Loading...
05-21-96 Regular DELRAY BEACH CITY OF DELRAY BEACH, FLORIDA CITY COMMISSION REGULAR MEETING ~ All-AmedcaCity COMMISSION CHAMBERS The City will furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program or activi- ty conducted by the City. Please contact Doug Randolph at 243-7127 (voice) or 243-7199 (TDD), 24 hours prior to the program or activity in order for the City to reasonably accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. 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 to the Commission unless permission to continue or again address the Commission is granted by majority vote of the Commission member present. Regular Commission Meeting May 21, 1996 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 7, 1996 Special Meeting of May 14, 1996 6. Proclamations: None 7. Presentations: A. Resolution No. 40-96 recognizing and commending Robert Garland for 40 years of service to the City of Delray Beach B. Pam Gerig, Executive Director, Palm Beach County Sports Commission, and Jim Watt, Arena Task Force Chair, regarding the arena project for Palm Beach County C. Kathleen Daley - 1996 Legislative Session 8. Consent Agenda: City Manager recommends approval. A. RESOLUTION NO. 41-96: Approve a resolution requesting the Florida Legislature undertake an unbiased and comprehensive study of the total life cycle costs of overhead versus underground electric utilities. B. AGREEMENT FOR LANDSCAPE ARCHITECTURAL SERVICES/LAND DESIGN SOUTH: Approve an Agreement for Landscape Architectural Services between the City and Land Design South for the 1-95 sound barrier walls landscape design. C. AGREEMENT FOR LANDSCAPE ARCHITECTURAL SERVICES/COTLEUR HEARING, INC.: Approve an Agreement for Landscape Architectural Services between the City and Cotleur Hearing, Inc. for services related to the Lake Ida Road beautification project. --2-- Regular Commission Meeting May 21, 1996 D. SERVICE AUTHORIZATION #I/COTLEUR HEARING, INC. (LAKE IDA ROAD BEAUTIFICATION) : Consider Service Authorization #1 in the amount of $20,632.25 to Cotleur Hearing, Inc. for landscape architectural services in connection with the Lake Ida Road (Congress Avenue to Swinton Avenue) beautification project, with funding from 334-4144-572-63.31. E. SERVICE AUTHORIZATION #2/COTLEUR HEARING, INC. (I-95 OVERPASS ON LAKE IDA ROAD): Consider Service Authorization #2 in the amount of $5,694.36 to Cotleur Hearing, Inc. for landscape architectural design services related to beautification of the 1-95 overpass on Lake Ida Road, with funding from 334-4144-572-63.31 F. AGREEMENT AND GENERAL RELEASE WITH COMMUNITY REDEVELOPMENT AGENCY: Approve an Agreement and General Release between the City and the Community Redevelopment Agency, as Owner, for the use of property at 18 S.W. 1st Avenue for fire rescue training exercises. G. AGREEMENT AND GENERAL RELEASE WITH DELRAY/NEW WAVE, A GENERAL PARTNERSHIP: Approve an Agreement and General Release between the City and Delray/New Wave, a General Partnership, as Owner, for the use of property at 107 N.W. 1st Avenue for fire rescue training exercises. GRANT OF EASEMENT TO BELLSOUTH TELECOMMUNICATIONS, INC.: Approve granting a 20 foot by 15 foot easement to BellSouth Telecommunications, Inc. for the placement of equipment in the southwest corner of Barwick Park. I. FUNDING SUBSIDY/DELRAY BEACH RENAISSANCE PROGRAM: Approve a funding subsidy in the amount of $13,405.46 for an eligible applicant under the Delray Beach Renaissance Program ($10,054.46 from HOME Account #118-1923-554-83.01 and $3,351.00 from SHIP Account #118-1924-554-83.01. J. CHANGE ORDER #2 AND FINAL PAYMENT/RPM GENERAL CONTRACTORS, INC. Approve Change Order #2 in the amount of $4,368.43 and final payment in the amount of $14,836.94 for Fire Station #4 from 228-2311-522-61.59, and final payment in the amount of $14,860.57 for Fire Station #3 from 228-2311-522-61.60, to RPM General Contractors, Inc. K. CONTRACT AMENDMENT #3/FLORIDA ENERGY EFFICIENT WATER PROGRAM: Approve Contract Amendment #3 to the City's contract with the Tri-County Community Council in conjunction with the Florida Energy Efficient Water Program (FEEWP) to extend the contract expiration date to June 30, 1996. L. AMENDMENT #002/CHILDREN'S SUBSTANCE ABUSE PREVENTION GRANT: Approve and authorize execution of Amendment #002 to the Substance Abuse Prevention Grant contract funded through the Florida Department of Health and Rehabilitative Services (HRS) -3- Regular Commission Meeting May 21, 1996 on behalf of MAD DADS' Excel Focus Five program at Pine Grove Elementary. M. 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 6 through May 17, 1996. N. AWARD OF BIDS AND CONTRACTS: 1. Bid award to Regal Contractors for the Pine Grove Elemen- tary School Playground/Park project, in the amount of $84,863 from 334-6111-519-62.15. 9. Regular Agenda: A. AMENDMENT TO MANAGEMENT AGREEMENT/DUBIN & ASSOCIATES: Consider amending the management agreement with Dubin & Associates to add the Tennis Center. B. APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD ACTION/NANMYER 4-PLEX: Consider an appeal of the Site Plan Review and Appearance Board's action on April 24, 1996, denying the request for site plan approval for the Nanmyer 4-Plex Townhouse Development. The subject property is located at the northeast corner of N.E. 14th Street and N.E. 3rd Avenue. QUASI-JUDICIAL PROCEEDING C. APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD ACTION/DELRAY LINCOLN MERCURY MASTER SIGN PROGRAM: Consider an appeal of the Site Plan Review and Appearance Board's action on April 24, 1996, denying the master sign package for Delray Lincoln Mercury located at 2102 South Federal Highway. QUASI-JUDICIAL PROCEEDING D. APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD ACTION/ INSURE-WISE PROGRESSIVE FLAT WALL SIGN: Consider an appeal of the Site Plan Review and Appearance Board's action on April 10, 1996, denying a flat wall sign for Insure-Wise Progressive at 14530 South Military Trail (Delray Square II Shopping Center). QUASI-JUDICIAL PROCEEDING E. WATER SERVICE AGREEMENT IN LIEU OF ANNEXATION: Consider a request to execute a Water Service Agreement in lieu of annexation for a proposed single family residence located on Lot 3 of the Foxe Chase subdivision on the south side of Germantown Road in unincorporated Palm Beach County. F. REQUEST FOR RELEASE OF LIENS/TED CENTER, INC.: Consider a request from the TED Center, Inc. to release liens in the amount of $14,847.16 from properties located on S.W. 13th Avenue. G. REMOVED -4- Regular Commission Meeting May 21, 1996 H. CONTRACT ADDITION/RIO LINDA CHEMICAL CO.: Consider a contract addition to the annual contract with Rio Linda Chemical Company (f.k.a. Vulcan Peroxidation Systems), to install a hydrogen peroxide dosing point at Lift Station #34 located at Lindell Boulevard and Dotterel Road, in the amount of $11,680 from 441-5144-536-52.21. I. PALM ACTS CONTRACT: Determination of the status of the Palm Acts contract, including consideration of the Charisma contract with Palm Acts. J. APPOINTMENT TO THE CIVIL SERVICE BOARD: Appoint a regular member to the Civil Service Board to fill an unexpired term ending July 1, 1996. Commissioner Kiselewski's appointment. K. CLOSED ATTORNEY/CLIENT SESSION pursuant to F.S. 286.011(8) re: V. & J. Cook, Ritfeld, Williams, Lucas and Mitchell v. the City of Delray Beach. Attendees: Mayor Jay Atperin Commissioner Karen Kiselewski Commissioner Kevin Egan Commissioner Ken Ellingsworth Commissioner David Randolph David T. Harden, City Manager Susan A. Ruby, City Attorney Leonard Carson, Esquire Lucille Turner, Esquire Purpose: Discuss settlement negotiations and strategy related to litigation expenditures. L. CONSIDERATION OF APPEAL/V. & J. COOK, RITFELD, WILLIAMS, LUCAS AND MITCHELL V. CITY OF DELRAY BEACH: Consider filing an appeal in the referenced matter. 10. Public Hearings: A. ORDINANCE NO. 18-96: An ordinance amending LDR Section 4.4.28, "Central Business District - Railroad Corridor", Subsection 4.4.28(D), "Conditional Uses and Structures Allowed", to further restrict the location of automobile repair and detailing uses. B. ORDINANCE NO. 19-96: An ordinance rezoning a 0.91 acre parcel of land from RM (Medium Density Residential) to CBD-RC (Central Business District - Railroad Corridor). The subject property is located at the southeast corner of S.E. 1st Avenue and unimproved S.E. 6th Street west of the FEC Railway. QUASI- JUDICIAL HEARING C. ORDINANCE NO. 20-96: An ordinance changing the Future Land Use Map (PLUM) designation from General Commercial to Commerce (small scale amendment) and rezoning from POC (Planned Office Center) District to LI (Light Industrial) District for a 1.86 --5-- Regular Commission Meeting May 21, 1996 acre parcel of land. The subject property is located on the east side of Wallace Drive approximately 1,300 feet north of Linton Boulevard (formerly occupied by HRS). QUASI-JUDICIAL HEARING D. ORDINANCE NO. 22-96: An ordinance amending LDR Section 4.6.16, "Landscape Regulations", regarding compliance with minimum landscape requirements for existing properties. 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= None 13. Comments and Inquiries on Non-Agenda Items. A. City Manager B. City Attorney C. City Commission -6- CITY OF DEi/t~Y BEACH~ FLORIDA - CITY COMMISSION REGULAR MEETING - MAY 21~ 1996 - 6:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE AGENDA IS AMENDED AS FOLLOWS: ADD ITEM 9.M. TO THE REGULAR AGENDA~ AS FOLLOWS: ~ESOLUTION NO. 42-96 URGING GOVERNOR CHILES TO VETO HB 557: Consider a request from the Florida League of Cities to adopt a resolution urging Governor Chiles to veto HB 557 known as the "Property Appraiser's Presumption of correctness" bill. RESOLUTION NO. 40-96 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING AND COMMENDING ROBERT GARLAND FOR FORTY YEARS OF DEDICATED SERVICE TO THE CITY OF DELRAY BEACH, FLORIDA. WHEREAS, Robert Garland was hired by the City of Delray Beach, Florida, on May 24, 1956; and WHEREAS, Robert Garland will reach a milestone in his career on May 24, 1996; and WHEREAS, this milestone is achieving forty (40) years of full-time public service with the City of Delray Beach; and WHEREAS, Robert Garland has been a faithful and dedicated employee in Public Works and the Environmental Services Department (Water/Sewer Network) these past forty years; and WHEREAS, he has consistently performed any and all duties required of him in an exceptionally mature and professional manner, exhibiting competence and loyalty; and WHEREAS, the services and knowledge provided by this dedicated employee are sincerely appreciated. NOW, THEREFORE, BE IT RESOLVED 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, Florida, hereby recognizes and commends Mr. Robert Garland for forty years of dedicated and faithful public service. Section 2. That the Delray Beach City Commission hereby expresses sincere thanks and appreciation to Mr. Garland, and wishes him the best of health and happiness as he continues his career with the City of Delray Beach. PASSED AND ADOPTED in regular session on this the 21st day of May, 1996. ATTEST: ~ City C~erk -- PALM BE ACH COUNTY SPORTS COMMISSION April 11, 1996 ~,0~ ~' ;i ? - Mr. David Hardman "~C/. City Manager City of Delray Beach 100 NW First Aeenue Delray Beach, FL 33444 Dear Daee: As you are aware, the City of West Palm Beach has made a decision to demolish the West Palm Beach Auditorium in 1998. The PBCSC feels it is ~ery important the County look at this issue to determine if a new sports and entertainment arena should replace the facility. We would like to be placed on the May 21, 1996 agenda to make a formal presentation regarding the arena project for Palm Beach County. We feel this issue is ~ery important to the community since it adds to our "quality of life' proeiding a facility for many events including the circus, ice skating shows, concerts, trade shows, graduations, etc.. Please let me know if Jim Watt and I can ha~e the opportunity to speak before your organization. If I am not a~ailable, please speak with Maryann Guarascio on my staff who can handle any questions you may ha~e. Thank you for the opportunity to speak to your council on this project. If you ha~e any questions, please do not hesitate to call me on 233-1015. If I am not available, please speak to Maryann. Thank you. Sincerely, Executive Director cc: Jim Watt, Arena Task Force Chair o: [dept l$ ¢ l arena lspeakin ~. req ldelray, ltr 1555 PALM BEACH LAKES BLVD. SUITE 202 WEST PALM BEACH, FLORIDA 33401 TEL. (407) 233-1015 FAX (407) 233-1012 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FRC~: CITY MANAGER ~ RESOLUTION NO. 41-96 (OVERHEAD VERSUS UNDERGROUND UTILITIES) DATE: MAY 17, 1996 This is before the Commission to adopt Resolution No. 41-96 which requests the Florida Legislature undertake an objective study of the total life cycle costs of overhead versus uD~erground electric utilities. We received a request to support this issue from The Undergrounders, Inc., a group of officials from a number of Florida communities who are interested in the idea of replacing urban overhead with underground power distribution. The resolution endorses a study to review all aspects of the subject, includ_ing design, construction, maintenance, operations, as well as an equitable distribution of costs associated with such a transition among all benefitted parties. It further requests that the study committee be composed of engineers, economists, public administration professionals, local political leaders, sociologists, business persons, health professionals and environmentalists not associated with any electric utility or the Public Service Commission. An article entitled "Benefits of Urban Underground Power Delivery" from the Spring 1996 issue of IEEE (Institute of Electrical and Electronics Engineers) Technoloqy and Society Magazine is provided for your review. Recommend approval of Resolution No. 41-96. ref:agmemo9 RESOLUTION NO. 41-96 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REQUESTING THE FLORIDA LEGISLATURE UNDERTAKE AN UNBIASED AND COMPREHENSIVE STUDY OF THE TOTAL LIFE CYCLE COSTS OF OVERHEAD VERSUS UNDERGROUND ELECTRIC UTILITIES; REQUESTING THAT THE COSTS ASSOCIATED WITH THE TRANSITION FROM OVERHEAD TO UNDERGROUND ELECTRIC UTILITIES IN A FAIR AND EQUITABLE MANNER TO ALL BENEFITTED PARTIES BE CONSIDERED; FORWARDING A COPY OF SAID RESOLUTION TO THE PALM BEACH COUNTY BOARD OF COMMISSIONERS, THE FLORIDA LEAGUE OF CITIES AND THE UNDERGROUNDERS, INC.; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, much interest has been generated in the installation and/or relocation of electric utilities from overhead to underground for reasons of health and safety, environment, disaster and storm damage mitigation, aesthetics and life cycle cost savings; and WHEREAS, weather-related costs to above ground utilities (including hurricanes, tropical storms, high winds and salt spray) are substantial with respect to damage, outages and inconvenience to residential and commercial customers; and WHEREAS, no independent, unbiased and comprehensive study has been performed comparing overhead and underground electrical utilities within the State of Florida; and WHEREAS, the City Commission of the City of Delray Beach, Florida, finds that specific actions would be beneficial to the residents of the City of Delray Beach. NOW, THEREFORE, BE IT RESOLVED 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, Florida, endorses and requests the State of Florida Legislature undertake an unbiased and comprehensive study of the total life cycle costs of overhead versus underground electric utilities including design, construction, maintenance, operations and all ancillary activities. Section 2. That the City Commission of the City of Delray Beach requests that the study committee be composed of engineers, economists, public administration professionals, local political leaders, sociologists, business persons, health professionals and environmentalists not associated with any electric utility or the Public Service Commission, to review and study all aspects of this subject including any studies undertaken by the Legislature. Section 3. Since benefits accrue to the State, local governments, people in general and the utilities themselves, the distribution of costs associated with the transition from overhead to underground electric utilities should be allocated in a fair and equitable manner to all benefitted parties. Section 4. That the City Clerk of the City of Delray Beach is instructed to send a copy of this Resolution to the Palm Beach County Commission, the Florida League of Cities and The Undergrounders. Section 5. That this resolution shall take effect immediately upon passage. PASSED AND ADOPTED in regular session on this 21st of May 1996. City Cl&rk~ ; 2 Res. No. 41-96 The Undergrounders, Inc. Jeff Stone, PhD, President Tom Maney, P.E., Vice President ' /~',~4 408 6th Ave. N. Tierra Verde, FL 33715 635 Chesser Rd, DeFuniak Springs, FL "-,.., --~'~' 813-864-9966 32433 904-892-6344 Charles McCool, City Manager Daytona Beach Shores, FL 32118 Treasurer, 904 322 5000 Members of the Board Harold Radcliffe, Mayor, N. Redington Beach, FI, 33708, Chairman Nancy Ciummo, City Manager Brad Baker, Solar Systems Engrg. Golden Beach, FL 33160 Port Orange, FL 32119 Deborah Evans, Wellington, FL 33414 Nancy Flemming, Sue Huffman, Oldsmar, FL 34677 Citizens for Responsible Power, Paul Deutschlander, Trenton, FL 32693 Tampa, FL. 33624 25 March 1996 Mr. David T. Harden, City Manager City of Delray Beach 100 N.W. 1st Ave.. Delray Beach, FL 33444-2698 Dear Mr. Harden; Please accept the enclosed article with our compliments. The need for safer urban electric power delivery is becoming more apparent daily and the only way we can get it at a fair price is through legislative action. The Undergrounders are trying to get a large number of cities to pass resolutions urging an objective study be made of the ia~e. Please read the enclosed Resolution and consider passing a similar one in your city. If we all work together, we can win. Sincerely, Tom Maney, PE Vice President Benefits of Urban Under. ground Power Delivery Hurricane Opal a Category 3 storm, struck the Florida Panhandle on October 4, 1995. Several hu,dred thousand people in three counties were without power, some for several weeks. Ill istorically, the standard procedure force the use of underground systems, or unless, adopted by electrical utility companies in the case of the more affluent housing devel- has been to use overhead lines for urban opments, the citizens therein pay the extra costs areas for all voltages, unless economic reasons associated with underground installations. In most analyses comparing the two concepts, it C. Thomas Mane)', P.E., is a retired Profes- has been customary to consider only the direct sor of Electrical Engineering at the University costs to the utility companies, i.e., investment, of Kentucky and also a retired senior systems maintenance, operations, etc. However, if corn- analyst for the USAF. He is Vice President of the munity costs were considered as well, the para- Florida Undergrounders, Inc. He can be digm for urban power delivery quite likely reached at 635 Cresset Rd., RFD 6, DeFuniak would shift to underground service for all urban Springs, FL, 32433. lines, transmission and distribution. 0278-OO79/96/S5.00~19961EEE IEEE Technology and Society Magazine, Spring 1996 Interest in Underground DeliYev/ Most of these groups are based on public appre- During 1981-1989, when I served ftrst as a hension concerning the perceived and possibly member of the Fort Walton Beach, FL, planning real adverse health effects from electromagnetic fields along with the recognized effects on prop- board, and later as a member of the city council, erty devaluation associated with nearby over- I often heard comments from the public regard- head urban power lines. lng the desirability of having power lines placed underground. Also, while serving as a council- A few examples of the citizen organizations dedicated to obtaining safer power delivery man, I often heard comments from other munici- through undergrounding include The Electro- pal officials at League of Cities meetings on the magnetic Radiation Alliance (national and inter- same subject. As a result of these frequent corn- national), Citizens Opposed to Unsafe Power ments, and due to my background in electrical engineering and systems analysis, I was asked (PA), Alliance to Limit Electromagnetic Radia- tion Today (CT), Coalition for Safe Electric by the the city council to investigate the concept. Power (VA), Parents Against an Unsafe Envi- This request led to a review of the prevailing ronment (PA), Michigan Safe Energy Fund attitudes by the three utilities using wires or cables (power, telephone, and television) as well (MI), Concerned Citizens for Power Line Safety as the prevalent attitudes in the fifty states. It (FL), Citizens for Power Lines Underground further led to the formation of"The Undergroun- ders," a group of officials from a number of Florida communities who were also interested in the idea of replacing urban overhead (OH)with COSTS to the public for loss underground (UG) power distribution. During 1987 and 1988, this group worked with the Florida Legislature and succeeded in of life due to electrocution causing the legislature to require the Florida Public Service Commission (FPSC)to conduct and vehicle-pole accidents a full systems analysis into the cost effectiveness comparison of OH and UG. That study, how- illiff ever, was limited to the pros and cons of OH are s..n cant, versus UG power delivery at distribution voltage levels, because it was "assumed" by the FPSC staff that no transmission level voltage line could be made cost effective if placed underground. It was also observed that since the telephone indus- (NY), Indiana Families United for Safe Energy, try was voluntarily converting to underground Neighbors Opposing Power Encroachment cable and the television industry was converting (WA), Customer Advisory Panel on Under- to satellite signal delivery, their inclusion was grounding (WA), Rhode Islanders for Safe deemed irrelevant. Power, Residents Against Giant Power (NJ), Virginia Residents Against Giant Electric, Mas- Growing Demand ter Planning for Power Committee (UT), The Princeton Citizens Coalition on EMF (NJ), and The current situation regarding electric The Undergrounders (FL). A few of these or- power delivery in almost all urban areas in ganizations have met with success, but by and the U.S. is that it is customary for most trans- large their efforts to date have been rather futile. mission and subtransmission lines to be in- The advances in technology referred to are stalled overhead. Distribution lines are also discussed at length in a 1994 issue of the generally overhead, except in high-density Electric Power Research Institute Journal, commercial and some residential areas. In which concludes that "many utilities expect many locations, however, utility companies that by the year 2000 virtually all of their offer underground laterals to individual cus- distribution construction ~ whether new or tomers. The basic paradigm of overhead de- replacement circuits ~ will be underground" livery may be about to change, however, as growing public demand, coupled with ad- [1]. The reasons for this expected change vances in technology are together generating include the development of very high quality a major push toward having all urban electric and relatively low-cost dry-cured cross- power delivered underground, linked polyethylene cable, improved tech- The growing public demand is seen from the niques for locating underground faults [2], formation of numerous citizen activist groups and major advances in laying cable, such as organized throughout the nation in opposition to the well-known direct burial horizontal bor- existing or proposed new overhead power lines, lng system. IEEE T~ndogy ,,nd Society MogazJne, S~gring 1996 Hurrican Erin, barely a Category 1 storm, knocked down many trees and overhead lines in the Fort Walton Beach, FL, area in August 1995. Current Policy no competition within the industry itself to cause such change. Utility companies are no different from other Yet another reason the utility companies are corporations in that they consider their near- somewhat reluctant to change parallels the situ- term profits to be of primary importance in sat- ation which still exists to this day in the tobacco isfying their stockholders. Overhead urban lines industry. It is well known that in a recent public are superior from this point of view. Overhead hearing in the U.S. Congress the chief execu- lines are easy to install and maintain. Moreover, tives of each of the major tobacco companies costs for recovery from storm damages can be stated that they believed that tobacco was neither routinely passed on to the public. The technol- addictive nor carcinogenic, in spite of numerous ogy required for customary power delivery with medical tests and statistics that had indicated overhead lines has been in place for many dec- otherwise. The parallel between that testimony ados. The lines are simply bare wire with ce- and the electric power industry's position is that ramic insulators at poles and air as insulation even though the utility companies are all aware between poles, of the relative safety data for underground and Underground lines, on the other hand, must overhead systems, they never discuss it in public be carefully insulated, and also must carry the because common sense says that if a corporate extra burden of heat dissipation. The heat trans- official were ever to make a public admission for problem has two disadvantages. First, the that his company's product delivery method was operating engineers must be much more careful not sufficiently safe, he would be subjecting his in designing for temporary overloads. If bare company to much litigation. wires on overhead systems carry excess current, they simply heat up and sag. If, on the other Cost Factors hand, an underground cable becomes over- heated, a short circuit could result from insula- Historically, power companies have consid- tion failure. The second disadvantage is that ered only the usual corporate costs (investment, utility engineers must make use of a higher level operations, maintenance, etc.) for determining of engineering skill in designing underground the cost to deliver power to a community. How- systems due to the heat transfer problem for ever, it is becoming increasingly evident that a continuous loading, total system approach to costing is far more Another reason utility companies are reluc- appropriate. In other words, the total cost to the tam to change from their current model of over- community for power delivery is the more rea- head lines except for special cases is that there sonable and sensible way to determine which is no legal requirement for any utility company method of power delivery is used. After all, it is to consider so-called societal costs, and there is the community that pays for the power delivery. IEEE lechrlololly ~ Society t~gnzine, Spfi~ 1996 Costs to the public for loss of life due to ing property values [16]-[17]. If it tums out that electrocution and vehicle-pole accidents are sig- the cancer "clusters" near power lines in many nificant and may be considered to be as much as cities are in fact not coincidental but are actually 3 to 5 million dollars per life lost according to caused by some element in the magnetic fields the National Safety Council [3]. (The Talla- of power lines, then the costs to society for living hassee Democrat newspaper on July 15, 1990, or working near power lines will be so high as to printed an Associated Press article addressing force drastic corrective action. In this regard, it this issue. This article asserted that the U.S. is noted that basic electrical theory tells us that Consumer Product Safety Commission valued a external magnetic fields will be reduced very human life at $2 million but the Environmental significantly if power delivery is made under- Protection Agency put the value at $8 million, ground simply due to the very close proximity The Nuclear Regulatory Commission, however, of the conductors in the cables. Moreover, if one uses $5 million.) Regardless of what figure is were to make use of ferrous conduit material, the used, it is clear that the societal costs for loss of external fields would, of course, be reduced still human life are a very real part of the total cost of further. power delivery and should be minimized for the Careful attention to designing ground return benefit of all. circuits such that the earth return is minimized The costs to the public for power outages and and ground wire return is maximized will reduce power surges should also be included in any the external magnetic field even more. assessment of power delivery costs [4]-[9]. In other words, reliable and affordable tech- However, the articles and reports in [4]-[9] deal nology for all urban underground power delivery only with the "willingness to pay approach." is here (at up to 345 kV or more). None addresses more than relatively short inter- ruptions, ranging from momentary up to several Societal Costs: hours. Costs for brief interruptions usually have Accidental Deaths and Injuries been stated in terms of dollars per kilowatt-hour not sold and range from a few dollars up to The most important societal cost of overhead several tens of dollars per unit. electric power delivery is the very significant This measure, however useful, has two major difference in numbers of accidental electrocu- drawbacks. First, the impact of electrical voltage tions per mile of wire per year compared to surges and dips, though trivial in terms of"kilo- underground power delivery systems. Tragic ac- watt-hours not sold," may be very significant incidents occur during a variety of situations, e.g., terms of damage to electrical equipment, lost kite flying, tree trimming, or sailboat launching, computer memories, etc. The second drawback as well as in the use of construction machinery, is that the method does not lend itself to estimat- etc. ing the costs of long-term outages caused by Data from two states illustrate this issue. Data weather and other natural phenomena. Data is were made available through the systems studies included here on long-duration outages, and done by the Florida Public Service Commission though these extended several days (even out- staff in 1988-1990 and in a letter to the author ages lasting for several weeks occur at irregular dated Oct. 3, 1994, from the FPSC. The data intervals), they occur sufficiently often so that address the four large investor owned utilities in costs to the public for these outages should be the state (see Table I). In terms of relative safety, addressed. (Note that the author has found no the data show 57.73 times more fatalities asso- studies in the literature which address the costs ciated with OH contact than with UG contact on to the public for extended outages.) A moment a per-mile basis. of reflection suggests that the costs associatedFor the case of another state's record, con- with long-term outages may well tend to rise sider California. The California Public Utilities exponentiallywiththedurationoftheoutagedue Commission staffwas asked in 1987, 1988, and to food spoilage, water, sewer systems becoming again in 1994 to furnish data. The Commission inoperative, etc. staff provided the figures shown in Table II [38]. Another factor which should be included is These data show 21.99 times as many people the increasingly publicized fear of the possiblekilled contacting OH lines as compared with UG linkage between proximity to electric power lines on a per-mile basis. lines and cancer. The "jury is still out" concern- The data for the two states should obviously lng whether or not exposure to pulsating mag- not be directly compared as their baseline peri- netic fields causes cancer. Many referenced ods of comparison are different and the two do studies show a significant correlation between not include all of the same types of accidents. It cancer incidence and exposure; however, others is valid to say, however, that no matter how the do not [10]-[15]. A corollary to this real fear is data are analyzed, it is apparent that under- the impact adjacent power lines have on reduc- ground lines are far safer than are overhead lines. ~ t~dmdmy ~ Sod~ k~g~, Spdm I~S T~ble I PERIOD TOTAL FATALITIES AVG. DEATHS PER YEAR TYPE OF SERVICE 1981-1993 153 12.75 OH: 65 524 mi 1981-1993 1 0.08 UG: 23 807 mi Avg, annual deaths per mile: OH: 0.000194, UG: 0,00000336 Relative Safety: 57.73 times as many fatalities for people contacting OH compared with UG Note 1. Mileage data are taken for 1991, hence the per mile data are approximate. Note 2. These data do not include either employee accidents or vehicle/pole accidents. During the reporting period, these same utilities reported the deaths of five of their employees who were working on overhead lines and zero deaths of employees who were working on underground systems. In addition to these deaths, the Florida DOT accident data as analyzed by the PSC staff in 1989 showed an average of 27 deaths per year for vehicles striking poles in urban areas but none for vehicles striking undergrounding transformers. Table II PERIOD TOTAL FATALITIES AVG. DEATHS PER YEAR TYPE OF SERVICE 1988 44 44 OH: 322 100 mi 1989-1993 143 28.6 OH: 402 625 mi 6 year avg.: 31.16, OH 362 000 avg. mi. Average annual deaths per mile: 0.0000860 PERIOD TOTAL FATALITIES AVG. DEATHS PER YEAR TYPE OF SERVICE 1988 3 3 UG: 189 000 mi 1989-1993 2 0.4 UG: 237 125 mi 6 year avg.: 0.833, UG 213 000 avg. mi. Average annual deaths per mile: 0.0000039 Relative Safety: 22 times as many people killed in contacting OH lines compared with UG lines on a per mile basis. Note: The California data include all fatalities, public contact, vehicle pole impacts, and employee accidents. Note that most states have in their statutes specific application is beyond the scope of the concerning electric utilities the stipulation that National Electrical Safety Code Committee." utility facilities built in conformance with the The above figures do not include any of the National Electrical Safety Code shall be deemed costs associated with injuries (many of which adequately safe for the general public. What is required hospitalization)nordotheyinclude any not generally known, however, is that the regu- property damage estimates. In this regard, per- iation responsible for the safety of electrical haps one anecdotal example will suffice toillus- equipment, wiring, etc., for the public is the trate the nature of the losses involved in a National Electrical Code. The National Electri- vehicle-pole accident. cal Safety Code is unrelated to the former and is According to Okaloosa County, FL, police used solely for establishing safe construction records, on September 24, 1994, a vehicle-pole and maintenance procedures for utility compa- impact occurred in Shalimar, FL [18]. The iro- nies. A letter to the author from the Secretary of pact not only demolished the automobile and the National Electrical Safety Code Committee, sent the driver to the hospital, but the trans- dated Sept. 8, 1987, included the statement, "A former on the pole shorted, causing a mainframe judgment as to which type of construction OH computer in a nearby building to be damaged or UG will provide maximum public safety in a beyond repair. This required the purchase of a lEE TKhr, d~9¥ on~ ~ie~/l,~gez~, ~i~ 1996 new computer. In addition, the cost of the loss of Industrial customers on transmission lines stored information and loss of employee work did not have long outages. Others on major time was considerable. If these ancillary but very feeders got back in service before residen- major costs were to be included in the costs of tial customers. Some Charlotte residential ; accidents involving vehicles and poles, the rela- customers were without power for almost tive safety of underground to overhead would one month. become even more apparent. There was a lot of food spoilage in gro- cery stores, food stores, restaurants, mo- Storm I.o$$®s tels, etc., due to the storm. There were also problems with food supplies, water sup- Weather is a cause of many serious losses of plies, and sewers not being available [26]. life and property as it particularly affects electric The North Carolina PSC also reported that on power systems in urban areas. Let us first look at some reported effects of ice, sleet, and other September 22, the day Hugo went through the storms. According to reports in the NW Florida state, a total of approximately 850 000 custom- Daily' News, in the summer of 1994, tropical ers lost power. A full week later, 271 000 cus- storm Alberto that went through Northwest Flor- tomers were still without electricity. Power was ida left more than 1800 customers without power essentially restored by October 10. andmanyofthosewereoutforseveraldays[19]. One of the worst recent hurricanes to hit Moreover, just for the twelve months ending in Florida was Hurricane Andrew in 1992. To gain March 1994, the Richmond, VA, Times Dis- information regarding the extent of damage patch reported that Virginia suffered five done by this storm, the FPSC requested that the storms, each of which knocked out power for Florida Power and Light Corporation evaluate hundreds of thousands of customers for weeks at that situation. The corporation reported that a time [20]-[24]. prior to Hurricane Andrew on August 22, 1992, in Dade County, FL, there were 5453 overhead Specifically noted in the Times Dispatch was that these extended outages in Virginia caused pole miles in service and 3242 trench miles of 44 000 customers to lose power in the March 15, cable including both distribution and transmis- 1993, storm; 60 000 during the June 4, 1993, sion systems [27]. storm; 20 000 in the storm of August 22, 1993; As a direct result of Hurricane Andrew, 114 273 000 in the storm of February 12, 1994; and milesor3%oftheircablehadtobereplaced, and 180 000 in the storm of March 2-3, 1994. 3349 miles or 61% of their overhead line had to The record for resistance to hurricane damage be replaced. These figures coupled with the re- is just as bad if not worse. When the Category 3 cord of OH versus UG during Hurricane Hugo Hurricane Hugo tore through the Carolinas in clearly show the superior survivability of under- 1989, the damage due to downed power lines was ground systems. extensive through both states and included trans- After Hurricane Andrew, initially 1.4 million mission lines as well as distribution lines [25]. It customers were without power. Local newspa- was noted, however, that South Carolina Electric pets reported that two weeks later 97 000 were company responded to the Florida PSC informa- still without power and 35 days were required tion request that their initial count of customers for Florida Power and Light to restore power to without power was 273 000. After five days of the last neighborhood able to receive power [28]. cleanup there were still 138 000 customers with- Though no hurricanes hit Florida in 1993, a out power. After ten days of cleanup, 55 000 freak winter storm did manage to leave several were still without power. Power was not restored million people without power for an extended to all customers whose facilities could accept period. The Electric Utilit3' Weekly [Mar. 22, power until the eighteenth day. The report also 1993, p. 13] summarized this situation as fol- stated that "they had relatively little problem lows: with their underground system." Though the to- tal power delivery system repair costs ran into A winter storm that spawned tornadoes the hundreds of millions of dollars, the relative in Florida before dumping deep snow survival and costs of overhead and underground from Carolinas to Maine resulted in more systems was not well documented, at least for than 3.5 million electricity customers los- the public record, lng power from high winds damaging North Carolina was also hit very hard by power lines. Hurricane Hugo. According to the North Caro- The hardest hit area was Florida's west coast, with winds gusting to nearly 100 lina PSC: mph when the storm hit late on March 12. Commercial and industrial customers By March 13, 1,238,540 electric custom- were considerably affected by Hurricane ers, or about 3.1 million people, had been ~ .~ Hugo, in addition to residential customers, knocked out of service, according to the IE~ Technology and Society k~gazine, Spring 1996 Florida PSC. Because of the high winds, sissippi a few days earlier. The Associated Press which continued through March 14, utili- wire story included the following: ties were unable to use helicopters to lo- cate downed lines and repair crews could Five days after an ice storm robbed an not use aerial buckets to reconnect lines, estimated 80,000 Mississippi Power and Light customers of electricity, about Obviously, though not yet quantified in the 10,000 were still without power late Fri- literature, the economic losses to the affected day. communities for extended power outages is ma- The significance of the time of year when this jor, especially when one considers that extended outages can cause businesses to go bankrupt and storm occurred is evident by the following para- residents to go into debt for long-term motel and graph in the same news story: restaurant living far from home. Most highs statewide were only in the The weather in 1995 was a near record year 30's for most of the week and lows were for hurricanes. By early November, some nine- in the 20's with wind chill factors in the teen storms had reached hurricane status in the teens. Temperatures Saturday wanned up Gulf and Atlantic. Two of these storms, Erin and into the 50's and 60's. Opa/, hit Florida. Erin, a Category I storm, hit Florida twice in August, initially crossing the Storms such as these have devastating effects central portion of the state on August 2 and later on overhead power delivery systems and they on August 3 hitting the Panhandle. Each impact occur all over the nation. The most recent storm caused hundreds of thousands of persons to be up to this writing is the storm which swept in to without power for several days [29]. Seattle, WA, on November 17, 1995. According On October 4, 1995, Hurricane Opal, a Cate- to the Seattle Times of Nov. 18 and 19, that storm gory 3 storm, hit the same area of the Panhandle put 100 000 customers out of power initially and that Erin had struck. Damage was in the hun- 20 000 were still out more than 24 hours later. dreds of millions of dollars [30]. Two utilities serve the area, Choctawhatchee Electric Co-op Other Weather-Related Problems (CHELCO) and Gulf Power Inc. CHELCO lost all 26 512 of its customers, and though 15 283 Another example of weather-related prob- were restored power within three days, 1240 lems that cause severe distress to the public is were without power for a week or more [31]. due to salt spray corrosion (causing fallen live Gulf Power reported that immediately after the lines and short circuits) in densely populated storm, 260 000 of their customers were without coastal areas. The St. Petersburg Times for Feb. power. After three days, however, they had 21, 1991, reported the following incident: power hack on to all but 6000. Both finns A 30 year old Canadian man was killed achieved this rapid recovery for most of their and five cars were bumed when an electrical customers with the help of overtime work by power line fell to the ground Saturday mom- hundreds of line crews from nearby states. As of ing near a vacation complex. this writing, neither CHELCO nor Gulf have The man was s~uck as he tried to move reported on the relative survivability of their his car to a safer location, officials said. overhead and underground systems. Gulf A spokeswoman for Florida Power said Power, however, reported that neither overhead unusually high levels of salt spray on the nor underground systems survived in the narrow power line are thought to have caused sparks beach front area which bore the brunt of the that arced and burned the crossarm holding 12-15-ft storm surge [32]. In this regard, I, as a up the line, which carries 7,200 volts. resident of this area, also noted that none of the "Although salt buildups have been conventional utility services survived in the noted throughout the county, there is no storm surge area. Even water and sewer lines cause for alarm", said Karen Raihill, the were broken, collapsed, or filled with sand. power company spokeswoman. Another interesting fact that was readily ap- "People are not in imminent danger," parent to local residents was that many of the Ms. Raihill said, "This was a highly un- people who lived inland and suffered relatively usual set of circumstances." little damage to their homes had to endure ex- tended power outages lasting up to a week. Whether or not this occurrence of fallen live Even smaller storms can and do wreak havoc wires is rare or not may be in the eyes of the with overhead utility lines. Though this sort of beholder. Though this condition is viewed as a event occurs many times each year, one example serious problem to the community, it apparently will illustrate the problem. Written up in the NW is not viewed as serious by the utility. Consider Florida Daily News for Feb. 12, 1989, was a the following situation which resulted from the story about an ice storm that went through Mis- occurrence of a number of these "wire downs." In December 1991, in response to a formal pany had to make emergency power buys complaint registered with the FPSC by the town from the Southern Company. of Golden Beach, FL, which was concerned by The salt contamination caused most "excessive wire-downs," the Florida Power and damage to equipment in the Tampa Bay Light Company presented the following infor- area, where more than 21 000 customers mation to the Florida PSC in their defense of this were out for sustained periods and tens of charge (Docket 90081-E-1, p. 14): thousands more lost power for up to an hour. ...according to Exhibit 20, the number of 'wire downs' which were fallen electri- cal conductors (live), during the almost Lightning Surges four year period covered was thirteen. In addition to storms and salt spray, other Of the thirteen incidents of fallen con- weather factors also affect utility lines. Probably ductors, nine occurred on the east side, and six of these were on a section of "tree" one of the more onerous problems caused by wire located from 101 Ocean Drive to 335 weather is that of voltage surges and dips result- ing from nearby lightning strikes. The relative Ocean Drive. Of the four that occurred on the west side, each occurred in a different effect of those occurrences on equipment served year in a different area. The one wire down by overhead and underground lines was dis- a year on the west side of golden Beach cussed in a paper prepared by the Navy compar- covering approximately 3.25 miles is not lng failure rates of computer equipment at ten sites in Washington, DC, Norfolk, VA, and indicative of a chronic problem. The ap- Charleston, SC [33]. They averaged 20 electrical proximately two "wire-downs" on the one mile stretch of conductor serving the east surge caused failures per year on computers side of Golden Beach should have merited served by OH lines and 14 surge caused failures special consideration, on computers served by UG cables. Because of this case, Florida Power and Light is in the process of modifying its Environmental Damage data base to track "wire-downs" to iden- In addition to the factors discussed in the tify abnormal conditions so that they can be investigated, previous paragraphs, the conversion to under- ground urban lines would trigger a major reduc- Note that no corrective action was promised, tion in the use of millions of wood poles. This It is also useful to note the perspective from issue is significant as poles are treated with theindustrypointofviewonalargerviewofthe highly toxic chemicals which leach into the same salt spray problem. (Salt spray will accu- ground and then into the food chain. According mulate on insulators and wires near coastal areas to an article by biologists Judith and Peddick under the influence of sea breezes.) This prob- Weis, poles used on dry land are treated with 0.4 lem is, of course, unique to overhead systems, lb/ft3 of CrO3, CuO, and As2Os, and poles Consider the following four paragraphs from the designed for marine use receive 1.5-2.5 lb/ft3 of Electric Utility Weekly of Mar. 29, 1993: these chemicals [34]. With millions of poles in Just as Florida utilities were getting each state, it is not difficult to visualize how systems back on line after the March 12- many tons of these toxins are leaching into the 14 (1993) storm that blacked out 1.2 mil- ground yearly. lion customers, salt contamination last Not only are the poles themselves a source of week shut down plants and lines on the toxic materials, but pole treatment plants consti- state's west coast, tute an even more critical problem due to the The problem occurred after high winds concentration of toxic materials used in process- from the storm carried salt spray from the lng. The Florida DER staff reported to the FPSC Gulf of Mexico inland coating electrical staff that there are 18 pole treatment sites in connections and insulators. When it dried, Florida, four of which are on the U.S. Superfund the salt remained. Then on March 17-18, toxic site cleanup list. These sites have contami- a light misty rain wetted the salt, and arc- hated over 20 public and private wells including lng resulted. Utilities had to pressure wash the main well field of the City of Miami. In the equipment before restoring service, addition, these sites have contaminated portions At the peak of the problem March 18, of surface waters in Pensacola Bay, Bayou all five units at Florida Power's 3,000 MW Chico, Hogtown Creek, St. Johns River, and the Crystal River Plant -- half its capacity -- Peace River [35]. were out of service, two for scheduled The ultimate effect these bioaccumulating maintenance and three tripped because of carcinogenic and mutagenic compounds have on salt contamination. Florida Power com- our food chain is left to others to determine. IE~ Technology ,,nd Society IAagazine, Spring 1996 Property Devaluation ject to the influence of overhead high voltage There are two fundamental factors affecting power lines" [16]. The article further notes that property values insofar as power lines are con- this negative impact on property values is a cerned. First, and the factor which has generated rather recent phenomenon as the "preponder- the most public interest in recent years, is the ance of research dating from the mid-50's to the devaluation resulting from the perceived ad- late 1980's found no or negligible impact on verse health impact on nearby residents through property values from power lines." exposure to power line generated magnetic The second type of adverse effect the pres- fields. Second, is the devaluation imposed by ence of nearby power lines has on property values is that which is caused by fallen poles and lending agencies in being reluctant to provide live wires. These situations are common in bur- mortgages for property that has buildings on which poles or lines could fall. ricanes and involve both transmission and distri- bution poles. As has been previously noted, the The issue of magnetic field exposure, com- monly termed "EMF" exposure, and the result- fallen live wire problem also occurs in coastal lng possible adverse health effects and property areas where salt spray is common. In recognition devaluation, is a very unsettling and controver- of the adverse effects nearby power lines can sial subject. A paper by Swedish investigators have on property values, the U.S. Department of Feychting and Ahlbom in 1992 showed a signifi- Housing and Urban Development several years cant elevation of cancer rates for persons living ago directed "All Members of the Fee Appraiser in close proximity to power lines [36]. Since Panel" that paragraph 4-24 of Rule 4150.1 then there have been many studies, most of headed "Overhead High Voltage Transmission which support the findings of the Swedish study Lines" be revised to read in part that: but some of which are contrary. At present, All dwellings and related property ira- however, the evidence tends to be predomi- provements (such as garages and swim- nantly on the side of affirming that the danger ming pools) shall be located at a safe does in fact exist. Dr. David O. Carpenter, M.D., distance from overhead electric transmis- Dean of the School of Public Health at the Uni- sion lines. versity of New York at Albany has concluded, "On the basis of the present evidence only the What this has meant in FHA implementation most obstinate can deny that there is adequate is that any property which lies within the fall cause for concern and an urgent need for addi- distance of such lines and poles is not eligible tional study ... I ... strongly advise people to for FHA mortgage insurance. Obviously, this reduce their exposure to magnetic fields" [10]. factor has a very significant negative effect on What has resulted from these studies along property resale value for those affected proper- with the continuing debate is the emergence of ties. the concept of "prudent avoidance" or trying to What is the sum and substance of all of these limit public magnetic field exposures from factors? In brief, all the criteria for major change power lines to 2 mG. has been met and therefore the change could Rationale for the 2 mG figure stems from the come rapidly. The need is apparent as is the findings in the Swedish study that elevated can- solution. The problem is how to reach the solu- cer risks were not found at levels of exposure at tion. or below 2 mG. The significance of this figure for this analysis is that it is relatively easy to Attempts to Obtain Action: reduce urban public power line exposure to this Political Approach level if underground cables are used. It may be many years before the true causal Probably the first group to recognize this factors for the so-called cancer clusters near confluence of need and solution on a statewide power lines are discovered. In the meantime, the basis was the Florida Undergrounders, a small burial of lines would at least represent a good group of dedicated public officials and private faith effort to minimize the problem. Moreover, citizens who were and are very concerned about this action would tend to defuse the issue of the excessive number of deaths and injuries as- devaluating property values near power lines, sociated with overhead power lines and with the The decline in property values near power other factors discussed in this anicle. Thisgroup, lines has been quantified in an article by Delaney back in 1989 and 1990, petitioned the Florida and Timmons which states that property apprais- Legislature to require an objective total system ers "report that power lines can affect residential study of the relative costs and benefits of over- property values to varying degrees under certain head and underground urban power delivery. circumstances and that the market value of these This approach was selected because, due to the properties is, on average, 10.01% lower than the monopolistic nature of the electric power indus- market value for comparable properties not sub- try, there are no competitive forces which could IEEE Technology on~ Sociely Magozine, Spring 1996 be expected to force this sort of action for the Weather Service, perhaps their analysis would public good. have been more credible. The Legislature. in response to appeals by the The study team should have combined the Undergrounders, directed the FPSC to conduct use of two mathematical models: a deterministic this system study [37]. Unfortunately, the study one to model: the predetermined, regularly ex- was a failure in that the Commission staff was pected costs such as the amortization of equip- unable to address adequately the multiple issues ment, and a second probabilistic model to involved, account for accidental injuries and deaths, along The specific deficiencies which resulted in a with the long-term outage problems caused by fatally flawed study included the following points: storms, etc., all of which can be reasonably esti- 1) The estimates of the costs submitted by the mated on a probabilistic level. several utilities to install and operate an identi- 4) In estimating societal costs to prevent the cai shopping center and subdivision load dif- fatalities expected to occur on urban overhead feted by two orders of magnitude. Instead of and underground options, the staff used the Na- recognizing this obvious case of either error or tional Safety Council (NSC) estimate of misunderstanding of ground rules and returning $300 000. The staff ignored the NSC admonition the data to the utility companies for review and that this figure was only appropriate for past correction, the FPSC staff simply averaged the deaths and that the much higher figure of about numbers. $3 million should be used for preventing future 2) The mathematical model used to simulate deaths in order to take into consideration the the cost evolution for the selected life cycle of natural desire all people have to live [3]. thirty years was a simple deterministic model 5) The staffchose not to include the arguments similar to actuarial models used to determine put forth by the Florida DOT and the Sierra Club amortization. This type of model is not capable that with urban power lines underground, the DOT of handling probabilistic events such as storms, could greatly reduce the number of wooden poles lightning, and accidents. To illustrate this inade- in use by replacing all street lighting poles with quacy, consider the issue of estimating at least frangible aluminum poles. Moreover, this would to a gross degree the number of hurricanes that mean that the only rigid (and dangerous to traffic) might hit Florida over the next thirty years. His- poles would be those used to support heavy loads torical data for the previous 100 years was avail- such as traffic signal groupings. This replacement able to the staff but was not used. Instead, the of thousands of wooden poles by aluminum poles staff chose 1985 as a "representative year" to would have a doubly beneficial effect. First, the simulate hurricane losses each year for the next poles would no longer be a traffic hazard, and thirty years. Unfortunately, though two hurri- second, the reduction in the use of preservative canes were in the Gulf area that year, neither one treated wooden poles would be decidedly more crossed over any urban areas in Florida. The environmentally friendly. study, therefore, effectively assumed that no 6) The fear of possible linkage of exposure to hurrica,e would strike any Florida urba~t areas magnetic fields from power line currents and the at any time during the ,ext 30 years. The storms subsequent combined costs of lowered property of 1993, 1994, and 1995 have shown this as- values and medical costs were ignored by the sumption to be gravely in error, study group on the grounds that there was no 3) The assumption that 1985 was a typical proof of the adverse effects of magnetic fields. year for storms resulted in the conclusion that The omission of medical cost estimates is justi- there would be no significant financial losses to fiable on these grounds, but the omission of the public due to extended power outages any- lowered property values is not as these lowered where in urban Florida for the next 30 years, values are based on the fear of possible adverse Even when the staff did try to include outage effects and not on the adverse effects them- losses to the public, they limited themselves to selves. There is ample evidence in State and estimates which were based on the assumption Federal Court records of the recognition of low- that people would get advance warning of the ered property values of property near overhead pending outage and that the outage would be two power lines [39]-[43]. hours or less. What actually happened, however, 7) The undergrounding system configura- is that hurricanes Andrew, Erin, and Opal, along tions used in the study were limited to the most with an unnamed winter storm in 1994, struck expensive concepts available, i.e., cable in con- Florida, causing massive long-term outages and duit installed by conventional trenching. Lower subsequent financial losses to the public of hun- cost options were not addressed. dreds of millions of dollars. Had the staff taken Needless to say, the FPSC study showed neg- advantage of the data they had regarding the ligible economic benefits for undergrounding all outages resulting from hurricane Hugo, along urban lines. The study, however, even with the with the century long data given them from the limitations noted, did show significant economic ~21/ IE~ Tech~ogy ond Soci~ t~ag~ne, Spring 1996 D E L i benefits for underground[ne in certain res[den- 112] "Assessment of children's long term exposure to magnetic fields," EPRI Tech. Rep. 101407s, Dec. 1992. ti a] areas. 031E.S. Cassedy. "Health risk valuations based on public consent," IEEE TechnoL & $oc. Mag., Tint. 1992/1993. 1141 M. Feychting and A. Ahlboro, "Magnetic fields and cancer in Clear and Distinct Advantages children residing near Swedish high voltage lines," Amer. J. EpidemioL, vol. 138, no. 7, Oct. ]993. From the community point of view, there are [15] D. Savitz and C. Ananth, "Residential magnetic fields, wire codes, and pregnancy outcome," Bioelectromagnetics, vol. 18. pp. clear and distinct advantages in having all urban :71-273, 1994. power lines underground. Utility companies, ap- [16] C. Delan¢ and D. Timmons, "High voltage power lines: Do they crating in a regulated monopoly status, basically affect residential property value?" J. Real Estate Res.. vol. 7. Sum. 1992. have no incentive to accommodate the public in 117] "criscuola vs. Power Authority of the State of NY," NY Court the matters discussed. In general, citizen groups of Appeals Ruling. Oct. 12, 1993. have been unsuccessful in working directly with il 8] aka/GOSS County. FL, Clerk/Police Rep. Memo., Oct. I 1.1994. [ 19] Front page articles./v'W Florida Daily News, July 1-7, 1994. the utility companies, though some success has [201 Frontpage articles, Richmond Times Dispatch, Mar. 16, 1993. been achieved through court action [ 16]. More- I21 ] Front page articles, Richmond Times Dispatch, June 5, 1993. [22] Front page articles, Richmond Times Dispatch, Aug. 20, 1993. over, the limited attempt to generate a successful [23] Front page articles, Richmond TimesDispatch, Feb. 13, 1994. forcing action through the legislative process I241 Front page articles, Richmond Times Dispatch, Mar. 4, 1994. was unsuccessful except that the effort provided [251 Message from SCF-,&G to FPSC staff during FPSC OH vs UG Study 1989-1991 (Rep. on Cost Effectiveness of Underground Elec- a large amount of data that had heretofore been Mc Distribution Facilities}. unavailable for analysis. The problems remain, [26] Message from NC PSC staff to F'PSC staff during FPSC OH vs however, and the public seems to be becoming Ua Study 1989-1901. [27] Hurricane Andrew Data Request Response, FPL Rep., OCt. 20, increasingly aware of them. The undergrounding of urban power lines as 1281 Multiple stories, The Miami Herald, Aug. 22-Sept. 15, 1992. [291 Multiple stories, NW Florida Daily News, Aug. 1995. a national policy would generate very significant [30] Multiple stories, NV/Florida Da[6' News, Oct. 1995. benefits to the public. These benefits are such [31] Letter to author from CHELCO (L.L Timbrook, V.P.},Nov. 20. that[n-depth studies toquantify thecost-benefits 1905. [3:2] Letter to author from Gulf Power Co. (W. Pope, Bulk Power and for the development of logical methods for Planning), Nov. I, 1995. cost sharing are needed. [33] u.s. Navy, "Comparison of computer failures for OHIUG sys- tems,'' IEEE Trans. Ind. App., vol lA-15, July/Aug 1985. The utility companies have no incentive to p41 J. and P. Weis, "Transfer of contaminants from CeA-treated sponsor such studies as current laws donor require lumber to aquatic biota," J. Exp. Mar. Biol. Ecol., vol. 161, pp. any consideration of societal costs. A reasonable 189-100, 1992. [35] "iT)ER Staff message 1989 to FPSC staff during FPSC study approach, therefore, would be through state leg[s- (Report on Cost-Effectiveness of UG Electric Distribution Facilities lative action to open the electric power industry to 19001. full retail competition and let the market forces [361 M. Feychting and A. Ahlbom, "Magnetic fields and cancer in people residing near Swedish high voltage power lines," Instittutet bring about this long overdue improvement. An fo~ Miljomedicin, Karolinskalnsl., Stockholm, Sweden. June 1992. alternative approach could be for legislatures to [37]Rep. onCost-EffectivenessofUndergroundElectricDistribution Facilities, FPSC, July 1990 and Dec. 1991. require utilities to operate in such a manner as to [38] Letters to the author from the California Public Utilities Cam- minimize the aggregate of societal costs associated mission staff, Oct. 27, 1987, Apr. 28, 1988, Aug. 31, 1994, and with urban power delivery, attachments. [39] "The impact of public fear on the market value of property is admissible without independent proof of the reasonableness of the fear." Affirmed by the U.S. 6th Circuit: Hicks v U.S. 1959, & TVA References v E~.~m=, and R.O.W. issues. [ ] ] J. Douglas, "Costs coming down for underground," J. Elec. Power [40] "Depending on the county and the size of the transmission line Res. Inst.,June 1994. there is a decrease in property value from 27 to 45 per cent for property [2] N. lnou et al.. "On-line fault system for 66-kV underground cables along the line." Florida Supreme Court, FP&L v Jennings and FP&L with fast O/E and fast A/D technique," lEEE Trans. PowerSvst. Jan. v Roberts. Sept. 3, 1987. 19~4. [41] "Severance damages awarded to landowner whose property is [3] Statistics Dept., "Estimating the costs of accidents." National condemned for use by the elecu'ic utility for overhead transmission Safety Council Bull., 1990-1994. line could include damages associated with public fear of EM radia- l4] A. Sanghvi. "Economic costs of electricity supply interruptions," tion from such lines." CA 4th Dis Court of Appeals, Nov. 17. 1988. Energy Econ. vol, 4 July 1982. [42] "The only issue before us centers on the claim for consequential [5] M. Sullivan, et al., "Description of Pacific Gas and Electricdamages, based on the claimants' assertion that 'cancerpbopia' and company value of service study," unpublished workpaper, PG&E, thc public's perception of a health risk from exposure to MF from power lines negatively impact on the market value of their property Jan. 19, 1990. and 'will render the remainder useless,' They argue that they should {6] S. Bums and G. Gross, "Value of service reliability," IEEE Eng. not have to prove the 'reasonableness' of this perception as a separate. Standards Quart.. Wint. 1990. additional component of diminished market value. We agree and [7} A. Sanghvi, "Cost benefit analysis of power system reliability: reverse the orderofthe Appellate Division." State of New York. Court determination of interruption costs," EPR1 Rep. EL6791, May 1990. [8]M. EvansandP. Hanser,"Prospectsforstandbypowerprograms," of Appeals, Criscuola v Power Authority of Stale of New York EPRI J., Mar. 1992. (representing 47 litigants), OCt. 1993. [9] G. Tollefson et al., "A Canadian customer survey to assess power [43] "Logic and fairness.., dictate that any loss of market value proven system reliability worth "IEEE Trans. PowerSvst., vol. 9, Feb. 1994. with a reasonable degree of probability should be compenable, re- [ 10] D. Carpenter, M.D., "Epidemiological evidence for an associa- gardless of its source. If no one will buy a residential lot because it tion between exposure to 50 and 60 Hz magnetic fields and cancer"has a high voltage line across it, the lot is a total loss even though the James Bay Publ. Set., no. 6, Nov. 1994. owner has the legal right to build a house on it. If buyers can be found, but only at half the value it had before the line was installed, the owner ill] D. Savitz and D. Loom[s, "Magnetic field exposure in relation has sufffered a 50c.~ loss.'Wills v Kansas City Power, State arKansas to leukemia and brain cancer mortality among elecu'ic utility work- Court of Appeals, SI5 p2d 528-533, 1981. 'T&S ers," Amer. J. Epidemiol.. Jan. 15, 1995. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS SUBJECT: AGENDA ITEM # ~. ~.- REGULAR MEETING OF MAY. 21, 1996 AGREEMENT FOR LANDSCAPE ARCHITECTURAL SERVICES WITH LAND DESIGN SOUTH FOR 1-95 SOUND BARRIER W~LT. DATE: MAY 15, 1996 This is before the Commission to approve an Agreement for Landscape Architectural Services between the City and Land Design South for beautification of the 1-95 sound barrier wall. It covers the general conditions and duties of the consultant during various phases of the work. C~ce approved by Commission, a service authorization will be issued delineating the scope of services during each phase as well as the negotiated fee. For this particular project, the initial service authorization has been negotiated at 88,144.93 (a fee of $7,144.93 plus $1,000 in reimbursable expenses). The work includes preparation of landscape plans as well as preparation of the grant application to Beautiful Palm Beaches, Inc. which will provide matching funds for the project. Funding is available from 1-95 Barrier Wall - Beautification (Account #334-4144-572-63.34). Since the total amount is less than $10,000.00, I will sign off on the service authorization once the agreement is approved. The funding for the actual improvements to the sound wall has been included in the FY 1996/97 budget in the amount of $50,000. If we are successful in obtaining a full match, the construction cost will be about $90,000. R~commend approval of the Agreement for Landscape Architectural Services with Land Design South for the 1-95 sound wall beautification project. ref: agmemo5 Date: May 15, 1996 Agenda Item No. ~ · AGENDA REQUEST Agenda request to be placed on: X Regular __ Special __ Workshop ~ Consent When: May 21, 1996 Description of Agenda Item: 1-95 Sound Barrier Wall - Land Design South Agreement for Landscape Architectural Services Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department Head /? ~_. Signature: City Attomey Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): MEMORANDUM TO: DAVID HARDEN, CITY MANAGER THROUGH: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT AGREEMENT FOR LANDSCAPE ARCHITECTURAL SERVICES DATE: MAY 15, 1996 ITEM BEFORE THE COMMISSION The item before the Commission is the consideration of approval of the Agreement for Landscape Architectural Services with Land Design South ,for the landscape improvements to the 1-95 Sound Barrier Wall. BACKGROUND On April 2, 1996, the City Commission approved the ranking of the landscape architectural firms short-listed for the beautification of the 1-95 Sound Barrier Wall and authorized staff to enter into negotiations with the firms in order of ranking. The attached Agreement for Landscape Architectural Services has been reviewed by staff and the City Attorney's office and found to be acceptable. Upon the approval by the Commission, the agreement can be executed. The Agreement for Landscape Architectural Services covers the general conditions and duties of the consultant during various phases of the work. The agreement will be followed by a Service Authorization which will identify the scope of work and will include the fee proposed by the consultant to perform the tasks outlined in the various phases. RECOMMENDATION Staff recommends that the City Commission give consideration to the approval of the Agreement for Landscape Architectural Services with Land Design South for the beautification of the 1-95 Sound Barrier Wall. Date: May 15, 1996 Agenda Item No. AGENDA REQUEST Agenda request to be placed on: _X_ Regular __ Special __ Workshop __ Consent When: May 21, 1996 Description of Agenda Item: 1-95 Sound Barrier Wall - Land Design South Service Authorization # 1 Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department H~,,~~~ Signature: _ , , City Attorney Review/Recommendation (if applicable) ~/~ Budget Director Review (required on all items involving expenditure of funds): ;ti II, z MEMORANDUM TO: DAVID T. HARDEN, CITY MANAGER THROUGH: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT FROM: NANCY DAVILA, HORTICULTURIST ~ RE: 1-95 SOUND BARRIER WALL - LAND DESIGN SOUTH SERVICE AUTHORIZATION # 1 DATE: MAY 15, 1996 ITEM BEFORE THE COMMISSION The item before the Commission is the consideration of approval of Service Authorization # 1 with Land Design South for the 1-95 Sound Barrier Wall to provide landscape architectural services for various phases of work as described in the scope of services. Fees have been negotiated at $7,144.93 for all salary related costs plus an additional $1,000 for reimbursables. The total dollar amount for fees and reimbursables is $8,144.93. BACKGROUND This service authorization is to cover the work to be performed by Land Design South for the preparation of landscape plans for the 1-95 Sound Barrier Wall. The preparation of the grant application to Beautiful Palm Beaches, Inc., which will provide matching funding for the project, is included in the scope of services. The attached manhour spreadsheet has identified the different phases of work as well as the tasks for each phase and the manhours projected to complete the work. The funding for the landscape improvements to this area have been included for consideration in the 96/97 budget in the amount of $50,000. If we are successful in obtaining a full match for our money, the construction costs would be about $90,000. RECOMMENDATION Staff recommends that the City Commission give consideration to the approval of Service Authorization # 1 for Land Design South for Landscape Architectural Services in connection with the beautification of the 1-95 Sound Barrier Wall. Fees proposed for Service Authorization # 1 are in the amount of $7,144.93. An additional $1,000 will need to be allocated for reimbursables. Funding is available from City Expense Code 334-4144-572- 63.34. LAND DESIGN SOUTH CONSULTING SERVICE AUTHORIZATION DATE: , 1996 SERVICE AUTHORIZATION NO. 1 FOR CONSULTING SERVICES CITY PURCHASE ORDER NUMBER: CITY EXPENSE CODE: 334-4144-572-63.34 CITY PROJECT NUMBER: ~ ~L~.~? CONSULTANT'S PROJECT NUMBER TITLE: 1-95 SOUND BARRIER WALLS BEAUTIFICATION This Service Authorization, when executed, shall be incorporated in and become an integral part of the Contract. I. PROJECT DESCRIPTION Work includes the development of base plans and landscape plans for the beautification of the 1-95 Sound Barrier Walls, as they transect the City of Delray beach. Services also include the preparation and submittal of the grant application for the 1996/1997 State and County Roadway Beautification Grant Program which must be submitted to Beautiful Palm Beaches, Inc., approximately the middle of July 1996, the exact deadline is yet to be established at the time of this Service Authorization. Project plans must comply with all design standards and sight distance requirements imposed by the Florida Department of Transportation Roadway Traffic Design Standards, January 1994, or any other agencies having jurisdiction. Services include consultation with City Staff and other governmental agencies and utilities as required, development of master plans/schematic design, preparation of schedules and cost estimates, design development, preparation of construction documents, preparation of grant application, bidding assistance, site inspections, contract administration, and the development of maintenance specifications which the Contractor would adhere to during the one year warranty period. II. SCOPE OF SERVICES A. The services to be provided shall include the following phases as listed in the Agreement for Landscape Architectural Services. Phase I - Master Plan/Schematic Design Phase The Consultant shall conduct a site analysis, soil analysis and inventory of existing plant materials which directly affect the project. Existing drainage patterns shall be identified. The Consultant shall prepare base plans using roadway construction plans available from F.D.O.T. The Consultant shall coordinate and provide utility locations for all services affecting the planting area. The Consultant shall develop a palette of plant materials acceptable to the City for the landscape plan, with the understanding that no irrigation will be provided in these locations, and all plant materials must be extremely drought tolerant. The Consultant shall consult with the City to ascertain the requirements of the project and shall arrive at a mutual understanding of the project with the City. The Consultant shall consult with the Florida Department of Transportation and the FederalHighway Administration as needed regarding design standards and other constraints. The Consultant shall coordinate with Beautiful Palm Beaches, Inc., to determine the guidelines for submittal of the grant application for the 1996/997 State and County Roadway Beautification Grant Program. The Consultant shall provide the City with a schematic design based on a mutually agreed upon program. The approved schematic plan will be the basis for the design development phase. The schematic design documents shall consist of drawings and other documents illustrating the scale and relationship of landscaping components and cost estimates. The Consultant shall proceed with the Design Development Phase upon written authorization by the City stating acceptance of the schematic design phase. Phase II - Design Development Phase The Consultant shall continue to develop the plans and specifications based on the schematic plans accepted by the City as the landscape design which will be the basis for the grant application. The design development documents shall consist of landscape drawings and specifications which fix and describe the size and character of the project. The Consultant shall consider the availability of plant materials, economic analysis, user safety and maintenance requirements and water conservation. The Consultant shall provide ten (10) copies of the design development documents and make a presentation to the City Commission and receive their consensus of approval to move forward into the construction document phase. The Consultant shall prepare the grant application for the 1996/1997 State and County Roadway Beautification Grant Program. As of this writing, the application deadline has not been established, but it is anticipated to be the middle of July 1996. Phase III - Construction Document Phase The Consultant shall provide documents for bid purposes based on funding available. The City anticipates that approximately $90,000.00 will be available for construction. The Consultant shall attend all governmental meetings and provide services required to obtain approvals from governing bodies with jurisdiction over this project, which may include, but is not limited to: City Staff Site Plan Review and Appearance Board Florida Department of Transportation Delray Beach City Commission Beautiful Palm Beaches, Inc. The Consultant shall furnish all applications, drawings, specifications, renderings, perspectives and materials needed to obtain approvals from the aforementioned governing bodies. Final construction documents shall be compatible with Auto Cadd version 12. Phase IV - Bidding/Negotiation Phase The Consultant shall assist the City in obtaining bids and negotiated proposals, assist in awarding and preparing contracts for construction, attend pre-bid conferences, prepare addenda, and provide written recommendation of award. Phase V - Contract Administration Phase The Consultant shall provide administration of the contract for construction as set forth in the Professional Services Agreement. This is to include, but not limited to, advise and consult with the City until final payment, site inspections to determine that the progress of work, when completed, will be in accordance with contract documents, review and certification of payment, requests, review shop drawings and evaluate the the acceptability of substitute materials, prepare change orders~ wi~.h supporting documentation, interpret matters concerning performance of the owner and contractor and shall upon completion of construction, provide three sets of signed and sealed record drawings, incorporating as built conditions an~ other data furnished by the Contractors. Additional design work requested by the City not included by this service authorization, which is incidental to the scope of services will be compensated by a separate service authorization. III. BUDGET Compensation for services shall be as follows: A. Method I - Lump Sum (See VII A.! of Agreement) Phase I $2~643.94 Phase II $1,254.37 Phase III $2,105.03 Phase IV $76.50 Phase V $1,074.09 Total Not to Exceed $7.144,93 B. Method II time/charges not to exceed budgeted amount (See VII A.2 of Agreement) C. I. All expenses associated with the preparation and reproduction of drawings and specifications for the development of plans and contract documents shall be at the consultant's expense. 2. Bidding and printing costs associated with presentations, plans review sets, permitting sets, bid sets and construction document sets shall be paid as a reimbursable with costs not to exceed $~,000.00. 3. Fees shall be waived for all City associated processes for plan review and permitting. IV. COMPLETION DATE A. It is the purpose and intent of the City to have the work in Phase I and Phase II completed in time for the submittal to Beautiful Palm Beaches, Inc. for consideration of the State and County Roadway Beautification Grant Program. The actual deadline for submittals of applications has yet to be established, but is anticipated to be the middle of July 1996. B. It is the purpose and intent of the City to have the work in Phase III completed by November 1, 1996. C. It is the purpose and intent of the City to have the work in Phase IV completed by January 1, 1997. D. It is the purpose and intent of the City to have the work in Phase V completed during May 1997 so the completion of the landscape installation coincides with the start of the rainy season. [Remainder of page intentionally left blank] This Service Authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of services rendered in the previous phase or as encompassed by the previous Service Authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or Service Authorization, the City may terminate the contract without incurring any further liability. The Consultant may not commence work on any Service Authorization approved by the City to be included as part of this contract without further Notice to Proceed. APPROVED BY: CONSULTANT: LAND DESIGN SOUTH Date Date: This Service Authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of services rendered in the previous phase or as encompassed by the previous Service Authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or Service Authorization, the City may terminate the contract without incurring any further liability. The Consultant may not commence work on any Service Authorization approved by the City to be included as part of this contract without further Notice to Proceed. APPROVED BY: CONSULTANT: LAND DESIGN SOUTH Date Date: By: Jay Alperin, D.D.S. (Seal) Mayor Attest: Witness Witness Approved as to legal sufficiency and form City Attorney's Office ACKNOWLEDGMENT FOR CORPORATION STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 1996 by (Title and Company) who is personally known to me or has produced (type of identification) as identification and who did (did not) take an oath. Signature of person taking Acknowledgment Name of acknowledger, typed printed, or stamped MEMORANDUM TO: DAVID T. HARDEN, CITY MANAGER THROUGH: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT U~ FROM: NANCY DAVILA, HORTICULTURIST ~ RE: LAKE IDA ROAD BEAUTIFICATION - COTLEUR HEARING, INC. AGREEMENT FOR LANDSCAPE ARCHITECTURAL SERVICES DATE: MAY 15, 1996 ITEM BEFORE THE COMMISSION The item before the Commission is the consideration of approval of the Agreement for Landscape Architectural Services with Cotleur Hearing, Inc., for Lake Ida Road beautification. BACKGROUND On April 2, 1996, the City Commission approved the ranking of the landscape architectural firms short-listed for the Lake Ida Road beautification project and authorized staff to enter into negotiations with the firms in order of ranking. These negotiations have resulted in the acceptance of the Agreement for Landscape Architectural Services by Cotleur Hearing, Inc., as well as staff and the City Attorney's office, and now needs the approval of the City Commission for the execution of the agreement. The Agreement for Landscape Architectural Services is tantamount to the 'front-end' documents of most contracts, wherein it covers the general conditions and general duties of the consultant throughout various phases of the work. The Agreement will be followed by a Service Authorization which identifies the scope of work and further arrives at the manhours needed to perform the tasks to complete the work and consultant's fees. RECOMMENDATION Staff recommends that the City Commission give consideration to the approval of the Agreement for Landscape Architectural Services with Cotleur Hearing, Inc., for the beautification of Lake Ida Road. Date: May 15, 1996 Agenda Item No. AGENDA REQUEST Agenda request to be placed on: X Regular __ Special __ Workshop __ Consent When: May 21, 1996 Description of Agenda Item: Lake Ida Road Beautification - Cotleur Hearing, Inc Agreement for Landscape Architectural Services Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department Head Signature: City Attorney Review/Recommendation (if applicable) ~/~x~ A Budget Director Review (required on all items involving expenditure of funds): MEMORANDUM TO: DAVID T. HARDEN, CITY MANAGER THROUGH: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT ~ FROM: NANCY DAVILA, HORTICULTURIST ~ RE: LAKE IDA ROAD BEAUTIFICATION - COTLEUR HEARING, INC. SERVICE AUTHORIZATION # 1 DATE: MAY 15, 1996 ITEM BEFORE THE COMMISSION The item before the Commission is the consideration of approval of Service Authorization # 1 with Cotleur Hearing, Inc., for Lake Ida Road beautification to provide landscape architectural services for various phases of work as described in the scope of services. Fees have been negotiated at $18,132.25 for all salary related costs plus an additional $2,500 for reimbursables for a total lump sum fee of $20,632.25. BACKGROUND This service authorization is to cover, the work to be performed by the consulting firm for the development of irrigation and landscape plans for Lake Ida Road, between Congress Avenue and Swinton Avenue. This service authorization is specific for the medians that will be constructed by the County as well as the entrance road to Spady Elementary which is connected to Lake Ida by N.W. 10th Avenue. Included in the scope of services is the preparation of the grant application to Beautiful Palm Beaches, Inc. for additional funding. The attached manhour estimate clearly identifies the phases of work with a task breakdown and the number of manhours anticipated for each of the tasks by job function. The cost of construction is anticipated to be $215,000.00. The fees proposed of $18,132.25 represents roughly an 8% fee if the costs associated with the grant application are deducted. RECOMMENDATION Staff recommends that the City Commission give consideration to the approval of the Service Authorization # 1 for Cotleur Hearing, Inc., for Landscape Architectural Services in connection with the beautification of Lake Ida Road. Fees proposed for Service Authorization # i are in the amount of $18,132.25 and $2,500 allocated for reimbursables for a total lump sum amount of $20,632.25. Funding is available from City Expense Code 334-4144- 572-63.31. Date: May 15, 1996 Agenda Item No. /.~ AGENDA REQUEST Agenda request to be placed on: X Regular __ Special __ Workshop __ Consent When: May 21, 1996 Description of Agenda Item: Lake Ida Road Beautification - Cotleur Hearing, Inc Service Authorization #1 Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department Head t~.~ Signature: City Attomey Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): COTLEUR HEARING, INC. CONSULTING SERVICE AUTHORIZATION DATE: , 1996 SERVICE AUTHORIZATION NO. FOR CONSULTING .SERVICES CITY PURCHASE ORDER NUMBER: CITY EXPENSE CODE: 334-4144-572-63.31 CITY PROJECT NUMBER: 9~f~~!' CONSULTANT'S PROJECT NUMBER TITLE: LAKE IDA ROAD BEAUTIFICATION (BETWEEN SWINTON AVE. & CONGRESS AVE.) This Service Authorization, when executed, shall be incorporated in and become an integral part of the Contract. I. PROJECT DESCRIPTION Work includes the development of base plans and irrigation and landscape plans for the beautification of Lake Ida Road, between Swinton Avenue and Congress Avenue. Services also include the preparation and submittal of the grant application for the 1996/1997 State and County Roadway Beautification Grant Program which must be submitted to Beautiful Palm Beaches, Inc., on or before 5:00 p.m. on The primary focus will be the medians currently being constructed by Palm Beach County as depicted on the plans by Heller, Weaver & Cato, inc., Project No. 90502. Incidental to the median design will be the preparation of the irrigation and landscape design for the entrance to Spady Elementary School off N.W. 10th Avenue. Project plans must comply with all design standards and sight distance requirements imposed by Palm Beach County Streetscape Standards, March 1994 and the Florida Department of Transportation Roadway Traffic Design Standards, January 1994, or any other agencies having jurisdiction. Services include consultation with City Staff and other governmental agencies and utilities as required, development of master plans/schematic design, preparation of schedules and cost estimates, design development, preparation of construction documents, preparation of grant application, bidding assistance, site inspections, contract administration, and the development of maintenance specifications which the Contractor would adhere to during the one year warranty period. II. SCOPE OF SERVICES A. The services to be provided shall include the following phases as listed in the Agreement for Landscape Architectural Services. Phase I - Master Plan/Schematic Design Phase The Consultant shall conduct a site analysis and inventory of existing plant materials which directly.affect the project. The Consultant shall prepare base plans using roadway construction plans designed by Heller, Weaver & Cato, inc. The Consultant shall coordinate and provide utility locations for all services affecting the planting area. The Consultant shall develop a palette of~ plant materials acceptable to the City for the landscape plan~ The Consultant shall consult with the City to ascertain the requirements of the project and shall arrive at a mutual understanding of the project with the City. The Consultant shall consult with Palm Beach County Engineering and the Florida Department of Transportation as needed regarding design standards, including sight distance requirements and other constraints. The Consultant shall coordinate with Beautiful Palm Beaches, Inc., to determine the guidelines for submittal of the grant application for the 1996/997 State and County Roadway Beautification Grant Program. The Consultant shall provide the City with a schematic design based on a mutually agreed upon program. The approved schematic plan will be the basis for the design development phase. The schematic design documents shall consist of drawings and other documents illustrating the scale and relationship of landscaping components and cost estimates. The schematic phase will also identify the type of irrigation system, verify the suitability of proposed sleeve locations (to be installed during the road construction by the County) and identify anticipated water meter and Florida Power & Light service locations. The Consultant shall proceed with the Design Development Phase upon written authorization by the City stating acceptance of the schematic design phase. Phase II - Design Development Phase The Consultant shall continue to develop the plans and specifications based on the schematic plans accepted by the City as the landscape design which will be the basis for the grant application. The design development documents shall consist of irrigation and landscape drawings and specifications which fix and describe the size and character of the project. The Consultant shall consider the availability of plant materials, economic analysis, user safety and maintenance requirements and water conservation. The Consultant shall provide ten (10) copies of the design development documents and make a presentation to the City Commission and receive their consensus of approval to move forward into the construction document phase. The Consultant shall prepare the grant application for the 1996/1997 State and County Roadway Beautifi-cation Grant Program. As of this writing, the application deadline has not been established, but it is anticipated to be the middle of July 1996. Phase III - Construction Document Phase The Consultant shall provide documents for bid purposes based on funding available. The City anticipates that approximately $200,000.00 will be available for construction. The Consultant shall attend all governmental meetings and provide services required to obtain approvals from governing bodies with jurisdiction over this project, which may include, but is not limited to: City Staff Site Plan Review and Appearance Board Palm Beach County Engineering Florida Department of Transportation Delray Beach City Commission Palm Beach County Board of Commissioners Beautiful Palm Beaches, Inc. The Consultant shall furnish all applications, drawings, specifications, renderings, perspectives and materials needed to obtain approvals from the aforementioned governing bodies. Final construction documents shall be compatible with Auto Cadd version 12. Phase IV - Bidding/Negotiation Phase The Consultant shall assist the City in obtaining bids and negotiated proposals, assist in awarding and preparing contracts for construction, attend pre-bid conferences, prepare addenda, and provide written recommendation of award. Phase V - Contract Administration Phase The Consultant shall provide administration of the contract for construction as set forth in the Professional Services Agreement. This is to include, but not limited to, advise and consult with the City until final payment, site inspections to determine that the progress of work, when completed, will be in accordance with contract documents, review and certifigation of payment requests, review shop drawings and evaluate the the acceptability of substitute materials, prepare change orders with supporting documentation, interpret matters concerning performance of the owner and contractor and shall upon completion of construction, provide three sets of signed and sealed record drawings, incorporating as built conditions and other data furnished by the Contractors. Additional design work requested by the city~no~ i~Ciuded by this service authorization, which is incidental to the scope of services will be compensated by a separate~service authorization. III. BUDGET Compensation for services shall be as follows: A. Method I - Lump Sum (See VII A. 1 of Agreement) Phase I Phase II Phase III Phase IV Phase V Total Not to Exceed B. Method II time/charges not to exceed budgeted amount (See VII A.2 of Agreement) C. 1. Ail expenses associated with the preparation and reproduction of drawings and specifications for the development of plans and contract documents shall be at the consultant's expense. 2. Bidding and printing costs associated with presentations, plans review sets, permitting sets, bid sets and construction document sets shall be paid as a reimbursable with costs not to exceed $3,000.00. 3. Fees shall be waived for all City associated processes for plan review and permitting. IV. COMPLETION DATE A. It is the purpose and intent of the City to have the work in Phase I and Phase II completed in time for the submittal to Beautiful Palm Beaches, Inc. for consideration of the State and County Roadway Beautification Grant Program. The actual deadline for submittals of applications has yet to be established, but is anticipated to be the middle of July 1996. B. It is the purpose and intent of t~e City to have the work in Phase III and IV completed by October 1, 1996. Although the County currently projects the completion of the roadway construction by the end of September 1996, the City's funding will not be available until the start of the new fiscal year. The City would like to be in a position to begin construction of the irrigation and landscaping as soon as the County is through with the construction. C. It is the purpose and intent of the City to have the work in Phase V completed by March 1, 1997~ but as this work is directly affected by the progress of the landscape and irrigation contractors, this date may be adjusted to reflect the construction schedule. [Remainder of page intentionally left blank] This Service Authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of services rendered in the previous phase or as encompassed by the previous Service Authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or Service Authorization, the City may terminate the contract without incurring any further liability. The Consultant may not commence work on any Service Authorization approved by the City to be included as part of this contract without further Notice to Proceed. APPROVED BY: CONSULTANT: COT~EUR HEARING, INC. Date Date: By: Jay Alperin, D.D.S. (Seal) Mayor Attest: Witness Witness Approved as to legal sufficiency and form City Attorney's Office ACKNOWLEDGMENT FOR CORPORATION STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 1996 by (Title and Company) who is personally known to me or has produced (type of identification) as identification and who did (did not) take an oath. Signature of person taking Acknowledgment Name of acknowledger, typed printed, or stamped Lake Ida Road Beautification City of Delray Beach Lake Ida Road Beautification Manhour Estimate Manhours Landscape CADD Task Principal Architect Technician Clerical Totals Phase I Base Plan-Schematic Design Base Plans 2 30 32 Site Analysis 4 2 6 Plant Pallet 2 2 Code/Document Review 1 1 Schematic Design 16 4 20 Graphics for Presentation 2 8 0 4 14 Phase II Design Development Design Development 2 2 Irrigation Plans 6 4 24 34 Landscape Plans 8 4 24 36 Grant Application 8 10 18 Coordination With City 8 8 QA/QC 8 6 4 8 26 Phase // Total 124 Phase III Construction Documents Final Landscape Plans 4 12 16 Final Irrigation Plans 6 12 18 Specifications 16 4 4 24 Coordination w City 6 6 Permit Applications 2 4 6 QAJQC 10 6 4 2O Phase IV Bidding Meetings 6 6 Coordination 8 0 6 14 PhaSe iV T°tal i 0 0 20 Phase V Construction Administration Meetings/Inspections 24 24 Coordination 16 16 Project Close Out 4 6 10 Phase v TotaJ 44 : : 0 0 6 50 : Project Totals 169 28 130 32 359 MEMORANDUM TO: DAVID HARDEN, CITY MANAGER THROUGH: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT FROM: NANCY DAVILA, HORTICULTURIST c RE: LAKE IDA ROAD BEAUTIFICATION - COTLEUR HEARING INC. SERVICE AUTHORIZATION # 2 DATE: MAY 15, 1996 ITEM BEFORE THE COMMISSION The item before the Commission is the consideration of approval of Service Authorization # 2 with Cotleur Hearing, Inc., to provide landscape architectural design services for the beautification of the 1-95 Overpass on Lake Ida Road as described in the scope of services. Fees have been negotiated at $5,194.36 for all salary related costs plus an additional $500 for reimbursables for a total lump sum fee of $5,694.36. BACKGROUND This service authorization is to cover the work to be performed in connection with the development of irrigation and landscape plans for the 1- 95 Overpass on Lake Ida Road. This will address the areas on the four corners of the overpass to tie into the irrigation system being designed for Lake Ida Road and to integrate the key landscape features to provide continuity between the median design and the overpass. The funding for the landscape improvements to this area have been included for your consideration in the 96/97 budget in the amount of $40,000. It is my intention to approach the F.D.O.T. District IV for approval of 'discretionary funding' which would increase the funding available to $70,000. The Service Authorization is set up in such a way, that if the funding was not available next year the consultant would stop after Phase III and would not be authorized to move forward until such time as funding was available to construct the project. I feel it is important to have the plans designed now so we do have the continuation of the design theme from the medians on lake Ida Road. The attached Manhour estimate shows the breakdown of manhours by tasks and position for the five phases of work. 1 RECOMMENDATION Staff recommends that the City Commission give consideration to the approval of Service Authorization # 2 for Cotleur Hearing, Inc., for Landscape Architectural Services in connection with the beautification of the 1-95 Overpass on Lake Ida Road. Fees proposed for Service Authorization # 2 are in the amount of $5,194.36 and $500 allocated for reimbursables for a total lump sum amount of $5,694.36. Funding is available from City Expense Code 334-4144-572-63.31. Date: May 15, 1996 Agenda Item No. o(;?'~ · AGENDA REQUEST Agenda request to be placed on: X Regular __ Special __ Workshop __ Consem When: May 21, 1996 Description of Agenda Item: Lake Ida Road Beautification - Cotleur Heating, Inc Service Authorization #2 Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department Head ~ ~ Signature: ~/ City Attorney Review/Recommendation (if applicable) ~/~" Budget Director Review (required on all items involving expenditure of funds): COTLEUR HEARING, INC. CONSULTING SERVICE AUTHORIZATION DATE: , 1996 SERVICE AUTHORIZATION NO. 2 FOR CONSULTING ~ERVICES CITY PURCHASE ORDER NUMBER: CITY EXPENSE CODE: 334-4144-572-63.31 CITY PROJECT CONSULTANT'S PROJECT NUMBER TITLE: LAKE IDA/I-95 OVERPASS BEAUTIFICATION This Service Authorization, when executed, shall be incorporated in and become an integral part of the Contract. Io PROJECT DESCRIPTION Work includes the development of base plans and irrigation and landscape plans for the beautification of the 1-95 Overpass on Lake Ida Road. Project plans must comply with all design standards and sight distance requirements imposed by Palm Beach County Streetscape Standards, March 1994 and the Florida Department of Transportation Roadway Traffic Design Standards, January 1994, or any other agencies having jurisdiction. Services include consultation with City Staff and other governmental agencies and utilities as required, development of master plans/schematic design, preparation of schedules and cost estimates, design development, preparation of construction documents, preparation of grant application, bidding assistance, site inspections, contract administration, and the development of maintenance specifications which the Contractor would adhere to during the one year warranty period. II. SCOPE OF SERVICES A. The services to be provided shall include the following phases as listed in the Agreement for Landscape Architectural Services. Phase I - Master Plan/Schematic Design Phase The Consultant shall conduct a site analysis and inventory of existing plant materials which directly affect the project. The Consultant shall prepare base plans, it is not known at this time if plans are available from F.D.O.T. The Consultant shall coordinate and provide utility locations for all services affecting the planting area. The Consultant shall develop a palette of plant materials acceptable to the City for the landscape plan. The Consultant shall consult with the City to ascertain the requirements of the project and shall arrive at a mutual understanding of the project with the City. The Consultant shall consult with Palm Beach County Engineering and the Florida Department of Transportation as needed regarding design standards, including sight distance requirements and other constraints. The Consultant, together, with the City shall contact F.D.O.T. regarding the availability of discretionary funding through District 4. The Consultant shall provide the City with a schematic design based on a mutually agreed upon program. The approved schematic plan will be the basis for the design development phase. The schematic design documents shall consist of drawings and other documents illustrating the scale and relationship of landscaping components and cost estimates. The schematic phase will also identify the type of irrigation system, verify the suitability of proposed sleeve locations (to be installed during the road construction by the County) and identify anticipated water meter and Florida Power & Light service locations. The Consultant shall proceed with the Design Development Phase upon written authorization by the City stating acceptance of the schematic design phase. Phase II - Design Development Phase The Consultant shall continue to develop the plans and specifications based on the schematic plans accepted by the City. The design development documents shall consist of irrigation and landscape drawings and specifications which fix and describe the size and character of the project. The Consultant shall consider the availability of plant materials, economic analysis, user safety and maintenance requirements and water conservation. The Consultant shall provide ten (10) copies of the design development documents and make a presentation to the City Commission and receive their consensus of approval to move forward into the construction document phase. Phase III - Construction Document Phase The Consultant shall provide documents for bid purposes based on funding available. The City anticipates that approximately $40,000.00 will be available for construction. The Consultant shall attend all governmental meetings and provide services required to obtain approvals £rom governing bodies with jurisdiction over this project, which may include, but is not limited to: City Staff Site Plan Review and Appearance Board Palm Beach County Engineering Florida Department of Transportation Delray Beach City Commission .... The Consultant shall furnish all applications, drawings, specifications, renderings, perspectives~and materials needed to obtain approvals from the aforementioned governing bodies. Final construction documents shall be compatible with Auto Cadd version 12. Phase IV - Bidding/Negotiation Phase The Consultant shall assist the City in obtaining bids and negotiated proposals, assist in awarding and preparing contracts for construction, attend pre-bid conferences, prepare addenda, and provide written recommendation of award. Phase V - Contract Administration Phase The Consultant shall provide administration of the contract for construction as set forth in the Professional Services Agreement. This is to include, but not limited to, advise and consult with the City until final payment, site inspections to determine that the progress of work, when completed, will be in accordance with contract documents, review and certification of payment requests, review shop drawings and evaluate the the acceptability of substitute materials, prepare change orders with supporting documentation, interpret matters concerning performance of the owner and contractor and shall upon completion of construction, provide three sets of signed and sealed record drawings, incorporating as built conditions and other data furnished by the Contractors. Additional design work requested by the City not included by this service authorization, which is incidental to the scope of services will be compensated by a separate service authorization. III. BUDGET Compensation for services shall be as follows: A. Method I - Lump Sum (See VII A. 1 of Agreement) Phase I Phase II Phase III Phase IV Phase V Total Not to Exceed B. Method II time/charges not to exceed budgeted amount (See VII A.2 of Agreement) C. 1. Ail expenses associated with the preparation and reproduction of drawings and specifications for the'dev~lo~mant of plans and contract documents shall be at the consultant's expense. 2. Bidding and printing costs associated with presentations, plans review sets, permitting sets, bid sets and construction document sets shall be paid as a reimbursable with costs not to exceed $500.00. 3. Fees shall be waived for all City associated processes for plan review and permitting. 4 IV. COMPLETION DATE A. It is the purpose and intent of the City to have the work in Phase I and Phase II completed by July 15, 1996. B. Providing funding for construction is identified, it is the intention of the City to have the work in Phase III and IV completed by October 1, 1996. Although the County currently projects the completion of the roadway construction by the end of September 1996, the City's funding will not be available until the start of the new fiscal year. The City would like to be in a position to begin construction of the irrigation and landscaping as soon as the County is through with the construction. C. It is the purpose and intent of the City to have the work in Phase V completed by March 1, 1997, but as thi~ ~r~ is directly affected by the progress of the landscape and irrigation contractors, this date may be adjusted to reflect the construction schedule. [Remainder of page intentionally left blank] This Service Authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of services rendered in the previous phase or as encompassed by the previous Service Authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or Service Authorization, the City may terminate the contract without incurring any further liability. The Consultant may not commence work on any Service Authorization approved by the City to be included as part of this contract without further Notice to Proceed. APPROVED BY: CONSULTANT: C~TLEUR HEARING, INC. Date Date: By: Jay Alperin, D.D.S. (Seal) Mayor Attest: Witness Witness Approved as to legal sufficiency and form City Attorney's Office ACKNOWLEDGMENT FOR CORPORATION STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 1996 by (Title and Company) who is personally known to me or has produced (type of identification) as identification and who did (did not) take an oath. Signature of person taking Acknowledgment Name of acknowledger, typed printed, or stamped Lake Ida Road Beautification 1-95 City of Delray Beach Lake Ida Road I 95 Overpass Beautification Manhour Estimate Manhours Landscape CADD Task Principal Architect Technician Clerical Totals Phase I Base Plan-Schematic Design Base Plans 1 6 7 Site Analysis 2 2 Plant Pallet 1 1 Code/Document Review 2 2 Schematic Design 6 6 Phase II Design Development Design Development 0 Irrigation Plans 2 6 8 Landscape Plans 2 6 8 Coordination With City 2 4 6 QA/QC 2 2 Phase III Construction Documents Final Landscape Plans 2 4 6 Final Irrigation Plans 2 4 6 Specifications 4 6 10 Coordination w City 4 4 Permit Applications 2 4 6 QA/QC 4 Phase IV Bidding Meetings 4 4 Coordination 2 0 ~ 2 Phase V Construction Administration Meetings 6 6 Coordination 4 4 Project Close Out 2 Project Totals 56 0 30 10 96 CITY OF DELRfl¥ BEACH CITY ATTORNEY'S OFFICE~.,,..~:.,~.~:~ ':~" ~ ~,~-,,,,~:.~"' ~ ~'~':' ~: ~:-~-~'"'¥~-,.~ ~'~" ~.~.o~ ~ Writer's Direct L~c: (~7) 243-7~ AlI.A~ica Ci~ ~MO~~ T093 TO: City Co~ission FROM: David N. Tolces, Assistant Ci~ ARom~ SUBJECT: Agreemem and General Release Between the Ci~ and the Co~u~ty Redevelopmem Agency for Fire Trai~ng The City's Fire Department is planning on conducting fire rescue training exercises within a 6 un±t residence located at 18 S.W. 1st Avenue. Following the training exercises, the structure will either be burned down, or demolished. The property's owner will be responsible for the removal and clean-up of the site once the training exercises are completed. Approval of the attached agreement is required prior to commencing the training exercises. If you have any questions, please call. DNT:smk Attachment cc: David T. Harden, City Manager Sharon Morgan, City Clerk's Office Frank Ryncarz, Division Chief, Delray Beach Fire Department fire.dm Printed o;? f~cyc/~d P/¥Ter [ITY JIF I]ELIII:IY IIEA[H ~RF~EPARTMENT s~,~ ~^¥ ~^o~ · o~,R~^~ · .,o.~^~ B~o. 1993 MEMORANDUM TO: DAVID T. HARDEN, CITY MANAGER FROM: ROBERT B. REHR, FIRE CHIEF DATE: MAY 17, 1996 SUBJECT: AGREEMENT AND GENERAL RELEASE BETWEEN CITY AND COMMUNITY REDEVELOPMENT AGENCY PARTNERSHIP FOR FIRE TRAINING The City's Fire Department is planning on conducting fire rescue training exercises within a six (6) building apartment complex located at 18 S.W. 1st Avenue. This complex is directly behind Steego Auto Parts. This training will allow the participants to practice forcible entry, search and rescue, positive pressure venting, fire fighting drills and the new accountability system. Following the training exercises, the structure will either be burned down, or demolished. The property's owner will be responsible for the removal and clean-up of the site once the training exercises are completed. Your support in this matter would be appreciated and if you have any questions concerning this matter, please contact me. Fire Chief FIRE DEPARTMENT HEADQUARTERS- 501 WEST ATLANTIC AVENUE · DELRAY BEACH, FLORIDA 33444 407/243-7400 · SUNCOM 928-7400 · FAX 407/243-7461 Printed on Recyled Paper AGREEMENT AND GENERAL RELEASE THIS AGREEMENT AND GENERAL RELEASE, is made this __ day of , 1996 by and between the CITY OF DELRAY BEACH, FLORIDA ("CITY") and Community Redevelopment Agency ("OWNER~). WITNESETH: WHEREAS, OWNER warrants that it owns certain property located within the CITY limits of the City of Delray Beach located at the following address: 18 SW 1st Avenue Delray Beach, FL 33444 WHEREAS, the City of Delray Beach Fire Department, and the City of Delray Beach Police Department, desire to use the building located on said property for the purposes of training; and, WHEREAS, OWNER permits the City of Delray Beach Fire and Police Departments to use the building for appropriate training exercises which includes the use of smoke and fire. NOW, THEREFORE, for the mutual covenants and matters set forth herein, as of the date set forth above, the parties hereby agree as follows: 1. The recitations set forth above are incorporated herein. 2. OWNER agrees to allow the City of Delray Beach Fire Department to enter onto the property referred herein for fire rescue training exercises after providing a minimum of eight (8) hours notice to the OWNER. 3. As part of the training exercises, the participants will use equipment which will cause damage to bearing walls, doors, ceilings, lighting fixtures, and other interior features. The participants will use saws, cutters, pry bars, hammers, and a power spreader in order to gain access through interior doors and walls. 'At the conclusion of the training exercise, the CITY will burn the structure down as much as possible. 4. OWNER aclmowledges that the CITY shall assume no responsibility for said land or structures. OWNER is responsible for costs associated with clean-up and removal of all debris created by the training exercises. 5. Prior to conducting the training exercises, CITY, or its designated representative, shall review with OWNER, the areas of the property which will be used in the training exercises. 6. To the extent permitted by law, CITY shall defend, indemnify and hold harmless OWNER, its agents, officers, officials and employees from any and all claims, suits, causes of action or any claim whatsoever made arising from the CITY'S training activities on the property referred to herein and relating to the condition of the property after the training exercises; and any and all claims, suits, causes of action or any claim whatsoever made arising from property damage and/or personal or bodily injury caused or allegedly caused by the training exercise. This paragraph shall not, in any manner, be considered a waiver of the City's sovereign immunity rights and privileges established pursuant to Section 768.28, Fla. Stat.. 7. No prior or present agreements or representations shall be binding upon any of the parties hereto unless incorporated in this Agreement. No modification or change in 2 the Agreement shall be valid or binding upon the parties unless in writing, executed by the parties to be bound, thereby. IN W/TN'ESS WHEREOF, the CITY has caused these presents to be executed in its name by its Mayor, and attested and its official seal to be hereunto affixed by its City Clerk, and OWNER has hereunto set its hand and seal the day and year first above written. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Mayor Approved as to Form and Legal Sufficiency: City Attorney OWNER ~ Wimess: Diane Herve?~ Print N~ Weaver' Print Name ~' Witness: Lisa Lawlor Print Name 3 STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this .~) day of /t/,~/ , 1996, by -.-~/-/~ /~.)~;~,5~ , who is personally known to me or who has produced as identification and who did (did noO take an oath. of State of Florida gem'eal.agt [ ~i~.R¥ PO,. OFFICIAL _1~_ TAR_Y__?.?-&L I~ ~' ~ CC349257 [ ~,~.~ ~'r o~ MY COMMISSION EXP. 4 [lTV OF I:IELAFIY BEA[H CITY ATTORNEY'S OFFICE~,.~~" ~w ~ 4o~;~?.?~~'v~. ~^~ ~.^~., ~o~i~^ ~. Writer's Direct Line: (407) 243-7090 DELRAY BEACH Ali.America City MEMORANDUM 1993 TO: City Commission FROM: David N. Tolces, Assistant City Attorn~ SUBJECT: Agreement and General Release Between City and Delray New Wave General Partnership for Fire Training The City's Fire Department is planning on conducting fire rescue training exercises within the two story residence located at 107 N.W. 1st Avenue. This is the home directly across the street from City Hall. Following the training exercises, the structure will either be burned down, or demolished. The property's owner will be responsible for the removal and clean-up of the site once the training exercises are completed. Approval of the attached agreement is required prior to commencing the training exercises. If you have any questions, please call. DNT:smk Attachment cc: David T. Harden, City Manager Sharon Morgan, City Clerk's Office Frank Ryncarz, Division Chief, Delray Beach Fire Department fire.dm ~/~/~ Printed on Re. cFc/ed Paper CITY JIF DELRrlY BEACH FIRE DEPARTMENT sERv,NG DELRAY BEACH · GULF STREAM · HIGHLAND BEACH DELRAY BEACH F L o R I D · 1993 MEMORANDUM TO: DAVID T. HARDEN, CITY MANAGER FROM: ROBERT B. REHR, FIRE CHIEF DATE: MAY 17, 1996 SUBJECT: AGREEMENT AND GENERAL RELEASE BETWEEN CITY AND DELRAY NEW WAVE GENERAL PARTNERSHIP FOR FIRE TRAINING The City's Fire Department is planning on conducting fire rescue training exercises within the two story residence located at 107 N.W. 1st Avenue. This is the home directly across the street from City Hall. This training will allow the participants to practice forcible entry, search and rescue, positive pressure venting, fire fighting drills and the new accountability system. Following the training exercises, the structure will either be burned down, or demolished. The property's owner will be responsible for the removal and clean-up of the site once the training exercises are completed. Your support in this matter would be appreciated and if you have any questions concerning this matter, please contact me. Fire Chief FIRE DEPARTMENT HEADQUARTERS · 501 WEST ATLANTIC AVENUE · DELRAY BEACH, FLORIDA 33444 407/243-7400 · SUNCOM 928-7400 · FAX 407/243-7461 Printed on Recyled Paper AGREEMENT AND GENERAL RELEASE TI-IIS AGREEMENT AND GENERAL RELEASE, is made this day of , 1996 by and between the CITY OF DELRAY BEACH, FLORIDA ("CITY") and ~/_~.-~'7 ///~ (/.//q o/~t~- ("OWNER"). W I'T NE S ET H:. WHEREAS, OWNER warrants that it owns certain property located within the CITY limits of the City of Delray Beach located at the following address: /07 WHEREAS, the City of Delray BeaCh Fire Department, and the City of Delray Beach Police Department, desire to use the building located on said property for the purposes of training; and, WHEREAS, OWNER permits the City of Delray Beach Fire and Police Departments to use the building for appropriate training exercises which includes the use of smoke and f'tre. NOW, TI-IEREFORE, for the mutual covenants and matters set forth herein, as of the date set forth above, the parties hereby agree as follows: 1. The recitations set forth above are incorporated herein. 2. OWNER agrees to allow the City of Defray Beach Fire Department to enter onto the property referred herein for fn:e rescue training exercises after providing a minimum of eight (8) hours notice to the OWNER. 3. As part of the training exercises, the participants will use equipment which will cause damage to bearing walls, doors, ceilings, lighting fixtures, and other interior features. The participants will use saws, cutters, pry bars, hammers, and a power spreader in order to gain access through interior doors and walls. At the conclusion of the training exercise, the CITY will burn the structure down as much as possible. 4. OWNER acknowledges that the CITY shall assume no responsibility for said land or structures. OWNER is responsible for costs associated with clean-up and removal of all debris created by the training exercises. 5. Prior to conducting the training exercises, CITY, or its designated representative, shall review with OWNER, the areas of the property which will be used in the training exercises. 6. To the extent permitted by law, OWNER and CITY shall defend, indemnify and hold harmless each other, its agents, officers, officials and employees from any and all claims, suits, causes of action or any claim whatsoever made arising from the CITY'S training activities on the property referred to herein and relating to the condition 9f the property after the training exercises; and any and all claims, suits, causes of action or any claim whatsoever made arising from property damage and/or persona/or bodily injury caused or allegedly caused by the training exercise. 7. No prior or present agreements or representations shall be binding upon any of the parties hereto unless incorporated in this Agreement. No modification or change in the Agreement shall be valid or binding upon the parties unless in writing, executed by the parties to be bound, thereby. IN WITNESS WHEREOF, the CITY has caused these presents to be executed in its name by its Mayor, and attested and its official seal to be hereunto affixed by its City Clerk, and OWNER has hereunto set its hand and seal the day and year first above written. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Mayor Approved as to Form and Legal Sufficiency: City Attorney OWNER ~.; Print Name Wlith ss:/-we Print Name STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1996, by , who is personally known to me or who has produced as identification and who did (did not) take an oath. Signature of Notary Public- State of Florida gcnr~l.agt STATE OF FLORIDA ) ) COUNTY OF PALM BEACH ) The foregoing instrument was acknowledged before me this 9th day of May, 1996, by Michael S. Weiner, General Partner of Delray New Wave, a general partnership, who is personally known to me or wh6 In,,., ~,,oduced as identification and who did/did not take an oath. Notary Public Printed Signature of Notary My Commission Expires: I:ITY OF DELRI:IY BEIII:H CITY ATTORNEY'S OFFICE Writer's Direct L~: (~) 243-7~ DELRAY BEACH F t 0 R I D A ' ll J May 14, 1996 1993 TO: City Co~ssion FROM: David N. Tolces, Assismm Ci~ A~om~ SUBJECT: Graining of an Easement to BellSouth Telecommunications, Inc. North of Fire Station No. 4 on East Side of Barwick Road Attached is an Easemem Deed in which the City will grant to BellSouth Telecommunications, Inc. a twenty foot by fifteen foot easemem for the placement of telecommunication equipment in the southwest corner of Barwick Park. A copy of the Easement Deed and easemem sketch are attached. In return for granting the easement, the City will receive $2,500.00. If you have any questions, please call. DNT:srnk Attachments cc: David T. Harden, City Manager Sharon Morgan, City Clerk's Office Dan Beatty, City Engineer bellso.dnt Pr/r~;ed on Recycled Paper STATE OF FLORIDA COUNTY OF PALM BEACH EASEMENT For and in consideration of Twenty-five dollars ($ 2,500.00 ) and other good and valuable hundred consideration, the adequacy and receipt of which is hereby acknowledged, the undersigned owner(s) of the premi~ described below, hereinafter referred to as Grantor, do(es) hereby grant to BELLSOUTH TELECOMMUNIC TIONS, INC., a Georgia corporation, its licensees, agents, successors, assigns, and sllied and associated compani hereinafter referred to as Grantee, an easement to construct, operate, maintain, add, and/or remove such systems communications, facilities, or related services as the Grantee may from time to time require upon, over, and under a portion of the lands described in ORB 3569 page 13 , Pslm Beach County, Florida, Records, and, to the fullest extent the grantor has the power to grant, upon, over, along, and under the roads, streets, or highways adjoining or through said property. The said easement is more particularly describe~ as follows: All that tract or parcel of land lying in Section 12 , Township 46S , Range 42E Meridian, PALM BEACH County, State of Florida, consisting o~ (strip) (parcel) of land SEE EXHIBIT 'A' The following rights are also granted: the exclusive right to allow any other person, f~rm, or corporation to atta. wires or lay cable or conduit or other appurtenances upon, over, and under said easement for communications electric power transmission or distribution; ingress to and egress from said easement at all times; the right, but n the obligation, to clear the easement and keep it cleared of all trees, undergrowth, or other obstructions; the right, b not the obligation, to trim and cut and keep trimmed and cut all dead, weak, leaning, or dangerous trees or outside the easement which might interfere with or fall upon the lines or systems of communication or pow transmission or distribution; and the right to relocate said facilities, systems of communications, or related services said lands to conform to any future highway relocation, widening, or improvements. To have and to hold the above granted easement unto BellSouth Telecommunications, Inc., its licensees, agen' successors, assigns, and allied and associated companies forever and in perpetuity. Grantor warrants that grantor is the true owner of record of the above described land on which the aforesa easement is granted. SPECIAL STIPULATIONS OR COMMENTS: The following special stipulations shall control in the event of conflict with any of the foregoing easement: EASEMENT TO BE EXCLUSIVE BELLSOUTH EASEMENT Preparer's name and address: (Return document to the BellSouth address on back) L. F. MAYERNIK BELLSOUTH 326 FERN ST., ROOM 501 WEST PALM BEACH, FL 33401 EXHIBIT A LEGAL DESCRIPTION FOR UTILITY EASEMENT A PA/{CEL OF LAND LYING IN THE NORTHWEST ONE-QUARTER (NW 1/4) OF THE SOUTHEAST ONE-QUARTER (SE 1/4) OF SECTION 12, TOWNSHIP 46 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: C~NCING AT THE SOUTHWEST CORNER OF THE NORTHWEST ONE-QUARTER (NW 1/4) OF THE SOUTHEAST ONE-QUARTER (SE 1/4) OF SAID SECTION 12; THENCE NORTH 00 DEGREES 55 MINUTES 16 SECONDS WEST ALONG THE WEST LINE OF THE NORTH ONE-HALF (N 1/2) OF THE SOUTHEAST ONE-QUARTER (SE 1/4) OF SAID SECTION 12, 249.44 FEET; THENCE~DEPA/{TING SAID WEST LINE NORTH 89 DEGREES 04 MINUTES 44 SECONDS EAST, 40.00 FEET TO A POINT ON THE EAST'RIGHT-OF-WAY LINE OF BARWICK ROAD; THENCE NORTH 00 DEGREES 55 MINUTES 16 SECONDS WEST ALONG SAID F_J~ST RIGHT-OF-WAY LINE, 11.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING ALONG SAID EAST RIGHT-OF-WAY LINE NORTH 00 DEGREES 55 MINUTES 16 SECONDS WEST, 15.00 FEET; THENCE DEPARTING SAID EAST RIGHT-OF-WAY LINE NORTH 89 DEGREES 04 MINUTES 44 SECONDS EAST, 20.00 FEET; THENCE SOUTH 00 DEGREES 55 MINUTES 16 SECONDS EAST, 15.00 FEET; THENCE SOUTH 89 DEGREES 04 MINUTES 44 SECONDS WEST, 20.00 FEET TO THE POINT OF BEGINNING. CONTAINING: 300 SQUARE FEET MORE OR LESS SUBJECT TO EASEMENTS, RESTRICTIONS, RESERVATIONS AND RIGHTS-OF- WAY OF RECORD. BEARINGS SHOWN HEREON ARE RELATIVE TO AN ASSUMED BEARING OF NORTH 00 DEGREES 55 MINUTES 16 SECONDS WEST A/~ONG THE WEST LINE OF THE NORTH ONE-HALF (N 1/2) OF THE SOUTHEAST ONE-QUARTER (SE 1/4) OF SECTION 12, TOWNSHIP 46 SOUTH, RANGE 42 EAST PALM BEACH COUNTY, FLORIDA. I HEREBY CERTIFY THAT THE PROPERTY DESCRIPTION AND SKETCH REPRESENTED HEREON MEET THE. MINIMUH~TECHNICAL STANDARDS FOR PROPERTY DESCRIPTIONS IN THE STATE OF FLORIDA, IN ACCORD~E',WITH CHAPTER 61G17-6 FLORIDA ADMINISTRATIVE CODE, SET FORTH BY THE '~DSURVEYORS, PURSUANT TO SECTION 472.027, FLORIDA STATUTES. DATE: 4-12-96 DA_ILE~OTORNY, INC. PROFSS~£OtlAL L~D SURVEYOR FLORIDA REGISTRATION NO. 2297 NOTE: NO SEARCH OF THE PUBLIC RECORDS HAS BEEN MADE BY THIS OFFICE. rey. Fotorny..Inc. ~~SC~LE: 1"=. 20' ~'~ "'~""' ~""""' ~"~" ID,. DEC 50GO TENTH AVE ~ ~ NORTH, FLORIDA-3,%46~ I DATE: 4-12-96 [ITY I]F I]ELARY BEI:I[H DELRA¥ BI:ACH ~ 100 N.W. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 · 407/243-7000 MEMORANDUM CIT)~ /~,~ ~, . _ 1993 """, n~,~,//;i TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Granting of Easement to BellSouth Telecommunications, Inc. DATE: May 16, 1996 The attached correspondence to BellSouth Telecommunications, Inc. is the same item that I brought to the DSMG meeting some time ago for consideration. I met with the representatives of BellSouth and I do not have a problem with the location of the easement. However, they have stipulated that the City will receive $2,500 in return for the granting of this easement. I would like to clarify that they should be responsible for the repair, maintenance, etc. of any items that they place within the easement. J eldon Dif~ctor of Parks and Recreation Attachment Ref:blsoease THE EFFORT ALWAYS MATTERS Pr/nt~d on Fiecyc/od Pa~er Memorandum To: David Harden, City Manager Thru: Lula Butler, Community Improvement Director [~ From: Dorothy Ellington, Community Development Coordinator 0~ Bate: May 15, 1996 Subject: Renaissance Program Subsidy Recipients 1TEM BEFORE THE COMMISSION: City Commission authorization and approval to issue subsidy to eligible applicants under the Delray Beach Renaissance Program. BACKGROUND: The Delray Beach Renaissance Program Memorandum of Understanding was approved by the City Commission on January 23, 1996. In partnership with the Delray Beach Community Development Corporation, The TED Center, the Community Redevelopment Agency, the Community Financing Consortium, the Federal Home Loan Bank of Atlanta and the Delray Beach Housing Authority, we are committed to providing homeownership opportunities to 80 homebuyers through new construction and acquisition/rehab beginning October 1, 1995 through September 30, 1997. The Renaissance Program focuses on very low, low and moderate income persons in Dekay Beach. Each potential homebuyer is required to attend a homebuyers seminar sponsored by the Community Financing Consortium, Inc., the Renaissance Programs partner and first mortgage lender. The seminar includes training and information on financial planning, credit and borrowing, budgeting, fair housing issues, mortgage and closing costs and a comprehensive glossary of real estate terms. The Renaissance Program maximum subsidy amount per applicant is $20,000. The Grant is secured by a Promissory Note approved by the City Attorney and requires the applicant to maintain ownership/residence for a specified period according to the amount of the Grant. Grant amounts less than $15,000 per unit, are forgiven at a rate of 20% per year for a period of 5 years and Grant amounts equal to or greater than $15,000 but less $40,000 per unit, are forgiven at a rate of 10% per year for 10 years. RECOMMENDATION: Staff is recommending City Commission approval to fund subsidy for the eligible applicant of the following property: *Lot 49 less South 10a. Sunset Park/S13,405.46 DELRAY BEACH CITY COMMISSION DELRAY BEACH RENAISSANCE PROGRAM AGENDA APPROVAL REQUEST FOR SUBSIDY NEW CONSTRUCTION X CENSUS TRACT 68.01 ACQUISITION/REHABILITATION__ NAME Michel Arthaud PROPERTY ADDRESS 1005 Mango Drive, Delray Beach LEGAL DESCRIPTION Lot 49 less South 10 ft, Sunset Park Delray Beach, Florida % AREA MEDIAN INCOME HOUSEHOLD 55 % # IN HOUSEHOLD 3 LOT COST $10,000.00 CONSTRUCTION COST $ 77,221.00 FIRST MORTGAGE $ 71,600.00 CFC Bank Rate 7.375 LTV 85.49 SECOND MORTGAGE $10,054.46 HOME City of Delray * $ 3,351.00 SHIP City of Delray $ 1,478.00 Housing Authority THIRD MORTGAGE $ 3,200.00 Federal Home Loan Bank APPLICANT FUNDS Prepaid $ 305.00 Escrowed funds $ 500.00 Paid at closing $1,029.00 TOTAL TRANSACTION $ 91~517.46 * $101.46 has been added to the subsidy total to pay for the filing fees of the City's securing document. Agenda Item No.:~ -~ AGENDA REQUEST Request to be placed on: Date: 5-15-96 Regular Agenda Special Agenda Workshop Agenda yy Consent Agenda When: 5-21-96 .Description of item (who, what, where, how much): Request for approval of funding subsidy for oneeligible applicant under the Delray Beach Renaissance Program totaling $13,405.46 (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Approval for issue of subsidy to applicant. Fundin~ from HOME account #118-1923-554-83.01 in the amount of $10~054.46 and SHIP account #118-1924-554-83.01 in the amount of $3~351.00 (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): ._ Funding available:~NO Funding alternatives: (if applicable) Account No. & Description: l]~-~3-~5z/. ~3-01 ~ O+k~ ~ ~ Account Balance: ~ ~;~Z ~ I1~- 1~2q- 5~-~. ~3-dl 5~ ,~ D~,- ~ ~ City Manager Review: ~qO~ Approved for agenda:~/NO ~/) Hold Until: . .- Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved MEMORAND~ TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGE SUBJECT: AGENDA ITEM # ~'Y' - MEETING OF MAY 21, 1996 CHANGE ORDER ~2 AND FINAL PAYMENT/RPM GENERAL CONTRAC- TORS, INC. DATE: MAY 17, 1996 This is before the Commission to approve Change Order No. 2 in the amount of $4,368.43 and request for final payment in the amount of $14,836.94 for Fire Station #4, and $14,860.57 final payment for Fire Station #3 to RPM General Contractors, Inc. The Change Order covers items which were either added by the City, or related to Building Permit items added after the project was bid out. The project consisted of general construction, addition, and remodeling of selected areas of Fire Station Nos. 3 and 4. Funding for the Change Order and Final Payments is available from Decade of Excellence - Fire Station 3 (Account No. 228-2311- 522-61.59) and Renovation Fire Station 4 (Account No. 228-2311- 522-61.60). Recommend approval of Change Order No. 2 and Final Payments to RPM General Contractors, Inc. Agenda Item No. AGENDA REQUEST Date: May 13, 1996 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: May 21, 1996 Description of item (who, what, where, how much): Staff request City Commission approve Change Order #2 in the amount of $4,368.43 and approve Final Payment in the amount of $14,860.57 for Fire Station #3, and $14,836.94 for Fire Station #4 to RPM General Contractors, Inc. Funding is available from Account #'s 228-2311-522-61.59 and 228-2311- 522-61.60. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recommends City Commission approve Change Order #2 in the amount of $4,368.43 and approve Final Payment in the amount of $14,860.57 for Fire Station #3, and $14,836.94 for Fire Station #4 to RPM General Contractors, Inc. Funding is av~f~Account #'s 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 z if applicable) Account No. &Des. cription 12~-25{(~2g.~1-~ { Account Balance ~., ~9.~, ~ ~ ~25H-522. ~] City Manager Review: '~" ~ ~-~7~ · A~enda C¢ord~na~r Received: Placed on Agenda: Action: Approved/Disapproved kesdk9361kagreq521 ENVIRONMENTAL SERVICES DEPARTMENT MEMORANDUM To: David T. Harden City Manager From: Jos6 Aguila ~ Construction Manager Date: May 13, 1996 Subject: AGENDA REQUEST Fire Station 3 & 4 Project No. 93-61 / 93-62 Attached is a request for City Commission approval of Change Order #2, for Fire Station #4 in the amount of $4,368.43, and Final Payment for both Fire Stations 3 and 4. Change Order #2 covers items which were either added by the City, or Building Permit related items added after the project was bid out. All the numbers have been reviewed and are fair and reasonable. Change Order #2 for Fire Station 4 covers the following items: Install door bell $ 672.22 Exit fixtures & three-way switch $ 705.63 Handicapped ramp & railing $3,089.83 Change to fire rated doors $ 456.59 Floor finish revision $ 51.18 Add receptacle and phone outlet for computer $ 297.25 Bond and insurance for above items $ 200.24 Miscellaneous credits to City ($1,104.50) Total for Station 4 $4,368.43 In addition to the approval of Change Order #2, staff request approval for Final Payment in the amount of $14,860.57 for Fire Station 3, and $14,836.94 for Fire Station 4. Funding is available from Account #'s 228-2311-522-61.59 and 228-2311-522-61.60. I have attached a Contractors Past Performance Evaluation form for you review. cc: William Greenwood Agenda 5/21/96 file File 93-61/62 (A) esd\9361Xagmem521 CI~"~OF DRLRAY BEAf~{ CHANGE ORDER TOORIGINALCONTRACT CHANGE ORDER NO. Two (2) PROJECT NO. 93-62 DATE: May 13, 1996 PROJECT TITLE: Fire Station #4 TO CONTRACTOR: RPM General Contractors, Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Provide all materials, labor and equipment necessary for the installation of those items listed in attached Exhibit "A" dated February 1, 1996. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $182,321.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 27,049.22 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $209,370.22 COST OF CONSTRUCTION CHANGES THIS ORDER $ 4,368.43 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $213,738.65 PER CENT INCREASE THIS CHANGE ORDER 2.40% TOTAL PER CENT INCREASE TO DATE 17.23% EXTENSION OF CONTRACT TIME ALLOWED BY THIS CHANGE O CALENDAR DAYS TO February 26, 1996. CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate; that the prices quoted are fair and reasonable and in proper ratio to the cost of the original work contracted for under benefit of competitive bidding. CONTRACTOR SIGNATURE (ARCHITECT) (sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services 228-2311-522-61.60 DEPARTMENT FUNDS BUDGETED CODE CERTIFIED BY  DELRAY BEACH, FLORIDA By its City Commission RECOMMEND: By: Mayor ATTEST: APPROVED: By: CITY ATTORNEY CITY CLERK esd\9362\co2 GENERAL CONTRACTOR R P MGENERAL CONTRACTORS, INC, CGC037314 415 N.E. 28th COURT, SUITE 200 (305) 785-8900 POMPANO BEACH, FL 33064 FAX (305) 785-4~70 PROJECT DELRAY BEACH F.S. # 4 PROPOSAL REQUEST 002 LAKE IDA RD DELRAY BEACH, FL DATE 02/01/96 OWNER DELRAY BEACH WORK SHEET TOTAL 1 INSTALL NEW DOOR BELLS 640.21 Contractors Fee 32.01 2 INSTALL EXIT FIXTURES 103 & 104 & 3 WAY SWITCH 672.03 Contractors Fee 33.60 4 H/C RAMP EXCAVATE 165.00 FORMS 556.50 CONCRETE 530.00 RAIL 1272.00 STUCCO 200.00 .... PAINT 100.b'0 2823.50 Contractors Fee 266.33 5 INSTALL FIRE RATED DOORS PER FIRE MARSHALL · 397.03 Contractors Fee 59.56 6 REVISE FLOOR FINISH AT ROOMS tt0, 111 & 1t2 FROM CERAMIC TILE TO CARPET Bid ceramic file -647.50 Carpet 692.00 44.50 Contractors Fee 6.68 7 ADD ELECTRIC & PHONE OUTLET 190.00 Drywall Repair 85.00 275.00 " Contractors Fee 22.25 5272.69 INSURANCE 1.75% 92.27 BOND 2.01% 107.97 8 CREDIT RELOCATE PUMP -300.00 RUST INHIBITOR -350.00 CURB 18.00 7.75 -139.50 LANDSCAPING -165.00 TESTING FEE -150.00 -1104.50 TOTAL CHANGE ORDER 4368.43 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~?/~ SUBJECT: AGENDA ITEM # ~,~ · - MEETING OF MAY 21, 1996 CONTRACT AMENDMENT NO. 3/FLORIDA ENERGY EFFICIENT WATER PROJECT DATE: MAY 17, 1996 This is before the Commission to approve Contract Amendment No. 3 to the City's contract with the Tri-County Community Council in conjunction with the Florida Energy Efficient Water Project (FEEWP). The subject amendment extends the contract expiration date to June 30, 1996. This extension will provide sufficient time for installation of premium motors at the wastewater recovery basin. Motor installation, which is part of the original contract, has been delayed due to problems with the backwash recovery pumps on which the motors are to be installed. Recommend approval of the Contract Amendment No. 3 to the contract with the Tri-County Community Council in conjunction with the Florida Energy Efficient Water Project. · Agenda Item No. f . AGENDA REOUEST Date: 05/13/96 Request to be placed on: XX Regular Agenda special Agenda Workshop Agenda When** 05/21/96 Description of item (who, what, where, how much)** Staff requests Ca,mission approval of a~e~:b~ent #3 to t~e co~act with T~i-~nty ~nitF ~ci] in ~~ e~e~ ~e ~o~ e~i~io~ ~e ~o J~e ~0, ~9~6, ~o ~J iow s~ffJcJe~ i~l J~io~ ~ been delayed due ~o ~obl~ wi~ tae hat.ash ~ecove~? p~s o~ ORDINANCE/RESOLUTION REgUIRBD** ~/~0 DRAFT ATTACHED ~/NO Recommendation.* Staff recarmends approval of amenc~nent #3 to the Tri-County Community Council contract. DEPARTMENT HEAD SIGITATURE: . 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: ~/NO f~ Hold Until**~ Agenda Coordinator Review= Reooived~ Placed on Agenda** Action: Approved/Disapproved MEMORANDUM TO: David T. Harden, City Manager //jf~/ FROM: Richard C. Hasko, P.E., Deputy Director of PU SUBJECT: FLORIDA ENERGY EFFICIENT WATER PROGRAM (FEEWP) CONTRACT AMENDMENT//3 DATE: May 15, 1996 Attached is a copy of Amendment #3 to the City's contract with the Tri-County Community Council in conjunction with the Florida Energy Efficient Water Program. The subject amendment extends the contract expiration date to June 30, 1996. The extension is necessary to provide sufficient time for installation of premium motors at the wastewater recovery basin, the work involved in the original contract. Prior to receipt of the motors we experienced problems with the backwash recovery pumps and have been awaiting delivery of new pumps prior to installation of the premium motors. Please place this item on the May 21 agenda for consideration by City Commission. RCH: jem c: William H. Greenwood f: FEEWP//3 CONTRACTUAL AGREEMENT AMENDMENT #3 BETWEEN TRI-COUNTY COMMUNITY COUNCIL, INC. CITY OF DELRAY BEACH, FLORIDA This Amendment to the Contractual Agreement between Tri-County Community Council, Inc. and the City of Delray Beach, Florida is to amend the FLORIDA ENERGY EFFICIENT WATER PROJECT Contract as follows: PAGE 6, ARTICLE IX (PERIOD OF CONTRACT): This contract shall begin upon execution by both parties, and end no later than June 30, 1996. This Amendment will be effective on the date signed by both parties. Executed in the presence of: TRI-COUNTY COMMUNITY COUNCIL, INC. By: Date: Charles C. Harris, Chairman Board of Directors ("The Prime Contractor") CITY OF DELRAY BEACH, FLORIDA By: Date: Jay Alperin Mayor of Delray Beach ("The Subgrantee") C:\WP60\FEEWP\CONTAMND.DB Memorandum To: David Harden, City Manager Thru: Lula Butler, Community Improvement Director From: Dorothy Ellington /.~ ~ Date: May 16, 1996 Subject: Amendment #002 Children's Substance Abuse Grant ITEM BEFORE THE COMMISSION This is to request authorization to execute Amendment #002 to the Substance Abuse Contract (Health and Rehabilitative Services). BACKGROUND Since March, 1995 the City has been the Fiscal Agent on behalf of MAD DADs for a Substance Abuse Prevention Grant funded by the Florida Department of Health and Rehabilitative Services. These funds are used to provide prevention services through the Excel Focus Five program to 24 fifth graders at Pine Grove Elementary. We recently received notification that an additional $4288 has been made available to the program to purchase additional units of service. These additional funds require that the contract which expires June 30, 1996, be amended. RECOMMENDATIONS Staff recommends approval to authorize the execution of Amendment #002 to the Substance Abuse Contract funded through HRS on behalf of MAD DADS' Excel Focus Five Program. Agenda Item No.: AGENDA REQUEST Request to be placed on: Date: May 16:19q6 Regular Agenda Special Agenda Workshop Agenda xx Consent Agenda When: May 21, 1996 .Description of item (who, what, where, how much): This is to request authorization to execute Amendment #002 to the Substance Abuse Contract. (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Staff recommends approval. (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). Department Head Signature: 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: ~/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved Amendment #002 THIS AMENDMENT, entered into between the State of Florida, Department of Health and Rehabilitative Services, hereinafter referred to as the "department" and The City of Delray Beach, hereinafter referred to as the "provider" amends contract IH304. 1. Section II, paragraph A is hereby amended to read: A. Contract Amount To pay for contracted services according to the conditions of Attachment I in an amount not to exceed $32,374.00, subject to the availability of funds. The State of Florida's performance and obligation to pay under this contract is contingent upon an annual appropriation by the Legislature. The costs of services paid under any other contract or from any other source are not eligible for reimbursement under this contract. 2. Attachment I, Section C, paragraphs 1 and 3 are hereby amended to read: C. Method of Payment 1. This is a fixed price (unit cost) contract. The department shall pay the provider for the delivery of service units provided in accordance with the terms of this contract for a total dollar amount not to exceed $32,374.00, subject to the availability of funds. 3. The provider will provide additional services eligible as local match up to the amount specified in Exhibit A, the value of which is $10,791.33. 3. Attachment I, Exhibit A is hereby revised and attached hereto. This amendment shall begin on June 1, 1996, or the date on which the amendment has been signed by both parties, whichever is later. City of Delray Beach Amendment #001 IH304 (Continuation) Ail provisions in the contract and any attachments thereto in conflict with this amendment shall be and are hereby changed to conform with this amendment. All provisions not in conflict with this amendment are still in effect and are to be performed at the level specified in the contract. This amendment and all its attachments are hereby made a part of the contract. IN WITNESS WHEREOF, the parties hereto have caused this 3 page amendment to be executed by their officials thereunto duly authorized. PROVIDER: STATE OF FLORIDA CITY OF DELP~AY BEACH DEPAi~TMENT OF HEALTH AND REHABILITATIVE SERVICES SIGNED SIGNED BY: BY: NAME: NAME: Suzanne Turner TITLE: TITLE: District 9 Administrator DATE: DATE: FEDERAL ID NUMBER: 59-6000308 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS CIT S~B~OT: ~,ND~ IT~ # ~' fl'- ~TI~ O~ ~ ~, REVIEW OF APPEAL~LE L~D DEVELOPMENT BO~D ACTIONS DATE: ~Y 17, 1996 Attached is the Report of Appealable Land Use Items for the period May 6 through May 17, 1996. 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. CITY COMMISSION DOCUMENTATION TO: DAVID T. HARDEN, CITY MANAGER THRU: DIANE DOMINGUEZ, DIRE~TOR~ DEPARTMENT OF PLANNING AND ZONING /~,~ FROM: /JASMIN ALLEN, PLANNER SUBJECT: MEETING OF MAY 21, 1996 * CONSENT AGENDA* REPORT OF APPEALABLE LAND USE ITEMS MAY 6, 1996 THRU MAY 17. 1996 ACTION REQUESTED OF THE COMMISSION: 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 6, 1996, through May 17, 1996. BACKGROUND 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 21, 1996 Page 2 PLANNING AND ZONING BOARD No Regular Meeting of the Board was held during this period. SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF MAY 8. '1996 A. Approved (6 to 0), the architectural plan for a proposed modular building at Executive Motors, located on the west side of Federal Highway, south of Avenue F. The site plan is being processed as a non-impacting modification and will be approved administratively. B. Granted (5 to 0), an eighteen (18) month extension of the site plan approval for Waterway East Restaurant, located at the southeast corner of East Atlantic Avenue and Venetian Drive adjacent to the Intracoastal Waterway. C. Approved with conditions (6 to 0), a major site plan modification, landscape plan and architectural elevation plan associated with proposed improvements at the Sherwood Pontiac Dealership, located on the west side of South Federal Highway, approximately 300 feet north of Fladell's Way. The existing 18,486 sq. ft. showroom/service building, a 3,619 sq. ft. modular used car building and a 500 sq. ft. wood-frame storage building will be demolished. Construction of a 38,403 sq. ft. showroom/service building and a 4,000 sq. ft. c.b.s used car sales building are proposed. Concurrently, the Board approved the following waivers: · Eliminated the requirement to install a sidewalk along South Federal Highway. · Granted a reduction to the 25% open space requirement to 18%. D. Approved with conditions (5 to 0), the master sign program for Borton Volvo, located on the east side of North Federal Highway approximately 1,400 feet south of Gulfstream Boulevard. HISTORIC PRESERVATION BOARD MEETING OF MAY 15. 1996 1. Approved with conditions (7 to 0), a request for Certificate of Appropriateness, site plan, landscape plan and architectural elevations associated with the conversion of a residential building to a business office, BSA Corporation, located on the north side of N.E. 2nd Street, City Commission Documentation Appealable Items Meeting of May 21, 1996 Page 3 between Swinton Avenue and N.E. 1st Avenue, immediately west of the Banker's Row parking lot. Concurrently, the Board granted the following waivers: Eliminating the curbing adjacent to landscape areas. · Reducing the perimeter landscape strip from 5' to 2' adjacent to the handicap accessible parking space. · Reducing the required right-of-way for N.E. 2nd Street from 60' to 50' thus waiving the requirement for this property to dedicate 5 additional feet. · Reducing the required parking from 5 to 4 spaces. · Allowing parking within the front yard in a paver block circular driveway. · Allowing the use of concrete paver blocks for the front yard parking area. Additionally, the Board approved the following non-appealable items: · A request for a variance to allow the existing driveway width to remain 10 feet wide and to allow a proposed circular driveway to be 11 feet wide where 24 feet is required for a two-way driveway. · A request for a variance to allow back-out parking for the handicap accessible parking space and for the vehicles in the circular driveway. The number of waivers and variances for this proposal are due to the existing configuration of the three structures on the site, and the locations of existing driveways and trees. The proposed use is a Iow intensity office, to be occupied by a maximum of four employees, and a small residential unit located in the rear structure. RECOMMENDED ACTION. By motion, receive and file this report. Attachment: Location Map LOCATION MAP FOR CITY COMMISSION MEETING OF MAY 21, 1996 L-.30 CANAL LAKE IDA ROAD r~ ~,jlr-I ATLANTIC AVENUE LOWSON BOULEVARD LINTON BOULEVARD L-58 CANAL C-15 CANAL c,Ty L,,~,TS --~ S.P.R.A.B.: H.P.B.: A. - EXECUTIVE MOTORS 1. - BSA CORPORATION B. - WATERWAY EAST RESTAURANT MILE I C. - SHERWOOD PONTIAC DEALERSHIP I I D. - BORTON VOLVO SCALE CITY OF DELRAY BEACH, FL PLANNING DEPARTMENT MEMORAND~ TO: David T. Harden, City Manager FROM: ~bert A. Barcinski, Asst. City Manager SUBJECT: Aqenda Item ~ Commission Meetinq May 21, 1996 Bid Award Pine Grove Playqround and Park Project DATE: May 17, 1996 Action City Commission is requested to approve a bid award to Regal Contractors for the base bid and Alternate #1 for the Pine Grove Playground/Park project, in the total amount of $84,863; subject to verification of references and other legal documents. Funding is available in account 334-6111-519- 62.15. Backqround Bids were opened for this project this afternoon. The work included in the base bid consists of preparation of the base area under the playground equipment, installation of irrigation on both the existing playground site and the proposed play field, sodding the playground area, tree removal, grading and sprigging the open play area, installation of six foot perimeter fencing and pedestrian access points to the field, and a rolling gate to provide joint parking while securing the school during non-school hours. The alternate is for black vinyl coated fencing versus galvanized fencing. The budget for this project is $85,000; $45,000 from the City and $40,000 from the County. Playground equipment was previously purchased by the School Board for approximately $44,800. Recommendation Recommend approval of the base bid'and alternate to Regal Contractors in the amount of $84,863 subject to verification of references and other legal documents. Due to the late receipt of bids on Friday, we were not able to verify all information. If we have any difficulties, we will pull this item from the agenda on Tuesday. CITY OF DELRAY BEACH TABULATION OF BIDS BID ii 96-45 PINE GROVE ELEMENTARY BASEBALL FIELD May 17, 1996 ALT TOTAL BID PRICE REGAL CONTRACTORS, INC. $2, 940. O0 $81,923. O0 BRANG CO. INC. OF FLA. $2,000. O0 $93,300. O0 FL. DESIGN CONTRACTORS $2,100. O0 $95,560. O0 [IT¥ DF DELRR¥ BERgH CITY ATTORNEY'S OFFICE FACSIMILE 407/27~-4755 Will's D~ L~e: (~7) 243-7091 DELRAY BEACH Ali. America Ci~ ~MO~NDUM '~':''''' D~T~: May16,1996 1993 TO: City Co~ssion FROM: Bfi~ Shutt, Assist~t Ci~ Attorney S~CT: ~endment to Agreement ~th Dub~ & ~sociates The attached mendment to the agreement between the City ~d Dubin & Associates prohdes that Dubin & Associates sh~l m~age the Terns Center for the fee of $1500.00 per month st~ing on May 22, 1996 ~d ending on September 30, 1997. The City employees cu~emly wor~ng at the Te~s Cemer ~11 remain City employees umil June 30, 1996. Therea~er, they may apply for a position ~th Dubin & Associates in order to continue wor~ng at the Terns Center or if there is ~other position in the City av~lable for w~ch they qu~i~ they may rem~n City employees. Dubin & ~socimes sh~l be responsible for preparing and implementing m~keting ~d promotion~ cmp~s ~d coordinating conce~s, speci~ events ~d terns toumments with promoters ~d special event coordinators, in accordance with the City's cu~ent a~eements reg~ding the Te~s Cemer. By copy of t~s memor~dum to Dahd H~den our office requests that tbs ~endment be placed on the City Comssion May 21, 1996 Agenda for Comssion approval. Attac~ent cc: Susan A. Ruby, City Attorney David T. Harden, City Manager Alison MacGregor Harty, City Clerk dubcom.ltr Paper ~ A [ITY I]F I]ELRI:IY BEI:I[H 100 N,W, 1st AVENUE · DELRAY BEACH, FLORIDA 33444 · 407/243-7000 1993 TO: David T. Harden, City Manager FROM: ~9'Robert A. Barcinski, Assistant City Manager SUBJECT: Amendment to Agreement with Dubin and Associates DATE: May 16, 1996 I assisted in negotiating the terms of the above subject amendment and recommend approval as presented. RAB:kwg THE EFFORT ALWAYS MATTERS Pf/r~ted on Recy,:'/ed [ITY JIF DELAAY BER[H DELRAY BEACH ~ 100 N.W. 1st AVENUE · DELRAY BEACH, FLORIDA 33444 · 407/243-7000 Ail-America City 1993 MEMORANDUM TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Amendment to Agreement with Dubin & Associates DATE: May 16, 1996 Please be advised that I attended a meeting with Robert Barcinski, Susan Ruby, Braham Dubin and Brian Shutt at which we brainstormed our suggestions at that time. Di Parks and Recreation JW:cp Ref:dubinamd THE EFFORT ALWAYS MATTERS Printed on Recycled Pal2er AMENDMENT TO MUNICIPAL GOLF COURSE MANAGEMENT AGREEMENT DATED NOVEMBER Iv 1994 TItlS AMENDMENT to the Municipal Golf Course Management Agreement dated November 1, 1994 is made this ~ day of , 1996 by and between the CITY OF DELRAY BEAClt (the City) and BJCE, INC. (d/b/a Dubin and Associates) (referred to herein as Dubin). WlTNESSETH: WItEREAS, the parties entered into a Management Agreement dated November 1, 1994, to provide for management services at the Dekay Beach Munidpal Golf Course and have amended that agreement to also provide for management services at the Lakeview Golf Course; and, WltEREAS, the parties desire to amend the Agreement to provide for the provision of management services for the Dekay Beach Municipal Tennis Center in addition to the Lakeview Golf Course and the Delray Beach Municipal Golf Course. NOW, THEREFORE, the parties agree as follows: 1. The recitations set forth above are incorporated herein. 2. The Agreement dated November 1, 1994, is hereby amended to provide the following additional terms for the management of the Tennis Center. 3. The City shall pay Dubin for the performance of work at a base monthly rate of $1500.00 per month payable on the first of month. Payments will be prorated for services provided for less than one month. 4. The City shall also accept and pay the actual cost of reimbursables as follows: (a) Payroll costs for Dubin's employees who are working full-time or part-time at the Delray Beach Municipal Tennis Center. The payment of such payroll costs is subject to the City Manager or his designee's prior approval, and only such approved costs shall be paid; Co) Liability insurance as required by Paragraph 11 of this Amendment and Paragraph 13 of the original Agreement; (c) Pre-approved travel expenses; (d) Mileage at $.26 per mile; (e) Telephone, mail, facsimile and miscellaneous om-of-pocket expenses. All expenses will be itemized and submitted with receipts and shall be billed at cost on a monthly basis. 5. Dubin shall manage the Tennis Center from May 22, 1996 through September 30, 1997. 6. Dubin and his employees, volunteers and agents shall be and remain independent contractors and not agents or employees of the City with respect to all of the acts and services performed by and under the terms of this Amendment. Provided that, the current City employees working at the Tennis Center shall remain employees of the City until June 30, 1996. This Amendment shall not in any way be construed to create a partnership, association or any other kind of joint undertaking or venture between the parties hereto. 7. Notwithstanding the above, either party, with or without cause, may terminate this agreement with ninety (90) days prior written notice delivered in person or transmitted certified mail, return receipt requested. 8. The work shall generally consist of those services more particularly set forth in Exhibit "A" to this amendment. Exhibit "A" is attached hereto and incorporated as if fully set forth herein. 9. This amendment is subject to the terms and conditions of existing contracts between the City and third parties that are currently in effect regarding the Tennis Center. 10. It is recognized by Dubin that the Tennis Center has been financed with proceeds of tax exempt debt and may be re-financed fi.om time to time in the future and that the Internal Revenue Code of 1986, as amended, limits the private use of governmentally owned facilities constructed with tax exempt debt, such as a tennis stadium, in order to maintain the tax exempt status of the debt issued to finance the same. Notwithstanding any other provision of this Amendment to the contrary, this Amendment shah automatically terminate, without any required notice by the City, if any payment required to be made under the provisions of this Amendment to the City would, together with any other private use payments made or required to be made by any other entity(ies) or person(s) for the use of the Tennis Center or related facilities, adversely affect the exclusion fi.om gross income for federal income tax purposes on any interest obligation (herein "negative tax consequences") of the City issued to finance or refinance the Tennis Center or any part thereof. Such a termination shall not constitute a default on the part of either party to this Amendment. Upon such termination, it is the intent of the parties hereto to enter into a new agreement which would contain different or modified payment terms and/or amounts acceptable to both of the parties hereto, and which, in the opinion of the City's bond counsel, would not have negative tax consequences. 11. Dubin shall provide the City with insurance certificates showing the following minimum insurance coverages relating to the Tennis Center, which coverage shall be maintained throughout the term of this Amendment. A. Worker's Compensation. Coverage to apply for all employees for Statutory limits in compliance with the applicable State and Federal laws. In addition, the policy must include the following: 1, Employers' Liability with a limit of $500,000 each accident. 2. Notice of cancellation and/or restriction. The policy must be endorsed to 3 provide the City with thirty (30) days written notice of cancellation and/or restriction. B. Comprehensive General Liability. Coverage must be afforded on a form no more restrictive that the latest edition of the Comprehensive General Liability Policy filed by the Insurance Service Office and must include: 1. Minimum Limits of total coverage shall be $5,000,000 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability, the basic policy to be in said form with any excess coverage (and the carrier) to meet the $5,000,000 minimum to be acceptable to the City. 2. Premises and/or Operations, including restaurant liability and liquor liability. 3. Independent Contractors. 4. Products and/or Completed Operations. Dubin shall maintain in force until at least three (3) years after completion of all services required under the Amendment, coverage for products and completed operations, including Broad Form Property Damage. 5. XCU Coverages. 6. Broad Form Property Damage including Completed Operations. 7. Broad Form Contractual Coverage applicable to this specific Amendment, including any hold harmless and/or indemnification agreement. 8. Personal Injury coverage with employee and contractual exclusions removed. 9. The City is to be specifically included as an additional insured (including products). 10. Notice of Cancellation and/or Restriction. The policy must be endorsed to provide the City with thirty (30) days written notice of cancellation and/or restriction. 11. A Best Rating of no less than B+ 12 is required for any carders providing coverage required under the terms of this Amendment. 4 12. Dubin agrees to hold the City harmless from loss, damage, injury or liability arising from the acts or omissions of Dubin, his employees, agents, subcontractors and their employees and agents. 13. This Amendment together with the original agreement and any written amendments hereto, constitute the entire Agreement between the parties relating to the subject matter hereof. It is the final expression of agreement between the parties, thus, neither party shall be entitled to rely upon any conflicting oral representations, assurances, claims or disclaimers, made either prior to or simultaneous with the execution of this Amendment. 14. Except as expressly modified in writing herein or as modified by subsequent written amendments, all other terms and conditions of the original Agreement and any amendments thereto survive this Amendment and are deemed to be incorporated herein and are binding on the parties. IN WITNESS TFIEREOF, the City and Dubin have set their hand and seals on the day and year first above written to this Amendment to the Municipal Golf Course Management Agreement and three counterparts, each of which shall constitute an original. WITNESSES: BJCE, INC. Brahm Dubin, President (Nan~e printed or typed) (Name printed or typed) 5 CORPORATE ACKNOWLEDGMENT State of Florida co~ The foregoing instrument was acknowledged before me this //3~/~'day of ~fi~ , 1996 by'y~(~tY"x ~'~L)~t~ ~ (name of officer or agent, title o~ o~ or ~nt~ o~_ ~' ~ ~ ~. t=n~ o~ ~or~or~on ~ow~.~n~, ~ ~'-"~/(~X' i¢~- (state or place of ~co~oration) co~oratio~ on beh~ of the co~oration. ~he is person~ly ~o~ to me or has produce~~ C~[[~ ~~~~e of idem~cafion) ~ idem~cation ~d did (~d not) t~e ~ oath. S(~tofNot~ ~b~c - State P~dt~e or S~p N~e ~ Not~ ~b~c ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Jay Alperin, Mayor Approved as to form: ~o~,. City Attorney 6 EXHIBIT "A" The scope of the work will include but will not be limited to the following: 1. Supervise and direct the general operations of the tennis center owned by the City. 2. Oversee all administration of all tennis center operations, assuring that proper accounting systems are in place. 3. Perform an on-going review of total operational costs for the tennis center. 4. Insure that adequate internal control systems are in place in all areas of the operation. 5. Perform monthly reviews of the financial statements and provide monthly financial statements in the format prescribed to the City. 6. Prepare operating and capital improvement budgets. 7. Prepare, plan and implement all marketing and promotional programs, subject to current agreements between the City and third parties. 8. Approve all expenditures before they are submitted for payment to the City and ensure expenditures are made in compliance with the City purchasing policies. 9. Assure that the highest standards of general maintenance are maintained, except for the landscape and landscape irrigation maintenance. 10. Provide monthly tennis center maintenance reports. 11. Coordinate concert, special events, tennis tournaments (professional and amateur) and all other events with their promoters and special event coordinators, subject to current agreements between the City and third parties. 12. Dubin shall hire and employ all personnel necessary to maintain and operate the tennis center, subject to Paragraph 6 of the Amendment. Dubin will have full authority over the hiring and firing of all Dubin personnel. 13. Dubin shall operate and maintain the tennis center operation in accordance with all federal, state and local government laws and regulations, including health department regulations and state liquor board regulations. 14. Work closely with all civic groups, tennis patrons and at~erschool programs. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # ~' - MEETING OF MAY 21, 1996 APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD ACTION BY NANMYER PROPERTIES, INC. QUASI-JUDICIAL PROCEEDING DATE: MAY 17, 1996 This is before the Commission to consider an appeal of a decision by the Site Plan Review and Appearance Board on April 24, 1996 denying the Nanmyer Four-Plex Townhouse Development on the northeast corner of N.E. 14th Street and 3rd Avenue as not being harmonious with adjacent properties. The Board felt the project was not harmonious with the adjacent properties based on the proposed density of 9.3 units per acre. In addition there were concerns that all the units contained three bedrooms with the minimum square footage allowed by code (1,150 square feet), and that a potential existed for 16 people to occupy a parcel of land containing less than half an acre. The Board voted 3-1 to deny the site plan, based on a failure to make positive findings with respect to Chapter 3 (Performance Standards), Section 2.4.5(F) (5) (Compatibility), and Section 4.3.3(0) (Townhouse Regulations) of the Land Development Regulations and policies of the Comprehensive Plan. The Planning and Zoning staff had recommended approval in its report dated April 24, 1996, stating that the development would act as a good transition between high-intensity land uses and those of single family residential uses; that it was compatible and harmonious with adjacent properties; and that it would be an enhancement to the area. Recommend consideration of the appeal of the Site Plan Review and Appearance Board's decision concerning the Nanmyer Properties, Inc. Townhouse Development. DELRAY BEACH NI-America C~ May 10, 1996 Richard W. Sheremeta, P.E. Sheremeta Associates, Inc. 101 S.E. 6th Avenue Delray Beach, FL 33483 Re: Appeal of Site Plan Review and Appearance Board Decision re Nanmyer 4-Plex Townhouse Development Dear Mr. Sheremeta: This will acknowledge receipt of your letter of appeal with respect to the Site Plan Review am~ Appearance Board's action of April 24, 1996, concerning the referenced project. Pursuant to Section 2.4.7 of the Land Development Regulations, the appeal was received in a timely manner by the City Clerk's office on May 8, 1996. Please be advised that the matter will be scheduled for consideration by the City Commission at the regular meeting to be held on Tuesday, May 21, 1996. The meeting will begin at 6:00 p.m. and will be held in the Commission Chambers at City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida. You may wish to check with my office prior to the May 21st meeting to determine the item's standing on the agenda. Should you have any questions, please do not hesitate to contact me at 407/243-7050. Sincerely, Alison MacGregor Harty City Clerk AMH/m cc: Diane Dominguez, Planning Director Sharon Morgan, Executive Assistant I~ECE!VED SHEREMETA ASSOCI S, INC. .... CITY CLERK May 7, 1996 Ms. Allison Harty, City Clerk CITY OF DELRAY BEACH 100 N.W. 1st Avenue Delray Beach, FL 33444 RE: NANMYER 4-PLEX SAI No. 95153.903 Dear Ms. Harry: In accordance with LDR Section 2.4.7(E), the purpose of this letter is to appeal the decision of the City's Site Plan Review and Appearance Board's denial of the Site Plan for the above referenced project. This action by the Site Plan Review and Appearance Board occurred at its regular meeting of April 24, 1996. The subject property is located within an RM Zoning District which provides for a minimum density of six units per acre for multi-family housing projects. In accordance with LDR Section 4.4.6(H)(1) the base density of six units per acre may be increased up to a density of twelve units per acre if it is determined that the development is harmonious with adjacent properties and does not adversely affect areas of environmental significance or sensitivity. The Board's decision to deny the project was that a four (4) unit, multi-family dwelling was not harmonious with adjoining properties. The basis of the appeal is that the RM Zoning District in itself is intended to act as a buffer to allow a harmonious transition between commercial; industrial (railroad); and other high-intensity land uses with those of single family residential uses. In accordance with accepted land use practices, the subject project, which consists of four units having a density of 9.3 units per acre, satisfies this criteria. The City's professional planning staff, in its Staff Report dated April 24, 1996, has not only recommended approval but has more specifically stated as follows: Page 2, second paragraph from bottom - "The proposed townhouse development has a higher density than the single family properties to the north and west however, it will act as a good transition between these uses and the potential commercial use to the east." Page 9, second paragraph - ". ..... the development of the property as townhouses with fee simple ownership should be compatible and harmonious with adjacent and nearby properties and the City as a whole ...... " land planning . engineering · surveying 101 S.E. 6th Avenue * Delray Beach, Florida 33483 · (407) 276-7300 · FAX (407) 276-7344 Ms. Allison Harry May 7, 1996 Page Two Page 9, under Assessment and Conclusion, last sentence - "The development proposal is compatible with the adjacent residential properties and will be an enhancement to the area." The Board's decision in this matter was not only contrary to staff's recommendation, but was made to acquiesce to the wishes of a handful of neighborhood residents who opposed the project and stated that nothing short of a single family residence or park would be an acceptable use for the subject site. As a result of this subjective decision, by the Board, the owner has been denied his right to the use of his land as allowed under the City's Zoning Regulations. The relief being sought by this appeal is to reverse the decision of the Site Plan Review and Appearance Board denying the project as not being harmonious with adjacent properties; thus approving the proposed Site Plan as presented and in accordance with the recommendations of the City's professional staff. This appeal is being made on behalf of the developer and property owner: Nanmyer Properties, Inc. 18083 Clear Brook Circle Boca Raton, FL 33498 Your assistance in placing this matter before the City Commission on its next available agenda would be most greatly appreciated. Should you have any questions regarding this matter or require additional information please do not hesitate to call upon this office. Yours truly, President RWS/dews cc: Myer Berkowitz CITY COMMISSION DOCUMENTATION TO: DAVID T. HARDEN, CITY MANAGER THRU: DI~E DOMINGUEZ, DIRE[.CTO..O~ DEPARTMENT OF PLANNING AND ZONING FROM: JANET MEEKS, SENIOR PLANNER SUBJECT: MEETING OF MAY 21, 1996 APPEAL OF A SITE PLAN REVIEW AND APPEARANCE BOARD'S ACTION DENYING THE REQUEST FOR SITE PLAN APPROVAL FOR NANMEYER A FOUR UNIT TOWNHOUSE DEVELOPMENT ACTION REQUESTED OF THE COMMISSION: The action before the City Commission is that of consideration of an appeal of the Site Plan Review and Appearance Board (SPRAB) action denying the request for site plan approval for Nanmeyer, a four unit townhouse. The subject property is located at the northeast corner of N.E. 14th Street and N.E. 3rd Avenue, and contains approximately 0.43 acres. SPRAB action was taken on April 24, 1996. The action was appealed by Sheremeta and Associates, Inc. (Agent) for the developer and property owner known as Nanmeyer Properties, Inc. The appeal is being processed pursuant to LDR Section 2.4.7(E) Appeals. BACKGROUND: At its meeting of April 10, 1996, the SPRAB reviewed a development proposal to construct a multiple family townhouse structure with four units on the subject property. At that meeting, the Seacrest Homeowners Association voiced concerns that the proposed development was too intense for the site and was not compatible with the surrounding neighborhoods. They also noted that a Neighborhood Plan was to be prepared (by the City) for the Seacrest neighborhood area that may contain language to decrease densities in the area. Based on the above the public requested that the Board table the item. The Board seemed to be in support of the project, however felt that it may be beneficial if the applicant discussed the development proposal with the neighborhood to make the project more compatible i.e. provision of additional landscaping and possible changes to the architectural elevations. The applicant was willing to discuss the development City Commission Documentation Appeal of SPRAB's Action on a Site Plan for Nanmeyer a Four Unit Townhouse Development Page 2 proposal with the Seacrest Neighborhood. Thus, the Board with the concurrence from the applicant tabled the item. The applicant met with the Seacrest neighborhood representatives, and could not come to any compromises. The development proposal as previously submitted was rescheduled for action at the Board's April 24th meeting. A complete analysis of the proposal is found in the attached Site Plan Review and Appearance Board Staff Report. SITE PLAN REVIEW AND APPEARANCE BOARD CONSIDERATION: At its meeting of April 24, 1996 the Site Plan Review and Appearance Board again reviewed the site plan request for Nanmeyer. City staff and the applicant offered testimony which supported the development proposal. The testimony stated the following: that the proposal complies with the City's Land Development Regulations; that while the four unit townhouse development would have a higher density than the single family properties to the north and west, it will act as a good transition between these uses and the potential commercial use to the east; that the development of this property with fee simple ownership fulfills remaining land use needs by furthering Objective B-2 and related policies of the Housing Element of the Comprehensive Plan, which call for development of vacant land to provide a variety of housing types and housing for Iow and middle income families as well as first-time home buyers; that the site has been designed to create the least amount of impact on the adjacent residential dwellings by placing the parking lot area adjacent to the railroad tracks; and that compatibility is increased by the provision of extensive perimeter landscaping (proposed and existing City installed landscaping within the adjacent rights-of-way). There was public testimony in opposition to the request. The objections mainly related to the development being too intense for the site, and that a multiple family development did not fulfill the neighborhood's goal to decrease density in the area in order to start changing the character of the neighborhood. The public felt that a single family home or neighborhood park would be the only acceptable development proposal on the site. After a lengthy discussion, most of the Board members felt that the project was not harmonious with the adjacent properties based on the proposed density of 9.3 units per acre. In addition, there were concerns that all the units contained 3 bedrooms with the minimum square footage allowed by code (1,150 square feet), and a potential for 16 people living on a parcel of land containing less than a half of acre. One of the Board members felt that the development of the property as a townhouse development was the most appropriate use based on its location adjacent to the railroad tracks, and the density was appropriate given the surrounding land uses. The Board voted 3-1 (Sittler dissenting) to deny the site plan request for Nanmeyer based on a failure to make positive findings with respect to Chapter 3 (Performance Standards), Section 2.4.5(F)(5) (Compatibility), and Section 4.3.3(0) (Townhouse'Regulations) of the Land Development Regulations and policies of the Comprehensive Plan. City Commission Documentation Appeal of SPRAB's Action on a Site Plan for Nanmeyer a Four Unit Townhouse Development Page 3 APPEAL: On May 7, 1996, the Site Plan Review and Appearance Board action was appealed by Sheremeta and Associates, Inc. (Agent) for the property owner. The appeal letter (copy attached) provides the following justification for the appeal: The RM zoning distdct in #serf is intended to act as a buffer to allow a harmonious transition between commercial; industrial (railroad); and other high intensity land uses with those of single family residential uses. In accordance with accepted land use practices. The subject project, which consists of four units having a density of 9.3 units per acre satisfies this criteria. Since the appeal, staff conducted a density study of the properties surrounding the site, which is depicted on the attached map. The map depicts whether or not the properties are single family (SF) or multi-family (MF), and if multi-family, the number of units on the lot (for example, MF-2 depicts a lot with a duplex). The Nanmeyer property is unique as it is bordered on all sides by different zoning districts: on the north by RM zoning, to the south by RL (Multiple Family-Low Density Residential) and CF zoning, to the east GC (General Commercial) zoning, and to the west R-1AA (Single Family Residential) zoning. The existing land uses are a single family dwelling to the north and west, a vacant commercial parcel to the east, and to the south is a City owned dry retention area and a two story multiple family development containing 12 units. To the north, within the RM zoning located along the tracts, there are several 2-story multi-family buildings with 12 units, on lots that are slightly larger than a quarter-acre. This equates a density of approximately 40 units per acre. The predominant pattern in the multi-family zoned areas is duplex development on narrow lots (particularly in the RL portion). Thus, the study seems to illustrate that the Nanmeyer project contains a density which is less than or equal to most of the other multiple family developments located in the RM zoning district to the north, and some of the properties zoned RL (Multiple Family Residential - Low Density) to the south. The density is obviously greater than that of the single family areas to the east. It is noted that sufficient area exists for the applicant to subdivide the property into two lots, and meet the minimum code requirements for a duplex on each lot. In that case, the plans would be submitted directly to the Building Department, with no review by Planning and Zoning staff or SPRAB. The applicant has indicted that he may exercise this option if the appeal is denied. The Commission should consider whether or not a duplex development would be preferable to the current proposal. ALTERNATIVE ACTIONS: A. Continue with direction and concurrence. City Commission Documentation Appeal of SPRAB's Action on a Site Plan for Nanmeyer a Four Unit Townhouse Development Page 4 B. Uphold the Site Plan Review and Appearance Board's decision and deny the site plan for Nanmeyer based upon a failure to make positive findings with respect to Chapter 3 (Performance Standards), Section 2.4.5(F)(5) (Finding of Compatibility), and Section 4.3.3(0) (Townhouse Regulations) of the Land Development Regulations and policies of the Comprehensive Plan. Reverse the Site Plan Review and Appearance Board's decision and approve the site plan for Nanmeyer based upon positive findings with respect to Chapter 3 (Performance Standards), Section 2.4.5(F)(5) (Finding of Compatibility), and Section 4.3.3(0) (Townhouse Regulations) of the Land Development Regulations and policies of the Comprehensive Plan subject to the following conditions: That the subject property be platted prior to issuance of building permits and that the plat address the following items: * dedication of right-of-way for that portion of the NE 14th Street which encroaches onto the property; and * that additional dedication of right-of-way be provided for the proposed sidewalk which encroaches onto the subject property or that a pedestrian easement dedicated to the public be provided. That final action on the landscape plan and architectural elevations be obtained by SPRAB prior to submittal of building permits. RECOMMENDED ACTION: Commission discretion. Attachments: · Zoning Map and Land Use Map · Letter of Appeal · SPRAB Staff Report and Documentation of April 24, 1996 PLUMOSA ELEMENTARY SCHOOL N.E. 17TH ST. ~I ~ SF~ / SF TRACT PALM BLVD. S~ SF SF SF SF,, VL ~ ~. 16TH ST. SF SF SF SF SF SF SF SE MOTEL i S SF SF SF SF SF SF SF SF SFl ' N.E. 15TH ST. ~ GC VL AVENUE N. LAKE AVENUE N.E. 14TH ST. LAKE AVENUE S. GO 15TH ST. Vt_ N.E. 12TH ST. BOND WAY N.E. 11TH ST. N.E. lOTH ST. 9TH 8TH ST. GEORGE BUSH CHURCH I LEGEND: N VL-VACANT LOT NANMEYER QUAD-PLEX SF-SINGLE FAMILY ,,,_^~,-,,,,,o~=,:,^,~T',¢=,,,'~ EXISTING LAND USE WITHIN 1000' RADIUS VCB-VACANTCOMMERCIAL BUILDING CITY OF BELRAY BEACH. FL GO-GENERAL COMMERCIAL -- DIGITAL t~4SE MAP SYSTEA4 -- MAP REF: LM027 CITY OF DEERAY BEACH ---STAFF REPORT--- MEETING DATE: April 24, 1996 AGENDA ITEM: V.A. ITEM: Site plan, Landscaping, and elevations for a proposed four unit~ townhouse structure. GENERAL DATA: Owner/Applicant ...................... Nanmeyer 4-plex Agent ....................................... Richard W. Sheremeta Sheremeta Associates, Inc. Location ................................... Northeast corner of N.E. 3rd Avenue & N.E. 14th Street (Lake Avenue). Property Size ........................... 0.43 acres Future Land Use Map .............. Medium Density Residential Current Zoning ......................... RM (Multiple Famil. y Residential) Adjacent Zoning ............... North: RM East: GC (General Commercial) (Community Fa~:ility) South: CF West: R-l-AA (Single Family Residential) Existing Land Use .................... Vacant Lot Proposed Land Use .................. Construction of a 4 unit structure with associated parking and landscaping. Water Service ........................... Available via extension of an 8" water main in N.E. 3rd Avenue. Sewer Service .......................... Available via extension of an 8" sewer main in N.E. 3rd Avenue. V.A The action before the Board is approval of a site plan request pursuant to LDR Section 2.4.5(F). The request involves the following elements as they pertain to Nanmeyer, a four unit townhouse development: site plan; architectural.elevations; and landscape plan. The subject property is located at the northeast corner of NE 14th Street and NE 3rd Avenue, and contains approximately 0.43 acres. The subject property is currently vacant and is made up of portions of Lot 115 and 116 of Plumosa Park, Section A. The site is zoned RM (Multiple Family Residential). In March of 1995, the City reconstructed the intersection of NE 3rd Avenue and NE 14th Street located to the west and south of the .subject property. The reconstruction project involved the elimination of a circular island, resurfacing NE 14th Street, and the creation of a dry retention area on the south side .,of NE 14th Street. There was extensive unpaved right-of-way left over with the elimination of the circular island, and the Seacrest Homeowners Association requested that the City install landscaping to help beautify the entry into their subdivision. The landscaping has been installed and some plant material encroaches onto the subject property. At its meeting of April 10, 1996, the Board reviewed a development proposal to construct a multiple family townhouse structure with four units on the subject property. At that meeting, the Seacrest Homeowners Association voiced concerns that the proposed development was too intense for the site and was not compatible with the surrounding neighborhoods. They also noted that a Neighborhood Plan was to be prepared (by the City) for the Seacrest neighborhood area that may contain language to decrease densities in the area. Based on the above the public requested that the Board table the item. The Board was in support of the project, however felt that it may be beneficial if the applicant discussed the development proposal with the neighborhood to make the project more compatible i.e. provision of additional landscaping and possible changes to the architectural elevations. The applicant was willing to discuss the development proposal with the Seacrest Neighborhood. Thus, the Board with the concurrence from the applicant tabled the item. Since the last meeting, the applicant met with the Seacrest neighborhood representatives, and could not come to any compromises, thus the development proposal as previously submitted is the request now before the Board. " SPRAB Staff Report ~II C Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 2 PROJECT DESCRIPTION: The development proposal involves the construction of a multiple family townhouse structure with four units which are to be sold fee simple, ten parking spaces, and associated landscaping. The development proposal also includes a landscape waiver to reduce the perimeter landscape strip from 5' to 4' along the eastern property line. COMPLIANCE WITH THE LAND DEVELOPMENT REGULATIONS: LDR Section 4.3.4(K) Development Standards Matrix: The proposal meets all setback, height, lot coverage, open space, and building requirements, as listed in the Development Standards Matrix. Minimum Floor Areas: The RM district requires a minimum floor area of 1,150 square feet for three bedroom units. All of the proposed units contain 3 bedrooms with 1,150 square feet under air. Section 4.4.6 Medium Density Residential; Density: Pursuant to LDR Section 4.4.6(H)(1), the RM zone district provides for a base density of 6 units per acre. Pursuant to LDR Section 4.4.6(H)(1), higher densities can be permitted up to a maximum of 12 units per acre based on a determination by the Board that "the resulting development is harmonious with adjacent properties and does not adversely affect areas of environmental significance or sensitivity". The .subject property contains 0.43 acres, and 4 units are proposed, for a density equivalent to 9.3 units per acre. The proposed density is harmonious with a vacant parcel zoned GC (General Commercial) located to the east of the railroad tracks, and a multiple family structure containing 12 units located southwest of subject parcel. The proposed townhouse development has a higher density than the single family properties to the north and west however, it will act as a good transition between these uses and the potential commercial use to the east. In order to be more harmonious with the single family subdivision to the west, the required parking has been located along the eastern side of the property adjacent to the railroad tracks. Additional buffering of the site is provided by .the City installed SPRAB Staff Report ~; Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 3 landscaping within NE 3rd Avenue and NE 14th Street rights-of-way. A single family dwelling is situated to the north of the subject parcel, however the single family home is located in a RM zoning district which will allow a higher density development. To provide additional compatibility for this existing single family use, the townhouse structure has been designed so that the rear yard of the units abut the single family dwelling with a building setback of 23' to 30'. In addition, a landscape buffer consisting of a continuous hedge and trees every 30' is to be installed. LDR Chapter 4.6 Supplementary_ District Regulations: Parking: Pursuant to LDR Section 4.6.9(C)(2)(c), two spaces are required for a two or more bedroom unit and .5 space per unit is required for guest parking. Based on the above, the four unit development with 3 bedroom units requires 10 parking spaces, and 10 parking spaces are provided. LDR Chapter 4,3,3(O) Special Requirements for Specific Uses - Townhouses and Townhouse Type of Developments: Plat Required: Each townhouse, or townhouse type, development shall be platted with the interior street system and parking area designated as tracts, and each unit shown on the plat. The plat is to be recorded prior to issuance of building permits, and is attached as a condition of approval. Setbacks: For townhouse developments, setbacks are measured from the perimeter of the development. The RM zoning district requires a 25' front, side street, rear setback, and a 15' interior side setback. The development proposal meets or exceeds these' setback requirements. Design Standards: (a) No more than two townhouses may be constructed without providing a front setback of no less than 4' offset front to rear. The project provides for a 6' offset front to rear, thus meeting this code requirement. (b) No Townhouse row shall consist of more than 8 units or a length of 200'. The townhouse row consist of 4 units and is 96' long, thus meeting this code requirement. SPRAB Staff Report .~..- ~-' Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 4 (c) Service features, garages, parking areas, and entrances to dwelling units shall, whenever possible, be located on a side of the individual lot having access to the interior street. Walkways should be designed to connect dwelling units with each other and connect each dwelling unit with common open space. The parking area has been provided along the side of the overall lot, and the walkway has been designed to connect the dwelling units with each other and the parking lot area. (d) Not less than 25% of the total area, less water bodies, shall be usable open space, either for recreational or some other suitable purpose, public or private. This standard is intended to apply to large townhouse developments, and is not relevant in this situation as there are only 4 townhouse units. OTHER ISSUES: Right-of-way Dedication: Pursuant to LDR Section 5.3.1 right-of-way dedications to meet minimum standards must be made with all developments. Pursuant to LDR Section 5.3.1(D)(2), the required right-of-way width for NE 3rd Avenue is 60' 'and only 50' currently exists. A reduction in the required right-of-way width may be granted by the body having approval authority of the associated development application, provided the reduction is supported by the City Engineer [REF: Section 5.3.1(D)(4)]. The City Engineer reviewed the request for a reduction in right-of-way width and has determined that the existing right-of-way width of 50' is sufficient for NE 3rd Avenue. NE 14th Street has recently been reconstructed by the City, and contains a right-of-way width equal to or greater than 60' in some areas. However, the street pavement is not centered in the right-of-way, and a small portion of the pavement encroaches onto the southeast corner of the property. A dedication requirement to cover the pavement encroachment is attached as a condition of approval. Infrastructure Improvements: Pursuant to LDR Section 6.3.1(B)(1), a 5' wide sidewalk is required along NE 3rd Avenue and NE 14th Street. The development proposal includes the installation of 5' sidewalks along both NE 3rd Avenue and NE 14th Street. The proposed sidewalk will encroach onto the southeast corner of the site, due to the off-setting of the street pavement. Additional right-of-way or pedestrian access easement will need to be dedicated to accommodate the sidewalk. This item has been attached as a condition of approval that is to be addressed with the plat. SPRAB Staff Report ~! C' Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 5 Comprehensive Plan Policies: A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies are noted. Housing Element Policy C-2.4 - Development of remaining vacant properties which are zoned for residential purposes shall be developed in a manner which is consistent with adjacent development regardless of zoning designations. The subject property will be developed in a manner consistent with the adjacent residential developments to the north, west, south, and the commercially zoned property to the east, which is further discussed on Page 2 (Density) and Page 8 (Compatibility) sections of this report. Land Use Element Ob_iective A-I - Vacant property shall be developed in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. The subject property is mowed periodically, and contains some existing exotic plant material £e. Brazilian Pepper which is required to be removed with the development of the site. There are no special physical~ characteristics that would be negatively impacted by the proposed townhouse development. Development of this property for fee simple townhouses will be complimentary with the adjacent residential uses. The proposal fulfills remaining land use needs by furthering Objective B-2 and related Policies in the Housing Element of the Comprehensive Plan, which call for development of vacant land to provide a variety of housing types and housing for Iow and middle income families as well as first-time home buyers. The landscape plans provide for foundation plantings of Ixora Nora Grant, Simspon Stopper and Liriope. Accent plants consist of Hibiscus standards, White Bird-of- Paradise, and Crinum Lilies. Along the south and west property lines, six separate landscape beds consisting of a Live Oak tree under planted with Silver Buttonwoods or Cocoplum shrubs are proposed. These small planting beds appear to be somewhat out of character with the large massing of plant materials provided within the adjacent rights-of-way. Further, provision of small individual landscape beds are not consistent with Xeriscape principles. These landscape beds should be combined into two larger beds and be placed in the northwest and southwest corners of the sites. Along the north property line a continuous hedge of Simpson Stopper is to be provided with Oak trees placed 30' on center. The sidewalk has not been indicated on the landscape pian. Once the sidewalk is shown, it will create some conflicts with the City installed landscaping which will need to SPRAB Staff Report ~'- ~i" Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 6 be removed and relocated. This item has been noted as a technical item to be addressed prior to building permit submittal. Along the east property line, Oak trees are proposed 30' on center with a continuous hedge of Simpson Stopper. In addition, Faxahatchee Grass is proposed in front of the Simpson Stopper hedge, and groupings of 3 Sabal Palms and a Wax Myrtle tree are proposed between the Live Oaks. It is recommended that a more durable and faster growing hedge rather than Simpson Stopper be provided i.e. Green Buttonwood adjacent to railroad tracks. It is also recommended that a Sabal Palm and Wax Myrtle grouping be provided at the north end of the parking lot to provide additional buffering of the parking lot area from developments to the north. Along the eastern property line a 5' landscape strip is required and only 4' is being provided [REF: Section 4.6.16(H)(3)(d)]. The applicant has requested a waiver to reduce the landscape strip from 5' to 4'. The applicant has submitted a justification statement that indicates that while a 5' landscape strip could be accommodated along the perimeter of the project, it would leave a 2' landscape strip between the foundation of the building and the parking lot area. If a one foot reduction is granted it would allow a 3' landscape strip allowing for a more effective planting area. As of January 9, 1996, the Site Plan Review and Appearance Board has the authority to approve landscape waivers. Prior to g~ranting a waiver, the Board shall make a finding that the granting of the waiver: a) Shall not adversely affect the neighboring area; b) Shall not significantly diminish the provision of public facilities; c) Shall not create an unsafe situation; or, d) Does not result in the granting of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. The waiver will not affect the neighboring area, as the same amount of landscape material will be within the 4' landscape strip, and the strip abuts the railroad tracks. The request involves a landscape requirement, and does not affect the provision of public facilities or create an unsafe situation. The granting of the waiver will not result in the grant of a special privilege as reductions for perimeter landscape strips have been granted in the past under similar circumstances. Landscape Technical Items: The following Landscape Plan items remain outstanding, and will need to be addressed prior to building permit submission. 1. Indicate on the landscape plan where the sidewalk is to be located, and indicate where palm trees are to be relocated if the sidewalk interferes with their existing locations. · - Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 7 2. Regroup the beds containing an Oak tree under planted with Cocoplums or Silver Buttonwood shrubs into two groups, and locate them to the northwest and southwest corners of the site. 3. Add a note that the trees are to be 12' in height with a minimum 4' single straight trunk, 6' of clear trunk, and 6' canopy spread. 4. Add note that all prohibited plant species shall be eradicated from the development site and re-establishment of prohibited species shall not be permitted. 5. Add note that the unpaved portion of the right-of-way adjacent to the property line shall be landscaped with sod and provided with irrigation and maintenance. 6. Add a grouping of Sabal Palms and a Wax Myrtle tree to the north side of the parking lot area. 7. Along the eastern property line change the Simpson Stopper hedge to a more durable and faster growing species to provide a better buffer adjacent to the railroad tracks. 8. The Simpson Stopper hedge elsewhere on the site must be 24" in height at the time of planting and not 18" as indicated on th'e plans. At its meeting of October 18, 1995, the Board reviewed the preliminary elevations for the project, and felt that the elevations were somewhat plain. The Board recommended that mullions, shutters, and stucco banding be provided to give the building more depth and architectural detailing. The proposed elevations have provided the architectural elements that the Board requested, and are discussed below. The building material for the structure is concrete block with a stucco finish. The pitched roof will contain dimensional fiberglass shingles. The front facade will contain two double hung windows with mullions (located side by side) and doors for each unit. On either sides of the windows, 14" wide decorative shutters will be provided. The rear elevations contain a 6' sliding glass door for each unit and a double hung window. The sides of the units contain a double hung window and a picture window with mullions, and decorative shutters on either side. In addition, the front and side elevations will contain a 6" raised stucco banding to be located approximately 36" above the base of the building. The structure will be painted beige with a taupe fascia. The doors and shutters will be painted peach. The dimensional shingle is to be tri-color containing a dark brown, light brown, and gray color. The tri-color roofing material will be complementary to the proposed colors of the structure. SPRAB Staff Report .,. Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 8 Pursuant to Section 3.1.t (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, written materials submitted by the applicant, 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 to the following areas: Section 3.1.t (A) - Future Land Use Map: The subject property has a Future Land Use Map designation of Medium Density, and is currently zoned RM. Pursuant to LDR Section 4.4.6(B)(1), within the RM zoning district multiple family structures are allowed as a permitted use. Based upon the above, it is appropriate to make a positive finding with respect to consistency with the land use plan designation. Section 3.1.1 (B) - Concurrency: As described in Appendix A, a positive finding of concurrency can be made as it relates to water, sewer, streets and traffic, drainage, parks and recreation, open space, and solid waste. Section 3.1.1 (C) - Consistency (Standards for Site Plan Actions): As described in Appendix B, a positive finding of consistency can be made as it relates to Standards for Site Plan Actions. Section 3.1.1 (D) - Compliance With the Land Development Regulations: As described under the Site Plan Analysis of this report, a positive finding of compliance with the LDRs can be made, when all outstanding items attached as conditions of approval are addressed. Section 2.4.5 (F)(5) - Compatibility_ (Site Plan Findings): The approving body must make a finding that development of the property pursuant to the site plan will be compatible and harmonious with adjacent and nearby properties and the City as a whole, so as not cause substantial depreciation of property values. The subject property is bordered on north by RM zoning, to the south by RL (Multiple Family -Low Density Residential) and CF zoning, to the east GC (General Commercial) zoning, and to the west R-1AA (Single Family Residential! zoning. The existing land uses are a single family dwelling to the north and west, a vacant commercial parcel to SPRAB Staff Report ~-" C Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 9 the east, and to the south is a City owned dry retention area and a two story multiple family development containing 12 units. There are no compatibility concerns with the vacant parcel to the east or the multiple family development and dry retention area to the south. To increase compatibility with · the single family homes to the west, the parking lot area has been located adjacent to the railroad tracks. Additional buffering of the site is provided from the City installed landscaping within the adjacent right-of-ways and the proposed landscaping on site. A continuous hedge and trees are to be provided along the northern side of the property with trees placed 30' on center. As mentioned previously, a grouping of the Sabal Palms and Wax Myrtle tree should be provided at the end of the parking row to buffer the development from the north. Based on the above, the development of the property as townhouses with fee simple ownership should be compatible and harmonious with adjacent and nearby properties and the City as a whole, and should not cause substantial depreciation of property values. The development proposal is located in an area which requires review by the CRA. The CRA board considered this project at its meeting of March 28, 1996. The board unanimously recommended approval. ~ Special Courtesy Notices: A special courtesy notice was provided to the following homeowner association: * Seacrest Property Homeowners Association The development proposal consists of the construction of a four unit multiple family structure of owner occupied units. The proposed development is consistent with Chapter 3 and Section 2.4.5(F) of the Land Development Regulations and policies of the Comprehensive Plan. A waiver has been requested for a reduction in a perimeter landscape strip from 5' to 4' and staff supports the waiver based on the information provided herein. While the landscape plan meets the intent of the Landscape code, some recommendations have been made to provide a more cohesive plan. The proposed architectural elevations address the Board's previous comments relating to the aesthetics of the structure. The development proposal is compatible with the adjacent residential properties and will be an enhancement to the area. A. Continue with direction and concurrence. SPRAB Staff Report ,.~. Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 10 B. Approve the site' plan, landscape plan and architectural elevations for Nanmeyer based on positive findings with respect to Chapter 3 (Performance Standards), Section 2.4.5(F)(5) (Finding of Compatibility), and Section 4.3.3(0) (Townhouse Regulations) of the Land Development Regulations, and the policies of the Comprehensive Plan subject to conditions. · C. Deny the site plan, landscape plan, and architectural elevations with basis stated. By Separate Motions: Landscape Waiver: Approve the waiver request from LDR Section 4.6.16(H)(3)(d) to reduce the required landscape strip from 5' to 4' along the eastern property line of the subject property based upon positive findings pursuant to LDR Section 2.4.7(B). Site Plan: ~ Approve the site plan for Nanmeyer townhouse development based on positive findings with respect to Chapter 3 (Performance Standards), Section 2.4.5(F)(5) (Finding of Compatibility) and Section 4.3.3(0) (Townhouse Regulations) of the Land Development Regulations and policies of the Comprehensive Plan subject to the following conditions: I~1 That the subject property be platted prior to issuance of building permits and that the plat address the following items: * dedication of right-of-way for that portion of the NE 14th Street which encroaches onto the property; and * that additional dedication of right-of-way be provided for the proposed sidewalk which encroaches onto the subject property or that a pedestrian easement dedicated to the public be provided. Landscape Plan: Approve the landscape plan for Nanmeyer townhouse development based on positive findings with respect to Section 4.6.16 of the Land Development Regulations, subject to the following conditions: I~1 Address all Landscape Technical Items and submit three (3) copies of the revised plans. SPRAB Staff Report ~i ~"' Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 11 Elevations: Approve the proposed elevations for Nanmeyer townhouse development based on ~ positive findings with respect to LDR Section 4.6.18. .Attachments: Appendix A, Appendix B, Site Plan, Landscape Plan, Elevations SPRAB Staff Report"~ Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 12 Pursuant to Section 3.1.1(B) Concurrency as defined pursuant to Objective B-2 of ~ the Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Water and Sewer: With respect to water and sewer service, the following is noted: Water service is provided to the site via a 12" water main which is located on the east side of NE 3rd Avenue. Sewer service is provided to the site via an 8" sewer main which is located within the NE 3rd Avenue right-of-way. Adequate fire suppression is provided to the site via a fire hydrant which is located approximately 150' to the north, and a hydrant which is located approximately 75' to the south. The Comprehensive Plan states that adequate water and sewer treatment capacity exists to meet the adopted LOS at the City's build-out population based on the current FLUM. At the time of approval of the Comprehensive Plan, a medium density development was contemplated for this property. The addition of 4 townhouse units will have a minimal impact on water and sewer demands as it relates to this level of service standard. Streets and Traffic: Staff provided the traffic information for the subject property and the following is noted: The proposed 4 townhouse units will generate 28 Average Daily Trips (4 units x 7 ADT per unit = 28). Pursuant to Palm Beach County Traffic Performance Standards Ordinance, residential projects located east of 1-95 are exempt from the Ordinance. In addition no LOS concerns are noted for either NE 3rd Avenue or NE 14th Street, thus the development meets traffic concurrency. Parks and Recreation Facilities: Park demands generated by the construction of new housing units were factored into the 1989 Comprehensive Plan Parks and Recreation Element. Thus, the proposed development will not have a negative impact with respect to this level of service standard. The applicant will be required to pay the City's Parks and Recreation Impact Fee of $500.00 per unit at the time o.fbuilding permit issuance. Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 13 Solid Waste: The proposed development will generate 7.96 tons of solid waste per year. As a multiple family development and its associated solid waste generation was anticipated by the City and County Comprehensive Plans, LOS for solid waste disposal will not be affected by the proposed development. Drainage: Drainage will be accommodated on site via swales located within the landscaped areas. There should be no impact on drainage as it relates to this level of service standard. Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 14 A. Building design, landscaping, and lighting (glare) shall be such that they do not create unwarranted distractions or blockage of visibility as it pertains to traffic circulation. Not applicable Meets intent of standard X Does not meet intent B. Appropriate separation of travelways is made for vehicles, bicycles, and pedestrians in a manner consistent with objective D-1 of the Traffic Element. Not applicable Meets intent of standard X Does not meet intent C. Open Space enhancements described in Open Space and Recreation Objective B-l, are appropriately addressed. Not applicable Meets intent of standard X Does not meet intent D. That any street widening associated with the development shall not be detrimental upon desired character and cohesiveness of affected residential areas. Not applicable X__ Meets intent of standard Does not meet intent E. Development of vacant land which is zoned for residential purposes shall be planned in a manner which is consistent with adjacent development regardless of zoning designations. Not applicable Meets intent of standard X Does not meet intent Site Plan, Elevations, and Landscaping for Nanmeyer, a Four Unit Townhouse Development Page 15 F. Vacant property shall be developed in a manner so that the future use and intensity are appropriate in terms of soil, topographic, and other applicable physical considerations; complementary to adjacent land uses; and fulfills remaining land use needs. Not applicable Meets intent of standard X Does not meet intent G. In order to provide for more balance demographic mix, the development of "large scale adult oriented communities" on the remaining vacant land is discouraged. Not applicable Meets intent of standard ~X, Does not meet intent Z I ~ " I I I ! ! '"'"""'"'~'JlJ ~ '" J I I I I I I J Ill I J LI ' t The item before the Board is approval of a change in architectural elevations for Bob's Quick Print. Ms. Meeks presented the item to the Board through a review of the staff report. The development proposal includes the removal of a window located along the west facade of the building. The area where the wihdow is to be removed, will be stuccoed and painted peach to match the existing facade of the building. A white stucco banding will be provided around the previous window opening to give the illusion that a window exists. It was moved by Mr. Carter, seconded by Ms. Andrews and passed 6-0 to approve the change in elevations to Bob's Quick Print upon positive finding with respect to Section 4.6.18, as submitted. G. Casa La Brisa; 51-59 Seabreeze Avenue: Internal Adjustment to Reduce thc Swimming Pool Setback Requirement: Cary Glickstein. Authorized Agent. The item before the Board is that of granting an internal adjustment for Casa La Brisa. Ms. Meeks presented the item to the Board through a review of the staff report. At its meeting of February 7, 1996, the Board granted an internal adjustment to the swimming pool setback requirement from 10' to 5' in order to allow a larger curvilinear pool rather than a smaller rectangular pool. At the time of preparation of final drawings it was discovered that a 2.5' pool setback would be necessary in order to provide the desired pool design. The internal adjustment will be to the south sides of Lots 1-4. Two and one-half foot decks are proposed between the property lines and the edge of the pools. The internal adjustment would allow construction of larger pools (12' X 20') and provide more flexibility with respect to the pool design and how it integrates with the rear yard landscaping. It was moved by Ms. Andrews, seconded by Mr. Sittler and passed 6-0 to grant an internal adjustment to LDR Section 4.6.15(G)(1) to reduce the pool setback requirement from 10' to 2.5', based upon positive finding with respect to LDR section 2.4.7(c)(5), that the adjustment does not diminish the practical application of LDR Section 4.6.15(G)(1) and will result in a superior product. V. PROJECT PLANS: Mr. Sheremeta stepped down from the Board for the following item. - 6 - 4110/96 A. Narlmeyer 4-Plex: Northeast Corner of N.E. 14th Street and N.E. 3rd Avenue: Site Plan. Elevations. and Landscaping for a Townhouse Development: Sheremeta Associates. Inc.. Authorized Agent. The item before the Board is approval of site plan, architectural elevations, and landscape plan for Nanmeyer 4-Plex. Ms. Meeks presented the item to the Board through a review of the staff report. The site is currently vacant and is made up of portions of Lot 115 and 116 of Plumosa Park, Section A. The development proposal consists of the construction of a four unit multiple family townhouse structure which are to be sold fee simple, ten parking spaces, and associated landscaping. The development proposal also includes a landscape waiver to reduce the perimeter landscape strip from 5' to 4' along the eastern property line. The landscape plan meets the intent of the Landscape Code, however some recommendations have been made to provide a more cohesive plan. The proposed architectural elevations addresses the Board's previous comments relating to the aesthetics of the structure. The development proposal is compatible with the adjacent residential properties and will be an enhancement to the area. Mr. Myer Berkowitz, Chief Executive of Nanmeyer Properties, Inc. agreed with all the conditions of approval. The following people spoke in opposition: Ms. Deborah Dowd, representing the Seacrest Homeowner's Association. The Seacrest Neighborhood Association is from 3rd Avenue west, east to Swinton Avenue, south 8th Street, and all the way north to 22nd. The first task of the Association was to redevelop 14th Street circle and install landscaping to help beautify the neighborhood. A four unit townhouse would not be harmonious with the adjacent properties. Mr. Richard McGibon, member of the Seacrest Homeowner's Association, stated that this was contrary to the redevelopment plan and not harmonious with the surrounding neighborhoods based on the proposed density. Mr. Steve Butera, President of Seacrest Homeowner's Association, stated that they were not supportive of project. Does not feel harmonious with the surrounding neighborhoods. Mr. John Farean, member of Seacrest Homeowner's Association, stated that he had the following concerns: (1.) size of the apartments; (2.) no recreation area for children to play; (3) four plex would not add any value to neighborhood. - 7 - 4110196 After a lengthy discussion, and the many concerns of the homeowners, of which the applicant was not aware of, the Board asked the applicant if he would agree to table the project to the meeting of April 24, 1996, to allow the applicant some time to meet with the homeowners to come up with a plan that would make the 4-plex more compatible, i.e. landscaping and architectural elevations with the neighborhood. With concurrence form the =applicant the Board tabled the item. It was moved by Mr. Carter, seconded by Ms. Andrews and passed 4-1 (Mr. Sittler dissenting) to table Nanmeyer 4-Plex. Mr. Sheremeta stepped back to the Board. B. Detray Lincoln Mercury_: 2101 South Federal Highway; Major Site Plan Modification. Landscaping, and Elevations for an Expansion to an Existing Car Dealership; Debra Turner. Authorized Agent. The item before the Board is approval of a major site plan modification, architectural elevations, and landscape plan for Delray Lincoln Mercury. Ms. Meeks presented the item to the Board through a review of the staff report. The development proposal includes the following elements: The addition of a 7,800 square foot two-story service building at the southwest corner of the existing central bullpen area. The building will contain 26 service bays on the ground floor and parts and storage on the second floor. · The addition of a 4,800 square foot one-story auto detail building. The building will contain 16 bays for auto detailing and one bay for an automatic car wash. · The development of bullpen and employee parking areas on "Tract C". · The realignment of the southern most entry drive from Federal Highway to provide better on-site circulation. Ms. Debra Turner presented the plans to the Board and explained the proposal for the expansion of Delray Lincoln Mercury. It was moved by Mr. Carter, seconded by Ms. Andrews and passed 6-0 to approve the waiver request to not install the sidewalk along Tract "C" that fronts on Dixie Highway. - 8 - 4110/96 wide by 24" long) along the northern elevation, and a 35' long x 12' wide patio awning along the eastern elevation. The color of the awnings are navy blue matching the trim on the building. It was moved by Ms. Andrews, seconded by Mr. Sittler and passed 5-0 to approve the addition of six awnings to the Marina Delray Building based upon positive finding with respect to Section 4.6.18. ~ D. Van's Comfortemp: 125-145 South Congress Avenue: Waiver Reo. uest to Eliminate a Required Landscape Island. and Change in Building Elevation to Add a Covered Patio; David Henniger, Authorized Agent. The item before the Board is approval of a waiver request to eliminate a required landscape island, and change in elevations for an existing industrial development. Ms. Meeks presented the item to the Board through a review of the staff report. The asphalt area located to the rear of the structure which is unstriped, is currently being utilized for parking. The Planning Department is processing a non-impacting site plan modification to allow 19 parking spaces (forty-five degree) to be striped in this area. Pursuant to LDR Section 4.6.16(H)(3)(i), a landscape island shall be placed at intervals of no less than one landscape island for every ten parking spaces. A waiver to eliminate the required landscape island in the parking row has been requested. The wood shake roof will be changed to standing seam metal and painted green. A covered patio is to be constructed at the front entrance to the center bay. The patio addition will resemble the architectural style of a gazebo with decorative wood columns, roof supports, and a railing. The size of the patio is approximately 6'-8" wide by 30' long and will be painted beige to match that of the walls. It was moved by Mr. Carter, seconded by Mr. Sittler and passed 5-0 to approve the waiver request to eliminate the required landscape island in the parking row located to the rear of the structure based upon positive findings with respect to LDR Section 2.4.7(B)(5). It was moved by Ms. Andrews, seconded by Mr. Carter and passed 5-0 to approve the change in elevations for Van's Comfortemp to allow the addition of a covered patio, change in roofing material, and change in roof color based upon positive findings pursuant to LDR Section 4.6.18. V. PROJECT PLANS: Mr. Sheremeta stepped down from the Board for the following item. - 4 - 4124196 A. Nanmeyer 4-Plex: Northeast Corner of N.E. 14th Street arid N,E, 3rd Avenue; Site Plan. Elevations. and Landsca.oing for a Townhouse Development: Sheremeta Associates. Inc.. Authorized Aaent. The item before the Board is approval of site plan, architectural elevations, and landscape plan for Nanmeyer 4-Plex. ~ Ms. Meeks presented the item to the Board through a review of the staff report. At its meeting of April 10, 1996, the Board reviewed a development proposal to construct a multiple family townhouse structure with four units on the subject property. At that meeting, the Seacrest Homeowners Association voiced concerns that the proposed development was too intense for the site and was not compatible with the surrounding neighborhoods. They also noted that a Neighborhood Plan was to be prepared (by the City) for the Seacrest neighborhood area that may contain language to decrease densities in the area. Based on the above the public requested that the Board table the item. The Board was in support of the project, however felt that it may be beneficial if the applicant discussed the development proposal with the neighborhood to make the project more compatible i.e. provision of additional landscaping and possible changes to the architectural elevations. The applicant was willing to discuss the development proposal with the Seacrest Neighborhood. Thus, the Board with the concurrence from the applicant tabled the item. Since the last meeting, the applicant met with the Seacrest Neighborhood representatives, and could not come to any compromises, thus the development proposal as previously submitted is the request now before the Board. Mr. Myer Berkowitz, President of Nanmeyer Properties, Inc. stated that the landscape technical items would be addressed. He had a meeting with the Seacrest Homeowners Association, however no consensus could be made. The following people spoke in opposition: Ms. Deborah Dowd, representing the Seacrest Homeowner's Association stated the following: · Meeting with City Manager is moving forward to reduce density; · Meeting with CRA to come up with plan; · Mayor and City Manager want to down zone, change duplex and triplex to single family; · Want to change character of neighborhood. - 5 - 4124196 Mr, Richard McGibon, member of the Seacrest Homeowner's Association stated that staff and design team have done a good job on project. However, the neighborhood is left with the project. This project does not meet the spirit of zoning. Concerned that 16 people could live in a small lot that is not acceptable or compatible. Ms. Ma~_ Crocker, resident stated that this project was not compatible with the neighborhood. After a lengthy discussion, some of the Board members felt that the project was not harmonious with the adjacent properties based on the proposed density. One of the Board members felt that the development of the property as a 4-plex was the appropriate use and density based on its location adjacent to a railroad track and surrounding land uses. It was moved by Ms. Andrews, seconded by Mr. Sittler to approve the waiver request from LDR Section 4.6.16(H)(3)(d) to reduce the required landscape strip from 5' to 4' along the eastern property line of the subject property based upon positive findings pursuant to LDR Section 2.4.7(B) for Nanmeyer 4-Plex. 2nd Vice Chairman Carter asked for roll call. Upon roll call the SPRAB Board voted as follows: Ms. Andrews - Yes; Mr. Sittler - Yes; Mr. Pakradooni - Yes; Mr. Carter - Yes. Said motion passed with a 4-0 vote. It was moved by Mr. Sittler, seconded by Ms. Andrews to approve the site plan for Nanmeyer townhouse development based on positive findings with respect to Chapter 3 (Performance Standards), Section 2.4.5(F)(5) (Finding of Compatibility) and Section 4.3.3(0) (Townhouse Regulations) of the Land Development Regulations and policies of the Comprehensive Plan subject to the following conditions: That the subject property be platted prior to issuance of building permits and that the plat address the following items: · dedication of right-of-way for that portion of the N.E. 14th Street which encroaches onto the property; and · that additional dedication of right-of-way be provided for the proposed sidewalk which encroaches onto the subject property or that a pedestrian easement dedicated to the public be provided. 2nd Vice Chairman Carter asked for roll call. Upon roll call the SPRAB Board voted as follows: Ms. Andrews - No; Mr. Sittler - Yes; Mr. Pakradooni - No; Mr. Carter - No. Said motion failed with a 3-1 vote. - 6 - 4124196 MAY-21-1996 16:36 PROM TJ~NER ~ ASSOC TO 24372R1 P.O1 JERRY TURNER AND ASSOCIATES tAN~ ARCHITECTURE LAND PLANNIH(;i EHVIRONMENTAL DESIGN May 21, 1996 __.. ,,.~ City Clerk City of Delray Beach 100 N.W. First Avenue Delray Beach, FL RE: DELRAY UNCOLN MERCURY Dear City Clerk, I am writing to formally w~thdraw our appeal ofthe SPRAB decision of April 24, 1996. respe(Dtfully request that this item, scheduled for consideration at tonight's Commission meeting, be withdrawn from the age~da. Thank you ~or your time. Sincerely, President cc: Tim Young, Delray Lincoln Mercury 277 S.E. 5th AVENUE DELRAY BEACH, FLORIDA 33483 (40T) 276-0453 FAX (407) 272-7593 TOT~'. P.01 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS CIT SUBJECT: AGENDA ITEM ~ ~ ' - MEETING OF MAY 21, 1996 APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD ACTION BY DELRAY LINCOLN MERCURY DATE: MAY 17, 1996 This is before the Commission to consider an appeal of a decision by the Site Plan Review and Appearance Board on April 24, 1996, relative to the Delray Lincoln Mercury Master Sign Program proposal. As part of the overall sign package, two (2) additional flat wall signs were proposed to be placed on the north and south elevations of the main dealership building. There currently exists a 159 sq.ft, flat wall sign on the east elevation. Section 4.6.7(E) (7) of the LDRs provides for one flat wall sign per building, although under the Master Sign Program a waiver could have been granted by SPRAB. The majority of the Board, however, felt that to keep all existing signs plus the addition of two new flat wall signs would result in excessive signage. The motion to approve the master sign plan was denied by a 3-2 vote. Recommend consideration of the appeal by Delray Lincoln Mercury. Date: May 15, 1996 Agenda Item No. ~C AGENDA REQUEST Agenda request to be placed on: X Regular __ Special __ Workshop __ Consent When: May 21, 1996 Description of Agenda Item: Appeal of Site Plan Review and Appearance Board Decision for Delray Lincoln Mercury Master Sign Program Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Commission Action Department Head /) /'~ Signature: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): MEMORANDUM DATE: May 15, 1996 TO: David Harden, City Manager /'[7_ FROM: Lula Butler, Director, Community Improvement RE: Appeal of Site Plan Review and Appearance Board Decision for Delray Lincoln Mercury Master Sign Program ITEM BEFORE THE BOARD: Appeal of SPRAB's action of April 24, 1996 regarding the Delray Lincoln Mercury Master Sign Program proposal, pursuant to Section 2.4.7(E) of the Land Development Regulations. BACKGROUND: Section 2.4.7 (E) of the LDR's provides for an appeal to an approving Board's action be made to the City Commission providing that certain requirements specified under this section are met. The agent for the above referenced project has complied, thus the appeal to SPRAB's decision is before the Commission for their consideration. MASTER SIGN PROPOSAL: The agent for Lincoln Mercury presented a master sign proposal to the Site Plan Review and Appearance Board initially on April 10. The board tabled the item and requested that it be brought back to them with a complete list of all existing signage on the site. The item was subsequently brought back to the board on April 24. The Master Sign package proposed to add two (2) flat wall signs (13' x 5.6' or 72 sq ft. each) to be placed on the north and south elevations of the main dealership building; one (1) free standing directory sign (4' x 5' or 20 sq. ft. at 7' high), to be located at the north entrance of the property; one (1) free standing directory sign (4' x 4' or 20 sq. ft.) to be installed at the west end of the island at the north entrance; and one free standing directional sign (48" x 18" or 6 sq. ft) to be located at the south entrance along Federal Highway. These proposed signs are in addition to existing signs on the property. The board, under the Master Sign Program, could grant a waiver to the sign code under certain conditions. The flat wall signs are considered excessive under Section 4.6.7(E)(7). This section provides for one fiat wall sign per building, there is an existing 159 sq. ft. fiat wall sign on the east elevation of the main building. Some of the board members felt that to keep all existing signs plus the addition of the 2 new flat wall signs to the main building would result in excessive signage. Master Sign Program - Delray Lincoln Mercury There was a motion to approve the master plan, permitting the proposed flat wall signs for the north and south elevations of the main building, allow future changes to the existing pylon sign, add a new monument sign at the north entrance and allow the directional sign on Dixie Highway to be changed, with prior approval from the board. The motion was denied by a vote of 2-yes's, 3-no's. The agent is, therefore, appealing this action. I have attached a copy of the staff report along with the minutes of the board action. We will have the site plan and photographs of existing signs and proposed new signs available at the meeting for reference. RECOMMENDATION: City Commission direction. LB:DQ Attachments SignDLM.CC SITE PLAN AND APPEARANCE BOARD AGENT: By Design Signs Ferrin Signs PROJECT NAME: DELRAY LINCOLN MERCURY PROJECT LOCATION: 2102 S. Fed. Hwy. I. ITEM BEFORE THE BOARD: The item before the board is consideration of a Master Sign Program for the Delray Lincoln Mercury dealership. Section 4.6.7(D)(2) of the LDR's provides for the automatic granting of waivers through a 9/aster Sign Program by the SPRAB. The process is to be used when the development of a project is of such scale or character that the 'normal application of the sign code will not result in a effective sign program, provided that the intent of the sign code is maintained and the character of the community is not diminished. I I. BACKGROUND: The board reviewed the Master Sign Program on April 10, 1996. The Board tabled the application ask:ing to be shown the existing signs on the site. EXISTING SIGNAGE. The applicant has submitted the following existing signs which are located on the attached site plan. The signs will all have red copy: 10 Flat Wall Signs: A. "Delray Lincoln Mercury" - 3' x 45' B. "Used Cars" - 1' x 9' C. "Service" - 1' letters - 2 locations D. "Parts" - 2' x 3' E. "Parts" Projecting 2' x 4' F. "Delray Lincoln Mercury. Body Shop" - 2' x 72' G. "New Car Showroom" - 2" x 3' - H. "Body Shop" - 3' x 8' I. "Body Shop Office 2' x 3' 6 Free Standing S/gns: J. "Delray Lincoln Mercury" - 12' x 4' K. "Delray Lincoln Mercury" - 19' x 8' L. "Used Cars Entrance" - 1' x 3' = M. "Body Shop Office" - 2' x 3' N. & O. "Body Shop Entrance" - 2' x 3' - 2 locations Meeting Date: April 24, 1996 Agenda Item: III.A. PROPOSED SIGNAGE. As part of the Master Sign Program, the applicant is additionally applying for the following 2 flat wall, 1 free standing, 1 free standing directory, and 1 free standing directional sign. The signs will all have red copy. The requested signs conform with the sign code with the exception of the 2 flat wall signs. A. Flat Wall Signs: The applicant is requesting two 72 sq. ft. (13' x 5.6') flat wall signs to be placed on the north and south elevation of the main dealership building. These two signs are in excess of the sign code per Sec. 4.6.7(E)(7), which states that 1 maximum flat wall sign may be permitted. There currently is a 159 sq. ft. (53' x 3') flat wall sign which faces S. Federal Highway on.the east elevation. B. Free Standing Signs: 1. One 20 sq. ft. (4' x 5') 7 ft. high, free standing sign is proposed facing S. Federal Hwy. and located at the north entrance of the property. This sign will replace the existing 152 sq. ft. (19' x 8') free standing sign which is currently located in front of the dealership showroom. 2. One 16 sq. ft. (4' x 4') free standing directory sign is proposed to be installed at the west end of the island where the 20 sq. ft. sign stated above is located. 3 One 6 sq. ft (48' x 18") free standing directional sign to be located at the south entrance of S. Federal Hwy. Staff has reservations regarding the number of flat wall signs proposed. The applicant is requesting flat wall signs on the north, south and east elevations (east elevation is existing). Additional concerns include setting precedence. III. RECOMMENDATION: The Board has the following options: 1. Approve the proposed master sign package as submitted, pursuant to positive findings under Section 4.6.7(D)(2) of the LDR's. 2. Deny the master sign package-as submitted and require the applicant~ to resubmit total package pursuant to the Board's direction. D:C MINUTES OF THE SITE PLAN REVIEW AND APPEARANCE BOARD CITY OF DELRAY BEACH DELRAY BEACH. FLORIDA REGULAR MEETING MEETING DATE: April 24, 1996 LOCATION: CITY COMMISSION CHAMBERS I. CALL TO ORDER: The meeting was called to order by the Chairman at 6:30 P.M. Upon roll call it was determined that a quorum was present. MEMBERS PRESENT: Chairman Sheremeta, Daniel Carter, Patty Andrews, Conrad Sittler, Michael Pakradooni (arrived 6:45) MEMBERS ABSENT: Mark Little, Charles Toth STAFF PRESENT: Janet Meeks, George Diaz, Loretta Heussi II. APPROVAL OF MINUTES: Ms. Meeks stated that there are no minutes for the Meeting of April 10, 1996, but will be available at the next meeting. III. SIGNS: A. Delray Lincoln Mercury.: 2102 South Federal Highway: Master Sign Program: Ralph Lashells, Authorized Agent. The item before the Board is approval of 2 fiat wall, I free standing, I free standing directory, and 1 free standing directional sign as part of the master sign program for Delray Lincoln Mercury. Mr. Diaz presented the item to the Board through a review of the staff report. At its meeting of April 10, 1996 the Board tabled this item and requested that all the signs on the site be provided. The existing signs include 10 fiat wall signs and 6 free standing signs which are red copy. As part of the Master Sign Program, the applicant is additionally requesting the following: 2 fiat wall signs, 1 free standing sign, 1 free standing directory sign, and 1 free standing directional sign. The signs will all have red copy. The free standing signs meet sign code however, the 2 flat wall signs are in excess. Each of the fiat wall signs are 72 sq. ft. (13' x 5.6') which are to be placed on the north and south elevations of the main dealership building. There is an existing 159 sq. ft. (53' x 3') flat wall sign on the east elevation. One 20 sq. ft. (4' x 5') 7 ft. high, free standing sign will replace the existing free standing sign at the north entrance of the property. One 16 sq. t. (4' x 4') free standing directory sign will be placed at the west end of the island. One 6 sq. ft. (48' x 18") free standing directional sign is to be placed at the south entrance of South Federal Highway. Staff was concerned about setting precedence if 3 fiat wall signs are allowed on the main showroom building. Ms. Debra Turner, Landscape Architect, presented photographs and site plan which depicted the location of all the signs. Ms. Turner stated that they are replacing the Corporate identity sign. Also, new buildings are being built and individual signs will be needed on the buildings. After a lengthy discussion it was moved by Mr. Sittler, seconded by Ms. Andrews to approve the proposed master sign package as submitted, pursuant to positive findings under Section 4.6.7(D)(2) of the LDR's. With the additional stipulation that as the signs are changed, improved, or replaced that the corporate logo as proposed for the new signs be used. Mr. Carter amended this motion to add that the sign "O" depicted on the sign board be changed to a monument sign to match the Corporate Logo. After further discussion Mr. Sittler withdrew his motion. Mr. Roy Young stated that he would eliminate the 2 fiat wall signs, but needed the existing pole sign and the monument sign at the main entrance if the 2 flat wall signs are to be eliminated. Some of the Board members felt the pole sign was excessive and not needed with the monument sign. It was moved by Mr. Sittler, seconded by Ms. Andrews to approve the master sign program, as amended: to allow the addition of the north and south wall signs; future changes of the north and south faces of the pylon sign; the addition of a monument sign at the new entrance, as submitted; and the directional sign on Dixie Highway will also be changed when it becomes available as submitted, pursuant to positive findings under Section 4.6.7(D)(2) of the LDR's for Delray Lincoln Mercury. - :2 - 4/:24196 Chairman Sheremeta asked for roll call. Upon roll call the SPRAB Board voted as follows: Mrs. Andrews No; Mr. Sittler - Yes; Mr. Pakradooni - Yes; Mr. Carter - No; Mr. Sheremeta - No. Said motion failed with a 3 - 2 vote. IV. MISCELLANEOUS: A. Pines of Delray North; 1431 N.W. 18th Avenue: Color Change for a Multiple Femily Development: Joyce Sorensen. Authorized Agent. The item before the Board is approval to change the color of Pines of Delray North. Ms. Joyce Sorensen presented the item to the Board. The buildings are to be painted white, beige and peach. It was moved by Mr. Carter, seconded by Ms. Andrews and passed 5-0 to approve the color change as submitted for Pines of Delray North.. B. Church of God of ProphecY: 640 S.E. 6th Avenue: Color Change for an Existing Awninq; Robert Simpson. Authorized Agent. The item before the Board is approval to re-canvass an existing awning structure for the Church of God of Prophecy. Ms. Meeks presented the item to the Board through a review of the staff report. The development proposal consists of re-canvassing an existing awning structure which is located along the north, south, and east elevations of the building. This existing awning structure previously supported the Tire Kingdom logo. The color of the awning is to be royal blue. It was moved by Mr. Carter, seconded by Ms. Andrews and passed 5-0 to approve the re-canvassing of an existing awning structure for the property at 640 S.E. 6th Avenue Prophecy based upon positive finding with respect to Section 4.6.18. C. Marina Delray; 777 Palm Trail: Addition of Awnings to an Existing Commercial Structure: Robert Simpson. Authorized Agent. The item before the Board is approval to allow the addition of six awnings to the Marina Delray Building. Ms. Meeks presented the item to the Board through a review of the staff report. The development proposal consists of the addition of six awnings to the second floor of the Marina Delray Building. Five window awnings (36" - 3 - 4124196 the top "Used Truck" panel will be blue background with black copy and white outline. The existing free standing sign will be removed. For aesthetic purposes Staff felt that the directional information should be placed to the bottom of the sign rather than at the top. Also, the business name and other information should be enlarged which would reduce the size of lettering used as directional information. After a lengthy discussion, the Board felt that the design of the sign needed to be reworked to eliminate some of the sign clutter and to make it more aesthetically pleasing. It was moved by Mr. Little, seconded by Ms. Andrews and passed 6-0 to table the tenant free standing sign for Fleet Lease Disposal, Inc. B. Insure-Wise Progressive: 14580 South Military_ Trail: One Flat Wall Sign: Tom Jones. Authorized Agent. The item before the Board is approval of one flat .wall sign for Insure-Wise Progressive. Mr. Diaz presented the item to the Board through a review of the staff report. The illuminated flat wall sign will be 33 sq. ft. (11.10" x 33") and the copy will be red for "lnsure-VVise" and blue for "Progressive". Staff recommended denial because the sign does not conform to the established RED sign color blanket standard. Mr. Jeff Burkins, Admiral Signs stated that the blue color is the national registered color for Insure-Wise Progressive and presented the color of blue. He also stated that the landlord of the shopping center had signed off for the color blue and felt it should be permissible. The Board felt that a waiver to this blanket criteria would set a precedent. It was moved by Mr. Carter, to approve the sign as submitted, seconded by Ms. Andrews and passed 2-4 to deny the flat wall sign for Insure-Wise Progressive. C. Delray Lincoln Mercury_: 2102 South Federal Highway; Master Sign Program; Ral.~h Lashells, Authorized Agent. The item before the Board is approval of 2 flat wall, 1 free standing, 1 free standing directory, and 1 free standing directional sign as part of the master sign program for Delray Lincoln Mercury. - 2 - 41'10/96 Mr. Diaz presented the item to the Board through a review of the staff report. The free standing signs meet sign code however, the 2 flat wall signs are in excess. Each of the fiat wall signs are 72 sq. ft. (13' x 5.6') which are to be placed on the north and south elevations of the main dealership building. There is an existing 159 sq. ft. (53' x 3') flat wall sign on the east elevation. One 20 sq. ft. (4' x 5') 7 ft. high, free standing sign will replace the existing free standing sign at the north entrance of the property. One 16'sq. t. (4' x 4') free standing directory sign will be placed at the west end of the island. One 6 sq. ft. (48' x 18") free standing directional sign is to be placed at the south entrance of South Federal Highway. Staff was concerned about setting precedence by allowing 2 flat wall signs on a building that already contained a flat wall sign. Ms. Debra Turner, Architect, presented photographs which depicted the location of the proposed signs. The Board was supportive of the proposed signs, but felt that pictures should be provided for all the existing signs if they were to approve a Master Sign Program. It was moved by Mr. Sittler, seconded by Ms. Andrews and passed 6-0 to table the master sign program for Delray Lincoln Mercury. II1. MISCELLANEOUS: A. Delray West Plaza: 14830 South Military Trail; Color Change for an Existing Commercial Shopping Center: Jack Schmidt, AuthOrized Agent. The item before the Board is approval to change the color of Delray West Plaza. Mr. Jack Schmidt presented the configuration of the shopping center and the colors that exist. The sign band are to be painted pale beige, the columns and roofs are a chocolate brown, and the walls a pale yellow. It was moved by Mr. Little, seconded by Ms. Andrews and passed 6-0 to approve the color change as submitted for the Delray West Plaza. B. Citation Club: South of Linton Boulevard on the East Side of Military. Trail: Waiver Re~.uest to Allow a Decorative Wall Within the Reauired LandscapP- Setback: The Beztak Companies. Authorized Agent. The item before the Board is approval of a waiver request for the Citation Club. - 3 4110~96 DEL£^Y BEA£H May 10, 1996 Ms. Debora Turner Oster Jerry Turner & Associates of Florida, Inc. 277 S.E. 5th Avenue Delray Beach, FL 33483 Re: Appeal of Site Plan Review and Appearance Board Decision re Delray Lincoln Mercury Master Si~n Procjram Dear Ms. Oster: This will acknowledge receipt of your letter of appeal with respect to the Site Plan Review and Appearance Board's action of April 24, 1996, concerning the referenced project. Pursuant to Section 2.4.7 of the Land Develot~ment Regulations, the appeal was received in a timely manner by the City Clerk's office on May 2, 1996. Please be advised that the matter will be scheduled for consideration by the City Commission at the regular meeting to be held on Tuesday, May 21, 1996. The meeting will begin at 6:00 p.m. and will be held in the Commission Chambers at City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida. You may wish to check with my office prior to the May 21st meeting to determine the item's standing on the agenda. Should you have any questions, please do not hesitate to contact me at 407/243-7050. Sincerely, Alison MacGregor Harty City Clerk cc: Diane Dominguez, Planning Director Sharon Morgan, Executive Assistant JERRY TURNER & ASSOCIATES OF FLORIDA, INC. Landstnpe Architects Land Planners Ma}, 1, 1990 City oI'D~'~ Boaoh Ddray ~ Fl 33444 IriS; APPI. AL TO CITY COMMI~ION Dg, LRAY t.lNCOl~ MERCURY - MA~TgR SIGN PROGRAM I am writin~ as ~ aamt on behalf nf Ddray Limoln M~r~ury to r~lUOSt an al~aran~ ~ ~ 24, 1~96. ~ smmi~ ~or ~ by tha own~ was n~ fairly ~, W~ ~ f~l that ~h~ Wc ~l~0'ully re, quit to he sahMuk~l 1o ~ b~ Ihe City ~ion al its ~ of ~ 21st 1996. I~~ boiow. JERRY TURN'I~ & ASSOCIATES OF FLOP.IDA. INC. ~ T~r OsCar, A~LA ~: Roy Youql, D~'ay ~ M~r~'y' 277 SE. f~th Avenu~ Deh~y Bench, Florida (407) 276-04~3 Fax 272-7~93 MEMORANDUM DATE: May 15, 1996 TO: David Harden, City Manager FROM: Lula Butler, Director, Community Improvement RE: Appeal of Site Plan Review and Appearance Board Decision regarding Insure-Wise Progressive Flat Wall Sign ITEM BEFORE THE BOARD: Appeal of SPRAB's action of April 10, 1996 regarding the denial of a flat wall sign as proposed by the agent, pursuant to Section 2.4.7(E) of the Land Development Regulations. BACKGROUND: Section 2.4.7(E) of the LDR's provides for an appeal to an approving Board's action be made to the City Commission providing that certain requirements specified under this section are met. The agent for the above reference project has complied, thus the appeal to SPRAB's decision is before the Commission for consideration. Insure Wise Progressive submitted an application in March, 1996 for the installation for a 33 sq. ft. (11' x 33") illuminated fiat wall sign with the copy "insure-wise" to be red and "progressive" in blue copy. Staff informed the applicant that the board had adopted a blanket color of red for the shopping center. All new signs comforting to the blanket color could be approved administratively. Exceptions were to be considered by the board. The item was considered by SPRAB at their regular meeting of April 10. The board felt that a waiver to the standardized color would set a precedent. The motion to approve the sign as proposed was denied by a vote of 2 yes and 4 no's. The applicant's position is that the color "blue" is the national registered color for this business. He also stated that the shopping center's landlord had approved the exception to the blanket color. RECOMMENDATION: City Commission discretion. Staff would recommend compliance to the blanket color established for the shopping center. Date: May 15, 1996 Agenda Item No. c~/5 · AGENDA REQUEST Agenda request to be placed on: X Regular __ Special __ Workshop __ Consent When: May 21, 1996 Description of Agenda Item: Appeal of Site Plan Review and Appearance Board's Decision Regarding Insure-Wise Progressive Flat Wall Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: City Commission discretion. _D. epartment Head ~ ~t~t~ j .... Signature: ~-- ~-'~ City Attorney Review/Recommendation (if applicable) Budget Dire, ~6ffl ems involving expenditure of funds): From: Admiral Signs 900 No. Lake Blvd. Lake Park, FL. To : The City of Delray Bch. City COmmission The reason we are appearing before the city commission, is to appeal the ruling on a sign application, that the zoning board denied. The sign is located at 14530 So. Military Trail, Delray Square II Shopping Center. We understand that the sign critria is, Signs to be red in color. We have applied for a sign that reads: "PROGRESSIVE", which is to be done in their registered logo letter style and color, which is a Reflex Blue color. The second line of copy is to read: "INSURE-WISE" and the color is to be done in red. When we first called the city and asked what the critria is for this plaza, we were told the approved colors are red, orange, and white. We asked the property owner what the colors are, we were told that blue was also an approved color. But after the zoning meeting I found out that apparantly that the color blue, white, and orange is not part of the critria. We believe that any tenant that has a registered logo, should be allowed to have their logo on their store front. We understand that the city is concerned with the problem of too many colors in a shopping center. Since most tenants do not have a registered logo, we believe that this is a sufficient way of not allowing tenants without registered trademarks of getting different colors and to maintain the sign crtria. We would like to take this opportunity to thank each commissioner for their time and consideration on this matter. Sincerely, /j e f/f/e r y~/~u ~ i~ s Sales Rep. for Admiral Signs MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~l SUBJECT: AGENDA ITEM # c~ ~ _ REGULAR MEETING OF MAY 21, 1996 $~ATER SERVICE AGREEMENT IN LIEU OF ANNEXATION DATE: MAY 16, 1996 This is before the Commission to consider a request to execute a water service agreement in lieu of annexation for Lot 3 of the Foxe Chase subdivision located on the south side of Germantown Road in unincorporated Palm Beach County. The owner is in the process of constructing a single family residence and has requested water service from the City. The property is contiguous to the City via the Oakmont subdivision which abuts the lot immediately to the east. Current policy is that if land is contiguous, it should be annexed to the City in order to receive water service. If land is not contiguous it cannot, by statute, be annexed. In those instances, a water service agreement is executed which provides tb~t the serviced property will voluntary annex into the City when it becomes contiguous to municipal boundaries. A few exceptions have been made to this policy, usually involving properties which the City is not prepared to annex (i.e. west of Military Trail) or to individual lots within subdivisions where the goal is to eventually take in the entire subdivision. That is the case in this particular situation. Rather than proceeding with the annexation of Foxe Chase on a piecemeal basis, staff feels it would be preferable at this time to process a standard water service agreement for the lot requesting service. Therefore, the recommendation is to approve the request to execute a water service agreement in lieu of annexation for Lot 3 of the Foxe Chase subdivision. ref: agmemo8 CITY COMMISSION DOCUMENTATION TO:THRU: ~T. HARDEN,,GITY MANAGERc ~UE~i,~ ~O '~ TOR DEPARTMENT OF PLTANNING AND ZONING FROM: PAUL DORLING, PI~J, NClPAL PLANNER SUBJECT: MEETING OF MAY 21, 1996: CONSIDERATION OF A REQUEST TO EXECUTE A WATER SERVICE AGREEMENT IN LIEU OF ANNEXATION FOR UNINCORPORATED PROPERTY LOCATED ON THE SOUTH SIDE OF GERMANTOWN ROAD IN THE FOXE CHASE SUBDIVISION. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is approval of a request for the execution of a water service agreement for a proposed single family residence located on the south side of Germantown Road known as Lot 3 of the Foxe Chase subdivision in unincorporated Palm Beach County. BACKGROUND: The applicant has requested municipal water for a new home which is under construction within the Foxe Chase subdivision. The lot backs up to Germantown Road and is contiguous to the City via the Oakmont subdivision which abuts the property immediately to the east. A 12" water main currently exists in Germantown Road right-of-way and service would be provided by extending a service lateral through the rear yard. The City of Delray Beach provides water and sewer service to unincorporated properties via two mechanisms: a water service agreement with the City, and by annexation. Properties that are contiguous with City boundaries must annex into the City to receive water. Properties which are not contiguous cannot by statute be annexed in, therefore, they can only receive water by entering into a water service agreement with the City. The City's standard water service agreement contains a voluntary annexation clause, which runs with the land. This clause authorizes the city to annex the property subject to the agreement, when the property becomes contiguous to municipal boundaries. As the subject property is currently contiguous, current policy dictates that annexation of the property is the appropriate means to provide utility service. There have been a few exceptions made to this policy, involving properties in areas in which the City is not at the time prepared to annex (i.e. properties west of Military Trail ), and individual lots within subdivisions in which it is desired to annex the entire subdivision (i.e. County Club Acres east side of Military Trail). As the applicant's request differs from the current policy the request has been scheduled for City Commission consideration. The applicant has requested the water service agreement in lieu of annexation. As piecemeal annexation of the Foxe Chase subdivision is not desired it appears appropriate to process this proposal via the current policy applied to the Country Club Acres subdivision (execution of individual water service agreements). PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board has not considered this item as it is a policy decision of the City Commission. ALTERNATIVE ACTION: 1. Continue with direction 2. Approve the request to execute a water service agreement in lieu of annexation and direct staff to process a standard water service agreement for the property. 3. Deny the request to execute a water service agreement in lieu of annexation, and direct staff to provide water to the property upon annexation. RECOMMENDED ACTION: By motion, approve the request to execute a water service agreement in lieu of annexation and direct staff to process a standard water service agreement for the property. Attachments: Applicant request. Location Map Carlos J. Jimenez 2926 Genoa Way Delray Beach, Florida 33445 April 24, 1996 Paul Dorling Principal Planner, City of Delray Beach 100 N.W. 1 AVE Delray Beach, Florida 33444 I am currently in the process of constructing my new home on lot #3 in Fox Chase. The general contractor is Fine Construction (Cliff Fine 637-9296). As per our telephone conversation on April 23, 1996, I would like to apply for water service to this new home as an outside user of City water. I can be reached at the above address and at the following telephone numbers. 496-2646 (home) 391-1728 (work) 419-4979 (digital pager) Thank you for your consideration, Sincerely, Carlos J. ~J~h~c~ez ~) ~?i:,~ ;-;' ~''~ ~''' ~ ~,~' ~.~' LAKEVlEW ~l II '1-7 1--'r' ill 11, LIN TON BOU EVARD CANAL L-56 SPANISH WELLS PARK SAN JUAN DR, ELEMEN TAR Y SCHOOL BLOODS s.w. 25RD LN. GROVE ¢ B.W. 24TH LN. CANAL L-37 D E L~- AI R E OAK ~L VD. IJ B O N ~ FOXE CHASE PL^NN,NC OEPA*TMENT WATER SERVICE AGREEMENT CITY OF DELRAY BEACH, FL CITY LIMITS ...., , i , i i i i. -- D/G/lrAL 8ABE M,4P sY'rsT£/vf -- MAP REF: LM064 MEMORANDUM DATE: May 17, 1996 TO: David Harden, City Manager FROM: Lula Butler, Director, Community Improvement RE: Request To Release Liens - TED Center, Inc. ITEM BEFORE THE BOARD: A request to release liens from properties located on SW 13th Avenue to support the construction of a 13-unit Affordable Townhouse Development. The City has a total of $14,847.16 in liens assessed for demolition and other nuisance abatement activity on this property. BACKGROUND: The City, through its code enforcement efforts, abated several nuisances associated with trash and debris and ultimately demolished the structures addressed as 103-128 SW 13th Avenue. The combined total of all liens and accrued interest to date is $14,847.16 ($12,279.27 cost incurred by the City, $2,054.44 accrued interest). The property was acquired by the Young Men's Progressive Club in November, 1995 at a cost of $35,500 plus the obligation to satisfy the City liens. The Young Men's Progressive Club has contracted with the TED Center to develop an affordable townhouse development, which will be financed and subsidized under the Delray Renaissance Affordable Housing Program. According to information submitted and attached for your reference, the total project is estimated at $1,098,410, projecting a sales price of $84,493 per unit. The units are proposed to be two story, 3 bedroom, 2.5 bathrooms under 1,350 square feet. The development assumes that eligible homebuyers will qualify for first mortgages at $55,000-$60,000 with an average subsidy award of $17,000. The City is being asked to waive the requirement to pay the outstanding liens to assist in the affordability of these new units. The waiver of the total lien amount will assist in reducing the cost of each unit by $1,142. RECOMMENDATION: Staff is recommending City Commission consideration to approve the waiver of the liens assessed as requested by the TED Center in the amount of $14,847.16, subject to site plan approval and the issuance of required building permits. Date: May 15, 1996 Agenda Item No. AGENDA REOUEST Agenda request to be placed on: X Regular __ Special ~ Workshop __ Consent When: May 21, 1996 Description of Agenda Item: Request to Release Liens - TED Center, Inc. Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: City Commission discretion. Department H~ ............. Signature: ..... City Attorney Review/Recommendation (if applicable) ffBudget Director Review (required on all items involving expenditure of funds): Delray Beach Center for Technology, CENTER Enterprise & Development, Inc. 400-B West Atlantic Avenue, Delray Beach, FL 33444 Phone: 407-265-3790 FAX: 407-265-0806 Facsimile Transmission Form DATE: c~ 5 !(~l e~ .~ TIME: TO: FROM: Snmuel D. Mc. Ghee, Executive Director NUMBER OF PAGES: .~ .( INCLUDDIG TI~S PAGE) Ilr ALL'-PAGES ARE NOT REc~iVED, IMMEDIATELY NOTIFY " / SENDER AT 407-265-3790. ~ I 1 THE INFORMATION BEING TRANSMITTED IS CONFIDENTIAL. IF I SOMEONE OTHER THAT THE ADDRESSEE RECEIVES THIS I TRANSMISSION, PLEASE DESTROY IT AND IMMEDIATELY NOTIFY l THE SENDER. May 13, 1996 Ms. Lain Butler, Directo) Community Improvement Department City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida 33444 Re: City Agenda Item May 2I, 1996 Request for Waiver of City Liens PC # 12 43 46 17 20 0130 D~ar Lula: We are requesting that you place on the 21st agenda with the City of Defray Commissioners a request for them to consider waiving the hens on ~he above referenced property in order to provide a more affordable housing development. The TED Center is joint venturing with the Young Mens Progressive Club in the development of a 13 unit townhome project. We advertised in an RFP for design concepts based on a "Key West" theme. The land was appraised at $53,900. We have acquired the property for $35,500 subject to the City Liens of $13,498.02. The would average a savings of $1,038 savings per household. We anticipate providing 13 "Key West" te~nhome units consisting of 3 bedrooms, 2 1/2 bath, and ! cai' garage. Land 53,900 Pcrmits 84,500 Architects/Engineering 21,000 Legal 1,500 Insurance/Taxes 1,950 Title Recording & Financing Fees 36,600 Construction Interest 45,600 Appraisal/Inspection Fees 1,000 Marketing 1,500 Consrruc~on 885,860 Overhead & Profit 65,000 Total $ 1,098,4~0 / 13 units $84,493 (Sales Price) With the following eoneessiolls: Permitting & [reliCt Fee Waivers 6,500 Land reductions cost including City waiver request 1,415 Renaissance Subsidy for families under 80% 17,500 / average Affordable 1st Mortgage requirement for purchase $59,078 (lstMongage) We are in the process of ~electing a builder. The Construction Committee met today and is making a recommendation to the Board and the Young Men's Progressive Club that they consider R.C. Boos/Felner Co~t~ctioll, lnc~ a~v the l:mflder. We hope to Imve that selection process completed by the end of this week and will then be working w~th the builder to complete the site plan ai:~oval process. We sincerely thank you for the consideration you have shown us. If you require any additional information, please feel ~ree to contact me at (407) 279-9953. Si ely, Executive Director SDM:sj cc: Young Men's Progressive Club Sherry Johnson, Director Affordable Housing Program MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~/ SUBJECT: AGENDA ITEM # ~' - MEETING OF MAY 21, 1996 CONTRACT ADDITION/RIO LINDA CHEMICAL CO. DATE: MAY 17, 1996 This is before the Commission to consider a contract addition to the annual contract with Rio Linda Chemical Company (f.k.a. Vulcan Peroxidation Systems), to install a hydrogen peroxide dosing point at Lift Station #34 located at Lindell Boulevard and Dotterel Road. Recent emergency repairs revealed significant corrosion has occurred in the gravity sewer main due to exposure to heavy concentrations of hydrogen sulfide in the wastewater system. It is important to reduce hydrogen sulfide levels to reduce the rate at which corrosion is occurring. This will necessitate installing a hydrogen peroxide dosing point at Lift Station #34. The total annual contract increase is $11,680 for an adjusted annual contract price of $136,800. Funding is available from Lift Station Maintenance (Account No. 441-5144-536-52.21). Recommend approval of contract addition to the annual contract with Rio Linda Chemical Company. Date** 05/15/96 Rec~2est to bo placed on: XX Regular Agenda special Agenda Workshop Agenda When: 0 5 / 21 / 9 6 Description cE item (who, what, whore; how much): Staff requests Conmission approval of a contract addition to the City's annual contract with Rio hinda Chemical Co. (f.k.a. Vulcan Peroxidation Systems) in the amount of $11,680.00 for a revised contract amount of $136,800.00. The addition is necessary to establish another Hydrogen Peroxide dosing point for reduction, of Hydrogen Sulfide levels in the southeast interceptor sewer main which runs through the Delray Mall site and northerly along Miami Blvd. Funding is from Lift Station Maintenance Account $441-5144-536-52.21, Chemicals. ORDiNANCE/RESOLUTiON RBQU~RBD: ~P/~0 DRAFT ATTACHED Recommendation** Staff recoma~ends approval of the contract addition for Rio L inda Chemical Co. ~_~/~ ~ -~/''/' DEPARTMENT H~ ~IGN~T~E~ , ~ Dete~ination of Consistenc~ with c6mprehens~ve Plan~ city Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds)= Funding availabl~}NO Punding alternatives (if appl$oable) Account No. &Des, criPtion Account Balance City Manager Review: Received: Placed on Agenda: Action: Approved/Disapproved TO: David T. Harden, City Manager /,~ f,~0x~ FROM: Richard C. Hasko, P.E., Deputy Director of PU SUBJECT: ODOR CONTROL CONTRACT ADDITION DATE: May 15, 1996 Recent emergency repairs made to the 24" gravity sewer main running through the Delray Mall site and northward along Miami Blvd. have prompted utility staffto inspect the pipe and structures in upstream reaches of the system. Findings indicate that significant corrosion has occurred in the system due to exposure to heavy concentrations of hydrogen sulfide in the wastewater stream. We are currently reviewing alternatives for overall rehabilitation of the system. In the interim, however, it is important to reduce hydrogen sulfide levels in the system to reduce the rate at which corrosion is occurring. This will be accomplished by installing a hydrogen peroxide dosing point at Lift Station #34 located at Lindel Blvd. and Dotterel Rd. This facility discharges the heaviest flow into the upstream end of the subject gravity system. We are proposing to add this dosing point to our current annual contract with Rio Linda Chemical Co. (f.k.a. Vulcan Peroxidation Systems) at the current contract price of $4.00/gal of 50% solution hydrogen peroxide. Total annual contract increase will be $11,680.00 for an adjusted annual contract price of $136,800.00. Funding is from Lift Station Maintenance account #441-5144-536-52.21, Chemicals. Please place this item on the May 21 agenda for consideration by City Commission. RCH: jem c: William H. Greenwood Jackie Rooney Robert Bullard f: perox 05/09/96 07:43 "~407 578 5159 PEROX-SERV ORL ~002 Rio Linda Chemical Co,, Inc. May 8, '1996 Mr, Milton Willingham City of Delray Beach 434 South Swinton Avenue Delray Beach, FL 33444 Re: .Hydrogen Sulfide Control Program - U.S. '1 gravity collector Dear Mr. Willingham: Rio Linda Chemical Company (RLCC), per your request has projected a cost analysis providing a hydrogen peroxide storage and metering system and associated services to control sulfide-induced corrosion in the gravity collector along Highway US 1. In January 1996, RLCC conducted an odor and corrosion survey of the gravity collector on US 1. Our recommendations were as follows: Replace or rehabilitate the OFMH at Sherwood Pontiac. + Based on data obtained in January, a dose rate of 5 - 8 gpd of 50 percent hydrogen peroxide at LS#34 would effectively reduce total sulfide levels in the gravity collection system downstream of the Sherwood OFMH to <0.5 mg/L and provide protection against sulfide-induced corrosion. Combine force mains prior to entering the manhole and direct flows down to the discharge invert. PROPOSAL Under the existing contract with the City of Delray Beach your cost would be between $20- $32 per day for chemical addition. .SITE PREPARATION The City would need to provide the following site preparation at LS#34: provide a 12' x 12' gravel Soak pit 12" deep below grade to locate equipment; 110 volt electricity; potable water supply with a reduced pressure backflow device for RLCC's safety shower/eyewash station and wash down purposes. RLCC is prepared to install equipment and begin dosing within 10 days of written notification from the city. Sincerely, Bill Stratton Regional Sales Manager 4514 PARKBREEZE COURT · ORLANDO, FL 32808 · (800) 749-7376 · FAX (407) 578-5159 1902 CHANNEL DRIVE · WEST SACRAMENTO, CA 95691-3477 '. (916) 375-0167 · FAX (916) 372-0836' A VULCAN CHEMICAI.S COMPANY £1T't DF DELRfl¥ 8Efl CITY ATTORNEY'S OFFICE , Writer's Di~ct Line: (~) 243-7~1 D[tRAY B~ACH lll.lmrica City MEMO~D~ DATE: May 15, 1996 ~993 TO: City Co~ssion FROM: Susan A. Ruby, Ci~ A~orney SUBJECT: Palm Acts Contract As directed by the City Commission, our office has reviewed the Palm Acts Agreement and have analyzed the contract requirements to determine if certain contract requirements have been met. In doing so, our office has focused on and analyzed whether the contract requirements have been met in relation to the number of events required, and whether there has been an assignment and/or sublicense without City Commission approval. Events: The Agreement with Palm Acts, attached as Exhibit A, provides they will hold no less than four events during each year of the Agreement and no more than eight events, unless prior approval of the City is obtained. The Agreement provides that, prior to scheduling events, Palm Acts is to obtain approval from the City Commission for the proposed event. It further provides that cancellations by the performer or the City, or as a result of unforeseen circumstances, may be rescheduled and, at Palm Acts' option, both the canceled event and/or the rescheduled Event may be counted towards the annual minimum required events. Failure to hold at least four events per year shall be grounds for the City to terminate the Agreement, subject to the City giving Palm Acts thirty (30) days written notice. Based on the foregoing, to be considered a scheduled event, the event, must be an event that received City Commission approval. In addition, to be considered an event, it is our office's opinion there must be evidence that Palm Acts or their agent entered into an agreement with the performer, prior to the cancellation of the event, to be counted towards the minimum events to be performed under the contract. The following events either occurred, or were not held and received City Commission approval. City Commission May 15, 1996 Page 2 Event Date 1. Donna Summer Event held May 14, 1995. 2. Brandy, Coolio and Skeelo Event to occur October 28, 1995. Approved by City Commission on September 5, 1995. The event was canceled as performers accepted another engagement. 3. Promise Keepers Event held November 11, 1995 4. Temptations Event to occur November 18, 1995. Approved by City Commission on September 5, 1995. The event was canceled due to poor performance box office summaries and unable to bill as "Temptations". The booking agent has provided a letter indicating that agreements were in place for Event nos. 2 and 4. (See Exhibit B.) See also letter from Attorney Levitt attached as Exhibit C. If the Commission accepts that the verbal agreements are sufficient, then the number of events and canceled events as listed above meet the technical requirements of the contract. In addition, Palm Acts has submitted a list of canceled events, attached as Exhibit D. None of the events listed in Exhibit D, except as listed above, were approved by the City Commission. Thus, in my opinion, they do not qualify as events pursuant to the agreement. Assignment/Sublicense to Charisma The City's contract with Palm Acts provides in Paragraph 22, that they are not permitted to assign, sublicense, or transfer in any manner, any of the rights or privileges contained within the Agreement without the written consent of the City. Paragraph 28 of the Agreement requires the City to give notice to Palm Acts of any default in the performance of any material terms or provisions of the contract and gives Palm Acts fifteen (15) days after receipt of such notice to cure any defects. It is our office's opinion that because Palm Acts failed to get written consent of the City to the transfer, there is a breach of the agreement between the City and Palm Acts. The City Commission May 15, 1996 Page 3 Agreement dated April 13, 1996 between Charisma and Palm Acts is an improper assignment/sublicense and transfer of the rights under the contract. The Agreement between' Palm Acts and Charisma, which is attached as Exhibit E, gives Charisma the exclusive right to promote entertainment activities at the Tennis Center. Charisma's exclusive right to promote constitutes a transfer of rights under our contract with Palm Acts, and thus, violates Paragraph 22 of the Agreement. However, Palm Acts, after notice from the City of a default, may, pursuant to contract, try to cure the default by obtaining written consent to the assignment/sublicense and transfer of promotional responsibilities to Charisma. The City Commission may, therefore, direct that a notice of default be sent to Palm Acts. At a meeting held on May 15, 1996, the lawyer for Palm Acts indicated that Palm Acts would cure any defaults. I have also been requested by letter dated May 15, 1996 that the agreement between Palm Acts and Charisma be discussed so that they can make any necessary changes. (See Exhibit F.) Waiver The City Commission may waive any term in the contract. Paragraph 38 of the contract requires that a waiver must be effected by "written agreement pursuant to all the necessary formalities of the parties". Thus, if the Commission accepts the sublicense, there should be a properly executed writing between Palm Acts and the City. By copy of this memo to David Harden, City Manager, our office requests that the following issues be p!aced before the City Commission for their consideration at their meeting of May 21, 1996: 1. Whether Palm Acts has met the minimum event requirements of the Agreement. 2. Whether Palm Acts breached the contract in transferring rights to Charisma. 3. Discussion of Charisma contract as requested by Palm Acts. Ple~you have any questions. SAR~i Attachments cc: David Harden, City Manager Alison MacGregor Harty, City Clerk palmacts.sar AGREEMENT and between the CITY OF DEL~AY BEACH, FLORIDA, a municipal corporation of the State of Florida (hereinafter referred to as '"CITY") and PALM ACTS, INC., a FlOrida corporation, (hereinafter referred to as "PALM"). WITNESSETH: WHEREAS, CITY owns and controls certain park land upon which is located the Delra¥ Beach Municipal Tennis Center, hereinafter called "Tennis Center"; and WHEREAS, CITY has determined that it is in the bes~ interest to present broad-range programming responsive to the wishes of the City of Delray Beach community in the Tennis Center that will serve the best overall interest and needs of all citizens of the City of Delray Beach; and WHEREAS, PALM has presented to CITY that it would like to use the Tennis Stadium, consisting of the Tennis Stadium Court and Clubhouse, (collectively, hereinafter referred to as the "Stad£um") located at the Tennis Center to provide CITY'S residents with a broad and varied cross-Sect~o~--of entertain- merit programmingi and WHEREAS, CITY has determined that it is in the public interest t° enter into an agreement with PALM to promote and produce events at the Tennis Center. NOW, THEREFORE, it is mutually agreed as follows~ 1. Incor~oration of Whereas Clauses. That the provisions set forth and the clauses set forth above and commonly referred to as "WHEREAS" clauses are hereby incorporated into the body of this agreement and shall have full force and effect herein. For-the purpose of this Agreement, the te~n."Event" shall mean each and ever~ perfor- mance, or group of performances at the Stadiumwhich requires a separate admission fee or, for non-charged admissions, or each separate attraction for which persons are invited to the Stadium. 2. Purpose. The parties agree that PALM shall promote and produce the entertainment in a manner which complies with contemporary community standards and appeals to the interest of the general public for the Stadium and to use its best efforts to promote the Events at the Tennis Center. PALM, at its sole cost and expense, shall provide management and personnel exper£enced in the promotion and production for the purpose of supervising and directing PALM'S obligations under this Agreement. PALM agrees to use its best efforts to work with local charities to hold fund-raising events in association With PALM'S events. 3. Ex¢lusiv~ty. PALM shall have exclusive ~uthorit¥, subject only to the provisions and limitatioms set forth in this Agreement, to negotiate all contracts or agreements, including~ but not limited to, the contracts and '~greements with suppliers, exhibitors, performers, concessionaires, advertisers, television and radio media and other media, sponsors and other parties relating to the Event. PALM retains~ the right to sell and locate advertising within the Tennis , Stadium for each Event, subject to approval by CITY, which approval shall not be unreasonably withheld. All contracts and agreements of any kind or nature whatsoever shall be negotiated and executed by PALM in its name and shall not be contracts and obligations of CITY. All contracts or agreements of any kind or nature entered into by PALM shall specifically contain language which provides that CITY is not a party to such agreement and is not obligated in any manner by any of the terms therein. 4. Independent Contractor. It is understood between the parties that the relationship of CITY and PALM is that of a~ independent contractor. PALM shall have no'authority to employ any person as an employee or agent on behalf of the CITY for any purpose. Neither PALM nor any person engaging in any work relating to PALM'S rights and obligations set forth herein at the request of or with the consent (whether actual or implied) of PALM shall be deemed an employee or agent of CITY, nor shall any such person represent himself to others as an employee or agent of CITY. Should any person indicate to PALM or any employee or agent of PALM, by written or oral communication to PALM, that the person believes PALM or an employee or agent of PALM to be an employee or agent of CITY, PALM shall use its best efforts .to correct or cause its employee or agent to correct that belief. -3- 5. ComDliance with Licensing Requirements. PALM, Drior to commencement of any activities pursuant to the provisions of this agreement, shall comply with all applicable federal, state, county, or city licensing requirements and receive all necessary permissions, permits, approvals and licenses which are required to perform the activities of producer and promoter as set forth herein. 6. Term and Renewal. This Agreement shall be for a period of five (5) years and shall become effective upon the proper approval of both parties. So long as PALM has performed satisfactorily under this Agreement, at the conclusion of the five year term, CITY shall have the option to amend and renew this Agreement for another five year period. At the conclusio~ of the initial five year term, in the event the CITY receives another offer with respect to the obligations performed by PALM, CITY shall grant PALM the ability to submit a proposal to match the offer. CITY shall accept PALM'S offer if it is equal to or better than the other party's offer. 7. Events. (a) PALM agrees to hold no less than four (4) and no more than eight (8) Events at the Tennis Center during each year of this Agreement unless prior approval from the CITY' is obtained. Only two events may last more than two consecutive days. Prior to scheduling Events at the Stadium, PALM shall obtain approval from 'the City Commission for the proposed Event. Cancellations by the performer, or CITY, or a cancellation resulting from any unforeseen circumstance may be rescheduled, and, at PALM'S option, both the cancelled Event -4- and/or the rescheduled Event may be counted towards the annual minimum required Events. Failure to hold at least four Events per year shall be grounds for the CITY to terminate the Agreement subject to the CITY giving PALM 30 days written notice. (b) So long as PALM performs satisfactorily under this Agreement, PALM shall have the option to increase the number of Events permitted by the Agreement if, after meeting with the CITY, the CITY agrees that such an increase would not, utilizing its reasonable discretion, be detrimental to the CITY'S interests. 8. Other Aqreements. The parties hereto, their successor and assigns agree to negotiate in good faith in order to have a cooperative effort in scheduling events to meet th6 needs of the parties. PALM acknowledges that CITY has obligations with Liddun International and Kingdom, Inc. (collectively referred to as "Liddun") and with Palm Beach County and the Palm Beach County Sports Commission (collectively referred to as "County") for use of the Stadium. The City's obligations to provide use of the Stadium to PALM is subordinate to the CITY'S obligations under the agreements with Liddun and County. CITY agrees not to enter into any other agreements with any promoter for non-sporting'events. 9. Event Schedulinq. The parties agree to meet twice each year to discuss the schedule of PALM'S events at the Stadium. At the first meeting held during the first week of January, 1995,' the parties shall schedule PALM'S Events for the entirety of 1995. At the second meeting during the first week -5- of June, 1995, the parties shall schedule PALM'S events for the six month period commencing January 1, 1996 through June 30, 1996. At the January 1996 meeting, the parties shall schedule PALM'S Events for the six month period commencing July 1, 1996 through December 31, 1996. Thereafter, until the end of this Agreement, the parties shall continue such scheduling in order that the Events will be scheduled six (6) months in advance. The scheduling of PALM'S events shall be subject to the availability of the Tennis Stadium, subject to the restrictions contained in the Liddun and County agreements, and subject to Paragraph 8 herein. At each meeting, PALM shall present possible alternate dates which may be used in the event the Stadium is unavailable. No later than three weeks after eac~ meeting, the City Commission shall consider PALM'S requested event dates and inform PALM of their approval or denial of an event. The parties agree to meet as soon as possible following the Commission's action in 'order to reschedule new events to replace events which were cancelled. 10. Compliance with .Laws. PALM agrees to comply with all applicable federal, state, county, and local laws and regulations ~egarding non-discrimination and specifically agrees not to discriminate against any person on the basis of color, race, religion, age, creed, sex, national origin or disability. 11. Concessions. PALM may sell food, beverages, confections, refreshments and novelties or may, subject to approval by CITY, contract with another to provide such -6- service. With.prior approval from the City, PALM may provide~ temporary structures at its own expense, for the sale of concession items. In providing the concession service, PALM or any person, firm, or corporation with whom it contracts for such purpose (hereinafter referred to as "concessionaire") shall comply with the following provisions provided, however, that PALM shall remain ultimately responsible t° CITY for all obligations required of the concessionaire: a. Concessionaire shall, prior to commencing any activities, obtain any. and all permits and licenses that may be required in connection with the operation of this concession. b. All food, drinks, beverages, confections, refreshments, etc. sold or kept for sale shall be first class and quality, in accordance with the Department of Health requirements, shall conform to all federal, state, county, and 'municipal laws, ordinances and regulations in all respects. c. Concessionaire shall not sell or give away or otherwise dispose of any commodity which in the opinion of the'CITY shall cause undue litter. d. Concessionaire shall have the option to sell beer and wine at the Tennis Center. Sale of beer and wine must comply with all federal, state, county, and municipal laws, ordinances and .regulations and must be properly licensed by the State of Florida. -7- .Additionally, PALM shall submit its calendar of events to the City Commission who shall have the authority to prohibit the sale of alcoholic beverages at an event. e. Concessionaire may, at its expense, furnish additional equipment and fixtures to be utilized in the concession. Concessionaire shall submit plans and speci- fications concerning fixtures and equipment to CITY for approval prior to installation of any items. For the purpose of this Agreement, "fixture" shall be defined as anything annexed or affixed to a building or structure or which appears to be so affixed or annexed, regardless of whether it is capable of being removed. f. The Concessionaire shall provide all mainJ tenance, repair and service required on all equipment used on the concession. g. Concessionaire shall keep all fixtures, equip- ment and personal property, whether owned by Concession- aire or CITY, in a clean and sanitary condition and shall cleanse, fumigate, disinfect and deodorize as required and whenever directed to do so by CITY. Ail state health laws and state health department regulations must be strictly complied with. Ail janitorial services necessary in concession area shall be provided by Concessionaire at Concessionaire's expense. h. Concessionaire agrees to dispose of all refuse and garbage, in compliance with all applicable laws, -8- ordinances and health codes, at Concessionaire's expense, and to keep outside container areas cleaned at all times. i. If the concession is operated by a person, firm or corporation other than PALM, such person, firm, or corporation shall at all times maintain workers' compensa- tion insurance coverage for all employees which it employes within the areas and facilities covered by this Agreement, together with the policy or policies of public liability and products liability insurance and provides limits of at least One Million ($1,000,000.00) Dollars for combined single limit coverage; provide liquor liability insurance with limits of at least One Million ($1,000,000.00) Dollars and provide fire legal liabilit~ in the amount of Five Hundred Thousand ($500,000.00) Dollars. Such policies shall provide that they will not be cancelled or amended without at least ten (10) days written notice to the Risk Manager of CITY and shall name CITY, its officers, agents and employees as additional insured. 12. Utilities and Cie&n-Up. CITY shall provide utilities for properly scheduled Events at the Tennis Center. CITY shall- also provide for maintenance and cleanup prior to and upon completion of properly scheduled events. The cleaning shall not interfere with the load in, load out, or run of any Event. For multi-night Events, cleaning shall occur daily at a mutually convenient time between CITY and PALM so as to not to interfere with the Event. -9- 13. Event Personnel and E~uiDment. PALM shall provide all personnel needed for the Event, including, but not limited to, ticket sellers, ticket takers, ushers, sound technicians and stage hands. PALM shall be responsible for the instal- lation 'or removal of any additional staging. Ail sound or lighting which is to be utilized for the Event or any other equipment of any ty~e or nature which is needed for the Event is PALM'S sole responsibility. 14. Police and Emergency Personnel. PALM agrees to make arrangements with the City Police Department to provide for CITY police personnel which the CITY determines, in its sole discretion, is necessary for the Event. The officers shall be paid at the prevailing off-duty detail hourly rate in effect aC the time of the event. PALM shall, at least thirty (30) days prior to an Event, consult with the Chief of Police or his designee to determine the proper scheduling of security for each Event. Also, PALM shall contact the City Fire Department to make arrangements for Emergency Medical Technician personnel to be present at the Events at PALM'S expense. 15. C£ty's Right to Control Premises. CITY at all times reserves the right to eject or caused to be ejected from the premises any person or persons v£olating or to keep persons from violating any of the rules or regulations of the Tennis Center or any city, county, state or federal laws, and neither CITY nor of any its officers, agents or employees shall be liable in any manner to .PALM or its officers, agents or -10- employees for .any damages which may be sustained by PALM through the exercise of this right by CITY. 16. Insurance. PALM shall obtain insurance of the type, nature, and amount and pursuant to the terms .which are set forth on Exhibit "A" which is attached hereto and incorporated herein by-reference. The CITY shall be named as an additional insured on all insUrance certificates for PALM'S events. 17. Use of the Facilities. In the exercise of the rights and privileges herein granted, PALM shall be entitled to the use of the Tennis Stadium during the term of this Agreement for the following purposes: a. to utilize the existing facilities located on said premises, including restrooms, seating, lighting and other facilities and equipment provided by CITY; b. to install and utilize such sound and lighting systems as it shall deem necessary for its show and performances; c. to film, video tape, record or authorize others to film, video tape, or record any show or performance presented by it or with its permission and to install equipment necessary fo~ such purposes. Should revenues of any-kind be derived by PALM from permitting such services, PALM shall include such revenues in gross revenues of Tennis Stadium operations in computing the monies to be paid CITY pursuant to the term of this Agreement; -ll- d. .to vend or authorize the vending of programs, posters, souvenirs, during and after its events or performances; e. PALM shall include revenues it receives from any sources whatsoever while operating pursuant to this Agreement in gross revenues in computing the monies to be paid CITY pursuant to the terms of this Agreement. 18. Conclusion of Performance. All performances shall end no later than 11:30 P.M. unless otherwise approved by the City Commission. 19. City's Rights and Responsibilities. CITY shall have absolute and full control of the building and all its appurtenances during the term of this Agreement and may mak6 such changes and alterations therein, and in the grounds surrounding same, as may be determined by CITY. CITY shall provide PALM ,with reasonable notice prior to CITY making any change or alteration in the Tennis Center, its building and appurtenances, and CITY shall consult with PALM in connection with the timing of such change and alterations provided, however, that the final decision as to timing shall be in the sole discretion of CITY. CITY shall have the right during the term of .... this Agreement' after notice and consultation is provided above to make changes, alterations and improvements in the premises, and to the buildings and facilities located thereon, as it may determine. 20. P&rkin~. The City shall make available parking spaces on City owned or controlled property for each such event -12- based on PALM'S estimated requirements and the available number of City owned or controlled parking spaces. Estimated parking requirements shall be discussed during the scheduling meetings in January and June of each year for the events scheduled by PALM in order that the City, to the extent possible, can avoid conflicts and provide as much parking on City-owned or controlled property as available. PALM shall be responsible for obtaining all additional parking that may be necessary to provide sufficient parking for an event. The City shall provide signage to direct the general public to the Event. The City may require PALM to make arrangements for such additional parking as may be necessary in the opinion of the city, in order to ensure adequate parking is provided for an event. Revenues and fees from parking on private property will be governed by the terms of agreements with private property owners. 21. Right to Enter. CITY and a~thorized agents and employees shall have the right to enter upon the subject premises at any and all reasonable times for the purpose of inspection and observation of PALM'S operation.to assure that requirements of this Agreement are upheld and that no violations of the rules, statutes, ordinances or regulations have occurred or are occurring. During these inspections, CITY shall, without disrupting the Event, have the right to utilize photographic devices and aoy other instruments for recording conditions and Events taking place upon the subject premises. Said inspections may be made by persons identified to PALM as -13- CITY employees authorized for such inspection or may be made by independent contractors engaged by CITY. 22. Sublicense and Assignment. PALM shall not sublicense the subject premises or any part thereof or allow the same to be used or occupied by any' person or for any other use than that herein specified, nor assign said Agreement nor transfer, assign or in any manner convey any of the rights or privileges herein granted without the written consent of CITY. Neither this Agreement nor the rights herein granted shall be assignable or transferable by any process or proceeding in any court, or by attachment, execution, proceedings, insolvency, or bankruptcy either voluntary or involuntary or receivership proceedings. 23. Alterations. PALM shall not make any permanent alterations, additions or improvements to the Tennis Center or any part thereof without the prior approval of CITY. 24. Requested Facilities. PALM shall provide the CITY with a list of CITY facilities needed for each event at the time the event schedule is determined. 25. Bond Limitations. It is recognized by PALM that the Tennis Stadium has been financed with proceeds of tax exempt debt and-may be refinanced from time to time. in the future and that the Internal Revenue Code of 1986, as amended, limits the private use of governmentally owned facilities, such as the Tennis Stadium, in order to maintain the tax exempt status of debt issued to finance the same. Notwithstanding any other provision of this Agreement to the contrary, this Agreement -14- shall automatically terminate, without any required notice by the City, if any payment required to be made under this Agreement to the City would, together with any other payments made or required to be made by any entity or person for the use of the Tennis Center or related facilities, adversely affect the exclusion from gross income for federal income tax purposes of interest on any obligation (herein "Negative Tax Consequences") of the City issued to finance or refinance the Tennis Center or any part thereof. Such a termination shall not constitute a default on the part of either party to this Agreement. Upon such termination, it is the intention of the parties hereto to enter .into a new agreement which would contain different or modified payment terms acceptable to bot~ of the parties hereto and which in the opinion of the City's Bond Counsel would not have Negative Tax Consequences. 26. Stage. CITY shall provide a stage, as illustrated in Exhibit "B", with a suitable covering to protect the performers. Also, a covering shall be provided for the tennis court to insure against damage to the surface. PALM shall not be liable for damage to the court if such court covering is in place.. PALM will have access to the existing public address system for use during the Event. CITY shall be responsible for the set up and tear down of the stage, stage covering, and court covering, and shall coordinate its activities with PALM for each Event. / 2?. Seating Available. The total seating capacity of the Stadium will be at least eight thousand (8,000) seats prior to installation of the stage. 28. Notice of Defects. PALM shall report safety deficiencies or any defects it notices on the premises immediately to City's Risk Manager and City's Parks and Recreation Director and shall cooperate fully with CITY in the investigation of accidents incurring on the subject premises. 29. Failure to Remedy. If PALM shall fail, neglect or refuse within fifteen (15) days after receiving notice thereof from CITY to conform to the following: any direction or instruction that may be properly given by CITY or to any applicable law, ordinance or regulation of the city, county,] state, or federal government, or shall fail, neglect or refuse to pay any amount due hereunder within forty-five (45) days after the same shall become due or shall default in the performance of any of the material terms or provisions herein required, it shall then be lawful for CITY, at its option, to declare this Agreement terminated and null and void and CITY may thereupon obtain a Judicial determination to this effect. 29. Indemnification. PALM does hereby release and agree to indemnify, defend and save harmless CITY from and against all claims, actions, causes of action, demand, judgments, costs, expenses, and all 'damages of every kind in nature incurred by or on behalf of any corporation or person whatsoever predicated upon injury or death of any person or loss over damaged property of whatever ownership arising out of -16- or connected with PALM'S operation pursuant to the terms of this agreement, whether or not the incident giving rise to the injury, death, loss or damage occurs within or without the premises. 31. Taxes. PALM shall pay any and all taxes assessed on the property by reason of PALM'S use thereof pursuant to the provisions of this Agreement and on any personal property and improvements belonging to PALM located on the premises and all applicable sales and other taxes which may be levied against its operation. 32. Release. PALM acknowledges and agrees that CITY assumes no responsibility whatsoever for any property placed in the premises provided for herein and CITY is expressly released and discharged from any and all liability for any loss, injury, damage, theft, vandalism or other wrongful acts or acts of any kind or nature resulting in damage or loss to persons or property which may sustained by PALM'S use of the premises. PALM further expressly waives any and all claims for compen- sation for any and all loss or damages Sustained by reason of any defects, deficiencies, or impairment of the electrical or sound equipment, water supply equipment or wires furnished for the premises or' by reason of any loss or impairment of light, current or water supply which may occur from time to time for any cause, or by reason of any loss or damage sustained by PALM resulting from fire, water, hurricane, tornado, civil commotion, riot, theft or other acts of God, and PALM hereby expressly waives all right, claims and demands and forever -17- releases and discharges CITY, its officers and agents from any and all demands, claims, actions and causes of actions arising from any of the causes aforesaid. Additionally, if Concession- aire shall be different from PALM, PALM shall require this waiver in any contract it enters into with such concession. 33. Fees. PALM shall pay to CITY for the rights and privileges granted herein One Thousand Five Hundred Dollars ($1,500.00) for the rental Of the Tennis Center for each performance day during an Event, Five Hundred Dollars ($500.00) for clean-up and lighting costs for each performance day during an Event, for a total of $2,000.00 for each performance day during an Event or 10% of net event revenue whichever is greater. Payment is due no later than thirty (30) calendar days after an event concludes. For purposes of this Agreement, net event revenue shall be defined as gross ticket sales plus any other non-concession revenue to which PALM is entitled to from the event less expenses listed below. Expenses shall include, but not be limited to the following: costs of entertainment, including but not limited to guarantees, 'royalties, percentages, complimentary tickets, transportation, housing, equipment, 'freight, custodial, engineering, laundry, telephone, musicians and catering; all administrative and box office personnel, front of house, including but not limited to ushers, managers, ticket takers, security and medical costs, all stagehands and labor associated with the load in, load out and run of an Event, Event insurance and licensing; marketing, promotion, box office, Ticket Master or other ticketing agency, -18- credit card expenses, and taxes. As an additional expense, PALM shall contract with a City approved production manager to coordinate the Event. 34. Concession Revenue. PALM shall pay to CITY ten (10.0%) percent of net profit received by PALM from concessions sold during an Event. Net profit is defined as gross sales less cost of goods sold, labor costs, material costs, and set-up costs. 35. Advert~sing Revenue. In addition to other revenue, the parties agree to equally divide any event advertising revenue in such a manner so that each party receives a 50% share of all net Event advertising revenue after deducting direct costs attributed to obtaining such advertising revenue.' Said costs shall not include those expenses already deducted in Paragraph 33. 36. Failure to Pay. If PALM neglects to make any payment to CITY within ten (10) days after the day on which the payment is due and owing, PALM shall pay to CITY for such privilege an additional charge of Twenty-Five ($25.00) Dollars per day for each day's delay in payment, retroactive to and beginning with the first day of the delinquency. CITY'S right to assess the penalties for payment made later than the day upon which such payment is due, shall be in. addition to its right to terminate the license in the event payment is due and owing for more than forty-five (45) days. CITY'S right to assess the penalties for ~ payment made later than the day upon which payment is due, -19- shall be in addition to its right to terminate the license in accordance With Paragraph 29. 37. Accounting and Right to Audit. PALM shall provide a complete accounting of all revenues and expenses in accordance with generally accepted accounting principals, in conjunction with the event when payment is tendered to the CITY. CITY shall' have the right to audit and review PALM'S financial records. 38. Waiver of Breach. Neither the waiver by CITY of any breach of the agreement, condition or provision of this Agreement or the failure of CITY to seek redress for violation of or to insist upon strict performance of, any agreement, condition or provision, shall be considered to a waiver of th~ agreement, condition or provision, or of any subsequent breach of any agreement, condition or provision. No provision of this Agreement may be waived except by written agreement pursuant to all the necessary formalities of the parties. 39. Deposit. Upon agreement by the parties, PALM shall deposit with the CITY some form of security acceptable to the CITY to cover the cost of refunding tickets for Events. The security shall be in cash, or a certified or cashier's check payable to CITY, a bond executed by a surety or sureties approved by CITY, naming CITY as principal and CITY as obligee, or other security acceptable to the CITY. The security shall be conditioned upon the faithful performance by PALM of all of the terms of this Agreement and may also be used to refund ticket sales for events which do not occur, and such portion as -20- may be due shall be returned to PALM at the termination of this Agreement so long as PALM was not responsible for damages to the Stadium, ordinary wear and tear excepted. 40. Controlling Law. This Agreement shall be deemed to be made and shall be in accordance with the laws of the State of Florida which will be controlling in any dispute that arises pursuant to this Agreement. 41. Entire Agreement. This Agreement constitutes the entire agreement between CITY and PALM and may not' be altered, amended, or modified except by an instrument in writing signed by the parties to the Agreement with all the same formalities as this Agreement. 42. Strikes and Unav6idable Causes. CITY shall not b~ responsible for its failure to make the premises available or to provide the facilities and services described herein where such performance is rendered impossible and impractical due to strikes, walk-outs, acts of God, inability to obtain labor, materials or services, government restriction (other than CITY), enemy action, civil commotion, 'fire, unavoidable casualty or similar causes or any other causes beyond the control of CITY. The cancellation provisions of Paragraph 7 herein shall also apply in this paragraph. 43. Notice. Any notice or communication under this Agreement shall be in writing and may be given by registered or certified mail. If given by registered or certified mail, the notice or communication shall be deemed to have been given and received when deposited in the United States Mail, properly -21- addressed, with postage prepaid. If given otherwise, then by registered or certified mail, it should be deemed to have been given when delivered to and received by the party to whom it is addressed. The notices and communication shall be given to the particular parties at the following addresses= CITY: 'David Harden, City Manager City of Delray Beach 100 N.W.' 1st Avenue Delray Beach, Florida 33444 PALM: Harold L. Van Arnem Chairman of the Board Palm Acts, Inc. 1301W. Newport Center Drive Deerfield Beach, Florida 33442 Copy to: Drew M. Levitt, Esq. Palm Acts, Inc. 1301W. Newport Center Drive Deerfield Beach, Florida 33442 Either party may at any time by giving ten (10) days written notice designate any other address or person(s) and sub- stitution of the foregoing address or person(s) to which the notice or communication shall be given. 44. Subtitles and Captions. Paragraph headings are for reference purposes only and in the event that such paragraph headings conflict with any of the substantive paragraphs of this Agreement, the paragraph headings shall be disregarded. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their proper officials on the day and year first above written. ATTEST: CITY OF DEL~AY BEACH, FLORIDA City Clerk T~r6ma~ L~nch, Mayor -22- Approved as to Form PALM ACTS, INC. HAROLD L. VAN ARNEM Chief Executive Officer ATTEST: STATE OF FLORIDA COUNTY OF BROWARD The fe~egoing instrument was acknowledged before me this' / ,/~ d~ o~~~_~ ,. ~ b~ ~o~ ~. V~ ~. Chief Executive Officer of PALM ACTS, INC. He is personally known to me. / NOTARY PUBLIC ~ /'/ / STATE OF FLORIDA~ My Commission Expires: [ ~T'CII~(7/ % B~BARA & SWEGINfllS : ~.',~ ; Nma~ Pu~ic State of :~,~_""~ My Cram. Exp~u March ]9. -23- INSTRANCE RE~UIREI~NTS OF ~ CITY OF DELRA~ BEACH "GEHINI" SHALL NOT COHHENCE OPERATIONS UNDER THE TERI~S OF THIS AGREEHENT UNTIL CERTIFICATION OR PROOF OF INSURARCE, DETAILING TERI~S AND PROVISIONS OF COVERAGE, HAS BEEN RECEIVED AND APPROVED BY THE CITY OF R~SK HANAGER. IF YOU HAVE ANY QUESTIONS CALL (407) 243-7150. THE FOLLOWING INBURANC~ COVEP. AGE SHALL BE REQUIRED. A. WORKER' S COMPENSATION INSURANCE COVERING ALL EHPLOYEES & PROVIDING BENEFITS AS REQUIRED BY FLORIDA STATUTE 440. REGARDLESS OF THE SIZE OF YOUR FIRM. THE LESSEE FURTHER AGREES TO BE RESPONSIBLE FOR EHPLOYHENT, CONTROL ARD CONDUCT OF ITS EMPLOYEES AND FOR ANY INJUP~Y SUSTAINED BY' SUCH EMPLOYEES IN THE COURSE OF THEIR EI~PLOYH~NT. B. PUBLIC LIABILITY INSURANCE NAMING THE CITY OF DELi~AY BEACH AS AN ADDITIONAL INSURED IN CONNECTION WITH THE ACTIVITIES BEING DONE UNDER THIS AGREEI~ENT. C. THE FOLLOWING CHECKED TYPES OF INSURANCE AND MINII~TJ'H POLICY LII~ITS .APE REQUIRED. LIHITS OF LIABILITY EACH TYPES OF INSURANCE OCCURRENCE AGGREGATE PUBLIC LIABILITY XXXXX COMPREHENSIVE XXXXX PREMISES - OPERATIONS BODILY INJURY $1,000,000 $1,000,000 ..... EXPLOSION & COT.L~PSE HAZARD PROPERTY DAHAGE $1,000,000 $1,000,000 ..... UNDERGROUND HAZARD OR XXXXX PRODUCTS (IF ITEHS ARE BODILY INJURY AND SOLD) XXXXX LIQUOR LEGAL (IF ITF/4S COMBINED $1,000,O00 $1,000,O00 (AZ= soLD) -' .... INDEPENDENT CONTRACTORS ----'"'PERSOI~t,L~ ZNJUBX .~' PERSONAL INJURY $1,000,000 $1,000,000 THE C~t~ZFICATION OR PROOF OF INSURANCE HUST. CONTAIN A PROVISION FOR NOTIFICATION TO T~E CITY THIRTY (30) DAYS IN ADVANCE OF ANY HATERIAL CHARGE IN COVERAGE OR CANCELLATION. LESSEE SHALL FURNISH TO THE CITY THE CERTIFICATION OR PROOF OF INSURANCE REQUIRED BY THE PROVISIONS SET FORTH ABOVE, FIVE ( 5 ) DAYS PRIOR TO OCCUPANCY OF THE OFFICE AREA. HAIL TO: CITY OF DELRAY BEACH, ATTN.: RISK M~NAGER, 100 N.W. 1ST AVENUE, DELRAY BEACH, FLORIDA 33444 MAY 15 '96 16:06 FAST PACE PROMOTIONS 1504~662264 TO: 40? 2?8 4?55 PO1 Date: May 15, 1996 Mr. Drew Levitt Palm Acta Charities Corporation 1301 West Newport Center Drive Deerfield Beach FL Dear Mr. Levitt: This ia in response to your inquiry regarding which events at the Delray Beach Stadium were confirmed scheduled events. The Skee-lo/Coolio/Brandy show was set for a firm date of October 28, 1995 at an agreed upon price of $42,500. This was a confirmed show. The show was canceled since it was determined that without Brandy in the show, it would not have been a profitable show to promote. Brandy had a last minute opportunity that she chose to pursue and therefore, this event was canceled. Agreements were in place. The Temptations show was set for November 18, 1995 at an agreed price of $35,000. inclusive of production. This was a confirmed date. This concert was canceled due to the fact that a string of 8 to 10 dates in Europe were offered to the Temptations in this time frame, thus creating a more lucrative opportunity for them. Agreements were in place. As a talent and booking agent, I assure you that events are confirmed when the date, price and place are agreed to, as above. The artist can always cancel up to 30 days prior to the show for any reason. The industry standard contract allows this and makes it very clear. A formal written contract does nothing to prevent such cancellations and is merely a formality. Verbal agreements and commitments are standard in this industry and universally understood to be binding. There were many other negotiations and quite a few other artists with whom Palm Acts had arrangements and discussions. However, we would not consider all of these situations to be binding agreements. If it is necessary ! can research my files and determine whether any of these other shows were confirmed. 05/15/96 WED i6:1~ [TX/IiX NO 6826] MAY 15 '96 16:07 FAST PACE PROMOTIONS 15043662264 TO: 40? 2?8 4?55 P02 If we could be of any further service to you please don't hesitate to call. Palm Acts is a very worthy client that Fast Pace Promotions is proud to represent. David W. Pace President cc: Susan Ruby, Esq. 05/15/96 WED 16:15 [TX/RX NO 6826] o5/1.5/96 17:20 FAX 305 360 7112' E~CUTIVE ~_].ooz LAw O~l;IC;_S Dtu w M. 1301 W~' N~w~T Cz~.a Dzza~u B~CH. D~ M. L~ DE~ R. T~ (~s4) 419. i~o T~.~ ~ Au~, ,~ I~ N~ Yo~K Nay 15, 1996 Susan Ruby, City Attorney city o£ Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Dear Ms. Ruby: We had several shows scheduled, and cancelled by the artists, consistent with Paragraph 7 of the Contract between Palm Acts and the city. These eventm were approved by the City. Additionally, firm agreement~ were entered into with these artists for these dates. There Would be no additional protections afforded to Palm Acts by more formal signed contracts, since, even with the contracts, the artist can cancel the event up to a point in time very close to the date of the event. There is no recg/irement that for an event to be deemed to be a scheduled event, a written contract be signed since a verbal contract and a commitment by Palm Acts and the artist is, in fact, binding on both sides. As to a further explanation as to how this industry operates, and the details of some of the events, please see today's letter from the talent booking agency that Palm Acts dealt with in obtaining the artists. Another issue exists that, hopefully, we do not have to deal with. This issue is the fact that the contract required the City to provide the Stadium and stage be complete with a seating capacity for 8,000 people, excluding the stage. This agreement was not timely adhered to by the city and the proper seatinq caDacity and stage were not completed until April of last year. This certainly prohibited Palm Acts from obtaining additional scheduled events as it had anticipated. Despite this problem with the Stadium itself, and the delay by the city, I think it im clear that the Contract has been complied with. If the above is not sufficient, or if you need more information please let me know. Co~.~.t, ~'oa GF.~iN~ Ot~our. INc. A~O AI,TiI.IATF.'t 05/15/96 WED 16:18 [TX/RX NO 6827] o5/15/96 17:2o FAX 305 360 ?1'12 E~,~ECI.?rIVE Susan Ruby, City Attorney City of Delray Beach May 1~, 1996 Page 2 For background to further clarify the point, there was never a formal contract entered into with Donna Summer, although, as we all know, this concert occurred. All we had in writing with regard to Donna Summer is what we had with regard to the artists described above. Please give me a call as soon as possible if there is still a problem with the minimum required events issue. Very trul. y yours, Drew M. Levitt /bas coPY VIA FAX 05/15/96 WED 16:18 [TX/RX NO 6827] MAY 14 '~ 1G:31 FAST PACE PROMOTIONS !5043G~Gd TO: 385 ~G8 ~11~ PO1 FAX COVER Da;e: 5/14/96 laahn &ets Charities Corporation ]30! West Ncwport Center DHve Dce~cid Bench FL 33~2 ~-419-1~3 Fax: Attention: Chip Mills From~ David Pace Re: Show Cancellation ~ort ~ag~ ~cluding Cover [ 2 ~ Dear C~ip, [ hope ~hi~ f~ finds you well. ~ie~e find enclosed ~ liar of canceled show~, ~he propm~ da~, and the ~ason for cnncell~rion. ~ am ~bo h~ving the li~L~ of av~able ~is~s updated fur thc ~dium. ~r~ld~nt Cmnceil~tlon l~e.~ort Brandy, Coolio, ~ Skeelo Oct 2S BrAndy Ac~ept~ f~hi~. ~hnw Nn nther cnr~pnnding dnt~. Russell ~immnns Del Jsm Oct ~0 ~lnd~to~ Ocke[ price of Sl~ Too Low to b~ak eYen or pru~, Temptations Nuv 18 P~r bo~ o~cc summm4~, and unable to bill a~ "TempMtlons" CancHed per m~ advisement. Vcnessa WiLliams Nov 18 Acccptcd Icad rolc in movie I(enny G Dec 30 Full band requirement~ exceeded Delray budget. [2~Ok totnlJ Phone 504.366-2264 1 Fax 504-367-7223 Phone 50d-366.2264 2 l;ux $04-3~7-7223 M~¥ 14 '96 16:32 ~'~ST P~C5 PROMOT[C]NS 1504366226~ TO: 3Z5 ~Z ?112 PS~ ~a~ J' Blige& Jodecl Jan ~ Broken Packng~. Canceled per my advisement. Shania ~ain Ma~h Postponed tour until ~7. Wheel Of ~o~une Tour Ma~h 30 Pat SaJack & Vanna White not included. Canc~ed per my advisement. Crown Royal Package ~eatu~ng ~ay 10 Was no longer sponsored by Joe Di~e, Tye Herndon, Crown Royal. ~e~ Atkins& BIH ~ngv~ Jon Secada ~ay 2~ Played Sun F~L S~z And ~n~as June 1st Co~ Sky beat our offer Patti LaBelle June 14 Playing South Beach, Canceled per my advisement, Phone 504-366-2264 2 Fax 504-367-7223 AGgF.~~ made the /g day of~ffi, 1996, by and Ch~ma Ente~em ~oup, ~c. Oere~ffier r~e~ed to ~ "Chum"), 11111 Bi~ca~ Boul~d, No~ ~a~ Flodda 33181 ~d P~M ACTS, ~C., (her~in~er r~d to as "P~") of 1~01 W~t N~o~ Cent~ Ddv~, Deeffield Beach, Flodda 33442. WITNE S S E 1. P~ a~cs t~t it sh~ r~ thc ~clu~ve s~ces of Ch~sma for ~e promotion of ente~ent ack. ties ~ s~ fo~ below, at the Delray B~h Stadium at De~ay Beac~ Florida. ~e a~eemen~be co-te~us ~th P~'S con~ ~th the Ci~. . I ~ e~tent~atCh~a~a et eexcu~vefig stopromoe ente~ent acti~ties, subject to a ce~a~ a~eement dated ~e 14~ day of 3. Ch~a ~ po~ Two H~dred Thous~d and 0~($200,000)Dog~ in __ Thous~d ~d 00/100 ($200,000) for ~ent use o~y,~d ~ th~ ~~y ofth~ ~nd~ ~e d~leted, C~ma w~ restore the amount to t~ e~ow account or the ~e of credit. Said ~um~ ~1 b, placed ~ an account ma~ta~ed by and ~ ~et fo~ hereinabove, i~ to be utilized for the desi~ated p~o~es prodded ~ p~a~aph. 4. Palm shall have access to all books and records regarding the aforesaid account. 5. Palm will work with Charisma and usc its best efforts to obtain the City's consent to increase the number of allowable yearly events to twenty-four (24) or more from the amount now permitted under the contract of eight (8). 05/03/96 FRI 14:49 [TX/RX NO 6776] 6. As long as the terms and conditions of this Agreement arc met, the Agreement with Charisma will be co-terminus with Palm Acts' contract with the City. 7. Before proposing an event to the City for approval, Charisma and Palm shall agree that the event is suitable for the venue. 8. In addition to the aforesaid events, as set forth in paragraph 3 hereinabove, Charisma and Palm shah work together and with the City, to utilize the Delray Beach Stadium for events that provide a benefit for charitable causes. 9. Charisma shall comply with all of the requirements contained in the contract between Pahn Acts, Inc. and the City regarding the planning of the actual event itself, clean-up and coordination with the city on various aspects regarding the event. The contract with the City contains various requirements, all of which must be complied with by Charisma. 10. The contract between Palm Acts and the City shall remain in full force and affect and the rights and privileges granted to Palm Acts by virtue of that contract shall remain with Palm Acts. 11. Charisma shall, in addition to the duties provided for under this contract, assist Palm in fulfilling its role under the contract with the City by virtue of Charisma working with Palm as a liaison with the City. Charisma will pay for each and every cost and expense related to putting on events and Palm will not be responsible for any costs or expenses of any type. It is acknowledged by and between the panics that the exclusive purchaser of talent shall be Charisma. 12. Palm will receive five (5%) percent of the gross ticket sales and parking revenue, less any cash paid out for artist expenses paid for by Charisma, including transportation, lodging and hospitality Charges (delivered to stage). For each event, the 05/03/96 FRI 14:49 [TX/RX NO 6776] City shall be paid at least Two Thousand.and 00/100 ($2,000) Dollars of net revenue or ten (10%) percent, whichever is greater. 13. The City wit receive for each event One Thousand Five Hundred and 00/100 ($1,500.00) Dollars plus Five Hundred and 00/100 ($500.00) Dollars for clean-up, or ten (10%) percent of net revenue, whichever is greater. 14. Palm will receive ten (10%) percent from any sponsorship money received by Charisma and up to fifty (50%) percent of sponsorship revenue generated by Palm. 15. Palm will receive twenty-five (25%) percent of the net revenue received by Charisma for the concessions. Net revenue to be defined as gross revenue, less cost of' goods sold and labor. 16. Palm will be responsible for paying the City out ofit~ twenty-five (25%) of net revenue for the concessions. All contracts with third parties shall be at arms length and standard with the types of contracts entered into for such purposes. Palm will be provided with copies of agreements before such contract~ are executed. 17. Palm will receive twenty (20%) percent of all net merchandising revenue received by Charisma from each event. 18. Palm agrees to split 50/50 with Charisma net revenue generated from advertising sales, defineff~ as permanent signage, after the City receives its fifty (50%) percent. This can be negotiated and Palm agrees to use its best efforts to negotiate with the City a more favorable arrangement. 19. Any other revenue of any kind obtained directly by Charisma through its a/51iation with the Delray Beach Stadium shall be shared with Palm with Charisma receiving eighty (80%) percent of such revenue and Palm receiving twenty 20%) percent. 05/03/96 FRI 14:49 [TX/RX NO 6776] 20. Charisma shall provide complete accounting of all revenues and expenses in accordance with generally accepted accounting principles in conjunction with each and every aspect of Charisma's role of fulf-gling this Agreement. Palm shah have the right to audit and review Charisma's financial records with regard to its involvement in the Delray Beach Stadium. 21. All monies due to Palm shall be paid to Palm by Charisma within forty-eight (48) hours after TicketMaster reconciliation and no later than twenty-one (21) days after the conclusion of the event. 22. If any of the terms and conditions of this Agreement, including fulfilling the obhgations owed to the City, are not met, or the time deadlines are not met, then this contract shall be subject to termination upon sixty 60) days written notice by Palm to Charisma, and Charisma shall have forty-fivg (45) days to cure any and all defaults. In the event said defaults cannot be cured with forty-five (45 days, this contract shall be subject to immediate termination. If this occurs after an event has been concluded, the parties will be entitled to their respective shares of the revenues consistent with the terminated Agreement. 23. As ~the upcoming James Brown event, Charisma will complete each and every aspect of planning, scheduling and performance of the show, as well as paying for all of the costs and expenses associated with this event consistent with the Agreement. Since Palm has already paid to James Brown Thirty Thousand and 00/100 ($30,000.00) Dollars, these monies will be paid back to Palm out of the first dollars generated by the event before any other monies are paid to anyone else. This $30,000.00 shall be paid to Palm in addition to other monies Palm is entitled to herein. 24. Charisma will be an independent contractor and will have no authority to employ any person as an employee or agent of Palm Acts or the City, nor shall it be entitled to enter into contracts on behalf of Palm Acts or the City. 05/03/96 FRI 14:49 [TX/RX NO 6778] 25. All talent to perform at the Delray Beach Stadium shall enter into a contract with Charisma, pursuant to the contract between Palm Acts and the City. 26. Charisma will acknowledge that, pursuant to Palm Acts' contract with the City, Palm has only put on one event thus far. 27. Charisma will diligently pursue and obtain sponsors, advertisers, and talent, as well as all other interested parties, regarding events at the Delray Beach Stadium and will provide ongoing formal and informal communications to Palm as to its achievements. Formal status repons to Palm Acts should be received by Palm from Charisma at least on a monthly basis with regard to efforts being undertaken by Charisma with regard to the Delray Beach Stadium. 28. All advertising or public relations materials regarding the Delray Beach Stadium shall be subject to approval by Palm in addition to the requirements under the contract with the City, and all public announcements and promotions shall include Palm in the communication. 29. Charisma acknowledges that it has been provided with a copy of an agreement dated November 14, 1995 between the City of Delray Beach and Liddun International, Inc. Chairman Chief Executive Officer Charisma Productions, Inc. Palm Acts, Inc. 11111 Biscayne Boulevard 1301 W. Newport Center Dr. Northl~Iiami, FL 33181 DeerfieldBeach, FL 33442 05/03/96 FRI 14:49 [TX/RX NO 6776] LAw OF~aC~ OF M. LEvrrr 1301 WF..%-r NEWPOI~T CENTER DRI~ D~A R. T~ T~x May ~5, 1996 Susan Ruby, City Attorney City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Dear Ms. Ruby: I request that the issues pending with regard to the agreement dated April 13, 1996 between Charisma Entertair~nent Group, Inc. and Palm Acts, Inc. be calendared for discussion at the May 21, 1996 city commission Meeting. At your convenience, please confirm that this item will be placed on the agenda. As always, thank you for your assistance. Very truly, your~ Drew M. Levitt COPY VIA FAX 05/15/96 WED 15:43 [TX/RX NO 68241 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # ~.~-. - REGULAR MEETING OF MAY 21, 1996 APPOINTMENT TO THE CIVIL SERVICE BOARD DATE: MAY 15, 1996 With the appointment of J. Michael Pakradooni to the Site Plan R~view and Appearance Board, a vacancy has been created on the Civil Service Board. The position is for a regular member to fill the unexpired term ending July 1, 1996. According to the Civil Service Act, there are to be five regular members on the Civil Service Board. Three of the regular members are appointed by the City Commission. They are to be of different vocations or vocational backgrounds and cannot be employed by the City in any capacity. Two regular members are elected by City employees. There are also two alternate members. The appointee need not be a resident, property owner or business owner in the City. Applications have been received from the following: Donald Allgrove Sally Antonelli Martin Frost Melvin Hirth Murray Kalish Arthur King (currently on Board of Construction Appeals) Leo Koppman Bill O' Neill Morris Weintraub H. Ric Zazzi A check for outstanding code violations and/or municipal liens has been conducted. None were found. Based on the rotation system, the appointment will be made by Commissioner Kiselewski (Seat #1 ). Recommend appointment of a regular member to the Civil Service Board to fill an unexpired term ending July 1, 1996. ref: agmemo4 William O'Neill 989 Allamanda Drive Telephone: 407-243-3~a Delray Beach, Florida 33483 Off, e: 407-789-2030 Far. simile 40%272-490'2 SUMMARY A highly motivated Senior Human Resources Manager with a re~ord of demonstrated results managing the regional human resources function for a multi-national, multi-cultural, matrix company. Successfully worked with senior executives as an integral member of the team to large business partnership, to improve bottom-line corpo'rate performance through ~mpetenciee In human resourcss systems and practices that created and maintained a high performance culture. WORK EXPERIENCE MOTOROLA INCORPO,~IATED 1984 TO PreJent DIRECTOR, HUMAN RESOURCES, PAGING PRODUCT~ GROUP Develops domestic and international Human Resources policies and programs for the Paging Products Group including areas involving organizational planning, organizational development, employment, training, employee relations, compensation, benefits, safety and health. Originates Human Resources practices and objectives that provide a balanced program throughout the businesses. Coordinates implementation through Human Resources staff. Assists and advises senior management on Human Resources issues. Identifies legal requirements and government reporting regulations affecting Human Re. souroe.~ function and monitors exposure of the company. REGIONAL DIRECTOR, HUMAN RESOURCES, ASIA PACIFIC Responsible for the work force readiness for organizations of Motorola that total 34,000 employees located in 28 countries that have sales exceeding $3 billion and value-added manufacturing volume of nearly $4 billion which represents the fastest growing sector of the world. Developed an advanced personnel fun~on that supports multiple business and a~oclated joint ventures. Broad involvement in all aspects of Human Resources planning, structure, and cultural diversity and integration. Major areas include organizational planning and development, employee relations, compensation, training and staffing. Consistently su~eeds in selling the need and content of Human Resources programs at all levels of the company by continually drawing on the ideas of the staff and operating management and to convert them into meaningful Human Resources strategies and plane. RESPONSIBLE FOR FOLLOWING BUSINESS ENTITIE8; Wireless Data Group Mobite Data Land Mobile Cellular Subscriber Memory/Microprocessor Microcomputer Cellular Infrastructure Wafer Fabrication Iridium Semiconductor Research & Development Codex Paging Products Information Systems Automotive Software Development Corporate Joint Ventures MOTOROLA EMPLOYMENT HISTORY; Director, Human Resources, Paging Pro¢lucts Group e/~4. PreSent Regional Director, Human Resources, Asia Pacific lO/~2 - 8~4 Corporate Regional Director, Human Resource, Japan Region l l/sa · ~o~2 Manager Staffing, E.E.O. and Affirmative Action 5/84 - 10/88 Manager Professional Staffing and University Relations 4/a3 - S,~¢ Locations: Austin Texas, Tokyo Japan, Hong Kong, Asia Pacific. Florida ~O~O±OH H~0~:~0 96, UNITEQ. TE(~HNOLOGIE,~ (MQ~<,~'EK GEMICONDUCTO.R~,~ 8181-4188 PERIONNIL ADMINISTRATOR MANAGER OF STAFFING AND APFIRMATIVE ACTION , Responsible for personnel administration for an organization of 1,~00 employees. Duties in=luded preventNe I~or relations a~tivitles, execution ~f corporate oompensetien programs, attitude surveys, leadership development, benefit administration, poll~y interpretation, and employee ~mmunioations. Supervised a staff of nine recruiters, total responsibility for staffing profeuionale in the memory, microcomputer, telecommunloations, fabHoation, administration, and executive positions. Budget responsibility of $1,~ million annually, Developed and managed the college relations program resulting in art 85 peroant acceptanoe rate yield of extended offers. Developed and Implemented ali oorporate relocation policies and negotiated all third party home purohases, (~emputerizsd all applic~t tracking data, Responsible for human resoumes planning nesde for Mostek worldwide. ELECTRONIC* DATA SYS?EM_E.D.S. 4180-8181 HUMAN REBOURCE$ PROJECT LEADER, EMPLOYEE RELATIONS~ BTAFFING Responsible for staffing entry-level to experienced professionals for faoilifies throughout the United States while traveling 90 to 100 per~ent of the lime on nation-wide a~-'ounts. Additional duties inoluded administrating attitude surveys, employee relations and general union prevention. ARMY AND AIR I=OI~ICE EXCHANGE lZl77-418(] OPERATIONS MANAGER Managed all aspects for business operations of $12 million annuaJly, whioh inoluded marketing, Inventory oontrola, salary administration for eighty employees, staffing. EEO, OSHA, employee relations. Instrumentality of the department of Defense. (San Antonio, El Paso, Denver). Tarrant County College, Business Administration, Law Oomell University, Human Resource Executive Development Program, Oenter for Advanced Human Res~un.-'e Btudles PROI=E~!~IONAL ASmOCIA'I'IONa Society for Human Resource Management Amerioan Ohamber ~ Commeroe Employment Manager Association Motorola Executive Council Date of Birth 5/24/66, married, exoellent heslth, U.8. citizen Guest Speaker: Beijin~ University KPMG International Conferarme, San Fransisco International Relocation Conferen=e, Chic;~go Texas Relo=ation Association, Austin University of Texas, Austin Soutl~west Texas State University Nippon Hose Kyokai (NHK) University of Maryland Executive Training AT Kearney Employment Practices Seminar Southwest Relocation association, Phoenix University of Tokyo, ,Japan American Chamber of Commerce, Tokyo American University Nippon Kagaku Kogyo Professional Associations: Texas Alliance for Minority Engineers Chamber o1 Commeme, Austin Adopt a Soho01 Texas Association of Business MITI, Employment Practice Committee, Tokyo Home Country Employment Practices Committee Employment Manager association American Chamber of Commerce, Tokyo Big Brother Program, Austin Advisory Boar(J, LI;,J soienoe A~ademy Society for Human Resource Management Delray Chamber of Commer~ Florida Manufac'turar Aseoolation ~]O~O±OW W~P:~O 96, PI [IT¥ DF DELRR¥ Writer's Direct Line: (407) 243-7091 DELRAY BEACH Ail. America City ~~ ay,6, TO: City Commission ~ ~ FROM: Susan A. Ruby, City Attorney ~t/O~~~~,) SUBJECT: Consolidated Cases - James and Verna Cook, Ritfeld, Williams, Lucas, Mitchell v. City - Appeal The City has until May 31, 1996 to decide whether to file an appeal in the above-stated cases. I, along with outside counsel, have been evaluating the case and intend to provide you with our recormnendation at your meeting of May 21, 1996. We are unable to provide you with our recommendation at this time because our outside counsel is continuing to have discussions with Plaintiffs lawyers. Once we have more definitive information, we will be able to make a recommendation, however, due to the time constraints on filing an appeal, I wanted to ensure that this item was put on the May 21, 1996 agenda. By copy of this memorandum to David Harden, City Manager, our office requests that a closed attorney-client session be scheduled on the agenda pursuant to Fla. Stat. 286.011(8) for May 21, 1996. Pursuant to statute, the names of persons attending will be the Mayor and City Commissioners, David Harden, City Manager, Susan Ruby, City Attorney, Leonard Carson and Lucille Turner, attorneys for the City. The purpose of the meeting will be to discuss settlement negotiations and strategy related to litigation expenditures as they pertain to this case. Our office will arrange for the presence of a court reporter, as required by statute. The requested closed attorney-client session, as well as the issue of whether or not to appeal, should be placed separately on the agenda. Strict compliance with Fla. Stat. Sec. 286.011(8) is required. Therefore, I would recommend that at the commencement of the session at the meeting, the Mayor should state the following prior to holding the closed session: The City has scheduled a closed attorney-client session pursuant to Florida Statutes Section 286.011(8) in the case of Verna and James Cook, Roel Ritfeld, Ivery Williams, Julius Mitchell, and Michael Lucas, Memo to City Commission May 16, 1996 Page 2 versus the City. The estimated length of the closed session shall be 30 minutes. The following persons will be attending: myself, Mayor Jay Alperin; Commissioners Ken Ellingsworth, David Randolph, Karen Kiselewski, and Kevin Egan; City Manager David Harden; City Attorney Susan Ruby; and lawyers for the City, Leonard Carson and Lucille Turner; and a certified court reporter. After the closed session is over, the Mayor should announce that the regular meeting is reopened and the Mayor should announce the termination of the closed session. Attached is a copy of Florida Statutes Section 286.01. Please call if you have any questions. Attachment cc: David Harden, City Manager Alison MacGregor Harry, City Clerk Frank Babin, Risk Manager appeal3.sar F.S. 1995 F.S. 1995 PUBUC BUSINESS; MISCEU.ANEOUS PROVISIONS Ch. 28;= based. The requirements of this section do not apply to appeals any court order which has found said board, · i the notice provided in s. 200.065(3). commission, agency, or authority to have violated this ! H~-~..--s.~,ch. 8~.~4, c~.88-;~.ag.c~-~4& section, and such order is affirmed, the court shall assess a reasonable attorney's fee for the appeal shall be no more 286.{311 Public meetings and records; public against such board, commission, agency, or authority. il report shall be ~ inspection; criminal and civil penalties.- Any fees so assessed may be assessed against the indi- icer, and copies ~ (1) All meetings of any board or commission of any sted parties and state agency or authority or of any agency or authority vidual member or members of such board or commis- sion; provided, that in any case where the board or corn- hated recipients ~ of any county, municipal corporation, or political subdivi- mission seeks the advice of its attorney and such advice ·. sion, except as otherwise provided in the Constitution, is followed, no such fees shall be assessed against the ~rily required of ~ at which official acts are to be taken are declared to be individual member or members of the board or commis- e, legislative, or ~: public meetings open to the public at all times, and no sion. the State Board ?-'~ resolution, rule, or formal action shall be considered (6) All persons subject to subsection (1) are prohib- "~ binding except as taken or made at such meeting. The ited from holding meetings at any facility or location y'RegentS'of the division,°r the .~. board or commission must provide reasonable notice of which discriminates on the basis of sex, age, race, · to: .?~.' all such meetings. .= bibliographic (2) The minutes of a meeting of any such board or creed, color, origin, or economic status or which oper- · :ion as provided ~, commission of any such state agency or authority shall ates in such a manner as to unreasonably restrict public access to such a facility. ~rrnation may be ~ be promptly recorded, and such records shall be open by the division :;. to public inspection. The circuit courts of this state shall (7) Whenever any member of any board or commis- .~ have jurisdiction to issue injunctions to enforce the put- sion of any state agency or authority or any agency or ibution of biblio- poses of this section upon application by any citizen of authority of any county, municipal corporation, or politi- cal subdivision is charged with a violation of this section this state, and is subsequently acquitted, the board or commission ~.xecutive. legis- (3)(a) Any public officer who violates any provision overnment, the of this section is guilty of a noncriminal infraction, pun- is authorized to reimburse said member for any portion of his or her reasonable attorney's fees. the Board of ishable by fine not exceeding $500. ~ission, free of (b) Any person who is a member of a board or corn- (8) Notwithstanding the provisions of subsection (1), mission or of any state agency or authority of any any board or commission of any state agency or author- ?quest properly county, municipal corporation, or political subdivision ity or any agency or authority of any county, municipal corporation, or political subdivision, and the chief admin- who knowingly violates the provisions of this section by istrative or executive officer of the governmental entity, cost of duplica- attending a meeting not held in accordance with the pro- ~nistrative head visions hereof is guilty of a misdemeanor of the second may meet in private with the entity's attorney to discuss pending litigation to which the entity is presently a party iai agency and degree, punishable as provided in s. 775.082 or s. before a court or administrative agency, provided that ~unity Colleges, 775.083. ,~rvice Commis- (c) Conduct which occurs outside the state which the following conditions are met: (a) The entity's attorney shall advise the entity at a eriodically shall - would constitute a knowing violation of this section is a public meeting that he or she desires advice concerning ~red, managed, " misdemeanor of the second degree, punishable as pro- the litigation. through elec- "-.i vided in s. 775.082 or s. 775.083. (b) The subject matter of the meeting shall be con- ~..'. (4) Whenever an action has been filed against any · construed to board or commission of any state agency or authority or fined to settlement negotiations or strategy sessions , related to litigation expenditures. 7.05(2) pertain- . =.'~ any agency or authority of any county, municipal corpo- (c) The entire session shall be recorded by a certi- ration, or political subdivision to enforce the provisions fled court reporter. The reporter shall record the times ,cuments to the ~.-.:': of this section or to invalidate the actions of any such ~o~, c~. ~2-~ ~ 2~. "~:~ board, commission, agency, or authority, which action of commencement and termination of the session, all .,. was taken in violation of this section, and the court discussion and proceedings, the names of all persons , t~ .~ ~ be con- ~ determines that the defendant or defendants to such present at any time, and the names of all persons speak- =,m ..~ m.~..=~ ~; ~ lng. No portion of the session shall be off the record. The meaU~d ~y u~ .~. ' action acted in violation of this section, the court shall ,~=~c~cam~m aM ~i~ assess a reasonable attorney's fee against such court reporter's notes shall be fully transcribed and filed ~ agency, and may assess a reasonable attorney's fee with the entity's clerk within a reasonable time after the hearings must i'~ against the individual filing such an action if the court meeting. ~ppeal.~Each finds it was filed in bad faith or was frivolous. Any fees (d) The entity shall give reasonable public notice of ~ the time and date of the attorney--client session and the ~tate or of any so assessed may be assessed against the individual names of persons who will be attending the session. The in the notice of i' member or members of such board or commission; pro- ~eeting or hear- vided, that in any case where the board or commission session shall commence at an open meeting at which .. 'on, or agency, seeks the advice of its attorney and such advice is roi- the persons chairing the meeting shall announce the ~ that, if a per- ":",~ lowed, no such fees shall be assessed against the indi- commencement and estimated length of the attorney- .~ by the board, viduai member or members of the board or commission, client session and the names of the persons attending. ny matter con- : However, this subsection shall not apply to a state attor- At the conclusion of the attorney-client session, the r she will need - ney or his or her duly authorized assistants or any officer meeting shall be reopened, and the person chairing the such purpose, .:; charged with enforcing the provisions of this section, meeting shall announce the termination of the session. )atim record of '~.'-i (5) Whenever any board or commission of any state (e) The transcript shall be made part of the public cludes the tes- ~ agency or authority or any agency or authority of any record upon conclusion of the litigation. HIsto~/.~s. 1. ch. 87..356:/. 159, ch. 71-136: s. 1. ch. 78-365; s. 6, ~1. 85-301; ~peai is to be county, municipal corporation, or political subdivision ~. 33. c~. 9~-~24: =. ~, ch. 93-~3:z; s. 2m. c~. 9s-~8; ~ ~, ~. 9s-353. 5O3 CITY OF DELRAY BEACH~ FLORIDA - CITY ~SSION REGULAR MEETING - MAY 21~ 1996 - 6:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE AGENDA IS AMENDED AS FOLLOWS: ADD ITEM 9. M. TO THE REGULAR AGENDA~ AS FOLLOWS: RESOLUTION NO. 42-96 URGING GOVERNOR CHILES TO VETO HB 557: Consider a request from the Florida League of Cities to adopt a resolution urging Governor Chiles to veto HB 557 known as the "Property Appraiser's Presumption of Correctness" bill. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~/I~ SUBJECT: AGENDA ITEM # ~ ~ - REGULAR MEETING OF MAY 21, 1996 RESOLUTION NO. 42-96 URGING GOVERNOR CHILES TO VETO HB 557 DATE: MAY 20, 1996 We have received a request from the Florida League of Cities to adopt a resolution urging Governor Chiles to veto HB 557 which is known as the "Property Appraiser's Presumption of Correctness" bill. The request, along with a copy of the bill, is attached. If the Commission wishes to support this request, a letter from Mayor Alperin to Governor Chiles as well as the resolution encouraging his veto have been prepared and are included for your consideration. I recommend approval of Resolution No. 42-96. ref: agmemo4 [IT¥ DF DELRI:IV BEI:I[H DELRAY BEACH  100 N.W ls',AVENUE · DELRAY BEA, CH, FLORIDA 33444 · 407;243-7000 Ali,America City 199~ The Honorable Lawton Chiles, Governor State of Florida The Capitol Plaza Level-PL05 Tallahassee, FL 32399-0001 Re: Veto Request for HB 557 Dear Governor Chiles: Throughout the 1996 legislative session, the Florida League of Cities has rigorously opposed HB 557, known as the "Property Appraiser' s Presumption of Correctness" bill. We respectfully request that you VETO this legislation. HB 557 was promoted by many legislators as a fairness bill for all taxpayers, and if there was any loss in revenues to local government, it was tax monies wh/ch should not have been paid and therefore monies returned to all taxpayers. We all know that this rhetoric was not true, nor will it be true in the future. Others proclaimed that this legislation is necessary to level the playing field. This legislation is a mandate under Article VIII, Section 18 of the Florida Constitution due to the potential significant loss in ad valorem revenues from municipalities, counties, school districts and special districts. HB 557 requires that the Property Appraiser's long standing presumption of correctness be eliminated during the tax years of 1997, 1998 and 1999, with a comprehensive study to be conducted after the fact. To the contrary, a comprehensive study should be completed before any decision to change the standard is made. It is for these reasons that we urge you to veto HB 557. I have enclosed a copy of Resolution No. 42-96 which was adopted by the Delray Beach City Commission on May 21, 1996. JA/amh Enclosure THE EFFORT ALWAYS MATTERS RESOLUTION NO. 42-96 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, URGING AND ENCOURAGING GOVERNOR LAW/ON CHILES TO VETO HB 557, KNOWN AS THE "P~DPERTY APPRAISER' S PRESUMPTION OF CORRECTNESS" BILL. WHEREAS, the current administrative aD~ judicial appeals process pertaining to property valuation is fair to all taxpayers; and WHEREAS, the average residential and small business property owner have proven accessibility to the Property Appraiser's informal and formal review process; and WHEREAS, property owners who now dispute their assessments have recourse in a three (3) step appeals process: 1. An informal meeting between the property owner and the Property Appraiser' s office; 2. An appeal to the Value Adjustment Board; 3. Either the property owner or the Property Appraiser may file a lawsuit; and WHEREAS, a majority of valuation disputes are resolved without resorting to a lawsuit; and WHEREAS, an increase in the cost of litigating appeals would have severe impacts on current and future city budgets and could jeopardize the overall rate structure of individual taxpayers; WHEREAS, any increase in expenses or decrease in property tax revenues caused by this legislation is deemed by the City of Delray Beach to be an UNFUNDED NOW, THEREFORE, BE IT RESOLVED 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 hereby urges and encourages the VETO of HB 557 due to the risk of an UNFUNDED MANDATE that this legislation places on local governments. PASSED AND ADOPTED in regular session on this the 21st day of May, 1996. ~2ity Cle~ NAY 17, '96 10:34 (ET) David T. Harden PAGE 1 off 4 IMMEDIATE A cr o2v RF, O. UESTED ! TO: Selected Municipal Officials C/??~.,. FROM: Michael Sittig, Exec~Jfive Direotor DATE: May 16, 1996 SUBJECT: PROPERTY APPRA!gER'S PRESTON OF CORRECTNESS VETO REQUEST TO GOVERNOR CHH. ,ES Thc Florida Legislature passed ~ 557 by Rep. Starks and Sen. Home, which substantially changes the presumption of correctness by Property Appraisers. This legislation has been determined to meet thc constitutional criteria of a "mandate" under Article VIII, Section 18, Florida Constitution. According to the Legislative Fiscal Impact Conference results, dated March 29, 1996, the first year .loss of ad valorem tax revenue would be between $69.5 to $160.3 million, with an annualized loss between $208.5 to $481.0 million.. It is for this reason that thc governor should not pc,mit this drastic change to occur without first carefully studying all potential impacts and implications before considering implementation. The Florida League of Cities urgently needs your assistance to request the governor to veto this legislation. Please immediately mail or fax a letter, togcthcr with a resolution to Governor Chiles urging him to VETO HB 557. A sample veto letter is attached. Send letters and resolutions to: Thc Honorable Lawton Chiles, Governor State of Florida The Capitol Plaza Level - PL05 Tallahassee, FL 32399-0001 or Fax: (904) 921-9077 Florida League or Cities, Inc. · P.O. Box 1757 · Thilahassee, FL 32.N0~1757 · (904) Z22-9684 · Suncom 2"/IkS.Bl · FAX (904) 222-3806 MAY 17, '96 15:55 (ET) Dovid T. Horden ~_..,/~.j~ (%~_. ' -PAGE A off , ,_ -., ~ ~ MAY ~7 '96 15:38 FLA LEAGUE OF CITIES 9~4 ~38~6' ' ' P. 1/1 ACTION REQUESTED ! UPDATE UPDATE UPDATE TO: Selected Municipal Officials FROM: Kelvin J. Robinson, Legislative Director DATE: May 17, 1996 SUBJECT: UPDATE ON VETO REQUEST TO GOVERNOR CHILES FOR PROPERTY APPRAISER'S PRESUMPTION OF CORRECTNESS This is to let you know that (}ovemor Chiles has today officially received HB S57 and has until May 31 to either: sign the bill into law; veto the bill; or let the bill become law without his signature. Therefore, it is imperative that you immediately contact the governor's office with your veto requests and resolutions prior to the May 31 deadline. Send letters and resolutions to: The Honorable Lawton Chiles, Governor State of Florida The Capitol Plaza Level - PL05 Tallahassee, FL 32399-0001 Phone: (904) 488-2272 or Fax: (904) 921-9077 Florida League of Cities, Inc. · P.O. Box 1757 · Taltahassee, FL 32302-17S7 · (904) 222~9684 · Suneom 278-$331 · FAX (904) 222-3806 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~¢I SUBJECT: AGENDA ITEM # /O ~' - MEETING OF MAY 21, 1996 ORDINANCE NO. 18-96 (LOCATION OF AUTOMOBILE REPAIR AND DETAILING USES) DATE: MAY 17, 1996 This is second reading and public hearing for Ordinance No. 18-96 amending LDR Section 4.4.28 "Central Business District - Railroad Corridor" Subsection 4.4.28(D), "Conditional Uses and Structures Allowed", to further restrict the location of automobile repair and detailing uses south of S.E. 6th Street, extended. At its meeting of January 22, 1996, the Planning and Zoning Board recommended approval of a zoning request from RM (Medium Density Residential) to CBD-RC (Central Business District-Railroad Corridor for the Lee Property located at the southeast corner of S.E. 1st Avenue and S.E. 6th Street, extended. However, the Commission denied the request at its meeting on February 20, 1996 based on the potential impact of auto repair and detailing uses on the adjacent residential properties. The Commission initiated a text amendment to the LDRs incorpora- ting additional location restrictions prohibiting the establish- ment of auto repair and detailing uses on the subject property. It was the consensus of the Commission that the rezoning request would be heard again once the text amendment is processed incor- porating the additional locational restrictions. At its meeting of April 15, 1996 the Planning and Zoning Board reviewed this item and voted 5-0 to recommend approval of the amendment to LDR Section 4.4.28(D) (2) to include restricting auto repair and detailing uses south of S.E. 6th Street, extended. At first reading on May 7th, Commission passed the ordinance by unanimous vote. Recommend approval of Ordinance No. 18-96 on second and final reading. ORDINANCE NO. 18-96 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.4.28, "CENTRAL BUSINESS DISTRICT-RAILROAD ~ORRIDOR (CBD-RC)", SUBSECTION 4.4.28(D), "CONDITIONAL USES AND STRUCTURES ~", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, TO FURTHER RESTRICT THE LOCATION OF AUTOMOBILE REPAIR AND AUTOMOBILE DETAILING USES WITHIN THE DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND WHEREAS, pursuant to LDR Section 1. ! .6, the Planning and Zoning Board reviewed the subject matter at its meeting of April 15, 1996, and voted 5 to 0 to forward the change with a 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 change is consistent with and furthers 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 4.4, "Base Zoning District", Section 4.4.28, "Central Business District-Railroad Corridor (CBD-RC)", Subsection 4.4.28(D), "Conditional Uses and Structures Allowed", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the CBD-RC district: (1) All uses allowed as such within the CBD [Section 4.4.13(D) ]. (2) Automobile repair and automobile detailing. However, such facilities may not be located north of S.E. /st Street or south of S.E. 6th Street, extended. Conditional use approval may not be granted for a new automobile repair facility nor for the expansion of an existing facility unless it is specifically demonstrated that off-street parking is available in accordance with the requirements of Section 4.6.9. (3) Food preparation and/or processing, including but not limited to bakeries and catering operations. (4) Dry cleaning processing plants. Section 2. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That 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 21st day of May , 1996. ASTEST: - -- City c~er~ ...... ! First Reading May 7, 19 9 6 Second Reading May 21, 19 9 6 ref :0RD18-96 - 2 - Ord. No. 18-96 TO: DAVID T. HARDEN, CITY MANAGER THRU: ~NG~~,, DIRECTOR NING AND ZONING FROM: J/EF~Y A. COSTELLO ~ENIOR PLANNER SUBJECT: MEETING OF MAY 7, 1996 .CONSIDERATION OF AN LDR TEXT AMENDMENT TO SECTION 4.4.28{D){2) OF THE CBD-RC {CENTRAL BUSINESS DISTRICT-RAILROAD CORRIDOR) TO RESTRICT AUTO REPAIR AND DETAILING USES FROM LOCATING SOUTH OF ~..E. 6TH STREET. EXTENDED. The action requested of the City Commission is that of approval on first reading of an ordinance amending LDR Section 4.4.28(D)(2) of the CBD-RC (Central Business District-Railroad Corridor) to restrict auto repair and detailing uses from locating south of S.E. 6th Street, extended. BAGKGRQUND At its meeting of January 22, 1996, the Planning and Zoning Board recommended approval of a rezoning request from RM (Medium Density Residential) to CBD-RC (Central Business District-Railroad Corridor) for the Lee property located at the southeast corner of S.E. 1st Avenue and S.E. 6th Street, extended. However, on February 20, 1996, the City Commission denied the request on second reading. The basis for the denial related to concerns regarding the CBD-RC zone district allowing auto repair and detailing uses on the property and their potential impacts on the adjacent residential properties. In City Commission Documentation Meeting of May 7, 1996 LDR Text Amendment to Section 4.4.28(D)(2) of the CBD-RC zoning district. Page 2 response to the concern, the City Commission initiated a text amendment to the LDRs to incorporate additional Iocational restrictions for the auto repair uses, which would prohibit the establishment of auto repair and detailing uses on the subject property. It was the consensus of the City Commission that the rezoning request would be heard again once the text amendment is processed. The proposed amendment will further restrict the location of auto repair and detailing uses in the CBD-RC zoning district. Currently, auto repair and detailing uses are allowed south of S.E. 1st Street. While the uses are only allowed as conditional uses, which require that specific findings be made in order to obtain approval, under the current regulations there is a possibility that such a use could be located on vacant land which has the potential to be rezoned CBD-RC. This land is located south of the intersection of S.E. 1st Avenue and S.E. 6th Street, extended, and is adjacent to several single family homes. Additional background and analysis of the amendment is described in the attached Planning and Zoning Board staff report. At its meeting of April 15, 1996, the Planning and Zoning Board formally reviewed this item. There was no public testimony regarding the proposed amendment. After reviewing the staff report and discussing the proposal, the Board voted 5-0 (Young and Schmidt absent) to recommend approval of the amendment to LDR Section 4.4.28(D)(2), to include restricting auto repair and detailing uses south of S.E. 6th Street, extended. By motion, approve on first reading the ordinance amending LDR Section 4.4.28(D)(2) to include restrict auto repair and detailing uses from locating south of S.E. 6th Street, extended, and setting a public hearing date of May 21, 1996. Attachments: E! P & Z Board Staff Report and Documentation of April 15, 1996 I;3 Ordinance by Others MEETING DATE: APRIL 15, 1996 AGENDA ITEM: IV.A - AMENDMENT TO LDR SECTION 4.4.28(D)(2) [CENTRAL BUSINESS DISTRICT-RAILROAD CORRIDOR], TO FURTHER RESTRICT THE LOCATION OF AUTO REPAIR AND DETAILING USES. The item before the Board is that of making a recommendation to the City Commission regarding an LDR text amendment to Section 4.4.28(D)(2), Central Business District-Railroad Corridor (CBD- RC), Conditional Uses and Structures Allowed, which would further restrict the location of auto repair and detailing uses. Pursuant to Section 1.1.6, an amendment to the text of the Land Development Regulations may not be made until a recommendation is obtained from the Planning and Zoning Board. The CBD-RC (Central Business'District-Railroad Corridor) was created in order to recognize the long-standing light industrial character of the F,E.C, railroad corridor; to provide for the upgrading and expansion of existing uses when appropriate; and to enhance the economic growth of the central business district by providing employment opportunities in the downtown area. While the CBD-RC was intended to be applied to existing conditions, a request was recently processed to rezone a parcel of land at the southeast corner of S.E. 1st Avenue and S.E. 6th Street (if extended), from RM (Medium Density Residential) to CBD-RC. As the property abuts light industrial uses and the railroad it seemed appropriate to rezone the property. However, on February 20, 1996, the City Commission denied the request on second reading. The basis for the denial related to concerns regarding the CBD-RC zone district allowing auto repair and detailing uses on the property and their potential impacts on the adjacent residential properties. In response P & Z Board Memorandum Staff Report LDR Text Amendment - Restrictions on Location of Auto Uses the CBD-RC Zone Distdct Page 2 to the concern, the City Commission initiated a text amendment to the LDRs to incorporate additional Iocational restrictions for the auto repair uses, which would prohibit the establishment of auto repair and detailing uses on the subject property. It was the consensus of the City Commission that the rezoning request would be heard again once the text amendment is processed. ' The proposed amendment will further restrict the location of auto repair and detailing uses in the CBD-RC zoning district. Currently, auto repair and detailing uses are allowed south of S.E. 1st Street. While the uses are only allowed as conditional uses, which require that specific findings be made in order to obtain a approval, under the current regulations there is a possiblity that such a use could be located on vacant land which has the potential to be rezoned CBD-RC. This land is located south of the intersection of S.E. 1st Avenue and S.E. 6th Street, extended, and is adjacent to several single family homes. The auto repair and detailing uses were included in the CBD-RC zoning district in order to accommodate the existing auto repair uses which are primarily located south of S.E. 1st Street and north of S.E. 6th Street, within the CBD-RC zoning district. At the time that the zoning was created, it was not anticipated that it would be extended beyond the existing uses. It is appropriate to amend the Iocational restrictions for auto uses to ensure that they do not have the potential to expand beyond the limited area where they are currently permitted. By motion, recommend to the City Commission that LDR Section 4.4.28(D)(2) be amended to include restricting auto repair and detailing uses south of S.E. 6th Street, extended. Attachment: Q Proposed Ordinance Section 4.4.28 CBD-RC (Central Business District - Railroad Corridor): (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the CBD-RC zoning district: (1) All uses allowed as such within the CBD [Section 4.4.13(D)]. (2) Automobile repair and automobile detailing. However, such facilities may not be located north of S.E. 1st Street or south of S.E. 6th S...treet, extended. Conditional use approval may not be granted for a new automobile repair facility, nor for the expansion of an existing facility, unless it is specifically demonstrated that off-street parking is available in accordance with the requirements of Section 4.6.9. (3) Food preparation and/or processing, including but not limited to bakeries and catering operations. (4) Dry cleaning processing plants. MEMORAND~ TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~'?~'I SUBJECT: AGENDA ITEM # /0 ~ - MEETING OF MAY 21, 1996 PROPERTY SOUTH OF S.E.6TM STREET WEST OF THE FEC) DATE: MAY 17, 1996 This is second reading and public hearing for Ordinance No. 19-96 rezoning a 0.91 acre parcel of land from RM (Medium Density Residential) to CBD-RC (Central Business District - Railroad Corridor). The subject property is located at the southeast corner of S.E. 1st Avenue and unimproved S.E. 6th Street west of the FEC Railway. The subject property known as the Lee Property is an unplatted, vacant parcel of land. If the rezoning is approved, it is anticipated that a development proposal will be submitted to construct a light industrial type development. The Commission denied the request for rezoning at its meeting on February 20, 1996 based on the potential impact of auto repair and detailing uses on the adjacent residential properties. The Commission initiated a text amendment to the LDRs incorpor- ating additional location restrictions prohibiting the establishment of auto repair and detailing uses on the subject property. It was the consensus of the Commission that the rezoning request would be heard again once the text amendment was processed incorporating the additional locational restrictions. That text amendment is being considered by the Commission at this meeting of May 7, 1996. At its meeting of April 15, 1996 the Planning and Zoning Board reviewed this item and voted 5-0 to recommend approval of the rezoning request based on positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regula- tions, policies of the Comprehensive Plan, and LDR Sections 2.4.5 (D) (5). At first reading on May 7th, Commission passed the ordinance by unanimous vote. ORDINANCE NO. 19-96 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED RM (MEDIUM DENSITY RESIDENTIAL) DISTRICT IN THE CBD-RC (CENTRAL BUSINESS DISTRICT- RAILROAD CORRIDOR); SAID LAND BEING LOT 5, PLAT OF ANDERSON BLOCK, AS MORE PARTIC~Y DESCRIBED HEREIN, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF S.E. 1ST AVENUE AND UNIMPROVED S.E. 6TH STREET; AND AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1994"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND 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 RM (Medium Density Residential) District; WHEREAS, at its meeting of April 15, 1996, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at public hearing and voted 5 to 0 to recommend approval of the rezoning, 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 the 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 CBD-RC (Central Business District-Railroad Corridor) for the following described property: Lot 5, PLAT OF ANDERSON BLOCK, according to the Plat thereof recorded in Plat Book 22, Page 45, of the Public Records of Palm Beach County, Florida. The subject property is located at the southeast corner of S.E. 1st Avenue and unimproved S.E. 6th Street, west of the F.E.C. Railway; containing 0.91 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 21st day of May , 1996. eity Clo~ First Reading May 7, 1996 Second Reading May 21, 1996 - 2 - Ord. No. 19-96 S.W. 3RD ST. MERRI TT PARK 0 $ R S.W. 4TH ST. S.E. 5TH ST. ~ , CITY OF DELRA Y BEACH J-J"-[--J-'r-[-J IIIIIII PUBLIC WORKS COMPLEX S.E. 611-1 ST. S.W. 6TH STR. WA ?'ERI TREA TMEN T 7TH ST. CURRIE COMMONS $.~. IIIIIIIIIl'/ SR 9TH CT. S.W. 10TH STREET S.E. 10TH N ~ REZONING FROM "RM" TO ,'~'CI3D-RC" P*m. ANNINC 0£PAR TMON I' , clrY O~ D£LRAY 8~ACH, FL TO: DAVID T. HARDEN, CITY MANAGER THRU: IR ~.~~ING_. AI~ ZONING FROM: J/E~F)~Y A. COSTELLO GENI~)R PLANNER SUBJECT: MEETING OF MAY 7, 1996 REZONING FROM RM (MEDIUM DENSITY RESIDENTIAL) TO CBD-RC (CENTRAL BUSINESS DISTRICT - RAILROAD CORRIDOR) FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF S.E. 1ST AVENUE AND UNIMPROVED S.E. 6TH STREET, IMMEDIATELY WEST OF THE F.E.C. RAILROAD, The action requested of the City Commission is that of approval on first reading of an ordinance rezoning a 0.91 acre parcel from RM (Medium Density Residential) to CBD-RC (Central Business District - Railroad Corridor). The subject property is located at the southeast corner of S.E. 1st Avenue and unimproved S.E. 6th Street, immediately west of the F.E.C. Railroad. The subject property is an unplatted parcel of land which is currently vacant and consists of 0.91 acres. The development proposal is to rezone the property from RM (Medium Density Residential) to CBD-RC (Central Business District - Railroad Corridor). If the rezoning is approved, it is anticipated that a development proposal will be submitted to construct a light industrial type development. City Commission Documentation Meeting of May 7, 1996 Rezoning from RM to CBD-RC for the Charles Lee Property Page 2 On February 20, 1996, the City Commission denied the same rezoning request for the subject property on second reading. The basis for the denial related to concerns regarding the CBD-RC zone district allowing auto repair uses on the property. In response to the concern, the City Commission initiated a text amendment to the LDRs to incorporate Iocational restrictions for the auto repair uses, which would prohibit the establishment of an auto repair use on the subject property. This text amendment is also being considered by the Commission at its May 7th meeting. Pursuant to LDR Section 2.4.5(D)(6)(a), once a rezoning has been denied, the same petition cannot be considered for a period of 12 months. However, this limitation does not apply to rezonings that are denied in a manner deemed as "without prejudice". At its February 20th meeting, it was the consensus of the City Commission that the rezoning request be brought back as quickly as possible, once the text amendment was processed. Therefore, the 12 month limit does not apply to this petition. Additional background and an analysis of the request is found in the attached Planning and Zoning Board Staff Report. At its meeting of April 15, 1996, the Planning and Zoning Board held a public hearing in conjunction with review of the request. There was no public testimony regarding the request. After reviewing the staff report and discussing the proposal, the Board voted 5-0 (Young and Schmidt absent) to recommend that the rezoning request be approved, based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and LDR Sections 2.4.5(D)(5). By motion, approve on first reading the ordinance for the rezoning from RM (Medium Density Residential) to CBD-RC (Central Business District - Railroad Corridor) based upon the findings and recommendation by the Planning and Zoning Board, and setting a public hearing date of May 21, 1996. Attachments: P & Z Staff Report and Documentation of April 15, 1996 Ordinance by Others [ PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: April 15, 1996 AGENDA ITEM: IV.B. ITEM: Rezoning from RM (Medium Density Residential) to CBD-RC (Central Business District-Railroad Corridor) for a Parcel of Land Located on the Southeast Comer of S.E. 1st Avenue and Unimproved S.E. 6th Street, West of the F.E.C. Railway. /l/:" ' " ' " " " ' " " ' ~N~L DATA: Owner/Applicant ................................... Charles E. Lee Location ............ : .................................. Southeast Comer of S.E. 1st Avenue and Unimproved S.E. 6th Street, West of the F.E.C.~ Railway. Property Size ....................................... 0.91 Acres Future Land Use Map ........................... Redevelopment Area ~ Current Zoning .................................... RM (Medium Density Residential) i Proposed Zoning .................................. CBD-RC (Central Business Distdct - Railroad Corridor) Adjacent Zoning ......................... North: CBD-RC and RM East: R-1-A (Single Family Residential) South: RM West: RM Existing Land Use ................................ Vacant land. Proposed Land Use .............................. Rezoning from RM (Medium Density Residential) to CBD-RC (Central Business Distdct - Railroad Corridor) to accommodate a light industrial development Water Service ...................................... Available to the site via a service lateral connection to an existing 16" water main located along the north side of the property within the unimproved S.E. 6th Street right-of-way. Sewer Service ...................................... Available via a main extension and connection to the existing sewer main within South Swinton Avenue, approximately 180 feet west of the property. ;'~- . .- -- 3'he action before the Board is that of making a recommendation to the City Commission on a rezoning from RM (Medium Density Residential) to CBD-RC (Oentral Business District - Railroad Corridor) for the Charles Lee Property, pursuant to Section 2.4.5(D). The subject property is located at the southeast corner of S.E. 1st Avenue (if extended) and S.E. 6th Street (unimproved), approximately 650 feet south of S.E. 4th Street, and contains 0.91 acres. Pursuant to Section 2.2.2(E), the Local Planning Agency (P & Z Board) shall review and make recommendations to the City Commission with respect to the rezoning of any property within the city. :~ ~.~:~"?.~:. ~-:..:.~ '-.:'.-~'.-:.~::~:~ :~ ~:~::.:~:~: :~ ::.::. :i ::.::.:~: ~: ~::.~:: ::.'*:.~:: :i:~::.:~:'.' :~ :~:.~ ::. :~.~:. ~-:'~.::. :~ :~: ~::. ::.::.: ~-':.; :':';'::i::.:~: :'::~'~:~ ;':' ;~?:':':'::j ~:':':': ~.~i':':';'i:-;:~ ::':':': ::4 ::': :~ ':': ~.::.'::~:i ': ~i :':':'::~ ::*.::'::' ::-. :.::.:~:~: i: ~:i :-; :-~:~:~: :i::::. ::.: :i::.:~ ~i~::. ::.:.:~: :.:i::;-;::; i:i::.~,::.~ :{ ::;~::.:::~ :i: ::; ::.:~:~::;'~ :~:~...*;~:~:i :.< ~.~:~ .!.::.:: :~i'-'..!~!: .".-:.:~! ::'.-: :: .::'::i:'..'-'.-:~ ~-'.'-:'::~ ~! .::.:::.:~:~ '-': ~ :?,.'-:.:-%::'.-: ~ .<.~ :;-:'..:~:~.'-~:~i.".-'-'~!: ?-'.-~:~:.: :'.. :~:.".. ::! :: .:~::i-'.'. :.:: ~ ,:~:: :: :.~!~:. :..... ::: ~:'..:::::.: :::: :.*.:<. :.. :.:.*'*-': ~ ~ :.'-:: :: :: ~:'.. ~:~ .'..:: :: ::?~:~.~:.: :~ :~ i~: ~ !:': .';~.".~ :~:~]: ~ :~: :~, ~;;~.~ ~. ~::] .x4:!:~."::~(~ i.?..';( .!:'..:~!:. ::.-'~ .*.:s~-~: .::~ .*~ i'.-.::;~.~:~ (~'~:~ i:".-."..:~::': ~ .::.'!. The subject property is a vacant parcel of land consisting of Lot 5, Anderson Block and containing 0.91 acres. City records do not indicate any land use activity on the subject property. On May 16, 1995, the City Commission approved on second reading an ordinance (Ordinance No. 22-95) creating the CBD-RC (Central Business District - Railroad Corridor) zoning district, and thus, amending the LDRs. The zoning district was created pursuant to Land Use Element Policy A-5.14 of the Comprehensive Plan to facilitate the establishment of industrial and commerce areas as envisioned in the "Village Center" scenario. The zoning district was to be applied to those areas in the downtown which have been traditionally developed for light industrial uses. At its meeting of June 20, 1995, the City Commission approved rezonings to CBD-RC for various properties along the F.E.C. railroad corridor (Ordinance No. 32-g5). During the public hearings, the owner of the subject property, Charles Lee, inquired with respect to adding his property into the CBD-RC, as he wanted to develop the property as light industrial and could not develop it as residential since the property abuts the railroad tracks. Due to the notification requirements, the property could not be included in the rezoning. The property owner was informed that he could submit a rezoning application, and that the LI (Light Industrial) zone district should be considered rather than CBD-RC, as the LI zone district development standards are more restrictive and the potential uses are somewhat limited. However, pursuant to LDR Section 4.6.4, where industrial zoning is adjacent to residential zoning, the building setback require .rpents must be increased to 50 and 60 feet depending on certain circumstances. Due-to the ";'. '/'- narrowness af the property and its location, the property would be undevelopable P & Z Board Staff Report Charles Lee Property - Rezoning from RM to CBD-RC Page 2 unless a variance is granted. As a property cannot be rezoned with a condition i.e. obtaining a variance, the property could not be rezoned to LI. The CBD-RC is a mixed use zoning district that was intended to be applied to the central downtown core. As this area includes a mix of residential and commercial uses, the special setback requirements for industrial zoning would not apply. Therefore, the applicant is requesting that the property be rezoned to CBD-RC. At its meeting of January 22, 1996, the Planning and Zoning Board recommended approval of the rezoning request. However, on February 20, 1996, the City Commission denied the request on second reading. The basis for the denial related to concerns regarding the CBD-RC zone district allowing auto repair uses on the property. In response to the concern, the City Commission initiated a text amendment to the LDRs to incorporate Iocational restrictions for the auto repair uses, which would prohibit the establishment of an auto repair use on the subject property. This text amendment is being considered by the Board, at its April 15th meeting. Pursuant to LDR Section 2.4.5(D)(6)(a), once a rezoning has been denied, the same petition cannot be considered for a period of 12 months. However, this limitation does not apply to rezonings that are denied in a manner deemed as "without prejudice". At its February 20th meeting, it was the consensus of the City Commission that the rezoning request be brought back as quickly as possible, once the text amendment was processed. Therefore, the 12 month limit does not apply to this petition. Tl~e development proposal is to rezone a 0.91 acre parcel of land from RM (Medium Density Residential) to CBD-RC (Central Business District - Railroad Corridor). If the rezoning is approved, it is anticipated that a development proposal will be submitted to construct a light industrial type development. 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 to the following four areas. P & Z Board Staff Report Charles Lee Property - Rezoning from RM to CBD-RC Page 3 Future Land Use Ma.o: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The subject property has a Future Land Use Map designation of Redevelopment Area #5 (Osceola Park) and is zoned RM (Medium Density Residential). The proposal is to rezone the property to CBD-RC Central Business District - Railroad Corridor). Unlike other land use designations, there are no zoning classifications that are automatically consistent with a Redevelopment Area designation. This rezoning petition is being processed pursuant to the "case-by- case" option more fully described in Future Land Use Element of the Comprehensive Plan. Based upon the above, a positive finding can be made with respect to consistency with the Future Land Use Map. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to leVels of service established within the Comprehensive Plan. Water ,& Sewer: E! Water service is available to the site via a service lateral connection to an existing 16" water main located along the north side of the property within the unimproved S.E. 6th Street right-of-way. El Currently, there is insufficient fire suppression to properly serve this site and the immediate area. Therefore, with development of the property installation of a fire hydrant will be required. Sewer service is available via a main extension and connection to the existing sewer main within South Swinton Avenue, approximately 180 feet west of the property. With future development any main extensions and/or upgrades will be the responsibility of the developer and will be addressed with a full site plan submittal. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. Drainage: With rezoning requests drainage plans are not required, however, they are required with a full site plan submittal. As the property is currently vacant, there are no problems anticipated with the ability of future development retaining. P & Z Board Staff Report Chades Lee Property - Rezoning from RM to CBD-RC Page 4 drainage on-site and complying with Lake Worth Drainage District and South Florida Water Management District standards. Traffic: With a rezoning the maximum development under the existing and proposed zoning designation is assessed. Under the current RM (Medium Density Residential) zoning designation, the maximum development potential would be a 10-unit multiple family development generating 70 average daily trips. With development under the proposed CBD-RC (Central Business District - Railroad Corridor) zoning designation, the maximum development potential would be a 9,909 sq.ft, commercial building generating 923 average daily trips. This would result in a net increase of 853 average daily trips. However, the development proposal is to construct a light industrial project which would generate a maximum of 72 average daily trips for a net increase of 2 vehicular trips. Traffic concurrency with respect to individual site development proposals must be addressed with review of a specific site development plan. However, it is noted that there is adequate capacity on the surrounding roadway network to accommodate the traffic from any of the above development scenarios. Parks and Recreation: The rezoning from RM to CBD-RC will decrease any additional demand on the City's park facilities, as parks and recreation dedication requirements do not apply to the nonresidential uses. Thus, there will be no impact on this level of service standard. Solid Waste: Trash generated each year by the proposed industrial use would be equal to or slightly greater than trash generated from a multiple family development. Thus, development of this property under the CBD-RC zone district should not create an adverse impact on this level of service standard. 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. COMPREHENSIVE PLAN POLICIES A review of the objectives and policies of the adopted Comprehensive Plan ..,-.-~,--- was conducted and the following applicable objectives and policies were found. P & Z Board Staff Report Charles Lee Property - Rezoning from RM to CBD-RC Page 5 Redevelopment Areas -The Redevelopment Area designation is applied to those areas which have been identified in the Land Use Element as being in need of redevelopment. Development shall occur pursuant to a specific "redevelopment plan" which is to be prepared pursuant to Objective C-2 of the Land Use Element. If a development proposal is presented to the City prior to the creation and adoption of a redevelopment plan, that proposal shall be handled in one of the following ways: El the application shall be placed on hold for not more than six (6) months while the redevelopment plan is prepared; El the application shall be processed on a case by case basis with the existing zoning map, the Land Use Element, and the Housing element providing the Local Planning Agency with the policy guidance needed to properly dispose of the application. The description of the Osceola Park Redevelopment Area (#5) in the Comprehensive Plan is as follows: Land Use Element Policy C-2.9 - The Osceola Park Redevelopment Area (Redevelopment Area #5) is bounded by S.E; 2nd Street, Federal Highway (S.E. 5th Avenue), S.E. 5th Street, and Swinton Avenue. This area which has industrial uses with inadequate parking to the west, commercial uses on the east, and a mixed residential area which has turned mainly into renter occupied units is also encompassed by wellfield protection zones. The primary focus of this redevelopment plan shall be to arrest deterioration, provide adequate parking and services for the existing industrial and commercial areas, ·and accommodate housing which is compatible with the other use~. The proposal involves a narrow parcel of land that has remained vacant for many years and is located adjacent to the F.E.C. railroad. Development of the property for residential purposes may not be appropriate or realistic with the existing industrial uses to the north and the abutting F.E.C. Railroad. Any new development will be required to comply with the Land Development Regulations, thus, adequate parking and landscaping will be provided. Based upon the above, it is appropriate to consider the proposal on its own merits, as permitted in the "case by case" option under the policies for Redevelopment Areas in the Comprehensive Plan. Under the Planning Department Work Program, th~ Osceola Park Redevelopment Plan is scheduled to be completed in the late 1996. As an alternative, the Board could postpone action on this item and accelerate the schedule for the redevelopment plan. This would require reprioritizing redevelopment plans and thus, shift the North Federal Highway Redevelopment Plan to late 1996. P & Z Board Staff Report Charles Lee Property - Rezoning from RM to CBD-RC Page 6 Corl~ervation Policy A-1.1: The practice of monitoring groundwater conditions through installation of monitoring wells shall be continued. In addition, monitoring wells are to be installed for non-residential land uses which locate within zone 3 around the series 20 and eastern wellfields. Provisions shall be made for data from these private monitoring wells to be used in the City's on-going monitoring efforts. Pursuant to the Wellfield Zone Protection Map, the subject property is located within zones 2 and 3. The County Wellfield Protection Ordinance, administered by the Department of Environmental Resources Management (DERM), determines whether or not monitoring wells are required for any property. An affidavit of notification is required to be transmitted to DERM which identifies the materials that are stored on the site or utilized in the processing aspect of the facility. This must be provided at the time of site plan submittal. This policy also addresses LDR Section 3.3.4(A), which requires assurance that provisions of the County Wellfield Protection Ordinance shall be complied with. Larld Use Element Objective A-l - Vacant property shall be developed in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. The property has been disturbed and there are no physical conditions that would prevent development of the property. There are special boundary requirements between the commercial and residential zoning to mitigate any potential impacts. The property can be developed under the CBD-RC zoning in a manner that would be complementary to the adjacent residential developments. The proposed zoning fulfills a remaining land use need of industrial development to provide additional employment as well as increase the City'stax base. Section 3,3,2 (Standards for Rezonino_ Actions): Standards A, B and C are not applicable with respect to this rezoning request. The following is the applicable performance standard of Section 3.3.2: (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. Properties to the north are zoned CBD-RC (Central Business District - Railroad Corridor) and RM; to the south and west are zoned RM; and, to the east, across the F.E.C. Railroad is zoned R-1-A (Single Family Residential). The land uses adjacent to the property include the following: north of the property is an industrial development, a multiple family P & Z Board Staff Report Charles Lee Property - Rezoning from RM to CBD-RC Page 7 development and Griffin Gate duplex development; west are 4 single family homes; south is vacant land; and, east is the Osceola Park subdivision consisting primarily of single family homes. Compatibility of the potential auto repair uses allowed under the CBD-RC zoning with the residences to the west and east, across the F.E.C. Railroad, is a concern. A text amendment to the LDRs is being processed to incorporate Iocational restrictions for the auto repair uses, which would prohibit the establishment of an auto repair use on the subject property. If the text amendment prohibiting auto repair uses on the property is denied, it may be appropriate to again deny the rezoning request. The property can be developed 'in a manner that will be compatible with the adjacent residences. There are existing regulations in place to mitigate impacts with the residences such as trees every 25 feet with a continuous hedge or 6' high masonry wall adjacent to the residences. Further, where commercial zoning abuts residential property, the proposed building must be set back 10 feet from the residentially zoned property [ref. LDR Section 4.6.4(A)(2)]. The hours of operation is not a major concern as most businesses normally operate between 8:00 a.m. and 5:00 p.m. Access to the site will be taken from S.E. 1st Avenue which is improved and serves the adjacent light industrial development on the east side of 1st Avenue and the duplex development on the west side. Thus, the potential traffic would not be traveling through a residential street. While access could be obtained utilizing S.E. 6th Street, the street is unimproved and runs between two residential developments to the west of the subject site. It woald be inappropriate to improve the road to accommodate industrial or commercial uses. S.E. 6th Street is not scheduled to be improved in the 5-year Capital Improvement Program, nor is anticipated that it ever will. Within this immediate area, abandoning unimproved rights-of-way and aggregation of land is encouraged to obtain additional site area and accommodate a larger well-planned development. In light of the above, the applicant may want to consider abandoning the 6th Street right-of-way as well as the alley right-of-way along the west side of the property. Section 2.4.5(D)(5) (Rezoning Findings): Pursuant to Section 2.4.5(D)(5) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: ;.~ .:.- ~' P & Z Board Staff Report Charles Lee Property - Rezoning from RM to CBD-RC Page 8 a. That the zoning 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 has submitted a justification statement which states the following: The subject property is has been vacant for many years. Development of the property under the existing RM zoning designation for residential purposes seems unrealistic as the property is a long narrow parcel of land which abuts the F.E.C. Railroad to the east and industrial to the north. The requested zoning is of similar intensity as other existing industrial and commercial uses which exist along the F.E.C. railroad, within the Osceola Park Redevelopment Area, and is more appropriate based upon the above stated circumstances. Comment; Item "c" is the basis for which the rezoning should be granted. The rezoning to CBD-RC is more appropriate given the narrowness of the property and its proximity to the F.E.C. Railroad and the industrial developments to the north. Rezoning of the property to CBD-RC will enable development in a manner that will be compatible with the adjacent residences as well as an asset to the sdrrounding area. Developmer)t of this parcel will be an inducement the area and may encourage redevelopment and development of surrounding properties. Based upon the above, it is appropriate to rezone the property to CBD-RC (Central Business District- Railroad Corridor). The rezoning is not in a geographic area requiring review by the DDA (Downtown Development Authority) or the HPB (Historic Preservation Board). Community_ Redevelooment Agency At its meeting of January 11, 1995, the CRA reviewed and recommended approval of the rezoning from RM to CBD-RC. Site Plan Review and Appearance Board If the rezoning is approved, it anticipated that a site plan submittal will folloTM" which requires action by the Site Plan Review and Appearance Board. P & Z Board Staff Report Charles Lee Property - Rezoning from RM to CBD-RC Page 9 Public arid Courtesy Notices: Formal public notice has been provided to property owners within a 500 foot radius of the subject property. In addition, Courtesy notices were provided to the following homeowner's and neighborhood associations: I~ Osceola Park Homeowners Association r3 Old School Square Homeowners Association Letters of objection and support, if any, will be presented at the Planning and Zoning Board meeting. The rezoning from RM to CBD-RC is consistent with the policies .of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. Also, positive findings can be made with respect to Section 2.4.5(D)(5) (Rezoning Findings), that {he CBD-RC is more appropriate given the circumstances particular to the site. Development of the property under the RM zoning may be unrealistic. The CBD-RC zoning appears to be more appropriate given the narrowness of the property and its proximity to the F.E.C. Railroad and the industrial developments to the north. The property can be development in a manner that will be an inducement to the area and may encourage redevelopment and development of surrounding properties. However, if the text amendment the CBD-RC zone prohibiting auto repair uses on the property is not approved, it may be appropriate to deny the rezoning request. A. Continue with direction. B. Recommend approval of the rezoning request from RM to CBD-RC based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(D)(5) (Rezoning Findings) of the Land Development Regulations, and policies of the Comprehensive Plan. C. Recommend denial of the rezoning request from RM to CBD-RC based upon a failure to make a positive finding with respect to LDR Section 3.3.2(D) (Compatibility) that the zoning is incompatible with the adjacent residential uses, and that pursuant to LDR Section 2.4.5(D)(5) the rezoning fails to fulfill at least one of the reasons listed. P & Z Board Staff Report Charles Lee Property - Rezoning from RM to CBD-RC Page 10 Recommend to the City Commission approval of the rezoning from RM to CBD- RC for the Charles Lee Property based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(D)(5) (Rezoning Findings) of the Land Development Regulations, and policies of the Comprehensive Plan. Attachments: Location/Zoning Map Survey This Staff Report prepared by: Jeff Costello. Senior Planner MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ ~i~ I SUBJECT: AGENDA ITEM # ~0 ~' - MEETING OF MAY 21, 1996 ORDINANCE NO. 20 - 96/SMALL SCALE FLUM AMENDMENT AND REZONING FOR FORMER HRS BUILDING SITE ON WALLACE DRIVE DATE: MAY 17, 1996 This is second reading and public hearing for Ordinance No. 20-96 changing the Future Land Use Map (FLUM) designation from General Commercial to Commerce (small scale amendment) and rezoning from POC (Planned Office Center) District to LI (Light Industrial) District for a 1.86 acre parcel of land. It is the former HRS building site located on the east side of Wallace Drive approximately 1,300 feet north of Linton Boulevard. The FLUM amendment and rezoning are being processed to accommo- date Tower Optical Corporation, an optical equipment manufacturer which plans to occupy the 18,400 square foot building. The facility will also house the marketing, accounting, research and development and advertising components, and will employ 10-25 skilled workers. At public hearing on April 15, 1996, the Planning and Zoning Board voted 5-0 to recommend approval based on positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and LDR Sections 2.4.5(D) (5). At first reading on May 7th, Commission passed the ordinance by unanimous vote. Recommend approval of Ordinance No. 20-96 on second and final reading. ORDINANCE NO. 20-96 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE FUTURE LAND USE MAP DESIGNATION FROM GENERAL COMMERCIAL TO COMMERCE, AND REZONING FROM POC (PLANNED OFFICE CENTER) DISTRICT TO LI (LIGHT INDUSTRIAL) DISTRICT, FOR A PARCEL OF LAND LOCATED ON THE EAST SIDE OF HAT.TACE DRIVE, APPROXIMATELY 1,300 FEET NORTH OF LINTON BOULEVARD, AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN; F.L~CTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AM~%~4TS; AND AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1994"; PROVIDING A GENERAL REPEA~.w.R CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is designated on the Future Land Use Map (FLUM) in the Comprehensive Plan for the City of Delray Beach, Florida, as General Commercial; and 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 POT (Planned Office Center) District; and WHEREAS, at its meeting of April 15, 1996, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, reviewed this item at public hearing and voted 5 to 0 to recommend approval of the small scale FLUM amendment and rezoning, based upon positive findings; and WHEREAS, it is appropriate that the Future Land Use Map in the Comprehensive Plan be amended to reflect the revised land use designation, and that the Zoning District Map of the City of Delray Beach, Florida, dated April, 1994, be amended to reflect the 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 legal description of the subject property is as follows: Beginning at a marker at the Southeast corner of Block D, Plat of SUNNY ACRES, as recorded in Plat Book 21, Page 63, Public Records of Palm Beach County, Florida, and run West 156.7 feet to Germantown Road; thence Northeasterly, along Germantown Road 175 feet; thence East to the East line of the East Half of the West Half of Lot 30, Plat of Map Showing Subdivisions of portions of Townships 45 and 46 South, Range 43 East, as recorded in Plat Book 1, Page 4, Public Records of Palm Beach county; thence South along the said East line to the Southeast corner of the East Half of the West Half of Lot 30; thence West to the Southwest corner of the East Half of the West Half of Lot 30; thence North 25 feet to the Point of Beginning; located in the Southwest ~rter of Section 20, Township 46 South, Range 43 East. LESS AND EXCEPT the East 25 feet thereof. TOGETHER WITH That part of the right-of-way for Georgia Street as shown on the Plat of SUNNY ACRES, Palm Beach County, Florida, according to the plat thereof recorded in Plat Book 21 at Page 63 of the Public Records of Palm Beach County, Florida, described as follows: Begin at the Southeast corner of Lot 8, Block "D" as shown on said plat of SUNNY ACRES; thence South 88 degrees 09' 14" West, along the South line of said Lot 8, 156.70 feet to the East right-of-way line of Germantown Road; thence South 22 degrees 37' 01" West, along said East right-of-way line, 27.47 feet to a line 25.00 feet South of and parallel with the said South line of Lot 8; thence North 88 degrees 09' 14" East, along said parallel line, 167.31 feet to the intersection with the Southerly prolongation of the East line of said Lot 8; thence North 0 degrees 05' 43" West, along said Southerly prolongation, 25 feet to said point of beginning. The subject property is located on the east side of Wallace Drive, approximately 1,300 feet north of Linton Boulevard; containing 1.86 acres, more or less. Section 2. That the Future Land Use Map in the Comprehensive Plan of the City of Delray Beach, Florida, is hereby changed to reflect a land use designation of Commerce for the subject property. Section 3. That the City of Delray Beach elects to make this small scale amendment by having only an adoption hearing, pursuant to Florida Statutes Section 163. 3187(1) (c)4. Section 4. That the Zoning District Map of the City of Delray Beach, Florida, dated April, 1994, is hereby amended to reflect a zoning classification of LI (Light Industrial) District for the subject property. Section 5. 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 4 hereof. - 2 - Ord. No. 20-96 Section 6. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 7. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or ~ord be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remaiD~er hereof as a whole or part thereof other than the part declared to be invalid. Section 8. That this ordinance shall become effective thirty-one (3I) days after adoption, unless the amendment is challenged pursuant to Section 163.3187(3), F.S. If challenged, the effective date of this amendment 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 Committee, 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 21st day of May , 1996. ATTEST: C~ty Clerk ? ! First Reading May 7, 19 9 6 Second Reading May 21, 1996 - 3 - Ord. No. 20-96 ~ ~' ~' ~ ~ ~ < CEMETERY $.w. 9TH CT, - 1'1' _~.,-,. ~ ~1 __&l_~_o ~.~, TEN ROYAL PALM OR, ~ ~ S.W'.' 'l 11TH ' ST. I ~ FORD WALLACE : fl II CONDO ~ I ~ ~~ LIN TON BOULEVARD N FLUM AMENDMENT FROM: GENE~ COMMERCI~ LE~NO: MDR - MEDIUM OENSI~ RESIOENT~ OS- O~N SPACE PLANING OEPAR~ENT TO : COMMERCE I - INDUSTR~ LDR - LOW DENSIW RESIDENT~ TRN - )RANSITION~ OTY ~ DELRAY BEA~, FL · -- PROTECTION ZONE C - COMMERCE CC - GEN[~ COMMERCE P - PUBLIC BUILDING TO: DAVID T. HARDEN, CITY MANAGER THRU: DIXNE DOMII~0EZ, DIRI::JC~R DEPARTMENT OF PLANNING AND ZONING FROM: J~ SENI(DR PLANNER SUBJECT: MEETING OF MAY 7, 1996 SMALL-SCALE FUTURE LAND USE MAP AMENDMENT FROM GENERAL COMMERCIAL TO COMMERCE. AND REZONING FROM POC {PLANNED OFFICE CENTER) TO LI {LIGHT INDUSTRIAL) FOR PROPERTY LOCATED BETWEEN WALLACE DRIVE AND S.W. 10TH AVENUE. APPROXIMATELY 1.300 FEET NORTH OF LINTON BOULEVARD. The action requested of the City Commission is that of approval on first reading of an ordinance changing the Future Land Use Map designation from General Commercial to Commerce, and rezoning from POC (Planned Office Center) to LI (Light Industrial) for the former HRS building. The subject property is located between Wallace Drive and S.W. 10th Avenue, approximately 1,300 feet north of Linton Boulevard. The proposal incorporates an unplatted parcel of land consisting of 1.86 acres. The site contains an existing office building formerly occupied by the Florida Department of Health and Rehabilitative Services (HRS) which vacated the premises in 1993. The building has remained vacant since. The proposal is to change the Future Land Use Map designation from General Commercial to Commerce and rezone the property from POC (Planned Office City Commission Documentation Meeting of May 7, 1996 Small-Scale FLUM Amendment to Commerce and Rezoning to LI for the Former HRS Building Page 2 Center) to LI (Light Industrial). The FLUM amendment and rezoning are being processed to accommodate Tower Optical Corporation, an optical equipment manufacturer, which wishes to occupy the existing 18,400 sq.ft, office building. In addition to the manufacturing aspect, the facility would also house the company's marketing, accounting, research and development, and advertising components. This facility will employ 10 - 25 persons who are primarily skilled workers. Shipping and receiving are handled through parcel post vehicles/carriers (UPS, FEDX). Additional background and an analysis of the request is found in the attached Planning and Zoning Board Staff Report. ~NNING ~ND Z~N~NG B~RD At its meeting of April 15, 1996, the Planning and Zoning Board held a public hearing in conjunction with review of the requests. There was no public testimony regarding the requests. After reviewing the staff report and discussing the proposal, the Board voted 5-0 (Young and Schmidt absent) to recommend that the requests be approved, based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and LDR Sections 2.4.5(D)(5). By motion, approve on first reading the ordinance for the FLUM amendment from General Commercial to Commerce and rezoning from POC (Planned Office Center) to LI (Light Industrial) based upon the findings and recommendation by the Planning and Zoning Board, and setting a public hearing date of May 21, 1996. Attachments: P & Z Staff Report and Documentation of April 15, 1996 Ordinance by Others PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: April 15, 1996 AGENDA ITEM: IV.C. ITEM: Future Land Use Map Amendment from General Commercial to Commerce and Rezoning from POC (Planned Office Center) to LI (Light Industrial) for the former HRS Building located between Wallace Drive and S.W. 10th Avenue approximately 1,300 feet north of Linton Boulevard. L~~~~ ~ GENERAL DATA: Owner ............................................ MSdeQ Properties Applicant/Agent ............................. Lac Hong & Lien Thi Nguyen s.w. ~o~, st. __ Location ......................................... East side of Wallace Drive, approximately 1,300 feet north of Linton Boulevard. Property Size ................................. 1.86 Acres Existing Future Land Use Map ...... General Commercial Proposed Future Land Use Map .... Commerce Current Zoning ............................... POC (Planned Office Center) Proposed Zoning ........................... LI (Light Industrial) Adjacent Zoning ................... North: R-1-A (Single Family Residential) East: RM (Multiple Family Residential) South: AC (Automotive Commercial) West: MIC (Mixed Industrial & Commercial) Existing Land Use .......................... Vacant office building (formerly an HRS buildir{g). Proposed Land Use ....................... Establishment of an Optical Equipment Manufacturing -. Facility. Water Service ................................ Existing on site. Sewer Service ................................ Existing on site. WAU. AC£ CONDO  _ NISSAN LIN T ON BOULEVARDIJ ET The item before the Board is that of making a recommendation on a privately initiated Small-Scale Future Land Use Map Amendment from General Commemial to Commerce and a rezoning from POC (Planned Office Center) to LI (Light Industrial) for the Former HRS Building. The subject property is located between Wallace Drive and S.W. 10th Avenue, approximately 1,300 feet north of Linton Boulevard. The proposal incorporates an unplatted parcel of land consisting of 1.86 acres. The property was developed in 1983 while under Palm Beach County jurisdiction. In 1988, the subject property was annexed into the City pursuant to the Enclave Act (via Ordinance No. 51-88) with the CF (Community Facilities) zoning designation. With the Citywide rezoning and adoption of the Comprehensive Plan in October of 1990, the subject property was rezoned to POC (Planned Office Center). The site was formerly occupied by the Florida Department of Health and Rehabilitative Services (HRS) which vacated the premises in 1993. The building has remained vacant since. On March 1, 1996, a request for a Future Land Use Map amendment to Commerce and rezoning of the property to LI (Light Industrial) was submitted and is now before the Board for action. The proposal is to change the Future Land Use Map designation from General Commercial to Commerce and rezone the property from POC (Planned Office Center) to LI (Light Industrial). The FLUM amendment and rezoning are being processed to accommodate Tower Optical Corporation, an optical equipment manufacturer, which wishes to occupy the existing 18,400 sq.ft, office building. In addition to the manufacturing aspect, the facility would also house the company's marketing, accounting, research and development, and advertising components. This facility will employ 10 - 25 persons who are primarily skilled workers. Shipping and receiving are handled through parcel post vehicles/carriers (UPS, FEDX). This Future Land Use Map Amendment is being processed as a Small Scale Development pursuant to Florida Statutes 163.3187. This statute states that any local government comprehensive land use plan amendments directly related to P & Z Board Staff Report Small Scale FLUM Amendment from General Commercial to Commerce and Rezoning from CF to POC for the former HRS Building Page 2 proposed small scale development activities may be approved without regard to statutory limits on the frequency of consideration of amendment (twice a year), subject to the following conditions: The amendment does not exceed either 10 acres of nonresidential land or 10 acres of residential land with a density of 10 units per acre or less; El The cumulative effect of the amendments processed under this section shall not exceed 60 acres annually; and, The proposed amendment does not involve the same owner's property within 200 feet of property granted a change within a pedod of 12 months. The land use map amendment involves a 1.86 acre area, thus the total area is less than the 10 acre maximum for nonresidential land uses. The amendment to Commerce is being processed concurrently with a rezoning request to LI (Light Industrial) to facilitate the establishment of an optical equipment manufacturer. This amendment along with other small scale amendments processed this year will not exceed 60 acres. This property has not previously been considered for a land use amendment nor have any of the same property owner's properties been granted a land use change within 200 feet or within the last year. COMPREHENSIVE PLAN POLICIES: A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies were found. Future Land Use Element Policy A-1.4 "Commerce" Land Use which involves a mix of light industrial, commercial uses, and research and development are the most needed land uses during the City's final stage of build-out. Thus,-changes to the Land Use Map which diminish this land use are discouraged. As described above, the Commerce land use has been designated as the City's most needed land use category, primarily due to the job opportunities it represents. Approval of the FLUM amendment will result in the establishment of a desirable industrial use which will increase the City's tax base and provide for additional employment opportunities of a technical nature. Thus, the FLUM amendment from General Commercial to Commerce supports this Policy. Conservation Policy A-l.l' The practice of monitoring groundwater conditions through installation of monitoring wells shall be con~t_inued. In addition, monitoring wells are to be installed for non-residential land uses which locate within zone 3 around the series 20 and eastern wellfields. P & Z Board Staff Report Small Scale FLUM Amendment from General Commercial to Commerce and Rezoning from CF to POC for the former HRS Building Page 3 Provisions shall be made for data from these private monitoring wells to be used in the City's on-going monitoring efforts. Pursuant to the Wellfield Zone Protection Map, the subject property is located within the zone fl~,. The County Wellfield Protection Ordinance, administered by Palm Beach County Department of Environmental Resources Management (DERM), determines whether or not monitoring wells are required for any property. An Affidavit of Notification is required to be transmitted to DERM which identifies the materials that are stored on the site or utilized in the processing aspect of the facility. The applicant has indicated that the manufacturing process does not use or produce any toxic materials. However, with the submittal of a site plan application, an Affidavit of Notification must be provided to DERM. The proposed LI zone district limits the amount of substances that can be stored on the property. This policy also addresses LDR Sections 3.3.4(A), which requires assurance that provisions of the County Wellfield Protection Ordinance shall be followed. Land Use Analysis: Pursuant to Land Development Regulations Section 3.1.1(A) (Future Land Use Map), all land uses and resulting structures must be allowed in the zoning district within which the land is situated and, said zoning must be consistent with the land use designation as shown on the Future Land Use Map. The proposed Commerce land use designation will allow the following zoning classifications: LI (Light Industrial), MIC (Mixed Industrial and Commercial), PCC (Planned Commerce Center), RT (Resort Tourism), OSR (Open Space and Recreation), OS (Open Space), and CF (Community Facilities). In conjunction with the Future Land Use Map amendment to Commerce, a rezoning to LI (Light Industrial) is being sought. The FLUM amendment and rezoning to LI are being processed concurrently to facilitate the establishment of an optical equipment manufacturing facility. Within the LI zone district, the proposed.facility is allowed as a permitted use [ref. LDR Section 4.4.26(B)(3)]. Ad_iacent Land Use MaD Desi~_nations. Zonin_o Desi_~nations & Land Uses: North: North of the property has a Future Land Use Map designation of Redevelopment Area #2 and is zoned R-1-A (Single Family Residential). The existing land use is a single family dwelling and vacant parcel containing potted landscape materials. P & Z Board Staff Report Small Scale FLUM Amendment from General Commercial to Commerce and Rezoning from CF to POC for the former HRS Buitding Page 4 South: South of the property has a General Commercial land use designation and is zoned AC (Automotive Commercial). The existing use of the property is the Wallace Nissan/Dodge automobile dealership. East: East of the property, across S.W. 10th Avenue, has a Future Land Use Map designation of Medium Density Residential (5-12 u/ac) and is zoned RM (Medium Density Residential). The existing land use is The Groves of Delray multiple family complex. West: West of the property, across Wallace Ddve, has a Future Land Use Map designation of Redevelopment Area #2 and is zoned MIC (Mixed Industrial and Commercial). The existing land uses are two single family dwellings. Allowable Land Uses: Under the current General Commercial FLUM designation, commercial and office developments (GC, PC, AC, NC, POC, POD and RT zoning designations) are allowed. The property is currently zoned POC which allows business and professional office uses. Under the proposed Commerce FLUM designation, industrial developments (PCC, I, MIC and LI zoning designations) are allowed. The applicant has requested a zoning designation of LI (Light Industrial), which allows the proposed optical equipment manufacturing facility as a permitted use [ref. LDR Section 4.4.26(B)(3)]. The LI zone district allows primarily non-intensive industrial uses as well as office uses. Based upon the above, a positive finding can be made with respect to consistency with the Future Land Use Map designation. Land Use Compatibility_: As described in the Future Land Use Element of the Comprehensive Plan, the General Commercial land use designation is to be applied to land which is, or should be, developed for general commercial purposes e.g. retail, office, services. The proposed Commerce land use designation is applied to property which is developed, or is to be developed, in such a manner as to accommodate a mix of industrial, service, and commercial uses. This may be accomplished through either a development of existing parcels or a planned concept. Compatibility with the adjacent residences is not a major concern. The residences to the east and west will be separated from the proposed industrial property by public streets with 50' (S.W. 10th Avenue) and 60' (Wall:ace Drive) right-of-way widths. The existing structure is set back 150' from: the west P & Z Board Staff Report Small Scale FLUM Amendment from General Commercial to Commerce and Rezoning from CF to POC for the former HRS Building Page 5 property line and 50 feet from the east property line. The multiple family development to the east also contains an existing 6' c.b.s, wall and landscaping. With respect to the abutting single family residence to the north, the existing office building is set back 72 feet from the north property line with a parking area between the building and the north property line. There are existing regulations in place to mitigate impacts with the residences such as trees every 25 feet with a continuous hedge or 6' high masonry wall adjacent to the residences. Further, sufficient regulations currently exist (i.e. restricted uses and buffering) to mitigate adverse impacts of the light industrial uses [ref. LDR Sections 4.6.4(B) and 4.4.26(F),(G), & (H)]. The hours of operation is not a major concern as the proposed business as well as most businesses normally operate between 8:00 a.m. and 5:00 p.m. The proposed optical equipment manufacturing business is not expected to generate any adverse noise, odors, or visual impacts. The existing single family residences are located within the Redevelopment Area #2 [Wallace Drive (fka Germantown Road) Industrial Area]. Pursuant to Future Land Use Element Policy C-2.5, the Wallace Drive Industrial Area shall be primarily industrial with an emphasis on commerce uses (LI, PCC, MIC zone districts). Unimproved and underimproved rights-of-way shall be abandoned when it facilitates the aggregation of parcels and larger scale development provided that the right-of-way is not essential for traffic flow purposes. Support uses for the existing automobile dealerships are encouraged. All commercial uses shall be allowed with the exception of "strip-type" development along Wallace Drive which is not desired because of traffic conflicts along the collector street. The existing single family residences west of Wallace Drive are nonconforming uses, as they are not permitted in the MIC (Mixed Industrial and Commercial) zone district, while the single family residence to the north is permitted in the R- I-A zone district. Given the existing development pattern along Wallace Drive, the proximity of the area to the Linton Boulevard and 1-95 interchange, and the existing industrial and commercial uses to the west and south, the properties within this area provide excellent opportunities for commerce type uses. CONCURRENCY; Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. Water & Sewer: Water service currently exists via a service lateral connection to an 10" water main along Wallace Drive. '-- ..... P & Z Board Staff Report Small Scale FLUM Amendment from General Commercial to Commerce and Rezoning from CF to POC for the former HRS Building Page 6 Adequate fire suppression is provided via an existing fire hydrant at the southwest corner of the site, adjacent to Wallace Drive. Sewer service currently exists via a service lateral connection to an existing 8" main within Wallace Drive. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. Drainage: Wr[h FLUM and rezoning requests drainage plans are not required. The site is currently developed with an 18,400 sq.ft, building and asphalt parking areas. The drainage is currently retained on-site site via sheet flow to a landscape/swale area on the south side of the building. The FLUM amendment and rezoning will not negatively impact this existing situation. Traffic: Under the current General Commercial FLUM designation, the maximum development potential would be 18,400 sq.ft, of retail generating 1,357 average daily trips [GC (General Commercial) zoning]. The current POC office designation generates 390 average daily trips. Under the proposed Commerce land use and LI zoning designations, the maximum development potential would be the office use (390 trips). However, the proposal is to accommodate a light industrial use which will generate 128 trips. Thus, the FLUM amendment and rezoning would result in a decrease of vehicle trips generated, and will not have an impact with respect to traffic concurrency. Parks and Recreation: Park and dedication requirements do not apply to nonresidential uses. Thus, there will be no impact on this level of service standard. Solid Waste; Trash generated each year by the proposed industrial use would be equal to or less than trash generated from the uses allowed by the applicable zoning districts of the General Commercial land use designation (POC, POD, NC, GC, AC, PC, RT, NC). The development of these properties under the Commerce land use designation should not create an adverse impact on this level of service standard. "~- P & Z Board Staff Report Small Scale FLUM Amendment from General Commercial to Commerce and Rezoning from CF to POC for the former HRS Building Page 7 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 to the Future Land Use Map, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations. Future Land Use Map, Concurrency and Comprehensive Plan Consistency were previously discussed under the Future Land Use Map Analysis section of this report. Compliance with respect to Compliance with the Land Development Regulations (Standards for Rezoning Actions, Rezoning Findings) are discussed below. 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): Standards A-C are not applicable. The applicable p~erformance standard of Section 3.3.2 is 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 property to the north is zoned R-1-A (Single Family Residential); to the south is zoned AC (Automotive Commercial); to the east, across S.W. 10th Avenue, is zoned RM (Multiple Family Residential); and, to the west across Wallace Drive is zoned MIC (Mixed Industrial and Commercial). The land uses adjacent to the property include the following: north of the property is a single family residence and vacant land; south is an automobile dealership (Wallace Nissan/Dodge); to the east is an adult oriented multiple family development (The Groves of Delray); 'and, to the west are two single family homes. P & Z Board Staff Report Small Scale FLUM Amendment from General Commercial to Commerce and Rezoning from CF to POC for the former HRS Building Page 8 Compatibility with the adjacent residential properties is not a major concern. The LI (Light Industrial) zoning designation allows business office uses, which are permitted under the current POC zoning designation, and light industrial uses such as manufacturing, assembly, and wholesale. The LI district requires that all uses be conducted within an enclosed building. Intense uses such as auto repair are not allowed. The hours of operation are not a major concern as this business as well as most businesses normally operate between 8:00 a.m. and 5:00 p.m. Truck traffic will not be impacting as shipments are handled through parcel post vehicles/carriers. The existing office building has co-existed with the surrounding uses for many years. Thus, the proposal will not be introducing a nonresidential use to the property or the area. The conversion of the property to the light industrial use will allow upgrades to a currently blighted property which has been vacant for three years and has not been well maintained. The existing building is separated from the residential properties by parking areas. There are existing regulations in place to mitigate impacts with the residences such as trees every 25 feet with a continuous hedge or 6' high masonry wall adjacent to the residences. Further, sufficient regulations currently exist i.e. restricted uses and buffering to mitigate adverse impacts of the industrial uses [ref. LDR Sections 4.6.4(B) and 4.4.26(F),(G), & (H)]. Section 2.4.5(D)(5) (Rezoning Findings): Pursuant to Section 2.4.5(D)(5) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning 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 has submitted a justification statement which states the following: P & Z Board Staff Report Small Scale FLUM Amendment from General Commercial to Commerce and Rezoning from CF to POC for the former HRS Building Page 9 "This request for rezoning to LI will be consistent with the proposed Commerce land use designation. Given the adjacent and industrial uses in the area, and the Iow visibility from a major roadway, the property is more marketable for industrial use, rather than office use. The property has been vacant for 3 years and is blighted. The rezoning will allow the re-occupation of an existing structure and upgrading of the property. The requested LI zoning is of similar intensity as other existing industrial and commercial uses which exist to the west and south and is more appropriate based upon the above stated circumstances." Comment: The justification statement addresses Item "c" as the basis for which the rezoning should be granted. The requested LI (Light Industrial) zoning is consistent with the proposed Commerce land use designation and is the least intensive of the industrial zoning designations. Given the surrounding area and its development pattern, the LI zoning is appropriate. Rezoning of the property to LI will enable upgrades to a blighted property in a manner that will be compatible with the adjacent residences as well as an asset to the surrounding area. Redevelopment of this parcel will be an inducement the area and may encourage redevelopment and development of surrounding properties. Based upon the above, it is appropriate to rezone the property to LI. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: As currently zoned, the subject property does not meet the minimum development size of the POC zoning district, which is 4 acres with individual lot sizes of 1 acre. Further, it does it does not comply with the Special District Boundary Treatment [ref. LDR Section 4.6.4(C)] which requires a 25 foot landscape setback area where P, OC zoning abuts residential zoning. The subject property will comply with LI zone district development standards. There is adequate on-site parking to accommodate the proposed industrial use. In addition, the property complies with the Special District Boundary Treatment requirements which apply where industrially zoned property is adjacent to residentially zoned property [ref. LDR Section 4.6.4(B)]. If the land use plan amendment and rezoning are approved, submittal of a site plan modification application will follow. The site plan modification will involve upgrades to the entire site including architectural improvements. There are no problems anticipated complying with the Land Development Regulations. The subject property is not within a geographical area requiring review by the Community Redevelopment Agency, Downtown Development Autho..~rity or the Historic Preservation Board. "~'- :' P & Z Board Staff Report Small Scale FLUM Amendment from General Commercial to Commerce and Rezoning from CF to POC for the former HRS Building Page 10 Courtesy Notices: Courtesy notices have been provided to the following civic and homeowners associations: [3 Delray Property Owners [3 Progressive Residents of Delray (PROD) [3 The Groves of Delray [3 Woods of Southridge Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Letters of objection and support, if any, will be presented at the Planning and Zoning Board meeting. The Future Land Use Map Amendment from General Commercial to Commerce is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. The amendment will provide additional Commerce designated land which will help to provide additional employment opportunities. The rezoning from POC to LI is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. The proposed manufacturing use as well as the proposed LI zoning designation are consistent with the Commerce land use designation. Also, positive findings can be made with respect to Section 2.4.5(D)(5) (Rezoning Findings), that the LI is more appropriate given the circumstances particular to the site and the surrounding area. Re-occupatioh of the structure under the POC zoning may be unrealistic. The LI zoning appears to be more appropriate given the narrowness of the property and its proximity to the industrial developments to the west and the commercial development to the south. There are existing requirements to mitigate any potential impacts, however, none are foreseen. The property can be developed in a manner that will be an inducement to the area and may encourage redevelopment and development of surrounding properties. A. Continue with direction. B. Recommend approval of the Small-Scale Future Land Use Map Amendment from General Commercial to Commerce, and the rezoning request from POC to LI based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development ... ~- Regulations, policies of the Comprehensive Plan, and LDR Sections 2.4.5(D)(5)(c). P & Z Board Staff Report Small Scale FLUM Amendment from General Commercial to Commerce and Rezoning from CF to POC for the former HRS Building Page 11 C. Recommend denial of the Small-Scale Future Land Use Map Amendment from General Commercial to Commerce and the rezoning request from POC to LI with the based upon a failure to make [positive findings with respect to LDR Section 2.4.5(D)(5), that the rezoning fails to fulfill one of the basis. Recommend to the City Commission approval of the Small-Scale Future Land Use Map amendment for General Commercial to Commerce and the rezoning from POC to LI based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and LDR Sections 2.4.5(D)(5)(c). Attachment: Future Land Use Map Zoning Map Survey This Staff Report prepared by: Jeff Costello. Senior Planner DELRA Y BEACH CEMETERY s.w. 9TH C~. OSR S.W. 10TH S.W. ! TH ST, · PARK TEN J 2ND ADD. ~ THE AVE. LINTON o GROVES CENTRE ~o GEORGIA STREET BESSIE ST. MILFRED STREET SOU THRIDGE AC CF WALLACE SOUTHRIDGE CONDO WALLACE DODGE VILLAGE ~"~ FORD WALLACE CONDO ~r NISSAN LIN TON BOULEVARD PC PC N ~ REZONINC FROM "POC" .TO "LI" .. PLANNING DEPARTMENT CITY O¢ O[LRAY B[ACt'~o FL -- D/Gl/;4/. ~,4~£ MAP .5'YS'/'£M -- MAP REP: LM02$ MEMORANDUM TO: MAYOR AND CITY CO~SSIONERS FROM: CITY MANAGER ~ ' SUBJECT: AGENDA ITEM % l0 P'- REGULAR MEETING OF MAY 21, 1996 SECOND READING & PUBLIC HEARING FOR ORDINANCE NO. 22-96 (TEXT AMENDMENTS TO LANDSCAPE REGULATIONS) DATE: MAY 16, 1996 This is second reading and public hearing for Ordinance No. 22-96 which amends LDR Sections 4.6.16 (B), "Applicability", (C), "Compliance and Relief", and (H)(4), "Existing Multiple Family, Commercial and Industrial Develolanent", regarding compliance with the minimum landscape requirements for existing properties. For background and analysis regarding this item, please see the attached Planning and Zoning Board staff report. At its meeting of April 15, 1996, the Planning and Zoning Board formally reviewed this item. There was no public testimony regarding the proposed amendment. After reviewing the staff report and discussing the proposal, the Board voted 5 to 0 (Young and Schmidt absent) to recommend approval. At first reading on May 7th, Commission passed the ordinance by unanimous vote. Recommend approval of Ordinance No. 22-96 on second and final reading. ref: agmemo6 ORDINANCE NO. 2 2- 9 6 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4.6, "SUPPLEMENTAL DISTRICT REGULATIONS", SECTION 4.6.16, "LANDSCAPE REGULATIONS" OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SUBSECTION 4.6.16(B), "APPLICABILITY", TO PROVIDE FOR MINIMUM LANDSCAPE AND MAINTENANCE REQUIREMENTS; BY AMENDING SUBSECTION 4.6.16(C), "COMPLIANCE AND RELIEF", TO PROVIDE FOR THE REQUIREMENTS FOR A LANDSCAPE PLAN AND TO CREATE THE LANDSCAPE COMPLIANCE REVIEW COMMITTEE; BY AMENDING SUBSECTION 4.6.16(H)(4), 'EXISTING MULTIPLE FAMILY, COMMERCIAL, AND INDUSTRIAL DEVELOPMENT", TO PROVIDE THAT ALL EXISTING MULTI-FAMILY UNITS AND COMMERCIAL AND INDUSTRIAL USES SHALL COMPLY WITH MINIMUM LANDSCAPE STANDARDS AND BY SPECIFICALLY INCLUDING DUPLEXES IN THIS SECTION; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach desires to improve the landscaping and maintenance of the City by providing minimum standards for the installation and maintenance of landscaping in order to preserve the appearance, character and value of the surrounding neighborhoods, thereby promoting aesthetics of neighborhoods within the City and promoting the general welfare; and WHEREAS, the City Commission of the City of Delray Beach believes that the appearance of it's neighborhoods is important in fostering pride in the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 4, "Supplemental District Regulations", Section 4.6.16, "Landscape Regulations" of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach is hereby amended, by amending subsection 4.6.16(B) "Applicability", to read as follows: (B) Applicability: The provisions of this Section shall apply as follows: (1) To the construction of single family homes~ for which a building permit is applied for on or after October 1, 1990. Such properties shall comply with minimum standards set forth in Section 4.6.16(H)(1) and other applicable sections of 4.6.16. (2) To existing development of all types, including, but not limited to, commercial, industrial and multifamily development including duplexes, but excluding single family detached dwellings on a single lot. Such development shall comply with the minimum standards set forth within sections 4.6.16(C)(1) and 4.6.16(H)(4) and other applicable sections of 4.6.16, in addition to all requirements set forth in the approved landscape plan of record. ~ To any new development or any modification ~ o__f existing development_. ~ T_~hat portion of the site which is being newly developed or modified must comply with the requirements contained herein. ~ To any modification to existing development ~ which results in an increase of 25% ~f in the gross floor area of the structure, or structures, situated on the site._ Iin wF2ch such cases the entire site shall be upgraded to present landscape standards~._ Section 2. That Chapter 4, "Supplemental District Regulations," Section 4.6.16, "Landscape Regulations" of the Land Development regulations of the Code of Ordinances of the City of Delray Beach is hereby amended, by amending subsection 4.6.16(C) "Compliance and Relief', and by enacting a new subsection 4.6.16(C), to read as follows: {C) Compliance. Review: Appeal, and Relief: (1) Compliance: (a) Prior to the issuance of a building permit for a structure or ae, y a paving permit ,^' "'~^' + ........ ,4 ...... Al.. ~C 1 ~.,.1 .... ~v;~+:~ ~:+~ ~v~,,a: .... :~+;"~ ~;"~ family ~ compliance with the requirements of t,uJs Section 4.6.16 shall be assured through the review and approval of a landscape plan submitted pursuant to Section 2.4.3(C). (b) Prior to upgrading landscaping on an existing site a landscape plan shall be submitted which shall: 1._:. Be drawn to scale consistent with the site plan with crowded areas provided in a larger scale presentation. 2_. Clearly delineate the existing and proposed parking spaces or other vehicular use areas, access aisles, sidewalks, building locations and similar features. 3_. Contain a Statement of intent as to the method and coverage of irrigation (irrigation systems require a separate permit). 2 ORD. NO. 22-96 4_:. Designate by name and location the plant material to be installed or preserved. 5__:. Show location of overhead lines and utility easements. Show proposed or existing locations of refuse areas and methods of screening. Show proposed or existing locations of free standing signs. (2) Review: The Landscape Compliance Review Committee is hereby created. Landscape plans for the upgrading of existing properties shall be reviewed by the Landscape Compliance Review Committee. The Committee will be comprised of two people from the Planning and Zoning Department, two people from the Community Improvement Department and the City Engineer. The City Manager will appoint the staff members to the Committee. The purpose of the Committee will be to review landscape plans for existing duplex, industrial, commercial and multi-family properties to determine if the plans meet the minimum required standards. (~ Appeals: Appeal from the Landscape Compliance Review Committee shall be to the Site Plan Review and Appearance Board or the Historic Preservation Board as applicable. Appeal from the Site Plan Review and Appearance Board or the Historic Preservation Board shall be to the City Commission. (-29(4) Relief.' Relief from the provisions of this Section shall only be granted through the waiver process [Section 2 4 7(B)] ..... · ~{ *~ ~]1, ~ ..... ~ ~ ..... ~ ~ waiver 5c, m +u~,,~ ...... F,~, ,,o,,,,,o1~; .... ,.,,~e +1~1~,~o ~,,~,~a,,~-+;"" o~,~,~"h~11 l~,u,~ ~ the City Commission~ Site Plan Review and Appearance Board or Historic Preservation Board as applicable. Section 3. That Chapter 4, "Supplemental District Regulations", Section 4.6.16, "Landscape Regulations" of the Code of Ordinances of the City of Delray Beach, is hereby amended by amending Section 4.6.16(H), "Minimum Landscape Requirements", by amending subsection 4.6.16(H)(4), "Existing Multiple Family, Commercial, and Industrial Development", to read as follows: (4) Existing Multiple Family, Duplex, Commercial, and Industrial Development: All existing multi-family unit% duplexes, and commercial and industrial uses tkat · ..+:1 F'~+~'I,.~. I, l l"~t~'l +~ ply pi ................. , ,,, corn with the minimum standards for landsca ng as follows: (a) Provide for perimeter landscaping adjacent to public rights-of-way to screen vehicular parking, open-lot sales, service and storage areas to the extent physically possible and deemed feasible by the .................. , ........ er ....... n sca e om ance Review Committee. Elimination of parking spaces required by 3 ORD. NO. 22-96 code will not be permitted to upgrade landscaping, however, the deletion of parking spaces in excess of code requirements will be required if they are in areas that will facilitate the required implementation of the minimum landscape requirements for existing development contained herein. '~ right- (b) Provide sod and irrigation within the ........ ,--v,-- of-way between the property line and the edge of pavement of the adjacent ' ~'' ~c ng .....way travel lane. The removal of existing asphalt may be required within the area between the property line and the edge of pavement of the adjacent travel lane. (c) Provide screening for all dumpsters and refuse areas and all ground level air-conditioning units and mechanical equipment. Adequacy of screening shall be determined by the $:.te P!~ P, eviev; and Landscape Compliance Review Committee. (d) Foundation landscaping shall be provided for building elevations that are visible from adjacent rights-of-way. 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 that the part declared to be invalid. Section 5. That all ordinances or parts of ordinances which conflict herewith be and the same is hereby repealed. Section 5. That this ordinance shall become effective after its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the 215t day of May ,199& ATTEST: City Clerk ' - -// ' First Reading May 7, 19 9 6 Second Reading. May 21, 1 9 9 6 4 ORD. NO. 22-96 MEETING OF: APRIL 15, 1996 AGENDA ITEM: IV. E.AMENDMENT TO LDR SECTIONS 4.6.16(B), (C), AND (H)(4) WHICH RELATES TO COMPLIANCE WITH MINIMUM LANDSCAPE REQUIREMENTS FOR EXISTING PROPERTIES The item before the Board is that of making a recommendation to the City Commission regarding amendments to LDR Sections 4.6.16(B) Ap.olicability, (C) Com.oliance and Relief, and (H)(4) Existing Multi.Die Family Commercial. and Industrial Development of the Landscape Regulations within the Land Development Regulations (LDR's) regarding compliance with minimum landscape requirements for existing properties. With the adoption of the LDR's in October, 1990, a landscape ordinance was approved which set forth minimum landscape requirements for all existing properties with the exception of single family residences. These landscape requirements became effective on October 1, 1993, and in general require the following upgrades to properties: · provision of perimeter landscaping around parking lots adjacent to public rights-of-way; · screening dumpsters; · provision of foundation landscaping for those sides of the buildings visible from adjacent rights-of-way; and · provision of sod and irrigation in the swale areas contiguous to the subject property. In 1992, the City issued courtesy violation notices, and in 1994, began the task of issuing the actual Notice of Violation. To date approximately 50% of the cited properties have come into compliance with the minimum landscape requirements. The ordinance has now been enforced for approximately two years. Several problems with the original language have been discovered, and need to be changed to better enforce the original intent of the code, clarify wording, and provide a description of the review process. P&Z Board Memorandum Staff Report LDR Text Amendment Page 2 LDR Section 4.6.16(B) Applicability_ The proposed changes to this section in general clarify that the landscape regulations apply only to those single family residences built after October 1, 1990; and provides specific language that all existing developments (i.e. commercial, industrial, and multiple family developments including duplexes, but excluding single family dwellings) are required to comply with the minimum landscape requirements regardless of when they were built. As currently written, duplexes are not specifically listed as a structure which needs to comply with the minimum landscape requirements. In addition, the current code only requires that properties built prior to 1971 comply. This was the year that the Landscape Regulations were adopted, and it was presumed that the landscape plan of record for properties built after 1971 could be referred to for compliance, and properties could be cited under the maintenance provisions of the code. However, the landscape plan of record for the property could not always be found or provided. Also, some of the provisions in the minimum landscape requirements such as the screening of dumpsters, providing sod and irrigation in the right-of-way, and the provision of foundation plantings were not requirements in 1971. The revised ordinance will apply to all existing developments regardless of when they were built. LDR Section 4.6.16(C) Compliance and Relief Under the Compliance section, distinctions will be made between the requirements in the preparation of the plans submitted for new structures and requirements in the preparation of plans submitted for upgrading existing properties due to the minimum landscape requirements. Provisions for Review and Appeals will be added to this section. The Landscape Compliance Review Committee will be officially created to review the landscape plans for existing developments to determine if the plans meet minimum required standards. Appeals from the Landscape Compliance Review Committee will be to the Site Plan Review and Appearance Board or the Historic Preservation Board, with a provision for appeals from these Boards to the City Commission. The Relief section for waivers remains the same. LDR Section 4.6.t6(H)(4) Existing Multiple Family. Commercial, and Industrial This section of the code explains what type of upgrades are required of existing properties to comply with the minimum landscape requirements (i.e. provision of perimeter landscaping adjacent to rights-of-way, screening of dumpsters, etc.). Proposed changes to this section include clarification that duplexes are considered a multiple family structure which must comply with minimum landscape requirements, and P&Z Board Memorandum Staff Report LDR Text Amendment Page 3 the 1971 date has been removed for reasons as described above. The Landscape Compliance and Review Committee is given the authority to approve the plans for compliance with minimum landscape requirements for existing properties instead of the Site Plan Review and Appearance Board or the Historic Preservation Board, which will expedite the process. Lastly, the code states that sod and irrigation is to be provided within the unpaved portion of the right-of-way between the property line and the edge of pavement of the adjacent travel lane. This item has been changed to include language which may require the asphalt to be removed within this area. The removal of asphalt will help to eliminate extensive areas of paving within the rights-of- way that impede drainage. 1. Continue with direction. 2. Recommend approval of the LDR amendments to Section 4.6.16(B), (C), (H)(4). 3. Recommend denial of the LDR amendments with reason stated. By motion, recommend approval of the amendments to LDR Sections 4.6.16(B) Applicability_, (C) Compliance and Relief, and (H)(4) Existing Multiple Family Commercial. and Industrial Development. of the Land Development Regulations to the City Commission. Attachments: · Ordinance By Others COMMENTS FROM CITY COMMISSION REGULAR MEETING OF MAY 21, 1996 11. Comments and Inquiries on Non-Agenda Items from the Public - Immediately following Public Hearings. 11. City Manager's response to prior public comments and inquiries. 11.A. In response to Mr. Charles Owen's inquiry about the placement of his recreational vehicle, the City Manager reported that staff met with him on May 16th. Mr. Owen advised that he will be out of town for about 2-1/2 months. During this time staff will look into the various procedures and possible alternative solutions to assist Mr. Owen with his problem. In response to Jean Beer's inquiry regarding banners at automobile dealerships, the City Manager stated that there had been a question about the Chief Building Official's interpretation of a flag and a banner. This has since been clarified internally and the City has determined that the items displayed at the Acura dealership are banners. Contact has been made with the manager at Acura and he has resisted coming into voluntary compliance with the code. Therefore, the City has cited the dealership. The manager of the Acura dealership has advised that he may litigate the matter. The City Manager continued that the delineators in the ground at the Mitsubishi and Suzuki dealerships were installed to protect the landscaping along Federal Highway. The Isuzu dealership installed the same type delineators along Avenue "L" for the same reason. These delineators were removed by the dealerships after we checked with FDOT and were informed that FDOT would not allow the delineators along state road right-of-way. Regarding Charlotte Wright's complaint about having her water turned off, the City Manager reported that Ms. Wright lives at the service location with another individual, Mr. Spells, who has previously informed the City that if there are any problems, we are to contact him. Ail bills, reminder notices and door hangers have gone to the correct address as established by the Utility Billing master file. Since 1990, this account has received 17 delinquent notices, has had 20 late payments, and has been processed for cut-off 15 separate times. The latest status of this account is that Mr. Spells has paid the entire amount and it is paid in full and current. Again, Mr. Spells has asked that the City work with him rather than Ms. Wright. In regard to a comment at an earlier meeting that, among other things, Delray Beach is the only water system in Palm Beach County which fluoridates its water, the City Manager reported that the cities of West Palm Beach and Belle Glade also fluoridate and, in Broward County, about 90% of the cities there fluoridate their water. ll.B. From the Public. 11.B.1. GeorHe English, owner of the Paradise Club, stated that for the last four years the City has been trying to close the Paradise Club with a County nuisance ordinance designed to close residential property. He stated no one has been arrested in his facility for selling drugs, nor are there any Police reports to indicate that anyone has ever been arrested. Further, he has been unable to get from the Police department the names of those people who are allegedly selling drugs in front of his business. Mr. English feels the Paradise Club is being blamed for every problem which occurs on West Atlantic Avenue. 11.B.2. Bill Andrews, 801 Palm Trail, State Representative, stated that the Governor will probably sign into law the Charter School bill. Mr. Andrews suggested that the City's Education Board may want to look into the concept of charter schools as well as schools in the municipal area which may lend themselves to such a concept. Mr. Andrews commented on the previous mention of the banners at the Acura dealership on South Federal Highway. He was somewhat concerned to see the banners being displayed since he feels they are clearly signs and should be treated as such. He further cautioned against any lessening of standards which would detract from the efforts which had been made to improve the appearance of the dealerships on South Federal Highway. Thirdly, Mr. Andrews commented on an article in the May 20th issue of The Monday Paper, page 4, regarding the Golf Course Clubhouse expansion as a money maker. He expressed concern over the statement made by the City's Finance Director, "This will have no impact on the General Fund." Mr. Andrews was of the opinion that excess revenues from anything the City is doing would go into the General Fund. If the Golf Course had no debt service on it or if it was making more money than it needed, where would the money go? If it does go into the General Fund, then it is mixed with ad valorem taxes. So when the City comes up with a final budget and needs "X" number of dollars, whatever is coming out of the golf course does affect the General Fund. Mr. Andrews clarified that he is concerned with this statement as a policy issue and a thought process. 11.B.3. Joe Kamarata, 764 Avocet Road, distributed pictures of various newsracks which he felt might be helpful to the Commission in the deliberations on this matter. Secondly, Mr. Kamarata commented on the street flooding on Lindell Boulevard between Federal Highway and Dixie Highway. -2- With the rainy season approaching, he asked that this problem be addressed as soon as possible. 11.B.4. Cheryl Barnard, owner of Barnard's Carpet Barn, expressed her concern about the Economic Incentive Grant Agreement which the City recently entered into with ABC Carpet, and the impact she feels it will have on existing retail businesses in the area. She stated there has been a lack of communication with the retailers and there are many people who did not know anything about the deal. She feels the City is bringing in a decorating service center that will be in direct competition with local and downtown merchants as well as the carpet retailers and asked that the Commission reconsider the agreement. 11.B.5. Ernie Surles, owner of Delray Rug Company, stated that he feels bringing ABC Carpet into the city will hurt the smaller retailers and downtown merchants and asked that the Commission reconsider the agreement. 11.B.6. Richard DeSantis, H & H Carpets and Delray Furniture, stated he feels the City should look at the product that ABC Carpet is bringing to town and try to figure out where the $10-$12 million dollars in business that they are going to do at this store is going to come from. He is concerned with the impact this will have on the local retailers and asked the Commission to reconsider their decision. 11.B.7. Ed McCall, 3909 Maurice Drive, asked the City to reconsider and get out of the agreement with ABC Carpet if it is at all possible. He questioned why ABC Carpet is being given favored status as opposed to existing, vital businesses already in the community, and why occupational license fees are going to be used to directly subsidize competition. Mr. McCall stated he felt the intent of the City's economic incentive program should be to attract headquarter-type companies, high tech or manufacturing firms; not competitive businesses which may well destroy existing businesses. Mr. Randolph questioned why the retailers speaking above had not expressed their feelings and opinions regarding ABC Carpet to the Commission at an earlier date? Cheryl Barnard, speaking on behalf of the retailers, stated they did not know about the negotiations between ABC Carpet and the City because, understandably, there were private discussions being held and not much publicity about it. However, once it became public that it had been done, Ms. Barnard felt the retailers have been quick to make their concerns known. 13. Comments and Inquiries on Non-Agenda Items. -3- 13.A. City Manager With respect to the ABC Carpet contract, the City Manager reported that the first newspaper article which appeared on this matter was on March 20, 1996, in The Palm Beach Post, headline "ABC Carpet and Home Furnishings to open store in Delray". In the middle of the article it states: "Delray Beach Mayor Tom Lynch is negotiating incentives to help ABC make the move but will not comment on details. Assistance will be modeled on state enterprise zone incentives." There was also an article in the March 21, 1996 issue of The Delray Times headlined "Carpet Company moving into old Kraft building", but it did not mention any kind of incentive package. The last article was published on April 3, 1996 in The Palm Beach Post and was headlined "Delray weighs $200,000 plan to lure Retailer". It reported, "Officials are working on a plan that would pay ABC Carpet and Home Furnishings for the jobs it would add". This article was published one week before the contract was approved by the Commission, and goes into considerable detail about the terms of the contract and how the incentives were structured. The City Manager stated it is unfortunate that some individuals failed to pick up on this; however, he feels the issue regarding ABC Carpet was adequately publicized. He further stated that the matter will be discussed at the Chamber Board meeting on Wednesday, May 22nd, and he will have copies of these news articles available. Although they were not aware of the details of the agreement, Mr. Egan reported that the Chamber of Commerce and the Council of 100 were both fully aware that the City was working with ABC Carpet for over a year to bring them to Delray Beach. In regard to the upcoming 4th of July holiday, the City Manager stated that last year since the 4th of July fell on a Tuesday, the City did not open City Hall to the public on Monday, July 3rd. Employees were encouraged to take vacation and those who did not have vacation time or did not want to take it were allowed to come in to work. Since the 4th of July falls on a Thursday this year, the City Manager asked the Commission to consider doing the same this year by closing City Hall to the public on July 5th (Friday) and giving employees the option of either working or taking vacation time. The Commission concurred. 13.B. City Attorney The City Attorney had no comments or inquiries. 13.C. City Couunission 13.C.1. Mr. Ellingsworth In reference to the letter that was written some time ago regarding the City's commitment to a funding contribution in support of the convention center if it were to be located in Boca -4- Raton, Mr. Ellingsworth inquired if it would be wise for the City to write another letter, indicating the City is withdrawing support since the County is no longer interested in going ahead with the convention center at that site. The City Manager stated he would review the letter for a determination. 13.C.2. Mr. Eqan Mr. Egan had no comments or inquiries. 13.C.3. Mr. Randolph Mr. Randolph expressed his dismay about a letter dated May 1, 1996 from the Delray Beach Historical Society to the EPOCH Committee, in care of Mrs. Vera Farrington. At Commission's direction, the EPOCH Committee was to contact the Delray Beach Historical Society for the purpose of discussing the inclusion of the Spady House, among other sites, as a vital historic area. Mr. Randolph stated he is incensed with the response received from Mr. Cullen. He does not agree with what he perceives as written innuendo contained in the letter and asked the City Manager to speak with Mr. Cullen. Mr. Randolph inquired as to the current status of the fees for the Pompey Park pool. Me stated that before Mayor Lynch left the Commission, he asked about the possibility of eliminating the fees. Mr. Randolph feels something needs to be done soon since the summer months are approaching. In response, the City Manager noted that a response had been made to former Mayor Lynch's inquiry and the Commission had agreed to let the fees remain, although the opportunity would be provided for young people to earn credits through work programs toward use of the pool. Mr. Randolph responded that these provisions apparently are not working, so perhaps Commission needs to take another look at this issue, possibly at workshop. Lastly, Mr. Randolph stated he feels the press did an adequate job of publicizing the situation with ABC Carpet. However, in the future, perhaps the City should think on a broader scale in terms of who is going to be affected and obtaining their input. 13.C.4. Ms. Kiselewski Regarding the invitation to the June 5th Economic Development Meeting with the Municipal League, Ms. Kiselewski stated that she will try to attend this meeting. 13.C.5. Mayor Alperin Mayor Alperin had no comments or inquiries. -5- (treetings Vera, I have complot~xi review of the documents outlining your efforts to establish the EPOCH Commiitee and facilitate the purchase of the Spady property for a mu~um. My purpose was to ~termine what has been done So far, and what neoda to bo done. : After two moetings of the DBH$ Board, at which the c~eation of the EPOCH Committee was discussed, objectivos still seem to be unclear. The DBHS is looking for clr, ar, specific objectives from the EPOCH Committe~. The following idcas have been voiced. Does EPOCH deem any or all of these as objectives? 1. To restore the Spady Home 2.~To establish a DelraY BeaChhiStoiic district for'Afro~AmericaPsCl ' 3~ To proserve tho cultural heritase of the West Atlantic area How you intend to reach any of these objectives is still unclear. The DBHS assumes the flint step is to formulate a "Charier" for the EP(~H group and incorporate into a Not-For-Profit 501 (c) 3 organization. 'While that is beitag effected, you must sot-up a meaningful Master Plan to chart the course you want to follow. To do this you need to write the specifics you are trying to re~h. (try an example, please s¢¢ the at/ached) I would suggest you start by filing for a 501 (c) 3 Truzt..In going through thia proc~ you will develop a number of parts to includo in your Master P~an. In tho mcan time, work steadily on the over. ali Plan. NOW--where does the Delray Beach Historic Society fit in? After many yeats of operation, thc DBHS ia far from reaching the objectives established in their Charter. Operationally, they must COntinue to support the Archive Room--The Cason Cottage-- and now the Delray Beach FEC Depot. ' 'II,~Y- ?-g8 I~,ED 11:18 t.,. uo Memorandum April 30, 1996 Page Two This does not proclud~ providing assistanc,~ to other Community Historic pro'octs.~ The type of assistan~ providod by the DBHS should be written, and bo m realistic terrm. This includes TIME--TALENTS--SCHEDU~. The DBHS has always viewed their Charter to include the "whole" of Delmy Beach and not to be limitod to any specific aroa or geography. ~-[n our me~ing wc discussed some objectives from both EPOCH and the DBHS. During the discussion a phrase evolved stating the ElK)CH Committee would operate 'under the umbrella of the DBitS," I have not boon ablc to un<bt'stand what that means. My understanding was that the EPOCH Committee intended to operate separately and maintain their own identity. I also hcm-d that the Historic district envisioned was a distinct section of Delray Bc~h in the West Atlantic area. Regardless, wc do need to do some "homework" to d~termine how to grapple with these ideas. Vera, will you please discuss these ideas with your Commitl~ and then give me a call. If we need a meeting to further clarify this issue, let's do jozt that, Robert E. Cullen Board-DBHS copy to- Roy Simoa, Board Sally Gold, Board Mary Swtnford, Director Fritz Devitt, President iattaehn~) EPOCH COMMATTEE MASTER PLAN Specifically you need to develop a plan l~ke what follows .... ~CTION # 1 Scope and purpose of your organization A summary of results you expect SECTION #2 Business/Activity Area of your opcratlons-(wwn/section/trade area) Your Products (Le., education-information-etc.) ~ON#3 EnvlronmentJCornpetition Bconomlc area ResldenttaVcommerclal Governmenv'Cor~nunity support Availability of labor/materials ~ON #4 Capabilities/Opportunities Key results feasible Major strengt~./Weaknes$ Problems/Opposition SECTION #S Objectives/Goals Income Needed Type ami number of Produc~z Customers/$ uppor~ers Plan-! year/2 year$/$ years/10 years SF, CrlON # 6 Policies/Procedures Planntng; process Budget Process Programs/Activities Areaz of action SECTION #7 Priorities/Schedules Progrm~ Calendar Activities List by dates Organ~Oon Growth Schedule SECTION # 8 Organization/Delegation CHART-Who reports to w~hom ? Staff-Who does What and when ? Define what is to be done by each Job O. uallflca~tons of Individuals ? SECHON # 9 Budget/Resources Income F~cpected Expenses Anticipated Revenue Sources ? Contributions ? If this appears to be a bit overwhelming don't be alarmed. Anything worth doing is going to be trying and will test your commitment, There is a tendency to NOT do the Basic work first and the Plan crumbles because of no foundation. 1 .... I ...... i EECE VED CITY CLERK * * * * * CLOSED ATTORNEY/CLIENT SESSION PURSUANT TO F.S. 286.011(8) IN RE: VERNA COOK, JAMES COOK, ROEL RITFELD, JULIUS MITCHELL, IVERY WILLIAMS AND MICHAEL LUCAS VS. THE CITY OF DELRAY BEACH ORIGINAL TUESDAY, MAY 21, 1996 9:15 - 9:40 P.M. 100 NORTHWEST FIRST AVENUE DELRAY BEACH, FLORIDA * * * ~ * REPORTER: CHARLA (NIKI) WILLIAMS, CVR, NOTARY PUBLIC SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 2 APPEARANCES MAYOR JAY ALPERIN COMMISSIONER KAREN KISELEWSKI COMMISSIONER KEVIN EGAN COMMISSIONER KEN ELLINGSWORTH COMMISSIONER DAVID RANDOLPH DAVID T. HARDEN, CITY MANAGER SUSAN A. RUBY, ESQUIRE, CITY ATTORNEY LEONARD CARSON, ESQUIRE, COUNSEL FOR CITY OF DELRAY SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 3 1 PROCEEDINGS 2 THE COURT REPORTER: My name is Charla Williams, 3 Certified Verbatim Reporter, with Sun Coast Reporters. The 4 date is May 21, 1996, and the time is 9:15 p.m. This is a 5 closed attorney/client session pursuant to Florida Statute 6 286.011(8) with regard to the litigation of Verna Cook, James 7 Cook, Roel Ritfeld, Julius Mitchell, Ivery Williams and 8 Michael Lucas versus the City of Delray Beach. 9 Present at this session are Mayor Jay Alperin; 10 Commissioners David Randolph; Ken Ellingsworth; Karen 11 Kiselewski; and Kevin Egan; City Manager, David Harden; City 12 Attorney, Susan Ruby; and counsel for the City, Leonard 13 Carson. 14 MS. RUBY: The reason we decided to try this closed 15 session is just because it's obviously an important case and 16 to try to give you -- we haven't been able to get numbers back 17 from them really that are solid numbers and so it's sort of 18 difficult to advise you in a public setting at this point, 19 especially when we have the appellate issue before us, whether 20 we need to appeal or not. This session though has to be 21 limited to those settlement discussions and limited also to 22 money issues regarding the litigation, so that's why we have 23 the appellate decision issue to make later, but some of those 24 issues may play on whether we want to settle or not, so it's 25 sort of an odd thing. I'm going to turn it over to Leonard SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 4 1 Carson who's going to try to outline for you what has happened 2 in our settlement discussions as far as money goes. You've 3 already been briefed on some of the issues. If you feel that 4 we need to go over again those six or so appellate issues, we 5 can, but it might be better for us to not do that at this 6 point unless you have questions and then, of course, you can 7 ask us, but strictly tell you where we are on the money. 8 MAYOR ALPERIN: Before you start, just to make sure 9 everybody understands, this is being recorded and this will be 10 public record so anything you say, although it's not being 11 heard publicly now, it can be picked up by the press at a 12 later time, so keep that in mind with our comments. 13 MR. CARSON: We have a deadline coming up for filing the 14 notice of appeal and this is one of the reasons why we need to 15 make a decision as to what we're doing with respect to the 16 settlement. 17 Let me talk just for a moment about the potential for 18 settlement, why we would want to settle. Obviously, one of 19 the important reasons would be to put the matter behind us and 20 move on. We would also like to avoid, in the event of an 21 unsuccessful appeal, the accrual of additional attorney's 22 fees, both ourself as well as for the lawyers representing the 23 plaintiffs. These costs can be significant. There's also a 24 potential for -- the plaintiffs are entitled to some type of 25 injunctive relief. The injunctive relief could be costly and SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 5 1 disruptive in itself to our operations and so we would like to 2 avoid that, if at all possible. So we've got some valid 3 reasons for attempting to settle without going to an appeal. 4 Now, what we've done so far, there's been an exchange of 5 offers and demands with the understanding that we did not have 6 any specific authority to do this and it would be subject, of 7 course, to your approval, but we had to explore the issue with 8 the lawyers representing the plaintiffs and so we have done 9 that. There's been an exchange of communications, 10 conversations, telephone calls, et cetera. Right now the last 11 word we received from the lawyers -- now, they've been working 12 together as a group and they have essentially one spokesman 13 who gets together with all the other lawyers and tries to 14 transmit the point of view. As of today, we received a 15 communication that they would be willing to forego interest 16 which has accrued on the judgments. The plaintiffs, though, 17 are unwilling right now to reduce their judgment, their 18 verdict amounts, so the lawyers are willing to reduce the 19 amount of their fees by seven percent. And one of the law 20 firms, we took issue with a rate that the lawyer was asking 21 for and so they've agreed to reduce the rate on that 22 particular lawyer. 23 We haven't gotten to the point -- there's been some 24 movement on our part and very little movement on their part. 25 The most critical thing right now is that they are asking for SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 6 1 injunctive relief which would essentially involve the 2 appointment of a monitor or special master to follow our 3 program along. I suspect that that is likely to fade in 4 significance if we resolve the money issue. And what we're 5 essentially looking for from you would be, I would say that it 6 would be in our interest to settle the case if we could 7 because of the costs implicit in the appeal and what I'm 8 looking for is some broad authority from you because my 9 feeling would be that if we could settle the case by resolving 10 the injunctive relief, to get rid of that, it would be 11 important to the City and invaluable to us; and if we could 12 reduce the dollars by any amount, that would be important to 13 us as well. We would like to do it even if we had to do it on 14 an individual basis. They have raised this question. Some of 15 them are more interested than others in settling, and I would 16 suggest that we ought to consider seriously breaking them 17 apart and settling with individual plaintiffs, if at all 18 possible. 19 With respect to the appellate issues, I don't want to get 20 into the merits and the arguments of the respective appeals. 21 I think it's suffice to say that if we were able to get what 22 we consider to be an appropriate settlement and did not find 23 it necessary to appeal, that would be the best for the City. 24 However, I would want you to put us in a situation where if we 25 were unable to get what we consider to be an effective, SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 7 1 appropriate solution for settlement in our interest, then we 2 would file an appeal because without that avenue being open to 3 us, we obviously are not in a good bargaining position. I 4 think that there obviously -- we've discussed with Susan and 5 there are issues that can be raised on appeal. We have valid 6 grounds for doing so, but our recommendation would be that if 7 we can get an appropriate settlement short of filing an 8 appeal, that would be better, and that's where we would like 9 to be. 10 I'll take any questions you have. I'm purposely trying 11 to avoid getting into a lot of detail here because I don't 12 think it's necessary if I can avoid it, but I'll answer your 13 questions. 14 MR. ELLINGSWORTH: Two questions. If we do appeal, do we 15 still have to pay their attorney's fees if we don't prevail? 16 MR. CARSON: If you do not prevail, yes, and I would 17 estimate -- we also have costs. We had a two-week trial. You 18 would have the costs of the record preparation. There would 19 have to be a transcript typed up of the two-week trial and 20 we're talking about several thousands of dollars for that. We 21 would have -- I guess our estimate would probably be it could 22 be a hundred and fifty thousand dollars or more in additional 23 charges if it were lost because we would have unrecoverable 24 costs, lawyers' fees for ourselves, and then we would have 25 accrual of additional lawyers' fees on the other side if you SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 8 1 lost. 2 MR. ELLINGSWORTH: You're asking to leave the appeal 3 issue open as a bargaining -- I don't want to use the word 4 bargaining, but -- 5 MR. CARSON: I would like to say this. My position would 6 be that if we got a settlement which we felt was in the best 7 interest of Delray Beach, we would not file the appeal because 8 I think such a settlement would be satisfactory to us and the 9 better of the options, but if we don't get a satisfactory 10 settlement, then I would want to be in a position where we 11 could file the appeal and we would move forward in that vein. 12 MR. EGAN: The settlement as it stands now is seven 13 eighty-six roughly? 14 MR. CARSON: Let me get to it. The total amount? 15 MR. EGAN: Excluding the attorneys' fees. 16 MS. RUBY: It's sort of been lumped together. Their 17 latest demands haven't been separated out like that. 18 MR. EGAN: All right. Well, what I'm getting at, so the 19 total figure -- 20 MS. RUBY: Let's see. 21 MR. CARSON: Total figure verdict and fees right now is 22 one million two forty-two seven thirty-five. 23 MR. EGAN: All right. You keep saying if we can get -- 24 if you can get an appropriate settlement. In dollar figures, 25 what do you consider appropriate? SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 9 1 MS. RUBY: Well, we have obviously the verdicts, you 2 know, as they are, seven hundred and sixty or so, and then we 3 have attorneys' fees of five thirty-three perhaps, something 4 like that, and that's without the interest. Okay? And then 5 we have some potentially onerous problems with injunctive 6 relief to the operation of our police department. That's a 7 real concern. 8 MR. CARSON: Clearly any -- 9 MS. RUBY: I think that's the authority we need. 10 MR. CARSON: Clearly any settlement that I would find 11 satisfactory enough to settle would have to give us a 12 resolution on favorable terms to us of the injunctive relief. 13 That is critical to us. It would either have to be modified 14 such that it was not onerous to the City or done away with 15 completely. That would be item number one. 16 Obviously the reduction of dollars is item number two, 17 and I'm reluctant to give you a specific number on that 18 because I think the two of them are related as far as the 19 plaintiffs are concerned and I think that if we -- to the 20 extent we resolve injunctive relief favorable to our terms the 21 money demand from the plaintiffs is likely to be higher, but 22 on balance, I place the greater emphasis on the injunctive 23 relief because that is going to be something carrying on for 24 a period of time with attendant costs and burdens to it and 25 that's about as much as I would prefer to say, if I could. SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 10 1 MR. ELLINGSWORTH: You can -- 2 MR. CARSON: Yes. 3 THE COURT REPORTER: I'm sorry? 4 MS. RUBY: Can you say that again? 5 MR. ELLINGSWORTH: You can deal with the attorneys 6 individually? 7 MR. CARSON: Yes, sir. They have been operating through 8 a spokesman. We have had individual discussions with some of 9 them from time to time, but they keep getting back to the 10 individual spokesman. One of the problems and the reason I 11 think we need to be open to settling with individuals is some 12 of them have reasons for not wanting to settle and others do 13 not, and my view is that we ought not to look at them as a 14 monolithic group; we ought to break them apart if it serves 15 our interest. 16 MR. ELLINGSWORTH: Makes sense. 17 MAYOR ALPERIN: On a best case scenario, what do you 18 think we could save? 19 MS. RUBY: Five. 20 MR. CARSON: Five percent of the amount. 21 MAYOR ALPERIN: So you're talking about -- 22 MR. CARSON: Well, right now -- 23 MAYOR ALPERIN: -- sixty thousand dollars? 24 MR. CARSON: Let me see. I have a number here. Just a 25 second. SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 11 1 MAYOR ALPERIN: One percent would be twelve thousand. 2 MR. HARDEN: Close to thirteen. 3 MR. CARSON: Thirteen thousand, yes. 4 MAYOR ALPERIN: So five percent is about eighty thousand 5 -- sixty-five thousand. 6 MR. CARSON: Sixty-five thousand, somewhere in that 7 neighborhood, yes. I wouldn't want to be pinned down on that 8 because -- 9 MAYOR ALPERIN: How long do you think that would take to 10 accomplish that and what would our attorneys' fees cost? 11 MR. CARSON: Well, I would like to resolve it before the 12 thirty-first when we've got a deadline, and we've been working 13 on this regularly because the whole idea is once you come to 14 that appellate point in time, then the other costs are going 15 to be increasing and part of their offer, as I understood it, 16 was that they would -- their fees -- it wasn't stated very 17 well, but I think the notion they were trying to give us is 18 they would cut off the fees as of right now and I want to stop 19 that as soon as possible. I don't want their fees to continue 20 to climb. 21 MAYOR ALPERIN: Now, you're saying that their fees are 22 about five hundred thousand and they're willing to reduce it 23 seven percent? 24 MR. CARSON: At this point, they have offered to reduce 25 it by seven percent. SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 12 1 MAYOR ALPERIN: Which would be like thirty-five thousand? 2 MR. CARSON: Seven times thirteen. Wait a minute. 3 MR. HARDEN: Seven times -- 4 MAYOR ALPERIN: No, their attorney fees. 5 MR. CARSON: Yeah. 6 MAYOR ALPERIN: So it's about five thousand times 7 thirteen times seven is thirty-five thousand? 8 MR. CARSON: Right. 9 MAYOR ALPERIN: So we're talking about saving thirty-five 10 thousand right now as opposed to fighting and getting sixty- 11 five thousand at best case is what you're saying? 12 MR. CARSON: No, no, no. 13 MAYOR ALPERIN: That's what I'm trying to find out. 14 MR. CARSON: The reason for the confusion, Mr. Alperin, 15 is that we've got one item that doesn't have a dollar figure 16 attached to it from their standpoint. That's injunctive 17 relief. And then we've got the other item which is fees. 18 What they have said is we will reduce our fees by seven 19 percent, but we want this particular injunctive relief. The 20 injunctive relief is absolutely -- 21 MS. RUBY: Onerous. 22 MR. CARSON: -- unpalatable to us. We cannot do it. 23 MAYOR ALPERIN: What is the injunctive relief? 24 MS. RUBY: Appointment of a special master. 25 MR. CARSON: Let me read it to you as they proposed it. SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 13 1 They would want a consent decree, not a release, a consent 2 decree providing for the appointment of a monitor or special 3 master to identify all available overtime for off-duty details 4 and to review the current distribution system of these details 5 to determine its fairness; appointment of a monitor or special 6 master to oversee or supervise the City's investigations into 7 future complaints of discrimination to ensure their design to 8 identify and eradicate discrimination; and appointment of a 9 monitor or special master to examine any adverse employment 10 actions taken against any of the remaining plaintiffs to 11 ensure they are not being taken for retaliatory reasons. The 12 City would be responsible for the costs of the monitor or 13 special master as well as for the fees of the plaintiffs and 14 attorneys in the event their required to get involved in 15 future matters. The extent of the foregoing equitable relief 16 is subject to negotiation is the City is willing to resolve 17 this matter at this stage. That's why I want to act on it 18 now. 19 MR. RANDOLPH: I could understand why the City basically 20 would not want the full package on injunctive relief; however, 21 many of the things that has gone on that put us in this 22 position will continue provided we don't do something about 23 those things, so I'm not so totally against injunctive relief. 24 MR. CARSON: Mr. Randolph, if we could put it in a 25 different term, I agree with your position that there are SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 14 1 steps that could be taken to avoid problems in the future. I 2 think those are steps that have already been discussed by the 3 City administration. They can be done appropriately by the 4 City and should and will be done, but it would be better not 5 to have that done with the involvement of the plaintiffs' 6 attorneys who have the opportunity to inject themselves into 7 the process and cost us money in doing so. 8 MR. RANDOLPH: What guarantees do we have that this will 9 be done by current administration? Not that I want to harp on 10 anyone, but it has not happened over the years, and that's my 11 concern, and that's a personal concern of mine. 12 MR. CARSON: Actually the -- let me bring you back a 13 moment to address that. One positive result of the case was 14 the conclusion by the jury obviously that with the bringing in 15 of the new administration the past had changed considerably in 16 Delray Beach. Now, whether we want to quibble about the 17 verdict or not, I think that it was clear, and if you look at 18 the press reports that followed the case, the plaintiffs' 19 lawyers themselves said, without any urging by anyone else, 20 that things were quite different now. Now, that doesn't mean 21 that we ought not to learn from the case and take appropriate 22 steps. I think we should. But I think that by the 23 plaintiffs' lawyers own admission, things have already changed 24 through the new administration. That would be the best answer 25 I could give you as to why do we have comfort that it can be SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 15 1 done; because it's been proven so in the steps -- 2 MR. RANDOLPH: On the other hand, if I were any of those 3 people who had to return to the department after getting a 4 judgment by a legally constituted court, I would not feel 5 comfortable because, let's face it, they're going to endure 6 some things that they shouldn't have to endure. And the 7 reason I say this, and I'm going to say this from the heart, 8 is because we have a polished apple effect over there, and the 9 reason I'm saying this is because the apple is polished, it 10 looks great on the outside, but there is a certain core over 11 there that's going to be vindictive. 12 MR. CARSON: The response I would give you is that, 13 hopefully, we learned from things in the past and I think that 14 we all, if for no other reason, forget about those individual 15 employees, if for no other reason but our own self-interest, 16 we would have to be attendant to it because we see what 17 happens when you're not or when it's contended that you're not 18 or when it's believed that you're not or argued that you're 19 not, and so I'm comfortable with it, Mr. Randolph. I know 20 exactly what you're talking about and you and I have dealt 21 with issues here at the City for several years now and I'm 22 comfortable that our own interest will require us to follow 23 that. I think though that it would be better to have it done 24 with your administration, your City administration, your 25 police department administration, and the City Commission than SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 16 1 it would be with someone else looking over our shoulder. 2 They've always got that remedy if we don't do our job right; 3 they can always go to court, go to EEO and resolve their 4 issues, but I think that you are the folks that have been 5 elected to look after the City. You've appointed a manager 6 and the manager has appointed a police chief. Those matters 7 will be resolved. I'm not concerned about that. I'd like to 8 just -- 9 MR. HARDEN: One thing they were asking for earlier was 10 to have someone they could go to outside the chain of command 11 and not to be forced to go through the chain of command with 12 complaints of discrimination or disparate treatment and we're 13 working on a variety of ways that that could be accomplished, 14 and I think that's appropriate. 15 MR. RANDOLPH: And one of those should be our internal 16 investigative procedures. It's like asking me to investigate 17 my wife and tell you that she's not a good housekeeper, and 18 I've had a problem with that, not just recently, but I've been 19 here since 1969, and I've had it since the early '70s because 20 it has not worked and that's what has gotten us in trouble 21 down the line and it has to go back to the apple core effect, 22 and I'm going to be hard-placed to be convinced otherwise. 23 And I'm not saying that because I want to be rude or that I 24 don't want to see the best for the City of Delray Beach 25 because I do, but certain things we're going to have to SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 17 1 consider changing or altering to get desired effects. 2 MAYOR ALPERIN: I agree that there's probably still some 3 problems out there, but I think this judgment, if nothing 4 else, has given the administration the power to get rid of 5 those problems now because now they've got a valid reason for 6 firing somebody who's using those techniques. It was harder 7 to prove in the past, but now we've got it. Now, somewhere 8 along the line -- 9 MR. RANDOLPH: You think we've got it. I don't want to 10 get in a match here and I refuse to do it, but certain things 11 I'm going to say because I mean them, and I don't mean to say 12 them just because I'm a commissioner of the City of Delray 13 Beach. I also say them because I'm a citizen of the City of 14 Delray Beach, and I want to see what's best for all citizens 15 of the City of Delray Beach. Okay? And that's why I'm saying 16 them. 17 MR. CARSON: I think, Mr. Randolph, you clearly have an 18 expressed commitment from the people who are in a position in 19 Delray Beach to take action, appropriate action; the 20 Commissioners, the Manager, the Police Chief, the City 21 Attorney's Office, I mean we understand what needs to be done. 22 The question is should the duly elected officials and their 23 appointees take charge of it or should we have someone else 24 doing it who has -- you know, we've got the same objective, 25 and if we can achieve the objective in an appropriate way SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 18 1 where the responsibility rests with you and your colleagues, 2 that is better than what they have proposed and that's why I'm 3 urging this. I'm not at all in disagreement with your 4 objective and I would just like to get there in a different 5 way than doing it in this manner that they're proposing to us. 6 MAYOR ALPERIN: I think the system has proven that it can 7 work. There were violations and we're paying for it; and if 8 there are further violations, we're going to get more lawsuits 9 and we're going to pay for it again if we allow that to 10 happen, so I think the system proved itself. Adding a new 11 system on top of the old system I think is adding nothing but 12 more harassment of our legal department that's unnecessary. 13 If it's valid, then it will go through the regular system and 14 we'll go through this whole thing again, but I think that adds 15 too many opportunities for abuse rather than actual correction 16 of the problem. 17 MR. CARSON: Mayor, what I'd like to do is -- we've got 18 a limited time here to get back in there -- I would like to 19 propose that you authorize us to do the following. If, by 20 chance, the -- first of all, instruct us to attempt to make 21 all efforts to settle the case in a manner which is in the 22 best interest of the City of Delray Beach, to do so by dealing 23 with the issue of the injunctive relief, to attempt to reduce 24 the fees and costs to whatever amount we can do so 25 commensurate with an appropriate resolution of injunctive SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 19 1 relief because the dollar figures are going to slide, 2 depending on what we end up with on that and, failing that, 3 authorize us to file an appeal by the deadline. That's what 4 I would be asking for, and you're going to have to leave a lot 5 of that in our judgment. That's what we need to have. 6 MR. ELLINGSWORTH: I'd support that. 7 MAYOR ALPERIN: I guess my biggest concern is, I agree, 8 the injunctive relief is a major concern and I think we need 9 to fight that as far as we can go. The question of -- you 10 know, if it's a question of the settlement of money, I'm leery 11 about us going -- you know, spending a lot to save a little. 12 MR. CARSON: I understand that. That's why I didn't want 13 to come up with a specific dollar because I could spend more 14 than that trying to narrow it by a few dollars, but I don't 15 think that's in our interest to do that. I want to terminate 16 those fees. 17 MAYOR ALPERIN: Just to save fifty thousand and to go 18 through a big hassle on top of it, to me, it's not worth it. 19 MR. CARSON: I understand. 20 MAYOR ALPERIN: If we're going to save a hundred and 21 fifty, two hundred thousand, then it's worth pursuing, but if 22 it's going to end up by the time all the attorney fees and all 23 the other court costs add up and we're only coming out forty, 24 fifty thousand ahead, we've not generated a success; we've 25 irritated and alienated more people. SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 20 1 MR. CARSON: Let me say this. I also understand your 2 guidance here with respect to the injunctive relief refers to 3 the injunctive relief as proposed, a court-issued consent 4 decree, and does not relate to the issues that Mr. Randolph 5 has expressed concern about. What we do afterwards, we're 6 still on line to do that. I don't see that as being 7 inconsistent with each other. We try to avoid this, but we 8 still move forward with the target as he's expressed. 9 MR. EGAN: We can always go back -- I mean let us be the 10 ones to direct the City and say we need to bring in somebody 11 from the outside or whatever, you know, rather than them 12 telling us what to do. I mean if it ever comes to that, we 13 should be the ones to bring in somebody from the outside to 14 monitor, if that's necessary. 15 MR. RANDOLPH: In essence of time, I will forego this 16 any further; however, I do say that when this time comes, I 17 hope you listen and hear because so far over the years this 18 commission, and I mean commissions in previous years, have not 19 listened. Okay? To include our illustrious police chief. 20 MR. ELLINGSWORTH: Will you draft a motion for us? 21 MR. EGAN: Or just direction. 22 MS. RUBY: Well, I think we just need direction at this 23 point. 24 MR. CARSON: We've done it. 25 MR. EGAN: Will you come back to us either way -- SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 21 1 MR. CARSON: Yes, sir, I will. 2 MR. EGAN: -- with the settlement? 3 MR. RANDOLPH: I must be on record as opposing the 4 appeal. 5 MR. CARSON: Opposing to the appeal? 6 MR. RANDOLPH: Yes, sir. 7 MS. RUBY: Okay. 8 MS. KISELEWSKI: I have a small question. I'm sorry for 9 this, but the injunctive relief, is that part of the lawsuit? 10 MR. CARSON: Yes, they're entitled to ask for injunctive 11 relief, go before the judge, and that's one part of it, if we 12 are unable to agree, they're going to go to him and ask him to 13 fashion it, and I want to avoid the costs and fees attendant 14 to that as well. 15 MS. RUBY: We're concluding this. 16 (Whereupon, at 9:40 p.m., the proceedings were 17 concluded.) 18 19 20 21 22 23 24 25 SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620 22 1 CERTIFICATE OF REPORTER THE STATE OF FLORIDA, ) ) COUNTY OF PALM BEACH. ) I, Charla N. Williams, Certified Verbatim Court Reporter, do hereby certify that I was authorized to and did report the foregoing proceedings and that the transcript is a true and correct record of said proceedings. Dated this ~ CHARLA N. WILLIAMS, CVR SUN COAST REPORTERS 328-E Banyan Boulevard West Palm Beach, Florida 33401 (407) 833-7620