees i PE n 6 unabiOi".';pplyemployeesl -1~ii09'661 - 6 - jTlme-consumlngprocessiilaimustbe- ----- Administration Customers . Customers customers with equipment & accomplished. DNR supplies to complete tasks/projects ers, staff I uncontrolled expenditures, other accomplished. ONR departments required to do checks and balances utilities -Admin-:- Employee Relations Employees, other [Customers PE 8 Employee value declines, $228,415 6 Time consuming but worth the - -~- departments, I communications fail, moral Investment Human Resources slips, quality employees leave, ON R proper motivation, and reinforcement - .--------.----. . j.- --.-----.- ..-- ..-. --.---..-. --.---.--- Utilities. Admin. ManagemenUleadership Department, Customers PE 8 Long term and short term $94,191 6 Time consuming process that must be for Department citizens, ratepayers planning fall to take advantage accomplished. Activities of trends and can reduce ONR department to a knee Jerk j operation In maintenance mode I Utilities - Admin. -rStrategiC Planningand Department~---'.- Customers PE ---- Need toinowwh8tlSbeing-h 1--$221:791 9 __1.___ --- operational focus citizens, ratepayers I planned for the future to DNR guarantee utilities supply for the customers Utilities - Admin. Imaging (handled in Depa~- Customers I PE _._-_.---.-- -- $77,632 2 I .-- Building Dept., Utilijles cijlzens, ratepayers I jlDNR funds 2 positions I Utilities -Admin~---- ITS (more deflnitlono'-- Department, Customers ----~ PE ____~n --- - ---------- --- $369,435 2 ---- --~-- --- programs In ITS, citizens, ratepayers I SCAOA, plant I DNR operations, security, business support Utilities ~ Admin. - . - Plan review "ibuildlng -. Department, Customers PE $68,925 6 dept.) cijizens, ratepayers DNR Page 23 of 25 -- -- - ----.- 2007 PROGRAM EVALUA nONS PROGRAM ENHANCEMEN!~_(r:E) -_..~._.- eustomers ,eM Amount Rank I If not delivered . Total Annual ~ ReVlew'l ~-- ___D~~artment _ Program/Project Direct_ _~ Indirect PE 0-10: list2-3 consequences I C"st$ eode L___ Review eom_m~_ _ _1 ecomm Reduced Utilities. Customer : Information and Visitor Citizens, Vendors, I City Hall PE 10 i less secure ctty Hall and loss of! $87,668 6 I Controlled access, increased visitor & Relations Slgn-in non City Hall I Employees ! Initial point of contact for jtelephone activity, requiring an ! DN R Employees I citizens. !3ddltlonal employee full time. I Utilities - Customer ,Customer Ca,e ,Utmty Custome.., 'F'nance, Mele, PE 10 i Increased inquiries to -Utmly $264,902 6 nIC""to';;.r contact!. .;;-"venue for - j-- Relations Developers, Reading and I Mgmt, City Manager otc., City I providing utility and account I Citizens : Services, and other !Commlsslon & others due to I Information. An essential part of the city i DNR i city depfs_ idecreased quality of service_ '& department operations_ I Utilities ~ Customer iAdministrative Activities i Department i Other Departments PE 8 i Paperwork is a necessity $74,458 6 : Relations ;including personnel and i IDNR other issues i' I Utilities. Engineering ri~spections for New ; Contractors and ! Customers PE 10---1oeiays-ln construction _ 1--- $252,851 2; This program is essential to new , I Developments iDesigners ! i'ncreased outages and repairs [development IDNR U1ilities . Engineering ; New Developments ~ ; Contractors and Customers PE 8 II. Delays in construction - $67,381 6 I Thill program is essential to "ew 1 Project Administration &iDesigners Increased outages and repairs !development 'DNR Plan Review I Utilities. Engineering I Manage Utility Projects ,Department ! Customers, PE 8 jlnfrastructure deteriorates, falls $209,666 6: This program-i-s needed to maintain - ---I i Divisions I residences, ishort of meeting customer i control of Utility projects. ! DNR !nelghbor-hoods !demand : Utilities. Engineering .1 Map and Plot Utilities : Department ; Customers PE 8 1 Needgoo(i-maps ot --- $113,553 2 1 Programneede-(j to provlde-- better System Infrastructure, : Divisions, other I infrastructure for maintenance, j information on assets, and infrastructure I build information idepartments, growth, renewal and ,of utility system ! DNR system (attributes) into engineering firms, , : replacement activities ! ! maps regulatory agencies i Utilities. Engineering Facilities Management, Department PE 8 I Facilities deteriorate, contracts $164,096 6 !New program, efficiencies have been Utilities service i are not In place, will be at the i made with consolidating facility ! contracts, emergency I mercy of the market place for ,contracts with one focus area. repairs services, iany needs and by-passing I Management by one has proven very DNR iemergency : procedures to handle iefficient. . preparedness emergencies. Utilities - Engineering : Administrative ftems - iDepartment PE 8 $18,516 2 I fleet replacement costs DNR Utilities - Meter Svcs. IRadiO-Read System Meter Readingl iCustomer PE 9 lostRevenue; Inaccuracy of $153,017 2 lMal~iiiing the radio~ad system is i ; Maintenance 'Billing i meter readings; less reading essential to reading water meters. ! DNR .. "_ __.. ___I!!!1~lenc~. ____,"".______ ,..____..___~___... .__ _____~___ Utilities ~ Meter Svcs. Reconnects after SONP ! Customers Customer Relations PE 8 I Broken Valves, illegal $61,773 2! Normally done the same day as the shut 1 I : consumption, Customer I off for delinquent accounts. I DNR : Complaints Utilities. Meter Svcs. 1 Meter Malntenancel Finance Customer PE 9 .Lost Reven~edue to inaccurate $39,543 3, Yearly meter testing program, fix water i !Zero Consumption 1 water meters; unaccounted for i meters by replacing chambers, meters, : DNR i water I and registers I Utilities + Meter Svcs. After Hours T/On's i Customers Customer Relations i PE 8 :Hlgher Customer Complaints $70,051 6 -I Many customers-make--payments o~..fineJ----. :they would need to watt until the Ithey currently pay $55 for this service, ,I I following business day to have [also new customers moving in use this ON R i water turned back on_ 'service Utilities Meier Svcs. : Administrative Activities i Department, staff PE 8: Paperwork necessary for $57,433 6 Paperwork necessary !includlng fleet, Idivision, other Idivision to function DNR !procurement, personnel idepartments Utilities - Public Water Water Process and 'Water Plants, Customers, PE 8 $396,975 6 Provide data to work toward greater Treatment iTelemetry/SCADA Department !regulatory agencies, I efficiencies in the operations IDNR rl1_~~a_~~'!1_ent Utilities. Public Water CUP Compliance Regulatory sfwmd, customer PE 10 permit violation $265,210 6: required permit conditions Treatment Agencies 'DNR UtH~ies - Public Water Beach Wastewater Parks Dept PBCHU, DE?, PE 10 Permit Violation, Fines, $240,999 6 Treatment Treatment Beach Restitution Wastewater Spillage, Close DNR Beach Page 25 _____ __ ~07 PROGhAM Ev~iuATION~ j .jf?RQ!iRAM E'\!l-i,~r{9~AJ~"'-T~Xjj~) - - ____ =--=-__I==- -t 1 ~--I i iu- - I ... ---~~~~ I- : Customers .. I I I I Amount ----.- : ----- -- I Rank If not delivered ,Total Annual Review R -- -I Departl11e.'lt....J pro\lram1proj_e~J___'pirect _ ~ Indlre~ PE_Lc!:!l! i _~~~c;onseqlJences.! c;ost $ eode ___I~eview eo!,,-,!,ent. ."comm_ L Reduced .,-- 1'-"- 1'-- I"".. -. I ~ I " 1'-""'-". I "'''' I · r".'"-....~..- 1 Distribution 1 Dept. Lab Services . Deterioration of Water Quality Integrity ON R ulniiies~Water ---- 'AdmlnistratlveAcllvllles!Oep.rtmenl ---4- - PE 8 Ipaperwor1<necessaryi.;u;e--!. $117,646 ! -6 - - --- ---j---- I I I I --.... 1""-" i 'I~"-' . , procuremenl, pa.yron, : .. .. ...... .1. .. 0 N R I neel, personnel Issues I I ..-. ~,;, - ...... '...... -,... 1,.-- - " -I ..I....... -'"" -"~ '" ...,,, -. - · -I. -- -t;-+- Distribution customers, disaster recovery DNR ---'_..~-~-. ,- ~-- ~ t.I__..__~ ..,,, '1- Agencies Imay nol be discovered in a DNR timely manner Utilities _ Water Quality Administrative Activities Department, other staff --PEl 8 - fpaperwOrk Is necessaryfOftile $28,958 6 Paperwork, documentation Is necessary -- -- ,--- lhatlnclude departments I loperallon for reporting and operallon I .--_. t DNR ~~=-==-~=-=_ personnel Issues_ .-=- ----==t=--- _ _ _ __ _ ___n Total $18,947 Page 25 of 25 \ XII. - LEGAL - 2nd Reading Non-Development ITEM 8.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to Citv Clerk's Office Meeting Dates in to City Clerk's Office 0 August 21, 2007 August 6, 2007 (Noon.) 0 October 16, 2007 October 1, 2007 (Noon 0 September 4, 2007 August 20,2007 (Noon) 0 November 7, 2007 October IS, 2007 (Noon) ~ September 18,2007 September 3, 2007 (Noon) 0 November 20, 2007 November 5, 2007 (Noon) 0 October 2, 2007 September 17,2007 (Noon) 0 December 4,2007 November 19, 2007 (Noon) n 0 AnnouncementslPresentations 0 City Manager's Report C) ('") -I -.I ::;-< NATURE OF 0 Administrative 0 New Business en -<0 AGENDA ITEM ~ rr1 n" 0 Consent Agenda Legal -0 ;-CD 0 0 I Pl0 Code Complianee & Legal Settlements Unfmished Business en z-< 0 ~...~ ~ Public Hearing . ...... " (1)-1 ::n: 0 ~:::>z RECOMMENDATION: Please place this request on the September 18,2007 City Commission Agend;:-unde";iCD Legal, Ordinance - Second Reading. The City Commission on September 4, 2007 approved this item under Le@- () ~ Ordinance First Reading. Staff should again indicate that the Planning and Development Board recommends that this itrrh$e tabled and requests a workshop be held to allow for discussion of concerns raised during the Board's review. For further details pertaining to this request, see attached Department Memorandum No. 07-005. EXPLANATION: PROJECT: Mobile Vendors (CDRV 07-005) AGENT: City-initiated DESCRIPTION: Request to amend the Land Development Regulations Chapter 2. Zoning by the addition of a new section with provisions and regulations for mobile vendors including definitions, location restrictions, review and approval procedures and requirements, and operational rules. PROGRAM IMP ACT: N/A FISCAL IMP ACT: The proposed ordinance includes the necessary fees to cover staff processing of initial reviews and renewals. ALTERNATIVES: Not approved the proposed ordinance or approve with 1J)!: L-. ~. ity Manager's SIgnature Development De~ent Direr ~ ~;<<-<- Assistant to City Manager ~ -' City Attorney / Finance Planning and Zonin rrector S:\Planning\SHARED\WP\SPECPROJ\CODE REVIEw\CDRV 07-005 Mobile Vendors\Agenda hem Request Mobile Vendors CORY 07-005 9-] 8-07.doc S:\BULLETJN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 2 ORDINANCE 07- oa Y 3 4 5 ORDINANCE OF THE CITY COMMISSION OF THE 6 CITY OF BOYNTON BEACH, FLORIDA AMENDING 7 PART III, "LAND DEVELOPMENT REGULATIONS" 8 OF THE CITY'S CODE OF ORDINANCES, CHAPTER 2, 9 "ZONING" TO CREATE A NEW SECTION 19, 10 "MOBILE VENDORS" ESTABLISHING REGULATIONS 11 FOR MOBILE VENDORS OPERATING WITHIN THE 12 CITY, INCLUDING DEFINITIONS, LOCATION 13 RESTRICTIONS, PERMIT APPROVAL PROCESS, AND 14 OPER.\. TIONAL REQUIREMENTS; PROVIDING FOR 15 CO NFLI CT, SEVERABILITY, INCLUSION; AND 16 EFFECTIVE DATE. 17 18 WHEREAS, the City Commission for the City of Boynton Beach ("City") has been 19 advised that there are currently mobile vendors selling prepared foods that are operating in the 20 City on streets, sidewalks, and at convenience stores, and other commercial locations in the 21 City; and 22 WHEREAS, currently there are no zoning regulations for such mobile vendors. and, 23 as a result, such types of uses are not pennitted within the City; and 24 WHEREAS, in order to permit the mobile vendors to operate within the City, and to 25 insure the protection of the public's health, safety, and welfare, the City Commission finds 26 that it is in the best interest of the health, safety, and welfare of the citizens of Boynton Beach 27 to enact regulations related to the operation of mobile vendors in the City. 28 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 29 THE CITY OF BOYNTON BEACH, FLORIDA: 30 Section 1. That the foregoing "VlHEREAS" clause is true and correct and hereby 31 ratified and confimled by the City Commission. S:\CA\Ordmances\Mobile Vendors 082207 doc 1 1 Section 2. That Part III, "Land Development Regulations", Chapter 2, "Zarling", of 2 the Code of Ordinances of the City of Boynton Beach is hereby amended by enacting a new 3 Section 19 entitled, "Mobile Vendors" to read as follows: 4 A. PURPOSE 5 The purpose of this ordinance is to provide for the regulation of street and 6 sidewalk vending activities in certain commercial and mixed-use zoning 7 districts of the City. in order to more fully promote the public interest by 8 contributing to an active and attractive pedestrian environment. In recognition 9 thereof. reasonable regulation of street and sidewalk vending is necessary to 10 protect the public health. safety. and welfare and the interests of the City in the 11 primary use of public streets and sidewalks for use by vehicular and pedestrian 12 traffic. 13 14 It shall be unlawful for any person. firm. corporation. or association to engage 15 in or carryon the business of vending food. goods or services upon the public 16 ways of the City of Bovnton Beach without first having secured a permit or 17 permits as required by this ordinance. 18 19 II B. DEFINITIONS 20 21 For the purpose of implementing and interpreting this ordinance. the- following 22 definitions shall applv: 23 24 Adulterated shall mean the condition of a food that bears or contains any 25 poisonous or deleterious substance or has been processed. prepared. packed or 26 held under unsanitary conditions. whereby it may have become contaminated 27 with filth. in a quantitv which may render it iniurious to health. 28 29 Aooroved manner shall mean that method of dealing with waste. solid or 30 liquid. which comports with adequate sanitation methods as established bv the 31 Division of Hotels and Restaurants of the Florida Department of Business and 32 Professional Regulation. 33 34 Aooroved source shall mean a licensed food processing establishment 35 considered satisfactory by the health director and serving food products which 36 are clean. wholesome. free from adulteration or misbranding and safe for 37 human consumption. 38 39 Commercial or Mixed-Use Zone shall mean anv property which is presently or 40 hereafter zoned C-2. C-3. C-4. CBD. PCD. SMU. MU-Ll. MU-L2. MU-L3 41 and MU-H or anv commercial or mixed-use zoning districts subsequently 42 adopted by the City of Boynton Beach. S:\CA\Ordinances\Mobile Vendors 082207.doc 2 1 2 Commissarv shall mean a food processing establislunent or food service 3 establishment approved bv the Division of Hotels and Restaurants of the 4 Florida Department of Business and Professional Regulation in which food. 5 containers or supplies are kept. handled. prepared. packaged or stored for 6 transportation bv mobile vendors. 7 8 Corrosion resistant material shall mean a material which maintains its original 9 surface characteristics under prolonged influence of food. cleani11l:. 10 compounds. bactericidal solutions and other conditions-of-use environnlent. 11 12 Easilv cleanable shall mean that surfaces are readilv accessible and made of 13 such material and finish and so fabricated that residue may be effectivelv 14 removed bv normal cleaning methods. 15 16 Food shall mean anv raw. cooked or processed edible substance. ice. beveraee 17 or ingredient used or intended for use or for sale in whole or in part for human 18 consumPtion. 19 20 Food handler shall mean a person, certified by the Division of Hotels and 21 Restaurants of the Florida Department of Business and Professional 22 Regulation. engaged in the preparation. handling or vending of food. 23 24 Food vendor shali mean anv person. croup of persons, firm or corporation \\'ho 25 individuallv or bv or through an agent or employer. offers for sale. sells. 26 attempts to selL exposes for sale or gives awav any food intended for human 27 consumption from anv vehicle or bv a person afoot. 28 29 Label shall mean a display of anv written. printed. or graphic matter upon the 30 immediate container. not including package liner. of anv prepackaged anicle in 31 accordance with state law. 32 33 Liquid waste shall mean fluid. resulting from wastes produced from food 34 vending operations. composed of solids. whether dissolved or in suspension: 35 liquids. whether in solution. in emulsion or in separate phases: and gases. The 36 term shall also include melted ice. 37 38 Merchandise shall mean items of clothing. jewelrv (including timepieces). 39 photos, artwork, housewares, flowers. plants, landscape materials. carpets. 40 phones and accessories. small appliances, medicines, personal care items. 41 books and/or magazines as well as audio or video recordings. tapes. discs or 42 other media. 43 44 Mislabeled and misbranded shall mean the presence of anv written. printed or 45 graphic matter upon or accompanving any food or container of food which is 46 false or misleading and which is not presented in the English language as S:\CA\Ordmances\Mobi1e Vendors OS2207doc -, -) 1 stipulated by the Food and Drug Act. Title 21, Chapter 1-101.15 or which 2 violates any applicable federal, state or local labeling requirements. 3 4 Mobile vendinf! unit (MVU) shall mean any movable cmi, trailer, or other 5 vehicle that is operated from an established location, from which food. flowers, 6 and other merchandise and services, as well as non-alcoholic beverages are 7 provided to the public with or without chare:e: except. however, that the 8 provisions of this ordinance shall not apply to mobile caterers or service 9 providers. generally defined as a person engaged 111 the business of 10 transporting, in motor vehicles, food. beverages, or service equipment to 11 residential, business, and industrial establishments pursuant to prearranged 12 schedules, and dispensing from the vehicles the items or services at retaiL for 13 the convenience of the personnel of such establishments 14 15 Perishable food shall mean food, including shelled eggs, of a tyPe or in such 16 condition that it will become adulterated unless kept at a temperature which 17 will maintain product quality and wholesomeness. 18 19 Permit shall mean a license to operate a mobile vending unit which shall be 20 issued by the Planning and Zoning Division of the City's Department of 21 Development for a stated fee and shall be carried by a vendor or food handler 22 at all times while vending. 23 24 Potentiallv hazardous food shall mean any food that consists in whole or in 25 part of milk or milk products, eggs, meat. poultry, fish: shellfish. edible 26 crustacea or other ingredients including synthetic ingredients, in a form 27 capable of supporting rapid and progressive growth of infectious or toxigenic 28 microorganisms. The term does not include clean. whole, uncracked, odor-free 29 shell eggs or foods which have a pH level of 4.5 or below or a water activity 30 (A W) value of 0.85 or less. 31 32 Public wavs shall mean and include all portions of public streets. alleys, 33 sidewalks. trails and parking lots of the City of Bovnton Beach and. in 34 addition. shall include privately owned streets. roads. allevs, sidewalks. trails, 35 and parking lots that are provided for public use or access. 36 37 Safe temoeratures, as applied to potentially hazardous food, shall mean 38 temperatures of forty- five (45) degrees Fahrenheit (seven (7) delITees Celsius) 39 or below. or one hundred fortv (140) degrees Fahrenheit (sixty (60) degrees 40 Celsius) or above and zero delITees Fahrenheit (minus seventeen (17) degrees 41 Celsius) or below for frozen food storage. 42 43 Sanitize shall mean effective bactericidal treatment of cleaned surfaces of 44 equipment and utensils by a process which has been approved by the Division 45 of Hotels and Restaurants of the Florida Department of Business and s :leA IOrdinanceslMobile Vendors 082207,doc 4 1 Professional Regulation as being effective in destroving microorganisms 2 including pathogens. 3 4 Services shall mean personal services to include portraits. bodv art, and hair 5 braiding: the cleaning and detailing of vehicles including automobiles. trucks. 6 vans, and motorcvcles: and repairing household goods, tools. and equipment. 7 8 Sinzle service articles shall mean cups. containers, lids, closures. plates. 9 knives, forks. spoons, stiners. paddles. straws. napkins, wrapping materials, 10 toothpicks and similar articles intended for one-time, one-person use and then 11 discarded. 12 13 Sticker shall mean a decal issued by the Planning and Zoning Division of the 14 Citv's Department of Development that is numbered and has the month and 15 vear of the expiration date of the pemlit which shall be displaved on the mobile 16 vending unit. 17 18 Utensil shall mean anv implement used 111 the storage. preparation. 19 transportation or serving of food. 20 21 Vehicle shall mean everv device in. upon, or by which any persons. food or 22 other commodity is or may be transported. pushed or drawn. 23 24 vVholesome shall mean in sound condition, clean. free from adulteration and 25 otherwise suitable for use as human food. 26 27 C. PERMITS REQUIRED FOR MOBILE VENDORS 28 29 It shall be unlawful for anv person. firm. corporation. or association to engage 30 in or canv on the business of vending food. goods or services. upon private 31 propertv or the public ways of the Citv of Bovnton Beach 'without first havinQ: 32 secured a permit or pemlits as required by this ordinance. 33 34 It is not the intent of these regulations to be applied to mobile vendors 35 temporally approved in coniunction with a special event. 36 37 38 D. APPLI CA TION REQUIREMENTS 39 40 Applications for a pennit shall be filed at the Office of the Plamlim': and 41 Zoning Division of the Citv's Department of Development. Such application 42 shall contain all the infomlation required below, along with the current non- 43 refundable fee. to qualifv for the pennit. A decision to issue a pemlit will be 44 based on this information. other applicable ordinances, and other requirements 45 as may be set forth herein. The applicant must satisfy the following 46 requirements before a vending permit can be issued: S:\CA\Ordinances\Mobile Vendors CJS2207doc 5 1 2 a) Submit the name and home and business address of the applicant, and 3 the name and address of the owner, if other than the applicant, of the vending 4 or mobile vending unit to be used in the operation of the vending business. 5 6 b) Submit written evidence of the approval for the vending site from the 7 owner and/or tenant of the abutting property if the mobile vendor intends to be 8 located on a public street or sidewalk. If the mobile vending site is located on 9 private property, the applicant shall submit a copy of the property owner's 10 and/or tenant's approval for said vending site. 11 12 c) Submit a scale drawing (plot plan) showing the area to be used, along 13 with applicable dimensions, plans and/or photographs detailing the design and 14 size of the MVU to be used including all appurtenances and signage to be 15 displayed. 16 17 d) For vendors proposing to locate on property owned or controlled by the 18 City of Bovnton Beach, the applicant shall maintain in force, a comprehensive 19 general and automobile liability insurance policy with a minimum coverage of 20 $1.000,000 per occurrence; $1,000,000 aggregate for personal injury; and 21 $1.000,000 per occurrence/aggregate for property damage. Said policies shall 22 name the City of Bovnton Beach as an additional insured and shall include a 23 provision prohibiting cancellation of said policy except upon thirty (30) days 24 prior written notice to the Citv. 25 26 e) Evidence of state or countv pemlits or other required approvals. 27 28 f) For food vendors, the name and address of the commissary from which 29 the vendor operates. 30 31 g) Each vendor shall secure and maintain in force workers' compensation 32 insurance to statutory limits or a workers' compensation waiver provided by 33 the vendor's insurance broker/agent. The vendor shall furnish the City's Rjsk 34 Management Department with a certificate of insurance prior to operating in 35 the City. Said insurance companies must be authorized to do business in the 36 State of Florida. and the City will not accept anv company that has a rating less 37 than B+ in accordance with A.M. Best's Key Rating Guide. latest edition. The 38 City reserves the right to require additional types of insurance. or to raise or 39 lower the stated limits. based upon identified risks. 40 41 E. FEES 42 43 Each application for a street vending permit shall be accompanied bv a two 44 hundred and fifty dollar ($250.00) application fee. The application fee shall be 45 non-refundable and in addition to, and separate from, the pemlit fee of fifty S:\CA \Ordinances\Mobile Vendors 082207.doc 6 1 dollars ($50.00) per MVU and the fee for the business tax recept. all of which 2 shall be collected prior to issuance of the pem1it. " S:\CA\Ordinances\Mobile Vendors 082207.doc ..., I j 1 2 F. PERMIT APPROVAL 3 4 The Board of the Communitv Redevelopment Agency (CRA) or the City's 5 Planning and Development Board (P&D) shall consider applications for a 6 vendor's permit at regularly scheduled meetings of the respective Board. The 7 applicant shall be pennitted to make a brief presentation of his or her 8 application and may be questioned by the Board. 9 10 In detem1ining whether to issue a permit, the Board(s) shall consider the 11 standards and requirements set forth in this ordinance and input from City 12 staff, the applicant. and the general public. In addition, the Board( s) may 13 impose such special conditions to the pennit as they may deem necessary to 14 assure compliance with this ordinance. In the event two or more applications 15 are received for the same location, the earliest application, if approved. shall be 16 awarded the location. Upon approval of the application by the respective 17 Board, the permit shall become effective when the permit fee and business tax 18 is paid. 19 20 G. TERM OF PERMIT 21 22 All permits issued pursuant to this ordinance shall be effective as of the nearest 23 first day of the month, regardless of the actual date of issue. and shall expire 24 one vear from the effective date thereof, unless sooner revoked in the manner 25 provided in this ordinance. 26 27 H. PERMIT RENEW AL 28 29 All permits issued pursuant to this ordinance may be renewed. unless the 30 permittee is officially notified to the contrary by the City of Boynton Beach. A 31 vendor applvinQ: for the renewa] of a permit for a business that remains 32 unchanQ:ed since the last application or renewal is required to pay the permit 33 renewal fee only. Renewal must be requested 30 days prior to expiration. 34 35 I. DESIGN and LOCATION 36 37 Upon receipt of an application for a permit. the City and/or CRA staff shall 38 review the design of the vending unit and the proposed location to determine if 39 it is suitable for vending and provide a written report to the respective Board. 40 In makinQ: its detennination. the staff shall consider the followinQ: criteria: 41 42 a) Mobi]e vending units are limited to one assigned location and a each 43 unit in that location must be compatible in materials and color with the 44 surrounding urban environment. 45 S:\CA\Ordinances\Mobi1e Vendors 082207.doc 8 1 b) No pemlit shall be issued for a location \\'ithin 100 feet of a location for 2 which a street vending pennit has alreadv been Q]"anted. 3 4 c) The operating area must be located entirelv within a commercial or 5 mixed-use zoning district. 6 7 d) The use of the vending devices must be compatible with the public 8 interest in the use of the public ways and public rights-of-wav. In making such 9 a detelmination. the staff shall consider the tvpe and intensitv of use. the width 10 of the sidewalk. the proximity and location of existing street furniture. 11 including but not limited to traffic control devices. signposts. lampposts. 12 parking meters, benches. phone kiosks. mailboxes, fire hvdrants, landscaping, 13 trees. buffer vards. public art and refuse containers. as well as the presence of 14 truck loading zones. The staff shall also consider established and emenring 15 pedestrian and vehicular traffic pattems, as well as other factors it deems 16 relevant in detennining whether or not the proposed use would diminish 17 required parking or result in congestion of the public ways or the creation of a 18 safetv hazard. 19 20 e) A minimum clear passage of a four-foot sidewalk width must be 21 maintained for pedestrian travel at all times. 22 23 f) A mobile vending unit shall not be placed within three hundred (300) 24 feet of the propertv line of anv public or private dav care. school. park. or 25 plavground. or a single- familv residential zoning district. 26 27 g) A mobile vending unit shall not be placed within three hundred (30m 28 feet of the property line of anv established ongoing legally zoned business 29 selling similar foods or other merchandise. 30 31 hi A mobile vending unit shall not be placed within three hundred (300) ..Li , 32 feet of the property line of anv church. temple. mosque. svnagogue or other 33 place of worship. 34 35 J. GENERAL RESTRICTIONS and REGULATIONS 36 37 Anv person with a valid pennit issued pursuant to this ordinance shall be 38 limited to the sale of merchandise or food. or to the providing of personal 39 services and yehicle cleaning, as restricted herein and shall be subiect to the 40 following additional restrictions and regulations: 41 42 a) All vendors must displav. in a prominent and visible manner. the 43 pemlit issued by the City under the provisions of this ordinance. Mobile 44 vendinS': units capable of operatinS': on public riS':hts-of-wav shall also display a 45 current State of Florida license taS':. 46 S\CA\Ordinanccs\J'v1objlc \'cndors OS2207.doc 9 1 b) All MVUs on public propertv, shall not OCCUpy an operating area of 2 more than seventy-two square feet of space, which shall include the mobile 3 unites). the operator(s), and a trash receptacle. A single entity may request 4 approval for more than one MVU within the 72-square-foot operatin2 area. 5 Mobile vending units on private propertv shall be limited to the minimum area 6 required to reasonably perform said services. 7 8 c) The total size of a MVU on public property shall not exceed four and 9 one half feet (54 inches) wide by eight feet (96 inches) long, including any 10 hitch or fixed trailer components. It must have a minimum of two functionaL 11 fully inflated wheels, and have positive wheel-locking devices. Mobile vending 12 units on private property shall be limited to the minimum size required to 13 reasonably perform said services. 14 15 d) The total height of a MVU on public property, including canopies. 16 umbrellas, or transparent enclosures, shall not exceed seven feet (84 inches). 17 Mobile vending units on private propertv shall be limited to the minimum 18 height required to reasonably perfom1 said services. 19 20 e) The mobile vending unit, including any canopies, umbrellas, or 21 transparent enclosures, must be clean, and well maintained. The vending site 22 itself must also be clean and orderly at all times, and the vendor must provide a 23 I refuse container for use by his patrons. 24 25 f) Soliciting or conducting business with persons in motor vehicles is 26 prohibited. 27 28 g) All merchandise must be displayed on the vending unit. No 29 merchandise shall be displaved using street structures (planters, trees, trash 30 containers. si gnposts, etc.) or placed upon the sidewalk. 31 32 h) Vendors shall not hinder or impede the use of any phone kiosk, 33 mailbox, parking meter, fire alarm, fire hvdrant, or traffic control device. 34 35 i) Vendors shall obey any lawful order from a police or fire department 36 official during an emergency or to avoid congestion or obstruction of the 37 sidewalk. 38 39 i) Vendors shall not make loud noises or use mechanical audio or noise- 40 making devices to advertise his or her product. 41 42 k) No permitted mobile vending unit shall be left unattended. 43 44 1) Each MVU shall be removed daily. An MVU shall not remain on any 45 public or private propertv. or any rights-of-way between the hours of midnight 46 and 6:00 AM. S:\CA\Ordinances\Mobile Vendors 082207.doc 10 1 2 m) Vendors selling from a mobile vending unit on a sidewalk shall not: 3 4 (1) Vend at anv location where the sidewalk is less than 1 0 feet 5 wide. 6 7 (2) Vend within 20 feet of an entrance to anv building. bus stop 8 sign. drivewav. stop sign. or cross walk of anv intersection. 9 10 (3) Obstmct the view of anv directional sign. traffic control sign or 11 device. 12 13 n) All vending units must be self-contained. Utilitv service connections 14 are not pemlitted. 15 16 0) Freestanding signs. flags. banners. tents. tarpaulins or awnings shall not 17 be allowed within the road rights-of-wav. All signs. flags. banners. tents. 18 tarpaulins or awnings must be attached to. or resting a~rainst the vending 19 vehicle/equipment. No tables. chairs or umbrellas are to be set up for use bv 20 customers. In addition. anv pemlitted operation. pursuant to this article. shall 21 not display or otherwise erect freestanding signs. flags. banners or tents on 22 public or private propertv within five hundred (500) feet of the permitted 23 operation. 24 ' , 25 p) Vendors of food or beverages shall complv with all applicable State 26 and local health laws regulating the preparation. handling. and presentation of 27 food. Food and beverage vendors shall also complv with the follo\vinu: 28 (1) Food handlers shall be certified bv the Division of Hotels and 29 Restaurants of the Florida Department of Business and 30 Professional Regulation and shall confom1 to good hvgienic 31 practices. 32 (2) The outer clothing of all food handlers in a mobile food- 33 vending unit shall be clean. fullv opaque and cover the entire 34 torso from shoulders to the knee. 35 (3 ) Food handlers shall use effective hair restraints to prevent the 36 contamination of food. 37 (4) Food handlers shall110t use tobacco in anv fonn while enga2:ed 38 in the preparation and vendin2: of food. 39 (5) Onlv simde-service utensils shall be dispensed to the customer. 40 (6) All sin2:1e-service items shall be stored in closed containers or 41 cartons. off the floor of the vehicle. except that approved 42 dispensers mav be used for utensils and cups for immediate use 43 in the vending operation. S:lCA\Ordinances\J'v1obi1e Vendors 08220"7.doc 11 j 1 (7) All food vended shall be from an approved source. 2 (8) Food that is adulterated, mislabeled, spoiled or unclean shall not 3 be used, sold, or provided. 4 (9) All perishable and potentially hazardous food shall be kept at 5 safe temperatures. Frozen food shall be kept in the safe 6 temperature frozen state until thawed for preparati on or 7 dispensed to the customer. 8 (10) Food shall be stored in a maImer as to prohibit cross- 9 contanlination. 10 (11) Mobile food vendin~ units shall be operated from a commissary 11 and shall report at least daily to such location for all supplies 12 and for all cleaning and servicing operations; however, mobile 13 food vending uni ts dispensing fresh fish and shrimp, 14 prepackaged novelty ice cream, fruit and vegetables and 15 individual portion size nonperishable foods such as pickles, 16 candy, peanuts and including snow cones are exempt from this 17 prOVIsIOn. 18 (12) Food, whether packaged or unpackaged, shall not be stored on 19 the floor of any vehicle used in the food vending operation. 20 (13) Effective measures intended to eliminate the presence of flies, 21 roaches, and other insects shall be utilized. All chemicals used 22 for this purpose shall meet EP A guidelines and shall be used in 23 such a manner as to prevent contamination of food or food 24 ! contact surfaces. 25 (14) A MVU used for food vending shall be constructed of 26 corrosion-resistant. durable materials. 27 (15) The floors and sides of any MVU used for food vending shall 28 be constructed of materials which are easilv cleanable. 29 (16) Non-food-contact surfaces of equipment shall be cleaned as 30 often as IS necessarv to keep the equipment free of 31 accumulations of dust. dirt, food paJiicles, splash, and other 32 debris. 33 (17) Equipment used for food vending shall be installed and 34 maintained in such a manner that the equipment and the MVU 35 used in the food vending operation can be easily cleaned. 36 (18) A sink, lavatorv, soap and paper towels on the vendor's vehicle 37 shall be required for dispensing shrimp, fish, shellfish, and other 38 crustacea. 39 (19) Cleaning of all vehicles shall be accomplished in a servicing 40 area at the commissarY and the MVU shall be cleaned as often S:ICA IOrdinances\Mobile Vendors 082207.doc 12 1 as necessary but not less than once everv twentv-four (24) 2 hours; however. vendors of prepackaged noveltv ice cream. 3 fruit and vegetables. snow cones and prepackaged 4 nonperishable food shall be exempt from this provision. 5 (20) Vendor \\!astes of any kind shall not be deposited or permitted 6 to be deposited upon the ground. sidewalk. streets. city \vaste 7 receptacles or pliyate dumpsters. 8 (21) Solid waste shall be stored in an easilv cleanable. coyered 9 container and disposed of during servicing operations at the 10 commlssarv. 11 (22) Liquid waste resulting from any mobile vending operation shall 12 be stored in pemlanently installed retention tanks of at least 13 fifteen (15) percent larger capacity than the water supply tank. 14 but of no less than thirty-gallon capacity. and shall be drained 15 and thoroughly flushed during servicing operations. All liquid 16 waste shall be discharged to an approved sanitary sewa2e 17 disposal system at the commissary. 18 (23) Ice shall be from an approved source. 19 (24) Stored ice intended for human consumption shall not be used as 20 a medium for cooling stored food or food containers. 21 (25 ) Food products shall not be submerged under water. or in a water 22 and ice mixture. 23 (26) All food that requires packa2ing or preparation bv the vendor 24 shall be processed in the commissarv that is required as a 25 support facility for a mobile food vending unit: however. snm\' 26 cones are exempt from this requirement. 27 nT\ Mobile vending units dispensing sno\v cones shall be desi gned \~I , 28 so as to enable the operator of the unit to protect the equipment. 29 Syrup. ice and utensils used in the operation of the unit from 30 dust. insects and rodents while the unit is in transit or ovemi2ht 31 storage. 32 (28) Snow cone vendors shall have hand-washing facilities. 33 detergent. water and paper towels in or upon the mobile vending 34 unit. 35 (29) Mobile yending uni ts shall provide waste containers for 36 customers at such times when the unit is parked. 37 38 (30) Deep fat. oil or grease cooking processes emploving more than 39 one quart of heated liquid shall be protected bv an automatic 40 fire extinguishing system. 41 S :\C A\Ord inances\M obile Vendors 082207. doc 13 1 (31) Cooking processes involving heated fat, oil, grease, or liquids 2 other than water shall be shielded :from the public on three sides 3 of the mobile vending unit or cooking equipment to a hei ght of 4 18 inches above the cooking surface level and 4 feet above the 5 level upon which the cart assembly rests. 6 7 (32) Vessels containing heated liquids or oils shall be 8 thermostaticallv controlled so heat sources will automaticallv 9 shut off when liquid reaches a temperature of 475 degrees 10 Fahrenheit. 11 12 (33) Storage of extra fuel is prohibited in the vending area except as 13 may pennitted by the Fire Department. 14 15 (34) Processes requiring flammable gases, liquid, or solid fuels shall 16 not be permitted, unless approved by the Boynton Beach Fire 17 Department. LPG containers shall be limited to no more than a 18 5 gallon capacity and no more than one such container per Cali 19 or vending display. 20 21 I (35) Vendors USll1 g open-flame cooking where steaks, ribs, 22 ; hamburgers, sausages, hot dogs, or other products containing fat 23 or grease are cooked, shall not be stationed beneath an awning 24 or canopy of a building. 25 26 K. PERMIT REVOCATION OR DENIAL 27 28 The Planning and Development Board and/or the Board of the Community 29 Redevelopment Agency. respectivelv shall have the power and authority to 30 revoke or deny either the issuance or renewal of any permit applied for or 31 issued under the provisions of this ordinance. In such cases the applicant or 32 pennittee shall be notified in writing by certified mail of the denial of a pennit 33 application, or the suspension or revocation of an existing pem1it and the 34 grounds thereof. Notwithstanding the foregoing, any permit issued under this 35 ordinance may be suspended or revoked by City staff based on one or more of 36 the following grounds: 37 38 a) Cancellation of the Vendor's permit issued by the Division of 39 Hotels and Restaurants of the Florida Department of Business and 40 Professional Regulation 41 42 b) Expiration, suspension, revocation or cancellation of any other 43 occupational license or permit required by the vendor. 44 S:\CA\Ordinances\Mobile Vendors 082207.doc 14 1 c) The pennit was procured bv fraud or false representation of fact. 2 3 d) The abutting property owner or tenant withdraws consent. 111 4 writing. for the mobile vending unit. 5 6 e) Violations of this or anv other ordinance. the Citv's municipal code. 7 or when conditions exist that present a threat to the public health. 8 safety. or welfare. 9 10 Applicants who have been denied a pennit and vendors who have had their 11 pemlit revoked for any reason. mav fOIDlallv appeal, in writing. within ten ( 1 0) 12 days of said denial or revocation, to the Citv Clerk for a hearing before the 13 City Commission. Consideration of any appeal is at the discretion of the Citv 14 Commission whose decision is final. 15 16 Section 3. Conflicting Ordinances. 17 All prior ordinances or resolutions or parts thereof in conflict herewith are hereby repealed to the 18 extent of such conflict. 19 Section 4. Severability. 20 If any section, sentence, clause, or plu'ase of this Ordinance is held to be invalid or 21 unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect 22 the validity of the remaining portions oftrus Ordinance. 23 Section 5. Inclusion in Code. 24 It is the intention of the City Commission of the CITY OF BO"YNTON BEACH, Florida, that 25 the provisions of this Ordinance shall become and be made a part of the CITY OF 26 BOYNTON BEACH Code of Ordinances; and that the sections of this ordinance may be 27 renumbered or relettered and the word "ordinance" may be changed to "section," "article." or 28 such other appropriate word or phrase in order to accomplish such intentions. 29 Section 6. Effective Date. 30 This Ordinance shall be effective immediately after adoption by the City Commission. 31 PASSED FIRST READING this _ day of .2007. S:\CA\Ordinances'J\1obile Vendors 0822Q7.doc 15 1 SECOND AND FINAL READING ADOPTED this _ day of , 2007. 2 CITY OF BOYNTON BEACH, FLORIDA 3 4 Mayor - Jerry Taylor 5 6 7 Vice Mayor - Jose Rodriguez 8 9 10 Commissioner - Ronald Weiland 11 12 13 Commissioner - Mack McCray 14 15 ATTEST: 16 Commissioner - Carl McKoy 17 18 Janet M. Prainito, CMC 19 City Clerk 20 (Corporate Seal) 21 S:\CA\Ordinances\Mobile Vendors 082207.doc 16 DEPARTMENT OF DEVELOPMENT PLANNING AND ZONING Memorandum PZ 07-005 TO: Chair and Members Planning & Development Board Community Redev~ Agency Board FROM: Michael W. Rumpf. . Director of Planntng and Zoning THROUGH: Quintus Greene J.J, Director of De v . ment DATE: July 19, 2007 RE: CODE REVIEW - CDR V 07-005 Mobile Vendors (Interim amendments to LDRs) NATURE OF REQUEST The City Commission has directed staff to prepare for consideration, amendments to the Land Development Regulations to accommodate mobile vendors. The directive "vas prompted after awareness that the operators of a local convenience store had an agreement for on-site preparing and selling of barbecued meats. There are currently no zoning regulations for such "mobile vendors", and therefore they have been construed as prohibited. The only related regulations currently apply to sidewalk cafes (i.e. restaurant seating placed within the right-of-way), or the provisions specifically for the Shoppes of Woolbright PCD allowing one (1) vendor can as approved through the use approval process. With respect to business approvals, the city does allow those businesses that are actually "mobile", such as food caterers including ice cream trucks, car washing/detailing, vending machine venders, and other like businesses that do not operate from a single or fixed location. However, this type of business is not regulated by zoning regulations. The proposed amendment is comprehensive, in that it includes definitions, location restrictions, review and approval procedures, and operational rules. The proposed amendment would also accOlmnodate/regulate street vendors that involve the sale of merchandise (including food), provide limited personal services, and clean and detail vehicles. These interim (prior to adoption of the LDR rewrite) regulations are proposed to be placed within a new section of Chapter 2. Zoning, of the Land Development Regulations (Chapter 19) (see Exhibit "A"). BACKGROUND As indicated above, the city currently has no provisions applicable to mobile vendors, \vhich are also referred to as "street vendors" or "sidewalk vendors". The author of a 2002 PAS Report published by the American Planning Association, describes such uses as often being "under the radar" with respect to local zoning regulations. In contrast, it is also possible that such uses are over-regulated due to the potential to reduce sidewalk passages, generate waste that contributes to unsightliness of a downtown, or compromise public safety. Lastly, such uses are typically characteristic of central cities and other intense activity centers. The objectives applied in drafting the subject amendments include: . Establishment of clear and concise regulations; . Ensuring protection of public health and safety, with particular emphasis on food preparation and waste; . Providing for limited flexibility, and appearance consistent with affected properties; . Acknowledgement of existing businesses and the importance of equality; and . Preventing proliferation and potential nuisances. PROPOSED AMENDMENTS The proposed amendments to the zoning regulations are attached as Exhibit "A", and described below as organized according to the principal sections of the subject regulations. Definitions: lfthe subject regulations are supported by the Commission, it is necessary to include numerous definitions for clarity and enforcement purposes. The majority of the proposed terms relate specifically to the handling and vending of food. Also notable are the definitions for "Merchandise", "Mobile vending unit" and "Services". By virtue of the definition, the types of merchandise are limited to art, small personal items, cell phones or other similar electronics and recordings, small appliances, medicines, and books/magazines. With respect to "services", the proposed regulations are limited to 1) personal services including hair braiding, personal portraits, and body art; 2) the cleaning and detailing ofvehic1es; and 3) the repair and/or refinishing of small household goods and tools (i.e. jewelry, knives, utensils, dishware, etc.). Lastly, the terms include a definition indicating the different zoning districts where the eligible vendors are permitted. Application Process & Rules: The proposed text amendment assigns administration responsibility to the Planning & Zoning Division; describes all application and eligibility requirements; and establishes authority for approval with the Planning & Development and Community Redevelopment Agency Boards. The approval would be for one (1) year and could be renewed through an administrative process. Appearance and Location Restrictions: The staff review and reporting of the applications filed under this process would include a simple analysis of the proposed cart and equipment to be used by the applicant, and confirmation that the proposed location complies with the requirements. With respect to design and appearance, for uniformity, staff proposes that each mobile vendor cart (MVU) be restricted to a specific location and be of materials and colors that are consistent with the surrounding environment. Staff has included illustrations of typical MVUs that would generally comply with the requirements described herein (as related to the sale of merchandise and providing personal services), and recommend that they accompany the implementing ordinance as a guide for ultimate applicants and staff (see Exhibit "B"). To preserve safety and flow along public walks and rights-of-way, the review criteria also include consideration for sidewalk width, existence of street furniture or other elements and obstructions, circulation design and patterns. With the vending cart in place, the sidewalk passage shall not be reduced below four feet in width. The proposed ordinance also minimizes the concentration of such activities, or potential nuisances and unjust competition by a minimum distance separation of 100 feet between vendors, a minimum separation of 300 feet from selected gathering places involving children and religious worship, and a minimum distance separation of 300 feet from a fixed commercial business that sells or provides similar merchandise or services. General Restrictions: Additional rules and restrictions are also proposed, and a few of particular interest are summarized below: *The maximum area allowed to be occupied by a MVU that is used for the sale of merchandise (or food) or providing personal services would be 72 square feet. However, the maximum space allowed for MVUs used for vehicle cleaning would be regulated more subjectively, being limited to that space which is necessary to reasonably perform the necessary service. *The maximize size of a MVU used for the sale of merchandise (including food) or to provide personal services would not exceed 48 inches wide, 96 inches long, and 84 inches high overall. * All merchandise and food must be displayed from the MVU, and all signage must adhere to the maximum allowed height, and be displayed from, or lean against the MVU. * All MUVs used in accordance with this ordinance must be removed daily, and specifically, no MVU is allowed to remain in place between the hours of midnight and 6:00 am. Revocation of Approval: The proposed regulations conclude with t.~e reasons and process for revocation of a permit issued for a MVU. An appeals process is also proposed, which is only considered by the City Commission after the necessary processing by city staff. RECOMMENDATION Staff recommends that these proposed amendments to Chapter 2. Zoning of the City's Land Development Regulations be approved. Pilly changes recommended by the advisory boards and approved by the City Commission will be incorporated into the final ordinance. Staff also recommends that future evaluations be conducted during the initial application of this ordinance to confirm that its affects contribute positively to the city's image and vision, and that its benefits out-weigh any related costs. Attachments MR S:\PJanning\SHARED\WP\SPECPROJ\CODE REVIEW\07 -005 Mobile Vendors.doc EXHIBIT A DRAFT ORDINANCE NO. AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA ESTABLISHING REGULATIONS FOR MOBILE VENDORS. PURPOSE The purpose of this ordinance is to provide for the regulation of street and sidewalk vending activities in certain commercial and mixed-use zoning districts of the City, in order to more fully promote the public interest by contributing to an active and attractive pedestrian environment. In recognition thereof, reasonable regulation of street and sidewalk vending is necessary to protect the public health, safety, and welfare and the interests of the City in the primary use of public streets and sidewalks for use by vehicular and pedestrian traffic. It shall be unlawful for any person, firm, corporation, or association to engage in or carry on the business of vending food, goods or services, upon private property or the public ways of the City of Boynton Beach without first having secured a permit or permits as required by this ordinance. It is not the intent of these regulations to be applied to mobile vendors temporally approved in conjunction with a special event. DEFINITIONS For the purpose of implementing and interpreting this ordinance, the following definitions shall apply: Adulterated shall mean the condition of a food that bears or contains any poisonous or deleterious substance or has been processed, prepared, packed or held under unsanitary conditions, whereby it may have become contaminated with filth, in a quantity which may render it injurious to health. Approved manner shall mean that method of dealing with waste, solid or liquid, which comports with adequate sanitation methods as established by the Division of Hotels and Restaurants of the Florida Department of Business and Professional Regulation. Approved source shall mean a licensed food processing establishment considered satisfactory by the health director and serving food products which are clean, wholesome, free from adulteration or misbranding and safe for human consumption. Commercial or Mixed-Use Zone shall mean any property which is presently or hereafter zoned C-2, C-3, C-4, CBO, PCD, SMU, MU-L 1, MU-L2, MU-L3 and MU-H or any commercial or mixed-use zoning districts subsequently adopted by the City of Boynton Beach. Commissary shall mean a food processing establishment or food service establishment approved by the Division of Hotels and Restaurants of the Florida Department of Business and Professional Regulation in which food, containers or supplies are kept, handled, prepared, packaged or stored for transportation by mobile vendors. 1 Corrosion resistant material shall mean a material which maintains its original surface characteristics under prolonged influence of food, cleaning compounds, bactericidal solutions and other conditions-of-use environment. Easilv cleanable shall mean that surfaces are readily accessible and made of such material and finish and so fabricated that residue may be effectively removed by normal cleaning methods. Food shall mean any raw, cooked or processed edible substance, ice, beverage or ingredient used or intended for use or for sale in whole or in part for human consumption. Food handler shall mean a person, certified by the Division of Hotels and Restaurants of the Florida Department of Business and Professional Regulation, engaged in the preparation, handling or vending of food. Food vendor shall mean any person, group of persons, firm or corporation who individually or by or through an agent or employer, offers for sale, sells, attempts to sell, exposes for sale or gives away any food intended for human consumption from any vehicle or by a person afoot. Label shaff mean a display of any written, printed, or graphic matter upon the immediate container, not including package liner. of any prepackaged article in accordance with state law. Liouid waste shall mean fluid, resulting from wastes produced from food vending operations. composed of solids, whether dissolved or in suspension; liquids, whether in solution, in emulsion or in separate phases; and gases. The term shall also include melted ice. Merchandise shall mean items of clothing, jewelry (including timepieces), photos, artwork, housewares, flowers. plants, landscape materials, carpets, phones and accessories, small appliances, medicines, personal care items, books and/or magazines as well as audio or video recordings, tapes, discs or other media. Mislabeled and misbranded shall mean the presence of any written, printed or graphic matter upon or accompanying any food or container of food which is false or misleading and which is not presented in the English language as stipulated by the Food and Drug Act, Title 21, Chapter 1-101.15 or which violates any applicable federal, state or local labeling requirements. Mobile vendino unit (MVU) shall mean any movable cart, trailer, or other vehicle that is operated from an established location, from which food, flowers, and other merchandise and services, as well as non-alcoholic beverages are provided to the public with or without charge; except, however, that the provisions of this ordinance shall not apply to mobile caterers or service providers, generally defined as a person engaged in the business of transporting, in motor vehicles, food, beverages, or service equipment to residential, business, and industrial establishments pursuant to prearranged schedules, and dispensing from the vehicles the items or services at retail, for the convenience of the personnel of such establishments 2 Perishable food shall mean food, including shelled eggs, of a type or in such condition that it will become adulterated unless kept at a temperature which will maintain product quality and wholesomeness. Permit shall mean a license to operate a mobile vending unit which shall be issued by the Planning and Zoning Division of the City's Department of Development for a stated fee and shall be carried by a vendor or food handler at all times while vending. Potentiallv hazardous food shall mean any food that consists in whole or in part of milk or milk products, eggs, meat, poultry, fish, shellfish, edible crustacea or other ingredients including synthetic ingredients, in a form capable of supporting rapid and progressive growth of infectious or toxigenic microorganisms. The term does not include clean, whole, uncracked, odor-free shell eggs or foods which have a pH level of 4.5 or below or a water activity (AW) value of 0.85 or less. Public ways shall mean and include all portions of public streets, alleys, sidewalks, trails and parking lots of the City of Boynton Beach and, in addition, shall include privately owned streets, roads, alleys, sidewalks, trails, and parking lots that are provided for public use or access. Safe temoeratures. as applied to potentially hazardous food, shall mean temperatures of forty-five (45) degrees Fahrenheit (seven (7) degrees Celsius) or below, or one hundred forty (140) degrees Fahrenheit (sixty (60) degrees Celsius) or above and zero degrees Fahrenheit (minus seventeen (17) degrees Celsius) or below for frozen food storage. Sanitize shall mean effective bactericidal treatment of cleaned surfaces of equipment and utensils by a process which has been approved by the Division of Hotels and Restaurants of the Florida Department of Business and Professional Regulation as being effective in destroying microorganisms including pathogens. Services shall mean personal services to include portraits, body art, and hair braiding; the cleaning and detailing of vehicles including automobiles, trucks, vans, and motorcycles; and repairing household goods, tools, and equipment. SinoJe service articles shall mean cups, containers, lids, closures, plates, knives, forks, spoons, stirrers, paddles, straws, napkins, wrapping materials, toothpicks and similar articles intended for one-time, one-person use and then discarded. Sticker shall mean a decal issued by the Planning and Zoning Division of the City's Department of Development that is numbered and has the month and year of the expiration date of the permit which shall be displayed on the mobile vending unit. Utensil shall mean any implement used in the storage, preparation, transportation or serving of food. Vehicle shall mean every device in, upon, or by which any persons, food or other commodity is or may be transported, pushed or drawn. Wholesome shall mean in sound condition, clean, free from adulteration and otherwise suitable for use as human food. 3 APPLICATION REQUIREMENTS Applications for a permit shall be filed at the Office of the Planning and Zoning Division of the City's Department of Development. Such application shall contain all the information required below, along with the current non-refundable fee, to qualify for the permit. A decision to issue a permit will be based, in part, on this information, other applicable ordinances, and other requirements as may be set forth herein. The applicant must satisfy the following requirements before a vending permit can be issued: a) Submit the name and home and business address of the applicant, and the name and address of the owner, if other than the applicant, of the vending or mobile vending unit to be used in the operation of the vending business. b) Submit written evidence of the approval for the vendinq site 3 copy of from the owner and/or tenant of the abutting property owner's :md/or ten3nt'~ writton approv:l! for the '.'ending cito, if to be located on a public street or sidewalk. If the mobile vending site is located on private property, the applicant shall submit a copy of the property owner's and/or tenant's approval for said vending site. c) Submit a scale drawing (plot plan) showing the area to be used, along with applicable dimensions, plans and/or photographs detailing the design and size of the MVU to be used including all appurtenances and signage to be displayed. d) For vendors proposing to locate on property owned or controlled by the City of Boynton Beach, the applicant shall maintain in force, a comprehensive general and automobile liability insurance policy with a minimum coverage of $1,000,000 per occurrence; $1,000,000 aggregate for personal injury; and $1,000,000 per occurrence/aggregate for property damage. Said policies shall name the City of Boynton Beach as an additional insured and shall include a provision prohibiting cancellation of said policy except upon thirty (30) days prior written notice to the City. e) Evidence of state or county permits or other required approvals. f) For food vendors, the name and address of the commissary from which the vendor operates. Vendor shall secure and maintain in force workers' compensation insurance to statutory limits or a workers' compensation waiver provided by the vendor's insurance broker/agent. The vendor shall furnish the City's Risk Management Department with a certificate of insurance prior to operating in the City. Said insurance companies must be authorized to do business in the State of Florida, and the City will not accept any company that has a rating less than B+ in accordance with A.M. Best's Key Rating Guide, latest edition. The City reserves the right to require additional types of insurance, or to raise or lower the stated limits, based upon identified risks. FEES Each application for a street vending permit shall be accompanied by a two hundred and fifty dollar ($250.00) application fee. The application fee shall be non-refundable and in addition to, and separate from, the permit fee of fifty dollars ($50.00) per MVU and the business tax, all of which shall be collected prior to issuance of the permit. 4 PERMIT APPROVAL The Board of the Community Redevelopment Agency (CRA) or the City's Planning and Development Board (P&D) shall consider applications for a vendor's permit at regularly scheduled meetings of the respective Board. The applicant shall be permitted to make a brief presentation of his or her application and may be questioned by the Board. In determining whether to issue a permit, the Board(s) shall consider the standards and requirements set forth in this ordinance and input from City staff, the applicant, and the general public. In addition, the Board(s) may impose such special conditions to the permit as they may deem necessary to assure compliance with this ordinance. In the event two or more applications are received for the same location, the earliest application, if approved I shall be awarded the location. Upon approval of the application by the respective Board, the permit shall become effective when the permit fee and business tax is paid. TERM OF PERMIT All permits issued pursuant to this ordinance shall be effective as of the nearest first day of the month, regardless of the actual date of issue, and shall expire one year from the effective date thereof, unless sooner revoked in the manner provided in this ordinance. PERMIT RENEWAL All permits issued pursuant to this ordinance may be renewed, unless the permittee is officially notified to the contrary by the City of Boynton Beach. A vendor applying for the renewal of a permit for a business that remains unchanged since the last application or renewal is required to pay the permit renewal fee only. Renewal must be requested 30 days prior to expiration. DESIGN and LOCATION Upon receipt of an application for a permit, the City and/or CRA staff shall review the design of the vending unit and the proposed location to determine if it is suitable for vending and provide a written report to the respective Board. In making its determination, the staff shall consider the following criteria: a) A-Mobile vending unit~ is are limited to one assigned location and a each unit in that location must be compatible in materials and color with the surrounding urban environment. b) No permit shall be issued for a location within 100 feet of a location for which a street vending permit has already been granted. c) The operating area must be located entirely within a commercial or mixed-use zoning district. d) The use of the vending devices must be compatible with the public interest in the use of the public ways and public rights-of-way. In making such a determination, the staff shall consider the type and intensity of use, the width of the sidewalk, the proximity and location of existing street furniture, including but not limited to traffic control devices, signposts, lampposts, parking meters, benches, phone kiosks, mailboxes, fire hydrants, landscaping, trees, buffer yards, public art and refuse containers, as well as the presence of truck loading zones. The staff shall also consider established and emerging pedestrian and vehicular traffic patterns, as well as other factors it 5 deems relevant in determining whether or not the proposed use would diminish required parking or result in congestion of the public ways or the creation of a safety hazard. e) A minimum clear passage of a four-foot sidewalk width must be maintained for pedestrian travel at all times. f) A mobile vending unit shall not be placed within three hundred (300) feet of the property line of any public or private day care, school, park, or playground, or a single- family residential zoning district. g) A mobile vending unit shall not be placed within three hundred (300) feet of the property line of any established ongoing legally zoned business selling similar foods or other merchandise. h} A mobile vending unit shall not be placed within three hundred (300) feet of the property line of any church, temple, mosque, synagogue or other place of worship. GENERAL RESTRICTIONS and REGULATIONS Any person with a valid permit issued pursuant to this ordinance shall be limited to the sale of merchandise or food, or to the providing of personal services and vehicle cleaning, as restricted herein and shall be subject to the following additional restrictions and regulations: a) All vendors must display, in a prominent and visible manner, the permit issued by the City under the provisions of this ordinance. Mobile vending units capable of operatinq on public rights-of-way shall also displav a current State of Florida license tag. b) All MVUs ucod for tho cCltoc of merchClndice ::md porson31 corvicoc on public property, shall not occupy an operating area of more than seventy-two square feet of space, which shall include the mobile unitill, the operatori2}, and a trash receptacle. A sinole entity may request approval for more than one MVU within the 72-sQuare-foot ooeratinQ area. Mobile vendinq units ;:;rci'/fcJinq vehicle cloaning services, as heroin dermed, on private properly shaH be limited to the minimum -size and area required to reasonablv perform said services. c) The size of a MVU on pUblic property shall not exceed four feet (48 inches) wide by eight feet (96 inches) long. It must have a minimum of two functional, fully inflated wheels. and have positive wheel-locking devices. Mobile vendinq units providina vehicle-c/caninq s-eFVk;es, 3S heref11-fiefi.Red. on private property shall be limited to the minimum size a.mi--aFea-recruired to reasonably oerform said services. d) The height of a MVU on public property, including canopies, umbrellas I or transparent enclosures, shall not exceed seven feet (84 inches). . Mobile vending units providfnq vehicle cfeaninq SON/ces, 3S herein defined, on private property shall be limited to the minimum heiqht required to reasonablv perlorm said services. 6 e) The mobile vending unit, including any canopies, umbrellas, or transparent enclosures, must be clean, and well maintained. The vending site itself must also be clean and orderly at all times, and the vendor must provide a refuse container for use by his patrons. f) Soliciting or conducting business with persons in motor vehicles is prohibited. g) All merchandise must be displayed on the vending unit. No merchandise shall be displayed using street structures (planters, trees, trash containers, signposts, etc.) or placed upon the sidewalk. h) Vendors shall not hinder or impede the use of any phone kiosk, mailbox, parking meter, fire alarm, fire hydrant, or traffic control device. i) Vendors shall obey any lawful order from a police or fire department official during an emergency or to avoid congestion or obstruction of the sidewalk. j) No permittee shall make loud noises or use mechanical audio or noise-making devices to advertise his or her product. k) No permitted mobile vending unit shall be left unattended on :my property owned or controlled by the City of Boynton Beach. I) Each MVU shall be removed dailv. No pormitted MVU shall remain on any public or private property. or any riqhts-of-wav ownod or oontrolled by the City of Boynton BO::lch between the hours of midnight and 6:00 AM. m) Vendors selling from a mobile vending unit on a sidewalk shall not: (1 ) Vend at any location where the sidewalk is less than 10 feet wide. (2) Vend within 20 feet of an entrance to any building, bus stop sign, driveway, stop sign, or cross walk of any intersection. (3) Obstruct the view of any directional sign, traffic control sign or device. n) All vending units must be self-contained. Utility service connections are not permitted. 0) No freestanding signs, flags, banners, tents, tarpaulins or awnings shall be allowed within the road rights-of-way. All signs, flags, banners, tents, tarpaulins or awnings must be attached to, or resting against the vending vehicle/equipment. No tables, chairs or umbrellas are to be set up for use by customers. In addition, any permitted operation, pursuant to this article, shall not display or otherwise erect freestanding signs, flags, banners or tents on public or private property within five hundred (500) feet of the permitted operation. p) Vendors of food or beverages shall comply with all applicable State and local health laws regulating the preparation, handling, and presentation of food. Food and beverage vendors shari also comply with the following: 7 (1 ) Food handlers shall be certified by the DivIsion of Hotels and Restaurants of the Fforida Department of Business and Professional Regulation and shall conform to good hygienic practices. (2) The outer clothing of all food handlers in a mobile food-vending unit shall be clean, fully opaque and cover the entire torso from shoulders to the knee. (3) Food handlers shall use effective hair restraints to prevent the contamination of food. (4) Food handlers shall not use tobacco in any form while engaged in the preparation and vending of food. (5) Only single-service utensils shall be dispensed to the customer. (6) All single-service items shall be stored in closed containers or cartons, off the floor of the vehicle, except that approved dispensers may be used for utensils and cups for immediate use in the vending operation. (7) All food vended shall be from an approved source. (8) No food shall be vended which is adulterated, mislabeled, spoiled or unclean. (9) All perishable and potentially hazardous food shall be kept at safe temperatures. Frozen food shall be kept in the safe temperature frozen state until thawed for preparation or dispensed to the customer. (10) Food shall be stored in a manner as to prohibit cross-contamination. (11 ) Mobile food vending units shall be operated from a commissary and shall report at least daily to such location for all supplies and for all cleaning and servicing operations provided mobile food vending units dispensing fresh fish and shrimp, prepackaged novelty ice cream, fruit and vegetables and individual portion size nonperishable foods such as pickles, candy, peanuts and including snow cones are exempt from this provision. (12) No food whether packaged or otherwise shall be stored on the floor of any vehicle used in the food vending operation. (13) Effective measures intended to eliminate the presence of flies, roaches, and other insects shall be utilized. All chemicals used for this purpose shall meet EPA guidelines and shall be used in such a manner as to prevent contamination of food or food contact surfaces. (14) A MVU used for food vending shall be constructed of corrosion- resistant, durable materials. (15) The floors and sides of any MVU used for food vending shall be constructed of materials which are easily cleanable. 8 (16) Non-food-contact surfaces of equipment shall be cleaned as often as is necessary to keep the equipment free of accumulations of dust, dirt, food particles, splash, and other debris. (17) Equipment used for food vending shall be installed and maintained in such a manner that the equipment and the MVU used in the food vending operation can be easily cleaned. (18) A sink, lavatory, soap and paper towels on the vendor's vehicle shall be required for dispensing shrimp, fish, shellfish and crustacea. (19) Cleaning of all vehicles shall be accomplished in a servicing area at the commissary and the MVU shall be cleaned as often as necessary but not less than once every twenty-four (24) hours, provided that vendors of prepackaged novelty ice cream, fruit and vegetables, snow cones and prepackaged nonperishable food shall be exempt from this provision. (20) No vendor wastes of any kind shall be deposited or permitted to be deposited upon the ground, sidewalk, streets, city waste receptacles or private dumpsters. (21) Solid waste shall he stored in an easily cleanable, covered container and disposed of during servicing operations at the commissary. (22) Liquid waste resulting from any mobile vending operation shall be stored in permanently installed retention tanks of at least fifteen (15) percent larger capacity than the water supply tank but of no less than thirty-gallon capacity and shall be drained and thoroughly flushed during servicing operations. All liquid waste shall be discharged to an approved sanitary sewage disposal system at the commissary. (23) Ice shall be from an approved source. (24) Stored ice intended for human consumption shall not be used as a medium for cooling stored food or food containers. (25) No food products shall be submerged under water or a water and ice mixture. (26) All food that requires packaging or preparation by the vendor shall be processed in the commissary that is required as a support facility for a mobile food vending unit, provided that snow cones are exempt from this requirement. (27) Mobile vending units dispensing snow cones shall be designed so as to enable the operator of the unit to protect the equipment, syrup, ice and utensils used in the operation of the unit from dust, insects and rodents while the unit is in transit or overnight storage. (28) Snow cone vendors shall have hand-washing facilities, detergent, water and paper towels in or upon the mobile vending unit. (29) Mobile vending units shall provide waste containers for customers at such times when the unit is parked. 9 (30) Deep fat, oil or grease cooking processes employing more than one quart of heated liquid shall be protected by an automatic fire extinguishing system. (31) Cooking processes involving heated fat, oil, grease, or liquids other than water shall be shielded from the public on three sides of the mobile vending unit or cooking equipment to a height of 18 inches above the cooking surface level and 4 feet above the level upon which the cart assembly rests. (32) Vessels containing heated liquids or oils shall be thermostatically controlled so heat sources will automatically shut off when liquid reaches a temperature of 475 degree F. (33) Storage of extra fuel is prohibited in the vending area except as permitted by the Fire Department. (34) Processes requiring flammable gases, liquid, or solid fuels shall not be permitted, unless approved by the Boynton Beach Fire Department. LPG containers shall be limited to no more than 5 gallons capacity and no more than one such container per cart or vending display. (35) Vendors using open-flame cooking where steaks, ribs, hamburgers, sausages, hot dogs, or other products containing fat or grease are cooked, shall not be stationed beneath an awning or canopy of a building. PERMIT REVOCATION OR DENIAL The Planning and Development Board and/or the Board of the Community Redevelopment Agency, respectively shall have the power and authority to revoke or deny either the issuance or renewal of any permit applied for or issued under the provisions of this ordinance. In such cases the applicant or permittee shall be notified in writing by certified mail of the denial of a permit application, or the suspension or revocation of an existing permit and the grounds thereof. Any permit issued under this ordinance may be suspended or revoked by City staff based on one or more of the following grounds: a) Cancellation of the vendor's permit issued by the Division of Hotels and Restaurants of the Florida Department of Business and Professional Regulation b) Expiration, suspension, revocation or cancellation of any other occupational license or permit required by the vendor. c) The permit was procured by fraud or false representation of fact. d) The abutting property owner or tenant withdraws consent, in writing, for the mobile vending unit. 10 e) Violations of this or any other ordinance, the City's municipal code, or when conditions exist that present a threat to the public health, safety, or welfare. Applicants who have been denied a permit and vendors who have had their permit revoked for any reason, may formally appeal, in writing, within ten (10) days of said denial or revocation, to the City Clerk for a hearing before the City Commission. Consideration of any appeal is at the discretion of the City Commission whose decision is final. Draft 5 - 7/02/07 S:\Planning\SHARED\WP\SPECPROJ\CODE REVIEW\CDRV 07-005 Mobile VendDrs\DRAFT ORD-3.doc 11 EXHIBIT B Typical Examples of Mobile Vending Carts . Size 84" x 40" x 40" high plus height of canopy or umbrella. . 110 volt or 220 volt or dry ice versions . Weight about 500 Ibs. . Comes in any color. . .. . . "'i~ , 18- I . 102" 11 &,;;' 40'" I l~ 8 (('L- t lo'~ ~ Example.s of 4' x3' Model V4~Vending Carts . shown with optional features and equipment ~..:::-..::=~ ..:ExardpleSbf6~x3IMbdel \f63:y~~iij~g. Carts :.. :.. :: ... :~f10.w.n .wfthoptiopa( features andequfpirient , . . - '. .. . , ~,~~ ~-:-.,....~~:. -"- .':~~~r#p'~S..()f8~X31 :ModeIV83V~)1qiJ1g 'parts . . . i.':;'sho~n with optional features and equipiiJent .. ~.._*----- . .........."-'........--.. ~...............-.... . . Hot Dog Carts Factory Direct 800-915-4683 US Factory Hot Dog Carts Page 2 of 4 .-....-".. ,- ~-,,, : ~~ 0'\0 ~1' VI IJ'\ I L7 ~ , o~ ..q 00 , r'f'. ~g -J"" - .... -0 ;: l1J ~ ~~ ~ c.:: ~ ~ -:=J:i.,,/ >-~ rv- .~ -g ;: ~ ..c. - ll: E '$!J: ,... ~ 0.1;: V :: Cl.. t I fO ~. I- = c ~ ~ 0:: .!:l 0 r ... <( ,...- - '" ::l .... U VI !2' . ... $ \0- . ~ 0 ", 5-: ~ ~. .': cc::t .... ~ "" ..... <( .Jfr~ LJ..I \. 0:: U UJ U . . '. ", ~. - . ;,,- ~~...... . Ice Cream Tow Top View http://wv.rw. use arts .net! swf.html ?cartid=57 5/24/2007 Hot Dog Carts Factory Direct 800-915-4683 US Factory Hot Dog Carts Page 3 of 4 r f I ~ ~ i o \.C r v"1" f .' I 'G ~ ! o C'I . Q 0 I , 0 I ~: ~ ~ . - ~ ' ~ . , ~ I I ~ . I? i ... I : . I I , " I i I l I, ! ,I! i I I I ~ I I ~ ~ . ~ . I l- ce <( 'U .," . 1/5 g ~ : ~ 8 l'~ .~ j cc U UJ U f "",""."""'. ..., ,. - .. ....,.. .........l ...t;; _._. ,. ._= _,'* ~"',"'" ......~.:.< ,"''''',~~...,.., ..J.... ... __.........._....._.,,~,..._.......~ __,~.......~~._ WILLY DOG LOCATIONS ARE CURRENTLY OPERATING IN THE U.S.A., CANADA, MEXICO, VEN AUSTRALIA, AND MORE! WE RESERVE THE RIGHT TO IMPROVE SPECIFICATIONS AND MATEf NOTICE. @ 2006 WillyDogs.com http://www.uscarts.net/swf.html ? ca..'1:id=5 7 5/24/2007 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 chickee/tiki hut and it does not fit the definition. This ordinance had a specific definition and they were only dealing with the structures that fit that definition. Mr. Saberson thought if the board had the authority to prohibit them, or if they could only regulate them, then they should do so with particular attention to the flammability issues raised earlier in the meeting. He thought moving the matter along with the provisions, as opposed to tabling the matter would be beneficial; it would regulate something that was previously unregulated. Mr. Rumpf would research how other municipalities were handling the issue and bring back the information. Vote The motion passed 6-1. (Mr. B/ehar dissenting. The board recessed for a short break at 8:15 p.m. The board reconvened at 8:21 p.m. Mr. Casaine thought the board and the eRA should have a workshop to discuss many of these items and develop an understanding and then come back to them for action; he thought if they had the opportunity to collaborate, they could develop a good product. B. Mobile Vendors Code Review 1. PROJECT: Mobile Vendors (CDRV 07-005) AGENT: City-initiated DESCRIPTION: Request to amend the Land Development Regulations Chapter 2. Zoning. by the addition of a new section with provisions and regulations for mobile vendors including definitions, location restrictions, review And approval procedures and requirements, and operational rules. Chair Wische read this application. Mr. Rumpf explained this Ordinance was in final form and was scheduled for City Commission review. He pointed out the Ordinance was revised to accommodate multiple units at one vending site as recommended by the CRA. Design and location had wording changes in Section H-a. General Restrictions and Regulations changes allowed vendors to 9 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 request approval for more than one MVU within the allotted MVU operating area. Another change was increasing the width of the MVU. It was clarified these provisions only applied to mobile vending units on public property and rights-of-way. Those proposed for private property were not restricted to MVU size regulations. Mr. Rumpf explained the changes were underlined. One concern from an operator was about location of an MVU being situated close to an establishment selling a similar product or service. Ms. Jaskiewicz thought the Ordinance would have negative impact. She explained the City had many businesses paying taxes and thought it was not equitable for a similar operator to move in with a mobile vendor cart. She thought investigating how other communities handled the matter would be appropriate and advised she was not in favor of the measure. Motion Mr. Casaine moved to have the City staff express to the Commission the boards desire to have a joint meeting or workshop between the CRA, the Planning and Development Board, to go over this item in fine detail and come up with a product that would suffice. Mr. Greene explained staff had been directed by the City Commission to draft an Ordinance. Ms. Jaskiewicz seconded the motion. Vote A vote was taken and the motion passed 6-1. (Mr. B/ehar dissenting.) 7. New Business Items 7.A.1. and 7.A.2. was addressed earlier in the meeting. Item 7.6.1. was addressed earlier in the meeting. C: Land Development Regulation Rewrite - Group 3 Code Review 1. PROJECT: Land Development Regulations (LOR) Rewrite - Group 3 (CORV 07-004) AGENT: City-initiated DESCRIPTION: Group 3 deliverable, pursuant to the LDR Rewrite Work Schedule, including: Article 5. Minimum Off- 10 XII. - LEGAL - 2nd Reading Non-Development ITEM 8.2 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Fonn Must be Turned Requested City Commission Date Final Fonn Must be Turned Meeting Dates in to Citv Clerk's Office Meeting Dates in to Citv Clerk's Office o August 21 , 2007 August 6, 2007 (Noon.) 0 October 16, 2007 October 1, 2007 (Noon o September 4, 2007 August 20, 2007 (Noon) 0 November 7, 2007 October 15, 2007 (Noon) [gj September 18,2007 September 3, 2007 (Noon) 0 November 20,2007 November 5, 2007 (Noon) o October 2,2007 September 17,2007 (Noon) 0 December 4,2007 November 19,2007 (Noon) o Announcements/Presentations 0 City Manager's Report NATURE OF 0 Administrative 0 New Business Cj AGENDA ITEM 0 Consent Agenda [gj Legal S ~~ o Code Compliance & Legal Settlements 0 Unfinished Business :;:{ -< 0 I'VI 0 -0 ,:-) "'rJ ~ Public Hearing I ,- CD c.rr I..." 0 :0-< RECOMMENDATION: Please place this request on the September 18, 2007 City Commission Agend~de~Z Legal, Ordinance - Second Reading. The City Commission on September 4, 2007 approved this item under Leg~ (..') 6 Ordinance First Reading. Staff should again indicate that the Planning and Development Board recommended tha1jhis i&inz be tabled to allow further research into the flammability issue and warranted mitigating measures. For further de1la::ds ;;~ pertaining to this request, see attached Department Memorandum No. 07-072. 0'\ 1'T1~ :r EXPLANA nON: PROJECT: Open-air Pavilions (CDRV 07-003) AGENT: City-initiated DESCRIPTION: Request to amend the Land Development Regulations Part III, Chapter 2. Zoning. Section 4.B by the addition of provisions and regulations for "Open-air pavilions" that will include pavilions, gazebos, and tiki/chickee huts, and corresponding setbacks and size criteria. PROGRAM IMPACT: N/A FISCAL IMP ACT: N/ A ALTERNATIVES, N/A ~ k City Manager's SignatuIe Assistant to City Manager ~ ~_ _~M.e- , Planning and Zoning Direc~ City Attorney / Finance S:\Planning\SHAREDlWP\SPECPROJ\CODE REYIEw\CDRY 07 -004 Open-air pavilions gazebos tiki-chickee huts\Agenda Item Request Open-air structures CDRY 07-004 9-18-07.doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM DOC 1 ORDINANCE 67- Oaf) 2 3 ORDINANCE OF THE CITY COMMISSION OF THE 4 CITY OF BOYNTON BEACH, FLORIDA AMENDING 5 PART III, "LAND DEVELOPMENT REGULATIONS", 6 CHAPTER 1. "GENERAL PROVISIONS''. AND 7 CHAPTER 2. "ZONING" OF THE CITY'S CODE OF 8 ORDINANCES TO PROVIDE FOR REGULATION OF 9 OPEN AIR PAVILIONS CONSTRUCTED WITHIN THE 10 CITY, INCLUDING DEFINITIONS, SETBACK 11 REQUIREMENTS, DESIGN, AND SIZE CRITERIA: 12 PROVIDING FOR CONFLICT, SEVERABILITY, 13 INCLUSION; AND EFFECTIVE DATE. 14 I 15 WHEREAS, the City Commission for the City of Boynton Beach ("City") has been 16 advised that there are currently no specific regulations/provisions applicable to those 17 accessory structures that staff has labeled "open-air" pavilions, which include such 18 improvements as pavilions, gazebos and tiki or chickee huts; and 19 I WHEREAS, the City Commission finds that it is necessary and appropriate to 20 provide standards for the construction and placement of such "open-air" pavilions in order to 21 insure that proper setbacks are provided with respect to existing buildings, so as to insure 22 minimal interference with neighboring uses; and 23 WHERFAS, in order to permit the installation and construction of such "open-air" 24 pavilions, and to insure the protection of the public's health, safety, and welfare, the City 25 Commission finds that it is in the best interest of the health, safety, and \velfare of the citizens 26 of Boynton Beach to enact regulations related to the installation of "open-air" pavilions, 27 including, but not limited to gazebos, tiki huts, and chickee huts in the City. 28 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 29 THE CITY OF BOYNTON BEACH, FLORIDA: 30 Section 1. That the foregoing "\VHEREAS" clause is true and correct and hereby S:\CAIOrdinancesIOpen Air Pavilions (RE\'ll.doc 1 1 ratified and confirmed by the City Commission. 2 Section 2. That Part III, "Land Development Regulations", Chapter 1, "General 3 Provisions", of the Code of Ordinances of the City of Boynton Beach is hereby amended by 4 amending Article II. "Definitions" to add the following two new tenns and definitions: 5 Chickee or Chiki Hut (a.k.a.Tiki Hut) - A tvpe of "open-air structure 6 pavilion" that is specifically described as an open-sided wooden hut with a 7 thatched roof of palm or palmetto or other traditional materials. constructed by 8 the Miccosukee Tribe of Indians of Florida or by the Seminole Tribe of 9 Florida, and does not incorporate any electrical, plumbing, or other non-wood 10 features into its construction. This type of structure is specifically defined 11 pursuant to the review and approval consistent with Florida Law. 12 13 Open-air pavilion (Gazebo, Tiki Hut, Chickee Hut, etc.) - A detached 14 ancillary structure, open on all sides, with a partial to full roof covering of 15 some type, used for but not be limited to. recreation, entertainment, or 16 meditation purposes. Such structures shall include but not be limited to 17 gazebos: tiki, chickee or chiki huts: tea houses: or other like pavilions. 18 19 Section 3 That Part ill, "Land Development Regulations", Chapter II, 20 "Zoning", ofthe Code of Ordinances of the City of Boynton Beach is hereby amended by 21 amending Section 4.B., "Accessory Buildings" with the addition of a new subsection "3" 22 that reads as follows: 23 , , 3. Open-air pavilions as defined in Chapter 1 , Article II. of the 24 Land Development Regulations, may be erected in accordance with the 25 following regulations and provisions: 26 27 a. All open-air pavilions excluding qualified chickee and 28 chiki huts, must be permitted in accordance with the City's Zoning 29 Regulations and the Florida Building Code. 30 31 b. Open air pavilions intended to qualifv as a Chickee or 32 Chiki hut (see Chapter L Article II. Definitions), must be reviewed for 33 consistency with the regulations of this section and Florida Statutes. 34 The Issuance of a zonmg verification letter will represent a 35 determination of consistency. The following information must be 36 submitted for approval: 37 S :\CA \Ordinanees\Open Air Pavilions (REV 1 l.doe 2 1 (1) A site plan or survev that includes 2 scaled dimensions of the proposed structure including setbacks: 3 (2) Proof that the builder is a member 4 of either the Miccosukee or Seminole Indian Tribes of Florida. 5 This shall be a copv of the tribal members identification card. 6 (3) Drawings or ImageS of the 7 proposed structure indicating the open design. roof materials. 8 and height. 9 10 c. In single-familv and single- familv/two- fami I v 11 residential zoning districts. an "open-air" pavilion which does not 12 exceed one-hundred and fifty (150) square feet in floor area and twelve 13 (12) feet in height, measured at the mean roof height for sloped roofs. 14 shall be located according to the following standards: 15 16 (1) The side setback shall be allowed 17 to follow the existing wall of the principal building provided it 18 does not further encroach into the setback or shall meet the 19 mll11mUm side setback requirement. whichever IS least 20 restrictive; 21 22 (2) The rear setback shall be eight (8) 23 feet: however, in instances where the rear vard abuts a bodv of 24 \vater. golf course. park, interstate or railroad li2:ht-of-v;av, 25 commerciaVindustrial propertv, or the perimeter wall of a 26 development abutting other than residential property, the rear 27 setback mav be reduced to three (3) feet. 28 29 (3 ) The proposed structure must be 30 located a mlmmum of three (3) feet from anv principaL 31 accessorv or other building and structure on the propertv. 32 33 (4) For all cases in which the total 34 square footage of one or more open-air pavilion or combination 35 of such structures exceeds one-hundred and fiftv (150) square 36 feet of floor area. or exceeds twelve (12) feet in mean roof 37 height. the principal building setbacks of the zoning district in 38 which it is located shall applv. 39 40 (5) The open-air pavilion shall not be 41 placed in front of the principal building. in a utilitv or drainage 42 easement. or in a required landscape buffer. 43 44 d. In Planned Developments. the regulation of these 45 structures shall be in accordance \vith the approved MastedSite Plan. If S:\CA \Ordi:lances\Open An PaVlilClns (REVi ),doc 3 . 1 the Master/Site Plan is silent relative to these accessory structures, their 2 installation shall only be in conformance with the approved building 3 setbacks noted on the Master/Site Plan. 4 5 e. The installation of such structures 111 multi-family 6 residential, mixed use. commercial, and industrial zoning districts shall 7 meet all buildin2: setback re2:ulations for the zoning district in which it is 8 located. In addition, the proposed structure must be located a minimum 9 of twentv-five (25) feet from the principal building(s) on the property 10 and from another such structure. The City shall consider other distances 11 calculated by a licensed Fire Protection En2:ineer in accordance with 12 NFP A 80A Protection of Buildings from Exterior Fire Exposures. 13 14 f. The square foot area of the open-air pavilion shall be 15 determined from the dimensions taken from inside the support posts, 16 provided the roof overhang does not exceed three (3) feet. For those 17 structures that are supported by a single pole (i.e. umbrella shape), the 18 area measurements shall be taken from the drip line of the roof 19 materials. 20 21 g. All chickee/chiki huts constructed prior to the adoption 22 of these regulations, within single-family and single-familv/two-family 23 residential zoning districts, without the benefit of a permit and not in 24 compliance with the zonin2: regulations noted herein, shall be reviewed 25 for compliance with the qualification requirements for a chikee hut as 26 established by State Law. If determined consistent with State Law. such 27 structures shall be considered non-conforming structures as defined in 28 the Citv of Bovnton Beach Land Development Re2:ulations. Those 29 improvements determined inconsistent with State Law shall be 30 processed in accordance with the followin2: subsection. 31 32 h. Except for chi ckee/chiki huts, all other open-aIr 33 pavilions constructed prior to these re2:ulations without the benefit of a 34 pennit and that do not comply with Zoning Re2:ulations, due to 35 application of pennitting requirements, must be removed or brought 36 into compliance with all applicable regulations of the City. 37 38 1. Failure to comply with the provisions of this section 39 shall be considered a violation of the City's code of ordinances, and 40 subiect the property owner to bein2: cited by the City for failure to 41 comply with these code provisions pursuant to the City's Code 42 Compliance provisions. or any other le2:al process authorized by law. 43 S:\CA \Ordinances\Open Air Pavilions (REV 1 ).doc 4 I 1 Section 3. Conflicting Ordinances. 2 All prior ordinances or resolutions or parts thereof in confhct herewith are hereby repealed to the 3 extent of such conflict. 4 Section 4. Severability. 5 If any section, sentence, clause, or phrase of this Ordinance is held to be invalid or 6 unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect 7 the validity of the remaining portions of this Ordinance. S Section 5. Inclusion in Code. 9 It is the intention of the City Commission of the City of Boynton Beach, Florida, that the 10 provisions of this Ordinance shall become and be made a part of the City of Boynton Beach 11 Code of Ordinances; and that the sections of this ordinance may be renumbered or relettered 12 and the word "ordinance" may be changed to "section," "article," or such other appropriate 13 word or phrase in order to accomplish such intentions. 14 Section 6. Effective Date. 15 This Ordinance shall be effective immediately after adoption by the City Commission. 16 I r [REMATI\TDER OF PAGE INTE]'\TIONALL Y LEFT BLAI\'K] S:\CA\Ordinances\Open Air Pavilions (REVll.doc 5 1 I PASSED FIRST READING this _ day of ,2007. 2 SECOND AND FINAL READING ADOPTED this day of ,2007. - 3 CITY OF BOYNTON BEACH, FLORIDA 4 5 Mayor - Jerry Taylor 6 7 8 Vice Mayor - Jose Rodriguez 9 10 11 Commissioner - Ronald Weiland 12 13 14 Commissioner - Mack McCray 15 16 ATTEST: 17 Commissioner - Carl McKoy 18 19 20 21 Janet M. Prainito, CMC 22 City Clerk 23 24 25 26 (Corporate Seal) , , S:\CA\Ordinances\Open Air Pavilions (REV] ).doc 6 DEPARTMENT OF DEVELOPMENT PLANNING AND ZONING Memorandum PZ 07-072 (Rev.) TO: Chair and Members Planning & Development Board Community Rooev:;ilJ:~} Agency Board FROM: Michael W. Rumpf Director of Planning and Zoning DATE: July 16, 2007 RE: CODE REVIEW / CDRV 07-003 Accessory Buildings - Open-air pavilions (i.e. 2"azebos. tiki and chickee huts. etc.) (Interim amendments to LDRs) NATURE OF REQUEST Staff is proposing amendments to the Land Development Regulations intended to add regulations and provisions that address current deficiencies in Chapter 2, Zoning, Section 4.B. AccessOlY Buildings. Currently, there are no specific regulations/provisions applicable to those accessory structures that staff has labeled "open - air" structures pavilions, which include such improvements as pavilions, gazebos and tiki or cruckee huts. The proposed amendments would include maximum area and height criteria, and special minimum setbacks. BACKGROUND The City's setback regulations are tailored to types of improvements, which are generally categorized as "principal buildings", "accessory buildings", and "other structures". The category "accessory buildings" is divided to distinguish between typical detached garages for residential units, and small storage structures such as sheds. Lastly, "other structures" include subordinate elements that may be attached to, or separate from the principal or accessory structure, and include for example antennas, awnings, basketball equipment, fountains and trellises. Such structures are significantly less in height and mass than a principal structure, therefore warranting lesser setbacks than the minimum setbacks applicable to a principal structure. Recently, it has been detennined necessary to add provisions for a type of structure that has been excluded from the categories described above, which has, in part, caused the lack of appropriate review and processing of such improvements. Also contributing to the deficient or inconsistent handling of these improvements is the exemption from local building permit requirements. Florida Statutes, Chapter 553.73 exempts "chickee huts" from the requirements of the Florida Building Code. Simply stated, Florida Law exempts these improvements from the Building Code and permitting requirements if the following criteria are met: 1) The chickee huts are constructed by either the Miccosukee or Seminole Indian Tribes; ,',~.,....;<, ,;<.-.".">,,;"~.;4j.'.;'"~':.""""_""'~~'""""N"'I';')""IIhii.;W'l",,,'*;,'".,';~" . CDRV 07-004 8/3/2007 Page 2 2) The improvement is an open-sided wooden hut (i.e. detached from the principal or accessory structure); 3) The hut includes a thatched roof of palm or palmetto or other traditional materials; and 4) The structure excludes any electrical, plumbing, or other non-wood features. Despite the exemptions described above, state law does not exempt such improvements from zoning regulations, and therefore, they are subject to local setback requirements. However, by virtue of the permit exemption, the public may overlook, or be discouraged from identifying other applicable city requirements. Historically, such improvements may have been small in size, which allowed for the occasional application of the provisions and setback restrictions applicable to storage sheds. In the absence of specific regulations tailored for such structures, they may be mislabeled as an "accessory building", allowing minimal separation from "principal buildings" and property lines. PROPOSED AMENDMENTS Existing regulations As noted above, due to lack of the building permit requirement and specific zoning provisions, regulation has been inconsistent to non-existent, typically relying upon the same setback regulations designed for storage sheds. Proposed regulations The purpose of the code amendment would be to establish a definition for this group of structures, add these structures under "Other Structures" within the City's Zoning Regulations, provide for setback provisions, and lastly, establish a review procedure to ensure compliance with both local and state law. As such, staff proposes the following regulations: Definitions- Open-air pavilion (Gazebo. Tiki Hut. Chickee Hut. etcl - A detached ancillary structure, open on all sides, with a vartial to full roof coverinf! of some type, used for but not be limited to, recreation, entertainment, or meditation purposes. Such structures shall include but not be limited to gazebos; tiki. chickee or child huts; tea houses; or other like vavilions. Chickee or Child Hut (s..k.a.Tild H1it) - A type of "open-air structure vavilion" that is specifically described as an open-sided wooden hut with a thatched roof of palm or palmetto or other traditional materials, constructed by a member of the Miccosukee Tribe of Indians of Florida or by the Seminole Tribe of Florida, and does not inCOlporate any electrical, plumbing, or other non-wood features into its construction. This type of structure is specifically defined pursuant to the review and approval consistent with Florida Law. Permitting and regulations- 1. All proposed open-air pavilions including "chickee/chiki" huts to be constructed in the City must be permitted. 2. The following documents must be submitted when applying for a permit for an "chickcc" open-air pavilion hut: .. _..... ,..'__.... ..'__ __"H'" ....n.._....... .._.___.......___..__...._.__......_...._..__.__.___.__ CDRV 07-004 8/3/2007 Page 3 a) A completed permit application; b) A site plan or survey that indicates the location of the proposed structure and the distance from the rear and side propaty lines, and other structures on the same site; and c) If aovlicable, Droafthat the person doing the construction is a member afthe Miccosukee or Seminole Tribe of Florida. This shall be a copy of the tribal members identification card. 3. In single-family and single-familyltwo-family residential zoning districts, all "ohickcc/chiki" open-air pavilion hut which does not exceed one-hundred and fifty (150) square feet in floor area and twelve (J 2) feet in height, measured at the mean roof height for sloped roofs, shall be located with the following minimum setbacks: a) The side setback shall be allowed to follow the existing .vall of the principal building provided it does not further encroach into the setback or shall meet the minimum side setback requirement, whichever is least restrictive,' and b) The rear setback shall be eight (8) feet, however in instances where the rear yard abuts a body of water, golf course, park, interstate or railroad right-of-way, commercial/industrial property, or the perimeter wall of a development abutting ather than residential property, the rear setback may be reduced to three (3) feet. In addition, the proposed structure must be located a minimum of three (3) feet jl-am any principal, accessOlY or other buildings and structures on the property. For all cases in which the total square footage of one or more tl oven-air vavilions fFi1tgk str'dctur:::. OJ' combinsticm OfSbldi structures exceeds one-hundred andfifty (150) square feet of floor area, or exceeds twelve (J 2) feet in mean roof height, the building setbacks of the zoning district in which it is located shall apply. In no instance shall the structure be located in front of the principal building, in a utility or drainage easement, or in a required landscape buffer. 4. In Planned Developments, the regulation of these structures shall be in accordance 'rvith the approved Master/Site Plan. If the Master/Site Plan is silent relative to these accessOlY structures, their installation shall only be in conformance with the approved building setbacks noted on the Master/Site Plan. 5. The installation of such structures in multi-family residential, mixed use, and commercial/industrial zoning districts shall meet all building setback regulations for the zoning district in which it is located. In addition, the proposed structure must be located a minimum of twenty-five (25) feet from the principal building(s) on the property and fi'om another such structure. The City shall cons,ider other distances calculated by a licensed Fire Protection Engineer in accordance with NFPA. 80A Protection of Buildings fi'om Exterior Fire Exposures. 6. The square foot area shall be determined fi'om the dimensions taken fi'01n inside the support posts, provided the roof overhang does not exceed three (3) feet. For those structures that are supported by a single pole (i. e. umbrella shape), the area measurements shall be the taken jl-om the drip line of the roof structure. 0.. "".,.,.~ >;.,.",.."""i<o'''''''''''''''''''"'''',';;';._'''~"_'_ll>''''f._._....~~......_,,,..,..";.,,_.,,,.,,~:..~,.~ . CDRV 07-004 8/3/2007 Page 4 7. Upon completion of the work, the permit applicant shall schedule an inspection to verify the location of the structure. Existing improvements As is always the case, the potential exists to create non-conforming situations anytime new or more restrictive code amendments are enacted. As such, staff proposes the following regulations: 1. All "chickeelchiki huts" constructed prior to the adoption of these regulations, within single- family and single-familyltvvo-family residential zoning districts without the benefit of a permit and not in compliance with the regulations noted herein, shall be considered non-conforming structures as defined in the City of Boynton Beach Land Development Regulations and are required to obtain a permit from the City to retain such non-conforming status; 2. Structures in all other zoning districts and/or structures that do not meet the definition of a qualifying "chickeelchiki hut" shall be subject to the requirements of all applicable codes including the Florida Building Code, City of Boynton Beach Land Development Regulations and the Florida Fire Prevention Code; 3. Those existing structures which fail to meet the permitting requirements must be brought into compliance or removed; and 4. Failure to obtain compliance with the codes will subject the owner of the property to Code Enforcement action to obtain compliance. RECOMMENDATION Staff recommends that these proposed amendments to Land Development Regulations, Chapter 2. Zoning, Section 4.B. Accessory Buildings be approved, in order to provide staff and the citizens with a clear set of definitions and regulations to accommodate open-air pavilions, and in particular chickee/chiki huts. MR/EB S:\Planning\SHARED\WP\SPECPROJ\CODE REVIEW\07-004 Open-air pavilions, gazebos, tiki or chickee huts.doc -.--.....- - .-- .-~. --.--.--- '-"-_.~_._-----'-_.~--'-'- ---.-..--..-..--..-..-.----"-----------..- ..-........ . Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 use when other regulatory agencies were involved. The board was aware there were very specific needs for the facility, and Mr. Jenner indicated he had some homework to do on the specifics of the interior planning of the building. They would be subject to inspections and regulations. Mr. Rumpf explained this review was limited to City requirements and the review criteria for conditional use applications. The playground matting was discussed. Mr. Jenner explained the mats were interlocking and were made of a heavier and thicker material than the regular mats were. The mulch was for the soft areas. Motion Vice Chair Hay recommend approval of the requested conditional use/major site plan modification approval to allow conversion of 7,098 square feet of an existing 13,170 square foot office building for a daycare use, on a 2.04-acre parcel in the C-1 zoning district with all staff comments. Mr. Casaine seconded the motion that unanimously passed. 6. Old Business A. Open-air Structures Code Review 1. PROJECf: Open-air Structures (CDRV 07-003) AGENT: City-initiated DESCRIPTION: Request to amend the Land Development Regulations Part III, Chapter 2. Zoning. Section 4.8 by the addition of provisions and regulations for "Open-air structures' that will include pavilions, gazebos, and tikijchickee huts, and corresponding setbacks and size criteria. Chair Wische presented the request. Mr. Rumpf explained this item was reviewed by the CRA and was scheduled for Commission review in September. An ordinance has been drafted. He advised there were no substantive changes but they did not have an answer in reference to flammability. The matter was discussed with Fire officials, but given the fact it is a single-family zoning district, it is not given the same scrutiny of review its commercial counterparts would 6 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 receive. The structures were given exempt status by the state, from local permit requirements. Mr. Rumpf explained for structures in close proximity to tiki huts with thatched roofs, the roofs would require treatment annually. Staff also felt no new procedures were warranted to handle the non-conformities. Mr. Saberson asked whether the existing non-conforming structures in the single-family and single-family/two family zoning districts required a permit in order to retain the non- conforming status was adequately addressed in the Code. Mr. Rumpf responded it was. Ms. Jaskiewicz did not think the provisions were necessary with such small lots, but thought they were appropriate for multi-family districts. She thought preferential treatment was being given to a particular sect. Mr. Rumpf explained if the PUD does have provisions for the structure, the provisions of the master plan would apply. Mr. Lis thought residents who installed the huts installed them at their own risk. He explained the board was being asked to make a recommendation to sanction the change when there were life safety issues not being addressed. He could not support the changes without language being added to address the flammability issues. The board also discussed there would be food preparation and waste occurring under the huts and if the same criteria were applied as that being used in the mobile vendor ordinance to the tikijchickee huts/open air structures, there would be an area of concern. Mr. Casaine asked what type of security was being imposed to protect the health, safety, and welfare. Mr. Rumpf explained the application of a flame retardant material would add protection as would the prohibition of the use of flammable substances underneath the roof. Attorney Alexander explained the structures were allowed pursuant to State Statute. She clarified the City was now attempting to regulate the setbacks of these huts, and if they did not regulate the tiki huts, then State statute applied. Any type of planning decision made by the municipality would not create liability if it was considered and voted on by the board. She pointed out, however, that the implementation of the different rules, if one rule was implemented as opposed to another, then there could be an issue. She advised this would not create additional liability for something that is already allowed. Quintus Greene, Development Director, explained the State Building Code was primarily the Fire Code. State Law exempts these huts from the Building Code. The City was simply indicating they have the ability to regulate the placement and size of them. The structures are subject to local zoning regulations. He was unsure they could require a fire retardant 7 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 be used. There was additional discussion the City could not legislate common sense, as to preventing activities and uses that could increase the likelihood of a fire occurring under the hut; rather they were trying to amend the Code to establish zoning regulations for the huts. Mr. Casaine noted there were structures in Delray Beach that were constructed and had a prohibition on non-employees using the structure. The structure had distance requirements as to separation of the structures, fire prevention apparatus, and a location for food preparation. He thought the City could impose those regulations as well. Chair Wische opened the floor to public hearing. Harry Woodworth, 685 Ocean Inlet Drive, advised he lives next to one of the structures. He advised there are several poles, a floor underneath, a television and barbeque and bar underneath the roof. He explained it was an addition to his house, not a small hut. He explained if the structure burns, the house next door burns too. He thought implementing setback provisions would help. Motion Mr. Casaine moved the request to amend the Land Development Regulations Part III, Chapter 2. Zoning. Section 4.B by the addition of provisions and regulations for "Open-air structures' that will include pavilions, gazebos, and tikijchickee huts, and corresponding setbacks and size criteria be tabled until further studies can be made to secure the necessary security for everyone involved and everyone concerned by it. Ms. Jaskiewizc seconded the motion for discussion. Mr. Saberson noted if the matter was tabled, the structures would continue to be constructed. He suggested passing this on to the City Commission with the recommendation that they not adopt it until they can address the fire issues with the Building and Fire Department. This way they would move it along and expedite the process. Ms. Jaskiewicz also thought the structure was a recreational outdoor facility and more of that concept would be encouraged. She did not see how it could be enforced or excluded. Mr. Rumpf explained what was suggested recognizes non-conformance and some of the boards concerns. If it was pre-existing and it passed the regulations, the ordinance allowed them to continue as legal non-conforming, but not above what was approved. Mr. Greene also pointed out if there is a floor under the chickeejtiki hut, it is not a 8 Meeting Minutes Planning and Development Board Boynton Beach, Florida August 28, 2007 chickeejtiki hut and it does not fit the definition. This ordinance had a specific definition and they were only dealing with the structures that fit that definition. Mr. Saberson thought if the board had the authority to prohibit them, or if they could only regulate them, then they should do so with particular attention to the flammability issues raised earlier in the meeting. He thought moving the matter along with the provisions, as opposed to tabling the matter would be beneficial; it would regulate something that was previously unregulated. Mr. Rumpf would research how other municipalities were handling the issue and bring back the information. Vote The motion passed 6-1. (Mr. B/ehar dissenting. The board recessed for a short break at 8:15 p. m. The board reconvened at 8:21 p.m. rv1r. Casaine thought the board and the CRA should have a workshop to discuss many of these items-and develop an understanding and then come back to them for action; he thought if they had the opportunity to collaborate, they could develop a good product. B. Mobile Vendors Code Review 1. PROJECT: Mobile Vendors (CDRV 07-005) AGENT: City-i nitiated DESCRIPTION: Request to amend the Land Development Regulations Chapter 2. Zoning. by the addition of a new section with provisions and regulations for mobile vendors including definitions, location restrictions, review And approval procedures and requirements, and operational rules. Chair Wische read this application. Mr. Rumpf explained this Ordinance was in final form and was scheduled for City Commission review. He pointed out the Ordinance was revised to accommodate multiple units at one vending site as recommended by the CRA. Design and location had wording changes in Section H-a. General Restrictions and Regulations changes allowed vendors to 9 XII. - LEGAL - 2nd Reading Non-Development ITEM B.3 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to City Clerk's Office 0 August 21, 2007 August 6, 2007 (Noon.) o October 16, 2007 October 1, 2007 (Noon 0 September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15, 2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) o November 20, 2007 November 5, 2007 (Noon) 0 October 2, 2007 September 17,2007 (Noon) o December 4, 2007 November 19, 2007 (Noon) 0 Announcements/Presenta tions 0 City Manager's Report NATURE OF 0 Administrative 0 New Business AGENDA ITEM 0 Consent Agenda ~ Legal 0 Code Compliance & Legal Settlements 0 Unfinished Business 0 Public Hearing 0 RECOMMENDATION: Approve the attached Ordinance on second reading to amend Chapter 2, Section 2-13.2 of the City of Boynton Beach Code of Ordinances, relating to the Community Redevelopment Agency (CRA). EXPLANATION: When the City Commission recently declared itself to be the CRA Board pursuant to the authority set forth in Florida Statute 163.357, it rendered obsolete the provisions of the City Code being amended by this Ordinance. PROGRAM IMP ACT: None. FISCAL IMPACT: None AL TERNA TIVES: None. ., ~~, ~\C Department Head's Signature Assistant to City Manager W~ City Attorney Department Name City Attorney / Finance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE D7 -Od.fo 2 3 4 ORDINANCE OF THE CITY COMMISSION OF THE CITY OF 5 BOYNTON BEACH, FLORIDA AMENDING ARTICLE I OF 6 CHAPTER 2 SECTION 2-13.2 RELATING TO THE COMMUNITY 7 REDEVELOPMENT AGENCY (CRA) TO PROVIDE THAT THE CITY 8 COMMISSION SHALL BE THE GOVERNING BODY OF THE CRL\. 9 AND THE MAYOR AND VICE MAYOR THE CRA CHAIRPERSON 10 AND VICE-CHAIRPERSON; PROVIDING FOR CONFLICT. 11 SEVERABILITY, INCLUSION; AND EFFECTIVE DATE. 12 13 WHEREAS, On June 16, 2007 the City Commission of the City of Boynton 14 Beach, Florida, pursuant to the authority vested in the Commission as set forth in Section 15 163.357, Florida Statutes, designated itself to be the community redevelopment agency of 16 the City of Boynton Beach and vested itself with all rights, powers, duties privileges, and 17 immunities vested by law in the community redevelopment agency, subject to aI1 18 responsibilities and liabilities imposed or current; and 19 WHEREAS, the City Commission desires to conform the City's Code of 20 Ordinances to properly reflect that the City Commission constitutes the community 21 redevelopment agency. 22 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 23 THE CITY OF BOYNTON BEACH, FLORIDA: 24 Section 1. That the foregoing "WHEREAS" clause is true and correct and hereby 25 ratified and confirmed by the City Commission. 26 Section 2. That Article I, "Administration" of Chapter 2, Sec. 2-13.2. is hereby 27 amended to read as follows: 28 Sec. 2-13.2. Governing body of community redevelopment agency. 29 (a) The members of the City Commission shall appoint in accordance with the provisions 30 of Chapter 163.357( l)(~c ), Florida Statutes, constitute the g:overning body (Board) of the Page 1 .-.'",_^i",,,,,_<,,,~,,.,,_~.h.,.~~+~,,,. 1 Community Redevelopment Agency. the board of commissioners andas the governing body of 2 the community redevelopment area. The board "",ill be composed offiY6 seven (7~) members. 3 (c) Chair and Vice-Chair. The Mayor shall be the Chairperson and the Vice-Mayor 4 the Vice Chairperson ofthe Board of the Community Redevelopment AgencyThe City 5 Commission, at the last meeting in March of each year, commencing March 2004, shall 6 appoint the Chair and Vice Chair of the Community Redevelopment ,\gency. The term 7 of appointment to the position of Chair or Vice Chair of the Board is one (1) year 8 commencing the first Tuesday in April following appointment. Board members may be 9 appointed to consecutive terms as Chair or Vice Chair, not to exceed three (3) 10 consecutive terms 11 Section 3. Conflicting Ordinances. 12 All prior ordinances or resolutions or parts thereof in conflict herewith are hereby repealed to 13 the extent of such conflict. 14 Section 4. Severability. 15 If any section, sentence, clause, or phrase of this Ordinance is held to be invalid or 16 unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect 17 the validity of the remaining portions of this Ordinance. 18 Section 5. Inclusion in Code. 19 It is the intention of the City Commission of the CITY OF BOYNTON BEACH, Florida, that 20 the provisions of this Ordinance shall become and be made a part of the CITY OF BOYNTON 21 BEACH Code of Ordinances; and that the sections of this ordinance may be renumbered or 22 relettered and the word "ordinance" may be changed to "section," "article," or such other 23 appropriate word or phrase in order to accomplish such intentions. Page 2 1 Section 6. Effective Date. 2 This Ordinance shall be effective immediately after adoption by the City Commission. 3 PASSED FIRST READING this!L day Of~, 2007. 4 5 SECOND AND FINAL READING ADOPTED this _ day of ,2007. 6 7 CITY OF BOYNTON BEACH, FLORIDA 8 9 10 Mayor - Jerry Taylor 11 12 13 Vice Mayor - Jose Rodriguez 14 15 16 Commissioner - Ronald Weiland 17 18 19 Commissioner - Mack McCray 20 21 ATTEST: 22 Commissioner - Carl McKoy 23 i 24 Janet M. Prqinito, CMC 25 City Clerk 26 (Corporate Seal) I , i Page 3 .. ,..",~",u.;'''''''~.~~'.'. :,,:...";".~_iK..'.."'.. ~".'r.'.~.. ..r't'ilbt<lI......-........,.""II#_~,'~,'~.., XII. - LEGAL - 1st Reading ITEM C.1 CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to Citv Clerk's Office o August 21, 2007 August 6, 2007 (Noon.) o October 16, 2007 October 1,2007 (Noon 0 September 4, 2007 August 20, 2007 (Noon) o November 7, 2007 October 15,2007 (Noon) C) IZI September 18, 2007 September 3, 2007 (Noon) o November 20, 2007 November 5, 2007 (Noonf.3 0-; --/ --_.~ .... .. -.-< l-:J o October 2, 2007 o December 4, 2007 r:- September 17,2007 (Noon) November 19, 2007 (Noon)) n...." f0 '--OJ l'l C) W 71 .../ _...- ... ,...-.."';:= 0 AnnouncementslPresentations 0 City Manager's Report --:J (j; .--1 0 -..... o-~ NATURE OF 0 Administrative 0 New Business ~ .....--- -'1 .. -r.l co AGENDA ITEM 0 Consent Agenda IZI Legal ~ -. ;." ....)~> W rTl ':-' 0 Code Compliance & Legal Settlements 0 Unfmished Business - 0 Public Hearing 0 RECOMMENDATION: Motion to amend Article III, of Chapter 18 of the Boynton Beach Code of Ordinances, entitled "Pensions for Police Officers," and amend Section 18-172 providing for buyback of service. EXPLANATION: On June 20, 2006 the City Commission adopted fmal Ordinance No. 06-036 which repealed.Article III, of Chapter 18 of the Boynton Beach Code of Ordinances, entitled "Pensions for Police Officers," and replaced it with a new Article III, thereof to be entitled "Municipal Police Officers' Retirement Trust Fund". The new article was intended to clarify and compile all pension related ordinances into one clear and concise easy to read document entitled "Municipal Police Offices' Retirement Trust Fund" and to comply with numerous amendments to Chapter 185 of the Florida Statutes. On July 7, 2006 the Ordinance was sent to the Florida Department of Management Services, Division of Retirement for their review. Per the attached letter from Patricia Shoemaker, Benefits Administrator, several sections of the ordinance were not in compliance with Chapter 185 and revisions to Ordinance No. 06-036 were recommended. PROGRAM IMP ACT: The proposed ordinance rectifies the deficiencies noted by the state and the attached letter dated August 17, 2007 from Ms. Henson summarizes the changes that were made to Ordinance No. 06-036. These amendments allow the Police Officers Pension Plan to be in compliance with Chapter 185 of the Florida Statutes. FISCAL IMP ACT: Based on the actuarial impact statement of December 1, 2006 and the subsequent review of the proposed plan amendments by the Segal Company, the City's pension consultant, this proposed revision to Article III, of Chapter 18 of the Boynton Beach Code of Ordinances, entitled "Pensions for Police Officers," will result in no increase in eost to the City. ALTERNATIVES: NONE ~~~~ ~'Me ~ Financial Service Department Name ty Attorn / Finance S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM.DOC 1 ORDINANCE NO. 07- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA. 4 AMENDING ARTICLE III, OF CHAPTER 18 OF THE BOYNTON 5 BEACH CODE OF ORDINANCES, ENTITLED "PENSIONS FOR 6 POLICE OFFICERS;" AMENDING SECTION 18-172 PROVIDING FOR 7 BUYBACK OF SERVICE;" PROVIDING FOR CODIFICATION: 8 PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY: 9 AND, PROVIDING FOR AN EFFECTIVE DATE HEREOF. 10 11 WHEREAS, the State Legislature of the State of Florida has enacted numerous 12 amendments to Chapter 185, Florida Statutes, known as the Municipal Police Officers' 13 Retirement Trust Funds; and 14 WHEREAS, the City Commission of the City of Boynton Beach, Florida, desires to 15 revise its Police Officers' Pension Ordinance in order to comply with State Statutes; 16 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF 1711 THE CITY OF BOYNTON BEACH, FLORIDA: 18 Section 1. The foregoing "WHEREAS" clauses are hereby certified as being true 19 and correct and are incorporated herein by this reference 20 Section 2. Section 18-167 of Article III of Chapter 18 ofthe Boynton Beach Code of 21 Ordinances is hereby amended as follows: 22 Section 18-167. Powers of the Board of Trustees. 23 A. The Board of Trustees may: 24 1. Invest and reinvest the assets of the Boynton Beach Police Officers' 25 Pension Fund in annuity and life insurance contracts of life insurance CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 1 of 11 j j , I I 1 companies in amounts sufficient to provide, in whole or in part, the 2 benefits to which all the participants in the Pension Fund shall be 3 entitled under the provisions of this Article and pay the initial and 4 subsequent premiums thereon from the integral part of the Fund. If 5 current state contributions are adequate to fund minimum requirements 6 of Chapter 185, Florida Statutes additional State funds may be used to 7 provide benefits that exceed requirements of Chapter 185. 8 2. Invest and reinvest the assets of the retirement trust fund in: 9 a. Time or savings accounts of a national bank, a state bank insured 10 by the Bank Insurance Fund, or a savings and loan association 11 insured by the Savings Association Insurance Fund which is 12 administered by the Federal Deposit Insurance Corporation or a 13 state or federal chartered credit union whose share accounts are 14 insured by the National Credit Union Share Insurance Fund. 15 b. The aggregate investment of Fund assets in: 16 (1) Obligations of the United States or obligations 17 guaranteed as to principal and interest by the 18 Government of the United States; 19 (2) Bonds issued by the State of Israel; 20 (3) Bonds or other evidences of indebtedness issued or CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 2 of 11 1 guaranteed by a corporation organized under the laws of 2 the United States, any state or organized territory of the 3 United States, or the District of Columbia. However, the 4 average rating of such investments in bonds shall be no 5 lower than AA-~ 6 (4) County bonds containing a pledge of the full faith and 7 credit of the county involved, bonds of the division of 8 bond finances ofthe department of general services, or of 9 any other state agency, which have been approved as to 10 legal and fiscal sufficiency by the state board of 11 administration; and 121 (5) Obligations of any municipal authority issued pursuant to 13 the laws ofthis state; provided, however, that for each of I 14 the five (5) years next preceding the date of investment 15 the income of such authority available for fixed-charges 16 shall have been not less than 1.5 times its average annual 17 fixed-charges requirement over the life of its obligations; 18 shall not ut cost exceed sixty fi','e percent (65%) of the 19 fund's ussets; nor shull more than ten percent (lO%} of 20 the fund's assets be invested in the bonds or other CODING: Words in strike through type are deletions from existing law~ Words in underscored type are additions. Page 3 of 11 I j) I 1 certificates of indebtedness of anyone (1) issuing 2 company; not shall the aggregate of such im'estment in 3 anyone (1) issuing company exceed three percent (3%) 4 of the outstanding bonds or other certificates of 5 indebtedness of that company. 6 c. The aggregate investment of Fund assets in the common stock or 7 capital stock issued by a corporation organized under the laws of 8 the United States, any state, or organized territory of the United 9 States or the District of Columbia shall not, at market, exceed 10 sixty-five percent (65%) ofthe fund's assets; nor shall more than 11 five percent (5%) of the fund's assets be invested in common 12 stock or capital stock of anyone (1) issuing company; nor shall 13 the aggregate of such investment in anyone (1) issuing company 14 exceed five three-percent (~J%) of the outstanding common or 15 capital stock of that company. The Board of Trustees may invest 16 in foreign securities up to the limits permitted by Florida Statutes 17 SI85.06(b). 18 d. Real Estate, except that the aggregate investment of Fund assets 19 in Real Estate may not exceed ten percent (10%) of assets. 20 3. Issue drafts upon the Boynton Beach Police Officers Pension Fund CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 4 of 11 1 pursuant to this Article and rules and regulations prescribed by the Board 2 of Trustees. All such drafts shall be consecutively numbered and shall 3 be signed by the Chaim1an and Secretary of the Board or their designee 4 and shall state upon their faces the purpose for which the drafts are 5 drawn. The City Treasurer shall retain such drafts when paid, as 6 permanent vouchers for disbursements made, and no money shall be 7 otherwise drawn from the Fund. 8 4. Convert into cash any securities of the Fund as it may deem advisable, 9 having regard for the cash requirements of the fund. 10 5. Keep complete record of all receipts and disbursements and of the 11 Boards, acts and proceedings. 12 6. The Board of Trustees may cause any investment in securities held by it 13 to be registered in or transferred into its name as trustee or into the name 14 of such nominee as it may direct but the books and records shall at all 15 times show that all investments are part of the Fund. 16 B. The sole and exclusive administration of, and the responsibilities for, the proper 17 operation of the retirement fund and for making effective the provisions ofthis 18 chapter are vested in the Board of Trustees. 19 C. The Board of Trustees shall retain a professionally qualified independent 20 consultant who shall evaluate the performance of any existing professional I CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 5 of 11 j "..,.>",.,;~-,,,,,,.,,,,,,,.._~,,,~,,,~.,,,,......,;,~...,_.,,.-.,.,. f I I 1 money manager and shall make recommendations to the Board of Trustees 2 regarding the selection of money managers, if necessary. The term 3 "professionally qualified independent consultant" shall have the meaning as set 4 forth in Florida Statutes S 185.06(5)(b), Florida Statutes. 5 D. The Board of Trustees may employ such independent professional, technical or 6 other advisers as may be needed to fulfill the Board's responsibilities under this 7 Pension Plan. These professionals include but are not limited to: legal counsel, 8 actuary and certified public accountants. Ifthe Board chooses to use the City's 9 legal counsel, actuary or other professional, technical or other advisers, it must 10 do so only under terms and conditions acceptable to the Board. 11 Section 3. Paragraph E of Section 18-169 of Article ill of Chapter 18 ofthe Boynton 12 Beach Code of Ordinances is hereby amended as follows: 13 14 Section 18-169. Requirements for Retirement-Benefit Amounts. 15 * * * 16 E. Separation from Service. 17 1. Effective for terminations on and after October 1, 2002, if a member 18 leaves the service of the City before accumulating aggregate time of 5 19 years toward retirement and before being eligible to retire, such member 20 shall be entitled to a refund of all of his or her contributions made to the CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 6 of 11 1 Fund, without interest. 2 2. If any member who had been in the service of the City for at least ten 3 (10) years elects to leave his or her accrued contributions in the Fund, 4 such police officer upon attaining age fifty (50) years or more (without 5 reaching what would have been twenty years of service had he not 6 terminated his employment) may receive an early retirement benefit at 7 the actuarial equivalent of the amount of such retirement income 8 otherwise payable to him or her at early retirement or upon attaining 9 what would have been normal retirement had he not terminated his 10 employment, such police officer may receive his or her accrued normal 11 retirement benefit. 12 I 3. Effective for terminations after October 1, 2002, if any member who had 13 been in the service ofthe City for at least five (5) years elects to leave his I 14 or her accrued contributions in the Fund, such police officer, upon 15 attaining what would have been the earliest normal retirement had he not 16 terminated his or her employment, may receive the accrued normal 17 retirement benefit. The member may receive the benefits payable in the 18 normal form or any option available under Section 18-170. 19 Section 4. Section 18-172 of Article ill of Chapter 18 of the Boynton Beach Code of 20 Ordinances is hereby amended as follows: CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 7 of 11 11 I I I 1 Section 18-172. Buy Back of Service 2 A. Re-employment. When any former police officer ofthe city is re-employed, 3 he will become a member of the plan upon re-employment as a full time 4 permanent police officer. When a former police officer of the City is re- 5 employed and had withdrawn contributions previously made to the plan, he may 6 reinstate his previous service provided upon satisfaction of each ofthe f-ollowing 7 conditions: 8 1. The break in city employment is not more than sixty (60) months; and 9 2. The plan is paid the total amount previously withdrawn (consisting of 10 accumulated member contributions plus any interest previously paid by 11 the plan on those contributions) within six months of re-emplovrnent. 12 This total amount is brought forward with interest for the total number of 13 months from the date of withdrawal to the date of repayment, calculated 14 to the nearest month. This calculated amount equals the amount to be 15 repaid to the Plan in a lump sum. The interest to bring forward the total 16 amount will be at the equivalent compound monthly rate derived from 17 the earning rate assumed by the actuary in the most recent actuarial 18 valuation submitted to the Division of Retirement pursuant to Chapter 19 112, Part VII, Florida Statutes. 20 B. Prior police officer service. CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 8 of 11 1 Unless otherwise prohibited by law, the years or fractional parts of years that a 2 police officer previously served as a police officer with the city during a period 3 of employment and for \vhich accumulated contributions were \vithdrawn from 4 the fund, or the years and fractional parts of years that a police officor served as a 5 police officer for this or any other municipal, county, or state police department 6 or service in the military shall be added to the years of credited service provided 7 that: 8 1. The police officer contributes to the Fund the sum that would have been 9 contributed, based on the police officer's salary and the employee 10 contribution rate in effect at the time that the credited service is 11 requested, had the police officer been a member of this system for the 12 years or fractional parts of years for which the credit is requested plus 13 amount actuarially determined such that the crediting of service does not 14 result in any cost to the Fund plus payment of costs for all professional 15 services rendered to the Board in connection with the purchase of years 16 of credited service. 17 2. Payment by the police officer of the requirement amount may be made 18 within six (6) months of the request for credit and in one (1) lump sum 19 payment, or the police officer can buy back this time over a period equal 20 to the length of time being purchased or five (5) years, whichever is CODING: Words in strike through type are deletions from existing law~ Words in underscored type are additions. Page 9 of 11 .,-,-;";,~":#",;,,,,,,,,,"*,,,,,~~-,~,,...ji;,"',"""~ r 1 greater, at an interest rate which is equal to the Fund's actuarial 2 assumption. A police officer may request to purchase a maximum of 3 five (5) years of service. No credit shall be given for any service until all 4 years of service which are to be repurchased, have been repurchased. 5 3. The credit purchased under this section shall count for benefit 6 computation purposes, but not for vesting. 7 4. In no event, however, may credited service be purchased pursuant to this 8 section for prior service with any other municipal, county or state police 9 department, if such prior service forms or will form the basis of a 10 retirement benefit or pension from another retirement system or plan. 11 This sub-paragraph does not apply to military service. 12 Section 5. It is the intention of the City Commission of the City of Boynton Beach 13 that the provisions of this Ordinance shall become and be made a part ofthe Code of Ordinances 14 of the City of Boynton Beach, Florida. The Sections ofthis ordinance may be renumbered, re- 15 lettered and the word "Ordinance" may be changed to "Section," "Article" or such other word or 16 phrase in order to accomplish such intention. 17 Section 6. All Ordinances or parts of Ordinances, Resolutions or parts of Resolutions 18 in conflict herewith be and the same are hereby repealed to the extent of such conflict. 19 Section 7. If any clause, section, or other part or application ofthis Ordinance shall 20 be held by any court of competent jurisdiction to be unconstitutional or invalid, such CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 10 of 11 1 unconstitutional or invalid part or application shall be considered as eliminated and so not 2 effecting the validity ofthe remaining portions or applications remaining in full force and effect. 3 Section 8. This Ordinance shall become effective upon passage. 4 FIRST READING this _ day of ,2007. 5 6 SECOND, FINAL READING AND PASSAGE this _ day of 7 2007. 8 9 CITY OF BOYNTON BEACH, FLORIDA 10 11 12 Mayor - Jerry Taylor 13 14 15 Vice Mayor - Jose Rodriguez 16 17 18 Commissioner - Ronald Weiland 19 20 21 Commissioner - Mack McCray 22 23 24 Commissioner - Carl McKoy 25 ATTEST: 26 27 28 29 Janet Prainito, CMC 30 City Clerk 31 32 33 (CORPORATE SEAL) 34 35 36 CODING: Words in strike through type are deletions from existing law; Words in underscored type are additions. Page 11 of 11 HANSON, PERRY & JENSEN, P.A. 400 ExECUTIVE CENTER DRIVE, SUITE 207 - WEST PALM BEACH, FLORIDA 33401-2922 'LL HANSON'" TELEPHONE (561) 686-6550 lanson@hpJlaw.com FACSIMILE (561) 686-2802 ANN H. PERRY aperry@hpjlaw.com BONNI SPATARA JENSEN August 17, 2007 bsjensen@hpjlaw.com 'ALSO ADMITTED IN N.Y. VIA EMAIL DELIVERY Bill Mummert, Finance Director City of Boynton Beach 100 E. Boynton Beach Boulevard P.O. Box 310 Boynton Beach, Florida 33425-0310 MummertB@cLboynton-beach.fl.us Re: Boynton Beach Municipal Police Officers Pension Fund Pension Plan Document File No.: 0188.0050 Dear Bill: Pursuant to our telephone conversation, below is a summary of the proposed amendment to the Boynton Beach Municipal Police Officers Pension Fund ("Fund") Plan Document ("Plan"). In response to the City's Ordinance 06-036, the State of Florida Division of Retirement Municipal Police Officers and Firefighters Pension Trust Funds Office ("MPF Office") sent the enclosed letter dated July 28,2006. To address the issues contained in that letter, the Board of Trustees of the Fund responded by proposing the enclosed amendment to the Plan. In summary, the proposed amendment provides as follows: Ordinance Section 1 - page 3, lines 18 - 20 and page 4, lines 1 - 5 - Deletes the limitation on municipal bonds contained in sub-subparagraph (5) which is a verbatim recitation of the limitation contained in subparagraph c. The language appears in sub-subparagraph (5) by mistake. Additionally subparagraph c is amendment to mirror the state law provision of Florida Statutes S 185.06(1 )(b )4b regarding the limitations on investments in anyone issuing company to 5%. Ordinance Section 3 - page 7, lines 15, 17 and 18 - Adds clarifying language to indicate that distribution will be upon reaching the earliest retirement date. It also ~~ Bill Mummert, Finance Director City of Boynton Beach August 17, 2007 Page 2 of 2 provides that these participants are entitled to chose from amongst the optional forms of benefits available under the Plan. Ordinance Section 4 - page 8 lines 6 -9 and line 11 and page 9, lines 2 - 5 - Amends the section to comply with the provisions of Florida Statutes 9185.02(5)(a). The change allows the member to make repayment within 6 months of re- employment and removes the 5 years break in service provision. Also clarifies the buyback provisions to make this section consistent with the provisions of the Plan's definition of creditable service and the provisions of Florida Statutes 9185.02(5)(a). I have also enclosed for your reference a copy of the actuarial impact statement prepared by the Fund's Actuary, Gabriel, Roeder, Smith and Company. If you have any questions regarding this matter, please do not hesitate to contact me. Copy to: Chairman and Secretary Barbara LaDue H:\BB 0188\City\mummert August 17.wpd "",,,,,,;,"_".,';';"'i:><i~;._Pl"'^,~_,,,_,,,,,';',,,",",,*,,,,,,,,,,,,,,,,~,,,",,._,,..~,'i"if..,'-""'M'''~k,;''~,' , . . I , f~C{( pis , -<< cfV' lp /0 3\0 ! 1 , the fund. 2 Section 18-167. Powers of the Board oftIrustees. orJ, 0 The Board of Trustees may: 3 A. 4 1. Invest and reinvest the assets of the Boynton Beach Police Officers' 5 Pension Fund in annuity and life insurance contracts of life insurance 6 companies in amounts sufficient to provide, in whole or in part, the 7 benefits to which all the participants in the munioipal poliee officers, 8 retiremeftt trust fund Pension Fund shall be entitled under the provisions 9 of this ordinanco Article and pay the initial and subsequent premiums 10 thereon from the integral part of the Fund. If current state contributions 11 are adequate to fund minimum requirements of Chapter ] 85, Florida 12 Statutes additional State funds may be used _ to provide benefits that 13 exceed requirements of Chapter 185. 14 2. Invest and reinvest the assets ofthe retirement trust fund in: 15 16 a. Time or savings accounts of a national bank, a state bank insured 17 by the Bank Insurance Fund, or a savings and loan association 18 insured by the Savings Association Insurance Fund which is 19 administered by the Federal Deposit Insurance Corporation or a 20 state or federal chartered credit union whose share accounts are 21 insured by the National Credit Union Share Insurance Fund. 22 b. The aggregate investment offEund assets in: CODING: Words in strike furough type are deletions from existing law; Words in underscore type are additions. Page 13 of63 s:\c A \PENS 10N\POLlCE\Rcslau:menl 03-01-06.doc II 1 (1) Obligations of the United States or obligations guaranteed 2 as to principal and interest by the Government of the 3 United States; 4 (2) Bonds issued by the State ofIsrael; 5 (3) Bonds or other evidences of indebtedness issued or 6 guaranteed by a corporation organized under the laws of 7 the United States, any state or organized territory of the 8 United States, or the District of Columbia. However, the 9 average rating of such investments in bonds shall be no 10 lower than AA-; 11 (4) County bonds containing a pledge of the full faith and 12 credit of the county involved, bonds of the division of 13 bond finances of the department of general services, or of 14 any other state agency, which have been approved as to 15 legal and fiscal sufficiency by the state board of 16 administration; and 17 (5) Obligations of any municipal authority issued pursuant to 18 i the laws of this state; provided, however, that for each of i I 19 I the five ill years next preceding the date of investment 20 the income of such authority available for fixed-charges 21 shall have been not less than 1.5 times its average annual 1/ 22 fixed-charges requirement over the life of its obligations; ! CODING: Words in strike through type are deletions from existing law; Words in underscore type are additions. Page 14 of63 I S:\CA\PENSION\POLlCE\Reslalement 03-01-G6.doe i , . ] 1 shall not at cost exceed sixty-five percent (65%1 of the 2 fund's assets; nor sha11 more than ten percent (10%} of the 3 fund's assets be invested in the bonds or other certificates 4 of indebtedness of anyone ill issuing company; not shall 5 the aggregate of such investment in anyone ill issuing 6 company exceed three percent (3%1 of the outstanding 7 bonds or other certificates of indebtedness of that 8 company. 9 10 c. The aggregate investment of fEund assets in the common stock or 11 capital stock issued by a corporation organized under the laws of 12 the United States, any state, or organized territory of the United 13 States or the District of Columbia shall not, at market, exceed 14 sixty-five percent (65%} of the fund's assets; nor shall more than 15 five percent (5%) of the fund's assets be invested in common 16 stock or capital stock of anyone .Ql.issuing company; nor shall 17 the aggregate of such investment in anyone ill issuing company 18 exceed three percent (3%) of the outstanding common or capital 19 stock of that company. The Board of Trustees may invest iiJHe 20 ton percent (1 O~<.) of plan assets in foreign securities up to the ; I 21 limits oennitted bv Florida Statutes &l85.06(b). , I 22 d. Real Estate, except that the aggregate investment of fEund assets ~ CODING: Words in strike tm-oligh type are deletions from existing law; Words in underscore type are additions. i Page 15 of63 i i S:\CA\PENSION\POLlCE\RcstalcmenlO3-OI_06.doc , I . , I I in Real Estate may not exceed ten percent ( 1 O%} of assets. 2 3. Issue drafts upon the Boynton Beach Police Officers Pension Fund 3 I pursuant to this ordinance Articleandrules and regulations prescribed by I I I 4 ! the Board of Trustees. All such drafts shall be consecutively numbered I 5 and shall be signed by the Chainnan and Secretary of the Board or their 6 designee and shall state upon their faces the purpose for which the drafts 7 are drawn. The City Treasurer shall retain such drafts when paid, as 8 pennanent vouchers for disbursements made, and no money shall be 9 otherwise drawn from the Fund. 10 4. Convert into cash any securities of the Fund as it may deem advisable, 11 having regard for the cash requirements ofthe fund. 12 5. Keep complete record of all receipts and disbursements and of the 13 Boards, acts and proceedings. 14 6. The aBoard of t- Irustees may cause any investment in securities held by 15 it to be registered in or transferred into its name as trustee or into the 16 name of such nominee as it may direct but the books and records shall at 17 all times show that all investments are part of the fEund. 18 19 B. The sole and exclusive administration of, and the responsibilities for, the proper 20 operation of the retirement fund and for making effective the provisions of this 21 chapter are vested in the eBoard oHIrustees. 22 C. The Board of Trustees shall retain a professionally qualified independent CODING: Words in strike through type are deletions from existing law; Words in underscore type are additions. Page 16 of 63 S:\C A \PENSION\POLlCE\ReSlalemenl 03-01-06.doc I II r 1 or personal representatives of such deceased member shall be entitled to a 2 refund of 100% of the contributions made by the member to the Fund, without I 3 interest. I ! 4 E. Separation from Service. 5 ; L Effective for terminations on and after October 1,2002, if a member leaves the ; i J 6 service of the City before accumulating aggregate time of 5 years toward .. ; 7 J retirement and before being eligible to retire, such member shall be entitled to a , 8 I refund of all of his or her contributions made to the Fund, without interest. I 9 2. If any member who had been in the service of the City for at least ten (1 OJ years 10 elects to leave his or her accrued contributions in the Fund, such police officer 11 upon attaining age fiID.l501 years or more (without reaching what would have 12 been twenty years of service had he not terminated his employment) may 13 receive an early retirement benefit at the actuarial equivalent of the amount of 14 such retirement income otherwise payable to him or her at early retirement or 15 upon attaining what would have been normal retirement had he not terminated 16 his employment, such police officer may receive his or her accrued normal 17 retirement benefit. 18 3. Effective for terminations after October 1, 2002, if any member who had been in 19 the service of the City for at least five (51 years elects.to leave his or her accrued 20 contributions in the Fund, such police officer, upon attaining what would have 21 been normal retirement had he not terminated his or her employment, may CODING: Words in strike through type are deletions from existing law; Words in underscore type are additions. Page 26 of 63 S:\CA \PENSION\POLlCE\Rcslalemcnt OJ-oI-06.doc II I 1 receive the accrued normal retirement benefit. Fla. Stat. Chapter 185; Ord. No. 2 02-063,92. 3 F. Monthly Supplemental Benefits. 4 1. Effective October 1, 2006, any eligible retiree, including DROP participants, or 5 beneficiary receiving pension benefits is entitled to a monthly supplemental 6 pension benefit. The benefit pool wilJ be funded by one hundred percent 7 {100%1 of the annual earnings and ten percent (10%1 of the principal created by 8 the contributions set forth in sub-paragraph:!2... 4 below. 9 10 a. Such benefit will be funded bv a one (1 %) contribution from the 11 Members and a one (1 %) contribution from the 185 monies. The 12 Member and the 185 contributions shall be effective October 1 , 13 2001. Emplovees will contribute to this benefit throu~ twenty 14 (20) years of service. 15 b. The distribution provided for in this paragraph shall be divided 16 among eligible retirees on a pro-rata basis in shares. The shares 17 shall be determined based UDon the sum of an eligible retiree's 18 years and partial years of credited service (maximum credit is 19 twenty (20) years) plus the eligible retiree's years and partial 20 retirement years as of September 30 of the current year 21 (maximum credit oftwentv (20) years). The share value shall be 22 determined by totaling all of the shares of eligible retirees divided . . ! CODING: Words in strike through type are deletions from existing law; Words in underscore type are additions. Page 27 of 63 ; S:\CA\PENSJON\POLlCE\Reslalement 03-0J -06.doc II J 1 B. If a deceased member officer failed to name a beneficiary in the marmer , , I . 2 I prescribed above in subsection -l--A, or if the beneficiary (or beneficiaries) I 3 narned by the deceased member predeceases the member, the death benefit, if . 4 any, which may be payable under the plan with respect to such deceased police 5 officer may be paid at the discretion of the Board of Trustees to the estate of the 6 deceased member, provided that the b-Board of tIrustees may direct that the 7 commuted value of the remaining monthly income payments be paid in a lump 8 sum. Any payment made to any person pursuant to this section shall operate as 9 a complete discharge of all obligations under the plan with regard to such 10 deceased member and shall not be subject to review by anyone, but shall be 11 final, binding and conclusive on all persons ever interested hereunder. 12 Section 18-172. Buy Back of Service 13 A. Re-employment. When any former police officer of the city is reemployed, he 14 will become a member of the plan upon re-employment as a full time pennanent 15 police officer. When a fanner police officer ofthe City 16 is re-employed and had withdrawn contributions previously made to the plan, he may 17 reinstate his previous service upon satisfaction of each of the following conditions: 18 1. The break in city employment is not more than sixtv (60} months; and 19 2. The plan is paid the total amount previously withdrawn (consisting of 20 accumulated member contributions plus any interest previously paid by 21 the plan on those contributions). This total amount is brought forward CODING: Words in strike tMoagh type are deletions from existing law; Words in underscore type are additions. Page 36 of 63 S:\CA \PENSION\POLlCE\Rcstalemcnt 03-OI-06.doc " ! 1 with interest for the total number of months from the date of withdrawal 2 to the date of repayment, ca1culated to the nearest month. This calculated 3 amount equals the amount to be repaid to the Plan in a lump sum. The 4 interest to bring forward the total amount will be at the equivalent 5 I: compound monthly rate derived from the earning rate assumed by the ! I 6 r actuary in the most recent actuarial valuation submitted to the Division 1 I 7 I of Retirement pursuant to Florida Statutes e Chapter 112, jrf.art VII, 8 Florida Statutes. (Ord. No. 96-05, g 1,3-696). 9 10 B. Prior police officer service. Unless otherwise prohibited by law, the years or 11 fractional parts of years that a police officer previously served as a police officer 12 with the city during a period of employment and for which accumulated 13 contributions were withdrawn from the fund, or the years and fractional parts of 14 'years that a police officer served as a police officer for this or any other 15 municipal, county, or state police department or service in the military shall be 1t::. added to the years of credited service provided that: LV 17 1. The police officer contributes to the (Eund the sum that would have been 18 contributed, based on the police officer's salary and the employee 19 contribution rate in effect at the time that the credited service is 20 requested, had the police officer been a member of this system for the 21 years or fractional parts of years for which the credit is requested plus 22 amount actuarially determined such that the crediting of service does not CODING: Words in striko through type are deletions from existing law; Words in underscore type are additions. Page 37 of63 S :\CA \PENS ION\?O L1CE\Restatemenl 03-01-06.doc II I 1 result in any cost to the fEund plus payment of costs for all professional 2 services rendered to the aBoard in connection with the purchase of years 3' of credited service. 4 2. Payment by the police officer of the requirement amount may be made 5 within six (Q} months of the request for credit and in one Q}Jump sum i 6 I payment, or the police officer can buy back this time over a period equal i 7 to the length of time being purchased or five ill years, whichever is 8 greater, at an interest rate which is equal to the -fEund's actuarial 9 assumption. A police officer may request to purchase a maximum of 10 five (5) years of service. No credit shall be given for any service until all 11 years of service which are to be repurchased, have been repurchased. 12 3. The credit purchased under this section shall count for benefit 13 computation pmposes, but not for vesting. 14 4. In no event, however, may credited service be purchased pursuant to this 15 section for prior service with any other municipal, county or state police 16 department, if such prior service forms or will form the basis of a 17 retirement benefit or pension from another retirement system or plan. 18 This oaragraoh does not applv to military service. 19 Section 18-173. Rollovers 20 A. Direct transfers of eligible rollover distributions. 21 1. General. This subsection applies to distributions made on or after CODWG: Words in strike through type are deletions from existing law; Words in underscore type are additions. Page 38 of63 S:\CA \PENS 10N\POLlCE\Rcslalcmcnt 03-o1-o6.doc LAJifl \ VI , July 28, 2006 AUG - 2 2006 Ms. Bonni S. Jensen DEPARTMENT OF MANAGEMENT Hanson, Pen)' & Jensen, P. A. SERVI CES 400 Executive Center Drive, Suite 207 West Palm Beach, Florida 33401-2922 "We serve those who Dear Ms. Jensen: serve Florida." This is to acknowledge receipt of your July 7 letter with attached actuarial impact statement and :final Ordinance No. 06-036 amending and revising the Police Officers' Retirement Plan. JEB BUSH Govemor In reviewing the ordinance to determine compliance with the provisions of Tom Lewis, Jr. Chapter 185, F. S., please consider the following comments: Secretary Page 6, number 4 "Creditable service," paragraph (~) states that no police officer will receive credit for years or fractional parts of yeas of service if he / MyRorida.com has withdrawn his contributions to the fund, unless the officer repays into the fund tb,e amount he has withdrawn, plus interest as determined by the board in accordance with s. 18-172. Page 36, Section 18-172, provides for the "Buy Back of Service," and provides that a police officer may reinstate his previous service upon the i/ satisfaction of the following conditions: 1. The break in city employment is Division of Retirement not more than 60 months. Municipal Police Officers' & Firefighters' Retirement This provision should be amended to comply with s. 185.02(5)(a), allowing ~ Trust Funds Office PO Box 3010 the police officer to receive credit for any prior service as long as he repays Tallahassee, Florida his contribution, plus interest into the fund. He has at least 90 days after 32315-3010 reemployment to make such repayment. There are no restrictions found in the statutes pertaining to break~ in emploY1+Lent. Telephone: Toll Free: Further, on page 37, paragraph B "Prior police officer service," provides that 877-RET-MPFP unless otherwise prohibited by law, the years or fractional parts of years that (877-738-6737) a police officer previously served as a police officer with the city during a j Local: period of employment and for .which accumulated contributions were 850-922-0667 withdrawn from the fund, or the years and fractional parts of years that a police officer served as a police officer for ~ or some other department or Fax: [service in the military] shall be added to the years of credited service 850-921-2161 provided that...the police officer contribute an amount actuarially determined Internet: such that the. crediting does not result in any cost to the fund. I wwwMyFlorida. com/fT'!:/ mpf E-Mail: Again, this provision should be amended in compliance with s. 185.02(5)(a) mpf@dms.my.fI.orida.com as explained above. July 28, 2006 Page 2 Paragraph B appears to include the purchase of prior [service in the military]; however, on page 38, at -/ the very bottom of that section, under paragraph 4, there is a statement added which says, "This . paragraph does not apply to military service." What is the intent oftbis sentence? Page 15, Section 18-167, "Powers of the Board of Trustees," paragraph c, appears to expand the Board's inves1ment parameters from the statutory 50% to 65% for common or capital stock, but it restricts such inves1ments to d % of the outstanding common or capital stock of that company. This provision should be amended to comply with s. 185.06(1)(b)4b, which provideS that the aggregate of ~ such inves1ment in anyone issuing company shall not exceed .2:% of the outstanding common or capital stock of that company. The investment parameters may be liberalized (with the exception of the 10% foreign restriction), but may not be re~tricted bel.ow the statutory parameters. A similar provision is found above this lat:J.guage in paragraph (5), however, it appears to apply to obligations of municipal authority...or it may be a typo that occurred as this section was cut and pasted. At any rate, you may wish to review this whole section. Page 26, paragraph E, "Separation from Service," number 3, provides that effective October 1, 2002, if a member who has been in the service of the City for at least 5 years elects to leave his accrued contributions in the fund, such police officer upon attaining what would have been bis nonnal retirement had he not terminated employment, may receive bis accrued normal retirement benefit. \/ (Ordinance No. 02-063). By the term "accrued normal retirement benefit" does this mean he will receive a monthly retirement benefit based on the normal or optional form selected by the member? H....9w i1np.~ th;~ -JJIovision work in conjunction with Section 18-168. "Nnnnal Retirement," ~hich provides that a member shall become eligible for a retirement benefit after 20 years of service, upon reaching age ,5 willi 10 years ot service, or age 50 with 15 years of service? - Please review and provide an explanation and/or a copy of the proposed ordinance making the necessary changes. ThaDk you for your cooperation and assistance in this matter. Sincerely, (9~~J:,~ Patricia F. Shoemaker Benefits A.dministrator Municipal Police Officers' and Firefighters' Retirement Funds pfs cc: Gary Chapman, Chairman Toby Athol, Secretary Barbara LaDue, Pension Administrator J. Stephen Palmquist, Plan Actuary Charles Slavin, Actuary, Division of Retirement 'V 7'"" SEGAL THE SEGAL COMPANY 2018 Powers Ferry Road. Suite 850 Atlanta, GA 30339-5003 T 678.306.3100 F 678.306.3190 www.segalco.com August 15, 2007 Mr. Bill Mummert Director of Financial Services City of Boynton Beach 100 East Boynton Beach Boulevard P.O. Box 310 Boynton Beach, FL 33425-0310 Re: Review of Proposed Police Officer Pension Plan Amendment which addresses changes outlined in the letter from the State dated July 28, 2006 Dear Bill: The following summarizes our review of the above proposed changes. Proposed changes: In the above noted letter, Patricia Shoemaker outlines certain plan provisions that require modification to bring the Plan into compliance with particular items of Chapter 185. These items include adjustment to certain investment parameters, details on rules associated with service buy backs and the benefit provided a terminated vested employee at retirement. Impact on plan funding: These changes are administrative in nature and are not anticipated to affect plan funding. Projection of required contributions: The proposed changes are not anticipated to affect required plan contributions. Please feel free to contact me at 678-306-3119 to discuss any of the above items. Sincerely, ~;:2/ Leon F. (Rocky) Joyner, Jr. Vice President and Actuary 5107552v1/07011.002 Benefits, Compensation and HR Consulting ATLANTA BOSTON CALGARY CHICAGO CLEVELAND DENVER HARTFORD HOUSTON LOS ANGELES MINNEAPOLIS NEW ORLEANS NEW YORK PHILADELPHIA PHOENIX PRINCETON RALEIGH SAN FRANCISCO TORONTO WASHINGTON. D.C. ,~i() /:_..,~. Multinational Group of Actuaries and Consultants BARCELONA BRUSSELS DUBLIN GENEVA HAMBURG JOHANNESBURG lONDON MELBOURNE A :r.. C MEXICO CITY OSLO PARIS GRS Gabriel Roeder Smith & Company 301 East Las Olas Blvd. 954.527.1616 phone Consultants & Actuaries Suite 200 954.525.0083 fax Ft. Lauderdale, FL 33301-2254 www.gubrielroeder.com - -- -':":'-' ~~{~-\~.'~~\ -"-" 'o\D \;- '- \ .. \ \ .----:' II' ::-:. \ "\ _, \ \' '_...~l \ \', ...----...--:: ~.. .r \.\ _.......-- " , l \', 0......""\ \t \\:Q _53..-~"'- '., \ \ i ') \ \ '...." \ ~- ____- i l, \ f \ 1\ \iC-- " '\:> ~ \ \ ..,- 4. f: ?.r::JJ ... \ \ \'" \ C c:, - .,. , \ ,,\', Dr-' " \, \" ~ ,_____ r-." 1\, ," _.\ ) '. \:., .-', ......-- . 'f,'(t,\ \- .h. I' '. .._-...... , ('. \\: \.~,:,.,c.\ l ._ \ \....,.....-.. rr"i-,r~..~ ~:.. 1..- ~.-.....-- December 1, 2006 \ . c f\'t<\ i' r.~J"'. ....._..,........-....... l I f'r~\ ...t ~'~1 __. \t~~,:_~_:::._.... BonniS.Jensen, Esq. Hanson, Perry & Jensen, P.A. 400 Executive Center Drive, Suite 207 WestPalm Beach, Florida 33401-2922 Re: Boynton Beach Police Officers Pension Fund Dear Bonni: We have reviewed the draft of the amendment that addresses changes outlined in the letter by Trish Shoemaker dated July 28, 2006. It is our opinion that the proposed changes included in the document will have no actuarial impact on the Fund. We welcome your questions and comments. Sincerely yours, ~~~ J. Stephen Palmquist JSP/rb cc: Barbara LaDue " XII. - LEGAL ITEM E.. CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM Requested City Commission Date Final Form Must be Turned Requested City Commission Date Final Form Must be Turned Meeting Dates in to City Clerk's Office Meeting Dates in to Citv Clerk's Office D August 21, 2007 August 6, 2007 (Noon.) D October 16, 2007 October I, 2007 (Noon D September 4, 2007 August 20,2007 (Noon) D November 7, 2007 October IS, 2007 (Noon) ~ September 18, 2007 September 3, 2007 (Noon) D November 20, 2007 November 5, 2007 (Noon) :-) c::> :-)-1 D D December 4, 2007 -.J =i-< October 2, 2007 September] 7,2007 (Noon) November 19, 2007 ~) -<0 C .:-") .." (i") N ~-CD ;"''10 D Announcements/Presentations D City Manager's Report \,C ;::0 -< ~z D D -0 '--I NATURE OF Administrative New Business :::I: U>o AGENDA ITEM ~ 0;::: D Consent Agenda Legal - ..,., .. "Tl'cc D D t.) -f'T1 Code Compliance & Legal Settlements Unfinished Business (")J> 0 f'T1(") D Public Hearing D ::r:: RECOMMENDATION: Approval of proposed settlement of attorney's fees and costs for TJ. Cunningham counsel for Blanche Girtman (Parcel No. 105) and appraisal fees for John Hagan Associates, Inc. EXPLANATION: The City Commission authorized dismissal of the Heart of Boynton Eminent Domain suits following the May 11, 2006 change of law which precludes involuntary acquisitions for redevelopment. Pursuant to Chapter 73, Fla. Stat. the City is required to pay attorney's fees, costs and appraisal fees. The Defendants requested $14,746.25. The City Attorney has negotiated a settlement of $11,979.00 for attorney's fees and costs. The details of the settlement are set forth in the attached Joint Stipulation for Entry of Agreed Order. PROGRAM IMP ACT: N/A FISCAL IMP ACT: $11,979.00 (AcctNo. 001-5001-590-49-17) ALTERNATIVES: None " ~ _.~ /':;#1ttS, Department Head's Signature City ager's Signaffire Assistant to City Manager 0t4v City Attorney Department Name City Attorney / Finance H:\2006\060141 - Ghali\Agenda Item Request Aug 212007 to Dec 4 2007 (2).doc S:\BULLETIN\FORMS\AGENDA ITEM REQUEST FORM. DOC IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CITY OF BOYNTON BEACH, a Florida municipal corporation, CASE NO. 502006 CA 002933 XXXX MB AO Petitioner, (Parcels 105) vs. MARW AN GHALI, SUHAIR GALl, BLANCHE H. GIRTMAN, et aI., Respondents. / AGREED ORDER GRANTING RESPONDENT, BLANCHE H. GIRTMAN ("GIRTMAN"), ATTORNEYS' FEES AND COSTS THIS CAUSE came before this Court pursuant to the stipulation of the parties. The Court having considered the stipulation and being otherwise duly advised in the premises, it is accordingly, ORDERED AND ADJUDGED as follows: 1. Respondent, GIRTMAN, is entitled to attorneys' fees of $8,500.00 and appraisal fees for John Hagan Associates, Inc. of $3,479.00. 2. Petitioner shall pay to TJ. Cunningham, Sr., Esquire, the sum of $11,979.00, within thirty (30) days of entry of this Order. DONE AND ORDERED, in West Palm Beach, Palm Beach County, Florida, this ~~__ day of ,2007. CIRCUIT COURT Copies furnished: Kerry L. Ezrol, Esquire, Goren, Cherof, Doody & Ezrol, P.A., 3099 E. Commercial Blvd., Fort Lauderdale, Florida 33308 T.J. Cunningham, Sr., Esquire, Cunningham & Cunningham, P.A., 1897 Palm Beach Lakes Boulevard, Cross Roads Building, Suite 201, West Palm Beach, FL 33409 C"\Documents and Settings\ferraral\Local Settings\Temporary Illtemet Files\OLK 1 F\agreed order (granting girtman attys fees costs I.doc IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CITY OF BOYNTON BEACH, a Florida municipal corporation, CASE NO. 50 2006 CA 002933 XXXX MB AO Petitioner, (Parcels 105) vs. MARW AN GHALI, SUHAIR GALl, BLANCHE H. GIRTMAN, JAMES L. KING, W A YDE L. KING, LEROY KING, DOLLIE ROBINSON, and JOHN K. CLARK, TAX COLLECTOR, Palm Beach County, Respondents. / JOINT STIPULATION FOR ENTRY OF AN AGREED ORDER GRANTING RESPONDENT, BLANCHE H. GIRTMAN ATTORNEYS' FEES AND COSTS Petitioner and Respondent, BLANCHE H. GIRTMAN, by and through their undersigned counsel, hereby stipulate and agree to entry of an Agreed Order Granting Respondent's, BLANCHE H. GIRTMAN, Attorneys' Fees and Costs, a copy of which is attached hereto as Exhibit "A." Kerry L. Ezrol, Esquire TJ. Cunningham, Sf., Esquire Florida Bar No.615900 Florida Bar No. 0017241 Goren, Cherof, Doody & Ezrol, P.A. Cunningham & Cunningham, P.A. Attorneys for City of Boynton Beach Counsel for Respondent, Blanche H. Girtman 3099 East Commercial Boulevard Cross Roads Building Suite 200 Suite 201 Fort Lauderdale, FL 33308 1897 Palm Beach Lakes Boulevard Telephone: (954) 771-4500 West Palm Beach, FL 33409 Facsimile: (954) 771-4923 Telephone: (561) 683-2900 Facsimile: (561) 683-2130 C:\Documents and Setlings\ferraral\Local Setlings\Temporary Internet Files\OLKl F\Jt Stip (Girtman).doc