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07-17-07 Agenda Spec/WSDELRAY BEACH ~( CITY COMMISSION ~~ G~~ CITY OF DELRAY BEACH, FLORIDA SPECIAL/WORKSHOP - TUESDAY~,TULY 17, 2007 ~ 6:00 P.M. FIRST FLOOR CONFERENCE ROOM 1993 2001 The City will furLUSh 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 Smith at 243-7010, 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. SPECIAL MEETING AGENDA Pursuant to Section 3.12 of the Charter of the City of Delray Beach, Mayor Rita Ellis has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: MULTIPLE PRIME STORM DEBRIS CONTRACTORS: Approve the selection of three (3) prime storm debris contractors which include Bamaco, Inc., Storm Reconstruction Services, Inc., and D&J Enterprises, Inc.; and authorize staff to execute disaster debris removal contracts with these firms. 2. LETTER OF INTENT TO BID/DAMS CUP FINALS: Provide direction regarding sending a letter of intent to be a host site for the Davis Cup Finals to be held on Friday November 30, 2007 through Sunday, December 2, 2007. WOR%SHOPAGENDA 1. Community Land Trust (CLT) Presentation 2. Proposed changes to the Special Event Policy and Procedures/Non City Sponsored Events 3. Recommendations regarding the City Advisory Boards 4. Discussion of the proposed Marina Rate Increase 5. Commission Comments Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. MEMORANDUM TO: Mayor and City Commissioners FROM: Joseph M. Safforiaance Director THROUGH: David T. Harden, City Manager DATE: July 10, 2007 p SUBJECT: AGENDA ITEM# ~ ~ • ~ WORKSHOP MEETING OF JULY 17, 2007 SELECTION OF THItEE t3) PRIME NORM DEBRIS CONTRACTORS FOR THE CITY OF DELRAY BEACH ITEM BEFORE THE CO)yBVILS.SION This item is before the Commission to approve the selection of three (3) prime storm debris contractors and authorize staff to execute contracts for an initial period ending July 15, 2008 with two (2) successive periods not to exceed two (2) years each. The City reserves the right to select one, two or all of these contractors in the event of a disaster by the issuance of a Notice to Proceed following the event. BACKGROUND The City of Delray Beach issued a Request for Proposal for a Disaster Debris Removal Contract (Bid No. 2007-43) and received 18 respondecrts. A review committee reviewed the proposals, financial statements, and price submission of these firms. The three firms selected are as follows: 1. Bamaco, Inc. {Bunnell, Florida) 2. Storm Reconstruction Services, Inc. ('Tuscaloosa, Alabama) 3. D&J Enterprises, Inc. (Auburn, Alabama) FUNDING SOURCE The funding for disaster emergency costs will come from Federal Emergency Management Agency (FEMA), State of Florida, and emergency City reserves. RECOMMENDATION Staff recommends approval of the three (3) selected firms and authorization for staff to execute disaster debris removal contrails with these fines. MEMORANDUM To: David T. Harden, City Manager From: Joseph M. Saffor , finance Director Date: July 10, 2007 Subject: Approval of Storm Debris Contractors The City of Delray Beach prepared and issued a Request for Proposal (RFP #2007-43) for contractual services for disaster debris removal. The proposal included a cost breakdown assuming a certain amount of debris so that we could evaluate overall price proposals as well as contractor experience, financial condition, and other qualifications. We received 18 respondents and summarized their submissions on a tabulation sheet that is attached for your information. Assuming a certain amount of debris (for illustration purposes only) the total costs ranged from $3.7M to $6.4M. An evaluation committee reviewed all proposals and then reviewed sealed envelopes containing financial statements and cost submissions. This committee consisted of the following individuals: • Joseph M. Safford, Finance Director • Jim Schmitz, Public Works Director • Tim Simmons, Parks Maintenance Supervisor The evaluation of individual firms was prepared and is attached for your information. The three {3) selected firms include the following: 1. Bamaco, Inc. {Bunnell, Florida) (lowest price) 2. Storm Reconstruction Services, Inc. (Tuscaloosa, Alabama) 3. D&J Enterprises, Inc. (Auburn, Alabama) We would ask for City Commission approval to execute contracts with these firms. When we have an event requiring debris removal services, we will activate one, two, or all three contractors through the issuance of a Notice to Proceed. Thank you for your consideration. 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T T T 0~ c~ ~ ~ A O 0 ~ C_ £ ~pp ~ ~ ~ ~ ~ ~ ~ C W ~ y R F ` 3 ~ ~ O ~ C N C O V W ~ ~ N ~ ~ ~ ~ N M N ~ ~ O O ~ R Y ~ ~+ C • ALL l0 - ~ lG ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ N ~ . ... ~ ~ ~ m ~ m ~ G. Y C ~ Q O~ 3 C ~ g ' L6 ~ ~ g R a ~ W W A A £ ~ w ; - V 7 .1L Y U l 6 N W ~ ~ ~ U ~ r c 1 n i U tl V V Y O ~ ~ ~ ~ -p O ~ q N i"i ~ t p O ~ b ~ ~ 7 C O ~ C a G ~ = i~ ~j 3 Tl ~ L d E K ~ ~ V oS m ~ Y ~ ~ O " O '~ O Y O Y Y m ~ x ~+ ~ y " A lp ro ~ a d ~. ~ v c S c- i c i c m m - ~ ° m ~i w a m ~ ~ ffi ~ § a a a a ~ ~ ~ m c~ ~i a ' c_ ~ E ~ Q~ W ~ ~ J I..l ~ m ~ ~ ~ 0 ~ l~ 1~1 H V! d U J ~ U J LL O N l'7 ~f IA f0 1~ 00 D) O N RI Q N m ~ W O) O N N N N l'~l N ad+ Z 8 N A City of Delrav Beach Debris Contractor Bid Evaluation Evaluation Committee Joseph M. Safford, Finance Director Tim Simmons, Parks Maintenance Supervisor Jim Schmitz, Public Works Director B~maco, Inc. • Bid $3,733,900 • Experienced personnel (Hurricane Andrew to Hurricane Wilma and Katrina) • Subcontractor to Phillips & Jordan in Gulfport, Mississippi providing over 250 crews with over 1.300 pieces of equipment on a timel~asis • Prime Contractor for FDOT in Orlando area running a temporary debris site and complete debris collection efforts to final disposal ($SM) • Prime Contractor for City of Miramar during Wilma to include running a temporary debris site and complete debris collection efforts to final disposal ($7M) • Subcontractor to Sunburst Sanitation in West Palm Beach (Wilma) • Located in Bunnell, Florida (near Daytona Beach) (close but not too close) • 2006 Cash and Investments $IOM, Liabilities $1M (No long-term liabilities) with bonding capabilities up to $20M and higher if needed • March, 2007 Cash and Investments $17.1M Liabilities of $1.1M (No long-term liabilities) • Excellent automated docarmentation systems (scanned tnuck certifications, debris tickets) and quality cornrol program • No litigation against company, no open suits, liens, or judgments • Final Recommendation- Yes Wood Resource Recovery. LLC • Bid $3,816,000 • Incorporated in 2000, LLC formed in 2006 (New Corporation) • Combined company with Gaston Tree Service • Primarily formed as a wood and yard waste recycling company • Located in Gainesville, Florida (close but not too close) • $4.2M in Stockholder Equity , $2.2M in cash at 12/31/05 , comaany had two customers representing 75% and 14% of total sales in 2005 • Served as a suh-contractor to other Prime Contractors for Wilma • Final Recommendation- No Storm Reconstruction Services • Bid $4,046,350 • Incorporated in 1993, Tuscaloosa, Alabama • Website shows primarily disaster recovery firm • $29. SM in Current Assets, $21.OM in Current Liabilities, $9.7M in Retained Earnings with current Net Income of $8M with unlimited bonding capabilities and has a $20M revolving line of credit with additional line capabilities • No litigation in past 5 years • Extensive Prime Contractor experience (Frances, Wilma, Jeanne, Katrina) • Extensive resources (ability to mobilize over 20 tub grinders or incinerators) • Final Recommendation- Yes DRC Emeraencv Services • Bid $4,094,820 • Incorporated in 1989, Mobile, Alabama • $12.bM in Stockholder Equity, $1.9M in cash at 12/31/06 • $272,656 in Equipment ($48,672 net of depreciation) at 12/31/06 (Not large amount of Company-owned equipment, almost fully depreciated) • $16 Om of Stockholder Equity distributed to members in 2006. • $.4M in Cash at beginnine of 2006. • Experienced • Final Recommendation- No Jimmie Crowder Eacava~ng & Land Clearins • Bid $4,206,000 • Coruoration formed November, 2006 (New Corporation) • Tallahassee, Florida • Primary business is excavating and clearing commercial property • Current Assets of $18.1 M, Current Liabilities of $4.1M, $12.9M of Retained Earnings • Question condition after breakup with Crowder-Gulf • Final Recommendation- No Natco. Inc. • Bid $4,289,600 • Corporation located in Bristol, Tennessee • No financial reports submitted • Primarily asub-contractor in oast • Final Recommendation- No D&d Enterprises. Inc. • Bid $4,497,250 • Formed 1984 as partnership, 1987 as corporation • Cash $32.3M, Current Liabilities $17.2M, Retained Earnings of $36.7M, Operating Income of $43.6M in 2006 (Strong Financial Condition) • Contractor for City of Delray Beach- past three (3) years • Highly recommended by City personnel on past performance • Incorporated in 1987, located in Auburn, Alabama 2 • Extensive list of company-owned debris management assets • Final Recommendation- Yes Firms Disqualified Due to Pricing (After Selecting 3 Qualified Firms) Michael's Tree and Loader Service. LLC • Bid $4,699,100 • Inexuerienced • $600k line of credit expires 12/07 • No large contracts • Current Assets $1 3M, Current Liabilities $.2M, Retained Earnings of $1.8M (extremely small, weak financial condition) • Final Recommendation- No Beres nvironmental • Bid $4,887,400 • Incorporated in 1977 • Extensive experience • Local satellite office in Palm Beach Gardens, Florida • Equipment located in Bonifay, Florida • Contractor for Solid Waste Authority • Final Recommendation- No rbor Trix & Laad • Bid $5,043,000 • Total Revenues in 2005 of $18.2M, Retained Earnings $8.8M • Retained Earnings in 2003 of $.8M • Incorporated in 1978, Lake Worth, Florida • Proposal states >$lOM in equipment, financial statement states $SM • Final Recommendation- No Crowder-Gulf • Bid $5,186,000 • Current Assets of $147M, Current Liabilities of $13.7Mm, Retained Earnings of $80M (Extremely sound financial condition) • Experienced as Prime Contractor running debris sites • Question condition following Jimmy Crowder leaving • Contractor for Solid Waste Authority • Fi~pal Recommendation- No Omni Pinnacle. LLC • Bid $5,400,000 • 55,000 cubic yards from Royal Palm Beach (Jeanne, Frances) (minimal) 3 • Extensive experience as sub-contractor on Katrina, Louisiana • Experience includes running 17 temporary staging and disposal sites • No financial statements available • Final Recommendation- No Asnlundh Tree • Bid $4,563,832, Actual Computation $4,561,570 • Incorporated in 1928, 26 thousand employees, 32 thousand pieces of equipment • Primary work is tree trimming around power lines • Corporate Offices primarily in Pennsylvania • Extremely strong financial condition with over $800M in Retained Earnings • Final Recommendation- No Phillips & Jordan. Inc. • Bid $5,525,500 • Current Assets of $189.SM, Current Liabilities of $145.bM, Retained Earning of $105.2M, Net Income $58M for 2006 (large, sound financial condition) • Problem with subcontractor of P&J for FHWA roads (Wilma) • Heavy experience as Prime Contractor and running debris sites • Contractor for Solid Waste Authority • Final Recommenda~on- No ~rfzell/McCabe • Bid $5,930,000 • Local firm- Delray Beach, Pompano Beach • Basic work was tree trimming, removal, and staking • No experience as Prime Contractor • No experience running a temporary debris site, mulching • Only 1 bid package submitted • Financial statements from McCabe Brothers Construction, Inc. • $8,068 in Cash, $337,6b4 in Retained Earnings (extremely limited size) • Final Recommendation- No JB Coxwell • Bid $6,156,400 • Problem with this contractor of P&J for FHWA roads (Wilma) • Incorporated in 1983, Jacksonville • Primarily site work, land development, highway construction • Prime Contractor for FDOT for Wilma (1M cubic yards) • Prime Contractor for FP&L removing debris from power lines • No mention of truck certification • Weak presentation of running a temporary debris site • Delray Beach debris was over 300,000 cubic yards • $3.3M Cash, Net Income $14. SM, $36M in Retained Earnings (relatively sound) 4 • Final Recommendation- No Man Con. Inc. • Bid $6,428,000 • Incorporated in 1986, State of Florida, Principal Office in Deerfield Beach • Equipment does not include tub grinders, must subcontract • Weak presentation of handling temporary site • Weak presentation of ticket handling, invoicing, truck certification • $14.7M in cash, $16.7M in Stockholder Equity (sound financial condition) • $2.8M in equipment {2/3 fully depreciated) (older equipment) • $5.8M in Net Income (not large company) • Final Recommendation- No Disqualified Due to Maior Errors in Calculations Devland Site Devdooment. Inc. • Bid $5,024,000, Actual Computation $4,368,000 • Final Recommendation- No 5 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: kGy/ROBERT A. BARCINSKI, ASSISTANT CITY MANAGER THROUGH: DAVID T. HARDEN, CITY MANAGER ~~; DATE: JULY 10, 2007 SUBJECT: AGENDA ITEM #~ f • ~ -CITY COMMISSION WORKSHOP JULY 17, 2007 LETTER OF INTENT TO BID -DAMS CUP FINALS ITEM BEFORE COMMISSION Commission is being requested to provide staff direction concerning the letter of intent to bid to be a host site for the Davis Cup Finals to be held Friday, November 30, 2007 through Sunday, December 2, 2007 in the U.S., provided that the U.S. team defeats Sweden and Russia defeats Germany in the semifinals. BACKGROUND Per the attached email, the deadline to submit a letter of intent to host the Davis Cup Finals is July 27, 2007 and the official bid deadline is August 10, 2007. The USTA anticipate making their selection on September 24, 2007. Our costs in the past to host the FED CUP Tie have been as follows: Host Site Fee $150,000 Staff Overtime 16,500 Other Costs 5,500 TOTAL $172,000 We have been able to obtain revenues of approximately $40,000 through grants and other sponsorships. For our host site fee, the City has received the following benefits: • Full page ad in the event program • Two (2) on Court Banners • Four (4) Thirty Second TV Spots • Eight (8) Draw Invites • Eight (8) Official Dinner Invites • Eight (8) President Box Seats Seventy five (75) Other Seat Tickets On Site Booth Space RECOMMENDATION Consider sending letter of intent and make determination on formal bid as we get closer to the bid deadline and get further along in the budget process. U:lwwdataVlgendaWgenda Item Letter of Intent to Bid Davis Cup Finals.doc News tro~sn USDA 4/ 1 '7m (o/~ 7~.H,~,~a.. Yage 1 or 1 ,f~ -T Barcinski, Robert From: Graham Morris [gmorris@PalmBeachSports.com] Sent: Wednesday, May 30, 2007 8:04 AM To: Barcinski, Robert Cc: Gerry Baron Subject: FW: News from USTA 7~9 7~~~ ~----- I'm sure you got this Bob, but just in case ...... As of now, I'm assuming everything is on hold until news comes out of Tallahassee. Let me know if otherwise, thanks. Graham From: Jeff Ryan [mailto:ryan@usta.com] Sent: Tuesday, May 29, 2007 10:00 PM To: Graham Morris Subject: News from USTA You are receiving this a-mail from USTA because you granted us permission. To ensure that you continue to receive e-mails from us, add ryan@usta.com to your address book today. If you haven't done so already, click to confirm your interest in receiving a-mail campaigns from us. You may unsubscribe if you no longer wish to receive our emails. Potential Davis Cup World Final Bidding Process Ready to Begin Dear Subscriber: Thank you for your continued interest in hosting Davis Cup, the largest and oldest men's international team tennis competition. As you may be aware, the U.S. Davis Cup Team will face Sweden in the Semifinals being held September 21-23 in Gothenburg, Sweden. If the U.S. defeats Sweden and Russia defeats Germany, the U.S. will host the World Final for the first time in more than 15 years. Hosting the World Final will present a rare opportunity for any host city and venue. Knowing the level of commitment that will be required to host an event of this magnitude, we are now looking for cities and venues interested in pursuing the opportunity. The World Final will take place Friday, November 30 though Sunday, December 2, 2007. As the national governing body for the sport of tennis in the U.S., the mission of the USTA is to promote and develop the growth of tennis. Hosting Davis Cup in different venues across the United States each year is one of the many ways we help to achieve this organizational goal. We are committed to working with each and every potential host city/venue to explore the possibility of bringing a Davis Cup tie to the area, and to making every aspect of the event a great experience for all. 5/30/2007 News from US'~A ,Please keep in mind the following deadlines relating to the site selection as your embark on the bidding process: July 27, 2007 -- Deadline to notify USTA of intent to bid. August 10, 2007 -- Deadline for USTA to receive official bids. September 24, 2007 -- Anticipated date to announce site selection. Please click on the link below to download the RFP for the World Final. Remember we are available via phone or a-mail to answer any questions you may have. We thank you for your continued support of the U.S. Davis Cup Team, and look forward to hearing from all of you interested in pursuing the potential World Final. Sincerely, Jeff Ryan Director, USA Team Events Click here to download the Davis Cup World Final RFP. email: ryan@usta.com web: http://www.usta.com Forward email Email Marketing by ®SefeUnsubscribe ~ This email was sent to gmorris@palmbeachsports.com, by ryan@usta.com e' Uodate Profile/Email Address I Instant removal with SafeUnsubscribeT"" ~ Privac~Policv. C~~al'~ TRY IT FREE USTA 170 West Red Oak Lane I White Plains I NY 110604 Page 2 of 2 5/30/2007 o,~ DELRAY BEACH COMMUNITY LAND TRUST ANNUAL PROGRESS REPORT FY' 2006 ! 2007 '; ~, Presen#ed To: City of Delray Beach Community Improvement Department 100 NW 1St Avenue Delray Beach, FL July 10, 2007 O.a~.~° ws. ~ The Delray Beach Community Land Trust (DBCLT) was formed by community stakeholders in December, 2005 to preserve the affordability of homeownership and rental units in the City of Delray Beach. The mission of the DBCLT is to "create, preserve and protect the housing stock within the City of Delray Beach to provide for housing which is affordable for the workforce with incomes defined as moderate or less" according to prevailing definitions established by the Federal Government for Palm Beach County. The lack of sufFcient quality affordable housing throughout the City was identified as a major problem by City residents and stakeholders during recent master planning efforts for the City's downtown district and core neighborhoods. The creation of additional affordable and workforce housing was cited as a major goal in the CRA's Community Redevelopment Plan as well as in the City's Comprehensive Plan. This goal was also a major point of emphasis in the Southwest Neighborhood Redevelopment Plan. The DBCLT is one of several affordable and workforce housing initiatives that City residents, government leaders, and concerned stakeholders created to provide a middle ground where both the individual families and the community at large share in the long-term affordability and wealth creation that results from the wise investment of public money in privately owned housing. The City of Delray Beach and the Delray Beach Community Redevelopment Agency played a crucial role in the initial development of the DBCLT, and have been strong partners during the organization's initial year of operation. The City and the CRA donated vacant lots to the DBCLT. The CRA has provided crucial operating funds, .as well as acquisition and construction financing for DBCLT homes and the City has provided office space, equipment and supplies at the new Neighborhood Resource Center. Oy. ate, ~ ~,~a~ R~,.~. The DBCLT board and staff established several strategic goals and operational objectives that we hoped to accomplish during our first year of operation, including: Organizational Capacity Building • Enhancing the organization's administrative and professional capacity to operate effectively and efficiently; • Obtaining IRS 501 (c) 3 designation and tax exemption status; • Obtaining state certification as a Certified Housing Development Organization (CHDO}; • Relocating to our temporary office space in the Neighborhood Resource Center; • Recruiting active and competent community leaders to serve on the DBCLT Board of Directors; and, • Securing partnerships with local financial institutions and support services providers. Community Outreach & Constituency Development • Increasing community understanding and awareness of the CLT concept and the DBCLT; • Build a solid membership base and broad community support for the DBCLT; and, • Establish working stakeholder advisory committees and volunteers to support the DBCLT mission. Acquisition & Development • Acquire lots suitable for single family home development; • Negotiate acquisition and construction financing agreements with the CRA; 0~-,~.,y. ate. ~ ~.a~~ K~~;~y. • Secure appropriate partnerships with financial institutions to provide end- user financing for leaseholders; • Identify local builders and negotiate arrangements for the construction and/or rehabilitation of homes • Begin the process of constructing single family homes. Marketing & Sales • Develop marketing strategies for DBCLT home sales Organizational Capacity Building • The DBCLT was formally incorporated and designated as a 501(c)(3) non- profit corporation in March, 2007, retroactive to January of 2006; • The DBCLT temporary offices opened in the NRC in March, 2007; • The DBCLT achieved CHDO certification in June 2007; • Seven of the ten staff positions in the DBCLT manning table are currently filled; • All staff are currently enrolled in training for affordable housing professional certification; and, • Staff has developed partnerships with a of public and private service organizations throughout the region to provide a wide range of support services and resources to DBCLT lease holders and members, including additional subsidies to supplement SHIP funds. Community Outreach & Constituency Development •. Staff conducted over two dozen community presentations over the past year to neighborhood groups and civic organizations throughout the City; • Staff conducted presentations at several regional, statewide, and national organizational meetings and conferences; Oy. ate. ~ ° R~. • We currently have over 375 members, far exceeding our expectations; and, • Community support for the DBCLT has been outstanding in all areas of the City. Acquisition & Development • The DBCLT has acquired a total of forty-three (47) properties (i.e., single family lots, homes, and/or Townhomes); • Sixteen (16) homes have been completed to date; • Five (5) single family homes and six (6) townhomes are currently under construction; and, • Staff is currently negotiating with builders and potential buyers for the development of twenty (20) single family homes. Marketing & Sales • Staff is in the process of implementing a number of creative marketing initiatives to build support for the organization and increase sales and lease opportunities; • Over one hundred and sixty (160) applicants are currently in our pipeline of prospective home buyers; • Six (6) homes have been sold; • Four (4) homes are in the final stages of closing; • Two (2) homes have been leased with purchase options; and, • Twenty (20) homes have been pre-sold, pending completion of construction. Organizational Capacity Building • If we are to evolve into a viable affordable housing development and management entity, continued staff training and development will be critical; • The additional positions included in the manning table are critical to the implementation of organizational activities such as applicant processing, education and counseling, member services, property management and maintenance, and administrative/fiscal management; • The projected move to our permanent offices in the historic Fifth Avenue business district is expected to enhance our market viability and create opportunities to improve our overall efficiency and effectiveness. • The addition of the rental properties (i.e., LaFrance Apartments and 135 NW 5t" Avenue will provide additional income to offset expected reductions in CRA funding. Community Outreach & Constituency Development • The DBCLT has established a strong constituent support base that crosses all sectors, geographic areas, and demographic groups throughout the City; and, • We have established a solid reputation among housing groups and professionals across the state that should prove helpful in attracting additional funding sources and recruiting quality staff. Acquisition & Development • The current market conditions have created wonderful opportunities to acquire property at reasonable rates, however acquisition funding is expected to be a major challenge due to projected fiscal shortfalls at the CRA; • We have had great success in negotiating strong partnerships with local financial institutions, and we are currently devising systems to ensure that transactions occur in a more timely manner; • Local builders are currently anxious to find work, so we are taking advantage of this opportunity to create new affordable, high quality home plans that can be built at a reasonable cost; however, o. ate. ~ ~ ,^~. ~ Regulatory barriers (i.e., impact fees, set-back requirements, etc.) continue to have a major impact on home construction costs and completion time. Marketing & Sales • Our biggest challenge in this area is the continued cultivation of our pipeline. The vast majority of applicants can ultimately purchase homes, but will require extensive education, counseling and hand-holding over a 12 - 24 month period. • Having completed homes to model for prospective buyers has been our most effective sales tool. • We are currently negotiating turn-key contracts with our builders, which will greatly reduce our reliance on the CRA for construction financing. CONCLUSION As a result of the generous support of the City and the CRA, the strong leadership provided by the board, the overwhelming community support for the initiative, and the tireless work of the staff, the DBCLT has experienced substantial success in our first year of operation. The DBCLT has been recognized by affordable housing advocates and professionals throughout the state, and in much of the country as a leader in the field of sustainable affordable housing development. While we are extremely proud of our accomplishments, we realize that a lot of the really heavy lifting lies ahead of us. The CLT concept has been around for overtwenty-five years. However, it is still a relatively new industry in the Florida market. We will need to continue to educate our partners, constituents, and customers about the CLT product and process. We hope that you will continue to support our efforts to build strong communities and livable neighborhoods as we continue on this exciting and inspiring journey in our All American City! 0~. ate. to ~,~aa,B.~ ~,"~"~. Ol~ MYDELRAYBEACH. COM City of Defray.. bench Administrative Services `Memorandum TO: David T. Harden, City Manager FROM:'Robert A. Barcinski, Assistant City Manager DATE: July 13, 2007 SUBJECT: AGENDA ITEM CITY COMMISSION WORKSHOP JULY 17, 2007 Proposed Changes to special Event Policies and Procedures Non City Sponsored Events ITEM BEFORE COMMISSION: City Commission is requested to review and provide staff direction on proposed changes to Special Event Policies and Procedures being considered, especially those concerning charges for city services. Background Attached is a copy of the Special Events Policy and Procedures and a revised cost analysis for non city sponsored events held over the last year. Staff has been reviewing these policies and has prepared recommendations for changes for Commission consideration. More changes will also be brought to the Creative City Collaborative for consideration at their meeting which will be held Thursday, July 19~'. Recommendations for Consideration: 1. New Events -Either do not allow any new events during the next fiscal year or if allowed charge 100% for all city services; 2. Out of town Event Sponsors - Do not approve events for sponsors that are not headquartered in Delray Beach or do not provide a service within our City; 3. New Large Stage -Per administrative policy require full payment for stage rental cost as well as staff overtime to set up, take down and man during the event; 4. Parking -Man City lots and parking garages when practical and charge for parking. The only events we now do this for are the Delray Affair and Tennis tournaments. It would be hard to try to predict possible revenue however we netted $6,000 for two days use of the County Parking Garage. wsz 5. Private/For Profit Events -Section IV (b) • Charge 100% for all city services • No break or discounts during initial year of the event • Do not permit a non profit group to front for a private sponsor 6. Non Profit/Charitable Organizations -Section IV (c) • Continue Policy of not charging for services performed on regular time • Continue no charge of the first $1,000 of costs except for events costing under $1,000. For those events charge at least 50% of the cost • Do not continue policy of no charge or discounted charge for the first five (5) years of the event • Increase % charged for cost of service (various options and impact outlined in cost analysis memo attached) 7. Other Changes • Increase permit processing fees Minor event $75 versus $50 Intermediate event; $150 versus $100 Major Event; $250 versus $200 • Require longer lead time for submittal of events application prior to event I am in the process at this writing of polling various organizations to determine the impact that increased charges may have on this event. To date I have received the following comments: • Garlic Fest -Would have to cut their costs and programming and would have to decrease contributions to non profit/charitable groups • Bed Race -Would not be able to continue this event Art & Jazz -Would have to reduce number of events, would have to reduce foot print and still would need to find additional revenue sources. Also thinks changes or elimination of events in the downtown area will have a negative economic impact on businesses especially restaurants (DMC by contract currently pays 20% of costs since the City is a member of the DMC Board) ADDITIONAL INFORMATION/COSTS CITY SPONSORED EVENTS EXCEPT TENNIS EVENTS: Event Cash Overtime Total Turkey Trot -0- $ 2,880 $ 2,880 Holiday Parade $ 1,500 $ 8,010 $ 9,510 Christmas Tree $25,000 $ 4,890 $29,890 First Night $ 5,000 $37,635 $42,635 4~' of July $49,000 $33,000 $82,000 RECOMMENDATION: Staff recommends items 1,2,3,4,5 and 7 as listed above and consideration of some type of increase in charges to non profits. ADMINISTRATIVE SERVICES MEMORANDUM TO: David T. Harden, City Manager FROM: !`~~Robert A. Barcinski, Assistant City Manager DATE: July 12, 2007 SUBJECT: Cost Analysis /Non City Sponsored Special Events (Revised) Attached is a revised spread sheet for all City costs for Non City sponsored special events over the last year. Total costs including regular time, total charges billed per event polices and procedures (which do not include regular time), total City costs without regular time, as well as the percentage of charges paid per policy as shown in the last four columns. Charges for events would have been higher this year if charges for services were levied per policy for the Garlic Festival and Delray Affair. Various options for charging City costs and their impacts are listed below. Option 1: Charge 100% of all costs including regular time. Revenue increase over current policy, $150,323.79 Option 2: Charge 100% of all cost except for regular time. Revenue increase over current policy, $137,467.16 Option 3: Discount the first $1,000 of costs except private events and charge 100% of all costs except regular time $179,578.08 Revenue increase over current policy, $113,774.82 Option 4: Do not charge for regular time, continue $1,000 discount and charge 65% of all other costs. Charge private events 100% costs. Total charges $136,033.41 Revenue increase over current policy, $71,230.15 Various different combinations of options/percentage charges could be run if needed. I believe if any of the above options are put into effect, we will see some of these events be discontinued or changed to reduce costs. 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V'y N W m ~• ~U $ O C U ~ ~ ti•'lp Q2 m m Y O~ mSQ m [n a O ttpp ~ t x 0 ppp p 0~ ~xOO rrpO p 0 app ~ ttpp 0 0 {~ 0 pp 0 0 n n 0 0 ~ n 0 o r. m o f h n o 0 0 n o 0 n 0 ~ o o i x ~ ~ L`1 ~f 0 ,V ~O 0 ~ ~ ~ ~ N fd N ~ 0 ~ G O G ~~ O W pp O ~ S ~ 0 ~ 0 ~ ~ 0 p 0 pp 00 ~~ 0 0 0 n 0 N ~ ~ ~ ~ ~ ~~ O) °as o W o~ .O ~ ~ ~~ r, O ~ N a ~ ~~ ~ ~~ ~ ~ M W N ~ ~V ~ O W ~ CD ~ ~ O CV W ~ ` ~ ~ 1+1 M ~ ` ~ ~~ ~ ~~~ ~ - 0 v 1n a r P01 t c E R a d a v DELRAY BEACH All-America City `„~G 1993 2001 City of Delray Beach Special Event Policies and Procedures SPECIAL EVENTS POLICIES & PROCEDURES I. Definitions A) Special Event - A special event is anon-routine happening or social activity bringing a large number of people together in a defined area on City facilities, right of way, or private property which requires City services to ensure safety and coordination. Special events include activities such as festivals, concerts, sporting events, parades, walks and runs, etc. This definition does not apply to events held at the Tennis Center, which require a separate contract. II. Tyaes of Events A) Maior Event - An event of one or more day duration with a cost of over $10,000 for City services, staff overtime and equipment use. B) Intermediate Event - An event of one or more day duration with a cost of between $1,000 and $10,000 for City services, staff overtime, and equipment use. C) Minor Event - An event of one day or less duration, with a cost of under $1,000 for City services, staff overtime and use of equipment. II1. General Policies A) Event sponsors are required to obtain all City, State, County and Health Department permits, licenses and/or inspections as may be needed. B) Event sponsors are responsible for submitting in writing permission as may be required from other governmental agencies, private property owners, and designated managers of City property including Old School Square. C) Event sponsors are primarily responsible for event promotion, marketing and advertising. City assistance will be provided through its Public Information Officer web page and other printed publications. D) Only one major event will be allowed per month, unless otherwise approved by City Commission. File:u:sweeney/events Doc:Special Event Policy and Procedure 12/2/2004 E) A major and intermediate event will not be allowed on the same day or during the same week. F) No more than two (2) intermediate events will be allowed within the same week when total costs exceed $10,000. G) City staff will assist in obtaining parking lot use agreements from the County and CRA as may be needed. H) Event sponsors or their contractors are required to submit required certificates of insurance, to include liquor liability when applicable, hold harmless agreements, and any required cash bonds to the City at least one week before the event. I) Submittal Requirement: • Maior Event -Initial requests must be submitted to the City Manager or his designee at least 90 days prior to the event. The permit application including all back up material must be submitted at least 60 days before the event. • Intermediate Event -Initial requests must be submitted to the City Manager or his designee at least 60 days before the event. The permit application including all back up material submitted no later than 45 days prior to the event. • Minor Event -Initial requests must be submitted to the City Manager or his designee at least 45 days prior to the event. The permit application and all back up materials must be submitted at least 30 days prior to the event. • Request for a new event must be submitted in writing at least 90 days before the event. • Event submittals may require (based on the type and the size of the event) • Site plan • Parking plan • Traffic plan • Private security plan • Alcohol control plan • Police security plan • Pyrotechnic permit submittals shall be submitted to the Fire-Rescue Department at least 30 days prior to the scheduled display. 2 File:u:sweeney/events Doc:Special Event Policy and Procedure 12/2/2004 • Maintenance/clean up plan • City staff may provide assistance in developing said plans. • Entertainment schedule • Load in and take down schedule • Event Sponsors will be required to submit an event budget. The event application fee is due at time of permit submittal. All events shall be subject to compliance with Chapter 99 of the City's Code of Ordinances entitled "Noise Control." J) Event staffing Police -police orother trained non-sworn personnel may be required • at the discretion of the Chief of Police or his/her designee based upon projected attendance numbers, type of event, traffic/pedestrian concerns, geographic location and site layout. • Mandatory police personnel are required for events where alcohol is served or sold by the event sponsor, event vendor, or other businesses within the event foot print. Fire -mandatory staffing may be required as determined by the Fire Chief in consultation with the City Manager or his designee normally when the total estimated crowd at anyone time in the venue area exceeds 2,500 people. However, staffing requirements must take into account venue risks, type of activity, and other safety considerations in addition to the size of the event. If the Police/Fire Department determines that there is no risk to public safety, then Police/Fire staffing of the event is not necessary. K) Minor events will be approved or disapproved at the staff level; all other events will be approved by the City Commission. IV. Event Payment for City Services 1. Event sponsors will be required to pay for costs incurred by the City per the following schedule. For purposes of this section costs are defined as City staff overtime costs, stage use and set up costs, barricade rental charges and costs for signage. Non-profit and charitable organizations are defined as those with a 501 c(3), c(4), c(6), c(10) and c(19) 3 File:u:sweeney/events Doc:Special Event Policy and Procedure 12/2/2004 designation. All other sponsors not designated by the City as non- profitlcharitable will be considered as private sponsors. In order to be considered as anon-profit under one of the categories above, the event sponsor must have the IRS designation by the time of the event. A) City sponsored or co-sponsored event - No charges for City costs. B) Privately Sponsored Events -Event payment schedule will take effect as of date of approval of these policies. Years calculated are based on inception date of the event. Minor Event 100% payment of all costs. Intermediate Event • Years 1-2 • After year 2 Maior Event • Year 1-2 • Year 3 • Year 4 • Year 5 and after 50% payment of costs over $1,000 payment of 100% of costs 50% payment of total cost 60% payment of total cost 75% payment of total cost 100% payment of all costs C) Non-Profit/Charitable Organization Sponsor Events For purposes of determining charges, the date of inception of the event will be used. Minor Event • Years 1-2 no charges • Years 3-5 50% of cost • After year 5 100% of cost Intermediate Event ($1,000 - $10.000 • Years 1-2 no charges • Years 3-5 no charge first $1,000; 20% for amount over $1,000 • After year 5 no charge first $1,000; 40% for amount over $1,000 4 File:u:sweeney/events Doc:Special Event Policy and Procedure 12/2/2004 Maior Event (over $10,000) • Years 1-2 no charges • Years 3-5 • After year 5 $10,000 - $19,999 $20,000 - $29,999 $30,000.- $39,999 $40,000 - $49,999 over $50,000 D) Permit Fees First $1,000 exempt, 30% of balance, First $1,000 exempt, then 35% of balance First $1,000 exempt, then 40% of balance First $1,000 exempt, then 50% of balance First $1,000 exempt, then 60% of balance First $1,000 exempt, then 65% of balance Event processing permit fees will be charged as follows: • Minor event $50.00 • Intermediate Event $100.00 • Major Event $200.00 Above payment structure does not include charges that may be contracted for use of Old School Square or Tennis Center. Charges specified in contracts for these sites may be different from and/or in addition to the above schedule. Additional charges will be made for stage rental and barricade rental. Barricade rental charges will be levied when the City is required to rent additional barricades. Event sponsors are responsible for all costs for portalet rentals, barricade rentals from private companies, area lighting rentals, tent, table, chair rentals and any other costs for equipment or supplies that the City does not have for use. V. Neighborhood Block Parties Permit applications for neighborhood block parties will be reviewed by the City Manager or his designee. Consideration of approval will be based upon the following policies: • Permit applications must be received in writing by the City Manager's Office at least 21 days prior to the event. • Permit applications must be submitted by the Homeowners Association or where there is no Homeowners Association by other individuals with a petition signed by 51 % of the homeowners who live on the block. • Approvals will only be given for a one (1) block area. • Consumption or sale of alcohol on City rights-of--way will not be permitted. F ile:u: Sweeney/events Doc:Special Event Policy and Procedure 12/2/2004 • Structures other than barricades are not allowed in the City rights-of- way. • Homeowners Association will be required to pay all overtime costs that may be incurred. • Impacts due to other events will be considered in approval process. • Applications will not be approved for any activity past 10 p.m. • Approvals will not be given for individual homeowner sponsored parties or events. VI. Permit denials may be appealed to the City Manager within twenty (20) days of the denial except for neighborhood block parties which may be appealed within five (5) days of the denial. The City Manager must render a written decision within five (5) business days thereafter for all events except for neighborhood block parties which shall require a written decision within two (2) business days. If the City Manager upholds the permit denial for an event, regardless of classification, then the applicant may appeal the City Manager's decision to the Circuit Court of Palm Beach County within thirty (30) days. A) Grounds for Denial of Permit Permit applications shall be reviewed by the Assistant City Manager or his/her designee within thirty (30) days of submission of the permit application. Permits may be denied for any of the following reasons: • The application for permit (including any required attachments and submissions) is not fully completed and executed; • The applicant has not tendered the required application fee with the application or has not tendered the required user fee, indemnification agreement, insurance certificate, or security deposit within the times prescribed by the Assistant City Manager or his/her designee; • The application for permit contains a material falsehood or misrepresentation; • The applicant is legally incompetent to contract or to sue and be sued; • The applicant or person on whose behalf the application for permit was made has on prior occasions damaged municipal park property within the City of Delray Beach and has not paid in full for such 6 F ile:u: swe eney/events Doc:Special Event Policy and Procedure 12/2/2004 . r damage, or has other outstanding and unpaid debts to the City of Delray Beach; • A fully executed prior application for permit for the same time and place has been received, and a permit has been or will be granted to a prior applicant authorizing uses or activities which do not reasonably permit multiple occupancy of the particular park or part hereof; • The use or activity intended by the applicant would conflict with previously planned programs organized and conducted by the City of Delray Beach and previously scheduled for the same time and place; • The proposed use or activity intended by the applicant would present an unreasonable danger to the health or safety of the applicant, or other users of the park, of City Employees or of the public; • The applicant has not complied or cannot comply with applicable licensure requirements, ordinances or regulations of the City concerning the sale or offering of any goods or services; • The use or activity intended by the applicant is prohibited by law, by the City's Code of Ordinances or by these regulations; • The applicant has demonstrated unsatisfactory performance in the past. 7 File: u: Sweeney/events Doc:Special Event Policy and Procedure l2nrzooa MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS THROUGH: CITY MANAGER FROM: DOUGLAS SMITH, ASSISTANT CITY MANAGE DATE: JULY 13, 2007 SUBJECT: AGENDA ITEM # VVc~. ~ -WORKSHOP MEETING OF JULY 17, 2(107 REVIEW OF CITY ADVISORY BOARDS ITEM BEFORE COMMISSION Consider recommendations for changes to advisory boards, Commission liaison assignments, and other committee issues following staff review. BACKGROUND At the May 8, 2007 workshop meeting, the City Commission directed staff to review the validity of our current Advisory Boazds, whether Commission liaisons need to be assigned, and how liaisons would work with the Boards. A list of the current advisory boards and some additional boazds/committees is attached. Advisory Board Review Staff reviewed whether some advisory boards could be combined or eliminated. Staff recommends the following changes: 1). Combine the Board of Adjustment and the Board of Construction Appeals The Board of Adjustments heazs appeals on: decisions of the Chief Building Official, decisions of the Fire Mazshal, and variances regarding zoning codes and noise codes. The Board of Construction Appeals hears appeals concerning mechanical, building, electric and plumbing codes, and appeals for unsafe buildings. These Boards could be combined. Filling the specialized positions required on the Board of Construction Appeals has proven difficult. The new Board could include a mix of some specialized seats and some seats not requiring expertise in a particular field. An ordinance can be prepared to eliminate these two Boards and create a new combined Boazd. Staff will prepare this ordinance if the Commission wishes to pursue it. 2). Modify the Kids and Cops Committee The purpose of this committee is to strengthen the relationship between local youth and the Police Department by sponsoring constructive and enjoyable activities and to review issues and seek solutions to problems facing youth. The Commission ratifies the appointments to this Boazd. A modification to the ordinance is being developed to address meeting attendance and term limits which have been issues. Any further staff recommendations regarding this committee will be addressed as this ordinance is prepazed. Commission Liaison Review Commission liaisons to advisory boards were first assigned in June 1990. Former Mayor Tom Lynch initiated the Liaisons to improve communication between the Commission and Advisory Boards. Liaisons were only approved for certain boards to assist in interpreting information. Commission Liaisons aze currently appointed to the following Boards/Committees: • CRA • Downtown Development Authority • Education Board • Drug Task Force • Downtown Marketing Cooperative • Parking Management Advisory Board • Public Art Advisory Board • Sister Cities Committee Staff reviewed the current Commission liaisons to advisory boazds and committees and recommends the following: 1). Remove the Commission liaison appointment to the Sister Cities Committee Staff feels that a Commission liaison is not needed for this committee. This committee is a non- profit, independent board like Old School Square. Old School Squaze does not have a Commission liaison; removing the Commission liaison from Sister Cities would treat this organization the same. Commissioners would still be able to attend the committee meetings if they would like to and be involved in any of the committees' events and activities. 2). Add a Commission liaison to the Communit~Land Trust The City provides a high level of support to the Delray Beach Community Land Trust (DBCLT), and the DBCLT addresses the important issue of affordable housing in our community. Staff recommends that a Commission liaison be added to the DBCLT. 3). Commission Liaison duties Staff views the duty of the Commission liaison as staying informed about the activities of the boazd. The liaison would attend at least some of the meetings of the board (but would not need to attend every meeting) to observe the board's deliberations. 4.) Commission Liaison appointments to other boards Staff does not have recommendations for adding or eliminating any other liaison appointments to boazds and committees. The Commission could discuss whether they would like to add or eliminate any liaison appointments. Commissioners would still be free to attend any of the board meetings that they want to attend regardless of whether a liaison is appointed or not. Other Committee Issues Staff has recommendations on several committee related issues as follows: 1). Remove requirement for Commissioners to sit on School Advisory Committees for the schools that they adopt. The annual Commission Liaison Assignment document (copy attached) states that City Commissioners adopt a Delray Beach Public School and sit on that School's Advisory Committee. The City's Education Board assigns their members to serve on the School Advisory Committees. City Commissioners can still serve as liaisons without the requirement to sit on the School Advisory Committees. 2). Drug Task Force Strategic Planning At an upcoming meeting of the Drug Task Farce, staff will be encouraging the Task Force to undertake a strategic planning process to review the focus of the committee. Further information on this group will be provided at a later date. . 3). Discontinue the ratification of appointments to the Sister Cities Committee and the Old School Square Boazd of Directors. While the Sister Cities Committee and Oid School Square Board are not advisory boazds, staff discussed them during our review. These two organizations are non-profit, independent boards. The City Commission does not ratify appointments to the independent boazds of Expanding and Preserving Our Cultural Heritage (EPOCH) and the Delray Beach Community Land Trust (DBCLT}. The City Commission does ratify appointments to the Sister Cities Committee and the Old School Squaze Board; by ratifying the appointments to these organizations, they are governed by the Sunshine law. Staff recommends ending the ratification of appointments to Sister Cities and Old School Squaze which would maintain consistency with EPOCH and the DBCLT. RECOMMENDATION Staff recommends City Commission consideration and direction regazding the recommended changes regarding advisory boards, liaison appointments and other committee issues. ADVISORY BOARD AND OTHER COMMITTEESBOARDS ADVISORY BOARDS BOARD OF ADJUSTMENT BOARD OF CONSTRUCTION APPEALS CNIL SERVICE BOARD CODE ENFORCEMENT BOARD COMMUNITY REDEVELOPMENT AGENCY (currently has Commission liaison & alternate) DELRAY BEACH HOUSING AUTHORITY DOWNTOWN DEVELOPMENT AUTHORITY (currently has Commission liaison) EDUCATION BOARD (currently has Commission liaison & alternate) GENERAL EMPLOYEES RETIREMENT FUND (has Commission appointee) HISTORIC PRESERVATION BOARD KIDS AND COPS NEIGHBORHOOD ADVISORY COUNCIL NUISANCE ABATEMENT BOARD PARKING MANAGEMENT ADVISORY BOARD (currently has Commission liaison) PLANNING & ZONING BOARD POLICE ADVISORY BOARD POLICE & FIRE FIGHTERS RETRRMENT BOARD (Mayor serves on) PUBLIC ART ADVISORY BOARD (currently has Commission liaison) PUBLIC EMPLOYEES RELATIONS COMMISSION SITE PLAN REVIEW AND APPEARANCE BOARD OTHER COMNIITTEESBOARDS DOWNTOWN MARKETING COOPERATIVE (currently has Commission liaison) DRUG TASK FORCE (currently has Commission liaison) SISTER CITIES COMMITTEE (currently has Commission liaison) TO: Mayor and City Commissioners THRU: David T. Harden, City Manager FROM: Chevelle D. Nubin, CMC, City Clerk SUBJECT: CITY COMMISSION LIAISON ASSIGNMENTS DATE: March 30, 2007 Below is the list of City Commission Liaison assignments as amended at the March 29, 2007 Annual Organizational Meeting. LIAISON Cow Redevelo men ,~ggncv 2"~ & 4~` Thursday at 5:30 p.m. Commission Chambers I3eltay Beach Pubic Schools Commissioner Montague Primary Member Commissioner Eliopoulos Alternate Member City Commissioners adopt a Delray Beach Public School and sit on that School's Advisory Committee. The Schools are: Banyan Creek Elementary School Spady Elementary School Plumosa Elementary School Pine Grove Elementary School Orchard View Elementary School Village Academy Carver Middle School Atlantic High School down evelopment Authority 2"~ Monday at 12:00 Noon Chamber of Commerce Education Board 1 s` Monday at 5:30 p.m. First Floor Conference Roam, City Hall Commissioner McDuffie Commissioner Eliopoulos Commissioner Eliopoulos Commissioner Montague Commissioner Montague Commissioner Fetzer Commissioner Fetzer Commissioner Fetzer Mayor Ellis Commissioner Fetzer Primary Member Commissioner McDuffie Alternate Member ~i g Task Force Mayor Ellis 3'~ Friday at 10:00 a.m. Chief s Conference Room, Police Department Page 2 General Em,Ployees Retirement Committee Meets as needed Tom Lynch to continue as Commissian appointee Downtown Marketing~Qgaerative 2°d Thursday at 8:00 a.m. Commission Chambers Par~g Management Advises Board 4`~ Tuesday at 5:30 p.m. First Floor Conference Room, City Hall Police & Fire Board of T steel 3`~ Wednesday from 2-4 p.m. in Training Room at Fire HQ or Police Chiefs Conference Room Public Art Advi~o~y Boazd 4th Monday at 6:00 p.m. First Floor Conference Room, City Hall Sister Cities Committ~g 1S` Thursday at 4:00 p.m. First Floor Conference Room, City Hall Mayor Ellis Commissioner Eliopoulos Mayor Ellis (The Mayor is a sitting member Section 33.65 of the City Code) Commissioner Montague Commissioner Fetzer OUTSIDE AGENCY APPOINTMENTS Palm Beach .County League of Cities. Inc. Governmental Center 301 North Olive Avenue West Palm Beach 33402 Contact: James Titcomb, Exec. Director (5G1) 355-4484 David T. Hazden, City Manager Board of Directors; Transportation/ Legislative Sub-Committee Chair Commissioner Montague Alternate Member The Palm Beach County League of Cities, Inc. was chartered in 1969 as a non-profit corporation. The purpose of the Palm Beach County League of Cities is to promote and advance the collective interest of the municipalities of Palm Beach County; to study municipal issues and seek desired results through cooperative efforts; to respect the principles of Home Rule; and to encourage and enhance the quality of life of citizens of Palm Beach County. The General Membership meets once per month (normally the 4~' Wednesday) at 10:30 a.m. at different host cities around the county. The Board of Directors meets once per month (normally the 2°d Wednesday) at 10:00 a.m., at various locations in Palm Beach County. Florida Lease of Cities, Inc. 301 S. Bronough Street, Suite 300 (32301) Post Office Box 1757 Tallahassee, Florida 32302-1757 Contact: Scott Dudley, Sr. Legislative Advocate (850) 222-9684 David T. Hazden, City Manager Transportation & Urban Administration Policy Committee Member Mayor Ellis Florida League of Mayors Member Approved Liaison Assigrunents 3-29-07 Page 3 M~t_roFofitan Planning Org~n~.zation~ Of Palm Beach County 160 Australian Avenue, Suite 201 P. O. Box 21229 West Palm Beach 33416 Contact: Randy M. Whitfield, P.E. Director (561) 684-4170 or Paul Dorling (City staff) (561) 243-7040 Commissioner McDuffie Primary Member Commissioner Montague Alternate Member The Metropolitan Planning Organization of Palm Beach County was created pursuant to Chapter 339.175 of the Florida Statutes. Their objectives are to encourage and promote the safe and efficient management, operation and development of surface transportation systems that will serve the mobility needs of people and freight within, and through, urbanized areas of Palm Beach County while minimizing transportation related fuel consumption and air pollution. The MPO is charged with the development of short-range (5 year) and long-range (20 year) transportation plans and programs. MPO Board (elected officials) meets on the 3`~ Thursday of the month at 9:00 a.m, 12`~ floor Conference room at the Governmental Center. Technical Advisory Committee (TAC, staff subcommittee) meets on the 13t Wednesday of the month at 9:00 a.m. at 160 Australian Avenue in the 3~ floor Conference Room. Iii aison to State Represe~ves Maria Sachs, District 86 Adam Hasner, District 87 Liaison to State Senators Jeffery Atwater, District 25 M. "Mandy" Dawson, District 29 Ted Deutch, District 30 Commissioner Montague Mayor Ellis Mayor Ellis Commissioner Montague Commissioner Fetzer ~i`aison to United States Ret~resentatives Robert Wexler, District 19 Commissioner Eliopoulos Ron Klein, District 22 Mayor Ellis Alcee L. Hastings, District 23 Commissioner Montague Inte#governmental Coordination Issues Forum Lantana Council Chambers Commissioner Montague Primary Member 500 Greynolds Circle Lantana, 33405 Contact: Ana Yeskey 9835-16 Lake Worth Road, Suite 223 Lake Worth 33467 (561) 434-2575 Commissioner McDuffie Alternate Member Paul Dorling City Staff Member Approved Liaison Assignments 3-29-07 Page 4 The Intergovernmental Coordination Issues Forum reviews and makes recommendations on issues of multi-jurisdictional. significance, such as school concurrency, county wide fire rescue services, and countywide library services. The intent is to have municipalities work together on issues of countywide concern or impact and to assist in the resolution of any disputes which may arise between local governments. The Issues Forum meets on a quarterly basis. The meetings are scheduled for March 29, 2007; May 31, 2007, August 30, 2007; and November 29, 2007. The Executive Committee meets at 9:30 a.m., Issues Forum at 10:30 a.m. and IPARC at 1:30 p.m. in the Lantana Counal Chambers. s! zam/n~~a ~s n~,aea Approved Liaison Assignments 3-29-07 DELRAY BEACH All-America City ~11~® 1993 2001 TO: FROM: MEMORANDUM David Harden City Manager Joe Weldon Director of Parks and Recreation SUBJECT: Marina Rate Increase DATE: April 16, 2007 Attached please find a survey completed by the Parks and Recreation Department on municipal and private marinas in the area. For purposes of this discussion, we will concentrate on the municipal marinas since, for the most part, private marinas are significantly more expensive. Fort Lauderdale has 3 marinas (New River - 100 slips, Las Olas - 60 slips, and Cooley's Landing - 30 slips). Off season their rates range from $.65 to $.90 per foot per day. They allow live-aboard but utilities are charged separately. They provide showers, rest rooms, laundry and pumpout service. Ice is available at a price. Hollywood has one marina with 55 slips. Out of their 55 slips, they allow 5 live-aboard at $.55 per foot per day. Non-live-aboards pay $.45 per foot per day. They also have a seasonal transient rate. Utilities are included in their rates and they provide showers, rest rooms, laundry, ice, fuel and pumpout service. Hollywood indicated they .would raise their rates this spring. Lake Park has 103 slips. They charge $.55 per foot per day for annual and summer rates. This rate increases for seasonal and transient. They do not allow live-aboard, utilities are not included in their rates, and they do not provide ice, fuel or pumpout. They do provide showers, rest rooms and laundry. %'nr.~c'n nor R,~ y I,a_r ;~:~pe: 2 Riviera Beach has 145 slips. They charge $1.07 per foot per day, $4.70 per foot per week and $17.70 per foot per month. No annual rates. They allow live-aboards, electricity is not included, and they provide showers, rest rooms, laundry, fuel and pumpout station. Ice is sold separately. Delray Beach has 24 slips. We charge $.45 per foot per day. We allow live-aboards, utilities are included in the rate, and we provide showers, rest rooms, laundry, ice and a pumpout station. We do not provide fuel. I recommend we increase our rates to $.60 per foot per day for non-live- aboards and $.70 per foot per day for live-aboards. This still puts us in the lower end of what the marinas are charging. I also recommend our late fee be raised from $25 to $50 per month and keep our transient fee a flat rate of $50 per day. In addition, I would like to remove the option of having a marina resident paying the minimum when their boat is not in their slip; a resident is to pay the same monthly rate whether their boat is in their slip or not. Our marina is very attractive to the public as evidenced by the 377 people we have on our waiting list. It is located in the middle of our downtown area, and within walking distance to the beach. In 2002, the City spent $548,000 in upgrading and renovating the marina, and in 2005 spent over $92,000 repairing damages from Hurricane Wilma. We last raised our rates in September of 2003 and, if approved by City Commission, these rates will take effect October 1, 2007. 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N f0~~ j E O M MME, ~ ~ N ~ ~ j ~, c0 ~+ N _~ r ~ M ~ ~ ~ ~ c ~ ~ ~''? N 00 O ~ _ EA ~ ~ EA E,9 ~ E ~ ~ M H R r+ C R ~ ~ _ C ` ,` R ~ ~ ~ ~ ~; m 2 ~ ~ ~ N w ~ '~ la R l0 a a a m MARINA SURVEY (completed January, 2007) Municipal Marinas Ft. Lauderdale Municipal Marinas - Andrew Cuba: (954) 828-5423 3 separate marinas: extensive detailed rates (see attached sheet) New River - 100 slips Rates: $1.15/ft./day 10/1-5/31 and $.65/ft./day 6/1-9/30 for 30'-50'; $1.25/ft./day 10/1-5/31 and $.75/ft./day for 51'-70'; $1.50/ft./day 10/1-5/31 and $1/ft./day for 71' and over Water included Electricity metered with hookup fees from $10-$60 Pumpout tank free to public Truck fueling available by appointment; free to renters; charge by foot for all others $50 security deposit for comfort station key ice sold, bags and blocks Las Olas - 60 slips Rates: $2.15/ft./day 10/1-5/31 and $.90/ft./day 6/1-9/30 for 46'-60' (vessel min. 40'); $2.15/ft./day 10/1-5/31 and $1/ft./day for 70' slips (vessel min. 40') 6/1-9/30; $2.85/ft./day 10/1-5/31 and $1.50/ft./day 6/1-9/30 for 90' slips (vessel min.40') Locked, gated marina with police substation located there Water included Electricity metered with hook-up fees from $10-$60 Rest rooms, showers, laundry, meeting facility $50 security deposit for comfort station key ice sold, bags and blocks Cooley's Landing - 30 slips on Intracoastal Rates: $1.15/ft./day 10/1-5/31 and $.70/ft./day 6/1-9/30 Minimum 30'; maximum 48' Water included Electricity metered with hook-up fees from $10-$60 Portable pumpout available Laundry, TV, showers available $50 security deposit for comfort station key ice sold, bags and blocks Live-aboard and transients permitted 2 Hollywood Municipal Marina - Scott Gebhard: (954) 921-3035 City of Hollywood Marina, 700 Polk St., Hollywood, FL 33019 Rates: $.55/ft./day for live-aboard (5 slips); $.45/ft./day for annual rate with 26' minimum; $.55/ft./day for monthly rate 10/1-5/30; $.60/ft./day for monthly rate 6/1-9/30; $.95/ft./ day daily rate 10/1-5/30; $1.15/ft./day daily rate 6/1-9/30; Water and electricity are included 55 slips: 1 slip can take up to 110'; 12 slips up to 60'; 3 t-heads up to 75' and rest 20' to 40' Permit live-aboard up to a maximum of 5 slips by City Ordinance Showers, rest rooms, laundry, ice machine available Gas and diesel fuel and pumpout station available Transients permitted Lake Park Municipal Marina - Dave Hinaman - (561) 881-3353 Rates: $17.50/ft./mo. for summer and annual; $22.50/ft./mo. for a 6 mo. lease in winter; $25.50/ft./mo. for month-to-month in the winter Electricity metered; $10/mo. for water and trash pickup 103 slips; maximum boat length - 65' No live-aboard permitted Rest rooms, showers, laundry and meeting room available Ocean Inlet Marina (County) - Shirley King - (561) 966-6642 6990 N. Ocean Blvd., Ocean Ridge Rates: $8/ft./mo. with a minimum of 20', maximum of 45' Water included but electricity metered 20 slips No live-aboard permitted No overnights or transients Rest rooms, snack bar and table for cutting fish available Concession stand, picnic area Riviera Beach Municipal Marina - (561) 842-7806 200 E. 13th St., Riviera Beach, FL 33404 Rates: $1.07/ft./day; $4.70/ft./wk.; $17.70/ft./mo.; 32' minimum Water included; pay for electricity 145 slips Transient rates as above Live-aboard permitted Showers, rest rooms and laundry available; ice sold Gas and diesel fuel and pumpout available 3 Private Marinas Boynton Beach CRA Marina - Brian Smith: 703-2185 728 Casa Loma Boulevard, Boynton Beach, FL 33435 Rates: $18/ft./mo. No live-aboard permitted Water and electric are included Sell ice, fuel and bait 20 slips The CRA bought this marina from Two Georges within the past year and will be upgrading it and buying the fuel dock. Briny Breezes Marina - (561) 276-7405 5000 North Ocean Boulevard, Delray Beach, FL 33435 Rates: $158.13/mo. up to 24'; $221.38/mo. up to 30'; $297.28/mo. up to 36' (max.) 68 slips 6 month minimum lease No live-aboard permitted Water, electricity, showers and rest rooms available Delray Harbor Club Marina - Russell Dispenza - (561) 276-0376 1035 S. Federal Highway, Delray Beach, FL 33483 Rates: $20/ft./mo.; 35' minimum Water and electricity included Transient rate-$2/ft./day 43 slips; maximum boat length - 103' No live-aboard permitted Showers, rest rooms, fuel and swimming pool available No laundry facilities and no pumpout Ship store with ice, snacks, drinks Delray Beach Yacht Club - Biff Barrett: (561) 272-2700 110 MacFarlane Drive, Delray Beach, FL 33483 Rates: $1/ft./day; $2/ft./day for transient Water included; electricity additional 44 slips Live-aboard permitted for transients Showers, rest rooms, ice, and laundry facilities available 4 Lighthouse Point Marina - Wes: (954) 942-8118 2831 Marina Circle, Lighthouse Point, FL 33064 $505.50/mo. for boats 25' or less; $593.89/mo. for 26'-30'; $796.60/mo. for 31'-35'; $977.90/mo. for 36'-40'; $1,259.90/mo. for 41'-50'; $1,433/mo. for 51'-55'; $1,716.21/mo. for 56'-60'; $2,058/mo. for 61' to 180`; $2,291.20/mo. for t-head Electricity and water included Daily transient rate - $2/ft./day plus $7/day for boats over 40' for water, electricity and trash pickup, $5/day for boats under 40' for water, electricity and trash pickup 100 slips; 12 permit live-aboard, 88 do not Rest rooms, showers and laundry available Pool and tennis courts available Security guard on weekends, locked gates and security cameras Gas and diesel fuel and portable pumpout available Loggerhead Marina - Doug: (561) 627-6358 2700 Donald Ross Road, Palm Beach Gardens, FL 33410 Rates: up to 35', $16.25/ft/mo. for annual, $21/ft./mo. for 6 mo. lease, $23/ft./mo. for monthly; 36'-50', $19.25/ft./mo for annual, $22.75/ft./mo. for 6 mo. lease, $26/ft./mo. for monthly; 51'-65', $21/ft./mo. for annual, $24.50/ft./mo. for 6 mo. lease, $28/ft./mo. for monthly; 66'-80', $23/ft./mo. for annual, $25.50/ft./mo. for 6 mo. lease, $29.50/ft./mo. for monthly; 81' & up, $28/ft./mo. for annual, $29.50/ft./ mo. for 6 mo. lease, $35/ft./mo. for monthly Water and electricity metered for 3 docks, fixed fees for 2 docks Transient rates: $2.50/ft./day for daily; $2/ft./day for weekly utility charges: $8/day for 30 amp, $10/day for 50 amp 135 slips No live-aboard permitted Marina Bay - Connie: (954) 791-7600 2525 Marina Bay Drive West, Ft. Lauderdale, FL 33312 Rates: Annual - up to 45', $.80/ft./day; 46'-65', $1.10/ft./ day; 66'-80', $1.60/ft./day; 81'-120', $2.25/ft./day Transient - up to 45', $.90/ft./day; 46'-65', $.95/ft./ day; 66'-80', $1.15/ft./day; 81'-120', $1.25/ft./day 10/1-5/31 - up to 45', $1.05/ft./day for 1 mo., $.95/ft./ day for 2-3 mo., $.85/ft./day for 4-8 mo.; 46'-65', $1.50/ ft./day for 1 mo., $1.40/ft./day for 2-3 mo., $1.35/ft./day for 4-8 mo.; 66'-80', $2/ft./day for 1 mo., $1.80/ft./day for 2-3 mo., $1.70/ft./day for 4-8 mo.; 81'-120', $2.50/ ft./day for 1 mo., $2.40/ft./day for 2-3 mo., $2.25/ft./ day for 4-8 mo. 5 6/1-9/30 - up to 45', $.85/ft./day; 46'-65', $.90/ft./day; 66'-80', $1.05/ft./day; 81'-120', $1.15/ft./day Water and cable TV included; electricity metered Live-aboard permitted 147 slips Rest rooms, showers, and laundry No fuel or pumpout Pool, tennis courts, racquetball, exercise room, sauna, pool table and computers available Marina Delray - Joey: (561) 276-7666 777 Palm Trail, Delray Beach, FL 33483 Rates: $24/ft./mo. for 5 wet slips; $2/ft./day for transient (minimum of $50) Water and electricity included No live-aboard permitted 5 wet slips; 50 dry dock Maximum boat length - 60' Showers, rest rooms, pool and ice available No laundry facilities or pumpout Fuel available Palm Harbor Marina - Melissa - (561) 655-4757 400-A North Flagler Drive, West Palm Beach, FL 33401 Rates: $.85/ft./day for annual; $1.10/ft./day daily rate for 5/15-10/14; $.85/ft./day monthly rate for 5/15-10/14; $2.25/ ft./day daily rate for 10/15-5/14; $1.55/ft./day monthly rate for 10/15-5/14; $1.20/ft./day monthly winter rate for a minimum of 6 month contract; 30' minimum Utility service charge includes electricity, water, trash collection and cable TV: $130/mo. or $12/day for one 110/ 30 amp outlet; $195/mo. or $20/day for two 110/30 or one 220/50 amp outlet; $385/mo. or $30/day for two 220/50 amp outlets or one 100 amp single phase outlet; minimum utility service fee of $50/mo. or $5 daily 131 slips (23 slips damaged by Hurricane Wilma) Live-aboard permitted Showers, rest rooms, laundry, ice and ship store available Fuel available; no pumpout 6 Palm Beach Yacht Marina - Laurie: (561)588-9911 7848 So. Federal Highway, Hypoluxo, FL 33462 Rates: $18/ft./mo. on annual basis; $23/ft./mo. on month-to-month basis (2 mo. minimum); $2/ft./day for transient Water included; electricity metered at $.13/kwh No live-aboard permitted 98 wet slips; 250 dry dock Showers and rest rooms available 7:30 AM - 5:30 PM No laundry facilities; sell ice Fuel and pumpout station available Sailfish Marina - Sherry: (561) 844-1724 98 Lake Drive, West Palm Beach, FL 33404 Rates: up to 30' $55/day; 31'-35', $2.50/ft./day; 36' and over, $3/ft./day; t-heads, $3.80/ft./day Water included; electricity additional 96 slips No live_aboard permitted Rest rooms, showers, laundry and ice available Fuel available; no pumpout station Ref:marinas , O 01 d' d' O~ LIl d0 l0 M lf1 10 00 d' OD d' d' M 00 'd' d' 10 rl ~-i O >, W I w w r In ~ w M W ~o W W o r d' r d' 1n v' r r In In cN o ~ a ~ l o to r 1n r rn N In r r rn~ 1n o M r r In ~o H m M m ~, x , , r W N 10 01 01 lf1 01 V' M to N O 10 M 10 U1 r M ~O 1D r ri r (h N E, Ri I M M r-1 N ri M M M N M N N rl M rl M r-1 M ri H N M M N U I H i? ih !? i!} t? ~ ~ (? 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