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03-25,26,27-93 Goal Setting . I 1 . , . . SCHEDULE FOR GOAL SETTING '93 PRESENTATIONS All presentations are in the city Commission Chambers FRIDAY, March 26th: ================================================================ 8:30 Police Department 9:00 Community Improvement 9:30 Parks & Recreation ================================================================ 10:00 BREAK ================================================================ 10:15 Support Functions (Barcinski) 10:30 City Clerk 10:40 Department of Planning and Zoning 10:50 Public Works 11:10 Utilities 11:30 Engineering ---------------------------------------------------------------- ---------------------------------------------------------------- 11:50 B REA K ---------------------------------------------------------------- ---------------------------------------------------------------- 1:00 Fire Department 1:30 Department of Human Resources 1:50 Finance Department 2:10 City Attorney ---------------------------------------------------------------- ---------------------------------------------------------------- 2:20 BREAK Commence presentations by Boards, Committees and Associations ---------------------------------------------------------------- ---------------------------------------------------------------- 2:30 Art Jackel United Prop. Owners 272-4824 2:40 Clay Wideman Delray Merchants Assoc. 276-4915 2:50 Daniella Henry Haitian/American Community Counsel 272-2520 3:00 Charles Ridley M.A.D. DADS 276-4223 3:10 John Tallentire Comm. Child Care Center 276-5333 3:20 Helen Coopersmith P.R.O.D. 498-2664 3:30 Rosetta Rolle Housing Authority 272-6766 ---------------------------------------------------------------- ---------------------------------------------------------------- 3:40 BREAK ================================================================ 3:50 Verna Cook Nat'l Black Police of South Florida 795-3738 4:00 Mark Marsh S.P.R.A.B. 278-1388 4:10 Katherine Sloan Education Board 278-3175 4:20 Rosalyn Murray W.A.P.O.A. 355-4883 4:30 Mark Krall Planning & Zoning 276-7424 4:40 Chris Brown C.R.A. 276-8640 4:50 Ross Licata Kids & Cops 243-7840 . . . SATURDAY, March 27th =============================================================== 8:30 8:40 8:50 9:00 Lillian Feldman Delray Breakfast Club 272-5309 9:10 Dave Henninger Lake Ida Property Owners 278-5232 9:20 Bill Wilsher Sister City Committee 966-6636 9:30 Mary O'Conner Boys & Girls Club 683-3287 9:40 Sandra Almy Beach Property Owners 278-5351 9:50 Sam McGee T.E.D. Center (model blk) 276-8640 ---------------------------------------------------------------- ---------------------------------------------------------------- 10:00 BREAK ---------------------------------------------------------------- ---------------------------------------------------------------- 10:10 Sandy Jamison Del Ida Neighborhood Assoc. 272-7226 10:20 10:24 * Freida Weinberg Individual 10:27 * Ralph Degregory Lakeview Homeowners Assoc. 982-6428 10:30 10:40 10:50 11:00 11:10 11:20 11:30 Joe Gillie Old School Square 243-7922 11:40 11:50 ---------------------------------------------------------------- ---------------------------------------------------------------- 12:00 Review of work assignment 12:15 ADJOURN * Individual - 3 minutes DJK/GOALSKED.DOC - 2 - I . . . SATURDAY, March 27th =============================================================== 8:30 Dan Carter Historic Pres. Board 8:40 8:57 * Dottie Patterson Historical Society 9:00 Lillian Feldman Delray Breakfast Club 272-5309 9:10 Dave Henninger Lake Ida Property Owners 278-5232 9:20 Bill Wilsher Sister City Committee 966-6636 9:30 Mary O'Conner Boys & Girls Club 683-3287 9:40 Sandra Almy Beach Property Owners 278-5351 9:50 Sam McGee T.E.D. Center (model blk) 276-8640 ================================================================ 10:00 B REA K ---------------------------------------------------------------- ---------------------------------------------------------------- 10:10 Sandy Jamison Del Ida Neighborhood Assoc. 272-7226 10:20 Joe Gillie Old School Square 243-7922 10:24 * Freida Weinberg Individual 10:27 * Ralph Degregory Lakeview Homeowners Assoc. 982-6428 10:30 Bill Wood Chamber of Commerce 278-0424 --------------------------------------------------------------- --------------------------------------------------------------- Review of work assignment ADJOURN * Individual - 3 minutes DJK/GOALSKED.DOC - 2 - '. . . . SATURDAY, March 27th =============================================================== 8:30 8:40 8:50 9:00 Lillian Feldman Delray Breakfast Club 272-5309 9:10 Dave Henninger Lake Ida Property Owners 278-5232 9:20 Bill Wilsher Sister City Committee 966-6636 9:30 Mary O'Conner Boys & Girls Club 683-3287 9:40 Sandra Almy Beach Property Owners 278-5351 9:50 Sam McGee T.E.D. Center (model blk) 276-8640 ---------------------------------------------------------------- ---------------------------------------------------------------- 10:00 B REA !C ---------------------------------------------------------------- ---------------------------------------------------------------- 10:10 Sandy Jamison Del Ida Neighborhood Assoc. 272-7226 10:20 10:24 * Freida Weinberg Individual 10:27 * Ralph Degregory Lakeview Homeowners Assoc. 982-6428 10:30 10:40 10:50 11:00 11:10 11:20 11:30 Joe Gillie Old School Square 243-7922 11:40 11:50 ================================================================ 12:00 Review of work assignment 12:15 ADJOURN * Individual - 3 minutes DJK/GOALSKED.DOC - 2 - I . c0 OUTLINE FOR GOAL SETTING PRESENTATION CITY CLERK'S OFFICE MARCH 26, 1993 INTRODUCTION: ... 91 us. 'lo",-,Itn ~~ mo~ .. As you know, I'm Alison Harty. I'm here to onplain wh we in the Clerk's office, inform you of the progress we are making, and make you aware of the challenges and problems encountered in accomplishing our mission. * Distribute Mission Statement/Organizational Chart . . . read: liTo record and maintain the official documents of the City in compliance with City, State and Federal regulations; to report, file and retrieve those documents in an efficient and timely manner, and to serve as the principal source of information regarding the operations of the City, with the ability to provide accurate and unbiased information in a prompt and courteous fashion. II * During the 1990 goal setting sessions, our main focus was the need to automate the department's operation. Our equipment was obsolete, the majority of the computers being more than seven years old, we did not have standardized software. What was being used by one staff member was not always compatible with others. You were receptive to our needs at that time and I want to express my appreciation to the Commission and the City Manager for recognizing these needs and supporting us through the budget process. In FY 1990-91, our capital allocation was $11,200 which enabled us to have the office recabled for connection to the AS400, and also to purchase two new PCs. In FY 1991-92, our capital allocation was $20,400. We had planned to acquire 3 more computers, but after reviewing comparable equipment to the IBM machines we had been buying, we opted to go with Dell computers, with the same capabilities as IBM equipment, and were able to finance 5 PCs as opposed to the 3 originally contemplated which enabled everyone in the office to come on line with upgraded equipment tied into the 400. We were also funded for the lease/purchase of our microfilm equipment, including both capture and retrieval functions. Current FY 93-93 we asked for and received $4,000 to purchase a software package for the microfilm equipment which will enable us to implement the C.A.R. system (or computer assisted retrieval of microfilmed information). The software was installed in March, we have had one training session with Kodak and they will be returning in April to help us actually start the input. . (i) Now I want to briefly review each of the departmental functions: Boards and Committees/Anita Barba * Secretary to 5 boards (SPRAB, BCA, BOA, PERC & Civil Service Board) ; maintains applicant tracking system for all boards as well as Commission rotation order for appointments. * This is an area the Commission addressed in 1990. The directives issued at that time have been met re applicant tracking system, development & maintenance of rotation order for Commission appointments; in addition, about a year ago, CC gave direction to check for outstanding liens and code violations for prospective board appointees. Anita coordinates this as well. * Accomplishments include automation of database applications (lists, rotation schedules, ads for notification); We have completed a procedure manual for this aspect of the Clerk's office, and Anita has also put together a manual on Board guidelines, which includes job descriptions, applicable code and statutory cites, by-laws, etc. for all boards) * In addition, Anita conducts entrance and promotional exams for PD (Le., obtains tests, administers & grades); point out not part of Civil Service. Also assists Fire Dept. with proctoring and grading of their promotional exams. * Commendable performance; we feel we have a good handle on this area and there are no significant problems. . . -3 Agenda Preparation/Minutes/Management: The key players here are Cheryl Leverett & Ruth Swanson * I'm going to use this area to help you understand the amount of paper and documentation that not only has to be compiled and presented to the Commission in packet form, but also followed through on once meeting has occurred. This involves the monitoring and tracking of items which may be deferred from time to time, some of which have a tendency to run on for months and occasionally years. When the Commission has completed its action on an agenda, we take that information and document the actions, not only through the minutes which are prepared, but also now by indexing the information in retrievable form so as to create a legislative history. * What is on this handcart represents 5 months of Commission agendas. There are 20 agenda packets here and they are my master copy. In a year's period of time, we produce roughly 24 regular meeting agendas and 11 workshops. This doesn't include special meetings or budget worksessions, which have averaged 15 additional meetings over the past few years, for a total of about 50 agendas per year or nearly one per week. This involves a tremendous amount of paper and a tremendous amount of record keeping. * This is where the microfilm operation comes in, accompanied by the C.A.R. (computer assisted retrieval) program. This "paper monster" has to be managed. It's not enough to simply film all of these documents onto microfilm and then forget about them. We must be able to locate and retrieve pertinent information and this is where the new software comes in. Each topic or project will eventually be assigned a file # and the software will enable us to retrieve all actions, with the accompanying paperwork, which occur relating to a particular item. * Our goal in the area of agenda operations is to maintain the quality of the agendas which are provided to you. One of the ways we can do this is by encouraging the various departments to submit complete, accurate and concise background material in a timely manner so there is adequate time for review by CM and compilation. * A problem area here is the submission of late agenda items, which mayor may not be complete, and this then creates the need for addendums. The challe~e we have ahead of us is establishing a master list for project and topics by working off of the PC-based index and then converting that to the microfilm software retrieval system. This is a project of significant magnitude and we must take care to exercise stringent quality control procedures. . . @ Records Management:/ Key players are Barbara Garito & Jim Hancock * Records management involves the sorting, organizing, and identification of records required to be maintained, either as permanent record or those which become eligible for destruction after required retention. * Goal is establishment of a more formalized retention and destruction program. Already in place for certain routine items such as general correspondence, employee payroll and time records, but we also have a warehouse facility full of records yet to be inventoried and scheduled. * We have accomplished an inventory of the storage room in the Clerk's office and that was a very interesting experience. We were able to dispose of old records which took up about 20 of these storage boxes. Unfortunately, what we also came across were records relating to City-owned properties, right-of-way deeds, easement deeds, abandonment records, which had simply been placed in storage boxes in no logical order. Again, since organization of records is the key, we are facing a very time consuming process in identifying exactly what it is that we have. We still have 3 of what we call "Pandora's boxes" in storage room; we know there's information there, we just don't know what it is. Barbara Garito has been working diligently to review these records and, especially with regard to property records, coordinating with the Environmental Services department to try to bring some consistency to the records. . @ Public Service Functions/Jim Hancock (front desk); involves all staff * We issue Residency cards, provide voters registration (note outreach locations at Pompey Park, Utility billing, the Adult Recreation Center and the Community center; we perform lien searches and field all kinds of requests for information on everything from dogs on the beach, to people discharging firearms at squirrels, to where is the traffic court, referrals to various social service agencies, etc.; we especially get a lot of calls from people who have tried to get through to the County Clerk's office and have been so frustrated with the voice mail system, they just want to talk to a real person. ( Ex. , call from the man in Colorado) * Accomplishments: Creation of database for residency card holders; Jim now has access to Land Management for purposes of verifying residency, providing property information. * Problems/Challenges: Research time spent on requests for information (from both public and staff); ex. Tropic Harbor Drainage situation; taping of tapes, etc. Per pOlicy, we do charge for time spent in excess of one-half hour ( $1 0 . 0 0 / hr) ; however, eats up staff time. On the positive side, each time we research an item and trace it back to whenever, the item goes on our master project/topic list and we then have a retrievable record. Operations: Barbara Garito, Sue Morrison, Ruth Swanson * Contracts and agreements approved by the Commission; we monitor these items, try to ensure they are signed in a timely manner, and then maintain the documents along with any associated change orders or additional service authorizations. Barbara has done an excellent job in this area, as I think the Mayor will attest. * Nuisance abatement procedures; this is a process which requires automation and I'm optimistic about getting started on this, especially now that Sue Morrison has a computer to work with. * We also process notices for excessive alarm violations; this has become a bit more streamlined now that Ruth has access to the Land Management system on the 400, but still a convulated process which, I believe, should be returned to Police and Fire as initiating departments. Also, ordinance should be clarified with respect to procedure for residents wanting to register their alarm systems; sample ords have been obtained. , . ~ * Sue Morrison maintains the cemetery records for the city and we have started the process of putting this information in database form. We secure and maintain the license plates and vehicle registrations for all City vehicles, including confidential tags for certain Police vehicles. And, finally, as you know, we are responsible for the conduct of the City's municipal elections. CONCLUSION: * In conclusion, I believe that we are doing a good job. We are not as far along as projected in certain areas, and I have perhaps underestimated the amount of time it takes to sift through the paper. * In this same regard, we have reduced the staffing level in the Clerk's office. In 1990, we had 10 full-time positions and one part-time. For FY 92/93, we were funded for 8 full-time positions, and we have been working at one short due to a resignation last October. * Utilization of automated systems will ultimately enhance productivity and allow for easier management of documents and information. However, the work involved in planning and implementing these processes is considerable. Coupled with our day to day responsibilities and the corresponding paperwork, time has become the most precious commodity. * Additional training on various computer applications would be beneficial. MIS has been very helpful (and I want to thank RAB for his support, as well as Paul Fleetwood& Greg Welch in MIS) for their assistance in getting us set up, providing technical assistance on equipment selection and giving us basic instruction. But they, too, are working under a heavy load and can only give us so much time. So, because training resources are sometimes hard to come by, we read the manuals and try to figure the applications out ourselves, which again is time-consuming and frustrating. . 7 * In summary, I see staff frustration as a major concern. We want to produce quality work, but there is a feeling that the object is to get it out and that's it. And then there is the problem of finding adequate time to devote to the bigger projects. Nonetheless, I believe the staff in the Clerk's office is committed to doing the best job possible and that we are making steady progress toward the achievement of our goals. * Not a high profile department. Much of what we do seems routine and tends to be taken for granted. If you look at the accomplishments of the past three years and compare them to the operation of the office in years preceding, I believe the Clerk's office is a completely different animal in everything from customer service to information management. The Commission's support, as well as the City Manager, has been key to this advancement and we hope you will continue to be supportive of your staff in the future. Thank you. * Do they have any questions? . CITY CLERK MISSION STATEMENT "To record and maintain the official documents of the City in compliance with City, State and Federal regulations; to report, file and retrieve those documents in an efficient and timely manner, and to serve as the principal source of information regarding the operations of the City, with the ability to provide accurate and unbiased information in a prompt and courteous fashion." ORGANIZATIONAL CHART CITY MANAGER CITY CLERK BOARD SECR/ LIAISON , . ABANDONMENTS: Res. #136-92 abandoning certain rights-of-way (Redwing Circle, Gull Road & Parcel S-1), together with five utility easements within the Plat of Linton Center in conjunction with Waterford/Deling DRI/Builder's Square project - CC 12/16/92 A portion of the 16 foot alley r/o/w located on the west 16 feet of BLOCK 73 (Post Office/Publix Shopping Center) - Re s . #5-93/CC 1/12/93 ABBEY DELRAY SOUTH: - - Conditional use modification for the expansion of an existing continuing care facility and nursing home - CC 1/12/93 Ord. #1-93 rezoning a portion of Abbey Delray South (being a replat of Parcels "w" and "X" and portions of Parcel "V") from RL to CF district; second and final reading - CC 1/26/93 APPEALS: Appeal of SPRAB decision re signage for Trails End Plaza (Grace Everett, applicant) - CC 1/12/93 ASPHALT CONSTRUCTION OF PALM BEACH, INC. : Change Order #1 in the amount of $82,660.26 for work associated with the Spady Access Road (N.W. 10th Avenue extension) project - CC 1/26/93 ATLANTIC AVENUE (SWINTON TO 1-95) BEAUTIFICATION PROJECT: Deduct Change Order in amount of $59,021.56/Request for Final Payment in amount of $21,013.48 to Dutch Construction Co. for completion of the project - CC 1/12/93 AUBURN TRACE: Amendment No. 3 to the UDAG Grant Agmt. with Auburn Trace Joint Venture; changes debt service amortization schedule to 50 years and invokes a penalty clause for late payment - CC Special 11/3/92 (addendum) BIMECAP CONSTRUCTION, INC. : Change Order #2 in the amount of $2,365 plus extension of contract completion date by 16 days for revisions to City Attorney's Office renovation project - CC 1/26/93 I BLOCK 73: n EX.j-. P Act E- o . Resolution #5-93 abandoning a portion of the 16 ft. alley right-of-way located on the west 16 feet (Post Office/Publix Shopping Center) BOARD OF COUNTY COMMISSIONERS: Consider submitting a request to BOCC.relative to South County Manatee Protection Plan - CC 1/12/93 BOARD OF CONSTRUCTION APPEALS: Richard "Phil" Morris appointed to BCA (air conditioning contractor) by Mr~ Mouw to a term ending 8/31/94 - CC Special 8/18/92 BOY SCOUT HUT: (located on Lake Ida Road) Agreement with SCRWTD Board for installation and maintenance of dechlorination facility at the Boy Scout Hut - CC 1/26/93 BOYS AND GIRLS CLUB Request to host a golf tournament at municipal golf course on 2/27/93 - CC Special 11/3/92 - DENIED Request to enter into agreement to provide for the erection of six (6 ) billboards along the I-95 corridor - CC workshop 1/5/93 Consideration of funding source for $100,000 grant request - CC 2/9/93 BUDGET: Authorization to allocate funding ($564,015) from Stormwater Utility Fund for land acquisition in conjunction with Spady Access Improvement Project; P.B.C. School Board to refund 50% of cost up to $400,000 at time of closing - CC Special 8/18/92 FY 92/93 Budget; CM's recommendation to increase dockage fees at City Marina - CC workshop 8/18/92 Authorization to borrow up to $20,000 from Stormwater Utility Fund (as a loan) to complete demolition project via Cushing Demolition associated with Spady Elementary School project; to be repaid upon receipt of School Board's share of the acquisition costs - CC Special 11/3/92 Amendment to the General Fund to reflect the savings resulting from the recalculation of the General Employee ~\ Retirement Fund - CC 1/12/93 ou~LDER'S SQUARE: (at Delint/Waterford SAD) . . Ordinance No. 64-92 amending the SAD to accommodate the Builder's Square development proposal - cc 12/16/92 Res. #132-92/amending Waterford/Delint DRI/Deve10pment Order - CC 12/16/92 Res. #136-92 abandoning certain rights-of-way & utility easements in conjunction with Water ford/De ling DRI and Builder's Square development proposal - CC 12/16/92 Final Plat Approval - CC 12/16/92 CASON COTTAGE: - - Approval of sale of the north 5.5 ft. of Cason Cottage property to property owner on the north side - CC Special 8/18/92 CASON METHODIST CHURCH: Final Plat Approval - CC 1/2/93 CBD ALLEYWAY IMPROVEMENT PROJECT: Deletion from the alleyway improvement project of a 16 ft. alley within Block 57 (located just south of Cason Methodist Church parallel to and between N. Swinton Avenue and N.W. 1st Avenue) - CC 1/12/93 CITY ATTORNEY'S OFFICE: Rollinson, Robert v. City; accept settlement offer in the amount of $9,000 - CC Special 8/18/92 Retention of Outside Counsel (Scott Mager, Esq. of weinstein, Zimmerman & Nussbaum, P.A.) re: Randall Shaw v. William Wagner and Glenn Goss - CC 1/12/93 Change Order #2/Bimecap Construction, Inc. in the amount of $2,365 plus extension of contract completion date by 16 days for revisions to City Attorney's Office renovation project - CC 1/26/93 CITY COMMISSION Discussion re procedure to fill City Commission vacancy created by resignation of Mr. Andrews - CC Workshop 8/18/92 Appointment of interim member to fill unexpired term of Mr. Andrews - CC Special 11/3/92 (Ken Ellingsworth appointed) Proposed schedule for City Commission Goal Setting/1993 - CC Workshop 1/5/93 , . CITY MARINA: Re FY 92/93 Budget, recommendation to increase the dockage fees by 10% (from $.30/foot/day to $.33/foot/day) - CC Workshop 8/18/92 CODE ENFORCEMENT BOARD: Ord. #6-93 amending Sec. 37.15 of the Code to reduce the number of alternate members to two (in compliance with F.S. Chapter 162); first reading; passed 5-0 - CC 1/26/93 Ord. #6-93 amending Sec. 37.15 of the Code to reduce the number of alternate members to two (in compliance with F.S. Chapter 162); second and final reading; passed 4-0/CC 2/9/93 COASTAL REVEGETATION, I NC. : (business located at the NE corner of Swinton and N.E. 2nd Street) Consideration of waivers to perimeter landscaping and irrigation requirements - CC 1/12/93 COMMUNITY REDEVELOPMENT AGENCY: Joint work session with CRA - review of amendments to Community Redevelopment Plan (CRA 1992 Revised Redevelopment Plan and Five Year Capital Improvement Program) - CC Workshop 11/3/92 Ratification of corrective changes to the Community Redevelopment Plan adopted 12/1/92 - CC 1/12/93 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) : Housing Rehabilitation Awards: Intercontinental Construction 313 N.W. 5th Ave/$19,935 - CC 1/12/93 323 N.W. 6th Ave/$16,343 - CC 1/12/93 Preston Construction 510 S.W. 9th St/$17,215 - CC 1/12/93 COMMUNITY IMPROVEMENT Affordable Housing Advisory Committee/SHIP (State Housing Initiatives Partnership) Program - CC Workshop 1/5/93 COMPREHENSIVE PLAN: Review of schedule for Comprehensive Plan Amendment 93-1 - CC Workshop 11/3/92 . ~~~~ F'{ Fi FY 90 -q I 9/-9:Jv 9;<-93 rl~~ .3~06.3- 3,37.575-1 3/9150- ~!; 6~/fI'f- 65t!90 hO~- ~~. .l. . //&/0. . ~!/<<;.- _ -'fl?fXJ - oJ,dal ~ oj j il J/o5~77- ~8i'b5"- ;M1.31o ![ j i i j .~~~~ - /0 - - 9- -8'- I ! I 'i Ii I ! . ., /99b/~, . -.i ~@ /",#~ q, i 691 !I , :1 '! i ' I' " iI :i :11 il9:~~7~~'{!'~~/~A It!94 x:f.u7LT ~~i~ I,,/t/~,-, . 9~ .:... '. .~ . . I ..~~ /990;9 J ~/I);;"06 " ~~-~S~: to (Joo - ~~- :l.100 - , I I q q I / 1P- !lti~OdM L' I~- ,&tb~ 3 rz ~ ~~t ) /OJ,..tJtU1 ... .i (~) . , r . 'it' .. . . ::t/~/93i;t~ " ~~ :~/~~ (AS~DO~-~.. . . . . I CITY OF DELRAY BEACH I GENERAL FINANCIAL CHARACTERISTICS (CURRENn "* 1983 WATER/SEWER BOND CONSTRUCTION FUND 0 "* 1984 WATER/SEWER BOND CONSTRUCTION FUND 0 "* 1981 UTILITY TAX BOND CONSTRUCTION FUND 398,000 "* 1989 NOTE CONSTRUCTION FUND 0 "* 1990 G.O.B. CONSTRUCTION FUND 1,400,000 * 1991 WATER/SEWER BOND ($21.9M) 4,900,000 EFFECTIVE ENGINEERING DESIGN GROUP WATER/SEWER FUND RATES SUFFICIENT TO PAY FOR RENEWAL & REPLACEMENT, $21.9M BOND ISSUE (PLUS COVERAGE) IN 1991, $1,500,000 FROM SCRWTDBD RESERVES WHICH IS DIRECT SAVINGS TO CITY STORMWATER UTILITY IN PLACE, $100,000 ANNUALL Y CITY PRESENTED STRONG FINANCIAL PLAN TO BOND AGENCIES AND RECEIVED AN T.' A/T RATE (UNINSURED) WHICH SAVED $150,000 FOR CITY IN BOND COSTS ! AUTOMATED ITRON HAND-HELD COMPUTERS USED FOR METER READING WHICH REDUCED TIME TO DOWNLOAD READINGS TO COMPUTER FORMAT AND ALLOWED DEPARTMENT TO REDUCE 2 FULL-TIME PERSONNEL ICONTRACTS IN PLACE FOR MUL TI-FAMIL Y AND COMMERCIAL RECYCLING CITY CANCELLED MAINTENANCE CONTRACTS, SAVINGS USED TO FUND A RENEWAL I AND REPLACEMENT FUND FOR EQUIPMENT I , I IAUDITED FINANCIAL STATEMENTS PRESENTED IN FEBRUARY (2 MONTHS LESS) I I I I OPERATING BUDGET ON-LINE SOFTWARE ALLOWS DEPARTMENT TO FOLLOW BUDGET THROUGH COMMISSION APPROVAL, BUDGET JUSTIFICATION IN SYSTEM I USING NEW STATE CHART OF ACCOUNTS I CAPITAL IMPROVEMENT PLAN AND BUDGET RECONCILED TO COMP PLAN INSURANCE FUND HAS CURRENT DEFICIT OF ($500,000) I CENTRAL GARAGE FUND HAS CURRENT DEFICIT OF ($102,000) WITH SIGNIFICANT IMPROVEMENT TO INTERNAL EFFICIENCY PROBLEMS SANITATION FUND HAS RETAINED EARNINGS OF $112,853 STORMWATER UTILITY HAS RETAINED EARNINGS OF $1,084,100 " CITY OF DELRAY BEACH GENERAL FINANCIAL CHARACTERISTICS C1990} PRESENTED A COMPREHENSIVE REPORT ON ALL PROJECT RELATED FUNDS WITH UNSPENT BOND OR NOTE PROCEEDS WHICH DISCUSSED FINANCIAL STATUS, ARBITRAGE PENAL TIES, AND RECOMMENDATIONS TO IMPROVE THIS PERFORMANCE "" 1983 WATER/SEWER BOND CONSTRUCTION FLlND 23,286 -I< 1984 WATER/SEWER BOND CONSTRUCTION FUND 2,505,094 "" 1987 UTILITY TAX BOND CONSTRUCTION FUND 3,010,000 "" 1989 NOTE CONSTRUCTION FUND 2,506,803 "" 1990 G.O.B. CONSTRUCTION FUND 11,500,000 CITY HAD BOND PROCEEDS BUT NO EFFECTIVE ENGINEERING DESIGN GROUP TO DESIGN PROJECTS AS DIRECTED BY THE CITY COMMISSION " WATER/SEWER FUND HAD INSUFFICIENT REVENUES TO FUND RENEWAL AND REPLACEMENT PROGRAM, SCRWTBD ODOR CONTROL PROJECT, AND THE $21 M OF REQUIRED IMPROVEMENTS CITY HAD NO STORMWATER DRAINAGE UTILITY OR FUNDS TO ADDRESS LOCAL DRAINAGE PROBLEMS CITY NEEDED TO PRESENT A STRONG FINANCIAL PLAN TO BONO RATING AGENCIES TO RECEIVE ACCEPTABLE RATING ON UPCOMING BOND ISSUE METER READING PROGRAM WAS INEFFICIENT IN THAT IT WAS UTILIZING I MANUAL METER BOOKS I CITY ONLY HAD RESIDENTIAL RECYCLING PROGRAMS CITY SPENDING CONSIDERABLE FUNDS ON MAINTENANCE CONTRACTS, BUT HAD NO FUNDS TO PURCHASE REPLACEMENT EQUIPMENT AUDITED FINANCIAL STATEMENTS PRESENTED TO COMMISSION IN APRIL (7 MONTHS FOLLOWING ACTUAL FISCAL YEAR END) CITY OPERATING BUDGET PROCESS PRIMARILY MANUAL EFFORT WITH LITTLE COMMUNICATION WITH DEPARTMENT HEADS DURING THE PROCESS, CO NT AINED AN OUTDATED ACCOUNT CODE STRUCTURE, LITTLE EMPHASIS ON CAPITAL IMPROVEMENT PLANNING VS. COMPREHENSIVE PLAN ELEMENTS, AND THE FINANCE DIRECTOR RESIGNED (BUDGET DIRECTOR RESIGNED IN 1991) INSURANCE FUND HAD A DEFICIT OF ($650,000) PARrlALL Y CAUSED BY AN ARBITRARY BALANCING OF THE OPERATING BUDGET BY REDUCING WORKERS .. COMPo CLAIMS ESTIMATES AND NOT ISSUING HEALTH PREMIUM INCREASES CENTRAL GARAGE FUND HAD DEFICIT OF ($281,000) WITH SIGNIFICANT ~ INTERNAL EFFICIENCY PROBLEMS -- SANITATION FUND HAD A DEFICIT OF ($161,000) STORMWATER UTILITY HAD A DEFICIT OF ($4,300) " . . 1992 CITY COMMISSION GOAL SETTING SESSION SUMMARY Fiscal - Structure and develop programs tb balance citizen needs with fiscal resources so as to have a minimum impact on millage rates. - Continue to attract private investment which will increase our tax base. - Create capital improvement sinking funds for beach and building improvements and work to increase general fund and appropriated fund balances. - Develop fiscal forecasting models to project revenue and expenses for a five year period. - Defer 2nd phase Decade of Excellence bond sale. - Work to increase general fund unappropriated reserves to 10% of the budget. Economic Development - Promote and encourage environmentally sound, light industry development, with community involvement. - Create a more viable downtown by increasing mixed residential uses, improve retail opportunities, and increase night life opportunities. - Develop a master plan for the mid-Atlantic area (Swinton to 1-95) focusing on image improvement, parking and retail development. - Promote and develop tourism focusing on marketing efforts, our natural resources, recreational opportunities, and developing facilities to support and attract tourists, i. e. , hotels, cultural, recreational facilities. - Continue to focus efforts on improvements to the image of our public schools in the development of the re-use of Carver Middle School, the completion of the Spady Improvement project, and in locating a new elementary school in the S.W. quadrant of the city. - Promote commercial redevelopment of North Federal Highway focusing redevelopment efforts on developing family recreational theme. - Vigorously pursue annexation of the Military Trail/Atlantic Avenue and Military Trail/Linton Boulevard intersections. - Establish a single purpose CRA focusing efforts on the shopping area at N.E. 2nd Avenue/N.E. 22nd Street. Quality of Life - Improve marketing techniques that promote our beach, improve beach access, develop alternative erosion control programs, and reduce outside regulation. - Increase and tighten-up Code Enforcement efforts on rental housing, and review and revise existing codes that affect appearance. - Develop and improve middle income housing opportunities, utilizing vacant land and in-fill housing techniques. - Review and revise codes, if necessary, that affect historic property renovation. - Complete an inventory of, and so designate, historic minority sites. - Promote and invest in beach, golf, and tennis facilities. . 1992 CITY COMMISSION GOAL SETTING SESSION SUMMARY (Cont.) - Develop additional recreational activities for the youth of our community, i. e. , miniature golf, bowling alley, arts, culture. - Continue to promote the development of arts and cultural facilities and activities within the community and work to eliminate eyesores that hinder that effort. - Develop volunteer bootstrap program. - Remove impact fees for in-fill housing, thus encouraging its development. Presentability/lmaqe - Encourage and expand community recycling program. - Strive to make Delray Beach a drug free City by continuing efforts of the community policing program and developing additional programs to combat illegal drug sales. - Encourage private sector to positively market the community. - Continue efforts geared toward customer serviceability by City staff. - Continue to reduce government bureaucracy so as to provide services more effectively and efficiently to our citizens. - Develop and promote additional citizen and staff recognition programs. - Continue roadway beautification efforts. '. . OUTLINE, GOAL SETTING PRESENTATION PLANNING AND ZONING DEPARTMENT 1993 1. Introduction of DJK and Celeste Litany of tasks performed by the P&Z Department * OVERHEAD of the organizational chart 2. FOCUS OF THE "CURRENT PLANNING" FUNCTION * 1990 Goal ---- focus on perception of the regulation function, a struggle had ended, LDRs in place, objective was to show that the new system worked . . . . and that "planning/regulation" was user friendly. Achieved: (a) Lula's feedback postcards (b) Blue Ribbon Committee findings * Explanation of Current Planning Division organization. Introduction of staff & the Board they serve . . . Pat Cayce : Historic Preservation Board Janet Meeks : Site Plan Review & Appearance : Administration Sign Review Bd. Paul Dorling : Land Use, P&Z Board Diane Dominguez: Planning & Zoning Board : Downtown Development Authority : Blue Ribbon Committee Jeff C & Jeff p: the front line, quality control check Steve Taylor : Platting, abandonments, turn-over of projects to Building, Pre-construction coordination, Financial matters Jasmin Allen = Greeter, Tracker, Knower # ___ of current applications f ___ of annual applications Diana Mund : the Worker, packet producer * 1992 Goals ----- to have current planning function without me. Achieved. . . . witness running of P&Z Board meetings. ----- intracity coordination, TAC and oversight role of DSMG * 1993 Goal ----- Customer Oriented Project Review (C.O.P.R.) -- time frame turn-arounds -- simplified applications -- project planner early direct contact with applicant -- project planner formal review of the staff report with the applicant -- formal letter, report of action and next step , . NEEDS: None really.... continued support .... positive reinforcement . . . . general support of quality production by any member and function of the entire City operation. 3. FOCUS ON TRAFFIC ENGINEERING * Introduce Greg, in absentia * Unique function, a necessary function: STA, GAE, TCMA, TME, ISTEA, CMP, CRALLS * Daily activity... project review, traffic assessments (service to applicants), inquiries, requests. * CBD traffic, ... never resolved ..., Neighborhood Traffic policy Long-term traffic items NEEDS: * FURctioning of the Parking Management Team * Traffic Element Revision == T.M.E. (MPO) --- Political support * Transit interface * Adherence to policies and practice, coordination, communication 4. FOCUS ON THE COMPREHENSIVE PLAN * Introduction of John, Dan, and Loretta , & their roles * Comment on departure of Stan, "void" 111 * The Comprehensive Plan as a management tool -- Capital Improvement Programming, needs focus -- Individual Elements need up-dating/up-grading i.e. be pro-active -- Evaluation & Appraisal Reports (EARS) $50,000 - $80,000 for consultants in FY 94/95 (avoid by appropriate staffing, and incremental consultant services) * Changes in State Legislation 111111111 * Data, demography, research, record keeping * Activity implementation e.g. Area Plans, Annexation Studies, Special Studies, Extra-territorial powers, County (land use and development) oversight, South County Urban Form (1) * Poor performance, lack --- area plans, work that involves longer term, intensive, depth work NEEDS: * Short-term, $$$$ * Long-term, building staff capability... Manager's choice - 2 - . . SUMMATION: We come as a low maintenance, high performance operation. We are not stagnant, we are enhancing qualitatively. We are proud to be a central part of the successes of the past three years. We ask that you continue to perform at a quality level. We seek respect for "the process" both in the Current Planning and in the Comprehensive Planning functions. We seek that you do no over-extend our limits with new programs, crisis reactions, etc ---- but that you do allow "the marketplace" to play its role, as it is. (Reference to some 1990 objectives which the City did not do, but which have come to fruition by others.) Our "teamll expands to the T.A.C. and the D.S.M.G. Thus, there is an inter-relatedness among the planning function and all other departments. As your facing competition for limited fiscal resources and you are tempted to lIcut", don't do a lobatomy. DJK/PZGOAL93.DOC - 3 - , . SUGGESTED FORMAT FOR DEPARTMENTAL PRESENTATIONS TO THE CITY COMMISSION --- GOAL SETTING, 199~2 The Purpose of the~Goa1 Setting Session: (With respect to involvement of the Administration) TO HAVE AN ACTION AGENDA WHICH HAS CONSIDERED THE NEEDS AND ACTIVITIES OF THE ADMINISTRATION THUS PROVIDING A MORE COORDINATED AND SUPPORTIVE DIRECTION THAN WHAT OTHERWISE WOULD HAVE OCCURRED. Benefits: * To educate Commission members as to the scope of work undertaken by the Administration * To provide a "reality check" with respect to what demands the Administration already has and what needs already exist and must be dealt with * To place a full agenda before the Commission before they begin to head off into a direction * To have eyeball-to-eyeball contact between the Administrative function and Legislative (City Commission) function * To get off on the right foot - Commission - Staff relations - Commission - Manager relations - Manager - Staff relations How Does This Process Work? What Will be Produced? 1. Orientation -- Thursday evening 2. Input -- Friday and Saturday 3. Assimilation, Synthesis, Perceptions (6 categories, 6 items each or a total of 30 categories and 180 items) -- due on Wednesday, April l~s~ 4. Organization of Material (12-15 categories; 80 -120 items) 5. Consolidation, Consensus on Descriptions (8-12 categories, 70-90 items) -- exercise on April .l>th v~ 6. Prioritization within Categories -- exercise on ~J~(tentatiVe) , 2:J' 7. Presentation of Written Report (.Mi:Iy In1;.h, tentative) ~~l~ . . . 8. Optional components: a) short-term items b) creation of a "top ten" priority list How to make an effective presentation: DO'S A. Remember what the purpose(s) of the exercise is and maximize the benefit which is most appropriate to your needs. B. Use your Mission Statement. c. Talk in general terms which may be applicable to other functions (Departments) e.g. "enhance productivity", "protect the environment", "foster community harmony" and use specifics to make your point. D. Emphasize a limited number of items. E. Repeat in" different ways . . . . . This what I'm going to tell you This is it This is what I told you OPTIONS * Introduce or use staff * Highlight major accomplishments * Show continuing threads, building up for a goal * Use homey examples * Speak in "American" * Use a one-page graphic DONT'S I I AA Don't give a detailed workprogram BB Don't layout a long list of accomplishments CC Don't give a written workprogram (e.g MEO) DD Don't layout a wish list EE Don't provide technical or detailed explanations FF Don't dazzle with complexity I - 2 - . Example: Hi, I'm I am your I live at I have 2 brothers and 4 sisters. We do this (Mission Statement) for the City. What it means is this . As a department/function we . (We are doing a good job - bye) (We are not doing so good - help by ) (We are doing good but need to do more. Here's what needs to be done ) - Here's what's happening, how it affects the City, why we should be involved, what we need to do, what we need to do it ........ If there's anything that you remember after all of this, it should be . Time Allowed and Schedule: 7-10 minutes for functions and small departments 12-17 minutes for larger single purpose departments and multiple purpose functions 20 minutes for larger departments with multiple functions 90% of the Departments will make presentations on Friday morning. Others in the early afternoon. Boards and commissions/committees on Friday af ternoon and Saturday. Community groups on Friday, some on Saturday. Citizens mainly on Saturday. DJK 04/01 - 3 - ! . . < ( GOAL SETfING Spring, 1990 City of Defray Beach City Commission Final Document, May 1990 . . A REPORT SETTING FORTH A GENERAL IDENTIFICATION OF ISSUES AND POLICY DIRECTION AS ESTABLISHED BY THE DELRAY BEACH CITY COMMISSION IN THE SPRING OF 1990 Thomas E. Lynch ... ............ Mayor Mary McCarty.................. Vice-Mayor William F. Andrews ............ Commissioner David Randolph .. .............. Commissioner Jay Alper in .................... Commissioner David T. Hardin ............... City Manager This goal setting exercise was coordinated by Robert A. Barcinski, Assistant City Manager and David J. Kovacs, Director of Planning and Zoning May, 1990 . ! . GOAL SETTING 1 9 9 0 TABLE OF CONTENTS I. PURPOSE AND USE 1 II. BACKGROUND 1 III. METHODOLOGY 2 IV. PRIORITIES AND COMPARISON 5 V. OUTLINE AND KEY WORK IDENTIFIERS 7 VI. GOAL SETTING TEXT 11 A. City Administration and Management 11 B. City Commission Relations 16 C. Public Services, Facilities and Infrastructure 18 D. Neighborhoods 21 E. Parks, Culture and Recreation 23 F. Community Planning and Economic Development 24 f . 1 I. PURPOSE AND USE The purpose of the 1990 City Commission Goal Setting program was to established a consensus directive in which the City Commission, as a collective body, set forth an identification of matters of importance. The contents of this report are to be used by the Administration for the following: * problem solving with respect to current issues * preparation of budgets for FY 90/91 * preparation of work programs for the remainder of FY 89/90 and for FY 90/91 * general knowledge with respect to concerns and direction of the City Commission. The information and policy direction contained within this document has not been formally adopted by ordinance or resolution. It sets forth, usually in general terms, general direction. In some cases, specific items are identified. In such cases, the subject matter is to be specifically addressed, usually by the Administration, when the subject appears before the City Commission -- either at a designated worksession, during budget review and as otherwise appropriate. The direction provided in this document may be changed as additional information is provided and further discussion occurs. It is anticipated that the City Manager will include a review of the items in this document at the time that the Manager's Budget document is presented to the City Commission. II. BACKGROUND Goal Setting programs in the City of Delray Beach have historically been tied to the land use planning process. Formal goals and objectives were established with the 1979 Comprehensive Plan. For the most part, that document did not serve as a pol icy document for the City. In 1986, a citizen's task team developed a "Policy Guide to the Land Use Element". That document was formally adopted as an amendment to the 1979 Comprehensive Plan and then served as a basis for preparation a new Land Use Element and Comprehensive Plan prepared pursuant to the Florida (1985) Growth Management Act. 1 , In April, 1988, the City Commission and City Manager identified and prioritized goals areas as a part of a management retreat. Although not formally adopted, they were used by the Administration for program development and as a focus in the budget message which accompanied the FY 88/89 budget document. In May, 1988, VISIONS 2000, a citizen directed "American Assembly" provided further goals, objectives, and policy direction for all facets of community activity. The resulting document and direction was not adopted by the City Commission but was used as one of the policy directed inputs to the, then, emerging comprehensive plan. In the summer and fall of 1989, several citizen task teams worked on goals, objectives, and policies for individual elements of the comprehensive plan. That work was reviewed in public hearings, modified, and eventually adopted within the Comprehensive Plan. In March, 1990, the municipal elections resulted in three new City Commissioners being seated. In order to become more familiar with the City as a whole, the activities of the City Administration, and in order to establish a common direction for the immediate task of orientation for a new City Manager and for preparation of the budget for FY 90/91, the newly seated City Commission, at its first worksession, broached the idea of a goal setting exercise. Direction was then given to the Acting City Manager to create and implement such an exercise within a few weeks time period. The exercise was essentially conducted in the period from April 5th to April 17, 1990. III. METHODOLOOY In order to provide a full range of information to the newly seated City Commission, input was solicited from the City Administration, appointed Boards and Committees, community organizations, and the general public. The information was gained in an orderly fashion through the following: Step 1: A two hour presentation by the Administration which focussed upon: * Previous goal setting experiences * Goal Setting and the Comprehensive Plan * Goal Setting and the Budget Process * Financial resources and considerations * An overview of the goal setting program 2 . Step 2: The next day input was achieved through 10-30 minute presentations by individual departments within the City Administration. Department heads were left to their own devices in the manner of presentation. A schedule and allocated times was followed. The Director of Planning and Zoning provided a staff briefing/training session as to the purpose of the exercise and how to make an effective presentation. In the same manner, appointed Board and Committees made presentations to the City Commission. These were followed by major community organizations and then the general public. Step 2 involved twelve (12) hours of testimony. I I Following the presentations, individual Commissioners were I Step 3: i required to identify up to six (6 ) items which would fall within a common category. They were allowed to identify six categories. Thus, each Commissioner had an opportunity to identify what, to him/her, were thirty-six (36) items of significance. Step 4: The items identified by Commissioners were then collected. Staff then placed like items together, consolidated similar items, and presented a composite listing. The composite listing was presented to the City Commission. After discussion and adjustments, the listing was finalized. Step 5: Again staff took a lead in developing a fuller text (description) of each identified item. That material was reviewed by the City Commission, in detail, at formal worksessions. Following the worksessions a revised text was prepared and that draft document again reviewed by the City Commission prior to creating the final document. That material is found in Part VI of this document. 3 '. I i 4 . IV. PRIORITIES AND COMPARISON 1990 Prioritization: The following is an informal prioritization of the general topic headings contained in the Goal Setting Text (Part VI). ITEMS PRIORITIZED BY MORE THAN ONE COMMISSIONER: Finance and Budgeting (6+6+5+6+2 = 25) Water and Sewer (5+5+5 = 15) Neighborhoods (4+4+6 = 14) Risk Management & Insurance (6+4+3 = 13) Advisory Boards & Committees (3+4 = 7) Redevelopment/Specific Items (5+2 = 7) Privatization (3+2 = 5) Tennis Court Issue (1+1+2 = 4) ITEMS PRIORITIZED BY ONLY ONE COMMISSIONER: New Items for Comp Plan ( 4) Commission Structure & Org. ( 3) Facilities and Equipment ( 3) Veteran's Park ( 2) Organization & Management ( 1) Water Conservation ( 1) C.B.D. Focus ( 1) ITEMS WHICH DID NOT RECEIVE A PRIORITIZATION VOTE: Interagency Relationships Canal Dredging Streets and Traffic Drainage Neighborhood Enhancement Actions (Parks and Recreation) Items to be Monitored/Explored General Focus (Community Planning & Economic Development) 1988 EmphaSiS: During the April, 1988, City Commission and City Manager management retreat, the following items were identified as being of the most significance to the, then, City Commission: MISSION STATEMENT: The mission of the City of De1ray Beach is to create a renaissance that enhances the unique cultural, historical, and natural resources which make this an attractive community to a diversified and balanced populace. 5 . GOAL AREAS: Forty (40) goal areas were identified. Among the highest priority were the following twelve (12). 1- Make larger efforts to control drug trafficking and crime. 2. Prevent defacto segregation of Delray Beach schools. 3. Cleanup West Atlantic Avenue. 4. Attract quality investment to the City. 5. Develop the cultural aspects of our community as an economic development tool. 6. Revitalize decayed or decaying neighborhoods. 7 . Create economic health within our City. 8. Take a positive stand on environmental issues, including land and water resources. 9. Improve the appearance of neighborhoods through improved street and drainage facilities. 10. Improve and expand community social services. 11- Provide better low-cost housing for City residents. 12. Provide more and better moderate and high income single family housing. Comparison: One really sees that there is a difference in many areas, other areas remain as concerns and have even higher priority (e.g. neighborhood stabilization). Also, the worth of the goal setting exercise is evident in that there are new areas of concern (e.g. administrative and management matters) which were not previously so identified. 6 v. OUTLINE AND KEY WORK IDEIITIFIERS OUTLINE OF GOAL SETTING ITEMS The following is an outline ( keyu - word) listing of the various items which are more thoroughly addressed in the full text of the goal setting document. The intent of the outline is to provide an over all, capsulated perspective of the Commission's current focus and interests. CITY ADMINISTRATION AND MANAGEMENT FINANCE AND BUDGET Annual budget process . . . . zero base concepts Budget document .......... narrative component Budget forecast system Internal Auditor function Specific items for the FY 90/91 budget RISK MANAGEMENT, INSURANCE PROGRAMS, AND BENEFITS Self insurance program examination Revisiting of pay plan work Stress management, wel1ness, scholarships PRIVATIZATION General concept Specific items of focus for the FY 90/91 budget ORGANIZATIONAL RELATIONSHIPS AND MANAGEMENT City Manager "span of control" Management organization Enhanced computerization CITY COMMISSION RELATIONS COMMISSION STRUCTURE AND OPERATIONS Continuity Policy Manual ADVISORY BOARDS AND COMMITTEES Clarification of roles and responsibilities Assessment of continuing needs Enhanced communication and coordination 7 , INTERAGENCY RELATIONSHIPS Relationships with other general purpose governments Relationships with special agencies PUBLIC SERVICES, FACILITIES, AND INFRASTRUCTURE WATER AND SEWER SYSTEMS Repiping programs Water quality Odor control Water rights (supply) WATER CONSERVATION Public information re conservation Water reuse options CANAL DREDGING STREETS AND TRAFFIC Traffic engineering (planning) Street maintenance DRAINAGE Project construction Drainage Utility FACILITIES AND EQUIPMENT Fire Station #1 setting Land north of Spady School Capital replacement program Clerk copier 8 - NEIGHBORHOODS ORGANIZATION Put Housing Element program in motion Additional items as delineated ENHANCEMENT ACTIONS 0.5.5. and Pineapple Grove alleys Swinton beautification Lot sizes in the CRA and CDBG areas West Atlantic Planning Area focus Sherwood park traffic situation PARKS, CULTURE, AND RECREATION TENNIS FACILITY VETERAN'S PARK NEW ITEMS FOR CONSIDERATION IN THE COMPREHENSIVE PLAN Sandoway Park life guard and rest room facilities Southwest outdoor/indoor facility Computerization of municipal irrigation ITEMS TO BE MONITORED/EXPLORED Beach lounge service contract Golf course items Xeriscape emphasis After school programs COMMUNITY PLANNING AND ECONOMIC DEVELOPMENT GENERAL FOCUS Better marketing Focus on recreation, culture, and tourism Owner occupied housing Focus on concepts contained in the Comprehensive Plan CENTRAL BUSINESS DISTRICT FOCUS Acceleration of CBD planning and development program CBD traffic circulation CBD parking garage program Allocation of the Pineapple Grove "seed money>> 9 I REDEVELOPMENT AND SPECIFIC ITEM FOCUS Jury trials and other aspects of the courthouse issue Streamlining of building code and preservation process Marketing of the "RO" to other professionals Offshore fishing reef - Comp Plan item Reduction of commercial zoning in outlying areas 10 VI. GOAL SE'M"ING TEXT The following material presents the text prepared for each of the goal setting areas and major categories. The date of this text is May 31, 1990. It reflects changes which resulted as of the City Commission May worksession review of the draft text. GOAL AREA CITY ADMINISTRATION AND MANAGEMENT STATUS/COMMENTS Subject: Finance and Budqet The annual budqet process should take the form of zero based budgeting or a similar tact which readily identifies the cost of new or enhanced activities and requires the justification of the previous year's resource allocations. This concept should be phased in conjunction with establishment of an overall performance oriented management system. The proposed (and final) budget documents should have a narrative component which identifies projects and activities which are to be accomplished through the budget allocations. The narrative shall also address the distribution of revenues (e.g. amount dedicated to personnel services etc). Another focus shall be on bettering the budqet June 19 - Workshop forecast system and establishment of "early warning" reporting. An Internal Auditor function (position) should be created with one of its area of focus to be on identifying inefficiencies and ways to save money (looking for waste and improper expenditure of funds) . (Note: A part of the discussion addressed coordination of capital projects. Further discussion of this subject is found under Organizational Relationships.) In preparing the FY 90/91 budget the following Budget Preparation items are to be specifically addressed: * Focus on the financial situation/commitments/ needs with respect to Old School Square 11 , * Examination of the amount of time which STATUS/COMMENTS departments, such as Fire, spends upon inspection and compliance with respect to how it is divided among commercial and residential interests with an eye to insuring that fee structures appropriately reflect allocation of time and resources. * Proceeding with computerized meter reading. * Building up of reserves, through phased approaches, with a target of achieving a 10% reserve. * Consideration of future costs associated with what appear to be one time projects e.g. ongoing maintenance costs and/or ongoing administrative costs which might have to be picked up by the City. Subject: Risk Management and Insurance Programs and Benefits Continuing escalation of costs associated with manpower intensive organizations, such as the City, necessitate immediate review and program adjustments. Not only is such review necessary for the cutting of costs, but also for providing a proper work environment. Activities to be undertaken along this line include: * Reexamination of self insurance decisions June 5 - Workshop especially with respect to WC and medical. * Consideration of an overhaul of the insurance program. * Establishment of a "safety engineer" In Progress particularly if we are to stay self-insured. * Resolution of the various pay plan programs Budget Process presented, to the Commission, refinement of the direction/objectives of such programs, appropriate adjustments, and then adoption. * Consideration of scholarship programs for Budget Item minorities ~n Police and Fire education. 12 ,.~- * Stress management and wellness program STATUS/COMMENTS enhancement for Fire and Police Department Budget Item personnel and expansion of such programs to all employees. Subject: Privatization The City is a manpower intensive organization. As an alternative to the continued expansion of the organization through adding additional full-time employees (FTEs), the concept of privatization should be explored: Whenever increases in staffing are proposed and cost/benefit comparison should be provided with respect to the alternative of "going private" . Such an analysis should include a cost analysis both f rom a short and long term perspective. If under such an analysis, there is no clear distinction then the tendency should be to go private. As a part of the FY 90/91 budget process, the Budget Process following items should be subjected to a "privatization" analysis: * possible change in focus re labor negotiation process; * the provision of legal and psychological services which are specifically directed to the law enforcement function; * Reorganization and consolidation of functions with an eye to contracting out of certain services/functions; * With respect to continuing requests for maintenance personnel especially in the area of beautification (landscaping) services; * For services such as lawn care, janitorial, pest control, and similar activities; and, * For incidental street repairs such as pothole repair. 13 . Notwithstanding the above, there should be a STATUS/COMMENTS concentrated effort to reduce the use of outside consultants and to place more of a focus on the use of our current, competent staff to evaluate needs. Subject: Organizational Relationships and Management Reorganization directed to simplifying departments and increasing efficiency while reducing duplication and paperwork -- reduction of bureaucracy -- should be pursued. Items to be considered in such reorganizations should include: * reduction of the "span of control" for the City Manager. * splitting off of components of the current the public works function to other departments. * an assessment of alternatives to retaining additional Assistant City Attorneys taking into account the apparent needs of the Police Department of a legal advisor along with other considerations. * creation of a function (or position) along the lines of a Senior Director of Capital Improvements and Facility Management which will deal with architects and engineers in a construction manager type of role -- particularly in light of the need for good control for the implementation of the Decade of Excellence Bond Program and the Water and Sewer Bond Program. * attempt to keep the number of upper management personnel at its existing level (as opposed to increasing it) and to accommodate new needs (such as the above item) through reorganization and consolidation or through elimination of other upper management positions which may no longer be needed. 14 Items to be pursued with priority going into the STATUS/COMMENTS FY 90/91 budget discussions include: Budget Item * Accelerated implementation of City-wide computerization (focus on long-term savings in personnel and paperwork reductions) * Functions with the City Clerk's Office e.g. * Automation of the City Clerk's Office * A public information and service function * Refinement of the documents research process * Individual and team cross-training concepts * Election processing 15 , GOAL AREA: CITY COMMISSION RELATIONS STATUS/COMMENTS Subject: Commission Structure and Operations Currently, the process of having elections every July 3 - Workshop year and the potential for a complete change in Commissioners in a two year period and the lack of a systematic method of establishing or maintaining Commission policies creates a situation where there is either a real, or de-facto, lack of continuity. Items which should be explored or implemented and which will provide for better continuity include: * Exploration of having Commission member terms being greater than two years. * Creation of a "Commission Policy Manual" which while including "Rules of Procedure" will also identify matters on which a general or specific policy is made and practiced by the Commission. * City Manger changes and other Charter changes. Subject: Advisory Boards and Committees The number and functions of existing advisory May 29 - Workshop boards and committees has often been cited as a * P&Z problem area because, among other items, of the * C.A.B. - demands which it places upon the administration * H.P.B. for proper guidance and support. Over the years * Board of Adjustment an expressed, but unachieved, goal has been to reduce the number of advisory boards and committees which exist. In order to again address this situation and to July 31 - Workshop enhance the functioning of current boards and * Others committees, the following policies and practices shall be observed: * City Boards should meet in evening hours in order to better accommodate the public. * Whenever a request, or need, arises for the creation of a new advisory board or committee the subject should be addressed by an ad-hoc task team which would be constituted for a one year period. At the conclusion of that year, an assessment would be made to determine if a full-fledged advisory group should be created. 16 ------- * An examination of the continuing need for STATUS/COMMENTS some of the current advisory bodies. * The creation of a mechanism(s) for better Higher Priority Desired coordination between and among advisory boards. * The creation of a better system for the identification and tracking of citizens who have made application to various advisory bodies. In addition, a Commission lead effort is necessary for clarification of the role of the Boards in identifying and carrying out Commission policy and direction (i.e. how Boards might adjust or modify their actions in order to encourage reinvestment and redevelopment). Subject: Interagency Relationships There is a continuing need for better inter local Workshop with Boca and intergovernmental relationships between the Raton being set-up City and others. One of the most significant is that of working directly with the governing bodies of adjacent units of government on a face-to-face basis to address items of mutual concern. Also working relationships with entities such as "Swinton Swap" the County and FDOT need to be formally and firmly Given as Administration established so that communications and resolution Priority re resolution of City concerns are appropriately and timely addressed. Examples of items which have not been so handled include: the proposed "Swinton Swap" vis-a-vis 10th Street, Lake Ida, and others. An area of needed improvement is that of obtaining traffic signal coordination (synchronization), signage, signal installation etc. This latter area would fall within the purview of the City Engineer. 17 , GOAL AREA: PUBLIC SERVICES, FACILITIES, & STATUS/COMMENTS INFRASTRUCTURE Subject: Water and Sewer Systems Improvements to the water and sewer systems are essentially laid out in the Comprehensive Plan. While additional work needs to be done with respect to tightening up projected improvement needs, the following items are those which are of the greatest concern at the present time: * Implementation of a ten year repiping program which will provide for the upgrading and replacement of substandard water distribution and sewer collection facilities. * Enhancement of the water quality monitoring system and enhancement of the water quality which is delivered to the consumer. * Insuring compliance with the Clear Water Act * Insuring that due progress is made with Bond is authorized respect to the odor control situation at the Regional Wastewater Treatment Plant. * Obtaining the rights to the potential western Studies are underway wellfield which includes the procedures - target of August (steps) set forth in the Comprehensive Plan for reporting e.g. exploration of alternative sources (deep well with reverse osmosis), reexamination of demand and long-term cost/benefit analysis. Subject: Water Conservation There are two areas dealing with water conservation which are to have high priority and the attention of the Administration. These are: a) better public information and dissemination of that information with respect as to how to conserve water, the cost of usage, and long term implications (and costs) associated with not having sufficient conservation b) pursuit of options for reuse of water through both grey water and treated effluent applications. Receiver areas to be considered should include golf courses and the 1-95 corridor. 18 ..---~..-."_.<.- Subject: Canal Dredqinq J STATUS/COMMENTS The responsibility for, and the proper method providing dredging of side canals (off the Intracoastal Waterway) needs to be ascertained. Once this information is in-hand, an action plan for having such canals dredged should be developed. Subject: Streets and Traffic There is a need to secure the services of a Traffic Engineer (in-house) in order to keep abreast with concurrency requirements, to enhance relationships with other agencies (see intergovernmental coordination item) , and to deal with traffic design and improvement dictates of the Comprehensive Plan. Also, attention to the ongoing maintenance of the Budget Item street system is necessary. Consideration should be given to adding another crew for normal maintenance (potholes etc -- see "privatization" section) and in upgrading of the equipment such as a new street sweeper. Subject: Drainaqe The main focus dealing with drainage is to proceed, with haste, in establishment of the storm water utility program, construction~ of ---the -_.- --.- - - ~ projects funded by the Decade of Excellence Bond, and then getting on with other, neighborhood oriented, drainage projects. Subject: Facilities and Equipment Two major projects which are to be resolved soon are: (also refer to the Parks goal area re the tennis center situation) a) the site selection for relocation of Fire June 5 - City Station .1. Construction of a replacement Commission Worksession station is a part of the Decade of Excellence Program. Site selection must occur soon so as to maximize the beneficial impacts of relocation and also to insure that the new facility can be constructed within the time limits of the Bond program; Site selection include unput and recommendations from the C.R.A. and 19 . b) the responsibility and manner of acquisition STATUS/COMMENTS of the land between Spady Elementary School and Lake Ida Road. This item should be referred to the Education Board which should, in working with the School District's Administration thoroughly explore this item. Equipment items which should be addressed in Budget Process preparation of the FY 90/91 budget are: * a new photocopier for the City Clerk's function * establishment of a capital replacement program for items such as cars, computers, etc 20 GOAL AREA: NEIGHBORHOODS STATUS/COMMENTS subject: Organization Immediate attention must be given to implementing A July Workshop the housing and neighborhood stabilization and revitalization components of the Housing Element of the Comprehensive Plan. A first step shall be retaining a "Neighborhood Housing Specialist" function within the Community Improvement Department. This function shall address the implementation activities (directed toward neighborhood stabilization) in the Housing Element with specific attention on the following: * encouraging the establishment of neighborhood associations for those areas of the City which are not now represented by, or identified with, such an association * establishing an Information Center and/or Hotline for the dissemination of information of local (neighborhood) concern * coordination of neighborhood organizations * the types of activities which should receive priority in the allocation of the $300,000 set aside which is provided for housing matters * use of the Community Reinvestment Act in leveraging the City's efforts * revamping the definition of "family" ordinance and its application * a mission of establishing sound and trusted working relationships among all concerned * the promotion of owner occupied housing for middle class families. Subject: Enhancement Actions As of this time, and aside from the items identified under the organization section above, attention needs to be focussed upon the following three geographic areas: 1) In the Old School Square Historic District and into Pineapple Grove, there should be a strategy developed for the effective use of 21 . alleys including their improvement and STATUS/COMMENTS ongoing maintenance. Also, along Swinton Avenue, N.E. 2nd Avenue, and N. E . 4th Street the beautification program needs high priority attention. And a resolve made with respect to the hardscape improvements which are to be installed along Swinton Avenue. Associated with this area is the need to pursue previous Commission direction relative to prevention of the four laning of Swinton Avenue. 2) In the Community Development Target Area and. the CRA Planning Area, the concept of increasing minimum lot sizes and, hence, a reduction in density needs to be addressed. 3) The West Atlantic Planning Area neighborhood plan and Administration focus should include/ address the following: * socioeconomic/financial strategy for broadening the business district(s) * immediate enhancement of appearance of vacant parcels * reduction of the criminal element through effective crime watch programs * affordable housing opportunities through City/CRA and private sector participation * establishment of a City facility anchor --- -.- 4) Exploration and analysis pertaining the the Study in process straight route traffic pattern in Sherwood through the City Park. Engineer 22 GOAL AREA: PARKS, CULTURE, AND RECREATION STATIJSjCOMMENTS PARKS, CULTURE, AND RECREATION Resolution of the lingering program for providing July workshop unless a top quality public tennis center wi thin the City there is earlier of Delray Beach is an item demanding immediate activity by FSLIC resolution. A determination must be made as soon as possible as to the ultimate resolution of the issue and if longer delays will be experienced, then immediate short-term improvements must be made to the existing Tennis Center. The Veteran's Park project which is in the Consultation selection Comprehensive Plan should receive top priority in in process design and implementation. The following projects should be considered as additional needs and included in the Comprehensive Plan process: * New restroom and lifeguard facilities at Consider each at the Sandoway Park with possibility of programming May 22nd Plan Amendment over a period of two or three years. hearing * Southwest outdoor/indoor recreational complex through exploring use/expansion of the Catherine Strong facility. * Computerization of municipal irrigation facilities The following activities and items should be closely monitored or explored by the Administration with follow-up to the Commission: * Assessment/evaluation of the existing contract for beach lounge service * Golf course - close monitoring especially of the grounds during the growing season with regular reports to the City Commission * Emphasis on xeri-scaping (public and private), consider incentives (already a policy embodied in the Comprehensive Plan) * Expansion of the After-School Program in Budget Item terms of both children served and activities offered. 23 . GOAL AREA: COMMUNITY PLANNING AND ECONOMIC STATUS/COMMENTS DEVELOPMENT Subject: General Focus The City (government) needs to focus attention upon policies, directions, and acti vi ties which enhance the community's posture for continuing growth. Such items should include: * Better marketing of existing incentive packages which could encourage job creating interests (groups/investors) to locate within the community -- lead groups are the CRA and the Chambers Economic Development function * A focus on recreation and the tourist industry to generate increases in ad Valorem taxes e.g. hotel development. Tourist industry development also includes an element focussed upon cultural, the arts, Pineapple Grove revitalization, etc. * The promotion of owner occupied housing for middle class families * A continuing focus upon following the concepts advocated through the Comprehensive Plan which deal with economic development Subject: Central Business District Focus Events have delayed the planned (per Comprehensive Plan) sequence of City and CRA activities which would have resulted in the initiation of a downtown development plan in FY 89/90. Because of the need to keep the downtown developmentl redevelopment momentum strong, immediate actions should be taken to accelerate the undertaking of the downtown development plan. While that planning effort takes shape, the following items should receive resources and attention so that they are resolved as soon as possible: * Finalization of the traffic circulation system in the downtown area * Establishment of the CBD parking garage program (which may involve decreasing downtown parking restrictions) for which financing may come primarily from a parking district (This item is currently charged to the DDA for advice and recommendations) 24 . * Resolution of the manner in which the STATUS/COMMENTS $500,000 set aside for the Pineapple Grove Pineapple Grove area is to be allocation (This item is being Neighborhood Plan considered in the context of the Pineapple has commenced Grove Neighborhood Plan program) Subject: Redevelopment and specific item focus: Specific projects which are in various stages of discussion and/or undertaking which should receive specific attention of the City's Administration include: * Pursuit of inclusion of activities including jury trials at the new courthouse facility which will enhance this facility as an economic asset to the community (this activity would be proceeded by a brief study to determine what functions should be at the courthouse in order to encourage law firms to locate in proximity to the courthouse) * Streamlining and simplification of building codes and the preservation (COA) process * Discussion with the Real Estate Advisory Committee regarding the marketing of the RO District properties to Boca professionals * As considerations in a revision to the Next Amendment Comprehensive Plan, the addition of the January/1991 economic development activity of a fishing reef off shore. Also, a revision should address reducing commercial zoning in outlying areas. 25 .