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05-02-95 Regular . . DELRA Y BEACH CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING ~ , MAY 2, 1995 - 6,00 P.M. ¿PUBLIC HEARING 7,00 P.M. '1111' 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: Ci ty 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. - , APPELLATE PROCEDURES ?lease 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 will 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 April 4, 1995 6. Proclamations: A. Recognizing the Delray Beach Center for Technology, Enterprise & Development, Inc. B. Postpolio Syndrome Awareness Week - June 1 through 7, 1995 7. Presentations: A. University of Miami/Jackson Memorial Burn Center recognizing Professional Firefighters of Delray Beach Local 1842 B. Daughters of the American Revolution Flag Presentation 8. Consent Agenda: City Manager recommends approval. A. AUTHORIZATION TO PROCEED/ANALYSIS OF THE ECONOMIC IMPACT OF BEACH RESTORATION AND MAINTENANCE: Approve and authorize Coastal Planning & Engineering, Inc. to proceed with an analysis of the economic impact of beach restoration and maintenance at a cost not to exceed $50,800.00, with funding from 334-4164-572-34.90. B. CONCEPTUAL APPROVAL AGREEMENT/DELRAY OAKS (ECOSITE 67) : Approve a Conceptual Approval Agreement among the City, Palm Beach County and Florida Communities Trust (FCT) stating the terms and conditions to be imposed by FCT on the use of Preservation 2000 bond proceeds for the acquisition of the Delray Oaks site (Ecosi te 67), and the restrictions imposed on the site subsequent to its acquisition. -2- " . · C. CONFIDENTIALITY AGREEMENT/DELRAY OAKS (ECOSITE 67) : Approve a Confidentiality Agreement among the City, Palm Beach County and Florida Communities Trust stating that confidentiality will be maintained regarding appraisals and offers relative to the acquisition of the Delray Oaks site (Ecosite 67). D. AGREEMENT FOR COMPLETION OF LANDSCAPING IMPROVEMENTS/SHERWOOD PONTIAC: Approve an agreement with Sherwood H. Sheehan, Jr. , Trustee, to defer installation of required landscape upgrades on the east half of the Sherwood Pontiac dealership located on the west side of South Federal Highway, approximately 300 feet north of Avenue F (Fladell's Way) . E. CHANGE ORDER NO. 1 AND FINAL PAYMENT/RPM GENERAL CONTRACTORS, INC. : Approve Change Order No. 1 in the amount of $3,959.81 and final payment in the amount of $15,919.22 to RPM General Contractors, Inc. for completion of the Water Treatment Plant Laboratory Modifications project. Funding is available from 441-5161-536-63.41. F. CHANGE ORDER NO. 2 AND FINAL PAYMENT/DIPOMPEO CONSTRUCTION CORPORATION: Approve Change Order No. 2 in the amount of $924.38 and final payment in the amount of $32,833.09 to DiPompeo Construction Corporation for the Veterans Park Phase II project. Funding is available from 441-5161-536-63.90 ($18,675.09) and 225-4126-572-61.63 ($14,158.00) . G. FINAL PAYMENT/PALM BEACH COUNTY: Approve net final deduct in the amount of $12,555 and final payment in the amount of $10,845 to Palm Beach County for installation of a 24" raw water main and 8" sewer force main in conjunction with County improvements to the intersection of Linton Boulevard and Military Trail. Funding is available from 440-5179-536-63.61. H. ENGINEERING SERVICES CONTRACT AND SERVICE AUTHORIZATION NO. l/PEC ENGINEERING: Approve an agreement with PEC Engineering for General Civil/Sanitary Consulting Engineering Services and Service Authorization No. 1 in the amount of $32,691 to PEC Engineering for professional consulting services in conjuction with the preparation of a beach area reuse feasibility study; with funding from 441-5142-536-31.30. 1. ENGINEERING SERVICES CONTRACT WITH ECKLER ENGINEERING: Approve an agreement with Eckler Engineering for provision of General Civil/Sanitary Consulting Engineering Services. J. ACCEPTANCE OF EASEMENT DEEDS/WIGGINS ROAD: Accept easement deeds from John T. and Paula Honker and David J. and B. Lauren Brow for the installation of water and sewer mains within Wiggins Road. K. RESOLUTION NO. 38-95: Adopt a resolution approving the Local Housing Assistance Plan pursuant to the State Housing Initia- tive Partnership (SHIP) Program, pursuant to Chapter 91-37.005 (6) (f) (g) of the Florida Administrative Code. -3- r . L. AWARD OF BIDS AND CONTRACTS: 1. Bid Award - to Bay Fireworks for the Fourth of July fireworks, in the total amount of $24,000; $16,000 will be given by the Delray News, and $8,000 will come from the City Account 001-1111-511-48.10. 9. Regular Agenda: A. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Consider accepting 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 April 17 through April 28, 1995. B. CONDITIONAL USE APPROVAL FOR THE OAK SCHOOL OF DELRAY: Consider a request for conditional use approval to establish a private elementary school in the CF (Community Facilities) District. The subject property is located on the east side of Swinton Avenue, between platted rights-of-way for extensions of Tangerine Trail and Cocoanut Road. C. REOUEST TO OUIT-CLAIM PARCEL/SHERWOOD PONTIAC: Provide direction concerning a request to quit-claim a 26 ft. wide by 300 ft. long section of Dixie Highway right-of-way located adjacent to Sherwood Pontiac to Sherwood H. Sheehan, Jr. D. SPECIAL EVENT REOUEST/DELRAY BEACH JAYCEES: Consider a request from the Delray Beach Jaycees to sell plants, in partnership with Floral Acres, at various locations throughout the City during the weekend of May 13-14, 1995 (Mother's Day) . E. REOUEST TO RELEASE LIENS/232 S.E. 3RD AVENUE: Consider a request from Victor Nocera, owner of property addressed as 232 S.E. 3rd Avenue, to reduce outstanding demolition and nuisance abatement liens totaling $4,603.20 to $500.00. F. PROPOSAL FOR ACOUISITION OF THE SANDOWAY HOUSE PROPERTY: Consider options for the purchase and conversion of the Sandoway House property to the City's Beach Patrol Headquarters and other uses. G. BANNER ATTACHMENT AGREEMENT/FLORIDA POWER AND LIGHT: Consider approving a Banner Attachment Agreement with Florida Power and Light Company to temporarily hang banners purchased by the Joint Venture on FPL poles on Federal Highway. H. CONTRACT ADDITION (C.O. NO. 4)/HARDRIVES OF DELRAY, INC. : Consider Contract Addition (C.O. No. 4) in the amount of $80,306.90 to the contract with Hardrives of Delray, Inc. for improvements to the CSX Railroad right-of-way, and for paving S.W. 6th Avenue and S.W. 11th Streets. Funding is available from 228-3162-541-61.90 ($42,268.90) , and 61.19 ($38,038,00) . 1. AGREEMENT FOR REPAIR OF VETERANS PARK SEAWALL: Consider a settlement agreement with Coastal Planning and Engineering, -4- . . Inc. and B.K. Marine Construction, Inc. for the repair of the . Veterans Park seawall. Costs will be shared equally. The Ci ty' s share will be minus the cost of removal and replacement of brick pavers, for a total of $4,249.07. J. REIMBURSEMENT TO HIGHLAND BEACH/SEWAGE OVERFLOW BILLING: Consider request from Highland Beach for reimbursement of overcharges due to inaccurate registering of monthly sewage flows through a faulty metering device. 10. Public Hearings: A. TRANSMITTAL HEARING/COMPREHENSIVE PLAN AMENDMENT 95-1: Authorize transmittal of Comprehensive Plan Amendment 95-1 to the Department of Community Affairs for State Review. Future Land Use Map ( FLUM) amendments which are a part of Amendment 95-1 are: 1. FLUM Amendment from County MR-5 (Medium Density Residential - 5 units per acre) to City Low Density Residential, Medium Density Residential, Open Space, and Transitional for Blood's Hammock Groves, located on the south side of Linton Boulevard, east of Military Trail.. 2. FLUM Amendment from City Advisory Rural Residential to City Advisory Low Density Residential, in part, and Transitional, in part, for a 122 acre parcel located in the northwest area of the City, on the east side of Military Trail, west of Barwick Road, south of the L-30 Canal and north of the L-31 Canal. 3. FLUM Amendment removing the Large Scale Mixed Use Overlay Designation for Marina Cay, located on the east side of North Federal Highway, immediately south of the Delray Swap Shop. 4. FLUM Amendment from County MR-5 (Medium Density Residential - 5 units per acre) and HR-8 (High Density Residential - 8 units per acre) to City Medium Density Residential (5-12 units per acre) for the Jones Property, located on the north side of West Atlantic Avenue between Barwick Road and Hamlet Drive, immediately east of Carver Middle School. 11. Comments and Inquiries on Non-Agenda Items from the Pub1ic- 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. 21-95: An ordinance modifying the Special Activities District (SAD) for the Laver's North development located on the east side of S.W. 10th Avenue and Lindell -5- 0 Boulevard, south of Linton Boulevard. If passed, public . hearing on May 16, 1995. B. ORDINANCE NO. 22-95: An ordinance amending the Land Development Regulations by enacting a new Section 4.4.28, "Central Business District - Railroad Corridor (CBD-RC" , and amending LDR Section 4.3.4(K), "Development Standards Matrix", to provide development standards for the new district. If passed, public hearing on May 16, 1995. C. ORDINANCE NO. 24-95: An ordinance amending Section 4.4.13(F) and Section 4.3.4(K) of the Land Development Regulations to reduce the open space requirement in the Central Business District ( CBD) . If passed, public hearing on May 16, 1995. D. ORDINANCE NO. 23-95: An ordinance amending LDR Sections 8.2.1(A) ,"Creation of the Downtown Development Authority" , to correct a scrivener's error, and 8.2.2(B), "Downtown Area Description" , to provide revised descriptions of the original and expanded boundaries of the DDA area. E. ORDINANCE NO. 25-95: An ordinance amending Chapter 52, "Water" , and Chapter 53, "Sanitary Sewers", of the City Code to provide for proration of initial and final billing. If passed, public hearing on May 16, 1995. 13. Comments and Inquiries on Non-Agenda Items. A. City Manager B. City Attorney C. Commission -6- " . . . . WllBRBAS, the mission of the Delray Beach Center for Technology, Bnterprise &. Development, :Inc., (T.B.D. CDTBR) is to address the concerns of housing, crime management, employment and economic development by facilitating revitalization in the community through creating a safe and affordable residential environment and by providing a "Business :Incubator" to train and nurture tenants, atudents and other business people in the target area. 1fBBRBAS , the Delray Beach Center for Technology, Bnterprise &. Development, :Inc. has developed and implemented a "Hodel Block Program" and the "Small Business :Incubator Program"; and, 1fBBRBAS , the T.B.D. Center has formed successful partnerships with more than sixty-five units of local government, builders, realtors, lending institutions, other non-profit agencies and various other cOllllllunity organizations working together to deliver decent, affordable and attractive housing in Palm Beach County; and, 1fBBRBAS , this "Hodel Block Program" will integrate new infill housing on vacant lots, provide substantial rehabilitation, streetscape and infrastructure improv_ents for residential construction or rehabilitation sites, and also provide support services such as ho_owner association development, life skills development, credit repair or rehabilitation as well as encourage participation through its "sweat equity" component and job skills development; and, 1fBBRBAS , the T.B.D. Center Small Business :Incubator provides technical assistance, business training, secretarial and office support to improve the viability of small business during the critical stages of early development; and, WllBRBAS, to date the T.B.D. Center has used $96,658 in gross revenues (adjusting for in-kind contributions and accounts receivables) to generate $2,268,760 in economic impact ($2,088,102 in the affordable housing program, including tax base increase, and $180,658 in the small business incubator program) so that for every $1 of contributions, and grants, the T.B.D. Center's programs provide $23.50 of direct benefits to the community it serves; and, 1IBBRBAS , the goal of the "Hodel Block Program" is to continue to create opportunities for successful homaownership and decent affordable housing through various initiatives, more specifically to assist new homeowners, persons in credit repair, and additional applicants in Phase :I:I of operations. HOW, THBRBFORB, :I, THOMAS B. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the City COIIIIIIission, do hereby recognize the Delray Beach Center for Technology, Bnterprise &. Development, :Inc. , for its viaion, cOlllllli tman t and dedication to providing decent, safe, and affordable housing. The City of Delray Beach is proud to be a partner with the T.E.D. Center in implementing its "Hodel Block Program". :IH W:ITNBSS 1IBBRBOF, :I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 2nd day of May, 1995. KAYOR THODS B. LYNCH ¿'·A " 0 . , "A-- u'- ) WHEREAS, many Floridians have suffered from or continue to suffer from the ravages of the disease of poliomyelitis; and, WHEREAS, though new cases of that once dreaded disease are rare since the discovery and nearly universal use of the Salk vaccine, its victims remain with little or no hope for improvement from their current handicaps; and, WHEREAS, medical science has recently become aware that the debilitating effects of poliomyelitis increase or reoccur with advancing age; and, WHEREAS, though there is no cure for these symptoms, awareness of the existence of postpolio syndrome will help the victims by identifying the cause of their symptoms; and, WHEREAS, postpolio support groups are attempting to educate and inform the medical community, the public in general and the victims specifically. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach~ Florida, on behalf of the City Commission, do hereby proclaim June '1 through 7, 1995 as POSTPOLIO SYNDROME AWARENESS WEEK in Delray Beach, Florida, and urge all of its citizens to support the efforts of the Post Polio Support Group of Palm Beach County. 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 2nd day of May, 1995. MAYOR THOMAS E. LYNCH SEAL ~. ß· . . /~ - ¿(h~ - -; YL . ¡ ~ PROFESSIONAL FIREFIGHTERS RECE!V!=LJ OF DELRA Y BEACH LOCAL 1842 APR 1 2 1995 INTERNATIONAL ASSOCIATION OF FIREFIGHTERS CITY MArMGC "'( .), P.O. BOX 583, DELRA Y BEACH, FLORIDA 33447-qS83 LR..J r "0' $ ¡ WILLIAM ADAMS PRESIDENT JAMES TABEEK MR. DAVID T. HARDEN, CITY MANAGER VICE·PRESIDENT CITY OF DELRA Y BEACH ROBERT BROWN II 100 N.W. 1st AVE. TREASURER DELRA Y BEACH, FL. 33444 JOHN DECKERS SECRETARY Dear Mr. Harden, MAURICE HAAS JOSEPH LIGUORI "A- SHIFT STEWARD As you know the members of The Professional Firefighters of Delray Beach, Local 1842 participated in a boot DOUGLAS VAUGHN. . MICHAEL WISE drIve on February 10, 11 and 12. The boot drive was to raise "B- SHIFT STEWARD .c.. d c. I U· . fMi nilJ k M . I B lw1 S lor t 1e mverslty 0 at ac son emona urn PA TRICIA DUNKELMANN Center. TIMOTHY GARITO L t b I . . d c. "C" SHIFT STEWARD as year our mem ers lip raIse over lOur thousand dollars. Tllis year through the generosity of the citizens RICHARD MURPHY of Delray Beach and Highland Beach we were able to raise over "40" HR STEWARD . SIX thousand dollars. At the request of the UM/JM Bun1 Center they would like to present the city and the local with a plaque for our support. They are requesting this item be placed on the Agenda of the City Commission Meeting in May. If you can have your staff notify me if this meets with your approval so I can contact illvl/JM. ·Ifyou have any question please do not hesitate to call 7426. L \ "\ '1 L C> __ ~. f-'1 ~ 6- TI ¡..J G:- . cerely, ~ j (VI It "i 'L, 1 c¡ c¡ S- C!\ J./.r¡~ k ..... ') (~í /. ..; J.i . -!!~ James H. Tabeek . /- I . . j:"- -<c. "'-. v~ t~ / /(-< -',"" ~ I ~V'" ". '. V. President, Local 1842 ,/ tJ'- / 14).~ . ---- . . UNIVERSITY OF MIAMI JACKSON MEMORIAL BURN CENTER BOARD OF GOVERNORS EDWARD KAZAI\UIAN PRESIDENT WELLINGTON REAL ESTATE CORP EA DONALDSON PRESIDENT -ELECT 7 March 1995 UNe tNTEANA TONAL INC, ANNE JOFFRE EVANS V1CE PRESIDENT DAS, JQFFRE &. JQFFRE MURRAY S. ZACHARIA TREASuRER JACKSON MEMORiAl HOSPITAL Lieutenant Jim Tebeke RICHARD M. HIGH Del Ray Beach Fire Department SECAET ,A,RY SOUTHERN DANERS LEASING SERVICE 501 West Atlantic Avenue SCOTT BREWER FLORIDA PQlNER &. LIGHT Del Ray Beach FL 33444 IRA C. CLARK PUBLIC HEALTH TRUST PRESIDENT DENNIS P. COLLINS Dear Mr. Tebeke: WL YF¡'WMRl RADtO DIANE COOK Just a note to say thank you for the tremendous effort you put UMVERSlTY Of MiAMI CHARLES CRISPIN forth for the recent street drive. It was a terrific outcome. I WALTER J. CROSSON am continually honored that you take the time and effort to FLORIDA POWER &. LIGHT LT. LUIS ESPINOSA help us improve and to continue burn care in our community. CITY OF HIAlEAH FIRE DEPARTMENT The Burn Center is a monument to your work and I am proud BERNARD J. FOGEL, M.D. to be able to work in a facility which has been and continues UNtVERSfTY OF MIAMI SCHOOL OF MEDtClNE to exist because of your concern for others. You make my day STUART KAUFMAN HEAL THINFl.JSK)N. INC. easier and for that I am always indebted. Thank you for your LOU KICKASOLA community spirit and dedication to our programs. CIT'< Of MtAMI FIRE RESCUE ELLEN W. MCDONNELL BISCAYNE KENNEL Clue. INC. MEL MENDELSOHN DADfLANO MALL MICHAEL D. PECK. M.D., SC.D BURN CENTER CODIRECTOR ~ CLAUDINE M. SMURFIT illon Ward. M.D. SMUAFI T LA TIN AMERICA JUDGE BRUCE W. SOLOW Pr fessor of Surgery KEITH TRUPPMAN, ESQ. Director. TJM/JM Bum Center RESS. MINTZ &. TRUPPMAN, PA ROBIN VARI>S. R.N. BURN CENTER HEAD NURSE /es C GILLON WARD. M.D., FAC S BuRN CENTER DIRECTOR CONST ANCE J WILLMAN MIAM1 COUNTRY DAY SCHOOL ... / ed ra ¡ e~ ¡be ¡ street-dr-j ve. 02 2:i 95 STEVEN H WOOD JOHN ALDEN ASSET MANAGEMENT CO ADVISORS RALPH H. CARBONE METRO DADE FIRE DEPARTMENT FRED A SAMPERI ADMINISTRATION OPHELIA STERN DIRECTOR OF DEVELOPMENT MARJORIE BARTLETT ASSISTANT TO DIRECTOR OF DEVELOPMENT PO, BOX 016310 (R-310A) · MIAMI, FLORIDA 33101 BURN CENTER OFFICE (305) 547-6186 · FAX (305) 547-5702 - ~ -I f I» ':T 0 -I 1+ -. r+ < ':T '" 3 1+ CÞ ':T CÞ tr ':T ., -. -h '" o ¡¡ CÞ CÞ ., 1+ iii' . (Q o ~ ':T ~ ?> ~ CÞ -h..o r+ C 0 :::c I» n c . '" CÞ ::J ~ 0 0 '" s= -h ::J r+ ., ¡ (Q ~ a. !:!: ., CÞ -h t-rj ...... ::J '" 1+ (I) -< '" 1+ t-3 t-3 -h . ':T I» 1+ 0 CÞ fl ':T ., I» :J: '" r+ ~~gg; 1+ 0 r+ ':T n CÞ ::J I» ':T 0 " CÞ ~ ., 0 I» g: I» ::J tr 0 I» iõ - 0 i(ij 1+ 0 0 ':T :J: ::J 3 ~C/)5!t-rj I» I» " ::J ., ~ I» 0 ., C ::J -< --< 1} - 0 õ' -< -. /, ." ~o:, ~ N ~ Þ-4t-3tt15: '1\ o ......, OlldV') 1'<-Y ::J ':T ~ -h iCÞ~ '" ::J - 0 '" .... I» n~ ~ ri'~ ::J S' U) (Q o . n ::J f. ~ ~~~ ':T ~ ~ I» I» III >~ " -h tD .... S- ri' ¡ (').9> ~Þd ., ::J C/) ;:;'. > 2.> ~ CÞ co .... S N . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tJiV( SUBJECT: AGENDA ITEM # g. A· - MEETING OF MAY 2, 1995 AUTHORIZATION TO PROCEED/ANALYSIS OF THE ECONOMIC IMPACT OF BEACH RESTORATION AND MAINTENANCE DATE: April 28, 1995 This is before the Commission to approve and authorize Coastal Planning & Engineering, Inc. to proceed with an analysis of the economic impact of beach restoration and maintenance at a cost not to exceed $50,800.00, with funding from the Beach Restoration Fund. Economic justification of funding for beach projects has been questioned at both the State and Federal levels. In order for the City to assist in validating the entire funding program for beach erosion control, such benefits need to be quantified for members of Congress and the State Legislature. Coastal Planning and Engineering, Inc. , in conjunction with Regional Research Associates, proposes to evaluate the economic benefit of the Beach Nourishment Project on tourism, property values, property taxes, other revenues such as hotel taxes, and storm damage protection benefits. The project is covered in the City's on-going contract with Coastal Planning and Engineering, Inc. Funds are available in the Other Contractual Services (Account No. 334-4164-572-34.90) . The State will reimburse 66 percent of the cost ($33,528) . Recommend approval of authorization of Coastal Planning & Engineering, Inc. to proceed with an analysis of the economic impact of beach restoration and maintenance. {ìJ oo-e.tL & 9. nit . ~tW«fL 5-0 . . :! RECEIVED {I'" I APR 2 5 1995 CITY COMMISSION DOCUMENTATION CiTY MA" .',_ ''', :'I-flr;r: ...... .~..'.. . TO: DAVID T. ~DE~, CITY MANAGER THROUGH: ~~~~CTOR OF PLANNING & ZONING FROM: JOHN WALKER, PROJECT COORDINAT~ ¿¿/~ SUBJECT: MEETING OF MAY 2, 1995 ** CONSENT AGENDA ** AUTHORIZATION TO PROCEED - ANALYSIS OF THE ECONOMIC IMPACT OF BEACH RESTORATION AND MAINTENANCE ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of approval of an authorization to proceed with an analysis of the economic impact of beach restoration and maintenance. BACKGROUND: The City has maintained a beach nourishment project since 1973, resulting in significant economic benefits to the City, County and State. Recently, the economic justification of funding for beach projects has been questioned at both the State and Federal levels. In order for the City to maintain its priority status in future funding requests, and to assist in validating the entire fitnding program for beach erosion control, such benefits need to be quantified as an educational tool for members of Congress and the State Legislature. The study, to be conducted by Coastal Planning & Engineering, Inc., in conjunction with Regional Research Associates, proposes to evaluate and quantify the economic benefit of the Beach Nourishment Project on tourism, property values, property taxes, other revenues such as hotel taxes, and storm damage protection benefits. A more detailed discussion of the scope of the study is attached. This item is covered in the City's on-going contract with Coastal Planning & Engineering, Inc. Funds are available in the Beach Restoration Fund. The State will reimburse 66% of the cost ($33)528). RECOMMENDED ACTION: By motion, authorize Coastal Planning & Engineering, Inc. to proceed with the analysis of the economic impact of beach restoration and maintenance at a cost not to exceed $50,800, pursuant to the attached proposal. Attachment: * Letter from CP&E T:\advanced\ECON3.DOC . . COASTAL & OCEAN ENGINEERING COASTAL SURVEYS COASTAL PLANNING & ENGINEERING. INC. BIOLOGICAL STUOIES GEOTECHNICAL SERVICES BOCA RATON: 2481 N.W. BOCA RAtON BOULEVARD, BOCA RATON. FL 33431 (407) 391-8102 TELEFAX: (407) 391-9116 JACKSONVILLE: 1542 KINGSLEY AVENUE, SUITE 142E, ORANGE PARK. FL 32073 (904) 264-5039 TELEFAX: (904) 264-5039 TOMS RIVER: 250 WASHINGTON STREET, SUITE B. TOMS RIVER. NJ 08753 (908) 244-3366 TELEFAX (90B) 244-3664 March 28, 1995 Mr. John Walker City of Delray 100 N.W. 1st Avenue Delray Beach, FL 33444 Re: Analysis of Economic Impact of Beach Restoration and Maintenance Dear John: The City of Delray Beach has restored and maintained its Atlantic Ocean beach since 1973. The project has resulted in a number of economic benefits to the City and State. We propose to undertake a study similar to other studies supported by the State to determine the economic impacts of the beach nourishment project. We will work with RRA to accomplish this study. The study proposed is similar to the previous economic studies performed at Captiva Island and Anna Maria Island performed by RRA and follows DNR format. It analyzes the same benefits as in the GDM, but does so in a different manner. This will provide confirmation to the federal methodology. It also analyzes the effect of the beach nourishment on the community as a whole. The purpose of the study is to develop the benefits which accrue from recreational use of the beach, extended fiscal impact to the City and State, increased property values and protection for State Rd. AlA. The scope of services will be as follows: Estimation and analysis of the recreational use and value of the beach. Recreational benefits accrue to all beach visitors. Identification and analysis of these benefits will be provided for the City of Delray Beach, Palm Beach County, and for the State of Florida. This study will involve beach user surveys to obtain the required information on characteristics and expenditure patterns of beach visitors. Fifteen sample days will be chosen over the course of a year for personal interviews of beach visitors. Beach visitors will be classified by residence (city, county, state, U. S., and foreign). The surveys will profile visitors over the course of a year. This will provide for analysis of beach visitors by season. From this, recreational value will be developed. Assessment of the economic and fiscal impact of beach maintenance. Beach user expenditures provide jobs and income to residents and businesses in Delray Beach and surrounding communities and have additional impacts elsewhere in the State. The retail sales generated by beach visitors create jobs and income in Delray Beach and thus contribute to the City's economic development. This study will quantify the effect of the beach on Delray's economic development. In addition, government revenues in the form of sales taxes, hotel bed taxes, and gasoline, beverage and cigarette taxes are realized because of spending by beach visitors. The City, County, and the State share these "., . . -, " . . Economic Impact Proposal March 28, 1995 Page 2 revenues. This study will determine the magnitude of these revenues to each governmental unit. The beach user survey will also ask questions which will be used to assess the economic impact. In addition, a survey of businesses will be undertaken. Data on jobs and income in Delray Beach will be obtained and will be used in developing beach impact estimates by business type and location in the City. Analysis of the impact of the maintained beach on property values and property tax revenues. Beach maintenance creates enhanced property values by providing a recreational and storm protection beach. Market forces capitalize the expected benefits to be provided by a quality beach. Both improved storm protection and recreational benefits are captured in terms of increased property value and resulting property tax receipts. Measurement of this impact will be made using property appraiser records on real property in Delray Beach. Palm Beach County Property Appraiser records going back to the 1970's will be used to track sales and other property information relevant to the impact of the beach on property value and tax revenue. Road Damage Prevention Benefits. The beach also provides protection for AlA along the Public Beach. We will determine the storm damage prevention benefits resulting from protection of this road. This will be done through a statistical analysis of storm recession frequency and resulting damages. The cost for this study will be $ $50,800. A detailed cost breakdown is attached. If you have any questions, please do not hesitate to call. Very truly yours, COASTAL PLANNING & ENGINEERING, INC. Ž~~ /Kim E. Beachler, P.E. Vice President prp9502:dbecon.rra cc: Thomas Campbell Bill Stronge Elizabeth McCarthy COASTAL PLANNING & ENGINEERING, INC. . . -, .... ~ ..~ 0 0 0 0 8.....0 0 0 0 0 CO~~ W 0> co 0 ..... ..... N N J () co "- N 101010 W ..... NC')"- co .r:. e III I (/) 0 0 o co 0 a:: N N ""'N"'" "'" ..... 10 0 ¡¡; "'" C .... 0 ~ ~ 00 00 00 0 ONO CON "'" CO CO"'" "'" N""'''''' C') "'" C') ..... :2 N ""'N ""'N ""'0 0 CONeD a.. C') C') N"'" "'" "- "- .... ..... CO N ..... ~ C') C')IOIO C') 0 .... Ò a.. "- "-1010 c: C ~ N.... ~... Ó ..... ~ J2.r:..1§ «I>-á!m I!? ~ Q) C m (/) m ._ () CO COeDCO _ »0) ~õl!!Ji CO N () [~oII ~,...: "'" 10 >-E 0) C') '5 -;:; Õ.!: 0) 0'-.2:' C C XEÕæ 'C I 0 "'" ""'C')N igQ)ã: C NO> =8i:iŠ 'g cÞ~ S W UI "'" CO C .... 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(/) c:: ()a..WO()~wc::a..c::(/)w " - . 0, r- MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # fl·ß. - MEETING OF MAY 2, 1995 CONCEPTUAL APPROVAL AGREEMENT/DELRAY OAKS (ECOSITE 67) DATE: April 28, 1995 This is before the Commission to approve a Conceptual Approval Agreement among the City, Palm Beach County and Florida Communi- ties Trust (FCT) stating the terms and conditions to be imposed by FCT on the use of Preservation 2000 bond proceeds for the acquisition of the Delray Oaks site (Ecosite 67) , and the restrictions imposed on the site subsequent to its acquisition. The Conceptual Approval Agreement is required by the FCT as part of the Environmentally Sensitive Lands Acquisition Program for the City and County to receive matching funds in the amount of $1,781,650 for acquisition of the site. Under the agreement, the City and County agree to abide by conditions of project plan approval, follow site acquisition requirements imposed by State Statute, and comply with site specific conditions to be included in a management plan. The County is proceeding with the purchase of the site. Once acquisition is complete, the City and County will create a management plan, through an interlocal agreement, for the development and operation of the site. The City Attorney's office has reviewed the agreement that the City will be entering into with Florida Communities Trust and Palm Beach County and finds them legally sufficient. Recommend approval of the Conceptual Approval Agreement, subject to the approval of an interlocal agreement between the City and County regarding the development and operation of the site. (!O¡:¡:é.Cl.-71ol7 - fJ. ß. e. k~"I>J Ir --/1 E.- IJppt=ovU) on {f,PSé/)Y . . ..... .,'- ". ,- --._---- -.- -----.-.--.-- /..-----.......- " ~ .. ~\, [IT' OF DELAA' IEA[H -~".-'''~.''. -'-.~' - CITY ATTORNEY'S OFFICE 200 NW Is! AVENUE· DELRAY BEACH. FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line: (407) 243-7091 DRRA Y BEACH , L 0 . I D " ~ AJI.Anwica City MEMORANDUM " III! DATE: April 26, 1995 1993 TO: City Commission ~~ FROM: Brian Shutt, Assistant City Attorney SUBJECT: Conceptual Approval Agreement and Confidentiality Agreement regarding Delray Oaks I have reviewed the Conceptual Approval Agreement and the Confidentiality Agreement that the City will be entering into with Florida Communities Trust and Palm Beach County and find them legally sufficient. cc: David Harden, City Manager Alison MacGregor Harty, City Clerk Susan A. Ruby, City Attorney John Walker, Project Coordinator dafct. rbs .. . . '. .' LA F) f=CE/\I¡·= -\ L7--1 1 It...... ..,/ ~~.". ,,' .".._..1 APR 2 5 1995 Ci fY VI" .~, (ì r: r~ I (, r CITY COMMISSION DOCUMENTATION TO: DAVID T. HARDEN, CITY MANAGER THROUGH: DIANE DOMINGUEZ, DIRECTOR OF PLANNING & ZONING FROM: JOHN WALKER, PROJECT COORDINATO~¿¿/~ SUBJECT: MEETING OF May 2, 1995 ** CONSENT AGENDA ** CONCEPTUAL APPROVAL AGREEMENT REGARDING DELRAY OAKS ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the Conceptual Approval Agreement among the City of Delray Beach, Palm Beach County and Florida Communities Trust (FCT) stating the terms and conditions to be imposed by FCT on the use of Preservation 2000 bond proceeds for the acquisition of the Delray Oaks site (Ecosite 67) and the restrictions imposed on the site subsequent to its acquisition. BACKGROUND: The City, in partnership with Palm Beach County, submitted a joint application to FCT for funds under the Preservation 2000 program for acquisition and preservation of the Delray Oaks site. Matching funds were awarded in the amount of $1,781,650. The local portion of funds will come from the County's Environmentally Sensitive Lands bond proceeds. The County is proceeding with the purchase of the site. Once acquisition is complete, the City and County will create a management plan, through an interlocal agreement, for the development and operation of the site. The Conceptual Approval Agreement is required by FCT as part of the Environmentally Sensitive Lands Acquisition Program for the recipients (the City and County) to receive matching funds for the acquisition of the site. Under the agreement, the City and County agree to abide by conditions of project plan approval, follow site acquisition requirements imposed by State Statute, and comply with site specific conditions to be included in a management plan. . . City Commission Documentation Conceptual Approval Agreement Regarding Delray Oaks Page 2 RECOMMENDED ACTION: By motion, approve the Conceptual Approval Agreement among the City of Delray Beach, Palm Beach County and Florida Communities Trust (FCT) stating the terms and conditions to be imposed by FCT on the use of Preservation 2000 bond proceeds for the acquisition of the Delray Oaks site (Ecosite 67) and the restrictions imposed on the site subsequent to its acquisition. This approval is subject to the approval of an interlocal agreement between the City and County regarding the development and operation of the site. Attachment: * Conceptual Approval Agreement T:'adva~ced'CCOAKS_DDC " . . I I I I w I 0 :J z I '" , N Z W > I \',JSS D\<- « I r\f>-\<-D 0 \<- cO- ~ I 3< ....J ui ~~ ~ I ~ I U I CANAL I I I I I I I @ I , ....J I u a:: D I I S.W. 29TH· ST. .I a z I N Þ- Y-- S N '( 0 S.W. 29TH CT. t I o¿ \--~ þ>- \) \f\ S l- I ~ \J\\~\\J vi cO~\)O I I I- 0 I N S.'tJ· CAN A L I N DELRAY OAKS PARCEL PlANNINC DEPARTIoIENT (ECOSITE 67) en'l' or OEUlA Y B£ACH. FL -- DIGITAl. BASE: UAP SYSTEM -- . . ,(·.0.' ." .·CONTRACT # FLORIDA COMMUNITIES TRUST .' P4A AWAIID# 94-005-P4A , . :1 .- , CONCEPTUAL APPROVAL AGREEMEl~ THIS AGREEMENT is entered into on , · ~ :1995, by and between the FLORIDA COMMUNITIES TRUST (FCT), a · '..:. nonregulatory agency within the State of Florida Department of ,.: .·~ommunity Affairs, and PALM BEACH COUNTY AND THE CITY OF DELRAY . :.: <'BEACH (FCT Recipient), local governments of the State of Florida, . 'in order to impose terms and conditions on the disbursement of .:: :·P~eservation 2000 Revenue Bond proceeds as partial reimbursement · ·.of· funds expended by the FCT Recipient to acquire land (Project .:. . Site), hereinafter described, and to impose terms and conditions ")' on the project Site, as shall be necessary to ensure compliance .... ,.'with applicable Florida Law and federal income tax law and to ' :. otherwise implement provisions of Sections 259.101, 375.045, and 'Chapter 380, Part III, Florida Statutes (F.S.). '. * * * * * * * WHEREAS, Chapter 380, Part III, F.S., the Florida .: ·.Communities Trust Act, creates a nonregulatory agency within the ,:..: . Department of Community Affairs (Department) that will assist '. :. . local governments in bringing local comprehensive plans into · ':',compliance and implementing the goals, objectives, and policies .. ~:.: ',of the conservation, recreation and open space, and coastal .' ";:elements of local comprehensive plans, or in conserving natural . . ·:..··:i:esources and resolving land use conflicts by providing financial · " :assistance to local governments to carry out projects and ,., ..activities authorized by the Florida Communities Trust Act; '.' WHEREAS, 'section 259.101(3) (c) of the Florida Preservation · '.' ':2000 Act provides for the distribution of ten percent (10%) of :" .:the net Preservation 2000 Revenue Bond proceeds to the Department ...:'. ·of. 'community Affairs to provide land acquisition grants and loans ..:, '. to. . local governments through the FCT; ,:;,." WHEREAS, the Governor and cal;>inet authorized the sale and . : :·issuance of ~tate of Florida Department of Environmental :P;rotection Preservation 2000 Revenue Bonds (Bonds); · ..' WHEREAS, the Bonds were issued as tax-exempt bonds, meaning " that the interest on the Bonds is excluded from the gross income ':'. af Bondholders for federal income tax purposes; · .. .. WHEREAS, Rule Chapter 9K-4, Florida Administrative Code .......,. ·."(F.A.c.) sets forth the procedures for evaluation and selection .. ,'Of lands proposed for acquisition using funds allocated to the . ::-- : .FCT through the Department of Community Affairs from the : ':Preservation 2000 Trust Fund; " , .: . WHEREAS, the FCT Governing Body met on January 12, 1995, to .... ::rank and select projects that were to receive Conceptual Approval <'for funding; . . WHEREAS, the FCT Recipient's project was selected for :':' ·.funding in accordance with Rule Chapter 9K-4, F.A.C.; . WHEREAS; Rule 9K-4.010(2) (f), F.A.C., authori~es FCT to ·,impose conditions for funding on those FCT applicants whose . :' .~proj ects have been selected for funding; and . . WHEREAS, Rule 9K-4.0031(9) F.A.C., recognizes real property '. ". ". . owned by the Recipient and included in the application as part of .'. . tne Project site as an eligible source of local match, provided .,t~at real property owned by the Recipient has been acquired, by '..'~ "CAAI 94-005-P4A :::.·:,'.PRE-ACQ/3-10-95 1 . . , , , .- :" .... , , ."\', the Recipient, within one year of the publication date of the Notice ,of Application Period for which the application was made the date of said Notice being July 1, 1994; WHEREAS, the FCT Recipient acquired the fee simple title to 'the Project site, on (purchase pending) from A&A Associates and Land Resources Investment Corporation; " WHEREAS, the FCT Recipient has requested disbursement of FCT " Preservation 2000 Series Bond Proceeds from FCT subsequent to the " , closing on the acquisition of, the Project site for the project , ' costs expended for the acquisition of the Project site by the FCT Recipient; and .' , the purpose of this Agreement is to set forth the WHEREAS, " ' . ' conditions of Conceptual Approval that must be satisfied by FCT Recipient prior to the disbursement of any FCT Preservation 2000 , , åward and the restrictions that are imposed on the Project site ~ subsequent to its acquisition with the FCT Preservation 2000 " Series Bond Proceeds. ." ..' ," NOW THEREFORE, FCT and FCT Recipient mutually agree as follows: I. GENERAL CONDITIONS .,! . 1. At least two original copies of this Agreement shall be " executed by FCT Recipient and returned to the FCT office at 2740 Centerview Drive, Tallahassee, Florida 32399-2100 as soon as . .. '# possible and before June 10, 1995. Upon receipt by FCT of the " ' signed Agreements, FCT will execute the Agreements, retain one . ,'. original copy and return all other copies to FCT Recipient. , ' , ..' . " 2. conceptual Approval for funding shall be until December : 10, 1995. In the event a project plan has not received project plan approval by December 10, 1995, the FCT Recipient must request a written extension to the Conceptual Approval Agreement " ' for project 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. 3. The ,FCT Preservation 2000 award granted to the FCT 'f , Recipient will in no event exceed the lesser of FIFTY percent (50%) of the final total project costs, as defined in Rule 9K- 4.002(31), F.A.C., or ONE MILLION SEVEN HUNDRED EIGHTY-ONE " THOUSAND SIX HUNDRED FIFTY Dollars ($1,781,650.00), unless the .., '. , ' FCT Governing Body approves a greater amount pursuant to Rule 9K- 4.011(2) (a), F.A.C. 4. The grant amount reflected in section I.3., . hereinabove, is based on the FCT Recipient's estimation of Project Costs in application 94-005-P4A and limits on awards in the Notice of Application Period announcing the application cycle. The actual total Project Costs, defined in Rule 9K- 4.002(31), F.A.C., for acquisition of the project site will be reflected on a grant reconciliation statement prepared pursuant '.. to Section I. 6., hereinbelow. The FCT will participate in the land cost at either the actual purchase price, or the maximum approved purchase price based on appraisal reports that comply with requirements set forth in Rule 9K-6.007, F.A.C., whichever is less, and multiplied by the percent stated in section I.3., , ,hereinabove. " . ,. .. 5. The FCT Governing Body has given conceptual Approval for funding to acquire the entire Project site identified in the FCT Recipient's application #94-005-P4A. The Governing Body reserves the right to withdraw its FCT award if the acreage that ." . CAA/94-005-P4A PRE-ACQ/3-10-95 2 .. , , .. , .. . . · . · . comprises the Project site is reduced so that the objectives of the acquisition cannot be achieved or if the priority parcel(s) identified in the acquisition plan prepared pursuant to section II. 5., hereinbelow cannot be acquired. · .. 6. FCT awards shall be delivered either in the form of ): .eligible project costs prepaid by FCT or in the form of a state . ~arrant to the FCT Recipient. FCT award funds shall only be '.. delivered, after FCT approval of the project plan and terms of .... the· acquisition of the Project Site. If the Project Site is ·comprised of multiple parcels, FCT shall deliver only the share ,- of the FCT award that corresponds to the parcel for which reimbursement is made. FCT will prepare a grant reconciliation .,:.' statement prior to the reimbursement for the Project site parcel · . .::" that will evidence the amount of local match, if any, provided by · .:." the FCT Recipient and the portion of the FCT award that · ~.corresponds to the parcel for which reimbursement is being made. . Cash expended by the FCT for eligible project costs incurred by ..,. :the FCT will be recognized as part of the FCT grant award amount '.\ . '., on the grant reconciliation statement. . . " . 7. A local match shall only be required when the amount of .'. FCT grant award stated in section 1.3., hereinabove, is less than .','" . .: ONE HUNDRED percent (100%) of the total project costs. If a · .. local match is required, the FCT Recipient's local match shall be delivered in the form of eligible project costs prepaid by the ·'·FCT Recipient. If the project site is comprised of multiple parcels, the FCT Recipient shall only be reimbursed for the : "prepaid eligible project costs that correspond to the parcel · :'. . being reimbursed. The cash. expended by the FCT Recipient for eligible project costs incurred by the FCT Recipient will be · ." . . .recognized as part of the local match on the reconciliation · ··..·:.statement prepared pursuant to section I. 6., hereinabove. In the .:.... ·even~ FCT Recipient's application #94-005-P4A represents that :: land is the source of local match, the value attributed to the . land local match shall be determined after an appraisal report <·that complies with the procedures and requirements set forth in : '. Rule 9K-6. 007, F.A.C. 8. The FCT Governing Body adopted the Preservation 2000 · .'... ::program Approved List of Complete Applications for series 4A ':.: Funding cycle on september 28, 1994. If by local government ;' initiated action taken sUbsequent to september 28, 1994, a . :' ..,. '. Project site is given an enhanced highest and best use which ':' ." 'would result in a governmentally derived higher value, the : . reimbursement for land costs shall be determined by appraisal(s) · ':: :' based on the highest and best use of the Project site on or · ,:. .: .before September 28, 1994. FCT advised the FCT Recipient of '.: . ··'t-his condition by letter as attached hereto as Exhibit Band · .: incorporated herein by reference. '.' 9. FCT Recipient agrees to make diligent efforts to submit · ..' .'. the .documentation that is required in this Agreement as soon as , is reasonably possible to FCT so that the proje~t site may be '. '. .acquired in an expeditious manner. ~ 10. This Agreement may be amended at any time prior to FCT giving project plan approval to the FCT Recipient. Any amendment :...... must be set forth in a written instrument and agreed to by both . . ,'.~: . the FCT Recipient and FCT. ,. II. REQUIREMENTS THAT MUST BE MET PRIOR TO PROJECT PLAN APPROVAL '. AND THE DELIVERY OF AWARD ~UNDS FOR REIMBURSEMENT OF PROJECT 'COSTS EXPENDED BY FCT RECIPIENT TO ACQUIRE PROJECT SITE . . · :". 1. By execution of this agreement, the FCT Recipient. -': ..... a,ffirms that: , . : '::., :CAA/94-005-P4A .... . .PRE-ACQ/3-10-95 3 " . . . '. , . . . , , . a. the FCT ~ecipient reaffirms the representations .. , made in FCT Application #94-005-P4A; . . .' b. the FCT Recipient shall, on the anniversary date ." " of the approval of the project plan by the Governing Body, prepare and submit to FCT an annual report as required by Rule 9K-4.013, F.A.C. 2. Prior to final disbursement of award funds by FCT, the ...' .... FCT Recipient must prepare a project plan, which is a compilation , , of documents, that complies with Rule 9K-4.011, F.A.C. This project plan, which is a compilation of documents, must be '.. reviewed and approved by FCT, and. include the following documents: .. a. A statement that the acquisition activities were conducted consistent with either Rule 9K-6.004(3) (d) (1) or (2) , F.A.C., whichever applies. b. The following documents, to be reviewed by FCT to ensure that the interest of the state of Florida will be - protected: '. .... (1) A copy of the real estate contracts for sale and purchase of the project site between FCT Recipient and , , A&A Associates and Land Resources Investment Corporation : . . .. .. , (2) A copy of Buyer and Seller closing statements " " for the purchase of the Project site. (3) A copy of the recorded deed evidencing , ' conveyance of title to the project site to the FCT Recipient. . , , . (4) certified survey of the Project Site that 0.. :.' meets the requirements of Rule 9K-6.006, F.A.C. , and dated· within 90 days of the date of acquisition of Project site by FCT .... .. Recipient. (5) Appraisal report(s) prepared for the FCT . '. . Recipient's acquisition of the'Project site that complies with the requirements of Rule 9K-6.007, F.A.C. (6) A copy of the title insurance policy . evidencing marketable title in FCT Recipient to the project site and effective the date of acquisition of the Project site by the FCT Recipient, including a statement from the title insurer as to the minimum promulgated rate if premium was paid by FCT Recipient, and all ,documents referenced in the title policy. " . . ". .' (7) Environmental site assessment of the project site certified to the FCT Recipient, which meets the standards , , and requirements of the FCT Recipient, and with a date of certification within 45 days before the date of acquisition of , , the Project site by FCT Recipient, together with the statement . " required by Rule 9K-6.012(4), F.A.C. " c. A management plan that complies with the following: written according to Exhibit C (FCT Technical Assistance Bulletin #2--Writing a Management Plan), which is attached hereto and incorporated herein by reference; acceptable to FCT; addresses the criteria and conditions set forth in "\ .. section V, VI, VII and VIII hereinbelow; and, at a minimum, sets forth how the site will be managed to further the purpose of the project, contains a description of all planned improvements to , the P~oject Site, identifies the costs of management and site , improvement ând funding sources, and identifies the management entity and its funding source. If the FCT Recipient is not the proposed managing entity, the project plan must include a signed agreement between the FCT Recipient and the managing entity '... CAA/94-005-P4A PRE-ACQ/3-10-95 4 : . . ',. . ..... stating the managing entity's willingness to manage the site, the ':':: manner in which the site will be managed to further the ..' .:' purpose(s) of the project, and identification of the source of , ".' funding for 'management. d. A statement of the total project cost, including " all non-recurring costs of project development. . e. A statement of the amount of the award being ~ " ~equested from FCT. f. A statement from each FCT Recipient in whose ..:,... jurisdiction the Project site is located that the project plan is . . consistent with the local comprehensive plan. g. Evidence that conditions imposed as a part of the . ''": '. Conceptual Approval Agreement have been satisfied. h. An affidavit from the FCT Recipient evidencing that '". ~fter conducting a diligent search, the FCT Recipient, to the best of its knowledge, represents that there are no existing or pending violations of any local, state, regional and federal laws .' ~nd regulations on the Project site. In the event that the FCT Recipient is a partnership, the FCT , . , .Recipient must provide FCT with the interlocal agreement that , ,sets forth the relationship among the partners and the fiscal and __~~"", _,_." ___ " management responsibilities and obligations incurred by each , '. partner for the Project site. 3. Pursuant to 9K-4.011(2) (h), F.A.C., FCT shall withhold project plan approval if the local comprehensive planes) of the ·FCT Recipient or the FCT Recipient's partner is, for any reason , -found not in compliance by the Department after conceptual , . approval has been granted by FCT, unless the FCT Recipient has :~. executed a stipulated settlement agreement with the Department to : ,':' ~esolve all of the issues raised by the Department in a statement , of intent to find a plan not in compliance issued to pursuant to Section 163.3184(8), F.S. .... . .". IV. PROJECT SITE ACQUISITION REQUIREMENTS IMPOSED BY CHAPTER 259, CHAPTER 375, AND CHAPTER 380, PART .' III, F.S. FCT RECIPIENT AGREES AS FOLLOWS: 1. FCT shall approve the terms under which the interest in "land was acquired, pursuant to section 380.510(3), F.S. Such approval is deemed given when the FCT governing body approves the ;. . project plan containing a copy of the document vesting title to the Project site in the FCT Recipient. 2. Title to the Project site shall be titled in the FCT .Rec~pient. ,,' 3. Any deed whereby the FCT Recipient acquires title to , ····.··the Project site shall contain or be subject to such covenants . : ,. and restrictions as are, at a minimum, sufficient to ensure that ..,.. :, ·the use of the Project site at all times complies with section .,': 375.045 and 375.Q51, F.S.; section 9, Article XII of the State '. Constitution; the applicable bond indenture under which the Bonds .' .' 'were issued; and any provision of the Internal Revenue Code or .. .;:. the regulations promulgated thereunder that pertain to tax exempt " ",bonds and shall contain clauses providing for the conveyance of ~..title' to the Project site in the Board of Trustees of the , ". Internal Improvement Trust Fund upon failure to use the Project '. :" . site conveyed thereby for such purposes. :CAA!94-005-P4A '. PRE-ACQ!3-10-95 5 .... . ..- . . 4. A Grant Award Agreement containing such covenants and "" , "restrictions as referenced in Section IV.3. above and describing the real property subject to the Agreement shall be executed by the FCT and FCT Recipient prior to the disbursement of award funds to the FCT Recipient and shall be recorded in the county in ; which the Project site is located. , ' ., If any essential term or condition of the grant is 5. : violated, and the FCT Recipient does not correct the violation · , . within 30 days of written notice of violation, title to all '. interest in the Project site shall be conveyed to the Board of Trustees of the Internal Improvement Trust Fund. The Grant Award Agreement described in section IV. 4. shall set forth the e~ecutory interest of the Board of Trustees of the Internal 'Improvement Trust Fund. , . 6. The interest acquired by the FCT Recipient in the Project Site shall not serve as security for any debt of the FCT · '." . Recipient. . .. 7. If the existence of the FCT Recipient terminates for any reason, title to all interest in real property it has .acquired with the FCT award shall be conveyed or revert to the . Board of Trustees of the Internal Improvement Trust Fund, unless :" FCT negotiates an agreement with another local government or nonprofit organization which agrees to accept title to all , interest in and to manage the Project site. , ~ ,. The project site shall be managed only for the 8. '. . 'conservation, protection and enhancement of natural resources and ,.' for public outdoor recreation that is compatible with the ..... 'conservation, protection and enhancement of the Project Site, ":' along with other related uses necessary for the accomplishment of , this purpose. The proposed uses for the Project site must be specifically designated in the management plan approved by the FCT as a part of the project plan. v. OBLIGATIONS OF THE FCT RECIPIENT AS A CONDITION OF PROJECT FUNDING 1. Following the acquisition of the Project Site, the FCT Recipient shall ensure that the future land use designation assigned to the project site is for a category dedicated to open space, conservation, or outdoor recreation uses as appropriate. If an amendment to the FCT Recipient's comprehensive plan is required, the amendment shall be proposed at the next '.:: ..':' . comprehensive plan . amendment cycle available to the FCT Recipient subsequent to the Project site's acquisition. ". 2. FCT Recipient shall ensure, and provide evidence ',' '; . thereof to FCT, that all activities under this Agreement comply with all applicable local, state, regional and federal laws and · . ' regulations, including zoning ordinances and the applicable adopted and approved comprehensive plan. Evidence shall be .:. .. provided to FCT that all required licenses and permits have been obtained prior to the commencement of any construction. . . -. 3. The FCT Recipient shall, through its agents and >. employees, prevent the unauthorized use of the Project site or ..':. any use thereof not in conformity with the management p,lan . . 'approve by the FCT as a part of the project plan. 4. FCT staff or its duly authorized representatives shall have the right at any time to inspect the project site and the ~.:. operations of the FCT Recipient at the Project site. .... . 5. All buildings, structures, improvements, and signs , :.' . shall require the prior written approval of FCT as to purpose. '.'. . ':CAA/94-005-P4A PRE-ACQ/3-10-95 6 .,' ~..''''''-''---''~''~'-' ;...._--..~:;~; "·'r~···7 __h'_ - . " ,Further, tree removal, other than non-native species, and major ", .: '.' " land alterations shall require the written approval of FCT. The , " approvals required from FCT shall not be unreasonably withheld by ~ò: FCT upon sufficient demonstration that the proposed structures, . ."'. buildings, improvements, signs, vegetation removal or land ., alterations will not adversely impact the natural resources of the Project site. The approval by FCT of the FCT Recipient's '.' management plan addressing, the items mentioned herein shall be :: considered written approval from FCT. VI. OBLIGATIONS OF THE FCT RECIPIENT RELATING TO THE USE OF BOND PROCEEDS 1. FCT is authorized by Sections 375.045(4) and . 380.510(7) (a) and (b), F.S., to impose conditions for funding on FCT Recipient in order to ensure that the project complies with ". the requirements for the use of Preservation 2000 Bond proceeds including without limitation, the provisions of the Internal Revenue Code and the regulations promulgated thereunder as the same pertain to tax exempt bonds. '. 2. If the project site is to remain subject, after its acquisition by the FCT Recipient and/or the Trustees, to any of ·the below listed transactions, events, and circumstances, the FCT .,:. . Recipient shall provide at least 60 days advance written notice of any such transactions, events, and circumstances to FCT, and shall provide to FCT such information with respec~ thereto as FCT .' reasonably requests in order to evaluate the legal and tax , consequences of such activity or interest. FCT Recipient agrees and acknowledges that the following transactions, events, and circumstances may be disallowed on the Project site as they may , have negative legal and tax consequences under Florida law and federal income tax law. The FCT Recipient further agrees and acknowledges that the following transactions, events, and circumstances may be allowed up to a certain extent based on 'guidelines or tests outlined in the Federal Private Activity regulations of the Internal Revenue Service: a. any sale or lease of any interest in the project ;' . site to any person or organization; ...... b. the operation of any concession on the Project $ite by any person or organization; '. c. any sales contract or option to buy things , .'.. attached to the Project site to be severed from the Project Site, ". with any person or organization; . , d. any use of the Project site by any person other than in such person's capacity as a member of the general public; , . e. any change in the character or use of the Project site from that use expected at the date of the issuance of any ~eries of bonds from which the disbursement is to be made; f. a management contract of the Project site with any ·person or organization; or g. such other activity or interest as may be . specified from time to time in writing by FCT to the FCT " ,Recipient. ., The foregoing are collectively referred to as the "Disallowable Activities." " VII. DISALLOWABLE ACTIVITIES/REMEDIES In the event that FCT determines at any time or from time to time that the FCT Recipient is engaging or allowing others to '," " G:AA/94-005-P4A PRE-ACQ/3-10-95 7 . .... . , . ,':. . . '. . engage in Disallowable Activities on the Project site, the FCT Recipient agrees to immediately cease or cause the cessation of · the Disallowable Activity upon receipt of written notice from the · FCT. To the extent allowed by law, FCT Recipient hereby indemnifies and agrees to hold FCT harmless from all claims, . .'. . .. . causes of action or damages of any nature whatsoever arising from :.. or with respect to Disallowable Activities on th'e Project Site. ~othing herein shall be deemed a waiver of the FCT Recipient's spvereign immunity. In addition to all other rights and remedies 'at law or in equity, FCT shall have the right to temporary and permanent injunctions against FCT Recipient for any Disallowable Activity on the project Site. : ·DELEGATIONS AND CONTRACTUAL ARRANGEMENTS BETWEEN THE FCT : ..... .... . RECIPIENT AND OTHER GOVERNMENTAL BODIES, NOT FOR PROFIT ENTITIES, OR NON GOVERNMENTAL PERSONS FOR USE OR MANAGEMENT OF THE PROJECT SITE WILL IN NO WAY RELIEVE THE FCT RECIPIENT OF THE . " . RESPONSIBILITY TO ENSURE THAT THE CONDITIONS IMPOSED HEREIN ON · 'THE PROJECT SITE AS A RESULT OF UTILIZING BOND PROCEEDS TO ACQUIRE THE PROJECT SITE ARE FULLY COMPLIED WITH BY THE CONTRACTING PARTY. . . VIII. CONDITIONS PARTICULAR TO THE PROJECT SITE THAT MUST BE ADDRESSED IN THE MANAGEMENT PLAN 1. The FCT Recipient shall provide outdoor recreational .. ' facilities including a nature trail, an interpretive kiosk and a '. '.: parking area on the Project Site. The facilities shall be .. developed in a manner that allows the general public reasonable access for observation and appreciation of the ~ignificant natural resources on the project site without causing harm to those resources. . . 2. The timing and extent of a vegetative survey of .' vegetative communities and plant species on the Project site · shall be specified in the management plan. The FCT Recipient .... shall detail how the survey shall be used during development of the site to insure the protection, restoration, and preservation of the natural resources on the Project site. 3. The xeric oak and cabbage palm hammock, mesic flatwoods and wetland communities that exist on the Project site shall be . appropriately managed to ensure the long-term .viability of these vegetative communities. 4. The Project Site shall be managed in a manner that · optimizes habitat conditions for listed wildlife species that ,'.'. utilize or could potentially utilize the Project Site, including . . the gopher tortoise and colonial and migratory bird species. The ':FCT Recipient shall coordinate with the Game and Fresh Water Fish commission and the Nature Conservancy on the management of the project site for the protection of listed species and listed species habitat. The FCT Recipient shall also conduct periodic surveys of listed species using the Project site and develop informational signs relating to the protection of listed animal .. species and their habitat. 5. The FCT Recipient shall remove approximately 3.4 acres of exotic vegetation from the project site and manage this area to allow for natural succession by native vegetative species. 6. A vegetation analysis of the project Site shall be · performed to determine which areas of the Project site need a prescribed burning regime implemented to maintain natural fire- ..dependent vegetative communities. The FCT Recipient shall . ··coordinate with Division of Forestry and Game and Fres~ Water · CAA/94-005-P4A :'" PRE-ACQ/3-10-95 8 '. . _.----- -.-----.. ---- ----.- - - . " , ~ish cómmission on the development of a prescribed burn plan for the Project site. 7. Prior to the commencement of any proposed development ,activities, measures will be taken to determine the presence of any archaeological sites. All planned activities involving known ",archaeological sites or potential site areas shall be closely coordinated with the Department of state, Division of Historic , ,Resources, in order to prevent the disturbance of significant , sites. 8. The FCT Recipient shall ensure that the Project site " , and listed animal species and their habitat are sUfficiently buffered from the adverse impacts of adjacent land uses. 9. The FCT Recipient shall coordinate with Atlantic "communi ty High School to develop and implement environmental education and scientific research programs related to the natural , resources on the Project site. 10. Access to the Project site by pedestrians and bicyclists shall be promoted as an alternative to automobile access. 11. The FCT Recipient shall remove and restrict all feral 'and domestic animals from the project site. 12. The FCT Recipient shall remove all trash and debris "from the proj ect site. 13. The requirements imposed by other grant program funds ,that may be sought by the FCT Recipient for activities associated with the Project site shall not conflict with the terms and conditions of the FCT award. " , . , , CAA/94-005-P4A " , 'PRE-ACQ/3-10-95 9 - . This Agreement including Exhibits "B" and "C" embodies the entire agreement between the parties. IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement. AGREED AND ACCEPTED, this _ day of , 1994 ATTEST: PALM BEACH COUNTY, FLORIDA ...----..".-v-.--,~-.... -" ~ . .··.'r.·-; ...---"-.-.. Dorothy H. Wilken, Clerk BOARD OF COUNTY COMMISSIONERS BY: BY: Deputy Clerk Chair Date: Date: (SEAL) Accepted as to Form and Legal Sufficiency: BY: County Attorney Date: CITY OF DELRAY BEACH ATTEST: As to the City By: By: Title: Title: Date: Date: Accepted to Legal Form and Sufficiency: By: City Attorney Date: FLORIDA COMMUNITIES TRUST Linda Loomis Shelley, Chair Date: Accepted as to Form and Legality: Date: CAA/94-005-P4A PRE-ACQ/3-10-95 10 . , , . EXHIBITB ~ . . . ",f·.. ... .:~. .:~. - ...,,.... F]o~!da Communjt)eS T~US1 ~anuary 27, ~995 1"...::-. Richard E. Walesky Direct:.or Depa-~ent o~ Envi~onmental Resources Division 31~1 South Dixie Highway Suite 146 Wes~ Pa~ Beach, Florida 33405 RE: Delray Oa.}cs/Pð.lJD Beach county ¡. City of Delray Beach PeT Project Number: 9-4-005-P4A Dear 1"4. Walesky: On .January 12, 1995, the Florida Communities Trust ("FCT") governing board ranked and selected for funding ce~ain applications received by the FCT during the Series P4A funding cycle. The above referenced project application was selected fo~ funding. P~ior to being selected for funding, the project was included on tile Prese...-vation 2000 ProgrëUll Approved List o~ Complete Applications for series P4A Funding Cycle. This list was approved by FCT ,a~ a public meeting held September 28, 1994. All FCT project sites '\frill be purchased upon vo1unta=ily negotiated "'t.e-~ between PCT, the local government and the sel1e~. Once an application has been placed .on a list of approved' project:S, decisions maóe by gove......-.zunenta"l autilori ties, such as rezoning, annexation, extension of water/sewer se...-vices, etc., may have an effect on the value of the 'projeC"t. site identified in that PCT applica"t.ion. In that regard, the staff of the FeT was directed by the governing board at its .:ranua--y 12, 1995, meet:.ing as follows: . If by an action initiated by the local gove=nment suhsequen"t to the t~e the PCT Governing Body adopted the Preservation 2000 ProgrëUll Approved Lisi of Complete Applications for Series P4A ~ding Cycle, a proj ec"t. site is given an enhanced highes"t. and best use that would result in a gove~entally àerived highe= value, the :PCT acquisition ac"t.i vi ties will be ,. terJIlinated unless the seller agrees that the app~aisal \,till be done at the highest and best us~ of the project site at the t~e the FCT Governing Board approved the Prese=vation 2000 'program Approveã Lis~ of Complete Applications for Series P4A Di:P.'.¡:T.\f:" OF CO.\IMI'X;n- ^FfMR~· :"7~O Cr:-""TE~'Ir\1.·' DRI\'E . TA1..!...~H^S5E!. Fl3:?399-:100· 90-i'9:?:-::?O- . S:':--:Co~: :?9:-~:?C¡- e · January 27, 1995 Page 2 . This policy is revised from earlier cycles to apply only to actions initiated by the local government. Previously, the policy applied to all action, whether initiated by a property owner or the local government. The governing body recognizes that local governments must respond to actions requested by property owners and may be compelled by local government regulations to grant land use changes that may impact values. A Conceptual Approval Agreement governing the grant award for the project will be approved by the FCT governing board at its March 10, 1995, meeting. That agreement will contain language relating to a governmentally derived higher value. Please prepare to advise me in writing, at the time you return the executed Conceptual Approval Agreement, whether any action has been taken by your local government subsequent to September 28, 1994, that potentially affects the FCT project site in your jurisdiction, or if any action has been requested of the local government concerning the FCT project site. Sincerely, Anne Peery Executive Director AP:tck · EXHIBIT C FLORIDA COMMU!\1JTIES TRUST PRESER,r ATION 2000 AJ\1J) ACSC PROGRA1\1S Technical Assistance Bul1etin: 02 vfriting a Management Plan The conceptual management plan submitted as a part of a Florida Communities Trust ("FCT") grant appliC3tion or proposal serves as a basis for the management plan for project sires purchased with funås from FCT. Marerials and information gathered for the application or proposal can and should be reflected in the plan where appropriate. Conditions required in the Conceptual Approval Agreement or Grant Agreement should be incorporated in the management plan. Location map, boundary map, vegetative surveys, site plans, Conceptual Approval Agreement, the recoråed deed when it becomes available, and other supporting documents should be incluåed as exhibits or incluàed in the appenåix of the management plan for future readers. The following general outline iåentifies the range of issues to be addressed in the management plan, where applicable. Introduction and General Infonnation Proviàe a table of contents of the management plan. Proviàe information incluåing the name of the project, the location of the Pro5ect Sire, and other general information such asa brief resource åescription, anå historical information relevant to site management. Purpose of the Project and Management Discuss the purpose for acquiring the Project Site and proposed future uses consistent with s¡arements maåe in the application or proposal. Proviåe a summary of the comprehensive plan åirecrives that would be furthered by managing the site as proposed. Commitments maåe in the appiiC3tion or proposal and reinforced by conåitions of the gram funåing must be reflected in the management pian.._ Identify the principle objectives for managing natural resources and compatible outdoor recreanon. Identify 2. procedure to amenå the land use designation to conservation, outdoor re....--reari.on, open space, or other similar categor)' once the lanå is acquired. Include provisions to ensure that the. Project Site is iåentiñed in all signs, literature, and advertising as being publicly owned, open to the public and operated as 2. natural resource conservation area., outdoor recreation area., or other appropriate descriptive langu2.ge, and identifxing the Project Site as having been purchased with Íunås from the. FCT and the Recipient. Site Development, Improvements and Access Incorpo:<ite ~ provision for requesting written approval from the FCT before beginning any site alterations 0; physical improvements not addressed in the FCT 2.pproved man2.gement plan. 0< · Physical Improvements: Identify and locate existing and proposed physical improvements to the Project Site on a master site plan. These might include such things as signs, fences, walkways, recreational paths, campgrounds, restrooms, educational space, utility corridors, parking areas and buildings. Identify any proposed alteration. of land use or character, the approximate area affected and how this activity will be coordinated with the protection of listed plant and animal species. Identify any permits or approvals that may be required for the development or restoration work and a procedure for providing evidence to the FCT prior to the initiation of any activity that all required licenses and permits have been obtained. Include the placement of at least on~ sign identifying the Project Site as being open to the public, purchased with funds from FCT and the Recipient, operated as a natural resource conservation area, outdoor recreation area, or other appropriate descriptive language. Access: Identify how access to the Project Site will be provided. For example, are parlång places proposed on-site, and if so, approximately how many spaces or how much area will be devoted to this use? If parking is not proposed on-site, are there existing or proposed spaces adjacent to or sufficiently near the property? Identify any proposed access to waterbodies including, but not limited to, marinas, docks, boat ramps, fishing piers or viewing platforms and the approximate size of the facility. Consider providing bike paths to the site and bike racks at the site to provide an alternative to automobile transportation to the Project Site. Access to Project Sites should be compatible with all state and federal construction standards, including the Americans with Disabilities Act. Easements, concessions, or leases: Ic;ieptify existing and proposed easements, concessions, or leases. If easements, concessions, or leases are anticipated to be granted on the Project Site, such proposed arrangements need to be identified. These might include uúlity rights-of-way, flowage or access easements, recreation or supply concessions, and leases or other instruments that would allow grazing, timbering, agriculture, or other revenue producing enterprises. Include a procedure to provide 60 days prior written ·notice and information regarding any lease of any interest, the operation of any concession, any sale or option, any use other than by a member of the public, and management contracts of the Project Site with non-governmental persons or organizations. Key Management Activities Maintenance: Identify required maintenance activities, including but not limited to, trash removal, site cleanup, and facilities upkeep. Identify the entity responsible for property . maintenance. Identify pr~cedures to ensure that dumping of trash or hazardous material does not occur on or adjacent to the Project Site. Identify contemplated service contracts with private concerns such as garbage removal, restroom cleaning, security _guards, etc. Security: Identify the parties responsible for preventing vandalism, trespassing, and other property damage. Identify measures to protect the Project Site and the public using the site such as on-site manager, security guards, neighborhood watch, emergency phones, etc. - . - . ~ " . . Staffing: Identify the expected staffing requirements for management of the Project Site including both permanent and volunteer staff. Natural resource protection: Identify the natural resources at the Project Site and the issues, problems, and proposed management techniques associated with protection of those natural resources. Management techniques should indude, but not be limited to, a baseline survey of listed plant and animal species, protection of listed plant and animal species, protection of imperiled or critically imperiled vegetative communities, protection of geological features, protection of surface water and groundwater quality and hydrology, and prescribed burns. Identify monitoring activities to insure the continued viability of vegetative communities and listed species found on the Project Site. The monitoring plan should include periodic surveys of the vegetative communities, listed plant species, and listed animal species found on the Project Site. Provide for forwarding survey information on the occurrence of listed plant and animal species to the Florida Natural Areas l~ventory. Resour~e restoration and enhancement: Identify the primary components of the Project Site enhancement and restoration effort, if any. These might include removal of invasive exotic plant species, removal of feral animals, restoration of wetlands, improvement of surface water quality, recovery plan for listed species, and restoration of uplands habitat. This section should include a time frame for implementing and completing the activities and a monitoring program to insure success of the resource enhancement activities. Identify parts of the property that require different degrees or types of enhancement management. Archaeological and historical resource protect.ion: Identify any archaeological or historical sites on the Project Site and the primary components of managing the archeological or historical sites. Outline procedures to protect archeological or historical sites that may be identified in the future. . Incorporate a provision that if any archaeological· and historic resourGes' are discovered at the Project Site, the Recipient shall comply with the provisions .~f .Chapter 267, FlO1;rda. Statues. specifically Sections 267.061 (2)(a) and (b). Provide for coordination with the· Division' of' : Histo¡:ical Resources, Florida Department of State. . 'C'oordínation: Explain how the ·management of the. site will be coordinated with other adj~cent. land" owners and other resource protection agencies: For example, iil the case of. prèsciibeð . burns, what measures will be used to minimize impacts on nearby residential properties? Identify measures to protect the Project Site from adjacent off-site activities that might impact resources on the Project Site such as pesticide spraying on adjacent property, water treatment facility discharging into creeks flowing through Project Site, etc. Include provisions to coor~inate with other agencies for appropriate guidance, recommendations, and necessary permits that may be related to the Project Site, such as the following: the Florida Game and Fresh Water Fish Commi~sion and U.S. Fish and Vvildlife Service to avoid impacts to listed species; the Water Management District and Depanment of Environmental Protection to ensure that development of the Project Site is done in a manner to protect or improve water quality; the Division of Forestry and the Game and Fresh Water Fish Commission on the implementation of a prescribed bum program; other local, state, or federal agencies special management plans, if appropriate. . h . Cost ·Estimate and Funding Source Identify the estimated costs of the various development and management activities outlined in the management plan. For review and analysis purposes, the estimated costs should be separated into the same categories as the identified activities. Identify the entity that will pay for development and management of the Project Site and some measure of the commitment or capacity to provide these monies. For example, adequate personnel and resources in the local parks and recreation department may exist to address the added burden associated with the Project Site. Identify any citizen organization or non-profit groups committed to providing services or funding and a measure of commitment or capacity to provide these services. Priority Schedule Identify a proposed time line for implementing the development and management activities of the management plan based on established priorities and the availability of funds. Provide a graphic display of the implementation time lines. Monitoring Identify' procedures for assessing progress in achieving goals set forth in the management plan such as the percentage of property restored, inventory of species using the Project Site, etc. Identify procedures for periodic amendment to the management plan, when appropriate. Include a provision acknowledging responsibility for preparing an annual stewardship report to the FCT, due on the anniversary date on which the Project Plan was approved by FCT. The Florida Communities. Trust 904/922-2207 . 2740 Centerview Drive SunCom 292-2207 Tallahassee, FL 32399-2100 .. .- . ,"' . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # 7. C - MEETING OF MAY 2, 1995 CONFIDENTIALITY AGREEMENT/DELRAY OAKS (ECOSITE 67) DATE: April 28, 1995 This is before the Commission to approve a Confidentiality Agreement among the City, Palm Beach County and Florida Communi- ties Trust stating that confidentiality will be maintained regarding appraisals and offers relative to the acquisition of the Delray Oaks site (Ecosite 67) , to the extent permitted by Florida Statutes 166.045 (1) (a) . The Confidentiality Agreement is required by FCT as part of the Environmentally Sensitive Lands Acquisition Program for the the Ci ty and County to receive matching funds for the acquisition of the site. Under the agreement, the parties agree not to disclose certain information relative to purchase of the site, such as appraisals and offers. The City, in partnership with Palm Beach County, submitted a joint application to FCT for funds under the Preservation 2000 program for acquisition and preservation of the Delray Oaks site. Matching funds were awarded in the amount of $1,781. 650. The local portion of funds will come from the County's Environmen- tally Sensitive Lands bond proceeds. The City Attorney's office has reviewed the agreement that the City will be entering into with Florida Communities Trust and Palm Beach County, and finds them legally sufficient. Recommend approval of the Confidentiality Agreement, subj ect to the approval of an interlocal agreement between the City and County regarding the development and operation of the site. . . [IT' DF DELHA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direet Line: (407) 243-7091 DELRA Y BEACH f l 0 I I D A ...... AI~America City MEMORANDUM , III I! DATE: April 26, 1995 1993 TO: City Commission ~~ FROM: Brian Shutt, Assistant City Attorney SUBJECT: Conceptual Approval Agreement and Confidentiality Agreement regarding Delray Oaks I have reviewed the Conceptual Approval Agreement and the Confidentiality Agreement that the City will be entering into with Florida Communities Trust and Palm Beach County and find them legally sufficient. cc: David Harden, City Manager Alison MacGregor Harty, City Clerk Susan A. Ruby, City Attorney John Walker, Project Coordinator dofet. rbs ® Printed on Recycled Paper . . CITY COMMISSION DOCUMENTATION TO: DAVID T. HARDEN, CITY MANAGER THROUGH: DIANE DOMINGUEZ'~~~NNING & ZONING FROM: JOHN WALKER, PROJECT COORDINAT~ ¿?I~ SUBJECT: MEETING OF May 2, 1995 ** CONSENT AGENDA ** CONFIDENTIALITY AGREEMENT REGARDING DELRAY OAKS ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the Confidentiality Agreement among the City of Delray Beach, Palm Beach County and Florida Communities Trust (FCT) stating that confidentiality will be maintained regarding appraisals and offers relative to the acquisition of the Delray Oaks site (Ecosite 67). BACKGROUND: The City, in partnership with Palm Beach County, submitted a joint application to FCT for funds under the Preservation 2000 program for acquisition and preservation of the Delray Oaks site. Matching funds were awarded in the amount of $1,781,650. The local portion of funds will come from the County's Environmentally Sensitive Lands bond proceeds. The County is proceeding with the purchase of the site. Once acquisition is complete, the City and County will create a management plan, through an inter local agreement, for the development and operation of the site. The Confidentiality Agreement is required by FCT as part of the Environmentally Sensitive Lands Acquisition Program for the recipients (the City and County) to receive matching funds for the acquisition of the site. Under the agreement, the parties agree not to disclose certain information relative to purchase of the site, such as appraisals and offers. RECOMMENDED ACTION: By motion, approve the Confidentiality Agreement among the City of Delray Beach, Palm Beach County and Florida Communities Trust (FCT) stating that confidentiality will be maintained regarding appraisals and offers relative to the acquisition of the Delray Oaks site (Ecosite 67) . This approval is subject to the approval of an interlocal agreement between the City and County regarding the development and operation of the site. Attachment: * Confidentiality Agreement T:'ad~anc:ed'CCOAKS1_.DOC . . I I I I w I 0 ::) z C'I I N Z W > I \'-Jt.-S D~ <í I 0þ-~D 0 ~ C <¿.\.- ~ I s: -I u1 ?~ ~ I ~ I d I CANAL I I I I I I J . ~ . . . I(§) I I I D I z 00/ þ.-Ý-- S 00/ '-{ 0 S.W. 29TH CT. I E. \.-~ ~ \J ~S I ~ ~W~\\j vi CO~\JO I I t- O I N CAN A L I N DELRAY OAKS PARCEL PLANNING DEPARTNENT (ECOSITE 67) C!"TV Dr IJElRA Y BEACH. FL -- DIGITAl. BASE UAP SYSTEM -- . ~ . Contract No: FCT Project No: 94-00S-P4A CONFIDENTIALITY AGREEMENT This is a confidentiality Agreement ("Agreement") pursuant to Rule 9K-6.010(5), Fl~rida Administrative Code (F.A.C.). " ' Parties to the Confidentiality Agreement: PALM BEACH COUNTY/C7TY OF DELRAY BEACH ("FCT Recipient"), a local government within the State of Florida, and the Florida communities Trust ("FCT"), a nonregulatory agency within the Department of Community Affairs. Parcels Covered by this Agreement: This Agreement covers all parcels identified as part of the project site in FCT application . ..' . nwnber 94-00S-P4A that was selected for funding and is governed by ..:.' a conceptual Approval Agreement for FCT Project Number 94-00S-P4A/DELRAY OAKS ("project Site"). confidentiality: a) Pursuant to Rule 9K-6.002(17), F.A.C., the term . . "Confidential" refers to information that shall not be available . . for public disclosure or inspection and is exempt from the . , provisions of section 119.07(1), Florida Statutes (F.S.). b) The FCT Recipient and its agents shall maintain the .' confidentiality of all appraisals, offers, and counteroffers as ',' required by section 125.355(1) (a), F.S., for counties, or Section 166.045(1) (a), F.S., for municipalities, and Rule Chapter 9K-6, F.A.C. The FCT Recipient may disclose such confidential information only to the individuals listed herein below. c) Requests to add persons to the disclosure list must be " made in writing and the FCT Recipient must receive the written , consent of the FCT Executive Director and execute an Addendum to the Agreement. All' confidentiality requirements outlined above shall apply to individuals added to the list. d) The undersigned board members and staff of the FCT Recipient ("FCT Recipient") and its agents, if any, agree to maintain the confidentiality of appraisal information, offers and counter-offers concerning FCT Project Nwnber 94-00S-P4A, as '. required by section 125.355 (1) (a), F.S., for counties, or section 166.045 (1) (A), F.S., for municipalities, and Rule Chapter 9K-6, F.A.C., and by this Confidentiality Agreement between the FCT .. .' Recipient and FCT. e) The undersigned certify that they have no legal or " beneficial interest in the project Site. ., . Date FCT Recipient Board Member, Signature Staff or Agent name . 3/,. , I c¡ r Kathleen M. Brennan -2\ 1..9 q$" Heidi Juhl I . , 3.$9. ZiI$ Ralph Monticello " ð/Z'f/9tJ Barry A, Smith 3/Z-1¡f9~ Richard E. Waleskv . t . . -1/ø / 'IS" John R. Flicker ... I ~, /q~ Maria F. Melchiori , CONFID/FCT'94-005-P4A REV. .2/23/95 . " . Laura Robinson . , Georg;e Willson John Pescatello Philip Pritchard .' David T. Harden Susan Ruby " John Walker . " ATTEST: PALM BEACH COUNTY, FLORIDA Dorthy H. Wilken, Clerk BOARD OF COUNTY COMMISSIONERS By: By: Deputy Clerk Chair Date: Date: ( SEAL) Accepted as to Form and Legal Sufficiency: By: Date: , , County Attorney CITY OF DELRAY BEACH ATTEST: As to the City By: By: Title: Title: Date: Date: Accepted as to Form and Legal Sufficiency: By: Date: city Attorney CONFID/FCT*94-005-P4A REV. 2/23/95 " · FLORIDA COMMUNITIES TRUST By: Anne Peery, Executive Director Date: Approved as to Form and Legality: By: Ann J. Wild, Trust Council CONFID/FCT'94-005-P4A REV. 2123/95 " · MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tJJt{ SUBJECT: AGENDA ITEM # ?'·D· - MEETING OF MAY 2, 1995 AGREEMENT FOR COMPLETION OF LANDSCAPE IMPROVEMENTS/ SHERWOOD PONTIAC DEALERSHIP DATE: April 28, 1995 This is before the Commission to approve an agreement with Sherwood H. Sheehan, Jr. to defer installation of the required landscape upgrades on the east half of the Sherwood Pontiac dealership. The request is associated with a major site plan modification for the dealership, located on the west side of South Federal Highway, approximately 300' north of Avenue F (Fladell's Way) . The applicant is presently preparing plans to modify the east half of the property (Phase I I) . The modifications will consist of a proposed used car sales structure, renovations to the existing showroom and auto repair structures, as well as parking, landscape and drainage improvements. Upgrading the east half of the site in conjunction with the body shop construction on the west half requires the entire site be brought into compliance with Section 4.4.10(H) (3) of the AC (Automotive Commercial) zone district, "Compliance Upon Expansion of Building Area". At its meeting of February 22, 1995, the Site Plan Review and Appearance Board approved a major site plan modification, on the condition that an agreement be executed for the required landscape improvements on the eastern portion of the site, in a form that is acceptable to City Attorney, and is an amount acceptable to the City Horticulturist, Nancy Davila. A landscape agreement has been submitted which addresses this condition. The City Attorney has reviewed the agreement as to legal suffi- ciency and form, and determined that the agreement is acceptable for execution. Recommend approval of the landscape agreement for Sherwood Pontiac to defer the installation of required landscaping on the eastern portion of the property. " , zl( [)! I C I T Y COM MIS S ION DOC U M E.N TAT ION . 4 RECEIVED TO: DAVID T. HARDEN, CITY MANAGER .----........ APR 2 5 1995 '. THRU: CTOR '. CiTY MiH~Þ~Cf~q, "!J-! it): G AND ZONING ~ I ~, I FROM: SUBJECT: MEETING OF MAY 2, 1995 ** CONSENT AGENDA ** APPROVAL OF A LANDSCAPE AGREEMENT FOR SHERWOOD PONTIAC DEALERSHIP TO DEFER THE INSTALLATION OF REQUIRED LANDSCAPE UPGRADES. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a landscape agreement between the City and Sherwood Sheehan (Sherwood Pontiac) to defer the installation of the required landscape upgrades on the east half of the Sherwood Pontiac dealership. The request is associated with a major site plan modification for the Sherwood Pontiac dealership. The subject property is located on the west side of South Federal Highway, approximately 300' north of Avenue F (Fladell's Way). BACKGROUND: The development proposal involves the construction of a 12,600 sq. ft. body shop along with parking and landscaping improvements on the west half of the existing Sherwood Pontiac dealership site. As the proposed building represents an overall increase of more than 30% of the total building area, the entire site is required to be brought into compliance with the standards and supplemental regulations of the AC (Automotive Commercial) zone district [ref. Section 4.4.10(H)(3) (Compliance upon Expansion of Building Area)]. The applicant is presently preparing plans to modify the east half of the property (Phase II). The modifications will consist of a proposed used car sales structure, renovations to the existing showroom and auto repair structures as well as parking, landscape and drainage improvements. Upgrading the east half of the site in conjunction with the body shop will result in the " . . City Commission Documentation Meeting of May 2, 1995 Sherwood Pontiac Landscape Agreement PAge 2 removal or relocation of improvements once the plans for the east half of the property are implemented. Therefore, the applicant would like to postpone total site upgrades to a later date. As the Phase II improvements are not guaranteed, the City needs assurance that some landscape upgrades would occur on the east half of the property. Therefore, an agreement is to be executed between the property owner and the City regarding the installation of landscaping which includes an irrevocable letter of credit for landscape improvements. Per the agreement, all required landscaping improvements are to be completed and installed within one year and 10 months . At its meeting of February 22, 1995, the SPRAB (Site Plan Review and Appearance Board) approved a major site plan modification for Sherwood Pontiac. A condition of approval was that an agreement be executed for the required landscape improvements on the eastern portion of the site, in a form that is acceptable to the City Attorney, and is an amount acceptable to the City Horticulturist. A landscape agreement has be submitted which addresses this condition. REVIEW BY OTHERS: City Attorney's Office The City Attorney has reviewed the agreement with respect to legal sufficiency and form, and determined that the agreement is acceptable for execution. RECOMMENDED ACTION: By motion, approve the landscape agreement for Sherwood Pontiac to defer the installation of required landscaping on the eastern portion of the property. Attachment: Landscape Agreement T:CCSHER.DOC . AGREEMENT FOR COMPLETION OF LANDSCAPING IMPROVEMENTS THIS AGREEMENT entered into this day of May, 1995 between the City of Delray Beach (hereinafter the City) and Sherwood H. Sheehan, Jr., Trustee (hereinafter the Owner), for the purpose of assuring the City that the Owner will complete the landscaping improvements as required by the City of Delray. WHEREAS, Owner has applied to the City Site Plan Review and Appearance Board ("SPRABtt) for: site plan approval, ~nd WHEREAS, City requirements f0T landscaping require that the Owner upgrade not only the specific area where the new building will be constructed but also to upgrade the remainder of the site. and WHEREAS, the Owner has agreed to do the landscaping upgrade within the time frame set forth in this Agreement, and WHEREAS, the City -has requested security from the Oy¡ner to assure that the landscaping upgrade to the "remainder "of the site will "be completed. WITNESSETH NOWTHERE~ORE, for one dollar and other'goòd and valuable oonsideration, the receipt and sufficiency of which is her~by acknowledged by the parties, they agree as follows: 1- The Owner has furnished the City the original of irrevocable letter of Credit No. _ _ issued by , in the amount of $30,000.00. 2. The funds available under the above referred to irrevocable letter of credit are allocated as follows: 1 . .. . a) $30,000.00 for the construction and installation of all landscaping improvements as called for to be completed in accordance with the ordinance requirements of the City of Delray Beach in effect on the date this agreement has been executed by both parties. All required landscaping improvements are to be completed and installed within a period of not more than two years from the date of this Agreement. In the event that satisfactory progress towards completion is not being made in the judgment of the City Engineer to assure completion within the above referred to period, the City is authorized to complete the required landscaping improvements by making a demand on the above referred to irrevocable letter of credit and using the funds obtained therefrom to complete the landscaping improvements. The City may make a demand on the irrevocable letter of credit by notifying the issuer of the irrevocable letter of credit at any time within thirty (30) days of the expiration of the two year period specified in the agreement. Such notice shall be in writing, and shall state that such notice is in respect to "Irrevocable Letter of Credit No. _ ", state the amount to be drawn hereunder, and state that the Owner is in breach of the agreement. Any payment hereunder shall be made to the City within five (5) banking days after notice has been given to the issuer. Howeve.r, it is understood that no demand will be made on the above-referenced irrevocable letter of credit for the completion of improvements until such time as the Owner has been given a thirty day notice in writing specifying in what regards satisfactory progress towards completion is not being made. In the event that this deficiency is cured within the thirty day period no demand will be made on the irrevocable letter of credit. Notwithstanding, the above thirty day notice requirement in. the event that all 2 I'¡ . . required landscaping improvements have not been completely and satisfactorily installed after the expiration of one year and ten months from the date of this Agreement the City without notice to the Owner may make a demand or demands on the irrevocable letter of credit in an amount sufficient to satisfactorily complete the landscaping improvements. In the event that the amount remaining under the irrevocable letter of credit is insufficient to complete the landscaping improvements, the Owner will upon demand furnish such additional funds as are necessary to fully and completely install the landscaping improvements. In the event that there is a surplus remaining after the City's completion of installation of the required landscaping improvements the City shall remit or release this amount to the Owner. 3. If upon proper presentment the above referenced irrevocable letter of credit is dishonored, the Owner shall be liable to the City in the full amount which may be due under the irrevocable letter of credit for the completion of landscaping improvements. In addition, in the event that the City must take steps to collect under the irrevocable letter of credit and/ or from the Owner because of dishonor of the irrevocable letter of credit (upon proper presentment), the 'Owner will pay all attorneys' fees, collection costs, court costs and other expenses incurred by the City in its efforts to collect the amount due. Further, it is understood that the irrevocable letter of credit shall secure in addition to the construction costs of the landscaping improvements, all of the aforementioned costs which may be incurred by the City. 4. The bank that will be issuing the irrevocable letter of credit must be located in Palm 3 " . - . Beach County or have a branch office in Palm Beach County that is able to accept presentment of the irrevocable letter of credit. 5. The irrevocable letter of credit will be nontransferable and nonassignable by the issuer and by the parties to this Agreement. After the landscaping improvements have been installed and approved by the City, the City shall, if any funds remain undrawn, return the irrevocable letter of credit to the issuer. Also, in the event that the City has in its possession funds which have been drawn on the irrevocable letter of credit which constitute a surplus (not needed to actually pay for installation of the required landscaping improvements) the City shall remit these funds to the Owner. 7Z~1~~ Print Name: }loger(; S"nerson \.. Sherwood H. Sheehan, Jr., Trustee ~~#'~ 2400 S. Federal Highway Delray Beach, Fl33447 nnt Name: Donna ù·dbetteT City of Delray Beach Attest: By: City Clerk Approved as to legal sufficiency and form: City Attorney 4 .. . . .' . . . STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this J ð day of March, 1995 by Sherwood H. Sheehan, Jr., who is personally wn to me an did not take an oath. Signatu e of Person Taking Acknowledgment 1( ¿J f èi'- (;.-., ~ kN f\- Name of Acknowledger Typed, Printed or Stamped or ~ Q. 8ABER8IJN MY ~cc t4fØ EXPIRES 25. 1995 AIM II8UfWICE, INC. Senal Number, if any STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of March, 1995 by (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me or has produced identification (type of identification) as identification and did (did not) take an oath. Signature of Person Taking Acknowledgment Name of Acknowledger Typed, Printed or Stamped Title or Rank Serial Number, if any 5 " . " " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER!lJV( SUBJECT: AGENDA ITEM # g. E . - MEETING OF MAY 2, 1995 CHANGE ORDER NO. 1 AND FINAL PAYMENT/RPM GENERAL CONTRACTORS, INC. DATE: April 28, 1995 This is before the Commission to approve Change Order No. 1 in the amount of $3,959.81 and request for final payment in the amount of $15,919.22 to RPM General Contractors for completion of the water treatment plant laboratory expansion project. The work has been completed and all close-out items required in the contract documents have been received by the City and are in proper order. Funding in the amount of $15,919.22 is available from Water Treatment Plant Expansion (Account No. 441-5161-536- 63.41.). Recommend approval of Change Order No. 1 and final payment to RPM General Contractors, Inc. . . Agenda Item No. ~.t:. AGENDA REQUEST Date: April 25, 1995 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: May 2, 1995 Description of item (who, what, where, how much): Staff request City Commission approve Change Order #1 in the amount of $3,959.81 and Final Payment in the amount of 15,919.22 to RPM General Contractors for their work at the Water Treatment Plant - Laboratory Modifications Project. The Final Payment includes Change Order # 1 . Funding is available in Account #441-5161-536- 63.41. ORDINANCE/RESOLUTION REQUIRED: Not required Recommendation: Staff recommends approval of Change Order #1 and Final Payment to RPM General Contractors in the amount of $15,919.22 for their work at the Water Treatment Plant - Laborator Modification Project. Department head signature: Determination of Consistency wi th Comprehensive Plan: Ci ty Attorney Review/Recommendation (if applicable) : Budget Director Review (required on all items involving expenditure of funds): ~ Funding available: E VNO Funding alternativ s (~PliCable) ~countNO. &Des~ti~-Slú>l-~.~p.-~ ~MI1r'LAB ~ count Balance ? SI . City Manager Review: Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved \esd\9467\agreq502 . . ENVIRONMENTAL SERVICES DEPARTMENT MEMORANDUM To: David T. Harden City Manager From: José AgUila~ Asst. Const ction Manager Date: April 25, 1995 Subject: AGENDA REQUEST Water Treatment Plant - Laboratory Modifications Project No. 94-67 . . . . . . . . . . . . . . . · · · · · · · · · · · · · . . . . . Attached is a request for City Commission approval of Change Order #1 and Final Payment Request to RPM General Contractors,Inc for their work at the Water Treatment Plant - Laboratory Modifications Project. The work has been completed and all close-out items required in the contract documents have been received by the City, and are in proper order. Change Order #1 consists of the following items: 1. Repair concrete slab The new laboratory areas were to receive a vinyl floor tile in areas previously with a ceramic tile. Once removed, the floor surface was worse than anticipated, and needed a leveling course applied prior to the placement of new vinyl tile. Cost for this work · · · · · · · · · · · · · $1,441.68 2. Electric room tile The existing floor in the downstairs lounge, in the area of the electric switch gear room, had a torn and overused sheet vinyl which was replaced to match the base contract for the lounge. Cost for this work · · · · · · · · · · · · · $ 299.22 3. Painting The base contract called for only the new areas to be painted as part of the modifications. This cost was to have the rest of the second floor painted to match the new work. Cost for this work · · · · · · · · · · · · · $ 600.00 4. Water heater The base contract called for the contractor to provide a connection to the existing hot water lines for the new lounge sink. This line was not available and an in-line water heater system was used in place. A credit was provided in the cost adjustment. Cost for this work · · · · · · · · · · · · · $ 255.73 . . 5. Fresh air intake The laboratory personnel requested additional fresh air provisions to allow for air exchange of laboratory polluted air. This line was added to the new air conditioning system. Cost for this work . . . . . . . . . . . . . $1,363.18 Total cost for Change Order #1 . . . . . . . . . . . . $3,959.81 With this Change Order approved, the Final Payment due the general contractor is $15,919.22. runding is available in Account #441- 5161-536-63.41. I have attached a Contractors Evaluation Report for your review. cc: William Greenwood File 94-67 (A) \esd\9467\agmemS02 r . CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. ONE PROJECT NO. 94-67 DATE: April 17, 1995 PROJECT TITLE: Water Treatment Plant - Laboratory Modifications TO CONTRACTOR: RPM General Contractors, Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Provide all labor, material and installation necessary for the items listed on attached Schedule "A". SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $46,999.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 0.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $46,999.00 COST OF CONSTRUCTION CHANGES THIS ORDER $ 3,959.81 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $50,958.81 PER CENT INCREASE THIS CHANGE ORDER 8.42 % TOTAL PER CENT INCREASE TO DATE 8.42 % EXTENSION OF CONTRACT TIME ALLOWED BY THIS CHANGE ~ CALENDAR DAYS TO 4/14/95 date CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate; that the prices quoted are fair a~reasonable and in proper ratio to the cost" of th original work contracted for und e t competitive bidding. SIGNATURE (ARCHITECT/ENGINEER) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services 441-5161-536-63.41 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\9467\co1 " . . SCHEDULE "A" 1. Repair floor to receive new VCT tile . · · · · · · $1,441.68 2. Add VCT in electric room . · · · · · · · · · · · · $ 299.22 3. Additional painting to existing lab area . · · · · $ 600.00 4. Provide in line water heater . · · · · · · · · · · $ 255.73 5. Add fresh air intake line · · · · · · · · · · · · $1,363.18 Total Change Order #1 . . · · · · · · · · · · · · $3,959.81 Total Contract extension . · · · · · · · · · Eight (8) Days ," . . - R PM GENERAL CONTRACTORS, INC. GENEAALCONTRACTOR CGC037314 415 N.E. 28th COURT. SUITE 200 (305) 785-8900 POMPANO BEACH. FL 33064 FAX (305) 785-4070 DATE 04/18/95 REF: PAY REQUEST # FINAL (3RD) WATER TREATMENT PLANT ~AB MODIFICATIONS PROJECT: 94-67 ACCT: # 44151615366341 P.O. # 534355 CONTRACT SUM $46,999.00 NET CHANGE ORDERS $3,959.81 CONTRACT -SUM TO DATE $50,958.81 TOTAL COMPLETED & STORED TO DATE $50,958.81 RETAINAGE 10.00% $0.00 TOTAL EARNED LESS RETAINAGE $50,958.81 LESS PREVIOUS PAYMENTS $35,039.59 ------------- ------------- CURRENT PAYMENT DUE $15,919.22 BALANCE TO FINISH, PLUS RETAINAGE $0.00 : ~ . Commercial and Medical · Construction 'Management · Planning and Design . i ; I I I . I . · I · I I . , I . en I = I ... I - I - I t...J . , II ~o I ~~~ ~ ~ ~ ~ ~~t .. ~~ I ~~~ ~ ~ ~ ~ ~~I I' ____ CIf2 lot") I ... , , CÞ II" ewe::. -< ~ t 0'" c:r.. GO c::c C) aø c::ro. C7"IIo ~. V'\ .... 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A DOCUKENT G703 APP~ICATION FOR PAYMENT PAGE 1 of 1 FOR: CITY OF DE~RAY 8EACH APP~ICATION NO FINAL (3rdl APPLICATION DATE 18-Apr-95 PERIOD TO 18-Apr-95 ARCHITECT'S PROJECT NO. 9(-67 ------------------------------------------------------------------------------------------------------------------------------ A 8 C D E F G H I -------------------------------------------------------------------------------------------------------------------------.---- (--- WORK COKPLETED ---) TOTAL PCT 8ALANCE o NAME VALUE PREVIOUS CUUENT STORED COMPLETED \ TO FINISH RETAINAGE ------------------------------------------------------------------------------------------------------------------------------ 1 M08ILIZATION 2,500.00 2,500.00 2,500.00 100\ 0.00 0.00 2 BOND 1,156.00 1,156.00 1.156.00 100\ 0.00 0.00 3 GENERAL CONDITIONS 6,300.00 3,856.88 l,H3.12 6,300.00 100\ 0.00 0.00 ~ DEKOLITION-RßMOVE FLOOR 2,H2.00 2,3'2.00 1,H2.00 100\ 0.00 0,00 00 REMOVE WALLS 550.00 550.00 550.00 100\ 0.00 0.00 00 REMOVE CEILIN~ '50.00 ~50.00 '50.00 100\ 0,00 0.00 7 ROUGH CARPENTRY 973.00 700.00 273.00 973.00 100\ 0.00 0.00 8 CAULKING 50.00 50.00 50,00 100\ 0.00 0,00 9 FINISH CARPENTRY 1,600.00 1.600.00 1,600.00 100\ 0.00 0.00 10 INSTALL OWNER EQUIPKENT 76~.00 300.00 '6'.00 76~.00 100\ 0.00 0.00 11 ROOF PATCH 150.00 150.00 150.00 100\ 0.00 0.00 12 DOOR/FRAMES 633.00 633.00 633.00 100\ 0.00 0.00 13 HARDWARE HO.OO 100.00 140.00 HO.OO 100\ 0.00 0.00 l' WINDOWS 150.00 150.00 150.00 100\ 0.00 0.00 15 METAL STUD 1,215.00 1,215.00 1,215.00 100\ 0.00 0,00 16 INSULATION 158.00 158.00 158.00 100\ 0.00 0.00 17 DRYWALL 1,030.00 1,030,00 1,030,00 100\ 0.00 0,00 18 VCT 1,287.00 1,287.00 1,287.00 100\ 0.00 0.00 19 ACCOUNTIC CEIL-GRID/LAYIN TIE 731.00 300.00 H1.00 731.00 100\ 0,00 0.00 20 PAINTING « WALLCOVERING 1,325.00 800.00 525.00 1,325.00 100\ 0.00 0.00 H HHC-UNITS 6,250.00 6,250.00 6,250.00 100\ 0.00 0.00 25 DUCT 800,00 600.00 200.00 800.00 100\ 0.00 0.00 26 GRILLS 650.00 250.00 ~OO.OO 650.00 100\ 0.00 0.00 27 PLUKBING-DEKOLITIOH 600.00 600.00 600.00 100\ 0.00 0.00 /8 ROUGH 750.00 750.00 750.00 100\ 0.00 0.00 /9 TRIM ~50.00 0.00 ~50.00 450.00 100\ 0.00 0.00 )0 GAS PIPING 10,200.00 8,500,00 1,700.00 10,100.00 100\ 0.00 0,00 11 ELECTRIC-DEMO 655,00 655.00 655.00 100\ 0.00 0.00 12 ELECTRIC-DEMWALLS 1,200.00 800.00 ~OO.OO 1,200.00 100\ 0.00 0.00 \3 ELECTRIC-CEILIHG 740.00 250.00 HO.OO 740.00 100\ 0.00 0.00 14 ELECTRIC-DISCONNECTS 600.00 600.00 600.00 100\ 0.00 0.00 15 LIGHT FIXTURES 500.00 500.00 500.00 100\ 0.00 0.00 16 FLOAT 2ND FLOOR IH1.68 IH1.68 1,441.68 100\ 0.00 0.00 :7 VCT . ELECTRIC 100M 299.22 299.22 199.22 100\ 0.00 0.00 :8 PAINT EXISTING LA8 600.00 600.00 600.00 100\ 0.00 0.00 9 IHSTALL INSTANT HOT . LOURGE 255.73 255.73 255.73 100\ 0.00 0.00 0 1363.18 1363.18 l.363.18 100\ 0.00 0,00 1 TOTAL CHANGE ORDER' 1 3959.81 ----------------------------------------------------------------------------------------------------------------------------- TOTAL PAGE ONE 50,958.81 38,932.88 12,025.93 0.00 50,958.81 100\ 0.00 0.00 ----------------------------------------------------------------------------------------------------------------------------- " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # g'.F. - MEETING OF MAY 2, 1995 CHANGE ORDER NO. 2 AND FINAL PAYMENT/DIPOMPEO CONSTRUCTION CORPORATION DATE: April 28, 1995 This is before the Commission to consider add Change Order No. 2 in the amount of $924.38 and request for final payment in the amount of $32,833.09 to DiPompeo Construction Corporation for completion of the Veterans Park Phase II project. Change Order No. 2 includes several credits to the City for deleted work, as well as additional cost for conduits, electrical and surveying work. Funding in the amount of $18,675.09 is available from 441-5161-536-63.90, and $14,158.00 from 225-4126- 572-61.63. The work is complete and all the close-out documents have been received by the City and are in good order. Recommend approval of Change Order No. 2 and Final Payment to DiPompeo Construction Corporation. . . Agenda Item No. ~·F· AGENDA REQUEST Date: April 20, 1995 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: May 2, 1995 Description of item (who, what, where, how much): Staff request City Commission approve Chanqe Order #2 in the amount of $924.38 and Final Payment in the amount of $32,833.09 to DiPompeo Construction for their work at Veterans Park - Phase II. Fundinq is available in Account #441-5161-536-63.90 ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recommends approval of Chanqe Order #2 and Final Pa ment to DiPom eo for their work at Veterans Park - Phase II. Department head signature: ~.. ~ k zAIfs 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 ~ +->~ LA/', - Prtrt: Account No. & Description -5/ 61 90 Account Balance .,. If LJ l{1"J-~1 ~ 5> City Manager Review: 6' [7'L I Approved for agenda: YE~)/NO Hold Until: / Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved \esd\9457\agreq502 . . ¡.:~ f:: C E j V E. iJ ENVIRONMENTAL SERVICES DEPARTMENT APR 2 5 1995 MEMORANDUM CIiY MI!"'!;; , "Hi," To: David T. Harden - ,. .. . ~ ~ City Manager From: José AgUila~ Asst. Const tion Manager Date: April 20, 1995 Subject: AGENDA REQUEST Veterans Park - Phase II Project No. 94-57 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Attached is a request for City Commission approval of Change Order #2 and Final Payment Request to DiPompeo Construction Corporation for their work at Veterans Park - Phase II project. The work is complete and all the close-out documents have been received by the City and are in good order. Change Order #2 includes several credits to the City for deleted work, as well as additional cost for conduits, electrical and surveying work associated with the project. The total increase amount for Change Order #2 is $924.38. With the approval of Change Order #2, the Final Payment Due the Contractor will be $32,833.09. Funding is available from Account #441-5161-536-63.90. I have attached a Contractor Evaluation Report for your review. cc: William Greenwood Joe Weldon File 94-57 (A) \esd\9457\agmem502 . ~ CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. Two - Final PROJECT NO.94-57 DATE:April 19, 1995 PROJECT TITLE: Veterans Park - Phase II TO CONTRACTOR:DiPompeo Construction Corporation YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Provide labor, material and equipment as necessary for the items listed in the attached Request for Chanqe and provide for the listed credits. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $300,700.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 18,387.09 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $319,087.09 COST OF CONSTRUCTION CHANGES THIS ORDER $ 924.38 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $320,011.47 PER CENT INCREASE THIS CHANGE ORDER 0.31 % TOTAL PER CENT INCREASE TO DATE 6.42 % EXTENSION OF CONTRACT TIME ALLOWED BY THIS CHANGE 0 CALENDAR DAYS TO 4/16/95 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 cost of the original work contracted for under ~n~itive bidding. ) SIGNATURE (ARCHITECT) BY DEPARTMENT INITIATING CHANGE ORDER Environmental Service 441-5161-536-63.90 DEPARTMENT FUNDS BUDGETED CODE CERTIFIED BY DELRAY BEACH, FLORIDA RECOMMEND: ~~ ~ By its City Commission By: ENGINEER/DIRECTOR MAYOR ATTEST: APPROVED: By: City Attorney City Clerk \esd\9457\co2fin " - . . . Project No. 94-57 DIPompeo Construction Corp. Vet_an. PIIIiC Pha.. II 7522 WILES RD. I CORAl. SPRINGS. F1.. 3:IOST 1102 N.E. 1.. S~t OMce ~05)345-51oo Fax (305}34509970 D"ray B_. Fl. 3:1483 Oa.. : ADliI 4. 1995 Requ_t tor Change Ord_ ¡¡Z , Final ITEM REQUEST FOR CHANGE ORDER MEASURED MEASURED COST COST EXTENDED No. COST BREAKDOWN QUANTITY UNITS UNIT PRICE UNIT PRICE . CJ:1EDITS : 1. <CNàIt> fw eon-.. FormWOrlt Md Reintolclng S.... far tile O"ltIon of (1) Pi..... ..1M .-w -. . 1 c.Y. 1 so.oo - ($15CLOO) 2- <CNàIt> fw (1):r G.W. Royat...... 1 EaaII 2so.oo (þ5Q.QO) 3. <CNoIIÞ _ (8).LJrMpe IIu-ni S EMIl 2.00 ($18.00) 4. <CNoIIÞ _ ø.1ItIn9....... ~ as E....n 1.00 (S295.OO) ! 50 <CNàIt> fw 11Ie PIIW Fdrio ... Grawi IMddlng .. 0...... PI_ 1 c.Y. 25.00 ($Z5.OO) ! ; L <CNàIt> fw 1IIe D....aon of GIa.... Md FlI_ FaDrIo *-g R....ning Wall 8 c.Y. 25.00 ($150.00) r I 7. <CNàIt> fw ElectrI_ J.B. Conduit fD Planw far Fuuø. Ugtlttng 20 Ln.Ft. 3.00 ($10.00) L <CNàIt> fw not In....lng P.-. along S_ waU ,. 90"1.. :II SOW. ,. 720 Sq.FT. 0.70 ($S04.00) 9. <CNàIt> fw Not 1,....11"9 (2) UglIt Po'" by 1IIe W.I 3 Hours 27.50 ($82.5CI) <Creita> Sub-TOTAL ,. 11'I.532.S0' . ~ 1. 120" 0' (2) r Conduit far SoutlMm B..I SO" of (11 ,- Conduit 101' Soulft.,., S"I R..RouUng 0' (1) p..viou..y in~leci Conduit tor South.m Sell 1 LS. 900.00 $900.00 2- Addltlonel ~ui"" wiring II'om III. Founc.in Equipment Pit fD 1ft. Fountain 1 LS. sao.51 ssao.a1 3. Addltl_ Surv.ying lime ~ui"" do to d......c.nci.. on Plana 1 LS. 832.50 SII32.SO AcId Sub-TOTAL ,. S2.31:U1 I ¡ NOTES: Total Add Sub-Total S7ao.a1 THIS PROPOSAL INC1.UDES ONLY THE WORK SPECIFlCAL1. Y H~EON. , 1. 5'J1o OvwM_d 139.04 Sub- Total sa1'.55 10 'JIo Profit sa1.99 1 Sub- Total $901.54 2.5 'JIo Bond $22..55 Total $924.3& I I " . . ~ " , .. ; r( } t' <-" IJ) . iJ.J 0) I"""t C!:cQ\'" . 0.....0 W._ " ~ - ~-~ p.¡ W ~ 0 . 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I-t.] u .2 p.¡ c I-' - ::! !ä c ~ Z ~ U P z 0 P b~ I'" i>! .c ...J ~ D: e ffi ~ ~ ¡.;.. :Ë ·1 ~ i ~u ~ .. g 0.- ..¡ ...J c ¡:¡ bO c '3,... = ... - ... ~ D: ~ - 0 11 " Ie ¡¡ .- ° .~ ë ö U 0( eo(' e I ¡¡ « ~ ,:<, ... VI '" '" ..., p.¡,D "" il; ...~ ü ~ " ;¿;I-'::I 0::1 "1-'0'-'''/3''''' .. ~e" -u u:a I~ §~8gl~~I~lggg!...JªB~ª <I~[ i2~ ~~~t o(:ã .....<'1";"': vi '" r- ""'" !ï;V);z;~ <$< ~¡:::8,,- ~ '-...n ~ ~..I ~ ; :¡: " .., ... r¡:ï~ CO ~ ..-> - "'" I-'.!! o(..d . :aN u g . U ~ b""~ ~~~Æ ~~~ \ ¡¡¡ ë! VI !i: « ¡¡j . .- .. - a S 'II: u'Š;¿ ª' :8 iii .~ '0 ~ D:~O D:::I8~ ]8~!ä 0( ...>",; o(u_Q ....ð'O 0 0-00 r- g';; 8 ~ tt1 ~ .::; -s :g ; ~ . - N'~ C . ~ ~ ;;; ë:s .;; ë @ ~~ ~ o! (~. ~ ~ ~ Æ ~ ~ ~. ~ ~ ~"8:Ë~~ ~ ~ "Ou~5o ~ ~.¡ ~ ~ 5 .~ O·-...:.c 0 c ¡..... !i J.i1l~;¡;.¡ >- Z :J .,'¡¡~-st -< µ. 0 '.. ë. .. '0 ..c ~ ~ ~ ~e.£¡~ p::; z >- 0( ~8~..:,.g o 0 -< c:ïü~" ¡.¡., ¡:: ~ -< 8].êð z 0( p::; .. ~ c o ~ 0 a ::~8 § ¡::: 2 r. ° C J .:: 0:::....... - U -¡;;¡ 'Ø <I: :x: 0 z ]~."'~ u ~::J u 8 0 0 .. : ~ 'g ~ tlJ;1;;¿; <", ,.... ~ -s ..';;¡ .. ¡:Q~~ O~r- t'-i 0 o~ø.; p::; r ~..i E f'I ~ ð ¡¡: .~ .§ t 5 ¡L1 ~o(¡'; ;:¡§': ...... ø., ~_..c¡3:ã u ~..~ ~~~ ~ « t]~~..: tlJ .= ¡'j ¡;; . , P-, ~ or. ~ U g;~ ~ ~ ~~~ z~¡g « 0( ~~ p.¡ 2<ä 6 -< O:i§ goz !(I Q,-:::: ~ ¡Lä g.. e Z "8)1 o~£Z p::; -5'" 0 8iii';:.,13ªe ¡:: - 1-4 (JJ J. v; 0 ... " 1.O.c ii .:.1 - S ~ ~g..¡ b ~~ ~ 11]~~] <I: D: 2 ~ ~ ê ~ .§. ~ .s ~ ¡: u ~ is 1;:, au ffi ~ <", u ~ 8 ¡d 5 .. ...... ~... e 'II< 'II< .. "" " Ii ~ ...:! a:;;i z ;¿;.... d d :¿ ].~ ~ ,;' 5 ~ - 0 :J ., I-' ~"""F ~ 0:>: 0 Z uu 0 ;J"u..~ -< I-' I-t. U ¡;.. ¡-.;;.g..2a. · MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # g. G. - MEETING OF MAY 2, 1995 FINAL PAYMENT/PALM BEACH COUNTY DATE: April 28, 1995 This is before the Commission to approve net final deduct in the amount of $12,555 and final payment in the amount of $10,845 to Palm Beach County for construction of improvements to the intersection of Military Trail and Linton Boulevard. The work entailed installation of that portion of the Morikami Wellfield 24" raw water main and School Site "S" eight inch sewer force main within the project limits. Recommend approval of final payment of $10,845 to Palm Beach County, with funding from Water and Sewer Bond - Morikami Wellfield (Account No. 440-5179-536-63.61) . , . , . ... .. Agenda Item No. ~).G AGENDA REQUEST Date: 04/25/95 Request to be placed on: XX Regular Agenda -- Special Agenda Workshop Agenda When: 05/02/95 Description of item (who, what, where, how much) : Staff requests Commission approval of final payment to Palm Beach County in the amount of $10,845.00 for installation of a 24" raw water main and 8" sewer force main in conjunction with County improvements to the intersection of Linton Boulevard and Military Trail. Total approved cost to Delray is $241,285.00. Total invoices including final are $228,730.00 for a net final deduct of $12,555.00. Funding is from account #440-5179-536-63.61, 1993 W&S Bond, Morikami Wellfield, paid from P.O. #530080. ORDINANCE/RESOLUTION REQUIRED: ý~$/NO DRAFT ATTACHED ý~$/NO Recommendation: Staff recommends approval of final payment to Palm Beach County. 42 ~ DEPARTMENT HEAD SIGNATURE, a . .. . . f/ZS/fts 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 Y "NO Funding alternatives (if applicable) Account No. & Description 'tYO-,Ç171-.8,(--1.3.¿ / ( W/rìèe. I+tvf)~ej¿ PHy i:w\/ l~ft1øtl~_ Account Balance ÎZ3, I.fDf). lie· ) ,ç, MI/<4/'1')' 1Vt-Ì-Ú , City Manager Review: ~ '1('>?/~J Approved for agenda: @S/NO fJ-/ I Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved . . - ~ --, E t"-'U . V r" '-, (~~ - \.j t:.: ; ~,: !.¿) APR 2 7 1995 CiTY fvii;", -;', nFfICC . MEMORANDUM TO: David T. Harden City Manager (ý FROM: Richard C. Hasko, P.E. Deputy Director of Public Utilities SUBJECT: JOINT PROJECT FUNDING AGREEMENT MILITARY TRAIL/LINTON BOULEVARD INTERSECTION; PN 93-032.1 DATE: April 25, 1995 Attached is a final invoice from Palm Beach County in the amount of $10,845.00 for construction of improvements to the intersection of Military Trail and Linton Boulevard. Delray Beach participation in this joint project consisted of the installation of that portion of the Morikami Wellfield 24" raw water main and School Site "S" 8" sewer force main within the project limits. Delray's total share of the construction cost as previously approved by City Commission is $241,285.00. Invoices, including this final request, total $228,730.00 for a net final deduct amount of $12,555.00. PaYment of the final invoice will be made from P.O. #530080 funded by account #440-5179-536-63.61, 1993 W&S Bond, Morikami Park Wellfield. RCH: jem c: William H. Greenwood Howard Wight f: 93-032.1 (D) " , . . ... . " " f. ~?,0ùbO Board of County Commissioners .l) , , Ic7 ...li~."1 County Administrator ...- 1~ ' /?' Ken L. Foster, Chairman M tI- 4~0 -?' Robert Weisman Burt Aaronson, Vice Chairman ( - 1 Karen T. Marcus {"ù7z" Carol A. Roberts f~ Department of Engineering Warren H. Newell and Public Works Mary McCarty Maude Ford Lee April 10, 1995 City of Delray Beach ~~~ 434 South Swinton Avenue Delray Beach, Florida 33444 '-\' 2,.;) Attention: Mr. Richard C. Hasko, P.E. Deputy Director of utilities RE: Joint project funding agreement Linton Blvd. and Military Trail Invoice number: 93109-004 Gentlemen: Please consider this a request for payment for expenses incurred during the ·period November 30, 1994 through January 19, 1995 for work on the above project. Work through January 19, 1995 $ 228,730.00/ Less previous payments $ 217,885.00 Total currently due $ 10,845.00 Please draft a warrant in the amount of $10,845.00 payable to the Board of County Commissioners and forward to: Cashier Engineering and Public Works Dept. P. o. Box 21229 West Palm Beach, Florida 33416 Sincerely, ~G.k Evelyn Allen, Director Administrative Services attachments cc: Cashier (acct numb = 360-361-0388-6994) "An Equal Opportunity - Affirmative Action Employd' @ printed on recycled paps, Box 21229 West Palm Beach, Florida 33416·1229 (407) 684-4000 - . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # f· JI - MEETING OF MAY 2, 1995 SERVICE AUTHORIZATION NO. l/PROFESSIONAL ENGINEERING CONSULTANTS, INC. DATE: APRIL 28, 1995 This is before the Commission to approve Service Authorization No. 1 in the amount of $32,691 to Professional Engineering Consultants, Inc. for services in conjuction with the preparation of a feasibility study regarding a proposed reuse facility serving the barrier island. This service authorization includes evaluation of alternative sites for the facility, potential customer base, treatment requirements, system hydraulic analysis, capital and operation/ maintenance cost opinions, funding al ternati ves, and potential revenue analysis. Recommend approval of the agreement for General Civil/Sanitary Services and Service Authorization No. 1 for Professional Engineering Corporation, Inc., with funding from Water and Sewer Engineering/Architect Services (Account No. 441-5142-536-31.30). . . Agenda Item No. fl·ll AGENDA REQUEST Date: 04/27/95 Request to be placed on: XX Regular Agenda Special Agenda Workshop Agenda When: 05/02/95 Description of item (who, what, where, how much): Staff requests Commission approval of an Agreement for General Civil/Sanitary Consulting Engineering Services, as amended, with Professional Engineering Consultants, Inc. and Service Authorization #1 in the amount of $32,691.00 for preparation of a feasibility study regarding a proposed reuse facility serving the barrier island. The general agreement contains an addendum by the consultant on P. 27 regarding Indemnification. Funding for service authorization #1 is proposed from account #441-5111 ~J6 31.30, W&S ~iI~., Engineering/Arch. ~udgct ..b~H~[er 44{:91i~.3/-?O ~wA6ËT¡ZtA1MØJr ORDINANCE/RES LUTION REQUIRED: ý~$/NO DRAFT ATTACHED ý~$/NO Recommendation: Staff recommends for General Civil/Sanitary Services and servi e Professional Engineering Corporation, In DEPARTMENT HEAD SIGNATURE: 5 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 alternati es Account No. & Descri ti n Account Bal~e City Manager Review~ ~ Approved for agenda: ~/NO [7'" ) Hold Until: ~ . Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved . · ..........-.......--.......- '......~. '.. ... ..............-."'.....,..-...-.'--.... - RECFi\lFí-¡ APR 2 ß IYY5 CITY MANAGER'S OFFICE __ e.__O· ... ~ MEMORANDUM j TO: David T. Harden City Manager P.E~ FROM: Richard C. Hasko, Deputy Director of Public Utilities SUBJECT: PROFESSIONAL ENGINEERING CONSULTANTS, INC. AGREEMENT FOR GENERAL CIVIL/SANITARY CONSULTING SERVICES WITH SERVICE AUTHORIZATION #1 FOR BARRIER ISLAND REUSE FEASIBILITY STUDY; PN 95-043 DATE: April 27, 1995 Attached is an agenda request with a copy of an agreement for General Civil/Sanitary Consulting Engineering Services with Professional Engineering Consultants, Inc. and Service Authorization #1 to that agreement for preparation of a feasibility study regarding a proposed reuse facility serving the barrier island area. This service authorization is in the amount of $32,691.00 and includes evaluation of alternative sites for a reuse facility, potential customer base, treatment requirements, system hydraulic analysis, capital and operation/maintenance cost opinions, funding alternatives and potential revenue analysis. Funding for this study is proposed from account #441-5111-536-31.30, W&S Admin. , Engineering/Architect (budget transfer attached) . It should be noted that the consultant has added language to the City's standard contract for clarification of Section 1X.R, Indemnification (p. 27 ) as follows: I1The above indemnification and hold harmless provisions shall not be interpreted as requiring the Consultant to indemnify and hold harmless the City or City's contractors for negligence of City or City's contractors. 11 We find no adverse implications for the City in the added language, however, the City Attorney has requested that Commission be asked to review the addendum in conjunction with contract approval. " . This agreement will supersede the previous contract with P.E.C. dated 1991. RCH: jem c: Susan Ruby C. Danvers Beatty Victor Majtenyi f: T/F City Manager . . . I PEC I PROFESSIONAL ENGINEERING CONSUL TANTS, INC. I Apri127, 1995 DB-OO Mr. Dick Hasko, P.E. Environmental Services Department City of Deltay Beach 434 South Swinton Avenue Delray Beach, Florida 33444 Fax: (407) 243-7060 RE: Agreement for Engineering Services for Civil and Sanitary Consultin¡ Setvices Dear Mr. Hasko: It is respectfully requested that the City. agree to a clarification sentence that we have added under Sec. R. Indemnification. The rca$Ons for this proposed clarification are a$ follows: , 1. We certainly agree that PEC, as the Consultant, should be responsible for our Delli¡ence. In the langua,e of Sec. R, we agree to indemnity and hold hannlcss the I City for our neg1i¡ence. Such negligence is covered either by our general liability I insurance (for other than "professional" acts), or by our profcssionalliability I insurance for our professional negligence (i.e. "errors and omissions" insurance). I However, it is cenainly not reasonable for any Owntr to expect a Consultant to be I t~onsible for the negligence of the Owner or negligence of the Owner's contractors. All of our govenunental clients have a¡reed to accept this U1Ïnor clarification. This I clarification removes the · gray area" of interpretation that would otherwise exist I under the langua.¡e of Sec. R without such a clarification. I 2. Secondly, it is noted for background purposes that our professional liability insurance I I would not cover us in MY case if the City med to hold us responsible for professional i I negligence of the City under a City contract. (We believe this is trUe of the I pro(essiona11íability insurance of every consultant, under the very limited number of I I professional liability insurers available in the market). I We would appreciate the City's consideration undeuta:l1ding of the above and approval of our request. ¡ Sincerely, PROFESSIONAL ENGINEERING CONSULTANTS, INC. I I C~ I I I Tom R. Kelley, P.E. Chairman/Principal TRK/kasl F:ICUIII\moI\I\DllIOOISIt.Ln I cc: Ms. Susan Ruby, Esq. Mr. David Harden , , engineers I planners SUf\'fJ YOi!; I 200 East Robinsofl Stretit . SUite 15öO . Orlando, rlorida 32801 . 40i.'422-SC€2 . FAX 407/849-9401 ," . PROFESSIONAL ENGINEERING CONSULTANTS, INC. CITY OF DELRA Y BEACH CONSULTING SERVICE AUTHORIZATION No.1 DATE: SERVICE AUTHORIZATION NO. 1 FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE PROJECT NO.: CITY OF DELRA Y BEACH PEC DB-I0/1.0. 2.0 and 3.0 TITLE: BEACH AREA RECLAIMED WATER SYSTEM REUSE FEASIBILITY STUDY. This service authorization, when executed, shall be incorporated in and shall become an integral part of the Contract, Dated April 17, 1995, by and between the City of Delray Beach and PEC. I. PROJECT DESCRIPTION The objective of this assigrunent is to provide a Reuse Feasibility Study for the City of Delray Beach. This assignment consists of the analysis of potential reuse sites, existing wastewater system treatment and hydraulics, costs (preliminary estimates), and implementation of the reuse system. The assignment does not include a report following the Florida Department of Envirorunental Protection's (FDEP) Guidelines for Preparation of Reuse Feasibilitv Studies for Applicants HavinS! Responsibilitv for Wastewater ManaS!ement. II. SCOPE OF SERVICES Task I. Development of a Reuse Feasibility Report Detailed Scope of Services is included in Attachment "A". III. BUDGET This authorization shall be paid based on the lump sum of $32,691.00 in accordance with the Contract Agreement, without further authorization from the City. TOTAL BUDGET: $ 32.691.00 (This Authorization) Detailed Manhour and Budgets are included in Attachment "B". F:\...\DB-OO\CSA.#l - 1 - P-5060 " . CONSULTING SERVICE AUTHORIZATION No.1 Continued IV. COMPLETION DATE The Reuse Feasibility Study final repon shall be completed within 120 days from Notice to Proceed (or from receipt of City provided information as requested). 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 funher liability. F:\...\DB-OO\CSA.#I . 2 - P-5060 " . - . CONSULTING SERVICE AUTHORIZATION No.1 Continued APPROVED BY THE CITY OF PROFESSIONAL ENG DELRA Y BEACH CONSULT , N . - DAY OF . 1995 BY: Tom R. Kelle P.E. Type or Print Date: 4/ JOIQ5 (SEAL) CITY OF DELRA Y BEACH, a municipal corporation of the STATE OF FLORIDA ATTEST: BY: Tom R. Kelle , P.E. MAYOR BEFO E, the foregoing instrument, this ayof , 1995 was acknowledged by Tom R. ellev. P.E., a duly authorized officer of ATTEST: Professional Engineerimz Consultants. Inc. on behalf of the Corporation and said person executed the same free and voluntarily for the purpose therein expressed. BY: APPROVED AS TO FORM: BY: WITNESS my hand and seal in the County and City Attorney State aforesaid this r2d!!-day of ~ ,1995. Notary Public /h~cI(~ State of Florida My Commission Expires: 1/;;2./97 I I (SEAL) F:\... \DB-OO\CSA.# 1 - 3 - P-5060 H . . A iT ACHMENT A MAN HOUR ESTIMATES FOR CITY OF DELRA Y BEACH FEASIBILITY STUDY FOR BEACH AREA RECLAIMED WATER SYSTEM P-5060 fm"'~----- _.~,-"_.=~~~~~.-==-,--.,,~:-::~:: '.~ìT!~;T;!rIn11tEn::~¡:B~- -",c. -:-"~ " . , .[ . ;¿·l·)ir:J.D.~1:JiJ.'~·ílf ( r~Mr-~,'~:: l=fu:r . r',;): rq.~ ~','I-' ..~.. . . , ..1..",,;;_ t;. _ ~~ "' ~ -- - - -- . . _ ... _....-_* __ ~ _,. - '._1 _ _ 4 .:. _t _ ..~:;.tLt.__'rL -UII r- f--:--''BL~;~ - ~--~-- --- - - -- ---- ----------------- -, ---- -- ----. - - ~ ~ - .-.- --.....----- , . . A. Visit each of the following potential RW facility sites selected by the City to evaluate site specifics related to the design, permitting, construction and operation of the proposed improvements: 2 10 10 0 0 2 24 1. City parking lot @ Gleason & Casuarina 5. Bldg lots 21, 22, 23@ Bk 18, Pg 47 2. Private parking lot @ Ocean Park 6. Private lot 1 @ Bk 18, Pg 47 3. City parking lot @ lot 13, Bk 24, Pg 63 4. City parking lot @ Sandoway Park B. Identify following potential reclaimed water users within study area and estimate irrigation peak and average demands, schedules,irrigations rates and pressure requirements: 0 16 16 12 0 8 52 1. Gulf Courses [Gulf Stream, Little Club, SI. Andrews] 3. Commercial 2. Greenspace [Parks, Condos, Clubs, Apartments] 4. Residential C. Evaluate local re-treatment requirements considering regulatory rules and the following water quality considerations: 2 4 10 2 0 2 20 1. Chloride Control 2. Phosphorus Removal 3. Nitrogen Removal 4. TSS Removal (Filtration) 5. Disinfection 6. Storage D. Evaluate chloride tolerance of Beach Area vegetation and grasses [Sub-Consultant] 4 0 2 0 0 2 8 E. Evaluate local re-treatment process and equipment altematives considering the following: 4 12 36 4 0 5 61 1. Unsuitable Disposal 3. Backwash Disposal 2. Reject Storage 4. Site Constraints F. Develop WR Facility layout for each specific site as indicated above and provide preliminary construction cost estimate [City to provide estimate/appraisal of land value] 2 10 48 20 80 8 168 G. Compare construction cost and O&M cost of above recommended local re-treatment system in the following three configurations: 0 12 30 20 0 8 70 1. Local re-treatment and distribution to remote storage 2. Local re-treatmet and storage and distribution to remote storage 3. Outfall effluent re-pump to remote re-treatment and storage H. Evaluate system hydraulics consisting ot 2 8 30 10 0 2 52 1. Flow and pressure availability at connection to outfall 2. Distribution system layout and pipe size requirements based on flow demands and pressure requirements determined above. 3. Storage requirements based on outfall diurnal and irrigation schedules I. After screening alternatives and owner acceptance of recommended system configuration, develop preliminary drawings for each component {re-treatment,storage and distribution] and provide constructuin cost estimate of system improvements 1 2 4 10 20 3 40 J. Determine construction phasing of recommended system configuration [Phasing for future irrigation demands is not considered as the Study Area is essentially fully developed] 0 4 4 0 0 2 10 K. Evaluate funding alternatives as follows: 1. City Revenue Bonds 2. Impact or Connect Fees 3. State Grants or Loans 4 0 6 0 3 13 4. Rate Revenues 5. Other L. Evaluate revenue rate and fees 4 0 4 0 0 2 10 M. Implementation - Institutional & policy considerations 2 0 6 0 0 2 10 [':':_~L.-_ . ..- .;~"":~~. ' '" .~~~.SOBTOTAl!TASKi ..f£ASIBILm' SruDY 1116 419.,- i¥- 538't.it: DRB-5060.v..a2 " . ATTACHMENT B PROJECT COST ESTIMATE FOR CITY OF DELRA Y BEACH FEASIBILITY STUDY FOR BEACH AREA RECLAIMED WATER SYSTEM P·5060 LABOR MULTIPLIER 3 DIR. MULTIPLIER 1 ~-=-~-=-~~--'-~=-=-=~.=-~---'-=-~ ~"~-'r- - --~'--"'------~~"l"i"77r:-------"--"""'" -~-~~- . -----~-~.- - -r~~~rT1~ ...__....-..-,......~...\.... ~......."'_.-..,.¡,......--:._--.-~....--"b-~ ..-:......,........-....~ .~"~,,d...;¡-.~~-v .~þ............. ..........;~~....~ .':1 ~...~rv~:::~...,' .-.J i: !~.?'-l;-lr:JJ!V1'1f')'·' J!.I .I-''=''J;:' .. ~;~., ;~I , ' :'. "~;'; ~, í..- ~o.........--______ ~~--......~L--~__ .' .......-..-____________....... ......_~~_ L~ 1..--- J Project Manager $35.00 16 16 $560 $1,680 Senior Engineer $25.00 78 78 $1,950 $5,850 Engineer $20.00 206 206 $4,120 $12,360 echnician $18.00 78 78 $1,404 $4,212 CAD $11.00 100 100 $1,100 $3,300 Clerk $12.00 49 49 $588 $1,764 SUBTOTAL LABOR HOURS 538 538 SUBTOTAL RAW LABOR DOLLARS $9,722 $9,722 SUBTOTAL TOT. LABOR DOLLARS $29,166 $29,166 ~==== ====.:~~=~ ~_~_4-==-~:= --======:-2 r---------- ~r___---~~~!-... - - --:-----~~,~- _.~~ ~_ - ~~I 1, . .,,~. ~ ....,.... ~~ ~~~~ ~ Reproduction/Printing $360 $360 $360 Computer SupporVPlotting $100 $100 $100 elephone (Long Distance) $40 $40 $40 Mileage $200 $200 $200 Postage $25 $25 $25 SUBTOTAL ODC DOLLARS $725 $725 $725 ~~~,-~.~=-=:_-' - -=~-=-::==-=----:~--===..--=-=-- ,-' ..~- -~- ------- --- -- ---- ---~- -- ------. .....'---- '- - -, . . ----" :- - -- ----- ..,.- <^ - -~- - . - - - - . . -. -~ -- - -- ""'';.1~ - -,' ~--:~ ~------~.- . ,- : --~--..: ------------ --- ~- +.-- ---... ------ -'-'-~ ~- _.~" ndscape Architect (Allowance) $2.800 $2.800 $2,800 $32,691 $32,691 .. . · AGREEMENT FOR ENGINEERING SERVICES FOR GENERAL CIVIL/SANITARY CONSULTING SERVICES Consultant: PROFESSIONAL ENGINEERING CONSULTANTS, INC. Date: TABLE OF CONTENTS ~ I. Definitions; General Considerations 1 II. General Duties of Consultant 3 III. Duties of Consultant; Study and Report Phase through Construction Phase and Resident Project Representative Se~ices Phase 4 A. Phase I - Study and Report Phase 4, B. Phase II - preliminary Desiqn Phase 5 C. Phase III - Final Desiqn Phase 6 D. Phase IV - Bidding/Negotiation Phase 7 E. Phase V - Contract Phase 8 F. Phase VI - Resident Project Representative Services 11 Phase IV. Data and Services to be Provided by City 15 V. Time of Performance 16 VI. Agreement Period 16 VII" Compensation 17 VIII. Payment 17-19 IX. Miscellaneous provisions 20 A. Ownership of Documents 20 B. Copies of Documents 21 C. Insurance 21-22 D. Litigation Services 23 E. Authority to Contract 23 F. Assiqnment 24 G. Confidential Information 24 H. Non-Exclusive Contract 24 I. Sub-Consultants 25 J. Notices 25 K. Attachments 25 L. Truth-In Negotiation Certificate 25 M. Records 26 N. Personnel 26 o. Equal Opportunity Employment; Non-Discrimination 26 P. Prohibition Against Contingent Fees 26 Q. Termination 27 R. Indemnification 27 S. Interest of the Consultant 28 T. Compliance with Laws 28 u. Jurisdiction; Venue 28 . . AGREEMENT FOR ENGINEERING SERVICES THIS AGREEMENT, made and entered into this day of ,19 ,by and between the CITY of Delray Beach, Florida, hereinafter referred to as "CITY", and ::>te. 1:>60 Professional Engineering Consultants, Inc.; 200 East Robinson Street Orlando, Florida 32801 , hereinafter referred to as "CONSULTANT". WITNESSETH: WHEREAS, the CITY has provided notice of the desired professional services and carried out the proper selection process pursuant to and in accordance with the Consultants competative Negotiation Act, and; WHEREAS, the CITY represents that it is a Florida Municipal Corporation with the authority to engage the CONSULTANT and accept the obligation for payment. for the services desired, and; WHEREAS, the CITY desires to engage the CONSULTANT to perform certain professional services pertinent to such work in accordance with this AGREEMENT and with SERVICE AUTHORIZATIONS to be issued at the time of or subsequent to execution of this AGREEMENT; and WHEREAS, the CONSULTANT shall provide such professional services in accordance with this AGREEMENT and SERVICE AUTHORIZATION(S). NOW, THEREFORE, in consideration of the premises and the mutual benefits which will accrue to the parties hereto in carrying out the terms of this AGREEMENT , it is mutually understood and agreed as follows: I. QEFINITIONS: GENERAL CONDITIONS A. THE SCOPE OF WORK is to be implemented as set forth by this AGREEMENT and by SERVICE AUTHORIZATIONS, which are attached hereto and made a part hereof, and as also may be added as approved by the CITY from time to time. B. A SERVICE AUTHORIZATION is a form to be used to authorize work, projects, and services. The form shall be executed by the CITY'S and CONSULTANT'S representatives. A CITY purchase order number shall be identified on the form. The purchase order 1 . . authorization is established in the CITY Code of Ordinances wi th provisions for expenditure level of approval authorizations. A sample form of the service authorization is attached as Exhibit "A" to this AGREEMENT. The projects, work and services to be performed by the CONSULTANT and time for comple- tion of the particular phase of the work by CONSUL- TANT shall be authorized by a SERVICE AUTHORIZATION. The SERVICE AUTHORIZATION shall include the scope of work to be performed; the budget cost, complete with an itemization of manhours, wage rates, reimbursable expenses, and other related costs; schedule for completion and name of project manager. The SERVICE AUTHORIZATION shall be signed by the CITY and the CONSULTANT'S authorized representative. A City purchase order shall be issued with authorization identifying funds and amount of expenditures. The terms of this AGREEMENT supersede the terms stated on the purchase order. C. CONSTRUCTION COSTS shall be the total estimated cost to the CITY of all elements of the project designed or specified by the CONSULTANT. Construction costs shall include the cost at current market rates of labor and materials furnished by the Contractor and equipment designed, specified, selected or specially provided for by the CONSULTANT, plus a reasonable allowance for the contractor's overhead and profit. In addition, a reasonable allowance for contingencies shall be included for market conditions at the time of bidding and for changes in the work during con- struction. Construction cost does not include the compensation of the CONSULTANT or CONSULTANT'S subconsultants, the cost of the land, rights-of-way, financing or other costs which are the responsibility of the CITY. The CONSULTANT shall use its best judgment as a design professional familiar with the construction industry in estimating the construction cost. D. PHASES: A phased approach may be utilized. The CITY and the CONSULTANT shall have the right to negotiate the terms of each phase as contained within each SERVICE AUTHORIZATION, and to reject any SERVICE AUTHORIZATION, if the parties cannot agree to the terms of the SERVICE AUTHORIZATION. In the event the parties cannot agree, the CITY may select another proposer or go out for additional proposals in order to complete the subsequent phase(s) of the project. This phased approach shall not waive the CITY'S right to terminate the CONSULTANT'S contract during any phase of the project. 2 " . . . II. GENERAL DUTIES OF CONSULTANT A. The relationship of the CONSULTANT to the CITY will be that of a professional CONSULTANT, and the CONSUL- TANT will provide the professional and technical services required under this AGREEMENT in accordance with acceptable professional practices and ethical standards. No employer/employee relationships shall be deemed to be established and the CONSULTANT, its agents, subcontractors, and employees shall be independent contractors at all times. B. Professional and Technical Services. It shall be the responsibili ty of the CONSULTANT to work wi th the CITY and apprise it of solutions to problems and the approach or technique to be used towards accomplish- ment of the CITY'S objectives as set forth in SERVICE AUTHORIZATIONS, which will be made a part of this AGREEMENT upon execution by both parties. C. The scope of services to be provided shall be covered in detail in SERVICE AUTHORIZATIONS. D. The CITY shall establish a budget for each project awarded to CONSULTANT. The CONSULTANT shall be responsible for providing, at no additional cost to the CITY, new designs, drawings, specifications, reports and other applicable services if the budget for the entire project is exceeded during and up to completion of the final design phase of the project; however, nothing contained herein shall require the CONSULTANT to bear additional costs if the additional costs are a resul t of a change in the scope of services directed by the CITY. E. The CONSULTANT shall be responsible for the profes- sional quality, technical accuracy, timely comple- tion, compliance with regulations and rules, and the coordination with all appropriate agencies of all designs, drawings, specifications, reports and other services furnished by the CONSULTANT under this AGREEMENT. If the CITY determines there are any errors, omissions or other deficiencies in the CONSULTANT'S designs, drawings, specifications, reports and other services, the CONSULTANT shall, without additional compensation, correct or revise said errors or omissions to the satisfaction of the CITY. F. Approval by the CITY of drawings, designs, specifica- tions, reports and incidental professional services or materials furnished hereunder shall not in any way relieve the CONSULTANT of responsibility for the 3 . - technical adequacy of its work. The CITY'S review, approval or acceptance of, or payment for, any of the services shall not be construed to operate as a waiver of any rights under this AGREEMENT or of any cause of action arising out of the performance of this AGREEMENT. G. The CONSULTANT designates Arthur Austin, P.E.**r as its representative to act as liaison with the CITY. The representative shall manage and coordinate CITY projects and is hereby authorized to act on behalf of the CONSULTANT to negotiate and approve SERVICE AUTHORIZATIONS and act on any other related matter with respect to performance of services for the CITY in accordance with the AGREEMENT. Any change to name another person shall be requested in writing to the CITY, and shall be approved by the CITY. H. CONSULTANT shall attend all meetings, as specified or as defined in each SERVICE AUTHORIZATION of the CITY Commission or any CITY approval Board, where the project is discussed, unless the City's representa- tive declares such attendance and participation is not necessary. In addition, the CONSULTANT shall attend all additional meetings as may be required to facilitate the project. III. DUTIES OF CONSULTANT; STUDY AND REPORT PHASE THROUGH CONSTRUCTION PHASE AND RESIDENT PROJECT REPRESENTATIVE SERVICES PHASE The following Duties of CONSULTANT are separated into phases of the project which if approved via SERVICE AUTHORIZA- TIONS shall be performed by the CONSULTANT. The CITY may require SERVICE AUTHORIZATIONS which contain additional re- quirements applicable to the project. The CITY must authorize through SERVICE AUTHORIZATIONS, the commencement of each phase of the work. A. Phase I - Study and Report Phase If the Study and Report Phase is authorized, the following requirements shall apply. (1) The CONSULTANT shall consult with the CITY to clarify and define the CITY'S requirements for the project and review available data. (2) The CONSULTANT shall advise the CITY as to the necessity of the CITY'S providing or obtaining from others, data or services. ***Mr. Arthur Austin, P.E. will serve as PEC's liason to the City on all water and wastewater type projects. On civil or stormwater projects, a different liason may be assigned by PEC and the Service Authorization for such assignments will so designate the PEC liason. 4 . · (3) The CONSULTANT shall identify and analyze permit and approval requirements of all governmental authorities having jurisdiction to approve the design of the Project and participate in consultations with such authorities. (4) The CONSULTANT shall provide analyses of the CITY'S needs, planning surveys, site evaluations and comparative studies of prospective sites and solutions. (5) The CONSULTANT shall provide a -general economic analysis of OWner's requirements applicable to various alternatives. (6) The CONSULTANT shall prepare a Report containing schematic layouts, sketches and conceptual design criteria with appropriate exhibits to indicate clearly the considerations involved (including applicable requirements of governmen- tal authorities having jurisdiction as afore- said) and the alternative solutions available to the CITY and setting forth CONSULTANT'S findings and recommendations. This Report will be accompanied by CONSULTANT'S pre-design estimate of probable costs for the Project, including, but not limited to the following which will be separately itemized: Construction Cost, allow- ance for engineering costs and contingencies allowances for such other items, such as charges of all other professionals and consultants, for the cost of land and rights-of-way, for compensation for or damages to properties, and for permit, review and/or approval fees by other governmental agencies, if required. The CONSUL- TANT shall also provide a preliminary evaluation of the City's Project Schedule. The City's Project Schedule and probable construction costs shall be evaluated and updated throughout subsequent phases of the work. (7) The CONSULTANT shall furnish the number of copies of the Study and Report documents as provided in the SERVICE AUTHORIZATION and review them with the CITY. B. Phase II - Preliminary Design Phase If the Preliminary Design Phase is authorized, the following requirements will apply: (1) The CONSULTANT, in consultation with the CITY shall determine the general scope, extent and character of the Project. S » - · (2) Prepare Preliminary Design documents consisting of final design criteria, preliminary drawings, outline specifications and written descriptions of the Project. (3) Advise the CITY if additional data or services are necessary and assist the CITY in obtaining such data and services. ( 4 ) Furnish the specif ied number of copies of the above Preliminary Design documents as contained within the SERVICE AUTHORIZATION and present and review them with the CITY. (5) The CONSULTANT shall submit to the CITY a preliminary estimate of construction costs based on current area, volume or other unit costs, which shall be updated throughout the design development phase. (6) The CONSULTANT shall prepare a development schedule, which shall include, but shall not be limited to, the review and approval times by all governmental agencies as may be required. (7) The CONSULTANT shall make available all design calculations and associated Data, and partici- pate in meetings in which Value Engineering Analysis of the project takes place, at such times and places as shall be determined by the CITY. C. Phase III. Final Design Phase. If the Final Design Phase is authorized, the following requirements shall apply: (1) The CONSULTANT shall prepare construction documents which shall include but not be limited to drawings and technical specifications, general and supplementary conditions, bid forms, invitations to bid, instructions to bidders, with technical criteria, descriptions and design data necessary for permi tting by governmental authorities, and shall include any further adjustments in the scope or quality of the project or in the construction budget authorized by the CITY. (2) The CONSULTANT shall in the preparation of construction documents, technical criteria, written descriptions and design data, take into 6 . account all currently prevailing codes and regulations governing construction in the City of Delray Beach, Florida, and shall meet the requirements of all other agencies or govern- mental authorities having jurisdiction over the project. (3) The CONSULTANT shall prepare a detailed opinion of probable cost in accordance with paragraph I.C., which shall be reviewed by the CITY prior to going out for bids. (4) The CONSULTANT shall provide the required documents and attend meetings as necessary, for the approval of governmental boards, agencies or authorities having jurisdiction over the project. (5) The CONSULTANT shall use bid documents provided by the CITY including bidding forms, conditions of the contract, and form of AGREEMENT between the CITY and CONTRACTOR. (6) The CONSULTANT shall prepare all documents including design and plan revisions required for the approval of governmental authorities having jurisdiction over the project. Said approvals are required prior to the public notice for the Invitation to Bid and submission of applications therefore are the responsibility of the CONSULTANT. (7) The CONSULTANT shall provide the CITY the number of copies of contract documents as specified in the service authorization. . D. Phase IV - Bidding/Negotiation Phase. If the bidding phase is authorized, the following requirements shall apply: (1) The CONSULTANT shall assist the CITY in obtain- ing bids or negotiated proposals, assist in awarding and preparing contracts for construc- tion, attend pre-bid conferences, prepare addenda, provide written recommendation of award, assist in the compilation/preparation of contract documents, and after the award assist the City in securing the required bonds and certificates of insurance, and in the review of the contract documents for completeness. (2) The CONSULTANT shall attend the bid opening, prepare bid tabulation sheets and assist the 7 " . . CITY in evaluating bids or proposals and in assembling and awarding contracts for construction, materials, equipment and services. (3) The CONSULTANT shall issue addenda as appro- priate to interpret, clarify or expand the Bidding Documents. (4) The CONSULTANT shall consult with and advise the CITY as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the prime contractor(s) (herein called CONTRACTOR(S» for those portions of the work as to which such acceptability is required by the Bidding Documents. (5) Consul t wi th the CITY concerning and determine the acceptability of substitute materials and equipment proposed by CONTRACTOR(S) when substi- tution prior to the award of contracts is allowed by the Bidding Documents. E. Phase V - Construction Phase If Contract Administration is authorized, the follow- ing requirements shall apply: (1) The CONSULTANT shall provide administration of the contract for construction as set forth herein and as contained within the general conditions of the contract for construction. (2) The CONSULTANT shall be a representative of and shall advise and consult wi th the CITY during construction and until final payment to the contractor is due. The CONSULTANT shall have authority to act on behalf of the CITY only to the extent provided in this AGREEMENT and as provided in the contract for construction unless otherwise modified by written instrument. (3) The CONSULTANT shall visit the site at regular intervals appropriate to the stage of construc- tion or as otherwise agreed to by the CITY and the CONSULTANT, in writing, to become generally familiar with the progress and quality of the work completed and shall determine in general if the work is being performed in a manner indicat- ing that the work when completed will be in accordance with the contract documents. The CONSULTANT shall be required to make on-site observations to review the work. The CONSULTANT shall keep the CITY informed of the progress and quality of the work and shall provide certifi- 8 . · cation to the CITY of satisfactory completion of all phases of the work in compliance with the plans, specifications, and/or approved changes or modifications thereto. (4) The CONSULTANT shall not have control over or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures of construction or for safety precautions and programs in connection with the work, since these are solely the CONTRACTOR'S responsibility under the contract for construction. The CONSULTANT shall make every reasonable effort to ensure that the CONTRACTOR completes the work in accordance with the current approved schedule and carries out the work in accordance with the Contract documents. (5) The CONSULTANT based on observations and evalua- tions of CONTRACTOR'S applications for payment, shall review and certify the amounts due the CONTRACTOR. (6) The CONSULTANT'S certification for payment shall constitute a representation to the CITY, based on the CONSULTANT'S observations at the site as provided herein and on the data comprising the CONTRACTOR'S application for payment, that the work has progressed to the point indicated and that, to the best of the CONSULTANT'S knowledge, information, and belief, the quality and quanti- ty of the work is in accordance with the con- tract documents. The foregoing representations are subject to an evaluation of the work for conformance with the contract documents upon substantial completion, to results of subsequent tests and inspections, to minor deviations from the contract documents, correctable prior to completion and to specific qualifications expressed by the CONSULTANT. The issuance of the certificate of payment shall further consti- tute a representation that the CONSULTANT has made observations to review the quality or quantity of the work. (7) The CONSULTANT shall recommend disapproval or rejection of CONTRACTOR'S work to the CITY which does not conform to the contract documents. The CONSULTANT will have authority to require additional inspection or testing of the work in accordance with the provisions of the contract documents, whether or not such work is fabricated, installed or completed. 9 .. , . (8) The CONSULTANT shall review and approve or take other appropriate action upon CONTRACTOR'S submittals such as shop drawings, product data, and samples for the purpose of checking for conformance with information given and the design concept expressed in the contract docu- ments. The CONSULTANT shall evaluate and determine the acceptability of substitute materials and equipment proposed by CONTRACTORS. (9) The CONSULTANT shall prepare change orders and- construction change directives with supporting documentation and data if deemed necessary by the CONSULTANT, for the CITY'S approval and execution in accordance with the contract documents, and may authorize minor changes in the work not involving an adjustment in the contract sum or an extension of the contract time which is consistent with the intent of the contract documents. (10) The CONSULTANT shall conduct inspections to determine the date or dates of substantial completion and the date of final completion, shall receive and forward to the CITY for the CITY'S review and records, written warranties and related documents required by the contract documents and assembled by the CONTRACTOR and shall issue a final certificate for payment upon compliance with the requirements of the contract documents. (11) The CONSULTANT shall interpret matters concern- ing performance of the CITY and CONTRACTOR under the requirements of the contract documents on written request of either the CITY or CONTRACTOR. The CONSULTANT'S response to such requests shall be made with reasonable prompt- ness and within any time limits agreed upon. (12) Interpretations of the CONSULTANT shall be consistent with the intent of and reasonably inferable from the contract documents and shall be in writing or in the form of drawings. When making such interpretations, the CONSULTANT shall endeavor to secure faithful performance by both the CITY and the Contractor. (13) The CITY shall be the final arbiter on matters relating to aesthetics. 10 '" . . (14) The CONSULTANT shall render written interpreta- tions within a reasonable time on all internal disputes between the CITY and CONTRACTOR relat- ing to the execution of the progress of the work as provided in the contract documents. (15) The CONSULTANT'S interpretations on internal disputes are not binding on the CITY and the CITY may result to remedies afforded by this contract to resolve the issue. (16) The CONSULTANT shall provide-the number of sets of the construction documents to the CONTRACTOR as specified in the SERVICE AUTHORIZATION. (17) Upon completion of construction the CONSULTANT shall provide to the CITY, three sets of record drawings, signed and sealed, plus one set of mylars incorporating as built conditions and other data furnished by contractor(s) to CONSULTANT. (18) In company with the city, the CONSULTANT shall visit the Project to observe any apparent defects in the completed construction, assist the CITY in consul tations and discussions wi th CONTRACTOR(S) concerning correction of such deficiencies, and make recommendations as to replacement or correction of defective work. F. Phase VI - Resident Project Representative Services Phase If the Resident Project Representative Services Phase is authorized the following requirements shall apply: A. A Resident Project Representative will be assigned to assist CONSULTANT in carrying out his responsibilities to CITY at the site. Resident Project Representative is CONSULTANT'S agent at site, will act as directed by and under the supervision of CONSULTANT, and will confer with CONSULTANT regarding Resident Representa- tive's actions. Resident Representative's dealing in matters pertaining to the on-site work shall in general be with CONSULTANT and CONTRACTOR keeping the CITY advised as neces- sary. Resident Project Representative's deal- ings with subcontractors shall only be through or with the full knowledge and approval of CONTRACTOR. Resident Project Representative shall generally communicate with the CITY with the knowledge of and under the direction of CONSULTANT. 11 .. . . B. Resident Project Representative shall where applicable: 1. Review the progress schedule, schedule of Shop Drawing submittals and schedule of values prepared by CONTRACTOR and consult with CONSULTANT concerning its general acceptability. 2. Attend meetings with CONTRACTOR, such as preconstruct ion conferences, progress meetings, job conferences and other proj ect-related meetings, and prepare and circulate copies of minutes thereof. 3. Working principally through CONTRACTOR'S superintendent, assist CONSULTANT in serving as the City's liaison with CONTRAC- TOR, when CONTRACTOR'S operations affect the CITY'S on-site operations. 4. Assist in obtaining from the CITY addition- al details or information, when required for proper execution of the Work. 5. Record date of receipt of Shop Drawings and samples. 6. Receive samples which are furnished at the site by CONTRACTOR, and notify the CONSUL- TANT of availability of samples for exami- nation. 7. Advise the CONSULTANT and CONTRACTOR of the commencement of any Work requiring a Shop Drawing if the submittal has not been approved by the CONSULTANT. 8. Conduct on-site observations of the Work in progress to assist the CONSULTANT in determining if the Work is, in genera 1, proceeding in accordance with the Contract Documents. . 9. Report to the CONSULTANT whenever Residen- tial Project Representative believes that any Work is unsatisfactory, faulty or defective or does not conform to the Contract Documents, or has been damaged, or does not meet the requirements of any inspection, test or approval required to be made; and advise the CONSULTANT of Work that Resident Project Representative 12 " . · believes should be uncovered for observa- tion, or requires special testing, inspec- tion or approval. Nothing herein shall relieve the CONTRACTOR or the CONSULTANT from the duties imposed by the contract. 10. Verify that tests, equipment and systems startups, and operating and maintenance training are conducted in the presence of appropriate personnel, and that CONTRACTOR maintains adequate records thereof; and - observe, record and report to the CONSUL- TANT appropriate details relative to the test procedures and startups. 11. Accompany visiting inspectors representing public or other agencies having jurisdic- tion over the proj ect, record the results of these inspections and report to the CONSULTANT. 12. Report to CONSULTANT when clarifications and interpretations of the Contract Docu- ments are needed and transmit to CONTRACTOR clarifications and interpretations as issued by the CONSULTANT. 13 . Consider and evaluate CONTRACTOR'S sugges- tions for modifications in Drawings or specifications and report with Resident Project Representative's recommendations to the CONSULTANT. Transmit to CONTRACTOR decisions as issued by the CONSULTANT. 14. Maintain at the job site orderly files for correspondence, reports of job conferences, Shop Drawings and samples, reproductions of original Contract Documents including all Work Directive Changes, Addenda, Change Orders, Field Orders, addi tional Drawings issued subsequent to the execution of the Contract, CONSULTANT'S clarifications and interpretations of the Contract Documents, progress reports, and other Project related documents. 15. Keep a diary or log book, recording CON- TRACTOR hours on the job site, weather condi tions, data relative to questions of Work Directive Changes, Change Orders or changed conditions, list of job site visitors, daily activities, decisions, observations in general, and specif ic 13 . observations in more detail as in the case of observing test procedures; and send copies to the CONSULTANT. 16. Record all names, addresses and telephone numbers of the CONTRACTOR, all subcontrac- tors and major suppliers of material and equipment. 17. Furnish the CONSULTANT periodic reports as required of progress of the Work of the CONTRACTOR's compliance with the progress schedule and schedule of Shop Drawing and sample submittals. 18. Consult with the CONSULTANT in advance of schedule major tests, inspections or start of important phases of the Work. 19. Draft proposed Change Orders and Work Directive Changes, obtaining backup materi- al from CONTRACTOR and recommend to the CONSULTANT, change Orders, Work Directive changes, and Field Orders. 20. Report immediately to the CONSULTANT and the CITY upon the occurrence of any acci- dent. 21. Review applications for payment with CONTRACTOR for compliance with the estab- lished procedure for their submission and forward with recommendations to the CONSUL- TANT, noting particularly the relationship of the payment requested to the schedule of values, Work completed and materials and equipment delivered at the site but not incorporated in the Work. 22. During the course of the work, verify that certificates, maintenance and operation manuals and other data required to be assembled and furnished by CONTRACTOR are applicable to the items actually installed and in accordance with the Contract Docu- ments, and have this material delivered to the CONSULTANT for review and forwarding to CITY prior to final payment for the Work. 23. Before the CONSULTANT issues a certificate of Substantial Completion, submit to CONTRACTOR a list of observed items requir- ing completion or correction. 14 " . . . 24. Conduct final inspection in the company of the CONSULTANT, the CITY and the CONTRACTOR and prepare a final list of items to be completed or corrected. 25. Observe that all items on final list have been completed or corrected and make recommendations to the CONSULTANT concern- ing acceptance. C. The Resident Project Representative shall not: 1. Authorize any deviation from the Contract Documents or substitution of materials or equipment. 2. Exceed limitations of the CONSULTANT'S authority as set forth in the Contract Documents. 3. Undertake any of the responsibili ties of CONTRACTOR, subcontractors, or CONTRACTOR's superintendent. 4. Advise on, issue directions relative to or assume control over any aspect of the means, methods, techniques, sequences or procedures of construction unless such advice or directions are specifically required by the Contract Documents. 5. Advise on, issue directions regarding or assume control over safety precautions and proqrams in connection with the Work. 6. Accept Shop Drawing or sample submi ttals from anyone other than CONTRACTOR. 7. Authorize the CITY to occupy the Project in whole or in part. 8. Participate in specialized field or labora- tory tests or inspections conducted by others except as specifically authorized by the CONSULTANT. IV. DATA AND SERVICES TO BE PROVIDED BY THE CITY The CITY shall provide the following: A. Furnish or cause to be furnished such reports, studies, instruments, documents, and other information as the CONSULTANT and CITY mutually 15 ". - . deem necessary and which are under control of the CITY. B. Other data and services to be agreed upon in subsequent SERVICE AUTHORIZATIONS. C. Pay for all legal advertisements incidental to obtaining bids or proposals from contractors. D. The city Manager or his designee shall act as the CITY'S representative with respect to the work to be performed under this AGREEMENT. The City Manager or his designee shall have the authority to the extent authorized by the City Charter and Code of Ordinances to exercise the rights and responsibilities of the CITY provided in this contract. Said authority may include but is not limited to: transmit instructions, stop work, receive information, interpret CITY'S policies and decisions with respect to materi- als, equipment, elements, and systems pertinent to the services covered by this AGREEMENT. E. Pay all permit application filing fees. F. Provide access to CITY facilities. V. TIME OF PERFORMANCE A. The CONSULTANT will begin work promptly after issuance of a notice to proceed. B. The CONSULTANT'S services called for under the AGREEMENT shall be completed in accordance with the schedule contained in each SERVICE AUTHORIZATION. If the CONSULTANT'S services are unreasonably delayed by the CITY in excess of 180 days, the time of perfor- mance and compensation shall be renegotiated, provid- ed; however, the CONSULTANT as a condition precedent to renegotiation shall notify the CITY within fifteen (15) calendar days from the end of the delay of CONSULTANT'S proposed additional costs incurred by reason of said delay. VI. AGREEMENT PERIOD The period of service is from the date of execution of this AGREEMENT until such time as all outstanding SERVICE AUTHORIZATIONS issued have been completed. Each SERVICE AUTHORIZATION shall delineate a time for completion of the service to be rendered. 16 . . . VII. COMPENSATION A. The CITY will compensate the CONSULTANT for the services performed on each SERVICE AUTHORIZATION in accordance with a negotiated lump sum, or a not to exceed budgeted amount based on time charges which are based upon hourly rates, plus reimbursable expenses if compensation is based on Method II and other related costs as are specified in the SERVICE AUTHORIZATION. 1- METHOD 1 - LUMP SUM Lump Sum Amount. Wherever possible, the scope of services for Services, Projects· or Programs shall be thoroughly defined and outlined prior to its authorization. The CITY and CONSULTANT shall mutually agree to a lump sum amount for services to be rendered and a detailed scope of services. Should the CITY deem that a change in the scope of services is appropriate, then a decrease or increase in compensation shall be authorized in writing. In lump sum contracts, the CONSULTANT shall submit the estimated man hours, wage rates and other actual unit costs supporting the compensation. The CONSULTANT shall submit a truth in negotiation certificate stating that all data supporting the compensation is accurate, complete and current at the time of contracting. 2. METHOD II - TIMES CHARGES/NOT TO EXCEED BUDGETED AMOUNT computation of Time Charaes/Not to Exceed Amount. When a service is to be compensated for on a time charge/not to exceed basis, the CONSULTANT will submit a not to exceed budget cost to the CITY for prior approval based on actual time charges which shall not exceed established hourly rates as shown in Exhibit B attached hereto, plus reim- bursable expenses and other related costs. The CITY shall not be obligated to reimburse the CONSULTANT for costs incurred in excess of the not to exceed cost amount. a. The CITY agrees to pay the CONSULTANT compensation for services rendered based upon the actual personnel's raw hourly salary rates as shown in Exhibit B for services rendered on CITY projects multiplied by an overhead factor which shall not exceed 3.0. Maximum 17 ," . · permissible profit included in the overhead factor shall not exceed ten percent (10%) . The overhead factor may be subject to audit. The schedule of hourly rates as set forth in Exhibit B is attached hereto and made a part hereof. The rates listed in Exhibit B may be adjusted upon AGREEMENT of the parties. b. In addition, the CITY shall pay for reimbursable expenses invoiced at the actual cost of expenditures incurred by the CONSULTANT if provided in the SERVICE AUTHORIZATION as follows: (1) Identifiable transportation expenses in connection with the Project, subject to the limitations of section 112.061, Florida Statutes. Transportation expenses to locations outside the Dade- Broward-Palm Beach-Martin County area or from locations outside the Dade-Broward-Palm Beach-Martin County area will not be reimbursed unless specifically pre-authorized in the service Authorization. (2) Identifiable per diem, meals and lodgings, taxi fares and miscellaneous travel-connected expenses for CONSULTANT's personnel subject to the limitations of section 112.061 Florida Statutes. Meals for travel inside Dade-Broward- Palm Beach-Martin County will not be reimbursed. Meals and lodging expenses will not be reimbursed for temporarily relocating CONSULTANT'S employees from one of CONSULTANT'S offices to another office if the employee is relocated for more than ten (10) consecutive working days. Lodging will be reimbursed only for room rates equivalent to Holiday Inn, Howard Johnson or Ramada Inn. 18 - (3) Actual cost of identifiable courier and express mail services. (4) Actual expense of reproductions, of Drawings and Spècifications for bidding and contract execution including duplicate sets at the completion of each SERVICE AUTHORIZATION for the CITY'S review and approval. (5) Actual expenses of testing, laboratory services, and field equipment. (6) Actual expense of overtime work requiring higher than regular rates, when authorized by the CITY. (7) Actual cost of all permit fees paid to regulatory agencies for approvals directly attributable to the Project. These permit fees do not include those permits required for the construction contractor. Reimbursable subconsultant expenses are limited to the items described above when the subconsultant agreement provides for reimbursable expenses. Non-reimbursable expenses, include but not limited to the following: computer hardware and software costs, word processing, Auto Cadd, progress prints, etc. B. Subcontractual service shall be invoiced at the actual fees paid by the CONSULTANT, plus an addition overhead factor which shall not exceed ten percent (10%) of the cost of these services to compensate CONSULTANT, for the procuring and management of the sub-consultant, and for the other financial and administrative costs. Subcontractual services shall be approved by the CITY in writing prior to performance of the subcontractual work. 19 . - C. Total compensation (including, but not limited to compensation for sub-consultants) for all services and expenses shall not exceed the budget cost listed upon each SERVICE AUTHORIZATION, without written approval. D. If the CITY determines that any price for services, however calculated provided by the CONSULTANT, including profit, negotiated in connection with this AGREEMENT or any cost reimbursable under this AGREEMENT was increased by any significant sums because the CONSULTANT or any subcontractor furnished incomplete or inaccurate costs or pricing data, then such price or cost or profit shall be reduced accordingly and the SERVICE AUTHORIZATION shall be reduced accordingly and the SERVICE AUTHORIZATION shall be modified in writing to reflect such reduction. VIII. PAYMENT The CITY aqrees that it will use its best effort to pay the CONSULTANT within thirty (30) calendar days from presentation of the CONSULTANT'S itemized report and invoice and approval of the . CITY'S representative, unless additional time for processing is required for payments for basic services, subcontractual services, and reimbursable expenses as defined in section VII. The CONSULTANT shall submit monthly invoices, as required in the SERVICE AUTHORIZATION, which shall include a report of work completed during the respective invoice period. Invoices shall be in a format consistent with those shown in Exhibit C. The report shall be adequate in detail to describe work progress (% complete for each task) and written summaries of work completed. No payment request shall exceed the value of work and services performed by the CONSULTANT under the SERVICE AUTHORIZATION. IX. MISCELLANEOUS PROVISIONS A. Ownershio of Documents: A set of reproducible mylar drawings, and C.A.D. disks in a format compatible with CITY'S Computer system, shall be given to the CITY. Details, design calculations, and all other documents and plans that result from the CONSULTANT'S SERVICES under this AGREEMENT shall become and remain the property of the CITY, including patent and copyright rights, whether the project is completed or not, and will be delivered to the CITY upon demand. CONSULTANT reserves the right to retain a copy of all such 20 . . . ~ . . documents for record purposes. Where such documents are required to be filed with governmental agencies, the CONSULTANT will furnish copies to the CITY upon request. The contract work is represented by hard copy documentation; software, is provided to the CITY for convenience only. B. CODies of Documents: The CONSULTANT shall prepare sufficient copies of all documents necessary to obtain approval through the CITY'S processes, as well as other governmental authorities. See also Section III (C) (7) for additional requirements. The CITY acknowledges that th~ materials cited in Paragraph IX A. and other data provided in connection with this AGREEMENT which are provided by the CONSUL- TANT are not intended for use in connection with any project other than the project for which such materials are prepared. Any use by the CITY of such materials in connection with a project other than that for which such materials were prepared without prior written consent and adaptation by the CONSULTANT shall be at the CITY'S sole risk, and the CONSULTANT shall have no responsibility or liability therefore. C. Insurance: Without limitinq any of the other obliqations or liabilities of the CONSULTANT, the CONSULTANT shall, at his own expense, provide and maintain in force, until all of its services to be performed under this AGREEMENT have been completed and accepted by the CITY (or for such duration as it otherwise specified hereinafter), the fOllowing insurance coverages: 1. Worker's Compensation Insurance to apply to all of the CONSULTANT'S employees in compliance with the "Worker's Compensation Law" of the State of Florida and all applicable Federal Laws. A. Employer's Liability with limits of $100,000 per person, $500,000 per occur- rence and $100,000 per each disease. 2. Comprehensive General Liability with minimum limits of One Million Dollars (Sl.000.000.00) per occurrence combined sinqle limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability policy, without 21 . · restrictive endorsements other than ISO Endorsement GL 21 06 (Engineers, Architects, or Surveyors Professional Liability exclusion) , as Filed by the Insurance Services Office and must include: a. Premises and/or Operations b. Independent Contractors c. Products and Completed Operations - CONSULTANTS shall maintain in force until at least three years after completion of all services required under this AGREEMENT, coverage for Products and Completed Operations, including Broad Form Property Damage. d. Broad Form Property Damage e. Contractual Coverage applicable to this specific AGREEMENT. f. Personal Injury Coverage with minimum limits of coverage equal to those required for Bodily Injury Liability. 3 . Business Automobile Liabili ty wi th minimum limits of Three.Hundred Thousand Dollars ($ 300.000.00) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Automobile Liability policy, without restrictive endorsements, as filed by the Insurance Services Office and must include: a. Owned Vehicles b. Hired and Non-owned Vehicles c. Employers' Non-Ownership 4. Professional Liability Insurance with minimum limits of One Million Dollars ($ 1.000.000.00) per occurrence. Coverage shall be afforded on a form acceptable to the CITY. CONSULTANT shall maintain such professional liability insurance until at least one year after a certificate of Occupancy is issued.  22 . 5. Prior to commencement of services, the CONSULTANT shall provide to the CITY certificates of Insurance evidencing the insurance coverage specified in the foregoing Paragraphs C1, C2, C3, C4. All policies covered within subparagraphs C1, C2, C3, C4, shall be endorsed to provide the CITY with thirty (30) days notice of cancellation and/or restriction. The CITY shall be named as an additional insured as to CONSULTANT'S liability on policies referenced in subparagraph C2. The required certificates of Insurance shall not only name the types of policies provided, but also shall refer specifically to this AGREEMENT and section and to the above paragraphs in accordance with which insurance is being furnished, and shall state that such insurance is as required by such paragraphs of this AGREEMENT. The CONSULTANT shall also make available to the CITY a certified copy of the professional liability insurance policy required by paragraph 4 above for the CITY'S review. Upon request, the CONSULTANT shall provide copies of all other insurance policies. 6. If the initial insurance policies required by this AGREEMENT expire prior to the completion of the services, renewal Certificates of Insurance of policies shall be furnished thirty (30) days prior to the date of their expiration. For Notice of Cancellation and/or Restriction; the policies must be endorsed to provide the CITY with thirty (30) days notice of cancellation and/or restriction. 7. The CONSULTANT'S insurance, including that applicable to the CITY as an Additional Insured, shall apply on a primary basis. D. Litiaation Services: It is understood and agreed that CONSULTANT'S services include reasonable participation in litigation or dispute resolution arising from this AGREEMENT. CONSULTANTS participation shall include up to 30 hours of services related to litigation or dispute resolution. Any such services in excess of 30 hours shall be an additional service. E. Authoritv to Contract: The CITY represents that it is a municipal corporation with the authority to engage the 23 .. . . CONSULTANT for professional services described in the SERVICE AUTHORIZATIONS and to accept the obligation for payment for the services described in the SERVICE AUTHORIZATIONS. F. Assignment: The CITY and the CONSULTANT each binds itself and its successors, legal representatives, and assigns to the other party to this AGREEMENT and to the partners, successors, legal representatives, and assiqns of such other party, in respect to all covenants of this AGREEMENT subject to budget considerations and requirements of law; and, neither the CITY nor the CONSULTANT will assign or transfer their interest in this AGREEMENT without the written consent of the other. G. Confidential Information: During all times that the CONSULTANT is employed on behalf of the CITY and at all times subsequent to the date of this contract, all discussions between the CITY and the CONSULTANT and all information developed or work products produced by the CONSULTANT during . its employment and all matters relevant to the business of the CITY not otherwise being a matter of public record shall be deemed to be conf idential. All such information and work product shall be protected by the CONSULTANT and shall not be revealed to other persons without the express written permission of the CITY, unless mandated by order of the court. H. Non-Exclusive Contract: The CITY reserves the right to award projects to other firms pursuant to the Florida Statutes Consultant's competitive Negotiations Act during the period of service of the CONSULTANT. The CONSULTANT agrees to cooperate with the CITY and other firms in accomplishing work that may require joint efforts to accomplish the CITY'S goals. This cooperation, when requested by the CITY, will include but not be limited to: 1. Sharing technical information developed under contract with the CITY. 2. Joint meetings for project coordination. 3. Establish lines of communication. 24 . . - I. Subconsultants: In the event the CONSULTANT, during the course of the work under this AGREEMENT requires the services of any subcontractors or other profes- sional associates in connection with services covered by this AGREEMENT, CONSULTANT must secure the prior written approval of the CITY. J. Notices: Whenever either party desires to give notice unto the other, it must be given by written notice, sent by registered united States mail, with return receipt requested, addressed to the párty for whom it is intended at the place last written, as the place for giving of notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective places of giving of notice to wit: city of Delray Beach City Manager City of Delray Beach, Florida 100 N.W. 1st Avenue Delray Beach, Florida 33444 CONSULTANT TOM R. KELLEY, P.E. CHAIRMAN/SECRETARY TREASURER PROFESSIONAL ENGINEERING CONSULTANTS, INC. 200 EAST ROBINSON STREET STE 1560 ORLANDO FL 32801 K. Attachments: Request for Qualifications is hereby incorporated within and made an integral part of this AGREEMENT. L. Truth-In-Neqotiation certificate: Signature of this AGREEMENT by CONSULTANT shall act as the execution of a truth in negotiation certifi- cate stating that wage rates and other factual unit costs supporting the compensation of this AGREEMENT are accurate, complete, and current. The oriqinal contract price and any additions thereto shall be adjusted to exclude any significant sums by which the CITY determines the contract price was increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. 25 " . M. Records: Records of all expenses relative to each SERVICE AUTHORIZATION shall be kept on a generally recognized accountinq basis and shall be available to the CITY or its authorized representative at mutually conve- nient times. N. Personnel: The CONSULTANT represents that it has or will secure, at its own expense, qualified personnel required in performinq the services under this AGREEMENT. All work shall be performed under the direction of a professional, reqistered under the State of Florida in the field for which he is responsible for perform- inq such services. The project manaqer shall be approved by the CITY under each SERVICE AUTHORIZA- TION. Key project personnel will be identified for each project and expected to perform the work assign- ment as can reasonably be expected, and as approved by the CITY. o. Equal ocportunitv Emcloyment: Non-Discrimination: CONSULTANT agrees that it will not discriminate against employees or applicants for employment because of race, creed, color, reliqion, sex, age, handicapped status or national oriqin. Such action shall include, but not be limited to, the following: employment, upgradinq, demotion or transfer; recruit- ment advertisinq; lay-off or termination; rates of payor other forms of compensation; and selection for traininq, includinq apprenticeship. The CONSULTANT agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth this non-discrimination clause. This provision applies to all CONSULTANT'S subcontractors and it is the responsibility of CONSULTANT to ensure subcontractor's compliance. P. Prohibition Aaainst continaent Fees: The CONSULTANT warrants that he has not employed or retained any company or person, other than a bona fide employee working solely for the CONSULTANT, to solicit or secure this AGREEMENT, and that he has not paid or agreed to pay any persons, company, corpora- tion, individual or firm, other than a bona fide employee working solely for the CONSULTANT any fee, commission, percentaqe, qift, or any other considera- tion, continqent upon or resultinq from the award or makinq of this AGREEMENT. 26 Q. Termination: This AGREEMENT may be terminated by either party by seven (7) calendar days prior written notice; in the event of substantial failure to perform in accordance with the terms hereof by the other party through no fault of the terminating party. The CONSULTANT and the CITY shall also have a right to terminate this AGREEMENT for convenience at any time by thirty (30) calendar days written notice to either one or the other. In the event the proj ect described in any SERVICE AUTHORIZATION, or the services of the CONSUL- TANT called for under any SERVICE AUTHORIZATION, is or are suspended, canceled, or abandoned by the CITY, the CONSULTANT shall be given five days prior written notice of such action and shall be compensated for the professional services provided and reimbursable expenses incurred up to the date of suspension, cancellation or abandonment. The CONSULTANT agrees to provide all documents to the CITY (specifically those referenced in paragraph IX.A. Further, prior to the CONSULTANT'S destruction of any of the above- referenced documents, the CITY shall be notified and allowed a reasonable period to gain access to and make copies of any such documents. Upon any termina- tion of this AGREEMENT, the CONSULTANT agrees that it shall use its best efforts to work harmoniously with any successor who enters an AGREEMENT to provide services for the CITY in order to provide for a smooth transition period. R. Indemnification: The CONSULTANT will at all times indemnify, save and hold harmless and defend the CITY, its officers, agents (the term agents shall not include the contractor(s), any subcontractors, any materialmen or others who have been retained by the City or Contractor, or materialmen to supply goods or services to the project) and employees, from and against all liability, any claim, demand, damage, loss, expense or cause of action and costs (including attorney's fees at trial or appellate levels) arising out of error, omission, or negligent act of CONSULTANT, its agents, servants or employees in the performance of services under this agreement. The CONSULTANT further agrees to indemnify, hold harmless and defend the city, its officers, agents and employees from and against any claim, demand or cause of action arising out of any negligence or misconduct of CONSULTANT for which the City, its agents, servants or employees are alleged to be liable. The indemnifications contained herein shall survive th~ expiration or earlier termination of this Agree~ent. The above indemnification and hold harmless provisions shall not be interpreted as requiring the Consultant to indemnify and hold harmless the City or City's contractors for negligence of City or City's contractors. 27 · The monetary limitation on the extent of the CONSULTANT'S liability shall be one million dollars ($1,000,000.00). Nothing in this AGREEMENT shall be deemed to affect the rights , privileges and immunities of the CITY as set forth in Florida statutes 768.28. S. Interest of the Consultant: The CONSULTANT covenants that it presently has no interest and shall not acquire any interest, direct or indirect, in any Project to which this AGREEMENT pertains or any other interest which would conflict in any manner or degree with the performance of its services hereunder. The CONSULTANT further covenants that in the performance of this AGREEMENT, no person having such interest shall be employed. T. ComDliance with Laws: a. The CONSULTANT shall comply with the applicable requirements of State and applicable County laws and all Codes and Ordinances of the CITY OF DELRAY BEACH as amended from time to time, and that exist at the time of building permit issuance. b. For SERVICE AUTHORIZATIONS involving work under Federal or State Grantors or Approving Agencies, the CITY and the CONSULTANT shall review and approve the applicable required provisions or any other supplemental provisions as may be included in each SERVICE AUTHORIZATIONS. u. Jurisdiction: Venue: The CONSULTANT hereby covenants, consents and yields to the jurisdiction of the State civil Courts of Palm Beach County, Florida. Any dispute between CONSUL- TANT and the CITY shall be governed by the laws of Florida with venue in Palm Beach county Court. V. Attornev's Fees: In the event a suit is filed in court arising out of this agreement, then the prevailing party shall be enti tIed to recover from the other party all costs incurred, including reasonable attorney's fees, including attorney's fees and costs on appeal. 28 ;1+ . · W. Internal DisDute Between Owner and Consultant: The city Manager shall be the final decision maker regarding internal disputes between CITY and CONSUL- TANT. x. Pro;ect Schedulina: CONSULTANT shall provide scheduling to the city based on the construction scheduling program PRIMAVERA and provide the CITY, within ten (10) days of the date of commencement as contained within the service author- ization, a diskette with the proposed program sched- ule. During the course of the work, CONSULTANT shall provide monthly updates with a written description of any changes in the schedule. The diskette shall be in a format compa.tible with the CITY'S computer system: Y. Extent of Aqreement: This AGREEMENT represents the entire integrated AGREEMENT between the CITY and the CONSULTANT and supersedes all prior negotiations, representations or AGREEMENTS, written or oral. This AGREEMENT may not be amended, changed, modified, or otherwise altered in any way, at any time after the execution hereof, except by approval of the city commission and CONSULTANT. IN WITNESS WHEREOF, the CITY has caused these presents to be executed in its name by its Mayor, and attested and its official Seal to be hereunto affixed by its City Clerk, and the CONSULTANT has hereunto set its hand and Seal the day and year first written above. CITY OF DELRAY BEACH, FLORIDA CONS By: By: MAYOR ATTEST: City Clerk Approved as to Form: t<1;t;"ßI~ () ~ W1tness City Attorney 29 .. · CORPORATE ACKNOWLEDGEMENT STATE OF Florida COUNTY OF Orange The foregoing instrument was acknowledged before me this 14 day of April , 1995 by Tqm'R 1(pllpy Chairman, SecretarY-Treasurer (name of off1cer or agent, title of officer or agent), of Professional Enstineerin2 Consultants, Inc. (name of corporation acknowledging), a Florida (state or· place of incorporation) corporation, on behalf of the corporation. He/S)œ{ is (personally known to me) (or has produced identification) Florida Driver's License (type of identification) (as identification) and ~/did not) take an oath. ...~.~... OFFICIAL SEAL ~~ Signatur of Per n Taking ¡ ~ \ MARY K. HAYES Acknowledgment : : My Commission Expires .. . ~ t Jan. 2, 1997 ..~~~.. Comm. No. CC 250453 Mary K. Hayes ...."... Name of Acknowledger Typed, Printed or Stamped ACKNOWLEDGMENT IF PRINCIPAL IS AN INDIVIDUAL STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , by (name of person acknowledged), who is personally known to me or has produced (type of identification) as identification and who did (did not) take an oath. Signature of Person Taking Acknowledgment Name of Acknowledger Typed, Printed or Stamped 30 " · ACKNOWLEDGMENT IF PARTNERSHIP STATE OF COUNTY OF The foreqoinq instrument was acknowledqed before me this day of , by ( name of acknowledqinq partner or aqent) of , partner (or aqent) on behalf of . (name of partnership) , a partnership. He/She 1S (per·sonally known to me) (or has produced identification) . (type of identification) (as identification) and (did/did not) take an oath. Siqnature of Person Takinq Acknowledqment Name of Acknowledqer Typed, Printed or Stamped 31 ," · CITY OF DELRAY BEACH EXHIBIT A (SAMPLE) CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE TITLE: This Service Authorization, when executed, shall be incorporat- ed in and shall become an integral part of the Contract. Title: I. PROJECT DESCRIPTION II. SCOPE OF SERVICES III. BUDGET IV. COMPLETION DATE 32 " - This service authorization is approved contingent upon the ci ty' 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 Thomas E. Lynch Witness Mayor Witness Attest: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this Approved as to Legal _ day of ,- Sufficiency and Form by title (name of officer or agent, of officer or agent), (Name of corporation ACknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/She is (personally known to me) (or has produced identification) ( type of identification) (as identification) and (did/did not) take an oath. Signature of Person Taking Acknowledgement Signature of Acknowledger Typed, Printed or Stamped 33 " . - . EXHIBIT B (SAMPLE) Hourly Hourly Raw Raw Salary Salary Rate Rates Times 3.00 Mulitpler Employer Category Professionals -- Engineers, Architects, Planners, Economists, Scientists, Hydrologists, Hydrogeologists, Geologists Technicians -- Drafters, Graphic Artists, Computer, Surveyors, cartographies, Construction Inspectors Office Support 34 " . . :"tr EXHIBIT C SAMPLE SAMPLE -- COST NOT TO EXCEED FORMAT INVOICE City of Delrav Beach Project No. Date Purchase Order No. Client Ref. No. Task Order No. Invoice No. Description of services under Task Order # . Period ending: . LABOR Class EmDloyee Name Rate Hours Amount Subtotal Labor $ EXPENSES Computer Word processing Auto Rental Postage/Freight Air Transportation Print/Reprographics Supplies Subtotal Expenses TOTAL AMOUNT DUE THIS INVOICE $ COST SUMMARY Contract Amount $ Amount Earned This Period $ Amount Previously Earned Amount Remaining $ 35 " . .ÿ EXHIBIT C (continued) SAMPLE INVOICE -- LUMP SUM FORMAT IøvOICB City of Delrav Beach project No. Date Purchase Order No. Client Ref. No. Task Order No. Invoice No. Description of services under Task Order . Period endinq . Total Fee $ % Complete $ LeSS Previous Billinqs Total Earned This Period $ TOTAL AMOUNT DUE THIS INVOICE $ 36 " . - EXHIBIT B , PROFESSIONALS Principal/Officer $32.00 - $38.00 $96.00 - $114.00 Sr. Project Manager $28.00 - $36.00 $84.00 - $108.00 Project Manager $24.00 - $30.00 $72.00 - $90.00 Sr. Engineer $20.00 - $28.00 $60.00 - $84.00 Engineer $16.00 - $25.00 $48.00 - $75.00 Sr. Designer $15.00 - $20.00 $45.00 - $60.00 Construction $60.00 - $75.00 Adminh:trator $20.00 - $25.00 Reg. Land Surveyor $20.00 - $32.00 $60.00 - $96.00 Survey Project Manager $15.00 - $24.00 $45.00 - $72.00 TECHNICIANS CADD Designer $9.00 - $16.00 $27.00 - $48.00 Drafter $6.00 - $11.00 $18.00 - $33.00 Engineer Aide $6.00 - $12.00 $18.00 - $36.00 Resident Project Representative $13.00 - $20.00 $39.00 - $60.00 Survey Crew (2-man) $18.00 - $26.00 $54.00 - $78.00 Silrvey Crew (3-man) $24.00 - $32.00 $72.00 - $96.00 OFFICE SUPPORT Secretary $9.00 - $14.00 $27.00 - $42.00 Clerical Assistant $7.00 - $11.00 $21.00 - $33.00 Accounting Administrator $10.00 - $18.00 $30.00 - $54.00 ,:ICUIIIDMD.IE»tIJln. TlIL(4-12- 95) ~t . I AtÞttlUt. CERTÎFICATEOF'ÎÑSU-RANCE ISSUE:;T~~~~~/YYI ! I .,. 'PRODUCER THIS CERT1FICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND Ma rsh & McLennan, Inco rpo rat ed CONFERS NO RIGHTS UPON THE CERT1FICATE HOLDER. THIS CERT1FICATE DOES ACEC B ine I NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES us ss nsurance I BELOW. 10 South Broadway St. Louis, MO 63102 COMPANIES AFFORDING COVERAGE COMPANY A N 0000028446 LETTER CE COMPANY INSURED LET7ER B Professional Eng. Cons., Inc. COMPANY Att I Carolyn Maddox LETTER C 200 E. Robinson St. ~Y Orlando, FL 32801 LETTER D HARTFORD INS. CO. ~~~~NY E COVERAGES THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PER1).IN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO All THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. -'-'------- ., -- . ----. - CO POUCY EFFEcnve POUCY EXPIRATION L'm TYPE OF INSURANCE POUCY NUMBER DATE (MM/DD/YY) DATE (MM/DD/YY) UMITS GENERAL UABIUTY GENERAL AGGREGATE $ ___~MERCIAL GENEIW.I,.IABIUTY PROOUCTS-COMP/OP f>OO. $ CLAIMS MADE OCCUR. ÆRSONAI. , NN, IIUURY $ _ _ _ OWNER'S' CONTRACTOR'S PROT, EACH OCCURRENCE $ ___ _____ __ __ ______ f!1E~(Anyone") __$_____ ME/). EXPENSE (Any one _I $ AUT!)MOBIU! UABIUTY COMBINED SINGLE $ ; ANY AUTO UMIT . _ _ . _ AU.. OWNED AUTOS BODILY INJURY $ __ __ SCHEDULED AUTOS (Pw "-'-onl ____ _ _ _ __ __. _ _ , _ __ __ HIRED AUTOS BODILY INJURY $ __ NON-owNED AUTOS (Pw AccIdentI -- -- GARAGE UABlUTY PROPERTY DAMAGE $ ; EXCESS UABIUTY EACH OCCURRENCE $ : UMBRElLA FORM AGGREGATE $ I .. .. -.- -- -- _. -- -- -_.~ - ---'.'. .- - -. - -- J OTHER n-tAN UMBRElLA FORM X ' STATUTORY LIMITS :D WORKER'SCOMPENSATlON 84WJAQ8065 11/01/94 11/01/95 EACHACCIDENT $ 500000 ¡ AND - -- -- 500000- : ! DISEASE - POLICY UMIT $ I EMPLOYERS' UABIUTY 5 00 0 00 DISEASE - EACH EMPLOYEE $ OTHER DESCRIPTION OF OPERATlONSfLOCATlONSfVEHICLESfSPECIAL ITEMS , ¡ CERT1FlCATE HOLDER CANCELLAT10N SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCEllED BEF~'i THE CITY OF DELRAY BEACH EXPIRATION DATE THEREOf, THE ISSUING COMPANY WILL!:fR~ MAIL CITY MANAGER DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEn, ~ CITY OF DELRAY BEACH _ 100 N.W. 1ST AVE. . DELRAY BEACH. FL. 33444 '"'"""'......... - --.- .. _ACCORD 25-8 (7/00) CACCORD CORPORATION 1990 , .. CERTIFICATE OF INSURANCE: CSR BR 04 13 95 PROOUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND Kuykendall-Trammell Agency CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE 2702 East Robinson street POLICIES BELo.I. Orlando, FL --......-...........................-..........----....-..--.-..----.-..--- 32803 COMPANIES AFFORDING COVERAGE PHONE 407-897-8500 -.....--.----------.-------.--.--.---------..-----.-- ----.......----.---.--....----.-..-.-..------..----..---..--.-------------- INSURED COMPANY LETTER A Aetna Casualty , surety Co ...-....--......--.-.........--.------....-....----..-.----.-.-.-.---.----- Professional Engineering COMPANY LETTER B Wood' Company, Inc. Consultants, Inc. .....-..........-..-.......---.........--...--.----..-.------.----.-.----.. 200 E. Robinson st., S# 1560 COMPANY LETTER C Orlando FL ...-....--.-..-.--.............--...--....-.-.--..-.----------.---.-.-----. 32801 COMPANY LETTER D ..................-...........-.-----....---.....-.-..........-............ COMPANY LETTER B > COVERAGES <=======================================:=a===..=~=====::....a.._=::===::==::_:==:=::=:==:::===:=:==:==::::::==:==::= THIS IS TO CERTIFY THAT POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL TERMS, EXCLUSIONS, AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. --.....-..-.....-........-..--....-.-...-.....-...-...-..-..--.....-....-...-.--.-.-..........-....-..--.......----.-.....-...... CO TYPE OF INSURANCE POL I CY NUMBER POLICY EFF POLICY EXP LIMITS lTR DATE DATE .-- -...-----..--...-..-....-...-.. .-..........-.-.---...-.--- .-----....---.. ---........-.. .........----..-....-..-.-.--.--.. GENERAL LIABILITY GENERAL AGGREGATE 2,000,00 ....--.---.-..-.--. -.-.-..------- A £XI COMMERCIAL GEN LIABILITY GL24160029 05/15/94 05/15/95 PROD-COMP/OP AGG. 2,000,00 --....-....-...... .-.--.-...-..- [ ] CLAIMS MADE [X] occ. PERS. & ADV. INJURY 1, 000, 00 .-------..-..--.-.- ......-.-...-. [ ] OWNERS'S & CONTRACTOR'S EACH OCCURRENCE 1,000,00 PROTECTIVE ---.--......-..-.-- -.-.----....-. FIRE DAMAGE t ] (ANY ONE FIRE) 50,000 ----.--.-----.---. .--.---.-..-.- [ ] MED. EXPENSE (ANY ONE PERSON) 5,000 .-. -.-...-.--.--------.----------- ----------.----.---.---.-.- .----..------.. .-.------..--- .-.....-..-..-..-.- ------.--.-.-- AUTOMOBILB LIAB COMB. SINGLE LIMIT 1,000, 00 .-.-.--.---.-.----- -.-.--.--.--.- A £XI ANY AUTO PJ24160029 05/15/94 05/15/95 BODILY INJURY [ ] ALL OWNED AUTOS (PER PERSON) [ ] SCHEDULED AUTOS -..-.----.--.-..--. ..-...-..-.-.- [ ] HIRED AUTOS BODILY INJURY [ ] NON-OWNED AUTOS (PER ACCIDENT> [ ] GARAGE LIABILITY -.....--..........- -.-.-..-.----. [ ] PROPERTY DAMAGE -.. .---.-.---.---.--.-----.-----.- -----.---.--..-..--.----... --..-.-.-..---. --.-.-.-----.. ...--.---..--.----- -----.---.--.. EXCESS LIABILITY EACH OCCURRENCE 2,000,00 B £XI UMBRELLA FORM OUL019484 05/15/94 05/15/95 --------.---.----.- ..-.---------- [ ] OTHER THAN UMBRELLA FORM AGGREGATE 2,000,00 ..- -.--.---..-.-...--.----.------- ------------------.-------- -------------.- -------.------ ..----------..---.- ..-.------.-.- WORKERS' COMP STATUTORY LIMITS EACH ACCIDENT AND DISEASE-POL. LIMIT EMPLOYERS' LIAB DISEASE'EACH EMP. --- ..--..-.-........----.--..-..-. -------.-----.---.-.---.-.- .------..-..--. -------------- .......--..-----.--------------.-. OTHER A Computer Equipment IZ24211297 05/15/94 05/15/95 Hardware 3679,206 Software 335,570 ....--....-..-...--..-.-...-.---...-..-.-..-...-.-.....----..-.-..-..-..-.-..---...--.-...---.-..........---.--...-----.--.--.--- DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/SPECIAL ITEMS certificate Holder is added as an additional insured under the General Liability policy with respect to work being performed by the insured. > CERTIFICATE HOLDER <=================.=.=-...-....:> CANCELLATION <-.-.-..-.---..-.--.-.::..:.=...=..-..:.-:.=..-....-....::._- - SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEfORE THE EX' . PIRATlOH DATE THEREOF, THE ISSUING COMPANY WIll ~ MAIL 30 . DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, IDIK CITY OF DELRAY BEACH : ENVIRONMENTAL SERVICES - 434 S SWINTON AVENUE DELRAY BEACH FL 33444 = _ACORD 25-s <7/90) Allen Trammel - .. CERTIFICATE OF INSURANCE: CSR BR 04 13 95 PROOUCER THIS CERTifiCATE IS ISSUED AS A MATTER Of INFORMATION ONLY AND Kuykendall-Trammell Aqency CONfERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE 2702 East Robinson street POLICIES BELOW. orlando, FL ......-..................................-..--.---.-........-.......--.---- 32803 COMPANIES AFFORDING COVERAGE PHONE 407-897-8500 ___.___________________________._.._.__....._________ ._._a._._.___._._.____.___._...._______________.______.______.._.______.___ INSURED COMPANY LETTER A continental Casua1ty/CNA ....-.-.--.............-.........---.---..-----.--.-.-.-----...-........... Professional Enqineerinq COMPANY LETTER B Consultants, Inc. ....-.--..................--------.----...-.-.-..-.-.------.-.-....------.- 200 E. Robinson st., sl 1560 COMPANY lETTER C Orlando FL ---.-.-------.....-......-.........-.----------..-.--..-----------.-.------ 32801 COMPANY LETTER D ..-.....-----.---.....-.--..---.-.---...--------.----.-.-...-......-.-----. COMPANY lETTER E > COVERAGES <=====================================================a.....c=_=.======z._==_==========================.==..=s======= THIS IS TO CERTIFY THAT POLICIES OF INSURANCE lISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERlOO INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL TERMS, EXCLUSIONS, AND CONDITIONS OF SUCH POLICIES. liMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. ------------------.-.-------------.--------------------.-.-.--------------.----------------------.-----------.-----------.------. co TYPE OF INSURANCE POll CY NUMBER POLICY EFF POLICY EXP LIMITS LTR DATE DATE --- ------------------------------- --.--------------.------.-- --------------- -------------- ---------..------------.---------- GENERAL LIABILITY GENERAL AGGREGATE -------------.----- -------------- [ ] COMMERCIAL GEN LIABilITY PROO-COMP/OP AGG. ------------------ -------------- [ ] CLAIMS MADE [ 1 OCC. PERS. & AnV. INJURY ------------------- ---------..--- [ ] OWNERS'S & CONTRACTOR'S EACH OCCURRENCE PROTECTIVE ------------.------ -------------- FIRE DAMAGE [ ] (ANY ONE FIRE) e.___....________. ______._______ [ ] MED. EXPENSE (ANY ONE PERSON) --- ----------.--------.----------- --------------------------- ------.----.... .---...------- ------------------- ---.---------- AUTOMOBILE LIAB COMB. SINGLE LIMIT _e______.______.___ ______________ [ ] ANY AUTO BOOILY INJURY [ ] All OWNED AUTOS (PER PERSON) [ ] SCHEDULED AUTOS ------.--------.-.- ----.--------- [ ] HIRED AUTOS BODILY INJURY [ ] NON-OWNED AUTOS (PER ACCIDENT> [ ] GARAGE LIABILITY ---.-.------------- -------.------ [ ] PROPERTY DAMAGE ___ _e._____e_________._________.__ ________.__._______________ ________.______ _______e______ _______________.___ ___.__________ EXCESS LIABILITY EACH OCCURRENCE ( ] UMBRELLA FORM ------------------- .------.------ [ ] OTHER THAN UMBREllA FORM AGGREGATE --- ________e___._________.______._ __________.__.____.________ ______________. ____.___._____ _______.____.______ _____e________ WORKERS' COMP STATUTORY LIMITS EACH ACCIDENT AND DISEASE-POL. LIMIT EMPLOYERS' LIAB DISEASE-EACH EMP. --- -___._________________.________ ______________e___.________ ._.____e_.___._ ______________ ______.__________________________. OTHER A PROFESSIONAL LIAB. AAEl13820778 07/17/94 07/17/95 1,000,000PER CLAIM DEDUCTIBLE- $75,000 1, 000, OOOAGGREGATE -------_____.______________________.________________.________________e._____________________________________.____________________ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/SPECIAl ITEMS > CERTIFICATE HOLDER <..===:::.=::::=::.::::.::..:.::> CANCELLATION <=.....:...:...=.=....::.......=.............:.......:.....:. · SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EX- · PIRATJON DATE THEREOF, THE ISSUING COMPANY WIll ~MAll 30 : DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT. ~ CITY OF DELRAY BEACH : ENVIRONMENTAL SERVICES · 434 S SWINTON AVENUE s--------------------------- DELRAY BEACH FL : AUTHORIZED REPRESENTATIV 33444 · _ACORD 25-S (7/90) Allen Trammell . - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tJi<1 SUBJECT: AGENDA ITEM # r¡.]: . - MEETING OF MAY 2, 1995 ENGINEERING SERVICES CONTRACT WITH ECKLER ENGINEERING DATE: APRIL 28, 1995 This is before the Commission to approve an agreement with Eckler Engineering for provision of General Civil/Sanitary Consulting Services. This contract will supercede the 1991 agreement, and will be the basis for all future service authorizations to Eckler Engineer- ing. Recommend approval of the consulting agreement with Eckler Engineering - ·~ . Agenda Item No. f J . AGENDA REQUEST Date: 04/25/95 Request to be placed on: XX Regular Agenda -- Special Agenda Workshop Agenda When: 05/02/95 Description of item (who, wha t , where, how much) : Staff requests Commission approval of an agreement for provision of General Civil/Sanitary Consulting Engineering Services for Eckler Engineering. This agreement will supersede the existing contract with Eckler dated 1991 and will be the basis for all future service authorizations to the consultant. ORDINANCE/RESOLUTION REQUIRED: Y~$/NO DRAFT ATTACHED Y~$/NO Recommendation: Staff of agreement with Eckler Engineering. 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 eM Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved ,. r . . ;::;.' E. C: t. IV I~. ¡,PR 2 7 1995 CITY lì/V",-" '" . ' MEMORANDUM TO: David T. Harden City Manager ~ FROM: Richard C. Hasko, P.E. Deputy Director of Public Utilities SUBJECT: AGREEMENT FOR CONSULTING ENGINEERING SERVICES, ECKLER ENGINEERING DATE: April 26, 1995 Attached is an agenda request with a copy of the proposed Agreement with Eckler Engineering for provision of General Civil Consulting Engineering services to the City. This contract will supersede the 1991 agreement and will be the basis for all future service authorizations to Eckler Engineering. RCH: jem c: William H. Greenwood f: Eckler Engineering - · , , ~ AGREEMENT FOR ENGINEERING SERVICES FOR GENERAL CIVIL/SANITARY CONSULTING SERVICES Consultant: ECKLER ENGINEERING Date: " . . TABLE OF CONTENTS ~ I. Definitions; General Considerations 1 II. General Duties of Consultant 3 III. Duties of Consultant; study and Report Phase through Construction Phase and Resident Project Representative Services Phase 4 A. Phase I - study and Report Phase 4 B. Phase II - Preliminary Design Phase 5 C. Phase III - Final Design Phase 6 D. Phase IV - Bidding/Negotiation Phase 7 E. Phase V - Contract Phase 8 F. Phase VI - Resident Project Representative Services 11 Phase IV. Data and Services to be Provided by City 15 V. Time of Performance 16 VI. Agreement Period 16 VII. Compensation 17 VIII. Payment 17-19 IX. Miscellaneous Provisions 20 A. ownership of Documents 20 B. Copies of Documents 21 C. Insurance 21-22 D. Litigation Services 23 E. Authority to Contract 23 F. Assignment 24 G. Confidential Information 24 H. Non-Exclusive Contract 24 I. Sub-Consultants 25 J. Notices 25 K. Attachments 25 L. Truth-In Negotiation certificate 25 M. Records 26 N. Personnel 26 o. Equal Opportunity Employment; Non-Discrimination 26 P. Prohibition Against contingent Fees 26 Q. Termination 27 R. Indemnification 27 s. Interest of the Consultant 28 T. Compliance with Laws 28 u. Jurisdiction; Venue 28 " · I AGREEMENT FOR ENGINEERING S~RVICES THIS AGREEMENT, made and entered into this day of , 19 , by and between the CITY of Delray Beach, Florida, hereinafter referred to as "CITY", and DONALD A. ECKLER, P.E.. d/b/a ECKLER ENGINEERING. a sole proprietorship, , hereinafter referred to as "CONSULTANT". WITNESSETH: WHEREAS, the CITY has provided notice of the desired professional services and carried out the proper selection process pursuant to and in accordance with the Consultants Competative Negotiation Act, and; WHEREAS, the CITY represents that it is a Florida Municipal corporation with the authority to engage the CONSULTANT and accept the obligation for payment for the services desired, and; WHEREAS, the CITY desires to engage the CONSULTANT to perform certain professional services pertinent to such work in accordance with this AGREEMENT and with SERVICE AUTHORIZATIONS to be issued at the time of or subsequent to execution of this AGREEMENT; and WHEREAS, the CONSULTANT shall provide such professional services in accordance with this AGREEMENT and SERVICE AUTHORIZATION(S). NOW, THEREFORE, in consideration of the premises and the mutual benefits which will accrue to the parties hereto in carrying out the terms of this AGREEMENT, it is mutually understood and agreed as follows: I. DEFINITIONS: GENERAL CONDITIONS A. THE SCOPE OF WORK is to be implemented as set forth by this AGREEMENT and by SERVICE AUTHORIZATIONS, which are attached hereto and made a part hereof, and as also may be added as approved by the CITY from time to time. B. A SERVICE AUTHORIZATION is a form to be used to authorize work, projects, and services. The form shall be executed by the CITY'S and CONSULTANT'S representatives. A CITY purchase order number shall be identified on the form. The purchase order 1 .. I \ authorization is established in the CITY Code of Ordinances with provisions for expenditure level of approval authorizations. A sample form of the service authorization is attached as Exhibit "A" to this AGREEMENT. The projects, work and services to be performed by the CONSULTANT and time for comple- tion of the particular phase of the work by CONSUL- TANT shall be authorized by a SERVICE AUTHORIZATION. The SERVICE AUTHORIZATION shall include the scope of work to be performed; the budget cost, complete with an itemization of manhours, wage rates, reimbursable expenses, and other related costs; schedule for completion and name of project manager. The SERVICE AUTHORIZATION shall be signed by the CITY and the CONSULTANT'S authorized representative. A City purchase order shall be issued wi th authorization identifying funds and amount of expendi tures. The terms of this AGREEMENT supersede the terms stated on the purchase order. C. CONSTRUCTION COSTS shall be the total estimated cost to the CITY of all elements of the project designed or specified by the CONSULTANT. Construction costs shall include the cost at current market rates of labor and materials furnished by the Contractor and equipment designed, specified, selected or specially provided for by the CONSULTANT, plus a reasonable allòwance for the contractor's overhead and profit. In addition, a reasonable allowance for contingencies shall be included for market conditions at the time of bidding and for changes in the work during con- struction. Construction cost does not include the compensation of the CONSULTANT or CONSULTANT'S subconsultants, the cost of the land, rights-of-way, financing or other costs which are the responsibility of the CITY. The CONSULTANT sha 11 use its best judgment as a design professional familiar with the construction industry in estimating the construction cost. D. PHASES: A phased approach may be utilized. The CITY and the CONSULTANT shall have the right to negotiate the terms of each phase as contained wi thin each SERVICE AUTHORIZATION, and to reject any SERVICE AUTHORIZATION, if the parties cannot agree to the terms of the SERVICE AUTHORIZATION. In the event the parties cannot agree, the CITY may select another proposer or go out for additional proposals in order to complete the subsequent phase(s) of the project. This phased approach shall not waive the CITY'S right to terminate the CONSULTANT'S contract during any phase of the project. 2 .. , II. GENERAL DUTIES OF CONSULTANT A. The relationship of the CONSULTANT to the CITY will be that of a professional CONSULTANT, and the CONSUL- TANT will provide the professional and technical services required under this AGREEMENT in accordance with acceptable professional practices and ethical standards. No employer/employee relationships shall be deemed to be established and the CONSULTANT, its agents, subcontractors, and employees shall be independent contractors at all times. B. Professional and Technical Services. It shall be the responsibility of the CONSULTANT to work with the CITY and apprise it of solutions to problems and the approach or technique to be used towards accomplish- ment of the CITY'S objectives as set forth in SERVICE AUTHORIZATIONS, which will be made a part of this AGREEMENT upon execution by both parties. C. The scope of services to be provided shall be covered in detail in SERVICE AUTHORIZATIONS. D. The CITY shall establish a budget for each project awarded to CONSULTANT. The CONSULTANT shall be responsible for providing, at no additional cost to the CITY, new designs, drawings, specifications, reports and other applicable services if the budget for the entire project is exceeded during and up to completion of the final design phase of the project; however, nothing contained herein shall require the CONSULTANT to bear additional costs if the additional costs are a resul t of a change in the scope of services directed by the CITY. E. The CONSULTANT shall be responsible for the profes- sional quality, technical accuracy, timely comple- tion, compliance with regulations and rules, and the coordination with all appropriate agencies of all designs, drawings, specifications, reports and other services furnished by the CONSULTANT under this AGREEMENT. If the CITY determines there are any errors, omissions or other deficiencies in the CONSULTANT'S designs, drawings, specifications, reports and other services, the CONSULTANT shall, without additional compensation, correct or revise said errors or omissions to the satisfaction of the CITY. F. Approval by the CITY of drawings, designs, specifica- tions, reports and incidental professional services or materials furnished hereunder shall not in any way relieve the CONSULTANT of responsibility for the U 3 .. . .. technical adequacy of its work. The CITY I S review, approval or acceptance of, or payment for, any of the services shall not be construed to operate as a waiver of any rights under this AGREEMENT or of any cause of action arising out of the performance of this AGREEMENT. G. The CONSULTANT designates Donald A. Eckler , as its representative to act as liaison with the CITY. The representative shall manage and coordinate CITY projects and is hereby authorized to act on behalf of the' CONSULTANT to negotiate and approve SERVICE AUTHORIZATIONS and act on any other related matter with respect to performance of services for the CITY in accordance with the AGREEMENT. Any change to name another person shall be requested in writing to the CITY, and shall be approved by the CITY. H. CONSULTANT shall attend all meetings, as specified or as defined in each SERVICE AUTHORIZATION of the CITY commission or any CITY approval Board, where the project is discussed, unless the City's representa- tive declares such attendance and participation is not necessary. In addition, the CONSULTANT shall attend all additional meetings as may be required to facilitate the project. III. DUTIES OF CONSULTANT; STUDY AND REPORT PHASE THROUGH CONSTRUCTION PHASE AND RESIDENT PROJECT REPRESENTATIVE SERVICES PHASE The following Duties of CONSULTANT are separated into phases of the project which if approved via SERVICE AUTHORIZA- TIONS shall be performed by the CONSULTANT. The CITY may require SERVICE AUTHORIZATIONS which contain additional re- quirements applicable to the project. The CITY must authorize through SERVICE AUTHORIZATIONS, the commencement of each phase of the work. A. Phase I - Study and Report Phase If the Study and Report Phase is authorized, the following requirements shall apply. (1) The CONSULTANT shall consult with the CITY to clarify and define the CITY'S requirements for the project and review available data. (2) The CONSULTANT shall advise the CITY as to the necessity of the CITY I S providing or obtaining from others, data or services. 4 " - ~ , (3) The CONSULTANT shall identify and analyze permit and approval requirements of all governmental authorities having jurisdiction to approve the design of the Project and participate in consultations with such authorities. (4) The CONSULTANT shall provide analyses of the CITY'S needs, planning surveys, site evaluations and comparative studies of prospective sites and solutions. (5) The CONSULTANT shall provide a general economic analysis of Owner's requirements applicable to various alternatives. (6) The CONSULTANT shall prepare a Report containing schematic layouts, sketches and conceptual design criteria with appropriate exhibits to indicate clearly the considerations involved (including applicable requirements of governmen- tal authorities having jurisdiction as afore- said) and the alternative solutions available to the CITY and setting forth CONSULTANT'S findings and recommendations. This Report will be accompanied by CONSULTANT'S pre-design estimate of probable costs for the Project, including, but not limited to the following which will be separately itemized: Construction Cost, allow- ance for engineering costs and contingencies allowances for such other items, such as charges of all other professionals and consultants, for the cost of land and rights-of-way, for compensation for or damages to properties, and for permit, review and/or approval fees by other governmental agencies, if required. The CONSUL- TANT shall also provide a preliminary evaluation of the City's Project Schedule. The City's Project Schedule and probable construction costs shall be evaluated and updated throughout subsequent phases of the work. (7) The CONSULTANT shall furnish the number of copies of the Study and Report documents as provided in the SERVICE AUTHORIZATION and review them with the CITY. B. Phase II - Preliminary Design Phase If the Preliminary Design Phase is authorized, the following requirements will apply: (1) The CONSULTANT, in consultation with the CITY shall determine the general scope, extent and character of the Project. S . ~ . (2) Prepare Preliminary Design documents consisting of final design criteria, preliminary drawings, outline specifications and written descriptions of the Project. (3) Advise the CITY if additional data or services are necessary and assist the CITY in obtaining such data and services. (4) Furnish the specified number of copies of the above Preliminary Design documents as contained within the SERVICE AUTHORIZATION and present and review them with the CITY. (S) The CONSULTANT shall submit to the CITY a preliminary estimate of construction costs based on current area, volume or other unit costs, which shall be updated throughout the design development phase. (6) The CONSULTANT shall prepare a development schedule, which shall include, but shall not be limited to, the review and approval times by all governmental agencies as may be required. (7) The ·CONSULTANT shall make available all design calculations and associated Data, and partici- pate in meetings in which Value Engineering Analysis of the project takes place, at such times and places as shall be determined by the CITY. C. Phase III. Final Design Phase. If the Final Design Phase is authorized, the following requirements shall apply: (1) The CONSULTANT shall prepare construction documents which shall include but not be limited to drawings and technical specifications, general and supplementary conditions, bid forms, invitations to bid, instructions to bidders, with technical criteria, descriptions and design data necessary for permitting by governmental authorities, and shall include any further adjustments in the scope or quality of the project or in the construction budget authorized by the CITY. (2) The CONSULTANT shall in the preparation of construction documents, technical criteria, written descriptions and design data, take into 6 " . · account all currently prevailing codes and regulations governing construction in the city of Delray Beach, Florida, and shall meet the requirements of all other agencies or govern- mental authorities having jurisdiction over the project. (3) The CONSULTANT shall prepare a detailed opinion of probable cost in accordance with paragraph I.C., which shall be reviewed by the CITY prior to going out for bids. ( 4) The CONSULTANT shall provide the required documents and attend meetings as necessary, for the approval of governmental boards, agencies or authorities having jurisdiction over the project. (5) The CONSULTANT shall use bid documents provided by the CITY including bidding forms, conditions of the contract, and form of AGREEMENT between the CITY and CONTRACTOR. (6) The CONSULTANT shall prepare all documents including design and plan revisions required for the approval of governmental authorities having jurisdiction over the project. Said approvals are required prior to the public notice for the Invitation to aid and submission of applications therefore are the responsibility of the CONSULTANT. (7) The CONSULTANT shall provide the CITY the number of copies of contract documents as specified in the service authorization. D. Phase IV - Bidding/Negotiation Phase. If the bidding phase is authorized, the following requirements shall apply: (1) The CONSULTANT shall assist the CITY in obtain- ing bids or negotiated proposals, assist in awarding and preparing contracts for construc- tion, attend pre-bid conferences, prepare addenda, provide written recommendation of award, assist in the compilation/preparation of contract documents, and after the award assist the City in securing the required bonds and certificates of insurance, and in the review of the contract documents for completeness. (2) The CONSULTANT shall attend the bid opening, prepare bid tabulation sheets and assist the 7 " . . CITY in evaluating bids or proposals and in assembling and awarding contracts for construction, materials, equipment and services. (3) The CONSULTANT shall issue addenda as appro- priate to interpret, clarify or expand the Bidding Documents. (4) The CONSULTANT shall consult with and advise the CITY as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the prime contractor(s) (herein called CONTRACTOR(S» for those portions of the work as to which such acceptability is required by the Bidding Documents. (5) Consul t with the CITY concerning and determine the acceptability of substitute materials and equipment proposed by CONTRACTOR(S) when substi- tution prior to the award of contracts is allowed by the Bidding Documents. E. Phase V - Construction Phase If Contract Administration is authorized, the follow- ing requirements shall apply: (1) The CONSULTANT shall provide administration of the contract for construction as set forth herein and as contained within the general conditions of the contract for construction. (2) The CONSULTANT shall be a representative of and shall advise and consult with the CITY during construction and until final payment to the contractor is due. The CONSULTANT shall have authority to act on behalf of the CITY only to the extent provided in this AGREEMENT and as provided in the contract for construction unless otherwise modified by written instrument. (3) The CONSULTANT shall visit the site at regular intervals appropriate to the stage of construc- tion or as otherwise agreed to by the CITY and the CONSULTANT, in writing, to become generally familiar with the progress and quality of the work completed and shall determine in general if the work is being performed in a manner indicat- ing that the work when completed will be in accordance wi th the contract documents. The CONSULTANT shall be required to make on-site observations to review the work. The CONSULTANT shall keep the CITY informed of the progress and quality of the work and shall provide certifi- 8 · cation to the CITY of satisfactory completion of all phases of the work in compliance with the plans, specifications, and/or approved changes or modifications thereto. (4) The CONSULTANT shall not have control over or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures of construction or for safety precautions and programs in connection with the work, since these are solely the CONTRACTOR'S res·ponsibili ty under the contract for construction. The CONSULTANT shall make every reasonable effort to ensure that the CONTRACTOR completes the work in accordance with the current approved schedule and carries out the work in accordance with the Contract documents. (5) The CONSULTANT based on observations and evalua- tions of CONTRACTOR'S applications for payment, shall review and certify the amounts due the CONTRACTOR. (6) The CONSULTANT'S certification for payment shall constitute a representation to the CITY, based on the CONSULTANT'S observations at the site as provided herein and on the data comprising the CONTRACTOR'S application for payment, that the work has progressed to the point indicated and that, to the best of the CONSULTANT'S knowledge, information, and belief, the quality and quanti- ty of the work is in accordance with the con- tract documents. The foregoing representations are subject to an evaluation of the work for conformance with the contract documents upon substantial completion, to results of subsequent tests and inspections, to minor deviations from the contract documents, correctable prior to completion and to specific qualifications expressed by the CONSULTANT. The issuance of the certificate of payment shall further consti- tute a representation that the CONSULTANT has made observations to review the quality or quantity of the work." (7) The CONSULTANT shall recommend disapproval or rejection of CONTRACTOR'S work to the CITY which does not conform to the contract documents. The CONSULTANT will have authority to require additional inspection or testing of the work in accordance with the provisions of the contract documents, whether or not such work is fabricated, installed or completed. 9 " . . (8) The CONSULTANT shall review and approve or take other appropriate action upon CONTRACTOR'S submittals such as shop drawings, product data, and samples for the purpose of checking for conformance with information given and the design concept expressed in the contract docu- ments. The CONSULTANT shall evaluate and determine the acceptability of substitute materials and equipment proposed by CONTRACTORS. . (9) The CONSULTANT shall prepare change orders and construction change directives with supporting documentation and data if deemed necessary by the CONSULTANT, for the CITY'S approval and execution in accordance with the contract documents, and may authorize minor changes in the work not involving an adjustment in the contract sum or an extension of the contract time which is consistent with the intent of the contract documents. (10) The CONSULTANT shall conduct inspections to determine the date or dates of substantial completion and the date of final completion, shall receive and forward to the CITY for the CITY'S review and records, written warranties and related documents required by the contract documents and assembled by the CONTRACTOR and shall issue a final certificate for payment upon compliance with the requirements of the contract documents. (11) The CONSULTANT shall interpret matters concern- ing performance of the CITY and CONTRACTOR under the requirements of the contract documents on written request of either the CITY or CONTRACTOR. The CONSULTANT'S response to such requests shall be made with reasonable prompt- ness and within any time limits agreed upon. (12) Interpretations of the CONSULTANT shall be consistent with the intent of and reasonably inferable from the contract documents and shall be in writing or in the form of drawings. When making such interpretations, the CONSULTANT shall endeavor to secure faithful performance by both the CITY and the Contractor. (13) The CITY shall be the final arbiter on matters relating to aesthetics. 10 · , (14) The CONSULTANT shall render written interpreta- tions wi thin a reasonable time on all internal disputes between the CITY and CONTRACTOR relat- ing to the execution of the progress of the work as provided in the contract documents. (15) The CONSULTANT'S interpretations on interna¡ disputes are not binding on the CITY and the CITY may result to remedies afforded by this contract to resolve the issue. (16) The CONSULTANT shall provide the number of sets of the construction documents to the CONTRACTOR as specified in the SERVICE AUTHORIZATION. (17) Upon completion of construction the CONSULTANT shall provide to the CITY, three sets of record drawings, siqned and sealed, plus one set of mylars incorporating as built conditions and other data furnished by contractor(s) to CONSULTANT. (18) In company with the City, the CONSULTANT shall visit the Project to observe any apparent defects in the completed construction, assist the CITY in consultations and discussions with CONTRACTOR(S) concerning correction of such deficiencies, and make recommendations as to replacement or correction of defective work. F. Phase VI - Resident Project Representative Services Phase If the Resident Project Representative Services Phase is authorized the following requirements shall apply: A. A Resident Project Representative will be assigned to assist CONSULTANT in carrying out his responsibilities to CITY at the site. Resident Project Representative is CONSULTANT'S agent at site, will act as directed by and under the supervision of CONSULTANT, and will confer with CONSULTANT regarding Resident Representa- tive's actions. Resident Representative's dealing in matters pertaining to the on-site work shall in general be with CONSULTANT and CONTRACTOR keeping the CITY advised as neces- sary. Resident Project Representative's deal- ings with subcontractors shall only be through or with the full knowledge and approval of CONTRACTOR. Resident project Representative shall generally communicate with the CITY with the knowledge of and under the direction of CONSULTANT. 11 . , B. Resident Project Representative shall where applicable: 1. Review the progress schedule, schedule of Shop Drawing submittals and schedule of values prepared by CONTRACTOR and consult with CONSULTANT concerning its general acceptability. 2. Attend meetings with CONTRACTOR, such as preconstruction conferences, progress meetings, job conferences and other proj ect-related meetings, and prepare and circulate copies of minutes thereof. 3. Working principally through CONTRACTOR'S superintendent, assist CONSULTANT in serving as the City's liaison with CONTRAC- TOR, when CONTRACTOR'S operations affect the CITY'S on-site operations. 4. Assist in obtaining from the CITY addition- al details or information, when required for proper execution of the Work. 5. Record date of receipt of Shop Drawings and samples. 6. Receive samples which are furnished at the site by CONTRACTOR, and notify the CONSUL- TANT of availability of samples for exami- nation. 7. Advise the CONSULTANT and CONTRACTOR of the commencement of any Work requiring a Shop Drawing if the submittal has not been approved by the CONSULTANT. 8. Conduct on-site observations of the Work in progress to assist the CONSULTANT in determining if the Work is, in general, proceeding in accordance with the Contract Documents. 9. Report to the CONSULTANT whenever Residen- tial project Representative believes that any Work is unsatisfactory, faulty or defective or does not conform to the Contract Documents, or has been damaged, or does not meet the requirements of any inspection, test or approval required to be made i and advise the CONSULTANT of Work that Resident Project Representative 12 . - , believes should be uncovered for observa- tion, or requires special testing, inspec- tion or· approval. Nothing herein shall relieve the CONTRACTOR or the CONSULTANT from the duties imposed by the contract. 10. Verify that tests, equipment and systems startups, and operating and maintenance training are conducted in the presence of appropriate personnel, and that CONTRACTOR maintains adequate records thereof; and observe, record and report to the CONSUL- TANT appropriate details relati ve to the test procedures and startups. ~1. Accompany visiting inspectors representing public or other agencies having jurisdic- tion over the Project, record the results of these inspections and report to the CONSULTANT. 12. Report to CONSULTANT when clarifications and interpretations of the Contract Docu- ments are needed and transmit to CONTRACTOR clarifications and interpretations as issued by the CONSULTANT. 13. Consider and evaluate CONTRACTOR'S sugges- tions for modifications in Drawings or Specifications and report with Resident Project Representative's recommendations to the CONSULTANT. Transmit to CONTRACTOR decisions as issued by the CONSULTANT. 14. Maintain at the job site orderly files for correspondence, reports of job conferences, Shop Drawings and samples, reproductions of original Contract Documents including all Work Directive Changes, Addenda, change Orders, Field Orders, additional Drawings issued subsequent to the execution of the Contract, CONSULTANT'S clarifications and ' interpretations of the Contract Documents, progress reports, and other Project related documents. 15. Keep a diary or log book, re·cording CON- TRACTOR hours on the job site, weather conditions, data relative to questions of Work Directi ve Changes, Change Orders or changed condi tions, list of j ob site visitors, daily activities, decisions, observations in general, and specific 13 , observations in more detail as in the case of observing test procedures; and send copies to the CONSULTANT. 16. Record all names, addresses and telephone numbers of the CONTRACTOR, all subcontrac- tors and major suppliers of material and equipment. 17. Furnish the CONSULTANT periodic reports as required of progress of the Work of the CONTRACTOR's compliance- wi th the progress schedule and schedule of Shop Drawing and sample submittals. 18. Consul t with the CONSULTANT in advance of schedule major tests, inspections or start of important phases of the Work. 19. Draft proposed Change Orders and Work Directive Changes, obtaining backup materi- al from CONTRACTOR and recommend to the CONSULTANT, change Orders, Work Directive Changes, and Field Orders. 20. Report immediately to the CONSULTANT and the CITY upon the occurrence of any acci- dent. 21. Review applications for payment with CONTRACTOR for compliance with the estab- lished procedure for their submission and forward with recommendations to the CONSUL- TANT, noting particularly the relationship of the payment requested to the schedule of values, Work completed and materials and equipment delivered at the site but not incorporated in the Work. 22. During the course of the work, verify that certificates, maintenance and operation manuals and other data required to be assembled and furnished by CONTRACTOR are applicable to the items actually installed and in accordance with the Contract Docu- ments, and have this material delivered to the CONSULTANT for review and forwarding to CITY prior to final payment for the Work. 23. Before the CONSULTANT issues a Certificate of Substantial Completion, submit to CONTRACTOR a list of observed items requir- ing completion or correction. 14 · 24. Conduct final inspection in the company of the CONSULTANT, the CITY and the CONTRACTOR and prepare a final list of items to be completed or corrected. 25. Observe that all items on final list have been completed or corrected and make recommendations to the CONSULTANT concern- ing acceptance. C. The Resident Project Representative shall not: 1- Authorize any deviation from the Contract Documents or substitution of materials or equipment. 2. Exceed limitations of the CONSULTANT'S authority as set forth in the Contract Documents. J. Undertake any of the responsibilities of CONTRACTOR, subcontractors, or CONTRACTOR's superintendent. 4. Advise on, issue directions relative to or assume control over any aspect of the means, methods, techniques, sequences or procedures of construction unless such advice or directions are specifically required by the Contract Documents. 5. Advise on, issue directions regarding or assume control over safety precautions and programs in connection with the Work. 6. Accept Shop Drawing or sample submittals from anyone other than CONTRACTOR. 7. Authorize the CITY to occupy the Project in whole or in part. 8. Participate in specialized field or labora- tory tests or inspections conducted by others except as specifically authorized by the CONSULTANT. IV. DATA AND SERVICES TO BE PROVIDED BY THE CITY The CITY shall provide the following: A. Furnish or cause to be furnished such reports, studies, instruments, documents, and other information as the CONSULTANT and CITY mutually 15 " ~ . deem necessary and which are under control of the CITY. B. Other da ta and services to be agreed upon in subsequent SERVICE AUTHORIZATIONS. C. Pay for all legal advertisements incidental to obtaining bids or proposals from contractors. D. The City Manager or his designee shall act as the CITY'S representati ve wi th respect to the work to be performed under this AGREEMENT. The City Manager or his designee shall have the authority to the extent authorized by the City Charter and Code of Ordinances to exercise the rights and responsibilities of the CITY provided in this contract. Said authority may include but is not limited to: transmit instructions, stop work, receive information, interpret CITY'S policies and decisions with respect to materi- als, equipment, elements, and systems pertinent to the services covered by this AGREEMENT. E. Pay all permit application filing fees. F. Provide access to CITY facilities. V. TIME OF PERFORMANCE A. The CONSULTANT will begin work promptly after issuance of a notice to proceed. B. The CONSULTANT'S services called for under the AGREEMENT shall be completed in accordance with the schedule contained in each SERVICE AUTHORIZATION. If the CONSULTANT'S services are unreasonably delayed by the CITY in excess of 180 days, the time of perfor- mance and compensation shall be renegotiated, provid- ed; however, the CONSULTANT as a condition precedent to renegotiation shall notify the CITY within fifteen ( 15) calendar days from the end of the delay of CONSULTANT'S proposed addi tional costs incurred by reason of said delay. VI. AGREEMENT PERIOD The period of service is from the date of execution of this AGREEMENT until such time as all outstanding SERVICE AUTHORIZATIONS issued have been completed. Each SERVICE AUTHORIZATION shall delineate a time for completion of the service to be rendered. 16 ~ . VII. COMPENSATION A. The CITY will compensate the CONSULTANT for the services performed on each SERVICE AUTHORIZATION in accordance with a negotiated lump sum, or a not to exceed budgeted amount based on time charges which are based upon hourly rates, plus reimbursable expenses if compensation is based on Method II and other related costs as are specified in the SERVICE AUTHORIZATION. 1. METHOD 1 - LUMP SUM LumD Sum Amount. Wherever possible, the scope of services for Services, Projects or Programs shall be thoroughly defined and outlined prior to its authorization. The CITY and CONSULTANT shall mutually agree to a lump sum amount for services to be rendered and a detailed scope of services. Should the CITY deem that a change in the scope of services is appropriate, then a decrease or increase in compensation shall be authorized in wri ting. In lump sum contracts, the CONSULTANT shall submit the estimated man hours, wage rates and other actual unit costs supporting the compensation. The CONSULTANT shall submit a truth in negotiation certificate stating that all data supporting the compensation is accurate, complete and current at the time of contracting. 2. METHOD II - TIMES CHARGES/NOT TO EXCEED BUDGETED AMOUNT ComDutation of Time Charaes/Not to Exceed Amount. When a service is to be compensated for on a time charge/not to exceed basis, the CONSULTANT will submit a not to exceed budget cost to the CITY for prior .approval based on actual time charges which shall not exceed established hourly rates as shown in Exhibit B attached hereto, plus reim- bursable expenses and other related costs. The CITY shall not be obligated to reimburse the CONSULTANT for costs incurred in excess of the not to exceed cost amount. a. The CITY agrees to pay the CONSULTANT compensation for services rendered based upon the actual personnel's raw hourly salary rates as shown in Exhibit B for services rendered on CITY proj ects multiplied by an overhead factor which shall not exceed 3.0. Maximum 17 . ~ permissible profit included in the overhead factor shall not exceed ten percent (10%) . The overhead factor may be subject to audit. The schedule of hourly rates as set forth in Exhibit B is attached hereto and made a part hereof. The rates listed in Exhibit B may be adjusted upon AGREEMENT of the parties. b. In addition, the CITY shall pay for reimbursable expenses invoiced at the actual cost of expenditures incurred by the CONSULTANT if provided in the SERVICE AUTHORIZATION as follows: (1) Identifiable transportation expenses in connection with the Project, subject to the limitations of section 112.061, Florida statutes. Transportation expenses to locations outside the Dade- Broward-Palm Beach-Martin County area or from locations outside the Dade-Broward-Palm Beach-Martin County area will not be reimbursed unless specifically pre-authorized in the Service Authorization. (2) Identifiable per diem, meals and lodgings, taxi fares and miscellaneous travel-connected expenses for CONSULTANT's personnel subject to the limitations of section 112.061 Florida Statutes. Meals for travel inside Dade-Broward- Palm Beach-Martin County will not be reimbursed. Meals and lodging expenses will not be reimbursed for temporarily relocating CONSULTANT'S employees from one of CONSULTANT'S offices to another office if the employee is relocated for more than ten (10) consecutive working days. . LOdging will be reimbursed only for room rates equivalent to Holiday Inn, Howard Johnson or Ramada Inn. 18 " . · (3) Actual cost of identifiable courier and express mail services. (4) Actual expense of reproductions, of Drawings and specifications for bidding and contract execution including duplicate sets at the completion of each SERVICE AUTHORIZATION for the CITY'S review and approval. (5) Actual expenses of testing, laboratory services, and field equipment. (6) Actual expense of overtime work requiring higher than regular rates, when authorized by the CITY. (7) Actual cost of all permit fees paid to regulatory agencies for approvals directly attributable to the Project. These permit fees do not include those permits required for the construction contractor. Reimbursable subconsultant expenses are limited to the items described above when the subconsultant agreement provides for reimbursable expenses. Non-reimbursable expenses, include but not limited to the following: computer hardware and software costs, word processing, Auto Cadd, progress prints, etc. B. Subcontractual service shall be invoiced at the actual fees paid by the CONSULTANT, plus an addition overhead factor which shall not exceed ten percent (10%) of the cost of these services to compensate CONSULTANT, for the procuring and management of the sub-consultant, and for the other financial and administrative costs. Subcontractual services shall be approved by the CITY in writing prior to performance of the subcontractual work. 19 " ¡, C. Total compensation (including, but not limited to compensation for sub-consultants) for all services and expenses shall not exceed the budget cost listed upon each SERVICE AUTHORIZATION, without written approval. D. If the CITY determines that any price for services, however calculated provided by the CONSULTANT, including profit, negotiated in connection with this AGREEMENT or any cost reimbursable under this AGREEMENT was increased by any significant sums because" the CONSULTANT or any subcontractor furnished incomplete or inaccurate costs or pricing data, then such price or cost or profit shall be reduced accordingly and the SERVICE AUTHORIZATION shall be reduced accordingly and the SERVICE AUTHORIZATION shall be modified in writing to reflect such reduction. VIII. PAYMENT The CITY agrees that it will use its best effort to pay the CONSULTANT within thirty (30) calendar days from presentation of the CONSULTANT'S itemized report and invoice and approval of the CITY'S representative, unless additional time for processing is required for payments for basic services, subcontractual services, and reimbursable expenses as defined in section VII. The CONSULTANT shall submit monthly invoices, as required in the SERVICE AUTHORIZATION, which shall include a report of work completed during the respective invoice period. Invoices shall be in a format consistent with those shown in Exhibi t C. The -report shall be adequate in detail to describe work progress (% complete for each task) and written summaries of work completed. No payment request shall exceed the value of work and services performed by the CONSULTANT under the SERVICE AUTHORIZATION. IX. MISCELLANEOUS PROVISIONS A. OwnershiDof Documents: A set of reproducible mylar drawings, and C.A.D. disks in a format compatible with CITY'S Computer system, shall be given to the CITY. Details, design calculations, and all other documents and plans that result from the CONSULTANT'S SERVICES under this AGREEMENT shall become and remain the property of the CITY, including patent and copyright rights, whether the project is completed or not, and will be delivered to the CITY upon demand. CONSULTANT reserves the right to retain a copy of all such 20 " · documents for record purposes. Where such documents are required to be filed with governmental agencies, the CONSULTANT will furnish copies to the CITY upon request. The contract work is represented by hard copy documentation; software, is provided to the CITY for convenience only. B. CODies of Documents: The CONSULTANT shall prepare sufficient copies of all documents necessary to obtain approval through the CITY'S processes, as well as other governmental authorities. See also Section III (C) (7) for additional requirements. The CITY acknowledges that the materials cited in Paragraph IX A. and other data provided in connection with this AGREEMENT which are provided by the CONSUL- TANT are not intended for use in connection with any project other than the project for which such materials are prepared. Any use by the CITY of such materials in connection with a project other than that for which such materials were prepared without prior written consent and adaptation by the CONSULTANT shall be at the CITY'S sole risk, and the CONSULTANT shall have no responsibility or liability therefore. C. Insurance: wi thout limi ting any of the other obligations or liabilities of the CONSULTANT, the CONSULTANT shall, at his own expense, provide and maintain in force, until all of its services to be performed under this AGREEMENT have been completed and accepted by the CITY (or for such duration as it otherwise specified hereinafter), the following insurance coverages: 1. Worker's Compensation Insurance to apply to all of the CONSULTANT'S employees in compliance with the "Worker's compensation Law" of the State of Florida and all applicable Federal Laws. A. Employer's Liability with limits of $100,000 per person, $500,000 per occur- rence and $100,000 per each disease. 2. Comprehensive General Liability with minimum limits of One Million Dollars lSl.000.000.00} per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability policy, without 21 1 restrictive endorsements other than ISO Endorsement GL 21 06 (Engineers, Architects, or Surveyors Professional Liability exclusion) , as Filed by the Insurance Services Office and must include: a. Premises and/or operations b. Independent Contractors c. Products and Completed Operations - CONSULTANTS shall maintain in force until at least three years after completion of all services required under this AGREEMENT, coverage for Products and Completed Operations, including Broad Form Property Damage. d. Broad Form Property Damage e. Contractual Coverage applicable to this specific AGREEMENT. f. Personal Injury Coverage with minimum limits of coverage equal to those required for Bodily Injury Liability. 3. Business Automobile Liability with minimum limits of Three Hundred Thousand Dollars ($ 300.000.00) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Automobile Liability policy, without restrictive endorsements, as filed by the Insurance Services Office and must include: a. Owned Vehicles b. Hired and Non-Owned Vehicles c. Employers' Non-Ownership 4. Professional Liability Insurance with minimum limits of One Million Dollars ($ 1.000.000.00) per occurrence. Coverage shall be afforded on a form acceptable to the CITY. CONSULTANT shall maintain such professional liability insurance until at least one year after a certificate of Occupancy is issued. 22 ~ 5. Prior to commencement of services, the CONSULTANT shall provide to the CITY certificates of Insurance evidencing the insurance coverage specified in the foregoing Paragraphs C1, C2, C3, C4. All policies covered within subparagraphs C1, C2, C3, C4, shall be endorsed to provide the CITY with thirty (30) days notice of cancellation and/or restriction. The CITY shall be named as an additional insured as to CONSULTANT'S liability on policies referenced in subparagraph C2. The required certificates of Insurance shall not only name the types of policies provided, but also shall refer specifically to this - AGREEMENT and section and to the above paragraphs in accordance with which insurance is being furnished, and shall state that such insurance is as required by such paragraphs of this AGREEMENT. The CONSULTANT shall also make available to the CITY a certified copy of the professional liability insurance policy required by paragraph 4 above for the CITY'S review. Upon request, the CONSULTANT shall provide copies of all other insurance policies. 6. If the initial insurance policies required by this AGREEMENT expire prior to the completion of the services, renewal certificates of Insurance of policies shall be furnished thirty (30) days prior to the date of their expiration. For Notice of Cancellation and/or Restriction; the policies must be endorsed to provide the CITY with thirty (30) days notice of cancellation and/or restriction. 7. The CONSULTANT'S insurance, including that applicable to the CITY as an Additional Insured, shall apply on a primary basis. D. Litiqation Services: It is understood and agreed that CONSULTANT'S services include reasonable participation in litigation or dispute resolution arising from this AGREEMENT. CONSULTANTS participation shall include up to 30 hours of services related to litigation or dispute resolution. Any such services in excess of 30 hours shall be an additional service. E. Authoritv to Contract: The CITY represents that it is a municipal corporation with the authority to engage the 23 " , CONSULTANT for professional services described in the SERVICE AUTHORIZATIONS and to accept the obligation for payment for the services described in the SERVICE AUTHORIZATIONS. F. Assianment: The CITY and the CONSULTANT each binds itself and its successors, legal representatives, and assigns to the other party to this AGREEMENT and to the partners, successors, legal representati ves, and assigns of such other party, in respect to all covenants of this AGREEMENT subject to budget considerations and requirements of law; and, neither the CITY nor the CONSULTANT will assign or transfer their interest in this AGREEMENT without the written consent of the other. G. Confidential Information: During all times that the CONSULTANT is employed on behalf of the CITY and at all times subsequent to the date of this contract, all discussions between the CITY and the CONSULTANT and all information developed or work products produced by the CONSULTANT during its employment and all matters relevant to the business of the CITY not otherwise being a matter of public record shall be deemed to be confidential. All such information and work product shall be protected by the CONSULTANT and shall not be revealed to other persons without the express written permission of the CITY, unless mandated by order of the court. H. Non-Exclusive Contract: The CITY reserves the right to award projects to other firms pursuant to the Florida Statutes Consul tant IS Competi ti ve Negotiations Act during the period of service of the CONSULTANT. The CONSULTANT agrees to cooperate wi th the CITY and other firms in accomplishing work that may require joint efforts to accomplish the CITY'S goals. This cooperation, when requested by the CITY, will include but not be limited to: 1. Sharing technical information developed under contract with the CITY. 2. Joint meetings for project coordination. J. Establish lines of communication. 24 ~ I. Subconsultants: In the event the CONSULTANT, during the course of the work under this AGREEMENT requires the services of any subcontractors or other profes- sional associates in connection with services covered by this AGREEMENT, CONSULTANT must secure the prior written approval of the CITY. J. Notices: Whenever either party desires to give notice unto the other, it must be given by wri tten notice, sent by registered United States mail, with return receipt requested, addressed to the party for whom it is intended at the place last written, as the place for giving of notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective places of giving of notice to wit: citv of Delrav Beach City Manager City of Delray Beach, Florida 100 N.W. 1st Avenue Delray Beach, Florida 33444 CONSULTANT Eckler Engineering 9381 W. Sample Road Coral Sprinqs, Florida 33065 K. Attachments: Request for Qualifications is hereby incorporated within and. made an integral part of this AGREEMENT. L. Truth-In-Neaotiation certificate: Signature of this AGREEMENT by CONSULTANT shall act as the execution of a truth in negotiation certifi- cate stating that wage rates and other factual unit costs supporting the compensation of this AGREEMENT are accurate, complete, and current. The original contract price and any additions thereto shall be adjusted to exclude any significant sums by which the CITY determines the contract price was increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. 25 J ~ M. Records: Records of all expenses relative to each SERVICE AUTHORIZATION shall be kept on a generally recognized accounting basis and shall be available to the CITY or its authorized representative at mutually conve- nient times. N. Personnel: The CONSULTANT represents that it has or will secure, at its own expense, qualified personnel required in performing the services under this AGREEMENT. All work shall be performed under the direction of a professional, registered under the State of Florida in the field for which he is responsible for perform- ing such services. The' proj ect manager shall be approved by the CITY under each SERVICE AUTHORIZA- TION. Key proj ect personnel will be identified for each project and expected to perform the work assign- ment as can reasonably be expected, and as approved by the CITY. o. Eaual ODDortunitv EmDlovment: Non-Discrimination: CONSULTANT agrees that it will not discriminate against employees or applicants for employment because of race, creed, color, religion, sex, age, handicapped status or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer; recruit- ment advertising; lay-off or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The CONSULTANT agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth this non-discrimination clause. This provision applies to all CONSULTANT'S subcontractors and it is the responsibility of CONSULTANT to ensure subcontractor's compliance. P. Prohibition Against continqent Fees: The CONSULTANT warrants that he has not employed or retained any company or person, other than a bona fide employee working solely for the CONSULTANT, to solici t or secure this AGREEMENT, and that he has not paid or agreed to pay any persons, company, corpora- tion, individual or firm, other than a bona fide employee working solely for the CONSULTANT any fee, commission, percentage, gift, or any other consider.a- tion, contingent upon or resulting from the award or making of this AGREEMENT. 26 " ~ Q. Termination: This AGREEMENT may be terminated by either party by seven (7) calendar days prior written notice, in the event of substantial failure to perform in accordance with the terms hereof by the other party through no fault of the terminating party. The CONSULTANT and the CITY shall also have a right to terminate this AGREEMENT for convenience at any time by thirty (30) calendar days written notice to ei ther one or the other. In the event the project described in any SERVICE AUTHORIZATION, or the services of the CONSUL- TANT called for under any SERVICE AUTHORIZATION, is or are suspended, canceled, or abandoned by the CITY, the CONSULTANT shall be given five days prior written notice of such action and shall be compensated for the professional services provided and reimbursable expenses incurred up to the date of suspension, cancellation or abandonment. The CONSULTANT agrees to provide all documents to the CITY {specifically those referenced in paragraph IX.A. Further, prior to the CONSULTANT'S destruction of any of the above- referenced documents, the CITY shall be notified and allowed a reasonable period to gain access to and make copies of any such documents. Upon any termina- tion of this AGREEMENT, the CONSULTANT agrees that it shall use its best efforts to work harmoniously with any successor who enters an AGREEMENT to provide services for the CITY in order to provide for a smooth transition period. R. Indemnification: The CONSULTANT will at all times indemnify, save and hold harmless and defend the CITY, its officers, agents (the term agents shall not include the contractor{s), any subcontractors, any materialmen or others who have been retained by the City or Contractor, or materialmen to supply goods or services to the project) and employees, from and against all liability, any claim, demand, damage, loss, expense or cause of action and costs (including attorney's fees at trial or appellate levels) arising out of error, omission, or negligent act of CONSULTANT, its agents', servants or employees in the performance of services under this agreement. The CONSULTANT further agrees to indemnify, hold harmless and defend the City, its officers, agents and employees from and against any claim, demand or cause of action arising out of any negligence or misconduct of CONSULTANT for which the City, its agents, servants or employees are alleged to be liable. The indemnif ications contained herein shall survive the expiration or earlier termination of this Agreement. 27 . ¡, The monetary limitation on the extent of the CONSULTANT'S liability shall be one million dollars ($l,OOO,OOO.OO). Nothing in this AGREEMENT shall be deemed to affect the rights, privileges and immunities of the CITY as set forth in Florida Statutes 768.28. S. Interest of the Consultant: The CONSULTANT covenants that it presently has no interest and shall not acquire any interest, direct or indirect, in any Project to which this AGREEMENT pertains or any other interest which would conflict in any manner or degree with the performance of its services hereunder. The CONSULTANT further covenants that in the performance of this AGREEMENT, no person having such interest shall be employed. T. Comcliance with Laws: a. The CONSULTANT shall comply with the applicable requirements of State and applicable County laws and all Codes and Ordinances of the CITY OF DELRAY BEACH as amended from time to time, and that exist at the time of building permit issuance. b. For SERVICE AUTHORIZATIONS involving work under Federal or State Grantors or Approving Agencies, the CITY and the CONSULTANT shall review and approve the applicable required provisions or any other supplemental provisions as may be included in each SERVICE AUTHORIZATIONS. u. Jurisdiction: Venue: The CONSULTANT hereby covenants, consents and yields to the jurisdiction of the State civil Courts of Palm Beach county, Florida. Any dispute between CONSUL- TANT and the CITY shall be governed by the laws of Florida with venue in Palm Beach county Court. V. Attornev's Fees: In the event a suit is filed in court arising out of this agreement, then the prevailing party shall be enti tIed to recover from the other party all costs incurred, including reasonable attorney's fees, including attorney's fees and costs on appeal. 28 ~ . W. Internal DisDute Between Owner and Consultant: The City Manager shall be the final decision maker regarding internal disputes between CITY and CONSUL- TANT. x. Pro;ect Schedulina: CONSULTANT shall provide scheduling to the City based on the construction scheduling program PRIMAVERA and provide the CITY, within ten (10) days of the date of commencement as contained within the service author- ization, a diskette with the proposed program sched- ule. During the course of the work, CONSULTANT shall provide monthly updates with a.written description of any changes in the schedule. The diskette shall be in a format compatible with the CITY'S computer system: Y. Extent of Aareement: This AGREEMENT represents the entire integrated AGREEMENT between the CITY and the CONSULTANT and supersedes all prior negotiations, representations or AGREEMENTS, written or oral. This AGREEMENT may not be amended, changed, modified, or otherwise altered in any way, at any time after the execution hereof, except by approval of the City commission and CONSULTANT. IN WITNESS WHEREOF, the CITY has caused these presents to be executed in its name by its Mayor, and attested and its official Seal to be hereunto affixed by its city Clerk, and the. CONSULTANT has hereunto set its hand and Seal the day and year first written above. CITY OF DELRAY BEACH, FLORIDA CONSULTANT By: By: ~4~ MAYOR Signature Donald A. Eckler ATTEST: (print or Type) City Clerk Wit1:,/!!? Approved ~rm: ~%. ~.~ . ..JU:'fn s ~}. City Attorney 29 . . . CORPORATE ACKNOWLEDGEMENT STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , by (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a (state or place of incorporation) corporation, on 'behalf of the corporation. He/She is (personally known to me) (or has p:r.oduced identification) (type of identification) (as identification) and (did/did not) take an oath. Signature of Person Taking Acknowledgment Name of Acknowledger Typed, Printed or Stamped ACKNOWLEDGMENT IF PRINCIPAL IS AN INDIVIDUAL STATE Or Florida COUNTY OF Broward The foregoing instrument was acknowledged before me this 22nd day of March, 1995 , by Donald A. Eckler (name of person acknowledged), who is personally known to me or has produced personally known (type of identification) as identification and who BIB (did not) take an oath. ~~~ C Jae~ S gnature of Person Tak1ng Acknowledgment . Linda c. Fracasso Name of Acknowledger Typed, Printed or Stamped . 30 " · ACKNOWLEDGMENT IF PARTNERSHIP STATE OF COUNTY OF The foreqoinq instrument was acknowledqed before me this day of ,by (name of acknowledqinq partner or agent) of , partner (or agent) on behalf of (name of partnership), a partnership. He/She is (personally known to· me) (or has produced identification) (type of identification) (as identification) and (did/did not) take an oath. Siqnature of Person Taking Acknowledgment Name of Acknowledger Typed, Printed or Stamped 31 . . . CITY OF DELRAY BEACH EXHIBIT A (SAMPLE) CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE TITLE: This Service Authorization, when executed, shall be incorporat- ed in and shall become an integral part of the Contract. Title: I. PROJECT DESCRIPTION II. SCOPE OF SERVICES III. BUDGET IV. COMPLETION DATE 32 . 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 ci ty to be included as part of the contract without a further notice to proceed. Approved by: CITY OF DELRAY BEACH: CONSULTANT: Date Date Thomas E. Lynch Witness Mayor witness Attest: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this Approved as to Legal _ day of ,- Sufficiency and Form by title (name of officer or agent, of officer or agent) , (Name of Corporation Acknowledging) , a (state or place of incorporation) corporation, on behalf of the corporation. He/She is (personally known to me) (or has produc~d identification) (type of identification) (as identification) and (did/did not) take an oath. signature of Person Taking Acknowledgement Signature of Acknowledger Typed, Printed or Stamped JJ . . .. EXHIBIT B ( SAMPLE) Hourly Hourly Raw Raw salary Salary Rate Rates Times 3.00 Mulitpler Employer Category Professionals -- Enqineers, Architects, Planners, Economists, Scientists, Hydroloqists, Hydroqeologists, Geologists Donald A. Eckler $ 33.67 $ 101.00 Douglas K. Hammann $ 20.25 $ ·60.75 Merle R. Shivashankar $ 10.00 $ 30.00 Techntç~ -- Drafters, Graphic Artists, Computer, Surveyors, Cartographies, Construction Inspectors Larry M. Foley $ 31. 85 $ 95~55 Terrance A. McKloski $ 17.00 $ 51. 00 Office Support Linda c. Fracasso $ 13.00 $ 39.00 34 " - . . .. . EXHIBIT C SAMPLE SAMPLE -- COST NOT TO EXCEED FORMAT INVOICE citv of Delrav Beach Project No. Date Purchase Order No. Client Ref. No. , Task Order No. Invoice No. Description of services under Task Order # . Period ending: . LABOR Class EmDlovee Name ~ Hours Amount Subtotal Labor $ EXPENSES Computer Word processing Auto Rental Postage/Freight Air Transportation print/Reprographics Supplies Subtotal Expenses TOTAL AMOUNT DUE THIS INVOICE $ COST SUMMARY Contract Amount $ Amount Earned This Period $ Amount previously Earned Amount Remaining $ 35 n, . . " . EXHIBIT C (continued) SAMPLE INVOICE -- LUMP SUM FORMAT INVOICB city of Delrav Beach project No. Date Purchase Order No. Client Ref. No. Task Order No. Invoice No. Description of services under Task Order . Period ending . Total Fee $ _, Complete $ Less Previous Billings Total Earned This Period $ TOTAL AMOUNT DUE THIS INVOICE $ 36 " · .,.... ..., ..". =~'''''''m'''''''''^'''~~rm'^, '7'"'imfl''Wm~t:i~w:'~(r'<'W''''''''''''' ,.,....' z···· 'W'<""'_ "U.DATE INNmOIYY) ::'., ". lliW%$ ~ i'>ij ~ '@ r m m 0~ M V>/ "i) ~ !1i:J ~ ~ 1"··1~: ',"', ., .^>. tJ 0«<,. "x'}\ '. ~;}.:\L'¡ .k. <i.d}>{A~/}' .,~ ); .<;;-~,<.~{~' " , :..'~~ 3128/95 ':':""'~"'.'. . wY~""~hV&""'''~~'''::':'::'~';.://'''J'~;A:h'''',,-,//,~,&~ :.:.»W...w.....^''Ÿ.N';.;......................://...-'......./-'-'z,-'/>-'......J'.........~ I .... ---, PRODUCIIa 11DI cmn'InCATE .. ..11m AS A MATna or INIORMATlON ONLY AND CONRU NO KlCHrI uPON TIm cmn'InCATE HOLDIIR.11DI CKRTlnCATE 0018 N01' AMINO. IŒ'nND OR ALna TBII COWRAGII AfI'ORDID BY TIm POLlClI8 BELOW Seitlin &: Company COMPANIFS AFFORDING COVERAGE P. o. Box 025220 COMPANY Miami, FL 33102-5220 LInTER A St. Paul FIR &: Marine Ins. CO COMPANY B LInTER St. Paul FIR &: Marine Ins. CO INBURID COMPANY C LInTER Eckler Eoaincerina COMPANY 9381 W. Sample Road LInTER D AmerÎçan Manufacturera Mutual Coral Sprinp FL 33065 COMPANY E LInTER Soc:urity Iøa. Co. of Hartford :r~:·:··::-:·:....:-:·· TIÐ8 IS TO CERTll'YTllATTBII POUaBI or INIULVICB LIITID ALOW RAW HRN II8UID TO TBIIINlUUD MAMID AllOW lOR TBII POLICY P&RIOD INDICATED. NO'I'WII_'~C ANY 1œQ(IIIIDIDß",,..... OR OI)III)fI'ION or ANY COPR"RACl' OROI1IBR DOCVIOIHI" wrra RIISPIICI' TO WlDCHTBIS CKRTII'ICATII MAY 8& IIIUID OR MAY Pan'AIN. TBIIIMItIIIANCS AII'OIIDIID BY TIØ POLlCIII ÐIICIUBID IIDBIN II IUB.ØCl'TO ALL TIlE TERMS, EXCLUSIONII AND OONDrl'lOfl8 0I'811CB POLICIa. LDIrn IIIOWN MAY RAW BaRN RlDUCIID BY PAID a..uroø. CO TYPE 01' INßJRANCI: fOUCY N1JMHIt POLICY DI'. POLICY UP. LIMmI TR DATE (IOImDIYY) DATE (MMI1)D/YY) A GINaRAL LlAIIIUI'Y RP06618124 11/27/94 11/27/95 GIUŒRAL AGCUGATE PROO'CO....IOP AGe. PERS. A ADV.INJUIlY EACH 0CCVItIUINC& 8 AtrrOMOBILK LIAIIIUI'Y RP06618124 11/27/94 11/27195 OOMBINID 8JHGLK ANY AtrrO LIMn' ALL OWNID Auroø aooD.Y INJUIlY SCØlDULID AUI'OII (Pw_1 BODD.Y INJUIlY (Pw-I GARAGE LlAJlILrrY PROPEInY DAMAGE ItXCIISS LlAJIlLrrY EACH occt1RIIBNCK UMBRELLA lORN AGGREGATE OTHER THAN UMIIULLA lORN D 3CQ40948~7 5/01/94 5/01/95 WORIŒRS' COMPENSATION 100000 AND DISKASK-POLlCY LIMn' 500000 KMPLOWR'S LIAJID.rrv DIBKABJl.EACH DIP. 100000 E arHKR PL8914S0-02 12/02194 12/02195 Prof. Uability $1,000,000 Ea.Claim $2,000,000 Ann.Ag¡. DKSCIUFnOH or OPERAnONlllLOCA110NIIIYKIDCLIIIII8PECIAL rrDØ Certificate Holder ia an Additional Protected Penon.. J'ClpOCta to General Uability only. City of Dolray Beach 434 So. Swinton Avenue Dolray Beach. Fl. 33444 " - - ·f . L t 'J' 1 [IT' DF DELAA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE· DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line: (407) 243-7090 DELRA Y BEACH f lOR I D " ~ A/J.America City MEMORANDUM , III I! DATE: April 25, 1995 1993 TO: City Commission FROM: David N. Tokes, Assistant City Attorn$ SUBJECT: Acceptance of Water and Sewer Easements - Wiggins Road Attached for the City's acceptance are two easement deeds. The easements are necessary in order for the City to install water and sewer mains within Wiggins Road. The following property owners have executed easements: John T. and Paula Honker David J. and B. Lauren Brow A sketch showing the proposed easement is attached. Acceptance of the two easement deeds is recommended. There are two other easements the City needs to obtain prior to construction. We will place those on the agenda when we receive them. Please call if you have any questions. DNT:jw cc: David Harden, City Manager Dan Beatty, City Engineer Sharon Morgan, Executive Assistant wiggins.dnt ® Printed on Recycled Paper flY " , . , . . Prepared by: RETURN: David N. Tolces, Esq. City Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 EASEMENT DEED THIS INDENTURE , made this .;2.0cr4.. day of Î11af~ , 19~ between John T., Jr. and Paula R. Honker, parties of the first part, and the CITY OF DELRAY BEACH, a Florida municipal corporation in Palm Beach County, State of Florida, party of the second part. WITNESSETH: 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 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: water and sewer mains with full and free right, liberty, and authority to enter upon and to install, operate, and maintain such water and sewer mains under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit; Description A parcel of land in Section 8, Township 46 south, Range 43 east in Palm Beach County, Florida, being more particularly described as follows: The north 5.00 feet of the south 20.00 feet of the west 150.00 feet of the east 325.00 feet of the southwest quarter of Lot 2 of the subdivision of said Section 8 as recorded in Plat Book 1, Page 4 of the official records of Palm Beach county, Florida. The above described parcel contains 0.017 acres, more or less. 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. . . --.-- . . . 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 the release of any and all mortgages or liens encumbering this easement. The parties of the first part also agree to erect no building or effect any other kind of construction or Lmprovements upon the above-described property. Parties of the first part do hereby fully warrant the title to said land and will defend the same against the lawful claLms of all persons whomsoever claimed by, through or under it, that it has good right and lawful authority to grant the above described easement and that the same is unencumbered. Where the context of this Easement Deed allows or permits, the same shall include the successors or assigns of the parties. IN WITNESS WHEREOF, the parties to this Easement Deed set their hands and seals the day and year first above written. WITNESSES: PARTIES OF THE FIRST PART ~ k.~ (J~ 7~~~/J--- / 4c v Y\Attc...~ A· AAùlL'ù I G-~r ohn T. Honker. Jr. (name printed or type written) (name printed or type written) 615 Wiaains Road Delrav Beach, FL 33447 (address) ~þ r?êJ a.-. ~ Paula R. Bonker ß,Æ :¡2/lrr>(fÍJ',~ J/j-L....l.....Y /7. a~/,...€"~ (name printed or type written) (name printed or type written) STATE OF ~ COUNTY OF ø~<da ~ ~ this ~~ day of person acknowledged), (type of Notary Public Title . " SALLY A. &MER ~o~ Q....~ w,; MY C(J.MSSI(M I CCS44447 EXPIRES Signature f Person Taking Acknowledgment . - ftl gy2, - ~ZL... y .&. a~/'ft:'f 1IOIIŒD1IRI'IRI't FAIt IIØIWØ. IIC. Serial Number, if any Name of Acknowledger Typed, Printed or Stamped . - ,~\ - (/) . ... V' <- JJ Z I '¢- lD :r , . fT1 q. (") rJi> ,~ ~ » '" J> V ^ ~ ~ U1 \ N -(> Z )., » ~ ~. 9;- ~ '" r '--'I . . -0"'" CD ~I ~ 0 C) . 0 ::0 » ~ 0 0> VI fT1 P (/) 01 ::::0 ':>v.. f.I) V . < -( fM- q. .Q- ::rr¡ (n -- 01 /'ù . 01 < ~ . ,,) r ~ ~ - » UJ 0 c) I CANAL » ^ I fTl ë;/ ~ l.I N ~ r ~ lÙ Q) ...j m U1 .,. » 0 ^ J IN~ (I - fT1 .w. ~TH J VE. r-- c. 01 01 01 .( ~en ~~ . ~ > . I¿ . < < r:::r: 1../) ~ "".. l.I .. 0 r ....- < ~ 01 01 ~ ~ OJ V~~ ~ - < . ~ < 0 - < .... ~ _/'ù - ~\ì\ --.J- u G') ~ / "'-~~ N l-..J "A::~ » ~ ~ C N ~ ~ "6 :;0 - :;0 co IN~ ( ) /'ù ,- ~ 0 /7 . rrI 0 -I C :::: tD z~ ~ t..rn fT1 _ Ie> rr1 0 ;-'-- ,,10 1'- -> - ;Ö > ~ 00 ;:: T .>~ g !.D l.I f.I) Z 0: .:>()1' J » ~ f.I) 121. 6~ :< T 1J f, ;J~ . ~» N':> .:> WID ::0 ( ~ ~. tF < co -,,'~ . >. Vl--.J IT ~y f r- ug ~~ ) [ :J ;ON II> ;;õctJ ~ /::001 CI\> ;¡;¡ 7<0 'Z ~ ~ fT1 · "" - --J I (J) m -n eX :c>~ 01 N~ (¡¡ n CX!.~ . -,I '" Z ffi _b~ ~ þ < '-- ~ ~J ""CJ1 -.,¡ ~CfJ '" ~ ~ I I ~ IrH < A VE. Ç; . 01 ~ <" N.'-'. ,,->J Lö 6 < · .~ ~ .i.t ~ ~ < l ~ _'9 ...... » I)~ ~ - ¡< - I.. - ~ N 61TH A\ ~ ::0 ro- ~ N uS! .... CD .... N.W (]I .:> t·) ~ 1'-' < l.I CJ'> 01 l- II 'J ~ l:"'~ N U1 '( . >. Z " 1\:1 N 01 n N . ~ N (JI en '" tD ,..¡ · "::!; ~ ~ CD 0 ~[:5 ~ ~ «) J'" 1') ¡ :;0 I I 1\:11:( f :::c 01 ~ en en "I).f- (µ '-j) "J ~:~ N 01 ~ ^~ ~ ;¿ L en . fT1 < t ..- c) , . (J ~-Q r-- ~ 1.1 .~ N . I~ > ~«> ~'';;KE'fDA MAtÔ' ~.Jy ~ X ~, ~ r~ 9 :b < n-t , 0> N.fN. TH A~:..4 l.I N.y<,.; 5 ..VE.~ » ~-J ~ l.I~ 01 ---UI . ~ p ~ ~ þ - - m< . >.rrt t- I- .þ NO>' I ~ IN 0 U1 en . >.~ ~ (J04 . N z~ _...15 CD · ---=N 01 ~ U' l' CD r e,t; 1> f>ä LAk ~ IDA GAR ~ENS '? \~WÕ "NC I~ \ ~';~ · .....t { ( t ~ ~ . ~ 0 ~ AD ITID NTl I ~ .p t CI!. ~ \~ q~ ? p", ')() "- ~ ~ (JI O'¡ '" /.......-- V" ~:~I !:; I ~ I ~~ I I ~ d m b ~ ~ N,W. 4TH I AVE.! I ~1m u -" ~ -" 0 v.. N ~ Q / (1J lh 0) in f'oJ ~'" "" r~ SHEET 3-A Y ::z: )7 . ' , . - . Prepared by: RETURN: David N. Tolces, Esq. city Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 EASEMENT DEED -& ,Af?/l.¡L. 19 fr: between David J. THIS INDENTURE , made this / day of , and B. Loren Brow, parties of the first part, and the CITY OF DELRAY BEACH, a Florida municipal corporation in Palm Beach County, State of Florida, party of the second part. WITNESSETH: 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 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 water and sewer mains with full and free right, liberty, and authority to enter upon and to install, operate, and maintain such water and sewer mains under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit; Descritltion That part of Lot 2 in the subdivision of Section 8, Township 46 South, Range 43 East, Palm Beach County, Florida, as recorded in Plat Book 1, Page 4 of the public records of Palm Beach County, Florida, described as follows: Commence at the southwest corner of said lot 2, thence S.89° 30' 36" E., along the south line of said lot 2, 240.00 feet to a line 240.00 feet east of and parallel with the west line of said lot; thence N.Oo 00' 00" E., along said parallel line, 42.00 feet to the point of beginning; thence continue N.Oo 00' 00" E., 93.00 feet; thence S.890 30' 36" o 0 E., 12.00 feet; thence s.o 00' 00" E., 93.00 Feet; thence N.89 30' 36" W., 12.00 feet to the said point of beginning. The above described parcel contains 0.026 acres, more or less. '. - .... . 4~ ,..~.. ,,' .,..,.'~' ~"'.. . . Concorni tant 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. 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 the release of any and all mortgages or liens encumbering this easement. The parties of the first part also agree to erect no building or effect any other kind of construction or improvements upon the above-described property. Parties of the first part do 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 parties to this Easement Deed set their hands and seals the day and year first above written. CT\j 0 w~~ /2 p/'/:9 "<--- ., ßNA~ e. 2J¿J¿.ß,,( David J.~ ow (name printed or type written) (name pr¡nted or type written) 915 Hibiscus Lane Delrav Beach. FL 33444 (address) --,--- ~ ~ o ~/LL. 'l<-/ &L~</ I ~~I!.I R. u ++l. e. B. Loren Brow (name printed or type written) (name printed or type written) ~_.__._- . . . . , . STATE OF ¡:;; ¿J;t¡ O,q COUNTY OF ß¿,,h'J ß CA (,-7' 7 -r;J A The foregoing instrument was aCknOWle~ed before me this - day of ~JL. J~''- , byI1AVJ!JJ,/ll?ð,pd-ß.J.D4tro1 lZo~ (name of person acknowledged), who is personally known to me,Qr has progyged ( ~ ~tpe --Qf ideRt:i£isa~io1i) as iden~ifiea1:ioft aAd who -èiè- (did not) take an oath. Notary Public ~~. Title or Rank Signature of erson Taking Acknowledgment ~,...> J. þÁ/lt1AJr Serial Number, if any Name of Acknowledger Typed, Printed or Stamped .~ :. ~ Thomas J. 8aRIIIC ~ : ~ Naeary Public, State oCFJorida ~ :. ~1> ~ CaminissiaaNo.CC34181& ~ : : OF f\) Myr...n...1-.ioa Exptm OUI2198 ~ . . &c.cw1'lllwp fJL Nac.y llnicett..... ~ . /)................................................'WA..............'Wt\............Y'h'Wt\......."..~..."j DBBROW.KT ...,.""..'.,,..~--,..~~_."":~"""'~'!'~------.,.,.--.--..--_.~.,,- ~""._' --.-."" "_·....·,.,..,~"'__"'c·.........·..··.,··__ ..~ .".~_ --'-~ " . . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ I SUBJECT: AGENDA ITEM # If· .1(. - MEETING OF MAY 2 , 1995 RESOLUTION NO. 38-95 DATE: April 28, 1995 This is before the Commission to adopt a resolution approving the Local Housing Assistance Plan pursuant to the State Housing Initiative Partnership (SHIP) Program, Chapter 9I-37.005(6) (f) (g) of the Florida Administrative Code. The State requires a Local Housing Assistance Plan be established outlining how the City plans to administer the program once SHIP funds are received. On February 23, 1993, the Commission established a Local Housing Assistance Program, an Affordable Housing Assistance Trust Fund, and the Affordable Housing Advisory Committee. Community Improvement is submitting a request for continued funding under a new three year plan. The funds will be used for new construction, rehabilitation of existing housing for home ownership, and rehabilitation of existing owner-occupied units. The anticipated amount expected to be awarded each fiscal year of the plan is $286,454, providing approximately 76 homeownership opportunities. Recommend approval of Resolution No. 38-95 for continued participation in the SHIP program by approving the Local Housing Assistance Plan. . . MEMORANDUM '1'0 : DAVID HARDBN, CITY MANAGER THRU: LULA BU'l'LBR, DIRECTOR OF COMMUNITY IMPROVEMENT Lþ FROM: DOROTHY ELLINGTON, COMMONI"l"Y DEVELOPMEN'l COORDIHATOR RB: RESOLUTION APPROVING THE LOCAL HOUSING ASSISTANCE PLAN PURSUAN'l" "1'0 THE S'i"A'i"B HOUSING INITIA'i"IVE PARTNERSmp ( SHIP) PROGRAM DATE: APRIL 19, 1995 ITEM BEFORE 'THE COMMISSION: The adoption of a resolution approving the Local Housing Assistance Plan and the continued participation in the SHIP Program, pursuant to Chapter 9I-37.005(6) (f) (g) of the Florida Administrative Code. BACKGROUND: For the past three ( 3 ) years the Department of Community Improvement has received housing assistance funds from the State Housing Initiatives Partnership (SHIP) Program. The State requires a Local Housing Assistance Plan be established outlining how the City plans to administer the Local Housing Assistance Program once SHIP funds are received. On February 23, 1993, under Ordinance #2-93, the City Commission established a Local Housing Assistance Program, created an Affordable Housing Assistance Trust Fund and created the Affordable Housing Advisory Committee to comply with various sections of Chapter 9I-37, Administrative Code-SHIP Program of the Florida Housing Finance Agency. Staff of the Community Improvement Department has administered the program and under this plan has assisted Delray Beach residents with homeownership opportunities. Staff is submitting a request for continued funding under a new three ( 3 ) year plan. The funds will be used for the following activities: 1 ) New construction; 2 ) Rehabilitation of existing housing for homeownership; and 3) Rehabilitation of existing owner-occupied units. The anticipated amount expected to be awarded each fiscal year of the plan is $286,454. Over this three year period, approximately seventy-six (76) homeownership opportunities will be afforded to Delray Beach residents. . . RESOLUTION NO. 38-95 A RESOLUTION OF THE CITY COMNcrSSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING THE LOCAL HOUSING ASSISTANCE PLAN PURSUANT TO THE STATE HOUSING INITIATrvES PARTNERSHIP (SHIP) PROGRAM, BSTABLISHING AN AVERAGE COST PER UNIT, THE MAXIMUM COST PER UNIT, 'IBB AVERAGE SHIP FONDS AND THE MAXIMUM SHìP FUNDS ALLOWABLE, AND A MAXIMUM FOR ADMINISTRATIVE EXPENSES. AUTHORIZING THE NECESSARY CERTIFICATIONS BY THE MAYOR AND AUTHORIZING SUBMISSION OF THE PLAN '1'0 THE STATE HOUSING FINANCE AGENCY, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the State of Florida under specific authority established by State Statute, has established the State Housing Initiatives Partnership (SHIP) Program, which requires the City to develop a one to three year Local Housing Assistance Plan outlining how funds will be used; and, WHEREAS , the Act also requires the adoption of a resolution providing for; 1 ) the average cost per unit and a maximum cost per unit for eligible housing benefitting from awards made pursuant to the SHIP Program; 2 ) an average and maximum award schedule of amounts per strategy; and 3) a finding that five percent (5% ) of the Local Housing distribution is insufficient to adequately pay the administrative costs of the SHIP Program, and a provision increasing administrative expense to not more than ten percent (10%) . NOW, THEREFORE , BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That a maximum cost per unit for eligible housing benefitting from awards made pursuant to the SHIP Program may not exceed $90,000 for newly constructed units or $75,000 for existing structures which will be rehabilitated. Under no circumstances shall the sales price exceed 90% of the median area purchase price in the area as established by Revenue Proclamation 94-55, United states Department of Treasury. Section 2. That during the three fiscal years the average award schedule per unit will be for New Construction $9,000, Homeownership/Rehab, $8,000; Housing Rehab, $15,000. The maximum award schedule for SHIP funds under the City of Delray Beach program shall be $15,000 per unit, Section 3. The City hereby specifically finds that five percent (5%) of the Local Housing distribution is insufficient to adequately administer the SHIP Program; therefore, the administrative expenses shall increase, but shall not exceed ten percent (10%) of the Local Housing distribution. . Section 4. The City of Delray Beach is authorized to submit the Local Housing Assistance Plan to the state of Florida Housing Finance Agency for its review and approval. Section 5. That the Mayor is authorized to execute the certifications required as a part of the Local Housing Assistance Plan on behalf of the City. Section 6. That this resolution shall become effective immediately upon its passage. PASSED AND ADOPTED in regular session on this 2 nd May , 1995. ~~~ M A to R ATTEST: ~~~ ~ City Clerk Res. No. 38-95 - · State Housing Initiatives Partnership (SHIP) Program Local Housing Assistance Plan Program Information Sheet Please complete the following information: LOCAL GOVERNMENT: City of Delray Beach CHIEF ELECTED OFFICIAL: Thomas E. Lynch, Mayor ADDRESS: 100 N.W. 1st Avenue Delray Beach, FL 33444 TELEPBONE:(407) 243-7010 FAX:( 407) 243-3774 CONTACT PERSON: Dorothy Ellington, Community Development Coordinator ADDRESS: 100 N.W. 1st Avenue Delray Beach, FL 33444 TELEPBONE:( 407) 243-7280 FAX:( 407) 243-7221 INTERLOCAL AGREEMENT: YESINO (If yes, list other participants in the interlocal agreement) (The following information must be furnished to the Agency before any funds can be disbursed) LOCAL GOVERNMENT EMPLOYER FEDERAL ID NUMBER: 59-6000308 MAll.. DISBURSEMENT TO: Ms. Lula Butler. Director of Community Improvement ADDRESS: 100 N.W. 1st Avenue Delray Beach, FL 33444 (3/95) - . CITY OF DBLRAY BEACH STATB HOUSING INITIATIVES PARTNERSHIP (SHIP) LOCAL HOUSING ASSISTANCE PLAN FY 95-96, FY 96-97 AND FY 97-98 . TABLE OF CONTENTS Page I. prograa Description 1 II. Local Housing Assistance Partnership 3 III. Program Strategies 3 A. New Construction-Ho.eownership 3 B. Homeownership-Rehabilitation 4 C. Housing Rehabilitation 5 D. Participant Selection 5 E. Recapture Provisions 6 F. Leveraging 7 IV. Affordability 7 A. Assistance Requireaents 8 V. Advertisement and Outreach 9 VI. Administrative Expenses 9 VII. Plan Aaendaent 10 VIII. Ti.eline Tables 11 IX. Allocation of SHIP Funds by Prograa Year 14 X. Housing Delivery Goals Charts 16 APPENDIX A. Certification to Florida Housing Finance Agency 19 B. Resolution 21 · STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) LOCAL HOUSING ASSISTANCE PLAN CITY OF DELRAY BEACH, FLORIDA FY 95-96, FY 96-97 AND FY 97-98 I. PROGRAM DESCRIPTION The City of Delray Beach established a Local Housing Assistance Program with the adoption of Ordinance No. 2-93 on February 23, 1993. This program description has been created to promote and implement the goals of the city's SHIP program which are consistent with goals and objectives adopted within the Housing Element of the City's Comprehensive Plan. The City intends to undertake the activities outlined in this plan for three ( 3 ) fiscal years, FY 95-96, FY 96-97 and FY 97-98. All proposed program activities are identified in the plan and are on an annual basis. The City shall use the funds received from the state pursuant to the state Housing Initiative Partnership (SHIP) Program in the following manner: A. Ninety percent (90%) of the funds shall be used by the city to implement the following locally designed strategies: ( a) New Construction - Eligible sponsors shall be awarded funds to construct eligible housing for eligible persons, including assistance with lot acquisitions. (b) Rehabilitation - Very low-income persons who own and occupy substandard housing units shall be awarded funds to renovate such units as eligible housing. (c) Purchase Assistance - Ownership opportunities shall be created for eligible persons through mortgage interest reduction, and lor low interest loans for down payments and closing costs. (d) Acquisition/Rehabilitation - Eligible sponsors may be awarded funds to acquire existing housing units for renovation to provide housing for eligible persons. (e) I.pact Fee Assistance - Eligible sponsors may be awarded funds for the payment of impact fees for eligible housing for eligible persons. ( f) Hatch Requirements - In order to obtain and use Federal housing grants with mandatory match requirements. - Page 2 Local Housing Assistance Plan City of Delray Beach, FL All units constructed, rehabilitated or otherwise assisted with SHIP funds will be occupied by very-low (50% of median), low-income (80% of median) , and moderate income (120% of median) persons and those who have special housing needs. A minimum of 30% of the units will be occupied by very low-income persons and an additional 30% will be occupied by low-income persons. The remaining 40% will be occupied by moderate income, low income or very low income persons. Special needs category is included within these percentages. Not less than 65% of the funds will be used for homeownership and not less than 75% of the funds will be reserved for construction, rehabilitation, or emergency repair of eligible housing. The sales prices for newly constructed or existing structures which will be rehabilitated may not exceed $90,000 or $75,000 respectively. However, the sales price shall not exceed 90% of median area purchase price as established under Revenue Proclamation 94-55, United States Department of Treasury. The Local Housing Assistance Plan does not involve an inter-local agreement. All activities are carried out within the geographic boundaries of the city limits of the City of Delray Beach. Annually the City conducts a Needs Assessment Community Meeting whereby the public is invited to attend and provide input on how program funds should be allocated. On April 5, 1995, the Needs Assessment Meeting was held and from the participants involved, it was the general consensus that Housing Rehabilitation for Owner-Occupied units and Homeownership opportunities for the very low and low income persons should continue. Based on the dollars anticipated being awarded to the city of Delray Beach and given the planning and work with local non-profit organizations that have already taken place, this plan does not propose to use funds for other eligible activities during the three ( 3 ) year period. supportive housing activities such as housing and credit counseling, tenant counseling and other supportive services needed to facilitate affordable programs will be funded by other sources currently available to the City. Several local banks and one bank consortium have agreed to provide homebuyer training and credit counseling. Habitat for Humanity has agreed to provide a training program for the new homeowner to assist in making the transition from renter to homeowner. . · Page 3 Local Housing Assistance Plan city of Delray Beach, FL II. LOCAL HOUSING ASSISTANCE PARTNERSHIP The city of Delray Beach Community Improvement Department has been relentless in it's efforts to facilitate the development of a Local Housing Partnership. As a result of these efforts, the city of Delray Beach has formed a partnership that involves local government, lending institutions, housing developers, community based housing and service organizations and providers of professional servers relating to affordable housing. The partnership includes the city of Delray Beach Community Improvement Department, the Delray Beach Community Redevelopment Agency, the Consortium for Affordable Home Financing, Inc. , the Delray Beach Housing Authority, the Delray Beach TED Center, the Delray Beach CDC and several local contractors. This partnership was develop to implement a comprehensive homebuilding and community revitalization project. Resources from each participant in the Local Housing Partnership will be leveraged to reduce the cost of housing to the low income homebuyers. The City also has other Federal program funds that will be used to compliment the SHIP program and needs identified to assist eligible persons with homeownership opportunities. The city's emphasis on "Neighborhood Stabilization" and support of the same from the city Commission level provides a unique opportunity to increase the number of affordable units made available to our very low, low and moderate income households. Developers and community based non-profit groups will be encouraged to develop vacant lots located in the established CDBG target area. The city will continue its current efforts directed at eliminating slum and blighted conditions in the target area through the preservation of existing single family owner-occupied units, investor-owned properties with very low-income tenants and other conditions contributing to the decline of such neighborhoods. The city believes such efforts will assist in making these areas more attractive for infill housing development. III. PROGRAM STRATEGIES This Plan provides for increasing the availability of affordable housing under the following strategies: A. STRATEGY NO. 1 : NEW CONSTRUCTION - HOMEOWNERSHIP SHIP funds will be used in FY 95-96, FY 96-97 and FY 97-98 to provide incentives for the construction of affordable housing for occupancy by very low, low and moderate income households through the following provisions: , . Page 4 Local Housing Assistance Plan city of Delray Beach, FL 1. Assistance with Construction Financing - Low or no-interest loans up to $15,000, with the average being in the area of $9,000, may be made for down payment to reduce the purchase price of units; the payment of closing costs and-the payment of impact fees (ordinances adopted by Palm Beach County and the City of Delray Beach do not allow impact fees to be waived). Down payment assistance will be secured as a second mortgage on property and may run for a period of up to 30 years with deferred loan payments. Assistance provided will serve as a principal reduction of the amount borrowed from the private lender, the city assures that all eligible households assisted will pay no more than 30% of the area median income limits adjusted for family size for the category as defined in Florida Administrative Code, Chapter 9I-37.002(26)(27)(36). 2. Lot Acquisition for New Construction - Assistance with the purchase of vacant, single family lots within the boundaries of the City's Community Development Block Grant (CDBG) target area may be given to eligible sponsors or the very low and low income households needing to subsidize a portion of the cost of the home or mortgage to lower the end price. . B. STRATEGY NO. 2 - HOMEOWNERSHIP/REHABILITATION SHIP funds will be used in FY 95-96, FY 96-97 and FY 97-98 to provide incentives in the form of purchase assistance and/or rehabilitation assistance to very low, low and moderate income households to acquire existing units which may be in need of some rehabilitation. 1. Ho.e Purchase Assistance/Rehabilitation - The assistance to very low, low income households to purchase existing homes which may need repair and will be used as their principal home. Assistance provided will be in the form of a deferred loan up to $15,000, with the average assistance per unit being approximately $8,000. This assistance will be secured as a second mortgage on the property and will run for 15 years and carry a 0% interest rate. For each year the household lives in the property as their principal residence 1/15 of the SHIP assistance amount - Page 5 Local Housing Assistance Plan city of Delray Beach, FL will be forgiven. Should the property be sold or the household fails to maintain the unit as their principal residence during the 15 year period, the amount remaining becomes due and payable to the SHIP Housing Trust Fund. The deferred payment loan will serve to reduce the principal amount to be borrowed from the private lending institution. The city will ensure that eligible households will not devote more than 30% of the area median income limits for adjusted family size for the category for PITI. C. STRATEGY NO. 3 - HOUSING REHABILITATION/EXISTING OWNER-OCCUPIED UNITS SHIP funds in all three ( 3 ) fiscal years will be used to provide grant assistance up to $15,000 to very low income households to rehabilitate existing owner-occupied single family units. The average assistance per unit will be approximately $15,000. It is assumed that no private lender monies will be involved in these rehabilitation activities. However, monies from the City's general revenue funded "Bootstrap Program" may be combined with SHIP funds to fund total cost of rehabilitative project. D. PARTICIPANT SELECTION 1 . Applications for participation may be taken on specified dates if demand warrants. The initial advertised application period does not restrict individuals from making application at any time. All applications will be on a first come, first served basis within the income groups to be served. 2 . Eligibility of households will be determined in the same manner as eligibility for the City's Housing Rehabilitation Grant award program, which is modeled after the Section 8 Rental Assistance Program. The guidelines will be used to verify income, assets and other information required. 3. The City staff will select applicants based on the following: (a) Income - Household income will be verified to determine if the household meets SHIP income guidelines. Households not meeting these guidelines will not be processed further and will be notified of their ineligibility. . - Page 6 Local Housing Assistance Plan city of Delray Beach, FL (b) credit Worthiness - A credit report will be requested and reviewed with the participating lender. Only those households meeting the lenders credit standards will be processed further. Households with credit problems will be informed and referred for counseling assistance with the opportunity to be reconsidered at a later date. (c) Debt Ratio (Affordability) - Applicants will be screened on the lenders income to housing debt ratios. Housing expenses (PITI) may exceed 30% of the households income; however this amount shall not exceed 30% of the area median income limits adjusted for family size for the income category. (d) Unit Sale Price/Purchase/Rehab Costs - The purchase price of the unit will be compared against program guidelines. Only units meeting these guidelines will be eligible for assistance. 4 . Eligible applicants selected to participate will be awarded low or no-interest loans for purchase assistance and/or rehabilitation, to the extent necessary, within program guidelines, to make the eligible unit affordable to the eligible family. 5 . In conjunction with the Local Housing Partnership, the Department of Community Improvement staff will seek lending institutions to provide favorable financing for the selected applicants. E. RECAPTURE PROVISIONS 1. All individuals assisted with SHIP funds will be contractually subject to recapture as per the City's recapture requirements. These recapture provisions will be enforced by a note and mortgage on the property for those purchasing homes and an executed agreement between the City and property owner for those receiving rehabilitation assistance for existing homeowners. 2 . Prior to receiving an award, all eligible persons or eligible sponsors shall enter into an agreement to comply with the affordable housing criteria provided under applicable sections of the Florida State Statutes and this plan. All eligible persons or eligible sponsors shall include in the deed transferring ownership of the property to the eligible person or eligible sponsor a covenant agreeing to comply with the terms of the above-described laws which covenant will run with the land or in the . · Page 7 Local Housing Assistance Plan City of Delray Beach, FL alternative, the agreement shall be made a part of the mortgage agreement. Failure to comply with the covenant in the mortgage shall result in a default of the mortgage with all remedies and rights for enforcement insuring to the benefit of the City. 3. An award of $4,000 or more shall be secured as a second mortgage on the property and may run up to 15 years and shall carry a 0% interest rate. F. LEVERAGING The use of SHIP funds along with CDBG funds, General Revenue contributions awarded by the City, participation in the Palm Beach County HOME Consortium, leverages with private sector financing and technical support will provide the basis for increasing the supply of affordable housing for Delray Beach residents. The experience of City staff provides the opportunity to implement affordable housing programs on a timely basis. IV. AFFORDABILITY For the purpose of determining eligibility and affordability under the SHIP Program, the following Florida Housing Finance Agency 1995 area income limits adjusted to family size for the City Delray will be used: Number of Persons in Household Set Aside 1 2 3 4 5 6 7 8 50% 15,600 17,800 20,000 22,250 24,050 25,800 27,600 29,350 80% 24,900 28,500 32,050 35,600 38,450 41,300 44,150 47,000 120% 37,440 42,720 48,000 53,400 57,720 61,920 66,240 70,440 - · Page 8 Local Housing Assistance Plan city of Delray Beach, FL The affordability for the maximum amount per month for PITI for each group and family size for the city of Delray shall not exceed 30% of the income limits adjusted to family size and outlined as follows: Number of Persons in Household Set Aside 1 2 3 4 5 6 7 8 50% 390 445 500 556 601 645 690 734 80% 623 713 801 890 961 1033 1104 1175 120% 936 1068 1200 1335 1443 1548 1656 1761 A. Assistance Requireaents 1. Homes which are purchased under the SHIP Program may not have a sales price that exceeds $90,000 for newly constructed units or $75,000 for existing structures which will be rehabilitated. Under no circumstances shall the sales price exceed 90% of median area purchase price as established under Revenue Proclamation 94-55, United States Department of Treasury. 2. The maximum award of SHIP funds may not exceed $15,000 per unit. The maximum ceiling includes the aggregate of SHIP awards for purchase assistance and/or rehabilitation assistance which may be used in combination to provide housing to an eligible household. All loans issued from SHIP funds may not have terms exceeding 30 years, except for deferred payment loans. 3. All units constructed, rehabilitated or otherwise assisted with SHIP Progra~ funds must be occupied by persons who are very low, low and moderate income households or persons with special housing needs. 4 . Units constructed or rehabilitated with SHIP funds and sold to homebuyers will be subject to the City's subsidy recapture provisions. - Page 9 Local Housing Assistance Plan city of Delray Beach, FL 5 . The city ensures that the Local Housing Partnership, eligible sponsors and the city shall not discriminate in the loan application process of eligible persons for eligible housing on the basis of race, creed, religion, color, age, sex, marital status, national origin, or handicap in the loan application process for eligible housing. 6. SHIP funds may not be used as a pledge of the debt services on bonds or as rent subsidies, V. ADVERTISEMEN'l' AND OUTREACH The Community Improvement Department will advertise the availability of the Local Housing Assistance Program at least thirty (30) days prior to the beginning of the application period. The availability of funds will be advertised in a local newspaper including the free throw-a-ways available to most residents, established homeowner associations newsletters, churches located in the CDBG target area, and other organized methods that may be available. Additionally, staff will be responsible for the development of flyers describing the program to disseminate to various organizations and agencies including the Delray Beach Housing Authority, Habitat for Humanities and the non-profit local based Community Development Corporations. VI. ADMINISTRATIVE BXPBNSBS The Community Improvement Department's Community Development Division will be responsible for the administration of the Local Housing Assistance Plan. The City of Delray Beach has determined that it is necessary to use 10% of the SHIP allocation during the three ( 3 ) year period for administration. The funds will be used to fund a position which will be directly responsible for the administration of the SHIP Program. This position will function as a planner to develop and coordinate the specific programs, and policies approved under the Housing Element of the city's Comprehensive Plan. A~inistrative Costs FY 95-96 FY 96-97 FY 97-98 Salary $ 28,645 $ 28,645 $ 28,645 . · Page 10 Local Housing Assistance Plan city of Delray Beach, FL VII. PLAN AMENDMENT SHIP funds will be encumbered during the fiscal year in which they are received. An amended plan will be submitted if 50% or more of the distribution funds have not been encumbered by the mid-point of each fiscal year. The plan may be amended by resolution at any time. Plan amendments will be submitted to the State Review Committee within 21 days after adoption. Amendments will not take effect until approved by the State. 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Cost per Lot ($9,000) Number of Lots Acquiring 5 HOME OWNE RSHI P/REHABI LITATION -.. $ 40,490 Avg. Amount of Assistance per Unit ($8098) Avg. Cost per unit ($60,000) Number of Units Assisted 5 HOUSING REHABILITATION $ 90,000 Avg. Amount of Assistance per Unit ($15,000) Avg. Cost per Unit ($20,000) Number of Units Assisted 6 ADMINISTRATION $ 28,645 ~: Averages projected reflect amount per year/per each individual strategy. The averages projected in the narrative is a collective average for the three fiscal years by strategy. . ~ Page 15 Local Housing Assistance Plan city of Delray Beach, FL FISCAL YEAR 1996-97 ANNUAL ALLOCATION $286.454 NEW CONSTRUCTION FINANCING ** $142,319 Avg. Amount of Assistance per Unit ($12,000) Avg. Cost per Unit ($80,000) Number of Units Assisted 12 HOMEOWNERSHIP/REHABILITATION ** $ 40,490 Avg. Amount of Assistance per Unit ($8098) Avg. Cost per Unit ($60,000) Number of Units Assisted 5 HOUSING REHABILITATION $ 75,000 Avg. Amount of Assistance per Unit ($15,000) Avg. Cost per Unit ($20,000) Number of Units Assisted 5 Administration $ 28,645 FISCAL YEAR 1997/98 ANNUAL ALLOCATION $286.454 NEW CONSTRUCTION FINANCING $ 182,809 Avg. Amount of Assistance per Unit ($12,000) Avg. Cost per Unit ($80,000) Number of Units Assisted 15 HOUSING REHABILITATION $ 75,000 Avg. Amount of Assistance ($15,000) Avg. Cost per Unit ($20,000) Number of Units Assisted 5 ADMINISTRATION $ 28,645 shipplan.doc 3/1/95 - - ~ C) CII"..... '" -" CII -......... '" '" .. ... '" -:' '"d ¡ ( ~ CO" .............. S. 0 J;O ::c ~."" ;; ..' \) .......... w ... 0 ~ ............. ...... - :~.:;:::::::~::::-:~': .... \11 .:;::::::;:::.;:;:::;:~. ...,.... ~ "" ~ :x: ~. :r » .. ................... 0 - .... ....,.............. CD C ... II 0 II . Z 0 CL 0 .:'::::.::.::.::. .. oJ co:;:::;:::;::::::: ... II ... C... - 0 ::¡ 3 iT ..........,...',...., III \) CD . ¡..,.o. n ~ n n P ii - - ...............,....... - c" 0 ) : ¡ 3 þ :; þ ,. d 2. 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','-'-' ... f : ...... ....... d... -{f'> VI \.0 W -....J i ..'~.' -....J ;1 .þ- ÇI:J .þ- VI ~ VI VI .. .. .. .. 0 0 i 0 0 .þ- 0 ¡; I: 0 0 J ',' '.' 0 0 ¡¡ ::~,: 0 0 ¡ ::::: .... ... ........ ... ,¡ ... ,¡, m ¡ ¡ )C ;¡ .., :1 I ct I f 6 ¡ .... .... ... .. ... .. ... .:.:.:,:,. I~ -{f'> I~ I! ....... N :-:':::':. I 0 ÇI:J ~ ....... -....J 0\ ¡ N ÇI:J . " I .. .. ..... I~ N Ii " ? ~ I n \.0 .þ- I .. ~ I ~ ,! .þ- \.0 VI ÇI:J \.0 0 .þ- µ, ¡ 0 I' \.0 ¡ iI- :::::}: ,- .... ...... i 0 þ I :;4 .~ N 0\ I '.;óíf, a: 0\ .þ- I ~ 0 i )t ~ ~ I : : 111 ¡¡t if.iI- if. .. iI- " - . Page 19 Local Housing Assistance Plan city of Delray Beach, FL APPENDIX A . ~ CERTIFICA TION TO FLORIDA HOUSING FINANCE AGENCY Local Government: Delrav Beach ~City (1) The local government will advertise the availability of SHIP funds pursuant to Florida Statutes. (2) All SHIP funds will be expended in a manner which will insure that there will be no discrimination on the basis of race, creed, color, age, sex, familial status, handicap, religion, or national origin. (3) A process for selection of recipients for funds has been developed. (4) The eligible municipality or county has developed a qualification system for applications for awards. , (5) Recipients of funds will be required to contractually commit to program guidelines. (6) The Florida Housing Finance Agency will be notified promptly if the local government (or interlocal entity) will be unable to comply with the provisions the plan. (7) The Local Housing Assistance Plan shall provide for the expenditure of SHIP funds within 24 months following the end ofthe State fiscal year in which they are received. (8) The plan confonns to the Local Government Comprehensive Plan, or that an amendment to the Local Government Comprehensive Plan will be initiated at the next available opportunity to insure confonnance with the Local Housing Assistance Plan. (9) Amendments to the approved Local Housing Assistance Plan shall be provided to the Agency with in 21 days after adoption. (10) The trust fund shall be established with a qualified depository for all SHIP funds as well as moneys generated £Tom activities such as interest earned on loans. (11) Amounts on deposit in the local housing assistance trust fund shall be invested as permitted by law. (12) The local housing assistance trust fund shall be separately stated as a special revenue fund in the IQcal governments audited financial statements, copies of the audits will be forwarded to the Agency as soon as available. (13) An interlocal entity shall have its local housing assistance trust fund separately audited for each state fiscal year, and the audit forwarded to the Agency as soon as possible. - · , . Page 2 Certification (14) SHIP funds will not be pledged for debt service on bonds or as rent subsidies. (15) Developers receiVing assistance from both SHIP and the Low Income Housing Tax Credit (LllITC) Program shall comply with the income, affordability and other LllITC requirements, Similarly, any units receiving assistance from other federal programs shall comply with all Federal and SHIP program requirements. (16) Loans shall be provided for periods not exceeding 30 years, except for deferred payment loans or loans that extend beyond 30 years which continue to service eligible persons. (17) Rental Units constructed or rehabilitated with SHIP funds shall be monitored at least aMually for 15 years for compliance with tenant income requirements and afford ability requirements. Witness Chief Elected Official Thomas E. Lynch. Mayor Witness Type Name and Title Date OR Attest: (Seal) - ¡. Page 21 Local Housing Assistance Plan city of Delray Beach, FL APPENDIX B . - RECOMMENDATION: Staff recommends the City Commission approve the continued participation in the SHIP Program by approving the Local Housing Assistance Plan and adopting the proposed resolution. DE/rhs Attachments shipplan.res . . ... . MEMORANDUM (REVISED) TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # 8 L - MEETING OF MAY 2, 1995 AWARD OF BID DATE: MAY 1, 1995 This is before the Commission to approve the award of the follow- ing bid: 1. Bid Award - to Bay Fireworks for the Fourth of July fireworks, in the total amount of $24,000; $16,000 will be given by the Delray News, and $8,000 will come from the City Account 001-1111-511-48.10. NOTE: On May 1, Carolyn Zimmerman, president of the Centennial Committee, advised that they were able to raise the additional $10,000 for this fireworks display (see Joe Weldon's memo dated April 21, 1995) . The total amount will be $34,000; $16,000 will be given by the Delray News, $8,000 by the City, and $10,000 by the Centennial Committee. fi dL~~ apf /.L1>/lUL - ~ ~ t~ðOO &-<-u ~i,ooo ~,/td~ ~~~.~ ~~ ~ '4¡O,OðO ¿ ~~tØ'.ru6L- {;-ð . · .. , [ITY DF DELRA¥ BER[H DELRAY BEACH o . " , tzftd ¡OO NW 'st AVENUE· DEL""'Y SEP,CH ;:~C'H!'),,\ 33"~'; , ':::" ,-~3, AII·America City , III t' MEMORANDUM 1993 TO: Joe Safford, Finance Director FROM: Joe Weldon, Director of Parks and Recreation SUBJECT: July 4th Fireworks Bid DATE: April 21, 1995 Attached please find a spreadsheet for Bid #95-33 for the fireworks for the Fourth of July. The City requested a bid for a fireworks display of $24,000 and a display of $34,000. After talking with the president of the Centennial Committee, I was advised that they would not be able to raise the additional $10,000, so I am recommending the $24,000 proposal. Bay Fireworks appears to be the best bid in that they offer the greatest amount of shells in the $24,000 range. Specifically, Bay Fireworks offers the largest total amount of shells and the greatest number of shells in the 4" to 12" diameter sizes. I recommend the bid be awarded to Bay Fireworks in the amount of $24,000. As in the past, the Delray News has agreed to fund this in the amount of $16,000. The balance of $8,000 will come from account #001-1111-511-48.10. Please place this on the May 2nd agenda for City Commission consideration. Jo Di Parks and Recreation Attachment cc:vbavid Harden City Manger Ref:js74bid g-.¿. /. @ Prmt~d on Fìt;;lC'lí..'i~C P.:J.J')f;Jr THE EFFORT ALWAYS MATTERS , r , , ."- ...- ..~ -_.._._.~-_._----------------,---_._.- . -- .. .p-~ ...., ~ .p- =::0 ...., ..... en > :: 0 w :: 0 N :;r' "d 0 ...., ...... ...... CO '" V1 .p- W.p- 0 ...., ...... ...... CO 0\ V1 .p- W .p- ro 'i M '"T> > N => :: :: :: :: :: ~ M '"T> > N 0 :: :: :: :: :: w f-' f-'o . 0 r-< :: :: 0 0 r-< :: :: 0 f-' f-' en 0 C/J 0 ......:;r' 0 ......:;r' 0 en 0 Nro Nro ~. -....¡ ::f-' '"d ::f-' '"d N ~ f-' 'i I-' 'i ro UJ 0 en 0 ...... "d "'ò \D 0 0 \D en en V1 ¡J) ¡J) f-' f-' -- .. .. -- f--- - .----- ..... N ..... ..... t;¡j ~ ~ ...... .. ~ ¡J) W .p- W W V1 0 0 co N N .p- -....¡ '< W 0 ..... ..... \D N .p- .p- -....¡ W ..... 0\ 0 -....¡ -....¡ co V1 V1 0 0 co -....¡ co N 0 W co co co .p- V1 0\ N V1 '"%j ~. 'i ro ~ 0 I I I I I I I I I I I I I I I I 'i :>;' en ..... ..... ..... ..... N .p- o ..- ..... N .p- o 0 0 W ..... 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Agenda Item No.: t.t. .j AGENDA REQUEST Date: April 20. 1995 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: May 2, 1995 Description of agenda item (who, what, where, how much) : Award Fourth of July fireworks bid #95-33 to Bay Fireworks in the amount of $24,000; $8,000 will be paid out of account #001-1111-511-48.10, and $16,000 will be given by the Delray News. ORDINANCE/ RESOLUTION REQUIRED: YES¿~~ Draft Attached: YES/NO Recommendation: Approval. Department Head Signature: Determination of Consistency comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: ~ NO Funding alternative .- . ~c~ '-Wcount No. & DeS'{S?Xbion, w[31Tl-sl/ .4£30 (~. - _ .,¿ c~ount Ba~ance: , f/tlfA".;rs City Manager Review: Approved for agenda: fiS! NO (Ill Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved r . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # q.A· - MEETING OF MAY 2, 1995 REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: APRIL 28, 1994 At tached is the Report of Appealable Land Use Items for the period April 17 through April 28, 1995. It informs the Commis- sion 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. í? fLl-f:,¡ ui ct- t/ £ 5-0 ~ ¿r( C?V'\ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: ~~~~ DEPARTMENT OF PLANN G AND ZONING t·~ FROM: JAS~ ALLEN, PLANNER SUBJECT: MEETING OF MAY 2, 1995 REPORT OF APPEALABLE LAND USE ITEMS APRIL 17, 1995 THRU APRIL 28, 1995 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 April 17, 1995, through April 28, 1995. BACKGROUND: This is the method of informing the City Commission of land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a City Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. . - . City Commission Documentation Appealable Items Meeting of May 2, 1995 Page 2 PLANNING AND ZONING BOARD MEETING OF APRIL 17, 1995: The following agenda items which were considered by the Board will be forwarded to the City Commission for final action: * Recommended approval (5 to 0) , of a future land land map amendment for Bloods Hammock Groves from County MR-5 (Medium Density Residential 5 u/a) to City Low Density Residential, Medium Density Residential, Open Space and Transitional. Bloods Hammock Groves is located south of Linton Boulevard, east of Military Trail, west of Foxe Chase Subdivision and north of Del-Aire Golf Club. * Recommended approval (3 to 2) , of a future land use map amendment from Rural Residential to Low Density Residential in part and Transitional in part for the Northwest section of the City's Planning Area which is located east of Military Trail, south of the LWDD L-30 Canal, west of Barwick Road and north of L-31 Canal. * Recommended approval (5 to 0) , of a future land use map amendment to remove the large scale mixed use overlay designation for Marina Cay, which is located on the east side of North Federal Highway and south of the Delray Swap Shop. * Recommended approval (5 to 0) , of a future land use map amendment from County MR-5 (Medium Density Residential 5 u/a) and HR-8 (High Density Residential 8 u/a) to City Medium Density Residential 5-12 u/a) for the Jones Property which is located on the north side of Atlantic Avenue, between Barwick Road and N.W. 41 st Avenue and immediately east of Carver Middle School. * Recommended approval (5 to 0) , to transmit Comprehensive Plan Amendment 95-1 to the Department of Community Affairs for review. * Recommended approval (5 to 0) , of a rezoning associated with amending "Lavers North" an approved SAD (Special Activities District) development located on the east side of S.W. 10th Avenue, south of Linton Boulevard. * Recommended approval (5 to 0), of a conditional use request associated with the establishment of the Oak School of Delray, a private school at the Church of the Nazarene Campus on North Swinton Avenue. * Recommended approval (5 to 0), of an amendment to the Land Development Regulations regarding Subdivisions and Platting. . . . , City Commission Documentation Appealable Items Meeting of May 2, 1995 I Page 3 * Recommended approval (5 to 0), of an amendment to the Land Development Regulations creating Section 4.4.28, Central Business District- Railroad Corridor (CBD-RC) zoning district. * Recommended approval (5 to 0), of an amendment to the Land Development Regulations providing for revised descriptions of the original and expanded boundaries of the Downtown Development Authority Area. * Recommended approval (5 to 0), of an amendment to the Land Development Regulations reducing the open space requirement in the Central Business District (CBD) zoning district. Other Agenda Items: * Deferred action (5 to 0), on a conditional use modification request associated with a building addition at Bethel Evangelical Church, located at 809 s.w. 8th Avenue. SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF APRIL 19, 1995 A. Approved (5 to 0) , a request for a color change for Backdraft Barbeque (fka Tadpole Lounge) , located on the east side of North Federal Highway approximately 1,000 feet south of Gulfstream Boulevard. B. Approved (5 to 0) , a change in the architectural elevation plan associated with the addition of windows for Terranella's Restaurant located at the northeast corner of Atlantic Avenue and Military Trail within the Delray Square Shopping Center. C. Approved (5 to 0) , a minor site plan modification, landscape plan and architectural elevation plan associated with a 746 square foot building addition at the Morse Saturn Dealership, located on the west side of Federal Highway south of La-Mat Avenue. D. Approved (5 to 0) , a minor site plan modification, landscape plan and architectural elevation plan associated with a 3,401 square foot building addition to the clubhouse facility for Del-Aire Golf Club, which is located east of Military Trail, south of Live Oak Boulevard. Other non-appealable items which were considered by the Board. * Denied (5 to 0) , a flat wall sign within a mural for Dix Milles Hommes Botanica, located at 615 West Atlantic Avenue. " . ~ City Commission Documentation . Appealable Items Meeting of May 2, 1995 Page 4 HISTORIC PRESERVATION BOARD MEETING OF APRIL 19, 1995 No appealable items were considered by the Board. However the Board considered the following items: * Review three reports and establish a date for the public hearing regarding the designation of the following properties to the Local Register of Historic Places - The Blank House, 85 S.E. 6th Avenue (constructed 1907) - Historic Monterey House, 20 N. Swinton Avenue (constructed 1939) - Historic Bungalow, 24 N. Swinton Avenue (constructed 1925) . RECOMMENDED ACTION: By motion, receive and file this report. Attachment: Location Map " . . ... . LOCATION MAP FOR CITY COMMISSION MEETING OF MAY 2, 1995 L-JO CANAL -----.... -.--.---. '" i ~ , ~ ~ r: .J ~ Õ c( m ~ Z Ii; ::( f? L&J ¡: r-'-'--'- . Z 15 ~ c( en IJI I ~ G. Þ: LAKE IDA ROAD ¡ i " 0 ~ I It: -< I m SW 2 ST J i ATLANTIC AVENUE i ~ ~ , __.J -< '" . '" ~ ~ ~ ~ en en Õ LOWSON 80ULEVARD m 'S.W. IOlH TREE T c ~ 0 i ~ ~ 0 LINTON BOULEVARD x: f= ¡ U ~ i « ~_. I >- L.. 1 I ð . , .i LL.j I ;;J, ~ r--/.-.---.J ð .- :J n ~ ® I ... .--.-_________ I.t>-l l_...... L-38 CANAl SP .RAS. CRY LlNITS ---.-.- A. - BACKDRAFT BARBEQUE B. - TERRANELLA'S RESTAURANT I MILE I C. - UORSE SA1URN I D. - DEl-AlRf COUNTRY CLUB - CLUBHOUSE SCALf N - CItY OF" OEI.AAY aUCH, FL PlNtNlNC OEPARrWENT -- DlG/rAL BASE' UAP SY$TEU -- . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER M SUBJECT: AGENDA ITEM # 1·/3· - MEETING OF MAY 2, 1995 CONDITIONAL USE APPROVAL FOR THE OAK SCHOOL OF DELRAY DATE: April 28, 1995 This is before the Commission to consider a request for condit- ional use approval to establish a private elementary school in the CF (Community Facilities) District. The subject property is located on the east side of Swinton Avenue, between platted rights-of-way for extensions of Tangerine Trail and Cocoanut Road. The Planning and Zoning Board formally reviewed this item at its meeting of April 17, 1995 and recommended approval of the request subject to conditions as outlined in the attached material. Recommend approval of the Conditional Use request to establish a private elementary school in the CF zone district for the Oak School of Delray, based on positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5 (E) (5) of the Land Development Regulations, and policies of the Comprehensive Plan, and subject to the conditions recommended by the Planning and Zoning Board. ~ 5-0 " . . r') ,- r 1"-' v ¡-- ¡-. (...1{ :-1 C. ..~," C. , f:~ L) APR 2 5 1995 iF) CiTY Mi". 'i.~' -: n!~ ¡: j (" f. C I T Y COM MIS S ION DOC U MEN TAT ION --..' TO: DAVID T. HARDEN, CITY MANAGER THRU: ~~~j~ DIRECTOR OF PLANNING & ZING '~~ FROM: . NET MEEKS, SENIOR PLANNER SUBJECT: MEETING OF MAY 2, 1995 APPROVAL OF A CONDITIONAL USE REQUEST TO ESTABLISH A PRIVATE SCHOOL IN THE CF (COMMUNITY FACILITIES) ZONE DISTRICT FOR THE OAK SCHOOL OF DEL RAY ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a Conditional Use request to establish a private elementary school in the CF (Community Facilities) zone district for the Oak School of Delray. The project is located on the east side of Swinton Avenue, and is situated between platted rights-of-way for extensions of Tangerine Trail and Cocoanut Road. B A C K G R 0 U N D: The Oak School of Delray obtained conditional use approval in 1989 to establish its elementary school at St. Paul's Episcopal Church. The school now wishes to relocate its facility to the Delray Church of the Nazarene building, which desires to sell its property to the school. The conditional use request involves the establishment of a private elementary school in the CF zone district. The school will accommodate a pre-school program (ages 3-5) and elementary school up to third grade. The maximum enrollment will be 48 students. The hours of operation will be from 8:15 a.m. to 2:45 p.m. for 4-9 year olds, and 8: 15 a. m. to 11:30 a.m. for 3 year olds. There will be six full time employees (teachers and office personnel). The attached Planning and Zoning Staff Report contains additional background information and a full analysis of the request. .. r . PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of April 17, 1995. Two residents from the adjacent neighborhood spoke on the item. While they did not have a problem with the establishment of the school on the site, they noted concerns with the potential expansion of the school in the future, the possibility of extending Cocoanut Road and Tangerine Trail to Swinton Avenue, and the potential noise from the playground areas. The Board, by a vote of 5-0 recommended approval of the Conditional Use modification request subject to the following conditions: 1. Processing and approval of a site plan modification which is in general compliance with the accompanying sketch plan, and which addresses the issues described under the section of the P&Z Staff Report entitled "Compliance with the LDRs". 2 . That the site be brought up to current landscape code requirements, along with the installation of a continuous hedge and trees (30' on center) around either the playground area, or along the rear property line to help buffer the noise. 3. That the maximum enrollment for the school be 48 students and be limited to hours of operation and grades as contained in the project description portions of the P&Z Staff Report. R E COM MEN D E D ACT ION: By motion, approve the Conditional Use request to establish a private elementary school in the CF zone district for the Oak School of Delray based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(E)(5) of the Land Development Regulations, and policies of the Comprehensive Plan, and subject to the conditions recommended by the Planning and Zoning Board. Attachment: * P&Z Staff Report & Documentation of April 17, 1995 . . ·PLANNING & ZONING BOARD C'iTY OF DELRAY BEACH --- STAFF REPORT --- MEETING DATE: April 17, 1995 AGENDA ITEM: V.H. ITEM: Conditional Use Request to Allow the Establishment of the Oak School of Delray, a Private School at the former Church of the Nazarene Campus "VI GULF a :A ~TH "I. Ir <C > I r- w I -1 r \ :::> 0 ~ \ m I Owner....................................... The Church of the Nazarene N. ~CRõ ì \,\ I- U1 .u [ Applicant...................................The Oak School of Delray, Inc. -l \~ 0.: 0 <C N.w, m. CT. - w Agent........................................ Armand Mouw U1 Mouw and Associates '- -L \ location.................................... East side of Swinton Avenue, north of K "-"'- H sT. H Pine Ridge Road. ì J Property Size............................ 1.03 acres II Future land Use Plan............... low Density Residential 0 rY3 Current Zoning.:....................... CF (Community Facitities) ... z . . 3' . Ädjacent Zoning....:........North: R-1-AA (Single Family Residential) . "" East: R-1-AA ~ South: R-1-AA West: R-1-AA =n ..i>JE RIDGE AD. g: Existing land Use.................... Existing church. ~ - - - ~ - - - < - Proposed land Use.................. Conditional Use approval for the conversion of ti the structure to an elementary school and pre- - - - - 1t,.-- -- =r school with a maximum enrollment of 48, with z 1= associated parking and landscaping. -~- -<- Water Service........................... Existing on site. \II II III I ø- OIQJTI ... iI¡_ Sewer Service........................... Existing on site. ,.¡ .. - HERE 1 .. I I - . . . IT I ~ I 11.,..- . ~f-- 8HffB3'~ ~ 1eTH ST, g t:: ~~~" .;- r - - -- H~ ~II F- >- r 1of-- ISn~ S', "" r. I-- >-- .f" I( ßt<\ ! I Iy r T 1"- V.H. " . . . . . I T E M B E FOR E THE BOA R D : The action before the Board is that of making a recommendation to the City Commission on a Conditional Use request for Oak School of Delray (a private school), pursuant to Section 2.4.5(E). The subject property is located north of Tangerine Trail on the east side of Swinton Avenue. B A C K G R 0 U N D . . The Oak School of Delray obtained conditional use approval in 1989 to establish its school at St. Paul's Episcopal Church (located at northeast corner of S. W. 1st Avenue and S. W. 2nd Street) . The conditional use approval allowed up to 30 students ranging from kindergarten age to third grade. A modification to that conditional use approval was granted in 1991 to allow the addition of 12 students for a pre-school program (ages 3-5). The Oak School of Delray now wishes to relocate to The Delray Church of the Nazarene building, located north of Tangerine Trail on the east side of Swinton Avenue. The Delray Church of the Nazerene was built in 1970 within the R-1AA (Single Family Residential) zone district. In 1981, a conditional use was approved to formally establish the church in thë;lt district, and to construct a 3,400 square foot addition. However, the addition was never built and the o'ch~rch °I)Ow desires to sell the property. With the adoption of the LDRs and associated zoning map in ° October 1990, the zoning designation for a portion of the property (that portion which contains the structure and parking lot) was changed from R-1AA to CF (Co~unity Facili tofes) . The Conditional Use request along with an accompanying sketch plan for The Oaks School of Delray are now before the Board for action. PRO J E C T DES C RIP T ION . . The conditional use request involves the establishment of a private elementary school in the CF zone district. The school will accommodate a pre-school program (ages 3-5) and elementary school up to third grade. The maximum enrollment will be 48 students. The hours of operation will be from 8:15 a.m. to 2:45 p.m. for 4-9 year olds, and 8:15 a.m. to 11:30 a.m. for 3 year olds. There will be six full time employees (teachers and office personnel). ," . . P & Z Board Staff Report Conditional Use Approval - The Oak School of Delray Page 2 The narrative that accompanies the application indicates that an after school program is not contemplated at this time. However, the school would like the option to provide such a program in the future. With the implementation of an after school program, the school would stay open until 5:00 p.m. Improvements being proposed to the site at this time include: the addition of landscaping ( trees) ; parking lot improvements; the addition of a chain link fence around the playground area; and interior modifications to the building. CON D I T ION A L USE A N A L Y S I S : Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the Staff Report, or Minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the Comprehensive Plan Consistency, Future Land Use Map, Concurrency, Compatibility, and Compliance with the Land Development Regulations ( LDRs) . FUTURE LAND USE MAP: The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation. Prior to . the Citywide rezoning. and adoption of the LDR's the subject property had a zoning designation of R -l.AA (Single Family Residential). The zoning was changed to CF (Community Facilities) with the Citywide rezoning to accommodate the previous use (a church) . However, only a portion of the property which contains the structure and the parking lot was changed to CF. This possibly may hqve occurred because the property was unplatted, and there may have been some question as to ownership of the parcels in this area. Pursuant to LDR Section 4.3.1(H), where a zoning district boundary line divides a lot, the regulations of the greater portion shall prevail for the entire lot. As the greater portion of the property is zoned CF, the CF zoning designation applies to the entire parcel. The CF zoning designation ·is consistent with the underlying land use designations of Community Facilities and Low Density Residential. Within the CF zoning district, educational facilities, either public or private, are allowed as a conditional use [REF: 4.4.21(C) (2)]. Thus, it is appropriate to make a positive finding with respect to consistency with the Future Land Use Map. '" . . P & Z Board Staff Report Conditional Use Approval - The Oak School of Delray Page 3 CONCURRENCY: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. Water & Sewer: Water and sewer are provided to the existing structure via lateral extensions from the existing water and sewer mains located in Swinton Avenue. As the service is existing, and no additional floor area is being proposed at this time, there will be no impact with respect to this level of service standard. Drainage: The school wishes to utilize the existing structure and parking lot area. Additional impervious area is not being proposed at this time. During review of the associated site plan adequacy of existing drainage will be assessed. No drainage concerns are anticipated. Streets and Traffic: A traffic study was submitted which indicates that the school will generate 123 Average Daily Trips. The project will take access from Swinton Avenue which is currently operating at a Level of Service "B". The study is in compliance with Palm Beach County Traffic Performance Standards, and no problems are noted in meeting traffic concurrency. Parks and Recreation: Park dedication requirements do not apply for non-residential uses. Thus, the proposed development will not have an impact with respect to this level of service standard. Solid Waste: Pursuant to the Solid Waste Authority Guidelines, a school is considered a medium waste generator, and will generate 8.9 tons of solid waste per year. Sufficient space exists in current landfills to accommodate this proposal. Thus, a positive finding with respect to' this level of service . . standard can be made. CONSISTENCY: Compliance with performance standards set forth in Chapter 3 and required findings in Section 2.4.S(E)(S) for the Conditional Use request shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. ," . . P & Z Board Staff Report Conditional Use Approval - The Oak School of Delray Page 4 COMPREHENSIVE PLAN POLICIES: A review of the objectives and policies of the adopted Comprehensive Plan was conducted and no applicable objectives or policies were noted. SECTION 2.4.S(E) REQUIRED FINDINGS: (Conditional Use) Pursuant to Section 2.4.S(E)(S) (Findings), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. The properties located to the north, south, east, and west of the subject property are zoned R-lAA and contain single family dwellings. The establishment of a school on this site may result in the creation of some noise from the playground areas. The existing structure and parking lot are however located in the center of the site, and are surrounded by large open space areas. The playground will be situated approximately 55' from the rear property line, and will be used several times a day for short intervals. However, the school may in som~ respects be . less impacti,ng. on the surrounding neighborhood than the church, as it is not proposed to be in operation on the weekends when most residents are home. In order to help buffer the noise, a continuous ~edge and row of tr:ees (30' on center) should be provided. along the rear property line or adjacent to the fencing around the playground area. This item can further be addressed with the site plan. Currently, the site is devoid of any landscape material, and the parking lot is in disrepair. The development proposal includes upgrading the site to current landscape standards along with parking lot improvements. The proposed upgrades should greatly enhance the appearance and compatibility of the property with the adjacent residential ~ses. .. .. . . . '. '. . . COMPLIANCE WITH THE LAND DEVËt.OPMENT REGULATIONS:· If the conditional Use is approved, a site plan modification submittal will be required. Along with the Conditional Use request, a sketch plan of the site was « - · P & Z Board Staff Report Conditional Use Approval - The Oak School of Delray Page 5 submitted and reviewed by staff. Based upon staff's review of the sketch plan, the following items were identified. Technical comments, which include the items below, have been transmitted to the applicant and will need to be addressed with the site plan modification: * The proposed parking lot layout will require redesigning to accommodate adequate parking and drop off areas for students. * Revised landscape plan to meet minimum landscape code requirements. * Installation of a sidewalk along Swinton Avenue. Riqht-of-Way Obligations: Right-of-way for Cocoanut Road exist along the northern property line and for Tangerine Trail it is located adjacent to the southern property line. Currently, both roads have insufficient right-of-way width, and both dead-end east of the subject property. Pursuant to LDR Section 5.3. 1 (D) ( 2 ) , the required right-of-way width for local residential roads such as Cocoanut Road and Tangerine Trail is 60'. The existing right-of-way width for Cocoanut Road is only 40', and the existing right-of-way for Tangerine Trail is only 20'. The subject property is responsible for dedicating 10' of right-of-way for Cocoanut Road, and 20' of right-of-way for Tanger ine Trai·l. However, pursuant to LDR Section 5.2.1(D){4) (Reduction in width), reduction in thß required right-of-way width may be granted by the body having approval authority of the associated development· application, provided the reduçtion is suppo.rted by the City Engineer. The City· Engi.neer has reviewed· the request and has determined that' 50' of right-of-way is sufficient for Cococanut Road. As it is not contemplated at this time to extend Cocoanut Road, the dedication of the 5' can be handled as a right-of-way reservation by separate deed. Both the right-of-way reduction and reservation can be addressed concurrent with approval of the site plan. With regard to Tangerine Trail, it would be impractical to require additional right-of-way from this property. The q:çight-of-way. li.nesllP· w:íth, that åf.. the properties to the 'east, which are alT'eády ~evEÙoped with single family homes. There is no real ability to obtain additional right-of-way from those properties. If Tangerine Trail were to be improved in the future, all the dedication would need to be obtained from the property owners to the south. " . . P & Z Board Staff Report Conditional Use Approval - The Oak School of Delray Page 6 The City Engineer has recommended a waiver to reduce the right-of-way width for Cocoanut Road to 50' , and a waiver to the dedication requirement for Tangerine Trail. The Site Plan Review and Appearance Board can approve both of these items as part of the site plan approval process. REV I E W B Y o THE R S : The rezoning is not in a geographic area requiring review by the CRA (Community Redevelopment Agency) , the DDA (Downtown Development Authority) or the HPB (Historic Preservation Board). Special Courtesy Notice: Courtesy notices were provided to the following homeowner's and neighborhood associations: * Seacrest Property Owners Association * Northeast Neighborhood Association * Lake Ida Homeowners Association Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. The Planning Department has received one letter of objection for the proposed change in use (copy attached), and several telephone calls from adjacent property owners objecting to the possibility of improving Cocoanut Road and Tangerine Trail. ., ASS E SSM E N T A'N D CON C L U S ION . . The Conditional Use seeks to esta,blish a private school within a church structure. Currently, no landscaping exists on the site. : If the conditional use.Js approved. the site .. will be landsc.C\ped to meet current code requireroents. In" addition the : parking lot which is in disrepair will be resurfaced and striped. The request is consistent with Chapter 3 of the Land Development Regulations, policies and objectives of the Comprehensive Plan, and the LDRS. With the addition of adequate screening for the play area, positive findings can be made with respect to Section 2.4.5(E)(5) (Conditional Use Findings), that the development of the property will not have a detrimental eff~ct upon the stability of the neighborhood. . A L T E R N"A T'X V E "A . C T X 0 N S . . A. Continue with direction. '. . ~ P & Z Board Staff Report Conditional Use Approval - The Oak School of Delray Page 7 B. Recommend approval of the Conditional Use request for The Oak School of Delray based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.S(E)(S) of the Land Development Regulations, and the policies of the Comprehensive Plan subject to conditions. C. Recommend denial of the Conditional Use request for The Oak School of Delray based upon a failure to make a positive finding with respect to Section 2.4.S(E)(S) based on the proposed use being incompatible with adjacent properties. S T A F F R E COM MEN D A T ION . . Recommend to the City Commission approval of the Conditional Use request for The Oak School of Delray based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.S(E)(S) of the Land Development Regulations, and policies of the Comprehensive Plan subject to the following conditions: 1. Processing and approval of a site plan modification which is in general compliance with the accompanying sketch plan, and which addresses the issues described under the section of this report entitled "Compliance with the LDRs". 2 . That the site be brought up 1::<:> current landscape code requirements, along with the installation of a <::ontinuous ~edge and trees (30' 0h center)" around either .the playground area, or along ~he rear property line to help buffer the noise. 3 . That t.he maximum enrollment· for the school be 48 " ". stuçien~s. 'and be . limited tÒ hòúrs: 0 f operatio"n". and grades" as contained 'in the project description portions of this report. Attachments: * Survey * Sketch Plan * Letter of Objection - Richard McGloin T:OAK.DOC .,. " ~ 1 ' ~_ -,~- ---1 --- .~ ~[~ -1- 'ì ~I' ~ CtJctJ.(I:1It(r /lOA/? ,:~ ~~,-.,.",,,.( ~ ~ '{ -..' .~ ~. , _~ ~ "',\ /25 CJ¿)' \ wr'" <:",,.-ro-,,...-o.<'l I ~ ___'.'__ ,___m_______~_'~'~;;.,-;;,- .'~y'''-N'''' ,_u__"u I , I i : ';.:: \ ' I ':' ~ ,"..:' ¡ '\ I" ~. ' I ,\ ~ I '" ,. I , '$ I. " I ~ I ~ " '- 1:' ~' , " ,', ! ' :. _ i I "I 'J' )', '" .J .> I I ¡ ". 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'"0 It' ~ Ü ~ðdh !f I- I j 1 -r;; J1 C1 {"ý; '(\.L \v~\ ---" . . Richard McGloin 2275 N. Swinton Ave. Deiray Beach, FI. 33444 April 12, 1995 Open letter to the Delray Beach Planning and Zoning Board From: Richard McGloin Subject: Change in land use from Church of the Nazarene to Oak School of Delray. As a close neighbor south of the subject property on Swinton Avenue I would like to voice my opposition to the proposed change. INCREASED TRAFFIC As a church site the traffic load impact is when Swinton is at low volume levels on Sunday. As a school site the traffic load will be increased at what is already OVERLOAD during peak times on week days. The city wisely gained control of Swinton Ave. from the county so we, Delray, could preserve the neighborhoods of this part of town. This was to prevent the possibility of widening the street, which would turn Swinton into a major north south artery. With that done, it now is time to control the uses along that street to correspond with the purpose Delray wanted control in the first place. , . . . . . . . This impâct may not be greât th~ day t'h~ school op~ns but it will grow. 'Schools .'. are? growth inçushy.. This neìghþorhöod alre.ady is ~ui Hx'amplè of this fact.: . .' _ . . .Unity school has 'exP?nded in th~ last tw~ yews', both church, schoots just not1h '.' . in Boynton Beach are in construction phases now and Atlantìè High School .is·. . ove'r càpacity and looking to expand-across Seacrest. I'm toldth.~ reason O~k . Schoo(is.mÖvirig is b~cÇl.use they outgrßw.th.eir èxis.ting .~ite. ..... .' . . . The probable rea$ons :Oak School will grow fu.rthèr: .... :.'.. . . . . elementary schools don~t ~top at t~e third 'grade; adding grades 4 and 5 is likely e the Swinton property is much larger then the present building needs, which is an invitation for building expansion e change of ownership of OAK School can change all the motives now being presented by the current owners. It is a for profit busine$. <;;\:;~.x~),S':}~f.:,~ ._ ...... ."/ . ~ ~\) \~'V,,,'" ..:'/~~ \. O~'\ V" " 'C '." ~ ..,." ,~\~G ~~~ ./ H . INCREASED NOISE Plans for this school site include playground facilities, kids having fun are noisy. Unity school already has several hundred little noise generators. My office is in my home and I'm often asked about the noise in the background. That is not a complaint, I just don't want to have an increase. Unity also uses an outside paging system which gives them the Federal Highway used car lot effect. In summary this land use change conflicts with the vision and commitment the city has made to Swinton Avenue and it's adjacent neighborhoods. Should the Planning and Zoning Board error in favor of this use change, PLEASE DO NOT compound the impact to the neighborhood by requiring or allowing Tangerine Trail or any of the other dead end streets off Seacrest Blvd. be extended through to Swinton Ave. I apologize I can not attend the hearing in person. Thank you for your consideration of these points of view. Richard McGloin -- ~ J IV.--~ . . . . . . .' .... ., . . . .. , ~swl L J Wl I III JUJ.. AVE. GULF STREAM BOULEVARD \ -r- - ~¡ « -f- 0 4. 251H C/. ~ « - 3: '-'- > w W - 5-- t- --l - I \ :J - 0 .L I \ BONNIEVIEW RD. m c---- ~;== I A I- ~f-- -G W. 2S," ST. \" I- Of-- SEfCREfT LjANE T L- :J If) D ~ w D I \~d. COCON T R AD 5 -G.w. 241H ST. ~" R1An ~C I , - 1>- ,\\'-þ'~ 'K'P°\' I SG y...\ (;0- y' mEN WAY" :z 0 I- NoE. 22NO lANE :z ~ -1 ~ (/') í .. ~r ) I I r-~B- 31..... N.W 22ND SlREEET PINE RIDGE RD. ~.E. 22·m s-TIl. w w w - - ::> ::> ::> - - - ~ ~ z - - f-- ~ - - « « « < - - 0 0 I- m ':I< N.E. oc z VI _ ___ r--- "--- l- n ('of ~ 3: ~ ;¡; - ~ ~ ~ - - :i z:. :i ........-. r--- _ l- e - _ ~ r--~- () I) :IRCI N.E. « \ f-- - - - r I \ I I I I N.E. 1 !11M P s-11IEt.l ~ DII1ID CIIJ¡IJJ Z t'I ¡J z. PLUMOS'" - I I N :n ~ ELEM. SCHOOL ~ <C. - I I I I I I I N. 1 1H ~ . ".F. 'TH 1. I I I I I I I I / N - OAK SCHOOL OF DELRAY PlAN....NC D£PARTNENT CTY or OElRA Y B£AOi. R. -- DIGITAL BASE: UAP SYSTEU -- .. , . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # C¡.c, . - MEETING OF MAY 2, 1995 REOUEST TO OUIT-CLAIM PARCEL/SHERWOOD PONTIAC DATE: April 28, 1995 This is before the Commission to provide direction concerning a request to quit-claim a 26 by 300 foot section of Dixie Highway right-of-way located adjacent to Sherwood Pontiac to Sherwood H. Sheehan, Jr. The property is located on the east side of Dixie Highway between Linton and Lindell Boulevards. In the early 1980s the right-of-way for Dixie Highway was reduced from 106 feet to 80 feet. Pursuant to the Palm Beach County Thoroughfare Protection Map, the ultimate right-of-way width for Dixie Highway is 80 feet. The portion of Dixie Highway adjacent to the Pontiac property has a total of 106 feet of right-of-way; therefore, an excess of 26 feet of right-of-way exists adjacent to the Sherwood Pontiac Property. It is appropriate that the excess property be conveyed to the current owner of the adjacent property, Sherwood Sheehan, Jr. Although the original conveyence of this property to the City was obviously for right-of-way purposes, the use of an indenture deed as opposed to a right-of-way deed precludes the transfer of the property to the current owner by abandonment. If the City desires to convey the property to Mr. Sheehan, it must do so by executing a Quit Claim deed. Recommend staff prepare a Quit Claim deed to transfer ownership of the property to Sherwood Sheehan, Jr. , subject to payment of a processing fee equal to that for abandonment of right-of-way, and any other consideration the Commission feels is appropriate. ~ ," r . -... .--- , ,,-} . f:~ FC;:':¡ VrT ( 1../ { , , , '." jL. " '.:.~J {Ie \ APR 2 5 1995 CiTV Me' '," (>1'1"-- C I T Y COM MIS S ION DOC U MEN T' A T I 0 g" -i- TO: DAVID T. HARDEN, CI~Y ~ FROM: DIANE DOMINGUEZ~vJ.:': ~ . DIRECTOR OF PLANNING & ZONING SUBJECT: MEETING OF MAY 2, 1995 REVIEW OF REQUEST TO QUIT-CLAIM THE ST 26' OF DIXIE HIGHWAY ADJACENT TO SHERWOOD PONTIAC TO SHERWOOD SHEEHAN, JR. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of providing direction regarding a request to quit-claim a 26' wide by 300' long section of right-of-way for Dixie Highway to Sherwood Sheehan, Jr. The subject property is located on the east side of Dixie Highway adjacent to Sherwood Pontiac, between Linton Boulevard and Lindell Boulevard. B A C K G R 0 U N D: In December, 1969, Jerry Earl Pontiac, Inc. petitioned the City for the abandonment of a portion of right-of-way (ROW) that had been platted for Dixie Boulevard. Dixie Boulevard was a local road that if improved would have run parallel to Dixie Highway. The City Commission approved the abandonment subject to the dedication of the west 76' of the Pontiac property for additional ROW for Dixie Highway. At that time, the ultimate ROW for Dixie Highway was 106' . A deed transferring ownership of the 76' of ROW to the City was recorded on April 3, 1970. Rather than conveying the property as right-of-way, the deed conveyed the property to the City as the fee simple owner. The Documentary Stamps indicate that approximately $100 was paid for the property. In the early 1980's, the ultimate ROW for Dixie Highway was reduced to 80' . Projects developed along Dixie Highway have subsequently been required to dedicate 50' of ROW, as opposed to 76' . In February of this year Roger Saberson wrote to the City on behalf of the current owner of the Pontiac dealership property, Sherwood Sheehan, Jr. , requesting that the excess 26' of ROW for Dixie Highway be deeded to Mr. Sheehan. . r ~ City Commission Documentation Quit Claim Deed for Sherwood Pontiac Page 2 A N A L Y S I S . . Pursuant to the Palm Beach County Thoroughfare Protection Map the ultimate right-of-way width for Dixie Highway is 80' . The portion of Dixie Highway adjacent to the Pontiac property has a total of 106' of right-of-way. Therefore, an excess of 26' of right-of-way exists adjacent to the Pontiac Property. It is appropriate that the excess property be conveyed to the current owner of the adjacent property, Sherwood Sheehan, Jr. Although the original conveyence of this property to the City was obviously for ROW purposes, the use of an indenture deed as opposed to a right-of-way deed precludes the transfer of the property to the current owner by abandonment. If the City desires to convey the property to Mr. Sheehan, it must do so by executing a Quit Claim deed. Transfer of the property in this manner requires the holding of a public hearing pursuant to Code of Ordinances Section 36.35. The City could also require payment for the property. R E COM MEN D E D ACT ION: By motion, direct staff to prepare a Quit Claim deed and schedule a public hearing in order to transfer ownership of the subject property to Sherwood Sheehan, Jr. , subject to payment of a processing fee equal to that for abandonment of right-of-way, and any other consideration the Commission feels is appropriate. Attachment: * Request Letter & Reduced Survey 'r : D I X I E RW _ DOC . . .. t LAW OFFICE OF ROGlER Go SABlERSON~ PoAo 70 S.E. 4th Avenue Telephone: (407) 272-8616 Delray Beach, FL 33483 February 27, 1995 _. teænWIETft\ ~~ JjJJ Mr. Steve Taylor, Planner ~À:R 1 '995 City of Delray Beach Planning Department PLANNING & ZONING 100 N.W. 1st Avenue .. _ ___ Delray Beach, Fl33444 Re: Abandonment of Right-of-Way Petition Sherwood H. Sheehan, J r. Dear Steve: In regard to our previous discussion concerning the above referenced Abandonment Petition please find enclosed recorded copies of the three deeds that you mentioned. They are as follows: 1. Deed from Jerry Earl POIltiac"I~c~ to JackW. NÍcklaus and Barbara Nicklaus, his wifè . dated January 17, 1972, .record~d in Official Record B?ok.19!1, page 518. . 2. peed ¡;6ni·Jack'W. 'Nickla~s a~d aarbaraB.' Ñ~ckia~s; 'hí~ 'wife ioTi~~tliy:A. , Sheehan, as Trustee, dated July 11, 1977, recorde~ in OffiÓ(l1 Record Book 2716, page 1458., . . 3. Deed from Sha-ron G. Best, a ~arried ~oman' to Sherw¿od H. Sheehan, J r.; a married man, dated July 2,1991, recorded in Official Record Book 6878, page 784. The legal descriptions used in the conveyances referred to above all are less the west 76 feet of Lots 1 to 11 inclusive Del Raton Park. As I indicated to you the original conveyance of the 76 feet, I believe, was done at the time the original Pontiac dealership was approved by the City. In that regard, I enclose a copy of the deed from Jerry Earl Pontiac, Inc. to City of Delray Beach, dated December 31,1969, recorded in Official Record Book 1799, page 670. H the right-of-way was required by the City in connection with the original development of the Pontiac dealership then the City should be consistent in its treatment of " . . , Mr. Steve Taylor February 24, 1995 Page 2 situations where it had extracted the 76 feet and it was later determined that the ultimate right-of-way would only require 50 feet. In these cases, the City, along Dixie Highway, south of Linton Boulevard, has returned the 26 feet to the adjoining property owner, therefore, our request is for the City to execute a Quit-Claim Deed conveying the 26 feet to Sherwood H. Sheehan, Jr. who is the successor to Jerry Earl Pontiac, Inc. as referenced in the above deeds. After you have had a chance to review the enclosures please call me so we may discuss the further processing of our Petition. Si7<e~ Roger G. Saberson RGS/dl ·enclosure cc: Mr. Butch Sheehan Mr. Mark M.arsh (w/enclosures) " . ~ø' ¡ L~' \ Z'!1T" I L~ '" I "f,' - \ ~ '.: '\ ~~~ ~ ~ ~~~ . i 1 I I I" ,I I I I -. _~~~_ ___ ~______J _L~ _~ ___ ~ v' " ~ ~ al ' p.. .. ~ i\ì " >\¡ q=."" I ,-. ' " ,.- ,-, , , ,,-. .. 'I> ." .. ,/ ,. /\ ___ l~ 1-:,'1.::; i/ :.! >- \ \ ~ ""' t'\ """ ,f""#,,,~¡J ßY tt:>HY,ff /b" : ..... .... \ _" " _~"""71 /,v ;.,...t9 u~~ "'~ ,$V .. >t O ""ß/u/¿7¿1.Ñ~:JI ¿I}' ~'"/rr ¡t'E"FJl4', 7/# ~ ..' -1/;5.71 ~E(".?R¿Jt"·p /,(/ ¿I."-J!1. /7-'..9 '4: ¿¿, ~ t r '" . . ~., ~ . -' '-¡-r --------~---r-- -~--r~--I- ,. -, ~ II I" ,~ .. I I J, ~ i ~ I ,,', ,,~ I ._ ~ ~ I ¡'--' ~ C_' I I.:;~' 1 'r ! -. "~ I I· ~ ~ '\ I ¡' ¡ I "-I' ,Ii ,""!'I <"""" I I '1;:<1 ,..'~ ~ ..,. ,! \" \.. i:: ~ ~I I , :,¡,,, >.: ~: !" ! \iii ~ ~ ,~~ ~ ~ ; ~ ~ .,,,,"',-' "A'~. _ ,c-' , , L I ~"H I' ~ --:---.~- '~ r"H ~ ~.; i ~ \ . '\ ___ - _________- - , ~~'" ~~~.. 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"- ,~ -- l ~ ~~~U ~. #o.--'f ,~ I ". ~ "'ì N'P/ ~ '\ S' " H I ,0 , ~ . ^ ~-7 " 1.....~/':ç:':.-;;."..,,1Vt>' UN/ -(. -, --3¡)¿J. ¿J-- ·~4¥£O '_~ < ;tfJ;r~/1'; .t...... - . .--' --"r-. ~. E~~r..t _ · Memorandum To: David Harden, City Manager From: Lula Carrigan Butler, Director, Community ImprovemenW Date: April 25, 1995 Subject: Special Event Request/Delray Jaycees ITEM BEFORE THE COMMISSION: A request from Trey Rosacker, Chairman, Community Fundraising Committee of the Delray Beach Jaycees to sell plants in partnership with Floral Acres, at various locations throughout the City the weekend of May 13 & 14. The activity serves as a fund raising project for this service organization. BACKGROUND: Section 2.4.6(H) of the Land Development Regulations identifies the type of temporary uses that are allowed along with the granting authority. Temporary sales as proposed by the Jaycees are not listed and therefore, not allowed. In the past, the City Commission has approved the Holiday sale items in conjunction with service organizations, however, these activities are applied as uses under tents. Floral Acres work from one of their company trucks, usually using large yellow banners to announce their locations. Prior sale activities have been done without City approval. It appears that the Jaycees receive a percentage of sales done but have no physical presence or participation in this activity. Mr. Rosacker is requesting a waiver to the LOR's to accommodate their sales on Mother's day weekend. RECOMMENDATION: Staff is recommending denial of the request as proposed pursuant to Section 2.4.6(H) of the LOR's. LB:DQ Jaycees.lb q./). r - . . TEL No. 407 496 0952 Apr 12,95 20:1ó P.02 '" . n )elray Beach Junior Chomber of Commerce -~ P.O. Box 613 . Delrqy Beach, FL 33444 Jaycee Clubhouse located ot 901 Lake Shore Drive in Lake Ide Pork April 13, 1995 Lula Butler and City Commisioners ]00 N.W. 1st avenue Detray Beach, FI 33444 Dear Ms. Butler and city commisioners; The Dekay Beach Jaycees are requesting permission to sell plants during Mothers Day. I am sending you the permission letter we received from the owner of the property where the Jaycee's would like to sen. The funds are going towards our chapter. This year we have raised Moines for: Food for the Poor and Make a Wish Foundation. We also ran the Delray Beach Holiday Parade. This fund raiser helps us to help our community thank-you for your support. The locations we are requesting are: ]. The Southeast corner of Congress and Lake Ida . 2. Meads Mobile Service on N,E 6th, and 8th. st. (permission letter on following page) Respeçtfully yours, Trey Rosacker Chainnan. Community Fundraising Committee Delray Beach Junior Chamber of Commerce " . ¿ 'NCOItØQRATfO A AOfACI<'~ CQM,.IiNY I' FAX NO. (407)496-0952 ~ PH. NO. t-800-321-6464 EXT. 104 'I I, I, I ! ; COVJP~ S~EET , TO: 1. "IA !.,II&If- FROM: TRJ;J~ ROSACK.2'!1R T NUMBER OF PAGES S:ECN'r: :3 ,,-'-, - ,~ DA'r:J!!:: & A . M,ESP;A..G:E: '?Ieø.I/ø ¿'I" , Nc" ",-.. .,.;. '."""·I~/·.'" I..IÂA¡ J: rC Ce"h/"¿ r/.r 7'1. -Á/~~ lot' 4-11."'$ o· I. fl'1W ~", .J.~ S'/"'/;.'" (¿d AklC .., (J..,,~ ðUJ(. .ii . (J.;~,J,.v ,,"/ """J"'tJ I.) %. Ã:4. S J. 1.,1,:,#0.#/ tI.,..A··~ $ A'1' fl,Ac,... e~111 6260 W. AI/anric Avenue. De/ray B.ach, FlorIda 33484-3599 1·'CD-F·A-R·/rA·/·N·G (Toll F,.. t-800-32"·6464) rO'd 00:0 S ' .,.' De/"y r4(7) 4;',2655 · FAX (407) 496-0952 6 9G ~d~ ZS60 96u ¿aU . oN ì31 - " ~ . -..,i' ¿ - , ... I~rw BeocnJunior Chamber of Commerce . . ox 61.3 . )efrqy Beach t FL 33444 aycee Ctubhouse located at 90 1 Lake Shore Ortve in Lake Ido Perk ~ Iõ w ~ 0 f't'- \ +- P\"'ý e..~al."~, ¡ _os MO.'" ,ERVICE 165 N.I:· 6\1'1 Me - ~j ~ . D.,,,,,e.·'h.FL3:!4.;.s701 .L ' . t¡;zl..tl --.. - Ph 401-212.6330 .. ,\. ." . r·~c.. pC-A""'" ££;0'" 1-0 r-'J... /) c, t,.y Bc,~ :::r",y c: Co C S -;-0 Sc- J J ,¡' I,w,r$ ø,J -¡-J. ~ ,J A/ ,1 Ifp r; l I SO -rJ ,..,..1 /¿7:i ,,~ f¡ . II fJltI ".,141" IS'1'> 1t...I IVd . " --rIJAltJk -yo \J I ~ K~ Ifw --I ~;' i-:J ,J,";~"'lfal () I GO'd to: 0 S6'9Zd ~ ~ ZS60 96~ ¿o~ 'oN 131 ," ~ 1,: I ", ",,,,,,,. .. '. ~":' ': "','. "~", ".: '^ :1'. . ''"'''::' ';.:..' "." ,"" " DELRAY BEACH JAYCEES' 17Je. F1~ J~ ClMmbtn: 01 CÃlnlDOfClt I ¡ Apri12S, 1995 First Union I DeJray Beach Branch Attn: Stephanie, Branch Manager Dear Stephanie, The Delray Beach Jaycees are requesting permission to sell holiday plants on Mother's Day, May 13 & 14. Please sign your name and return this pemússion letter if it is Q,K. with you. ,))~ ~ Signature i ~~-L , Trey Rosacker Chairman of Fundraising . . - , I I I P.o. Box 613 - Delray Beach,. rL 33444 I ~·_,,--..or;:¡."""'_'WIIIaIIÍIii~i"'·" ' ¡. .. ~ . ", . ':I;;~:,:~~;~~r:;"~;' £O'd !o:o S6'9G ~d~ GS60 96~ ¿o~ . ON ì.:31 .. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS '/ /1 FROM: CITY MANAGER { ?,V SUBJECT: AGENDA ITEM # q.E· - MEETING OF MAY 2, 1995 REOUEST TO RELEASE LIENS/232 S.E. 3RD AVENUE DATE: April 28, 1995 This is before the Commission to consider a request from Victor Nocera, owner of property addressed as 232 S.E. 3rd Avenue, to reduce outstanding demolition and nuisance abatement liens totaling $4,603.20 to $500.00. The subject property was condemned as an unsafe structure through Code Enforcement and subsequently demolished in 1992. The property was assessed and liened with the adoption of Resolution No. 78-92 on July 28, 1992. Since then there have been nuisance abatements related to overgrowth, trash and debris on the vacant lot, and Mr. Nocera was non-responsive to Code enforcement notices. Mr. Nocera has a pending sale for the vacant lot under his affordable housing activity for $8,500. However, he states that his property indebtedness is $11,318.04. According to Mr. Nocera, he will net $500 after satisfying all indebtedness (excluding the City liens) . It is not known if the buyer will be participating in the affordable housing program with this lot or if the potential homebuyer will qualify under the program guidelines. Staff is recommending denial of the request to reduce outstanding demolition and nuisance abatement liens; however, should the Commission consider his request, that it be conditioned on verification being provided to document final closing costs and net income to seller, eligibility of homebuyer under the affordable housing program, and net savings passed on to the homebuyer because of releasing the City's lien. f)~ .{-o " - . , . Aqenda Item NO.1 9£ , . , . "GENDA REOUeS~ Date: 4/27/95 Request to be placed on:' X . Reqular Agenda . Spec 1a 1 Agenda Workshop Agenda When: 5/2/95 . Uescription of a~enda item (who, what, where, how much), Requst to elease Demolition and Nuisance Abatement Liens ¡J¡ ~E Jrd Avenue Victor Nocera ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Denial , Department Head Siqnature, DeteX'll1ination of Consistency City Attorney Review/ Recommendation (if applicable), . Budget Director Review (required on all ite.ø involving expenditure of funds): - Funding available. YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: . City Manager Review: (!it NO tí L \ Approved (or agenda: Hold Until: Agenda Coordinator Review: Received: I Action: Approved/Disapproved . MEMORANDUM TO: DA VID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT ~ RE: REQUEST TO RELEASE DEMOLITION & NUISANCE ABATEMENT LIENS ON PROPERTY ADDRESSED AS 232 SE 3RD AVE DATE: APRIL 26, 1995 ITEM BEFORE THE COMMISSION: Consideration of a request from Victor Nocera, owner of property addressed as 232 SE 3rd Ave to reduce outstanding demolition and nuisance abatement liens totaling $4,603.20 to $500.00. Mr. Nocera has a pending sale for the vacant lot with Mr. Fred Griffin under his affordable housing activity. BACKGROUND: The subject property was condemned as an unsafe structure through Code Enforcement and subsequently demolished in 1992. The property was assessed and liened with the adoption of Resolution No. 78-92 on July 28, 1992. Since then we have had to abate nuisances related to overgrowth, trash and debris on the vacant lot. Mr. Nocera was non-responsive to Code Enforcement notices requiring maintenance of his property. According to the information submitted by Mr. Nocera, his proposed sales contract to Fred Griffin is for $8,500. The property indebtness according to his statement and information submitted (not adequate to verify the indebtness) is as follows: Mortgage Balance $4,826.72 Property Taxes due (1994) 211.62 (1992) 1,676.50 City Liens 4,603.20 Total Indebtness $11,318.04 According to Mr. Norcera, he will net $500 after satisfying all indebtness (excluding the City liens) considering the closing costs. His request is that Commission consider reducing the $4,603.20 to $500 (his net profit). The costs and terms of the closing on the property are not sufficiently documented. . . David Harden April 26, 1995 Page 2 It is not known at this time if Fred Griffin will be participating in the City's affordable housing program with this lot, nor do we know if the potential home buyer will qualify under the program guidelines and do not believe Mr. Griffin can guarantee participation at this time. Staff would prefer to have a total package identifying all construction costs, identification of potential home buyer and verification of their eligibility within program guidelines. We also need preliminary approval from the bank on maximum mortgage the family qualifies for to show the necessity of releasing the City's lien to make the unit affordable to a particular family. RECOMMENDATION: Staff is recommending denial of the request as submitted by Victor Nocera to reduce outstanding demolition and nuisance abatement liens from $4,603.20 to $500. We would strongly suggest that should the Commission consider his request, that it be conditioned on verification being provided to document fmal closing costs and net income to seller, documented eligibility of homebuyer under the City's affordable housing program (Ted Center and/or RON II) and net savings passed on to the homebuyer because of releasing the City's lien. LB:DQ Attachment Nocera.LB '. , . . - . " ro-:.:-:-- -.------__ - . ::____ __ _,__ . '_...___ .APR 4,1995 March 28, 1'3'35 i ~ '_L_ --~-- -.-J'-~ " I .-..... To: Lula Butler City of Delray Beach Fr: Victor Nocera Prc1perty Owner F::e: 232 SE Ttli rd Avenue Delray Beach I am writing YOLl regarding a 1 i en clf $4,503.20 c,n t:"ie above mentioned property for'demolition fees. Currently t fier e are other obligations on t fli s lot. CDC:: is in t e\'"(::;>5 t ed in obtaining tfie 1 c,t fl:,r building purposes. CDC has built houses on each side of this lot. Once the other obligations are taken care of I should net $500.00. I am asking tfie Commi s,si on to or educ e the $4,503.20 to $500.00. Thank you fCJ"r y c' u r c onsi dE'r at i on. Sincerely, f!!¿ 7L- Victor Nocera cc: Dave Tolces City Attorney r . APR-25-95 TUE_~4:38 ~M LANDSCAPE TECHNIQUES 2762559 P.02 pnO ¡ /01"11 . I) , U ¡ , , - IPI\OtIt ,J"þ' '" h"--~'·m~-· ~~ ~~ j ~ - Ie) Ptttwttf 1y. -:t.I ~ : .. : --'" ~ ~ ~ 1 gSðQ ÞU:"C*l1 '"ICa.tt'f' .t"~I." .......1, tt.' fl..... ,1,.11 ,_.,...... ..., .",. ,t .., 11.."tl."....I....".....II...'.......'I......,..., ",¡I"""" ...~....., I MYWIHTI 'ADDQ (a) OtpQ"III)lÞbel\llClltu~Þy Frerl r.rif't,in. tnnqt,llt'!t~nnr In~. 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CiOlino. ~at6, $tØ~1 .~,¡!!, II hl \ ft .~ )t".., o.I,..r. 1o Iu~ ~ .1 h $:ar r ,..~. hie' III): (') I:J ..lfI~\ QIIi\1I OR (a\C Ild.lfI-.feooe COf1Im\\I\'IOfII. ~ z..,« \. CLCtIHQ OATIl Thi. i('''''CUon '~J \I. (lcl6d .rcllhIIlÑf(1 .11'" o>t!\tt ~ino ØIQ," Ó'llwr.d on . r I . utll. ..t.n b at I ! Col'I! II. ""T"I~IONS E^UMIWTS¡ ~IMIT"T ON'; Øuy.r s/1a11 Ilk. tiliol 8ubjel" 10: ton~, re.tf~lionIJ, prOh,niOona Ir.ø Other Rt~IIIITI8t\lt Im~'td Þv \ O'I'.m!!~r_t1 ~~P1oli'y; I'Wic ,'" mlLll<iIiS IPPt:Iii'iI\o on Iho pial lit ol/lo'wi'. common 10 'I'll! '\ltxli~I.lor¡: I"'Þfìc \/tililv I \~mt"" 01 rlColØ [¡¡...mallla I'll 10 bt lOe.tilÓ ÇQ~11\JVW11 IQ 11"111 Prope'ty hnt' ,¡ ~re Il\In 10 rllðl Ifl WiJ(I\ lit 10 lno r.ar or (ronl lints IIYJ 1'N tt(t\ ¡\ wíØll1 It 11;1 1M ~.o;I9 Un..a, union oll1trwl,. ,poc;¡~ifi r.."';n): I.. ~ts lor 'tellr 01 ( (¡¡¡jno;¡ 1Il\Ø '\ b~<)( e6t.. a-l4Imtd mM~ll\nd ",",'UIII" fl10llllV mc(IQ~" it ony: Olher: ~ _ . ,~ .. 1 .. 'o.¡c ,n.IIIII ¡hitr. '.'-18 II r;1o.¡'IQ f'O viOlation Ç/I IhII 100,¡pIno I!.M I'oON cl U,.m øre...nta "St 01 n..ðI Pl'OOfrt¡; lor ""I DO' III. ()CCUPÀNÇV~ Senof \IIarra" ~ 11I3t the'l or. ...., parlie' ," occ"Panc:"f C""r \hun $.!io t, but U f'foWIY ¡, ir\t~ '0 Þa '1"1.12 I)f OO(Iup¡.d be~ e~I!I'~, Iht laCI 0i'04 I .or.Q' ,1\811 b4I .tilled twllln. IInð IhI 11""1'11(») Or oCCU 1I1t1'e dil..btvd 1Ju('~lot IQ StPI"'.,.Ø F. Sell'" ~g'.Q' 10 detl'..., occuoancy oIl'rO )tIlY ill lomlt of clo~¡11Q "1'111$1 Oln. !31..d "'rain II OCCIJPIln::y it to 01 dllr.r.d belol' ciOçìOQ, ew~( QijtuIM. all ritk 01 IQU 10 Propø/lý "(1m Oð O Qt ðeeuøotICy. .11:11 t4 r"$I>OI1,1Q1e .'\<) ~.bIt 10' n't)iI'IlOnjlll(i1l 1.2/ dlle and WU ~ dlNmad 10 IlaVtl IKcltplad P(~rly 10 Ire!, ~"'lìnQeOf\d!'iOtI." "f IlIfW oj IlIhll1Q OQCupllr"ley ¡¡Oiell Oll1erwllO ,lul.l;1h~ ('IH'" ill. sep,¡r.l~ 110'111'''11 (. TVPIWAITTIN OR HAHOW'lfTTEN '~OVIIfON'1 Ty )t \l'lIle/l Of tlQr'iOwrillen prgvi,i()nIll'lall QOfItrol "I prlnleð pmYImn' 01 CorltrlCI in ooniticl ""iln !hlm. - 1...t,I~Y'ON ""CIA: ø (.on(r~1 II U\'Ií&.Ø lor I'" .._ or . tWiN '.~~., r¡e ~S\I U;on R$r or .q....'vQI8n, onllY I;e OIIiltt'oO<I, .1, COA'Y"L., COJlJ':PWC'TIOI<I QONYI\OI. ¡,INIí 1"2001."' 'UÐI"llf CUnlrklll, ~,ìU:.d 10' IhI .8111 01 Pfop<llÌY 1\ ~11!d by IhII,cCCL C!\antl' \61, F.à, (\~è!1). u QI11( rW! I~g >, ard tile ,~......I. ru.:set Or 'QulvaIMllI\A>, bt ani'ëfiã \0 INI COnlric!. \I. I'OfllIOM INVIt'MI"T It. ReAL ~"O~IR1'V fA..)( ACT co=" ') "IDe", The ,""it" &I\ell conlply w<11I 1M ~_I.I(\f\t ot FIFtPTA.and Iøpllea jl rø!)~ta ÌOI\' wt\,~1\ ¡Ql.lÌrl &.111110 prO\/lcI1 IdcllliOI1II casl1al ClQtlrQ 10 fY\ I.r lNit~inQ (ttIItIII$. ano; I~ f'1/UlTA Alclgr Of oquIvlllent may I>IlltlU'otd 1o I,. COOlracl. :III. ANIGHAIIUTVt (CHIC~ (II 01' 1211: ~ (11 CJ rMt a'tt;/I OR U/I ::J may I'lOl ..~~~ cont¡~, avo "'C\AL. CU.U'U:tCHE:CK (1) or (~U' ~tII (I!D '- atttenøc:i OA (~~[J ¡IIoout>µlicabIe, THtS IS INTENDio-TÒ 8é ¡ t£ÕJ.lLÝ BiNDING CONTRACT. IF NOT HJU..V UNDERSTOOD, SEEK THE ADVICE UF AN ATTORNEY PRIOR TO SlaNINO. THIS FORM MAS SIEeN AÞPAOVEO By THE FLOC1IDA ASS0ClA1'ION OF REAl.TOP>S ÞJ.¡O ~e FLORIOA. 8AR. ~0\1I1 doer tlOI COIIIi'!ItJII .., ~¡fIiort ,...." Irt)' ol/1Ie ~ .,1(/ 00'tdj/~ ÎI1¡IIi, GftJIIC' lhou/tl '" IJCCttpltd br 1/111 patfi&t In II plllfJcllllfliaf\uc: Ì(I' TermI and COfI¡Jj( ""OtJIQ "'POl o..~ upøtI r~ toI¡*Ií'" iI'Ilorli~¡r, ~lJ.... WId Òlltf'UtM'>g pofiliMJ oIlÞIIlntflwlW p4IIIMI. ¥ eo It rk£ FLOR1O,t, ØAA AND THI! f~OF\IO~ ~$OC~T OI'f,OI' RU.l.TOAS, INC. ~~ - ~-~~7Z~- -t.-:t¿, ~ ~Q '~.~ J!i6_Z 6oGIal~rltt"fl/IICI,O,~ -Þ()..-lJ!5.4.-7 3 "';)u"'J<t ___ r 0.... L '" ....n_..\ . APR-25-95 TUE 04:40 PM LANDSCAPE TECHNIQUES 2762559 P.04 . , - ...... ~"",. '" LA~DATA, !NC. Qf florld~ - T&¡ Roll Searrh ;: !lE: 95() 2'i'1~ KtV ;) 12-43-46-16-0'-0&1-0200 LRST UPDATE:12fi6/!994 P(l~ : 2-43-46-\ b-i)4-0~ì-0200 COLLECTOR NO. 2-91ì-B~Ç'60 QWWERSI i\[IORHS LEG~l &F.S[R!PI~U~ *OCERA V C ~ k P TRUST llNNS ADD TO O~CEG~Ä PK DElRAY ~26 WEST foR IT 20 (LESS N 1.6 Fí OF W )FLRAV REACH, ~L 33445-9714 16 F'fj BlY 67 PEED REfERENCE p~~MEln HISTGRY oa/89 6¡5~ 11945 ~t dill> D,;¡ t ~ ÅMunt RcptlCert CURRENT YEAR TAX DATA '?' H U~PA¡~ n ~~04/13/94 $ 202.46 11-28618 :~C 98 LV $ 7,~OG <..." T~X CERTIFICATE SOl~ 93-12995 ~XC 93 &V t 0 B91 03/3;. m Of.TQ TAXES PAID n-,)7~Zl DOC 00 TY S 7 ~()C 1 '?90 05! 17191 $ 1,077.3;' 12-5'IÌ546 nc 0(, MTG 1169 04/09!9~ $ 767.80 \ 2"54047 5~OSS TAl AHúUNT $ 20~,49 1 'i'(J8 05/05/8~ $ 72(1.31 ¡,-me£' ~~~u.___~______________~___..~~__~_________.~__________..______.._____________ thC ~8 CONTAINS NO DISTRICTS 00,0000 GENERAL t~uNTV Ot 2~~1 SCH00L STATE 04,91'0 sa FLP. ~P.TER ~GM~ 00. 417(, SCHDOL lOC4L 02,649G f,r.N.D (¡O.O4~O SCNJfJL DEBT 00.6190 COUNTY ßm 00.2262 j\EAl HI f,IiRE Q1.li50n CHIlnRENS StRViCES 1)0, ]522 lI&RARY 00.44.37 EVER&LADE ÇO~STRor.TION 00.1000 ~ kM~ 93 ~ELRAY &CH CDMM ~EOËV AGENr,ï em LE'n 06. BSoC 64 Sf 5TH AYENUE tmnEST O!.010Q DtLRAï BEACH, rL 334~4 c In BO~t OQ,OGû(i WdMO HHUUtUtUUt IfUHUHHftJUUHfHUH!I raTA~ !1IllAGE LEvy 2S.1()2~' UH ~DC 00 No Drain.ge aS~~¡5m8~t¡, ----.-~_._-----~~-------~~--.~~~~~~~._------------------~~~-~~-----.~--~~-~--- [~C CO No exemption fl¡~~, _._..~..._~.~._~-~.-.-.~.þ~~..._--_.__.-----~"---~._~.--~_.~.~~..._~----------- ;;;;; - ;;;;;~;;;;;;::;;'Þ ¡:: _'; ;;:;;--- - _. ___ - _.__.. ._.. _m -. m -oo . - - 0\ ~ \ ()1f\ \ ~ '\ ì.-~ ")1( '11- Ii, ),,50 q 'r_'J. )../1, (, ~ \ '),. \ flf J~7fl"J tQCnnrJ G.'~I~?~17 1\1- ail. GJf¡{J '1"""ì1 '1} ~11° ìt'V I',F"f111 ~r^' v ~ ' I'-,!) , t' ''"1 ~'-" ,I, -,'.:,i . ; .' ,.. (( it (( 3" íI Iucur,c! ~'U-((-~'U " . . . ~ - 1Iús B\ørtgagt Jttd i ~ " ':......UIM 1ft. 7ø1 dlJ) 0' J\m. I.. V, 1965 "7 .. .., VICTOR NOCERA AND NELLI NOCERA, hs.. wit. '" r- It."'n"fr..~ ".'1#4 ,~. _,"_,q,. I. N - HAZEL E. DUPREE W\ ~"~'!"dfltl' ro'I..II~t _.,11".....; GO fW~~t..... 'M..¡. (_ t..rW ..~~... ..'..."...... l-r'~ ,.11, the ,.-ta... mr. ,,,t~Ii""'" \ltl", ~,.':T.=-'~~fI& .~' rz:,,~ II-m t1Ma"'":~ ...,~. ....- c:.............~..... 'or'" ...."'. ~ Witntuttft, I~"t (er o....J ."J ,..'uob/. "''''ld,....II.''., .<wI .Lo In tvndø,...UoPl oil'" ðfI''''' .' ,_I' ,..... ..om.d I" I"" "",,,,1110" ".t. .J 'UM cI.I' ",..",II ¡. IK>,..j"..f'" J.~o'¡. III. "'.'1'.,.. ~,. - 1>, 8N"I.. ,..."..1/11. ,~¡" .".rI'. ...tn''''. con...,.. .,,4 _,."", 11"'0 III, IMrf...... .u ,II. ttttel" 1...d If of ttr~I('A ,,,, ",.rl".oOt I, flOW tttud onJ III ,......10" tl'.,." 11\ P&lm Beach COWl I'. F/ø.,d... 'h, CÞ I lDt 20 1.... the North 18" of the We8t 26', 810dt 87. UWt S AtOmCN ~ 1'0 œœ:JLA PA*, ~ to tbe Plat ~ (1\ fU. in tM OfficI!' I ot tM Cl~ of dw CÞ:c:u.it: ~ in .m! tor PalIII1IuI:b Qulty. Florida. at ~ in Put Bco1t 1, P..133. THIS IS A PURCHASE MONEY SECOND MQRTCACE __Ut ,- u, ~ tit. L f.> '~,._". (~~~. c ,. . fief'" . \ 'J\p \~ " .~~~o ~ " " \ ~I ", tca/GOOd 699Z9LZ O,L ffdM aNV1 lVSHIAIND WOHd WdSO:vO g6-[t-~G . l' 'r ~-~ U_,U .....~"...".\":."'. :r"·, I : If ... If n.- lit. .."'., ....1".. 11141" ,¡.,~ I~W' ~(~~..~~.~ '~. ¡. ..anr., '/¡H"."" ""In" "..<4 ,I., ,.".,1,. ..,~. ..,J ,w.'IIo lIo_#. ,""'0 II.. "'corft..,.;· fI' fN .""PW. I: 'IIt_..f I, nIUI ,¡" ",a,lpoq." ,.,..'.".",. w'lI~ 1/,. ...orlpOI '" 1""' ,I., "'M'llJaQ"~ II ¡,,¿.,/M.,',I'¡I '~f"¡ 0' ..1/ 1"",1 /" r~. .....",.. II,..., I"~ .""'tf.".· "u, ..""" .<t¡'" "n,f 1..",(..1 ",,,1..""1, '0 '.fll"'¡I ...../ I....d ... .1... ,.,t,l,f ¡/,1l1 f',,, Wli.""4"ffU"" ,rdl I'P'Int... _'lfl"1 ', dJt(l. U~1.~""'(",1I! lIt ,.nfø-r·~ ,h_ ,f'O ..",,,.If" tall' tf' .ocd' 1M'''' I" ,". fTmrlfIfHlf' . "... mn,,· ""(I"1'.uid~ I,,, tlJ"~htÞ;-r!, ,h..,{ lilt' mO"~~lnnâf' """"~\I h¡U... ,.~(\",...·d. tk.. 10(,., fð "0'" I.,."f ami' 1,.~J1 ,1.·..c·,,~1 ~L. At.,,.... "1UUtltli ,'h,. l.-.u'/t.1 dl,em., u' "U f"~"v*U whO",..ø'I'rr, mid r'-o, In.ld 'ð."d " '''1_ ,",,1 d·'... 111 ,,1/ ,..,·,.Ir}.",,,,·.. ~XCEPT ¡HAT CERTAIN FIR.ST ~10R1'GACE IN FAVDR OF' ¡ IRIS M. VA lCANAS, ~ m~rr1e¿ woman, dated 5eptem~er 16, 1978, in Offici.l Records ßúok 2931. ~t Page 269, of the Public Reço~ds of Pal~ ÐC8Ch County, Florida. to :he original principal S~ of $19.000.00. i I 1 , 1 I I I ! I 'røvidtd J\IW4YS, f,~1 if ,,,;<1 """'p"p')p ,Iw/l p.y ,.",~ ..,,/ "'lId~.".. /1,., "~'Iðí.. p'."",. I' ,I 'OlY "OJI, ''''rP,,,,,flp, ",,,,I~','jðll.y r'JPI>,f ," ,d,·nt;f¡,J. III U'(!: "'I ......aI _, __....--_ ~ / ............. "ooe ~R,"'" .g"...) ~ .22,400,00 - '1TI!e.ecl\ . rt"'I~" " ;,t ~ . I' 8' ,.o~ "AL\"I RI:CU\'£D, th. .n~u.i!".ð. (j.intl)" .he; .1 "'." \~." OM. ,.'OIIIi't. I. p,~ '0 HAZEL 1;. IXJPR£:E I Of 0,4". In I~' "'.non 1I.",¡..Io" .,.dli.cI, .., p'lrIlJp.ol h,'" 01 'l'..e\ty-'1\¡o ~d fC"lJ:t' H\.r1.dred md ~ - . ~ _ _ ~ ~ .. _ _ ~OO ¡¡Of' OO ,I.JlM (122,400,00 ) wilh ItI'C,..t (,om dUt al \.hI ,.".,1 9.5 Pf' (, \\, pt, '~I'>wm O~ III, 1I.&'n,t I,om Úlllf I. ¡Jlltt ,..",01,,1"1 upoJd. Tbl ..", "¡"II~t and ¡nit'... ,h.1I Ix P.)·.,,!. ¡. la"t~1 MO~'Y III tho t"~I,d ~t.... al Amt'ltI .t 1498a Wh8.tley }iœd. Dllrs.y ae.ch. FL ('If ,at ",;(1\ "hrt at ~A' I'1I"rl.hN ht d.·,irn,"rr1 ta.)- .'hU", h('Hi,'f boinl th. h('¡hl., lð \~t' m~h, h'ff'iS(, 011 I~f 4&11 ..4 ¡.. \hl ,."...n.t lo!lowlnS' . $900.00 pet ItOrIth for rn firs I; 6 IlØ')thl, with the first ¡)&)'!!Ø\t dtJe July 1. 1985 ll'\d the lüt payøent dI» tlacember 1. 199;, For'tho tint 6 UIa1tlu the pr!nc:lptt.1 5~11 Ì>*U no interest provided that the 6 1U1t:hs pA)'IIa1ts are timely made. The bal~ce r~ .M1l be payable w1th interest at ~ ute of 9.5 percent and liña.ll. be payable over It period of 60 mcnw in the Im.'\I1t of $35? 04 per l!a\tn. F.acl'\ p.a~t is due the f1rat day of each I!d\th. ~~t6ta1'1dir.g b.a1~e u of January 1, 1986 will be $11,000.00 pt'ovided the ~t.t are o.-J " '\.. ~ >«ãiö;i~'" ~. 0).. ~. e"..·ttm., fA U:~~ ,. ~ (J -he ~...s. _ . nit mnc wjlb IIUtI"1 II wtu,t'd by . mor-\'~f on r.!.J tit"'.... tJ1 f\l'(f\ dau bf"'fo",.hh. mad. by lh. 1I\.\~t btr1ð' le 'nl)f 01 IPtt .a¡d pa,.., .1Id ...u lit cmotNt1I .nd .rtlQ,.td &uð,dC,.. 10 th. Ia",. ", OAf SI.1t of lIo,!d. II ~nl' be ....dt ill III, parm...t '" '~1 øI do. '_I .. Ia'.,,,, O!lHlo",d b...Jh 01' ill ~\, lMI1f.,t, . I. \10. Ptrf~att of "'1. at "c .........~.. ""ct.&I".d 1I...i.n ct, In ...Ii -/tf&f', \b'n UIt entlrt ",r.( p~ ....'" __d UUII" 1..0...01 ..11 .. 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"'''Y''h r" ~J~Jl t ~DO/~OOd 6S929¿2 01 aJM GNV7 7VSN3AlNfl Na~d N¿CO:vO g6-lj-~O · MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # q.F. - MEETING OF MAY 2, 1995 PROPOSAL FOR ACOUISITION OF THE SANDOWAY HOUSE PROPERTY DATE: APRIL 28, 1995 This is before the Commission to consider options for the purchase and conversion of the Sandoway House property to the City's Beach Patrol Headquarters and other uses. At the April 11th workshop, direction was given for staff to continue to evaluate the proposal including research into the availability of grant funding. Attached is a memo from Doug Randolph on the results of his research. The program that shows the most interest in this project is the Special Category Grants Program of the State Division of Historic Resources. Planning grants range between $15,000 and $30,000. If successful in obtaining a planning grant, the matching 50/50 funds could be expected in December 1995. Restoration grants range from $50,000 to $250,000, and the funds (also 50/50 grant money) would be forthcoming in the summer of 1997. Restoration work could begin prior to receiving the grant funds, and money used prior to grant would be deemed part of the City's matching obligations. Also attached is a copy of Frank McKinney's latest offer, as well as the results of research on comparable sales by the Director of Planning and Zoning. Recommend consideration of options for the purchase and conversion of the Sandoway House property. ý(j~ ~k~ fJWJðeÆ 0' !d ,;;¿ ( /)/7, ~ ~ ~õ)4~ ~) ," , \/- / '.- / /- , 7* . "Y',-- .. " I¡ "()S~7 {~~r (f4k~ t ~: - ?71.. HE i::~ i \/ E: 1> APR 2 4 1995 MEMORANDUM CI j Y MANACI.:.WS U: Ii -~ "{ TO: David T. Harden, City Manager FROM: Doug Randolph, Training and Development Manage~~ THRU: Edward J. Gusty, Director of Human Resources fJr;jrpH'/ DATE: April 24, 1995 SUBJECT: RESEARCH ON FUNDING OPTIONS FOR "SANDOW A Y HOUSE" PROJECT. I have attached my notes from the research I have completed to date on the above noted project. Mr. McKinney will be calling me this afternoon for an update. He will be meeting with the Mayor on Tuesday and wants to have some idea of how I have done. For restoration projects the only pro2ram that shows a hi~h interest in our project is the Special Category Grants Program out of the State Division of Historic Resources. These matching grants range from $50,000 to $250,000. Our local contact is Mr. John Johnson from the Palm Beach County Historic Preservation Board. While the current deadline for submission under this program is May 31, 1995 both Mr. Johnson and Fred Gaske, from the State, highly recommend that we first submit an application for a planning grant. Applications for these matching grants are due on Au~ust 31. 1995 and range between $15,000 and $30,000. If we would pursue the above timetable and we were successful the plannin~ 2rant money could be expected in December 1995 and the restoration funds in the summer of 1997. It may be possible, under some extremely specific conditions, to start restoration work prior to getting the grant and designate these costs towards our matching obligations. The other information deals primarily with smaller grants which potentially could be obtained and used towards the educational aspects of our project. Most of these monies would be available in the summer of 1996. I have requested application materials from each source to use if it is decided to move ahead with this project. As you are aware, obtaining grants these days is highly competitive and no assurances can be made. Even if we are successful in the application process there is a degree of uncertainty that the funds will be there after another one or two legislative sessions. report ,. r . . , NOTES BEACH H.Q. PROJECT 4/13/95: City Manager asked me to investigate various funding options to purchase and convert the "Sandoway House" to our Lifeguard Headquarters. I have 30 days to locate sources. . Talked to John Johnson from the Palm Beach County Historic Preservation Board. He feels that we have an excellent chance to obtain state funding for this project. He has visited the site and is willing to provide full assistance in making application. He feels that we should first apply for a planning grant which needs to outline the drawings for rehab. from residence to public offices while still maintaining the historic importance of the building. These grants are 50/50 match and range from $15,000 to $30,000 Current deadline for this application is August 31,1995. Money can be expected in December or January. (NOTE: State is changing the process and form. On mailing list to secure after July 1, 1995) We should then submit an application under the Special Category Grant for restoration work. These grants are 50/50 match and range from $50,000 to $250,000. Match can be provided in a variety of ways. The deadline for this application is May 31,1996. NOTE: Fred Gaske from Tallahassee indicates that they are in the process of altering the rules to allow reimbursement for work done prior to getting grant - but only if building is at great risk of decay. However. money used prior to grant can be deemed part of match etc. NOTE: Mr. Johnson does not recommend skipping the planning grant phase and going directly to the Special Category Grant in this current cycle. He does not feel that we have sufficient time to do a good site plan in 30 days and by going with the planning grant process we assure ourselves a much better chance in obtaining the bigger money next year.) We need to concentrate on the Natural and Historic qualities of the beach and show a strong benefit. . Talked with Pat Cayce who will research the historic aspects of this 58 year old house. Will need to obtain historic designation. Local designation should take about three months. r . . -2- · Met with Frank McKinney on April 17 at his offices to review the project (274-9696). He is ea~er to have the City purchase this property but is not willin~ to sit on it for a lon~ time. He informs of other private investors who are interested. He has also talked to John Johnson and he believes that we can get grant money from the state. He is researching the Lattner Foundation. · Contact made with Art Wilde, Executive Director of F.I.N.D. (407/627-3386). The environmental aspects of project may be of interest to them. Could possibly provide 50/50 match - reimbursement - of some of the remodeling for this part of structure. Could provide 100% funding (NO MATCH) for educational supplies and equipment. Next R.F.P. in December 1995 - application deadline April 1996 - funding in summer/fallI996. Would not discuss funding limits. · Contact made with Ellen Kish, National Center for Preservation Technology and Training, Natchitoches, Louisiana (318/357-6464). Lead from Ms. Gloria Elliott. Interested in the historic preservation aspect as it might impact training and research of our project. $40,000 max. for grants. Match is requested but not mandatory. Next application cycle in April 1996. If approved the money would be available in May/June 1996. Money provided up front (not reimbursed). Funding our project would be somewhat of a long shot. Will send information concerning the center and application requirements/process. · Contacted Paul Davis from Palm Beach County Environmental Management. Would not be able to fund any aspects of project. Would be able to provide information of an educational nature when we have set up etc. Their funds come from T.D.C. SUN 274-2400. · Contact made with Mike Sole - State Environmental Protection (Sea Turtles) May be able to fund improvements to site for public parkin~ (new lot). Since Delray has ample beach parking this would not be a high priority project. Are able to fund 75% of project with a 25% match. Next funding cycle in March 1996 - no money until July or August 1997. SUN 277-1262. " , . . " , -3- . Talked with Ann Perry, Executive Director of Florida Community Trust. (904/922- 2207) She was referred to me by Dwane Defreese from the Environmental Learning Center of Brevard County. They have funds from the Preservation 2000 pool that can only be used for acquisition type proiects. She felt our project would be somewhat problematic due to the mixed use of the building. Having governmental office space as opposed to total public use tends to weaken our funding chances. She did feel that our proposal had merit and she will send us the RFP. Their next cycle is from June 2 thru August 16, 1995. Funding selection takes place in December with the money becoming available sometime during the summer of 1996. She did indicate that we may not fare well in comparison with the other applicants. Smallest grants are in the $75,000 range with some going as high as 2.5 million. Match is encouraged and application review points are given to those who have a high match ratio. Their process is very labor intensive with a number of site reviews, stipulations and requirements. . Talked with Jerrie Lindsey, Grants Administrator for the Florida Advisory Council on Environmental Education.(SUN: 277-0123) This program receives money from the Save our State Environmental Education Trust Fund which obtains proceeds from the Manatee and Panther license plate sales. There is a bill in the current legislative session to abolish the program. The bill has already passed the House. Ifthey survive, they would be interested in providing assistance in setting up educational displays that would focus on public education concerning the beach. geological functions of the dune to protect from storms. sea turtle education and walks. Could also pay for staff involved in sea turtle walks/education. The next RFP will be out in January 1996 with application due date in May 1996. Match is not required, but points are given in the review process for local match. Grants range from $10,000 upwards to $100,000. beachhq " , . . F' 02 ,',... .. '~'." , . , -. '---""'- .~. '. ',- .' ~. Venture Concepts International, Incorporated 41~~¿ ~'5~ JI>u+ .9UtðUito/.3Z ~ ~ ~ * City Of J')elr~y B@ach PUrchS!!iè Plan POl" The Sandoway HOUSE! * * Presented Hy Frank IL McKinney, Venture Concepts Int'l '#I Phase 1 : Purchase of the property $650,000 fOlir: ma'["k~t. value of property <$ 25,000> contributed by VCl by reducing purchase $62~,00O total purchase pr1C@ VCI will enter into an installment sal@s contract or similar instrument ~ccept.ilblé to the City and will accept payment of the purchase prIce over three (3 ) fiscal years (City's fiscal years 1995, 1996 & 1997) T@rms would be as fol10w6: $300,000 paid in fiscal year 1995 $200,000 paid 1-n fiscal year 1996 $125,000 paid i 11 fiscal year 1997 Upon r@ct!ipt of the initial installment payment in the amount vi $300,000, the balance would be carried by VCl at the lowest City guaranteed municipal bond rate or Wall Street J01.u'na1 Primt! Rate, whichever is lower. --- ....-.. Phase :1 : Renovation/Constructiun Usins a figure of $200,000 in renovations the following are very real grant possibilities, others are b@inS pursued by Doug Randolph, of the City of Delray Beach: 1) Historic Preservation ßoard/Society of Palm Beach County John Johnston 243-0223 a) $ for $ match up to $250k b) mU!lt b@ non-profit. entity c) must dedicat@ portion of the building I to public a s use e d u c: Ii t. i (I rt 2) Lattner FoundaLiulI a) funds must be used in conjunction w/ public education 3) Plorida Inland Navigational District (FIND) a) fUl}ds must be used to foster education regarding sensitivity of the marine envil'ooment ~--_._..~.' ... .. - -- ""---- - Few opportunities exist to add a b@achfrònt park and green 5pace, a lifeguard headquarters, a public education/tourist center, additional bèach parking, and public restrooms in one acquisition! .... L 1 1 n n Southeast 6th Avenue, Delray Be.Kh. Floridà .33483-5316, U.S.A. Telephone (407) 274·9696 :;øv (4(\7, 774.nAc;n . ~ ...-..........~..,;.;.....-.. ì t r CC¡"¡I'CO RL:: ,JLI \I ,,_ ~ APR 2 7 1995 PLANNING AND ZONING DEPARTMENT MEMORANDtffiy M \ ~iA(·n¡:¡( rp 'CI A.~, .J t .. 'J ,J, ! ).. . .. .......~......,...._-,..'_.....- TO: DAVID T. HARDEN CITY MANAGER ~ " , . FROM: DIANE DOMINGUEZ 1~ DIRECTOR OF PLAN G ND SUBJECT: 142 S. OCEAN BLVD. DATE: APRIL 27, 1995 At your request, I reviewed the information provided on comparable sales for the Hood (McKinney) property, at 142 S. Ocean Blvd. Of the nine comparable sales provided, three were oceanfront, and three fronted on basins or canals. The remaining three appeared to provide the best comparison of value. Specific information on each is included in the attached table, and is summarized as follows. The average price per square foot (living space) of the homes is $224. The most recent sale, which occurred in March of this year, had a price per square foot of $193. The AVR (selling price divided by the assessed value), which is sometimes used as "ballpark" indicator of value, averaged 1.6 for the three homes. The subject property is being offered at $625,000, which equates to a price per square foot of $283. The asking price represents an AVR of 2.1. If the 1.6 figure were applied, a figure of $478,000 would result. Please note that I made no adjustments for amenities or zoning. Two of the sales were in the R-1AA district, and one is zoned RM, as is the subject property. A formal appraisal of the property would take into account the different zoning districts, as well as other differences between the properties. I contacted two appraisers for estimates on the cost of conducting an appraisal of the property. The lower of the two fees was $600. On a more general note, I understand from discussions with local realtors that prices in the beach area have risen steadily. Condominiums in Ocean Place, which is right near Sandoway Park, sell between $250,000 to $300,000. The townhomes at Nassau Point have sold in the half-million dollar range. I hope that this information is useful. If you have any questions or need additional analysis or appraisal fee estimates, please let me know. Attachment: * Comparable Sales Data T: HOOD. DOC . ~ '"",, M r- ('.I M ~0\0r-00 .......('.1('.1('.1 ...,..;.~~~ ~ .t}5' . .t.;,; .~. <Þ ..'.....~'.. ...¡; ~ "... .-k' ....... ('.I r- ....... ,.. .¡::¡:: ('.I ....... ....... ('.I .,... .,~ 800000 . ,'t: \D 0\ r- -.:t .1:1' 0 oo~ \D~ -.:t~ 8~~~~ .. .,-. '.- .. i;i;,.¡. ... ... _i# ....,., ",. .'.... 00 I '.... .. < "" . .. ...... . '""":.. .. .. . lr) 0 0\ \D I >. lr) 00 0\ 0 ..... ....... \D ('.I ('.I , ¡o;;¡, ~ ~ ~ ~ I;""';" -.:t ('.I M M ,..,.'. ... < ...'...'.'. ... ~. ..". .."....'.'.... I""!'!. .'>" r .,........... ' .~... 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"., F ,.... . . ~ ~. q.F õith5' 5/.9- ALTERNATIVE FUNDING SOURCES FOR BEACH LIFEGUARD HEADQUARTERS LAND AND FACILITIES ASSUMPTIONS: 1. Land/Buildings Purchase Cost- $625,000 Terms: $300,000 FY 1995 200,000 FY 1996 125,000 FY 1997 INTEREST AT LOWER OF LOWEST CITY BOND RATE OR PRIME RATE 2. Building Renovation Cost- $225,000 GIVEN: $225,000 in funding available in General Construction Fund ALTERNATIVE FUNDING FOR $625,000 · Sell present site · State/Federal Grants · Beach Improvement Fund (Fund Balance) · General Fund Projected Budget Surplus FY 1994-95 · Water/Sewer Connection Fees (Pump Station Project) · SCRWTDB Funding (50% Boynton Beach, 50% Delray Beach) · water/Sewer Forward Supply Contract Funds COMMENTS ON ALTERNATIVE FUNDING SOURCES · Sell present site The present lifeguard headquarters facility at the corner of Atlantic and AlA to the best of my knowledge has a deed restriction that the property will be used for a public recreation purpose and therefore this would not be an acceptable funding source. e State/Federal Grants There is potential for some participatory grants from either the State of Florida or the Federal Government; however, these grants usually require lengthly amounts of time to develop into actual cash transfers and usually have some form of restrictive covenants that mayor may not be acceptable to the City. This form of revenue would certainly not be available for a "quick turnaround" land purchase. We would have to front-end the acquisition and have the grant reimburse the City and most grants do not cover pre-grant expenditures. Therefore, this would not be considered a reliable funding source for this project. . Page 2 · Beach Improvement Fund (Fund Balance) This Fund has approximately $750,000 in uncommitted Fund Balance that is primarily used for beach surveys and turtle conservation programs and up-front reserve funds for the beach renourishment program that is funded with reimbursable County/State/Federal grants. If these funds are used for the real estate purchase, we would have to get a grant anticipation note each 7 years when we do the beach sand- pumping project. These funds can also be considered reserves for beach restoration following storm activity and can also be used for other capital improvement or renewal & replacement projects on the beach. We do not feel that these funds should be used for property acquisition and generally should be used for acquisition and maintenance of the beach property itself and beach facilities. e General Fund Prolected Budqet Surplus FY 1994-95 The General Fund has an Unappropriated Fund Balance of $3.7 million and is currently projecting a FY 1994-95 budgetary surplus of $1 million. The Unappropriated Fund Balance is needed to finance the operations of the City for the initial quarter of each fiscal year until property tax revenues are received from the County. We currently have a balance in this account which is 9-10% of our operating budget which is acceptable at this time. The projected budgetary surplus of $1 million could be appropriated by the City Commission toward this project. The City could spend $300,000 in this fiscal year and leave some balance for the possible shortfall in the Pompey Park Pool and other commitments and simply budget the remaining payments in future year's budgets. e Water/Sewer Connection Fees (Pump Station Prolect) These funds could possibly be used to partially fund the acquisition costs if the site were to be used for housing a water reuse pump station; however, all current connection fees are committed to projects and therefore we would have to reprioritize our 5-year plans. · SCRWTDB Fundinq (50% Boynton Beach, 50% Delray Beach) If this site were to be used for a water reuse facility, it could be possible to make this part of the SCRWTDB reuse project and have Boynton Beach participate in the cost. · Water/Sewer Forward Supply Contract Funds This would not be recommended for this project per the memorandum on this subject that was sent to your office this week. The Water/Sewer Fund simply could not afford to lose $1,025,000 to the General Fund at this time. r · ~ .. '" '" SUPPORT ~ "THE SANDOWAY HOUSEI1I ACQUISITION - Why Should You Support The Sandoway House Acquisition? - Here's Why: 1. Adds Parks and Green Soace In addition to this being a mandate in City Comprehensive Plan, Visions 2000 & Visions 2005, we, as a city, need more green space. This addition would make what is cunently two small, "chopped up" spaces into one contiguous, open, oceanfront park. Boca Raton just spent $17,000,000 to acquire their latest park. Can't we, as a city with much less park space, spend 3 percent of that for the kids and citizens of Delray Beach! 2. Adds a Marine Education & Beach Information Center Delray Beach needs a facility to educate residents on the ocean, the beach enV:.ronment, the sea turtles, the manatees and the Delray Wreck. Gumbo Limbo, as a county school board leased property only makes its programs available to public school children in grades 3, 5 and 7. Private school students are not eligible for programs at Gumbo Limbo. Gratlt monies are available for this aspect of the site as well as willing and able volunteers. The house could also be used for a Visitor Information Center to keep the tourists in Delray Beach rather than having them drive past into Boca Raton. 3. "Safest" Life2uard Headquarters Location For safety and response time considerations, this site is the best suited. With the increase in the number of rescues being performed by the Beach Patrol, (29 in April, '95 alorle, versus 84 in all of '94), location is paramount. Remember injuries, deaths and law:mits are directly impacted by response time and distance. Anchor Park is to far away and Sandoway Park is too small and ill-suited. We need the existing park space to stay park spaGe, not to become the site of another concrete building. This site is not only geographically perfect, but allows the beach patrol ample space for vehicle storage, parking and training all in a beautiful, historic building. #- r . ;, ~ . . ~ . 4. Adds Needed Public Facilities .... This site allows for much needed public and handicapped restrooms and will increase public parking by 15 spaces, while also allowing on-site lifeguard parking. 5. Grant Monev This site is eligible for grant monies under various state, county and private fowldations; A state historic preservation trust has expressed very real interest in providing matching funds for restoration of the house. Also, funds for the completion of and mai ntenance of a marine education area, as well as for the acquisition itself are available. 6. Preservation This historically-correct, circa 1936 house is ideal for restoration. It's layout and floor plan is perfect for this proposal. It is structurally sound as wen as a now rare example of Florida beachfront living of past. A large part of Delray's character and way of life comes from itls charming architecture. Do we really want this unique Delray Beach landmark home lost only to be replaced with another multi-unit condo? 7. Affordabilitv By structuring the purchase to take place over three years, we can do this affordably. The city would be allowed to take possession immediately, while spreading the principal payments out over three fiscal years, all within the budget. Interest will be charged only at the reasonable city bond rate. It would not be necessary to use the city budget surplus for this purchase. The monetary difference in this purchase and in the construction of a new blo(:k building is minimal given the advantages. Also, the new construction cost of the new HQ ($250,000) is only a preliminary estimate. Does anyone remember the original estimate of Pompey Pool, now estimated at over $1,000,000! In no other single acquisition could the City of Delray Beach accomplish so much. Ple~lSe consider all the opportunities available and ........SUPPORT "THE SANDOW A Y HOUSE" ACQUISmON! Prepared By: Citizens For "Sandoway" 1011 N. Swinton Avenue, Delray Beach, FL 33444 ,. " . . . ... MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # qG· - MEETING OF MAY 2, 1995 BANNER ATTACHMENT AGREEMENT/FLORIDA POWER AND LIGHT DATE: APRIL 28, 1995 This is before the Commission to consider approving a Banner Attachment Agreement with Florida Power and Light Company to temporarily hang banners purchased by the Joint Venture on FPL poles along Federal Highway. These 40 by 80 inch banners are to hang on north and south bound U.S.1, two blocks either side of Atlantic Avenue, announcing the approach to downtown Delray Beach. We have re-reviewed the insurance market and have determined that we can obtain the required insurance coverage for $1,000 to $1,500.00. Recommend approval of the Banner Attachment Agreement with Florida Power and Light Company. ~, ~4 Ie 'ÍÚ J~ U~ CJ7 ~ ¡JIJ II ¡Xù¡ u0 j;> . +I.L ~ 5-0 . , '. .. ,) l f [IT' DF DELIA' BEA[H DELRA Y BEACH , lOR 0 " td&d 100 NW. 1st AVENUE· DELRAY BEACH, FLORIDA 33444·407/243-7000 AII·America City , III t~ MEMORANDUM 1993 TO: David T. Harden, City Manager FROM: ~obert A. Barcinski, Assistant City Manager SUBJECT: AGENDA ITEM # CITY COMMISSION MEETING 4/4/95 BANNER ATTACHMENT AGREEMENT/FP&L DATE: March 31, 1995 ACTION Commission is requested to approve a Banner Attachment Agreement with Florida Power and Light Company, to hang banners purchased by the Joint Venture on Federal Highway. BACKGROUND In late 1993 the Joint Venture proposed to buy attractive banners (40' x 80) to hang on north and south bound U.S.1, two blocks either side of Atlantic Avenue. The banners announce the approach to downtown Delray Beach. Based on a verbal approval from Florida Power and Light Company the banners were purchased. Subsequent to the purchase, Florida Power and Light Company withdrew their approval in early 1994. Since that time, I have been working to temporarily hang these banners from existing Florida Power & Light Company poles until such time as we can install permanent poles, with Federal Department of Transportation approval. We have finally reached a proposed agreement. The only concern, however, is the insurance requirement. As written, we will have to obtain liability insurance. We tried unsuccessfully to negotiate a change in the insurance language. @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS r · ~ Agenda I tern # Page 2 RECOMMENDATION Consider approval of Banner Attachment Agreement with Florida Power and Light Company on U.S. 1. RAB:kwg Attachment " r .. .. BANNER ATTACHMENT AGREEMENT This Banner Attachment Agreement ("Agreement") is made as of ,1995, by and between Florida Power and Light Company ("FPL") and the City of Delray Beach, ("CITY") and Delray Beach Joint Venture, (hereinafter collectively referred to as the "City"). RECITALS WHEREAS, the CITY has requested that it be permitted to attach decorative banners to certain FPL owned utility poles; and WHEREAS, FPL and CITY desire to enter into this Agreement to set forth the terms and conditions upon which CITY may attach decorative banners to certain FPL owned utility poles. NOW, THEREFORE. in consideration of the covenants, conditions and agreements hereinafter set forth, FPL and CITY hereby agree as follows: I. GRANT OF PERMISSION a) For the term of this Agreement and subject to the terms and conditions herein contained, FPL grants CITY permission to attach decorative banners to sixteen FPL owned concrete and wooden utility poles located on the east and west side of N.E. 5th Avenue, between N.E. 2nd Street and Atlantic Avenue and on the east and west sides of S.E. 6th Avenue between S.E. 2nd Street and Atlantic Avenue. Each banner shall be no larger than 30 inches wide and 80 inches long. This grant does not extend to banners for commercial advertising, and banners for commercial advertising are expressly prohibited hereunder. II. ATTACHMENT REQUIREMENTS a) Banners may be attached to the north and south faces only of each utility pole and shall be secured to hang vertically from each pole. Horizontal banners from pole to pole are not permitted. b) Subject to FPL's prior approval, (which may be withheld in FPL's sole discretion) CITY shall select the manner and method by which to secure banners to the utility poles. c) Notwithstanding the above, in no event shall the banners be fastened to the poles in a manner which causes or may cause structural damage to the poles. d) In no event shall the banners be fastened to the poles in such proximity to FPL's facilities so as to cause, or be likely to cause, interference with the supply of electric service, or a dangerous condition. The attachment height for each banner at it's lower edge shall be 18 feet from the ground surface and no closer than 40" from the power lines. , .- III. TERM This Agreement shall be effective on the date of execution by all the parties hereto and shall remain in effect until December 1, 1995, provided it is not otherwise terminated earlier pursuant to provisions contained herein. The parties may extend the term upon mutual agreement and by amendment hereto. IV. CITY'S OBLIGATIONS a) CITY, at its cost, shall be responsible for the installation and removal of the banners. b) CITY shall maintain the banners and all fastening devices in good repair and condition during the term of this Agreement. c) CITY represents that is will install banner poles on N.E. 5th Avenue and S.E. 6th Avenue prior to September. 1995. Upon completion of this project. CITY will with reasonable promptness, transfer the banners to the new poles. In the event CITY does not complete the banner poles project by December 1, 1995, this Agreement shall expire on its own term as provided in Article III. d) At its cost. CITY shall promptly remove all banners from FPL's poles in the event a hurricane watch becomes effective for the subject area and may re-install same after the threat of storm has passed. V. FPL DISCLAIMERS AND RESERVATION OF RIGHTS a) CITY agrees that the CITY shall be responsible for any damage to property or injury to persons or death arising out of or in any way caused by or connected to CITY's negligence in its use of FPL's poles pursuant to this Agreement. b) FPL reserves the right to remove and/or request removal of any banners and/or fastening devices (and shall not be responsible for any damage to same) should FPL in its sole judgment determine that removal is necessary due to operating or facility maintenance requirements. FPL shall have no obligation to re-install any banners and/or fastening devices should temporary removal be required. c) FPL reserves the right to change or modify its existing facilities on the subject utility poles at any time during the term of this Agreement. If such changes or modifications render the poles unsuitable for continued use by the CITY due to facilities requirements, FPL may remove or require removal of any banners and/or fastening devices. VI. INSURANCE a) During the term of this Agreement, CITY shall procure and maintain the following minimum insurance in forms and with insurance companies acceptable to FPL: 1 ) Worker's Compensation Insurance for statutory obligations imposed by workers' compensation laws. Self-insurance is permissible. . 2) General Liability Insurance, including Broad Form Contractual Liability Coverage, with minimum limits of One Million Dollars ($1,000,000.00) combined single limit per occurrence for Bodily Injury and Property Damage Liability. FPL shall be designated as an Additional Named Insured and the policy or policies shall be endorsed to be primary to any insurance which may be maintained by or on behalf of FPL. VII. TERMINATION FOR CONVENIENCE Either party may terminate this Agreement for its convenience at any time upon fifteen (15) days prior written notice to the other, without liability, penalty or obligation. VIII. NOTICES AND CORRESPONDENCE All notices pertaining to or affecting the provisions of this Agreement shall be in writing and either delivered in person or via the United States mail, postage prepaid, addressed as follows: a) Florida Power & Light Company External Affairs Manager P. O. Box 2409 1000 N.W. 17th Avenue Delray Beach, Florida 33447 b) City of Delray Beach David T. Harden, City Manager 100 N.W. 1st Avenue Delray Beach, Florida 33444 c) Delray Beach Joint Venture Marjorie Ferrer, Director 64 S.E. 5th Avenue Delray Beach, Florida 33483 IX. ENTIRE AGREEMENT / AMENDMENTS This Agreement constitutes the complete and exclusive agreement among the parties with respect to the subject matter herein. Parol or extrinsic evidence shall not be used to vary or contradict the express terms of this Agreement. No amendment hereafter made between or among the parties shall be binding unless set forth in a written instrument authorizing any executed with the same formality as this Agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives the day and year first written above. FLORIDA POWER & LIGHT COMPANY WITNESS: By: (Name - Title) . , . . CITY OF DELRA Y BEACH, FLORIDA ATTEST: By: Thomas E. Lynch, Mayor Alison MacGregor Harty, City Clerk DELRA Y BEACH JOINT VENTURE ATTEST: By: Marjorie Ferrer, Director Alison MacGregor Harty, City Clerk . · .- AS IiOv J 0 1994 [IT' DF DELRA' BEA[H DELRAY BEACH rID R I [) A ~ 100 N.W. 1 5t AVENUE· DELRAY BEACH. FLORIDA 33444 . 407/243-7000 All-America City " III! M E M 0 RAN DUM Robert A. Barcinksi, ASSist~Manager TO: 1993 FROM: Lee R. Graham, Risk Manager DATE: November 30, 1994 SUBJECT: Revision of the City/FPL Banner Display Contract As a response to your request and the changes to the proposed agreement with FP&L, I suggest the following: VI. Insurance a. (As written currently) 1) (As written currently) 2) General Liability Self-Insurance, including Broad Form Contractual Liability Coverage, with Statutory Limits of $100,000 each person/$200,000 each occurrence Combined Single Limit of Bodily Injury and Property Damage as required by Florida Statute 768.28. It is agreed that the City's Self-Insurance Program will dssume primary liabili ty for defense and payment of claims arising out of the City's negligence in the use of the FPL utility poles in the banner attachment displays, subj ect to the aforementioned limi ts and in keeping with Florida Laws. A Certificate of Self-Insurance is to be provided by the City to FPL. Please present this proposed contract language to the City Attorney for review and any revisions which may be deemed proper. LRG/rc Attachment cc: Susan A. Ruby, City Attorney Joseph M. Safford, Finance Director @ Printed on r1ecycled Paper THE EFFORT ALWAYS MATTERS , - . ~ . [IT' OF DELRA' BEA[H DELRAY BEACH r lOll. I 0 " b1b:II 100 N.W, 151 AVENUE· DELRAY BEACH, FLORIDA 33444 . 407/243-7000 All-America City 'IIII! November 27, 1994 1993 A. G. Russillo, Jr., Account Manager Florida Power and Light Company P. O. Box 2409 Delray Beach, Florida 33447-2409 Re: Temporary Hanging Banners/Downtown Dear Rusty: Sometime ago we discussed the possibility of temporarily hanging the 30" x 80" banners for the Downtown area on Florida Power and Light poles on N,E. 5th and S.E. 6th Avenue. It is our intent to install our own poles on these streets. We are in the process of obtaining D.O.T. permits for the project. I have enclosed a draft agreement with Florida Power and Light similar to the agreement you have with Boca Raton. Please review the draft and let me know if we need any changes. If you concur, it would be my intent to try to get City Commission approval of the agreement at the December 12, 1994, City Commission meeting. By copy of this letter, I am requesting our City Attorney to also review the draft. If you have any questions, please call me at 243-7011. Thank you for your help. Sincerely, /J ~ /" ;' ,/" .'''' J c·~~.~-f /'/, /l:-JL.-.i'-~..<.",,, .: ROBERT A. BARCINSKI Assistant City Manager RAB:kwg cc: Richard Corwin Susan Ruby Marjorie Ferrer D Œ @-~ O.~J~ : I NOV~81:QA¡ ---. ------------ h. _J @ Printed on RecycltKf Papar THE EFFORT ALWAYS M,qTER:õ ~ . ·04/26/95 16:39 FAX 407 276 5244 PLASTRIDGE I4J 001/00. THE PLASTRIDGE A.GENCY, INC. P.O. Drawer 7M Thomas E. Lynch, C.P.C.'ll. 820 North Federal Highway Michael Bottcher, C.P.C.'ll. Delray Beach, Florida 33447-0730 Michael Oberlander Scott Tobias, A.A.!. Dekay: (407) 276·5221 Stephen P. Lewis Broward: (305) 4214100 Life. Health, Financia1 Palm Beach: (407) 737·9996 Services Department Fax (407) 276-5244 (407) 395-1433 PAX PORK TO: City of Delray Beach ATTN: Barbara Garito FAX #: 243·3774 FROM: Lindsey DATE: April 27, 1995 RE: FPL Banner Display Contract * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * As discussed with Torn, we could provide a Special Event, General Liability policy through Nautilus Insurance Company, rated A, Class VI in Best's Key Rating Guide for 1994 as follows: $1,000,000 Each Occurrence $2,000,000 General Aggregate $1,000,000 Personal & Advertising Injury Liability $ 50,000 Fire Damage Limit/anyone fire EXCLUDED Medical Payments $ 500 Bodily Injury Deductible/per claim $ 500 Property Damage Deductible/per claim ESTIMA~ED ANNUAL PREMIUM $1,000.00 POLICY FEE $ 25.00 5 % TAX $ 51.25 TOTAL $1,076.25 **Policy will be issued short ter.m to expire 9/1/95 with premium lOOt earned.** **FPL will be added as additional insured.** ~lease review and do not hesitate to call if you should have any questions. PAGES COVER SHEET: _1_ INSURANCE AGENTS and CONSUl/rANTS SINCE 1919 Boea Raton Ofñce: 2100 N. Dixie Highway, Boca Raton. Florida 33431 · (407) 895·1433 Coral Springs Office: 9660 We6t Sample Road. Suite 103, Coral Springs Florida 33065 . (305) 752·8230 North Palm Beach Office: 701 U.S. Highway 1, Suite 302, North Palm Beach, Florida 33408·4514 · (407) 842·7208 - . " . ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER!J/<.{ SUBJECT: AGENDA ITEM # 9·1(. - MEETING OF APRIL 4, 1995 BANNER ATTACHMENT AGREEMENT/FLORIDA POWER AND LIGHT DATE: MARCH 31, 1995 This is before the Commission to consider approving a Banner Attachment Agreement with Florida Power and Light Company to temporarily hang banners purchased by the Joint Venture on FPL poles along Federal Highway. These 40 by 80 inch banners are to hang on north and south bound U.S.1, two blocks either side of Atlantic Avenue, announcing the approach to downtown Delray Beach. It only remains to obtain liability insurance. By Tuesday, we hope to know whether we can purchase such insurance and what the cost would be. Recommend approval of the Banner Attachment Agreement with Florida Power and Light Company, if insurance is available at a reasonable price. POS .J-pon El> -10 4/1f?/Cf5 ~ b/tfl/9t5 ~ ~9G ,,' . · - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # q. II· - MEETING OF MAY 2, 1995 CONTRACT ADDITION (C.O.#4)/HARDRIVES OF DELRAY, INC. DATE: APRIL 28, 1995 This is before the Commission to consider Contract Addition (C.O. No. 4) in the amount of $80,306.90 to the contract with Hardrives of Delray, Inc. for S.W. 10th Street - Phase II improvements to the CSX Railroad right-of-way, and for paving S.W. 6th Avenue and S.W. 11th Streets. The first item consists of widening the pavement within the CSX Railroad right-of-way, and includes construction of sidewalks, curbs and a concrete median. Funding of $42,268.90 is from the Decade of Excellence (Account No. 228-3162-541-61.90) The second item consists of paving S.W. 6th Avenue and S.W. 11th Street southwest of Pine Grove Elementary. Funding of $38,038.00 is from the Decade of Excellence (Account No. 228-3162-541-61.19) Recommend approval of Contract Addition (C.O.#4) to Hardrives of Delray, Inc. ~ $-0 , , · Agenda Item No.: 9· fl· AGENDA REOUEST Date: April 27, 1995 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: Mav 2, 1995 Description of item (who, what, where, how much) : Staff reauest Commission approve Contract Addition (c.o. #4) to Hardrives of Delrav, Inc. in the amount of S 80,306.90. The first item in this Contract Addition consists of wideninq the pavement with the CSX Railroad riqht-of-wav, and includes construction of sidewalks. curbs and a concrete median. This work was not included as part of the oriqinal contract since the FDOT had qiven Enqineerinq a construction date of Julv 1995 for the railroad crossinq, and since the work under this contract was oriqinallv scheduled to be completed bv March 1995. The fundinq source of this work is from the Decade of Excellence Account No. 228-3162-541-61.90 for S 42,268.90. The second item in this Contract Addition consists of pavinq S.W. 6th Avenue and S. W. 11th Street southwest of Pine Grove Elementarv. See attached plans. The fundinq source for this work is from the Decade of Excellence Account No. 228-3162-541-61.19 for S 38,038.00. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommen to Hardrives of Delra Inc. in 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: ~NO Funding alternatives (if applicable) Account No. & Description;Z~3/h;(' -91/-61. 'If) (IJrrME cFR-e-, là:WJ+-~"Ç CAPI71f!L- <;~//JI7I>i) Account Balance . 3~S; 7"'/. ¡,l. :;Z;Lð'-31¿'~ -9fI-(.'.11(~t9{)ç oFAC- l2o.Aß+s7 G4"1~ 5TÆR,;vvrÞt'IA(]7,,/,,) City Manager Review: -; '571) '7("OJ I ~~ lff~'îS: Approved for agenda: G/NO l~lL il Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved KBSWI0AG.KT " ~ DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY MANAGER FROM: C. DANVERS BEATTY, P.~-::> CITY ENGINEER DATE: April 28, 1995 SUBJECT: SW 10TH STREET - PHASE n Project No. 94-084 Attached is an Agenda Request for Contract Addition (CO#4) to Hardrives of Delray, Inc. in the amount of$80,306.90 The first item in this Contract Addition consists of widening the pavement within the CSX Railroad right-of-way, and includes construction of sidewalks, curbs and a concrete median. This work was not included as part of the original contract since the FDOT had given Engineering a construction date of July 1995 for the railroad crossing, and since the work under this contract was originally scheduled to be completed by March 1995. The funding source for this work is from the Decade of Excellence account no. 228-3162-541- 61.90 for $42,268.90. The second item in this Contract Addition consists of paving SW 6th A venue and SW 11th Street southwest of Pine Grove Elementary (See attached plans). The unit prices in Hardrives quotation reflect the unit prices in the original contract. The lump sum prices and some of the utility prices not in the original contract are consistent with those of other projects and are reasonable for the proposed scope of work. Furthennore, the unit prices in Hardrives contract were compared to those of two other contractors working in the southwest area of the city, namely Sullivan Bros. (SW 9th Ave) and Colonna Construction (Scrap and Impound Lot). Comparing the largest quantity on this project which is the asphalt at 1500 square yards, the price differences are $6,000 and $2,250 more respectively. From comparisons of the asphalt, as well as other unit prices, Hardrives quotation will provide for the lowest total price. The funding source for this work is from the Decade of Excellence account no. 228-3162-541- 61.19 for $38,038.00. Please place this item on the agenda for commission approval. Attachment cc: Joseph Safford, Director of Finance File: Project No. 94-084 AR-CA4.DOC " , . ID. PAGE 1 APR-25-S5 01.04 FROM. . ~~ $TRltETS If~ GR....OING ROCK a. FIL.L. .f CON(:MIETIt WORK ..HONIE 27.-0.S. 2.3S0 SOUTH CONGRESS AVENUE QUOTATION DIi:L.RAY BEACH, P'LORIDA 33445-73118 April 24, 1995 TO: City of Delray Beach 100 N.W. First Avenue Delray Beach, FL 33444 Name of project: S. W. 10th Street Lacetlon: Adùitional work west ofI-9S on S.W. 10th Street PIa... .nd lpeetflcatton.: As per plan!> dated Sept. 1994, sheets 3A of 20 & 3 of 20 with the latest revision dated 12/22/94 WI PROPOII TO IIUR.SM ALL LAlOR, MATRIAL AND IOUI'IIMT TO 'BFORM THIIIOUOWING: 1 LS Railroad insurance @ $4,036.00 $ 4,036.00 t LS M.O.T.; CSX F)agmen @ 55.000.00 $ 5,000.00 I LS Pavement removal @ $6,154.00 $ 6.154.00 635 SY 1-1/2" asphalt @ $12.50 $ 7,937.50 171 LF Type "F"curb @ $6.40 5 1,094.40 545 SF Cone. sidewalk @ $1.60 $ 872.00 215 LF Concrete separator @ 549.00 $10,535.00 1 EA Adjust manhole top to grade @ $780.00 $ 780.00 1 LS Striping @ $5.860.00 $ 5.860.00 TOTAL 541,Z68.90 The Prlcø Þ this Quotation .,. valid for 10 CIaV'. TMnk Vou. ACCII"" .V: HARDRIVU Oil DILRAY, INC. . ----- . ...~.. '~"'"-''' TifL. ...ct NvlÌrn, PrOject _n_ie,. --. DATI: .....---*.... ... HARDRIV!S CANNOT GUARANTEE OR BE RESPONSIBLE FOR ROCK BAS! WORK CONSTRUCTED BV OTH!RS: Powtr ,1HfIng and fMt .wtI will da""'9' ISp/IIIlt W. QfIMOt be held *POfIIÏbII- c:ompIelion of this project. Grass and woeds willgl'OW thIOugh ISpllalt. Tilt oootJOl of II-. is Ih, I'IISponIlbIIIIy 01.... ØWT1lf of 1111 property. Buyer'. aigneclllCClOlll'IcI will CDfII1IMt I binding c.otInct. In the .vent thero .. ....y defIIult In ,-ymlnII dIM UrIdIf' ItI/s c:onll'lØlllnd the SlIme II pIIC8d In !he hinds of en .uomey for coIItdion. 1ht purclløer and/or pul'CtlMell egNlIO pi)' III COlI 01 c:oIIectIon, InCluding a reaSOnlble 1Iomey', lee. , ID, PAGE 1 APR-27-86 02,47 FROM, . ,iv DRIVEWAYS .. ..AIltKING AREAS . STREETS t, GftADING ~'ROCK II f' L.L. ~" CONCRETE WOIltK "HONE 27.·04D. ¡no eOu....H CONGA&:S. AVt:NU£ Q(JOTATION DELllfAY .EACH. FLO"IDA 31441-739' April 27, 1995 TO: City of Delray Beach 100 N.W. First Street Delray Beach, FL 33444 __ Of Prohct: S.W. 6th Avenue, Project #95-021 Location: Delray Beach Plln. .nd ..lfIatIon.: as per plans dated March 1995, Sheets 1 of2 & Sheet 2 of2 with no revisions WI PIOPOM TO FURNISH ALL LABOR, MATlllAL AND IOU".NT TO PI.POIM THE FOLLOWING: Maintenance of Traffic LS 1 @ 5810.00 810.00 Clearing and grubbing LS 1 @ $2,548.00 2,548.00 Earthwork LS 1 @ $3,050.00 3,050.00 1-1/2'1 Type s-m asphalt sy 1,500 @ $12.50 18,150.00 Asphalt dri veway replace SY 90 @ $16.00 1,440.00 Valve box adjust EA 3 @ $365.00 1,095.00 Adjust manhole top EA 1 @ $780.00 780.00 Grade swales LS 1 @ $516.00 516.00 Sod SY 1,000 @ $2.15 2,150.00 Fire hydrant assembly EA 1 @ 52,125.00 2,125.00 Sanitary service EA 1 @ 5880.00 880.00 10" x 6" sanitary wye EA I @ $2,420.00 2,420.00 8" DIP water main LF 30 @ 528.05 841.50 1 " water service EA I @ $632.50 . 632.50 TOTAL QUOTE 538,038.00 Th. """1 on till. OUotlltlon .,. VIIlleI for 10 _". T"nle Tau. ACCIPTIØ IV: NARDRIVII 0.. DILRAV, tNC. ... '"'.,---.. ,'''' ~ TITLI IiUcI AlVa,., - 'iöJect ...n..er DATI: .~. .. .... HARDRlVES CANNOT GUARANTEE OR BE RESPONSIBLE FO.. "OCK BASE WORK CONST"UCTED BY OTHERS: Power .e1IMring end fait starll WIt damage asphalt. W. C*I1not be hekll8lJlCltletit _ compIIIIon of ttliI project. Grau and weed. will grow tI'IIwgh uphill Tilt control of theu Is lilt ~biIity of \he 0WMt of \lie PfOI*\Y. Bu~t'1 .igllld IICOIIptInCe will COIIItiMIII bkldlng oontrøc:t. In the Mnlltl.rtI II Iny de"ullln peymem. due uncler thillDrtrlCl .nd the 5ame is pIIced in l1li handt 01 In atIome)' for CCIIIICItion, the purchaw and/or purchIIn "'.... to pay II cost of coIledion, Including I ,.ilsonable lnomers fee, . ," , . ~ ~ g , I C ." . ' z ¡,, 'hi,;" · I"' ,~ '" hHmmU i ¡; I ! ~I Ii ~ ~ I , I (j) ~. , D~ o . ' , u!ow"".. stð'l0. 0 ¡¡j I I [fJ E-< Z , ~ ,,~' ",::E ~~ > '" - ~ <>g ~ ~i¡ E-< p.. ~ to ::E ~ >-< . ~ '-' .F z :; < p.. ~B ~~ ¡¡ ::¡;::¡::¡~:i iö>:Õ¡¡¡;i!;¡¡ hU:~:; " m ~ +- ~ -, - . ! !!,S ¡ ~..'..."....'....".'.. ~i !~ ". !. V E-< Z ::r:~ uE-<~ , .,,~: ~~~ ¡:J;:¡ p.. S ¡i! CD is ! ~.~ >- 0 ffi ~ ~ ~ ~> ~ ~F : ! ~~~8~ Ë¡~ GJ - x~~~ eg~ ;:; ~ g~~~e ~~~ < ~ "- ~~<;: ~~~ ~ " : ~g~~ª "8~ 6 " ~ . V1 ¡¡¡ ~ ~ 9i b -< w ~ i . z;;, I ~I hl III . o . Z N f- .. t:J N E g ~ i . ", ~ ~;~ g! ~ .i > ~.~88 ~¡~ < · . I · " ~. " ~§~ð; :g~ t;! I .. < '" 'S - . . '0 ~. <D ~ ~ ! r I'!" I · i . .. "II ~ š~ ~~E iI.~ I ôs . ~." ". '.~ . ~.I!I .~¡o <D ~ ~i~õ·····1i;12 ~ f ~l ~i1~f8 .~~!! is 8 i~hH!h e ~ ~g~~e "o~ <= i'5 () \ :!! f I 111.",,,,,..$ ®0 ~ D!i! 0 I , ¡ ~ . ~ Z ¡:.¡ N .~8 ¡:.¡ ::::E u~ >-g:~ < 0 ~ ::t::P:::,; E- p... " co ::::E ¡¡ IS! ~ ~ Æ :q [f] Z ... . - Ii" 3 >- ~~ . <t tl !a ~ h¡ p... i§ S ~ ~~~ ~ 0 ~~ ~~ I!~ c\. Š~ · ~e ~.~ · ~. b'o ~ ~~ :Ii!! .... ã . .L iíi ~ ~. ~.. ~ . ~~ 1<:" '" .- " .. ~~ ~~ ~;¡~~~~I ~ ~;ii;~i ~ W m ::::> ' - z 5 "W : > , ~ ~ <X: ¡;¡ ! g ~ ~ 8 @ ~ I ! ~ ~ i ~ ~ ~'.'.'..'....................,........ ' . 1( ~ W E- Z ~ ¡:.¡ ::r:: ::::E ~ U E- ~ P::: ¡:¡ <r: <t Ei i µ:¡ p... " ~'i ,~...... CO gg ~ ~ - ~ ~ ~ [f]~ ~.:.. Ui >-< ¡:.¡ '" -.".". ...... U :.. ";\!;~~~~ ¡¡oJ, "'-'-< ..... ò! .~...." ,.. e::: >- ¡¡j ~..~o.. s .-:1 P::: ~ . "'~, [f] ~ Q....¡... <t" 4-; E- ~ - OZ~ - ¡:.¡ >-<~~ .~. ¡:....; 0 ;i; ,.' " ......, P::: ~ ~ U..... I 'n.·. s; -,:~ ", ~¡:.¡ I I I r .t: IJ I ~J,i - , 04,' 2 [..,t 9 5 FRI 14:48 FAX 407 278 4755 DEL BCH CTY ATTY ."........ prRCHASI~G ræ I) I) ~: - [IT' DF DELRAY BEA[H CITY AnORNEY'S OFFICE 200 NW 1s! AVENUE· DELRAY BEACH. FLORIDA 33444 FACSIMILE 407/278·4755 Writer's Dìre~! Line: (407) 243-7091 OELRAY BEACH , lOt. I f) #to ~ MRMORANDITM: " II ,,~ DATE: April 27, 1995 "J<n TO: City Commission FROM: Susan A. Ruby. City Attorney SUBJECT: Agreement for Re,pair of Veterans Park Seawall Attached please find a settlement agreement for [he repair of the Veterans Park Seawall for your consideration. The City contracted with Coastal Planning and Engineering, Inc, and B.K. Marine Construction Inc. in 1991 for constructíon of the Veterans Park Seawall. Since that time. the City has experienced undennining of th.e brick pavers along the seawall. City representatives and Tom Campbell of Coastal Planning and Engineering, Inc. and Bob Kennedy of B.K. Marine, Construction, Inc. have met repeatedly to resolve the problem. A test resolution of the problem was conducted. The Contractor poured a concrete plug between the old and new seawall to determine if this remedy would afford a satisfactory solution. It has been detemrined that a "concrete plug" is sufficient to eliminate the undermining of the brick pavers. At this time, it is uncertain if the exce~sive erosion is a result of design deficiencies, improper construction methods, or unique conditions at the site. In. order to avoid the costs of litigation which could easily exceed $50,000 if handled in house due to the need to conduct discovery, and hire experts etc.. the parties have agreed to attempt a resolution of the problem with each party sharing .equally in the cost of repair. The City's share will be minus the cost of removal and replacement of brick pavers or a total of $4,249.07. The settlement agreement also provides for a one year guarantee of the repair, indemnifications. and insurance. ~~~}~.i:ø ~~ ¡/ q.Y. lZ\ Il1f¡""cn,..,,, O,.,....f1""'IDn #/0,..'-",. 'f'7 S-o i/1-l9" . City Commission April 27, 1995 Page :2 By copy of this memorandum to David Harden, our office requests that this matter be placed on the City Commission May 2. 1995 regular agenda for approval. The actual agreement is being fUlalized. If it is not available by Friday afternoon. we will attempt to have it hand delivered on Monday, May 1, 1995. ~ you have any questious. S :ci Attachment cc: David Harden, City Manager Alison MacGregor Harty, City Clerk Dan Beatty, City Engineer Howard Wight, Deputy Director of Construction '4's~lIwaIl3, sur . " , . HAnD /)~¿¡U~J?~h /ò c,.~ Comrr}iS-J""~ . 5-1-~ [IT' DF DELIA' BEA[H --:¿ : '7 Ci.:~, CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE . DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line: (407) 243-7091 DELRA Y BEACH F LOR I D A .......... AII·America City MEMORANDUM 'IUI! DATE: April 27, 1995 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Agreement for Repair of Veterans Park Seawall Attached please find a settlement agreement for the repair of the Veterans Park Seawall for your consideration. The City contracted with Coastal Planning and Engineering, Inc. and B.K. Marine Construction Inc. in 1991 for construction of the Veterans Park Seawall. Since that time, the City has experienced undermining of the brick pavers along the seawall. City representatives and Tom Campbell of Coastal Planning and Engineering, Inc. and Bob Kennedy of B.K. Marine Construction, Inc. have met repeatedly to resolve the problem. A test resolution of the problem was conducted. The Contractor poured a concrete plug between the old and new seawall to determine if this remedy would afford a satisfactory solution. It has been determined that a "concrete plug" is sufficient to eliminate the undermining of the brick pavers. At this time, it is uncertain if the excessive erosion is a result of design deficiencies, improper construction methods, or unique conditions at the site. In order to avoid the costs of litigation which could easily exceed $50,000 if handled in house due to the need to conduct discovery, and hire experts etc., the parties have agreed to attempt a resolution of the problem with each party sharing equally in the cost of repair. The City's share will be minus the cost of removal and replacement of brick pavers or a total of $3,582.40. 4 ~J.f9 . 0 7 J The settlement agreement also provides for a one year guarantee of the repair, indemnifications, and insúrance. ® Printed on Recycled Paper 9·r· , . City Commission April 27, 1995 Page 2 By copy of this memorandum to David Harden, our office requests that this matter be placed on the City Commission May 2, 1995 regular agenda for approval. The actual agreement is being fmalized. If it is not available by Friday afternoon, we will attempt to have it hand delivered on Monday, May 1, 1995. ~if you have any questions. Attachment cc: David Harden, City Manager Alison MacGregor Harty, City Clerk Dan Beatty, City Engineer Howard Wight, Deputy Director of Construction *seawalI3. sar . . . AGREEMENT VETERANS PARK SEAWALL REPAIR THIS AGREEMENT is entered into this d4y of , 1995. between the City of Delray Beach~ Florida (the City). Coastal Planning &: Engineering, Inc. (Engineer). and B.X. Marine, Inc:. (Contractor). WIT N E SSE T H: WHEREAS. the City. the Engineer. and the Contractor desire to remedy certain excessive s~d leakage problems along Veterans Park Seawall which have caused the undermining of brick pavers along the seawall; and, WHEREAS. it is not certain if these conditions were caused by design deficiencies. construction deficiencies or unique site conditions and cODStraints including brick pavers behind the wall; these uncertainties are the essence of the disputed issues, and WHEREAS. the excessive sand loss at least in part results from sand movement between the old wall which was left in place and the Veterans Park Seawall cap; and, WHEREAS. it is recognized that all seawalls are subject to sand leakage and require maìntenaru:e~ but the Veterans Park wall has leaked sand excessively; and. WHEREAS. A test section has been consuucted which bas apparently reduced sand leakage to within ac::ceptable levels along a portion of the seawall. The most effective component of the test section appears to have been a concrete plug between the two walls. It is upon the basis· of the perfonnance of the test that the concept of the continuous concrete plug has been formulated as a remedy [0 the problems; and WHEREAS, the City. Engineer. and Contractor have diligently agreed upon this remedy to address the excess sand leakage problems; and. WHEREAS, the parties hereto hereby agree to enter into this agreement in a compromise and settlement of a disputed claim to avoid the expense and cost of litigation. NOW THEREFORE. in consideration of the mutual promises and other good and valuable consideration contained herein. the parties agree as follows: 1. RecitaJs. The recitals set forth above are hereby incorporated as if fully set forth herein. 2. SCODe of Work. The Scope of Work to be provided by the Engineer is as set forth in Exhibit A hereto. 3. Contract Price. ," . · A. In a settlement of this dispute, the parties hereto have agreed. that they will share in equal thirds, the cost of the repair as shown in Exhibit B_ It is anticipated that the City will directly contract for the removal and the replacement of the pavers, which amount will be offset form the City~s obligation to pay one-third of the total price. Further it is anticipated that the Engineer will be subjected to minimal design costs as shown in Exhibit B, which amount shall be set off against the one-third owed by the Engineer. Contractor warrants and guarantees that title to all work will pass to the City upon completion and upon fiDa1 payment. B. When the work is completed, the Engineer, Contractor and the City shall each pay its one-third share minus setoffs which shall constitute final payment and full settlement of this dispute. 4. Duties of the Enemeer. The Engineer agrees to: A_ Prepare a design of a concrete plug between the old seawall and the Veterans Park Seawall cap ·and necessary technical specifications and any such further designs that may be necessary for changes in the work. The Engineer's design will be to specify an unrcinforced concrete plug between two walls that will be structurally sound and not subject to failure by settlement, rotation or shear failure under nonnal loading conditions; cracking of the concrete would not constitute failure of the plug and should be expected. The purpose of the concrete plug is to limit sand movement over the old seawall to the area between the two walls. Concrete pavers supported by sand near the wall have settled partially as a result of sand loss to the area between the walls. To the extent that the concrete plug limits sand movement over the old wall, the foundation conditions for the pavers will be improved and maintenance requiremenrs will be reduced. B. Provide administration of the project~ visit the sill: as often as needed, especially during the pour of the concrete to determine in general that the work is being performed in a manner indicating that the work, when completed, will be in accordance with the plans and specifiCations provided in Exhibit A. At final completion, the Engineer will certify that to the best of the Engineer's knowledge and belief~ the work was completed in accordance with the specifications as set forth in Exhibit A_ C. The Engineer represents that the plan set forth in Exhibit A is sufficient to fill a gap between an old and newer seawall with a structurally sufficient block of concrete that will be designed for vertical stability and resistance to shear failure under nonnalloading conditions, Donna) wear and tear and maintenance excepted. 5. Duties of the Contractor. The ContractDr agrees to: A. Complete all work as specified or indicated in the documents attached as Exhibit A. B_ Deliver to the City. a completed job performed in a good and workman-like condition in accordance with Exhibit A_ Contractor's obligation to complete the work in 2 - . accordance with Exhibit A is absolute. No action on the part of the City shall constitute a waiver of this requirement. C. Be solely responsible for the means, methods, techniques, sequences and procedures of construction. Contractor shall not be responsible for the negligenc:e of others in the design or selection of a specific means, method, technique, sequence, or procedure of construction which may be set forth in Exhibit A. Contractor shall provide competent personnel to layout the work and perform construction as required in Exhibit A. D. Ensure that all work performed for Contractor by a subcontractor shall not create any contract between such subcontractor, the City, or the Engineer. E. Be responsible for maintaining and supervising all safety precautions and programs in connection with the work. 6. Duties of City. The City will provide access to Veterans Park sufficient to perform the work and reinstall paver blocks. 7. Warranties. A_ Contractor warrants and guarantees that all work will be COnstnlCted in accordance with Exhibit A. The guarantee shall remain in effect for one year from the date of fInal payment which shall be made to Contractor within 10 days of completion of the work_ Unremedied defects identified for correction during the guarantee period which relates to construction workman!l;hjp for the scope of work described in Exhibit "A It, but remaining after its expiration shall be considered as part of the obligations of the guarantee. Defects in material, workmanship or equipment which are remedied as a result of obligations of the guarantee shall subject the remedy portion of the work to an extended guarantee period of one year after the defect has been remedied. B. During the warranty periods referred to in subparagraph A, Contractor shall promptly, without cost to the City and in accordance with City's writœn instructions either co.rrc:ct such defective work, or if it has been rejected by tl1.e City, remove it from the site and replace it with non-defective work. If Contractor does not promptly comply with the terms of such instructions or in an emergency where a delay would cause serious risk of loss or damage. the City may have the defective work corrected or the rejected work removed and replaced and all direct~ indirect and consequential costs for such removal and replacement will be paid by Contractor. C. The purpose of this effort is to transfonn a seawall that is experiencing excessive loss of sand to a more standard condition. The structural integrity of the plug is the responsibility of the Engincc:r; the concrete quality. continuity and seal provided by the plug is the responsibility of the Contractor. Even after the proposed construction, it is recognized that the City will be responsible for the future maintenance of the wall and paver blocks and that 3 " , . . some sand loss and holes will occur and is expected. Maintenance of holes that develop behind the old wall and a reasonable number of holes (say 8/year) that develop behind the new wall are the responsibility of the City. It is the intent of this consttUction effort to bring the seawall into a condition of acceptable service and. to transfer responsibility for the wall to the City. 8. IndP.lllnifiation of Contractor. In consideration of ten dollars ($10.00) and other valuable consideration, thc Contractor shall defeDd, indemnify and save hamùcss the City. its officers, agents and employees, from or on account of any claims. losses, injuries, or damages, received or sustained by any person or persons during or on account of any operations connected with construction of this project as shown in Exhibit n An; or by ami in consequence of any negligence (excluding the sole negligence of the City), in connection with the same; or by use of any improper materials, any improper workmanship or on account of any act or omission of the Contractor or his subcontractors. agents, servants or employees. Contractor agrees to defend. indemnify and save harmless the City, its officers, agents, and employees against any liability arising from or based upon violation of any Federal. State, County or City laws, ordinances, or regulations by the Contractor or his subcontractors, agents, servants or employees. The indemnification shall obligate the Contractor at his own expense to defend the City or to provide for such defense at the City's option, of any and all claims or liability and all suits and actions of every name and description that may be brought against the City which may result from the operations and activities under this contract whether they arc the consttUction operations to be performed by the Contractor, his subcontractor or by anyone directly or indirectly employed by either_ This indemnitication includes all costs and fees including attorneys fees and costs at trial and appellate levels. The City will pay to the Contractor, the specific consideration of ten dollars ($10.00) and other good and valuable consideration as specific consideration for the indemnification provided herein in and accordance with the provisions of Section 725.06 of the Florida Statutes. Furthcrmore. the Conttactor acknowledges that the settlement is further consideration of the indemnification provision. The Contractor further must provide sufficient insurance to cover me cost of this indenmification_ Notwithstanding the foregoing, the Contractor will not be responsible for the acts or omissions of the Engineer. Engineer's agents, subcontractors or employees, except as may be set forth elsewhere in this agreement. Notwithstanding the foregoing, the Engineer shall not be responsible for the acts or omissions of the Contractor or of any subcontractor, any supplier, OT of any other person or organization performing or furnishing any of the work, except as may be set forth elsewhere in this agreement. The Indemnification shall survive the expiration of this agreement. The monetary limitation on the extent of the Conttactor's liability shall be one million dollars ($l,OOO,OOOJJO). Nothing in this agreement shall be deemed to affect the rights, privileges and immunities of the City as set forth in Florida StatuteS 768.28. 9. Indemniftcatlon of EnPlneer. The Enginc:c:;r will a.L a.lll.i.lUes illdel1uufy, save and hold harmless and defend the City, its officers, agents (the term agents shan not include the 4 '. ' . . contractor(s). any subcontractors, any materialmen or others who have been retained by the City or Contractor, or materialmen to supply goods or services to the project) and employees, from and against all liability , any claim, demand, damage, loss, expense or cause of action and costs (including attorney's fees at trial or appellate levels) arising out of error, omission, or negligent act of Engineer, its agents, servants, or employees in the performance of services under this agreement. The Engineer further agrees to indemnify, hold bann1ess and defend the City. its officers, agents and employees from and against any claim, demand, or cause of action arising out of any negligence or misconduct of Engineer for which the City, its agents, servants or employees are alleged to be liable. The indemnifications contained herein shall survive the expiration or earlier termination of this agreement_ The monetary limitation on the extent of the Engineer's liability shall be one million dollars ($1,000,000.00). Nothing in this agreement shall be deemed to affect the rights, privileges and immunities of the City as set forth in Florida Statutes 768.28_ 10. No Waiver. The parties hereto understand that this agreement is made to effectuate a repair of the seawall pursuant to Exhibit "A" and is not intended to waive any suits or claims for damages made by third parties, or the obligations of the City, the Contractor, or the Engineer or their respective insurance carriers for any claims or suits made or brought by such third parties prior to or after this settlement agreement. 11. Insurance_ The Contractor shall provide insurance as set forth in Exlnòit C. This insurance shall name the City as an additional insured and shall not be cancelable without thirty (30) days prior written notice to the City. The Engineer will provide insurance as set forth in Exhibit D which sball name the City as an additional insured and shall not be cancelable without thirty (30) days prior wrinen notice to the City. The insurance provided for herein shall be in the amount shown in the respective Exhibit C and D and shall be sufficient to fund the indemnification and warranties provided in this agreement. 12. Time tor Completion. The Contractor and the City and Engineer agree that it shall take approximately ten (10) days to torally complete the work. The work shall commence no later than May 22, 1995. The parties hereto recognize that time is of the essence in completing the repair. 13- A~iønrnent. This Agreement may not be assigned. 14. Entire A2:reement_ This Agreement represents the entire agreement between the City, the Engineer and the Contractor. This Agreement may not be amended except in writ:iDg by all the parties hereto. 5 . . . . IN WITNESS WHEREOF, the City has caused these presents to be executed the date Îtrst above written. ATIEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Thomas Lynch, Mayor Approved as to Fonn and Legal Sufficiency: City Attorney 6 . , - · WITNESSES: B.K. MARINE, INC. (Type or Print Name)· (Corporate Seal) (Type or Print Name) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of - , 1995 by (name of officer or agent. title of officer or agent), of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/she is personal1y known to me/or has produced (type of identification) as identification. Signature of Notary Public State of Florida. Print. Type or Stamp Name of Notary Public '. r WITNESSES: COASTAL PLANNING AND ENGINEERING INC. (Type or Print Name) (Corporate Seal) (Type: or Print Name) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instIWnent was acknowledged before me this day of - , 1995 by (na.mc of officer or agent, title of officer or agent). of (name of corporation acknowledging), a (state or place of incorporation) corporation. on . behalf of the corporation. He/she is personally known to me/or has produced (type of identification) as identification. Signature of Notary Public State of Florida Print, Type: or Stamp Name of Notary Public " , . EXHIBIT A SCOPE OF WORK PAVERS EXCAVATION BY CONTRACTOR 10' ± RECENT CITY TO REMOVE AND REPLACE WALL PAVERS IN THIS AREA -'-'-" ... . , 7 " ;. '. . . . . .,' . . ,,... NEW CONCREïE .,' . ' (4000 psi - PUMP , " ,þ, : MIX) PLUG CONTINUOUS 4" ... . BY CONTRACTOR - 1/2" EXPANSION JOINT @ 130 FT. D.C. rïLLED WITH PRE-MOULDED EXPANSION JOINT \l MATERIAL - CONTINUOUS SEAL PROVIDED TO OLD WALL, CONTRACTOR TO VARY LEVEL OF EXCAVA- TION TO ACHIEVE CONTIN- UOUS SEAL (PLUG NOT REQUIRED IN PREVIOUS TEST SECTION) C:ONTRACTOR TO FILL HOLES AS REQUIRED TO FORM CONCRETE NOT TO SCALE VETERANS PARK SEAWALL CONTINUOUS CONCRETE PLUG COASTAL PLANNING & ENGINEERING, INC. " . . ~ EXHIBIT B Cost of ReDair i , I I I 1. Total leost of repair shall not exceed: $ 31.526.40 (Totai cost of repair shall also include removal and reinstallation of pavers and $~ .200 in design costs and the cost 9f the constructed test section.) i A. ! B.K. Marine. Inc. shall pay 1/3 of : the total cost in the amount of: $ 10.508.80 B. Coastal Planning and Engineering. Inc. shall pay 1/3 of the total cost minus $1,200 for design fees in the amount of: $ 9.308.80 C. ¡ City of Delray Beach shall pay 1/3 of : the total cost minus the cost for : removal and reinstallation of pavers in the amount of: $ 3.582.40 I ! ~ , , '. , . · EXHIBIT C çontractors Insurance The Contractor shall provide the following amounts and types of insurance: Y. Workers' Compensation. Coverage to apply for all employees for Statutory Limits in compliance with the applicable StAte and FcderaIlaws. CONTRACTOR shall require all subcontractors to maintain workers compensation during Ihe term of the agreement and up to the date of Ímal acceptance. CONTRACTOR shall defend, indemnify and save the CITY and CONSULTANT harmless from any damage resulting to them for failure of either CONTRACTOR or any subcontractor to take out or maintain such insurance. A. Employers' Liability with StAtutory Limits of $100,0001 $500.000/$100.000_ B. Notice of Cancellation and! or Restriction. The policy must be endorsed to provide the City with thirty (30) days' written notice of cancellation andlor restriction. C. If any operations are to be undertaken on or about navigable waters, coverage must be included for the U.S. Longshoremen and Harbor W orlœrs Act and/or Jones Act if applicable. n. Comprehensive General Liability or Commercial General Liability Coverage must be afforded on a foIm. no more restrictive Ihan the latest edition of the Comprehensive General Liability Policy' or Commercial General Liability filed by the Insurance Services Office. and must include: A. Minimum Limits of total coverage shall be $1,000,000.00 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability, the basic policy to be in said fonn with any excess coverage (and the carrier) to meet $1,000.000.00 minimum to be acceptable to the CITY. B. Premises and/or Operations. C. Independent Contractor. D. Products and/or Completed Operations. CONTRACTOR shall maintain in force until at least three (3) years after completion of all services required under the Contract, coverage for productS and completed operations, including Broad Form Property Damage. E. XCU Coverages " ~ F. Broad Form Property Damage including Completing Operations. G. Broad Fonn Contractual Coverage applicable to this specific Contract, including any hold harmless and/or indemnification agreement_ H. Personal Injury coverage with employees and contractual exclusions removed. I. Additional Insured. The CITY is to be specifically included as an additional insured (including products). J. Notice of Cancellation and/or Restriction. The policy must be endorsed to provide the City with (30) days' written notice of cancellation andlor restriction_ K. The CONTRACTOR shall either require each subcontractor to procure and maintain. during the life of the subcontract. insurance of the type and in the same amounts specified herein or insure the activities of subcontractors in his own insurance policy _ ill. Business Auto Policy. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Auto Policy filed by the Insurance Servic:e Office and must include: A. Minimwn limit of $500,000_00 per occurrence combíned single limit for Bodily Injury Liability and Property Damage Liability. B. Owned Vehicles C_ Hired and Non-Owned Vehicles D. Employce Non-Ownership E. Notice of Cancellation and/or Restriction. The policy must be endorsed to provide the City, with thirty (30) days' written notic:e of cancellation and/or restriction. IV. An Risk Property Insurance - When Applicable. Coverage must include real and personal property and in an amount equal to the replacement cost of all real and personal property of the CITY'S for which the CONTRACTOR is responsible and over which he exercises control. Builders Risk insurance must be provided to cover Property under construction and an Installation Floater must cover all machinery. vessels, air conditioners or electric generators to be installed. This insurance shall include a waiveT of subrogation as to the CONSULTANT, the CITY. the CONTRACTOR. and their respective officers, agents, employees. and subcontractors. " . . A. Coverage to be provided on a full replacement cost basis. B. Lpsses in excess of ten thousand dollars ($10,000) shall be jointly payable to the CONTRACTOR and the CITY. C. Waiver of occupancy clause or warranty. Policy must be specifically endorsed to eliminate any It Occupancy Clause If or similar warramy or representation that the building(s), addition(s) or StIUcture(s) will not be occupied by the CITY. D. Maximum Deductible - $S ,000 each claim. E. Copy of Policy. A certified copy of the policy must be provided to the CITY prior to the commencement of work. F. Named Insured. The CITY must be included as a named insured. G. Notice of Cancellation and/or Restriction. The policy must be endorsed to provide the City with thirty (30) days written notice of cancellation and/or restriction. B. Flood Insurance. When the buildings or structures are located within an identified special flood hazard area, flood insurance protecting the interest of the CONTRACTOR and the CITY must be afforded for the lesser of the total insurable value of such buildings or structures, or, the maximwn amount of flood insurance coverage available under the National Flood Program. V. Best Rating of no less than B+ 12 is required for any carriers providing coverage required under the terms of this Contract. Failure to comply with the insurance requirements as herein provided shall constitute default of this Agreement. Neither CONTRACTOR or any subcontractor shall commence work WIder the Contract until they have all insurance required under this Section and have supplied the CITY with evidence of such coverage in the form of certified copies of policies (where required) and certificates of insurance, and such policies and certificates have been approved by the CITY. CONTRACTOR shall be responsible for and shall obtain and Îue insurance certificates on behalf of its subcontractors. All cenified copies of policies and certificates of insurance shall be Î1led with the CITY. " , . . . EXHIBIT n Engineers Insurance I. Insurance : Without limiting any of the other obligations or liabilities of the ENGINEER. the ENGINEER shall. at his own expense. provide and maintain in force. until all of its services to be performed under this AGREEMENT have been completed and accepted by the CITY (or for such duration as it otherwise specified hereinafter), the following insurance coverages: A. Worker's Compensation Insurance to apply to all of the ENGINEER'S employees in compliance with the "Worker's Compensation Law" of the State of Florida and all applicable Federal Laws. 1. Employer's Liability with limits of $100.000 per person, $500,000 per occurrence and $100.000 per disease. B. Comprehensive General Liability with maximum limits of $1,000,000 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more resttictive than the latest edition of the Comprehensive General Liability policy, without restrictive endorsements other than ISO Endorsement GL 21 06 (Engineers, Architects, or Surveyors Professional Liability exclusion). as Filed by the Insurance Services Office and must include: 1. Premises and/or Operations 2. Independent Contractors 3. Products and Completed Operations - ENGINEER shall maintain in force until at least three years after completion of all services requited under this AGREEMENT. coverage for Products and Completed Operations. including Broad Form Property Damage. 4. Broad Form Property Damage 5. Contractual Coverage applicable to this specific AGREEMENT. 6. Personal Injury Coverage with minimum limits of coverage equal to those required for Bodily Injury Liability. " , . c. Business Automobile Liability with minimum limits of $1,000,000.00 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Automobile liability policy, without restrictive endorsements, as filed by the Insurance Services Office and IIlust include: l. Owned Vehicles 2. Hired and Non-Owned Vehicles 3. Employers' Non-Ownership D. Professional Liability Insurance with minimuI:n limits of $1,000,000.00 per occurrence. Coverage shall be afforded on a fonn ac:ceptable to the CITY. BNGINEER shall maintain such professional liability insurance until at least one year after a Cenificate of Occupancy is issued.. E. P:ior to commencement of services, the ENGINEER shall provide to the CITY Certificates of Insurance evidencing [he insurance coverage specified in the foregoing Paragraphs A, B, C, D. All policies covered within subparagraph A, B, C, and D. shall be endorsed to provide the CITY with thirty (30) days norice of cancellation and/or restriction. The CITY shall be named as an additional insured as to ENGINEER'S liability on policies referenced in Paragraph B. The required Cenificates of Insurance shall not only name the types of policies provided, but also shall refer specifically to this AGREEMENT and section and to the above paragraphs in accordance with which insurance is being furnished, and shall state that such insurance is as required by such paragraphs of this AGREEMENT. The ENGINEERshall also make available to the CITY a certified copy of the professjonalliability insurance po1içy required by Paragraph D above for the CITY'S review. Upon request. the ENGINEER shan provide copies of all other insurance policies. F. If the initial insurance poHcies required by this AGREEMENT expire prior to the completion of the services, renewal Certificates of Insurance of policies shall be furnished thirty (30) days prior to the date of their expiration. For Notice of Cancellation-and/or .Restriction; the policies must be endorsed to provide the CITY with thirty (30) days notice of cancellation and/or restriction. G. The ENGINEER'S insurance, including that applicable [0 me CITY as an Additional Insured, shall apply on a primary basis. , , . · ~ / [IT' DF DELHA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line: (407) 243-7091 DELRAY BEACH F lOR IDA ~ AII·America City MEMORANDUM , III I! DATE: Apri128, 1995 1993 TO: David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Reimbursement to HigWand Beach HigWand Beach requests reimbursement for overcharges. Since this is a claim with a value that exceeds $10,000.00, the City's policy requires City Commission approval. ~ you need anytlúng further. SAR:ci Attachment cc: William Greenwood, Director of Environmental Services Joe Safford, Director of Finance Barbara Schooler, Director of Utility Billing ~ 5-0 reimburs.sar fJ/} fl~ !lewb - ~ ~ I ~ WtiLk.-~~ ~ ~ ® Printed on Recycled Paper 9T " , , . " '4/2'5/95 Susan Ruby -- Does this require any Commission action? ~F6~1VE[) TO: APR 2 4 J995 CiTY :' ~ -..~-~ ~~;\,~,' . MEMORANDUM TO: David T. Harden City Manager ~ FROM: Richard C. Hasko, P.E. Deputy Director of Public Utilities SUBJECT: REIMBURSEMENT TO HIGHLAND BEACH SEWAGE FLOW OVERBILLING DATE: April 20, 1995 We have reviewed the basis for the subject reimbursement request as stated in correspondence from Ms. Mary Anne Mariano, Highland Beach Town Manager, dated April 10, 1995. Comparative billing records indicate that inaccurate registering of monthly sewage flows from Highland Beach caused by a faulty metering device has resulted in overbilling to Highland Beach for the period from September, 1993 to September) 1994. The discrepancy has been verified through comparisons of monthly flows for that time period with similqr records for the year previous, as well as for the six month period since the faulty meter was replaced. We have been provided with Highland Beach water consumption records over the time periods stated and are satisfied that increased sewage flows recorded between September of 1993 and September of 1994 were not influenced by a corresponding increase in water consumption. Based on our review as previously stated, we consider Ms. Mariano's reimbursement request as reasonable and concur that the dollar amount is an equitable representation of the over billed sewage flow value. Should you require any additional information in this regard, please contact me at ext. 7303. RCH: jem c: William H. Greenwood Joseph Safford Barbra Schooler f: T/F City Manager . . 4712/95 TO: Joe Safford & Dick Hasko -- Please advise. DTH/mld RECEIVED ~""""'''''''\ 199 _--....ì~.~.~~,f~"" T f H" hI d B 1..APR 1 2 ~ayor: f~~.··~~::':'·'~ \ own 0 19 an eaçn ArlinG.Vor..s !.: _...~~~ cITY MP:.<~ê:-"~ !'f.-i~,M.ayor: ~.:.:~I Bill'Paul . ~ ø : : CO) ~ Commissioners:' \\""". _::':1 3614 SOUTH OCEAN BOULEVARD. HIGHLAND BEACH. FLORIDA 33487 ArthurG.Eypel. f . III f A L'. ..... III JohnF.Rand .., ....... .... E David Auqenstein '" FLOB\\\"......- 407-278-4548 T M \, n~.. own anaQ'er: ............."..".. Palm Beach County, Florida FAX 407·265·3582 Mary Ann Mariano CERTIFIED MAIL '1 RETURN RECEIPT REQUESTED AprJ. 10, 1995 Mr. David T. Harden, City Manager City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 Dear Mr. Harden: Pursuant to our discussion in your office on February 24, 1995, this letter is written in an effort to resolve the overpaYment by the Town of Highland Beach to the City of Delray Beach created by the malfunction of the Master Sewer Meter during the period of September 1993 to September 1994. On September 14, 1993, the Master Sewer Meter was either replaced or recalibrated by the City of Delray Beach. High and erratic readings began immediately thereafter. Months of discussion between Jack Lee, Utilities Director for the Town of Highland Beach, and both Bill Greenwood and Dick Hasko of your Utilities Department culminated in the replacement of the meter in September 1994. During all discussions, it was noted that once the situation was corrected, Highland Beach would expect reimbµrsement of the overpaid charges, which reimbursement was assured by Mr. Hasko. I indicated to you at our February 24 meeting that the Town was waiting fur a full six month period in order to determine the basi3 by which the reimbursement should be calculated. The time frame of October 1, 1994 through March 31, 1995 has been utilized for this purpose. I am attaching data equated to Delray's actual billing periods, which will show that in the six month period noted above, the difference amounts to 37,126,000 gallons or $48,854.00 based on last year's rates. Accordingly, the Town of Highland Beach requests reimbursement from the City of Delray Beach in a total amount of $97,708.00 to cover the subject year. It is important to note that since September of 1993, the Town of Highland Beach has only issued Certificates of Occupancy on ten (10) dwelling units, five (5) of which remain unoccupied. There- fore, growth factors are inconsequential and have not been considered a factor herein. ''Tree City U.S.A," . ' , · Mr. David Harden, City Manager City of Delray Beach April 10, 1995 We have utilized the six highest use months and although the reimbusement would be higher if we were to break it down to two six month periods, we would like this issue resolved as soon as possible as we have been without the use of these funds for a long time already and therefore will accept $97,708.00 in full satisfac- tion of this matter. I thank you in advance for your continued courtesy and cooperation herein and would appreciate your prompt attention to this matter. cc: Jack Lee, Utilities Director Town Commission Town At torney '. . '. . .' . MEMORANDUM TO: MAYOR VORESS MARY ANN MARIANO, TOWN MANAGER FROM: JACK LEE, UTILITIES DIRECTOR DATE: APRIL 10, 1995 SUBJ: WASTEWATER FLOW DATA -------------------------- IN MIlLION GALLONS 93 . 94 OCT 21,250 14,186 . -".-- NOV 24,776 18,082 DEe 28,338 . '-"~'" 20,204 IAN 94 25,172 . 20,187 95 FEB 94 24,281 18,524 95 MAR 94 25,915 . 21,493 95 149,732 112,606 . . " . '-- 4C172..¡ 3716E. PURCH~SING~OFFICE ':1' (1=1 J-'I:::J¿ Ht-'~ 1":> '':1::0 ~':1;":><'¡ . .' . Sheet1 ...--1--, __ Av~. ~u.,.ft.!+- -P-/ ~ Highland Beach Wastewater Usage- October, 1992- 'February 1995" '= oét. 't! 'l,. -J? Av..t..,. 'C1~ · 11,,1,;;.5 Mí Month y~" gallons. .-. o d" \ Ie¡ -; .-.- Þrw.1. 14\ i .. Z~ $'uz, ~ - ,-- ,- Oct '. 1992--:¡S7èo (M. '1~ -v ñæ,' 'ð¡5 ~ \1,~~~ N~" 1992' 1431Ò-' '. Dee 1992 . 11103'-- Jan 1993 21409 '-'.. 'D~ t-t !(~<.e- i"" ÞV"I./II,AW, Åv). Feb 1993 '----=ï7"580 ð.v.e. --k; .,....ct~ þ"'~( -t w\ ; . - Mar 1993 18663 "l.$', So?' - ''', i-S 5 .. 8,9'-1 -, /'A4.!;rO. Apr 1993 19034 -.. May 1993 18626 - Jun ' --;¡g93 8250 cN<.r l,;/I;ï ~ ~,b'1'l.)( """ 1~ ~n ,...,4 Jul 1993 '----;¡gs7-6 - ~r,~" ß~ ~ ~ 74 ~5Z.~· Aug 1993 18509 OIJ M€-4 cJ iLrj,'1fY'- ) - - Sep 1993 11894 '..-' od-~ë93 23659 " Nov' 1993 22098 " Dee 1993 -z7870 ~ Jan 1994 . 2890P 1- Feb 1994 31778: ---- Mar 1994 18307 - Apr 1994 22218 May ,. 1994 27314 June 1994 13002 JuJý 1994 28198 August 1994 ----:¡s:; i 0 ~~~ Septembe 1994 ' 1784ß-" October 1994 15652 November 1994 15560 December 1994 18079 r( , , I \, January 1995 2374'5 '- J I February 1995 . 19397 ./ ,. ) , I I Page 1 '. , . . . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM * 10· A . - MEETING OF MAY 2. 1995 TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT 95-1 DATE: APRIL 28, 1995 This is before the Commission to authorize transmittal of proposed Comprehensive Plan Amendment 95-1 to the Department of Community Affairs (DCA) for review. The staff report, together wi th a copy of Plan Amendment 95-1, is attached for your review. In addition to numerous text changes, four (4 ) Future Land Use Map (FLUM) amendments are included as part of Amendment 95-1. The affected properties are: ( 1 ) Blood's Hammock Groves (94 acres) - changing from the County's Land Use designation of MR-5 (Medium Residential - 5 units/acre) to City designations of Low Density (51 acres), Medium Density (29 acres), Open Space (4 acres), and Transitional (10 acres). Planning and Zoning Board recommends approval (5-0). ~-UL S-o (2) Northwest Area (121.86 acres) - changing the City's Advisory Land Use designation from Rural Residential ( 1 unit per 3 acres) to Low Density (up to 5 units per acre) for 118,35 acres, and from Rural Residential to Transitional for 3.51 acres (Delray Storage site). This property is located north of the L-30 Canal, between Barwick Road and Military Trail. Planning and Zoning Board recommends transmitting as proposed (3 to 2 vote). ~ 5-l) (3 ) Marina Cay (11.11 acres) - removing the Large Scale Mixed Use overlay designation. Planning and Zoning Board recommends approval (5-0 vote). ~ $-{) (4) Jones Property (18.10 acres) - changing from the County's Land Use designation of HR-8 (High Density - 5 to 8 units per acre) and MR-5 (Medium Density - 3 to 5 units per acre) to City designation of Medium Density (5 to 12 units per acre) . Planning and Zoning Board recommends approval (5-0 vote). ~re:l 5-D Recommend transmittal of proposed Comprehensive Plan Amendment 95-1 to the Department of Community Affairs for review pursuant to the recommendation of the Planning and Zoning Board, containing the material in the staff report and attachments. ref:agmemo5 ~tf-~ .Lð ~~ ~ jMk7 i ¿C~ft~ S-ò . ,< !( (1~1 CITY COMMISSION DOCUMENTATION TO: F PLANNING & ZONING FROM: JOHN WALKER, PROJECT COORDINATO~ itJ~ SUBJECT: MEETING OF MAY 2, 1995 PUBLIC HEARING - TRANSMITTAL OF PLAN AMENDMENT 95-1 ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of authorizing transmittal of proposed Comprehensive Plan Amendment 95-1 to the Florida Department of Community Affairs (DCA) for review. BACKGROUND: Comprehensive Plan Amendment 95-1 was initiated by formal action of the City Commission on March 7, 1995. It includes four amendments to the Future Land Use Map (FLUM) , as well as numerous text changes. During the processing of the Plan Amendment, staff determined that the following items should be deleted from the original list of initiated items: * Revision to the Pineapple Grove neighborhood plan scope to reflect the involvement of the Mainstreet organization. This item will be considered in a future amendment once the Mainstreet organization develops its plans more fully. * An update of the status of the redevelopment seed money. There have been no changes in policy or direction regarding this item. Therefore, no amendment was required. * An item regarding completion of renovations to Fire Stations Three and Four. These were deleted, as the projects are out for bid and will not be completed by the adoption of this Plan Amendment. The item will be considered in a later Plan Amendment. * The items related to the disposition of the snorkel park. These amendments were deleted to allow further study at the State level. " . . City Commission Documentation Public Hearing - Transmittal of Plan Amendment 95-1 Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed the items included in the Plan Amendment at a public hearing on April 17, 1995. There was no public testimony regarding the text amendments. Public comment on the individual land use plan amendments is discussed below. The Board recommended that the City Commission approve transmittal of the proposed plan amendment, containing the material in the staff report and its attachment, and including the revisions as described above. The following is a summary of the Planning and Zoning Board's discussion and actions on the FLUM amendments that are a part of the 95-1 transmittal. For background history refer to the individual staff reports. Blood's Grove: This FLUM amendment involves 94 acres (balance of Bloods Grove), changing from the County's Land Use designation of MR-5 (Medium Residential 5 units per acre) to City designations of: 51 acres LD (Low Density), 29 acres MD (Medium Density), 4 acres OS (Open Space) , and 10 acres T (Transitional). A concurrent annexation and initial zoning request are being processed and will be before the Board at a later meeting. At the public hearing several people gave qualified support of the proposal. Bob Stump (President of Crosswinds) thought the proposal was better than the one considered last year, however, he did express concern over traffic increases on Linton Boulevard. Michael Weiner, Attorney representing Del Aire spoke in support of the proposal, as long as the FLUM amendment is accompanied by the initial zoning designations and concept plan currently being considered. Two representatives (Earl Flesick and Jack Runa) from Bel Aire (west side of Military Trail) expressed concerns about traffic but supported the proposal. There was no public testimony opposing the project. After discussion the Planning and Zoning Board unanimously recommended approval of the Future Land Use amendment request on a 5-0 vote. Northwest Corner: The proposed Future Land Use Map Amendment changes include a change in the City advisory land use designation from Rural Residential ( 1 unit per 3 acres) to Low Density (up to 5 units per acre) for approximately 118.35 acres in the northwest corner of the City and a change in the City advisory land use designation from Rural Residential ( 1 unit per 3 acres) to Transitional for 3.51 acres in the northwest corner of the City (Delray Storage site). The primary purpose of the amendment is to achieve consistency between the City's and the County's Land Use designation. '. , . . City Commission Documentation Public Hearing - Transmittal of Plan Amendment 95-1 Page 3 At the public hearing several people from the surrounding subdivisions Country Manor, Golf Club Estates as well as from the subject properties spoke in opposition to the change citing a desire to remain rural, increased impact on services and an increase in traffic on Barwick Road and Lake Ida Roads. Three letters of opposition were also received (see attached). The Board discussed the proposal at length and some members opposed the change, others recommended the amendment be transmitted while a method to limit the density between the existing Rural Residential and Low Density be explored and others recommended approval. The Board voted 3-2 in favor of transmitting the amendment as proposed. Marina Cay: The proposal is to remove the Large Scale Mixed Use overlay designation that currently applies to the 11.11 acre parcel. The designation was applied to accommodate the previously approved mixed use development known as Marina Cay. The Marina Cay project is no longer viable and the property has since been rezoned to RM. There was no public testimony offered regarding the proposed FLUM amendment. The Board voted unanimously (5-0) to recommend approval of the FLUM amendment to remove the Large Scale Mixed Use Overlay designation. Jones Property: The proposal is to change the Future Land Use Map designation from County HR-8 (High Density Residential 5-8 du/ac) and MR-5 (Medium Density Residential 3-5 du/ac) to City MDR (Medium Density Residential 5-12 du/ ac) . The FLUM amendment was to be heard concurrently with an annexation and initial zoning of RM (Medium Density Residential) request, however, the applicant requested postponement of the annexation and rezoning action to the May P & Z meeting. There was no public testimony regarding the proposed FLUM amendment. The Board voted unanimously (5-0) to recommend approval of the FLUM amendment. ALTERNATIVE COURSES OF ACTION: A. Transmit Comprehensive Plan Amendment 95-1 to DCA as presented via the Planning and Zoning staff reports and City Commission Documentation. B. Transmit Comprehensive Plan Amendment 95-1 to DCA pursuant to other Commission direction. , . . City Commission Documentation Public Hearing - Transmittal of Plan Amendment 95-1 Page 4 RECOMMENDED ACTION: By motion, authorize transmittal of proposed Comprehensive Plan Amendment 95-1 to DCA for review pursuant to the recommendation of the Planning and zoning Board, containing the material in this staff report and the attachments. Attachments: * P&Z Staff Report of April 17, 1995 * Proposed Comprehensive Plan Amendment 95-1, including P&Z reports for FLUM items T:'ADVANCED'951CC2 . , . . Fro.m: Michael R. Mëng To: Randee Golder (' Date: 4/17/95 Time: 18:47:28 )Ja(- ~f Page 1 of 1 , .. . Gwen C. Smith & :\Iichael R. Meng 4680 Palm Ridg.;: Boulevard Delray Beach FL 33445·1232 April 17, 1995 City of Delray Beach 100 NW 1st Avenue Delray Beach FL 33444 Attention: Randee Golder, Attomey, Chairperson Plam1Ìng and Zoning Board F A.X: 243-7221 Re: File # 95-092 Proposed Advisory Land Use plan Designation Change for Property Control #00-42-46-12-00-000-3021 Dear Ms, Golder: This is to advise you as to our opinion conoe1l1ing the proposed change &om Rural Residential to Low Density Residential with respect to our referenced property. Weare strongly opposed to this change. First be:::ause the density is much too high for this area. Second because the existing infrastructure, such as the roads in the area, is obyiously insuffi:::ient to handle the additional burden that would result from the proposed increase in density. Finally, we view this proposed change as on.;: step along the way to eventual almexation of our property into the city of Del ray Beach. We are opposed to atmexation at all costs. For us annexation means the loss of the constitutional homestead protection with respect to the largest p0l1ìon of our property. To reiterate, we are strongly opposed to the proposed change. Thank you for your attention. Michael R. Meng ~r'. ~«'~~ /.7' \\~~ ~ LJJ (f'f';",~ - ¡r \\.'> <?" -. , :/ .<. , v ,~ r-', ; .~..<, \~ '\\ \\ÿ . ".4 " '.......~"'" \) ~ ,\:: " . .~ \.' . ~'.' f '. , . . ( , . u Vl.)'vvor<' ¿.;¡ r . . SECURITY HEATING - CLEARWATER POOLS, Inc" 24-HOUR SERVICE. . . 3740 STRUBLE ROAD. END WELL, NY 13760 TELEPHONE: (607) 786-6455 _~_pr i 1 13, 1995 City of Delray Beach P~anning and Zoning Board 100 N. W. 1st Avenue Be1ray Beach, Florida 334L,4 File # 95-092 Gentlemen: I object to the proposed a~visory land use plan designation change initiated by the Ci~y of Delray for an area of land located east of Military T~ail, south of the LWDD L-30 Canal, west of Barwick Road and nc~t~ of L-31 Canal. Sincerely, . , if' U2JlJ 11 ¿ûv~u ~'~urray s. Weisberg MW/jh )0424601330000200 ',J~ I SBERG MURRA Y S C. r-IARY K 3740 STRUBLE RD =NDWELL NY 13760 .. ~tr'í?'~\l~t~ \ ~ ..~::.a . .~ 'I <··~ìEcc~n~ìEID) , ~ - 1" 'i19~ :>.r" -'G£~~ '.), A\-1o.tõ~',N .' . · -.: \¡ :,'¡ J .. ~. -- ,." PLANNING &. ZON\NG " ' . ~ . . ( qJ ;(. /7P~ --¡; ~ J~ ~- d~flv~ ~µ¡r~~~ ~J tuµÆ ¡Ø~ß ~ .' ~ /.."J/ .- /J.£ ~ ~ ~~--k~~~ . ~~. I \ , I - ~- -~-- ~ -- ¡»¡"<<J'~~");""""";'''''''' ..: . 'r ".,. ¡i!. .!~¡!j~:~¡!~i,¡¡¡¡tU¡:\¡¡#f~t¡~~¡~~W';¡f.:~i¡¡¡B)¡h:",!: < ',.' '", _,~. :;~J. . ,.-,.,,!~~ :_1'.",,', ,.,..hy,.,:":,, ~ .-~ .,~. ~~ì*!ífmtþ¡j¡¡{~ì!m~ìi~*¡¡f 'b ' ~- -...----.-..- // ~ t.1~ KA1HIæII1IEYJ¡ /' ~~ =... :",: MY ~ I!XI'IIIE8 w~. .. ~~ September 20 1995 ..¿¡: f' It' ' H"'~ BONDED THIIU TROY FAIN INSUMNCE. lie. ~~,~~~~ ~d-(;f ~~/¿,-at~! ) If r. :.L_'~ ., . " , - . . M E M 0 RAN D IT M TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t'/11. SUBJECT: AGENDA ITEM # /,:1. . A· - MEETING OF MAY 2. 1995 FIRST READING FOR ORDINANCE NO. 21-95/MODIFYING THE LAVER'S NORTH SPECIAL ACTIVITIES DISTRICT (SAD) DATE: APRIL 28, 1995 This is first reading for Ordinance No. 21-95 which modifies the Laver's North SAD to replace 232 units in four 5-story structures with 228 units in ten 2 and 3-story structures and eliminate tennis courts and conference facilities. It also provides that the specific site plan will be subject to review and approval by the Site Plan Review and Appearance Board, and that future modifications which are not substantial and do not deal with intensity or type of uses can be reviewed by SPRAB and processed as site plan modifications. The Planning and Zoning Board formally reviewed this matter at public hearing on April 17, 1995, and voted unanimously to recommend that it be approved. Recommend approval of Ordinance No. 21-95 on first reading, based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, Section 2.4.5(D)(5), and policies of the Comprehensive Plan. If passed, a public hearing will be held on May 16, 1995. ~~xü:l./ /j-I ~r ref:agmem011 " . . . ORDINANCE NO. 21-95 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CORRECTING THE LEGAL DESCRIPTION FOR THE LAVER'S NORTH SPECIAL ACTIVITIES DISTRICT ( SAD) , AS ESTABLISHED BY ORDINANCE NO. 65-80¡ MODIFYING THE CONDITIONAL USE AND SITE PLAN APPROVAL FOR THE SUBJECT PROPERTY¡ PROVIDING FOR REVIEW OF THE SPECIFIC SITE PLAN AND FUTURE SITE PLAN MODIFICATIONS BY THE SITE PLAN REVIEW AND APPEARANCE BOARD ¡ PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the subject matter at its meeting of April 17, 1995, and has forwarded the change with a recommendation of approval by unanimous vote; 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 the following described property in the City of Delray Beach, Florida, is hereby placed in the SAD (Special Activities District) as defined in Section 4.4.25 of the Land Development Regulations of the City of Delray Beach, to-wit: All of the Plat of Laver's North, Plat Book 43, Pages 92 thru 94, as recorded in the Public Records of Palm Beach County, Florida. Section 2. That the conditional use and site plan approval for the subject property, established pursuant to Ordinance No. 65-80, be, and the same is hereby modified as follows: (1) Modifications to the eastern 21.34 acre parcel include: (a) Replacing 232 approved units (four proposed 5-story buildings) with 228 units (ten 2 and 3-story buildings) with recreation clubhouse and tot loti (b) Elimination of 10 existing tennis courts; . ' . · (c) Elimination of a portion of existing parking lot (58 existing spaces and 37 future parking spaces for the tennis resort function) . (2 ) Modifications to the western balance of Laver's North's 40.57 acres include: (a) Addition of two tennis courts; (b) Elimination of proposed meeting rooms, restaurant and lounge which were part of the proposed tennis resort facilities; (c) Modifications to the existing parking lot 1. e. installing paving to provide for internal circulation needed as a result of the elimination of the existing parking. (3 ) That the development of this property shall generally be in accordance with Laver's North SAD Revised Master Plan dated April 28, 1995, subject to review and approval of a specific site plan by the Site Plan Review and Appearance Board. (4 ) That any future modifications which are not substantial and which do not deal with intensity or type of uses shall be reviewed by the Site Plan Review and Appearance Board and processed as site plan modifications. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. - 2 - Ord. No. 21-95 '. r . PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1995. MAYOR ATTEST: City Clerk First Reading Second Reading - 3 - Ord. No. 21-95 " , . . If: f? ) C I T Y COM MIS S ION DOC U MEN TAT ION TO: ID T. HARDEN, CITY MANAGER THRU: ~ :MING~~OR DE A TMENT¡OF PLANNING AND ~ . FROM: PAUL DORLING, P SUBJECT: MEETING OF MAY 2, 1995 APPROVAL OF AN ORDINANCE MODIFYING THE SPECIAL ACTIVITIES DISTRICT (SAD) FOR THE LAVERS NORTH DEVELOPMENT. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance modifying the Special Activities District (SAD) for the Lavers North development. The property is located south of Linton Boulevard and west of S.W. 4th Avenue. The majority of the property proposed for modification is vacant (future phases of Lavers North) with the exception of the southwest portion of the site which contains 10 tennis courts and associated parking. BACKGROUND: The entire Lavers North SAD consists of 61.91 acres of which approximately 40.57 acres has been developed with 318 units (six 5 story buildings) 19 tennis courts, and 3 tennis resort buildings. The eastern 21.34 acres contains an additional 10 tennis courts and associated parking. The proposed modifications to the eastern 21.34 acre parcel include: * Replacing 232 approved units (four proposed 5-story buildings) with 228 units (ten 2 and 3-story buildings) with recreation clubhouse and tot lot; * Elimination of 10 existing tennis courts; and, * Elimination of a portion of an existing parking lot (58 existing spaces and 37 future parking spaces for the tennis resort function). . , . . Modifications to the western balance of Lavers North's 40.57 acres includes: * Addition of two tennis courts; * Elimination of proposed meeting rooms, restaurant, and lounge which were part of the proposed tennis resort facilities; and, * Modifications to the existing parking lot i.e. installing paving to provide for internal circulation needed as a result of the elimination of the existing parking. The modified SAD ordinance will also contain language which will allow modifications (other than those involving intensity or uses) of the specific site plan, landscape plan, and elevations by the Site Plan Review and Appearance Board ( SPRAB) . Currently, even minor changes to SAD's require action by the Planning and Zoning Board and approval by the City Commission. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board reviewed the request at a public hearing on May 17, 1995. No one from the public spoke and the Planning and Zoning Board unanimously recommended (5-0) approval. RECOMMENDED ACTION: By motion, approve on first reading the ordinance modifying the Special Activities District (SAD) for the Lavers North Development based upon positive findings with respect to Chapter 3 (Performance standards) of the Land Development Regulations, Section 2.4.5(D)(5), and policies of the Comprehensive Plan. Attachment: * Planning and Zoning Board report of April 17, 1995 t:lavers " , . . .,PL:ANNING & ZrNING BOARD f' CITY OF DELRAY BEACH --- STAFF REPORT --- -:TING DATE: April 17, 1995 AGENDA ITEM: V.G. ITEM: Rezoning Request Associated with Amending "Lavers North" an Approved SAD (Special Activities District) Development. COStal \IUØ i I .... \ i I \ I GENERAL DATA: Owner...................................................... Gloria Glass L.P. Applicant................................................... TCRISFA Apartments, Inc. Agent........................................................ Renzo Rais Location.................... .............................. East side of SW 10th Avenue and Lindell Boulevard, south of Linton Boulevard. Property Size............................................ 21.35 acres Future Land Use Plan............................ .. Medium Density Residential (5-12 units/acre) Current Zoning................................... .... SAD (Special Activities District) Proposed Zoning................................... ... SAD (Special Activities District) Adjacent Zoning..............................North: PC (Planned Commercial) East: CF (Community Facilities), PC, SAD, and OSR (Open Space and Recreation) South RM (Multiple Family Residential- Medium Density) West: SAD Existing land Use................. ............ Vacant Proposed land Use........... .... Modification of the laver's North SAD to replace 232 units in four, five story structures with 228 units in ten, two and three story structures and eliminate tennis courts and conference facilities. Water Service. EXisting on site Sewer Service. E XIStll1g on site V.G. . , . . I T E M B E FOR E THE BOA R D: The action before the Board is that of making a recommendation on a modification to a Special Activities District (SAD) (21. 34 acre portion of the Lavers North development). The property is located south of Linton Boulevard and west of S.W. 4th Avenue. The majority of the property is vacant (future phases of Lavers North) with the exception of the southwest portion of the site which contains 10 tennis courts and associated parking. Pursuant to Section 4.4.25 (C)(l) all SADs are estaplished by . . ordinance processed as a rezoning. Therefore, an modifications of SADs requires modification of the applicable rezoning ordinance. Further, pursuant to Section 2.2.2 (E) , the Local Planning Agency (P&Z Board) shall review and make a recommendation to the City Commission with respect to the rezoning of any property within the City. B A C K G R 0 U N D: The property is part of a larger tract (61.91 acres) known as Lavers North. On November 25, 1980 the City Commission approved a rezoning (RM-IO to SAD), Conditional Use request and site plan for Lavers North. The Conditional Use and Site Plan approval was for a tennis resort consisting of 610 dwelling units in eleven 5-story buildings, 26 tennis courts, recreational amenities and resort facilities including meeting rooms restaurant and lounge. A final plat was approved by City Commission on May 12, 1981. On August 25, 1981 a modification to the Conditional use was approved by City Commission to allow 240 of the 610 dwelling units to be resort dwelling units (time share uni ts) . Two site plan modifications were processed in 1981 and 1984 which involved additional access points and relocation of support buildings (maintenance and laundry buildings) and other minor adjustments. Since 1981 a total of 318 units (six 5-story buildings), 19 tennis courts, and a portion of the resort facilities (3 buildings) have been constructed. Currently the Lavers North property, with the exception of these six 5-story buildings and their related parking areas is owned by a German resort group. The resort group is proposing to sell 21.34 acres of their holdings to the Trammell Crow Development Company. The modification request seeks to replace four of the remaining proposed 5-story buildings (total of 232 units) with ten 2 and 3-story buildings (228 units) . One of the proposed 5-story buildings (60 units) will be retained on the balance of Lavers North. '. , . . P&Z Staff Repor_ SAD Rezoning - Lavers North Page 2 If the SAD modification is approved a full site plan will require review and approval by the Site Plan Review and Appearance Board. PRO J E C T DES C RIP T ION: Modifications to the eastern 21.34 acre parcel include: * Replacing 232 approved units (four proposed 5-story buildings) with 228 units (ten 2 and 3-story buildings) with recreation clubhouse and tot lot; * Elimination of 10 existing tennis courts; and, * Elimination of a portion of existing parking lot (58 existing spaces and 37 future parking spaces for the tennis resort function). Modifications to the western balance of Lavers North's 40.57 acres includes: * Addition of two tennis courts; * Elimination of proposed meeting rooms, restaurant, and lounge which were part of the proposed tennis resort facilities; and, * Modifications to the existing parking lot i.e. installing paving to provide for internal circulation needed as a result of the elimination of the existing parking. Z 0 N I N G A N A L Y S I S: The subject parcel is currently zoned SAD (Special Activities District) and the requested change seeks to modify the associated site plan. The surrounding zoning is PC (Planned Commercial) to the north, RM (Medium Density Residential) zoning to the south, CF (Community Facilities) and OSR (Open Space and Recreation) to the east and SAD to the west. The surrounding uses include the Linton International Plaza and Costco to the north, Delray Racquet Club to the south, Miller field to the east and the balance of Lavers North residential development to the west. REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. , , . P&Z Staff Report. SAD Rezoning - Lavers North Page 3 Future Land Use Map: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The requested zoning change is a modification of the SAD zoning and associated site plan. Upon approval the parce 1 will retain the SAD zoning designation yet it will be associated with the requested modified master plan. The property has an underlying land use designation of MD (Medium Density). Pursuant to Section 4.4.25(A) the SAD zoning is deemed consistent with any land use designation on the Future Land Use Map. However, the uses allowed within a specific SAD shall be consistent with the land use category shown on the Future Land Use Map. The multi-family use proposed in this SAD is consistent with the underlying Medium Density land use designation. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. The purpose of the SAD modification is to provide a more contemporary, marketable multi-family project. The approved four 5-story buildings are to be replaced with ten 2 and 3-story buildings. The SAD modification will involve a reduced number (228 units versus 232 units) of vested multi-family units and therefore will not have a negative impact with respect to water, sewer, solid waste, or drainage. Pursuant to Section 2.4.5(D) with all rezoning requests, traffic information is required addressing the development of the property under reasonable intensity pursuant to the existing and proposed zoning. As the SAD modification will replace proposed units with ones of similar intensity no additional impact with respect to traffic is noted. The traffic impact will be reduced slightly as a result of the reduction of 4 units resulting in a reduction of 28 trips (1,596 total trips). This project is considered vested with respect to trips associated with the 610 multi-family units previously approved. Consistency: Compliance with the performance standards set forth in Section 3.3.2 (Standards for Rezoning Actions) along with the required findings in Section 2.4.5 (D)(5) (Rezoning Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive P Ian may be used in making of a finding of overall consistency. " , . . P&Z Staff Repor~ SAD Rezoning - Lavers North Page 4 Comprehensive Plan policies: A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objective is noted: Land Use Element, Objective A-1: Vacant property shall be developed in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. The site consists of vacant property (with the exception of the southwest corner) which has been cleared and contains no physical features requiring special consideration. The SAD modification will provide a multi-family development that is less intense than the approved multi-family use. The site layout will be a more marketable product for this land use type. Compatibility of the use is discussed further under the section of this report that deals with Standards for Rezoning Action. section 3.3.2 (Standards for Rezoning Actions): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: A) That a rezoning to other than CF within stable residential areas shall be denied. (Housing Element A-2.4) The subject parcel is located within a neighborhood classified as "stable" within the housing element of the Comprehensive Plan. However, the zoning designation is remaining the same and represents changes to the related site plan only. Thus, the above standard is met. B) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The proposed three story multi-family units are more compatible with adjacent surrounding residential units than the previously approved 5-story buildings. The proposed scale is more in keeping with the adjacent development. With the development proposal landscape upgrades, on-going maintenance of a portion of the lake and the roadway previously neglected are proposed. Thus, the proposed site plan improvements associated with the SAD modification should enhance the sites compatibility. . , . . ! P&Z Staff Repor~ SAD Rezoning - Lavers North Page S LDR COMPLIANCE: Section 2.4.S{D){S) (Rezoninq Findinqs): Pursuant to Section 2.4.5(D)(1) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; and, c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicant submitted a justification statement which states that reasons (c) apply because of the following: "An SAD zoning is granted via an approved Master Site Plan, any modification requested requires an applicant to go through a rezoning type of process." . . . "With the requested zoning on this application, SAD (residential multi-family use) the current density is reduced slightly, therefore the requested zoning is of lesser intensity than currently allowed". It is further more appropriate because "The original Lavers North SAD development will never be complied under the old site plan. The eastern portion of the property remains vacant, hazardous, and an eye sore to the surrounding communities." "The proposed site plan provides for 10 two and three story 1990's style garden apartment buildings each containing 20-24 units, for a total of 228 units. These will replace the four S-story 1970's style buildings (232 total units) currently approved." The modification will further achieve the following site upgrade and improvements: * Clean-up and rebank of the lake area; * Clean-up, re-landscape and maintain berms and perimeter green space; and, * Eliminate hazards such as; Broken basketball courts, high voltage lighting, meter boxes. . , . ~ } P&Z Staff Repo~_ SAD Rezoning - Lavers North Page 6 o THE R: In reviewing the proposed master plan several deficiencies were noted. These deficiencies should be added to the master plan accompanying this request: * The existing bridge across the lake needs to be shown. * Pedestrian connections need to be provided between buildings, recreation amenities and parking areas. * Additional parking must be provided on the master plan to meet the 536 spaces required pursuant to Section 4 .6.9(C) (2) (c). * The proposed distribution of parking spaces needs to be reviewed for buildings 3 & 4 and 6 & 7, additional spaces should be provided in their vicinity. * No more than 10 parking spaces are allowed in a row without a landscape island. Several areas on the master plan exceed this maximum. * The parking lot modifications proposed to the balance of Lavers (west of tennis center) should provide for cross through circulation verses dead ends. Dead ends would require stripping out of the end spaces to provide for the ability to turn around verses backing out through the parking lot when full. * Provide roadway trees along Lavers Circle, west of Lavers Drive similar to the treatment provided east of Lavers Drive. SAD Site Plan Review and Approval Process: Concurrent with processing of the SAD rezoning application, a complete site and development plan must be processed. This process was implemented when both rezoning and site plan reviews were conducted by the Planning and Zoning Board. Since 1990 the Planning and Zoning Board has not reviewed site plans, landscape plans, or elevations except in the case of master plans. A master plan has been submitted and is part of this SAD modification. This master plan shows the intensity, and general location of buildings, circulation, parking, and landscaping. Under the current SAD approval process a specific site plan, landscape plan, and elevations require review by the Planning and Zoning Board. Further, any future modifications i.e. addition of parking spaces etc. must be processed as a rezoning of the SAD requiring review by the Planning and Zoning Board and approval by City Commission. . , . . P&Z Staff ReporL SAD Rezoning - Lavers North Page 7 Substantial changes to an SAD including increases in intensity, change of uses etc. should continue to be reviewed by both the Planning and Zoning Board and the City Commission. However, minor changes to SAD site plans should not. It is recommended that the Board remand the specific site plan, landscape plan, and elevations for this project to the Site Plan Review and Appearance Board (SPRAB) for approval. In addition, language should be added to the SAD ordinance specifying that future modifications which are not substantial and do not deal with intensity or type of uses can be reviewed by SPRAB and processed as site plan modifications. REV I E W B Y 0 THE R S: Site Plan Review and Appearance Board: If approval is granted for the SAD modification and the recommended processing modification language, the associated site plan action will rest with the Site Plan Review and Appearance Board. The site plan must be consistent with and accommodate all components of the approved master plan. Neighborhood Notice: Property owners within 500 feet of the subject properties have received notice of the Public Hearing. In addition, the . following organizations have received courtesy notices of the rezoning petition: P.R.O.D. United Property Association Tropic Palms Southridge Subdivision Town and Country ASS E SSM E N TAN D CON C L U S ION S: This SAD modification request represents a reduction in intensi ty of 4 dwelling units. While the site layout will include 6 more buildings they will be 2 and 3 story buildings which are more contemporary and marketable than the four 5-story buildings approved in 1980. The modification request will retain one proposed 5-story building (60 units) along the western portion of the existing SAD (Building C). This SAD modification and will provide a mechanism to upgrade a currently unsightly portion of the existing SAD site. ;!t I . ~ P&Z Staff Repor~ SAD Rezoning - Lavers North Page 8 A L T ERN A T I V E S: A. Continue with direction. B. Recommend approval of the SAD modification request based upon positive findings with respect to Chapter 3 (Performance standards) of the Land Development Regulations, Section 2.4.5(D)(5), and policies of the Comprehensive Plan. C. Recommend denial of the SAD modification request based upon a failure to make a positive finding with respect to Section 2.4.5(D)(5) in that the rezoning fails to fulfill at least one of the reasons listed, and policies of the Comprehensive Plan. S T A F F R E COM MEN D A T ION: Recommend approval of the modification to the approved site and development plan for the Lavers North SAD, and associated modifications to the SAD ordinance to incorporate the following: A. Modifications to the eastern 21.34 acre parcel including; * Replacing 232 approved units (four proposed 5-story buildings) with 228 units (ten 2 and 3-story buildings) with recreation clubhouse and tot lot; * Elimination of 10 existing tennis courts; and, * Elimination of a portion of existing parking lot (58 existing spaces and 37 future parking spaces for the tennis resort function). B. Modifications to the western balance of Lavers North's 40.57 acres including; * Addition of two tennis courts; * Elimination of proposed meeting rooms, restaurant, and lounge which were part of the proposed tennis resort facilities; and, * Modifications to the existing parking lot i.e. installing paving to provide for internal circulation needed as a result of the elimination of the existing parking. C. Review of the specific site plan, and future site plan modifications by SPRAB; and subject to the submittal of a revised master plan addressing comments under "Other" section of this report. '. , . . LIN10N 8 0 U LEVARD N ~ LAVERS NORTH SAD. - ~ DEl'AIt1NEHT :.:.:.:.:.:.:.:.:.:.:.:.;.:.:.:.:.:. : PORTION OF SAD. TO 8£ REZONED .................. aT'f OJ DEUlAY BEACH. FL ~.:.:.:.:.:.:.:. =.:.:.:.:.:.:.:.:.:.: - DIGITAl. 84S£ IIAP S'fS7EM - " ' . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # 1~./3. - MEETING OF MAY 2, 1995 ORDINANCE NO. 22-95 DATE: APRIL 28, 1995 This is first reading of an ordinance amending the Land Development Regulations by enacting a new Section 4.4.28, "Central Business District - Railroad Corridor (CBD-RC" , and amending LDR Section 4.3.4(K), "Development Standards Matrix", to provide development standards for the new district. If passed, public hearing on May 16, 1995. The CBD-RC district is a specialized district that is intended to allow for development of light industrial type uses on properties in the downtown area but in close proximity to the FEC railroad. The purpose of the district is to recognize the longstanding light industrial character of this railroad corridor; to provide for the upgrading and expansion of existing uses when appro- priate; and to enhance the economic growth of the central business district by providing employment opportunities in the downtown area. The Planning and Zoning Board reviewed the matter at its meeting of April 17, 1995, has determined that the change is consistent with and furthers the objectives and policies of the Comprehen- sive Plan, and has forwarded the change with a recommendation of approval by unanimous vote. Recommend approval of Ordinance No. 22-95 on first reading. If passed, public hearing May 16, 1995. Óff,,{i [(f ¿{, 5-D . . . , - - - .'"..--- ~ ,..--- ~.~ ._~-- I ! ORDINANCE NO. 22-95 I \ I AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF ! DEL RAY BEACH, FLORIDA, AMENDING CHAPTER FOUR, "ZONING REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, FLORIDA, BY ENACTING A NEW I SECTION 4.4.28, "CENTRAL BUSINESS DISTRICT - RAILROAD I CORRIDOR (CBD-RC)" ; AMENDING SECTION 4.3.4(K), i II DEVELOPMENT STANDARDS MATRIX" , TO PROVIDE i DEVELOPMENT STANDARDS FOR THE NEW DISTRICT¡ PROVIDING I A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN I EFFECTIVE DATE. ¡ I I WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Ii Zoning Board reviewed the subject matter at its meeting of April 17, 1995, and ha s forwarded the change with a recommendation of approval by unanimous vote; 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. iì NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter Four, "Zoning Regulations", Article 4.4, 'I Base Zoning District", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended by enacting a new Section 4.4.28, "Central Business District - Railroad Corridor (CBD-RC)", to read as follows: I Section 4.4.28 Central Business District-Railroad Corridor CCBD-RC) (A) PurJ)ose and Intent: The CBD-RC district is a specialized district that is intended to allow for development of light industrial type uses on properties that are in the downtown area, but are in close proximity to the FEC railroad. The purpose of the district is to recognize the longstanding light industrial character of this railroad corridor; to provide for the upgrading and expansion of existing uses when appropriate; and to enhance the economic growth of the central business district by providing employment opportunities in the downtown area. (B) Principal Uses and Structures Permitted: The following types of uses are allowed within the CBD-RC District as permitted ! uses: I f I I i ! i \ " , . . , ---"---'-- ",""., , ".~,.._-- -~...- .. . ú..__ ~ _... .,._. ~ "___'~.~_~_"'___". '_."'_'._",,~.__...__. k_,.'~_ _W'_' - -_.-- ,...--.- -'..- .........-.-------.....-.--.--.. ~----- ¡¡ I (1) All uses allowed as such wi thin the CBD District I I [Section 4.4.13(B)(1) through ( 5) ) . I (2 ) Fabrication and/or Assembly: The working or combining of processed or manufactured materials or parts for distribution or sale, such as sheet metal, sign shop s , glass shops, and cabinet making. (3 ) Wholesaling. Storage and Distribution: The wholesaling, storage and distribution of products and materials, other than self-storage facilities, provided that such products and materials shall not exceed 55 gallons of any substance which is listed on the Generic Substances List of the Palm Beach County Wellfield Protection Ordinance (Reference Palm Beach County Land Development Code, Article 9, Section 9.3). I I (4) Contractor and Trade Services: Uses which I are primarily engaged in providing an off-site service but which maintain inventory, equipment and a business office at a central location, such as general contractor, electrician, painter, plumber, tile contractor, air conditioning specialists. (C) Accessory Uses and Structures Permitted: The following uses are allowed when a part of, or accessory to, the principal use: (1) Parking lots (2) Refuse and service areas (3) Storage of inventory, equipment or materials, within a structure or in an approved outside location. (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the CBD-RC zoning district: (1) All uses allowed as such wi thin the CBD [Section 4.4.13(D»), (2 ) Automobile repair and automobile detailing. However, such facilities may not be located north of S.E. 1st Street, Conditional use approval may not be granted for a new automobile repair facility, nor for the expansion of an existing facility, unless it is specifically demonstrated that off-street parking is available in accordance with the requirements of Section 4.6.9. - 2 - Ord, No. 22-95 I I I I . , . . , '--."-'--'--"'- _. ._. .0' _._, - .-,'- ~-"'-'-- '-'-_.' . '."--_.-'~'" -, _..>--~...'."'--"->'_.~'..."-'-~'-""~--~'-*' ....~~, .-.~-._._--.,-. --'-'"-,'-' .--- ~,' ~- -."-"'^'._-~..._.~"._...~.__..~. _.._..... ~-' .--- ,. -- Ii ._,,_..~ I ! I (3 ) Food preparation and/or processing, including but i I not limited to bakeries and catering operations. I ¡ (4 ) Dry cleaning processing plants. I , I ! (E) Review and çproval Process: it I¡ (1) For any new development, approval must be granted by the Site Plan Review and Appearance Board pursuant to Sections I " 2.4.5(F), 2.4.5(H) and 2.4.5(1). ! I (2) Conditional uses must be approved pursuant to the provisions of Section 2.4.5(E). (3 ) All development applications which are processed through either the Planning and Zoning Board or the Site Plan Review and Appearance Board shall be referred to the Downtown Development Authority, the Community Redevelopment Agency, and Pineapple Grove Main Street (when applicable) for recommendation prior to action by the approving body. (F) DevelQpment Standards: The development standards set forth in Section 4.3.4 shall apply, except as modified below: (1) Open Space. A minimum of ten percent (10% ) non-vehicular open space shall be provided. (G) Sqpplemental District Regulations: In addition to the supplemental district regulations as set forth in Article 4.6, the following shall apply: ( 1 ) When the parking requirements of Section 4.6.9(E)(4) are applied to either new development or a change in use, said parking requirements shall be reduced by one parking space. This reduction may only occur once. (2 ) If it is impossible or inappropriate to provide required parking on-site, or off-site pursuant to Subsection 4.6.9(E)(4), the in-lieu fee option provided in Section 4.6.9(E)(3) may be applied. (3 ) The parking requirement for restaurants is established at six (6 ) spaces per 1,000 square feet of floor area. .i - 3 - Ord. No. 22-95 ! " , . . , _"_"'_Æ__~"__""'~_~_'___'_''''' ,_~,.~_,_.,_"__,,..._ _..______,,____,._..,....__~__.. ·__A_~___.____~________·,_<~ ___.,,-_. _~._._,._._____. -.-0> ,""-"--. ,._..._--. -- .~-- --- ¡t I (H) Special Regulations: ¡' (1) Overhead doors shall be prohibited from facing any adjacent residentially zoned property. Overhead doors shall be oriented away from any adjacent public right-of-way, except where currently existing, unless it can be demonstrated to the Site Plan , Review and Appearance Board that it is not feasible to comply. , (2) Except for outside storage approved pursuant to Section 4.6.6(C)(2), all principal and conditional uses shall be conducted within an enclosed building. I ( 3) Outside storage that is not properly screened must \ be brought into conformance with the requirements of Section 4.6.6(C)(2) within one year of the effective date of this ordinance. Section 2. That Chapter Four, "Zoning Regulations", Article I 4.3, "District Regulations, General Provisions", Section 4.3.4, "Base District Development Standards", Subsection 4.3.4(K), "Development Standards Matrix", of the Land Development Regulations of the City of I Delray Beach, Florida, be, and the same is hereby amended to provide development standards for the "Central Business District - Railroad ! Corridor (CBD-RC)II zoning district. I Section 3. That all ordinances or parts of ordinances in i conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. 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N - NEW CBD-RC ZONE DISTRICT PLANNING Ü(PAR IMEN r CHY or DELRAY BEACH, FL . .~ OIC'IIN (jASr UN' 5YSrtN - " , . · [I{ t}L \ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDE~ MANAGER ~ ~. FROM: D' DOMINGUEZ, ~ DIRECTOR OF PLANNING & NIN SUBJECT: MEETING OF MAY 2, 1995 AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS CREATING SECTION 4.4.28, CENTRAL BUSINESS DISTRICT-- RAILROAD CORRIDOR (CBD-RC); AND AMENDING SECTION 4.3.4(K), DEVELOPMENT STANDARDS MATRIX TO PROVIDE STANDARDS FOR THE NEW DISTRICT ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a new section to the Land Development Regulations, Section 4.4.28, creating a new zoning district; and amendments to Section 4.3.4(K), Development Standards Matrix, providing development standards for the new district. The proposed new district is being created to apply to properties located in the light industrial area of the Central Business District, adjacent to the FEC rail corridor. B A C K G R 0 U N D: This amendment is being processed pursuant to Policy A-5.14 of the Future Land Use Element of the Comprehensive Plan, which states as follows: The City shall either amend the Central Business (CBD) Zoning District, or create a new zoning district, to facilitate the establishment of Industrial and Commerce areas as envisioned in the "Village Center" scenario. Commensurate with this activity, the City shall, if necessary, rezone appropriate properties. Following an extensive analysis of the subject area, the proposal is to create a new zoning district that will allow certain light industrial uses to operate in the downtown area adjacent to the FEC railroad. A full description of the background and analysis of the proposed new district is included in the Planning and Zoning Board staff report. '. , . City Commission Documentation CBD-RC Zoning District Page 2 If approved, land use and zoning changes will be processed to apply the new district to the areas indicated in the back-up. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of April 17, 1995. Other than a question regarding the delineation of the boundary, there was no public comment. Public comment had been previously given at a workshop meeting of the Board, which is discussed in the staff report. The Board unanimously recommended approval of the amendment creating the district. R E COM MEN D E D ACT ION: By motion, approve an ordinance creating Section 4.2.28 of the Land Development Regulations entitled Central Business District--Railroad Corridor ( CBD-RC) ; and amending Section 4.3.4(K) of the LDRs, Development Standards Matrix to provide development standards for the new district. Attachment: * P&Z Staff Report & Documentation of April 17, 1995 * Ordinance by others T:CCCBDHC.DOC , , . . . PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: APRIL 17, 1995 AGENDA ITEM: V.J. CREATION OF CENTRAL BUSINESS DISTRICT--RAILROAD CORRIDOR (CBD-RC) ZONING DISTRICT ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission on an ordinance creating a special zoning district for the areas adjacent to the FEC railroad corridor in the downtown area. BACKGROUND: Since the 1950's, an "overlay zone" has existed which applies to the blocks located adjacent to the F.E.C. railroad corridor in the downtown area. Within this zone, certain uses of a light industrial character have been permitted which are not permitted elsewhere wi thin the overall zoning district. Al though the boundaries of the overlay zone have been modified over the years, it has primarily consisted of the area that is 100' on either side of the railroad right-of-way, between N.E. 4th Street and 5·. E.' 4th· Str·eet. . ':{'he uses t:.hat are perinit;.~ed in the '., .:. . ..' oVerlqy .zon~.· häve:' .changed ·from.·, time ·:to·.··~iiñe;· as.·.· has···· the .. ..:. ;. ;: '". ."ünèle·r1Y~ncj' zoningdi's:t'rfct "for' th~ area:' ".: '. . .... ..,; . ". . .'. Currently t.h~. overlay: zone consists of.' two sections that are described wi.thin '. thè Central' Business District zoning regulations [ref; LDR Section 4.4.13(H)(3) and (4)]. The locations as described have created :some difficulties in impleinentatj,bn..~·and enforcement.~ .""' In som.e.·cases· the:'· boundaries·. . ". crós.s·'throug'h.·th~:· middle of tots,.· which ·results·. in ·t.wo sets of .... use regulations 'bþplying to one lot. AI~o~ the overlay area as described includes several blocks (between S.E. 1st St. and S.E. 4th St.) that are currently zoned GC (General Commercial). As the overlay zone is only described in the CBD zoning district, it does not apply to those blocks, even though the intent to have it apply is clearly there. Another problem with the overlay zone is that the additional uses ·tha~ are permitted are narrowly defined and very limiting. This· has created obstacles for. businesses wanting to. occupy b\,1ildings'with uSes that"a:r~ similar to, but not the: same as, ." the iisted uses. Use interpretations have been referred to the Planning and Zoning Board,' a process which can take several weeks to complete. V.J. " . . < P & Z Memorandum Staff Report CBD-RC Zoning District Page 2 Policy A-5. 14 of the Future Land Use Element states that "the City shall either amend the Central Business (CBD) Zoning District, or create a new zoning district, to facilitate the establishment of Industrial and Commerce areas as envisioned in the "Village Center" scenario. Commensurate with this activity, the City shall, if necessary, rezone appropriate properties." In accordance with this policy, a committee was established to study this area and determine the appropriate course of action. CBD INDUSTRIAL AREA COMMITTEE The CBD Industrial Area committee was formed to address the uses in this area and to try to resolve the problems with the overlay zone. The committee consisted of P & Z Chairperson Randee Golder, CRA member Kathi Sumrall, and DDA member Chris Wenzel, with staff support from the P & Z Department and the Community Redevelopment Agency. Staff gathered data on the types of uses, building square footages, and numbers of employees, and categorized it by use groups. Staff also compiled a history of the various overlay districts and the uses permitted. The committee met on several occasions over the past year to discuss the characteristics of the area and to consider the appropriate regulations that should be applied. Given the long-standing industrial character of the area, and the number of viable businesses that exist, the consensus of the committee was to support and encourage the development of the area as a light industrial complement to the döwflt~~n. Thð·. '~9~mi it·~é:·ls·'.èonciuSions ,~rid:o~eco~e~~ât.íons .:a:re.oås. foU:.QW~: . .0. .0 * There are more than 200bus°i-Ì1ess in the corridor'"' employing approximately 425 "pepple. ". rt was the.. consensus of the ·committee that the zoning should accommodate the m~jority of those businesses. . "*~ather . than continue us"imj" an :overlay zoné,..· a new .. .. zoning district sfiould be' creatèd which witt'" allow" uses thát are light industrial in character, such as fabrication, assembly, trades, and storage. * Automobile repair should be permitted as a conditional use, but only in the area south of S.E. 1st Street, where most of it is currently located. * All outside storpge should be brought into conformance with 'screening 'requirements within a year of the re.z-oning. 0 . . . * Tfiere is a . shortäge of' parking in the area, particularly in the southern section. The City and the CRA should consider the purchase of vacant lots, or the lease of FEC right-of-way, to develop parking areas for businesses. , , - . P & Z Memorandum Staff Report CBD-RC Zoning District Page 3 Attached is a summary of the data that was collected for the area. The uses are grouped and coded according to general classifications (i.e. , contractor, light industrial, service, etc. ) , and are illustrated in charts and graphs. Data for the entire area is grouped, and the information is also separated to address the north and south sections. It should be noted that employment data was difficult to obtain, as many businesses seemed reluctant to report that information. It is staff's opinion that the actual employment in the area is higher than the numbers reported. Based upon the data and upon the characteristics of the area, the committee developed a new zoning district, entitled Central Business District--Railroad Corridor (CBD-RC) . A draft of the ordinance has been presented to various boards, as discussed below. REVIEW BY OTHERS Planninq and Zoninq Board Worksession The Planning and Zoning Board held a workshop on March 2, 1995 to discuss the proposed new district. Approximately 30 property owners and business persons attended, several of whom commented on the proposed zoning. Among the comments and suggestions were the following: --Add food processing as ~ conditional use, " , " -'-.A.l11enq the bound~ries to, ·inc.l\}de. t:h~ '. resi.dential ,a'ieq.,· , .,,' : i.mmediat;.~ly ~~st Qf, the bowifng' a.I).-ey'. "...,.. .', " : ,: '. , " . . . " . " .. '. . --Aliöw 'auto, detailf.ng.", ,. ,.,.., "." . ''''·-C.onsider· amending :the boundaries to exclude, .p¡:rrt :öf ' ' , , . ,'the Pineapple Gro\J'ë ~ain St·reet. area'. " , ' . ' Overall, the Board members 'and the participants appeåred to be .. ". SUpp~I;',t.i ve, of app).ying tl).e' .CaD-RC z<:?~ing to. thesubj~,ct area. .' . ." .... . . . "..~ . . .. "..". . . ..... -. . . .. :Þ inèa'pple 'Grove Main Street The proposed zoning district was discussed at the PGMS meeting of March 8, 1995. The group had a lengthy discussion regarding the boundaries of the district, and in the end unanimously recommended that they remain as proposed. They supported the addition of food processing as a conditional use, and recommended that the PGMS Board review proposals for projects located within the Main Street district. ,Downtown Dev.eloI?ment.Au~hority . , The DDA discussed the proposed district. at a special workshop meeting of March 29, 1995. The me'mbers recommended that the wholesaling, storage, and distribution of toxic substances be prohibited or limited due to the proximity of the district to the downtown and to residential areas. They also recommended better controls regarding potential noise and odors. " ' . . P & Z Memorandum Staff Report CBD-RC Zoning District Page 4 PROPOSED CBD-RC DISTRICT The proposed CBD-RC zoning district is to be applied to much of the area that is now included in the overlay district (see map included in back-up). The district regulations group the permitted uses into broader categories than current¡y apply. The uses are light industrial in character and include fabrication, assembly, wholesale, and trades. The district also provides the same parking regulations that are applicable to much of the area now under the CBD zoning regulations. Automobile repair and detailing (south section only), food processing, and dry cleaning plants are listed as conditional uses. Restrictions are provided for overhead doors and the storage of toxic substances, and existing outside storage has to be screened within a year of the rezoning. It will also be necessary to amend the Development Standards Matrix to include the new zoning district. The Development Standards for the CBD-RC will be the same as the CBD district, which are as follows: Minimum lot size: 0 Minimum lot width: 0 Minimum lot depth: 0 Minimum lot frontage: 0 Maximum lot coverage: Min. 10% open space Minimum floor area: N/A Minimum devt. area: N/A . . . ., Jleight: ' . . {8 <ft'. ". . . . .. Setbacks': " '. :. Perimeter:'.. N/A ....... " Front:,· 10ft..' ....... " Street side: 10ft. Side inter¡or: 0 ft. . . .Rea:ç.:: 1.0 ft. :. ...... '.o.. ..... '-. .'. There are three zoning districts that currently apply to the subject area: CBD, GC, or SAD (Special Acti vi ties District). Subsequent to the approval of the CBD-RC zoning district ordinance, zoning changes will be processed to apply the CBD-RC zoning to the subject properties. There· are also three different land use classifications that , !=lpply: Commercial Core, General Commercial, and Redevelopment ·Are~. #.5.. The, CBD-·.RC. w).ll .þe consisteXlt with .th,e Commercial Core and' the RA #5 designations, ho.wever,· as it. is to bé· åpp·U..ed . only' to' this specific. geographic area, it wo~ld not be appropriate to. have it be consistent with the GC land use. A change in the land use from General Commercial to Commercial Core will be processed concurrent with the rezoning. '. . . P & Z Memorandum Staff Report CBD-RC Zoning District Page 5 RECOMMENDED ACTION By motion, recommend approval of an ordinance creating LDR Section 4.4.28, Central Business District--Railroad Corridor (CBD-RC) District, and amending LDR Section 4.3.4, Development Standards Matrix, to include the new district. Attachments: * Draft of CBD-RC zoning district regulations * Location map of area proposed for future rezoning * CBD Rail Corridor Study--Support Data * Letter of support from Harold Blinder of Skylake state Bank . . ". þ." . " '. ~ ". . ".". .. ., " ". " ''';." . ", . . -. .' : ." ~. . . " . " . , .. .' " '. . . . " " , . . Section 4.4.28 Central Business District-Railroad Corridor (CBD-RC) (A) Purpose and Intent: The CBD-RC district is a specialized district that is intended to allow for development of light industrial type uses on properties that are in the downtown area, but are in close proximity to the FEC railroad. The purpose of the district is to recognize the long-standing light industrial character of this railroad corridor; to provide for the upgrading and expansion of existing uses when appropriate; and to enhance the economic growth of the central business district by providing employment opportunities in the downtown area. (B) Principal Uses and Structures Permitted: The following types of uses are allowed within the CBD-RC District as permitted uses: (1) All uses allowed as such within the CBD District [Section 4.4.13(B)(1) through (5). (2) Fabrication and/or Assembly: The working or combining of processed or manufactured materials or parts for distribution or sale, such as sheet metal, sign shops, glass shops, and cabinet making. (3) Wholesaling, storage, and Distribution: The wholesaling, storage, and distribution of products and materials" other than sel.f-storag~ faciliti,es" provided that .. ',such products ,and ma:te~ials, shall ·not exceed ,55 ,gallons .of . any,', ...: . " 'substanc~ whJ.ch ,is ',l'ìsted: on 'the Generic 'SuQstànces, ',List 0'£· the ':, , -. .Palrn:-',Be~ch CQunty 'W~;Llf'ie·lçi Protec;tiorl; Ordl.n,anc~·' (Ret:erenc-,eP"alm':: ,. Beach cou~~y Land DevE7lopment Code i'Art,i..c~¢ ,9, S~ctio,n'·.9.. 3) .': ' . ( 4) Contra,ctpr' and ,Trade Services: . Uses wnich are . 'primari).y enga,ged, , in providing an off-:-si te seryice but which . ...,.", ',: maintain :. ·inventory, . equipment·, ,·and ë;l,., :bus.in,~ss. : .o.f-fa.ce ,at',' a;". ',' central . ~l,o'cation,' suoh<, as gen~ral" .contractor,. èlectri,~iari,··· painter, plumber~ tile coritractoi, air-~onditionirig specialists.' (C) Accessory Uses 'and Structures Permitted: The following uses are allowed when a part of, or accessory to, the principal use: (1) Parking lots (2) Refuse and Service' Areas .( 3) s-tòrage of, inventorYi 'equTprne:nt,'- or ,materials, wi thin a'structure Qr in an app~oved outside location. (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the CBD-RC zoning district: (1) All uses allowed as such within the CBD [Section 4.4.13(0)]. , I ... . (2) Automobile repair and automobile detailing, however, such facilities may not be located north of S. E. 1st Street. Conditional use approval may not be granted for a new automobile repair facility, nor for the expansion of an existing facility, unless it is specifically demonstrated that off-street parking is available in accordance with the requirements of Section 4 . 6 .9. (3) Food preparation and/or processing including but not limited to bakeries and catering operations. (4) Dry cleaning processing plants. (E) Review and Approval Process: (1) For any new development, approval must be granted by the Site Plan Review and Appearance Board pursuant to Sections 2.4.5 (F), 2.4.5(H), and 2.4.5(1). (2) Conditional uses must be approved pursuant to the provisions of Section 2.4.5(E). (3) All development applications which are processed through either the Planning and Zoning Board or the Site Plan Review and Appearance Board shall be referred to the Downtown Development Authority, the Community Redevelopment Agency, and Pineapple Grove Main Stre~t (whe~ applicable) for recommendation : prior ;to action ·by the approving ·b.ody.. . . '. . ' . . .' .' .'. . .. . . 0. . .. . .. " . .: (F.) .Pevelopment.· S·tå.ndards;· ~h~ ·.developm~~t . s'Ú~ndarcis set:, . : : :fQrth .in ·4....3..'4 shall åppl'y, èX?~.?~.~s..·..~ddifi~.d b~.~O~: :' ~. (1) . 'Open . Space: A ·minimum.. of. 10% non~vehicular open. space .sha~l,be pro~ided. " . ..... .' ..... ·'·;:'(<?f .·S1,l·pplemental:·Dii3trièt"Regu·i~tións.:. In: a(jd i:.t{oì{· to the" .... supplemental . district regúla;tiöris as set forth in Article 4.6, the following shall apply: ( 1) When the parking requirements of Section 4.6.9 (E) (4) are applied to either new development or a change in use, said parking requirements shall be reduced by one parking space. This reduction may only occur once. (2) If it is impossible or inappropriate to provide required parking on-si.te, or off-site pursuant to Subsection 4.6..9(E)(4), the in-lieu .fee 'option pro~ided. 1n Section 4.6.9(E)(3).may be ~ppir~d. . (3) The parking requirement for restaurants is established at six (6) spaces per 1,000 square feet of floor area. , , . . (H) Special Regulations: ( 1 ) Overhead doors shall be prohibited from facing any adjacent residentially zoned property. Overhead doors shall be oriented away from any adjacent public right-of-way, except where currently existing, unless it can be demonstrated to the Site Plan Review and Appearance Board that it is not feasible to comply. ( 2 ) Except for outside storage approved pursuant to Section 4.6.6(C)(2), all principal and conditional uses shall be conducted within an enclosed building. ( 3 ) Outside storage that is not properly screened must be brought into conformance with the requirements of Section 4.6.6(C)(2) within one year of the effective date of this ordinance. , , .. : . , " , . . . " , ' ,. , . '. . . .', ,. . " , , " '. '. ," '. , '. ,. .' ' , : '. . .: . . " " .".. -.. "." . .. ., . , ,., . . ", ..' : . , Rail Corridor Study PROPOSED REZONING TO CBD-RC N N E E S 5 6 .,... t t 1 n t A A 0 n v v A e e v e U I S 9 5 Atlantic , , ., " . . -... " . , .' . ' , " '. " ' . . , , . - ' ' , " " " .. . . . .. . ..... . .~. .... . .. , . ' .. BE 6th St SUPPORT DATA " il I r C.B.D. RAIL CORRIDOR STUDY SQUARE FOOTAGE. AND NUMBER OF EMPLOYEES BY GENERALIZED USE GROUP (ENTIRE STUDY AREA) GENERALIZED USE GROUP NUMBER OF I USE GROUP I FREQUENCY I EMPLOYEES I SQ. FEET I AR 14 24 28,575 CN 23 112 6~,370 DC 2 8 8,000 I 1 4 7,800 LI 32 90 62,605 MU 5 0 8,725 OF 10 53 16,000 PK 4 0 0 RS 3 40 , 4,365 RT 19 37 20,722 SG 5 0 5,150 .SV 27 46 . 43,3-Q8 :·SW·· 26 11,' 65';,475 . , . . -.·1 . : ..: :·0 ' ., "-52,7'76 VB. .~7 ... .' VL 7· 0 0 : '. ..', 2'.: .,' ',,: '. . 0 . . . . zz .' ...... . 13;678 , . ' " ----- ----- --------- GRAND TOTALS: 217 425 398,549 LEGEND: AR= AUTO REPAIR OF= OFFICE "SV= SERVICE CN= CONTRACTOR PK= PARKING LOT SW= STORAGE/WAREHOUSE DC= DRY CLEANERS RS= RESTAURANT VB= VACANT BUILDING I = INDUSTRIAL RT= RETAIL VL= VACANT LAND LI= LIGHT INDUSTRIAL SG= SINGLE FAMILY zz= MISCELLANEOUS MU= MULTI-FAMILY , , r ,< . - - TOTAL AREA - - FREQUENCY OF AGGREGATE USE GROUPS (ENTIRE SlUDY AREA) (4.111") AR (6.45110) U (14.75") RT (6,76%) NUMBER OF EMPLOYEES (ENTIRE STUDY AREA) 150 140 ...__O______..____._n_..___.__..___._______....__.__.n_..._..__..____ ____..___...._"........____......................_....__.........__.._.._.......___._____... ....___ _____.____..__......_____....._____.. 130 .....-.-....--....-.............--.-...--..--.......--....-----............-...--..--.-...-..-....-.-------.........-.----.........--.---..................--...--...-.-.--...-----.- 120 ...---.--..........--....--...-....-.-....-.........--.---.....................-.....---.....-..............--..---..........-.-.-....--.-....--------.----....----......,-------...-..-..----..--. (f) 110 ...----.-.--.-.....--------------....---...-..........-..-.---..--....--..---............-.......-.--------...--...----.. lli100 ...-................-....-.-.-......----.-------...--.....-------.--.....---.............-..-...-.-.............-...-.....-..--.--............----.............. t 90 ...-.--...---..---....-...-----..-............-.-.....---...-...-...-.-.-...--.--.....-----..-...--.-.-.......-..-.......-...-......-..--...-...---.-...- ~ 80 ...__._._....___._.__.._..._..._..___.__.__.._...._....____......___......._d____..__.._...__..._.._....______._._.__._....__ a. :::E 70 -...............---.-.....-........---..........-..........--_.__......._..._._.._...--~-.-.----._._...._------.-----......-.........--......-----.-............. w 60 LL 0 50 :a: 40 j() 20 10 .. .',' 0 .. . I .oç. . s.N .ÅR. ~í.. RS !!!N .OF lI' CN AGqRfiGA TE; UßE'GROUP . .' . SQUARE FOOTAGE OFAGG.USE GROUPS , '. . ... . (ENnR~ STUDY AA~) . 80,000 .....-..--..-.------......--.---.--. -..-..--..-----.--.-.-.-...-..........-..-.---.-.-......-..--...--.-........-......-----..-.---.-......---- --.--..--.....--- 70,000 ....-...-..-......-.---....-----..-..--...-.-.......----.-.......-..-.-....----...---..-...-----..--...............--.--.._-_.__....._-.__....~--_..__.._._..- .....--........-..-..-.-...........-...--..--.............-..-....---.......--.--.-..-----...........-....-...--.----.....---...-.---.---. eo,ooo .-.-...-.........-.-.----.--.-..-.............---.-....-...-....-.--...-.----..-..--.--.---...-------..---.-.-- ...... I- ..............-.-.--.-.-.......----........-.....-.....-..--...................-.-.-.....-...-...-.--..--..-........-.....-.......-...-.--.-.........-.--.--.. :g SO,OOO LL ~ «1,000 c( ._........h.___..........___.._._....h............... .n__._....._.......... ..._..............n.......... Õ 30.000 _..h._.........._...................nn_···.._.._..._.........._..·_.___.._. f/) ......n........._.__..._. nnd_._........._........._.....___._............. ._.. .....n_ ... . . .. __. .. .... _ _.u. 20,000 '_n .10.000 ....... ....... 0 RS SG I DC MU U Of RT AR SV VB CN U S'N AGGREGATE USE GROUP . r C.B.D. RAIL CORRIDOR STUDY SQUARE FOOTAGE AND NUMBER OF EMPLOYEES BY GENERALIZED USE GROUP (NORTHERN PORTION OF STUDY AREA) GENERALIZED USE GROUP NUMBER OF I USE GROUP I FREQUENCY I EMPLOYEES I SQ. FEET I AR 1 3 1,600 CN 12 40 33,990 DC 2 8 8,000 LI 19 57 29,655 '.. MU 3 0 6,100 OF 7 50 13,850 PK 3 0 0 RS 2 36 3,165 RT 9 22 11,475 _ SG 2 0 1,650 SV 15 26 20,265 SW 11 3 37,5-50 VB 16· . . . 0 .' 16,176 VL '. :..:: '5 '·0 . . . . . . ·····'0= . . .. ZZ .2 ·0 . 13,678 " . '. . . .' . . ',' '. .' .' ----- .---~-- . . --------- '. . .. GRAND TOTALS':. '109 . 245 197 ,15·4 LEGEND: AR= AUTO REPAIR OF= OFFICI;: SV= SERVICE' CN= CONTRACTOR PK=' PARKING LOT SW= STORAGE/WAREHOUSE DC= DRY CLEANERS RS= RESTAURANT VB= VACANT BUILDING I = INDUSTRIAL RT= RETAIL VL= VACANT LAND LI= LIGHT INDUSTRIAL SG= SINGLE FAMILY zz= MISCELLANEOUS MU= MULTI-FAMILY " , r : - - NORTHERN AREA - - FREQUENCY OF AGGREGA TE USE GROUPS (NORTHERN STUDY AREA) OF (6.42%) VB (14.68%) RT (8.26%) NUMBER OF EMPLOYEES (NORTHERN STUDY AREA) 100 90 ..._._._...._.......__.._.._.._.___.________.__.___._.__.__...n_.__...... ..____.-.....____._.__ ............_n.._...___nn.h.._____...n..._._...___....._n_.n__._._.._..____._.____ 80 _...........____._........._______....__.____....__...............______.__..._.___.._..____._._____ __._...._ ....._.... _._______...____...___._________._.______....___________u_n______ ~ 70 ..___..................._._....u....___n.n___.._._......___......hn..... n._____....d n_.____"__ ._._Un__...'.__ .......... u...__n__..______........__....._._n__.__...__n...._.__..____ W ð 60 ..-...-..........................................-...-...................-................. ............ ....... ...... ..............-.............- ........_....................-......_..........._._.....~~.~:-::.=:-._..... .. RT' &.I . R$., ·CN OF U AGGREGA Tç use; GROUP SQUARE FÔOTAGE OF AGG. USE GROUPS '. , (NORTHER~SrUOYAREA) .' " " ' . _. .. , '. ., .' 50.000 .............._..._. ........._...____ ....._.._.......... ....... .._....__._......._..h..__..._n._.......n.__... ...__......._n.__ ._......._.. "'''_h.___ ......h._..._..._...___..___......__........__.. 40,000 ...-.............................-................-.............--.... ...-......_......-....... ----..............._............_------..._---.-......-.---.-.....--.......--------.....---- I- W ~ 30,000 w 0::: 0( Õ 20,000 CI) 10,000 0 AR SG RS MU DC RT ZZ OF VB &.I U CN SoN AGGREGATE USE GROUP . , . C.B.D. RAIL CORRIDOR STUDY SQUARE FOOTAGE AND NUMBER OF EMPLOYEES BY GENERALIZED USE GROUP (SOUTHERN PORTION OF STUDY AREA) GENERALIZED USE GROUP NUMBER OF I USE GROUP I FREQUENCY I EMPLOYEES I SQ. FEET I AR 13 21 26,975 CN 11 72 27,380 I 1 4 7,800 LI 13 33 32,950 ,.. MU 2 0 2,625 OF 3 3 2,150 PK 1 0 0 RS 1 4 1,200 RT 10 15 , 9,247 SG 3 0 3,500 SV 12 20 23,043 SW 15 8 27,925 VB. 21 0 36,600 .. . , , . VL· 2, Q' ,,' 0,· " ----- ----- --------- GRAND T.OTALS~ .108', ' " 1ao:: ;201 ,.~.9.5 . , , ' .. . ., ,. , , , ,. LEGEND: AR= AUTO REPAIR OF= OFFICE SV= SERVICE CN= CONTRACTOR PK= PARKING LOT SW= STORAGE/WAREHOUSE DC= DRY CLEANERS RS= RESTAURANT VB= VACANT BUILDING I = INDUSTRIAL RT= RETAIL VL= VACANT LAND LI= LIGHT INDUSTRIAL SG= SINGLE FAMILY zz= MISCELLANEOUS MU= MULTI-FAMILY . , . " - - SOUTHERN AREA - - FREQUENCY OF AGGREGATE USE GROUPS (SOUTHERN STUDY AREA) PI< (0.93%) RS (0.93110) 1(0.93110) MU (1.85110) Vl(1.85'11o) SG (2.76'1fo) OF (2. 78'1fo) SW (13.89'110) CN(10.19'11o NUMBER OF EMPLOYEES (SOUTHERN STUDY AREA) 100 90 .._.__.___.______.__.. ..._........___...._____....._......_.._..__._....._..._........_n.._··_____..__.._....··......._..__..·_,··__....··.._____._........,..... ______......_._.....____.__ eo ·__..·n...·__n·..·.__.·....··.. ____......._......._......__..... ...·__.....··___..·____···_.__.n_.·_._·.·..__.__··...··..·_.. __.....______...._..____.. .. ._.___....__......____....._.....__.. , f370 ........__n_n..___....._,_.hn__nn__.......__..__._............n........._...._....____._n......_.__.....h........n.....__................. hnu_._ n.......... .n...._____, .nn_'_"_ ;.:.;.:.:.;.:.;.:.;.:. ...._.. ;:::::::::~:'::::~:: W ......-.....-...... -.--..,............-.....-.-......-......-.-.......-.--..--..-...--......-......-...............-.......-...-..-.....-..... -........-.. ........ .----.. ..--.....-.... ...... ____on .-.-...... )1111[:11111__" ~ 60 -' 0- 50 ...._....__uu__..........._n_.....__.._._......._.un.._u................h.nn ...._..__n...._...__....... ................ ........_... ...n_...._. ....._...... _...... ... ::::;::::::::~::;:::: ......_ ::E :'::":;::::::::":;.:$:::: W -40 ...........--....----....-. .....·........._.....·_·nn.·__.._.....____......·.._··...·..·_.·_.........__...._....h._ ...--.. ....... .....'" .......-..... ......... ..-.- ..... .......... ~¡~¡~~~~~~~~~i~ -o. u. ::::-;:::::::::::::::; 0 30 ........... ........... .... ..........__.u... ...... ......_.......·.......·.u...._.._·..·....h_......._nu.·_._····__·u_...._..._...._h_.._n..... ....-.....-.........-........ ....... ...... :;::::::::::;;::~::;: ....... ::::::::~t.:::~~:: .'--- 20 1lJ~~;~~~~~~ h___ ~~~~~~f~i~ -- ::::;::$;:::~~:~: :~~::::::::~: 10 -......- ¡¡ljlll¡I¡I¡jl: ··~····111f1111-- 0 OF RS SIN Rr ·SII' M U ·CN . AGG~EGATE USE GROUP .. SQUARE FOOTAGE OF AGG. ·USE GROUPS· .. '. ,(SOUTH~RN srUO¥ÁREA) 50,000 .........._-..-...... .......-...-..-...--..--..-.....-..-.-..-----.-..-..-..-.--.....-.-.....-..--................ .....................-..... ............-......-...-.-..-......-.--- -40,000 .....-'.-..' .......-..-....---.....-....-.-..-....-.............--..--.......-.-.-....-..-....-.-...----....-...--.............-.......-...-.-.......... .....---..-.--.-....-.- t- W ~ 30,000 w ................ .:.:.:.:.:.:.;. a: ~~~-_:~~~~~~:~~~::~~~~~·ì·: 1....··1···· c( 8 20,000 fI) 10,000 .......- ........ ........ ........ .. ::!:::¡i!¡ i; ¡):I¡¡i:¡¡¡::¡:!i::::~·¡·: . ...... 0 RS OF MU SG I RT SII M CN SIN U VB AGGREGATE USE GROUP - . . (I THE SKYLAKE STATE BANK 1550 N.E. MIAMI GARDENS DRIVE/N. MIAMI BEACH. FL. 33179/ TELEPHONE (305) 945-1800 MAILING ADDRESS: P.O. BOX 694300/MIAMI. FL. 33269-1300 April 12, 1995 Ms. Diane Donùnquez Delray City Planning and Zoning Director City of Del ray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Re: 415-475 S.B. 1st Avenue, Delray Beach Dear Ms. Donùnquez: The Skylake State Bank, through its wholly owned subsidiary, SSB Properties, owns and operates a 34,000 square foot warehouse facility at the above subject location. We were present at the special workshop conducted by the Planning and Zoning Board on March 2, 1995, We strongly support the Boards' proposals for the new district to be known as "CBD-RC ZONE DISTRICT". The proposed zoning recognizes the lùstorical uses and addresses the needs of the property owners in the railroad corridor, wlùle maintaining the necessary controls for a commercial, inner city area. Further, we wish to thank you and your staff for the professional manner in wlùch you have conducted the research and wish you success in ~clùeving final approval from the City of Delray Beach. Very truly· y~urs, . . '.C)µ~ Harold Blìnder Assistant Vice President cc: Molly A. Rime - Executive Vice President ,t~W:~~~IDJ ~\,R .:.> 70~\\'lG pU~NN\~\G &.- , , . ~ u\ . {/~ 1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN~AGER , . FROM: DIANE DOMINGUEZ, DIRECTOR OF PLA ING & ZO~ SUBJECT: MEETING OF MAY 2, 1995 AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS REDUCING THE OPEN SPACE REQUIREMENT IN THE CBD ZONING DISTRICT ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of an amendment reducing the open space requirement in the CBD (Central Business District) zoning district. The affected LDR sections are 4.4.13{F) and 4.3.4{K). B A C K G R 0 U N D: The original version of this amendment was before the City Commission on February 3, 1995. As proposed at the time, it would have reduced the open space requirement in the CBD from 25% to 10%, and to 0% in the original Downtown Development Authority (DDA) area. The Commission wanted the 0% requirement to extend to the CBD area east of the Intracoastal as well. The amendment was denied on first reading in order to allow for that change to be made. As this amendment refers to the original DDA area, staff has taken this opportunity to correct the way that the DDA area is described in the LDRs. The existing lengthy legal description will be supplemented by a map that illustrates both the original and expanded DDA. Those changes are being processed as a separate amendment. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of April 17, 1995. There was no public comment given, and the Board recommended unanimously that it be approved. R E COM MEN D E D ACT ION: By motion, approve the proposed amendments to LDR Section 4.4.13 (F) and 4.3.4(K) as described in the attached Planning and Zoning Board staff report. Attachment: * P&Z Staff Report & Documentation of April 17, 1995 * Ordinance by others /)..~ . JJtJ-/ ()f(6/D . . I . I "- ._--- _. 0-- _. __._" - _.-. I I ORDINANCE NO. 24-95 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF d DELRAY BEACH, FLORIDA, AMENDING SECTION 4.4.13, Ii II CENTRAL BUSINESS (CBD) DISTRICT" , SUBSECTION 4.4.13(F) , II DEVELOPMENT STANDARDS" , OF THE LAND II DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, II FLORIDA, BY ADDING SUBPARAGRAPH 4.4.13(F)(2) TO I: REDUCE THE MINIMUM OPEN SPACE REQUIREMENT WITHIN THE ¡t CBD ZONING DISTRICT; AMENDING SECTION 4.3.4(K), i' II DEVELOPMENT STANDARDS MATRIX" , BY AMENDING THE i MAXIMUM LOT COVERAGE REFERENCE FOR THE CENTRAL i BUSINESS DISTRICT; PROVIDING A GENERAL REPEALER I CLAUSE, A SAVING CLAUSE, AND AN EFFÈCTIVE DATE. I i WHEREAS, pursuant LDR Section 1.1.6, the Planning and I to I Zoning Board reviewed the subject matter at its meeting of April 17, i: ,. 1995, and has forwarded the change with a recommendation of approval i! ì by unanimous vote; 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: I: Section 1. That Chapter Four, "Zoning Regulations", Article 4.4, "Base Zoning District", Section 4.4. 13, "Central Business (CBD) I: District", Subsection 4.4.13(F), IIDevelopment Standards", of the Land Ii Development Regulations of the City of Delray Beach, Florida, be, and I the same is hereby amended to read as follows: I I· I (F) Develop.ent Standards: 1Ø//_~~~~~ØØ//~Ø//~~he development standards set forth in Section 4.3.4 " shall apply, except as modified below//~~,/tØ¡¡ØV~øg ,. I¡ _~_¡¡/_¡_Ø/_~~¡ý: 11 I, I! (1) Height: The CBD is a geographic area in which exceptions to height regulations are allowed. d i ill O,pen Space: A minimum of 10% non-vehicular I , open space shall be provided: however. within the ! area encompassed by the boundaries of the oriqinal Downtown Development Authority as described in Section 8.2.2CB). and within the section of the CBD f , zoninq district located east of the Intracoastal I I I I I \ i " ' I I -- '" --~~- .-.. .-.- . .-. .. I I Waterway. there shall be no minimum open space , reauirement. Notwithstanding the provisions of this I section. the bOdy acting upon a develQpment ¡ application within the CBD may require that open i areas. including but not limited to courtyards. I I plazas. and landscaped setbacks. be provided in order i I to add interest and provide relief from the building I I mass. I Section 2. That Chapter Four, "Zoning Regulations", Article I 'I 4.3, "District Regulations, General Provisions", Section 4.3.4, "Base I, ! District Development Standards" , Subsection 4.3.4(K), "Development II Standards Matrix", of the Land Development Regulations of the City of :! Delray Beach, Florida, be, and the same is hereby amended to read as I, follows: Maximum , ;, ., ¡: Lot Coverage ,I \: Ii " Central Business District (CBD) f'1Y .Lll !; i I Ii Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Ii Section 4 . That should section provision of this I: any or I ordinance or any portion thereof, any paragraph, sentence, or word be Ii declared by a court of competent jurisdiction to be invalid, such I ,i decision shall not affect the validity of the remainder hereof as a ¡; I ", whole or part thereof other than the part declared to be invalid. I: I I Section 5. That this ordinance shall become effective I !' i! immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final I reading on this the day of 1995. , I ¡! i I; i I ! MAYOR ¡ ATTEST: 'I ! i City Clerk I First Reading i Second Reading i í I I , " - 2 - Ord. No. 24-95 II I! I' Ii II " " . . PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: APRIL 17, 1994 AGENDA ITEM: V.L. REVISED LDR AMENDMENT REDUCING OPEN SPACE REQUIREMENTS IN THE CENTRAL BUSINESS DISTRICT ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission on a revised LDR amendment reducing the open space requirements in the CBD zoning district. BACKGROUND: This amendment was originally before the Board at its meeting of January 23, 1995. At that meeting, the Board voted to forward a recommendation to the City Commission that properties within the original DDA (Downtown Development Authority) area have no minimum open space requirement, and that the remainder of the CBD be required to provide at least 10%. Staff worded the amendment to include the phrase "the area encompassed by the boundaries of the Downtown Development Authority as originally established on March 22, 1971." This original DDA area is currently described by a lengthy legal description provided in Section 8.2 of the LDRs. When the amendment was forwarded to the City Commission via the City Manager, the City Manager requested that changes be made to include an abbreviated legal description of the original DDA within the CBD district regulations. Those changes were incorporated and forwarded to the City Commission. The City Commission held the first reading of the amendment on February 3, 1995. The Commission felt that in addition to the original DDA area, the CBD area east of the Intracoastal Waterway should also have no minimum open space requirement. The ordinance was denied on first reading in order to make that change. In making the changes, staff determined that including the abbreviated DDA description in the CBD zoning regulations was a bit problematic in terms of context. We also noted that the description of the expanded DDA as adopted in 1993 was never added to LDR Section 8.2. Rather than including legal descriptions that are difficult for the general public to interpret, an amendment is proposed that will provide a map 0 f both the original and expanded DDA areas within Section 8.2. That amendment is being processed concurrent with this open space amendment. V.L. . < . P & Z Board Memorandum Report . . - LDR Amendment Re: Open Space in the CBD Page 2 PROPOSED AMENDMENT The revised amendment is as follows: (F) Development Standards: Iri åøøltløri tø tThe development standards set forth in Section 4.3.4 shall apply, except as modified belowl tHé tøIløwlri~ $Håll ål$ø åpplý: ( 1) Height: The CBD is a geographic area in which exceptions to height regulations are allowed. ill Open Space: A minimum of 10% non-vehicular open space shall be provided; however, within the area encompassed by the boundaries of the oriqinal DDA as described in Section 8.2.2(B), and within the section of the CBD zoninq district located east of the Intracoastal Waterway, there shall be no minimum open space requirement. Notwithstandinq the provisions of this section, the body actinq upon a development application within the CBD may require that open areas, including but not limited to courtyards, plazas, and landscaped setbacks, be provided in order to add interest and provide relief from the buildinq mass. In addition to the above, that section of the Development Standards Matrix [LDR Section 4.3.4(K)] dealing with maximum coverage in the CBD will also be amended to refer to this specific regulation. ANALYSIS: The ordinance as proposed expands the zero open space requirement beyond that which was originally recommended by the P & Z Board. This is consistent with the intent of this amendment, in that the area east of the ICWW is already developed at an intensity similar to the properties located in the original DDA. Many of the sites are currently nonconforming as to open space, but will become conforming as a result of this amendment. While no minimum open space is required in the designated areas, the amendment does give the reviewing board the authority to require open space or open areas when appropriate. RECOMMENDED ACTION: By motion, recommend that City Commission adopt the proposed ordinance reducing the open space requirement in the CBD, and amending the Development Standards Matrix to reflect that change. .,": PZCt3DOS2 .00<': . I· . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # J~·D. - MEETING OF MAY 2, 1995 ORDINANCE NO. 23-95 DATE: APRIL 28, 1995 This is first reading of Ordinance No. 23-95 amending Land Development Regulations Sections 8.2.1(A) Creation of the Down- town Development Authority, and 8.2.2(B) Downtown Area Descrip- tion, to provide revised descriptions of the original and expanded boundaries of the DDA area and to correct a reference regarding the date the Act establishing the DDA became effective. Section 8.2.2 of the LDRs provides the legal description of the original DDA area. An expansion of the boundaries was approved by a referendum election on April 27, 1993, and made to corres- pond to the Central Business District. However, the legal description which accompanied the House Bill enacting the expanded area omitted certain areas. Subsequently, a revised House Bill adopting the corrected legal description was approved and became effective on May 13, 1994. This amendment proposes to replace the legal description of the original DDA area and to depict the boundaries of both the original and expanded DDA area on a location map exhibit within Section 8.2.2 (B) . Also, an abbreviated general description of both the original and expanded boundaries will be provided within the Appendix of the Land Development Regulations. The Planning and Zoning Board formally reviewed this item at its meeting of April 17, 1995, and voted unanimously to recommend approval of the proposed amendment to LDR Sections 8.2.1(A) and 8.2.2 (B) correcting the effective date of the Act establishing the DDA and providing revised descriptions of the original and expanded boundaries of the DDA area. Recommend approval of Ordinance 23 -95 on first reading. If passed, public hearing on May 16, 1995. l~; ~t ~ ç;O . , . · , . ~I< t)- \ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HA~CITY MANAGER ~ .~ '-- \ \ .~ rv i THRU: D E ~INGU ,DIRECT DEPARTMENT OF PLANNING D ZO ING L(þ{h.r... ()jþ¡", FROM: ASMIN ALLEN, PLANNER SUBJECT: MEETING OF MAY 2, 1995 AMENDMENT TO LDR SECTIONS 8.2.1 (A) AND SECTION 8.2.2 (B) REGARDING REVISED DESCRIPTIONS OF THE ORIGINAL AND EXPANDED BOUNDARIES OF THE DOWNTOWN DEVELOPMENT AUTHORITY AREA. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of an amendment to the LDRs, to provide revised descriptions of the original and expanded boundaries of the Downtown Development Authority Area, and to correct a reference regarding the date the Act establishing the Downtown Development Authority became effective. The affected LDR sections are 8.2.1(A), The Downtown Development Authority, Creation and 8.2.2(B) Downtown Area Description. BACKGROUND Section 8.2.2 of the LDRs provides the legal description of the original Downtown Development Authority (DDA) area. An expansion of the DDA boundaries was approved by a referendum election on April 27, 1993. The expanded boundary was to correspond to the Central Business District, however the legal description which accompanied the House Bill enacting the expanded area omitted certain areas. Subsequently, a revised House Bill adopting the corrected legal description was approved and became effective on May 13, 1994. It is appropriate to reference the new boundary within the LDRs, as the application of certain development requirements differentiates between the original DDA area and the remainder of the Central Business District. . r City Commission Documentation Amendment to LDR Sections 8.2.1{A) and 8.2.2{B) Downtown Development Authority Page 2 PROPOSED LDR TEXT AMENDMENT The amendment proposes to replace the legal description of the original DDA area and to depict the boundaries of both the original and expanded DDA area on a location map exhibit within Section 8.2.2{B). Also an abbreviated general description of both the original and expanded boundaries will be provided within the Appendix of the Land Development Regulations. PLANNING AND ZONING BOARD CONSIDERATION The Planning and Zoning Board formally reviewed this item at its meeting of April 17, 1995. There was no public comment on the amendment. The Board voted unanimously to recommend approval of the amendment. RECOMMENDED ACTION: By motion, approve on first reading the proposed amendment to LDR Sections 8.2.1{A) and 8.2.2{B) correcting the effective date of the Act establishing the DDA and providing revised descriptions of the original and expanded boundaries of the DDA area. Attachments: * P&Z Staff Report and Documentation of April 17, 1995 * Ordinance by Others - . PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: APRIL 17, 1995 AGENDA ITEM: V.K. AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS SECTION B.2.1(A) AND SECTION B.2.2(B) TO PROVIDE REVISED DESCRIPTIONS OF THE ORIGINAL AND EXPANDED BOUNDARIES OF THE DOWNTOWN DEVELOPMENT AUTHORITY AREA. ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission regarding a LDR text amendment to Section 8.2.1 (A), Creation of the Downtown Development Authority and Section 8.2.2 (B), Downtown Area Description, to provide revised descriptions of the original and expanded boundaries of the Downtown Development Authority Area. Pursuant to Section 1.1.6, an amendment to the text of the Land Development Regulations may not be made until a recommendation is obtained from the Planning and Zoning Board. BACKGROUND: By Resolution 9-71, the City Commission petitioned the State of Florida for establishment of a Downtown Development Authority (DDA) which became effective on May 22, 1971. Section 8.2 of the Land Development Regulations, "The Downtown Development Authority" provides a description of the Downtown Development Authority Area. This description correlates to the boundaries as originally established in 1971. The state legislature adopted Chapter 91-385, Laws of Florida (HB 1553), which was subsequently amended by Chapter 92-263, Laws of Florida (HB 1631) permitting the expansion of the DDA area upon fulfillment of certain conditions, one of which required that a referendum election regarding such expansion be held. The referendum election held on April 27, 1993, passed. The new boundary was to correspond to the Central Business District, however the ·legal description which accompanied the House Bill omitted certain areas. Since the authority to expand the DDA boundaries required action by the state legislature, a new bill adopting the corrected legal description of the Downtown Development Authority Area became effective on May 13, 1994. V.K. . ' . Planning and Zoning Board Memorandum Staff Report LDR Text Amendment - Downtown Development Authority Area Page 2 ANALYSIS Since the boundaries of the Downtown Development Authority Area have changed it is appropriate to reference the new boundary within the LDRs under Section 8.2.2. Further the application of certain development requirements differentiates between the original DDA area and the remainder of the Central Business District, thus descriptions of both areas need to be incorporated within the LDRS. The legal descriptions of the original and expanded areas are very lengthy and are impractical for use as a reference by laypersons. Rather than provide a written description of the expanded area, both the original boundaries and the expanded boundaries of the Downtown Development Authority Area will be depicted as a location map exhibit within Section 8.2.2. Abbreviated legal descriptions of the areas will be included within the appendix of the LDRs. During the review of the House Bill which enacted the original Downtown Development Authority Area, it was noted that the Act to that effect became law on May 22, 1971- Section 8.2.1(A) incorrectly cites the approval date of the House Bill (March 22, 1971) . As a technical matter and to be consistent with references elsewhere within the code, the date of May 22, 1971 should be used. RECOMMENDED ACTION: By motion, recommend that the City Commission approve the proposed amendments as follows: * That LDR Section 8.2.1(A) be amended to state the following: (A) Creation: Due to conditions in the downtown area of Delray Beach, the City Commission by Resolution 9-71, petitioned the State of Florida for establishment of a Downtown Development Authority. An Act to that effect became law on MÁitK 221 1911 May 22, 1971- * That LDR Section 8.2.2(B) be amended to state the following: ill The oriqinal boundary of the Downtown Development Authority as established by Section 3, Chapter 71-604 Laws of Florida 1971, effective May 22, 1971, and the expanded boundary of the Downtown Development Authority as established by Chapter 94-476 Laws of Florida 1994, effective May 13, 1994 are depicted in . Planning and Zoning Board Memorandum Staff Report LDR Text Amendment - Downtown Development Authority Area Page 3 Section 8.2.2 (B)(l) Map of the Downtown Development Authority Area, and are generally described within Appendix B of the Land Development Regulations. Attachments: * Proposed Ordinance * Location Map of the Downtown Development Authority Area. Report prepared by: Jasmin Allen Y: PZDDA . , PROPOSED ORDINANCE Section 8.2.1 ( A) Creation: Due to conditions in the downtown area of Delray Beach, the City Commission by Resolution 9-71, petitioned the State of Florida for establishment of a Downtown Development Authority. An Act to that effect became law on Mát¢H 221 1971 May 22, 1971. Section 8.2.2(B) Downtown Area Description: THé 0øwritøwri átéá iri¢l»dé¡ álZ Zárid¡ Ztiri~ witHiri ~ø»ridátié¡ dé¡¢ti~éQI á1,' CløRÚñéri¢iri~ át á pøirit wHété tHé MøttH Zirié øt Slø¢X 1~21 (Tøwri øt 0éZtát (tøt~étZt tiritøril á1, iri PZát SøøX 11 pá~é 2!1 iritét1,é¢t1, tHé lá1,t tl~Htføtfwát Zirié øt tHé lrittá¢øá1,táZ WátétWátl á1, riøw ¢øri1,tt»¢téQI áriQI iri »1,él tHéri¢é Wé¡tétlt áløri~ tHé MøttH lirié øt ¡áiQI Slø¢X 1~2 árid ¢øritiri»iri~ iri á Wé¡tétlt QIité¢tiøri áløri~ tHé MøttH Zirié1, øt Slø¢X1, 1241 (á1, iri Plát SøøX ISI ~á~é 911 1161 (á1, iri Plát SøøX 11 ~á~é ~1 1081 (á1, iri PZát BøøX 21 ~á~é 211 841 (á1, iri Plát SøøX 11 ~á~é ~1 áriQI 76 (á¡ iri Plát SøøX 11 ~á~é ~1 árid áløri~ tHé MøttH lirié øt tHát ¢éttáiri - Blø¢X 68 (á1, iri Plát BøøX ZI ~á~é ~1 tø á pøirit øt iritét1,é¢tiøri witH tHé lá1,t lirié øt Swiritøri Aiéri»é á1, riøw láiQI ø»t árid lri »1,él tHéri¢é Sø»tHétlt áløri~ tHé Wé¡t Zirié øt tHé áføté1,áiQI ~lø¢XI á ~øttiøri øt wHI¢H 11, désl~riátéd Y¡¢HøøIY árid ¢øritl:r1»I:r1~ Sø»t)1 áløri~ tHé Wé1,t lirié øf Slø¢X 691 (á¡ 1:r1 Plát BøøX 21 pá~é 4~1 tø á ~øirit wHété it iritétsé¢t1, witH tHé Sø»tHwé1,t ¢øt:r1ét øf løt 61 Blø¢X 691 tHéri¢é lá1,tétlt áløri~ tHé Sø»tH llrié øf sáid tøt 6 árid tøts !I 41 ~I 21 1 á:r1d ¢ø:r1tlri»I:r1~ lá¡tétlt áløri~ t)1é Sø»t)1 lirié øf tøt1, 11 21 ~ øf Slø¢X 77 (á1, iri PZát BøøX 11 pá~é ~1 tø á pøirit øf iritétsé¢tiøri witH tHé Sø»tHéá1,t ¢øtriét øf 1,áid tøt ~I Slø¢X 77' tHéri¢é Sø»tHétlt áløri~ tHé Eá1,t lirié1, øf tøts 1~ tHtø1d~)1 181 lri¢I1d¡liél øt SZø¢X 77 átøté1,álQI tø á ~øl:r1t øt i:r1tét1,é¢tiøri witH tHé Sø1dtHwést ¢øt:r1ét øf 1,áid tøt 181 tHé:r1¢é Eástétlt áløri~ tHé Sø»t)1 lirié øf sáid tøt 18 áriQI ¢øritiri»iri~ áløri~ tHé Sø»tH lirié øf tøt 181 Slø¢X 8!1 (ás iri PZát BøøX 41 pá~é 141 áriø ¢øritlri»iri~ Eá¡tétlt áløri~ tHé Sø1dt)1 llriés øt Slø¢X 9~1 (ás iri Plát SøøX 101 pá~é !~1 Blø¢X 101 áriQI Blø¢X 1091 (~øtH á1, iri Plát BøøX 11 pá~é ~1 tø á pøirit øf iritétsé¢tlø:r1 witH tHé Sø»tHéást ¢øtriét øf tøt 141 Slø¢X 117 (ás iri Plát BøøX 11 pá~é ~11 tHéri¢é ¢øritiri»iri~ MøttHétlt tø t)1é MøttHwé¡t ¢øtriét øf zøt 181 Slø¢X 1171 tHéri¢é ¢øriti:r1»lri~ Eástétlt áløri~ tHé Sø»tH llrié øf tøt 171 Blø¢X 1171 tø tHé Sø1dtHwést ¢øtriét øf tøt 10 øf Pál~ g~~átél ári »rité¢øtQIéø plátl tHéri¢é ¢øritiri1diri~ lástétlt áløri~ tHé gø~tH lirié21 øt løt21 101 4'1>1 '1>7 áriØ 92 øt P'álø S~~áté (ári 1drité¢øtQIéQI plát lø¢átéø iri Blø¢X2I 12'1> áriQI tHé MøttH Hált øf 0lø¢X 1221 ás iri Plát 0øøX 11 pá~é 211 tø á pøirit øt iritét1,éitiøri witH tHé Eá1,t ti~Htføffwát lirié øf tHé lrittá¢øástál Wátétwátl Oiéri¢é ¢øritiri~lri~ MøtOiétlt áløri~ tHé 2IáiQI Eá2lt ti~)1tføtlwát lirié øf t)1é lrittáiøástál Wátétwátl tø t)1é pøirit øf k'>é~iririiri~1 áll á21 iri t)1é P~k'>lii JtéiøtØ21 øf P'álØ 0éái)1 Clø~rittl 1løtiø.ái · ill The oriqinal boundary of the Downtown Development Authority as established by Section 3, Chapter 71-604 Laws of Florida 1971 , effective May 22, 1971 , and the expanded boundary of the Downtown Development Authority as established by Chapter 94-476 Laws of Florida 1994, effective May 13, 1994, are depicted in Section 8.2.2(B)(1) Map of the Downtown Development Authority Area, and are qenerally described within Appendix B of the Land Development Requlations. ill Map of the Downtown Development Authority Area: *** Map Exhibit *** " , I ORDINANCE NO. 23-95 I AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF ì DELRAY BEACH, FLORIDA, AMENDING CHAPTER EIGHT, ·SPECIAL IMPLEMENTATION PROGRAMS" , SECTION 8.2.1, ·THE DOWNTOWN DEVELOPMENT AUTHORITY ( DDA) " , SUBSECTION 8.2.1(A), ·CREATION" , TO CORRECT A SCRIVENER'S ERROR IN THE EFFECTIVE DATE OF THE ACT¡ AMENDING SECTION 8.2.2(B), "DOWNTOWN AREA DESCRIPTION" , TO PROVIDE REVISED DESCRIPTIONS OF THE ORIGINAL AND EXPANDED OF THE DOWNTOWN DEVELOPMENT AUTHORITY AREA¡ ENACTING AN APPENDIX "B" TO THE LAND DEVELOPMENT REGULATIONS TO PROVIDE GENERAL I DESCRIPTIONS OF THE ORIGINAL AND EXPANDED AREAS OF ! THE DOWNTOWN DEVELOPMENT AUTHORITY¡ PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN I EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the subject matter at its meeting of April 17, 1995, and has forwarded the change with a recommendation of approval by unanimous vote¡ and WHEREAS, pursuant to Florida Statute 163.3174(4) (c), the I 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. I NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY"BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter Eight, "Special Implementation Programs" , Section 8.2.1, "The Downtown Development Authority" , Subsection 8.2.1(A), "Creation II, of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby ! amended to read as follows: I ! (A) Creation: Due to conditions in the downtown area of Delray Beach, the City Commission by Resolution 9-71, petitioned the State of Florida for establishment of a Downtown Development Authority. An Ac t to that effect became law on )!;tt¢þ{ l:1U 22, 1971. I . t I Section 2. That Chapter Eight, ·Special Implementation I Programs", Section 8.2.2, ·Provisions of the Act" , Subsection I 8.2.2(B), uDowntown Area Description", of the Land Development , Regulations of the City of Delray Beach, Florida, be, and the same is ¡ f hereby repealed in its entirety, and a new Subsection 8.2.2(B), ¡ ¡ "Downtown Area Description", is hereby enacted to read as follows: (B) Downtown Area Description: The original i boundary of the Downtown Development Authority as , established by Section 3, Chapter 71-604 Laws of i Florida 1971, effective May 22, 1971, and the i expanded boundary of the Downtown Development , Authority as established by Chapter 94-476 Laws of I' Florida 1994, effective May 13, 1994, are depicted in Section 8.2.2(B)(1), "Map of the Downtown Development Ii Authori ty Area", and are generally described within ,; Appendix B of the Land Development Regulations. ( 1 ) Map of the Downtown Development I: Authority Area: (Map exhibit attached to be inserted) Section 3. That the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended by I enacting an Appendix "B'! , "Downtown Development Authority Area , Descriptions", to read as follows: , I A P PEN D I X -BM DOWNTOWN DEVELOPMENT AUTHORITY AREA DESCRIPTIONS , i ¡, The descriptions contained in Appendix B have been compiled and are to be used pursuant to Section I 8.2.2(B). I I ¡ GENERAL DESCRIPTION: I (1) The original boundaries of the Downtown I Development Authority as established by Section , 3, Chapter 71-604, Laws of Florida 1971, effective May 22, 1971, are generally described as follows: Commencing at a point where Northeast 1st Street intersects with the Intracoastal Waterway, run i - 2 - Ord. No, 23-95 I I I I I I ! I I i I . ' . , . - _. -..-- I west along Northeast 1st Street to Swinton Avenue, then south along Swinton Avenue to the intersection of Swinton Avenue with the east-west alley south of Atlantic Avenue in Block 69 (as in Plat Book 2, Page 43) and Block I 77 (as in Plat Book 1, Page 3), then east along Ii the alley to the intersection with the Ii north-south alley in "Block 77, then south along that alley to Southeast 1st Street, then east along Southeast 1st Street to the intersection " with the north-south alley in Block 117 (as in I: Ii Plat Book 1, Page 3) , east of Southeast 6th Avenue, then north along the alley in Block 117 I' to the northwest corner of Lot 18, Block 117, Ii I: then east along the south line of Lot 17 of Ii Block 117 and the south line of Lots 10, 45, 57 " and 92 of Palm Square, an unrecorded plat 'I located in Block 125 and the North Half of Block I: Ii 133 as in Plat Book 1, Page 3) , to the " Intracoastal Waterway, then north along the '! ,I Intracoastal Waterway to the Point of Beginning. II - ¡. I ì' (2 ) The expanded boundaries of the Downtown I I' Development Authority as established by Chapter ¡¡ 94-476, Laws of Florida 1994, effective May 13, Ii 11 1994, are generally described as follows: I' i; Ii Begin at a point on the intersection of the high Ii water mark of the Atlantic Ocean and the easterly projection of the north line of the ,I south half of Lot 13, as in Plat of the l ~ I' Fractional East Half Section 16, in Plat Book I, I, Page 25, then westerly to the intersection of I: Andrews Avenue; then southerly to the south ¡¡ property line of the Beach Cabanas Condominium; I: then westerly along said south property line to II the west property line of the Beach Cabanas Condominium; then northerly to the south Ii property line of the Grove Condominium; then westerly along said south line to the east plat limit of Seabreeze Park Subdivision as in Plat ¡ Book 4, Page 31 ; then north to the north i I property line of Lot 21, Seabreeze Park; then west along said property line to the west plat ! limit of Seabreeze Park; then southerly to the south property line of Lot 29, Lowry Park Estates as in Plat Book 24, Page 156; then - 3 - Ord. No. 23-95 ¡ I I I I: I: I; . , I - -- ...~. _. i ! I I I northwesterly along the south line of Lot 29, to t i , the intersection of East Road; then south along East Road to the northeast corner of Barr I i Terrace Condo; then southerly along the east I I property line of Barr Terrace Condo to the I ¡ intersection of East Atlantic Avenue; then west I along East Atlantic Avenue to the intersection ¡ of the Intracoastal Waterway; then north along ¡ the Intracoastal Waterway to the intersection of i N.E. 1st Street; then west along N.E. 1st Street : to the north-south alley within Block 115; then i ¡ ¡. north along the north-south alley within Blocks I 115, 114 and 113 to the intersection of N.E. 4th Street; then west along N.E. 4th Street to the , intersection of N.E. 1st Avenue; then run south ! . I along N.E. 1st Avenue to a point where N.E. 1st I i Avenue intersects N.E. 3rd Street; then run east I I to the north-south alley wi thin Block 74; then I run south along the alley wi thin Blocks 74 and I 75 to the south property line of Lot 6, Block 75; then run west along said south property line to N.E. 1st Avenue; then run south along N.E. I 1st Avenue to a point where N.E. 1st Avenue intersects N.E. 1st Street; then run west along N.E. 1st Street to a point where N.E. 1st Street I intersects Swinton Avenue; then run south along I Swinton Avenue to the east-west alley lying within Block 69; then run east along the alley I ! to the intersection with S.E. 1st Avenue; then i run south along S.E. 1st Avenue to the I I intersection of S.E. 2nd Street; then run east I along S.E. 2nd Street to the north-south alley ! I within Block 103; then run south along the alley I to S.E. 3rd Street; then run east along S.E. 3rd I I Street to the north-south alley within Block I 119; then run north along the alley within I Blocks 119, 118 and 117 to the south property line of Lot 18, Block 117; then continue east I along the south property line of Lots 12, 43, 59 j i I and 90 as in the unrecorded Plat of Palm Square; i then continue east to the east line of the I I Intracoastal Waterway; then south to the south I I i .. line of the Waterway East Commercial Condo; then I , continue easterly to a point at the southeast ¡ corner of Lot A, John B. Reid's Village i I Subdivision, Plat Book 21, Page 95; then ! northerly along the west line of Lot 7, Block C, , I - 4 - Ord. No. 23-95 i' i' I " - , I , . ._u __...__ _,___ __. __ _......_ _. -- j I ¡ John B. Reid's Village Subdivision to the northwest corner of said Lot 7; then easterly along the north line of Lot 7 to the northeast corner of said Lot 7; then southerly along the east line of said Lot 7 to the southeast corner of Lot 7; then easterly to the southeast corner I of Lot 8, Block 4, Ocean Park Subdivision as in : Plat Book 5, Page 15; then northerly along the I east line of Lots 8, 7 and 6 to the northeast corner of Lot 6, all in Block 4, Ocean Park Subdivision; then easterly to a point being the southeast corner of Lot 8, Block 3, Ocean Park : Subdivision; then northerly along the east line of Lots 8 and 7 to the northwest corner of Lot 24, Block 3 of said Ocean Park Subdivision; then easterly along the north line of said Lot 24, to the northwest corner of Lot 7, Block 2, Ocean Park Subdivision; then easterly along the north 1 line of said Lot 7 to the northwest corner of ; Lot 16, Block 1 of Ocean Park Subdivision; then easterly to a point at the northeast corner of Lot 2, Block 1, Ocean Park Subdivision; then easterly to the mean high water line of the Atlantic Ocean; then northerly along said high water line to the point of beginning. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. 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 I 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 6. That this ordinance shall become effective j immediately upon passage on second and final reading. I ¡: Ii PASSED AND ADOPTED in regular session on second and final I ! reading on this the day of , 1995. I I MAYOR I: ATTEST: ,! !! Ci ty Clerk " Ii First Reading I ~ [ Second Reading I - 5 - Ord. No. 23- 95 I i I i . ~/ ÆJo '/Uljµ~ ' I ! ~/~.ø'[.U'.;K ¡' 1(0000. [[J I, 1 ì' ¡' I : C/ ~!J ¡ \ i ¡ ~ NL -:~....~ ,ST.. ::::= ¡ ( I : II .,' . '..m m ~ .'~ sr. '. m ' '11m m I--- .. ., ' , . .[ .... 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M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tflt1 SUBJECT: AGENDA ITEM i/~'~' - MEETING OF MAY 2. 1995 FIRST READING FOR ORDINANCE NO. 25-95/PRORATION OF INITIAL AND FINAL BILLING FOR WATER AND SEWER SERVICE DATE: APRIL 28, 1995 This is first reading for Ordinance No. 20-95 which amends Chapter 52, "Water" 1 Section 52.50, "Rendering of Bills¡ When Payment Due", and Chapter 53, "Sanitary Sewers", Section 53.130, "User Charges ¡ Wholesale Sewer Rates¡ Calculation of Sewer Surcharge", to provide that initial and final billing will be prorated based on service dates. Per our present ordinances 1 if a customer sets up an account and that particular route is billed from one to 15 days following the date the account is established, the customer is billed for one-half (1/2) month of the fixed charges for water and sewer. Likewise, if a customer terminates and is in a new month/s cycle from 1 to 15 days 1 the customer is billed for one-half month of the fixed charges, The HTE software used by Finance/Utility Billing allows for an exact proration of fixed charges based upon the actual service start and end date. Staff feels this method is more equitable for our customers and recommends approval of an ordinance to enact this change. Recommend approval of Ordinance No. 25-95 on first reading. If passed, a public hearing will be held on May 16, 1995. ~ ¡({ tf c- () ref:agmemol0 . - . -. . ORDINANCE NO. 25-95 I AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 52, "WATER" , OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 52.50, "RENDERING OF I BILLS; WHEN PAYMENT DUE" , BY AMENDING SUBSECTION 52.50(B), TO PROVIDE THAT INITIAL AND FINAL BILLING I WILL BE PRORATED BASED ON SERVICE DATES; AMENDING CHAPTER 53, "SANITARY SEWERS", SECTION 53.130, 'IUSER ¡ CHARGES; WHOLESALE SEWER RATES; CALCULATION OF SEWER i , SURCHARGE" , BY AMENDING SUBSECTION 53.130(H), TO I PROVIDE THAT INITIAL AND FINAL BILLING WILL BE 1 PRORATED BASED ON SERVICE DATES; PROVIDING A SAVING i I CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE I DATE. i WHEREAS, to provide for accurate accounting of services i rendered, the City Commission desires to more accurately reflect the i payment for services provided for the rendition of water and sewer I ! services on a prorated basis. Ii NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE [I CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Ii " I !: Section 1. That Chapter 52, "Water" , Section 52.50, " "'Rendering of Bills; When Payment Due"', is hereby amended by amending i: I' Subsection 52.50(B) to read as follows: Ii I! (B) A billing cycle shall consist of I' approximately thirty (30) days and is determined to II be from one meter reading to the next. " /øøtýf.¢ø I' i ~ ~øttø~ /Ø' /1 /tø /1' /~_y_ /_*_¡¡ /~¢ /¢Ø~_t~¢t¢~ I__ Ii i Ø~ør*.¡'/l1/71/~Ø~t*/'øt/~t¡¡t~S/'~t,øøØø/_~~/¢*_t~¢ø ¡: ~t¡¡ I~Ø I_~~~øtø~ 1_¢¢Øt~f.~S¡Y/ Initial and final billing shall be prorated based on service dates. Ii Section 2. That Chapter 53, ·Sanitary Sewers" , Section II Ii 53.130, "User Charges; Wholesale Sewer Rates; Calculation of Sewer 'I Surcharge", is hereby amended by amending Subsection 53.130(H) to read as follows: I I ¡ II Ii " ,! i I I I I I I ¡; \t . , . . .. !II - . -.. -~.. ._.. - _...-. --- ! (H) All statements for sewer service shall be I submitted monthly on the same statement as the , charges for water service and shall be due and I payable at the same time as the statement for water Ii service. However, the charge for sewer service shall be made a separate item on the statement. Initial I, and final billing shall be prorated based on service I' dates. Nonpayment of these charges shall render the ¡: user subject to the provisions of Section 52.51 i ~ provided for nonpayment of water bills it as now or I I hereafter established by the ordinances of this City. !' The owner of the property being serviced by City sewer shall be responsible for all charges against that property for sewer use, unless otherwise , prohibited by law. Charges for delinquent accounts i J: I shall include collection costs and reasonable , attorney fees. t I! Section 3. That should any section or provision of this I; ordinance or any portion thereof, any paragraph, sentence, or word be I - 'i declared by a court of competent jurisdiction to be invalid, such I. I' decision shall not affect the validity of the remainder hereof as a " !j I whole or part thereof other than the part declared to be invalid. I I' Section 4 . That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. I: Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. I ¡; PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1995. , ¡, I MAYOR I ATTEST: I : ! I ¡ , City Clerk , I i First Reading I Second Reading I I ! - 2 - Ord. No. 25-95 i I I , i I . . COMMENTS FROM CITY COMMISSION REGULAR MEETING OF MAY 2, 1995 11. B. Comments and Inquiries on Non-Aqenda Items from the Public - Immediately followinq Public Hearinqs. 11. B. From the Public. 11.B.1. Eli Behar, 4309 Live Oak Boulevard, expressed concern over the City's occupational license fee. He provided Commission with a comparison of occupational license fees in nearby Cities which shows the City of Boca occupational license tax to be one set fee of $100. He also feels the City of Delray Beach should have one set fee for landlord permits instead of charging for each unit. Mayor Lynch supports the landlord permit ordinance because the City of Delray Beach has more tenants as compared to other municipalities. Therefore, he stated if the City is going to have this type of occupancy instead of owner-occupied, then the City needs to protect the rental tenant from substandard living conditions. Lula Butler, Director of Community Improvement, stated the City has found the per unit cost to be effective; it does not matter how many units a person may own. She stated to her knowledge Mr. Behar does not own an entire building; he owns individual condominiums within existing apartment complexes. Therefore, Ms. Butler stated that in the past the City always had to charge Mr. Behar by the unit. The City Attorney stated according to the landlord permit ordinance, different owners within one building can name an agent and apply for one permit. Mayor Lynch stated if Mr. Behar would like to do this, then the City is willing to work with him. Mayor Lynch recommended Mr. Behar contact Ms. Butler, Director of Community Improvement, for further discussion. 11.B.2. Helen Coopersmith, 1222 South Drive Way, questioned the enforcement of the landlord permit ordinance on subdivisions. The City Manager stated the City has looked at those properties that do not have homestead exemption and if the properties do not have homestead exemption, then there is a good chance they are rental property. He further stated unless it could be demonstrated otherwise, the City would then inform the landlords that they would need a permit. . 13. Comments and Inquiries on Non-Aqenda Items. 13.A. City Manaqer In response to Commissioner Smith's prior inquiry regarding hurricane shutters for City Hall, the City Manager stated the City has two rough estimates for two different options on shuttering the remainder of City Hall. One option would be to put accordion type shutters on the remainder of the building; the estimated cost is $97,680. The other option would be to overglaze with lexan. Lexan overglazing is a no maintenance and a no manpower solution which offers a level of protection superior to shutters although the first cost expense is 35% higher; the estimated cost is $120,000. The third option would be to do a combination with shutters on the bottom floor, lexan on the upper floor; the estimated cost is $110,000. The City Manager stated the City expects to receive the remaining report on hurricane hardening measures within the next couple weeks as to what should be done to either protect or relocate the computer center. Once this is done, the City would be in a position to recommend what further measures should be taken here in City Hall to protect it. Mayor Lynch stated the insurance industry standards show that because of the wind-driven sand at the time of a hurricane, the lexan will be damaged beyond use resulting in the lexan having to be replaced. Mayor Lynch asked the City Manager if staff has ever looked into an outdoor security vault to store records? In response, the City Manager stated the City does store computer tapes and records off-site; however, he is unsure of the exact location. In response to Mayor Lynch's prior inquiry regarding front yard fences, the City Manager stated staff is drafting a text amendment to the City code to address this issue which should go before the Planning and Zoning Board in June. In response to Mr. Randolph's prior suggestion regarding recognizing those board members with perfect attendance, the City Manager suggested there are a few things that can be done. One suggestion is to present a plaque at the Commission meetings, or have a luncheon with the Commission and/or the Mayor. He further stated staff would like further direction exploring this idea. He stated fifteen committee members had perfect attendance in 1994; however, some of these persons were members of boards or committees which may have met quarterly or infrequently. The City Manager inquired as to whether there should be some allowance for those persons on boards or committees with a heavier time commitment. Mr. Ellingsworth inquired about how much was involved in the cost of the dinner held in the past? In response, Mayor -2- . · Lynch stated the dinner cost the City several thousands of dollars. The City Manager stated the City holds recognition luncheons for volunteers which cost less than $1,000. The consensus of the Commission was to pursue the recognition luncheon for all board members. 13.B. City Attorney The City Attorney stated the City is currently in Federal Court in a case (Rodney Thomas vs. the City) and is having very good preliminary results, with a directive verdict on behalf of the City and most of the officers names in the particular suit. 13.C. City Commission 13.C.1. Dr. Alperin Dr. Alperin stated that he has been selected by the Municipal League as one of their representatives to the Education Concurrency Task Force. Secondly, Dr. Alperin stated the Palm Beach County School Board will have a final meeting regarding their capital projects for next year on May 3, 1995, at 6:00 p.m. at the Palm Beach County School Board Administration Building, and he will make every effort to attend. Thirdly, he stated he would like to know what the status is regarding the Lakeview zoning. The City Manager stated he will meet with Dr. Alperin to discuss this matter. 13.C.2. Commissioner Smith Commissioner Smith feels strongly about the hurricane shutters for City Hall and would like to see the City purchase the shutters by this summer. 13.C.3. Mayor Lvnch Mayor Lynch stated John Adams, 9350 South Dixie Highway, Miami, recommended that the City look into setting up a foundation 501-C Corporation. Mayor Lynch asked the City Attorney to contact Doug Randolph, Training and Development Manager, to discuss this matter further. Secondly, Mayor Lynch stated he is receiving many letters from residents regarding 1st Court and asked the City Manager if the City has made any determination as to what will be done on these dead end waterfront properties? In response, the City Manager stated in the City of Delray Beach Comprehensive Plan Policy it states the City needs to increase access to the Intracoastal. Staff in responding to residents has indicated -3- r . . this. The City has given an application to one resident in this area for seawall abandonment; however, the application was never returned to the City. The City Manager further stated owners of these waterfront properties can contact Diane Dominguez, Planning Director, for further assistance. 13.C.4. Commissioner Randolph Commissioner Randolph stated he is extremely happy to see that the new Sheriff of Palm Beach County is adjusting his approach to street level drugs by going against the carriers. Commissioner Randolph supports researching the present location of the Lifeguard station; however, if found to be feasible, the City may consider turning the station into a two-story building. 13.C.5. Commissioner Ellinqsworth Commissioner Ellingsworth inquired about how the City will proceed with the Lifeguard Station. In response, the City Manager stated staff and the architect will review possible site locations. Anchor Park and Holiday Inn are being recommended as possible sites for the Lifeguard Station. -4- r - 1 2 ~1Ø' AN ORDINANCE OF THE CITY OF SOc.' RATON 3 4 ~ RELATING TO OCCUPATIONÞ.L LICENSES';,,..' 5 MlEND'ING SECTION 13-29, EXHIBIT A, CODE 6 OF ORDIN.i\NCES, TO REVISE CLASSIFICATIONS 7 WITH RESPECT TO THE OCCUPATIONAL LICENSE 8 SCHEDULE; PROVIDING FOR CODIFICATION¡ 9 PROVIDING AN EFFECTIVE DATE 10 11 m'ìEREAS, the City of Boca Raton deems it necessary and 12 appropriate to revise the occupational 1ice~se classifications 13 to delete certai~ obsolete references and make other revisions 14 to the classi¡ications¡ anè 15 w'1IE REAS , these revisions will not inc!:'ease any of the 16 occupational license fees adopted by the City of Boca Raton 17 in Ordinance 2830 on September:- 9, 1980; ana 18 í'l'1J:E REAS , the revised occupational license classifica- 19 tions are attached as an exhibit to this ord.inance; now 20 therefore 21 22 ; T:îE CITY OF BOCA N1TON HERE3Y ORDAINS: ; 23 24 Section l. Section 1]-29, ExhiiJit A, Cede of Ordinances, 25 is hereby ame!1è.ed to reflect the revised occupational license 26 classifications as set forth in the exhibit to this ordinance. 27 Section 2. Codification of this ordinance in the City 28 Code of Ordinances lS hereby and directed t at ¡Ie extent that 29 Section 13-29, Code of Ordinances, sha 11 be amended to reflect 30 the adoption of this ordinance and a ne'.I E:dÜbi t A. 31 Section 3. This ordinance shall take effect immediately --- 32 ]3 r -"'--" ....,,"'.-.~~ ¡¡ l,..--........._..._ 1 upon adoption. . / 2 PASSED fu~D ADOPTED by the City Council of the City of / 3 Boca Raton this ??( day of ~:/J~~10~~ , 1981. 4 5 CITY OF BOCA P~TON, FLORIDA 6 I ' ATTEST: .J '?!lrJdJ;¡w (j,.~J 7 81 ß ,r¿? d- William A. K raà, Mayor d.A'J1¿¿:U.J I (~ / v(.ú2--;;;",-:L---- 9 I La u is e C. O,.¡ens, City Clerk .. 10 II App~oved as to form: 12 t~Sß0~ 13 Fr-anK S. Bartolone 14 Assistant City Attorne 15 CiA 1 r _b 17 13 19 20 21 22 .: 23 .: 24 25 26 27 28 29 30 31 32 , " ~ ".~..,"- -~ , " I!!.::ALTH CLUB............······························ $ 70.00 !il::ALTH SALON.............···························· 70.00 (See Surety Bond requirement - $25,000 bond per State Statute) HBME PRB~Ee~iVE A6EHeY~ fot Firgt operator77~~~7'~77'7777777777~77'" 56766 1- fbt Eo~h additional operator'77"777777777'~7 ;:6.86 fc} All operatorg mugt wear uniform3 of a di3tinctive n~ure to di3tingui~h them from the eity poli~emen7 A bond or liability in3uran~e in amount of $56,688-$180,666 mugt be furnighed7 All operatorg ghall be cleared by the Police Bepartmer.t7 ~he Police Bepartment ~hall be ftlrni~hed the nome of all client3 of the patrol 3ervice3. I!OSPI1'AL (ANIMAL) - not required if licensed veterinarian uses same in connection with services. Each. . . . . . . . . . . ...... .... ... ., ... .. ............ . '" . . 70.00 . HOSPITALS, PRIVATE OR INSTITUTIONS of like character, opürated for profi t. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100.00 Included any clinic or other establishment having facilities to keep patients overnight or for longer periods, except nursing homes. HOTELS, BOARbING.~¡ijëw'~·i ÞfAR~~:¥1~~" . ........ irr'1!;( " ~ ( a) ,: c~n~4. fi~néf\3 to' 5 'bêd::äOtñå~itn~¡¡!~.~~:;t~', . . . ,f'" ,',,:', '~" ( lJ ) Over 5 bedL-ooms g ~bedroom plus ~: OV(f ~Jc.. t~ ¡,:{c{ above base price. ~.~~ (c) º~s not include dining rooms or other eating facilities operated in connection with any establishment above for which a separate Restaurant License shall be required. (d) Owner or manager's bedrooms are exempt. -lI- It r . ûJAa} Clas.:5Ìfication Fee GASOLINE AND OIL DISTRIBUTORS Wholesale, storage facilities in the city $ 180.00 GOLF COURSES Each 200.00 GOLF DRIVING RANGE Each 70.00 GOLF, MINIATURE Each 70.00 GUARANTY OR SURETY TITLE COMPANIES 120.00 . . GUARD, PATROL SERVICE (See DETECTIVE AGENCY) GUN S , sales or repair (See MERCHANTS) GYPSIES Each band or troop, per week, police o.k. 450.00 HANDBILLS (See Chapter 111 of this code) HARNESS AND SADDLERY (See MERCHANTS) HOSPITALS, SANITARIUM 100.00 \- HqT~;' HYPNOTISTS (Shall be required to m~et requirements set forth in F.S. Chapter 456) 100.00 ICE CREAM MANUFACTURERS 100.00 ICE CREAM PARLORS 50.00 ICE CREAM AND SODA FOUNTAINS 50.00 ICE CREAM AND SOFT DRINKS 50.00 ICE CREAM WAGON OR TRUCK Each 100.00 ICE MANUFACTURING OR STORAGE 200.00 INSECTICIDE Manufacturers or dealers 100.00 XI.25 , - . .... 1 UHlJINANCE NO. 4194 2 3 AN OHDINANCE OF 'l'HE CI'l'Y OF BOCA HATON, 4 F'LOHIDA, AMENDING AH'l'ICLE II OF CIlAP'l'ER 8, 5 LICENSES AND BUSINESS HEGUL!I'J' 1CJN~J, CODE OF 6 OnDINAtICES; PHOVIDING A IJ[~FINITION OF 7 CEH'l'lflCATE OF USE; PHOVIDING FOH ADDl'l'IONAL 8 Dl~L1NQUENCY l' ENAL'l'l ES; HEV 1 S J Ii<; '1'111'; THANSFEH 9 FEES; PHOVIDING 1"On THE HU; U;'l'HA'l'lUN OF 10 COHI'UHA'l'E I DEN'l'l'l'Y ¡ PHOV IDING FUH A DUPLICA'l'E 11 LICI';N~jE FEE¡ HEVISING TilE OCClJPAT lUNAr. LICENSE 12 TAX FEES¡ PROVIDING S'l'ANDAHDS AND FEES FOH 13 ENFOHCEt1ENT OF CEHTIFICATE OF USE; AMENDING 14 CER'rAIN O'l'HER PROVISIONS FOH UNIFOHMI'l'Y WITH 15 F.S. CHAPTEH 205; PHOVIDING FUH CODIFICA'l'ION¡ 16 PHOVIDING AN EFFECTIVE DATE 17 18 WHEREAS, Scnate Bill ]64, passed by the 1993 Legislature, 19 amends sections of 1". S. Chapter 205 and authorizes review and 20 revision of the City of [Joca Haton's oCcl1pational license 21 classifications and ratc structure 1lY an EquIty Study 22 Commission, and other relative 1 Jccns LIHJ rl'CjlJ I rel1wn ts ¡ and 23 WIlE1ŒAS, nesolution No, 10-94 adopted on ..J'anuary II, was 24 .-- 1994, which established an Equity Study CommLssion¡ and 25 WIlEHI~AS , the Equity Study COll1l11i 5,;Jon L'eviewed the 26 occupationai lIcense classIficatl.ons and rilte struclul-e and has 27 made a recommelldation to the City COUllc.i 1; d[Hi 28 WIlEHEA:J, the City Cou!lcl.l of tht; Ci ty u1 Boca Haton deems 29 it necessary ëJnd appropriate to rcvJse LIlt; uccllpatlona] license 30 tax c 1 as s 1 f J cat i 0 Ilé; alld rale Stl:llct\lJ:l~ , d 11<1 n~Iilt.!ve bU:31ness 31 regulations; !lOW therefore 32 33 34 35 P\..IH 1;t0 1. . ._1_____ . 1 the period f eJl which j t was issued hd~; e,x[>iled; or when it has 2 been sustJended or L'evoked; or for ill\Y OLl\!~L ¡.-cason has become 3 ineffective. 'l'he licensee shall prollltJU'{ n~tlJrn such inoperative 4 certificate of use¡ license¡ special peJôlli L or insignia to the 5 director of deveJ~plllent2_(':rvic~ 4'±nanGe " 6 lQl(-f-}· Not loan, sell, give or dóisiljn Lo any other person 7 or allo\-l any other person to use or dj:c:p lay or to destroy¡ 8 damage or I'emove, or to have in his pussession, except as 9 authorized by the director of devf.;lQIJi~.'I,=_~,=,~""jce~ .finaflGB or by 10 law any cel:J:.!J:lcate_ of ~ license or insignia which has been 11 issued to the licensee. 12 SectJon 16. Section 8-46, Code of Ordinônces¡ is amended --"----- 13 to reôcl: 14 Sec. 8-46. License tax fee. 15 Except as 16 11ce'nse tax 17 ;",~",,:..J¡¡;,o .....:¡. 18 ~hbe' a' fee·~.tI'l"tiJjd,~i'~~~~"~~O ~ t -1,';" ':';'~' ,_,'..,'., ',' . ' , "" '..' "J~ "f.'":,.:;..',, ~_" ,,·tJ· t:", 1'i",. "', i :,'1 _'. 19 After October 1, 1995, any ex is UII<:L!lcenses with rates 20 below $100 shall be increased in accordance with - ._-~ _.__.._--~~ 21 £._:.5. 20~053~L'UL_eachu::.:2aL- _~\Oc~~sary. tu r¿¡Ao!(.: _!:IJ~__l.5!~_.!:-o the 22 ~ rate, ~j u [) j ec ~~ll._.ll cell s e.1~~,-~ _E~~~!.1.:!c'~'.l.-1lQQL the tùx 23 ¿¡lIIount wl11 be rev ievled for the next ¿lll()\oJd[)le j IIcrease, -~.~--- -~------------ 24 .- SeG·.-8-'16.-EnLoI?Gûmen1;-.- 25 +l-ì~he -1100 n 6-1 J\ 9-aut,heEJ.-tyanà-6 u~ h -0 hi HH'---I'e-rseFlf!e-1--e-f..--t.he 26 ecLly-a 6--6 ha-l-l-Þe-de6lg na teG--by--the--~ 1 t 'I-llId Ildg eol'---6 hal-l-Genduo-t- 27 6uGh--lnye6l1(jd l~ioIl6--dlldln6peG lion6-a6 t; lid 11 ¡¡e- nel;e66al'y·-t.o--the 20 ell fûlOBeme II l- () [--lh i 6 - a J:-l. 113 le,· 29 +;J)-flll pe1'80116-dlJlhoFL_H.!d-hendn- to 1118 peG l..--lJGen8eee---antl 30 !Jus-lnes be-S--6 lid Ii-lid Ye--lhe-a u lheL'-l ty- to --Hilt e F,--wit h-BE--wl-1dwu-t- 31 Wdcl'LOdn L I-a lo-·d ll--Jo'edbonaule----L iIl1Ðfj-r-- lhe- i uJ. J. OH11I'1'-pl'eIUiGes+ 32 33 34 35 pun, ;&0 13 .