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08-12-97 Special/Workshop CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION SPECIAL/WORKSHOP MEETING - AUGUST 12, 1997 - 6:00 P.M. FIRST FLOOR CONFERENCE ROOM The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to participate in and enjoy the benefits of a service, program or activity conducted by the City. Contact Doug Randolph at 243-7127 (voice) or 243-7199 (TDD), 24 hours prior to the event in order for the City to accom- modate your request. Adaptive listening devices are available. SPECIAL MEETING AGENDA (1) SERVICE AUTHORIZATION ~i~GBY BRIDGES, MARSH & ASSOC.: Approve Service Authorization #1 to Digby Bridges, Marsh and Associates for preliminary design of various additional facilities at the Pennis Center; with Phase I in an amount not to exceed $9,750 proceeding immediately upon approval. (2) ~ENNIS CENTER MEMBERSHIP RATES FY 97/98: Approve a proposed average 4.6% increase in the Tennis Center membership rates for FY 97/98. Alison MacGregor Harry City Clerk WORKSHOP AGENDA (1) Conceptual review of the Redevelopment Plan for~neapple Grove. Tom Fleming. (2) Presentation by Peter Daniels, ~brary Director, on "The Book Caravan" summer outreach program. (3) ~omprehensive Plan Amendments based on the ~valuation and Appraisal Report. (4) FY 1998~dget. (5) Commission Comments. Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM #~PI- SPECIAL MEETING OF AUGUST 12, 1997 SERVICE AUTHORIZATION #i/DIGBY BRIDGES MARSH & ASSOCIATES (PHASE I PRELIMINARY DESIGN FOR ADDITIONAL FACILITIES AT THE TENNIS CENTER) DATE: AUGUST 7, 1997 This is before the Commission to consider approval of Service Authorization #1 in an amount not to exceed $9,750.00 to Digby Bridges Marsh & Associates for preliminary design of various additional facilities at the Tennis Center. Facilities proposed for the preliminary design are intended to correct most of the shortcomings identified in Joe Ferrer's report concerning the Spring concert series which was previously presented to the Commission. A copy of this report is being included again for your information. We expect the Phase II services referred to in Mr. Aguila's memorandum to be brought back to the Commission at a later date when more information is available. Funding for Phase I is available from Engineering/Architect (Account #001-4124-572-31.30) through budget transfer from contingency. I recommend Service Authorization #1 be approved. ref:agmemo6 Agenda Item No.~ AGENDA REQUEST Date: August 1. 1997 Request to be placed on: ~ Regular Agenda Special Agenda X Workshop Agenda When: August 12. 1997 Description of item (who, what, where, how much): Staff request City Commission approve Service Authorization NO. 1 with Digby Bridges. Marsh and Associates for professional services related to additions and modifications to the Delray Beach Tennis Center. Phase I work (preliminary_ design and cost estimate) fee to be not-to-exceed $9.750.00. Phase II work (.construction documents and administration) fee to be not-to-exceed $35.350.00. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recommends City Commission approve Service Authorization No. 1 with Digby Bridges, Marsh and Associates for professional services related to additions and modifications to the Delray Beach Tennis Center. Phase I to proceed immediately, phase II at a fut u re d ate' when a uth°rized' .~:~._~..~/,_,~/~..,~.~,c~__~ Department head signature: _ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation if applicable): Budget Director Review (re,.g.~ed on all items involving expenditure of funds): ~ Funding available~_______~NO ....... A'/J,.~ Funding alternative~-(if applicable): ,___ ~ Account No. & Description ¢'~!-0~! Z'~. ~"-'~.q"Z. Account Balance ~ 01; _"~k~ City Manager Review: Approved for agenda: ~/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved s:\...\9752~agreq812 ENVIRONMENTAL SERVICES DEPARTMENT MEMORANDUM To: David T. Harden City Manager From: Jos~ AIA Aguila, · · Construction Manager Date: August 1, 1997 Subject: AGENDA REQUEST 08/12197 Tennis Center Concession Buildings Project No. 97-052 Attached is an Agenda Request for City Commission approval of Service Authorization No. 1, to Digby Bridges, Marsh and Associates for professional services associated with the City Tennis Center. The City has requested assistance from the consultant in order to design several buildings and make recommendations for modification of the rear stadium access for large truck delivery. Specifically the scope of work will include the following: Building area for tournament promoters Tennis Center administration offices Ticket offices Locker rooms with lounge Three concession booths Location of event marquee The work will be, if approved, prepared in two phases. Phase I will include schematic design services and cost estimates, for a fee of not-to-exceed $9,750.00. Phase II will include preparation of construction documents, bidding, permitting assistance and construction administration, for a fee of not-to-exceed $35,350.00. Reimbursable expenses are included in those amounts. Phase I shall proceed immediately upon approval, and phase II will proceed at a later date when authorized by the City. I have attached a memorandum from Paul Felsberg which further describes the need for the work. A funding source has not been identified at the time of this writing. cc: Randall Krejcarek Dick Hasko Bob Barcinski Brahm Dubin Agenda file 8/12/97 File 97-052 (A) s\...\9752~agmem812 TO: BRAHM DUBIN; PRESIDENT, DUBIN & ASSOCIATES FROM: PAUL FELSBERG, GENERAL MANAGER, DELRAY BEACH TENNIS CENTER~ SUBJECT: STADIUM IMPROVEMENTS DATE: AUGUST 4, 1997 The Delray Tennis Stadium is one of the largest stadiums in the southeastern part of the United States. It has a unique and intimate atmosphere for both sporting and non-sporting events in an arena having ov, er 8,200 permanent seats. The Stadium is located in a lush tropical setting that is not only pleasing to the eye but helps to screen the massiveness of the structure to those on the outside as well as screening the surrounding urban/business neighborhood in which it is located to those who are participating in an event on the inside. After spending over a year at the Tennis Center as its General Manager, I would like to elaborate on what I believe are several shortcomings of the facility and the corrections that I feel need to be made to make it a more user friendly environment for both sporting and non-sporting events. The major additions that I believe should be researched as to cost and feasibility are as follows: SIGNAGE - The current sign cannot be seen due to growth of foliage and trees in the median in the center of Atlantic Avenue as well as hedges and trees in front of the Tennis Center. This sign is a location sign only and does not have either an electronic or analog means of displaying current and future events. The lack of visibility of present signage is one of the major complaints that the Staff of the Tennis Center receives on a consistent basis. Due to the location of the Stadium on the property, the wind screens surrounding the courts, and the lush foliage and trees, the 8,200 seat stadium is not seen by the public who are not familiar with Delray Beach. TICKET BOOTH/ADMINISTRATIVE OFFICES - At present the Stadium does not have either offices for facility management or for event promoters. Both of these are very important for a facility that has the potential of being a major player in public gatherings in South Florida. But the most glaring shortcoming of all is the lack of a permanent place to sell tickets. An 8,200 seat stadium with no permanent ticket selling facility is a major problem that needs to be addressed as soon as pos- sible. The ticket office (with ticket windows), event promoters office for event management, and a facility administrative management office would greatly improve the usability of the Stadium. LOCKER/DRESSING ROOMS - The Stadium has more than adequate restrooms for the public, but sadly fails in providing adequate locker rooms for both sporting and non-sporting events. Since the locker/dressing rooms are located in the clubhouse at present, not only are there problems getting the "stars" to and from the Stadium during all types of events, but it also becomes a problem for the day to day operation of the municipal tennis facility. Daily players are often asked to use the restrooms a considerable distance from the clubhouse and often find it next to, if not impossible, to use the clubhouse area. This can cause embarrassing situations when male club member find that the mens room is now a ladies locker room with the urinal hidden behind a palm tree. CONCESSION STANDS - Simply put, concession stands are needed on both the east and west sides of the Stadium. This reduces the cost to the food vendodcaterer, therefore making it more affordable to do business at the facility. It also gives stadium management better control over cleanli- ness, (~ualitv of food products, and consistency of food service. Page 2 ACCESSIBILITY ':- When the permanent grandstands were added to the original facility, a tight well configured area became a lot tighter. It is extremely difficult for even small box trucks to get close to either the north (where load ins usually occur for non sporting events) or the south center court entrances. Serious considerations need to be. given to removing the ficus retusa "Nitida" (a nonnative invasive tree usually used as a hedge plant or shrub) at the rear of the Recreation Center so that an access/turning area is aVailable for trucks and other large vehicles not only during events but for stadium repair and maintenance. Both the gates at 1st Avenue and Atlantic Avenue need to be evaluated for usefulness during events as well as safety and security. SAFETY - A major concern due to the heavy use of the year-round recreational tennis part of the facility and the unauthorized "night time" visitation of the facility, is the openness of the underside of the facility as well as unencumbered access to the stadium seating areas. A serious look at ways to limit access to both of these areas should be undertaken. The Tennis Center is a good facility. The shortcomings I have outlined when corrected will only make it better. Some of the problems have been caused by the greatly increase usage of the Tennis Center itself as well as the increased usage of the Recreation Center since the Stadium was built just a few short years ago. The Rec Center has always been a willing but hesitant partner to the Tennis Center in providing space for promoters and the press as well as gymnasium type dressing rooms when needed. Their hesitation is caused by the simple fact that they must temporarily halt their programs, move programs to other City facilities, or rent space in other facilities for their programs to continue. This is neither fair to the Parks and Recreation Staff or most importantly to their citizen clients. I hope that you will give serious consideration to finding ways to eliminate the problems I have out- lined, so that the Tennis Center can better serve the citizens of Delray Beach as well as Palm Beach County. DIGBY BRIDGES, MARSH & ASSOCIATES, P.A. CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. 1 FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE PROJECT NO. 97-052 (CITY) 9297 Digby Bridges, Marsh & Associates, P.A. TITLE: CITY OF DELRAY BEACH TENNIS CENTER CONCESSION BUILDINGS This Service Authorization, when executed, shall be incorporated in and shall become an integral part of the Agreements dated March 29, 1996, between the city of Delray Beach and Digby Bridges, Marsh & Associates, P.A. I. PROJECT DESCRIPTION Design and construction of Tennis Tournament Promoters Offices, Tennis Centre Administration Offices, Ticket Office, Locker Rooms, Two Concession Booths under east stand, One Concession Booth under west stand, and marque sign. II. SCOPE OF SERVICES PHASE I A. Architect to research positions for Marque signs to indicate events at Center and place on site plan. Design to be provided by selected Sign Company. Must have changeable letters or be electronic. B. Architect to research positions on site for the following new facilities at the Tennis Center: - Tennis Tournament Promoters (~ 800 sq.ft.) - Tennis Centre Administration (~ 750 sq.ft.) - Ticket Office (~ 700 sq.ft.) C. Architect to research positions for: - Locker rooms incorporating showers and toilets for tennis stars and visiting entertainers, with attached lounge. - To be sited in best position under east stand. - Two concession booths under east stand - One concession booth under west stand in appropriate position D. Architect to review existing site plan and prepare site plan schematics of buildings including the following items. - Deliveries made to existing store room under southern stands. (i.e. truck access) possibly adjusting gates at Atlantic entrance for truck access to store. - More emphasis placed on entrance from 1st Street, and possible adjustment with new ticket office and administration offices. - Position on site of signs (A) above - Extend foot path south of east courts to 1st Street - Position fencing with gates to stop access to underside of stands - Possibility of adjusting stands or remove large ficus for better access to north entrance of stands - Replacement of dead palms at palm court. E. Architect to prepare budget costing for all the above. PHASE II. In addition to the work outlined in Phase I the following shall also apply: A. In addition to the components listed the Architect shall be responsible for preparation of plumbing, mechanical, electrical and structural engineering plans. B. Final construction documents shall be completed on Auto Cadd Version 12. C. The consultant (and contractor when construction begins) shall attend progress meetings at the City to monitor the status of design and/or construction and coordinate activities. D. Consultant shall provide all services necessary to obtain approvals required, which may include, but not necessarily be limited to the following: Florida Department of Health and Rehabilitative Services South Florida Water Management District Palm Beach County Department of Environmental Resource Management Lake Worth Drainage District City of Delray Beach Site Plan Review and Appearance Board city of Delray Beach Department of Environmental Services city of Delray Beach Building Department City of Delray Beach City Commission The consultant shall furnish all materials and make presentations to these governing bodies as required to obtain all necessary approvals. E. Consultant shall coordinate and provide for all utility services and relocations as required. Utility coordination and services may include: Electric power Telephone Cable TV/multi media Water (including raw water mains & wells) Sewer City shall pay costs to relocated utilities. F. Soil testing shall be provided by the City of Delray Beach (up to four standard penetration tests.) In the event of poor soil conditions the City will pay for additional soil testing, reports and recommendations when authorized by the City. III. BUDGET Compensation for the above outlined services shall be on a not to exceed budget as follows: A. Phase I $ 9,000.00 B. Phase II $34,000.00 Reimbursable expenses shall be billed as follows: A. Phase I $ 750.00 B. Phase II $ 1,250.00 IV. COMPLETION DATE A. Phase I as outlined above shall be completed within 45 days from Notice to Proceed by the city. B. Phase II as outlined above shall be completed within 120 days from Notice to Proceed by the City. This service authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of the services rendered in the previous phase or as encompassed by the previous service authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or service authorization, the City may terminate the contract without incurring any further liability. The CONSULTANT may not commence work on any service authorization approved by the city to be included as part of the contract without a further notice to proceed. Approved by: DIGBY BRIDGES, MARSH & ASSOC., CITY OF DELRAY BEACH: P.A. Date Date Jay A 1 per in Title: Mayor ~ (Seal) BEFORE Attest: ME, the fo,r~egoing instrument, this day of ~1~ ' ', 1~97 .was a~kndwledged by Approved as to Legal on' b~half of the Corporatio~ Sufficiency and Form and said person executed the same free and voluntarily for the purpose there-in expressed. , Witness my hand and seal in the County and State aforesaid this , 1997 . My Co~ission Expires: ~*: EXECUTIVE SUMMARY TENNIS CENTER CONCERT SERIES 1997 May 16, 1997 To: David Harden, Delray Beach City Manager From: Joseph Ferrer, Sunset Productions, Inc. As per your request, i have compiled my notes and observations over the past four months as they relate to Palm Acts, Inc. Concerts held during March and April at the Tennis Center. As a point of reference, my relationship with Palm Acts was as a consultant with the ability to authorize and commit to all contractual services within the guidelines of the Palm Acts, inc. contract with the City of Delray Beach. My observations will focus primarily in four areas: * Technical * Operational * Patron Services * Promoter Concerns As a preface to these observations, I must mention that the leadership and cooperation demonstrated through city department heads, spearheaded by Bob Barcinski, ensured excellent communication, which laid the groundwork for a cooperative endeavor. TECHNICAL: In any technical review, there always seems to be a comparison to, or a standard by which the end user measures its productivity. For purposes of comparison of the Delray Beach Tennis Center as a multiple- use facility, my comments will reflect the following local and national venues: Locally, Coral Sky, Pompano Beach Amphitheater, Mizner Park Amphitheater, West Palm Beach Amphitheater, Kravis Center's outdoor facility and nationally, Wolf Trap/ Washington DC; Ravinia/ Chicago; St. Louis Municipal Theater/ Forest Park; Hollywood Bowl/California and Miami Metrozoo/Miami. With the exception of Coral Sky, I personally have had the opportunity to stage equal or similar productions in all of the above facilities. The Delray Beach Tennis Center is in a good physical condition, well lighted ( with the exception of the entrance on NE 1st Avenue), with excellent drainage, and water runoff. Seating visual site lines are excellent and sound levels are controllable with excellent acoustics, ample parking, with excellent access to 195 and the two nearby airports. TECHNICAL SHORTCOMINGS: * The inability to access the facility by either a bus or a 16 wheeler. (Touring artists will use a private bus as green rooms, and 16 wheelers are used for sound and backline equipment). * Low structural overhangs at the tennis center prevent even smaller box trucks from having access to the staging area to unload / load equipment which needs to be hand carried, rolled and lifted to the stage. * Absence of a permanent stage cover / sight and sound hanging truss. * The rental of floor seating needed ( not as it relates to revenues), for the artists making a connection with the audience during the performance. * Listed for your review are actual technical costs that Palm Acts Inc., as the promoter had to expend for each performance, not incurred in the key venues referenced above. At an average price of $26.50, Palm Acts, Inc. or any other promoter would have to sell 480 tickets lust to cover these "specially incurred expenses", or an additional $1.82 per seat ( seating configuration at 7,000 seats.). Risers / Sound Towers $1,500 Load Bearing Cover 3,750 Lighting Truss 1,800 Floor Seating / Tagging 1,500 Forklift Rental 410 Labor ( total $4,975) / adjusted for comparison 3,500 Palm Acts Stage setup portion 250 Total Extra Costs $12,710 The numbers listed above do not include: the sound, light and backline package that is required by the rider for artists' performances. These costs would be incurred whether producing a show at the Hollywood Bowl in California or at the West Palm Beach Amphitheater. 'One glaring shortcoming at this facility is the need for "green rooms", ( artist dressing rooms that serve their needs i.e. meals, showering, gathering area for fans. It is impossible to turn a locker room with urinals into a female dressing room. This relates not only to musical performers, but to a major tennis tournament, whose stars will require and need the same facilities. OPERATIONAL: Operational is defined as the management and flow of the event. As stated earlier, city departments understood their roles and functions prior to each event, and the communication flow was implemented in a timely manner. Traffic control was handled well, traffic signage / barricades were delivered / installed on time and fire & rescue's handling of on-site incidents were expedited quickly without great fanfare. OPERATIONAL SHORTCOMINGS: * The lack of an automated ticket selling outlet on site. The staff of the Tennis Center was cooperative and aggressive in their sales, but found themselves limited in their selection of seats for potential ticket buyers who on occasion lost sales. Palm Acts, Inc. staff had to manually requisition tickets from the ticket distributor, hand carry to the site at a time and financial expense to the promoter. As a point of reference, each ticket "pulled", costs the promoter $2.00 - $2.50 whether it is sold or not. * No defined point of sales facility for contracted vendors, ( food, beverage or merchandise), costing the promoter any leverage they would have had with a vendor in negotiating vending fees owed to the promoter. The fact that vendors have to constantly rent equipment and have additional manpower to setup and tear down before and after each event has not been cost effective and is disruptive to the tennis patrons. * The site needs to have its own vacuum / sweeping equipment for pre- event cleanup. This was not a particular problem, but could be. This type of equipment belongs to other city departments and might not be available during weekend events. PATRON SERVICES: Patron services is defined as the sites' user-friendliness and access. The site layout and design was to make this facility blend with the neighborhood environment, and to not be viewed from a street site line as a visual community impediment. To that end, individuals visiting the site for the first time enjoyed the architecture of the clubhouse, the openness of the designs, brick pavers, landscaping and seating in the palm plaza under umbrella tables. Restrooms were clean and plentiful. PATRON SERVICES SHORTCOMINGS: * Vegetation must be re-addressed and replanted; * Lack of adequate public telephone facilities; * Confusion as to the official entrance to the Tennis Center. The address listed in the phone book directs patrons prior to the event to 30 NW 1st Avenue. Patrons requiring information about upcoming events, or the purchasing of tickets (concerts or tennis tournaments) would be greeted by locked gates, no ticket or information booth, or if adventurous, would walk into the community center with hope of satisfying ones' ticket or information needs. At that point, the patron 'would be redirected around the block to the tennis club house, whose staff would relay the proper information or tickets sale. The patron would then leave the club house with the impression that the club house gates are surely the main entrance for admission to the event. To add to the confusion, signage for the Tennis Center is not located on NW 1 st Avenue but on W. Atlantic Avenue. In this country, we have been taught that a lighted sign in front of a facility means that this is the main entrance. Any patron who has played tennis at the center uses the W. Atlantic Avenue entrance routinely so their friends and family members would also use this entrance. Imagine a patrons' frustration by this time! The club house is visually pleasing and patrons entering on W. Atlantic Avenue find themselves in the midst of palm plaza and manicured tennis courts. The entrance for NW 1st avenue is visually not pleasing with no architectural details tying it to the club house. The walkways are dark and non-eventful ( no use of welcome banners or streamers.., the first visual impression is the bottom of the stadium seats..grey steel beams and pillars...not a positive welcome. To save approximately $1,500 per show , Palm Acts Inc. had donated from Coca-Cola a hot-dog / soda concession booth which served as the ticket sales and will-call facility. The vendor received major visibility form this donation, however the impression left with the patron is not one of permanence. PROMOTER CONCERNS: These concerns will include the marketing, promoting and establishment of the tennis center as a venue for concerts / special events. The tennis center has enough seats to peak the interest of any promoter, however, the shortcomings previously mentioned would make any promoter reconsider the possibility of creating a successful, financially viable event. * There are no defined areas for signage on Atlantic Avenue that could help promote the events. A marquis at street level announcing upcoming events is a must for successful promotions. Vehicular traffic on Atlantic Avenue alone must provide an adequate number of impressions. This is a marketing opportunity that must not be missed. Signage on court fences is basically a "band aid" and too far removed from the Atlantic Avenue traffic. * At present, with seating configuration used for the concerts with prices ranging from $50 to $ 20, the projected total seating revenue could have been $185,000. Additional technical costs mentioned earlier in this summary represent 8% of the projected revenue, or proportionally at a 50% sell through, 16% of potential revenue. The additional technical expenses reduce any potential net profit drastically. * Lack of the venue being a co-marketing partner creates a larger events marketing budget because of the dual message being created: i.e. it becomes an additional burden on the promoter to sell the site as well as the concert. In summary, listed below are some recommendations: * Site needs a permanent covered stage with sound and li.qht trusses. * Development imperative for stage access for direct off loading and loading of equipment. * Create a permanent ticketing booth and/ or system ( but not with Ticketmaster. Cost to patrons could be as much as additional 25% of the cost of the ticket, and cost to promoter could be up to additional 8% taken off gross revenue) * Formal "Green Rooms" * Permanent vendor facilities * Readdressing Atlantic Avenue as the official entrance, complete with signage and amenities. * City's paid public relations staff and department publications must co- promote the facility as a multi-use venue first, and the special events second. An aggressive facility marketing package is to be distributed to key promoters who are touring the Southeastern US. This information is available. The tennis center finds itself in a unique position at this time. The West Palm Beach Auditorium has been sold, and is no longer available to promoters. If recommended improvements were considered, this facility would become the second largest seating capacity in a three county area, second only to Coral Sky. Do not be misled by what front line promoters (Cellar Door and Fantasma) might say about the facility, as they are only protecting their contracts and investments currently owned, and see this venue as direct competition. This venue also creates competition to those proponents of a new auditorium in West Palm Beach. It will be at least 3-5 years before a convention center goes on line and tax support in uncertain at this time for a new auditorium. Please do not let this community allow to happen to this facility what has already happened to the Orange Bowl and the Miami Arena. My experiences with Palm Acts Inc. and the Tennis Center were positive and exciting. I appreciate your request to forward these observations to your attention, and would welcome the opportunity to discuss the implementation of these recommendations as a consultant to your office or to an appropriate city department. On a separate note, I have taken the liberty to include a brochure of one of the series that the F.A.U. Foundation and the University have contracted with me to produce. This process has helped solve the University's site usage problem. Please let me know if there are any questions I can answer concerning these events. Sincerely, Joseph E. Ferrer Sunset Productions, Inc. cc: Harold Van Arnem Betty Allen Robert Barcinski Brahm Dubin Paul Felsberg MEMORANDUM TO: David T. Harden City Manager FROM: Robert A. Barcinski ~ Assistant City Manager DATE: August 8, 1997 SUBJECT: AGENDA CITY COMMISSION MEETING AUGUST 12, 1997 APPROVAL TENNIS CENTER - MEMBERSHIP RATES FY 97-98 Action City Commission is requested to approve proposed Tennis Center membership rates for FY 97-98. Background Attached is a proposed rate increase for Tennis Center memberships for next year. The average increase for each category is 4.6%. The last time fees were increased was 1996. All membership fees will be due in October this year, versus staggered date memberships. Mr. Dubin needs to send renewal notices out this month. Commission approval is needed for the rate increases. Recommendation Staff recommends approval of the proposed rates for Tennis Center memberships for FY 97-98. RAB:tas File:u:sweeney/agenda Doc:member,ten 08/08/1997 01:15 5612437386 DELRAY BEACH GOLF CL PAGE 02 MEMORANDUM DATE: August 8, ¥O: Bob Barcinski FROM: Brahm Dubin Delray Beach Tennis Center Membership proposed Rates 1997/98 As you are aware effective October 1, 1997 Delray Beach Tennis Center has gone to a Membership fiscal year October 1 - September 30. We ne~d to mail out our membership renewal letters August 15 in or,'~er to give our members sufficient time to mail their applications and payments prior to October 1. We are therefore requesting that this item be approved at a speci~l meeting on Tuesday, August 12, 1997. Membership Rates: 1996 1996 ~P_C rMJ~p~ ~ ~ ~ ~[ Exi, s.t.i.ng Increase Resident Family 85 $ 325 $ 340 4 60 $300 $325 Resident Single 180 $ 215 $ 225 4 60 $200 $215 Non-Resident Family 20 $ 495 $ 5~5 4 00 $450 $495 $325 $350 Non-Resident Single 140 $ 350 $ 365 4 30 Resident Junior 3 $ 50 $ 50 0 00 ...... Non-Resident Junior __L$ 100 $ 100 0 00 Total 430 Pineapple Grove Main Smeet, Inc. The Florida Main Street Program for Delray Beach 187 Pineapple Grove Way * Delray Beach * Florida 33444 August 6, 1997 David Harden, City Manager City of De[ray Beac~ 100 NW 1~t Ave. De[ray Beach, FL 33444 , Re: Progress update and proposal Dear Mr. Harden: This letter transmits (1) a report of accomplishments during our first three years of operation; (2) our proposal for the continuation of the public/private partnership between the City of De[ray Beach and Pineapple Grove Main Street, Inc., during fiscal 1997/98; and (3) our commitment to the City for the coming year. The following depicts the levels of investment and reinvestment in our focus District during the time Pineapple Grove Main Street, Inc., has been in operation (October 1, 1994 through June 30, 1997). TOTAL INVESTMENT/REINVESTMENT $2,821,227 100% Property improvements (building permit values) $2,154,055 76% Increase in assessed valuation (through 1996) $384,172 14% Private sector contributions & cost savings $133,400 5% TOTAL PRIVATE SECTOR $2,671,627 95% City of De[ray Beach cash contributions $90,000 3% CRA cash contributions $30,000 1% · ' DDA cash cOntributions $15,000 1%. Grant monies received $14,600 > 1% STATE & LOCAL GOVT.' (CITY, CRA, [}DP/) $149,600 5% YIELD ON TAXPAYER INVESTMENT 1,786% In effect, Pineapple Grove Main Street, Inc., has leveraged the taxpayers' investment nearly 18 times. We know of no other downtown renewal effort in De[ray Beach that has contributed so much to the City with so little inveshuent of City and CRA staff time and tax dollars. This is what the Main Street program is about. Enclosed with this letter several attachments with detailed listings of support information, including our 5-year capital and administrative budget that is undergoing formulation. Request of the City for Fiscal 1997198. We respectfully request the following support from the City in furtherance of our work through fiscal year 1997/98. Grants writing. Provide assistance to PGMS in the identification of available grants sources, writing the grants applications, and tracking the applications through the processes. Business Improvement District (BID) assistance Assist PGMS in its understanding of the process by which a BID might be applicable to the District; provide information about how the BID can be structured and steps necessary for implementation. Fax (561) 279~108 Phone (561) 279-9952 David Harden August 6, 1997 Page 2 Assist with events. Contribute, at no cost to PGMS, the support services applicable to events (traffic management, securi~, stage, refuse collection, etc.) produced throughout thc year. Funding. A contribution from the City of Delray Beach, during the month of October, 1997, in the amount of $30,000. PGMS Commitment to the City through Fiscal 1997198. In exchange for the City's continued support as expressed above, Pineapple Grove Main Street, Inc., pledges its commitment to 0ccomplish, at minimum, the following: CAPITAL PROJECTS Redevelopment Plan---demonstrate community consensus; obtain the necessary governmental approvals; produce a budget and implementation schedule; implement the projects scheduled for 1997/98 to include, at minimum: (1) hardscape improvements of the southernmost block of Pineapple Grove Way; (2) installation of the arched entry feature near the south end of Pineapple Grove Way; (3) installation of obelisks. PRIVATE PROPERTY UPGRADES · Provide preliminary design services to District property owners. Initiate the Facade Improvement Grants program whereby District property owners can apply to PGMS for funding to supplement the cost of exterior property improvements (owner must fund at least 50% of total cost). otrrl~AcH; COMMt~ITV SERWCE · Engage District property and business owners in the Main Street program. · Compile and maintain the property and business data, showing business mix, occupancy, available properties; distribute this information to City, CRA, DDA, others. Institute a structured process for recruitment of new businesses into the District to include recorded follow-up of all inquiries and contacts initiated by PGMS. Design and display banners on Pineapple Grove Way light poles. Distribute professional services and technical assistance information to District businesses. · Produce and distribute a Membership Directory. · Publish the Grove Gazette quarterly. · In partnership with the Chamber of Commerce and Joint Venture, implement and contribute to the downtown "volunteer pool". · Submit quarterly reports to local government and others in form similar to the attached. FUNDING · Formulate and maintain a 5-year funding and projects implementation plan (updated annually. · Produce a preliminary budget and implementation schedule for Redevelopment Plan projects and programs. · Raise at least $45,000, in support of the PGMS operating budget, from private sector sources. · Produce the marketing materials for use in sponsorship and other funding solicitations. David Harden August 6, 1997 Page 3 Our efforts during the first three years have been directed toward education, organizational buildout, and planning. We have built a volunteer labor force that is dedicated and enthusiastic. Our budget has grown with no increase in public sector contributions and we are committing to engage in the process of weaning ourselves considerably from the City's operating budget be~nning in fiscal 1998/99. The City's continued invesLment is rewarding to the City and vitally important to the success of Pineapple Grove Main Street. Your thoughtful consideration of this proposal is most appreciated. Vexy truly yours, President Activities & Accomplishments as of June 30, 1997 New businesses and jobs growth. · 34 net new businesses in Pineapple Grove Main Street Districtl · 155 netnewjobs Property investment, rehabilitations, inquiries. · $2,154,055 local reinvestment in the District2 · Most notable: Ocean City Lumber Co.; The Annex Restaurant · At least 6 commercial properties have been purchased (all by local investors) on Pineapple Grove Way and NE 3~d Avenue · Numerous properties have been purchased on NE 1 ~t Avenue; all owner-occupied · PGMS office receives, on average, a half-dozen or so unsolicited inquiries monthly Volunteer contributions. · 5,494 recorded volunteer hours (actual is considerably higher) · $25,613 value of volunteer contributions (valued at the minimum wage) Model Block demonstration projec& · Cost savings estimated at $10,000 · 73 volunteers painted 6 commercial buildings on Pineapple Grove Way in 1 day Public Saf etymPolice Sub-station. · Facilitated the location of the Pineapple Grove Police Sub-Station · Arranged for rent-free space · PGMS volunteers participated in preparation of Sub-Station space Property and business inventory. · Physical survey of all District real estate · Status: 40% g0mplete Merchant survey/merchant association. · Interviews with h~dividual business owners to determine greatest needs for professional advise and assistance · Promoting merchants' participation in Downtown Joint Venture Marketing Program and possible formation of a Pineapple Grove Merchants' Association Consensus building. Design Charret~e. · Cost savings estimated at $25,000 · Organized the two-day Charrette involving 83 participants (local officials, Pineapple Grove business and property owners, members of the general public) · Charrette yielded a draft of Redevelopment Plan for Pineapple Grove acceptable to virtually all who participated · Professional planners, architects, and the State contributed resources ; Business and jobs are deducted from total when they close or locate out of the Disaict; new businesses and jobs are added when they open in the District 2 Source: Deiray Beach Building Department; values reflected on building permits; reported only alter Cerlificate of Occupancy ~ued Redevelopment plan. Neighborhood design. Drawings reflect all aspects of neighborhood redevelopment, including street configurations and traffic calming proposals; sidewalk upgrades to enhance pedestrian strolling and shopping; lighting and landscaping; additional enhancements noted below, including Arches and Obelisks to "define" the District Entrance arches (2). Located on Pineapple Grove Way near Atlantic Avenue and NE 4t~ Street Obelisks (9). Placed at all other entrances into Pineapple Grove Main Street District Kiosks (3). On Pineapple Grove Way at NE Ia, 2aa, and 3~a Streets directing visitors to businesses off of Pineapple Grove Way Outdoor Art plan. Defines locations for over 100 outdoor sculptures and several murals · Sculptures will be available for purchase; PGMS will act as agent and commissions paid by artists to PGMS will supplement budget · Creates guidelines for review and proposes a selection committee, advisory to the City, consisting of art professionals Market analysis. · Cost savings estimated at $15,000. · Produced a report reflecting a Cluster Analysis and Gap Analysis of downtown Delray Beach ". · Report shows the potential demand for goods and services through the year 2000 and is being utilized to enhance physical planning, events planning, and remitment of new businesses into Pineapple Grove · Volunteers collected local data and conducted surveys Public Awareness, Events. Media coverage. · Dozens of newspaper articles have been written .about various .activities of PGMS · At least four TV neWs reports · .,Ill media coveragehas been positi),e Promotional events. Produced 10 events to date attracting.visitors to the neighborhood and reversing negative public perceptions Program flyer. Produced a flyer describing the work of PGMS and the community's vision for the renewal of the Pineapple Grove Main Street District Newsletter. · Published 2 editions per year of the Grove Gazette · Gazette is mailed to 1,700; includes 1,000 Chamber of Commerce members Support for Other Organizations. · Presentations to community groups on the benefits of Downtown Redevelopment · Construction of the Holiday Tree · Light the Avenue · Participation in the Holiday Parade; Easter Parade (Easter Bunny) · Art & Jazz on the Avenue · Delray Beach Art Festival · Green Market public workshops · Written support for CRA & HPBCPB grants applications 08/06/97 Draft REDEVELOPMENT PLAN FOR MAIN STREET IN THE GROVE Pineapple Grove Main STREET, Inc. Executive Summary Capital Projects streets; sidewalks; utilities; cabl~ The proposed improvements are in keeping with the character description noted in the Plan. The first and third bl~ks of NE 1st Avenue have been improved in recent years. The Plan proposes to emulate these recent improvements in the second and fourth blocks. Transformation of Pineapple Grove Way from a vehicular- to a pedestrian-friendly environment focuses much of the streetscape work along this corridor. The Plan pro- .poses to widen sidewalks, narrow the traffic lanes, and meander the street block-by- block from NE l~t Street to NE 4th Street. Improvements to NE 3rd Avenue and NE 1st, 2~a, and 3rd Streets are more modest. As optional considerations, the Plan considers the use of roUnd-abouts and traffic · .... humps for traffic calming, and.references the.onerway bypass that the City is cur- . rently studying. Public parking. Several locations are identified that might be suitable for future pub- lic parking lots. The sites are located behind and east of the Pineapple Grove Way businesses; three are vacant properties in the second, third, and fourth blocks, and two others are small privately owned parking lots not presently "attached" to a particular building. " Lighting. The design of proposed decorative street lightingis unique to Pineapple. Grove, and serves to. further distinguish.it as a "special" downtown neighborhood · 'center. Gateways, Obelisks, and Fdosks are enhancements that attract people into:the neigh- borhood. The arched gateways spanning the north and south ends of Pineapple Grove Way, artistic obelisks at other neighborhood points of entry, and decorative informa- tional kiosks within the neighborhood are designed to pique the interest of passers by and create a "conversation piece" among residents and visitors. Landscaping and Street Furniture provides shade, comfort, and resting places for pedestrians. Strolling is encouraged and enhanced along Pineapple Grove Way. Pineapple Grove Village Park. A neighborhood park, with suer features as pathways, park benches, play equipment, water elements, and a band shell adds a reminiscent charm and flavor of the traditional downtown. The Plan recognizes the scarcity of land in Pineapple Grove, and suggests that the park might replace an existing, pri- vately-owned parking lot on Pineapple Grove Way. The concept is demonstrated us- lng the site of the "old Winn Dixie" parking lot, however, no specific site is proposed. For the park to become a reality at any location, several factors must first be resolved. " ' 08/06/97 Draft Zoning & Policy Considerations Zoning modifications are proposed to conform Pineapple Grove Way to the Atlantic Avenue corridor, thereby enhancing the likelihood of infill construction. Transportation plan. To facilitate access from east bound Atlantic Avenue, a left turn arrow is proposed at Pineapple Grove Way with the east bound light emended ac- cordingly. The Plan proposes to prohibit all truck traffic along Pineapple Grove Way (alleys will accommodate delive[ies) and prohibit through trucks along NE l't Avenue. Public transportation with become increasingly important to the long-term, sustain- able success of the downtown. The plan encourages two forms, one to transport visi- tors to and from the downtown, and a second within the downtown. Publicparldng. In-lieu parking fees paid for Pineapple Grove projects should be earmarked for future public parking projects in the Grove. Lighting. Guidelines are suggested for privately-owned properties that will comple- ment and add to street light illumination. Programs and Projects (Non-Capital). Outdoor,4rt Plan. Many locations are identified for outdoor sculpture and mural art, creating an outdoor art gallery throughout the program area that serves as a "magnet" to residents and visitors. The art plan addresses the review and selection process, in- surance, ma/ntenance, and other pertinent considerations. Facade improvements are encouraged with the availability of small matching grants, low interest loans, micro-loans, technical assistance, and professional services. Landscaping and street furniture on privately proPerties are similarly' encouraged and will further enhance public right-of-way improvements, .. Environmental asSessments are recommended for properties that are proximate to businesses oPerations that might pose environmental challenges. Historic preservation plan. An estimated 86% of the properties built in the program area are post-World War II construction. Nonetheless, several are potentially signifi- cant historic proPerties, and the neighborhood itself is rich in history. A detailed study is proposed that can demonstrate the programs best suited to emphasize the historic character of the neighborhood and preserve the appropriate proPerties. Economic restructuring. Research by Pineapple Grove Main Street, Inc., has tamed up several sources of professional services available to the small business person at little or no cost. The availability of these services is being shared with Pineapple Grove businesses on an as-needed basis. The plan proposes to "institutionalize" this service and introduce periodic educational workshops along similar lines. Pineapple Grove Main Street, Inc., is building a database of every proPerty and busi- ness in the program area. Once completed, the database will be continually updated and shared with other downtown interests, including the City, CRA, DDA, and Chamber of Commerce. The accurate inventory of properties and businesses allows 08/06/97 Draft us to better match the business prospect with available locations, thus facilitating our new business recruitment activities. Outreach and marketing plans are described for the Plan itself (including workshops designed for public education, input, and consensus building), the Pineapple Grove neighborhood, and the Pineapple Grove Main Street, Inc., program. Funding The projects and programs proposed in the Plan will be funded by a variety of public sector and private sector'sources. The objective of Pineapple Grove Main Street, Inc., is to formulate a funding strategy that equitably distributes the costs among the parties at interest, utilizing outside dollars wherever possible. Sources include: LOCAL GOVERNMENT BID/SPECIAL ASSESSMENTS GRANTS (GOVERNMENTAL AND PRIVATE FOUNDATIONS) SPONSORS/UND~.RwRrrERS OTHER SOURCES (DONATIONS~ GIFYS, MEMBERSHIP DUES, ENDOWEMENTS, ETC.) Implementation Strategies Projects associated with capital budgets of local government will be scheduled for construction in collaboration with the appropriate officials. Several of the related projects will necessarily be undertaken accordingly and in sequence. Projects, programs, zoning, and policy considerations not reliant on local government capital budgets will. be implemented on an i. ndependent schedule, beginning in the 1997/98 fiscal year. o~ I I ~ '- o ~ I~ ~ o:o ~:~:~::::::~$~: ::~:: ~:~::~::::::::::::::::::::::::::::::::::: ::::::::::::::::::::::::~:~:~:~: ~:: :~: ~:::~ :: ~ :~:~::~:~ ~:~:~:;: :: H ~:~:~:~:: :~:~:~:~:~:~:~:~:~:~:;:~:~:~:~:~:~ ~ ~ }::}~::::} ::~?:}~} ::~?:::~?j~?:~::~::~}}::~?:?:::j :: ?:::~?:~::::?~???~!:. ~ 7: ::::::::::::::::::::::::::::::::: [::::~::~:::: ~ :~:~:::~:::::::: ::::::::::::::::::::::::::::::::::::::::::::::::::::::: o;:~ ~::~:: ~:::~: ~: ::::::::::::::::::::::::::: :::: :::::::::::::::::::::::::::::::: ~:~: ~ :~:~:~:~:~:~:~:~ :~:~:~:~:~:~:~:~:;:~:~:~:~:~:~:~:]:~:~:~:3~:~:~:~:~:~:~:~::~:~:~:~:~:~:~;~::~:?~ ~:~:~;~ ~ ~ ::::::::::::::::::::::::: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ::::::¥ 0 Z ~ ~ ~ 0 _ w .. z U~ 0 ~ ~IO ~ ~I~ : ~1 ~l -- To: +1 (561) 243-7166 Company: Fax number: +1 (561) 243-7166 Business phone: From: Thomas F Fleming Fax number: +1 (561) 279-0108 Business phoneI Home phone: Date & Time: 7/30/97 3:32:35 PM Pages: 2 Re: PINEAPPLE GROVE MAIN STREET, INC. 187 NE P~nEAP~LE GROvE WAY · DELRAY BEACH · FLOriDA 33444 PHone (561 ) 279.9952 · FAX ( 561 ) 279-0108 · ~m~L tee 3 @msn.com Memorandum TO: David Harden C: FROM: Tom Fleming DATE: July 30, 1997 SUBJECT: Conceptual plan review David, This memo transmits our request for a slot on the City Commission workshop agenda during the meeting of Tuesday, August 12th. Our goal is to introduce the Commission to the Conceptual "Redevelopment Plan for Pineapple Grove" and seek their endorsement of the concept. With the Commission's support, we will continue to formulate details for later review and consideration. If you can accommodate our request, we will provide back-up materials not later than Wednesday, August 6th. Kindly ask your office to call us (279-9952) either way. Thanks as always, Tom Fleming July 16, 1997 David T. Harden, City Manager City of Delray Beach 100 NW 1 st Avenue Delray Beach, FL 33444 Dear Mr. Harden: I am writing to request time on the Commission's Agenda in August. I would like to make a 5 - 6 minute slide presentation summarizing our summer outreach program, "The Book Caravan." I think the presentation would be interesting and show the good work that was done this summer to involve a broad spectrum of Delray youth in library activities. As you might know, we have partnered with many agencies, businesses, and city departments to put this grant-funded project together. Our goal has been to sign-up 500 children as library borrowers who had not already been library users. Secondarily, we have been distributing free books to children who may not have any books in their homes. All materials for the program have been provided in English, Spanish, and Creole to give as wide a base to the effort as was possible. Planning this project also saw the first Citizen Advisory Committee ever used by the library. We found that having grassroots commitment to the project in advance insured its success. Thank you for your attention to these matters. Sincerely, I RECEIVED Peter Daniels, Library Director CITY' CLERK 29 Southeast Fourth Avenue. Oelra:y Beach, Florida 3:5483. (40~). 2;7~~ Fax (407) 274-2065 PLANNING AND ZONING DEPARTMENT MEMORANDUM To: ~,,i~ Co~mmissio~Members From: Diane Dominguez, Directo~of P~anning and Zoning Date: August 12, 1997 Subject: Notes on Proposed Comprehensive Plan Amendment 97-1 This amendment to the Comprehensive Plan will formally include the recommendations made last year in the Evaluation and Appraisal Report (EAR). Each element of the Plan has been revised to update information and the status of objectives and policies. The elements have been reformatted to improve readability and logic, and to better track the State rule requirements. In addition, information and policy directives have been added, deleted, and modified as recommended in the adopted EAR. Generally, the changes in the amendment do not represent a change in the City's philosophy toward growth management, but are expressions of the City's positions and methods of doing business as expressed through the actions of the City Commission. The significant changes to the existing Comprehensive Plan are highlighted below, by element. CONSERVATION ELEMENT This element now includes the Hammock Reserve Preserve Area in the list of environmentally sensitive lands. The analysis of conservation issues has been updated to better address concerns about Lake Ida, and the County's efforts to improve its water quality; improvements in air and ground water quality; and the future potential of Hurricane Pines as an environmental preserve. Significant new or modified policies include the following: Policy A-I.4 Through its membership on the Regional Wastewater Board, the City shall assure the continued evaluation of the altemative methods of sludge disposal, at least every two years. Policy A-2.2 Inspection and monitoring of business premises to ascertain that facilities and procedures exist and are utilized to propedy manage hazardous materials and wastes commonly occurring as a result of existing or proposed activities, shall be continued through current processes related to the Wellfield Protection Program, Industrial Pretreatment Program, and Fire department inspections. To: City Commission Members Re: Notes on Proposed Comprehensive Plan Amendment 97-1 Page 2 Policy A-4.7 The City, through the Regional Wastewater Treatment Facility Board, shall continue to monitor the area of effluent reuse with the ultimate goal of reclaiming and reusing more effluent from the wastewater treatment plant if and when such a program becomes technically and economically feasible. The first priority for expansion of effluent reuse should be in the Coastal Planning Area. Policy B-1.2 The City shall develop a program, in FY 96/97, to preserve the Hurricane Pines parcel along .S.E. 10th Street to the extent feasible through sensitive site planning, or mitigate its development through a form of mitigation banking. Policy B-1.5 The 4 acre oak hammock in the Hammock Reserve development shall continue to be preserved from development as a environmentally sensitive site. Policy B-3.2 The City supports Palm Beach County's program to restore and protect the shoreline of Lake Ida. In addition, the City supports continuing monitoring of boating activity in the lake to assure that this activity does not produce adverse impacts on the shoreline. Policy B-4.2 The City shall continue to implement the Sea Turtle Conservation Program, which includes monitoring of nesting and hatching activity, and enforcement of lighting restrictions. Policy B-4.3 The City shall continue to implement its dune protection and enhancement programs, which include management of the dunes at the municipal beaches and regulation of private development activities. Policy B-4.4 The City shall maintain existing programs to protect offshore reefs and marine habitat through monitoring and management of beach renoudshment construction activities. Policy C-2.1 The City shall encourage continued monitoring and enhancement of the Lake Ida water quality by the responsible agencies, with the goal of achieving a level of water quality that will allow swimming. PUBLIC FACILITIES ELEMENT In addition to updating and.reformatting the information that describes the City's public facility components, objective and policy directives have been oriented toward the efficient correction of long term system deficiencies. The additions and changes reflect on-going work in the various departments responsible for the systems which have not been sufficiently expressed in the Plan. Specific policies include: To: City Commission Members Re: Notes on Proposed Comprehensive Plan Amendment 97-1 Page 3 Policy A-2.2 Expand the solid waste recycling program, including a focus on commercial recycling and public awareness, with the goal of reducing the 1990 waste stream level of 87,000 tons by 50% in 1998. Policy B-1.2 The City shall continue to implement the Acquifer Storage and Recovery (ASR) well program to supplement water supply during conditions of drought or well field contamination and as a method of balancing the demand on water supply wells during periods of high and Iow demand. This program shall include feasibility studies, design, and construction as warranted by the results of the feasibility studies. Policy C-2.1 A study shall be completed, by FY 98/99, to determine the total program cost of addressing remedial work needed, for wastewater lines and lift stations, to correct the problems with inflow and infiltration. This study should estimate the annual costs required to complete the project over a 15 year time frame, and establish reasonable interim targets. Policy. C-2.2 A study shall be completed, by FY 98/99, to determine the total program cost of addressing remedial work needed to correct deficiencies in existing water lines. This study should estimate the annual cost required to complete the project over a 15 year time frame, and establish reasonable intedm targets. Policy C-6.3 Through its membership on the regional wastewater treatment board, the City shall assure that alternatives to land application of treated wastewater sludge are assessed, at least every two years, and shall continue to monitor the impacts of the effluent from the ocean outfall. Policy E-'I.1 Criteria for determining project priorities shall be as defined in the Stormwater Master Plan, and upon correcting current, localized problems. Policy E-l.5 The City shall protect and enhance surface water quality through the full implementation of programs and activities included in the National Pollutant Discharge Elimination System (NPDES) permit. Policy E-3.2 The City shall develop a street system master plan to enable the development of criteria to prioritize annual work programs and allow optimum funding decisions; The master plan will be completed by FY 97198, and will address all components of the street system, including roadway surface, signs and markings, on-street parking, storm sewers and swales, sidewalks, and street lights. Policy E-3.3 The City shall program installation of sidewalks on an annual basis, with the goal of completing a safe and convenient sidewalk system throughOut the City by the year 2000. To: City Commission Members Re: Notes on Proposed Comprehensive Plan Amendment 97-1 Page 4 TRANSPORTATION ELEMENT One obvious change in this element is its redesignation from Traffic Element to Transportation Element, as required by changes in the States Rule. New rules require the element to address mass transit (rail, bus, etc.) as well as the automobile. Most of this information was already contained in the City's element, and required only updating. The element analyzes the roadway network today, in the year 2000, and the year 2015. Required improvements are projected and compared with committed and planned projects in the Metropolitan Planning Organization (MPO) plans. Needs for additions and adjustments to the MPO plans are identified to provide the City with an acceptable roadway network through 2015. Policies are included to provide, within the scope of the City's jurisdiction, opportunities for altemative transportation such as bus, rail, pedestrian and bicycle. In addition, policies focus on the provision of a safe and convenient local street network. Significant new and revised policies include the following: Policy A-I.1 The City will monitor efforts to establish a high speed rail system in South Florida. If such a system is implemented, the city will work to obtain a route which is convenient to access but which minimizes impacts to residential areas. Policy A-1.4 The City supports the eventual use of the F.E.C. rail corddor for commuter travel, and its potential to link the City's downtown with the downtowns of other eastem cities along the corridor. Policy A-7.4 The City shall continue its opposition, as expressed in Resolution No. 86-95, to increases in minimum bridge clearances across the Intracoastal Waterway. The current guidelines call for a 21 foot vertical clearance and 125 foot horizontal clearance. These guidelines will have an adverse impact on residents and business in the vicinity of bridges. Policy A-7.5 The City supports the widening of Lake Ida Road between Congress Avenue and Military Trail, provided the design includes necessary improvements to existing residential uses to assure a safe and ordedy flow of traffic to and from the expanded facility. Policy C-1.1 Thro. ugh and nonresidential traffic travel shall be limited in stable residential areas: Where a problem with such traffic is specifically identified, it should be addressed through the utilization of traffic calming measures, such as roundabouts, medians, and speed humps. PolicyD-2.1 Bicycle traffic shall be accommodated in the design and construction of Collector and Artedal roadways. These improvements are to emphasize safer bicycle movements (e.g. 14 foot outside travel lanes) rather than providing separate bicycle facilities and lanes. The City, by adoption of this To: City Commission Members Re: Notes on Proposed Comprehensive Plan Amendment 97-1 Page 5 policy, requests that such improvements be included on all projects undertaken per Florida Department of Transportation or the County five-year road program, as well as the City's Capital Improvement Program. OPEN SPACE AND RECREATION ELEMENT In the area of recreation services, Delray Beach has long met the minimum level of service standards. The City's focus now is to satisfy the entire community's demands for leisure time opportunities at the highest level of quality. To this end, several new objectives and policies have been added to this element, directed toward improving the delivery of leisure services to the community. These include: Policy A-2.4The City shall develop a scenic recreational network for pedestrians and bicyclists. This network should make use of existing resources where possible, such as canal rights-of-way. In this way the scenic network would be similar to the rails-to-trails concept. Development of the network is not seen as a high priodty work item, but every opportunity to advance such a netYvork should be taken. Policy A-2.6 The City shall develop a program, in FY 97/98, to improve and upgrade the recreation facilities at the Catherine Strong Center, and shall work with he School Board to assure maintenance and improvement of the recreation facilities at the Full Service Center. Policy A-2.7 The City shall develop a program to establish small parks in neighborhoods. The program would include identification of vacant or surplus parcels, and strategies to assure that the neighborhood determines the parameters of the park and is responsible for construction and operating costs. Such strategies should rely heavily on existing neighborhood associations as the originating, motivating and organizing forces. Program development shall occur in FY 97/98. Policy A-2.8 Provide needed office space in the Community Center while maximizing multi-purpose room space for program needs. The expansion of the Community Center, or other solutions to the need to accommodate office and program space, should be a funding priority in the Comprehensive Plan. Policy A-2.10 The City shall develop a program, with funding requirements including cost sharing by the School Board, for field lighting at the Full Service Center and Carver Middle School. Program development shall be completed in FY 97/98. Policy A-3.5 The City shall develop a program, with funding requirements, to establish an information exchange, staffed by City personnel, acting as a clearinghouse to enoourage and publicize recreational activities to meet the To: City Commission Members Re: Notes on Proposed Comprehensive Plan Amendment 97-1 Page 6 needs of all cultural and age groups. Program development shall be completed in FY 97198. Policy A-3.6 The City shall continue to encourage other community partners, including religious and social organizations, to join in the effort to provide 'leisure programs and activities for the community as a whole. Policy A-3.7 The City shall develop a program, with funding requirements, to diversify recreational programs to offer more alternative sports, music, drama, arts and crafts and youth-in-government programs. Program development shall be completed in FY 97198. Objective A-4 The provision of recreational facilities by the private sector is an important factor in the quality of life in the entire community, especially for teenagers and young adults. The City shall encourage the siting of appropriate private recreational facilities within the City through the provision of informational services, and consideration of innovative, quality development proposals. Policy A-4.1 The City shall consider modifications to the Land Development Regulations with regard to private recreational facilities, including the number of permitted, vs. conditional, recreational uses allowed in commercial zoning districts. Policy A-4.2 The City shall establish, within the Planning and Zoning Department, a staff level task team to assist potential developers of pdvate recreational facilities. HOUSING ELEMENT Housing needs as projected by both the City's consultant and the State are used in this element to forecast needs in various income ranges. Strategies for the creation and preservation of affordable housing, including housing for middle income families, rental housing assistance, and provision of lots for Iow income housing are addressed. Local issues related to 'masionization" and housing in the downtown are also included in the element, along with State-prescribed growth management issues. Significant new and revised policy direction includes: Policy A-8.4 In FY 97~98, the City will examine the possibility of establishing a revolving loan program to help subsidize the rehabilitation of rental properties. As envisioned, the program will consist of short term, secured loans that will concentrate primarily on exterior improvements and the correction of code deficiencies. A possible funding source for the program is money received from the repayment of the Auburn Trace UDAG. To: City Commission Members Re: Notes on Proposed Comprehensive Plan Amendment 97-1 Page 7 Policy A-12.3 In evaluating proposals for new development or redevelopment, the City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. Policy B-2.2 The development of new adult odented communities within the City is discouraged. New housing developments shall be designed to accommodate households having a range of ages, especially families with children, and shall be required to provide 3 and 4 bedroom units and activity areas for children ranging from toddlers to teens. This requirement may be waived or modified for residential developments located in the downtown area, and for infill projects having fewer than 25 units. Policy B-2.3 New housing developments shall include a range of housing types that offer variety in size, color, and style. Policy B-2.5 The development of single family housing that is affordable to families earning 120-200% of the median income is encouraged. For vacant properties having a Transitional or Medium Density Residential FLUM designation, the City will consider the use of incentives to encourage the development of housing at lower densities in order to meet this need. Such incentives may include flexibility in development standards, participation in infrastructure costs, or other measures deemed appropriate. Policy B-2.6 Housing in the downtown area, in close proximity to employment opportunities and services, is a cdtical need. In order to help stimulate demand for new housing in and around the Central Business District, the development of new rental housing projects outside of the downtown area is discouraged. Policy B-3.4 The City's Planning and Zoning Department will work with the Community Redevelopment Agency to analyze the existing Central Business Distdct regulations to determine if there are significant regulatory impediments to the development of residential units in the downtown, and will process the amendments necessary to eliminate those barriers. This analysis will be conducted in FY 97198. COASTAL MANAGEMENTELEMENT The inventory and analysis (text) sections of this element have been enhanced with more detailed descriptions of the Coastal Planning Area, and the programs in place relating to the Intracoastal Waterway, the beach, and natural disaster planning. Existing policy direction related to maintaining the character of coastal development has been retained. New and revised policy direction clarifies the To: City Commission Members Re: Notes on Proposed Comprehensive Plan Amendment 97-1 Page g City's philosophy of protecting and enhancing the quality of the coastal area, as shown in the following: Policy A-1.5 The City shall protect sea turtles and their nesting habitat through continuation of lighting restrictions, monitoring and education programs. Policy A-2.2 The quality of the ICWW shall continue to be improved by the control of storm runoff and the implementation of the projects and programs in the NPDES permit. Policy B-'I.'I The City shall retain the existing public parking under its control on the barder island, and shall explore opportunities to expand parking for increased public beach access. Policy B-1.2 Additional madna facilities and waterway access shall be provided pursuant the boating facility siting plan being developed by the Florida Department of Environmental Protection for Palm Beach County as part of the manatee protection plan. The City shall closely monitor the development of this plan and shall provide input to assure that the plan will maximize opportunities for public access to the Intracoastal Waterway while protecting the environment. Policy B-1.4 The City shall retain all existing public access to the Intracoastal Waterway, including street ends, and should consider enhancement of the street ends as pocket parks with reasonable use restrictions including limited hours of operation. Policy B-l.5The City shall perform the necessary studies to pursue development of FIND parcel MSA 650 either as 1) an entirely passive park with picnic areas and a nature trail, with additional boat ramps at Knowles Park; or 2) a partially active park with boat ramp and parking facilities in addition to preservation areas. The completed studies should be brought to the City Commission for a decision on the final plan in time for inclusion in the FY 97/98 budget. Policy C-4.2 The City, through its Parks and Recreation Department, shall continue its programs for the acquisition and perpetual use of the FIND properties as marine and wildlife habitats through retention of flora and fauna and the possibility of sites for the relocation of mangroves which must be relocated from elsewhere along the Intracoastal Waterway, and development of Intracoastal Waterway access. To: City Commission Members Re: Notes on Proposed Comprehensive Plan Amendment 97-1 Page 9 Objective C-7 There shall be no public expenditures which subsidize expanded development on the barrier island, unless such expenditures are necessary to' provide services to development allowed by the Future Land Use Map at the same level of service as the rest of the City; provide for recreational needs; maintain, restore or enhance of natural resources; maintain adequate evacuation times; and maintain or enhance public beach access and use. FUTURE LAND USE ELEMENT In addition to updating the basic data and analysis, this element addresses the need to perform new studies to project population growth, assess the City's economy as it relates to land use, to reevaluate the extent of redevelopment planning required to stabilize neighborhoods, and to analyze the City's annexation area. Policy direction has been strengthened relating to control of strip commercial development, location of regional facilities, historic preservation, and location of auto dealerships. Significant new and revised policies include: Policy A-1.4 The City shall undertake a comprehensive study of economic development issues and needs in FY 98/99. The study will, at a minimum, assess the major economic components of the City to determine the uses necessary to accommodate employment needs and sustain economic growth. Recommendations made in the study regarding land use needs shall be adopted as policies in the Future Land Use Element. Policy A-'I.7 Amendments to the Future Land Use Map (FLUM) must be based upon the following findings: Demonstrated Need - That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, or similar circumstances. The need must be supported by data and analysis. This policy shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space. Consistency -- The requested designation is consistent with goals, objectives, and policies of the most recently adopted Comprehensive Plan. Concurrency - Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. Compatibility - The requested designation'will be compatible with existing and future land uses of the surrounding area. To: City Commission Members Re: Notes on Proposed Comprehensive Plan Amendment 97-1 Page Compliance -- Development under the requested designation will comply with the provisions and requirement of the Land Development Regulations. Policy A-1.8 Future proposals to establish regionally odented public facilities shall be supported by data which demonstrates that .the loss of property tax revenue and other negative impacts will be offset by mitigating measures which may include, but are not limited to: payment of fees, creation of significant numbers of local jobs, and measures to control odors, noise, traffic, and other potential impacts on the surrounding communities. If the approving body determines that the negative impact of a particular facility cannot be substantially offset by mitigating measures, the application shall be denied. CAPITAL IMPROVEMENT ELEMENT The element was modified to provide up to date descriptions of the City's revenue sources and financing mechanisms, and to list the capital needs expressed in other elements. The guidelines used in prioritizing capital improvement projects are specified in the Plan, as are the procedure used to develop capital budgets. Objective and policy directions have been reordered to better reflect the needs of a city nearing build out, i.e. needs relative to maintaining and upgrading existing facilities are addressed before those related to accommodating future growth. New or significantly modified objectives and policies include the following: Policy A-1.8 The City shall stfive to maintain a General Fund Reserve equal to 7-10% of the recurring annual operating revenue, excluding major one-time costs such as those related to bonding. Policy A-1.8 The City shall stdve to maintain a General Fund Reserve equal to 7-10% of the recurring annual operating revenue, excluding major one-time costs such as those related to bonding. Ob|ective A-6 The City of Delray Beach shall limit public expenditures on the barrier island which subsidize increased development intensities beyond those shown on the Future Land Use Map, or development which adversely affects hurricane evacuation times.' These, and the other objectives and policies summarize the existing financial practices of the City, and mirror those in other documents such as the financial reports and Capital Improvement Plan. To: City Commission Members Re: Notes on Proposed Comprehensive Plan Amendment 97-1 Page ! ! INTERGOVERNMENTAL COORDINATION ELEMENT The inventory and analysis sections describing the City's relationships with other government entities have been changed to a tabular format for ease of reference. Policy directives from other elements that require intergovemmental coordination are identified as needs in this element. Two new objectives have been added that highlight the importance of good coordination with other government agencies. These are: Objective A-4 The City shall emphasize the intergovernmental coordination activities needed to achieve the policies and programs identified in other elements of the Plan, as described in the Needs and Recommendation section of this Element. Objective A-5 The City shall seek to improve relationships with those entities with which coordination problems have been identified. S:\EARV~nend~ccmemo MEMORANDUM TO: Mayor and City Commissioners FROM: David T. Harden, City Managerc,~ SUBJECT: Old School Square FY 98 Fundinq Request DATE: August 11, 1997 At last week's meeting, Mr. Ellingsworth asked that an analysis of Old School Square's FY 98 funding request be provided to the Commission. The attached memorandum from Bob Barcinski reviews the services and programs that will be enhanced by the increased funding. DTH/AMH/m Attachment £1T¥ DF DELRI:I¥ BEI:I£H DELRAY BEACH ~ 100 N.W. 1st AVENUE · DELRAY BEACH, FLORIDA 33444 · 407/243-7000 AII-AmericaCity 1993 MEMORANDIJM TO: David T. Harden, City Manager FROM: Robert A. Barcinski, Assistant City Manager DATE: August 11, 1997 SUBJECT: Old School Square FY 98 Funding Request Attached is a copy of Old School Square's FY 1998 budget request. The amount requested from the City is $60,500 over the last four (4) fiscal year requests or about 50% more. Below is a restatement of services and programs that will be enhanced by the increased funding with supporting narratives. Service of Program FY 1998 Cost Enhanced Marketing Program $29,035.00 Interest payments $18,760.00 Non Profit Rental Subsidy $12.705.00 $60,500.00 Enhanced Marketing Program The request for increased funding includes salaries and fringe benefits for a marketing position and additional funds for postage, printing and promotional expenses. Old School Square intends to spend additional funds for advertising but intends to pay for these increased costs from other sources. As you know, one of Old School Square's greatest problems has been that despite the many wonderful programs benefiting thousands of children and adults, Old School Square continues to be a "well kept secret". Old School Square has increased the marketing budget to address this problem, primarily in increases in salaries (hire a full time marketing person) and advertising for institutional purposes. Their goals for this increased marketing emphasis are: 1. more local visibility with regards to center services to the community, not just for theatre programs. THE EFFORT ALWAYS MATTERS Printed on Recycled Paper 2. more interfacing with western communities with regards to programs and services. 3. a direct mail campaign regarding memberships, programs and services. 4. more interfacing with the business community and Chamber committees. 5. increased tourism marketing offer packages that include businesses and other Delray attractions. Interest Payments Old School Square is programmed in FY 98 to pay the City $24,607 in principal and $18,700 in interest for the loan received in 1992 for construction of the theater. (435,000). The City funded the construction amount thru a bond issue. A line of credit was entered into between the City and Old School Square for repayment. In addition the CRA entered into an agreement to guarantee the repayment to the City. For the first three (3) years of the loan CRA paid the debt with no charge to Old School Square. The CRA then agreed to make payment with a provision that Old School Square pay them interest on a loan basis. Old School Square's Board decided to pay the City directly rather than pay additional interest to the CRA. These funds would be returned to the City as payment for interest debt. Rental Subsidie~ Old School Square has continued to subsidize the total costs for the use of their facilities by City groups and nonprofits. In many instances there has been no charge for use of facilities or a minimum charge. Attached is a break down of subsidies from 10/1/96 thru 7/3/97. The amount subsidized from 10/1/96 thru 7/3 is $67,072.50. The subsidized continues to increase each year. Old School Square is requesting funding to partially offset this subsidy. We feel this program needs to continue to foster harmony and good relations with other organizations. Other Other program increases for which funding is being sought from other sources includes children's programs, additional theater performances, additional museum exhibits and other special events. RAB/dr U:RANGEL/OSSBudg.ltr Marketing/PR FY1997 FY1998 Projected Budget Expense Advertising $1,405 $15,000 Dues and Subscriptions 895 Equipment Expense 200 Insurance 168 Miscellaneous 1,293 Total Outside Services 460 Total Payroll Expenses 3,435 26,057 Postage and Delivery 93 460 Printing and Reproduction 2,689 1,750 Promotional Activities Expense-Photo 77 600 Supplies 11 Training expense 35 Total Travel & Ent 957 Total Expense $11,549 $44,035 School Square May l, 1997 Faoilities l*,epm~ c u ~ ~ u ,., · DATE FACILITY ORGANIZATION FEE CHG REG. RATE · ~ TS C £N rER 5-11-96 theatre Tender Essence $ 0 $1,-:,50.00 5-17-96 theatre D.B. Youfl~ Council $ 0 $1,350.00 5-18-96 theatre D.B. Youth Council $ 0 $1,350.00 6-2-96 theatre Children's Yheate G'. $ 0 $l,350.00 6-10-96 tea. mt. MADDADS $ 75,00 $ 200.00 6-26-96 theatre MAi)DADS $ 0 $1,350.00 6-28-96 tea rm. AVDA $ 50.00 $ 200.00 8-16-96 gym S. Jacobs- social $250.00 $ 80000 9-5-96 fl~eatre D.B. Youth Council $ 0 $ 475.00 9-18-96 theatre Chmnber $ 0 $ 575.00 10-8-96 theatre Chamber $ 0 $ 575.00 10-9-96 theatre D.B Youth Council $ 0 $ 475.00 10-10-96 theatre D.B. Youth Council $ 0 $ 475.00 10-12-96 theatre ZoraNealeAwards $ 0 $1,350.00 10-16-96 d~eatre D.B. Youth Council $ 0 $ 475.00 10-17-96 theatre D.B. Youth Council $ 0 $ 475.00 10-23-96 theatre D.B. Youth Council $ 0 $ 475.00 11-6-96 theatre D.B. Youth Council $ 0 $ 475.00 11-%96 theatre D.B. Youth Council $ 0 $ 475 00 11-13-96 theatre DB. Youth Council $ 0 $ 475.00 11-14-96 theatre D.B. Youth Council $ 0 $ 475~00 11-19-96 theatre D.B. Youth Council $ 0 $ 475.00 11-20-96 theatre D.B. Youth Council $ 0 $ 475.00 11-21-96 theatre DB Youth Council $ 0 $ 475.00 11-23-96 theatre D.B. Youth Council $ 0 $1,350.00 12-11-96 theat/t rm MADDADS $ 250.00 $1,55000 12-12-96 tea rm. Chamber $ 0 $ 200.00 12-13-96 tea rm. Chamber $ 0 $ 200.00 1-6-97 gym City- Par'ks & Rec. $ 200.00 $ 700.00 1-7-97 gym City- Parks & Rec. $ 200.00 $ 700.00 1-8-97 gym City- Parks & 1Kec. $ 400.00 $1,40000 1-9-97 gym City-Parks & Rec. $ 40000 $1,400.00 1-13-97 gym City- Parks & Rec. $ 200.00 $ 700.00 1-14-97 gym City-Parks & Rec. $ 200.00 $ 700.00 1-15-97 gym City-Parks & Rec. $ 400.00 $1,400.00 1-16-97 gym City-Parks & Rec. $ 400.00 $1,400.00 1-28-97 site FotoFusion '97 $6,000.00 $15,000.00 2-12-97 gym City-Parks & Rec. $ 200.00 $ 700.00 Old School Squaro, Inc. ,5 ! North Swlnton Avo. D,Imy Boa¢l~, IZlorida $~44 {$6~) 243-7022 School Square May l, 1997 Facilities lt. epo~'t c u t · ,, · ^ ~ DATE FACILITY ORGANIZATION FEE CHG'. REG. RATE 5-11-96 theatre Tender Essence $ 0 $1,350.00 5-I7-96 theatre D,B, youth Council $ 0 51,350.00 5-1~-96 fi~ea.tre D,B, Youth Council $ 0 $1,350.00 6-2-96 theatre Children's Theate G. $ 0 $l,350.00 6-10-96 Ieaz-m, MAI)DADS $ 75,00 $ 200.00 6-26-96 theatre MADDAD S $ 0 $1,350.00 6-28-96 tea rm. AVDA $ 50.00 $ 200.00 8-16-96 gym S. ~acobs- social $250.00 $ 80000 9-5-96 theatre D.B Youth Council $ 0 $ 475.00 9-18-96 theatre Chmnbcr $ 0 $ 575.00 10-8-96 tl~eatre Chamber $ 0 $ 575.00 10-9-96 theatre D.B, Youth Council $ 0 $ 47500 10-10-96 theatre D.B, Youth Council $ 0 $ 475.00 10-12-96 theatre Zorai'qeale Awards $ 0 $1,35000 10-16-96 theatre D.B. Youth Council $ 0 $ 475.00 10-17-96 theatre DB. Youth Council $ 0 $ 475.00 10-23-96 theatre D.B. Youth Council $ 0 $ 475.00 11-6-96 theatre DB. Youth Council $ 0 $ 475.00 11-7-96 theatre D.B. Youth Council $ 0 $ 475.00 11-13-96 theatre D,B, Youth Council 5; 0 $ 475.00 11-14-96 theatre DB. Youth Council $ 0 5; 475.00 11-19-96 theatre D.B, Youth Council $ 0 $ 475.00 11-20-96 theatre D.B. Youth Council $ 0 $ 475.00 11-21-96 theatre D.B Youth Council $ 0 $ 475.00 11-23-96 theatre D.B. YOt~th Council $ 0 $1,350.00 12-11-96 theat/t rm MADDADS $ 250.00 $1,550.00 12-'12-96 'tea rm. Chamber $ 0 $ 200.00 12-13-96 tea rm, Chamber $ 0 $ 20000 1-6-97 gym City- Parks & Rec, $ 200.00 $ 700.00 1-7-97 gym City- Parks & Rec, $ 200.00 $ 700.00 1-8-97 gym City- Parks & IKec. $ 400.00 $1,400.00 1-9-97 gym City- Parks & Rec. $ 400.00 $1,400,00 1-13-97 gym City- Parks & Rec. $ 200.00 $ 70o.00 1-14-97 gym City-Parks & Rec. $ 200.00 $ 700.00 1-15-97 gym City-Parks & Rec. $ 400.00 $1,~00.00 1-16-97 gym City-Parks & Rec. $ 400.00 $1,400.00 1-28-97 site FotoFusion '97 $6,000.00 $15,000.00 2-12-97 gym City-Parks & Rec. $ 200.00 $ 700.00 Old School Square, Inc. 5 ! North Swlnton Ava. Delray Beach, Florida 334.44 (561) 243-7922 - T t-IObJ d_~-- T T ------..11-11-9 Old School Squ~e 3-11-97 fl~eatre Chamber $ 0 $1,350.00 3~26-97 theatre Fl. lew. Theatre $10,000.00 $25,000,00 ¢ u · , u · ^ ~ 4~4-97 rearm City $ 0 $ 200.00 4-16-9'7 theatre Chamber $ 0 $1~350.00 4-23-97 gym City $ 0 $ 700.00 5-1-97 gym/theatre City $ 0 $1,275.00 5-2-~7 site City $ 0 $2,500.00 5-3-97 site City $ 0 $2~53)0,00 TOTAL $19,225.00 $77,350.00 Old School Square, Inc. 51 North Swinton Ave. Delray Beach, Florida 33444 (561) 243-7922 School Square August 11, 1997 C U L T U ~. ~. L ~ ' · ' ~ q~gfTE FACILITY ORGANIZATION FEE CHG-. REG. RATE 5-1-97 g3'm/theatre City of Delray $-0- $ 575.00 5-5-97 gym City $.-0- $ 800.00 5-15-9'~ gym Boy Scouts $400. $ 800.00 5-17-97 theatre Sister Cities $.-0- $1,350.00 5-19-97 grounds Sister Cities . $.-0- $ 100.00 6-1-97 theatre Children's T.Guiid $ 52.50 $1,350,00 6-8-97 gym Children's T. Guild $-0- $ 800.00 6-9-97 T. Room MADDADS $ 75.00 $ 200.00 6-19-97 T.Room G. Snow Sch. ]~und $-0- $ 200.00 7-3-97 Site D.Beach Youth C~ $-0- $ 2,500.00 $527.50 $ 9,475.00 ADDED TOTALS OF MAY 1 REPORT $19,225.00 $ 77,350.00 $19,752.50 $ 86,825.00 Old School Square, inc. 51 North Swlnton Ave. Delray ~each, Florida 33444 (561) 243-7922 MEMO School Square C U L T U R A L To: The Board of Directors, Old School Square From: Torrey Everett Date: May 19, 1997 Regarding: 1997/98 Budget Attached you will find the preliminary budget for October 1997 through September 1998. We are required to submit a preliminary budget to the City by June 1, and we propose this. Unfortunately, you will not have enough time at the meeting on May 19 to thoroughly review this budget, but we welcome your questions and comments at any time. Of particular note in this budget are the following: 1. We are expecting $60,000 in gifts/donations from the local business community. Meredith Dale has offered to spearhead this effort, but support from all Board Members will be important. 2. We have budgeted $60,000 in individual unrestricted gifts/donations. We have been fortunate in the past to have received a certain amount of these without any particular concerted effort, but with a greater level of support from the Board, this should be easily achievable. 3. We are asking the City to increase its support from $121,500 to $183,000. We feel that committing to 1. and 2. above are critical to obtaining this support from the City. 4. In the Theatre (our 5th Anniversary Season), we are planning: a. a 9 show regular subscription series (18 performances), b. a 5 show Broadway Cabaret series (5 performances), c. a new 3 show Broadway Songbook series (6 performances), and d. Doug Montgomery (1 performance) In the Museum, we are planning six exhibits, Adult art classes (Nov., Feb. and Apr.), an Artist Showcase and Demonstration Series (Jan. through April), and an Artist-in- Residence program in Feb. 6. Our Children's programs will include another series of Kickin' Arts programs for Palm Beach County elementary school children, our Mentor program for Delray Beach middle school children, children's art classes in the Museum during the summer, and Children's Theatre programs in Nov. and Feb. This all adds up to a very busy year for us, but one we think the community can be proud of and which they should want to support. With the higher level of support in 1. through 3. above, we should be able to accomplish all of this while remaining solvent. The balance sheet does show a negative cash balance in March, but we will continue to work this budget to fred a solution for that. Note that net income for the year is now budgeted at $(44,944), a loss, but in that loss is $165,336 of depreciation which does not constitute a cash expense. 1997/98 Budget - Total vs. 1996/97 Actual May 1996- 1997/98 April 1997 '~"~- Budget Actual Incd(Decr) INCOME "~-'--' Contributed Income Business Underwriting 46,800 8,750 38,050 Unrestricted 60,000 3,730 56,270 Foundations 0 18,000 (18,000) Government City 183,000 125,609 57,391 County 65,500 44,119 21,381 State 22,192 18,477 3,715 In-Kind Contributions 37,000 133,300 (96,300) Individuals Lecture Guild Patron 0 11,480 (11,480) Membership Dues 144,354 101,830 42,524 Museum Admissions/Donations 6,000 16,141 (10,141) Naming Opportunities Bricks 1,000 1,095 (95) Seats 2,000 2,000 '~ Other 60,000 125,948 (65,948) Program Underwriting 41,230 31,995 9,235 Theatre Patron 0 12,358 (12,358) Volunteers 1,300 1,727 (427) Earned Revenue Advertising Sales 12,000 3,800 8,200 Dividend Income 0 964 (964) Facility Rental 96,738 89,078 7,660 Fund Raising Events Wnetasting 0 8,928 (8,928) Gift Shop Sales 0 2,045 (2,045) Interest Income 17,069 9,496 7,573 Other Special Classes 0 705 (705) Program Fees 21,710 9,506 12,204 Ticket Sales 234,366 170,058 64,308 Tours 0 2,708 (2,708) Other Income 4,800 4,452 348 Gain/Loss on Sale of Asset 0 -5,990 5,990 Total Income 1,057,059 950,308 106,751 EXPENSE Advertising 67,800 29,072' 38,728 Awards 1,500 4,1421 (2,642) Bank Service Charges 3,540 5,858 (2,318) Computer Software 840 404 436 Depreciation Expense 165,336 159,386 5,950 Dues and Subscriptions 2,630 3,793 (1,163)~ Equipment Expense 2,700 5,594 (2,894)! Gift Shop Purchases 0 5,900 (5,900) Gifts-Thank Yous 1,500 1,772 (272) Insurance 5/19/97 Page 5 1997/98 Budget - Total vs. 1996/97 Actual May 1996 - 1997/98 April 1997 Budget Actual Incr/(Decr) Directors & Officers 1,575 1,570 5 Group Health & Life 23,604 18,876 4,728 Liability Insurance 28,500 18,763 9,737 Workmens Comp Insurance 7,216 2,393 4,823 Interest Expense Late Pmt Chgs 0 1,262 (1,262) Loan Interest 18,760 22,621 (3,861) Licenses and Permits 61 156 (95) Miscellaneous 3,430 7,773 (4,343) Outside Services Building Repairs 2,400 21,440 (19,040) Cleaning 1,200 794 406 Computer Services 0 586 (586) Entertainment & Teaching 19,780 11,517 8,263 Equipment Repairs 8,755 9,094 (339) Other 0 1,855 (1,855) Pest Control 780 770 10 Security 13,565 7,160 6,406 Transportation 10,225 10,807 (582) Payroll Expenses Commission 1,890 1,221 669 G ross Pay 307,654 288,534 19,120 Overtime Premium 0 3,431 (3,431) Tax-Emplyr-FICA 19,190 18,440 750 Tax-Emplyr-Mcare 4,489 3,990 500 Tax-Emplyr-S U I 1,943 2,913 (970) Postage and Delivery 13,642 12,671 971 Printing and Reproduction 21,265 31,669 (10,404) Professional Fees AccountingI 11,°°°1 17'7101 (6'710)1 Program Expense Performer Fees 195,7001 147,6621 48,038 Promotional Activities Expense Brick Costs 340 1,663 (1,323) Photography 1,435 1,853 (418) Seat Plaques 50 50 Rent Building 1 1 0 Equipment 9,487 13,068 (3,581)! Supplies 16,590 18,609 (2,019)' Taxes Penalties 0 110 (110) Property 0 57 (57) Refunds 0 -139 139 Sales 0 -27 27 Training expense 0 145 (145) Travel & Ent Entertainment I 2001 4291 (229)1 5/19/97 Page 6 1997/98 Budget - Total vs: 1996/97 Actual May 1996- 1997/98 April 1997 Budget Actual Incrl(Decr) Food & refreshments 41,510 19,090 22,420 Mileage reimbursement 960 1,203 (243) Travel 9,200 24,173 (14,973) Utilities Electric 36,000 35,659 341 Sewer 6,600 12,608 .... (6,008) Solid Waste 900 899 1 Telephone 7, 5801 7,344 236 Water 7,680, 7,224 456 Total Expense 1,102,003 1,025,952 76,051 Net Income -44,944 -75,644 30,700 /5'?, ~-'-~ 5/19/97 Page 7