Loading...
04-23-90 Special/Workshop CITY OF DELRAY BEACH, FLORIDA SPECIAL/WORKSESSION MEETING - CITY COMMISSION April 23, 1990 7:00 P.M, AGENDA Commission Chambers 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 or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. SPECIAL MEETING Pursuant to Section 3.07 of the City Charter of the City of Delray Beach, Florida, Mayor Thomas E, Lynch has instructed me to advise you of a Special Meeting of the Commission to be held in the Commission Chambers at 7 P.M, on Monday, April 23, 1990. This meeting has been called for the purpose of considering: 1. Proposed Employment Contract Between the City and David T, Harden for the City Managers position, ~MG.l(~I(~ Alison MacGreg r Harty City Clerk WORKSESSION AGENDA 1. Review of Goal Setting Session, £IT' DF DELAA' BEA£H CITY ATTORNEY'S OFFICE 310 S.E. 1st STREET, SUITE 4 DELRA Y BEACH, FLORIDA 33483 407/243-7090 TELECOPIER 407/278-47SS MEMORANDUM Date: April 19, 1990 To: City Commission JÆ ~ From: Jeffrey S. Kurtz, Assistant City Attorney Subject: Employment Contract With David T. Harden Attached please find a final draft of the proposed employment contract between the City and Mr. Harden. The agreement has been reviewed in detail by Mr. Harden and is acceptable to him. Following is a brief summary of the terms of the agreement. The term is open ended not having a fixed termination date. The salary is $70,000.00 annually to be adjusted based on performance. It is intended that the performance evaluation take place during the Commission's review of the budget and any salary iftcreases would be effective on October 1 of the year. In addition, Mr. Harden would also be entitled to any COLA increases given to upper management personnel. In addition to the base salary, Mr. Harden would receive deferred compensation of 9.5% of his salary which is in concert with the percentage of salary contributed by the City to other participants in the IC~ program. Pursuant to the Agreement, Mr. Harden will be advanced ten (10) days of sick and vacation leave at the start of his employment, however, those days which he actually used would be debited from his annual accrual of twelve (12) days for vacation and twelve (12) days of sick leave on his first year anniversary with the City. In addition, as of October 1, 1990 Mr. Harden would be entitled to five ( 5 ) FLSA days and one (1) personnel holiday. In lieu of receiving a City car, Mr. Harden desires a car a~lowance equivalent to an after tax benefit to him of $400.00 per month. This allowance will cost the City approximately $556.00 per month based on an anticipated tax rate of 28%. As with previous City Managers, the City will pay for Mr. Harden's moving expenses from Apopka, Florida to Delray Beach. ~/( ~ , I ~ . J ~ t' City Commission April 19, 1990 Page 2 In addition, the City shall reimburse Mr. Harden for temporary living expenses up to a cap of $2,500. Any tax liability associated with such expense reimbursement shall be borne by Mr. Harden and the . Cityls cost will be limited to a direct reimbursement of the expenses. In the event of termination of his employment by the City Commission, Mr. Harden has agreed to a flat six (6) month severance without regard to the time he has been employed by the City. .- The , Agreement is contingent upon a satisfactory medical evaluation of Mr. Harden and other terms and conditions of employmen.t are similar to that granted previous City Managers and general employees of the City. In addition to this employ- ment agreement with Mr. Harden, it would be my suggestion that the Ci ty- also enter into an agreement with Mr. Harden as an independent contractor for a period of time between April 23 and May 21 wherein he may be consulted by the City with regard to budgetary matters and reorganization. Through this agree- ment, Mr. Harden would be paid $300.00 per day for.. those days he was actually in Delray Beach working with the staff or the Commission and in addition he would be reimbursed for expenses associated with lodging and travel from Apopka. ----- If the Commission should have any questions concerning either of these agreements, please do not hesitate to contact our office. JSK: sh Attaclunent . , / I ~ I . ~ 1 . '. ' .. . ,S~:~_... r.: ~ ~~¡ .~.~ .:', .,. - ...... '~~ft~;);", "'.".:'. .' , . , -, EMPLOYMENT AGREEMENT THIS AGREEMENT, ll1ade and entered into on this day of April, 1990, by and between the CITY OF DELRAY BEACH, a Florida municipal corporation, hereinafter referred to as the "City", and DAVID T. HARDEN , hereinafter referred to as "Employee", both of whom understand as follows: ,- WHEREAS, the City desires to employ the services of David T. Harden as the City Manager of the City of Delray Beach, - Florida,- as provided for in Article IV of the City Charter of the City of Delray Beach, Florida} and - WHEREAS , it is the, desire of the City, through the City . -- - Conunis.sion, to p~<?~i<!~_for .Çertain benefits, . and to e~tablish certain conditions of employment and to set certain working conditions of said employee; and : ~,' _.~ ~ ,- -.::... WHEREAS , Employee desires to accept employment as" City Manager of the City of Delray Beach, Florida under the terms and conditions set forth herein. NOW, THEREFORE, f.or and in consideration of the mutual covenants herein contained, the parties hereto agree as follows: Section 1. Duties. The City hereby agrees to employ said Employee as the City Manager of the Ci ty of Delray Beach, Florida to perform the funètions and duties specified in the City Charter and Code of Ordinances of the City of Delray Beach, Florida, and to perform othe~ such legally permissible and proper duties and functions, / consistent with the office of the Ci ty Manager, as the City /( Commission of the City shall from time to time .assign. ~ , I !' . Ý ~ , . , ~ . . \ . , . .~.- - ... .' ..:. ":~ ; 'c; ::j~~¡f.~lt - Section 2. . ." ";.< :,j': .~, .~.' .. A.' This Agreement- shall become effective and the term' 'of'-:' :'. ".~"~,\ ft, employment shall begin on the 21st of May, 1.990. The term of this Agreement shall be from the effective date of the Agree- ment and until termination by either party in accordance with the provisions set forth . herein. During the term of this Agreement, the Employee shall be a full-time City Manager. B. Nothing in this Employment Agreement shall prevent, limit, interfere with, or otherwise restrict the rights of the City and the City Commission to terminate the services of the Employee at any time, with or without cause, subject only to the provisions set forth in Section 12, Paragraphs A and B, of this Agr.eement, and those contained in the City Charter of the City of Delray Beach, Florida. -. C.- Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the Employee to resign at any time f~om his position with the City, subject only to- the . requirements and provisions set forth in Section 12, Paragraph B, of this employment agreement. .,-~~ .~~. .~..~.~) '....i· ~ '~.~...: . '; .... ~ Section 3. Salary. City agrees to pay Employee for services rendered com- mencing upon the date of· the first day Employee starts work for the City at a beginning annual salary of Seventy Thousand þ Dollars ($70,000.00) payable in installments at the same time as other general employees of the City are paid. The City Commission shall engage in an annual performance evaluation and salary review of said Employee made not later than in August of each year being in advance of the final adoption of the annual operating budget of the City so that appropriate funding may be pro~ided. ¡ It is further understood that merit salary increases based on ~he annual performance evaluations and salary reviews are exc-lusive of any·· general cost-of-living/economy increases II afforded to other employees. The Employee shall be entitled to 2 ~ I .. I . , 9 ~ f .' .- .. .; ·)"t~~tj¥~1~~'W~fé-.. ' .. . -;J?~~~.~:.'\ all of th~:Cost-Of:::'ii~itlqleèó~c;~y' Increa'sès which' the City mày¡q~j~~y,:~~t;:T. grant to its upper management· level employees .not covered . by··'·"·:<....;:·~ any collective bargaining agreement, if . any, when such increases are authorized and commenced by the City Commission. Section 4. Deferred Compensation. The City agrees to execute' all necessary agreements provided by the International City Management Association-- Retirement Corporation (ICMA-RC) for the Employee's continued participation in said ICMA-RC retirement plan and, in addition to th~_base salary paid by the City to the Employee, the City agrees to pay an amount equal to 9.5 percent (9.5%) of the Employee..' s base salary into the ICMA-RC on Employee's behalf, in equal proportionate amounts on a monthly basis, and to transfer ownership to succeeding employers upon the Employees resignation or discharge. . . . . - --.- --" - - section-S: Vacation And Sick Leave. A. The Employee shall be entitled to sick and vacation , leave ~, the terms and conditions provided to other general City employees of the City not covered ,by any collective bargaining agreement. B. The Employee shall be entitled to military reserve leave time pursuant to state law and City policy. c. Notwithstanding City policy to the contrary however, , . Employee shall be advanced the use of up to ten (10) vacation and ten (10) sick leave days from the effective date of this Agreement as a credit against his actual accrual of said leave. Section 6. Disability, Health and Life Insurance. The Employer agrees to provide disability insurance, hea,th insurance, and life insurance to the Employee under the s~e terms and conditions as same may be provided from time to tim~. .to the general employees of the City of Delray Beach not othérwise covered by any collective bargaining agreement. /1 3 ~ I to , . ~ ~ ~. ~ '. .', /, . - -.;!§s?~~;~~ï~~:;\ .. ." . '~'ff policies< 1and':t ~ Notwitlistaridirig~2:'provisions . of the" Ci ty·fS terms and conditions of said insurance plans,. any and all insurance coverage shall begin immediately upon the effective date of this Agreement. Section 7. Automobile. The Employee's duties require that he have the use of an automobile during his employment by the City. To that end, the City shall grant Employee a car allowance having an adjusted after tax benefit of Four Hundred Dollars ($400.00) per month. .- -- Section 8. Moving Expenses. The- Employee shall be reimbursed, or the City may pay directly, for the expenses of packing and moving himself, his - family, - and his personal property from Apopka, Florida to Delray Beach, Florida with said payment or reimbursement to be limited to suc_h reasonable moving expenses, to include ---. ""-~ . ---- ---' unpacking, storage costs, and insurance charges. The Employee agrees that he shall seek at least two (2) bids for such sér_vice~d 'he""shall utilize' the lowest competent bidder to ~ provide such services. The City shall pay such moving expenses for Employee's initial move to temporary quarters in Delray Beach and to his initial permanent residence, so long as such move into a permanent residence is accomplished within one (1) year fOllowing the first day of work by the Employee. . Furthermore, the City agrees to provide the Employee assistance with temporary living quarters, for a period of time up to six (6) months following the first day of work by the Employee under this Employment Agreement, or upon the sale and closing on such sale of the Employee's current household in Apopka, Florida, whichever event occurs first. In no event sha~l the total value of such assistance with temporary living qµarters or the expense to the City for such temporary living quaJ;ters exceed the sum of Two Thousand Five Hundred Dollars t$2,500.00l. / I( 4 ~ , I ~ . j "! . - -----. -_. --- - ~_. .-. ~~=; A. The' Employee may spencÌtime" teaching, counsel~g;::'()r~<"·';·'~}.;"~"· other non-City connected" business only with' ·the prior express approval of the City Commissi9n. B. Notwithstanding City policies and procedures to the contrary, it is recognized that the Employee must devote a great deal of time "outside the normal office hours to business of the City, and to that end, the Employee will be allowed to take reasonable compensatory time off as shall be deemed appropriate during said normal office hours. "- - Section 10. Civic Club Membership. The-City recognizes the desirability of representation in and before local civic and other organizations, and to that end - the EmpIõyee is authorized to become a member of one such civic club for which the City shall pay the Employee's dues. In addition, the Employee iá encouraged to. take ~ active part in ---- - organizations such as the Delray Beach Chamber of Commerce and the like. :.- - .,.,'" ~..; -:::::-- . .- .-, ---- ~ Section 11. 'Professional Development. A. The City agrees to budget and to pay for the profes- sional dues and subscriptions of the Employee necessary for his continuation and full participation in national, regional, state and local assoc±jttions and organizations necessary and desirable for his continued professional participation, growth and advancement, and for the "good "of the City. B. The City hereby agrees to budget for and pay the reasonable and necessary travel and subsistence expenses of the Employee for professional and official travel, meetings and occasions adequate to continue the professional development of the '&nployee and to adequately pursue necessary official and other functions for the City, including but not limited to the Annual Conference of the International City Management Associa- . / tiòn, the Flòrida League of Cities, and such other national, I( 5 ~ to. , . ~ " -'- ..:_- -"," ..-:.:.......:..~~:.....,.--_.~--- _. ,>" :..--. ..:"._-~.:'~.·1.:.·.~~..-_~·T.,;~.;.~:..f_.~:.~;'..·.":.;f:...·~~.::':ji~.':-;ð...~,.~1.,~;i;.i~..5d.;1¡.ff~( ';';}'iid Jli _ _ . '- ".,_,. ',' :\'t ...,~~.. ...~:, ~ <11. . -.. . - "'-.<~l.'" -"-fo:" . ..,,,., ,~~. .. . ,.~..,,:.<.~~,~.~~¡:,t't . ~~¡, '.- . ~-_ regional, 'state. and local' governmentaî;,~:~ci~~~:~~~~~~~mrid~€ees . .,,~.. J~' .. . '. ",:; ";~:¥/~' : :..:" '- {~~ÿ~~ '.' thereof which the Employee serve's as a member. . " "¡"':!5'~ _ ;;'" ~: :·.:,!'f·Y ,~~~.~- . 1~ ~", .~ ".:'." \. '., . ..,. ~ . C. The City also agrees to budget and to' pay for"':¡ the'>' reasonable and necessary travel ,and subsistence expense of ;'the- Employee for short courses, insti tutes, and seminars that. are necessary for this professional development and for the good of the City. Section 12. Termination and Severance Pay. A. In the event the Employee is terminated by the City Commission after being employed by the City and -- during such time that Employee is willing and able to perform his duties under this agreement, then in that event the City agrees to pay the Employee a lump sum cash payment equal to six (6) months aggregate salary; provided, however, that this provision notwithstanding, in the event the . Employee is terminated because of his being found guilty by. a. court --Of~~ompetent _ jurisdiction of, an illegal act involving personal gain ·to him, or of any felony or misdemeanor involving. moral turpit1,1de, ','.' ',. . then,~"i~at'event, the City shall have no obligatiOD.tò~ý any aggregate severance pay designated in this Section. B. In the event the Employee vOluntarily resigns his position with the City, then the Employee shall give the City at least thirty (30 ) calendar days notice in advance, unless I the parties . otherwise '. agree, and in such case of voluntary resignation, the Employee shall not be eligible for payment of the aggregate severance pay set forth in this Section. Section 13. Indemnification. A. The City shall provide a legal defense, and indemni- fication, under the same terms and conditions as provided to the -pther employees of the City of Delray Beach in accordance with· the requirements and provisions of the City Charter and . Code; 'of Ordinances 'of the City of Delray Beach, Florida. The _, .Ci~·lsh~ll,::have the. right to compromise, and settle any' such' I¡ 6 ~ , I t . , ~ ;~, ',,' '".;' ~ ,". , -~¡&~~J.~;\,§,i.(;,i" '0$H';'.';;2~3<YÞ\è,;E:;+~~~,~¡;i~j!~;;~~¡{¡2~~1?;~~,~f,,",~'\¡ ~"1~.v"··"~t'^,1..,..· ~,,,,',, "J\~";'~1""""t-~~'''4'q{-4''<>'~':>-~'i ...."..~,,,~.~"'~Et·· . . . . ~~~j~:()~E~i~'~~i,;~:~tf7~~1.:;·.\~:t~~~~;~Hil:if(~~'k~{?~~~1~·~:~~'XŒhfD,;;,.i·:::,~~:'f~~~~f~:~;~~c..:.,'; .:' . .' . ',:': :,. ··..'·claimor·:sUJ.t~·and . pay'=;; the ~amou:nt?of<'··any~:suéh;1settlement. .r. judgment rendered thereon ~ in l1:s sole discretiòn~·':J::~~ \~:~:~~~~',c. /'¡;h. .- ;., ' , .'9',,' :.'....<....,' .:' .','-' B. The City shall bear the full cost 'of· any ficielitY"or:\·:::~'~~·.>i~;> other bonds which may in the :future be required of·the . Eniployee,,: by law or ordinance. Section 14. Physicals. A. This Agreement is contingent upon a satisfactory medical evaluation of the Employee following a full physical examination and drug test by a medical provider of the City's choice. Determination of what constitutes a'-satisfactory medical evaluation is solely within the discretion and determi- nation of the City. Such physical exam and drug testing to be concluded prior to May 21, 1990. Section 15. Other Terms and Conditions of Employment. A. The City CoI1.1It\ission~ in consultation-with- the . - ---- --Employee~ shall fix any such other terms and conditions of employment, as it may dete?Iine from time to ·time~~rela~ing"to ~~A~~~~'.~~~};¡:,,~:¡.;the\;Jpe~ce' of the Employee, 'provided ,. ·suchi.·'<terms,~,~and\·· ,C 'J: conditions are not inconsi~,tent with or in direct conflict with the provisions of this Agreement, the City Charter,. the City Code of Ordinances~ or any other applicable law. B. All other provisions of the City Charter ~ Ci ty Code of Ordinances~ and rule..s and regulations of the City relating to vacation and sick leave~ retirement and pension system contributions~ holidays~ and other fringe benefits and working conditions as they now exist or hereafter may be amended from time to time, shall also apply to the Employee as it would be to other general employees of the City not covered by a collec- tive bargaining agreement~ in addition to said benefits and num~ated specifically for the benefit of the Employee herein~ except as may be otherwise provided for herein. . C. The Employer shall not at any time during the term of .' ~\i:··.;,~.t;~~:7\~this·[Aqreemen:t"·reduce the salary,- compensation or:'other';:flnan-" <4:r'?('f~'fi;~:'\~· cial benefits of the Employee, except to the degree of such a . \ 7 ~ I ~ . ~ « ."- -. - .- reduction City. . Section 16. Notices. Notices pursuant to this agreement shall be given by deposit in the custody of the United states Postal Service, postage prepaid, addressed as follows: City: Mayor City of Delray Beach, Florida 100 N.W. 1st Avenue Delray Beach, Florida 33444 .- - Employee: David T. Harden - 5 South Central Avenue - Apopka, Florida 32703 - . . Aleernatively, notices required pursuant to this Agreement may be personally serVed in the same manner as is applicable to civil judicial practice. Notice shall be deemed. given as of -' ----- --- -- the date of personal service or as of the date of deposit of such written notice in the course of transmission in the United ...~. ~I:' ;; ~ ,-', ", ':'::. --- i~,~ .a... ..., ~.......States '~al' Service. .... ',:.- ..- ¡..' Section 18. General Provisions. A. The text herein shall constitute the entire agreement between the parties. . , B. This Agreemen~ shall be binding upon and inure to the benefit of the heirs at law and executors of the Employee. C. If any provision, or any portion thereof, contained in this Employment Agreement is held unconstitutional, invalid or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected and shall remain in full force and effect. , , . IN WITNESS WHEREOF, the City of Delray Beach, . Flor;ida, has caused this Agreement to be signed and executed,on t~ \~}t~tt-J:"its;:/behalf ; by ~-its' ~Maycir t'Vand~'-d\1ly;"attested" ·:tÔ>·by~·i't;{':;' ði£.ý~·f -- 7;- , ~, "-'; .""~ ,t~,\ \ ., ,... .-. .. . ..~ . . . - - Clerk, and approved as to form by the City Attorney, - and the i , 8 ~ , I ~ . , ~ i ., , - k" it. j~~~t':~'im~~~~f~;T\f. .. . .... . Ò' " ¡ Employee 'has signed~: and executed duplicate, on the day and year first - ........ Mayor Attest: City Clerk Approved as to Form: .- Assistant City Attorney - - David T. Harden - - I _.~--~-' . - ~ . '. L. . ~t~'~'si:'" . w·.:- "'~ ", ~'-&""':~'~"~' ..~.. :'.....,.... - ;', ,'.:: .:,.J,í·~'i"ì;-';'~:;'.,,~:,~, ;;'~. . " ~ ~ , , , j .j .' . ,;' ';¡:;¡',""'Y ~~~~4!J:';¡(~'it ~.: - ~~~ ~~~···-l· ~/~' '~: ;.~ ~~ ~i·!~~~~-i~:.f~:~'.~.!~;: ~.: -\ ~...,; ~I-.·:·· . " i,' '" .~..~ '\',;:;' .,~ .~"", ' c, . .. _,,,' .. .."..,i( . ( :! . \ ;.:." t.':"~·::-ï;,·{ \ .<- . " \ 9 ;".," ~ I ~ . ~ . ^ , . l' \ ~ ""~l''''' -~ I . . :'~-'" '. THIS AGREEMENT made and entered into this ____ day of April, 1990 by and between the CITY OF DELRAY BEACH,. a Florida municipal corporation hereinafter referred to as the '!Ci ty" and DAVID T. HARDEN , hereinafter referred to as "Consultant", both of whom understand as follows: WHEREAS , the . City is undertaking a review of i·ts organization and beginning the budgetary process for the fiscal year 1990-91; and WHEREAS , Consu~tant bas expertise in the areas of municipal organization and budgeting and has been retained by the City_ to be the City Manager commencing on May 21, 1990. NOW, ,THEREFORE,' for and in consideration of the mutual'covenants 'herein. contained, the parties hereto agree as follows: " --:w~~,r Section·1. Term " I .. ~ ~'.~ .. '-~fie-€:ëbl(- Óf,·~th1.~::·~gieefueritshal1 bé from April 23, . 1990 to May 21, 1990 .t' 'i.<,. ._ . . ~, .. ,.... . .""1 .' . " _, -'_." .._.-~:;" 4. ,,~_:, _":-",,.\~.:;_~-;,~~~~:~.-it¡'.¡,':;-_~.._-;~.;.,;,..:..,,_, ,,_ _>_. _ ~ ~ :-.... .¡. . ,. Sectio~~;;:DtÏt:lêsØ~~~·;">'~···'·· ':.',.~ . --........ . '. ,. )~¡~~f,;,:~~" :~¡,,,_.,.,:!./...~~.~ ""~fl . ..'.'~' . . -' ,~ '.' At such·' tiiitës::', äs' are - mutually conv~nient to the parties, Consultant sha~l appear in Delray Beach to discuss and review various .projects the City is undertaking, including but not limited to reorganization of the City staff and annual budgeting. 1. - . .~ ~:- r;~' '{':_~~..:~ .~)- .~ Section 3 ~./ CompensatiòI1>:·~;rtj I ." ~. _ :~ " -. Ci tyagrees . to ':pay Consultant for services rendered Three Hundred Dollars . ($300~00)- per day or any part thereof wherein Consultant is meeting' with staff or Commission of the City. - . .. Section 4. Expense Reimbursement· City shall reimburse Consultant for all reasonable expenses related to the. performance of his duties under this' contract including trave~: . and . lodging. expenses that may be incårred. - ø. ': __. ...' _ ",. __ ~.- . "~ : > ~):;.-'.:~:~\>~~. ~" . ¡ IN WITNESSWHEREOF.~'- City of Delray Beach, Florida, has caused ·this· Agreement' to":J:)e "signed.. and. executed on its behalf fV:::"~; ''''}'' (~\.;,~b.Y,·~t:s~Y9~~*-~~-l~~t~~~;tO~~;'bY#~itS~~City~:, Clerk: and . r ·~·.·.·"f,,-1I'i\..,~·...····.. .1\. ....... 1C.~ '''''too ....f" . ..\';j) . '. ..... -'. . ~ - ..-.' .. d . h 1 n. ~ .,.. .. ····approv . as '. o-'orm-· y' e'Cl.ty Attorney, an . t e Consu tanto ~ "--' \ \ ~ , ~ . ~ ~ . .., .,;.,.~, : .~' 'C ~/~~"¿~·,.~i·:~'~'~';' ;:'7... '" ':: . .;.~". ' . ¡,' ,,~,ç.,.>, 7 " \..~..:';'~~,;?~;:::;.::.j,;~~~;.~,.. .~~. .. ,,-nAJI:'''' ,.~,. ....;\., ""~'æ;,,'~~ ..' ~!.' "';:~.t'"·~"'H..·~:.,! -.... ~ V_.. ·~~:'":':'.~'..'"i:~~" r~~¡~~~~: ~~~ x: ~ ")-...~-o:_. ..Çf,., ~ . .#,~ 'd,~ ,I <-'ç \:y~ ..~ ~, .;:~ H: " ::'\: 't" 'é:.'~.'~' .;',>it:. f~~~~é,....!·~"~kr':~}·J"~r~·-·:' .··.·,.~,,~f?~-:·:·~·~<;,;?~~·:(-~:~~ì..¡~ ...,t has signed 'and~" executed:'r"this.': Agreement,' both· J.n duplJ.cate :ionl· . ". i,,:: the day' and yea.r<f~rst'r:abovewritten. .. . .'; ·':-:'·:';":,~:~:'\?:'J~t~;¡./:~'~· WITNESSES: By: DAVID T. HARDEN· CITY OF DELRAY BEACH, FLORIDA ATTEST: By: Mayor City Clerk - , Approved as to Form: Assistant City Attorney -- -.---- ~. : ':<.,..';'~:;" ...;;,'~,·,,~J;"~;'i·'¡,;·Kt¡;::.;,. .' .. ". ....~'''.J¡..~'''''~,ä. . ·.;jiJi}..,¡.J¡'.."p-}h., ,,'. '. ... , ; "._ .... - TO" :-.'. ~- -~,;;;-c~~.._,· ~. ~'._.' :.,":""'--,,"":' - :t., - .. .. ~ .., '-'¡'-~'~' :..~~-~.,.",.";~.._~.-.;,-',." : ¡';", ;. ':{ +·i..;,~~Jjb"'fs',;ì! J.·,ofG'·(1; .' : :. :~<~·{~JT/~·T~~'·\1Jf:f~-.f'\~:,'·~·>'f' ,~," '. .,., .·l·~ ' ~~ :~'~.'¥: ~ \ .:" ..:. ,: ~ ..' "'~"/'/~."': 'J"¥!; ",,' ,.~ j. '." "r.·..' :¡¡-. . . (I '": I "~"'.'" 1_ ...~,'- ~;. . . ~ ',.'- ....,.....: - .""..- ,~:. - - . 1.-- 2 ~ , I l' . ~ .. CITY ADMINISTRATION AND ~ Finance and Budget: The annual budget process should take the form of zero base budgeting or a similar tact which read~ly identifies. t~e c~st of new or enhanced activities and requ~res the just~f~cat~on of the previous year"s resource allocations. This concept should be phased in conjunction with establishment of an overall performance oriented management system. To assist in the transition described above, the following items should be pursued: Î"~ ,; i":"~ .. ' Focus on budget forecasting (betterment), early warning ,{~">' system reporting :>'" "'\':: \/ \ ,',..' .. Reestablishment of the Internal Auditor function with its:", ,', :,", :j primary focus upon Departmental Budgets, assistance in bo~~\·.. \;:::' '.J work, special projects. and financial long term goals ..F.~"~' :~.~:~ -.>, ';' . 7\ .. Focus on Grant Program coordinator (coordination?) wkh SUC;ì(i ',' items as pursuit of matching grants program for scree~caþØ' improvements The following items should be addressed as a part of the FY 90/91 budget preparation in terms of zero based budgeting concepts: .. Review of the financial situation/commitments/needs with respect to Old School Square. - .. Analysis of time the Fire Department spends with business vs residential . .. ·Computerized meter reading .. Cost vs anticipated savings analysis of the Q.I.P. effort .. Build-up of reserves to 10\ through a phased approach . Risk Management and Insurance Program and Benefits: Continuing escalation of costs associated with manpower intensive organizations, such as this City, necessitate immediate review and program adjustments. Not only is such review necessary for the cutting or costs. but also for providing a proper work environment. Activities to be undertaken along this line include: * Reexamination of self insurance decisions especially with respect to WC and medical * Consideration of an overhaul of the insurance program . ." Assessment of the need for a safety engineer if we are to stay self-insured .. Resolution of the various Pay Plan programs presented to the Commission, refinement of the direction/objectives of such programs, appropriate adjustments, and then adoption .. Consideration of.. sCholarship programs for minorities in Police & Fire education. ~ ." Stress Management and wellness program enhancement for Fire ~,",., .. ,,-. and Police personnel apd expansion of such programs to all ~-; . \ ~ '.'~' . .. ... . -. employees ~~~"'.,S>·-~ '.~ Manpower Allocation 'J- ,(, .1 Reduce use of outside consultants, more focus of use of competent \;~/ staff to evaluate needs U:£f I CS~~ 3 \ ~ 2- :'")~.. ~ ~ I . ~ V ~ , , Reorganization and consolidation of functi.ons with an eye to contracting out of certain services/functions Explore maintenance personnel needs/requests; also evaluation of contracting out for beautification services Consider contracting out as an alternative to adding &/or replacing staff especially for services e.g. lawn, janitorial, pest control, etc. When all things are equal - go private Organizational Relationships and Manaqement: Reorqanization. directed to dmplify departments and increasing efficiency while reducinq duplication and paperwork -- reduction of bureaucracy -- should be pursued. Items to be addressed in such reorqanizations should include: * combining of Public Works, or portions thereof, wi.èt other departments such as with some Utility functions , * a Senior # Director of Capital Improvements and Facility Management to deal with architects and engineers -- public work ~ype contract expertise * City Attorney investigation/assessment of alternatives to additional assistant attorneys taking into account apparent - needs by the Police Department for a legal advisor * Reduction of upper m&Dfgement personnel through deletion of one of the Assistant City Manager positions. * Consideration of privatization of the ( labor) negotiation function - day to day advice from a private firm - which may lead to a restructuring of the Personnel Department Items to be pursued with priority going into the FY 90/91 budget discussions include: * Staffinq for Police with respect 4-6 additional patrol officers, legal services, and staff psychologist * Accelerated Implementation of City-wide computerization ( focus on long-term savings in personnel and paperwork reductions) * A focus on the Office of the City Clerk: * Automation of the City Clerk's Office. * A public information and services function * Refinement of the documents research process * Individual and team cross-training concepts * Implementation of the proposed Utilities Department reorganization for better back-ups and cross training , ~"'3 3> I~ 2- , ~ I . . . 1 " , CITr (.'()fØIssxœ RELATIONS Commission Structure, Role and Operations: Review of terms (length, number?) for City Commissioners and issues associated with campaign forums, signs, etc. Develop a system for establishment and adherence to adopted policies (other than the Comprehensive Plan) A focus upon defining and meeting colMtission workshops and meeting responsibilities. Investigation of the election process and participation ."\.- "\ , . , ....... . ,..' Advisory Boards and Committees: '. -- Have City Board. meet in the evening Better system for identifying and tracking names of appâc~~~s" and encouraging applications for Boards ... ...). Need for better ~ordination among/between advisory boards Use of task#teams (one year period) prior to establish!ng ~ new board. Examine need for some advisory boards e.g. Human Relations, PERC, . Beach (Board) Committee, Beautification Task Force Consider placing the Housinq Authority within the CRA structure Support for che reorganization of P'Z and CAB as presented by Digby,Bridges (P&Z Board) Interlocal Relationships: Interfacing with neighboring cities Better working relationship with the County and DOT on issues e.g. Swinton swap with 10th; schools, Lake Ida .,0(, .~-,:;,.- ....~\ ~ :.:;} \~~:;~ :.~\ o;"~'" r\ 'jÞ ~ -:.- '. .;. ~~~ .:" ~~ . "·~'t¡;.:.--:.7-'; " .~ ~." .'.,' \~;1 "~ ~{' 3 \~} ~ I I " i . ~ .. PARIŒ. CULTURE. AND RECREArl'œ Resolution of the lingering program for providing a top quality public tennis center within the City of Delray Beach is an item demanding immediate resolution. A determination must be made as soon as possible as to the ultitaate 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 Comprehensive Plan should receive top priority in 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 Sandoway Park. * South. ide outdoor/indoor recreational complex * Computerization of municipal irriqation facilities. \. , The following activities and items should be closely monitored or explored by thetAdministration with follow-up to the Commission: * AssessÆent/evaluation of the beach lounge serY'ice'· * Golf course - close IIIOni toring especially of the grounds during the growing season - * Emphasis on xeri-scaping ( public and private) , consider incentives (already a .policy embodied in the comprehensive Plan) * E~pansion of the After-School Program , S~~ r .3 . I ~ . ; , "! , PUBLIC SERVICES. FACILITIES , AND INFRASTRUCTURE Water and Sewer Systems: Implement a five year repiping program (water and sewer) Ditto on sewer Enhancement of water quality (treated and raw) drinking including lab and mani tor ing systems - absolute safe water Haste re Regioaal Wastewater Plant odor control. . " . 0' , ." ..' Obtain westera well field (including close working relationshi~" '{:. ":f·;· wi th Morikami) "'" \}.. '.' ',.". .~.\ \..,\~\-" .' .. V '-::",:li .... '. '.,. ""?:-'~~ ~ Water Conserva~lon: '; 'n., "'-&- Þ' ,; ,:¡ p .Jt:l. The water conserva~lon factor 'I.- , Pursuit of grey wa~er for park and golf course irrigation Implement a canaf dredging program . Streets and Traffic: - Hire ., ,t~a.f~ic: ,eng,i~eer " ,":~ ,-'c' :,\:"_::"~_ ',:-r"'N..·~.";-,.~-(<,:'" ,:'. \... . ,"i~.T.raffic'~igñage~d·;s.~gnal~~ationthroughout· the City ..,i;';j~;;h!~i';"l.'~;1'~;;';'-~\~$,iii~iti&1~)\'~~~\\:¥i):¡::' ',,; ; i, .; '. '" .~, ' " , >,·'t~)~~Stre~~}( po~oleJílll~n~er.{~llocation "','." ;, .j\fif~~~y ,;;.~;:.~~~:~~- t~· .\~)\::*,~¡>f~·~'·~~;~j:-r>-\~.~-'f~~iJ.~,t~· ,:·..tri~l(;·'" k·..~: " .~: - .,_. ,; , --;..,', ..è.. Obtain 'a "new; street "sweeper' , .. Paving of unpaved streets with a focus on Carver and Spady areas. Addition of sidewalks to west side of Homewood Drainaere: ... Haste re storm sewer improvements. Facilities and Equipment: Site selection for Fire Station 41 relocation Police, Fire, and EMT substations Through the School Board, acquire properties north of Spady Elementary to create a new entryway New photocopier for the City Clerk ,> . " .' Establish capital replacement programs e.g. cars, computers, etc. ·l/:·..' ~~. '\ >~ V, ~..,-"~..... ..... Services:. ~ \<).,~~ ~~> '. \À "'~\$ Expansion of the Fire Department' s mutual aid agreements \~ ~ . S-\q 3 - ~ I ~ . ~ ~ , MEIGIIBORROODS Orqanizational: Due to the active citizenry within the community of Delray Beach and due to the emphasis placed upon neighborhood stabilization and revitalization, actions and resources are to be directed to the formation of a Neighborhoods Task Force (or similar organization) and the implementation of the neighborhood program fOCUS as contained in the Housing Element of the Comprehensive Plan. In addition, the following activities should be incorporated: '" . provision of an Information center and/or Hotline for neighborhoods to contact for information of local concern '" Allocation of City staff coordination re neighborhood organizations, good PR, involvement +++ '" A focus on the annual $300,000 camd tment for' {lousing programs pursuant to the Housing Element of, the Comprehensive Plan' ot Exploratio~ of activity re the Community Reinvestment Act '" Revampfng of the "Definition of Family" ordina.nce/rules * Establishment of sound and trusted working relationship among all concerned (with particular emphasis on West Atlantic Revitalization) . ¡-': _."}j.;" r::' ;X':5",,~,!, ",.. :... ¡ . Promote neighborhood association(s} around the Western Atlantic Avenue area from Swinton to I-95; develop an appropriate name for the area Old School Square Historic District alley improvement focus and continuation into the Pineapple Grove area Focus on streetscape ( beautification) of Swinton, N.E. 2nd Avenue, and N.E. 4th Street Swinton Avenue hardscape improvements In conjunction with the CRA, explore increasing minimum lot sizes and reduction of density in the CBD target area and the CRA areas Ditto Marriage of PBCC , Winn Dixie in Pineapple Grove Providing a Preservation Planner Trash and garbage pick-up from alleyways West Atlantic Avenue focus: * socioeconomic/financial strategy for broadening the business district(s) '" immediate enhancement of appearance of vacant parcels '" reduction o~the criminal element through effective crime watch * affordable housing opportunities through City/CRA and private sector participation .. establishment of a City facility anchor Protection Actions: Prevent four laning of Swinton Diminish the straight route effect through Shen,¡ood Park by closing Lowson at Military Trail and closing Sherwood Park Boulevard at Dover '" l.. "" ?, --- ,- -." - . ~ I .. I . , ~