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Agenda Special 04-08-03DELRAY BEACH CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA SPECIAL/WORKSHOP - TUESDAY, APRIL 8, 2003 6:00 P.M. FIRST FLOOR CONFERENCE ROOM 1993 2001 The City will furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Randolph at 243-7127, 24 hours prior to the program or activity in order for the City to reasonably accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. SPECL4L MEETING AGENDA GRANT APPLICATION TO UNITED STATES FIRE ADMINISTRATION: Authorize staff to submit a grant application to the United States Fire Administration for funding in the total amount of $310,000.00 with a 30% local match from the City for communication equipment for the Delray Beach Fire Department. WO. R K.¢ HOP AGENDA 1. Review of Old School Square Expansion Plans 2. Funding Parking for New Library 3. Proposed Public Arts Ordinance 4. Discussion regarding Sick Leave/Retirement Plan Contributions 5. Commission Comments Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER AGENDA ITEM # -~/' ~ - SPECIAL MEETING OF APRIL 8, 2003 GRANT APPLICATION TO UNITED STATES FIRE ADMINISTRATION APRIL 4, 2003 Staff is requesting authorization to submit a grant application to the United States Fire Administration for funding in the total mount of $310,000 with a 30% local City match for communication equipment for the Delray Beach Fire Depaxtment. A summary of the project is attached for your review. Recommend staff be authorized to submit the grant application. S:\Caty Cleck\chevelle folder\agenda me. nos\Grant Apphcataon Umted States Fire Admm.4.08 03 Project Description This project will involve the purchase and installation of communications equipment for the Delray Beach Fire-Rescue Department. This equipment is necessary for the Delray Beach Fire-Rescue Department to meet current industry standards and support basic firefighter safety at emergency incidents. Use of Grant Funds Funds requested from the Firefighting Equipment Category will be used to place in- service a fixed site repeater for our 800 MHz radio system; purchase a portable repeater; and to install mobile data terminals in all of our first response apparatus, including command vehicles. The repeaters will both be APCO 25 compliant for interoperability for all Police and Fire Departments in Palm Beach County as we complete our migration from a myriad of different radio frequencies to a regional 800 MHz system. The total funding request from the Firefighting Equipment Category is $310,000. Benefits to Community/Department Delray Beach is a suburban community in Palm Beach County on the east coast of Florida. The Fire-Rescue Department protects the city and two adjacent towns, covering approximately 17 square miles with a combined population of 66,000 residents. The Fire-Rescue Department operates from six stations and is in the process of upgrading its communications capabilities as a participant in a county-wide effort to establish a completely interoperable 800 MHz radio system. Our department has never owned mobile data terminals and until our recent conversion to 800 MHz, all communications were limited to VHF and UHF radios. The fixed site repeater is needed to insure reliable communications in a remote corner of our service delivery area. We are currently experiencing some "lack of service" there, and this impacts on the safety of our personnel because most of the buildings are high rise residential occupancies. The portable repeater would be used to supplement our city-wide communications capability after a disaster, such as a hurricane, if we were to lose any of the current fixed site repeaters. The mobile data terminals would provide a secondary encrypted method of communication between the dispatch center and emergency units in the field. They would reduce voice communication and improve Fire Fighter safety during emergency operations. Critical information, such as water main size, fire hydrant location, and building pre-fire plans, could be stored and retrieved by using these devices. We would ensure that they are interoperable with our local Police Department and our computer aided dispatching system. Need for Funding The $310,000 total cost for this equipment significantly exceeds the Fire-Rescue Department's capital equipment budget, which has been approximately $60,000 per year for the past ten (10) years and is not expected to increase in the next three to five years. If we were to try to fund this equipment improvement from our budget, it would take a minimum of five years to purchase and install it. Dedicating our entire capital equipment budget to this project would also require us to postpone indefinitely much- needed replacement of some of our self-contained breathing apparatus and vehicle extrication equipment that is nearly 15 years old. Additional Relevant Information The section of this application that requested information about the funding sources of our annual operating budget did not include an option~ for revenue generated by Fire- Rescue Department services. At this time, EMS transport fees and inter-governmental contract services to smaller communities outside of our city limits fund 22.5% of our budget. With almost one-quarter of our funding from these somewhat fixed income sources, it is even more difficult to generate additional money to pay for these needed capital equipment improvements. Couple that with the fact that our high percentage of elderly population is also on a fixed income, the option of raising taxes to pay for this equipment is also severely limited. We feel that we are the type of Department that the Fire Act is supposed to help. The demands on our department are increasing disproportionately to our tax revenues and we have done everything within our power to generate other sources of income. We appreciate your support and would like to express our gratitude for the opportunities the grant program provides. The following information is in response to Mr. Harden's questions, a copy of the grant application narrative is also attached. 1. What kind of equipment? Radio system repeaters, one fixed-site and one portable (800 MHz) and Mobile Data Terminals (MDT's) 2. What will the equipment be used for? Secondary means of communication between field forces and Police Communications Center 3. Projected operating costs? Fixed-site repeater: About $500.00 per month or $6,000.00 per year which should be added to the Highland Beach cost. Portable repeater: According to Boca Raton Fire-Rescue they do not have any operating cost for their unit, only repairs if something breaks. MDT's: The air cards or modems would have an operating cost of $18,000.00 to $27,000.00 per year for the number of units we plan to install. Date: 4/01/2003 AGENDA ITEM NUMBER: Request to be placed on: __ Consent Agenda When: 04/0,8/2003 AGENDA REQUEST X Regular Agenda Workshop Agenda Description of agenda item (who, what, where, how much): The Fxre-Rescue Department intends to apply for a "F~re Act" Grant m the amount of $310,000 for communicatton eqmpment. Ttus grant xs a 70%-30% program where the Federal share would be $217,000 and the Cay will provide a $93,000 matching share. Recommend approval of grant application w~th matching municipal funds provided m the CIP. ~ Specml Agenda Department Head Signature: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds):~ ¢ q[: ,.1,, ~ FundingAvailable: ~No Initials: a~l~ ~[e~r ~ ~ c,~-r~r e'd Account Number Description Account Balance: Funding AltemaUves: Ofapp~cabl~ City Manager Review: Approved for Agenda: No Initials: Hold Unul: Agenda Coordinator Review: Received: RESOLUTION NO. __-03 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ESTABLISHING AN IMPLEMENTATION COMMITTEE FOR THE PURPOSE OF CREATING A NOT-FOR-PROFIT CORPORATION AND OUTLINING PROCEDURES NECESSARY TO IMPLEMENT THE CITY PUBLIC ARTS ORDINANCE. WHEREAS, the City Commission established a Public Arts Task Force for the purpose of recommending methods of incorporating art into future development projects within the City of Delray Beach; and WHEREAS, that Public Arts Task Force has completed the directive and presented a final draft of an ordinance which will accomplish the directive given them by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That there hereby is established a Public Arts Implementation Committee to be comprised of both former members of the Public Arts Task Force and volunteer citizens to assist in the development of the procedures necessary to operate under the Public Arts Ordinance. Section 2. That the Public Arts Implementation Committee establish a Not-For-Profit corporation and apply for 501(c)3 status with the Internal Revenue Service. Section 3. That the City establish the Public Arts Trust Account. Section 4. That the Public Arts Trust Account be funded in the fiscal year __ budget with Twenty Thousand Dollars ($20,000.00) to be used for startup expenses for the Not-For-Profit Corporation. All expenses must be approved by the City Manager. Section 5. That the Public Arts Implementation Committee work with City staff on the contract between the City and the not-for-profit corporation, the application processing procedures, revisions to the Land Use Regulations and other procedures as necessary. Section 6. The Public Arts Implementation Committee shall immediately pursue its assigned task with a target date of accomplishing said task by ,200_. Section 7. The Public Arts Implementation Committee shall sunset upon the discharge of its assigned task or by ,200_, whichever is earlier, unless otherwise extended by the City Commission. PASSED AND ADOPTED this ~day of ,2003. ATTEST: MAYOR City Clerk ORDINANCE NO. __-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING ARTICLE 5.3, "DEDICATION AND IMPACT REQUIREMENTS", ENACTING SECTION 5.3.5, "PUBLIC ARTS PROGRAM", BY ESTABLISHING A PUBLIC ARTS PROGRAM; PROVIDING GENERAL PROVISIONS FOR ITS ORGANIZATION AND OPERATION; ESTABLISHING A PUBLIC ARTS FEE FOR THE CONSTRUCTION AND/OR INSTALLATION OF ART; PROVIDING A GENERAL REPEALER CLAUSE, A SAVINGS CLAUSE AND AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach recognizes that a superior and diverse aesthetic character of the city's built environment is vital to the quality of the life of its citizens, the economic success of its businesses, an attraction for visitors and a benefit to tourism; and that a public arts program would contribute to the aesthetic enhancement of the community; and that public and private development shall contribute to a public arts program to enhance and maintain the City's aesthetic character; WHEREAS, the City shall create a public arts program that reflects and enhances the City's diversity, character and heritage through the artworks and designs by artists integrated in the architecture, infrastructure and landscape throughout Delray Beach on public and private property; WHEREAS, the City's public art program shall promote and unite the community through art; bring public art and art education to the entire community; create public arts community partnerships linking across lines of race, ethnicity, age, gender, profession, and economic levels; and WHEREAS, the City's public art program shall link community, educational and artistic goals; by featuring the work of professional artists; by involving local artists, community members and students under the creative leadership of professional artists; by using a flexible definition of art to include a variety of media, subject matter, and designs; and by educating the community about public art through public programs; and WHEREAS, the City Commission of the City of Delray Beach deems it to be in the public's interest to promote the welfare and advancement of the community through the creation of the Public Arts Program. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH AS FOLLOWS: Section 1. That Article 5.3, "Dedication and Impact Requirements", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida is hereby amended by enacting Section 5.3.5, "Public Arts Program", to read as follows: Section 5.3.5 Public Arts Proqram: (A) Public Art Trust Fund (1) There is hereby created a public art trust fund which shall be a separate, interest bearing account set up by the City to receive monies for the public art program and shall consist of the following: a) Art fees received from the City's Capital Improvement Program b) Art fees received from private development (c) All funds donated to the City for public art (d) Other funds allocated by the City through the budgetary process (2) The public art trust fund shall be used solely for expenses associated with the selection, commissioning, acquisition, installation, maintenance, public education, administration, removal and insurance of the works of art or in relation thereto; and such funds shall be administered by a public art not-for-profit corporation. (3) The art fees collected for private development will be held and monitored within the trust fund in separate accounts for each quadrant listed below: a) north of Atlantic Avenue and east of 1-95. b) north of Atlantic Avenue and west of 1-95. c) south of Atlantic Avenue and east of 1-95. d) south of Atlantic Avenue and west of 1-95. (4) Art Fees collected for private development from a quadrant will be spent in the same quadrant. (B) Appropriation of Capital Improvement Proiect (ClP) Funds (1) All appropriations for City capital improvement projects, except Water and Sewer Enterprise funds, the City Garage Fund, the Stormwater Utility fund, and Beach Renourishment funds, shall include an amount of not less than one and one half (1.5 %) percent of the total CIP budget before the addition of the public art cost, subject to the City budgeting and appropriating such funds. If the funding source specifically restricts the use of the monies, then that podion of the funding shall not be included for the basis for the art fee. (2) All appropriations for public art will be transferred to the public art trust fund upon issuance of a building permit or award of a construction contract if no building permit is required. (3) The City Commission shall review and approve an annual plan, and amendments thereto, to be prepared by the public art not-for-profit corporation, for the expenditure of funds appropriated and fees collected in the public art trust fund. (C) Art Fees on Private Construction (1) All projects and developments, as listed below, which are submitted for building permits must pay one and one-half percent (1 1/2%) of the aggregate construction permit valuation as an art fee prior to the issuance of the building permit. a) All new non-residential and mixed use projects and developments. b) All modifications to existing non-residential and mixed use projects and developments with a total aggregate construction permit valuation greater than one- hundred thousand dollars ($100,000.00). If modifications affect multiple structures on a project site which may be permitted separately, the aggregate construction permit valuation is based on the construction valuation of all permits for the Site. c) All new residential projects, excluding detached single family residences. Relative to planned residential development (PRD) and residential subdivisions, all permits for infrastructure and common area improvements are subject to pay the art fee, but the subsequent construction of the single family residences on each lot is exempt from the art fee. All other residential unit types are required to pay the art fee. d) All modifications to existing residential projects, including, all permits for infrastructure and common area improvements, with a total aggregate construction permit valuation greater than one-hundred thousand dollars ($ 100,000.00), excluding detached single family residences. If modifications affect multiple structures on a project site which may be permitted separately, the aggregate construction permit valuation is based on the construction valuation of all permits for the Site. (2) The art fee shall be deposited into the Public Art Trust Fund. (3) Any private developer/owner has the right to request that seventy- five (75%) percent of the art fee be expended on work(s) of art to be located on the property. The developer shall work with the public art not-for-profit corporation to select the artwork for the site. The public art not-for-profit corporation shall determine the artwork and site selection for the artwork. The private developer/owner or the public not-for-profit corporation has the right to appeal as set forth in Subsection (G). Further, the private developer/owner has the right to contribute the total art fee amount required in the appropriate area identified in Subsection (A)(3). (D) Ownership and Maintenance (1) Ownership of all works of art acquired on behalf of the City shall be vested in the City, which shall retain title to each work of art. (2) Ownership of all works of art incorporated into private construction projects shall be vested to the property owner who shall retain title to each work of art. If the property is sold, the title must include deed restrictions that protect the artwork and prevent its removal from the property. The maintenance obligations will be passed on to the subsequent owner(s). The artwork cannot be altered, modified, relocated or removed without the prior approval of the public art not-for-profit corporation. (3) Property owners will be required to maintain the work of art in good condition in the approved location. In the event of theft or irreparable vandalism, the property owner will replace the work of art with a new artwork approved by the not-for- profit corporation. The replacement artwork shall be of equal value of the original artwork, or the owner must contribute equal dollars to the public art trust fund. If the work of art is located in the public right-of-way or on public property the not-for-profit corporation shall maintain such work of art. (4) The owner may request that the artwork be removed from the site due to hardship, with the approval of the not-for-profit. (E) Administration (1) A public art not-for-profit corporation shall administer the public art program and the public art trust fund. The purpose, functions and responsibilities shall be as follows: (a) The not-for-profit corporation shall prepare implementation guidelines, selection procedures and organizational policies to facilitate this chapter, subject to the approval of the City Commission. (b) The not-for-profit corporation shall prepare an annual plan for the expenditure of the public and private monies in the public art trust fund, subject to the approval of the City Commission. (c) Related to City construction projects, the not-for-profit corporation shall be responsible for working with property owners to designate sites for the art; program planning; determining art project scope and budget; managing the artist selection process; commission artworks; approve design, execution and placement of artworks; and overseeing maintenance of the artworks and the process for removal of artworks from the City's public ad collection. (d) Related to private construction projects, the not-for-profit corporation shall be responsible for working with property owners to designate sites for the ad; approve the art project scope and budget; manage the artist or artwork selection process; commission artworks; approve design, execution and placement of adworks; review the owner's maintenance of the adworks and coordinate the process for removal of privately owned adworks commissioned through the public ads program. (e) The not-for-profit corporation shall invite professionals in the visual arts and design fields to serve in the artist selection process in order to ensure works of highest quality, or to assist in the determination or artistic merit of works of art offered to the City as donation or for purchase. (f) The not-for-profit corporation shall also ensure appropriate community participation in this process and public education activities as part of the public art projects. (g) The not-for-profit corporation shall coordinate, investigate, review and recommend to the City Commission other means by which artworks may be obtained, including donations to the public ad fund, gifts of artwork, and grant applications for public ad projects. (h) The not-for-profit corporation shall encourage public art throughout the City and shall educate and stimulate the participation of all citizens in a joint public and private effort to promote art in public places. (i) All artists shall enter into an agreement with the not for profit corporation that shall also be acceptable to the City. (F) Appellate Process An owner/developer may appeal any decision of the not-for-profit corporation to the City Commission within 10 days of such decision of the not-for-profit corporation regarding public ad. The City Commission shall have final authority on any decision made by the not-for-profit corporation. Section 2. That Appendix A, "Definitions", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida is hereby amended by adding the following definitions to read as follows: "Aggregate Construction Permit Valuation" means the total of all construction costs associated with a particular site plan project regardless of the number of permits associated with the project, or whether it is a phased project. Construction costs include all labor, structural materials, plumbing, electrical, mechanical, infrastructure, site work, irrigation and landscaping. "Artist" or "Professional Artist" means a practicing fine artist, generally recognized by critics and peers as a professional of serious intent and ability. Indications of a person's status as a professional artist include, but are not limited to, income realized through the sole commission of artwork, frequent or consistent art exhibitions, placement of artwork in public institutions or museums, receipt of honors and awards, and training in the arts. "Artwork" or "Works of Art" means tangible creations by artists exhibiting the highest quality of skill and aesthetic principles and includes all forms of visual art conceived in any medium, material, or combination thereof, including paintings, sculptures, statues, engravings, carvings, frescos, stained glass, mosaics, mobiles, tapestries, murals, photographs, video projections, digital images, bas-relief, high relief, fountains, kinetic, functional furnishings such as artist designed seating and pavers, architectural elements designed by an artist, and artist designed landforms or landscape elements "Capital Improvement Project" means all projects included in the City's Capital Improvement Annual Plan involving construction of new capital facilities, additions to capital facilities, or major remodeling of capital facilities with a an anticipated cost exceeding $100,000.00. Land and equipment purchases are excluded. "Publicly Accessible" means locations that are open to the general public during normal business hours and visible to the general public at all times. "Public Art Not-for-Profit Corporation" means the entity selected by the city to administer the public art program. "Site" means each construction project associated with a particular site plan regardless of phasing. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the __ day of ,200 ATTEST M A Y O R City Clerk First Reading Second Reading ********************** TASKFORCE DRAFT 3/13/03 ********************** RESOLUTION NO A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ESTABLISHING AN IMPLEMENTATION COMMITTEE FOR THE PURPOSE OF CREATING A NOT-FOR-PROFIT CORPORATION AND OUTLINING PROCEDURES NECESSARY TO IMPLEMENTATION OF THE CITY PUBLIC ARTS ORDINANCE. WHEREAS, the City Commission established a Public Arts Task Force for the purpose of recommending methods of incorporating art into future development projects within the City of Delray Beach and WHEREAS, that Public Arts Task Force has completed the directive and presented a final draft of a city ordinance which will accomplish the directive given them by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That there hereby is established a Public Arts Implementation Committee to be comprised of both former members of the Public Arts Task Force and volunteer citizens to assist in the development of the procedures necessary to operate under the Public Arts Ordinance. Section 2. That the Public Arts Implementation Committee establish a Not-For-Profit corporation and apply for 501(c)3 status with the state of Florida. Section 3. That the City Finance Director establish the Public Arts Trust Account. Section 4. That the Public Arts Trust Account be funded with Twenty Thousand Dollars ($20,000.00) to be used for startup expenses for the Not-For-Profit Corporation, All expenses must be approved by the City Manager. Section $. That the Public Arts Implementation Committee work with city staff on the contract between the city and the not-for-profit corporation, the application processing procedures, revisions to the Land Use Regulations and other procedures as necessary Section 6. The Public Arts Implementation Committee shall immediately pursue its assigned task with a target date of accomplishing said task by July 1, 2003. Section 7. The Public Arts Implementation Committee Shall disband upon the discharge of its assigned task by July 1, 2003, unless othecwise extended by action of the City Commission. PASSED AND ADOPTED in regular session on this the EXECUTIVE SUMMARY DELRAY BEACH ARTS ORDINANCE & GUIDELINES ORDINANCE The purpose is to create a public arts program that: reflects and enhances the city's diversity, character and heritage, promote and unite the community through art; bdng public art and art education to the entire community; create public arts community partnerships linking across lines of race, ethnicity, age, gender, profession, and economic levels, · bdng public art and art education the entire community: downtown, commercial and residential neighborhoods and help revitalize areas of the city, · feature works by professional artists, including local artists, community members and students working with professional artists, · funded by both public and pdvate development funds. Public Art Trust Fund 1. The city will hold in trust funds received by the following: 2. t ½ % of capital improvement projects by the City (excluding the central garage fund and Water & Sewer Enterprise fund), a. annual estimated funds = $60,000 3. 1% % of capital improvement projects by the Community Redevelopment Agency (CRA), a. annual estimated funds = $20,000 4. Art Fees on Private Construction: a. 1% % of the cumulative permit valuation for new construction or modifications greater than $100,000 to existing non-residential & mixed use projects b. 1% % of the cumulative permit valuation for new construction or modifications greater than $100,000 to existing residential projects, except detached single family residences c. Private developers may elect to: i. pay to have the art fee monies used within the development's quadrant~ ii. have a DBAC selected artwork at the development site valued at 75% of the art fee d. past years: 2000 = $255,000 2001 = $585,000 2002 = $660,000 5. donations to the city for public art 6. funds allocated by the City through the budgetary process Art Trust Fund monies will be administered by a not-for-profit corporation "Delray Beach Arts Council, Inc." (DBAC) as approved by the city commission. Funds are to be used within the city quadrant in which they are collected, as divided by Atlantic Avenue and 195. DBAC will create an annual art project plan and budget to be approved by the city commission. DBAC will create and update an art master plan for the city to be approved by the city commission. Ownership Art works on public property or public easements on other property owned and maintained by the city, maintenance administered and funded by the DBAC and the Art Trust. Art works incorporated into developments on private property will be owned and maintained by the property owner. Administration by the Delray Beach Arts Council, Inc. (DBAC) City Commission shall appoint a diverse and representative board of directors of a not-for-profit corporation whose sole responsibility will be to: · manage the Delray Beach public art program prepare implementation guidelines for art selection and administration policies, · annual project plan, · prepare an arts master plan, · working with city staff on city construction projects, · working with private developers on private construction projects, · administer the art selection panels and process, · coordinate sources for funding, grants and gifts as well as donated works of art. EXECUTIVE SUMMARY GUIDELINES The mission of the Delray Beach Arts Council (DBAC) is to administer a public arts program that promotes artists and art throughout Delray Beach to reflect and enhance our city's diversity, character and heritage. By so doing, DBAC: ,O, Promotes and unites the community through art: · Brings public art and art education to the entire community, including all downtown and commercial areas as well as residential neighborhoods; · Revitalizes unimproved areas of the city as well as those that are well established; and · Involves community partnerships across lines of race, ethnicity, age, gender, profession, and economic level. *.** Provides funding for public art: · Establishes mandated civic and private funding sources; · Seeks gifts, donations, and grants from other sources; · Creates partnerships with community and private developers; and · Ensures that funding is provided to include projects in areas that do not generate construction funds as well as those that do generate construction funds, ~ Links community, educational and artistic goals: · Features the work of professional artists; · Involves local artists, community members and students under the creative leadership of professional artists; · Uses a flexible definition of art to include a variety of media, subject matter, and designs; and · Educates the community about pubic art through instructive signage, appropriate lighting, and public programs. Board of Directors (5 members appointed by the city commission) (15) members including: 1 Landscape Architect 1 Architect I Engineer 1 Educator I Historian 3 Active Professional Artists 3 Arts Professionals 2 Lay Persons Liaison members: City commissioner CRA SPRAB Director of Public Works or designee Executive director is non-voting member ( except for tie votes) Applicability Exemptions Eligible Artwork Ineligible Artwork Eligible Project Costs Ineligible Project Costs Art Acquisition Methods Artist Selection Methods Modified Artist Selection Process Artist Recruitment Pre-qualified Artist Roster Artist Registry Artist Eligibility Artist Ineligibility Artist Selection Panel Artist Selection Panel Qualifications Conflict of Interest Guidelines Actual Conflicts Apparent Conflicts Artist Selection Panel Composition for (ClP) Projects Voting Members Non-voting Members Duties Meetings Artist Selection Panel Composition for Pdvate Development Voting Members Non-voting Members Artist Selection Process Art in Pdvate Development Process Artwork Implementation Artist's Contract Design Fabrication and Installation Final Acceptance Artist's Rights Ownership Warranty L~e of Artwork Maintenance Contract Termination Arbitration Art Deaccession Donated Artwork Community Participation, Education and Outreach Purpose Arts Education Distdct Representation Mission Statement The mission of the Delray Beach Arts Council, Inc. (DB^C) is to administer a public arts program that promotes artists and art throughout the City of Delray Beach to reflect and enhance our city's diversity, character and heritage. By so doing, the DBAC: *.** Promotes and unites the community through art: · Brings public art and art education to the entire community, including residential and non-residential areas alike; · Revitalizes unimproved areas of the city as well as those that are well established; · Involves community partnerships across lines of race, ethnicity, age, gender, profession, and economic level. o.'* Provides funding for public art: · Establishes mandated civic and private funding sources; · Seeks gifts, donations, and grants from other sources; · Creates partnerships with community and private developers; and · Ensures that funding is provided to include projects in areas that do not generate construction funds as well as those that do generate construction funds. .**. Links community, educational and artistic goals: · Features the work of professional artists; · Involves local artists, community members and students under the creative leadership of professional artists; · Uses a flexible definition of art to include a variety of media, subject matter, and designs; and · Educates the community about pubic art through instructive signage, and public programs. Guidelines for Art in Private Development Purpose The purpose of the Delray Beach Public Arts Program is to reflect and enhance the city's diversity, character and heritage through the artworks and designs of artists in architecture, infrastructure and landscape throughout the City of Delray Beach on public and private property. Partnering with artist (s) early in the design process can result in the creation of unique artistic elements woven into the fabric of the architecture which will set it apart from the mundane and ordinary. Public arts projects can increase the value of the site, and create enjoyable and compelling space for residents and visitors alike. Applicability All projects and developments as specified below, which are submitted for building permits after the effective date of the Public Arts Ordinance, must allocate 1 ¼% of the total aggregate construction permit valuation as an art fee prior to the issuance of the building permit. The art fee will be deposited into the Public Art Trust Fund. · All new non-residential projects and developments. All modifications to existing non-residential projects and developments with a total construction permit valuation greater than one hundred-thousand dollars ($100,000.00). If modifications affect multiple structures on a project site which may be permitted separately, the construction permit valuation is based on the aggregate construction valuation of all permits for the site. All new residential projects, excluding detached single family residences which are not part of a Planned Residential Development. Relative to single family subdivisions, all permits for infrastructure and common area improvements are subject to pay the art fee, but the subsequent construction of the single family residences on each lot are exempt from the art fee. All modifications to existing residential projects, with a total aggregate construction permit valuation greater than one-hundred thousand dollars ($100,000.00), excluding detached single family residences. If modifications affect multiple structures on a project site which may be permitted separately, the construction permit valuation is based on the aggregate construction valuation of all permits for the site. All artwork proposed for a project site, whether required or optional, must be reviewed and approved by the Delray Beach Arts Council. Projects required to pay an art fee will Art in Private Development City of Delray Beach Page lof15 comply with all requirements as defined in the Public Arts Ordinance and related guidelines and policies. Projects which are not required to pay a fee, but would like to install artwork in the public view must submit the artwork proposal for review and approval by the DBAC. It is suggested that such artwork projects submit their proposal at the preliminary design phase to allow for timely input. Exemptions Certain governmental and institutional facilities are exempt from the provisions of the Delray Beach Public Arts Program, as follows: Palm Beach County School Board properties All construction projects on State, County, or Federal property that already have a defined fee and process for art in public places for the project. In this instance, the governmental agency may use their process, but will be required to include members of the Delray Beach Arts Council as panelists for the artist and art selection process. Art Fee Use Options For the purpose of the Delray Beach Public Arts Program, the city is divided into quadrants created by bisecting the city north and south at Atlantic Avenue and bisecting the city east and west at 1-95. The owner/developer must select one of the following options at the time of application for site plan approval or site plan modification. If no site plan approval is required, as in the case of interior alterations, the selection must be made at the time of building permit application: Work with the Delray Beach Arts Council (DBAC) to purchase an existing artwork which will be sited on the project site. Seventy-five percent (75%) of the art fee can be used for the artwork on the project site and twenty-five percent (25%) will be combined with other funds to acquire public art as approved by the DBAC in the same quadrant as the project site. Work with the DBAC to have artwork commissioned specifically for the site or integrated with the architecture, by an artist. Seventy-five percent (75%) of the art fee can be used for artwork on the project site, and twenty-five percent (25%) will be combined with other funds to acquire public art as approved by the DBAC in the same quadrant as the project site. Decline to have art fee used for art on the project site. One hundred percent (100%) of the art fee will be used for art acquisition on other public sites within the same quadrant as approved by the DBAC. Art in Private Development City of Delray Beach Page 2of15 Eligible Artwork Any artwork or artist design purchased through this program must be created or designed by an artist approved by the DBAC. Examples of eligible artwork types include the following: · One of a kind building features and enhancements designed by artists, such as gates, benches, and fountains · 3 dimensional art, sculptures, free-standing and wall supported artwork · ^rtist designed landscape art enhancements such as walkways, bridges or art features within a garden · Frescos, mosaics, bas-relief, murals, paintings, carvings, engraving · Site specific artwork Ineligible Artwork Any artwork designed and created by an artist not approved by the DBAC is ineligible. Additionally, the following are examples of work not accepted by the DBAC: · Business Iogos or signage · Reproductions or unlimited copies of odginal artwork · Works that are decorative, ornamental, or functional elements of the architecture or landscape design, except when commissioned from an artist as an integral aspect of the structure or site · Mass produced artwork such as fountains or statuary · Architectural rehabilitation or historical preservation · Architectural, hardscape or landscape elements typically associated with such projects, unless designed by an artist Eligible Project Costs When preparing a budget for the artwork, certain costs may be included to meet the developer's minimum art fee. Moneys in the Public Art Trust Fund can be used for the following services and products: · Existing artwork, approved by the DBAC · Artist's fees, travel and lodging associated with artist selection process. · Short-listed artist's fees for conceptual design and travel expenses for presentations to the Artist Selection Panels or the DBAC, if required. · Artist's design fees · Artwork shipping and delivery · Art dealer's commission (15% maximum), if direct purchase from dealer or gallery. · ^rts consultant or curator on a fee basis, not commission. Art in Private Development City of Delray Beach Page 3of15 · Building permit fees for the artwork · Materials for the fabrication of the artwork, including taxes on those expenditures · Installation of artwork · Supports and bases to enable the display of the artwork · Illumination of the artwork · Identification plaque · DBAC staff project management In the event that it is more cost effective and efficient, the owner may provide many or all of the elements listed in the eligible artwork costs. In this event, the owner will submit cost estimates for the services or products or services. An agreement will be signed by the DBAC and the owner to purchase those products or services. If any part of the art project is a substitute for another required or desired building or landscape feature, the DBAC will only finance the difference between the cost of the original element and the artist-made or artist designed feature. Ineligible Project Costs: · Developer's attorney or legal fees · Projected costs for future maintenance and operation · Architect's, Engineer's, Planner's or Landscape Architect's fees, unless these fees are for art projects involving a team of such professionals, working under the direction of the artist. · Land costs Art Acquisition Methods Working with the owner or developer, the DBAC may acquire artwork through the following methods: Commissioned from an artist for a site specific piece Purchased directly from the artist or other Re-sited from other areas If the owner has an existing work of art that he/she would like to utilize for the project, and if the artwork is accepted by the DBAC through its artist selection process, the owner must provide a recent appraisal by a professional acceptable to both the owner and the Public Arts Director. With the appraisal, the DBAC will return funds to the owner up to the value of the artwork, or seventy-five percent (75%) of the art fee, whichever is less. Artist Selection Methods Open Competition- open to any professional artist meeting eligibility requirements. Following public notification of the project, an artist may submit proposals requested through the prospectus. Art in Pdvate Development City of Delray Beach Page 4of15 · Limited Competition - This process is defined by certain parameters, such as limited to artists from the South Florida area or regional Flodda artists. It may also be limited in the sense that a specific medium, i.e., sculpture, metal or glass be used. · Direct Selection - This process can be used in circumstances where other selection methods are impractical due to time constraints or very specific project requirements. The artist is selected directly by the DBAC or the Artist Selection Panel. · Invitational - One or more artists are invited by the selection panel to submit credentials and be interviewed for a specific project. · Direct Purchase - a completed work of art is selected for purchase by the DBAC. Modified Artist Selection Process For some projects, such as those with a permit construction valuation less than one million dollars ($1,000,000.00), or where time is of the essence, the Public Arts Director will have the option to select an artist through direct selection, and convene a panel of three voting members whose recommendation will be forwarded to the DBAC for confirmation. Pre-Qualified Artist Roster The Public Arts Director will be responsible for the establishment and maintenance of a pre-qualified artist roster which will allow artists to maintain their resumes on file. This will enable the Delray Beach Arts Council to expedite the artist selection process on some projects, especially when time is of the essence. The roster will include slides of available artwork, as well as pieces the artist feels are representative of his/her body of current work. The roster can be useful for the Direct Selection or Invitational artist selection process. At a minimum every two years, the DBAC will hold an open competition to pre-qualify artists and available artworks for the roster. In addition to that process, the DB^C may add artists or artworks to the roster at any time, especially if recommended by a selection panel for other artworks. Artist Registry The Public Arts Director will be responsible for the establishment and maintenance of an artist registry, alone or in conjunction with other arts organizations. Any artist can register to receive all public information and calls to artist by e-mail. Artist Eligibility Projects are open to any interested professional artist, except as defined for a 'limited competition'. The artist must be a practicing fine artist, generally recognized by critics Art in Private Development City of Delray Beach Page 5of15 and peers as a professional of sedous intent and ability. The artist may not be a member of the project architectural firm. Artist Ineligibility No artist may be awarded a contract if the artist is an immediate family or relative or maintains a direct fiscal relationship with any member of the artist selection panel or if the artist is a member of the DBAC or its staff. Artist Recruitment For projects designated for open competition, limited competition or invitation, the Public Arts Director will develop a Request for Qualifications or a "call to artists" that contains the following information: · Project description, goals, site description, facilities function · Potential scope of work for artist, site options, and number of artists to be commissioned · Application procedure, resume information required · Selection procedures and schedule · Selection criteria for artists and artwork (theme, media, scale) · Project schedule and budget · Eligibility The Artist Selection Panel (ASP) is critical to the process, since a specific panel will generally be convened for the artist selection for each work of art. In addition to selecting the artist for confirmation by the DBAC, the ASP may be called on to work with the artist through the design, fabrication and installation of the artwork. The panel will be dismissed upon acceptance of the artwork by the DBAC. Each year, a call for panelists will be issued to the general community and invitations will be sent to other art professionals. Applicants meeting the selection criteda will be appointed to a 'pool' of panelists from which Artist Selection Panels will be chosen. Artist Selection Panelist Qualifications The artist selection panelist 'pool' must represent a diversity of gender, race, culture and age. Lay persons representing the diversity of the community may not have the depth of knowledge of art that other panelists may have, but a genuine interest in public art and community enrichment is needed. Artists Selection Panelists must meet the following qualifications: Art in Private Development City of Delray Beach Page 6of15 If inexperienced, must attend a workshop put on by the Public Arts Director to educate the panelists on the artist selection process. This workshop will be held only once a year. Must have the time to attend and serve artist selection panel interviews and meetings, which may require several half-day meetings though the course of the process. Must have professional experience or knowledge of a particular visual arts/or design field. Artists, Architects, Landscape Architects, Arts Professionals, Art Educators and Curators are some of the professions being sought. · Must have communication and decision making skills and have the ability to work well in a group. Must have knowledge of Public Arts trends and the ability to assess the creativity, design skills of the artist under review and have an understanding of materials and methods of fabrication. Conflict of Interest Guidelines Actual Conflicts For the purposes of disqualification from participating in or making decisions as a Delray Beach Arts Council or Art Selection Panelist member, an 'actual' conflict of interest exists if the members or a member of their immediate family, has a financial interest in one of the projects appearing before the panel for review or is related by birth or marriage to an artist whose work is being considered. If an actual conflict of interest is determined to exist, the DBAC or ASP member must disclose the nature of the conflict and should disqualify himself/herself from participating in discussions, or making decisions on any matter affecting the project. The members should leave the room during discussions and voting on matters affecting the project. Apparent Conflicts Although there is no financial interest and therefore no 'actual' conflict of interest, there are times when a DBAC or ASP member may find that he or she is so strongly attached to a project that the member cannot be fair in the discussions and recommendations conceming it. Likewise, a member may feel a strong animosity for a particular project or artist for reasons unrelated to financial interest. This is an 'apparent' conflict of interest. If the DBAC or ASP member's feelings are likely to affect his/her judgment, then the duties required cannot be fulfilled and the member shall refrain from participating in discussions or voting on matters giving rise to the 'apparent' conflict. Art in Private Development City of Delray Beach Page 7of15 Artist Selection Panel Composition for Private Development The Delray Beach Arts Council will appoint an Artist Selection Panel made up of 5 panelists for each project under review. The ASP will have the following composition: Voting Members Developer or Owner or designee; 1 Member of the Delray Beach Arts Council; 2 Arts Professional from panelist pool; Lay Person from panelist pool. Non-Voting Members Public Arts Director (may vote in case of tie) Advisors invited to represent community groups or other interested parties. Architect or Engineer designing the facility or project Representative from the Historic Preservation Board, as applicable Representative from the Site Plan Review and Appearance Board, as applicable Artist Selection Process The Artist Selection Panel shall not conduct business without a minimum of four of five members present, of which, one must be the owner or his/her designee. If a voting panelist misses one or more of the artists' interviews, the panelist may continue as part of the discussion, but may not vote on the artist selection. In case of a tie vote, the Public Arts Director shall cast the deciding vote. Art in Private Development Process All artwork proposed for a project site, whether required or optional, must be reviewed and approved by the Delray Beach Arts Council. Projects required to pay an art fee will comply with all requirements as defined in the Public Arts Ordinance and related guidelines and policies. Projects which are not required to pay a fee, but would like to install artwork in the public view must submit the artwork proposal for review and approval by the DBAC. It is suggested that such artwork projects submit their proposal at the preliminary design phase to allow for timely input. The developer may request a pre-application meeting with the Public Arts Director to explain the public arts program and the developer's options. At the time of application to the Planning & Zoning Department, the applicant shall indicate whether they will work with the Delray Beach Arts Council to have artwork included on the project site, or whether they elect not to have artwork on the project site, or whether they are not certain. If they are uncertain, the developer has thirty Art in Private Development City of Detray Beach Page 8of15 El days (30) from the time of application to the P&Z Department to inform the Public Arts Director, in writing, of their decision. , · If the developer elects to not have the artwork on the project site, the payment of the art fee completes the developer's obligations. If the developer decides to include artwork on the development site, the developer must schedule a pre-application meeting with the Public Arts Director to discuss the program requirements and process, the projected art fee and the developer's goals and visions. The developer may want to review the roster of pre-qualified artists for ideas and concepts and to determine the type of professional artist needed for the project. An Artist Selection Panel (ASP) may be appointed by the DBAC for the project and a date will be selected for the first meeting. The number of subsequent meetings varies with the complexity of the project. The schedule for the APS meetings will be established at the first meeting. The Public Arts Director will prepare an agenda for the initial meeting and bring slides of artists' works which may be appropriate for the site. The amount of the anticipated art fee will be determined, and a cap for the artists' travel and honorarium for proposals will be established. The developer or amhitect will bdng plans, rendering, models or other visual representations which may have been completed. The ASP will review the proposed site plan and make a determination as to the type of artwork and its location on the development site. All concerns raised by the community, project architect and developer shall be identified and the scope of work will be defined. At the second meeting, the ASP will review artists' resumes, completed works and any artwork proposals if requested in the 'call to artists'. The ASP can make a direct selection or decide to interview a select group of artists. The number of artists to be interviewed should be no more than five and no less than two. The artist's travel and hotel expenses will be reimbursed and the artist shall be paid an honorarium for their proposal based on a fee schedule determined by the Public Arts Director. All concems raised by the community, project architect and developer shall be addressed. A third meeting may be set to interview artists. The artist will present their previous work and their approach to public art and their initial ideas for the site. If a proposal is required, it shall be presented at this time. The first choice artist and an alternate will be selected in case the selected artist declines the commission or is unable to enter into a contract. A personal interview is not always required. The Public Art Director may conduct telephone interviews to clarify certain information. Art in Pdvate Development City of Delray Beach Page 9of15 Within two weeks of the final ASP Meeting, the Public Arts Director will present the panel's recommendation to the DBAC for confirmation. A formal vote of the full DBAC must be taken before the selection becomes final. Art Work Implementation Upon confirmation by the DBAC, the Public Arts Director will inform the artist and the owner/developer, in writing, of the DBAC's decision and enter into a contract. The Arts Director is the only person who can formally announce the commission or purchase of artwork. The artist is given thirty (30) days to accept or decline in writing the offer to enter into contract negotiation. If the artist doesn't confirm within that time, a second letter will be sent by certified mail with a 30 day extension. If the artist doesn't respond to the second letter, the commission or purchase will be offered to the first alternate artist. Artwork in an historic district must be reviewed by the Historic Preservation Board. The HPB staff will assist with the preparation of the 'call to artists' and will be invited to the artist selection panel meetings. Artist's Contract The DBAC shall enter into a contract with the artist. The contract shall contain or address the following: · The scope of work, which defines the artist's responsibilities, the location on site and the general description of the artwork. · Provide a signature block for the underlying property owner to grant approval for the artwork to be installed on the project site. · Insurance requirements. · The project schedule, target dates for conceptual design, preliminary design and final design as well as approvals required prior to moving from one phase to another. Smaller projects may require only two phases. Artists who have been paid during the initial review process to provide proposals will have prepared the conceptual design as part of that process. · Artwork fabrication transportation and installation responsibilities shall be established and the time schedule for same. · Limits of the site preparation shall be defined to discern the responsibilities of the developer and the artist. · A payment schedule established including benchmarks for inspections which are tied to the artist's requests for payment. · Warranty, catalogue and maintenance recommendations. The artist has thirty (30) days to execute and retum the contract to the Public Arts Director. Failure to respond within the time limits may result in the rescinding of the contract and entering into negotiations with the alternate artist. Art in Private Development City of Delray Beach Page 10of15 Design The artist shall conduct all necessary site research for the context of the art on the development site, the surrounding community and the project. The design for the artwork should considering the following: · Location and visibility · The function of the site and architecture · The location and the community it serves · It should be determined whether the artwork will be free standing or integrated with architectural elements. · Artwork will be reviewed for materials, durability, future maintenance and potential for vandalism. The Artist will develop a design proposal to present to the ASP for its recommendation to the DBAC for approval. During this time the artist should research methods and materials for fabrication; prepare a budget, including costs for fabrication, materials, labor, insurance, transportation, installation, artist fee and any contingencies; address durability and maintenance issues; and provide a list of qualified fabricators and installers if the work is not being fabricated and installed by the artist. El Upon approval by the DBAC, the artist will begin the final design and implementation of the project. The final design shall include all documents required for fabrication of the artwork and site preparation that are to be included in the construction bid documents and specifications. These documents may include working drawings, models or templates, depending on the project. The artist may be required to have the construction documents reviewed and signed and sealed by a structural engineer or an electrical engineer or other licensed professional. The artist may be required to make revisions to comply with applicable building, electrical, life-safety codes, handicap accessibility requirements, ordinances, statutes, and land development regulations, or comply with the requirements of any governmental agency having jurisdiction over the project. Fabrication and Installation El Upon approval of the final design, the Public Arts Director will review the fabrication schedule with the artist and the developer, taking into consideration the construction schedule of the development site where the artwork will be installed. The fabrication schedule will be established to ensure the installation of the artwork to be coordinated with the building or site construction, as required to provide a seamless process. Art in Private Development City of Delray Beach Page 11ofl 5 [3 Site Preparation responsibilities are defined in the contract as to the extent they are to be provided by the developer or as a part of the artist's responsibilities. · Building permits shall be obtained, as required, for the installation of artwork on site. Installation of the artwork is the artist's responsibility and licensed subcontractors must be hired for installations. The artist shall be responsible for the payment to the subcontractors and shall provide evidence of payment by the wavier of lien by the subcontractors. · Transportation of artwork to the site is the responsibility of the artist. · Communication to artist in the event of project/site delays is the responsibility of the owner/developer through the Public Arts Director. Timely communication, based on the fabrication schedule, shall not result in additional fees to the artist, however, if the date for the commencement of the fabrication process has passed, additional fees may be incurred for the storage of the artwork. · If the artwork needs to be stored in the event the project is delayed or the project site is not ready for the installation of the artwork, based on the timeframe previously agreed to by the owner/developer, the owner/developer shall pay the additional costs to cover the artwork storage. · Signage will be provided by the artist, upon approval by the DBAC which identifies the artist, the title, date, medium and the reference to the DBAC, which shall be permanently displayed adjacent to the artwork. The proposed signage must be approved by the DBAC pdor to fabrication and installation. Final Acceptance Upon completion of the artwork project, the artist shall provide to the DBAC the following: · Six slides minimum: two sets of color slides of the completed artwork taken from three different viewpoints · Two copies of catalogue and maintenance information for the artwork. The catalogue information will include a description of the full extent of the artwork at its site and its environmental requirements. · Two archival copies of the drawings or plans that represent the artwork for future conservation of the work. · If the artwork or parts of the artwork was produced using electronic files that would be required in order to repair or replace a damaged artwork in the future, the artist will provide an electronic copy. After the artwork is installed, and the above information provided, the artist shall request a final inspection from the Public Arts Director for acceptance of the work. The Arts Director shall issue a letter of acceptance to both the developer and the artist. One copy of the slides, prints, maintenance information and archival plan sets shall be delivered to the owner/developer at this time. The second set will be maintained on file with the DBAC. Final payment to the artist shall be made by the DBAC within thirty (30) days of the final acceptance of the artwork. Art in Private Development City of Delray Beach Page 12of15 Artist's Rights as follows shall be guaranteed by the DBAC after final acceptance of the artwork: · A description of the full extent of the artwork and all its attributes shall be provided by the artist at the end of the project. The artwork shall not be altered, modified, removed or relocated from a site integral to the concept of the work without first consulting with the DBAC and artist, if possible. It is the responsibility of the artist to update the DBAC with their current mailing address for notification purposes. If a work has, nevertheless, been significantly altered, the artist shall have the right to disclaim ownership. · Unless granted by the artist to the DBAC or owner, the copyright of the artwork shall belong to the artist(s), but the property owner upon whose property the artwork is located and the DBAC shall be granted in the contract, the right to make two-dimensional reproductions, or photographs to be used in connection with publicity for the Public Arts Program and used by the owner of the property for any legal purpose. · The property owner shall be responsible to maintain the artwork in good condition by following the periodic maintenance requirements provided to the property owner, by the artist at the time of final acceptance. If the proposed measures are inadequate to effectively repair the artwork, the property owner shall make an effort to consult with the artist on repairs. Ownership of artwork is the underlying property owner. If the property is sold, the title must include deed restrictions that protect the artwork and prevent its removal from the property for a period of twenty years, from the date of installation. The maintenance obligations will be passed on to the subsequent owner(s). The artwork cannot be altered, modified, relocated or removed without the pdor approval of the DBAC. If the owner decides he wants to change out the artwork on the site he must return to the DBAC for such approval. After a pedod of twenty years, the owner may return to the DBAC to request that the artwork be removed from the site, either due to unreasonable maintenance costs, or due to changes in the site, or changes in art trends that would make it desirous to remove the artwork. Upon approval by the DBAC, the property owner will be relieved of all obligations to provide art at the site. Warranty The artist shall warranty the following: · The art is an odginal work and does not infringe upon any copyrights. Artwork which is part of an edition must cleady indicate the number of works in the edition and the number of the work to be acquired. · The art, or original multiple, has not been accepted for sale anywhere else. · Execution and fabrication of the art will be preformed in a professional manner. Art in Private Development City of Delray Beach Page 13of15 The art as fabricated and installed will be free of defects in materials and craftsmanship, including any defects or qualities causing or accelerating deterioration. Life of the Artwork The artwork must be created to survive a minimum of twenty (20) years, assuming the periodic necessary maintenance and the original environmental conditions of the work, except under the following circumstances: · Murals can only be expected to have a life of five (5) years. · Accepted by the DBAC during the original artwork proposal stage and wdtten into the artist's contract that the artwork would have a specific and limited lifetime. Accepted by the DBAC during the original artwork proposal stage and written into the artist's contract that the artwork will require periodic replacement or upgrade as technology changes. In this circumstance, the artist would provide the DBAC with the necessary information and technology to reproduce or upgrade the artwork without the artist. Accepted by the DBAC during the odginal artwork proposal stage and wr'rtten into the artist's contract that the elements surrounding the site specific artwork may be changed, thus ending the life of the artwork, although many physical attributes of the artwork may remain on site and still satisfy the conditions of the Delray Beach Public Art Program. Maintenance Repairs shall be made by the property owner based on the maintenance schedule provided by the artist at the time of acceptance. The property owner will make every reasonable effort to contact the artist to repair the artwork, when established procedures have not corrected the deterioration. The DBAC will inspect art on private property on an annual basis and notify property owners of any maintenance needed for the artwork. Failure to correct the maintenance deficiencies noted within ninety (90) days shall result in the owner being cited for the maintenance of the artwork, through the City of Delray Beach Code Enforcement Board procedures. Contract Termination The artist's services may be terminated under the following conditions: · By mutual consent of the parties Art in Private Development City of Delray Beach Page 14ofl 5 For the convenience of the DBAC, provided that the DBAC notifies the artist in writing of its intent to terminate, at least thirty (30) days prior to the date of termination. For cause, by either party, where the other party fails in a material way to perform its obligations under the contract. Termination for cause is subject to the condition that the terminating party notifies the other party of the intent to terminate, stating with reasonable specificity the grounds, therefore, and the other party fails to cure the default within thirty (30) days of receiving the notice. In the event the contract is terminated, the DBAC shall pay the artist for work preformed and shall reimburse for expenses incurred prior to the termination date. Arbitration Arbitration of the contract may occur in the event of a dispute between the artist and the DBAC conceming the terms of the contract. If the parties are unable to arrive at a mutually acceptable solution, they may request that a mutually acceptable arbitrator, familiar with artwork and construction, settle the dispute. The cost of the arbitration shall be borne equally. Any decision made as a result of such arbitration shall be binding and enforceable in a court of law pursuant to the Flodda Arbitration Code. Art in Pnvate Development City of Delray Beach Page 15of15 Art Selection Guidelines for Capital Improvement Program Projects Purpose The purpose of the Delray Beach Public Arts Program is to reflect and enhance the city's diversity, character and hedtage through the artworks and designs of artists in architecture, infrastructure and landscape throughout Delray Beach on public and private property. Partnering with artist (s) eady in the design process can result in the creation of unique artistic elements woven into the fabric of the architecture which will set it apart from the mundane and ordinary. Public arts projects can increase the value of the site, and create enjoyable and compelling space for residents and visitors alike. Applicability During the city's budget review process which begins in April every year, Capital Improvement Program (CIP) projects will be identified which will be budgeted for the upcoming fiscal year which runs from October 1st to September 31st. The 1%% art fee generated from those projects will be transferred to the Public Art Trust Fund and used as the basis for the operating budget and art acquisition and maintenance for the Delray Beach Arts Council (DBAC). The DBAC on an annual basis approves an artwork budget which designates artwork projects, the allocation of the funds and the method of art work selection consistent with the Master Plan for Public Art. The DBAC will decide which CIP projects are deemed appropriate for an art component. Art fees for CIP projects which do not lend themselves to the installation of art on the site will be used or combined with funds for appropriate CIP projects or other areas identified in the Master Plan. Once a project has been identified in the Master Plan, The Public Arts Director and program staff will start planning the project with the cooperation of the appropriate department staff. The artwork may be a piece of art selected to be free-standing on the site or it may be designed by an artist as an integral part of the architecture or other site furnishings, such as seating, or a plaza, as an example. Planning will include meetings with the project staff or project architect or engineer to formulate the scope of the project; identification of background information on project site and usage as well as the historical and cultural context. The Public Arts Director will make a recommendation to the DBAC addressing the budget, type of artwork, the number of artworks, the method of selection, the panel composition and the names of the panelists. Prior to appointing an Artist Selection Panel, the DBAC will approve the recommendation. The DBAC will generally convene a separate Artist Selection Panel for each CIP project identified to include art. Page 1 of 14 Is Exemptions Expenditures listed in the Capital Improvement Project budget dedicated solely to the purchase of equipment, including but not limited to automobiles, fire trucks and computer systems. Expenditures listed in the Capital Improvement Project budget within the utility capital improvement section of the Annual Capital budget, or any amendment to that budget, including but not limited to, sewer, water, storm water and any other underground utility. Eligible Artwork Any artwork or artist design purchased through this program must be created or designed by an artist approved by the DBAC. Examples of eligible artwork types include the following: One of a kind building features and enhancements designed by artists, such as gates, benches, and fountains · 3 dimensional art, sculptures, free-standing and wall supported artwork · Artist designed landscape art enhancements such as walkways, bridges or art features within a garden · Frescos, mosaics, bas-relief, murals, paintings, carvings, engraving · Site specific artwork Ineligible Artwork Any artwork designed and created by an artist not approved by the DBAC is ineligible. Additionally, the following are examples of work not accepted by the DBAC: · Business Iogos or signage · Reproductions or unlimited copies of original artwork · Works that are decorative, ornamental, or functional elements of the architecture or landscape design, except when commissioned from an artist as an integral aspect of the structure or site · Mass produced artwork such as fountains or statuary · Architectural rehabilitation or historical preservation · Architectural, hardscape or landscape elements typically associated with such projects, unless designed by an artist Eligible Project Costs When preparing a budget for the artwork, certain costs may be included to meet the minimum art fee as follows: Page 2 of 14 ts · Existing artwork, approved by the DBAC · Artist's fees, travel and lodging associated with artist selection process. · Short-listed artist's fees for conceptual design and travel expenses for presentations to the Artist Selection Panels or the DBAC, if required. · Artist's design fees · Artwork shipping and delivery · Art dealer's commission (15% maximum), if direct purchase from dealer or gallery. · Arts consultant or curator on a fee basis, not commission. · Materials for the fabrication of the artwork, including taxes on those expenditures · Installation of artwork · Supports and bases to enable the display of the artwork · Illumination of the artwork · Identification plaque · DBAC staff project management Ineligible Project Costs: Architect's, Engineer's, Planner's or Landscape Architect's fees, unless these fees are for art projects involving a team of such professionals, working under the direction of the artist. Art Acquisition Methods Artwork may be acquired through the following methods: · Commissioned from an artist for a site specific piece; · Purchased directly from the artist or gallery; · Re-sited from other areas in the city's collection. · Donated Art Work Artist Selection Methods include: · Open Competition- open to any professional artist meeting eligibility requirements. Following public notification of the project, an artist may submit proposals requested through the prospectus. · Limited Competition - This process is defined by certain parameters, such as limited to artists from the South Florida area or regional Florida artists. It may also be limited in the sense that a specific medium, i.e., sculpture, metal or glass be used. · Direct Selection - This process can be used in circumstances where other selection methods are impractical due to time constraints or very specific project requirements. The artist is selected directly by the DBAC or the Artist Selection Panel. Page 3 of 14 ts · Invitational - One or more artists are invited by the selection panel to submit credentials and be interviewed for a specific project. · Direct Purchase - a completed work of art is selected for purchase by the DBAC or the Artist Selection Panel. Modified Artist Selection Process For some projects, such as those with an artwork budget of $10,000 or less, or where time is of the essence, the Public Arts Director will have the option to select an artist through direct selection, and convene a panel of three voting members whose recommendation will be forwarded to the DBAC for confirmation. Artist Recruitment For projects designated for open competition, limited competition or invitation, the Public Arts Director will develop a Request for Qualifications or a "call to artists" that contains the following information: · Project description, goals, site description, facilities function · Potential scope of work for artist, site options, and number of artists to be commissioned · Application procedure, resume information required · Selection procedures and schedule · Selection cdteria for artists and artwork (theme, media, scale) · Project schedule and budget · Eligibility Pre-Qualified Artist Roster The Public Arts Director will be responsible for the establishment and maintenance of a pre-qualified artist roster which will allow artists to maintain their resumes on file. This will enable the Delray Beach Arts Council to expedite the artist selection process on some projects, especially when time is of the essence. The roster will include slides of available artwork, as well as pieces the artist feels are representative of his/her body of current work. The roster can be useful for the Direct Selection or Invitational artist selection process. At a minimum every two years, the DBAC will hold an open competition to pre-qualify artists and available artworks for the roster. In addition to that process, the DBAC may add artists or artworks to the roster at any time, especially if recommended by a selection panel for other artworks. Page 4 of 14 Is Artist Registry The Public Arts Director will be responsible for the establishment and maintenance of an artist registry, alone or in conjunction with other arts organizations. Any artist can register to receive all public information and calls to artist by e-mail. Artist Eligibility Projects are open to any interested professional artist, except as defined for a 'limited competition'. The artist must be a practicing fine artist, generally recognized by critics and peers as a professional of serious intent and ability. The artist may not be a member of the project architectural firm. Artists are eligible for no more than two major projects over a three year pedod. In this case, 'major' is defined as a commission or purchase amount of $5,000.00 or more. The three year pedod begins on the date a contract is signed between the artist and the Delray Beach Arts Council. Artist Ineligibility No artist may be awarded a contract if the artist is an immediate family or relative or maintains a direct fiscal relationship with any member of the artist selection panel or if the artist is a member of the DBAC or its staff. The Artist Selection Panel (ASP) is critical to the process, since a specific panel will generally be convened for the artist selection for each work of art. In addition to selecting the artist for confirmation by the DBAC, the ASP may be called on to work with the artist through the design, fabrication and installation of the artwork. The panel will be dismissed upon acceptance of the artwork by the DBAC. Each year, a call for panelists will be issued to the general community and invitations will be sent to other art professionals. Applicants meeting the selection criteria will be appointed to a 'pool' of panelists from which Artist Selection Panels will be chosen. Artist Selection Panelist Qualifications The artist selection panelist 'pool' must represent a diversity of gender, race, culture and age. Lay persons representing the diversity of the community may not have the depth of knowledge of art that other panelists may have, but a genuine interest in public art and community enrichment is needed. Artists Selection Panelists must meet the following qualifications: Page 5 of 14 ts · If inexperienced, must attend a workshop put on by the Public Arts Director to educate the panelists on the artist selection process. This workshop will only be held once a year. · Must have the time to attend and serve artist selection panel interviews and meetings, which may require several half-day meetings though the course of the process. · Must have professional experience or knowledge of a particular visual arts/or design field. Architects, Landscape Architects, Arts Professionals, Art Educators and Curators are some of the professions being sought. · Must have communication and decision making skills and have the ability to work well in a group. Must have knowledge of Public Arts trends and the ability to assess the creativity, design skills of the artist under review and have an understanding of materials and methods of fabrication. Conflict of Interest Guidelines Actual Conflicts For the purposes of disqualification from participating in or making decisions as a Delray Beach Arts Council or Art Selection Panelist member, an 'actual' conflict of interest exists if the members or a member of their immediate family, has a financial interest in one of the projects appearing before the panel for review or is related by birth or marriage to an artist whose work is being considered. If an actual conflict of interest is determined to exist, the DBAC or ASP member must disclose the nature of the conflict and should disqualify himself/herself from participating in discussions, or making decisions on any matter affecting the project. The members should leave the room dudng discussions and voting on matters affecting the project. Apparent Conflicts Although there is no financial interest and therefore no 'actual' conflict of interest, there are times when a DBAC or ASP member may find that he or she is so strongly attached to a project that the member cannot be fair in the discussions and recommendations conceming it. Likewise, a member may feel a strong animosity for a particular project or artist for reasons unrelated to financial interest. This is an 'apparent' conflict of interest. If the DBAC or ASP member's feelings are likely to affect his/her judgment, then the duties required cannot be fulfilled and the member shall refrain from participating in discussions or voting on matters giving rise to the 'apparent' conflict. ASP Composition for Capital Improvement Project (CIP) Generated Projects: The Delray Beach Arts Council will appoint an Artist Selection Panel made up of 5 panelists for each project under review. The ASP will have the following composition: Page 6 of 14 ts Voting Members Department Representative Impacted by the CIP; 1 Member of the Delray Beach Arts Council; 2 Arts Professionals from panelist pool; Lay Person from panelist pool. Non-Voting Members Public Arts Director (may vote in case of tie) Advisors invited to represent community groups or other interested parties. Architect or Engineer designing the facility or project Representative from the Site Plan Review and Appearance Board, as applicable. Representative of the Historic Preservation Board, as applicable. Artist Selection Panel Duties: Panelists will recommend whether the artwork should be commissioned or purchased from existing artworks available. The ASP will discuss the artwork's siting and concept and its appropriateness for the location. In making their recommendation for artist selection the ASP must consider the following issues: · The site, the facility, its function and architecture · The location of the site or facility and the communities it serves · The quality of the artist's previous work or proposal and its appropriateness to the site · Durability of materials and future maintenance · Potential for vandalism · Artist's ability to execute the commission. The Artist Selection Panel will recommend their primary choice of artist and an alternate, and will forward their written recommendations to the Delray Beach Arts Council for confirmation. Artist Selection Panel Meetings The number of panel meetings will vary according to the complexity of the project. Prior to each meeting, the Public Arts Director will prepare the agenda and slide presentations for the artist selection panel. Meeting summaries from previous meetings will be distributed. Site visits, if needed, will be arranged. At the initial meeting, the panel reviews the artwork scope, potential sites, selection criteria, and any other pertinent issues. The designing architect or engineer will present the project on behalf of the Department whose budget generated the project. The architect/engineer will provide architectural plans, renderings, models or other visual representations that have been completed to date. Panelists will discuss the project Page 7 of 14 Is scope, site and concept, as well as concerns raised by the community, departments, or designer. The panel shall review slides of artists who have submitted qualifications for the project. Through a series of votes, the panel shall create a short-list of no more than five artists. The short-listed artists will be interviewed by the ,ASP and artists or their representatives will present their previous work and provide their approach to public art and present their initial ideas for the site artwork. If proposals are required, the proposal shall be presented at this time. Based on the interviews, the panelists will vote to select the artist to be commissioned. If a voting panelist misses one or more of the artists' interviews, the panelist may continue as part of the discussion, but may not vote on the artist selection. In case of a tie vote, the Public ,Arts Director shall cast the deciding vote. ,An altemate artist will be selected in case the selected artist declines the commission or is unable to enter into a contract. Within two weeks of the final ASP Meeting, the Public Arts Director will present the panel's recommendation to the DB,AC for confirmation. ^ formal vote of the full DB,AC must be taken before the selection becomes final. The City Manager, City Commission and Department head will be informed of the confirmed recommendation. If the DBAC is reluctant to confirm the panel's first or alternate recommendation, the DBAC will meet with the ,ASP to discuss its concerns. If the DBAC will not confirm the recommendation, the project will be reevaluated and the search may be reopened with a new panel, if necessary. After the DBAC has approved an acquisition, the Public Arts Director or his designee prepares and negotiates the contract for purchase or commission of the work and the contract is approved by the DB,AC and City Commission. The Public Arts Director shall work as the liaison between the artist or provider of art work and the City Department impacted by the project. Art Work Implementation Upon confirmation by the DBAC, the Public Arts Director will inform the artist and the City Manger, in writing, of the DB,AC's decision enter into a contract. The Arts Director is the only person who can formally announce the commission or purchase of an artwork. The artist is given 30 days to accept or decline in writing, the offer to enter into a contract negotiation. If the artist doesn't confirm within that time, a second letter will be sent by certified mail with a 30-day extension. If the artist doesn't respond to the second letter, the commission or purchase will be offered to the first alternate artist. Upon acceptance of the invitation to enter into contract negotiation, the artist will meet with the ,ASP to ascertain scope of work and review the project development Page 8 of 14 ts process. The artist will be provided with any plans and review requirements and site limitations or code requirements. Concepts for the artwork should be reviewed considering the following: · Location and visibility · The function of the site and architecture · The location and the community it serves · It should be determined whether the artwork will be free standing or integrated with architectural elements. · Artwork will be reviewed for materials, durability, future maintenance and potential for vandalism. El Artwork affecting architectural elevations must be reviewed by the Site Plan Review and Appearance Board or the Historic Preservation Board, as applicable. These items will be represented at the meetings by the Public ^rts Director and the owner's representative. Artist's Contract El The DBAC shall enter into a contract with the artist. The contract shall contain or address the following: · The scope of work, which defines the artist's responsibilities, the location on site and the general description of the artwork. · Provide a signature block for the underlying property owner to grant approval for the artwork to be installed on the project site. · The project schedule, target dates for conceptual design, preliminary design and final design as well as approvals required prior to moving from one phase to another. Smaller projects may require only two phases. Artists who have been paid during the initial review process to provide proposals will have prepared the conceptual design as part of that process. · Fabrication and installation responsibilities shall be established and the time schedule for same. · Limits of the site preparation shall be defined to discern the responsibilities of the artist. · A payment schedule established including benchmarks for inspections which are tied to the artist's request for payment. The artist has thirty (30) days to execute and return the contract to the Public Arts Director. Failure to respond within the time limits may result in the rescinding of the contract and entering into negotiations with the alternate artist. Design El If a conceptual design was not part of the previous process, after signing the contract, but prior to the commencement of the conceptual design, the artist will meet with the ASP to discuss parameters. Page 9 of 14 Is · Once the conceptual design is approved, the artist shall proceed with the preliminary design, considering changes requested from the conceptual design by the ASP. During this time the artist should research methods and materials for fabrication; prepare a budget, including costs for fabrication, materials, labor, insurance, transportation, installation, artist fee and any contingencies; address durability and maintenance issues; and provide a list of qualified fabricators and installers if the work is not being fabricated and installed by the artist. · The preliminary design will be approved by the ASP. Any significant changes from the previously approved conceptual design must be reviewed by the DBAC. · The final design shall include all documents required for fabrication of the artwork and site preparation that are to be included in the construction bid documents and specifications. These documents may include working drawings, models or templates, depending on the project. · The artist may be required to have the construction documents reviewed and signed and sealed by a structural engineer or an electrical engineer or other licensed professional. The artist may be required to make revisions to comply with applicable building, electrical, life-safety codes, handicapped accessibility, city ordinances, statutes, and land development regulations, or comply with the requirements of any governmental agency having jurisdiction over the project. Fabrication and Installation Upon approval of the final design, the ASP will review the fabrication schedule with the artist and the city project representative, taking into consideration the construction schedule of the development site where the artwork will be installed. The fabrication schedule will be established to ensure the installation of the artwork to be coordinated with the building or site construction, as required to provide a seamless process. Site Preparation responsibilities are defined in the contract as to the extent they are to be provided by the city or as a part of the artist's responsibilities. · Building permits shall be obtained, as required, for the installation of artwork on site. Installation of the artwork is the artist's responsibility and licensed subcontractors must be hired for installations. The artist shall be responsible for the payment to the subcontractors and shall provide evidence of payment by the wavier of lien by the subcontractors. · Transportation of artwork to the site is the responsibility of the artist. · Communication to artist in the event of project/site delays is the responsibility of the city through the Public Arts Director. Timely communication, based on the fabrication schedule, shall not result in additional fees to the artist, however, if the date for the commencement of the fabrication process has passed, additional fees may be incurred for the storage of the artwork. · If the artwork needs to be stored in the event the project is delayed or the project site is not ready for the installation of the artwork, based on the timeframe previously agreed to by the city, the city shall pay the additional costs to cover the artwork storage. Page 10 of 14 Is Signage will be provided by the artist, upon approval by the DBAC which identifies the artist, the title, date, medium and the reference to the DBAC, which shall be permanently displayed adjacent to the artwork. The proposed signage must be approved by the DBAC prior to fabrication and installation. Final Acceptance Upon completion of the artwork project, the artist shall provide to the DBAC the following: · Six slides minimum: two sets of color slides of the completed artwork taken from three different viewpoints. · Two copies of catalogue and maintenance information for the artwork. The catalogue information will include a description of the full extent of the artwork at its site and its environmental requirements. · Two archival copies of the drawings or plans that represent the artwork for future conservation of the work. · If the artwork or parts of the artwork was produced using electronic files that would be required in order to repair or replace a damaged artwork in the future, the artist will provide an electronic copy. After the artwork is installed, and the above information provided, the artist shall request a final inspection from the Public Arts Director for acceptance of the work. The Arts Director shall issue a letter of acceptance to both the city and the artist. One copy of the slides, prints, maintenance information and archival plan sets shall be delivered to the city at this time. The second set will be maintained on file with the DBAC. I;3 Final payment to the artist shall be made by the DBAC within thirty (30) days of the final acceptance of the artwork. Artist's Rights as follows shall be guaranteed by the DBAC after final acceptance of the artwork: · A description of the full extent of the artwork and all its attributes shall be provided by the artist at the end of the project. The artwork shall not be altered, modified, removed or relocated from a site integral to the concept of the work without first consulting with the DBAC and artist, if possible. It is the responsibility of the artist to update the DBAC with their current mailing address for notification purposes. If a work has, nevertheless, been significantly altered, the artist shall have the right to disclaim ownership. · Unless granted by the artist to the DBAC or owner, the copyright of the artwork shall belong to the artist(s), but the property owner upon whose property the artwork is located and the DBAC shall be granted in the contract, the right to make two-dimensional reproductions, or photographs to be used in connection with publicity for the Public Arts Program and used by the owner of the property for any legal purpose. Page 11 of 14 ts The property owner shall be responsible to maintain the artwork in good condition by following the periodic maintenance requirements provided to the property owner, by the artist at the time of final acceptance. If the proposed measures are inadequate to effectively repair the artwork, the property owner shall make an effort to consult with the artist on repairs. Ownership of artwork is the Delray Beach Arts Council. The artwork cannot be altered, modified, relocated or removed without the prior approval of the DBAC. Warranty The artist shall warranty the following: · The art is an original work and does not infringe upon any copyrights. Artwork which is part of an edition must clearly indicate the number of works in the edition and the number of the work to be acquired. · The art, or original multiple, has not been accepted for sale anywhere else. · Execution and fabrication of the art will be preformed in a professional manner. · The art as fabricated and installed will be free of defects in materials and craftsmanship, including any defects or qualities causing or accelerating deterioration. Life of the Artwork The artwork must be created to survive a minimum of twenty (20) years, assuming the periodic necessary maintenance and the original environmental conditions of the work, except under the following circumstances: · Murals can only be expected to have a life of five (5) years. · Accepted by the DBAC during the odginal artwork proposal stage and written into the artist's contract that the artwork would have a specific and limited lifetime. Accepted by the DBAC during the original artwork proposal stage and wdtten into the artist's contract that the artwork required pedodic replacement or upgrade as technology changed. In this circumstance, the artist would provide the DBAC with the necessary things to reproduce or upgrade the artwork without the artist. Accepted by the DBAC during the original artwork proposal stage and wdtten into the artist's contract that the elements surrounding the site specific artwork may be changed, thus ending the life of the artwork, although many physical attributes of the artwork may remain on site and still satisfy the conditions of the Delray Beach Public Art Program. Page 12of 14 ts Maintenance · Repairs shall be made by the DBAC based on the maintenance schedule provided by the artist at the time of acceptance. The DBAC will make every reasonable effort to contact the artist to repair the artwork, when established procedures have not corrected the deterioration. · The DBAC will inspect artwork on an annual basis and document any maintenance needed for the artwork. The maintenance will be scheduled by the Public Arts Director. Contract Termination The artist's services may be terminated under the following conditions: · By mutual consent of the parties · For the convenience of the DBAC, provided that the DBAC notifies the artist in writing of its intent to terminate, at least thirty (30) days prior to the date of termination. · For cause, by either party, where the other party fails in a material way to perform its obligations under the contract. Termination for cause is subject to the condition that the terminating party notifies the other party of the intent to terminate, stating with reasonable specificity the grounds, therefore, and the other party fails to cure the default within thirty (30) days of receiving the notice. · In the event the contract is terminated, the DBAC shall pay the artist for work preformed and shall reimburse for expenses incurred prior to the termination date. Arbitration Arbitration of the contract may occur in the event of a dispute between the artist and the DBAC conceming the terms of the contract. If the parties are unable to arrive at a mutually acceptable solution, they may request that a mutually acceptable arbitrator, familiar with artwork and construction, settle the dispute. The cost of the arbitration shall be borne equally. Any decision made as a result of such arbitration shall be binding and enforceable in a court of law pursuant to the Florida Arbitration Code. Art Deaccession As the public arts program grows and evolves, there may be situations where an artwork may need to be removed from either the site or the city's collection, entirely. A work of art may require deaccessioning for the following reasons: · Destruction, either by deterioration, vandalism, or accident to the extent that repairs or restoration is impractical or unfeasible. · The ongoing cost of maintenance exceeds the value of the artwork. Page 13of 14 ts · Required changes to the site, by the City, will destroy the integrity of the work because of its relationship to the site. Any artwork identified for relocation or deaccession shall be reviewed and approved by the DBAC. Prior to deaccession the DBAC shall work with the original artist, if possible, or art maintenance or conservation consultants to identify problems and determine possible solutions. If the problems can't be overcome, the DBAC will recommend the artwork be removed from the city collection. If the DBAC elects to have the piece removed from the collection, the artist should be contacted to give them the right of first refusal, to have the piece returned to them (at their cost for shipping). If the artist can't be located or does not want the piece returned, then the city may elect to have the work auctioned in the city's annual public works auction, or annual art auction (there is not one at this time, but may be established in the future). In other cases, the city may want to relocate a piece from its current location, should a more valued piece become available, which could be sited in its place. Donated Artwork Proposed gifts of works of art are referred to the DBAC for their review and acceptance. Review is based on the criteria established in the Master Plan for Public Art, and based on the work's condition, its appropriateness for a given available site, and future maintenance. Proposed gifts or funds for the acquisition of works of art, if restricted or dedicated in any way, are reviewed to insure that such restrictions or dedications are consistent with the Master Plan. An independent appraisal may be required for the purpose of establishing the tax benefit which may be realized by the donor. This expense will be borne by the donor. If the artwork is accepted into the city's collection, the DBAC will provide the donor with a record of receipt for the Internal Revenue Service. Page 14of 14 ts RECEIVED 5- 2003 CiTY P,/~ANAGER To From: Date: David T. Harden, City Manager M. Saffof~e Director Joseph March 4, 2003 Subject: Sick Leave Exchanged for Retirement Plan Contributions This memorandum is prepared to respond to your correspondence dated February 4th 2003 attached. In recent articles in the Kiplinger Newsletter and the Payroll Manager's Letter, it was disclosed that sick leave could be exchanged for retirement plan contributions. In other words, unused sick leave could be given up in exchange for a cash contribution to a 457 or 401(a) plan. The most referred to exchange rate is 5 sick days for 1 day's pay (5 to 1 ratio) The cash contribution must be made to a retirement plan and cannot be given in cash to the employee in order to be a non-taxed event. The primary purpose for this exchange would be to minimize lost time, improve productivity and create an additional incentive for not using sick leave time. Background Data The Personnel Policies, Section 107.03 Accrual of Sick Leave, stipulates that a full-time employee can accumulate a maximum of 1,120 hours of sick leave time (1,344 hours for a 48 hour per week employee). Sick leave continues to accrue after these maximums are achieved. Employee is paid for his sick leave up to a maximum of either 560 hours or 1,120 hours (1,344 for shift employee) per the information noted below. The Personnel Policies, Section 107 04(A.) Unused Sick Leave upon Termination, stipulates that an employee who resigns in good standing can be paid for unused sick leave as follows: 0 % for 0-5 years of service up to a maximum of 560 hours 25% for 5-10 years of service up to a maximum of 560 hours 50% for 10-15 years of service up to a maximum of 560 hours 75% for 15-20 years of service up to a maximum of 560 hours 100% for 20 years of service or more up to a maximum of 560 hours The Personnel Policies, Section 107.04(B.) Unused Sick Leave upon Termination, stipulates that an employee who retires from the City after 20 years of service can be paid for unused sick 100% up to maximum of 1,120 hours (1,344 for shift employee). Current Employee Choices for Unused Sick Leave Employee, upon termination or retirement in good standing, can choose to be paid for unused sick leave subject to maximum limits as previously mentioned. This would be considered as regular salary and taxed accordingly. Any hours that exceed the maximum limits would be forfeited. Employee, upon retirement in good standing, can execute an election to contribute unused sick leave subject to maximum limits as previously mentioned to the VantageCare Retiree Health Trust in lieu of being paid compensation. This contribution would be considered pre-tax and, if used for health purposes following retirement, could be withdrawn tax-free Any hours that exceed the maximum limits would be forfeited. Potential Employee Choices for Unused Sick Leave that Exceeds Maximum Limits 1. Employee, upon termination or retirement in good standing, can execute an election to contribute unused sick leave above the normal maximum limits as previously mentioned to the ICMA 457 Plan (up to Plan limits). This contribution would be considered pre-tax. The City would be willing to contribute 1 days pay for each 5 days of sick leave (as an example) offered above the normal maximum limits. 2. Employee, upon termination or retirement in good standing, can execute an election to contribute unused sick leave above the normal maximum limits as previously mentioned to the ICMA 401(A) Plan (up to Plan limits). This contribution would be considered pre-tax The City would be willing to contribute 1 days pay for each 5 days of sick leave (as an example) offered above the normal maximum limits. 3. Employee, upon retirement in good standing, can execute an election to contribute unused sick leave above the normal maximum limits as previously mentioned to the ICMA VantageCare Retiree Health Plan (up to Plan limits) This contribution would be considered pre-tax. The City would be willing to contribute 1 days pay for each 5 days of sick leave (as an example) offered above the normal maximum limits. These potential additional employee choices are for sick leave hours that exceed the normal maximum hours as set forth in our current policies. We have confirmed this information with our ICMA representatives. Please review this information and the attachments to determine if you want to recommend any changes to our current policies. Encl Correspondence from DTH dated February 4th 2003 Payroll Manager's Letter DELRAY BEACH AlI-AmdcaCity 1993 2001 109 N W ls~ AV~NU-: DEL~AY BEACH, FLO,qJDA 334'44 551 2-,J. 3 - ' MEMORANDUM TO: FROM: DATE: SUBJECT: Joe Safford, Finance Director David T. Harden, City Manager~ February 4, 2003 EXCHANGE OF SICK LEAVE FOR 401(K) CONTRIBUTIONS Please investigate this further. I see it as a potential benefit for those employees who accumulate more sick leave than the maximum we will pay for upon retirement. DHT/gb Attachment U ~,CM memos9 Safford re Exchange of Sick Leave 40I(K) doc THE EFFOaT ALWAYS MATTERS The Federal Rese~e is losing punch, but it isn't powerless. With interest rates at 40-year lows, there's little oomph left. The federal funds rate is already only 1.25%, and further reductions would be a double-edged sword. Lower home equity loan interest rates would benefit some consumers, but many seniors' incomes would shrink as CD rates declined. And banks would be faced with even lower margins because loan rates could drop faster than rates paid for deposits. Greenspan DOES have some other tools to stimulate the economy. But they're risky. Buying 10-year Treasuries would lower rates on mortgages but increase the odds that a housing bubble would pop when rates turned up again. The Fed could also dr~e the dollar lower, helping exports, but foreign investors might exit U.S. equity markets. We don't think the Fed will need them, luckily. Another cut in rates in late January is a possibility if growth continues to lag. By mid-2003, a stronger economy will end the need for more stimuli. Another round of changes to 401(k) laws is in the works. In 2003, Congress will require employers to let workers sell company stock in their 401(k)s after three years. And it will shield from lawsuits who hire advisers workers with investments. employers independent to help Lawmakers will also raise current limits on IRA and 401(k) contributions, as well as the age at which retirees must take distributions...now 70½. Meanwhile, the feds aim to make employers accountable for errors such as late 401(k) deposits and not notifying workers of plan changes... even if it is the company's outside plan administrators who blunder. IRS guidance on cash-balance pension plans is finally available. Uncle Sam's tax collectors have mapped out how underfunded plans can make the switch without running afoul of age discrimination laws. Looking for ways to lift worker compensation without raising pay? The IRS says firms can let employees exchange up to five unused sick days ~for a 401(k) contribution worth 20% of the equivalent pay for the period. Telecommuting is losing some appeal, putting the lie to forecasts that by 2006 some 70 million U.S. workers would quit heading to offices. One reason: Telecommuting is maxing out at industries most open to it... publishing, telecom, finance, where nearly everyone who can already does. And it isn't catching on as fast in those parts of the South and Midwest where traffic congestion is neither a major problem nor a big motivator. The tough economic climate is dampening employee ardor, too. Workers fear that being out of sight makes them vulnerable to layoffs. Employers trimming office and relocation costs are still enticed, though. Beware the IRS in this season of giving...closer scrutiny coming. For vehicle donations. If your car is a clunker, pricing guides can't be used. Deduction value should reflect market price in your area. Developer incentives to get big retailers to build in their malls as a magnet for others. Incentives above building's cost is a red flag. Tax-exempt bonds, such as those used to pay off other securities before the call date. Proceeds must go into low- or no-yield Treasuries. School notes must be used for projects, not invested for higher yields. Plus ploys where employees reduce their salaries to pay medicals but are then made whole by employers. The IRS will tax reimbursements. For new forecasts daily and for Friday online delivery, switch to KiplinqerForecasts.com ~ Follow-up on the 2003 CONUS Per Diem Rates The chart on the previous two pages provides the remainder of the 2003 CONUS per diem rates, continued from your February 7 issue. The rates for lodging and meals and incidental expenses (M&IE) are listed alongside the IRS's correspond- ing high-low rates. (For information on using the per diem rates to reimburse employees' business travel expenses, see your October 21, 2002, issue.) Missing sites. If a particular city is not listed in the preceding chart or in your February 7 issue, the standard per diem rate of $85 ($50 lodging; $35 M&IE) applies. Offshore rates. For per diem rates for sites outside the contiguous states (including Alaska, Hawaii, U.S. territories, and foreign countries), go to www.dtic.mil/perdiem/pdrates.html. Sick Leave Exchanged for Retirement Plan Contributions Is Not Taxable Income Many companies have a use-it-or-lose-it policy for sick leave. Employees are allowed to accumulate only so many days' worth of leave time; beyond that limit, the benefit is forfeited. It's a reasonable policy, considering the paperwork burden of tracking "eternal" accruals and the potential financial outlay if unused leave is payable upon termination or retirement. But the policy does little to reward those employees with exemplary attendance records. With that in mind, a charitable organization came up with a sick leave exchange program in which eli- gible employees could "exchange" up to five days of unused sick leave for a contribution to the organiza- tion's retirement plan. (The plan is a qualified dis- cretionary defined contribution plan.) Before imple- menting the program, however, the employer requested a ruling from the IRS on the tax conse- quences of the sick leave-based contributions. The Exchange Proposal The charity's employees earn 12 days of sick leave each year that they may use for illness, injury, or doctor and dental appointments. An employee may accumulate up to 90 days of unused sick leave; sick leave accrued in excess of 90 days is forfeited. The sick leave exchange program would provide options for employees who had at least 30 and less than 90 days of accumulated sick leave. Each year that these employees were entitled to another 12 days of sick leave, they would be able to... · add all of the unused days to their accrued sick leave bank (up to a maximum of 90 days), or · exchange up to five of the unused days for a retirement plan contribution by the charity (at the rate of 20 percent of the employee's gross pay). Once an employee accrues 90 days of sick leave, the employee's only options for additional unused sick leave would be to either forfeit the additional leave or exchange up to five days of the unused sick leave for a contribution to the retirement plan. Under all the options, the employee's current cash compensation would be unaffected by the choices because the sick leave exchange program does not give employees the right to receive pay- ment for unused sick leave. The Consequences An amount is includible in gross income when actually or constructively received. Regulation Sec- tion 1.451-2(a) provides that income is constructive- ly received in the taxable year during which it is ... · credited to the taxpayer's account, · set apart for the taxpayer, or · otherwise made available so that the taxpayer may draw upon it at any time. The sick leave exchange program does not give employees the right to receive payment for unused sick leave, and the contributions to the employee's retirement plan are not income credited to the employee's account. Therefore, ruled the IRS, there is no actual or constructive receipt, so the contribu- tions do not constitute taxable income. What About FICA? A cash or deferred election includes a salary reduction agreement under which a contribution is made to a plan only if the employee elects to reduce --or forego an increase in--cash compensation. Under the sick leave exchange program, employees would not have the option to receive additional cash or any other taxable benefit in lieu of additional retirement plan contributions, explained the IRS. So, the choice between their options is not a cash or deferred election under IRC Section 401(k)(2)(A). Instead, the amounts represent nonelective employ- er contributions and, as such, they do not constitute wages for FICA purposes [LTR 200247050]. [Note: While Private Letter Rulings cannot be cited as legal precedent, they offer insight into the IRS's interpretation of specific areas of tax law.] · l~ Payroll Manager's Letter Estimate For .... Old School Square OM School Square Phase 2 Budget Prepared by: BS,4 Corporation General Contractors, Construction Managers 9 NE 2 Street Delray Beach, FI. 33444 Phone: 561-272-6350 Fax: 561-272-7440 Estimate No: Estimate Date: 3/11/03 Estimator: BB Design Status Schematic Design Pro_ect Description Conceptual Estimate Estimate Comments Estimate Summary - Condensed Old School Square / Old School Square Phase 2 Budget Conceptual Estimate Estimate No Estimate Date 3/11/03 CSI Description 00010 00015 Garage Retail 00020 Covered Walkways 00040 Sidewalks & Drives 00060 3/11/03 03:36 PM Page I BSA Corporation Project Estimator: BB Total $ / SF 00070 00080 00090 Site Preparation/Demolition Landscaping and Irrigation Site Electdc Plaza Feature/Water Element 2,800,000 - -~,~o --471,2~0 212,500 172,000 56,000 110,000 Total of CSI Sections: [ 5,432,700 1 $/SF Final Adjustments Builder's Risk Insurance Bond Liability Insurance Construction Contingency 4% Grand Total: Square Feet: $/SF Total 19,014 35,151 48,894 217,308 5,753,067 5,753,067 Section Details - Continuous Old School Square / Old School Square Phase 2 Budget 03:37 PM Page 1 BSA Corporation Conceptual Estimate Project Estimator BB Estimate No Estimate Date 3/11/03 Line Quantity No: Description Zone ToffA UnitI Labor Equip l Material] SubI TotalI 00010 Garage 1 3/11/03 10 400 car 400.00 cars 0 O0 0 00 0 00 7,000 O0 7,000 O0 1 0 0 0 2,800,000 2,800,000 1 - Total 0 0 0 2,800,000 2,800,000 00010 Garage - Total 0 0 0 2,800,000 2,800,000 00015 Retail 1 10 7200 sf built out 7,200 00 sf 0 00 0 00 0 00 100 00 lOO 00 I 0 0 0 720,000 720,000 1 - Total o 0 0 720,000 720,000 00015 Retail - Total 0 0 0 720,000 720,000 00020 Covered Walkways 1 10 13,500.00 sf 0 00 0 00 0 t}0 O0 00 OO 00 1 0 0 0 810,000 810,000 20 Add for gc oh & p 13,500.00 sf 0 00 0 00 0 oo o ~×/ 6 t)o I 0 0 0 81,000 81,000 1 - Total 00020 Covered Walkways - Total 00040 Sidewalks & Drives 1 0 0 0 891,000 891,000 0 0 0 891,000 891,000 10 Sidewalks on site 16,300 00 sf 0 00 0 00 0 00 5 00 5 00 I 0 0 0 81,500 81,500 2O Sidewalks on street 9,000.00 sf 0 00 0 00 0 00 12 00 12 1 0 0 0 108,000 108,000 30 Sidewalks at new drop off at 8,200 00 sf 0 00 0 oo 0 oo 12 00 12 {I0 museum I 0 0 0 98,400 98,400 40 Drop offs, pavers at pg way 2,200.00 sf 0 00 0 00 0 00 12 00 12 oo I 0 0 0 26,400 26,400 50 Drop off at museum asphalt 7,500 00 sf 0 oo 0 00 0 o(J 3 oo 3 oo I 0 0 0 22,500 22,500 60 Museum service yard 4,100.00 sf 0 00 0 00 0 ol) 4 00 4 I 0 0 0 16,400 16,400 70 Drainage 1,00 Is o o0 1 0 0 0 45,000 45,000 80 Water mains/fh, etc 1 00 Is 0 00 0 oo 1 0 0 0 30,000 30,000 9O Add for gc oh & p I 00 ls o 00 0 oo 0 oo 43,000 00 43,000 00 I 0 0 0 43,000 43,000 1 - Total 0 .... 0 ' 0 471,200 471,200 00040 Sidewalks & Drives - Total o 0 0 471,200 471,200 Section: 00040 Sidewalks & Drives Section Details - Continuous Old School Square / Old School Square Phase 2 Budget Conceptual Estimate Estimate No Estimate Date 3/11/03 Line Quantity No: Description Zone Toff A Unit 00060 Site Preparation/Demolition 1 3/11/03 03:37 PM Page 2 BSA Corporation Project Estimator BB 10 4.5 acres 1 O0 ls o O0 000 0 oo IOO,OOO oo I I)o.ooo oo I 0 0 0 100,000 100,000 20 Building Demohtion 45,000 00 sf 0 00 0 00 0 oo 2 ~0 2 ~0 I 0 0 0 112,500 112,500 1 - Total o 0 0 212,500 212,500 00060 Site Preparation/Demolition - Total 0 0 0 212,500 212,500 00070 Landscaping and Irrigation 1 10 Trees 150 00 ea 0 00 0 00 0 00 500 00 5(10 Ilo 1 0 0 0 75,000 75,000 ~) .... Shrubs 1 00 Is 0 00 0 oo 0 00 25,000 00 25 0~)0 oo 1 0 0 0 25,000 25,000 ~6 Sod 105,000.00 sf t) O0 0 o0 0 00 30 30 1 0 0 0 31,500 31,500 40 Irrigation 1.00 ls 0 00 0 00 0 I)0 25.000 00 25,000 00 1 0 0 0 25,000 25,000 50 Add for gc oh & p 100 ls 000 00O 000 15.50000 15 5~()()v 1 0 0 0 15,500 15,500 1 - Total 00070 Landscaping and Irrigation - Total 00080 Site Electric 1 0 0 0 172,000 172,000 0 0 0 172,000 172,000 10 Large lights 6 00 ea 0 00 0 00 0 00 3,500 00 3.500 00 1 0 0 0 21,000 21,000 20 Landscape lights 60 00 ea 0 00 0 00 0 00 500 00 5~0 oo I 0 0 0 30,000 30,000 30 Add for gc oh & p 1 00 Is 0 00 0 00 0 00 5,000 00 I 0 0 0 5,000 5,000 1 - Total o 0 0 56,000 56,000 00080 Site Electric - Total 0 0 0 56,000 56,000 00090 Plaza Feature/Water Element 1 10 I 00 ls o 00 0 0o o oo IO0 ooo 0o IOO 00o o0 I 0 0 0 100,000 100,000 20 Add for gc oh & p 1 00 ls o 00 o oo o ol) I o.ooo 00 10.ooo 00 I 0 0 0 10,000 10,000 1 - Total o o o ~ ~o,ooo 1~o,ooo 00090 Plaza Feature/Water Element - Total o o o liO,OOO 11o,ooo ^~^so~ Section: 00090 Plaza Feature/Water Element