11-07-95 Regular
" DURA\' BEACH
CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING ~C",'
AJl.America ity
NOVEMBER 7. 1995 - 6: 00 P. M. ¿PUBLIC HEARING 7: 00 P.M. 1 IIII '
COMMISSION CHAMBERS '
The City will furnish appropriate auxiliary aids and services where
necessary to afford an individual with a disability an equal opportunity,
to participate in and enjoy the benefits of a service, program or activi-
ty conducted by the City. Please contact Doug Randolph at 243-7127
(voice) or 243-7199 (TDD) , 24 hours prior to the program or activity in
order for the City to reasonably accommodate your request. Adaptive
listening devices are available for meetings in the Commission Chambers.
RULES FOR PUBLIC PARTICIPATION
1. PUBLIC COMMENT: The public is encouraged to offer comments with the
order of presentation being as follows: City Staff, public comments,
Commission discussion and official action. City Commission meetings are
business meetings and the right to limit discussion rests with the
Commission. Generally, remarks by an individual will be limited to three
minutes or less, (10 minutes for group presentations). The Mayor or
presiding officer has discretion to adjust the amount of time allocated.
A. Public Hearings: Any citizen is entitled to speak on items
under this section.
B. Comments and Inquiries on Non-Agenda Items from the Public: Any
citizen is entitled to be heard concerning any matter within the
scope of jurisdiction of the Commission under this section. The
Commission may withhold comment or direct the City Manager to take
action on requests or comments.
C. Regular Agenda and First Reading Items: When extraordinary
circumstances or reasons exist and at the discretion of the
Commission, citizens may speak on any official agenda item under
these sections.
2. SIGN IN SHEET: Prior to the start of the Commission Meeting,
individuals wishing to address public hearing or non-agendaed items
should sign in on the sheet located on the right side of the dais. If
you are not able to do so prior to the start of the meeting, you may
still address the Commission on an appropriate item. The primary purpose
of the sign-in sheet is to assist staff with record keeping. Therefore,
when you come up to the podium to speak, please complete the sign-in
sheet if you have not already done so.
3. ADDRESSING THE COMMISSION: At the appropriate time, please step up
to the podium and state your name and address for the record. All
comments must be addressed to the Commission as a body and not to
individuals. Any person making impertinent or slanderous remarks or who
becomes boisterous while addressing the Commission shall be barred by the
presiding officer from speaking further to the Commission unless
permission to continue or again address the Commission is granted by
majority vote of the Commission member present.
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egular Commission Meeting
;ovember 7, 1995
APPELLATE PROCEDURES
Please be advised that if a person decides to appeal any decision made by
the City Commission with respect to any matter considered at this
meeting, such person will need to ensure that a verbatim record includes
the testimony and evidence upon which the appeal is based. The City
neither provides nor prepares such record.
AGENDA
1. Roll Call.
2. Invocation.
3. Pledge of Allegiance to the Flag.
4. Agenda Approval.
Action: Motion to Approve.
5. Approval of Minutes:
Regular Meeting of October 10, 1995
Regular Meeting of October 24, 1995
6. Proclamations:
A. Veterans Day Service - November 12, 1995
B. Bahamian and Friends of the Bahamas Reunion Day - November 18,
1995
C. OF NOTE:
Breast Cancer Awareness Month - October 1995
Adult Immunization Awareness Week - October 22-28, 1995
National Bible Week - November 19-26, 1995
Alzheimer's Disease Awareness Month - November 1995
National Home Care Month - November 1995
National Hospice Month - November 1995
7. Presentations: None
8. Consent Agenda: City Manager recommends approval.
A. RAT~FICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND
DISPOSAL BOARD ACTIONS: Ratify various actions taken by the
SCRWTD Board at its meeting of October 19, 1995.
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Regular Commission Meeting
November 7, 1995
B. RIGHT OF ENTRY EASEMENT AGREEMENT AND ACCEPTANCE OF EASEMENT
DEED/BARNETT BANK: Approve a Right of Entry Easement Agreement
with Barnett Bank of Palm Beach County for the installation of
a water main and drainage structures along East Road, north of
Atlantic Avenue, and accept an easement deed for continual
access to the improvements.
C. FINAL BOUNDARY PLAT/CITATION CLUB: Approve final boundary plat
for the Citation Club located on the east side of Military
trail, south of Linton Boulevard.
D. AMENDMENT #OOl/HRS SUBSTANCE ABUSE CONTRACT: Approve an
amendment to the HRS Substance Abuse contract, originally
approved by the Commission on June 20, 1995, to include an
indemnification clause.
E. SETTLEMENT/CATHERINE MAZZULLO VS. CITY OF DELRAY BEACH. ET AL:
Approve settlement of the referenced case as recommended by the
City Attorney.
F. SETTLEMENT /PAILLANT AND GUILLAUME VS. CITY OF DELRAY BEACH:
Approve settlement of the referenced case as recommended by the
City Attorney.
G. SETTLEMENT/JACOUELINE FAGINS VS. CITY OF DELRAY BEACH: Approve
settlement of the referenced case as recommended by the City
Attorney.
H. RESOLUTION NO. 78-95 AND ASSIGNMENT TO HABITAT FOR HUMANITY:
Approve a resolution authorizing the City to acquire vacant
property located at 604-606 S.E. 4th Avenue to provide for
housing pursuant to the City's Affordable Housing Program,
together with an Assignment Agreement in which the City assigns
its rights in the purchase contract to Habitat for Humanity.
I. RESOLUTION NO. 79-95: Adopt a resolution assessing costs for
abatement action required to board up an unsafe building at 640
S.W. 4th Avenue.
J. RESOLUTION NO. 80-95: Adopt a resolution assessing costs for
abatement action required to remove a nuisance at 515 S.W. 2nd
Street.
K. RESOLUTION NO. 81-95: Adopt a resolution assessing costs for
abatement action required to remove nuisances on twelve (12)
properties located throughout the City.
L. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept
the actions and decisions made by the Site Plan Review and
Appearance Board and the Historic Preservation Board during the
period October 23 through November 3, 1995.
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Regular Commission Meeting
November 7, 1995
M. AWARD OF BIDS AND CONTRACTS:
1. a. Bid award to Molloy Brothers, Inc. for construction of
the Atlantic Avenue/Miramar Drive Stormwater Pump
Station in original contract amount of $750,705.00;
together with deduct Change Order #1 in the amount of
$22,750 for the removal of the permanent sheet piling
from the project, for a revised contract amount of
$727,955.00, with funding from 448-5411-538-62.46.
b. Bid award to Hydro Pumps, Inc. for the purchase of
three 10,000 gpm pumps and related equipment for the
Atlantic Avenue/Miramar Drive Stormwater Pump Station
in the amount of $140,720.00, with funding from
448-5411-538-62.46.
2. Bid award to Rio-Bak Corporation for the perimeter and
N.E. and N.W. sections of the cemetery expansion, in base
contract amount of $163,395.75 with alternate #1
($49,254.83) , for total contract amount of $212,650.58,
with funding from 667-4511-539-61.77.
3. Bid award to Ritz Safety Equipment, via Solid Waste
Authority Quote #Q25/JP, for the purchase of safety shoes,
at an estimated annual cost of $22,256.00 to be funded
from various departmental operating budgets.
4. Bid award to C.E.M. Enterprises, Inc. (d/b/a/ Sunshine
Painting) for filter media replacement and filter
rehabilitation of four filter bays at the Water Treatment
Plant in base contract amount of $196,777.00 with
alternates 7b ($16,000) and 8b ($18,000) , for total
còntract amount of $230,777.00, with funding from
442-5178-536-61.46.
5. Bid award to Central Sanitary Landfill for a disposal site
for Water Treatment Plant lime sludge produced as a
by-product from the lime process, at an estimated annual
cost of $16,000.00, with funding from 441-5122-536-34.90.
9. Regular Agenda:
A. SPECIAL EVENT REOUEST/DELRAY AFFAIR: Consider a request from
the Chamber of Commerce for special event approval for the
Delray Affair which is scheduled for April 12-14, 1996.
B. SERVICE AUTHORIZATION #3/DIGBY BRIDGES. MARSH & ASSOCIATES:
Consider approval of Service Authorization #3 with Digby
Bridges, Marsh & Associates in the amount of $14,407.00 for
architectural services for the Gol f Course Clubhouse expansion
projects, with funding from 445-4763-572-31.30.
C. DELRAY OAKS SITE: Consider additional information concerning
the history and status of the Delray Oaks site (Ecosite 67).
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Regular Commission Meeting
November 7, 1995
a. Consider relief from stormwater assessment fees for the
Delray Oaks ecosite.
D. BID AWARD FOR N.E. 7TH AVENUE ROADWAY AND UTILITY IMPROVEMENTS
PROJECT/RIC-MAN INTERNATIONAL. INC.: Consider bid award to
Ric-Man International, Inc. as the lowest responsible
responsive bidder in the amount of $259,145.50 for road and
utility improvements on N.E. 7th Avenue from Atlantic Avenue to
N.E. 1st Court, with funding from 228-3162-541-61.19 and
441-5181-536-69.19.
E. APPOINTMENT TO THE BOARD OF ADJUSTMENT: Appoint an alternate
member to the Board of Adjustment to fill an unexpired term
ending August 31, 1997. Appointment by Mayor Lynch.
F. APPOINTMENT TO THE CODE ENFORCEMENT BOARD: Appoint an
alternate member (real estate position) to the Code Enforcement
Board to fill an unexpired term ending January 14, 1998.
Appointment by Mayor Lynch.
G. APPOINTMENT TO THE DELRAY BEACH HOUSING AUTHORITY: Appoint a
member to the Delray Beach Housing Authority for a four year
term ending October 27, 1999. Commissioner Alperin's
recommendation, with appointment by the Mayor.
10. Public Hearings:
A. ORDINANCE NO. 62-95: An ordinance rezoning the former Isles of
Delray site from SAD (Special Activities District) to PRD-4
(Planned Residential Development-4 units per acre) District.
The subject property is located east of 1-95 on the north side
of Lake Ida Road, and contains approximately 40.86 acres.
B. ORDINANCE NO. 66-95: An ordinance rezoning Tracts B, C and D
of Congress Park South from LI (Light Industrial) and PCC
(Planned Commerce Center) to MIC (Mixed Industrial and
Commercial) District. The subject property is located on the
west side of Congress Avenue, south of Atlantic Avenue
(Levenger facility) .
C. ORDINANCE NO. 65-95: An ordinance changing the Future Land Use
Map designation from Community Facilities-Public Buildings to
Commercial Core, and rezoning from CF (Community Facilities) to
CBD (Central Business District) for the Delray Beach Public
Library and associated properties located south of Atlantic
Avenue between S.E. 4th and 5th Avenues.
D. ORDINANCE NO. 63-95: An ordinance changing the Future Land Use
Map designation from Low Density Residential 0-5 units per acre
to Recreation and Open Space for the Lakeview Golf Course
maintenance building site located on the west side of Dover
Road, approximately 200 feet north of Wedgewood Boulevard.
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Regular Commission Meeting
November 7, 1995
E. ORDINANCE NO. 64-95: An ordinance rezoning the Lakeview Golf
Course from R-1-AA and R-l-AAA-B (Single Family Residential)
Districts to OSR (Open Space and Recreation) District. The
subject property is located on the west side of Dover Road,
between Linton Boulevard and Lakeview Boulevard.
F. ORDINANCE NO. 58-95: SECOND PUBLIC HEARING for an ordinance
amending Section 4.4.19 of the Land Development Regulations to
provide for "Interior Design and Furnishings" as a permitted
use in the Mixed Industrial and Commercial (MIC) zoning
district.
G. SALE OF CITY-OWNED PROPERTY TO FIFTEEN/THIRTEEN PARTNERS
LIMITED: Consider approval of the Contract for Sale and
Purchase between the City and Fifteen/Thirteen Partners Limited
for property located at 239 N.E. 1st Avenue.
H. SALE OF CITY-OWNED PROPERTY TO FE LIT A PATTERSON: Consider
approval of the Contract for Sale and Purchase between the City
and Felita Patterson for property located at 4795 N.W. 6th
Street through the HOPE 3 program.
11. Comments and Inquiries on Non-Agenda Items from the Public-
Immediately following Public Hearings.
A. City Manager's response to prior public comments and inquiries.
B. From the Public.
12. First Readings: None
13. Comments and Inquiries on Non-Agenda Items.
A. City Manager
B. City Attorney
C. City Commission
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CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION
REGULAR MEETING - NOVEMBER 7. 1995 - 6:00 P.M.
PUBLIC HEARINGS - 7:00 P.M.
COMMISSION CHAMBERS
AGENDA ADDENDUM
THE REGULAR AGENDA IS AMENDED TO INCLUDE:
9.H. MUNICIPAL GOLF COURSE BRIDGE RAILING REPAIR: Approve bid
award to Duggan Builders, Inc. for emergency bridge railing
repair at the Municipal Golf Course. Funding in the amount of
$15,752 is available from 445-4714-572-46.90 through budget
transfer from 445-4761-572-63.90.
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[ITV DF DELRRY BEREM
DELRA Y BEACH
, t 0 I lOA
- 100 NW. 1st AVENUE DELRAY BEACH, FLORIDA 33444 305/243· 7000
, IIII~ PROCLAMATION
1993
WHEREAS , the Jewish War Veterans of the United
States of America is the oldest active veterans organization in
the United States, having been founded in 1896; and
WHBREAS, the Jewish War Veterans Post No. 266 of
Delray Beach, Florida, has over 500 members; and
WHBREAS, the Post's work and fund raising is for
all veterans and their families regardless of race, color or
creed, being known as "The Post That Cares To Remember And
Remembers To Care"; and
WHBREAS, the Jewish War Veterans Post No. 266 will
be conducting a Veterans Day service in honor of all who have
fought for the United States on Sunday, November 12, 1995, at
Veterans Park.
NOW, THBRBFORB, I, THOMAS B. LYNCH, Mayor of the
City of Delray Beach, Florida, on behalf of the City
Commission, do hereby recognize
VETERANS DAY
NOVEMBER 11, 1995
as a time to honor those Veterans who so bravely served their
country so all Americans might enjoy the freedoms of this great
nation.
IN WITNESS WHBREOF, I have hereunto set my hand and
caused the Official Seal of the City of Delray Beach, Florida,
to be affixed this 7th day of November, 1995.
MAYOR
THOMAS E. LYNCH
SEAL
¿.A·
THE EFFORT ALWAYS MATTERS
.
fì~
[ITV DF DELIRY HEREM
DELRA Y BEACH
, l 0 . 0 '"
~4Ia"lllr~ 100 NW. 1st AVENUE DELRAY BEACH, FLORIDA 33444 305/243-7000
u.America City
, IIII~ PROCLAMA TION
1993
WHBREAS, the archipelago of the Bahama Islands and
the continent of the United States, particularly the state of
Florida, share a geographical proximity that has staged
intimate interactions between the populations over the
centuries; and
WHEREAS, during this century, the people of South
Florida and the Bahamas have developed unique cultural and
economic communities through agriculture, tourism, religion,
sports, import-export trade, media and extended families which
have promoted growth and stability in both areas; and
WHBREAS, as a new generation evolves and we move
into a new century, it is vital to conserve the momentum of
this dynamic relationship by reminding our elders and our youth
of this legacy; and
WHEREAS, this legacy includes the particular
social, political and economic foundations that Bahamians and
their descendents have erected in various South Florida towns
and counties; and
WHBREAS, the multi-billion dollar trade and tourism
market maintained by Bahamians doing business and vacationing
in South Florida and South Floridians vacationing and doing
business in the Bahamas has become a synergistic relationship
vital to both areas.
NOW, THBRBFORB, I, THOMAS B. LYNCH, Mayor of the
City of Delray Beach, Florida, on behalf of the City
Commission, do hereby proclaim November 18, 1995, as
BAHAMIAN AND FRIENDS OF THB BAHAMAS REUNION DAY
in Delray Beach, Florida, and acknowledge organizations like
the National Association of the Bahamas which have emerged as
pioneers in this mission.
IN WITNESS WHBREOF, I have hereunto set my hand and
caused the Official Seal of the City of Delray Beach, Florida,
to be affixed this 7th day of November, 1995.
MAYOR
THOMAS E. LYNCH
SEAL
~ ,8·
THE EFFORT ALWAYS MATTERS
.
vW
tf/r1
£ITY DF DELRRY BER[M
p~LRoA ~ B,EA"C~
~*AA 100 N.W. 1st AVENUE DELRAY BEACH, FLORIDA 33444 3051243-7000
AJ.America c; PROCLAMA TION
'11It
1993
WHBREAS, October 19, 1993, was proclaimed the first
National Mammography Day in American history. Today, the
objective continues to be to encourage millions of American
women (especially underserved populations and older women who
are at high risk for breast cancer) to receive, sign up for, or
make a commitment to get a screening mammogram. As an
incentive, many accredited radiology centers will offer
reduced-fee screening mammograms during the month of October¡
and
WHBREAS, the American Cancer Society warns that
this year more than 46,000 women will die from breast cancer.
Early detection could save as many as one-third of them.
Mammography plays an important role in saving lives because it
can find a breast cancer tumor as early as two years before it
can be felt. Far too many women die because they did not find
their breast cancer soon enough; and
WHBREAS, the City of Delray Beach joins the
National Breast Cancer Awareness Month Board of Sponsors urging
women to ask their health care providers about the appropriate
timing of their first mammogram. Experts agree that regular
screening mammograms are the most effective means of finding
breast cancer early and are most important for all women over
age 50.
NOW, THBRBFORB, I, THOMAS B. LYNCH, Mayor of the
City of Delray Beach, Florida, on behalf of the City
Commission, do hereby proclaim October, 1995, as
BREAST CANCER AWARBNESS MONTH
and October 19, 1995, as
MAMMOGRAPHY DAY
and encourage all women in Delray Beach, Florida, to become
aware that they are at risk and to check with their doctors to
see whether they should get a mammogram, and also urge each and
every resident of Delray Beach, Florida, to make sure the women
they care about participate in this program.
IN WITNESS WHERBOF, I have hereunto set my hand and
caused the Official Seal of the City of Delray Beach, Florida,
to be affixed this 7th day of November, 1995.
MAYOR
THOMAS E. LYNCH
SEAL
0'C
THE EFFORT ALWAYS MATTERS
.
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t/Þ1
[ITY OF DELRRY BEREM
DELRA Y BEACH
¡.:_o*~ 100 NW. 1st AVENUE DELRAY BEACH, FLORIDA 33444 305/243·7000
AJl.America City
'IIII~ PROCLAMATION
1993
WHEREAS, influenza and pneumococcal pneumonia are
responsible for tens of thousands of deaths among American
adults, especially older Americans; and
WHEREAS, too few adults are immunized against these
diseases as well as against other highly infectious diseases,
including hepatitis B, measles, mumps, and rubella; and
WHEREAS, fewer than half of Americans over age 60
are protected against tetanus and diphtheria; and
WHEREAS, the lives of many American adults can be
spared this year through vaccinations that are approved as safe
and effective and are readily available to the public; and
WHEREAS, the United States Public Health Service
has repeatedly called on this nation to reduce the massive
costs of health care through a program of preventive health
care in immunization against infectious diseases.
NOW, THERBPORE, I, THOMAS B. LYNCH, Mayor of the
City of Delray Beach, Florida, on behalf of the City
Commission, do hereby proclaim October 22 through 28, 1995, as
ADULT IMMUNIZATION AWARENESS WEEK
in Delray Beach, Florida, and urge all citizens to obtain
needed immunizations and to maintain records of their personal
immunization status.
IN WITNESS WHBRBOP, I have hereunto set my hand and
caused the Official Seal of the City of Delray Beach, Florida,
to be affixed this 7th day of November, 1995.
MAYOR
THOMAS E. LYNCH
SEAL
~~
THE EFFORT ALWAYS MATTERS
.
DK,
~
[ITY DF DELRRY BEREM
DELRA Y BEACH
~~''':. 100 NW. 1st AVENUE DELRAY BEACH, FLORIDA 33444 305/243-7000
AIoAmerica City
'IIII! PROCLAMATION
1993
WHBREAS, the Bible is the foundational document of
the Judeo-Christian principles upon which our nation was
conceived; and
WHEREAS, the Bible has been a constant source of
moral and spiritual guidance for Americans throughout our
history; and
WHEREAS, the Bible has profoundly influenced our
nation's art, literature, music, laws and sense of charity; and
WHBREAS, the Bible continues to provide
inspiration, hope and comfort for millions of Americans today;
and
WHEREAS, for 55 years, women and men of all faiths
have banded together in the laymen's National Bible Association
to sponsor National Bible Week as a time to remind their fellow
Americans of the Bible's unique place in American life; and
WHEREAS, this annual emphasis has helped to
strengthen spiritual understanding throughout America by
encouraging personal reading and study of the Bible.
NOW, THBRBFORB, I, THOMAS E. LYNCH, Mayor of the
City of Delray Beach, Florida, on behalf of the City
Commission, do hereby proclaim November 19 through 26, 1995, as
NATIONAL BIBLB WEEK
in Delray Beach, Florida, and urge all of our citizens to
participate in the observance of National Bible Week by reading
the Bible and discovering for themselves its values for
personal and community life.
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 7th day of November, 1995.
MAYOR
THOMAS E. LYNCH
SEAL
bt
THE EFFORT ALWAYS MATTERS
.
oK
ttI1
[ITY DF DELIAY HEAEH
DElRA Y BEACH
iIÞ..~ 100 N.W. 1" AVENUE DELRAY BEACH, FLORIDA 33444 305/243· 7000
AJl.America City
, III I! PROCLAMATION
1993 WHEREAS, four million Americans have Alzheimer's
disease. Of these, 329,232 are Floridians and 57,000 live
in Palm Beach County; and
WHBREAS, Alzheimer's disease is the fourth leading
cause of death among adults, taking more than 100,000 lives
each year; and
WHEREAS, Alzheimer's disease, unless cured, will
affect 5.8 million Americans by the year 2010. Of these,
540,590 will be Floridians; and
WHEREAS, one in three families is affected by
Alzheimer's disease; and
WHEREAS , Alzheimer's disease is not a normal part
of the aging process; and
WHBREAS, Alzheimer's disease is presently
incurable and irreversible; and
WHEREAS, an increased awareness of the problem of
Alzheimer's disease may stimulate interest and research
among Palm Beach County residents to learn more about
effective caregiving techniques.
NOW, THERBPORE, I, THOMAS B. LYNCH, Mayor of the
City of Delray Beach, Florida, on behalf of the City
Commission do hereby proclaim November 1995 as
ALZHBIMER'S DISEASB AWARENESS MONTH
in Delray Beach, Florida, and urge all of our citizens to
support the Alzheimer's Association Greater Palm Beach Area
Chapter, Inc. in its commitment to increase the awareness of
this disease.
IN WITNESS WHERBOP, I have hereunto set my hand
and caused the Official Seal of the City of Delray Beach,
Florida, to be affixed this 7th day of November, 1995.
MAYOR
THOMAS B. LYNCH
SEAL
THE EFFORT ALWAYS MATTERS ~.e
.
~
[ITY OF DELRAY BEREM
DELRA Y BEACH
, L 0 . 0 ....
..a"". 100 N.W. 1" AVENUE DELRAY BEACH, FLORIDA 33444 305/243-7000
Aß.America City
, IIII~ PROCLAMA TION
1993
WHBREAS, citizens of all ages and economic levels
are concerned about high-quality, affordable, long-term health
care. Home care provides a wide range of these needed health
and supportive services to the ill, elderly, disabled, and
infirm in their own homes. The concept of home care is the
oldest and most enduring tradition of health service delivery
in the United States of America; and
WHEREAS, surveys show that most people prefer to
receive medical care and related supportive services in their
own homes. There is also a significant and growing body of
evidence that home care services are more efficient, cost
effective, and stimulate quicker and fuller recoveries and
improvements than comparable services within institutions; and
WHBREAS, home care allows our disabled and
chronically ill citizens of all ages to remain with their loved
ones in surroundings that are familiar and comfortable. In so
doing, home care helps preserve one of the country's most
important social values, keeping families together; and
WHBREAS, as our citizens require more in-home care,
Delray Beach's home care agencies are meeting that challenge.
Home care agencies are providing services ranging from
assistance with personal care to high-tech intravenous drug
therapies; and
WHEREAS, with rapidly rising health care costs,
home care offers a practical means of providing health care and
related services to those who desperately need them. By
offering these services in the home, we can treat our elderly,
disabled, and chronically ill population comfortably,
cost-effectively, and with high-quality, individualized health
care, and supportive services.
NOW, THBRBFORE, I, THOMAS B. LYNCH, Mayor of the
City of Delray Beach, Florida, on behalf of the City
Commission, do hereby proclaim November, 1995, as
NATIONAL HOME CARB MONTH
in Delray Beach, Florida, and urge our citizens to recognize
the efforts of home care providers, and the families and
friends of the elderly and disabled who provide such important
services in the home.
IN WITNESS WHERBOF, I have hereunto set my hand and
caused the Official Seal of the City of Delray Beach, Florida,
to be affixed this 7th day of November, 1995.
MAYOR
THOMAS E. LYNCH
SEAL
THE EFFORT ALWAYS MATTERS 0'C,
.
tfJ{
[ITY DF DELRRY BEREM
DELRA Y BEACH
f L 0 . I D A.
~ÂA 100 NW. 1st AVENUE DELRAY BEACH, FLORIDA 33444 305/243-7000
AJl.America City
, 1111.: PROCLAMA TION
1993
WHBREAS, hospice volunteers and staff provide a
special kind of caring for those in our community who are
terminally ill; and
WHEREAS, last year alone, hospices helped meet the
medical, emotional and spiritual needs of more than 275,000
terminally ill adults and children across the nation; and
WHEREAS, hospice focuses on the entire family; and
WHBREAS , hospice celebrates its 21st anniversary in
America this year; and
WHEREAS, hospice has served members of Delray
Beach's community since 1978; and
WHEREAS, an increase in public awareness and
understanding of hospice care will better serve the families of
our community who are faced with a terminal illness.
NOW, THERBFORE, I, THOMAS B. LYNCH , Mayor of the
City of Delray Beach, Florida, on behalf of the City
Commission, do hereby proclaim November, 1995, as
NATIONAL HOSPICB MONTH
in Delray Beach, Florida, and encourage the support and
participation of friends, neighbors, colleagues, and fellow
citizens in associated hospice activities and programs now and
throughout the year.
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 7th day of November, 1995.
MAYOR
THOMAS E. LYNCH
SEAL
~C .
THE EFFORT ALWAYS MATTERS
.
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MEMORANDUM
TO: MAYOR AND CITY COMMISSIONERS
FROM: CITY MANAGER t'(1J{
SUBJECT: AGENDA ITEM # C¡. A· - MEETING OF NOVEMBER 7 , 1995
RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD ACTIONS
DATE: NOVEMBER 3, 1995
This is before the Commission to ratify actions taken by the
South Central Regional Wastewater Treatment and Disposal Board on
October 19, 1995. By a vote of 6-0, the SCRWTD Board approved
the following:
· Expend $2,600 from Repair and Replacement Fund to repair
Effluent Pump Controller.
· Expend $18,500 from Repair and Replacement Fund to replace
Batch PolYmer system with New Dyna Blend system.
· Expend $55,000 from Repair and Replacement Fund to purchase
new 600 HP Effluent Pump Motor ($35,000), and repair
existing 600 HP Effluent Pump Motor ($20,000).
· Approve the Third Amendment to Interlocal Agreement authori-
zing the Board to enter into agreements for the sale and
disposal of reclaimed water for irrigation and other
beneficial uses for third parties.
Recommend ratification of the actions taken by the South Central
Regional Wastewater Treatment and Disposal Board on October 19,
1995.
SOUTH CENTRAL REGIONAL WASTEWATER
TREATMENT AND DISPOSAL BOARD
1801 North Congress Avenue · Delray Beach, Florida 33445
Telephone
ROBERT J. HAGEL 272-7061 734-2577
Eucutive Director Fax: (407) 265-2357
MEMORANDUM
TO: City Clerk, Delray Beach
FROM: ~\~i'7/
Mary Ann Shumilla ,/
DATE: October 27, 1995
RE: RATIFICATIONS FOR SIGNATURE
Attached are Ratifications from the quarterly Board Meeting of October 19, 1995
which require signatures. You will be receiving the Third Amendment to the Interlocal
Agreement from the City of Boynton after it has been ratified which will require
signatures.
Would you please contact me at 272-7061 when all documents have been completed.
Thank you.
.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 19, 1995
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on October 19, 1995, by a vote of 6-0, approve to expend $2,600. from Repair and
Replacement Fund to Repair Effluent Pump Controller.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Delray
Beach this _ day of , , by a vote.
CITY OF DELRA Y BEACH
By:
Mayor
Attest:
City Clerk
Approve as to form:
City Attorney
.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 19, 1995
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on October 79, 7995, by a vote of 6-0, approve to expend $78,500. from Repair and
Replacement Fund to Replace Batch Polymer System with New Dyna Blend System.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Delray
Beach this _ day of , , by a vote.
CITY OF DELRA Y BEACH
By:
Mayor
Attest:
City Clerk
Approve as to form:
City Attorney
.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 19, 1995
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on October 19, 1995, by a vote of 6-0, approve to expend $55,000. from Repair and
Replacement Fund to Purchase New 600 HP Effluent Pump Motor ($35,000) and
Repair Existing 600 HP Effluent Pump Motor ($20,000).
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Delray
Beach this _ day of , , by a vote.
CITY OF DELRAY BEACH
By:
Mayor
Attest:
City Clerk
Approve as to form:
City Attorney
.
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF OCTOBER 19, 1995
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did
on October 79, 7995, by a vote of 6-0, approve the Third Amendment to Interlocal
Agreement.
WHEREAS, said Board action requires ratification by the City of Boynton Beach and
the City of Delray Beach.
NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify
said Board action independently.
The above action is hereby ratified in open session by the City of Delray
Beach this _ day of , , by a vote.
CITY OF DELRAY BEACH
By:
Mayor
Attest:
City Clerk
Approve as to form:
City Attorney
.
·
, Or'~~...<.\ At ßc~~.\ot'> +ò" ~'snc..\""~
~Ln ~:'IIl.lre:> 'O~l...,,:, O'K." W' ...~",J CWL':¡".....\. +vc,,",
THIRD AMENDMENT TO INTERLOCAL AGREEMENT ~~~L
THIS THIRD AMENDMENT TO INTERLOCAL AGREEMENT is made and
entered into this _____ day of , 199_, by
and between the CITY OF BOYNTON BEACH, FLORIDA, a municipal
corporation, hereinafter referred to as "BOYNTON," and the CITY OF
DELRAY BEACH, FLORIDA, a municipal corporation, hereinafter
referred to as "DELRAY. "
WIT N E SSE T H:
WHEREAS , BOYNTON and DELRAY pursuant to Section 163.01,
Florida Statutes, have heretofore entered into that certain
Interlocal Agreement dated the 26th day of December, 1974,
establishing the South Central Regional Wastewater Treatment and
Disposal Board (the "BOARD"), as amended by First Amendment dated
May 27, 1981 and by that certain Second Amendment thereto dated
September 15, 1983, a copy of which such Interlocal Agreement and
above referenced Amendments thereto are attached hereto as
composite Exhibit "A" i and
WHEREAS , the BOARD has determined in accordance with the
Florida Department of Environmental Protection Regulations that it
is in the public's interest to institute, operate and administer a
Reclaimed Water Program providing advance treatment to a portion or
all of its effluent to standards allowing such Reclaimed Water to
be utilized for irrigation and other beneficial purposes; and
WHBREAS, in order to institute, administer and operate such a
Reclaimed Water Program, BOYNTON and DELRAY have determined that it
is appropriate that the BOARD be authorized to enter into
agreements for the sale of treated Reclaimed Water to third parties
upon terms and conditions determined by the BOARD to be in the
public's best interest.
NOW, THEREFORE, be it resolved as follows:
That certain Interlocal Agreement entered into on the
26th day of December, 1974 by and between the City of Boynton
Beach, Florida, and the City of Delray Beach, Florida, as amended,
is further amended as follows:
1. Section 3, Powers and Procedures, Subsection
1
(B) is hereby amended to add a Subsection 14 which shall read as
follows:
"14. Enter into contracts for the sale and
disposal of Reclaimed Water for irrigation and
other beneficial uses to third parties."
2. Annex I, Allocation of Operatinq Costs, of the
Interlocal Agreement is hereby amended to add a Paragraph 6
entitled Reclaimed Water as follows:
116. Reclaimed Water: It is agreed that the
disposal of effluent in a cost effective and
environmentally responsible manner is appropriate
and necessary to the operation of the Regional
Facility and in that regard, the BOARD shall be
authorized to enter into contracts with third
parties for the sale and disposal of all or a
portion of effluent produced and treated by the
Regional Facility to standards. required by the
Florida Department of Environmental Protection for
the utilization of such Reclaimed Water for
irrigation and other beneficial uses. The revenues
received from the sale of such Reclaimed Water by
the BOARD shall be applied to the operating budget
of the BOARD."
3. This Amendment shall become effective upon
ratification by a majority vote of each City Council.
4. This Amendment shall be filed with the Clerk of
the Circuit Court of the Fifteenth Judicial Circuit in West Palm
Beach, Florida.
5. The Interlocal Agreement as heretofore amended
shall remain in full force and effect altered only to the extent of
this Amendment.
RESOLVED this _____ day of , 199_
by a vote.
Chairman
ATTEST:
Secretary
Approved as to form:
By:
Board Attorney
r. 2
r
,
I
.
.
The undersigned Cities of Delray Beach and Boynton Beach
hereby ratify the action taken by the South Central Regional
Wastewater Treatment and Disposal Board in accordance with the
foregoing Amendment to Interlocal Agreement.
WITNESSES: CITY OF DELRAY BEACH
By:
Mayor
Attest:
As to City of Delray Beach City Clerk
Approved as to form:
City Manager
(SEAL)
City Attorney
WITNESSES: CITY OF BOYNTON BEACH
By:
Mayor
Attest:
As to City of Boynton Beach City Clerk
Approved as to form:
City Manager
(SEAL)
City Attorney
3
.
. 01{
11M
[ITY DF DELRAY BEA[H
CITY ATTORNEY'S OFFICE 2no NW j,,{ AVENUE' DELRAY BEACH, FLORIDA 33444
FACSIMILE 407.2784755
Writer's Direct Line: (407) 243-7090
DELRA Y BEACH
F LOR J D "
......
AII·America City MEMORANDUM
, III I!
DATE: October 30, 1995
1993
TO: City Commission
FROM: David N. To1ces, Assistant City Attorn~
SUBJECT: Agreement with Barnett Bank of Palm Beach County - East Road Utility
and Roadway Improvements and Acceptance of Easement Deed
The following agreement between the City and Barnett Bank of Palm Beach County will
permit the City to install a new water main and drainage structures along East Road
north of Atlantic Avenue. Barnett Bank will gran~ the City an easement in which to
install the facilities and the City agrees to return the existing features to their original
condition.
In addition to approving the agreement, the Commission should also accept the easement
granted by Barnett. The easement encompasses the 12 foot by 290 foot area immediately
west of the Barnett Bank building on Atlantic Avenue. Acceptance of the easement will
allow the City to have continual access to the improvements within the easement.
If you have any questions, please call.
DNT:smk
Attachments
cc: David T. Harden, City Manager
Alison MacGregor Harty, City Clerk
Dan Beatty, City Engineer
eastrd1.dnt
<¡.f) ~
® Pnnted on Recycled Pape,'
.
.
RIGHT OF ENTRY EASEMENT AGREEMENT
FOR WATER MAIN CONSTRUCTION
THIS AGREEMENT is made and entered into this ;..stA day of OCjr!1I3E¡¿ ,
1995, by and between the CITY OF DELRAY BEACH, a Florida municipal corporation,
(hereinafter referred to as CITY), and BARNETT BANK, (hereinafter referred to as
OWNER).
WIT N E SSE T H:
WHEREAS, OWNER presently owns property located in the City of Delray Beach,
Florida, and which is more particularly described on Exhibit "A"; and
WHEREAS, the CITY desires to modify and improve the water main facilities in
accordance with the plans as indicated in Exhibit "B", abutting Owner's property in Delray
Beach, Florida; and
WHEREAS, the CITY has determined that the water main construction and the
acquisition of an easement for construction and maintenance purposes on OWNER'S property,
as depicted in Exhibit "C", is necessary for the maintenance of a water system within the
CITY; and
WHEREAS, the parties desire to enter into this Agreement to legally bind each other
to the terms hereof.
NOW, THEREFORE, and in consideration of the sum of One Dollar ($1.00) and
other good and valuable consideration, the receipt and sufficiency of which are acknowledged,
the parties hereto agree as follows:
1. Recitals. The foregoing recitals are true and correct and are hereby
incorporated herein by reference. All exhibits to this Agreement are hereby made a part
hereof.
2. Easement Deed. In consideration for the payment of One Dollar ($1.00), and
subject to the terms and conditions contained in the Agreement, the OWNER will convey upon
.
.
the execution of this Agreement to CITY, an Easement Deed for OWNER'S property herein
described (see Exhibit "C"), for the purpose of construction and maintenance of the water
main. The Easement Deed shall allow for perpetual mai~tenance by the CITY, including the
right to enter upon and perform various construction tasks on the following described
property :
That portion of property indicated on Exhibit "C"
3. Installation. The CITY agrees to install the subject water main system and
appurtenances in a generally acceptable manner within the easement dedicated by the OWNER.
Such installation will be designed by CITY in a manner as to protect the interest of the
OWNER, and the facilities installed will continue within the dedicated easement until they exit
the property. The CITY will return all existing features on OWNER'S land, including
vegetation, to equal to or better than the condition prior to the installation of the facilities.
4. Working Schedule. The CITY agrees to coordinate the working schedule of
this construction project with OWNER so as to minimize any impact to the OWNER.
5. Maintenance. CITY will maintain the subject water main system in a
reasonable condition and should CITY find it necessary to conduct repair activities on the
water main system within the easement, CITY will return all disturbed areas to equal to or
better than condition prior to the action.
6. Notices. All notices, requests, demands, and other given if personally delivered
or mailed, certified mail, return receipt requested, to the following addressees to:
OWNER: Barnett Technologies, Inc.
Real Estate Services - South Region
1101 East Atlantic Boulevard
Pompano Beach, Florida 33060
CITY: City Manager
City of Delray Beach
100 N.W. 1st Avenue
Delray Beach, Florida 33444
2
.
8. Entire Agreement. This Agreement, along with the Easement Deed,
constitutes the entire agreement and understanding of the parties, and sùpersedes all offers,
negotiations, and other agreements. There are no representations or understandings of any
kind not set forth herein. Any amendment to said agreements must be in writing and executed
by both parties.
IN WITNESS WHEREOF, the parties have accepted, made and executed this
Agreement and two (2) counterparts, each constituting an original, upon the terms and
conditions above stated on the date first set forth above.
WITNESS #1: B~ANK
4VtV\.;'v\!J ( ~ () .0 o.V By: ~?!.
(Signature of Witness) f'.) ~L-¿) ~ ~LIOLA
h.1!:)'« R. fI-,'f\/E C. 'VI \\-A-S 'í'2-c,p e A.. 'ë 1 H;-NA.(j~~
(Print or Type Name) (Type Name and Title)
WITNESS #2:
f/;:1 v: ~~ .
Zignature :J:Wi~)
A ¡¿.,<L. c.:¡ 0 /I1V S>N - C (50 -( i.
(print or Type Name)
State of Florida
County of i3,R o().) ~ f< D
The foregoing instrument was acknowledged before me this .d:S. day of
OC,~ , 1995 by ,OW}} ! Sc Q1/;ÒJrA. (name of officer or
agent, title of officer or agent) of Bñrn~tt Rñnk of Pi'!lrn Rr.h .CtÇl!ame 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
Personally known to me (type of identification) as identification and did (did not) take
an oath. ~~J11~'/1AQ. C'. DJ OJw-r
......_ ',..'.1..-. ..... . .. .
,:o,~':A~:t¡.Þ;;~.. LoM:~ït.1t i;. ,,~1!\.:¡·. .
¡~·f\ MY COMMISS;cfl 5 c.~ '/<;"": Signature of Notary Public - State
:*: :*¡: '. I J. .......
~~...... /~/ EXPIRES: Uå119. 1;:;6 . ;
i(Rf ,r,~ 8andId Thru Hf!tIIy P-..:~ Un(Ã'~ii!{::' ~.: of Florida
. "'~"·J'~.:"··'Ir,."'-l4-.·· "'~'f~ LOAAAINE C. MAAS
!:~~:~ MY COMMISSION' CC 193241
3 .!o~. .=;:. EXPIRES: May 19, 1998
<':'~ ;,.;.,:, . ..... IIondIId Thn/ NotIIy Public \JIIdI1WIftn
"'h .t'"
.
CITY OF DELRA Y BEACH, FLORIDA
ATTEST:
By:
Thomas Lynch, Mayor
City Clerk
Approved as to Form:
City Attorney
4
.
EXHIBIT "A"
LEGAL DESCRIPTION
The East 12 ft of the West 17 ft of Sub 16-46-43 Lyg E of Canal th Pt of E 194 ft of Block
148 Lyg S of Lowry Park Estates/less Parcel in Official Record Book 910, Page 69 of the
Public Records of Palm Beach County, Florida.
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