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05-20-97 Regular DELRAY BEACH CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING lll-~merimC~ COMMISSION CHAMBERS~ I1w~ The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to participate in and enjoy the benefits of a service, program or activity conducted by the City. Contact Doug Randolph at 243-7127 (voice) or 243-7199 (TDD), 24 hours prior to the event in order for the City to accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less, (10 minutes for group presentations). The Mayor or presiding officer has discretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is granted by a majority vote of the Commission members present. Regular Commission Meeting May 20, 1997 APPELLATE PROCEDURES 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. AGENDA 1. Roll Call. 2. Invocation. 3. Pledge of Allegiance to the Flag. 4. Agenda Approval. Action: Motion to Approve. 5. Approval of Minutes: Regular Meeting of May 6, 1997 6. Proclamations: None 7. Presentations: A. State Senator Ron Klein - Update from Tallahassee 8. Consent Agenda: City Manager recommends approval. ¢ A. RESOLUTION NO. 41-97 (ABANDONMENT OF A PORTION OF MIAMI BOULEVARD) & ACCEPTANCE OF EASEMENT DEEDS: Adopt a resolution abandoning a portion of the right-of-way for Miami Boulevard located south of SoE. 10th Street within the Silver Terrace subdivision based upon positive findings, and accept easement deeds for existing utilities. B. RESOLUTION NO. 42-97 (ABANDONMENT OF DAVIS ROAD PROPERTY): Adopt a resolution abandoning a portion of the Davis Road property located north of West Atlantic Avenue, beginning at the northwest intersection of the Lake Worth Drainage District Canal E-4 and Lateral Canal L-33, and extending northward approximately 774 feet, based upon positive findings and subject to conditions. C. DELRAY FULL SERVICE CENTER AGREEMENT: Approve an agreement between the School Board of Palm Beach County and the City for the services of a Delray Police Officer at the Delray Full Service Center for the period July 1, 1997 through June 30, 1998. Regular Commission Meeting May 20, 1997 D. ADDENDUM TO INTERLOCAL BULK WATER AGREEMENT/TOWN OF HIGHLAND BEACH: Approve an Addendum to Interlocal Agreement between the City and the Town of Highland Beach relative to the terms of the agreement regarding sale of water from the City to Highland Beach. E. AMENDMENT TO DECLARATION OF CONDOMINIUM - BLOCK 60 PARKING CONDOMINIUM: Approve the Amendment and Restatement of the Declaration of Condominium of Block 60 Parking Condominium to expand the original parking condominium on Lots 5 and 6 to include additional spaces on Lots 3, 4 and 10 in Block 60. F. WATER MAIN CONSTRUCTION AGREEMENT/VILLAS D'ESTE: Approve an Agreement for Construction of Water Main at Villas D'Este wherein the City agrees to be the named permit applicant for construction of a water main along West Atlantic Avenue within Florida Department of Transportation right-of-way. G. INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY/JOINT PARTICIPATION AND FUNDING: Approve an Interlocal Agreement with Palm Beach County for the funding of a joint construction project; utility relocations on Military Trail between Clint Moore Road and West Atlantic Avenue, in the amount of $128,110 from 440-5179-536- 69.20, through budget transfer from 440-0000-361-10.00. H. PALM BEACH COUNTY RIGHT-OF-WAY ACQUISITION: Approve Palm Beach County's acquisition of a portion of a City-owned parcel at Lift Station 60A for right-of-way in conjunction with the County's widening of Military Trail between Clint Moore Road and West Atlantic Avenue. I. RESOLUTION NO. 40-97: Adopt a resolution assessing costs' for abatement action required to remove nuisances on 12 properties throughout the City. J. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Site Plan Review and Appearance Board and the Historic Preservation Board during the period May 5 through May 16, 1997. K. AWARD OF BIDS AND CONTRACTS: 1. Bid award to Tomasso's Pizza for the summer camp lunch program, in the estimated amount of $35,802 from 115-4924- 572-49.90 through budget transfer from 115-0000-334-71.00; reimbursable from the State Department of Education. 2. Bid award to Chaz Equipment Company, Inc. for the Roose- velt Avenue drainage improvements between Lake Ida Road and N.W. 3rd Street, in the total amount of $294,189.25. Funding in the amount of $93,969 is available from 228-3160-541-61.39; $67,234 from 334-3162-541-61.17, $119,186.25 from 448-5411-538-63.63, and $13,800 from 441-5161-536-63.63, through various budget transfers. -3- Regular Commission Meeting May 20, 1997 3. Purchase award to H.T.E., sole source provider, for the Applicant Tracking Software System, in the amount of $16,250; $15,000 from 1996/97 budget #001-1311-512-66.10, and $1,250 from the 1997/98 budget. 4. Purchase award to Gateway 2000 via Florida State Contract for 4 pentium pro processors computer hardware for the Fire Department, in the amount of $10,444 from 334-6112- 519-64.11. 9. Regular Agenda: A. RIGHT OF ENTRY EASEMENT AGREEMENT WITH PETER AND KAREN ROSSEN (SEASAGE DRIVE STORMWATER FACILITIES) & PURCHASE ORDER TO RAY QUALMANN MARINE CONSTRUCTION: Consider approval of a right of entry easement agreement with Peter A. and Karen J. Rossen for a six foot easement on the north side of Lot 11, Block 16, Seagate Section "A" to accommodate the construction and maintenance of a stormwater line from the Seasage Drive pump station to the outfall structure on the east side of the Intracoastal Waterway, at a cost of $5,000 cash plus approval of a purchase order in the amount of $17,150 to Ray Qualmann Marine Construction; with funding in the total amount of $22,150 from 448-5411-538-62.35. B. FUNDING FOR SISTER CITY GIFT: Consider funding approval to cover the cost of the proposed gift to the City of Miyazu, Japan, to commemorate the 20th anniversary of the Sister City relationship. C. STREET CLOSURE REQUEST/T.E.D. CENTER GRAND OPENING: Consider approval of a request from the Technical Enterprise and Development (T.E.D.) Center to close S.E. 1st Avenue from Atlantic Avenue to S.E. 1st Street on June 12, 1997, between the hours of 3:30 p.m. and 7:30 p.m. D. FINAL PLAT APPROVAL/CORAL TRACE SUBDIVISION: Consider approval of the final plat for Coral Trace subdivision, a proposed 282 unit multi-family development located north of West Atlantic Avenue between the High Point and Sudan subdivisions. E. EMERGENCY MANHOLE REPAIR AT LIFT STATION #80: Consider approval of emergency manhole repair at Lift Station 80 located on Lake Ida Road at the Lake Worth Drainage District L-31/32 connecting channel; bypass pumping by Intercounty Engineering in the amount of $7,500, and structure rehabilitation by Chaz Equipment Company in the amount of $13,319, with funding from 442-5178-536-46.90 through budget transfer from 442-5178-536- 61.36. -4- Regular Commission Meeting May 20, 1997 10. Public Hearings: A. ORDINANCE NO. 17-97: An ordinance annexing a 3.58 acre parcel of land located on the east side of Barwick Road, approximately 250 feet north of Sabal Lakes Road; providing for a Small Scale Future Land Use Map amendment from County MR-5 (Medium Density Residential - 5 Dwelling Units/Acre) to City Medium Density Residential 5-12 Dwelling Units/Acre, and establishing initial zoning of RM-8 (Medium Density Residential - 8 Dwelling Units/ Acre). (WITHDRAWN BY APPLICANT) B. ORDINANCE NO. 23-97: An ordinance amending Section 4.3.4, "Base District Development Standards", of the Land Development Regulations to eliminate conflicting language which requires platting to separately convey duplex units. 11. Comments and Inquiries on Non-Agenda Items from the Public- Immediately following Public Hearings. A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. First Readings: A. ORDINANCE NO. 22-97: An ordinance rezoning a 1.415 acre parcel of land from A (Agricultural) to RM (Medium Density Residen- tial) District for Fine Construction Co. The subject property is located on the north side of Old Germantown Road, east of the Spanish Wells condominium development. If passed, a quasi-judicial public hearing will be scheduled for June 3, 1997. 13. Comments and Inquiries on Non-Agenda Items. A. City Manager B. City Attorney C. City Commission -5- CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING - MAY 20, 1997.- 6:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED BY ADDING THE FOLLOWING: F. "NUVEEN" TENNIS TOURNAMENT: Consider a modification to the proposed agreement to host the "Nuveen" Tennis Tournament at the Tennis Center on February 18-22, 1998, by deleting the requirement that $100,000 in sponsor commitments be obtained before Nuveen will commit to the tournament. TO: DAVID T. HARDEN, CiTY MANAGER DEPARTMENT Of PLANNING AND ZONING FROM: RONALD R. HOGGARD ~~C~ ~c~ SENIOR PLANNER SUBJECT: MEETING OF MAY 20, 1997 **CONSENT AGENDA** ABANDONMENT OF A PORTION OF MIAMI BOULEVARD AND ACCEPTANCE OF A PUBLIC UTILITIES EASEMENT I ~ : BACKGROUND The Miami Boulevard right-of-way was dedicated as a street in the Silver Terrace subdivision, platted in 1925. The existing right-of way is 50 feet. The proposal is to reduce an approximately 120 feet long section, located just south of the SE 10th Street connection to 30 feet wide. The roadway system within the subdivision is being modified by the City. With the change, this portion of Miami Boulevard is no longer needed as a roadway. It will only be utilized for access to the two adjacent properties. By abandoning a portion of the right-of-way, the adjacent lots are given more flexibility for redevelopment with respect to parking, open space and landscape requirements. The abandonment will not prevent access to adjacent lots of record and a replacement easement will be provided for maintenance of existing utilities. The Planning and Zoning Board considered this request at its meeting of April 28, 1997. The Board unanimously recommended approval on a 7-0 vote. Conditions of approval included provision of a replacement utility easement. Easement Deeds were prepared by the City Attorney's office and have been signed by the owners of the adjacent properties accepting the abandoned portions of the roadway. By motion, approve the abandonment of the right-of-way through the enactment of Resolution No. 41-97 and accept the public utilities easement. Attachments: Reduced Survey [] Easement Deeds RESOLUTION NO. 41-97 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A PORTION OF THE RIGHT-OF-WAY FOR MIAMI BOULEVARD AS DEDICATED ON THE PLAT OF SILVER TERRACE, RECORDED IN PLAT BOOK 11 AT PAGE 61 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED HEREIN, SUBJECT TO ACCEPTANCE OF AN EASEMENT DEED FOR PUBLIC UTILITIES. WHEREAS, the City of Delray Beach, Florida, initiated an application for abandonment of a portion of the right-of-way for Miami Boulevard as dedicated on the Plat of Silver Terrace, being located immediately south of S.E. 10th Street, as more particularly described herein; and WHEREAS, the application for abandonment of a portion of said right-of-way was processed pursuant to Section 2.4.6(O), "Abandonment of Rights-of-Way", of the Land Development Regulations of the City of Delray Beach; and WHEREAS, pursuant to LDR Section 2.4.6(O) (3) (d), the Planning and Zoning Board, as Local Planning Agency, formally reviewed this matter on April 28, 1997, and voted unanimously to recommend approval of the abandonment, based upon positive findings pursuant to LDR Section 2.4.6(0) (5) and subject to the condition that a replacement easement be provided for public utilities; and WHEREAS, the City Commission of the City of Delray Beach, Florida, finds that its interest in the described property is no longer needed for the public good and deems it to be in the best interest of the City of Delray Beach to vacate and abandon said right-of-way, based upon positive findings pursuant to LDR Section 2.4.6(0)(5) and subject to the acceptance of an easement deed for public utilities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That pursuant to Chapter 177.101(5) and Chapter 166 of the Florida Statutes, it is hereby determined to vacate and abandon all right and interest it holds to the following real property, subject to acceptance of an easement deed for existing public utilities: A portion of Miami Boulevard road right-of-way as shown on the Plat of Silver Terrace, according to the Plat thereof recorded in Plat Book 11 at Page 61 of the Public Records of Palm Beach County, Florida, being more particularly described as follows: Begin at the Southwest corner of Lot 24, Block 6, Silver Terrace, according to the Plat thereof recorded in Plat Book 11 at Page 61 of the Public Records of Palm Beach County, Florida, and run on an assumed bearing of North 00 degrees 30'19" East along the West line of said Lot 24, Block 6, for a distance of 79.51 feet to a point of curvature; thence Northerly, Northeasterly and Easterly along a circular curve to the right and concave to the Southeast having a radius of 35.00 feet and a central angle of 89 degrees 29'30" for an arc distance of 54.67 feet to a point of cusp; thence North 90 degrees 00'00" West along the Westerly extension of the North line of said Lot 24, Block 6, for a distance of 44.69 feet; thence South 00 degrees 30'19" West along a line parallel with and 10.00 feet West of as measured at right angles to the West line of said Lot 24, Block 6, for a distance of 114.27 feet; thence North 89 degrees 37'02" East along the Westerly extension of the South line of said Lot 24, Block 6, for a distance of 10.00 feet to the Point of Beginning. Containing 1,400 square feet, more or less. Begin at the Southeast corner of Lot 9, Block 5, Silver Terrace, according to the Plat thereof recorded in Plat Book 11 at Page 61 of the Public Records of Palm Beach County, Florida, and run on an assumed bearing of North 00 degrees 30'19" East along the East line of said Lot 9 and the East line of Lot 10, Block 5, for a distance of 83.94 feet to a point of curvature; thence Northerly, Northwesterly and Westerly along a circular curve to the left and concave to the Southwest having a radius of 35.00 feet and a central angle of 90 degrees 30'30" for an arc distance of 55.29 feet to a point of cusp; thence North 90 degrees 00'00" - 2 - Res. No. 41-97 East along the Easterly extension of the North line of said Lot 10, Block 5, for a distance of 45.31 feet; thence South 00 degrees 30'19" West along a line parallel with and 10.00 feet East of as measured at right angles to the East line of said Lots 10 and 9, Block 5, for a distance of 119.22 feet; thence South 89 degrees 47'49" West along the Easterly extension of the South line of said Lot 9, Block 5, for a distance of 10.00 feet to the Point of Beginning. Containing 1,460 s~are feet, more or less. Section 2. That this abandonment of right-of-way described in Section 1 above shall not become effective and this resolution shall not be recorded in the Public Records of Palm Beach County, Florida, until an easement deed for public utilities has been accepted by the City of Delray Beach, Florida. PASSED AND ~OPTED in regular session on this the 20th day of May, 1997. ATTEST: City Cl~k - 3 - Res. No. 41-97 '-':::-:,. ).': :-;-? -" ABANDONMENT OF ROAD RIGHT OF WAY -." '-:-:- A PORT[ON OF MIAMI BOULEVARD ::L;-~ ~;'"'- ' ":;? :..-:i'~i:..:i~i ~F M,a~ Bo~-va~ ROa~ RIGHT OF ' "!'~:i i FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: .i i' /i' i' WAY AS SHOWN ON THE PLAT OF SILVER TEP, J~ACE ,ACCORDING TO BEGIN AT THE SOUTHWEST CORNER OF LOT 24, BLOCK 6, SILVER TERRACE. ACCORDING TO THE PLAT THEREOF - .!. "='-~ RECORDED IN PLAT BOOK il AT PAGE 61 OF THE PUBLIC RECORDS OP PALM BEACH COUNTY. FLORID& A~D RUN ON ; _.. AN ASSUIV~D BEARING OF N00*30'! 9"E ALONG THE WEST LINE OF SAID LOT 24, BLOCK 6 FOR A DISTANCE OF 79.$ I FEET ~:~i'I '"'+!:i~': A POINT OF CURVATURE; THENCE NORTHERLY, NORTHEASTERLy AND EASTERLy ALONG A CIRCULAR CURVE TO RIGHT AND CONCAVE TO THE SOUTHEAST HAVING A RADIUS i i~!:- ":-.' i FOR AN ARC DISTANCE OP .$4.67 FEET TO A POiNT OF CUSP; THENCE Ng0*00'00'W ALONG THE WESTERLY EXTENsiON. ~£~;:'~-:. -"; ' ;:' .... DI~rANCE OF 114.27 FEE'r; THENCE N89*.lT'02"E ALONG .~.~:.~--:?::;.... -. :.'...:.;. ~ , ,., ~rm wt:ol LINE Or SAID LOT 24, BLOCK TilE WESTERLy EXTENSION OF THE SOUTH LINE OF :?Z~5~'~32'$ ' ': ': ': ' ': '":": ~"SAID LOT 24' BLOCK 6 FOR A DIb~rANcE OF i0.00 FEET TO THE POINT OF BEGINNING. CONTAINING 1,400 SQUARE FEET MORE OR LESS. '.*'.~/?i.~??.:::... BEGIN AT THE SOUTHEAST CORNER OF LOT 9, BLOCK 5, SILVER TERRACE, ACCORDING TO THE PLAT ~l~ut~INO OF N00 ]0 l~ E ........ ALM BEACH COUNTY, FLORIDA, AND RUN ON ~'.'.'. -.... FOR A DISTANCE OF ~-~, ll-iI~ EAST LINE OF SAID LOT ~ AND THE EAST LIN~.OF [.~T' 10, BLOCK 83.~4 FEET TO A POINT OF CURVATURE; THENCE NORTHERLy, NORTHWESTERLy AND WEStERLy ' .~'-'-:: ':'-'-'~ ":; ' ': - - ALONG A CIRCULAR CURVE TO THE LEFT AND CONCAVE TO THE SOUTHWEST HAVING A RADIUS OF ~$.00 FEET AND A · ..>.::z--;. =: .; ?: -- -.'-. CENTRAL ANGLE OF ~0~30'S0,, FOR AN ARC DISTANCE OF $$.2~ FEET TO A POINT OF CUSp; THENCE NgO~00,OO-E ALONG ""'"'~'*~"'" ..... sooo~.~.y~xTEmIoN oF ~ ~mTH ,-i~ oF SAID t~r ,o Bmc~ s . _: .:::~-}~ k.:/...C... ~o 1~ W ALONG A LINE PARALLEL WiTH AND 1000 Fi~_l~r ~a~- .... _FOR ADISTANCE OF45.31 FEET: '...~;~z;:~,:~:;;..-:- ~ · '~-2;':" · LINE OF SAID LOT~ I0 AND ~, BLOCK 6 FOR A DISTANCE OF 119.22 FEET; THENCE Sg9o4?,49-W ALONG THE EAS~y ...... ~' ~r ~ MEASURED AT RIGHT ANGLES TO . DF THE SOUTH LINE OF SAID LOT ~, BLOCK $ POR a DISTANCE OF 10.00 FEET TO THE POINT OF BEGINNING. :~-:'"'~'::.'~i:.i-::::~':- -'.:'-. CONTAINING 1,460 SQUARE FEET MORE OR LESS. :-:-::-::'-" -. SAID LANDS SITUATE WITHIN THE CITY OF DELKAY BEACH, PALM BEACH COUNTY, FLOPdDA. .' ~ERTIIrlCATE: .-5. ~. ..... ,,-~.-~r.~, o~17.~ OF THE FLORI'" ........... ~,,,,~-r,.,u ~ ii-us : SECTION 472.027 FLORIDA b'TATIJTP~, ' ~,"- ,'$.I.2~ll,q~TRATIVE CODE, PURSUANT TO -'-- ' A~ APPLICABLE FOR LEGAL DESCRIPTIONS. -':: ~. :":i FILE: MSPUB~URVEY~i4600.pUB :-. ~OI'F~: 1.) THIS SKETCH AND LEGAL DESCRIPTION DOES NOT REPRF~SENT A FIELD BOUNDARy SURVEY ("THIS 15 NOT A SURVEY"). 2.) BEARINGS SHOWN HEREON ARE TERRACE, A~UMHD AND BASED ON THE NORTH LINE OF BLOCKS $ AND 6, SILVER " ACCORDING TO TIlE PI~A.T THHRF.,OF RECORDED IN PLAT i~OK i I AT PAGE 61 OF THE PUBLIC RECORDS ... · .. OF PALM BEACH COUNTY, FLORIDA HAVING A BEARING OF · .. ;HEET I oF 2 sHEETs ': ·?:.'. ¢i!?',.. ":. FILE NO. ~-I~O0.SS l ! : Palm Bcach Counly 310 Soulhc~${ Firsl Sirc~I, Suilc Four Dclray Bcach, Florida 33483 ....;~::i;.-~:. ;i;-.; - ' Heiler-Weaver and Cato, Inc. (407) 243-8700 (407) 243-8777 Fax · '-'.~-'i:-:-':---"."- -'- -Engineers ... Surveyors Planners (407) 732.2588 Pahn Beach : ['.y.y.., -.. : A;'+-.-~ . ,. }.}:- (305) 979-0550 ]lroward LEGEND: P.B. PLAT BOOK PG. PAGE R/W RIGHT--OF--WAY A CENTRAL ANGLE: SCALE: 1" = ,.30' A ARC LENGTH CL CENTERLINE: 8 9 10 BLOCK SILVER TERRACE (P.B. 11, PG. 61 SOUTH LINE NORTH LINE LOT 9 -----'~: LOT 10 POINT OF R=35.O0' BEGINNING; 6-,90'30'30" SOUTHEAST CORNER OF LOT 9, BLOCK 5, SILVER ~RRACE / ~ST LINE ~ -- -~0~'47'49"[ ~PROPOS[~ ~ANDONM/NT OF R ~1~ I ,,*,~' j soo'.o',."w ~ BOU~D ~ ,, 114.27' S00'30'~ 9"W - - ;o,., o/ -'~X"°*~'i,''~ t SO~HWEST CORNER WEST LINE R--~ OF LOT 24, BLOCK 6, LOT 24 BLOCK 25 SILVER TER~CE 24 (P.B. 11, PG. 61) ~OUTH LIN[ NORTH LINE LOT 24~ LOT 24 ABANDONMENT OF' ROAD RIGHT--OF--WAY MiaMI eOUL~'VARO SOUTH OF S.~. 10th STRF.~r A I~R'nON OF' SILVER 'T~I~CE (P.B. 1 1, I~. el) CITY OF DEI. RAY BEACH, PALM BEACH COUNTY, FLORIDA J SKETCH TO ACCOMPANY I..E:GAL DESCRIPTION J SHEET 2 OF 2 SHEETS FILE NO. 97-14600--SS 2 .~. r'l D~k'Oy Beech 310 $.[. hit Street $~;le 4 e er - eaver an a O, nc, (~7) 245_67~ - Engineers ... (~7) 245-~777 - - Ii Prepared by: RETURN: David N. Tolces, Esq. City Attorney's Office 200 N.W. Ist Avenue ' :'" Delray Beach, Florida 33444 EASEMENT DEED THIS INDENTURE, made this day of , 1997, by and between DENNIS L. MANN, with a mailing address of 3535 Ensign Circle, Delray Beach, Florida 33483, party of the first part, and the CITY OF DELRAY BEACH, with a mailing address of 100 N.W. 1st Avenue, Delray Beach, Florida 33444, a muaicipal corporation in Palm Beach County, State of Florida, party of the second part: WITNESSETH: That the party of the first part, for and in consideration of the sum of Ten ($10.00) Dollars and other good and valuable considerations to it in hand paid by the said party of the second part, the receipt of which is hereby acknowledged, does hereby grant, bargain, sell and release unto the party of the second part, its successors and assigns, a right of way and perpetual easement for the purpose of: installation and maintenance of public utilities with full and f~ee right, liberty, and authority to enter upon and to install, operate, and maintain such utilities well under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit: See Exhibit "A" Concomitant and coextensive with this right is the further right in the party of the second party, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement, as expressed hereinafter. That this ~asement shall be subject only to those easements, restrictions, and reservations of record. That the party of the first part agrees to provide for the release of any and all mortgages or liens encumbering this easement. The party of the first part also agrees to erect no building or effect any other kind of construction or improvements upon the above-described property. It is understood that upon completion of such installation, all lands disturbed thereby as a remlt of such installation or spoilage deposited thereon, will be restored to its original condition or better without expense to the property owner. Pan3, of the first part does hereby fully warrant the title to said land and will defend the ~ame against the lawful claims of all persons whomsoever claimed by, through or under it, that it has good right and lawful authority to grant the above-described easement and that the same is unencumbered. Where the context of this Easement Deed allows or permits, the same shall include the successors or assigns of the parties. IN WITNESS WHEREOF, the parties to this Easement Deed set their hands and seals the day and year first above written. (~V~TNESS #~l,: -- PARTY OF THE FIRST PART (name printed or typed) WITNESS #2: (name printed or typed) / STATE OF FLORIDA The foregoing instrument was acknowledged before me this/_.~ay of 1997 by .~E H/~ t ~ ~- - fi'~ ~ t¥/~ (name of person acknowledging),C~l~ho is personally known to me or who has produced ~ .~ -/7~.-~'~/? (type of identification) as identification and who did (did not) take an oath. ,,~_~_ 2.~ ~,,,~s:.~,o,,~ Il S~gnature of Notary Pubhc State [ ~:~ ~ r~ ~ ~ ~ II of Florida 2 EXHIBIT A PORTION OF MIAMI BOULEVARD ROAD RIGHT OF WAY AS SHOWN ON THE PLAT OF SILVER TERRACE .ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK ! I AT PAGE 61 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. I~I/)RIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: : ' BEGIN AT TIlE SOUTHWEST CORNER OP LOT 24, BLOCK 6, SILVER TERRACE, ACCORDING TO Tile PLAT TtlEREOF RECORDED IN PLAT BOOK I 1 AT PAGE (~ 10P TIlE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND RUN ON AN ASSUMED BEARING OF NOO°30' 19"E ALONG THE WEST LINE OP SAID LOT 24, BLOCK B FOR A DISTANCE OF 79.51 lEEr TO A POINT OF CURVATURE; TIIENCE NORTHERLY, NORTHEASTERLY AND EASTERLY ALONG A CIRCULAR CURVE TO THE RIGHT AND CONCAVE TO THE SOUTHEAST HAVING A RADIUS OP 35.0t) PEET AND A CENTRAL ANGLE OF 89°29'31)' FOR AN ARC DISTANCE OP 54.5? FEET TO A POINT OF CUSP; THENCE Ng0~00'00"W ALONG THE WESTERLY EXTENSION OF THi~ NOR'Ill LINE OP SAID LOT 24, BLOCK 5 FOR A DISTANCE OP 44.69 FEET; TIIENCE S00~30'19"W ALONG A LINE PARALLEL WITH AND 10.00 FEET WEST OF AS MEASURED AT RIGHT ANGLES TO THE WEST LINE OF SAID LOT 24, BLOCK 6 FOR A DISTANCE OF i 14.27 FEET: TIIENCE N89°37'02"E ALONG Tile WESTERLY EXTENSION OF TtlE SOUi'I! LINE OP SAID LOT 24, BLOCK 6 FOR A DISTANCE OF 10.00 FEET TO Tile POINT OF BEGINNING. CONTAINING i,4~1~1 SQUARE FEEl' MORE OR LESS. Prepared by: RETURN: David N. Tolces, Esq. Cil3, Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 EASEMENT DEED THIS INDENTtrRE, made this .. day of ,1997, by and between DON- DEB, INC., with a mailing address of 2501 S. Federal Highway, Delray Beach, Florida 33483, party of the fa'st part, and the CITY OF DELRAY BEACH, with a mailing address of 100 N.W. 1st Avenue, Delray Beach, Florida 33444, a municipal corporation in Palm Beach County, State of Florida, party of the second part: WITNESSETH: That the party of the first pan, for and in consideration of the sum of Ten ($10.00) Dollars and other good and valuable considerations to it in hand paid by the said party of the second part, the receipt of which is hereby acknowledged, does hereby grant, bargain, sell and release unto the party of the second part, its successors and assigns, a right of way and perpetual easement for the purpose of: installation and maintenance of public utilities with full and free fight, liberty, and authority to enter upon and to install, operate, and maintain such utilities well under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit: See Exhibit "A" Concomitant and coextensive with this fight is the further fight in the parD, of the second party, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement, as expressed hereinafter. That this easement shall be subject only to those easements, restrictions, and reservations of record. That the party of the first part agrees to provide for the release of any and all mortgages or liens encumbering this easement. The party of the first part also agrees to erect no building or effect any other kind of construction or improvements upon the above-described property. It is understood that upon completion of such installation, all lands disturbed thereby as a l~alt of such installation or spoilage deposited thereon, will be restored to its original condition or better without expense to the property owner. Part3' of the first part does hereby fully warrant the title to said land and will defend the same against the lawful claims of all persons whomsoever claimed by, through or under it, that it has good right and lawful authority to grant the above-described easement and that the same is unencumbered. Where the context of this Easement Deed allows or permits, the same shall include the successors or assigns of the parties. 'IN W1TNESS WHEREOF, the parties to this Easement Deed set their hands and seals the day and year first above written, :. WITNESS #1: PARTY OF THE FIRST PART (narne printed or typed) PrinlName: ~..~ +t.~{) ? ~_..'~ ~.~ , (~SS #2: (name printed or typed) ..~e foregoing instrument was acknowledged before me this //-~ day of .. , 1997 by ,_/~'~r~atd c~. ,(;,Ct/~' ,.. (name of officer or agent, title of officer or agent) of ~(--~l/'/'/ /~rx~ -r--to (name of corporation acknowledging), a ~..~'¢~ (state or place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me or has pr~'d}'~/.~/..~,. /~'w..~ '. (type of identification) as identification and did (did not an oa . ,~S'g ture ~f Notary-Pub~-~_ State--- , k. of FlorMa B&RBARA A G.~.,LARDI EXHIBIT BEGIN AT TIlE SOUTIIEAST COP, NER OP LOT 9. BLOCK $~ SILVER TERRACE. ACCORDING TO THE PLAT THEI~OP RECOI~DED IN PLAT BOOK 1 ! AT PAGE (~1 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND RUN ON AN ASSUMED BEARING OF N00°30' I~"E ALONG THE EAST LINE OF SAID LOT ~ AND THE EAST LINE OF LOT 10, BLOCK 5 FOR A DISTANCE OF 83.94 FEET TO A POINT OF CURVATURE; THENCE NORTHERLY, NORTHWESTERLY AND WESTERLY ALONG A CIRCULAR CURVE TO THE LEFT A/ID CONCAVE TO THE SOUTHWEST HAVING A RADIUS OF 35.00 FEET AND A CENTRAL ANGLE OF 90~30'30" FOR AN ARC DISTANCE OF 55.29 FEET TO A POINT OF CUSP; THENCE Ng0o00'O0"E ALONG TIlE EASTERLY EXTENSION OF TIlE NORTH LINE OF SAID LOT 10, BLOCK $ FOR A DISTANCE OF 45.31 FEET: THENCE S00'~30'!9"W ALONG A LINE PARALLEL WITH AND 10.00 FEET EAST OF AS MEASURED AT RIGHT ANGLES TO THE EAST LINE OF SAID LOTS 10 AND 9, BLOCK 6 FOR A DISTANCE OF 119.22 FEET; THENCE S89°47'49"W ALONG THE EASTERLY EXTENSION OF THE SOUTH LINE OF SAID LOT 9, BLOCK 5 FOR A DISTANCE OF 10.0~) FEET TO THE POINT OF BEGINNING. CONTAINING 1,4611 SQUARE FEET MORE OR LESS. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM ~../9~.'~. - MEETING OF MAY 20, 1997 RESOLUTION NO. 42-97: DATE: MAY 16, 1997 This is before the Commission to adopt a resolution abandoning a portion of the Davis Road property located north of West Atlantic Avenue, beginning at the northwest intersection of Lake Worth Drainage District Canal E-4 and Lateral Canal L-33, and extending northward approximately 774 feet. If abandoned, the Davis Road property will become part of the Stanley Tare property to the west. In exchange for the abandonment of the property, the western 60 feet of the Tare property will be deeded to the City for the construction of a new road that will provide access to the Tare parcel and a proposed 282-unit multiple family development directly north, known as Coral Trace. The abandonment is scheduled for consideration by the Planning and Zoning Board at its May 19, 1997 meeting. If the Board's recommendation is anything other than approval, the Commission will be asked to pull the item from the Consent Agenda for consideration under the Regular Agenda. Recommend approval of Resolution No. 42-97 based on positive findings with respect to LDR Section 2.4.6(O) (5), subject to conditions as outlined in the staff report. RESOLUTION NO. 42-97 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A PORTION OF THE DAVIS ROAD PROPERTY, LOCATED NORTH OF WEST ATLANTIC AVENUE AT THE NORTHWEST INTERSECTION OF THE LAKE WORTH DRAINAGE DISTRICT CANAL E-4 AND LATERAL CANAL L-33, AS MORE PARTICULARLY DESCRIBED HEREIN, AND RESERVING AND RETAINING TO BOTH THE LAKE WORTH DRAINAGE DISTRICT AND THE CITY OF DELRAY BEACH A UTILITY AND MAINTENANCE EASEMENT OVER THE EASTERLY 24 FEET OF SAID DAVIS ROAD PROPERTY, AS MORE PARTICULARLY DESCRIBED HEREIN, AND RESERVING AND RETAINING A UTILITY EASEMENT FOR THE PUBLIC OR PRIVATE UTILITIES LOCATED WITHIN THE ABANDONED DAVIS ROAD PROPERTY, AND SUBJECT TO THE RECEIPT AND ACCEPTANCE OF A DEED FROM STANLEY G. TATE, TRUSTEE, FOR THE WESTERLY 60 FEET OF THE TATE PROPERTY FOR ROAD RIGHT-OF-WAY PURPOSES, AND SUBJECT TO THE TERMS OF THE ACCESS AGREEMENT. WHEREAS, the City Commission of the City of Delray Beach, Florida, entered into an Access Agreement by and among the City of Delray Beach, a Florida municipal corporation, Stanley G. Tare, Trustee, the Lake Worth Drainage District, William H. Sned, Jr., Trustee, and Aurora Homes, Inc.; and WHEREAS, pursuant to the terms of said Access Agreement, the City of Delray Beach is abandoning a portion of the Davis Road property, subject to certain conditions; and WHEREAS, the application for abandonment of a portion of said Davis Road property has been processed pursuant to Section 2.4.6(O), "Abandonment of Rights-of-Way", of the Land Development Regulations of the City of Delray Beach; and WHEREAS, pursuant to LDR Section 2.4.6(O) (3) (d), the Planning and Zoning Board, as Local Planning Agency, formally reviewed this petition on May 19, 1997, and recommended approval of the abandonment, based upon positive findings pursuant to LDR Section 2.4.6(0)(5) and reserving and retaining to both the Lake Worth Drainage District and the City of Delray Beach a utility and maintenance easement over the easterly twenty-four feet (24') of the Davis Road property, as more particularly described herein, and reserving and retaining a utility easement for the public or private utilities located within the abandoned Davis Road property, and subject to the receipt and acceptance of a deed from Stanley G. Tare, Trustee, for the westerly 60 feet of the Tate property for road right-of-way purposes, and subject to the terms of the Access Agreement; and WHEREAS, the City Commission of the City of Delray Beach, Florida, finds that its interest in the described property is no longer needed for the public good and deems it to be in the best interest of the City of Delray Beach to vacate and abandon said David Road property for roadway purposes based upon positive findings pursuant to LDR Section 2.4.6(0) (5), but does not abandon and retains and reserves unto itself and the Lake Worth Drainage District a utility and maintenance easement over the easterly twenty-four feet (24') of the Davis Road property, and retains a utility easement for the public or private utilities located within the abandoned Davis Road property area, subject to receipt and acceptance of a deed from Stanley Tare, as Trustee, for the westerly sixty feet (60') of the Tare property for road right-of-way purposes, and subject to the terms of the Access Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That pursuant to Chapter 177.101(5) and Chapter 166 of the Florida Statutes, it is hereby determined to vacate and abandon all right and interest it holds to the following real property for roadway purposes only, but does not abandon and retains and reserves unto itself and the Lake Worth Drainage District a utility and maintenance easement over the easterly twenty-four feet (24') of the Davis Road property, and retains a utility easement for the public or private utilities located within the abandoned area, based upon positive findings pursuant to LDR Section 2.4.6(0) (5) and subject to receipt and acceptance of a deed from Stanley Tare, as Trustee, for the westerly sixty feet (60') of the Tare property for road right-of-way purposes, and subject to the terms of the Access Agreement: A parcel of land in Section 18, Township 46 South, Range 43 East, Palm Beach County, Florida, more particularly described as follows: Commence at the Southeast Corner of Lot 1, Block 1 of Sudan - Unit "A" according to the Map or Plat thereof as recorded in Plat Book 28 at Page 144 of the Public Records of Palm Beach County and run South 89 degrees 45 minutes 41 seconds East 72.02 feet to a point, then run South 11 degrees 54 minutes 42 seconds West 553.56 feet to the Point of Beginning; from Point of Beginning continue South 11 degrees 54 minutes 42 seconds West 774.23 feet to the Northerly right-of-way for Lateral Canal No. L-33, then run South 89 degrees 40 minutes 57 - 2 - Res. No. 42-97 seconds West along said Northerly right-of-way 65.49 feet, then run North 11 degrees 54 minutes 42 seconds East 774.69 feet, then run South 89 degrees 55 minutes 27 seconds East 65.38 feet to the Point of Beginning. Containing 1.138 acres, more or less. Section 2. That there is hereby reserved and retained a utility easement for the public or private utilities located within the abandoned area hereinabove described in Section 1. and referred to as the Davis Road property. Section 3. That this abandonment of a portion of the Davis Road property described in Section 1 above shall not become effective and this resolution shall not be recorded in the Public Records of Palm Beach County, Florida, until the City of Delray Beach receives and accepts a deed from Stanley G. Tate, Trustee, for the westerly 60 feet of the Tate property for road right-of-way purposes. PASSED AND ~OPTED in regular session on this the 20th day of May, 1997. ATTEST: - - ' ~Cit~ C~erk-- - 3 - Res. No. 42-97 LAKE IDA LAKIZ IDA PLAZ~ PROPOSED PROJECT PALM 1RAN AB~D~MENT TEMPLE CONGRESS '[ L A SQUARE DELRAY BEACH M U N IC I P A L COWVGR£SS GOLF' COURSE N ~ ABANDONMENT OF A PORTION OF DAVIS ROAD PLANNING DEPARTMENT CITY OF' OELRAY BEACH, F'L -- DIGIFAL ~4SE' /i,¢.4P SYS?'£M -- MAP RE'F: LM158 TO: DAVID T. HARDEN, CITY MANAGER THRU: DIANE DOMINGUEZ, D.)REG-TOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF MAY 20, 1997 **CONSENT AC~ENDA** ABANDONMENT OF DAVIS ROAD PROPERTY The action requested of the City Commission is approval of the abandonment of a portion of the Davis Road property generally located west of Congress Avenue and north of W. Atlantic Avenue (at the northwest intersection of Lake Worth Drainage District Canal No. E-4 and Lateral Canal No. L-33). If abandoned, the Davis Road property will become part of the Stanley Tate property to the west. In exchange for the abandonment of the property, the western 60' of the Tate property will be deeded to the City for the construction of a road that will provide access to the Tate parcel and a proposed 282-unit multiple family development directly north, known as Coral Trace. Prior to the granting of an abandonment the following findings must be made: 1. That there is not, nor will there be a need for the use of the right-of-way for any public purpose; 2. That the abandonment does not, nor will not, prevent access to a lot of record; and, 3. That the abandonment will not result in detriment for the provision of access and/or of utility services to adjacent properties or the general area. City CommiSsion Documentatio~n Abandonment of Davis Road Property Page 2 The subject portion of the Davis Road property is currently covered with dirt and limited access is available. A new road proposed on the west side of the Tate property will provide access to both Tate's property and the proposed Coral Trace development to the north. The Sudan subdivision, located north of the abandonment area, takes access from the improved portion of Davis Road, and the Breezy Ridge Estates subdivision to the south has access to W. Atlantic Avenue. Replacement easements will be provided to cover the Lake Worth Drainage District, City, FPL, BellSouth, and cable t.v. services. Based on the above, the abandonment is not needed for any public purpose, will not prevent access to any lot of record, or result in the detriment for the provision of access and/or of utility services to adjacent properties or the general area. The abandonment is scheduled for consideration by the Planning and Zoning Board at its May 19, 1997 meeting. If the Board's recommendation is anything other than approval, the Commission will be asked to pull the item from the Consent Agenda for consideration under the Regular Agenda. By motion, approve the abandonment of the subject portion of Davis Road property based upon positive findings with respect to LDR Section 2.4.6(0)(5), subject to the following conditions: 1. That a Lake Worth Drainage District easement be provided along the eastern 24' of the abandonment area. 2. That a utility easement be provided along the eastern 24' of the abandonment area. 3. That a utility easement containing the existing north/south utility poles be provided along the west side of the abandonment area. 4. That the resolution for the abandonment be effective when the City receives a deed from Mr. Tate for the western 60' of the Tate property. 5. That a revised survey showing the replacement easements and easement documentation be provided. Attachments: · Location Map and Survey 65.49' LATERAL CANAL NE], L-33 S89'40'57'V I:llY OF DELRIIY BEACH CITY ATTORNEY'S OFFICE TELEPHONE 407/243-7823 · FACSIMILE 407/243-7816 ~ POLICE LEGAL ADVISOR Ali,America City MEMORANDUM 1993 TO: David Harden, City Manager FROM: Eric D. Hightower, Police Legal Advisor DATE: May 15, 1997 SUBJECT: Delray Full Service Center Agreement Attached for your review and insertion in the Consent Agenda are two copies of the above-referenced agreement. The only change from the previous agreement is the time period covered (July 1, 1997 to June 30, 1998). It is urged that the agreement be renewed as the assignment of an officer to the Center has proven to be a positive influence and a deterrent towards criminal activity. Liability has not increased for the City as laid out in the provisions of Paragraph One of the agreement. Feel free to contact me if I can be of further assistance in this matter. c: Susan Ruby, City Attorney Allison MacGregor Harty, City Clerk Pnnted on ,Recycled Paper AGREEMENT BETWEEN THE SCHOOL BOARD OF PALM BEACH COUNTY AND THE CITY OF DELRAY BEACH, FLORIDA WHEREAS, the Delray Full Service Center is comprised of many community service programs; and WHEREAS, many of these programs provide services beyond the scope of the School District's kindergarten through twelfth grade (K-12) responsibilities; and WHEREAS, many of these programs provide specific services to non- student residents of the City of Delray Beach; and WHEREAS, the City of Delray Beach has expressed a desire to provide police protection to the Delray Full Service Center at a reduced rate. NOW, THEREFORE, IT IS HEREBY mutually agreed between the School Board of Palm Beach County, Florida, hereinafter referred to as the "School Board" and the City of Delray Beach, Florida, hereinafter referred to as "Delray" as follows: 1.) The School Board shall provide $2,250 per month to Delray for services of a Delray Police Officer at the Delray Full Service Center from July 1, 1997 through June 30, 1998. Delray Police Officers shall remain employees of Delray, and shall not be employees of the School Board. Delray agrees to assume responsibility for the acts, omissions, or conduct of its employees subject to the provisions of Section 768.28, Florida Statutes, where applicable. 2.) The School Board shall provide access to an air conditioned and lighted private office with a desk, chair, locking file cabinet, and a telephone which may be used for general business purposes only. All other equipment needs, benefits, overtime compensation, and any other responsibilities under Federal and State law, including Workers Compensation, will be the responsibility of Delray, and will be provided by Delray for the Delray Police Officer. 3.) Delray shall provide a list of Delray Police Officers and resumes to the Chief of Palm Beach County School District Police so that potential candidates may be selected for an interview for the Police Officer position and alternate position at the Delray Full Service Center. 4.) The Interview Committee shall be comprised of the following School Board personnel: A. Area 1 Superintendent B. Principal of Delray Full Service Center C. Chief of Palm Beach County School District Police D. Area Supervisor of Palm Beach County School District Police. 5.) The Principal shall set the hours of the Delray Police Officer. 6.) Delray shall immediately notify the Principal and the School Police Department whenever the Delray Police Officer leaves the school campus. If the Delray Police Officer is absent due to illness, annual leave, etc., the alternative Delray Police Officer shall cover the assigned duty. 7.) Delray shall immediately provide copies of all incident reports, Field Interrogation Reports, information reports, etc., taken on the campus of Delray Full Service Center to the School Police Department. 8) The Delray Police Officer shall abide by School Board Policies, when not in conflict with Delray Police policies, and shall consult with the coordinate activities through the School Principal and the School Police Department, but shall be responsive to the chain of command of Delray relating to all matters of employment. No program may be enacted in the school without permission of the Principal. 9.) The Delray Police Officer is not a school disciplinarian. If the Principal believes an incident is a law violation, she shall contact the Delray Police Officer who shall then determine whether law enforcement action is appropriate. The Delray Police Officer shall maintain high visibility on campus. 10.) The Delray Police Officer will, whenever possible, attend meetings of the Delray Full Service Center's parent and faculty groups to solicit their support and to promote awareness of law enforcement functions. 11.) The Delray Police Officer will, whenever possible, make himself/herself available for conferences with students, parents, and faculty members to assist them with problems of a law enforcement or crime prevention nature. 12.) The Deiray Police Officer will be familiar with all community agencies which offer assistance to the community so that referrals may be made when appropriate. 13.) The Delray Police Officer, the Principal, and the School Police Department shall confer when appropriate to develop plans and strategies to prevent and/or minimize dangerous situations on or near the campus or involving students at school related activities. 14.) Should it become necessary to conduct formal police inte~'views on Delray Full Service Center campus with students or staff, the Delray Police personnel shall abide by School Board Policy, Delray Police Policy, and legal requirements regarding such interviews. 15.) The Delray Police Officer shall take law enforcement action as necessary. As soon as practicable, the Delray Police Officer shall notify the Principal and the School Police Department about any law enforcement action undertaken on or near the Delray Full Service Center campus. At the Principal's request, the Delray Police Officer shall take appropriate law enforcement action against intruders and unwanted guests who may appear at the school and related school functions, to the extent that the Delray Police Officer may do so under the authority of law. Whenever practicable, the D~lray Police Officer shall advise the Principal before requesting additional police assistance on campus. 16.) The Delray Police Officer will, whenever possible, participate in and/or attend school functions. 17.) The Delray Police Officer shall be in full uniform while performinc~ all duties at the Delray Full Service Center. 18.) In the event the Principal of the school has reasonable belief that the Delray Police Officer is not effectively performing his or his duties and responsibilities, the Principal shall recommend to the Chief of School Police that the Delray Police Officer be removed from the program at her school, and shall state the reason(s) thereof in writing. Within a reasonable time after receiving the recommendation from the Principal, the Chief of School Police shall advise the Delray Chief of Police of the Principal's request. If the Delray Chief of Police so desires, the Chief of School Police and the Delray Chief of Police shall meet with the Delray Police Officer to mediate or resolve any problems which may exist. At such meeting, specified members of the school staff may be required to be present. If within a reasonable amount of time after commencement of such mediation the problem cannot be resolved or mediated to the satisfaction of the Principal, or in the event mediation is not sought by the Delray Chief of Police, then the Delray Police Officer shall be removed from the school and a replacement shall be obtained. 19.) This Agreement shall remain in effect from July 1, 1997, through June 30, 1998, unless terminated sooner pursuant to Paragraph 20 of this Agreement. 20.) Either party may terminate this Agreement without cause on thirty (30) days notice, in writing, to the other party. 21.) This instrument contains the entire Agreement between the parties, and no statement, promise, or inducements made by either party or agent of either party this is not contained in this written Agreement shall be valid or binding. This Agreement may not be enlarged, modified, or altered except in writing, sighed by the parties and endorsed hereon. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year above first written. PALM BEACH COUNTY SCHOOL BOARD By:, Chairman By:¸ Superintendent of Schools CITY OF DELRAY BEACH, FLORIDA By: Mayor Jay Alperin Attest: City Clerk Approved as to Form and Approved as to Form Legal Sufficiency: City Attorney - Delray Beach General Counsel - School Board PBCSYSCT. agt/agree me nlsu blea L.A.Q 4 Barbara ... Re: Addendum to Interlocal Bulk Water Aqreement/Hiqhland Beach The referenced item was approved as Item 8.D. on the consent agenda on May 20, 1997. At staff meeting this morning, I asked if we should go ahead and execute and send to Highland Beach, or send it to them without first executing. Mr. Harden suggested we check with Mary Ann Mariano, their Town Manager, to see how she wants to handle it. According to her letter, she expects their Commission to take action at a special meeting on May 27th and indicates she will then return a fully executed copy to us. Also, Joe Safford wants an executed copy of the agreement, so send him one if we sign off on it and then a completed one when we get it back. Thanks. Alison~~I~ May 21, 1997 TO: City Manager DATE: 5/20/97 PROM: Alison Harty SUBJ: Agenda Item 8.D. - Addendum to Interlocal Bulk Water Agreement with Highland Beach There is a typo on the cover memo for this item. The surcharge percentage in paragraph 2 should be 25%, not 24% as shown. You may want to note this correction at the beginning of the meeting. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~I SUBJECT: AGENDA ITEM # ~'U'- REGULAR MEETING OF MAY 20, 1997 ADDENDUM TO INTERLOCAL BULK WATER AGREEMENT/TOWN OF HIGHLAND BEACH DATE: MAY 15, 1997 On February 18, 1997, the City Commission approved an interlocal agreement with the Town of Highland Beach for the sale and purchase of City-treated, potable water to the Town for a contract period of 25 years. The purpose of the proposed addendum is to clarify certain aspects of the agreement, including notice provisions, the imposition of a the ~4~ surcharge over prevailing water rate charged nonresidential users, and provision of an option for the renewal of the agreement. A copy of the original interlocal agreement is included for comparison purposes. The addendum has been reviewed and approved as to form and legal sufficiency by the City Attorney. Recommend approval of the Addendum to the Interlocal Bulk Water Agreement between the City and the Town of Highland Beach. ref:agmemo4 Town of Highland Beach ArlinM~'~°rv~ress Vice Mayor: John F. Rand Commissioners: 3614 SOUTH OCEAN BOULEVARD · HIGHLAND BEACH, FLORIDA 33487 DavidAugenstein Thomas J. Reid Michael W. Hill 561-278-4548 Town Manager: Palm Beach County, Florida FAX 561-265-3582 Mary Ann Mariano BY FACSIMILE AND REGULAR MAIL May 14, 1997 David T. Harden, City Manager City ofDelray Beach ~( ~ ~ ~99~ 100 NW 1't Avenue Delray Beach, FL 33444 Re: Interlocal Bulk Water Agreement Dear David: Pursuant to the meeting held on Monday, May 12, 1997 in your office, I enclose the original and one copy of the amended Addendum to the above agreement for consideration by your City Council. I believe that it accurately represents those changes agreed upon at our meeting. Please advise as to the time frame by which this Addendum might be acted upon by your City Council. Please return two executed copies to me. I anticipate final action by our Town Commission at a Special Meeting on May 27, after which a fully executed copy will be returned to you for your files. Thank you for your continuing courtesy in this matter. .. ~Sincerely, / Mary A~a Mariano Town Manager cc. Tom Sliney, Town Attorney "Tree City U.S.A." ADDENDUM TO INTER.LOCAL AGREEM~NT BETWEEN THE CITY OF D~Y BEACH AND THE TOWN OF HIGHLAND BEACH THIS ADDENDUM TO INTER.LOCAL AGREEMF~wr, entered into this __ day of , 1997 (hereinafter referred to as the "Addendum"), by and between the CITY OF D~I.RAY BEACH, hereinafter referred to as "City", a municipal corporation existing under the laws of the State of Florida, and the TOWN OF HIGI-ILAND BEACH, a municipal corporation existing under the laws of the State of Florida, hereinafter referred to as "Town". WITNESS ETH: WHEREAS, the City and the Town have entered into an Interlocal Agreement regarding sale of water from City to Town dated , hereinafter referred to as "Bulk Water Agreement", and the parties wish to clarify certain terms of the Bulk Water Agreement; and W/-I~REAS, the City and the Town fred that this Addendum is the best means to clarify aspects of said Bulk Water Agreement; and W/-IF~S, the City and the Town desire to enter into this Addendum to Bulk Water Agreement, pursuant to Section 163.01, Florida Statutes. l~lOW, TI-II~ggORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: 1. Recitations set forth above are incorporated herein. 2. The first sentence of Paragraph 2 of said Bulk Water Agreement is mended to read: "The City shall sell and deliver to the Town, to the extent the Town requests the City to do so, treated, potable water necessary to fulfill the water requirements of the Town, up to 2,000,000 gallons per day, during the effective period of this Agreement." 3. Paragraph 3 of said Bulk Water Agreement shall read: "In the evem that the City becomes aware that the City is unable or unwilling to fulfill the requirements of the Town, the City shall deliver written notice to the Town at least 24 months prior to reducing the amount of water delivered to the Town as set forth in Paragraph 2 (as mddified herein); provided, however, that if the City cannot fulfill the requirements due to actions, events or regulations beyond the reasonable control of the City, the City shall not be required to provide 24 months' notice but shall endeavor to provide as much advance notice as is reasonably practicable. Upon receipt of such notice the Town shall have the right, without cancellation of this Agreement, to seek other alternative sources of water to fulftll the needs of the inhabitants of the Town. The City's inability to supply the requirements of customers of the Town shall not terminate nor cancel this Agreement; however, to the extent the City is unable to supply the requirements of the Town, the Town shall be permitted to avail itself of alternate sources of water." 4. Paragraph 8 of said Bulk Water Agreement shall read: "The Town is to pay the City the prevailing water rate charged the City of Delray Beach nonresidential users plus a surcharge of 25%. As the rote for Delray Beach non_residen~_iai users is increased or decreased subsequent to the date of this contract the rate payable by the Town shall float with said increases or decreases so that the rate payable by the Town is always 25 % greater than the water rate charged at any particular time to the City of Delray Beach nonresidential users. The City shall bill monthly for water delivered for the month prior to the bill. The Town shall pay the City within thirty (30) days after delivery of the City's bill to the Town." 5. Paragraph 20 of said Bulk Water Agreement shall read: "This Agreement shall be and remain in full force and effect for and during a period of twenty-five (25) years from the date of execution by both parties. The City grants the Town the option to renew the term of this Agreemem for five (5) additional periods of five (5) years each. The Town may exercise the option to renew by giving written notice to the City of its intent to renew no later than eighteen (18) months prior to the expiration of the initial term or subsequent renewal terms. Unless the City notifies the Town, within sixty (60) days after the receipt of the Town's notice of intent to renew, that the City does not accept the Town's exercise of the option to renew, the term of this Agreement shall be extended for an additional five years." 6. All other terms of the Agreement not specifically modified herein shall remain in full force and effect. 7. This Addendum shall take effect upon its execution by both parties and its filing with the Clerk of the Circuit Court in and for Palm Beach County, Florida. IN WITNESS WHEREOF, said City of Delray Beach, acting by and through its City Commission as the governing body, has caused this Addendum to be executed in its name and on its behalf by the Mayor of said Commission, its official seal to be hereunto affixed, attested by the Clerk of said City, and the Town of Highland Beach, acting by and through its official governmental body, has caused this Addendum to be executed in its behalf by its legal and official representative, its official seal to be hereunto affixed, attested by the Clerk of said municipality, the day and year first above written. ATTEST: CITY OF DELRAY BEACH By: City Clerk Jay Al_perin, Mayor Approved as to Form: City Attorney (see following page for execution by TOWN OF HIGHLAND BEACH) ATrF_.~T: ~ TOWN OF HIGHLAND BEACH By: Town Clerk Arlin Voress, Mayor Approved as to Form: Town Attorney 722O7 INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE TOWN OF HIGHLAND BEACH THIS INTERLOCAL AGREEMENT, entered into this ~ day of , 1996 (hereinafter referred to as the "Agreement"), by and between the CITY OF DELRAY BEACH, hereinafter referred to as "City", a municipal corporation existing under the laws of the State of Florida, and the TOWN OF HIGHLAND BEACH, a municipal corporation existing under the laws of the State of Florida, hereinafter referred to as "Town". WITNESSETH: WHEREAS, the City and the Town have water lines in close proximity to each other east of the Intracoastal Waterway; and WHEREAS, the City and the Town desire to guard against the potential danger of failure of water service to customers within their service area; and WHEREAS, the Town desires to have an additional source of water supply, in addition to its own wellfield; and, WHEREAS, the City and the Town desire to address their mutual concern by entering into this Interlocal Agreement, pursuant to Section 163.01, Florida Statutes. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: 1. Recitations set forth above are incorporated herein. 2. The City shall sell and deliver to the Town, and the Town shall purchase and receive from the City hereunder, treated, potable water necessary to fulfill the additional water requirements of the Town, up to 2,000,000 gallons per day, during the effective period of this contract. In the event that, despite all reasonable diligence exercised by the City in developing and maintaining adequate sources of water supply, there should be at any time an insufficient supply of water available to fulfill the requirements of customers of the Town, due to prohibitions, restrictions, limitations or requirements of local, state or federal governmental agencies having jurisdiction over such matters or due to any other causes beyond its control such as, but not limited to, those more specifically set forth in Paragraphs 10 and 11 hereof, the City shall be deemed to have fully performed its duties and to have discharged its obligations hereunder if, in such circumstances, it shall furnish and deliver to the Town its surplus water over and above the needs of the inhabitants of the City of Delray Beach. 3. In the event that the City is unable to fulfill the requirements of customers of the Town, then the Town shall have the right, without cancellation of this agreement, to seek other alternative sources of water to fulfill the needs of the inhabitants of the Town that are not at that time being filled by the City. If the City is unable to supply the requirements of customers of the Town this shall not terminate nor cancel this agreement. 4. If the Town requests an amount in excess of 500,000 gallons of water per day then a water main upgrade will be required to be constructed in order to handle a larger volume of water. The cost of the water main upgrade, if needed, will be shared by both Parties equally. The Parties agree that the City shall construct the water main upgrade and shall have 180 days to construct the upgrade after it is mutually agreed by the Parties that a water main upgrade is needed. 5. The Parties agree that water will be delivered at the existing interconnect site at or near the common municipal boundary east of the Intracoastal waterway. 2 6. The Town agrees that the interconnect and water meter may be located within the Town's corporate limits if the City determines that it would be necessary to accommodate the installation. The interconnect and water meter will be maintained by the City. 7. The Town agrees to share the cost of installing the interconnect and the water meter equally with the City. Construction and installation of the interconnect and water meter shall be performed by the City and completed within sixty (60) days of the execution of this Agreement. 8. The Town is to pay the City the prevailing water rate charged to nonresidential users outside the City. As the rate for nonresidential users is increased or decreased subsequent to the date of this contract the rate payable by the Town shall float with said increases or decreases. Payment by the Town to the City for water consumed shall be within thirty (30) days after furnishing of monthly bills. 9. No prior or present agreements or representations shall be binding on the City or the Town, except for that Agreement dated April 14, 1970 between the Parties, unless included in this Agreement. 10. Any temporary cessation in delivery or pressure of water through the interconnection caused by an act of God, fire, strike, civil or military authority, State, County or Federal regulatory authority, insurrection or riot, civil unrest, or other action that is beyond the reasonable control of the City shall not constitute a breach of this Agreement on the part of the City, and the City shall not be liable to the Town or its customers for any loss or damage resulting from such cessation of delivery or pressure. 11. During the terms of this Agreement the Parties shall be bound by their ordinances governing water restrictions as well as any other applicable South Florida Water Management District, County, State or Federal requirements governing water restrictions and the Parties agree to enforce and abide by such restrictions within the service area, as long as the same shall be binding upon both Parties. The Parties agrees to take all steps reasonable to cure any defect resulting in the restriction. 12. Upon the occurrence of an Event Of Default by a Party, the non-defaulting Party shall have the right to terminate this Agreement and its services hereunder, and to disconnect or block the connection facilities. An Event of Default shall occur (1) upon failure of a Party to pay when due any amount hereunder, which non-payment shall not have been cured by the Party within thirty (30) days following the Party's receipt of written notice of such non- payment, or (2) upon failure of the Party to cure any non-monetary default within thirty (30) days after which it is given written notice, provided, however, that if such non-monetary default cannot by its nature reasonably be cured within such thirty (30) day period, an Event of Default shall not occur if the Party shall in good faith commence such cure within such period and shall thereafter diligently and continuously pursue such cure to completion at the earliest possible date. The full amount of all sums due or to become due to the non-defaulting Party hereunder, including but not limited to any unpaid water charges and accrued interest thereon, upon an Event of Default become immediately due and payable in full without further demand or notice. It is further provided, however, that the defaulting Party's payment to the non- defaulting Party of any disputed amounts shall not impair its rights to dispute or litigate any such said amounts. Repeated and frequent defaults, although subsequently cured within the 4 thirty (30) day period, shall, in the non-defaulting Party's sole discretion, constitute a non- curable default, and shall result in an acceleration of all sums due or to become due to the non- defaulting Party. The remedies indicated by this paragraph shall be in addition to any other remedy in law or in equity, which the non-defaulting Party might have or which might be provided in this Agreement. 13. Each Party shall be responsible for its own negligence in connection with, arising out of or incident to, the performance of this Agreement. 14. The invalidity of any portion, article, paragraph, provision, clause or any portion thereof of this Agreement shall have no effect upon the validity of any other part or portion hereof. 15. To the extent allowed by law the venue for any action arising from this Agreement shall be in Palm Beach County, Florida. 16. This Agreement shall be governed by and in accordance with the Laws of the State of Florida. 17. For the purpose of this Agreement, notices provided for herein shall be deemed sufficient when addressed to the following addressees and deposited in the U.S. mail: City: Office of the City Manager City of Delray Beach Florida 100 N.W. 1st Avenue Delray Beach, FL 33444 Town: Office of the Town Manager Town of Highland Beach 3614 South Ocean Boulevard Highland Beach, FL 33487 18. Neither the City, nor the Town, shall assign, convey or transfer any rights or interest in this Interlocal Agreement without the written consent of the other. 19. All resolutions and agreements of the City and the Town in conflict or inconsistent herewith are hereby repealed insofar as any conflict or any inconsistency exists. 20. This Agreement shall be and remain in full force and effect for and during a period of twenty-five (25) years from the date of execution by both Parties. 21. The Agreement may be amended only in writing, executed by both Parties to the Agreement and filed with the Clerk of Circuit Court pursuant to Florida Statute 163.01. 22. This Agreement shall take effect upon its execution by both Parties, and its filing with the Clerk of the Circuit Court in and for Palm Beach County, Florida. IN WITNESS WHEREOF, said City of Delray Beach, acting by and through its City Commission as the governing body, has caused this Agreement to be executed in its name and on its behalf by the Mayor of said Commission, its official seal to be hereunto affixed, attested by the Clerk of said City, and the Town of Highland Beach, acting by and through its official governmental body, has caused this Agreement to be executed in its behalf by its legal and official representative, its official seal to be hereunto affixed, attested by the Clerk of said municipalitY, the day and year first above written. ATTEST: CITY OF DELRAY BEACH ~ City Clerk ~5~t~erin,~or' Approved as to Form: ~""'. City Attorney 6 ATTEST: TOWN OF HIGHLAND BEACH By: Town Clerk Mayor Approved as to Form: Town Attorney highlnd.agt 7 [ITY OF I)ELRI1Y BEA[H Writer's Direct Line: (407) 243-7091 DELRAY BEACH Ali. America City MEMORANDUM ll[[[llll,DATE: May 12, 1997 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Amendment to Declaration of Condominium - Block 60 Parking Condominium The Amendment to the above Declaration of Condominium was prepared by the Community Development Agency (CRA) for the purpose of expanding the original 49 space parking condominium located in Block 60, Lots 5 and 6, to include additional spaces 50 through 92 on Lots 3, 4 and 10 located directly to the north of existing parking lot. The City owns 21 spaces in the original 49 space condominium (see attached map). It is expected that the expansion of the condominium should result in a lessor cost to the City for the expense of maintaining the common elements as the maintenance cost of the common area will be spread over more parking space unit owners. By copy of this memorandum to David Harden, City Manager, our office requests that the Amendment to the Block 60 Parking Condominium Declaration be placed on the May 20, 1997 City Commission agenda for approval. SAR:ci cc: David Harden, City Manager Alison MacGregor Harty, City Clerk Chris Brown, CRA block60.sar ~s~r~ LEGEND: - ' LLEY r ffLeJ~J [ ~ ~EVAT~ ~ r~ LO~EST P~T ~ ~ P~ / ~Rr~ o~rm m~ BOUNDARY SURVEY BLOCK ~0 PARKING CONDOMINIU~ BOA,?D ~ P~L S~Y~S A~ ~S W ~PTER 6~17-~, FLORA AO~STRATWE C~ ~AHT TO ~C~ ~72.027, ~A STA~TE[ O'BRIEN. SUlrER ~ O'8RIEN. INC - -. 2601 NORTH FEDERAL HIGHWA ~ ~i~ DELRA Y BEACH FLORIDA EEST AFLANTIC AVENUE s~ ~ ~A~R ~1~ (407) 276--~501 (~07) o5/~2/g7 ~ON ~0:~4 [TX/RZ NO ~t25] :~i ~ N. SII,IVroN AWVU~ "'~"' MAP OF BOUNDARY SURVEY NO TES: , r . OVER. AD ur[IrY r~oo~ zoo= x ~OCK SO P4~ CO~~ EH = F~E HYDRANT ,/'_ CONC ~ CONCRETE AMENDMENT AND RESTATEMENT OF THE DECLARATION OF CONDOMINIUM OF BLOCK 60 PARKING CONDOMINIUM THIS AMENDMENT AND RESTATEMENT OF THE DECLARATION OF CONDOMINIUM OF BLOCK 60 PARKING CONDOMINIUM, as recorded in Official Record Book 8915, Pages 163 through 197, of the Public Records of Palm Beach County, Florida, is hereby made by the DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY, hereinafter referred to as 'Developer,' the BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC., hereinafter referred to as 'Association,' and ONE HUNDRED PERCENT (100%) OF ALL UNIT OWNERS. ARTICLE ! SUBMISSION STATEMENT AND DEFINITIONS The DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY and the CITY OF DELRAY BEACH, being the owners of record of the fee simple title to the real property described in Exhibit A situate, lying and being in Palm Beach County, Florida, hereby states and declares that fee simple title to the real property described in Exhibit "A' is submitted to condominium form of ownership, pursuant to Chapter 718, Florida Statutes, as presently constituted and in effect (hereinafter referred to as the "Condominium Act'), and does herewith file for record this Declaration of Condominium. Said parcels of land which are part of the common elements of this Condominium and are being reserved, as provided herein, for ingress, egress and construction purposes, drainage and for furnishing utility and municipal services. Exhibit "A' is hereby annexed hereto and made a part hereof. DEFINITIONS. As used in this Declaration of Condominium and By-Laws and Exhibits attached hereto, and all Amendments thereof, unless the context otherwise requires, the following definitions shall prevail: A. Assessment means a share of the funds required for the payment of Common expenses, which from time to time is assessed against the Unit Owner. B. Association means BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC., a non-profit corporation (hereinafter referred to as ~Association~), said Association being the entity responsible for the operation of the Condominium. C. B.y-Laws and Articles means the By-Laws and Articles of the Association as they exist from time to time. D. Condominium means that form of ownership of real property under which units are subject to ownership by one or more owners, and there is appurtenant to each Unit, as part thereof, an undivided share in the common elements. E. Condominium Act means and refers to the Condominium Act of the State of Florida (F.S. 718, et seq.) as presently constituted and in effect. F. Condominium Documents means this Declaration, the Articles of Incorporation and By-Laws of the Association and all other exhibits attached hereto, as amended. G. Condominium parcel or Parcel means a Unit, together with the undivided share in the Common elements which is appurtenant to the Unit. H. Condominium property means and includes the lands and personal property that are subject to the condominium form of ownership, whether or not contiguous, and thereto intended for use in connection with the Condominium Parcel. I. Common elements means the portions of the Condominium property not included in the Units. J. Common expenses means the expenses and assessments incurred by the Association of the Condominium. K. Common surplus means the excess of all receipts of the Association including, but not limited to, assessments, rents, profits and revenues on account of the Common elements over the Common expenses. L. Declar#tion or D~claration of Condominium means this instrument and any amendments thereto that may be recorded from time to time. M. Developer means the DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY. N. Institutional Mortua~ee means a bank, savings and loan association, insurance company or union pension fund authorized to do business in the United States of America, an Agency of the United States Government, a real estate or mortgage investment trust, or a lender generally recognized in the community as an institutional type lender. An individual mortgage on a Unit may be placed through an institutional mortgagee or title company. O. Occupant means the person or persons in possession of a Unit, including the Unit owner. P. Unit or Condominium Unit is a Unit, together with the undivided share of the Common elements that is appurtenant to the Unit; and when the context permits, the term includes all of the appurtenances to the Unit. Q. Unit owner or Owner of a Unit means the owner or group of owners of a Condominium parcel. R. Reuulations means the rules or regulations respecting the use of the Condominium property that have been adopted by the Association from time to time in accordance with its Articles of Incorporation and By-Laws. S. Sinuulur. Plural. Gender Whenever the context so permits, the use of the plural shall include the singular, the use of the singular shall include the plural, and the use of any gender shall be deemed to include all genders. Unles~ the context otherwise requires, all other terms used in this Declaration shall be assumed to have the meaning attributed to said term by F.S. 718.103 of the Condominium Act. ARTICLE ii CONDOMINIUM NAME The name by which this Condominium is to be identified shall be BLOCK 60 PARKING CONDOMINIUM. ARTICLE ili SURVEY, PLOT PLAN, GRAPHIC DESCRIPTION AND IDENTIFICATION OF UNITS A. Survey Exhibits. The Survey Exhibits, annexed hereto and made a part of this Declaration are the following exhihits~ to-wit: Exhibit A: Plot Plan, legal description, graphic depiction for all units, Surveyor's Certificate. Exhibit B: Percentage ownership in common elements and expenses The above exhibits are hereinafter referred to collectively as the NSurvey Exhibits.H At the time of the execution of this Declaration, the lands described in Exhibit NAN have been submitted to condominium form of ownership. Accordingly, the Survey Exhibits representing the Condominium are certified by a Florida Registered Land Surveyor indicating statutory compliance with Section 718.104(4)~e), Florida Statutes. An overall plot plan of the Condominium is annexed to this Declaration as Exhibit *A* and the same reflects the Condominium in detail. Exhibit *A* constitutes a Plot Plan and survey over all of the Condominium. B. Unit Identification. The Units of the Condominium are parking spaces and are described more particularly as follows: 1. Unit Plans. There are ninety-two (92) units in the Condominium. See Exhibit HAN for graphic depiction. 2. Unit Numbers. Each unit will be identified by a number preceded by the word NUnit.~ All units are so numbered and identified in the Plot Plan attached as Exhibit NA.* C. Unit Boundaries. The boundaries of each unit shall be determined in the following manner: 1. Upper and lower boundaries. The upper and lower boundaries of a Unit shall be the following boundaries extended to an intersection with the perimetrical boundaries: (a) Upper boundaries: the upper boundary is the plane of air space eight (8) feet above the lower boundary. (b) Lower boundaries: the plane of the paved and finished parking surface. 2. Perimetrical boundarie!. The perimetrical boundaries of the Unit shall be the vertical planes of the space extended to intersections with the upper and lower boundaries as depicted in Exhibit A. ARTICLE IV VOTING RIGHTS Each Unit owner shall automatically acquire a membership interest in the Association, and each Condominium unit is assigned one vote. In the event of multiple ownership of a Unit, or corporate ownership of a Unit, only one owner shall be entitled to vote at any meeting. Such person shall be known (as is hereinafter referred to) as a MVoting Member.N The owners of such Unit shall designate one of them as the Voting Member, or in the case of a corporate Unit Owner, an officer or an employee thereof shall be the Voting Member. The designation of the Voting Member shall be made as provided by and subject to the provisions and restrictions set forth in the By-Laws of the Association. The total number of votes shall be equal to the total number of Units in the Condominium and each Condominium Unit shall have no more and no less than one (1) vote in the Association. ARTICLE V COMMON ELEMENTS Common elements. Each of the Condominium Unit owners shall own an undivided interest in the Common elements as set forth in Exhibit "B.' The fee title to each Condominium parcel shall include both the Condominium Unit and the above respective undivided interest in the Common elements, said undivided interest in the Common elements to be deemed to be conveyed with and encumbered with its respective Condominium unit. Any attempt to separate the fee title to a Condominium unit from the undivided interest in the Common elements appurtenant to each Unit shall be null and void. The term 'Common elements' when used throughout this Declaration, shall mean both Common elements and Limited common elements, unless the context otherwise specifically requires. Each Unit owner shall share in the Common expenses in the same proportion as their percentage ownership interest in the Common elements and Common surplus and such Common expenses may be assessed against them pursuant to Article IX of this Declaration. ARTICLE VI AMENDMENT Except as elsewhere provided, this Declaration of Condominium may be amended in the following manner: A. Notice. Notice of the subject matter of a proposed amendment shall be included in the notice of any meeting at which a proposed amendment is considered. No provisions of the declaration shall be revised or amended by reference to its title or number only. Proposals to amend existing provisions of the declaration shall contain the full text of the provision to be amended; new words shall be inserted in the text underlined; and words to be deleted shall be lined through with hyphens. However, if the proposed change is so extensive that this procedure would hinder, rather than assist, the understanding of the proposed amendment, it is not necessary to use underlining and hyphens as indicators of words added or deleted, but, instead, a notation must be inserted immediately preceding the proposed amendment in substantially the following language: "Substantial rewording of declaration. See provision .... for present text." Nonmaterial errors or omissions in the amendment process shall not invalidate an otherwise properly promulgated amendment. B. Adoption. A resolution for the adoption of a proposed amendment may be proposed by either the Board of Directors of the Association or by the members at a meeting called for this purpose. Directors and members not present in person or by proxy at the meeting considering 3 the amendment may express their approval in writing, providing that approval is delivered to the secretary at or prior to the meeting. Except as elsewhere provided, the approvals must be either by: 1. not less than a majority of the entire membership of the Board of Directors and by not less than two-thirds of the votes of the entire voting interests of the Association; or 2. not less than two-thirds of the votes of the entire voting interest of the Association; 3. not less than $1% of the entire membership of the Board of Directors in the case of amendments that are only for one or more of the following purposes: (a) To correct misstatements of fact in the Declaration and its exhibits, including but not limited to the correction of errors in the legal description of land or in surveys of land. If the amendment is to correct the Declaration of Condominium so that the total of the undivided shares of unit owners in either the common elements, common surplus or common expenses shall equal 100%, the owners of the units and the owners of liens on the units for which modifications in the shares are being made also shall approve the amendment. (b) To change the boundaries between units in the manner elsewhere stated provided the amendment is signed and acknowledged by the owners, lienors and mortgagees of the units concerned. (c) To adopt amendments of the section entitled 'Insurance' that are reasonably required by insurers or mortgagees of condominium property, or (d) Until the members are entitled to elect a majority of the directors, only by all of the directors, provided the amendment does not increase the number of units allowed by the Declaration nor encroach upon the boundaries of the common elements. C. Proviso. Provided, however, that no amendment shall discriminate against any unit owner nor against any unit or class or group of units, unless the unit owners so affected shall consent; and no amendment shall change any unit nor decrease the share in the common elements appurtenant to it, nor increase the owner's share of the common expenses, unless the record owner of the unit concerned and all record owners of mortgages on that unit shall join in or consent to the execution of the amendment. Neither shall an amendment make any change in the sections entitled 'Insurance,~ *Reconstruction or repair after casualtyN unless the record owners of all mortgages upon the condominium shall join in the execution of the amendment. D. Execution and recording. An Amendment adopted in any manner shall be evidenced by attaching a copy of the amendment to a certificate certifying that the amendment was duly adopted, which certificate shall be executed by the officers of the Association with the formalities of a deed. The amendment shall be effective when the certificate and copy of the amendment are recorded in the Public Records of Palm Beach County, Florida. If the amendment is to correct the Declaration of Condominium so that the total of undivided shares of unit owners in either the common elements, common surplus or common expenses shall equal 100%, the owners of the units and the owners of liens on the units for which modification in the shares are being made also shall execute the certificate. E. Exceptions. Notwithstanding the other paragraphs of this Article VI, the Developer expressly reserves the right to amend this Declaration for one or any combination of the following purposes: 1. To conform to the requirements of any prospective institutional mortgagee; or 2. To conform this Declaration to the requirements of any valid statute or rule or regulation affecting the subject matter hereof. Said Amendments may be made and executed solely by the Developer and without any requirement of securing the consent of any Unit owners or any others, and without regard to any other provision herein contained regarding Amendments, and said Amendment shall be duly filed in the Public Records of Palm Beach County, Florida. Notwithstanding the provisions of this Article VI, the Declaration and exhibits thereto, where applicable, may be amended for the purposes set forth and pursuant to F.S. 718.110(5) and the Declaration and exhibits thereto, where applicable, may be amended for the purposes set forth and pursuant to F.S. 718.110(5) and the Declaration and exhibits thereto, where applicable, may be amended for the purposes set forth and pursuant to the provisions of F.S. 718.304(1), in the event there is unanimous approval of the full Board of Directors. ARTICLE VII ASSOCIATION The operating entity of the Condominium shall he BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC., a Florida nonprofit corporation, which is responsible for the operation of the Condominium. The Association shall have all of the powers and duties set forth in the Condominium Act, as well as all of the powers and duties granted to or imposed upon it by this Declaration, the By- Laws of the Association and its Articles of Incorporation, a copy of said Articles of Incorporation being attached hereto, marked Exhibit 'C,' and made a part hereof, and all of the powers and duties necessary to operate the Condominium, as set forth in this Declaration and the By-Laws and as they may be amended from time to time. Every owner of a Condominium parcel, whether he has acquired his ownership by purchase, by gift, by conveyance or transfer by operation of law, or otherwise, shall be bound by the By-Laws and Articles of Incorporation of the Association, the provisions of this Declaration and all exhibits attached hereto. Membership in the Association shall terminate upon the termination of ownership of a Condominium parcel in this Condominium. ARTICLE VIII BY-LAWS The operation of the condominium property shall be governed by the By-Laws of the Association, which are set forth in a document which is annexed to this Declaration, marked Exhibit 'D' and made a part hereof. No modification of or amendment to the By-Laws of said Association shall be valid unless set forth in or attached to a duly recorded amendment to this Declaration. The By-Laws may be amended in the manner provided for therein, but no amendment to said By-Laws shall be adopted which would affect or impair the validity or priority of any mortgage covering any Condominium parcel of which would change the provisions of the By-Laws with respect to institutional mortgagees of record. No amendment shall change the rights and privileges of the Developer without the Developer's written consent. ARTICLE IX ASS .ESSME.NT_S The Association, through its Board of Directors, shall have the power to fix and determine from time to time the sum or sums necessary and adequate to provide for the Common expenses of the Condominium property and such other assessments as are specifically provided for in this Declaration and exhibits attached hereto. The procedure for the determination of all such assessments shall be as set forth in the By-Laws of the Association, this Declaration and the exhibits attached hereto. The Common expenses shall be assessed against each Condominium unit as provided for in Article V of this Declaration. Assessments and installments that are unpaid for over ten (10) days after due date shall bear interest at the rate of eighteen percent (18%) per annum from the due date until paid, and at the sole discretion of the Board of Directors a late charge of Twenty-Five and so/100 Dollars ($25.00) shall be due and payable; provided, however, that such charge shall not exceed the maximum amount allowed by Florida law. The budget shall be made for the calendar year annually, in advance, on December preceding the year for which assessments are made. Assessments shall be due in four (4) quarterly installments on the first days of January, April, July and October. la the event that such annual badger proves to be insufficient, it may be amended at any time, in writing, by resolution of the Board of Directors of the Association, and the unpaid assessment for the remaining portion of the year shall be apportioned over the remaining quarterly installments for that year. If aa annual budget is not made as required, a payment in the amount required by the last prior assessment shall be due upon each assessment payment date until changed by a new assessment. The Association shall have a lien on each Condominium parcel for unpaid assessments, together with interest thereon, against the Unit. Reasonable attorneys' fees, including fees on appeal, incurred by the Association incident to the collection of such assessments or the enforcement of such lien, together with all sums advanced and paid by the Association for taxes and payments on account of superior mortgages, liens or encumbrances which may be required to be advanced by the Association in order to preserve and protect its lien, shall be payable by the Unit Owner and secured by such lien. The aforesaid lien shall also include those sums advanced on behalf of a Unit Owner in payment of his obligation under any Management Agreement, and the Board of Directors may take such action as they deem necessary to collect assessments by personal action or by enforcing said lien and may settle and compromise same if deemed in its best interests. Said lien shall he effective as and in the manner provided for by the Condominium Act and shall have the priorities established by said Act. The Association shall be entitled to bid at any sale held pursuant to a suit to foreclose an assessment lien, and to apply as a cash credit against its bid all sums due, as provided herein, covered by the lien enforced. In case of such foreclosure, the Unit Owner may be required by the Court, in its discretion, to pay a reasonable rental for the Condominium Parcel for the period of time said Parcel is occupied by the Unit owner or anyone by, through, or under said Unit Owner, and Plaintiff in such foreclosure shall be entitled to the appointment of a Receiver to payable by the Unit Owner and secured by such lien. The aforesaid lien shall also include those sums advanced on behalf of a Unit Owner in payment of his obligation under any Management Agreement, and the Board of Directors may take such action as they deem necessary to collect assessments by personal action or by enforcing said lien and may settle and compromise same if deemed in its best interests. Said lien shall be effective as and in the manner provided for by the Condominium Act and shall have the priorities established by said Act. The Association shall be entitled to bid at any sale held pursuant to a suit to foreclose as assessment lien, and to apply as a cash credit against its bid all sums due, as provided herein, covered by the lien enforced. In case of such foreclosure, the Unit owner shall be required to pay a reasonable rental for the Condominium parcel for the period of time said Parcel is occupied by the Unit Owner or anyone by, through, or under said Unit Owner, and Plaintiff in such foreclosure shall be entitled to the appointment of a Receiver to collect same from the Unit Owner and/or occupant. Where the institutional mortgagee of a first mortgage of record, or the mortgagee joining in this Declaration or his assigns, or other purchaser of a Condominium Parcel, obtains title to the Parcel as a result of foreclosure or by the institutional first mortgagee of record or the mortgagee ioining in this Declaration or his assigns accepting a deed to said Condominium Parcel in lieu of foreclosure, such acquirer of title, its successors and assigns, shall not be liable for the share of common expenses or assessments owed to the Association pertaining to such Condominium Parcel, or chargeable to the former Unit Owner of such Parcel, which became due prior to such acquisition of title, unless such share is secured by a Claim of Lien (for the expenses or assessments) that is recorded prior to the recording of the mortgage sought to be foreclosed. Such unpaid share of common expenses or assessments shall be deemed to be common expenses collectible from all of the Unit Owners, including such acquirer, his successors and assigns. The Association, acting through its Board of Directors, shall have the right to assign its claim and lien rights for the recovery of any unpaid assessments to the Developer, or to any Unit Owner or group of Unit Owners, or to any third party. ARTICLE X SALE, RENTAL, MORTGAGING, OR OTHER ALIENATION OF CONDOMINIUM PARCELS Maintenance of community interests. In order to maintain a community of congenial owners who are financially responsible and thus protect the value of the units, the transfer of units by any owner other than the Developer shall be subject to the following provisions as long as the condominium exists in useful condition upon the land, which provisions each unit owner covenants to observe: A. Transfers subiect to avproval. 1. ,~ale. No unit owner or lessee of a unit may dispose of a unit or any interest in a unit by sale without approval of the Association except to the owner of another unit. 2. Lease. No unit owner or lessee of a unit may dispose of a unit or any interest in a unit by lease without approval of the Association except to the owner of another unit. Notwithstanding the foregoing, any units owned by the City of Deiray Beach or the Community Redevelopment Agency of Delray Beach may be leased or licensed for use without the approval of the Association. 3. Gift. If any unit owner shall acquire his title by gift, the continuance of his ownership of his unit shall be subject to the approval of the Association. 4. Devise or inheritance. If any unit owner shall acquire his title by devise or inheritance, the continuance of his ownership of his unit shall be subject to the approval of the Association. 5. Other transfers. If any unit owner shall acquire his title by any manner not considered in the foregoing subsections, the continuance of his ownership of his unit shall be subject to the approval of the Association. B. A~oroval by Association. The approval of the Association that is required for the transfer of ownership of units shall be obtained in the following manner: 1. Notice to Association. (a) Sale. A unit owner intending to make a bona fide sale of a unit or any interest in it shall give to the Association notice of that intention, together with the name and address of the intended purchaser and such other information concerning the intended purchaser as the Association may reasonably require. The notice at the unit owner's option may include a demand by the unit owner that the Association furnish a purchaser of the unit if the proposed purchaser is not approved; and if that demand is made, the notice shall be accompanied by an executed copy of the proposed contract to sell. (b) Lease. A unit owner intending to make a bona fide lease of a unit or any interest in it shall give to the Association notice of that intention, together with the name and address of the intended lessee, such other information concerning the intended lessee as the Association may reasonably require and an executed copy of the proposed lease. (c) Gift. Devise or inheritance; other transfers. A unit owner intending to make a gift of a unit or any interest in a unit, and a unit owner who has obtained his title by gift, devise or inheritance, or by any other manner not previously approved by the Association, shall give to the Association notice of the proposed gift or of the acquiring of title, together with such information concerning the transferee as the Association may reasonably require, and a certified copy of the instrument evidencing a transferee's title. (d) Failure to give notice. If the above-required notice to the Association is not given, then at any time after receiving knowledge of a transaction or event transferring ownership or possession of a unit, the Association at its election and without notice may approve or disapprove the transaction or ownership. If the Association disapproves the transaction or ownership, the Association shall proceed as if it had received the required notice on the date of the disapproval. (e) Costs. A unit owner who is required to give notice to the Association of a transfer of ownership shall pay a reasonable fee to the Association in an amount determined by the regulations, but not to exceed $50, to cover the costs incident to the determination by the Association. The fee shall be paid with the giving of the notice, and the notice shall not be complete unless the fee is paid; and if the notice is not given, the fee shall be assessed against the party owning the unit at the time of the assessment. 2. Certificate of approval. (a) Sale. If the proposed transaction is a sale, then within thirty (30) days after receipt of the notice and information the Association must either approve or disapprove the proposed transaction. If approved, the approval shall be stated in a certificate executed by the president and secretary of the Association in recordable form. The certificate shall be recorded in the Public Records of Palm Beach County, Florida, at the expense of the purchaser. (b) Lease. If the proposed transaction is a lease, then within thirty (30) days after receipt of the notice and information the Association must either approve or disapprove the proposed transaction. If approved, the approval shall be stated in a certificate executed by the president and secretary of the Association in recordable form, which, at the election of the Association, shall be delivered to the lessee or shall be recorded in the Public Records of Palm Beach County, Florida, at the expense of the lessee. (c) Gift; devise or inheritance; other transfers. If the notice is of an intended gift or the unit owner giving notice has acquired his title by gift, devise or inheritance or in any other manner not previously approved by the Association, then within thirty (30) days after receipt of the notice and information the Association must either approve or disapprove the donee or the continuance of the transferee's ownership of his unit. If approved, the approval shall be stated in a certificate executed by the president and secretary of the Association in recordable form. The certificate shall be recorded in the Public Records of Palm Beach County, Florida, at the expense of the Unit Owner. 3. Approval of corporate owner or purchaser. Since the condominium may be used only for residential purposes and a corporation cannot occupy a unit for that use, the approval of ownership of a unit by a corporation may be conditioned by requiring that all persons occupying the unit be approved by the Association. C. Disapproval by the Association. If the Association shall disapprove a transfer of ownership of a unit, the matter shall be treated in the following manner: 1. Sale. If the proposed transaction is a sale and if the notice of sale given by the unit owner shall so demand, then within thirty (30) days after receipt of the notice and information the Association shall deliver or mail by certified mail to the unit owner an agreement signed by a purchaser approved by the Association and obligating the purchaser to buy the unit upon the terms hereafter stated. The Seller shall be obligated to sell the unit to the purchaser upon the following terms: (a) At the option of the purchaser to be stated in the agreement, the price to be paid shall be that stated in the disapproved contract to sell or shall be the fair market value determined by arbitration in accordance with the then existing rules of the American Arbitration Association, except that the arbitrators shall be two appraisers appointed by the American Arbitration Association who shall base their determination upon an average of their appraisals of the unit; and a judgment of specific performance of the sale upon the decision rendered by the arbitrators may be entered in any court of competent jurisdiction. The expense of the arbitration shall be paid by the purchaser. (b) The purchase price shall be paid in cash, or upon the same terms and conditions provided for in the disapproved contract at the option of the Association. (c) The sale shall be closed within thirty (30) days after the delivery or mailing of the agreement to purchase, or within ten (10) days after the determination of the sale price if it is by arbitration, whichever if the later. (d) A certificate of the Association executed by its president and secretary and approving the purchaser shall be recorded in the Public Records of Palm Beach County, Florida, at the expense of the purchaser. (e) If the Association shall fail to provide a purchaser upon the demand of the unit owner in the manner provided, or if a purchaser furnished by the Association shall default in his agreement to purchase, then notwithstanding the disapproval the proposed transaction shall be deemed to have been approved and the Association shall furnish a certificate of approval as elsewhere provided. The certificate shall be recorded in the Public Records of Palm Beach County, Florida, at the expense of the purchaser. 2. Lease. If the proposed transaction is a lease, the unit owner shall be advised in writing of the disapproval and the lease shall not be made. 3. Giftsl devise or inheritancel other transfer. If the notice is of a proposed gift, the unit owner shall be advised in writing of the disapproval and the gift shall not be made. Any attempted gift to a party who is not approved by the Association shall be void. If the unit owner givin8 notice has acquired his title by gift, devise or inheritance, or in any other manner, then within thirty (30) days after receipt from the unit owner of the notice and information required to be furnished, the Association shall deliver or mail by certified mail to the unit owner an agreement signed by a purchaser approved by the Association and obligating the purchaser to buy the unit upon the terms hereafter stated. The seller shall be obligated to sell the unit to the purchaser upon the following terms: (a) The sale price shall be the fair market value determined by agreement between the seller and purchaser within thirty (30) days from the delivery or mailing of the agreement. In the absence of agreement as to price, the price shall be determined by arbitration in accordance with the then existing rules of the American Arbitration Association, except that the arbitrators shall be two appraisers appointed by the American Arbitration Association who shall base their determination upon an average of their appraisals of the unit. A judgment of specific performance of the sale upon the decision rendered by the arbitrators may be entered in any court of competent jurisdiction. The expense of the arbitration shall be paid by the purchaser. (b) The purchase price shall be paid in cash or upon terms approved by the seller. (c) The sale shall be closed within ten (10) days following the determination of the sale price. (d) A certificate of the Association executed by its president and secretary and approving the purchaser shall be recorded in the public records of Palm Beach County, Florida, at the expense of the purchaser. (e) If the Association shall fail to provide a purchaser in the manner provided, or if a purchaser furnished by the Association shall default in his agreement to purchase, then notwithstanding the disapproval the ownership shall be deemed to have been approved, and the Association shall furnish a certificate of approval as elsewhere provided. The certificate shall be recorded in the Public Records of Palm Beach County, Florida, at the expense of the unit owner. D. Mortffa~,e. No unit owner may mortgage a unit nor any interest in it without the approval of the Association except to a bank, life insurance company, or savings and loan association, or to a vendor to secure a portion or all of the purchase price. The approval of any other mortgagee may be upon conditions determined by the Association or may be arbitrarily withheld. E. Exceotions. The foregoing provisions of the section entitled "Maintenance of Community Interests" shall not apply to: 1. A transfer to or purchase by a bank, life insurance company or savings and loan association, or the mortgagee joining in this Declaration or his assigns that acquires its title as the result of owning a mortgage upon the unit concerned, whether the title is acquired by deed from the mortgagor, his successors or assigns, or through foreclosure proceedings; 2, A transfer, sale or lease by a bank, life insurance company or savings and loan association, or the mortgagee joining in this Declaration or his assigns that so acquires its title; 3. A transfer to a purchaser who acquires the title to a unit at a duly advertised public sale with open bidding that is provided by law, such as but not limited to execution sa[e, foreclosure sale, judicial sale or tax sale; 4. A mortgage or transfer to or a purchase or other acquisition by Developer, nor to a lease, mortgage, sale or other transfer by Developer. F. Unauthorized transactions. Any sale, mortgage, lease or assignment of lease that is not authorized pursuant to the terms of this declaration shall be void unless subsequently approved by the Association. ARTICLE Xl INSURANCE The insurance other than title insurance that shall be carried upon the condominium property and the property of the unit owners shall be governed by the following provisions: A. purchase; named insured; c.ustody and payment of policies. 1. Purchase. All insurance policies upon the condominium property shall be purchased by the Association and shall be issued by an insurance company authorized to do business in Florida. 2. App.r.oyal. Each insurance policy and the agency and company issuing the policy shall be subject to approval by the bank, savings and loan association or insurance company that, according to the roster of mortgagees at the time for approval, is the owner and holder of the oldest unsatisfied mortgage held by such an institution upon a unit covered by the policy. The approval may be obtained by directing to the mortgagee having the right of approval a request in writing for approval or disapproval within ten (10} days after the receipt of the request; and if a response from the mortgagee is not received within that ten-day period, the request shall be deemed to be approved. An approval shall not be unreasonably withheld or denied. 3. Named insured. The named insured shall be the Association individually and as agent for the owners of units covered by the policy without naming them, and shall include mortgagees as loss payees listed in the roster of mortgagees who hold mortgages upon units covered by the policy whether or not the mortgagees are named. Unit owners may obtain insurance coverage at their own expense upon their personal property and for their personal liability and living expense. 4. Custody of policies and payment of proceeds. All policies shall provide that payments for losses made by the insurer shall be paid to the insurance trustee designated by the Board of Directors of the Association, and all policies and endorsements on them shall be deposited with the insurance trustee. 5. Copies to mortgagees. One copy of each insurance policy and of all endorsements on it shall be furnished upon request by the Association to each mortgagee included in the mortgagee roster who holds mortgages upon units covered by the policy. The copies shall be furnished not less than ten days prior to the beginning of the term of the policy or not less than ten days prior to the expiration of each preceding policy that is being renewed or replaced, whichever date shall first occur. B. Coverage. 1. Casualty. All improvements upon the land shall be insured in such amounts that the insured will not be a co-insurer except under deductible clauses required to obtain coverage at a reasonable cost. The coverage shall exclude foundation and excavation costs, that part of the value of each unit occasioned by special improvement not common to units otherwise comparable in construction and finish, and all increase in value of units occasioned by alterations, betterments and further improvement. All personal property included in the common elements shall be insured. Values of insured property shall be determined annually by the Board of Directors of the Association. Insurance coverage shall afford protection against: (a) loss or damage by fire and other hazards covered by a standard extended coverage endorsement, and (b) such other risks as from time to time shall be customarily covered with respect to buildings similar in construction, location and use as the buildings on the land, including but not limited to insurance covering flooding, vandalism and malicious mischief. The bailee liability, if any, of the Association to unit owners shall be insured. The policies shall state whether the following items are included within the coverage in order that unit owners may insure themselves if the items are not insured by the Association; air handling equipment for space cooling and heating; service equipment, such as dishwasher, laundry, refrigerator, oven, stove, water heater, whether or not those items are built-in equipment; interior fixtures such as electrical and plumbing fixtures; and windows and screens. When appropriate and possible, the policies shall waive the insurer's right to (1) subrogation against the Association and against the unit owners individually and as a group; (2) the prorata clause that reserves to the insurer the right to pay only a fraction of any loss if other insurance carriers have issued coverage upon the same risk; and (3) avoid liability for a loss that is caused by an act of the Board of Directors of the Association, or by a member of the Board of Directors of the Association or by one or more unit owners. 2. Public Liability in such amounts and with such coverage as shall be required by the Board of Directors of the Association and with cross liability endorsement to cover liabilities of the unit owners as a group to a unit owner. 3. Workmen's Compensation Policy to meet the requirements of law. 4. such other insurance as the Board of Directors of the Association shall determine from time to time to be desirable. C. Premiums. Premiums upon insurance policies purchased by the Association shall be paid by the Association as a common expense, except that the amount of increase in the premium occasioned by use for other than a residence, or misuse, occupancy or abandonment of a unit or its appurtenances or of the common elements by a unit owner shall be assessed against and paid by that owner. Not less than ten days prior to the date when a premium is due, evidence of the payment shall be furnished by the Association to each mortgagee listed in the roster of mortgagees. D. In.s. urance trustee; shares of proceeds. All insurance policies purchased by the Association shall be for the benefit of the Association and the unit owners and their mortgagees as their interests may appear, and shall provide that all proceeds covering property losses shall be paid to such bank in Florida with trust powers as may be designated as insurance trustee by the Board of Directors of the Association, which trustee is referred to in this instrument as the Insurance Trustee. The Insurance Trustee shall not be liable for payment of premiums nor for the renewal or the sufficiency of policies nor for the failure to collect any insurance proceeds. The duty of the Insurance Trustee shall be to receive and hold the insurance proceeds and other funds that are paid to it in trust for the purposes elsewhere stated in this instrument and for the benefit of the unit owners and their mortgagees in the following shares, but which share need not be set forth on the records of the Insurance Trustee: 1. Unit Owners - an undivided share for each unit owner, that share being the same as the undivided share in the common elements appurtenant to his unit. 2. Mort~aRes. In the event a mortgagee endorsement of an insurance policy has been issued as to a unit and this is deposited with the Insurance Trustee, the share of the unit owner shall be held in trust for the mortgagee and the unit owner as their interests may appear; provided, however, that no mortgagee shall have any right to determine or participate in the determination as to whether or not any damaged property shall be reconstructed or repaired, and no mortgagee shall have any right to apply or have applied to the reduction of a mortgage debt any insurance proceeds except distributions of proceeds made to the unit owner and mortgagee. E. Distribution of Proceeds. Proceeds of insurance policies received by the Insurance Trustee shall be distributed to or for the benefit of the beneficial owners in the manner hereafter provided in the section entitled 'Reconstruction or Repair After Casualty". F. Association as Aeent. The Association is irrevocably appointed agent for each unit owner and for each owner of a mortgage or other lien upon a unit and for each owner of any other interest in the condominium property, to adjust all claims arising under insurance policies purchased by the Association and to execute and deliver releases upon the payment of claims. 10 G. Benefit of Mort~,aaee. Certain provisions in this section entitled "Insurance" ' ' are for the benefit of mortgagees of condominium parcels. All of these provisions are covenants for the benefit of any mortgagee of a unit and may be enforced by that mortgagee. ARTICLE Xil RECONSTRUCTION AND REPAIR AFTER CASUALTY A. Report of Damag.e. If any part of the condominium property shall be damaged and insurance proceeds or other funds are paid to the Insurance Trustee on account of the damage, a report of the damage shall be submitted by the Association to the Insurance Trustee. The report shall include the following information: (a) Date and cause of damage. (b) Schedule of damage of which the Association has responsibility for reconstruction and repair and the estimated costs of reconstruction and repair. (c) Whether damaged property for which the Association has responsibility for reconstruction and repair includes structural parts of a building. (d) Schedule of damage for which unit owners have the responsibility for reconstruction and repair and the estimated costs of each owner for reconstruction and repair. The Insurance Trustee shall approve the manner of determining the estimated costs of reconstruction and repair and the finding as to whether the damaged property includes structural parts of a building, or the report of damage shall be substantiated by an attached report of an architect qualified to practice in this state. B. Responsibility for reconstruction and repair. The responsibility for reconstruction and repair after casualty shall be the same as for maintenance and repair of the condominium property as provided in the section entitled "Maintenance, alteration and improvement". C. Plans and specifications. Any reconstruction and repair must be substantially in accordance with the plans and specifications for the original improvements, portions of which are attached as exhibits; or if not, then according to plans and specifications approved by the Board of Directors of the Association, and if the damaged property is the apartment building, by the owners of not less than 75% of the common elements, including the owners of all units the plans for which are to be altered. D. Assessments; determination of sufficiency of funds. 1. Assessments. If the proceeds of insurance are not sufficient to defray the estimated costs of reconstruction and repair for which the Association is responsible, or if at any time during that work or upon the completion of the work the funds available for the payment of the coats are insufficient, assessments shall be made by the Association against all unit owners in sufficient amounts to provide funds for the payment of those costs. The assessments shall be made as for a common expense, except that the cost of construction, reconstruction and repair occasioned by special improvement made at the request of the owner and not common to other units shall be assessed to the owner of the unit. 2. Determination of sufficiency of funds. If the estimated costs of reconstruction and repair for which the Association is responsible do not exceed $15,000, the sufficiency of funds to pay the costs shall be determined by the Board of Directors of the Association and the sums paid upon the assessments shall be held by the Association. If the estimated costs exceed $15,000, the sufficiency of funds to pay the costs shall be determined by an architect qualified to practice in Florida and employed by the Association to supervise the work, and the sums paid upon the assessments shall be deposited by the Association with the Insurance Trustee. E. Disbursement of funds. The funds held by the Association or by the Insurance Trustee after a casualty, which will consist of proceeds of insurance and the sums collected from assessments against unit owners on account of the casualty, shall be disbursed in the following manner and order: 1. Expense of the trust. All reasonable expenses of the Insurance Trustee shall be first paid or provision made for payment. 2. Termination of the condominium If the condominium is terminated, either by agreement after lesser damage or by failure of the unit owners to approve reconstruction and repair after major damage, the remaining funds shall be deemed to be condominium property and shah be owned by the unit owners as tenants in common in the undivided shares in which they own the common elements prior to the termination. The balance of the funds shall be distributed to the 11 beneficial owners upon demand of the Association in the amounts certified by the Association, remittances to unit owners and their mortgagees being made payable jointly to them. 3. Reconstruction and repair of damage. If the damaged property is reconstructed and repaired, the funds shall be disbursed in the following manner: (a) By A~sociation - duma,,es of $15.000 or less. If the estimated costs of reconstruction and repair that is the responsibility of the Association do not exceed $15,000, the funds shall be disbursed in payment of these costs upon the order of the Association; provided, however, the funds shall be disbursed in the manner hereafter provided for the reconstruction and repair of damage of more than $15,000 if the damaged property includes structural parts of a building, or if requested by a mortgagee that is a beneficiary of an insurance policy the proceeds of which are included in the funds. Co) By Association - damage more than $15,000. If the estimated costs of reconstruction and repair that is the responsibility of the Association exceed $15,000, the funds shall be disbursed in payment of these costs in the manner required by the Board of Directors of the Association; provided, however, that an architect qualified to practice in Florida and employed by the Association to supervise the work shall approve all disbursements as being due and properly payable. (c) By unit owner~. If there is a balance of insurance proceeds after payment of costs of reconstruction and repair that is the responsibility of the Association, this balance shall be distributed to owners of damaged units who have responsibility for reconstruction and repair of their units. The distribution shah be in the shares that the estimated costs of reconstruction and repair of this damage in each damaged unit bears to the total of these costs in ali damaged units; provided, however, that no unit owner shall be paid an amount in excess of the estimated costs for his unit. If there is a mortgage upon a unit, the distribution shall be paid to the unit owner and the mortgagee jointly and they may use the proceeds as they may determine. (d) Surplus. It shall be presumed that the first moneys disbursed in payment of costs of reconstruction and repair shall be from insurance proceeds. If there is a balance remaining after payment of the costs for which the funds are collected, the balance shall be distributed to the beneficial owners of the funds, remittances to unit owners and their mortgagees being made payable jointly to them; provided, however, that the part of a distribution to a unit owner that is not in excess of assessments paid by that owner into the funds shall not be made payable to any mortgagee. 4. Reliance upon certificates. Notwithstanding the provisions of this declaration, the Insurance Trustee shall not be required to make a determination as to the existence of certain facts upon which the distribution of funds is conditioned. Instead, the Insurance Trustee may rely upon the certificate of the Association made by its president and secretary stating: (a) Whether the damaged property will be reconstructed and repaired or the condominium terminated. CO) Whether or not payments upon assessments against unit owners shah be deposited with the Insurance Trustee. (c) That sums to be paid are due and properly payable, the name of the payee and the amount to be paid. (d) The names of the unit owners to receive distribution of funds and the amounts to be distributed to them; provided, however, that when a mortgagee is required by this instrument to be named as payee of a distribution to a unit owner, the Insurance Trustee also shall name the mortgagee as payee of any distribution of insurance proceeds to a unit owner. 5. Proviso. Provided, however, that under the following the circumstances approval of the architect elsewhere required shall be first obtained by the Association upon disbursements in payment of costs of reconstruction and repair: (a) When the report of damage shows that the damaged property includes structural parts of a building. (b) When the report of damage shows that the estimated costs of reconstruction and repair that is the responsibility of the Association exceed $15,000. (c) If required by the Association or by a mortgagee that is a beneficiary of an insurance policy the F. Benefit of mortgagees. Certain provisions ia this section entitled "Reconstruction of Repair After CasualtyH are for the benefit of mortgagees of condominium parcels. 12 All of these provisions are covenants for the benefit of any mortgagee or a unit and may be enforced by the mortgagee. G. Adiustment of amount. The amount of $15,000 stated in this section entitled 'Reconstruction or Repair After Casualty' shall be adjusted on July 1, 1998 so that the adjusted amount will have the same purchasing power in the months of January, February and March, 1997, as the amount applicable in the preceding year has in the months of January, February and March, 1988; and this adjusted amount shall be further adjusted on July 1, 2008 and on July I of each 10th year thereafter so that the adjusted amount will have the same purchasing power in the months of January, February and March in the year of adjustment as the amount applicable in the preceding year has in the months of January, February and March of the latest prior year the number of which is divisible by 10. The purchasing power of the amount shall be measured by the average of the index numbers of retail commodity prices for the months indicated. The adjusted amount shall he computed by multiplying the amount applicable in the preceding year by the designated average of index numbers for the year of adjustment, and by dividing the result by the designated average of index numbers for the latest prior year the number of which is divisible by 10, except that in the adjustment on July 1, 1998, the divisor shall be the designated average of index numbers for 1988. The index numbers to be employed are the index numbers of retail commodity prices designated #CONSUMER PRICE INDEX - U.S. CITY AVERAGE, ALL ITEMS' prepared by the Bureau of Labor Statistics of the U.S. Department of Labor, provided that the index in the controlling year and the index in the year of adjustment shall be constructed upon the same base. Any publication by either the U.S. Department of Labor or the U.S. Department of Commerce in which those index numbers are published shall be admissible in evidence in any legal or judicial proceeding involving the adjustment without further proof of authenticity. In the event the U.S. Department of Labor ceases to prepare and to publish those retail commodity index numbers, the adiustment of amounts thereafter will be according to the most closely comparable commodity index designated by the U.S. Department of Labor; and if it is not designated by that department, then the most closely comparable index as determined by the Board of Directors of the Association. ARTICLE Xlll MAINTENANCE, ALTERATION AND IMPROVEMENT Responsibility for the maintenance of the condominium property, and restrictions upon its alteration and improvement, shall be as follows: A. Units. The Association shall maintain, repair and replace the units at the Association's expense. B. Common elements 1. By the Association. The maintenance and operation of the common elements, including the common street lighting system, shall be the responsibility of the Association and the cost shall be a common expense. The Association also shall maintain all areas leased to it whether they are condominium units or are contiguous to the condominium property or not, and whether the Association retains the lease in its own name or these are subleases of undivided shares to the unit owners in the condominium. 2. Alteration and improvement. After the completion of the improvemen~ included in the common elements contemplated by this Declaration, there shall be no alteration nor further improvement of the common elements or acquisition of additional common elements without prior approval in writing by the owners of not less than two-thirds of the common elements, except as provided by the Bylaws. Any such alteration or improvement shall not interfere with the rights of any unit owners without their consent. The cost of the work or acquisition shall not be assessed against a bank, life insurance company or savings and loan association that acquires its title as the result of owning a mortgage upon the unit owned, unless that owner shall approve the alteration or improvement or acquisition, and this shall be so whether the title is acquired by deed from thc mortgagor or through foreclosure proceedings. The share of any cost not so assessed shall be assessed to the other unit owners in the shares that their shares in the common elements bear to each other. There shall be no change in the shares and rights of a unit owner in the common elements nor in his share of common expenses, whether or not the unit owner contributes to the cost of the alteration, improvement or acquisition. 3. Submission of land to condominium. Land acquired by the Association may be added to the land submitted to condominium. This may be done by an amendment of this Declaration that includes the description of the acquired land, submits that land to condominium under the terms of this Declaration and states that the amendment conveys the land by the Association to the unit owners but without naming them. The amendment shall be executed by the Association and adopted by the unit owners in the manner elsewhere required for an amendment of the Declaration. Such an amendment, when recorded in the Public Records of Palm Beach County, Florida, shall divest the Association of title to the land and shall vest the title in the unit owners without further conveyance in the same undivided shares as the undivided shares in the common elements appurtenant to the units owned by them. 13 4. Disposition of land. Any land acquired by the Association that is not submitted to condominium by amendment of this Declaration may be sold or mortgaged or otherwise disposed of by the Association after approval in writing by the owners of not less than two-thirds of the common elements. This approval shall be evidenced by a certificate stating that the approval was duly given, which certificate shall be executed by the officers of the Association with the formalities of a deed and delivered to a purchaser or mortgagee of the land. 5. Disposition of personal prop.ert]t. Any personal property acquisition of the Association may be sold or mortgaged or otherwise disposed of by the Association. ARTICLE XIV USE RESTRICTIONS The use of the Condominium property shall be in accordance with the following provisions as long as the Condominium exists. A. Units shah be used for parking purposes only and no business or commercial activity of any nature shall be maintained or conducted therein. Except as otherwise provided herein, 1. If the owner is a corporation, partnership, limited partnership, joint venture or other business entity, the Unit may be utilized by its partners, joint venturers, employees, officers, directors, and invitees. 2. If a Unit has been leased, as hereafter provided, the Lessee shall be deemed to be the "owner" for purposes of this section during the term of the said lease. B. No immoral, improper, offensive or unlawful use shall be made of the Units, the Condominium property nor any part of it; and all valid laws, zoning ordinances and regulations of all governmental bodies for maintenance, modification or repair of the Condominium property shall be the same as the responsibility for the maintenance and repair of the property concerned. C. The parking spaces shall be governed by the rules and regulations established by the Association. D. No unit owner shall make or permit any use of his Unit or the Common elements which will increase the cost of insurance on the Condominium property. E. No nuisances shall be allowed within the Units or upon the Condominium property, nor any use or practice that is the source of annoyance to residents or which interferes with the peaceful possession and proper use of the Condominium property by its occupants. F. Reasonable rules and regulations concerning the use of Condominium property may be made and amended from time to time by the Association in the manner provided by its Articles of Incorporation and By-Laws. Copies of such regulations and amendments shall be furnished by the Association to all Unit owners and residents of the Condominium upon request. Any such regulations shall not be required to be incorporated in an amendment to this Declaration or otherwise filed of record. G. Unless prior approval, in writing, is secured from the Board of Directors of the Association, a Unit owner shall not cause anything to be affixed or attached to, hung, displayed or placed on the Units, including awnings, fences or barriers of any kind. H. Notwithstanding any use restriction to the contrary, so long as the Community Redevelopment Agency of the City of Delray Beach and/or the City of Delray Beach owns units, such units may be utilized by the said owner for public and special event purposes. ARTICLE XV EASEMENTS A. The Common elements shall be, and the same are hereby declared to be, subject to a perpetual, non-exclusive easement, which easement is hereby created in favor of all the Unit owners in this Condominium and in favor of all the Unit owners in subsequent phases of this Condominium for their use and for the use of their guests, invitees or licensees for all proper and normal purposes, and for the furnishing of services and facilities for which the same are reasonably intended. The Association shall have the right to establish rules and regulations governing the use and enjoyment of the just-described easements. B. If there shall be located within the boundaries of any Unit, any conduits, plumbing, wiring or other facilities for the furnishing of utility services to other Units, or to the Common elements, an easement in favor of the Association and the other Unit owners shall exist therefor, and an easement of access to and through such Unit for the repair and maintenance of the 14 foregoing shall exist in favor of the Association. Said access to the Unit shall only be during reasonable hours, except that access may be had at any time in case of emergency. C. Easements are reserved by the Developer and the Association through the Condominium property as may be required for ingress and egress, construction purposes, drainage, and for furnishing municipal and utility services in order to serve this Condominium and any subsequent phase or phases adequately. As used herein, the term NUtility Services~ shall include, but not be limited to, water, sewer, telephone, power, electric, natural gas, cable television, irrigation, and other utility services. Developer and/or the Association, or itself and its assigns, reserve the right to impose upon the Common elements henceforth, and from time to time, such easements and cross-easements for any of the foregoing purposes as it deems to be in the hest interest of, and necessary and proper for, the development of the lands of the Condominium, as more particularly described in Exhibits A through C. ARTICLE XVI TERMINATION The condominium may be terminated in the following ways in addition to the manner provided by the Condominium Act: A. Destruc~ioq. If it is determined in the manner elsewhere provided improvements on the Condominium property shall not be reconstructed because of major damage, the condominium plan of ownership thereby will be terminated without agreement. B. .Agreement. The condominium may be terminated by approval in writing by all record owners of units and all record owners of mortgages on units. C. Approval and options to purchase. If the proposed termination is submitted to a meeting of the members of the Association and the notice of the meeting gives notice of the pro- posed termination, and if approvals hy owners of not less than 75% of the common elements and by the record owners of all mortgages upon the units are obtained in writing not later than 30 days after the date of that meeting, then the approving unit owners shall have an option to buy all of the units of the other unit owners for the period ending on the 60th day after the date of that meeting. Approvals of the termination shall be irrevocable until the expiration of the option, and if the option is exercised, the approvals shall be irrevocable. The option shall be upon the following terms: 1. Exercise of option. The option shall be exercised in the following manner: (a) A party desiring to exercise the option shall execute and deliver to the Association two counterparts of an agreement in a form supplied by the Association agreeing to purchase the units desired by him upon the terms hereafter stated. An agreement signed by the seller may be conditioned upon the termination of the condominium. If the agreement is not signed by the seller, it shall be an offer to purchase. If more than one offer is made for the purchase of the same unit, the unit will be sold under the first offer received by the Association, which offer shall be irrevocable and shall constitute an agreement to purchase conditioned upon the exercise of the option to purchase all of the units subject to the option and the termination of the condominium. (b) The option shall be deemed to be exercised if the Association receives within the time stated contracts or offers for the purchase of all of the units owned by the unit owners who do not approve the termination. (c) The exercise of the option shall be evidenced by the certificate of the Association executed by its president and secretary stating that all of the units owned by the unit owners who do not approve the termination have been purchased and identifying the purchasers and the units purchased by them. A copy of the certificate shall be delivered or mailed by certified or registered mail return receipt requested to each record owner of the units being purchased, together with an executed counterpart of the agreement or offer to purchase each unit owned by the person receiving the certificate. 2. P.rice. The sale price of a unit sold under an agreement signed shall be the price stated in the agreement. The sale price of a unit sold under an offer to purchase shall be the fair market value determined by agreement between the seller and purchaser within 30 days from the delivery or mailing of the agreement to the seller. In the absence of agreement as to price, the price shall be determined by arbitration in accordance with the then existing rules of the American Arbitration Association, except that the arbitrators shall be two appraisers appointed by the American Arbitration Association who shall base their determination upon aa average of their appraisals of the unit. A judgment of specific performance of the sale upon the decision rendered by the arbitrators may be entered in any court of competent jurisdiction. The expense of the arbitration shall be paid by the purchaser. 15 3. Payment. The purchase price shall be paid in cash, or upon terms approved by the seller and the Association. 4. Closing. The sale shall be closed within ten days following the determination of the sale price, or within 60 days after the exercise of the option, whichever shall last Occur. 5. Termination. The closing of the purchase of all of the units subject to the option shall effect a termination of the condominium without further act except the filing of the certificate hereafter required. 6. Failure to purchase.. If the option to purchase all of the units owned by unit owners who do not approve the termination of the condominium is not exercised, and if all of the sales under the option are not closed within a reasonable time after the closing date provided above, the proposed termination of the condominium shall fail. The failure shall be evidenced by a certificate of the Association, and thereafter the offers and agreements to purchase under this provision that have not resulted in closed sales shall be void. D. Certificate. The termination of the condominium in either of the foregoing manners shall be evidenced hy a certificate of the Association executed by its president and secretary certifying as to facts effecting the termination, which certificate shall become effective upon being recorded in the Public Records of Palm Beach County, Florida. E. Shares of owner~ after ter.mina~i.on. After termination of the condominium, unit owners shall own the condominium property and all assets of the Association as tenants in common in undivided shares, and their respective mortgagees and lienors shall have mortgages and liens upon the respective undivided shares of the unit owners. The undivided shares of the unit owners shall be the same as the undivided shares of the common elements appurtenant to the owners' units prior to the termination. F. Amendment This Article concerning termination cannot be amended without the consent of all unit owners and of all record owners of mortgages upon the units; no amendment may be made to this Article which impairs the rights of the Developer. ARTICLE XVll COMPLIANCE AND DEFAULT Each unit owner and the Association shall be governed by and shall comply with the terms of the Declaration of Condominium, Articles of Incorporation of the Association and the Bylaws and regulations adopted pursuant to those documents, and all of those documents and regulations as they may be amended from time to time. The Association and unit owners shall be entitled to the following relief in addition to the remedies provided by the Condominium Act: A. Negligence. A unit owner shall be liable for the expense of any maintenance, repair or replacement made necessary by his negligence or by that of any member of his family or his or their guests, employees, agents or lessees, but only to the extent that expense is not met by the proceeds of insurance carried by the Association. B. Costs and attorneys' fees. In any proceeding arising because of an alleged failure of a unit owner or the Association to comply with the requirements of the Condominium Act, this Declaration, the Articles of Incorporation of the Association, the Bylaws, or the Regulations, and those items as they may be amended from time to time, the prevailing party shall be entitled to recover the costs of the proceeding and such reasonable attorneys' fees as may be awarded by the court. C. No waiver of rights. The failure of the Association or any unit owner to enforce any covenant, restriction or other provision of the Condominium Act, this Declaration, the Articles of Incorporation of the Association, the Bylaws or the Regulations shall not constitute a waiver of the right to do so thereafter. ARTICLE XVII! ..M..I.SCELLANEOUS Whenever notice is required under the terms of this Declaration, such shall bc given in writing to the Association, to the unit owner, or to any mortgagee, as the case may be, by personal delivery to such party, or by depositing with postage prepaid in the United States mails, registered or certified with return receipt requested, addressed as follows: ASSOCIATION As the Association's address appears on record at the Office of the Secretary of the State of Florida. 16 UNIT OWNER As the address of the Unit owner appears on the books of the Association. MORTGAGEE As the address of the mortgagee appears on the books of the Association. Notice served on the Secretary of the Association in the aforesaid manner shall constitute notice to the Association. Until the election of the officers of the Association, Developer shall be authorized to act as agent on behalf of the Association with respect to the giving of notice as hereinbefore provided. Notice to the Developer shall be as aforesaid and addressed as follows: Delray Beach Community Redevelopment Agency 24 North Swinton Avenue Delray Beach, FL 33444 or to such other address as Developer shall, in writing, advise the person giving such notice to utilize for such purposes. Any first mortgagee, upon written request to the Association, will be entitled to written notification from the homeowners' association of any default in performance by the individual unit owner of any obligation under this Declaration of Condominium and the constituent documents appurtenant hereto which is not cured within sixty (60) days. All the provisions of this Declaration and the exhibits attached hereto shall be construed as covenants running with the land and with every party thereof, and every interest therein, and every Unit owner and every claimant of the land or any part thereof or interest therein and their heirs, executors, administrators, successors and assigns shall be bound by ali of the provisions of said documents. The invalidity in whole or in part of any covenant or restriction, or any section, paragraph, subparagraph, sentence, clause, phrase, word or other provision of this Declaration or any exhibit thereto, shall not effect the validity of the remaining portions thereof. The terms and provisions, covenants and conditions of this Declaration shall be binding upon and inure to the benefit of the parties hereto. The headings of the sections, subsections, paragraphs and subparagraphs of this Declaration are for the purpose of convenience only and shall not be deemed to expand or limit the provisions contained in such sections and subsections. The interpretation, construction, and effect of this Declaration shall be in accordance with and be governed by the laws of the State of Florida. Whenever the context so requires, the use of any gender shall be deemed to include all genders, and the use of the singular shall include the plural, and the plural shall include the singular. IN WITNESS WHEREOF, the Developer, by its appropriate officers, has executed this Declaration, this day of , 19 , and caused its seal to be affixed. DELRA B~CH C~J NITY Attest: BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC. By:. Attest: 17 ONE HUNDRED PERCENT (100%) OF ALL UNIT OWNERS CITY OF DELRAY BEACH Attest: By:. City Clerk M A Y O R Approved as to form and legal sufficiency By.'. City Attorney WITNESSES: DELRAY ~/~CH ~ITY By: I,..,/! IF iitO~'"x,~3 k_..~!~-''- Attest' STATE OF FLORIDA COUNTY OF PALM BEACH The foregoinR instrument was acknowledged before me this ,~9 day of 1997, by ~/~2,~ro~n'aT~ d. Ek20wL/ as ~X5~../)tt~/:~?Z~-_-- and as of the DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY. "'~- is personally known to me, OR __ has produced as identification : is personally known to me, OR has produced as identification .~0~ DIANE O. HERVEY Notary Public · ~ ~, O()~u~ss~oN I CC 33~506 ~ ~ ~' ~XPIRESNOV28,1997 Nota;y?ame (NOTARY STAMP) ~ ~3~ ~ Serial (Commission) Number 18 STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this __ day of , 1997, by as and as of the BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC. is personally known to me, OR has produced as identification : is personally known to me, OR has produced as identification Notary Public Notary Name (NOTARY STAMP) Serial (Commission) Number STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this __ day of . 1997, by as of the CITY OF DELRAY BEACH. is personally known to me, OR has produced as identification Notary Public Notary Name (NOTARY STAMP) Serial (Commission) Number STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this ~ day of _ 1997, by as of the DELRAY BEACI~ COMMUNITY REDEVELOPMENT AGENCY. __ is personally known to me, OR __ has produced as identification Notary Public Notary Name (NOTARY STAMP) Serial (Commission) Number 19 I SCALE: I" = 25' ~ [" : : : I , I 0 25' 5'0' ~5' I00' I O£SCRFnON: LEGEND: THE SOUTH 25.3 FE£1' OF LO~ 4; ALL OF LO~ 5; ~ LO~ 6, ~ = CEN~ERL~ ~ R~H[ OF WAY LESS ~ S~[H 4 FEET ~RE~, ~OCK ~ MAP ~ T~ TO~N ~ L~TON (NO~ DELRAY BEA~}, ACCORDNG TO T~ ~A[ T~RE~ C~C = C~ETE RECORDED ~ PLAT ~OOK ~ PAGE $ OF T~ P~L~ RECORDS ~ = CONCRETE C~B ~0.6' OF PAl~ BEACH CO~[Y, FLOR~A. ~0 = C~ ~ ~R .........................' ;0  20.0' '~ ~ .'~ t~.O' I ~ ~ ~ ~iTH CAP ~LB JSJ ~ ~: ~SEr ~/8" ~ON RO0 ~ ~ 0.20' WEST ~ LOT~ 151.60' 22.8' ~ . ,~ · ' · I I I I I . I I I I I ~ , , , , , , , , , ,~ ir ............................... ~... ~8.o,~ , PA VED ~ ~ ~ ~ ...... ~- , 2~.6' 2J. 5' ~ ,_ 16.0" ~.0~ ~16.0~i= =; ~ , ~ ..... = ........ ~ F--~--~- ......... ~ ~ ~ ~ I~ ~ ~ ~ I ........ ~ ~ ~ ~ ~ ~ ~ .... ~ ...... !,-~ ..... ~... I~ ..... ~ .................. ! .... ~.~... ........ ~ ~ ~ ~ ~ ~1 , I ' ' ~ ~ , · 60' · ~ 24.0 ~ ~ ~~ PA VED ~ ~ 9.2 .u u ~ ~._ 20.0'. NOTES: J - .- ~. THE ELEVMION OF THE LOWEST PONT ~ r~ PXRKN~ -- v~,~ o~,~ ,~. BOUNDARY SURVEY ~ 2. LlCtff POLES ARE NOT SHOWN. BLOCK 60 PARKING CONDOMINIUt ~~ I ~REBY c[RT~y THaT ~S S~VEY WAS MA~ ~R MY ~S~E CHARGE A~ MEE~S T~ ~ ~AL STA~A~S AS SET FORTH BY ~ FL~A BOARD ~ PROFESS~AL S~VEYORS A~ MA~ERS ~ ~PTER 61GI7-6, FLORDA ADM~S~RATIVE C~, P~SUANT TO SE~ 472.027, FLORDA S~ATUTES. O~RIEN, SUITER & O'BRIEN, INC ~ 2601 NORTH FEDERAL HIGHWAY JO~N. S~IER WE5 F A 1LANTIC A VENUE SUR~OR & ~AppER ~1314 DELRA Y BEACH FLORIDA 33483 (~07] 2Z~-~50~ (407) Z~2-~2X9 ORDER NO.: 95-12 EXHIBIT A SHEET 2 OF 2 SCALE: I"= 40' O' 4 O' ,90' 120' N. SWlNTON AVENUE .... MAP OF BOUNDARY SURVEY NO TES:  = CENTERLINE OF RIGHT OF WAY ~r OVERH[AD UTII. ITY LINES FLOOD ZONE: X ~I..OCK 60 PARKING CONDOMINIUM FH = FIRE HYDRANT L.P. = LIGHT POLE 50 = CONDOM~M U~T ~BER ~ = CATCH BASIN SURVEYOR'S CERTIFICATE STATE OF FLORIDA ) COUNTY OF PALM BEACH ) BEFORE HE, the undersigned authority duly authorized administer oaths and take acknowledgments, personally appeared John N. Sulter of O'Brlen, Sulter & O'Brlen, Inc., who deposed and stated as follows, 1. That he Is a duly registered land surveyor under the Laws of the Sta%e of Florida, holding Certificate No. 1314. 2. That this Exhibit .A. to the Declaration of Condominium for BLOCK 60 PARKING CONDOMINIUM, in two (2) sheets, dellnea[es ~he existing Improvements on the condominium property. 3. Affiant hereby certifies the% the cons[ruction of the Improvements shown is complete end that this Exhibit the Declaration of Condominium together with the wording of the Declaration relating to matters of survey, Is a correct representation of the Improvements described %hereon and there can be determined therefrom the identification, location end dimensions of the common elements and of each unit. _FURTheR AFFIANT S~E~H~NAUGHT JOHN~. SUITEFI, DATED, SWORN TO AND SUBSCRIBED before me ~T~ day of I~ ~ , 1997. Notc-~ry Publl~ Sta~e of Florida (SEAL) ~~Pm~ ORDER NO. 95- 198 ownership in common elements and expenses Unl~ No. ,I % Owne=sh~p 2 1/92 4 1/92 5 1/92 $ '1/92 8 1/92 10 1/92 12 1/92 13 1/92 14 1/92 15 1/~2 17 1/92 20 1/92 21 1/92 22 1/92 23 1/92 24 1/92 26 1/92 27 1/92 28 1/92 29 1/92 30 1/92 31 1/92 32 1/92 33 1/92 34 1/92 05/12/97 NON 14:23 [TX/RX NO 8128] 35 1~92 36 1192 37 1192 38 1/9A 39 1/92 4O 1192 41 1192 42 1192 43 1/92 4¢ 2/92 45 1192 47 1/9~ 48 1/92 49 1/92 50 1/92 51 1/92 52 1/92 53 1/92 54 1/92 55 1/92 56 1/92 57 1/92 58 1/92 59 1/92 60 1/92 61 1/92 62 1/92 63 1/92 64 1/92 65 1/92 66 1/92 67 i/92 Ga 1/92 G9 1/92 70 1/92 71 1/92 72 1/92 73 1/92 74 1/92 75 1/9~ 05/12/97 ~ION ~4:23 [TX/RX NO 8128! 96 1/92 78 1192 79 1/92 80 1/92 81 ~/92 82 1/92 83 1/92 84' -1/92 85 1/92 86 1/92 87 1/92 88 1/92 89 1/92 90 1/92 91 1/92 92 1/92 I Total 100% 05/12/97 MON 14:23 [TX/RX NO 8128] ARTICLES OF INCORPORATION 0"t"~o '"40 BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, II~d/_ ~:'/'., The undersigned by the s for the purpo i corporation not for profit under Chapter 617, Florida Statutes, and certify as follows: ARTICLE I NAME AND DEFINITIONS AND ADDRESS The name of the corporation shall be BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC. For convenience the corporation shall be referred to in this instrument as the Association, these Articles of Incorporation as Articles, and the By-laws of the Association as By-laws. The street address of the principal office and initial registered office of this corporation is 24 North Swinton Avenue, Delray Beach, Florida 33444 and the name. of the registered agent is Christopher J. Brown. ARTICLE II PURPOSE The purpose for which the Association is organized is to provide an entity pursuant to P.S. 718.111 for the operation of BLOCK 60 PARKING CONDOMINIUM. ARTICLE III POWERS The powers of the Association shall include and shall be governed by the following provisions: 3.1. General- The Association shall have all of the common law and statutory powers of a corporation not for profit under the laws of Florida that are not in conflict with the terms of these Articles. 3.2 Enumeration. The Association shall have all of the powers and duties set forth in the Condominium Act and all of the powers and duties reasonably necessary to operate the condominium pursuant to the Declaration as it may be amended from time to time, including but not limited to the following: (a) To make and collect assessments against members as unit owners to defray the costs, expenses and losses of the condominium. Co) To use the proceeds of assessments and charges in the exercise of its powers and duties. (c) To buy or lease both real and personal property for condominium use, and to sell or otherwise dispose of property so acquired. (d) To maintain, repair, replace and operate the condominium property and property acquired or leased by the Association for use by unit owners. (e) To purchase insurance upon the condominium property and insurance for the protection of the Association and its members as unit owners. (f) To reconstruct and repair improvements after casualty and to construct additional improvements of the condominium property. (g) To make and amend reasonable regulations respecting the use and appearance of the property in the condominium; provided, however, that all those regulations and their amendments shall be approved by owners of two thirds of the units before they shall become effective. (h) To approve or disapprove the leasing, transfer, mortgaging, ownership and possession of units as may be provided by the Declaration of Condominium and the By-laws. (i) To enforce by legal means the provisions of the Condominium Act, the Declaration of condominium, these Articles, the By-laws of the Association and the Regulations for the use of the property in the condominium. (j) To contract for the management and maintenance of the condominium property and to authorize a management agent to assist the Association in carrying out its powers and duties by performing such functions as the submission of proposals, collection of assessments, preparation of records, enforcement of rules and maintenance, repair and replacement of the common elements with funds as shall be made available by the Assoeiation for such purposes. The Association and its officers shall, however, retain at all times the powers and duties granted them by the Condominium Act, including, but not limited to the making of assessments, promulgation of rules and execution of contracts on behalf of the Association. (k) To contract for the management or operation of portions of the common elements susceptible to separate management or operations, and to grant leases of those portions for this purpose. (1) To employ personnel to perform the services required for proper operation of the condominium. 3.3 Condominium property. All funds and the titles of all properties acquired by the Association and their proceeds shall be held in trust for the members in accordance with the provisions of the Declaration of Condominium, these Articles of Incorporation and By-laws. 3.4. Distribution of income. The Association shall make no distribution of income to its members, directors or officers. 3.5 Limitation. The powers of the Association shall be subject to and shall be exercised in accordance with the provisions of the Declaration of Condominium and the By-laws. ARTICLE IV MEMBERS 4.1 Membership. The members of the Association shall consist of all of the record owners of unit~ in the condominium, and after termination of the condominium shall consist of those who are members at the time of the termination and their successors and assigns. 2 4.2 .Evidence. After transfer of ownership of a unit change of membership in the Association shall be established by recording in the Public Records of Palm Beach County, Florida, a deed or other instrument establishing a public record of the transfer of the title substantiating the membership, and delivery to the Association of a certified copy of the recorded instruments. The owner receiving title of the unit by those instruments will be a member of the Association and the membership of the prior owner will be terminated. 4.3 Assignment. The share of a member in the funds and assets of the Association cannot be assigned, hypothecated or transferred in any manner except as an appurtenance to the unit for which that share is held, 4.4 Voting. A member of the Association shall be entitled to at least one vote for each unit owned by him. The exact number of votes to be cast by owners of a unit and the manner of exercising voting rights shall be determined by the By-laws of the Association. ARTICLE V DIRECTORS 5.1 Number and qualification. The affairs of the Association shall be managed by a board consisting of the number of directors determined by the By-laws, but not less than three directors, and in the absence of that determination shall consist of three directors. Directors need not be members of the Association. 5.2 Duties and powers. All of the duties and powers of the Association existing under the Condominium Act, Declaration of Condominium, these Articles and By-laws shall be exercised exclusively by the Board of Directors, its agents, contractors or employees, subject only to approval by unit owners when that is specifically required. 5.3 Election; removal. Directors of the Association shall be elected at the annual meeting of the members in the manner determined by the By-laws. Directors may be removed and vacancies on the Board of Directors shall be filled in the manner provided by the By-laws. 5.4 First directors. The names and addresses of the members of the first Board of Directors who shall hold office until their successors are Directors who shall hold office until their successors are elected and have qualified, or until removed, are as follows: Christopher J. Brown 24 North Swinton Avenue Delray Beach, FL 33444 Kevin Egan 323 N.E. 8th Avenue Delray Beach, FL 33444 David Harden 100 N.W. 1st Avenue Delray Beach, FL 33444 ARTICLE VI OFFICERS The affairs of the Association shall be administered by officers designated in the By-laws. The officers shall be elected by the Board of Directors at its first meeting following the annual meeting of the members of the Association and shall serve at the pleasure of the Board of Directors. The names and addresses of the officers who shall serve until their successors are designated by the Board of Directors are as follows: Kevin Egan President 323 N.E. 8th Avenue Delray Beach, FL 33444 David Harden Vice-Pres. 100 N.W. 1st Avenue Delray Beach, FL 33444 Christopher J. Brown Secretary 24 North Swinton Avenue Delray Beach, FL 33444 Christopher J. Brown Treasurer 24 North Swinton Avenue DelrayBeach, FL 33444 ARTICLE VII INDEMNIFICATION Every director and officer of the Association, and every member of the Association serving the Association at its request, shall be indemnified by the Association against all expenses and liabilities, including counsel fees, reasonably incurred by or imposed upon him in connection with any proceeding or any settlement of any proceedings to which he may be a party or in which he may become involved by reason of his being or having been a director or officer of the Association or by reason of his serving or having served the Association at its request, whether or not he is a director or officer or is serving at the time the expenses or liabilities are incurred; provided that in the event of a settlement before entry uf jt, dgment, and also when the person concerned is adjudged guilty of willful misfeasance or malfeasance in the performance of his duties, the indemnification shall apply only when the Board of Directors approves the settlement and reimbursement as being for the best interests of the Association. The foregoing right of indemnification shall be in addition to and not exclusive of all other rights to which that person may be entitled. ARTICLE VIII BY- LAWS The first By-laws of the Association shall be adopted by the board of directors and may be altered, amended or rescinded by the directors and members in the manner provided by the By-laws. ARTICLE IX AMENDMENTS Amendments to those Articles of Incorporation shall be proposed and adopted in the following manner: 9.1 Notice. Notice of the subject matter of a proposed amendment shall be included in the notice of any meeting at which the proposed amendment is to be considered. 9.2 Adoption. A resolution for the adoption of a proposed amendment may be proposed either by the Board of Directors or by the members of the Association. Directors and members not present in person or by proxy at the meeting considering the amendment may express their approval in writing, providing the approval is delivered to the Secretary at or prior to the meeting. The approval must be by owners of two-thirds (2/3rds) of the voting interests. 9.3 Limitation. Provided, however, that no amendment shall make any changes in the qualifications for membership nor in the voting rights or property rights of members, nor any change in Article III, entitled ~Powers", without approval in writing by all members and the joinder of all record owners of mortgages upon units. No amendment shall be made that is in conflict with the Condominium Act or the Declaration of Condominium. 9.4 Recording. A copy of each amendment shall be accepted and certified by the Secretary of State and be recorded in the Public Records of Palm Beach County, Florida. ARTICLE X TERM The term of this Association shall be perpetual. ARTICLE X1 SUBSCRIBERS The names and addresses of the subscribers to these Articles of Incorporation are as follows: Christopher J. Brown 24 North Swinton Avenue Delray Beach, FL 33444 Kevin Egan 323 N.E. 8th Avenue Delray Beach, FL 33444 David Harden 100 N.W. 1st Avenue Delray Beach, F7/44 IN WIT~ESS WHEREOF, the subscriberrMfaW~/ffl'fixed their sjb. natures on this Ch~ B r o w~__ e u'ugan D~vid Harden ' STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was aclsnowledged before me this TM -r~._, day of 1995, by Christopher J. Brown, wbo ?~_is personally known to me']-~--:"~ t/ii§-~i:iSitii~kt== ..... Notary q~ame (NOTARY STAMP) C.(' ~t~ Serial (Commission) Number STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrume-t ~vas acknowledged be[ore me this ~/'/"~ day of 1995, by Kevin Egan, who V is personally known to me, O.R ~ha~rod~ced Notary-~ame (NOTARY STAMP) e~. ~t15 g I ~ Serial (Commission) Number STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this ,ff~ day of 1995, by David Harden, who ~ ts personally known t.o me a~iH~n tkf_kcatinn. ~LISON MACGREGOR HAR Y I Notary Public' OTARY PUBLIC STATE OF FLORIDAI COMMI,e,510N NO, CC3~.7932 My COMMISSION l~×P. APR. _27 1_~ A/[,~O/O - ' - Notary Name (NOTARY STAMP) (o~_,~ 7 Serial (Commission) Number CERTIFICATE DESIGNATING PLACE OF BUSINESS OR DOMICILE FOR THE SERVICE OF PROCESS WITHIN THIS STATE, NAMING AGENT UPON WHOM PROCESS MAY BE SERVED. In pursuance of Chapter 488.091, Florida Statutes, the following is submitted, in compliance with the said Act: First -- That BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC., desiring to organize under the laws of the State of Florida, with its principal office, as indicated in the Articles of Incorporation in the City of Delray Beach, County of Palm Beach, State of Florida, has named Christopher J. Brown located at 24 North Swinton Avenue, Delray Beach, Florida 33444, as its agent to accept service of process within this State. ACKNOWLEDGMENT: Having been named to accept service of process for the above-stated corporation, at place designated in this certificate, I hereby accept to act in this capacity and agree to comply with the provision of said Act relative to keeping open s~~ Resident Agent BY - LAWS OF BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC. A corporation not for profit under the laws of the State of Florida I. IDENTITY These are the By-Laws of BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC., a corporation not for profit under the laws of the State of Florida (The 'Corporation"), the Articles of Incorporation of which were flied in the office of the Secretary of State on the 8th day of September, 1995, and subject to the Charter granted by the Secretary of State and the Declaration affecting the land and all improvements thereon known as BLOCK 60 PARKING CONDOMINIUM. The Corporation has been organized for the purpose of administering a Condominium upon that certain parcel of land lying and being situate in Palm Beach County, Florida, and particularly described on Exhibit A of the Declaration of Condominium of BLOCK 60 PARKING CONDOMINIUM, hereinafter referred to as the 'Declaration.' (a) The office of the corporation shall be at 24 Swinton Avenue, Delray Beach, Florida, or such other address as the Board of Directors, from time to time, may determine. (b) The fiscal year of the Corporation shall be the calendar year. (c) The seal of the Corporation shall bear the name of the Corporation, the word "Florida", the words "Corporation not for profit' and the year of incorporation. II. MEMBERS (a) The annual members' meeting sha]l be held at the offices of the Corporation at 10:00 A.M. on the 1st Monday of October of each year for the purpose of electing directors and transacting any other business authorized to be transacted by the members; provided, however, that if that day is a legal holiday, the meeting shall be held on the next succeeding day at the same hour. (b) Special members' meetings shall be held whenever called by the President or Vice-President or by a majority of the Board of Directors. Additionally, a special members' meeting may be called upon receipt, by any officer, of written requests from two-thirds of the entire membership, except that a special members' meeting may be called pursuant to Florida Statutes Section 718.112(2)(e) and (k), F.S. (1984). (c) Notice of all members' meetings stating the time and place and the objects for which the meeting is called shall be given by the President or Vice-President or Secretary, unless waived in writing. Such notice shall be in writing, sent by mail, to each member at his address as it appears on the books of the Corporation and shall be mailed not less than fourteen (14) days, nor more than sixty (60) days prior to the date of the meeting. An Affidavit of an officer of the Association shall be provided and included in the official records of the Association offering that notices were mailed or hand delivered in accordance with Florida Statutes Section 718.112(2) (d). Written notice shall also be posted in a conspicuous place on the condominium property at least fourteen (14) days prior to the annual meeting. Notice of any meeting may be waived by a majority of the Unit Owners before or after said meetings. The place at which said meeting is to be held shall be determined by the Board of Directors and shall be set forth in the notice to each member. (d) A quorum at members' meetings shall consist of persons entitled to cast a majority of the voting interests. Each member shall be entitled to the number of votes in the affairs of the Corporation as he shall be entitled by the Declaration. The joinder of a member in the action of a meeting by signing and concurring in the minutes thereof shall constitute the presence of such member for the purpose of determining a quorum. (e) The votes of the owners of a Unit owned by more than one person or by a Corporation or other entity shall be cast by the person named in a certificate signed by all of the owners of the Unit and filed with the Secretary of the corporation. Such certificate shall be valid until revoked by a subsequent certificate. If such a certificate is not on file, the votes of such owners shall not be considered in determining the requirement for a quorum nor for any other purpose. (f) Proxies. Votes may be cast in person or by proxy. Proxies shall be valid only for the particular meeting designated therein and must be filed with the Secretary before the appointed time of the meeting. (g) Approval or disapproval of a unit owner upon any matter, whether or not the subject of a Corporation meeting, shall be by the same person who would cast the votes of such owner if in a Corporation meeting. (h) Adjourned meetings. If any meeting of members cannot be organized because a quorum has not attended, the members who are present, either in person or by proxy, may adiourn the meeting from time to time until a quorum is present. (i) The order of business at annual members' meetings and, as far as practical, at all other members' meetings, shall be: (1) Election of chairman of the meeting. (2) Calling of the roll and certifying of proxies. (3) Proof of notice of the meeting or waiver of notice. (4) Reading and disposal of any unapproved minutes. (5) Reports of officers. (6) Reports of committees. (7) Election of inspectors of election. (8) Election of Directors. (9) Unfinished business. (10) New business. (11) Adjournment. III. DIRECTORS (a) The Board of Directors (The "Board') shall consist of not less than three (3) persons, nor more than five (5) persons. (b) Election of the Board shall be conducted in the following manner: (1) Members of the Board shall be elected by a plurality of the votes cast at the annual meeting of the members of the Association. (2) Vacancies in the Board may be filled until the date of the next annual meeting by the remaining directors. (c) The term of each Director's service shall extend until the next annual meeting of the members and thereafter until his successor is duly elected and qualified or until he is removed in the manner elsewhere provided. (d) The organization meeting of a newly-elected Board shall be held within ten (10) days of their election at such place and time as shall be fixed by the Directors at the meeting at which they were elected, and no further notice of the organization meeting shall be necessary providing a quorum shall be present. (e) Regular meetings of the Board may be held at such time and place as shall be determined from time to time by a majority of the Directors. Notice of regular meetings shall be given to each Director, personally or by mail, telephone or telegraph, at least three (3) days prior to the date named for such meeting unless such notice is waived. Meetings of the board of administration shall be open to all unit owners. Adequate notice of all meetings shall be posted conspicuously on the condominium property at least 48 hours in advance, except in an emergency. (t) Waiver o[ Notice. Any Director may waive notice of a meeting before or after the meeting and such waiver shall be deemed equivalent to the giving of notice. (g) A quorum at the Board's meetings shall consist of the Directors entitled to east a majority of the votes of the entire Board. The acts of the Board approved by a majority of votes present at a meeting at which a quorum is present shall constitute the acts of the entire Board, except as specifically otherwise provided in the Declaration of Condominium. If at any meeting of the Board of Directors there shall be less than a quorum present, the majority of those present may adjourn the meeting from time to time until a quorum .is present. At an adjourned meeting, any business which might have been transacted at the meeting as originally called may be transacted without further notice. Ca) The presiding officer of Directors' meetings shall be the Chairman of the Board, if such an officer has been elected, and if none, then the President shall preside. In the absence of the presiding officer, the Directors present shall designate one of their number to preside. (i) Directors' fees, if any, shall be determined by the members. (j) Removal of Directors. A director may be removed from office with or without cause and, specifically, for the failure to be either the owner of a unit, have an interest therein, or in the event of corporate ownership, to be an officer or designated agent thereof. The removal of a Director pursuant to this paragraph shall be by the majority vote of all unit owners at a special meeting called for that purpose or in the manner provided IV. POWERS AND DUTIES OF THE BOARD OF DIRECTORS All of the powers and duties of the Corporation shall be exercised by the Board of Directors, including those existing under the common law and statutes, the Articles of Incorporation, and the documents establishing the Condominium. Such powers and duties of the directors shall be exercised in accordance with the provisions of the Declaration of Condominium which governs the use of the land, and shall include, but shall not be limited to, the following: (a) To make and collect assessments against members to defray the costs of the Condominium. (b) To use the proceeds of assessments in the exercise of its powers and duties. (c) TO maintain, repair, replace and operate the condominium property. (d) To reconstruct any improvements after casualty and to further improve the property. (e) To make and amend regulations respecting the use of the property in the Condominium. (f) To approve or disapprove proposed purchasers, lessees, mortgagees of units in the manner provided by the Condominium Documents. (g) To enforce by legal means the provisions of the Condominium Documents, the Articles of Incorporation, the By-laws of the Corporation, and the regulations for the use of the property in the Condominium. (h) To contract for management of the Condominium and to delegate to such contractor all powers and duties of the Corporation except such as are specifically required by the Condominium Documents to have approval of the Board of Directors or the membership of the Corporation. (i) To pay taxes and assessments which are liens against any part of the Condominium other than individual units and the appurtenances thereto, and to assess the same against the Units subject to such liens. O) To carry insurance for the protection of Unit owners and the Corporation against casualty and liabilities. (k) To pay the cost of all power, water, sewer and other utility services rendered to the Condominium and not billed to owners of individual units. (1) To employ personnel for reasonable compensations to perform the services required for proper administration of the purposes of the Corporation. V. OFFICERS (a) The executive officers of the Corporation shall be a President, who shall be a director; a Vice-President, who shall be a director; a Treasurer; and a Secretary, all of whom shall be elected annually by the Board of Directors and who may be peremptorily removed by vote of the directors at any meeting. Any person may hold two or more offices except that the President shall not also be the Secretary. The Board of Directors shall, from time to time~ elect such other officers and designate their powers and duties as the Board shall find to be required to manage the affairs of the Corporation. (b) The President shall be the chief executive officer of the Corporation. He shall have ali of the powers and duties which are usually vested in the office of the president of a corporation, including but not limited to the power to appoint committees from among the members from time to 3 time as he may, in his discretion, determine appropriate to assist in the conduct of the affairs of the Corporation. (c) The Vice-President shall, in the absence or disability of the President, exercise the powers and perform the duties of the President. He shall also generally assist the President and exercise such other powers and perform such other duties as shall be prescribed by the Directors. (d) The Secretary or other designee of the President shall keep the minutes of all proceedings of the directors and the members. He shall attend to the giving and serving of all notices to the members and directors and other notices required by law. He shall have custody of the seal of the Corporation and affix the same to instruments requiring a seal when duly signed. He shall keep the records of the Corporation, except those of the Treasurer, and shall perform all other duties incident to the office of the Secretary of a Corporation and as may be required by the directors or the President. (e) The Treasurer shall have custody of all property of the Corporation, including all funds, securities and evidences of indebtedness. He shall keep the assessment rolls and accounts of the members; he shall keep the books of the Corporation in accordance with good accounting practices; and he shall perform all other duties incident to the office of the Treasurer. (f) The compensation of all officers and employees of the Corporation shall be fixed by the Directors. This provision shall not preclude the Board of Directors from employing a director as an employee of the Corporation nor preclude the contracting with a director for the management of the condominium. VI. FISCAL MANAGEMENT The provisions for fiscal management of the Corporation set forth in the Declaration of Condominium and Articles of Incorporation shall be supplemented by the following provisions: (a) Assessment Roll. The assessment roll shall be maintained in a set of accounting books in which there shall be an account for each Unit. Such an account shall designate the name and address of the owner or owners and all mortgagees, the amount of each assessment against the units, the dates and amounts in which the assessments came due, the amounts paid upon the account and the balance due upon assessments. (b) Budget. The Board of Directors shall adopt a budget for each calendar year which shall contain estimates of the cost of performing the functions of the Corporation. Copies of the budget and proposed assessments shall be transmitted to each member on or before thirty (30) days preceding the year for which the budget is made. If the budget is subsequently amended before the assessments are made, a copy of the amended budget shall be furnished each member concerned. (c) The depository of the Corporation shall be such bank or banks in Palm Beach County as shall be designated from time to time by the Directors and in which the monies of the Corporation shall be deposited. Withdrawal of monies from such accounts shall be only by checks signed by such persons as are authorized by the Directors. (d) An audit of the accounts of the Corporation shall be made annually by an accountant to be selected by the Board of Directors, and a copy of the report shall be furnished to each member not later than four months after the end of the year for which the report is made. (e) All officers and directors who control or disburse funds of the Association shall be fidelity bonded in the principal sum of not less than $1,000.00 for each such officer or director. The premiums for such bond shall be paid by the Corporation. VII. PARLIAMENTARY RULES Roberts Rules of Order (latest edition) shall govern the conduct of corporate proceedings when not in conflict with the Articles of Incorporation and the By-Laws of the Corporation or with the Statutes of the State of Florida. VIII. AMENDMENTS Amendments to the Corporate Charter and/or By-Laws shall be proposed and adopted in the following manner: (a) Notice of the subject matter of a proposed amendment shall be included in the notice of any meeting at which a proposed amendment is considered. (b) A resolution adopting a proposed amendment must receive approval of sixty (60) percent of the votes of the entire membership of the Board of Directors, and seventy-five (75) percent of the votes of the entire membership in the Corporation. Directors and members not present at the meetings considering the amendment may express their approval in writing. (c) Initiation. An amendment may be proposed by either the Board of Directors or by the membership in the Corporation, and after being proposed and approved by one of such bodies, it must be approved by the other. (d) Effective date. An amendment when adopted, and in the case of Charter amendments filed with the Secretary of State of the State of Florida, shall become effective only after being recorded in the Public Records of Palm Beach County, Florida. (e) No bylaw shall be revised or amended by reference to its title or number only. Proposals to amend existing bylaws shall contain the full text of the bylaws to be amended; new words shall be inserted in the text underlined, and words to be deleted shall be lined through with hyphens. However, if the proposed change is so extensive that this procedure would hinder, rather than assist, the understanding of the proposed amendment, it is not necessary to use underlining and hyphens as indicators of words added or deleted, but, instead, a notation must be inserted immediately preceding the proposed amendment in substantially the following language: ~Substantial rewording of bylaw. See bylaw .... for present text." Nonmaterial errors or omissions in the bylaw process shall not invalidate an otherwise properly promulgated amendment. The foregoing were adopted as the By-Laws of BLOCK 60 CONDOMINIUM ASSOCIATION, INC., a Corporation not for pr.o~fit under the laws of the State of Florida, at the first meeting of the Board of Directors, on the ".; ~ day of ~.('~>ic'.t~,. --kd~L'"'~ ~ , 19 (1L'': . Secretary AMENDMENT OF BY-LAWS OF BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC. WHEREAS, the By-Laws qf BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC., have been recorded in the Public Records of Palm Beach County in Official Record Book 8915, Pages 193-197; and WHEREAS, at a duly called meeting of the membership of BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC., a Florida not-for-profit held on the~'7.~ day of ~_~£'-"---.~ , 1996, at corporation which a quorum was present, the aforesaid By-Laws were amended pursuant to said By-Laws of BLOCK 60 PARKING CONDOMINIUM ASSOCIATION, INC. NOW, THEREFORE, the undersigned hereby certify that the By- Laws are amended as follows: BYLAWS I. IDENTITY (b) The fiscal year of the Corporation shall be October 1 through September 30. VI. FISCAL MANAGEMENT (d) A review of the accounts of the Corporation shall be made annually by an accountant to be selected by the Board of Directors, and a copy of the report shall be furnished to each member not later than four months after the end of the year for which the report is made. WITNESS, my signature hereto this __~day of ~F~FL~ /~ , 1996, at D.~ ~,~ . . , FIorida.~ Christopher J. Brown, ~%in Ega~eside.t Secretary ,,./ ~ STATE OF FLORIDA COUNTY OF P~ BEACH Before me, the undersigned Notary Public in and for the aforesaid County and State, personally appeared Kevin Egan and Christopher J. Brown as President and Secretary, personally kno~ to me, or who have produced as identification and did take an oath, being first duly sworn and cautioned by me, deposed and acknowledged that they are the President and Secretary, respectively, of BLOCK 60 P~ING CONDOMINIUM ASSOCIATION, INC., a Florida not-for-profit corporation, that they freely and voluntarily executed said inst~ent, in such capacities, on behalf of said corporation, for the uses and purposes therein expressed, and that such execution is the authorized act of such corporation. SWORN TO, S~BSCRIBED ~D ACKNO~EDGED before me by said ROBERT W. FEDE~PIEL ~:~ .0~o,~,~*,,.~u~c~..~. State of Florid~ Co~ission No. (SE~) My co~ission expires: MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM # ~'~ - MEETING OF MAY 20, 1997 WATER MAIN CONSTRUCTION AGREEMENT/VILLAS D'ESTE DATE: MAY 16, 1997 This is before the Commission to approve an agreement between the City and Villas D'Este for construction of a water main along West Atlantic Avenue within the Florida Department of Transporta- tion right-of-way. In order for Villas D'Este to connect to an existing water main within the right-of-way, the City is required to be named permit applicant. This is a requirement when developers must perform utility work within FDOT jurisdiction. Recommend approval of the agreement between the City and Villas D'Este for construction of a water main along West Atlantic Avenue. Agenda Item No. AGENDA REQUEST Date: May 13, 1997 Request to be placed on: Workshop Agenda When: May 20, 1997 XX Regular Agenda Special Agenda Description of item (who, what, where, how much): Staff requests Commission approval of a generic agreement between the City of Delray Beach and Villas D'Este for construction of a water main along West Atlantic Avenue within the Florida Department of Transportation right-of-way. ORDINANCE/RESOLUTION REQUIRED: YES/~ DRAFT ATTACHED YE~) Recommendation: Staff recommends approval. DEPARTMENT HEAD SIGNATURE: ~ ~ 5'/~/~-'3" Determination of Consistency with Comprehensive Plan: City Attomey Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available YES/NO Funding alternatives .(if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: {~/NO Hold Until: '-~ Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved MEMORANDUM TO: David T. Harden, City Manager FROM: Richard C. Hasko, Acting ESD Director SUBJECT: WATER MAIN CONSTRUCTION AGREEMENT - VILLAS D'ESTE DATE: May 13, 1997 Attached is a copy of an agreement between the City and Villas D'Este for construction of a water main along West Atlantic Avenue within the Florida Department of Transportation fight-of-way. This is a standard form of agreement prepared by the City Attorney and is a generic requirement when developers must perform utility work within F.D.O.T. jurisdiction since F.D.O.T. requires the servicing utility to be the permittee on all such projects Please place this item on the May 20, agenda for consideration by the City Commission. RCH:cl cc: David Tolces, Asst. City Attorney File AGREEMENT FOR CONSTRUCTION OF WATER MAIN AT VILLAS D'ESTE THIS AGREEMENT, made and entered into this ~ day of /44 e ~J , 1997, by and between the VILLAS D'ESTE PARTNERSHIP, a Florida general parmership ("VDP") and the CITY OF DELRAY BEACIt, a Florida municipal corporation ("CITY"). WITNESSETH: WHEREAS, VDP is presently constructing the Villas D'Este Development in the City of Delray Beach along Atlantic Avenue; and WHEREAS, as part of the construction, VDP is connecting to an existing water main; and WHEREAS, the parties desire to enter into this agreement to legally bind each other, and their heirs, successors and assigns; and WHEREAS, in order to connect to the existing City water main, VDP must perform construction activity within the State of Florida Department of Transportation (D.O.T.) right-of-way for Atlantic Avenue; and WHEREAS, D.O.T. requires the CITY to be the named permit applicant for the construction, and the parties wish to set forth their agreement with respect to the application for a D.O.T utility permit for the connection of VDP'S water main to the CITY'S water main. NOW, TfIEREFORE, in consideration of the mutual covenants and undertaldngs set forth herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the CITY and VDP do hereby agree as follows: 1. The foregoing recitals are true and correct and are hereby incorporated herein by reference. All exhibits to this agreement are hereby made a part hereof. 2 In conjunction with the construction of the Villas D'Este project, the CITY agrees to be the named applicant for the D.O.T. work permit for the connection of the existing water main indicated in the plans attached hereto as Exhibit "A". 3 VDP agrees to pay directly to D.O.T. costs attributable to the permit application, and all construction costs associated with the water main connection. 4 VI)P agrees to perform all construction associated with the water main construction. 5 The CITY shall be responsible for, and agrees to provide or cause to be performed, all inspection services during construction of the water main connection and final certification for the system. 6 In consideration of the payment of Ten Dollars ($10.00) receipt of which is hereby acknowledged, VDP hereby agrees to defend, indemnify and save harmless the CITY, its officers, agents and employees, from or on account of any claims, losses, injuries or damages, received or sustained by any person or persons during or on account of any operations with the construction of the utility improvements on; or by or in consequence of any negligence, in connection with the same; or by or on account of any use of any improper materials; or by or on account of any act or omission of any contractor, subcontractors, their agents, servants or employees, except for any loss or damage arising from any negligent or intentional act or omission of the CITY, its officers, agents, or employees. VDP shall defend, indemnify and save harmless the CITY, its officers, agents and employees, against any liability arising from or based upon the violation of any Federal, State, County or City laws, permits, by-laws, ordinances or regulations by the contractor, subcontractors, agents, servants, or employees. VDP shall defend at its own expense or shall provide for such defense, at the CITY'S option, against any and all claims or liability and all suits and actions of every name and description that may be brought against the CITY which may result from the operations and activities under this Agreement whether the construction operations be performed by the contractor, subcontractor or by anyone directly or indirectly employed by either, except for any loss or damage arising from any negligent or intentional act or omission of the CITY, its officers, agents, or employees. The indemnification shall include all costs and fees, including attorney's fees, and costs, at trial and appellate levels. 7 This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. 8 Any notice required to be given hereunder shall be given by personal delivery, by registered mail, or by registered expedited service at the addressees as specified below, or at such other addresses as may be specified in writing by the parties hereto, and any such notice shall be deemed received on the date of delivery. CITY: Delray Beach City Engineer 434 S. Swinton Avenue Delray Beach, Florida 33a. 4a. Telephone: 407-243-7341 2 VDP: Villas D'Este Partnership 2640 Golden Gate Pkwy Naples, Florida 34105 Telephone: 941-649-8606 9 If any provision of this Agreement shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining portions shall not in any way be affected or impaired. This Agreement shall be simultaneously executed in multiple counterparts, all of which shall constitute one and the same instrument and each of which shall be deemed to be an original. 10. This agreement shall not be valid unless signed by the City Mayor and City Clerk. IN WITNESS WHEREOF, the CITY and VDP have caused this Agreement to be signed, sealed and attested on their behalf by duly authorized representatives, all as of the fn:st date written above. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Mayor Approved as to Form: City Attorney WITN~ V~ PARTNERSItlP (P~iifit ~l~p~ Name) (Print ' lT~o s i don ~; or Type Name, Title) Villas D'Esto of Delray, Inc. WITNESS:~/~ ~ Managing General Partner ~A~-g..~ ~ ~.~ (SEAL) (Print or Type Name) STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this 2nd day of ~ay , 1997 by ,Roy W. Cronacher, Jr. (name of acknowledging · partner or agem), partner (or agent) on behalf of- Villas D' Este Partnersh~(~ne of partnership), a partnership. He/She is personally known to me or has produced (type of identification) as identification. Sighature of Notary-P~biic - State of Florida VDP.agt 4 ~ ~o~ . . ,, I ~ S00'38'25 E I ~0 ~" S.S. TEN ~VAL~ ~ BOX I PIG ~ 8' G.V a A BOX I ~E HAM~T : SAMP~ ENHANCE ~ NO. 1 · · BOX I BEND I 17.30 1~.30 1. SAlT ~NG ~ PA~T R~NR ~ 7 11 ~ ~' ; PIG 3. PRO, DE ~C IN ~ Z ; AC~~ ~ ~.~ ~ND~ ; ~ ~U ~ I ~l[ NOT PLA' 16.90 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM ~ ~/'(,3'' - MEETING OF MAY 20, 1997 INTERLOCAL AGREEMENT WITH PALM BEACh{ COUNTY/JOINT PARTICIPATION AND FUNDING DATE: MAY 16, 1997 This is before the Commission to approve the Interlocal Agreement with Palm Beach County for the funding of a joint construction project; utility relocations on Military Trail between Clint Moore Road and West Atlantic Avenue. The City's portion of this project includes relocating two sections of water main located at the L-34 and L-35 canals between Linton Boulevard and Atlantic Avenue on Military Trail, and the relocation of approximately 800 feet of force main along the same alignment. The lowest responsible responsive bidder for this project is Hardrives of Delray, Inc. The contract will be awarded by the County Commission on June 3, 1997. The City's portion of the proposed contract amount is $128,110, and funding is available from the 1993 Water and Sewer Bond (Account No. 440-5179-536- 69.20) through budget transfer from the Interest Earnings (Account No. 440-0000-361-10.00). Recommend approval of the Interlocal Agreement with Palm Beach County for joint participation and funding of the project. Agenda Item No.: AGENDA REQUEST DATE: May 16, 1997 Request to be placed on: Regular Agenda [] Special Agenda [] Workshop Agenda WHEN: May 20, 1997 Description of item (who, what, where, how much): Agreement between Palm Beach County and the City of Delray Beach for joint participation and funding for the PBC project, Military Trail - Clint Moore Rd. to W. Atlantic Ave. and CDB Project No.: 97-002, Military Trail Utility Relocations. The City's portion of this project includes relocating two sections of water main located at the L-34 and L-35 canals between Linton Boulevard and Atlantic Avenue on Military Trail (approximately 80 feet of water main) and the relocation of approximately 800 feet of force main along the same alignment. Please note, the City has provided a line item for a trench box. This Item is included to aide the contractor so as to avoid relocating additional City utilities. The funding sources for this project are as follows: Portion of Project Funding Source Account Number Bid Amount All 1993 Water & Sewer Bond 440-5179-536-69.20 $128,110.00 The lowest responsible responsive bidder for this project is Hardrives of Delray, Inc. The contract will be awarded by the County Commissioners on June 3, 1997. The City's portion of the proposed contract amount is $128,110.00. Ordinance/Resolution Required: YE .,~DraffAttached: YE .,~i~ Recommendation: Staff recommends entering the Agreement with Palm Beach County, CDB Project No. 97-002, Military Trail Utility Relocations a~_cceots~,he~.~l bid in ~ amount of $128,110.00 for the City's portion. Department Head Signature: \~ ~~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (r 'red on all items involving expenditur~ of ful~d~s~' , i ~i~ ~,~ ~'~r~= Funding available: ~NO ~'~r~ ~6~ '~-~J~,r '~'~-~ "'~ """-' ~ ' Funding alternatives."~"t~) U0/°~ ~_~ ~0~r~ ~--~'K¢~'-~ '~_.z~,¢',~ .(if appli~able), Account No. & Des.c. ription: ~/-[~-0[~[~0- ~(~J- ~), ~ {~ \°t~ t~5 ~k,~,v~0r~:[~_~r,~/- Account Balance: ~q.,~ I. ~) ~ City Manager Review: Approved for agenda: ~'~O ~,~/L. /I Hold Until:. Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved File: Project No.: 97-002 (A) projects\97\97-002\official\arf9702.doc Agenda Item No.: AGENDA REQUEST DATE: May 16.1~97 Request to be placed on: [] Regular Agenda r-~ Special Agenda r-'] Workshop Agenda WHEN: May 20. 1997 Description of item (who, what, where, how much): Agreement between Palm Beach County and the City of Delray Beach for joint participation and funding for the PBC project, Military Trail - Clint Moore Rd. to W. Atlantic Ave. and CDB Project No.: 97-002, Military Trail Utility Relocations. The City's portion of this project includes relocating two sections of water main located at the L-34 and L-35 canals between Linton Boulevard and Atlantic Avenue on Military Trail (approximately 80 feet of water main) and the relocation of approximately 800 feet of force main along the same alignment. Please note, the City has provided a line item for a trench box. This Item is included to aide the contractor so as to avoid relocating additional City utilities. The funding sources for this project are as follows: Portion of Project Funding Source Account Number Bid Amount All 1993 Water & Sewer Bond 440-5179-536-69.20 $128,110.00 The lowest responsible responsive bidder for this project is Hardrives of Delray, Inc. The contract will be awarded by the County Commissioners on June 3, 1997. The City's portion of the proposed contract amount is $128,110.00. Ordinance/Resolution Required: YE~Draff Attached: YESI~ Recommendation: Staff recommends entedng the Agreement with Palm Beach County, CDB Project No. 97-002, Military Trail Utility Relocations anj;~cceptp~h, e bid in ~ amount of $128,110.00 for the City's portion. Department Head Signature: (~/...?~.~t ] C.. - ~(~.~: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (r~ed on all items.,~nvolving expenditure of funds): Funding available(' YES,NO Funding alternatives' ~ ~--~' ~' I~ / ~ '~ (if applicable) Account No. & Description: Account Balance: City Manager Review: E~N Approved for agenda: O Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved File: Project No.: 97-002 (A) projects\97\97-002\official~arf9702.doc City of Delray Beach · Department of Environmental Services MEMORANDUM TO: DAVID T. HARDEN, CITY MANAGER FROM: MATTHEW J. RIER, CIVIL ENGINEER IV[~ DATE: MAY 16, 1997 SUBJECT: CDB PROJECT: MILITARY TRAIL UTILITY RELOCATIONS CDB PROJECT NO.: 97-002 PBC PROJECT: MILITARY TRAIL - CLINT MOORE RD. TO W. ATLANTIC AVE. PBC PROJECT NO.: 91-505 Enclosed is an Agenda Request, a copy of the proposed joint agreement, and a budget transfer for the regular Commission Meeting on May 20, 1997, requesting approval of the Agreement between Palm Beach County and The City of Delray Beach for joint participation and funding for the referenced project. The lowest responsible responsive bidder for this project is Hardrives of Delray, Inc. The contract will be awarded by the County Commissioners on June 3, 1997. The City's portion of the proposed contract amount is $128,110.00. The City's portion of this project includes relocating two sections of water main located at the L-34 and L-35 canals between Linton Boulevard and Atlantic Avenue on Military Trail (approximately 80 feet of water main) and the relocation of approximately 800 feet of force main along the same alignment. Please note, the City has provided a line item for a trench box. This Item is included to aide the contractor so as to avoid relocating additional City utilities. The funding sources for this project are as follows: Portion of Project Funding Source Account Number Bid Amount All 1993 Water & Sewer Bond 440-5179-536-69.20 $128,110.00 Please place this item on the agenda for commission approval. Enclosures cc: Joseph Safford, Finance Director Richard C. Hasko, P.E., Acting Director of Environmental Services File: Project No.: 97-002 (A) projects\97\97-002\official\arm9702.doc E -iV SVS/AE} ' I;'i. 97 15 PI,i 2:07 REC 2['v'3. D Department of Ett~ineertng ' ~ and Pubflc Works ~a~ 9, ] 997 P.O. Box 21229 West Palm Beach, FL 33416-1229 MI'. Richard Hasko, P.E., Deputy Director of Public Utilities (551) 584-4ooo City of Delray Beach Environmental Services Depanment 434 South Swinton Avenue · Delray Beach, Fl 33444 RE: ~IOINT PROJECT PARTICIPATION/FUNDING AGREEMENT IN THE CONSTRUCTION OF MILITARY TRAIL FROM CLIlqT MOORE ROAD ~ neath County TO W. ATLANTIC AVENUE AND CLINT MOORE ROAD AND soara or co~mty MILITARY TRAIL INTERSECTION IMPROVEMENTS con~uissione~ PALM BEACH COUNTY PROJECT NO. 91505 & 94115 F~en L. Foster, Chairman Dear Mr. Hasko: Bun Aaronson. Vice Chairman Enclosed herewith are three original joint project participation/fun~bg agreements for your utility F~aren T. Marcus work on the referenced project. Hardrives of Delray, Inc. was the lowest responsive bidder which caro~ ^. aot~erts included your items of work in the amount of $128,110.00; the contract will be awarded by the Board of County Commissioners on June 3, 1997. Warren H. Newell Mary saccarty Please review and request the City to execute the agreemenls and return all three originals for execution by the County. Maude Ford Lee If you have any questions regarding this matter, please feel free to contact this office. Sincerely, Engineering/Public Works Operations OAF/CLH:ree Edwin J~¢k, P.E., D~uty County Ensin~r Marl~me Ewfitt, A~i.~ant County Attorney - w/~ttaeh. Tanya N. M~onn¢ll, P.E., l:~ram Man~g,r, Ro~w~y Production Div. Carl Mill,r, Di~to~, Construction Coordination - w/sumrm~ Evelyn Allen, Dir~tor, Admini~mtiv¢ St~'vi~ - w/~ummsry Carl L. Hu~-y, P~E., Utility Coordinator, Ro~w~y Produofion -w/att~h. Jo~ph F. Bcrgcron, CPA, Capit~l Budget Mum~g~'/OFMB H:~RO~J>WAY~GRM'B9150~DB.LTR 'An F_~I~al Opportunit~ A~irmat~ve Action Employer' AGREEMENT BETWEEN PALM BEACH COUNTY, FLORIDA AND THE CITY OF DELRAY BEACH FOR JOINT PARTICIPATION AND PROJECT FUNDING IN CONSTRUCTION OF MILITARY TRAIL FROM CLINT MOORE ROAD TO WEST ATLANTIC AVENUE AND CLINT MOORE ROAD AND MILITARY TRAIL INTERSECTION IMPROVEMENTS PALM BEACH COUNTY, FLORIDA PALM BEACH COUNTY PROJECT NO. 91505 & 94115 THIS AGREEMENT, made and entered into this day of 1997, by and between PALM BEACH COUNTY, a political subdivision in the State of Florida, herein referred to as "COUNTY" and the CITY OF DELRAY BEACH, a municipal corporation of the State of Florida, hereinafter referred to as the "CITY" WITNESSETH: WHEREAS, the COUNTY intends to construc~ improvements toMilitary Trail from Clint Moore Road to West Atlantic Avenue and Clint Moore Road and Military Trail Intersection Improvements, hereinaf[er "PROJECT"; and WHEREAS, the CITY desires to construct water distribution and or sewage transmission systems, utility adjustments and other utility system improvements, hereinai~er IMPROVEMENTS; and WHEREAS, COUNTY and CITY desire to jointly participate in the construction of the IMPROVEMENTS and the PROJECT in order to make the best use of COUNTY and CITY resources and to minimize disruption to the traveling public; and WHEREAS, Section 163.01, Florida Statutes, allows governmental units to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage and thereby provide services and facilities that will harmonize geographic, economic, population and other factors influencing the needs and development of local communities; and .WHEREAS, both COUNTY and CITY declare that it is in the public interest that the "IMPROVEMENTS" be constructed with the "PROJECT"; and AGREEMENT WITH THE CITY OF DELRAY BEACH NOW, THEREFORE, for and in consideration of the mutual covenants contained herein, the Parties agree as follows: 1. The purpose of this Agreement is to clarify the parties' roles and obligations regarding procurement, construction and funding of CITY's IMPROVEMENTS to be constructed in conjunction with the PROJECT. 2. The CITY agrees to fund and pay directly to the COUNTY costs attributable to construction of the "IMPROVEMENTS" along the right-of-way of the PROJECT as outlined and shown in the Bid Documents for Palm Beach County Project # 91505 and 94115. 3. Said cost for the IMPROVEMENTS is (ONE HUNDRED TWENTY EIGHT THOUSAND ONE HUNDRED TEN AND NO CENTS) ($128,110.00), in accordance with the attached bid tabulation (Attachment "A") and summary of the IMPROVEMENTS (Attachment "B"). 4. Costs shall be adjusted upon actual contract costs at completion of the project using contract unit prices and actual constructed quantities. Said quantities being measured by the Palm Beach County Engineering and Public Works Department in conjunction with the CITY's Consulting Engineer. 5. The CITY agrees to remit payment as set forth in Paragraphs 1 through 3 above within thirty (30) days of receiving written notice from the COUNTY that payment is required. 6. The COUNTY is to be responsible for administering the funds in accordance with this Agreement. 7. The CITY is to be responsible for, and agrees to provide or cause to be performed all inspection services during construction of the IMPROVEMENTS, including certification of the IMPROVEMENTS. 8. The COUNTY shall obtain CITY approval for any change orders which increase the cost attributable to the construction of IMPROVEMENTS in an amount greater than the contract amount as stated in Paragraph 3 of this Agreement. The CITY shall notify COUNTY of the its intent to approve or deny the change order within ten (10) working days of COUNTY's notice to CITY of the necessity for a change order relating to the IMPROVEMENTS. The 2 ~tGREEMENT WITH THE CITY OF DELRAY BEACH CITY shall be responsible for any costs caused by the CITY's delays including but not limited to PROJECT delays. 9. In the event that additional IMPROVEMENTS and funding is required, for the satisfactory completion of the IMPROVEMENTS, the additional cost attributable to the construction of the LMPROVEMENTS, as outlined in the specifications for this project, is the responsibility of the CITY. In the event of an under run attributable to said construction of the IMPROVEMENTS, the CITY will be credited the excess amount. 10. The parties to this agreement shall not be deemed to assume any liability for the negligent or wrongful acts or omissions of the other party. Nothing contained herein shall be construed as a waiver by either party of the liability limits established in Section 768.28, Florida Statutes. Liability for injury to personnel and the loss or damage of equipment shall be borne by the party employing such personnel or owning such equipment. 1 I. In the event a claim or lawsuit is brought against the COUNTY its officers, employees, servants, or agents, CITY agrees without waiver of limitation as provided for in Section 768.28, Florida Statutes, and to the extent permitted by law to indemnify and hold harmless the COUNTY, its officers, employees, servants or agents from and against any claims, losses, demands, damages, liabilities or causes of action of whatsoever kind or nature that the COUNTY, its officers, employees, servants or agents may or could sustain as a result of or emanating out of the terms and conditions contained in this Agreement whether arising out of any act, omission or fault whether active or passive of the COUNTY or anyone acting under its direction or control, or on its behalf in conjunction with or incidental to the performance of this Agreement. 12. In the event a claim or lawsuit is brought against the CITY, its officers, employees, servants, or agents, COUNTY agrees without waiver of limitation as provided for in Section 768.28, Florida Statutes, and to the extent permitted by law to indemnify and hold harmless the CITY, its officers, employees, servants or agents from and against any claims, losses, demands, damages, liabilities or causes of action of whatsoever kind or nature that the CITY, its officers, employees, servants or agents may or could sustain as a result of or emanating out of the terms and conditions contained in this Agreement whether arising out of any act, omission or fault whether active or passive of the COUNTY or anyone acting under its AGREEMENT WITH THE CITY OF DELRAY BEACH direction or control, or on its behalf in conjunction with or incidental to the performance of this Agreement. 13. All provisions of this Agreement calling for the expenditure of ad valorem tax money by either COUNTY or CITY are subject to annual budgeta~ funding and should either Party involuntarily fail to fund any of their respective obligations pursuant to this Agreement, this Agreement may be terminated. However, once the construction of IMPROVEMENTS commences this Agreement shall be binding upon the parties and shall no longer be contingent upon the availability of funds for the proposed IMPROVEMENTS. The CITY shall not have the right to terminate this Agreement for the reason that sufficient funds are not available for the IMPROVEMENTS. Further, once the COUNTY commences construction of IMPROVEMENTS, the IMPROVEMENTS shall be prosecuted to completion, unless the CITY notifies the COUNTY in writin8 that further work on the IMPROVEMENTS shall cease. In that event the CITY shall be responsible for all costs incurred relating to the IMPROVEMENTS. 14. Any and all notices required or permitted to be given hereunder shall be deemed received three (3) days after same are deposited in U.S. Mall sent via certified mail, return receipt requested. All notice to the CITY shall be sent to: City of Delray Beach Environmental Services Department 434 South Swinton Avenue Delray Beach, Fl 33444 Attn: Richard C. Hasko, P.E. Deputy Director of Public Utilities All notice to the COUNTY shall be sent to: George T. Webb, P.E., County Engineer Engineering and Public Works Department P.O. Box 21229 West Palm Beach, FL 33416-1229 ATTN: Roadway Production 15. Any costs or expenses, including reasonable attorney's fees, associated with the enforcement of the terms and conditions of this Agreement shall be borne by the respective parties provided, however, that this clause pertains only to the parties to this Agreement. 16. Except as expressly permitted herein to the contrapd, no modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed with the same formality and equality of dignity herewith. AOHEEMENT WITH THE CITY OF DELRAY BEACH 17. This Agreement shall be construed and governed by the laws of the State of Florida. Any and all legal action necessary to enforce this Agreement shall be held in Palm Beach County. No remedy herein conferred upon any party is intended to be exclusive of any other remedy and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereinaf[er existing at law or in equity or by statute or otherwise. No single or partial exercise by any party of any right, power or remedy hereunder shall preclude any other or fiJrther exercise thereof. 18. The preparation of this Agreement is considered a joint effort of the parties and the resulting document shall not solely as a matter of judicial constraint be construed more severely against one of the parties than the other. 19. The COUNTY and the CITY agree that no person shall on the grounds o£race, color, sex, national origin, disability, religion, ancestry, marital status or sexual orientation be excluded from the benefits of or be subjected to any form of discrimination under any activity carried out by the performance of this Agreement. 20. In the event that any section, paragraph, sentence, clause or provision hereof is held invalid by a court of competent jurisdiction, such holding shall not affect the remaining portions of this Agreement and the same shall remain in full force and effect. 21. This Agreement represents the entire understanding between the parties and supersedes all other negotiations, representations or agreements, either written or oral, relating to this Agreement. IN WITNESS WHEREOF, the Parties unto this Agreement have set their hands and seals on the day and date first written above. AGREEMENT WITH THE CITY OF DELRAY BEACH CITY OF DELRAY BEACH PALM BEACH COUNTY, FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS By: By: Chairman ATTEST: ATTEST: ALISON MAC GREGOR HARTY DOROTHY H. WILKEN CITY CLERK CLERK By: By: Deputy Clerk (DATE) (DATE) APPROVED AS TO FORM APPROVED AS TO FORM AND LEGAL SUFFICIENCY: AND LEGAL SUFFICIENCY: By:. By: City Attorney Assistant County Attorney h:h-oadway~agrmt\91505db ATTACHMENT "B" PROJECT NAME: MILITARY TRAIL FROM CLINT MOORE ROAD TO W. ATLANTIC AVENUE & CLINT MOORE ROAD AND MILITARY TRAIL INTERSECTION IMPROVEMENTS PROJECT NUMBERS: 91505 & 94115 Hardrivea of Deiray, Inc. rev 04/01/97 ri'EM UNITS QT¥ UNIT PRICE AMOUNT 2! ~ (CURS) frYPg J--9 (CONFLICT) * ~.a t $4,750.00 2IA INLETS (CURB) (TYPE J-~) EA l D~YERENCE BETWEEN ITEMS 21 AND 2lA 2 $1,2~0.00 $2,~00.00 22 INLETS (CURB) (TYPE J-6) (CONFLICT) * EA I $~200.00 22A INLETS (CURB) (TYPE J-6') EA I $4,300.00 D~']~cF~NCE BETWEEN ITEMS 22 AND 22A 6 $900.00 $~,400.00 44 TRENCH BOXES LF 1,O0 $10.00 $16,900.00 CONTINGENT ITEMS ** SSA ADJUST VALW SOX~S EA ? $100.00 $700.00 67 AD, ST MANHOLE ~ tS $300.00 77 SUrPORT WATIUt MAiN LF tOO $10.00 $1,000.00 CITY OF DELRAY BEACII ITEMS s0 RF.~OVE ~C~ST~O WATER MA~ LS t $500.00 $S00.00 St 12" Dm WATER MA~ LF S0 $60.00 $4,800.00 82 12" WATER MAIN LINE STOP EA 4 $2,~00.00 $10,000.00 83 CONFLICT STRUCTURE EA 2 $4,000.00 S4 6" FORCE MAIN RELOCATION LF t,sgo S30.00 $47,700.00 ss TRENCH BOX LF t,S00 S0.50 $900.00 86 VIDEO ALLOWANCE LS I S200.00 S200.00 s? WFILn'Y ALLOWA~C~ LS t $25,000.00 $25,000.00 80 IrfOEMmFICATION I,S I $10.00 $10.00 TOTAL AMOUNT OF BID $128,110.00 NOTE: ITEMS #66A, 67, 77, 80-98 SHALL BE CONSTRUCTED IN ACCORDANCE WITH THE CITY OF DELRAY STANDARDS, PLANS (SHEETS 96-100) AND SPECIFICATIONS. THE CONTRACTOR IS RESPONSIBLE FOR ALL COORDINATION WITH THE CITY FOR THEIR WORK. ALL COSTS FOR SUCH COORDINATION SHALL BE INCLUDED IN THE ITEMS. City ef IDeiray Beach Budget Transfer Form (1) Oem3m"nen~a]UneT~ansfer (~Date Ma? 16~ 1997 (3) Interfun~lmerde~3anmenta] Transfer (4) Batch Number (5~ Reques~e~8¥: Richard C. Hasko, P.E., Acting Director of Environmental Services PRO, JEt.%"T ~ I (6] ACCOUNT NIJME[E~ [ ~ OIE.~CRIPTIQN 1(83 TRANSFER QUT [ (91 TRANS~-'"~_ IN 97-002 4,40-0000-361-10,00 1993 W/S Revenue Bond Interest Earning Acct. '$ 128,110.00 440-5179-536-69.20 1993 W/S Revenue Bon,[ $ 128,110.00 Military Trail Utility Relocation (10) TOTALI $ 128.110.00 $ 12~.110.00 JU~C~(DN: TQ provide fundin~ for Pro~eet N~mh~r g7-~9. M~]~t~rv Trm~] , , (11) Budget Re ate (12) Con~rol Number (1~ Pedod (14) Count ORIGINAL-SU~G~ CANARY-FILE PINK-Q ~OAR~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~'/!, SUBJECT: AGENDA ITEM # ~' - MEETING OF MAY 20, 1997 PALM BEACH COUNTY RIGHT-OF-WAY ACQUISITION DATE: MAY 16, 1997 This is before the Commission to approve Palm Beach County's acquisition of a portion of a City-owned parcel of land at Lift Station 60A for right-of-way, in conjunction with the County's widening of Military Trail between Clint Moore Road and West Atlantic Avenue. The City-owned parcel abuts the east right-of-way of Military Trail, south of Linton Boulevard, at the southwest corner of the South County Mental Health Center. The County requires acquisi- tion of the westerly ten feet of this parcel for sidewalk construction, with compensation for the additional right-of-way established at $480.00. Dedication of the westerly ten feet to the County will leave the City with a parcel of approximately 40 by 33 feet, and will have no impact on the City's ability to operate and maintain the existing facilities. Recommend approval of deeding the required right-of-way to Palm Beach County. Agenda Item No. ~J~' AGENDA REQUEST Date: May 13, 1997 Request to be placed on: Workshop Agenda When: May 20, 1997 XX Regular Agenda Special Agenda Description of item (who, what, where, how much): Staff requests Commission approval of a sidewalk easement agreement, with Palm Beach County for the acquisition of the westerly ten (10') feet of a City owned parcel of land abutting the east right-of-way of Military Trail, south of Linton Boulevard, in conjunction with Palm Beach County Project #91-505, for the widening of Military Trail between Clint Moore Road and West Atlantic Avenue. ORDINANCE/RESOLUTION REQUIRED: YES~ DRAFT ATTACHED YES~ Recommendation: Staff recommends approval. Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available YES/NO Funding alternatives .(if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: 0 ~,'L / Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved MEMORANDUM TO: David T. Harden, City Manager FROM: Richard C. Hasko, P.E., Acting Director of Environmental Services SUBJECT: PALM BEACH COUNTY RIGHT-OF-WAY ACQUISITION - MILITARY TRAIL: CL1NT MOORE ROAD TO W. ATLANTIC AVENUE DATE: May 14, 1997 In conjunction with Palm Beach County Project #91-505, for the widening of Military Trail between Clint Moore Road and West Atlantic Avenue, the County is currently finalizing the acquisition of additional road fight-of-way to accommodate the proposed improvements. Toward this effort, the attached documentation identifies a City owned parcel of land abutting the east right-of-way of Military Trail, south of Linton Boulevard, at the southwest comer of the South County Mental Health Center. The County requires acquisition of the westerly ten (10') feet of this parcel for sidewalk construction, with compensation for the additional right-of-way established at $480.00. The subject parcel is Tract B of the South County Mental Health Center Plat and is the location of Lift Station 60A. This Lift Station provides sewage transmission service to the Mental Health Center as well as the recently constructed Citation Club residential complex to the south. A site visit indicates that the Lift Station and all appurtenant facilities lie generally on the easterly side of the existing 40'x43' parcel. Dedication of the westerly ten feet to the County will leave the City with a parcel of approximately 40'x33', and will have no impact on the existing facilities therein or the City's ability to operate and maintain those facilities. Also attached is a copy of Screen #8 from the AS400 County Property Information Menu which lists the current appraised value of the parcel at $300.00 In view of the foregoing, I would recommend Commission approval of deeding the required fight-of-way to the County per the terms enumerated in the attached correspondence. RCH:cl cc: Susan Ruby, City Attomey HASKO .. N.A.L. COUNTY TAPES INQUIRY 8:18:09 RAL001ID G E N E R A L I N F 0 R M A T I 0 N #2 5/14/97 (Opt. 8) PID#: 12 42 46 25 14 002 0000 Codes Curr. Yr. Prey. Yr. County millage ...... 98 Agricultural $.. Municipal millage .. 00 Assessed $ ...... Drainage Dist ....... LAKE WORTH D.D. New Constrc $... Prop. use ........... 089 Land $ .......... 300 300 Mortgage ............ Building $ ...... Transfer ............ System $ ........ 300 300 Rental .............. Homestead % ..... Lease ............... Homestead $ ..... Ownership ........... Widow $ ......... Information ......... N Disability $ .... D.S.C ............... Energy $ ........ Voter Dist .......... Other Exemp $... 300 300 Exemption Code.. 12 12 Condo type .......... Land Use ............ E.A.A Code ......... CF3: End CF12: Backup CF4: Menu CF6: Search Enter: Next Fi:HELP lIT'/IIF EIELRFI'/BER[H Writer's Direct Line: (561) 243-7091 DELRAY BEACH Ali. America City MEMORANDUM 'IIII: DATE: May 13, 1997 1993 TO: David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Sidewalk Easemem Request of County_ I have reviewed the sidewalk easement and f'md the easement deed acceptable as to legal sufficiency and form with the caveats mentioned below. The letter attached to the easement references an enclosed restoration agreement, however, the restoration agreement was not included in the materials you sent for my review. Therefore, I express no opinion on it, except to say that construction and restoration agreements would be necessary for construction of a sidewalk by the County. Engineering should be consulted to determine if the easement proposed conflicts with current or proposed water/sewer lines, etc. If there is a conflict, the sidewalk easement should be non-exclusive and indicate that utilities including water and sewer, cable, telephone, electricity, etc. may be located within the sidewalk easement by the City or other utilities and the costs of restoration of the sidewalk that may be incurred because of utility location or repair shall be born by the County. If you need anything further, please call. cc: Dick Hask76, Assistant City Engineer sidewik.sar May 2, 1997 ~C~~ Department of Engineering and Public Works City of Delray Beach P.O. Box21229 City Hall 100 N.W. First Avenue West Palm Beach, FL 33416-1229 Delray Beach, FL 33444 (561) 684-4000 http :l lwww. co.palm-beachfl, us Attention: Mr. David Harden, City Manager · Re: Project No.: 91505 Project Name: Military Trail Job Limits: Clint Moore Road to Palm Beach County West Atlantic Boulevard Board of County Parcel No.: 4 Commissioners Burr Aaronson, Chairman Dear Property Owner: Maude Ford Lee, Vice Chair As you are probably aware, Palm Beach County is in the KarenT. Marcus process of acquiring the needed rights-of-way for the Carol A. Roberrs above referenced road. It has been determined that either part or all of your property will be needed by Warren H. Newell the County for the construction of this road. We have Mary McCarty had your property appraised by a qualified Real Estate Ken L. Foster Appraiser who has certified to us that the market value of your property required by the County is in the total amount of $480.00.The following represents a breakdown of this total figure: County Administrator LAND (SIDEWALK EASEMENT) $ 400.00 DAMAGES $ -0- Robert Weisman, P.E. IMPROVEMENTS *$80.00 COST-TO-CURE $ -0- TEMPORARY CONSTRUCTION EASEMENTS $__-0- * Sod Palm Beach County has made a diligent effort to give you what, in the opinion of experts, represents full and just compensation for the property required from you. We have enclosed a Warranty Deed for the portion of property we need, and if you find the amount agreeable, please sign and return it to our office for "An Equal Opportunity Affirmative Action Employer" ~ printed on recycled paper Page Two Project No.: 91505 Parcel No.: 4 acceptance by the Board of County Commissioners. Payment for the parcel will take approximately six to eight weeks after we receive the deed (and any appropriate releases, if applicable). As a property owner, you have the right to submit to the County a complete appraisal on your property by_ ~4ay 30~ 199~__ This report should contain all the data upon which your appraiser's conclusions are based and should be prepared by an appraiser with appropriate qualifications for the type of project involved. The County will use this appraisal report, along with its own appraisal reports, in determining just compensation due you as a property owner. If you intend to claim business damages, you may also submit to the County a complete estimate of business damages to your property on the same date you submit your appraisal report. The estimate shall explain the nature and extent of such damages and shall be prepared by either yourself or a Certified Public Accountant. If you submit an estimate of business damages to the County, you shall also permit the County to copy and examine, at a mutually agreed upon time, those business records deemed necessary for the County to arrive at its own estimate of business damages. The County will pay your appraiser and/or Certified Public Accountant for reasonable appraisal and accounting fees incurred to secure either or both reports. Reasonable appraisal or accounting fees should not exceed the general or customary hourly rate for such fees in the community. To request payment be made, you will need to submit an original invoice for each service, which must include the nature of the Page Three Project No.: 91505 Parcel No.: 4 services performed by date, the number of hours expended by date, and the hourly rate(s) for such services. We have also enclosed a Restoration Agreement, which is self explanatory, for your signature. This item does not have to be notarized. You may keep a copy for your records. If your property is leased or rented, please complete the form that is enclosed and return it. Thank you for your cooperation. If you have any questions, Virginia Ugi, Right-of-Way Specialist, is handling this parcel and will be happy to assist you in any way, call (561) 684-4195. Sincerely, Ed Handy, Supervisor Right-of-Way Acquisition Section EH:VU:sh Enclosures 603-AGR Rev. 10/96 Name: Palm Beach County Engineering Address: Best Palm Beach, Florida 33416 Acct. No.: 136-04-240 Name: Paul F. King, Assistant County Attorney Palm Beach County Address: Post Office Box 21229 Best Palm Beach, Florida 33416 (Individual/Partnership) PROJECT NO: ROAD:. MILITARY T~AIL/CLINT MOORE ROAD TO W~T AT?~ANTIC BOULEVARD PARCEL NO: 4 ~IDEWALK THIS EASEMENT, made this __day of 19__, between CITY OF as the part_~ of the first part, and PALM BIACH COUNTY, a political subdivision of the State of Florida, as the party of the second part. WITNESSETH: That the part_~ of the first part, for and in consideration of the sum of ONE {$1.00) dollar and other valuable considerations, receipt whereof is hereby acknowledge, hereby grant(s) unto the party of the second part, its successors and assigns, a perpetual easement and right-of-way for the purpose of a SIDEWALK easement, over, upon, under, through and across the following described land, situate in Palm Beach County, Florida, to-wit: Property more particularly described in Exhibit "A" attached hereto and made a part hereof. TO HAVE AND TO HOLD THE SAME unto the party of the second part, /ts successors and assigns forever. IN WITNESS WHEREOF, the said part~ ha~ hereto set~ hand(s) and seal(s) the day and year first above written. Signed, sealed and delivered in the presence of: (Signature of two witnesses required by Florida law) Witness CITY OF DELP~AY BEACH Typed or printed name of witness Typed or printed name Mailing address Witness Typed or printed name of witness STATE OF Typed or printed name COUNTY OF Mailing address BEFORE ME, the undersigned authority, personally appeared who is/are personally known to me or who has/have produced as identification and who did/did not take an oath, executed the foregoing instrument for the uses and purposes therein expressed. WITNESS my hand and official seal this_ day of 19__. Signed. Notary Public in and for the County and State aforementioned NOTARIAL SEAL 257-LGL Typed or printed name of Notary Public Rev. 07/96 My Commission expires: MILITARY' TRAIL A PARCEL OF LAND LYING WITHIN TRACT B OF THE PLAT OF "SOUTH COUNTY MENTAL HEALTH CENTER" AS RECORDED IN PLAT BOOK 76, PAGES 148 OF THE PUBLIC RECORDS OF PALM BEACH ~OUNTY, FLORIDA; SITUATED WITHIN THE NORT~ I/2 (ONE-HALF) OF THE SOUTH ~/2 (ONE-HALF) OF THE NORTHWEST I/4 (ONE-QUARTER) OF THE NORTHWEST I/4 (ONE-QUARTER) OF SECTION 25, TOWNSHIP 46 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS~ COMMENCE AT THE NORTHWEST CORNER OF SAID SECTION 25, THENCE SOUTH 01°22'37" EAST ALONG THE WEST LINE OF THE NORTHWEST OUARTER OF SAID SECTION 25, A DISTANCE OF 672.38 FEET TO AN INTERSECTION WITH THE WESTERLY PROLONGATION OF THE NORTH LINE OF SAID PLAT OF "SOUTH COUNTY MENTAL HEALTH CENTER"; THENCE NORTH 88°42'38,. EAST ALONG SAID WESTERLY PROLONGATION, A 0ISTANCE'OF 50.00 FEET TO AN INTERSECTION WITH THE EXISTING EAST RIGHT OF WAY LINE OF MILITARY TRAIL, AS RECORDED IN OFFICIAL RECORD BOOK 499, PAGE 498 OF THE PUBLIC RECORDS OF SAID PALM BEACH COUNTY, FLORIDA AND NORTHWEST CORNER OF SAID PLAT "OF SOUTH COUNTY MENTAL HEALTH CENTER"; THENCE SOUTH O2°~T°39'' WEST ALONG SAID EXISTING EAST RIGHT OF WAY LINE AND WESTERLY LINE OF SA(0 PLAT, A 0ISTANCE OF 234.27 FEET TO AN INTERSECTION WITH THE EXISTING EAST RIGHT OF WAY LINE OF MILITARY TRAIL, AS RECORDED IN OFFICIAL RECORDS BOOK 3OI2, PAGE 1487 OF SAID PUBLIC RECOROS; THENCE SOUTH OI°22'37'' EAST, ALONG SAID EXISTING EAST RIGHT OF WAY LINE AND WESTERLY LINE OF SAID PLAT, A 01STANCE OF 62.37 FEET TO THE NORTHWEST CORNER OF TRACT B OF SAID PLAT OF °°SOUTH'COUNTY MENTAL HEALTH CENTER" AND POINT OF BEGINNING, THENCE CONTINUE SOUTH 01~22'37" EAST ALONG SAID EXISTING EAST RIGHT OF WAY LINE AND WEST LINE OF SAID TRACT B, A DISTANCE OF 40.02 FEET TO THE SOUTHWEST CORNER OF SAID TRACT B; THENCE NORTH 88°43°24" EAST ALONG THE SOUTH LINE OF SAI0 TRACT B, A DISTANCE OF IO.00 FEET TO AN INTERSECTION WITH A LINE 45.00 FEET EAST OF AND PARALLEL WITH, AS MEASURED AT RIGHT ANGLES TO, THE WES% LINE OF THE NORTHWEST QUARTER OF SAID SECTION 25: THENCE NORTH 01°22'37'' WEST ALONG SAI0 PARALLEL LINE. A 0(STANCE OF 40.04 FEET TO AN INTERSECTION WITH THE NORTH LINE OF SAID TRACT B: THENCE SOUTH 88°37'23'. WEST ALONG SAID NORTH LINE. A DISTANCE OF I0.O0 FEET TO THE NORTWEST CORNER OF SAID TRACT B AND POINT OF BEGINNING. THE ABOVE DESCRIBED PARCEL CONTAINS: 400 SQUARE FEET OR 0.0092 ACRES. THE BEARINGS SHOWN HEREON ARE RELATIVE TO AN ASSUMED BEARING OF SOUTH O1°2~'37'' EAST ALONG THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 25, TOWNSHIP 46 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA. CERTIFICATION: IHEREBY CERTIFY'THAT THE DESCRIPTION AND SKETCH ATTACHED HERETO MEET THE INTENT OF THE MINIMUM TECHNICAL STANOAROS FOR DESCRIPTIONS AND SKETCHES AS SET FORTH IN CHAPTER 61617-6.006 (I) 0F THE FLORIDA ADMINISTRATIVE CODE. PATRICK B. MEEUS JANUARY 31, 199T FROF£SSION.~L SURVEYOR & MAPPER THIS IS NOT A SURVEYI FLORIDA REGISTRA.~T N0.4728 NOT VALI0 UNLESS EMaOSSEO WITH SURVEYORS' SEAL. ~,~,,- c~oo~,, c~,,~ / MILITARY TRAIL i ~,,,o. P~o~ (56~t 96~-6550 ~ox= (561) 966-6172 ~IBIT "A" ~ ~B~T uAu LAWSON & POWEL, INC. Palm Beach Gardens, Florida Real Estate Appraisers and Consultants Affiliate Offices: Douglas B. Lawson, MAI Licensed Real Estate Broker Houston & Austin, Texas Steven J. Powel 8895 N. Military Trail, Suite 304E Palm Beach Gardens, FL 33410 Telephone: (561) 622-5533 Fax: (561) 622-0159 April 16, 1997 Mr. Ed Handy Right-of-Way Supervisor Right-of-Way Acquisition Section Department of Engineering and Public Works Palm Beach County P. O. Box 21229 West Palm Beach, Florida 33416-1229 RE: Project 91505, Military Trail, Parcel No. 4, Perpetual Sidewalk Easement located on the east side of Mih'tary Trail, approximately 600 feet south of Linton Boulevard, Delray Beach, Florida. The property is known as City of Delray Beach Tract B Lift Station. Dear Mr. Handy: As requested, we have made an investigation and analysis of the above referenced property for acquisition by Palm Beach County of a sidewalk easement over a portion of the property. The purpose of this investigation and analysis is to estimate the Market Value of the Fee Simple Estate of the Parent Tract, for the purpose of estimating Just Compensation for the value of the Sidewalk Easement, as well as damages to the Remainder, if any. Our analysis reflects an appraisal date of April 7, 1997. As a result of our investigation and analysis, as well as a general knowledge of real estate valuation procedures, it is our opinion that as of the appraisal date, the Sidewalk Easement had the following values: Mr. Ed Handy April 16, 1997 Page Two Sidewalk Easement Land $40O Site Improvements -0- Landscaping $80 Cost to Cure -0- Damages to Remainder -0- Total Compensation Estimate $480 The opinion of values herein, as well as every other element of this summary appraisal report, are q,,alified in their entirety by the General Assumptions and Limiting Conditions set forth in this report. Special attention is directed to Limiting Conditions 10 and 11. A description of the property appraised, together with an explanation of the procedures utili:,ed in the appraisal, are contained in the attached summary appraisal report. For your convenience an executive summary of the facts and findings follows this letter. Should you have any questions regarding this report, please do not hesitate to contact us. Respectfully submitted, Douglas B. Lawson, MAI State-Certified General Real Estate Appraiser RZ0000170 DBL:nji (#7134b) Attachments LAWSON & POWEL, INC. VALUATION Preface to Value Traditionally, there are three approaches to estimating Market Value. These approaches are known as the Cost, Sales Comparison, and Income Capitali:,ation Approaches. In this instance the Subject Property is improved with a lift station. We have considered the three approaches to value in valuation of this property. However, upon inspection of the Parent Tract and the proposed easement, it has been determined that there are no severance damages to the Remainder as a result of the easements. Therefore, the Sales Comparison Approach has been employed in order to estimate the value of the Parent Tract as vacant land. SALES COMPARISON APPROACH The Dictionary of Real Estate Appraisal, by the American Institute of Real Estate Appraisers (Third Edition 1993), defines Sales Comparison Approach on page 318 as follows: "A set of procedures in which a value indication is derived by comparing the property being appraised to similar properties that have been Sold recently, applying appropriate units of comparison, and making adjustments to the sale prices of the comparables based on the elements of comparison. The sales comparison approach may be used to value improved properties, vacant land, or land being considered as though vacant; it is the most common and preferred method of land valuation when comparable sales data are available." To estimate Market Value for the Subject Property using this approach, a sales search was made for similar type properties in proximity to the Subject. However, nearby current sales were somewhat limited, therefore, we expanded our search to include other areas of Central Palm Beach County. Additionally, real estate brokers who are active in the area were consulted for their knowledge of properties currently offered on the market for sale which would be in competitions with the Subject Property. Available market data has been investigated, analyzed and compared with the Subject, based upon similar and differing characteristics as deemed supportable and appropriate. For the purpose of this analysis, we have used a rating system by which the sales were compared directly to the Subject Property in order to determine a value estimate. We are of the opinion that an analysis of the comparables with adjustments being made on a percentage basis would be highly subjective and inappropriate in this case. 20 LAWSON & POWEL, INC. Conclusion of Parent Tract Value As shown on the facing page, our research produced five sales of vacant properties that were considered suitable for direct comparison to the Subject. Numerous other transactions were also given consideration. All of the sales were analyzed on a price per square foot and a price per acre basis. The following discussion is based on a price per square foot basis, which is considered the most applicable unit of comparison by most market participants for this type of property. On a price per square foot basis, the comparables ranged from $1.00 (Sale 1) to $2.06 (Sale 5). The indicated mean of the comparable sales is $1.31 per square foot. Excluding Sale 5, the comparables' range (Sales 1 through 4) is fairly fight between $1.00 to $1.17 per square foot. The sampling of market data ranged in date from February 1994 through August 1995. In order to equate each of the comparables to the Subject site, characteristics such as property rights conveyed, terms of financing (cash. equivalency), conditions of sale, market conditions (time), locafion/acce, ss, size and shape, zoning and concurrency requirements were considered. Consideration must be given to the uniqueness of the property and more importantly the current zoning restrictions placed on the property. Based on the aforementioned, it is our opinion the Subject Property has a Market Value, as of April 7, 1997, of $2.00 per square foot, or $3,500 calculated as follows: 1,742 square feet x $2.00/SqFt = $3,484 Indication of "Land Value" Rounded $3,500 Marketing Period Based on a review of the comparable sales, as well as discussions with marketing specialists familiar with this type property, a marketing period of 6 to 12 months is considered appropriate when properties are priced reasonably. The value estimate of the Parent Tract is considered reasonable within the market for this type property. Therefore, a marketing period of up to one year is projected. 21 LAWSON & POWEL, INC. SIDEWALK EASEMENT Proposed Use Parcel 4 will be used as a permanent sidewalk easement on the east side of Military Trail. ,Legal Description See the Sidewalk Easement sketch and legal description prepared by Metric Engineering, Associates, Inc. located in the Addenda of this report. .Size. Based on the above mentioned Sidewalk Easement sketch and legal description. Parcel 4 is a rectangular shaped parcel on the east side of Military Trail approximately 600 feet south of Linton Boulevard. Based on the legal description provided, this Easement contains a total area of 400 square feet. Improvements in the Easement Improvements in the Sidewalk Easement consist of landscape-in the form of sod only. Cost to Cure items have been considered in the Remainder section of this report. Value of the Sidewalk Easement Land Value An easement is an interest in real estate that conveys use, but not ownership, of a portion of an owners property. While easements are not a taking in "fee simple", the Subject easement will limit the beneficial interests in that area of the property. The area of the easement will be subject to use by the County for installation and construction of sidewalk improvements. The easement will also convey the fight to enter upon the property for maintenance and repair of these improvements on a perpetual basis. In the after condition, the property owner will retain ownership of the land area and that area will remain in similar use. However, it will be encumbered by the easement resulting in a loss of rights over the easement area. The loss in rights, in our opinion, will result in a 50% loss in value of the land in the easement area. The land value of the Parent Tract was estimated at $87,120 per acre or $2.00 per square foot. The encumbrance of the easement is estimated to reduce the value of the easement 22 LAWSON & POWEL, INC. area by 50%. Therefore, the land value of the Sidewalk Easement is calculated as follows: Parcel 4:400 SF ~ $2.00/SF x 50% = $400 Value of Landscape The value of landscape in the Part Taken is estimated based on reference to the Plant Finder foliage guide, conversations with local landscapers and landscape architects, as well as past experience. Landscape values are estimated based on their cost installed at the commercial price of a suitable replacement. The replacement value of landscape in the Part Taken is estimated as follows: 160 SqFt of Sod Replacement Value: $80 Summary of Values of the Sidewalk Easement Land $400 Landscape $80 Site Improvements -0- Total Land and Improvements $480 REMAINDER TO THE PARENT TRACT Site Analysis The Remainder site is a rectangular shaped parcel which has approximately 40 front feet on the south side of Military Trail. The site will still have a depth of approximately 43 feet. The site contains a total of 1,742 SqFt. The 1,742 SqFt site will be encumbered by a 400 square foot Sidewalk Easement along the Military Trail frontage. Improvement Analysis The Remainder is improved, as before the Taking, with a lift station and landscape. Highest and Best Use The highest and best use of the Remainder is as before the Taking, for community facilities, unaffected by the Taking or easements. 23 LAWSON & POWEL, INC. Effects on the Remainder The Sidewalk Easement is a small parcel along the western boundary of the Parent Tract site. While the land area specific to the easement will be encumbered into perpetuity, there will be no loss in use of the easement area for egress and ingress to the site. Therefore, it is the opinion of the appraiser that the Remainder, as vacant or improved, will not suffer any physical or external effects in the after condition. Thus, no damages are estimated. Land Value of the Remainder Based on the land sales contained in the Sales Comparison Approach to Value, the appraiser estimates the Remainder has a land value based on $2.00 per SqFt. For valuation purposes, we divided the parcel into fee simple and easement area and calculated as follows: 1,342 SqFt~ $2.00/SqFt = $2,684 400 SqFt ~ $2.00/SqFt x 50% = $400 Land Value of the Remainder $3,084 Rounded · $3,100 Severance Damages Since the value of the Remainder is equal to the value of the Parent Tract less the value of the easement taking, there are no Severance damages estimated to the Remainder. Cost to Cure Damages There are no items requiring a cost to cure. 24 LAWSON & POWEL, INC. SUMMARY OF VALUES Estimate of Severance Damages - Sidewalk Easement Parcel 4 Value Before the Taking $3,500 Value After the Taking $3,100 Total Loss in Value 0 Damages to the Remainder (Severance) 0 Estimate of Sidewalk Easement Compensation Value of the Easement (Land) $400 Value of the Part Taken (Landscape) $80 Value of the Part Taken (Improvements) Cost to Cure Damages $-0- Total Compensation Estimate $480 25 LAWSON & POWEL, INC. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~l SUBJECT: AGENDA ITEM # ~'~' - MEETING OF MAY 20, 1997 RESOLUTION NO. 40-97 DATE: MAY 16, 1997 This is a resolution assessing costs for abatement action required to remove nuisances on 12 properties located throughout the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens on these properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 40-97 assessing costs for abating nuisances on 12 properties within the City. RESOLUTION NO. 40-97 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENT; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESS- MENTS. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 100 of the Code of Ordinances, declared the exis- tence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 100 of the Code of Ordinances; and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said land(s) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 100.20, 100.21 and 100.22 of the Code of Ordinances describing the nature of the nuisance(s) and sent notice that within ten (10) days from the date of said notice forty-two (42) days in the case of violation of Section 100.04 pertain- ing to seawalls) they must abate said nuisance, or file a written request for a hearing to review the decision that a nuisance existed within ten (10) days from the date of said notice, failing which the City of Delray Beach would proceed to correct this condition by abating such nuisance, and that the cost thereof would be levied as an assess- ment against said property; and, WHEREAS the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to abate the nuisance(s) existing upon their respective lands or to properly request a hearing pursuant to Section 100 21 and 100 22 within the time limits prescribed in said notice and Chapter 100 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said prop- erty owner(s) failed and/or neglected to abate such nuisance(s) within the time designated at the hearing wherein a decision was rendered adverse to the property owner(s); and, WHEREAS, the City of Delray Beach, through the City Administra- tion or such agents or contractors hired by the City Administration was therefore required to and did enter upon the land(s) described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s) existing thereon as described in the notice; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 100 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 100 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances upon the lots or parcels of land described in said report, a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Sec. 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner as mortgages and fore- closures are under state law. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will - 2 - Res. No. 40-97 accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. A Notice of Lien shall be mailed, along with the Notice of Assessment and this resolution. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after.the mailing date of the notice of said assessment(s) after which a lien shall be ' placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1997. MAYOR ATTEST: City Clerk - 3 - Res. No. 40-97 ~COST OF ABA TING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION .OWNER CUST. I.D. ASSESSMENT ~UB oF. 1/2 OF SE l/4 OF SE 1/4 OF SW 1/4 BROWN, JAMES & HATTIE #280 $35.00 UNREC/LOT 1 802 SW 3RD ST (ADM. COST) $70.00 BOOK 1, PAGE 3 DELRAY BEACH, FL 334441402 {RECORDING) PUBUC RECORDS OF PALM BEACH COUNTY (802 SW 3RD ST) (INVOICE ~g165) PRIESTS ADD TO AT~ANTIC PARK GARDENS BRYANT, VIRGINIA tY226 $35.00 LT 1 BLK 4 203 SW 14TH AVE (ADM. COST) $70,00 BOOK 23, PAGE DELRAY BEACH, FL 334441547 (RECORDING) . PUBUC RECORDS OF PALM BEACH COUNTY (203 SW 14TH AVE) (INVOICE ~9118) ROSEMONT GARDENS UNIT ALT 14 BLK 1 BUSBY, ALBERTO F & #6436 $45.00 BOOK 29, PAGE 118 GWENDOLYN J (ADM COST) $70.00 PUBUC RECORDS OF PALM BEACH COUNTY PO BOX 594 (RECORDING) {332 SW 8TH AVE) BOYNTON BEACH, FL 334250594 (INVOICE a~358) POINCIANA HTS OF DELRAY BEACH LT 24 CARTERET SAVINGS BANK #6185 $35.00 BOOK 26, PAGE 245 700 S DIXIE HWY #2 FIR (ADM. COST} $70.00 PUBUC RECORDS OF PALM BEACH COUNTY CORAL GABLES, FL 331462600 (RECORDING) (332 NW 11TH AVE) (INVOICE ~9120) TOWN OF DELRAY S 15~ OF E 50' OF BLK 18 CLEM, H & HAZEL #196 $51.OO (LESS E 20' OF R/W) 3 SUMMER ST (ADM. COST) $70.00 BOOK 1, PAGE 3 NORWALK, CT 068514503 (RECORDING) PUBLIC RECORDS OF PALM BEACH COUNTY (NW 2ND ST) (INVOICE ~9164) CARVER PARK LT 14 BU( 2 CORNELIUS, IDA M & CHARLES E. l~593 $125.00 BOOK 26, PAGE 55 731 W COMSTOCK AVE (ADM. COST) $70.OO PUBLIC RECORDS OF PALM BEACH COUNTY WINTER PARK, FL 32789 {RECORDING) (317 SW 15TH TER) {INVOICE ~g171) SOUTH RIDGE LOT 2~ au( 1 DELACONCEPCION, MARIA ~g166 $235.OO BOOK 13, PAGE 38 VILLA TOLEDO (ADM. COST) $70.00 PUBUC RECORDS OF PALM BEACH COUNTY AVEIDA PAEL PARAISO (RECORDING) (321 STERUNG AVE) CARACUS VENUZUELA (INVOICE ~9166) ENCLAVE AT THE HAMLET LT 9 GUARDIAN CONSTRUCTION CORP. ~ $185.25 BOOK 73, PAGE 187 135 SE 5TH AVE STE 200 (ADM. COST) $70.00 PUBUC RECORDS OF PALM BEACH COUNTY DELRAY BEACH, FL 334835256 (RECORDING) (775 GREENSWARD LN) (INVOICE ~9172) Page 4 Res. No. 40-97 PROPERTY DESCRIFTION OWNER CUST. I.D. ASSESSMENT WEST SIDE HEIGHI~ I)ELRAY LT 4 BLK C HARDWICK, HATTIE L EST. ~o2 $45.00 BOOK 13, PAGE 61 PO BOX 7043 FDR STATION (ADM. COST) $70.00 PUBUC RECORDS QI=i~ILM BEACH COUNTY NEW YORK, NY 101501908 (RECORDING) (37 NW lOTH AVE) (INVOICE ~9163) DELI{AY BEACH HT~ I.TI BLK 3 PETERSON, JESSIE L. #6584 $65.00 BOOK 25, PAGE 186 901 SW 11TH AVE (ADM. COST) $70.00 PUBUC RECORDS QI=.I~ILM BEACH COUNTY PO BOX 2676 (RECORDING) (901 SW 11TH AVE) DELRAY BEACH, FL 334447710 (INVOICE ~122) ATLANTlC GARDEIq~ BELRAY LT 1 BLK g WAIF, ANNIE M & #129 $106.00 BOOK 14, PAGE 63 MAGGIE L WATT (ADM. COST) $70.00 PUBUC RECORDS at=PJtLM BEACH COUNTY 336 SW STH AVE (RECORDING) (SW 11TH AVE) DELRAY BEACH, FL 334442406 (INVOICE ~9115) TOWN OF DELRAY LQ ti)TO 16 ~NC ELK 15 WRIGHT, WILLIE ar201 $35.00 BOOK 1, PAGE 3 22 1 l~o. County Club Blvd. (ADM. COST) $70.00 PUBLIC RECORDS OFP/tLM BEACH COUNTY ]~oca Raton, FL 33487 (RECORDING) (2! 7 SW 7TH AVE) (INVOICE 19045} WOLA TION IS: SEC. 100.01 . LAND TO BE KEPT FREE OF DEBRIS, VEGETATION, IVlA TTER CONSTITUTING HAZARDS; DECLARED NUISANCE. Page 5 Res. No. 40-97 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~I SUBJECT: AGENDA ITEM # ~°~' - MEETING OF MAY 20, 1997 REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: MAY 16, 1997 Attached is the Report of Appealable Land Use Items for the period May 5 through May 16, 1997. It informs the Commission of the various land use actions taken by the designated boards which may be appealed by the City Commission. Recommend review of appealable actions for the period stated; receive and file the report as appropriate. TO: DAVID T. HARDEN, CITY MANAGER DEPARTMENT OF PLANNING AND/ZONING / FROM: /JASMIN ALLEN, PLANNER SUBJECT: MEETING OF MAY 20, 1997 * CONSENT AGENDA* REPORT OF APPEALABLE LAND USE ITEMS MAY 5, 1997 THRU MAY 16, 1997 The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of May 5, 1997 through May 16, 1997. This is the method of informing the City Commission of land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a City Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. City Commission Documentation Appealable Items Meeting of May 20, 1997 Page 2 No Regular Meeting of the Board was held during this period. A. Denied (6 to 0, Smith absent) a free standing and an accessory use flat wall sign for Shell Oil, located at the southeast corner of Atlantic Avenue and Congress Avenue. Concurrently, the Board approved another fiat wall sign which met code. B. Approved (5 to 0, Sheremeta stepped down), flat wall signs for Books-A-Million and Joe Muggs Coffee as a part of the master sign program at The Plaza at Delray (Delray Mall), located at the northwest corner of Linton Boulevard and South Federal Highway. C. Approved (6 to 0), a request for a color change and recanvassing existing awnings at the 530 Building, located at the northwest corner of S.E. 6th Avenue and S.E. 6th Street. D. Approved (6 to 0), a request for a color change for Delray Mini Storage, located on the east side of Congress Avenue approximately 500' south of Lowson Boulevard. E. Approved (6 to 0), a minor site plan modification associated with a 524 square foot loft addition at the Surles Commercial Building, located on the west side of N.E. 4th Avenue, north of N.E. 1st Street. Concurrently, the Board approved a reduction of two parking spaces. F. Approved with condition on a 5 to 0 vote (Carter stepped down), a minor site plan modification, landscape plan and architectural elevation plan associated with the development of the second phase of Delray Office Plaza, located on the north side of West Atlantic Avenue, approximately 1,300 feet east of Military Trail (immediately east of Delray Square Shopping Center). The development proposal involves the construction of a 29,643 sq. ft. building with 73 parking spaces and associated landscaping. City Commission Documentation Appealable Items Meeting of May 20, 1997 Page 3 G. Approved with conditions on a 6 to 0 vote, the site plan, landscape plan and architectural elevation plan associated with the establishment of the Borton Volkswagen dealership on North Federal Highway (north of Borton Volvo). The proposal involves the construction of a 2,220 sq. ft. showroom building and write-up area and associated parking and landscaping. Concurrently, the Board approved a waiver to allow the elimination of the perimeter landscape strip on the south side of the property. H. Approved with conditions on a 6 to 0 vote, a minor site plan modification and landscape plan associated with the establishment of Boston Market/Einstein Brothers Bagels (formerly Sparticus and Wags Restaurants) within the Old Harbor Plaza, located at the northeast corner of South Federal Highway and Linton Boulevard. The Board felt that while the architectural elevations are not consistent with the style of the shopping center, they should be approved. The Board therefore forwarded the elevations to the City Commission with a recommendation of approval. 1. Approved (6 to 0, Turner abstained), the Certificate of Appropriateness, site plan and landscape plan for the Peach Umbrella North Parking Lot, a 22-space public parking lot to be located on the east side of N.W. 5th Avenue, north of Atlantic Avenue. Concurrently, the Board approved requests reducing the required landscape strip along the south property line from 5' to 4.4' and eliminating the requirement for an additional 5' of right-of-way along N.W. 5th Avenue. 2. Approved (6 to 0), the Certificate of Appropriateness for the installation of landscaping, a driveway and fence associated with the relocation of a single family residence at 275 N. Swinton Avenue. By motion, receive and file this report. Attachment: Location Map LOCATION MAP FOR CUL ' STREA,., ,.W. CITY COMMISSION MEETINO OF MAY 20, 1997 LISO CANAL LAKE IDA ROAD N.W. 2ND .J S.W. 2ND LOWSON BOULEVARD "~ LINTON BOULEVARD BOULEVARD ? L-58 CANAL C-15 CANAL CITY LIMITS ........... S.P.R.A.B.: H.P.B.: A. - SHELL OIL COMPANY 1. - PEACH UMBRELLA NORTH PARKING LOT B. - BOOKS-A-MILLION (THE PLAZA AT DELRAY) 2. - 275 N, SWlNTON AVENUE i MILE [ C. - 550 BUILDING I D. - DELRAY MINI STORAGE SCALE F. -- SURLES COMMERCIAL BUiLDiNG F. - DELRAY OFFICE PLAZA kl G. - BORTON VOLKSWAGEN IN H. - BOSTON MARKETJEINSTEIN ~ BROTHERS BAGELS CiTY OF DELRA¥ BEACH, FL PLANNING DEPARTMENT -- D/C/FA.I. ~45E 444P SYSI'EM -- MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~/) SUBJECT: AGENDA ITEM # ~' - MEETING OF MAY 20, 1997 AWARD OF BIDS AND CONTRACTS DATE: MAY 16, 1997 This is before the Commission to approve the award of the follow- ing bids and contracts: 1. Bid award to Tomasso's Pizza for the summer camp lunch program, in the estimated amount of $35,802 from 115-4924- 572-49.90 through budget transfer from 115-0000-334-71.00; reimbursable from the State Department of Education. 2. Bid award to Chaz Equipment Company, Inc. for the Roosevelt Avenue drainage improvements between Lake Ida Road and N.W. 3rd Street, in the total amount of $294,189.25. Funding in the amount of $93,969 is available from 228-3160-541-61.39; $67,234 from 334-3162-541-61.17, $119,186.25 from 448-5411-538-63.63, and $13,800 from 441-5161-536-63.63, through various budget transfers. 3. Purchase award to H.T.E., sole source provider, for the Applicant Tracking Software System, in the amount of $16,250; $15,000 from 1996/97 budget #001-1311-512-66.10, and $1,250 from the 1997/98 budget. 4. Purchase award to Gateway 2000 via Florida State Contract for 4 pentium pro processors computer hardware for the Fire Department, in the amount of $10,444 from 334-6112- 519-64.11. AGENDA R~QURST Date: May 6, 1997 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: May 20, 1997 Description of agenda item (who, what, where, how much): Request approval of awarding summer food program to low bidder, Tomasso's Pizza, for Bid #97-20. The approximate amount will be $35~,802 and will be funded out of meem,,n~ # 115-4924-572-49o90, Ail money spent for the program is reimbursed through the State Department of Education. ORDINANCE/ RESOLUTION REQUIRED: YE~ Draft Attached: YES/NO Recommendation: Approval. Department Head Signature: Determination of Consistency wit prehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds}: Funding available: (YES) NO Funding alternatives.~---/~ ~qL~ ~h~j~- (if applicable) City Manager Review: Approved for agenda:Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved MEMORANDUM TO: David Harden, City Manager FROM: Jackl~. Purchasing Supervisor ~ THROUGH: Josep~~inance Director DATE: May 13, 1997 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING MAY 20, 1997 BID AWARD - BID #97-20 SUMMER FOOD PROGRAM FOR PARKS AND RECREATION Item Before Commission: The City Commission is requested to approve the award for the Summer Food Program for the Parks and Recreation Summer Camp to low responsive bidder, Tomasso's Pizza, at an estimated cost of $35,802. Background: Parks and Recreation Department has a need for a contract for furnishing of lunch and snacks for the summer months for children enrolled in the summer camp program and including other outside participants who attend the camp. Ail money spent for this program is reimbursed through the Florida State Department of Education. Bids were received on April 22, 1997, from four (4) vendors all in accordance with City purchasing procedures. (Bid #97-20. Documentation on file in the Purchasing Office.) A tabulation of bids is attached for your review. The Director of Parks and Recreation Department and Florida Department of Education have reviewed the bids received, and recommend award to Tomasso's Pizza. See attached memos dated April 29, and May 08, 1997. Recommendation: Staff recommends award to Tomasso's Pizza for furnishing of summer food program for Parks and Recreation Summer Camp at an estimated amount of $35,802. Funding from account 115-4924-572-49.90. Attachments: Tabulation Of Bids Memo From Parks And Recreation Dated April 29, 1997 Letter From Florida Department Of Education Dated May 08, 1997 cc: Pamela Post, Recreation Superintendent Joe Weldon, Director Of Parks And Recreation FLORIDA DEPARTMENT OF EDUCATION Frank T. Brogan Commissioner of Education Jeanine Blomberg, Chief Bureau of School Business Services May 8, 1997 TO: Jackie Rooney City of Delray Beach Purchasing Department 100 N.W. 1 st Avenue Delray Beach, FL 33444 FROM: ~ Dale'-~J.-K~hbaugh, Coordinator Summer Food Service Program SUBJECT: Award of Summer Food Service Contract for Meals - City of Delray Beach - 1997 In accordance with Part 225 of the Code of Federal Regulations, the Department of Education approves the selection of the Iow bidder, Tomasso's Pizza, to provide meals under your Summer Food Service Program contract. The bids were opened on April 30, 1997 and the following are the unit prices: Lunch (each) $! .40 Supplement (each) $0.40 DJK:cg cc: Mary Pat Fortson, DOE Pamela Post, Delray Beach Parks and Rec. Dept. The Florida Education Center · Room 814 · Tallahassee, Florida 32399 · (904) 488-6023 An affirmative action/equal opportunity employer £1T¥ UF DELI:II:I¥ BEI:I£H DELRAY BEACH ~ 100 N.W. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 1993 TO: JACKIE ROONEY, PURCHASING SUPERVISOR FROM: PAMELA I~OST, RECREATION SUPERINTENDENT THROUGH: IOE N, DIRECTOR OF PARKS AND RECREATION DATE: APRIL 29, 1997 RE: BID #97-20 SUMMER FOOD PROGRAM FOR PARKS AND RECREATION I have reviewed the bids submitted by vendors for the summer food program for the Parks and Recreation Department and hereby recommend that Tomasso's Pizza, the Iow bidder, be awarded the bid. The Summer Food Service Program For Children will provide lunch and snacks during the summer months to children who are enrolled in the summer camp program and other outside participants under the age of 18 who come to the camp sites. All money spent for the program is reimbursed through the State Department of Education. THE EFFORT ALWAYS MATTERS Pri.ted or~ Ftocycled Paper MEMORANDUM CAROLYN PARKER-WARE ANN GREEN TOM KWIATEK ~ FROM: PAMELA POST ~' DATE: FEBRUARY 20, 1997 RE: SUMMER LUNCH PROGRAM PROPOSED MENU For your information, attached is the menu I have proposed to the state for the summer lunch program for both lunches and supplements (snacks). This is the first year we have produced our own menu because we will bid on our own instead of falling under the umbrella bid of Palm Beach County. In doing so, we have greater flexibility with our menu and fresher food for the children. The menu operates on a nine-day cycle so no food is served on the same day of a week. The amount, type and weight of food and drink is determined by the state; the combinations and choices are left to us. I will keep you updated as the bid process continues. cc: ~foe Weldon Joe Dragon Jackie Rooney, Senior Buyer RECEIVED CITY OF DELRAY BEACH PARKS AND RECREATION DEPARTMENT 1997 SUMMER LUNCH MENU 9-DAY CYCLE DAY 1 Turkey and cheese Sandwich Turkey 1.5 oz. American cheese .5 oz. Oat bran bun 1 bun Mustard & salad dres. 1 pkt. ea. Banana lea. Apple juice 4 oz. Milk(75% choc, 25% white) 8 oz. DAY 2 Hot cheese pizza slice Enriched crust 1 oz. Cheese (not substit.) 2 oz. Tomato sauce 1 oz. Apple 1 ea. Grape juice 4 oz. Milk (75% choc.,25% white) 8 oz. DAY 3 Ham and cheese sandwich Boiled ham 1.5 oz. Amer. cheese .5 oz. Seed. hamburger bun 1 bun Mustard & salad dres. 1 pkt. ea. Orange juice 4 oz. Diced fruit salad 3 oz. Milk (75% choc.,25% white) 8 oz. DAY 4 Turkey ham and cheese sandwich Turkey ham 1.5 oz. American cheese .5 oz. Hot dog bun 1 bun Mustard & salad dres. I pkt. ea. Diced pears 3 oz. Blended juice 4 oz. Milk (75% choc.,25% white) 8 oz. DAY 5 Hot cheese pizza Enriched crust 1 oz. Cheese 2 oz. Tomato sauce 1 oz. Banana 1 ea. Apple juice 4 oz. Milk (75% choc.,25% white) 8 oz. DAY 6 Hot meatball hoagie Meatballs 2 oz. Hoagie roll 1 roll Tomato sauce 1 oz. Fresh pear 1 ea. Grape juice 4 oz. Milk (75% choc.,25% white) 8 oz. DAY 7 Hot dog on bun (hot) Hot dog 2 oz. Hot dog bun 1 bun Ketchup, mustard 1 pkt. ea. Chunky apple sauce 3 oz. Orange juice 4 oz. Milk (75% choc.,25% white) 8 oz. DAY 8 Hot cheese pizza slice Enriched crust 1 oz. Cheese 2 oz. Tomato sauce 1 oz. Banana 1 ea. Blended juice 4 oz. Milk (75% choc.,25% white) 8 oz. DAY 9 Cold meat sandwich with cheese Bologna 1.5 oz. Cheese .5 oz. Enriched white bread 2 slices Mustard & salad dres. 1 pkt. ea. Apple 1 ea. Orange/pineapple juice 4 oz. Milk (75% choc.,25% white) 8 oz. CITY OF DELRAY BEACH PARKS AND RECREATION DEPARTMENT 1997 SUMMER LUNCH PROGRAM - SUPPLEMENTS (SNACKS) 9-DAY CYCLE DAY 1 Blended juice (6 oz.) Granola bar (1 oz.) DAY 2 Apple juice (6 oz.) Hard pretzels (1 oz. bag) DAY 3 Grape juice (6 oz.) Apple turnover ( 3 oz.) DAY 4 Orange juice (6 oz.) Animal crackers (1 oz.) DAY 5 Orange/pineapple juice ( 6 oz.) Peanut butter crackers * DAY 6 Apple juice ( 6 oz.) Granola bar (1 oz.) DAY 7 Grape juice ( 6 oz.) Cherry turnover (3 oz.) DAY 8 Orange juice (6 oz.) Animal crackers (1 oz.) DAY 9 Blended juice (6 oz.) Hard pretzels (1 oz. bag) * Peanut butter crackers must contain two tablespoons of peanut butter. CITY OF DELRAY BEACH TABULATION OF BIDS BID $97-20 SUMMER FOOD PROGRAM FOR PARKS AND RECREATION APRIL 22, 1997 ITEMi DESCRIPTION $ MEAL TYPE Tomassos Passport Pizza G.A. Food Southern Pizza Inc. Service Inc. Experience Inc. 1. LUNCH QTY. 19,890 $ 1.40 / $ 1.45 / $ 1.69 / $ 1.87 / $ 27,846.00 $ 28,840.50 $ 33,614.10 $ 37,194.30 2. P.M. SUPPLEMEMT $ .40 / $ .41 / $ .46 / $ .47 / QTY. 19,890 $ 7,956.00 $ 8,154.90 $ 9,149.40 $ 9,348.30 TOTAL BID AMOUNT: $ 35,802.00 $ 36,995.40 $ 42,763.50 $ 46,542.60 COmmENTS / EXCEPTIONS Agenda Item No.:~"/~''~ .0._Z~_~ · ' AGENDA REQUEST DATE: May 13. 1997 Request to be placed on: Regular Agenda special Agenda [] Workshop Agenda WHEN: May 20. 1997 Description of,item (who, what, where, how much): Project No.: 96-015, Roosevelt Avenue Drainage Improvements. The work generally consists of constructing approximately 1500 linear feet of new drainage system, including various cross drains, on Roosevelt Avenue, between Lake Ida Road and an existing drainage system on NW 3"~ Street. This project will also include reconstructing concrete sidewalks and driveway aprons, reconstruction and overlay of approximately 1500 and 500 linear feet of roadway respectively, and approximately 2500 linear feet of swale grading. The funding sources for this project are as follows: Potion of Project Funding Source Account Number Bid Amount Paving DOE Bond Fund (phase II) 228-3160-541~1.39 $93,969.00 · ~ ~ Paving Gen. Construction Fund 334-3162-541-61.17 $67,234.00 ~ ~~ Drainage Stormwater Utili~ Fund 448-5411-538~3.63 $119,186.25 ~~~' Utilities Water/Sewer Capital Outlay 441-5161-536~3.63 $13,800.00 ~+~~ The lowest responsible responsive bidder for this project is Chaz Equipment Company, Inc. with a base bid in the amount of $294,189.25. Ordinance/Resolution Required: YE~ Draft Attached: YES~ Recommendation: Staff recommends award of ~ect No. 96-015, Roosevelt Avenue Drainage Improvements to Chez Equipment Company, Inc. for the[~ in t~nt o,~ 8~.25. Depa~ment Head Signature: ~~ ' ~ ~ ~ Determination of Consistency with Comprehensive Plan: Ci~ Afforney Review/Recommendation (if applicable): Budget Director Review (r~uired on all items involving expenditure of funds): Funding available: ~/NO~ ~~ ,., Funding alternatives: ~C~ ~ 0~ ~~~ (if applicable) Account No. & Description: ~ ~bOu~ %~¢~ ~ Account Balance: ~-~1~0~5~1-~l.3~ ~,~.~ ~n~ ~~ ~~~ city ~anag~r Review: ,,. ~ ....... ~~ ~ ~~ "oldUntil: ~ ~~ ~ ~>~ Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved File: Project No.: 96-015 (A) projects~96~96-015~officiaRa~9615.doc Agenda Item No.: __ AGENDA REQUEST DATE: May 13, 1997 Request to be placed on: [~ Regular Agenda r--] special Agenda E] Workshop Agenda WHEN: May 20, 1997 Description of item (who, what, where, how much): Project No.: 96-015, Roosevelt Avenue Drainage Improvements. The work generally consists of constructing approximately 1500 linear feet of new drainage system, including various cross drains, on Roosevelt Avenue, between Lake Ida Road and an existing drainage system on NW 3rd Street. This project will also include reconstructing concrete sidewalks and driveway aprons, reconstruction and overlay of approximately 1500 and 500 linear feet of roadway respectively, and approximately 2500 linear feet of swale grading. The funding sources for this project are as follows: Portion of Project Funding Source Account Number Bid Amount Paving DOE Bond Fund (phase II) 228-3160-541-61.39 $93,969.00 Paving Gen. Construction Fund 334-3162-541-61.17 $67,234.00 Drainage Stormwater Utility Fund 448-5411-538-63.63 $119,186.25 Utilities Water/Sewer Capital Outlay 441-5161-536-63.63 $13,800.00 The lowest responsible responsive bidder for this project is Chaz Equipment Company, Inc. with a base bid in the amount of $294,189.25. Ordinance/Resolution Required: YE~) Draft Attached: YES~ Recommendation: Staff recommends award of P~ect No. 96-015, Roosevelt Avenue Drainage Improvements to Chaz Equipment Company, Inc. for thej¢6~ in the~m¢~tnt of $2,9'4T¢ 89.25. Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (,re_.q.~'ed__ on all items involving expenditure of funds): Funding available: ~'E~i~NO Funding alternatives'?'~ <~?,; ~;~-z,.~-:T~_,o~-~-~..,_~r,~.,,,-, ~TT'i~ (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: ~_~S/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved File: Project No.: 96-015 (A) projects\96\96-015\official\arf9615.doc City o f D e I r ay B e a c h · Department of Environmental Services MEMORANDUM TO: DAVID T. HARDEN, CITY MANAGER FROM: MATTHEW J. RIER, CIVIL ENGINEER ~ DATE: MAY 13, 1997 SUBJECT: ROOSEVELT AVENUE DRAIANGE IMPROVEMENTS PROJECT NO.: 96-15 BID NO.: 97-19 Enclosed is an Agenda Request, Budget Transfer Form, and Bid Tabulation for the regular Commission Meeting on May 20, 1997, requesting award of the construction contract for the referenced project to Chaz Equipment Company, Inc. Based on our review, they are the lowest responsible responsive bidder and the proposed contract amount is $294,189.25. The work generally consists of constructing approximately 1500 linear feet of new drainage system, including various cross drains, on Roosevelt Avenue, between Lake Ida Road and an existing drainage system on NW 3rd Street. This project will also include reconstructing concrete sidewalks and driveway aprons, reconstruction and overlay of approximately 1500 and 500 linear feet of roadway respectively, and approximately 2500 linear feet of swale grading. The funding sources for this project are as follows (refer to attached budget transfer): Portion of Project Funding Source Account Number Bid Amount Paving DOE Bond Fund (phase II) 228-3160-541-61.39 $93,969.00 Paving Gen. Construction Fund 334-3162-541-61.17 $67,234.00 Drainage Stormwater Utility Fund 448-5411-538-63.63 $119,186.25 Utilities Water/Sewer Capital Outlay 441-5161-536-63.63 $13,800.00 Please place this item on the agenda for commission approval. Enclosures cc: Joseph Safford, Finance Director Richard C. Hasko, P.E., Acting Director of Environmental Services File: Project No.:96-15 (A) proj ects\96\96-15\official\arm9615.doc AGENDA REQUEST Date: May 14. 1997 Request to be placed on:, Consent XX ~~r Agenda Special Agenda Workshop Agenda When: May 20, 1997 Description of agenda item (who, what, where~ how much): Purchase Award- Sole Source purchase of H.T.E.'s Applicant Trackin~ Software System at a total cost of $15,250 for Human Resources Department. Total of $15,000 from account ~od~ #001-1311-512-66.10 from 96/97 budget. (Remainder to be paid from 1997/98 budKet ($1,250.) ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Sole source purchase of H.T.E.'s Applicant TrackinK Software Sytem from H.T.E. Inc.. at a total cost of $16,250. ($15,000 from 1996/97 budKet account #001-1311-512-66.10 and remainder to come from 1997/98 budKet) pepartment Head Signature:~~/~~ ~ Determination of Cons istency wit~ C~__~pprehens iv~ P~'Xl~n; City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds}: Funding available~~-~ Funding alternatives:--- (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda~: ~/ NO ~ Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved MEMORANDUM TO: David Harden, City Manager FROM: Jacklyn Rooney, Purchasing Superviso~ THROUGH: Joseph~inance Director ~ DATE: May 14, 199~-/ SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING MAY 20, 1997 PURCHASE AWARD - SOLE SOURCE H.T.E.'S APPLICANT TRACKING SOFTWARE SYSTEM Item Before Commission: The City Commission is requested to approve the sole source purchase of a Applicant Tracking Software System from H.T.E., Inc. at a total cost of $16,250. Background: Human Resources Department is requesting this software package which will enhance the City's current H.T.E. Payroll/Personnel software system on the AS-400 by reducing paperwork and providing a complete automated tracking on-line history from the initial process of job posting to the employee selection. See attached memo dated May 14, 1997, from Human Resources Director. The total package cost is $16,250 per attached agreement from H.T.E., Inc. $15,000 to come from 1996-97 budget, and the balance of this package ($1,250) to be paid from the 97-98 budget. Recommendation: Staff recommends the sole source purchase award of the Applicant Tracking System from H.T.E., Inc. at a total cost of $16,250. $15,000 from the 1996/97 budget account #001-1311-512-66.10. Attachments: Memo From Human Resources Director Dated May 14, 1997 H.T.E., Inc. Agreement cc: Edward J. Gusty, Human Resources Director MEMORANDUM TO: Jacklyn Rooney, Purchasing Supervisor ~ ~ FROM: Edward J. Gusty, Human Resources Director ~' DATE: May 14, 1997 SUBJECT: PURCHASE - HTE'S APPLICANT TR~CKINO SYSTEM Please find attached for your consideration, a copy of the letter and a supplement contract from HTE, Inc. to install, implement and train Human Resources staff on the Applicant Tracking System software package. Over the past several months, Human Resources staff and Richard Zuccaro, Information Systems Manager, have reviewed and discussed this system with HTE's staff and with other cities which utilize the system. The Applicant Tracking software package should be installed to enhance the City's "~turrent HTE Payroll/Personnel software system on the AS-400. Together, they provide a comprehensive human resources solution that allows easy transfer of information from applicants to employees or when an existing employee applies for an open position. This package will reduce paperwork and track the entire applicant process on-line from job posting to the employee selection process by ranking applicants based on skills and experience with the job needs. HTE's Applicant Tracking is an automated, flexible recruitment management tool which can forward an unlimited number of standard letters to send to job candidates and can track advertising effectiveness. With Applicant Tracking, we can maintain a history showing each time the candidate applies for a new position and any changes in a candidate's status, skills, or skill levels. We seek approval to purchase the Applicant Tracking software from our 96/97 budget line item as follows: 001-1311-512-66.10 $15,000.00 Should any additional information be needed please do not hesitate in contacting Human Resources, extension 7080. c: David T. Harden, City Manager Richard Zuccaro, Information Systems Manager Headquarters: ~.'~. -_-¢. : '''' 390 N. Orange Ave., Suite 2000, Orlando, FL 32801-1693 * (407) 841-323~2~ ?5_." Application Solutions for Goverrm~ent ~t,", ~:::; May 13, 1997 'co City of Delray Beach 100 NW 1 st Avenue Delray Beach, FL 33444 ATTN: Richard Zuccaro, MIS Director Per instructions from John Cifor, HTE Account Executive, we have enclosed a Supplc-ment to H.T.E, Inc. So~vare License Agreement. If this Agreement meets with your approval, both originals should be signed and one returned to my attention. Upon receipt of the fully executed Agreement, I will notify the appropriate departments to begin implementation of the Agreement. An invoice for amounts due upon contract execution is also enclosed. Should you have any questions, please give me a call. Sincerely, Shirley Thompson Contract Specialist SUPPLEMENT TO H.T.E., INC. SOFTWARE LICENSE AGREEMENT BY AND BETWEEN H.T.E., INC. AND CITY OF DELRAY BEACH SCHEDULE A - PRICING AND PAYMENT SCHEDULE CONTRACT NO. HTE-DLRB-9703065 This Supplement is to the Original AGREEMENT FOR H.T.E., INC. LICENSED PROGRAMS dated October 17, 1985, between H.T.E., 1NC. (HTE) and City of Delray Beach (Customer). Unless otherwise stated below, all terms and conditions as stated in the Agreement shall remain in effect. Applicant Tracking $ 11,250.00 2 $ 2,000.00 $ 3,000.00 TOTALS $ 11,250.00 2 $ 2,000.00 $ 3,000.00 License Fees: $ 11,250.00 $ 5,625.00 $ 4,812.50 $ 812.50 Training Fees: 2 days ~ $1000/day 2,000.00 2,000.00 Support Fees: 3,000.00 3,000.00 TOTAL $ 16,250.00 $ 5,625.00 $ 6,812.50 $ 3,812.50 Footnotes *License Fees are due $5,625 upon contract execution; $4,812.50 upon delivery and $812.50 one hundred twenty (120) days after first training or upon go-live visit, whichever first occurs, provided that there are no base system problems or errors which would prevent the system from material productive use. *The initial term of support services, and fees, shall commence October 1, 1997, and extend for a term of twelve (12) months. Subsequent terms of support will be for twelve (12) month periods, commencing at the end of the initial support period, and support fees will be due at that time at the then prevailing rate. Rates for subsequent years of support service are subject to change. Conversion Conversion, if necessary, will be invoiced as incurred at the prevailing rate per hour. It is understood that no two systems and file structures are exactly alike and there may be a need for some manual conversion efforts to take place along with the electronic conversion. Modifications Modifications will be controlled by the HTE "System Change Request" form which will be prepared for the Customer by the HTE Project Manager responsible for that module, HTE will proceed on the SCR when the signed SCR is returned with the Customer's authorization along with 50% payment. Final payment is due when SCR is completed. Prices quoted above will be honored through April 30, 1997. CITY OF DELRAY BEACH H.T.E., INC. BY Sus Vice President/Controller Chief Accounting Officer 5/13/97 llltt.~ Date 5/13/97 I Agenda Item No.: 0O'/~' ~ AGENDA REQUEST Request to be placed on: Date: May 14, 1997 _XX_Regular Agenda __Special Agenda __Workshop Agenda When: May 20, 1997 Description of agenda item (who, what, where, how much): Award -Purchase of four (4) pentium pro processors to Gateway 2000, for a total cost of $10,a. dd.00. ORDINANCE/RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award to Gateway 2000, for the purchase of four (4) pentium pro processors. Funding from account #334-6112-519-64.11. Determination of Consistency with ~-~prehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: O Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved MEMORANDUM TO: David Harden, City Manager FROM: K. Butler, Buyer ~ THROUGH: Joseph Sa~ance Director DATE: May 13, 1997 SUBJECT: DOCUMENTATION- CITY COMMISSION MEETING- MAY20, 1997 - P URCHASE A WARD GATEWAY 2000, VIA FLORIDA STATE CONTRACT #250-040-96-1 FOR FOUR (4) PENTIUM PRO PROCESSORS Item Before Commission: The City Commission is requested to approve the award for the purchase of (4) four pentium pro processors, to Gateway 2000, via Florida State Contract #250-040-96-1, for a total cost of $I0,444.00. Background: The Fire Department is requesting to purchase these items to support fire incident reporting at stations 2 through 5. The sub-stations have not been on-line for some time due to outdated computer equipment, and have not fully been able to use the technology that is available for fire and rescue records. (Please see attached memo) Funding for this equipment is budgeted from account #334-6112-519-64.11. The computer equipment is available for purchase utilizing Florida State Contract #250- 040-96-1. (Please see attached) Recommendation: The Purchasing Staff concurs with the recommendation to purchase this equipment from Gateway 2000, for a total cost of $10,444. 00. Attachments: Memo from Robert Rehr, Fire Chief Quote #GTOO505U. 05C, Via Florida State Contract #250-040-96-1 05/15/97 15:07 '~'561 243 7461 DELRAY BCH FIRE ~001 CiTY OF DELRflY BEACH FIRE DEPARTMENT .%, RVING l)[':[.I ;AY ~.51::A(.;H · (.;UI ,-~.3TREAM · HIGHLANO/~I:ACH D~Y BEACH 199 3 TO: DAVID T. HARDEN, CITY MANAGER FROM: ROBERT B. REHR, FIRE CHIEF DATE: MAY 14, 1997 SUBJECT: TRANSFER OF BUD(; ETED FUNDS This memo is to reaffirm our previ, us request concerning the transfer of funds to resolve problems at the re,note Fire Sub-Stations that have been occurring for the past three years duc to the outdated computer equipment we have utilized. Our sub-stations have not bccn on-line, in all this time, so we have not been able to fully use the technology that is available for us f.r fire and rescue records. Thc members of thc M.I.S. department have prepared a requisition #52820 that will bring our services for these locati.ns up to an operating and successful state. Your ~tatcd concurrence with this projecl is necessary in order to proces.~ this through thc Purchasing Department. I appreciate your Imndling of this matter. Fire Chief RBR/mmh t !1 ~1-. I )f' I 'Al ~ I MI N'] I IEAE)C)tJARTEi~,c; · h()'l WP.% l Al I. AN1 lC: AVENUE · [)Iii I~AY t-~I-A( ;H. t-LC)HII_)A 33444 (,':ff~l) ;'43--'/4[)(} * ,$t JN( ;(')M ~J;'H /4()(] · lAX fR61~ To: Gre~j Welch From: Tom Osment 5-5-9? Z:13pm p. 1 of' 1 Date: May 5, 1997 Attn: Greg Welch Fax#: 5G1-243-TIGG GG-200 Intel 200MHz Pentium Pro processor 32MB EDO DRAM expandable to 128MB Internal 25GK L2 secondary write-back cache CrystalScan700 monitor [15.9" viewable) ATI PC! local-bus graphics accelerator with 2MB SGRAM 3.0GB EIDE hard drive 3.5" 1.44MB diskette drive 12X min/1GX max CD-ROM Slots: three 32-bit PCI, three 1G-bit ISA, one PCI/ISA Mini Tower case 104+ Keyboard MS IntelliMouse & Gateway mouse pad Windows NT Workstation 4.0 MS Office 97, Professional Edition, on CO Gateway Gold service and support (Sales tax will be collected where applicable) Gateway 2000 wili suppiy the latest price and product at the time the purchase order is received at Gateway 2000. Products supplied will be equal to or greater than quoted. If this is not acceptabie please note on your purchase order. MasterCard, VISA, American Express and Discover accepted. C.O.D cashier's check acceptable in the continental United States. Net 30-day credit terms and leasing options are available to qualified commercial customers. *Prices and specifications are subject to change without notice or obligation. Sales tax will be collected where applicable. When placing your order, please attach this quote to your Purchase Order. Tom Osment Account Executive 800-779-2000 Ext. 55378 TO/lcs MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~l SUBJECT: AGENDA ITEM # ~ - REGULAR MEETING OF MAY 20, 1997 RIGHT OF ENTRY EASEMENT AGREEMENT WITH PETER AND KAREN ROSSEN (SEASAGE DRIVE STORMWATER FACILITIES) AND PURCHASE ORDER TO RAY QUALMANN MARINE CONSTRUCTION DATE: MAY 16, 1997 This is before the Commission to consider approval of a right of entry easement agreement with Peter A. and Karen J. Rossen for a six foot easement on the north side of their property at Lot 11, Block 16, Seagate Section "A". The easement is needed to accommodate the construction and maintenance of a stormwater line from the Seasage Drive pump station to the outfall structure on the east side of the Intracoastal Waterway. As proposed, the total cost to acquire the easement would be $22,150. This includes a $5,000.00 payment to Dr. and Mrs. Rossen in return for the easement and $17,150 to Ray Qualmann Marine Construction for the scope of work outlined in Mr. Wight's memorandum. Recommend Commission discretion. ref:agmemo6 [lTV OF DELRFIV BEFI[H Writer's Direct Line: (561) 243-7090 DELRAY BEACH Ali.America CitY MEMORANDUM 1993 TO: City Commission FROM: David N. Tolces, Assistant City Attorney~ SUBJECT: Right of Entry/Easement Agreement with Peter Rossen and Karen Rossen Sea Sage Drive Stormwater Facilities The agreement accompanying this memorandum is to be entered into between the City and Dr. and Mrs. Peter Rossen. The agreement is necessary in order for the City to install a stormwater line from the pump station on Seasage Drive to the outfall structure on the east side of the Intracoastal Waterway. Due to the condition of the existing stormwater line, it is necessary to install a new stormwater line on the north side of the Rossen property. The City needs an additional six-foot easement adjacent to the current six-foot easement to accomplish the construction and maintenance of the stormwater line. In return for the easement, the City will pay to Dr. and Mrs. Rossen $5,000.00 and rehabilitate the existing seawall in conjunction with the construction of the existing outfall structure. The Rossens have agreed to convey the six-foot easement and to limit the location of structures in the easement area. The agreement in its current form is before you for approval. If you have any questions, please call. DNT:smk Attachments cc: David T. Harden, City Manager Sharon Morgan, City Clerk's Office Howard Wight, Construction Manager rossen2.dnt TO: David T. Harden · City Manager '~ ' FROM: Howard Wight ,/~ Dep. Dir ConsJ~rcf~_~7 SUBJECT: BARRIER ISLAND PUMP STATIONS (PN 95-031) Rossen Right of Entry Agreement DATE: May 14, 1997 The following is clarification for an agenda item submitted by David Tolces for the above referenced project to obtain an additional six (6) feet of utility easement for the drainage outfall at the Sea Sage pump station. The proposed agreement is with the property owners, Dr. and Mrs. Peter Rossen. David estimated that it would cost between $25-30 thousand dollars to obtain the easement by eminent domain. The agreement provides for a nominal $5,000.00 cash payment be made to the Rossens. Dr Rossen had requested that all building permit, impact and connection fees be waived for his proposed house on the lot (approx $14,000.00). The $5,000.00 was offered in lieu of this as a nominal one-time payment to help defray the cost of the fees. Additionally, the agreement includes the rehabilitation of 100 If of existing seawall; 9 ea concrete pilings for a future dock; and 2 ea wood pilings for future dolphins along the Intracoastal frontage. The proposed seawall rehabilitation specifications are the same that were used in the Seawall Rehabilitation Project (94-47) completed a couple of years ago for the City by Pay Qualmann Marine. The scope would include the removal of the existing concrete seawall cap (100 If); the installation of new batter piles at each existing pile (12 ea); the construction of a new seawall cap (100 If); and sealing the joints at each existing panel/piling (24 ea). A section of the rehabilitation is attached for review. The total cost for the seawall/piling work is $17,150.00 as quoted by Ray Qualmann Marine utilizing the same Contract unit prices competitively bid with Project 94-47. A quote of $28,850.00 was received by the pump station contractor, Murray Logan Construction. If the easement agreement is acceptable to the City Commission we are. also requesting approval to issue a Purchase Order to Ray Qualmann Marine Construction for $17,150.00 for the above scope of work. Funding is available from #448-5411-538-62.35 (Barrier Island Pump Stations) for $22,150.00. cc: Dick Hasko, P.E., Acting Director of Environmental Services David Tolces, Assistant City Attorney file: 95-031 (E) file: s/eng/eng/proj/9531/ofticial/agdmemo, doc RIGHT OF ENTRY EASEMENT AGREEMENT FOR STORMWATER FACILITY INSTALLATION AND MAINTENANCE - SEA SAGE DRIVE TI[IS AGREEMENT is made and entered into this ~ day of , 1997, by and between the CITY OF DELRAY BEACH, a Florida municipal corporation, (hereinafter referred to as CITY), and PETER A. ROSSEN and KAREN J. ROSSEN, a married couple (hereinafter referred to as OWNER). WITNESSETH: WHEREAS, OWNER presently owns property located in the City of Delray Beach, Florida, and which is more particularly described on Exhibit 'A"; and WHEREAS, the CITY desires to modify and improve the stormwater facilities in accordance with the plans as indicated in Exhibit "B", abutting Owner's property in Delray Beach, Florida; and WHEREAS, the CITY has determined that the construction of stormwater facilities and the acquisition of an easement for the construction and maintenance of the stormwater facilities on OWNER'S property, as depicted in Exhibit 'C", is necessary for the CITY'S sewer system; and WttEREAS, the parties desire to enter into this Agreement to legally bind each other, their heirs, successors and assigns to the terms hereof. NOW, THEREFORE, and in consideration of the good and valuable consideration, the receipt and sufficiency of which are acknowledged, the parties hereto agree as follows: 1. Recitals. The foregoing recitals are tree and correct and are hereby incorporated herein by reference. All exhibits to this Agreement are hereby made a part hereof. 2. Easement Deed. In consideration for the payment of Five Thousand and 00/100 ($5,000.00) Dollars, other good and valuai~le consideration, and subject to the terms and conditions contained in the Agreement, the OWNER will convey upon the execution of this Agreement to CITY, an Easement Deed for OWNER'S property herein described (see Exhibit "C"), for the purpose of construction and maintenance of the stormwater utilities. The Easement Deed shall allow for perpetual maintenance by the CITY, including the right to enter upon and perform various construction tasks upon the property described in Exhibit "C'. The Five Thousand Dollar ($5,000.00) payment shall be made to OWNER no later than thirty (30) days after receipt of the signed Easement Deed and Consent to Subordination by the CITY. 3. As further consideration, the CITY agrees to rehabilitate the existing seawall along the west property line of the property described in Exhibit "A'. As part of the rehabilitation, the CITY agrees to install nine (9) 14-inch square concrete and three (3) 12- inch diameter wood pilings to allow for the future installation of a dock. OWNER shall provide the CITY with the locations for the concrete and wood piling no later than thirty (30) days after the City executed this Agreement. The seawall rehabilitation referred to herein shall be as specified in the letter from the CITY to OWNER dated March 4, 1997, which is attached hereto as Exl'dbit "E'. The concrete and wood pile locations shall comply with local building codes and ordinances. 4. OWNER agrees to provide the CITY a temporary construction easement along the west 10' of the property described in Exhibit "A' for the sole purpose of rehabilitating the existing seawall along the west property line of OWNER'S property. OWNER grants this easement only for construction purposes, and at the time the seawall construction is completed, all fights to this temporary construction easement shall be extinguished. 5. The parties agree to limit the encroachments into the six foot (6') easement to the. structures shown on Exhibit "D' attached hereto. The structures which may encroach into the easement are limited to the pool equipment pad, two air conditioning pads, and a removable aluminum or similar material fence, two (2) gates, and a 3' x 3' stanchion. 6. Installatio~l. The CITY agrees to install the subject stormwater facilities and appurtenances below ground level in a generally acceptable manner within the easement dedicated by the OWNER. Such installation will be designed by CITY in a manner as to protect the interest of the OWNER, and the facilities installed will continue within the dedicated easement until they exit the property. The CITY will return all existing features on OWNER'S land, including vegetation, to equal to or better than the condition prior to the installation of the facilities. 7. Working Schedule. The CITY agrees to coordinate the working schedule of this construction project with OWNER so as to minimize any impact to the OWNER. 8. Maintenance. CITY will maintain the subject stormwater facilities in a reasonable condition and should CITY fred it necessary to conduct repair activities on the stormwater facilities within the easement, CITY will return all disturbed areas to equal to or better than condition prior to the action. 9. Notices. All notices, requests, demands, and other given if personally delivered or mailed, certified mail, return receipt requested, to the following addressees to: OWNER:Peter A. Rossen Karen J. Rossen 4825 Coconut Creek Plcwy Coconut Creek, FL 33003 CITY: City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33~?.~, 10. Entire A~eement. This Agreement, along with the Easement Deed, constitutes the entire agreement and understanding of the parties, and supersedes all offers, negotiations, and other agreements. There are no representations or understandings of any kind not set forth herein. Any amendment to said agreements must be in writing and executed by both parties. IN WITNESS WI~E~OF, the parties have accepted, made and executed this Agreement and two (2) counterparts, each constituting an original, upon the terms and conditions above stated on the date first set forth above. ~¥ITNESS #1: PETER A. ROSSEN Print Name: Social Security #: WITNESS #2: Print Name: STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this ~ day of , 1997 by PETER A. ROSSEN. He is personally known to me or has produced (type of identification) as identification. Signature of Notary Public - State of Florida WITNESS #1: KAREN $. ROSSEN Print Name: Social Security #: WITNESS #2: Print Name: STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this ~ day of , 1997 by KAREN J. ROSSEN. She is personally known to me or has produced (type of identification) as identification. Signature of Notary Public - State of Florida ATTEST: CITY OF DELRAY BEACH, FLORIDA By: By: City Clerk Jay Alperin, Mayor Approved as to Form: City Attorney mssen, agt E,~q:rrRIT "A' Lot 11, Block 16, Seagate Section "A', according to the plat thereof as recorded in Plat Book 20 at Page 48 of the Public Records of Palm Beach County, Florida. Prepared by: RETURN: David N. Tolces, Esq. City Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 EASEMENT DEED THIS INDENTURE, made this day of , 1997, between PETER A. ROSSEN and KAREN J. ROSSEN, parties of the first part, and the CITY OF DELRAY BEACH, FLORIDA, a municipal corporation in Palm Beach County, Sate of Florida, party of the second part: WITNESSETH: That the party of the first pan, for and in consideration of the sum of Ten ($I0.00) Dollars and other good and valuable considerations as set forth in that certain "Right of Entry Easement Agreement for Stormwater Facility Installation and Maintenance - Sea Sage Drive" recorded simultaneously herewith and hereinafter refen'ed to as "the Agreement", does hereby grant, bargain, sell and release unto the party of the second part, its successors and assigns, a perpetual easement for the purpose of installation and maintenance of an underground stormwater drainage facility, to wit: a drain pipe or pipes as described in the Agreement and in that certain letter dated March 4, 1997 attached thereto as an exhibit, with full and free right, liberty and authority to enter upon and to install, operate and maintain such underground facility on the property located in Palm Beach County, Florida, legally described on Exhibit "A" attached hereto. Concomitant and coextensive with this right is the further right in the party of the second part, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement, as expressed hereinafter. That this easement shall be subject only to those easements, restrictions, and reservations of record. That the party of the first part agrees to provide for the release of any and all mortgages or liens encumbering this easement. The party of the flu'st part also agrees to erect no building or effect any other kind of construction or improvements upon the above- described propen'y. It is understood that upon completion of such installation, all lands disturbed thereby as a result of such installation or spoilage deposited thereon, will be restored to its original condition or better without expense to the property owner. Party of the first part does hereby fully warrant the title to said land and will defend the same against the lawful claims of all persons whomsoever claimed by, through or under it, that it has good right and lawful authority to grant the above-described easement and that the same is unencumbered. Where the context of this Easement Deed allows or permits, the same shall include the successors or assigns of the parties. EXHIBIT IN WITNESS WHEREOF, the parties to this Easement Deed set their hands and seals the day and year first above written. WITNESS gl: PARTY OF THE FIRST PART: PETER A. ROSSEN (name primed or typed) WITNESS #2: (name printed or typed) STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of , 1997, by. , who is personally known to me/or has produced (type of identification) as identification. Signature of Notary Public-State of Florida WITNESS//1: KAREN J. ROSSEN (name printed or typed) WITNESS//2: (name printed or typed) STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of .. , 1997, by . , who is personally known to me/or has produced (type of identification) as identification. Signature of Notary Public-State of Florida mssgmieed.agr S~TCH TO ACCO~Y L~G~ D~SC~IO~ THE SO~ 6.~ ~ OF ~E NO~! 12.~ ~ OF L~ II, B~ 16, S~GA~ SE~ON 'A", ~CCO~IN~ ~ ~IE ~T ~iEREOF AS EE~ED IN ~T BOOK 10 AT ~AOE 4~ OF ~E ~BMC CO~AININO 941 SQU~ ~ MO~ OR I HE~Y ~ ~T~ ~Y ~OW~E AND BEU;F, AND ME~ ~ ~INI~U~ ~1~ ~AHDA~ ~K ~ND ~UR~NO IN ~E ~A~ OF ~OND~ ~ ~ FOR~ IH C~ 61QI7~, OF ~B ~O~DA MMO127, 1~6 FI~ l.) ~[IS 8~ AND ~OAE D~I~ON SURVEY (~US IS N~ A SURY~. $11EET I OF I $1.1EEl3 RI.,; 'NO. 96-.14490-8SI .~11~. F~im Betr. b County '1 i0 Southeast Hm Street, Sale Four Dd~/Bem::b, Hodcla .,13483 , · (407} 2434'~0 Heller - Weaver and Cato, mc. Engineers .., 8ur~ra .. Planners C~OS) 9~n-os~e 8rawea.:, 100 N.W. 1st AVENUE · DELRAY BEACH;:FT~.ORIDA 3344.4 · 407/243-7000 Dr. ~ ~. P~ Ross~ 993 ~ C~on~ ~k P~ay C~o~t C~ ~ 33063. ~ ~r. ~ ~. Ro~: ~e Ci~ of De~y B~ h p~e~y ~g a sw~wa~r p~ ~on ~ S~ S~e Drive Ci~ ~ be .dli~g m ~g 36-~ co~ pipe o~ ~ p~ of rhi~ pmj~ ~ pipe ~ ~ong ~e no~ pmp~ ~ ofyo~ pmpe~ ~ 666 S~ Sa~ Drive (~ 11, B~ I6, S~ S~on 'A~. ~ Ci~ p~fly ~ a s~-foot ~ ~ong yo~ no~ p~ ~. ~e CiW ~ ~ ~ a ~w pi~ to ~l~ ~e ~ ~; how~, for ~ ~ d~elop~ on yo~ ~ w~d ~ be ~ ~ ~ ~ddi~o~ ~~. ' ....... ~ ....... ~'. "" ....... ~:~ -' .... m~ for ~ ~g of ~e ~do~ s~-foot ~em~ ~e scope of ~~on ~m mmo~g ~e old ~ ~p; ~m,lng ba~r pflm ~ ~ ~g pre; ~ ~ ~ut ~ jo~ be~ e~g pfldp~; ~d po~ a new conc~ =p. I ~ve n~cb~ a ~ of ~e p~ for ~ ~e ~ove h ~le w ~ou, pl~ ~owledge below ~ ~ ~ my o~. I ~ ~ ~ve ........... ~ prior m ~ ~ ~ ~om For ~ ~om we w~d ~~ a ~o~ ~m y~ ........ by Fray, ~ 14, 1~ on ac above propose. M we do not h~ ~m you ~ ~ we ~ ~ ~t ~e p~o~ b not ~lc ~d w~ ~t ~[ ~e Ci~ ~ p~ ~ Co--on M~ger peri ex--on of ~ ~:me A~c~ Pemr A. Rossen ~n L cc: C. D~v~ B~, P.E., Ci~ ~8~r THE EFFORT ALWAYS MATTERS EXHIBIT SIMON ~ND SCHi~IDT ATTORNEYS AT LAW P. O. BOX 2020 IOO NOI~THEAST FIFTH AVENUE DELI/~AY BEACH, FLOHIDA SS4~S ERNEST G. SIMON TELEPHONE (561) 27~2601 WEST PALM BEACH DAVID W. SCHMIDT FAX(561) 265-0286 737-8222 May 13, 1997 Mr. David Harden, City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Re: Sister Cities Dear David: As you may remember, the City Commission gave conceptual approval to .~ive a gift to Miyazu, Japan, to commemorate the 20th anniversary of the Sister Cities' relationship. Sketches from local artists were reviewed by the Commission. Karen Sandy's work was unanimously selected by the Sister Cities' Committee as the proposed gift. Ms. Sandy has presented a proposal for the cost of her sculpture, and a copy is enclosed. The Con~nission gave conceptual approval to a budget of $5,000.00; her proposal is for $6,120.00. In addition, there would be the cost of shipping and insurance to Japan. I would like to have this item placed on the May 20, 1997 City Commission agenda for approval. I will have estimated shipping costs by tb~t date to present to the Commission. Sincerely yours, David W. Schmidt ARTIST S STATEMENT Sharing food at the dinner table is the idea to be represented in my sculpture entitled Itadakirnasu (Japanese) Giving Thanks (English). As a gift to the people of Mayazu from her sister cio of Dekay Beach, this art work will provide an expression of one oft,he many connections uniting our cultures. By incorporating ubiquitous local materials such as ceramic file, concert and coquinea rock, a small part of the South Florida landscape, the patio, is recreated. Brightly colored mosaics adorning table and benches depict meals typical of Japan and America in addition to familiar locales. Pineapples, important in the cities' shared histories and known as symbols of welcome, are also included in the piece. As a citizen of Delray Beach, an artist and teacher of English as a second language, I am honored to have been chosen to work on this project. I am hopeful we will never forget the common threads that bind us... We are part of one big family on this earth, sitting at the table together, eating together, living together. Karen Sandy Artist: Karen Sandy CONTRACT FOR SCULPTURE Work to be performed: Artist agrees to perform the following in regard to sculpture: A. Prepare a rendering for final approval. B. Gather materials for presentation: table, benches, pedestals, pineapples, and rock tiles; retain receipts for city. C. Research information for Japanese locale. D. Create ceramic tile mosaics for table top and two (2) benches. E. Grout and seal file mosaics. F. Arrange to have plaque made. Compensation: A. Artist to be paid deposit of $3,060.00 (Three Thousand Sixty Dollars) before executing mosaics. B. Artist to be paid balance of $3,060.00 (Three Thousand Sixty Dollars) (est.) upon completion of sculpture. Estimate Date of Complete: Three (3) months SCULPTURE PROPOSAL FOR THE CITY OF MIYAZU Sculpture to be placed in Mijazu, Japan. · Budget allocated to artist ................................. $5,000.00 Cost of materials: · Concrete table and two (2) benches ................ $ 280.00 · Delivery of table to artist's home .................... 40.00 · Two (2) concrete pedestals and Two (2) concrete pineapples (estimated) ......... 240.00 · Ceramic tile ..................................................... 50.00 · Thinset concrete .............................................. 6.00 · Grout ............................................................... 4.00 · Forty-nine (49) 16" tiles (estimated) ................ 500.00 · Landscaping hedge .......................................... N/A · Plaque ............................................................. N/A TOTAL COST $6,120.00 N/A = Not available D~ ,.,SIT $3,060.00 (Estimated) BALANCE DUE UPON COMPLETION $3,060.00 Karen Sandy Tel.: (561) 265-1762 £1TY OF I]ELAI:IY BEI:i£H DELRAY BEACH ~ 100 N.W. 1st AVENUE · DELRAY BEACH, FLORIDA 33444 · 407/243-7000 Ail-America City 1993 TO: David T. Harden, City Manager FROM: Robert A. Barcinski, Assistant City Manager SUBJECT: Agenda Item #q~ City Commission Meeting, May 20, 1997 Technical Enterprise and Development Center (T.E.D. Center) DATE: May 16, 1997 ACTION City Commission is requested to approve the closing of S.E. 1st Avenue from Atlantic Avenue to S.E. 1st Street, on June 12, 1997 between the hours of 3:30 p.m. and 7:30 p.m. for the Grand Opening of the Technical Enterprise and Development Center. BACKGROUND Elizabeth Debs, Executive Director, of T.E.D. requested this closure in attached letter dated May 2, 1997. Major Schroeder, Delray Beach Police Department has no objection to the closure from Atlantic Avenue to the alleyway. RECOMMENDATION Staff concurs with Delray Beach Police Department, Major Schroeder, to allow closure from Atlantic Avenue to the alleyway during the requested hours. JS/sdl REF: JS/agendal THE EFFORT ALWAYS MATTERS Printed on Recycled Paper 05/15/1997 08:50 15612650806 TED CENTER PAGE 02 ·A Model Block * A ~~ ~I~ ~ T~ May 2. [997 DHvid Harden City Manager City of Delray Beach RE T E.D Center, Inc. Grand Opening Street Closing Dear Mr. Harden q-he T.E.D Center, Inc. is very pleased to announce the Grand Opening of the New Incubator facility at 10B S E. I st Avenue, which was created in part through a grant from the City. We anticipate a large turnout and would like to close the street in front of our building to accomodate a tent on the afternoon and evening of June 12, 1997. I understand that a street closure requires City Commission approval and invite you as the first step in the process Please let me know if you need further information. Thank You, Elizabeth Debs ' Executive Director a:\elizabeth\harden. Itt '?: s MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~/( SUBJECT: AGENDA ITEM # ~' - MEETING OF MAY 20, 1997 FINAL PLAT APPROVAL/CORAL TRACE SUBDIVISION DATE: MAY 16, 1997 This is before the Commission to consider approval of the final plat for Coral Trace subdivision, a proposed multi-family resi- dential development located immediately west of the Sudan sub- division on Davis Road and south of the L-32 canal. The project consists of 112 duplex units and 172 quadruplex units for a total of 284 dwelling units. Zoning approval was granted by the Commission on April 1st, 1997, following by Site Plan Review and Appearance Board approval on April 30th, 1997. Planning and Zoning Board approval of the plat is anticipated at its May 19th meeting. While some technical deficiencies in the plat document remain which must be addressed prior to approval, it is anticipated that these will be resolved prior to the Commission meeting on May 20th, 1997. Recommend approval of the final plat subject to resolution of the plat document deficiencies. Agenda Item No. AGENDA REOUEST Date: May 15, 1997 Request to be placed on: X Regular Agenda __ Special Agenda __ Workshop Agenda When: May 20, 1997 Description of item (who, what, where, how much): $~aff re_?%ests Commission approval of the final plat for the proposed Coral Trace S%lbdivi$ion located west of the Sudan Subdivision and South of the L-32 Canal. Thc plat contains 112 duplex units and 172 _cfuadruplex units for a tote% of 294 residential dwelling units. Zoning was approved on April 1, 1997 followed by site plan approval on April 30. 1997. Recommendation for final plat approval by Planning and Zoning Board is anticipated OD May 19, O~tsta~ding technical deficiencies in the document are anticipated to be corrected prior to the Commission action ~ought at the May 20 meeting. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of the final plat of Coral Trace contingent upon satisfactory resolution to outstanding deficiencies. ~i~C ~ Department head signature: . Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: ~S)/NO ~! Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved cc: Ag520.doc MEMORANDUM TO: David T. Harden City Manager FROM: Richard C. Hasko, P.E. Acting Director of Environmental Services SUBJECT: FINAL PLAT APPROVAL CORAL TRACE DATE: May 15, 1997 Attached is an Agenda request for Commission approval of the final plat of the Coral Trace Subdivision as well as a reduced copy of the plat document. The site is located immediately west of the Sudan Subdivision on Davis Road, and immediately south of the L-32 canal. The plat consists of 112 duplex units and 172 quadruplex units for a total of 284 residential dwelling units. Zoning approval was granted by City Commission on April 1, 1997, followed by site plan approval on April 30, 1997, by the Site Plan Review and Appearance Board. At this writing, a recommendation for approval of the final plat by the Planning and Zoning Board is anticipated at its May 19 meeting. While a number of technical deficiencies in the plat document remain which must be addressed prior to approval, it is anticipated that these issues will be resolved prior to the requested Commission action at the May 20 meeting. RCH/gm cc: Paul Dorling, Planning/Zoning TAC-CORAL TRACE file: s/eng/eng/tac/coraltr/ag520mem.doc rA~t/~Y ~S ATLA E DELRAY BEACH MUNICIPAL GOLF' COURSE N ~ CORAL TRACE PLANNING D£PAR TM£N r CIFY OF' OELRAY Q[ACIt, FL ,, i., i i,"ii i lei I~, ~,. , ,, I "I' - , ,..., ,,,, i,, ,: , , ~'11,Ji~,,9tlit:· 'l'"lliJJl!li';, ! jj II j ~, ' ~!! :,.. ~:!:1:~;li,!.;4 ,~!,~ !!,,,',,l!,g4!l!!!:l!l!l:,,t'.!;~!'.l: ,,i~i,iiii! ,l!l J j ,i"JJ I Ii #il m I (.il"' i· ~. Iii Il . [~. · [ ! ! ! Ii it J~.l-. ~I!P I lj"j,', I"' """It J ~1 :' ,"i:,l~J~ ~i"lJi~ "'llJll'li.,, il;: -I~ ~ lilil"' ? I ~1 t It' J t' J J ,.,, ..~., ,.,~ ,I.li!~ ,~I., ~.,.L.~kI,,,, I,, ~j., I,.,,, l , ti i'J'" , ~,JJ',, i,J il Ill;~t, ..ii,p. I.I Jlji.',~ J ,,,l,.,,.,.,, ,; l, .I.;.. I-, ~,,I j,..,.. 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L-33 ~ LATERAL CANAL NE], ~ SEE SHEET NO, MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM # ~' - MEETING OF MAY 20, 1997 EMERGENCY MANHOLE REPAIR AT LIFT STATION #80 DATE: MAY 16, 1997 This is before the Commission o consider approval of emergency manhole repair at L.S. #80 located on Lake Ida Road at the Lake Worth Drainage District L-31/32 connecting channel. There was massive infiltration of ground water at the base of the manhole, and significan deterioration of the structure. Two contractors currently working in the City will perform the work jointly; bypass pumping by Intercounty Engineering in the amount of $7,500, and structure rehabilitation by Chaz Equipment Company in the amount of $13,319. Funding is available from Other Repair and Maintenance (Account No. 442-5178-536-46.90) through budget transfer from Renewal and Replacement - Intra- coastal Crossing Replacement (Account No. 442-5178-536-61.36). Recommend approval of emergency manhole repair at Lift Station #80. Agenda Item No. 76 AGENDA REOUEST Date: May 16, 1997 Request to be placed on: X Regular Agenda Special Agenda __ Workshop Agenda When: May 20, 1997 Description of item (who, what, where, how much): Staff requests Commission app~oyal of an emergency manhole repair at L.S. 80 on Lake I~a Ro~d ak ~h~ L-~l/~2 ~onnec~ing channel. Massive infiltration through crack~ a~ the base of the structure has caused surface depressions at the manhole. The repairs will be performed jointly by Intercounty Engineering ($7.500.00 for b_vp_ass pumping) and Chez Equipment (S13.319.00 for sealing and structural repairs) at a total cost of S20,819.00. Funding is from R&R Account #442-5178-536-61.84, Manhole Rehab. (Budget Transfer attached). ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of $20.819.00 for emergency manhole repair. Department head signature: ~/~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: O/NO ~~~" ~ ~~k.~ ~ ~; ~)~ Funding alternatives (if applicable) ~ Account Des r pt onq - I City Manager Review: Approved for agenda: ~/NO~'~'~ Hold Until:~~--" Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved cc: Ag520.doc MEMORANDUM TO: David T. Harden ,j City Manager FROM: Richard C. Hasko, P.E. ~XJ'~ Acting Director of Environmental Services SUBJECT: EMERGENCY MANHOLE REPAIR AT L.S. #80 DATE: May 16, 1997 Earlier this week, surveillance crews reported a depression forming in the paved driveway and adjacent sodded area of the street access to L.S. 80 located on Lake Ida Road at the L.W.D.D. L-31/32 connecting channel. Investigation of an existing manhole abutting the sinking area via visual and televised inspection revealed massive infiltration of ground water at the base of the manhole. Significant deterioration of the structure from hydrogen sulfide attack was also observed. This is the terminal downstream manhole for systems discharging to L.S. 80 and the flow is extremely heavy. Effecting repairs to the structure will involve bypass pumping to maintain existing sewage flows and dewatering to relieve hydrostatic pressure. The cracks at the base of the structure will then be grouted and sealed, and the entire manhole will be coated with a structural hydrogen sulfide resistant lining. Two contractors currently working in the City will perform the work jointly. Intercounty Engineering will provide bypass pumping for the duration of the repair, and Chaz construction will effect the described repairs to the structure. The cost of bypass pumping by Intercounty is $7,500.00, and structure rehabilitation by Chaz is $13,319.00 for a total repair cost of $20,819.00. Funding is from R&R Account #442-5178-536-61.84, Manhole Rehab (Budget Transfer attached). Based on your verbal authorization for emergency repair, the work will begin on Monday, May 18, 1997. Please place this Item on the May 20, 1997 Agenda for Commission Approval. Att: cc: Howard Wight, Dep. Dir. of Construction Robert Bullard, Maintenance Division Michael S. Offie, W/S Network file:Emergency Repair file: s/eng/eng/agenda/ag520mem.doc 05/1~/97 ~:49 FiX 1561~?S~149 C~AZ EQUIP)lENT ~02 1855 Dr. Andre's Way, Unit 5 ~ PH: (561) 2784451 Delra¥ Beach, FL 33445 ~ FAY~ (561) 278-5149 PROPOgAL May 15, 1997 Pn~DCmal Submitted To: Work Ta B_~ Per/armed At: City of Delray Beach Pump ~ation No. 80 434 South Swinton Avenue Manhole Delray Beach, FL 33~.:; Delray Beach, Florida AT'I'N: Scoff Solomon We hereby 13rOl3Oae to provide the material, labor and equipment nee. ar4m~I/for me rehabilitation of the manhole adjacent to Pump Station No. 8o aB fOllow: Moblllzadon - 750,00 2, 0ewater exterior of Manhole - t,7110.00 Includes: Pump and equipment. Installation Removal Note; Dewater to relieve hydrostM[c procure for infiltration repair, 3. Repair Manhole - 1,925.00 a. Hydroblast interior.walls b. Remove det3rl~ from rnenhole (Vac-Tmcl() c. Repair infiltration -P.lug IlOle in s~ructure with Preco Plug to ~op major InflltraUon -If. n~cessary grout exterior of manhole with AV-100 grout to repair any [remaining infiltrated areas. NOTE: Coot for grout Will be charged at a per gallon price of a.so par gallon with an e~tim~tad quantity of ~ gallons. - 4,250,00 4. Apply one half inch of Sewpercoat to the interior of the manhole - , 4,~614,00 Total excluding grout materl~l .... 13,319.00 E~clusions: Restoration, l~ypa~ Pumping WITH PAYMENTS TO BE MADE AS FOLLOWS. 30 DAYS OF INVOICE. 05/15/97 14:49 FAX 15612?85149 CHAZ E~UIP)IENT ~0~ May 15, 1997 C~y of Delray Beach Page TWO All material is guaranteed to be as aCecified, and the above wort< to be performed in ~,cordanCe with the ~lrav~ngs and ~w, imm~iom ,ubmm~ for am:ye WOnt and completed in a substantial workmanlike manner. Respectfully aul~nitted Chez Equipment ccmlm,y, I~c. ilO'rE: THIS PROPO?~kL MAY BE WITHDRAWN BY US II~ NOT ACCEPTED WITHIN THIR'FY (30) DAYS. ACCEPTANCE OF PROPOSAL The above prices, Sl:~Ciflcations and conditions are satisfactory and are hereby accected. You are authorized to do work aa sl~ecifiecl. Signature Date Signature dr'pm515 INTER CO UNTY ENGINEERING, INC. 1925 N.W. 18th Street, Pompano Beach, Fl. 33069 Telephone: (954) 972-9800 Fax: (954) 974-0042 May 16, 1997 City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida 33444 Attention: Howard Wight Re: Lift Station 80 Intercounty Engineering, Inc. proposes to plug the 24" and 10" effluent lines to Lift Station 80 and provide by-pass pumping for the duration of the rehabilitation of the manhole feeding the station. The price is not to exceed $7,500.00 with the actual price to be determined by the final cost plus 15% for profit and overhead. The final cost will include mobilization, de-mobilization and the furnishing of the pumps and necessary plugs. If you have any questions or commenfls, please contact me. Sincerely, Rob Uettschi CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING - MAY 20, 1997 - 6:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED BY ADDING THE FOLLOWING: F. "NUVEEN" TENNIS TOURNAMENT: Consider a modification to the proposed agreement to host the "Nuveen" Tennis Tournament at the Tennis Center on February 18-22, 1998, by deleting the requirement that $100,000 in sponsor commitments be obtained before Nuveen will commit to the tournament. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~/1 SUBJECT: AGENDA ITEM # ~F _ REGULAR MEETING OF MAY 20, 1997 "NUVEEN" TENNIS TOURNAMENT DATE: MAY 20, 1997 The City Commission previously gave conceptual approval to a commitment of $100,000 per year over a three year period in support of a major tennis tournament (Nuveen). Mr. Dubin has been working to finalize negotiations, but at this point has been unable to raise the $100,000 in sponsorships. This is largely due to the fact that sponsors are hesitant to commit until a formal agreement is reached with the City. Therefore, Mr. Dubin is requesting that the Commission formally approve the proposed agreement to host the Nuveen tournament by deleting the requirement that $100,000 in sponsor commitments be obtained before Nuveen will commit to the tournament. The City's liability will not be increased beyond the $100,000 commitment. I recommend approval of the modification to the proposed agreement. ref:agmemol5 85/28/1997 82:27 5612437386 DELRAY BEACH GOLF CL PAGE 02 Golf & Tennis Management. Development & Consultation MEMORANDUM DAY~: May 20, 1997 TO: Dave Harden FROM: Brahm Dubin CC: Bob Barcinski Joe Casale This is to notify you that Net Assets has agreed to confirm the dates of Feb.18-22, 1998 for the "Nuveen" tennis tournament to be held at our Delray Beach Tennis Center. In effect they waived the stipulation of Dubin & Associates raising $100,000 in sponsorships prior to an agreement being reached. Therefore, I am requesting that the City of Delra¥ Beach commit to investing $100,000 in the 1998 tournament prior to us procurring $100,0O0 in sponsorships. we have every intention of achieving our goal and believe that having a confirmed tournament will greatly assist us in our efforts. We plan on submitting a proposed contract within the week which limits the risk to the City at $100,000. 2200 Highland Avenue- Delray Beach, FL 33445 - (561) 243-7064 · Fax (561 ) 243-738G 05/20/1997 02:27 561249?386 DELRAY BEACH GOLF CL PAGE 01 FROM: ~ PHONE: (561)243-7385 ,3)~a~,,~ FAX: (561)243-7386 C~ Number of pages including cover sheet: 2200 Highland Avenue - Oeiray Beach. Florida 33445 - (407) 243-7385 - Managed by Dubin & A$$ociate~ - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~I SUBJECT: AGENDA ITEM #/~)'~'- REGULAR MEETING OF MAY 20, 1997 SECOND READING/PUBLIC HEARING FOR ORDINANCE NO. 17-97 (ANNEXATION, SMALL SCALE FUTURE LAND USE MAP AMENDMENT AND INITIAL ZONING FOR PATHWAYS TO RECOVERY, INC. ) DATE: MAY 15, 1997 At the April 15th regular meeting, the Commission granted a request for postponement from the applicant and continued this matter to the date certain of May 20, 1997. Hence, it appears on your agenda. The application was subsequently withdrawn by the applicant (see attached letter from Michael S. Weiner, Esquire). The matter is now moot and the Mayor should publicly announce at the May 20th meeting that the petition has been withdrawn from further consideration. ref:agmemol2 WEINER, MORICl, & ARONSON, P.A. ATTORNEYS AT LAW The Clark House 102 North Swinton Avenue Delra¥ Beach, Florida 33444 OP COUNSEl.: Telephone: 15~1) 205-2666 Telecopier: (561} 272-6831 ROBERT MArC 8Cl~VARTZ, P.A. Florida Bar Board ~,erti~ied Real Estate Lew~ VIA HAND DELIVERY May 6, 1997 Cc.' Ms. Diane Domingucz The City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 RE: Pathways to Recovery, Inc. Item: Future Land Use Map Amendment from County MR-5 to City Medium Density Residential 5-12 Units /Acre and Annexation with Initial Zoning of RM Our File No.: BOMA002 On behalf of the applicant, ufish to .withdrow the application for the above captioned matter from consideration by thc City of Delray Beach, Florida. Accordingly, would you please remove this as an agcmda item from the City Commission meeting of May 20, 1997. If you should need anything further from our offices to confirm this withdrawal, do not hesitate to contact me. .. ~, MSW/rh cc: PathwaysioRe¢overy, lnc. · ,?, ,.,'.~-~ - Kilday & Associates Att: M~. Ken-y Kilday ORDINANCE NO. 17-97 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH, A PARCEL OF LAND LOCATED ON THE EAST SIDE OF BARWICK ROAD, APPROXIMATELY 250 FEET NORTH OF SABAL LAKES ROAD, AS MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS; REDEFINING THE BOUNDARIES OF THE CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; AFFIXING AN OFFICIAL LAND USE DESIGNATION OF MEDIUM DENSITY RESIDENTIAL 5-12 DWELLING UNITS/ACRE FOR SAID LAND TO THE FUTURE LAND USE MAP AS CONTAINED IN THE COMPREHENSIVE PLAN; ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; PROVIDING FOR THE ZONING THEREOF TO RM-8 (MEDIUM DENSITY RESIDENTIAL - 8 DWELLING UNITS/ACRE); PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, Pathways to Recovery, Inc. is the fee-simple owner of a 3.58 acre parcel of land located on the east side of Barwick Road, approximately 250 feet north of Sabal Lakes Road; and WHEREAS, Kilday & Associates, as duly authorized agent for the fee-simple owner hereinabove named, has requested by voluntary petition to have the subject property annexed into the municipal limits of the City of Delray Beach; and WHEREAS, the subject property hereinafter described is contiguous to the corporate limits of the City of Delray Beach, Florida; and WHEREAS, the City of Delray Beach has heretofore been authorized to annex lands in accordance with Section 171.044 of the Florida Statutes; and WHEREAS, the subject property hereinafter described is presently under the jurisdiction of Palm Beach County, Florida, having a County Future Land Use Map designation of MR-5 (Medium Density Residential - 5 dwelling units/acre); and WHEREAS, the Advisory Future Land Use Map (FLUM) designation for the subject property in the City of Delray Beach, Florida, is Medium Density Residential 5-12 dwelling units/acre; and WHEREAS, the City's FLUM designations as initially contained on the City's Future Land Use Map adopted in November, 1989, and as subsequently amended, are deemed to be advisory only until an official Land Use Amendment is processed; and WHEREAS, the designation of a zoning classification is part of this proceeding, and provisions of Land Development Regulations Chapter Two have been followed in establishing the proposed zoning designation; and WHEREAS, pursuant to LDR Section 2.2.2(6), the Planning and Zoning Board held a public hearing and considered the subject matter at its meeting of March 17, 1997, and voted 3 to 2 to recommend that the requests be approved with an initial zoning of RM-8 (Medium Density Residential - 8 dwelling units/acre), based upon positive findings. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Palm Beach County, Florida, hereby annexes to said City the following described land located in Palm Beach County, Florida, which lies contiguous to said City to-wit: The North 521.00 feet of the South 771.00 feet of the West One-Quarter (w 1/4) of the Northwest One-Quarter (NW 1/4) of the Northeast One-Quarter (NE 1/4) of Section 12, Township 46 South, Range 42 East, Palm Beach County, Florida, less the West 40.00 feet for road right-of-way, more particularly described as follows: Commencing at the Southwest corner of the Northwest One-Quarter (NW 1/4) of the Northeast One-Quarter (NE 1/4) of Section 12, Township 46 South, Range 42 East; thence run North 0 degrees 00'00" East, along the West line of said NW 1/4, NE 1/4, a distance of 250.13 feet to a point on said West line, also being the center line of Barwick Road (80' road right-of-way); thence run South 88 degrees 10'24" East, a distance of 40 feet to a point on the east right-of-way line of Barwick Road and the Point of Beginning; thence continue along the last described course, a distance of 295.82 feet to a point on the east line of the West One-Quarter (w 1/4) of the NW 1/4, NE 1/4 of said Section 12; thence run North 0 degrees 04'35" East along said East line, a distance of 521.24 feet to a point; thence run North 88 degrees 10'25" West, a distance of 296.52 feet to a point on the East right-of-way line of Barwick Road; thence run South 0 degrees 00'00" West along said East right-of-way line, a distance of 521.26 feet to the Point of Beginning. - 2 - Ord. No. 17-97 The subject property is located on the east side of Barwick Road, approximately 250 feet north of Sabal Lakes Road; containing 3.58 acres, more or less. Section 2. That the boundaries of the City of Delray Beach, Florida, are hereby redefined to include therein the above-described tract of land and said land is hereby declared to be within the corporate limits of the City of Delray Beach, Florida. Section 3. That the land hereinabove described shall immediately become subject to all of the franchises, privileges, immunities, debts, obligations, liabilities, ordinances and laws to which lands in the City of Delray Beach are now or may be subjected, including the Stormwater Management Assessment levied by the City pursuant to its ordinances and as required by Florida Statutes Chapter 197, and persons residing thereon shall be deemed citizens of the City of Delray Beach, Florida. Section 4. That this annexation of the subject property, including adjacent roads, alleys, or the like, if any, shall not be deemed acceptance by the City of any maintenance responsibility for such roads, alleys, or the like, unless otherwise specifically initiated by the City pursuant to current requirements and conditions. Section 5. That the Future Land Use Map designation of the subject property is hereby officially affixed as Medium Density Residential 5-12 dwelling units/acre. Section 6. That the City of Delray Beach elects to make this small scale amendment by having only an adoption hearing, pursuant to Florida Statutes Section t63.3187(1) (c) (4). Section 7. That Chapter Two of the Land Development Regulations has been followed in the establishment of a zoning classification in this ordinance and the tract of land hereinabove described is hereby declared to be in Zoning District RM-8 (Medium Density Residential - 8 dwelling units/acre) as defined by existing ordinances of the City of Delray Beach. Section 8. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 9. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. - 3 - Ord. No. 17-97 Section 10. That this ordinance shall become effective as follows: As to annexation, immediately upon passage on second and final reading; as to land use and zoning, thirty-one (31) days after adoption, unless the amendment is challenged pursuant to Section 163.3187(3), F.S. If challenged, the effective date of the land use plan amendment and zoning shall be the date a final order is issued by the Department of Community Affairs, or the Administration Commission, finding the amendment in compliance with Section 163.3184, F.S. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolution shall be sent to the Department of Community Affairs, Bureau of Local Planning, 2740 Centerview Drive, Tallahassee, Florida 32399-2100. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1997. MAYOR ATTEST: City Clerk First Reading Second Reading - 4 - Ord. No. 17-97 CANAL L-~O PINE TREE DRIYT~ SUNRIS~ ~V~ ,'~A~ L A K E S ROAD SOU'IH SABAL G~APIr orr u,~rs CANAL L-31 .LAKE IDA ROAD N ~ PATHWAYS TO RECOVERY PLANNINO O~PA~TMEN T OF' OO..RAY 8[AC~. FL o/c/r~. ~ ~ 5~J775~ -- ~ RE:r: LMI~L4 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ s ,CO D RE.DINS/PUbLIC HE. INS FOR ORDINANCE NO. 23-97 (LDR TEXT ~4ENDMENT TO ELIMINATE CONFLICTINS L~GUAGE WHICH REQUIRES PL~TTING TO ~qEP~TELY CONVEY DUPLEX U ITS/ DATE: MAY 15, 1997 This is second readin9 and public hearin9 for Ordinance No. 23-97 which amends Section 4.3.4, "Base District Development Standards", of the Land Development Regulations to eliminate conflictin~ language requirin9 plattin9 to separately convey duplex units. In addition, the reference to a "party wall" is bein9 replaced by "two hour or more fire rated tenant separation wall" to conform with Standard Buildin~ Code requirements. This is a housekeepin9 ordinance. The Plannin9 and Zonin~ Board considered the amendments at a public hearin~ on April 28, 1997, and voted unanimously to recommend approval. At first readin~ on May 6, 1997, the Commission passed the ordinance by unanimous vote. Recommend approval of Ordinance No. 23-97 on second and final reading. ref:agmemoll ORDINANCE NO. 23-97 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.3.4, "BASE DISTRICT DEVELOPMENT STANDARDS" SUBSECTIONS 4.3.4(B), "LOT AREA", AND 4.3.4(I), "DENSITY", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, TO DELETE LANGUAGE WHICH REQUIRES PLATTING TO SEPARATELY CONVEY DUPLEX UNITS, AND CLARIFYING T~AT A COMMONLY OWNED DUPLEX STRUCTURE CANNOT BE SUBDIVIDED INTO SEPARATE OWNERSHIP UNLESS A TWO HOUR FIRE RATED TENANT SEPARATION WALL IS PROVIDED; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the subject matter at a public hearing on April 28, 1997, and forwarded the changes with a unanimous recommendation of approval; and WHEREAS, pursuant to Florida Statute 163.3174(4) (c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the amendments are consistent with and further the objectives and policies of the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter Four, "Zoning Regulations", Article 4.3, "District Regulations, General Provisions", Section 4.3.4, "Base District Development Standards", Subsection 4.3.4(B), "Lot Area", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (B) Lot Area: The area contained within the perimeter of the lot upon which the use is to be located. (1) Said area shall be calculated prior to dedication of additional land for right°of-way purposes or for dedication as a lake management tract. The lot area described in the matrix is the minimum lot area which is required for the establishment of use. (2) Notwithstanding the above, the lot area for a duplex which is to be held in separate ownership may be reduced to a minimum of 4,000 square feet per lot when ~/~~/~l~ a two hour or more fire rated tenant separation wall becomes the basis for the separation of lots. ~/~~/~/~/~~/~/~~/~ (3) Minimum lot areas do not need to be provided for individual ownerships within condominium and townhome developments; or for lots which are platted as tracts for specific purposes other than residential or commercial development. Section 2. That Chapter Four, "Zoning Regulations", Article 4.3, "District Regulations, General Provisions", Section 4.3.4, "Base District Development Standards", Subsection 4.3.4(I), "Density", subparagraph 4.3.4(I) (3), "Duplexes", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (3) Duplexes: (a) A duplex on a single lot is allowed, regardless of the provisions of Subsection (2), provided that the minimum lot size for the zone district is met and provided that the use, a duplex, is allowed. (b) On a platted lot, where duplexes are permitted, and where the lot has at least 8,000 sq.ft., and where there is a ~/~ two hour or more fire rated tenant separation wall separating the duplex units, each unit together with approximately one-half the lot may be conveyed, providing that each portion of the lot contains not less than 4,000 sq.ft, and the dividing line runs through the ~ separation wall. ~/~ Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. - 2 - Ord. No. 23-97 Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED ~ ~OPTED in regular session on second and final reading on this the 20th day of May , 1997. ATTEST: J-City C~rk First Reading May 6, 1997 Second Reading May 20, 1997 - 3 - Ord. No. 23-97 TO: DAVID T. HARDEN CITY MANAGER DEPARTMENT OF PLANNING AND ZONING FROM: AUL DORLING, p~INClPAL PLANNER SUBJECT: MEETING OF MAY 6, 1997 AMENDMENT TO LDR SECTION 4.3.4 (BASE DISTRICT REQUIREMENTS) TO ELIMINATE CONFLICTING LANGUAGE WHICH REQUIRES PLATTING TO SEPARATELY CONVEY DUPLEX UNITS. The item before the City Commission is that of approval of LDR amendments to LDR Section 4.3.4 to eliminate conflicting language requiring platting to separately convey duplex units. i I On September 5, 1995 City Commission passed Ordinance No. 46-95 which revised Chapter 5 (Subdivision Regulations) of the Land Development Regulations (LDR's) and established exemptions from platting for certain types of developments. This exemption section [LDR section 5.1.4(B)] states that "A duplex or triplex residence on an existing street, requiring no extension of water and sewer services" is exempt from the platting procedure. In reviewing the LDR's it was discovered that Section 4.3.4(B)(2) and 4.3.4(I)(3)(b) conflict with the newly established exemption. Both of the aforementioned sections contain specific language which require the conveyance of individual ownership in an existing duplex through the platting process. The amendments also modify language referring to the "common wall" and "party wall" by replacing these references with a Utwo hour fire rated tenant separation wall". Under the Standard Building Code a duplex structure of common ownership requires a one hour fire rated wall while a duplex structure under separate ownership requires a minimum of a two hour fire wall. This language change will clarify that a commonly owned duplex structure cannot be subdivided into separate ownership unless a two hour fire rated tenant separation wall was provided with initial construction, or the structure is retrofitted with a two hour fire rated separation wall. City Commission Documentation Amendment to LDR Section 4.3.4 (Base District Requirements) to Eliminate Conflicting Language which Requires Platting to Separately Convey Duplex Units Page 2 The Planning and Zoning Board considered the amendments at a public hearing on April 28, 1997. No one from the public spoke in support or against the request. The Board recommended approval of the amendments on a unanimous 7-0 vote. By motion, approve the attached amendments to LDR Sections 4.3.4(B)(2) and 4.3.4(I)(3)(b). Attachments: · LDR Amendment to Sections 4.3.4(B)(2) and 4.3.4(I)(3)(b) Section 4.3.4 Base District Development Standards: (A) General: The following standards are provided in order to fulfill those purpose statements found in Section 4.1.1 which pertain to determination and regulation of area, size, bulk, height, and other physical aspects of development. Standards for the following items are applicable to all zoning districts in the manner set forth in Subsection (K). The basis for measurement or calculation of those standards are set forth below as are provisions for exceptions. (B) Lot Area: The area contained within the perimeter of the lot upon which the use is to be located. (1) Said area shall be calculated prior to dedication of additional land for right-of-way purposes or for dedication as a lake management tract. The lot area described in the matrix is the minimum lot area which is required for the establishment of use. (2) Notwithstanding the above, the lot area for a duplex which is to be held in separate ownership may be reduced to a minimum of 4,000 square feet per lot when tho common wa!! a two hour or more fire rated tenant separation wall becomes the basis for the separation of lots A ............ ~,,, ,~,; ......... ; ..... ;,~,~,~ ,,., ~,~ (3) Minimum lot areas do not need to be provided for individual ownerships within condominium and townhome developments; or for lots which are platted as tracts for specific purposes other than residential or commercial development. Section 4.3.4. (I) (I) Density: (1) Defined: Density is the calculation of the number of residential dwelling units allowed per gross acre of the land t° be developed. The approved density for any project may be less than that defined as the maximum in that a project is reviewed in its totality and, in addition to meeting density requirements, it must comply with all other provisions of these regulations. (2) Calculation of Unit Count: The allowable unit count is determined by the maximum number shown for the base zoning district as reflected in the Matrix [Section 4.3.4(K)]. This number is multiplied times the lot area expressed in acres and rounded to one-hundredth of an acre. When a fraction exists, it shall be rounded down. (3) Duplexes: (a) A duplex on a single lot is allowed, regardless of the provisions of Subsection (2), provided that the minimum lot size for the zone district is met and provided that the use, a duplex, is allowed. (b) On a platted lot, where duplexes are permitted, and where the lot has at least 8,000 sq. ft., and where there is a wall two hour or more fire rated tenant separation wall separating the duplex units, each unit together with approximately one-half the lot may be conveyed, providing that each portion of the lot contains not less than 4,000 sq.ft., and the dividing line runs through the separation pa~y MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ /,,'t'4 ' SUBJECT: AGENDA ITEM # - REGULAR MEETING OF MAY 20, 1997 FIRST READING FOR ORDINANCE NO. 22-97 (REZONING/FINE CONSTRUCTION CO. ) DATE: MAY 15, 1997 This is first reading for Ordinance No. 22-97 which rezones a 1.415 acre parcel of land from A (Agricultural) to RM (Medium Density Residential) District which provides for a density range of from 6 units per acre to 12 units per acre. The subject property is located on the north side of Old Germantown Road, east of the Spanish Wells condominium development. The rezoning is being requested by Fine Construction Co. in order to construct 17 townhouse units at a density of 12 units per acre. The Planning and Zoning Board considered this matter at a public hearing on April 14, 1997, and voted 5 to 1 (Schwartz dissenting) to recommend that the rezoning be approved with a density suffix of 8 units per acre, based on positive findings with respect to Sections 3.1.1 (Required Findings), 3.2.2 (Standards for Rezoning Actions), and 2.4.5(D) (5) of the Land Development Regulations and policies of the Comprehensive Plan. Recommend consideration of Ordinance No. 22-97 on first reading, with the exact density to be established by the City Commission and affixed by a numerical suffix to the zoning designation. If passed, a quasi-judicial public hearing will be scheduled for June 3, 1997. ref:agmemol4 ORDINANCE NO. 22-97 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELP~AY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED A (AGRICULTURAL) DISTRICT IN THE RM (MEDIUM DENSITY RESIDENTIAL) DISTRICT WHICH PROVIDES FOR A DENSITY RANGE OF FROM 6 UNITS PER ACRE TO 12 UNITS PER ACRE, WITH THE EXACT DENSITY TO BE ESTABLISHED BY THE CITY COMMISSION AND AFFIXED BY A NUMERICAL SUFFIX TO THE ZONING DESIGNATION; SAID LAND BEING GENERALLY LOCATED ON THE NORTH SIDE OF OLD GERMANTOWN ROAD, EAST OF THE SPANISH WELLS CONDOMINIUM DEVELOPMENT, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1994"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District MaP of the City of Delray Beach, Florida, dated April, 1994, as being zoned A (Agricultural) District; and WHEREAS, at its meeting of April 14, 1997, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this matter at a public hearing and voted 5 to 1 to recommend that the rezoning request be approved with a density suffix of 8 units per acre, based upon positive findings; and WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, dated April, 1994, be amended to reflect a revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the Zoning District Map of the City of Delray Beach, Florida, dated April, 1994, be, and the same is hereby amended to reflect a zoning classification of RM- (Medium Density Residential) District for the following described pr'~perty, the exact density being established by the City Commission and affixed by a numerical suffix upon second and final reading: That part of the West 1/2 of the East 1/2 of the Southeast 1/4 of the Northeast 1/4 of the Northeast 1/4 of Section 25, Township 46 South, Range 42 East, lying North of the North right-of-way line of Old Germantown Road, Palm Beach County, Florida. The subject property is located on the north side of Old Germantown Road, east of the Spanish Wells condominium development; containing 1.415 acres, more or less. Section 2. That the Planning Director of said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1997. MAYOR ATTEST: City Clerk First Reading Second Reading - 2 - Ord. No. 22-97 ,,, OSR ~~,A LIN TON BOULEVARD N -~- -REZONING- ~^..I.o OEP^R~E"T FROM: A (AGRICULTURAL) TO: RM (MEDIUM DENSITY RESIDENTIAL) CITY OF DELRAY BEACH, FL -- DIGI~',4I. ~4EE 1~.4P S)'~I'CM -- MAP REF': LMI.~9 TO: DAVID T. HARDEN THRU: DIANE DOMINGUEZ, DIRE(~I'OR \ DEPAI~c~iR~~MENT~,~~OF PL.A~NNII~G AND ZONING FROM: L SUBJECT: MEETING OF MAY 20, t997 REZONING FROM A (AGRICULTURAL) TO RM (MEDIUM DENSITY RESIDENTIAL) FOR PROPERTY LOCATED ON THE NORTH SIDE OF OLD GERMANTOWN ROAD, EAST OF THE SPANISH WELLS CONDOMINIUM. The action requested of the City Commission is that of approval on first reading of an ordinance rezoning a 1.415 acre parcel from A (Agricultural) to RM (Medium Density Residential). The subject property is located on the north side of Old Germantown Road, east of the Spanish Wells Condominium. iiiii!~!ii~!!iii.::.::::::::i::::::i:i:i~:i:~:i:ii::::!:!i~ii:iii!!!~ i:i::: -: .... " The subject property consists of approximately 1.415 acres and contains a single family residential home. the rezoning is being requested by Fine Realty and Construction Company in order to construct 17 townhouse units at a density of 12 units per acre. Additional background and an analysis of the request is found in the attached Planning and Zoning Board Staff Report. At its meeting of April 14, 1997, the Planning and Zoning Board held a public hearing in conjunction with review of the rezoning. Public testimony was taken City Commission Documentation Meeting of May 6, 1997 Rezoning from A to RM (Fine Realty and Construction Company) Page 2 from three residents of Rabbit Hollowe, Verona Woods, and Oakmont subdivisions who expressed concerns with respect to the requested density, traffic congestion, aesthetics, and landscaping. The residents felt a maximum of 6 units/acre was more appropriate and compatible with surrounding development. After discussing the proposal, the Board voted 5-1 to recommend that the rezoning request be approved with a density suffix of 8 units per acre, based upon positive findings with respect to LDR Sections 3.1.1 (Required Findings), 3.2.2 (Standards for Rezoning Actions), and 2.4.5(D)(5) of the Land Development Regulations, and policies of the Comprehensive Plan. J~i:?':* ? :?:*:'*' i';?:':':';~:;:~:~:~ ~: :'~:':':':' :':':':':':': '????': :'":':':':': ": :':':':':": ":':':':" 4.:.:.:.:.: :.:.:.:.... :.:...: ,*?:.... :.:.....-.~ ....... ~ ....... ~'~' ' ' ~' 'i" '" *"'"' "" ....... *" ..................... ..... ............ ...-- ... ........ --. ,.~..: ~. ,,. ................ By motion, approve on first reading the ordinance for the rezoning from A (Agricultural} to RM (Multiple Family Residential Medium Density), with a density suffix of 8 units per acre, and setting a public hearing date of June 3, 1997. Attachments: · P & Z Staff Report of April 14, 1997 · Letters of Objection · Ordinance by Others PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: April 14, 1997 (Con't from March 17, 1997 meeting) AGENDA ITEM: ILA. ITEM: Rezoning from A (Agricultural) to RM (Medium Density Residential) for a parcel of land located on the north side of Old Germantown Road, east of the Spanish Wells Condominium. GENERAL DATA: Owners .......................................... Daniel & Marie Myers Applicant ....................................... Fine Realty and Construction Corp. Location ......................................... North side of Old Germantown Road, east of Spanish Wells Condominium Property Size ................................. 1.415 Acres Future Land Use Map .................... Medium Density (5-12 d.u./ac) Current Zoning .............................. A (Agricultural) Proposed Zoning ........................... RM (Medium Density Residential) Adjacent Zoning ................... North: RM East: A South: A & R-l-AAA (Single Family Residential) West: RM Existing Land Use ......................... Vacant one-story single family residence. Proposed Land Use ....................... Rezoning to RM to accommodate the construction of a 17-unit townhouse development with a community swimming pool, cabana, and associated parking and landscaping. Water Service ................................ Available via a connection to an existing 12" water main along Old Germantown Road. Sewer Service ............................... Available via a connection to an existing 4" force main along Old Germantown Road. C: C The action before the Board is making a recommendation on a rezoning request from A (Agricultural) to RM (Multiple Family Residential - Medium Density). The subject property is located on the north side of Germantown Road, west of Homewood Boulevard and contains approximately 1.416 acres. Pursuant to LDR Section 2.2.2(E), the Local Planning Agency shall review and make a recommendation to the City Commission with respect to rezoning of any property within the City. Currently, a single family residential home is located on the subject property. The site was annexed into the City in 1988, and rezoned from A (Agricultural- county) to a city zoning designation of ART (Agricultural Residential Transitional). A zoning designation of A (Agricultural) was attached to the property with the citywide rezonings in 1990. The development proposal is to rezone the subject parcel from A to RM. The rezoning is being requested by Fine Realty and Construction Company in order to construct 17 townhouse units at a density of 12 units per acre. REQUIRED FINDINGS {.CHAPTER 3): Pursuant to Section 3.'1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate the following four areas. Future Land Use Map; The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. P&Z Staff Report Rezoning from A to RM (Fine Realty and Construction Company) Page 2 The current Future Land Use Map designation for the subject property is Medium Density Residential (5-12 du/ac). The requested rezoning change is from A to RM. The proposed zoning designation of RM is consistent with the Medium Density Residential Future Land Use Map designation. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with iss. uance of a Certificate of Occupancy. These facilities shall be provided pursuant to the levels of service established within the Comprehensive Plan. Streets and Traffic: A traffic impact study was submitted with the request. The existing use of the property is one single family home. The Palm Beach County Traffic Performance Standards Ordinance establishes traffic generation rates of 10 ADT (Average Daily Trips) per unit for single family residences. The existing single family home generates 10 ADT. The ultimate development under the proposed RM designation of 17 units will result in 119 ADT (7 trips x 17 attached residential housing units. Thus, there is a net potential increase of 109 ADT with the rezoning. The traffic impact study submitted indicates Germantown Road has a capacity of 14,300, and can accommodate the 119 ADT generated by the proposed townhouse development. Water and Sewer: Preliminary engineering plans were not submitted with the application. Water serviceis available to the site via a 12" main located in Germantown Road. The city's Sewer Atlas indicates the nearest sewer main is an 8" sewer system located within the Spanish Wells condominium north and east of the site. Submittal of engineering plans addressing provision of water and sewer services will be further addressed with the site plan process. The rezoning from A to RM will generate an increase in water and sewer demands, however, there is adequate capacity at the existing facilities to handle the water and sewage demands generated from this development. P&Z Staff Report Rezoning from A to RM (Fine Realty and Construction Company) Page 3 Parks and Recreation: The Delray Beach Comprehensive Plan Parks and Recreation Element indicates that the City meets the adopted level of service for parks and recreation facilities for the ultimate build-out population of the City. Thus, a positive finding can be made to this level of service. In addition, pursuant to LDR Section 5.3.2(C)(1), whenever a development is proposed upon land which is not designated for park purposes in the Comprehensive Plan, an in-lieu fee of $500.00 per dwelling unit will be collected prior to issuance of building permits for each unit. Solid Waste: The proposed 17 unit townhouse development will generate 8.84 tons of solid waste per year. One single family home generates 1.99 tons of solid waste per year. The proposed townhouse project would result in an increase in solid waste generation, however, capacity exists to handle the increase. Consistency: Compliance with the performance standards set forth in Section 3.3.2 (Standards for Rezoning Actions) along with required findings in Section 2.4.5(D)(5) (Rezoning Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. Section 3.3.2 (Standards for Rezoning Actions): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land uses both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The subject parcel is surrounded by residential uses, including single family residences to the east and south (Oakmont Subdivision - 2.35 du/ac; Rabbit Hollowe Subdivision - 1.23 du/ac; Verona Woods - 2.10 du/ac; Crosswinds planned residential development- 9.95 du/ac), and the Spanish Wells condominium development to the north and west (8 du/ac). The 17 unit townhouse development is proposed at the maximum allowed density under the RM designation (12 units per acre). The RM zone district provides a residential P&Z Staff Report Rezoning from A to RM (Fine Realty and Construction Company) Page 4 distdct with flexible densities having a base of six (6) units per acre and a range to twelve (12) units per acre. Pursuant to LDR Section 4.4.6(H) density may exceed the base of six (6) units per acre only upon a determination by the body taking final action on the development plan that the resulting development is harmonious with adjacent properties. Further, the density for a specific RM development may be established by a numerical suffix affixed to the designation and shown on the zoning map. Given the adjacent densities of Spanish Wells condominium development, Rabbit Hollowe, Verona Woods, and Oakmont single family subdivisions, and Crosswinds, staff has some concerns with respect to the compatibility of the proposal with existing residential development. To assure maximum compatibility the Board may want to apply a density suffix to the zoning designation to a density similar to that of Spanish Wells (8 units per acre) which directly abuts this development to the west and north. Section 2.4.5(D)($) (Rezoning Findings): Pursuant to Section 2.4.5(D)(1) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning change fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a) That the rezoning had previously been changed, or was originally established in error; b) That there has been a change in circumstances which make the current zoning inappropriate; c) That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicant submitted a justification statement as a part of the rezoning application. The statement indicates that the applicable reason is "c". The justification statement is summarized below: The Agricultural Zone District (A) serves as a holding zone designation. At this time the property owner de~ires a zoning compatible with the land P&Z Staff Report Rezoning from A to RM (Fine Realty and Construction Company) Page 5 use of multifamily residential. The change to RM from A would also create a more compatible zoning with adjacent properties. Comment: This justification is correct, as an agricultural use is no longer appropriate for this area. The underlying land use allows for a zoning designation that will accommodate a multiple family residential use, which is typical of the development pattern in the area. The requested zoning is consistent with the Future Land Use Map designation (Medium Density Residential), however, as previously stated compatibility concerns are noted if density were established at the maximum density of 12 units per acre. Application of a density suffix may be appropriate to ensure compatible future development of the site. COMPREHENSIVE PLAN A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following policies are noted. Future Land Use Element Policy A-1.1 (Medium Density_ Residential) This designation is applied to land which...is to be developed, at a density of five to twelve units per acre. Such land is usually developed in planned communities or exists in older areas where there are duplexes and condominiums. Home ownership is characteristic of this designation. Where this designation exists, uses other than those which are residential in character shall not be considered. The proposed housing type, townhouse units, is consistent in terms of surrounding residential properties, which consist of single family residences, apartments and condominiums: Spanish Wells Condominium: 8 du/ac. Oakmont Subdivision: 2.35 du/ac. Rabbit Hollowe Subdivision: 1.23 du/ac. Verona Woods Subdivision: 2.35 du/ac. Crosswinds Planned Residential Development (overall): 9.95 du/ac. Crosswinds Subdivision: 4.14 du/ac. Palm Cove Apartments: 17.7 du/ac. Crosswinds Condominiums: 8 du/ac. P&Z Staff Report Rezoning from A to RM I(Fine Realty and Construction Company) Page 6 The proposed density of 12 units per acre is higher than the predominant housing densities in the area. Housing Objective C-2 Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile. The existing use of the property, is surrounded by the Spanish Wells condominium development to the north and west, and single family residences, apartments, and condominium development to the east and south. The proposed project calls for townhouse units and will achieve the above listed objective by providing a variety of housing types in the immediate area. Open Space and Recreation Policy A-3.3 Tot lots and recreational areas shall be a feature of all new housing developments which utilize any of the City's PRD zone districts or which have homeowner associations which must care for retention areas, private streets, or common areas. The proposal calls for townhouse units with a common swimming pool and cabana area. Common areas, including recreation facilities and a tot lot are to be provided and will be reviewed with submission of the associated site plan. Compliance with Land Development Regulations: The proposed use is to be in compliance with the Land Development Regulations. Items identified in the Land Development Regulations shall specifically be addressed by the body taking final action on a land development application/request. The application has submitted a preliminary sketch plan. While the submitted sketch plan is not being formally considered at this time, the following comments are provided. LDR Section 4.3.3(0) Townhouse and Townhouse Type of Development: Sufficient information was not provided on the sketch plan to fully address all of the standards outlined in this section. The setback and design requirements for this townhouse development will be addressed at the time of site plan review. Also, per LDR Section 4.3.3(0)(2), each townhouse, or townhouse type, development shall be platted with a minimum designation of the interior street P&Z Staff Report Rezoning from A to RM (Fine Realty and Construction Company) Page 7 system as a tract. When the dwelling units are to be sold, each such unit must be shown on the plat. LDR Section 4.4.6(H)(1) Special Regulations (Density): A minimum density of six units per acre is established for a duplex and multiple family housing projects within this District. Density may exceed the base of six units per acre only upon a determination by the body taking final action on the development application that the resulting development is harmonious with adjacent properties and does not adversely affect areas of environmental significance or sensitivity. However, the density shall not exceed that of twelve units per acre. The development proposal consists of 17 townhouse units on 1.415 acres, for a density of 12 du/ac. Staff recommends that, in order to encourage compatibility with the existing single family residences to the east and south, and Spanish Wells condominium development to the north and west (8 du/ac), that a suffix similar to these adjacent residential uses be applied to this property. LDR Section 4.6.9 Parking: Two (2) parking spaces per unit are required for multiple familY structures with two or more bedrooms, along with .5 guest spaces per unit for the first 20 units. The sketch plan indicates parking areas in front of the townhouse structures. This item will need to be further reviewed with the site and development plan process. LDR Section 4.6.16 Landscaping: No landscape plan has been submitted at this time. The submission of a landscape plan meeting all requirements of Section 4.6.16 will be required with the site and development plan submission. The rezoning is not in a geographic area requiring review by either the HPB (Historic Preservation Board), DDA (Downtown Development Authority) or the CRA (Community Redevelopment Agency). Neighborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. ~... P&Z Staff Report Rezoning from ^ to RM (Fine Realty and Construction Company) Page 8 Special courtesy notices have been sent to: El Oakmont Homeowners Association El Crosswinds Homeowners Association [3 Foxe Chase Homeowners Association El Andover Homeowners Association [3 Rabbit Hollowe Homeowners Association [3 Spanish Wells Condo Association [3 Progressive Residents of Delray [3 United Property Owners [3 Presidents Council Letters of objection, if any, will be presented at the P & Z Board meeting. The proposed rezoning of the subject property to RM is consistent with the property's Future Land Use Map designation of Medium Density Residential (5- 12 alu/ac). The proposed development plans call for the maximum allowed density under the RM district. To ensure compatibility with adjacent residential uses it is recommended that a density suffix similar to adjacent densities be applied to this property. If the rezoning is approved, a site plan, landscape plan, and engineering plans consistent with the requirements of the Land Development Regulations will be submitted for review by staff, and consideration by the Site Plan Review and Appearance Board. VV'~ the application of a density suffix the required positive findings with respect to Section 2.4.5(D)(5) (Rezoning Findings), Section 3.1.1, the performance standards of Section 3.3.2, and policies of the Comprehensive Plan can be made. Based on the above, the proposed rezoning of the subject property to RM with a density in the range of 8-10 du/ac is recommended for approval. .A. Continue with direction. B. Recommend rezoning of the property from A to RM with an appropriate density suffix based on positive findings with respect to Section 2.4.5(D)(5) (Rezoning Findings), Section 3.1.1, Section 3.3.2 (Standards for Rezoning Actions), and Comprehensive Plan policies. P&Z Staff Report Rezoning from A to RM (Fine Realty and Construction Company) Page 9 C. Recommend denial of a rezoning, based on a failure to make positive findings with respect to Section 2.4.5(D)(5) (Rezoning Findings), Section 3.1.1, Section 3.3.2 (Standards for Rezoning Actions), and Comprehensive Plan policies. The Board should discuss the proposed density in terms of the adjacent properties and recommend approval of the rezoning request from A (Agricultural) to RM (Multiple Family Residential - Medium Density), with a density suffix in the range of 8-10 units per acre, based upon positive findings with respect to 3.1.1 (Required Findings), Section 3.3.2 (Standards for Rezoning Actions) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(D)(5). Attachments: * Survey .,. LAKEVlEW GREENS LIN TON BOULEVARD CANAL /[ L-56' Ii IiiI N ~ -REZONING- PLANNING DEPARTMENT FROM: A (AGRICULTURAL) TO: RM (MEDIUM DENSITY RESIDENTIAL) CITY OF DELRAY BEACH, FL -- D/G//'AZ ~ASE MAP SYST£M -- MAP R£F: LM159 I ' :~ L:i ............. ~ ~ ~~ ~ 2365 Hampton Bridge Road Delray Beach, FL 33445 April 24, 1997 Honorable Mayor and Commissioners Ci~ of Delray Beach 1 O0 NWI st Avenue Delray Beach, FL 33444 Re: Fine Real~ & Construc- ~on, Inc. - Application for Re- zoning, Old Germantown Road Gen~emen: The Andover Association is a 153-member homeowners association. Andover is a single home community located on Germantown Road at the E-4 Canal. The Board of Directors of the Andover Association support the position of the Rabbit Hollowe Homeowners Association concerning the rezoning of the parcel which is located directly across Germantown Road from Rabbit Hollowe. For the same reasons as stated in the April 18, 1997 letter from the Rabbit Ho,owe Homeowners Association to you, the Andover Association urges the Mayor and Commissioner, if they approve the rezoning from "A" to "RM", to do so with the express limitation of a maximum density of 6 du/acre. Respectfully submitted, The Andover Association Delbert E. Kohl, Presiden~~~'~;~ ~-J DEK/blh .~.,~,, ~ c/o Haag Management Inc. · 2801 N. Militazy Trail · Boca R,~ton, FL 3B, i31 · (,i07) 24]-0285 2140 Rabbit Hollowe Cir. Delray Beach, FL 33445 April 18, 1997 Honorable Mayor and Commissioners City of Delray Beach 100 NW 1st Ave. Delray Beach, FL 33444 Re: Fine Realty and Con- struction, Inc.-Appli- cation for Rezoning, Old Germantown Road Gentlemen: The Rabbit Hollowe Homeowners' Association (the Association) is a 35-member association whose property is directly across Old Germantown Road from the parcel which the above applicant seeks to rezone. The requested change is from A (Agricultural) to RM (Medium Density Residential). The subject parcel measures 1.415 acres; the proposal is to build it out at the maximum RM density of 12 du/acre, for a total of 17 units. On April 14, 1997, the Planning and Zoning Board approved the rezoning to RM,with a density suffix of 8 du/acre. The Association does not oppose the Planning and Zoning Board's recommendation for rezoning to RM. It does, however, emphatically oppose any density limit in excess of 6 du/acre. The reasons for the Association's position are as follows: ~ncomDatibiiit¥ with surroundin~ development. Across Old ~ermantown Rd. to the south of the subject parcel, all of the ~evelopment is at a density of 2.35 du/acre or less. On the north side of the road, contiguous to the subject parcel are Spanish Wells, to the west and north, at a density of 8 du/acre, and the Crosswinds Planned Residential Development. The Crosswinds PRD consists of Crosswinds subdivision, at a density of 4.14 du/acre; Crosswinds Condominiums, at a ~ensit¥ of 8 du/acre; and Palm Cove Apartments, at a density of 17.7 du/acre. The overall density is 9.95 du/acre. Unlike the subject property, both Spanish Wells and the Crosswinds PRD have direct access to Linton Boulevard, and their higher densities are no doubt directly related to their p~3ximit¥ and dependence on this ma3or thoroughfare. P & Z's recommended density of 8 du/acre for the subject property would introduce a significant incompatibility with, and departure from, the densities allowed for the surrounding developments whose only access is Old Germantown Road. To aggravate the situation, adjacent to the subject property are two parcels which together are about the same size as the subject property, and, like it, have entrance and egress only by way of Old Germantown Road. If the recommended 8 du/acre were to be approved for the subject parcel, it will be virtually impossible to deny similar approval to the adjacent parcels, resulting in even further disruption to the compatibility of the neighborhood. Aq~ravatton of traffic problems. Old Germantown Rd. is now virtually fully developed. To the west, from the Blood Groves property to Military Trail and beyond, heavy development is either completed, underway or planned. As a result, we residents of Rabbit Hollowe have witnessed a very substantial increase in the density of vehicular traffic along Old Germantown Rd. Old Germantown Rd. is fast becoming an alternate route to Congress Ave. and 1-95 for residents of developments to the west of Blood's Groves. It is also heavily travelled by vehicles going to and from Office Depot and the other com- mercial buildings nearby. And, with the opening of Orchard View Elementary School, there has been not only an increase in vehicular traffic, but also an increase in pedestrian traffic, over and above the numerous walkers and joggers who use this road. It should also be noted that access to the subject property will be directly across Old Germantown Road ~rom the County School District bus stop located at the entrance to Rabbit Hollowe. P & Z's recommended density will significantly aggravate this %raffic situation. The Association is concerned that the ~ resulting increase in traffic will only enhance the inconvenience and danger to its members and others, including school children, for whom Old Germantown Rd. provides the c~nly access to their homes. 2~thetics and LandscapinG. As the P & Z Staff Report indicates, the preliminary sketch plan does not allow for final determination whether the proposal will meet other city requirements. The Association is concerned that this small parcel, at the recommended density, may have the character of a concrete slab made up primarily of parking spaces, road and buildings, presenting an unattractive aspect to neighbors and passersby. Such a layout would indeed be incompatible with its surroundings. The P & Z Recommendation. P & Z recommended a density suf- fix of 8 du/acre. They arrived at this conclusion by averaging the Crosswinds PRD density of 9.95 du/acre (the highest density on the north side of Old Germantown Road) with the 6 du/acre density advocated by the opposing Home- owners' Associations. P & Z's conclusion is arbitrary and unreasonable. It rests on two fallacies. First, in arriving at their "average", the Board arbitrarily selected for consideration only the single most densely developed project on the north side of Old Germantown% Road, completely ignoring the low density development on the south side of the road, which are no less a part of the neighborhood and worthy of consider- ation in the Board's calculation. Second, in focussing exclusively on the Crosswinds PRD, the Board failed to recognize that it and also Spanish Wells differ from the subject property in that they abut on, have access to, and are primarily oriented to Linton Boulevard, not Old Germantown Road. Because of these differing characteristics, the subject property is more closel~ akin to the development on the south side of Germantown Road than to either Spanish Wells or the Crosswinds PRD. 'The Association is, moreover, concerned that if the subject property is permitted a density of 8 du/acre, this will sure- ly be relied on by future applicants seeking to open the door to high density development in the remaining parcels along Cld Germantown Road now zoned "A" (Agricultural). For these reasons, the Association urges the Mayor and "ommission, if they approve the rezoning from "A" to RM, uo do so with the express limitation of a maximum density of 6 du/acre. Respectful ly submitted, Rabbit Hollowe Homeowners' Assn. Bruce Steinhardt, President. 2,t40 Rabbit Hollow~Cir. Delray Beach, FL 33445 April 14, 1997 Chairperson Planning and Zoning Board City of Delray Beach 100 NW let Ave. Delray Beach, FL 33444 Re: Fine Realty and Con- struction, Inc.-Appli- cation for Rezoning, Old Germantown Road Gentlemen: The Rabbit Hollowe Homeowners' Association (the Association) is a 35-member association whose property is directly across Old Germantown Road from the parcel which the above applicant seeks to rezone. The requested change is from A (Agricultural) to RM (Medium Density Residential). The subject parcel measures 1.415 acres; the proposal is to build it out at the maximum RM density of 12 du/acre, for a total of 17 units. The Association opposes the application for the following reasons: Incompatibility with surrounding development. Across Old Germantown Rd. to the south of the subject parcel, all of the development is at a density of 2.35 du/acre or less. On the north side of the road, contiguous to the subject parcel are Spanish Wells, to the west and north, at a density of 8 du/acre. The proposed density of 12 du/acre for the subject property would thus introduce a jarring incompatibility with the surrounding development. To aggravate the situation, adjacent to the subject property on the east are two parcels which together are about the same size as the subject property. If the proposed zoning change and heavy density is approved in the instant case, it will be virtually impossible to deny similar approval for the adjacent parcels. The Association urges the Board not to open the door to this potential further disruption to the compatibility of the neighborhood. A~qravation .qf traffic problems. Old Germantown Rd. is now virtually fully developed. To the west, from the Blood Groves property to Military Trail and beyond, heavy development is either completed, underway or planned. As a result, we of Rabbit Hollowe have witnessed very substantia_l~,~ residents increases in the density °f vehicular traffic al°ng Old'~ ~.~ %9.~~~~~3 %~q\\5 Germantown Rd. Old Germantown Rd. is fast becoming an alternate route to Congress Ave. and 1-95 for residents of developments to the west of Blood's Groves. It is also heavily travelled by vehicles going to and from Office Depot and the other com- mercial buildings nearby. And, with the opening of Orchard View Elementary School, there has been not only an increase in vehicular traffic, but also an increase in pedestrian traffic, over and above the numerous walkers and joggers that use this road. This situation will be further exacerbated with the proposed roadway (per the preliminary plan) being located directly across from a Palm Beach County School bus stop. Based on the Board's Staff estimate of 119 average daily trips for the proposed 17 new units,the Association is concerned that this unwarranted increase in traffic will only enhance the inconvenience and danger to its members and others, including elementary school children, who need to use Old Germantown Rd. as the only access to their homes. Esthetics and Landscaping. As the Staff Report indicates, the preliminary Sketch plan does not allow for final determination whether the proposal will meet other city requirements. As the proposal now stands, the Association is concerned that this small parcel will be nothing more than a large slab of concrete with barrack-like buildings, including one parallel to Old Germantown Road, presenting an unattractive view to neighbors and passersby. Such a layout, together with the high proposed density, would certainly not be in keeping with the surroundings. For the reasons stated above, the Rabbit Hollowe Homeowners' Association opposes the subject application, and requests the Board to approve a change to RM with a density suffix of 6 du/acre. Respectfully submitted, Rabbit Hollowe Homeowners' Assn. Bruce C. Steinhardt, President. 2140 Rabbit ltollowe Clr. Dolray Beach, FL 33445 April 18, 1997 Honorable M~yor and Commissioners City o£ Dolrey Beech lO0 IEM lit Ava. Delray Beach, FL 33444 Re: Fine Realty and Con- etruction, Inc.-Appli- cation for Reson/ng, Old Germ~ntown Road Gentlemen: ?ho Rabbit #ollowe Homeowners' Association (the Association! is a 3S-mo~ber association whose property is directly across Old Germontown Road from the parcel which the above applicant seeks to romona. The requested change is from A (Agricultural) to RM (Medium Density Residential). The sub3oct parcel measures 1.415 acres: the propose1 is to build it out at the maximum l~t density of 12 ds/acre, fo~ · total of 17 units. On April 14, 1997, the Planning end Zoning Board approved resorting to RM,wlth a density suffix of 8 du/acre. ?~a Association does not oppose tho Planning end Zoning Board's recommendation for rezonlng to RM. It doss, however, emphatically oppose any density limit in excess of. 6 alu/acre. ~he m~ons for the Association's position are as follow;: I_~CcmDattbiltty wl~h surrounding development. Across Old Gdrmantown Rd. to the south of ~he subject parcel, all of the development is at a density of 2.35 du/acra or leas. On tho rorth side of the road, contiguous to the subject parcel are :~;aniah Mails, to the west and north, at a density of 8 ds/acre, sad the Crosswinds Planned Residential Development. The Crossw/nds PRD consists of Crosswinds subdivision, et .{enmity of 4.14 du/ecre; Crosswinds Condominiums, et e fJenlity Of 8 du/&cFt; and Palm Cove ApartmentS, et a dlnllty ¢~f 17.7 d~/acre. The overall density is 9.95:ds/acre. '$~l'tko'"tl~o lub~ect proper'ay, both Spanish Wells and CroSswindo PRD have direct access to Llnton Boulevard, and their higher dens/ties are no doubt directly related to their prozimtty end dep~fldanca on this meier thoroughfare. P & Z*o recoamondod density of 8 ds/acre for the sublect property would introduce a significant incompatibility with, end departure from, the densities allowed for the surrounding developments whose only access is Old Oermantown Road. To aggravate the situation, adjacent to the subject property are two parcels which together are about the same size as the subJsct property, and, like it,' have entrance and egress only by way of Old Gormantown Road. If the recommended 8 du/acrs were to bm spprovmd for the subject parcel, it will be virtuslly i~possible to deny similar approval to the adjacent parcels, resulting in even further disruption to the compmttbtltty of the neighborhood. ~ of ~ oroblems. Old Germantown Rd. is now virtually fully developed. To the west, from the Blood Groves propmrty to Htlltary Trail and beyond, heavy development is oithmr completed, underway or planned. Is a result, we residents of ~sbbit Hollows have witnessed a very substantial increase in the density of vehicular traffic along Old eld Gmrmantown Rd. is fast becoming an alternate routs to Congress Ave. and 1-95 for residents of developments to the ~sst of Blood's Groves. It is also heavily travelled by vehicles going to and from Office Depot and the other cam- mercia1 buildingw nearby, And, with the opening of Orchard view Slmntery School, there has been not only an increase · n vehicular traffic, but also an increase in pedestrian traffic, over and above the numerous walkers and Joggers ~hO uss this road. It should also bm noted that access ~o the sublect property will bm directly across Old Germantown Road from the County School District bus stop located at the snCrmncm to lqmbbit Hollowm. P i l's rscommmn(lmd density will significantly aggravate this traffic situation. The Association is concerned that the resulting increase in traffic will only enhance the inconvenience and danger to its members and others, including school children, for whom Old Germantown Rd. provides the only access to their homms. FJ_~ mhd Landsc&Dina. As the P & Z Staff Report lndtcstes, tl~m preliminary sketch plan does not allo~ for final detsminstion wllmther the proposal ~tll meet other city requirmmmnte. The Association is concerned that this onmll parcel, at the recommended density, may have tho character of a concrete slab made up primarily of parking · paces, road and buildings, presenting an unattractive aspect to neighbors and passersby. Such a layout would indeed be tncoaapattble with its eurro~ndings. The ~ i ~ Reco~ndation. P & Z recommended fix of 8 du/&cre. They arrived at this conclusion by averaging the Crosswinds PRD density of 9.95 du/acre (the higl~st density on the north side of Old Germanto~n Road) with tll~ 6 du/acre density advocated by the opposing Home- o~lers' ASBoc~&t~one, P & Z's conclusion is arbitrary and unreasonable. It r~Sts on t~o fellacies. First, in arriving at their 'ever&ge'° the Board &rbitrarlly selected for consideration only th~ single most densely developed project on the north side of Old G~r~antown Road, completely ignoring the low density develope~nt on th~ south side of the road, which are no Ieee & part of the neighborhood and worthy of consider- ation in th~ ~o&rd's calculation. Second0 in focussing exclusively on the Crosswinds PRD, the Board failed to recognize that it and also Spanish ~lffer fro~ the subject property in that they abut on, have ~ccess to. ~nd are primarily oriented to Linton Boulevard0 · ~ot Old Ger~anto~n Road. Because of these differing ¢~arscteriSttcs, the subject property is more closely akin to cae developm~nt on the south side of Germanto~n Road than to either 9pmntsh W~lls or the Crosswinds PRD. ?he ~mociBtion is, ~orsover0 concerned that if the subject property is permitted a density of 8 du/acre, this will sure- ly he relied on by future applicants seeking to open the d~r to high density develolx~nt in the r~mainlng parcels along Old G~r~anto~n Road now zoned "A" (Agricultural). For these r~esons° the Association urges the ~ayo~ and Co~lssion, if they approve the rezoning fro~ to do So with the ~xprese limitation of a maximum density of 6 du/ecre. Respectful ly sul~itted, Rabbit Hollows Homeowners' Assn. Bruce $telnherdt0 President.