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06-18-96 Regular CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING JUNE 18, 1996 - 6:00 P.M./PUBLIC HEARING 7:00 P.M. 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 June 18, 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 21, 1996 Regular Meeting of June 4, 1996 Special Meeting of June 11, 1996 6. Proclamations: A. Code Enforcement Officers Week - June 17-21, 1996 B. Parks and Recreation Month - July 1996 7. Presentations: A. Representative Ron Klein - 1996 Legislative Session 8. Consent Agenda: City Manager recommends approval. A. FINAL PLAT APPROVAL/GLEASON STREET TOWNHOMES: Approve the final plat for Gleason Street Townhomes, a proposed four unit development consisting of a single family residence and three fee simple townhouses. The subject property is located on the west side of Gleason Street, south of Ocean Terrace, and contains 0.54 acres. B. ADDENDUM I TO CONCEPTUAL APPROVAL AGREEMENT WITH FLORIDA COMMUNITIES TRUST FOR THE SANDOWAY HOUSE: Approve Addendum I to the Conceptual Approval Agreement with the Florida Communities Trust for the grant award of $300,000 for the purchase of the Sandoway House. Addendum I removes the bond sale contingency clause. Regular Commission Meeting June 18, 1996 C. AGREEMENT WITH DELRAY BEACH JOINT VENTURE/JULY 4TH FIREWORKS: Approve an agreement between the City and the Delray Beach Joint Venture concerning sponsorship for the July 4th fireworks for 1996 through 1999. D. ACCEPTANCE OF EASEMENT DEED/U.S. POST OFFICE AND BOYS FARMERS MARKET: Accept an easement deed from the U.S. Postal Service (West Delray) for a utility easement to accommodate water and sewer main extensions associated with the construction of The Boys Farmers Market. E. ACCEPTANCE OF EASEMENT DEED/NEW JERUSALEM CHURCH OF GOD IN CHRIST: Accept an easement deed from New Jerusalem Church of God in Christ for a 12 foot drainage easement along the north portion of the church property to permit installation of portions of the Roosevelt Avenue drainage improvements. The church property is located on the south side of Lake Ida Road and on the east side of Roosevelt Avenue. F. TEMPORARY USE AGREEMENT WITH D. & M. SOMERVILLE/BRANDON DRIVE SEWER LINE: Approve a Temporary Use Agreement with Dennis and Mary Somerville for the use of their property at 4281 Brandon Drive as a temporary staging area associated with the construction of the Brandon Drive sewer line. Go RIGHT OF ENTRY EASEMENT AGREEMENT WITH D. & Mo SOMERVILLE/ BRANDON DRIVE SEWER LINE: Approve a Right of Entry Easement Agreement with Dennis and Mary Somerville for the acquisition of a 12 foot easement within the abandoned right-of-way on the east side of the Somerville's property at 4281 Brandon Drive, for the purpose of constructing the Brandon Drive sewer line. H. AGREEMENT BETWEEN THE CITY AND SOUTH TECHNICAL EDUCATION CENTER Approve an agreement between the City and South Technical Education Center which transfers ownership of a 1978 Emergency One Fire Engine in exchange for $20,000 worth of in-service training for the Fire Department. I. SERVICE AUTHORIZATION #I/SLATTERY & ROOT ARCHITECTS: Consider approval of Service Authorization #1 in the amount of $16,750 to Slattery & Root Architects for professional services related to the Energy Audit for the City Hall Envelope Project, with funding from 334-3431-519-31.30. J. DEDUCT CHANGE ORDER #I/HOLT CONTRACTING, INC.: Approve deduct Change Order #1 in the amount of $1,845.00 with Holt Contracting, Inc. for the Police Department Crime Lab project. K. RESOLUTION NO. 47-96: Approve a resolution authorizing the City Manager to apply for funding through Palm Beach County's 1996/97 State and County Thoroughfare Beautification Grant Program for the Interstate-95 sound barrier wall. L. RESOLUTION NO. 48-96: Approve a resolution authorizing the City Manager to apply for funding through Palm Beach County's --3-- Regular Commission Meeting June 18, 1996 1996/97 State and County Thoroughfare Beautification Grant Program for Lake Ida Road. M. RESOLUTION NO. 49-96: Approve a resolution in support of federal legislation entitled "The Shore Protection Act of 1996" N. RESOLUTION NO. 50-96: Adopt a resolution assessing costs for abatement action required to board up an unsafe building located at 110 East Atlantic Avenue. O. RESOLUTION NO. 51-96: Adopt a resolution assessing costs for abatement action required to remove nuisances on 22 properties throughout the City. P. RESOLUTION NO. 52-96 Adopt a resolution assessing costs for abatement action required to remove abandoned vehicles on four properties throughout the City. Q. APPOINTMENT OF OUTSIDE COUNSEL/ELISABETH CANAVAN V. CITY: Approve the appointment of outside counsel as recommended by the City Attorney. R. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Planning and Zoning Board, Site Plan Review and Appearance Board and the Historic Preservation Board during the period June 3 through June 14, 1996. S. CONTRACT WITH HRS FOR CHILDREN'S SUBSTANCE ABUSE PROGRAM: Approve the FY 1996/97 contract with the Florida Department of Health and Rehabilitative Services (HRS) for grant funding in the amount of $27,583 to be used for drug prevention services (Excel Focus Five Program)° T. AWARD OF BIDS AND CONTRACTS: 1. Bid award to E.C. Stokes Mechanical Contractor, Inc. for the City's plumbing services and repairs, in the estimated annual amount of $12,052 from various departments operating expense budgets. 2. Bid award to Data Flow Systems, Inc. for software upgrades to the Telemetry Systems Control and Data Acquisitions (SCADA) system in the Utilities Maintenance Division, in the amount of $14,219 from 442-5178-536-64.11. 3. Purchase award to Hydraulic Supply Company for the purchase of an 18bp hydraulic unit with side adaptor kit and accessories for use by the Environmental Services Construction Division, in the amount of $12,209.79 from 441-5145-536-64.90o 4. Purchase award to Otto Industries, Inc. for purchase of sanitation rollout carts via the City of Decatur, Alabama 4 Regular Commission Meeting June 18, 1996 (Bid #96-019), at a total cost of $542,755, with funding from 433-3711-534-52.27. 9. Regular Agenda: A. DISCUSSION CONCERNING PHASE I OF THE CITY HALL ENVELOPE PROJECT. B. INTERLOCAL AGREEMENT WITH THE SCHOOL BOARD OF PALM BEACH COUNTY FOR THE SEACREST PROPERTY: Consider approval of an Interlocal Agreement between the City and the Palm Beach County School Board for the Seacrest property project. C. SUBLEASE AND MANAGEMENT AGREEMENTS WITH THE FRIENDS OF SANDOWAY HOUSE NATURE CENTER, INC.: Consider approval of the Sublease Agreement and the Management Agreement between the City and The Friends of Sandowa¥ House Nature Center, Inc. D. REPORT FROM BRAHM DUBIN CONCERNING THE PALM ACTS CONTRACT. E. FINAL PLAT/STRATFORD ATTA BOWE REPLAT: Consider approval of the Stratford Atta Bowe Replat, which creates two lots from three existing lots located at the southeast corner of Swinton Avenue and N.E. 3rd Street. One of the lots will be non-conforming as to width and requires a finding of necessity and appropriateness. F. SETTLEMENT/BENSON V. CITY: Consider settlement of the referenced matter as recommended by the City Attorney. G. SETTLEMENT/GLORIA KEISER V. CITY: Consider settlement of the referenced matter as recommended by the City Attorney. City Manager recommends denial. H. CONTRACT ADDITION/LAKE IDA ROAD WATER MAIN: Consider approval of a contract addition in the amount of $60,554.50 to the City's interlocal agreement with Palm Beach County for the relocation of utility mains in conjunction with the County's widening of Lake Ida Road between Congress Avenue and N.E. 2nd Avenue. Funding from 442-5178-536-61.85 through budget transfer from 61.78. I. CONTRACT ADDITION/GOLDEN EAGLE ENGINEERING CONTRACTORS, INC.: Consider approval of a contract addition in the amount of $64,020 and a two week time extension to Golden Eagle Engineering Contractors, Inc., as part of the East Atlantic Avenue improvement project, for installation of piping within East Atlantic Avenue for future connection to a proposed barrier island effluent reuse system. Funding from 441-5181- 536-63.90 through budget transfer from 99.01. J. CONTRACT ADDITION (C.O. #i)/SUNSHINE PAINTING: Consider approval of a contract addition (C.O. #1) in the amount of $187,265.96 to Sunshine Painting for the remaining filter media -5- Regular Commission Meeting June 18, 1996 replacement at the Water Treatment Plant, with funding from 442-5178-536-61.46 through budget transfer from 61.36. K. APPOINTMENT TO THE CODE ENFORCEMENT BOARD: Appoint an alternate member (layperson) to the Code Enforcement Board to fill an unexpired term ending January 13, 1999. Appointment by Commissioner Randolph. L. APPOINTMENT TO THE CIVIL SERVICE BOARD: Appoint a regular member to the Civil Service Board for a two year term ending July 1, 1998. Appointment by Commissioner Egan. M. APPOINTMENT TO THE POLICE AND FIRE BOARD OF TRUSTEES: Appoint a member to the Police and Fire Board of Trustees for a two year term ending June 30, 1998. Appointment by Commissioner Kiselewski. N. DESIGNATION OF VOTING DELEGATE/FLORIDA LEAGUE OF CITIES ANNUAL CONVENTION: Designate a voting delegate to the 70th Annual Convention of the Florida League of Cities to be held August 8-10, 1996, at Boca Raton. O. RESOLUTION NO. 53-96/SCHOOL CONCURRENCY ISSUE: Consider a resolution adopting the position of the Palm Beach County Municipal League with regard to the School Concurrency Issue. 10. Public Hearings: A. TRANSMITTAL HEARING/COMPREHENSIVE PLAN AMENDMENT 96-1 (QUASI- JUDICIAL HEARING): Authorize transmittal of Comprehensive plan Amendment 96-1 to the State Department of Community Affairs for review. Amendment 96-1 includes: (1) Future Land Use Map amendment from County Industrial to City Transitional for a 4.30 acre tract of the Hardrives property located on the east side of Congress Avenue, approximately 1,800 feet south of Germantown Road. (2) Future Land Use Map amendment from County Industrial to City Transitional for a 9.00 acre tract of the Hardrives property located on the west side of Congress Avenue, approximately 800 feet south of Germantown Road. (3) Future Land Use Map amendment from Redevelopment Area #4 to Medium Density Residential (5-12 du/ac) in part, General Commercial in part, and Transitional in part, in conjunction with the implementation of the Silver Terrace Redevelopment Plan, located south of S.E. 10th Street, east of Dixie Highway, west of U.S. Highway No. 1, and north of the Delray Mall. (4) Amendment to the text of the Future Land Use Element, creating a high density residential land use category for use in limited situations. -6- Regular Commission Meeting June 18, 1996 (5) Amendment to the text of the Future Land Use Element, changing the description of the General Commercial Use category to allow for limited light industrial uses within the Geographic area bounded on the west by Dixie Boulevard, on the east by North Federal Highway between Lake Avenue (N.E. 14 Street) and the north City limits. (6) Future Land Use Map amendment from General Commercial to Commercial Core for 9.157 acres located east of the F.E.C. Railroad, south of N.E. 7th Street, north of N.E. 4th Street, and approximately one-half block east of N.E. 6th Avenue. (7) Future Land Use Map amendment from Medium Density Residential (5-12 du/ac) to High Density Residential (12-24 du/ac) for the 17.46 acre Yake property located approximately 850 feet east of U.S. Highway No. 1, north of Denery Lane, south of Allen Avenue, and Immediately adjacent to the Intracoastal Waterway. B. ORDINANCE NO. 24-96: An ordinance amending LDR Section 2.2.6(B) (2) by enacting special qualifications for Historic Preservation Board membership pursuant to Florida Certified Local Government Guidelines. 11. Comments and Inquiries on Non-Agenda Items from the Public- Immediately following Public Hearings. A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. First Readings: A. ORDINANCE NO. 21-96: An ordinance adopting the 1994 Standard Building Code and amending Chapter 7, "Building Regulations", of the Land Development Regulations to conform with its provisions. If passed, public hearing July 9, 1996. 13. Comments and Inquiries on Non-Agenda Items. A. City Manager B. City Attorney C. City Commission -7- CITY OF DELRAY BEACHt FLORIDA - CITY CO~9~ISSION REGULAR MEETING - .JUNE 18~ 1996 - 6:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE AGENDA IS AMENDED AS FOLLOWS: REVISE ITEM 8.T. 1. ON THE CONSENT AGENDA TO READ AS FOLLOWS: T. A~RD OF BIDS AND CONTRACTS: 1. Bid award to E.C. Stokes Mechanical Contractor, Inc. as primary contractor, and to Koenig Plumbing & Mechanical Corp. as backup contractor, for the City's plumbing services and repairs, in the estimated annual amount of $12,052 from various departmental operating accounts. ADDITION OF 9.P TO THE REGULAR AGENDA: P. SPECIAL EVENT APPROVAL - SUMMER NIGHTS: Consider request from Joint Venture to grant temporary use permit, provide staff support, and waive overtime costs up to $5,000. WHEREAS, Code Enforcement Officers provide for the safety, health and welfare of the citizens in the community through the enforcement of building, zoning, housing, animal control, fire safety, environmental and other codes and ordinances; and, WHEREAS, Code Enforcement Officers are often not credited for the jobs that they do in improving neighborhoods; and WHEREAS, every day, assisted by support and program staff, they attempt to provide quality customer service to the public for the betterment of the community; and, WHEREAS, too many times, their success stories and ability to achieve corrective action go unnoticed, even though code compliance has been accomplished, due to their efforts and expertise; and, WHEREAS, Code Enforcement Officers are dedicated, well-trained and highly responsible individuals who take their jobs seriously and are proud of their departments and the local government within which they serve; and, WHEREAS, the Florida Association of Code Enforcement, Inc. (F.A.C.E.) has declared the third week of June to be set aside by local governments to honor and recognize their Code Enforcement Officers. NOW, THEREFORE, I, JAY ALPERIN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby proclaim June 17 through June 21, 1996 as CODE ENFORCEMENT OFFICERS APPRECIATION WEEK in the City of Delray Beach, Florida, in accordance with the state-wide observance of the same and encourage all citizens of the City of Delray Beach to join this Commission in expressing appreciation for the dedication and outstanding service provided by the individuals who serve as our Code Enforcement Officers. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 18th day of June, 1996. MAYOR JAY ALPERIN SEAL Date: June 12,1996 Agenda Item No. AGENDA REQUEST Agenda request to be placed on: X Regular ~ Special __ Workshop __ Consent When: June 18, 1996 Description of Agenda Item: Proclamation for Code Enforcement Officers' Week, which the Florida Association of Code Enforcemem has delcared as the third week in June - June 17-21, 19965 Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department Head ~ City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of fimds): W~EREAS, recreation enhances the health and well-being of people of every age, young and old, able and disabled; and, WHEREAS, the importance of recreation must be continually reemphasized in a technologically advanced society such as ours; and, W~EREAS, all citizens can enjoy self-renewal in the out-of-doors through green spaces and facilities in parks; and, W~EREAS, our State Parks are major attractions each year, not only for our own citizens, but also for the millions of visitors to Florida; and, WHEREAS, other governmental bodies, such as the Federal Government, cities and countries, also maintain parks and playgrounds for the benefit of residents and visitors; and, W~EREAS, we, as a nation, must have an awareness of the potential value to us of leisure and recreational activities. NOW, THEREFORE, I, JAY ALPERIN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby proclaim July, 1996, as PARKS AND RECREATION MONTH in Delray Beach, Florida, and urge that attention be directed to the many ways in which park, recreation and civic groups, public schools, private organizations, and other agencies may expand recreation facilities and programs so every citizen will have the opportunity to develop meaningful and satisfying leisure activities. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be 9ffixed this 18th day of June, 1996. MAYOR JAY ALFERIN SEAL Agenda Item No.: ~J/ AGENDA REQUEST Date: 3une 5~ 1996 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: June 18, 1996 Description of agenda item (who, what, where, how much): Kequest approval of attached Proclamation for the Mayor's signature namin~ 3uly~ 1996 as "Parks and Recreation Month," ORDINANCE/ RESOLUTION REQUIRED: YESNO~ Draft Attached: YES/NO Recommendation: Approval. Department Head Signature: Determination of Consistency wi~hiComprehensive 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 Hold Until: Agenda Coordinator Review: Received: Ac t ion: App rov ed / D i s app roved TO: DAVID T. HARDEN, CITY MANAGER FROM: D lt~"D~ I~/II N G I~J~Z ~D I RECTO R DEPARTMENT OF P~NNING AND ZONING SUBJECT: MEETING OF JUNE 18, 1996 GLEASON STREET TOWNHOMES FINAL PLAT **CONSENT AGENDA** The action requested of the City Commission is approval of the final plat for Gleason Street Townhomes, a 4 unit development. The development consist of an existing duplex to be converted to a single family residence and 3 new fee simple townhouses. The subject property is approximately .54 acre and is located on the west side of Gleason Street, south of Ocean Terrace. The subject property involves a portion of Block 159 of the Town of Linton Plat. A duplex built in 1952 exists on the eastern portion of the property. In November, 1995, a development plan for Gleason Street Townhomes was submitted. The plan depicts 3 new two-story townhomes to the east of the existing one story duplex, individual swimming pools, parking spaces, and associated landscaping. The site development plan was approved by the Site Plan Review and Appearance Board (SPRAB) on January 10, 1996. The Planning and Zoning Board considered this item at its meeting of May 20, 1996. The Board unanimously recommended approval on a 6-0 vote. [] By motion, approve the final plat for Gleason Street Townhomes. Attachments: · Location Map · Site Plan and Plat for Gleason Street Townhomes 'L, ATLANTIC AVENUE ~-T~T WATERWAyEAST COMMERCIAL I ~ CONDO ~ ~3AR ~ ~ARBOUR CONDO S.E. ST. OCEAN PLACE CONDO I ! COCONUT ROW i INGRAHAM I S.E. 2ND ST. OCEAN IERR. "J TOWERS 0') N A,$ $ AJUTM s.~. ~, ~^y LANIKAI ~ . · VILLAS CONDO ~ LAN(ER WAY s.£. 4m ST. SEAGATE CASUARINA ROAD R MANOR BUCIOA RD. GLEASON STREET TOWNHOMES PLANNING DEPARTMENT CITY 0+" OCLR&Y OEACH, Iq_ -- Ol¢lr,~L BASE ~,~P SYEr£~ -- MAP " JUN I 1 1996 Writer's Dire~t Line: (407) 243-7091 DELRAY BEACH MEMORANDUM lll.lm~a¢it¥ DATE: June 10, 1996 'llll City Commission 1993 FROM: Brian Shutt, Assistant City Attorney SUBJECT: Approval of Addendum I of the Conceptual Approval Agreement with FCT On March 5, 1996 the City Commission approved the Conceptual Approval Agreement with the Florida Communities Trust for the grant award of $300,000.00 for the purchase of the Sandoway House Property. Section 1.3 provides that the grant award shall be contingent upon the sale of the 1996A Preservation 2000 Bonds and once the sale has taken place then the contingency shall be removed by an addendum to the agreement. Per the attached letter from the FCT, the bonds have been sold and FCT is now requesting that the City execute an addendum to the Conceptual Approval Agreement. By copy of this memorandum to David Harden, City Manager, our office requests that this Addendum I to the Conceptual Approval Agreement be placed on the June 18, 1996 City Commission agenda. Please call if you have any questions. cc: David T. Harden, City Manager Alison MacGregor Harty, City Clerk Printed c,r' Recycled Paper Flo=ida' Communities Trus May 30, 1996 Mr. Brian Shutt Assistant City Attorney 200 Northwest 1st Avenue DekayBeach, Florida 33444 RE: Project #95-007-P56/Sandaway House City of Delray Beach/Palm Beach County Dear Mr. Shutt: The Conceptual Approval Agreement for the above-referenced project contains a contingency clause that makes the grant contingent until the sale of the 1996A Preservation 2000 bonds. These bonds have now been sold. The Florida Communities Trust (FCT) governing board authorized that the contingency clause be · removed when the bonds were sold. The enclosed Addendum I to the project deletes the contingency clause. Please execute all copies and return them to FCT as soon as possible and by June 30. We will execute all copies, retain one original for our file and return all others to you for your records. If you have any questions, please contact me or Diane Langston at 904/922-2207 (SunCom 292- 2207). Sincerely, ~ t ~ f r-~ ~ ? .~ ~ r"~'~l' ' Anne Peery Executive Director AP:mc Enclosure: Addendum I D~v^m-~Em' or Coz~mmrrv A~^ms · 2740 C~rr~mtv:w Dm · Taxa.tma.t~, FL 32399-2100 · 904/922-2207 · StmCou 292-2207 FCT cONTRACT #. FLORIDA COMMUNITIES TRUST P56 AWARD # 95-007-P56 ADDENDUM I TO CONCEPTUAL APPROVAL AGREEMENT THIS ADDENDUM I to the Conceptual Approval Agreement is entered into by and betweea the FLORIDA COMMUNITIES TRUST CFCT"), a nonregulatory agency within the State of Florida Department of Community Affairs, and the CITY OF DELRAY BEACH and PALM BEACH COUNTY CFCT Recipient"), this day of ,1996. WHEREAS, the parties hereto entered into a Conceptual Approval Agreement which sets forth the conditions of conceptual approval that must be satisfied by FCT Recipient prior to the . receipt of the FCT Preservation2000 award and the restrictions that are imposed on the Project Site subsequent to its acquisition with the FCT Preservation 2000 award; WHEREAS, Conceptual Approval for funding was contingent upon and until the sale of the 1996A Preservation 2000 Bonds, scheduled to occur spring 1996; WHEREAS, the 1996A Preservation 2000 Bonds were sold on April 24, 1996; WHEREAS, Section I. 3. of the Conceptual Approval Agreement states that upon the sale of the 1996A Bonds, this contingency shall be removed by an addendum to the agreement; WHEREAS the parties hereto desire to amend the Conceptual Approval Agreement to · remove the contingency clause; NOW THEREFORE, the FCT and FCT RECIPIENT mutually agree as follows: Section 1.3. is hereby replaced, revised and superseded by the following: 3. Conceptual Approval for funding shall be until November 8, 1996. In the event the project has not been completed in full by November 8, 1996, the Conceptual Approval Agreement must be extended in order that the grant will remain in effect. In advance of the November 8, 1996, date and in sufficient time before a meeting 0fthe FCT governing board that woUld allow approval of an extension to this Agreement before its expiration, the FCT Recipient must request a written extension to the Conceptual Approval Agreement for projeet continuation in compliance with RUle 9K-4.010(2)(k), F .A.C. If the FCT Recipient does not request an extension, or if an extension is not granted to the FCT Recipient by the FCT Governing Body, the Preservation 2000 award granted to the FCT Recipient by the Governing Body shall terminate and all obligations hereunder shall cease. ADDI~95-007-P56 May 24, 1996 1 'The date of execution of this addendum shall be the date that the last party signs this addendum. THIS ADDENDUM I TO CONCEPTUAL APPROVAL AGREEMENT, the CONCEPTUAL APPROVAL AGREEMENT and its Exhibits "A", ",_. ......, ~,,,, C" embody the entire Agreement between the parties. ~ IN WITNESS WHEREOF, the parties hereto have duly executed this ADDENDUM I TO cONCEPTUAL APPROVAL AGREEMENT. CITY OF DELRAY BEACH PALM BEACH COUNTY 'By: By: Name: Name: Date: Date: Accepted as to Form and Legal Accepted as to Form and Legal Sufficiency: Sufficiency: Date: Date: FLORIDA COMMUNITIES TRUST By: James F. Murley, Chair Date:. Accepted as to Form and Legal Sufficiency: " Ann J. Wild, Trust Counsel Date: ADDI\95-007-P56 -- May 24, 1996 2 [ITY JIF I]ELRRY BER[H FA C S 1 ~ i i [ i~ 4 I~ ?, :~ ? ~:. ~ ? 55 Writer's Direct Line: (407) 243-7090 DELRAY BEACH Ali. America City MEMORANDUM 1993 TO' City Commission FROM: David N. Tolces, Assistant City Attorne~ SUBJECT: Agreement Between Delray Beach Joint Venture and City. for July 4th Fireworks The attached agreemem addresses the issue of sponsorship for the City's July 4th fireworks for 1996, 1997, 1998 and 1999. Pursuant to this agreement, the Joint Venture will be the named sponsor for the event and will be responsible for obtaining a contractor and marketing the fireworks display. The Joint Venture will also be responsible for obtaining sponsorships and funds to pay for the event. The City will agree to an annual $8,000.00 contribution subject to budget approval. The Joim Venture will deposit with the City all sponsorship funds which the Joint Venture collects. The City will be responsible for issuing the check to the contractor. The amount paid to the contractor will only be equal to the $8,000.00 City comribution, plus the amount of funds which the Joint Venture deposits. The City is still responsible for all traffic and crowd control. Both parties will work together to order to insure that the contractor obtains all required permits and approvals in a timely manner. Finally, the agreement may be cancelled by either the City or Joint Venture no later than January 1 st of each year. The Joint Venture considered this agreement at its June 13, 1996 meeting. Please call if you have any questions. DNT:smk Attachment cc: David T. Harden, City Manager Sharon Morgan, City Clerks' Office Joseph Weldon, Director of Parks and Recreation July4th.dnt Printed on FRec'~'c/o,'I Pz~per THIS AGREEMENT entered into this ~ day of , 1996 by and between the CITY OF DELRAY BEACH ("City"), a Florida municipal corporation, and the DELRAY BEACH JOINT VENTURE, hereinafter referred to as ("Joint Venture'). WITNESSETH: WHEREAS, JOINT VENTURE and the CITY desire to ensure that a f~reworks display is presented on the Fourth of July every year from 1996 through 1999; and WHEREAS, JOINT VENTURE is willing to solicit bids, contract, and handle all the marketing for the annual fireworks display; and WHEREAS, the CITY and the JOINT VENTURE desire to assist in the promotion and organization of the fireworks display in order to provide an annual community-wide'event in which all individuals may participate; and WHEREAS, the CITY shall provide the logistics and management of the event. NOW, THEREFORE, in consideration of the mutual covenants and undertakings set forth herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the CITY and the JOINT VENTURE do hereby agree as follows: 1. The JOINT VENTURE agrees to be the named sponsor for the annual fireworks display with the CITY'S cooperation for the annual fourth of July fireworks for the years of 1996, 1997, 1998, and 1999. 2. The fireworks display shall take place off the CITY'S public beach or at another location mutually acceptable to the parties. 3. JOINT VENTURE agrees to be responsible for soliciting bids, contracting, marketing, and collecting sponsorship funds to cover the cost for the fireworks for the annual Fourth of July fireworks show. The contract for the fireworks display shall state that the contractor has the responsibility to obtain all necessary permits and approvals from all federal, state, and local governmental agencies that have jurisdiction over a fireworks display offshore of the municipal beach, and any other location. The CITY and JOINT VENTURE agree to cooperate in order to insure that the necessary permits and approvals are obtained. 4. JOINT VENTURE shall take all actions to insure that the contracted cost of the fireworks display does not exceed the amount of funds available through sponsorships and the CITY'S annual contribution. The JOINT VENTURE also agrees to deposit with the CITY any funds received from sponsors in conjunction with the annual fu:eworks display. 5. CITY agrees to process and make payment to the contractor with whom the JO/NT VENTURE contracts with in order to provide the f'u'eworks. In order to process payment, the JOINT VENTURE shall present to the CITY an invoice stating the costs for the fu'eworks presentation. The CITY agrees to make the payment to the contractor no later than thirty (30) days after presentation by the JOINT VENTURE. 6. CITY agrees to provide Eight Thousand Dollars and 00/100 ($8,000.00) per year to the JOINT VENTURE to assist in the funding of the annual fireworks display. This amount is subject to annual budget approval by the City Commission and by the Board of the JO/NT VENTURE. 7. Each year the CITY shall only be responsible for paying to the contractor the Eight Thousand Dollar ($8,000.00) CITY contribution, and an amount equal to the 2 sponsorship funds which the JOINT VENTURE deposits with the CITY. The JOINT VENTURE shall have no Obligation to make deposits, except to the extent it collects sponsorship funds. 8. The JOINT VENTURE shall provide the CITY with a properly executed insurance certificate obtained by the contractor no later than June 25th of each year of the agreement which indicates that the fireworks contractor has general liability insurance in the amount of $1,000,000.00 with the CITY and the JOINT VENTURE named as additional insured on the policies. 9. JOINT VENTURE shall also provide the CITY with a properly executed indemnification agreement, a copy of which is attached hereto as Exhibit "A' signed by the fireworks contractor no later than June 25th of each year of the agreement. 10. The CITY shall provide the site of the event, crowd and traffic control, and be responsible for the public safety and operation of the event at which the fireworks are displayed. 11. This Agreement, included attachments hereto, constitutes the entire agreement between the parties, and shall supersede and replace all prior agreements or understandings, written or oral, relating to the matter set forth herein. 12. This Agreement may be amended or modified only by written addendum or amendment signed by the parties and authorized by their respective elected officials. 13. This Agreement shall be effective on the date executed by the City of Delray Beach and shall remain in force until canceled by either party. Either party may cancel this 3 Agreement by providing written notice no less than six (6) months prior to the next upcoming Fourth of July. 14. This Agreement shall be deemed to be made and shall be in accordance with the laws of the State of Florida, which shall be controlling in any dispute that arises pursuant to this Agreement. 15. All notice required or allowed by this Agreement shall be delivered in person or mailed to the party at the following address: As to CITY: City of Delray Beach Joseph Weldon, Parks and Recreation Director 50 N.W. 1st Avenue Delray Beach, Florida As to JOINT VENTURE: Delray Beach Joint Venture Marjorie Ferrer, Downtown Coordinator 64 S.E. Fifth Avenue Delray Beach, Florida 33483 15. In the event the JOINT VENTURE shall incorporate, it shall have the right to assign all of its rights and duties hereunder to the corporation, and the members of the JOINT VENTURE shall have no individual liability hereunder. IN WITNESS WHEREOF, the parties hereunto have executed this Agreement on the date first above written. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: Alison MacGregor Harty Jay Alperin, Mayor City Clerk Approved as to Form: City Attorney 4 ATTEST: Delray Beach Joint Venture By: Print Name: Title: State of Florida County of Palm Beach The foregoing instrument was acknowledged before me this ~ day of June, 1996 by · who is personally known to me or who has produced (type of identification) as identification, Signature of Notary Public - State of Florida july4th.agt INDE~ICATION For and in consideration of the sum of ten dollars ($10.00) and other good and valuable consideration the undersigned contractor agrees as follows: The CONTRACTOR shall indemnify, defend and save harmless the Downtown Joint Venture, the City of Delray Beach, its offcers, agents, and employees, fi.om or on account ofany claims, damages to person or property, received or sustained by any person or persons during or on account of any action, activity or inaction arising fi.om, connected to or resulting fi.om the work provided for this Project; or by or inconsequent of any negligence in connection with the same; or by use of any improper materials or by or on account of any use of any materials or by or on account of any act or omission of the said CONTRACTOR or his subcontractors, agent, Or servants or employees.- CONTRACTOR agrees to defend, indemnify and save harm/ess the Downtown JOINT VENTURE, the City, its officers, agents and employees, against any liability arising from or based up[on the violation of any Federal, State, County or City laws, by-laws, ordinances or regulations by the CONTRACTOR, his subcontractors, agents, servants or employees. CONTRACTOR further agrees to defend, indemnify and save harmless the CITY, The Downtown JOINT VENTURE, its officers, agents, or employees from dli such claims, fees, and from any and all suits and actions of every name and description that may be brought against the CITY, the Downto~h JOINT VENTURE or its officers, agents or employees on account of any claims, fees, royalties, or costs for any invention or patent,- and fi.om any and all suits and actions that may be brought against the CITY, the Downtown JOINT VENTURE, its officers agents or employees for the infringement of any and all patents or patent rights claimed by any person, firm, or corporation. The indemni~cation provided above shall obligate the CONTRACTOR to defend at his own expense or to provide for such defense, at the CITY'S or Downtown JOINT VENTURE'S option, any and all claims or liability and all suits and actions of every name and description that may be brought against the' CITY, the Downtown JOINT VENTURE, its officers, agents, or employees which .may result from th[ operations and activities under this Contract whether the work be performed by the CONTRACTOR, his subcontractor or by anyone directly or indirectly employed by either. This inderrmification includes all costs and fees including attorneys fees and costs at trial and appellate levels. Dated this day of ,1996. CONTRACTOR BY , President 05/30/96 TI:IU 11:37 [TX/RX NO 6881] [IT¥ DF DELRIIV BERgH CITY ATTORNEY'S OFFICE ?? ~'~'" ~ ?'~' ~'~' ~':~"~¥ ~'~:~" ~°~'~' ~'~'~ WNmr's Direct L~: (~) 243-7~ DELRAY BEACH ,~n~, 1996 1993 TO: Ci~ Co~ission FROM: David N. Tolces, Assistant City Attom~ SUBJECT: Water and Sewer Easement U.S. Post Office/Boys Farmers Market The attached Easement Deed is before you for your acceptance. The easemem is located on the east side of Military Trail in the vicinity of the West Delray Beach Post Office and the Boys Farmers Market. The City will be installing water and sewer main extensions into the easemem in conjunction with the construction of the Boys Farmers Market. Approval is recommended. If you have any questions, please call. DNT:smk Attachment cc: David T. Harden, City Manager Sharon Morgan, City Clerk's Office Dan Beatty, City Engineer po.dnt TO: David Tolces Asst. City Attorney FROM: C. Danvers Beatty, City Engineer SUBJECT: WATER AND SEWER EASEMENT U.S. POST OFFICE/BOYS FARMERS MARKET DATE: June 11, 1996 Attached is a signed Easement Deed for water and sewer at the U.S. Post Office on Military Trail. The Easement is being provided as a result of water and sewer main extensions associated with the construction of The Boys Farmers Market. Please place this item on the next available Commission meeting for approval. CDB/gm Att: 1 cc: File: TAC - BOYS FARMER MARKET File: eng 1/eng 1/tac/boysfarm/memo/wseasemt.doc Prepared by: RETURN: John K. Walgand, P.L.S. O'Brien, Suiter & O'Brien, Inc. 260! North Federal ilighway Delray Beach, Florida 33483 tb.~_United. S.tates Ppstai S. er. vic~. whose address is party of the first part, and the'CITY OF DELRAY BEACII, 100 N.V/. 1st A4~enue, ' Delray Beach, Florida 33444, municipal corporation in Palm Beaeh County, State of Florida, part of the second part: WlTNESSETll: That the parties of the first part, for and in consideration of the sum of Ten ($10.00) Dollars and other good and valuable considerations to it in hand paid by the said part of the second part, the receipt of which is hereby acknovdedged, does hereby ~rant, bargain, sell and release unto the party of the second part, its successors and assigns, perpetual easement of the purpose of: installation and maintenance of water and sanitary sewer facilities with full and free right, Hberty and authority to enter upon and to install, operate, and maintain such drainage facilities well under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit: (SEE ATTACIIED) Concomitant and coextensive with this right is the further right in the party of the second part, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement, as expressed hereinafter. That this easement shall be subject only to those easements, restrictions, and reservations, and reservations of record. That the parties of the first part agree to provide for release of any and all mortgages or liens encumbering this easement. The party of the first part also agree to erect no additional building or effect any other additional kind of construction or improvements upon the above-described property. It is understood that upon completion of such installation, all lands disturbed thereby as a result of such installation or spoilage deposited thereon, will be restored to its original condition br better without expense to the property owner. Part of the first part does hereby ~)~//~'~L~//~. the title to said land and will defend the same against the lawful claims of all persons whomsoever claimed by, through or under it, that it has good right and lawful authority to grant the above-described easement and that the same is unencumbered. Where the context of this Easement Deed allows or permits, the same shah include the successors or assigns of the parties. '. PAGE I IN WITNESS WHEREOF, the parties to this Easen~nt Deed set their hands and day and year first above written. WITNESS #1: PARTY OF THE FIRST PART WITNESS #2: (name printed or type written) STATE OF GEORGIA COUNTY OF COBB -.,~~WE ~OREGOING INSTR~ENT WAS AC~OWLEDGED., ....~E~ORE ME THIS /7~AY Or ~-7"-~ , 1995, BY ~-~.W_.-~ OF THE U. S. POSTAL 'SERVICE, WHO IS'PERSONALLY KNOWN TO ME, AND WHO DID NOT TAKE AN OATH. MY COMMISSION EXPIRES: MX .Commission Expires Ay. 18., 19.96 O'BRIEN, SUiTER & O'BRIEN, INC. Surveyors JANUARY 3, 1995 DESCRIPTION OF EASEHENT= THAT PART OF THE NORTH ONE QUARTER (N.1/4) OF THE SOUTHWEST QUARTER (SW.J/4) OF THE NORTHWEST QUARTER (NW.1/4) OF SECTION 13, TOWNSHIP 46 SOUTH, RANGE 42 EAST, PALH BEACH COUNTY, FLORIDA, DESCRIBED AS FOLLOWS~ COHHENCE AT THE SOUTHWEST CORNER OF THE SAID NORTH ONE QUARTER (N.1/4) OF THE SOUTHWEST QUARTER (SW.1/4) OF THE NORTHWEST QUARTER (NW.1/4) OF SECTION 13= THENCE N.89o46'42"E., ALONG THE SOUTH LINE OF THE SAID NORTH ONE QUARTER (N.!/4) OF THE SOUTHWEST QUARTER (sW.1/4) OF THE NORTHWEST QUARTER (NW.1/4) OF SECTION 13, 7.52 FEET TO A LINE 60.00 FEET EAST OF AND PARALLEL WITH THE CENTERLtNE OF MILITARY TRAIL AND TO THE POINT OF BEGlflNING~ THENCE N.OOST'45"W., ALONG SAID PARALLEL LINE, 10.O8 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE EASTERLY WITH A RADIUS OF 10405..40 FEET, A CENTRAL ANGLE OF 0o49'32'' AND A CHORD BEARING N.OO32'59"W.~ THENCE NORTHERLY ALONG THE ARC OF SAID CURVE (SAID CURVE BEING 60.00 FEET EAST OF THE CENTERLINE OF HILITARY TRAIL), 149.92 FEET= THENCE N.89o46'J2"E., 10.00 FEET TO A POINT ON A CURVE CONCAVE EASTERLY WITH A RADIUS OF 10395.40 FEET, A CENTRAL ANGLE OF 0o33'04" AND A CHORD BEARING S.0o24'~5"E.~ TItENCE SOUTHERLY, ALONG THE ARC OF SAiD CURVE, 1OO.00 FEET~ THENCE N.sgo46'~2"E., 12.00 FEET TO A POINT ON A CURVE CONCAVE EASTERLY WITH A RADIUS OF tO383.40 FEET, A CENTRAL ANGLE OF 0o16'25" AND A CHORD BEARING S.OO49'32"E.~ THENCE SOUTHERLY, ALONG THE ARC OF SAID CURVE, 49.64 FEET TO A POINT OF TANGENCY= THENCE S.Oo57'AS"E., 10.36 FEE~ TO THE SOUTH LINE OF THE SAID NORTH ONE QUARTER (H.1/4) OF THE SOUTHWEST QUARTER (SW.1/4) OF TtIE NORTHWEST QUARTER (Nw.t/4) OF SECTION 13~ THENCE S.89°46'42"W., ALONG SAID SOUTH LINE, 22.OO FEET TO THE SAID POINT OF BEGINNING. COHTAINtHG 2320 SQUARE FEET, HONE OR LESS. StiEET 2 OF 2 ORDER NO. 81-106 ~ O'BRIEN, ~UITER & O'BRtE~, INC. ~ORIDA CERTIfiCATE ~. i314 [lTV DF [IELR#V BERgH CITY ATTORNEY'S OFFICE .~ ; ..,~.~, ', I;EL~L.Vt~ 17~EACH, F!,OiHDA 33444 W~ter's D~t L~: (~) 243-7~ DELRAY BEACH lll.~erica Ci~ DATE: June 12, 1996 t993 TO: City Comission FROM: David N. Tolces, Assismt Ci~ Attome~ S~JECT: Acceptance of Easement from New Jerusalem Church of God in C~ist The attached Easement Deed is before you for your acceptance. The easement is a 12 foot drainage easement which runs along the north portion of the church's property. The church is located on the south side of Lake Ida Road and the east side of Roosevelt Avenue. The City will install portions of the Roosevelt Avenue drainage improvements within the easement. The City will be constructing about 2,000 feet of new drainage system, including various cross drains, between a proposed retention area on Lake Ida Road to the east of the church's property, and an existing drainage system on N.W. 3rd Street. In order to connect the two drainage locations, the City will install a 24-inch drainage line through the church's property. As part of the project, the City will also replace various sections of existing sanitary sewer line, reconstruct the concrete sidewalks, reconstruct approximately 1,500 feet of roadway and grade approximately 2,500 feet of swales. Acceptance of this Easement Deed is recommended. Please call if you have any questions. DNT:smk Attachment cc: David T. Harden, City Manager Sharon Morgan, City Clerk's Office Dan Beatty, City Engineer Matt Rier, Chief Design Engineer roos¢.dnt Pr/nr~?d on F~ecyi?led Pal)er Prepared by: RETURN: David N. Tolces, Esq. City Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 THIS INDENTURE, made this day of May, 1996, between NEW JERUSALEM CHURCH OF GOD IN CHRIST, whose address is 139 N.W. 5th Avenue, De[ray Beach, Florida 33444, parties of the first part, and the CITY OF DELRAY BEACH, FLORIDA, a municipal corporation in Palm Beach County, State of Florida, whose address is 100 N.W. 1st Avenue, Delray Beach, Florida 33444, party of the second part: WITNESSETH: That the party of the first part, for and in consideration of the sum of Ten ($10.00) Dollars and other good and valuable considerations to it in hand paid by the said party of the second part, the receipt of which is hereby acknowledged, does hereby grant, bargain, sell and release unto the party of the second part, its successors and assigns, a right of way and perpetual easement for the purpose of: installation and maintenance of public utilities with full and free right, liberty, and authority to enter upon and to install, operate, and maintain such utilities well under, aernss, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit: See Exhibit "A' attached hereto Concomitant and coextensive with this right is the further right in the party of the second part, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement, as expressed hereinafter. That this easement shall be subject only to ,those easements, restrictions, and reservations of record. That the party of the first part agrees to provide for the release of any and ail mortgages or liens encumbering this easement. The party of the fu'st part also may maintain parking and landscape improvements upon the above-described property. It is understood that upon completion of su~.ch installation, or as the result of maintenance of the drainage improvements, all lands disturbed thereby as a result of such installation, maintenance, or spoilage deposited thereon, that the City will be restore the lands disturbed to its original condition or better without expense to the property owner. Party of the first part does hereby fully warrant the title to said land and will defend the same against the lawful claims of all persons whomsoever claimed by, through or trader it, that it has good right and lawful authority to grant the above-described easement and that the same is unencumbered. Where the context of this Easement Deed allows or permits, the same shall include the successors or assigns of the parties. IN WITNESS WHEREOF, the parties to this Easement Deed set their hands and seals the day and year first above written. WITNESS #1: /~ P F T I · (name printed or typed) (name Printed or typed) I (name printed or typed) STATE OF FLORIDA COUNTY OF PALM BEACH 199_~_, by//~y~eat'~//'' )/'g9 g] c~ , ho is ~to me/ gas produced ~r',~o ~ ~- ~3 '/]~p~ of identification)~s identification. ' /2 ~ ~a S[~a~' ~"e o~ot~ Pub~S~te of Florida 2 EXHIBIT LEGAL DESCRH'TION: A PORTION OF THE SOUTItEAST ONE-QUARTER (SE il4) OF 'file SOUTItWEST ONE-QUAI1,TER {SW 114) OF 'rile SOUTHWEST ONE-QUARTER (SW I/4) OF SECTION 8. TOWNSHIP 46 SOUTH. RANGE 43 EAST, WHICtl LIES SOUTtl OF TIlE SOUTlt RIGHT-OF-WAY LINE OF LAKE IDA ROAD AND EAST OF THE EAST RIGItT-OF-WAY LINE OF ROOSEVELT AVENUE. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT TIlE NORTHWEST CORNER OF LOT 9. JEFFERSON MANOR. ACCORDING TO THE PLAT TIIEREOF RECORDED IN PLAT BOOK 24 AT PAGE 150 OF TIlE PUBLIC i~ECORDS OF PALM BEACH COUNTY FLORIDA AND RUN ON AN ASSUMED BEARING OF NO0°47'23"W ALONG THE EAST RIGIIT-OF-WAY LINE OF SAID ROOSEVELT AVENUE FOR A DISTANCE OF 226.97 FEET TO A POINT CURVATURE OF A TANGENT CURVE; TltENCE NORTllERLY ALONG SAID EAST RIGHT-OF-WAY LINE ALONG A CIRCULAR CURVE TO THE RIGHT AND CONCAVE TO THE EAST IIAVING A RADIUS OF 525.00 FEET AND A CENTRAL ANGLE OF 06°56'43" FOR AN ARC DIs'rANCE OF 63.64 FEET TO THE POINT OF BEGINNING: THENCE CONTINUE NORTtiERLY ALONG SAID CURVE BEING COINCIDENT WITil TtlE EAST RIGifF,OF-WAY LINE OF ROOSEVELT AVENUE HAVING A RADIUS OF 525.00 FEET AND A CENTRAL ANGLE OF 01°19' IT' FOR AN ARC DISTANCE OF 12. I 1 FEET; THENCE N89°I2'39"E FOR 91.83 FEET TO A POINT ON THE EAST LINE OF THE SOUTHEAST ONE-QUARTER (SE I/4) OF THE SOUTHWEST ONE-QUARTER (SW I/4) OF THE SOUTIIWEST ONE-QUARTER (SW 1/4) OF SECTION 8, TOWNSItIP 46 SOUTH, RANGE 43 EAST; THENCE S01°IS'I7"E ALONG SAID LINE FOR 12.00 FEET; THENCE 589°12'39"W FOR 93.54 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH PAI,M REACH COl INTY FI .OIHI~A SKETCit TO ACCOMPANY LEGAL .ESC~~ ' "~~ ' -~f ROOSEVELT AVENUE .. DRAINAGE PROJECT 1 .~. P~m B~ch Counly 310 ~u~t Fi~t Sff~ S~te Fora De~ny ~c~ ~ori~ 33483 Heller - Weaver and Cato, ~c. ~o~,.,7~ (407) 243~777 Fax Engin~rs ... Sur~yo~ ... Planners (407) 7~2-2588 Pa~ (305) 979~550 Bmx~d (:lTV DF DELRR¥ BERI:H Writer's Direct Line: (407) 243-7090 DELRAY BEACH Ail. America City MEMORANDUM 'tlllJ June 13, 1996 1993 TO: City Commission FROM: David N. Tolces, Assistant City Attorney'~ SUBJECT: Brandon Drive Sewer Line - Agreements with Dennis and Mary Somerville The City is preparing to install a sewer line underneath Brandon Drive as part of the City's overall utility improvement installation plans. Mr. and Mrs. Somerville's property is located adjacent to abandoned right-of-way within the Winward Palms subdivision, on the north side of Brandon Drive. A separate motion should be made for each agreement. Temporary Use Agreement As part of the construction, the City needs to have the contractor install a sewer line to connect the Chatelaine sewer line to the Brandon Drive sewer line. In order to accomplish this, the City needs temporary access to the Somerville's property in order to install the line with the existing utility easement. The contractor will be digging a trench in order to install the sewer line, and requires the use of the Somerville's property to place some equipment. As compensation to Mr. and Mrs. Somerville for the use of their property for a construction staging area, the City will agree to pay $1,500.00. These terms are outlined in the Temporary Use Agreement between the City and Mr. and Mrs. Somerville. Right of Entry Easement Agreement After installation of the sewer line in the existing easement, the City will then need to install a sewer line to connect the line on the north side of the Somerville property to the line in Brandon Drive. This requires the acquisition of a 12 foot easement within the abandoned right-of-way on the east side of the Somerville's property. Mr. and Mrs. Somerville executed the attached Right of Entry Agreement. The City agrees to install City Commission June 13, 1996 Page 2 the sewer line within the easement and remm the property to an equal or better condition that existed prior to the installation of the sewer line. Usually the city just enters into one agreement, but in this instance, the area covered by the Temporary Use Agreement is distinct from the easement area. Therefore, two separate agreements are required. Please call if you have any questions. DNT:smk Attachments cc: David T. Harden, City Manager Sharon Morgan, City Clerk's Office Dan Beatty, City Engineer Matt Rier, Chief Design Engineer somer- l.dnt TEMPORARY USE AGREEMENT FOR SEWER LINE CONSTRUCTION - BRANDON DRIVE THIS AGREEMENT is made and entered into this __ day of , 1996, by and between the CITY OF DELRAY BEACH, a Florida municipal corporation, (hereinafter referred to as CITY), and DENNIS P. SOMERVILLE and MARY SOMERVILLE, (hereinafter referred to as OWNER). WITNESSETH: WHEREAS, OWNER presently owns property located in the City of Delray Beach, Florida, and which is more particularly described as Lot 15, Block 1, Winward Palms, as recorded in Plat Book 24, Page 239 of the Public Records of Palm Beach County, Florida; and WHEREAS, the CITY desires to modify and improve the sewer facilities in accordance with the plans as indicated in Exhibit "A", abutting Owner's property in Delray Beach, Florida; and WHEREAS, the CITY has determined that due to the sewer line construction it will be necessary to use a portion of OWNER'S property for construction purposes on a temporary basis until the project is completed; and WHEREAS, the parties desire to enter into this Agreement to legally bind each other to the terms hereof. NOW, THEREFORE, and in consideration of the sum of One Thousand Five Hundred and 00/100 ($1,500.00) and other good and valuable consideration, the receipt and sufficiency of which are acknowledged, the parties hereto agree as follows: 1. Recitals. The foregoing recitals are true and correct and are hereby incorporated herein by reference. All exhibits to this Agreement are hereby made a part hereof. 2. Pa_vment. In consideration for the payment of One Thousand Five Hundred and 00/100 ($1,500.00), and subject to the terms and conditions contained in the Agreement, the OWNER shall permit the CITY, its employees, contractors, and subcontractors to enter onto OWNER'S property for the purpose of construction and maintenance of the sewer line. The portion of property covered by this Agreement is the easterly 30 feet of OWNER'S property. 3. lll~tllatioJl. The CITY agrees, to perform construction activities in a generally acceptable manner. Such construction shall be performed by CITY in a manner as to protect the interest of the OWNER. The CITY will return all existing features on OWNER'S land, including vegetation, to equal to or better than the condition prior to the construction of the facilities. 4. Working Schedule. The CITY agrees to coordinate the working schedule of this construction project with OWNER so as to minimize any impact to the OWNER. 5. Maintenance. CITY will maintain the subject sewer system in a reasonable condition and should CITY find it necessary to conduct repair activities on the sewer system. CITY will return all disturbed areas to equal to or better than condition prior to the action. 6. Notices. All notices, requests, demands, and other given if personally delivered or mailed, certified mail, return receipt requested, to the following addressees to: OWNER: Dennis and Mary Somerville 4281 Brandon Drive Delray Beach, Florida 33445 CITY: City. Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 8. Entire A_m'eement. This Agreement constitutes the entire agreement and understanding of the parties, and supersedes all offers, negotiations, and other agreements. There are no representations or understandings of any kind not set forth herein. Any amendment to said agreements must be in writing and executed by both parties. IN WITNESS WHEREOF, the parties have accepted, made and executed this Agreement and two (2) counterparts, each constituting an original, upon the terms and conditions above stated on the date first set forth above. WITNESS//2: : (Sigmture of Witness) (Print or Type Name) State of Florida County of [Da~m ~)etzCh The foregoing instrument was acknowledged before me this--'-/2'Qlay of---~J~,}~o__ , 1996 by DENNIS P. SOMERVILLE. He is personally known to me or hr, r, produced iffca~ d~(~ tak ttyp* .... ut ident an e an oath.  Si~ture of Notary Public~ State ' of Florida ~.,SS//1: MARY SOMERVILLE (Siglimture o(,~_i,,tnefis) (Print or Type Name) WITNESS//2: (signature of Wimesl)' print or Type Name) State of Florida coup, or 3e _cA The foregoing instrument was acknowledged before me this ]2~'day of.~/~ rte_ : 1996 by MARY SOMERVILLE. She is personally known to me o~- ha~ produced (type or iaentiflcatimx) as idel'~tificatio,cand~J(didmo0 take an oath. Sigy~4u: e of otary Public - State CITY OF DELRAY BEACH, FLORIDA ATTEST: By: Jay Alperin, Mayor City Clerk Approved as to Form: City Attorney ' somease.agt RIGHT OF ENTRY EASEMENT AGREEMENT FOR SEWER LINE CONSTRUCTION - BRANDON DRIVE THIS AGREEMENT is made and entered into this ~ day of , 1996, by and between the CITY OF DELRAY BEACH, a Florida municipal corporation, (hereinafter referred to as CITY), and DENNIS P. SOMERVILLE and MARY SOMERVILLE, (hereinafter referred to as OWNER). WITNESSETH: WHEREAS, OWNER presently owns property located in the City of Delray Beach, Florida, and which is more particularly described on Exhibit "A"; and WHEREAS, the CITY desires to modify and improve the sewer facilities in accordance with the plans as indicated in Exhibit "B", abutting Owner's property in Delray Beach, Florida; and WHEREAS, the CITY has determined that the sewer line construction and the acquisition of an easement for construction and maintenance purposes on OWNER'S property, as depicted in Exhibit "C", is necessary for the maintenance of a 'sewer system within the CITY; and WHEREAS, the parties desire to enter into this Agreement to legally bind each other to the terms hereof. NOW, THEREFORE, and in consideration of the sum of One and 00/100 ($1.00) and other good and valuable consideration, the receipt and sufficiency of which are acknowledged, the parties hereto agree as follows: 1. R~it~s. The foregoing recitals are true and correct and are hereby incorporated herein by reference. All exhibits to this Agreement are hereby made a part hereof. 2. Easement Deed. In consideration for the payment of One and 00/100 ($1.00), and subject to the terms and conditions contained in the Agreement, the OWNER will convey upon the execution of this Agreement to CITY, an Easement Deed for OWNER'S property herein described (see Exhibit "C"), for the purpose of construction and maintenance of the sewer line. The Easement Deed shall allow for perpetual maintenance by the CITY, including the right to enter upon and perform various construction tasks on the following described property: That portion of property indicated on Exhibit "C" 3. ~. The CITY agrees to install the subject sewer system and appurtenances in a generally acceptable manner withia the easement dedicated by the OWNER. Such installation will be designed by CITY in a manner as to protect the interest of the OWNER, and the facilities installed will continue within the dedicated easement until they exit the property. The CITY will return all existing features on OWNER'S land, including vegetation, to equal to or better than the condition prior to the installation of the facilities. 4. Working Schedule. The CITY agrees to coordinate the working schedule of this construction project with OWNER so as to minimize any impact to the OWNER. 5. Maintenance. CITY will maintain the subject sewer system in a reasonable condition and should CITY find it necessary to conduct repair activities on the sewer system within the easement, CITY will return all disturbed areas to equal to or better than condition prior to the action. 6. Notices. All notices, requests, demands, and other given if personally delivered or mailed, certified mail, return receipt requested, to the following addressees to: OWNER: Dennis and Mary Somerville 4281 Brandon Drive Delray Beach, Florida 33445 CITY: City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33~.~.~, 8. Entire A_m-eement. This Agreement, along with the Easement Deed, constitutes the entire agreement and understanding of the parties, and supersedes all offers, 2 negotiations, and other agreements. There are no representations or understandings of any kind not set forth herein. Any amendment to said agreements must be in writing and executed by both parties. IN WITNESS WHEREOF, the parties have accepted, made and executed this Agreement and two (2) counterparts, each constituting an original, upon the terms and conditions above stated on the date first set forth above. (Sigrla. ture of ~m_ess)_ (Print or Type Name) WITNESS #2: (Signature of Witness). (Print or Type Name) State of Florida oua, or The foregoing instrument was acknowledged before me this //2 day of .~r_J~t £ , 1996 by DEN~S P. SOMER~LE. He is persomlly ~own to me ~identif~cation) as ide~~~(~) an oa~. ~ ~ ~ ~ ~ I Sig~re of No~ ~blic - S~te ~ ~ X CC529836 I of Florida MARY SOMERVILLE (Sig~.ature o~,itn?s) (Print or Type Name) (Signature of Wimess) (Print or Type Name) State of Florida 1.. / The foregoing instrument was acknowledged before me this (t~_._ day of -~-c~--/4.~ , 1996 by MARY SOMERVILLE. She is personally known to me o~--~t~-~a~itl~d (typ~ of identification) a~ id~,it;~an~) take an oath. S~n~ture of Notary Public - State o~lorida / ~,,tml'"~a CITY OF DELRAY BEACH, FLORIDA ATTEST: By: Jay Alperin, Mayor City Clerk Approved as to Form: City Attorney somease.agt 4 Exhibit "A' A parcel of land shown on the plat of W'mdward Palms, as recorded in Plat Book 24, Pa~e 239 of the public records of Palm Beach County, Florida, described as follows: Commence at the Northeast comer of Lot 15, of Block 1 of mid Plat of Windward Palms; Thence East along the Easterly extension of the North line of said Lot 15, a d/stance of 30.0 feet to a point on the centerline of the abandoned right of way of Pender Place, said centerline being 30 feet East of and parallel with the East line of'Lot 15; Thence S. 0 17' 10" E., along said centerline, a d/stance of 135.0 feet to a point on a line on the Easterly extension of the South line of Lot 15, said line also being the North dght of way line of Brandon Drive; Thence West along said extension, a d/stance of 12.0 feet to a point on a line 12 feet West of and parallel with said centerline; Thence N. 0 17' 10" W., along said parallel line, a d/stance of 135.0 feet to a point on the Easterly extension of the North line of said Lot 15, Block 1; Thence East, along said extension, a d/stance of 12.0 feet to the point of beginning. Prepared by: RETURN: David N. Tolces, Esq. City Attomey's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 T,= ,,DE,TU,E. made th,s I:Z day of 1,9,. by and between DENNIS P. SOMERVILLE and MARY SOMERVILLE (husband and wife}, whose address is 4281 Brandon Drive, Delray Beach, Flodda 33445, party of the first part, and the CITY OF DEI. RAY BEACH, 100 N.W. 1st Avenue, Delray Beach, Flodda 33444, a municipal corporation in Palm Beach County, State of Flodda, party of the second part: WITNESSETH: That the party of the first part, for and in consideration of the sum of Ten ($10.00) Dollars and other good and valuable considerations to it in hand paid by the said party of the second part, the receipt of which is hereby acknowledged, does hereby grant, bargain, sell and release unto the party of the second part, its successors and assigns, a dght of way and perpetual easement for the purpose of:. installation and maintenance of public utilities with full and free dght, liberty, and authority to enter upon and to install, operate, and maintain such utilities well under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit: See Attached Exhibit "A" Concomitant and coextensive with this right is the fudher right in the party of the second part, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement, as expressed hereinafter. That this easement shall be subject only to those easements, restrictions, and reservations of record. That the party.,of the first part agrees to provide for the release of any and all mortgages or liens encumbering this easemenL The party of the first part also agrees to erect no building or effect any other kind of construction or improvements upon the above-described property. It is understood that upon comple~tion of such installation, all lands disturbed thereby as a result of such installation or spoilage deposited thereon, will be restored to its original condition or better without expense to the property owner. Party of the first part does hereby fully warrant the title to said land and will defend the same against the lawful claims of all persons whomsoever claimed by, through or under It, that it has good right and lawful authority to grant the above- described easement and that the same is unencumbered. Where the context of this Easement Deed allows or permits, the same shall include the successors or assigns of the parties. IN WITNESS WHEREOF, the party to this Easement Deed sets his hand and seal the day and year first above written. ~: ~ PARTY OF THE FIRST PART  ~~.~ DENNIS P. SOMERVILLE (name printed or typed) (name printed or typed) State of Florida County of Palm Beach '":"" The foregoing instrument was acknowledged before me this /2. day of · ~LL.m ~ ,1996 by DENNIS P. SOMERVILLE. He is personally known to me identificafiorrand~(~) take an oath. ~lj~ g ~ ~ ! Signat li~ - State Print, Type or Stamp Name of Notary Public YII ., PARTY OF THE FIRST PART MARY SOMERVILLE (name pdnted or typed) W1TNESS #2: \ (name printed or typed) 2 State of Florida County of Palm Beach The foregoing instrument was acknowledged before me this .~. day of J~ .1996 by MARY SOMERVILLE. He is personally known to me r~l~ke an oath. Sign~,t~m of Notary Public - State ' of Flod~_~O~[j,I r/,"J /'~/,~ Print, Type or Stamp Name of Notary Public EASEMENT Exh~.b:Lt: A LOt 4, BLOCK 4 LOT $, BJ. OCK 4 PLA T No. I CHATELAINE PLA T No. I CNA TELAINE BOOK 29, PAGES 94 AND 95 I 6' $'l BOOK 29, PAGES 94 AND 95 I I if.NORTH LINE OF LOT 15 12o 0r 6. UTILITY EASEMENT ~ OF LOT I5. BLOCK I ~ ~ k ~ ~ S m m ~ ~ ~ ~ r~s ~s ~or ~ su~v~ ~ ~ T~ NORTH LINE OF LOT I5, km~ ~ ~ eLOCK ~, W~WARD PALMS AS ~ ~ ~ ~ RECORDED ~ PLAT BOOK 24, ~ ~ ~ SEE SHEET 2 FOR LEGAL EXHIBIT A SHEET 1 OF 2 : 60.0' ', 12. ~ ~ ~o~. ....r o~ ~ .., ~_ ~ANDON D~IVE o~ surE. · o~. wc ~RA Y ~A~t ~ ~A J348J ORDER No. 9~-88 (407) 276-450~ (407) 732-J279 O'BRIEN, SUITER & O'BRIEN, INC. Land Surveyors DEtR^Y 8~^¢Jfo FrO.IDA 33482 IOYm'OH 722.327~ %. APRIL 2, 1996 DESCRIPTION A PARCEL OF LAND SHOWN ON THE PLAT OF WINDWARD PALHS, AS RECORDED IN PLAT BOOK 24; PAGE 239 OF THE PUBLIC RECORDS OF PALH BEACH COUNTY, FLORIDA, DESCRIBED AS FOLLOWS: COHHENCE AT THE NORTHEAS¥ CORNER OF LOT 15, BLOCK 1 OF SAID PLAT OF WINDWARD PALHS; THENCE EAST ALONG Tile EASTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 15, A DISTANCE OF 30.0 FEET TO A POINT ON THE CENTERLINE OF THE ABANDONED RIGHT OF WAY OF PENDER PLACE, SAID CENTERLINE BEING 30 FEET EAST OF AND PARALLEL WITH Tile EAST LINE OF LOT 15J THENCE S.0o17'10"E., ALONG SAID CENTERLINE, A DISTANCE OF 135.0 FEET TO A POINT ON A LINE ON THE EASTERLY EXTENSION OF THE SOUTH LINE OF LOT 15, SAID LINE ALSO BEING THE NORTH RIGHT OF WAY LINE OF BRANDON DRIVE; THENCE WEST ALONG SAID EXTENSION, A DISTANCE OF 12.0 FEET TO A POINT ON A LINE 12 FEET WEST OF AND PARALLEL WITH SAID CENTERLINE; THENCE N.0OlT'10"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 135.O FEET TO A POINT ON THE EASTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 15, BLOCK 1; THENCE EAST, ALONG SAID EXTENSION, A DISTANCE OF 12.0 FEET TO THE POINT OF BEGINNING. CONTAINING 1,620 SQUARE FEET OR 0.0372 ACRE, HORE OR LESS. EXHIBIT A SHEET 2 OF 2 ORDER NO. 93-88 I:ITY OF DELRRY BEI:II:H FIRE DEPARTMENT sERv,N LRA¥ · DELRAY BEACH ~ MEMORANDUM 1993 TO: DAVID T. HA~EN, CITY MANAGER FROM: ROBERT B. ~HR, FI~ CHIEF DATE: J~E 10, 1996 SUBJECT: AGENDA ~QUEST I am requesting your review and approval of the enclosed Agenda Request and Agreement between the City and South Technical Education Center. This Agreement would transfer ownership of a 1978 Emergency One Fire Engine, to South Tech in exchange for $20,000.00 worth of in-service training to be provided to the Fire Department. This engine is no longer needed in the Fire Department fleet as a result of the agreement with the Town of Highland Beach whereby they have purchased their apparatus to be operated by City personnel. Thank you for your attention and support in this matter. If you have any questions or need further information, please contact me. This agreement has been reviewed and approved by the City Attorney. Fire Chief cc: Alison MacGregor Harty, City Clerk 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 Agenda Item-No.: AGENDA REQUEST Date: June 10. 1996 Request to be placed on: × Regular Agenda Special Agenda Workshop Agenda When: June 18, t996 Description of item (who, what, where, how much): ExeCute an agreement between the City and South Technical Education Center that exchanges a 1978 Fire Engine for training provided by South Tech. (Example: .Request from Atlantic High School for $2,000 to fund project graduation) . ORDINanCE/ RESOLO~ION REQOIREn: ~/NO Draft Attached: Recommendation: Recommend approval, no funding required. (Example: Recommend. approval with funding from Special Events Account No. 001-3333-555-44.55). Department Head Signature: ~ City Attorney Review/ Recommendation (if applicable): This agreement has been reviewed and approved by the City Attorney. 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: ~pproved for agenda: NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved ,AGREEMENT THIS AGREEMENT made this ~ day of , 1996 by and between the CITY OF DELRAY BEACH, municipal corporation of the State of Florida (hereinafter referred to as "CITY") and SOUTH TECHNICAL EDUCATION CENTER (hereina_~er referred to as "SOUTH TECH"). WITNESSETH: WHEREAS, the City owns a 1978 Emergency One Fire Engine that it no longer has a need for; and, WHEREAS, the City annually sends firefighters to South Tech to receive training; and, WHEREAS, South Tech is in need of a fire engine and offers training classes for firefighters; and, WHEREAS, the City desires to exchange the fire engine for training that it will receive from South Tech. NOW, THEREFORE, the parties agree as follows: 1. The recitations set forth above are incorporated herein. 2. The City shall transfer ownership to South Tech of a 1978 Emergency One Fire Engine that was refurbished in 1991. Ownership of the fire engine shall be transferred to South Tech within thirty 00) days of the execution of this Agreement by the City. The fire engine shall have all of the equipment listed in Section 7-2 of NFPA 1901, Pumper Fire Apparatus, except self contained breathing apparatus and spare cylinders. All lettering and markings bearing the City's name will be removed. 3. The City offers no warranty or statement of condition of the equipment and South Tech shall be accepting the equipment in "as is" condition. Upon acceptance, South Tech agrees, to the extent allowed by law, to hold harmless and defend the City, its agents and employees from all suits, actions and claims including attorney's fees and costs attendant to any claim, litigation, or appeal and judgment arising out of the City's prior ownership of the fire engine. 4. South Tech shall provide a credit of $20,000.00 to the City to be used for in- service training provided to the Delray Beach Fire Department. This credit shall be available upon the transfer of ownership of the fire engine to South Tech. 5. No more than $5000.00 worth of the credit for in-service training may be used by the Delray Beach Fire Department per year and the entire credit must be used within five years. 6. South Tech shall maintain an accounting record of the transactions and provide those records to the City as requested. 7. This Agreement constitutes the entire agreement between the parties. All representations, either oral or written, shall be deemed to be merged into this Agreement. Except as herein otherwise provided, no subsequent alteration, waiver, change or addition to this Agreement shall be binding upon the parties unless reduced to writing and signed by them. IN WITNESS WItEREOF, the parties have set their hand and seals on the day and year first above written. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Jay Alperin, Mayor Approved as to legal form and sufficiency: City Attorney WITNESSES: SOUTH TECHNICAL EDUCATION CENTE~ . . _~~--/ By: ( ~Z~/~c~ j /~ ames L. Raseo, Director (Print or Type Name) (Print or Type Name) STATE OF Flo:cida COUNTY OF Palm Beach The foregoing instrument was acknowledged before me this 6t:h day of June , 1996_~ by J~mes L. Rasco , as (name of officer or agent, title of officer or agent), of gouth Tech Fduca_t ,_' on Center (name of corporation acknowledging), a School (state or place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me or has produced (type of identification) as identification. Signatt~r6/of Person Taking Acknowledgment Cyn%hia C. Weeks Name Typed, Printed or Stamped Title or Rank Serial Number, if any MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ ( SERVICE AUTHORIZATION #i/SLATIIERY & ROOT ARDHITECTS DATE: JUNE 13, 1996 This is before the Commission to consider approval of Service Authorization $1 in the amount of $16,750.00 to Slattery & Root Architects for professional services related to the Energy Audit for the City Hall Envelope Project. The work will involve preparation of a feasibility study and recommendations on the benefits of replacing the existing roof-top air conditioning units with either a central chiller and thermal storage system, or a central chiller only. The service authorization includes a fixed fee of $16,250.00 plus a not-to-exceed $500.00 allowance for reimbursable expenses. Funding is available from the General Construction Fund - Engineering and Architectural Services (Account $334-3431-519-31.30). Recommend approval of Service Authorization $1 in the amount of $16,750.00 to Slattery & Root Architects. ref: agmemol 0 Agenda Item No. ~_A- AGENDA REQUEST Date: June 11, 1996 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: June 18, 1996 Description of item (who, what, where, how much): Staff request city Commission approve Service Authorization number One with Slattery and Root Architects for the Energy Audit for the City Hall Envelope Project. The amount for Service Authorization number One is a fixed fee of $16,250 plus a not to exceed $500.00 for reimbursable expenses for a total of $16,750.00. Funding is available from Account #334-3431-519-31.30. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recommends City Commission approve service Authorization nuraber One with Slattery and Root Architects for the Energy Audit for the City Hall Envelope Project. The amount for Service Authorization number One is a fixed fee of $16,250 plus a not to exceed $500.00 for reimbursable expenses for a total of $16,750.00. Department head signature: ~?~/~,~._ ,~---- .... ~-~ .... ~,/z,'£~ 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:(~/NO Funding alternative ~ (if applicable) Account No. & Description ~- Account Balance ~/g).7~,~ City Manager Review: ' Appr°ved f°r agenda: E~NO ff~ AgendaReceived:Placed Coordinator on Agenda: Review: Action: Approved/Disapproved \esd\6560\agreq618 ENVIRONMENTAL SERVICES DEPARTMENT MEMORANDUM To: David T. Harden City Manager From: Jos6 Aguila, R.A~ Construction Man~ger Date: June 11, 1996 Subject: AGENDA REQUEST 6/18/96 City Hall Envelope Project Project No. 95-60 Attached is a request for City Commission approval of Service Authorization number One (1) to Slattery and Root Architects, Inc., for the required Energy Audit of City Hall and the Community Center. The purpose of this audit it to advise and confirm the advantage for providing a Thermal Energy Storage System for the City Hall Envelope project. The amount of Service Authorization number One is a fixed fee of $16,250.00, plus a not- to-exceed fee of $500.00 to cover reimbursable expenses, for a total of $16,750.00. Funding is available from Account #334-3431-519-31.30. cc: William Greenwood Agenda file 6/18/96 File 95-60 (A) esd\9560~agmem618 SLATTERY & ROOT ARCHITECTS EXHIBIT A CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. 1 FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE 33,~- TITLE: CITY HALL ENVELOPE PROJECT THERMAL ENERGY STORAGE - Project No. 95-60 This Service Authorization, when executed, shall be incorporated in and shall become an integral part of the Contract, dated March 29, 1996 I. PROJECT DESCRIPTION To prepare a feasibility study, with recommendations to the City of Delray Beach, on the benefits of replacing the existing direct expansion roof top air conditioning units, with either a central chiller and Thermal Storage System, or a central chiller only. The feasibility study will conform to FPL Thermal Storage Program Standards. II. SCOPE OF SERVICES: PHASE I: 1. Review the existing building HVAC drawings to determine what modification would be necessary to incorporate ice storage/chilled water systems. 2. Investigate with FPL the estimated cost of ice storage and the potential payback including the cost of modifications discussed above. 3. Prepare a report highlighting our findings. 1098 N.W. Boca Raton Blvd. · Boca Raton, FL 33432 · (407) 392-3720 · FAX (407) 392-1399 · Palm Beach Gardens Office (407) 775-1334 PHASE I1: If it is determined that ice storage makes economic sense then we will prepare an analysis and building load profile. This data would be used by the Engineer of Record to size the ice storage equipment necessary to serve the purposed project III. BUDGET: PHASE I: Based on the above scope of services for Phase I the fixed fee for our professional services will be Five Thousand Seven Hundred Fifty Dollars ($5,750.00). PHASE I1: Based on the above scope of services for Phase II the fixed fee for our professional services will be Ten Thousand Five Hundred Dollars ($10,500.00), We will provide technical guidance or design review to the city on an hourly basis. If the scope of the project or the services are changed materially, the amount of compensation will be adjusted accordingly. All work will be billed monthly and in proportion to services performed. All blueprint reproduction will be billed at $1.50 per sheet. All specialty printing (sepias, mylars, etc.) will be billed at 1.2 times our cost. Computer plots will be provided for $10.00 per plot. The total for all printing will not exceed Five Hundred Dollars ($500.00). IV. PROJECT SCHEDULE: Project Phase I shall be completed within twenty one (21) days upon written authorization to proceed by the City of Delray Beach. This service authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of the 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 the contract without a further notice to proceed. Approved by: CITY OF DELRAY BEACH: CONSULTANT: Date Date: By:, Jay Alperin, Mayor (Seal) Witness Witness Attest: Attest: Before ME, the forgoing instrument, this Approved as to Legal day of ,199__, was Sufficiency and Form acknowledged by. on behalf of the Corporation and said person executed the same free and voluntarily for the purpose there-in expressed. Witness my hand and seal in the Countyand State aforesaid this day of ,1996. Notary Public State of Florida My Commission Expires: delray3 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS SUBJECT: AGENDA ITEM # ~' - MEETING OF JUNE 18, 1996 DEDUCT CHANGE ORDER #l/HOLT CONTRACTING, INC. DATE: JUNE 14, 1996 This is before the Commission to approve deduct Change Order #1 in the amount of $1,845.00 with Holt Contracting, Inc. for the Police Department Crime Lab project. A $3,000 allowance was provided for the project, and only $1,155 was used. Recommend approval of deduct Change Order No. 1 with Holt Contracting, Inc. Agenda Item No. AGENDA REQUEST Date: June 13, 1996 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: June 18, 1996 Description of item (who, what, where, how much): Staff request City Commission approve deduct Change Order number One (1), to Holt Contracting, Inc., for the Police Department Crime Lab project in the amount of $1,845.00. This represents a project close-out allowance adjustment. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recommends City Commission approve deduct Change Order number One (1), to Holt Contracting, Inc., for the Police Department Crime Lab project in the amount of $1,845.00. Department head signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: ~/NO ~.~l Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved \esd\9602\agreq618 ENVIRONMENTAL SERVICES DEPARTMENT MEMORANDUM To: David T. Harden City Manager From: Jos6 Aguila, R.~~ Construction Marr, fger Date: June 13, 1996 Subject: AGENDA REQUEST 6/18/96 Police Department Crime Lab Project No. 96-02 Attached is an Agenda Request for City Commission approval of a deduct Change Order in the amount $1,845.00, to Holt Contracting, Inc., for the Police Department Crime Lab project. A $3,000.00 allowance was provided for the project and only $1,155.00 was used. cc: File 96-02 (A) esdL9602~agmcm618 CITY OF DELRAX BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE ORDER NO. One (1) PROJECT NO. 96-02 DATE: June 10, 1996 PROJECT TITLE: Police Department Crime Lab TO CONTRACTOR: Holt 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: Contract adjustment - final reconciliation. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $39,589.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $0.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $39,589.00 COST OF CONSTRUCTION CHANGES THIS ORDER $-1,845.00 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $37,744.00 PER CENT DECREASE THIS CHANGE ORDER 4.66 % TOTAL PER CENT DECREASE TO DATE 4.66 % EXTENSION OF CONTRACT TIME ALLOWED BY THIS CHANGE 0 CALENDAR DAYS TO 6/20/96 date 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 '~~ ~ost_ ompetitive°f the bidd~/~~°r~al wo~ contracted for under benefit of CONTRACTOR ~-~'~fGNATURE (ARCHITECT) (sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services 334-6111-519-62.18. DEPARTMENT FUNDS BUDGETED CODE CERTIFIED BY DELRAY BEACH, FLORIDA By its City Commission RECOMMEND: By: ENGINEER/DIRECTOR MAYOR ATTEST: APPROVED: By: CITY ATTORNEY CITY CLERK esd\9602\coone MEMORANDUM TO: DAVID HARDEN, CITY MANAGER i.~_ THROUGH: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT FROM: NANCY DAVILA, HORTICULTURIST ~ RE: RESOLUTION NO. 47-96 - 1-95 SOUND BARRIER WALL BEAUTIFICATION DATE: JUNE 12, 1996 ITEM BEFORE THE COMMISSION The item before the Commission is consideration of approval of Resolution No. 47-96 which would authorize the City Manager to apply for funding through the Palm Beach County 1996/1997 State and County Thoroughfare Beautification Grant for the landscape improvements to the 1-95 Sound Barrier Wall. BACKGROUND This would be the third year the City has applied for the grant. The first year we received funding for West Atlantic Avenue, between the CSX Railroad and Military Trail. Last year we applied for funding for improvements to the West Atlantic Avenue Gateway Parks. This grant would allow the City to request up 50% matching funds. Fifty thousand dollars has been requested in the City's upcoming budget. If this is approved the City could be eligible to receive an additional fifty thousand through the grant program. RECOMMENDATION City Staff recommends the Commission give positive consideration to the approval of Resolution No. 47-96 which would enable the City Manager to apply for funding through the 1996/1997 Palm Beach County State and County Thoroughfare Beautification Grant Program, for the purpose of receiving additional funding for landscaping of the 1-95 Sound Barrier Wall. RESOLUTION NO. 47-96 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR FUNDING THROUGH PALM BEACH COUNTY' S 1996/1997 STATE AND COUNTY THOROUGHFARE BEAUTIFICATION GRANT PROGRAM FOR THE INTERSTATE-95 WHEREAS, the Interstate-95 sound barrier wall has recently been constructed along the east side of 1-95 as it bisects the City of Delray Beach; and WHEREAS, the City Commission of the City of Delray Beach, on behalf of the citizens of Delray Beach, desires to beautify the wall through the installation of landscaping for this gateway through Palm Beach County; and WHEREAS, Beautiful Palm Beaches, Inc., at the direction of the Metropolitan Planning Organization and the Palm Beach County Board of County Commissioners, initiated a grant program known as Palm Beach County's 1996/1997 State and ~noroughfare Beautification Grant Program; and WHEREAS, the City Commission of the City of Delray Beach desires to apply for grant funds for the purpose of assisting in the payment of the landscape improvement costs for the 1-95 sound barrier wall; and WHEREAS, the City Commission wishes to authorize the City Manager or his authorized designee to apply for the said grant. 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 authorizes the City Manager, or his authorized designee, to apply for funding from Palm Beach County's 1996/1997 State and County Thoroughfare Beautification Grant Program through Beautiful Palm Beaches, Inc. for landscape improvements to the Interstate-95 sound barrier wall. Section 2. That the City Clerk is hereby directed to send a copy of this resolution to Beautiful Palm Beaches, Inc. and to all other parties as directed by the City Commission. PASSED AND ADOPTED in regular session on this the 18th day of June, 1996. MEMORANDUM TO: DAVID HARDEN, CITY MANAGER ./~ THROUGH: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT FROM: NANCY DAVILA, HORTICULTURIST 3~ RE: RESOLUTION NO. 48-96 - LAKE IDA ROAD BEAUTIFICATION DATE: JUNE 12, 1996 ITEM BEFORE THE COMMISSION The item before the Commission is consideration of approval of Resolution No. 48-96 which would authorize the City Manager to apply for funding through the Palm Beach County 1996/1997 State and County Thoroughfare Beautification Grant for landscape improvements to Lake Ida Road. BACKGROUND This grant would allow the City to request up to 50% matching funds. Approximately $130,000 is available for this project through the City's budget. It is anticipated that the application for funding will be for about $60,000. RECOMMENDATION City Staff recommends the City Commission give positive consideration to the approval of Resolution No. 48-96 which would enable the City Manager to apply for funding through the 1996/1997 Palm Beach County State and County Thoroughfare Beautification Grant Program, for the purpose of receiving additional funding for landscaping Lake Ida Road, between Swinton Avenue and Congress Avenue. ! , I RESOLUTION NO. 48-96 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR FUNDING THROUGH PALM BEACH COUNTY' S 1996/1997 STATE AND COUNTY THOROUGHFARE BEAUTIFICATION GRANT PROGRAM FOR LAKE IDA ROAD. WHEREAS, the segment of Lake Ida Road between Congress Avenue and Swinton Avenue is currently under construction and is scheduled to be completed by October, 1996; and WHEREAS, the City Commission of the City of Delray Beach, on behalf of the citizens of Delray Beach, desires to beautify the roadway medians by installing irrigation and landscaping once the road widening is completed; and WHEREAS, Beautiful Palm Beaches, Inc., at the direction of the Metropolitan Planning Organization and the Palm Beach County Board of County Commissioners, initiated a grant program known as Palm Beach county's 1996/!997 State and Thoroughfare Beautification Grant Program; and WHEREAS, the City Commission of the City of Delray Beach desires to apply for grant funds for the purpose of assisting in the payment of the landscape improvement costs for Lake Ida Road; and WHEREAS, the City Commission wishes to authorize the City Manager or his authorized designee to apply for the said grant. 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 authorizes the City Manager, or his authorized designee, to apply for funding from Palm Beach county's 1996/1997 State and County Thoroughfare Beautification Grant Program through Beautiful Palm Beaches, Inc. for landscape improvements to Lake Ida Road between Congress Avenue and Swinton Avenue. Section 2. ~nat the City Clerk is hereby directed to send a copy of this resolution to Beautiful Palm Beaches, Inc. and to all other parties as directed by the City Commission. PASSED AND ADOPTED in regular session on this the 18th day of June, 1996. ATIEST: MEMORANDUM TO: MAYOR AND CITY COMMISSIf~RS RESOLUTION NO. 49-96 SUPPORTING THE SHORE PBDTECTION ACT OF 1996 DATE: JUNE 12, 1996 This is before the Commission to adopt Resolution No. 49-96 which supports "The Shore Protection Act of 1996" and urges Florida's federal legislators to join in co-sponsoring the bill and move it quickly toward passage. We received a request to support this legislation from the Florida Shore and Beach Preservation Association. A summary is included in the background material. Recommend approval of Resolution No. 49-96 in support of S. 1811 and H.R. 3551 entitled "The Shore Protection Act of 1996" ref: agmemo9 RESOLUTION NO. 49-96 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, IN SUPPORT OF S. 1181 AND H.R. 3551, TITLED "THE SHORE PROTECTION ACT OF 1996"; URGING THE BILLS' QUICK PASSAGE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in early 1995, the Clinton Administration proposed and implemented a policy which withdrew federal financial participation in most shore protection, beach restoration, and beach nourishment projects, including those in Delray Beach; and WHEREAS, also in 1995, a big majority of coastal cities and counties in Florida adopted formal resolutions which opposed the policy and which recommended continuance of federal participation in shore and beach projects; and WHEREAS, the facts and figures show that very substantial travel, tourism, recreational, and storm protection benefits accrue to the United States from the relatively modest federal investments in shore protection and beach nourishment; and WHEREAS, state and local governments should not have to bear the entire burden of protecting and maintaining the nation's beach infrastructure; and WHEREAS, during late May, 1996, "The Shore Protection Act of 1996" was introduced in the U.S. Senate (S. 1811) and House of Representatives (H.R. 3551) by bipartisan House and Senate coastal coalitions; and WHEREAS, "The Shore Protection Act of 1996" reaffirms the federal interest in protecting the nation's shores, including maintaining its beaches, and provides for the consideration of the full range of local, regional, and national economic benefits from shore protection projects. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1: That the City of Delray Beach, Florida, fully supports the provisions of S. 1811 and H.R. 3551, known as "The Shore Protection Act of 1996" Section 2: That the City of Delray Beach urges Florida's federal legislators join in co-sponsoring the bill, and that the bill be passed quickly into law. Section 3: That the City Clerk is hereby directed to furnish a copy of this Resolution to appropriate me,ers of the U.S. Senate and House of Representatives, to the Clinton Administration, and to the Governor of Florida. Section 4: That this resolution shall take effect immediately upon passage. PASSED AND ~OPTED in regular session on this 18th day of June, 1996. ATTEST: City Clerk 2 Res. No. 49-96 s% June 3, 1996 ~'~'/~ MEMORANDUM TO: City Managers/County Administrators FROM: Stan .r~;, President RE: Draft resolution in support of The Shore Protection Act of 1996 FSBPA is urging your commission to adopt a resolution in support of The Shore Protection Act of 1996, which vas introduced recently by both houses of Congress. As you are probably aware, in 1995 the White House initiated a policy which withdrew federal financial participation from most beach restoration and renourishrnent projects. As a result, many worthwhile and necessary projects have been put on hold indefinitely. The Shore Protection Act of 1996 will bring the federal government back into the process in a common-sense manner. Enactment of this legislation is critically important to Florida. Enclosed is a summary of the act and a sample resolution in support. S. 1811 was introduced in the Senate by Senators Connie Mack of Florida and Bill Bradley of New Jersey. H.R. 3551 was introduced by Rep. Clay Shaw (R-FL) and five other Congressmen. Should your comn)jssion pass a resolution in support of the Shore Protection Act, please send us a copy. 05,'22/96 . 14:10 'j~ ~-~-, FSBPA ~004/005 111e:lP~ I:&ll ................................................................................................................................................................................................ oalition .................... ~ .......... 2 ......................... ~'2 .................. ,~ ................. ,~ ................... , .................................................................................... 1667 K Street, N.W, ' Suim 480 · Wa[hin~m, D.C, 2~ · Ph: (202) ~5.1796 · F~: ¢02) ~5-0214 SUMMARY OF THE SHORE PROTECTION ACT OF 1996 1, The Administration has proposed an end to the Federal role in shore protection projects. These projects rebuild beaches so they can provide storm pro~ection to property, much as Federally-funded flood control projects protect property from non-coastal storm damage. Shore protection projects axe cooperative efforts involving State and local governments, with the Federal government paying at least half of the cost of reconstructing the beach. Only beaches with ~ufflcient public access and where the benefits exceed the cost of the reconstruction are eligible for Federal finaacial assistance. The project must be authorized by Congress to receive Federal funds from the budget of the Army Corps of Engineers, which also provides technical assistance. 2. The Shore Protection Act makes it clear that one of the missions of the Army Corps is to promote shore protection projects that encourage the protection, restoration, and enhancement of sandy beaches. Aid to eligible projects comes in the form ofconstnwtion, which involves the design ora stabilized beach, the placement of Sand on the beach, and the periodic renourishment of the beach. Preference is given to those beaches where there has already been an investment of federal funds or where the beach damage has been caused by the Federal government (such as by building and/or dredging a nearbyn,a.~ ,'~,~.*',,~,,~,~_n c,:eame.).u .. ~ 3. The Corps must recommend to Congress Studies of those projects it considers appropriate, conduct such studies as Congress authorizes, and report the results of those studies to the appropriate commltt~es of Congress. In preparing its studies, the Corps is required to consider the estimated benefits to the local and regional economy and ecology of proceeding with the project. MORE '0§/22/96. 'lA:ll 'g~ ~ FSBPA ~005/005 4. The Corps is required to coordinate other Federal activities to the region that includes the shore protection project to assure to the extent possible that such activities are complementary to the shore protection project. 5. The Corps is required to carry out shore protection projects that have been authorized and funded by Congress. This includes a requirement to enter into a Project Cooperation Agreement with a non-Federal (local government) sponsor of the project which assures that the non-Federal share of the project's cost will be paid according to the terms established by the agreement. The agreemem also specifies the "life" of the project and ensures that Federal and non-Federal interests will cooperate in carrying out the project during its life. 6. The Corps is required to submit an annual report to the appropriate committees of Congress concerning the storm of all.ongoing shore promotion studie~ and projects within its jurisdiction. 7. The Act also encourages the Corps to cooperate with the States in developing comprehensive State and regional plans for the conservation of beach resources and to work with the States in the implementation of these plans. 8. The Act also contains provisions which assure that the Secretary of the Army will exercise his authority to reauthorize eligible shore protection projects whose "life" has expired. Further, it assures the Acts provisions apply to projects eligible for a reimbursement of Federal funds under existing provisions of Federal law. 9. Finally, the Act assures that shore protection projects include those projects which require the replacement of sand as well as projects which require ongoing maintenance during the life of the project. E, I"lilil: iTl~rlgwe(~netiob by. e o m · W~hqite. URL: ~)tt.o;//www ne.~!o b by~cnrp,/l-na rlnwe i~ o a ~ta~,tm MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~/[ SUBJECT: AGENDA ITEM # ~' - MEETING OF JUNE 18, 1996 RESOLUTION NO. 50-96: DATE: JUNE 14, 1996 This is a resolution assessing costs for abatement action required to board up an unsafe building on property at 110 East Atlantic Avenue. The resolution sets forth the actual costs incurred and provides the mechanism to attach a lien on this property in the event the assessment of $381.39 remains unpaid. Recommend approval of Resolution No. 50-96 assessing costs to board up an unsafe building on property at 110 East Atlantic Avenue. RESOLUTION NO. 50-96 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO ARTICLE 7.8, "UNSAFE BUILDINGS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATEMENT ACTION REGARDING AN UNSAFE BUILDING ON LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ACTION; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLU- TION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE. WHEREAS, the Building Official or his designated representative has, pursuant to Article 7.8 of the Land Development Regulations, declared the existence of an unsafe building upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the building codes and building requirements adopted by Article 7.8 and those Codes adopted in Chapter 96 of the Code of Ordinances; and, WHEREAS, pursuant to Article 7.8 of the Land Development Regulations of the City of Delray Beach, the Building Official or his designated representative has inspected said land(s) and has determined that an unsafe building existed in accordance with the standards set forth in Article 7.8 and/or Chapter 96 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of unsafe building and detailed report of conditions and notice to vacate as the Building Official determined that the building was manifestly unsafe and is considered a hazard to life and public welfare pursuant to Article 7.8 of the Land Development Regulations, describing the nature of the violations and sent notices that the building was to be vacated and that the building was to be repaired or demolished; work must be begun within sixty (60) days and all work must be completed within such time as the Building Official determines, said notice also advised that all appeals must be filed within thirty (30) days from the date of service of the notice and failure to file an appeal or to make the repairs required that the Building Official would have the authority to have the building demol- ished from the date of the said notice; and, WHEREAS, all the notice requirements contained within Article 7.8 have been complied with; and, WHEREAS, neither an appeal to the Board of Construction Appeals or corrective action was undertaken in accordance with the order of the Chief Building Official; therefore pursuant to Article 7.8 of the Land Development Regulations the Building Official caused the abatement action to be done; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Section 7.8.11 of the Land Development Regulations of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said condition as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Article 7.8 of the Land Development Regulations desires to assess the cost of said condition against said property owner(s). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the amount of as shown by the report of the City Manager of the City of Delray a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indi- cated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Section 7.8.11 become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by certified mail, postage prepaid, return receipt requested, to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach has levied an assessment against said property for the cost of abatement action regarding an unsafe building by the thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of six percent (6%) per annum, plus reasonable attorney's fees and other costs of collecting said sums. - 2 - Res. No. 50-.96 Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of six percent (6%) per annum plus reasonable attorney's fee and other costs of collection. Section 5. That in the event that payment has not been re- ceived by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certi- fied copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 6%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1996. MAYOR ATTEST: City Clerk - 3 - Res. No. 50-96 CITY OF DELRAY BEACH UNSAFE BUILDING/STRUCTURE NOTICE OF ASSESSMENT TO: Grip Development, Inc. c/o Jeffery J. Pardo ADDRESS: 8323 NW.!~th .S~, Suite 210, Miami, F1 33126 PROPER~: 110 E. Atlantic Avenue, Delray Beach, F1 33444 LEGALOESCRIPTION: Lot 1,2,3, Block 77, Town of Linton and Lots 8 and 9, Block 77, Town of Delray according to Plat Book 1, Page ~--6~-~h-~o--~'~iciai reco¢~s of Palm BeaCh County, Fi. You, as the record owner, of, or holder of an interest in, the above described property are hereby advised that a cost of $381.39 by resolution of the City Commission of the City of Delray Beach, Florida, dated .... 19__, has been levied against the above described property. The costs were incurred as a result of an abatement action regarding ~he above described properly. You were given notice on 4-25-96 that the Chief Building Official had determined that a building/structure located on the above described property was unsafe. You were advised in that notice of the action that would be taken to remedy that unsafe condition and that the action would be initiated by tile City if you failed to act. × You failed to appeal the decision of the Chief Building Official to the Board of Construction Appeals although you were informed of your right to an appeal and of the procedures for obtaining an appeal. You have also failed to take the corrective action required in the Notice of Unsafe Building/Structure. You appealed the decision of the Chief Building Official to the Board of Construction Appeals. You were given written notification on that you were required to take the corrective action requ. ired_.by the decision of the Board of Construction Appeals within a stated period of time; You failed to take the action as required by the order of the Board of Construction Appeals. You appealed the decision of the Chief Building Official to the Board of Constr~,ii~n Appeals on The Board of Construction upheld the decision of the Chief Building Official. -4- Res. No. 50-96 The City of Delray Beach has therefore taken remedial action to remove the unsafe condition existing on the above described property on 4-17-96 at a cost of $381.39 which includes a ten percent (10%) administrative fee. If you fail to pay this cost within thirty (30) days, that cost plus additional administrative and recording costs .shall be recorded in the official Records of Palm Beach County, Florida against the above described property. THE CITY MAY ENFORCE THE ASSESSMENT BY EITHER AN ACTION AT LAW OR FORECLOSURE OF THE LIEN, WHICH SHALL BE FORECLOSED IN THE SAME MANNER AS MORTGAGES ARE FORECLOSED UNDER STATE LAW. IN EITHER TYPE OF ACTION, THE CITY SHALL BE ENTITLED TO INTEREST AT THE RATE OF 8% FROM THE DATE OF ASSESSMENT, COLLECTION COSTS, AND REASONABLE ATTORNEY'S FEES. SUCH LIENS SHALL BE ON A PARITY WITH GENERAL CITY TAXES AND SHALL HAVE PRIORITY OVER ALL OTHER LIENS AND ENCUMBRANCES, INCLUDING MORTGAGES. Copies of all notices referred to in this notice are available in the office of the Chief Building Official. BY ORDER OF THE CITY COMMISSION City Clerk' - ~ - Res. No. 50-96 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS SUBJECT: AGENDA ITEM # ~O - MEETING OF JUNE 18, 1996 RESOLUTION NO. 51-96 DATE: JUNE 14, 1996 This is a resolution assessing costs for abatement action required to remove nuisances on 22 properties located within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens on these properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 51-96 assessing costs for abating nuisances on 22 properties within the City. RESOLUTION NO. 51-96 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENT; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESS- MENTS. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 100 of the Code of Ordinances, declared the exis- tence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 100 of the Code of Ordinances; and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said land(s) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 100.20, 100.21 and 100.22 of the Code of Ordinances describing the nature of the nuisance(s) and sent notice that within ten (10) days from the date of said notice forty-two (42) days in the case of violation of Section 100.04 pertain- ing to seawalls) they must abate said nuisance, or file a written request for a hearing to review the decision that a nuisance existed within ten (10) days from the date of said notice, failing which the City of Delray Beach would proceed to correct this condition by abating such nuisance, and that the cost thereof would be levied as an assess- ment against said property; and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to abate the nuisance(s) existing upon their respective lands or to properly request a hearing pursuant to Section 100.21 and 100.22 within the time limits prescribed in said notice and Chapter 100 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said prop- erty owner(s) failed and/or neglected to abate such nuisance(s) within the time designated at the hearing wherein a decision was rendered adverse to the property owner(s); and WHEREAS, the City of Delray Beach, through the City Administra- tion or such agents or contractors hired by the City Administration was therefore required to and did enter upon the land(s) described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s) existing thereon as described in the notice; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 100 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 100 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances upon the lots or parcels of land described in said report, a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Sec. 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner as mortgages and fore- closures are under state law. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will - 2 - Res. No.51-96 accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. A Notice of Lien shall be mailed, along with the Notice of Assessment and this resolution. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1996. MAYOR ATTEST: City Clerk - 3 - Res. No. 51-96 COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT OSCEOLA PARK, LOTS 5 & FRITZ & MERITE PIERRE $ 31.00 6, BLOCK 8, PB 3, P 2, 722 SE 4TH AVENUE 70.00 ADM. COST PUBLIC RECORDS OF PALM DELRAY BEACH, FL 33483 BEACH COUNTY, FL (722 SE 4TH AVENUE) OSCEOLA PARK, LOTS 20 & JOSEPH C. ARISTIDLE & $ 56.00 21, BLOCK 6, PB 3, P 2, PROMESSE BIEN-AIME 70.00 ADM. COST PUBLIC RECORDS OF PALM 319 SE 3rd AVENUE BEACH COUNTY, FL DELRAY BEACH, FL 33483 (119 SE 6th STREET) HIGHLAND TRAILER PARK, ACME PETROLEUM LTD. CORP. $ 89.00 LOT 5, (LESS W 35') 1800 THE GREENS WAY #207 70.00 ADM. COST LOT 6 & W 32' OF LOT 7 JACKSONVILLE BEACH, FL (LESS N 8' & S28.25' RD 32250-2416 R/W THEREOF), PB 24, P 213, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (4561 WEST ATLANTIC AVE) OSCEOLA PARK, LOT 16, RAPHAEL BLANC $ 56.00 BLOCK 6, PB 3, P 2, 122 SE 5TH STREET 70.00 ADM. COST PUBLIC RECORDS OF PALM DELRAY BEACH, FL 33483 BEACH COUNTY, FL (122 SE 5TH STREET) SUB. 17-46-31, S 50' OF ETHEL SCOTT ESTATE $ 56.00 E 110' OF W 135' OF S1/2 P.O. BOX 245 70.00 ADM. COST OF N1/2 OF LOT 6, PB 1, RUSHVILLE, NY 14544-0245 P 3, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (1119 NW 1ST STREET) PARADISE HEIGHTS, LOTS 1 CHARLENE G. PATRICK $ 56.00 & 2, PB 24, P 113, PUBLIC P.O. BOX 99282 70.00 (ADM. COST) RECORDS OF PALM BEACH RALEIGH, NC 27624-9282 COUNTY, FL (NW 6TH AVENUE) TOWN OF DELRAY, N 58' OF IVERSON LASTER $ 56.00 S 312.12' OF E 135' OF P.O. BOX 1225 70.00 (ADM. COST) BLOCK 10, PB 1, P 3, BOYNTON BEACH, FL 33425 PUBLIC RECORDS OF PALM BEACH COUNTY, FL (NW 6TH AVENUE) -4- Res. No. 51-96 TOWN OF DELRAY, S 50' OF WADE DEVELOPMENT CORP.,INC $ 56.00 212' OF W 143' OF BLOCK ATTN: DARREN ZANDERS 60.00 (ADM. COST) 18, PB 18, P 1, PAGE 3, 800 N. MAGNOLIA AVENUE PUBLIC RECORDS OF PALM # 1701 BEACH COUNTY, FL ORLANDO, FL 32803 (235 N-W 6TH AVENUE) DELL PARK, LOTS 3 & 4, RICHARD A. COURT $ 56.00 BLOCK 8, PB 8, P 56, 1012 NE 3RD AVENUE 70.00 (ADM. COST PUBLIC RECORDS OF PALM DELRAY BEACH, FL 33444 COUNTY, FL (1012 NE 3RD AVENUE) LAKE FOREST SOUTH, LOT PHENIX DEV. CORP. OF $ 48.00 45, BLOCK 1, PB 43, BROWARD COUNTY FLORIDA 70.00 (ADM. COST P 152, PUBLIC RECORDS 1700 N. UNIVERSITY DR. OF PALM BEACH COUNTY, FL CORAL SPRINGS, FL 33071-8905 (4155 NW 10TH STREET) WEST SIDE HEIGHTS, DELRAY, HATTIE I. HARDWICK ESTATE $ 61.00 LOT 4, BLOCK C, PB 13, C/O G. QUAIL 70.00 (ADM. COST P 61, PUBLIC RECORDS OF P.O. BOX 7043, FDR STATION PALM BEACH COUNTY, FL NEW YORK, NY 10150-1908 (37 NW 10TH AVENUE) ATLANTIC PARK GARDENS, DAISY M. RAY $ 51.00 DELRAY, LOT 13, BLOCK 2, P.O. BOX 74 70.00 (ADM. COST PB 14, P 56, PUBLIC LENOX, GA 31637-0074 RECORDS OF PALM BEACH COUNTY, FL (17 SW 13TH AVENUE) ATLANTIC PARK GARDENS, BERTHA PALMER $ 61.00 DELRAY, LOT 16, BLOCK 1, 35 NW 13TH AVENUE 70.00 (ADM. COST PB 14, P 56, PUBLIC DELRAY BEACH, FL 33444 RECORDS OF PALM BEACH COUNTY, FL (35 NW 13TH AVENUE) TOWN OF DELRAY, LOT 3, LUCILLE H. KING $ 56.00 BLOCK 25, PB 5, P 2, c/o A. STILES, JR. 70.00 (ADM. COST PUBLIC RECORDS OF PALM 657 EAST 102ND STREET BEACH COUNTY, FL CLEVELAND, OH 44108-1326 (329 NW 5TH AVENUE) ATLANTIC PARK GARDENS, HELENA SMITH $ 61.00 DELRAY, LOT 17, BLOCK 1, 10404 PIPPIN LANE 70.00 (ADM. COST PUBLIC RECORDS OF PALM ROYAL PALM BEACH, FL BEACH COUNTY, FL 33411-3017 (37 NW 13TH AVENUE) - 5 - Res. No. 51-96 ATLANTIC PARK GARDENS, J. D. & EARLINE MONROE $ 51.00 DELRAY, LOT 19, BLOCK 2, 58 KENT STREET 70.00 (ADM. COST) PB 14, P 56, PUBLIC HARTFORD, CT 06112 RECORDS OF PALM BEACH COUNTY, FL (39 SW 13TH AVENUE) CARVER MEMORIAL PARK SUB., FIDELITY MFG. $ 64.00 LOT 13, BLOCK 8, PB 20, 8994 WENDY LANE WEST 70.00 (ADM. COST) PAGE 56, PUBLIC RECORDS WEST PALM BEACH, FL OF PALM BEACH COUNTY, FL 33411-6525 (NW 14TH AVENUE) DENERY LANE, E 50' OF ALVIN BROCK $ 51.00 LOT 2 & W 60' OF LOT 3, 740 SOUTH LAKE AVE. 70.00 (ADM. COST) PB 23, P 238, PUBLIC DELRAY BEACH, FL 33483 RECORDS OF PALM BEACH COUNTY, FL (905 DENERY LANE) HOMEWOOD PARK REPLAT, DAVID B. HOFER $ 27.93 LOT 26, PB 29, P 13, 640 EAST DRIVE 70.00 (ADM. COST) PUBLIC RECORDS OF PALM DELRAY BEACH, FL 33445 BEACH COUNTY, FL (640 EAST DRIVE) DELL PARK, LOT 14, & ANDREA MOREIRA $ 11.93 E 1/2 OF LOT 15, BLOCK 5, 230 NE 12TH STREET 70.00 (ADM. COST) PB 8, P 56, PUBLIC RECORDS DELRAY BEACH, FL 33444-4013 OF PALM BEACH COUNTY, FL (230 NE 12TH STREET) TOTTERDALE ADDITION, DIANA BARAN & $ 11.93 S 10' OF LOT 18, & LOT 19, REINHARD BARAN H/W 70.00 (ADM. COST) BLOCK 4, PB 23, P 151, 1310 LAKE DRIVE PUBLIC RECORDS OF PALM DELRAY BEACH, FL 33444 BEACH COUNTY, FL (1310 LAKE DRIVE) DELL-IDA PARK, LOT 3, IRENE LE PAGE ESTATE $ 11.93 BLOCK 3, (DEL-IDA PARK 521 NORTH SWINTON AVE. 70.00 (ADM. COST) HISTORIC DISTRICT) P.O. BOX 2556 PB 9, P 52, PUBLIC DELRAY BEACH, FL 33447 RECORDS OF PALM BEACH COUNTY, FL (521 NO. SWINTON AVE.) VIOLATION IS: SEC. 100.01 - LAND TO BE KEPT FREE OF DEBRIS, VEGTATION, MATTER CONSTITUTING HAZARDS; DECLARED NUISANCE. -6- Res. No. 51-96 MEMOP~kNDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~/l SUBJECT: AGENDA ITEM ~-- ~/P - MEETING OF JUNE 18, 1996 RESOLUTION NO. 52-96 DATE: JUNE 14, 1996 This item is a resolution assessing costs for abatement action required to remove junked vehicles on four properties located within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens on these properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 52-96 assessing costs to remove junked vehicles on four properties within the City. RESOLUTION NO. 52-96 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 90 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES BY REMOVING JI3NKED AND/OR ABANDONED VEHICLES WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING SAID COSTS; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESS- MENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE OF LIEN. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 90 of the Code of Ordinances, removed junked and/or abandoned vehicles owned by persons described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 90 of the Code of Ordinances; and, WHEREAS, pursuant to Chapter 90 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated represent- ative has determined that a nuisance existed in accordance with the standards set forth in Chapter 90 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 90.02 and 90.03 of the Code of Ordinances; and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to remove said junked and/or abandoned vehicles, and thus failed to abate the nuis- ance(s) or to properly request a hearing pursuant to Chapter 90 within the time limits prescribed in Chapter 90 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said property owner(s) failed and/or neglected to abate such nuisance(s) as required by Chapter 90 of the Code of Ordinances; and, WHEREAS, the City of Delray Beach, through the City Adminis- tration or such agents or contractors hired by the City Administration was therefore required to and did remove said junked and/or abandoned vehicles owned by persons described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s); and, WHEREAS the City Manager of the City of Delray Beach has pursuant to Chapter 90 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid; and, WHEREAS, the City Commission of the City of Delray beach, pursuant to Chapter 90 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Section 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessment shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. S. ection 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein and shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. -2- Res. No. 52-96 Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. Section 6. That at the time the City Clerk sends the certified copy of this resolution for recording, a notice of lien, in the form of prescribed in Section 90.06 of the Code of Ordinances, shall be mailed to the property owner. PASSED AND ADOPTED in regular session on this the day of , 1996. MAYOR ATTEST: City Clerk ~ -3- Res. No. 52-96 i' COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT PRIEST'S ADD TO ATLANTIC LEROY & EARLINE TEMPLE $ 19.00 PARK GARDENS, N54' OF L. TEMPLE ET AL TI HLDR 15.00 (ADM COST) S280' OF El/2 OF BLOCK 3, 226 SW 14TH AVENUE PB 23, P 70, PUBLIC DELRAY BEACH, FL 33444 RECORDS OF PALM BEACH COUNTY, FL (226 SW 14TH AVENUE) OSCEOLA PARK, LOT 24, LOUIS L. SAGET & $ 19.00 BLOCK 9, PB 3, P 2, MARIE S. SAGET 15.00 (ADM COST) PUBLIC RECORDS OF PALM & ADELINE SAGET BEACH COUNTY, FL 824 SE 3RD AVENUE (824 SE 3RD AVENUE) DELRAY BEACH, FL 33483 TOWN OF DELRAY, S67.1' WILLIE L. & ERMA WRIGHT $ 19.00 OF W130' OF N142.1' OF 106 NW 12TH AVENUE 15.00 (ADM COST) S1/4 OF BLOCK 12, DELRAY BEACH, FL 33444 PB 1, P 3, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (9 & 11 NW 7TH AVENUE) SOPHIA FREY ADD., LOT 18, BRIAN & RHONDA DE VEREAUX $ 19.00 BLOCK 3, PB 4, P 37, 920 8TH AVENUE NE 15.00 (ADM COST) PUBLIC RECORDS OF PALM DELRAY BEACH, FL 33483 BEACH COUNTY, FL (920 NE 8TH AVENUE) VIOLATION IS: SECTION 90.03 - STORING, PARKING, LEAVING WRECKED OR INOPERABLE MOTOR VEHICLES ON PRIVATE PROPERTY; EXCEPTIONS. -4- Res. No. 52-96 CITY DF DELRAY BEI:I£H Writer's Direct Line: (407) 243-7090 Ali.America City MEMORANDUM 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney~~'--~ SUBJECT: Appointment of Outside Counsel in the Case of Elisabeth Canavan v. City of Delra¥ Beach, et al. This case stems from an incident that occurred in May of 1994 in which the Plaintiff alleges civil rights violations against the City and two police officers. After discovery commenced, it became apparent that there is a conflict requiring that separate attorneys be retained to represent the police officers and the City. Our office recommends that due to the conflict, that Fred Gelston of Damsel & Gelston, P.A. be retained to represent the City. Mr. Gelston's fee is $100.00 per hour. It is also recommended that Kent Pratt of Gaunt, Pratt, Radford & Methe, P.A. be retained to represent the police officers. Mr. Pratt's fee is $100.00. By copy of this memorandum to David Harden, City Manager, our office requests that our request for appointment of outside counsel as set forth above, be placed on the City Commission's June 18, 1996 consent agenda for approval. DNT:smk cc: David T. Harden, City Manager Frank Babin, Risk Manager Catherine Brown, Gallagher Bassett Services, Inc. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER/i'~"'I SUBJECT: AGENDA ITEM # ~' /~- - MEETING OF JUNE 18, 1996 REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: JUNE 14, 1996 Attached is the Report of Appealable Land Use Items for the period June 3 through June 14, 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, DIRECTOR DEPARTMENT OF PLANNING AND ZONING FROM: ~"ASMIN ALLEN SUBJECT: MEETING OF JUNE 18, 1996' CONSENT AGENDA* REPORT OF APPEALABLE LAND USE ITEMS JUNE 3. 1996 THRU JUNE 14. 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 June3, 1996 through June 14, 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 June 18, 1996 Page 2 PLANNING AND ZONING BOARD SPECIAL MEETING OF JUNE 10, .'1996 Initiated on a 5 to 0 vote an amendment to the Land Development Regulations Section 4.4.24(D) (Old School Square Historic Arts District) to allow open-air farmers markets as a conditional use. · The Board recommended approval (3 to 2), of the transmittal of Comprehensive Plan Amendment 96-1. Plan Amendment 96-1 included several Future Land Use Map amendments and Text changes to the Comprehensive Plan. The following lists the Board's recommendations on each of those items: 1. Recommended approval (6 to 0), of the Future Land Use Map amendment from County Industrial to City Industrial and establishment of initial zoning of I (Industrial) for a 4.30 acre tract of the Hardrives property, located on the east side of Congress Avenue, approximately 1,800 feet south of Germantown Road. 2. Recommended approval (6 to 0), of the Future Land Use Map amendment from County Industrial to City Transitional and establishment of initial zoning of POC (Planned Office Center) for a 9.00 acre tract of the Hardrives property (aka Elmore POC), located on the west side of Congress Avenue, approximately 800 feet south of Germantown Road. 3. Recommended approval (6 to 0), of the Future Land Use Map amendment from Redevelopment Area #4 to Medium Density Residential (5-12 du/ac) in part, General Commercial in part and Transitional in part, in conjunction with the implementation of the Silver Terrace Redevelopment Plan, located south of S.E. 10th Street, east of Dixie Highway, west of U.S. Highway No. 1, and north of Linton Boulevard. · Recommended approval (6 to 0), of associated rezonings from RO (Residential Office) and RM (Medium Density Residential) to SAD (Special Activities District) and from MH (Mobile Home) to R-1-A (Single Family Residential), in conjunction with the implementation of the Silver Terrace Redevelopment Plan. City Commission Documentation Appealable Items Meeting of June 18, 1996 Page 3 4. Recommended approval (4 to 2), of an amendment to the Text of the Future Land Use Element, creating a High Density Residential Land Use category for use in limited situations. 5. Recommended approval on a 5 to 0 vote (Louis Carbone stepped down), of an amendment to the Text of the Future Land Use Element changing the description of the General Commercial land use category, to allow for limited Light Industrial uses within the geographic area bounded on the west by Dixie Boulevard, on the east by North Federal Highway Between Lake Avenue (N.E. 14th Street) and the north City Limits. 6. Recommended approval on a 3 to 2 vote (Carolyn Young left during this item), of a Future Land Use Map Amendment from Medium Density Residential (5-12 du/ac) to High Density Residential (12-24 du/ac) for the 17.46 Acre Yake property, located approximately 850 feet east of U.S. Highway No. 1, north of Denery Lane, south of Allen Avenue, and immediately adjacent to the Intracoastal Waterway. 7. Recommended on a 5 to 0 vote that the Future Land Use Map Amendment from General Commercial to Commercial Core for 9.157 acres, located east of the F.E.C. Railroad, south of N.E. 7th Street, north of N.E. 4th Street, and approximately one-half block east of N.E. 6th Avenue be continued and not be transmitted as a part of Plan Amendment 96-1. SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF JUNE 5. 1996 A. Approved (6 to 0), a request to change the color of a perimeter wall at Abbey Delray North, located at the southwest corner of Lowson Boulevard and Congress Avenue. B. Approved (6 to 0), the architectural elevation plan to allow the addition of a celluar communication facility to the roof of the Spanish River Resort, located on the north side of East Atlantic Avenue, between Seabreeze Avenue and Andrews Avenue. City Commission Documentation Appealable Items Meeting of June 18, 1996 Page 4 C. Approved (5 to 1), the architectural elevation plan associated with a 800 sq. ft. building addition for Langel Auto Body Repair Shop, located on the north side of Atlantic Avenue, just west of Congress Avenue. The associated non-impacting modification will be approved administratively. D. Approved with conditions (6 to 0), the landscape plan and architectural elevation plan associated with site improvements at Marina Delray, located at the southeast corner of George Bush Boulevard and Palm Trail. E. Approved with conditions on a 5 to 0 vote (Dick Sheremeta stepped down), a minor site plan modification, landscape plan and architectural elevation plan associated with a 5,827 sq. ft. building addition for Ellie's Diner and Catering {aka Ellie's Deli), located on the west side of North Federal Highway, approximately 1,000 feet south of Gulfstream Boulevard. Concurrently, the Board granted a waiver eliminating two interior landscape islands. F. Approved with conditions (6 to 0), a minor site plan modification and landscape plan for the Original House of Pancakes, located on the west side of Federal Highway, south of Linton Boulevard. The proposal involves the demolition of the existing restaurant and construction of a 8,584 square foot structure which includes a 4,653 sq. ft. bay for the Original House of Pancakes and a 3,931 sq. ft. general retail bay. Concurrently, the Board approved a request to waive the sidewalk requirement along Federal Highway. The architectural elevations were tabled to allow the applicant to address the provision of additional architectural elements. G. Approved with conditions (6 to 0), the site plan and landscape plan for Favale Apartments involving the construction of three townhouse type units to an existing duplex, located at the southwest corner of Avenue L and Spanish Trail. Concurrently, the Board approved a reduction in the right-of-way width from 60' to 50' for Avenue L and Spanish Trail. The architectural elevation plan was tabled as the Board felt that the proposed building lacked sufficient architectural details. City Commission Documentation Appealable Items Meeting of June 18, 1996 Page 5 H. Tabled ( 6 to 0), a request for minor site plan modification, landscape plan and architectural elevation plan associated with a 13,963 sq. ft. expansion of the body shop and a 2,785 sq. ft. free standing executive office for Wallace Ford, located at the northwest corner of Wallace Drive and Linton Boulevard. The Board voiced concerns that the proposed project would further impact the employees parking occurring in the right-of-way of Wallace Drive and requested additional information with respect to the number of parking spaces which would be eliminated by the proposed building additions. I. Approved (6 to 0), the master sign program for Delray Lincoln Mercury, located on the west side of Federal Highway, south of Linton Boulevard. HISTORIC PRESERVATION BOARD MEETING OF JUNE 5. 1996 X. Approved with conditions (5 to 0), a request for minor site plan modification, landscape plan and architectural design elements associated with the construction of a 486 sq. ft. second floor residential addition for Ames Design Group International. The subject site is located at the northeast corner of NE 2nd Avenue and Dixie Boulevard. RECOMMENDED ACTION. By motion, receive and file this report. Attachment: Location Map LOCATION MAP FOR CITY COMMISSION MEETING OF JUNE 18, 1996 ///( \ "'~'"~.................~=\ i/,,'/t ~/ / / _~ __:~ ,_~.-~o,~, . __ ///? i~ '-: ../f//L, 1/// [ ~__-- ,- .... ,~._ ....... ____ _ j LO~ON BOULEVARD m i ,~ _ I [ ' ,.._~ L-38 CANAL Cl~ LIMITS S. P, R.A, B-: H.P.B.: A. - ABB~ DEL~Y NORTH X. - AMES DESIGN GROUP INTERNATIONAL B. - SPANISH RIVER RESORT j MILE I C. - ~NGEL AUTO BODY REPAIR SHOP I I D. - MARINA DEL~Y S~E E. - ELLIE'S DINER ~ CATERING F. - ORIGINAL HOUSE OF PANCAKES N G. - FAVALE APARTMENTS H. - WAL~CE FORD ~ I. - DEL~Y LINCOLN MERCURY CIW OF DEL~Y B~CH, FL P~NING DEPARTMENT -- DIGI~ ~E ~ S~EM -- Memorandum To: David Harden, City Manager CC: Lula Butler, Community Improvement Director From: Dorothy Ellington Date: June 13, 1996 Subject: Contract Approval/Children's Substance Abuse ITEM BEFORE THE COMMISSION This is to request approval of the Fiscal Year 1996-97 contract with the Florida Department of Health and Rehabilitative Services (HRS). This represents a renewal of a contract first approved by Commission in March 1995. BACKGROUND This will be our second full year of administering this Block Grant on behalf of the MADDADS organization. The purpose of the grant is to provide drug prevention services (Excel Focus Five Program) to 5th grade children living within the CDBG target area and attending Pine Grove Elementary. The 7/1/96 - 6/30/97 grant amount totals $27,583, a reduction over the previous year allocation by approximately 2%. The Grant funds are used to provide golf, tennis, and music lessons, cultural field trips, homework assistance and guest speakers as a means of preventing at risk children from experimenting with drugs. It is a collaborative effort between HRS, MADDADS, the City of Delray Beach, Pine Grove Elementary, and several private funding sources. The Grant requires a 33% match which may either be in-kind or cash. The City provides in-kind match in the form of office space. MADDADS provides a cash contribution that exceeds the match requirements. RECOMMENDATIONS Staff recommends approval of this contract so that we may continue to provide this service to the children of the CDBG target area. Agenda Item No.: ~'~' AGENDA REQUEST Request to be placed on: Date: 6/14/96 Regular Agenda Special Agenda ---- Workshop Agenda x Consent Agenda When: 6/18/96 .Description of item (who, what, where, how much): Approval to enter into new contract with HRS to provide services under the Children's Substance Abuse Pro§ram. Grant amount equals $27,583 for the period beginnin§ Jul~ 1, 1996 through 3une 30, 1997. Grant amount is the only change in contract Since City Attorney Review of March~ 1995. (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/ Recommen iOn (if pplicable): 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 Contract No. Client [~ Non-Client Gran~ ~d STATE OF FLO~DA DEPARTMENT OF HEALTH AND ~BILITATI~ SER~CES STANDA~ CONTACT ~IS COh~ is enter~ into baleen ~he S~te of~o~d~ D~pa~ment of H~Ith and Rehabili~tlve Sauces, hereinafter ~t~ ~ as the 'depa~ment", .h~r~inafl~r r~f~ to ~ ~e "pro~d~. ~E P~TIES AGUE: L ~ E PROVIDER AG~ES: 2. To ~:ure ~at ~ ~rd~ ~hall ~ ~ubj~t at all ~onable times inaction. ~ew, or audit by F~e~ ~le, or o~her ~onnel duly ~ ~o p~d~ ~ in a~danc~ ~ the ~nditlons s~ifi~ autho~ by ~e d~pa~nt in A~chm~nt I. ~. To pro~d~ a financial and ~mpl~ance audit to th~ depa~ment B. Req~emen~ of Secfion 287.058, FS s~cifi~ in A~chmentII and ~o ensure that all reln~ To provide uni~ of deliverables, including re~, findings, and dra~ as tran~cfions are disclos~ to the auditor. specified in A~chment I, to be rece~v~ and accept~ by ~e contract manager p6or Io payment. To comply ~th ~he c6te~a and final date by 4. To include these aforemenfion~ audit and record keeping which such c6te6a must be met for completion of this contract as requirements in all approv~ su~on~racts and specified in Section III, Paragraph ~ ofthls contact. To submit bills for fees or olher compen~t~on for s~]ces or ex~ns~s in su~c]ent de=il for 5. To re.in all client records, financial re~rds, suppling document, = proper pre-audi~ and ~st-audlt thereof. ~=r= applicable, to submit s=fisti~l r~ords, and any other d~umen~ (including electronic bills for any trayel expenses in accordance with section 112.061, FS. The . storage m~ia) p=~inent to this contract for a pe6~ of five (5) y~ dcpa~ment may, if specifi~ in A~chment I, es=bllsh rates lower than after t=rminntion of the cont~c~ or if an audit has been initiated and the m~mum provided in section 112,061, FS. To allow public access to audit findings have not ~en resoled at thc end of five (5) years, all documents, papers, le~crs, or other marshals sublet to the pro~slons records shall be resined until resolution of the audit findings or any of Chapter 119, FS, and m~de or received by thc provider in conjunction litigation which may be b~s~ on ~e te~s ofthis cont~ct. with this contract, h is expressly understood that the provldcr's refusal to comply x~th this provision shall cons6tut= an immediate breach of 6. Persons duly authored by the depa~m~nt and federal auditors, contract, pursuant to 45 CF~ Paa 92.36(iX10), shall h=~ full access to and the Hght to =mmine any of pro~der's contract and relat~ r~ords and d~umen~ at all r~onable times for as long as records are G Govc~ ~w rc~in~. 1. State ofFIoHda ~w ~. U~n compl~tion or te~[nation of the contract and at the r~uest ~s contract is executed and entet~ into in the State of Flotd~ and the depa~men~ *he p~vlder ~I1 coopernte with the depa~men~ shall ~ consl~ed, ~o~ed. and enforced in all respec~ in facilitate the dupli~tion and transfer of any ~id r~cords or accordance with the laws, ~les, and regulations of the Smt~ of~oHda. ~umen~ during the r~ulr~ rei~ntion period as specified ~ch pa~ shall peffo~ i~ obllgatons herein in accordanc~ with the paragraph D.5. above. te~s and conditions of the contact. 2. Federal~w E. Mo~tor~[ a.lfthis contract contains federal funds, the provider shall comply with To ~it ~r~ons duly autho~ by lhe depa~ment to in~pect nay the provisions of 45 G~ Pan 74, an~or 45 C~ Pan 92, and other taco,s, pa~. d~umen~, facilities, an~or g~ds and sauces of the applicable regulations as speciE~ in A~chment I. p~der which am relevant to this ~ntmc~ an~or inte~ew any clien~ and employees of the provider to be assur~ of ~tlsfacto~ perfo~ance b. lf this contract contains federal ~nds and is over $100,000, the of ibc le~s and conditions of this contract. FoIIo~ng ~uch evaluation provider shall comply %~th all applicable standards, order, or the depaament will deliver to the pro,der a repoa of i~ findings and regulations issued under Section 306 of the Clean ~r Ac~ as amend~ r~ommendat~ons ~th regard to the provider's ~ffo~ance contract te~s and conditions. ~e pro,der ~11 recti~ all noted (42 U.S.C. lg57(h) et seq.), Section 50g of the Clan Water Ac~ m dcficicnclcs identified by ~e dcpa~ment ~thin the specifi~ ~d~ of amend~ (33 U.S.G. 1368 et s~.), Ex~utive Order 11738, ~nd tim~ set fo~h in the re~mmendafions. ~e pro~d~r's failure to co~t En~ronmenml Protection ~ency regulations (40 C~ Pan 15). ~e pro,der shall reda any ~olations of the a~ve to the de~ment, not~ defici~cles may, at ~e exclusive discretion of the depa~men~ ~sult in the ~thholding of pa~en~, the pro,der ~ing deem~ in c. lf this contract con,ins &de~l funding in excess of $100,000, the brach or defaul~ or the te~ination ofthls ~n~ract. provider mus~ prior to contract execution, complete the ~tlon Regarding ~bb~ng fo~. A~chment ~/~ . If a Disclosure of K Inde~ficnfion .. ~bbylng Activities fo~, Smnd~rd Fo~ LLL, is require, it may ~ S~tion I.F. is not appfi~ble to ~nt~c~ ex~ut~ be~n state agencies obmin~ ~om the ~ntract manager. ~1 disclosure fo~s m r~uir~ or su~i~slons, ~ defin~ in s~tion 96g.2g, FS. ~e provider shall by the Ce~ifi~tion Regarding ~bbying fo~ must ~ complet~ and liable for and shall indemnJ~, defend, and hold ha~less the depa~ment remm~ to the contract manager, and all of im office~, agent, and employes ~om all claims, suit, judgment, or damages. ~ns~uentJal or othe~se and including D. Audi~, Records, and Records Re[en~on n~omeys' fees ~nd ~s~, adsing ou~ of any ac~ actions, neglecL or omissions by the pro,der, J~ agent, or employes dudng the 1. To es~blish and maintain ~ks, r~ords, and documen~ (including ~o~ance or o~e~tion or,his 'contract or any subsequent electronic storage media) in accordance with generally accept~ ther~g whether d~rect or indirecL and whether to any person or tangible accounting procedures and practices which su~cJently and properly reflect all revenues ~nd expenditures of funds provided by the or intangible pro~ except that the provider will not be liable for depa~ment under this contract damages atsing out of Jnju~ or damage to persons or prope~ directly ~us~ or resulting ~om the sole negligence of the depa~ment or any i~ offi~, agent, or employes. , CONTRACT # ,J. Return of Fmsds The provider's obligation to indemnify, defend, and pay for the defense, To t~turu to the department &ny overpayments due to uncaged funds or or at the department's option, to participate and associate with the funds disallowed pursuant to the terms of this contract that were department in the defense and trial of any damage, claim, or suit and any disbursed to the provider by the department. The provider shall return related settlement negotiations, shall be triggered by the department's any overpayment to the deparlment within 40 calendar days after either notice of claim for indemnification to provider. The provider's inability to discovery by the provider, or notification by the department, of the evaluate liability or its evaluation of liability shall not excuse the overpayment. In the event that the provider or its independent auditor provider's duty to defend and indemnify within seven (?) days after such discovers an overpayment has been made, the provider shall r~pay said notice by the department is given by reglstcred mail. Only adjudication overpayment within 40 calendar days without prior notlfic~tion fi'om the or judgment after highest appeal is exhausted spacifically finding the department. In the event that the department first discovers an deparlment solely negllgcnt shall excuse performance ofthls provision by overpayment has been made, the department will notify the provider by provider. The provider shall pay all 'costs and fees related to this letter of such a finding. Should repayment not be made in a timely obligation and its enforeement by the department. The department's manner, the department will charge interest of one (1) percent per month failure to notify the provider ora claim shall not rclcase the provider of compounded on the outstanding balance after 40 calendar days after the the above duty to defend, date ofnotlficatlon or discovery. l~surance IC Incident Reporting To provide ~,lequate liability insurance coverage on a comprehensive I. Client Risk Prevention basis and to hold such liability insurance at all times during the existence If services to clients will be provided under this contract, the provider of this contract. Upon eXecution of this contract, unless it is a state and any subcontractors shall, in accordance with the client risk agency or subdivision as defined by s. 768.28, FS, the provider accepts prevention system, report those reportable situations listed in HRSR full responsibility for identlfb4ng and determining the type(S) and extent 215-6 Paragraph 5, in the manner prescribed in HRSR 215-6 or district ofllability insurance necessary to provide reasonable financial protections operating procedures. for the provider and the cllcnts to be served under this contract. Upon the execution of this contract, thc provider shall furulsh the department :2. Abuse, Neglect, and Exploitation Reporting written verification supporting both the determlnalion and existence of In compliance with Chapter 415, FS, an employee of the provider who such insurance coverage. Such coverage may be provided by a self- knows or has reasonable cause to suspect that a child, aged person, or insurance program established and operating under the laws of the State disabled adult is or has been abused, neglected, or exploited shall of Florida. The department reserves the right to re, quire additional immediately report such 'knowledge or suspicion to the central abuse insurance as specified in Attachment I where appropriate, registry and tracking system of the department on the single state',vide toll-free telephone number Safeguarding Information Not to use or disclose any information concerning a recipient of services L Transportation Disadvantaged under this contract for any purpose not in conformity with state If clients are to be transported under this contract, the provider will regulations and federal regulations (45 CFR, Part 205.50), except upon comply with the provisions of Chapter 4:27, FS, and Rule Chapter 41-2, writlen consent of the recipient, or his responsible parent or guardian FAC. The provider shall submit to the department the reports required when authorizedbylaw, pursuant to Volume 10, Chapter :27, HRS Accounting Procedures Manual. Asslgrm~ents and Subcontracts I. To neither assign the responsibility of this contract to another party nor M. Purchasing subcontract for any of the work contemplated under this contract 1. PRIDE without prior writlen approval of the department which shall not be It is agreed that any articles which are the subject o£ or are required unreasonably withheld. Any subllcense, assignment, or transfer carry out this contract shall be purchased from Prison Rehabilitative otherwise occurring shall be null and void. The State of Florida shall at Industries and Diversified Enterprises, Inc. (PRIDE) identified under all times be entitled to assign or transfer its rights, duties, or obligations Chapter 946, FS, in the same manner and under the procedures set under this contract to another governmental agency in the State of forlh in subsections 946.515(2) and (4), FS. For purposes of this Florida, upon giving prior written notice to the provider. In the evenl contract, the provider shall be deemed to be substituted for the the State of Florida approves transfer of the provider's obligations, the department insofar as dealings with PRIDE. This clause is not provider remains responsible for all work performed and all expenses applicable to subcontractors unless otherwise required by law. An incurred in connection with the contract. In addition, this contract shall abbreviated llst of products/services available from PRIDE may be bind the successors, assigns, and legal representatlves of the provider obtained by contacting PRIDE, (904) 487-3774. and of any legal entity that succeeds to the obligations of the State of Florida. 2. Procurement of hfaterial.s ~'ith Recycled Content 2. The provider shall be responsible for all work performed and all It is expressly undcrstoocl and agreed that any products or materials which are the subject of, or are required to car~' out this contract shall expenses incurred with the project. The provider may subcontract as be procured in accordance with the provisions of sections necessary to perform the services set forth in this contract, including and 28'/.045, FS. entering into subcontracts with vendors for services and commodities, PROVIDED THAT it is understood by the provider that thc N. C'ivil Rights Requirements department shall not be liable to the subcontractor for any expenses or Note: N.I. applies only to providers with fifteen (15) or more croploy~s. liabilities incurred under the subcontract and the provider shall be N.2. applies only to providers providing direct services to clients and if solely liable to the subcontractor for all expenses and liabilities incurred fifteen (15) or more individuals are employed. under the subcontract. l. The provider will not discriminate against any employee in the 3. Unless otherwise stated in the contract between the provider and performance ofthlscontract, or agalnst any applicant for employment, subcontractor, payments made by the provider to the subcontractor because of age, race, cr~ed, color, disability, natlonal origin, or sex. must be within seven (?) working days after receipt of full or partial Thc. provider further assures that all contractors, subcontractors, payments from the department in accordance with s~ction 287.0585, subgrantees, or others with whom it arranges to' provide serve, cas or FS. Failure to pay within seven (7) working days will result in a benefits to participants or employees in connection with any of its penalty charged against the provider and paid to the subcontractor in programs and activities are not discriminating against those the amount of one-half of one (I) percen! of the amount due per day participants or employees because of age, race, creed, color, disability, from the expiration of the period allowed herein for payment. Such national origin, or sex. penalty shall be in addition to actual payments owed and shall not exceed fifteen (15) percent of the outstanding balnnce due. :2. C'ompllanc¢ Questionnaire In accordance with HRSM 220-:2, the provider agrees to complete the Civil Rights Compliance Questlonnair¢, HRS Forms 946 A and B, if 2 5t1,~V6 CONTRACT # services are directly provided to clients and if 15 or more individuals thc provider. The provider has no liability when such claim is solely ,are employed, and exclusiwly duc to thc Department of State's altcratlon of the article. Thc State of Florida will provldc prompt written notification of O. Independent Capacity otr the Contractor claim of copyright or patent infringement. Further. if such claim is The provider, its officers, agents, and employees, in performance of this made or is pending, thc provider may, at its option and expense. contract, shall act in Ibc capacity of an independent contractor and not as procure for the Department of State, the right to continue us~ o[ an officer, employee, or agent of the State of Florida. The provider is replace, or modify the article to render it non-infringing. If the responsible for Social Security and Income Tax withholdings. The provider uses any design, device, or materials covered by letters, provider is not entitled to state retirement or state leave benefils except patent, or copyright, it is mulually agreed and understood without where the provider is a state sgency. Unless justified by the provider and exception that the bid prices shall include all royalties or cost arising agreed to by the department in Attachment I, the department will not fi.om the use of such design, device, or materials in any way involved furnish ser~ccs of support (c.g., office space, office supplies, telephone in the work.. service, secretarial, or clerical support). The provider agrees to take such actions as may be necessary to ensure that each subcontractor of the II. THE DEPARTMENT AGREES: provider will be deemed to be an independent contractor and will not be considered or permitted to be an agent, servant, joint venturer, or partner A. Contract Amount of the State of Florida. To pay for contracted services accordingto the conditions of Attachment I in an amount not to exceed $ .2'7 s .583. O0 , subject to the P. Sponsorship availability of funds. The State of Florida's performance and obligation to As required by section 28/5.25, FS, if the provider is a nongovernmental pay under this contract is contingent upon an annual appropriation by the organization which sponsors a program financexi wholly or in part by Legislature. The costs ofservlces paid under any other contract or from state funds, including any funds obtained through this contract, it shall, in any other source am not eligible for reimbursement under this contract. publicizing, advertising, or describing the sponsorship of the program, state: '"Sponsored by (provldcr's name) and the State of Florida, B. Contract Payment Department of Health and Rehabilitative Ser,'ices." If the sponsorship Pursuant to section 215.422, FS, the department has five (5) working reference is in writxen material, thc words "State of Florida, Department days to inspect and approve goods and services, unless the bid of Health and Rehabilitative Services" shall appear in the same size letters specifications, Purchase Order, or this contract specifies othcrwlse. With or type as the name of the organization, the exception of payments to health care providers for hospital, medical, or other health care services, if payment is not available within 40 days, Q. Final Invoice measured from the latter of the date the invoice is received or the goods or To submit thc final invoice for payment to the department no more than services are received, inspected and approved, a separate interest penalty 45 days after thc contract ends or is terminated. If the provider fails set by the Comptroller pursuant to section 55.03, FS, will be due and to do so, all right to pul'mcat is forfeited and the department will not payable in addition to the invoice amount. To obtain the applicable honor any requests submitted after the aforesaid time period. Any interest rate, contact the district fiscal office/contract administrator. payment due under thc terms of this contract may be withheld until all Payments to health care providers for hospitals, medical, or other health repons due from the provider and necessary adjustments thereto have care services, shall be made not more than 35 days fi.om the date been approved by the department. ¢lig~bliity for payment is determined, at the daily interest rate of.03333%. Invoices returned to a vendor due to preparation errors will result in a R, Use Of Funds For Lobb)ing Prohibited payment delay. Interest penalties less than one dollar will not be enforced To comply with the~ provisions of section 216.347, FS, which prohibit the unless the vendor requests payment. Invoice payment requirements do expenditure of contract funds for the purpose of lobbying the Legislature, not stun until a properly completed invoice is provided to the department. judicial branch, or a state agency. C. Vendor Ombudsmsn S. Public Entity Crime A Vendor Ombudsman h~s been established within the Department of As required by section 287.133, FS, the following restrictions are placed Banking and Finance. The duties of this individual include acting as an on the ability of persons convicted of public entity crimes to transact advocate for vendors who may be experiencing problems in obtaining business with the department: When a person or affiliate has been placed timely payment(s) from a state agency. The Vendor Ombudsman may be on the convicted vendor llst following a conviction for a public entity contacted at (904) 485-2924 or 1-800-848-3792, the State Comptroller's crime, he/she ma)' not submit a bid on a contract to provide any goods or Hotline. services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public III. TIlE PROVIDER AND DEPARTMENT work. may not submit bids on leases of real property to a public entity, MUTUALLY ACREE: may not be awarded or perform work as a contractor, supplier, subcontractor, or consulu~nt under a contract with any public entity, and A. Effective and Ending Dates ma)' not transact business with any public entity in excess of the This contract shall begin on ,.ll.1].~r 1, 1996 or on the date threshold amount provided in section 287.017, FS, for CATEGORY on which the contract has been signed by both parties, whichever is later. TWO for a period of 36 months from the date of being placed on the It shall end on ,'h~'~ an ~ c~97 convicted vendor list. B. Termination T. Patents, Cop)Tights, and Royalties 1. Terngnatlon at W'dl I. If any discovery or invention arises or is developed in the course or as a This contract may be terminated by either party upon no less than result of work or set,Sees performed under xhis contract, or in anyway thirty (30) calendar days notice in writing to the other party, without connected herewith, the provider shall refer the dis:ovary or invention cause, unless a lesser time is mutually agreed upon in writing by both lo lhe department to be referred to the Department of State to parties. Said notice shall bc delivered by certified 'mail, return receipt determine whether patent protection will be sought in the name of the requested, or in person with proof of delivery. State of Florida. Any and all patent fights accruing under or in connection with the performance ofthis contract are hereby reserved to 2. Terndnation Because of Lack of Funds the State of Florida. In the event that any books, manuals, films, or In the event funds to finance this contract become unavailable, the other copyrightable materials are produced, the provider shall notify department may terminate the contract upon no less than twenty-four the Department of State. Any and all copyrights accruing under or in (24) hours notice in writing to the provider. Said notice shall be connection with the performance under this contract are hereby delivered by certified mail, return receipt requested, or in person with reserved to the State of Florlda. proof ofdellvery. The department shaU be the final authority as to the availability of funds. In the event of termination of this contract, the 2. The provider, without exception, shall indemnify and save harmless the provider will be compensated for any work satlsfactoriiy completed State of Florida and its employees fi.om liability of any nature or kind, prior to notification oftermlnatlon. including cost and expenses for or.on acaount of any copyrighted, patented, or unpatented invention, process, or article manufactured by 3 ~/II96 CONTRACT # 3. Termination for Breach E. Notice and Contact , This contract may be terminated for thc prov~der's non-performanc~ I. The nnmc. address, and telephone number of the contract manager for upon no less than twenty-four (24) hours notlcc in writing to the thc department for this contract is: provldcr. If appllcablc, thc department may employ thc dcfsuh provisions in Chapter 60A-1.006 (3), FAC. Waivcr of breech of any Mc3xy Morlt~ provisions ofthls contract shall not be deemed to be a waiver ofany A.G. Holley HospJ.talr ]P.O. Box 3084 other bre~ch and shall not be construed to be a modification of the Lantarta, Flor~_'d~_ 33465 terms of this conlract. Thc provisions herein do not limit thc department's right to remedies at law or in cqulty.. . (407) 540-1308 C. Name, Mailing, and Street Address of Payee 1. Thc name (provider name ss shown on page I of this contract) and 2. Thc name, address, and telephone number of thc rcpresentativc of the mailing address of thc o~,clal payee to whom thc payment shall bc provider rcsponslblc for administration of thc program under this made is: contract is: The Ci~ of Delray Beach Lin,la Butler 100 N,W, First Avenue 100 N.W. First Avenue P~.l~y ~h; Pl~ 33aaa Delray_ Beach. Florida 33444 (407) 243-7203 2. Thc name of the contact person -,nd street address where financial and administratlvc records arc maintained is: · .Dorothy F_.,]_].in~cot~ 3. In the event that different representatives arc designated by either party 1UU N.l;. Y:Lr~t Avenue after execution of this contract, notice of thc names and addresses of ~ Beach, Florida 33444 the new rcprcsentatlves will be provided in writing to thc other pan'y and said notification attached to originals of this contract. D. Renegotiatlon or Modification F. All Terms and Conditions Included Modifications of provisions ofthis contract shall only bc valid when they This contract and its attachments as referenced. have been reduced to writing and duly signed by both parties. Thc rate of ~acYm~nts, ~ ~ T~ m , contaln'all the terms and conditions agreed upon by the parties. There payment and the total dollar amount may be adjusted retroactively to no provisions, terms, conditions, or obligations other than those contained reflect price level increases and changes in the rate of payment when herein, and this contract shatl supersede all previous communications, these have been established through the appropriations process and rcpresentatlons, or agreements, either verbal or written between thc subsequently identified in the department's operating budget, panics. If any term or provision of the contract is found to be illegal or unen£orceable, the remainder of the contract shall remain in full force and effect and such term or provision shall be stricken. Failure to have performed any contractual obligations with the department in a manner satisfactory to the department will be a sufficient cause for termination. To be terminated as a provider under this provision, the provider must have: (I) previously failed to satisfactorily perform in a contract with the department, been notified by the department of the unsatisfactory performance, and failed to correct the unsatisfactory performance to the satisfaction of the department; or (2) had a contract terminated by the department for caus~ I have read the above contract and understand each section and paragraph. IN WITN'ESS THEREOF, the parties hereto have caused this ..2.1 page con,race to be executed by their undersigned officials as duly authorized. PROVIDER: STATE OF FLORIDA, DEPARTMENT OF THE CITY OF D~.RAY RV.~(~I HEALTH AND REHABILITATIVE SERVICES SIGNED BY: SIGNED BY: NASiE: N~2~: Suzanne Turner TITLE: TITLE: District IX Ach~inistrator DATE: DATE: STATE AGENCY 29 DIGIT SAMAS CODE: _ _ _ Federal E~ # (or SSSO: 59-6000308 Provider Fiscal Year Ending Date: . 9 / _30 07/01/96 Contract No. Alcohol, Drug Abuse and Mental Health Services (AD1VO ATTACHMENT I - PURCHASE OF SERVICES A. Services To Be Provided The provider will ensure the provision of services specified in Exhibit A for Alcohol, Drug Abuse and Mental Health Services (ADM). 1. Definition of Terms a. Contract Terms (1) Day means calendar day. (2) Year means fiscal year which begins July 1 and ends June 30. (3) Local match is described in Chapter 394.76, Florida Statutes (F.S.) and Chapter 10E-14.005, Florida Administrative Code (F.A.C.). (4) MajOr remodeling is defined as any construction to property that materially affects its value. (5) Major medical equipment is defined as fixtures and other tangible personal property of a nonconsumable and nonexpendable nature, the value of which is $500 or more and the normal expected life of which is one year or more. (6) Prorated share is defined as the total number of unpaid units or funds divided by the number of months remaining between the time the prorated share is calculated and the end date of the contract. (7) Contract period is def'med as the time period between the contract's effective date and end date. (8) The Substance Abuse and Mental Health Integrated Data System (IDS) is a manual that contains the policies and procedures for reporting client demographic and treatment information to the department for persons receiving substance abuse and mental health services. (9) State Interim Substance Abuse Reports (SISAR) is a manual that contains the policies and procedures for reporting federally required client demographic and treatment information to the department for persons receiving substance abuse services. (10) Units of services are defined as the unit of measure for billing the department for services. There are eight different units of measure; the definition of each can be found in Chapter 3 of the Guide to Performance Contracting for Alcohol, Drug Abuse and Mental Health Services, 4th Edition. (11) Verifiable service is the documentation of a service event that is in compliance with the documentation requirements contained in Appendix A, Cost Center Definitions and Models, of the Guide to Performance Contracting for Alcohol, Drug Abuse and Mental Health Services, 4th Edition. b. Program/Service Specific Terms (1) Services and cost centers are synonymous terms. Each service is defined in Appendix A, Cost Center Ser¥ice Definitions and Models, of the Guide to Performance Contracting for Alcohol, Drug Abuse and Mental Health Services, 4th Edition. HC03 07/01/96 A.DM Services ATTACHMENT I - PURCHASE OF SERVICES (Cont.) (2) Community-based is defined as any service provided outside a state mental health facility and general hospital licensed under Chapter 395, F.S. (3) Client as defined in Chapter 394.67(17), F.S., means any individual receiving services in any alcohol, drug abuse, or mental health facility, program, or service, which facility, program, or service is operated, funded, or regulated by the department. Recipients and persons receiving services are used synonymously with client. (4) State custody refers to the care of clients being made the responsibility ora state agency by court order by Chapters 393,394, 397, 916, 39 F.S. (5) Performance standards are quantitative and qualitative indicators that can be used by the department to objectively measure a provider's performance. A detailed description of each of the performance standards contained in this contract can be found in Appendix Q of the Guide to Performance Contracting for Alcohol, Drug Abuse and Mental Health Services, 4th Edition. (6) Target populations are defined as homogenous groups of persons that are in need of substance abuse and mental health services. A detailed definition of each can be found in Appendix Q of the Guide to Performance Contracting for Alcohol, Drug Abuse and Mental Health Services, 4th Edition. 2. General Description a. General Statement These are community based services purchased on the basis that they are to be provided when the department refers to the provider either a person or group of people who have been authorized in writing by the Alcohol, Drug Abuse, and Mental Health (A.DM) District Program Office to receive these services. These services are authorized under Chapter 394, F.S. The department is authorized to purchase them pursuant to Chapter 20.19, F.S., and its general contract powers under section 402.34, F.S. b. Authority (1) The provider agrees to comply with Chapters 394, 395 and 397, F.S., Chapters 10E-4, 10E-5, 10E-10, 10E-12, 10E-15, and 10E-16, 10D-28, F.A.C., service del'tuitions given in the Guide to Performance Contracting for Alcohol, Drug Abuse and Mental Health Services, and with all other applicable state standards, as appropriate, provided they are specified in Florida Statutes or Administrative Codes established by the department or made known in writing to the provider with thirty (30) days advance notice. All of the above referenced documents are hereby incorporated herein by reference, as if fully set out here. (2) The provider agrees to comply with the requirements of Public Law 103-227 and will not allow tobacco smoking in any portion of any indoor facility used for the provision of services for children under the age of 18, if those services are funded by Federal programs either directly or through state or local governments. The law does not apply to children's services provided in private residences; portions of HC03 07/01/96 ADM Services ATTACHMENT I - PURCHASE OF SERVICES (Cont.) facilities used for inpatient drug or alcohol treatment; service providers whose sole source of applicable Federal funds is Medicare or Medicaid. Failure to comply with the provisions of the law may result in the imposition of a civil monetary penalty of up to $1,000 for each violation and/or the imposition of an administrative compliance order on the responsible entity. (3) If the provider participates in the ADAMHA Block Grant Program, the provider agrees to comply with the ADAMI-IA Reorganization Act, P.L. 102- 321, Section 201 Part B of Title XIX of the Public Health Service Act (42 U.S.C. 300x et seq) as amended July 10, 1992 which is hereby incorporated herein by reference, as if fully set out here. If applicable, the provider also agrees to comply with the applicable funding and service restrictions given in Exhibit E. (4) Clinical Records and Confidentiality (a) The provider agrees that as defined by section 394.459(9), F.S., which is hereby incorporated herein by reference, as if fully set out here, clinical records are exempt from public records disclosure to protect client confidentiality. (b) The provider agrees to not permit any publicity involving client-identifying information, including the use of names or identifiable pictures, without the written consent of the individual, or the child's parents or legal guardian. (5) Fingerprinting Requirements The provider agrees to comply with sections 394.457(6) and 397.451, F.S., and Chapter 10-20, F.A.C., which are hereby incorporated herein by reference, as if fully set out here, with regard to screening and fingerprinting of mental health personnel. (6) Representative Payee If the provider is the representative payee for SSI, SSA, VA, or other federal benefits on behalf of the client, the provider agrees to comply with the applicable federal regulations including the establishment and management of individual client trust accounts. c. Scope of Service The provider's service catchment area will include the following counties: Palm Beach. d. Major Program Goals The provider agrees to impact the following list of contributing factors as appropriate: HC03 07/01/96 ADM Services ATTACHMENT I - PURCHASE OF SERVICES (Cont.) For mental health services they are: Family/Natural Support, Community Support, Crisis and Emotional Impairment, Completion of/Adherence to Treatment Regimens, Safe/Stable Home Environment, Court-ordered Dispositions, Poverty, Life-skills Training, and Job Skill Training, For substance abuse they are: Safe/Stable Home Environment, Family/Natural Support, Lack of Knowledge, Early Identification and Intervention, Healthy Alternatives, Low Birth Weight, Diet/Nutrition, Substance Abuse, Developmental Disability, Unprotected Sex and Multiple Sex Partners, Risk-taking Behavior, Alcohol Use, Motor Vehicle Crashes and Domestic Violence. 3. Clients to be Served a. General Description All clients to be served under this contract must be approved in writing and by authorized staff of the ADM district program office. Client eligibility and determination is exclusively the responsibility of the department. b. Contract Limits Services provided under this contract are limited by the availability of funds. B. Manner of Service Provision 1. Service Tasks a. The department will purchase services from the provider as specified in Exhibit A. b. Services must be provided in compliance with all applicable licensing rules and other service standards. c. The services to be provided will be upon receipt of a written authorization, prior to the delivery of the service, from authorized staff of the ADM district program office. d. If applicable, the provider will develop and implement an individual treatment plan that is based upon a goal-oriented, time-limited family service plan that accompanies the application/admissions packet from the case review committee. 2. Staffing Requirements a. The department reserves the right to approve staffing changes of persons in the following positions: Executive Director. HC03 07/01/96 ADM Services ATTACHMENT I - PURCHASE OF SERVICES (Cont.) b. The provider agrees to ensure that all direct care staff are provided pre-service and in-service training designed to instruct them in adult and child development and management techniques if appropriate, communication skills and program policies and procedures. 3. Service Location and Equipment a. The provider agrees to provide services on the dates, at the times and in the locations as specified in their Program Description. b. The provider agrees to notify the contract manager in writing within 2 days of any changes in dates, times and locations of services. c. The provider agrees to be responsible for providing all appropriate equipment necessary for the effective delivery of the services purchased. 4. Deliverables a. The provider agrees to deliver the services as specified in Exhibit A of the contract. b. The provider agrees to serve persons authorized by the department. c. The provider agrees to meet the performance standards given in Exhibit D of the contract. 5. Performance Specifications a. The provider agrees to the performance standards specified in Exhibit D of the contract. The performance standards consist of target population levels, service outcomes standards, and contract standards. A detailed description of each standard is given in Appendix Q of the Guide to Performance Contracting for Alcohol, Drug Abuse and Mental Health Services, 4th Edition. b. The contract manager will submit an outcome standard's monitoring plan to the provider within 30 days of the contract's beginning effective date. c. The department will conduct an evaluation of the performance of the provider in achieving the standards specified in Exhibit D of the contract within 90 days after the contract's end date. The methodology for conducting this evaluation is given in Chapter 12 of the Guide to Performance Contracting for Alcohol, Drug Abuse and Mental Health Services, 4th Edition. d. By execution of this contract the provider hereby acknowledges and agrees that its performance under the contract must meet the standards set forth in paragraph B.5.a., above, and will be bound by the conditions set forth as follows: If the provider fails to pass its performance evaluation by the end date of this contract, the department, at its exclusive option, may allow up to six months for the provider to achieve HC03 07/01/96 ADM Services ATTACHMENT I - PURCHASE OF SERVICES (Cont.) compliance with the standards. If the department affords the provider an opportunity to achieve compliance, and the provider fails to achieve compliance within the specified time frame, the department will terminate the contract in the absence of any extenuation or mitigating circumstances. The determination of the extenuating or mitigating circumstances is the exclusive determination of the department. e. Failure by the department's data systems to generate monitoring reports for any particular standard will invalidate the applicability of that specific standard. f. Because this is the first year of implementing these standards and there is no current database to accurately predict the outcome standards given in Exhibit D, the depamnent and provider agree to reneg0tiate any or all applicable outcome standards by September 30, 1996 without affecting any other terms and conditions of this contract. 6. Provider Responsibilities a. The provider agrees to the following unique activities: Not Applicable. b. The provider agrees to coordination with other providers and state entities as follows: Not Applicable. 7. Department Responsibilities The department has exclusive authority to make the following determination and the procedures that the provider must follow in obtaining the required determination: Not Applicable 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 $27,583.00, subject to the availability of funds. 2. The department agrees to pay for the service units at the unit price(s) and limits given in Exhibit A. 3. The provider agrees to provide additional services eligible as local match up to the amount specified in Exhibit A, the value of which is $9,194.33. 4. Payment System a. Invoice Requirements: The provider agrees to request payment on a monthly basis through submission of a properly completed invoice (Exhibit B ) within 30 days following the end of the month for which payment is being requested. HC03 lO 07/01/96 ADM Services ATTACHMENT I - PURCHASE OF SERVICES (Cont.) b. Payment may be authorized only for eligible services to eligible clients as specified on the invoice and in accordance with Exhibit A and other terms and conditions of this contract. The number of service units for which payment is requested may not, either by themselves or cumulatively by totaling service units on previous invoices, exceed the total number of units authorized in Exhibit A of this contract. c. The department may release less money than requested for payment when the release of such amounts would cause the provider to receive an amount in a given month which exceeded the pro rata share of the tota! contracted amount. (Pro rata share is defined as the balance of the contract amount divided by the remaining months in the contract.) The department may, if funds are available, release more than the monthly pro rata share when the provider submits a written request justifying the release of additional funds and that request is approved by the department. d. The department may reduce a request or withhold payment if a provider is determined by the department to be out of compliance with the terms of this contract. Or payment may be reduced by a financial penalty, if specified in rule and if the provider fails to submit full client and services information, as required for the department's Interim Data System which includes the State Interim Substance Abuse Reports (SISAR), 90 days after the dates specified in Exhibit C, Required Reports. If a penalty is assessed after the end of this contract, the penalty will be assessed against next year's payment. e. The department's decision to reduce or withhold funds shall be in writing and submitted to the provider. The written notice will specify the manner and extent to which the provider has failed to comply with the terms of the contract. When the situation identified as problematic is corrected, payment shall be reinstated to the provider. D. Special Provisions 1. Fee Schedule The provider agrees to develop a fee schedule and fee collection policy, based on income and family size, which will not provide barriers to persons in need of publicly supported services. The fee schedule and fee collection policy for publicly supported services shall be approved by the department. 2. Grievance Procedures The provider agrees to establish procedures through which applicants for and recipients of services may present grievances about the operation of the services being provided under this contract. The provider also agrees to advise persons of their right to appeal a denial or exclusion from the program, for failure to take account of an individual's choice of service and through request of a fair hearing to the final governing authority of the agency. HC03 11 07/01/96 ADM Services ATTACHMENT I - PURCHASE OF SERVICES (Cont.) 3. Required Reports The provider agrees to submit financial and programmatic reports that are specified in Exhibit C to the department. 4. Substance Abusing Parents Involved With Children and Family Protective Supervision, Health Service Case Management and Primary Care Services. The provider agrees to make every effort to obtain a client's informed consent for release of information to/from: HRS Children and Family (C&F) Program when the client/family is under C&F protective supervision; and/or HRS County Public Health Units when the client/family is involved with case management and/or primary medical care services. This will enable the provider to better coordinate with and communicate to other professionals intervening with the client and his/her family and better ensure the health, safety and welfare of the children of substance abusing/recovering parent(s) or caretaker(s). HC03 12 07/01/96 ADM Se~ices EXHIBIT A SERVICES TO BE PRODDED Amend.# Agency Name: C~y of Delray Beach DATE: July 1, 1996 INDIVIDUALS/GROUPS COST CENTERS STATE # STATE TOTAL STATE # MATCH TOTAL MATCH TO BE SERVED RATE UNITS COST UNITS VALUE Substance abusing children/ Prevention $22.41 1,230.83 $27,583.00 410.28 $9,194.33 adolescents a~d their families. TOTALS: $27,583.00 .. $9,194.33 TOTAL CONTRACT AMOUNT: $27,583.00 13 07/01/96 Alcohol, Drug Abuse and Mental Health Services PURCHASE OF SERVICES EXHIBIT B - INVOICE PROVIDER NAME AND ADDRESS: CONTRACT # City of Delray Beach 100 N.W. First Avenue Delray Beach, Florida 33444 TIME PERIOD: TO: DATE:__/__/ INDIVIDUALS/GROUPS COST CONTRACT i # UNITS BILLABLE L SERVED CENTERS RATE PROVIDED AMOUNT Substance abusing children/adolescents Prevention $22.41 and their families. TOTAL INVOICE AMOUNT TR-51 VENDOR ID# CONTRACT NO: / I ce~' ~at ~e above ~voice is a ~e ~d acetate reflection offs period's activities as sfip~ated ~ ~s con~act. SIGNATURE OF AGENCY OFFICIAL TITLE DATE APPROVED FOR PAYMENT: CONTRACT MANAGER SIGNATURE DATE 14 07/01/96 ADM Services EXHIBIT C REQUIRED REPORTS Due Date Copies Send To Reports Required For Ali Providers 30 days · Response to Monitoring Reports after receipt 1 Contract Mgr. 15 days after · Performance Measure Reports end of Quarter 1 Contract Mgr. · Monthly Data Specified for the Interim Data System N/A Reports Required for Substance Abuse Providers · State Interim Substance Abuse Reports(SISAR) N/A · Waiting List Report N/A · Alpha/Beta Pre and Post Reports .,N/A · AIDS Report N/A 15th of · Prevention Services Report each month 1 Contract Mgr. Additional Reports Required for Children's Mental Health Service Providers · Priority Service List N/A Optional Reports · Cost Center Personnel Detail Report N/A · Cost Center Expense Report N/A 15 day§ after · Quarterly Local Match Report end of Quarter 1 Contract Mgr. 15 days after · Quarter Service Provision Report end of Quarter 1 Contract Mgr. 15 07/01/95 ADM Services EXHIBIT D Alcohol, Drug Abuse and Mental Health Performance Measures In addition to delivering the services specified in Exhibit A and the federal block grant restrictions specified in Exhibit _E, the provider agrees to the following performance measures and shall submit a report within fifteen (15) days after the end of each month. participant Objectives: · At least 85 % of at-risk 5th graders in the target area will have increased knowledge about alternatives and more positive lifestyles by developing life and problem solving skills, academic improvement and increased drug awareness. Impact Objectives: · 80% of students enrolled will successfully complete the program. Agency report due fifteen days after the end of each marking period. · 60 % of the program will include life skills and/or parenting skills program. · The Excel Focus 5 will provide a minimum of 5 community based activities to include key community organization and stakeholders. (Example: Community field trips) · 80 % of students will show improvement in academic attendance and classroom behavior. · 80 % of parents or guardian will participate in the program and attend the Parent Effective Training Program. HC03 16 07/01/96 ADM Services EXHIBIT E COMMUNITY MENTAL HEALTH AND SUBSTANCE ABUSE PREVENTION AND TREATMENT BLOCK GRANTS I. If the provider receives federal funds authorized under the ADAMHA Block Grant Program, which includes the Community Mental Health Services Block Grant and the Substance Abuse Prevention and Treatment Block Grant, the provider agrees to: A. Ensure that block grant funds are not used to fund inpatient services. Inpatient services are defined as services delivered in a licensed hospital. B. Ensure that block grant funds are not used to make cash payments to intended recipients of health services. C. Ensure that block grant funds are accounted for in a manner that permits separate reporting. D. Ensure that block grant funds are not used to satisfy any requirement for the expenditure of non-federal funds as a condition of the receipt of federal funds. E. Ensure that block grant funds are not used for the purpose of purchasing or improving land, to purchase, construct or permanently improve (other than minor remodeling) any building or other facility, or to purchase major medical equipment. F. Ensure that block grant funds are not used to provide financial assistance to any entity other than a public or nonprofit private entity. G. Ensure that block grant funds are not used to pay the salary of an individual, through a grant or other extramural mechanism, at a rate in excess of $125,000 per year. H. Ensure that block grant funds are not expended to ca-nS, out any program of distributing sterile needles for the hypodermic injection of any illegal drug or distributing bleach for the purpose of cleansing needles for such hypodermic injection. I. Ensure that block grant funds are not expended to carry out any testing for the etiologic agent for acquired immune deficiency syndrome unless such testing is accompanied by appropriate pretest counseling and appropriate post-test counseling. J. Ensure that, to the maximum extent practicable, each person who requests and is in need of treatment for intravenous drug abuse is admitted to appropriate treatment within 14 days of the request or is provided interim services within 48 hours and admitted to treatment within 120 days. 07/01/96 ADM Services EXHIBIT E (Cont.) K. Ensure that Substance Abuse Prevention and Treatment Block Grant funds expended for services to women are in accordance with Interim Final Rule, 45 CFR Part 96, and Rule 10D-115, F.A.C., and ensure compliance with the specification given in Chapter 10 of the Guide to Performance Contracting For Alcohol, Drug Abuse and Mental Health Services which contains more details regarding additional federal compliance requirements. L. Ensure that outreach services reimbursed by the Substance Abuse Prevention and Treatment Block Grant are based on one of the three models approved by the National Institute of Drug Abuse: the Standard Intervention Model~. the Behavioral Counseling Model, or the Indigenous Leader Model. The provider agrees to obtain approval from the department for the method used, to secure written approval from the department before making any changes and ensure compliance with the specifications given in Chapter 10 of the Guide to Performance Contracting For Alcohol, Drug Abuse and Mental Health Services which contains additional federal requirements. M. Ensure that early intervention services for the Human Immunodeficiency Vires ('HIV) projects are in compliance with the specifications given in Chapter 10 of the Guide to Performance Contracting For Alcohol, Drug Abuse and Mental Health Services which contains additional federal requirements. Il. Additional Funding Agreement Requirements: A. Community Mental Health Block Grant Funding Agreement 1. Children With A Serious Emotional Disturbance: The provider agrees to expend mental health block grant funds to increase funding for the system of integrated mental health services for children with serious emotional disturbance. Required Expenditure Amount $ N/A B. Substance Abuse Prevention and Treatment Block Grant Funding Agreements 1. Treatment Services: a. The provider agrees to expend $ N/A for the treatment of alcoholism. b. The provider agrees to expend $ N/A for the treatment of drug abuse. 2. Prevention Services: The provider agrees to provide primary prevention programs for individuals who do not require treatment for substance abuse, to educate and council the individual on such abuse and provide for activities to reduce the risk of such abuse by individuals. 113 07/01/96 ADM Services EXIIlItlT E (Cont.) a. The provider agrees to expend $ N/A for the prevention of alcoholism. b. The provider agrees to $ N/A for the prevention of drug abuse. 3. Women Services: The provider agrees to increase the availability of substance abuse treatment services for women. Special emphasis is placed on the provision of services to pregnant women and women with dependent children. a. The provider agrees to expend $ N/A for the treatment of alcoholism. b. The provider agrees to expend $ N/A for the treatment of drug abuse. 19 FINANCE AND COMPLIANCE AUDIT Attachment. II This attaclunent is applicable, if the provider or grantee, .hereinafter ~referred~ to as provider, is an)~ local, gore _rp_ment entity, nonp. ront orgamzation, or ~gr-pront organization. An auon performed by the Auditor General shall satisly the requirements of-this attachment. PART I: FEDERALLY FI/hi)ED This part is applicable if the pro. vi~j.s a.,~2c~l gore .mm, en, ten, tij-y qr nonprqfi, t _ orgariization ana receives a total or ~z~,uuu or more in Ie. oerm, tunas t)assecl throug.h .the d.ep .artm.en.t duri.ngjts tis. col year. The provider .h.as "r.ecelved', fe. de,ra] fup,ds when n nas obtainecl the cash Irom the department or when ~t has mcurrea re~moursame expenses. Local goy. enunents shall comply with the audit requirements containe~ in Offi.c.e of . Office of Management and Buar~et (OMB) Circular A-128. Audits of State,and Local Governments. Nonprofit providers shall comply with OMB Circular A-13.>, Audits of Institutions of Hi o_.her Learning and Other Nonprofit Institutions, except as,modified herein. Such audYts shall cover the entire or~zanization for the organization s fiscal )'ear. The audit report shall include a schedule of financial assistance treat discloses each state contract by number.. Compliance findings related to contracts with the department shall be based on the contract requirements, including any rules, regulations, or statutes referenced in the contract. The financial statements shall diiclose whether or not the matching requirement was met for each applicable contract. Ail questioned costs and liabilities due to (he departmental shall 'lSe full), disclosed in the audit report with reference to the department contract involved. If the ~rovider has received any funds from a c, rants and aids al~prot~riation, the provider will al'so submit a comp. liance ?er)ore in accordance with the rulds oI the Additor General. Chapter 10.600, and in;dicate on t'he schedule of financial assistance which contracts are ' funded from state grants and aids appropriations. The provider agrees to submit the required reports as shown in Pan PART II: STATE FUNDED This p. an is applicable if th~: r)rovider is a non. p.rofit organization.that, re~eives~ . a total of S100.000 or more from thed~ecartment dunng ~ts fisca'] year. which ~s not p. md on a se~ state or area-w~de fixea rate f(Sr servme, and of which less than $2>.000 is ~federallv flmded. The provider has "received'" ftinds when it has obtained th~ cash from the' department or when it has incun'ed reimbursable expenses. The provider a~rees to have an mmual financial audit ~)erformed by independent auditors in accordance ~,ith the current Government Auditin~ Standards issued by the Comptroller General of the United States. Such audits shall cov~'r the entire organization for the organization's fiscal year. The scope of the audit r)erformed shall ~over the financial sta~tements and include resorts on internal control knd comr)liance. The audit rel~ort shall include a schedule of finincial assistance that discloses each state contract by n'&nber. Compliance findings related to contracts with the department shall be based on the contram require~ments, includin~ any rules, regulations, or statutes referenced in the contract. The nnancial statemehts ihall di'sct(~se whetkier or not the matchine requirement was met for.each applicable contract. Al! questioned costs and liabilities du~ to the department shall be ~fully disclosed in ~he audit report with reference to the department contrac~ involved. 02/01/96 Page 1 of 2 · 20 I,f, the provider has received any funds from a arants and aids appropriation, the provider will afso submit a compliance i'ep. ort in accordance with the rul~s oTl?,e Auditor General, Chapter 10.600, and indicate on the schedule of financial assistance x~ hich contracts are funded from state grants and aids appropriations. The provider agrees to submit the required repons as shown in Part IV. PART III: CHAPTER 10.600, OR NO AUDIT REQUIREMENT This part is appli,c?le if,file° provider is either (l) a for-profit organization, (2) a local government entit> rec,ej)in= less tt!an $25,000 m federal fun. ds f?9m t_h.e~ep_a~m~ent . aurina its fiscal year, (o) a nonp. ro1~t organization receiving less than $1UU.OO0 Item the depaffment, of which less than $25,000~is federally fundec[, during its fisczil >,ear. or (4) a nonprofit omanization receiving a total of $100,000 or more from the depanmeni based on a set statgor area-wide fixefrate for service, of which less than $25.000 is federally funded. The provider has "received" funds when it has obtained cash from the department or when it has incurred reimbursable expenses. If the r>rovider receives funds from a grants and aids appropriation, the provider shall have a'n audit, or submit an attestatiorTstatement, in ac'cbrdance wiih the rules of the Auditor Gene'ral, Chanter 10.600. Tile audit repbn shall include a schedule of financial assistance which discloses each state contract 1%, number and indicates which Contracts are funded from state grants and aids appropriations. The provider agrees to submit tile required reports as shown in Part IV. Otherwise, if the provider does not receive funds from a ~rants and aids appropriation, the provider has no audit or attestation requirement required'by this artachmeni. ' PART IV: SUBMISSION OF REPORTS Copies of the audit report and any ,manaGement letter by the independent auditors, or ar, estaion statcmem, required b4 this atiSchment shall be submined within t $0 days after ,he eh<: oI the provmer's nscat y'ear io tSe following, unless otherw;se requ,.rea b.vTton~a Slaiuics: A. O.,~:ce ol Internal Audit (OS]IA) 13 ! 7 \Vinewood Boulevard - Buildin~ 1. Room 304A Tallaha~'see, Florida 32.399-0700 B. Contract manager for ,.his contract. C. Submit ~o this address only those re~ons prepared in accordance with OMB Circular A-1'33: Federal Audit Clearinghouse P. O. Box 5000 Jeffersonville, Indiana 47i99-5000 D. Submi! to this address only those reports prepared in accordance with the rules bf the Au/litter General, Chamer 10.600: Jim Dw'ver Ofiice oTthe Auditor Genc':'al P.O. Box 1735 Ta!iahassee. Flo:.'ida 32302 Tke ~.:'c, vid.:'r shal! ensure 'd'~a,. audSi '.yet'kine nal~ers are made avaiiab]c ~o the dci0::rm]c:::. iSSt:~?,2. U?:ie. SS exle!'lciec Ill xx'ritiz:g b',' lite depl. l!'lll:leFlt. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM ~ ~' ~' - MEETING OF JUNE 18, 1996 AWARD OF BIDS AND CONTRACTS DATE: JUNE 14, 1996 This is before the Commission to approve the award of the follow- ing bids and contracts: 1. Bid award to E.C. Stokes Mechanical Contractor, Inc. for the City's plumbing services and repairs, in the estimated annual amount of $12,052 from various departments operating[ expense budgets. 2. Bid award to Data Flow Systems, Inc. for software upgrades to the Telemetry Systems Control and Data Acquisitions (SCADA) system in the Utilities Maintenance Division, in the amount of $14,219 from 442-5178-536-64.11. 3. Purchase award to Hydraulic Supply Company for the purchase of an 18hp hydraulic unit with side adaptor kit and accessories for use by the Environmental Services Construction Division, in the amount of $12,209.79 from 441-5145-536-64.90. 4. Purchase award to Otto Industries, Inc. for purchase of sanitation rollout carts via the City of Decatur, Alabama (Bid #96-019), at a total cost of $542,755, with funding from 433-3711-534-52.27. Agenda Item No.: f~' / AGENDA REQUEST Date: June 10. 19q6 Request to be placed on:, XX Regular Agenda Special Agenda Workshop Agenda When: June 18, 1996 Description of agenda item (who, what, where, how much): Bid Award- Plumbing Services and Repairs - Annual Contract. Award to 1Ow bidder E.C. Stokes as primary contractor, and to KoeDig Plumbing & Mechanical Corp. a.~ ba~k,,p contractor at an estimated annual cost of f12.052. ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award Plumbin§ Service and Repairs to E.C. Stokes as primary contractor and Koenig Plumbing & Mechanical Corp. as secondary contractor-at an estimated annual usage of $]2~052. Funding from various departments operat4n~ expense b~d~et_ . pepart,ment Head Signature: Determination o f Consistency wi ~h~~prehensiv~Pl~an~ 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:Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved MEMORANDUM TO: David T. Harden, City Manager FROM: Jacklyn Roone~Buyer (~ THROUGH: Joseph Safford,~~ Director DATE: June 10, 1996 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING JUNE 18, 1996 - BID AWARD - BID #96-32 PLUMBING SERVICES AND REPAIRS - ANNUAL CONTRACT Item Before Commission: The City Commission is requested to make awards to vendors for the annual contract for plumbing service and repairs, at an estimated annual cost of $12,052. Background: Bids were received on May 16, 1996, from three (3) contractors, all in accordance with City purchasing procedures. (Bid #96-32. Documentation on file in the Purchasing Office.) A tabulation of bids is attached for your review. The Deputy Director of Public Works and Building Maintenance Supervisor have reviewed the bids and recommend award to low bidder E.C. Stokes Mechanical Contractor, Inc. as primary contractor, and to Koenig Plumbing & Mechanical Corp. as backup contractor if for any reason primary contractor can not perform per specifications. Funding for this service is from the various departments operating expense budgets. Recommendation: Staff recommends award to low bidder E.C. Stokes Mechanical Contractor Inc. as primary contractor, and to Koenig Plumbing & Mechanical Corp. as backup contractor, at an estimated annual cost of $12,052. Attachments: Tabulation of Bids Memo From Building Maintenance Superintendent cc: Hoyt Owens, Deputy Director Public Works Jim Schmitz, Building Maintenance Superintendent MEMORANDUM TO: Jackie Rooney, Senior Buyer FROM: James Schmitz, Building Maintenance Superintendent ..-/.~/,- DATE: June 4, 1996 SUBJECT: Annual Plumbing Contract We have reviewed the attached tabulation of bids on the Plumbing Services and Repairs Annual contract and recommend E.C. Stokes as the primary and Koenig Plumbing as the secondary contractor. Should you have any questions please contact me at 243-7338. TABULATION OF BIDS BID #96-32 PLUMBING SERVICES AND REPAIRS May 16, 1996 ANNUAL CONTRACT E.C. Stokes Koenig Plumbing & Myers Plumbing Item Description Mechanical Contract. Mechanical Corp. Co. Inc. I - HOURLY RATE OF LABOR: A. 7:30 AM to 4:30 PM Monday - Friday 1. Plumber Journeyman 40.00 / 48.00 / 48.50 / Est. 200 hours 8,000.00 9600.00 9700.00 Annually * 2. Apprentice 32.00 / 38.00 / 42.50 / Est. 20 hours 640.00 760.00 850.00 Annually * B. After Hours (Overtime - Emergency Calls) 3. Plumber Journeyman Est. 12 hours 60.00 / 60.00 / 72.75 / Annually * 720.00 720.00 873.00 4. Apprentice Est. 4 hours 48.00 / 50.00 / 63.75 / Annually * 192.00 200.00 255.00 II. PERCENTAGE MARK-UP (PARTS AND MATERIALS) 5. Total Est. Amount Spent on Materials Annually ($2000. 25% / 25% / 40 % / x Percentage Mark-Up): 500.00 500.00 800.00 6. Total Est. Amount Spent On Materials + Total 25D0.00 2500.00 2800.00 Annual Mark-Up For Materials = * Grand Total Groups I & II: (Items 1,2,3,4, And 6) * $ 12,052.00 $ 13,780.~0 $ 14,478.00 Comments/Exceptions Will extend same Will not extend Will extend same pricing, terms, and same pricing, term~ pricing, terms,and conditions to other and conditions to conditions to other Palm Beach County other Palm Beach Palm Beach County Governmental County Governmental Governmental Entities Entities Entities AGENDA REQUEST Date: June 12, 1996 Request to be placed on: Workshop Agenda When: June 18, 1996 XX Regular Agenda __ Special Agenda Description of item (who, what, where, how much): Staff requests Commission approval of a sole source purchase of Systems Control and Data Acquisition (SCADA) Software upgrades from Data Flow Systems, Inc. in the amount of $14,219. The current SCADA Telemetry systems used to monitor and control City utility facilities is obsolete in terms of upgradability and graphic user interface capacity. Sole sourcing is necessary to maintain compatibility with existing system equipment. Funding is from R&R Account//442- 5178-536-64.11, Computer Equipment. ORDINANCE/RESOLUTION REQUIRED: YES/~ DRAFT ATTACHED YES~ Recommendation: Staffrecommends approval of software upgrade purchases from Data Flow Systems, Inc. DEPARTMENT HEAD SIGNATURE: g//~. ~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (reqUired on all items involving expenditure of funds): Funding availabl~hqO Funding alternatives ~/[/c (if applica~e) Account No. & DesCription t{1/~ ~-/'7~- AceountBalance ~ 9~9,/~1g~ / ..... ' - - ~--~. coo ~l,~ Hold Until: "--~' Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved TO: David T. Harden, City Manager FROM: Richard C. Hasko, P.E., Assistant City Engineer SUBJECT: D.F.S. SOFTWARE UPGRADE DATE: June 12, 1996 Attached is an agenda request and a quote from Data Flow Systems, Inc. for provision of software upgrades to the Telemetry Systems Control and Data Aequisitious (SCADA) system used by Utilities Maintenance Division for control and monitoring of Lift Stations, Storm Water Pump Station and other utility facilities. The current software is the original system installed when the SCADA system was implemented and it has reached its limit in terms of capacity to expand system abilities. The system is currently obsolete and is not expandable or upgradeable with current DFS capabilities; neither is it current in terms of graphic user interface capacity. The total proposal fi'om Data Flow is $22,188, however, this includes $7,969 for system hardware. We are coordinating the purchase of ~e necessary hardware through M.I.S. The hardware will be purchased with funds previously approved by Comhfission for ESD computer upgrades. The total adjusted cost for the DFS Software upgrade is $14,219 with funding available in R&R Account//442-5178-536-64.11, Computer Equipment. This will be a sole source purchase since the upgraded system must maintain compatibility with existing DFS system equipment. Please place this item on the June 18, agenda for consideration by the City Commission. RCH:el ce: W. Greenwood R. Bullard File .7~avic[ Walker To: Bob Bullard Date: 4/24/96 Time: 07:31:27 Page 1 of 3 Data Flow Systems, Inc. April 23, 1996 Quote No. 960423-04-dw Attn: Mr. Bob Bullard City of Delray Beach Utilities Fax: 407-243-7344 Dear Bob: Thank you for your request for a priced proposal to upgrade the waste~vater collection system telemetry '" computer. I am very happy to comply. I am enclosing a two page proposal that includes all hardware, software and services necessary to move your telemelry system to the forefront of our system ability. The pricing reflects the most preferred customer status assigned to the CiD' of Delray Beach. The Xenix operating system, which was the backbone of our TACII System for nem'ly 10 years (m~d is the operating system used in the Delray Beach system), has reached its limit. There is no remainh~g capacitY to expand the TACII system abilities. As a result, the last few upgrades and all future upgrades to the TACII system (which are always provided to our customers at no charge) are only available to Unixware users. Some of the new and plalmed capabilities include: the ability to coxrfigure PCUs over the radio link; four different configurable alarm delays; local printh~g at workstation terminals; and others. The proposal includes something called a Modbus Simulator. This sofhYare device is only necessary if you use the Lookout graphical sofSvare. : Please review the i~ffonuation enclosed and call Steve whitlock or Tom Smaidris if you have any questions or comments, and thank you again for this oppo~aX~nity to work with your utility. Sincerely, Data Flow Systems, Inc. David S. Walker Jr. Sales c:~letters\deh'ay\bu960423.quo Data Flow Systems. Inc. * 659 £au G~llie Blx,d. * .Mell~mm~¢, Florida 3.203q vid Walker To: Bob Bullard Date: 4/24/96 Time: (]7:32:29 Page 2 of 3, Proposal for City of Delray Beach - Utility Pumping Stations April 23, 19~J6 DFS proposes to upgrade the existing Utility Pumping Stations telemetry computer with new hardware and software. The new system will be based on a Unixware operating system, the latest version of the DFS TACII System software and will employ a Modbus® simulator which will allow data to be passed between the existing TACII System and the Lookout graphical software package. DFS offers these items on a turnkey installed basis. The proposal includes the supply, configuration, installation and warranty of all software and hardware as well as on- site customer training in the use of the new operating system. The turnkey proposal offers the customer a single source for the reconciliation of all service/operation issues. Hardware/Software - proposed system to include the following: 1. Computer System Gateway 2000 P5-133 desktop computer configured with: 256 K pipelined burst cache " Dual stacked floppy drives pf,~.z¢./,~ !~ ,, 17 inch Vivitron monitor ~2/,~ ,¢.~¢.z.,///~ .-¢  104 keyboard/cover .~-:;,,~ ,~.., ~ ~/,) 2. Seagate 1GB IDE hard drive -~/_.p ¢"'/'¢ 3. Number Nine Computer Corp. video card ~'~' .~. ~ 4. SMC Ether Power card ~ 5. MultiTech 28.8 internal maintenance modem 6. Wangtek 500 MB tape backup system w/SCSI interface card 7. Specialix serial port system wi8 serial port pod (use existing) 8. Novell Unixware V 2.01 operating s tern 9. TACII System Release V 5.0 (n/c - upgrades provided at no cost) 10. DFS Modbus Simulator ($3,640.00 - included in "Software" below) 11. DFS autodial/voice unit (use existing) DataFlow Systems. Inc. · 659 ~au Gallic Blvd. · Mclboun~e, Flodda 32935 , · O,~vid Walker To: Bob Bulla~rd Date: 4/24196 Time: 07:33:29 Page 3 of 3 Proposal City of Delray Beach - Utility Pumping Stations April 23, 1996 Page 2 of 2 Services 1, Assembly install all hardware in new computer 2. System Generation Load operating system, TACII software and Modbus Simulator 3. RTU Configuration Reconfigure all existing RTUs into new system 4. Testing Complete in-house simulation of all operating parameters 5. Installation Physical installation of new hardware/software at customer site 6. Startup Switch over to new computer, startup and confirm proper operation 7. Training On-site training in the use of new operating system...remedial training of basic TACII System operation, 8. Travel -- Melbourne-Delray Beach-Melbourne 9. Warranty One year on-site warranty for defects in materials and workmanship. The TACII System Software is warranted for as long as the original system is in use by the Owner. All upgrades to the TACII System Software are provided at no charge as long as the Maintenance Modem is operating. · .Pricing . .~. 1, Hardware 2. Operating System ~ $2,100.00 3. Lookout GUI Software/copy (unlimited point count) [ $10,000 O0 , $~ 0,000.00 .... ulatorlcopy 5. Multiple Session T~ / $ 350.0.~)~ Da~aFlow Syst~ts, Inc. · 659 Eau Oalhc Blvd. · Mclboumc, F}orida 32935 · Pl!'~.h~?~ AGENDA REQUEST Date: 3une 13, !996 Request to be placed on:, XX Regular Agenda Special Agenda Workshop Agenda When: June 18, 1996 Description of agenda item (who, what, where~ how much): Purchase award for p~rchase of ]g HP Hydraulic Unit W~th .q~d~ Ad~p~r ~ And Accessories for use by ESD Construction Division for Wa~¢r/Sewer Network to Hydraulic Supply Company at a total cost of $12.209.79. ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award to Hydraulic Supply Company at total cost of 312,209.79 for purchase of 18HP Hydraulic Unit. Funding from account #441-5145-536-64.90 pepartment Head Signature: Determination of Consistency Comprehen : 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: Action: Approved/Disapproved MEMORANDUM TO: David Harden, City Manager FROM: Jacklyn Rooney, Senior Buyer ~ THROUGH: Joseph~inance Director DATE: June 13, 1996 SUBJECT: Recommended Purchase 18 HP Hydraulic Unit With Hydra-Stop Side Adapter Kit And Accessories Environmental Services Construction Division is requesting the purchase of a 18 HP Engine Hydraulic Unit, Hydra Stop Side Tap Adapter Kit, and Accessories to be used in the Water/Sewer Network. Purchasing processed and advertised a formal bid and mailed "Invitations to Bid" to thirty-nine (39) vendors on March 06, 1996. The bid package was picked up by four (4) additional bidders after advertisement in Palm Beach Post. Bid # 96-37 is on file in the Purchasing Office. Three (3) "No Bids" were received (no other bidders responded). Responses as follows: 1. M.D. Moody & Sons Inc. - "Do not offer product or service. We are not in a position to bid at this time, however, please continue to mail proposals to us in the future". 2. Southeast Waste Systems, Inc. "Outside of our Heil territory". 3. Ameramax Contractors Equipment "We do not offer this product or equivalent" I therefore called the Stanley dealer number located in the Thomas Register and asked for local dealers for this product, and was given four phone contacts. After calling each dealer and asking if they could give me a quote on this product, we faxed a copy of specifications and pricing sheet to each dealer. We only received one response from Hydraulic Supply Company at $12,209.79. Copy of quote attached. The Deputy Director of Construction Division has reviewed the quote received and recommends the award to Hydraulic Supply Company. APR-I?-96 12:34 FROM:HYDRAULIC SUPPLY CO ID:3058851310 PAGE 1/4 H Y D R A U L I C .~| U P P L Y C O M P A N Y "' 4301 NW 36 ST, MI~d~I SPRINGS FL 33166 F~ff q0Q --~ ~ ~ -- 7 ( ~: ~ ** Please reference our ' quote number on your · ; purchase order ~ 5'>' ~.. G R ~ E N T E A M Generated or In Florida 800-507-9651 . .~ .... Quotod by: ~ :{~: Out of F~ 305-888-2414 "::~: ~ (EXT'. '~.:'. Members: Luis Lantigua (3482 ch: F~ ~ 305-887-5939 ~- Julian Gar(ia (3162 ~ .'~ ~,- . '~x "Please fool free to ~ Jose Juver (317~ ~'~-- contact anyone of our ..~.'r~ Andrew Burgess(349~ te~ member~ for :-~ ~' assistance. ,' ..~ Mike Dominguez(341' :':~ Luis O Gutierrez (2:82) '-' ~" Howard Ayres ( 346' ?i~' other- C ~ 2 . .~...-- _ , N~er of pages, including (:over page: J?~;- --M F.O.B. FAC~RY ~' __ BOSE QU~ES FOR m_NDOM LENGTHS (+-10%) 100% DEPOSIT OR APPROVED CREDIT REFERENCES ON ALL SPECIAL ORDERED ~TERIAL ~ SPECIAL ORDERED I~TERILL/ WRITTEN PURCHASE ORDER REQUIRED PRICING BASED ON QU~TF. TIES QUOTED %'1 ['. IN STOCK AT OUR COMPOSt TODAY:(Y) .... (N)~(SUBJECT TO PRIOR SALE) ~:i ~c' STANDARD DELIVERY, IF I[OT IN STOCK IN OUR COMPANY, IS - *NOTE: QUICKER DELIVERY MAY BE A POSSIBILIT~.c.. PLEASE .~.gNTAC~_ APR-l?-96 12:3S FROM:I-IYDI~AULIC SUPPLY CO ID:30S88S131~ PAGE 4/4 ~.,,~, -~: __ LJ__~..,~ ~.,/ APR-I?-96 12:3S FROM:HYDRAULIC SUPPLY CO ID:30S88S131(~ PACE 3/4 APR-17-96 12:3S FROM:HYDRAULIC SUPPLY CO ID=3058851310 PACE 2/4 MIA - HYDRAULIC SUPPLY CO 680 KENMORE DR. MIAMI SPRINGS, FL 33166-7396 Apr 17, i996 CITY OF DELI{AY BEACH 100 NW FIRST AVE DELRAy B~ACH, FL 33444 QUOTE # 010-35468 PAGE: 1 QTY PRODUCTS DESCRIPTION UNIT PRICE EXT PRICE 1 HP18294 STANLSY POWER UNIT 8GPM 4082.700 4082.70 2 05010 '1/2" ~UAL SLEEVED TOOL HS 255.690 511.38 I BR72135 STANLEY 55 LB BREAKER 1865.600 1865.60 1 02332 STANLEY ASPHALT CUTTER 99-180 99-18 I 02333 STANEiY 1-1/8 HEX MOIL PT 37.771 37.77 I 96-2 STANLEY 1-1/8 HEX BLANK 47.598 47.60 1 HD08531 STANLEY HAMMER DRILL 1394.800 1394.80 6 SDS1218 DEWIT SDS PLUS HAMMER BIT 18.001 108.01 1 TP03003 STANLEY TRASH PUMP 2068.000 2068.00 I CO23541 CUT OfF SAW OC 14" 1720.400 1720.40 4 FD49-1001-06-06 AQP QUICK COUP FEM HALF 3 32.221 128.88 4 FD49-1002-06-06 AQP Q~ICK COUP MALE HALF 10.476 41.90 I 96-S8 DELST~EL TAMPING PAD 103-572 10~.57 NOTE CAN NCT QUOTE ITEMS F & G. WE DO NOT REP. THE WACHS ITEMS. DEL. WILL BE 4-6 WEEKS. NOTE ALL ISEMS F.O.B FACTORY 12209.79 DETAILED SPECIFICATIONS: A. One (1) Stanley HP18304 Briggs & Stratton 18 HP Engine Power unit, or approved equal, with the following: 5 GPM and 8 GPM control 216 lb. dry weight · length 33 inches, width 21 1/2 inches, and height 23 1/2 inches · 18 inch pneumatic tires · 4.2 gallon tank, hydraulic oil tank 2.7 gal. · electric start · Aeroquip hoses - 2 sets - 25' long 3/8" male pipe, 1/2" diameter hose with protective sleeve B. Jack Hammer - Stanley BR72135 1 1/8" hex foot, or approved equal: · 59 lbs. weight · 7-9 GPM Double springs on foot 70 to 90 lb. work class · Stanley 02332 asphalt cutter 1-1/8" shank, or approved equal · Stanley 02333 moil point 1-1/8" shank, or approved equal · Stanley 96-2 detachable shank 1-1/8" or approved equal · Stanley 96-58 8x8 tamping pad, or approved equal C. Hammer Drill - Stanley HDOS131, or approved equal: · 6 lbs. weight · 4,500 blows per minute at 6 GPM Reverse flow checks, oil goes through body not handle 3-9 GPM Reverse flow checks · 505 shank type chuck · Qty of six (6) Stanley SDS1218 1/2" concrete bit SDS Shank 18" D. Stanley TPO3003 4" discharge pump, or approved equal: 31 lbs. urethane type bowl · 450 GPM Discharge E. Stanley CO23541 14" cut off saw, or approved equal: · 1" arbor · speed limited valve · oil passes through body not handle · weight 19 lbs. F. Wachs 29-000-03 pipe cutter to 36" pipe, or approved equal: · Wachs 29-601-07 6" cutter blade · Wachs 29-601-08 5" cutter blades · Qty. two (2) Aeroquip FD49-1001-06-06 Female quick disconnect and two (2) Areoquip FD49-1002-06-6 Male quick disconnect G. Side Tap Adapter Kit - Model 1300K, 4" - 12", or approved equal, with the following accessories: ·One (1) Tapping machine capable of 4" - 12" Taps Five (5) Carbide Tipped Saws (4" - 12") · Three (3) Pilot Drills (4" - 6", 8" - 12") · Two (2) Depth Gauges (4" - 8", 10" - 12") · Five (5) M.J. Adapters (4" - 12") · Two (2) Saw Mandrels (4" - 8", 10" - 12") · All necessary O-rings and Wrenches This unit must be capable of making new pressure taps in 4" thru 12" water mains at pressure up to and including 150 p.s.i. ..~ 1. Successful Bidder shall furnish two (2) complete sets of Operation and Maintenance Manuals for each unit. 2. Units to have carrying cases of a durable high quality material with handles. 3. Units to be light weight so they can be handled by manpower alone. 4. The unit furnished shall include any special tools, adapters, lubricants, etc. that are required or normally used in the operation and maintenance of the total unit. 5. The unit must be designed so that the drive motor fits into a triangular series of steel bars to provide a lock-in of said drive motor. 6. The unit, through use of a depth gauge, must be able to determine length of travel for taps (4" - 12"). 7. The unit shall have an adjustable packing gland for tight sealing around the Saw Mandrel. 8. The unit .must be capable of adaptation to the Hydra-Stop Model 800 TL to provide Linestop Taps as well as Standard Taps. DEMONSTRATION: A qualified representative of the manufacturer shall provide eight (8) hours of demonstration and training in the use of the equipment specified. The demonstration and training shall be conducted under actual job conditions in the City of Delray Beach. Agenda Item No.: '~. AGENDA REQUEST Date: 06/13/96 Request to be placed on:. XX Regular Agenda Special Agenda Workshop Agenda When: June 18, 1996 Description of agenda item (who, what, where, how much): Purchase award to Otto Industries, Inc. for purchase of sanitation rollout carts via the City of Decatur. Alabama. Bid #96-019; at a total cost of ~542.755. O~INANCE/ ~SOLUTION ~QUI~D: YES/NO Draft Attached: YES/NO Recommendation: Award to Otto Industries, Inc. for purchase of sanitation rollout carts via City of Decatur~ Alabama, Bid #96-019~ at a total cost of $542.755. Fundin~ from account ~0000-301-&6.00 with transfer to account #433-3711-534-52.27 Department Head Signature: ........... ...~~~ Determi~£on o£ ~on$isten¢¥ ~omprehens£~e City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: ~/~NO Funding alternatives: ~/A (ii.applicable) Account No. & Des~r~tion: Account Balance: City Manager Review: Approved for agendaj ~)/ NO ~/ Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved MEMORANDUM TO: David T. Harden, City Manager FROM: Jacklyn Ro~or Buyer THROUGH: Joseph Sa~~ance Director DATE: June 13, 199~/ SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING JUNE 18, 1996 - PURCHASE AWARD - SANITATION ROLLOUT CARTS VIA CITY OF DECATUR, ALABAMA, BID #96-019 Item Before Commission: The City Commission is requested to make award to Otto Industries, Inc. for the purchase of sanitation rollout carts, at a total cost of $542.755. Background: These carts are available via the City of Decatur, Alabama, Bid #96-019, which was approved by their council March 18, 1996, per attached Purchase Order #A-1626, and Resolution No. 96-077. The vendor has agreed to extend these prices to the City of Delray per attached letter dated June 06, 1996, from Otto Industries, Inc.. The Finance Director and several other departments within the City have reviewed these carts and recommend award to Otto Industries, Inc. per attached memo dated June 13, 1996. Recommendation: Staff recommends award to Otto Industries, Inc. at a total cost of $542,755. Funding from account #433-0000-301-46.00. Attachments: Memo From Finance Director Letter From Otto Industries, Inc. City of Decatur Purchase Order And Resolution Bid #96-019 To: David T. Harden;_.Ci~,tManager From: Joseph M. Director Date: June 13, 1996 Re: Award of Contract for Sanitation Rollont Carts We would recommend, for Commission approval, the award of contract for sanitation rollout carts be placed with Otto Industries, Inc. for $542,755 per the following conditions: · 11,000 - 95 gallon (Model MSD-95) rollout carts at $45.08 · 1,500 - 32 gallon (Model MSD-32) rollout carts at $31.25 · Conditions and terms per Decatur, Alabama bid and contract · Dark green body with black lid and wheels per sample provided · Rubber tires · City seal and serial number hot stamped on both sides · Price to include manufacturing, shipping within 60 days, receiving (unloading), assembly, distribution to individual households, recording of serial numbers (Fast Track System) · 10 year warranty The carts are planned to be delivered to individual households during the first two weeks of September for initiation of our collection program to begin October 1, 1996. The source of funds for this acquisition is to be Prior Year Surplus of the Sanitation Fund and the account number is 433-0000-301-46.00. These funds will be replaced over a five year period with monthly charges to our customers that will utilize this cart collection method. Customers not using this method of collection will not be charged for these carts. Attached to this request is the offer letter from Otto dated June 6, 1996 and the Invitation to Bid from Decatur, Alabama. Additionally, copies of MSD-95 and MSD-32 Container Specifications are provided for your review. Several vendors for rollout cans have been reviewed over the past several months and the Otto container is the consensus selection due to lower price, durability, customer satisfaction, manufacturer of multiple size containers, service characteristics, coordination reputation with BFI, and other considerations. This review and contract approval process Page 2 has involved Finance, Purchasing, City Attorney, Code Enforcement, the Recycling Coordinator, and Community Improvement functions. These groups are coordinating their efforts in order to assure a smooth transition to the new collection carder and rollout cart system The negotiations with carders resulted in a $5.00 reduction in the overall prices as ori~nally quoted per container which equates to a minimum of a $60,000 savings to our customers. Everyone's efforts have been truly appreciated. Please forward this documentation to the City Commission agenda of June 18, 1996 for their approval of this contract.  OTTO INDUSTRIES INC. 12700 General Drive P.O. Box 410251 June 06, 1996 Charlotte, NC 28241-0251 Telephone {704) 588-9191 Joe Safford Facsimile {704) 588-5250 Director of Finance City of Delray Beach 100 NW. 1st Ave Delray Beach, FL 33444 Dear Mr. Safford; As our discussions about the City's refuse cart requirements have continued, it is now our understanding that Delray Beach would be interested in considering the possibility of arranging for the purchase of these carts through a "piggy-back" based on Otto's recent contract with Decatur, AL. The purpose of this letter is to assure you that Otto Industries, Inc. is very willing to provide the carts on this basis and to confirm the actual pricing. Otto's pricing in Decatur, AL (copy of contract follows) is $38.66 for 95 gallon and $27.95 for 32 gallon carts. While these prices do not include several of the options which you have indicated Delray Beach will require (rubber wheels, assembly and distribution), Otto Industries will agree to the use of this contract as the basis for our pricing. Based on the addition of these options, and including a calculation of the differential in freight (FOB: Decatur, AL vs. Delray Beach, FL) the pricing would be as follows: (11,000) 95 GALLON CARTS (!~000) 32 GALLON CARTS $38.66 Decatur, AL Pricing $27.95 2.00 Add-on... Rubber Tires --- 3.25 Add-on.. Ass'y & Distribution 3.25 1.17 Freight Differential .15 $45.08 DELRAY BEACH PRICING** $31.25 ** Notes: Rubber Tires - Otto's premium "snap on" semi-pneumatic rubber tire wheel assembly. Assembly & Distribution - Includes "base cost", plus additional cost for "receiving" and for providing "Fast Track" recording of data. Freight - Negotiated freight pricing with based on contract to haul 12,000 carts (30 loads). Cart Color/Hot Stamp - Selection from any of Otto's standard colors, with City logo hot stamped on both sides of the cart. Also includes hot stamp of sequential serial numbers. Warranty_ - 10 years. Joe, per your inquiry, we are able to obtain the most favorable freight pricing, and enjoy certain other "economies of scale" if Otto is awarded the contract for the entire 12,000 carts. However, ifthe City would prefer to order only the (1,000) 32 gallon carts from Otto, we would of course be interested, In that instance, the price for the (1,000) 32 gallon containers (without the Assembly and Distribution option) would be $31.14 each. Printed on Recycled Paper DELRAY BEACH (Pa~e 2). To expidate communicating these offers, they are being transmitted via fax to our representative, Rudy Miranda who will deliver the quotation and discuss it's options. The origional of this letter will arrive tomorrow via next-day delivery. Joe, if I can be of assistence in discussing these matters, please let me know, and I will arrive by earliest flight. As you are aware, Otto and BFI have been working at our company's highest levels on numerous joint venture undertakings. Nationally, Otto is the "preferred vendor" for providing refuse carts to all of BFI's districts. With BFI handling Delray Beach's hauling contract, Otto Industries on contract for carts and distribution, and with local support from Jim Hardee Equipment/Rudy Miranda, your City will be assured of a trouble-free start-up for the new refuse program. We appreciate your consideration. cc: Rudy Miranda (Hardee Sales) JUN--13--96 T~U 11:07 AM DECATUR CITY CLERK OFFIC 205 351 2362 P. 02 CITY DECATUR No. a- s 2 s Administrative Services SHOW THI,~ NUMBER ON YOUR INVOICE P. O. Box 488 Decatur, Alabama 35602 205-351-7550 VENDOR NUMBER l TERMS NET 30 I['O'"' DELIVERED S C~Y OFDECATUR O~O INDUSTRIES, INC. H Ar[N: STEVE ABBOTT, DIRECTOR 12700 GENERAL DRIVE PO BOX 410251 p PUBLIC WORKS DEPARTMENT 1802 CENTRAL PARKWAY, SW CHARLOTTE, NC 28241-0251 I DECATUR, AL 35601 o ~EA~ FURNISH SU~ECT TO C~DITIONS ON REVERSE SIDE. QUANTITY ITEM DESCRIPTION j UNITPRICE EXIENSION CONFIRMING ORDER PLACED WITH KYLE S. ADAMS, OTTO INDUSTRIES' REGIONAL MANAGER, 3/21/96 - DO NOT DUPLICATE THE CITY COUNCIL, OF THE CITY OF DECATUR, AWARDS YOU THE CONTRACT TO FURNISH AND DELIVER IN ACCORDANCE WITH OUR SPECIFICATIONS AND YOUR BID DATED MARCH 12, 1996: ITEM (1) 16,200 #CRV0952FQQ - DK GREEN (SEE ATTACIIMENT ~1) 40 (2) 16,200 #CRT0952FAK - DK GRAY (SEE ATTACHMENT #2) 38 626,292 (3) 1,260 #CRT0682FAK - DK GRAY (SEE ATTACHMENT #3) 33 41,832 (4) 540 ~CRT0322FAK - DK GRAY (SEE ATTACHMENT #4) 27 15,093 (5) 12 SIDE-LOADER SUNSET HI-LIFT (INSTALLED} 3,493 41,916 DELIVERY - PHASE I - COMPLETED BY 6/1/96 400 - ITEM (1) 180 - ITEM (4) 400 - ITEM (2) 4 - ITEM (5) 420 - ITEM (3) DELIVERY - PHASE II - BEGIN 11/1/96 0,800 - ITEM (1) 360 - ITEM (4) 0,800 - ITEM (2) 8 - STEM (5) 840 - ITEM (3) 2OUNCIL RESOLUTION 96-077; ADOPTED 3/18/96 TOTAl. l'383825 shipping papers to the Purchasing Agent, City Hall, P. O. Box 488, Oecalur, Alabama 35602, unlesa otherwise instructed. ~URCHASING AGENT FOR OFFICIAL USE ONLY - OD not add ~ny Excise or Sales Taxes. ACCT. NO. 001-034-590-94 ($691,912.50 001-036-590-94 ($691,912.50 JUN--14--96 FRI 09:58 AM DECATUR CITY CLERK OFFIC 285 351 2362 P. 02 CITY OF DECATUR COMPETITIVE BID SIJMMAKY SHEET PROJECT: REQUEST NO. 96-019 GARBAGE CARTS DATE MARCH 12, 1996 BIDDERS INVITED TO BID EACH TOTAL ATTN: kENT HALL P 0 BOX 152 GODDARD KS 67052 IPL PRODUCTS LTD 120 GODDARD HEHORIAL DRIVE ~ORCHESTERMA 01603 ATTN: MS SABRINA BOLING P O BOX 610251 CHARLOTTE NC 28241-0251 REHRIG PACIFIC COMPANY [ ff'~ec-[lO P. )t~ ~ /, {/55. Q~/. ~ lO00 ~CO COURT LAWRENCEVILLE GA 30245 410 I1TH AVE SOUTH HOPKINS ~ 55343 ST A~AH~ CA P 0 BOX 360041 ~i~cm AL P O ~ox S~a ..... ~SWLL[ ~C NOTE: The Purchasing Department ~hall record the names and addresses of all bidders request to bid under each Bid Request. A Bid Sumary Sheet ~hall be maintained on file in the Purchasing Department. $UN--13--96__. THU 11:06 AM DECATUR CITY CLERK OFFIC 205 351 2362 P. 01 RESOLUTION NO. BE IT RESOLVEO by the City Council of the City of Decatur, in the State of Alabama, that the bid of OTTO INDUSTRIES, for furnishing and delivering carts be accepted in the amount of $1,403,355.00, and the Purchasing Agent is hereby authorized to issue the appropriate purchase order. This bid is a three (3) phase program beginning immediately and will be phased in over the next 18 months. Fax J F~ ~ 05-~)S-1990 15:~? .704 558 5250 OTTC INOUSTRIE5 P.O1 ADMINIST~TIVE SERVICES ,, PURC~SING DEP~~ ~Q. DEP~NT DATE IS8~ TO SE CO~LE~D BY NOT=~ ~R THXS BID TO BE CONS~D ~$~NSX~. ~L ~NFO~TXON IN ~IS SK~ 8HO~ BE t, D~L:V~Y: C~ ~t ~E ~ DA~S OX ~S ~EX ~CBIPT OF 0~. T~EN ~ZTHO~T REGA~ TO DATE OF PA~E~T. ) 5. ~L ~IDDB~ ~gT ~ISH A B~ ~ XM ~ ~ OF 5~ ON ~ CO~ $10,000 O~ ~. ARE NOT ACCEPT~LE. ~E OF BID BO~ A~ACRED~ BID BO~ X OR CASHI~9 ~TU~ ~TATION TO CITY OF DE~TUR C[~ OF DECA~ P~C~SING DEP~NT P~C~XNG DEP~T P,O. BOX 488 DECAT~, AL 35602 602 LEE D~T~, ~ 3~60t ~ ~EZN AFF~ Z ~ NOT SEEN ZH ~ ~~ 0R C~LUSI0~ ~NG B~D~ IN ~ST~X~ 0F ~ OF CO~ETZTIOH ~Y A~E~NT TO BID AT A FXXED P~CE OT~R~SE. I ~VE ~ ~ U~DE~T~ ~L TE~ & CO~HS OF C[TY, STATE, ~[P '-- T~TLE --' 7~/5~-9191 7~/~52~ P~ONE 'INCLUDinG AREA CODE F~ : (~5-09-199~ 15:54 7{~4 58.8 5250 OTTO INDUSTRIES P.~4 CITY OF DECAT~ SPEC~ICATIONS N~ TO B~D~: ~~m~ l~ ~~(6,~)~, ~, ~ m~ h ~Mo ~ ~ Si~ ~r Sym, 2, ~ ~~ ~, ~(1) ~ M~) l~mmb~~~mm(l)~Mm 'J' A. ~ (30) a~lofl Con~n~ S. ~W~~OD; ~~(10)~~~~~' 6. ~ ~,~ ~ ~ ~i~ ~n ~ (60) ~ ~, ~i~ ~ ~ ~ mst r#ul., m~ ~icl~ in-~ ~ ~,) c~.~q tb ~1~; A, R~le C. E, ~ W~, ~m C~tm~on G, J. ~~u O. ~h~ ~ion Vo~ ~ im~ : : 05-®9-1996 15:~6 7~)4 598 5250 OTTO INDUSTRIES Ve:~clor shal! provido (203) 3J 1-77~ N~; ~! tb~ ~ m 1. ~ i~ornm~on ml~i~ ~ ~y ~ ~men~. QUOTO 2. A. For Bid ~s ~he ~il~l ~a~i~its are ro ~ su~l~ for ~ t~e ~ri~. 30 ~1~ c~ (~r housel~d (St~p, 6 months ~d 18 months o~) C~ m to ~ quot~ on a unit ~ieo ~ tho t~ (3) ~ ~i~ ~. ~E: A ~ ~r (4) ~ m M b ~1~ ~ ~ ~. S~d b ~in~ C, ~J~ N~', If o,e (l) lift or t~ (~) liflf ~ ~uir~ to du~ n ~ (I) ~No ~ hn. pl~ smto. 05-QS-&996 15:40 7~1. 588 5250 OTTO INDUSTRIES P.07 ADDENDUM TO BID I~QUEST NO, ~6-o19 . GARBAGE CARTS ~5-09-i99~ 15:~1 ?~4 5BB 5250 OTTO INCU3TR]ES M~'ch 1, 1996 Otto Ip, dmlri<~ P,O. Box 410211 CI3m'lol~, NC 2~41415L ADDENDUM #2 TO BID REQUEST NO. 96-019 - GARBAGE CARTS i~: Spmflmb~m Dei~e the ~llo~-i~ i~s: I. llcm Il-A: 10~. 2, lt~ II-C: Li~ ~on ~ (1) ~~. ~ec~i~t o~ ildg~nta't I a~d 2 m~ be a~n~'leds~ ~'tth the bid at ffyou ~ any q~, ~ ~1 ~ ~~g ,1 05-09-199~ 15:3,8 ?04 588 5250 OTTO INOUSTRIES P.06 PRXCt- SBT~Kr ~0 G~IIon Can ~0 Side ~n~r Li~ 8i~ Bond m ~i~ off ~e ~ To~ ~Bid MSD-95 Gailen Centainer Specifications (Revised 12/94) Six Pages The MSD-95 Gallon Container consists of injection molded, high density polyethylene plastic body, hinged lid, two rubber wheel assemblies, a solid steel axle, and four hinge pins. The MSD-95 Gallon Container comes in three versions, making k compau'ble with all types of lifter systems. The MSD-952 version is intended for use with fully automated ann lifter systems and standard, semi-automated bar lifter systems. The MSD-953 version can be used with both fully automated arm li~er systems and European comb lifter systems. The MSD-954 version is exclusively designed for the vacuum cup lffier system. The MSD-954 version can also be used with fully automatic lifter systems and European comb lifter systems. The MSD-95 Gallon Containers also offers a unique feature. The container body can be divided into two equal parts by installing a divider panel. The divider panel segregates the container either side-to- side or front-to-back into two equal sections. This feature allows the container to collect separated recyclables, such as glass and plastics. The divider panels can be retrofitted with the containers at a later date. VOLUME CAPACITY: The actual volume is 97 gallons with lid closed. This volume does not include any portion of the lid that is above the dm of the container. LOAD BATING: The MSD-95 Gallon Container is capable of accommodating a load of up to 300 pounds. The completed assembly weight of the container is 49 pounds when equipped with standard OTTO (Rubber Tire) wheels. DIMENSIONS: Cart Body Height: 43.25" Overall Height: 46.50" Overall Width: 26.38" Overall Depth: 33.62" Qualltv Compenents. Successful Systems. MSD-95 Gallon Specifications 12/94 Revision (Six Pages) CONFJUNLO BONY: The Container Body is injection molded from High Density Polyethylene (I-IDPE). The container body has smooth surfaces both inside and outside. The interior is free of crevices and recesses where refuse could become trapped, thus preventing complete emptying. The minimum wall thickness is 0.175 inch on the container sidewalls and 0.200" on the bottom section. The high density polyethylene has a density of 0.947 to 0.968 grams cra3. The Melt Index ~ ofthe HDPE is 4.0 to 6.0. The top of the container body is reinforced with a rim that extends around the entire perimeter. This feature adds structure and stability to the container and provides a fiat surface for the lid. The handles are integrally molded into the container body at the top ~ The from of the container on the MSD-952 and MSD-953 versions is recessed. The lower bar is integrally molded into the container base in the ~ont recess. The tearout strength of the lower bar is in excess of 1800 pounds. The bottom of the container has molded in wear strips that extend around the bottom perimeter. The wear strips and fibs protect the container and add strength and structure to the container. A recessed area in the middle of the axle acts as a molded in tilting feature. This recessed detail allows the container to be easily tilted, even with a full load. The MSD-95 gallon container body is designed with a rib and slot detail to allow the option of a front- to-back or side-to-side divider panel. The divider splits the container into two separate compartments. The front rim on the OTTO container is reinforced with internal ribs. These nbs add strength and structure to the dm area. The OTTO containers are designed to be nested or stacked for transport. This saves on transportation and handling costs. Stacking ribs are molded into the top dm of the container body to prevent jamming (sticking together) and allows for easy unstacking. The weight of the container body is 30 pounds. This weight does not include any other components. UD: The Lid is injection molded from I-IDPE. The lid is installed to the container body using four hinge pins and rotates freely a full 270 degrees. The lid, when closed, rests on the top rim of the container body. This allows a secure tight fit around the entire perimeter between the lid and base. This prevents rain, insects, and vermin from entering the container, and odors are contained, when the lid is closed. A molded in rain lip on the top dm of the container base prevents rain from entering. The lid does not require a latch or snap fit, therefore, children cannot get trapped inside. The lid and container, when empty, withstands winds up to 35 MPH without tipping over or causing the lid to open. uallty Components. 2 Successful Systems. MSD-95 Gallon Specifications 12/94 Revision (~ix Pages) The entire front rim of the lid is recessed to form a hand hold area. This allows the lid to be easily opened from any position. The minimum material thickness in the lid is 0.130 inch. The weight of the lid is 4.41 pounds. HINGEPIN: The Hinge Pin is injection molded from HDPE. The hinge pin secures the lid to the integrally molded lid hinge and handle detail. The hinge pin is installed using a rubber mallet. At installation, the truncated conical end of the hinge pin compresses and snaps into the pocket detail in the handle detail. The hinge pin can be removed with a special tool available from OTTO. This prevents vandalism and securely fastens the lid to the container base. Four (4) hinge pins are used to secure the lid. LID HINGE AND flANOLE gEl'JUL: The lid hinge is integrally molded to the container body. Handles are located at two places. The handle has a 0.94" diameter and provides two 5.75" handle gripping areas. The clearance between the handle and the container rim is 1.65". The machined solid steel axle has an 0.844" diameter and is 22.62" long. The axle is zinc plated to protect against rust and corrosion. The large diameter of the axle allows the container to be easily rolled on any surface and supports a fully loaded container. The axle will withstand an 800 pound load without permanent deformation. The weight of the axle is 3.35 pounds. The Wheels are slightly recessed into the container body. The overall diameter of the wheel is 11.75". The wheel assembly consists of an 8.0" diameter injection molded HDPE hub mounted in a 2.0" inch wide solid rubber tire. The tire is produced using recycled rubber. The wheels are capable of supporting a 200 pound load per wheel while rolling for 11.8 miles without permanent distortion occurring to the hub or tire. The wheel assembly is tamper and theft resistant and takes only seconds to install on the axle. This is made possible with the use of a spring loaded internal steel detent, which snaps into a locking groove in the axle. Yet, the wheel assembly can be easily removed with a spedal small hand tool available from OTTO. The weight of each wheel is 5.25 pounds. The outside track distance is 23.75". Qual ComPeaents' Successful Systems. MSD-95 Gallon Specifications 12/94 I~evision (Six Pages) MARKINGS: All carts can be hot stamped with a unique sequence number to facilitate distribution and control. The customer's name or logo can be hot stamped on the container's lid or body. The containers are permanently marked with the month and year of production, tool number, material identification, patent number, and manufacture's insignia. All carts can be labeled with the following notice: o'n'o INDUSTRIES, INC. IN.~I'RUCTION~ FOR OPERATION AND USE WIBI~ilNSHIR The plastic mater/al, high density polyethylene, is manufactured from virgin raw materials by major petrochemical companies, (i.e. Exxon, Quantum, Phillips) and includes no recycled or regenerated plastic or foreign material. Up to 20°4 recycled material (PCR) content is available upon request. Molded parts show no foreign substances, shrink holes, cracks, blow holes or webs. There are no color streaks. COLO8~ The standard colors are Green, Forest Green, Gray, Blue, and Dark Blue. Other colors are available to special order. All injection molded parts are specifically prepared to be colorfast so that the plastic material does not alter appreciably in normal use. Due to the high quality pigment package and injection molding process, OTTO containers have excellent color fastness. Our containers have no more than 0.6% pigments by weight. quality gompegent Successful Systems. 4 MSDo95 Gallon Specifications 12/94 Revision (Six Pages) ilV UGHT STABILIZATION: The OTTO container is stabilized against ultraviolet degradation with not less than one half of one percent of a I-rmdered Anime Light Stabilizer (HALS) additive. An additional anti-oxidant package is included to assure the integrity and longevity of the container. This stabilization package and load assure a I0 year life. The OTTO container is stabilized against thermal d~on with an and-oxidant additive. The thermal stabili~.er package consists of a 800 - I000 PPM anti-oxidant additive. Thermal degradation will occur due to environmental or process related influences without this package. The occurrence of thermal degradation results in container failure. BECYCUIBIOTY: The MSD-95 Gallon Container is produced with a fully recyclable thermoplastic High Density Polyethylene (I-IDPE) resin. This allows the container to be recycled and reused after its useful life. QgALITY ASSURANCE PIlOCF. DUIIES AND PEBFOIINIfllIC[ TESTING: The MSD-95 Gallon Container is designed to withstand the following series of performance tests. The performance test requirements were designed to simulate the type of situations encountered in actual use. The severity of some tests was scaled to anticipate an expected 10 year life. Test Description Test Requirements Semi-Automated Lifter Life Cycle 3000 Cycles without Damage Fully-Automated Lifter Life Cycle 1500 Cycles without Damage Drop Test (300 Lb. ~ 12 Feet) 30 Drops without Damage Crush Test and Recoverability Must recover within 25% of shape after crushing Wind Test Must withstand 35 MPH winds without tipping Abrasion (Bottom Wear) Test 100 LB load drag for 9500 feet without leaks Axle Durability (Bend) Test 800 LB without permanent deformation Wheel Durability (Step) Test 200 LB per wheel for 11.8 Irides Successful Systems. MSD-95 Gallon Specificatt'ons !2/94 Revision (Six Pages) The additional Quality Assurance tests are performed according to ASTM procedures. 1. Melt Flow Index Test: To check that only 100 percent pure polymers are used. They meet testing procedure ASTM D1238, Condition P. 2. Xenon Test: Speed-up simulation of weathering and UV radiation in accordance with CAM-162 (Xenon arc and water spray). 3. Material Thickness Test: 4. Stress Crack Bath: All designs, specifications, and components are subject to change at the manufacturer's sole discretion at any time without notice. Data published herein is informational in nature and shall not be construed to warranty suitability of the unit for any particular purpose as performance may vary with the conditions encountered. Quality eelnponelltS,, Successful Systems. 6 HSD-CS5 Gc~l l on Cc~r t PART NUMBER CRTO~52EXX o~1 2~ .75 ~[ Mecsurements are in inches Mar, MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FBDM: CITY MANAGER ~d~! SUBJECT: AGENDA ITEM # q ~ .- REGULAR MEETING OF JUNE 18, 1996 DISCUSSION CONCERNING THE CITY H~T.L ENVELOPE PROJECT DATE: JUNE 13, 1996 Attached is the Phase I Analysis concerning the storm hardening measures for City Hall (envelope project). The architect and Mr. Aguila feel it would be advantageous to discuss the report at this time for further direction. They will be present at the meeting to review the various options for consideration. ref: agmemol 2 DELRAY BEACH CITY HALL STORM-HARDENING PROJECTED COST ESTIMATES June 18, 1996 $1,206,306 1.- Based on Option D as documented in previous report, with modifications: A new cupola; extending the existing stair towers up; and adding two new balconies on each side of the main entrance. $27,500 2. Option #1: Driveway connection and unit paver entranceway. $17,500 a) Fountain at entrance. $140,000 3. Option #2: A 38' x 52' porte cochere with Spanish "S" roof tiles to match existing included with Option #1 (no fountain). $10,000 a) Standing seam over porte cochere in lieu of Spanish "S." $105,000 4. Option #3: Standing seam in lieu of Spanish "S" and replace existing Spanish "S.' $280,000 5. Option #4: New standing seam metal roof over existing two-story and one-story building. c:~wp51~329~lrmhard.rpt  ROBERT G. CURRIE PARTNERSHIP, INC. Robert G. Cuttle, MA Architects, Planners & Interior Designers Jess M. Sowards, RA AA0002271 Gary P. Eliopouios, RA June 13,1996 DELRAY BEACH CITY HALL--STORM HARDENING PHASE I ANALYSIS The following report was developed to review and study the previous pre-hurricane protectiort analysis/report by Gee and Jenson and city staff. Four options were identified in this report for possible solutions to protect City Hall from a Category Four hurricane. We concur that Option D, a new exterior envelope, would be the most effective solution. Several important issues must be addressed upon implementation of a new envelope: 1. Thermal and Moisture Protection 2. Window Protection 3. Chiller System With or Without Thermal Energy Storage 4. Interruption of Ongoing City Hall Operations 5. Future Expansion Possibilities 6. Aesthetics ' 7. 'Budget 1. Thermal and Moisture Protection The construction of a CBS wall envelope over the existing structure will require appropriately designed flashings between the new and old exterior walls to ensure ultimate protection from water intrusion, specifically at the window and door locations. Careful consideration to detail of structural connections, concealed storm shutter placement, window placement, and ventilation shall be addressed while maintaining the Integrity of the new wail system. 2. Window Protection A concealed motorized storm shutter system is proposed to be constructed within the new CBS wall enclosure to protect the existing windows. New aluminum vertical and horizontal shutter supports (centered on existing windows) will be required as a result of the size of existing window openings. The outer vertical support and a stucco panel at the window head will be removable for accessing the storm shutters for maintenance purposes. We recommend that the existing windows should remain in place and not be relocated to the new wall. Window relocation will cause interruption to City Hail operations, as well as increase the cost of construction. 134 Northeast 1 st Avenue Delray Beach, FL 33444 Tel.: (407) 276-4951 Fax: (407) 243--8184 Delray Beach City Hall--Storm Hardening June 13, 1996 Page 2 3. Chiller/T.E.S. System We recommend the chiller system and the Thermal Energy Storage units be located between City Hall and the electric motor building (see site plan). A 6' high, 26' x 56' CBS enclosure should be constructed to screen the equipment if the T.E.S. is utilized and 26' x 17' if only a Chiller system is utilized. The approximate size of the T.E.S, units are 8' in diameter by 9' high and should be partially recessed into the ground to minimize the visual impact that these massive units would have on the surrounding area. See also attached letter from Thompson Engineering Consultants. 4. Interruption of City Hall Operations It is important that the construction of the new envelope'no{ interfere with ongoing operations or means of egress during construction,' Every effort in the design and . construction phasing shall minimize any conflicts. Air handling units shall be placed on the roof ready for, activation prior to removal of existing units, The new protective enclosure, except at the northwest 'section where the two-story abuts the one-story, structure. Some intedor steel columns and footings may be required in the corridor, along with a beam above the roof structure to support the new CBS wall, We are looking into alternative approaches which preclude penetrating existing building's envelope. 5. Future Expansion It was determined by staff that City Hall is not anticipating any future requirements or .. needs to expand the building area. However, architectural drawings show a porte cochere and a drop-off connection between parking lots (Option #1--see "Aesthetics" below). 6. Aesthetics One of the opportunities we have as we storm-harden City Hall is to improve the overall aesthetics. We have proposed several options for consideration: A) Option #1: Drive connection between north and south parking lots; fountains; and unit paver entranceway. B) Option ~2: A new porte cochere, including Option #1. C) Option #3: New standing seam metal roof over two-story and one-story portions of City Hall consistent with the Tennis Center. The metal roof will be more appropriate in high wind conditions than Spanish "S" roof tile. Delray Beach City Hall--Storm Hardening June 13, 1996 Page 3 7. Bud,qet We are reviewing the previous cost estimate and updating to conform to current codes, local trades, and .changes due to Inflation. A projected cost estimate based On the attached conceptual drawings and information is currently underway for your information. The estimate shall be broken down as follows: 1. Based on Option D as documented in previous report, with modifications: A new cupola; extending the existing stair towers up; and adding two new balconies on each side of the main entrance. 2. Option #1: Driveway connection and unit paver entranceway. a) ' Fountain at entrance. 3. Option #2: A 38' x 52' porte cochere with Spanish "S" roof tiles to match' existing Included with Option #1 (no fountain). 4. Option ,,~3:. New standing 'seam metal roof over existing twO-story and one-story building. a) Standing seam over porte cochere in lieu of Spanish 'S.' Although we agree that Option D is the way to' proceed, we felt that the previously stated options should be addressed while we have the opportunity. It is important to recognize that storm-hardening City Hall is the priority task at hand and shall be designed as such. c.'~vp51~320~tn~hord.rpt m m PLUMm, NG, m mmm -- ,~-- ELECI'RICI~ THOMPSON ENGINEERING CONSULTANTS May 9, 1996 City of Delray Beach Environmental Services Department Construction Division 434 South Swinton Avenue Delray Beach, Florida 33444 ATTN: Mr. Jose Aguila, Construction Manager Re: Clty Hall Thermal Energy Storage (TES) Dear Jose: After reviewing the Cost/Benefit Analysis re~ort by Florida Power and Light and a letter sent to $1attery and Root by BR*A Consulting Engineers dated April 1, 1996. I have the following comments: 1. The $59,024.00 credit for the DX equipment replacement taken by FPL assumes the equiDment would need to be replaced in the near future. However, as pointed out by BR+A, the DX equipment would need to be replaced regardless of its age. Assuming the City could not reuse the equipment elsewhere, I agree with BR+A that the S§9,024.00 should not be taken as a credit. 2. A comparison should be made between the TES system and a conventional air cooled chilled water system in order to determine the added costs of TES The difference between the TES system and the conventional system divided by the electrical utility costs savings per year will give us a simple payback for the TES. g00 WEST LINTON BLVD., SUITE 200 DELRAY BEACH. FLORIDA 33444 (407) 274-0200 FAX: (407') 274-0222 ~O'd EE~O-t~/E /0'1~ 'ouI''3'l'£ V6E:OT 96-TT-W~N City of Delray Page 2 May 9, 1996 Preliminarily we have determined that when the "hardening" of City Hall commences and new roof is installed, we will need a chilled water system mounted at grade. Therefore, the burden of the total system costs should not be attributed entirely to the TES system. As we have discussed the DX equipment will be replaced regardless of whether we use a conventional chiller or a TES System. I will show below what those cost differentials may be. Also, I believe the actual costs of this project will be somewhat higher than estimated, some of the costs that I don't see accounted for are as a line item are: TES Equipment enclosure and pad S40,000.00 30,000.00 Landscaping 7,000.00 7,000.00 Irrigation modifications 2,500.00 2,500.00 Site plan approval process 3,000.00 3,000.00 Energy management - Control System 25,000.00 18,000.00 Maintenance 6,500.00 8,500.00 New Ductwork 15,000.00 1§,000.00 New Air Handlers 93,750.00 93,750.00 Piping and Insulation 24,500.00 16,500.00 Pumps and Appurtenances 9,000.00 7,000.00 Glycol 1,200.00 0.00 Glycol pump system 1,200.00 0.00 Total $228,650.00 $201,250.00 These items are included as a lump sum in the FPL analysis as "Interface" at 827,200.00 and "HIEFF/TES Dist. Cost" at S138,026.00 or a total of $165,226.00 Also, the sir cooled low tamp chiller will cost around $70,000.00 installed cost. Standard air cooled chiller is S68,000.00. The cost for storage system is good at 895,200.00. ~O'd EZEO-~ZE ZO~ 'Dui' 'D'3'l City of Delray Page 3 May 9, 1996 Added "soft" costs are, Architecture (for equipment enclosure). Landscape Architect, Survey, Engineering, Test and Balance, Pro~ect Administration. My guesstimate of these costs are: $ 30,000.00 for TES and $25,000.00 for conventional. Estimated costs 423,850.00 294,250.00 FPL incentive - 44,880.00 -0- Total 8378,970.00 $294,250.00 The difference between 8378,970.00 and $294,250.O0 or $84,720.00 is the added cost of the TES System. Assume savings of 830,089.00 per year on power bill is correct, then the simple payback is 884,720 / $30, 089 - 2.81 years. Jose, please understand that my cost estimates are in some cases very rough. I did get prices on the Chiller, Controls, Air handlers and Pumps, all other costs are my best estimate. To do this absolutely correct and true, an in depth, cost analysis based on a specific design is required. That is why FPL requires the feasibility study be accomplished an independent engineer. Based on my experience with TES and with the costs involved the payback does look favorable, and I recommend that this project is a reasonable candidate for TES. Please call if you have any questions. Daniel E. Thompson, P cc: Gary Eleopolis - Currie Partnership C: \WPSi\LW. TTERS\96011-2 ZO'd EEEO-~Z~ ZO~ 'Dui' [ITY OF DELAAY BER[H DELRAY BEACH 100 N.W. 1st AVENUE · DELRAY BEACH, FLORIDA 33444 · 407/243-7000 AII-AmericaCity 1993 TO: David T. Harden, City Manager FROM: ~obert A. Barcinski, Assistant City Manager SUBJECT: Agenda Item # City Commission Meeting June 18, 1996 Interlocal Agreement/Palm Beach County School Board Seacrest Property DATE: June 13, 1996 City Commission is requested to approve the Interlocal Agreement between the City and Palm Beach County School Board for the Seacrest property project. In October, 1995 the City, County and School Board reached an agreement for the joint acquisition and development of the Seacrest property. The City was to complete acquisition, demolition, and environmental testing and removal activities, and the School Board is responsible for project development and construction in two phases. Phase I construction (weight room, wrestling room) is to begin immediately upon approval of this agreement and be completed within two years. Phase II construction (gymnasium) is to be started within three years of completion of Phase I. The Interlocal Agreement formalizes the terms between the City and School Board. A separate agreement (attached for information only) is being processed between the School Board and County. The only variation from the October, 1995 agreement is in terms of the pay back of funds in excess of $400,000 to the City, as set forth in I(I). The agreement proposes a pay back over a period of time versus payment at closing. Attached is a cost summary for City expenses and estimated expenses. THE EFFORT ALWAYS MATTERS (~. /~. Agenda Item # Page 2 RECOMMENDATION Recommend approval of the Interlocal Agreement between the City and the School Board for the Seacrest property as presented, subject to changes that the City Attorney may recommend. RAB:kwg Attachment File:u:graham/seapro.acq Doc.:Approval. ILA 6/4/96 Seacrest Property_ Cost Summary Acquisition Site 1 $314,920 Acquisition Site 2 65,000 Demolition Site 1 22,900 Demolition Site 2 3,750 Environmental Studies 12,980 Removal Tank, Hydraulics, Fuel Island 12,000 Estimated Site Clearing 1,000 Estimated $432,550 Prepared by: Robert A. Barcinski Board Meeting Date June 19, 1996 ~ Agenda Item # 19-A-B SCHOOL DISTRICT OF PALM BEACH COUNTY BOARD AGENDA ITEM SUMMARY PLANNING AND REAL ESTATE B I recommend approval of the Interlocal Agreements with the City of Delray Beach and Palm Beach County for Atlantic High School athletic facilities. · In accordance with previously approved Board Report dated April I 0, 1996 (attached), and earlier approvals (10/18/95, 6/21/95). · A total of 4.37 acres has been acquired by the City. Site is now cleared except for gas station. · Phase I will commence in FY 96/97. · Includes provision to reimburse City for portion 'of demolition and environmental clearances for abandoned gas station portion of site. Tom[ cost - $40,000. Funds: $25,000 - private, $7500 - City, $7500 - School District. BOARD GOAL/PRIORITY/BELIEF: CONTACT: A) Lawrence G. ZabiMMichael J. Murgio/Linda II. IIines, B) Jan Hansen FUND SOURCE: See individual reports. ~:~'<'~;:'"~':'"' *~: ~. · ~'~*: ::::~'~'"'""~,~t~ ~.' .... :::::::::::::::::::::::::::::::~~"": :'>:' ';:~ '3' ~'~' ® ': ' '"' ~'" '":"~ ~~~! ~ ~.~::'"::':'"'~:~'"::::~"~:'~ .'?-'~ CONSENT AGENDA ITEM 19-B BOARD REPORT JUNE 19, 1996 ADDITIONAL INFORMATION INTERLOCAL AGREEMENT WITH CITY OF DELRAY BEACH AND PALM BEACH COUNTY ATLANTIC HIGH SCHOOL FACILITIES The School District in cooperation with Palm Beach County Parks and Recreation Department, the City of Delray Beach and a private foundation have collaborated to acquire and develop approximately 4.3 acres of property across from Atlantic High School on Seacrest Avenue. The Board has previously approved a two phase project for athletic facilities, wrestling room, lockers, showers, etc. and to fulfill the requirements of all three entities, the attached agreements have been prepared. The City of Delray Beach will approve their agreement on lune 20, 1996. Palm Beach County will provide the funds on a reimbursement basis once construction has actually commenced. The attached agreements have been reviewed as to form and content by our Legal Department and by the City of Del_ray Beach and Palm Beach County respectively. IPPL I Planning & RE $200,000 0 $200,000 $7,500 7479 Attachments I4 :\data\wp5 l\doc\brdrpt\61919B.ath This Instrument Prepared by: Jan Hansen with Robert A. Rosillo and should be returned to: Robert A. Rosillo, Associate Counsel The School Distdct of Palm Beach County 3318 Forest Hill Boulevard West Palm Beach, Flodda 33406-5813 INTERLOCAL AGREEMENT BETWEEN THE SCHOOL DISTRICT OF PALM BEACH COUNTY AND THE CITY OF DELRAY BEACH THIS AGREEMENT, entered into this __ day of , 1996, between the SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA, a corporate body politic pursuant to the Constitution of the State of Florida, (hereinafter referred to as "SCHOOL DISTRICT") and the CITY OF · DELRAY BEACH, a Florida municipal Corporation, (hereinafter referred to as "CITY"). WITNESS E TH: WHEREAS, it is the intent of the SCHOOL DISTRICT and the CITY to encourage and ensure cooperation between and among the local governmental entities to provide for the coordination of development activities of units of local government; and WHEREAS, the SCHOOL DISTRICT is the controlling body of the Public Schools of Palm Beach County, Florida, and owns and operate schools in the City of Delray Beach; and WHEREAS, the SCHOOL DISTRICT and the CITY recognize the needs, on occasion, to utilize the facilities of the other, thereby minimizing the duplication of facilities; and WHEREAS, the CITY under its powers, desires that its residents have reasonable use of certain parts of the school facilities when not in use for educational or program purposes established by the SCHOOL DISTRICT; and WHEREAS, the CITY, PALM BEACH COUNTY, and the SCHOOL DISTRICT OF PALM BEACH COUNTY, have entered into a collaborative effort to acquire real property, consisting of 4.37 acres of land, more particularly described on Exhibit "A" attached hereto and by this reference incorporated herein (hereafter referred to as the PROPERTY); and WHEREAS, the School District will develop the PROPERTY for certain athletic and parking facilities, more particularly described on Exhibit "B" and by this reference incorporated herein (hereinafter referred to as the FACILITIES); and H :~data\wp5 l~ocV~,greemt~:)elrayBe.Ath JCH:bf 6/10/96 1 WHEREAS, the SCHOOL DISTRICT will own ,'md operate tile FACILITIES; and WHEREAS, the CITY, the COUNTY, and the SCHOOL DISTRICT will share in the cost of' acquiring PROPERTY and developing the FACILITIES and in consideration thereafter will share in the use of' these FACILITIES when not in use for educational programs as established by the SCHOOL DISTRICT; WHEREAS, the CITY, the COUNTY, and the SCHOOL DISTRICT are desirous of entering into separate agreements for the acquisition and development or: the PROPERTY located at 25X7( Seacrest Boulevard, Delray Beach, Florida, for athletic facilities and parking to be jointly used by all parties. NOW, THEREFORE, in consideration of the promises contained herein, the parties agree as follows: A. The above recitals are true and correct and are incorporated herein by reference. B. The acquisition of the PROPERTY and the program herein described shall be called the Seacrest Project. C. The CITY agrees to acquire the PROPERTY and convey the PROPERTY to the SCHOOL DISTRICT for the project. The CITY agrees to convey the PROPERTY to the SCHOOL DISTRICT flee and clear of all improvements described herein as underground tanks, hydraulic systems, building concrete pads, and asphalt not deemed suitable by the ITY and the SCHOOL DISTRICT for intermediate use. Further, the City shall provide the School District with title search evidence acceptable to the School District. In return, the SCHOOL DISTRICT agrees to provide the CiTY limited use of the facility, as described herein. D. Under a separate agreement, the COUNTY will provide $600,000 to the SCHOOL DISTRICT toward the construction of Phase I. In retum, the SCHOOL DISTRICT will allow a portion of the parking lot to be used by Aquacrest Pool Patrons, in accordance with the terms of that agreement. E. The SCHOOL DISTRICT will provide the balance of funds necessary to complete Phase I and all the funding associated with Phase II, in accordance with the Palm Beach County School District Board Report 1 l-B4 dated April 10, 1996, attached hereto as Exhibit "B". F. Phase I of the project will be completed within two (2) years of the date of execution of this agreement and the conveyance of the PROPERTY to the SCHOOL DISTRICT. G. Phase II will be started within three (3) years from the completion of Phase I. H:~data\wp5 l~ocWgreemt\OelrayBe. Ath JCH:bf 6/10/96 2 H. The SCHOOL DISTRICT agrees to make the FACILITY available on a schedule mutually agreed to by Atlantic High School and the CITY of Delray Beach. Further, the CITY will be afforded the use of the gymnasium three (3) days per week from 6:00 p.m. - 10:00 p.m. and on Saturdays from 10:00 a.m. - 2:00 p.m. for community use (youth and adult basketball, volleyball, etc.) unless there is a specified tournament scheduled. I. The DISTRICT will reimburse the CITY for appraisals, demolition costs and environmental studies conducted in conjunction with the acquisition of the subject PROPERTY in an mount not to exceed $7,500, within 120 days of conveyance of the deed to the SCHOOL DISTRICT by the CITY. Upon receipt of anticipated foundation finds, the DISTRICT will pay an additional amount to the CITY not to exceed $25,000. II. Ownership The PROPERTY and the proposed FACILITIES will remain in the ownership of the SCHOOL DISTRICT OF PALM BEACH COUNTY; and subject to all terms and conditions imposed thereby. III. Funding Funding for the PROJECT will be provided by the CITY and SCHOOL DISTRICT. Phase I funding is to be provided, as follows, with the execution of this agreement: 1. CITY OF DELRAY BEACH ..... $400,000 2. PALM BEACH COUNTY ....... $600,000 3. SCHOOL DISTRICT - Balance of Phase I Costs Funding for Phase II will be provided by the SCHOOL DISTRICT. The specific mounts and allocation of same will be incorporated as an addendum to this agreement. IV. Uses of Property_ A. Use of Athletic Facilities - The SCHOOL DISTRICT agrees to permit the CFrY in accordance with the prescribed procedures and conditions set forth herein, and without prior approval to utilize its athletic facilities and buildings. Each party shall be responsible for its utilities cost associated herewith.. B. Procedure for Requesting Use of a Facility - All requests by the CITY for the use of the FACILITIES other than specified herein will be initiated by the Director of the CITY Recreation department and directed to the Principal of Atlantic High School. The Principal will evaluate the request and approve if the facility is not otherwise in school use except as otherwise specified herein. H :~data\wp5 l~oc~,greemt ~DelrayE~e.Ath JCH:bf 6/10/96 3 C. Notice - The CITY and the SCHOOL DISTRICT agree to provide adequate notice, regarding the use of the FACILITIES. Notice may be in the form of a schedule of activities; memorandum or other written form, outlining the date, time and facility needed. Adequate notice is deemed to be ten (10) days prior to the date needed. In the event of scheduling conflicts, the facility's owners schedule will prevail if an alternative cannot be agreed upon, except as specified in paragraph I. H. D. Adequate Supen4sion and Student Conduct - Both parties agree to provide adequate supervision at ali times, taking into consideration the type of activities planned, when using the FACILITIES. Student conduct and discipline at the FACILITIES shall be governed by SCHOOL DISTRICT Policy Chapter 5.18. A copy of SCHOOL DISTRICT Policy Chapter 5.18 being attached hereto as Exhibit "C". E. Manner of Use; Cleanup - The CITY and the SCHOOL DISTRICT agree to utilize the FACILITIES and equipment in the manner, and to the extent and degree intended for the particularly facility or equipment in use and further agree to leave the FACILITIES and equipment in a clean and orderly condition upon leaving the FACILITIES. F. Vandalism to Facilities When In Use Pursuant to this Agreement - The CITY agrees to be responsible for vandalism occurring to the FACILITIES during the periods the FACILITIES are used by the CITY. The SCHOOL DISTRICT agrees to be responsible for vandalism occurring to the FACILITIES during the periods the FACILITIES are used by the SCHOOL DISTRICT. The SCHOOL DISTRICT shall cause such repairs to be made as necessary to correct the damage and submit an itemized invoice to the CITY for damages incurred during their respective use of the facility and all damages shall be paid within 90 days of receipt of the invoice for the damages. V. Facility Maintenance The maintenance responsibilities for the FACILITIES described herein will be-assumed by SCHOOL DISTRICT. VI. Site Security The SCHOOL DISTRICT will be responsible for securing the FACILITIES on a daily basis. VII. Liability The CITY recognizes its liability for certain tortious acts of its agents, officers, employees and invite, es to the extent and limit provided in Chapter 768.28, Florida Statues, for the period of time the CITY is using the FACILITIES, provided however, that this provision shall not be H :~ata\wp5 l~docV~greemt\OelrayBe.Ath JCH:bf 6/10/96 4 construed as a waiver of any right or defense which the CITY may possess, an it reserves all such rights against any and all claims that may be brought against it under this Agreement. VIII. Modification Any modifications to this Agreement shall be in writing and approved by the parties' respective governing bodies. IX. This Agreement shall become effective upon approval of both parties, and shall continue for thirty years (30) with two five (5) year renewals upon mutual consent of both parties. A. All notices herein required, permitted to be given to or served upon either party shall be in writing. Any such notice shall be deemed sufficiently given or served, if served personally, sent Certified Mail by the United States Mail, or by any nationally recognized overnight carrier to the SCHOOL DISTRICT or the CITY at the address set forth as follows: As to the School District: SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA Office of General Counsel 3318 Forest Hill Boulevard West Palm Beach, Florida 33406-5813 With Copies to: Dr. Joan P. Kowal, Superintendent 3340 Forest Hill Boulevard West Palm Beach, Florida 3340605869 As to the City: Susan Ruby, City Attorney City of Delray Beach 100 NW. 1 st Avenue Delray Beach, Florida 33444 With Copies to: David Harden, City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Robert A. Barcinski, Assistant City Manager City of Delray Beach 100 N.W. Ist Avenue Delray Beach, Florida 33444 B. If any term or provision of this Agreement shall, to any extent, be deemed invalid or unenforceable, the remainder of this Agreement shall be valid and shall be enforced to the fullest extent of the law. H :~lata[wp51 ~doctJ~greemt \OelrayBe. Alh JCH:bf 6110196 5 C. This Agreement together with any addendum that may now or in the future be attached and become a part hereof this Agreement set forth all covenants, promises, agreements, conditions and understandings between the parties hereto. There are no covenants, promises, agreements, conditions and understandings, either oral or written, between the parties other than those herein set forth. Except as herein provided, no subsequent alteration, changes, or additions, shall be binding the parties, unless and until reduced to writing and signed by both parties. D. This Agreement shall be construed in accordance with the laws of the State of Florida. E. This Agreement shall not be construed against the party who drafted the same as both parties have had experts of their choosing review the adequacy of the same. F. Should any litigation arise under this Agreement venue shall lie in Palm Beach County FL and the prevailing Party shall be untitled to reasonable Attorney Fees and court costs. H: ~at a\wp5 l',docV~greemt[DelrayBe. Ath JCH:bf 6/10/96 6 IN WITNESS WHEREOF, this Agreement has been executed by the parties herein on the day and year first above written. SCHOOL DISTRICT OF PALM BEACH Signed in the presence of two witnesses COUNTY, FLORIDA Sandra Richmond, Chairman Attest: Dr. Joan P. Kowal, Superintendent STATE OF FLORIDA COUNTY OF PALM BEACH I HEREBY CERTIFY that on this date before me, an officer duly authorized in the State and County first name above to take acknowledgements personally appeared Sandra Richmond, Chairperson and Secretary, Dr. Joan P. Kowal of the SCHOOL BOARD OF PALM BEACH COUNTY, Florida and they acknowledged before me that they executed the foregoing instrument as said officers and that they also affixed thereto the official seal of the SCHOOL DISTRICT OF PALM BEACH COUNTY. SWORN TO and subscribed before me this __ day of ,1996. Signed in the presence of two witnesses CITY OF DELRAY BEACH Mayor Jay Alprin Attest: City Clerk My Commission Expires: Nota~ Public (N'o~y Seal) H :~at a ~wpS l~ocLAgreemt\Delray~e.Ath JCH:b¢ 6110196 7 STATE OF FLORIDA COUNTY OF PALM BEACH I HEREBY CERTIFY that on this date before me, an officer duly authorized in the State ,and County aforesaid to take acknowledgements personally appeared Jay Alprin as Mayor, and Gwendolyn E. Davis, as City Clerk of the CITY OF DELRAY BEACH, Florida, and they acknowledged before me that they executed the foregoing instrument as said officers of the CITY and that they also affixed thereto the official seal of the CITY OF DELRAY BEACH. SWORN TO and subscribed ~efore me this __ day of , 1996. ~~0~-~} APPROVED AS TO FO RIM ~ -~x,~-~ ~,j/~}o ~} ixv ~ s,d Susan Ruby - City Attorney Robert A. Ros~/Schdi61 Disrriet Atidmt3, My Commission Expires: (Notary Seal) Notary Public H:~data~wp51~doc~,greemt~Delraygo. Ath JCH:b! 61'/0/96 SEACREST AVE PROPERTY: LEGAL DESCRIPTION Parcel 1' Folio #12 43 46 04 00 000 7370 The East 340 feet of the Northwest quarter of the Southwest quarter of' the Southwest quarter of Section 4, Township 46 South, Range 43 East, Palm Beach County, Florida; LESS the following described parcels: 1. The South 15 feet of the above-described parcel; 2. The East 40 feet of the above-described parcel; 3. The West 130 feet of the East 170 feet of the North 150 feet of the South 290 feet of the above-described parcel; 4. The North 125 feet of the South 140 feet of the East 265 feet of the West 305 feet of the above-described parcel. :.-~ TOGETHER WITH /. Parcel 2: Folio#12 43 46 04 00 000 7380 The West 168.00 feet of the East 300.00 feet of the North 125.00 feet of the South 140.00 feet of the Northwest quarter of the Southwest quarter of the Southwest quarter of Section 4, Township 46 South, Range 43 East, Palm Beach County, Florida. TOGETHER WITH Parcel 3: The North 1 $0 feet of the South 290 feet of the East 170 feet of South one-half of the Northwest one-quarter of the Southwest one-quarter; Less East 40 feet for road right-of- way, Section 4, Township 46 South, Range 43 East Palm Beach County, Florida, also described as: Commencing at an iron rod on the westerly right-of-way line of Seacrest Boulevard, which is 140 feet North of and 40 feet West of the south'east corner of the Northwest one-quarter of the Southwest one-quarter of the Southwest one-quarter of Section 4, Township 46 South, Range 43 East, Palm Beach County, Florida; thence run South 89°47'35'' West for a distance of 130 feet to a concrete to a concrete monument; thence run North 0o32'25" West for a distance of 150 feet to a concrete monument; thence run North 89°47'35'' East for a distance of 130 feet to an iron rod on the westerly right-of- way line of Seacrest Boulevard; thence run South 0032'25" East along the westerly right- of-way line of Seacrest Boulevard a distance of 150 feet to the point of beginning. LESS AND EXCEPT any portion of the property used for public right-of-way. part'els 1, 2, and 3 containing 190,250 square feet, 4.37 acres, more or less. t_-- X H IBIT "A" I~OAI~I) I~I~I'()ICI' ATLANTIC [IIGII $C11OOI., Apdl 10, 1996 SEACI~ST ATI-~ETIC FACILITY NEW CONSTItUCTION-PIIASE I EDUCATION~ SPECIFICATIONS APPROVAL DEPART~ OF ~CI~ECT SER~CES PRO~CT 110862-7479 ~u~tional Sp~ifi~tions, b~ upon ~u~tional program n~s ~ s~ifi~ ia 0m "S~te R~uimm~ fcc ~u~tional Faciliti~" (S~F), have ~a ~mpiet~ for die propos~ new ~~ion for Atl~tic High Sch~i. ~m ~umtional Sp~ifi~tions w~ develo~ by Dep~ent of Cu~iculum ~d ~s~ctioa ~d tim Dep~ent of ~hit~t Se~i~. Copi~ of ~u~onal Sp~ifi~tions for tim pmpos~ pmj~t are available for review in ~sismt Superintendent of Insertion ~d Pupil Se~i~s ~d fl~e Dirtier oF O;e Dep~ent of ~hit~t Se~i~. T~e. of Proj~t: New ~ns~ioa of ~a~ium ~d mlat~ spa~. School Cons~ction Proj~t Pdofi~ List number not esmblish~ ca Ve~ioa "A'. ~is pmj~t is divid~ into ~o sepmte ~ns~ction programs. In summa, pm~ is defin~ ~ follows: Ph~e I: Complete site ~d building(s) design. Cons~ction shall include ~mplete site developmmt ~d a single ~o~ building. ~e new building shall include a Weight ~d W~tling R~m, Shower~ker R~ms, S~deat ~d S~ Res~ooms ~d o~er Relat~ Spa~. Ph~e ~: ~umm) Shall provide a 2,000 stat Field HousdG~n~ium wi~ Relat~ Spa~. ~m~ion 1,394,952 1,394,952 1,394,952 0 ~it~t F~s 278,717 278,717 278.7 l 7 0 Misc. Pmj~t Cos~ * 189,400 189,400 , I89,40o 0 Facili~ Sup~ 0 0 0 0 Fumimm 22,780 22,7g0 22,780 0 Con~gmcy 26,316 26,316 26,316 0 To~ Budget 1,912,165 1,912,165 1,912,165 0 Fuad~ ~ FY96 .... 200,000 200,000 0 Fu~ Fun~ R~ui~ 1,712,165 1,712,165 0 · Mis~ll~us Proj~t Cos~ 'Include: T~ting, Su~ey P~i~, Fire Pmt~io~ Automat~ ~gtc ~d C~ Funding. [ r~mmend O~e School Bo~d approve ~u~tional Sp~ifimtions for ~e pm~s~ new ~ns~ction for Ati~tic High School, aufl~ori~ fl~e sel~tion of a ~nsul~ au~o~ fl~e Chai~ ~d Supedntendent to sign all relat~ document, authori~ the n~ss~ budget mendmen~, ~d a~ss~ ameadmea~ to the [99l ~u~tional Pl~t Su~ey. Resp~dly submitt~, Dr. Joan Kowal Superimcndcat Rccommcmtcd I.awmucc G. Zahik No, tier Amhilccl: Chaclcs J. 'l'cich,c~ Russell '1'. Nmilh (Rxmith) I'{;umc/' R,' Ikl. Mpccs.: I.yim Sclmltz. 5.18 Student Conduct and Discipline.--- It is the intenn of this policy to outline guidelines for the conduct and discipline of students in ali of the schools of the district which will establish a safe, wholesome climate within which both positive growth and learning will occur. These guidelines also apply to adult students, age eighteen or older, except where specifically exempted. (1) Student conduct code (a) The following acts by any student shall be deemed by the Board as serious misconduct and shall be subject to action by legal means including expulsion from school. 1. To possess, display, or use any object that could be used to harm another person. 2. To loiter or visit on any school campus without written permission of the principal of the school center. 3. To push, pull, shove, or fight any student or member of the school staff, volunteer or chaperon. 4. To use tobacco products on School Board property. 5. To possess, use, or sell any mood-modifying drug or substance incl~ding alcohol. A student may possess and use a lawful prescription ordered by a licensed physician and this shall not exceed the amount prescribed for one day. 6. To use profanity or obscene and abusive language or gesture in the presence of s~udents or staff.members. 7. To interfere with the privacy of any student by any non- consenting act. 8. To disobey or threaten physical harm to any staff member, volunteer or chaperon or to threaten the family or property of any staff member, volunteer, or chaperon at a school center or any school sponsored activity at or away from the school center. 9. To deface, steal, threaten or deprive the owner of the use of real or personal property belonging to the Board, students, or members of the school staff, volunteers or chaperons. 10. To participate in or encourage any activity that is disruptive to the general peace and welfare of the school center, or related functions in presence of or without presence of a professional staff member. i1. To discriminate against any other student, staff member, volunteer or chaperon on the basis of sex, race, creed, color, handicap or national origin. EXI{I B I'L' C 5.11 12. To display behavior on the part of a student which is se[f- defacing or injurious to the student. 13. To participate in a walkout, sit-in, .shrike or other action which is disruptive to the good order and effective functioning of the school. (b) The above regulations shall be implemented by the following: 1. Each school center shall implement a system of redress of student grievances including the right to a fair and speedy hearing on said grievances. 2. Each school center shall maintain records for each student involved in infractions of said policy. These records shall be on the forms prescribed by the Superintendent. 3. The principal of the school center shall have authority over all school sponsored activities at the center or away from the center during or after the school day. . 4. Each school center may promulgate additional rules peculiar to their needs. 5. The information provided in these rules shall be made available.to student, parents or guardians and to the school staff at each school center in the student's handbook. (2) Grievances against schools (a) The regular structured procedures for presenting grievances which students and parents or guardians feel they have against the school shall be followed. (b) The Superintendent shall establish procedures by which students and parents may Present grievances to appropriate school authorities. Grievances associated with student boycotts, walkouts and sit-ins must be presented by the parents themselves rather than by students. (3) Personal appearance of students (a) The primary responsibility for the personal appearance of students rests with the parents. (b) However, when a student's appearance at school or at a school activity becomes a disruptive factor, a safety hazard, or exhibits impropriety, the principal shall correct and control these situations. (c) Each school shall involve parents, students and staff in developing a program that promotes neat appearance, grooming, cleanliness and desirable health habits and attitudes. (4) Non-attendance of students under sixteen (a) Regular school attendance is required of all children to a minimum age of sixteen with the following exceptions: l. Students who are married or have been married, unmarried students who are pregnant and students who ~have already had a child out of wedlock. 2. Children within the compulsory attendance age limits who hold valid certificates of exemption which have been issued by the Superintendent. 3. Public school attendance is not required after the student attains the sixteenth birthday. (b) The Superintendent shall establish appropriate procedures for the notification of parents about excessive student absences. (c) In each case of nonenrollment or of nonattendance on the part of the child who is required to attend school and when no valid reasons for such nonenrollment or nonattendance is found, the Superintendent shall institute a criminal prosecution pursuant to the provisions of Section 232.19 92) (5), FS. (d) Students under the age of eighteen years who withdraw from school or are guilty of nonattendance as defined in State Board of Education Rule 6A-1.0442 shall have their names submitted to the Department of Motor Vehicles and Highway Safety as being ineligible for a driver's license in the state of Florida. (5) Students and property, detention, search and seizure of (a) The principal, teacher, librarian, dean or others engaged in an. instructional capacity in public schools shall be authorized to temporarily detain and question a student under circumstances which reasonably indicate that such student has committed, is committing, or is about to commit a violation of law. No student shall be temporarily detained longer than is reasonably necessary. Such temporary detention shall not extend beyond the place where it was first effected, or the immediate vicinity thereof. (b) If, at any time after the onset of the temporary detention, reasonable suspicion arises that the detained student is unlawfully concealing or has unlawfully concealed, stolen or has illegal property on the student's person, or within the student's locker, a member of the instructional staff may search the temporarily detained student and the student's locker only to the extent necessary to disclose, and for the purpose of disclosing, the presence of stolen or illegal property. (c) If the search of a temporarily degained student or the student's locker reveals stolen or illegal property, it may be seized. 5.13 (d) In addition to any other authority granted in this section (5), a p~incipal, teacher, librarian, dean, others engaged in an instructional capac{[y, school security officers, or agents of the School Board hired to detect, locate and seize contraband shall be authorized to conduct and assist in the conducting of canine sniff searches and.seizures pursuant to the =ules and conditions set forth herein. I. The School Board recognizes that a serious problem exists on the Palm Beach County public school campuses regarding the possession, use and sale of drugs, drug paraphernalia and alcohol. The School Board also recognizes there is substantial student body, parental and school official concern regarding the problem; loss of staff morale; peer pressure placed on students; and loss of learning and administrative time through drug investigations. 2. The School Board has employed many strategies to combat these problems and provide students with a drug and alcohol free educational environment, including the following: a. Participation in "Chemical People" programs. b. Implementation of the "Naturally High" drug education program. c. Development of "The Drug Education Resource List." d. Improved drug education through the Health Education Life Management Skills and Home Economics classes. e. Development of Students Against Driving Drunk Chapters on 13 high school campuses. f. Adoption' of Drug Education Philosophy and objectives. g. ImplemenTation of Drug Awareness Week. h. Revision of Drug Use and Possession Penalties to encourage counseling and treatment. i. Development of in-service training program for counselors and others so they can refer students for counseling or treatment. j. Alternative to suspension program. 3. Notwithstanding the use of those items listed in paragraph D.2 above, a serious drug and alcohol problem persists on the Palm Beach County School Board campuses. Therefore, in order to do everything reasonable and necessary to create drug and alcohol free campuses for our students, the School Board hereby directs and authorizes the Superintendent to utilize canine sniffers, pursuant to the policy set forth herein, to search persons and property and seize contraband discovered im said searches. '4. [~ is [he in[en[ o6 the School Board [o use [he canine sniEfers primarily Eot school purposes and [o bt[n§ d£sciplinary actions against students found [n possession of contraband. The use of the canine sn£EEers is not a jo£nt endeavor with community Law enforcement authorities. This shall not prevent schoo~ security officers, however, £rom assisting the canine sniffers' handlers in the performance of their duties. Parents, students, school board employees and the public are reminded that pubL£c school campuses, includin§ but not Limited to, buildings, parking areas, athletic and recreational areas, and lockers are the property of the School Board of Palm Beach County and no one using said property, whether as a student or in any other capacity, has any exception of privacy in, on or around said property. 6. The Superintendent or designee shall determine at what times and in which schools the canine sniffers shall be utilized. The School Principal or designee shall be notified each time the canine sniffers are brought on campus. The canine sniffers shall be controlled and directed at al1 times by qualified handlers under contract with the School Board of Palm Beach County. Sniff searches shall be conducted at the direction of the qualified handlers, in cooperation with the School Board's security and administrative personnel. School Board administrative and security personnel shall be responsible for necessary parental notification, student disciplinary action, student= due process, and public relations related to said searches. Custody, analysis, and disposal of contraband shall be the responsibility of the School Board's security personnel, in cooperation with the qualified handlers. If, as a result of a sniff search, probable cause arises to indicate that a non-student is in possession or control of illegal drugs, the School Board's department of security shall investigate, obtain warrants if necessary, and proceed to refer the matter to appropriate School Board personnel and police authorities for disciplinary action and prosecution. 7. The decision to refer a case to police authorities shall be made according to school board policy (refer to directive D-5. 132). 8. Boycotts, walkouts, sit-ins a. Participation by any student in a walkout, boycott, sit-in, strike, or similar action which interferes with the orderly operation of a school shall be deemed serious misconduct, as p~vided by applicable Florida Statutes. b. Any student who participates in such an activity shall be subject to suspension or expulsion. 5.15 9. Alcohol, drugs, smoking a. The use or possession of alcoholic and £ntoxicating liquors and beverages and narcotic type drugs shall not be permitted in any school center, or any school sponsored activity in Palm Beach County Schools by any person. b. No smoking shall be permitted by students in any school center, on any public school bus, or any school sponsored activity. c. There shall be no smoking in the gymnasiums and auditoriums of the Palm Beach County Schools by any person. Notice to that effect shall be displayed. d. Adult Education centers may allow smoking by adults outside of the regular school day and in spaces designated as smoking areas. 10. Probation a. A school principal may place a student on probation for a reasonable time, not to exceed the academic year in which the probation is assigned. 11. Corporal punishment a. Corporal punishment is the moderate use of physical ~ contact by the principal or the designated representative of the principal as may be .necessary to maintain discipline or to enforce the rules. b. The use of corporal punishment shall be approved in principle by the principal before it is used in the school. c. Corporal punishment shall be administered only by members of the instructional staff and only in the presence of the principal or the principal's designated representative. No teacher, with the exception of deans, shall be required to administer corporal punishment. d. The principal shall attempt to employ parental assistance or other alternative measures to elicit positive behaviors prior to the administering of corporal punishment except in cases of disruptive conditions which require immediate action. e. A ceasonabLe atLempc shall be made to not{fy the parent oc guagd£an on each occasion that corporal punishmen~ is administered. f. The parent or guardian shall, upon request, be provided a written explanation of the need for the punishment and the name of the adult witness. 12. Student suspension a. Suspension is the temporary removal of a student from the regular school program for a period not to exceed 10 school days. b. The principal or the designated representative of the principal may suspend a student for willful disobedience of authority of a member of the school staff, volunteer or chaperon, for violence against persons or property, for the use of profanity or obscene language, for repeated misconduct of a less serious nature, for other acts specified in Section (1) above, student conduct code. Written notice of each such suspension issued within the reasons specified thereof, shall be mailed within twenty-four (24) hours to the student's parents or guardian and to the Superintendent; provided, further that no one suspension shall be more than ten (10) school days and that no one suspension shall be made an expulsion unless so ordered by the School Board in a resolution adopted and spread upon its minutes. The principal or the designated representative of the principal may suspend any student transported to and from school at public expense from the privilege of riding a school bus for a period not to exceed ten (10) school days or until such suspension is modified or made an expulsion by the School Board, provided that written notice shall be mailed within twenty-four (24) hours to the Superintendent and the parents or guardian. 1. The principal shall attempt to employ parental assistance or other alternative measures to elicit positive behaviors prior to suspension, except in the case of disruptive conditions which require immediate suspension. 2. The following information shall be included in the written notice sent to parents or guardian and to the Superintendent: a. Nature and date of the offense. b. Beginning date ~d ending date of suspension. c. Rule of student conduct code which has been violated. 5.17 d. Restrictions as to the appearance on school campus during suspension. e. Counseling with principal prior to return. f. Possibility of student's doing work at home during suspension. g. When the suspension is for five (5) or more days, or if a shorter suspension may cause the student to exceed ten unexcused absenses in the current school year, the following statement must be included. "This suspension may result in your child exceeding the allowable unexcused absences under State Board of Education Rule 6A- 1.0442, and requires the student to enter into an attendance agreement and abide by its conditions, or be in jeopardy of the principal recommending suspension of the student's Florida Driver's License, In the event the student does not have a current Florida Driver's License, failure to enter into and comply with the attendance agreement could result in the withholding of eligibility statements should the student seek to obtain a license. As the parent or guardian, you are invited to schedule a conference with me at your earliest convenience to discuss this action." 3. The Superintendent may authorize the extension of the suspension of a student from school for more than (10) school days, as provided in the subsection (b) above, upon the written recommendation of the principal; provided that the parent or guardian of the suspended student is notified by certified mail of. the principal's recommendation of an additional thirty (30) school days suspension. If requested by the parent within five calendar days of receiving the letter of proposed suspension, a hearing must be granted to the student by the Superintendent's review committee. The review committee shall make a recommendation to the Superintendent. If the Superintendent concurs, an additional suspension of 30 school days may be made. Such suspension may be terminated prior to the expiration of the additional 30 school days, if so recommended by the principal. When a student has been' suspended for an additional thirty (30) school days, the parent or guardian shall be notified in writing of-such additional suspension. 4. Students suspended for additional days beyond the initial ten day suspension will be in violation of State Board of Education Rule 6A-1.0442 and the principal shall initiate appropr£ate action to recommend the suspension of the student's driver's license provided the student has a license and is under the age of eighteen years. 5. The principal or the designated representative shall include an analysis of suspensions and expulsions in the annual report of school progress. 13. Student expulsion: Expulsion is the removal of the right of and the obligation of a student to attend the Palm Beach public schools in conformance with Section 228.041 (26), Florida Statute. a. The Superintendent shall establish procedures which authorize the principal to provide the Superintendent with a written recommendation for the expulsion of a student where expulsion is justified to ensure the safety of the student involved, to ensure the safety of other students and staff, and to protect the students, the staff, volunteers and chaperons from assault and disruption. b. Only the Board can make a decision to expel a student from school. c. The Superintendent shall initiate appropriate action to recommend the suspension of the driver's license of students under the age of eighteen years that have been expelled by the Board. Authority: 230.22 (1) (2), 230.23 (6) (c) (d) (8), FS 232.26 (1) (a), 232.27, FS 71-826, 71-828 Laws of Florida 322.05, 322.0601, 322.16, 232.165, FS; 6A-1.0442 (FAC) Special Acts, 1971 History: New: 1/3/73 Revised: 4/6/83 Revised: 1/8/85 Revised: 4/25/88 Revised: 10/18/89 INTERLOCAL AGREEMENT BETWEEN PALM BEACH COUNTY AND THE SCHOOL DISTRICT OF PALM BEACH COUNTY FOR FUNDING OF ATLANTIC ~IGH SCHOOL SEACREST ATHLETIC FACILITY - PHASE I THIS INTERLOCAL AGREEMENT is made and entered into this day of , 1996, by and between PALM BEACH COUNTY , a political subdivision of the State of Florida, hereinafter referred to as the "COUNTY", and the SCHOOL DISTRICT OF PALM BEACH COUNTY, a corporate body politic pursuant to the Constitution of the State of Florida, hereinafter referred to as "SCHOOL DISTRICT" W I T N E S S E T H: W~EREAS, SCHOOL DISTRICT owns and operates Atlantic High School located at 2501 Seacrest Boulevard; and W~EREAS, SCHOOL DISTRICT desires to construct the Seacrest .Athletic Facility on property located west of Seacrest Boulevard t'hat was purchased by the City of Delray Beach at Atlantic High School; and WHEREAS, SCHOOL DISTRICT has asked the COUNTY to financially participate in the construction of Phase I of said Seacrest Athletic Facility to include site and building design and development at Atlantic High School, hereinafter referred to as "the Project "; and W~EREAS, on June 27, 1995, the COUNTY approved a recreation project list and proposed funding allocations for the $25.3 Million Parks Improvement Revenue Bond, as modified on December 19, 1995; and W~EREAS, the Project represents one such recreation project enumerated in the $25.3 Million Parks Improvement Revenue Bond Issue; and W~EREAS, SCHOOL DISTRICT desires to operate and maintain the Project upon its completion; and W~EREAS, SCHOOL DISTRICT has entered into an Interlocal Agreement with the City of Delray Beach for use of the Seacrest Athletic Facility during non-school hours; and W~EREAS, the Seacrest Athletic Facility shall be open to and benefit all residents of Palm Beach County; and W~EREAS, Section 163.01, Florida Statutes, permits .public agencies to enter into Interlocal Agreements with each other to jointly exercise any power, privilege, or authority which such agencies share in common and which each might exercise separately; and WI{EREAS, both parties desire to increase the recreational opportunities for residents of Palm Beach County and to enter into this Interlocal Agreement. NOW, T~EREFORE, in consideration of the mutual covenants, promises and representations contained herein, the parties hereto agree as follows: ARTICLE 1: GENERAL Section 1.01 The foregoing recitals are true and correct and are incorporated herein as if fully set forth. Section 1.02 The purpose of this Interlocal Agreement is to enhance recreational opportunities for use by the public and thereby provide a mechanism for the COUNTY to assist SCHOOL DISTRICT in the funding of the Project. Section 1.03 The COUNTY will pay to SCHOOL DISTRICT a total amount not to exceed $600,000.00 for the construction of the Project as more fully described in the Project Description attached hereto and made a part hereof as Exhibit "A". Section 1.04 SCHOOL DISTRICT agrees to provide funding in a total amount of $600,000.00 or greater to complete the Project. Section 1.05 The COUNTY's representative during the construction of the Project shall be the Director of Parks and Recreation, Palm Beach County Parks and Recreation Department, telephone no. (561) 966-6685. SCHOOL DISTRICT's representative during the construction of the Project shall be Larry Zabik, telephone no. (561) 434-8510. Section 1.06 SCHOOL DISTRICT shall construct the Project upon property purchased by the City of Delray Beach as more fully described in Exhibit "B" attached hereto and made a part hereof. The SCHOOL DISTRICT will acquire the property from the City of Delray Beach through an Interlocal Agreement attached hereto for reference purposes as Exhibit "C". Section 1.07 SCHOOL DISTRICT shall utilize its procurement process for all construction services required for the Project. Said procurement process shall be consistent with all federal, state and local laws, rules and regulations. The COUNTY shall have no contractual obligation to any person retained by SCHOOL DISTRICT with regard to the Project. Any disputes, claims, or liability that may arise as a result of SCHOOL DISTRICT procurement is solely the responsibility of SCHOOL DISTRICT and SCHOOL DISTRICT hereby holds the COUNTY harmless for same to the extent permitted by law and subject to the limitations of Chapter 768.28, Florida Statutes. 2 ARTICLE 2: CONSTRUCTION Section 2.01 SCHOOL DISTRICT shall be responsible for the construction of the Project. SCHOOL DISTRICT shall construct the Project in accordance with Exhibit "A", attached hereto and made a part hereof, and with all applicable federal, state and local laws, rules and regulations. Section 2.02 SCHOOL DISTRICT shall be responsible for securing all permits and approvals necessary to construct the Project. Section 2.03 Prior to SCHOOL DISTRICT commencing construction of the Project, SCHOOL DISTRICT shall provide a copy of all plans and specifications along with the associated costs thereof to the COUNTY's Representative for review of same to ensure consistency with the intent of this Interlocal Agreement. .Section 2.04 SCHOOL DISTRICT agrees to complete the Project and open same to the public for its intended use within twenty (24) months from the date of'execution of this Interlocal Agreement by the parties hereto. Upon notification to the COUNTY at least ninety (90) days prior to that date, SCHOOL DISTRICT may request an extension beyond this period for the purpose of completing the Project. The COUNTY shall not unreasonably deny the SCHOOL DISTRICT's request for said extension. Section 2.05 SCHOOL DISTRICT shall submit quarterly project status. reports to the County's 'Representative on or before January 10, April 10, July 10, and October 10 during the construction of the Project. These Quarterly reports shall include but not be limited to a summary of the work accomplished, problems encountered, percentage of completion, and other information as deemed appropriate by the COUNTY's Representative. ARTICLE 3: FUNDING Section 3.01 The total not to exceed amount as set forth in Section 1.03 hereinabove shall be paid by the COUNTY to SCHOOL DISTRICT on a reimbursable basis. Any costs incurred in connection with the Project in excess of that amount shall be the sole responsibility of SCHOOL DISTRICT. Should the total cost of the Project exceed the amount as projected by SCHOOL DISTRICT, SCHOOL DISTRICT shall budget and appropriate the excess funds required for completion of the Project. The COUNTY shall not disburse any funds to SCHOOL DISTRICT for the Project until SCHOOL. DISTRICT has budgeted and appropriated said excess funds for the Project. Section 3.02 The COUNTY shall only reimburse SCHOOL DISTRICT for direct project costs. The COUNTY shall pay reimbursable costs to 3 SCHOOL DISTRICT on a quarterly basis from the date of execution of this Interlocal Agreement. For each requested quarterly payment, SCHOOL DISTRICT shall provide to the COUNTY's Representative a fully completed and executed Contract Payment Request Form and a Contractual Services Purchase Schedule Form, attached hereto and made a part hereof as Exhibit "D". Said forms shall include information listing each invoice as paid by SCHOOL DISTRICT and shall include the vendor invoice number; invoice date; and the amount paid by SCHOOL DISTRICT along with the number and date of the respective check for said payment. SCHOOL DISTRICT shall attach a copy of each vendor invoice paid by SCHOOL DISTRICT along with a copy of each respective check and shall make reference thereof to the applicable item listed on the Contractual Services Purchase Schedule Form. Further, SCHOOL DISTRICT's Project Administrator and Project Financial Officer shall certify the total funds spent by SCHOOL DISTRICT on the Project and shall also certify that each vendor invoice as listed on the Contractual Services Purchase Schedule Form was paid by SCHOOL DISTRICT as indicated. Upon receipt of said forms and prior to payment by the .COUNTY, the COUNTY's representative shall visit the Project site to verify and approve said reimbursement request. Section 3.03 The COUNTY shall retain not more than ten percent (10%) of the total amount allocated to SCHOOL DISTRICT for the Project until SCHOOL DISTRICT completes the Project and the COUNTY receives and approves all documentation as required in accordance with this Interlocal Agreement. Section 3.04 SCHOOL DISTRICT shall provide a request for final reimbursement to the COUNTY no later than ninety (90) days following completion of the Project as certified by the Project Engineer. ARTICLE 4: OWNERSHIP, OPERATION AND MAINTENANCE OF THE PROJECT Section 4.01 Upon completion, the Project shall remain the property of SCHOOL DISTRICT. The COUNTY shall not be required to pay SCHOOL DISTRICT any additional funds for any other capital improvement required by or of SCHOOL DISTRICT. Section 4.02 SCHOOL DISTRICT hereby warrants and represents that it has full legal authority and financial ability to operate and maintain said Project. SCHOOL DISTRICT shall be responsible for all costs, expenses, fees and charges, and liability related to the operation and maintenance of the Project. SCHOOL DISTRICT shall operate and maintain the Project for its intended use by the general public for a term of thirty (30) years from the execution of this Interlocal Agreement by the parties hereto. SCHOOL DISTRICT shall maintain the Project in accordance 4 with industry standards for such facilities to prevent undue deterioration and to encourage public use. Section 4.03 The rights and duties arising under this Interlocal Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective successors and assigns. SCHOOL DISTRICT may not assign this Interlocal Agreement nor any interest hereunder without the express prior written consent of the COUNTY. Section 4.04 It is the intent of the COUNTY to issue this funding assistance to SCHOOL DISTRICT for the purpose set forth hereinabove. In the event SCHOOL DISTRICT transfers ownership or management of the Project to a party or parties not now a part of this Interlocal Agreement, other than another governmental entity that agrees to assume, in writing, SCHOOL DISTRICT's obligations hereunder, the COUNTY retains the right to reimbursement from SCHOOL DISTRICT for its participation to the full extent of the funding assistance awarded to accomplish the Project. ARTICLE 5: USE OF TEE PROJECT Section 5.01 SCHOOL DISTRICT warrants that the Project and the Seacrest Athletic Facility shall serve a public recreational purpose and be open to and benefit all residents of Palm Beach County and shall be available thereto on the same cost and availability basis as to residents of SCHOOL DISTRICT. SCHOOL DISTRICT shall not discriminate on the basis of race, color, sex, national origin, age, disability, religion, ancestry, marital status or sexual orientation with respect to use of the Project or the Seacrest Athletic Facility. Section 5.02 The term of this Interlocal Agreement shall be for a period of thirty (30) years commencing upon the date of execution of this Interlocal Agreement by the parties hereto. SCHOOL DISTRICT shall restrict the use of the Project to recreational, educational or community use purposes only unless otherwise agreed to in writing by the parties hereto. Section 5.03 SCHOOL DISTRICT shall affix a permanent plaque or marker in a prominent location at the completed Project indicating that the COUNTY was a contributor to the development of the Project. Said plaque or marker shall include the County seal and a list of County Commissioners, unless otherwise directed by the COUNTY's Representative. Section 5.04 SCHOOL DISTRICT shall make available to the COUNTY parking spaces at the Seacrest Athletic Facility for use by patrons of Palm Beach County's Aquacrest Pool facility at all times when the Seacrest Athletic Facility is not in use by the SCHOOL DISTRICT or by the City of Delray Beach and at other times with reasonable notice provisions. 5 Section 5.05 It is the intent that both parties work in a cooperative manner to achieve a mutually beneficial shared parking arrangement. Approximately fifty five (55) parking spaces exist on property owned by the COUNTY adjoining the east side of the Aquacrest Pool Facility as shown on Exhibit "E" SCHOOL DISTIRCT agrees that the northerly thirty four (34) parking spaces on County owned property shall be reserved for use by patrons or staff of the Aquacrest Pool Facility on all days and during all hours that the pool is in operation. SCHOOL DISTRICT further agrees that in exchange for its use of the remaining southerly twenty one (21) parking spaces on County owned property that it shall reserve up to twenty one (21) additional spaces within the project area for use by patrons or staff of the Acquacrest Pool Facility. Should the SCHOOL DISTRICT at any time fail to reserve and keep available use of the twenty one (21) additional spaces within the project area for use by patrons or staff of the Acfuacrest Pool Facility, then County upon adequate notice may reserve the southerly twenty one (21) parking spaces on County property for exclusive use by patrons or staff on such days and at such times the Parks and Recreation Director determines necessary for the convenient operation of the pool facility. Section 5.06 SCHOOL DISTRICT shall make available to the COUNTY parking spaces at Atlantic High School for use by patrons of Palm Beach County's Aquacrest Pool facility when Atlantic High School is not in use by SCHOOL DISTRICT and at other times as mutually agreed upon. ARTICLE 6: ACCESS AND AUDITS SCHOOL DISTRICT shall maintain.adequate records to justify all charges, expenses, and costs incurred in estimating and performing the construction of the Project for at least three (3) years after the end of the fiscal year in which the final payment is released by the COUNTY, except that such records shall be retained by SCHOOL DISTRICT until final resolution of matters resulting from any litigation, claim, or special audit that starts prior to the expiration of the three (3) year period. The COUNTY reserves the right, upon reasonable request and during normal business hours, to inspect said Project and shall have access to such books, records, and documents as required in this section for the purpose of inspection or audit. ARTICLE 7: NOTICES Any notice given pursuant to the terms of this Interlocal Agreement shall be in writing and hand delivered or sent by Certified Mail, Return Receipt Requested. Ail notices shall be addressed to the following: As to the COUNTY: Director of Parks and Recreation Palm Beach County Parks and Recreation Department 2?00 Sixth Avenue South Lake Worth, FL 33461 As to SCHOOL BOARD: Superintendent School Board of Palm Beach County 3320 Forest Hill Blvd. West Palm Beach, FL 33406 ARTICLE 8: TERMINATION FOR NON-COMPLIANCE The COUNTY may terminate this Interlocal Agreement upon thirty (30) .days advance written notice to SCHOOL DISTRICT for non-compliance by SCHOOL DISTRICT in the performance of any of the terms and conditions as set forth herein and where SCHOOL DISTRICT does not cure said non-compliance within ninety (90) days of receipt of written notice from the COUNTY to do so. Further, upon written notice, SCHOOL DISTRICT shall reimburse to the COUNTY any funds provided to SCHOOL DISTRICT pursuant to this Interlocal Agreement, either in whole or in part as determined by the COUNTY. ARTICLE 9: ENFORCEMENT COSTS In the event that any action, suit or proceeding is commenced with respect to the interpretation or enforcement of this Interlocal Agreement, the prevailing party in such action, suit, or proceeding shall be entitled to recover all costs, expenses and fees including, without limitation, reasonable attorney's fees, incurred by such party in connection therewith in addition to any other relief to which such party or parties may be entitled. ARTICLE 10: REMEDIES This Interlocal Agreement shall be governed by the laws of the State of Florida. Any and all legal action necessary to enforce the Interlocal Agreement will be held in Palm Beach County. No remedy herein conferred upon any party is intended to be exclusive of any other remedy, and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute or otherwise. No single or partial exercise by any party of any right, power, or remedy hereunder shall preclude any other or further exercise thereof. The parties hereto may pursue any and all actions available under law to enforce this Interlocal 7 Agreement including, but not limited to, actions arising from the breach of any provision set forth herein. ARTICLE 11: FILING A copy of this Interlocal Agreement shall be filed with the Clerk of the Circuit Court in and for Palm Beach County. ARTICLE 12: INDEMNIFICATION Within the extent permitted by law, SCHOOL DISTRICT shall indemnify and hold COUNTY harmless from and against any and all loss, suit, action, legal or administrative proceeding, claim, demand, damage, liability, interest, reasonable attorney's fee, cost and/or expense of whatsoever kind or nature arising in any manner directly or indirectly related to the performance of this Interlocal Agreement. However, SCHOOL DISTRICT does not indemnify the COUNTY from and against any and all loss, suit, action, legal or administrative .proceeding, claim, demand, damage, liability, interest, reasonable attorney's fee, cost and/or expense due to the COUNTY's negligence, nor shall the liability limits set forth in Section 768.28, Florida Statutes, be waived. Section 768.28, Florida Statues, shall control all issues including indemnification. ARTICLE 13: INSURANCE SCHOOL DISTRICT shall, during the term of this Interlocal Agreement and any extension thereof, maintain in full force and effect Commercial General Liability insurance (including Contractual Liability and Completed Operations Liability) in the amount specified in Section 768.28, Florida Statutes, to specifically cover all exposures associated with the Project and terms and conditions of this Interlocal Agreement. In addition, at all times during construction of the Project, SCHOOL DISTRICT shall maintain, as far as is available, Builders Risk Insurance in the amount equal to the total construction cost of the Project. Further, SCHOOL DISTRICT shall, upon completion of construction, maintain, as far as is available, Property Insurance (All-Risk) to include fire, windstorm and flood damage (if in a mandatory flood zone) in an amount sufficient for the total replacement of the Project. Prior to commencement of construction, SCHOOL DISTRICT shall provide a Certificate of Insurance evidencing insurance coverage as required herein. All insurance to be maintained by SCHOOL DISTRICT shall specifically include the COUNTY as an "Additional Insured" and shall also provide that no material change or cancellation of the insurance shall be effective without thirty (30) days prior written notice to the COUNTY's Representative. Compliance with the 8 foregoing requirements shall not relieve SCHOOL DISTRICT of its liability and obligations under this Interlocal Agreement. ARTICLE 14: CAPTIONS The captions and section designations herein set forth are for convenience only and shall have no substantive meaning. ARTICLE 15: SEVERABILITY If any term or provision of this Interlocal Agreement, or the application thereof to any person or circumstance, shall to any extent be held invalid or unenforceable, the remainder of this Interlocal Agreement, or the application of such term or provision, to any person or circumstance other than those as to which it is held invalid or unenforceable, shall not be affected, and every other term and provision of this Interlocal Agreement shall be deemed valid and enforceable to the extent permitted by law. -.ARTICLE 16: ENTIRETY OF AGREEMENT This Interlocal Agreement represents the entire understanding between the COUNTY and SCHOOL DISTRICT, and supersedes all other negotiations, representations or agreements, either written or oral, relating to this Interlocal Agreement. None of the provisions, terms and conditions contained in this Interlocal Agreement may 'be 'added to, modified, superseded or otherwise altered, except by written instrument executed by the parties hereto. IN WITNESS WHEREOF, the parties have caused this Interlocal Agreement to be executed on the day and year first above written. ATTEST: PALM BEACH COUNTY, BY ITS BOARD DOROTHY H. WILKEN, CLERK OF COUNTY COMMISSIONERS By: By: Deputy Clerk Chair WITNESSES: SCHOOL DISTRICT OF PALM BEACH COUNTY By: A~X~.~_ O~ ~@,~ Chair ~VED... AS TO F_GRM~AND~ SchOol Di~s'tri~t At~rney APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: County Attorney 9 T R A N S M I T T A L Pages(including this cover, sheet): ' ~ . , , " SCHOOL BOARD Special PALM BEACH COUNTY 'FLORIDA P~ANNING AND REAL ESTATE 3320 FO:REST HILL BLVD S~ITE C-331 WES3: PALM BEACH ~~V~ FLORIDA 33~OG.G813 ~~ 06/17/96 MON 14:31 [TX/RX NO 6933] FROM PLANNING & RE~LESTATE 05. 17. 199& 05:32 P. 2 Is Ins me ~ Prepared add.~14~ ~wmed ~: ~e' F~] D~ or Palm Beach ~un~ 3]1~ Fomt HIll Bouleva~ W~g Palm: Bea~, Florida 33~-58 i 3 INTERLOC~L ~GREEMENT BETWEEN THE SCHOOL DiSTRtCT OF PALM B~CH COUNTY AND THE CiTY OF DELRAY B~CH THIS ~GREEMENT, entered Into this day of , 1996, between the SCI~IOOL DISTRICT OF PAL/Vt BEACH COUNTY, FLORIDA, a corporate body politic pursuant to tj~e Constitution of the State of Florida, (hereinafter referred to as "SCHOOL DISTRICT") and the'.CITY OF DELRAY BEACH, a Florida municipal Corporation, (hereinafter referred to as WITNE$SETH: WHERliAS, it is the Intent of the SCHOOL DISTRICT and the CITY to encourase and ensbre cooperation between and amon$ the local $overnmental entities to provide for the coo)'dlnatK~n Of development activities of units of local 8overnment; and ~ wNEREA$, the SCHOOL DISTRICT is the controllin$ body of the Public Schools of Palm BeaCh County,i Florida, and owns and operate schools in the City of Delray Beach; and ". ~ WHI':RI~&S, the SCHOOL DISTRICT and the CITY recognize the needs, on occasion, to utilize the facilities of the other, thereby minimlzin8 the duplication of facilities; and · WHEREAS; the CITY under its powers, desires that its residents have reasonable use of certain parts of the school facilities when not in use for educational or prosram purposes established by the SCHOOL DISTRICT; and : wHEReAS, the CITY, and the SCHOOL DISTRICT, have entered Into a collaborative effort ~o ac~. uire real property, consistlng of 4.3? acres of land, more particularly described on Exhtbi! "A": attqched hereto and by this reference incorporated herein (hereafter referred to as the pROPERTY); and Ht\d~. %M)51%doc~p'eemt\DelrayBe,Ad~ ICH:hr 6117196 06/17/96 MON 14:31 [TX/RX NO 6933] FROM PLRNNING & R~LEST~TE 06. 17. 199G 0~:~2 P. 3 ' ' ' i wHEI~EAS, the School District will develop the PROPERTY for certain athletic and ' paiking faculties, more particularly described on Exhibit "B" and by this reference incorporated heleln (herelr~afler referred to as the FACILITIES); and I WHEREAS, the SCHOOL DISTRICT will own and operate the FACILITIES; and WHEREAS, the CITY, and the SCHOOL DISTRICT will share in the cost of acquiring PROPERTY and developing the FACILITIES and in consideration thereafter will share In the use of t"hese FACILITIES when not In use for educational programs as established by the SCHOOL :. WHEREAS, the CITY, and the SCHOOL DISTRICT are desirous of enterin$ Into this agreement for the acquisition and development of the PROPERTY located at 25XX Seacrest .Bot~levard, Delray Beach, Florida, for athletic facilities and parking to be Jointly used by both parties. i NOW~ THEREFORE, in consideration of the promises contained herein, the parties agree as fpllows: A. 'The above recitals are true and correct and are incorporated herein by reference. B. The acquisition of the PROPERTY and the program herein described shall be called the Seacrest Project. C. The CITY asrees to acquire the PROPERTY and convey the PROPERTY to the SCHOOL DISTRICT for the project. The CITY agrees to convey the PROPERTY 'to the SCHOOL DISTRICT free and clear of all improvements described herein as underground tanks, hydraulic systems, building concrete pads, and asphalt not deemed suitable by the CITY and the SCHOOL DISTRICT for intermediate use. .Further, the City shall provide the School District with title search evidence acceptable to the School District. In return, the SCHOOL DISTRICT agrees to 'provide the CITY limited use of the facility, as described herein. D..The SCHOOL DISTRICT will provide the balance of funds necessary to complete :Phase I and all the funding associated with Phase II, in accordance with the Palm 8each County School District Board Report '11-B4 dated April 10, ~ 996, attached hereto as Exhibit "B". fl:\d~, \q~ 5 i\~l\DelrWnI,At.h ICH,bt' 6/17/96 06/17/96 ]/ON 14:31 [TX/RX NO 6933] FROM PLANNING & RE~LEST'~TE ~6.17. 199& e~:~3 P- E. Phase I of the project will be completed within two (2) years of the date of execution of this agreement and the conveyance of the PROPERTY to the SCHOOL DISTRICT. F.Phase II will be started within three (3) years from the completion of Phase I. G. The SCHOOL DISTRICT agrees to make the FACILITY available on a schedule mutually agreed to by Atlantic High School and the CITY of Delray Beach. Further, the CITY will be afforded the use of the gymnasium three (3) days per week from 6:00 p.m. - 10:00 p.m. and on Saturdays from 10:00 a.m. - 2:00 p.m. for community use (youth and adult basketball, volleyball, etc.) unless there is a specified tournament scheduled. H. The DISTRICT will reimburse the CITY for appraisals, demolition costs and environmental studies conducted in conjunction with the acquisition of the subject PROPERTY in an amount not to exceed $7,500, within 120 days of conveyance of the deed to the SCHOOL DISTRICT by the CITY. Upon receipt of anticipated foundation finds, the DISTRICT will pay an additional amount to the CITY not t° exceed $25,000. The PROPERTY and the proposed FACILITIES will remain in the ownership of the SCHOOL DISTRICT OF PALM BEACH COUNTY; and subject to all terms and conditions imposei:l thereby. Funding for the PROJECT will be provided by the CITY and SCHOOL DISTRICT. Phase I funding is to be provided, as follows, with the execution of this agreement: 1. 'CITY OF DELRAY BEACH .... $400,000 2. :SCHOOL DISTRICT - Balance of Phase I Costs Fundin$ for Phase I! will be provided by the SCHOOL DISTRICT. The specific amounts and allocation of same will be incorporated as an addendum to this agreement. :Uses of Prooertv A. !Use of Athletic Facilities .. The SCHOOL DISTRICT agrees to permit the CITY in accordance with the prescribed procedures and conditions set forth herein, and without prior approval to utilize Its athletic facilities and buildings. Each party Shall be responsible for its utilities cost associated herewith. H:\d~gq~ S l\dec~4teemt\Deb'~yBe.Ath ]CH~bf 6/17/96 06/17/96 MON 14:3! [TX/l~X NO 8933] FROM pLRNNING - * B. ) Procedure for Reque~ting Uie of a Facility - All requests by the CiTY for the use of the FACILITIES other than specified herein will be initiated by the Dire~or of the CITY Recreation depa~ment and dire~ed to the Principal of Atlantic High School. The Principal will evaluate the request and approve if the faciliW is not othe~lse in school use except as othe~ise specified herein. C. Notice - The CITY and the SCHOOL DISTRICT agree to provide adequate notice, regarding the use of the FACILITIES. Notice may be in the form of a Khedule of activities; memorandum or other written form, outUnin8 the date, time and faciliW needed. Adequate notice is deemed to be ten (10) days prior to the date needed. In the event of scheduling confli~s, the facili~'s owners schedule wiiJ prevail if an alternative ~nnot be agreed upon, except as specified in paragraph D. Adequate Supervidon and Student Conduct - Both pa~ies agree to provide adequate supewision at all times, taking into consideration the type of activities planned, when using t~e FACILITIES. Student conduct and discipline at the FACILITIES shall be governed by SCHOOL DISTRICT Policy Chapter 5.18. copy of SCHOOL DISTRI~ Po;iW C~apter 5.18 being a~ac~ed hereto as Exhibit E. Manner of Use; Cleanup - The CiTY and the SCHOOL DISTRICT agree to utilize the FACILITIES and equipment in the manner, and to the extent and degree · intended for the particularJy facility or equipment in use and fu~her agree to 'leave the FACILITIES and equipment in a clean and orderly condition upon ~leavin8 the FACILITIES. F. .Vandalism to Facilitl~ When In Use Purguant to this ~reement - The CITY afrees to be responsible for vandalism occurring to the FACILITIES during the ~perlods the FACILITIES are used by the CITY. The SCHOOL DISTRI~ agrees to be responsible for vandalism occurring to the FACILITIES during the periods the FACILITIES are used by the SCHOOL DISTRICT. The SCHOOL DISTRICT shall cause such repairs to be made as necessary to correct the damage and ~ubmit an itemized invoice to the CI~ for damafes incurred during their respe~ive use of the facili~ and all damages shall be paid within 90 days of receipt of the invoice for the damages. H:~da~5 ! ~~lr~le~th ICH:bi 6117/96 ' ..... 06/17/96 ~0N 14:31 [TX/RX NO 6933] FROM ~LRNNIN6 & R~gLES~RTE 06. Z?.1996 0~:~ P 6 V. : F~cllitv Maintenance The maintenance responsibilities for the FACILITIES described herein will be assumed by SCHOOL DISTRICT. The SCHOOL DISTRICT will be responsible for securing the FACILITIES on a daily basis. ~Vil. ~ The .CITY recognizes its liability for certain tortious acts of its ,,Bents, officers, employees and Invitees to the extent and limit provided in Chapter 768.28, Florida Statues, for the period of time the CITY is using the FACILITIES, provided however~ that this provision shall not be construed as a waiver of any risht or defense which the CITY may possess, an it reserves all such rights against any and all claims that 'may be brought against it under this Agreement. Any modifications to this Agreement shall be In writing and approved by the parties' .resl~ective governing bodies. iX. This Asreement shall become effective upon approval of both parties, and shall continue for 'thirty years (30) with two five (S) year renewals upon mutual consent of both parties. A. All notices herein required, permitted to be given to or served upon either party shall be in writing. Any such notice shall be deemed sufficiently 81yen or served, if served personally, sent Certified Mall by the United States Mail, or by any nationally rec0Bnized overnight carrier to the SCHOOL DISTRICT or the CITY at the address .set forth as follows: As tb the School District: SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA Office of General Counsel 3318 Forest Hill Boulevard West Palm Beach, Florida 33406-5813 Wit~ Copies to: Dr. Joan P. Kowal, Superintendent 3340 Forest Hill Boulevard West Palm Beach, Florida 3340605869 As t.~ the City: Susan Ruby, City Attorney City of Delray Beach 100 NW. 1st Avenue Delray Beach, Florida 33444 H,~da~wpS I \dac~Alreemt~Ddra~e.A~h ~CH~bf 6/17196 ~ S 06/17/96 liON 14:31 [TX/RX NO 6933] FROH P. LRNNIN~ & R'ERLE.~'I:I:ITE 06. 17.~.99& 03::54 P. ? · With Copies I~o: David Harden, City Manager ': City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Robert A. Barcinski, Assistant City Manager Cie/of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 B. If any term or provision of this Agreement shall, to any extent, be deemed invalid : or unenforceable, the remainder of this Agreement shall be valid and shall be enforced to the fullest extent of the law. C. 'This Agreement together with any addendum that may now or in the future be · attached and become a part hereof this Agreement set forth all covenants, promises, agreements, conditions and understandings between the parties hereto. There are r~o covenants, promises, agreements, conditions and understandings, e(ther oral or written, between the parties other than those herein set forth. Except as herein provided, no subsequent alteration, changes, or additions, shall be binding the parties, unless and until reduced to writing and signed by both Parties. D. This Agreement shall be construed In accordance with the laws of the State of Florida. E. This Agreement shall not be construed against the party who drafted the same as both parties have had experts of their choosing review the adequacy of the lame. F. Should any litigation arise under this Agreement venue shall lie in Palm Beach County FL and the prevailing Party shall be untitled to reasonable Attorney Fees and court costs. fl..\di~a\,dl)5 i\i~oc~t~Keem t~DelrayBe.Ach ]CHub( 6/I 7/96 6 06/17/g6 ~ON 14:3! [TX/RX NO 6933] FROM, P*LRNN]HG & RERI-E$'I~FITE 06. 17. 199£ e:~ ~4 p. e IIq WITNESS WHEREOF, this ^sieement has been executed by the parties herein on th~ day afld ~ear first above wri~en. i i SCHOOL DISTRICT OF PALM BEACH S 8~ed in thee presence of two witnesses COUNTY, FLORIDA ,. * ...... Sandra Richmond, Chakman -" Attest: ....... Dr. Joan P. Kowal0 Superlnt~ndem ST~T.E OF FLORIDA COUNTY OF iPALM BEACH : I HERE'BY CERTIFY that on this date before me, an officer duly authorized In the Stale and Count~ first name above to take acknowledsements personally appeared Sandra Richmond, Ch~ir~erson and Secretary, Dr. Joan P. Kowal ot' the SCHOOL BOARD OF PALM BEACH CO~NT~, Florida and they acknowledsed before me that they executed the foresoln8 inst~'ument as Said officers and that they also affixed thereto the of'fl¢ia~ seal of the SCHOOl. cou . ~ $WOSffi TO ~nd ~ub~crib~d b~fore me thi~ . day of , Slsned In the presence of ~o witnesses CITY OF DEL~Y B~CH , Mayor Jay Alprln . ~ ...... Attest: .... ~ Cl~y Cle~ My ~o~mlsslon E~pims: Nota~ Fubllc H:\cbr~\~51 ~cl~c~lreem ~%gelrzyBe,Ath ]CH:bf 6117196 7 06/17/96 lION 14:31 [TX/RX NO 6933] FROM FLRHHIH~ & RERLESTRTE e6. 17. 1996 e3=~4 P. 9 j * I HER BY CERTIFY that on this date before me, an officer duly authorized In the State an~ County aforesaid to take acknowledgements personally appear~ Jay Alprin as Mayor, and G~endolyn ~. Davis, as Ci~ Clerk of the CI~ OF DEL~Y BEACH, Florida, and they a~nowledged before me ~at they execumd the foregoing instrument as said officers of the CI~ an~ that they also affixed thereto the o~clal seal of the CI~ OF DELRAY BEACH. SWORN TO and subscribed before me this ~ day of _ ~, 1996. APPROVED AS TO FORM APPROVED AS TO FORM ' Susan Ruby - City Attorney .... Ib~ben A, ROslIIo - School District Attorney ' (Notary Seal) My ~.~tnml~slon Expires: Nota~, Public : · H:\d~ .wi) S 1%doc~4reemt'~l~r,-ayb. Ath ]CHsb! 6/17/96 8 06/17/96 ~ON 14:31 [TX/EX NO 8933] CITY I]F i)ELRAY BEACH CITY ATTORNEY'S OFFICE I:,&C$I~d~,E 4i/;'/L'/~?~ Writer's Direct Line: (407) 243-7091 DELRAY BEACH Ali.America City MEMORANDUM ~ ~ TO: City Commission FROM: Brian Shutt, Assistant City Attorney SUBJECT: Sublease and Management Agreements with the Friends of Sandoway House Attached please find the proposed Sublease and Managemem Agreemems between the City and the Friends of Sandoway House. The agreements provide as follows: The Friends of Sandoway shall be responsible for · repair and maintenance of all portions of the interior of the building · payment of all utility costs including deposits and payment of any costs associated with sewer or water connections · installation and maintenance of a security system as well as a fire sprinkler and alarm system for the house repair and maintenance of the pool · repair and maintenance of the HVAC system The City shall be responsible for - · the landscape, irrigation, walkway and path maimenance · exterior building maintenance including the roof once the exterior of the building has been renovated and brought up to standards by the Friends of Sandoway · building permit costs · purchase and installation of an HVAC system Furthermore, any maintenance/repair/replacement item not specifically mentioned or expressly reserved to the City shall be the responsibility of the Friends of Sandoway. The Friends of Sandoway shall be responsible for the renovation of the house into a nature educational center and for the staff required to operate the nature educational center. Printed on Recycled Paper By copy of this memorandum to David Harden, City Manager, our office requests that these agreements be placed on the June 18, 1996 City Commission agenda. Please call if you have any questions. Attachments cc: David T. Harden, City Manager Alison MacGregor Harry, City Clerk SUBLEASE AGREEMENT BETWEEN CITY OF DELRAY BEACH, FLORIDA AND THE FRIENDS OF SANDOWAY HOUSE NATURE CENTER, INC. TABLE OF CONTENTS PAGE ARTICLE I BASIC LEASE PROVISIONS 1.01 Premises 1 1.02 Length of Term and Commencement Date 1 ARTICLE II RENT 2.01 Annual Rent 2 ARTICLE HI CONDUCT OF BUSINESS AND USE OF PREMISES BY SUBLESSEE 3.01 Use 2 3.02 Conduct 2 3.03 Alterations by Sublessee 3 3.04 Hazardous Substances 3 ARTICLE IV REPAIRS AND MAINTENANCE OF PREMISES 4.01 Responsibilities of Sublessee and Lessee 4 4.02 Lessee's Right to Inspect and Repair 5 ARTICLE V UTILITIES AND SERVICES 5.01 Responsibility of Sublessee 5 ARTICLE VI INSURANCE 6.01 Insurance by Sublessee 5 6.02 Personal Property 6 6.03 Indemnification 6 ARTICLE VH DESTRUCTION OR CONDEMNATION OF PREMISES 7.01 Damage or Destruction by Fire, War or Act of God 6 ARTICLE VHI DEFAULT 8.01 Default by Sublessee 7 TABLE OF CONTENTS PAGE 8.02 Default by Lessee 7 ARTICLE IX ANNUAL BUDGETARY FUNDING/ CANCELLATION/PROPERTY TRANSFER 9.01 Appropriations 7 ARTICLE X QUIET ENJOYMENT 10.01 Lessee's Covenant 8 ARTICLE XI SURRENDER, HOLDOVER 11.01 Surrender of Premises 8 11.02 Holdover 8 ARTICLE XII MISCELLANEOUS 12.01 Notices and Consents 8 12.02 Severability 9 12.03 No Recording 9 12.04 Venue 9 12.05 Captions - Recitals 9 12.06 No Representations- Entire Agreement 10 12.07 Time of the Essence 10 12.08 No Assignment or Subletting or Licensing of Premises 10 12.09 Radon 10 12. l0 Benefit and Binding Effect 10 12.11 Change of Ownership of Premises 10 12.12 Management Agreement 10 12.13 Parking 11 12.14 Existing Occupancy Agreement 11 12.15 Approvals 11 Exhibit "A" Collectively referred to as the Premises Exhibit "B" Insurance Requirements SUBLEASE AGREEMENT THIS SUBLEASE is made and entered into this ~ day of , 199, by and between the CITY OF DELRAY BEACH, FLORIDA, hereinai~er referred to as the "Lessee", and THE FRIENDS OF SANDOWAY HOUSE NATURE CENTER, INC., hereinai~er referred to as "Sublessee". WITNESSETH: WHEREAS, Palm Beach County, (the "Owner"), purchased the Sandoway House on July 25, 1995 and then leased the premises to the Lessee under the terms of a Lease Agreement, (Resolution Number 1C05-993D); and WHEREAS, the Lessee and Owner will receive a grant from the Florida Communities Trust ("FCT") and this grant will be governed by a Conceptual Approval Agreement, Grant Award Agreement, and FCT approved Management Plan; and WHEREAS, Lessee desires to sublease the premises located at 142 South Ocean Boulevard, Delray Beach, referred to as the Sandoway House, to the Sublessee to be used solely and exclusively for public purposes, which shall include educational purposes, provided that there is no conflict with the purposes set forth herein and the Lease Agreement, Conceptual Approval Agreement, Grant Award Agreement and FCT approved Management Plan. NOW, THEREFORE, it is hereby mutually covenanted and agreed by and between the parties hereto that this Sublease is made upon the agreements, terms, covenants and conditions hereinafter set forth. ARTICLE I BASIC SUBLEASE PROVISIONS 1.01 Premises In consideration of the rents, covenants and agreements hereinat~er reserved and contained on the part of the Sublessee to be observed and performed, the Lessee demises and subleases to the Sublessee, and Sublessee rents from Lessee, the existing building and other improvements leased by the Lessee and comprising the Sandoway House at 142 South Ocean Boulevard, Delray Beach, Florida and demises and subleases the house with the surrounding property, collectively referred to as the "Premises", as more particularly described in Exhibit "A". 1.02 Length of Term and Commencement Date The Term of this Sublease shall commence on January 1, 1997 (the Commencement Date"), unless otherwise requested by the Sublessee. The Term shall extend for the same period of time as the Lease between the Owner and the Lessee, including any amendments granting any extensions in time, unless sooner terminated pursuant to the provisions of this Sublease. If the Lessee's lease with Palm Beach County is terminated this shall cause this Sublease to automatically terminate. This Sublease shall terminate upon Sublessee's failure to comply with each and every requirement imposed upon Sublessee under the terms o£this Sublease. ARTICLE H RENT 2.01 Annual Rent The Rent payable annually in advance by Sublessee for the Term of this Sublease for the use and occupancy of the Premises is One ($1.00) Dollar per annum. Sublessee is a tax exempt entity as evidenced by tax exemption # 65-0603775. No sales or use tax shall be included or charged with Rent or any other payment required of Sublessee pursuant to this Sublease, unless required by law. If so required, the Sublessee shall pay for such taxes for prior or future years, all as may be required by law and any other taxes, special assessments or other charges assessed on the property. Payment of Rent will be mailed to Lessee as stated in Section 12.01 of this Sublease. ARTICLE III CONDUCT OF BUSINESS AND USE OF PREMISES BY SUBLESSEE 3.01 Use Sublessee shall use and occupy the Premises for the purpose of maintaining a nature and educational center in a historic setting and for providing nature/educational/historical programs and for other public purposes with attendant offices and meeting rooms necessary to provide nature and educational programs. The Sublessee shall not use the premises for any purpose that conflicts with the purposes set forth herein and in the Lease Agreement between the Owner and the Lessee or in the Conceptual Approval Agreement or Grant Award Agreement between the Lessee and FCT or in the Management Plan. Sublessee shall not use the premises for any other purpose or use whatsoever, without the prior written consent of the Lessee. The Sublessee may operate a gift shop on the premises provided that any profit or proceeds from the gift shop shall be used solely for the upkeep, rehabilitation or support of the Sandoway House. The Sublessee may also hold fundraising activities on the premises provided that any proceeds from the fundraising activities shall be used solely for the upkeep, rehabilitation or support of the Sandoway House. 3.02 Conduct Sublessee shall not commit waste on the Premises, nor maintain, commit or permit the maintenance or commission of a nuisance thereon, or use the Premises for an unlawful purpose or unpermitted purpose. Sublessee acknowledges that its employees and the Premises shall 2 throughout the Term of this Sublease be in full compliance with all Federal, State, County, laws, ordinances, rules and regulations applicable to residents of the City, and all City ordinances, rules and regulations as may be amended fi.om time to time. 3.0:t Alterations by Sublessee Sublessee agrees to perform, at its own cost and expense, all work necessary to fully equip and maintain the Premises for Sublessee's permitted use of the Premises as specified in Section 3.01 of the Sublease, except, for Lessee obligations listed in Section 4.0103) of this Agreement. Any installation, alteration, addition, improvement or other physical change ("Alteration") requiring a building permit in or about the Premises by the Sublessee shall require the prior written consent of Lessee whose consent shall not be unreasonably withheld. Sublessee shall submit plans for Lessees approval of all alterations. In accordance with the provisions of the Lease between the Owner and the Lessee, the Owner must also give its consent for alterations over $25,000.00. Upon granting their consent, Lessee or Owner shall specify whether the Alteration is to be removed by Sublessee, at Sublessee's sole cost and expense, upon the expiration of the Term of this Sublease. In the event a construction lien is filed against the premises, Sublessee shall comply with all applicable provisions of Florida Statutes, Chapter 713, Part I. Sublessee, within thirty (30) days after notice fi.om the Lessee, shall discharge, or shall have the mechanics lien transferred to bond, any mechanic's liens for materials or labor claimed to have been furnished to the Premises on the Sublessee's behalf and to indemnify, defend and save Lessee and Owner harmless fi.om and against any damage or loss incurred by the Lessee or Owner as a result of any such construction lien. All alterations, additions, improvements, decorations or installations, including but not limited to, partitions, railings, (except movable furniture and fixtures put in at the expense of Sublessee and removable without defacing or injuring the Building or the Premises), shall become the property of Lessee or Owner at the termination of the Sublease Term. 3.04 Hazardous Substances Sublessee shall not use, store or dispose of any "Hazardous Substances" on the Premises, any chemical, material or substance, including petroleum products, the handling, storage, transportation, disposal of or exposure to which is prohibited, limited, or regulated by any federal, state, county, regional or local authority. In the event of accident or discovery of such storage or disposal, Sublessee shall immediately report such occurrence to Lessee, indicating what is being stored or disposed of, and what actions Sublessee is undertaking to remove said hazardous substances or petroleum products. Sublessee agrees to indemnify, defend and save harmless the Lessee and Owner fi.om and against any claim, damage or loss incurred by Lessee or Owner as a result of the storage, disposal, exposure or transportation of the aforementioned hazardous substances and petroleum products. ARTICLE IV REPAIR AND MAINTENANCE OF PREMISES 4.01 Responsibilities of Sublessee and Lessee (A) Sublessee at its sole cost and expense, shall be responsible for the following: (1) the repair and maintenance of all portions of the interior of the building, including but not limited to providing any floor covering or repair of the floor or repair and replacement of the floor covering, any window repair or replacement as well as any painting, electrical or plumbing work, pest control and janitorial services, and annual termite protection (2) the payment of all utility costs including deposits, payment of any costs associated with the repair or replacement of any sewer or water connections or lines on the premises (3) the installation and maintenance of a security system as well as a fire sprinkler and fire alarm system for the house (4) the repair and maintenance of the pool located on the property (5) the repair and maintenance of the HVAC system 03) Lessee shall be responsible for the following: (1) the landscape, irrigation, walkway and path maintenance, exterior lighting (2) the exterior building maintenance including the roof, once the exterior of the building has been renovated and brought up to standards by the Sublessee (3) the building permit costs (4) the purchase and installation of an I-IVAC system Any maintenance/repair/replacement item not specifically mentioned or expressly reserved to the Lessee shall be the responsibility of the Sublessee. (C) If the Lessee or Sublessee shall fail to properly repair or maintain any item required to be repaired or maintained by Lessee or the Sublessee under this Sublease or fails to perform or pay for services or utilities as required by this Sublease, within thirty (30) days of notice fi.om the other party of the need for such repair, maintenance, performance or payment, the Lessee or Sublessee, may complete such repairs, perform the necessary maintenance, or provide or pay for services or utilities and Lessee or Sublessee shall reimburse the other party for all reasonable 4 expenses incurred by Lessee or Sublessee in doing so. If the Sublessee fails to respond within thirty (30) days of notice from Lessee of the need for replacement of any item required to be replaced, by setting forth a reasonable schedule for replacement acceptable to Lessee, the Lessee at its sole discretion shall undertake the replacement thereof and the Sublessee shah reimburse the Lessee for all expenses incurred by Lessee in doing so. 4.02 Lessee's Right to Inspect and Repair The Lessee or the Lessee's agents shall have the fight upon reasonable prior notice to the Sublessee (except that no notice need be given in case of emergency) to enter the Premises for the purposes stated in Paragraph 3.01 and for the purpose of inspection and maintenance of, or the making of repairs to the Premises, which are Lessee's responsibility hereunder or which Lessee has the right to perform pursuant to Paragraph 4.01, or for the purpose of complying with laws, ordinances, rules, regulations or other requirements of government authorities. Any such entrance into the Premises shall be conducted by Lessee in a manner calculated to minimize inter- ference with or disruption of Sublessee's operations within the Premises. ARTICLE V UTILITIES AND SERVICES 5.01 Responsibility of Sublessee Sublessee shall supply at its cost and expense separate meters, if required, for measuring electricity and water used or consumed as a result of Sublessee's use of the Premises. Sublessee agrees to pay all charges for electricity and water or any other utilities used or consumed as a result of the use of the Premises, including the cost of outside lighting of the Premises, by contracting directly with the utility company furnishing such utilities to the Premises. The Sublessee shall remove its refuse and rubbish from the Premises from which it will be removed at the expense of Sublessee. Sublessee shah be responsible for all garbage and trash removal fees and charges including but not limited to all fees and charges submitted by the Solid Waste Authority for solid waste 8enerated from the Premises. The Sublessee at its expense shall contract for all janitorial services in and about the Premises and shall cause all portions of the Premises to be regularly cleaned. The Sublessee at its expense shall contract for all pest control services in and about the Premises. Sublessee shall also pay any monthly monitoring costs associated with a security system for the Premises. ARTICLE VI INSURANCE 6.01 Insurance by Sublessee During the entire Term of this Sublease or any renewal thereof, Sublessee shah provide insurance as shown in Exhibit "B", listing the Lessee and the Owner as additional insureds. Sublessee shall also provide appropriate insurance for any personnel or employees that will be working on the Premises. Property Insurance is furnished by the Owner under the terms of the Lease Agreement and shall cover the structure, but not the contents of the Sandoway House. 6.02 Personal Property All of Sublessee's personal property placed or moved in or on the Premises shall be at the risk of the Sublessee or owner of the personal property thereof. Except as otherwise provided herein, Lessee shall not be liable for any damage to said personal property, except to the extent caused by Lessee, Lessees agents' or employees' willful or sole negligent acts or omissions. 6.03 Indemnification Sublessee shall indemnify and save harmless the Lessee and Owner, their officers, agents and employees from and against any and all claims, suits, actions, damages and/or causes of action arising during the Term of this Sublease or any renewal thereof, for any personal injury, loss of life and/or damage to property sustained in or about the Premises by reason or as a result of the use and occupancy of the Premises by the Sublessee, its agents, employees, licensees and invitees and the general public and from and against any orders, judgments, and/or decrees which may be entered thereon, and from and against all costs, attorney fees, expenses and liabilities incurred in and about the defense of any such claim. Said indemnification by Sublessee shall not include indemnification for claims, damages, loss, or liabilities which are judicially determined to arise out of the sole negligence or willful misconduct of the Lessee or Owner, their officers, employees or agents. In the event that the Lessee or Owner is made a party to any litigation commenced against the Sublessee or by the Sublessee against any party, then Sublessee shall indemnify, protect, hold harmless and pay all costs and attorneys fees incurred by Lessee or Owner in connection with the litigation and any appeals thereof. Nothing herein shall constitute a waiver of sovereign immunity of the Lessee or Owner. ARTICLE VII DESTRUCTION OR CONDEMNATION OF PREMISES 7.01 Damage or Destruction by Fire, War, or Act of God In the event the Premises shall be destroyed or so damaged or injured by fire, flood or other casualty during the Term of this Sublease or any extension thereof, whereby the same shall be rendered untenable, in whole or in part then the Lessee at its sole option may terminate the Sublease or may permit the Sublessee to commence restoration thereof within one hundred twenty (120) days and thereafter diligently pursue the restoration to completion. In the event of any such casualty Sublessee fails to complete restoration or replacement within a reasonable period of time, the Lessee may, in its sole discretion grant an extension of time or terminate the Sublease, and Lessee may complete the restoration or replacement and Sublessee shall reimburse the Lessee for all costs and expenses in doing so. In the event Lessee or Sublessee elects to terminate this Sublease, instead of permitting the Sublessee to replace or restore the premises, - both parties shall be relieved of all further obligations hereunder. The cancellation herein mentioned shall be evidenced in writing. 6 ARTICLE VIII DEFAULT 8.01 Default by Sublessee The occurrence of any one or more of the following shall constitute an Event of Default by Sublessee under this Sublease: (i) Sublessee shall fail to perform or observe any of the agreements, covenants or conditions contained in the Sublease on Sublessee's part to be performed or observed and such failure shall continue for more than thirty (30) days alter notice; (ii) Sublessee shall vacate or abandon the Premises; or (iii) Sublessee's leasehold estate shall be taken by execution, attachment or process of law. If any Event of Default occurs, then, at any time thereafter while the Event of Default continues, Lessee shall have the right, at its own option, to either cure the default and Sublessee shall reimburse Lessee for all expenses incurred by Lessee in doing so or may give Sublessee notice that Lessee intends to terminate this Sublease upon a specified date no less than three (3) days after the date the notice is received by Sublessee, and this Sublease shah then expire on the date specified as if that date had been originally fixed as the expiration date of the Term of this Sublease. If, however, the default is cured within the three (3) day period or the Sublessee commences to cure the default within the three day period and thereafter diligently pursues such cure and the Lessee is so notified, this Sublease will continue, provided the cure is perfected within a reasonable time or within the time as may be provided by the Sublease. 8.02 Default by Lessee Lessee shah be in default of this Sublease if Lessee shall fail to observe or perform any term, covenant or conditiOn of this Sublease on the Lessee's part to be observed or performed, and the Lessee shah fail to remedy same within thirty (30) days after notice from Sublessee. In the event the default is of such nature that it cannot by reasonably cured within the foregoing thirty (30) day period, Lessee shall be entitled to a reasonable period of time under the circumstances in which to cure said default, provided that Lessee diligently proceeds with the curing' of the default. In the event that the default is not cured by Lessee within the foregoing time period, Sublessee, at Sublessee's option, may cure either said default and Lessee shah reimburse Sublessee for aH expenses incurred by Sublessee in doing so, or Sublessee may give to the Lessee a three (3) day notice specifying that the Sublessee intends to terminate this Sublease. Upon receipt of said notice and expiration of the three (3) day time period, this Sublease and aH obligations of Sublessee hereunder shah terminate and Sublessee shall thereupon be relieved of ah further obligations hereunder. ARTICLE IX ANNUAL BUDGETARY FUNDING/CANCELLATION/PROPERTY TRANSFER 9.01 Appropriations The Term of this Sublease and the Lessee's responsibilities hereunder shah be subject to annual budgetary funding by the Lessee. ARTICLE X QUIET ENJOYMENT 10.01 Lessee's Covenant Upon payment by the Sublessee of the Rent and other charges herein provided, and upon the observance and performance of all the covenants, terms and conditions on Sublessee's part to be observed and performed, Sublessee shall peaceably and quietly hold and enjoy the Premises for the Term hereby demised without hindrance or interruption, subject to the Terms of this Sublease. ARTICLE XI SURRENDEIL, HOLDOVER 11.01 Surrender of Premises Upon expiration of the Term, the Sublessee shall, subject to the provisions of Section 3.03 of this Sublease, remove at its own cost and expense, its personal property, trade fixtures and equipment and shall deliver the Premises to Lessee in good repair and condition, excepting reasonable wear and tear arising fi.om Sublessee's permitted use of the Premises. 11.02 Holdover Any holdover by Sublessee, with or without the consent of Lessee, at the expiration of this Sublease, shall create a new tenancy from month-to-month between Lessee and Sublessee which shall be subject to all terms and conditions hereof. This holding over shall not result in renewal or extension of this Sublease. ARTICLE XH MISCELLANEOUS 12.01 Notices and Consents Any consents, approvals and permissions by the Lessee shah be effective and valid only if in writing and any notice by either party to the other shall be in writing and shall be deemed to be duly given only if mailed prepaid by certified mail, return receipt requested addressed: (a) if to the Lessee at: City Manager 100 N.W. 1 st Avenue Delray Beach, FL 33444 with a copy to: Office of the City Attorney 200 N.W. 1st Avenue Dekay Beach, FL 33444 8 Co) if to the Sublessee at: The Friends of Sandoway House Nature Center, Inc. P.O. Box 73 Dekay Beach, FL 33447-0073 (c) if to Owner at: Palm Beach County Property & Real Estate Management Division 3323 Belvedere Road Building 503 West Palm Beach, FL 33406 Or at such other addresses as the Lessee, Sublessee or the Owner, respectively, may designate in writing. 12.02 Severability If any term of this Sublease or the application thereof to any person or circumstances, shall to any extent be invalid or unenforceable, the remainder of this Sublease, or the application of such term to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each term of this Sublease, shall be valid and enforceable to the fullest extent permitted by law. 12.03 No Recording Lessee and Sublessee covenant, warrant and agree that neither this Sublease, nor any memorandum, provision or part hereof, shall be recorded in the public records of any county of any state, including without limitation, the public land records of Palm Beach County, Florida. 12.04 Venue This Sublease shall be governed by and interpreted according to the laws of the State of Florida. To the extent allowed by law, the venue for any action arising out of or from this Sublease shall be in Palm Beach County, Florida. 12.05 Captions - Recitals The captions in this Sublease are included for convenience only and shall not be taken into consideration in any construction or interpretations of this Sublease or any of its provisions. The Recitals contained on page one of the lease are hereby incorporated as if set forth fully herein. 9 12.06 No Representations - Entire Agreement This Sublease constitutes all agreements, conditions and understanding between Lessee and Sublessee concerning the Premises. All representations, either oral or written, shall be deemed to be merged into this Sublease. Except as herein otherwise provided, no subsequent alteration, waiver, change or addition to this Sublease shall be binding upon Lessee or Sublessee unless reduced to writing and signed by them. 12.07 Time of the Essence Time is of the essence with respect to each provision of this Sublease which requires that action be taken by either party within a stated time period, or upon a specified date. Any reference to a certain number of days shall be deemed to be calendar days. Any time period provided herein which shall end on a Saturday, Sunday or legal holiday shall extend to 5:00 p.m. EST of the next business day. 12.08 No Assignment or Subletting or Licensing of Premises Sublessee shall not assign, sublet nor license the Premises. 12.09 Radon Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient qualities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from the public health urdt. 12.10 Benefit and Binding Effect This Sublease shall be binding upon and inure to the benefit of the heirs, successors, legal representatives and assigns of the parties hereto. 12.11 Change of Ownership of Premises If the ownership of the Premises is transferred to the Lessee at any time during the term of the Sublease Agreement the Sublease Agreement shall continue with the same force and effect as herein provided. If the transfer occurs this Sublease Agreement shall become a Lease Agreement and the City shall be referred to as the "Owner" and the Friends of Sandoway House Nature Center shall be referred to as the "Lessee". 12.12 Management Agreement The Management Agreement between the Lessee and the Sublessee is hereby incorporated into the Sublease Agreement and to what extent, if any, the Management Agreement cortflicts 10 with the Sublease Agreement, the terms and conditions of the Management Agreement shall prevail. 12.13 Parking The Lessee shah provide reasonable parking for the Sandoway House at its discretion. 12.14 Existing Occupancy Agreement This Sublease Agreement shall not affect the terms and conditions of the Occupancy Agreement that is in effect between the Lessee and Officer Pitocchelli. 12.15 Approvals This Sublease Agreement shall be subject to approval from Palm Beach County and FCT in accordance with previously executed agreements. IN WITNESS WHEREOF, the parties hereto have duly executed this Sublease as of the date set forth above. ATTEST: LESSEE: CITY OF DELRAY BEACH By: City Clerk Mayor Approved as to form and legal sufficiency: City Attorney WITNESSES: SUBLESSEE: THE FRIENDS OF SANDOWAY HOUSE NATURE CENTER, INC. (Print or Type Name) By: Carolyn Patton, President (Print or Type Name) 11  .. C~enoin~ a~ ~he An~aFsao~ion o~ ~a WesCe~ bo~da~ Xina o~ ~ean Boul~a~ (a~a~e Road A-I-A) wi~h the No~ ~ine o~ ~ach ~ 24~ pla~ o~ ~e ~ra~on~l Eas~ 1/2 o~ se~on lS, ~sh~p 465, ~enco S~e=ly along sa~d Wes~ bounda~ line o~ Oce~ ~uleva~, parallel ~o said Ho~ line o~ Beach ~ 24, a dis~n~t og 2~S.06 ~ee~ ~o a Po~: ~en~e Sou~he~l~ naming an an~Xe ~i~ pnoed~ng oou~se o~ 0~e37' neaau~e~ ~on Ease Co Sou~h; 73.03 ree~ ~o a Point: ~hence ~asCe~l~ pa~ul~e~ ~o gaud no~ l~ne o~ ba~ ~ 34~ ~ dts~nce o~ 209.01 ~ee~ ~o t ~n~; sa~d point berg tn Wes~e~ bounda~ l~ne o~ Oaean Soulovu~; ~h~ae alo~ su~d bounda~ l~nm n distance o~ 73.45 ~ou~ ~o ~t ~o~n~ O~ A. Public Liability Insurance: Sublessee shall maintain public liability insurance in coverage limits of no less than one million dollars ($1,000,000.00) combined single limit for bodily injury and 'property damage liability. B. Workers Compensation Insurance: Sublessee shall maintain Workers Compensation coverage in an mount equal to the statutory limits of employers liability. C. Automobile Liability Insurance: Sublessee shall maintain automobile liability insurance in the amount of one million dollars ($1,000,000.00) if and when the Sublessee owns or leases any automobiles. D. Professional Liability Insurance: Sublessee shall require all design professionals engaged in restoration and renovation of the property to have professional liability insurance in an amount acceptable to the Lessee. E. The Lessee and Owner shall be named as additional insureds on the policies required in Paragraphs & C and D of Exhibit "B". F. Sublessee shall submit insurance certificates evidencing insurance of the type and amount as stated above or otherwise agreed to by the parties. G. Sublessee shall provide certificates of insurance which shall give the Lessee and Owner thirty (30) days written notice of cancellation. MANAGEMENT AGREEMENT FRIENDS OF SANDOWAY HOUSE NATURE CENTEI~ INC. THIS AGREEMENT, made and entered into at Delray Beach, Florida, on the ~ day of , 1996, by and between the City of Delray Beach, Florida, a Florida municipal corporation, hereinafter referred to as the "City" and Friends of Sandoway House Nature Center, Inc., a non-profit Florida corporation, hereina~er referred to as "Friends of Sandoway". WHEREAS, the City has leased the Sandoway House fi.om Palm Beach County, which is to be restored, in accordance with the Secretary of the Interior Standards for Rehabilitation of a Historic Structure, and converted into a nature education center to provide educational, cultural and scientific activities; and, WHEREAS, Friends of Sandoway was organized under the laws of the State of Florida as a non-profit corporation for the purpose of subleasing, restoring, developing and operating the nature center; and, WHEREAS, the City and Friends of Sandoway desire to confirm and clarify the organizational, operational and oversight procedures as to Friends of Sandoway's responsibility for operation of the facility, including, but not limited to the establishment of budgets, the submission of state and federal grants, the solicitation of private grants and donations, the determination and establishment of programs by Friends of Sandoway and the renovation and maintenance by Friends of Sandoway; and to clarify the procedures regarding maintenance of the exterior site by the City pursuant to the Sublease. NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS, STIPULATIONS AND AGREEMENTS HEREIN CONTAINED, THE PARTIES AGREE AS FOLLOWS: 1. The above WHEREAS clauses are true and correct and are incorporated herein by reference. 2. Board of Directors - Friends of Sandoway shall be governed by the voting members of the Board of Directors. The Board of Directors shall be selected and perform all duties and responsibilities pursuant to the Articles of Incorporation and By=laws of Friends of Sandoway, as they now exist or as they may be amended bom time to time. (a) All meetings of the Board of Directors shall be duly advertised and open to the public in accordance with the State of Florida Open Meetings Law. A record of all meetings shall be kept and open to the public. The City representative shall be notified in writing one week prior to all meetings. 3. Subcommittees. The Board of Directors of Friends of Sandoway shall be empowered to establish such committees as deemed necessary per the Articles of Incorporation and By-Laws of Friends of Sandoway as they now exist or as they may be amended f~om time to time. 4. Director. Friends of Sandoway shall have an Executive Director (hereinafter called "Director"). The Director shall manage and administer the operation of the facilities. All activities of the Director shall be subject to the review, policies, procedures and approval of the Board of Directors of Friends of Sandoway (hereinafter referred to as "Board of Directors"). The Director may not be appointed until operations have commenced at the Sandoway House. 2 5. Personnel and Services. Friends of Sandoway through its Board of Directors shall have sole discretion over the employment of full and part-time staff; including the employment of the Executive Director and all ancillary staff. Friends of Sandoway shall be responsible for providing all personnel required to carry out its activities, except as may be voluntarily provided by the City. Friends of Sandoway will provide the City with adequate notice of need for City assistance to carry out their responsibilifes. The City shall have the right, upon approval of the Friends of Sandoway, which approval shall not be unreasonably withheld, and upon reasonable prior written notice, to schedule meetings or events as space is available at no rental charge to the City. The City will assume set up and clean up responsibilities for said events or meetings. 6. City Representative. The City shall designate a representative of the City who shall be given notice of all meetings of the Board of Directors and who shall be encouraged to attend all meetings as a non-voting member. Friends of Sandoway shall be given written notice of the name of the City Representative. 7. Contact Person. Friends of Sandoway shall designate the Director and a board member to serve as a liaison between Friends of Sandoway and the City. The City shall designate an Assistant City Manager, or other such designee of the City Manager as the City's contact person. The City Manager shall notify Friends of Sandoway, in writing, of such appointment. 8. Management. The Board of Directors, either itself or through various bommittees, shall be responsible for: (a) Financial affairs which shall include, but not be limited to, proposed budgets, expenses, membership income, donations, grants, and subsidies. (b) Property management which shall include, but not be limited to, matters relating to upkeep, repairs, capital improvements, security, interior maintenance, alterations, restoration and renovation or any other such changes to the house. Property management matters requiring a building permit shall require the prior written consent of the City and any alterations in which the value exceeds $25,000.00 must also have the approval of Palm Beach County. The City is responsible for all of those items appearing in Section 4.01(B) of the Sublease Agreement. (c) Programming matters, including exhibits as well as coordinating and scheduling the use of the facilities by other educational or nature organizations, community or dvic groups and governmental bodies. Friends of Sandoway shall present to the City a copy of Friends of Sandoway budget for each fiscal year. (d) Fund raising from both public and private sources. (e) Submission of applications for grants. (f) Management, maintenance, and operation of the property to the extent required under the Sublease with the City. (g) Employment of all personnel. 9. Project Administration. (a) By the execution of this Managemem Agreement between the parties, Friends of Sandoway shall be the project administrator for the restoration of the Sandoway House into the Sandoway House Nature Center. As such, Friends of Sandoway shall have the following authority: (1) Act as owner between all consultants, architects, engineers, and contractors for the project; 4 (2) Develop and manage all fund-raising campaigns for the renovation funds and annual sustaining funds; (3) Develop and manage all grant proposals (City, County, State, Corporate and Foundations) with annual reporting to the City for the renovation fund and annual sustaining funds; (4) Develop all design documents in conjunction with the architects of record; (5) Develop site landscaping design with the landscape architect of record; (b) Friends of Sandoway shall abide by all applicable Florida, State, County and Municipal laws, ordinances roles and regulations. 10. Grounds and Building Operations. Friends of Sandoway shall perform its portion of grounds and building operations to the extent set forth in the Sublease. Pursuant to the Sublease, Friends of Sandoway shall be responsible for the renovation of the structure and bringing it up to current standards, all interior maintenance, pool maintenance, I-IVAC maintenance, and all other aspects of property management and maintenance except that the City shall be responsible for landscape, paths, walkway and irrigation maintenance, exterior lighting, exterior maintenance after the house has been renovated, building permit costs, and the purchase and installation of a I-IVAC system. It is explicitly agreed that among other things, that the duty of Friends of Sandoway shall include furnishing all necessary janitorial and cleaning services, security, pest control service, annual termite protection, care and maintenance of the structures located on the property, renovation of the structures, and that Friends of Sandoway shall pay all charges for telephone, water, sewer, gas, electricity and any and all other such utilities as may be used in connection with the property. Friends of Sandoway shall pay any taxes for personal property improvements owned by Friends of Sandoway. The Friends of Sandoway shall follow all applicable laws, ordinances and regulations in the procurement and disposal of saltwater for any saltwater reef exhibits that will be located on the premises. 11. Budget. The Director, in consultation with the Board of Directors and in any established financial committee, shall be responsible for recommending a proposed budget to the Board of Directors which will set forth, in a detailed form, all anticipated income and expenses. (a) Prior to final approval and adoption of the budget by the Board of Directors, the proposed budget shall be submitted to the City for their review and recommendations. The Director shall be responsible for the administration of the budget subject to oversight by the appropriate committees. (b) A copy of the approved annual budget shall be submitted to the City by May 1 st of each year. The budget shall delineate sources of revenues and expense items and shall show prior year actual expenses and revenue as of April 1 st of each year. (c) Friends of Sandoway shall make all requests for funding of money fi.om the City, or for a contribution of services or materials fi.om the City within the City's budget deadlines, except for unforeseen and unanticipated matters. (d) There shall be no comment as to City funds or assistance until the annual budget of the City has been approved by the City Commission. (e) Friends of Sandoway shall have prime responsibility for obtaining funds for the budget fi.om members, fund raising events, private grants, private donations and local, state 6 and federal government sources. The City agrees to cooperate and reasonably assist Friends of Sandoway in obtaining funds in the form of grants and subsidies by reasonably prompt execution of documents required to obtain grants and subsidies. (f) Friends of Sandoway shall provide the City quarterly accounting of the revenues and disbursements of any and all funds including grant funds, received or disbursed by Friends of Sandoway. (g) Friends of Sandoway shall make available to the City copies of all Grant related documentation, to include, but not be limited to: applications, approvals, agreements, audits and related correspondence. 12. Financial Provisions. (a) Fiscal year. Friends of Sandoway shall establish a fiscal year which coincides with its by-laws and articles of incorporation. (b) General Financial Provision. (1) Friends of Sandoway shall have the authority to establish necessary banking accounts in its own name and to make cash disbursements. (2) Friends of Sandoway shall make an annual report to the City Commissioners of the City for all receipts and disbursements of City funds, all bond proceeds, grants, subsidies and private donations of any kind or sort whatsoever. Such repons and accounting shall be furnished no later that one hundred twenty days (120) days subsequent to the close of Friends of Sandoway fiscal year. 7 (c) The City shall, at all times, have the right to audit all records of Friends of' Sandoway. Friends of Sandoway shall comply with the same records retention regulations as prescribed by the State of Florida. 13. Admissions and Charges. Subject to the approval of the City Manager and ratification of the City Commission as to admissions policies, the Board of Directors shall be empowered to establish and collect admission prices and charges. This paragraph shall in no way be construed to require the Friends of Sandoway to charge an admission. 14. Term of Agreement. The term of this Agreement shall commence and terminate in accordance with term of the Sublease. However, this Management Agreement shall be reviewed annually by the parties hereto. 15. Modification. No amendment or modification to this Agreement shall be effective unless in writing and signed by each of the parties hereto. 16. Conflicts. Pursuant to Section 12.12 of the Sublease, this Management Agreement is hereby incorporated within the Sublease Agreement and to the extent that there may be any express conflicts with the terms and conditions of the Sublease Agreement, the terms and conditions of the Management Agreement shall prevail. To the extent of any conflict between this Agreement and the Lease Agreement between Palm Beach County and the City or the Conceptual Approval Agreement, Grant Award Agreement or Management Plan between the City and FCT, the provisions of the latter Agreements shall prevail over this Agreement. 17. Liability_. No contract executed by Friends of Sandoway for any obligation incurred by Friends of Sandoway shall be binding upon the City, unless specifically approved by the City Commission of the City of Delray Beach. Whenever City funds appropriated to Friends of Sandoway for the Nature Center are to be expended, the Board of Directors shall comply with the formal bid requirements of the City. 18. Encumbrances. Friends of Sandoway shall not be authorized to mortgage, or otherwise impair or encumber the title to the Sandoway house property as such is described in the Sublease Agreement. 19. Assignment. This Agreement may not be assigned without the written consent of the parties hereto. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Say Alperin, Mayor Approved as to Form: City Attorney WITNESSES: FRIENDS OF SANDOWAY HOUSE NATURE CENTER, INC. By: Carolyn Patton, President (Please Type or Print Name) (Please Type or Print Name) MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ 1 SUBJECT: AGENDA ITEM # ~ - REGULAR MEETING OF JUNE 18, 1996 REPORT FROM BRAHM DUBIN CONCERNING THE PALM ACTS CONTRACT DATE: JUNE 14, 1996 Mr. Dubin will present his recommendations on Tuesday night. ref: agmemo3 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS SUBJECT.' AG1E~XlE~ T~I~IVl # ~ - REGU-J_AR IvI~ET~NG OF ~ 18, 1996 FI~ P~T/S~~ A~ ~ ~P~T ~ 14, 1996 This is before the Commission to consider final plat approval for Stratford Atta Bowe Replat, a minor subdivision that creates two lots from three existing lots. One of the new lots will be non-conforming as to width. The subject property is located at the southeast corner of Swinton Avenue and N.E. 3rd Street. In October, 1995, an historic structure was relocated to the existing Lot 1 and a small portion of existing Lot 2. This will become Lot 1 of the replat and will contain a lot area of 11,120 square feet (80 ft. width by 139 ft. depth). The remainder of existing Lots 2 and 3 are vacant, and will be replatted as Lot 2 of the subdivision with dimensions of 70 feet by 139 feet for a total lot area of 9,730 square feet. It will be non-conforming with respect to width (70 feet vs. 80 feet). However, both Lots 1 and 2 of the replat will exceed the 8,000 sqp3are foot lot area requirement of the Old School Square Historic Arts District (OSSHAD). Staff notes that the size of both the proposed lots exceeds that of many of the lots located in the general vicinity. Given the reduction of overall lots from three to two, dimensional restrictions of the 150 foot width, and compatibility with adjacent lots, the required finding that it is necessary and appropriate to create a non-conformity can be justified. The replat is a minor subdivision and does not require review by the Planning and Zoning Board. Recommend approval of the Stratford Atta Bowe Replat, with a finding that it is necessary and appropriate to create a non-conforming lot (Lot 2) based upon the existence of similarly sized lots and the variation of lot sizes along Swinton Avenue, and the reduction from three lots to two for the property included in the replat. ref:agmemol3 TO: DAVID T. HARDEN, CITY MANAGER DEPARTMENT OF PLANNING AND ZONING PLANNER SUBJECT: MEETING OF JUNE 18, 1996 STRATFORD ATTA BOWE REPLAT (SOUTHEAST CORNER OF N.E 3RD STREET AND SWINTON AVENUE) The action requested of the City Commission is that of approval of the replat of Lots 1, 2, 3, and a portion of an abandoned alleyway located in Block 66, Town of Delray. The subject property is located at the southeast corner of N.E. 3rd Street and Swinton Avenue. This replat is being processed pursuant to LDR Section 2.4.5(K), Minor Subdivisions. The proposed replat of the subject property creates two lots from three existing lots. A historic structure, relocated from 15 N.W. 1st Street in October, 1995, is located on the existing Lot 1 and a small portion of existing Lot 2. The remainder of Lots 2 and 3 are vacant. One of the lots to be created (Lot 2) will be non-conforming with respect to width (70' versus 80'). Pursuant to LDR Section 4.3.1(D), lots shall meet the minimum requirements established unless the City Commission declares at the time of an associated development application that it is necessary and appropriate to create such a nonconformity. The property is currently platted as three 50' x 131' lots. This depth, in connection with 1/2 of the adjacent abandoned alley (Resolution #2-70) results in a total lot depth of 139'. City Commission Documentation Stratford Atta Bowe Plat Page 2 The proposal is to replat the three lots into two lots (see plat exhibit). Lot I will be 80' x 139' and contain a lot area of 11,120 sq. ft., and Lot 2 will be 70' x 139' and contain a lot area of 9,730 sq. ft. Both of the proposed lots will exceed the 8,000 sq. ft. lot area requirements for the OSSHAD district. Lot 1 meets or exceeds the minimum lot dimensions of 80' x 100' for the district. Lot 2 will be nonconforming with respect to the minimum lot width (70' provided where 80' is required). The applicant has submitted a letter justifying the necessity and appropriateness of creating a non-conforming lot (see attached copy). The applicant states that "As a result of moving a historic home to the corner of N.E. 3rd Street and Swinton Avenue, all of one of the existing 50 foot lots and a portion of a second 50 foot lot was used to establish the footprint for the home." As a result, a new plat was deemed appropriate resulting in the remaining portion of the property containing less than 80 feet in width. The applicant's justification states further that an office building is proposed on Lot 2, which would be in keeping with the office/residential uses on Swinton. Staff notes that the size of both the conforming (80') and nonconforming (70') lots exceed many of the lots located in the vicinity of the subject property. Most of the lots along N. Swinton Avenue vary greatly, from large estate-type parcels to lots of 50 or 60 feet in width with single family homes. This proposal will establish a single family home and an office development, both on adequately sized lots. Given the reduction of overall lots from three to two, dimensional restrictions of the 150' width, and compatibility with adjacent lots, the required finding can be justified. · :·:.:·:.:.:·:.:.:.:.:.:.:.:.:.i.i.i.i?i·i·i·i·i.i.i?i.i·i?i.i.i.i·i·i·i.i.i·i.i?:.i?i.i?i.i.i?i·i.i.i?i.i.i·i.i·i.i?i.l.i.i.i·i·i·i·:·:.:.:~:~:.:·:·:·:·:.:.:·:.:~:·:.:·:.:.:.:.:.:.:·:.:·:.~.:.:.:.:.:.:.:.:.:.:.:·:.:.:·:·:·:.:.:.:.:.:·:·:·:.:.:.:.:.:.:.:.:.:.:.:.:·:·:.:.:·:.:·:·:·:.:.:.:.:·:·:·:·:.:.:.:.:.:·:·:.:.:.:.:.:.:·:·:·:.:.:.:.:.:·:·:·:·:.:.:.:.:.:·:·:·:·:.:.:·:.:.:.:·:.:.:·:.:.:.:.:·:.:.:.:.:.:·:.:·:·:·:.:.:·:.:.:.:~:.:.:.:.:.:.:.:·:·:·:·:·:.:·:·:.:.:~:.:·:.:· ~NNIN~ ~ND Z~NING B~R~D ~HSIDE~;I~N The Stratford Atta Bowe replat is considered a minor subdivision, thus Planning and Zoning Board review is not required. A. Continue with direction. B. Make a finding that is necessary and appropriate to create a non-conforming lot (Lot 2) based upon similar lot sizes along N. Swinton Avenue and approve the Stratford Atta Bowe replat as submitted; or C. Deny the Stratford Atta Bowe replat based upon a determination that a non- conforming lot would be created, and it has not been demonstrated that it is necessary and appropriate to accommodate the request. City Commission Documentation Stratford Atta Bowe Plat Page 3 Make a finding that it is necessary and appropriate to create a non-conforming lot (Lot 2) based upon the existence of similarly sized lots along N. Swinton Avenue, the variation of lot sizes along Swinton Avenue, and the reduction from three lots to two, and approve the Stratford Atta Bowe replat as submitted. Attachments: · Location Map · Reduced Plat · Reduced Survey · Applicant's Letter of Justification TRINITY ~ L U THERA N L A K E I D A R 0 A D N.E. 4TH ST CASON METHODIST CHURCH N.W. 3RD ST. N.E. 3RD ST. CITY ATTORNEY ~ ,,11 I I MARTIN LUTHER KING dR. BLVD, N.E. 2ND ST. CITY -- HALL __ L N.W. 1ST ST. N.E. 1ST ST. COMMUNITY CENTER OLD SCHOOL I SQUARE TENNIS ATLANTIC AVENUE COMPLEX COUNTY COURT STRATFORD ATTA BOWE PLANNING DEPARTMENT CITY OF DELRAY BEACH, FL -- DIG/1AL BASE MAP SYSTEM -- MAP REF: LM074 'VICINITY MAP LEGEND ... ~or 1o SCALE R.LS.. REGIS'IF. RED LAND SURVEYOR ~1 ~'-~ sc-crlo~ com,~R P. FLM= PERMANENT REFERE~CE MONUMENT ~. ~FO~IO BRA.~ DISC . ;139.00' h LOT g BLOCK 66 SUEmVtS~ON OF PARCEl- 1: ~ J ~q OF .4J. LEY F~R I~=S~I,.U330N NUU ~ZIO, PAGE 17'~i OF ]HE PtJmUC REC~ OE ~ ~ ~ ~. LOTlO BLOCK66 · · P(.ATBOOK ~.PAGEll Z'~ ~..~ 6UelXI~ION OF BI. OCK M  " 184o OF:'II~E REtaRDS OF pal.14 BEACI( 00<1 rl~'. PARCEL 2. RECORD': OF pALIX EF.~GH COUNTY, ~ ~ ~ lOT 11 BLOCK66 139.00' N 89'1g' 38" £ FOUNO 3' X 3' , ~ CONC~b'-~E MONUMERT ~mmUeF~GO) SURVEYORS HOTE~ " LO'I: 4 BLOC~GG* I) 'I~EREUAYBEADOmOHA~RESTRIG17~THA1 Pt. At' ~I{AT UAy BE FOUI~ IH ~fl~E Ft/SUC flECOR ' SSJOOW~SION OF BLOCK 66 R.OR~A. P~AT BOOK 2,'P&GE S! ,. SCALE: 1" = 20' F~ i~j~-~.. WEINER & MORICl, P.A. ATTORNEYS AT LA W The Clark House 102 North Swinton Avenue Delray Beach, Florida 33444 MICHAEL S. WEINER South Palm Beach County: (407) 265-2666 ALFRED G. MORICl .. North Palm Beach County: (407) 736-5888 CAROLE ARONSON Broward County: (305) 462-4935 Telecopier: (407) 272-6831 VIA ltAND DELIVERY May 28, 1996 Ms. Claire Graham The City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 RE: Application for final boundary plat for Stratford Atta Bowe Our File No.: CKEL(243)009 Dear Ms. Graham: This letter constitutes a written request for waiver with respect to the lot forParcel 2 of the above- captioned plat. I believe you will find under the circumstances that the best approach is to make two lots, one 80 feet and the other 70 feet. This will allow a more appropriate development on the remaining lot. The Land Development Regulations of the City of Dekay Beach, Florida under Section 4.3.1 (D) state that there shall be no yard or lot below certain minimum dimension except that the City Commission declares at the time of the approval of an associated development application that it is necessary and appropriate to create such an non-conformity. In this instance, the property located at N.E. 3rd Street and Swinton Avenue was originally platted as three (3) separate lots 50 feet in width. As a result of moving a historic home and preventing its demolition to the comer of N.E. 3rd Street and Swinton Avenue, all of one of the 50 foot lots and a portion of a second 50 foot lot was used to establish the footprint for the home. Ms. Claire Graham Page 2 .,. May 28, 1996 Our File No.: CREL(243)009 Under those circumstances, a new plat was most appropriate and the remaining portion of the property was less than 80 feet in width. However, the remaining property does contain approximately~ 9,100 square feet, more than the minimum property size. However, it would not have the required front yard width. Under those circumstances, it is necessary and appropriate to create a non- conformity allowing its future development. As to the second lot, I am enclosing a sketch of for mn office building. This de,~el'0.p~nt-w'euld~e in keeping with the office/residential use on the first four blocks of Swinton and would 'carry the development further down the street towards Lake Ida Boulevard which is being increased to four (4) lanes. I believe you will find it to be a significant contribution to Delray Beach, Florida providing for additional development in the Pineapple Grove area. I would be happ~o discuss these matters with you further. Very trul'. ' Enclosure cc: Mr. Fred Griffith MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS SUBJECT: AGENDA ITEM # ~' - MEETING OF JUNE 18, 1996 SETTLEMENT/BENSON V. CITY DATE: JUNE 14, 1996 This is before the Commission to consider settlement of the wrongful death lawsuit filed against the City on behalf of the estate of Amelia Benson who drowned off of Delray's Municipal Beach on March 30, 1995. I am convinced that our lifeguards responded to this situation in an admirable manner and did everything that could be done to save Mrs. Benson. Because it is possible for us to have been negligent in this situation, I can understand why our attorneys and risk manager recommend that we accept this settlement offer. It does cost us less than continuing our defense and it avoids the risks inherent in a jury trial. Nevertheless, I feel that by accepting this settlement offer, we are rewarding the attorney for filing a baseless lawsuit against us. My preference would be to reject this offer for settlement. CITY OF DELRIlY BE;iCH CITY ATTORNEY'S OFFICE Y A ~:: i ~, i i~ 'c,_ ~ 07: 7 ~ ,. 475 ~', Writer's Direct Line: (407) 243-7091 DELRAY BEACH Ail.America City MEMORANDUM 7993 TO: City Commission FROM: Brian Shutt, Assistant City Attorney SUBJECT: Settlement ofBenson v. City of Delray Beach Amelia Benson drowned off of Delray's Municipal Beach on March 30, 1995 and a wrongful death lawsuit was filed against the City by the Personal Representative of her estate on behalf of the estate and certain beneficiaries. The Personal Representative, through his attorney, has offered to settle this case for $7500.00, which includes all attorney's fees and costs. The complaint filed by the Personal Representative alleges negligence on the part of the City for failure to rescue Mrs. Benson. Our initial investigation at this early stage in the litigation has not revealed any negligence on the part of the City. Allegations were made in the complaint that one of Mrs. Benson's children is disabled and financially dependent upon Mrs. Benson, which may have some jury appeal in this case. The total amount that could be recovered by the Personal Representative, if he is successful at trial, is $200,000 under sovereign immunity. The cost of defending this lawsuit would result in a greater cost to the City than the settlement amount. There would be no admission of liability and a decision to settle would be based upon the fact that by settling the lawsuit the City would not incur future defense expenses that would exceed the settlement amount. If the Commission accepts this offer, the City Attorney's Office will obtain a complete release from Mrs. Benson's Personal Representative for all the claims. Frank Babin, Risk Manager, concurs in this settlement agreement. Our office recommends acceptance of this offer. Please call if you have any questions. cc: David T. Harden, City Manager Alison MacGregor Harty, City Clerk Frank Babin, Risk Manager MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM # ~ ~' - REGULAR MEETING OF JUNE 18, 1996 SETI~.~NT OFFER/GLORIA KEISER V. CITY DATE: JUNE 14, 1996 This is before the Commission to consider settlement of the referenced case in the amount of $5,000.00. The City Attorney's office recommends approval. I am strongly opposed to approving this settlement. It involves a situation where a vehicle entered into a public street from a private driveway at which a stop sign was missing. It is not the City's responsibility to maintain stop signs at private entrances to City streets. Recommend denial of the settlement offer. ref: agmemol 4 £1TY OF DELRAY BERgH Writer's Direct Line: (407) 243-7090 DELRAY BEACH Ali. America City MEMORANDUM 1993 TO: City Commission FROM: David N. Tolces, Assistant City Attorne~;~ SUBJECT: Offer of Settlement - Gloria Keiser v. City. of Delray Beach Mediation in the above-referenced case was held Monday, June 3, 1996. This case arises out of an automobile accident on Dixie Highway on the west side of the Delray Beach Mall in 1992. Gloria Keiser is the personal representative for the estate of Morris Menachem, the driver of one of the vehicles. Mr. Menachem died as a result of the accident. Mrs. Keiser's complaint alleged that the City and the Delray Beach Mall failed to properly maintain the intersection at which the accident occurred due to a missing stop sign. Our office argued that the stop sign was not the City's responsibility. On two occasions, the court denied the City's motion for summary .judgment. The court stated that who maintained the stop sign was an issue a jury would have to decide. At mediation, the parties agreed to settle all matters in this action for $5,000.00. The Plaintiff is paying her own attorney's fees and costs. Our office recommends approval. The other automobile involved in the accident was driven by Lucrecia Cuervo Granados. Her claim is still outstanding. We will keep you informed as to the progress of her case. Please call if you have any questions. DNT:smk cc: David T. Harden, City Manager Susan A. Ruby, City Attorney Sharon Morgan, City Clerk's Office Frank Babin, Risk Manager MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS S JECT: AGENDA ITEM # 9S - MEETING OF CONTRACT ADDITION/LAKE IDA ROAD WATER MAIN DATE: JUNE 14, 1996 This is before the Commission to consider approval of a contract addition in the amount of $60,554.50 to the City's interlocal agreement with Palm Beach County for the relocation of utility mains in conjunction with the County's widening of Lake Ida Road between Congress Avenue and N.E. 2nd Avenue. The additional work consists of sleeves and services to accommodate median irrigation and reinforcement of gravity sewers, upgrading a six inch water main between Swinton Avenue and the easterly construction limit. Funding is available from Renewal and Replacement - Lake Ida Line Relocation (Account No. 442-5178-536-61.85), and East Lake Ida Beautification/Landscaping (Account No. 334-4144-572-63.31) through budget transfer from Renewal and Replacement - Water Distribution Improvements (Account No. 442-5178-536-61.78). Recommend approval of a contract addition to the City's inter- local agreement with Palm Beach County. Agenda Item No. 7/-7 AGENDA REOUEST Date: June 11, 1996 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: June 18,1996 Description of item (who, what, where, how much): Staff requests Commission approval of a Contract Addition in the amount of S60.554.50 ko the City's agreement with Palm Beach County for improvements to Lake Ida Road. between Congress Avenue and N.E. 2nd Avenue. The additional work consists of sleeves and services to accommodate median irrigation and reinforcement of gravity sewers with ductile iron pipe at drainage crossings for a cost of S13.764.50. The remaining 546.790.00 is for upgrading a 6" water main. between Swinton Avenue and the easterly construction limit (approx. 940 L.F.). The existing main is too shallow to accommodate road construction and has lead filled joints, which can increase levels of the contaminant in the water system. Funding is from R, & R, account ~44~-5178-5~6-61.85, Lake Ida Road Line Relocation.557.110.00 Project No. 91-003.2 (budget transfer attached)and 334-4144-572-63.31. East Lake Ida Beau~ificatioD/Lands~aping 53.444.50 ORDINANCE/RESOLUTION REQUIRED: YES'%RAFT ATTACHED YES~]~' Recommendation: Staff recomme~ds~oroval ~~arac~t Addition. 1 7- Department head slgnature:C.~ Dete~ination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available~/N~ Funding alternatives ~/~ {if applicable) Account No. & Description~P~77~-~-3~/~q~/~ Account Balance ~/,~95~ City Manager Review: Approved for agenda: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager FRO M: Rich ar dC. H as ko, Asst. City Engineer[/9/~' DATE: June 14, 1996 SUBJECT: Lake Ida Road/N.E. 4th Street Widening Contract Addition Project No. 91-003.2 During the course of construction of the subject project, the City was notified by the County's contractor that the existing 6" water main in the N.E. 4th Street right-of-way, between Swinton Ave. and N.E. 3rd Ave., was very shallow and would hinder the roadway construction unless it was relocated. Site inspection by City staff verified that the main in that area is 12" to 18" deep and will conflict with roadway con~tmction. Aggravating the situation is the fact that service taps on the existing cast iron main were made vertically on the top of the main, thereby reducing the cover on the pipe even more. We have received a total cost of $46,790.00 from Smith & Company, Inc., the County's contractor, for replacing the 940' line segment with 8" ductile iron from Swinton Ave. easterly to the project construction limit of the alley, between N.E. 2nd Ave. and N.E. 3rd Ave. We are recommending this upgrade rather than adjusting the existing main, since the existing main has lead filled joints, which can cause higher levels of lead in the potable water system. We are recommending the use of ductile iron pipe, because the water main is under the roadway for its entire length. In addition, supplementary construction scope has been added to the project, between Congress Ave. and Swinton Ave., to accommodate median irrigation requirements and reinforcement of sanitary sewer lines at storm drainage crossings using ductile iron pipe. Total cost for these required additions is $13,764.50. The total contract addition for the water main upgrade east of Swinton Ave., and supplementary requirements to the west is $60,554.50. Funding is from R. & R. account #442-5178-536-61.85, Lake Ida Line Relocation, (budget transfer attached), $57,110.00 and 334-4144-572,63.31, East Lake Ida Beautiful/Landscaping $3444.50. Please place this item on the June 18 Commission Agenda for consideration by City Commission. DH:mm cc: William H. Greenwood, Dir. of Environmental Services File: Project No. 91-003.2 (D) MEMO611.DOC mith & June 6,1996 Mr. Robert Phillips City of Delray Beach 434 S. Swinton Avenue ,~ \ Delray Beach, Florida 33444 Re: Lake Ida Road S.C.I. Project No. 95513 8" DIP East of N.E. 2nd Avenue 8" Water Main Replacement Dear Bob: Our price to install the 8' DIP east of N.E. 2nd Avenue is as follows: 1. 8" CL52 DIP 200 If @ 24.00 - $ 4,800.00 2. 6" CL52 DIP 10 If @ 20.00 = 200.00 3. 8" RS Gate Valve 2 ea@ 550.00 = 1,100.00 4. 6" RD Gate Valve 1 ea@ 450.00 = 450.00 5. Fittings 1 Is @ 1,640.00 = 1,640.00 6. Sample Points 2 ea @ 150.00 - 300.00 7. Double Service 1 ea@ 520.00: 520.00 8. Connections 2 ea@ 1,200.00 = 2,400.00 9. 6" Line Stop 2 ea@ 2,890.00: 5,780.00 10. Layout & Asbuilts 1 Is @ 800.00: 800.00 TOTAL $17,990.00 The plan does not indicate how the building on the southeast comer of Lake Ida and N.E. 2nd Avenue is connected to service, so no provision was made to reconnect this building. 1200 Weston Road, 2nd Floor · Weston, FL 33326 · (954) 364-4440 · Fax (954) 364-4449 Page 2 June 6, 1996 Mr. Robed Phillips Our price to furnish and install the 8" DIP from Swinton Avenue to N.E. 2nd Avenue is as follows: 1. 8" CL52 DIP 740 If @ 24.00-- $ 17,760.00 2. 10 x 8 Tap Sleeve & Valve Iea@ 2,200.00 - 2,200.00 3. 8" RS Gate Valve 4 ea@ 550.00 -- 2,200.00 4. Fill/Flush Connection 2 ea@ 475.00 -- 950.00 5. Sample Points 3 ea@ 150.00 = 450.00 6. Reconnect Services4 ea@ 300.00 = 1,200.00 7. New Services 3 ea@ 480.00 - 1,440.00 8. Connection Iea@ 1,200.00 - 1,200.00 9. Layout & Asbuilts 1 Is @ 1,400.00 = 1,400.00 TOTAL $ 28,800.00 Please review these prices and advise if you wish for us to proceed. Sincerely, SMITH & COMPANY, INC. Project Manager Utility Division WJS:jw JL~N-12-1996 08:00 SMITH & COMPANY, INC. 305 846 0905 P.02 mith & mpany J Mr. Robert Phillips City of Delray Beach 434 South Swinton Ave. Delray Beach, FL RE: Lake ida Road Summary of Additional Work Dear Bob: As requested the following is a summary of additional work required to date on Palm Beach County Project ~)502, Lake Ida Road. Item 1 - Increase water services from 1" to 1 1/2": 5 ~ $400.00 = $2,000.50 additional cost for services. Item 2 - Add 415 L.F. 4' P.V.C. irrigation sleeves ~ contract unit price of $8.30 = $3444.50. Item 3 - Remove and replace 8" clay sewer pipe with ductile iron pipe at all drainage crossings. 114 L.F. {~ $70.00 = $7980.00 Item 4 - Furnish and install double conflict box (gAB) to encompass 24" and 36" force mains a{ N.W. 3rd Avenue, $5400.00. This item should negate the need for two - J7T of ,ach. Item 5 - Proposed repla(~,rnent of existing 8' water main; $17,990.00 - East of N.E. 2nd Avenue $28,800.00 - N.E. 2nd to Swinton. If I can be of any further assistance, please contact me at your earliest convenience. Dave Bradley Manager Utility Division ~.....___..~ 120(} WOston Road, 2m:t Floor · Weston, 1PI, 88826 · (9i54) 584-'.'.'.0 * Fax f95'],1 8844449 TOTAL P. 02 FROM THE DESK OF: Barbara Garito Agenda Item No. ~ AGENDA REOUEST Date: June 13, 1996 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: June 18, 1996 Description of item (who, what, where, how much):Staff requests Commission approval of a contract addition for Golden Eaqle Contractors. Inc, in the amount of ~64.020.00 for construction of a 16" effluent reuse line across Atlantic Ave. at Bronson Ave. & Andrews Ave.. and construction of a 16" tapped connection to the SCRWTDB ocean outfall line, between the Atlantic Ave. ICWW Bridqe and Venetian Drive to accommodate a future barrier island reuse system. Fundinq is proposed from connection fees account #441-5181-536-63.90. Other Improvements (budget transfer attached). ORDINANCE/RESOLUTION REQUIRED: YE~DRAFT ATTACHED YES~ Recommendation: Staff recommends approval to avoid future construction within Atlantic Avenue..~.~_~~ ~ [ i Department head signature: . 6 ~ ~ 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:~NO Funding alternatives ~l~ ¢ ~ (if applicable) Account No. & Description~f- ~7~/- ~ L~. ~/~? [--~4~/37w~AF~? 07~ l~ City Manager Review: Approved for a~enda: ~NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG368613.DOC MEMOPJtND~ TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~'t SUBJECT: AGENDA ITEM # ~- - MEETING OF JUNE 18, 1996 CONTRACT ADDITION/GOLDEN EAGLE ENGINEERING CONTRACTORS, INC. DATE: JUNE 14, 1996 This is before the Commission to consider a contract addition in the amount of $64,020 and a two week time extension to Golden Eagle Engineering Contractors, Inc. for installation of piping within East Atlantic Avenue to be available for future connection to a proposed barrier island effluent reuse system. Direction to proceed with this additional work was given at the May 14th workshop. This contract addition includes construction of a 16 inch tapped connection to the existing ocean outfall line between the Atlantic Avenue bridge and Venetian Drive with valved stubs to the north and south rights-of-way of Atlantic Avenue. This connection will provide access to ocean outfall effluent from both sides of Atlantic Avenue without the need for future construction within the Atlantic Avenue pavement. In addition, a 16 inch main is proposed to cross Atlantic Avenue at Bronson and Andrews Avenues in order to have a reuse transmission main crossing available for future connection without disturbing Atlantic Avenue paving. Recommend approval of the contract addition to Golden Eagle Engineering Contractors, Inc. Funding is available from Connection Fees - Other Improvements (Account No. 441-5181--536- 63.90) through budget transfer from Connection Fees - Project Reserve (Account No. 441-5181-536-99.01). DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager .,~/ FROM: Richard C. Hasko, P.E. , Asst. City Engineer DATE: June 13, 1996 SUBJECT: East Atlantic Ave. Contract Addition ( P.N. 93-068) Provision for Effluent Release System ( P.N. 95-043) In accordance with direction received from City Commission at the May 21 Workshop Meeting, we have solicited figures from Golden Eagle Engineering Contractors, Inc., the contractor for the current East Atlantic Ave. Improvement Project, for installation of piping within East Atlantic Avenue for future connection to a proposed barrier island effluent reuse system. Scope for this contract addition includes construction of a 16" x 30" tap on the existing 30" ocean outfall line, between the Atlantic Ave. bridge and Venetian Dr. with valved 16" stubs to both north and south rights-of-way of Atlantic Ave. This connection will provide future access to ocean outfall effluent from both sides of Atlantic Ave. without the need for future construction within the Atlantic Ave. pavement. Cost for this work totals $45,950.00 (itemized proposal attached). In addition, a 16" main is proposed to cross Atlantic Ave. at Bronson Ave. and Andrews Ave. to provide a future reuse transmission main crossing available for connection without disturbing Atlantic Ave. paving. Cost for this crossing is $18,070.00 (itemized proposal attached). Total contract addition is $64,020.00 and will require a two week time extension for project completion. Funding for this addition is proposed from Connection Fees Account #441-5181-536-63.90, Other Improvements (budget transfer attached). Please place this item on the June 18 Agenda for consideration by City Commission. cc: William H. Greenwood, Dir. of Environmental Services File: Project No. 93-068 and Project No. 95-043 (A) CONAD613.DOC I I .--300 PR. & 200 PR. BURIED i/ TELEPHONE IN CONDUIT 1~ 500 PR. & 200 PR. BURIED -) I TELEPHONE EY,~Sll~ ~v,~ ................ I EXISTING CONCRETE POST-- r..^,~,',m~ ,,.,'vr..~nc,~u ~.~,r_~ ' SOUTHERN BELL . - / i\\l ~ -- -- / , . ,~'PLUS ; \ \ / I m ~ "% ~ ~ ------- ~ Exlm dl · 11..25' I Bi~o0 ^11.AN11¢ AV~NL~ ~7+00 ~ I 8+00 I' - ' - N.. - ' e-------~---'1 STA 7+4.2, 18' RTj STA 7+4-7, 16' RT I --.30" X 16" iT.S. & VALVE m '%)~" PLUG VALVi~- ~ ! ~ __,.__ ~x.~.~.~. ,_~., 1 . ~ 16" X 16" TEE ~.,m ..~'--~EFER '~0 F M CO TI All m B. O.W. I' ~ ~-x,s~-,,.,o OV~R.E^O L,.ES% .--ST~+~ ~RT--~~ ~ -L __ __ __ F.P.L (l'¥P) STA 7+4.2, 39' RT 16" PLUG ~ 0 EXIST. ,,, > / tu_J :iD o o ~ ~ o ~ o~ > z 0 ~ b z > MATCH EXISTING ._. , . ..:. '-. . POL :To REMAIN ~ ". .~ ~, ..-- .................. · ~,.:. '9 ............... -16+.~25.01 ...................................................... T.-'" 23.00 S~5A 7.7~ GUTTER (TYP) FLOW "-. , ', :]VIE ASPHALT : LINE ..:. : .EY &~ CONSTRUCT ,,,,, '-. ;RE'rE VALLEY ,~, .... . '.. ..: .-.'.,: "..'-."~ ': · .H. I I-' ..... :':Z'"'-I '" ':~'~''' I o I GOLDEN -- ENGR. CONTR, INC, ~_ ~// 6, 1996 Mr. Howard Wight, Construction Mgr. City of Delray Beach 434 S. Swinton Avenue Delray Beach, Florida 33444 RE: City of Delray Beach Project/East Atlantic Avenue Beautification (93-68) Item: Cost Breakdown For Water Line Extension Per Drawing & Details Provided (Ref: Sheet C16B of 25 & Pages 1/3 thru 3/3) Gentlemen: With respect to the above captioned project and item the following details our cost breakdown for specified items of work per the plan and drawings provided to us by the City of Delray for this extra work: 1) Maintenance of Traffic 1 LS @ $ 1,500.00 = $ 1,500.00 2) 30" X 16" Tapping Sleeve & Valve 1 EA @ $ 16,500.00 = 16,500.00 3) 16" Plug Valves 2 EA @ $ 4,500.00 = 9,000.00 4) 16" X 16" Tee 1 EA @ $ 1,900.00 = 1,900.00 5) 16" C-900 Pipe 90 LF @ $ 65.00 = 5,850.00 6) 16" Plugs 2 EA @ $ 775.00 = 1,550.00 7) 16" Spool Piece 1 EA @ $ 975.00 = 975.00 8) Testing 1 LS @ $ 300.00 = 300.00 9) 16" - 90 degree 1 EA @ 1,200.00 = 1 200.00 10) Sub-total Costs: = $38,775.00 11) Plus Contractors Overhead/Profit/Administrative/Bond M.U.: = 7,175.00 12) Total Costs Per This Detailed Breakdown: = ~45,950.00 ..... In addition to the above detailed cost breakdown for this extra work, please be advised that we will require one weeks additional time be added to the original contract time for allowance for acquisition of materials, scheduling and performance of this extra work. Maintenance of traffic items and street repairs, if needed, will be paid at contract prices. Please review this matter at your earliest possible convenience as we would need to schedule this work in the immediate future. HC/hs CC: Records/Sil/File/Contract Time/Acctg Fax'd & Mailed 1~02NORTHWEST33RDSTREET-POMPANOBEACH. FLORIDA3~064 (~05) 972-6556--FAX(305)974-39B2 ENGR, CONTR, INC. ~__ ~ Mr. Howard Wight Construction Manager City of Delray Beach 434 S. Swinton Avenue Delray Beach, Florida 33444 RE: City of Delray Beach Project/East Atlantic Avenue Beautification (93-68) ITEM: Cost Breakdown For Water Line Work "Bronson Avenue" Per City's Request Gentlemen: With respect to the above captioned project and item the following details our cost breakdown for specified items of work per the plan and drawings provided by the City of Delray Beach for this extra work: 1) 16" C-900 Pipe 140 LF @ ~ 65.00 = $ 9,100.00 2) 16" - 45 degree 2 EA @ $ 1,250.00 = 2,500.00 3) 16" Plugs 2 EA @ $ 775.00 = 1,550.00 4) Pressure Test 1 LS @ $ 600.00 = 600.00 5) Maintenance of Traffic 1 LS @ $ 1,500.00 = _. 1,500.00 6) Sub-total Costs: = $ 15,250.00 7) Plus Contractors Overhead/Profit/Administrative/Bond M.U.: = 8) Total Costs Per This Detailed Breakdown: = $ 18,070.00 ..... In addition to the above detailed cost breakdown for this extra work, please be advised that we will require one weeks additional time be added to the original contract time for allowance for acquisition of materials, scheduling and performance of this extra work. Maintenance of traffic items and street repairs, if needed, will be paid at contract prices. Please review this matter at your earliest possible convenience as we would need to schedule this work in the immediate future. JUN .C/hs " CC: Records/Sil/File/Contract Time/Acctg Fax'd & Mailed 1302 NORTHWEST 33RD STREET- POMPANO BEACH. FLORIDA 33064 (305) 972-6556 -- FAX (305) 974-3982 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~.~f SUBJECT: AGENDA ITEM # ~ ~-' - MEETING OF JUNE 18, 1996 CONTRACT ADDITION (C.O. #1)/SUNSHINE PAINTING DATE: JUNE 14, 1996 This is before the Commission to consider Contract Addition (C.O. #1) in the amount of $187,265.96 and 150 additional calendar days to the contract with Sunshine Painting. The original contract provided for filter rehabilitation and for the removal and installation of filter media for filters 1, 2, 7, and 8. This contract addition is for adding the remaining four filters (Nos. 3 - 6). The work is being proposed at this time to take advantage of existing competitive contract unit pricing and to avoid remobili- zation costs of rebidding and utilizing another contractor. All unit prices of the original contract apply to the work included in this contract addition with the exception of the removal and installation of filter media. The price increased as a result of the additional labor and equipment required to perform the work on the added filters due to their location as compared with the location of the original filters. The contract addition also provides for additional pro-rata costs (2 1/2 percent) for the performance bond premium based on the adjusted contract amount, and for 150 additional calendar days to the contract time. Funding is available from Media Replacement - Water Treatment Plant (Account No. 442-5178-536-61.46) through budget transfer in the amount of $187,500 from Renewal and Replacement - Intracoastal Crossing (Account No. 441-5178-536- 61.36). Recommend approval of Contract Addition (C.O. No. 1) to Sunshine Painting for filter rehabilitation and media replacement for four filters at the Water Treatment Plan. Agenda Item No. ~ AGENDA REOUEST Date: June 11, 1996 Request to be placed on: X Regular Agenda __ Special Agenda __ Workshop Agenda When: June 18, 1996 Description of item (who, what, where, how much): Contract Addition (C.O. #1) to CEM Enterprises. Inc. dba Sunshine Painting for the Filter Rehabilitation and Media Replacement (Project No. 94-75). The original contract provided for filter rehabilitation and media replacement for filters No. 1. 2. 7 and 8 at the Water Treatment Plant. This Contract Addition is for adding the remaining filters 3-6 to this Contract. The work on these filters is proposed at this time to take advantage of existing competitive Contract unit pricing and to avoid the remobilization costs of rebidding and utilizing another contractor. The amount of the Contract Addition (C.O. #1). is an add of ~187.265.96. Funding is from Acct. No. 442-5178-536-61.46 (Media Replacement - WTP) as transferred from Acct. No. 442-5178-536-61.63 (Intracoastal Crossing Replacement). Studies for the Intracoastal Crossings are not complete: monies for filter rehabilitation is programmed for future fiscal periods and will be transferred back to the Intracoastal account when studies are complete and the rehabilitation funds are available. ORDINANCE/RESOLUTION REQUIRED: ~v YESZ O DRAFT ATTACHED YE Recommendation: Commission to app e Contract Addition (C.O. No. to CEM Enterprises. Inc. dba Sunshin~ Painting, Department head signature: .~~ ~//~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available:~O Funding alternatives ~[~ (if applicable) Account No. & Description~/7~- Account Balance ~/~Dff~9, City Manager Review: Approved for agenda: Hold ~nt±l: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved Memorandum To: David T. Harden, City Manager From: William H__G~g!~nwood, Dir of Environmental Services Date: June 11, 1996 Re: Contract Addition (C. O. No. 1) , Filter Rehabilitation and Media Replacement (Project 94-75) Attached for Commission approval is an agenda request for a Contract Addition (C.O. #1) to CEM Enterprises, Inc. dba Sunshine Painting for the above referenced project. The original Contract provided for filter rehabilitation and media replacement for filters No. 1, 2, 7 and 8 at the Water Treatment Plant. This Contract Addition is for adding the remaining filters 3-6 to the Contract. The work on these filters is proposed at this time to take advadtage of existing competitive Contract unit pricing and to avoid the remobilization costs of rebidding and utilizing another contractor. Ail unit prices of the original Contract apply to the work included in this Contract Addition with the exception of Item No. 2 (Removal and Installation of Filter Media). Item No. 2 unit price increased from a lump sum amount of $46,400.00 to $64,160.00 to account for the additional labor and equipment required to perform the work on the added filters due to their location as compared with the location of the original filters. The Contract Addition also provides for additional pro-rata monies (2 1/2%) for Performance Bond premium based on the adjusted Contract amount;and 150 additional calendar days to the Contract time for execution of the work on filters 3-6. The amount of the Contract Addition (C. O. #1), is an add of $187,265.96. Funding is from Acct No. 442-5178-536-61.46 {Media Replacement - WTP) as transferred from Acct No. 442-5178-536- 61.63 {Intracoastal Crossing Replacement). Studies for the Intracoastal Crossings are not complete;monies for filter rehabilitation is programmed for future fiscal periods. Monies will be transferred back to the the Intracoastal account when studies are complete and the rehabilitation funds are available. CC: Howard Wight, Dep Dir Construction Dick Hasko, P.E., Assistant City Engineer File: 9475A CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE ORDER'NO. 1 PROJECT NO. 94-75 DATE: PROJECT TITLE: Filter Rehabilitation and Media Replacement TO CONTRACTOR: CEM Enterprises, Inc. dba Sunshine Painting 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: Ail amounts below are estimated totals from attached Schedules A and B attached. Final Contract amount will be based on actual measured quantities based on the Contract unit prices represented on Schedule A and B. Filters 1-2 and 7-8 Estimate Final Cost (Schedule 'A') $190,371.50 Addition of Filters 3-6 (Schedule 'B') $223,184.00 Original Contract 7~mount (Schedule 'A' ($230,777.00) Subtotal $182,698.50 Additional Bond Premium (2.5% X $182,698.50) $ 4,567.46 Total Change Order #1 $187,265.96 SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $ 230,777.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 0.00 COST OF CONSTRUCTION CHANGES THIS ORDER $ 187,265.96 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $ 418,042.96 PER CENT INCREASE THIS CHANGE ORDER +77.7 % TOTAL PER CENT INCREASE TO DATE +77.7 % INCREASE IN CONTRACT TIME FOR THIS CHANGE ORDER 150 CALENDAR DAYS New Completion dates are: Substantial Completion is September 25, 1996 Final Completion is October 25, 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. for CEM Enterprises, Inc. dba Sunshine Painting. (SEAL) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding SourCe 442-5178-536-61.46 (Media Replacement - WTP) transferred from 442-5178- 536-61.36 (Intracoastal Crossing Replacement) DELRAY BEACH, FLORIDA RECOMMEND: By: William H. Greenwood, David T. Harden, City Manager Dir of Environmental Services ATTEST: APPROVED: By: City Attorney City Clerk MAY-22-96 WED 1'59 PM CITY OF DELRAY BEACH WTP FAX NO, 407 243 7316 P. 1 SUNSHINE PAINTING An Enterprlee of C.E.M. Emer~rlse$, Inc. 4907 Carder Rd., Unit *4 / Ortltndo, FL 828'10 ~ " May 16, 1996 City of Delray Beach Attn: Howard Wrisht Environmental Services Dept 434 South Swlnton Ave Delr~y Beach; 'FL 33.~44 .. , . RE: DELtLAY BEACH FILTER IkEHABILITATION ADD FILTERS 3 THROUGH 6 Mr. Wright: In reference to the above project, it is my understanding that the City is goin$ to add the additional four flitters for the inlcrease of $4,440.00 per filter; for removal and installation of filter media. ( / f/~n ~ ~ Please confirm this as soon as possible so we may secure the media at the ~m'ent pri~e. If you have any questions, please give me a call at (407) 298-9148. Thank you, ,/ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~?~'1 SUBJECT: AGENDA ITEM # q~. - REGUI2tR MEETING OF JUNE 18, 1996 APPOINTMENT TO THE CODE ENFORCEMENT BOARD DATE: JUNE 11, 1996 At the June 4th regular meeting, Barbara Holden was appointed as a regular member (architect position) to the Code Enforcement Board to fill an unexpired term ending Janu_ary, 1998. She had been serving as an alternate member. In view of this, a vacancy has been created for an alternate member (layperson) to fill Ms. Holden's unexpired term. Members of the Code Enforcement Board must be residents of the City. Appointments to beth regular and alternate member positions shall be on the basis of experience or interest in the fields of zoning and building control. Applications have been received from the following: Martin Bellsey Sidney Soloway Anthony Veltri Stanley Watsky A check for outstanding municipal liens and/or cede violations has been conducted. There are none. The appointment will be made by Commissioner RaD~olph (Seat #4). Recommend appointment of an alternate member (layperson) to the Code Enforcement Board to fill an unexpired term ending January 13, 1999. ref: agmemo4 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FRDM: CITY MANAGER l~ll SUBJECT: AGENDA ITEM # ~L - REGULAR MEETING OF JUNE 18, 1996 APPOINTMENT TO THE CIVIL SERVICE BOARD DATE: JUNE 11, 1996 The term for Wilbur Chaney, regular member, will expire on July 1, 1996. Mr. Chaney is not eligible for reappointment since he has served two full successive terms. The term is for two years, ending July 1, 1998. According to the Civil Service Act, there are to be five regular members on the Civil Service Board, three of which are to be of different vocations or vocational backgrounds, not employed by the City in any capacity, and appointed by the City Commission. Two regular members are elected by eligible City employees. In addition, there are two alternate members. The appointee need not be a resident, property owner or business owner within the City. The following individuals have submitted applications: Donald Allgrove Sally Antonelli Martin Frost Melvin Hirth Murray Kalish Arthur King (currently serving on Board of Construction Appeals ) Leo Koppman Morris Weintraub A check for code violations and/or municipal liens was conducted. None were found. The appointment will be made by Commissioner Egan (Seat #2), having been postponed from the June 4th meeting. Recommend appointment of a regular member to the Civil Service Board for a two year term ending July 1, 1998. ref: agmemo6 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS SUBJECT: AGENDA ITEM # ~ ~ - REGULAR MEETING OF JUNE 18, 1996 APPOINTMENT TO POLICE AND FIRE BOARD OF TRUSTEES DATE: JUNE 11, 1996 The term for Robert B. Lees will expire on June 30, 1996. Mr. Lees has served two full successive terms on the board and is not eligible for reappointment. The term is for two (2) years, beginning July 1, 1996 through June 30, 1998. Pursuant to Section 33.65(A)(2) of the City Code, two public members of the Board of Trustees are appointed by the City Commission. Prospective appointees need not be a resident, property owner or business owner within the City. The appointee must take an oath of office. The following individuals have sutanitted applications: Melvin Hirth Robert Levitt A check for code violations and/or municipal liens was conducted. None were found. The appointment will be made by Commissioner Kiselewski (Seat #1). Recommend appointment of a member to the Police and Fire Board of Trustees for a two year term eD~ling June 30, 1998. ref:agmemo5 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~t'/i CONVENTION DATE: JUNE 11, 1996 The 70thAnnual Convention of the Florida League of Cities will be held August 8-10, 1996, at the Boca Raton Resort & Club. General policy development is one of the primary purposes of the annual convention. It provides an opportunity to focus attention on municipal home rule and prepare a positiveprogram to strengthen cities throughout Florida. The League encourages each member city to send as many delegates as possible to the convention, and also requests that each city designate one of its officials to cast votes at the annual business session. League by-laws require that each city select one person to serve as the city's voting delegate. Recommend designation of a voting delegate to cast votes on behalf of Delray Beach at the annual business session of the Florida League of Cities. ref:agmemo8 FLORIDA LEAGUE OF CITIES INC. Memorandum TO: City Managers/City Clerks o~/~ - FROM: Michael Sittig, Executive Direct DATE: June 7, 1996 SUBJECT: 70th Annual Convention - Technology: We 7l Take You There VOTR4G DELEGATE AND RESOLUTIGN iN7Oi'~MATIGN August 8 - 10, 1996 - Boca Raton Resort & Club As you know, the Florida League of Cities' Annual Convention will be held at the Boca Raton Resort & Club on August 8-10. This year's theme, Technology: We'll Take You There, will provide valuable educational opportunities to help Florida's city officials serve their citizenry more effectively. It is important that each city designate one person to be the voting delegate. Policy development, election of League leadership and adoption of resolutions are undertaken during the business meeting. One official from each city will make decisions that determine the direction of the League. Registration materials have already been sent to each city. Call us if you need more. We have attached the procedures that your city should follow for presenting resolutions to the League membership. Should you have any questions or need additional information, please feel free to call the League at Suncom 278-5331 or 1-800-342-8112. MS:sg Attachments: Form Designating Voting Delegate Procedures for Submitting Convention Resolutions 201 West Park Avenue · P.O. Box 1757 · Tallahassee, Florida 32302-1757 · (904) 222-9684 · Suncom 278-5331 Procedures for Submitting Resolutions 70th Annual Convention Florida League of Cities, Inc. August 8-10, 1996 Boca Raton, Florida In order to fairly systematize the method of presenting resolutions to the League membership, the following procedures have been instituted: (1) Proposed resolutions must be submitted in writing, to be received in the League office a minimum of 30 days prior to the first day of the annual convention. (2) Proposed resolutions will be rewritten for proper form, duplicated by the League office and distributed to members of the Resolutions Committee at least 15 days prior to the first day of the annual convention. (Whenever possible, multiple resolutions on a similar issue will be rewritten to encompass the essential s~.~bject n3atter in a single resol~tion with a listing of original proposers.) (3) Proposed resolutions may be submitted directly to the Resolutions Committee at the convention; however, a favorable two-thirds vote of the committee will be necessary to consider such resolutions. (4) Proposed resolutions may be submitted directly to the business session of the convention without prior committee approval by a vote of two-thirds of the members present. In addition, a favorable weighted vote of a majority of members present will be required for adoption. (5) Proposed resolutions relating to state legislation will be referred to the appropriate standing policy committee. Such proposals will not be considered by the Resolutions Committee at the convention; however, all state legislative issues will be considered by the standing policy committees and the Legislative Committee prior to consideration by the membership at the annual Legislative Conference each fall. At that time, a state Legislative Policy Statement will be adopted. Cities unable to formally adopt a resolution 30 days prior to the first day of the convention may submit a letter to the League office indicating that their city is considering the adoption of a resolution, outlining the subject thereof in as much detail as possible, and this letter will be forwarded to the Resolutions Committee for consideration in anticipation of receipt of the formal resolution. IMPORTANT DATES Juue 7 Jul,~ 3o Notice to Local League Presidents and Municipal Resolutions Mailed to Resolutions Associations Requesting Nominees Committee to the Resolutions Committee August 8 July 1 League Standing Committee Meetings Appointment of Resolutions Committee Members Resolutions Committee Meeting Voting Delegates Registration July 8 Deadline for Submitting Resolutions to the August 10 League Office Immediately Following Luncheon - Pick Up Voting Delegate Credentials Followed by Annual Business Session [IT¥ OF I)ELRI:I¥ BEI:IgH ~ CITY CLERK 7°° ,.w. ~st Av~,uE · D~L,^Y .~^0~, FLO,,D^ 334~ · 40,/~3-,000 AIl-~caCity 993 June 21, 1996 Ms. Gall Dennard Florida League of Cities, Inc. P.O. Box 1757 Tallahassee, FL 32302-1757 Re: Designation of Voting Delegate Please be advised that Commissioner Kenneth C. Ellingsworth has been selected by the Delray Beach City Commission to serve as the City's voting delegate at the 70th Annual Convention of the Florida League of Cities, Inc., to be held August 8-10, 1996, at Boca Raton. As requested, the Designation of Voting Delegate form is enclosed. Should you have any questions, please do not hesitate to contact me at 561/243-7050. Sincerely, Alison MacGregor Harty City Clerk aMH/m Enclosure cc: Commissioner Kenneth C. Ellingsworth David T. Harden, City Manager THE EFFORT ALWAYS MATTERS Printed on Recycled Pal)er 70th Annual Convention Florida League of Cities, Inc. August 8-10, 1996 Boca Raton, Florida It is important that each member city sending delegates to the Annual Convention of the Florida League of Cities, designate one of their officials to cast their votes at the Annual Business Session. League By-Laws require that each dty select one person to serve as the city's voting delegate. Please fill out this form and remm it to the League office so that your voting delegate may be properly identified. Desii~natiun of Voting Delegate Name ofVoting Delegate: Kenneth C. Ellingsworth Title: City Commissioner City off Delray Beach AUTHORIZED BY: JAY ALPERIN, MAYOR Tire Return form to: Gail Dennard Florida League of Cities, Inc. Post Office Box 1757 Tallahassee, FL 32302-1757 MEMORANDUM TO: MAYOR AND CITY CC~4MISSIONERS SUBJECT: AGENDA ITEM # ~O - REGULAR MEETING OF JUNE 18, 1996 RESOLUTION NO. 53-96/SCHOOL CC~C~ ISSUE DATE: JUNE 14, 1996 Attached is a request from the Municipal League for support of a resolution to adopt the League's position regarding the School Concurrency Issue. The position is set forth in the attachment to the resolution (Exhibit "A"). The Municipal League is asking municipalities to take action prior to the School Board meeting scheduled for July 8th. B~commend consideration of Resolution No. 53-96. ref: agmemo 16 88-1~-B8 14:Bq P. 8. CO. MUNICIPAL LERSUE 0q4 P01×08 ~/~ Palm Beach gounU MU NIgIPAL L~AOUE MEMORANDUM Attached please Fred a sample Resolution that has been constructed by the Palm Beach County Mtmicipal Leasue resardin8 thc School Concurency Issue. Your city is encourased to adopt this Resolution which endorses the LeaBue'$ position paper date June 4, 1996 pertaining to the School Concurrency Issue. If any city requires miplanation, c{ati~cation or a presentatio, please contact the LeaBue's office at (561) 355-4484 at ! , I RESOLUTION NO. 53-96 A RESOLUTION OF THE CITY C(IMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING THE POSITION OF THE PALM BEACH COUNTY MUNICIPAL LEA~/JE, INC. WITH REGARD TO THE SCHOOL CONC~ ISSUE; REQUESTING THAT EACH AND EVERY OTHER MUNICIPALITY IN PALM BEACH COUNTY, THE BOARD OF COUNTY COMMISSI~RS AND THE PALM BEACH COUNTY SCHOOL BOARD ADOPT THE SAME POSITION IN ORDER THAT WE MAY ALL WORK TOGETHER TOWARD ACHIEVING QUALITY EDUCATION IN PALM BEACH COUNTY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the Palm Beach County School Board, the Board of County Commissioners of Palm Beach County and the municipal governments of Palm Beach County desire to work together in order to relieve overcrowding of our schools and to provide the best quality of education to all students within the County; and WHEREAS, in order to work together to achieve quality education and to prevent divisiveness among the numerous entities involved in long term planning for education, the City Commission of the City of Delray Beach desires to adopt the position recently set forth by the Palm Beach County Municipal League, Inc. with regard to the school concurrency issue as this position represents a workable compromise solution for the benefit of all. 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 adopts the position recently set forth by the Palm Beach County Municipal League, Inc. with regard to school concurrency which is comprised of eleven ( 11 ) pages and is attached hereto as Exhibit "A". Section 2. That the City Commission of the City of Delray Beach respectfully requests that each and every other municipality within Palm Beach County as well as the School Board of Palm Beach County and the Board of County Commissioners adopt this same position in order that we may all work together in a productive manner. Section 3. That the City Clerk is hereby authorized to suhnit this Resolution to all municipalities, the Board of County Commissioners of Palm Beach County and the Palm Beach County School Board. PASSED AND ADOPTED in regular session on this the 18th day of June , 1996. SENT BY:Xerox Telecopier 7021 ; 6-14-96 ; 13:00 EXHIBIT "A" to Resolution No. 53-96 Palm I eatb County MUNICIPAL LEAGUE P.O. BOX 1989, GOVERNMENTAL CENTER, WEST PALM BEACH, FLORIC~A June 4, 1996 Palm Beach County Commission 301 N. Olive Avenue West Palm Beach, Fl. 33401 Palm Beach County School Board 3320 Forest Hill Boulevard West Palm Beach, Fl. 33406 Re: School Concurrency Program Dear Commissioners and School Board Member~: Thank you for invitin$ the Palm Beach County Municipal League to participate in thc process to find a solution to the school overcrowding problem. All the municipalities are concerned over the problem of school crowdin$ and are extremely interested in improving thc educational experiences of'all of our children. We feel that Commissioner Marcus~ Board Member Oleason and the entire task force should be applauded for their tireless work in trying to come up with a solution to the school crowding problem. The Task Force was a IFeat success in bringing divergent groups to the table and identifying various options for address/ng the overcrowding problem. As we have reviewed the proposed .school concurrency packagc prepared by thc Task Force, we £nd much that we can support. The proposed school concurrency package proposal essentially has three components - Financing" Planning, and Regulating. The financin$ component addresses both the funding to eliminate the current backlog so that the school board can catch up with school' capacity demand and the financing to fund future growth once the school board ha~ caught up. The plannin8 component addresses the requirement t'or the school board to prepare and adhere to a business plan for spendin$_the money raised to eliminate the back,10S and for fundinl~ future capacity needs along with more coordinated planning between the school board and local governments. The regulato~ component addresses the transfer of'local decision making to the County and School Board based on the avitilability of school capacity. While all three components are not complete, the Municipal League can support the proposals on financin$ and planning, but has serious concerns about the resulatory component of' thc proposal. Each component will be addressed in more detail below. Page 1 of 11 SENT BY:Xerox Telecopier 7021 ; 6-14-96 ; 13:00 ; ~ +407243718§;~ 2 June 4, 1996 Pase 2 Financing Component Thc proposal for fimmcin$ the catchup portion of the school capacity problem is a one cent sales tax. The Municipal League is on record supporting a one cent sales tax as a ftnancing vehicle for an acceptable program of' addressing the school crowdin8 issue. Assuming the Leasue's concerns raised elsewhere in this letter are addressed, the League continues to support the one cent sales tax. There is currently no concrete proposal for funding school capacity once the sales tax revenue ends. Essentially, the school board staiftold us at the last workshop that ifa portion of operating expenses could be removed from the capital budset, there would be enough capital dollars to fund capacity for new growth and that the school board would have to work on this durin$ the next seven years. Lt' there is to be a regulatory component to this program, that answer is unacceptable. Continued fundin8 aRer the end of the sales tax is crucial. The school boa, rd needs to make a binding commitment on how new capacity wi]] be funded after the sales tax Planning Component This component addresses both the bue~ness plan for the school board and the increased coordination of planning between the school board and local govenunents. Business Plan The School Board needs to prepare a business plan that demonstrates how the School Board will eliminate the capadty shortfall u 'tdiz/n8 thc new funding source over the next seven years and how the School Board will prevent future overcrowdinS beyond that seven year period. This concept is extremely important, and the Municipal Leasue believes that any new funding source should be tied to a requirement that the school board enga&e in this type of business pieing. The concurrency program outlLned by the task force requites that the school board adopt a five year capital facilities pros;ram and update it yearly with the addition cfa new year. Since it is projected to take seven years to c~tch up, this business plan should include a capital fncilitles program that covers the seven years needed to catch up, not just the five year proa;ram currently proposed. Also, this plan should include identi~cation of the lundin8 neceasm7 for future capacity needs after the initial funding source expire~. Under the current proposal, this is leR for determination in the future. The task force proposal creates a five year business plan by requirin& the development cfa five year capital facilities plan by the School Board. The School Board's capital proartm would be adopted in the County's comprehensive plan, which is required it'there is a regulatory program. Exhibit "A" to Res. #53-96 Page 2 of 11 SENT BY:Xerox Telecopier 7021 ; 6-14L9§ ; 13:01 June 4, 1996 Page 3 The adoption of a business plan is avmy positive benefit. However, there arc other ways to ensure the development of a bindin8 business plan by the School Board without imposin~ a regulatory program. For example, the same type of business plarmin~ could be required throuih the intedocal agreement that authorizes the use of the sales tax for school construction. Coordinated Planning State law requires the coordinated planninS between the School Board and all local $ovemments. The proposed concurrency program utilizes a regulatory program to provide the School Board with a method of'trackins new development approvals. However, existins programs already serve the same purpose. For example, through thc Comprehensive Plan Amendment Coordinated Review lnterlocal Agreement, the School Board r~ceives all comprehensive plan amendments fi.om all rmmicipalities and the County prior to the transmittal hearing. Thus, thc School Board is notified of planned new development prior to approval of the comprehensive plan amendment for that development and the School Board has the opportunity to comment on the plan arne~dment prior to thc local sovenunent transmitting the amendment to thc state. Many local 8ovemments now notify the School Board ofl~ndin$ zoninl~ applications and provide the School Board with the opportunity to comment on them. Ii'more notification is needed, the County could provide the School Board with notice of ali new residential development proposed anywhere in the County throush its implementation of thc Traffic Performance Standards Ordinance. Thc County is notified of all proposed development prior to approval, and the County could certainly notify the School Board at the time it receives notification. If that method is not acceptable, thc School Board could request this information from the individual local governments that are not currently providin8 it as part of thc intergovernmental coordination process required by Chapter 163, Florida Statutes. All local governments and the School Board are required to enter into sn Interlocal or other A~reeraent on a joint process for collaborative planning. Althou6h thc proposed Interlocal Agrc~umt bctween the County ~md the School Board meets this requirement for thc County md the School Board, it docs not ~ the requirement that the School Board enter into this type of Agreement with each municipality. Since the School Board still must enter into aSremnents with all the municipalities, any additional coordination requested by the School Board could be addressed in those asreements. Coordinated planning, which is what the Department of Community Affairs (DCA) encouraged ~s thc primary method to address school overcrowdin$ in its April 29, 1996 letter, can be accomplished without a reSul~ory program. Regulato~ Component The Municipal League continucs to have serious concerns over the proposed rcgulatory Exhibit "A" to Res. 953-96 Page 3 of 11 SENT BY:Xerox Telecop£er 7021 ; 8-14-86 ; 13:02 ; ~ +40724371§6;~ 4 June 4, ]996 Page 4 component to thc concurrency program. The League has continuously voiced its concerns about the effectiveness of the regulatory progr~n on reducing school overcrowdin8 and about the lack of data on the impacts of this regulatory proposal. Prior to proposir~ any regulatory program, the County Commission and School Board should fully address the followin~ questions. All of' these issues should be satisfactorily resolved by ali affected parties prior to going forward with any regulatory program. WHAT IS THE REGULATORY COMPONENT DESIGNF~ TO ACCOMPLISH AND DOES IT ACCOMPLISH ITS STATED GOALS? The County Commission and School Board should clearly idcntif~ what that regulatory program is desisned to accomplish and should evaluate the positive and negative impacts of the program. To date, this has not been done. As shown earlier in this letter, a program of'providing funds for school construction tied to an enforceable business plan by the School Board to guarantee the proper use of thc funds nad a coordinated planning program between the School Board and all local governments in the County can all be accomplished without a regulatory program. Therefore, it is necessary to identify what additional benefit is accomplished by havins a program whereby the County and School Board regulate development approvals countywide. It must be demonstraied that this benefit outwcishs any costs or uncertainty that would be created by the program prior to the Municipal League agreeing to support this part of the program. The stated l~Oal ofthe regulatory program is to prevent the future overcrowdin8 of schools. However, based on the information that has been provided, this program will not accomplish that goal. Concurren~ Will Not Prevent Future Overcrowding of Schools The School Board is projecting 'd~ 5,000 new students will be added to the school system each year. The School Board staff' hsd previously contended that 80% of the new school growth yearly conms from existing units and 20% comes fi.om new development. More recently, a School Board's consultant eslimates that the split for new students is 50O~4 fi'om exisling units and 50% fi.om new units. Any new students generated from existing units would not be subject to concurrency. Data provided to the Task Force by the County Planning Department establishes that 80°4 of all building permits issued yearly come from vested units. These vested units would not be subject to school concurrency. The following tablo illustrates the impact of' school concurrency on school crowding The %'s indicate percentages of the 5,000 new students generated yearly from existing units and new units. Exhibit "A" to Res. #53-96 Page 4 of 11 SENT BY:Xerox Telecopier 7021 ; 6-14L86 ; 13:02 ; ~ +40724371§6;# 5 June 4, 1996 Page $ 80%Existlng Unit~/ 50%Existing Units/ 20°,4 New Units 5~ New Unit~ .-_ Stud~ts From Existing Units Not Subject to Concurrency 4,000 2,500 Stud~ts From New Units - Vested Not Subject to Concurrency SO0 2,000 Students Potentially Kept Out of School System by Concurrency 200 500 Thus, if no new development approvab are granted countywide because of'school concurrency, 4,S00 to 4,800 of the S,000 new students generated yearly would still be added to the school system. Since it is assumed that some new development would be approved even with school concurrency, the actual impaci of'a regulatory program on school overcrowdin~ will be even less than indicated above, Thercfore, it appears that the regulatory component will have a negligible impact on reducing school overcrowding. However, the cogs of achieving these negligible benefits cauld be great. Lack of Data on Impacts of Proposed Regulatory Program While the proposed regulatory program would have a negligible impact on reducing school overcrowding, it could have very negative impacts on the ability of the municipalities ~d the County to implement development and redevelopment plans. The League has requested technical analysis on how concurrency would affect the Counts educational system and the economy. To da~e, no real data has becn provided on the basic ~asumptions, method~, data base used and results obutined regarding the impacts of concurrency on Palm Beach County over the next five to ten years. Prior to adoptin~ a whole new resulatory program, the County and School Board should at least analyze how concurrency would improve the educational system; how concurrency would affect redevelopment of our coastal cities; how coucurrency would effect county growth pauerns; and where concurrency would stop growth in the County during its implemen~tion. Until a real analysis showing that the positive benefits of the proposed regulatory program outweigh any negative conscquence~ thc League can not support thc proposed regulatory program. Depending on where and when new schools are built, certalll areas of"dle County could be in a development moratorium for a period ofyears. This could result in smell residential Exhibit "A" to Res. #53-96 Page 5 of 11 SENT DY:Xerox Telecopier 7021 ; §-1~9§ ; 13:03 ; ~ +4072437166;# June 4, I996 Page 6 projects being stopped, which could have serious consequences for the redevelopment of our coastal municipalities. For example, the City of West Palm Beach i-~ actively seeking to increase the number of people residing in the downtown area. This is essential for the implementation of the new Downtown Master Plan and furthers the County Comprehensive Plan goal of directing development to the eastern areas. It ha~ not been easy to attract new residents to downtowr~. If the City is fortunate enough to attract a fifty unit residential apartment project for downtown We~t Palm Beach and that project is denied based on school concurrency, the negative impacts upon the City's redevelopment efforts would be great. Yet the reduction in school crowding would be negligible. That project would generate a total ofaround 30 students over the next 20 years. The potential negative impacts of the proposed regulatory program have not been adequately evaluated and could potentially be severe. THE SCHOOL BOARD WILL CONTROL THE LOCATION AND TIMING OF DEVELOPMENT COUNTYWIDE. IS THIS AN APPROPRIATE ROLE FOR THE SCHOOL BOARD? Development that is otherwise consistent with adopted comprehensive plans would be delayed based on the availability of adequate school capacity. The School Board is the agency that controls the timing and location or'the construction of'new school capacity. Thus, the School Board will effectively have veto power over the implementation of adopted local comprehensive plans. Is this an appropriate role for the School Board? THE SCHOOL BOARD WILL BECOME A REG~TORY AGENCY. IS THIS AN APPROPRIATE ROLE FOR THE SCHOOL BOARD? Under the proposed program, the School Board will now be reviewing development applications. In addition, development will now be dependent upon the availability of school capacity and the elimination of school overcrowding. Sehool overcrowdin8 is relieved both through o'eation of'new school capacity and the assignment of students to maximize utilization of that capacity. Thus, the yearly development of both the school capital fecih'ties progr~ and the school attendance boundary assignments will now become components of that regulatory program. Because both will control where new development can occur, both will be subject to non-educational related pressures. In order to implement the regulato~T progrnm, new non- educational factors will have to be addressed by the School Board. Each area is discussed in more detail below. Exhibit "A" to Res. #53-96 Page 6 of 11 SENT DY:Xerox Telecopier 7021 ; 6-14-96 ; 13:04 ; ~ +4072437168;# ? lune 4, 1996 Page 7 School Capacity The School Board will have to provide enough capadty yearly to attain and maintain the adopted level of' service. The School Board will be under great pressure to allocate capital ftmds to new schools and capacity adding projects. Areas subject to development restriction will exert great pressure on the School Board to fund capacity improvements in those areas. The pressure to add capacity could have a negative impact on needed renovations and upgrades of existing schoo]s, including those in the coastal communities. At~er the seven year catch up period, enoush capacity is projected to be built to allow the schools in Palm Beach County to operate at a level of service of 110°4. More information on the attainability of this goal will be provided in the school plant survey presently being conducted. Until that survey is completed, we will not know if the 110% level of service is attainable. Ifit is not based on projected fundir~ the School Board will need to find additional revenues for capacity during the next seven years in order to attain the projected level of service. School Assignment The school assilp~mcnt issue is as sisnificant as the creation of new capacity in relieving school crowding and minimi?ing the impacts of any regulatory system. The projected level of service is ] 10%. This level of service is thc systemwide level of service - not the level of service for each school. At the last workshop, Marry Hodi~6m presented an example ofhow school concurrency would atfect the Acreage ama ofthe County. (See Tab 10, Workshop Binder) In his Acreage example, Mr. Hodgkins indicated that althoul~h the area currently has over 1,000 more students than permanent student stations, four new elementary schools would be constructed over the next seven years, re. suiting in enough capacity for the Acreage area to meet the 11 CNA level of service. From this aualysis, it was concluded that concurrency would not affect development in this area. This conclusion is only correct if capacity is equalized by school boundary assignment over the seven schools in Mr Hodgkins' example in the Acreage. Ii'capacity is not equalized, this area could be 8reafly impacted by concurrency. Usin~ Mr. Hodgkins' figures on capacity and students, it is possible that each of the four new schools could operate at 113% capacity and H.L. Johnson and Cypress Trails could operate at I 11% capacity and Loxahstchee could operate at 90% capacity. Even though tile area would operate at the adopted level of service, all but Loxahatchee would exceed the adopted level of service. A major portion of the Acreage/Royal Palm Beach area could be shut down for new development. This is not merely a hypothetical concern. The County School Systcm is ctm'ently operating at a systemwide level of service of 119°,4. There are eiShty (80) elementary schools. Enrollment at fifty (50) elementary schools currently exceeds thc ~istinS systemwide level of Exhibit "A" to Res. #53-96 Page 7 of 11 SENT BY:Xerox Telecopier 7021 ; 6-14Lg§ ; 13:04 ; ~ +407243716§;# June 4, 1996 Pase 8 service of 119%. On the other hsnd, fif[een (15) elementary schools have enrollments of less than 100% of the school's capacity. If a level of service was imposed today based on the current systemwide level of service of 119% (which is the proposed method of setting the level of service after seven years), development in large areas of the County would be precluded by concurrency due to this imbalance in school assignment. Therefore, the School Board should agree that it will adjust boundaries annually to equalize the utilL~tion of all the schools. The Department of Community Affairs (DCA) has also raised the issue of school assisnments. In the April 29, 1996 letter, DCA indicates that concurrency must be analyzed for achievebility and financial feasibility on a concurrency are~ by concurrency area basis. As proposed in the draft ordinance, a concurrency area would be the ex/sting assigned school and the next three closest schools. The School Board must ~iso a~'e to send the studeat~ generated from a project in that area to one of those four leh0ols so that the required geographic nexus for thc regulatory program is achieved, As attendance boundar/es change, so does the concurrency area, which means that the financial feasibility for attain/rig the level of service must be re-evaluated. The only way the level of serv/ce can be financially feasible for each concurrency area is for the School Board to make equalization of capacity utili=_~tion one of the hishest priorities in the annual boundary cycle. ARE THE SCHOOL BOARD, COUNTY COMMISSION AND MUNICIPALITIES PREPARED TO ASSUME THE POTENTIAL LIABILITY FOR REGULATORY TAKINGS OF PRIVATE PROPERTY? Since it will now be m regulatory agency, the School Bo~! may have liabil/ty for regulatory takings that may occur as a result of the proposal regulatory program. Decisions on where to build new capacity and on school boundary assignments will now affect the development potemi~ of property. Has the School Board adequately evaluated its potential liability for these activities? Since the County is proposed to be regulating development countyw/de based on the provision of infrastructure by the School Board, the County could have liability for regulatory takings baaed on tho decisions of the School Board for both capacity provision and school assignments. The present proposal does not give the County any say in school assignment decision~ and very Em/ted say in school capacity decisions. Y~t these decisions will determine the development potential of property. Has the County Commission adequately evaluated its potential liabRity for the~e mctivities? Even though the proposed program would be imposed on the munidpal/ties through a eha~ter amendment, the municipalities may still be required to amend their eomprehens/ve plan~ to implement the concurrency program. Ifthat is the case, the municipalities may have potential liability based on a county-imposed regulatory program that is dependent on school cap~-'ity and school &ssisnrnent decisions of the School Board. The munic/pdifies will have no input into those Exhibit "A" to Res. 53-96 Page 8 of 11 SENZ BY:Xerox Telecopier 7021 ; 6-14-96 ; 13:05 ; ~ +4072437166;~ 9 June 4, 1996 Page 9 decisions. WIrY IS AN INTERIM LEVEL OF SERVICE NECESSARY? The purpose and necessity for an interim level of service has not been demonstrated. The proposed interim level of service imposes a regulatory proEram during the "catch-up" period of seven years. However, the proposed sales tax provides enough money to build the capacity required to eliminate present overcrowding and provide for the new growth over the aeven years! If there is adequate Funding to build capacity for thc projected new growth, why is there a need to regulate that ~rowth? On the other hand, the proposed levels of service in years four throuBh seven have not been supported by any data and analysis showin8 the effect they would have on implementation of adopted comprehensive plans in the municipalities. The level of service proposals for years four throul~h seven have not been mmlyzed to determine their impacts on growth in the county, including their impacts on redevelopment in the coastal communities. Given that there is no need for a regulatory program during the first seven years since there are adequate funds to pay for the capacity required by growth during those ymlrs and the lack of data regardin8 the effect of the interim level of service, the Municipal League position of not supporting the imposition ora regulatory protp~tm during the catch up period through the proposed interim levels of service remains unchanged. MUNICIPAL LEAGUE POS1TION To stunmarize, the Municipal Lea~e position on the proposed school conmirrency packaffc is as follows: - Assumin8 agreement with the following League positions, the League supports the One Cent Sales Tax to fund ngw schools. - The Le_~e supports tying the new funding to the development of a bindin~ business plan by the School Board on how thc money is spenL - This business plan should include a cai~ital facilities plan for the li~ of the males Lax (not just the five y~rs currently proposed) and for future funding to keep the school system caught up. - The statutory requirements for coordinated plannin8 between the School Board and all of the Municipalities ne~ds to be addressed. The ~arrent propositl just addresses this requirement between the County and the School Board. Exhibit "A" to Res. #53-96 Page 9 of 11 SENT BY:Xerox Telecop£er 7021 ; §-14~96 ; 13:06 ; * +40724371§$;#10 June 4, 1996 Page 10 - Thc League can not support a regulatory program during the seven year catchup phase. Given that there will bc adequate funds to provid e capacity for growth during this period, there is no need to impose a regulatory program during this period. - The League can not support any Charter Amendment authorizing imposition of a countywide regulatory program at this time. Based on the data provided to date. there are few benefits to the regulatory component of the proposal while there are many potential negative consequences. - Prior to the initiation of any Charter Amendment authorizing imposition of a countywide school concurrency program, the County and School Board should comply with the provisions of the Multi-Jurisdictional Issues Coordination Forum Interlocal Agreement that was signed by the County, School Board and almost all of the municipalities by submitting the proposal to the forum for development of a consensus by all the Forum members on whether a regulatory program is an appropriate solution to any future overcrowding problem. MUNICIPAL LEAGUE PROPOSAL The Municipal League proposes that the beneficial portion~ of the proposed concurrency program be implemented through an Interlocal Agreement between the School Board, Palm Beach County, and the municipalities. This proposal implements all of the positive benefits of the Funding and Planning Components as outlined above. The Interlocal Agreement would provide for the following: - Thc levy ora one cent sales tax for ~hool construction over seven years, - The utilization of the entire proceeds of the sales tax for school construction (municipal sign-off is needed for the municipal share to be used for school construction). - Creation of a business plan for spendin8 the sales tax revenue and for keepin8 caught up with future demand once thc sales tax revenues arc expended. - Creation of the joint planning mechanisms that are required by statute between the School Board and the County and all oftha municipalities in the County. A draR of this Interlocal Agreemer~ is currently being prepared and will be circulated shortly. The Municipal League would urge the School Board and County Commission to carefully consider this proposal as an alternative to the proposed concurrency program currently under review. This proposal includes the funding and planning components that everyone agrees to and that are necessary without linking them to a potentially divisive regulatory program. Implementation of this approach would allow a unified appeal to the voters wkich is essential if Exhibit "A" to Res. #53-96 Page 10 of 11 : u~N,I uY:Xer0x Telec0pier 7021 ; 6-14-96 ; 13:06 ; ~ +4072437166;#11 June 4, 1996 Parc 11 the sales tax is to pass. We look forward to your responses and to cortthlued dialogue on solving this most critical issue. S'.~cerely, / ". C-ale English, President Palm Beach County Municipal League, Inc. cc: County Administrator Robert Weisman School Superintendent Joan KowaI Members, MunicipaJ Leal~ue Board of Directors Mayors and Managers, Palm Beach County Municipalities Thomas Pelham, Esq. Bubara Alterman, ESq. Exhibit "A" to Res. #53-96 Page 11 of 11 CITY OF DELRAY BEACH~ FLORIDA - CITY COMMISSION REGULAR MEETING - JUNE 18, 1996 - 6:00 P.M. CO~4ISSION CHAMBERS THE ACk'DA IS AMENDED AS FOLLOWS: REVISE ITEM 8.T. 1. ON THE CC~SENT AGENDA TO READ AS FOLLOWS: T. AWARD OF BIDS AND CONTRACTS: 1. Bid award to E.C. Stokes Mechanical Contractor, Inc. as primary contractor, and to Koenig Plumbing & Mechanical Corp. as backup contractor, for the City's plumbing services and repairs, in the est/mated annual amount of $12,052 from various departmental operating accounts. ADDITION OF 9. P TO THE REGULAR AGENDA: P. ~PECIAL EVENT APPROVAL - u~UMMER NIGHTS: Consider request from ~Joint Venture to grant temporary use permit, provide staff support, and waive overtime costs up to $5,000. [ITY OF DELRRY BER£H DELRAY BEACH ~ 100 N.W. 1st AVENUE · DELRAY BEACH, FLORIDA 33444 · 407/243-7000 ~ll-~ericaCity 993 TO: David T. Harden, City Manager FROM: ~,Robert A. Barcinski, Assistant City Manager SUBJECT: AGENDA ITEM # ~{.P CITY COMMISSION MEETING, JUNE 18, 1996 SPECIAL EVENT APPROVAL - SUMMER NIGHTS DATE: ACTION City Commission is requested to approve the Summer Nights program on various dates, to grant a temporary use permit per LDR's Section 2.4.6.(H) for use of City rights-of-way and property, to provide staff support as outlined, and to waive overtime costs up to $5,000. These events are sponsored by the Joint Venture. BACKGROUND The Joint Venture is again sponsoring Summer Nights On the Avenue on six different dates. A schedule of the event dates is attached. The request includes street closure for four of the events, staff assistance for barricading and signage, trash pick-up and removal, police security, use and set up of small stage, and waiver of overtime costs up to $5,000. Last year's event (6 dates) cost the City approximately $7,948, of which $5,853 was for overtime. We anticipate lower costs this year because two of the events will not require street closure. Also, the large stage, which requires additional manpower to set up and take down, will not be used. RECOMMENDATION Staff recommends approval of the Joint Venture request to endorse the Summer Nights program, grant a temporary use permit, approve road closures and provide staff support. Commission may wish to consider requiring an additional contribution for staff overtime. RAB:kwg Attachment File:u:graham/agenda Doc.:sumnites.096 THE EFFORT ALWAYS MATTERS Printed on F~ecycled Paper SUMMER NIGHTS ON THE AVENUE- 1996 Dates / Locations: July 12, Friday 300 & 400 Blocks - Atlantic Ave. Street Party * # July 19, Friday Atlantic Plaza / Veterans Park Block Party July 26, Friday Discover Old School Square Block Party # Aug. 8, Thurs. Grove Square / 200 Block Street Party * # Aug. 23, Friday Back Room Street Party * # Aug. 30, Friday Ocean Bird / Boston's Street Party * # CONFIRMED SPONSORS: Palm Beach Post - Janie Fogt: Posters, Flyers, Ads., fans Sunny 104.3 FM - Jennifer Ross: PSA announcements, possible giveaw * street closed # stage required / --SPECIAL EVENTS REQUEST Oo / L~OO MASTER RECORD ,/~-q- L-~,''',->'/7 C-, EVENT ~f~m ~[~~" ~gg EVENTDATE(S) __ . . . . Ci~ COMMISSION APPROVAL DATE ADMINIST~TIVE APPROVAL DATE .... ~ppROVAL ......... EEO ITEM YES/NO NOTES Spc~al Event Permit Waiver Ovemime Waiver Alcohol Consumption W~ver Siglt Code  W aiver Noise Cod~Amplffied Mu,it Street Closure Pemi~ Tent Permit ~ Barmic=des Eme~ency MedimFR~cue Scm'ices Insumnc~Hold ~armI~s ~eimb~emen ts.~aym eats,, to CiW Yes~o ~otes' Manpower Faci~ Rental Equipment Rental Other ~ora ~anhours Re. far Hours/ ~ Reassi~ed Hours Ore. mc Sp¢¢i~ Events Coordinator ~ CD A)Ok) f,~rC-. SPECIAL EVENTS REQUEST CITY COMMISSION APPROVAL DATE ADMINiST~TIVE APPROVAL DATE APPROVAL REQ ITE~ YESJNO NOTES Spc~l Eve~[ Permit Waiver Ore.me W~ver Si~ Code ~ Waiver Noise Cod~Amplffied Street Closure Permit S~ge Renm~se Trash Pick Up Ponce Stalling Te~t Permit Barmicades ~me~euc~ Medica~R~cue Imumnc~old ~armless Special Conditions M~npower Facility. Rental Equipment Rental Other Record _~l[anhours !~e~alar Hours/. ~OepartmeI~,r Reass[g-ned,H0urs Overtime C~ Speci~ Evenm Coordinator ~¢~ A~(],~ ¢ SPECIAL EVENTS REQUEST MASTER RECORD Ci~ COMMISSION APPROVAL DATE ADM1NiST~TNE APPROVAL DATE APFROVAL REQ ITEM YE~iNO NOTES Spcsl Event Permit Waiver Ove~me ~ Waiver Alcohol Consumption W~ver Si~ Code ~ Waiver Noise Code~4mplified Music Street Closure Permit T~sh Pick Up Ponce Staffing Teat Permit Bar~aicades Eme~en~ Medica~R~cue Sea, cas Insu~nc~Hold Harmless I geimbur~eme~t~yme~ts to Ci~ yes~o Note~ 5~power Fac~w Rental Equipmene Rental Other Record _~[anh ours ~epartmer~= ReassLo'n ecl Speci~ Eve?as Coordinator ~ASTE~ RECORD REQUESTED ~Y , ~, ~ DATE CI~ COMMISSION APPROVAL DATE ADMiNiST~T~E APPROVAL DATE APFROVAL R~Q ITE~ YES/NO NOTES Spc~al Even~ Permit Wniver Ove~me ~ Wsiver Alcohol Consumption W~iver No~e Cod~Amplified Music Straet Closure Pe~R ~; ~ T~sh PickUp ~. ' Pofice Tent Permit ~ Barmicades Eme~ency Medica~R~cue I~u~c~old Harm[ess ~Reimb~ement~/P.~vrnen(s to C. itv ~Yes/No_ Nore~ ~I~power Fac~ Rental Equipment Rental Other ~Record 5Ianhours Iae~al:~r F[o.rs/ Departmer~r Reassi____c4m ed Hours Overtime C__9_i! Speci~ Events Coordinazor ~ ~/~ ~ Ak)/dU CI~ COMMISSION APPROVAL DATE AD~IN[ST~TIVE APPROVAL DATE APPROVAL REQ ITEM YES/NO NOTES Spc~l Event Permit Waiver Ove~me ~ Waiver Alcohol Consumption W~ver Si~ Code  W aiver Noise Cod~Ampli~ed Music S~ree~ Closure Permit ~ T~s~ Pick Police StafEng Tent Permit ~ Barraicades Emergency MedicaFR~cue Se~'~ces Insu~nc~old ~armless ' / / - ~ff~npower F~c~ Rent=l Equipmen~ Rental Other Record _~.I:xnhours Repaint ~o~rs/, ~epartmerAr Reass[.~o~ ed Hours Over:rime Speci~ Events Coordinator '~ k%~.k}~l.,~. SPECIAL EVENTS REQUEST MASTER RECORD COMMISSION APPROVAL DATE ADMINiST~TWE APPROVAL DATE APFROVAL R~Q ITEM YES/NO NOTES Special Event Permit x,Va/ver Oven,/me ~>< Waiver Alcohol Consumption %'~/ver Siglm Code Waiver No~e Cod~/Amplh3ed ~u~ic Street Closure Permit T~hPick~p ' Pofice Staf~n~ Tent Permit B ar~aicad es Emer[ency ~edi~R~cue Se~'ic~ Insu~nc~Hold Harmless ~eimbr~r~ements_~avmenrs to City yes/No ~I.an. power Facility. Rental Equipment Rental Other Record _M;anhours l:le~alar lqfo,~rs/ ]Department Reassi_oned Hours Overtime C_o_l! Speci~ Events Coordinz:or $ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS TRANSMIT/~L OF COMPREHENSIVE PLAN AMENDMENT 96-1 DATE: JUNE 14, 1996 This is before the Commission to authorize transmittal of proposed Comprehensive Plan Amendment 96-1 to the Department of Community Affairs (DCA) for review. Amendment 96-1 deals with three areas: (1) Future Land Use Map amendments for the Elmore/Hardrives properties on the east and west sides of Congress Avenue; (2) the Silver Terrace Redevelopment Plan; and (3) the North Federal Highway Redevelopment Plan which includes, among other things, the creation of a High Density Residential land use designation and its potential application to the Yake property. A copy of Plan Amendment 96-1 and documentation from Planning and Zoning is attached. The Planning aDx~ Zoning Board held a public hearing on June 10, 1996. In summary, the Board took the actions listed below. Details are provided in the staff report. ** Voted 6 to 0 to recommend transmittal of the FLUM amendments for the two Hardrives properties (Hardrives and Elmore POC); ** Voted 6 to 0 to recommend transmittal of the FLUM amendments and associated rezonings related to the Silver Terrace Redevelopment Plan; ** Voted 4 to 2 to recommend transmittal as presented of the text amendment creating a High Density Residential land use category; ** Voted 5 to 0 (Mr. Carbone stepped down) to recommend transmittal as presented of the text amendment changing the General Commercial land use category to allow limited Light Industrial uses within a portion of the North Federal Highway area; ** Voted 3 to 2 (five members present, Ms. Young having left the meeting) to recommend transmittal as presented of the FLUM amendment to High Density Residential for the Yake property; ** Voted 5 to 0 to continue with direction the FLUM amendment to Commercial Core for a portion of the North Federal Highway corridor, which has the effect of recommending that the item not be transmitted. The final vote was 3 to 2 to recommend to the Commission that Comprehensive Plan Amendment 96-1 be transmitted as presented, except for the FLUM amendment to Commercial Core for a portion of the North Federal Highway corridor. R~commend transmittal of Comprehensive Plan Amendment 96-1 to DCA for review as recommended by the Planning and Zoning Board. ref: agmemo 15 CITY COMMISSION DOCUMENTATION TO: DAVID T. HARDEN, CITY MANAGER FROM: DIANE DOMINGUEZ, DIRECTOROF PLANNING AND ZONING SUBJECT: MEETING OF JUNE 18. 1996 PUBLIC HEARING - TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT 96-1 ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of authorizing transmittal of proposed Comprehensive Plan Amendment 96-1 to the Florida Department of Community Affairs (DCA) for review. BACKGROUND: Comprehensive Plan Amendment 96-1 was initiated by formal action of the City Commission on March 5, 1996. During processing one item was deleted from the list of initiated items: Changes in the Future Land Use Element to identify categories in which public schools are allowed, and identification of school sites to meet projected needs, pursuant to new statutory requirements. A model amendment to address this item is being developed by the Intergovernmental Plan Amendment Review Committee (IPARC). The item will be included in a future plan amendment that is not subject to the twice yearly limitation. The proposed amendment contains: · Revisions to the Future Land Use Element modifying the description of the General Commercial land use category, and the addition of a new land use category - High Density Residential. Both of these items relate to the North Federal Highway Redevelopment Plan. · A revision to Future Land Use Element Policy C-1.6, in conjunction with the completion of the North Federal Highway Redevelopment Plan. · A revision to Future Land Use Element Policy C-2.7, in conjunction with the completion of the Silver Terrace Redevelopment Plan. City Commission Documentation Transmittal of Comprehensive Plan Amendment 96-1 Page 2 · Future Land Use Map Amendments for: - Yake Property - North Federal Highway Corridor - Silver Terrace - Elmore Property - Hardrives PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed the items included in the Plan Amendment at a public hearing on June 10, 1996. A number of people spoke on several of the items during the public hearings. Public testimony and the Board's action on each item is summarized as follows: · Future Land Use Map (FLUM) amendments for the two Hardrives properties (Hardrives and Elmore POC). No public testimony was received for either of these items. After discussion, the Board recommended (6-0) that these items be transmitted as presented. · Future Land Use Map amendments and associated rezonings related to the Silver Terrace Redevelopment Plan. Jean Beer and Helen Coopersmith expressed concern over the application of SAD zoning to the Silver Terrace Redevelopment Area. They felt that SAD should not be utilized in the City. Two property owners objected to the fact that their uses would continue to be non-conforming after the FLUM amendments and rezonings. Several speakers supported the amendment, noting that the process had been on-going for a long time and needed to be finalized. After discussion, the Board recommended (6-0) that these items be transmitted as presented. · Text amendment creating a High Density Residential land use category. A large number of speakers presented testimony both supporting and opposing this item. Testimony was focused on the possible application of High Density Residential in the North Federal Highway Area. Those opposed expressed concerns over the potential for high density residential to change the character of the neighborhood: increasing traffic, reducing property values, allowing Iow value property and renters into the neighborhood, and lack of compatibility. Those in support pointed to the benefits of high density residential as a tool for neighborhood revitalization: promoting infill development, increasing the consumer base City Commission Documentation Transmittal of Comprehensive Plan Amendment 96-1 Page 3 near downtown, reducing urban sprawl and associated impacts on the environment, efficient utilization of existing infrastructure and services, and the potential to effectively utilize mass transit systems. In addition to residents and business owners, Scott Harrington, Town Manager of Gulf Stream expressed the Town's concerns over the potential impact of high density residential on Gulf Stream and requested that the City coordinate with the Town as the details of the plans are available. Michael Busha, Executive Director of the Treasure Coast Regional Planning Council, supported high density residential as a tool for urban revitalization which implements the goals and principals of the Governor's Commission for a Sustainable South Florida, Eastward Ho!, and the Strategic Regional Policy Plan. Several written comments were presented and are attached. After discussion, the Board recommended (4-2) that these items be transmitted as presented. · Text amendment changing the General Commercial land use category to allow limited Light Industrial uses within a portion of the North Federal Highway Area. A number of people spoke, both for and against this item. Those opposed focused on the potential for expanded land uses to devalue the neighborhood, increase traffic, and alter the character of the neighborhood. Those in support expressed the opinion that expanded uses would help revitalize the area, spurring economic development. After discussion, the Board recommended, on a vote of 5-0 (Louis Carbone stepped down for this item) that these items be transmitted as presented. · Future Land Use Map amendment (to High Density Residential) relative to the Yake Property. A large number of speakers presented testimony both supporting and opposing this item. Testimony was similar to that received for the High Density Residential text amendment discussed earlier. In addition to the testimony, several written comments were presented and are attached. Carolyn Young left the meeting during this item. After discussion, the Board recommended (3-2) that this item be transmitted as presented. · Future Land Use Map amendment (to Commercial Core) for a portion of the North Federal Highway Corridor. Two people spoke on this item. One speaker supported the item as a tool for continued revitalization of the area. One speaker opposed the item, noting that portions of his property would become non-conforming, preventing a proposed expansion. After discussion, the Board recommended (5-0) that this item be continued with direction that staff City Commission Documentation Transmittal of Comprehensive Plan Amendment 96-1 Page 4 work with the property owner to resolve the non-conformity issue. This motion has the effect of recommending that the item not be transmitted as part of Comprehensive Plan Amendment 96-1. · Transmittal of Comprehensive Plan Amendment 96-1. During the public hearing, one speaker reiterated his opposition to the FLUM amendment for the Yake Property. After discussion, the Board recommended (3-2) that the City Commission transmit proposed Comprehensive Plan Amendment 96-1 as presented, except for the Future Land Use Map amendment (to Commercial Core) for a portion of the North Federal Highway Corridor. The motion included all previous motions. ALTERNATIVE COURSES OF ACTION: A. Transmit Comprehensive Plan Amendment 96-1 to DCA as presented via the Planning and Zoning staff reports. B. Transmit Comprehensive Plan Amendment 96-1 to DCA as recommended by the Planning and Zoning Board. C. Transmit Comprehensive Plan Amendment 96-1 to DCA pursuant to other Commission direction. RECOMMENDED ACTION: By motion, authorize transmittal of proposed Comprehensive Plan Amendment 96-1 to DCA for review as recommended by the Planning and Zoning Board. Attachments: · Planning and zoning Board Memorandum Staff Report · Letters of comment · Proposed Comprehensive Plan Amendment 96-1 S:~adv\comp\961CC1 June.3, 1996 Dr. Jay Alperin Mayor City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 334~ Dear Mayor Alperin: On May 17, 1996, the Council of 100 met to discuss the North Federal Highway Redevelopment Plan which is being prepared jointly by the City of Delray Beach and the Community Redevelopment Agency. Chris Brown made the presentation of the work in progress. On behalf of the Council of 100, we unanimously support the proposal for the redevelopment of North Federal Highway, and, in particular, support the following proposals: 1. High density, multi-family residential on the Yake property, particularly since the current proposal entails luxury housing for professionals with high income; 2. The General Commercial area between Federal Highway and Dixie Highway allowing a use which combines retail (showroom) and light assembly and distribution. This is important to bring more jobs to the area; 3. Beautification of Federal and Dixie which currently looks very uninviting; 4. Assisting and improving the small, existing neighborhoods east of Federal; Two of the most important outcomes of the plan will be new job creation and new consumer creation (new housing). North Federal Highway's potential as a gateway, a thriving residential neighborhood, and a business/economic "spur" in our city is far from being realized. A healthy and vibrant North Federal Highway will also be an essential component in the stability and economy of the City's "downtown." We believe this redevelopment plan should be started as soon as possible. We appreciate your support. Dan Bums JUN 8 I~96 President Chairman. Council of I~..ANNiNG & ZONING k'tlhw,/ DELRA¥ BEACH Greater Delray Beach Chamber of Commerce, Inc. ~ 407-278-0~24 · Fax 407-278-0555 Chamber Accredited by United States Ctmmber of Commerce DOWNTOWN DEVELOPMENT AUTHORITY City Of Delra¥ Beach, Florida June 3, 1996 Ms. Diane Dominguez Director of Planning and Zoning City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida 33434 Dear Ms. Dominguez: On May 5, 1996, the Downtown Development Authority heard a presentation form chris Brown regarding the CRA's proposed North Federal Highway redevelopment plan. Because the North Federal Highway area is beyond the DDA geographic jurisdiction, no resolution was made and no formal action could be taken. Speaking personally, it was my observation that the general consensus of the DDA Board Members was that the proposed higher density project, if populated with higher income residents would have the positive benefit of bringing vitally important customers to our downtown district. Thank you for your continued efforts in professional planning for our City. Sincerely, MICHAEL M. LISTICK, CHAIRMAN DOWNTOWN DEVELOPMENT AUTHORITY MML/ask CC: Marjorie Ferrer Chris Brown ~~~~ JUN ? 1996 PLANNING & ZONING 64S.E. Fifth Avenue, DelrayBeach, Florida 33483, (407)279-1384 oFax (407)278-0555 1''''."""' A Florida Main Street Community June 1996 City of Delray Beach Planning and Zoning Board City of Delray Beach .... 100 N.W. 1st Avenue pLg'-'S'4~" Delray Beach, Florida 33444 We, the undersigned business owners who own or operate businesses along North Federal Highway, Delray Beach, Florida, are in full support of the North Federal Highway Redevelopment Plan proposed by the City of Delray Beach and the Community Redevelopment Agency (CRA) of Delray Beach for the redevelopment of North Federal Highway which provides for the following; 1. A Future Land Use Amendment from Medium Density Residential to High Density Residential for the parcel known as the Yake Property; 2. Allow for limited Light Industrial uses for the area lying east of Dixie Highway and West of North Federal Highway between Lake Avenue and the north City limits. 3. A Future Land Use Map Amendment from General Commercial Core to Commercial Core within the are lying east of the F.E.C. Railroad, south of N.E. 7th Street, North of N.E. 4th Avenue 8 Street. The reasons for our support of the Redevelopment Plan for this area is that the forgoing proposals will: -Encourage existing business to expand and improve their properties and as well as to attract desirable business to relocate to this area of the City by providing flexibihty to the existing land use and zoning classifications; -Increase traffic and pedestrian use of North Federal Highway to spur economic activity of our business as an increase in residential density will result in more people shopping in our stores and utilizing our services; -Stabilize and improving bhghted properties along North Federal Highway by encouraging a balanced mixed of commercial and residential uses. We further support the high density rental apachnent proposal by Z.O.M. Developers for the parcel known as the Yake property since this proposal will, in addition to the foregoing, provide needed luxury housing to this area of the City, attract families to relocate to the City and improve property values of the surrounding area. N ME BUSINESS BUSINESS ADDRESS -. · :--" - _ //7/Z. .?, .. NAMe"/ ~..., BUSINESS BUSINESS ADDRESS WORLD CLASS AUTO 131.4 N. FE~RAL HWY~ NAME BUSINESS BUSINESS ADDRESS .C - / NAME BUSINESS BUSINESS ADDRESS /7/7 PATIO FACTORY OUTLET NEW FURNITURE SALES OUTDOOR FURNITURE RESTORATION June 7, Dr. Jay Alperin Mayor Ci~ ~ De~ay Bea~ 100 ~ 1st Avenue Del~ ~a~, Florida 33~4 Dear ~yor Mpe~: We ~e the o~e~ of Dee Car Patio Facto~ located at 19~ ~d 2000 North Feder~ ~ghway as well as residen~ of the Ci~ of De~ay Bea~. We ~ ~ ~ support of the North Federal Highway Redevelopment Plan w~ch is ~ing pro~sed by the CiW of Delray Bea~ ~d the Co~~ Redevelopment Agent. ~ you may be aw~e we relocated o~ bus,ess to Del~ Beach ~ 1994. ~er the past ~o ye~ we have s~ggled ~th m~y of the problems related to North Federal ~ghway ~dud~g ~e, deteriora~g properties, lost businesses and a lack of assoda~on ~th the rest of De~ay Beach. Although we have w~ted pa~ently, we con~nued to ~vest ~ the area by purchas~g the Old M~er Dodge proper~ ~ hopes that the CiW would reco~ze North F~er~ ~ghway as a ~tal bus,ess ~d econo~c neighborhood and import~t gateway to the rent,zed downtown area as we~ as the rest of the Ci~. ~e North Feder~ ~ghway Redevelopment PI~ proposed by the Ci~ of De&ay ~ach ~d the C~ ~a~y addresses the n~ds of t~s neigh~rhood and pla~ to solve many of ~e proble~ assodated ~ it. We ~ve proven that both reta~ and ~ght assembly and dis~bution businesses c~ c~st ~th the residenfi~ neighborhoods ~ong No~h Feder~ ~ghway. By expand~g su~ us~ between Federal ~ghway and D~ie ~ghway, the Redevelopment PI~ enco~ages bus,ess l~e o~s to expand and relocate to t~s area. -- A Division of Crescent Norcross ~ 2000 N. Federal Highway · Delray Beach, FL 33483 (800) 633-9552 ,, (407) 272-6002 · Fax (407) 272-1158 MtAMiBEACH c~H'~ M'~-E ~' "0 F- ~O-~-~R C E _ . June 7,1996 RE: North Federal Highway PAGE The proposal to provide high density residential housing in the Redevelopment Plan, such as the luxury residential development proposed for the Yake property, will increase much needed traffic and pedestrian use of North Federal Highway to spur economic activity of the businesses located in the neighborhood. It will also provide needed family housing for the City and stabilize and improve property values in the area. The provisions of the Plan will also encourage much needed beautification of Federal and Dixie Highways and the neighborhoods east of North Federal Highway so as to make this area more attractive to our residents and consumers. We believe that the net effect of the Redevelopment Plan will be to promote economic stability and growth to businesses in the area, create jobs and attract families, businesses and professionals to the area as well as to assist in improving the residential neighborhoods. The Redevelopment Plan recognizes North Federal Highway as a vital element to the continued revitalization, future development, and growth of the City and finally links this area to the rest of the City. As proud residents and business owners of the City of Delray Beach we urge your support of this Redevelopment Plan. PAT CARBONE DEE CARBONE President Vice President PMC/dc cc: Delray Beach Planning and Zoning Board Community Redevelopment Agency 1731 N FEDERAL HIGHWAY DELRAY BEACH. FLORIDA 33483 June 10,1996 Planning and Zoning Board City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 3~.444 To Whom It May Concern: The purpose of this letter is to inform the Planning and Zoning Board of our support for amending the Future Land Use Map in conjunction wIth the North Federal Highway Redevelopment Plan. The proposed changes for each of the three areas reflect a definite, purposeful strategy for community improvement. As long time business owners in this area, we view such changes as essential for the continued .positive growth and revitalization of the North Federal Highway area of Delray Beach. Sincerely, Mary l~apkes 1645 N. Federal Hwy. ~-c~z~v~--~~ Delray Beach, Florida 33483 Susan Singleton TOWN OF GULF STREAM PALM BEACH COUNTY. FLORIDA O Telephone COMMISSIONERS (407) 276.$116 Fax WILLIAM F. KOCH, JR.. May~ (407) 737-0188 ALAN I. A,I:~I4OUR. Vic. e Mayo( JAMES E. C1:1OS$ Town Manager JOAN K. ORTHWEIN E. SCO'i-r HARRINGTON A. CURTIS 'II:II. IE, M.D. Tow. Clerk RITA L. TAYLOR June 7,1996 Mayor Alperin and City Commissioners City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 RE: Proposed Comprehensive Plan Amendment for the Yake Property Dear Mayor Alperin and Commissioners: I am writing on behalf of the Town Commission regarding the referenced plan amendment. As you know, the Yake Property is directly across the Intracoastal Waterway from one of the finest, single family neighborhoods in Gulf Stream. Accordingly, we have some recommendations that we believe will provide some needed protection to residents in our town, while still meeting your development goals for the property. We are aware that transmittal of the comprehensive plan amendments is only the first step in a long process. Other steps to follow include amendments to the zoning code .and map and a site plan review. We also understand that final adoption for each of these items is planned to occur simultaneously sometime this fall after each is fully developed and can be reviewed as a package. The Gulf Stream Commission recognizes that full knowledge of each of these amendments and the site plan is necessary before all of the impacts of the development can be assessed. Toward that end, we have tempered our comments and recommendations until all information is available. However, we believe the following refinements to the proposed comprehensive plan amendment are necessary to ensure our neighborhood is adequately protected: 1. Limit the density to a maximum of 12 to 15 dwelling units per acre. The neighborhood on our side of the waterway consists of multi-million dollar homes on 100 SEA ROAD. GULF STREAM. FLORIDA 33483 Mayor Alperin and City Commissioners June 7,1996 Page 2 lots of larger that one acre. We have some very real concerns about the proposed density of 24 units per acre given that only 300 feet of waterway separates the Yake property 'from these homes. While we understand your reasoning behind wanffng higher densities in this area, we believe 12 to 15 units per acre is the maximum if the proposed development and surrounding neighborhoods are to peaceably co-exist. Further, even at 12 to 15 units per acre, a number of performance standards still would be necessary to ensure compatibility between the development the neighborhoods. - 2. Include a maximum height limit of 35 feet. This issue is perhaps the most critical for maintaining compatibility between our neighborhood and the proposed development, even if the density is reduced. Because zoning ordinances can be changed much easier than comprehensive plans; we strongly urge you to put a 35 foot height limit in your plan amendment rather than make general references to standards in the zoning code. 3. Include specific references to the types of performance standards to be included in the zoning code for high density projects. Your most recent draft of the amendment references a number of development standards to be addressed in the zoning code. We believe all of these are vital to achieving compatibility with surrounding properties on both sides of the waterway and highly recommend these remain a part of the amendment text. 4. Require a Bermuda Design and consider the incorporation of other design elements from the Gulf Stream Design Manual. We are not asking that this request be made a part of the.Comprehensive Plan amendment. However, we do request that the plan amendment direct the zoning code to include quality architectural design and architectural compatibility as two of the performance standards. As you may be aware, the Town Gulf Stream recently completed a year-long project to protect the character of our community from inappropriate development. The culmination of that process is our national award-winning Design Manual, which provides specific guidance on the design of new projects. Not surprisingly, our study found a predominance of Bermuda-style architecture in our community and our Manual states a clear preference for the continued use of this style. We believe a similar study of most of your well-established neighborhoods also would find a predominance of Bermuda architecture, and that requiring the proposed development to build in this style would achieve compatibility with neighborhoods in Delray Beach as well. Finally, in addition to the above recommendations, we request that the City include this letter with its transmittal package to the Department of Community Affairs and the .. Mayor Alperin and City Commissioners June 7,1996 Page 3 Treasure Coast Regional Planning Council. Further, in lieu of our issuing an objection at this time through the Interlocal Plan Amendment Review (I'PAR) process, we request that the City agree to participate in IPAR's Fact Finding process at the adoption stage if we still have matters of concern at that time. Because so little irrformation is available now, it makes more sense to wait until the adoption stage to conduct the process, if it is needed. Thank you for your time and consideration. We are very appreciative of the excellent cooperation shown by your staff and the developer, and we remain optimistic that we can come to agreement on these issues. Sincerely,/7 William F. Koch, Jr. Mayor cc: David Harden, Delray Beach City Manager Diane Dorninguez, Delray Beach Planning Director Anna Yeskey, IPAR Clearinghouse Gulf Stream Town Commissioners E. Scott Harrington, Gulf Stream Town Manager scott\letters\ deLray\ com60607 251 Scenic Circle Waynesville, NC 28786 June 4, 1996 Ms, Diane Dominguez City of Delray Beach Planning and Zoning Department 100 N. W. 1st Avenue Delray Beach, FL 33444 Dear Ms. Dominguez: This is to confirm my telephone conversation with your office this morning. I am sorry I was unable to talk to you directly. Sorry to say, I will not be able to attend your June 10 meeting. As I told your assistant, I do not think that the rezoning of the Yake property from medium density %o high density is a good long- term decision for our community/area. Based upon the April CBA meeting, and after reviewing your document (File 096-172) and today's telephone conversation, it appears to me this is what's called "a done deal." At the CBA meeting I attended, it was stated by the CBA %hat local Delray businesses supported this rezoning because of the anticipated increase in sales. Should this rezoning be approved, our family will try to avoid all Delray businesses. For starters, we were planning to buy a new car from a local Delray dealership this fall. I know the dealer will be shocked when he finds out that we changed our minds and purchased our car from a Asheville, North Carolina dealership. For your information, my father purchased our home at 906 Denery Lane, in the late 1950's, and my children will get the house upon the passing of my wife and I. Surely you can see why I'm interested in the long-term effects of this rezoning upon our area. The only other way we can express our disapproval is for us wait until election time this fall. Needless-to-say, I am disappointed, thus far, with Delray's handling of this issue. Very c: Mayor Jay Alperin My children . 260 N.E. 14TH STREET DELRAY BF. ACH, FLORIDA FACSIMILE Ju~e 6, 1996 City of Delray Beach Attn: Planrflng and Zoning Departmen~ I00 N.W. let Avenue l~Iray Beaeh, FL 33444 P~ Future Land Use Map Amendment Initiated by the City of Delray Beach File $96-172 Deal' Sir or Madam: I am in receipt of the aforementioned notification and have no objections, e:ccept I do have some concerns with regard to the proposed land use change in Area B. With the increase in comme~-cial t~affic that will be generated by the proposed land use change for the area east of Dixie, west of Federal between Lake Avenue and the north City Hmits, commercial traffic should be prohibited on Lake Avenue, as this is a main entrance into a residential a~ea where there are children, as well ss re~s, who ave trying to reside in a quiet residential community. You~ consideration to this matter would be g'~e~tly appreciated. Howell T. Miller JUN 6 1096 PLANNING & ZONING TOT~_ P.01 Sta~ley Milowski North Federal Highway Task Team 610 Alien Avez~ue Delray Beach, FL 33483 Mr. Chri~;topher J. Brown Executive D~rector Community Redevelopmellt Agency 24 N. Swinton Avu~l~ue L)e.lr;~y b~och, ~'1~ 33483 Dear Mr. Brown: We, tile um~lersigned property owners of t)ell',~y Beach. F~c,:~da, are sign] nq this statement expr(~ssinq gel cpposit J ,~n co proposed zoning changes as presented by the Redevelopment Agency on April q0, 1996. Since many res i,.l~nt s in this area ~iil be out-of-tow~% summer, this is the only way for many of us to o~cJally expr,~ss We f~re not in opposition to progress. In fact, we feel that the development of the 17-acre parcel located east of H i~{hway abutting the Kenmont section and Allen Avenue enhance our area if done properly. Wc are in opposition to the high density rental apartment ~roposal. Changing from the current low density zebi,~entJal zoninq to the proposed 350 plus rental units would have a effect not only on property values, but would also effect our community we]fare and safety. We do not understand why this property must be rezoned in light of the construction now under way just north of the proposed property, i.e., Kokomo Keys-- two-story town homes, fee simple, buyer owned. NAME STREET ADDRESS PI!ON~ 1/ .... ' .... , ~,~: ...... .. . ~, ~-, ~,..~ Stanley MilowskJ North Federal Highway Task Team 610 Allen Avenue' Delray Beach, FL 33483 Mr. Christopher J. Brown Executive DJ rector Community Redevelopment Agency 24 N. Swintol% Avenue Delray Beach, FL 33483 Dear Mr. Brown: We, thc undersigned property owners o~3 Dolray Peach, Florida, are signing this s~tement expressing our opposition to tho prc~posed zoning changes as presented by the Com~.]uni ty Redevelopment Agency on Apr]l 10, 1996. Since many residents in this area wJi~ be out-of-town [his summer, this is the only way for many of us to o~cially expres~- ou]~ opposition to ~h~ proposed rental project. We are not in oppo~{ition to progress. In fact, we feel that the development of the 17-acre parcel located east o~ Federal Highway abutting the Kenmont section and Allen Avenue will enhance our area .if~ done properly. We are in oppos i tion to the high density rental apartment proposal. Changing from the current low density residential zoning to the pro[)osed 350 plus rental units would have a neg:tve effect not only o~ property values, but would also effect our community welfare and safety. We do not understand why this property must be rezoned in light of the construction now under way just north o~ the proposed property, two-story town homes, fee simple, buyer owned. NAME STREET ADDRESS ~ PHONF Stanley Milowski Nc, rrb Federal Highway Task Team 610 Allen Avenue De]ray Beach, FL 33483 Mr. Christol~her J. Brown Executive Director Community Redevelopment Agency 24 N. Swinton Avenue Delray Beach, FL 33483 Dear Mr. Brown: ! We, the undersJgned property owners of Delray Beach, Florida, are signing this statement expressing our opposition to the proposed zoning changes as presented by the Redevelopm.~nt Agency on ;%pr~l 10, 1996. Since many residents in this area %,i1~ be o~t-o£-Icwn tkis summer, this Jo the only way for many of tls to off~cia]!y exp~es~ our oppo~;it~en to the proposed fontal project. We are not in opposition to I>~-ogres.~. In faa't, we feel that the devc]o~:ment e~ the 17-acre parcel ]ocat~d cast of Fedez~al Highway abutting the Kenmont sect ien ~nd All(n Avenue enhance our area if (]one properly. We are in opposition to the high density z~ntal apartment proposal. Changin~ from the current low density rcsiden+ial zoning to the proposed 350 plus rental units would h~ve a negative e£fect ~%ot only on property values, but would also effect our community welfare and safer/. We do n~t understand why this property must be rezoned in light of the construction now under way just north of the proposed property, i.e., Kokomo Keys-two-story town homes, fee simple, buyer owned. ..... N__AME ~._ STREET ADDRESS PHONE ........ . . ./,,~....'. ,,~ -' .., ~. ~'", ~"'' '~ ~' :-: 7 ':'~ Stal%ley Milowsk% N~rth Fedc, ral Highway Ta:~k Team 610 Allen Avenu'e Delray Fleach, FL 33483 Mr. ChrJstol,her ~. Brown Executive [)i rect~i; Community Redevelo[~ment Agency 24 N. Swinton Avenue Dolray Be,~ch, FL 33483 Dear Mr. Brown: We, the unders~]t~c,d property owners of Delray Beach, Florida, are signing this statement expressing our opposition to the proposed zoning changes as presented by the Co.unity Redevelopment Agency on April 10, 1996. Since many residents in this area will be out-of-town this summer, this is the only way for many of us to oficlally express our opposition to the proposed rental project. We are not in o[)position to progress. In fact, we feel that the development o~ the 17-acre parcel located east of Federal Highway abutting the Kenmont section and Allen Avenue will enhance our a~'ea if done pro.fly. we are in oppo:;ition to th~ hlgh density rental apartment proposal. Cllanqing from the current low density remidentia] zoning to the proposed 350 plus rental units would have a negatve effect not only (~:~ property values, but would also effe-t our community welfare and safety. We do not und~rstand why thi~. property must be rezoned in light, of the construction now under way just ~(.rth of the proposed property, i.e., Kokomo Kef s-- two-story town homes, fee simp]e, buyer ,)wned. NA ~']E STREET ADDRESS PHO~ Stanley Milowski N~rth Federal Highway Task Team 610 Allen Avenu~ Delray Beach, FL 33483 Mr. Christopher J. Brown Executive Director Community Redevelupment Agency 24 N. Swintoli Avenue Delray Beach, FL 334~3 Dear Mr. Brown: Ue, t. he undersigned property owners of Delray Beach, Florida, ~re signing tb~ s stateme~lt exprassinq our o~osition to the proposed zoning changes as presen[ ..'d by the Community Redevelopment Aqcucy on A[)rJl 10, 1996. [;ince many residcuts in this area will be out-of-town this hummer, this is [he o~]ly way for many of us to o~cial]y express our opposition to the proposed rental project. We are not in opposition to progress. In fact, we feel that the development oi' the 17-acre parcel located east or' Federal Highway abutting the Kenmont section and Allen Avenue will enhance our area if done pro,fly. W~.~ are in oppo~i tion to the high density rental apartment proposal. Changing from the current low density residential zuning to the proposed 350 plus rental units would have a negatve effect not only on property values, but would also effect our community welfare and safety. We' do not understand why this property must be rezoned .in light of the construction now under way just north of the p[-oposed property, i.e., Kokomo Keys-- two-story town hcmes, fee simple, buyer owned. NAME STREET ADDRES~ PHONE StanLey Milowski North Federal Highway Task Team 610 Allen Avenu~ ''-~ Delray Beach, FL 33483 Mr. Christopher J. Executive Director Community Rcdevelopment Agency 24 N. Swinton Avenue Delray Beach, FL 33483 Dear Mr. Brown: We, the undersigned property owners of Delray Beach, Florida, are signing this statement expressing our opposition to the proposed zoning changes as presented by the Community Redevelopment Agcncy ou April 10, 1996. Since many resldunts in this area ~'ill be out-of-town this summer, this is the only way for many of us to o~c~ally express our opposition to the proposed rental We are not in opposJ t. ion to progress. In fact, we feel that. thc development of the 1'7-acre parct¢2 2oc.lted east of Federa L llighway abutting the Kem~%ont section and Allen Avenue wi] 1 (mhance our area if Hone p~op~rly. We are in opposi t ion to the biqh def~sity rental proBosal. Chang[hq item the current Jew density residentJ zoning to the proposed 350 plus rentat units would have a negdSve effect not only on property values, but would also effect community welfare and safety. We do not uuderstand why this pt'operty must be rezoned in light of the construction now under way just north et' the proposed property, i.e., Kokomo Keys-- two-story town homes, fee simple, buyer owned. NANE STREET ADDRESS PHONE Stanley Milowski North Federal Highway Task Team 670 Allen Avenu6 Delray Beach, FL 33483 / Mr. Christopher O. Brown Executive Director Comm~:nity Redevelopment Agency 24 N. Swinton Avenue l)clray [~(>~%c'h, 1.']. 33483 Dear Mr. grown: 9]e, the undersign(.d property owners of Delray Beach, Florida, are signing this statement expressing our opposition to the proposed zoning changes as presented by the Community Redevelopment Agency on April 10, 1996. Since many residents in this area will be out-of-town this summer, this is the only way for many of us to oficially express our o~po~itio~% to the proposed rental project. We are not in opposition to progress. In fact, we feel that ~h(: development o£ the 17-acre parcel located east of Federal Highway abutting tile Kenmont section and Allen Avenue will enhance our area if done properly. We are in opposition to the high density rental apartment proposal. Changing from the current ]ow density residential zoninq to the propo~'~d 350 plus rental units would have a ~:eqatve effect not only ou ~roperty values, bdt would also effect our commt~l~lt'y ~.el£a~~ a~d :~afetyo We ~Jo I~ot ~d(:rsta.qd why th~s prop(:rty mu;{t be rezoned in light of thc constructi~,n now unde[' way just north o£ tile proposed property, i.e., Kokomo Keys-- two-story town J'~Olhi.!S, fcc si~nple, bu,,et uwned. Stanley Milowski North Federal Highw, Jy Task Team 610 Allen Avenue' Delray Beach, FL 33483 /~ Mr. Christopher J. Brown Executive Director Community Redevelopment Agency 24 N. Swinton Avenue D..?lr.]y B(;ach, FL 33483 Dear Mr. Brown: We, the undersigned property owners of Delray Beach, Florida, are signing this statement e'xpresslng our opposition to the proposed zoning changes as presented by the Communi ty Redevelopment Agency on April 10, 1996. Since many resid~nt s in this area will be out-of-town this summer, this is ~he only way for many of us to oficially uxp~ess our opposition to the proposed rental pro3~.~ct. We are not in opposition to progress. In fact, we feel that the development of the 17-acre parcel located e.3st of Federal Highway abutting tho Kenmont section and Allen Avenue will ('nhancQ ou~' {%rea if' done properly. We are in opposition to the high dec, nit'? rental apartment proposal. Char~ging from the current J~' density r(,~denti,~l zonin9 to the pro~oscd 350 plus rental units would have a negatve effect not only on property values, but would also effect our community we] fare and ::afety. We do not understand why this property must be re~.:oned in light of the construction now under way just north of the proposed property, i.e., Kokomo Keys-- two-story town home.<;, fee simple, buyer owned. STREET ADDRESS PHONE Stanley Milowski North Federal Highway Task Team 610 Alien Avenu'e Delray Beach, FL 33483 Mr. Christopher J. Executive Director Community Redevelopment Agency 24 N. Sw~nton Avenue Ilo]ray Beach, FL 33.183 Dear Mr. Brown: we, the tn]d,~rsigned property owners of Delray Boach, Florida, ~re sighting tbi..~ stat(-'ment expressing our opposition to the proposed zoning changes as presented by the Community Redevelopment Agency on April 10, 1996. Since many residents in this area will be out-o f.-town this summer, th~s is the only way for many o[ us to officia)~l~, e×press o~lr opposition to %he pcoposed re,ira] p~'oject. Wo ~re ~ot in (,{}l;osition to progross. In fact) we feel that the develo~>ment of the )7-acre parcel located east of Federa Highway abutting the Kenmont section and Allen Avenue ¥;i ] 1 ~,~t]a~ce o~t' area il' done properly. We are in opposition to the high density rental apartment proposal. Changing] from the current low density residential ~on~l~g to the proposed 350 plus rental units would have a negatw: effect not only on property values, but would also effect our community welfare and safety. We do Dot understand why this property must be rezoned in light of the construction now under way just ~orth of the proposed property, i.e., Kokomo K, ys-- two-story town homes, fee simple, buyer owned. Stanley Milowski North Federal Highway ']'ask Team 610 Allen Avenu~ --~' Delray Beach, FI, 33483 '/ Mr. Christopher J. Executive Director COlllllll. lllt t.y l~cdeve] O[,mCIlt A~juncy 24 N. Swinton Av~.m~t~ D~,lray Deach, FL 33483 Dear Mr. Brown: W,~, the undersig~ed property owners of Delray Seach, Florida, ~ ~e sig;;ing this :~tatement expressing our oppo:~JtJon t~ the [) 'oln~s~d ;~oning changes as presented by th~ R~developme~t Agency o~ April 10, 1996. S~nce many residents in this area will be out-of-town this s lmmer, this is the only way for many of us to oficially expre~s o ~r opposition tu the proposed rental p~:oject. w ~ are not in opposition to progress. In fact, we fee] that t ~e development of the ]7-acre parcel iccated east of Federal H .qhway abutting the Kenmont section and Allcn A'~ enue will u ~hance our area ~f done properly. W ~ are in oppo~it ion to the high density rental apartment p;oposa]. Changing from the current lo,,; density residential ~: )n]ng to [he pr~)pc~scd 350 plus r~r~ta[ unJis would Lave a negatve e[fect not only o~, pro~,erty values, but would al. sc, ~)~fect c)mmunity we]fare and safety. We dc, not understand %.by tnJs p:operty must be re::oned in light of the construction now unde;. wiy just north of the proposed propcrty, i.e., Koko~ao Keys-- i: ~o-story town hem(?., fee simple, buyer owned. STREET ADDRESS North Federal High',~a~' Task Team 610 Allen Delray Beach, FL 33453 Mr. Christopher J. Brown Executive D~ rector Community Redevelopment Agency 24 N. Swinton Avenue Delray Beach, FL 33483 Dear Mr. Brown: We, the undersigned property owners o~ Delray Beach, Florida, are signing this statement expressing our opposition to the proposed zoning changes as presented by the Co--unity Redevelopment Agency on April 10, 1996. Sil~ce many residents in this area will be out-of-town .h~o summer, th~s is the only way for many of us to oficially express our opposition to the proposed rental pro~ect. We are not in opposition to progress. In fact, we feel that the development of the 17-acre parceJ located east of Federal Hiqhway abutting th,~ Kenmont section, s~d Allen Avenue (mh,~nce ot~r area if done properly. Wt~ are in opposi[ion to the high density rental apartment i)rol,osal. Chang2ng from the current low density residential zoning Lo the pro[~osed 350 plus rental unlt~ would have a negatve effect not only un property values, b~t would also effect our coml.tunity welfare .q~ld safely. We do not understand why this property must be rezoned in light of the construction now under way just. north of the proposed property, i.e., Kokomo Ke~'s-- two-story town homes, fee simple, buyer owned. r~A~ STREET ADDRESS PHONE Stanley Milowski North Federal Highway Task Team 610 Allen Avenue Delray Beach, FL 33483 Mr. Christopher J. Brown / Executive Director / Community Redevelol'.mcnt Agency 24 N. Swinton Avenue Delray Beach, FL 33483 Dear Mr. Brown: We, the undersigned property owners of Delray Beach, Flor~d,~, are signing this statement expressing our opposition to the proposed zoning changes as presen t~.F! by the Co~nunity Redevelopment Agency on April 10, 1996. Since many residents in this area will be out-of-town this summer, this is tile only way for many o~ I~s to officially express our oppo:;ition to the proposed rental project. We are not in opposition to progress. In fact, we feel thdt the development ol: the 17-acre parcel located east of Fe~eral Highway abutting the Kenmont section and Allen Avenue will enhance cur area ~f done properly. we are in opposition to the high d~ nsity rental apartment proposal. Changing from the current low density residential zoning to the proposed 350 plus rental units would have a negative effect not 'only on property values, but would also effect our community welfare and safety. We do not understand why this property must be rezoned ill ][ght of the construction now under way Just north of the proposed property, i.e., Kokomo Keys-two-story town homes, fee simple, bu,.er owned.. NAME STREET ADDRESS PHONE ' , .' :.. ;.~. .~. ','~ '~ I,/~ "~'.'- )T;' ~ . .¢ . ,-~'~Z ~ . .. , ! Stanley Mi]owski North F~deral Highway Task Team 610 All(2n Avenue ~ /"-~0 Delray Beach, FI, 334.~3 / Mr. Christopher J. Brown Executive Director Community Redevelopment A~ency 24 N. Swintec! Avenu£~ Delray Beach, FI, 33483 Dear Mr. Brown.- We, the undersigned property owners of Delray B:.~ach, Florida, are signing this statement expressing our opposition to the proposed zoning changes as presented by the Co~.unity Red.~velopment Agency on April 10, 1996. Since many residents in this area will be out-of-town this summer, this is the only way for many of us to officially express our opposition to the proposed rental project. ;'ge are not i~ opposition to progress. In fact, we feel *-hat ~he development o[ the 17-acre parcel located east of Fedcrul Highway abutting the Kenmont section and Allen hvenue will enhance our area if done properly. We are in opposition to the high density rental apartment proposal. Changing from the current Iow density residential zoning to the p['oposed 350 plus rental units would have a n~;gative effect not only on property values, but would alsn effect our community welfare and safety. We do not understand why this property must be rezoned in light of the construction now under way just north of the proposed property, i.e., Kokomo Keys-two-story town homes, fee simple, buyer owned.. NAML' STREET ADDRESS PHONE ~'~ ~~,~' ,~_.._ ........ ~. ¢ ~u,' ~ '~ ~07 ~'~l ~( '-- ~'-, t ~ Stanley Milowski Nurth Federal Highway Task Team 610 Allen Avenu~ Delray Beach, FL 33483 Mr. Christopher J. Brown Executive Director- Community R,edevelo.umen[ Agency 2,1 N. Swinton Avenue Delray }~each, FL %]483 Dear t, lr. Brown: We, the undersign,;d property owners of Delray Beach, Florida, · ~re signing this stat~:~ment expressing our opposition t.o the proposed xoni n~ changes as presen t,'.d by the Communi ty Redevelopment Agency on April 1~, 1996. Since many residents in this area will be out-of-town this summer, this is the only way for many of us to oficially express our opposition to the proposed rental project. We are not in opposition to progress. In fact, we feel that the dev¢,]opment of the 17-acre parcel located east of Federal ltighway abutting the Kenmont section and Allen Avenue will cmhauce ou~ area if done properly. We are in oppo~'i t ion to the high density rental apartment propu, sa]. Cb.]ngznq fronl the current iow density residential zoning I() the p~,po~ed 350 plus rental un~ts would have a negatve effect not onl} on property values, b,~t would also effect our community we]fare and safety. We do not understand why this property must be rezoned in light of the construction now under why just north o[ the proposed property, i.e., gokomo Keys-- two-story to¥~n ho~:(,s, fee simple, bnyor ~; ~ "_V-- .:~ ~ L,': Z' Stanley ~ilowsk~ North Federal Highway 610 Alien Delray Be~ch, ~L Mr. Chris[-opher 0. Brewn Executive DJrecLor Community Redevelopment Agency 24 N. Swinton Avenue Delray F, each, FI, 33483 Dear Mr. Brown: We, the undersigned property owners of Delray Beach, Florida, arc signing this statement expressing our opposition to the proposed zoning changes as presented by the Community Redevelopment Agency on April 10, 1996. Since many residents in this area will be out-of-town this summer, this is the only way for many of us to officially express our opposition to th~? proposed rental project. We are not in opposition to progress. In fact, we feel that th(~ d~velopment o£ the 17-acre parcel located east o! Fedc~ral Highway abutting the Ke'%mo]-~t section and Allen Aven=~e enl~ance our area if done properly. Wc are in opposition to the high dnnsity rental ap3rt~.?nt prt~pos.~l. Changi ncj from the current ] ow density reside:~.t zoning to the p,'oposed 350 plus renta] .units would bavc negative elfect not only on property values, but would also ~,f f~.,-t our commu,lity welfaro and safe!y. We do not why this property must be rezoned in l~ght of t~e ccnGtruc~ ~c,n now under way .just north of the proposed property, i.e., Keys-two-story town homes, fee simple, buyer owned. NAME STREET ADDRESS Stanley Milowski Horth Federal Highway Task Team 610 Allen Avenue De]ray Beach, FL 33483 Mr. Christopher ,). Brown Executive Director Community Redevelopment Agency 24 N. Swinton Avenue Delray Beach, FL ~3483 Dear Mr. Prown: No, the undersigned property owners of Delray Beach, Florid~, are signing this statement expressing our oppos~tio[] ~o tke proposed zoning changes as presented b~ tho Community I{eduvelcpmol~t Ag,:wlCy on April 10, 1996. Since many residents in this area will be ou t-of-to~,n thiE snmmer, ~his is th.~ only way for many of u~ to offxcialiy our o[:'Vosit]on to the proposed rental project. we arc, not in o~,[~osition to progress. In fact, ,.~e fee] thc dew~lupm,n~ ~,l th,~ 17-acre Darcel located ea~t of ?f.~e] High~,ay abutting the Kenmunt section and A1].e:~ Aveaue enhance our area ~f dome properly. We are ,~ opposit ion to the high riOllSJ ty rent,. 1 proposal. Changing from the current low density resid~t zoning [o the proposed 350 plus rental units would h~va a negative effec~ not cn]y on property, values, but wouJ,J effect our community welfare and safety. We do not why this property must be rezoned in light of the construction now tinder way just north of the proposed property, i.~., Ko'< Keys-two-story town homes, fee simple, buyer owned. Stanley Mi lowskJ ;.;orth Fedural Highway Ta~k Team 610 Allen Av~,n-ue / Delray Beach, FL 33483 Mr. Christopher J. Brown Executive Director Community Redevelopment Agency 24 N. Swinton Avenue De]ray Beach, FL 33483 Dear Mr. Brown: We, the undersigned property owners et Delray Beach, Florida, are signing this statement expressing our opposition rc the proposed zonJ ng changes as 1~ resente~ by the Community Redevelopme~lt Agency on April 10, 1996. Since many residents in this area will be out-of-town this summer, this is the only way for many of us-to ofictally express our opposition to the proposed rental project. We are not in opposition to progress3. II~ fact, we fee! that the development of the 17-acre parcel l~cated east of F~deral Highway abutting the Kenmont section and Allen Avenue will enhance our area ii- done [)roper]y. W~, are i~ opposition to the high density rental apartment propos~l. Changing from the current l~w density residential zon~n~ to the p~-oposed 35.0 plus r~ta] un-~ts would effect not only o~ tv proper_., values, but wou].J also .:~fect communil y welfare a~]d safety. We do t~,t understat,~{ .,:~¥ %' is property must be rezoned in light of the constructlon now under way just north oI the pt~oposed pro[.~erty, i.e., Kokulro two-story t:own homes fee simple, bus, or owned NAME STREET ADDRESS i HONk , Stanley Milowsk North Federal Highway ']'ask Te~m 610 Allen Av~rlud De]ray Be,ach, FI, Mr. Christopher J. Brown Executive Director Community Redevelopment Agency 24 N. Swinton Avenue Delray Beach, FL 3.3483 De. ar Mr. Brown: We, the undersigned property owners of Delray Beach, Florida, are signing this statement expressing our opposition to the propose(l zoning changes as presented by the Co~nunity Redevelopment Agency on April 10, 1996. Since many residents in this area will be out-of-town this summer, this is the only way for many of us to ofictally express our opposition to the proposed rental project. We are not in opposition to progress. In fact, we feel [hat l~he development of the 17-acre parcel located east of Federal Highway abutting the Kenmont section and Allen Avenut~ wi !1 enhance our area if done properly. we are in oppo~,i tion to the high d. nsity proposal. Ch~n~ing from the current low zoning to the pre. posed 350 plus rental ,mits would eilect not only on property values, :>ut ..;otld al ~o elf ~ct .,.:- community welfare and ~;afel'y w,~ do ~c' prcperty must b~2 rezon(_.(1 in ]i~ht o~ the censtractl~n way just north ,~I thc proposed property, J .e. , Kckom~ Xc.> ~-- two-story town homc:-~, tee simp]e, buyer cw,'~ed. NAME STREET ADDRESS · Stanley Milow.~ ki North }:edcral Highway Ta~;k Team 610 Allen Avenue Detray Beach, FL 33483{ I:;-:ecutXve Dire:cf c.r Comnumity Reduvelc,p:nent Agency /k*lray E.',~r'l~, i'1. 13483 lh~,~l' ~'Ir. I If)Wi1: .~vo ~i,lt% i n9 thi~ ~:.'~ ( ,,meJlt ,'.z pi ,,:;:~ ~ r..[ our ~qJp,mit i,)n .o l/cdevel,t,lm;cnt /~pc~cy on April 10, 199t . Since mar, y residents i.n this a~e., x,.j ~ 1 be o:Jl.. ~I -t, '..m this :~umnt(,r, this is th~, (.,lily wa%, [C,~ [t~Jr~% ,~ m3 tO offic:~21~ ez[,fc:;s W~, ,~lc m~f. i~ opposition to progres~i. Ill fac~., we feel the dcw?lopmcnt et the 17-acre par'col ]moated east of F,3(ieral liighway abutting the Kenmont section and Allen Avenue will ,,uhanc,, our aces tf done wc arc in opp..mJ t i on to the high density rental apartment propo~a] . Ch,mqin,i from the current low density residential ;{oning to the proposed 350 plus rental units wouId have a w,,ja[.ivc c[Icct not o~]}' on property values, but would also ,',~ fcc't our community welfare and safety. We do not understan,] why this properly must be rezoned in light of the construction m~w under ~,ay j~st north of the proposed property, i.e., KoMomo K,~ys-tw,~-.~,tor} to~ home;, fee simp}c, buyer owned. Stanley Mi!owsk J ~ North Federal Highway Task Team .~.. 610 Allen Ave~t~e Delra~ Beach, FL 33483 Mr. Christopher J. Brov'n Executive Director Community Redevelopment Agency 24 N. Swinton Avenue De]ray Beach, FL ]3483 D~,~z' Mr. Brown: We, the undersigned property owners of Delray Meacb, Florida, ar~ signing this statement expressing our opposition to the proposed ;.~oninq changes as presented by the Community Redevelopment Agency on April 10, 1996. Since many residents in this area will be out-of-town this summer, this is the only way for many of us to officially express our opposition to the proposed rental project. we are not in opposition to progress. In 'act, we feel that the development of the 17-acre parcel located east of Federal Highway abutting the Kenmont section and Allen Avenue will enhance our area if done properly. %'re are in opposition to the high density rental aDartment proposal. Changi~g from the current low density residential zoning to the Droposed 3%0 plus rental units would b. ave a negative eifect ~]ot only on property values, but would also effect our community welfare and safety. We do not understand why this property must be rezoned in light of the construction now under way iust north of the [~ropos,.~d property, i.e., Kokomo Keys-two-story town homes, fee simple, buyer owned. NAME STREET ADDRESS PHONE ' ,, , ,, / ~' " ~7~3~ Stanley Mi lowskJ North Federal Highway Task Team 610 Allen Aven,J,~ Oe[ray Bt~c'h, FI, ~34~3 Mr. Christopher J. Execut ] v{? Direct. or Community Redevelopment Agency 24 N. Swinton Avenue De]ray Beach, FL 33483 Dear Mr. Brown: We, the undersigned property owners of Delray Beach, Florida, are signing this statement expressing our opposition to the [~roposed ~oning changes as presented by the Community Redu, velopment Agency on April 10, 1996. Since many residents ~n this area will be out-of-town this summer, this is the only way for many of us to ofictally express our opposition to the proposed rental project. We are not in opposition to progress. In fact, we feel that the development of the 17-acre parcel located east of F~deral Highway abutting the Kenmont section and Allen Avenue will enhance our area ].f dome pro~rly. We are in opposJ tion to the h~gh density rental apartment proposal. Changing from the curr,,r~t low densJ t'y zoninq to the proposed ~50 p]us t'ental units would have a effect not only on property values, but would also effect our community welfare a~l~J safety. W{, do not understand why this property must be rek:oned in light of the construction now under way just north of the proposed property, i .e. , KoKomo Keys-- two-story towl~ homos, fee simp]c, buyer owned. NAME STREET ADDRESS ~HO~4E -, { - , , - :, /~ >' ~. ~ ~ ~ . . .~ . ~-- [-'-" · 0- MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS s .co 24-96 (sP ,c DATE: JUNE 11, 1996 This is second reading and public hearing for Ordinance No. 24-96 which amends LDR Section 2.2.6 (B) (2) by enacting special qualifications for Historic Preservation Board membership pursuant to Florida Certified Local Government Guidelines (B) (2) (a). The City of Delray Beach became a Certified Local Government (CLG) under State Historic Preservation gu/delines on November 22, 1988. To maintain certification, a local government must meet certain prescribed criteria as set forth by the Florida Bureau of Historic Preservation. Our CLG agreement with the Bureau of Historic Preservation states, "that the City shall establish an adequate and qualified historic preservation review board composed of professional members as per Florida Certified Local Government Guidelines (B) (2) (a). Our current qualifications are not as specific in terms of historic preservation disciplines as those set forth by the CLG Guidelines, nor do they reflect the fact that professionals in those disciplines should be appointed, to the extent that they are available in the community and apply for appointment. Hence, the .proposed text amendment is necessary to bring our regulations into conformance with state guidelines. The Historic Preservation Board approved the text amendment on May 1, 1996. The Planning and Zoning Board considered this item on May 20, 1996, and voted unanimously to recommend approval. At first reading on June 4th, the Commission voted unanimously to pass the ordinance. Recommend approval of Ordinance No. 24-96 on second and final reading. ref: agmemo 11 ORDINANCE NO. 24-96 AN ORDINANCE OF THE CIT~ COMMISSION OF THE CITY OF DELRA¥ BEACH, FLORIDA, AMENDING SECTION 2.2.6, "THE HISTORIC PRESERVATION BOARD", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, BY REPEALING SUBSECTION 2.2.6(B) (2) IN ITS ENTIRETY AND ENACTING A NEW SUBSECTION 2.2.6 (B) (2) TO PRDVIDE FOR LANGUAGE INCORPORATING THE FLORIDA CERTIFIED LOCAL ~ GUIDELINES CONCERNING SPECIAL QUALIFICATIONS FOR HISTORIC PRESERVATION BQARD MEMBERSHIP; PROVIDING A G~ REP~LF~ CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE EkATE. WHEREAS, pursuant to I~R Section 1.1.6, the Planning and Zoning Board reviewed the subject matter at its meeting of May 20, 1996, and voted unanimously 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 Two, "Administrative Provisions", Article 2.2, "Establishment Of Boards Having Responsibilities For Land Development Regulations" , Section 2.2.6, "The Historic Preservation Board", Subsection 2.2.6(B) (2), of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby repealed in its entirety, and a new Subsection 2.2.6(B)(2) is hereby enacted to read as follows: (2) To the extent that such persons apply, the City Commission shall appoint professional members from the disciplines of architecture, landscape architecture, history, architectural history, licensed contractor familiar with restoration, planning, archaeology, or other historic preservation related disciplines such as design, urban planning, American studies, American civilization or cultural geography. Lay persons of knowledge, experience and judgment who have an interest in historic preservation shall make up the balance of the Board. Preference should be given to professional and lay persons who own property within historic districts or whose property is individually listed in the Local Register of Historic Places. 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 18th day of June , 1996. J City Cl~rk First Reading June 4, 199 6 Second Reading June 18, 1996 - 2 - Ord. No. 24-96 TO: D,D.~V-I~ T. HARDEN, CITY MANAGER THRU: DIANE DOMINGUEZ, DIREC'FOR DEPARTMENT OF PLANNING AND ZONING FROM: PAT CAYCE, HISTORIC PRESERVATION PLANNER SUBJECT: MEETING OF JUNE 4, 1996 The action requested of the City Commission is approval of an amendment to the Land Development Regulations (LDRs): Special Qualifications for Historic Preservation Board Membership. LDR reference: Section 2.2.6(B)(2). Section 2.2.6(B)(2) of the LDRs was adopted on March 10, 1987 before the City became a Certified Local Government (CLG) on November 22, 1988. The CLG agreement between the City and the Florida Bureau of Historic preservation requires "that the City shall establish an adequate and qualified historic preservation review board composed of professional members as per Florida Certified Local Government guidelines." The current qualifications (Section 2.2.6(B)(2)) for appointment are not as specific in terms of historic preservation disciplines as those set forth by the CLG Guidelines, nor do they reflect the fact that professionals in those disciplines should be appointed, to the extent that they are available in the community and apply for the appointment. The Historic Preservation Board approved the proposed text amendment at its meeting of May 1, 1996. City Commission Documentation LDR Amendment Re: HPB Membership Qualification Page 2 The Planning and Zoning Board considered this item at its meeting of May 20, 1996 and voted unanimously to recommend approval of the text amendment as follows. Proposed Text Amendment The proposed amendment deletes LDR Section 2.2.6(B)(2) and replaces it with language that incorporates the Florida Certified Local Government Guidelines (B)(2)(a). To the extent that such persons apply, the City Commission shall appoint professional members from the disciplines of architecture, landscape architecture, history, architectural history, licensed contractor familiar with restoration, planning, archaeology, or other historic preservation related disciplines such as design, urban planning, American studies, American civilization or cultural geography. Lay persons of knowledge, experience and judgment who have an interest in historic preservation shall make up the balance of the Board. Preference should be given to professional and lay persons who own property within historic districts or whose property is individually listed in the Local Register of Historic Places. Additional background and analysis is contained in the attached Planning and Zoning Board staff report. [] By motion, approve the text amendment to LDR Section 2.2.6(B)(2). Attachments: P&Z Staff Report of May 20, 1996. file/cayce/Idrtext4 MEETING OF: May 20, 1996 AGENDA ITEM: V-C Amendment to the Land Development Regulations: Special Qualifications for Historic Preservation Board Membership. LDR Reference: Section 2.2.6(B)(2). The item before the board is that of making a recommendation to the City Commission on a proposed modification to the City's Land Development Regulations (LDRs). In 1980 Congress amended the National Historic Preservation Act to provide for a process of certifying local governments to participate in the federal historic preservation program. This amendment extended the federal/state partnership to include qualified local governments, enabling them to participate more directly in the federal preservation program, becoming essentially a third member of the partnership, and offering them a better opportunity to direct preservation efforts at the local level. According to the regulations, each State Historic Preservation Office is responsible for preparing state guidelines for certifying local governments. The City of Delray Beach became a Certified Local Government (CLG) on November 22, 1988. In order to maintain certification a local government must meet certain prescribed criteria as set forth by the Florida Bureau of Historic Preservation. One of the criteda cited by the Bureau's guidelines is to establish and maintain a qualified histodc preservation board. The guidelines define qualifications for membership as follows: To the extent available in the community, the local government shall appoint professional members from the disciplines of architecture, history, architectural history, planning, archaeology, or other historic preservation related disciplines such as urban planning, American studies, American P&Z Board Memorandum Staff Report LDR Text Amendment Re: Qualification for HPB Members Page 2 civilization, cultural geography or cultural anthropology. Lay persons who have demonstrated a special interest experience or knowledge in history, architecture or related disciplines shall make up the balance of Board membership, in the event that there are not enough professionals in the community. Florida Certified Local Government Guidelines (B)(2)(a). The qualification guidelines for appointment to the City's Historic Preservation board were adopted on March 10, 1987, before the City became a CLG. The guidelines are defined in section 2.2.6(B)(2) of the LDRs as follows: It is intended that members of the Board will be persons of knowledge, experience, judgment, and background, and have personal or professional interest or experience in historic restoration and preservation. And that they will have the ability and desire to act in the public interest and represent, insofar as possible, the various special personal and professional interest required to make informed and equitable decisions concerning the preservation, conservation, and protection of historic districts and structures. The current qualifications for appointment are not as specific in terms of historic preservation disciplines as those set forth by the CLG Guidelines; nor do they reflect the fact that professionals in those disciplines should be appointed, to the extent that they are available in the community and apply for the appointment. The CLG agreement between the City and the Florida Bureau of Historic Preservation states in paragraph 3.2. "that the City shall establish an adequate and qualified historic preservation review board composed of professional members as per Florida Certified Local Government guidelines (B)(2)(a)." As the HPB now serves as a representative of a CLG, the qualifications required for appointment should be updated to reflect the State's guidelines for qualification. The HPB approved the text of the proposed amendment at its meeting of May 1, 1996 as follows: ?&Z Board Memorandum Staff Report LDR Text Amendment Re: Qualification for HPB Members Page 3 Proposed Text Amendment The proposed amendment deletes LDR Section 2.2.6(B)(2) and replaces it with language that incorporates the Florida Certified Local Government Guidelines (B)(2)(a). To the extent that such persons apply, the City Commission shall appoint professional members from the disciplines of architecture, landscape architecture, history, architectural history, licensed contractor familiar with restoration, planning, archaeology, or other historic preservation related disciplines such as design, urban planning, American studies, American civilization or cultural geography. Lay persons of knowledge, experience and judgment who have an interest in historic preservation shall make up the balance of the Board. Preference should be given to professional and lay persons who own property within historic districts or whose property is individually listed on the Local Register of Historic Places. Recommend approval of the proposed amendment to LDR Section 2.2.6(B)(2) based upon a finding that the proposed modification is consistent with the State of Florida Certified Local Government Guidelines. Report prepared by · Patricia Cayce file/LDRtext3 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS SUBJECT: AGENDA ITEM # /~.~.- REGULAR MEETING OF JUNE 18, 1996 FIRST READING FOR ORDINANCE NO. 21-96 ADOPTING THE 1994 STANDARD BUILDING CODE DATE: JUNE 14, 1996 This is first reading for Ordinance No. 21-96 which adopts the 1994 edition of the Standard Building Code and amends Chapter 7, "Building Regulations", of the T~nd Development Regulations to conform to its provisions. Per statute, local governments with building construction regulation responsibilities are re~ed to adopt one of the model codes recognized by the State of Florida as the State Minimum Building Codes. The Building Code Advisory Board of Palm Beach County, which was created for the purpose of advising the County and its municipalities on the adoption of building codes, has recommended the 1994 Sta~d Building Code, including the Windborne Debris Impact StaD~a~d (SSTD 12-94). This impact standard was discussed by the Commission on February 6, 1996, and was subsequently adopted as a mandatory requirement by Palm Beach County. Implementation of the 1994 building code began on June 1, 1996. The windborne debris standard is to be implemented by October 1, 1996. The Planning and Zoning Board considered this item on April 15, 1996, and voted 5 to 0 to recommend adoption of the 1994 Standard Building Code and the requisite text amendments to Chapter 7 of the Land Development Regulations. Recommend approval of Ordinance No. 21-96 on first reading. If passed, a public hearing will be held on July 9, 1996. re f: agmemo7 ORDINANCE NO. 21-96 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA¥ BEACH, FLORIDA, ADOPTING THE 1994 STARDARD BUILDING CODE AND AMENDING CHAPTER SEVEN, "BUILDING REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ASTA/~HED HERETO AND MADE A PART HEREOF, TO CONFORM WITH THE PROVISIONS OF THE 1994 STANDARD BUILDING CODE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, purs~ant to Florida Statutes Chapter 553.73, local governments with building construction regulation responsibilities are required to adopt one of the model codes recognized by the State of Florida as the State Minimum Building Codes; and WHEREAS, the StaD_aard Building Code, 1994 Edition, has been adopted by the State of Florida and is recognized as a State Minimum Building Code; WHEREAS, the Building Code Advisory Board of Palm Beach County was created for the purpose of advising the Board of County Commissioners and local governments concerning the adoption of building codes and their enforcement throughout the county; and WHEREAS, the Building Code Advisory Board of Palm Beach County recommends the adoption of the 1994 Standard Building Code, incl~,~ing the Windborne Debris Impact Standard (SSTD 12-94); and WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board, reviewed the subject matter at its meeting of April 15, 1996, and has forwarded the changes with a recommeD~ation of approval; and WHEREAS, the City Commission finds that the adoption of the 1994 Standard Building Code is in the best interest of the public health, safety and general welfare of the citizens of the City of Delray Beach. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the 1994 Edition of the Stan_a_a~d Building Code be, and the same is hereby adopted. Section 2. That Chapter Seven, "Building Regulations", of the Land Develo~ent Regulations of the City of Delray Beach is hereby amended to conform with the provisions of the 1994 Stana~rd Building Code, as more particularly described in Exhibit "A" attached hereto and made a part hereof. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1996. MAYOR ATTEST: City Clerk First Reading Second Reading - 2 - Ord. No. 21-96 The Tri-County's Most Comprehensive Business Coverage States-of war .LaWmakers working to cut money ' ring ' states use in' lu bus ness move By SOUGATA ~- that ~must be stoppe~' Horn said the b~ victims of corpo- Federal and state authorities soon will rate relocation packages are small busi- be considering legislation that could nesses, which may not provide enough change the landscape of economic devel- jobs to .opment initiatives. "About 50 percent of exports in this In recent years, state economic devel- country are generated by firms with i opers have waged all-out c~mpai_gns to less than 19 people," Horn said. "In recrttit companies by offering them mil- contrast, companies with over 500 peo- lions of dollars in cash, tax abatements, ple account for only a 7 percent share. I income tax credits and infrastructure don't think that's fair." preying on each other' for what many -winner sister papers bodies gear up a mi~fion to end the eco- make 0n-line debut '~s about topay off - ~ South ~o~ ~ fives have. brought mixed results, the Local business news from 28 of J was needed, none was on the pending battle over job recruitment America's most dynamic markets - ~ -- at least not until Baden strikes some as ]~_])ow. including South Florida- is being long. q~tis seems to come up every Ome the made available for access and .vas a Catch 22," said Baden. northern states re_ali~e that their corpo- retrieval through a coordinated net- ,vvernment wanted to regulate rate sectors are emdingf said Larry Pel- work of 30 World Wide Web sites tustry, but there weren't any ton, president of .the Business Develop- that will be launched Monday, June hat were available because ment Board of PsiOn Beach County. 17 by the'South Florida Business t a guaranteed market, who "You're lOOking at northern politicians Journal's parent company, Ameri- spend the time to develop a trying to g~t i-e-elected in ~ommunities can City Business Journals Inc. that have lost jo~ And any changes in "We are introducing, in one years of research is about to federal legislation that impact recruiting stroke, the most comprehensive m a big way for the 45-year- activities -are generally aimed at the database of local business news and ~hem~st, who said he started southern states, because that's where information available on the Web," ~ on marine toxin research at the companies have migrated." said Ray Shaw, chairman of Ameri- ~973 "and it~'never stoppe~, Ohio state Senator Charles Horn, for' can City, the nation's leading pub- y, as president~nd~ ._C~.~ ~ ~one, is trying to rally Midwestern gover- lisher of business newsPaPers. ~Fhis ~ased Chiral COrp., ]~addn is~' nors and citizens to f'md solutions for is proprietary news and information ...~ease see pa~ ~A what he calls "a debilitating practice" ure Film, TVwork bring bucks to Bmward .ebut~r~eltowner* rent room~ buy ['loWers, hire den~t~ BROWARD CouNTY,.~'.Fro~· Broward gconomic Devel/~anent,~ :ork, a new fixing Robert DeNiro's teeth to stip~ Council's~~~ :.'~': .epot chain, plying Robert Duvall's contact'lens- The largest amount of money debut this es, Broward County merchants go~- $3~.1 :overy Zone tinue to cash in on the area's b~- production rdale, geoning film and television produc- feature )ot store, to tion industry. $15.9 minion; television movies and ~rry desks, The proof is in the numbers: in series spent $2.7 million; and other ther office 1995 the industry generated $62.8 permitted production, such as still .~ ~ee pa~e 14 million for county businesses, from photom'aphv, commercial~. SHIRLEY CAESAR OUTREACH MINISTRIES, INC. 606 W. Club Blvd. P. O. Box $356 Durham NC 27702 BUSINESS: (919) 683-1161 FAX: (919) 688-?$19 CONCERT PERFORMANCE AGREEMENT THIS AGREEMENT ("Agreement") is made by THE SHIRLEY CAESAR OUTREACH MINISTRIES, INC., a Non-Profit Corporation with offices at 606 West Club Blvd., Durham, North Carolina 27701 and WILLIE POTTS JR./BCT an individual, corporation or non-profit corporation, as appropriate with offices at 634 ANGLER DRIVE. DELRAY BEACH, FL 33405 ("Concert Sponsor"). WHEREAS, The Shirley Caesar Outreach Ministries employs the services of Evangelist Shirley Caesar, Gospel Recording Artist, and accompanying singers and musicians; and WHEREAS, the Concert Sponsor wishes to utilize the services and abilities of The SHIRLEY CAESAR OUTREACH MINISTRIES during the term of this Agreement for a Gospel Concert, and THE SHIRLEY CAESAR OUTREACH MINISTRIES is willing to offer such services upon the terms and conditions in this Agreement: NOW THEREFORE, in consideration of the promises contained herein, the parties agree as follows: I. ENGAGEMENT AND DUTIES: During the term of this Agreement. the Concert Sponsor hereby engages THE SHIRLEY CAESAR OUTREACH MINISTRIES AND THE SHIRLEY CAESAR OUTREACH MINISTRIES agree to serve the Concert Sponsor, as an independent contractor. THE SHIRLEY CAESAR OUTREACH MINISTRIES shall furnish the services of EVANGELIST SHIRLEY CAESAR, accompanying singers and musicians (the '"Artists") for a Gospel Concert that will be: 1. Held at (Place of Engagement): DELRAY BEACH TENNIS CLUB with a seating capacity of 8500 Address): 200 N.W. 1ST AVE (City):DELRAY BEACH(State): FLZip Code): 2.Advertised at prices of ~; 12.0"~-The maximum gross potential for the concert is ,~ 3.On (Date(s) of Engagement): SATURDAY, OCTOBER 5, 1996 4. Starting at (Time of Concert (s): 7:30 P.M. There will be a sound check (Time) 12:00 P.M. prior to the concert. II. TERMS. This Agreement shall begin upon receipt of the initial deposit required pursuant to the terms of compensation following and upon receipt of a duly executed contract and shall terminate on SATURDAY, OCTOBER 5, 1996 or upon written notice from THE SHIRLEY CAESAR OUTREACH MINISTRIES at least 30 days prior to the concert date. This Agreement shall also be subject to termination upon either parties failure to comply with any of Its terms and conditions. III. COMPENSATION FOR SERVICES: For all services rendered by THE SHIRLEY CAESAR OUTREACH MINISTRIES under this Agreement, the Concert Sponsor shall pay The Shirley Caear Outreach Ministries TWELVE THOUSAND FIVE HUNDRED DOLLARS ($12,500.00~ payable in UNITED STATES CURRENCY BY CERTIFIED OR CASHIER'S CHECK (NOTE: ALL CERTIFIED OR CASHIER'S CHECKS SHOULD BE MADE OUT TO THE SHIRLEY CAESAR OUTREACH MINISTRIES), MONEY ORDER, BANK DRAFT, OR CASH as follows (PLEASE NOTE: NO PERSONAL CHECKS WILL ACCEPTED): 1. Initial Deposit. An initial deposit equal to 10% of the total contract price or $1~250.00 is due upon the signing and submittal of the Agreement by the Concert Sponsor to THE SHIRLEY CAESAR OUTREACH MINISTRIES. The Agreement and initial deposit should be mailed to THE SHIRLEY CAESAR OUTREACH MINISTRIES, P. O. BOX 3336, DURHAM, NC 27702 or EXPRESSED MAILED TO THE SHIRLEY CAESAR OUTREACH MINISTRIES, 606 W. CLUB BLVD., DURHAM, NC 27701'. 2. ADDITIONAL DEPOSIT. An additional deposit equal to 40% of the total contract price or ~;5,000.00 is due at the offices of THE SHIRLEY CAESAR OUTREACH MINISTRIES noted above via express maid or the post office box via regular mail at least 30 days prior to the concert date, $. FINAL PAYMENT. The remaining balance of $6,250.00 shall be paid by the Concert Sponsor to The Shirley Caesar Outreach Ministries not later than ONE HOUR prior to the scheduled performance, IN CASH. NOTE: ALL DEPOSITS ARE NON-REFUNDABLE. IV. COSTS OF ACCOMMODATIONS: The Concert Sponsor shall pay for all accommodations, including but not limited to the following: 1. Round Trip air travel for EVANGELIST SHIRLEY CAESAR AND ONE (1) MUSICIAN to and from the city of the engagement. 2. One suite for Evangelist Shirley Caesar AT AN EMBASSY SUITES HOTEL OR ONE COMPARABLE TO THE MARRIOTT. 3. Three (3) private dressing rooms with lavatory facilities, mirrors, chairs, waste basket, and full security during the concert performance. NOTE: THE AREA BETWEEN THE DRESSING ROOMS AND THE STAGE SHOULD BE KEPT CLEAR AND BE AS FAR FORWARD FROM AUDIENCE ACCESS AS POSSIBLE. 4. A Limousine or town car to be available to and from the airport, and to and from the hotel to the place of engagement. 5. Hot tea with lemon, spring water, orange juice, fruit basket, and a hot entree tray (no pork)is to be placed in Evangelist Caesar's dressing room. 6. Orange juice, sodas, and hot entree trays for ten (11) is to be place in the dressing rooms of accompanying artists' and musicians. 7. A Complete Professional Sound System consisting of: (a) one lead microphone with a 50 foot cord, (b) four background microphones, (c) one organ vocal microphone, (d) one microphone to amplify the piano (e) three microphones to amplify the drums for a total of ten (10) microphones, (f) four vocal monitors, (g) four band monitors, (h) 24 channel house board (no compressor or limiter) (i) A full set of name brand drums (preferably Tamas or Yamaha ) with cymbals and hi-hat, (j) One bass amplifier (Trace Elliot, or Gale and Kruger) (k) Two lead guitar amplifiers (Roland J, C. 120 or Fender Twins), (I) One Hammond B-3 organ with Leslie Speaker, and (m) One piano tuned to A-440. 8. One stage at least 20' x 20' in width and at least a minimum of 3 feet high from the floor. 9. The Concert Sponsor shall provide the Artists with ten (10) complimentary tickets to each concert engagement. Tickets shall be sent to the Shirley Caesar Outreach Ministries along with the additional deposit at least &0 days prior to the concert engagement. 10. The Concert Sponsor shall provide convenient parking for Artist's coach bus, V. MERCHANDISING: The Shirley Caesar Outreach Ministries shall have the Sole and Exclusive Right, but not the obligation to sell souvenir programs, posters and all other merchandise directly pertaining to and/or bearing the name or likeness of Evangelist Shirley Caesar or accompanying singers and musicians, including CD's and Cassettes in connection with, and at the concert performance(s) subject to this Agreement, and to retain 100% of the receipts therefrom, unless some other arrangement is reached, as evidenced in writing prior to the date of the concert performance. VI. RESTRICTIONS AND LIMITATIONS. The following restrictions and limitations apply to the Concert Sponsor under this Agreement, NOTE: THE VIOLATION OF ANY OF THESE RESTRICTIONS OR LIMITATIONS CONSTITUTE A SINGULAR REASON THAT THE SHIRLEY CAESAR OUTREACH MINISTRIES MAY TERMINATE THE AGREEMENT. 1. The Concert Sponsor SHALL NOT USE the likeness or name of any of the Artists other than to promote the concert event, and SHALL NOT begin such promotion until a signed contract and the required initial deposit has been received at the office of THE SHIRLEY CAESAR OUTREACH MINISTRIES. 2. The Concert Sponsor SHALL NOT COMMIT THE ARTISTS, individually or collectively, to public appearances, interviews or any other promotional exercise, without the express written consent of The Shirley Caesar Outreach Ministries, $. The Concert Sponsor SHALL NOT PERMIT OR ALLOW any motion pictures to be token of the Artists while on stage or off-stage without express written consent of The Shirley Caesar Outreach Ministries. 4. The Concert Sponsor SHALL NOT PERMIT OR ALLOW any sound recording or videotapings of the Artists while on stage or off-stage without express written consent of The Shirley Caesar Outreach Ministries. 5. The Concert Sponsor SHALL NOT PERMIT OR AUTHORIZE any recordings, broadcast, telecast or photographing of the Artists' performance, or any part thereof without express written consent of The Shirley Caesar Outreach Ministries. VII. BILLING: The Artists (specifically, Evangelist Shirley Caesar) shall have 100% or equal STAR BILLING in any and all publicity releases and paid advertisements, including but not limited to, program fliers, signs lobby boards, radio advertisements and marquees. VIII. CONFIDENTIALITY: The Concert Sponsor acknowledges that any Information he or she obtains regarding the operation of The Shirley Caesar Outreach Ministries or its Artists, services, products, policies or any other aspect of its business is confidential, and shall not be revealed or disclosed to any person, company, or other entity without the express written consent of The Shirley Caesar Outreach Ministries. IX. MISCELLANEOUS: 1. The Concert Sponsor shall notify The Shirley Caesar Outreach Ministries in writing should ticket prices or seating capacity for the concert event change. 2. The obligation of The Shirley Caesar Outreach Ministries to furnish the Artist is subject to the detention or prevention by sickness, inability to perform, accident, means of transportation, act of God, riots, strikes, labor difficulty, epidemics, Inclement weather and any act or order of public authority, or any cause, similar or dissimilar, beyond the Artist's control. IF ANY OF THE FOREGOING EVENTS OCCUR THE CONCERT SPONSOR AND THE SHIRLEY CAESAR OUTREACH MINISTRIES SHALL DETERMINE A FEASIBLE DATE TO RESCHEDULE THE CONCERT. NOTE: THE SHIRLEY CAESAR OUTREACH MINISTRIES SHALL HAVE THE SOLE RIGHT TO DETERMINE WHETHER ANY OF THE ABOVE REFERENCED CONDITIONS OR OCCURRENCES RENDER THE CONCERT PERFORMANCE(S) IMPOSSIBLE, HAZARDOUS, OR UNSAFE. 3. Any failure on the part of the Concert Sponsor to comply with the above mentioned provisions shall be deemed a breach of this Agreement, and The Shirley Caesar Outreach Ministries shall have the right to Cancel the Agreement and RETAIN ANY AND ALL DEPOSITS PAID. 4. The laws of the state of North Carolina shall govern this Agreement. 5. If any provision of this Agreement is invalid or inoperative under law, the remaining provisions of this Agreement shall continue in full force and effect. THIS AGREEMENT CONTAINS THE ENTIRE AGREEMENT OF THE PARTIES, AND SUPERSEDES ANY AND ALL PREVIOUS AGREEMENTS THEY MAY HAVE MADE, WHETHER ORALLY OR IN WRITING. PURCHASER PRODUCER BY BY DATE DATE PLEASE SIGN ALL COPIES AND RETURN TO OUR OFFICE. WE WILL EXECUTE THEM AND FORWARD A COPY TO YOU.