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11-07-89 Workshop CITY OF DELRAY BEACH, FLORIDA WORKSHOP MEETING - CITY COMMISSION November 7, 1989 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. 1. City Manager Selection (Commissioner McCarty). Committee- Criteria and Direction 2. Clarification of (Commissioner McCarty) . 3. Clothing Allowance Gross Up Policy- Non Union Police Officers (Commissioner McCarty) . the Role of the Interim City Manager 4. Code Amendment Regarding "Side Walk Cafes" . (City Manager) 5. Tri- Rail Train Station- Location and Legislative Funding (Mayor Campbell) . 6. Vehicle Use, Assignment, and Allowance Policy (Commissioner Brainerd) . 7. Street Lighting- Old School Square Area (Mayor Campbell). 8. Tennis Center Update- Lavers (Commissioner Andrews). 9. Request for Golf Course Rate Increase (City Manager). 10. Contract Services- Water Treatment Plant (Commissioner Brainerd). 11. Nomination to fill Vacancy on the Palm Beach County Municipal League Board of Directors (City Manager). 12. Agreement between the City and H. Kurt Kettlehut (City Manager). Minutes City ~1anager Selection Task Force Tuesday, October I 24, 1989 The City ~1anager Selection Task Fo=e held an organizational meeting at the Clamber of CalIrerce building, 12:00 noon, Tuesday, October 24, 1989. Manbers present were: Ray Gerner, Leon Weekes, Spencer Parpey, Ken Elling!M:>rth, Ray Howland, and Richard Simrons. Also present were Kathy Aguirre, Jay Slaven, and rranbers of the press. Mr. Weekes rroved appointrrent of Ken Elling!M:>rth as Olaintan. Se=nded by Mr. Gerner and carried. Mr. Gerner rroved appointrrent of Mr. Weekes as vice Chairnan, seconded by Mr. Simrons and carried. Mr. Elling!M:>rth advised that the group was subject to the Sunshine Laws. It was agreed that a sinple majority vote would represent the view of the Task Force. Members present expressed a strong view that they smuld take a leader- ship role in setting selection criteria and in screening applicants since this would represent the view of the Task Force. By unaninous agreement the group agreed on the following: a. Not to engage an outside search firm. b. To recatrnend five finalists to the City Carmission c. Give these rea:mnendations to Carmission after the city election in March. d. StxJw as desired criteria for applicants: MaA, MFA, or equivalent exper_ ience, also growth area experience. e. . To advertise in the International City Manager's Assn. newsletter. f. Request $1,000 for interim expenses with option for additional fWlds if needed . Salary range was discussed for advertisanent. A range figure around =rent budgeted salary will be used. A letter is to be written to the City Carmission, enclosing these minutes and asking if they have other criteria or direction for the task fo=e. Meeting Adjourned. ~/,I. ,- .......... -C~G.t"-"I-'" en Ellingsflorth . . '- ~. ! I j , I I [ITY OF DELAAY BEA[H 100 NW, 1st AVENUE I_RAY BEACH, FLORIDA 33444 407/243.7000 MEMORANDUM TO: Mayor and City Commission FROM: Mary McCarty, Vice Mayor DATE: November 3, 1989 RE: WORKSHOP ITEM - DISCUSSION WITH REGARDS TO CLARIFICATION OF THE ROLE OF THE INTERIM CITY MANAGER Recognizing the fact that the current Interim City Manager has had no previous local governmental management experience, there are a number of areas of concern that should be addressed and further direction given by consensus of the Commission. In an attempt problem areas, constructively may have. to address concerns before they become it is the intent of this agenda item to discuss any concerns that Commission members MM:dw THE EFFORT ALWAYS M ,:,HERS . , r ~ . 3 DEL RA Y BEACH Editor's Note; This Charter has been amended to reflect and change the name designation of the legislative bOdy from City Council to City Commission and of City Council Members to City Commissioners, pursuant to Ordinance No. 56-88, passed 6-28-8B) ARTICLE I. CREATION AND POWERS Section 1.01. ESTABLISHMENT AND CONTINUATION OF THE CITY OF OELRAY BEACH. The City of Delray Beach establiShed and organized by Chapter 25786, Laws of Florida, Special Acts of 1949, as amended, shall continue as a Florida municipal corporation. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 1.02. POWERS. The City of Delray Beach shall have all governmental, corporate and proprietary powers to enable it to conduct municipal government, perform municipal functions and render municipal services, and may exercise any power for municipal purposes except as otherwise provided by law. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 1.03. CONSTRUCTION. The powers of the city shall be construed liberally in favor of the city, limited only by the Constitution of the United States and the Florida Constitution, general law and specific limitations contained herein. Special acts of the Florida Legislature pertaining to the jurisdiction and exercise of powers by this city shall be considered amendments to this charter and, pursuant to the provisions adopted for incorporation of other charter amendments, shall be incorporated as official amendments to the charter. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) ARTICLE II. CORPORATE LIMITS Section 2.01. CORPORATE LIMITS. The boundaries and corporate limits of the City of Delray Beach now existing are continued and may be amended from time to time as provided by law. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 2.02. BOUNDARIES AND TERRITORY OF GREATER OELRAY BEACH AREA. Greater Delray Beach described. The Greater De1ray Beach Area authorized and legally described in Section 6A of Chapter 25786 as amended by Chapter 1988 S-l CHAR ~ Section 2.03 67-1286, Laws of Florida, both being special acts of the State of Florida Legislature, is hereby continued. The part thereof that is not now included in the corporate limits, shall be eventually included into the City of Delray Beach by any of the methods of annexation provided by law.* lOrd. 4-76, pass.ed 2-23-76, App. at Ref., 2-2-76) *Editor's Note: Ordinance 54-86, passed on 9-9-86 and approved by the voters at a referendum election held 11-4-86, provides for the passage of the ftDelray Beach EnClave Act (Chapter 86-427, Laws of Florida),. definitions of enclave and of the general boundaries of the city, and annexation of said enclave within the general boundaries of the city as same existed on February 28, 1986. Section 2.03. VOLUNTARY ANNEXATION OF TERRITORY BY ORDINANCE. (a) Consent of land owners prerequisite to passage on first reading. The City of Delray Beach, Florida, may change its- territorial limits by the annexation of any unincorporated tract or tracts of land lying within Palm Beach County, by ordinance duly passed in accordance with the requirements and manner provided by General or Special Laws, provided however, that before any such annexing ordinance is placed on its first reading by the commission, the City of Delray Beach shall have secured the consent and permission of the owner o~ owners of any such tract or tracts proposed to be annexed. (b) Publication of ordinance between first and second reading. After such annexing ordinance has been placed on its first reading by the commission, and before it is read a second time, said ordinance shall have been published in full one time in some newspaper qualified to publish legal notices and published within the City of Delray Beach. eel Ordinance to contain boundary statement. Any such annexing ordinance shall state that the boundaries of the City of Delray Beach are redefined so as to include the tract or tracts of land so being annexed. (d) forth in addition The methods and procedures this section shall be in to, not a limitation upon, set any . t. ! , I t , I I Section 3.01 DELRAY BEACH . other manner of annexation provided by general law.* fOrd. 4-76, passed 2-23-76, App. at Ref., 2-2-76, Am. Drd. 106-85, passed 9-24-85, App. at Ref., 11-5-~5) *Edltor's Note: As an alternative to the procedure set forth in this Charter Section 2.03, the procedure set forth in F.S. S 171.044 may be used. F.S. S 171.044 requires that a notice of the annexation be published once a week for four consecutive weeks in a qualified newspaper; that the notice give the ordinance number and a brief description of the area proposed to be annexed; and that said description shall include both a map clearly showing the area, and a statement that the complete legal description by meters and bounds, along with a copy of the ordinance, may be obtained at the office of the City Clerk. ARTICLE III. LEGISLATIVE Section 3.01. COMMISSION-CITY MANAGER FDRM OF GOVERNMENT; TERM OF OFFICE; NUMBER; OFFICES OF VICE-MAYOR AND DEPUTY VICE-MAYOR; SUCCESSION TO OFFICE OF MAYOR. (a) There shall be a commission with all legislative powers of the city vested therein. The commission shall be composed of five (5) commissioners, all of whom shall be qualified electors and have such other qualifications as are prescribed by law, one of whom shall be duly elected mayor, all of whom shall be elected at large for a term of two (2) years in the manner provided in this charter. The mayor and commissioners shall assume office on the last Thursday in March follOWing their election or on the last Friday in March should the last Thursday fall on a legal holiday. In the event a vacancy shall occur in the office of mayor, the vice-mayor shall automatically become mayor. In the event a vacancy shall occur in the office of Vice-mayor, the deputy Vice-mayor shall automatically become vice-mayor, and a new deputy vice-mayor shall be selected by the commission. Two (2) commissioners shall be elected in even-numbered years, and two (2) commissioners shall be elected in odd-numbered years, unless a vacancy or vacancies exist, in which event successors for the filing of any unexpired term or terms shall be elected or appointed as herein provided, in order to carry out the intent and meaning of this charter. Furthermore, the commissioner shall be elected for a two (2) year term, whether by regular election or election to fill a vacancy in the office of the commissioner. and without regard to whether such election is held in an even or Odd-numbered year. CHARTER 4 to) The commission shall hold an organizational meeting immediately fOllowing the assumption to the offices of mayor and/or commissioner seats on the last Thursday in March following their election or on the last Friday in March should the last Thursday fall on a legal holiday, and at such time shall select from the the commissioners other than the mayor, a vice-mayor and a deputy Vice-mayor, both of whom shall serve in that capacity at the pleasure of the commission until the organizational meeting of the following year. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76; Am. Ord. 10-83, passed 1-25-83, App. at Ref. 3-1-83; Am. Ord. 82-83, passed 11-22-83; Am. Ord. 108-85, passed 9-24-85) Section 3.02. COMPENSATION AND EXPENSES. The commission may determine the annual salary of commissioners and the mayor by ordinance, but no ordinance increaSing such a salary shall become effective until the date of commencement of the terms of commissioners or mayor elected at the next regular election, provided that such election follows the adoption of such ordinance by at least six (6) months. Commissioners and mayor shall receive their actual and necessary expenses incurred in the performance of their duties of office as provided by law. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 3.03. QUALIFICATIONS OF CANDIDATES; CESSATION OF QUALIFICATIONS DURING TENURE; OATH OF OFFICE. Persons entitled to hold the elective offices enumerated in the foregoing sections, shall have their qualifications, time, manner and costs of qualifying as a candidate regulated by ordinance of the city. All candidates shall file their petitions as candidates no earlier than noon on the last Tuesday in January nor later than noon on the second Tuesday in February of the calendar year in which the election is to be held. The names of all candidates and the offices for which they have filed shall be received by the supervisor of elections from the city clerk by 5:00 p.m. on the first Friday after the close of qualifying; provided, however, no candidate may qualify as a commissioners and also as mayor. Any commissioner. inClUding the mayor, who ceases to possess the qualifications which are herein required or who shall be convicted of a felony, shall forfeit that office and it shall be the duty of the remaining members of the commission to declare the office vacant and to proceed to fill the vacancy as herein provided. Each of the said officers shall perform the duties of their respective offices as elsewhere herein provided or as may be provided by . , r : . 5 DELRAY BEACH ordinance or laws of said city, and before entering upon the duties of their respective offices, they shall each take and subscribe to the following oath: -I do solemnly swear (or affirm) that I will support, protect and defend the Constitution and Government of the United States, and the State of Florida, and of the City of Delray Beach: that I am duly qualified to hold office under the laws of the State of Florida, the charter and laws of the City of Oelray Beach, and that I will well and faithfully perform the duties of commissioner of the city upon which t am about to enter, so help me God.. COrd. 4-76, passed 2-3-76, App. at Ref., 2-2-76; Am. Ord. 83-83, passed 11-22-83) Section 3.04. MAYOR, VICE-MAYOR, AND DEPUTY VICE-MAYOR; POWER AND DUTIES. The mayor shall preside at meetings of the commission, shall be recognized as head of city government for all ceremonial purposes, by the governor for purposes of military law, for service of process, execution of contracts, deeds and other documents, as the city official designated to represent the city in all agreements with other governmental entities or certifications to other governmental entities, but shall have no administrative duties except as required to carry out the responsibilities herein. The mayor, vice-mayor, and deputy vice-mayor shall each have voice and a vote in the proceedings of commission, but no veto power. In the absence or disability of the mayor, or should the vice-mayor refuse to perform the duties imposed on him by law, the deputy vice-mayor shall have all the powers, duties and prerogatives of the vi ce-mayor. (Ord. 4-16, passed 2-23-76, App. at Ref., 2-2-76; Am. Ord. 10-83, passed 1-25-83, App. at Ref., 3-1-83) Section 3.05. PROHIBITIONS. (a) Appointments and removals. Neither the commission nor any of its members shall in any manner dictate the appointment or removal of any city administrative officers or employees wham the city manager or any of his subordinates are empowered to appoint, but the commission or any of its members may express their views and fully and freely discuss with the city manager anything pertaining to appointment and removal of such officers and employees. (bl Interference with administration. Except for the purpose of inquiries and investigations, the commission or its members shall deal with city officers and employees who are subject to the direction and supervision of the city manager solely through the CHARTER Section 3.06 city manaqer,land neither the co..ission nor its members shall give orders to any such officer r ...p1oyee, either publicly or privately. Nothing in the foregoing is to be cons rued to prohibit individual members of the commission from closely scrutinizing by questions and personal observations, all aspects of city government operations so as to obtain independent information to assist the members in formulation of sound policies to be considered by the commission. It is the express intent of this charter, however, that recommendations for improvement in city government operations by individual commissioners be made to and through the city manager, so that the city manager may coordinate efforts of all city departments to achieve the greatest possible savings through the most efficient and sound means available. (c) Bolding of other office. No former elected city official shall hold any compensated appointive city office or employment until one year' after the expiration of the term for which he was elected, unless such appointment or employment be specif ically ratif led by the affirmative vote of the comaission. lOrd. 4-76, passed 2-23-76, App. at Ref., 2-2-76, Am. Ord. 11-83, passed 1-25-83, App. at Ref., 3-1-83) Section 3.06. VACANCIES, FORFEITURE OF OFFICE; FILLING OF VACANCIES. fa) Vacanci~s. The office of a commissioner including the mayor shall become vacant upon his death, resignation, removal lran office in any manner authorized by law, or forfeiture of his office, such forfeiture to be declared by the remaining members of the commission. (b) Forfeiture of office. A commissioner including the mayor shall forfeit his office if he: (1) Lacks at any time during his term of office any qualification for the office prescribed by this charter or by law, or (2) Violates any standard of conduct or code of ethics established by law for public officials, such violation to be determined by remaining members of the commission, or (3) Fails to attend four (4) consecutive regular commission meetings unless excused for good cause. (c) In the event a vacancy occurs in the membership of the commission for any reason whatsoever, other than a vacancy in the office of the mayor, or except at the close of a regular term, it shall ~e the duty oE the remaining members of the commission, including the mayor, by a . '- . ~. f I , I I Section 3.07 DELRAY BEACH majority vote, to appoint a qualified person to fill the vacancy. The appointed member shall serve until the last Thursday in March following the next regular city election, or until the last Friday in March should the last Thursday fall on a legal holiday. In the event the term of office to which such person was appointed does not expire as of the last Thursday in March fallowing the next regular city election, or until the last Friday in March should the last Thursday fall on a legal holiday, and the vacancy occurs at least sixty (60) or more calendar days preceding the date of the regular city election, then the appointed member filling the vacancy shall serve until the last Thursday in March following the next regular city election, or until the last Friday in March should the last Thursday fall on a legal holiday, and the remainder of the unexpired term shall be filled by election at the next regular city election in the manner provided in Article V of this charter. If a majority of said remaining members are unable to agree upon the appointment of a commissioner to fill said vacancy after two (2) regular meetings have been held, then the commission shall call a special election for that purpose, to be held wit~in sixty (60) calendar days following the said second regular meeting. (d) The office of mayor shall becane vacant for any reason that the office of any other commissioner may becane vacant, and a vacancy in the office of mayor shall also be deemed a vacancy in the commission. If a vacancy occurs in the office of mayor for any reason whatsoever, the Vice-mayor shall automatically succeed to the office of mayor and shall serve as mayor until the last Thursday in March following the next regular city election, or until the last Friday in March should the last Thursday fall on a legal holiday. The commissioner so serving as mayor by succession shall then complete the remainder of his commission term if any part of such term remains unexpired. The succession to the office of mayor by the vice-mayor shall create a vacancy in the commission which shall be filled in the manner set forth in section 3.06(c), shall be for the entire unexpired portion of the mayor's term of office. (e) Extraordinary vacancies. In the event that all members of the commission are removed by death, disability, resignation, or forfeiture of office, the governor shall appoint an interim commission, including a mayor, with full commission powers that shall then call a special election as provided under this charter not more than forty-five (45) CHARTER 6 calen~ar days after appointment. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76, Am. Drd. 10-83. passed 1-25-83. App. at Ref. 3-1-83, Am Ord. 84-83. passed 11-22-83) Section 3.07. PROCEDURE. (a) Meetings. The commission shall meet regularly at least twice in every month at such times and places as the commission may prescribe by rule. Special meetings may be held on the call of the mayor or of a majority of the members and, whenever practicable, upon no less than twelve (12) hours' notice to each member and the public. (b) Rules. The commission shall determine its own rules and order of business. (c) Voting. Voting, on ordinances, resolutions and motions, shall be by roll call and shall be recorded in the journal. A majority of the commission shall constitute a quorum: but a smaller number may adjourn from time to time and may compel the attendance of absent members in the manner and subject to the penalties prescribed by the rules of the commission. No action of the commission except as otherwise provided in section 3.06, shall be valid or binding unless adopted by the affirmative vote of three (3) commissioners. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 3.08. PLANNING AND ZONING BOARD AND BOARD OF ADJUSTMENT. (a) The commission shall in the interest of the public health, safety, order, convenience and general welfare create by ordinance a planning and zoning board to make recommendations to the commis.sion. (b) The commission shall create a board of adjustment whose decisions may be appealed pursuant to general law. COrd. 4-76, passed 2-23-76, App. at Ref. 2-2-76 ) Section 3.09. ALIENATION OF PUBLIC BEACHES. The commission shall not in any manner alienate fran the public, the public beach, lying between the north anti south boundaries of Section 16, Township 46 South, Range 43 East, or any part thereof, of the City of Oel=ay Beach, Florida. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76 ) . '- l. , I I , , I , , 7 DELRAY BEACH Seetion 3.10. COMMISSION INVESTIGATIONS. The city clerk shall have the power to issue any writs, processes and subpoenas needed to facilitate any investigation convened by or called by the commission for a municipal purpose. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) ARTICLE IV. ADMINISTRATIVE-EXECUTIVE Section 4.01. CITY MA~GER. There shall be a city manager who shall be the chief administrative officer of the city. Be shall be responsible to the commission for the administration of all city affairs placed in his charge by or under this charter and such other duties as may be required by the commission. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 4.02. APPOINTMENT: REMOVAL; COMPENSATION. (a) Appointment. The commission shall appoint a city manager for an indefinite term by Majority vote of the commission to serve at the pleasure of the commission. (b) Removal. The city manager, at all times, shall hold office at the pleasure of a majority of all the commission. (cl Replacement. Upon the death, resignation or termination of the city manager, the commission shall appoint an acting city manager and thereafter, within a reasonable time, appoint a regular city manager. (d) Compensation. The compensation of the manager shall be fixed by the commission and shall not be reduced during this appointment. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76; Am. Ord. 8-83, passed 1-25-83, App. at Ref.. 3-1-83) Section 4.03. ACTING CITY MA~GER. By letter filed with the commission, the manager shall designate, subject to approval of the commission, a qualified city administrative officer to exercise the powers and perform the duties of manager during his temporary absence or disability. During such absence or disability, the commission may revoke such deSignation at anytime and appoint another officer of the city to serve until the manager shall return or his disability shall cease. COrd. 4-76, passed 2-23-76, App. at Ref., 2-2-76) CHARTER Section 4.04 Section 4.04. POlillRS AND DUTIES OF TIlE CITY MA~GER. The City manager shall have the following powers and duties: (a) Appoint and, when he deems it necessary for the good of the City, suspend or remove all city employees and appointive administrative officers provided for by or under this charter, except as otherwise provided by law, this charter or personnel rules adopted pursuant to this charter. All appointments and promotions of city officials and employees shall be made solely on the basis of merit and fitness demonstrated by examination or other evidence of competence. He may authorize any administrative officer who is subj~t to his direction and supervision to exercise these powers wi th respect to subordinates in that officer's department, office or agency. (b) Direct and supervise the administration of all departments, offices and agencies of the city, except as otherwise provided by this charter or by law. (c) Attend all commission ..etings and shall have the right to take part in discussion but may not vote. Cd) See that all laws, provisions of this charter and acts of the commission, subject to enforcement by him or by officers subject to his direction and supervision, are faithfully executed. (e) Submit to the commission and make available to the public a complete report on the finances and administrative activities of the City as of the end of each fiscal year. (t) Make such other reports as the commission may require concerning the operations of city departments, offices and agencies subject to his direction and supervis ion. Cg) Keep the commission fully advised as to the financial condition and future needs of the city and make such recommendations to the commission concerning the affairs of the city as he deems advisable or as the commission may require. Ch) Sign contracts on behalf of the city pursuant to the prOvisions of this charter, provisions of appropriation ordinances and where authorized by ordinance, resolution or by motion (See section 4.09). (i) Perform such other duties as are specified in this charter or may be required by the commission. . . '- . I . l. I . , I l Section 4.05 DELRAY BEAClI (j) The personnel policies or personnel rules adopted pursuant to this charter shall not apply to nor be maintained for any of the city's employees who are covered by a collective bargaining agreement or expired collective bargaining agreement which is subject to renegotiation unless otherwise expressly provided in said personnel policies, personnel rules or collective bargaining agreement. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 4.05. BUDGET PRDCEDURE. (a) The fiscal year of the city shall begin on the first day of October, and end on the thirtieth day of September of the following year. Such year shall constitute the budget year of the city government. and whenever the word year appears in this charter it shall be construed as Meaning the fiscal year of the city unless otherwise indicated. (b) The city manager shall submit his recommended budget for the ensuing fiscal year to the commission on or before the first regular meeting in August. Complete copies of the proposed budget shall be on file and available to the public for inspection during office hours in the office of the clerk, commencing the following business day. (c) The budget document shall present a complete financial plan for the ensuing fiscal year. It shall include at least, the following information: (1) Proposed ex-penditures. Detailed estimates of all proposed expenditures for each department and office of the city, showing the expenditures for corresponding items for the last preceding and current fiscal years with reasons for increases and decreases recommended, as compared with appropriations for the current year; (2) Bonded indebtedness. Statements of the bonded and other indebtedness of the city, showing the debt reduction and interest requirements, the debt authoriZed and unissued, and the conditions of the sinking funds, if any; (3) Anticipated income. Detailed estimates of all anticipated income of the city from sources other than taxes and borrOWing, with a comparative statement of the amounts received by the city from each of the same or similar sources for the last preceding and current fiscal years; (4) Balance or deficit. A statement of the estimated balance or deficit, as the caSe may be, for the end of the current fiscal year; CHARTER 8 (5) Taxes. An estimate of the amount of money to be raised from current and deli nquen t taxes, and the amoun t to be raised from bond issues which, together with income from other sources, will be necessary to meet the proposed expend i tures; (6) Other information. Supporting schedules as the may deem necessary. Such other commission (dl A public hearing on the budget shall be held on the first regular commission meeting in September of each year. No~ice of such public hearing shll be puiblished at least one week in advance by the clerk. A condensed copy of the proposed budget shall be published. (e) At the second regular commission meeting in the month of September of each year, the commission shall, by resolution adopt the budget for the next fiscal year, and shall, in such resolution, make an appropriation for the money needed for municipal purposes during the ensuing fiscal year of the city, and provide for a levy of the amount necessary to be raised by taxes upon real and personal property for municipal purposes, whiCh levy shall not, for the general operating expenses of the city, in any event exceed the millage limitation as provided by state law on the assessed valuation of all real and personal property subject to taxation in the City. Should the commission take no final action during said meeting, the budget as submitted, shall be deemed to have been finally adopted by the commission. (f) No money shall be drawn from the treasury of the city nor shall any obligation for the expenditure of money be incurred, except pursuant to the budget appropriations. The commission may transfer any unencumbered appropriation balance, or any portion thereof, from one department, fund or agency to another. The balance in any appropriation which has not ~en encumbered at the end of the fiscal year shall revert to the general fund and be reappropriated during the next fiscal year. (g) At the beginning of each quarterly period during the fiscal y~ar, and more often if ~equired by the commission, the city manager shall submit to the commission data showing the relation between the estimated and actual. income and expenses to date~ and if it shall appear that the income is less than anticipated, the commission shall reduce appropriations, except amounts required for debt and interest charges, to such a cegree as may be necessary to keep expenditures within the income. . ; . ! t I . , , , . I 9 DURAY BEACH (h) The commission shall designate the depoaitory or depositories for city tunds; shall provide for the regular deposit of all City moneys, and shall provide for the proper security of all city deposits. (i) An independent audit shall be made of all accounts of the city government at least annually, and more frequently if deemed necessary by the commission. Such audit shall be made by certified public accountants experienced in municipal accounting, and who shall have no personal linterest, direct or indirect, in the fiscal affairs of the city government, or of any of its officers. The condensed audit shall be published within thirty (30) days after receipt of the same. An annual report of the city business shall be made available to the public by the city manager in such form as will disclose pertinent facts concerning the activities and finances of the city government. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 4.06. SUPERVISION OF DEPARTMENTS. With the approval of the commission, the Manager may serve as the head of one or more departments, offices or agencies or may appoint one person as the head of two (2) or more of them. fOrd. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 4.07. LEGAL COUNSEL. There shall be a City attorney and such assistant city attorneys and special counsel as the commission shall deem necessary. They shall be responsible to the commission for all legal matters of the city placed in their charge by or under this charter and such other duties as may be required by the commission. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 4.08. LEGAL COUNSEL APPOINTMENT, REMOVAL AND COMPENSATION. (a) Appointment. The commission shall appoint a city attorney, such assistant City attorneys and special COunsel as may be deemed necessary. The city attorney and assistant City attorneys, if any, shall be appointed by commission for an indefinite term by majority vote of the commission, the city attorney to serve at the pleasure of commission. Special counsel may be appointed as the need arises and shall serve at the pleasure of commission. (b) Removal. The city attorney and special counsel, at all times, shall hold office at the pleasure of a majority of CHA RTER Section 5.01 the commission. Assistant city attorneys may be removed with or without cause by the city attorney. (e) Compensation. The commission may, from time to time, fix the regular compensation of the city attorney, and assistant city attorneys, if any, at a Sum commensurate with the duties which may be imposed on them by this charter and by the commission; provided, that all special or unusual services required of the City attorney and assistant city attorneys, if any, may be specially compensated as the commission may see fit to provide. (Drd. 4-76, passed 2-23-76, App. at Ref.. 2-2-76; Am. Ord. 9-83, passed 1-25-83, App. at Ref.. 3-1-113) Section 4.09. DUTIES OF LEGAL COUNSEL. The city attorney with the assistance of the city clerk shall prepare all ordinances, all contracts and other instruments in writing in which the municipality is concerned, or shall endorse on each, his approval as to form. No contract with the municipality shall be binding upon the muniCipality until the city attorney has endorsed his approval thereon, and this proy!. ion shall be strictly construed by all courts of this state. When required by the commission, the City attorney shall prosecute and defend, for and in !:lehalf of the city, all complaints, suits and controversies in which trhe city is a party. The city attorney shall furnish the commission, city manager and department heads his opinion on any question of law relating to their respective powers and duties; and he shall perform such other professional duties as may be required of him by ordinance, resolution or motion of the commission, by this charter or by spec i al acts. Assistant city attorneys shall perform those duties assigned them by the city attorney. Special counsel shall perform those duties assigned them !:ly commission. COrd. 4-76, passed 2-23-76, App. at Ref., 2-2-76) ARTICLE V. ELECTIONS Section 5.01. ELECTORS. Any person who is a resident of the municipality, who has qualified as an elector of this state, and who registers in the procedural manner prescribed by general law and ordinance of the muniCipality, shall be a qualified elector of the muniCipality. COrd. 4-76, passed 2-23-76, App. ~t R.ef., 2-2-76) t ,. ! ! j I , I I Section 5.02 DELRAY BEACH Section S.02. ~ES OP ELECTIONS. , (A) Types of elections. Elections to be held in the city shall be either first nonpartisan, second nonpartisan or special and they shall all be conducted on a nonpartisan basis without regard for or designation of political party affiliation. (1) First nonpartisan elections shall be held on the second Tuesday in March of each year for the purpose of electing officers of the city and such other purposes as the commission may prescribe. (2) Second nonpartisan elections shall be held, if necessary, on the fourth Tuesday in March of each year for the purpose of electing officers of the city and such other purposes as the commission may prescribe. (3) All other municipal elections that may be held by authority of this charter, or of any law, shall be known as special elections. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76; Am. Ord. 7-83, passed 1-25-83, App. at Ref., 3-1-83) Section 5.03. FORM OF BALLOTS (a) Arrangement of names on ballot. The names of the candidates for each commission office seat and for the office of mayor shall be arranged separately and alphabetically and nothing on the ballot shall oe indicative of the source of the candidacy of any candidate. (b) A charter amendment, initiative petition or referendum ordinance to be voted on by the city shall be presented for voting by ballot title. The ballot title of a measure may differ from its legal title and shall be a clear concise statement describing the substance of the measure without argument or prejudice. 3elow the ballot title shall appear the following question: "Shall the above descr ibed (charter amendment) (ini tiati ve petition) (referendum ordinance) be adopted?- Immediately below such question shall appear, in the following order, the words "for approval" and also the words "against approval" with a sufficient blank soace thereafter for the placing of the symbol "X" to indicate the voter's choice or with a lever opposite "for approval" or "against approval" if voting machines are used. (Ord. 4-76, passed 2-23-75, Ap9. at Ref., 2-2-76, Am. Ord. 99-85, passed 9-24-85, App. at Ref., 11-5-85) Section 5.04. ELECTIONS GENERALLY. (a) Number of votes per elector. CHARTER 10 Each elector shall be entitled to vote for each of the vacant seat numbers for the office of commissioner and shall also be entitled to one vote for a candidate for the office of mayor when there is a vacancy in that office; provided, however, no elector shall be entitled to cast more than one vote for any candidate. (b) Majority to elect in first nonpartisan election. (1) In the first nonpartisan election, a candidate for each of the seats on the ballot for the offices of commissioners or for the office of mayor who receives votes from a majority of all electors casting ballots for that office shall be declared to be elected to the office for which he or she is a candidate; provided, however, notwithstanding the foregoing provision, should no candLdate receive votes from a majority of all electors casting ballots for that seat for commissioner or for the office of mayor, then the two candidates receiving the highest number of votes shall be declared candidates for the second nonpartisan election. (2) In the event that not more than one person qualifies as a candidate for each of the seats for the offices of commissioners or for the office of mayor in the fir5t nonpartisan election, then an election shall not be held. Each candidate shall be deemed to have voted for himself/herself; provided, further, that in the event that no person qualifies as a candidate for any particular seat for the office of commissioner or for the office of mayor, then those seat(s) for the office of commissioner or for the office of mayor shall be declared vacant and it shall be the duty of the members of the commission who a~e seated following the organizational meeting provided for in Section 3.01 of this charter, by majority vote to appoint a quali~ied person to fill the vacancy. Such an appointed member to fill a vacancy of a seat for the office of commissioner shall serve until the last Thursday in March following the next regular city election or until the last Friday in March should the last Thursday fall on a legal hOliday, and the remainder of the unexpired term shall be filled by election at the next regular city election in the manner orovided for in this article of this ch~rter. ~or a vacancy occurring in the office of mayor, the appointed member shall serve until the last Thursday in March following the next re~ular city election, or until the last FrIday in March should the last Thursday fall on a legal holiday, and a new election shall be ~eld at the next regular city election for a full two-year , , ~- ! I I , , I , 11 DELRAY BEACH term as provided for in this charter. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) (c) Candidates for second nonpartisan election. (1) In the second nonpartisan election, there shall be on the ballot those candidates for seats for the office of commissioner or for the office of mayor for those offices wherein a candidate did not receive votes fran a majority of all electors casting ballots for that seat or office in the first nonpartisan election. The names of the candidates to be voted upon at the second nonpartisan election shall be the two highest .vote getters of the first nonpartisan election. In the event of two (2) or more candidates receiving an equal number of votes which are either the highest or second highest votes in the first nonpartisan election, then all such tied candidates shall qualify for the second nonpartisan election. (2) In the event a candidate withdraws or dies before the second nonpartisan election and leaves only one candidate for each vacancy for a seat for the office of commissioner or for the office of mayor to be filled, then the second nonpartisan election shall not be held. Each candidate shall be deemed to have voted for himself/herself. (d) Method of election in a second nonpartisan election. In the second nonpartisan election, the remaining offices shall be filled by the candidate(s) receiving the highest number of votes for each seat for the office of commissioner or for the office of mayor. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76; Am. Ord. 68-78, passed - - 78, App. at Ref., 11-7-78; Am. Ord. 7-83, passed 1-25-83, App. at Ref., 3-1-83; Am. Ord. 99-85, passed 9-24-85, App. at Ref., 11-5-85) Section 5.05. RETURNS OF ELECTIONS. (a) The results of the voting, when ascertained by the supervisor of elections, shall he returned in duplicate; one copy to be delivered to the Mayor and the other to the city clerk, both of whom shall transmit such returns to the commission at a called meeting to be held not later than three (3) days after such el~ction. At such meeting the commission shall canvass the returns, and in the absence of a declaration of a contest by any of the candidates in such election, shall declare the results of the election as shown by the returns made by the supervisor of elections. CHAR'i....&( Section 5.09 (b) The city clerk, not later than noon the second day thereafter, shall furnish a certificate of election to each person shown to be elected. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76; Am. Ord. 2-82, passed 1-26-82, App. at Ref., 3-2-82) Section 5.06. JUDGE OF ELECTION AND QUALIFICATION. The commissioners shall be the judge of the qualifications of its own members, and the city clerk shall be the judge of the election and election returns for the office of mayor and for the offices of commission seats. (Ord. 4-76, passed 2-23-76, App. at Ref.. 2-2-76, Am. Ord. 101-85, passed 9-24-a5, App. at Ref., 11-5-85) Section 5.07. SPECIAL ELECTIONS. (a) The commission shall provide the time, manner and means of holding any special election, provided that no special election shall be called less than thirty (30) days following the adoption of a resolution calling for such election. (b) The commission shall prescribe by ordinance the method and manner of holding all elections in the ci~y, and shall provide when and how special elections shall be called and held which are not provided by the terms of this charter. All elections shall be condLlc"ted in accordance with this charter and with the provisions of general law. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 5.08. STRAW VOTE ELECTIONS. The commission is also empowered and authorized to spend public funds for the conduct of straw vote elections upon a determination by the commission that it is in the best interest of the city to obtain an expression of the people with respect to a particular municipal question. The commission shall have the right to hold a straw vote election at any time, and may presc:ibe limitations relating to the eligibility of those who shall be qualified to participate. The results of said election shall not be binding on the commission. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 5.09. RECALL. The qualified voters of the city shall have the power to recall and to remove from office any elected official of the city as provided by general law. COrd. 4-76, passed 2-23-76. App. at Ref., 2-2-76) t '- L t I i section 6.01 DELRAY BEACH ARTIC~ VI. INITIATIVE, REFERENDUM" *Edltor'e Note: This Article VI shall apply to all initiative and referendum situations within the city, unless otherwise governed by F.S. 55 166.031, 171.0413, and 171.051. Section 6.01. INITIATIVE. The qualified voters of the city shall have the power to propose ordinances to the commission and, if the commission fails to adopt an ordinance so proposed without any change in substance, to adopt or reject it at a city election, provided that such power shall not extend to the budget or capi tal program or any ordinance relating to appropriation of money, levy of taxes or salaries of city officers or employees. COrd. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 6.02. REFERENDUM. The qualified voters of the city shall have power to require reconsideration by the commission of any adopted ordinance and, if the commission fails to repeal an ordinance so reconsidered, to approve or reject it at a city election, provided that such power shall not extend to the budget or capital program or any emergency ordinance or ordinance relating to appropriation of money, levy or (of) taxes or salaries of city officers or employees. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 6.03. COMMENCEMENT OF PROCEEDINGS. (a) Any five (5) qualified voters may commence either initiative or referendum proceedings by filing with the city clerk or other official designated by the commission an affidavit stating they will constitute the petitioners' committee and be responsible for CirCUlating the petition and filing it in proper form, stating their names and addresses and specifying the address to which all notices to the committee are to be sent, and setting out in full the proposed initiative ordinance or citing the ordinance sought to be reconsidered. (b) Pranptly after the affidavit of the petitioners' committee is filed, the clerk or other official designated by the commission may, at the committee's request, issue the appropriate petition blanks to the petitioners' committee at the committee's expense. (Oed. 4-76, passed 2-23-76, App. at Ref., 2-2-76) CHARTER 12 Sect i on 6.04. PETITIDNS. (a) Number of signatures. Initiative and referendum petitions must be signed by qualified voters of the city equal in number to at least fifteen (15) per cent of the total number of qualified voters registered to vote at the last regular city election. (b) Porm and content. All papers of a peti tion shall be uniforM in si ze and style and shall be assembled as one instrument for filing. Each signature shall be executed in ink 'or indelible pencil and shall be followed by the address and precinct number and date of signing of the person Signing. Petitions shall contain or have attached thereto throughout their circulation the full text of the ordinance proposed or sought to be reconsidered. (c) Affidavit of circulator. Each paper of a petition shall have attached to it when filed an affidavit executed by the circulator thereof stating that he personally circulated the paper, the number of signatures thereon, that all the signatures were affixed in his presence, that he believes them to be the genuine signatures of the persons whose names they purport to be and that each signer had an opportunity before signing to read the full text of the ordinance proposed or sought to be reconsidered. Cd) Time for filing referendum petitions. Referendum petitions must be filed within sixty (60) days after adoption by the commission of the ordinance sought to be reconsidered. (e) Time for filing initiative petitions. Initiative petitions must be filed within sixty (60) days of the first signature thereon and signatures may not be procured prior to the time of commencement of proceedings as set forth in Section 6.03. When the petitions have been filed, the city clerk shall submit the same to the commission at its next regular meeting and provisions shall be made by the city clerk for public hearings upon the proposed ordinance. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 6.05. PROCEDURE FOR FILING. (al Certificate of city clerk; amendment. Within twenty (20) days after the initiative petition is filed and five (5) days for a referendum petition, the city clerk or other official designated by the commission shall complete a certificate as to its sufficiency, specifying, if it is insufficient, the particulars wherein it is defective and . l. ! I I , I I , . ~ 13 DELRA Y BEACH shall promptly send a copy of the certificate to the petitioners' committee by registered mail. Grounds for insufficiency are only those specified in Section 6.04. A petition certified insufficient for lack of the required number of valid signatures may be amended once if the petitioners' committee files a notice of intention to amend it with the city clerk or other official designated by the commission within two (2) days after receiving the copy of his certificate and files a supplementary petition upon additional papers within ten (10) days after receiving the copy of such certificate. Such supplementary petition shall comply with the requirements of subsections (b) and (c) of Section 6.04, and within five (S) days after it is filed the city clerk or other official designated by the commission shall camplete a certificate as to the sufficiency of the petition as amended and promptly send a copy of such certificate to the petitioners' committee by registered mail as in the case of an original petition. If a petition or amended petition is certified sufficient, or if a peti tion or amended peti tion is certified insufficient and the petitioners' committee does not elect to amend or request commission review under subsection (b) of this section within the time required, the city clerk or other official designated by the commission shall promptly present his certificate to the commission and the certificate shall then be a final determination as to the sufficiency of the petition. (b) Commission review. If a pertition has been certified insufficient and the petitioners' committee does not file notice of intention to amend it or if an amended petition has been certified insufficient, the committee may, within two (2) days after receiving the copy of such certificate, file a request and approve or disapprove it, and the commission's determination shall then be a final determination as to the sufficiency of the petition. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 6.06. REFERENDUM PETITIDNS, SUSPENSION OF EFFECT OF ORDINANCE. When a referendum petition is filed with the city clerk or other official designated by the commission, the ordinance sought to be reconsidered shall be suspended fran taking effect. Such suspension shall terminate when: (1) There is a final determination of insufficiecy of the petition, or (2) The petitioners' committee withdraws the petition, or CRART.L...1. Section 6.08 (3) The commission repeals the ordinance, or (4) After a vote of the city on the ordinance has been certified. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 6.07. ACTION ON PETITIDNS. (a) Action by commission. When an initiative or referendum petition has been finally determined sufficient, the commission shall promptly consider the proposed initiative ordinance in the manner provided by general law for passage of ordinances or reconsider the referred ordinance by voting its repeal. If the commission fails to adopt a proposed initiative ordinance without any change in substance within Sixty (60) days or fails to repeal the referred ordinance within thirty (30) days, it shall submit the proposed or referred ordinance ,to the voters of the city. (b) Submission to voters. The vote of the city on a proposed or referred ordinance shall be held not less than thirty (30) days and not more t~an sixty (60) days from the date that the petition was determined sufficient. If no regular city election is to be held within the period described in this subsection, the commission shall provide for a special election except that the commission may in its discretion provide for a special election at an earlier date within the described period. Copies of the proposed or referred ordinance shall be made available at the polls. (c) Withdrawal of petitions. An initiative or referendum petition may be withdrawn at any time prior to the fifteenth day preceding the day scheduled for a vote of the city by filing with the city clerk or other official designated by the commission a request for withdrawal signed by at least four (4) members of the petitioners' committee. Upon the filing of such request the petition shall have no further force or effect and all proceedings thereon shall be terminated. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 6.08. RESULT OF ELECTION. (a) Initiative. If a majority of the qualified electors voting on a proposed initiative ordinance vote in its favor, it shall be considered adopted upon certification of the ~lection results and shall be treated in all respects in the same manner as ordinances of the same kind adopted by the commission. If conflicting ordinances are approved at the same election, the one receiving the greatest number of ( ~. r . , ; . , Section 7.01 DELRAY BEACH affirmative votes shall prevail to the extent of such conflict. (b) Referendu.. If a Majority of the qualified electors voting on a referred ordinance vote against it, it shall be considered repealed upon certification of the election results. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) ARTICLE VII. TRANSITION SCHEDULE Section 7.01. CONTINUATION OF FORMER CHARTER PROIlISIONS. All provisions of Chapter 25786, taws of Florida, Special Acts 1949, as amended by special law or otherwise which are not embraced herein and which are not inconsistent with this charter shall become ordinances of the City subject to modification or repeal in the same manner as other ordinances of the city. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 7.02. ORDINANCES PRESERVED. All ordinances in effect upon the adoption of this charter, to the extent not inconsistent with it, shall remain in force until repealed or changed as provided herein. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 7.03. RIGHTS OF OFFICERS AND EMPLOYEES. Nothing in this chapter except as otherwise specifically provided shall affect or impair the ~ights or priVileges of persons who are City officers or employees at the time of adoption. Elected officers shall continue to hold their offices and discharge the duties thereof until their successors are elected . (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 7.04. PENDING MATTERS. ~ll rights, claims, actions, orders, contracts and legal or administrative proceedings involving the city shall continue except as modified pursuant to the provisions of this charter. All ~ight, title and interest in property, real or personal, uncollected taxes due, claims, judicial decrees, tiens, suits, actions and choses in action held or owned by the existing muniCipality shall pass and the same are hereby vested in the municipality continued under this revised charte!'. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) CHARTER 14 Section 7.05. OIlLIGl\.T1:OR DP CONTRACTS PRESERVED. No debt or obligation of contract of the city shall be changed as a result of the adoption of this charter. All such debts and Obligations Shall pass to and be binding upon the municipality which is hereby continued. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 7.06. INITIAL SALARY OF COMMISSIDNERS. Members of the conuaission shall receive an annual salary in the amount of three thousand six hundred dollars ($3,600.00) and the mayor shall receive an annual salary in the amount of four thousand eight hundred dollars ($4,800.001 until such is changed by the commission in accordance with the provisions of this charter. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) Section 7.07. DELETIOll OF DBSOLETE SCHEDllLE ITEMS. The commission shall have power, by resolution, to delete from this Arti~te VIr any section, i~cluding this one, when all events to which th& section to be deleted is or could become applicable have OCcur red. (Ord. 4-76, passed 2-23-76, App. at Ref., 2-2-76) ARTICLE VIII. 'lllNICIPAL COURT Editor's note--Section 8.13 of this Charter provided that all of Article VIII of the Charter would be repealed upon the abolition of the municipal court, l!xcept for section 8.02{b) as pertains to the City ~lerk, and redesignated section 8.02(b) as section 3.10 entitled .commission investigations.- Since the municipal court was abolished by Florida Constitution Article V, S 20, the editors have followed the directions of section 8.13 by deleting Art. VIII and codifying former S 3.10. . l. r I \ i j . ! .. ~ MEMORANDUM TO: Malcolm T. Bird, Interim City Manager FROM: ~bert A. Barcinski, Asst. City Manager/Community Services SUBJECT: CLOTHING ALLOWANCE - FIRE DEPARTMENT PERSONNEL DATE: November 7, 1989 As requested, I researched this item with Chief Koen. arrival, our Fir€ inspectors and a few other personnel allowances. Chief Koen did away with this practice personnel go to uniforms. Chief Koen does not have a clothing allowance, although he does have a uniform available if he needs to use it. He has indicated that he has advised the staff that there may be occasions where it may be more appropriate to wear street clothes than uniforms, and they have his authorization in those instances. Prior to his had clothing and had all Chief Koen felt that the Fire inspectors and Assistant Chiefs needed to be in uniform. RAB/sfd [ITY DF DELRAY IEA[N 100 NW. 1st AVENUE DELRAY BEACH, FLORIDA 33444 407/243-7000 MEMORANDUM TO: Mayor and Commission FROM: ~~Malcolm Bird, Interim City Manager SUBJECT: "GROSSING UP" OF STAFF CLOTHING ALLOWANCE - POLICE DEPARTMENT DATE: November 3, 1989 This item is on workshop at the request of the Commission. Background on the item is that in prior discussions, the Commission has elected to "gross up" uniform allowance for lieutenants and below in the Police Department. No reference was made to those above that rank and therefore at this point in time no action has been taken by the Administration regarding this issue. With regard to the exhibits prepared and sent to you by Chief Kilgore, I have a concern only about the last page. It would seem to me that we have no requirement to provide uniforms to individuals who have been receiving uniform allowances for the maintenance of their uniforms for as long as they have been members of the Police Department. .. MTB : C 1 .- . THE EFFORT ALWAYS MATTERS t ". r ,-3 I ~ . l 300 West Atlantic Avenue (407) 243-7888 . Delray Beach, Florida 33444-3666 Fax (407) 243-7816 MEMORANDUM m~ Delray Beach Police Department CHARLES KILGORE Chief of Police TO: Malcolm Bird, Interim City Manager ~ FROM: Charles Kilgore, Chief of Police DATE: October 26, 1989 SUBJECT: "GROSSING ~ QE STAFF CLOTHING ALLOWANCE The recent decision by the City of refusing to "gross up" the clothing allowance checks for staff members of the police department has, it would seem, now become a public issue to be discussed at an upcoming workshop of the City Commission. I have attached for your review a recent survey of eight (8) neighboring law enforcement agencies with clothing allowance amounts and those entitled to clothing and/or cleaning allowances. You will note that Delray Beach simply mirrors the practices of the other agencies listed and is, in fact, at the lower end of the scale in most comparisons. Law enforcement in this area underwent the transition from uniforms to civilian clothing for the majority of staff level officers many years ago in order to project an image both professiOnal and contemporary. Although the clothing allowance amount has been modest, it has provided a salary supplement to those union and non-union officers assigned to qualified positions. I have also attached the cost projections associated with the initial purchase costs for uniforms for staff officers and the similar replacement costs. As you can see, it does not appear to be cost effective nor will it save the City money. It is my opinion that this entire issue has become one of principle rather than of dollars and cents. I have been told by my staff officers that they consider exclusion from the "grossing up" process discriminatory and motivated by their non-union status and that they may investigate possible avenues available to remedy this situation. sUbmitted, HARLES KILGORE Chief of Police CK/WHC/gb Attachments cc: Major Cochrane Major Lincoln All Captains All Commissioners PARTNERS WITH CITIZENS IN BRINGING THE COMMUNITY TOGETHER . , r i 4 WEAR UNIFORM OR CIVILIAN ATTIRE .c "" u ..... oj " " 0 oj " 0 ..... " ... '" " ....c 4-<.c .c .c oj.c ".c oj 0 " u ... u " ... e u Q.u .... U ... e u ... ",oj " oj ... ... ..... oj e oj > oj "'..... o oj 0 " " " '" 0 oj " 0 " .... " " oj "'''' "'''' ""'" ...l::>: "'''' 0..'" "'''' ::>:0.. LA. U (C) C C C C U C U C - C - - - , U C U C U (Cl - U C C - U C - - U C U C C U U C - U (U) C U C C C C C U C U U C U C C - C C U C U C C C C C C U C C C CHIEF ASST. CHIEF MAJOR CAPTAIN LT. (other than Patrol) DETECTIVES U = Uniform C = Civilian Attire ( ) = predominant Attire , . r ~ \ CLOTHING/CLEANING ALLOWANCE SURVEY 10/25/89 .<:: "0 u M '" " " '" 0 '" '" "'0 0 ..... " ... '" u'-' '-'.<:: .....<:: .<:: .<:: "'.<:: "'.<:: 0", " U ... U '" '-' e u o..u ..... u '-' e "'''' ,.,'" '" '" '" ... M '" e '" > '" ",.., o '" '" '" '" 0 '" '" o '" ..... '" <II '" "'''' ""'" ,...1;3: 0..'" 0..'" "'''' ;3:0.. CLOTHING ALLOWANCE (1) Avg* Chief 200 1000 450 400 450 400 700 Staff 1000 450 400 450 400 700 Uniform Ofc. 760 Sgt. 1000 450 Detectives 180 760 450 400 450 400 500 TAXED? No No No No No Yes No Yes Paid by? N/A N/A N/A N/A N/A Empl N/A Empl Grossed up? N/A N/A N/A N/A N/A No N/A No CLEANING ALLOWANCE Chief 290 676 Staff 290 676 Uniform Ofc. 364 Sgt. 290 455 200 276 275 676 500 Detectives 290 364 200 676 500 TAXED No No No Yes No No Yes Yes Paid by? N/A N/A N/A Empl N/A N/A City Empl Grossed up? N/A N/A N/A No N/A N/A No No Is there a difference in clothing allowance between union & non- (2) union? No Yes No No N/A No No Yes Amount N/A 240 N/A N/A N/A N/A 700 Is there a difference in cleaning allowance between union & non- union? No Yes Yes Yes N/A No No Yes Amount Ofc. 364 Sgt. N/A 455 200 276 N/A N/A 500 (1) Civilian attire purchased by City, average cost of $200 per year. (2) All non-union at Palm Beach. . , " , ". r i , ~ In order to provide uniforms and related equipment for staff officers, the initial cost would be: ~ Person $798.99 X 7 (staff officers) = $5,586.63 With a subsequent annual replacement cost of: $349.93 X 7 (staff officers) = $2,386.51 (NOTE: Does not include inflation.) . ~. r t , ~ . PLANNING AND ZOHING DEPAR'l'MENT MEMORANDUM TO: MALCOLM T. BI'" ' INTERIM CITY ~/7~- .:o.-'L- THROUGH: FRANK R. SPENCE, DIRECTOR c::ELOPMENT SERVICES GROUP _ CV----t- ~ ~~ ~ <...:: eve's,..... FROM: D ID J. KOVACS, DIRECTOR PLANNING AND ZONING MANAGER DATE: OCTOBER 4, 1989 SUBJECT: CODE AMENDMENT REGARDING "SIDEWALK CAFES" In doing the research on this sUbject I have discovered that "outdoor dining" is an allowable use in the Limited Commercial (LC) and Central Business District (CaD) zoning districts. Thus, "sidewalk cafes" when located upon private property, adjacent to a public sidewalk is allowable. In further research it appears that the genesis of the request pertains to allowing the placing of tables and chairs and the serving of food and beverage upon public sidewalks i.e. within dedicated public rights-of-way. If this is the case, it is more appropriate to address the matter through amendment to Title IX GENERAL REGULATIONS, Chapter 102 Streets and Sidewalks. I noted that a permit is required under 102.01 for any "use of city-owned property or public rights-of-way for purposes other than for which they were intended". It appears that a new subsection should be created in the same manner that "newsracks" were accommodated in a new subsection 102.40. If the above is correct, it is appropriate that regulations and the enacting ordinance be prepared by the City Attorney and that the entire matter be handled by the City Commission unless specifically delegated to others for input and or review. As a side comment, the practice of allowing use of the public sidewalk for such purposes may be ill-advised. DJK/cm c: Mary McCarty, Commissioner Gates Castle, City Engineer Herb Thiele, City Attorney . ~- f 1 I , I I 4 . [ITY DF DELRAY BEA[H 100 NWIIfE~IiIDUM DELRAY BEACH, FLORIDA 33444 407/243,7000 TO: Honorable Mayor and City Commissioners FROM: ~Malcolm T. Bird, Interim City Manager SUBJECT: COUNTY TRI-RAIL/TRAIN STATION DATE: November 3, 1989 The temporary site for the Tri-County Rail Train Station is the old Delray Beach Train Depot off of Atlantic Avenue. This temporary site was selected after negotiations failed to locate the site at the Delray Park of Commerce property at Lake Ida Road and Congress. A lease has not yet been executed designating the old train depot as a permanent site for the Tri-County Rail Station. Alternatives have been pursued with the Federal Highway Administration and State DOT regarding access to the old train depot. These options are: 1. An Atlantic Avenue Connection; 2. A new at grade vehicular railroad crossing from west of the station; and, 3. An at grade pedestrian crossing. The Federal Highway Administration and State DOT will not concur with the first two alternatives. The at grade pedestrian crossing would require acquiring property west of the tracks for parking. Another alternative has now become available because of a reorganization action on the part of the Utilities Department which was commenced prior to my becoming the Interim City Manager. Mr. Greenwood has moved most of his operation, and will have completed shortly, a total relocation of his employees from the site on Lake Ida Road. Since this site was not available to the Commission at the time you had previously discussed Tri-Rail Station locations, it was felt that appropriately, it should be reviewed before any final decision was made by the Commission. Florida Power and Light has agreed to allow a portion of the platform to be placed on their property south of our site. This would allow room for a train to park without blocking Lake Ida Road. A sketch plan is attached for your review. The advantages of this site are: 1. The platform and parking will be on the same site. 2. It is more convenient for use as a surface transportation hub. It has direct access to both east/west and north/south collector roads. THE EFFORT ALWAYS MATTERS . ~, , I , j 5 , I 3. It is more visible to Police Patrol. 4. The improvements would be made on property owned by the City and thus benefitting the citizens of Delray Beach. Funding in the amount station and parking at would be funded is a alternative is brought RAB/sfd of $300,000 is still available to construct the our site, however, the final decision on what decision of the Tri-County Rail Authority. This before Commission for discussion. l ~. f I , I . pm,LIMINARY COST ESTIMATE TRI-RAIL SThTION OCTOBER 30, 1989 BY: GEORGE ABOU-JA0UDE UNIT DESCRIPTION QUANTITY UNIT PRICE TOTAL DEMOLITION/EARTHWORK 1 L.S. S 75,000 S 75,000.00 GRADING AND STABILIZhTION 1 L.S. 10,000 10,000.00 FRENCH DRAIN 450 L.F. 45 20,250.00 CATCH BASIN 4 EA. 1,400 5,600.00 ASPHALT (1~") 5,010 S.Y. 4.7.5 21,292.50 LU1EROCK (6" ) 5,010 S.Y. 5.50 27,555.00 CONCRETE RAMPS 113 S.Y. 25 2,825.00 CONCRETE CURB W/4" TACTILE STRIP 400 L.F. 15 6,000.00 PIPE HANDRAIL 340 L.F. 10 3,400.00 P LA TFO R/1 1 L.S. 7,000 7,000.00 CANOPY SHELTERS 1 L.S. 20,000 20,000.00 LANDSCAPE AREA 1 L.S. 15,000 15,000.00 LIGHTING 1 L. S. 12,000 12,000.00 S 225,922.50 15% CONTINGENCIES 33,888.40 S 259,810.90 U.. $280,000.00 d work On Lake Ida Road, any Th.._'S estimate does not include an.y roa way f t no sewer and septic tank, wa~er mains or hydrants, relocat~on 0 exis i ~ or re10cat~on of power poles. , \ / --- - ~ , ~ ~ .. ~ .~ /iX/57 WIISTE WIITER caLL. BL 06. ~ ~ i , ~ ~ ~ ~ - .. ~ .~ ~ , ,. 1m .. : ~ ~ Z!lO.I8' DROP-OFF AREA ~EIIl ," I ~~ I I <>, ~'HIGH CIiIIIII 1.1111( I'INC~ 1Ill!5 ~ I ~r.: \ 11I%1 I\(' PIPE HANDRAIL 80TH , ""-, U1 ' I SIDES OF RAMP (TYP.) II! \!...---, ~l!5 FLAT LANDING '!. ~ ~ .. .. ~~ (\j PLATFORM 10' wIDE J 400'LG. l'-. ~i Q) , " <:) " ~ !II t c II: III ~ III ~ III U ~ ~I u c ll: <:il Cl ~j ~ ~ '" ~5 c -s l lli ;:j~ -s '1IJ..'l: l!il!5 :z: '" !(~ ~~ ~~ ~c I.. ~ :e ~ I <:l ~ I \ .--:\ IJ?), a: .U~L"KI.( ~;I)~r - I" ~ ~18114 ST N :,1"" NE -:l1i NbRltt '" ; -113 SI I I 95 .. w --;; ..... ~ ,:.:. ,~ i Stl' ..- '""' 1'\ I j '3 ST. > .. .. '" .; - 13 ~, ~ Ida......, <( "1".,., 1 "9hl nf!i :::::> ~ ~::. \"-- fJ- NW '2 s';' C,\~ -'av NE L; ,. ~ Igi'f < ~ u 0 u v ;: "'1'112 SI I ~~ -'- ) Sts'\ .1 p.2~" 2~t- < BOI'l 8 .: ~ ~ ~ ~ ~i~. !:!L-J.!l ~ ....!!! kosI ;:;: :!! I) LAK("lubh"\I'. j '" fo'" 2 NW 1 1 ST iLC NE Cz 11 ~-'lf-.... ~ :~AIN2~~RYZ ~ 51 ~ '('j/ PA~KA lJ~r.) BI'~ll~~~ ij~ == I ~ ~ ~ ;- N~ '" ~' 0 ~ lAK r Q'<: ~us. . t t- I - - \ -v.," ~ ':!'t--';. LJNW -9 t": . i J ~l1m::..:~li~!Ir'" ,.".1- L JIN 9 N ST ~,.lil z,1 (14. 7 ~t "< r /.v" -' I' . ~I I' ~ ~ ~ " cIJ . I -1[fA I RD Rainb'II~Q\ ~14i I 11,--4 Trillium~ ~ 7 SI ~W< 74 4. sl 4 -~' -NE~~ ~ ::::::::-... ~ J' /~ I I<{ Garden,a '" .. M ::' 'J 4nQll'l' 'V~ ~ rill '...-:uPI';::l" Ttf ~. L...- T., i ~ ,Iph'n / ~" L.~ /~l ~0 ''WI, JiJII EIJ'o..dO '~. ~~~<?-~l a! ;: 6~ 1:.'-' 51 ~: r~ O',jl I . OJ'. L - L!,. un.h,ne Or ;: <a: Kino. 2 ~,' r-::- , 'C () 0- . Ida -.......... T" 2 . ~ "'I ,+ ~ ~ J W:";~ ~ .. _...~,..,' ~~E ;.:~ ~'h~.~~'~~ rp-~ -<J ~~~ ~ ~~{j_,.! C',-' . ...iNwl4 ~~/'l" ~ i-1L.NE_~ ,nl BI,d BIShop Do~ C' I nrlS ,- . ~ ?: 1,$1 .H', I P ._, C"r""" .... w 881~ w!'"-'<' t \ 0'1-,. / i P a: ~ 4 ~ . > w ~ > 0( O[f1". > ;1. pOinsettlag I: ",; i . ~ N~:;:: I N~WI" 3< ~ < <{ ., ~T w ~i~~ N: : Ambros~ a: :0 ~~~ ~ D ~I~ u~ ~ .. ~ ~ ~ % - ~ ~ Dr -'Q:[J\'-"-'-:~ < . NW'" 2 ST - NE' ! ~ . I: ~' -J b > M ~ ~ ~ co: '" '" .. ~ N:1 ~I ~ N 1 r I ...-,-0 fb 0( - NW 2 1 MlsT..::-:f- NEi L-J' u~ 10~>>;: ~ ;: ;: ;: ~ ;: ;: Alhl.li 91 . ; . 18 ,_ ,_ Aml,a. <.. 2 :: 2 2 17 2 2\ 2 2~ P k ~ Z ~ Z ! ": SI.;: ~ "21 . I,d l.'W Z ATLANTIC AVE"" E-w.I P/,I W u.l W W W W I.l.l W W W W UJ UJ !...~,ml N~ '" EXI W > > > > > > > > > > > ..i > >! ~'9h P.'ol_~7~" _~ ~ <{Is~ 0( <{ ,_~ <( ~ 's~ 4. -S; 4. 5; Tor :,., Of ,. 0- ~... cC\ ~~~~~:~~9~ I~::? ~: ~, _ N 806 ~ ~\ 9-1 Isw VI ~ '" 2 ST - 'I SE - ~ CO.ll\'., -' ' . _:.... i, .., ? t"ol.-. I LOCATION SKETCH , NOTES: 1.) PARKING SPACES PROVIDED = 87 SPACES 2.) THIS PROPOSAL IS ONLY A SCHEMATIC 3.) All lOCATIONS ARE APPROXIMATE MEMORANDUM TO: Honorable Mayor and City Commission J; FROM: Malcolm T. Bird, Interim City Manager SUBJECT: VEHICLE USE, ASSIGNMENT AND ALLOWANCE POLICY DATE: November 2, 1989 The City Manager is currently reviewing authorizations for take home vehicles. Concurrently with this review, the Commission was sent a questionnaire and a proposed Comprehensive Fleet Management POlicy, the purpose of which was to obtain your input prior to revising Administrative POlicy GA-4 "Vehicle Use Policy" dated May 1, 1985. As the current Vehicle Use policy is general in nature, we are attempting to develop stricter criteria for the assignment of City vehicles and allowances, using the questionnaire, Fleet Management Policy and your input. Previously, a list of all take home vehicle assignments was sent to Commissioners. There are a total of 64 take home vehicles assigned, the majority of which are assigned to specific individuals. Attached is a list of employees receiving vehicle allowances as requested by Mr. Weatherspoon. .In the past, the City Manager did not have specific criteria, policy input or direction from the Commission concerning take home or vehicle allowances. Car allowances were approved by the City Manager with funding approved by the City Commission during the budget process. The allowances were provided as a condition of employment or promotion and in lieu of use of a City vehicle. There is no specific set rate, however the standard allowance is approximately $125 per month. Some of the allowances are higher. This is due to position or the perception that these individuals drive more on City business. In order to standardize the process of authorizing allowances, Departments receiving allowances were requested to provide mileage information for City use of their personal vehicles. Utilizing this mileage, base vehicle costs, standard insurance costs, and Hertz information for maintenance cost, a Driver Reimbursement Index for Vehicle Expense was calculated. These expenses range from a low of $11.50 to a high of $244.63 per month, the average being $109.33 per month. Staff is available to answer any questions prior to t~e meeting. Request City Commission direction regarding this item at your November 7th workshop meeting. MTB:cl Enel .._._L~:-__ , L J - , L .- L Co . City of Defray Beach ~.@) ADMINISTRATIVE POLICIES AND PROCEDURES MANUAL SUBJECT: GENERAL ADMINISTRATION: VEHICLE USE POLICY NUMBER GA-4 SUPERSEDES o REVISIONS o APPROV EFFECTIVE DATE: May 1, 1985 PAGE 1 OF 1 GA-4.0 Puroose City vehicles are furnished to certain employees of the City for the purpose of assisting and ensuring the efficient and reliable accomplishment of municipal business. Unless otherwise indicated by an explicit agreement between the employee and the City, vehicles are as- signed for official government use only and are not to be used for personal purposes' or regarded as compensation. GA-4.1 General Use Because of the high costs of vehicle purchase, operation .and maintenance, City vehicles should' be used and operated as safely and economically as possible. Trips should be minimized, to the extent con- sistent with accomplishment of official business, and drivers should utilize methods of good maintenance and economical operation. ~A-4.2 Bome Storage and Off-Duty Use Some persons may be assigned a vehicle to be quartered at their homes overnight. These persons may include managerial, professional or technical personnel or other employees who may be on call for emergen- cies, who must be accessible to radio calls, who may often conduct work or attend meetings in their official role after regular work hours, or who may begin their vehicle-based work near their homes. If assigned a vehicle for one or more of these purposes, an employee may drive the vehicle to and from work and may, to the extent necessary, use the vehicle to travel to their meal during their meal period. In some instances, employees may be required to keep their City vehicle with them while not engaged in City business in order to maintain communi- cations contact and fulfill stand-by work responsibilities. Authorization for take-home vehicle use requires a recommendation by a department head and the approval of the City Manager~ Approvals of take-home use will be based on such factors as the frequency and proba- bility of outside-hours official use, the need for radio communications access, the availability of reliable personal transportation, and the alternative cost of compensation for personal vehicle use. . . '- L .....---" I " j ""'>. t J . [IT' DF DELIA' IEA[N 100 N.W. 1st AVENUE DELRAY BEACH. FLORIDA 33444 407/243-7000 MEMORANDUM TO: Honorable Mayor and City Commissioners FROM: ~Malcolm T. Bird, Interim City Manager SUBJECT: VEHICLE USE AND ASSIGNMENT POLICY DATE: October 6, 1989 Attached is a questionnaire which I am requesting Commissioners to complete. For each statement, there is a multiple choice selection. Please check one response per statement. Your answers will be utilized in developing a Comprehensive Vehicle Use policy. This policy will be on the October 24th agenda for approval. Once the policy is set, it will require specific Commission action to amend. Please return completed questionnaires to my office at your convenience. Attached is a list of car allowance payments and a list of City vehicle assignments. MTBjrabjsfd THE EFFORT ALWAYS MATTERS , VEHICLE POLICY QUESTIONNAIRE 1. Take Home City Vehicle: A. No Take Home Vehicle for any Employee B. Employees on 24-hour Emergency CallOut. Who: Use Specially Equipped Vehicle for more rapid response time. Called out more than 4 times per month. C. Emergency On Call Personnel and City Manager D. Emergency On Call, City Manager, Assistant City Managers E. Emergency On Call, City Manager, Assistant City Managers, Department Heads F. Emergency CallOut, City Manager, Assistant City Managers, Departm~nt Heads, Assistant Department Heads G. Emergency CallOut, City Manager, Assistant City Managers, Department Heads, Assistant Department Heads, Division Heads 2. Take Home Vehicle Location A. Only within City limits B. Within City limits and Annexation Expansion Area C. Up to 5 Miles from City limits D. Up to 10 Miles from City limits E. Beyond 10 Miles from City limits 3. Take A. B. C. D. E. F. Home Vehicle Use Only to and from work, lunch and City business May stop in route to and from work for personal business (all categories) . For personal use - City Manager only For personal use - City Manager, Police Chief, Fire Chief For personal use - City Manager, Police Chief, Fire Chief, Other Department Heads For personal use - all categories 4. Vehicle Allowance A. No vehicle allowances B. Optional for City Manager C. Optional for City Manager, Assistant City Managers D. Optional for City Manager, Assistant City Managers, Department Heads E. Optional for City Manager, Assistant City Managers, Department Heads, Others F. Only if more cost effective than a Take Home vehicle 5. Vehicle Allowance Amount A. Per current rate of $125 per month with gross up for taxes B. $125 per month without gross up for taxes C. Less than $125 per month D. More than $125 per month E. Per Industry average cost per mile standard F. Current I.R.S. rates per mile - only miles driven 6. Vehicle Assignment - No Take Home Use (Parked Overnight) A. To individual employees who require use of at least 20 hours per week B. To individual employees who require use over 30 hours per week C. To individual employees who average use over 200 miles per week D. To individual employees who average use over 300 miles per week E. To individual employees who average use over 400 miles per week 7. Pool A. B. C. D. E. Vehicles No pool vehicles Vehicle pools assigned City wide Vehicle pools assigned within specific departments Vehicle pool by vehicle type Combination of City wide/Department vehicle pools [ITY DF DELAAY BEA[H :00 N.'N ~st ":"VENUE DELRAY BEACH, FLORIDA 33444 4071243-7000 MEMORANDUM TO: Honorable Mayor and City Commissioners FROM:~ Robert A. Barcinski, Asst. City Manager/Community Services SUBJECT: COMPREHENSIVE FLEET MANAGEMENT POLICY DATE: October 11, 1989 Attached is a copy of draft policy being management issues; not the policy requested by Commission. This is a reviewed and modified and addresses various just vehicle assignments. The section on Managerial Car Reimbursement is being reviewed for revision. As written, this would only allow mileage reimbursement for personal vehicle use. We currently have many department heads receiving a vehicle allowance for use of their own vehicle for City business. Most of these department heads receive the allowance as a stipulation of employment or previous promotion. If there are any questions concerning the attached policy or questionnaire you received, please call me. RAB/sfd THE EFFORT ALWAYS MATTERS ( l.. , . t.. _._.._L,~~._.. ""'- .. L , I >. J ~ . .' -- - .~MENSIVE FLEET MANAGEMENT POLICY CITY OF DELRAY BEACH FLEET MANAGEMENT - ORGANIZATION AND RESPONSIBILITY The City's fleet management organization consists of a Fleet Manager with full authority and responsibility to perform the followlng functions: 1) Coordinate planning for vehicle replacement and review deoartmental requests for new or additional vehicles. 2) Coordinate the drafting of all specifications. 3) Schedule and operate fleet preventative and corrective maintenance oroqram. 4) Govern the assignment and use of all City owned vehi- cles and heavy equipment with the exception of Police~ Fire. and emergency apparatus. 5) Manage fuel distribution and allocation at all City fueling facilities. 6) Enforce deoartments and divisions adherence to the Comprehensive Fleet Management Policy. The Fleet Manager is responsible to the Director of Public Wori<s. , ~ L --:-:-r L L I ,~"i ";........ VEHICLE ASSIGNMENT AND U~E Each vehicle in the General Fleet will be assigned a letter designation to give overall quidance for the authorized use of that vehicle. The "Vehicle Use MatrL," shown below identifies the major categories of vehicle assiqnment and use. PolicE4 Fire~ and emergency apparatus are not to be included in the following assignments. VEHICLE U9E_MATR!X Overnight Use Permitted Overnight Use NOT Permitted Assigned to individual employee A B Assigned to department Or division L D Assigned to inter- departmental pool E Vehicle assignment will be divided into three qroUDS: 1) Vehicles permanently assigned to specific individual emplovees = 2) Vehicles permanentlv assigned to departments or divi- sions. . . . 3) Vehicles permanently assigned to an interdepartmental pool. Vehicle use shall be governed by t""JO broad i;:p--oupings: 1) Vehicles permitted to be driven home by employees overnight. 2) Vehicles which are parked overnight and during non-working hours at City-owned locations. j L ~ l . L .~.l_~;.;.;,......,..~ I .""': t '"tf:.... ,. f t . The category or matrL: quadrant assigned to each vehicle shall be decided upon-mutually exclusive criterion as follows: Category A - Vehicles Permanently Assigned to Employees for Overnl.ght Use 1) Managerial employees as specified by the City Manager. 2) Emoloyees subject to call on a 24 hour basis who: a) have vehicles esoeciallv equipped to ~erform a given function: and b} are called out at a frequency of two or more times a month or must be available to implement major disaster plans: and c) have job responsibilities that require the employee and vehicle to be available on a 24 hour basis. 3) Employees whose job responsibilities require highly irregular work hout-s and where travel to and from .various work sites is reQu1red as an integral part of their job. Cateqory B - Vehicles Permanently Assigned to Specified Employees Without Overnight Use Vehicles assigned to: Employees whose Job resDo~sibilities require the use ofa vehicle at least 30 hours per week or who travel an average of 400 miles oer- "'.leek on Ci~'y business~ b~t do not meet the managerial~ on call or irregular work hours criteria requ~red for assignment to Category, A. ..'.... ": Category C - Vehicles Permanently Assigned to Department for Overnight Use Vehicles not assigned to lndividual employees in Block A and Block B, but designed or equipoed for emergency response where response time will be enhanced by allowing vehicles to remain in the custody of individual employees on a rotating basis after normal worklng hours. More than one employee must be capable of using the equipment in an emergency. Each employee assigned to take the emergency vehicle home must keeo the aporooriate disoatcher advised to his or her whereabouts on a 24 hour basis or be equipped with a beeper device so that he Or she may be reached at all times. Category D - Vehicles Permanently Assigned to Department Without Overnight Use Vehicles desiqned or eouipoed to oerform highly spe- cialized functions which would preclude their use as pool vehicles~ but do not require beino driven home by employees to facilitate emergency response. Category E - Vehicles Permanently Assigned to Interdepart- mental Motor Pool Vehicles not assigned to Categories A. B. C or D to be stored, managed and scheduled for use at various City work locations in a Motor Pool. These vehicles shall be available to all Departments on a "r-eservedll basis and will be cha.rged as a dal1v rental vehicle. j C ( l. L __.l,,~_,:".- ~ I ;"'- t I f. " ''';", , . VEH I CLE paOLI NG Vehicles assigned to Category E shall be managed through a Central Garage Pool set-uD to meet requirements for vehicle availability at major City work locations. An employee at the Central Garage shall be named to administer the pool. He or she will be responsible for scheduling and controlling the use of vehicles assigned to the Cent~al Ga~age Vehicle Pool. MANAGERIAL CAR REIMBURSEMENT The practice of reimbursement to specified managerial employees as partial compensation for use of private vehicles on City business shall be instituted as a substitute for assignment of a vehicle for overniqht use. The reimbursement shall be paid at the current I~R.8. rates on a per mile basis. Vehicle reimbursements are an adjunct to vehicle assignment and use policy. The reimbursement would be intended to supplement only a portion of the cost of owninq and operating an automobile in compensation for the use of that vehicle on Citv business. NON-MANAGERIAL REIMBURSEMENT To save on purchase and maintenance cost~. of Cit'y. awned vehicles, employees shall be allowed on approval of their Department/Division Head to use personai vehicles for City purposes. These uses shall be reimbursed at the current I.R.S. rates on a per m~le basis. J ( L l_ L , M E M 0 RAN DUM TO: David M. Huddleston. Director of Finance. FROM: r Yvonne Kincaide, Budget Director DATE: August 4, 1989 SUBJECT: FY 1989-90 Car Allowance Payments Emp loyees receiving monthly automobile allowances are as follows: Department Employees Allowance Amount ./City Clerk Elizabeth Arnau $125.00 ,/personnel Martha Ritchason $125.00 ~Budget Director Yvonne Kincaide $125.00 vInternal Auditor Frank Deering $125.00 vPinance David Huddleston $125.00 ,/purchasing Ted Glas $125.00 Mgmt Info Systems Richard Zuccaro $125.00 vtngineering Gates Castle $150.00 . ~isk Management Lee Graham $125.00 City Attorney Herbert Thiele $150.00 City Attorney Jeff Kurtz $125.99 City Attorney Susan Ruby $125.00 ~Asst City Manager John Elliott $150.00 ~Community Improv Lula Butler $125.00 v'Public Utilities William Greenwood $161.23 . Note: The above amounts are subject tD a gross up. The City Attorney's allowance is increasing for FY 89-90 from $100 and $75 for the Assist. City At/:orneys. cc: John Elliott, Assist. City Manager/Mgmt. Svc. · Updated 9-21-89 Pam Tubbs, Payroll/Pension Adm. YK/bg eCho Robert Barcinski, Assist. City Manager 10/06/89 . , l L L _.l..~."':"..'. _~_ ~~. -'!j.l J I [IT' DF DELAAY BEA[H 100 N.W. 1st AVENUE OELRAY BEACH, FLORIDA 33444 MEMORANDUM 407/243-7000 TO: ~Malcolm T. Bird, Interim City Manager FROM: ~obert A. Barcinski, Asst. City Manager/Community Services SUBJECT: STREET LIGHTING - OLD SCHOOL SQUARE DATE: November 2, 1989 At the request of Mayor Campbell, an outdoor lighting plan for the perimeter of Old School Square was developed by FPL. The proposal suggests the use of approximately ten (10) high pressure sodium vapor "colonial fixture" on 20 foot block fiberglass poles or concrete poles. Lighting would be .served from underground conductors pulled through customer installed, FPL supplied conduit. The monthly charge per light is $6.16. These lights would be installed and maintained by FPL. I have discussed this proposal with Maryiou Strollo, Executive Director of Old School Square. Final design development for PhAse II and III of the project has not been completed, nor has the. final landscape plan. She thinks that it is inappropriate at this time to make a decision on the perimeter lighting until such time as these plans are complete. Additionally, lighting would be part of construction drawings of which type and location would be the decision of the Old School Square Board as given to them by the City Commission. Another lighting option previously discussed has been using the same type lighting that was installed on Atlantic Avenue. These lights cost approximately $2400.00 each and because they are not FPL standard,. costs for lights, installation and maintenance would be the responsibility of Old School Square, Inc. or the City. I've attached copies of information received from FPL and Old School Square, Inc. RAB/sfd THE EFFORT ALWAYS MATTERS . . . . l I 7 i t I I 0- ~~ OlD SCHOOl .SOUAR(. Old School Square. Inc. Post Office Box 1897 51 Nonhs.mlon~ue Oelray Beach. Florida 33447 (407) 243-7922 0-~ IOaO--:O-1 ~ October 18, 1989 Mr. A. G. Russillo Power Service Representative FPL Box 2409 Delray Beach. FL 33447-2409 Re: Old School Square Outdoor Lighting Dear Rusty: As a fOllow-up to our telephone conversation of September 21. 1989 and your subsequent letter to Hank Goldman of Currie Schneider Associates. our Architects of Record for the Old School Square ~~l~ura. Arts Center Project, I would like to bring yo'.! up-to-date on the targeted flow chart for oUr project. Currie Schneider Associates are currently preparing a proposed contract to submit to our Board of Directors .. prepare final design development and working drawings for Phase II and Phase II! of the project - or through to completion, inclUding s:te plan and design. We expect this contract to be presented to oUr Board o~ November 1, 1989. Working drawings wi 11 be prepare-:. wi th a targeted out-far-bid date with contract doc'll'1e"..o on April 1, 1990. Currie Schneider Associates will have design 1evelopmenc on oUr site and we anticipate Mr. Goldman getting ba:~ in touch with you as soon as their contract is appr:~erl Further, please be advised that any perimeter or str~8. lighting being planned or anticipated for any ot~er areas of the Old School Square Historic Distr:ct. cth2r than those included specif:cally within the boundaries of our project, are not under our auspices Or budgetary items. ( r L I l L I Mr. A. G. Russillo Page Two We look forward to working with you on this project in the near future for a mutually rewarding relationship. Mary u McArthur Strollo Executive Director ce: Mr. 3:11 Ayers. Pr0jec- Manager Mr. Ha~k Galdman, CSA May()r Doak Campbell City of Delray Beach ~r. Bob Barci~ski, AS3istant City Manager ~ . l. I i f I e F=PL 80x 24~, Delray Beach, FL 33447-2409 September 28, 1989 ~ ... ~ nd_ ' cA/'? ~\\C ''czb Hank Goldman Project Arhcitects Currie Schneider Associates 25 Seabreeze Avenue Delray Beach, Fl. 33483 Re: Old School Square Outdoor Li ghti ng Dear Mr. Goldman: Mayor Doak Campbell has requested FPL to develop a lighting prDposal around the parameter of Old School Square. Enclosed is a photo copy of the site plan of Old School Square with the proposed outdoor security lights marked in red. These proposed lights would be 5800 lumen, high pressure sodium vapor "colonial fixtures" on 20 foot black fiberglass poles or 20 foot concrete poles. The lights would be served from underground conductors pulled through customer installed, FPL supplied conduits. The exact route of these conduits will be determined upon acceptance of this proposal by Old School Square. Please review this proposal. If it is acceptable, I will prepare an outdoor lighting contract to be signed by "Old School Square, Inc." Also enclosed is the rate schedule for FPL outdoor lights and a copy of G.E. 's specifications for this style of lighting. I: :~ ~ .; I ' :', , . l_ I ~ . "-~ ""':'-... .- L , I The proposed locations of the lights is based on the existing walkway layout. If any changes are planned, please provide an updated site plan. If you have any questions, please call me at 265-3104. Yours truly, /i?t<.:~()' . A.G. Russillo Power Service Representative AGR:dm cc: Mary Lou Strollo Old School Square, Inc. P.O. Box 1897 Delray Beach, FL 33447 Mayor Doak Campbell City of Delray Beach 100 NW 1 Avenue Delray Beach, FL 33444 t . . l. I ~ t I I ".~ r~' '''''~ ....,,_ '~'_";_,- I HA~R:!JOUS FLOODLIGHT r ~~~I COMMERCIAL TC-IOCl. TC- lOOR LUMINAIRES General Electric TC-100, TC-100R LUMINAIRES .. "'''.:'!:'';:~.i:::.~':i.k}.''..;';'/~~''_':~'' ~-'. ... '. '--'.__ .... ".- ~ o.;iA1'.~'~"'",,,,,, ;:4'" '"r, . - ~'~,.,,;- " . '*'flri;, > ':".",~~ ':'<;:';f}!c'<'f::,(', ," , ';. , " " ":~> ,',jd:.:':~~7~El;? General Electric TC-100, TC-1 OOR luminaires offer energy-efficient high intensitY discharge'CHI D)l19hting , in a distinctive, attractive shape, Available with roadway or area lighting distribution, these handsome luminaires o~fer architectural and apPlicati~n fleXibili~, plus rugged, durab~e:,~~:~k~,?~:r' .)'Y?;~~~t .'? ", ':, ' , , "-";'Sr:~~1',~:~:{~~.::;;~~~;;;': 'C',: " ", ..~ L The TC-100, TC-100R luminaires are available in 50-,70-,100- and 150-watt Lucalox~ high pressure sodium CHPS) and 100- and 175-watt mercury light sources, "~~"",..,...., , '~-r....'" ~ " 1;' .is? ..,."..'....".., ,.:.I ;'-'---', 1. Ease of Installation - The lum4 inalre IS factory Wired With extra length pre.stnpped ballast leads for customer connection. The cast alumInum slipfitter has three set screws to faCIlitate leveling and se.- CUring the lummalre to the pole. The canopy is secured With captive screw(s) and hinges open for easy lamplng access. The photocontrol receptacle IS prewired. 2. Ease of Maintenance - The can- opy IS secured With captive screw(s) and hinges open. ThiS leaves both hands free for cleaning and relamplOg. 3. Long Life - Cast alummum housing. acrylic or LEXAN" poly- carbonate reSin lens. corrOSion resistant hardware and Silicone modified acrylic baked enamel finish add up to many years of functional. attractive Ilgntlng With little maIntenance TC-l00 , TC.l00R ---'",,- , ,. ,~: _ ~,.,.",_,t';.~,",._'I:~,::',;.~:.>~,...".. .';";;: :.'....::. . .._-~ -.. ~~- , .,-,-- .'\-' .---,...,"....-'. "', ''''.'''"''--." . " ~ .....,....~:..,:.:.:{.,:~.:...:~,._~. . 4. Choice of Light Distributions - I.E.S. type IV and V are avail- able for 100- and 175-watt deluxe whIte mercury, type HI for clear mercury, type II. III or V for 50" 70,. 100, or 150-watt Lucalox lamps. See ordering informatIon for availability 5. Automatic Control - A prewired photoelectric (PEl control receptacle is available (up to 277 volts). GUIDE FOAM SPECIFICA nONS: The lumlnalre shall be a traditional. colonial deSigned General ElectriC TC~100. TC-l00R IUmlnalre. catalog number C721 NXXX (specIfy). or equIvalent, to operate one lSO, 70, 100. 150 watt Lucalox hIgh pressure sodium (HPSJ, (100,175 watt mercury) lamp from a nominal (120, 240) volt 60 Hertz power source The Jumlnalre conSists of rugged cast Jlumlnum hOUSing and canopy: canopy hinged en ene Side Jnd secured Oil OPPosite sides WIth captIve screw, gasketed canopy. Integrally mounted pre-WIred ballast. pre-Wired mogul socket With lamp grips. acryliC or LEXAN pOlycarbonate resin (specify) lens. cast slipfitter SUIt- able for 3 inch 00 tenon. corrOSion-reSistant hardware. pre- Wifed photoelectric (PEl control receptacle (optional). 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J !'i ,f ~ ~ , " ~~ ~~ ~ ! , ,\ \ ./ .~, . , ," ~ , ;~ ~~ " , l~;t . ~~ -. \J~ " , , ' .,...: " . ,I" . , " " , -' , ... ~ , ,~t ,. ., ~, \ : ;~ ~' ;' ~ ~ ~ .... ,," ~ ;, . , , ~ , " , ~ ~ ~ , .. ,~ i ~l, , ~ ~ " .~ , , ~ ...'\ " ~ , ;;; " . , " : ;' , ~' t I :, I ,I ~ ~ I ~ ,~'. ~ ~~I i! .~~ , " ~ ,,~ , ,~ I ~""~',' ~ \~~ } .....1 ~ l~ I,)" ~, \, '1'.',.""....' ;: ! \ ~ '~~ \ J 'I-'?'?~' -. 'f.~- .~, ~<"'r ~?7gt1c;1" ..,~;>... i ' . l" I .t' ~ ~ ;;~;.t::~~fE~:;~+..--.~t~~~;,~~.~;~~, '.~ ;;;.;~ Tfi:~/t:' ~~c1? 7'. .~.?;j/~.~.~..::-~r ~~: ._.::;] 'j .1 ~i ", . ;, ',' ~ , , h < . " , ~ , , , , \ ~ f ! \ ,. ~~-,I ~ .. ~..\ , . , ~ , ., ". " ~' , '~(Q; . , } I, i ~~ /' " " .l!~:,,' j' , ~ ! I ENGINEERING DEPARTMENT M E M 0 RAN DUM TO: MALCOLM T. BIRD INTERIM CITY MANAGER FRD>:; ~ ire. " GATES D. CASTLE, P.E. CITY ENGINEER DATE: NOVEMBER 6, 1989 ST.::BJ3CT: TRI RAIL STATION - DEL RAY BEACH - - ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - Ths fJllowing is a summary of the estimated costs for the ~h~ss (3) options discussed for the project: utilize existing depot and construct parking lot west of railroad tracks: NE 1st Street Roadwork = $ Pedestrian Crossing of R.R. = Parking Lot Land Cost = Parking Lot Construction = 500,000 50,000 750,000 370,000 TOTAL = $1,670,000 , Utilize existing depot and modify I-95 Interchange for direct access to Atlantic Avenue: I-95 Interchange Modification = Parking Lot Construction (290 Spaces) = $750,000 TOTAL 730,000* = $1,480,000 " ,)" Construction of new station at wastewater collection yard: Station (Canopies, Platforms,etc.)~ $ Parking Lot Construction (87 Spaces) = 65,000 TOTAL 195,000** = $ 260,000 * :~Bsn't include land costs "" ::0.:,6 already owned by Ci ty G;')C:s:g [ITV DF DELRRY BEA[H 100 NW, 1st AVENUE DELRA'{ BEACH, FLORIDA 33444 407/243.7000 MEMORANDUM TO: Mayor and Commission FROM: ~Malcolm Bird, Interim City Manager SUBJECT: TENNIS CENTER UPDATE DATE: November 3, 1989 As requested by the Commission at the October workshop, staff contacted the Tennis Center Advisory Board, Real Estate Advisory Committee, the CRA and the West Atlantic Avenue Property Owners Association requesting their opinion concerning the location of the proposed Tennis Center. Mr. Weldon has met with each of those groups and we are waiting for written responses. Also attached is an update from Mr. Weldon on sites looked at previously in addition to sites now under review. Commission direction given in October was to obtain the additional information and to wait 30 days for the F.D.I.C. to render a decision on the Lavers site. It is our understanding from a telephone call made bVCommissioner Andrews that the bankruptcy is on a Judge\ docket and tnat the F.S.L.I.C. anticipates having clear title and being able to entertain offers before years end. MTB: cl THE EFFORT ALWAYS MATTERS 1... f S <,1 , J ! I MEMORANDUM TO: Malcolm T. Bird Interim City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Review of Sites Previously Considered for Tennis Center DATE: October 26, 1989 Recently City Commission asked me to review the status of the sites previously. considered for relocation of the tennis center (see attached) and determine if they are still available. In addition to the golf course, Lake Ida Park, Lavers Tennis Center and its present location, the sites reviewed for the tennis center include the Fleming site on Barwick Road, the Beack property on Barwick Road, and the six (6) acres on .Lake Ida across from the Isles of Delray. 1.) Fleming site - This is a large tract of land about 132 acres of which a portion is being developed for residential homes by Pulte and the rest of the property is under option to Pulte. Mr. Fleming indicated that if the option is not exercised in February, the 4 + acre parcel located adjacent to Barwick Road would be available for about $74,600 per acre ($298,000.00 +). i . 2.) Beack property - (5 acre parcel) A five acre parcel adjacent to the Fleming site on Barwick Road. ASking price is $51,000.00 - $52,000.00 per acre ($260,000.00). Permanent access would be by way of the 60' dedicated right of way to the street that is not anticipated to be built for about two years: however, temporary access could be by way of an existing easement over Fleming's property to Barwick Road. , 3.) Area across from Isles of Delray - (6 3/4 acres) Chuck Spallita, a local realtor, indicated the 6 acre parcel that was for sale was sold to a church with only the 3/4 parcel still on the market. If you have any questions, please contact me. ~U~ Joe eldon Dir ctor of Parks and Recreation JW: jmh REF:JW320 cc: Robertt A. Barcinski, Assistant City Manager . (- I l l. 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".:~'''r .' . .~~~, .. ~~"..~.c ','+.. j '#'~i C r ~. l ,.,... '.. Ji, '. ..'f.... ..... ;.. r-ii ...0 !!lli " . m "0 ,. ". ...... :I; I 'J I', .. ... .'-: 'J:';, "', " ~;..:' "'.~,;"! .: . .--r}W}~/" :",~: '.-'~ .. '~,t}/~~:'{:... '. 'fr'~ ",;"';', .' ~ " l('" -f .'. , .~ .~~~; . . , ,-,~'..' '.,. .. ~':-' ';:~~~./:~ :.: :~;; ..~~ti~;,.('.,'; >",,} ,p'~- ~ o ." '" ~ " " r.,; :j,'.~ ;(1' ~ ,:'~;~(f ;~:,; ";-~..'t_' ",~~.. . " ... ^;\ r 1\ L () L . ,. 0<> ) .~ " '.'.~. .... .' .:t~<ij~~!~:...,.. '!f. I' .~. ~.:: " '-/ ,-", ~ ,'- -rJ' ;:;\ 9 'r< .. li .~ '" ~ .. :;---., .; , . 00.3.'34" E r ! ~, ;...~ \ ~ ~.. ~, .;i , 0-' [ITY DF DELRAY BEA[H 100 N.W 1st AVENUE DELRAY BEACH, FLORIDA 33444 407/243.7000 MEMORANDUM TO: Mayor and Commission FROM: ~~Malcolm Bird, Interim City Manager SUBJECT: RATE INCREASE REQUEST- MUNICIPAL GOLF COURSE DATE: November 3, 1989 The attached information has House and is forwarded recommendation of Mr. Weldon been received by this office from for your consideration, along with and Mr. Barcinski. Mr. the The reason for presenting it to the Commission is that we have tried to incorporate in the proposed response all of the items, which it is our understanding, the Commission has specifically requested of Mr. House through the end of his contract and those items which the U.S.G.A. has recommended we have completed in the course of their inspections of the golf facilities. If there are other items which should be added we will amend the letter appropriately. MTB:cl Encl THE EFFORT ALWAYS MATTERS . ;.. , I I , . DIY OF DELAAY BEAEH 100 N.W. 1st AVENUE MEMORANDUM DELRAY BEACH, FLORIDA 33444 407/243-7000 TO: Malcolm T. Bird, Interim City Manager FROM: ~obert A. Barcinski, Asst. City Manager/Community Services SUBJECT: RATE INCREASE REQUEST - MUNICIPAL GOLF COURSE DATE: November 2, 1989 Attached is a copy of a letter received from Mr. Code House requesting a fee increase along with a draft response to his request. If you are considering this request, I would recommend rate increases no greater than those proposed in the draft. The draft also provides recommended conditions for any approval. The increases requested are in line with the rates charged at other courses. I've attached a copy of this survey. Rate increases had been requested in previous years. The City Managers were willing to grant some increase in fees not necessarily those requested, provided certain conditions were met. These conditions were not acceptable to Mr. House, nor were counter proposals acceptable to City Managers. A copy of last year's correspondence is attached. This information is provided for your review and consideration as requested. You may want to workshop this item with City Commission. RAB/sfd THE EFFORT ALWAYS MATTERS ( '- ~. r I ; , I I [IT' DF DELRA' BEA[H ',"'l"; 100 NW, 1st AVENUE DELRAY BEACH, FLORIDA 33444 407/243.7000 November 2, 1989 Franklin Code House C/O Delray Beach Municipal Golf Course 2200 Highland Avenue Delray Beach, Florida 33444 Dear Code: I have completed my review of your request to increase cart fees and daily green fees. The following fee increases are approved, provided the listed conditions are complied with. 18 HOLES Current Requested Approved Green Fees Season - Resident Season - Non-Resident $ 12.00 $ 15.00 $ 6.00 $ 8.00 $ 15.00 $ 19.00 $ 6.00 $ 8.00 $ 14.00 $ 18.00 $ 7.00 $ 9.00 Off Season - Resident Off Season - Non-Resident Cart Fees Season - Resident Season - Non-Resident $ 7.00 $ 7.00 $ 7.00 $ 7.00 $ 9.00 $ 9.00 $ 9.00 $ 9.00 $ 8.00 $ 10.00 $ 7.00 $ 7.00 Off Season - Resident Off Season - Non-Resident 9 HOLES Green Fees Season - Resident Season - Non-Resident $ 6.00 $ 9.00 $ 4.00 $ 6.00 $ 7.50 $ 9.50 $ 4.00 $ 6.00 $ 7.00 $ 10.00 $ 5.00 $ 7.00 Off Season - Resident Off Season - Non-Resident Cart Fees Season - Resident Season - Non-Resident $ 4.00 $ 4.00 $ 4.00 $ 4.00 $ 5.00 $ 5.00 $ 5.00 $ 5.00 $ 5.00 $ 6.00 $ 4.00 $ 4.00 Off Season - Resident Off Season - Non-Resident The rate increases approved are contingent upon your completion of the THE EFFORT ALWAYS MATTERS . ~. r i i . I ..... ..,....< :... ~t "'l"Ir-' ; '<:~" t:. , ...;,.~ ..', , " following items. 1. Clean and Paint Buildings Contract Section Maintenance. Licensee is to pressure clean and paint Paint 100% Acrylic or equal: the exterior of the pro shop, building and clubhouse. Color chips will be submitted Manager for approval prior to the commencement of work. XI: Major with Porter bag storage to the City 2. Weed Control Contract Section VI (8)(1)(2)(3). Licensee will treat fairways, roughs, areas around greens and green aprons for proper weed control as per contract. The chemical, Holeon, as approved, will be utilized and applied per USGA and manufacturers specifications. It is my understanding that 15 gallons of Holeon were purchased and applied at various locations on the course, however, this does not appear to have been sufficient to correct the problem. 3. Tree Re.oval and Replaceaent Contract Section VI (0) ( 1) (d) . Licensee will remove and replace trees as per the attached letter from Mr. Weldon dated 10/17/89 and the 10/5/89 USGA Report. 4. Overseeding (Reports) - Contract Section VI (B)(2)(L). Overseed tees and greens as per the October 15th USGA Report and Mr. Weldon's 10/23/89 letter to include treatment of the grass with Rubigan prior to overseeding and discontinuation of nitrogen fertilization of greens 30 days prior to overseeding. 5. Worm Infestation (Greens) - Contract Section VI (F). All greens need to be sprayed for worm infestation per letter received from Joe Weldon dated 10/23/89 and USGA inspection of 10/19/89. 6. other Course Maintenance. as per Mr. Weldon's 10/23/89 10/19/89. Complete other course maintenance items letter and USGA Reports of 10/5/89 and 7 . Prepaid Greens Fees and Bag Storage ProRata Reillburse.ent Contract Section XXII (B) -Fees-. Licensee agrees to make no long term fee arrangements past December 31, 1989. Information provided by you previously indicates that there are numerous individuals and families who have prepaid greens fee arrangements past December 31, 1989. It is the licensee's obligation to reimburse those individuals and families the prorata share of these fees which extend beyond December 31, 1989. Licensee will provide the. City proof of such reimbursement. 8. Safety and Health items as cited by City contract per letter and Inspection Employees inspection - Contract Section XI. Correct that relate to your portion of report sent 10/3/89. all the 9 . Pro Rate Calendar Year prepaid greens fee and bag existing contract to those Prepaid Fees. Licensee agrees to provide storage options for the balance of the individuals and families whose yearly fees . i_ l. f I ! I I , expire prior to December of the existing fees for prepaid greens fees per per month. 31, 1989. The rate charged shall be 1/12th such fees for each month issued i.e. 1 month individual membership equals $700/12=$58.33 Sincerely, MALCOLM T. BIRD City Manager MTB:sfd cc: Joe Weldon, Director of Parks and Recreation Bob Barcinski, Asst. City Manager/Management Services David Schmidt, Attorney t ,. r I , I . I MUNICIPAL GQLF COURSE RATE SURVEY I: GREENS FEES: RESIDENT: Season: 18-hole: 9-hole: OFF-SEASON: 18-hole: 9-hole: NON-RESIDENT: Season: 18-hole: 9-hole: OFF-SEASON: 18-hole: 9-hole: ... ...... I I I: MEMBERSHIPS: RESIDENT: SINGLE: DBL/FAM: STUDENT: NON-RESIDENT: SINGLE: DBL/FAM: STUDENT: IV: PULL-CARTS: V: LOCKERS: VI: BAG STORAGE: RATES FOR 1989/90 BOCA PB COUNTY LAKE MUNICIPA~ BOYNTON1' SOUTHWINIf'C WORTHl<\t' 14.84 9.54 7.42 5.30 20.48 12.50 10.33 6.62 8.95 6.88 5.50 4. 13 662.50 1007.00 N/A 911.60 1378.00 N/A 2.00 25.00 60.00 16.98 8.96 8.02 5 . 1 9 16.98 8.96 8.02 5.19 8.49 5. 19 6.13 4.25 8.49 5. 19 6.13 4.25 665.00(1) N/A N/A 665.00()) N/A N/A 2.00 35.00 55.00 14.00 9.00 7.00 5.00 14.00 9.00 7.00 5.00 9.00 5.00 6.00 3.50 9.00 5.00 6.00 3.50 N/A N/A N/A N/A N/A N/A 1. 75 25.00 70.00(3) 50.00 17.00 N /'A 8.00 N/A 17.00 N/A 8.00 N/A 11.00 6.00 11. 00 6.00 15.00 8.00 15.00 8.00 300.00 N/A 130.00 600.00 N/A 130.00 1. 25 27.00 40.00 ~.: NORTH WPB(L) PALM BCH 20.00(2.) N/A 18.00(>1 N/A 25 . 00(2.) N/A 2 2 . 00(1.) N/A 9.00 5.00 TBD TBD 9.00 5.00 TBO TBD 400.00 800.00 100.00 550.00 1000.00 100.00 1. 00 25.00 60.00 (1) limited toPB County res., 800 total, preference to Boynton res. (2) season rates are for Ja-Fe-Ma-,off-season for No-De-Apr- summer rates to be determined (3) for both locker and bag storage *tax included **plus tax II: CART FEES: (PER PERSON) RESIDENT: Season: 18-hole: 7.15 9-hole: 5.50 OFF-SEASON: 18-hole: 4.40 9-hole: 3.30 NON-RESIDENT: Season: 18-hole: 9-hole: OFF-SEASON: 18-hole: 9-hole: . , ~ f , , , I . I [try DF DElAAY BEA[H 100 N.W. 1st AVENUE DELRAY BEACH, FLORIDA 33444 407/243-7000 October 31, 1989 Mr. Franklin Code House Delray Beach Municipal Golf Course 2200 Highland Avenue Delray Beach, Florida 33444 Dear Code: Due to the shortness of time, your letter having been received late on the 30th in my office, I will have to at this time officially inform you that your request for increase in rates is not approved. This does not, however, constitute an irrevocable denial but rather a delay given that tomorrow is the first of November. I have reviewed your justification and it is my understanding that you have not had an increase in any of the rates for several years. I have asked Mr. Weldon to commence a review of the costs at other courses for seasonal rates both resident and non-resident and for carts and greens and will have my findings, hopefully, by the first of next week. I know that this will be a disappointment but a little more advance warning may have permitted me time to make a final determination upon receipt of your letter and prior to the date you would like to have commenced. If I can of further service or if there is any additional information you would like to have considered while I am doing this review, please feel free to contact me. Sincerely, BIRD City Manager MB:nr Received by: Date: Tirre: THE EFFORT ALWAYS MATTERS . , ..' r , , l , , . , , I DELRAY BEAC~ MUNICIPAL GOLF COURSE 2200 HIGHLAND AVENUE, DELRAY BEACH, FL 33444 (305) 278-0808 October 27, 1989 Mr. Malcolm Bird City Manager City of Delray Beach 100 Northwest 1st Avenue Delray Beach, Florida 33444 ~ l: ( '-l:/v,.. OCr 3~D CI T'r M. 0 1989 4t."". vtR'S OFFICE Dear Malcolm: Due to the ever increasing costs of providing a good, efficient golfing facility for the enjoyment of our citizens, I plan to raise the rates at the Delray Beach Municipal Golf Course effective November 1, 1989 as follows: Increase cart fees by $2.00 per person, from $7.00 to $9.00 for 18 holes Increase daily green fees by $3.00 .per person: from $12.00 to $15.00 for residents. And by $4.00 per person: from $15.00 to $19.00 for non-residents. My insurance rates have more than tripled over the past four years due to the volatile nature of the industry, and my cart maintenance has more than doubled. Employees' salaries have in- creased by some 27% over this period, as well as having continual increases in the cost of insecticides, fertilizers, electricity and all other supplies necessary for maintaining the course and golf shop. Also, clubs in Boynton Beach and Boca Raton - including the County's Southwind Course - charge $4.00 or more, than we charge for carts and daily fees. There have been no increases in daily fees and carts since 1982, and no increases in annual fees since 1985. If I do not hear from you prior to November 1, 1989, I will begin charging the new rates as shown above. Sincerely, c_ Code 1I0use CII/sh . ~. ! , , I . Rc:i:B't A- f3cu ( liD h I [ITV- OF DElIAY BEA[H 100 N.W. 1st AVENUE DELAAY BEACH, FLORIDA 33444 407/243-7000 pctober 23, 1989 Mr. Franklin Code House c/o Delray Beach Municipal Golf Course 2200 Highland Avenue Delray Beach, Florida 33444 Dear Mr. House, Attached is a copy of the U.S.G.A. report for October 5, 1989, at which neither you or your representative appeared. Please note the U.S.G.A. comments as to: A.) Top dressing of greens and tees. B.) Discontinuation of nitrogen fertilization of greens 30 days prior to overseeding. C.) Correction of vandalism to 18th green. D.) Again, you should begin the application of Rubigan to the greens 14 days prior to overseedi~g. You were previously advised of this on September 22, 1989. E.) Overall dryness of the golf course, especially the driving range. Your greens superintendent advised he has been in contact w~th Hoover Irrigation concerning any repairs to the pump station covered under warranty. F.) Continuation of the wetting agent treatment program. At the October 19, 1989 inspection, at which neither you or your representative were present, U.S.G.A. noted the following: A.) Again, treatment of the grass with RUbigan prior to overseeding. B.) U.S.G.A. recommended all greens be sprayed for worm infestation as noted in previous reports. C.) #11 green has had dry spots and need treatment for fairy ring. D.) #13 green has possible evidence of brown patch that, if correct, needs treatment with Daconil or Chipco. E.) Remove vines from tree behind restroom located between the 14th and 17th tee. F.) Sod still not repaired on 15th tee as a result of irrigation problems. . '- l f I t I I , Mr. House October 23, 1989 Page 2 G.) Although there is some evidence that a herbicide (Hoelon) had been applied. It is the City's expectation, as noted in the October 17, 1989 letter, that there be significant evidence of goosegrass decline in the fairways, primary rough, tees and greens before the expiration of your contract. H.) #18 green needs treatment for fairy ring. I.) Repair sod on #2 tee. J.) Dryness in greens #6 and #7. K.) #9 fairway is very dry in front of woman's tees. L.) Again, it is the City's expectation that all fairways will have been properly fertilized no later than October 30, 1989 per my previous letter of October 17, 1989. The next U.S.G.A. inspection is scheduled for November 2, 1989 at 2:00 p.m. Sincerely, J~ltdnj)JL D~e~~or of Parks and Recreation JW: jmh REF:JW312 Attachments cc: Robert A. Barcinski, Assistant City Manager s S--t' ,7 Received by: IhiXA.-J~( ~ Received b; ~ . - 7Q. X Date: Date: /tf-;J.{ -n it).h(" /~<j , I . t_ . L r j i I I .. .;wI) Time: ~ ~ r: Time: ;J.:'(<) ~ [ITY OF DElRAY BEA[H [; 100 N.W. 1ST AVENUE DELRAY BEACH, FLORIDA 33444 305/243- 7000 11/11/88 Franklin Code House c/o Delray Municipal Golf Course 2200 Highland Drive Delray Beach, FL 33445 Dear Mr. House: Per our meeting on November 11, the fOllowing are the tentatively approved rates for Delray Municipal Golf Course: Current Requested Approved Green Fees Season-Resident $12.00 $15.00 $14.00 Non-Resident $15.00 $18.00 $18.00 Off- Season-Resident $12.00 $15.00 $ 6.00 Non-Resident $15.00 $18.00 $ 9.00 Cart Fees Season-Resident $ 7.00 $ 9.00 $ 8.00 Non-Resident $ 7.00 $ 9.00 $ 8.00 Off- Season-Resident $ 7.00 $ 9.00 $ 8.00 Non-Resident $ 7.00 $ 9.00 $ 8.00 Prepaid Green Fees Resident Individual $ 700 $ 900 $ 700 Family $1100 $1300 $1100 Non- Resident Individual $ 840 $1040 $ 840 Family $1320 $1520 $1320 It's understood that prepaid green fees are good any time on Monday through Friday, but only after 12: 00 p.m. on Saturday,' Sunday, and hOlidays. Also, a 50 cent surcharge is part of the $8.00 cart fee that will be collected by you and paid to the City on a monthly basis with support documentation. It will be your responsibility to collect the additional sales tax for the surcharge and remit this tax to the state. The following is a proposed capital improvement program that the surcharge will finance: 1989-90 Replace restroom behind the #6 green ($25,000) and renovate restroom next to 17th tee ($7,000). -r- , . f~ /}\ 11'//,. "": M;, T rf:RS ; I , , , , , . , . ., j !! .I I ; ~ ! j I , 1990-91 Replace two (2) rain shelters ($30,000) cart path replacement ($25,000) Golf course drainage ($15,000) 1991-92 1992-93 Cart path replacement ($25,000) 1993-94 Cart path replacement ($25,000) These figures are for estimating purposes only. Please review and advise. Sincerely, c~~. vC L,J,J,~~cJ J~ Weldon Dl ector of Parks and Recreation cc: Walter Barry, City Manager JW:cc REF: JW025 I. , DEPART~ 'ENT AL CORRESPONDENCE TO Walter Barry City Manager CITY DF DElRAY BEA[H 3~Ci FRO~..l Joe Weldon Director of Parks and Recreation Requested golf rate increase 9/15/88 [)ATE SUBJECT Attached please find a spread sheet showing the existing and requested fees for the golf course and fees of surrounding municipal courses for comparison purposes. Please note that previous fee increases were granted on January 20, 1987, by former City Manager James Pennington and on November 10, 1987, by Acting City Manager Robert Barcinski. In both cases, alledgedly because he did not get the full increase, or did not agree with the conditions of the increase, Mr. House did not put the increase in effect. The increases requested by Mr. House puts a larger financial burden on residents than non-residents. An increase across the board of $3.00 for green fees would require residents to pay 25% more while non-residents would pay only 20%. An increase across the board on memberships would require residents to pay 29% and 18% more for individual and family memberships while non-residents would pay only 23% and 15% respectively. Additionally, there has been some discussion of adding a surcharge on the price of a cart to finance needed capital improvements and this must be addressed along with any possible fee increase. I think Mr. House has done a significant job in improving the maintenance of the golf course. However, I do not agree with his recommendation and offer the following as an alternative and point of discussion. The percentage figure represents the percent of increase and all prices are before tax: Green fees - Resident Non-resident Cart Fee - Resident Non-resident Memberships- Resident (Individual) Non-resident (Individual) Resident (Family) Non-resident (Family) $14.00 (17%) $18.00 (20%) $ 8.00 (14%) $ 8.00 (14%) $800 (14%) $960 (14%) $1200 (9%) $1440 (9%) Lf These prices compare favorably with surrounding communities and allow for an additional surcharge on the cart fee for possible future capital improvements. Please advise as to comments or suggestions. ,. l J ~Q,,~"\/ Parks and Recreation , .r .j , i i , , ; ; , 1; J I CIlF CI:lMlE AA1E CIM'ART3l'S IEIR!IY JE.RA.Y HXA s:IJJlWlN:S YESI' WM N:RlH WM BJ'JlIlK.N lAKE l'lliIClPAL M.NLCID\L UNIClPAL al.NlY JFiIJJi JFiIJJi MNICIPAL WEH a.mNI' RFQFmm .50 Sll:dmge CREEN3 EEE3: S=aEm ~ $12.00 $15.00 $14.00 $14.00 $18.00 $17.00 $17.00 $17.00 N::n-Ies:ida1t $15.00 $18.00 $18.50 $14.00 $18.00 $22.50 $17.00 $17.00 Off-8eas:n ~ $12.00 $15.00 $7.00 $7.00 $11. 00* $12.00 $8.00 $8.00 N::n-Pes:Lr.B1t $15.00 $18.00 $9.75 $7.00 $9 .00* $15 .00 $8.00 $8.00 $7.00* W3Thers- Rill-Qrrts $2.00 $2.50 $1.00 $1.25 c;c.m' FEE3: S=aEm 1 or 2 pem:r.s iesidnt $7.00 $9.00 $7.15 $9.00 $8.00 $15.00 $8.50 $15.00 N:n-Mm:er N:n-~ $7.00 $9.00 $8.95 $9.00 $8.00 $18.00 $8.50 $11.00 M:nber Qfi-S=aEm lor2jEmTIS fus:i.d:rt $7.00 $9.00 $4.40 $6.00 $6.00 $12.00 $6.00 $15.00 N:n-Mm:er [ii:n-Fesid:nt $7.00 $9.00 $5.50 $6.00 $6.00 ~15.00 $6.00 $11. 00 M:nber i~: I€sidns IndivirlJal $700.00 ~.OO $625.00 H:mily $1,100.00 $I,:m.OO $950.00 N:n-Pesid=nts IndivirlJal $840.00 $1,040.00 $781.00 Fanily $1,320.00 $1,520.00 $1,187.00 WA $400.00 $6lJ.00 $ffiJ.OO** $:m.00 WA SOOO.OO $%5.00 ...{}- $100.00 $130.00 (St:u:lEnt: Rate) WA $550.00 $975.00 $ffiJ.00 WA $1,050.00 $1,510.00 ...{}- All Fees-plus rnx of 6%. -;, $11.00 -,~ an:! m~ $9.00 - ~ will<ers $7.00 - v.akdays with cart >'0< FaJm Pwch Carty Iesidints ally Poyntcn :residints h:tve prere..",= ""'Palm Pea:h Carty :resid:nts ally. l:'oyntcn :resid:nts have prefe:r:a-re. Prices m rot ref1ect dmitcble pLuluLims an:! discnnt cauls, (i.e., lug card. F.L.A.G. card, ax! Jdnv Mi1.let: card. etc.) , / ;' DELRAY BEAC~ MUNICIPAL GOLF COURSE... ". ~' ~. ... r. J r. ~. SEP 25 1988 2200 HIGHLANDCAVE~I.lE;.m;J.;BA'(eE~CH. FL 33444 (3051278-0808 August 11, 1988 Mr. Walter Barry City Manager City of Delray Beach 100 Northwest 1st Avenue Delray Beach, Florida 33444 Dear Mr. Barry: Due to the ever increasing costs of providing a good, efficient golfing facility for the enjoyment of our citizens, I plan to raise the rates at the Delray Beach Municipal Golf Course effective November 1, 1988 as follows: Increase cart fees by $2.00 per person; from $7.00 to $9.00 for 18 holes Increase daily green fees by $3.00 per person; from $12.00 to $15.00 for residents and from $15.00 to $18.00 for non-residents Annual membership fees from $700.00 to $900.00 for sin le; and from $1100.00 to $1300.00 for family membership My insurance rates have more than tripled over the pas three years due to the volatile nature of the industry, and y cart maintenance has more than doubled. Employees salaries have increased by some 27% over this period, as well as havi g continual increases in the cost of insecticides, fertilizers, electricity and all other supplies necessary for maintaining the course,'golf shop and locker rooms. Also, clubs in Boynton eac Boca Raton _ including the county's southwind course - charg $4.00,or more, than we charge for carts and daily fees. There have been no increases in daily fees and carts SInce 1982, and no increases in annual fees since 1985. I look forward to hearing from you soon regarding thes much. needed increases. sG::l~~~ Code House CHI I " :1 J ~ I .? 1 I }! 1~ I .? :?'l"d''jILJ 'J '.:," -. ....,..:-:1 1-.,'] ~ :J ('-;-j"',~ fj,'f5i '-';.,d "'-r,"> "'J'" '~J''''''''1{J' !-\"'.' ,- .".', .-' '. i~. .,: v\-,:, ~ ':~" !.' :. . '; ,j...,..j )'~'I:,CL", l..): J ~:t-" t~::l ij -..J .lFJ '-"-,.,~ -~""~ \ "',t' 'I"; ';',4 ",'1 :," (rl~):":~j:I~~JJ: ~.'~ ~;.:~- ~~i;:I ~~ ~~-:~' ~i\:J LA ~; 100 I\i......:. 1.;,', AVEr..:Uc D:::L'lu,Y 3::ACH. FLORIDA 331)4.~ 305'278-2 January 23, 1987 , Hr. Franklin Code House Delray Beach Municipal Golf Course 2200 Highlal'ld Avenue Delray Beac."l, Florida 33445 . Dear. Hr. House: '!he folla..:L"lg is a cratlge to the letter I sent to you on January 20, , 1987 rega.....uing a ra~ increase. Based on their input and corrparisons with other =::L"'S8S, the follCMing increases my be initiated: Cart Fees - no L"!crease. Stay at $7.00. Daily GreaT'! Fees (Ninter Rates) - a) p.eside.'1t - $1.00 increase to ~OO b), Non lesir'ient - $2.00 increase to~ 00 Surmer P.atoc; - Not to =eed Winter rates. Remained at $12. 00 15.00 as of 3/ If you have aT'!Y questions, please call Ire. Sincerely, JAHSS L. P:r10!J:t,;GION City l1anager cc: Ernie S:iJron David Huddleston Herb Thiele, Spoke with Code House 3/9/87 Above rate not put into effect. _ , Annual Rate - Resident Single: $700 Family: $1,100 JLP:rnrf Non-Resident: Single: $900 Family:' $1,400 s.k I ,,1 j ,A , December 31, 1987 HAND DELIVERED Mr. Franklin Code House Delray Beach Municipal Golf Course 2200 Highland Avenue Delray Beach, Florida 33445 Re: Ratp rncrpa~p Rpoupst Dear Hr. House: On November 10, 1987, I sent you a letter stipulating the conditions on which a rate increase would be allowed. These items were to be completed by December 15, 1987 and to the Ci ty I S (my) satisfaction. In fact, these items were not completed and turned in to me prior to December 15, 1987 and the information submitted by you is not to my satisfaction. I therefore do not at this time approve any increase in any rates. Hy previous letter of approval, with conditions, dated November 10, 1987 is revoked. The lease agreement Section XXII, Fees, subjects any fee increase to the approv- al of the City Manager. Any rate increase put into effect will be considered a violation of this contract provision and dealt with accordingly. Sincerely, 9~A~~ ROBERT A. BARCINSKI Acting City Manager RAB:sk cc: Herb Thiele David Schmidt Joe Weldon .. :........ :1 i 'I "::J -1 ~''1'l;J;1 ';"'~:qlI I .... .J :\j rf':.bJ.:! , .' J" "oj ,.nJ';' J' ,'.,... '-,.. -_".JI ~ \.A..O: D.'.' .~' l'~' , 'R' y- fPj~ rEAl:- H ;[ -. I~' ~: 1.,.j"'.~ " ~ t~,' (0 ! tI .. ',' .'. 1... ,.. ..r'o ,,.. > .-..5l!l, . i" " It; , il;I '. 1.1:1' '" II f '." . 100 N.W. 1st AVENUE DE LRA Y B=^CH, ;: LOR lOA 33<;44 305/243-7000 November 10, 1987 Mr. Code House Delray Beach Municipal Golf Course 2200 Highland Avenue Delray Beach, Florida 33445 Re: Rate Increase Reauest Dear Code: My staff and I have completed a revieli of your request dated September 18, 1987 for a rate increase in cart fees and green fees_ Your request is approved effective January 1, 1988 as follows, provided the additional conditions stated are met by December 15, 1987: Rate Increase Cart Fees Green Fees Resident Non-Resident $1.00 $1. 50 2.00 Conditions 1. $ .50 of each increased dollar collected in cart fees will be set up in a separate aCCDunt, not to exceed $50,000 for the one year period January 1, 1988 to December 31, 1988 for capital improvements and eqUipment purChases that exceed $1,000 per item. These expenditures from the fund would be ap'proved by you and my representatives. 2. Cart paths will be cDmpleted to the City's satisfaction by December 15, 1987. New construction up to $30,000. 3. Required Management Report and Budget for 1988 be submitted to the City's satisfaction by December 15, 1987. 4. Calendar year 1986 Capital Improvement Program detailed expenses be SUbmitted by December 15, 1987. THI: EFeORT J\L'f./,\YS M.'\TTU1S / / Mr. Code House November 10, 1987 Page Two If' these conditions are met, the rate increase I have approved can go into ef'f'ect. Sincerely, /Vo.L..r4 ,4~L ROBERT A. BARCINSKI Acting City Manager RAB:nr cc: Joe Weldon Dave Huddleston David Schmidt Herb Thiele ~ '"'~r~J."" . ~,~ ......~.. .~~:;..C.O.~. ~.-....;.;.;.;....;.:I.. t L I MEMORANDUM TO: f-I'J Malcolm Bird Interim City Manager FROM: william H. Greenwood Director of Public Utilities SUBJECT: CONTRACT OPERATIONS - WATER TREATMENT PLANT DATE: November 3, 1989 Additional interest has been expressed pertaining to Contract Operations of the City of Delray Beach Water Treatment Plant. L 0 Contract 0gerations > The same advantages presented to the City commission during a workshop on October 19, 1989 for the contract operations of South Central Wastewater Treatment Board would apply to the City's water treatment plant. In addition, there would be the possibility of deleting the Administration and laboratory building presently being constructed. There may be a possibility to delete this structure by implementing a change order. . ! Total value of structure being constructed is $556,000. Anticipated deduct would be $300,000 because work has already been performed and materials ordered. If contract operations were implemented one Chief Chemist posi- tion would also be deleted. 2.0 Existin9 Operations It is my personal opinion that the City can operate the water treatment plant more efficiently and cost effectively than a contract operator. Existing staff has the experience and knowledge to perform their duties efficiently, however, the Public Utilities Department needs the support of City Administration to implement their recommendations. ''''',-,L'IiI' j ~ ! I l L l (0 ." ~.::..._~-- ~ ,~... lh, 2.1 EDlplovees - It was my recommendation to delete two operator positions in FY90 budget: Recommendation being implemented through attrition. One operator position is presently open and will not be filled. - It was my recommendation to delete one clerk/typist position in FY90 budget: Recommendation implemented. - I recommended grass cutting, landscaping, irrigation system be performed by Parks and Recreation: Recommendation not implemented. - I recommended building maintenance and janitorial service be performed by Public Works. Recommendation not implemented. - I am presently formulating a plan for consqli<iating the " maintenance divisions for the water treatment pla~t and wastewater collections. This concept will delete duplication of duties. . - I am presently consolidating the Water Distribution, Wastewater Collection and Administration Divisions at the existing 200 N.W. 1st Avenue address. 2.2 Electricity - Electrical power and emergency generating capacity to operate the water treatment plant and raw water wells is presently being studied and designed. Upon completion of the new facilities, a new contract can be entered into with FP&L. Antipipate a cost savings of $20,000 per year with the new FP&L contract. - Operating staff will be performing an energy audit for all equipment. 2.3 Chemicals - Operating staff has been performing chemical effectiveness of various polymers which should improve water quality and decrease costs. , ! J ~ I , 1 L L l ..__"",'.t.~:o:.""_ ...", 'A ~,~-.....- .' .. 2.4 ODerat~na Procedures - Operating staff has been performing in-house studies to increase filter runs. - FY90 budget provides for the implementation of a sophisticat- ed data management system which will permit implementing the needed computerized preventative maintenance program for all equipment. 3.0 Conclusions & Recommendation - Support the current management, revisions being implemented by the Public Utilities Department. ~~ William H. Greenwood WHG:jo '""...'..... .J L ~ fL J l -~ ~...--.....'~."""--,-- '. k ~)' [ITV DF DELRAV BEA[H - ~-, .: ...,,,;,,,..." " .. . . . 100 N.W. 1st AVENUE DELRAY BEACH, FLORIDA 33444 407/243- 7000 MEMORANDUM TO: Mayor and Commission ~~Malcolm Bird, FROM: Interim City Manager SUBJECT: NOMINATION TO BOARD OF DIRECTORS PALM BEACH COUNTY MUNICIPAL LEAGUE DATE: November 3, 1989 I received a request from the Municipal League supply nominations from Delray for the vacancy on 8th. I would appreciate a concurrence of the nominee, if you have one to recommend. MTB:cl THE EFFORT ALWAYS MATTERS ,. ...,.,....w.. Secretary for us to the Board by November Commission as to a t J ~ , , L L L ".-., l \ " j.. .... ". ~..- .:1" , 'C;, iIi ' 1\. .,>:" ,;~.".> l~ "W' MEMORANDUM To: Malcolm Bird, City Manager Director~ Via: Lula Butler, Community Improvements From: Nancy Davila,Horticulturist/Special Projects Coordinator Re: STATUS OF PAYMENT ON KETTELHUT CONTRACT Date: November 5, 1989 At your request I have reviewed the disbursments relative to the contract with H. Kurt Kettelhut & Associates for Professional Landscape Architectutal Services for the Comprehensive Beautification Plan. I have calculated, to date, that 70% of the fees for the project have been paid. This is based on the 'total not to exceed' fee having been established at $164,900.00 and the City having paid out $116,427.50. I have included a spread sheet which reflects the Professinal Fee Payment Schedule. In general, all services have been performed and the Consultant has been paid for all phases except 'Landscape Contract Drawings' and 'Landscape Inspections'. Contract Drawings represent 33% of the total contract ($55,000) and Landscape Inspections represent 15% of the total contract ($25,000). As of November 5, 1989 I calculate that 69% of the Landscape Contract Drawing fees have been paid ($38,000) while only 58% of the work has been completed. Landscape Inspection fees paid to date amount to 18% ($4,450) and are in line with actual inspections made. Fees paid out for landscape drawings not commensurate with work completed was due to the payment provisions of the contract. The contract only requires that monies paid for a particular phase not exceed the total cumulative fees due in each phase. The contract does not further separate the seventeen different projects and place a cap on the fees due for each project within a given phase, although common sense would tell you to do so. I have developed a table which indicates the percentage of design fees that should be paid for each project within the phase which is based on the cost of construction and the percentage of the total cost of construction that each project represents. The imbalance in designs completed versus fees paid occurred early in the project with numerous plan revisions to West Linton Boulevard during the County's review process. Kettelhut's fees were over $17,000, billing the City at an hourly rate. In September 1988 I informed Mr. Kettelhut that I authorization of any further invoices for designs work completed caught up to the money the City had the terms of the contract. The City has not paid Kettelhut in over 14 months. would not recommend the until the percentage of paid out, regardless of any design fees to Mr. 1 /2- In order to bring the work completed in line with design fees paid, Mr. Kettelhut still needs to complete the North Congress Avenue plans (irrigation and any County revisions) and complete the plans for Mid-Federal Highway before the City can continue to be invoiced for design fees. Once Kettelhut has completed North Congress and Mid-Federal, there are only two projects that remain to be done, these being Mid- Congress and Dixie Highway. The City would be paying only $3,795.00 for the completion of the designs. Due to future road widening projects, Lake Ida Road, West Atlantic Avenue (1-95 to Military) and S.E./S.W. 10th Street have been put on hold. I recommend that Kettelhut complete the work on the roads that can be done at this time and that his contract be terminated upon completion of this work. Future work can either be renegotiated with Urban Design Studio (this firm was listed second during voting for consultant) or the work can be done by staff. Although I am aware at the general displeasure with Kettelhut's work by the City Commission and the Public, I do not think that changing designers at this late date will have much impact except to further delay the projects. Hopefully, the Commission will have a better opportunity to review future designs than they have had in the past with the inclusion of slides and renderings. Kettelhut has been given until January 2, projects. He is also working on the design but funding for these extra design fees are utility tax fund. 1990 to complete the 'doable' revisions to Pineapple Grove Way to come from the surplus in the I anticipate that I will be doing a complete design revision for the landscaping on North Federal Highway to enable the City to landscape the medians without changing the curb. 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"''' ,. ,j! 0 QI :::l lW k > ~~ " P::;...-I~Q1 ::! -0. -~-< -.., I I I ". . . " " " " " "' " ,.., '" '" . ,.., - - 0 0 oM " . U oM ,.., ~ 0. . ~ . " U ~ oM .. eli ,.., . . '" . " 0 '" 0 0. 0 . 0 . " .'" '" 0. 0 '" " U . 0 '" . . '" " ,.., ... " .oM 0", . 0 0. oM . ",.., U oM" . "'.. oM '" " .. . -,. >< [ITV OF' DELIAY BEA[H 100 NW. 1st AVENUE OELRAY BEACH, FLORIDA 33444 407/243.7000 MEMORANDUM TO: Mayor and City Commission FROM: ~~Malcolm Bird, Interim City Manager SUBJECT: AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND KURT KETTLEHUT & ASSOCIATES, LANDSCAPE ARCHITECTS DATE: November 3, 1989 I have recently had discussion with some of you and there has been a general expression of dissatisfaction with the services received to date. Your attention is directed to the memorandum attached from Assistant City Attorney Susan Ruby. This item is on your workshop agenda for consensus. If you choose to take formal action, it will appear on November 14th as a formal agenda item. MB:nr Encl THE EFFORT ALWAYS MATTERS . ! t lL ; [ITV DF DELRAV BEA[H CITY ATTORNEY'S OFFICE _,I :\1 i..;!Sll<liT "':,llll UI!I{\'l IlI'VII.JIORID.-\JJ-l.xJ ..1117 ~-L;-~<,q(1 iJ'LHOI'IJI< ..J.il7 ~7>i--+7';';; HEMORANDUM Date: November 2, 1989 To' Malcolm T. Bird, Interim City Manager From: Susan A. Ruby, Assistant City Attorney Subject: Kettlehut Property At our meeting on October 24, 1989, you expressed interest regarding the terms of the aforementioned contract. I have attached the contract and draw your attention to Pages 1, 2, 3, 6, 7, 8 and Appendix of the agreement pertaining to the scope of work, The City's Responsibilities and Termination provisions. The agreement provides for termination without cause upon written notice. All finished or unfinished documents become t.he City's property. The consultant, pursuant to this provi- sion, gets paid a percentage of the total contract price. That percentage is based on the percentage of work completed, less payments previously made. If you desire further information, please do not hesitate to contact me. ~~ Attachments cc: Lula Butler, Director of Community Improvement Frank Spence, Director of Development Services Nancy Davila, City Horticulturist l ~ f t ~ 3/18/87 AGREE.'lENT BY AND BEnlEEN CITY OF DELRAY BEACH AND n. KURT KETTELHUT & ASSOCIATES LANDSCAPE ARCHITECTS This Agreement. made this 9 &it day of Lr-n ~ bv and between tile City of Delray Beach, herelnafter ref red to "City" and H. Kurt Kettelhut & Associates, Landscape Architects, referred to as the "Consultant". , 1982. as the hereinafter \.JITNESSETH: W~~REAS, the City desires to engage the Consultant to render all necessary professional landscape architectural services in connection with the beautification of selected arterial and collector road rights-of-way, hereinafter referred to as the "Project" and WHEREAS, the Consultant is willing to provide said services to the City; NOW, THEREFORE, the City and the Consultant do mutually agree and covenant as follows: Article 1 :'-:"'--Employment of Consul tant 1.1 The City hereby agrees to engage the Consultant and the Consultant hereby a5rees tD perforQ the services hereinafter set forth in connection with the Project. Article 2 -- PrDject Site 2.1 The Consultant shall perform the necessary services ?rovided under this Agreement in connection with the design and construction contract adr.~nistration of Beautification of Selected Arterial and Collector Road Rights-of-Way, Delray Beach, Florida (see Article 2.1.1) 2.1.1 R.O,W. in Beautification Program: A. N.E. 2nd Ave. (Seacrest Blvd.) E. Atlantic Ave. to N.E. 8th St. 2.1 li1iles B. Federal Highway (U.S.#l), C-15 Canal to Gulfstream Blvd. 7.1 ",iles Page 1 . r , , ~ I C. Dixie Highway C-15 Canal to Linton Blvd. 1.2 ",iles D. Swinton Ave. Linton Blvd. to Gul f strea", Blvd. 3.5 miles E. Congress Ave. C-15 Canal to L-30 Canal 4.0 miles Ease plans supplied by city F. HOr.lewood Blvd. Linton Bl vd. to W Atlantic Ave. 1.2 miles G. N .E. 8th Street Federal Hwy. to Ocean Blvd. 1. 0 miles H. Lake Ida Road ,'Jili tary Trail to N.E. 6th Ave. 3.2 ",iles I. Atlantic Ave. l1ilitary Trail to Swinton Ave. 2.8 miles J. S.L & S.W. 10th. Street U rl Blvd. to N.E. 6th Ave. 2.0 miles 110r;le\IOO..... ? I..inton Blvd. ". t.1ili tary Tr ail to Ocean Blvd. 3.7 miles Base plans supplied by city L. 1-95/ Atlantic Ave. Interchange 0.0 liiiles Base plEns supplied by FOOT - M. 1-95/ Linton Blvd. Interchange 0.0 miles Base plans supplied by FOOT ----------- Total 31. 8 miles Article 3 -- Scope of Services 3.1 The Consultant shall perform and carry out the work necessary for the design and construction contract administration of the aforesaid Project in accordance with the teres, conditiDns, and covenants set forth in the Scope of Services, attached hereto as Appendix A and incorporated herein by reference and made a part hereof. 3.2 The Consultant shall perform these services in conformity with the standards of reasonable care and skill of the Consultant's profession. Page 2 , ! ~ Article 4 -- City's Responsibilities to the Consultant 4.1 The City shall maintain close liaison with the Consultant during the course of this Project. The City shall designate a representative, hereinafter referred to as the "Project danager" authorized to c:ct on its behalf during the course of the Project. The Project Maneger shall be responsible for providing the Consultant with City policy on the Project, and shall coordinate the work of City agencies involved on the Project with the work of the Consultant. T;1e City, through its Project 11anager, shall exer::ine all docur::ents submitted by the consultant and shall promptly render decisions on the documents so as to avoid delay in the conduct of the Consultant's work. The Consultant hereby recognizes that the City ~ay utilize any rJember of its staff, including but not lioited to the Project Manager, to review and comment upon the docill"ents developed by the Consultant. 4.2 The City shall provide all necessary information available to the City regarding its requirements for the Project. All City maintained information, drawings, reports and records as are existing, available and necessary for carrying out the scope of services shall De furnished to the Consultant by the City without charge. 4.3 If the City observes or otherwise becomes aware of any default or defect in the Project or non performance of the contract documents, it shall give prompt written notice thereof to the Consultant. Article 5 -- Consultant Personnel 5.1 The Consultant represents that it has or shall retain, at its own expense all personnel required to perform the services under this Agreement. Such personnel shall not be employees of or have any contractual relationship with the City, agencies providing funds for the Project, contractors, subcontractors, or suppliers of materials for the Project. 5.2 All of the services required hereunder shall be performed by the Consultant, or sub-consultants under its supervision, and all key personnel engaged in performing the services shall be authorized under appropriate state and local law to perfDrm such services. 5.3 The Consultant agrees that the services required hereunder shall at all tLues be subject to review by representatives or the City. The Consultant shall at all times keep"~he Project Manager informed of progress in carrying out the services required hereunder including problems encountered, and shall promptly consult said Project Manager concerning any and all technical questions that arise. Pa ge 3 , ". r i , , ~ . . I 5.4 In performance of the services required hereunder, the Consultant and his Sub-Consultants consist of at least the following firms: Consultant: H. Kurt Kettelhut and Associates, Landscape Architect 227 Goolsby Blvd. Deerfield Beach, Fl. 33442 phone 305 426-4305 Sub-consultant: Williams. Hatfield, and Stoner, Inc. Engineers and Surveyors 1325 S. Congress Ave. Suite 118 Boynton Beach, Fl. 33435 phone 305 738-0133 5.5 Except as permitted by Article 5.4 hereunder, none of the work or services required hereunder shall be subcontracted without prior written approval of the City. Article 6 - Time of Performance 6.1 The services of the Consultant shall commence immediately upon approval of this Agreement by City Council and shall be completed no later than thirty-six (36) months after commencement of the Project, subject to delays beyond the control of the Consultant. Article 7 - ..(:ompensation 7.1 ?ay~ent for all services of the Consultant, as set forth in Ap?endix A, Scope of Services, shall not exceed the lump sum of $164,900.00. These services shall be billed monthly, for the work completed to date, at the following hourly rates. 7.1.1 Schedule of prDfessional hourly rates Principal landscape architect: consultation.............. .$65.00 design.................... .$55.00 traveL................... .$30.00 Associate landscape architect: consultation...............$50.00 design. . . . . . . . . . . . . . . . . . . . . $45.00 drafting. . . . . . . . . . . . . . . . . . . $35.00 traveL................... .$23.50 ClericaL................. .$20.00 Page 4 " r ; , II I 7.2 Additional Services: 7.2.1 For Additional Services of the Consultant which may be required but not described in Appendix A, Scope of Services, the City, at its option, shall negotiate a lump sum fee for the Additional Services or authorize payment at the hourly rates (see Article 7.1.1) which include all employee costs, overhead, and profit of the firm. 7.2.2 For Additional Services of Sub-Consultants as defined in this Agreement with the Consultant, the City, at its option, shall negotiate a lump sum fee for these Additional Services or authorize payment to the Consultant of an amount equal to one and one quarter (1.25) times the amounts billed to the Consultant for such services. 7.2.3 No Additional Services shall be performed without prior written authorization by the City. 7.3 Reimbursement to the Consultant at the rate of one times the amounts expended by the Consultant, the Consultant's employees and Sub-Consultants in the interest of the Project will be ~ade by the City for the following items: 7.3.1 Out-of-town travel expenses including transportation, subsistence and lodging. 7.3.2 Cost of long distance telephone calls, telegrams, other telecDmmunications, and the cost of computer time for the Consultant and Sub-Consultants. 7.3.3 Expense of reproduction of drawings, specifications, brochures, reports, and other documents; shipping and posto;e charges; any sales, ~. usage, occupation or similar taxes applicable to this agreement or the performance of services hereunder; or the purchase of area maps, code books, and similar materials not provided without charge to the CDnsultant. 7.3.4 Aerial photographs and ground control surveys associated with preparation of the required aerial photos. 7.3.5 Professional liability insurance. 7.3.6 Models and/or rendering of the project. 7.3.7 All reimbursable expenses with the exception of long distance telephone calls, telesrams, and other telecommunications, shall require prior written authorization by the City. 7.4 There shall be an annual adjustment to the hourly fees, and professional liability insurance rates, to reflect the changes in the annual cost of living. The change shall be based on federal government figures and shall take effect on the anniversary date of the contract. Page 5 , .. r . , ~ . Article 8 -- Method of Payment 8.1 The City will pay the Consultant for services rendered in each phase of the contract on a monthly basis in accordance with the hourly rates set forth in Article 7.1.1. The total Qonies paid to the Consultant at the conclusion of any phase of the contract shall not exceed the total cu~ulative fees set forth in the following schedule: Professional Fee Pay~ent Schedule Phase of Contract Total Cu~u1ative fees Due Total % of Contract 1. R.O.W. Review and Inventory $4.000.00 2.5% 2. Site Evaluation $8,000.00 5.0% 3. Base Data $56,000.00 34.0% 4. Site Analysis S60,000.00 36.5% 5. Development or Beautiricatiou 572,000.00 Design Standards 44.0% 6. Beautification ;~ster Plan 377,000.00 47.5% 7. Public & Governmental Reviel< 579,500.00 49.0% 8. Final Schedules & Budget 581,450.00 50.0% 9. Landscape Contract Drawings $136,450.00 83.0% ~- 10. Landscape Inspections $161,450.00 98.0% 11. Project Adoinistration $164,900.00 100.0% 8.2 The City shall pay invoices sub~itted pursuant to this Agreement within thirty (30) days of submittal of the invoice. The City will make partial pay@ents based on the progress of work and the payment request submitted by the Consultants. Payment requests shall be submitted on or about tne first of each Qonth on the forms approved by the City. Payment will be made within thirty days of the date of approval by the City of the Consultant payment request. Partial payments not paid within the thirty day period and final payments not paid within forty-five days will bear no interest penalty. 8.3 The parties mutually covenant that nothing in this Section shall be construed as authorizing expenditures in excess of the a@ounts set fortll elsewhere in the Agreement. Page 6 , ~. r I t , , Article 9 -- Maintenance, Inspection, and Audit of Records 9.1 The Consultant shall provide the City free access at all times to such books and records as are related to this Agreement, and shall provide the right to examine and audit the same aad to wake transcripts therefrom, and to allow inspection of all work data, documents, proceedings and activities related to this Agreement. All such accounts and records shall be retaiaed by the Consultant for at least three (3) years after the perfor~ance of the Agreement. 9.2 The Consultant shall permit the authorized representative of the City to inspect 2nd audit all data and records of the Consultant relating to his performance under this Agreec2nt. Article 10 -- Termination of Agreement 10.1 Termination for Cause: If the Consultant shall fail substantially to fulfill in a timely and proper manner its obligations under this Agreement, or if the Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, the City shall thereupon have the right to terminate this Agreement by giving written notice to the Consultant of such termination and specifying the effective date of such termination. In the event of termination, reproducible copies of all finished or unfinished documents, data, studies, surveys, drawings, naps, models, photographs, and reports prepared by the Consultant shall become the property of the City, and the Consultant shall be entitled to receive compensation for work performed on such documents and other materials completed through the date of termination. 10.2 Termination at Convenience of the City: The City way terminate this Agreement at any time by giving written notice to the Consultant for such termination and specifying the effective date of suct termination. In that event, allf~nished or unfinished documents and other materials, or copies thereof, shall become the property of the City. If the Agreement is terminated by the City as providad herein, the Consultant will be paid an amount which bears the same ratio to the total contract sum as the services completed by the Consultant bear to the total services of the Consultant as covered by this Agreement, less payment of compensation previously made. 10.3 In the event the Consultant does not cOr.1plete all services contemplated hereunder for any reason, the Consultant cannot be held responsible for the accuracy or workability of any plans, drawings, or specifications prepared by the Consultant to the extent any such inaccuracy or non-workability could have been discovered by the Consultant during the performance of the remainder of his services to completiDn. Article 11 -- Changes in tne Scope of Services 11.1 The City may from time to time require changes in the scope of the services of the Consultant to be perforwed hereunder. Such changes, including any increases or decreases in the amount of the Consultant's compensation, which are ~utually agreed upon by and between the City and the Consultant, and which can be paid for within the funds provided for under Article 7, ?aragraph 7.3 shall be authorized in writing by the City prior to the Cor.sultant performing any work on said changes. Page 7 '. r ! ; . I Article 12 -- Interest of Public Officials 12.1 No member, officer or employee of the City during his tenure or for one (1) year thereafter shall have any interest, direct or indirect, in this Agreement or the proceeds thereof. Article 13 -- Interest of the Consultant 13.1 The Consultant covenants that it presently has no interest a~d shall not acquire any interest, direct or indirect, which would conflict in any manner or degree with the perfor'ilance or services required to be performed under this Agreement. The Consulta~t further covenants that in the performance of this Agreement no person havi~g a~y such i~terest snaIl be ewployed. Article 14 -- Assignability and Subcontracting 14.1 The Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or ~ov2tion), without the prior written consent of the City. Article 15 -- Ownership of Documents 15.1 All original drawings, specifications, reports and materials prepared by the Consultant specifically in the perforwance of this Agreement shall become the property of the City upon its payment for the services rendered hereunder, and all such drawings, specifications, reports and materials shall be dalivere~'~o the City as specified in this Agreement, or upon any termination thereof. Any risk of loss, destruction or dmnage of or to said drawings, specifications, reports and materials shall be borne by the Consultant prior to the time when the same are delivered to the City. The Consultant will not be responsible for the use or workability of such drawings, specifications, reports and materials provided to the City if such drawings, specifications, reports and materials are used in connectio~ with any construction other than this Project, and the City shall hold the Consultant harmless from and indemnify and defend the Consultant against any liability the Consultant may incur by reason of any claim wade against the Consultant resulting from such other use. The Consul tent may retain as iJany copies of such plans, drawings, specifications, reports and materials for ita records as it deems necessary. Article 16 -- Applicable Law 16.1 This Agreement shall be governed by the laws of the State of Florida with venue in Palm Beach County, Florida. Page 8 , . r , , , Article 17 -- Notices 17.1 All notices or other communications to either party by the other shall be deemed given when made in writing and deposited in the United States Post Office addressed as fDllDWS: To the City: Beautification Project Manager City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 To Consultant: H. Kurt Kettelhut h. Kurt Kettelhut and Associates 227 Goolsby Blvd. Deerfield Beach, FL 33442 Either party hereto may from time to tL~e change the designation to which the notices required hereunder are to be given by sending notice of its new address to the other in the manner set forth in this paragraph. Article 18 -- Non-Waiver 18.1 The failure of the City at any time to insist upon a strict performance of any terms, conditions and covenants herein shall not be dee~ed a waiver of any subsequent breach or default in the ter~s, conditions and covenants herein contained. Article 19 -- Extent of Agreement ~ 19.1 This Agreement, consisting of Article 1 through Article 24 and Appendix A, represents the entire and integrated agreement between the City and the Consultant and super cedes all prior negotiations, state~ents,instructions, and representations or agreements, whether written or oral. 19.2 The invalidity or illegality of any prov1s10n of this Agreement, as determined by a court of last resort of competent jurisdiction, shall not affect the validity of the remainder of this Agreement, and this Agreement shall remain in full force and effect as if such illegal or invalid provision were not contained herein. Article 20 -- Changes in Agreement 20.1 Any proposed change in this the City for its prior approval. the City and the Consultant. Agreement or its scope shall be submitted to All changes will be by written agreement of Page 9 r ~ Article 21 -- City Right 21.1 The City shall nave the right to disapprove any portions of the Consultant's work Dn the Project, including, but not limited to, schematic design studies, design developoent studies, and cOutract documents, for reasons including, but not limited to, aesthetics, or because, in the City's opinion, the construction cost is likely to exceed the maximum construction cost, but such apprDvals may not be unreasonably withhela. Article 22 -- Insurance 22.1 The Consultant shall provide the following insurance covera3es during the duration of this contract. 22.1. 1 WorkI:lan 's cOJ:1pensation insurance for all of the Consultant's employees in conpliance with the "Worker's Compensation Law" or the State of Florida and all applicable Federal laws. A. Employer's Liability with minimum limits of five hundred thousand dollars CS500,GOO.OO) each accident. B. Notice of Cancellation and/or Restriction - The policy or policies J:1ust be endorsed to provide the City with thirty (30) days notice of cancellation and/or restriction. 22.1.2 Comprehensive General Li&bility with ~iniwum limits or one Dillion dollars ($1,000,000.00) per occurrence combined single liwit for Bodily Iuj~ry Liability and Property Damage Liability. Coverage must be affcrd2d on a foro no c.ore restrictive than the latest edition of the Comprehensive General Liability policy, __ without restrictive endorsements other than ISO Endorsement GL ~21 06 (Engineers, Architects, or Surveyors Professional Liability exclusion), as filed by the Insurance Services Office and ~list include: A. Premises and/or Operations. B. Independent Contractors. C. Products and Completed Operations. D. Broad Form Property Dac~ge. E. Personal Injury Coverage with minimum limits of coverage equal to those required for Bodily Injury Liability. F. The Consultant's insurance, including that appicable to the City as an Additional Insured, shall apply on a primary basis and any other inSurance maintained by the City shall be in excess of and shall not contribute with the Consultant's insurance. Page 10 ~ ~ r i I ~ . . H. Notice of Cancellation and/or Restriction - The policy or policies must be endorsed to provide the City with thirty (30) days notice of cancellation and/or restriction. 22.1.3 Business Automobile Liability with minimum limits of three hundred thousand dollars ($300,000.00) per occurance combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on the Business Automobile Liability Policy, without restrictive endorsements, as filed by the Insurance Services Office and must include: A. Owned Vehicles. B. Hired and Non-Ownership Vehicles. C. Employer's Non-Ownership. D. Notice of Cancellation and/or Restriction - The policy or policies must be endorsed to provide the City with thirty (30) days notice of cancellation and/or restriction. 22.1.4 Professional Liability Insurance with minimum limits of one million dollars ($1,000,000.00) per occurance applicable to the City under this contract and requiring notice to the City at least thirty (30) days prior to cancellation or restriction of coverag~, Coverage shall be afforded on a form acceptable to the City. The Consultant shall maintain such professional liability insurance during the duration of this contract or until the completion of the contract. (See Articles 7.3 and 7.3.5) 22.2 The City of Delray Beach shall be named as an Additional Insured on all of above-<J:eptioned policies. 22.3 Certificates of Insurance evidencing all required insurance policies shall be delivered to the City, Office of City Attorney, prior to commencement of work. Article 23 -- Indemnification 23.1 The Consultant shall indemnify, save harmless, and defend the City, its officials, officers, employees and agents from and against all claims, suits, actions, damages, or causes of action arising during the terms of the resulting agreement for any personal injury, loss of life, or damage to property sustained by reaSDn or as a result of perforw~nce of the consulting work for which the resulting agreement was entered into, or its agents, employees, invitees, and all other persons, and from and against any orders, judgements, or decrees, which cay be entered thereto, and from and against all costs, attDrney's fees, expenses and liabilities incurred in or by reason of the defense of any such clain, suit or action, and investigation thereof. Nothing in the resulting agreement shall be deemed to affect the rights privileges and i~~unities of the City as set forth in Florida Statute 768.28. Page 11 r ~ Article 24 -- Arbitration 24.1 All internal disputes not constituting a breach of contract, between the parties hereto, arising out of or relating to this agreement will be decided by arbitration in accordance with the rules of the American Arbitration AssociatiDn. This agreeQent to arbitration and any other agreement or consent to arbitrate entered into between the parties "ill be specifically enforceable under the prevailing arbitration laws of the State of Florida. All other claims and counter clai~s arising out of this agreeQent which constitute a breach of contract are to be settled in a court of competent jurisdiction as provided within this agreement. 24.2 No arbitration arising out of or relating to this agreement shall include by consolidation, joinder or in any other Qanner, any additional person not a party to this agreeQent except by written consent of the parties. Any consent to arbitration involving an additional person or persons shall not constitute consent to arbitration of any dispute not described within this agreement. 24.3 i/otice of the demand for arbitration shall be filed in wr1tng with the other party to this agreement and with the American Arbitration Association. A demand shall be made within a reasonable time after the internal dispute has arisen. In no event shall the demand for arbitration be made after the date when institution of legal or equitable proceedings based on the internal dispute would be barred by the applicable statute of limitations. 24.4 The award rendered by the arbitrators will be final, not subject to appeal and judgement may be entered upon it in any court of law having jurisdiction thereof. Page 12 ( I,. f J ~ , ~ . I IN WITNESS'WHEREOF, the City and the Consultant have executed this contract as of the day and year first above written. Attest: CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA B/2Jf Doak S. Campbell, L~",;A~d 4... -;I City erk Approved as to form and correctness: ~ <-~A ~.Ci y Attorney ~. Witness n. Kurt Kettelhut and Associates 1.~ BO(~' H. Kurt Kettelhu , Owner ~ Ivitness State of ~\U'U~ Of~~ County ---- I HEREBY CERTIFY that on this date before me, an officer duly authorized in the state d c un y ame above to take acknowledgments, personally appeared , :<nown to me to bA the.-l ll;rs~"n dEt"jlrib~ in anJl w~ exe~J~hp foregoing instrument as .=H " K LU:l:. ~ (J All ~ ~O~ sole propnetorsh~p, owned and operated by H. Kurt Kettelhut. He acknowledged before me that he executed the foregoing instrument as such an officer in the name and on behalf of the sole proprietorship. -C-pA "( .l SWORN TO AND SUBSCRIBED before me this ?J 0 ~ day of , 1987. ~, (\ }~~...,~. Ny Commission Expires M Co .. E A" 12 1988 Y mmlUlon Jpns Pfll . knoed Tnr.. ilor t.'n.ln~'".II"', hie. Page 13 ~ i J .~ APPENDIX A SCOPE OF SERVICES I. R.O.W REVIEW AND INV2NTORY: The Consultant shall make a visual and physical inspection of the project R.O.W. 's and prepare a plan illustrating the information that will be relevent to the beautification design. Factors that will be considered ir.clude, existing landscaping, median and roadside conditions, locations of curbs and over-head lines, general character of roadway, volume of traffic, and importance of the roadway within the city syste8. The following services will be included in this phase of the contract. A. Site inspection B. Review with utility companies C. Review of codes and permitting procedures D. Preli'"inary phasing plan @ 700 scale II. SITE EVALUATION: Based upon the information gathered during the inventory phase of the contract the Consultant shall prepare a plan and report illustrating design conclusions for the entire R.O.W. system. The design conclusions will deal with the landscape potential of the roadways and R.O.W. 'so This phase will include the following services. A. Review of base data B. Beautification potential & analysis plan @ 700 scale C. Prepare beautification report and determine over-all goals and objectives for the project --......,- III. BASE DATA: The Sub-Consultant will, with the assistance of the city staff and based on aerial photographs flown specificly for this project, prepare the necesary R.O.W. and roadway base plans. These base plans will include the fDllowing information. A. Prepare 55 to 60 base sheets for the proposed baautification R.O.W. Each sheet shall include a line drawing of two (2) separate sections of roadway, at 50 scale, 1400' to 1600' in length, showing the follol;ing information and features. 1. R.O.W. lines, both existing and future 2. Edge of pavement, curbs, and medians 3. Overhead utility lines and poles 4. Sidewalks 5. Underground utilities to be located with the assistance of the various utility companies and the City's utility department. The location of any underground utilities on the plan will be schematic and will not include any field verification. ~ Page 1 , .. t , , . I . I IV. SITE ANALYSIS: Based on the EvaulatiDn Phase plan and report, design recommendations will be made for the over-all character of the R.O.W. system. These recommendations will establish the importance of the various roadways within the system, key locations within these roadways and the nature of landscaping at these locations and elsewhere within the over-all system. A. Consultant review of base data and development of landscape potential plans @ 300 to 700 scale, based on the following criteria. 1. D.O.T. and ?alm Beach County landscape standards for the beautification of roadways 2. The importance of the roadway 3. Proposed highway improvements 4. Existing and proposed utilities 5. Existing roadway conditions 6. Beautification program guidelines 3. Staff review of landscape potential plans V. DEVELOPMENT OF BEAUTIFICATION DESIGN STANDARDS: Due to the complex nature of the beautification project it will be impossible to prepare design development plans and sketches for the entire roadway system. As an alternative to that the Consultant will prepare the following design plans and reports. A. Prepare typical landscape design plans and sections for each of the different types of roadway to -_~nclude residential, local, collector, and free-way interchange. Road plans shall be 30 scale with details and sections @ 1/4 to 1/8 scale. B. Present beautification analysis and design proposals to city staff. C. Develop preliminary landscape budgets and phasing plan @ 700 scale. VI. BEAUTIFICATION MASTER PLAN: The Beautification Master Plan will be the plan that unifies and relates the design development plans and sections to the over-all R.O.W. system. The master plan will show the general landscape character for all of the R.O.W.'s, and the 10catiDn of each of design development drawings in relationship to the over-all plan. The specific plans and drawings included in this phase are as follows. A. Prepare illustrative landscape development plan of the over-all beautification project @ 300 to 700 scale. Page 2 ~ , r , B. IncDrporate design development plans and sections of typical roadways into master plan presentation. C. Prepare final phasing plan @ 700 scale. D. Develop master plan development budgets. E. Staff review of master plan F. Present plans to City Council VII. PUBLIC AND GOVERNMENTAL REVIEW AND APPROVAL: As a part of the Cities desire to have the project move ahead as smoothly as possible the Consultant will assist the CiC1 staff in presenting the Beautification program to several community groups and governmental agencies. A. Two Presentations to both the Beautification Trust Fund and the Community Redevelopment Agency. B. Two Reviews with governmental agencies and utility compar.ies to include Florida Department of Transportation, Palm Beach County Engineering Department, Florida Power & Light, Southern Bell, and the City \'ater & Sewer Department. VIII. FINAL SC1EDULES AND BUDGET: A. Set final construction schedule, phasing plan and landscape budget with City staff. ~- IX. LANDSCAPE CQtiTRACT DRA~IINGS: The Consultant shall provide the City with the following landscape drawings, plans, and specifications for the specific purpose of installing proposed landscape plantings within public R.O.W. 's within the City of Delray Beach. The contract plans shall be based upon the approved Beautification Design Standards and Master Plan. (see sections V. and VI. of Appendix A) A. Landscape planting plans @ 50 scale B. Landscape irrigation plans @ 50 scale C. Landscape and irrigation specifications D. Landscape planting details E. Minor curb lay-out plans for roadside and median landscape planting areas F. Final budget and schedule G. Bidding assistance H. Irrigation electrical plans X. LANDSCAPE INSPECTIONS: The Consultant shall provide the City with a tDtal of 550 hours of inspections based on the folllWing schedule. The City shall have the right to make adjustments to the Page 3 i,. r ( ~ j . I schedule as long as the total number Df hours does not exceed the total of 550. In the event the hours exceed the total of 550 the additional time shall be cDnsidered an extra to the contract and charged at the prevailing hourly rates (see Article 7.2 Additional Services) Recommended Inspection Schedule: A. Pre-job conference, one (1) per phase B. Two weekly inspections (during contract period of each phase) C. Review of monthly invoices (during contract period of each phase) D. Final inspection and ~roject approval, one (1) per phase XI. PROJECT ADMINISTRATION: A. Design review reports to City staff, provided in conjunction with the following phases Df the contract: SITE EVALUATION, SITE ANALYSIS, and BEAUTIFICATION ;'iASTER PLAN. B. Landscape inspection reports, one (1) provided weekly during the contract period of each phase of landscape installation. XII. ITEMS NOT INCLUDED IN CONTRACT: A. BeautificatiDn reports, brochures, graphics and/or presentations not listed in this scope of services. B. Revisions to previously approved beautification plans: the City __shall provide the consultant with a written review and approval ;r the work at the completion of each phase of work as described in sectiDns I. to XI. of Appendix A. Any changes and/or revisions to the plans and/or reports requested by the City after their written approval shall be considered additional services. (see Article 7.2) C. Civil engineering plans and/or surveys for major roadway improvements resulting frDm beautification proposals approved by the city of Delray Beach Florida. D. Architectural plans of beautification improvements. E. Beautification plans for areas outside the public ROW'S listed in Article 2.1.1 of this agreement. Page 4 ~. r , I ; ~ ~ . I NAME AND AOORfSS Of AG(Hc;V .RA IR.UIIIUIOItaL 'IV 2300 . aJlfOUlt; .." 11lO EJEaITM CDIIT BOCA RATOIlI. FL. Dat COMPANIES AFFORDING COVERAGES COltUIlUII-' DISUIARCE aJltAIIT COMPANY A LETTER COMPANY B LETTER CQMPAr-"y C U""'[R COMPANY 0 lETTE"I COMPAr-"y E lETTER NAME ,tHO ADDRESS Of INSURED H. DIIn' R.11t.utI1T I ASSOC 'l27 t:rQ ID BUD. IlEERFInD BEACH. Fl. 33441 Thrs 1$ to certify that polICIes of Insurance listed below have Deen ISSUed to the Insured named above and are In force at thIS time Notwithstanding any requirement. term or condition of any contract or other document WIth respect to whIch thiS certl'lcate may be ISSUed or may pertain the insurance aHorded by the polICies described herein IS sublect to all the terms. exclusions and conditions of such poliCIes. rypE Of INSURANCE POLICY E,PIRATIOr-" DATE Limits of liabiUt in ThouUln ,( EACH OCCURRENCE .' ~l ,,' - """MoE;;> AGGREGATE GENERAL LIABILITY ,0 :~l1MpREHEN"iv[ ~ORM I 0 PQ~""15ES -.:,PEQ.l,TrONS o E ~P~IJ510N ~r-"D ::OLLAP<;E ....AlARC B 'JNDERGROUNU ..AlARD PRODUCTS COMPLETED ,JpER.l.TIQr-"S .....l.IARO o C'JNTRACT;JA~ ,NS:jRANCE o BROAD 'OR~ PROPERTy DAM,I,GE o INDEPENDENT CeNTRAe TOPS o PfRSQ"IAL Ir'>lJURY BODILY INJURY PROPEIHY D""YlAGE BODIL y INJURY AND PROPERTY DAM,I,GE COMBINED s PERSONAL ,NJURY s . AUTOMOBilE LIABILITY 10 CQMPREHENSIVE FORM II D O^NED O....''''EO ---_ :0 ",,"Nl)I"'''1r:: _MBRE~~A ~ORo.1 BODIL Y INjURy 'EACH PERSONl BODILY INJURY tEACH ACCIDENT) I '" .~ in EXCESS LIABILITY PROPERTY DAMAGE BODILY INJURY A"'O ::>ROPERT'l'DAo.1AGE (OMBtNED s BQDll Y INJURy ......C PP('PC'lT" CAMAGE ~ r....(R c'-IAN _'''''6;;>E~~':' FORM -'::MB'Nf:' ,WORKERS' CDMPENSATION I I and EMPLOYERS' LIABILITY DTHER '''' .. ~,_: Q~'" I I I 4/11188 1.000.000 A ICIUI. UM. l.ACJ9a1149 Cancellation: Should any of the above described polICies be cancelled :>efore the eXpiration date thereof. the Issuing com- pany Will __...l__ ar to mall -30- days written notice ~c the below named certificate holde~, but failure to mail such notice shall Impose no obligation or liability c,f ary kind upon the company NAME AND ADDRESS OF CERTIFICA TE HOLDER DW .0Q "u 1..1987 (_"u<Uj r \ f.: r \ ,- ...., ~-" ~~ ~ ''-....:.~~,~.: \_~-".~.; . ,...,; n , .... .:.. City of Del,., Beach 100 III 1st Aft Dell'Q'. Fl. 33444 ATTII: lEE GINlAM RISl". cm OF DELRAY BEAOf. Fl. AUTHORIZED RePResENTATIVE ~ ~ r , - . , , ichard R. Ford Insurance Agency, tate Farm Insurance Companies 900 West Atlantic Blvd rgate, FL 33063 I THIS CERTIFICATE IS ISSUED.... A MATTER ~ INFORMATION ONLY AND CONFERs NO RIGHTS UPON THE CERTIFICATE -.oER. THIS CERTIl'1C4TE DOES NOT AMEND Irc':XTEND OR AL TEA THE CDVERAGE AFFORDED BV THE POLICIES IIEl.OW. . COMPANIES AFFORDING COVERAGE ::OMl;'AN" _E-r-::l A APPLIED FOR WITH FLORIDA STATE FUND ,:;Y..1PA.NY B .'-=" STATE FARM MUTUAL . Kurt Kettelhut /b/a H. Kurt Kettelhut 27 Goolsby Blvd eerfield Beach, FL ":O\PA,I'(v C & As soc i a te:s . '.'0"" 0 . 33442 '::C'MP,';;-"Y E :..ETTER THIS tS TO CERTIFY THAT POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THfS CERTIFtCATE MAV BE ISSUEO OR MAY PERTAIN, THE INSURANCE A.FFORDED BY THE POUCIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TEAMS. EXCLUSIONS, AND CONOI. TIONS OF SUCH POlICIES. TYpE OF INSURANCE or ~'.'~:: :; '-.':-' :H:C~VE POLICY EXPIRATION LIABILITY LIMITS IN THOUSANDS :~': ."'MiDDi'fY, DArE (MM/OOt(Y1 EACH AGGREGA n: OCCURR $ $ PROPEAT'r I $ $ DAMAGE 81 & PO I $ COMBINED $ PERSONAL INJURY $ ""'" 'lJUIlY $300, ~~~~SON) I I"'" 5/1/87 j6/21/87 'U'RY $300, i~~~OE'lT1 , i PROPERTY $300, : DAMAGE 81 & PO I ! COMBINED $ , 181 & PO $ i COMBINED lEACH ACCloENn '5/1/87 5/1/88 (DISEASE.POLICY lIMITI (DISEASE-EACH EMPLOYEE, GENERAL UABILlTY COMPREHENSIVE FORM PREMISES/OPERATIONS UNDERGROUND EXPLOSION & COLLAPSE HAZARD PROOUCTS/CQMPlETED OPERAiIO~S CONTRACTUAL INDEPENDENT CONTRACTORS BROAD FORM PROPERTY DAMAGE PERSONAl INJURY AUTOMOBILE LIABILITY ---'_ ANY AUTO All OWNED AUTOS !PR1V PASS, All OWNED AUTOS (OTHER ThAN) PRIV PASS HIRED AUTOS NoN-QWNED AUTOS GARAGE ltASIUTY 5457183F2159C EXCESS LIABILITY UMBRELLA FORM OTHER THAN UMBRELLA FOAM WORKERS' CDMPENSA TICN AND EMPLOYERS' LIABILITY applied for DESCRIPTION OF OPERATlONS/LOCATIONSNEHICLESiSP=CIAl ITE~..1S City of Delray Beach 100 NW 1 Avenue Delray Beach, FL 33444 , ... ~ . ~. f t I , I . I THE PLASTRIDGE AGENCY, INC. P.O. Drawer 730 Delray Beach, FL 33444 THIS CERTIFICATE IS ISSUED AS .. ....TTER OF IIlFOIlMA TIOH OHI. Y AND CDNFERs NO AIQHTS UPON THE CERTIFICATE HOI.DER. THIS CERTIFICATE DOES NOT _. EXTEND OR AL TEA THE COVERAGE AFFORDED BY THE POl.ICIEs BELOW. COMPANIES AFFORDING COVERAGE INSURED H. Kurt Kettlehut and Associates 227 Goolsby Blvd. Deerfield Beach, FL 33442 , COMPANY A ' LETTER COMPANY 8 LETTER COMPANY C I LE"":"TER ':O",APANY D _E~ER COMPANY E i...cTTER Insurance Company of North America THIS IS TO CERTIFY 1HA T POLICIES OF INSURANCE LISTED BELOW HAVE BeEN IssueD TO THE INSUREO NAMED ABOVE FOR THE POLICY PERIOD INDICA TED. NOTWITHSTANDING ANY REOUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUEO OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS. AND CONOI. liONS OF SUCH POLICIES. TYPE OF INSURANCE POLICY NUMBE=1 ;>() L! C Y : t tE C r~v € POliCY EXPIRATION LIABILITY LIMITS IN THOUSANDS JATE rMMiOOI"t"'n DATE IMMIOOIYY\ eACI"l AGGREG... TE VCC\.JRRE"'CE BOOllY INJURY $ $ 4/30/87 4/30/88 PROPERTY DAMAGE $ $ BI & PO $1,000, $1,000, COMBINED PERSONAL INJURY $ 1,000, ml' ...., $ i~q~llSl)ol !(.OIL.' ;""I,,'~~ $ p!;qAQ:;(If'n 4/30/87 4/30/88 PAOPEATY DAMAGE $ GENERAL LIABILITY X COMPREHENSIVE CORM x PREMISESiOPEq,ATlONS UNDEAGROUND EXPLOSION & COLLAPSE :iAZARO x PRODUCTS/COMPLETED OPERA TIONS x CONTRACTUAL X INDEPENDENT CO~TAACTORS - X BROAD FORM PROPERTY DAMAGE X PERSONAL INJURY i OBPD15557771 AUTOMOBILE LIABILITY --. ANY .&.UTO Au. OWNED AUTOS ,P~IV PASS' All OWNED AUTOS (~~~qp~~~'J) X HIRED AUTOS X NON-OWNED AUTOS GARAGE UA8iL:T'. OBPD15557771 EXCESS LIABILiTY UMBAELL~ FORf...\ OTHER THAN UMBAEi..:".~ FORM ISI & PO COMSI~Eu $ I [$ WORKERS' COMPENSATION AND EMPLOYERS' LIABILITY STA,'UTORY OTHER $ $ $ ,E:'CH ACCIDENT1 IOISEASE-POlICY LIMIT) .DISEASE-.EACH EMPLOYEE) DESCRIPTION OF OPERAT10NS/LOCAT10NSNEHICLESISPECIAL ITEMS r , ~ THE PLASTRIDGE AGENCY, INC. P.O. Drawer 730 Delray Beach, FL 33444 THIS CERTIFICATE IS ISSUED AS A UTTER OF INFOllIlA TION OHI. Y AHD CONFERs NO IIlGHTS UPON THE CEllTlFlCATE HCU." THIS CERTIFICATE DOES NOT AMEHo. EXTEHO OR....TER THE COVERAGE _ BY THE POUclES IlELDW. COMPANIES AFFORDING COVERAGE INSURED COMPANY A LETTER I COMPANY 8 , lETTER I I COMPANY C I lETTER i COMPANY D , lETTER I I COMPANY E , LETTER I Insurance Company of North America H. Kurt Kettlehut and Associates 227 Goolsby Blvd. Deerfield Beach, FL 33442 . THIS IS TO CERTIFY THAT POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PEAIODINOICATED. NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONOITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR UA Y PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEAEIN tS SUBJECT TO AU THE TERMS. EXCLUSIONS. AND CONOI. TIONS OF SUCH POLICIES. TYPE OF INSUFMNCE POLICY NUMBER pOLf" ::;;:C~IVE Ql)lICY EXPIR), nQPo LIABILITY LIMITS IN THOUSANDS ::lATE ~l,too;yy) OATE"IMWOI)NY) EACH AGGREGA fE OCCUAAE"lCE BODilY INJURY $ $ 4/30/87 4/30/88 PROPERTY DAMAGE $ $ 81 & PO $ 1,000,- $1,000, COMBINED PERSONAL INJURY $1,000, m., "'" $ Pf~ ~~SO,*I m,' :~~ $ 4/30/87 4/30/88 ;~~.lQ;;[)fY ~RO~ERTY D....MAGE $ I BI &. ~D J COMBINED $ 1,000, I BI & ~o $ $ COMB1~ED S"tATUTORY $ ,[:.CH ACCIOEND $ 'OISEASE.POUCY L1MlD $ .DISEASE.EACH EMPLOYEE) GENERAL LIABILITY X COMPREHENSIVE FORM x PREMISES:OPERA nONS UNDERGROUND EXPLOSION & COLLAPSE HAZARD x PROOUCTSJCOMPLETEO OPERATIONS x CONTRACTUAL X INDEPENDENT CONTRACTORS X BROAD FORM PROPERTY DAMAGE X PERSONAL INJURY OBPD15557771 AUTOMOBilE LIABILITY _ ANY AUTO ALL OWNED AUTOS fPRIV PASS J All OWNED AUTOS (~~~JRp~~~N) X HIRED AUTOS X NON-QWNEQ AUTOS GARAGE LIABILITY OBPD15557771 EXCESS LIABILITY UMBRELLA ,c:ORM OTHER THAN UMBRELlll. ~ORM WORKERS' COMPENSATION AND EMPLOYERS' UA8IUTY OTHER DESCRIPTION OF OPERA TlONSllOCA TlONSNEH1ClESJSPEC1AL ITEMS ~. , , l " j , j . It PUSftIDCI MlIIIICY. I.e. .0. Dr_r 730 elray Rach. PI. 33444 4/30/17 .1 THIll CERTIFICATE IS ISSUED AS A....TTER OF INFOAIIATIOH OHLY AI/IJ CONFERs NO AIGKTS UPON THE CEllTlFlCATE HOUlER. THIll CERTIFICATE DOES NOT AMEND. EXTEND 011 .... TEA THE COYERAQE AFFOIIIlED BY THE POUCIEs BElOW. COMPANIES AFFORDING COVERAGE B. (~rt lettl.but and As.o~1~te. 227 Go<:>1aby Blvd. Oe.rf1eld a.aeb, YL 33442 COMPANY A LETTER COMPANY B I LElTER I COMPANY C I LEITER , COMPANY D ! LETTER : COMPANY E I LElTER IOBur.nee ~,.ny of ~oTtb A.erica THIS IS TO CERTIFY TH... T POUClES Of' INSURANCE USTED BELOW HAVE BEEN rssueo TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICA TED. NOTWITHSTANDING ANY REQUIREMENT, TERM OA CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS. AND COHDI. TIONS OF SUCH POLICIES. TYPE OF INSURANCE POLICY NUMBER :lQL.CV :~~:CTIVE ,JA'E ;~I,{>COt(y\ Pl'JlICvExPIRP,(}'j DArE I'-'MIOOMl LIABILITY LIMITS IN THOUSANDS C)(;C'~~~E~CE AGGREGATE GENERAL LIABILITY COMPREHENSIVE FORM PREMISESiOPfRA TIONS UNDERGROUND EXPLOSION & COLlAPSE HAlARD PROOUCTSlCOMPlmO OPERA nONS CONTRACTUAL INDEPENDENT CONTRACTORS BROAD RJRM PHOPERT'f DAMAGE PERSONAl INJURY OllP015S51771 4/30/81 /4/3"88 I I , BODilY INJUf'lY I 1$ $ PROPE;l.,....! DAMAGE I $ $ ~~t;l~ED $1.. 00f). $1,000. PERSONAL INJURY $1,000, AUTOMOBILE L.JA8ILlTY ANY AUTO AlL OWNED AUTOS (PRN PASS) ALL OWNED AUTOS (~~JRp~~N) X HIREO AUTOS oX NON.QWNEO AUTOS GARAGE LIABILITY O!P1H 55 57771 4/ )f;i87 4/30/88 mc' ''''-'UIlY IPf~Pf::;~, $ -, IIroJ.IIIY PO;::;>\COCf:'OT: $ I PROPERTY DAMAGE $ EXCESS LIABILITY UMBRELLA FORM OTHER THAN UMBRELLA FORM 'Bl & PC' ! COMBINED $ l .. aoo. ~~t;I~ED $ ! 1$ , WORKERS' COMPENSATION AND EMPLOYERS' UA8UJTY lEACH ACCIDENT) 'DISEASE.POllCY UMID ,OISEASE.EACH EMPLOYEE) OTHER DESCRIPTION OF OPEAATIONSlLOCATIONSNEHIClES/SPECrAL ITEMS Additional Ineured: City of D.!ra, j~cch 100 5.V. 1st Aven~ o.l~ay 8~3Ch, ,~ 33445 :..--.-- . . . .' SHOULD ANY OF THE ABOVE DESCRIBED POUCIES BE CANCELLED BEFORE THE EX. PIAATIDN DATE THEREOF. THE ISSUING COMPANY WILL"t!IIlI1!I~ IWI. 30 DAYS~ lEFT. _..IlII.= ~ . AUTHORIZED REPRESENTATIVE ,,~'!.t'"h.1!C 1 ~lbc>>r l~I;,dC!'r , f I ~