Loading...
HomeMy WebLinkAboutMinutes of Meeting - Priorities Workshop - March 12, 2015 MINUTES OF MEETING DANIA BEACH CITY COMMISSION PRIORITIES WORKSHOP THURSDAY, MARCH 12, 2015 — 3:00 P.M. 1. Call to Order/Roll Call Mayor Salvino called the workshop to order at 3:04 p.m. Present: Mayor: Marco A. Salvino, Sr. Vice-Mayor: Bobbie H. Grace Commissioners: Chickie Brandimarte Walter B. Duke, III Albert C. Jones City Manager: Robert Baldwin City Attorney: Thomas J. Ansbro City Clerk: Louise Stilson Finance Director: Nicki Satterfield 2. Preliminary Budget Presentation Nicki Satterfield, Finance Director, provided an overview of expenses and revenue, which is attached to these minutes. She stressed that we have no preliminary numbers from the Property Appraiser yet, so all projections are preliminary. Commissioner Jones questioned the duration of the health insurance contract and said there may be an opportunity in the latter part of the year to go with Memorial Hospital; he will speak to the City Manager at that time. City Manager Baldwin asked the Commission if they were willing to raise property taxes; Vice- Mayor Grace, and Commissioners Jones and Brandimarte responded in the negative. Commissioner Duke commented that with all the opportunities to make good financial decisions, we could possibly bring taxes down because we have a lot of commercial resources for revenue. Mayor Salvino agreed with everyone, and said with all the development going on, we may be able to reduce rates in 3-4 years. Director Satterfield noted other cities have commercial waste hauling included with residential contract prices, which tends to lower the residential rate. Sole source is something the Commission will need to take a look at as there are trade-offs to consider. Commissioner Duke commented staff has done a good job collecting commercial franchise fees. He felt that if we go sole source, or keep it the way it is, we need to go out to RFP to make the companies compete for our business. City Manager Baldwin said to go sole source and to get a good residential rate, you would need to bid both services together. Another consideration of the sole source is the 3-year grandfather period where a customer can continue using their existing service for 3 years before they have to go to the one selected by the city. He noted that Waste Management will not let us out of our disposal agreement until it ends in 2022. Director Satterfield noted that revenue from the Quarterdeck Restaurant, parking fee collections, and pier management has gone up. She reviewed the revenues earmarked for Beach Redevelopment Phase II. Director Satterfield suggested that we set up a capital reserve fund out of the parking fund for the parking garage because it will begin to need capital maintenance in the near future. Commissioner Jones suggested that with the success of the parking fund, we should perhaps take some of those dollars and put them in three accounts: beach maintenance, reserve, and capital. He added that nothing has been put into the actual maintenance of the parking garage. Rather than locking up the beach parking dollars, we should put somewhere around 30% of them into our own reserve to build it up; then put in for beach maintenance and capital improvements, in addition to the improvements that will be made through the beach revitalization program. Director Satterfield noted we are on target to meet revenue projections for the marina, and we may also need to start a capital reserve fund for any future improvements to the marina. She recommended not using excess revenues from the marina for any other project at the beach due to debt restrictions. Commissioner Duke noted we are below market on our rates at the marina, and other than setting aside excess funds for maintenance and repair, we could possibly use it to pay the debt down. City Manager Baldwin stated he is not making a recommendation at this time to extend Westrec's contracts when they expire, but they have done an excellent job with the marina and pier management. 3. General Discussion on Priorities Commissioner Duke suggested the list be considered as a consent agenda, as opposed to reviewing each item individually. City Manager Baldwin noted the law enforcement and fire contracts have provisions to be extended; the Sheriff has agreed to a 5% annual increase cap. He added we cannot move this forward until we have a figure from the Sheriff. City Manager Baldwin stated Waste Management will provide a contract extension proposal next week. Minutes of Workshop-Priorities 2 Dania Beach City Commission Thursday,March 12,2015—3:00 p.m. City Manager Baldwin addressed Parks special event waivers, which amount to about $20,000.00 of fees per year. Commissioner Brandimarte said she is fine with waivers for Dania Beach residents, but fees for non-residents should not be waived. Mayor Salvino agreed those who do not give back to the City should at least pay the City costs, but noted that we would not collect more than $500.00. Vice-Mayor Grace said we should be more open-minded and help those who will eventually come back and help us. Commissioner Jones suggested Parks and Recreation take a look at it and see if there is anything they can do. City Manager Baldwin addressed City-wide appearance. The Commission concurred to keep up the improvements and make the City look better. Commissioner Jones felt we can do a better job by assigning crews to geographical areas, and giving the crew leaders more money. He said we need to change the culture, and make sure the City is clean, regardless of an employee's specific responsibilities. City Manager Baldwin noted recommendations regarding reorganization would be brought to the Commission. City Manager Baldwin reviewed the Oasis projects. He noted it is straining our resources by having staff go out and do cleanup for the areas because of the increase of projects. Commissioner Duke asked that the Commission be advised of the amount spent on all Oasis projects. City Manager Baldwin added that per the County, CDBG 41 will be used for solar lighting; CDBG 40 will be used to do additional Oasis projects and to complete previous projects. Mayor Salvino noted the City of Hollywood is interested in partnering to do an Oasis project in an area that abuts the City. City Manager Baldwin noted the Waterfront Revitalization Program is on schedule. City Manager Baldwin gave an update on Taylor Lane and the entry sign. City Manager Baldwin addressed maintenance of residential swales, and noted it is uncommon for cities to maintain them, but we do in Dania Beach. A policy for trees in swales and maintenance will be brought forward. City Manager Baldwin noted Union negotiations begin tomorrow. City Manager Baldwin addressed City Hall improvements. City Manager Baldwin noted Stormwater Phase I is complete and Phase II is being designed. City Manager Baldwin turned the meeting over to the Commission for discussion. Commissioner Jones referenced item #39 and said the Linear Park equipment has been installed; the ribbon cutting will be May 15t'. Commissioner Jones spoke of item #43, Employee/Performance/Culture, and noted there are performance measures that need to be met. He felt we could bring in a consultant to make recommendations on how the departments could improve. Customer service has gotten better, Minutes of Workshop-Priorities 3 Dania Beach City Commission Thursday,March 12,2015—3:00 p.m. but it has been a problem. City Manager Baldwin noted this is addressed in item #34, Public Stuff and Benchmarking, and we are moving in the direction expressed by the Commission. Commission Jones referenced item #44, West side Town Hall meeting, and said we need to do this to make the west side feel they are part of the City. Commissioner Jones addressed item#46, noting he has been working with a group for the past 6 months on Dania Beach University Leadership Academy. This program will train people who live in Dania Beach to be future employees, and involves mentoring and shadowing. There will be an item on the next Commission agenda for a mentoring program, which will provide kids a look at the inner workings of the City, and will also bring a governance day to our City. He noted this is for only the kids who live in Dania Beach, and when they have completed the program,they will have an opportunity to have a job for the summer. Commissioner Jones added he went to Washington a year and a half ago, which is where the mentoring program came from. We are also looking into an incubator program for economic development, as well as for the marine industry. He said he will be asking the Commission to let him lobby again, and any dollars in the budget for this would be helpful. Vice-Mayor Grace asked if a lease agreement has been worked out with Representative Geller. City Manager Baldwin responded yes and they have moved in. Vice-Mayor Grace questioned if we have worked with Collins Elementary for a year-round swim program. Mark Felicetty, Director of Parks & Recreation responded they started the Swim Central program on Monday, and will have 3 or 4 lifeguards. Vice-Mayor Grace addressed adding bathrooms at City Hall, and requested we start with keeping them clean, every day. Commissioner Brandimarte said she would like some background on the pension board as we have a Commissioner on our board, yet other cities have a finance director on them. City Manager Baldwin noted state statute does not require an elected official on the board, but we do through City ordinance. City Attorney Ansbro said this can be changed if the Commission so chooses. Commissioner Brandimarte addressed the panhandling problem on Dania Beach Boulevard, and said one woman who keeps getting arrested needs help. City Attorney Ansbro noted she has been offered help, but does not want it. Commissioner Duke requested the City Manager send a recap of today's discussion. Mayor Salvino referenced items #40, Expanded recreation programming, and #41, Park expansion, and said we need to get youth programs, besides the Dania Bears, back at Frost Park. We have 3 parks that are just sitting there; and only one program going. Vice-Mayor Grace noted we have basketball. Mayor Salvino asked if the baseball, softball and soccer could be expanded to other parks, and whether we could have the park groomed to make it nice and prepare it to look as good as the bigger cities, before we start the program up. He added we need to be ready for future residential growth. Minutes of Workshop-Priorities 4 Dania Beach City Commission Thursday,March 12,2015—3:00 p.m. Mayor Salvino spoke of the 110"' anniversary, and noted Mayor Ryan is all in and wants to make it a priority. He is going to provide information and will help us get other cities involved. Mayor Salvino addressed holiday street decorations, and noted his vision is to decorate the main arteries with rented or purchased decorations. Coming up to the holiday season, we need to look like we have some festivities going on. He added he would like a tree put up at Frost Park and have events for Christmas, and asked the City Manager and Commission to try to put money in the budget for these ideas. City Attorney Ansbro distributed information on trying to circumvent the Sunshine Law by using people to pass information between Commissioners (daisy-chaining). He noted it is a violation of the Sunshine Law and people are noticing and commenting on it being done. He advised the Commissioners that if they are doing this,they need to stop immediately. City Manager Baldwin noted he has full faith in Marc LaFerrier, Director of Community Development, for quality development in the City. Commissioner Jones commented on how public meetings are conducted, in that we allow people waving signs, cat calling, and people to talk and show disrespect. He said we need to do better than this, and he would like us to become more civil; if not, then we enforce how things are done at our meetings. He added if you let it get out of hand, it will continue to increase. He is tired of the nastiness, and there should be some protocol. Commissioner Brandimarte asked if the City Attorney could draft guidelines. City Attorney Ansbro responded he could do that, and noted he reads all the newspapers in Broward County. The City of Margate adopted a well-written policy, and one commissioner still does not abide by it. He can provide guidelines, but civility comes from within; we have a commitment here to work together. He added under current policy of the City Commission, the Mayor has the ability to keep order. Vice-Mayor Grace said she will only behave when she wants to. In addition, this is the USA and people are taxpayers and residents of the City and they have the right to bring in signs and protest. Commissioner Jones commented people have a right to speak and say whatever they want to say, so there is no need to bring a sign. He added perhaps we can have signage when you come into the chamber that delineates the rules. Commissioner Duke said things have been civil since Marco Salvino became the Mayor. This Commission is much better behaved since then. He added you cannot take things personally. Commissioner Jones commented he will not treat people disrespectfully while he is on the dais, and he should get the same respect that he provides to others. There are protocols for conduct and there should always be room for improvements. Minutes of Workshop-Priorities 5 Dania Beach City Commission Thursday,March 12,2015—3:00 p.m. Mayor Salvino felt if we do not have a verbal attack, we will not have a response to it. The residents would like us to be respectful of our jobs, and we should work towards that goal. 4. Adjournment Mayor Salvino adjourned the workshop at 4:45 p.m. ATTEST: CITY OF DA IA BEACH,,----' LOUISE STILSON, CMC o a•D`s Fig SALVINO, SR. CITY CLERK ��' — ��� MAYOR l Approved: March 24, 2015 ATEV �� Minutes of Workshop-Priorities Dania Beach City Commission Thursday,March 12,2015—3:00 p.m. I .ii O ca SOO a� Q0 00 �' cn O N = O Lr) U 0 O � cc� G 1AIME O O • - Ul con ■ V E O U General Fund 2015 2012 Actual 2013 Actual 2014 Actual Commission General Fund - Historic Overview Amount Amount Amount Approved li Revenue 31 -Taxes 21,641,587 21,791,836 22,610,262 22,487,919 32 - Permits, Fees and Special 6,642,878 6,873,981 8,374,814 7,939,030 33- Intergovernmental Revenue 2,471,431 2,628,370 2,879,913 2,824,719 34 - Charges for Services 3,250,280 3,424,154 3,557,682 3,440,674 35-Judgments, Fines, and Forfeits 711,168 355,032 427,085 572,333 36- Miscellaneous Revenues 1,788,703 2,500,265 1,969,439 1,499,348 38-Other Sources 4,132,839 6,304,852 4,968,132 4,239,476 Revenue Totals 40,638,886 43,878,490 44,787,325 43,003,499 Expenditures Mayor and Commission 354,944 327,534 305,787 352,777 City Manager 435,726 452,040 489,228 699,335 Human Resources/Risk Mgmt 233,521 270,213 243,566 304,703 Legal 1,441,577 1,467,291 897,155 922,955 Community Devel -Admin/Zoning 607,964 612,809 659,496 542,018 Community Devel -Code Compliance 636,898 609,703 587,741 625,746 City Clerk 288,078 255,686 244,560 290,999 Finance & 13, 1,268,767 1,337,712 1,362,178 1,557,303 General Services 681,862 310,587 278,578 444,322 General Insurance 748,868 679,183 679,555 700,000 Contingency & Legal Settlements 135,526 - 194,075 250,000 Capital Project Transfers 2,906,300 2,461,603 1,600,000 310,000 CRA Contributions 2,135,628 830,229 2,239,463 1,111,320 Debt Service Transfer Payments 1,887,558 1,650,886 1,568,251 1,414,020 Other Fund Transfers - Incl Retiree Health 237,079 297,628 - 1,056,045 Police Services 10,712,570 11,254,041 11,723,286 11,804,892 Fire Rescue 9,837,353 10,456,196 10,976,056 12,056,624 Public Services -Solid Waste 1,888,908 1,953,077 1,978,646 2,027,667 -Admin 235,255 225,235 189,058 244,593 - Building Maint. 373,958 330,522 355,271 389,211 - Fleet Maint. 218,684 230,325 195,516 203,261 - Parks & Grounds Maint. 593,398 612,969 647,627 848,417 " -Cemetery 110,195 118,303 136,177 133,563 " -Streets Maint. 1,259,159 1,099,131 1,333,178 2,021,243 Recreation -Admin. 732,325 682,355 706,797 848,429 - Beach 612,337 608,655 647,483 653,411 -C.W. Thomas Park 198,765 149,763 230,848 327,906 - I.T. Parker 53,900 48,562 54,716 77,802 - Frost Park 205,381 242,445 199,208 228,424 - P.J. Meli Aquatics 316,228 336,653 332,648 367,620 - P.J. Meli Park 103,615 118,227 125,333 140,345 -Summer Progam 39,991 44,499 39,504 48,548 Expenditure Totals 41,492,316 40,074,113 41,220,985 43,003,499 Net Surplus (Deficit) (853,430) 3,804,377 3,566,340 - ooLno - M Ln m m rn Ln Ln n am Ln v r O W M N `n o ry o N 00 a. N (7 -1 00 o m Q 431 l0 ry Ln N OD p �^ G W o ¢ U N m o N 01 m m p > '^ M 00 N <. o j J O Ln vi o 1O W N G p Q O al V1 0 ¢ N m� 7 QM1 '.0 LU M N. N oo 0 o LN o a M r- m mom � G C J M 0 ci Ln Q O N ¢ N 00 00 Q CN Ln N LO N a N Q .�-� Q o a, o < N o7 Ql a m N N 00 m o o o a m o m Cl m Ln `n o G � N ? O N o � o a GN LO p Q g g o 0 C 0 0 O o o o o o o W oo e N e m oo oop O M Ln � Ln (3) 'r � r-- 00 of N ao a N r, Ln o 0 Ln � M l0 , N ad N Q `� O Q O 00 Ln N ory m .-r J m moo m ' O Q cl °1 LA o �? N Ln Q M � NQ -1 Z oa W Ln v o o a O J rn M rn `i ry N 0 0 � 00 � G 0 ¢ o ¢ N N t� o ¢ O rv ' oG o a Lu U � o H O ry p Z Lu d W N w ry a �-' m ~ m o ¢ LU Q w > ry U 0 J o ¢ LU c a c U " O 8 O 8 O o 8 o Z j T o o o 0 0 0 o o N O N o Lr c LL/1 0 IF" Q 0 0 W m a a w U Q Q 0 0 m i II I u C y N O 0 Ln u tR i i �w Ra �G r w 00 OLU a` i O u1 O N Lr O N w Q O c tD Oko Ln o G Lq w o m rl O N ui Wi H � N Q I H � OD O o O W rl O Z O Cr 1-1 Ln O 0 Z O t0 {A g ^'G O m '� Z Z oa N i W a gay J N W � V d n LU N a 7 M i N ■ C N O M O o a Gw L, o Q o ra 0 o a fM1 N O O o 0 J O N W M N o N M Ln ro a W 00 r, o V jj Ln M o a N Q o S o o S o o S o $ 0 a m o 0 O 1 r1 M {L. rl F ry 0 N N Q O V N I, n u Q l0 M O v� N Q1 W ry w O' ` l0 N "4 fj M N O Q O o m rl I O O Q Ln oo o, o o a cl V �G � oa Z O �a a U X W N W u Ln O N F U O °� r O N U U O u r- H U O o a U Z Ln c c G O w U d o a F > Z Z w .� O U1 N G o� o O O O O @ � O � O O O O �J,J IJ,J Z QJ cu O vet O v�f O 't O U U LL u U ti ti o o m a J J Q C C d d h `u � Y O N O � O In N u u*vt i o ti m es m O r \ o t0 yj V N t0 vl N to n z �, Ln tD e-4 w •"•r a i N Q In m 00 In E rn n 0 to LA v) O O o v~i6 n W o N W ~ v Ln ono o coo m tko N w n n m m o �+ o Ito ° € - O O 66 Ln in en O Ln O O VI r? ■ ■ 9tor G m of N N v) H p s 'troy ^' O st Orb t 1I O n G or N J 00 n 10 O e-1 O e-i tD 4A n a ato N N O) N In Z rFlO MI F oc oo n O W O Q oo N NLn d Fro N ? o a rto U r N rr O) oo n N n Q) oo + W o a orr rl J (7) n n N N c-1 tO w p' G for O Q oo tD Ln Ln W o a t N oo 1 L to t N = n O LA. n oro o tOr O Q ~ N n W § s 3 m ui ao 0 oo . (� N m N N N N o0 q s pp W O Q M Cl) N N g $ g $ g g $ 25 25 a a S N oo V M oo < e �, m H r .. .. ... .. .. .. m m v H N F v) m O) O W ei tJ o0 e-1 m W ,4 V oo M N N to e•i J O) ll) a-1 oo Q N Q vr) � n m n o0 0) n o) . V O UQ v) t0 M Qa oa N N f N f � ^N m I � O Ln p ti N Ln ILO oo 00 O Q N Q o a Z o a U W n� N J ry j LU N j O w V W o z z U oa w oa 2 w W d' H Vl 4A H 1n .. W uj «a OC 00 a. � w F rJ O w Z LA. o a o a lJ O Z V C) C Z Z cu`o 'O w Z o a o a z - w c c a Q t~n 8a 8a oO u a ¢ — — — — —=-- u u Lu u u u 89 9 8 9 8 8 8 9 9 $ $ $ $ $ g In In z_ m to In to In w w T ai w w w ,� m 14 K cc 00 u u w K cc -� w w c c w w w LL w u a° w w LL ) � / ko "J rq m _ / Q @ Q 3§ § ° e �) _ Ln c i § & � § 4 � % a $_ CO � \/ § # \ j LA § § LA < 0 ® L k� m § , § . 2§ t [ / \ l r4 \� z z § zcn � QGq ® \ ( kf # # f # \ ~ z § § \ \ % a L - \ >- � \ j ell � I N � k LU ] a \ \ Ili LLJ \ )« \« L � -Q ;b 0 S / z z I \| k )§ v \ / � \ & r o / } E z i 2 ® ~ co/ u o a \( ' dR z � S f \ R / $ !2 §k E j \ \ _ § § § § ■ # # ' � 1# # # # # # # # '# # / # # § q % 7 § # ■ § ; n zz � - . - - \ / 0 G O u \ v J tu 0 U w v m mc v L � C Ln ? O N ui tl0 C pp w Z Q C t V 2 W UJ V) o o W ,q lD N a) •r � � o rlLA N R:t rl N Z O fA O �+ N W H N Ln m v oC rl 0 C K1 ri N H �, N W ^ N M Z tpv Ln CD N N coto N N o 0 0 rl J Ln m � a1 M O H N N Q vi � 00 ri O en � c m 0 0 0 0 0 0 0 0 0 0 0 Oo 0 0 0 0 0 0 0 0 0 0 N J cNI 00 O en _-- r- M N LZ N 00 � Ln lD O d rl U N CD � N Q L6 LU 0 a-1 J 00 o Q m' N 0 N .--i � N W I.- N N _ N Q O V ;A eNi W W N a 2 s� ui � a 0 d a O o N ui N m Z W P N o_ LA a w V O o U Z J ry cd () O N L Q 1 N LIJL cu 3 Ln a G Ln L a O coru N C.J O Z V L L S O p N L ` O N z O O O O O O S O O w to C: O O O O O O O O a- LnW w N J W O . O V O O O LL fA W C 1� 2 ry O W cl N W W IA � i--I i--I ri O _ N H V1 W L O t^D to N W O O C4 Q n n ■- G N m00 n� ci J I 00 - n Q Q1 01 00 N N C1 fV O GQ m N to m N N N 0 �. o Q rn rn N Lr Lf N N N N Q N N v n rl J W ko 00 O N Q O ry LP 1 m o 2< VN Q rn m a Z .i (3) m O Q N N o N N N r H � v m m a Z N Q N N c O O O n e1 J N N W 00 Q N N N O O N O Q n n N M M R O Q ^ n N N N 0 � N U � < � m N � O � mpC N 7 n U U S o o So m m g g g o o l o $ 7 7 U v < m14 inm - - ---- -- -- c c L L U Y - OPERATING MILLAGE COMPARISON BY CITY CITY Adopted FY Adopted FY Rankin 2013 2014 g Unicorporated (Broward 2.3353 2.3353 1 Weston 2.0000 2.3900 2 Hillsboro Beach 3.3900 3.3900 3 Lighthouse Point 3.5893 3.5893 4 Lauderdale-By-The-Sea 3.9312 3.8000 5 Parkland 3.9900 3.9890 6 Fort Lauderdale 4.1193 4.1193 7 Southwest Ranches 3.9404 4.2719 8 Coral Springs 4.5697 4.5697 9 Pompano Beach 4.8712 4.7470 10 Davie 5.0829 5.0829 11 Lazy Lake 5.9363 5.1496 12 Hallandale Beach 5.6833 5.1918 13 Pembroke Pines 5.6368 5.6368 14 Cooper City 5.7087 5.7202 15 Plantation 5.6142 5.7500 16 Dania 5.9998 5.9998 17 Sunrise 6.0543 6.0543 18 Wilton Manors 6.2166 6.0683 19 Coconut Creek 6.3250 6.2301 20 Oakland Park 6.3995 6.2744 21 Deerfield Beach 6.2317 6.2745 22 Margate 7.3300 6.2761 23 Miramar 6.4654 6.7654 24 Tamarac 7.2899 7.2899 25 Lauderhill 7.3698 7.3698 26 Hollywood 7.4479 7.4479 27 North Lauderdale 7.6078 7.5000 28 Sea Ranch Lakes 7.5000 7.5000 29 Pembroke Park 8.5000 8.5000 30 West Park 9.4200 8.9200 31 Lauderdale Lakes 9.5000 8.9500 32 Denotes Rate Increase from Previous Year Average Rate 5.7235 Median Rate 5.8749 SOLIDWASTE RATE COMPARISON BY CITY Adopted FY Adopted FY Commercial CITY 2014 2015 included Ranking Coconut Creek 166.08 169.56 Yes 1 Lauderdale by the Sea* 172.44 Yes 2 Weston 163.26 177.51 Yes 3 Lauderhill 178.10 189.58 not verified 4 Oakland Park* 205.00 205.00 N/A 5 North Lauderdale 216.02 216.02 Yes 6 Pembroke Pines* 218.88 Yes 7 Davie 212.92 222.23 not verified 8 Coral Springs 220.92 225.84 Yes 9 Hallandale Beach* 226.44 N/A 10 Pompano Beach 241.92 not verified 11 Broward County 270.00 270.00 not verified 12 Tamarac 273.75 273.75 not verified 13 Dania 274.56 277.92 No 14 Lauderdale Lakes 273.36 280.80 not verified 15 Southwest Ranches 284.27 285.15 Yes 16 Cooper City* 299.88 Yes 17 Parkland 343.20 349.80 Yes 18 Lighthouse Point* 394.80 Yes 19 West Park 395.54 399.73 not verified 20 SW Ranches* 387.36-500.16 Yes 21 Denotes Rate Increase from Previous Year Average Rate 254.86 Median Rate 234.18 *Not assessed on tax roll. Info obtained from city survey Note: Oakland Park and Hallandale do not contract out but perform collections in-house SOLIDWASTE ASSESSMENT COMPARISON BY CITY CITY Adopted FY Adopted FY Rankin 2014 2015 g Coconut Creek 166.08 169.56 1 Lauderdale by the Sea* 172.44 2 Weston 163.26 177.51 3 Lauderhill 178.10 189.58 4 Oakland Park 205.00 205.00 5 North Lauderdale 216.02 216.02 6 Pembroke Pines* 218.88 7 Davie 212.92 222.23 8 Coral Springs 220.92 225.84 9 Broward County 270.00 270.00 10 Tamarac 273.75 273.75 11 Dania 274.56 277.92 12 Lauderdale Lakes 273.36 280.80 13 Southwest Ranches 284.27 285.15 14 Cooper City* 299.88 15 Parkland 343.20 349.80 16 Lighthouse point* 394.80 17 West Park 395.54 399.73 18 SW Ranches* 387.36-500.16 19 Denotes Rate Increase from Previous Year Average Rate 257.16 Median Rate 247.92 *Not assessed on tax roll. Info obtained from city survey Lottier, Christine From: Satterfield, Nicki Sent: Thursday, March 12, 2015 12:23 PM To: Baldwin, Robert; Donnelly, Colin Cc: Segal,Adam Subject: Information for Workshop Attachments: Marnia Fees.pdf, Pier Revenue.pdf, Parking Revenue.pdf Hi Bob/Colin, Below is the revenue information and contract information you requested last night. Please let me know if you have any questions. Quarterdeck Rent Revenue Quarterdeck Rental Base Rent FY 2015 $125,763 Quarterdeck% Revenue Est. FY 2015 $191,264 Total FY 2015 $317,027 In FY 2015 City allocated $125,000 of excess revenue over base rent for Beach Redevelopment; balance remained in general fund. Pier Fund Revenue • New Pier Management began August 2014. Since then revenues have seen an increase of approximately 20% over same time period previous year averaging$33K per mo. • If trending continues City should see approximately$50K more in revenue this year over last. Est.$396,000 annually. (Graphs attached for your reference) • Annual contract cost for Westrec is$175,000;Other operating cost—$120,000(includes pilot and overhead allocation of$57K) • Potential to set up Pier reserve for next year and perhaps allocate something towards Beach Redevelopment Phase II Marina Fund • Westrec Contract currently$155,522 per year(expires 09-30-14) • Initial Revenue Projections from Westrec for FY 2015 after completion of Marina improvements: o Oct 2014—Feb 2015 $270,615 o Actual YTD$285,738 • Westrec is meeting or exceeding the benchmark each month so far.Total estimated revenue for FY 2015 $681,925.There is no reason to suggest this benchmark will not be met.The year prior to construction Marina revenues totaled approximately$265K per year. (Graphs attached for your reference) Parking Fund • Parking Revenue at Beach estimated at$1,180,000 annual. City is on target to meet this benchmark. City is trending about$50K more than last year at this time (Graphs attached for your reference) • Parking Fund currently pays PILOT of$100,000,Administrative Allocation $154,741 1 L . • Parking contributed$400K to Beach Redevelopment Project Phase II in FY 2015 • Need to consider establishing a reserve for capital replacement—particular of the City Center Garage If you need anything further please let me know. JVk&Saff4kid Finance Director City of Dania Beach 954-924-6800 Ext 3609 (P) 954-922-5619(F) nsatterfield@ci.dania-beach.fl.us 2 Jag J a�oa a9 b T� ■ O^ 17� m W > C !G M •> ._ d R v r v b 47 -0 «+ co LL l v o yJ J� N s Y �J O O C U 2� � � 20 Cu 9a o C N= Y �J9 i co cr c a >+= y O Ln y y L s o o v z v z� 4G�^ ocu m G'GGn LL OVIUM how mom" Ja U Ja +� 9(G�a d 9�aJe N O LL O p Ja lC Ja 01 9� 9�e LL ago 4,7� tC ti C C JO00 O 0 O OO O O O O O 0 O OOOOOOO O OOOO OC OOO CD OOOOO n O mM O OOOO CO N (0 tn J O s.leiioa s-lelloa 0 co �I 0 0 M co CE N co m C.- ,q V M Oc0 fM a0 in f` OD C Cn npV to Lo co L CO CO f` M co N N N M N N N Ln N N N O O 00 7 N CO (O CO LO �- t- I- M M r- O ,It_ V t, Ln Ln r-- r-- (O I N O m O 11y h N M CO N C) CO M LO M aD CIZ LQ (O C' (7l in CD O r CO M CIO co M O CO M O m W CO (O CO M R n (D M O O O Coo Cn N 00 f- C, M r-: 0 N N N N N N N M M O p N � O r- 0 M V) M M I N M N Nr.- 0 N N N M V V m m O N N N m (n N In I. V M w w O N V M lf) O N r- N N M O CO -t M N M M O O _ N N N m m to w w M w M LO 'ITM (O a O0 O Cfl f` L 13 a0 CO O M CO T V M CO N M M O O N co V (n (n Qi CA Qi 00 06 N ('M C �a cr C C 00 00 a C) M 0 N N N N �- N N N N N O N V M M V CO N N N � N N N N N M N N M O M I- a to CO M to N M M N N Ln N M r- In N N O N O r M N O V (O m O of � � W 00 �Cn O CA N M 00 N O 7 N M c7MM — _ M M M V 7 7 O M M M M M(n M M r N CD (6 00 N M o CD N N N N N N N N N co O M LO � O N 0 � M V O y N N N N N V _ M (Mn (O r M ItV 7 N M � CO w O M B In wI� O w a <f M CO (n M r aO O O CM I- M (n V C O V N � CO M co _ 00 O a> o CO �_M n O r tq �_N O M � 0 O N M O O OOM MM (nMMn R M co r- M � r-_ M O d C) N LL N 7 L r d 9 g Zm E `> ° n u ' Z m a o 0 > O Zo oa -Mm I m a - a (n 0 ZoU ¢ > ¢> c�En _ Q J a9�a'�aa a9�a�a ' d N to v Gin 4�n -0 a) i Z Z �JJ� e �J✓�OG y io � -lam LO E N A N cc � V ` ! ✓ ^ � Ja9 N LPL � �, Ja � ■ _ a9� i a10 10 Ja O Ja I 9oz 9o�J = O O p O O O o O o O O O O O O `,O O O O O O V o 0 0 0 C 0 0 C > o C C C `p C C C o o L. N O L) O U) CJ Lr) O L O Lo d V M M N N N to V � M (P N N r r LL 'a L LL siellGa Saelloa LO 00 O (D O LO CO N Cl) O CO O N 00 N N (.0 O Cl) N � CD Cl) ('M O r 00 O N CO Cl) Ln Cl) N O co M OCT N N to M COD 0)) � LO � N r N N Cl) u') N Cl) Ln (D -It I` Cl) Cl) [F CD M 00 O M 00 7 00 LO 00 LO CD O CD (A 00 to M (o LO 0) Cl) r-- LA O d' O O') 00 't fl- It O O N O Ln It O M 00 C', V' � cl MNO0MC tir f� M ono O_Ln M (fl O N M fli oc Ln I� O f- M Cl) N LO V) 00 CO CO �T LO CO IT C f- N 00 (D N 00 N 00 Cfl O N N N N NM N N N M It CO LO O N In 1- O N LO 00 M ti I- N Cl) N �- rrNNNMM co M 6) r Q (O N CO N N LO D) (D I` O M O O H O CN 00 O N r- (.O N O N N V' O r r O Cl) Cl) Cl) �- m 00 N r- r- 0 0 0 V' I` O N (D 'q f` C r 0 '14! r O M Ln 00 V Or, V 00 N r O V LO (O O "t C\ h (D M 00 r N 00 (D U') LO N 0) r- It r- N N r 00 Cl) 00 00 MCN �Y O N N N M N M Cl) N N M M M O O N In I` O Cl) CD O M LO 0) M CD d' N co N r r r N N N N M co M y N f- � O N of LO '7 f` M CD CO CV 'IT M N (0 to I- (D O n O (D \ O O LO m CD LO N O Mrl- 7 co \ O ti 00 M co O In I` 00 r O M N r et � e{ 00 -, (O M_00 � N Ln N M � CV h Ln f` M (O Ln N LC) r I- (AM I` NO O OO M r I'- CD OI- 000O CD I` M r Lp N N N N N CO M CN M V M co M N N m fl- O N to N N N M co M r r r > V co L wm E E r m E `m E E m N E A 'o d a = m > rn a o o c' a 'a c > m c a O Z 0 U, 2 ¢ 2 4 Q in ~ U O Z 0 -M LLL Cn 4 aG 1 aG�n �n 177, � T N O V LO S/p Im ✓ah� ? U 2 i Q m 9a ca 3 i Z�'4 N O r >= y N co 9 t d o i ✓�' o U � � a�Ga U ° Z • D n LL Q O c a o a�Ga ate, a9 N L m 3 n o U >43) a Sao • c i Jag N O m .a w m 4•� c { 1-49 a =O =m ap c 0) ` (n 0 - �o� U O 0 0 0 0 0 0 0 o 0 C 0 C C C U 90 m o 0 0 0 0 0 0 M� {J 4O � N O 000 t00 v N W O O O O O O O O ' O O O O O O O O O O O O O O O 0 sielloa sielloa (D (D to Cl) LO LO tO N n o U) o LO m � N 00 tM LO to to sf M O U) a) M to O 00 t7 N m co r O N V t- to to r 00 O) 00 Cl) m �: to LO M O N V N N Cl) V (0 N t� r (D U) 00 0 00 m O M tc 00 U) N 00 M to O M M O M M '�T 00 7 t0 (O r t` O N m O R m N t` to O n V' M to t. O O (D N (D C 1 0 N r M O N V N (D O to O) O 0) m to t� N Oct (h m r.- -IT r V N N Co O m M Cl c N O U) t` O CO 0 M m O LO 10 10 O) T O V O O 00 co r- I-- O N V c0 N N N N N co to (0 r- CO O •- N CO N N 7 r r O m CD (0 co O (D M N V 00 to N N t- CO a) t- CO O M r m m O co m �_ � O V a�0 to m t- O m m CO M to O V to U) O M I.- M CO N V' to CD — M NI (O m V N It (O O (V r- O Cl O) V N N O to to O N CO O(O 00 O ^. U) CD LO (O t-- f- o o m O m 00 O to N CO (0 � N N N N O O e N N C Q N O (M r- (O LO U) O Il- O N a) N LO to ti O U) O O 1- N- 0) O w+ G V �} tD CO O M N O U) m Q) M O U) N Op m N 7 to O U O O to oc v_ N 00 to O U) N m m to V U) O c- c!N t` t` N O N LO N 00 CO to CD LO 0 M O N r.- ClN O r- N 00 O to O O O N vMMvmr` mcD mtnm cco0 N vt-- NMMCtCl) U-) � 7 O U r-- r- NMd' _M CD 'Tmm c) � v COO M O � m wD : a m LO M (O N U) O O r-- m LOm LO w m (D t` N m V m LO QI 0 (A O U) O (O N V (O m — V N 6 a O to (O N V a to G O co N d m 7 m m CO O O to O h m c0 m m h O N M t.- W m O V w U- O M N N M r- U) 0 1- r- Un LO r p M LO t- O M 0 (0 m t-- N 1` N tI) N mm tOtn C v d a E m >✓ � a) E E `m y E - n m M E E Z m w E m O 0 N N 4) 0. N > > D N ~ ) 0 0 N N d N > > jl aa) c d O Z O tL Q Q to U Z O tL Q - - Q N Q GOVERNMENT-IN- THE-SUNSHINE .- MANUAL 2014 Edition A Reference For Compliance with Florida's Public Records and Open Meetings Laws Volume 36 p GOVERNMENT-IN-THE-SUNSHINE-MANUAL not violate the Sunshine Law). li Thus,the applicability of the Sunshine Law relates to the discussions of a single individual jwho has been delegated decision-making authority on behalf of a board or commission. If the individual, rather than the board, is vested by law, charter or ordinance with the authority to take action, such discussions are not subject to s. 286.011, F.S. See City of Sunrise a News and Sun-Sentinel Company, 542 So. 2d 1354 (Fla. 4th DCA 1989) (since the mayor was responsible under the city charter for disciplining city employees and since the mayor was not a board or commission and was not acting for a board, meetings between the mayor and a city employee concerning the employee's duties were not subject to s. 286.011, ES.). Cf. AGO 13-14 (where contract terms regarding the police chief's employment have been discussed and approved at a j public city commission meeting, Sunshine Law does not require that the written employment li contract drafted by the town attorney as directed by the commission be subsequently presented j to and approved at another commission meeting). 2. Use of nonboard members or staff to act as liaisons or to conduct a de facto meeting of the board As a general rule, individual board members "may call upon staff members for factual information and advice without being subject to the Sunshine Law's requirements." Sarasota Citizens for Responsible Government a City of Sarasota, 48 So. 3d 755, 764 (Fla. 2010). And see AGO 81-42 (the fact that a city council member has expressed his or her views or voting intent on an upcoming matter to a news reporter prior to the scheduled public meeting does not violate i! the Sunshine Law so long as the reporter is not being used by the member as an intermediary in o er to circumvent the requirements of s. 286.011, ES.). However, the Sunshine Law is applicable to meetings between a board member and an 1 ividual who is not a board member when that individual is being used as a liaison between, j! or to conduct a de facto meeting of, board members. See AGO 74-47 (city manager is not a member of the city council and thus may meet with individual council members; however, the manager may not act as a liaison for board members by circulating information and thoughts of individual council members). See also In£Op.to Goren,October 28,2009(while individual city commissioners may seek advice or information from staff,city should be cognizant of the potential that commissioners seeking clarification by follow-up with staff with staff responses provided to all commissioners could be considered to be a de facto meeting of the commissioners by using staff as a conduit between commissioners). Compare Sarasota Citizens for Responsible Government u City of Sarasota, supra at 765 (private staff meetings with individual county commissioners in preparation for a public hearing on a proposed memorandum of understanding [MOU] did not violate the Sunshine Law because the meetings were "informational briefings regarding the contents of the MOU" and "[t]here is no evidence that [county] staff communicated what any commissioner said to any other commissioner"). Therefore, a city manager should refrain from asking each commissioner to state his or her position on a specific matter which will foreseeably be considered by the commission at a `! public meeting in order to provide the information to the members of the commission. AGO 89-23. See also AGO 75-59 (director should refrain from calling each member of the board separately and asking each member to state his or her position on a matter which will foreseeably be presented for consideration to the entire board in open session). Additionally, in Blackford v. School Board of Orange County, 375 So. 2d 578 (Fla. 5th DCA 1979), the court held that a series of scheduled successive meetings between the school superintendent and individual members of the school board were subject to the Sunshine Law. While normally meetings between the school superintendent and an individual school board member would not be subject to s. 286.011, F.S., these meetings were held in "rapid-,- fire succession" in order to avoid a public airing of a controversial redistricting problem. Thus, s even though the superintendent was "adamant that he did not act as a go-between during these (, discussions and [denied] that he told any one board member the opinions of the others" the one-to-one meetings amounted to a de facto meeting of the school board in violation of s. 20