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01-25-94 Regular I DElIA" IfACt' . \ . . I . .... AI aU LICIt CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING " III~ JANUARY. 25. 1994 - 6:00 P.M./PUBLIC HEARING - 7:00 P.M. 1993 COMMISSION CHAMBERS The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal oppor- tunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Doug Randolph, (407) 243-7127 at least twenty-four (24) hours prior to the program or activity in order for the City to reasonably accommodate your request. 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 a·nd 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 my majority vote of the Commission member present. I City Commission Regular Meeting 01/25/94 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 or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City will neither provide nor prepare 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: Special Meeting of January 4, 1994 Regular Meeting of January 11, 1994 6. Proclamations: A. American History Month - February 1994 7. Presentations: A. Third Annual Holiday Toy Drive Committee - Perry DonFrancisco and Officer Jeff Miller - Presentation to Parks and Recreation Department B. Carla Bryant, Project Manager - Visions West Atlantic 8. Consent Agenda: A. PALM BEACH COUNTY MUTUAL AID AGREEMENT: Approve a Combined Mutual Aid Agreement with all Palm Beach County Law Enforcement Agencies. B. AUTHORIZATION FOR PALM BEACH COUNTY SUPERVISOR OF ELECTIONS/ FIRST NONPARTISAN ELECTION: Authorize Jackie Winchester, Palm Beach County Supervisor of Elections, to handle/canvass the City's absentee ballots and represent the City's canvassing board at L&A tests for the March 8, 1994, First Nonpartisan Election. C. APPROVAL OF LIST OF POLLWORKERS FOR MUNICIPAL ELECTION: Approve the list of pollworkers for the First Nonpartisan Election on March 8, 1994, and direct the City Clerk to 2 City Commission Regular Meeting 01/25/94 select a sufficient number of clerks and inspectors from the list to work during the election. D. RESOLUTION NO. 12-94: A resolution authorizing the acquisition of certain real property for the public purpose of constructing S.W. 10th Avenue from Linton Boulevard to S.W. 10th Street, finding that the acquisition is necessary for that purpose, and authorizing the City Attorney to retain the services of appraisers, experts in other disciplines and private counsel in the event eminent domain proceedings are necessary. E. FINAL PLAT APPROVAL/CAUSEWAY LUMBER COMPANY: Approve the final plat for Causeway Lumber, located on the north side of West Atlantic Avenue, between Congress Avenue and the L.W.D.D. E-4 Canal. F. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. G. REOUEST FOR FINAL PAYMENT/CH2M HILL: Approve a request from CH2M Hill for final payment in the amount of $15,205.00 for consulting services for the Water Treatment Plant Lime Softening Conversion Project; with funding from Water and Sewer Construction Fund - Engineering (Account No. 447-5164- 536-31.30). H. CHANGE ORDER NO. 1 AND REOUEST FOR FINAL PAYMENT/CHARLES S. WHITESIDE. INC. : Approve Change Order No. l/Final in the net deduct amount of $943.00 and a request from Charles S. Whiteside, Inc. for final payment in the amount of $6,445.70 for the Pompey Park Tennis and Basketball Reconstruction Project; with funding from Community Development Block Grant - Recreation Improvements (Account No. 118-1962-554-63.40). I. REOUEST FOR FINAL PAYMENT/HOFFMAN'S AIR CONDITIONING. INC. : Approve a request from Hoffman's Air Conditioning, Inc. for final payment in the amount of $2,775.00 for completion of its part of the re-roofing project for various City buildings (Pompey Park, Community Center and Beach Patrol facili ty) ; with funding from General Construction Fund - Other Repair/Maintenance (Account No. 334-6111-572- 46.90). J. REOUEST FOR FINAL PAYMENT/HAZEN AND SAWYER. P.C. : Approve a request from Hazen and Sawyer, P. C. , for final payment in the amount of $19,989.00 for consulting services provided under Service Authorization No. 7 for water and sewer extensions within former enclave areas; with funding from 1991 Water and Sewer Bond Construction Fund - Enclave Water/Sanitary Sewer/Engineering (Account No. 447-5175-536-31.30). K. REOUEST FOR FINAL PAYMENT/ECKLER ENGINEERING: Approve a request from Eckler Engineering for final payment in the amount of $86.90 for consulting services provided under Service Authorization No. 3 relative to the rehabilitation of Lift Stations 9, 19A, 20A, 23 and 32; with funding from 3 , . City Commission . Regular Meeting 01/25/94 Water and Sewer Renewal & Replacement - Lift Station Conversion to Submersible (Account No. 442-5178-536-61.83). L. POLICY RE: NAMING STREETS IN HONOR OF INDIVIDUALS: Approve a policy statement addressing the subject of naming or renaming streets in recognition of individuals. M. RESOLUTION NO. 7-94: A resolution assessing costs for abatement action required to demolish an unsafe structure at 309 SW 5th Avenue. City Manager recommends approval. N. RESOLUTION NO. 8-94: A resolution assessing costs for abatement action required to remove nuisances on seven ( 7 ) properties throughout the City. City Manager recommends approval. O. RESOLUTION NO. 9-94: A resolution urging the rejection of proposed Federal legislation regarding the National Flood Insurance Program. P. RESOLUTION NO. 11-94: A resolution declaring the City's intent to seek reimbursement for certain capital expendi- tures made with respect to the acquisition, construction and equipping of the Tennis Center Phase II project and the rehabilitation and reconstruction of Pompey Park Pool. Q. CHANGE ORDER NO. 3 (FINAL CLOSEOUT)/HARDRIVES ASPHALT COMPANY: Approve final closeout Change Order No. 3 in the net deduct amount of $31,615.45 to the contract with Hardrives Asphalt Company for the 1992 Street Resurfacing Program. Funding source is Decade of Excellence Phase I - Street Reconstruction (Account No. 225-3162-541-61.17). R. AWARD OF BIDS AND CONTRACTS: 1. Bid Award - Air Conditioning Services and Repairs Annual Contract - to Atlantic Refrigeration Corp. (low bidder) as primary contractor, and Aspen Air Conditioning Inc. (2nd low bidder) as backup contractor, at an estimated annual cost of $29,020.00; with funding from various departmental equipment maintenance line items on an lias needed" basis. 2. Bid Award - Copy Machine Maintenance - Annual Contract in the amount of $12,996.00 to Danka Industries and $6,586.68 to AB Dick Products Company (total estimated annual cost of $19,582.68); with funding from various ~ departmental equipment maintenance line items. $. se ~WíD 8oARJ:> ACí'ON RAí/F/ðA7iON 9. Regular Agenda: A. REVIEW OF APPEALABLE LAND DEVELOPMENT ACTIONS OF VARIOUS BOARDS: Consider accepting the actions and decisions made by the Site Plan Review and Appearance Board and the 4 . · City Commission Regular Meeting 01/25/94 Historic Preservation Board during the period January 10 to January 21, 1994. B. REOUEST FOR WAIVER OF PROCEDURAL REOUIREMENT/HESS STATION AT MILITARY TRAIL: Consider a request to waive a provision of Section 2.4.4(F) of the Land Development Regulations which requires that a request for an extension of a development approval be provided in writing within 45 days of the expiration date. C. PROPOSED ANNEXATION AGREEMENT WITH DELRAY SWAP SHOP: Review of the annexation agreement concept with Delray Swap Shop owner, and draft points to be addressed in the agreement. D. RESOLUTION NO. 10-94: Consider Resolution No. 10-94 which authorizes the City to purchase a 5.93 acre site from Norman and Carolyn Blood at a total contract price of $650,000.00, and which further accepts the Contract for Sale and Purchase of Real Property, stating the terms and conditions for the sale and purchase between the sellers and the City. E. TRANSFER OF INTEREST EARNINGS AND AUTHORIZE CITY MANAGER TO APPROVE FUTURE TRANSFERS: Approve transfer of interest earnings in the total amount of $368,327.00, as follows: $9,220.00 from 1991 Water and Sewer Revenue Bond Interest Earnings (Account No. 447-0000-361-10.00) and $359,107.00 from Prior Years' Surplus (Account No. 447-0000-301-47.00) to Morikami Park - Land (Account No. 447-5176-536-60.11) and Enclave Water and Sewer - Buildings (Account No. 447-5175- 536-60.31); and authorize City Manager to approve future transfers of interest earnings from the 1991 Water and Sewer Revenue Bond Fund. F. AMENDMENT TO MARKETING AGREEMENT/LID DUN INTERNATIONAL Consider an amendment to to marketing agreement with Liddun International to limit the agreement to a two year time frame in order to assure tax exempt status for the bonds which will be sold to fund the tennis center construction. G. CHANGE ORDER NO. 2/AMERICAN LIGHTING MAINTENANCE. INC. : Consider Change Order No. 2 in the amount of $12,580.00 to the Swinton Avenue Beautification Project contract with American Lighting and Maintenance, Inc. for additional concrete work at the Tennis Center - Phase II; with funding as follows: General Construction Fund - Tennis Center Phase II (Account No. 334-4145-572-63.42) in the amount of $10,330.00; and Decade of Excellence Phase I - West Atlantic Avenue Beautification/I-95 to Swinton (Account No. 225-4141-572-61.49) in the amount of $2,250.00 pending approval of concurrent budget transfer. H. CHANGE ORDER NO. l/TIGER CONSTRUCTION SERVICES. INC. : Consider Change Order No. 1 in the amount of $29,683.64 to the contract with Tiger Construction Services, Inc. for the Tropic Harbor Condominium/Spanish Trail Drainage Improvements; with funding as follows: $4,500.00 from 5 , I City Commission Regular Meeting 01/25/94 General Construction Fund - Streets (Account No. 334-3162-541-63.10); $3,532.64 from Water and Sewer Renewal and Replacement - Water Distribution Improvements (Account No. 442-5178-536-61.78); and $21,651.00 from Stormwater Utility Fund - Tropic Harbor Drainage (Account No. 448-5411-538-63.32), pending approval of concurrent budget transfer. I. AWARD OF CONTRACT/WENGER EXCAVATING, INC. : Consider award of construction contract to Wenger Excavating, Inc. , as the lowest responsible responsive bidder, in the amount of $919,020.75 for Water and Sewer Improvements for Former Enclave Areas - Phase II (Lake Heights and Gulfstream Subdivisions); with funding as follows: $884,837.00 from 1991 Water and Sewer Bond Construction Fund-Enclave Water and Sewer Phase II (Account No. 447-5175-536-60.31) and $34,183.75 from Water and Sewer Renewal and Replacement-Water Distribution Improvements (Account No. 442-5178-536-61.78) . J. OFFER OF JUDGMENT/BOTHE V. CITY OF DELRAY BEACH: K. APPOINTMENT TO THE PLANNING AND ZONING BOARD: Appoint a member to the Planning and Zoning Board to fill an unexpired term ending August 31, 1995. 10. Public Hearings: A. WAIVERS OF CITY ORDINANCES: Consider waiving certain City ordinances in conjunction with the Virginia Slims Tennis Tournament. City Attorney recommends approval. B. ORDINANCE NO. 85-93: An ordinance amending Chapter 33, "Police and Fire Departments", Subheading "Pensions", qf the Code of Ordinances of the City of Delray Beach, Florida, by creating new Sections 33.685, "Deferred Retirement Option Plan" ; Section 33.687, "Early Retirement Incentive" ; and Section 33.689, "Retirement Benefit Enhancement", C. ORDINANCE NO. 1-94: An ordinance correcting the zoning classification for a portion of the Public Works complex located at the southeast corner of S.W. 4th Street and S.W. 4th Avenue from R-1A (Single Family Residential) to CF (Community Facilities). Planning and Zoning Board unanimously recommends approval. II. 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: 6 . · City Commission Regular Meeting 01/25/94 A. ORDINANCE NO. 3-94: An ordinance amending Article 8.4, "Public Improvements and Special Assessments", of the Land Development Regulations to provide for special assessments for street lighting, landscaping, dredging of canals and seawall construction or reconstruction, and providing for the inclusion of the cost of landscaping and street lighting with sidewalk construction and seawall construction or reconstruction. If passed, public hearing on February 8, 1994. 13. Comments and Inquiries on Non-Agenda Items. A. Commission B. City Attorney C. City Manager 7 I · CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - JANUARY 25. 1994 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE CONSENT PORTION OF THE AGENDA IS AMENDED TO INCLUDE: S. RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION TAKEN JANUARY 20. 1994: Ratify the action taken by the SCRWTD Board on the approval of a contract with J & J Baker Enterprises, Inc. , for sludge hauling. ~ I CITY DF DELRAY BEACH :00 !\J~V 1st AV:::\JUE OELRA g~..J.,C~ :':'LJRiQ.-4. 33444 ,,1.:'·7 '.1 PROCLAJlA Tf(}\ WHEREAS, the National Society, Daughters of the American Revolution, sponsor February as American History Month each year; and, WHEREAS, to stimulate a knowledge in both young and old and a sense of pride in our nation's great achievements and dedication to liberty; and, WHEREAS, to stress pride in the United States of America through community services in educational programs, essay contests and historic tours; and, WHEREAS, through the study of American History we are made aware of the importance of Freedom, Equality, Justice and Humanity in all our lives today; and, WHEREAS, the importance of remembering American History should be duly noted. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim the month of February, 1994, as AMERICAN HISTORY MONTH in the city of Delray Beach, Florida, and urge all its citizens to join in recognizing the importance of American History in our lives. 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 25th day of January, 1994. MAY 0 R THOMAS E. LYNCH SEAL t,A , Agenda Item No.: AGENDA REQUEST Date: January 10. 1994 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: January 25, 1994 Description of agenda item (who, what, where, how much): Jeff Miller e De t. and Perr DonFrancisco Kids and Co s) to present a check to the Parks and Recreation Dept. After School Program for t e expans10n of the computer training program for children. This check represents proceeds from the recent Toy Drive. ORDINANCE/ RESOLUTION REQUIRED: YEe Draft Attached: YES/NO Recommendation: To be placed on agenda. I Department Head Signature: Determination of Consistency wi 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 p~ Hold Until: Agenda Coordinator Review: Ð11 Received: Action: Approved/Disapproved 1ft [ITY OF OELRAY BEA[H - CITY ATTORNEY'S OFFICE 300 W ATLANTIC A VENUE' DELRA Y BEACH, FLORIDA 33444 POLICE LEGAL ADVISOR TELEPHONE 407/243-7823' FACSIMILE 407/243-7816 MEMORANDUM TO: city Commissioners FROM: Eric D. Hightower, Police Legal Advisor DATE: December 9, 1993 SUBJECT: Palm Beach County Mutual Aid Agreement ------------------------------------------------------------------------ ------------------------------------------------------------------------ Attached for your consideration is a copy of the Combined Mutual Aid Agreement with all Palm Beach County Law Enforcement Agencies. All municipalities have approved of this agreement. Additionally our City Attorney's office approves of the agreement as well. The purpose of the agreement is to allow all Palm Beach County law enforcement agencies to assist each other in the enforcement of the laws of the State of Florida throughout Palm Beach County. The City's liability will not be affected by this agreement. Section V of the agreement grants us all immunities as provided by Section 768.28 Florida Statutes. The City will be responsible only for its own employees as is normal for operation. No additional funds will need to be expended to carry out the agreement. The City will only be responsible for the expenses of its own department. The agreement will run until December 31, 1996, and allows for withdrawal by any agency upon written notice to the other agencies. EDH: 1bg f3; If I /( cc: David Harden, City Manager Susan Ruby, City Attorney ð"A ~ ~-O . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGER SUBJECT: AGENDA ITEM # g B - MEETING OF JANUARY 25, 1994 AUTHORIZATION FOR PALM BEACH COUNTY SUPERVISOR OF ELECTIONS TO HANDLE/CANVASS ABSENTEE BALLOTS AND REPRESENT THE CITY AT LOGIC AND ACCURACY TESTS FOR FIRST NONPARTISAN ELECTION DATE: January 18, 1994 This item is before the Commission to authorize Jackie Winchester, Supervisor of Elections for Palm Beach County, to handle the city's absentee ballots for the March 8, 1994, First Nonpartisan Election. The Supervisor of Elections' office is equipped with a computerized system for monitoring requests for ballots, distributions, accounting for unreturned ballots as well as electronic signature verification. Their office coordinates all requests for absentee ballots, including those mailed and those done on a walk-in basis, completes all required verifications and register recordings, and also insures that the absentee ballots are held in safekeeping prior to canvassing. Mrs. Winchester should also be authorized to represent the city at the canvassing of the absentee ballots. It is further recommended that the Supervisor of Elections be designated to represent the City's canvassing board at the Logic and Accuracy (L&A) testing of the electronic tabulating equipment. The L&A tests will be conducted on Friday, March 4, 1994, at 10:30 a.m. , as well as on election day both before and after counting of the ballots, at both the South County and West Palm Beach election office sites. Recommend the Supervisor of Elections for Palm Beach County be authorized to handle/canvass the City's absentee ballots for the March 8, 1994, First Nonpartisan Election, and also be designated to represent the City at the requisite Logic and Accuracy testing of equipment. ~ J/ .. () . · PALM BEACH COUNTY LAW ENFORCEMENT AGENCIES COMBINED OPERATIONAL ASSISTANCE AND VOLUNTARY COOPERATIOÑ MUTUAL AID AGREEMENT WITNESSETH WHEREAS, the subscribing Law Enforcement Agencies are so located in relation to each other that it is to the advantage of each to receive and extend mutual aid in the form of law enforcement services and resources to adequately respond to: (1 ) Intensive situations, including, but not limited to, emergencies as defined under Section 252.34, Florida Statutes, and (2) Continuing, multi-jurisdictional law enforcement problems, so as to protect the public peace afld safety, and preserve the lives and property of the people; and, WHEREAS, the Law Enforcement Agencies have the authority under Section 23.1225, Florida Statutes, et. seq., The Florida Mutual Aid Act, to enter into a combined mutual aid agreement for law enforcement service which: (1 ) Permits voluntary cooperation and assistance of a routine law enforcement nature across jurisdictional lines, and; (2) Provides for rendering of assistance in a law enforcement emergency as defined in Section 252.34. NOW, THEREFORE, THE AGENCIES AGREE AS FOLLOWS: SECTION I: . PROVISIONS FOR OPERATIONAL ASSISTANCE The subscribed Law Enforcement Agencies hereby approve and enter into this Agreement whereby each of the agencies so represented may request and render law enforcement assistance to the other to include, but not necessarily be limited to, dealing with civil disturbances, large protest demonstrations, aircraft disasters, fires, natural or man-made disasters, sporting events, concerts, parades, escapes from detention facilities, and incidents requiring utilization of specialized units. SECTION II: PROVISIONS FOR VOLUNTARY COOPERATION Each of the subscribed Law Enforcement Agencies hereby approve and enter into this Agreement whereby each of the agencies may request and render law enforcement assistanèe to the other in dealing with any violations of Florida Statutes to include, but not necessarily be limited to, investigating homicides, sex offenses, robberies, assaults, burglaries, larcenies, gambling, motor vehicle thefts, drug violations, pursuant to Chapter 893, Florida Statutes, backup services during patrol activities, and inter-agency task forces and/or joint investigations. · SECTION III: PROCEDURE FOR REQUESTING ASSISTANCE - In the event that an agency to this Agreement is in need of assistance as set forth above, such agency shall notify the agency or agencies from whom such assistance is required. The Agency Head or his/her authorized designee whose assistance is sought shall evaluate the situation and his/her available resources and will respond in a manner he/she deems appropriate. The Agency Head in whose jurisdiction assistance is being rendered may determine who is authorized to lend assistance in his/her jurisdiction for how long such assistance is authorized and for what purpose such authority is granted. This authority may be granted either verbally or in writing as the particular situation· dictates. No Agency Head or his/her designated representatives shall be empowered under this Agreement to operate in another jurisdiction without prior approval of the Agency Head having jurisdiction. The Agency Head's decision in these matters shall be final. SECTION IV: COMMAND AND SUPERVISORY RESPONSIBILITY The resources or facilities that are assigned by the assisting Agency Head shall be under the immediate command of a supervising officer designated by the assisting Agency Head. Such supervising officer shall be under the direct supervision and command of the Agency Head or his/her designee of the Law Enforcement Agency requesting assistance. CONFLICTS: Whenever a Law Enforcement Officer is rendering assistance pursuant to this Agreement, the Law Enforcement Officer shall abide by and be subject to the rules and regulations, personnel policies, general orders and standard operating procedures of his/her own employer. If any such rule, regulation, personnel policy, general order or standard operating procedure is contradicted, contravened or otherwise, in conflict with a direct order of a superior officer of the requesting agency, then such rule, regulation, policy, general order or procedure shall control and shall supersede the direct order. HANDLING COMPLAINTS: Whenever there is cause to believe that a complaint has arisen as a result of a cooperative effort as it may pertain to this Agreement, the Agency Head or his/her designee of the requesting agency shall be responsible for the documentation of said complaint to ascertain at a minimum: 1. The identity of the complainånt. 2 · 2. An address where the complaining agency can be contacted. - 3. The specific allegation. 4. The identity of the employees accused without regard to agency affiliation. If it is determined that the accused is an employee of the assisting agency, the above information with all pertinent documentation gathered during the receipt and processing of the complaint shall be forwarded without delay to the Agency Head or his/her designee of the assisting agency for administrative review. The requesting agency may conduct a review of the complaint to determine if any factual basis for the complaint exists and/or whether any of the employees of the requesting agency violated any of their agency's policies or procedures. SECTION V: LIABILITY Each agency engaging in any mutual cooperation and assistance, pursuant to this Agreement, agrees to assume responsibility for the acts, omissions, or conduct of such agency's employees while engaged in rendering such aid pursuant to this Agreement, subject to the provisions of Section 768.28, Florida Statutes, where applicable. SECTION VI: POWERS, PRIVILEGES, IMMUNITIES AND COSTS A. Employees of each participating Law Enforcement Agency, when actually engaging in mutual cooperation and assistance outside of their jurisdictional limits, but inside the State of Florida, under the terms of this Agreement, shall, pursuant to the provisions of Section 23.127(1), Florida Statutes, have the same powers, duties, rights, privileges and immunities as if the employee were performing duties inside the employee's political subdivision in which normally employed. B. Each agency agrees to furnish necessary equipment, resources and facilities and to render services to each other agency to the Agreement as set forth above; provided however, that no agency shall be required to deplete unreasonably it's own equipment, resources, facilities, and services in furnishing such mutual aid. C. A political subdivision that furnishes equipment pursuant to this part must bear the cost of loss or damage to that equipment and must pay any expense incurred in the operation and maintenance of that equipment. D. The agency furnishing aid pursuant to this section shall compensate it's employees during the time such aid is rendered and shall defray the actual travel and maintenance expenses of it's employees while they are rendering such aid, including any amounts paid or due for compensation due to personal injury or death while such employees are engaged in rendering such assistance. · E. The privileges and immunities from liability, exemption from laws, ordin~nces and rules, and all pension, insurance, relief, disability, workers' compensation, salary, death and other benefits that apply to the activity of an employee of an agency when performing the employee's duties within the territorial limits of the employee's agency apply to the employee to the same degree, manner, and extent while engaged in the performance of the employee's duties extraterritorially under the provisions of this Mutual Aid Agreement. The provisions of this section shall apply with equal effect to paid, volunteer, and reserve employees. F. Nothing herein shall prevent the requesting agency from requesting supplemental appropriations from the governing authority having budgeting jurisdiction to reimburse the assisting agency for any actual costs or expenses incurred by the assisting agency performing hereunder. SECTION VII: EFFECTIVE DATE This Agreement shall take effect upon execution and approval by the hereinafter named officials and shall continue in full force and effect until December 31, 1996. Under no circumstances may this Agreement be renewed, amended, or extended except in writing. SECTION VIII: CANCELLATION Any agency may cancel their participation in this Agreement upon delivery of written notice to the other agencies. Cancellation will be at the direction of any subscribing agency. IN WITNESS WHEREOF, the agencies hereto cause these presents to be signed on the date specified. 4 ATTEST: - CITY OF ATLANTIS: Clyde Farmer, Mayor (date) Robert G, Mangold, Chief of Police (date) (date) (date) CITY OF BELLE GLADE: .----- J. Stephen Weeks, Mayor (date) Michael R. Miller, Chief of Police (date) Lomax Harrelle, City Manager (date) (date) CITY OF BOCA RATON: Bill T. Smith, Jr., Mayor (date) Peter Petracco, Chief of Police (date) (date) Candace Bridgwater. City Clerk (date) CITY OF BOYNTON BEACH: Edward Harmening, Mayor (date) Thomas M. Dettman, Chief of Police (date) (date) (date) CITY OF DELRAY BEACH: 44~ .~~ /1.-8-'13 Thomas E. Lynch, Mayor (date) Richard G. Overman, ief of Police (date) City Clerk (date) Approved as to form and (date) Legal sufficiency City Attorney 5 '. CITY OF GREENACRES: - Samuel Ferrari, Mayor (date) John T. Treanor, Director of Public Safety -(date) (date) (date) TOWN OF GULFSTREAM: William Koch, Jr., Mayor (date) Robert Schultz, Chief of Police (date) Scott Harrington, Town Manager (date) (date) TOWN OF HIGHLAND BEACH: Arlin Voress, Mayor (date) William Cecere, Chief of Police (date) Mary Ann Mariano, Town Manager (date) (date) TOWN OF JUNO BEACH: Frank W. Harris, Mayor (date) Mitchell L. Tyre, Chief of Police (date) Gail F. Nelson, Town Manager (date) Deborah S. Manzo, Town Clerk (date) TOWN OF JUPITER: Karen J. Golonka, Mayor (date) Richard Westgate, Chief of Police (date) (date) (date) 6 . TOWN OF JUPITER INLET COLONY: - Nicholas Porto, Mayor (date) Randall J. Parker, Chief of Police . (date) (date) (date) TOWN OF LAKE CLARK SHORES: Gregory W. Casey, Mayor (date) Michael A. Bruscell, Sr., Chief of Police (date) (date) (date) TOWN OF LAKE PARK: William H. Wagner, Mayor (date) Jeffrey Undskoog, Chief of Police (date) (date) Barbara A. SChiehing, Town Clerk (date) CITY OF LAKE WORTH: Rodney G. Romano, Mayo~ (date) Lee Reese, Chief of Police (date) (date) Barbara Forsyth, City Clerk (date) TOWN OF LANTANA: Ronald Ferris, Town Manager (date) William Carson (date) Chief of Emergency Services (date) (date) 7 '. TOWN OF MANALAPAN: - Gerald Kent Shortz, Mayor (date) William W. Smith, III "(date) Director of Public Safety Charles H. Helm, Town Manager (date) (date) TOWN OF MAN GONIA PARK: Gale M. English, Mayor (date) Joseph vonDembowski, Chief of Police (date) (date) (date) VILLAGE OF NORTH PALM BEACH: V.A. Marks, Mayor (date) Bruce F. Sekeres, Chief of Police (date) (date) (date) TOWN OF OCEAN RIDGE: Daniel J. O'Connell, Mayor (date) Edward G. Hillery, Jr., Chief of Police (date) Delano (Bill) Mathis, Town Manager (date) (date) CITY OF PAHOKEE: Ramon Horta, Mayor (date) Carmen Salvatore, III, Chief of Police (date) Kenneth Schenck, City Manager (date) (date) 8 . . TOWN OF PALM BEACH: - Paul A. lIyinsky, Mayor (date) Joseph L. Terlizzese, Chief of Police '(date) Robert J. Doney, Town Manager (date) M. William Weinberg (date) President, Town Council PALM BEACH 'COUNTY SHERIFF'S OFFICE: (date) Richard P. Wille, Sheriff (date) (date) (date) PALM BEACH COUNTY SCHOOL BOARD: Arthur W. Anderson, Chairman (date) James P. Kelly, Chief of School Police (date) C. Monica Uhlhorn, Superintendent (date) (date) 'CITY OF PALM BEACH GARDENS: Joe Russo, Mayor (date) James O. FitzGerald, Chief of Police (date) (date) (date) TOWN OF PALM BEACH SHORES: Thomas C. Chilcote, Mayor (date) Roger K. Wille, Chief of Police (date) (date) (date) . VILLAGE OF PALM SPRINGS: - Patrick D. Miller, Village Manager (date) E.W. Hoagland, III . (date) Director of Public Safety (date) (date) CITY OF RIVIERA BEACH: Clara K. Williams, Mayor (date) Lorenzo Brooks, Chief of Police (date) (date) (date) VILLAGE OF ROYAL PALM BEACH: Tony Masilotti, Mayor (date) Jeff Waites, Chief of Police (date) (date) (date) CITY OF SOUTH BAY: Clarence E. Anthony, Mayor (date) Roy L. Humston, Jr., Chief of Police (date) (date) (date) TOWN OF SOUTH PALM BEACH: Margot Roberts, Mayor (date) Stanley Morse, Chief of Police (date) (date) Margot Beck, Town Clerk (date) '. 10 VILLAGE OF TEQUESTA: - Ron Mackail, Mayor (date) Carl R. Roderick, Chief of Police . (date) (date) (date) CITY OF WEST PALM BEACH: Nancy M. Graham, Mayor (date) Billy R. Riggs, Chief of Police (date) (date) (date) 11 '. · -. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGER SUBJECT: AGENDA ITEM # 8C - MEETING OF JANUARY 25, 1994 APPROVAL OF LIST OF POLLWORKERS DATE: January 18, 1994 This item is before you to approve the list of pollworkers for the First Nonpartisan Election on March 8, 1994, and to direct the City Clerk to select a sufficient number of clerks and inspectors from the list to work during the election, pursuant to Section 34.02 of the Code of Ordinances. The list of pollworkers is attached for your information. Recommend approval of the list of pollworkers and that the City Clerk be directed to select a sufficient number of clerks and inspectors from the list to work during the First Nonpartisan Election on March 8, 1994. ~ 1-tJ LIST OF ELIGIBLE POLLWORKERS ROSE PORT ANNIE SLOAN HELEN DALY RENA GREGORY EDITH FOREST AGNES JIGGINS EMILY TAYLOR JOSEPH VYTELL LENORE FRIEDER BEATRICE COFMAN ESTA GOTZ FRANCES COLLA HALLIE WORTHING CLAIRE SEIFERT FRANCES HUMPHREYS JAMES BLOOMER FRANCES DE PASQUALE CAROLE DE MARCO NICHOLAS CONTINI MICHAEL DE MARCO ARNOLD WALDMAN LILYAN KANIR EDYTHE ROTHBERG LYNN ABDELA GERROLD ZUCKER HELEN WELBER LOUISE MINAS I IRENE CONTOR MADELYN RAKOV HAROLD CANTOR SAMUEL ROTHBERG ALEXANDER WILLIGER LEO KIERSTEIN LEON FORMAN ANN KIERSTEIN ROSALYN THOMAS HELEN IVES DAVID FOREST HARRIET MANDELL HAROLD EDER IRWIN IVES IRVING JACOBSON HELEN ROSENZWEIG LENORA THOMAS WILLIAM ROSENZWEIG GWENDOLYN GREEN PAT GOODWIN LILLIAN PHILLIPS JEAN SIRDI HERBERT WOODSIDE FLORENCE STARR EDITH BRUNNER HERMAN FELDMAN EDITH MOSES BERNICE BILOW IRVING MOSES SHIRLEY ZIPKIN MARY MICHAUD ETHEL KRETSKY MINNIE STOKES LILLIAN GREENHUT YVONNE BAINE WILLIAM GREENHUT DEBORAH BOSTWICK MURRAY LONDON GEORGE MORAN RACHEL BERMAN DAVID SCHOENHOFER JOHN DINI HELEN CARANNANTE JERRY BERMAN LIBBY SIMONOWITZ MYRA SACKS MURRAY KALISH HERMAN SACKS ALFRED PILSON MABELLE LONDON FRANCES JACOBSON ELAINE MORAN DORIS LAND KAY FINCH SHIRLEY COHEN BERNARD SILVERMAN ROSELYN WALDMAN RUTH SILVERMAN VICTORIA GRAMBOW ARLENE KANTOR HELEN SUMMERS ANGELA QUARANTA MILDRED DE FOE GERALD DE FOE HELEN KUME 01/19/94 · MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ¢CITY MANAGER SUBJECT: AGENDA ITEM # gO - MEETING OF JANUARY 25. 1994 RESOLUTION NO. 12-94: DATE: JANUARY 21, 1994 This is a resolution authorizing the acquisition of certain real property to construct Southwest 10th Avenue from Linton Boulevard to Southwest 10th Street, finding that the acquisition of the property described therein is necessary in order to construct the road. Further, in the event eminent domain proceedings are necessary, the City Attorney is authorized to retain the services of appraisers, experts in other disciplines, and private counsel to assist the City Attorney in this matter. Recommend approval of Resolution No. 12-94. ,6 ~ ¥-o · t RESOLUTION NO. 12-94 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED HEREIN, FOR THE PUBLIC PURPOSE OF CONSTRUCTING SOUTHWEST 10TH AVENUE FROM LINTON BOULEVARD TO SOUTHWEST 10TH STREET, FINDING THAT THE ACQUISITION OF SAID PROPERTY IS REASONABLY NECESSARY FOR THE CONSTRUCTION OF SOUTHWEST 10TH AVENUE, PROVIDING THAT IN THE EVENT EMINENT DOMAIN PRO- CEEDINGS ARE NECESSARY, THE CITY ATTORNEY IS AUTHORIZED TO RETAIN THE SERVICES OF APPRAISERS, EXPERTS IN OTHER DISCIPLINES, AND PRIVATE COUNSEL TO ASSIST THE CITY ATTORNEY IN THIS MATTER; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the City Manager of the City of Delray Beach has recommended the acquisition of certain real property to be utilized for the construction of Southwest lOth Avenue from Linton Boulevard to Southwest 10th Street; WHEREAS, it is necessary that the City acquire the hereinafter described property in order to construct said road; and WHEREAS, the City Commission finds that the acquisition of the hereinafter described property for the construction of Southwest lOth Avenue from Linton Boulevard to Southwest 10th Street and related purposes is a public necessity and essential to the interests of the residents of the City of Delray Beach, Florida; and WHEREAS, in order to accomplish the acquisition of the needed property, it is necessary for the City Manager and City Attorney to take legal action and to employ real estate appraisers, experts in other disciplines and private counsel to assist the City Attorney in this matter. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. The City Commission adopts and ratifies those matters set forth in the foregoing recitals. Section 2. The City Attorney is authorized and directed to employ real estate appraisers for the purpose of securing appraisals of the value of the property hereinafter described for the purpose of acquiring said property. · Section 3. The City Attorney is authorized and directed to proceed to take all necessary steps, including the hiring of appraisers accountants, and experts in other disciplines whom the City Attorney deems are necessary for the adequate and complete representation of the City in this matter, in order for the City of Delray Beach to acquire in its own name by donation, purchase or eminent domain proceedings to the property, as more particularly legally described as follows: See Attached Exhibits "A - 0" The City Attorney is further authorized to have prepared in the name of the City of Delray Beach all papers, pleadings and other instruments required for that purpose and to see that all eminent domain proceedings are prosecuted to judgment. The City Attorney is authorized to retain outside counsel as independent counsel in this matter. Section 4. The City Attorney is hereby authorized and directed to take such further actions as are reasonably required to fully accomplish the purposes hereinabove directed. Section 5. This resolution shall take effect immediately upon passage. PASSED AND ADOPTED in regular se~n the olS'ff> day of ?QnJllf1A~ ' 1994. ~~~ " MA~R ATTEST: Qjl~~I"}þÞr I-Ia~ City Clerk 2 Res. No. l2-94 . . I EXHIBIT "A" THAT PORTION OF THB FOLLOWING DESCRIBED PROPERTY: (PER OFFICIAL RECORDS BOOK 6317 AT PAGE 1478) ." . PARCEL I BEGINNING AT A MARKER AT THE SOUTHEAST CORNER OF BLOCK D, ACCORDING TO THE PLAT OF SUNNY ACRES, A REPLAT OF THE WEST QUARTER OF LOT 30 AND THE EAST HALF OF LOT 22 OF THE MAP SHOWING SUBDIVISIONS OF PORTIONS OF TOWNSHIP 45 AND 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF FILED IN PLAT BOOK 1, PAGE 4, PALM BEACH COUNTY RECORDS, AND RUN WEST 156.7 FEET TO GERMANTOWN ROAD; THENCE NORTHEASTERLY, ALONG GERMANTOWN ROAD 175 FEET; THENCE EAST TO THE EAST LINE OF THE EAST HALF OF THE WEST HALF OF LOT 30; THENCE SOUTH ALONG THE SAID EAST LINE OF THE SOUTHEAST CORNER OF THE EAST HALF OF THE WEST HALF OF LOT 30; THENCE WEST THE THE SOUTHWEST CORNER OF THE EAST HALF OF THE WEST HALF OF LOT 30; THENCE NORTH 25 FEET TO THE POINT OF BEGINNING, LOCATED IN THE SOUTHWEST QUARTER OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST. LESS AND EXCEPT THE EAST 25 FEET THEREOF. WHICH LIES WITHIN 30.00 FEET WEST OF THE FOLLOWING DESCRIBED LINE: BEGIN AT THE NORTHWEST CORNER OF "LINTON FOREST PLAT I", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 44, AT PAGES 177 AND 178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID POINT OF BEGINNING BEING A PERMANENT REFERENCE MONUMENT '1601; THENCE ON AN ASSUMED BEARnlG OF NOoo23'12"E ALONG THE NORTHERLY EXTENSION OF THE WEST LINE OF SAID PLAT "LINTON FOREST PLAT 1", BEING COINCIDENT WITH THE EAST LINE OF THE WEST ONE-HALF OF LOT 30 AND THE EAST LINE OF THE WEST ONE-HALF OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR A DISTANCE OF 1331.48 FEET TO THE POINT OF TERMINATION OF SAID DESCRIBED LINE, SAID POINT BEING ON THE NORTH LINE OF SAID LOT 29, SAID POINT ALSO BEING COINCIDENT WITH THE CENTERLINE OF S.W. 10TH STREET AS SHOWN ON THE PLAT OF "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; SAID POINT LIES 125.00 FEET EAST OF AS MEASURED ALONG THE SAID CENTERLINE OF S.W. 10TH STREET TO THE INTERSECTION OF S.W. 10TH AVENUE AS SHOWN ON THE PLAT OF "DELRAY BEACH HEIGHTS" ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 25, AT PAGE 186 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 0.0212 ACRE OR 922 SQUARE FEET, MORE OR LESS. · , EXHIBIT "B" THAT PORTION OF TBB FOLLOWING DESCRIBED PROPERTY: (PER OFFICIAL RECORDS BOOK 3158 AT PAGE 1095) FROM THE POINT OF INTERSECTION OF THE EAST LINE OF GERMANTOWN ROAD .' .AND THE NORTH BOUNDARY LINE OF LOT 30, SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST; RUN SOUTHWESTERLY ALONG SAID EAST LINE A DISTANCE OF 427 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; THENCE IN AN EASTERLY DIRECTION AT AN ANGLE OF 108°01'03" MEASURED FROM SOUTHWEST TO THE EAST, A DISTANCE OF 386.41; THENCE IN A SOUTHERLY DIRECTION AT AN ANGLE OF 94°14'27" MEASURED FROM THE WEST TO THE SOUTH A DISTANCE OF 51.14 FEET; THENCE WESTERLY AT AN ANGLE OF 91°59'30" MEASURED FROM NORTH TO WEST A DISTANCE OF 424.24 FEET TO A POINT IN THE SAID EAST LINE OF GERMANTOWN ROAD; AND AT AN ANGLE OF 65°45'00", A DISTANCE OF 102.0 FEET TO THE POINT OF BEGINNING. ALL OF THIS DESCRIPTION BEING A PART OF LOT 30, SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, PLAT BOOK 1, AT PAGE 4, AND LOT 8, BLOCK D, OF THE SUBDIVISION OF SUNNY ACRES, PALM BEACH COUNTY, FLORIDA, PLAT BOOK 21, AT PAGE 63. WHICH LIES WITHIN 30.00 FEET WEST OF TBB FOLLOWING DESCRIBED LINE: BEGIN AT THE NORTHWEST CORNER OF "LINTON FOREST PLAT 1", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 44, AT PAGES 177 AND 178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID POINT OF BEGINNING BEING A PERMANENT REFERENCE MONUMENT '1601; THENCE ON AN ASSUMED BEARING OF NOo023'12"E ALONG THE NORTHERLY EXTENSION OF THE WEST LINE OF SAID PLAT "LINTON FOREST PLAT 1", BEING COINCIDENT WITH THE EAST LINE OF THE WEST ONE-HALF OF LOT 30 AND THE EAST LINE OF THE WEST ONE-HALF OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR A DISTANCE OF 1331.48 FEET TO THE POINT OF TERMINATION OF SAID DESCRIBED LINE, SAID POINT BEING ON THE NORTH LINE OF SAID LOT 29, SAID POINT ALSO BEING COINCIDENT WITH THE CENTERLINE OF S. W. 10TH STREET AS SHOWN ON THE PLAT OF "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; SAID POINT LIES 125.00 FEET EAST OF AS MEASURED ALONG THE SAID CENTERLINE OF S.W. 10TH STREET TO THE INTERSECTION OF S.W. 10TH AVENUE AS SHOWN ON THE PLAT OF "DELRAY BEACH HEIGHTS" ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 25, AT PAGE 186 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 0.0363 ACRE, OR 1,583 SQUARE FEET MORE OR LESS. , EXHIBIT "C" THAT PORTION OF THE FOLLOWING DESCRIBED PROPERTY: (PER OFFICIAL RECORDS BOOK 5314 AT PAGE 1828) FROM THE POINT OF INTERSECTION OF THE EAST LINE OF GERMANTOWN ROAD ,. ~D THE NORTH BOUNDARY LINE OF LOT 30, SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, RUN SOUTHWESTERLY ALONG SAID EAST LINE A DISTANCE OF 415.00 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; THENCE FOLLOWING ALONG THE SAME COURSE IN A SOUTHWESTERLY DIRECTION A DISTANCE OF 12.00 FEET; THENCE AN EASTERLY DIRECTION AT AN ANGLE OF 71 DEGREES, 58 MINUTES AND 57 SECONDS, MEASURED FROM NORTHEAST TO EAST A DISTANCE OF 386.41 FEET; THENCE IN A NORTHERLY DIRECTION AND AT AN ANGLE OF 85 DEGREES, 45 MINUTES AND 33 SECONDS, MEASURED FROM WEST TO NORTH, A DISTANCE OF 107.15 FEET; THENCE IN A WESTERLY DIRECTION AND AT AN ANGLE OF 88 DEGREES 00 MINUTES AND 30 SECONDS MEASURED FROM SOUTH TO WEST A DISTANCE OF 208.30 FEET; THENCE IN A SOUTHWESTERLY DIRECTION AND PARALLEL TO THE EAST LINE OF GERMANTOWN ROAD AT AN ANGLE OF 114 DEGREES AND 15 MINUTES MEASURED FROM EAST TO SOUTHWEST A DISTANCE OF 60 FEET; THENCE IN A WESTERLY DIRECTION AND AT AN ANGLE OF 245 DEGREES AND 45 MINUTES MEASURED FROM NORTHEAST TO SOUTH TO WEST A DISTANCE OF 150 FEET TO THE POINT OF BEGINNING. LESS THE FOLLOWING: FROM THE POINT OF INTERSECTION OF THE EAST LINE OF GERMANTOWN ROAD AND THE NORTH BOUNDARY LINE OF LOT 30, SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, RUN SOUTHWESTERLY ALONG SAID EAST LINE A DISTANCE OF 415.00 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; THENCE FOLLOWING ALONG THE SAME COURSE IN A SOUTHWESTERLY DIRECTION A DISTANCE OF 12.00 FEET; THENCE AN EASTERLY DIRECTION AT AN ANGLE OF 71 DEGREES, 58 MINUTES AND 57 SECONDS, MEASURED FROM NORTHEAST TO EAST A DISTANCE OF 264.08 FEET; THENCE IN A NORTHERLY DIRECTION AND AT AN ANGLE OF 85 DEGREES, 45 MINUTES AND 33 SECONDS, MEASURED FROM WEST TO NORTH, A DISTANCE OF 94.46 FEET; THENCE IN A WESTERLY DIRECTION AND AT AN ANGLE OF 88 DEGREES 00 MINUTES AND 30 SECONDS MEASURED FROM SOUTH TO WEST A DISTANCE OF 86.22 FEET; THENCE IN A SOUTHWESTERLY DIRECTION AND PARALLEL TO THE EAST LINE OF GERMANTOWN ROAD AT AN ANGLE OF 114 DEGREES AND 15 MINUTES MEASURED FROM EAST TO SOUTHWEST A DISTANCE OF 60 FEET; THENCE IN A WESTERLY DIRECTION AND AT AN ANGLE OF 245 DEGREES AND 45 MINUTES MEASURED FROM NORTHEAST TO SOUTH TO WEST A DISTANCE OF 150 FEET TO THE POINT OF BEGINNING; BEING A PART OF LOT 30, A SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST AS RECORDED IN PLAT BOOK 1 AT PAGE 4, IN AND FOR THE RECORDS OF PALM BEACH COUNTY, FLORIDA. walCH LIES WITHIN 30.00 FEET WEST OF THE FOLLOWING DESCRIBED LINE: BEGIN AT THE NORTHWEST CORNER OF "LINTON FOREST PLAT I", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 44, AT PAGES 177 AND 178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID POINT OF BEGINNING BEING A PERMANENT REFERENCE MONUMENT 11601; THENCE ON AN ASSUMED BEARING OF NOo023'12"E ALONG THE NORTHERLY EXTENSION OF THE WEST LINE OF SAID PLAT "LINTON FOREST PLAT 1", BEING COINCIDENT WITH THE EAST LINE OF THE WEST ONE-HALF OF LOT 30 AND THE EAST LINE OF THE WEST ONE-HALF OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF:, ..' RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM ------- · BEACH COUNTY, FLORIDA FOR A DISTANCE OF 1331.48 FEET TO THE POINT OF TERMINATION OF SAID DESCRIBED LINE, SAID POINT BEING ON THE NORTH LINE OF SAID LOT 29, SAID POINT ALSO BEING COINCIDENT WITH THE CENTERLINE OF S. W. 10TH STREET AS SHOWN ON THE PLAT OF "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; SAID POINT LIES 125.00 FEET EAST OF AS MEASURED ALONG THE SAID CENTERLINE OF S.W. 10TH STREET TO THE INTERSECTION OF S.W. 10TH AVENUE AS SHOWN ON THE PLAT OF "DELRAY BEACH HEIGHTS" ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 2 5 , AT PAGE 186 OF THE ,PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 0.0731 ACRE, OR 3183 SQUARE FEET MORE OR LESS. I . EXHIBIT "D" THAT PORTION OF LAND LYING NORTH OF THE FOLLOWING DESCRIBED PROPERTY: (PER OFFICIAL RECORDS BOOK 5314 AT PAGE 1828) ._ . FROM THE POINT OF INTERSECTION OF THE EAST LINE OF GERMANTOWN ROAD AND THE NORTH BOUNDARY LINE OF LOT 30, SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, RUN SOUTHWESTERLY ALONG SAID EAST LINE A DISTANCE OF 415.00 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; THENCE FOLLOWING ALONG THE SAME COURSE IN A SOUTHWESTERLY DIRECTION A DISTANCE OF 12.00 FEET; THENCE AN EASTERLY DIRECTION AT AN ANGLE OF 71 DEGREES, 58 MINUTES AND 57 SECONDS, MEASURED FROM NORTHEAST TO EAST A DISTANCE OF 386.41 FEET; THENCE IN A NORTHERLY DIRECTION AND AT AN ANGLE OF 85 DEGREES, 45 MINUTES AND 33 SECONDS, MEASURED FROM WEST TO NORTH, A DISTANCE OF 107.15 FEET; THENCE IN A WESTERLY DIRECTION AND AT AN ANGEL OF 88 DEGREES 00 MINUTES AND 30 SECONDS MEASURED FROM SOUTH TO WEST A DISTANCE OF 208.30 FEET; THENCE IN A SOUTHWESTERLY DIRECTION AND PARALLEL TO THE EAST LINE OF GERMANTOWN ROAD AT AN ANGLE OF 114 DEGREES AND 15 MINUTES MEASURED FROM EAST TO SOUTHWEST A DISTANCE OF 60 FEET; TUENCE IN A WESTERLY DIRECTION AND AT AN ANGLE OF 245 DEGREES AND 45 MINUTES MEASURED FROM NORTHEAST TO SOUTU TO WEST A DISTANCE OF 150 FEET TO THE POINT OF BEGINNING. LESS THE FOLLOWING: FROM THE POINT OF INTERSECTION OF THE EAST LINE OF GERMANTOWN ROAD AND THE NORTH BOUNDARY LINE OF LOT 30, SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, RUN SOUTHWESTERLY ALONG SAID EAST LINE A DISTANCE OF 415.00 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; THENCE FOLLOWING ALONG THE SAME COURSE IN A SOUTHWESTERLY DIRECTION A DISTANCE OF 12.00 FEET; THENCE AN EASTERLY DIRECTION AT AN ANGLE OF 71 DEGREES, 58 MINUTES AND 57 SECONDS, MEASURED FROM NORTHEAST TO EAST A DISTANCE OF 264.08 FEET; THENCE IN A NORTHERLY DIRECTION AND AT AN ANGLE OF 85 DEGREES, 45 MINUTES AND 33 SECONDS, MEASURED FROM WEST TO NORTH, A DISTANCE OF 94.46 FEET; THENCE IN A WESTERLY DIRECTION AND AT AN ANGEL OF 88 DEGREES 00 MINUTES AND 30 SECONDS MEASURED FROM SOUTH TO WEST A DISTANCE OF 86.22 FEET; THENCE IN A SOUTHWESTERLY DIRECTION AND PARALLEL TO THE EAST LINE OF GERMANTOWN ROAD AT AN ANGLE OF 114 DEGREES AND 15 MINUTES MEASURED FROM EAST TO SOUTHWEST A DISTANCE OF 60 FEET; THENCE IN A WESTERLY DIRECTION AND AT AN ANGLE OF 245 DEGREES AND 45 MINUTES MEASURED FROM NORTHEAST TO SOUTH TO WEST A DISTANCE OF 150 FEET TO THE POINT OF BEGINNING; BEING A PART OF LOT 30, A SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST AS RECORDED IN PLAT BOOK 1 AT PAGE 4, IN AND FOR THE RECORDS OF PALM BEACH COUNTY, FLORIDA. AND LYING SOUTH OF THE FOLLOWING DESCRIBED PROPERTY: (PER OFFICIAL RECORDS BOOK 5176 AT PAGE 0896) THE SOUTH 79.82 FEET OF THE NORTH 247.82 FEET OF THE EAST HALF (EI/2) OF THE WEST HALF (WI/2) OF LOT 30, EAST OF GERMANTOWN ROAD, . IN SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, IN PLAT BOOK 1, PAGE 4. .. ~ WDICD LIES WITDIN 30.00 FEET WEST OF TDE FOLLOWING DESCRIBED LINE: , . BEGIN AT THE NORTHWEST CORNER OF "LINTON FOREST PLAT I", ACCORDING I TO THE PLAT THEREOF RECORDED IN PLAT BOOK 44, AT PAGES 177 AND 178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID POINT OF BEGINNING BEING A PERMANENT REFERENCE MONUMENT 11601; THENCE ON AN ASSUMED BEARING OF NOoo23' 12"E ALONG THE NORTHERLY EXTENSION OF THE WEST LINE OF SAID PLAT "LINTON FOREST PLAT 1", BEING COINCIDENT WITH THE EAST LINE OF THE WEST ONE-HALF OF LOT 30 AND THE EAST LINE OF THE WEST ONE-HALF OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM " .BEACH COUNTY, FLORIDA FOR A DISTANCE OF 1331.48 FEET TO THE POINT OF TERMINATION OF SAID DESCRIBED LINE, SAID POINT BEING ON THE NORTH LINE OF SAID LOT 29, SAID POINT ALSO BEING COINCIDENT WITH THE CENTERLINE OF S.W. 10TH STREET AS SHOWN ON THE PLAT OF "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; SAID POINT LIES 125.00 FEET EAST OF AS MEASURED ALONG THE SAID CENTERLINE OF S.W. 10TH STREET TO THE INTERSECTION OF S.W. 10TH AVENUE AS SHOWN ON THE PLAT OF "DELRAY BEACH HEIGHTS" ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 25, AT PAGE 186 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. I CONTAINING .0516 ACRE, OR ~48 SQUARE FEET MORE OR LESS. . I EXHIBIT "E" THAT PORTION OF THE FOLLOWING DESCRIBED PROPERTY: (PER OFFICIAL RECORDS BOOK 5176 AT PAGE 0896) ,. :THE SOUTH 79.82 FEET OF THE NORTH 247.82 FEET OF THE EAST HALF (E1/2) OF THE WEST HALF (W1/2) OF LOT 30, EAST OF GERMANTOWN ROAD, IN SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, IN PLAT BOOK 1, PAGE 4. WHICH LIES WITHIN 30.00 FEBT WEST OF THE FOLLOWING DESCRIBBD LINB: BEGIN AT THE NORTHWEST CORNER OF "LINTON FOREST PLAT 1", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 44, AT PAGES 177 AND 178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID POINT OF BEGINNING BEING A PERMANENT REFERENCE MONUMENT '1601; THENCE ON AN ASSUMED BEARING OF NOoo23'12 "E ALONG THE NORTHERLY EXTENSION OF THE WEST LINE OF SAID PLAT "LINTON FOREST PLAT 1", BEING COINCIDENT I WITH THE EAST LINE OF THE WEST ONE-HALF OF LOT 30 AND THE EAST LINE OF THE WEST ONE-HALF OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR A DISTANCE OF 1331.48 FEET TO THE POINT OF TERMINATION OF SAID DESCRIBED LINE, SAID POINT BEING ON THE NORTH LINE OF SAID LOT 29, SAID POINT ALSO BEING COINCIDENT WITH THE CENTERLINE OF S. W. 10TH STREET AS SHOWN ON THE PLAT OF "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; SAID POINT LIES 125.00 FEET EAST OF AS MEASURED ALONG THE SAID CENTERLINE OF S.W. 10TH STREET TO THE INTERSECTION OF S.W. 10TH AVENUE AS SHOWN ON THE PLAT OF "DELRAY BEACH HEIGHTS" ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 25, AT PAGE 186 OF THE I PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. I SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. I CONTAINING 0.0550 ACRE, OR 2,396 SQUARE FEET MORE OR LESS. I . . . I EXHIBIT "F" THAT PORTION OF LAND LYING NORTH OF THE FOLLOWING DESCRIBED PROPERTY: (PER OFFICIAL RECORDS BOOK 5176 AT PAGE 0896) . . THE SOUTH 79.82 FEET OF THE NORTH 247.82 FEET OF THE EAST HALF (El/2) OF THE WEST HALF (Wl/2) OF LOT 30, EAST OF GERMANTOWN ROAD, IN SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST ACCORDING TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, IN PLAT BOOK 1, PAGE 4. AND LYING SOUTH OF THE FOLLOWING DESCRIBED PROPERTY: (PER OFFICIAL RECORDS BOOK 5415 AT PAGE 0445) BEGINNING AT THE NORTHEAST CORNER OF THE EAST 1/2 OF THE SOUTH WEST QUARTER OF THE NORTH EAST QUARTER OF THE SOUTH WEST QUARTER OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, RUNNING THENCE WEST ALONG THE NORTH BOUNDARY OF SAID TRACT TO THE INTERSECTION OF THE GERMANTOWN ROAD, RUNNING THENCE SOUTHERLY ALONG THE GERMANTOWN ROAD A DISTANCE OF 100 FEET, THENCE EAST PARALLEL TO THE NORTH BOUNDARY OF SAID TRACT TO THE EAST BOUNDARY OF SAID TRACT, THENCE NORTH ALONG THE EAST BOUNDARY LINE TO THE POINT OF BEGINNING. WHICH LIES WITHIN 30.00 FEET WEST OF THE FOLLOWING DESCRIBED LINE: BEGIN AT THE NORTHWEST CORNER OF "LINTON FOREST PLAT 1", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 44, AT PAGES 177 AND 178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID POINT OF BEGINNING BEING A PERMANENT REFERENCE MONUMENT '1601¡ THENCE ON AN ASSUMED BEARING OF NOoo23'12"E ALONG THE NORTHERLY EXTENSION OF THE WEST LINE OF SAID PLAT "LINTON FOREST PLAT 1", BEING COINCIDENT WITH THE EAST LINE OF THE WEST ONE-HALF OF LOT 30 AND THE EAST LINE OF THE WEST ONE-HALF OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR A DISTANCE OF 1331.48 FEET TO THE POINT OF TERMINATION OF SAID DESCRIBED LINE, SAID POINT BEING ON THE NORTH LINE OF SAID LOT 29, SAID POINT ALSO BEING COINCIDENT WITH THE CENTERLINE OF S.W. 10TH STREET AS SHOWN ON THE PLAT OF "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA¡ SAID POINT LIES 125.00 FEET EAST OF AS MEASURED ALONG THE SAID CENTERLINE OF S.W. 10TH STREET TO THE INTERSECTION OF S.W. 10TH AVENUE AS SHOWN ON THE PLAT OF "DELRAY BEACH HEIGHTS" ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 25, AT PAGE 186 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 0.0533 ACRE, OR 2,323 SQUARE FEET MORE OR LESS. . · I EXHIBIT "G" THAT PORTION OF THE FOLLOWING DESCRIBED PROPERTY: (PER OFFICIAL RECORDS BOOK 5415 AT PAGE 0445) BEGINNING AT THE NORTHEAST CORNER OF THE EAST 1/2 OF THE SOUTH WEST QUARTER OF THE NORTH EAST QUARTER OF THE SOUTH WEST QUARTER OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, RUNNING THENCE WEST ALONG THE NORTH BOUNDARY OF SAID TRACT TO THE INTERSECTION OF THE GERMANTOWN ROAD, RUNNING THENCE SOUTHERLY ALONG THE GERMANTOWN ROAD A DISTANCE OF 100 FEET, THENCE EAST PARALLEL TO THE NORTH BOUNDARY OF SAID TRACT TO THE EAST BOUNDARY OF SAID TRACT, THENCE NORTH ALONG THE EAST BOUNDARY LINE TO THE POINT OF BEGINNING. WHICH LIES WITHIN 30.00 FEET WEST OF THE FOLLOWING DBSCRIBBD LINB: BEGIN AT THE NORTHWEST CORNER OF "LINTON FOREST PLAT I", ACCORDING I I TO THE PLAT THEREOF RECORDED IN PLAT BOOK 44, AT PAGES 177 AND 178 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID POINT OF BEGINNING BEING A PERMANENT REFERENCE MONUMENT 11601; THENCE ON AN ASSUMED BEARING OF NOoo23'12"E ALONG THE NORTHERLY EXTENSION OF THE WEST LINE OF SAID PLAT "LINTON FOREST PLAT I", BEING COINCIDENT WITH THE EAST LINE OF THE WEST ONE-HALF OF LOT 30 AND THE EAST LINE OF THE WEST ONE-HALF OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR A DISTANCE OF 1331.48 FEET TO THE POINT OF TERMINATION OF SAID DESCRIBED LINE, SAID POINT BEING ON THE NORTH LINE OF SAID LOT 29, SAID POINT ALSO BEING COINCIDENT WITH THE CENTERLINE OF S. W. 10TH STREET AS SHOWN ON THE PLAT OF "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; SAID POINT LIES 125.00 FEET EAST OF AS MEASURED ALONG THE' SAID CENTERLINE OF S.W. 10TH STREET TO THE INTERSECTION OF S.W. 10TH AVENUE AS SHOWN ON THE PLAT OF "DELRAY BEACH HEIGHTS" ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 25, AT PAGE 186 OF THE PU~LIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 0.0624 ACRE, OR 2,719 SQUARE FEET MORE OR LESS. , . " I EXHIBIT "H" DESCRIPTION: _.A PORTION OF THE NORTH 100.00 FEET OF LOT 9, ESQUIRE SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23 AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF LOT 9, ESQUIRE SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23 AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND RUN ON AN ASSUMED BEARING OF N22°50'OO"E ALONG THE WESTERLY BOUNDARY OF SAID LOT 9 FOR A DISTANCE OF 7 6 . 04 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE N22°5B'OB"E ALONG SAID WESTERLY BOUNDARY OF LOT 9 FOR 60.80 FEET TO A POINT OF CURVATURE OF A TANGENT CURVE CONCAVE TO THE SOUTHEAST; THENCE NORTHEASTERLY ALONG THE ARC OF SAID CURVE, TO THE RIGHT, HAVING A RADIUS OF 74.72 FEET AND CENTRAL ANGLE OF 3B054'43" FOR AN ARC DISTANCE OF 50.75 FEET TO A POINT OF COMPOUND CURVATURE; SAID POINT HAVING A RADIAL BEARING OF N2Bo07'09"W FROM I THE RADIUS POINT OF THE NEXT DESCRIBED CURVE; THENCE SOUTHWESTERLY AND SOUTHERLY ALONG THE ARC OF SAID CURVE, TO THE LEFT, HAVING A RADIUS OF 35.00 FEET AND CENTRAL ANGLE OF 61 °29'39" FOR AN ARC DISTANCE OF 37.57 FEET TO A POINT OF TANGENCY; THENCE SOo023'12"W ALONG A LINE PARALLEL WITH AND 42.00 FEET EAST OF AS MEASURED AT RIGHT ANGLES TO THE EAST LINE OF THE WEST ONE-HALF (W1/2) OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR A DISTANCE OF 61.45 FEET; THENCE S09°02'49"W ALONG A LINE PARALLEL WITH AND 100.00 FEET SOUTH OF AS MEASURED AT RIGHT ANGLES TO THE NORTH LINE OF . SAID LOT 9 FOR A DISTANCE OF 30.39 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 0.0396 ACRE, OR 1,727 SQUARE FEET MORE OR LESS. . . . . -...-.- I EXHIBIT "I" ,_ :PESCRIPTION: A PORTION OF LOT 16, "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23 AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHEAST CORNER OF LOT 16, "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23 AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY FLORIDA, AND RUN ON AN ASSUMED BEARING OF SBBo43'5B"W ALONG THE SOUTH LINE OF SAID LOT 16 FOR A DISTANCE OF 315.24 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE S8Bo43'5B"W ALONG SAID SOUTH LINE OF LOT 16 FOR 21.63 FEET; THENCE NOOo23'12"E ALONG A LINE PARALLEL WITH .AND 30.00 FEET WEST OF AS MEASURED .AT RIGHT ANGLES TO THE EAST LINE OF THE WEST ONE-HALF (W1/2) OF LOT 29 OF . THE SUBDIVISION OF SECTION 20, I I TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR A DISTANCE OF 66.06 FEET; THENCE N8Bo43'5B"E ALONG THE NORTH LINE OF SAID LOT 16 FOR 22.32 FEET; THENCE SOoo59'Ol"W ALONG A LINE PARALLEL WITH AND 315.00 FEET WEST OF AS MEASURED AT RIGHT ANGLES TO THE EAST LINE OF SAID LOT 16 FOR A DISTANCE OF 66.0B FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 0.0333 ACRE OR 1,451 SQUARE FEET, MORE OR LESS. I ; ! . I . EXHIBIT "J" A PORTION OF THE FOLLOWING DESCRIBED PROPERTY: Lot 14, LESS the East 215 feet thereof of ESQUIRE SUBDIVISION, according to the Plat thereof on file in the office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in Plat Book 23, Page 43. I . . ~ EXHIBIT "K" A PORTION OF THE FOLLOWING DESCRIBED PROPERTY: Lot 15, LESS the East 215 feet thereof of ESQUIRE SUBDIVISION, according to the Plat thereof on file in the office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in Plat Book 23, Page 43. I . . . - . . I EXHIBIT "L" '. . . DESCRIPTION: A PORTION OF LOT 9, "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23 AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF LOT 9, "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23 AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND RUN ON AN ASSUMED BEARING OF N22°58'08"E ALONG THE WESTERLY LINE OF SAID LOT 9 FOR A DISTANCE OF 24.13 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE N22°58'08"E ALONG SAID WESTERLY LINE OF LOT 9 FOR A DISTANCE OF 51.91 FEET; THENCE N89°02'49"E ALONG A LINE PARALLEL WITH AND 100.00 FEET SOUTH OF AS MEASURED AT RIGHT ANGLES TO THE NORTH LINE OF SAID LOT 9 FOR A DISTANCE OF 38.39 FEET; THENCE I SOoo23'12"W ALONG A LINE PARALLEL WITH AND 42.00 FEET EAST OF AS MEASURED AT RIGHT ANGLES TO THE EAST LINE OF THE WEST ONE-HALF (W1/2) OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR A DISTANCE OF 47.15 FEET; THENCE S88°44'08"W ALONG A LINE PARALLEL WITH AND 22.00 FEET NORTH OF AS MEASURED AT RIGHT ANGLES TO THE SOUTH LINE OF SAID LOT 9, FOR A DISTANCE OF 58.34 FEET TO THE POINT OF BEGINNING. . I SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 0.0525 ACRE OR 2,286 SQUARE FEET, MORE OR,LESS. ; . · , - I EXHIBIT "M" '. " DESCRIPTION: A PORTION OF LOTS 9 AND 12, "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23 AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:' BEGIN AT THE SOUTHWEST CORNER OF LOT 9, "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23 AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND RUN ON AN ASSUMED BEARING OF N22°58'08"E ALONG THE WESTERLY LINE OF SAID LOT 9 FOR A DISTANCE OF 24.13 FEETJ THENCE N88°44'08"E ALONG A LINE PARALLEL WITH AND 22.00 FEET NORTH OF AS MEASURED AT RIGHT ANGLES TO THE SOUTH LINE OF SAID LOT 9 FOR A DISTANCE OF 58.34 FEET;. THENCE S00023'1211W ALONG A LINE PARALLEL WITH AND 42.00 FEET EAST OF AS MEASURED AT RIGHT ANGLES TO THE EAST LINE OF THE WEST ONE- I HALF (WI/2) OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR A DISTANCE OF 60.04 FEETJ THENCE S88°44'08"W ALONG A LINE PARALLEL WITH AND 38.00 FEET SOUTH OF AS MEASURED AT RIGHT ANGLES TO THE NORTH LINE OF SAID LOT 12, FOR A DISTANCE OF 83.62 FEET; THENCE N22°58'08"E ALONG THE WESTERLY LINE OF SAID LOT 12 FOR A DISTANCE OF 41.68 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 0.0978 ACRE OR 4,260 SQUARE FEET, MORE OR LESS. I t I EXHIBIT "N" - '. .. DESCRIPTION: A PORTION OF LOT 12, "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23 AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHWEST CORNER OF LOT 12, "ESQUIRE SUBDIVISION", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23 AT PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND RUN ON AN ASSUMED BEARING OF N22°58'08"E ALONG THE WESTERLY LINE OF SAID LOT 12 FOR A DISTANCE OF 58.40 FEET; THENCE N88°44'08"E ALONG A LINE PARALLEL WITH AND 38.00 FEET SOUTH OF AS MEASURED AT RIGHT ANGLES TO THE NORTH LINE OF SAID LOT 12 FOR A DISTANCE OF 83.62 FEET; THENCE SOoo23'12"W ALONG A LINE PARALLEL WITH AND 42.00 FEET EAST OF AS MEASURED AT RIGHT ANGLES TO THE EAST LINE OF THE WEST ONE- I HALF (W1/2) OF LOT 29 OF THE SUBDIVISION OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 1 AT PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA FOR A DISTANCE OF 31. 36 FEET; THENCE S03°49'13"W FOR A DISTANCE OF 21.98 FEET; THENCE S 8 8 ° 4 3 ' 58 to W ALONG THE SOUTH LINE OF OF SAID LOT 12 FOR A DISTANCE OF 104.74 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. CONTAINING 0.1156 ACRE OR 5,035 SQUARE FEET, MORE OR LESS. ; . ! EXHIBIT "0" THAT PORTION OF THE FOLLOWING DESCRIBED PROPERTY: Lot 13 LESS the North 10 feet and East 215 feet thereof of ESQUIRE SUBDIVISION, according to the Plat thereof on file in the office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in Plat Book 23¡ Page 43. I I . . I . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: f!YcITY MANAGER SUBJECT: AGENDA ITEM it g£ - MEETING OF JANUARY 25. 1994 FINAL PLAT APPROVAL/CAUSEWAY LUMBER COMPANY: DATE: JANUARY 21, 1994 This is before the Commission to approve the final boundary plat for Causeway Lumber Company pursuant to LDR Section 2.4.5(K), Minor Subdivisions. In July, 1993, a conditional use request was submitted by Causeway Lumber Company to establish a lumber yard for storage and distribu- tion of building materials. The Commission approved the conditional use on September 14, 1993. On January 12, 1994, the Site Plan Review and Appearance Board approved a site plan modification for the property, which provides for parking and landscaping improvements. Concurrent with the site plan modification and pursuant to Chapter 177, State Statutes, the applicant submitted a boundary plat for review. The Causeway Lumber boundary plat has been reviewed by staff and is now ready for Commission action. Recommend approval of the final boundary plat for Causeway Lumber Company. ~ . I ~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: FROM: SUBJECT: MEETING OF JANUARY 25, 1993 CAUSEWAY LUMBER FINAL BOUNDARY PLAT **CONSENT AGENDA** ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the final boundary plat for Causeway Lumber. The project is located on the north side of of W. Atlantic Avenue, between Congress Avenue and the Lake Worth Drainage District's E-4 Canal. This final boundary plat is being processed pursuant to LDR Section 2.4.5(K), Minor Subdivisions. B A C K G R 0 U N D: Prior to 1990 the subject property was occupied by David Jones, Contractor. In May, 1990, the site was vacated. In July, 1993, a conditional use request was submitted by Causeway Lumber to establish a lumber yard, for the storage and distribution of building materials. The City Commission approved the conditional use for Causeway Lumber on September 14, 1993. On January 12, 1994, the Site Plan Review and Appearance Board approved a site plan modification for the property, which provides for parking and landscaping improvements. Concurrent with the site plan modification and pursuant to Chapter 177, State Statutes, the applicant submitted a boundary plat for review. The Causeway Lumber boundary plat has been reviewed by staff and is now ready for Commission action. I I City Commission Documentation Causeway Lumber - Final Boundary Plat Page 2 FINAL PLAT ANALYSIS: The plat for Causeway Lumber follows the site plan modification, and incorporates easements and right-of-way identified during that review process. Those items include the addition of a FPL easement to accommodate existing overhead lines, the dedication of additional right-of-way along W. Atlantic Avenue, the dedication of a Lake Worth Drainage District maintenance easement along the E-4 Canal, and the need for a Florida Department of Transportation permit for the relocation of an existing driveway. All items other than the FDOT permit have been addressed. The issue concerning the required FDOT permit is unique in nature. Palm Beach County Engineering is coordinating improvements to W. Atlantic Avenue, which will require that Causeway's existing driveway be relocated westward to accommodate a proposed guardrail. Since Palm Beach County is coordinating the right-of-way construction, the County is also applying for the necessary right-of-way permits from the State. The specific permit to authorize Causeway's new driveway has not been received as of this date. While normally a plat request would not move forward due to the absence of any required permits, in this case the receipt of the permit is not within the developer's control. As such, it is appropriate in this instance to approve the plat without the provision of the FDOT permit. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and zoning Board is not required to review final boundary plats. Issues which would have been reviewed by the Planning and Zoning Board were reviewed along with the site plan modification by SPRAB, and have been addressed as described above. R E COM MEN D E D ACT ION: By motion, approve the final boundary plat for Causeway Lumber. 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W-~,· ./ 0 \ G r'1 ------ ..~ 0 -' '--- <t:J :.::-.~ « ~ c- '_.¥' _c~~. - --.J z ___----1' ¡()--..:::::---:-;:-(; ,... 110.0 ___tIJ My c UNE .~ -, R/W ----';)~. ~ , ~ ..--- : i .53' _ CAUSEWAY LUMBER CAUSEWAY LUMBE.~ FiRST UNICN COMPANY NOTARY - ----.-.---- ~ ------- , '. .. MEMORANDUM TO: ~YOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM # g G - MEETING OF JANUARY 25. 1994 FINAL PAYMENT/CH2M HILL: DATE: JANUARY 21, 1994 This item is before the Commission to approve final payment in the amount of $15,205.00 to CH2M Hill for consulting services for the Water Treatment Plant Lime Softening Conversion Project. The project is complete to the satisfaction of the City and all required closeout documentation has been received. Recommend approval of final payment in the amount of $15,205.00 to CH2M Hill; with funding from Water and Sewer Construction Fund - Engineering (Account no. 447-5164-536-31.30). ~ ,. Agenda Item No.: AGENDA REQUEST Date: January 20, 1994 Request to be placed on: -Lb ,(6 . __X___ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: January 25, 1994 Description of item (who, what, where, how much): Staff requests City Commission to approve final payment to CH2M Hill for consulting services for the Water Treatment Plant Lime softening Conversion (91-22). The final payment of <)~.oO $1~,~4~0 represents the remaining monies owed on the original fee (Service \ ì Authorization 5) and subsequent amemdments 1-5. Funding source is #447-5164-536-31.30. ORDINANCE/RESOLUTION REQUIRED: YES~DRAFT ATTACHED YES/~ Recommendation: Staff Recommends approval of final payment to CH2M Hill. Department Head ~ ~ ~ Signature: 41. . ¡(z{ Q( Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (r~ired on all items involving expenditure of funds): Funding available: /NO \ r>~ Funding alternatives (if applicable) \ 1<\ Account No. & DeSC¡iPtion ¿:? ~/6,~~5~ 3/ SÕ ~S ~~.Fv~- ~ Account Balance ~.lll ~ ~ ,. Irv,..J City Manager Review: Approved for agenda: YES/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved / agenhill. doc '. · fØ Memorandum To: David T. Harden, City Manager From: william H. Greenwood, Director of Environmental services/a~{¿) Date: January 20, 1994 Re: Water Treatment Plant Conversion to Lime SOftening Design (Project No. 91-22) Final Payment to CH2MHill Attached is an agenda request for the final payment to CH2MHill on the Water Treatment Plant Conversion to Lime SOftening Design (P.O. #515138) . The amount of the final payment is $15,205.00. Funding Source is 447-5164-536-31.30 (Water Treatment Plant Engineering Acct) The schedule below itemizes the original amounts and the actual final invoices from CH2MHill: Original Actual Difference Service Authorization #5 $933,000.00 -$ 933,000.00 =$ 0.00 Ammendment #1 29,600.00 - 29,600.00 = 0.00 Ammendment #2 9,950.00 - 9,950.00 = 0.00 Ammendment #3 10,450.00 - 10,450.00 = 0.00 Ammendment #4 20,000.00 - 15,957.78 = 4,042.22 Ammendment #5 14,200.00 - 14,200.00 = 0.00 --------------------------------------- Total $1,017,200.00 -$1,013,147.78 =$4,042.22 --------------------------------------- --------------------------------------- Any remaining monies on the Purchase Orders are to be liquidated. File: Memo to City Manager 91-22D A:memchill '. 01-20-94 09:51AM FROM CH2M HILL P02 . ~~". Southeast Florida Offl~ PIon,.,. 800 FaIrway Drive. Suite 360 Economlstl DÐ9rffe/d S.och, FL 3344 7-1831 Scientists 305 426-4008 FAX 305 698-60 10 CITY OF DELRAY BEACH Oat.: 01/20/94 434 S. SWINTON A VENUE Project No,: SEF30787.B7 DELRA Y BEACH, FLORIDA 33444 Client ~f. No,: 003174 Invoice No.: 01-001 ATTN: MR. WILLIAM H. GREENWOOD, P.E. DIRECTOR OF ENVIRONMENTAL SERVICES INVOICE CITY OF Dl!lRA V BEACH PROJECT NO. 91-22 PURCHASE ORDER NO. 20407 SERVICE AUTHORIZATION NO.5 WATER TREATMENT PLANT CONVERSION TO LIME SOFTENING DESIGN. PERIOD ENDING 09/24/93. ORGINAL FEE .933;000.00 AMENDMENT NO.1 U9;800.00 $982,600.00 AMENDMENT NO.2 .9,91S0.00 AMENDM!NT NO.3 ., 0,460.00 AMENDMENT NO, 4 .14,200.00 TOTAL FEE $997,200.00 100% COMPLETE $997 ;200.00 LESS PREVIOUS BILLINQS .982,856.00 TOTAL EARNED THIS PERIOD .14,6415.00 TOTAL AMOUNT DUE THII INVOIC! .14,646.00 '. Bl-2û-§4 11:42AM FROM CH2M HILL TO 14072437314 POO2/003 .~ Southeast Florida Offlo& Planf'lSf$ 800 FaIrway Drive, Suite 350 .. EconomJs1$ Deerfit#d Deoch, FL J.344 H 8j 1 SOÎent/sts 305 426-4008 FAX 305 698-6010 CITY OF OELRA Y BEACH Dote: 09109/93 434 S. SWINTON AVENUE Project No.: SEF30787.EC DELRA Y BEACH, FLORIDA 33444 Client Ref. No.: 003174 Invoice No.: 09-47 a ATTN: MR. WILLIAM H. GREENWOOD, p, E. DIRECTOR OF ENVIRONMENTAL SERVICES INVOICE CITY OF DEI,RA Y BEACH PROJECT NO. 91-22 PURCHASE ORDER NO. 515138 SERVICE AUTHORIZATION NO.5 ADDITIONAL RESIDENT OBSERVATION AND SERVICES DURING CONSTRUCTION (SDC) WATER TREATMENT PLANT LIME SOFTENING CONVERSION. PERIOD ENDING 08/24/93. ¡XPIiNSES OUTSIDE SERVICES Eleanor Camey Enginllrino Associates, Inc. $660,00 Subtotal Expense. $660,00 TOTAL AMOUNT OUE THIS INVOiCe $880.00 BilLING SUMMARY Amendment NO. 4 $20,000.00 BiII.d To Dati $15,967.78 Amount RemaininG $4.042.22 '. . . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~CITY MANAGER SUBJECT: AGENDA ITEM # g H - MEETING OF JANUARY 25, 1994 CHANGE ORDER NO. 1 AND REQUEST FOR FINAL PAYMENT/CHARLES S. WHITESIDE, INC. DATE: JANUARY 21, 1994 This item is before the Commission to approve Change Order No. 1/Final in the net deduct amount of $943.00 to the contract with Charles S. Whiteside, Inc. It represents the closeout for the Pompey Park Tennis and Basketball Court Reconstruction project and includes final adjustments to the lump sum contract for Testing and Video allowance items. Approval is also requested for final payment in the amount of $6,445.70 based upon satisfactory completion of the project. Recommend approval of Change Order No. l/Final in the net deduct amount of $943.00 and final payment in the amount of $6,445.70 to Charles S. Whiteside, Inc. ; with funding from Community Development Block Grant - Recreation Improvements (Account No. 118-1962-554- 63.40) . ref:agrnemo8 ~ '. " Agenda Item No.: AGENDA REOUEST Date: January 20, 1994 Request to be placed on: 1,\'\' __X__ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: January 25, 1994 Description of item (who, what, where, how much): Staff requests City Commission to approve Change Order #1 final to Charles S. Whiteside, Inc. for the Pompey Park Tennis and Basketball Reconstruction (93-19). Change Order #1 is for a net deduct amount of $943.00 for monies remaining in the Testing and Video Allowance pay items. Request is also made for final payment in the amount of $6,445.70 to Charles S. Whiteside, Inc. Funding Source is Community Development - Recreation Improvements (Account No. 118-1962-554-63.40). ORDINANCE/RESOLUTION REQUIRED: YES~DRAFT ATTACHED YES¿§9) Recommendation: Staff Recommends approval of Change Order #1 and final payment to the Contractor Department Head ~ ~ ;þ- Signature: ~ "..-. t/zt/Ii'f/ 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: ..I§)NO Funding alternatives (if applicable) Account No. & Description II~ I'}l, 2 St¡.. b3 ¥-ö CÞe<; - ~,..; ~ Account Balance l 7,381?;)O 'Lw~~ \ ~ f . ci y tanager Review, ~ Approved for agenda: YESVNO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved /age9319.doc '. · Memorandum To: David T. Harden, City Manager From: William H. Greenwood, Director of Environmental services~~ Date: January 20, 1994 Re: Pompey Park Tennis and Basketball Court Reconstruction Project No. 93-19 Agenda request - Change Order #1 Attached is an agenda request for Change Order #1 final to Charles S. Whiteside, Inc. This Change Order represents the closeout for the Pompey Park Tennis and Basketball Court Reconstruction. Change Order #1 is for a net deduct amount of $943.45. It includes final adjustments to the lump sum Contract for the Testing and Video allowance items. Request is also made for final payment to Charles S. Whiteside, Inc. in the amount of $6,445.70. Funding Source is Community Development - Recreation Improvements (Account No. 118-1962-554-63.40. File: Memo to City Manager 93-19 A:mem9319 .. · CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 1, Final PROJECT NO. 93-19 DATE: PROJECT TITLE: Pompey Park Tennis and Basketball Court Reconstruction TO CONTRACTOR: Charles S. Whiteside, 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: Oriainal - Actual = Deduct Contract Item #3 Testing Allowance $1,200.00 - $ 282.00 = -$ 918.00 Contract Item #4 Video Allowance $ 300.00 - $ 275.00 = -$ 25.00 ---------- Net deduct change Order #1 -$ 943.00 ---------- ---------- SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $ 65,400.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 0.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $ 65,400.00 COST OF CONSTRUCTION CHANGES THIS ORDER $ - 943.00 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $ 64,457.00 PER CENT INCREASE THIS CHANGE ORDER -1.5 % - - TOTAL PER CENT INCREASE TO DATE -1.5 % - - CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate for Charles S. Whiteside, Inc. TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER M //2//91 Environmental Services Department 118-1962-554-63.40 FUNDS BUDGETED CODE DELRAY BEACH, FLORIDA RECOMMEND: By: Ralph E. Hayden, P.E., Thomas E. Lynch, Mayor City Engineer ATTEST: APPROVED: By: City Attorney City Clerk .. 10 0 0 0 0 0 í,) .J 0 . PRODUCT 107·] (NeBS( I..... GroIIIn, Moss. 01411. To 0nI0r PItONE IOU FREE 1+ 1!OI).22&ó380 I . ~ 'S' I , i\"\\'ý/ CHARLES S. WHITESIDE, INC. : i, ,,~ \ J " ~~~ ~ .. 250 72nd Drive N. ~~\~ f"\"').~' WEST PALM BEACH, FLORIDA 33413 \,~~\~£ (, \ ~~~ 407 (aU) 471·7696 471·7699 DATE '" · . December 8, 1993 TO City of Delray Beach CUSTOMER ORDER NO Environmental Services Dep~r~~ent 434 S. Swinton Avenue , SALESPERSON Delray Beach, Florida 33444 VIA · . Invoice # 93-320A ~ TERMS: ;.:':":' QUANTITY DESCRIPTION PRICE AMOUNT ("t-:, POMPEY PARK Basketball and Tennis Court Reconstruction Project No. 93-19 Contract Price $64,457.00 Less previous payments (58,011.30) ---------- Retainage Due $ 6,445.70 $6,445 70 ORIGINAL ~cy&w ! I t. ; ¡ ';':.:; ,; ..... · . , .'!. " . ',: :- , . . ",.; ~ ; ." .. : . . .. . . ~ . . .. . . . . .. " I CITY OF DELRAY BEACH CONTRACTOR'S PAST PERFORMANCE REPORT PERFORMANCE RATING AVERAGE "f", I l. }'! I PROJECT PomDev Park Tennis and Basketball Reconstruction PROJ. # 93-19 DATE December 1993 Charles S. Whiteside, Inc. 250 72nd Drive N. West Palm Beach, Fl 33413 GRADING INSTRUCTIONS This report contains two sections, SECTION I, "MANAGEMENT AND ORGANIZATION OF THE WORK", and SECTION II, "WORK PERFORMANCE". contained in each SECTION listed under Topic Statements (A. , B. , C. , etc.), are Items, (1. , 2. , 3. , etc.), to be graded by the proiect Enqineer as follows: 1 - Unsatisfactory 4 - Above satisfactory 2 - Marginal 5 - Excellent 3 - satisfactory The overall average of both these sections is listed above as the Performance Rating Average based on the 1-5 scale above. , .., '. . . ~ ',j 1 , SECTION I MANAGEMENT AND ORGANIZATION OF THE WORK A. Effeotiveness of supervision in scheduling the work, organizing construction operations and providing quality control. 1. Preconstruction Confere~ preparation and presentation. J ! 2. Adequacy in maintaining their proposed work schedule and preventing delays of stoppages in J particular phases or overall project completion. 3. Coordination and s~rvision of subcontractors to insure qua li ty control and contract .J compl iance. 4. Knowledge of supervisory personnel regarding specifications, plans and special provisions. 3 5. S~rvision of work crews. ] 6. Preparation of shop drawings and submittals. 3 B. Negotiation of Contract mOdifications, project record-keeping and project documentation. 1. Organization and completeness of data submitted for potential claims, extra work and time J extensions. 2. Organization and availability of project records. .] 3. Furnishing of required certifications of materials, delivery tickets and invoices. .J> c. working relationship with City personnel responsible for administration of the Contract requirements and inspection of the work. 1. Notifying the City of problems before the work is continued. ] 2. Effecting changes within the scope of the Contract as instructed by the City. J 3. Informing City Construction Management personnel in advance of scheduled day to day items 3 of work. 4. Responding to correspondence from the City. J 5. Properly notifying the Ci ty in advance of job changes and shut-down for Hol idays, adverse L weather, leaving the job or other circumstances. &ECTION I TOTAL . . . . . . ( 1-/ ) . .. ,'-. -\ , SECTION II WORK PERFORMANCE A. Prosecution of the Work. 1. Effort to complete the work within Contrac ime plus authorized extensions. J 2. PU1Ctual ity in starting 1¡he work and compl ng critical intennediate phases. S , 3. Effort in performing work on all producti terns available throughout the project. S 4. Manpower commitment in perform the work. ] 5. Knowledge and canpetency of work force in performance of assigned job duties. .J :J 6. Accuracy and dependabil ity survey layout. 7. Cooperation in performance of work with local citizens, (dust control, accessibility, 3 restoration). , 8. Availability of project superintendent. 3 B. Work effort and product quality control. 1. Qual ity of work completed. J 2. Allowance of sufficient time for job site sanpl ing and testing of materials before J proceeding with the work. I 3. Effort to provide and maintain adequate survey station markers and grades. -3 4. Pre-planning on complicated work to assure a smooth operations. J 5. Quality of the work with normal inspection. J C. Scheduling and controlling of construction activities to minimize the impact on traffic through the construction zone, access to adjacent property and protection of the general public. 1. Maintenance and lighting of approach warning signs and barricades both day and night. J 2. Adequacy of traffic flagman, including training and equipment. t 3. Response time in correcting jobsite conditions hazardous to the general public. 4. Signing, (informat ional, special detour, lane closure, etc.), including requ i red J striping and maintenance. 5. Protecting and maintaining required access to adjacent property including use and j maintenance of erosion control devices. 6. Securing project at the end of each workday, weekends and holidays. l -., ' ' -. '. '1 I Work Performance Page 2 D. Sufficiency of appropriate equipment to prevent downtime and provide safe production Of a quality product. -1 1. Availability of sufficient equipment for performance of the work. . I J i 2. Service and repair of equipment to insure a quality product. 3. Use of proper equipment on designated work. -L 4. Operator performance on equipment being uti ized. J 5. Utilization of trained and competent pers l for all equipment. J E. Compliance with E.E.O., labor, training and on-site safety. 1. Maintenace of the worksite in a safe and clean condition. ..) 2. Employees adherence to Contractors safety policy and City safety requirements. .J 3. Furnishing a certified payrolls both for contractor and his subcontractors as required. 3 F. Interface with utility companies in adjusting, relocating or install facilities concurrent with construction. 1. Providing required notice to the City regarding planned operations affected by utilities. J 2. Coordination with utility companies in protection of existing facilities. .J 3. Effort to work with utility companies as necessary in correcting unforeseen problems. :J G. Final completion of the project. 1. Effort in expediting project clean-up. ~ 2. Effort in minimizing punch list items. ..:; 3. Submission of all final paperwork and documentation. J , SECTION II TOTAL ...... ( l~ ) .'-, .. ,.', :' ,. ,",. '. ,. 1 . PROJECT ENGINEERS R KS SUPPORTING GRADES ------------------------------- -------------------------------- ------------------------------- -------------------------------- -------------------------------~-------------------------------- ---------------------------------------------------------------- ---------------------------------------------------------------- -------------------------------¡-------------------------------- ------------------~-~----------r-------------------------------- ---------------------------------------------------------------- (Attach Additional Remarks) Submitted Il~' Howard W1ght -Construction Manager ~ ..- Pat Costello - Inspector ~~ - City Engineer , ..~ .' "ò '. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: W'cITY MANAGER SUBJECT: AGENDA ITEM i 81 - MEETING OF JANUARY 25. 1994 REOUEST FOR FINAL PAYMENT/HOFFMAN'S AIR CONDITIONING. INC. : DATE: JANUARY 21, 1994 This item is before the Commission to approve final payment in the amount of $2,775.00 to Hoffman's Air Conditioning, Inc. for the relocation of existing AIC roof units on various City buildings as part of the reroofing work at Pompey Park, the Community Center and the Beach Patrol facility. The $2,775.00 represents Hoffman's 10% retainage. The work is now complete and has been accepted by the architect (David Miller and Associates) and by the City. Hence, the contractor is requesting final payment of their 10% retainage. Recommend approval of the final payment in the amount of $2,775.00 to Hoffmanls Air Conditioning, Inc. , with funding from General Construction Fund - Other Repair/Maintenance (Account No. 334-6111-572-46.90). ~ . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager ~ FROM: William H. Greenwood 1)i/4 Dir. of Environmental Services DATE: January 14, 1994 SUBJECT: HVAC UNIT REPLACEMENT TO VARIOUS CITY FACILITIES As part of the reroofing project to various city buildings: Pompey Park, Beach Patrol facility and civic Center, Hoffman's Air Conditioning, Inc. was to have replaced andlor relocated existing condensing units as part of the total scope of work. Hoffmans AIC, Inc. has completed their part of the contract to the satisfaction of the architect, and the City and is now requesting final payment of their 10% retainage. Staff recommends City commission approval to make final payment to Hoffmans AIC, Inc. in the amount of $2,775.00. Funding for this project is available from General Construction Fund, Repair and Maintenance Services, Account #334-6111-572-46.90. WHG:JA:mm attachment . cc: David Miller Ralph E. Hayden, P.E. File: Project No. 93-45 (D) WG345111.MRM '. yg_ ~'::;, .J ~ INVOICE HOFFMANN'S AIC INC. Date 1/ 6/94 1000-A S.E. 1ST STREET Time 13:16:25 Inv # 23380 BOYNTON BEACH . FL 33435 PaÇle # 1 (407)738-6490 Trn 3447 Order Salesperson H Terms COD Sold To: CITY OF DELRAY BEACH r Code: DELRAY 100 N.W. 1st. AVE. DELRAY BEACH FL 33444 O-Iantity Item Description List price Price Tx Extension . APPLICATION FOR PROGRESS PAYMENT: ------ .- PROJECT #93-45 POMPEY PARK CITY OF DELRA Y BEACH ] TOTAL EARNINGS TO DATE $27.750.00 ENVIRONMENTAL SERVICES DEPARTMEN' VALUE OF MATERIALS STORED $0.00 PAYMEN'r m-:vlËW LESS VALUE OF MATERIALS STORED FOR WHICH PAYMENT WAS ALLOWED o APPROVED o p.\!:rrIAl. PAVMl::1' i AND WHICH HAVE BEEN INSTALLED $0.00 o NOT APPROVE1) o FINAL PAYMENT , , 5.J./SSÒ I SUBTOTAL $27.750.00 P.O.#- LESS RETAINAGE (BASED ON SUB TOTAL) BUDG~ï Acar.iI:. $$.tf..~1(-57:L,-.p6.? $0.00 By: - -- -'" LESS TOTAL OF ALL PREVIOS APPROVED (alGNATURE) I APPLICATIONS FOR PROGRESS I $24.975.00 ~_._, '.....:... ! ~ I (RETAINAGE) (PRI/;' I I / (() 1~ I NET PAYMENT DUE $2775.00 I DATE' j 1.00 0000 2775.0000 N 2775.00 cJtt- ! I AR ACCOUNTS REC ~775.~ I TERMS: ALL INVOICES DUE UPON RECEIPT. .Taxable AN INTEREST CHARGE OF 1.5% WILL BE Non-taxable 2775.00 CHARGED QN ALL INVOICES 30 DAYS PAST DUE Subtotal 2775.00 Tax Balance: Total 2775.00 1 ¡ - --:-:::- .~,".Z-:-:':-::;:;:~. .'. . . ~ ~:- """""--',- ----:0 - -.- _._- - ~.'~ --~ .---' ~-- -- .--' _.~ - --'~ --:-.,. ----... .~_.- . "'-.- . . ~ ,-., . TOUCHSTONE WEBB RERLTY TEL:407-659-6711 Jan 13 94 13:51 No.Ol0 P.Ol David Miller and Associates 105 South Narcillu8 Avenue Welt Palm Beach, Florida SSfOJ (~7) 655-1775 David R. Miller, A.I.A. MBMORAlfDUX DATEI JANUARY 13, 1994 TO: JOSB AGUILA, CITY OF DBLRAY BBACH .--W^- .. Ji"ROMI DAVID MILLER R!: CITY OF DBLRAY BBACH MISCBLLANBOUS RB-ROOJi"INQ AND MECHANICAL UNIT REPLACEMENT DX ¡ A PROJBCT NUMBBR '3-'01 CITY PROJBCT NUMBBR 93-45 8UBJBCT: KBCHANICAL UNIT REP~CEMENT .*************.*************************......................... The portion of the above-referenced project performed by Hoffman's Air Conditioning oan be considered to be complete. r have reviewed work in place during previous walk-throughs at the project locations, and have determ~ned that work in place oonforms with the intent and scope of the construction documents. I can reoommend, at this time, that final payment be processed, assuming Hoffman has provided the city with final releases from all vendors, suppliers, etc., as well as operating manuals, warranty information, manufacturer's and inatal1er's warranties etc. Please let me know if you have any questions. .. Agenda Item No.: AGENDA REOUEST Date: Januarv 10, 1994 Request to be placed on: --X-- Regular Agenda _____ Special Agenda _____ Workshop Agenda When: Januarv 25, 1994 Description of item (who, what, where, how much): Staff reauests City Commission approve Final Pavrnent to Hoffmans A/C, Inc. in the amount of 52,775.00. This amount is their 10% retainaae. As part of the re-roofina work at Pompey Park and the Civic Center, Hoffmans A/C, Inc. was to replace and/or relocate the existina a/c condensina units as indicated on plans per David Miller and Associates. The work is now complete and accepted bv the architect and the city. Fundina for this work is from the General Construction Fund - Repair and Maintenance Services, Account #334-6111-572-46.90. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends final pavrnent to Hoffmans A/C, Inc. in the amount of 52,275.00. Department Head Signature:~ Determination of consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available: ~O Funding alternatives (if a~liCable) ~ Account No. & Description ,}3'f~11/ S?Z 4k 7D =N~~~;~ü=:. ~ Account Balance df2,')~ ~ ~l~ '" City Manager Review: ~ Approved for agenda: ~NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG345111.MRM . I . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGER SUBJECT: AGENDA ITEM it 'ð. ::r. - MEETING OF JANUARY 25. 1994 REOUEST FOR FINAL PAYMENT/HAZEN AND SAWYER. P.C. : DATE: JANUARY 21, 1994 This item is before the Commission to approve final payment in the amount of $19,989.00 to Hazen and Sawyer, P.C. , for professional engineering services provided under Service Authorization No. 7 for water and sewer extensions within the former enclave areas of Sudan Subdivision, Gulfstream Estates, Seacrest Subdivision, Silver Terrace, Homewood Lake Heights and Del-Raton Park. All required submittal materials have been received. Recommend approval of final payment in the amount of $19,989.00 to Hazen and Sawyer, P.C. , with funding from 1991 Water and Sewer Bond Construction Fund - Enclave Water/Sanitary Sewer/Engineering (Account No. 447-5175-536-31.30). ~ I MEMORANDUM TO: David T. Harden City Manager FROM: Richard C. Hasko, P.E. ~ Deputy Director of Public utilities SUBJECT: FINAL PAYMENT - HAYZEN & SAWYER SERVICE AUTHORIZATION #7, PN: 92-008 DATE: January 18, 1994 Attached is an agenda request with a copy of a final invoice from Hayzen & Sawyer for consulting services performed under Service Authorization #7 regarding water and sewer extensions within the Sudan, Gulfstream Estates, Seacrest Subdivision, Silver Terrace, Homewood Blvd., Lake Heights and Del Raton Park enclaves. The final invoice is in the amo~f $19,989.00 with funding from account number 447 -536-31.30, 1991 water and sewer revenue bond, PO number 523040. All required submittal materials have been received. RCH/jem cc: William H. Greenwood, Director of Env. Svcs. Ralph Hayden, City Engineer 92-008 CD) , , HAzEN AND SA\WER Hazen and SaVvYer. PC 2101 Corporate Blvd. Boca Raton. FL 33431 Environmental Engineers & Scientists 407 997·8070 Fax 407 997-8159 December 20, 1993 - CITY OF DELRAY BEACH ACCOUNTS PAYABLE 100 Northwest First Avenue Delray Beach, Florida 33444 Project No. 92-08 5Z.~o"¡'o H&S Job No: 4082 Purchase Order No. ~ì0¿~ INVOICE NO. 13 Task Order No. 7 . . " " " . . " " . . . . " " . . . . " " " " . .. . . . " " . . " . . . " " . . . " . . " " " " " " " " " " " " " " " " " " " " " " " " " " " " . " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " WATER AND/OR SEWER SERVICES TO THE FORMER ENCLAVE AREA SUMMARY For professional engineering services for the preparation of contract documents and parttime construction supervision as per Contract dated March 4, 1992. For the period ending August 31, 1993. CONTRACT AMOUNT 139,299.00 AMOUNT EARNED THIS PERIOD 19,989.00 AMOUNT PREVIOUSLY EARNED 119,310.00 AMOUNT REMAINING 0.00 New York, NY . Armonk, NY . Upper Saddle River, NJ . Raleigh, NC . Charlotte. NC . Richmond. VA . Hollywood, FL . Boca Raton. FL . Fori Pierce. FL . Jupiter. FL . MiamI. FL . Bogota. D E Colomola , I HAzEN AND SA\WER HAZEN AND SAWYER, P.C. For Professional Services April 1, 1993 through August 31, 1993. ---------------------------------------------------------------------- PROFESSIONAL PERSONNEL HOURLY CLASSIFICATION HOURS RATE TOTAL Senior Engineer Dilione, A. (APR/MAY/JUNE) 213.0 79.11 16,850.43 Dilione, A. (JULY, AUGUST) 85.0 82.32 6,997.20 Designer 0' Connor, R. (APR/MAY/JUNE) 240.00 42.00 10,080.00 O'Connor, R. (JULY/AUGUST) 61. 0 43.26 2,638.86 ------------ Total Labor 36,566.49 TOTAL BILLABLE 19,700.81 REIMBURSABLES Federal Express Corporation 46.25 Boca Raton Atlantic Blueprint Co. .12.97 Ram Reprographics, Inc. 228.97 ------------ Total Reimbursables 288.19 , I ~~ ;fi"=;~.r-:- ."~- BILL TO: HAZiN AND SAWYER PC SENDER ACTIVITY SUMMARY PAGE 1 OF 1 . 100 JUPITER PARK DR STE DATE 6/1 /93 JUP TER. FL ii158 INVOICE NO. 4-997-08771 ACCOUNT NO. 108~-Zl'0-7 .~RAECIEíæNÇ~~ ·.:i¡:::it.:.:.i:i::i:ii:i~~:ij;~~7~6~~~~jjiijii!illji.ijij~ji.ij~jjii:ii; ;.::.i.j~:r:~~n&mi.:ðWrg~ttl~.ji~~::.j¡j:; ..:~ð~~f~~~.·. jij..~:~~ij2Ç~#·i:j..· ·.j:j.þHARGE$ .:.. ..::..¿~~~!~~... 7501l741Z2( AU~ßI~gN§AWYER PC ~O!'h,Pg,LbH~AY BEACH 1/ 3 Gng~~~ PAl< ~~:R8 lJHZ" -{$(" 1001 JUPITER PARK DR STE 111 4 4 S SHINTON AVE 7v~~ .., JUPITER, FL 33458 D LRAY BEACH. FL 33444 AA DELIVERED 05127/93 10:24 90760740 1 DROP OFF OS/26/93 SIGNED: C.HAGAA 24.50 SENDER SUBTOTAL 24.50 PAY THIS AMOUNT 24.50 QUESTIONS? CALL OUR BIWNG SERVICE CENTER,1JOO.622-1147, 7AM - 8PM (CST) MONDAY - FRIDAY (IN MEMPHIS, TN, CALL 1101-397-2000). TO ENSURE PROPER CREDIT PLEASE RETURN THE REMITTANCE ADVICE (1ST PAGE OF THIS INVOICE) WITH YOUR PAYMENT. "jEx M-014S 5191 MAIL TO: FEDERAL EXPRESS CORP., P.O. BOX 1140, DEPT. A, MEMPHIS, TN. 38101 - 1140 , t'·~···.·· .~ . . I.. ~ !> .', ,r· ... h· ; , " . , ~" . ,. ~ I LI~· ~'.. ',:¡ - .~ --.... ........\' ........- ........ ... <:t: . ~ ¡,.t>" ..' '~f.~ ~., '" ': '1>-(, . <{ I.- - . . ., ~ " f' r ~. . ~ .. t: . t· , £: . e rf' ~. ' L _ _______.__. __. ___._ f -- - . , . : RECIPIENT ACTIVITY SlH1ARV ~ i 21. 7~ ~ RECIPIENT SUBTOTAL 21.75 PAY THIS AMOUNT 21.75 QUESTIONS? CAll OUR BilliNG SERVICE CENTER, 800-622-1147, 7AM· 8PM (CST) MONDAY - FRIDAY (IN MEMPHIS, TN. CALl 901-387-2000). TO ENSURE PROPER CREDIT PLEASE RETURN THE REMITTANCE ADVICE (1ST PAGE OF THIS INVOICE) WITH YOUR PAYMENT. FedEx M-0145 5/91 MAIL TO: FEDERAL EXPRESS CORP., P.O. BOX 1140, DEPT. A, MEMPHIS. TN. 38101·1140 ~< , ~ .' " r:: :, ~ . ~ . . " J r '.. . b t . . . ~ ~ f p . . , t , ~" -- -.- --- ~-~--- --- .. --- . - I . I . BlUEPRINTS . CAAlERA . SHACOH 2029 N.W. 21'"1d A.....enue Boca Reton, Fl()r'Ide 33431 BOCA: 395-04944 \NPB; S~5-2~57 FAX: 385--7847 I J I J J J J J TAX 0~73 I J NO. TOTAL 12~97 J , IU . .I..;)\::.I;:):;>or.:;:;>'"+:;> /"",\::.1':; INVUIl;t: NU. U.Lv6fUf - Ram Reprographics, Inc. 2545 Old Dkeechobee Rd. West Palm Beach, Fla. 33409 Telephone [407J 471-7797 CT. NO.:HS ( ) 747-3434 'LD TO: HAZEN s.c SAWYER SHIP TO: 1001 JUPITER PARK DR. 1001 JUPITER PARK DR. SUITE 111-112 SUITE 111-112 JUPITER F'LORIDA 33459 JUPITER F'LORIDA 33458 . EREO BY P.O. NO. JOB NAME / JOB NUMBER TERMS INVOICE DATE '. NET 30 07/26/93 '[TV STOCK I CATALOG NO. DESCRIPTION - UNIT PRICE EXTENDED PRICE .38 S9 24X36 SLUELINE 0.48 66 .2.4 . SUBTOTAL 66.24 0L-~~~ Thank You SALES TAX 3.<39 ( Customer's Signature TOTAL 70.22 TOTAL P,02 OCT 26 '93 10: 17 407 471 9283 PAGE.002 '. . . . ~ " \Ram Reprographics, INVOICE NO. ,016804 Inc. -2545 Old Okeechobee Rd. West Palm Beach. Fla. 33409 Telephone (407) 4 71 ~7797 r ACCT. NO':~~ZEN ~~ SAWYEP . ( ) 747-3434 \ "- SOLD TO: 1001 JUP I TER PARK Dfõ~. ~HIP TO: 1 (10 1 JUP I TER PARK Dfõ~. . "". ~1; SUITE 111-112 SU I TE 111 -1 12:, \ . , /' JUPITER, FLORIDA 33458 JUF' I TEF~, FLOfõ: I DA ô3458 ~. "7'" 1ERED BY P.O. NO. JOB NAME I JOB NUMBER .;;' TERMS INVOICE DATE 4082 -oo?- NET 30 08/24/':;'3 ", ' '/ \NTITY STOCK I CATALOG NO. DESCRIPTION UNIT PRICE EXTENDED PRIC 312 24X36 BLUELINE PRINTS 0.48 14':;'.75 i . : , ~ ~ V· , SUBTOTAL 14'3.75 f wf¡ ¡J ()¿U/A/ Thank You SALES TAX 8. ':¡'3 I Customers Signature TOTAL 158.75 . --. , Agenda Item No.s AGENDA REQUEST Dates January 14, 1994 Request to be placed on a XX Regular Agenda Special Agenda Workshop Agenda Whenl January 25, 1994 item (who, what, where, how much) a Staff requests Commission . been received. ORDINANCE/RESOLUTION REQUIRED a 'lUt<fflO DRAFT ATTACHED W~NO ~ Recommendationa Staff recommends approval of final payment to Hayzen & Sawyer for Service Authorization No.7. Department Head Signatures 4I/4tAen,~~ß t/lyf¡ f Determination of Consistency with Comprehensive Plana city 1\ttorney Review/Recommendation (if applicable) Budget D~reotor Review (r~red on all items involving expenditure of funds)a Funding availablea E NO Funding alternatives <.if '~C'bl.)6. ¡;;, Account No. & DeJtcriPtion If~~ ~~~ S 3~ 3/ ~ tvw ~N~ ~=tJ p. ~1Þr't 1\ccount Balance Ø;J1'''' ¡ . c I ~ I IOr-J ~/ eN~/~c.rIí'i<) City Manager Reviews I 1\pproved for agendaa YES/NO Hold Untils 1\genda Coordinator Reviewa Receivedl Placed on 1\gendal 1\ctions 1\pproved/Disapproved . . . . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: WITY MANAGER SUBJECT: AGENDA ITEM # -g. K. - MEETING OF JANUARY 25, 1994 REQUEST FOR FINAL PAYMENT/ECKLER ENGINEERING DATE: JANUARY 21, 1994 This item is before the Commission to approve final payment in the amount of $86.90 to Eckler Engineering for consulting services performed under Service Authorization No. 3 regarding rehabilitation of Lift Station$' 9, 19A, 20A, 23 ð.l'HÌ 3-2. All required submittal materials for the project have been received. Recommend approval of final payment in the amount of $86.90 to Eckler Engineering; with funding from Water and Sewer Renewal and Replacement - Lift Station Conversion to Submersible (Account No. 442-5178-536-61.83) . v~ g/p tp~ 9/-16 ref:agrnemo9 ~ " . , MEMORANDUM TO: David T. Harden city Manager ~ ú~ FROM: Richard C. Hasko, P.E. ~ Deputy Director of Public utilities SUBJECT: FINAL PAYMENT - ECKLER ENGINEERING SERVICE AUTHORIZATION #3 PN: 91-102 DATE: January 18, 1994 Attached is an agenda request with a copy of a final invoice from Eckler Engineering for consulting services performed under Service Authorization #3 regarding rehabilitation of lift station No.9, 19A, 20A, 23 and 32. The final invoice is in the amount of $86.90 with funding from account number 442-5178-536-61.83, water and sewer R&R, P.O. number 505496. All required submittal materials have been received. RCH/jem cc: William H. Greenwood, Director of Env. Svcs. Ralph Hayden, City Engineer 91-102 (D) . · ¡t-7S I E ECKLER ENGINEERING CONSUL TlNG CIVIL ENGINEERS INVOICE City of Delrav Beach Expense Code: 442-5178-536-61.83 Project Number: 91-075 Date: January 3, 1994 Purchase Order Number: 505496 Client Reference No.: 215.C3 Task Order Number: 3 Invoice Number: 93-181 Professional Engineering Services relative to the services during construction of Lhe R~placemenL of Lift Sta~ion 86. Period Ending: December 25. 1993 PERSONNEL HOURS RATE AMOUN'r TO'l'AL D. K. Hammann 2 $17.00 $ 34.00 Labor Subtotal $ 34.00 Labor X 3.0 $ 34.00 X 3.0 = $ 102.00 EXPENSES Mileage (50 miles @ $.28/mile) $ 14.00 Telephone $ 3.73 Tolls/Parking $ 2.40 Expenses Subtotal $ 20.13 $ 20.13 TOTAL $ 122.13 r-------- ._- ---.- - _. Contract Amount $ 24,680.60 I). -":'~' -~~- Amount Earned This Period -il. ! ~ :t- ~'bio .~o. . . - .- Amount Previously Earned -l4,611.ïU :1"Z.Y)~3;~Ò' - . -- Amount Remaining $ 0 . 00 : _ _ \ - - ,-- - , ,-(j~:Ÿil~-6/. u " c. .,~. . ____ .. 4 i \~:.\.;>.~··:i· ,J:-._~., , _._--- _... -- 9381 WEST SAMPLE ROAD DATE: 9'f 305/755-1351 CORAL SPRINGS, FL 33065 Printed on Recycled Paper F~ J( 106'7-6.5 174-1 ________u _ _..._ -. . Agenda Item No.: AGENDA REQUEST Date: January 14, 1994 Request to be placed on: XXX Regular Agenda Special Agenda Workshop Agenda When, January 25, 1994 Description of item (who, what, where, how much) I Staff requests Commission approval of final payment to Eckler Engineering in the amount of $86.90 for consulting services performed under Service Authorization #3 regarding PN 91-102, Lift Station rehab of L.S. 9, 19A, 20A, 23 & 32. lhe PO number is 505496 with funding from account number 442-5178-536-61.83. All submlttal materlals tor the proiect have been received. ORDINANCE/RESOLUTION REQUIRED, 'l1l18./NO DRAFT ATTACHED X~~/NO.... Recommendation, Staff recommends approval of final payment to Eckler Engineering for Service Authorization No.3. Department Head Signature, Determination of Consistency with Comprehensive Plan: city Att.orney Review/Recommendation (if applicable) Budget Di.rector Review (required on all items involving expenditure of funds), Funding available: ~NO (if applicable) rJ Funding alternatives . Account No. & DeSjri~tion IIII-;}. $)71 S3''l.1f3 ~-:~ '1:Tt~6<E' ~ Account Balance I 2 [( .3, I oz,o c, 't ity anager Review: I Approved for agendal YES/NO Hold Until I Agenda Coordinator Reviewl Received: Placed on Agenda, Action, Approved/Disapproved . · MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ¢CITY MANAGER SUBJECT: AGENDA ITEM i gL- - MEETING OF JANUARY 25, 1994 POLICY REGARDING NAMING STREETS IN HONOR OF INDIVIDUALS: DATE: JANUARY 21, 1994 This item is before the Commission to approve a policy statement addressing the subject of naming or renaming streets in recognition of individuals. This was discussed at the Commission worksession of January 4, 1994, and the consensus was that streets should not be renamed in recognition of individuals. It is felt that any extraordinary situation could be brought to the attention of the Commission on a case-by-case basis. The background, current procedures and associated issues are documented in the accompanying material. Recommend approval and adoption of the policy statement regarding naming or renaming streets in recognition of individuals. ~¥-O . I~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER Q~J 1Lv0~ FROM: D ID J. KOVACS, A.I.C.P. DIRECTOR OF PLANNING SUBJECT: MEETING OF JANUARY 25, 1994 POLICY RE NAMING OF STREETS IN HONOR OF INDIVIDUALS ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a policy statement which addresses the subject of naming or renaming of streets in recognition (honor) of individuals. B A C K G R 0 U N D: This subject was discussed at the City Commission worksession of January 4th, 1994. Please refer to that documentation for a discussion of the background, current procedures, and associated issues. The apparent consensus position at the worksession was that streets should not be renamed in recognition of individuals. Notwithstanding the above position any very extraordinary situation could always be brought to the attention of the City Commission, and the Commission might provide contrary direction on a case-by-case basis. R E COM MEN D E D ACT ION: By motion, adoption of the following policy statement: It is the policy of the City Commission of the City of Delray Beach, Florida not to entertain requests for the changing of street names in order to recognize or honor individuals. DJK\CCSTREET . . or<. (]V 1 CITY COMMISSION WORKSESSION DOCUMENTATION SUBJECT: STREET NAMING IN RECOGNITION OF INDIVIDUALS 1994 PREPARED BY: B A C K G R 0 U N D Recently we received a request to name an existing city street in honor of an individual (see attached correspondence). While that specific request could not be honored for various reasons, it did raise the question of whether or not a formal policy pertaining to street naming in honor of individuals should be established by the City Commission. .. . In considering this subject, the following bits of information are provided. Process for Street Naminq: Whether public or private, the same process is used for the initial naming (creation) of a street. This process involves the submission of proposed names from the subdivider (developer) to the Planning and Zoning Department. The names are checked for duplication and ability to efficiently provide emergency services. They are then . taken befo~e the Planning and Zoning Board for formal review and then are approved by the City Commission. Normally this activity takes place concurrent with the platting of property. Process for Renaminq a Street: The person or body desiring to rename the street must petition the City (Planning and Zoning) and identify the length to be renamed. In addition, a list of existing addressees along with mailing information is required. A check is made for duplications and ability to efficiently provide emergency services. Prior to the Planning and Zoning Board consideration, notice is given to each addressee and directly affected property owner. The Board takes testimony and provides a recommendation to the City Commission. This procedure was followed several years ago when some streets were renamed in order to alleviate problems with provision of emergency services. Dual Named Streets: The City has two dual named streets. These are N. W . /N . E . 2nd Street (Martin Luther King, Jr. Blvd. ) and N.E. 2nd Avenue, in-part, (Pineapple Grove Way). For mail and emergency services purposes the established name is used. Dual named streets· are recognized by a small combined street sign. There has been a position (for several years) of not creating any additional dual named street. '. . City Commission Worksession Documentation Street Naming in Recognition of Individuals Page 2 Street Auction: Several years ago some streets and alleys wer~ "auctioned" as fund raiser for the Old School Square project. Those streets were dual named for a few years. Now, each has taken the name which was purchased for it. We ran into several problems in implementing the program. It is generally acknowledged that a similar program will not be undertaken. Street Name Changes in Developments: From time-to-time, we receive requests for renaming a street wi thin a development in order to honor a person who has made significant contributions to that neighborhood. The "renaming" process described above is followed. However, it is required that the Board of Directors of the affected Homeowner's Association be the petitioning body. While there have been attempts, we have yet to receive a formal petition from a Board of Directors. D IRE C T ION There are several directions which the City Commission could give to the Administration with respect to the policy question of ñaming of streets in recognition of individuals. These include: 1. Provide comments and direct the Administration to prepare a formal policy (to allow or not allow such street naming) through adoption of an Administrative Policy. Such a policy would be subject to ratification by the City Commission. 2. Reach a consensus on a policy statement· (to allow or not allow such street naming) and direct the Administration to place the statement on the next consent agenda for ratification. 3. Provide no direction other than to continue with current policies a~d procedures i.e. consideration be given to individual petitions but with the work (addressees, seeking concurrence, etc) resting with the petitioner. Note: current practice accommodates naming a street in recognition of an individual when a subdivision is created. Attachments: * Correspondence DJK/CCSTNAME.DOC . . PLANNING AND ZONING DEPARTMENT MEMORANDUM TO: ~ID T. HARDEN, CITY MANAGER - ~ ~ D..M- FROM: V~ KOVACS~ DIRECTOR DEPARTMENT OF PLANNING AND ZONING DATE: NOVEMBER 20, 1993 SUBJECT: POLICY REGARDING RENAMING OF STREETS IN RECOGNITION OF INDIVIDUALS By separate correspondence I have responded to a request from Mr. Wrenne to rename N.W. 2nd Avenue to Ed Dalton Drive. In that letter, I provided the following: * The program of a few years ago (Old School Square street name auction) created several problems. In light of that ~e~perience and for other reasons, the City does not, on its own initiative, advocate the renaming of streets for other than safety and provision of service reasons. * The practice of "dual naming" of a street has been discontinued. I further informed him that private requests, initiated and supported by the affected property owners, could and would be considered. His request, however, does raise a policy matter which is whether or not we should have a formal policy about the renaming of streets in recognition of individuals. Such a policy would need to address situations like: * the formal action initiated and advocated by the City; * an action initiated by representative property owners who would be directly affected (i.e. change of address); and, * new development where there are not yet any individual lot (property) owners. In light of the recent request by Mr. Wrenne, it may be appropriate to place this policy matter before the City Commission at a future meeting or worksession. Please advise as to actions, if any, you would like me to take. c: Office of the City Clerk Kevin Wrenne Diane Dominguez, Principal Planner DJK\ST-PLCY . . I . ~Ü¥f~~ [ij~ ~~~fß~~ Be~L~ DElRAY BEACH , ~ 0 . I 0 ... -00 :'.,"¡ ~~~ AvE~'\,LE DELRAY BEACH, FLORIDA 33444 b:e.d . . 407/243· 7~ ~: AlI·America City November 22, 1993 " III! Mr. Kevin P. Wrenne Nationwide Computer Corporation 1993 2011 N.W. 33rd Street Pompano Beach, Florida 33064 Re: Request for Renaming of Street (Dalton) Dear Mr. Wrenne, This letter follows our telephone conversation of earlier this week about your request for N.E. 2nd Avenue to be renamed "Ed Dalton Drive". As background, we discussed the following: * The program of a few years ago (Old School Square street name auction) created several problems. In light of that experience and for other reasons, the City does not, on its own initiative, advocate the renaming of streets for other than safety and provision of service reasons. * The practice of "dual naming" of a street has been discontinued. * Street renaming can occur upon a petition of a representative body (usually a homeowners association) along the street. Once such a petition is received it is first reviewed for safety, service delivery, duplication purposes, and is then scheduled for review before the Planning and Zoning Board. Prior to that review, notice is provided to each property owner whose address would be affected. Final action on the street name change is by action of the City Commission. * In the past, most efforts to rename a street (even for safety purposes) have not been accepted by impacted property owners and, hence, not consummated. . * The street which you have selected for consideration has already been renamed to Pineapple Grove Way in the downtown area, and is commonly known as Seacrest north of the downtown area. -.. T.,~ E..õõçõõ,. AL·.¡.'AY~ MA'tT!I't!l '. , Mr. Kevin P. Wrenne Request for Renaming of Street (Dalton) Page 2 Given the above information, it would be prudent not to pursue the renaming of N.E. 2nd Avenue. However, if you wish to seek another street for renaming, I suggest that you locate a short street where the affected property owners would be supportive. Once this is done, you would proceed as outlined in the third point listed above. As we discussed, under separate correspondence, I have provided an inquiry to the City Manager as to the existence or establishment of a formal policy on street renaming in recognition of individuals: Thank you for your interest in recognizing leaders in our community. I fm sorry that we cannot provide greater encouragement with your request. Sincerely. Q~K~a~,0~tor Department of Planning c: Thomas E. Lynch, Mayor Ken Ellingsworth, Vice Mayor David E. Randolph, Commissioner Jay Alperin, Commissioner Barbara Smith, Commissioner David T. Harden, City Manager Chief R. Overman, Police Chief Major R. Lincoln, Field Operations Kerry B. Koen, Fire Chief DJK\WRENNE . '. , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~CITY MANAGER SUBJECT: AGENDA ITEM i 8'M - MEETING OF JANUARY 25. 1994 RESOLUTION NO. 7-94: DATE: JANUARY 21, 1994 This is a resolution assessing costs for abatement action required to demolish an unsafe building on property located at 309 SW 5th Avenue. The resolution sets forth the actual costs incurred and provides the mechanism to attach a lien on this property in the event the assessment of $2,145.00 remains unpaid. Recommend approval of Resolution No. 7-94 assessing costs to demolish an unsafe building on property located at 309 SW 5th Avenue. ~ .1/- '[) . ... Sharon: 1/19/94 Please pla R . ce esolut10n 7-94 CC Regular Mtg. 1/25/94 '" on the agenda It . cl..<?~~· . . . . 1S for an unsafe 309 SW 5th A structure located at venue, Delr B ., described as Lot 34 Blay each, legally Delray according to'PlaOCk 32, Town of of the official d t Book 6, Page 97 County, Florida. recor s of Palm Beach Total assessment is $2,145.00. A RESOLU BEACH, F TX ORDINANC Celeste FOR ABA LAND(S) ------- OUT ACTUAL COSTS INCURRED BY THE ~1~I ".,L"V ^""'''"'\.I,........._....... _____ ABATEMENT AND LEVYING THE COST OF SUCH ACTION; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLU- TION, AND DECLARING SAID LE~ TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE. WHEREAS, the Building Official or his designated representative has, pursuant to Chapter 165, of the Code of Ordinances, declared the existence of an unsafe building upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the building codes and building requirements adopted by Chapter 165 and those Codes adopted in Chapter 96 of the Code of Ord- inances; and, WHEREAS, pursuant to Chapter 165, of the Code of Ordinances of I the City of Delray Beach, the Building Official or his designated representative has inspected said land(s) and has determined that an unsafe building existed in accordance with the standards set forth in Chapter 165 and/or Chapter 96 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of unsafe building and detailed report of conditions and notice to vacate as the Building Official determined that the building was manifestly unsafe and is considered a hazard to life and public welfare pursuant to Chapter 165, of the Code of Ordinances describing the nature of the violations and sent notices that the build- ing was to be vacated and that the building was to be repaired or demolished; work must be begun within sixty (60) days and all work must be completed within such time as the Building Official determines, said notice also advised that all appeals must be filed within thirty (30) days from the date of service of the notice and failure to file an appeal or to make the repairs required that the Building Official would have the authority to have the building demolished from the date of the said notice; and, WHEREAS, all the notice requirements contained wi thin Chapter 165 have been complied with; and, , , . WHEREAS, neither an appeal to the Board of Construction Appeals or corrective action was undertaken in accordance with the order of the Chief Building Official; therefore pursuant to Section 165.41 the Build- ing Official caused the abatement action to be done; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Section 165.42 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said condition as aforesaid, said report indicating I the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 165, of the Code of Ordinances desires to assess the cost of said condition against said property owner(s). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the amount of ..-- as shown by the report of the City Manager of the City of Delray a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indi- cated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Section 165.42 become a lien upon the respective lots and parcel (s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same "manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. ! Section 3. That the City Clerk of the City of Delray Beach is i hereby directed to immediately mail by certified mail, postage prepaid, return receipt requested, to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach has levied an assess ment against said property for the cost of abatement action regarding an unsafe building by the thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said proper- ty, and interest will accrue at the rate of six percent (6%) per· annum, plus reasonable attorney's fees and other costs of collecting said sums. - 2 - Res. No. 7-94 , , - ~_. -., -- - .--.-. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of six percent (6%) per annum plus reasonable attorney's fee and other costs of collection. Section 5. That in the event that payment has not been re- ceived by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in: the public records of Palm Beach County, Florida, and upon the date and time of recording of the certi- fied copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 6%, and collection costs including a reasonable attorney's fee. ... . PASSED AND ADOPTED in regular session on this the day of , 199a. MAY 0 R ATTEST: I City Clerk I - 3 - Res. No. 7-94 . , NOTICE OF ASSESSMENT Date TO: James and Lila Strong ADDRESS: 349 SW 11th Avenue, Delray Beach, Fl 33444 PROPERTY: 309 SW 5th Avenue, Delray Beach, Fl 33444 LEGAL DESCRIPTION: Lot 34, Block 32, Town of Delray according to Plat Book 6, Page 97 of the official records of Palm Beach County, Fl You, as the record owner of, or holder of an interest in. the above- described property are hereby advised that a cost of$2.145.00 by resolution of the City Commission of the City of Delray Beach, Florida. dated , 1993. has been levied against the above-described property. The costs were incurred as a result of a nuisan~e abatement action regarding the above-described property. You were given notice on 9-23-93 that the Building Official has determined that a building located on the above-described property was unsafe. You were advised in that notice of the action that would be ta~en to remedy that unsafe condition and that the action would be initiatp.d on an emergency basis by the City. x You failed to appeal the decision of the Building Official to the Board of Construction Appeals although you were informed of your right to an appeal and of the procedures for obtaining appeal. You have also failed to take the corrective action required by the notice of the Building Official. You appealed the decision of the Building Official to the Board of Const~uction Appeals. You were given written notification on that you were required to take the corrective action required by the decision of the Board of Construction Appeals within a stated period of time. You failed to take the action as required by the order of the Board of Construction Appeals. You appealed the decision of the Building Official to the Board of Construction Appeals on . The Board of Construction upheld the decision of the Building Official. The City of Delray Beach has therefore taken remedial action to remove the unsafe condition existing on the above-described property on 12-3-93 at a cost of $2.145.00 which includes a ten percent (10%) administrative fee. If you fail to pay this cost within thirty (30) days, that cost shall be recorded on the official Records of ~alm Beach County, Florida against the above-described property. , , . , Copy of all notices referred to in this notice are available in the office of the Build~ng Official. BY ORDER OF THE CITY COMMISSION. City Clerk . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ¡N'CITY MANAGER SUBJECT: AGENDA ITEM # 8' N - MEETING OF JANUARY 25. 1994 RESOLUTION NO. 8-94: DATE: JANUARY 21, 1994 This is a resolution assessing costs for abatement action required to remove nuisances on seven ( 7 ) properties located within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens on these properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 8-94 assessing costs for abating nuisances on seven (7) properties located within the City. ~ .J.j -0 . . Sharon: 1/19/94 Please place Resolutio CC Regular Mt n No. 8-94 on the This i f g. agenda for 1/25/94 s or nuis . --",.-.---... properties. ance abatment for ~) A RESOLUTIC TX BEACH, FLO Celeste ORDINANCES FOR ABATIN( THE CITY 0 LIEN SHALL OUT ACTUAL ABATEMENT : NUISANCES; r~vy~....,......,,_ ___ I : DATE AND INTEREST ON ASSESSMENTS; PROVJ.1JJ.nu ,&,; v.., ...-- RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESS- I I MENTS. I WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 100 of the Code of Ordinances, declared the exis- tence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 100 of the Code of Ordinances; and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said land(s) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 100.20, 100.21 and 100.22 of the Code of Ordinances describing the nature of the nuisance(s) and sent notice that within ten (10) days from the date of said notice forty-two (42) days in the case of violation of Section 100.04 pertain- ing to seawalls) they must abate said nuisance, or file a written request for a hearing to review the decision that a nuisance existed within ten (10) days from the date of said notice, failing which the City of Delray Beach would proceed to correct this condition by abating such nuisance, and that the cost thereof would be levied as an assess- ment against said property; and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to abate the nuisance(s) existing upon their respective lands or to properly request a hearing pursuant to Section 100.21 and 100.22 within the time limits prescribed in said notice and Chapter 100 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said prop- erty owner ( s ) failed and/or neglected to abate such nuisance{s) . within the time designated at the hearing wherein a decision was rendered adverse to the property owner{s); and, '. · - ..---- +---- -.--------- ---- I the City of Delray Beach, through the City Administra- WHEREAS, tion or such agents or contractors hired by the City Administration was therefore required to and did enter upon the land(s} described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s) existing thereon as described in the notice; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 100 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s} as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 100 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: .. Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances upon the lots or parcels of land described in said report, a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel (s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid wi thin thirty (30) days after mailing of the notice described in Sec. 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner as mortgages and fore- closures are under state law. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3.. That the Clty Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abat£ment of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's t:ees and other costs of collecting said sums. A Notice of Lien shall be mailed, along with the Notice of Assessment and this resolution. - 2 - Res. No. 8 - 9 4 '. · - ~._. -----~--- - --.---.- - - -~- i Section 4. That this resolution shall become effective thirty I (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8 ) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a l~en shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the _ _~ day of , 199ZJ. MAY 0 R I ATTEST: , ; City Clerk I I I I I I I I I - 3 - Res. No. 8-94 I '. . . , . COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT LOT 16, BLK 35, TOWN GRACE BARNETT $ 60.00 OF DELRAY, PB 1, P 3, 1401 39TH STREET 70.00 (ADM. COST) PUBLIC RECORDS, PALM WEST PALM BEACH, FL 33407 (RECORDING) BEACH COUNTY, FL (309 NW 1ST ST) LOT 22, BLK 32, TOWN J. W. & MARGARET YOUNG $ 57.50 OF DELRAY, PB 6, P 97, 317 S.W. 5TH AVENUE 70.00 (ADM. COST) PUBLIC RECORDS, PALM DELRAY BEACH, FL 33444 (RECORDING) BEACH COUNTY, FL (SW 4TH AVE) E 1/8 OF W 1/2 OF N 1/2 KENNETH AUSTIN $ 50.00 OF LOT l/LESS N 1/2, 807 14TH STREET .. 70.00 (ADM. COST) SUB OF SEC 20-46-43, WEST PALM BEACH, FL 33401 (RECORDING) PB 28, P 68, PUBLIC RECORDS, PALM BEACH COUNTY, FL (SW 6TH AVE) LOT 55, SUNSET PARK, TOMASA CRUZ $ 50.00 DELRAY, PB 12, P 65, 409 N.W. 7TH COURT 70.00 (ADM. COST) PUBLIC RECORDS, PALM BOYNTON BEACH, FL 33426 (RECORDING) BEACH COUNTY, FL (MANGO DRIVE) LOT 54, SUNSET PARK, TOMASA CRUZ $ 50.00 DELRAY, PB 12, P 65, 409 N.W. 7TH COURT 70.00 (ADM. COST) PUBLIC RECORDS, PALM BOYNTON BEACH, FL 33426 (RECORDING) BEACH' COUNTY, FL (MANGO DRIVE) LOT 96, TROPIC ISLE, JAMES & ELIZABETH A. GINESI $ 60.00 PB 24, P 235, PUBLIC 41 COLUMBIA COURT 70.00 (ADM. COST) RECORDS, PALM BEACH POMPANO BEACH, FL 33073-1818 (RECORDING) COUNTY, FL (SPANISH TRAIL) S37.5' OF N75' OF RUBY L. HARRIS $ 72.50 W130.44' OF E155.44' C/O P.C. WELLS 70.00 (ADM. COST) OF E 1/2 OF S 1/2, 6416 ROBERTS DRIVE (RECORDING) BLK 4, TOWN OF DELRAY, TEMPLE HILLS, MD 20748-4966 PB 1, P 3, PUBLIC RECORDS, PALM-BEACH COUNTY, FL (NW 7TH AVE) VIOLATION IS: SEC. 100.01 LAND TO aE KEPT FREE OF DEBRIS, VEGETATION, MATTER CONSTITUTING HAZARDS; DECLARED NUISANCE. -4- Res. No.8-94 '. · MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: fcITY MANAGER SUBJECT: AGENDA ITEM #: 10 - MEETING OF JANUARY 25. 1994 RESOLUTION NO. 9-94 DATE: JANUARY 21, 1994 Resolution No. 9-94 expresses strong opposition to House of Representatives Bill 3191 and Senate Bill 1405 regarding the National Flood Insurance Reform Act of 1993 in their current form and recommends revisions thereto. This resolution urges the Commission to reject these bills due to the devastating impact on the tax base; recommends that the actuarial soundness of the program be significantly increased; that the mapping to create 30 and 60 year coastal zones of erosion be deleted; and recommends that the House and Senate enact compromise bills which would delete the erosion control measures, call for an impact study, and allow the local communities to address local erosion problems. Recommend approval of Resolution No. 9-94. ~ · II Ii RESOLUTION NO. 9-94 I i A RESOLUTION OF THE CITY COMMISSION OF THE CITY i! OF '. DELRAY BEACH, FLORIDA, OPPOSING HOUSE OF REPRESENTATIVES BILL 3191 AND SENATE BILL 1405 REGARDING THE NATIONAL FLOOD INSURANCE REFORM ACT OF 1993 AS THEY ARE CURRENTLY WORDED AND RECOMMENDING REVISIONS THERETO; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. !, Bills referenced being WHEREAS, the current above are i: deliberated in the U.S. House of Representatives and Senate as the National Flood Insurance Reform Act of 1993; and .. d Ii WHEREAS, the Bills recognize the need for re form of the ,I present national flood insurance program to be more actuarially sound; ~ I (I and ., II J! II WHEREAS, the Bills would require mapping the entire U.S. .I coastline at a cost of twenty-five million dollars ($25,000,000.00) tç:> !i be paid from policy premiums in order to establish thirty (30) year and sixty (60) year erosion zones; and Ii Ii Ii WHEREAS, the establishment of said thirty (30) and sixty ·1 (60) year erosion con'trol zones is arbitrary and unpredictable II q throughout the United States and is highly controversial; and It 'I !! WHEREAS, these Bills do not permit flood insurance for any ., new construction or additions to existing structures located in the thirty (30) year zone; and WHEREAS, the Bills do not permit flood insurance for any non-residential structure or residential structure not readily movable ii that is located in the sixty (60) year zone; and ¡! ¡J :ì ': WHEREAS, these Bills would prohibit federally-backed ii mortgage financing institutions from financing structures within ¡' I flood-prone areas unless such structures were insured under the national flood insurance program; and I WHEREAS, these Bills would, therefore, greatly diminish the II value of property within virtually every coastal community in the i nation because owners could not insure the structures on their Ii property or sell to buyers who desire to finance the purchase of such .' property; and II Ii Ii ¡; ii ¡I ;; Ii H I' I ii ¡ '. .. WHEREAS, the Property Appraiser of Palm Beach County has determined that the proposed Bills could potentially put at risk the amount of tax revenues collected from taxable coastal property located in Palm Beach County; and WHEREAS, the amount of property at risk represents 8.8 billion dollars ($8,800,000,000.00) of taxable value which, in turn, would represent a potential loss of two hundred million dollars ($200,000,000.00) per year in tax revenues to local governments and taxing entities in Palm Beach County; and WHEREAS, these Bills would impose no similar prohibitions on the insurability of structures within other areas of the nation which are chronically and predictably flood prone, such as the riverine areas, even though statistics show that the number and value of flood insurance claims from riverine areas have exceeded those from coastal areas; and WHEREAS, the severe economic impact of the Bills on coastal tax bases has not been considered, and this impact far exceeds the intent of the Bills; and WHEREAS, the Congress should not enact these Bills in their i current form due to this inequity and fundamental unfairness to coastal property owners. NOW, THEREFORE, BE IT RESOLVED BY THE CITY .COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, urges the U.S. House and Senate to reject HR Bill 3191 and Senate Bill 1405 in their current form due to the devastating impact on the tax base in Palm Beach County and the entire State of Florida, and due to the fundamental unfairness to the nation's coastal property owners, in particular those in Florida who make up I approximately forty percent (40%) of all national flood insurance program policy holders. I I I Section 2. That the City Commission of the City of Delray i Beach, Florida, strongly recommends that the actuarial soundness of ! the national flood insurance program be significantly increased by ! enforcing regulations to mandate that a significant number of ! uninsured structures in federally designated flood areas be brought i I into compliance. i ì 11 - 2 - Res. No. 9-94 il I, I' 11 :1 jl .. '. . Section 3. That the City Commission of the City of Delray Beach, Florida, further recommends that the controversial mapping to create thirty (30) and sixty (60) year coastal zones of erosion be deleted until it can be proven that this mapping will have a beneficial impact on the fund and that the policy holders will derive some benefits from this exercise. Section 4. That the City Commission of the City of Delray Beach, Florida, recommends that the House and Senate enact compromise Bills which: A. Delete the controversial erosion control measures delineated in HR Bill 319l and Senate Bill l405, specifically the mapping of the thirty (30) and sixty (60) year erosion control zones and the denial of insurance to properties located within those zones; B. Call for a broad-based economic impact study to determine the impact on the local communities; and C. Allow the local communities to address local erosion problems in a rational manner as opposed to utilizing the arbitrary mapping concept. Section 5. That the City Clerk of the City of Delray Beach, Florida, is hereby directed to submit copies of this Resolution to all members of the u.S. Senate and House Banking Committees; Florida u.S. Congressmen Alcee Hastings, Harry Johnston, Tom Lewis and Clay Shaw; Florida u.S. Senators Connie Mack and Bob Graham; the Palm Beach County Municipal League, Inc. ; all cities within Palm Beach County; and to the Board of County Commissioners of Palm Beach County, Florida. Section 6. That this Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED in regular session on this the 25th day of January, 1994. MAYOR ATTEST: City Clerk - 3 - Res. No. 9-94 '. l)J.-r C~,.,)~~ ~ cø....[,J 01-12-94 11: 53 P. B. CO. MUNICIPAL LEAGUE f' /JtJö8 l-'uF0'l ry \,. oj . . . C\ "q t..\ Post-h" brand fax transmittal memo 7671 ~~ .Palm Beach County MUNIClfAL UAGUE P.O, BOX 1989, GOVERNMENTAL CENTER. WEST PALM BEACH. FLORIDA 33402 (407) 355-4484 MBMORANDUM TO: Mayors and Managers Fa: Jack Horniman, Exec~' --~ector Palm Beach County Mu pal League I DT: January 12, 1994 RB; RATIONAL FLOOD INSURANCE PROGRAM **************************************************** please find attacbed a Resolution that the Palm Besch County Municipal League is proposing to be adopted by all of our Palm Beach County municipalities. At the League's January 12, 1994 Board of Directors meeting, the Board unanimously approved this Resolution and asked that it be sent to the municipalities individually for action. Due to the time constraint, we are sending it to the municipalities for approval before our January 26, 1994 General meeting, at which time we will also be discussing this issue. There is legislation in the United States HQuse of Representatives sponsored by Congressman Joseph Kennedy of Massachusetts (BR 3191) and in the United States Senate sponsored by Senator John Kerry of Massachusetts (no SR as yet) that would substantially change the National Flood Insurance Program and have a huge impact on taxable value of coastal properties and in turn tax revenues collected by local governments. In Palm Beach County alone, our Property Appraiser has estimated that approximately 8.8 billion dollars of taxable value could be put at risk by this legislation. In Palm Beach County, the average tax payer pays approximately 20 mills in property taxes per year. Based on this average, approximately 200 million dollare of tax revenues could be lost per year in Palm Beach County if this proposed Legislation is passed by Congress, The Resolution attached Resolution opposes the Kerry/Kennedy proposal and supports counter legislation being proposed by Senators Mack (Florida), Gramm (Texas) and D'Amato (New York) that removes provisions of a Kerry/Kennedy Bill that create the economic impact I have described above. For your information, the Palm . 01-12-94 11:54 P.B.CO. MUNICIPAL LEAGUE 088 P02/0'l . . Beach County Board of County commissioners is considering passing a similar Resolution; also the Broward Board of County Commissioners has already passed a Resolution similar to the one attached. We are also requesting that the Broward League and the Dade League pass a similar Resolution and to ask each of their cities to individually pass a similar Resolution as well. The attached Resolution should serve as a good model for this purpose. Time is of the essenoe as it is expected that this legislation will be brought to the floors of the House and Senate at the end of January 1994 or the beginning of February 1994. We are asking all Pa1m Beach County municipalities to support this Resolution. Your assistance will be greatly appreciated and if you have any questions regarding this material, please contact me. Thank you. " , ~ M E M 0 RAN DUM TO: David T. Harden City Manager FROM: DATE: January 20, 1994 SUBJECT: Resolution '11-94 The purpose of this Resolution is to state the City's intent to reimburse non-startup costs from proceeds of the Tennis Center Phase II Line of Credit. This is a requirement of the new IRS Regulations. The purpose of this Regulation is to prevent municipalities from borrowing to pay back an expense that may not have occurred within a reasonable time and which could result in surplus funds to the municipality. Due to the fact that we have been waiting until a substantial amount has been expensed before executing the Line of Credit and that the first draw on the Line of Credit will constitute a reimbursement, this Resolution is necessary to meet IRS guidelines. JMS/slh ~cc: Rebecca S. O'Connor, Treasurer ~ 1'- -{) fP , RBSOLUTION NO. 11-94 A RBSOLUTION 01' DB CITY COJOlISSION 01' THB CITY 01' DBLRAY BEACH, I'LORIDA, DBCLARING THB CITY 01' DELRAY BEACH'S OPI'ICIAL INTDT TO SBEK REIKBURSEKEN'l' I'OR CERTAIN CAPITAL BXPENDITURBS DDB WITH RESPECT TO THB ACQUISITION, CONSTRUCTION AND BQUIPPING 01' THB PHASB II PROJBCT POR DB DBLRAY BEACH T_IS CBNTBR AND WITH RBSPBCT TO REHABILITATION AND RECONSTRUCTION 01' THB CITY'S POMPBY PARK POOL nOM DB PROCEEDS 01' ITS NOT TO BXCEED $810,000 UTILITIES TAX RBVBNUB NOTBS, SUBORDINATE SERIES 1993 AND PROVIDING POR AN EPI'ECTIVB DATE. WHEREAS, the city Commission of the City of Delray Beach, Florida (herein, the "City Commission"), adopted, on October 12, 1993, Resolution No. 98-93, which resolution was amended and restated by Resolution No. 103-93, adopted on December 7, 1993 (collectively, the "Note Resolution"); and WHEREAS , pursuant to the Note Resolution, the city is authorized to borrow up to $810,000 pursuant to a line of credit agreement with SunBank/South Florida, N.A. (the "Bank"), to finance the cost of certain capital costs relating to phase II of the Delray Beach Tennis Center and the City's Pompey Park Pool (collectively, the "Project"); and 1fBEREAS , such borrowing from the Bank is to be evidenced by the city's utilities Tax Revenue Notes, Subordinate Series 1993, issued in the aggregate principal amount of not exceeding $810,000 (herein the "Notes") pursuant to the terms and provisions of the Note Resolution; and WHEREAS, the City is now ready, willing and able to issue the Notes; and WHEREAS, it was necessary for the City to incur within the last 60 days certain capital expenditures ("Prior Expenditures") with respect to the Project; and WHEREAS , the City incurred the Prior Expenditures with the expectation of seeking reimbursement from the proceeds of the Notes; and WHEREAS, the Internal Revenue Code of 1986, as amended, and the regulations promulgated thereunder, permit the reimbursement of prior incurred capital expenditures from the proceeds of tax-exempt obligations if the issuer, among other things, declares its official intent regarding such reimbursement; and C:IDATA IDELRA Y\MATI.36\RBIM-RBS Res. No. 11-94 , . . WHEREAS, it is intended by the Commission that this Resolution constitutes such official intent with respect to the reimbursement of the Prior Expenditures from a portion of the proceeds of the Notes; and NOW THERBPORB, be it resolved by the Commission of the City of Delray Beach, Florida, as follows: SBCTION 1. The recitals set forth above are adopted by the Commission as the findings of the City and are incorporated herein. SECTION 2. This Resolution constitutes the "official intent" with respect to the reimbursement of the Prior Expenditures from a portion of the proceeds of the Notes. SECTION 3. The city will, upon receipt of the proceeds of the Notes, allocate in writing the amount of proceeds used to reimburse the Prior Expenditures. Such allocation will be accomplished within 18 months from the earliest date such Prior Expenditures were incurred. SECTION 4. EPFECTIVE DATE. This Resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED in regular session on this 25th day of January, 1994. Attest: Mayor City Clerk The foregoing resolution is hereby approved by me as to form, language and execution this 25th day of January, 1994. city Attorney C:\DATA\DFLRA Y\MATI.36\RBJM-RBS 2 Res. No. 11-94 , MUDGE ROSE GUTHRIE ALEXANDER &. FERDON 180 .....IDEN LANE SUITE 900, NORTHBRIDGE CENTRE 2121 KSTREET, N.W. NEW YORK, NEW YORK 10038-4996 W"'SHINGTON. D.C. 20037-1898 212-510-7000 S I S NORTH FLAGLER DRIVE 202-429-9355 - - 630 F"IF"TH "'VENUE WEST PALM BEACH, FLORIOA 33401-4334 2 I $T FLOOR SUITE 1650 333 SOUTH GRAND AVENUE NEW YORK, N. Y. 10111-0144 - eOS"'NGHES, c...elF". 90071-1525 2,2-332·,600 407-650-8 100 213-613-1112 - - ..ORRIS CORPORATE CENTER TWO - 12, RUE DE LA P...IX ONE UPPER POND RO...D 8eOG. 0 F"ACSIMleE: 407-833-1722 75002, PARIS. FRANCE PARSIPPANY, NEW .JERSEY 07054- 1075 (1)42.61.57.71 TELEX: wu 514847 201-335-0004 - TORANOMON 37 MORI BUILDING 5·1 TORANOMON 3-CHOME, MINATO-KU TOKYO lOS, .JAPAN January 20, 1994 (03) 3437·2861 Alison McGregor-Harty City Clerk City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Re: Resolution No. 11-94 (Reimbursement Resolution) Dear Alison: Enclosed are ten (10) copies of Resolution No. 11-94 relating to the city's pending utilities Tax Revenue Notes, Subordinate Series 1993, issue. It is my understanding that the enclosed resolution will be considered for adoption on January 25, 1994. If you should have any questions, please do not hesitate to call. Very truly yours, À1,º - ,/ Stephen D. Sanford SDS¡emi Encs. cc. Susan Ruby, Esq. · MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~CITY MANAGER SUBJECT: AGENDA ITEM i 8~ - MEETING OF JANUARY 25. 1994 CHANGE ORDER NO. 3 (FINAL)/HARDRIVES ASPHALT COMPANY DATE: JANUARY 21, 1994 This item is before the Commission for approval of deduct Change Order No. 3/Final in the amount of $31,615.45 to Hardrives Asphalt Company. This Change Order represents the closeout for the 1992 Street Resurfacing Program. It includes final plus/minus as-built quantity adjustments to the unit price Contract. The work completed under this contract includes the 1992 Street Resurfacing Program (original contract); Swale Construction/Asphalt Overlay at Pines of Delray (Change Order # 1) and the 1993 Street Resurfacing Program (Change Order #2). This change order closes out the project. Final payment has already been made to Hardrives Asphalt Company. The contract was kept open in order to permit staff to negotiate further street resurfacing projects with Hardrives. As we were unable to reach an equitable agreement with Hardrives, it is appropriate to close the existing contract. The funding source is Decade of Excellence Phase I - Street Reconstruction (Account No. 225-3162-541-61.17). Recommend approval of final closeout Change Order No. 3 in the net deduct amount of $31,615.45 to Hardrives Asphalt Company. ~ '. .. Agenda Item No.: AGENDA REQUEST Date: January 19, 1994 Request to be placed on: __X__ Regular Agenda <g>.G? _____ Special Agenda _____ Workshop Agenda When: January 25, 1994 Description of item (who, what, where, how much) : Staff requests City Commission to approve final closeout Change Order #3 to Hardrives Asphalt Company for the 1992 Street Resurfacing Program. Change Order #3 is for final plus/minus as-built quantity adjustments to the unit price Contract thru Change Order #2. Change Order #3 is for a net deduct amount of $31,615.45. Funding ~ Source is 225-3162-541-61.17. Requ~e~ is algg maåe fQ~ ~iRal Payme~ tv Ll~' ~årives. ORDINANCE/RESOLUTION REQUIRED: YES~DRAFT ATTACHED YES~ Recommendation: Staff Recommends approval of Change Order #3 Final Plus/Minus As-built Quantities and fil,al paym~Rt se ¡nade ~e tho Cga'kraetgr. ~ ~1 A Department Head / . . Signature: 4t/æ..--:L.> ~__£~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (~red on all items involving expenditure of funds): Funding available: YES NO Funding alternatives (if applicable) ~ Account No. & Description ¡~ 3(bZ ~~V-I 1,/'/7 ~ O.E fll-fI- ~ ~\ 'f Account Balance -0 - Nt . ~~7'7o 'IV q City Manager Review: Approved for agenda: YES/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved /agen2013 '. '. ~ Memorandum To: David T. Harden, City Manager From: William H. Greenwood, Director of Environmental serVices~ Date: January 19, 1994 Re: 1992 Street Resurfacing Program (92-0l) Agenda request - Change Order #3 Attached is an agenda request for Change Order #3 final to Hardrives Asphalt Company. This Change Order represents the closeout for the 1992 Street Resurfacing Program. Change Order #3 is for a net deduct amount of $31,6lS.4S. It includes final plus/minus as-built quantity adjustments to the unit price Contract. The work completed under this Contract includes the 1992 Street Resurfacing Program (original Contract); Swale Construction/ Asphalt Overlay at Pines of Delray (C.O #1) and, the 1993 Street Resurfacing Program (C.O. #2) . This change order also closes out the project. Final payment has already been made to Hardrives Asphalt Company. The contract was kept open in order to permit staff to negotiate further street resurfacing projects with Hardrives. As we were unable to reach an equitable agreement with Hardrives, it is appropriate to close the existing contract. Funding Source is 22S-3162-S4l-61.17 (Decade of Excellence, Street Reconstruction). File: Memo to City Manager 92-01D, 93-03D A:mem09201 '. CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 3, Final PROJECT NO. 92-01 DATE: PROJECT TITLE: 1992 Street Resurfacing Program TO CONTRACTOR: Hardrives Asphalt Company 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: Final Plus/Minus As-built Quantities per attached Schedule A SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $188,184.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 99.373.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $287,557.00 COST OF CONSTRUCTION CHANGES THIS ORDER $-31,615.45 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $255,941.55 PER CENT ADD THIS CHANGE ORDER -17 % - - TOTAL PER CENT ADD TO DATE 36 % - - CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate. for Hardrives Asphalt Company TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER ø 1z¡lqy Environmental Services Department 225-3162-541-61.17 is FUNDING SOURCE DELRAY BEACH, FLORIDA by its City Commission RECOMMEND: By: Ralph E Hayden, City Engineer Thomas E. Lynch, Mayor ATTEST: APPROVED: By: City Attorney City Clerk '. Schedule "A" Project 92-01 1992 street Resurfacing Program Change Order #3 Final ------------------------------------------------------------------------------------------------ Item Item Description Contr As-built +/- C.o. Unit Total No Qty Qty Qty Price ------------------------------------------------------------------------------------------------ Plus/Minus As-built Qty Adjustments Original Contract 1 Furnish and install Type 8-111 Asphalt 5300 4270.55 -1029.45 tn 31. 69 -32623.27 Geotech fabric reinforcing (Macfarlane) 0 2012 2012 sy 2.75 5533.00 2 Adjust existing manhole frames & covers 40 37 -3 ea 95.00 -285.00 3 Raise/Build exisiting inlet grates 20 0 -20 ea 250.00 -5000.00 4 Adjust existing valve box to grade 10 26 16 ea 25.00 400.00 5 Milling existing asphalt p'ment and rem 1800 0 -1800 ea 1.50 -2700.00 6 4" wide yellow striping 6000 10067 4067 sy 0.27 1098.09 7 4" wide white striping 800 9182 8382 1£ 0.28 2346.96 8 8" wide white striping 400 0 -400 lf 0.54 -216.00 9 18" wide white striping 400 0 -400 1£ 1.25 -500.00 10 24" wide white striping 1200 523 -677 1£ 1.65 -1117.05 11 Railroad message 6 0 -6 ea 100.00 -600.00 12 School message 6 0 -6 ea 90.00 -540.00 13 Single head direction markings 5 7 2 ea 35.00 70.00 14 Double head direction markings 5 3 -2 ea 65.00 -130.00 15 "ONLY" direction markings 2 0 -2 ea 75.00 -150.00 16 White bi-directional markers 40 31 -9 ea 3.30 -29.70 17 Yellow bi-directional markers 350 388 38 ea 3.30 125.40 18 Indemnificaiton 1 1 o Is 10.00 0.00 19 Testing allownace 1 0 -1 Is 850.00 -850.00 Change Order #1 1 Furnish and install Type S-III Asphalt -643 0 643 tn 31. 69 20376.67 2 Cutting swales/grading 5100 2842 -2258 sy 2.25 -5080.50 3 Sod- Floratam 5100 2842 -2258 sy 1.45 -3274.10 4 Clearing/irrigation repair allowance 1 0.65 -0.35 ls 1506.67 -531. 67 Dumpster pad 0 1 1 Is 1600.00 1600.00 Replace inlet tops 0 3 3 ea 500.00 1500.00 4" skip white striping 0 466 466 1£ 0.10 46.60 4" skip yellow striping 0 54 54 1£ 0.10 5.40 12" white striping 0 180 180 1£ 0.84 151.20 18" yellow striping 0 285 285 1£ 1.25 356.25 Change Order #2 1 Mobilization/Maint of Traff/Layout 1 1 o Is 7000.00 0.00 2 Clearing and Grubbing/Relocation allowance 1 1.22 0.22 ls 2000.00 440.00 3 Swa1e grading/6" Stabilized Shoulder 2000 0 -2000 sy 3.50 -7000.00 Swa1e grading 1000 3211 2211 sy 1.65 3648.15 4 4" concrete sidewalk 6000 8205 2205 sf 1.85 4079.25 5 6" concrete sidewalk 2500 660 -1840 sf 2.80 -5152.00 6 Adjust exisitng valve box 16 15 -1 ea 25.00 -25.00 7 Adjust existing manhole frames and covers 8 7 -1 ea 95.00 -95.00 8 Raise/rebuild existing inlet grates 1 0 -1 ea 250.00 -250.00 9 Pavement widening 300 236 -64 sy 20.00 -1280.00 '. 10 Furnish and install Type S-III Asphalt 1400 1220.47 -179.53 tn 31. 69 -5689.31 11 4" wide white striping 5300 0 -5300 1£ 0.28 -1484.00 12 4" wide yellow striping 6700 160 -6540 1£ 0.27 -1765.80 13 24" wide white striping 400 139 -261 1£ 1.65 -430.65 14 12" wide white striping 1600 104 -1496 1£ 0.84 -1256.64 18" wide yellow striping 0 54 54 1£ 1.26 68.04 6" white stripe (SW 4th Ave) 0 4440 4440 1£ 0.42 1864.80 6" yellow stripe (SW 4th Ave) 0 4444 4444 1£ 0.42 1866.48 15 School message 1 2 1 ea 90.00 90.00 16 Single head direction arrow markings 1 2 1 ea 35.00 35.00 17 Double head direction markings 1 0 -1 ea 65.00 -65.00 18 Pavement markers 200 248 48 ea 3.30 158.40 19 "ONLY" direction markings 1 0 -1 ea 75.00 -75.00 20 Sodding 2500 3359 859 sy 1.45 1245.55 21 Video allowance 1 0 -1 Is 250.00 -250.00 22 Testing allowance 1 0 -1 Is 500.00 -500.00 23 P'ment removal/replace prior to overlay 50 59 9 sy 25.00 225.00 ---------- Net total deduct Change Order #3 Final -31615.45 ---------- ---------- '. '" CITY OF DELRAY BEACH CONTRACTOR'S PAST PERFORMANCE REPORT PERFORMANCE RATING AVERAGE . i'\ I ],JJ I PROJECT 1992 street Resurfacing PROJ. # 92-01 DATE December 1993 Hardrives Ashpalt Company 2350 South Congress Ave Delray Beach, FI 33445 GRADING INSTRUCTIONS This report contains two sections, SECTION I, "MANAGEMENT AND ORGANIZATION OF THE WORK", and SECTION II, "WORK PERFORMANCE". contained in each SECTION listed under Topic Statements (A. , B. , C. , etc.), are Items, (1. , 2. , 3. , etc.), to be graded by the proiect Enqineer as follows: 1 - Unsatisfactory 4 - Above Satisfactory 2 - Marginal 5 - Excellent 3 - Satisfactory The overall average of both these sections is listed above as the Performance Rating Average based on the 1-5 scale above. '. ,. I SECTION I MANAGEMENT AND ORGANIZATION OF THE WORK A. Effeotiveness of supervision in soheduling the work, organizing oonstruotion operations and providing quality oontrol. 1. Preconstruction Confer,~ preparation and presentation. ] \ 2. Adequacy in maintaining their proposed work schedule and preventing delays of stowages in 3 particular phases or overall project completion. 3. Coordination and supervision of subcontractors to insure qua li ty control and contract 4 compl iance. 4. Knowledge of supervisory personnel regarding specifications, plans and special provisions. L 5. Supervision of work crews. ~ 6. Preparation of shop drawings and submittals. B. Negotiation of Contraot modifioations, projeot record-keeping and projeot dooumentation. . 1. Organization and completeness of data submitted for potential claims, extra work and time J extensions. 2. Organization and availability of project records. .J 3. Furnishing of required certifications of materials, delivery tickets and invoices. -L C. working relationship with City personnel responsible for administration of the Contraot requirements and inspeotion of the work. 1. Notifying the City of problems before the work is continued. J 2. Effecting changes within the scope of the Contract as instructed by the City. .J 3. Informing City Construction Management personnel in advance of scheduled day to day items 4- of work. 4. Responding to correspondence fran the City. J 5. Properly notifying the City in advance of job changes and shut-down for Holidays, adverse -L weather, leaving the job or other circumstances. SECTION I TOTAL . . . . . . ( 44 ) .".:.':." '-:., ~'.";.I"~~~..., ~. ,.':.: '. SECTION II WORK PERFORMANCE A. Prosecution of the Work. 1. Effort to complete the work within Contract time plus authorized extensions. 4- 2. Punctuality in starting ~e work and completing critical intermediate phases. -±- 3. Effort in performing work on all production items available throughout the project. 4- 4. Manpower commitment in perform the work. j 5'- Knowledge and cDq)etency of work force in performance of assigned job duties. -±- 6. Accuracy and dependability survey layout. ~ 7. Cooperation in performance of work with local citizens, (dust control, accessibility, ] restorati on). 8. Availability of project superintendent. .1 B. Work effort and product quality control. 1. Quality of work completed. -£- 2. Allowance of sufficient time for job site sa""l ing and testing of materials before ~ proceeding with the work. 3. Effort to provide and maintain adequate survey station markers and grades. J 4. Pre-planning on complicated work to assure a smooth operations. ~ 5. Quality of the work with normal inspection. -L C. Scheduling and controlling of construction activities to minimize the impact on traffic through the construction zone, access to adjacent property and protection of the general public. 1. Maintenance and lighting of approach warning signs and barricades both day and night. ]> 2. Adequacy of traffic flagman, including training and equipment. 4- 3. Response time in correcting jobsite conditions hazardous to the general public. 4- 4. Signing, ( informational, special detour, lane closure, etc.), including required ~ striping and maintenance. 5. Protecting and maintaining required access to adjacent property including use and ] maintenance of erosion control devices. 6. Securing project at the end of each workday, weekends and holidays. -L ... .. Work Performance Page 2 D. Sufficiency of appropriate equipment to prevent downtime and provide safe production of a quality product. 1. Availability of sufficient equipment for performance of the work. L . "fl. L 2. Service and repair of equ'ipment to insure a quality product. 3. Use of proper equipment on designated work. L 4. Operator performance on equipment being uti\ized. J 5. Utilization of trained and competent personnel for all equipment. J E. Compliance with E.E.C., labor, training and on-site safety. 1. Maintenace of the worksite in a safe and clean condition. ~ 2. Employees adherence to Contractors safety policy and City safety requirements. 1$ 3. Furnishing a certified payrolls both for contractor and his subcontractors as required. F. Interface with utility companies in adjusting, relocating or install facilities concurrent with construction. ~ 1. Providing required notice to the City regarding planned operations affected by utilities. 2. Coordination with utility companies in protectiJn of existing facilities. J 3. Effort to work with utility companies as necessary in correcting unforeseen problems. J G. Final completion of the project. 1. Effort in expediting project clean"up. J 2. Effort in minimizing punch list items. L 3. Slbnission of all final paperwork and docunentation. 4 SECTION II TOTAL . . . . . . ( /If ) I >, 'I PROJECT ENGINEERS REMARKS SUPPORTING GRADES ---------------------------------------------------------------- ---------------------------------------------------------------- ---------------------------------------------------------------- ---------------------------------------------------------------- ---------------------------------------------------------------- ---------------------------------------------------------------- ------------------~-~------------------------------------------- , ---------------------------------------------------------------- (Attach Additional Remarks) Submitted .. - ---ì"-\~ ) , ¡'ill'( "'1(i:)M,?~&? l Ralph E. ayden - city Engineer " '. - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~TY MANAGER SUBJECT: AGENDA ITEM i r¿R - MEETING OF JANUARY 25. 1994 AWARD OF BIDS AND CONTRACTS DATE: JANUARY 21, 1994 This item is before the Commission to approve the award of the following bids and contracts: 1. Bid award - Air Conditioning Services and Repairs - Annual Contract to Atlantic Refrigeration Corporation (low bidder) as primary contractor, and Aspen Air Conditioning, Inc. , (2nd low bidder) as backup contractor, at an estimated annual cost of $29/020.00; with funding from various departmental equipment maintenance line items on an "as needed" basis. 2. Bid award - Copy Machine Maintenance - Annual Contract in the amount of $12,996.00 to Danka Industries, and $6/586.68 to A.B. Dick Products Company (total estimated annual cost of $19,582.68) with funding from various departmental equipment maintenance line items. ~ 1/-0 . \ ~J~. \~ - AGENDA REQUEST Da Request to be placed on: XX Regular Agenda Special Agenda Workshop Agenda When: T.<:lnl1::!ry 7,. lqq4 Description of agenda item (who, what, where, how much): Bid Award - Air Cnnc'lirinning Service!'; fir. Rf'p::!ir!'; - AnTIll::! 1 Cnnrr;¡c-r Rid flq4-n1 ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award as follows: Primary Contractor ------------- Atlantic Refrigeration Corp. B;¡ckllp Contractor ------------- Aspen Air Conditioning Inc. Estim"«d "nn,,"] r~ Department Head Signature :'/ Determination of Consistency with Comprehensive Plan: . -. J ~ City Attorney Review/ Recommendation (if applicable): ... Budget Director Review (required on all items involving expenditure of funds): Funding available: @/ NO " t urrFunding alternatives: VAl2-l~ ~eJT1't-L- (if applicable) ..p.r Account No. & Description: I '/\,f A11\F"T9\J~ La~€' tTEY4 '- ...... Account Balance: / City Manager Review: ~o Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved ~T.s""BP\SeQorJ ~ f¡s NEW~~·~pc;tTT~~ w \'-\- ~ I\A.,DE 'B'7 "fete- 'Def'~er-I7$' f (C N ~ . ~ t.- . M E M 0 RAN DUM TO: David T. Harden, City Manager THROUGH: Robert A. Barcinski, Assistant City Manager~ THROUGH: Ted Glas. Purchasing Officer ~~ FROM: Jacklyn Rooney, Buyer c¡fé DATE: January 18, 1994 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JANUARY 25, 1994 - BID AWARD - BID # 94-03 AIR CONDITIONING SERVICES AND REPAIRS - ANNUAL CONTRACT Item Before City Commission: The City Commission is requested to make awards to vendors for the annual contract for air conditioning services at an estimated annual cost of $29,020. Background: Bids were received on January OS, 1994, from seven (7) contractors, all in accordance with City purchasing procedures. (Bid #94-03. Documentation on file in the Purchasing Office.) A tabulation of bids is attached for your review. The Facility Maintenance Division has reviewed the bids, and recommends award to low bidder, Atlantic Refrigeration Co rp. , as primary contractor and 2nd low bidder, Aspen Air Conditioning, I nc. , as backup contractor if for any reason pr1.mary contractor can not perform per specifications. References have been checked for each contractor. and are very satisfactory. Funding for this service is from the various department operating expense bUdgets. Recommendation: Staff recommends award to the low bidder, Atlantic Refrigeration Co rp. , as primary contractor and 2nd low bidder, Aspen Air Conditioning Inc., as backup contractor, at an estimated annual cost of $29,020.00. Attachments: Tabulation of Bids Recommendation Memo pc Richard Corwin Richard Sandell <?R.I . · MEMORANDUM TO: gackie Ro.on.ey 'Buye.rl~chð::sing Dept. FROM: Richard Corwin Deputy Director of Public Works SUBJECT: BID #94-03 - AIR CONDITIONING AND REPAIRS ANNUAL CONTRACT. DATE: Janúary 14, 1994 I recommend that we award the contract for the subject bid to the lowest bidder, Atlantic Refrigeration Corp., with Aspen Air as the back-up or secondary bidder, providing their references are good. If you require additional assistance, please call me at extension 7294. /Î1J-::- Richard Corwin ~ - - RC/lm " REF: JRACBID.DOC File: Memos to Purchasing \ '. . AIR CONDITIONING INC. January 19, 1994 City of Delray Beach AttIl: Jackié Rooney . Dear Ms. Rooney: '. This is to confirm that Asp~n Air Conditioning, Inc. will hold bid price for (1) year in case that Atlantic Refrigeration cannot perform, we will serve as secondary air conditioning contractor. Atta~hed please find copy of our c~stomer references per your relluest. ~¥~ ,', -' ..... / - - '" Joe Manzella Service Manager Aspen Air Conditioning, Inc. M/ cmn Enclosure 1424 Gw.nzell Avenue" Delray Beach, FL 33444·1295 Telephone 407.276.6113 À 407,736.7997 " 305.428.6466 À FAX 407.276.8591 " . - cm Of DElRAV BUDi TMUlATI(J4 Of BIDS AIR CCI4OITIOtIHG SERVICES AND REPAIRS fIIHHUAl COfTJW:T J{JØJPR( OS. 1994 BID~ ITS'I DESCRIPTI(J4 Atlantic Aspen Air John J. Kirlin Hoffmann's Air Refrigeration Conditioning Mechanical SVC$ Conditioning Corn Tn£' . Tne Ine I - ttO..RLV RATE OF ~: A. 7:30 IV'! TO 4:30 PH I'OIOAV-FRlDAV 1- LEro TECHHICIÞH/JCJ.RtEVl'Wf . 36.00 / 35.00 / 44.00 / 35.00 / EST. eo to.RS 2880.00 * 2800.00 3520.00 2800.00 AHHUALL V . 2. ~T~CEIHElPER: EST. 20 to.RS 24.00 / 30.00 / 38.00 / 30.00 / AHHUALL V . 480.00 600.00 760.00 600.00 B. AfTER HO..RS (QYERTUIE-EI'teRGEHCV CALlS): 3. LEro TECHHICIÞH/J0.R4E'r1'W4 EST. 15 to.RS 36.00 / 45.00 / 66.00 / 40.00 / AHHlW..L V . 540.00 * 675.00 990.00 600.00 4. APPREHTICElHElPER: EST. 5 to.RS 24.00 / 40.00 / 57.00 / 35.00 / ~LV .. 120.00 200.00 285.00 175.00 #' ~ II.- PER:EHTAGE t1PA<.-tP (PARTS AHD MATERIALS): '" 5. TOTAL EST. PlÐ.t4T SPEHT (J4 MATERIALS AHHUALLV ($20.000 25% / 25% / 20% / 30% / X PER:EHTAGE ~-tP): 5,000.00 ** 5000.00 4,000.00 6000.00 .. 6. TOTAl. EST. AfO..t4T SPEHT (J4 MATERIAlS + TOTAL 25,000.00 25,000.00 24,000.00 26,000.00 ~ ~-tP Fæ MATERIAlS :II: . . ~ ;roTAL GUFS I & II: $29.020.00 $29.275.00 $29.555.00 $30.175.00 (ITEMS 1.2.3.4, AND 6) / CXJoI1EHTS/Ð<CEPTICJotS * Subject to Acknowledged Acknowledged Acknowledged market price Addendum #1 Addendum #1 Addendum # 1 reduction ** 1% discount for prompt payment. Acknowledged Addendum 11 , '. '. .. , CITY OF DElRAV BeA:H TÆUlATI(JoI Of BIDS AIR COÐITICIIIHG SERVICES H) REPAIRS fIIItlW. cafTRACT JPH.Jt:IRi OS. 1994 Bm~ ITB1 DESCRIPTICII South Florida Sasso Air Van's Comfortem¡: Air Conditioning Air Conditionin~ Conditioning Inc. Inc. I - HO.Rl. Y RATE Of t.IIIBCA: A. 7:30 N1 TO 4:30 PI" I'D4DAY-FRmAV 1- LEN> TEOtHICIAH/Ja.AlE'w't1AH .' 45.00 I 40.00 I 40.00 / EST. eo tte:1RS 3600.00 3200.00 3200.00 AHHUALL V ., 2. ~TICElHELPER: .. EST. 20' tte:1RS 35.00 I 20.00 I 20.00 I AHHUALL V ., 700.00 400.00 400.00 B. AFTER tte:1RS (OYERTIME-EJ1ER:iEHCY CALLS): 3. LEN> TEOtHICIAH/J~E"t't1PJoI EST. 15 HO..RS 67.50 I 60.00 I 60.00 I AHHUALL V ., 1012.50 900.00 900.00 4. APPREHTICElHELPER: EST. 5 tte:1RS 52.50 / 30.00/ 30.00 / ;.. AHHUALL V ., 262.50 150.00 150.00 .~ .., - II.·... PER:ÐlTAGE HPA<-Lf> (PARTS AHD MATERIAlS): ~ s. TOTAL EST. Al'f::UtT SPEHT CII MATERIALS ~LV ($20.000 25% I 33% I 40% I x P£FCÐlTAGE HFA<.-Lf»: 5,000.00 * 6600.00 * 8000.00 :. . 6. TOTAL EST. ~T span (JoI HATERIALS + TOTAL 25,000.00 * 26600.00 * 28000.00 AHHUAL 11MK-Lf> FCR HATERIALS :II: ., G1AHD TOTAL ~ I & II: $30,575.00 531,250.00 $32,650.00 (ITEMS 1.2.3.4> AND 6) CQt4EHTS/EXCEPTI(JoIS *vendor bid *vendor bid Acknowledged form contained form contained Addendum III errors in errors in calculations calculations Acknowledged Acknowledged Addendum 11 Addendum //1 - - - , .. . DETAILED SPECIFICATIONS 1. SCOPE OR WORK: It is the intent of this Invitation to Bid to establish a service contract whereby air conditioning work will be accomplished for the City of Delray Beach, by the Contractor in a reliable and timely manner. The Contractor shall have the capabil i ty to service multiple locations at any given time within the City of Delray Beach. 2. SUBMITTALS WITH BID: The Contractor shall submit documentation that ill ustrates the company's abil ity to perform the work that will be required under this Contract. The information shall include the following: (a) Company information including; 1) Number of years in business. 2) Number of full-time employees by category and years of experience. (b) References; 1) The Contractor shall submit with his/her Bid, a 11st of names and phone numbers of at least four (4) references that may be contacted by the City. 3. SERVICE REQUIREMENTS: The Contractor shall provide all labor, material, and equi pment to complete the following work: (a) Existing Buildings; 1) General repair of existing domestic and commercial air conditioning systems. 2) The work may involve location and repair of \ refrigerant leaks, recharging and check-out systems. 3) Provision and installation of air conditioning equipment including compressors, evaporators and control equipment to repair or replace existing installations. 4) The work may involve replacement of air conditioning . equi pment, ducts and other equipment that has been vandalized or otherwise in need of repair. .9 ., . .. . . Detailed Specifications Cont... (b) New Work or Rehabilitation of Existing Buildings: 1) Provision and installation of all piping systems, air conditioning ducts and equipment to complete the new work or rehabilitation project. 2) The work may involve complete revision of the air conditioning system in a building that is being rehabilitated for a new use. 3) The work may involve installation of an air 'conditioning system for a "new" building which will include installation of all required equipment to complete the project for final inspection and issue of a certificate of occupancy. NOTE: Approximately 90% of the Work Orders issued are for rehabilitation work. 4. WORK ORDERS Ordering: (a) Any supplies and/or services to be furnished under thi s Agreement sha 11 be ordered by issuance of a wri tten Work Order signed by the City's authorized representative(s). (b) All Work Orders are subject to the terms and conditions of this Agreement. In the event of a conflict between a Work - Order and the Agreement, the Agreement shall have ... , precedence. ", (c) Each Work Order will set forth the work to be accomplished, including but not limited to, time to complete, materials required and specifications and drawings to be followed. 5. CONTRACTOR'S RESPONSIBILITIES (a) Upon recei pt of a Work Order from the Ci ty' s authorized representative(s), the Contractor shall prepare an . : independent written estimate of the labor and materials \ required to complete the work. The Contractor will be provided a detailed scope of work which identifies the specific job description. The Contractor shall complete the total estimate to accompli sh the job and will identify any additional tasks necessary to satisfactorily accomplish the overall scope of work; ..... : 10 ., '. -. Detailed Specifications Cont..... (b) If, during the course of work, the Contractor encounters unforeseen conditions which impact the work and which could not initially be evaluated, the Contractor shall not proceed without written authorization of the City's authorized representative(s). (c) The Contractor must return an estimate to the City's authorized representative(s) within one week, or as otherwise directed, from receipt of a Work Order. (d) The Contractor's estimate will be evaluated to determine if the scope has been clearly and accurately understood, the hours have been accurately applied, the work has been properly estimated with supporting data presented and that material and equipment estimates are reasonable and properly documented. After the estimate has been reviewed, the City's authorized representative(s) will negotiate with the Contractor. The Ci ty' s authorized representative(s) will approve a fi xed pri ce for the work described in the Work Order. (e) The Contractor acknowledges that work will be performed only after the above procedure has been accomplished. (f) The basic work unit to be provided by the Contractor shall be determined by the City's authorized representative(s) !as to classifications and number of personnel needed for each project. The Contractor shall have appropriate transportation and adequate inventory of tools and .... an .... - equipment to perform work at the job site. -'" (g) Emergency work may be ordered orally and followed up within twenty-four (24) hours by a written Work Order. (h) No work sha 11 be done on weekends or City holidays unless specifically authorized in writing on a Work Order issued by the City. (1) Overtime work is not allowed unless approved in writing by a Work Order issued by the City. , (j) Normal work starting time is 7: 30 a.m. The Contractor IS t1me shall start on the job site. Any travel time expenses shall be borne by the Contractor and will not be reimbursed by the City. The hourly rate bid shall include full compensation for labor, equipment use, travel time and any other cost to the Contractor. The rate is straight time for all labor, except as otherwise n.oted herein. ~\ 11 '. · Detailed Specifications Cont..... (k) The Contractor shall, in addition to all other guarantees, be responsible for faulty 1 abor or workmanshi p and shall prompt ly correct improper work, without cost to the City, within a reasonable period after receipt of notification of such faulty labor or workmanship. Payments in full or otherwi se do not constitute a waiver of this guarantee. The guarantee period shall be effective for one (1) year after acceptance of the work by the City. (1) Precautions will be exercised at all times for the protection of persons (including employees) and property. Barrkades will be provided by the Contractor at Contractor's expense, when work is performed in areas traversed by persons or vehicles, or when deemed necessary by the City's Representative. (m) The Contractor shall conform to all Federal, State and City regul ati ons duri ng the performance of the Agreement. Any fines levied due to inadequacies or failure to comply with any and all requirements shall be the sole responsibility of the Contractor. Any person found not in conformance with any laws, statutes, rules or regulations will not be a 11 owed on the job site. Continued violations by the Contractor shall constitute cause for immediate termination of the Agreement. (n) All existing structures, utilities, services, roads, trees, shrubbery, etc. , sha 11 be protected against damage or interrupted service at all times by the Contractor during the term of specific Work Orders, and the Contractor shall be held responsible for any damage to property caused by reason of his operations on the property. 6. TIME IS OF THE ESSENCE (a) The Contractor acknowledges that time is of the essence to complete the work. as specified in each and every Work. Order. The Contractor agrees that all work shall be prosecuted regul arly, diligently and uninterrupted at such a rate of progress as wi 11 ensure full completion thereof \ within the time specified in each and every Work Order. (b) If the Contractor neglects, fails, or refuses to complete the work within the time specified in each and every Work Order or as properly extended by the City, then the Contractor does hereby agree, as part consideration for awardi ng of the Agreement, to pay to the City the sum of $100.00 for each and every calendar day that the Contractor shall delay after the time stipulated in each and every Work Order for completing the work, not as a penalty but as liquidated damages for breach of Contract as set forth herein. 12 '. A ~ ~ .J;L - AGENDA REQUEST Date: Request to be placed on: XX Regular Agenda Special Agenda - _ ..ùrkshop Agenda When: January 25. 1994 Descriptlon of agenda item (who, what, where, how much) : Bid Award - Copy Machine Maintenance - Annual Contract Bid 1194-21 ORDINANCE/ RESOLUTION REQUIRED: Y2S/NO Draft Attached: YES/NO Recommendation: Multiple Awards: Danka Industries -------------------$12,qq6. A.B. Dick --------------------------$ h,~Rh hR {J' /%ø/ -;;>~/7~- 140/9t' 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 \\~V1t Funding alternatives: (if applicable) Account No. & Description: V~IJS W.At{L~ EGv,p~ ~ Account Balance: M~~ l...¥'IE (~S. City Manager Review: ~o Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved " . M E !·1DF:{~NDL.I¡vi TTJ;: D.:::\v:l c:I L Ha.r··c!en 'J C:::i. ty 1·1an-:3.Ç] ~?:~r" THh:DLJßH; Pob¡¿::.·r·t B¿:i.t·..c i r',sk i , (~, ~:; '::; t City Ivj¿:<.n'::\I;.IPr" ~ THI::;:DI..JI3H ;: Tf2d [J 1. ,":<. SO¡ 'J P 1...1. t..· c: ¡"', .::'1. ~::. i n Ç] () -f -f i c: fE! r" ø FF":Ur'1 ; ., ~'ni Cp ", .",,,,. !'qyP,- ~ ø. ....\. .. n' NO' .....t ... .~....... ;. .', r¡ .~. ~.. .._ .. , D{"~ TE ;: January 13, 1994 ~3UJJ,.:JE:CT ;: DOCI..JMEN·r(~·T I DN ..- CI'TV CD¡-'·lr·1 I E3S 1 D!\I 1·1EET I !\Ib'- ,J AN\.H·ì FN :~:':~:.) ; 1 '7''74- ..... BID r;v·.J(..',PD .-.. BID :ff94-<? 1 i~ fJ.E' Y _.. 1:"1 ß r,~ U I tl!~.__ tl {J I t"':!.T f~:.tIß t~ 1~: !;~..n .::: ..... ßN N!) ß.L· ..... .G D N.T ß .eç;.I J.:t .~m.__ I?'=:!.:f gr:: g..... D ~~. J;.y _... r~Q.!]n!J ~'? :?L QD _=.. 'ThE~ City Commi ~:;~:;i on :I. ~;¡ r"E~qu.P~:;i::.pd to mi::l.kE~ mu:l.tipJt:;' .::\ I.^.! ¿~. t'" d :~ tu \/ f.7~ n d C) t··· ~::. ¿:\ ~:;¡ 1 :i. st(:~'c:! bE~J. D~·~, .:~. t '::I.n E?St :i. rfl¿\tI2cl -3.nnua1 c os;· t CJ'1:: ;"f,::I. I:? , ~::.íE(? 6E3. f,7: {~\. i~;. L'J. L Q '..:,'·.C~ 1;1 t or h f.~ (~i t:. ':/ h.:::\.~:; n ~':~ t:;! d o-f <:~n <::\. n n u. ':) :I. c C)f") t r' ¿i.C t. + e)r' cOp'y' rn '::<. c:: I"', i r', E! in ¿oj. i n t O?::~ n ·:.-:u"\ c: o?::.~ '..~! i t. h fu.nc:linq ·f r' Dm thi3:' V' ¿'U" :i. 0 '._I.~:;; c1~:~p ,~.r" t m('"3!n t .:.,~' o p f::! I'" E\ t :i. f") c:.! E~ ~< pi!:? n :::,. E~ b !...I.c:lI;~ f!.~t ~::.. f:: :i. d~:::· -few t:.!",:i. ':;¡ c Dn t:.1'·· .::!e: t I.~) E~ r' f.= 1'-' f~ C t:.'! i V E' cl Dr', oJ '::1. n u. ':::<. r' 'l b, 19(::;4 -fl"'c)m 'j:uur (4 ) \l o?::~ n c! 0 t··· ~:; '¡ <:;'1.1. :I. :i.n <::i. c: c: Dlr' cI D. n c: i::~ 'I\) :i. t h C;i t·y" p'...I.t"ch'::I.<s:i.nq P j.... C)C E·!d 1...1.1"'" E'!S::, II <B:i.d :f~9'1-'-'21 . Docurni!::!r·,t.:::ít::i. on on + i :I. f.':! ]. r', thE F:'ux·ch.-::\~;¡ i nq (Hf i CF!. ) í-\ t .::1. b '...1.1 ':::<. t i Dr', o·f tJid~:; 1 ~:; <:ï. t. t. ¿1. c: h 1"2 cI fcw 'lOLlf' !.... I:':::' \/ it:·? I:^-' II LDI¡~ p,,-·j.cinC! 1 ~::' a. ~". Jf 1."::) 11 Di.-'·)S ;: !ª.C.Q~}Q F3t-· <:3.n d l..)E·~ndot-· {:1lJ !:} !:7~' .ª~..+.. ..... ç.9 .?'¿ :1;.- ....._-............ ..... -...............-........ I Cö:\.non DöH1 k¿<. Inc!. ;t 12,996.ØØ II I<on:i. c:.::\ (=Ü3 [) :i. c: k ~t 6 , !5f:k-,. bB PI'" Del uc t. ~":; CD. ......_ _.. - ..._ __ ..... ..... ..... ..... _n' _._ Total I~:st i ma,t(=~cI t:ìnnu.:;1.1 Co~::; -1.": $ 19'1 !5B'':::. 6B D <::1. r", k E.:! I f")c:lU~:;tT i (....?~:; is C::U.lr·I'··E·nt 1 y S¡UPP 1 y:i. r"9 thf2 C:i. t.\¡ It.!i th ar1 ,::1. c: c: f!:! P t .:':\. h 1 (:;.~ 1'=''.11;'·'1 of mai nti:::~n<".nC:f:·? ,:;o?::!t..· \,/:i. c: E'. (-.~ :8 D:i.ck P roo CJ d u. c: t. '::; !t.!:i. 11 bE' ·E:"t nf-':'w \if~nc:lor" t.o t:.hE' C:ity'u ?"i t. t. ac: h t:=cl ¿':ì.r(:·:~ t hi':;' it'" ,.... E> -f E? r" f..? n c: 1"2 <::; which ~:I. fOO t::: ,,:1. c: C E? pt.: .::J. b 1. E! " City elf:?P i:~t··· -1:: mf0nt. s ha.\lf.~ bpf.':!r·! cont.actt:':!c:I 1'- t:;! <;,".1 a.I'·· din q t. h f:? £'. f~ V en cI 0 1"- ~'; 'J a.rld h<"'.VE? ~"; t <:\ t f.':!cI t.hFf!:i. tn. ChDi ce<:; D+ E!:i. t.hpr·· t.hf"3! b¿:<.':,i c ':5 E.~ t- V· i c: i:::'~ CI t- thE"' t.ot.<':I.1 C:·i:":·I.'....f:?! -::5 €~ ,.... \1 :i. c: e d~:> h :i.1]h:l. i 1;.!htf.;!c:I un E'\ t. t i::I.C h E;~c:! pt···i.c:i.nq :i. 1""',+ Ot"ïn¿~.t. i CH'" " (TDtal c: J:~\. r' i::~ i nc 1 U.dE~:'::; a nE?'i'! dru.!Ti, if fï E~ecl t:~cI '.I i::).nc:l tor', ~"':! I'" ~"u.pp]. :i. es. ) 9R.~ . . ~: !~. 9. €~. ._. Z ~._ .__ .__ G ~l~~_ '1~ ..... tl ':'"'.: Ç.::..IJ. L u. ~~~ ..... tl. ö.~~ L r~ ·~c ~. f~~ €:\. t.:.l (:~ ~ff~ _n. ç~c 9. f~l·~;' ;L n (::t. ~~ ç~. .~.. .':... .~_ .~._ F.:~ ~.':'::.ÇJ.. iIi. (!lE:i!. r:.¡. ç:t ~l.t L q I~.l ~... St¿:ìf + recommends multiple ,i:ìW¿;\Y·· d 5 to 'V E:' n c! C) r" 'So; '¡;:'t.S") ~~t,-::\tE:~d ~'::t L; C) \/ J:":'~ I} 2....t. ·,::;.n E'st i matE'd 2i.nnual c:o~:.t Q-f :'1:: 1.;;:1 'J 'jB2" 68" {it. t.achmf.?r1 -1:: s:: H..._.M..........................·......_.·..._..... Tab!...!.l E\t:i. on of Bi d~~ Cop i f:~~::; of Pro iCE' S h E·~ f:? t ~::; Pet F!¡..··er·!ce C h·:::' c k ':; -for· H B Dick . . AS JAN 1 9 1994 - MEMORANDUM TO: Robert Barcinski, Assistant City Manager FROM: Ted Glas, Purchasing Officer " DATE: January 19, 1994 SUBJECT: Additional Information - Copy Machine Maintenance Contract (1) The copy machines under this contract are owned by the City, and we are required to pay for maintenance service. Copy machines that are leased include maintenance in the monthly lease fee. (2) This is a demand service, as needed and when needed. However in addition, both contractors make monthly preventative maintenance service calls on equipment that has not been recently serviced. (3) "Total Care" service includes replacing drums and toner. The cost of replacing a drum ranges from $118. to $1500. depending on the type of machine. The average drum cost for the City is estimated to be $400. ( The drum for Purchasing's machine will cost us $435 if we do not take the "Total Care" service, and we are over due for a new drum.) . . ..-..-i~i:!rr¡-:o::- J'Ii "1J ;'1 ~ ¡j; -.----4,......;ï]rr¡n I ;:r""'rmc GJ --!DZrnr..nO };: IT'! t:: ::: ~ ---:czrnœ:D þ!'T1UJD :::D '7 CZCIJ']-¡Z ,~........ "7' 02nX-'2 (1;:::-'2 0 =< -.;; -.' ...... ""- ;0 -!!ii"- .... ~ ~ --IfiI, - C j - -. T D X C":<--; ,~ -; -< -; "~ :>.T1=-<-¡Ž -. ..< -i Z Z i - . ,:::rnCD rr ;=., :r; , . Orrc Jj~-=~- - I .-' !':' , J; D..., - - ::.~ --; (: ~ 0 I --~-::';£:: =J:'~: - :-;r::ZTDO ~":-:'2~ - ''';'; -- ;. - f:. :: !~ .- ""TI ~ ~ - t~ ~::: - - ~ ,..,:.., - ¡-r i-~ :....: ,...,..., -.' . , - " iT¡ ,!~ T '--" . T ]) rr Z --' u'":' i .~ 3 ..., ~ . - \ ~:> '" +;;0- ~::- ':12 ,~ '7 ., ~ .;:. ~ - is. $ .Ž 1'"7'" S S 1'7" s: :I;- i..!; rn ,... 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I I I 0-1... Z n,..¡ ¡~ 1&..1 I~ :~ Joe. I~ ~ -IOZ-lOITI I~ :~ I~ I.. \a-. I>ZG)ZtnO . I, I.. I~ rf'll -I I' 1'<1 I' I~ IUI :tI (' It) :' :~ I~ IU\ 1 ¡~ I I I bo I I , I I . ., . F\EFEF;:NEC~Eb --.. COPIER MAINTENANCE DID *t '-,14-..21 t:j B DICK PRODUCTS CD. L CE~n t f:0r" ·fcw F<:\inily ~3 E! \.... \/ :i. c: E\~:; P<::).u1 "I. ~3t. " Johr'! Th :i. ~:. C:CJmpE\ny :i. -:.:; velr' \/ ';J C) C}C ar'!c:I pt-ompt. . H.::\.v·€::! ···:a.d no P I·"· Db 1 f!.!O!~:; tA!i th them" Ha.v€::! wotnokf2c:1 \AI:i. th AB Dick F·I~oclu.ct.~:; +cw SE'Vf2t..· EI.1 'i€-?¿:\I'~' S r. -I,., C ,J 1...1. V f;:) n i 11=:~ ~3 E-:~ ~... \,l i c:: f:-? -:..~; Pr" Oi~1 t..· am ?~ nit ,3. I..{¿:\t··· 1. E::! Y Currently have 2 copiers which ar'e ~:.er"vi C:E!cl bv this cc)mpa.ny· " I::;.~ c (.:~ 11 ('21"\ t =; t~ roo \1 i (: i::=': :. ThE::!,>,' bf:!nd o v I::~ t- b 21. c: k ~'kU'" cl ~; " No pt"·oblE>iD<:;. 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MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~TY MANAGER SUBJECT: AGENDA ITEM i PS - MEETING OF JANUARY 25. 1994 RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION DATE: JANUARY 24, 1994 This is before you to ratify action taken by the South Central Regional Wastewater Treatment and Disposal Board at their meeting of January 20, 1994. The SCRWTD Board approved a contract with J & J Baker Enterprises, Inc. , to handle, haul, remove and dispose of the wastewater sludge in either liquid or dewatered state. Recommend ratification of the action taken by the South Central Regional Wastewater Treatment and Disposal Board on January 20, 1994. ~ 1--0 . . . SLUDGE DISPOSAL CONTRACT THIS SLUDGE DISPOSAL CONTRACT is made and entered into this day of , 1994, by and between the SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD, hereinafter referred to as the "BOARD, " and J & J BAKER ENTERPRISES, INC., hereinafter referred to as "CONTRACTOR. " WIT N E SSE T H: . WHEREAS, the BOARD is the owner of that certain regional wastewater treatment and disposal facility located at 1801 North Congress Avenue, Delray Beach, Florida 33445, such regional wastewater treatment and disposal facility hereinafter to be referred to as "Plant"; and WHEREAS , the BOARD'S Plant has the capability of producing either liquid wastewater sludge or dewatered wastewater sludge, which such sludge is required to be removed from the Plant site and disposed of at locations which are approved by Federal, State and local regulatory agencies; and WHEREAS , CONTRACTOR is in the business of and has the capability of handling, hauling, removing and disposing, or of utilizing the BOARD'S wastewater sludge, either in the liquid or the dewatered state. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: L Scope of Services: CONTRACTOR agrees to provide all labor, equipment, and materials required to transport and dispose of all wastewater sludge produced at the South Central Regional .! -, . . Wastewater Treatment Plant during the term of this agreement in the manner and pursuant to the terms hereinafter set forth: A. CONTRACTOR shall provide all tanker trucks and dump trucks required to transport all liquid or dewatered wastewater sludge, as determined by the BOARD, to a sludge disposal or utilization site provided by the CONTRACTOR. A sufficient number of road tractors shall be dedicated to transporting the BOARD'S sludge for the duration of this contract. B. CONTRACTOR shall secure an agreement for the use of sufficient areas of land for the disposal of all the BOARD'S wastewater sludge. All sites shall be permitted for the disposal of wastewater sludge as required by Chapter 17-640 and 40 CFR Part 503 of the Florida Administrative Code. A minimum of four (4) independent and separate sites including one wet weather site shall be dedicated to receive the BOARD'S sludge. CONTRACTOR shall demonstrate site capacity based on heavy metal and nitrogen application rates to receive the BOARD'S sludge for a minimum of ten (10) years. C. CONTRACTOR shall provide a copy of the Site Use Plan for each disposal site proposed, for 1 '. inclusion in the BOARD'S operating permit, as well as a copy of the Annual Agricultural Use Plan. The Site Use Plan shall be as described in FAC 17-640 and 40 CFR Part 503. CONTRACTOR shall submit to the BOARD copies of all Site Use Plan Modifications and Annual Updates as described by PAC 17-640 and 40 CPR Part 503. D. The BOARD shall be responsible for loading liquid or cake wastewater sludge into CONTRACTOR'S trucks at the South Central Regional Wastewater Treatment Plant site. E. The BOARD designates the Chief of Operations as being the representative of the BOARD in all matters regarding sludge treatment and in coordinating sludge disposal with the CONTRACTOR. All sludge removed from the premises by the CONTRACTOR shall be checked by the Chief of Operations or his designees, who will collect and maintain trip tickets for each load of sludge removed from the plant by the CONTRACTOR. F. Trip tickets on a form acceptable to the BOARD and the Florida Department of Environmental Regulation (FDER) shall establish a chain of custody from the BOARD, through the CONTRACTOR, to the disposal site. A 1 '. · representative of the owner of the disposal site shall sign the trip ticket acknowledging receipt of each truckload of sludge. A copy of the completed trip ticket will be returned to the BOARD following delivery of each load of sludge at the disposal site. G. CONTRACTOR agrees to abide by the hauling schedule established by the Chief of Operations, and to remove sludge on a 365 day per year basis if needed as directed by the Plant Superintendent. The CONTRACTOR agrees to respond to the BOARD'S direction and request within twenty-four (24) hours in order to avoid nuisance odor conditions which may result from sludge being retained at the plant site longer than necessary. H. The CONTRACTOR agrees to obtain and maintain in good standing, all necessary local, regional, State, and Federal permits and licenses required to transport and dispose of wastewater sludge. I. CONTRACTOR agrees to bear all responsibility for the proper disposal of wastewater sludge that has been treated as required by FAC 17- 640 and 40 CFR Part 503. The CONTRACTOR further agrees that he is aware of and will ! '. · comply with all requirements for proper disposal as described in the BOARD'S operating permit. J. The BOARD'S plant is currently regulated by Federal, State and local agencies and regulatory bodies. The CONTRACTOR agrees to abide by any pronouncements, order, regulation, permit, license, restriction, injunction, moratorium, or denial of permission to operate the plant imposed or issued by any of said agencies or bodies or by any court of competent jurisdiction. K. The BOARD accepts responsibility for providing the CONTRACTOR with sludge meeting Class B stabilization criteria as defined in FAC 17- 640 and 40 CFR Part 503. Sludge provided by the BOARD shall meet the chemical criteria for land application as outlined in FAC 17- 640.700(2). L. CONTRACTOR agrees to dispose of any sludge which does not meet the criteria for land application as outlined in FAC 17-640 and 40 CFR Part 503, in a State Permitted landfill in accordance with FAC 17-701. The Board shall pay any tipping fees at such landfill if required. Sludge to be disposed of in a 2 '. . . landfill shall be dewatered to a minimum solids concentration of 12 percent by weight. M. CONTRACTOR agrees to transport and dispose of sludge on a schedule as directed by the BOARD to assure that the plant effluent quality is not degraded, and odors due to prolonged storage do not occur. N. CONTRACTOR and the BOARD agree that sludge production at the BOARD'S plant will vary annually, seasonally, and monthly. Therefore, the values given below for anticipated sludge production are to serve only as a summary of past years' experience with respect to potential sludge protection during the contract period. The potential for sludge production during the period of this agreement is Sixty Million 60 million gallons at a concentration of three percent to ten percent (3% - 10%) dry solids by weight. Dewatered sludge shall range from sixteen percent to twenty percent (16% - 20%) dry solids by weight. o. The decision to produce liquid sludge or dewatered sludge cake shall be at the sole discretion of the BOARD. ~ , P. The following records shall be provided to the Board in a form approved by the Florida Department of Environmental Regulation (FDER) and in accordance with FAC 17-640.700(4)(p). l. Date of sludge application or disposal. 2. Location of sludge application or disposal. 3. Amount of sludge applied or disposed. 4. Identification of the specific area on the disposal site where the load of sludge was applied. 5. Method of sludge incorporation into the soil. 6. Water table elevation at the time of application. 7. Sludge analysis results from the most recent quarterly sludge analysis, including percent solids, nitrogen intent, and heavy metals concentration. Q. CONTRACTOR shall provide annual calibration and certification of allowable sludge loads for each vehicle used to transport the BOARD'S sludge. The CONTRACTOR shall provide a mechanism approved by the Chief of Operations to verify sludge loads disposed of by the CONTRACTOR. 1 '. R. The CONTRACTOR at his cost shall prepare and file with the Florida Department of Environmental Protection in accordance with FAC 17-640 and 40 CFR Part 503, the Annual Agricultural Use Plan and submit a copy to the BOARD for approval prior to such filing. 2. TERM. The term of this Agreement shall be for a period of three (3) years commencing upon the full execution of this Agreement and terminating on the day of , 19 - . Notwithstanding the provisions hereinabove set forth, this Contract shall terminate upon the occurrence of any of the following events: A. The insolvency of CONTRACTOR, filing of bankruptcy by CONTRACTOR or the filing of reorganization under the Bankruptcy Code by CONTRACTOR. B. A material breach of any of the terms and conditions as provided for herein by CONTRACTOR. Notwithstanding the term of this Agreement as hereinabove provided, the BOARD may terminate this Agreement with or without cause upon giving ninety (90) days advance written notice to the CONTRACTOR. 3. COMPENSATION. In consideration of CONTRACTOR furnishing the services hereinabove provided to the BOARD, the BOARD shall pay to CONTRACTOR a fee for their services according to the following schedule: 1i '. A. Twenty-two Dollars and 04/100 Cents ($22.04) per 1000 gallons of liquid sludge (contemplated to be of a thickness between three percent and ten percent (3% - 10%) solids removed from the BOARD'S Plant. Without a Payment and Performance Bond. B. The BOARD shall be entitled, upon 24 hours notice, at any time to elect to produce a dewatered sludgecake and require CONTRACTOR to haul, dispose and/or utilize such sludge at one of CONTRACTOR'S sites or properly permitted landfills. In the event the BOARD produces such dewatered sludgecake, the CONTRACTOR agrees to haul the same to one of his approved sites or properly permitted landfills and dispose and/or utilize the same for a price of Seven Dollars and 35/100 Cents ($7.35) per cubic yard of such sludgecake. Without a Payment and Performance Bond. The CONTRACTOR shall pay any tipping and/or disposal charges incurred by it with respect to the disposal and/or utilization of such dewatered sludgecake. CONTRACTOR shall bill the BOARD for such services on a monthly basis in arrears and shall provide to the BOARD such backup data and evidence verifying such invoice as the BOARD may ~ '. reasonably require. Payment shall be made to CONTRACTOR within thirty (30) days from receipt of such billing invoice by the BOARD. 4. INSURANCE. CONTRACTOR agrees, at all times during the term of this Contract, to maintain Florida Worker's Compensation for its employees and to carry comprehensive business liability and automobile liability insurance with limits of not less than $1 million of property damage and $1 million for bodily injury and personal injury each occurrence. Additionally, the business liability policy shall contain provisions for contractual and product liability coverage. Both the business and automobile liability policies shall name the Board as Additional Named Insureds. Insurance carrier(s) shall be rated at least B+: Class X by the latest Key Best Rating Guide. 5. INDEMNIFICATION AND HOLD HARMLESS. In consideration of ten dollars ($10.00) and other good and valuable consideration paid by the BOARD to the CONTRACTOR in addition to the compensation paid pursuant to this Agreement, CONTRACTOR agrees to indemnify, save and hold the BOARD harmless from any and all losses, damages, claims, fines, penalties or expenses of any other nature, including legal defense and investigative costs arising out of CONTRACTOR'S performance of its obligations pursuant to the terms of this Agreement. 6. NOTIFICATION OF VIOLATION. CONTRACTOR agrees to provide to the BOARD written notice of any and all written violations or citations filed or issued against CONTRACTOR with 10 '. . . respect to CONTRACTOR'S disposal or methods, where the BOARD'S sludge is involved, within 24 hours of CONTRACTOR receiving notice of same. CONTRACTOR further agrees to not enter into any consent order or final determinations or settlements with any regulatory or governmental body without first providing the BOARD ten (10) days advance written notice of such action. IN WITNESS WHEREOF, the parties hereto have executed this Sludge Disposal Contract the day and year first above written. WITNESSES: SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD By: Chairman J & J ENTERPRISES, INC. By: Title: The above Agreement is hereby ratified in open session by the City of Delray Beach this day of , 1994, by a vote. Mayor 11 '. . . ATTEST: City Clerk Approved as to form: City Attorney The above Agreement is hereby ratified in open session by the City of Boynton Beach this day of , 1994, by a vote. Mayor ATTEST: City Clerk Approved as to form: City Attorney 12 '. · , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGER SUBJECT: AGENDA ITEM i 9A - MEETING OF JANUARY 25. 1994 REPORT OF APPEALABLE LAND USE ITEMS: DATE: JANUARY 21, 1994 This is before the Commission for acceptance of the report of decisions made by the various development related boards during the period January 10 through 21, 1994. The following actions were considered during this reporting period: Site Plan Review and Appearance Board Meeting of January 121 1994: 1. Approved (6-0), with conditions, elevations and landscaping for five models for Sabal Lakes Phase III, a PRD located on the east side of Barwick Road, north of Lake Ida Road. Recommend approval of a sidewalk waiver for one side of streets in the development. 2. Approved (6-0), with conditions, the landscape plan and elevations for a recreation area, "tot" lot, and cabana building in Clearbrook Park, a PRD located on the west side of Homewood Boulevard, South of Atlantic Avenue. 3. Approved (6-0), with conditions, the site plan, landscape plan, and a color change for Causeway Lumber, located on the north side of Atlantic Avenue, between Congress Avenue and the E-4 canal. 4 . Approved (6-0) , with conditions, the site plan and landscape plan for Landscape Technology, located at the northwest corner of Wallace Drive and Poinsettia Drive. 5. Approved, with conditions, the site plan (4-2), landscape plan (6-0) , and elevations (6-0) for The Groves of Delray, a proposed multiple family development located on the east side of SW 10th Avenue (extended) , north of Linton Boulevard. 6 . Approved (6-0), with conditions, elevations for awning additions at Scooter's Restaurant, located at 2885 S. Federal Highway (Dumar Plaza). 7. Denied (6-0), a color change for 525-535 S. Swinton Avenue, a multiple family residential development. ~ 'I ~ð · 8 . Tabled (6-0) the proposed elevations for Bi-Lo Grocery and Laundromat, located on the southwest corner of SW 9th Avenue and Atlantic Avenue. Historic Preservation Board Meeting of January 19, 1994: 1. Approved (7-0) a variance to the required 7.5 foot side interior setback for the addition of a canvas awning with a 1 foot side interior setback for a single family residence at 1023 Nassau Street, and approved (7-0) a Certificate of Appropriateness for the same awning. . þß~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: bk~~L PLANNER DEPARTMENT OF PLANNING A D ZONING v 2.PP-/. FROM: JEt PE INS, ASSISTANT PLANNER / SUBJECT: MEETING OF JANUARY 25, 1994 REPORT OF APPEALABLE LAND USE ITEMS JANUARY la, 1994 THRU JANUARY 21, 1994 ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is review of appealable actions which were made by various Boards during the period of January 10, 1994, through January 21, 1994. 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 January 25, 1994 Page 2 PLANNING AND ZONING BOARD: The Planning and Zoning Board did not meet during this time period. SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF JANUARY 12, 1994: A. Approved (6 to 0) , with conditions, elevations and landscaping for 5 Models for Sabal Lakes Phase III, a PRD located on the east side of Barwick Road, north of Lake Ida Road. Recommended to the Commission, approval of a sidewalk waiver for one side of streets in the development. B. Approved (6 to 0), with conditions, the Landscape Plan and Elevations for a recreation area, tot lot, and cabana building in Clearbrook Park, a PRD located on the west side of Homewood Boulevard, South of Atlantic Avenue. C. Approved (6 to 0) , with conditions, the Site Plan, Landscape Plan, and a color change for Causeway Lumber, located on the north side of Atlantic Avenue, between Congress Avenue and the E-4 canal. D. Approved (6 to 0) , with conditions, the Site Plan and Landscape Plan for Landscape Technology, located at the northwest corner of Wallace Drive and Poinsettia Drive. E. Approved, with conditions, the Site Plan (4 to 2) , Landscape Plan (6 to 0), and Elevations (6 to 0) for The Groves of Delray, a proposed multiple family development located on the east side of SW 10th Avenue (extended), north of Linton Boulevard. F. Approved (6 to 0) , with conditions, elevations for awning additions at Scooter's Restaurant, located at 2885 S. Federal Highway (Dumar Plaza). G. Denied (6 to 0), a color change for 525-535 S. Swinton Avenue, a multiple family residential development. H. Tabled (6 to 0) the proposed elevations for Bi-Lo Grocery and Laundromat, located on the southwest corner of SW 9th Avenue and Atlantic Avenue. . City Commission Documentation Appealable Items - Meeting of January 25, 1994 Page 3 Additionally, the Board considered the following non-appealable items: * Approved a flat wall sign for Frank and Jo's Excellent Adventure, located at 1128 E. Atlantic Avenue. * Tabled a flat wall sign for Troy's Incredible Tropicals, located at 328 NE 6th Avenue. * Approved, with conditions a flat wall sign for Curtis Mathes Rent-to-own, located at 1551 N. Federal Highway. * Approved, with conditions, a free-standing sign for Tropic Square, located at the northeast corner of Tropic Boulevard and Federal Highway. HISTORIC PRESERVATION BOARD MEETING OF JANUARY 19, 1994: x. Approved (7 to 0) a variance to the required 7.5' side interior setback for the addition of a canvas awning with a l' side interior setback for a single family residence at 1023 Nassau Street, and Approved (7 to 0) a Certificate of Appropriateness for the same awning. RECOMMENDED ACTION: By motion, receive and file this report. Attachment: Location Map . . LOCATION MAP FOR CITY COMMISSION MEETING OF JANUARY 25, 1994 L-30 CANAL - a ~ § ø ~ i ... ã g !Ë r-'--'-'- ~ - LAKE IDA ROAD NW 2 ST w ~ ~ . 'ot ® § ... a a ::> z ::> w i ~ LaWSON BOULEVARD a I 8 e ~ ~ :I ~ z y 0 u ~ .-- < >- ; if , if L H ~ ~~.- ¡oJ '" 2 I w .. ._I____.....~_J... .iii .1 I I L-38 CANAL CITY UMfTS ----- S.P .RAB. : H.P.B. . . I WILE I A. - SABAL LAKES PHASE III X. - JOHNSON RESIDENCE I B. - CLfARBROOK PARK SCALE C. - CAUSEWAY LUt.lBER D. - LANDSCAPE TECHNOLOGY N E. - GROVES OF DRRAY F. - SCOTTIE'S RESTAURANT - G. - 525-535 S. SWINTON AVE. H. - BI-LO GROCERY AND LAUNDROMAT CI'!Y OF DELRAY SUCH. FL PlANNING DEPNmlENT . · M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~TY MANAGER SUBJECT: AGENDA ITEM # q ß - MEETING OF JANUARY 25, 1994 REQUEST TO WAIVE WRITTEN REQUEST REQUIREMENT FOR EXTENSION OF DEVELOPMENT APPROVAL/HESS STATION AT MILITARY TRAIL DATE: JANUARY 2l, 1994 This is before the Commission to consider waiving a provision of LDR Section 2.4.4(F} which requires that any request for an extension of a development approval be provided in writing within 45 days of the date of expiration. The development approvals which are the subject of this request apply to the Hess gasoline station at 14624 Military Trail (east side of Military, north of Atlantic Avenue) . The Hess Station previously received approval for certain development proposals (i.e. major modification to the conditional use and site plan). These approvals are detailed in the accompanying staff memorandum. Conditional use and site plan approvals expire after l8 months unless a project has received a certificate of occupancy or unless improvements representing 25% of the total project cost have been constructed. The Hess project cannot meet either of these criteria and the approvals will expire unless another extension is granted. Pursuant to LDR Section 2.4.4(F), extensions to previously approved applications may be considered by the Board which granted the approval, provided certain procedural requirements are met. One of these requirements is that a written request for such an extension be submitted at least 45 days prior to the expiration date. On January 12, 1994, the Planning and Zoning Department received a written request from the project representative, attorney Dennis Koehler, for an additional 18-month extension. As this request was not received within the required 45 day time frame, Mr. Koehler has formally requested a waiver of that requirement. It is important to note that the extension request itself is not before the Commission at this time. The only item to be considered at this meeting is the waiver request. If the waiver is granted, staff will begin its review of the extension request, which will then be brought before the Commission at a later date. If the waiver is not granted, the project approvals will expire and the applicant will have to make new applications. Since this request is for a waiver of procedural requirements, it was not reviewed by the Planning and Zoning Board. Recommend consideration of the request to waive the requirement that a written request for an extension of a development approval be provided in writing within 45 days of the expiration date. ref: agmemo5 ()II It..,. A¿/~~ ~~ 1-0 . ;eJfh~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. H~ITY ~~ ~~ Ò~'Vc:À THRU: DAVID J. KOVACS, DIRECTOR ÇAR~ OF, PLANNING AND ZONING M..u\L ' \\iv\.A~ FROM: DANE DO INGUEZ ) PRINCIPAL PLAN SUBJECT: MEETING OF JANUARY 25, 1994 CONSIDERATION OF A REQUEST TO WAIVE THE REQUIREMENT TO PROVIDE A WRITTEN REQUEST FOR AN EXTENSION OF A DEVELOPMENT APPROVAL WITHIN 45 DAYS OF THE EXPIRATION DATE (HESS STATION AT MILITARY TRAIL) ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a waiver to requirements of LDR Section 2.4.4(F), Extensions. A provision of that section requires that any request for an extension of a development approval be provided in writing within forty-five (45) days of the expiration date. The development approvals which are the subject of this request apply to the Hess gasoline station at 14624 Military Trail (east side of Military, north of Atlantic Avenue) . B A C K G R 0 U N D: In January of 1991, the City Commission approved a request for a Major Modification of the Conditional Use approval for the Hess gasoline station on Military Trail. The proposed modifications included the demolition of the existing office building/convenience store, reduction in the number of fuel dispensers from 8 pumps to 5 pumps, and the construction of a 675 sq. ft. convenience store and a 342 sq. ft. utility building. The new design also includes parking and landscape upgrades. Following the approval of the Conditional Use modification, Hess applied for and received site plan approval from SPRAB (March 1991), and commenced with the processing of the boundary plat. Processing of the plat was delayed due to changes in . . City Commission Documentation Request for Waiver--Hess Station at Military Trail Page 2 signatories, changes in City review personnel, and other factors. As the conditional use and site plan approvals were about to expire, Hess requested a standard l8-month extension of the approval dates. On June 16, 1992, The City Commission approved a six-month extension of the Conditional Use modification. At the City Commission meeting of July 2l, 1992, Hess asked for an amendment to that extension, from 6 to 18 months. The stated reason for the extension was that the delays in platting the project had caused its funding to be delayed as well, and additional time was needed to reallocate the necessary funds. The Commission granted the additional extension by a 5-0 vote. The following month, SPRAB granted an extension to the site plan that would run concurrent with the Conditional Use modification. With the 18-month extensions, both approvals were valid until January 21, 1994. A boundary plat of the property has been processed and recorded, however, construction on the project has not commenced. Conditional use and site plan approvals expire after 18 months unless a project has received a certificate of occupancy, or unless improvements representing 25% of the total project cost have been constructed [LDR Section 2.4.4(D)] . As the Hess project cannot meet either of those criteria, the approvals will expire unless another extension is granted. Pursuant to LDR Section 2.4.4(F), extensions to previously approved applications may be considered by the Board which granted the approval, provided that certain procedural requirements are met. One of those requirements is that a written request for such an extension be submitted at least 45 days prior to the expiration date. On January l2, 1994, the Planning and Zoning Department received a written request from the representative of this project, attorney Dennis Koehler, for an additional 18-month extension of the Conditional Use modification and site plan approvals. As this request was not received within the required 45-day time frame, Mr. Koehler has formally requested a waiver of that requirement. The waiver is the item that is before the Commission at this time. WAIVER ANALYSIS LDR Section 2.4.7(B) provides that the City Commission may grant waivers to provisions of the LDRs, subject to the making of a finding that granting of the waiver will not: . . City Commission Documentation Request for Waiver--Hess Station at Military Trail Page 3 (a) Adversely affect the neighboring area; (b) Significantly diminish the provision of public facilities; (c) Create an unsafe situation; or, (d) Result in the granting of a special privilege, in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. The attached letter from Mr. Koehler addresses each of those findings. As this is a waiver to procedure requirements, rather than to development standards or other requirements, items (a) through (c) are not really applicable. With regard to (d), the granting of a special privilege, it is noted that this is the first time that a waiver to this particular provision has been sought. The request should be evaluated in terms of any particular circumstances which exist for this project. The attached letter from the applicant does not address the reasons for not complying with the 45-day requirement. Mr. Koehler will be available at the meeting to speak to the issue. The 45-day notice requirement for extensions of approvals provides sufficient time to schedule Board or Commission consideration of a request prior to its actual expiration. Thus, situations are avoided in which applicants are seeking to extend approvals on projects which have technically died. The 45-day period also allows staff time to evaluate a project against current codes, in the event that recent changes in development standards make it necessary to modify the project. / It is important to note that the extension request itself is not before the Commission at this time, and that the only item that is to be considered at this meeting is the waiver request. If the waiver is granted, staff's review of the request for the extension itself will commence. The extension request will be brought before the City Commission at a later date. If the waiver is not granted, the project approvals will expire. The applicant will have to make new applications for Conditional Use modification and site plan approvals, and proceed through the full review processes, including public hearings, notice to property owners, etc. PLANNING AND ZONING BOARD CONSIDERATION: As this request is for a waiver of procedural requirements, it was not reviewed by the Planning and Zoning Board. . . City Commission Documentation Request for Waiver--Hess Station at Military Trail Page 4 A L T ERN A T I V E ACT ION S 1- By motion, approve the request for a waiver to Section 2.4.4(F)(l)(a), Extensions, based upon positive findings with respect to Section 2.4.7(B)(5) of the Land Development Regulations, thus allowing for the consideration of the extension request by the City Commission at a future meeting. 2. By motion, deny the request for a waiver to Section 2.4.4(F)(1)(a), Extensions, based upon a failure to make positive findings with respect to Section 2.4.7(B)(5) of the Land Development Regulations, thus requiring that the applicant make new applications for Conditional Use modification and site plan review. R E COM MEN D E D ACT ION: Board's discretion. Attachment: * Letter of request from Hess representative Dennis Koehler * Letter of response to applicant regarding scheduling of requests . . LAW OFFICES Uennis (). I\()ehle.- , ().Á. Congress Business Center 1280 North Congress Avenue, Suite 213 West Palm Beach. Florida 33409 Telephone: (407) 684-2844 - BY FAX Facsimile: (407) 684-9370 January 12, 1994 Ms. Diane Dominguez, AICP Principal Planner Department of Planning & Zoning Delray Beach City Hal I 100 Northwest First Avenue De I ray Beach, Florida 33444 RE: HESS REALTY CORPORATION - Request for Waiver of 45-day Notice Requirement; Request for Additional Extension of Dead I Ines to comm~ent Dear Ms. ez: ThanK you for yesterday's most productive meeting on the referenced matter. I 'm wr I t I ng this letter as zoning agent and local land use counsel for the AMERADA HESS CORPORATION, also variously referred to as the HESS REALTY CORPORATION or HESS OIL. The subject property supports an existing Hess gas station with eight (8) pump Islands and a 4000 square foot of f Ice bu I I ding. The tract Is 0.64 acres In size and Is located at 14624 M I I I tary Tra I I, Just north of Its Intersection with West Atlantic Avenue. The purpose of this letter Is to request City Commission approval for two Items: (1) A waiver of Section 2.4.4(F)(1)(a) of the City of Delray Beach Zoning Code, which requires that written requests for time extensions for previously approved development appllcat Ions "must have been received by the City at least forty-five (45) days prior to the expiration date;" and (2) a request for an additional eighteen (18) month time extension to commence development under the conditional use and site plan approvals that were most recently extended by actions of the Delray Beach City Commission on July 21, 1992 and the City's Site Plan and Appearance Board on August 5, 1992, respectively. As CI ty staff has advised and the record will show, the HESS CORPORATION's most recent site plan extension request will exp I re concurrently with I ts most recent conditional use extension, I.e. on January 21, 1994. ~ '1"1" 'J'" 1 '1 'TíF in fì. ¡ -, ! . . k.. I \.1 \ ~ ,\ . I l ~ A. ,~_....~ __'C.l ..... ,._;. . .., " . '-ó. -...;;;:' 'LJ ' Waiver of 45 day notice ",., ", J ." { ; ~',1r#"'" ~ : JAN 14 1994 PLANNING & ION\N~ . . As Justification for the requested waiver of the forty-five (45) day notice reQu I rement. Petitioner respect fu I I Y offers the f 0 I I ow I n g In satisfaction of Section 2.4.7(B)(5) of the City's Zoning Code: · The waiver wi I I not adversely affect the neighboring area. since a HESS gas station station has been In continuous operation on the subject properties for many years. No new Impacts will be created by the construction of the modern. replacement gas station and convenience store that was originally approved as a conditional use for the properties by the Delray Beach City Commission on January 8. 1991. · The waiver will not In any way diminish the provision of public fac I I I ties In the area. since the reconstruction and modernization made possible by the current development order remains "vested" for Concurrency purposes; · The wa I ver w I I I not create an unsafe situation. since the status QUo (operation of a HESS gas statIon) will be maintained and from a traffic safety standpoint. will be Improved by the construction of new turnouts providing Ingress/egress from Military Trail. · No grant of a "special pr Iv I lege" will result. In that the "same waiver would be granted under similar circumstances on other property for another app I I cant or owner. " To Petitioner's knowledge. there are ~ other existing gas stations In the City of Delray Beach that have secured a ~¡ development order to replace such existing gas station with a modernized facl I Ity that actually reduces both the existing building square footage and the number of gas pump ~~' Islands available on site. Á VfLc.Y- ~ \0 ~ D~ .~Q}I Request For Add I t I ona I T I me Extens Ion ------- ð-- l ~ fJ)ðo ~\ \( Under the provl slons of Sect Ion 2.4.4(F) of the Del ray fBeach ~. Zon I ng Code. time extens Ions may be granted to prev I ous I y approved ' applications for development approval (here. for Conditional Use and Site Plan approvals) If the request satisfies both the general requirements of Subsection 2.4.4(F)(1) and the specific requirements / (when the project has not commenced construction) of Subsection 2.4.4(E)(3) of the Code. As required under Subsection 2.4.4(F)(1)(b). Petitioner HESS offers the f 0 I I ow I n g Justification for Its time extension request: · The HESS local real estate representative who was responsible for all previous development approval app I I ca t Ions for the subject property In the City. Mr. Thomas Hartmann. left the company's employ In early 1993 and has not been replaced. ()ennis (). I\()ehle.- .. () .A. . . . HESS did not expect to commence development of this project unt II late 1993 at the ear I I est. The major reason for this planned delay was HESS' financial commitment to completing two (2) major International development projects: An 011 exploration and dr IIII ng project In the North Sea, and reconstruction of HESS' 011 refinery In St. Croix, the V I rg I n Islands. Both of these projects were completed In September 1993, theoret I ca I I Y freeing the Corporation to resume development of selected gas station projects (Including the subject project) throughout the United States. . Retail gasoll ne prices were substant I a I I Y reduced nationwide In late 1993, In response to International 011 market conditions. This unexpected development produced a short-term cash flow problem that d I r ec t I Y Impacted HESS' plans for new/replacement proJects such as the one In Delray Beach. The latter project, however, remains at the very top of HESS' development priority II st. As soon as market conditions Improve as expected In 1994, HESS plans to commence construction under the subject development approvals. The HESS CORPORATION understands that Its request for an additional eighteen ( 18) month time extension must be evaluated pursuant to and must comply with those land development regulations In effect at the time that this request comes before the City. HESS also knows that In reviewing this app I I ca t Ion and making Its required findings, the City Commission may Impose additional conditions of approval to ensure comp I lance with any app I I cab Ie changes to the City's LDRs or changes In circumstances which may have occurred since the most recent time extensions for the project were granted In 1992. HESS Is prepared to accept such consequences, I f necessary. F I na I I Y , based on our discussion In your off I ce on January 1 1 , I understand that this request for waiver of the referenced 45-day notice requirement for seeking a time extension, as well as the request for additional time extension of dead I I nes to commence development, will appear on the City Commission agenda for January 25, 1994. HESS' current Florida agent Mr. Tim O'Connor plans to travel here from Tampa to appear before the City Commission on that date, and will be avallatHe to answer any Questions that the CI ty Counc I I or staff may have about this project's status. pectful Iy submitted, .~ Dennis P. Koehler, Esquire DPK/nz pc: Mr. Tim O'Connor, AMERADA HESS CORPORATION ()ennis ~. I\()ehler ~ ~.Á. '. . . . ~.... > - . '. ~. ". í ~, [ITY DF DELRAY BEA[H \(t~''-·;;· " ;$'<.<./>' DELRA Y BEACH ~;"<;;:.p/ ...._,0,(:,.. , L 0 I I D .... tdItd 100 N.W. 1st AVE~'UE . DELRAY BEACH. FLORIDA 33444 . 407/243· 7000 AI~America Ci, , , II t VIA FAX 1993 January 13, 1994 Mr. Dennis Koehler, P.A. Congress Business Center 1280 North Congress Avenue Suite 213 West Palm Beach, Florida 33409 RE: Hess Corporation--Request for Waiver of 45-day Notice; Request for Extension of Conditional Use and Site Plan Approvals Dear Mr. Koehler, I am in receipt of your letter regarding the above referenced requests for the Hess Gasoline Station at 14624 Military Trail. In your last paragraph you state your understanding that both requests will be considered by the City Commission at its meeting of January 25, 1994. Please note that while the waiver request will be scheduled for consideration at that meeting, the request for the extension of the approvals will not. The reason for the 45-day notice requirement is to allow staff sufficient time to evaluate the approved plan against current standards and regulations. It would not be possible to have such a review completed in time for the meeting of the 25th, nor would it be prudent to commit staff resources to such a review prior to the granting of the waiver request. Pending approval of the waiver, review of the extension request will commence. The extension will be scheduled for City Commission consideration sometime in March. - If you have any questions regarding the processing of these reqÜests, please don't hesitate to ask. SinCerelY'~ ID ~ i ne ~ingUeZ Principal Planner ~ c: Mr. Tim O'Connor Amerada Hess Corporation ~ F ··'··~Y, r·'. T- [i' '....)11 r AL.;.;,,,, .,." r··,,.\; L I~ c; 1,['1."'''''' . · ¡>¿!3~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: <.PAVID T. HARDEN, CITY MANAGER FROM: CwSVj~V~~~C,P, DIRECTOR OF PLANNING SUBJECT: MEETING OF JANUARY 25, 1994 DISCUSSION AND DIRECTION REGARDING A POSSIBLE ANNEXATION AGREEMENT WITH THE DEL RAY SWAP SHOP ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of review and direction regarding a possible annexation agreement with the property known as the Delray Swap Shop on North Federal Highway. B A C K G R 0 U N D: Annexation of the remaining enclaves along North Federal Highway is one of our programmed activities. While we are proceeding with annexation of eight enclaves under the authority of the ELMS-III legislation, the site known as the Delray Swap Shop presents a more unique situation. To address that situation, the property owner has had discussions with the Mayor about voluntarily annexing pursuant to an annexation agreement. Assuming that adequate progress has been made in those discussions, a draft of the possible points to be addressed in the agreement will be brought before the City Commission in order to obtain comments and direction as to how to proceed. The present, tentative schedule for processing of this matter is as follows: January 25th City Commission review of the annexation agreement concept February 8th City Commission formal initiation of a small scale plan amendment and initial zoning February 28th P&Z Board public hearing on the plan amendment, annexation, and zoning ~~.iø~~~·qt . City Commission Documentation Discussion and Direction Regarding a possible Annexation Agreement with the Delray Swap Shop Page 2 March 8/9 City Commission first reading consideration of enacting ordinances March 15th Board of County Commissioners consideration of annexation of the enclaves through the ELMS-III Intergovernmental Agreement process March 22nd City Commission second reading considerations. The processing of the enclaves is also, tentatively, set to follow the same schedule. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board will informally review this item at its meeting on Monday, January 24th. The Director will make a presentation regarding the Board's comments. R E COM MEN D E D ACT ION: By consensus, provide comments and direction as to the possible contents of an annexation agreement for the Swap Shop properties. Attachment: * Location map for the North Federal Highway enclaves DJK\CCSWAP . N. FEDERAL UNINCORPORATED ENCLAVES \ PROPOSED FOR ANNEXATION 21.2 20.2 0 LEGEND - 0 ENCLAVES TO BE ANNEXED. ~ ENCLAVES TO BE ANNEXED BY AGREE~ENT. 0 mI ~ UNICORPORATED COUNTY, NOT t.4E£TING THE DErINITION OF' .. ENCLAVE" . - CITY OF BOYNTON BEACH. eD ® ENCLAVE NOS. 1-8 706 - LDT NUMBER - , - ADDRESS NUMBER [> 50~ t> t> t> t> t> [> [> N 707 I [> [> [>[>t>t>t>[>[> - p [> [> Þ Þ Þ 150~ t> [> [> [> I Soo FEET I [>ÞÞ[>[>[>ÞÞt>[>[>[> I 706 , [>Þ[>[>[>t>[>[>[> - SCALE - CITY IJf' DCLRAY BEAC!-\. rL~IDA Þ Þ t> [> PLANNING DEPARTMENT JolIN - 94 DJM . . . [IT' DF DELIA' BEA[H DELRA Y BEACH F LOR I D A ....... 100 N.W. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 AII·America City " III! MEMORANDUM 1993 TO: David T. Harden, City Manager FROM: ~obert A. Barcinski, Assistant City Manager SUBJECT: Agenda Item #qD City Commission Meeting l/25/94 Approval for Resolution #lO-94 and Purchase Contract for S.W. Park Site DATE: January 20, 1994 ACTION City Commission is requested to approve Resolution No. #10-94 and the Contract For Sale and Purchase of Real Property from Norman and Carolyn Blood for an approximate 5.93 acre site, to be utilized as a City park in conjunction with School Site "S." The total contract price is $650,000 and is to be funded from Recreation Impact Fees. BACKGROUND At your meeting on ll/9/93, City Commission delayed action on this item pending final action by the School Board on the purchase price for School Site "S." In addition, Commission requested information analyzing value given by the City for improvements which would benefit the Blood's property versus value received for easements received by the City. A complete analysis of these values is attached. Improvements that the City will be making which add value include the Master Lift Station with force main, the portion of the lO"-l2" water line backbone which extends beyond the school site, and the Germantown Road realignment. The value received from the seller include nonpayment of closing costs and easement value. The School Board approved an amendment to their contract with the sellers on l/5/94. Their new purchase price is $107,500 per acre and does not include closing costs. The City engaged the services of two appraisers to determine fair market value of the property. The average per acre cost, based on the appraisals, was approximately $l04,OOO. (This does not include closing costs.) The average per acre purchase price is approximately $109,600 and includes all closing costs, road realignment easements, water and sewer line easements and a site for a new master lift station. ® PÚ""'O"R~-Þ11o/l4~~~~ -'1-0 . Agenda Item # Resolution #10-94 As part of the contract the City agrees to realign Germantown Road and construct the roadway section to the park site entrance, construct a new entry into Blood's Grove, construct a master lift station sized to service the area, install a main water line, provide access to the park and school site, and provide utility services to the park and school site. This contract is contingent upon the School Board completing acquisition of an adjoining lO acre school site, an acceptable environmental pre-purchase audit, acceptable soil samples, the land being free of wetlands and flora and fauna restrictions, site plan approval, obtaining concurrency, permits, and land use and zoning changes. The property will be annexed into the City. The scheduled closing date is on or before April 10, 1994, to allow time for the School Board to reach final agreement on their property acquisition and to meet all contingencies. RECOMMENDATION Staff recommends consideration of Resolution #10-94 and the Contract for the Sale and Purchase of Real Property. RAB:kwg . . Blood's Grove Property Acquisition Analysis Proposal City Proposal School Board $110,000 Acre $107,500 Acre No Closing Costs No Closing Costs Seller Provides: Seller Provides: 1. Lift Sta. Water Sewer 1. Off-site Drainage Easements 2. Road Way Easements Germantown Realignment Buyer 1. Constructs Lift Station & Force Main 2. Water Main - System Backbone Value Given By Buyer 1. Water Line Construction $180,000 2. Lift Sta. Sewer Line Const. 175,240 3. Realign Germantown Road 80,000 .~ $435,240 Value Given By Seller 1. Closing Costs $ 75,000 2. Water Easements 102,300 3. Sewer Line & Lift Station Easements l43,OOO 4. Germantown Road Easement -,6 Acre 65,700 X $386,000 Value given by Buyer to Value received by Seller + 49,240 or $8,275 per acre. . Water and Sewer Improvements versus Easements Cost Benefit Analysis Blood's Property Water Construct main backbone water line 10"-12" length of property Linton to South Boundary Total LengthX2700 L.F. Distance to Service School Site~900 L.F. Balance Blood's Property~1800 L.F. Easement Value 2700 L.F. x l5 L.F. = 40,500 sq. ft.: Z. 93 Acres .93 Acres x $l10,OOO = $102,300 Construction Costs 2700 L.F. x 100'* = $270,000 ~Less portion to School site 900 L.F. x 100' = 90,000 Cost Balance property = $l80,OOO * Would have to construct per our agreement with School Board. Construction Cost versus Easement Value + $77,700 Lift Station and Sewer Lines Construct Master Lift Station sufficient size to service park, school, balance Blood's property, and adjoining properties (Tahari, Foxe Chase) Lift Station site~5' x 25' = 625 sq. ft. Force Main distance ~l500' Gravity Line distances~600' to Foxe Chase x800' to Tahari Easement Value Calculation F.M. 1500' xIS' = 22,500 sq. ft. Lift Station 25'x 25' = 625 sq. ft. Gravity Sewers 1400 ' x 25' = 35,000 sq. ft. Total 58,125 Sq. ft. /V' [, 3 fler~.s ,- $llO,OOO x 1.3 acre = $143,000 . Lift Station and Force Main Costs Per Study est. $337,000 Blood's Value Based on Flow Pro]. Blood's l47,560 ADF = 52% x 337,000 = $175,240 Total 282,176 ADF Construction Cost versus Easement Value + 32,240 , CITY ATTORNEY'S OFFICE TEL No. 40? ~78 .~~~" 05'~ I..., ~I..J_ ¡.,o~ .~.):1 :55 C,'):: .._~. . --..... RESOLUTION NO. 10-94 A RESOLUTION OF THI CITY COMMISSION OF THE CITY OF DELAAY BEACH, FLORIDA, AUTHORIZING THI CITY TO PURCHASI FROM SBLLER CERTAIN REAL PROPERTY IN PALM B!ACH COU!l'1'Y, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWI!:N '1'H! SILLERS AIm THE CITY OF DELAAY SEACH, FLORIDA. WHEREAS, the City of Delray Beach, Florida, wiehe. to acquire . certain property locateeS South of the intersection of Germantown Road and Linton Boulevard for the purpo.. of providing a aunlcipal parx; and WHEREAS, the SeUer. hereinafter nailed delire to 11811 the property hereinafter de.cribed to the City of Delray Beach Florida, and WHIREAS, it i. in the b..t intere.t of the CIty ot Delray Beach, Florida, to purcha.e .dd property for the purpo.e deecribed abov. . NOW, THEREfORE, 81 IT ORDAIIŒD BY THE CITY CO)ØlISSION OF THE CITY OF D!I.RAY BIACH, FLORIDA, A8 FOLLOWS I S.ction 1. That the City Cam.Il1lon of the City of Delny B.ach, Florida, a. Buy.r, h.reby agr... to purch..e fro'" Norman W. Blood, Jr. and Carolyn Blood, a. S.ll.r., land for u.. a. a lDunicir park for the purch..e prlc. of Six Hundred FUty Thou.and and 00/. Dollar. ('650,000.00), and other good and valuable con.le1eration¡ .aid parc.l being aore particularly d..cribed a. follow.: Approxiutely 5. U acre. of the Northwe.t quadrant of property co..only known a. 8100d'. Grove for a park .ite, more .pecifical1y d..cribed a. that part of Section 25, T~hip U South, Range 42 !an, Palm Beach county, Florida, commencing at the Northw..t corner of the plat of Foxe Cha.., according to the plat ther.of r.corded in Plat Book 38, Page. land 2 of the Pub11c Recoret. of Palm Beach County, Florlda, thence S.1°01'33"1., along the we.t 11ne of ..ld plat of roxe Cha.., 272.79 fe.t to the point of beginning, thence continu. S.1°07' 33"1., along ..id W.,t line, 4,35.00 feet, thence S. 88°52'27"W., 500.00 fe.t, th.nc. N.IOO?'33"W., 3&0.00 f.et, thence N.uo52'27"!., 212.13 f.et; thence .,l°07'33"W., 197.79 teet, thence N.88°52'27"1., 150.00 t.et, thence S.1007'33"1., 272.71 flit; thence N.88°52'2'''I., 200.00 fe.t to the .aid point of Þeglnning. Section 2. That the co.t. of clo.ing and tran.actiona, title In.uranc:e, document preparation and attorn.y'. fe.. .hall be borne by the City of Delray ..ach, FlorIda. Section 3. That the terae and cond! tIon. conta1ned 1n the contract tor .ale and purcha.. and addenda thereto between the City at Delray ..ach, Florld., and the Seller. a. hereinabove named ar. incorporated hereln. .ASSID AIID ADOPTID 1n regular ....ion on the day. , 1"3. ----- MAY 0 R A'1'TIS'!': -, ~.. ..... ...-'- ., CIT~ ATTORNEY'S OFFICE TEL No. 407 278 4755 Jan 20,94 11:22 P.02 CONTRACT FOR S~LE AND PURCHÂSE OF REAL PROPERTY ! : I I. COME NOW, the parties NORMAN W. BLOOD, JR. and CAROLYN BLOOD of Palm Beach County, Florida (hereinafter referred to as the "SELLER") and the CITY OF DELRAY BEACH, FLORIDA, a munici- pality of the State of Florida located in Palm Beach County (hereinafter referred to as "BUYER") and hereby agree that the SELLER shall sell and the BUYER shall buy the following interest in real property upon the following terms and conditions which are as followe: 1. SELLER agrees to convey in tee simple title to real property located in Palm Beach County, Florida, (hereinafter referred to as "Property") being descr1bed as follows: See Exhibit A "Legal Descriptionlt attached hereto. 2. SELLER further agrees to grant, upon demand by BUYER, a deed with the right of reverter for a certain portion of its property as depicted in Exhibit flBIt for road right-af-way purposes. The property shall revert to the SELLER, their heirs or assigns upon abandonment of the road right-oi-way. The deed of conveyance shall include this reverter right. This para- graph is intended to and shall survive the closing. 3. SELLER agrees to convey, upon demand by BUYER, for public road right-of-way purposes the property depicted on Exhibit nc". This conveyance is considered a donation as the SELLERS are not being compensated for this parcel. This paragraph 1s intended to and shall survive the closing. 4 . PURCHASE PRICE: BUYER shall pay $650,000.00 for the property as described in Exhibits "A" and "8". 5. DEPOSITs A deposit of $ shall be placed in an interest bearing trust account of SELLER'S attorney. A credit for the interest earned shall be applied to the purchaee price by the SELLER at closing. The remaining portion of the purchase price shall be due and payable at the time of closing. 6. TIME FOR ACCEPTANCE; EFFECTIVE DATE: If this contract is not executed by and delivered to all partiee or fact of execution communicated in writing between the parties on or before February 15, 1994, the offer will be withdrawn unless extended by mutual agreement. The date of this contract ("Effective Date") will be the date when the last one of the BUYER and the SELLER hasslgned this contract. 7 . TITLE EVIDENCEs At least seven (7) days before closing, SELLER shall, at SELLER'S expense, deliver to "OYER's . . . CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 Jan 20,94 11:23 P.03 attorney a title insurance commitment in accordance with Item A of Standards tor Real Estate Transactions. 8. CLOSING DATE: This transaction shall be closed and the deed and other closing papers delivered on or before April 10, 1994 unless extended by other provisions of the contract, and shall be simultaneous with the closing of the School Board purchase of the adjacent property. 9 . CONVEYANCE: SELLER shall convey title to property by warranty Deed subject to matters contained in this contract and taxes for the year of closing. 10. RESTRICTIONS, EASEMENTS, LIMITATIONS I BUYER shall take title to the property Subject to zoning restrictions, prohibitions and other requirements imposed by governmental authority; restrictions and matters appearing on the plat or otherwise common to the subdivision; public utility easements of record, taxes for year of closing and subsequent years provided that there are no non-governmentally imposed restric- tions on the property which would prevent the property from bein<¡ used as a park and that there are no violations or restrictions of any of the foregoing which would prevent the location of utility lines running to the Property. 11. OCCUPANCY I SELLER warrants that there are no parties in occupancy other than the SELLER, and Blood's Hammock Groves, Inc. 12. TYPEWRITTEN OR HANDWRIT'riN PROVISIONSz Typewritten or handwritten provisions shall control all printed provisions of the contract in conflict with them. 13. REAL E:STATE COMMISSIONS: SELLER agrees to pay Clemmer Mayhew a commission pursuant to their ayreement. Each party agrees to indemnify and hold the other harmless from any claims and demands of any real estate broker, salesperson, or other person claiininq entitlement to a fee or commission, including costs and attorney's fees in resisting such cla1ms, and in the event of litigation at trial and on appeal. The provis1ons of this parayraphs are intended to and shall survive the closin9' 14. LICENSE TO HARVEST: BUYER yrants to SELLER a license to cultivate and harvest crops from. the fruit trees existing on the property until such time as BUYER begins site clearing and/or construction on the property. BUYER shall notify SELLER of its intent to begin site clearing and/or construction on the Property at least thirty (30) days prior to beginning the work. 15. ANNEXATION: SELLER authorize5 BUYER to beg1n annexa- tion of the property into the City of Delray Beach with the Property being rezoned to Community Facilities District. Final action on the annexation and rezonin~s may take place prior to . CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 Jan 20,94 11:23 P.04 the date of closing. All costs associated with the annexation and rezonin<¡ shall be borne by the BUYER. In the event the parties fail to close on the property, the property, if annexed, shall be de-annexed and the zoning ordinance shall be null and void. 16. WARRANTIES: SELLER warrants that there are no facts known to SELLER materially affecting the value of the Property which are not readily observable by BUYER or which have not been disclosed to BUYER. 17. SPECIAL CLAUSES: (1 ) Subject to approval of this contract by the City Commission of the C1 ty of Delray Beach; ( 2 ) Contingent on Palm Beach County School Board acquiring lO acre parcel adjacent to sUbject property; (3) Contingent on the property, as described, being free of wetlands and environmen- tally sensitive flora and fauna so that in the BUYER'S opinion the entire site can be developed for use as a park facility; ( 4 ) Contingent on an environmental prepurchase audit (obtained by BUYER at is own expense) acceptable to the BUYER and any other audits (obtained by BUYER at its own expense) deemed necessary by the BUYER evidencing that there is no hazardous or toxic waste or any other contaminants on or near the property which would violate any and all environmental laws, rules, codes, regulation or ordinances whether federal, state, or local, includin9, but not limited to the Comprehensive Environ- mental Response Compensation and Liability Act ( "CERCLA" ) , 42 U.S.C. §9601-57, the Resource Conservation and Recovery Act ("RCRA"), 42 U.S.C. S6901-91i, the Clear Water Act ( "CWA" ) 33 U.S.C. §1251-1376, the Safe Drinking Water Act (ttSDWAtt), 42 U.S.C. S300F-300J-IO, the Toxic Substances Control Act ("TSCA"), 15 U.S.C. §2601-29, the Hazardous Materials Transpor- tation Act (ItHMTA") 49 U.S.C. 1801-1907, Florida Statutes Chapter 403.01 et. s eq. , Florida statutes Chapter 376.01 at. seq. Further, SELLER warrants, represents and covenants that the property is free and clear of all hazardous or toxic waste or other Buch contaminants. This provision shall survive the closing herein and there shall be no merger of Deed and Contract; (5 ) Contingent on BUYER being- able to obtain all necessary permits; (6) Contingent on obtaining concurrency prior to closing; ( 7 ) Contingent on soil evaluation indicating 50il conditions acceptable at BUYER'S expense. All Clauses in this paragraph shall be completed at BUYER'S expense. Clauses 1, 3, 4, and 7 shall be satisfied no later than sixty (60) days after the effective date of the contract. 18. MASTER LIFT STATION: SELLER afJrees to provide a Warranty Deed to the BUYER for the placement of a Master Lift Station which, at a minimum, will be of sufficient size to service the school and Park Site, the balance of the SELLER'S property, and other service areas. The BUYER agrees to build said Lift station to coincide with the construction of the School Site. SELLER will be responsible for payment of excess capacity of the Lift station for the balance of 5ELLERtS .. '. tTTY BTTORNEY'S OFFICE TEL No. 407 278 4755 Jan 20,94 11 : 24 P.05 property at time of development. Location of Lift Station to be agreed upon jointly by the BUYER and SELLER, but located in such a manner as not to increase BUYER'S construction costs significantly. 19. WATER AND SEWER LINES' BUYER agrees to provide BUYER wi th water line easements and sewer line easements sufficient to service the Master Lift Station, School Site, Park Site, and other lift station service areas. BUYER agrees to construct a water line of sufficient size to service the School and Parks sites, provide adequate fire protection and serve as a backbone to service the balance of the property. Location of water and sewer l1nes to be agreed upon jointly by BUYER and SELLER but located in such a manner as not to significantly increase BUYER'S construction costs. 20. ROAD ACCESS: BUYER agrees to con5truct access to the Park Site, Elementary School Site, and Blood's Hammock Groves. The location of the road will be agreed on by the parties. The conceptual location for the road access is indicated in Exhibit "B". BUYER will (endeavor to) start road construction on or about May 1, 1994 and complete construction no later than October 1, 1994. 21- FENCING: BUYER agrees to provide fencing between Park Site and remainder of SELLER's property. 22. REALIGNMENT OF GERMANTOWN ROAD: The parties a9ree to the conceptual realignment of Germantown Road from its present location to an intersection with Palm Forest Way. should the reali9nment occur, the City shall abandon the property as described in Exhibit liB". The provisions of this paragraph are intended to and shall survive the closing. 23. ACCESS. SELLER shall give BUYER and his representa- tives and agents full access, during normal business hours, from the date hereof through the Closing, to the property so that BUYER may conduct such tests and examinations with re5pect to the property as shall be necessary to effect the purpose of this Contract. Nothing contained herein, however, will permit BUYER to interfere or interrupt the business Of any tenant of the property. 24. ASSIGNMENT: BUYER'S and SELLER'S rights, obligations, liabilities, powers, dutIes, covenants, and all similar matters under this Contract may not be assigned by either Party except upon prior written consent of the non- assigning party, such consent shall not be unreasonably withheld. Subject to the foregoing limitations, this Contract shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, successors and assigns. 25. ENTIRE CONTRACT: This contract constitutes a full and complete understanding between the parties hereto and all .. . CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 Jan 20,94 11: 25 P.06 instruments or other communications are hereby superseded upon the . execution of this contract. BUYER and SELLER may, by written notice to the other; (1) extend the time for performance of any of the obligations or actions of the other, (ii) waive any inaccuracies in the representations or warranties of the other cont~ined in this Contract, (iii) waive compliance with any of the covenants of the other contained in this Contract, and (iv) waive performance of any of the obliga- tions of the other. Except as provided in the preceding sentence, no action taken shall be deemed to constitute a wavier by the party taking such action of compliance with respect to any representations, warrantie5, covenants or agreements contained herein. The waiver by either party hereto of a breach of any provision of this Contract shall not operate or be construed as a waiver of any subsequent breach. Any amendment or modification to be effective must be by an instrument in writing signed by the partie6. Any waiver to be effective must be by an instrument in writing signed by the party giving the waiver. STANDARDS OF REAL ESTATE TRANSACTIONS A. EVIDENCE OF TITLE I A title insurance commitment issued by a Florida licensed title insurer agreeing to iS6ue to aUYER, upon recording of the deed to BUYER, an owner's policy of title insurance in the amount of the purchase price, insuring BUYER's title to property, subject only to liens, encumbrances, exceptions or qualifications set forth in this Contract and those which shall be discharged by SELLER at or before closing. SELLER shall convey a marketable title subject only to liens, encumbrance5, exception5 or qualifications set forth in contract. Marketable title shall be determined according to applicable Title Standards adopted by authority of The Florida Bar and in accordance with law. BUYER shall have forty-five (45) days from date of receiving evidence ot title to examine it. If title is found defective, BUYER shall, within seven ( 7 ) days, notify SELLER in writing specifying defect(s). If the defect(s) render title unmarketable, SELLER will have 120 days from receipt of notice within which to remove the defect(s), failing which BUYER shall have the option of either accepting the title as it then is or demanding a refund of deposit(s) paid which shall immediately be returned to BUYER; thereupon buyer and SELLER shall release one another of all further obligations under the Contract. SELLER will, if title is found unmarketable, use diligent effort to correct defect(s) in title within the time provided therefore, including the bringing of necessary suits. B. EXISTING MORTGAGES: The SELLER shall provide estoppel letters (not necessarily in affidavit form) setting forth the principal balance, method of payment, and whether the mortgage is in good standing. All mortgages are 'required to be paid off in full at the closing so as to insure that BUYER c . CITY 'ATTORNEY'S OFFICE TEL No. 407 278 4755 Jan 20,94 11:26 P.07 obtains the land free and clear of all liens, mortgages and other encumbrances. C. SURVEY: BUYER, at SELLER'S expense, within time allowed to deliver evidence of title and to examine same, may have Property surveyed and certified by a registered Florida surveyor. If survey shows encroachment on Property or that improvements located on Property encroach on setback lines, easements, lands of others, or violate any restrictions, Contract covenants or applicable governmental regulation, the same shall be treated as a title defect. D. LIENS: SELLER shall furnish to BUYER at time of closing an affidavit attesting to the absence, unless otherwise provided for herein, of any financing statements, claims of lien or potential lienors known to SELLER and further attesting that there have been no improvements or repairs to Property for 90 days immediately preceding date of closing. If Property has been improved, or repaired within that time, SELLER shall deliver releases or waivers of mechanics' liens executed by all general contractors, subcontractors, suppliers, and materialmen in addition to SELLER's lien affidavit setting forth the names of all such general contractors, subcontractors, suppliers and materialmen and further affirming that all charges for improve- ments or repairs which could serve as a basis for a mechanic's lien or a claim for damages have been paid or will be paid at closing. E. PLACE OF CLOSING: Closing shall be held at the office of the SELLER'S attorney or as otherwise agreed upon. F, TIME: Time is of the essence of this Contract. Time periods herein of less than 6 days shall in the computation exclude Saturdays, Sundays and st,ate or national le9al holidays, and any time period provided tor herein which shall end on Saturday, Sunday or legal holiday shall extend to 5:00 p.m. of the next business day. G. DOCUMENTS FOR CLOSING; SELLER'S attorney shall prepare a mechanic's lien affidavit, assignments of leases, tenant and mortgagee estoppel letters, and corrective instruments as necessary. BUYER shall furnish closing state- ment ðnd deeds. H, EXPENSES: All expenses shall be paid for by the SELLER. BUYER shall be responsible for those expenses for the items required in Paragraph 17. I. PRORATIONS; CREDITS: Taxes, assessments, rent, interest, insurance and other expenses and revenue of Property shall be prorated through day betore closing. Taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable , discount, homestead and other exemptions. If closing occurs at a date when the current' 6 . CIT~ ATTORNEY'S OFFICE TEL No. 407 278 4755 Jan 20,94 11:27 P.OS year's millage is not fixed, and current year's assessmånt 1s available, taxes will be prorated based upon such assessment and the prior year's millage. If current year's assessment is not available, then taxes will be prorated on the prior year's tax. If there are completed improvementf5 on Property by January 1st of year ot closing which improvements were not in existence on January 1st of the prior year then taxes shall be prorated based upon the prior year's millage and at an equit- able assessment to be agreed upon between the parties, failing which, request will be made to the County property Appraiser for an informal assessment taking into consideration available exemptions. Any tax proration based on an estimate may, at request of either BUYER or SELLER, be subsequently readjusted upon receipt of tax bill on condition that a statement to that effect is in the closing statement. J. SPECIAL ASSESSMENT LIENS: Certified, confirmed and ratlf.1.ed spec.1.al assessment liens as of date of closing (and not as of Effective Date) are to be paid by SELLER. Pending liens as of date of closing shall be assumed by BUYER. If the improvement has been substantially completed as of Effective Date, such pending lien shall be considered as certified, confirmed or ratified and SELLER shall, at closing, be charged an amount equal to the la5t estimates of assessment for the improvement by the public body. K. PROCEEDS OF SALEs The Deed shall be recorded and the evidence of title continued, at SELLER'S expense, to show title in the BUYER, without any encumbrances or change trom the date of the last evidence rendering SELLER'S title unmarketable, and the cash proceeds of such sale shall be held in escrow by the SELLER'S attorney or by such other mutually agreed upon Escrow Agent for a period of not longer than f.1.ve ( 5 ) days, exclusive of Saturdays, Sundays and holiday. If.the SELLER'S title is so rendered unmarketable, the BUYER'S attorney shall, within the sa.1.d five (5 ) day period, notify SELLER'S attorney in writing of the defect and the SELLER Shall have thirty (30) days from the date of receipt ot such notification to cure the defect. In th event SELLER fails to timely cure said defect, all monies paid hereunder shall, upon written demand therefor, within five (5) days thereafter, be immediately returned to BUYER, and simultaneously with such repayment, BUYER shall vacate the premises and reconvey by Special Warranty Deed. In the event of the failure of the BUYER to make timely demand for refund, he shall take title as is, waiving all rights against the SELLER 6S to the intervening defect. L. CONTRACT NOT RECORDABLE; PERSONS BOUND; NOrrtcE: Neither this Contract nor any notice of it shall be recorded in any public records. This Contract shal¡ bind and inure to the benefit of the parties and their successors in interest. Whenever the context permits, sin9ular shall include plural and one gender shall include alL Notice given by or to the 7 . CIT~ ATTORNEY'S OFFICE TEL No. 407 278 4755 Jan 20,94 11:27 P.09 attorney for any party shall be as effective a8 if given by or to that party. DATE EXECUTED BY WITNESSES: (Two are required) SS:LLER BY: NORMAN W. BLOOD, JR. (type or print name) BY: CAROLYN BLOOD (type or print name) DATE EXECUTED BY BUYER BY: Thomas E. Lynch, Mayor ATTEST: City Clerk Approved as to Form and Le9a1 Sufficiency: City Attorney b19od-1I . all" 01/20/94 rev. 8 '. CITY RTTORNEY'S OFFICE TEL No. 407 278 4755 Nov 02.93 1 -;-' : (ì 1 F' . 11:1 " EXHIBIT "A" LEGAL DESCRIPTION Approximately 5.93 acres of the Northwest quadrant of property commonly known as Blood's Grove for a park site, more specifically described as that part of Section 25, Township 46 South, Range 42 East, Palm Beach County, Florida, conunencin9 at the Northwest corner of the plat of Foxe Chase, according to the plat thereof recorded in Plat Book 38, Pages 1 and 2 of the Public Records of Palm Beach County, Florida; thence S.1°07'33"E., along the west line of said plat of Foxe Chase, 272.79 feet to the point of beginning; thence continue S.lo07'33"E., along said west line, 435.00 feet; thence S.88°52'27"W., 500.00 feet; thence N.l°07'33"W., 360.00 feet; thence N.43°52'27"E., 212.13 feet; thence N.lo07'33"W, , 197.79 feet, thence N.88°52'27"E., 150.00 feet, thence S.1°07'33"E., 272.79 feet; thence N.88°52'27"E., 200,00 feet to the said point of be<¡lnning. -- " . . CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 Nov 02.93 17:01 P.ll NOV':'02-83 TUE 11: 32 MACMI LLAN & STANL!::Y FAX NO, 40'(~(ötstib 1 fl. U¿ . . -iiii:o \ II d I I Ii ¡ J I I , I Ii: I I II I ! I : '~ ~: -.-.-:- -'-'- _.- -,- _._........_~_....._.- - -.-.-.-.-.- - - -- - - - - --: I ':;' i ~ _. -..-....--------------t:-----..........-- ....._--. I -.-...-----.-------- .. .-...........-.--. "-----, ~ -T' . ¥ .. .. - - - .. - - - - - r- _ - _ _ _ . _ _ .. _ .. _ _ .. _ _ ..' "þAI.JI rr..JRfS, ~A - - .. - - - - .. , I , -.. _. ._ f J \ ~- -.-.- - -'- -'-'-'-'-'-'- . ;: I I , I ! : ~ IDf~ r· II' t I: ,j . --'" ., )oj ,.- ~ I , I ! : }! I ~ ).: ~ --\ ~ \1 I , .~~' ~ ! ~ \ i \ .¡ ~:. - , '" -. -. .E--._-_ ì ; I ,. r- ¡ It." .-II \ I , , _. ' ,...- "~'-l -- I I I : ;:? I . Ï'. '{ . 'II I .I,~ .~, \ II.. ¡ -""f I I \ ' 1 1 RI/f'f' \ I : Q ;:¡ '{' ~' .." · 2 ,....... ~ f. ' . ~ I .. r:: ~ '\' , ~ \ ¡; &$ " 1 I , I q$ü,'oI;. ' I' ~ I ~ '~i '. I .of» ItJoiL I I '\ I .. ¡ I ct. !o ~ ~ ' '_._ ,:;.'_- IUJ~ I , 1 , r-.: ;.,.. \....1 . ,;;\ \ \ : ) ~ "., I , I . I \_ .. '__I \, I \ II j : r- \ I I I \ . . ~ a¡a \ , I I ¡ t ~ ¡ ..\ I \ !. \. I !! . ~. ......... .~60 I I I ~., ~ \ , . . .. \. / i \ '. " I" f . " \ \, . ~......_ .!, I i ¡ , ,,\ '. "'- / I 'I \, \ \ \"'..... I, .- \ \ \ , \ ............. / !: I I \ "\' . ~7 I ~ : -H \ \ , \ .: I : . ,\' \ \. '\' \ / i .' 'J oé \. \, \ " ! WI« \ '\' " I- II I \ ,\ . .-... -. ~: , \ \ \ ~. i - .. -.. I , , I UAI,\ ! i WIt " I I \' , , I " ' I uc ;' AUW :i I I' JII:m: : ; I no. tIC"*' IS MfD ~ ,., SUIM:T ",.g :' ; rT O'MOI. aJI'Itll MCO 0'&AI()j fC. , , , -..------- PROPOS£Q fltlGHT OF WAY I PROPOSED PAV£N£HT , _._,-,--- --,- FU1'VRE~RIOKT ~ WAY I - .. . . - - - - - - - FVTVf'E ~A'y04£N1' : CITY of DELRAY BEACH 1'--'", ii' ENVIRONYEN1'AL SERVICES DEPAlmaNT ~ SC~~9~_ S:r: _ ':) II .. ,'. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGER SUBJECT: AGENDA ITEM i qê. - MEETING OF JANUARY 25. 1994 TRANSFER INTEREST EARNINGS AND AUTHORI ZE CITY MANAGER TO APPROVE FUTURE TRANSFERS: DATE: JANUARY 21, 1994 This is before the Commission to approve a budget transfer of interest earnings in the total amount of $368,327.00 from 1991 Water and Sewer Revenue Bond Interest Earnings. $9,220.00 from (Account No. 447-0000-361-10.00) and $359,107.00 from 1991 Water and Sewer Prior Years' Surplus (Account No. 447-0000-301-47.00) to the Morikami Park-Land (Account No. 447-5176-536-60.11) and Enclave Water and Sewer - Buildings (Account No. 447-5175-536-60.31). This transfer is necessary to provide funding to Palm Beach County for Morikami Park and provide funds for current Water and Sewer Improvement Projects. Also, it is requested that the City Commission authorize the City Manager to approve future transfers of interest earnings from the 1991 Water and Sewer Revenue Bond Fund, subject to the approval of the Finance Director. Recommend approval of budget transfer of interest earnings in the amount of $368,327.00 as outlined above, and authorize the City Manager to approve future transfers of interest earnings from this fund. ~~~ ~ "I-D ~--ti~~ .z,~ ~ II ~~~~ .If -è) . Agenda Item No.. AGENDA REQUEST Date. 1/18/94 Request to be placed on. XX Regular Agenda Special Agenda Workshop Agenda When. 1/25/94 Description of item (who, what, interest earnings from the 1991 . - . approve ORDINANCE/RESOLUTION REQUIRED. YES/NO DRAFT ATTACHED YES/NO Recommendation. Staff recommends approval. . ~ Department Head Signature.~Af~ ~- -.- ,þ J /IB/4'Ý Determination of Consistenoy with Comprehensive Plan. City Attorney Review/Recommendation (if applicable) Budget D~rector Review (~red on all items involving expenditure of funds): Funding available: NO Funding alternatives (if applicable) Account No. & Description ~; ooo~ ~/.IO 00 ~2Z.0 ~ý~ ~ VI Account Batanco """ "i'O I, \C;> 012 ¿g 2 . ...s , ~~ity Manager Review. J Approved for agenda. YES/NO Hold Until. Agenda Coordinator Review. Received: Placed on Agenda: Action: Approved/Disapproved . MEMORANDUM TO: David T. Harden, City Manager ~~ FROM: Richard Hasko, Deputy Director of Public Utilities SUBJECT: TRANSFER OF INTEREST EARNINGS FROM 1991 WATER AND SEWER REVENUE BOND DATE: January 18, 1994 I am requesting that the attached budget transfer be placed on the City Commission agenda for January 25, 1994. This item involves the transfer of interest earnings, in the amount of $368,327, from Account No. 447-0000-361-10.00 to various project fund accounts within the bond issue. Items proposed to be funded from this transfer include: 0 Morikami Park Land $350,000 0 Enclave Water and Sewer Phase II 18,327* Total 368,327 *Funding in the amount of $58,000 is current available in Enclave Water and Sewer Buildings (Account No. 447-5175-536-60.31) this amount is being carried over into Phase II of the project. Additionally, I am requesting that the City Commission/authorize the City Manager to approve future transfers of interest earnings from the 1991 Water and Sewer Revenue Bond fund, subject to the approval of the Finance Director; RCH:cl cc: William H. Greenwood, Director of ESD Ralph Hayden, City Engineer . . . City of Delray Beach Departmental Budget Transfer (1) Departmental Une Transfer (2) Date 1/18/94 . \ (3) Interfundllnterdepartmental Transfer (4) Batch Number , (5) Requested By: William Greenwood (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 447-0000-361-10.00 1991 W'/'S Revenue Bond - $3é'ì~N? Interest Earnings 447-5176-536-60.11 Morikami Park- Land $350,000 447-5175-536-60.31 Enclave W&S - Buildings 18,327 '1"-17 OOCQ 3D1 4700 '11 w/s ':p1L,0J\. 'f~ 357,/07 Çý2Jl..Lb (10) TOTAL $368,327 $368,327 JUSTIFICATION: Transfer of funds required to provide funding to Palm Beach County for Morikami Park and to provide funds for current Enclave Water and Sewer Project #92-008 (Phase II) I DeparbnentHead tjJ/,,¡¡Y;- ~ /J ,!¡E/Oj Asst City Manager ~\" Budget Officer City Manager (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT . · ~ - -- [ITY DF DELHAY BEA[H CITY ATTORNEY'S OFFICE zoo NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 wr~t_r'_ D~r_ct L~n_ FACSIt-.IILE 407/278-4755 (407) 243-7090 MEMORANDUM Date: January 19, 1994 To: City Commission Assistant City Attorne~ From: David N. Tolces, Subject: Amendment to Marketing Agreement with Liddun International Our office has been advised by the City's bond counsel that federal tax rulings place a limit of 2 years on agreements between a local government and a private business which relate to the initiation of operations for a sports facility funded through bonds. Therefore, in order to assure tax exempt status for the bonds which will be sold to fund the tennis center construction, it is necessary to amend the Marketing Agreement with Liddun International to limit the agreement to a two year time frame. At this time, our office would request that the Commission authorize such an amendment to the Marketing Agreement which will be prepared by our office and executed by Liddun International and the City. Please call if you have any questions. DNT: sh cc: David Harden, City Manager rnarket-3.dnt ~ 9F " . . AMENDMENT- NO. 1 TO MARKETING AGREEMENT BETWEEN CITY OF DELRAY BEACH AND LIDDUN INTERNATIONAL, INC. THIS AGREEMENT to the Marketing Agreement of July 6, 1993 ( "Agreement" ) , is entered into by and between the CITY OF DELRAY BEACH, ("City"), Florida, and LIDDUN INTERNATIONAL, INC. , ("Liddun" ) on this ____ day of , 1994. WIT N E SSE T H: WHEREAS, the City and Liddun entered into the agreement to provide for the marketing of the tennis stadium located at the Delray Beach Municipal Tennis Center; and WHEREAS, the Agreement provided for an initial two-year period with an option to renew for one-year periods; and WHEREAS, the parties desire to remove the option to renew in order to comply with bond financing requirements. NOW, THEREFORE, in consideration of the mutual covenants, stipulations and agreements contained herein, the parties agree as follows: l. The recitations referred to above re hereby incorporated herein. 2. Paragraph 2 of the Agreement, "Option to Renew" , is hereby deleted in its entirety. 3 . A new Paragraph 2, "Expiration", is included to read as follows: In the event the term of the agreement expires, this Agreement shall be of no further force and effect, except for payment by the City of compensation due Liddun for . . - events booked prior to termination and held within one year from the date of expiration of the Agreement. 4. All other terms and conditions of the Agreement dated July 6, 1993 not in conflict with this Amendment shall remain in full force and effect. IN WITNESS WHEREOF the parties hereto have entered into this agreement the day and year first above written. WITNESS: LIDDUN INTERNATIONAL, INC. By: George Liddy, President (print or type name) (SEAL) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1994 by George Liddy of Liddun International, I nc . , a Delaware Corporation, on behalf of the corporation. He is personally know 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 ATTEST: CITY OF DELRAY BEACH, FLORIDA By: Alison MacGregor Harty Thomas Lynch, Mayor City Clerk Approved as to Form and Legal Sufficiency: City Attorney market.agt 2 . . . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: f..Ø CITY MANAGER SUBJECT: AGENDA ITEM # ~G - MEETING OF JANUARY 25, 1994 CHANGE ORDER NO. 2/AMERICAN LIGHTING MAINTENANCE, INC. DATE: JANUARY 21, 1994 This item is before the Commission to consider approval of Change Order No. 2 in the amount of $12,580.00 to the contract with American Lighting Maintenance, Inc. for additional concrete work (slabs, walks, curbs and miscellaneous footings) at the Tennis Center Phase II project. It was first intended that this work would be done in-house. For budget purposes, a dollar value of $11,500.00 was assigned. Due to scheduling conflicts and workload constraints, however, staff is unable to complete the work at this time. American Lighting is currently doing similar work on the Swinton Avenue Beautification Project. They have agreed to extend their unit prices from that project for this work and are available to work within our schedule. The work will be done at a unit price cost and is estimated to be approximately $12,580.00. Recommend approval of Change Order No. 2 in the amount of $12,580.00 with American Lighting Maintenance, Inc. ; with funding as follows: the paver header curbs will be funded from Decade of Excellence Phase I - West Atlantic Avenue Beautification/I-95 to Swinton (Account No. 225-4141-572-61.49) in the amount of $2,250.00, pending approval of the accompanying budget transfer; the balance of the work will be funded from General Construction Fund - Tennis Center Phase II (Account No. 334-4145- 572-63.42) in the amount of $10,330.00. ref:agmemo10 ~ ., . Agenda Item No.: AGENDA REQUEST Date: January 18, 1994 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ workshop Agenda When: January 25, 1994 Description of item (who, what, where, how much) : Staff reauests City Commission approval for Chanqe Order #2 to the contract with American Liqhtinq Maintenance for the Swinton Avenue Beautification Pro;ect. The work consists of miscellaneous concrete slabs. curbs and footinqs and is to take place on the site of the Tennis Center Phase II. Cost for this work is to be an extension of the unit price costs as per the existinq aqreement, between the City and this contractor and is estimated to be approximately S12.580.00. Fundinq for this work is available under General Construction Fund, Tennis Center Account #334-4145-572-63.42 for S10,330 and Decade of Excellence, West Atlantic Beautification Pro;ect Account #228-4141-572-61.49 for S2,250. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval to American Liqhtinq Maintenance. Inc. to extend unit prices established with the Swinton Avenue Beautification Pro;ect to provide miscellaneous concrete work at the Delray Beach Tennis Center Pro'ect for a roximate1 12 580.00. Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (re~ired on all items involving expenditure of funds): Funding available: ~NO Funding alternatives (if applicable) ~~~~~~~ :~~a:c~es~ t;~~~i;~~2~: y:z :~C.~Fvr'O-i'¡"£(~a C.l.t y Manager Review: 1 t:. 'If I .. W. ftT1...ArJTl C. -# " ~..6 ~ I.. c¡ S- T/J ~,..rrTJN Approved for agenda: YES/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG342118.MRM . · DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden city Manager FROM: William H. Greenwood Nð Director of Environmental Services DATE: January 18, 1994 SUBJECT: DELRAY BEACH TENNIS CENTER - PHASE II CHANGE ORDER #2 - AMERICAN LIGHTING MAINTENANCE Backqround It was anticipated that all of the concrete slabs, walks, curbs and other miscellaneous concrete footings for the Tennis Center Project - Phase II would be done in house with City Staff. For budget purposes, we had assigned a dollar value for this work of $11,500.00. Due to City staff being over extended at this time, we are not able to do this work in-house as expected. We have requested that American Lighting Maintenance, Inc. provide us with costs to do the necessary concrete work, since they are currently doing similar work on the Swinton Avenue Beautification Project. They have extended their unit prices to do this work and are available to work within our schedule. They have estimated the cost for this work at $12,580.00, which when combined with the savings, between the budgeted cost of the brick pavers versus the actual cost, place the overall expense slightly over our budget amount. Recommendation Staff recommends that the City commission approve Change Order #2 to American Lighting Maintenance, Inc., Project #93-42, to provide miscellaneous concrete work at the Delray Beach Tennis Center - Phase II. The work will be done at a unit price cost, but is estimated to be around $12,580.00. Funding for this work will be split, between two accounts; the paver header curbs will be fUijded from the Deca~~of Excellence, West Atlantic Beautificationf~Project Account #2~.-4141-572-61.49 for $2,250 and the balance of the work will be funded from General Construction Fund, Tennis Center Account #334-4145-572-63.42 for $10,330. A budget transfer will take place from the Decade of Excellence, Pompey Park Ballfield Lighting Account # 225-4172-572-61.66 to the West Atlantic Avenue Beautification Account in the amount of $ 7,000.00. This will cover the cost of the concrete header curb as well as the estimated $ 4,750.00 needed to cover the brick paver cost soon to be awarded. WHG:JA:mm cc: Ralph E. Hayden, P.E., City Engineer File: Project No. 92-42 (D) WG342118.MRM '. . CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2 PROJECT NO. 93-42 DATE: Januarv 18. 1994 PROJECT TITLE: Swinton Avenue Beautificationprovements TO CONTRACTOR: American Liahtina Maintenance. 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: At the request of the City of Delray Beach, the contractor is to provide miscellaneous concrete slabs, curbs and fottings at the Tennis Center Phase II Project. This work was budgeted, but anticipated to be done with City staff. Due to scheduling conflicts, this work is to be done by American Lighting Maintenance, Inc. This work is to be done under extended unit price cost as per the Swinton Avenue Beautification Project. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $413,765.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 2,259.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $416,024.00 COST OF CONSTRUCTION CHANGES THIS ORDER $ 12,580.00 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $428,604.00 PER CENT INCREASE THIS CHANGE ORDER 3.04 % TOTAL PER CENT INCREASE TO DATE 3.58 % EXTENSION OF CONTRACT TIME ALLOWED BY THIS CONTRACT ~ CALENDAR DAYS TO 3/10/94 CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate. FOR: AMERICAN LIGHTING MAINTENANCE (SEAL) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER 334-4145-572-63.42 ~,¡(J 1,/z.J4'f/ Environmental Services Department 228-4141-572-61.49 DEPARTMENT FUNDS BUDGETED CODE CERTIFIED BY DELRAY BEACH, FLORIDA by its City Commission RECOMMEND: By: Ralph E Hayden, City Engineer Thomas E. Lynch, Mayor ATTEST: APPROVED: By: City Attorney City Clerk C0342118.MRM . . ENGINEJ!W~DfP~IfENT AMERICAN LIGHTING MAINTENANCE, INC. 1750 N. FLORIDA MANGO ROAD, SUITE 402 WEST PALM BEACH, FLORIDA 33409 January 12, 1994 PHONE (407) 689-4854 FAX (407) 689-5322 Mr. Jose Aguila r' City of Delray Beach 434 South Swinton Avenue Delray Beach, Florida 33444 Re: Sidewalk/Curb Construction at the Delray Beach Tennis Center Dear Mr. Aguila: Pursuant to your request, we hereby propose to construct the following items at the above referenced project, per plan sheet A1.1 dated 11/16/93: 1. 4" concrete sidewalk 5900 sq.ft. $ 1.70 $10,030.00 2. Event sign footings 2 each $150.00 $ 300.00 3. 6" x 8" concrete curb 450 lin.ft. $ 5.00 $ 2,250.00 TOTAL $12,580.00 All earthwork, grading, compaction and testing would hI! furnished by others. Payment to be based on actual field measurements at the proposed unit prices. If acceptable, please issue a change order to our contract, or i!iSlle a new work order authorizing us to proceed, and let me know if I can assist further in any way. Sincerely, AMERICAN LIGHTING MAINTENANCE, INC. ~d~A Howard L. Searcy, Jr. General Construction Manager HLS: pjn cc: file Russell E. White, Vice President, A.L.M.L .. . 1/:2ç ¿(ýß ( . -1,.k C --ô-- [ITY DF DELHAY BEA[H 100 N.W. 151 AVENUE . DI::LR,ÀY BE/\CH, FLORiDA 33444 . 407/243-7000 tIa.d All-Americ:aCfty January 13, 1994 '1IIIc! 1993 American Lighting Maintenance 1750 N. Florida Mango Road suite 402 West Palm Beach, FL 33409 Re: Delray Beach Tennis Center - Phase II Letter of Intent of Award Gentlemen: It is the intent of the City of Delray Beach to extend the contract to American Lighting Maintenance for additional concrete work at the Delray Beach Tennis Center Project. The work consists of approximately 5,900 square feet of 4" concrete slab, 450 lineal feet of 6" x 8" concrete curbs along Atlantic Avenue and two (2) footings for the project event sign. Cost for this work will be at the unit cost established on the Swinton Avenue Beautification project, city Project #93-42 and as attached. It is anticipated that the city commission will approve this change order at their January 25, 1994 meeting. However, this letter will authorize American Lighting Maintenance to proceed with the work. Very truly yours, ~Q--r. (j{~ DAVID T. HARDEN City Manager DTH:JA:mm File: project No. 93-42 (A) DTH342A.MRM -r- .... ^ . . 1- . - . - City of Delray Beech ¡ Departmental Budget Transfer (1) (2) Date 1/21/94 (4) Batch Number , William Greenwood (5) Requested By: (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 225-4172-572-61.66 DOE Pompey Park Ballfield $7,000 22S Lighting ~4141-572-61.49 DOE Ph V West Atlantic Ave Beautification Proj. $7,000 . (10) TOTAL $7,000 $7,000 JUSTIFICATION: Transfer necessary to cover expense of concrete work at Tennis Center/Stadium. ..... . IIJ)K)6 -- 11}/7 I~'t ~ Department Head Asst City Manager Budget Officer City Manager (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: JÞ6ITY MANAGER SUBJECT: AGENDA ITEM # CfH - MEETING OF JANUARY 25. 1994 CHANGE ORDER NO. l/TIGER CONSTRUCTION SERVICES. INC. : DATE: JANUARY 21, 1994 This item is before the Commission to consider approval of Change Order No. 1 in the amount of $29,683.64 to Tiger Construction Services, Inc. for Tropic Harbor Condominium/Spanish Trail drainage improvements. Change Order No. 1 is for final plus/minus as-built quantity adjustments based on actual field measured quantities extended at the contract unit prices. It includes miscellaneous changes such as air conditioning condensation line tie-ins, muck removal, utility conflicts and the replacement of an existing deteriorated storm drain crossing Spanish Trail. Also included is the replacement of the median curb on Spanish Circle, although a portion of that cost is being absorbed by Tiger via punchlist. Recommend approval of Change Order No. 1 in the amount of $29,683.64 to Tiger Construction Services, Inc. ; with funding as follows: $4,500.00 for the curbing from General Construction Fund - Streets (Account No. 334-3162-541-63.10); $3,532.64 for the water repairs from Water and Sewer Renewal and Replacement - Water Distribution Improvements (Account No. 442-5178-536-61.78)¡ and $21,651.00 for storm drainage from Stormwater Utility Fund - Tropic Harbor Drainage (Account No. 448-5411-538-63.32), subject to the Commission's approval of the accompanying budget transfer. ~ ~-e; . Agenda Item No.: AGENDA REOUEST Date: January 20, 1994 Request to be placed on: --X-- Regular Agenda _____ Special Agenda _____ Workshop Agenda When: January 25, 1994 Description of item (who, what, where, how much) : Staff requests City Commission to appro~e add Change Order #1 to Tiger Construction Services, Inc. for Tropic Harbor 'condominiums/Spanish Trail Drainage Improvements (92-40) . Change Order #1 is for final plus/minus as-built quantity adjustments based on actual field measured quantities extended at the Contract unit prices;miscellaneous changes such as AC condensation line tie-ins, muck removal and utility conflicts and replacement of the median curb on Spanish Cr (share of costs being absorbed by Tiger via punchlist) . Amount of Change Order #1 is $29,683.64. Funding Source is 448-5411-538-63.32 (stormwater Utility, Tropic Harbor) transfered from 448-5411-538-63.90 (Stormwater utility, Other Improvements) . ORDINANCE/RESOLUTION REQUIRED: YES~RAFT ATTACHED YES~ Recommendation: Staff Recommends approval of Change Order #1 incorporating the above revisions to Tiger Construction. Department 4I/~ ~'~I £'J Ifl!~f H~ Signature: '7 Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (r~red on all items involving expenditure of funds): Funding available: E NO Funding alternatives (if applicable) 4 ( Account No. & Description ^f'S:"C/O"?;2.l. . 31102. ~ i:.3/o ¥rvG~¡];...S'i>tÆb---::S tl;G-¿ý1.1 ~tAccount Balance ~~2 "R" W~.!5J~ ct'3' ÞI:R l4Jbt!+tL...W~~ ~ .t}t \tl " ~tÑve'l-terd 2._ ity Manager Review: ' ¡.~ ~ I Wg S'ffJ S'3? .6332.. S~W~ vT7Wr'7~- 2.( brl Approved for agenda: YES/NO r/l.ðf.~ I~ ~ ., Hold Until: I 'l... ~t:. Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved Agen401.doc . fØ/ Memorandum To: David T. Harden, City Manager Thru: William H. Greenwood, Director of Environmental services~~ From: Howard Wight, constructi~er Date: January 20, 1994 Re: Tropic Harbor Condominiums/Spanish Tr Drainage Improvements (92-40) Change Order #1 agenda request Attached is the agenda request for Change Order #1 to Tiger Construction services, Inc. This agenda request is for the Tropic Harbor Condominium/spanish Tr Drainage Improvements. Change Order #1 is for a net add amount of $29,683.64. It represents miscellaneous changes and the final plus/minus as-built quantity adjustments for the Project. Miscellaneous changes include removal of muck encountered during constructj,on¡ utility conflicts and the replacement of an existing deteriorated storm drain crossing spanish Tr identified during construction. Additionally, $10,429.55 is for reconnecting active air conditioning (AC) coolant discharge and roof drain lines from Tropic Harbor condominium. The AC lines were not abandoned prior to construction as requested by the City in order to comply with N.P.D.E.S regulations. The Contractor reconnected these active lines to the new drainage system. Bypass pumping to divert flow from these lines was required during construction. The City has requested reimbursement from the Tropic Harbor Association for this work. Another item included is the remedial work on Spanish Cr. The road is a divided section with a curbed median. The existing curb was in a deteriorated state prior to construction. As a result of their construction Tiger further damaged the curb on the north side with their equipment. They also damaged the asphalt pavement adjacent to the curb. They are proposing to construct a new Type D curb in place of the old curb on~e north side. After the new curb is installed they will prov ide a 1" asphalt overlay of the adjacent pavement area as part òf their punchlist. , , . Per the Change Order it is proposed that the City would contribute one-half of the cost of this new curb to allow for the original deteriorated state of the curb. The Change Order also proposes replacement of the existing deteriorated curb on the south side of the median with new Type D curb to match the north side. Funding Sources are 334-3162-541-63.10 (General Construction Fund, Streets) for the curbing in the amount of $4,50~.00¡ 442-5178-536-6t.78 (Water and Sewer R&R) for the water repairs in the amount $3,532.64¡ and 448-5411-538-63.32 (stormwater utility, Tropic Harbor) transferred from 448-5411-538-63.90 (Stormwater utility, Other Improvements) for storm drainage in the amount of $21,651.00. File: Memo to city Manager 92-40D A:mem09240 , - . \ ' '¡ CITY OF DELRAY BEACH CHANGE ORDER TO ORIGIHAL COHTRACT CHANGE NO. 1, Final PROJECT NO. 92-40 DATE: PROJECT TITLE: Tropic Harbor Condominiums/Spanish Trail Drainage Improvements TO CONTRACTOR: Tiger Construction Services, 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: Construct miscellaneous changes to Project per attached schedule "A". SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $ 198,865.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ .00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $ 198,865.00 COST OF CONSTRUCTION CHANGES THIS ORDER (ADD) $ 29,683.64 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $ 228,548.64 PER CENT INCREASE THIS CHANGE ORDER 14.9 , : TOTAL PER CENT INCREASE TO DATE 14.9 , 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. /:7 ~7 ~ "¿ /;?~'// /"' ./ // / </,' / , ..-.-"'7// //, / Þ .', ' ./ .--..... ./ -' /~ ./ ¿ ../'. ,--,;/;t""" (or Tigé~ con~dtion Services, Inc. /¿' ( SEAL ) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services Department FUNDS BUDGETED CODE DELRAY BEACH, FLORIDA By its City commission RECOMMEND: By: Ralph E Hayden, Thomas E. Lynch, Mayor City Engineer ATTEST: APPROVED: By: CITY ATTORNEY CITY CLERK '..... . . Schedule "A" Project No '92-40 Change Order #1 Final Item Unit Contract As-Built +/- C.O. Total No. Description Uni Price Qty Quantity Quantity ----------------------------------------------------------------------------------------------------------------.. 1 Traffic Control ls $1,300.00 1 1 0 $0.00 2 Furnish and Install 15" RCP ls $25.00 985 849 -136 ($3,400.00) 3 Furnish and Install 18" RCP ls $28.00 255 230 -25 ($700.00) 4 Furnish and Install 24" RCP ls $32.00 740 689 -51 ($1,632.00) 5 Furnish and Install 30" RCP ls $40.00 255 197 -58 ($2,320.00) 6 Furnish and Install Type 'c' Inlet ea $800.00 23 22 -1 ($800.00) 7 Furnish and Install Type 'E' Inlet ea $1,400.00 3 2 -1 ($1,400.00) 8 Furnish and Install 4' Manhole ea $1,100.00 10 8 -2 (S2,200.00) 9 Concrete Apron ea $250.00 6 10 4 $1,000.00 10 Connect to existing drainage line ea $1.000.00 5 5 0 $0.00 11 Seawall connection with tide flex valve ea $1,800.00 2 2 0 SO.OO 12 Remove existing drainage structures ea $450.00 24 24 0 $0.00 13 Remove existing 15" CMP If $3.00 300 329 29 $87.00 14 Remove existing 18" CMP If $4.00 140 265 125 $500.00 15 Remove existing 24" CMP lf $5.00 525 397 -128 ($640.00) Remove existing 24" RCP If $10.00 0 200 200 $2,000.00 16 Fill existing pipe cy $75.00 75 47 -28 (S2,100.00) 17 Pavement Replacement sy $13.00 3400 4155 755 S9,815.00 18 St. Augusting Floratam Sod sf $0.20 12500 10000 -2500 (S500.00) 19 Sprinkler repair ls $2,000.00 1 1 0 SO.OO 20 Furnish and install conflict manhole ea $1,500.00 2 1 -1 ($1,500.00) 21 Testing lab allowance ls $5,000.00 1 0.39 -0.61 ($3,050.00) 22 Video allowance ls $1,000.00 1 0.5 -0.5 ($500.00) 23 Utility allowance ls $10,000.00 1 0.74 -0.26 ($2,401.99) 24 Indemnification ls $10.00 1 1 0 SO.OO Remove/replace deteriorated 18" CMP on Spanish Tr with new RCP including pavement patch ls $4,490.00 0 1 1 $4,490.00 AC condensation lines/roof drains (Tropic Harbor) By-pass ~ing ls $2,863.00 0 1 1 $2,863.00 Reconnect existing AC lines - building A, B and C to drainage structures E-8, C-7, C-6 ls $3,469.77 0 1 1 $3,469.77 Reconnect existing AC/roof drains - building D, G and Rec Building to drainage structures C-1, C-11 ls $2,921.25 0 1 1 $2,921.25 Reconnect existing AC lines - buiding E asnd F to drainage structure C-25, C-23. C-32 ls $1.175.53 0 1 1 $1,175.53 Muck removal/fill and compact with clean fill Fill and cOl11'act cy $7.00 0 1215 1215 $8,505.00 Demuck under pipe invert/backfill w/#S7 rock - sth outfall to str 32 ls $1,723.58 0 1 1 $1,723.58 Demuck under pipe invert/backfill w/#57 rock - to str 31 ls $1,498.27 0 1 1 $1,498.27 Demuck under pipe invert/backfill w/#57 rock ls $5,482.35 0 1 1 $5,482.35 Demuck under pipe invert/backfill w/#57 rock ls $2,909.38 0 1 1 $2.909.38 Remove existing curb - construct new "D" curb on north side of median on Spanish Cr damaged further by construction - City to pay 1/2 of north side as curb was in deteriorated condition If $3.25 0 450 450 $1,462.50 Remove existing curb - construct new "D" curb on south side of median on Spanish Cr not damaged by construction - City to pay all costs If $6.50 0 450 450 $2,925.00 --....--..----.. Total net add Change Order #1 Final $29,683.64 ------------ ------------ . . . CIty ~ DøIray BØB'Ch Oep8tblw..1IaI Budget Transfer (1) Dep&rtrnentaI Une Transfer (2) Date 1/19/94 (3) Interfundllnterdep&rtmental Transfer (4) Batch Number (5) Requested By: Ralph HaYden~ ~~ (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 448-5411-538-63.90 Stormwater Utility, 1M Other Improve. $21,651 448-5411-538-63.32 Stormwater Utility, Tropic Harbor $21,651 . (10) TOTAL $21,651 $21,651 JUSTlRCATlON: Budget transfer is required to fund plus/minus as-built quantities for the completion and closeout of the Tropic Harbor Drainage Project. Funds set aside from the stormwater utility project reserve as presented to City Commission on December 14, 1993. ~~ ^~ "'Jð/ 172-çJ~ 'f , A Department Head ,J~//// A ,., /J I /"J/ ~'/ A88t City Manager t Offtcer City M (11) Budget Revtaion Date (12) Con1roI Number (13) PerIod (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT ---~-- , . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~TY MANAGER SUBJECT: AGENDA ITEM it q:c. - MEETING OF JANUARY 25. 1994 AWARD OF CONTRACT/WENGER EXCAVATING. INC. : DATE: JANUARY 21, 1994 This item is before the Commission to consider awarding contract in the amount of $919,020.75 to Wenger Excavating, Inc. to construct the water and sewer improvements for Phase II of the Former Enclave Areas (Lake Heights and Gulfstream Subdivisions). Giannetti Contracting Corporation was the apparent low bidder with a bid price of $890,009.80. However, it was determined that they did not comply with the licensing requirements outlined in the bid documents. Article 27 states that a contractor must hold a State license or a current certificate of competency issued by the Palm Beach County Examining Board. Giannetti does not hold a State of Florida license or a Palm Beach County certificate of competency. In view of this, Wenger Excavating becomes the lowest responsible responsive bidder. Commission may waive the licensing requirement and accept the Bid by Giannetti Contracting Corporation. Staff recommends approval of the contract award to Wenger Excavating, Inc. in the amount of $919,020.75; with funding as follows: $884,837.00 from 1991 Water and Sewer Bond Construction Fund - Enclave Water and Sewer Phase II (Account No. 447-5175-536-60.31) and $34,183.75 from Water and Sewer Renewal and Replacement - Water Distribution Improvements (Account No. 442-5178-536-61.78) subject to approval of accompanying budget transfers. ~~:~~~. ¡;~ 1Ið'?oßOO7~ ~ 'I~ ~ . Agenda Item No.: AGENDA REOUEST Date: January 21, 1994 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: January 25, 1994 Description of item (who, what, where, how much): Staff reauests approval to enter into a contract with Wenaer Excavatina, Inc. to construct the water and sewer improvements for Phase II of the Former Enclave Areas (Lake Heiahts and Gulfstream Subdivisions). Wenaer Excavatina, Inc. was the lowest responsible responsive bidder. ) Pro'ect 92-08 f'/ The contract amount is 5---- .,' The fundin source is: '-:"5175 536-60.31 442-5178-536-61.78 34 183.75 ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends Citv Commission to approve a contract with Wenaer Excavatina, Inc. in the amount of $919,020.75 for water and sewer construction. a <¡'Z f If ;: Department Head Signature: 4/~/_D^~ 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 (~f apPlicab~. £.p~ " 4- Account No. & Description '14-7 S/7 ~ S"'3, L,(). 3/ ~ Account Balance ~ ~~C77~ plf II '}I\ '# ~. 3lf, g 37. C¡/ \ City Manager Review: Y-V-2- -S/78 S3'- '-I )~ tv~ .1!-~/2. - W't(lØl.,1JST7l-l~ Approved for agenda: YES/NO J:i...t f^..Ðy~ Hold Until: #- 97,8? z- &y Agenda Coordinator Review: / Received: Placed on Agenda: Action: Approved/Disapproved AG208119.MRM . ~~ . . . ~ DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager 1 FROM: William H. Greenwood ,fj/J/!{; ,j¿'/tt( Director of Environmental Services DATE: January 21, 1994 SUBJECT: WATER AND SEWER IMPROVEMENTS PHASE II, LAKE HEIGHTS AND GULFSTREAM ENCLAVE AREAS PROJECT NO. 92'-08 BID NO. 94-05 Attached is an agenda request for the regular Commission meeting on January 25, 1994, requesting award of the construction contract for the referenced project to Wenger Excavating, Inc. They are the lowest responsible responsive bidder. The proposed contract amount is $919,020.75. Giannetti Contracting Corporation was the apparent lowest bidder with a bid price of $890,009.80. However, upon review of their proposal it was determined that they did not comply with the licensing requirements outlined in the Instructions to Bidders section of the Bid documents. Specifically, Article 27 states that a Contractor must hold a State license or a current certificate of competency issued by the Palm Beach County Examining Board. The licensing information submitted with their bid was a Broward County license number. Giannetti does not hold a State of Florida license or a Palm Beach County certificate of competency. The local licensing requirement of Article 27 was incorporated as part of the Bid documents in order to entice local qualified Contractors to bid City Projects. City Commission may waive this licensing requirement and accept the Bid by Giannetti contracting Corporation. By waiving the licensing requirement Giannetti would then become the lowest responsive bidder. We have reviewed the bids from Wenger Excavating, Inc. and Giannetti Contracting Corporation and determined that the unit prices for the individual bid items are comparable with the prices from past projects of this size. . The funding amounts and sources for this project based on the award being made to Wenger Excavating are: $ 884,837.00 from 447-5175-536-60.31 $ 34,183.75 from 442-5178-536-61.78 (See budget Transfer) DB:mm:kt Encls. cc: Ralph E. Hayden, P.E., city Engineer Ted Glas, Purchasing Officer File: Project No. 92-08 DB208119.MRM '. City of Delray Beach .-- -~~ ~ t_ - Departmental Budget Transfer (1) Departmental Une Transfer (2) Date 1/19/94 .-- \ (3) Interfundllnterdepartmental Transfer (4) Batch Number , (5) Requested By: William Greenwood (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN . 447-4164-536-31.30 (1) WTP - Engineering $ 27,102 i 447-5164-536-60.31 (2) WTP - Buildings 2,309 447-5169-536-60.31 R&R San. Sewer-Building 11,566 ! 447-5171-536-31.30 (y.) Well Monit/Rehab-Engr. 33,758 447-5171-536-60.31 Well Monit/Rehab-Bldg 66,850 447-5166-536-60.31 Mstr L.S. Buildings $ 6,998 447-5175-536-31.30 Enclave W&S-Engr. 924 447-5175-536-60.31 (3) Enclave W&S-Bldgs 133,663 (10) TOTAL $141,585 $141,585 JUSTIFICATION: Transfer of funds required to zero negative account balances and to provide funding for Phase nc ave ater an ewer proJec 2- 1 Balance of PO #20407A and #515138 for CH2M Hill is $39,547.36. services is 14,545; amount available after liquidation is 5, bered balance of $1 999.84. Total available for transfer $27,102. (2) Account balance is $1,599.23. PO #519801 to be liquidated; available amount 710 Total available funds for transfer is 2 309. LI v,~ P.o. S-Ilfl~ 8 1/ '+ Per Þ. (3) Phase I Enclave Water and Sewer Project is completed with $58,000 surplus. That Lt~v/~re. P.o. Jf SD77.b2 I fk P, ~ i Department Head ~d4u.". _ Asst City Manager Budget Officer City Manager (11) Budget Revision Date (12) Control Number (13) Period (14) Count . ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT . City of Delray Beach Departmental Budget Transfer (1) Departmental Une Transfer (2) Date 1/18/94 . I (3) Interfundllnterdepartmental Transfer (4) Batch Number ~ , (5) Requested By: William Greenwood (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT 9) TRANSFER IN 447-pOOO-361-10.00 1991 WI'::) Kevenue Bond - Interést Earnings $368,327 447-5176-536-60.11 Morikami Park- Land $350,000 447-5175-536-60.31 Enclave W&S - Buildings 18,327 (10) TOTAL $368,327 $368,327 JUSTIFICATION: Transfer of funds required to provide funding to Palm Beach County for Morikami Park and to provide funds for current Enclave Water and Sewer Project #92-008 (Phase Tn Department Head A!,//lI/6 ""'- IJ d''Ï!¿f I Asst City Manager I ... \ Budget Officer City Manager (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT ...... '. . y~ j . ~'t;. '¡.~ -'.,~~ . I,' , . '. ".- PRO' .jION OF WATER AND SEWER ,.RVICES 9 'l - 0 () S D FORMER ENCLAVE AREAS UTILITY AND ROADWAY CONSTRUCTION PROJECf NO. 92-08 BID TABULATION .:!:¡I!I!¡:¡~I~i.:¡¡~i~¡!::::I¡:¡. .'I¡:¡..!!::I¡:I~~~lli~:!:·"·",,, ·.!....~!..~;fì~~.~.~~....·· ·.....'~!~~!~t~~:~...'.., GULFSTREAM $791224.00 $695 535.15 $655 894.00 1641723.15 S625 436.50 LAKE HEIGHTS 330,251.00 304,201.85 266,606.30 211,291.00 264,513.30 ···'fÓ.fÁ4·:'~~~J~·¿t·:·.ji:·::·.:·:··:::'·:'·::::··:::·:·:$.i]:1~t]~~~¡¡¡?¿::: :.:.'.,'. " ·:~I~t.W ..::··m2~50013o'<:·i919~020S5 ..}:::~~ 009.80· ¡ ! . 1 '. '.: '. '.~ : ;'.... : =:: :;":', . ~..:. .. I "' . . ~ . " I , '1 '. ',' . PROV ISION OF WATER AND SEWER ð.6RVICES FORMER ENCLA VB AREAS i UTILITY AND ROADWAY CONSTRUCTION i PROJECf NO. 92-08 BID TABULATION GULFSTREAM PHASE IJ::~~~~I!~:~~~I!'i'i·::::::::::~:j:jj':::::i::!:::i'::~:::::::.:i::::::j:::.:.:i::j:::::::::ili:::I!jl:I::'... ·.·..øit~y...ê~t·J.:·..················ / ............. ... ç,.ä£EÓlIfø¡¡léiW.ë~ Miil'l"Con. .·.lncorþOratèd 1. Site Mobilization L.S. 1 S50.000.0C S50.000.00 S6 OOO.OC S6,OOO.00 S50,OOO.OC S50.000.00 2. 8-lnch D.I.P. Water Main L. F. 7,133 26.0C 185,458.00 17.5C 124.827.50 27.0C 192,591.00 3A 12"x 8" Tapping Valve & Sleeve Ea. 1 1.890.0C 1,890.00 1 473.0C 1.473.00 2,514.0C 2.514.00 38 8" Gate Valve & Box Ea. 19 600.0C 11.400.00 410.0C 7,790.00 455.0C 8,645.00 3e 8" Tapping Valve & Sleeve Ea. 1 1.540.0C 1,540.00 1 175.0C 1,175.00 2,180.0C 2,180.00 3D 6" Gate Valve & Box Ea. ---0 --- 0.00 O.OC 0.00 O.OC 0.00 3E 6" Tapping Valve & Sleeve Ea. ---0 --- 0.00 O.OC 0.00 O.OC 0.00 4. Air Release Valve & Vault Ea. 5 1. 970.0C 9 850.00 1 812.0C 9.060.00 1,855.0C 9.275.00 SA 1" Water Service Ea. 38 370.00 14 060.00 315.0C 11,970.00 401.0C 15 238.00 5B 1 1/2" Water Service Ea. 16 570.00 9 120.00 545.0C 8.720.00 523.0C 8 368.00 6. Fire Hydrants Ea. 11 1680.00 18 480.00 1.400.0C 15.400.00 1.400.0C 15 400.00 : 7. Terminal Blowoff Ea. 1 770.00 770.00 540.0C 540.00 510.00 510.00 i 8A 8" pve Sanitary Sewer 0-6' Deep L.F. 1,577 22.0C 34,694.00 17.65 27,834.05 16.25 25 626.25 , 8B 8" pve Sanitary Sewer 6-8' Deep L.F. 800 27.0C 21 600.00 19.0C 15.200.00 18.45 14 760.00 8e 8" pve Sanitary Sewer 8-10' Deep L.F. 521 34.0C 17 714.00 24.5C 12.764.50 22.85 11 904.85 8D 8" pve Sanitary Sewer 10-12' DeeIJ L.F. 12 39.0C 468.00 25.0C 300.00 29.85 358.20 ¡ 8E 8" DIP Sanitary Sewer 0-6' Deep L.F. 402 37.0r 14 874.00 33.0C 13.266.00 29.10 11 698.20 , 8F 8" DIP Sanitary Sewer 6-8' Deep L.F. ---0 OO.OC 0.00 OO.OC 0.00 0.00 0.00 i 8G 8" DIP Sanitary Sewer 10-12' Deep L.F. 36 52.0C 1,872.00 40.0G 1,440.00 42.65 1,535.40 8H 8" DIP Sanitary Sewer 12-14' DeeIJ L.S. 14 59.0C 826.00 45.0G 630.00 55.15 772.10 81 10" pve Sanitary Sewer 0-6' Deep L.F. 44 25.0C 1.100.00 18.95 833.80 17.45 767.80 8J 10" pve Sanitary Sewer 6-8' Deep L.F. 118 30.0C 3,540.00 20.35 2.401.30 19.65 2.318.70 i 8K 10" pve Sanitary Sewer 8-10' Deep L.F. 557 33.0C 18,381.00 25.75 14.342.75 24.05 13,395.85 I 8L 10" pve Sanitary Sewer 10-12' L.F. --- OO.OC 0.00 O.OC 0.00 O.OC 0.00 Deep 0 8M 10" DIP Sanitary Sewer 0-6' Deep L.F. 631 41. DC 25.871.00 36.75 23,189.25 29.15 18.393.65 8N 10" DIP Sanitary Sewer 10-12' L.F. 545 49.·JC 26,705.00 44.00 23,980.00 42.75 23,298.75 Deep 80 10" DIP Sanitary Sewer 12-14' L.F. 360 59.0C 21,240.00 45.00 16,200.00 55.25 19,890.00 Deep 9A Sanitary Manhole 0-6' Deep Ea 6 1 320.0C 7,920.00 1,640.00 9,840.00 1 115. OC 6,690.00 98 Sanitary Manhole 6-8' Deep Ea. 4 1 530.0C 6.120.00 1 940.00 7 760.00 1 478.0C 5.912.00 ge Sanitary Manhole 8-10' Deep Ea. 4 1 710.0C 6.840.00 2 320.0C 9 280.00 1,779.0C 7,116.00 9D Sanitary Manhole 10-12' Deep Ea. 3 1 980.0C 5.940.00 2 800.0C 8 400.00 2 151.0C 6.453.00 9E Sanitary Manhole 12-14' Deep Ea. 1 2 280.0C 2.280.00 3 640.0C 3 640.00 2 478.0C 2,478.00 9F Sanitary Manhole 12-16' Deep Ea. ---0 OO.OC 0.00 OO.OC 0.00 o.oe 0.00 10 Single Sewer Service Lateral Ea. 16 710.0e 11.360.00 665.0C 10 640.00 424.0C 6.784.00 11 Double Sewer Service Lateral Ea. 28 910.0e 25,480.00 1000.0C 28 000.00 490.0C 13.720.00 12 FEe RIIllroed Jack & Bore 8" L.S. 1 21,370.0C 21,370.00 20,800.0C 20,800.00 18,750.0C 18,750.00 Sanitary 13 FEC Railroad Jack & Bore 8" Water L.S. 1 16.070.0C 16.070.00 14 800.0C 14.800.00 11. 050. DC 11.050.00 14 US Highway 1 Jack and Bore 8" L.S. 1 18,690.0C 18,690.00 14,600.0C 14,600.00 13,966.0C 13,966.00 Water 15A 12" Aluninun CMP Storm Drain L.F. --- OO.OC 0.00 O.OC 0.00 O.OC 0.00 158 15" Alunlnun CMP Storm Drain L.F. ---0 OO.OC 0.00 O.OC 0.00 0.00 0.00 15e 18" Alunlnun CMP Storm Drain L.F. ---0 OO.OC 0.00 0.00 0.00 O.OC 0.00 150 21" Alunlnun CMP Storm Drain L.F. ---0 0.00 0.00 0.00 O.OC 0.00 15E 24" Alunlnun CMP Storm Drain L.F. ---0 0.00 0.00 0.00 O.OC 0.00 2 , . -' '.' , . .. ,;.... . 1'-1 ,.....j.. ,. ~ ! . . PRO\' .I..:)ION OF WATER AND SEWER urlRVICES , FORMER ENCLAVE AREAS I UTILITY AND ROADWAY CONSTRUCI10N i PROJECf NO. 92-08 BID TABULATION ......... ..... )·};;';;"\\Est~ ;'iifU::'·::;:~tfl~t~CôhSH~ .Man~Cóti, lìîCótjJöràtêd L.F. ---0 0.00 0.0 0.00 . L:F. ---0 0.00 0.0 0.00 L.F. ---0 0.00 0.0 0.00 Ea. ---0 0.00 0.0 0.00 S.F. 700 2 800.00 2.25 1 575.00 S.F. 670 3 350.00 3.0 2 010.00 S.F. 10 000 20 000.00 1.6 16 000.00 L.F. 2 261 2 261.00 0.5 1 130.50 Ea. 250 5 750.00 20.0 5 000.00 Per 4 16,640.00 1,000.0 4,000.00 Ton 23 L.F. 3 400 88 400.00 153 000.00 15.0 51 000.00 24 L.F. -7-0 0.00 0.00 0.0 0.00 25 L.F. ---0 0.00 0.00 0.0 0.00 26 S.Y. 11,125 44,500.00 30,593.75 2.95 32,818.75 I 0.00 0.00 i ....~.~ ,~3.5.15 S655¡894.0 .$204686.25 $t03~03.75 $ö!28555.50 .$308131.0 .$2t'»2~294.00 dS243¡753.25 I 3 ¡ . ~ .:", " \ ~ . '. .. .01, '. ; t.' ~'(L·"'.' . PRO\ _jION OF WATER AND SEWER . .JRVICES FORMER ENCIA VB AREAS UTILITY AND ROADWAY CONSTRUCTION PROJECf NO. 92-08 BID TABULATION WLFSTREM PHASE 1_11 lIt.:_:-~ !jìf:t ~,iß.~~~î~~ 1. Site Mobilization L.S. 1 $5,000.0 $5 000.00 $15.300.00 $15.300.00 2. 8-lnch D.l.P. Water Main L.F. 7,133 18.0 128 394.00 22.0C 156,926.00 3A 12"X 8" TaPÐing Valve & Sleeve Ea. 1 2.000.0 2 000.00 2,050.0C 2,050.00 3B 8" Gate Valve & Box Ea. 19 350.0C 6 650.00 550.0C 10,450.00 3e 8" TaPÐing Valve & Sleeve Ea. 1 1.500.0C 1 500.00 1. 765.0C 1. 765 .00 3D 6" Gate Valve & Box Ea. ---0 --- 0.00 o.oe 0.00 3E 6" TaPÐing Valve & Sleeve Ea. -..0 --- 0.00 O.OG 0.00 4. Air Release Valve & Vault Ea. 5 2,OOO.OG 10,000.00 1.730.0G 8,650.00 , SA 1" Water Service Ea. 38 600.0C 22,800.00 375.0G 14.250.00 I I 5B 1 1/2" Water Service Ea. 16 650.0C 10,400.00 780.0G 12.480.00 6, Fire Hydrants Ea. 11 1.200.0e 13.200.00 1.115.0G 12,265.00 7. Terminal Blowoff Ea. 1 300.0G 300.00 530.0G 530.00 8A 8" pve Sanitary Sewer 0-6' Deep L.F. 1,577 25.0G 39,425.00 19.0G 29.963.00 8B 8" pve Sanitary Sewer 6-8' DeeD L.F. 800 28.0G 22.400.00 20.0G 16 000.00 i 8e 8" pve Sanitary Sewer 8-10' Deep L.F. 521 30.0G 15,630.00 24.00 12 504.00 ! 80 8" pve Sanitary Sewer 10-12' Deep L.F. 12 35.00 420.00 29.00 348.00 I ~ 8E 8" DIP Sanitary Sewer 0-6' Deep L.F. 402 30.0G 12,060.00 31.35 12 602.70 8F 8" DIP Sanitary Sewer 6-8' Deep L.F. ..-0 OO.OG 0.00 OO.OC 0.00 8G 8" DIP Sanitary Sewer 10-12' Deep L.F. 36 35.0G 1.260.00 41.3C 1 486.80 8H 8" DIP Sanitary Sewer 12-14' DeeD L.S. 14 40.00 560.00 43.5C 609.00 81 10" pve Sanitary Sewer 0-6' Deep L.F. 44 27.00 1,188.00 20.0C 880.00 8J 10" pve Sanitary Sewer 6-8' Deep L.F. 118 30.00 3.540.00 21.0C 2 478.00 8K 10" pve Sanitary Sewer 8-10' DeeD L.F. 557 35.00 19.495.00 25.5C 14 203.50 8L 10" pve Sanitary Sewer 10-12' L.F. ._- 00.00 0.00 o.oe 0.00 i DeeD 0 I 8M 10" DIP Sanitary Sewer 0-6' DeeD L.F. 631 34.0C 21.454.00 34.5C 21 769.50 8N 10" DIP Sanitary Sewer 10,12' L.F. 545 49.0C 26,705.00 44.5G 24,252.50 DeeD 80 10" DIP Sanitary Sewer 12-14' L.F. 360 55.0C 19,800.00 46.0G 16,560.00 DeeD 9A Sanitary Manhole 0-6' DeeD Ea 6 1.000.ou 6.000.00 1 185.0G 7.110.00 i 9B Sanitary Manhole 6-8' Deep Ea. 4 1.200.00 4 800.00 1 330.00 5,320.00 ge Sanitary Manhole 8-10' Deep Ea. 4 1.400.0G 5 600.00 1 420.0G 5.680.00 90 Sanitary Manhole 10-12' Deep Ea. 3 1.600.0G 4 800.00 1 735.00 5.205.00 9E Sanitary Manhole 12-14' Deep Ea. 1 1.800.0G 1 800.00 2 675.00 2.675.00 9F Sanitary Manhole 12-16' Deep Ea. ---0 OO.OG 0.00 00.00 0.00 10 Single Sewer Service Lateral Ea. 16 600.0G 9 600.00 525.0C 8.400.00 11 Double Sewer Service Lateral Ea. 28 650.0C 18 200.00 565 . OC 15.820.00 12 FEe Railroad Jack & Bore 8" L.S. 1 15,000.OC 15,000.00 17,500.0e 17,500.00 Sanitary 13 FEe Rail road Jack & Bore 8" Water L.S. 1 12.000.0r 12.000.00 12.560.0G 12,560.00 14 US Highway 1 Jack and Bore 8" L.S. 1 10,000.ac 10,000.00 19,560.00 19,560.00 Water 15A 12" Ah,lIIlnun eMP Storm Drain L.F. .-- OO.OG 0.00 0.00 0.00 15B 15" AluniOllll CMP Storm Drain L.F. ---0 OO.OC 0.00 0.00 0.00 15e 18" Aluninun CMP Storm Drain L.F. ---0 OO.OG 0.00 O.OG 0.00 150 21" AlunlOllll eMP Storm Drain L.F. ---0 O.OG 0.00 0.00 0.00 4 ,I . ~. " ;. " , l\ , .."'-;v...., I PRO\-lSION OF WATER AND SEWER ðERVICES I FORMER ENCLAVE AREAS ! , UTIUTY AND ROADWAY CONSTRUCTION I I PROJECT NO. 92-08 BID TABULATION 1I~__._))1~~~f¡j!t1!j¡ ¡'!M~L~M;~~I~:\~' -=,.. .,..... 15E 24" Alunlnun CMP Storm Drain L:F. ---0 o.oe 0.00 o.oe 0.00 15F 30" Alunlnun CMP Storm Drain L.F. ---0 o.oe 0.00 o.oe 0.00 15G 36" Aluninun CMP Storm Drain L.F. ---0 O.O! 0.00 o.oe 0.00 15H 42" Alunlnun CMP Storm Drain L.F. ---0 O.oc 0.00 o.oe 0.00 16 TVDe "C" Catch Basin Ea. ---0 o.oe 0.00 o.oe 0.00 17 Concrete Sidewalks S.F. 700 2.0e 1,400.00 1.5e 1.050.00 18 Concrete Orlvewavs S.F. 670 2.oe 1.340.00 2.25 1.507.50 19 AsPhalt Driveways S.F. 10.000 2.0e 20,000.00 1.5C 15 000.00 ! 20 Television Survey L.F. 2.261 0.25 565.25 1.0C 2 261.00 I 21 COIII)actlon and Density Testing Ea. 250 30.0e 7,500.00 61.0C 15 250.00 I 22 Extra 0.1. Fittings Per 4 1,000.r( 4,000.00 2,760.ÓC 11,040.00 ì Ton 23 Permanent Pavement Repair L.F. 3 400 30.0C 102,000.00 17.0e 57 800.00 24 Shellrock Road ReDair L.F. ---0 OO.O! 0.00 o.oe 0.00 25 AsPhalt Roadway Construction L.F. ---0 oO.oe 0.00 o.oe 0.00 26 81tunlnous Pavement Surface S,Y. 11,125 3.51 38,937.50 3.oe 33,375.00 í Overlay and Leveling I o 0.00 0.00 JMt'iñ)i't.i ~'.~;4:J6"O ,. ...".,. .<.. S1t)3Î6tt.~ · ··'$198,732.50 ' .."., .'. . $~'t#. . $2j'(),17'6.00 :... .... , $2«J~:Jø~.~ ..".. . $2~~528:cX < " < .:,. ..,. I ! I ! I , i 5 .. .. .. "", - I -,. . , ~ \ . PRO\t A"ION OF WATER AND SEWER ....~RVICES I FORMER ENClAVE AREAS , UTILITY AND ROADWAY CONSTRUCTION PROJECI' NO. 92-08 BID TABUlATION LAKE HEIGHTS PHASE 1. Site Mobilization L;S. 1 $30,000.00 $30 000.00 $3,000.00 $3,000.00 $25,000.00 $25 000.00 2. 8-lnch D.I.P. Water Main L.F. 1.903 26.0 49478.00 19.00 36.157.00 28.00 53284.00 3A 12"x 8" Tapping Valve & Sleeve Ea. ---0 0.00 0.00 0.00 0.00 0.00 0.00 ¡ 3B 8" Gate Valve & Box Ea. 13 600.00 7800.00 410.0C 5,330.00 455.00 5 915.00 3C 8" Tapping Valve & Sleeve Ea. 4 1,540.0e 6 160.00 1,175.0C 4,700.00 2,180.00 8720.00 3D 6" Gate Valve & Box Ea. ---0 --- 0.00 O.OC 0.00 0.00 0.00 3E 6" TaDPing Valve & Sleeve Ea. 1 1.310.0C 1 310.00 1.100.0G 1,100.00 1,880.0C 1,880.00 4. Air Release Valve & Vault Ea. 2 1.970.0 3,940.00 1.812.00 3.624.00 1.855.0C 3 710.00 SA 1" Water Service Ea. 8 370.0 2,960.00 315.00 2,520.00 401.0C 3,208.00 I' 5B 1 1/2" Water Service Ea. 3 570.0 1 710.00 545.00 1.635.00 523.0C 1 569.00 6. Fire Hydrants Ea. 6 1680.0 10.080.00 1.400.00 8,400.00 1.400.00 8,400.00 , 7. Terminal Blowoff Ea. ---0 0.0 0.00 0.00 0.00 0.00 0.00 8A 8" PVC Sanitary Sewer 0-6' Deep L.F. 636 22.0 13,992.00 17.65 11,225.40 18.95 12,052.20 8B 8" PVC Sanitary Sewer 6-8' Deep L.F. 903 27.0 24,381.00 19.00 17 157.00 21.15 19,098.45 . 8C 8" PVC Sanitary Sewer 8-10' Deep L.F. 80 34.0 2,720.00 24.50 1 960.00 25.55 2,044.00 ,Ii 8D 8" PVC Sanitary Sewer 10-12' Deep L.F. ---0 0.0 0.00 0.00 0.00 0.00 0.00 ! 8E 8" DIP Sanitary Sewer 0-6' Deep L.F. 189 37.0 6,993.00 33.00 6 237.00 31.80 6,010.20 I 8F 8" DIP Sanitary Sewer 6-8' Deep L.F. 16 43.0 688.00 34.50 552.00 33.95 543.20 8G 8" DIP Sanitary Sewer 10-12' Deep L.F. ---0 0.0 0.00 0.00 0.00 0.00 0.00 8H 8" DIP Sanitary Sewer 12-14' Deep L.S. ---0 0.0 0.00 O.OC 0.00 0.00 0.00 81 10" PVC Sanitary Sewer 0-6' Deep L.F. 148 25.0 3.700.00 18.95 2 804.60 20.15 2,982.20 8J 10" PVC Sanitary Sewer 6-8' Deep L.F. 243 30.0 7,290.00 20.35 4 945.05 22.35 5.431.05 I 8K 10" PVC Sanitary Sewer 8-10' Deep L.F. 322 33.0C 10,626.00 25.75 8 291.50 26.75 8,613.50 8L 10" PVC Sanitary Sewer 10-12' L.F. 93 38.0C 3,534.00 26.1C 2,427.30 33.75 3,138.75 Deep 8M 10" DIP Sanitary Sewer 0-6' Deep L.F. ---0 O.OC 0.00 0.00 0.00 O.OC 0.00 8N 10" DIP Sanitary Sewer 10-12' L.F. "-0 O.OC 0.00 0.00 0.00 o.oe 0.00 I Deep i 80 10" DIP Sanitary Sewer 12-14' L.F. "-0 o.oe 0.00 0.00 0.00 o.oe 0.00 Deep 9A Sanitary Manhole 0-6' Deep Ea 6 1.320.00 7.920.00 1 640.00 9,840.00 1.115.00 6 690.00 9B Sanitary Manhole 6-8' Deep Ea. 8 1,530.00 12 240.00 1 940.00 15.520.00 1.478.00 11 824.00 I 9C Sanitary Manhole 8-10' Deep Ea. 3 1,710.00 5 130.00 2 320.00 6.960.00 1.779.00 5 337.00 : 9D Sanitary Manhole 10-12' Deep Ea. 2 1,980.00 3 960.00 2,800.00 5.600.00 2.151.00 4 302.00 9E Sanitary Manhole 12-14' Deep Ea. ---0 0.00 0.00 O.OC 0.00 o.oe 0.00 9F Sanltarv Manhole 12-16' Deep Ea. ---0 00.00 0.00 OO.OC 0.00 o.oe 0.00 10 Single Sewer Service Lateral Ea. 18 620.00 11 160.00 665.0C 11,970.00 424.0e 7,632.00 11 Double Sewer Service Lateral Ea. 6 820.0e 4 920.00 1000.0C 6,000.00 490.0C 2.940.00 12 FEC Raflroad Jack & Bore 8" L.S. ---0 O.OC 0.00 o.oe 0.00 O.OC 0.00 Sanitary 13 FEC Railroad Jack & Bore 8" Water L.S. ---0 O.OC 0.00 0.00 0.00 O.OC 0.00 i 14 US Highway 1 Jack and Bore 8" L.S. "-0 0.00 0.00 0.00 0.00 0.00 0.00 Water 15A 12" Alunlnun CMP Storm Drain L.F. --- oO.oe 0.00 0.00 0.00 0.00 0.00 15B 15" Alunlnun CMP Storm Drain L.F. ",0 oo.or 0.00 0.00 0.00 0.00 0.00 15C 18" Alunlnllll CMP Storm Drain L.F. ---0 00.00 0.00 0.00 0.00 0.00 0.00 15D 21" Aluninllll CMP Storm Drain L.F. ---a 0.00 0.00 0.00 0.00 0.00 15£ 24" Allllllnun CMP Storm Drain L.F. ---0 0.00 0.00 0.00 0.00 0.00 6 '. ~ '.' t' .::. . . . \ I .. .. I ^ , PRO'. ...SION OF WATER AND SEWER..,ßRVICES ~ FORMER ENCIA VB AREAS I UTILITY AND ROADWAY CONSTRUCTION I I I PROJECI' NO. 92-08 : BID TABULATION .... ... . --, ..::::;:,...... ;;;;;;;;:;;Ëst; ':':':':':':';':-;",' -:::;;:;:;:;.,....- ::~ WIT i:'ijtt;:Gât~<ttíri!sttt~thilzËquiJlilillit1fç~ Mán~Con; Incorpörated L.F. ---0 0.00 0.0 0.00 0.0 0.00 L "F. ---0 0.00 0.0 0.00 0.0 0.00 L.F. ---0 0.00 0.0 0.00 0.0 0.00 Ea. ---0 0.00 0.0 0.00 0.0 0.00 S.F. 100 4.0 400.00 2.5 250.00 2.25 225.00 S.F. 200 5.0 1 000.00 2.75 550.00 3.0 600.00 S.F. 2 000 2.0 4 000.00 1.75 3 500.00 1.6 3 200.00 L.F. 2 630 1.0 2 630.00 1.35 3 550.50 0.5 1 315.00 Ea. 120 23.0 2 760.00 22.0 2 640.00 20.0 2 400.00 I Per 4 4,160.0 16,640.00 3,800.0 15,200.00 1,000.0 4,000.00 I Ton 23 L.F. 1 700 44 200.00 76 500.00 25 500.00 24 L.F. 525 3 675.00 8 751.75 2 625.00 25 L.F. ---0 0.00 0.00 0.00 26 s.Y. 5,565 22,260.00 15,303.75 16,416.75 i ! . \ ! I I I I , I :: 7 " ........ . ,", . 1\ \ f·-~·'.. ì . PRO\. ..SION OF WATER AND SEWER ..,¿RVICES I FORMER ENCLAVE AREAS I UTIUTY AND ROADWAY CONSTRUCnON I PROJECf NO. 92-08 BID TABULATION lAKE HIEGHTS PHASE ........................- jil!'~ ¡¡¡¡i¡ili;r.~~=j~~~~~~~::!:~~m.~~~~~~~~~~~~~~~U. ... ..). .' ... 1. Site Mobilization L.S. 1 '5.000.0C '5.000.00 '7,030.0C '7,030.00 2. S-Inch D.I.P. Water Main L.F. 1. 903 1S.0C 34.254.00 22.5~ 42,S17.50 3A 12"x S" Tap )lng Valve & Sleeve Ea. ---0 Oo.oc 0.00 o.o~ 0.00 3B S" Gate Valve & Box Ea. 13 350.0~ 4.550.00 550.0~ 7,150.00 3C S" Tapping Valve & Sleeve Ea. 4 1.500.0~ 6,000.00 1. 765 .O~ 7,060.00 I 3D 6" Gate Valve & Box Ea. ---0 0.00 O.O~ 0.00 i n_ 3E 6" Tsp )lng Valve & Sleeve Ea. 1 1 ,200.0~ 1.200.00 1.525.0~ 1,525.00 4. Air Release Valve & Vault Ea. 2 2,OOO.0(J 4.000.00 1.730.0(J 3 460.00 SA 1" Water Service Ea. S 600.0(J 4.800.00 355.0(J 2.S40.00 5B 1 1/2" Water Service Ea. 3 650.0~ 1.950.00 720.00 2 160.00 6. Fire Hydrants Ea. 6 1 200.0(J 7.200.00 1.115.0C 6 690.00 7. Terminal Blowoff Ea. ---0 OO.O(J 0.00 O.OC 0.00 SA 8" pve Sanitary Sewer 0-6' Deep L.F. 636 25.0(J 15,900.00 20.3C 12 910.80 SB 8" pve Sanitary Sewer 6-S' Deep L.F. 903 28.00 25.284.00 21.2C 19 143.60 8e S" pve Sanitary Sewer S-10' Deep L.F. 80 30.00 2.400.00 24.75 1 9S0.00 i 8D S" pve Sanitary Sewer 10-12' Deep L.F. ---0 00.00 0.00 OO.OC 0.00 ¡ I SE S" DIP Sanitary Sewer 0-6' Deep L.F. 1S9 30.00 5.670.00 33.3C 6 293.70 8F 8" DIP Sanitary Sewer 6-8' Deep L.F. 16 33.0C 528.00 34.2C 547.20 8G 8" DIP Sanitary Sewer 10-12' Deep L.F. ---0 OO.OC 0.00 OO.OC 0.00 8H 8" DIP Sanitary Sewer 12-14' Deep L.S. ---0 OO.OC 0.00 OO.OC 0.00 81 10" pve Sanitary Sewer 0-6' Deep L.F. 148 27.0C 3.996.00 25.4C 3.759.20 SJ 10" pve Sanitary Sewer 6-S' Deep L.F. 243 30.0C 7.290.00 26.3(J 6 390.90 SK 10" pve Sanitary Sewer S-10' Deep L.F. 322 35.0C 11.270.00 29.S5 9.611.70 8L 10" PVC Sanitary Sewer 10-12' L.F. 93 40.0C 3,720.00 35.9(J 3,338.70 Deep 8M 10" DIP Sanitary Sewer 0-6' Deep L.F. ---0 OO.OC 0.00 OO.OC 0.00 i 8N 10" DIP Sanitary Sewer 10·12' L.F. ---0 OO.OC 0.00 OO.O(J 0.00 I Deep , 80 10" DIP Sanitary Sewer 12·14' L.F. ---0 OO.O(J 0.00 OO.O(J 0.00 Deep 9A Sanitary Manhole 0-6' Deep Ea 6 1.000.00 6 000.00 1 650.00 9.900.00 , 9B Sani tary Manhole 6-8' Deep Ea. 8 1,200.0~ 9 600.00 1 500.00 12.000.00 I ge Sanitary Manhole 8-10' Deep Ea. 3 1.400.00 4 200.00 1 770.0C 5.310.00 90 Sanitary Manhole 10-12' Deep Ea. 2 1.600.0~ 3 200.00 2.865.0C 5.730.00 9E Sanitary Manhole 12-14' Deep Ea. ---0 00.00 0.00 O.OC 0.00 I 9F Sanitary Manhole 12-16' Deep Ea. ---0 00.00 0.00 OO.OC 0.00 I I 10 Single Sewer Service Lateral Ea. 18 600.00 10 800.00 500.0C 9.000.00 ! 11 Double Sewer Service Lateral Ea. 6 650.0C 3 900.00 540.0C 3,240.00 12 FEe Raflroad Jack' Bore 8" L.S. ---0 OO.OC 0.00 O.O~ 0.00 Sanitary " 13 FEC Raflroad Jack & Bore 8" Water ---0 OO.OC 0.00 O.O~ 0.00 I L.S. 14 US Highway 1 Jack and Bore 8" L.S. ·--0 OO.OC 0.00 0.0(1 0.00 Water 15A 12" Aluninun eMP Storm Drain L.F. --- OO.O~ 0.00 O.O(J 0.00 , 15B 15" Aluninum CMP Storm Drain L.F. ---0 OO.OC 0.00 0.00 0.00 , 15e 18" Aluninun eMP Storm Drain L.F. ---0 OO.O(J 0.00 0.00 0.00 150 21" Aluninum CMP Storm Drain L.F. ---0 0.00 0.00 0.00 0.00 , 8 ,:,.-..~ :'. ':::. . '. > " . '. ,J-¡ . , ,~ i ~. f I' . .. ;. - . PRO~ £ôION OF WATER AND SEWER ..,¿RVICES FORMER ENClA VB AREAS ; I UTILITY AND ROADWAY CONSTRUCTION ! PROJEcr NO. 92-08 BID TABUlATION ¡ I ,. 11_,_1_ \!¡¡~I1~í!!o!î1líí!J¡:':!:~~=¡gl¡~~¡!~; ~' .,.,.". 15E 24" Aluninun CMP Storm Drain . L:F. ---0 O.O~ 0.00 O.O~ 0.00 15F 30" Aluninun CMP Storm Drain L.F. ---0 O.O~ 0.00 O.O~ 0.00 15G 36" Aluninun CMP Storm Drain L.F. ---0 O.O~ 0.00 O.O~ 0.00 15H 42" Alunlnun CMP Storm Drain L.F. ---0 O.O~ 0.00 O.O~ 0.00 16 Tvoe "C" Catch Basin Ea. ---0 O.O~ 0.00 0.00 0.00 17 Concrete Sidewalks S.F. 100 2.0~ 200.00 3.00 300.00 18 Concrete Driveways S. F. 200 2.0~ 400.00 3.0C 600.00 19 AsPhalt Driveways S.F. 2,000 2.00 4 000.00 1.5C 3.000.00 20 Television Survey L.F. 2.630 0.25 657.50 1.0C 2,630.00 21 COIItJactlon and Density Testing Ea. 120 30.00 3 600.00 61.0C 7,320.00 22 Extra 0.1. Fittings Per 4 1,000.00 4,000.00 2,760.0C 11,040.00 Ton 23 Permanent Pavement Repair L.F. 1.700 30.0C 51 000.00 H.OC 28.900.00 I 24 Shellrock Road Repair L.F. 525 10.0C 5,250.00 8.0~ 4.200.00 I 25 Asphalt Roadway Construction L.F. ---0 OO.OC 0.00 O.O~ 0.00 I 26 Bltunlnous Pavement Surface S.Y. 5,565 3.5C 19,477.50 3.00 16,695.00 ! Overlay and Level ing o 0.00 0.00 I ;,,.mm:¡"";~;I"UI''''L 1"'1 II I "'.'- ...,.................. >~;~~r~5>$~3~695.uu<,,\,\> ,', ,',..>, .,.",.."""",.".",..... ..... ....'" .............,..... 0········· ......... ... ........ ,. .... .. ..... .... .... .... ..........,......., .-,... ",,,.. ,.... .. . ..... ... - . ,-,.... ,",... ...... ........ ........ .... ...... .... .... ,.. .. ,., , . ... ..... .... ,- .. ... . .......... .. .... .., ... ... .... .... . " ,... . .' ...,.. "........-.. ,',', .....--..-_.. III@IIIII@III ~ =""'I~ 11Q"(""\lAI'"",;.~~:~~¡:: .I.i~tk~:: ;'i;~f; 'i';r ' "....'., I I i I I ¡ I 'I I I i 9 .. . " . , Agenda Item No.: 1:L - - ~ ,t.5; 1994 AGENDA REOUEST Date: January 21, 1994 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: January 25, 1994 Description of item (who, what, where, how much): Staff reauests approval to enter into a contract with Wenaer Excavatina. Inc. to construct the water and sewer improvements for Phase 1:1 of the Former Enclave Areas ( Lake Heiahts and G lfstream Subdivisions . c. was the lowest res onsible res onsive bidder. ~<? fl:f? pro'ect 92-08 The contract amount is The fundina source is: 447 5175-536-60.3 -~~8J4:83/'OU~ ( ~O~7~) 442-5178-536-61.78 34 183.75 {:3 ,'.52 ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends Citv Commission to approve a contract with Wenqer Excavatinq. Inc. in the amount of S919.020.75 for water and sewer construction. (;/ {/-¿ {If ., Department Head Signature: 4//f0!;~ ~~L'~~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (~red on all items involving expenditure of funds): Funding available: ES NO Funding alternatives I (if applicable) Account No. & Description *7 Sf 7S S 310'-0. 3/ '7/ fA} Is. ~p - ~£. {}JTfl- Account Balance J. ð-S7, OS 7 t s::~~ It City Manager Review: Y-'f-2- ~{7f:J S;3b .6/, /~ 12 q... fl- - f/Ilft- 7C=Yt-- P/~ p2.Þß uJ¡S Approved for agenda: YES/NO Jj /8: ZJOO~ ~PNJV~ Hold Until: I Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG208119.MRM " . , ' . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden ci ty Manager i íj FROM: william H. Grea:mwood 11/J1t./ //zr/rr Director of Environmental Services DATE: January 21, 1994 SUBJECT: WATER'AND SEWER IMPROVEMENTS PHASE II, LAKE HEIGHTS AND GULF STREAM ENCLAVE AREAS PROJECT NO. 92'-08 BID NO. 94-05 Attached is an agenda request for the regular Commission meeting on January 25, 1994, requesting award of the construction contract for the referenced project to Wenger Excavating, Inc. They are the lowest responsible responsive bidder. The proposed contract amount is $919,020.75. Giannetti Contracting Corporation was the apparent lowest bidder with a bid price of $890,009.80. However, upon review of their proposal it was determined that they did not comply with the licensing requirements outlined in the Instructions to Bidders section of the Bid documents. Specifically, Article 27 states that a Contractor must hold a State license or a current certificate of competency issued by the Palm Beach County Examining Board. The licensing information submitted with their bid was a Broward County license number. Giannetti does not hold a State of Florida license or a Palm Beach County certificate of competency. The local licensing requirement of Article 27 was incorporated as part of the Bid documents in order to entice local qualified Contractors to bid City Projects. City commission may waive this licensing requirement and accept the Bid by Giannetti Contracting Corporation. By waiving the licensing requirement Giannetti would then become the lowest responsive bidder. We have reviewed the bids from Wenger Excavating, Inc. and Giannetti Contracting corporation and determined that the unit prices for the individual bid items are comparable with the prices from past projects of this size. _--'¡-U , . . The funding amounts and sources for this project based on the award being made to Wenger Excavating are: $ 884,837.00 from 447-5175-536-60.31 '7 ~ 2 <7 2.- ~"'::t $ 34,183.75 from 442-5178-536-61.78 I (See budget Transfer) DB:mm:kt . Encls. cc: Ralph E. Hayden, P.E., city Engineer Ted Glas, Purchasing Officer File: Project No. 92-08 DB208119~MRM , . \ ~~ City of Delray Beach ~ ~. Departmental Budget Transfer (1) Departmental Une Transfer (2) Date .!l/1/94" ¡Jl'1J<]'f . . \ (3) Interfundllnterdepartmental Transfer (4) Batch Number , (5) Requested By: W. Greenwood L (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN . 447-5164-536-31.30 (1) WTP-Engineering 27,101 447-5164-536-60.31 (2) WTP-Bui1d~ngs 2,310 447-5169-536-60.31 (3) R&R San. Sewer-Building 11,566 447-5171-536~60.31 (4) Well Monit/Rehab-Bldg 61,127 447-5166-536-60.31 Mstr L.S. -Buildings 6,998 v447-5175-536-31.30 Enclave W&S- Engr. 924 447-5175-536-60.31 Enclave W&S-Bldgs 94,182 \ I 102,104.00 I JUSTIFICATION: provide funding for Phase is $710. Unencumbered Unencumbered balance available for transfer 11 566. Unencumbered balance available for transfer 61 127. . Co'-1 MI $ioN Asst City Manager Budget Officer City Manager (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT . · ~~ [ITY OF DELHAY BEA[H CITY ATTORNEY'S OFFICE f~(':;~~L:"" WrHo_r' - D~r_c:t L~n_ (407) ;;Z4.3-709~ MEMORANDUM Date: January 20, 1994 To: City Commission From: Susan A. Ruby, City Attorney Subject: Offer of Judgment-Bothe v. City of Delray Beach et al Mr. Bothe was terminated from his employment on November 30, 1990 during his probationary period. Mr. Bothe filed a complaint in Circuit Court alleging violations of the Whistleblowers Act; Deprivation of lst Amendment Rights; Due Process; and for Defamation. Mrs. Bothe filed a claim for loss of consortium. Our office has received an Offer of Judgment in the amount of $39,999.99, An Offer of Judgment, pursuant to the Florida Rules of Civil procedure and Florida Statutes Section 45.061 subjects-the City to the payment of attorneys fees and costs should a jury award an amount of up to 25 percent more than the offer presented and rejected. This means that if the jury finds the City and the individually named defendants liable for $50,000 or more, the City would be responsible for the amount awarded by the jury and Plaintiff's attorneys fees. For example, if the jury awarded $50,000 for back pay, lost wages and other damages the City would pay that amount and additional attorneys fees of approximately twenty to forty thousand dollars. In addition, the jury could render a verdict to reinstate Mr. Bothe. The City must determine to either accept the Offer of Judgment as . submitted or reject the offer. If the Commission rejects the offer, our office would recommend that the Commission authorize our office to file a Counter-offer of Judgment on its behalf in the amount of $19,999.00. With this counter offer the Plaintiff would have to pay the City's attorneys fees and costs if the award by a jury was in the amount of $15,000.24 or less. In summary, our office recommends that we reject the $39,999.99 Offer of Judgment at this time, as we feel that the number is too high. We recommend that the City Commission authorize our _ AJf .) ~.fi~ ~ u #/t?f? ~t:~ ~ 3-~ -() 9 :T (~~ office to file the Counter-offer of Judgment as set forth above in the amount of $l9,999.00. We are in settlement negotiations with Mr. Bothe's attorney and may have a settlement number to discuss with you at Tuesday's meeting. Please call if you have any questions. ~ \. A":V cc: David Harden, City Manager Lee Graham, Risk Manager Bill Greenwood, Dir. of Environmental Services - ~- . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: /IØ"6 TY MANAGER SUBJECT: AGENDA ITEM # qI.. - MEETING OF JANUARY 25. 1994 AWARD OF CONTRACT/WENGER EXCAVATING. INC. : DATE: JANUARY 21, 1994 This item is before the Commission to consider awarding contract in the amount of $919,020.75 to Wenger Excavating, Inc. to construct the water and sewer improvements for Phase II of the Former Enclave Areas (Lake Heights and Gulfstream Subdivisions). Giannetti Contracting Corporation was the apparent low bidder with a bid price of $890,009.80. However, it was determined that they did not comply with the licensing requirements outlined in the bid documents. Article 27 states that a contractor must hold a State license or a current certificate of competency issued by the Palm Beach County Examining Board. Giannetti does not hold a State of Florida license or a Palm Beach County certificate of competency. In view of this, Wenger Excavating becomes the lowest responsible responsive bidder. Commission may waive the licensing requirement and accept the Bid by Giannetti Contracting Corporation. Staff recommends approval of the contract award to Wenger Excavating, Inc. in the amount of $919,020.75; with funding as follows: $884,837.00 from 1991 Water and Sewer Bond Construction Fund - Enclave Water and Sewer Phase II (Account No. 447-5175-536-60.31) and $34,183.75 from Water and Sewer Renewal and Replacement - Water Distribution Improvements (Account No. 442-5178-536-61.78) subject to approval of accompanying budget transfers. ~1ð ~ Luv-~:J~.' ~~~~.~ .If --lJ . , ~~ ~ DEPARTMENT OF ENVIRONMENTAL SERVICES M E M 0 RAN DUM TO: David T. Harden City Manager /. 1/ '. I FROM: William H. Greenwood 1#4¿.c.' l.'lrltrl Director of Environmental Services DATE: January 21, 1994 SUBJECT: WATER AND SEWER IMPROVEMENTS PHASE II, LAKE HEIGHTS AND GULF STREAM ENCLAVE AREAS PROJECT NO. 92-08 BID NO. 94-05 Attached is an agenda request for the regular Commission meeting on January 25, 1994, requesting award of the construction contract for the referenced project to Wenger Excavating, Inc. They are the lowest responsible responsive bidder. The proposed contract amount is $919,020.75. Giannetti Contracting Corporation was the apparent lowest bidder with a bid price of $890,009.80. However, upon review of their proposal it was determined that they did not comply with the licensing requirements outlined in the Instructions to Bidders section of the Bid documents. Specifically, Article 27 states that a Contractor must hold a State license or a current certificate of competency issued by the Palm Beach County Examining Board. The licensing information submitted with their bid was a Broward County license number. Giannetti does not hold a State of Florida license or a Palm Beach County certificate of competency. The local licensing requirement of Article 27 was incorporated as part of the Bid documents in order to entice local qualified Contractors to bid City Projects. City Commission may waive this licensing requirement and accept the Bid by Giannetti Contracting Corporation. By waiving the licensing requirement Giannetti would then become the lowest responsive bidder. We have reviewed the bids from Wenger Excavating, Inc. and Giannetti Contracting Corporation and determined that the unit prices for the individual bid items are comparable with the prices from past projects of this size. , The funding amounts and sources for this project based on the award being made to Wenger Excavating are: $ 884,837.00 from 447-5175-536-60.31 $ 34,183.75 from 442-5178-536-61.78 (See budget Transfer) DB:mm:kt Encls. cc: Ralph E. Hayden, P.E., City Engineer Ted Glas, Purchasing Officer File: Project No. 92-08 DB208119.MRM , City of Delray Beach - ~ - ~- Departmental Budget Transfer (1) Departmental Une Transfer (2) Date 1/19/94 (3) Interfundllnterdepartmental Transfer (4) Batch Number , (5) Requested By: William Greenwood (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN . 447-4164-536-31.30 (1) WTP - Engineering $ 27,102 447-5164-536-60.31 (2) WTP - Buildings 2,309 447-5169-536-60.31 R&R San. Sewer-Building 11,566 447-5171-536-31. 30 (If ) Well Monit/Rehab-Engr. 33,758 447-5171-536-60.31 Well Monit/Rehab-Bldg 66,850 447-5166-536-60.31 Mstr L.S. Buildings $ 6,998 447-5175-536-31.30 Enclave W&S-Engr. 924 447-5175-536-60.31 (3) Enclave W&S-Bldgs 133,663 I (10) TOTAL $141;585 $141,585 JUSTIFICATION: Transfer of funds required to zero negative account balances and to provide funding or P ase nc ave ater an ewer pro ec . 1 Balance of PO #20407A and #515138 for CH2M Hill is $39 547.36. services is 14,545; amount available after liquidation is , bered balance of 1 999.84. Total available for transfer $27,102. (2) Account balance is $1,599.23. PO #519801 to be liquidated; available amount 710 Total available funds for transfer is 2 309. LI ""Þt'{?e. P.O. S;-I Y./~ II y.. Per Þ. (3) Phase I Enclave Water and Sewer Project is completed with $58,000 surplus. That ('I L-/fJv, titre P.o. JI S077 hZ I fèrL ?>' ~ ...-<:.... ì Department Head 4tJ~.~~ - ~ Asst City Manager Budget Officer City Mana r (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT . ¡ City of Delray Beach Departmental Budget Transfer (1) Departmental Une Transfer (2) Date 1/18/94 . I (3) Interfundllnterdepartfnental Transfer (4) Batch Number , (5) Requested By: William Greenwood (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 447-pOOO-361-10.00 1991 Wf~ Kevenue Bona - Interêst Earnings $368,327 447-5176-536-60.11 Morikami Park- Land $350,000 447-5175-536-60.31 Enclave W&S - Buildings 18,327 (10) TOTAL $368,327 $368,327 JUSTIF'CA T'ON: Transfer of funds required to provide funding to Palm Beach County for Morikami Park and to orovide funds for current Enclave Water and Sewer Project #92-008 (Phase Tn Department Head ~/./II.f6 - !J tI''iI¿f I Asst City Manager , .. \ Budget Officer City Manaaer (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT .... . . "";1.., ~ _. . '.",,: ........- , I , o· , -.-- PRO\ _---,ION OF WATER AND SEWER .RVICES 1'Z~O()6D FORMER ENCLA VB AREAS UTll.XTY AND ROADWAY CONSTRUCTION PROJECf NO. 92-08 BID TABULATION "'C:t~...!~~i·:...... ..............~,~~~~:~t......·...... Gfemettl Contracting Corp. OOLFSTREAM $791 224.00 1695 535.75 1641 123.75 S625 436.50 LUE HEIGHTS 330,251.00 304,201.85 266,606.30 211,291.00 264,573.30 :jÓtAL·PROJEt:t"'.ìø¡···/\·/:::·...s'·l12il4¡,·1ijê)··t·S999.t.s7.60. //..:·»>.·...S922~5t.o .30 $919;020.75 S890, 009.80 ì , 1 .. ,". .',,' :.... <:.;.: ," :. . .1 . ,I ! " . PROV lSION OF WATER AND SEWER .;)ßRVICES FORMER ENCLAVE AREAS UTILITY AND ROADWAY CONSTRUCTION I PROIECf NO. 92-08 BID TABULATION QJlFSTREAM PHASE ~.x; , :,:,·:,:',E51. """:"",,,.,., ... iIck JIll! t . 'cart· Gatewèytönøt..ë~ 'Chat' Equt~t:. C~ Man-Con, Incorporated 1. Site Mobilization L.S. 1 S50 OOO.OC S50,000.00 S6,OOO.Oe $6,000.00 S50.000.oe S50,000.OC 2. 8-lnch D.I.P. Water Main L.F. 7 133 26.0 185,458.00 17.5e 124,827.50 27.0C 192.591.0C 3A 12"x 8" TaDPlng Valve & Sleeve Ea. 1 1 890.0 1,890.00 1,473.0C 1,473.00 2.514.0C 2.514.0C 3B 8" Gate Valve & Box Ea. 19 600.0 11.400.00 410.0C 7.790.00 455.01J 8.645.0C 3e 8" TaDPlng Valve & Sleeve Ea. 1 1 540.0 1,540.00 1,175.01J 1,175.00 2.180.01J 2,180.0C 3D 6" Gate Valve & Box Ea. -..0 --- 0.00 O.OC 0.00 0.00 O.OC 3E 6" TaDPln; Valve & Sleeve Ea. ---0 --- 0.00 O.OC 0.00 O.OC O.OC 4. Air Release Valve & Vault Ea. 5 1. 970.0C 9,850.00 1,812.00 9.060.00 1. 855 .OC 9 275 .OC 5A 1" Water Service Ea. 38 370.0C 14,060.00 315.00 11.970.00 401 .OC 15 238.0C 5B 1 1/2" Water Service Ea. 16 570.00 9,120.00 545.00 8,720.00 523.0C 8 368.0C 6. Fire Hydrants Ea. 11 1680.00 18.480.00 1,400.0C 15 400.00 1,400.0C 15,400.0C 7. Terminal BlowoH Ea. 1 770.0 ) 770.00 540.0<J 540.00 510.D<J 510.DC 8A 8" pve Sanitary Sewer 0-6' Deep L.F. 1. 577 22.00 34.694.00 17.6~ 27 834.05 16.25 25,626.2~ 8B 8" pve Sanitary Sewer 6-8' Deep loF. 800 27.00 ' 21,600.00 19.00 15 200.00 18.45 14,760.0C 8e 8" pve Sanitary Sewer 8·10' Deep loF. 521 34.00 17 714.00 24.5Q 12 764.50 22.85 11. 904 .8~ 8D 8" pve Sanitary Sewer 10-12' Deec L.F. 12 39.0Q 468.00 25.0Q 300.00 29.85 358.2( 8E 8" DIP Sanitary Sewer 0-6' Deep loF. 402 37.0r 14 874.00 33.00 13,266.00 29.1Q 11.698.2( 8F 8" DIP Sanitary Sewer 6-8' Deep L.F. ---0 00.00 0.00 OO.OQ 0.00 0.00 --t'l.0! I 8G 8" DIP Sanitary Sewer 10-12' Deep loF. 36 52.0C 1 872.00 40.00 1.440.00 42.65 1 4( 8H 8" DIP Sanitary Sewer 12-14' Deep L.S. 14 59.0C 826.00 45.0Q 630.00 55.15 {fl. I! 81 10" pve Sanitary Sewer 0-6' Deep L.F. 44 25.0C 1,100.00 18.95 833.80 17.45 767.8r 8J 10" pve Sanitary Sewer 6-8' DeeD L.F. 118 30.0C 3 540.00 20.35 2,401.30 19.65 2,318.7( I 81( 10" pve Sanitary Sewer 8-10' Deep loF. 557 33.00 18,381.00 25.75 14,342.75 24.05 13,395.8~ I 8L 10" PVC Sanitary Sewer 10·12' L.F. .-- 00.00 0.00 O.OC 0.00 o.oc O.O( Deep 0 8M 10" DIP Sanitary Sewer 0-6' Deep loF. 631 41.0Q 25,871.00 36.75 23.189.25 29.15 18 393.6' 8H 10" DIP Sanitary Sewer 10-12' L.F. 545 49.JQ 26,705.00 44.0C 23,980.00 42.75 23,298.7' Deep 80 10" DIP Sanitary Sewer 12,14' L.F. 360 59.0Q 21,240.00 45.0Q 16,200.00 55.25 19,890.0! Deep 9A Sanitary Manhole '0-6' Deep Ea 6 1 320.00 7.920.00 1.640.00 9.B40.00 1,115.00 6 690.0! 98 Sanitary Manhole 6-8' Deep , Ea. 4 1 530.00 6,120.00 1.940.00 7 760.00 1,478.00 5 912.0! 9C Sanitary Manhole 8·10' Deep Ea. 4 1,710.0C 6.840.00 2.320.00 9.280.00 1 , 779.00 7 116.0r 90 Sanitary Manhole 10·12' Deep Ea. 3 1 9BO.OC 5.940.00 2,BOO.OQ 8.400.00 2,151.0C 6 453.0 9E Sanitary Manhole 12-14' Deep Ea. 1 2 280.0C 2.280.00 3.640.0C 3.640.00 2,478.0C 2 478.0 9F Sani tary Manhole 12-16' Deep Ea. ---0 OO.OC 0.00 OO.OC 0.00 O.OC 0.0 10 Single Sewer Service Lateral Ea. 16 710.0C 11,360.00 665 .OC 10 640.00 424.0C 6,784.0 11 Double Sewer Service Lateral Ea. 28 910.0C 25,480.00 1000.0C 28 000.00 490.0C 13 720.0 12 FEC Railroad Jack & lara 8" L.S. 1 21,370.0C 21,370.00 20,800.0C 20,800.00 18,750.0C 18,750.0 Sanitary 13 FEC Railroad Jack & Bore 8" Water L.S. 1 16,070.0Q 16,070.00 14,800.0C 14 800.00 11 050.00 11,050.0 14 US Highway 1 Jack and Bore 8" L.S. 1 18,690.0Q 18,690.00 14,600.0Q 14,600.00 13,966.0Q 13,966.0 Water 15A 12" AluninLIII CMP Storm Drain L.F. - -- 00,00 0.00 0.00 0.00 0.00 0.0 158 15" Alunlnun CMP Storm Drain L.F. -"0 00.00 0.00 O.OC 0.00 0.00 0.0 15C 18" AlunlnLIII CMP Storm Drain L.F. ---0 , 00.00 0.00 O.OQ 0.00 0.00 ,0 150 21" Alunlnum CMP Storm Drain loF. ---0 0.00 O.OQ 0.00 0.00 ..0 15E 24" AlunlnLIII CMP Storm Drain L.F. ---0 0.00 O.OQ 0.00 0.00 0.0 2 . " , 1 J . ~..... I.. ~ !. PRO\&SION OF WATER AND SEWER urlRVlCES FORMER ENCLAVE AREAS : UTß..ITY AND ROADWAY CONSTRUcnON PROJECf NO. 92-08 BID TABULATION ){)'): {:)ESlo.· ............ ...... NÖ~...Í'i'::Qtri ttanoCcln, Incorporated L.F. ---0 0.0' . L:F. ---0 0.0 L.F. ---0 0.0 Ea. ---0 0.0 S.F. 700 1 575.0 S.F. 670 2 010.0 S.F. 10 000 16 000.0 L. F. 2 261 1 130.5 Ea. 250 5 000.0 Per 4 4,000.0 Ton 23 Ir L.F. 3 400 26.0 88 400.00 153 000.00 51 000.0 24 L. F. -~ -0 00.0 0.00 0.00 0.0 25 L.F. ---0 00.0 0.00 0.00 0.0 26 S. Y. 11,125 4.0 44,500.00 30,593.75 32,818.7 o 0.00 0.0 t197.22~. 1655;894.0 S103 ~03.7 $308 737.0 $243,753.2 , , I I 3 ,", '., .t,', " . .... '. j I ..~"...... ! . PRO\--..ION OF WATER AND SEWER. JRVICES FORMER ENCLAVE ~ UTIUTY AND ROADWAY CONSTRUCTION PROJECf NO. 92-08 BID TABULATION OOLFSTREAM PHASE _'''<'m~ ",'.'..,."" ..................., ......,.... :;:::::/::::::;::::: ;.::::::;:: '. . i~l:::j¡~It'·~t~x~~~~~f"*ö5~ n ¡i~t.t~o~:?tt~ona .. ............ . .......... ..< ... .... .....< 1. Site Mobilization L.S. 1 55,000.0 55,000.00 515,300.00 515,300.00 2. 8-lnch D.I.P. Water Main L.F. 7 133 18.0 128,394.00 22.00 156,926.00 3A 12"x 8" TalJDlng Valve & Sleeve Ea. 1 2,000.0 2,000.00 2,050.0C 2,050.00 38 8" Gate Valve & Box Ea. 19 350.0 6,650.00 550.0C 10 450.00 3e 8" Tapping Valve & Sleeve Ea. 1 1,500.0 1.500.00 1 765.00 1 765.00 30 6"· Gate Valve & Box Ea. ---0 --- 0.00 O.OC 0.00 3E 6" TalJDing Valve & Sleeve Ea. ---0 --- 0.00 0.00 0.00 4. Air Release Vðlve & Vault Ea. 5 2,000.0 10 000.00 1 730.00 8,650.00 SA 1" Water Service Ea. 38 600.0C 22 800.00 375.00 14,250.00 5B 1 1/2" Water Service Ea. 16 650.0C 10 400.00 780.00 12,480.00 6.' Fire Hydrants Ea. 11 1,200.0C 13 200.00 1 115.00 12,265.00 7. Terminal Blowoff Ea. 1 300.0C 300.00 530.00 530.00 8A 8" pve Sanitary Sewer 0-6' Deep L.F. 1 577 25.0C 39,425.00 19.0C 29,963.00 as 8" pve Sanitary Sewer 6-8' DeeD L.F. 800 28.0C ' 22 400.00 20.0C 16.000.00 i 8e 8" pve Sanitary Sewer 8,10' Deep L.F. 521 30.00 15,630.00 24.0C 12,504.00 ! SO 8" pve Sanitary Sewer 10-12' Deep L.F. 12 35.00 420.00 29.00 348.00 ! 8E 8" DIP SanItary Sewer 0-6' Deep L.F. 402 30.00 12,060.00 31.3~ 12,602.70 8F 8" DIP SanItary Sewer 6-8' DeeD L.F. --·0 00.00 0.00 00.00 0.00 35.00 41.30 - 8G 8" DIP Sanitary Sewer 10-12' Deep L,F. 36 1,260.00 1.486.80 8H 8" DIP SanItary Sewer 12-14' DeeD L.S. 14 40.00 . 560.00 43.50 609.00 81 10" pve SanItary Sewer 0-6' Deep L.F. 44 27.00 1,188.00 20.00 880.00 8J 10" pve Sanitary Sewer 6-8' Deep L.F. 118 30.00 3,540.00 21.00 2,478.00 8K 10" pve Sanitary Sewer 8-10' Deep L.F. 557 35.00 19,495.00 25.50 14,203.50 8L 10" PVC Sanitary Sewer 10-12' L,F. _.. 00.00 0.00 0.00 0.00 Qeep 0 I 8M 10" DIP Sanitary Sewer 0-6' Deep L.F. 631 34.0C 21,454.00 34.50 21,769.50 8M 10" DIP Sanitary Sewer 10-12' L.F. 545 49.0C 26,705.00 44.50 24,252.50 Deep 80 10" DIP SanItary Sewer 12-14' L.F. 360 55.0C 19,800.00 46.0C 16,560.00 Deep 9A Sanitary Hanhole 0-6' DeeD Ea 6 1 OOO.O~ 6.000.00 1 185.0C 7 110.00 98 Sanitary Manhole 6-8' DeeD Ea. 4 1,200.00 4,800.00 1,330.00 5,320.00 ge Sanitary Manhole 8-10' DeeD Ea. 4 1.400.00 5 600.00 1 420.00 5 680.00 9D Sanitary Manhole 10-12' Deep Ea. 3 1.600.0 4 800.00 1 735.00 5,205.00 9E SanItary Manhole 12-14' Deep Ea. 1 1,800.0 1.800.00 2 675.00 2 675.00 9F Sanitary Manhole 12-16' Deep Ea. ---0 00.0 0.00 00.00 0.00 10 Single Sewer Service Lateral Ea. 16 600.00 9 600.00 525.00 8,400.00 11 Double Sewer Service Lateral Ea. 28 650.0C 18 200.00 565..00 15,820.00 12 FEe Railroad Jack & Bore 8" L.S. 1 15,000.OC 15,000.00 17,500.00 17,500.00 Sanitary 13 FEe RaHroad Jack & Bore 8" Water L.S. 1 12,000.0' 12,000.00 12,560.00 12,560.00 14 US Highway 1 Jack and Bore 8" L.S. 1 10,000.ac 10,000.00 19,560.00 19,560.00 Water 15A 12" Allllllnun CMP Storm Drain L.F. --- OO.OC 0.00 O.OC 0.00 158 15" Allllllnum CHP Storm Drain L.F. -- -0 00.00 0.00 O.OC 0.00 00.00 0.00 - 15e 18" Allllllnum CHP Storm Drain L.F. ·--0 0.00 0.00 0.00 0.00 - 1SD 21" Allllllnum eMP Storm Drain L.F. ---0 0.00 0.00 4 , ' 1 \ .1'-;......., . . PRO\tJSION OF WATER AND SEWER ~ERVICES FORMER ENClAVE AREAS UTll..ITY AND ROADWAY CONSTRUCfION PROJECf NO. 92-08 BID TABULATION ---0 0.00 0.00 L.F. ---0 0.00 0.00 L.F. ---0 0.00 0.00 L.F. ---0 0.00 0.00 Ea. ---0 0.00 0.00 S.F. 700 1 400.00 1 050.00 S.F. 670 1 340.00 1 507.50 S.F. 10 000 20 000.00 15 000.00 : L.F. 2 261 565.25 2 261.00 I Testing Ea. 250 7 500.00 15 250.00 , Per 4 4,000.00 11,040.00 Ton 23 Ir L.F. 3 400 102 000.00 57 800.00 24 L.F. ---0 0.00 0.00 25 L.F. '--0 0.00 0.00 26 S.Y. 11,125 38,937.50 33,375.00 I 0 0.00 I S641~~" $163,677.5 .$223··144. S260 302~25 I ! : i 5 , 'I. /;.", PRO\> &",ION OF WATER AND SEWER ....~RVICES I FORMER ENCLA VB AREAS ¡ UTll.ITY AND ROADWAY CONSTRUcnON PROJEcr NO. 92-08 ! BID TABUlATION lAIŒ HEIGHTS PHASE '77_ '''·'·'·'''EST 1·»·'···...··<:.>.··· ,«.....»'....>..<:><.,............>... ··toII T·U·CT·œ·S·· ...... .;:...:<:...::...... ........ .. .........................'.... . ..... ................ .........................:,...... .. ..........................---..: ,','" .' '.... ,-",",-'.'.:,"" ,-- " , (NôLUII.11::::'QT,.~~~evai..~é:~ ßa¡I~Equi~f t~ n Mlhwcon,lnc:orpc;rlted 1. Site Mobilization L~S. 1 S30,OOO.0 S30,OOO.00 S3000.0 S3000.00 S25 OOO.O~ S25,000.00 2. 8'lnch D.I.P. Water Main L.F. 1,903 26.0 49.478.00 19.0 36 157.00 28.0 53 284.00 3A 12"x 8" Tapping Valve & Sleeve Ea. "'0 0.00 0.00 0.0 0.00 O.O~ 0.00 : 3B 8" Gate Valve & Box Ea. 13 600.00 7800.00 410.0 5 330.00 455.0 5,915.00 3e 8" Tapping Valve & Sleeve Ea. 4 1.540.0C 6160.00 1 175.0 4.700.00 2,180.00 8,720.00 3D 6" G8te V81ve & Box Ea. ",0 --- 0.00 0.0 0.00 o.oe 0.00 3E 6" T8DDing Valve & steeve Ea. 1 1,310.0 1.310.00 1.100.0e 1. 100.00 1,880.0C 1,880.00 4. AII' Release Valve & V8Utt Ea. 2 1,970.0 3,940.00 1,812.0C 3,624.00 1.855.0C 3.710.00 SA 1" W8ter Service E8. 8 370.0 2.960.00 315.0C 2,520.00 401.0e 3,208.00 I 5B 1 1/2" W8ter Service E8. 3 570.0 1.710.00 545.0~ 1.635.00 523.00 1 569.00 6. Fire Hydr8nta E8. 6 1680.0 10,080.00 1,400.00 8,400.00 1,400.00 8 400.00 7. Terminal Blowoff Ea. ..·0 0.0 0.00 0.00 0.00 0.00 0.00 8A 8" pve S8nit8ry Sewer 0-6' DeeD L.F. 636 22.00 13,992.00 17.65 11,225.40 18.95 12 052.20 8B 8" PVC Sanitary Sewer 6-8' DeeD L.F. 903 27.0e 24.381.00 19.00 17157.00 21.15 19098.45 8e 8" pve Sanitary Sewer 8-10' Deep L.F. 80 34.0e 2,720.00 24.50 1 960.00 25.55 2,044.00 .'1 80 8" pve Sanitary Sewer 10·12' DeeD L.F. "-0 o.oe 0.00 0.00 0.00 0.00 0.00 ! 8E 8" DIP S8nltary Sewer 0-6' Deep L.F. 189 37.0C 6,993.00 33.0e 6,237.00 31.80 6 010,20 i 8F 8" DIP Sanitary Sewer 6-8' DeeD L.F. 16 43.0C 688.00 34.5e 552.00 33.95 543.2C 8G 8" DIP Sanitary Sewer 10-12' Deep L.F. "-0 O.OC 0.00 o.oe 0.00 o.oe ')C 8H 8" DIP Sanitary Sewer 12-14' DeeD L.S. ---a 0.00 0.00 o.oe 0.00 O.OC .OC 81 10" pve S8nlt8ry Sewer 0-6' Deep L.F. 148 25.00 3.700.00 18.95 2 804.60 20.15 2982.2C 8J 10" pve Sanitary Sewer 6-8' Deep L.F. 243 30.00 7,290.00 20.35 4 945.05 22.35 5.431.05 ! 8IC 10" PVC Sanitary Sewer 8-10' Deep L.F. 322 33.0~ 10,626.00 25.75 8 291.50 26.75 8,613.5C 8L 10" PVC Sanitary Sewer 10-12' L.F. 93 38.0~ 3,534.00 26.1~ 2,427.30 33.75 3,138.75 Deep 8M 10" DIP Sanitary Sewer 0-6' Deep L.F. ---0 0.00 0.00 0.00 0.00 . 0.00 O.OC 8M 10" DIP Sanitary Sewer 10-12' L.F. ..-0 0.00 0.00 0.00 0.00 0.00 O.OC i DeeD ¡ 80 10" DIP Sanitary Sewer 12-14' L.F. ---a o.oe 0.00 0.00 0.00 0.00 O.OC DeeD 9A Sanitary Manhole 0-6' Deep Ea 6 1.320.0e 7920.00 1 640.0e 9.840.00. 1.115.0e 6,690.00 9B Sanitary Manhole 6-8' Deep Ea. 8 1.530.0e 12.240.00 1 940.0C 15,520.00 1.478.0e 11.824.00 ge Sanitary Manhote 8-10' Deep Ea. 3 1.710.0~ 5,130.00 2.320.0e 6.960.00 1.179.0~ 5,337.00 90 Sanitary Manhole 10-12' Deeo Ea. 2 1,980.0~ 3.960.00 2,800.0e 5.600.00 2,151.00 4.302.0C 9E Sanitary Manhole 12-14' Deep Ea. ---a O.O~ 0.00 o.oe 0.00 0.00 o.oe 9F S8nlt8ry Manhole 12-16' DeeD E8. ---a OO.O~ 0.00 OO.O~ 0.00 0.00 o.oe 10 Single Sewer Service Later81 Ea. 18 620.0~ 11, 160.00 665.0~ 11.970.00 424.0~ 7 632.0e 11 Doubte Sewer Service Later8t E8. 6 820.00 4.920.00 1000.00 6,000.00 490.00 2 940.0( 12 FEC R8itr08d Jack & 80re 8" L.S. ---0 O.O~ 0.00 0.00 0.00 0.00 o.oe Sanitary 13 FEe Railroad Jack & Bore 8" Water L.S. ---0 0.00 0.00 O.O~ 0.00 0.00 o.oe I 14 US Highway 1 Jlck ønd Bore 8" L.S. ---0 0.00 0.00 0.00 0.00 .0.00 o.oe Water 15A 12" AlUIIlnun CMP Storm Drain L.F.·-- 00.00 0.00 0.00 0.00 O.OC 0.01 15B 15" AtUIIlnUII eMP Storm Drain L.F. ---a OO.or 0.00 0.00 0.00 O.OC 0.01 15e 18" AluninUII CMP Storm Drain L.F. -..0 oO.oe 0.00 o.oe 0.00 o.oe ".O! 15D 21" AlUIIlnUII CMP Storm Drain L.F. ---a 0.00 o.oe 0.00 o.oe (I{ 15E 24" AlunlnUII CMP Storm Drain L.F. ---0 0.00 o.oe 0.00 0.00 o.O! 6 I· "-."," .", l"::' , ! I PRO'..SION OF WATER AND SEWER...ßRVICES , FORMER ENCIA VB AREAS UTILITY AND ROADWAY CONSTRUcnON PROJEcr NO. 92-08 BID TABULATION ":"".,, ..: EST .COIITRACTœS :;:}::::~::::<:: :::::::=:::" :.::~ 1Ió~ úiltt<QT'(..GätNiýCanst.; CCIIIp8I'1)i Chllt Ecpji~t C~ Man-Con, Incorporated 15F L.F. ---0 0.00 0.0 0.00 0.0 O.OC 15G L ·F. _nO 0.00 0.0 0.00 0.0 O.OC 15H L.F. ---0 0.00 0.0 0.00 0.0 O.O( 16 Ea. ---0 0.00 0.0 0.00 0.0 O.O! 11 S.F. 100 4.0 400.00 2.5 250.00 2.25 225.01 18 S.F. 200 5.0 1 000.00 2.75 550.00 3.0 600.0! 19 S.F. 2 000 2.0 4 000.00 1.75 3 500.00 1.6 3 200.0! 20 L.F. 2 630 1.0 2 630.00 1.35 3 550.50 0.5 1 315.0( 21 Ea. 120 23.0 2 760.00 22.0 2 640.00 20.0 2 400.0! ¡ 22 Per 4 4,160. 16,640.00 3,800.0 15,200.00 1,000.0 4,000.01 I Ton \ 23 ir L.F. 1 700 44 200.00 76 500.00 15.0 25 500.01 24 L.F. 525 3 675.00 8 751.75 5.0 2 625.0' 25 L.F. ---0 0.00 0.00 0.0 0.0 26 S.Y. 5,565 22,260.00 15,303.75 2.95 16,416.7' 0.0' 1266,606.3 S48 566.7 S103 186.0 S114,853.5 I I ¡ 7 . . '. II ,f°)".', I . PRO\~ION OF WATER AND SEWER u¿RVICES I FORMER ENCIA VB AREAS ! UTIUTY AND ROADWAY CONSTRUCI10N i PROJEcr NO. 92-08 BID TABULATION lAKE "IEG"TS PHASE - )£ST. . UèngetEJt_~¡""'tt I·· CGr1t...ac:t'na ... ·····d. ... .............. ..iï (Cttt~ 4:~:~:~:~:~~~}~: />.\ \'<>Corp.).··· ... ......... ......... .... >;.:::.:<:>:<:»: 1. Site Mobilization L.S. 1 $5 000.00 $5,000.00 $7,030.00 $7,030.00 2. 8'lnch D.I.P. Water Main L.F. 1 903 18.0e 34 254.00 22.50 42,817.50 3A 12"x 8" Tapping Valve & Sleeve Ea. ---0 00. DC 0.00 0.00 0.00 38 8" Gate Valve & Box Ea. 13 350.00 4.550.00 550.00 7 150.00 3C 8" Tapping Valve & Sleeve Ea. 4 1.500.00 6.000.00 1 , 765 . DC 7 060.00 3D 6" Gate Valve & Box Ea. ---0 0.00 O.OC 0.00 , 00- , 3E 6" Tapping Valve & Sleeve Ea. 1 1.200.00 1.200.00 1.525.0C 1 525.00 4. All' Release Valve & Vault Ea. 2 2.000.00 4 000.00 1.730.00 3 460.00 5A 1" Water Service Ea. 8 600.00 4 800.00 355.00 2,840.00 58 1 1/2" Water Service Ea. 3 650.00 1 950.00 720.00 2,160.00 ! 6. Fire Hydrants Ea. 6 1.200.00 7 200.00 1,115.00 6,690.00 7. Terminal Blowoff Ea. ---0 00.00 0.00 0.00 0.00 8A 8" PVC Sanitary Sewer 0-6' Deep L.F. 636 25.0C 15 900.00 20.30 12,910.80 8B 8" PVC Sanitary Sewer 6-8' DeeD L.F. 903 28.0C 25 284.00 21.2C 19,143.60 8C 8" PVC Sanitary Sewer 8-10' Deep L.F, 80 30.00 2,400.00 24.75 1. 980.00 ! 80 8" PVC Sanitary Sewer 10-12' Deep L.F. "-0 OO.OC 0.00 OO.OC 0.00 8E 8" DIP Sanitary Sewer 0·6' Deep L.F. 189 30.00 5.670.00 33.3C 6.293.70 8F 8" DIP Sanitary Sewer 6-8' Deep L.F. 16 33.00 528.00 34.2e 547.20 00,00 OO.OC - 8G 8" DIP Sanitary Sewer 10-12' Deep L.F. ---0 0.00 0.00 8H 8" DIP Sanitary Sewer 12-14' Deep L.S. ",0 00.00 0.00 OO.OC 0.00 i 81 10" PVC Sanitary Sewer 0-6' Deep L.F. 148 27.00 3,996.00 25.40 3,759.20 I 8J 10" PVC Sanitary Sewer 6-8' Deep L.F. 243 30.00 7,290.00 26.30 6,390.90 I 8K 10" PVC Sanitary Sewer 8-10' Deep L.F. 322 35.00 11,270.00 29.85 9,611.70 8L 10" PVC Sanitary Sewer 10·12' L.F. 93 40.00 3,720.00 35.90 3,338.70 DeeD 8M 10" DIP Sanitary Sewer 0-6' DeeD L.F. ---0 00.00 0.00 00.00 0.00 i 8M 10" DIP Sanitary Sewer 10-12' L.F. ---0 00.00 0.00 00.00 0.00 I Deep 80 10" DIP Sanitary Sewer 12-14' L.F. '--0 OO.OC 0.00 00.00 0.00 Deep 9A Sanitary Manhole 0-6' DeeD Ea 6 1 OOO.OC 6,000.00 1,650.0C 9 900.00 9B Sanitary Manhole 6-8' Deep Ea. 8 1,200.00 9,600.00 1,500.0C 12 000.00 9C Sanitary Manhole 8-10' DeeD Ea. 3 1,400.00 4,200.00 1, no.oc 5 310.00 9D Sanitary Manhole 10-12' Deep Ea. 2 1,600.00 3.200.00 2,865.0C 5 730.00 9E Sanitary Manhole 12-14' Deep Ea. 00-0 00.00 0.00 O.OC 0.00 I 9F Sanitary Manhole 12-16' Deep Ea. ---0 00.00 0.00 OO.OC 0.00 I I 10 Slnate Sewer Service Lateral Ea. 18 600.00 10.800.00 SOO.OC 9 000.00 I ! 11 Doubte Sewer Service Laterat Ea. 6 650.00 3,900.00 540.00 3 240.00 12 FEC Railroad Jack & Sore 8" L.S. ---0 00.00 0.00 O.OIJ 0.00 Sanitary ., 13 FEC Railroad Jack & Bore 8" Water oO.oe 0.00 1 L.S. "-0 0.00 0.00 14 US HIshway 1 Jack and Bore 8" L.S. '--0 oO.oe 0.00 O.OIJ 0.00 Water 15A 12" Alunlnun CMP Storm Drain L.F. -00 OO.OC 0.00 0.00 0.00 15B 15" Aluninum CMP Storm Drain L.F. -'-0 OO.OC 0.00 O.OIJ 0.00 OO.OC 0.00 - 15C 18" Aluninum CMP Storm Drain L.F. ..-0 0.00 0.00 O.OC 0.00 - 1SD 21" Alunlnum CMP Storm Drain L.F. ---0 0.00 0.00 8 " '. . . ' - J . ¡,l ':r~ , . I PRO"~ION OF WATER AND SEWER w¿RVICES I I FORMER ENCLA VB 'AREAS I UTILITY AND ROADWAY CONSTRUCI10N PROJECf NO. 92-08 BID TABULATION I < I ¡~ff: ><>. . ... .... ···.·.·....··i··. < ....... ....... ~r~t·l'îgtll'1C.. >çfamett ICèJt1ttìllCtf~ ··i> ...... . Corp. . .............. 15E 24" Alunlnun CMP Storm Drain . L:f. ---0 O.OC 0.00 O.OC 0.00 15F 3D" Alunlnun CMP Storm Drain L.F. --·0 O.OC 0.00 O.OC 0.00 15G 36" Atunlnun CMP Storm Drain L.F. ---0 O.OC 0.00 o.ac 0.00 15H 42" Alunlnun CMP Storm Drain L.F. ---0 O.OC 0.00 O.OC 0.00 16 Type "C" Catch Basin Ea. ---0 O.OC 0.00 o.oe 0.00 17 Concrete Sidewalks S.F. 100 2.0e 200.00 3.0C 300.00 18 Concrete Drlvewav. S.F. 200 2.0e 400.00 3.0C 600.00 I 19 AsPhalt Drivewav. S.F. 2.000 2.0e 4 000.00 1.5C 3.000.00 20 Television Survey L.F. 2,630 0.25 657.50 1.0C 2.630.00 I 21 COIq)8ctlon ar1d Density Testing Ea. 120 30.0e 3 600.00 61.0e 7.320.00 22 Extra 0.1. Fitting. Per 4 1,OOO.OC 4,000.00 2,760.0e 11,040.00 Ton 23 Permanent Pavement Repa I r L.F. 1 700 30.0C 51.000.00 17.0e 28.900.00 I 24 Shetlrock Road Repair l.F. 525 10.0e 5.250.00 8.0C 4,200.00 i 25 AsDhalt Roadwav Construction l.F. ---0 oO.oe 0.00 o.oc 0.00 I 26 Bltunlnous Pavement Surface S.Y. 5,565 3.5e 19,417.50 3.0C 16,695.00 I ! OVerlay and leveling o 0.00 0.00 I ~_..: ..,<i "271;~¡" <"", .. S264,,513.30 Ii · ,on """..." "", :;$a).m.'"'" ", .$53,695.00 .. ........... .: $7'0.454 .öoIl . ... ... S88.251.50 ............ .............. $120.515.Sïilf $122.620:80 I i I I i ¡ I 9 -: .,. ," '. , <. , M E M 0 RAN DUM I TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGER SUBJECT: AGENDA ITEM # CJ K - MEETING OF JANUARY 25, 1994 APPOINTMENT TO THE PLANNING AND ZONING BOARD DATE: JANUARY 21, 1994 Daisy Mae Fulton has resigned from the Planning and Zoning Board, thereby creating a vacancy to a term ending August 31, 1995. In order to qualify for appointment, a person shall either be a resident of, or own property in the City, and/or own a business within the City. A list of the applicants is provided on the following pages. A check for municipal liens and code violations has been conducted. Ms. Bannoura has one outstanding violation for non-conforming landscaping. Carolyn Young has approximately six violations for non-conforming landscaping; however, she is in the process of correcting them and has been given an extension of time to do so. Also, there is an existing lien on a property owned by Ms. Young which was incurred by the previous owner. Ms. Young was not aware of the lien. Mr. Purdo has one violation for non-conforming landscaping. Copies of the violations are attached to the respective applications. Based upon the rotation system, the appointment will be made by Commissioner Alperin (Seat #2). Recommend appointment of a member to the Planning and Zoning Board to fill an unexpired term ending August 31, 1995. ~h ~-ð ref:agmemo " · Following is the list of individuals who have submitted applications for your consideration: Donald Allgrove J. Kent Atherton John G. Baccari Norma Bannoura (has applied for any board/committee) Robin Bird (currently serving on Board of Adjustment) Fred Bonardi (currently serving on Board of Adjustment) David I. Cohen (has applied for any board/committee) Helen Coopersmith Kenneth J. Damian Helene S. Egelman Michael S. Eisenrod (currently serving on Board of Adjustment) Joe J. Farkas Sharon Fowler Daniel P. Hess (currently serving on Board of Construction Appeals) Barbara Holden James A. Johnson Adele S. King Leo Koppman Harriet Lerman Alberta McCarthy P. Michael Manning Arthur J. Menor Rosalind Murray (has applied for any board/committee) Steven Neubarth Sandra K. Norton .. Sylvia Gwynn Pecaso Thomas G. Purdo Robert L. Puzey (currently serving on Board of Adjustment) Darrel D. Rippeteau (resides in the north during summer) Barry E. Rubin (currently serving on General Employees Retirement Committee) David W. Schmidt Sidney S. Soloway William Stone Alvaro Vera Stanley Watsky John Weaver (currently serving on SPRAB) Reginald L. Williams William Wilshir Deborah Wright Carolyn L. Young " í1~~ wJ\ January 10, 1994 David J. Kovacs Department of Planning and Zoning Delray Beach, Florida Dear Mr. Kovacs: After serious consideration, r regret to inform you that r have reached a decision to resign from the city of Delray Beach Planning and Zoning Board. Unfortunately, due to personal circumstances, I no longer am able to put in the quality time needed to do justice to this very important assignment. My short term appointment to the Planning and Zoning Board has been pleasant and has provided a stimulating challenge. r have enjoyed working with you, staff, other board members and, most importantly, the citizens of Delray Beach. Also, this memorandum serves as a special "Thank You" to the City Commissioners and the City Manager for granting me the opportunity to serve on the Planning and Zoning Board of an "All American City". Perhaps, within the next 12 months, r will be able to reactivate my leadership role. In the interim, please feel free to contact me if you feel that r can be of assistance. r look forward to continuing to serve the City that means so much to me. My personal thanks to you and Commissioner David Randolph for the extra efforts you have gone to on my behalf. Your support is greatly appreciated, especially at this time. For the record, please present a copy of this letter to the City .. commissioners and the City Manager. Sincerely, ¡f¡~~1 iJ( Jùil?Jv Daisy M. Fulton , CIn OF DELRAY BEACH BOARD MEMBER APPLICATION Jonald C. A11grove . ~A.'1E 1090 S. ~. 19th rerrace ~lray 3each, :1. 3;445 rtO~E ADDRESS (Screec, CiCy. Zip Code) (LEGAL RESIDENCE) ?RI~CIPAL BUSINESS ADDRESS (Sereee. Ciey. Zip Code) HOME PHONE 2?8-:f+J8 BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING .:3. ·0. A. P and '"". ,",i vil oJervice) S.p e..ÅJ3 LIST ALL CIn BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR RAVE PREVIOUSLY SERVED (Please include dace,) Education .òoard 1991 .. EDUCATIONAL QUALIFICATIONS B.~_ and i~..Å .. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD Teaching Gerticate Principal's ~ertificat~ GIVE YOUR PRESENT, OR KOST RECENT EMPLOYER. AND POSITION Suffolk ~ounty, N. Y. ~egislator- Deputy Presidin~ Officer DESCRIBE EXPERIENCES, S~ILLS 01. 1QfOW'..E~CE WH!t:M ~UAL!FY YOU TO SERVE ON THIS BOARD Served. on Committees in the Legislature that pertain to these . assignments PLEASE ATTACH A BRIEF RESUME. rlesident ? yrs. Property owner, Member of ÛPO ~~s of~B'Hbolice Aca~em~ ~ {f member of rry e omeowners ss C a on I HEREBY CERTIFY THAT ALL THE AlOVE STATEMENTS AU: TRUE, AND I AGREE AND UNDERSTAND THAT ANY KISSTATEHlNT OF KATERIAL FACTS CONTAINED IN THIS APPLICA- TION KAY CAUSE FORlElTURE UPON MY PART OF ANY APPOINTMENT 1 KAY RECEIVE. 1- 7J DATE 4/90 <, jF CITY OF DELRAY BEACH tvf BOARD MEMBER APPLICATION /( . NAME J, ç;;Ñ/' /h-uG ~øJ YD lto ~y b~L HOME ADDRESS (Street, City, Zip Code) (LEG /zS~ ADDRESS (Street, ty, Zip Code) HOME PHONE BUSINESS PHONE '13 .. ;..¡Z~ ¡ ?~;So ,'5113 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING P k 2----- - LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR'HAVE PREVIOUSLY SERVED (Please include datas)· ~ L¡~ EDUCATIONAL QUALIFICATIONS ~__ _~ >Þ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD ~ GIVE YOUR PRESENT, OR MOST. RECENT EMPLOYER. AND POSITION ~~) ~J.$ [) {&p ~(~ UA- -- A l' G VV\\:SL$""'Dß \~ ACPJ DESCRIBE EXPERIENCES, KILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD . PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. .J .~f /1tJ_1 DATE 4/90 . , ~ CITY OF DELRAY BEACH BOARD MEMBER APPLICATION J. Kent Atherton ·NAHE P.O. Box 1624 , HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) Delray Beach, FL 33447 - PRINCIPLE BUSINESS STREET ADDRESS, CTTY. 7.IP Gimbelstop Realty --- J - - - - 278-5557 - . . 241-6222 HOME PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Planning & Zoning Board LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) None EDUCATIONAL QUALIFICATIONS Hobart College, Geneva, NY - B.A. '66 .American History; .American Academy McAllister Inst~tute (M::>rtua.ry Science College), NYe, NY - graduated CUD. laude - '74 LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. Funeral Director's License, Eìnbabœr' s License, rotary Public. . GIVE YûUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Scobee-Ireland-Potter Funeral HaDe. Funeral Director PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I HAY RECEIVE. p/c;O .JXJJ.L ~.J. ,It- 20th September, 1989 DATE . ". RESUKE JOHN KENT ATHERTON Telephone: (407) 391-3462 124 Sea Island Terrace Boca Raton, Florida 33431 POSITION DESIRED: Challenging position requiring skill and judgement. EDUCATION: Hobart College Gt:neva, New York B. A. LibtH'ãl Arts U. S. Peace Corps Training Program Intensive 12-week course developing skills in understanding non-American cultures and societies, as well ãS farm management. American Academy McAllister Institute 229 Pãrk Avenue South New York Ci ty, New York Degree in Mortuary Science Val~dictorlan of class Mu Sigmd Alpha Honor Society Cours~ work included Accounting, Business Law and Psychology. WORK EXPERIEt4CE: 1/1974 - 5/1988 Overton Funt::ral Home, Inc. Islip, New York Fun~ral Director, Assistant Manager, (Vice-Presi- d~nt of Corpora~ian) Duties: Arranging and directing funerals, prepara- tion of bills, payment of vendors, writing of obituaries, arranging for ancillary services, in- ventory control, advertising, publicity, and development of community relations program. 6/1988 - Present Scob~e-Ireland-Potter Funeral Home Delray Beach, Florida Funeral Director, including mast duties as listed ãbove. . " 4/1969 - 9/1973 Greensteds School Nakuru, Kenya (E. Africa) Positions held: a. School Business Administrator Responsible for business management of private preparatory school. Dut ies: Maintenance of school accounting records, purchasing (including selection of vendors) and awarding of contracts, in- ventory control, management of buildings and grounds including supervision of a staff of over 50 persons. b. Instructor Duties included teaching of Geography and History. evaluation of student progress and dchievement, preparation of lesson plans and development of instructional aids. 10/1966 - 2/1969 U. S. Peace Corps Responsible fcr administraiion of a co- operative farm of over 3000 acree with a work force of 150 persons. Duties: The planning of settlements, crop and cattle management. Responsible for purchasing of supplies and equipment as well as for community health program. PERSONAL DESCRIPTION: Born: Bay Shore, New York Date of Birth: August 25, 1944 Height: 5'11" ~eight : 160 Ibs Maritdl status: Karried S~çund lø.ngU/:1ge; rlu~nt Swahili Oq~anizations: a. Rntc:lry Club of Delray Beach, FL Position held: Director at large b. Delray Beach Chõmber of Commerce Positions held: Chairman, Card Exchange Committee; Member, Legislative Affairs Committee; Member, ie-accreditation Committee. c. American Board of Funeral Service Education Position held: Member of National Accredita- tion Team. d. Note: Prior to moving to S, Florida, I had held dll chairs in both the Islip, NY Rotary Club and the Isl ip, NY Chamber of Commerce. . . , CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME 0~ G. ~CG~ I2PJ aJC,D\· ~ ~ ~ A- HOME ADDRESS (Street, -City, Zip Code) (1: AL RESIDENCE) c;Q:) N.~L.- HUW· fJoGA ~ PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) 3C5 HOME PHONE .a. BUSINESS PHONE Þ-fI{p - 7791 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING e.A.e ') ., ~~IMarr. JIQ~ø OF ~ ~ðfUI. <Zœ "~3..evr 11). ~t-JI"" .-\Nø fCN~ ~Ot LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) ~~~~ ~.A... 8Ø cp ~M/!It.1f EDUCATIONAL QUALIFICATIONS ~~ UNN. et.c:H <!I= ~"I~ .. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD RIN;. ~h~r J ~~~ ~~~t &.aC. .,,,,111 I'J~ a-<~. GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Ø\.F ' .-MA.o1BÞ DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD IN '.c:IJnt fI\.. ~ ÆQ ~ ~'II~ ~,,,,þ a dJII~. ~ PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE. AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~ ~I ,et.yo DATE 4/90 '. I T,1 \ (" ..- CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ~A...~E l\Jo~ MP. j3ÂNNO{J~A l-f'~o ,.J w fOT# 5î12-EET Dë..L/?A¥r BëAC~ Æ 3J 'I- '-I~ - HOME ADDRESS (Street, City, Zip Code)' (LEGAL RES DENCE) p~ L-1Yt t1To PA R.I< Ro ,b. .$ ",.IE' Yv9. 13 CKA ,f¡ìõ ^' ".. 7000 tv r" ~ 5Ý3"1 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) , HOME PHONE i--f Oì, '4 q ~ - r¡", r¡¡ I{ BUSINESS PHONE40?- 3ifV-ývrS- ON WHAT BOARDS ARE YOU INTERESTED IN SERVING T I<ft 00'-'1\) <..-1 L' \ C tJ.o J e.-C H PB, ~PRll6' ròOA , , pq-7.- AnJ ß ¿1 ().. r ri , LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) fij A . EDUCATIONAL QUALIFICATIONS LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION d, dA¡\/;C..IvvÆ.4 ,ft.-A ft(!c. O..J A7í1' N (;. ,. '/AI p¡2. FfA-l<./r];:'o,J DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD A~,ò~~~~ ?~c~CE ?Aw^' r:( fk P }O' 13(.)5, "'IRS S Ò Co() ,,-,I 4:: .(. t . Co 1'11/ IS" I e.,.,x. ê ..s"NJ ¡¿ E . ()WNe~ t::J /" lb..., "S'",¿ ~,A~ AA ~ ç.s~7l; A""f:) ¿1?&¡.b~~A ¿. 4Ñ1i11 L /Þ.J /~7 PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTÌFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~ . 'II ~ /ç;.3 SIGNATURE DAn: . 4/90 " RESUME NORMA BANNOURA_ 4130 N W 10th Street Delray B~ach, Flori.na 33445 407-499-8484 Office Address: 7000 W Palmetto Park Road Suite 409 Boca Raton, Florida 407-394-9455 305-785-8484 EDUCATION: 2 1/2 yea:s Accounting North Central College Naperville, Illinois .. WORK EXPERIENCE: 6/63 - 6/69 Bookkeeper Downers Grove Travel Lillian T. Zaloudek Real Estate & Insurance Downers Grove, Illinois Maintained five business checking accounts. Managed all transactions in accounts receivable, accounts payable, payroll and trust accounts. 11/65 - 6/69 In addition to above owned ~nd operated with husband, the Accent House, Downers c'rove, Illinois, this was a home accessory and gift shop. waited on customers and did ~ll the record keeping, purchasing, etc. 1/72 - 12/73 Prepared income tax for H & R Block, Inc. Margate and Ft Lauderdale, FL. During this period I also taught the basic personal income tax course offered through H & R Block. The first class being about 8 students from 9/72 thru 12/72. The second consisting of about 12 students from 9/73 thru 12/73 6/73 - 6/75 Accounting and bookkf'!eping work - part time Accounting, Inc., Ft. Lauderdale, FL Maintained books and records through trial " balance and prepar.ed personnl and corporate income tAiX returns for a v~rtety of clip.nts. 7/75 - Present Operate my own Accounting and t:AiX service f<..'r a largp- variety of clients, prepare personal and corporate tax returns, maintAiin client books and records, payroll records, h~ndle accounts payable and r.eceivable, prepa re financi~l statements, loan application~, attend IRS and State tax audtt~. A partial list of client~ would incll1dp- T...awyers Real Estate office Drapery and furniture manufacturer~ Auto rp-pair and Auto paint and body Importers Small Aind large grocery stores IDdependent truckers Beauty salons and beauticians Insurance sales persons . Laundromats Construction contractors plus a wide variety of sp.lf employed persons and w~ge earners. 12/88 - 5/90 Part owner and operater of a ~mall supermarket in Delray Beach, Florida Managed the sales staff the purchases, business record s , the payroll and the tax returns. 9/88 - Present Part owner and operater of a Pawn Shop in Margate, Florida. In charge of managing the employee's, overseeing the operation of the business. Maintain all book~ anð records including payroll and tax returns. 4/84 - Present Owner of Commercial and Residential Rental Real Estate. Located in Delray Beach, Florida and West Palm Beach, Florida. Handle all aspects of Rental management, including preparation of leRses, collection of rents, maintaining properties, banking and tRX preparation. ., L....J ::: = - - - ~ ...., ...., ...., ::; ~-' ' "-J ...., - :: " ,. ~ ". .' ~ ...' ...., - - ~ ~ ~ ~ :;; : - - .0 - ". -' ~ ., '" ~ '" '" ~ '" - = >2: I ...,..., 'U I ' I fn o-it:lonn "'tI'"tIn' n a. t.J ., I c... 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"- lit I I "- CI'I ... I I Y:I -.J Y:I , I N .. "- I I U't Y:I I I CDW I j I I I I ! i i ~ I ------.. ! ., , " ....... CITY OF DELRAY BEACH BOARD ~L~ER APPLICATION ~A.~E Robin M. Bird 1300 Cormorant Road, So. , Delray Beach, Florida 33444 ~OME ADDRESS (Sereet. Ciey. Zip Code) (LEGAL RESIDESCE) 100 West Atlantic Boulevard, Pompano Beach, Florida 33060 PR:~C!PAL 5USI~ESS ADDRESS (Sereee,. Ciey. Zip Code) HOME PHONE (407) 243-2447 BUSISESS PHONE (305) 786-4634 ON WHAt BOARDS ARE YOU INTERESTED IS SERVING Housina Authoritv. Board of Adjustment, Site Plan Review & Appearnace Board, Planning & Zoning Board LIST ALL CITY BOARDS ON WHICH ,YOU ARE CURRENT!. Y SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) None . EDUCATIONAL QUALIFICATIONS B.A. Social Science} Florida Atlantic University currently undergoing graduate course work in ) Urban Planning and Public Administration LIST ANY RELATED PROFESSIONAL CERtIFICATIONS AND LICENSES WHICH YOU KOLO Member of American Plannin Association also Florida Cha ter & Florida P ann~ng & Zon~ng Assoc~at~on Broward Chapter GIVE YOUR PRESENT. OR KOST RECENt EMPLOYER. AND POSItION City of Pompano Beach City Planner . DESCRIBE EXPERI~~CES. SKILLS 0& ENOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD I have worked with several city boards in a orofessional capacity as a staff member. Have been employed as a City Planner·, and Zoninq Official for the past 4i years. PLEASE AtTACH A BRIEF RESUH!. I KEREBY CERTIFY THAT ALL THE AlOVE StATEMENTS ARE TRUE. AND I AGREE A."lD UNDERSTAND THAT ,urc MISSTATEMENt OF MATERIAL FACTS CONTAINED IN THIS AlPLICA- tION MAY CAUSE FORFEITURE UPON MY PAlT OF ANY AlPOINTKENT I MAY RECEIVE. ~L /'7 /~J 'jlj ;' '¡ J- SIGNAIUU . DAtE 4/90 '. RESUME ~abin M. lird 1300 CormorAnt ROAd So. D.lrAY B.ACh, FloridA 33444 (407) 243-2447 OBJECTIVE. To Acquir. A prof.sslonAl position At which my .ducAtion, Ability And lnt.r.st In urÞAn growth mAnA;.m.nt mAY Þ. Appli.d. EDUCATION. BAch.lor ef Arts 1988. FLORIDA ATLANTIC UNIVERSITY MAJer. G.ogrAphy PROFESSIONAL EMPLOYMENT. Pesitl0n. P1Ann.r -I Am r.sponsibl. fer r.Vl.W ef preJ.cts And lmpl.m.ntAtlen ef the n.w LAnd D.v.lepm.nt R.;ulAtions r.c.ntly Adopt.d by lmpl.m.ntAtion of th. 1990 Cempr.h.nsiv. PlAn. I pr.pAr. AdministrAtiv. r.perts fer the PlAnnIng And Zenln; Bo.rd .s w.ll AS the Zoning Bo.rd ef App..ls. I Aid. th. public AS w.ll AS d.v.lep.rs with int.rpr.tAtlon of the munlcip.l ced.. L.ngth ~f Employm.nt. 11/89 te pr.s.nt · PlAC. of Empleym.nt. City of Pemp.ne S.Ach 2700 W.st Atl.ntic Beul.v.rd Pemp.no B..ch, FloridA 33061 Annu.l S.lAry. . 308~1.60 Pesition. Pl.nn.r/Zen.r - My duti.s includ.d .dminist.rln; th. zenln; cede in th. D.v.lepm.nt R.Vl.W Commltt.. prec..s of m.jer cemm.rcl.1, lndustri.l And multi- f.mily preJ.cts. I r.vl.w.d .11 typ.s of building p.rmit Appllc.tlens fer zenin; .pprov.l. I Also pr.p.r.d the c.s. work And r.pr.s.nt.d st.ff for All v.rl.nc.s b.for. the Bo.rd ef Adjustm.nt. I w.s involv.d wIth the d.v.lepm.nt ef th. n.w l.nd us. r.;ul.tions And upd.t. of the zonln; cede In .ccord.nc. wIth the st.t. m.nd.t. ef 198~. L.n;th of .mploym.nt. 1/8~ to 11/8~ Pl.ce of .mploym.nt. City of Cor.l Springs 9~~1 W.st S.mpl. Ro.d CorAl Sprln;s, Fl 3306~ Endin; Sal.ry. . 21,833 Po.ition. Pl.nnin; R....rch Assi.t.nt - My r..ponsibiliti.s lnclud.d sit. pl.n d.t. coll.ction, mAppln;, And .p.ci.l proj.ct studi.. In pr.p.r.tion for the Compr.h.nslv. Plan upd.t.. I WAS Also a prlm.ry Author of the Futur. L.nd U.. .l.m.nt of the 1~8~ Compr.h.n.iv. Pl.n. Promot.d to Pl.nnln; Aid. I on 12/2/88. " L.n;tn Ot .mploym.ntl 3/88 to 1/8Cÿ Pl.c. of .mploym.nt. City of Boc. R.ton Community D.v.lopm.nt D.pt. 201 w. P.lm.tto P.rk Ro.d Boc. R.ton, Florid. 33432 Endin; S.l.rYI $ 16,8CŸO Po.i ti on-, GIS Summ.r T.mpor.ry A..ist.nt - My duti.. includ.d r....rch of l.nd u..., zonlng sp.ci.l .xc.ptions, and tn. upd.ting of county inv.ntory m.p.. L.ngth of .mploym.nt. 6/87 to Cÿ/87 Pl.c. of .mploym.nt. P.lm B..ch County Pl.nnln; Division 800 13tn Str..t P.B.I.A. w..t P.l.m B..ch, Florld. 33406 Endin; S.l.ry, $ 12,729 PROFESSIONAL MEMBERSHIPS Am.ric.n Pl.nnin; A..o~i.tion Florid. Ch.pt.r ~ Brow.rd Ch.pt.r of the Am.ric.n PI.nnln; A..Ocl.tion . Florid. Pl.nnin; ~ Zonin; A..Ocl.tion PERSONS WHO CAN COMMENT ON MV CHARACTER AND RESPONSIBILITV, Dr. R. Schultz Dr. D. L.. D.pt. Ch.lrm.n Prof...or G.ogr.phy D.p.rtm.nt G.ogr.phy D.p.rtm.nt Florid. Atl.ntic Univ.r.ity Florid. Atl.ntic Unlv.r.ity ~OO NW 20tn Str..t ~OO NW 20th Str..t Boc. R.ton, FL 33431 Boc. R.ton, FL 33431 (407) 3Cÿ3-32~0 (407) 3Cÿ3-32~0 Bi 11 Ni chol. L.wr.nc. Schl.t.r Op.r.tion. M.n.;.r Entr.pr.n.ur Gulfstr..m B.th & T.nni. Club Tn. F.ctory Cÿ2~ N. Oc..n Blvd. 1434 L.nt.n. Ro.d D.lr.y B..ch, FL 33444 L.nt.n., FL 33462 ( 407 > 272-2101 (407) ~82-7777 J.·H.ry Evan. M.rk A. S.... PI.nn.r / Boca Raton Pl.nn.r / Palm B.ach County 201 w..t P.lmetto Park Road 34~ South Con;re.. Avenue Boc. R.ton, FL 33432 Delr.y B.ach, FL 33444 (407) 3Cÿ3-7Cÿ~7 (407) 276-1284 B.rb.r. B.iley P.ter DeWick Senlor Pl.nner I Cor.l Sprin;. Zonln; Officer / Coral Sprlng. Cÿ~~l W..t S.mple Road Cÿ~~l We.t Sample Road Cor.l Sprin;., FL 3306~ Cor.l Sprin;., FL 3306~ (30~> 344-11~~ (30~) 344-1061 " ~ CITY OF DELIAY BEACH BOARD MEMBER APPLICATION - ~~J ,.., ;: NAME ð/);'1e:; 12" ) 9go Ñ N· i¡'f'1.. Av~. )e /I~ A '! is c-I-~ rL )S'f'i'7 HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) ¿. A "'11 '" #"? .¡, (. v e ðt /,('10, ..¿vt: ~é .J City, Zip Cod.) . HOME PHONE ;273- 'i()g3· BUSINESS PHON! 27t?-/é?oj ON WHAT BOARDS ARE YOU INTERESTED IN SERVING ß<-, c, It./ ðP Aq¡.,/ ~ -I......,.:..... I~ oJ .- f E. Z- 5,h.. J /" ,.. ;? ð v' t. ..,) lJ~ () 'f Áu1 <; I' , LIST ALL CITY BOARDS ON WHICH YOU ARE CUUENTLY SERVING 01. HAVI PUVIOUSLY SERVED (Pl.... includ. dat..)· Jt/ ",., !.. a-l- "Í /" \ "¡',"":' <- . EDUCATIONAL QUALIFICATIONS - 13 /t. FAK. LIST ANY RELATED PROFESSIOHAL ClaTIFICATIONS AND LICENSES WHICH YOU HOLD 5ec ¡'" ¡?¡ t..t , L,c~f.-<- ¡,A/. of,.., S ~ c ... "f', f-, ~.J Ex c-/', -a}< (-...--- GIVE YOUR PRESENT, 01. MOST UCDIT EMPLOYER, AND POSITION /YJ ( ,en, II L'1Y7c,'-' (/<Þo 51- 7' ye.A/I~) DESC1lIBI EXPEalaCIS. SnLLI 01. DOWLEDGE WHICH QUALI" YOU TO slav. ON THIS BOAAD 6øtJI~J' « ""P Æ.¿1þ' ,.~ be I ~ '" 7 6,,'7"" h~ , .'\.; l" , . Æ c.Á- . jc.."ðl(l 'IÁe. ~¿.... w! II , PLEASE A'l'TACB A BalD USUItI. I BUDY CEaTI" TllAT AU. TII uon STATEKENTS ARE nul. AND I AGIII AND UNDWTAND THAT ANY KISSTATDIDT or HATUIAL FACTS CONTAlllm III THIS AfPLICA- TIOII HAY CAUSE rOUllTUU UfOII MY POT or ANY AfPOINTMDIT I HAY UCEIVI. 1- /V-1'~Y1 c0 L' 7- /2. - ? 5 SIGNA DATI 4/90 " CITY OF DELRAY BEACH BOARD MEMBER APPLICATION . , 3 J C/~' PIUU6IP..\!:. BI::J&INESS hÐ9Ri:SS (Sueet. C:it). Z1~ G04a) HOME PHONE Jfo1- ~ 7.1- /ifr;f B83INE33 PHÐNE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) /:n(¿ ~-JlRt.- ~ EDUCATIONAL QUALI CATIONS . . , .. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIV~ YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION ~ DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD f~ ð - ~ PLEASE ATTACH A BRIEI' RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PAllT OF ANY APPOINTMENT I MAY RECEIVE. ~l~. ~ 1'¡/?'9tJ SIGNATURE D,(TE " 4/90 " !'1Y F:ESUME Pr-opr-ietor- of a pr-inting bLlsiness in the fimamcial istr-ict ~n New Yor-k City for- 25 year-so Member- of the American Red Cr-oss dur-ing Wor-ld War- I I : Ambulance Attendant~ Fund Raising, Car-ing for- the Blind. WOLlnded and Handicapped, Contact person between commander- over-ses and family pr-oblems at home. Highly confidential. Air- War-den Sector--Commander- dur-ino Wor-ld War- I I . Bomb Reconnai- sance~ Tr-ained for- a possible Chemical At tac ~:. , Or-ganized the Centur-y Villaoe AARP. West Palm Beach Pr-esident for- two ter-ms. Elected to the National Confer-ence AARP in Atlanta. and to the San Diego Conference the followino vear-. Repr-esented the AARP at a Còngr-essional Hear-ing at City Hall. Miami, Flor-ida in 1976 r-e: Abuses in the Nur-sinq Homes. Meet- ing chair-ed by Senator- Lawton Chiles and Congr-essman Claude Pepper-. 1972-Chair-man of the Palm Beach Senior- Citizens Council. 1973-Chair-man-Palm Beach County Senior- Citizens PlanninQ Council 1975-Par-ticipated in the Swine Flue Epidemic Pr-evention spons- ored by the County Health Department. 1975-Appointed by County Commissione Lake Lytalto the State Div- ision of Aging, HRS Region 9, includes Mar-tin, St. Lucie, Indian River- and Okeechobee Counties. Chair-man for 3 terms. .. Chair-man of an Ad Hoc Committee to erect five Senior Citizens Centers in Region 9. During my tenure as Chairman our dreams came true. Lake Worth was the fir-st, then North Palm Beach, Martin, St. Lucie and Indian River Counties. 1977-Moved to -Delr-ay Beach. In pr-inting business for six years. 1981-Pr-esident of the Delray Beach Chapterr 2036. 1981":"Appointed by Governor Bob Graham to the 1981 Confer-ence on Aging. 1981-82-83-Elected to the Silvered Hair-ed Legislation. Or-ganized the fir-st Democratic Club in the City of Delray Beach. Or-ganized the Government Give-Away cheese program. Organized the Loggerhead Club of South County. Organized the Human Relations Committee of Delray Beach. Ser-ved on the Civil Service Board. 198() Appointed to the Code Enforcement Board-Vice Chairman 1990. - Resource person to the first School of GerontoloQY in the Col- lege of the City of Boca Raton. 1986-Chairm.~o~ the Advocacy and Legislation Committee of Alzhe- imer's Di___. R..ponsible for an award of $300,000. and a grant of $10,000 from United Way of West Palm Beach. Volunteer assistant teacher in the Graphic Arts Department at Atlantic High School. 1109-Chosen finalist in the National Senior Volunteer ptogram (NSVP) 1990-Volunteer for the Police Department in Delray Beach. 1990-Volunteer at the Clerk's office in South County. " ., , t(ÐW [', î fff¡ao ~t7' I f-/ . -;:::.- ~ð 1-/"/ ~ CITY OF DELRAY BEACH . V- t6 BOARD MEMBER APPLICATION '?p~ j ~ 1/-J~ , -Ih- t. e-,,) ~o;tðn,~d ~t NAtiE . ~ø~. ~ 33 ,./ y.s- L2.~z:D HOME STREET ADDRESS, CITY, SIDENCE) PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP tf 9ð' -¿"?, , 7' - , HOME PHONE BUSINESS PµONE WP~T BOARDS ARE YOU INTEREZT~D IN SERVING ON: C;J¡-,4A ¡.¡ I/Ý fø ~ :::Cd 1/'1 t;, l3ð Q /t.d , LIST ALL CITY BOARDS WHICH YOU AREx:fU~Y 01 HAVE· PRE~~Y ~ SERVED ON. (P lease include dates tJ/1Ii"X;' 'SIIII ,Mi?> Z/5-L ' e ~g~/'n- 13 It?f1I -I'f fY I I I ! lVE YOUR trSENT, OR ~OS: RJ~~~T ~M.~I.9_Y'R, AND P~I~~. :'...- f"'. _ ifl/.. II¡¿I 't'. ~ '" £'efl ý/)/'~ cD , jet,¿ ~If/r ... r, í' tl.~;,·· .~4¿ .~hlk ' ,. r:.,¿~:þ -' , ~~~ ( .{~ 7(} fl.J2 -' . DES RIBE EXPERIENéES, SKILLS, OR KNOWLEDGE WHICH QUALIFY YOU TO~RVE ON THIS BOARD. 11411, r.w ~<:l;,""'œ ~ ~~rf-"'~-/N 4U 'o/sA 1- w k~ kit ~1ItA r¡;,,¡. - /,,¡ ~ 1-" '.bU~ / AJrø(I)~1) Ah~ /IV.AZ ,¡,.JtNU" (Re. II!."",, Wø~ , lul ¡( N",,~/Y'I().j-/.t.. ~ I.J, - Z4'/. eh LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. ~ PLEAGE ATTACH A BRIEF RESUME. /t,;n, ð ~~IJ,~ 11: Áfp ~"AI~ £I~,/'Ñ. P ~ 'II?~ -{ope Oif'~A.lA:1,!!? ~,èA <:"K'lHjJlf?) MINt /~¡,.ø~~iÞJ ,/I!U.f'¡v, ñÞ If p AJ~ l1l)I *r DII4,; r; "'?? I ~i'~Y RTIFY T;(ÁT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND rHAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN "- THIS APPLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT ~ ~_Y RECEIVE. --? it::flll~ o¡.J "JI:';IC ~S 'ÝCOC' - t ,/11 Wt="7l- ~' C,,,,,//11 ¡Jfl/'t:!> (//'fÞ"~I.,( Iv As ref- /k , 11i~ fs,~t..'~ ¡?1$5~ . / ;;:;;¡ _.....{"yz i" /J:u¡¡':>!?"./~~ 'l.L L />41. ~£"i'h"6S I' U-t¿ ~z; ~ fer SIG ATURE , 1/' DATE ð,1;z;¡.j,_ .k~~?>I"JM1e "ct,~.L. / / L¡od~h-~. """ RESUME ý nelen COopersmith o fP;Jtf:( ,,-IlfO l222D South Drive Way Delray Beach, Fl. 33445 498··2664 . i:e~ Þ.pplication for PLANUING & ZOnING BOAPD Business Experience: Licensed ~eal Estate Agent for 15 years in Hestschester County, ~¡e-'., York ui t.h proroinent P.eal Estate Office - Blue Print rsalty Inc. ~ÐpÞRtd Licensed Life and Casualty Insurance ~ceker for 25 years. Licensed SEC thru l'..etna Life Insurance Co. P.ension Consultant community Activities: · ¡ilenlber of original Ad Hoc Comprehensive Land Use Committee ~¡hich met for 14 consecutive ~'¡eeks to lay the grounÙ\'lork for the Delray Beach COmp- rehensive Land Use Plan. · Vice President of High Point Section 5 .. .<3erving 4 years as a Diractor of our l~sociation. · I·:ernber of Community Action Committee ''I1hich includes all 7 sections of High Point., (J- ihaú/ / 9~/4!::::-'- Served 2~ years as president of the Progressive Ó-4 I~J. I/l P fð?!/ Besldents of Delray which represents 17 Condominiums ¡ Home ~iDer Associations and private home-owners. · Served as member of Steering Committee for Visions 2000. · Attend Planning & Zoning meetB1gs both workshop and regular ..- .51A'~- If'f(,t · Attend both ,.,orkshop and regular meetings of the City Commission and participate actively. ,(- l!ember of the c:.1amOOr of COmmerce of Delray Dcach. · /) jf¡t;7t( &", ' í ~~4'C/l.' &L' -:; IE.r -K - /( '2~/tAle!) tt.£r IV (4rlß' 9,/( L!' ta-~fO"'~~ - k~" ¡?''¡-'(I'9-¿ //// . I'/k!. ftbl(¡(o> t: /:.:~ UZß!X' 11 !;eb-lk;tLf ;!b4'b. 4./1> ð /11 ~.)<?~ IQI\.c ~/fjQe · KENNETH J. DAMIAN 2871 SOUTH CLEARBROOK CIRCLE DELRAY BEACH, FLORIDA 33445 (407 ) 274-7478 COMMUNITY MANAGEMENT CAREER HISTORY Thirty years of solid, documented success in facilities management, personnel services, resources management and training in the US Army Medical Department. Experienced teacher, communicator. EDUCATION MBA (Management), University of Florida BEd (Secondary Education), University of Miami COMMUNITY Served as town manager for a community of 1000, MANAGEMENT providing infrastructure, support facilities and quality of life programs. Established a citizens advisory council to provide feedback and to insure appropriate programs and support provided. Developed a community of excellence program to enhance community appearance, .. facilities and quality of life. Chaired the Architectural Control Committee for a community association of 1100 homes, establishing codes and guidelines which were vigorously enforced. Later served.as Vice President of the association, managIng budgets, capital expense programs and community facilities. Operated fourteen facilities, including three hotels, food facilities, fitness centers, leisure facilities, retail outlets and a child development center in support of a community of 8400, including 1600 students and faculty. Supervised a staff of 260 with a budget of $17 million. Developed a ten year construction and financial plan to build or upgrade hotels, restaurants and recreational facilities to improve profitability and streamline service. Conceived, programmed and completed a series of renovations, conversions and construction projects, resulting in increased patronage and programming. .. KENNETH J. DAMIAN FINANCIAL operated retail profit centers, including hospitality MANAGEMENT and food services, with sales of $15 million. Improved bottom line seven percent by developing a profit sharing plan, sharply reducing absenteeism and turnover. Managed oil properties, leases and insurance programs, achieving savings of $150,000. Designed and implemented new techniques and controls to realize a five percent savings in administrative overhead for United Way. PROGRAM Counselled and served as advisor to fourteen diverse MANAGEMENT community groups and organizations, including governance and financial management oversight. Served as finance advisor or Treasurer on civic and service organizations. Achieved a thirty percent increase in membership as chairman of the membership subcommittee of the American Society for Healthcare Human Resources Administration. Managed community support programs providing quality of . life activities and support to three residential areas, including such diverse programs as child care, suicide prevention and financial counselling. TRAINING AND Designed, implemented and taught management and DEVELOPMENT motivation seminars, EEO classes, labor/ management relations and negotiation workshops. Using TQM, developed a customer relations program, reducing complaints nine percent. Adjunct instructor at graduate and undergraduate levels in subjects of general managemen t , health care administration and human resources management. Successfully taught classes with from eight to thirty students, ranging in age from eighteen to seventy. .. , · KENNETH J. DAMIAN 2871 SOUTH CLEARBROOK CIRCLE DELRAY BEACH, FLORIDA 33445 (407) 274-7478 July 27, 1993 Thomas E. Lynch, Mayor City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida 33444 Dear Mr. LynG::h: Although I have been a legal, voting resident of Delray Beach for several years while serving in the US Army, it was just recently that I physically took up permanent residence in Delray Beach. I have been visiting Delray since 1957 and I have been most impressed with the achievements and direction this city has taken in recent years. East .. Atlantic Avenue is of particular note, especially when compared to almost any other "downtown" in the county. I am interested in getting involved to make Delray even better. Therefore, I have enclosed my application to serve on the Planning and Zoning Board or the Site Plan Review and Appearance Board. I am not a mover and shaker in the sense that I am a businessman or a lawyer, but my extensive managerial experience in improving the quality of life in communities of varying size would be of considerable value to the city. Should not be selected to serve as requested, please consider how I can be erve the city. ., . CITY OF DELRAY BEACH " BOARD MEMBER APPLICATION HELENE SAFRAN EGELMAN NAME 2437 N.~L 9th Street, Delray Beach, FL 33445 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP ?7R-?qqq HOME PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING P'annin~ and ~oning Board LIST ALL CITY BOARDS ON WHICH YOU ARE CUR~ENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCATIONAL QUALIFICATIONSB.A. Qut::t::UI:> Cu11t::~t::, Qut::t::UI:>·, M. "í. 19:JJ ?-l.A. Quee115 Col1e~c, Queel1.5, N.Y. 1972 , LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES .WHICH YOU HOLD. Salesman, Real Estate (licensed since 1983),currently "inactive" ,... GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITIOR Salesman, Action Realty, Delray Beach, FL DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. Broad kno~ledge of De1ray Beach gained through fiv~years of s e 111 nÇj rea 1 est ate 1 n t tll S are a PLEASE ATTACH ABIIIF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. . r:-¡ /90 ~ ~~ $-q_4- ~ 4/4/88 DATE SIGNATUR , · RESUME NAME: Helene Safran Egelman ADDRESS:2437 N.W. 9th Street Delray Beach, FL 33445 TELEPHONE: 278-2999 AGE: 54 MARITAL STATUS: Married, 3 children Resident of Palm Beach County since 1979. Resident of Delray Beach since 1981. EDUCATION: B. A. , Queens College 1953 M.A., Queens College 1972 WORK EXPERIENCE: Social Worker, Samuel Schulman Institute, Bklyn, N.Y. 1970-1979 Real Estate Sales, Action Realty, Delray Beach, FL 1983-1987 Currently hold an "inactive" status Real Estate license ADVISORY POSITIONS HELD: Board of Directors, Brookly united Methodist Church Home, Bklyn, N.Y. 1975-1979 '~.. ~>- ~.. ,,-'. ~. , .... '1 6 - q J þ/-. j- CITY OF DELRAY BEACH BOARD MEMBER APPLICATION . NAME f\J\.l~ h "=>.¿ I S !:. ( ~ ~ H R ..;~ ~~'SÎ ['".J ;.l ¿;"'LI ) c;c.,4 33-t3 HOME ADDRESS (S reet, City, Zip Code) (LEGAL RESIDENCE) lb~ ~t 5"7H AeL 6UL-€. ~ W~ ~ (~~l¡~ PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 40; \~Oz I ~~ BUSINESS PHONE l.{tJ7 ~78 7//) " ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Jdt)A,Q~ tJF ~ clJ () f-.. ( /tf.¿7L';- PI"Í1::Ur--'1 <J..:1.~liN £ "'f 0 R R ~ LvA-MrL çLt<' D-I.).; 1. L4-H \3~ OJ::" '~L/{~( ~ 5 Q.~ß; Cc:sß ~ BCA LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates~ /'-[ 0 {':-l e . 'EDUCATIONAL QUALIFICATIONS c:.. (') 110/ G.\AA.of7~ ,.... k~'L,.lï ,ry, ~Þ:~~ ( I ~E ß !cl j'-LCJ ~ L u~_.¿ r, /.../ I t5 c.¡ Iè~ ( f(Jðlè77~f. G~,IVr~~ L-U;' .e ,'-t ~ !. 'i Lf Iè~ \ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD R.øL'ù~ ßðL,.1..R,~~ 187~~1 /'v1."~1y 9~ LlL4.1~~ GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION C;;v.4~ {oLLy Co ¡¡vI p~ "l/~> - p~b~¡'T DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD . Q~ Lj~'~ n l.;¿i:~_ E ":~/J ,...,£ r" ¿~ + IA'¿ ~ (>"'~ IM.¿J"'-'¡ I 4- BtA (d. M') Þ? Lt'> I t7:tD c; fRtvU ,..- Î 0 +1-1~ ~/~" E;--.,~ Ii- fèvli / 0 ¡;¡:; q:? PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE. AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~~ ~h~ít- 4/90 '. THE -- COMPANIES R.edl Estdte investments SUbSldidrles of Amencan Revenue Corporation MICHAEL S. EISENROD RESUME Over 30 years experience with American Revenue Corporation and related companies in acquisition, financing, development, construction and sales in New York, New Jersey ·and Florida markets. Managed marketing of numerous developments and has been personally responsible for property sales exceed- ing $30 million. .. Professional affiliations include R-PAC, State of Florida; Safe PAC, Florida Atlantic Builders Association, Mortgage Brokers Association and Boca Raton Association of Realtors. - 135 SE 5th Ave.. Suite 200 Delray Beach. FL 33483-5256 1407) 278-7117 Fax (407) 278-0784 ., CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ~ NAME JOE FARKAS 767 NW 37TH AVE DELRAY BEACH, FL. 33445 HOME ADDRESS (Street. City. Zip Code) (LEGAL RESIDENCE) 20423 STATE RD &, SUITE # F-16, BOCA RATON, FL. 33498 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE (407) 499-4578 BUSINESS PHONE (407) 483-2517 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING PLANNING AND ZONING BOARD AFFORDABLE HOUSING ADVISORY COMMITTEE, HISTORIC PRESERVATION BOARD LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates). EDUCATIONAL QUALIFICATIONS BBA UNIVERSITY OF TOLEDO LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR KOST RECENT EMPLOYER, AND POSITION AMTRUST BANK , BRANCH MANAGER/LOAN OFFICER DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD 9 YEARS IN SERVING THE BANKING NEEDS OF SOUTH FLORIDA, KEEN DESIRE TO KEEP DELRAY . BEACH AN "ALL AMERICAN CITY" FOR GENERATIONS TO COME. PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY KISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. .J ð=-d-0 PJ DATE 4/90 , JOE J. FARKAS 767 Northwest 37th Avenue Delray Beach, Florida 33445 (407) 499-4578 SUMMARY OF QUALIFICATIONS · Positive "can do" attitude · Organized and innovative · Excellent interpersonal relations · Effective written communication skills · Adaptable and flexible · Ability to remain calm in stressful situations WORK EXPERIENCE CALIFORNIA FEDERAL SAVINGS & LOAN 4/85 to present -Branch Manager - Pompano Beach (1987 to present) · Management responsibilities include operating budget and staff, ensuring complete customer satisfaction while controlling expenses · Create customer awareness by developing and implementing marketing programs and soliciting outside business · Branch consistently achieves over 100% of production goals · Provide high customer service levels emphasizing problem resolution and staff development · Increased deposit base from $12 million to $51 million · Received several "Branch Manager of the Month" awards -Assistant Branch Manager - Boca East (1986 to 1987) · Assisted in all operational areas of branch manàgement - Floater - Broward and Palm Beach Counties (1985 to 1986) · . Involved in teller and savings functions for branches within Broward and Palm Beach County FIRST BANKERS . Margate, FL 12183 to 4/85 - Head Teller · Controlled daily operations · Supervised staff of 5 · Conducted staff and training meetings · Provided customer service · Minimized losses . I EDUCATION UNIVERSITY ·OF TOLEDO - Toledo, Ohio Bachelor of Business, 1982 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ~AME Sht'1r-ct""t ¡:;f'"'!,.)/",- ~c,D'f' '4,· h \l'l Y)cf Avo., ~.-~ l~o .u· h ¡=. L ~~Y45 HOM'E ADDRESS (~reet. City, Zip' Code) (L AL RESID~NCE) ~ ~O I ('.,....u·\ LIt.. l-. R'Jr,d { L. }L~ l' (JcJ rr\ ~~ í} (' h" 1= L ~ ~'f Ilð PRINCIPAL BUSINESS ADDRESS (S reet. City, Zip Co e HOME PHONE "Ið '7 - a7q-D_~~D BUSINESS PHONE '-JOY] - (" <,? 7 - (¿, 5 5 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING P/a..J,\("\ " r'l3 a J'\A l-lÕtrI' 1"\3 (Z.¡ ^^.....d . 5: f-q,. Pit\..... R~u,~ ~ r. ^rl &4 r P'> /) r"" "" C' " ß ¡~r. .,.. d ,. LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include date.) . ,vi A , EDUCATIONAL QUALIFICATIONS 8. 5. J 1-1. A. .. h-' '"'() r"a..p" ~ .. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD ~~ ...+, of p-Ll Xl. to- ~c...r""""'p<L Adv" ~ Q t" GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION 5nu"'h ~ I r.J ," ; d,~ l.. ,,.. ~~.- ma...wv,')".-v\ "-,,.-," lli..:¿.:h-íc...+ J ·It.c.'''n. " r, , ~cL.... .n (" . DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD (Y\/"a1f"\1".I3" +h.Æl.f' .Þ"·('ö.~....." "'~ LùrJ.+~..r" ~"pplj plC&...n"1 a.~r~ ~ \At¡ "" pic... '" ~ I If 1\ ru û JLd (~/_r. b j ~ l!o...b....." +- Cj If- nl."+ h .' ~ <; u e ~ l"L,"'I d.J" ~ i oS I ^ .,... ì r:H') J j of\ c J II A I .-1 ~ + ~.. lYr-m......)+ h ma. rv.. '3l íY\ LV"\ t- Ac...~. PLEASE ATTACH A BRIEF RESUME. r HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS AB.E TRUE, AND r AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORlEITUKI UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. .I ~1\. A. ~-) ~:llll VCLq, '1-21-Q3 SIGNATURE DATE 4/90 , , Sharon H. Fowler 2504 Highland Avenue, De/ray Beach, FL 33445 (407) 279-0320 EXPERIENCE 3/91 - Present Technical Edlor South Florid. Water M.nagement District. West P.lm Be.ch. FL. Compile, edit. and write water resource documents, including Surface Water Improvement .nd M.nagement (SV\I1M) PI.n. and Water Supply Plans. Assist project managers in planning .nd scheduing of projects. and coordin.te the completion of work assignments by members of the project team. including staff from other divisions, offices, .nd departments. Prepare presentations, speeches, and other support materi.' for the Governing Bo.rd .nd extern. I groupa. including advisory committees, interest groupa. and other agencies. M.nage speci.' projects. IS naigned. Duties require knowledge of Florida water resource regulations and policies. 1/89 - 1/91 Marbtlng Assistant Enviropact, Inc.. Mi.mi, FL. Responsibilties induded market r....rch. direct mail, advertising. .nd writing promotion.llterature. Qu.ifted the Company to perform environmental consulting services for private busin..... .nd government agencies by writing qualfications of .xperi.nce (Q&Es) .nd submitting .pplcations specific to contr.ct criteria 0.... laboratory, environmental.udIt, ground water remediation). w.. innovative in .utomating government fom. 254/255, ind.xing Uin... and .. personnel qu.iflcations, .nd estabishing .n in-house resource Ibr.ry. Speci.' accomptishments induded org.nizing the Corporate Insid. S.tes Department to promote an.lytical .nd environmental services for Enviropacfs eight regional omen. M.rketing Int.rn (1/88 - 6188). 8/87 - 8/89 Teaching Assistant University of Mi.mi. Dept. of Geography. Graded examinations and assignments; naisted in ctaa instruction .nd set-up. Tutored students. SKlUS STATISTICS: Experienced in data d.flnition. transform.tion, weighting .nd ord.ring, tabulation, descriptive and inferenti.1 statistics. AIIo strong background in qu.ntitative techniques providing knowledge of results· meanings. Rl:SJ:A.RCB: Experi.nce in d.flning ,....rch problems. .electing survey mech.nisme Oncfuding logistics .nd samplng iauø), devetoping queetionnaires, conducting studi... an.lyzing dm and pre..ntation (oral and written) of resu". I!xperienced In ..ng SPSS ( M.infr.me and PC+). DESKTOP PUBLISHlNC: Crate long documents. newsletters, and other pubtications using Xerox GlobaMew and Wordperfect. PROGRAMMlNC: Lotus 123 .nd relational databases with dB... 3 .nd P.radox. EDUCATION B.S. Geography 5/85 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S.lsbury Stat. Univ., MD M.A. Geography 7/88 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . University of Mi.mi. FL REFERENCES AVAILABLE UPON REQUEST ., . · ~ CITY OF DELRAY BEACH BOARD ~L~ER APPL!CAtION , ~A.."1E Daniel P. Hess 227 ~~ 7th ~ve. n~'~~~ ~~~~n ~, 11~~1 (~p'~~y qp~i~p~~p :~~ """f '.. ~ ~OME ADDRESS (Screec, Cicy, Zip Co e) (LEGAL RESIDE~CE) 227 ~E 7th Ave, Delray Beach, Fl. 33483 PRr~CIPAL BUSr~ESS ADDRESS (Screec, Cicy, Zip Code) HOME PHONE 407-243-8458 BUSINESS PHONE 407-243-g266 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Planning and Zoning Board , cA or Site Plan Review and Ap earance Board. LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR RAVE PREVIOUSLY SERVED (Please include dates) None EDUCATIONAL QUALIFICATIONS See attached .. LIST &~ RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU KOLD ~aster plumber license #U15923 GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER. ~VD POSITION Owner of Handy Dan Plumbing, Inc. DESCRIBE EXPERIENCES. SKILLS OR KNOWlEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD ApprnYi~mply 1n y.a~c AYpøriQn~~ ; n ~nø ~nnc:...,.tI~"';nn ;n";II~1-"y from California to Florida. Furthermore, I'm a native Floridian with family that has been in Delray since the early 70's. PLEASE ATTACH A BRIEl RESUHI. I HEREBY CERUFY THAT ALL THE ABOVE STATEMENTS A1l! TRUE. AND I AGREE AND UNDERSTAND THAt ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. .~/~ 712 ~/4? 2- ./ SIGNA RE ' I DATE 4/90 '. EDUCATION: Florida AútU1nc Uniwnity, Boca Ratoll, Ft. (1988 - Current) - Master Degree in InternatioDal Business Administration. est. 1991 ArizonQ Stale Univenity, Tempe, Az. (1981. 1983; 1985 -1987)· B.S. Degree in International Marketing. G.P.A. . 3.0 Mesa Community College, Mesa. Az. (1983 . 1985) AA.S. degree in Business Adminisuatioll, G.PA. . 3.07 EXPERIENCE: u.s. Sprint, West Palm Beach, F1. . I started with U.s. Sprint April '88. This positioa requires the individual [0 be a sell starter, capable of ideatifyiDg, aøalyziDg and negcxiatiøg bUSÙless development oppornmitie3 in a given geographical area. Furthermore, this positioa requires the maintenance of existiøg accounts and generatioD of a minimum amount of DeW busiøess each month. Major accomplishments: #1 Account Representative in the Southern RegioD (or both July and August. A. Tarlø, Pompano Beach, F1. . Sales Representative from Juac '87 to Aprü '88. My d~ co~edof maintaining existing accounts and generatiøg new ODeS (or a oddity plumbiag suppüer. Has Úlltd.Scaping, Tempe, Az. . Hess Brothers Tree Se~ was started in Aupst '81. My positioa then entailed dutie3 of bidding, adYertisiDg. aad doiq the work mysell with the help of a (ew others. Alter 6Ye yoean and a aame c:haDge to Hess '~DdKapia& to eacompass a wider market segmentatioa, my duties primarily co~ed of supervision. Major accompüsbment: ReceiviDg the CODUact (or aD the tree work at the Pboem Zoo. .. Has Plumbing, Tempe, Az. This BusiDess I started in January '84 aDd liquidated it December '86 due to time coastraiDts. My duties iDc1udcd adYerti.sia& biddia& purt'hui~& prodUCÙOG schcdu1ia& maøua1Iabor, bi11iq and bookkeepÌDI- Major accomplishment: BeiDa awarded a CODUact to ia.ua1I 100 hair salons throughout Arizona and Southem Caüfonúa. '. ' CITY OF DELRAY BEACH , BOARD MEMBER APPLICATION ~ - Barbara Holden NAME 935 Hyacinth Drive, Delray Beach, FL 33483 HOME ADDRESS (Street, City, Zip Code). (LEGAL RESIDENCE) PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 407-276-2902 BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Plannin~ and Zonin2 LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) none EDUCATIONAL QUALIFICATIONS colle2e: University of Mi~hig~n LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD Code enforcer for Tropic Isle . PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT .ALL THE ABOVE STATEMENTS ARE TRUE. AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITU1E UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. , . .J l~ 7~ .;¿~ - r3 SIGNATURE DATE 4/90 . 06/t¡ 311í I a b ~V ~ '3AI3~3~ XVW I IN~NIOddV XNV dO IHVd XW NOdn 3~nII3d~Od 3snv~ XVW NOll -V~I1ddV SIHI NI a3NIVINO~ SI~Vd TVI~3IVW dO IN3W3lVISSIW XNY IVBI aNYIS~3aNn aNY 33~DV I aNY · 3n~1 3HV SIN3W3IVIS 3AOHV 3HI 1TV IVBI XdII~3~ xa3~3H I '3WDS3~ d3I~a v H~VIIV 3SV31d ·a~1~~E~d tE~n~~a~1q~~E JO ~~adsE ~uE~~odW1 UE DU1UUEtd pUE~ (LB6l n~q~ £B6l) q~Eaa ÁE~tao JO Á~1J ~oJ ~uawdOtaAao JO ~0~~a~10 ~aw~od !E~sE~qaN JO Á~1s~aA1uo ~E uD1saO uEq~O JO ~ossaJo~d ~uE~s1ssV !s~EaÁ 9Z ~oJ ~~a~1q~~v tEu01ssaJo~d pa~a~s1Da~ mIVOII SIHI NO 3A~3S 01 nox XdITVnò H~IHM 3Da3TMONX ~O S11I~S 'S3~N3I~3dX3 3aI~~S3a ~Ja~IHJ~V NOSNHor ·v sawvr JO ~au~o PUE ~~a~1q~~v tEd1~U1~d NOIIISOd aNY '~3X01dW3 IN3~3~ ISOW ~O 'IN3S3~d ~nox 3AID EP1~Otd PUE E~sE~qaN u1 ~~a~1q~~v tEu01ssaJo~d pa~a~s1Da~ 99B9L# - p~EOa U01~E~~s1DaM tE~n~~a~1q~~v JO t1~unoJ tEu01~EN a10H nox H~IHM S3SN3~I1 aNY SNOIIV~IÆ11~3~ TVN01SS3ÆO~d a31V13~ XNY IS11 E~sE~qaN JO Á~1s~aA1uo - a~n~~a~1q~~v JO ~otaq~Ea SNOIIV~IdITVnò TVNOIIv~na3 aUON (sa~gp apn1~U~ asga1d) a3A~3S X1snOIA3~d 3AVB ~o DNIA~3S X1IN3RHn~ 3HV nox H~IHM NO SŒHVoa XII~ 11V ISI1 DU1uoZ ~ DU1UUEtd DNIA~3S NI a31S3~31NI nox 3HV sGavoa IVffi1 NO SlLl-£vZ 3NOHd SS3NIsna B£vZ-9LZ 3NOHd 3WOH (apo~ d~z 'Á~~~ '~aa~~s) sS3~aav SS3NISng 1VdI~NI~d £Bv££ ~d 'q~Eaa ÁE~tao S a~1ns '~aa~~s ~sL 'a's OL£ (3~N3aIS3~ TVD31) (apo~ d~Z 'Á~~~ '¡aa~~s) SS3~Gav 3WOH B£vZ-9LZ :auoqd £Bv££ ~d 'q~Eas: ÁE~tao anuaA'q q~L ·a·s SSL uosuqor 'v saWEr 3WVN þ NOIIVJI1ddV ~3RW3W Gavoa H~V3g XVH13G ÆO XII~ Ob/~'t'/9 . 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JOHNSON ARCHITECT THE PRINCIPAL: JAMES A. JOHNSON 310 S.E. First Street Suite 15 Delray Beach, Florida 33483 (407) 243-1715 I N T ROD U C T ION . to the firm of JAM E S A. J 0 H N SON ARC HIT E C T The architect, Mr. James A. Johnson, is nationally certified and registered in the state of Florida. Mr. Johnson has been in the architectural profession spanning 25 years, with l8 of those years as owner and principal of his own firm. In addition, he has served as a university professor teaching design and urban design courses. In 1987 Mr. Johnson completed four years of service with the City of Delray Beach as Director of Development and Chief Building Official. In that capacity, he was influential in much of the redevelopment and beautification projects currently underway in the city. The Florida office of James A. Johnson Architect opened in July 1987 with the emphasis on architecture, design and planning. Mr. Johnson's overall experience includes educational facilities, banks, commercial buildings, professional offices, medical facilities, religious institutions, large multi-family residential projects, custom residential designs, restaurants, feasibility studies, land planning, and interior space planning. The Firm of JAMES A. JOHNSON ARCHITECT offers to its clients: * Thorough knowledge of architecture, design, construction technology, and building codes; * The timeless quality of excellent design which * satisfies the functional aspects, * creates a feeling of delight, * uses materials within the budget; * An efficient, organized, and cooperative staff. * Preparation of Working Drawings produced by CAD, Computer Aided Drafting, for efficiency and accuracy. * A proven track record for timely delivery of completed projects, designed and built within specific budget requirements. The Firm of: JAMES A. JOHNSON ARCHITECT CREATING VALUE THROUGH EXCELLENCE IN DESIGN , · PARTIAL LIST OF PROJECTS Florida Office , ' . PARTIAL LIST OF PROJECTS -.- . by JAMES A. JOHNSON, ARCHITECT (Florida Office) INTERIOR DESIGN & SPACE PLANNING: DELRAY MALL - Shops and Restaurants Tony's Pizza Bangkok Express Shoe Works Flair Decorator Chiropractor The Travel Bureau ABBEY DELRAY ADDITION - Delray Beach Library and Dining Room CAROUSEL DEVELOPMENT CORPORATION PARK TEN CENTER Owner/Manager - Joe Carosella THE CEDARWOOD COMPANY - DELRAY PARK OF COMMERCE LAND PLANNING: THE CEDARWOOD COMPANY Master Development Plan - Delray Park of Commerce DEUTSCH IRELAND CO. Site Plan - Lake Ida Commons - Delray Beach COMMUNITY REDEVELOPMENT AGENCY - Delray Beach HAMILTON & ASSOCIATES Tract E - Delray Park of Commerce - Site Plan FUCHS BAKERY Tract K - Delray Park of Commerce - Site Plan . COMMERCIAL: p COPPOLA OFFICE/RETAIL PLAZA - Delray Beach 210 N. E. 6th Avenue - New construction POLYDEX PHARMACEUTICALS LTD. - Boynton Beach Remodel existing building FRONRATH CHEVROLET EXPANSION - Delray Beach New construction and remodel exlsting facility TEMPLE SINAI ADDITIONS - Delray Beach T.F. FLORIDA PAVERS INC. - Delray Beach 720 S.E. 5th Avenue New construction & remodel existing property HOLSUM BAKERY DISTRIBUTION CENTER & THRIFT STORE New construction - Delray Park of Commerce RESIDENTIAL: CONSULTANT TO U.S. SHELTER HOMES Water ford Village - Delray Beach STEVIC RESIDENCE - Renovation & Addition Boca Raton MANNS RESIDENCE - Renovation & Addition Old Floresta - Boca Raton JOHNSON RESIDENCE - New Construction Delray Beach EPSTEIN RESIDENCE - Renovation & Addition Royal Palm Yacht & Country Club - Boca Raton LAS VERDES - Clubhouse Expansion Delray Beach (Professional references available upon request.) , " PARTIAL LIST OF PROJECTS Nebraska Office . PARTIAL LIST OF PROJECTS -....., by JAMES A. JOHNSON, ARCHITECT (Nebraska Office) EDUCATIONAL FACILITIES: Lincoln School of Commerce Dormitory West Lincoln School Addition & Remodel Prescott School Remodel Master Plan Prescott School Site Development Prescott School Gymnasium Addition Prescott School Third Floor Remodel BANKS: Gateway Bank Addition Citizen's State Bank Addition York Bank Remodel Nebraska State Bank Remodel COMMERCIAL: Vanice Pontiac Cadillac Waverly Shops, Phase I Countryshire Shopping Plaza Crete Carriers Transport Co. State Maintenance Building, York State Maintenance Building, Pawnee City Yankee Hill Brick Manufacturing PROFESSIONAL OFFICES: Austin Realty Remodel Pitney Bowes Office Bldg Hinkley Office Bldg Pioneer Insurance Bldg Remodel R.C. Walters Bldg Hevner Office Bldg Lincoln Benefit Life Insurance Remodel Superior Benefit Life Insurance 411 Office Bldg . , (Nebraska Office, continued) MEDICAL: Health Central, HMO Beighley Progressive Concepts Beighley Adult Care Home Dr. Kats Chiropractic Center 3100 Building/Dental Offices RELIGIOUS: Trinity Lutheran Church Redeemer Lutheran Church Education Bldg RESTAURANTS: Tico's Foods of Mexico Runza Drive-Ins of America The Golden Wishbone INTERIORS & SPACE PLANNING: Stuhr Museum Pierson & Pierson Law Firm Scotts Pancake House The Open Latch Lounge Graphics Plus .Frame Shop & Art Gallery RESIDENTIAL - MULTI FAMILY: Haverford Place Townhouses Allendale Townhouses Jelco Townhouses Austin Townhouses Park Place Estates Townhouses Countryshire Apartments Waverly Apartments Burling Apartments Valley View Apartments RESIDENTIAL - SINGLE FAMILY: Brakke Residence (passive solar) Day Residence (active solar) McKee Residence Lebaron Residence , , CITY OF DELRAY BEACH . BOARD MEMBER APPLICATION AliRE' ("' ~I f\ .~ ~AME '- ') I ~ TJ- f.. , R -,-> )/LI./ \.. ~J r·/~ "j J~!I 6IS,I.t:-;f~'I~~ ]+:~ (('4i~ fcl-4 - '- ., , HOME ADDRESS (Street, City. Zip Code) (LEGAL RESIDENCE) , f £i ""ý -." '"5 -<.> :~ ~ City, Zip Code) HOME PHONE ¿7J -ó/l? 1 BUSINESS PHONE 73 '1- '/0 3 0 fift ,vY'-(.f1ð --, ON WHAT BOARDS ARE YOU INTERESTED IN SERVING 'J ¿r}L",~~' CJf c?clttc a..h ~~ b1~. LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) ILclLL . EDUCATIONAL QUALIFICATIONS ;2 Y 6"-7t/LS IIrJUA Na;:O éDW'-AT1D ~ . , - L:ST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD "l .'~ L,. ~OL- l & LL<-6 'VE YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION { CN // /ì,/' (i/( S r - .~ ~fJt {&foJt ~'fu:(~ DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS ~::~v_J l:i'::h~;:~k~&c;~~~~J ,:0j~ ~DllO f~J~O' - ( \ PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE t AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- T~Y ~ITURE UPON MY PAlIT OF ANY APPOINTIIEIIT I HAY RECEIVE. l / ~ ~ 1!æ//.J- SIGNATURE / I DATE , ,^^ ., ' Adele Siktar King 38l Bishop Drive . Delray Beach, Fl. 33445 Job Objective Board Volunteer Qualification Highlights * Enthusiastic team player * Outstanding Communication and listening skills * Ability to achieve co-worker and client confidence Employment 1991-Present Realtor William A. Nichols R.E. 640 E. Ocean Avenue Boynton Beach, Fl. 33435 1991-1987 Receptionist,Hostess,Secretary, . Showroom helper Strauss & Wassner 3200 South Congress Avenue Boynton Beach, Florida 33436 1987-l984 Secretary Spady Elementary School Delray Beach, Fl. 33444 Education Formal: Parkway Techinal Inst. Pittsburgh, Pa. Certificate Labortory Technician Personal 5 years of Board of Delray Beach Orchid Society 2 years President of said board Married, children (step) .. '. ' ~, / . CITY OF DELRAY BEACH " /3 ---f 2 BOARD MEMBER APPLICATIQN NAME L(o Vo fìPMlll'1 312/ SPJJNI5h ~t}1 LJf 2~ HOME ADDRESS (Street, City, Zip Code R(fif( tì) PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE _(tfð7) 272/ Iff7r BUSINESS PHONE C I {IL )[12 PI (( ßðl}l{ïJ ON WHAT BOARDS ARE YOU INTERESTED IN SERVING {jolJ (f * .2..- LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please incluðe dates) EDUCATIONAL QUALIFICATIONS HI b# )CJlõoL ~1?t)])(J ft(é - 2. Yis ¡Jt?é~L 4;/ A1 tv. Y /J. J Jl.Y. c. - 2 ÝIls L/tw I}í 51. TiH}/5 L¡}v J(I/ðð{.. !JJ(LY~ At. Yc LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION J rJ. (-' tMIL(jytJ -- f?{1Í~ 0 DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD ~é 5tJI1 ~ A1~Ai PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. C/_~Ä~ /- /Ó.- C¡v DATE 4/90 , ' ~( )tJf1( ðf L €ð Kafflt1 ApI J1Z1 (;¡(¡J-)JIIA1é(ò f/ðN 1ÍJJ1é5 11A-]/j)d JlI61I ~liðIJL/ ß!ðd/(/.j~ /I·Xc. I q'Yf /rYi CðMILf.íéJ> Z Ytlllf fRé-LAtI A1 ;v(W};¡(¡({/¡I/I/¿t!JlfY, !'lYe. 1~3'-{rJ/ Cd H¡Jt£1'éP 2 Y¿ 416 L¡}/J 4.f 5r. JõH5 LAw.5 äloð/.¡/3K{fll; Mýe. 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J~jt¡ [[(.14) f£ð/lJél/í Ór ~~r )f¡J!tbðL. ;/VJJ. ¡qJ'q- f9fð lJúYlI1É(~ Dð¡'~ L {£¿¿ ¡f~ Sé¡: 't<f}/ ({It ME A;ßb~ ),MlJE"/J ð ¡::¡:J(é. _<d';1:I (]v NlY/ ¡J¡¡I.M J3¿~)/ n (/ u/y (qqd -/qrv IALdlÝí2eÆ 5i;~é¡(ViJðd.4ll/) O//é/ZvR-U/EÇJl/é.£ ð¡.: CbE4'/J ;:;~7J/¿ jJtJ¡J/¡, J}ðtfJl7Jct Y. / ¿/ 5:J/J ¡t¡G{/,(//y {]/Ji'T .h1Jt/fc - j)r/~#Y :g¡r~/J . U ~ -¡; 1;< E 5ê tf/lir tØ"Í//Vt4. þ~~~f¡ilPjcl4~~ ~a,.d~' ~~ , ' ~ ' . CITY OF DELRAY BEACH BOARD MEMBER APPLICATION , NAME 8- 0... '(\. «. \ L -\' L ~ ~ '(Y'\c.... Y\. a ç"" ':)- t.,¡ 'w. I 3 +~ C u-...; \ì... ~ Ù ·~\~o..1 í~ i..c:.,-'-~\ I F l C,-, 33 --f Y)- HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE '-I L 1 ....J. 7 .1-3"3 I .2.... BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING.YCc't""r\.V"'\u\""\.'+y t<fc-i4-\Vf.."D\I)~c..",l ß. j "-\1'\( 'j :Jj- pn~I'UJ ~Q.h l',^ t)l1\.tMt-~kÅ~Q A:f'~~:+G( L"1tu.'\i~) . l v' 1¿C\..~(1 c. ~ ( ~~ LIST ALL CI OARDS ON WHICH YOU ARE CUR.R!NTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) rt1 t\..:1-, ¡;) '1ct.! S.,...... +~ L~<j í.J / q tl -.) iÇ... H- .o¡.'4.l t-L..\ ,. / ~...........-.'" S.olf"\VI, (.. ~ J C '+.. ( u V\ ~.;L V\-+ I 'y..., ?/ ú. VI V\ 1''''£ 6.:. ,...~d - LCLC:r j ~<-\. h.fV.... C\;)otT\""; H.. ~ C', 'hJ j'ss lJQ....~ I J f .. EDUCATIONAL QUALIFICATIONS (J~.A'. ^ ~~ tJ~ ~,-,....,,\-L,,~('ln ~OI...I'n~ e<....:f-NYI,I..r/. L0,...~i. Sc..htJlI\ t'\-Ç' ~"\'\;.,e.f.f jr':tcJuafttd (. L)\_~í2 '- ..Q..... ~ ? c... '(~..\.i l.. Y"r\. .......n."'t:CA.o("'i 7 rLlc....Q....du ftE A ~ 1- +YL ~ ..,. L.... "'- , LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD 5 h,t..:.- <\ ~f(·~)'<l...\.t,\. hv e... .. "7ï....... ')0 l' \ L..... ù f' r~~Io..t. .. ~c..tVt. ~.A ¡, L. .'\ -I~+'\~ c. '-' I ,- r>.. 'II f~ í<.\ '-v , \ lOV¡ r~~....;:.<...r?... GIVE YOUR PRESm, Oil MOST RECENT EMPLOYER, AND POSITION i:) ì f!t(.L --to Cl ,,\ \J b I. '- Dù ,"\ .., \J I l"r".. ( ( D.S..:."-dUL\-t- ~'t'~~ ~ Q..~y"e....';"-V\tC...tIV"- 10 ~~yt~ DESCRIBE EXPERIENCES. SIILLS OR KNOWLEDGE WHICH QUAL YOU TO SERVE ON THIS BOAm) - ~ t '\ t \I~T -\ t". rv Mc..e 3"'".) b ~"'-'" - PLEASE ATTACH A BillEr RESUME. I HEREBY CERTIFY THAT ALL TBI ABOVE STATEMENTS AltI TaUE. AHD I AGREE AND UNDERSTAHD THAT ANY MISSTATEMENT or KATEllIAL FACTS CONTAINED IR THIS APPLICA- TION KAY CAUSE FORllITUU UFOR MY PAllT OF ANY APPOlIm4Iìft I KAY RECEIVE. ~. ~/Jb/9 3 DATI 4/90 ., ' JlAJUtIB'l' LDKU 2545 .. 13TH COURT DBLRAY BZACB, FL 33445 (407) 272-3312 . STATBllDI'l' OJ' PURPOSB I seek a challenging opportunity which will help me make a meaningful contribution to the community and utilize my unique blend of knowledge, experience, and potential. SUMMARY OJ' SKILLS , OUALIJ'ICATIONS · POLICY IIAltIlfG · BROADCABTIIfG · IIITBRVIDIIfG · J'UlfDRAISIIfG · PUBLIC RBLATIOlfS . SOPBRVISIIfG · PUBLIC SPBAKING · MAHAGIIfG . COORDINATIIfG RBLBVAHT B%PDI.IfCB , WORK HISTORY POLICY KAKIlfGI Maine state Representative to the Legislature for over 10 years. Major accomplishments include: .. - Audit and Program Review Committee: Second most prestiqious committee. Assess/evaluate all state agenciea/programs. - Bankinq and Insurance Committee: Determine financial and policy requlations. - Human Services and Corrections Committee: Reviewed cost containment; child abuse issues. - Appointed to National Council of State Legislators by the Speaker of the Hou.e. - Member National Association of Jewish Legislators. CUrrent First Vice President. I'UBDItAISIR. Innovatively organized and coordinated .everal events to raise money for the co..unity, such aa: - ·Casino Royale" for the Aaerican Cancer Society. Attended to entertainaent, decorative the.e, publicity, and children's activitie.. Solicited celebrities to appear/perf ora. Coordinated 200 volunteers. Realized $10,000 profit. - "Fun in the Sun" Fa.hion Show to benetit Project Graduation. Wrote script and selected ausic; coordinated script and mu.ic. Solicited clothing from local retailers. . ., ' , BURl.., LDJIAII ..9. 2 BaoADCUTIIIG: Established non-protit Portland Community Television. Won an ACE Award. Produced several . documentaries and television programs, such as: - "People Talk" Producer/Moderator: Hired staff; wrote scripts; blocked show; interviewed - celebrities. - "Who? Me? on TV?" Floor Manaaer/Director: Taught workshops on how to present selt on television, supervised staff. .UBLIC aBLATIOIIS: - Contacted protessional educators/ physicians all over the world to promote The Elan School, a school for adolescents with developmental and behavioral disorders. - Conducted a census of employers tor the Maine NAACP Job Bank on minorities in the work place, promoted equal opportunity and attirmative action in employment ot minorities. .. COKKUBITY S"VIC. city of Portland Convention Center Planning , Building Committee - Planning, lObbying, designing, and promoting. Advisory Committee tor YMCA Educational , Government Programs - Served as judge tor Educational DecathalQn. - Advisor to YMCA Model State Legislatur.. Board ot Directors for Holocaust Human Rights organization - Co~posed/pr.sented inspirational .essage tor resolution before the Maine Hous. of Representativ.s. Past pre.ident of synagogue sisterhood - Organized Mother/Daughter Banquet fundraiser. - Awarded wMother of the Year. W BDUCATIO. University ot Southern Maine, Portland, ME Enrolled in Associate De9re. Program Course.: parliamentary Procedure, Anti-Trust Lav Ward School of Busines., Boston, MA Graduate ....aac.. AVAZU8L. no. ..gOUT " ' , I . H Zip Cod.) ~ ~~,.\ BUSINISS PKONI 17f:..i1 .O 3~ c{ -~ 0(1/ ON WHAT BOUDS AU YOU IN1U!StlD tN SlaVINC ~L~~'J)\~ fii; Z\:)~~h~ , ! I - t tIST ALL CITY IOARDS ON walCH YOU All CUtllNTLY SlaVING 01 HAvi¡ PRCVIOUSLY SlaVED (Pl.... 1nclud. dac..) JJ/L- i I , IÐUCATtON~ QUALIfICATIONS I I II r LIST ANY RILATID PROrESSIONAL CllTIfICATIONS AND LICINSES WHICH y~U HOLD ~ '~'~~R.at~r - ~~6 L.¥~. II GIVE youa 'aSSENT. 01 MOlT IICIIT IMItOYE.. AND 'Ol1TI0N i C~~ - K~",Ilil..L !I . DISClll. IUUIUC.I, SI11,LI 01 DOWLIDGI WHICH QUALl" YOU TO S&1W1 OM THIS BOAll) . .. :1 .. _ L J~ Sð!'þ I24s/~'" ,. ~~ P~ð,7tM ~ ~ ~W<~ /flß f1Þ;1&6 ÚAbt/< ~-&t. WiT» P~~.s~JJr i1øv~_.... i · 1911- otJ ~L" . <.WI ~ .. I'~ ~ G\Ù&IU. " Ø1~ (WI AtTAot A laur UI.. '; i' I HIUIY CII!t" THAT ALL tH. AlOVI StAT!K!N1'S All nUl. ANI) t AGUI ANI) UllDIUTAKD THAT AHY KtlSTATlMlIIT or MATIIIAL 'ACTS COtrfAltflD ttf TH*S AI'LICA- nON MAY CAUSI rOUllTUU urol MY PAlT or ANY Alrotl'DØft t HAY RJ~IIVI. I ~~ - - 6· ~--7-q)7-)n~'nN l~1 lNT ~~T~nn~~I~Nn' ~~1 7rì·.~ 71:';'1 £6'9U ntf ,. r. . . . . .¡ tJ4:.k .- '."",J) ~ ~ CITY OF DELRAY BEACH VU/V 2 tl1989 ßQARD MEMBER APPLICATION ~~)! T'":' ,';i. - J!~MIP- ~. -;-! .,... ,- NAME ~(}..3 /1/w -1~'¡''- s:r: ZJ.&&i!C__ßßAc f/ 1U. HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 2¡r .s~ ~ Av~ Z)þ~V !SÞ/ICII FL;J--L- . PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP . --- ~/8-q7.32 ~/~ - /9'8'1 HOME PHONE BUSINESS PHONE 0b WHAT BO~S ~~ INTERESTED IN SERVIN~ "'- 11LwN /AI~. ¿f~AI ì'1t/(i:.. ØM'"tJ~ 6U)I'~Mo~ LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERV2 l{leaS~~de datesþ -L1.:5J"~ (J) ~ ~Cêfl1 ;,vv:- EDUCATIONAL QUALIFICATIONS <AW .:sCH41e'L -==--------- ----- ---- - ---- LIST ANY~~ED PROFES~ CERTIFI~S AND LICENSES WHI~ YOU HOLD. --,ttJßLlL -Ç!~--- _~JjJ~ ~e/~-Zro. .---- -- --.--- --- ----------------- GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION ~--ELtii!L-tL~ --- DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. .. " - ---_. ---_.- PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. 1//10 : 7 /q 0 /\JZi11.- ~L<f- ~ -----~-W~------ --- -- ) , CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME ARTHUR J. MEIDR 1021 Rhodes Villa Avenue, Delray Beach, Florida 33483 HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) Shutts & Bowen, Suite 1000, the Esperante Building, 222 Lakeview Avenue, West Palm Beach, PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) Florida 33401 HOME PHONE 407-243-8400 BUSINESS PHONE 407-835-8500 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Planning and Zoning LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCATIONAL QUALIFICATIONS B.A., University of Florida with Hi~h Honors: J.D. University of Florida, with Honors; Have attended numerous real estate - related seminars including planning and zoning seminars. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD Florida Bar Board Certified Real Estate Lawyer GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Shutts & Bowen. Partner DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD 13 years experience as a real estate lawyer practicing in Palm Beach County: Have experience with land use law matters; wrote a Law Review Note on Subdivision Control under Florida Law PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~ :YYlMØì 7· 2-5'~ 3> SIG~RE DATE 4/90 , ' ARTHUR J. MENOR 1021 RHODES VILLA AVENUE DELRAY BEACH, FLORIDA 33483 Telephone: (407) 243-8400 EDUCATION: Law: University of Florida, Holland Law Center, Gainesville, Florida J.D., with honors - March, 1980 GPA 3.43; final class rank 4/47 Pre-Law: University of Florida, Gainseville, Florida B.A. in History, with high honors-June 1977 GPA 3.9; upper 5% of class LAW SCHOOL HONORS: Order of the Coif University of Florida Law Review Book Awards - Real Estate Transactions, Fiduciary Administration I WORK EXPERIENCE: Wien, Malkin & Bettex, Palm Beach, Florida Associate - June 1980 - February 1, 1986 Partner - February 1, 1986 - April 30, 1993 Shutts & Bowen, West Palm Beach, Florida Partner - May 3, 1993 - Present Practice primarily concentrated in the real estate area, including: condominiums and planned developments; real estate conveyancing, development, and finance; construction law; and leasing. Significant additional experience in the corporate and commercial litigation areas, particularly in real estate-related litigation. Clients include real estate developers and investors, financial institutions, and local businesses. LEGAL ACTIVITIES:. Florida Bar Board Certified Real Estate Lawyer AV rated by Martindale Hubbell American Bar Association (Real Property, Probate and Trust Law Section) The Florida Bar (Real Property, Probate and Trust Law Section; Condominium and Planned Development Committee, 1983-Present) Palm Beach County Bar Association U.S. District Court, Southern District of Florida (general and trial bar) U. S. District Court, Middle District of Florida U.S. Court of Appeals, Eleventh Circuit Author of several published real estate-related articles 0303X/tmc . . W- e //¿I/? / CITY OF DELRAY BEACH BOARD MEMBER APPLICATION (£,- 1....- City. Zip Code) HOME PHONE if9.J -=-'-1 If ~.I BUSINESS PHONE . ·1.D-~t'LL3 . ON WHAT BOARDS ARE YOU INTERESTED IN SERVING I' It 4 pILnni1?rt ?cYH"!j . . 'J' . '/ t~:~tt!!;:~ ~";;!:t:J;~<?:!:7~:=;~g~. I . 'Se"-I"I(( LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY . . SERVED (Please include dates) ....,!1/H Prt r j, ~ (I) r' {jfÇy.f:.;YJt' e ¿ . EDUC~TIONAL QUALIFICATIONS , -¡::}, UN (1 fJ£.5'('¿~ it:! MMlhif'i"' LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND lICENSES WHICH YOU HOLD 11(1- GIV.E YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION 1J./ '71 ~cJ.. r..ðÙVl~~J)Utrfy t!i21"11:1d1~5/ttm'Ks DESCRIBE EXPERIENCES. SEILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS . . ;n;h~:V~ 1'~::;)~!~a;;t~;/;l;:::;Slj PLEASE ATTACH A BRIEF RESUME. r HEREBY CERTIFY THAT ALL THE ABOVE STATE~ENTS ARE TRU E . AND I AGREE A.'fD UNDERSTAND THAT ANY MISSTATEHENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. tY1JA~X~t¿y ~/~ :./90 , , ROS&LIID L. II7RI1f 4240B Villaqe Drive Delra, Beach. PL 33445 (407) 495-4431 PRonssI OIIL .. - mERIDCI Minority/tOleD's Business IDterprise Coordinator, Pal. Beach County, rL 7/BS-Present - Develop and l~plement M/WB! proqraa in accordance wlth M/WB! ordinance. Provlde certification, IOnitorinq, and compliance elpertise to M/WB!'s and count, entltles. Serve as liaison between Board of Countr COIIdssioners and Dinorltr buslness Connunlty. Prepare public relations IIterials on M/WB! proqr.., sucb as brochures. directorles. and bandouts. Orqani&e selinars to educate countr emplore.s on the beneflts of proqra~ as veIl as K8!'s. Provlde technical assistance to N/WB!'s, assist thel In the deveiopme~: of tbeir business. 6/86-7/88 Karketin, Specialist, IlDdall Square lssociates - Develop IIrtetin, plans, business plans, and productivitr analrsis for sllll buslaess. Prepare analysis tbrouqb use of computer qen.rated data and demoqrapbics. Idenh fr martetin, treads that eff.ct small busin.ss.. Ad,ic. clients of ar.as of IIrk.t streaqth a:: veamess. - Interact vith civic and corporat. orqani&ations on behalf of client base. C~lcate with Purchasln, Representatives; encouraq. sponsorsbip of protr... that ben.fit clients. Develop and i.,llllDt 90als for us. in client procurlllDt proqr....· Orqani&e S~Dars. trade fairs, and vorksbop. to educate small business in the areas of Marketint, and . Mana9l11Dt. ,. 5/85 -6/86 Slles Speciali.t, BurdinlS DtpartleDt Store - Analyse product ..rtet treads for dress depart-.nt. Prepare surver instrUleDts; deveicp 1n store product report.. Liaison betv.tG sales floor and burin9 office, Caplle :ata used by Buyen to forecast future burinq seasons. 1/84-2/85 Public .elatiaas .....9.r/Jlarketin9 Caasultant, Creat.r Pittsbar9b luialS' DeYllopee.ot Corp - Responsible for cODceptaalilin9, vritin9 copr, and editint al~ corporat. publicatloas ~~C: .:~~: Annual Reports, brochure., ad,ertis.-eDts, siqDS, caleaders, and avard fliers. Conctlved ~~.: im,llleDted public r.latiaas protr... and "'ia blitles. - Responsible for preparin9 ..rketin9 pllll, f.asibilit" aDd ..rtetil9 studies for cl1eots Analrled dllØ9rapbic, ildutrial, and cOIfuter ,ea.rated data. Ideatified client tarqet ·4"~·: Analr&ed cOIfItitiOl ia ,i,ea areas. De,eloped ..rtet re.earch sur,er iDltrUlelts. Deve::r~' pncia9, adftrti.i." pr_tiOD and Mrcbandisin, stratifies. Supenised _tbl, Depar: ,..e':· !. bi II ia,.. Prepared lartetiat Croup reports for Quarterl, &ad ADDual It,orts. 9/82 - 12/83 lIarUtu., llliltat, Or..ter Pittslnar9b JuiaeS' DeYlloJIIIIDt Corp. - Prepare -.rteti., ... operatioaal pllDS for us. in 11111 bUlintS. 1011 applicatlons. Assisted ia all ,..... of officill corporat. canlUDicltiODl. Prepare copy for clleat brocbarlS. Irot. resource boot OD financin, a,ailable for JIIll bUS1A.SS. EDUCA!IOI B. S., ...,tea Oliter.it" ...,tea, va 8/76-5/BO MaJor: Marketil' COICMUI 1ft lC'fIVI!IIS Leadership Pal. Ie.cb 19to Pt. Lauderdal. JUlior L..,.. 1990 . Minority ClJtural CODIorti.. Ioard 1990 Council for Black !ceaGlic DI,elopilDt Board/Public &ffair.Cbair 19"-,reseat Altutees fo~ traiDiD9,. lducatiOD, aDd Reh&bilitatiea 19"·19" , CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ~AME S IE V" E,-i'-I ~ E Ll 'ß A ~-rH /lv6 / _I "-',.. ,/ i- __ft,!.!. 6- IJ c r:. íl-I. ,..l- ¿_ __' --:J '7 . City. ip Code).: (LEGAL R SIDENCE) , 8 I!v~ ~.) 1-rE.. /'"' '" , -n£ ' 2;4 ,S=f'.:. ,~' -:::// ,.".,. . 5 ,., "., .,- " :;:::::,..... '7 -- ~..)~ " -. ...-,C pi r... ......:::.. ...... c:::.... c:>v, (.,~- . - PRlNClPÃL~BUSlNESS ADDRESS (Street. City. Zip Code) HOME PHONE 4(1 - 5 B?.. - L(l- IV- BUSINESS PHONE ¿Jc f- 2 t..I.'J-gf~¿ ~ ON WHAT BOARDS ARE YOU INTERESTED IN SERVING ,L L4N' A./¡;V 6¡ ~ 2ò/J///f./~.- ::In J. chI t..-G - <; ií'lE I' ¿ If 11/ Æe VieW 90- H ¡? f' € JI?~ A A'¡e,¿ &" ¡¿ D LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include date.> .. . }..JO/Jf;;. EDUCATIONAL QUALIFICATIONS Z ~eI1£ CoLLEq.€ -~ bð '1JítZ-V( l/tA) LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD (!DfVí tAL-í ò /?- . IC~IIL eS1rff'é' I GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION tr;,PUßL!C CDI'./SrRut.:1íoµ C). LRve ¿ð-P/JJg)."'- ß..ef' ¡k~ Æ&S/ !;WI DESCRIBE EXPERIENCES, SIlLLS oa KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON TIllS BOARD ~ ¿';)¿ ./~~~41c',.,f ;Z ~tI.'" J ¿I¿~~ I&<../ / ~ 1':' ÛE$ID/Æ/Vr I' e:w.r/"Itv~ð" . & , 0/ tbØ1dJe/'ð~A~. £kV'lt.e-~ ~{,,¿eÞf-h1i.1 f}C"?L"'~.- PLEASE ATTACH A BRIEl R!SUMI. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS A&! nUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMDT or MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORlEITUII ura. MY PAlT OF ANY APPOlNTMEMT I MAY RlCElVE. ~ ,,9 -1£1;?- ~-z,g-?1 SI NATU DATE 4/90 ., ' , . , ' 'Ji;. ,.. . ."ISTOIIC PIDOVATIOIøwe .. . . ~ , t !... . CITY OF DELRAY BEACH BOARD MEMBER APPLICATION . SA.M\)"~ ¥. ~O~T()M NAME \\ Oq ~~SSA.11 U , bE\.U"C '£~C\1. .,\.~. JJ~I¡ HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) f"LOIÞ.\O,. ATL~"T'C! U",..· I 1It)~1. lU~"O to) PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP ~"?-8- 4r.. 'ß 36 ì - 3ðOO 3~.03 J:"'4la3'01 HOME PHONE BUSINES PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING "'.TO.'~~"."'OÛ ~'''þ! 1Þ\."M'"'''' ..~t> Z,ON\M6 LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCA TIONAL QUALIFICATIONS all... a,.I!.r.M aDMMdUu!.,a.1'aðU& t......·~1&l.~a...9) i ~ ".....!...,... i 1..Re.. e.oM'IjU.u.&~'y-'Dua) 'tI, "" "N" .~ J\..\.lTð.t L (!..DU...." "\M ~. nttdJl.ÂU. t» .a.. ",. '''.''0 a, I LiT......,. as ..II ~ ___ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. -----. ----_.- GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION ~. aG~~.~w o. "-"'1~'T~ .).þa.lt\" ~"'L"'\'\"\e.. b\\\'4."S\'f"'C - DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TQ SERVE ON THIS BOARD. dÞ~UI.e.T\CUJT M UM&'UITUE.. e.~UM4!.".. l.C ~."_'I t!.'\". .. ,v.... Þlle..~~~~~~ ::::~~~:=~G~~U"~~"" ..u~ .u~... Pþ" ."ðetc.œoGb "'..I!..T& , :.1,...'1" ~4WIU~"~"'U. Itfu}üb&.1'\AU... . PLEASE ATTACH A BRIEF RESUME.... (a-_ _a.eh.&d) I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. 7/90 . ~~ø£J~ r"'IJA.aft. \( D~ --_.- -b.h\"4- ,q.t._______ . SIGNATURE . DATE , , , - -- .. - .. CITY OF DELRAY BEACH BOARD MEMBER AP~LICATION i (J Syl via Gwynn "'Q~c..c...'\ ~ NAME 1405 S. Federal HwY. Delray Beach 33483 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 1475 S.W. 4th Avenue Delray Beach 33444 PRINCIPLE BUSINESS STREET ADDRESS, CITY. ZIP 27¡h d.1"\l..\-~ Cb \~ 278-1717 HOHE PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING 'Planning and Zoning LIST ALL CITY BOARDS ON WHICH YOU ARB CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) None to date eDUCATIONAL QUALIFICATIONS Real estate manaaement, real estate accounting, investment manaaement and corDorate accountina. LIST ANI RELATED PROFESSIONAL CERTIFICATIONS AND LICBNSES WHICH YOU HOLD. . GIVE lOUR PRESENT, OR HOST RECENT EMPLOYER, AND POSITION County Sanitation, Inc. rnnrrnllpT" DESCR!!! EXPERIENCES, SXILLS 01 JCNOWLEDGE WHICH QUALIFY YOU TO SERYE ON THIS BOARD. Leadershio Delrav. Visions 2000, native of Delray Beach, familiarity of ma10r issues facina the city and the need for redevelopment of core neiahborhoods and maior city corridors, lifelong member of the First Bapti~t Church of Delray Beach. PLEASE ATTACH A BRIB' RESUMB. I HEREBY CIRTIFY THAT ALL THE ABOVB STATIMBNTS ARE TRUE. AND'I AOREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL 'ACTS COIITAINED IN THIS AP- PLICATION HAY CAUSE FORFBITURB' UPOI HY PART or ANY- -APPOINTMENT I MAY R I - r¡/90~. . ~/\~ I~~ DATE -.-.-_.-- ------------- ._-- . Name: Sylvia Gwynn 1405 S. Federal Hwy. Delray Bch, Fl 33483 Telephone: Home: 272-3279 Work: 278-1717 Education: 1977-79 Palm Beach Jr. College Associate of Arts 1979-81 University of Texas in Austin 1981-83 Florida Atlantic University Bachelor's degree in' Business Adm. Major: Accounting Officer - Accounting Students Assoc. Experience: 1980-82 William E. Gwynn, Accountant Responsible for computer analysis, small business accounting and individual and corporate tax returns. 1982-83 Tingley & Co., CPA 1983-8S Simon & Associates Gained experience in ccnstruction accounting, property management and general accounting for diversified investments with Burt Reynolds as major investor. . 1985'-present County Sanitation, Inc. (Delray'Beach) Controller 1988-present Waste-a-way, Inc. (Ft. Pierce) Controller I , CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ". NAME Thomas G. Purdo lOll Brooks Lane, Delray Beach, Florida 33483 ßOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) 29 N.E. 4th Avenue, Delray Beach, Florida 33483 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 243-0508 BUSINESS PHONE 272-5757 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Planning & Zoning C~ LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) Planninq & Zoninq EDUCATIONAL QUALIFICATIONS Bachelor of Science and Juris Doctrine LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD Juris Doctrine and License to practice law in State of Florida GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION self employeed; attorney at law, MacMillan, Stanley & Purdo Law Firm DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD Previously served on Planninq & Zoning Board Extensive knowledqe of land development regulations. PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE. AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ;J;JfJ~ fv"s August 22, 1990 SIGNATURE signed in the DATE absence to avoid delay 4/90 , ~ RESUME OF THOMAS G. PURDO THOMAS G. PURDO , ESQUIRE 1011 Brooks Lane Delray Beach, Florida 33483 (407) 243-0508 Date of Birth: February 24, 1945 Status: Married Two children Lauren, 8 years old Zackery, 2 1/2 years old Work: Partner; MacMillan, Stanley & purdo Attorneys at Law 29 NorthEast Fourth Avenue Post Office Box 2080 Delray Beach, Florida 33483 (407) 272-5757 Admitted to Michigan Bar in 1970 Admitted to Florida Bar in 1972 Practiced law in Florida since 1973 Practiced in Delray Beach, Florida 1978-present Former City Prosecutor, Boynton Beach, Florida Resident of Delray Beach and property owner: 1011 Brooks Lane, Delray Beach, Florida 33483 151 NorthEast Fifth Avenue, Delray Beach, Florida Professional Memberships: Florida Bar Association, South County Bar Association, Palm Beach County Bar Association Kiwanis Club of Delray Beach Wife: Linda E. Pur do, Broker/Salesperson, Gringle, Doherty & Wheat Realty of Delray Beach, Florida , ' I , j I ì ! I I i ! [ ! i I l ! I ~ I I I , ¡ I ; I I I I ¡ I I i I I I j 1 I ¡ j I I I I j ¡ 1 I I 1 I ~,.~.~..l¡ -~,~~·_~-""""._~._..I- "1 ....~"~j I j r' ..... ¡u 0 I \ ! Ll) I j I 0 ¡ I nI 1 0 ì ¡ I 1:j ¡ .... r-- J ¡ 1 ¡ '" 0 ¡ i I Q ~ ; I ! ..... I I I ¡ Þr.t tz:I~ I I ~ 1:: >0 I I j , .co < , I u'... \.0 1 ¡ .9 :e..... j .. fa E-o -"," Ll) \.0 l .... ..,. Þ-t.. tz:I I "Q) :<!:('I') '" ""1 t"I ..,¡. ..... I c:r> I .111 $ Ll) t"I "- I "'~I~~, r I ¡ ·CW I "- I 0 j .. ¡ CT't .. ¡ r >t · I J +3 · . j"'" ~ .... U ..-t ... · '" ns ¡ ! 1lI!þ+3 ~ , · .Q top III ! , S~~ :r.~ ..... i · =' f-t< :<!: III r :<!: ~ I U i Q¡ III C I 111 ..,¡ ¡;¡. .... ; r-- I'll I 111 0 Ji.> iLl) U ¡ III 50< ' H "\.0 II I 5o<+J ¡'Ll) 1~ t"I '0 C ~ ..... '0 0 o tz.. I i nlU +3 1110 I I , u 0 j ! >t >t 11/ +J+3 ..... t"I 50< '" tII c:r> III III Q) a. a. " o 0 ..... '" '" D..,D.., " '\. 0 .&i.. - , CITY OF DELRAY BEACH BOARD ~EMBER APPLICATION ~A."!E Rnhprr T P117PY 9h? Trr\ ir Rhrrl npl r"~r Rp",..h ;;'T 334P.( HOME ADðRESS (Street. ity, Zíp Code) LEGAL RESIDENCE) (c::;¡mp) . PRINCIPAL BUSINESS ADDRESS (Street, City, Zlp Code) HOME PHONE ?7?-707R BUSINESS PHONE ?7R-q7?q ON WHAT 80ARDS ARE YOU INTERESTED IN SERVING ~irp Pl"n Røui",t.1 "nri App",,,nnrø .Bo~r~, nr Pl~nning ~nti 7f"\ning RrL~r~~ ~r RI"\!:Ir~ í\f Ar1j1tc:rmønt" LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) . T11"\"Q EDUCATIONAL QUALIFICATIONS ~5 ð,it' Tr~u~pot't~tio" ~ng;"oo...;nB7 P1tr~tlO TTní'uorc::íty 1958 LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD TT~CC O<õ:aJlRi MaHar 5QQT GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION rllY"Y"<>nt-ly c:ølf ømplnyed iRH~t.Q~-~--~Qß ¡...lt::u;¡t:; r~tirpd from 27 Yr!'; in marketin2 and sales with rEM DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE-ON THIS BOARD A røn yp;¡r røQirlønr nf nplr;¡y Rp;¡rh T havp h~~n artive with the D~lra~ Beach Playhouse and served on the Board & I attended the second class of thè Citizens P("¡l;~ø !J.f'~r1ø",y T h;¡up høpn ;¡ Flnriri;¡ propprt"y ownF'r and active investor since 1975. I have lived in and participated actively in many diverse communi~ies: e.g., M;~mi . ~r TnI1;C:, R;rm;ngh~mJ rhiC";::Ign, C:lpvpl;:ann. Tnrli;:¡n;:¡polis. PLEASE ATTACH A BRIEF RESUME. r HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS AIlE TRUE. AND r AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITUiŒUPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. J -, : ~~ ~/.~/ÞfS S NA { -, ' ROBERT L. PUZEY 962 Tropic Bhd. Delray Beech, n. 33483 1407 272 7078 OBJECTIVE To function in a leadership position, assisting others, with major responsi- bilities consulting to large computer systems users. QUALIFICATIONS I have developed an outstanding reputation among IBM marketers servicing very large, complex computer installations. These customers typically have intensive requirements for high availability, most frequently driving large communications networks and offering enhanced usability to diverse users. EXPERIENCE - Lead IBM and MCAUTO in developing and managing a twenty-one shift, high availability, very large scale computer services business. From 1971-1981, the time I was on the account, MCAUTO grew from $18MM to . $56MM. I made nine 100? Clubs and five Golden Circles, published a brief on installation management, and received numerous other recogni- tions within IBM. - Lead IBM Boca Raton 115 in migrating from 2nd generation 5/360 directly to 2nd generation 5/370 (nine 3081's wi MVS & \1M) in fourteen months. Savings in excess of $40MM. - Lead IBM Boca Raton rls to install current, customer .ship level soft- ware products and become a showcase installation both within IBM and for customer reference. Benefit to IBM and customers was to demon- strate a large installation running unmodified IBM software. - Developed the concept and sold IBM Boca Raton on Its customer service representatives to their user community. This resulted in the rapid implementation of new technologies; e. g. . intell igent workstations, PROFS for 7.500 users in eighteen months. and annual improvements in the customer satisfaction survey. - Lead IBM Boca Raton 115 implementing strategic planning. I ut i lized outside education. gained executive commitment and management follow-up to insure success. The result over three years was that while the workload increased 20%. the rls budget was reduced 30% and headcount was , reduced 50?. - I have developed a high level of expertise in strategic planning, justification of computer expenditures, and assisting executives both in evaluating alternatives and in measuring benefits. I have lead and and assisted with many analysis and presentations of financial alterna- tives and ROI. '. ' , BMPLOYKINT HISTORY - IBM Retiree, December 31, 1988 - International Accounts Mana~er, IBM- Vahalla, NY, '87-'88 - Sr. Marketin~ Representative, IBM-Harrison, NY, '83-'87. - Sr. Marketín~ Representative, IBM-Miami, FL, '81-'83. - Sr. Marketin~ Representative, IBM-St. Louis, MO, '71-'81. - Marketin~ Mana~er, IBM-Birmingham, AL, '69-'71. - Product Marketin~ Representative, IBM-Chicago, IL, '67-'69. - MarKetin~ Representative, IBM-Akron, OH, '65-'67. - Systems En~ineer, IBM-Akron, OH, '62-'65. - Salesman, Cummins Diesel of N. Ohio, Akron, OH, '61-'62. - District Mana~er, Arvin Industries, Dallas, TX, '58-'61. .. EDUCATION - Purdue University, 1954-1958, BS, Air Transportation Engineering. 2nd major in Economics. ACTIVITIES - Delray Beach Community Playhouse Board of Directors - Investment management of trusts and personal accounts - Real estate and rental properties - Yacht charter, yacht management, deliveries (USCG Captain) ., ' · CITY OF DELRAY BEACH BOARD MEMBER APPLICATION __VA/?£.£L D. Rt PF)E..IE~ U NAME ~ l-º-lL ~W "3 12.0 A\JL~~:¿44:1- HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) ~£¡..,jG!t.. (985 fut'-'E, [GIS TllGE' 0 PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP ::272- Z8~ - ~ HOME PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING ~~tU~I~ -.-----. LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) ~L b-+¡¡;~~-L EDUCATIONAL QUALIFICATIONS A.ß _ H_LI:::~~u~ (J/.JL V ?Þ-~~~-L~L---7k~m~ c ~_..ð.Ë-~~{¿______ -::x.-ikr,{,~ - L'14£-~ <:)..- ¡-~~¡'~Q--iJ - q,GC('·· / Lì:2~ ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. ~Q~7ß'lf;l{) AI2Ç¿bL~Z-_.tJ~~:i?~~:?J.4--1¥-~D<.J5_-_t '-~~~~ ~L. (~ ~1-jL(Ef~J04.-1__ s;.71!&Lf.{}5}_~~O /~ LJ\) fv(~U¥-V. . U~pð-tO~~L 'Pë£lUN, t:7C R~h' 2:,e.G?i6€r.7 í1ü f2Z0 [2.¡-.:LAL.~·0 GIVE Y UR PR~ßNT, OR OST RECENT EMPLOYER, AND POSITION .' g~&~- ~¡f~ ~~ G@W~~('''-'14--1~T\ -::.1 u ¡~Q~'L~ ¡f- ~n~1 . \013"..- 1>4.17"1(2 S. (§) ,ú'i-CL ~J V {~-zft - [~~a, c fUOrt- '0 "T"~~ ~fl.TJU7Z'R- ~ 1c:r4~ CHL DE R BE E ERIENCES, SKILLS OR K OWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. µAJoÂ~,tQ .A::. f..{0LZl~G~~(,J,tD~_ A- ~~_ELn::t:~L ~:£ ~= ~.2~'-i"'~ cA~ ¡¿5;.M-> ~O¡JL<; _ ~":) ~ '5 11.1 .L._$+_~~. ~-¥nljit( IS¡..~ÇJ~/ItG HljH-CS ANI) lU(du"5 P-t~L. F~Ll.ATL~"?> 1.26 :)~F PLEASE ATTACH A BRIEF RESUME. ~ - I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE _ UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. DJ2IM££:d N4f2vl4 26 1 '181 -.---.---.------.---- - ------- -- SIGNATURE DATE , ~ , VITA NAME: Darrel Downing Rippeteau, Fellow, American Institute of Architects National Council of Architectural Registration Boards Certificate 7032 Registered Architect: New York 6208 Pennsylvania 6090 Vermont 543 Georgia 2577 Connecticut 3053 Dist. of Columbia 2555 New Hampshire 565 Former Managing Partner (Retired 1 January 1980), Sargeant-Webster-Crenshaw & Folley. Architects. Engineers, Planners with offices in New York. Vermont. Maine and previously in Puerto Rico. Virgin Islands and Georgia. ADDRESS: River Oaks. Box W333A. Wellesley Island 1011 N.W. 3rd Avenue Alexandria·Bay. NY 13607 Delray Beach. FL 33444 ARCHITECTURAL PRACTICE: From 1946 through 1979 participated as a project manager or managing partner in the design and construction of more than 3.000 major building projects of all types. Representative of this thirty three years of practice is this selection: (New York State unless otherwise noted.) Justice Building. Nelson A. Rockefeller Empire State Plaza. Albany U.S. Courthouse and Federal Office Building. Syracuse Toomey-Abbott Towers and Syracuse University Dormitory Complex. Syracuse National Bank of Northern New York. Watertown New York State Office Building and Meeting Hall, Watertown Watertown Daily Times and WWNY Radio & TV Broadcast Center. Watertown Harold T. Wiley School. Watertown. 1500 elementary pupils. open plan E.J. Noble-North Country Hospitals. Inc., Gouverneur. Canton and Alexandria Bay New York State University Construction Fund-State University College at Cortland: Cortland Campus Master Plan Fine Arts Building Library and Communications Building Health & Physical Education Building Merrill Center. banking headquarters and office building. Bangor. Maine Wellsville Elementary School. Wellsville (awarded American Association of School Administrators top honors at Dallas convention 1975) Crouse-Irving Memorial Physicians Office Building. Syracuse Clarkson College of Technology, Education Resources Center. Potsdam Municipal Building, Lockport Carrier Corporation Overseas Warehouse, Syracuse New York State Electric and Gas Corporation Operations Center. Elmira Clayton Municipal Recreational Park,. Clayton Mayaguez Government Center, Mayaguez. Puerto Rico Folts Home for the Aged. Herkimer Internation Institute of Music Building. Inter-American University. San German. Puerto Rico Borinquen Towers, 600 apartments and shopping center, San Juan, Puerto Rico St. Lawrence Seaway Development Corporation Headquarters Building. Massena Williams town , Vermont. High School , ' , Page 2 VITA - Darrel Downing Rippeteau Shoppingtown Mall, Dewitt Snow Memorial Library and Village Offices, Pulaski Bob Sled and Luge Run, 1980 Winter Olympics, Lake Placid Vocational Educational High Schools, Orleans, Niagara, Medina American Can Company Factory, Fairport Mid-Hudson Civic Center, Poughkeepsie Syracuse Development Center, for handicapped children and adults, Syracuse Southern Aroostook Vocational Education Centers, Region 2, Houlton, Maine AFFILIATIONS: Professional American Institute of Architects - National: Director, New York Region, National AlA Board of Directors (1971-73) Chairman, National Government Affairs Commission (1973) Chairman, National Resolutions Committee (1975) Chairman, National Committee on Government Agencies (1974-75) Chairman, Federal Agencies Subcommittee Design/Construct (1972) Commissioner, Congressional Relations Overview (1973) Member, Board of Trustee, AlA Foundation (1972-73) New York State Association of Architects: President 1968-69 Vice President 1966-67 President-elect 1967-68 Director 1962-66 Chairman of the Board of Directors of the New York State Architects Political Action Committee, Albany, NY (1980-present) Central New York Chapter, American Institute of Architects Secretary 1960-62 Director 1957-60 Prior - Chairman of Public Information Committee General Services Administration Regional Advisory Panel on Architectural Services, Region II (1972-73) New York State Education Department, Division of Educational Facilities Planning, Member Advisory Committee (1973-75) Reserve Officers Association of the United States, Northern New York Chapter, President - 6 years Society of American Military Engineers, Sustaining Member (1977-79) University of Nebraska, College of Architecture Member, Professional Advisory Council (1975-85) Civic Empire State Chamber of Commerce, Albany, NY Director 1965-80 Chairman, Education Committee 1960-80 Greater Watertown Chamber of Commerce, Watertown, NY President 1962-63 Vice President 1960-62 Previously a Director New York State Association of Industrial Development Agencies Charter Member, director - 2 years; Vice President - 2 years National Republican Finance Committee Member 1972-74 I' · Page 3 ,1. 1. T A - Darrel Downing Rippeteau President, Northern New York-Fort Drum Chapter, AUSA (1985-87) Association Island Recreational Corporation, Henderson Harbor, NY Director 1971-79 Jefferson County Historical Society, Watertown, NY Trustee 1974-76 Thousand Islands Museum, Clayton, NY Director 1973-79 Shipyard Museum, Clayton, NY Trustee 1979-present EDUCATION: University of Nebraska - AB Architecture (1941 ) Grade and secondary schools, Clay Center, Nebraska BIRTHPLACE: Clay Center, Nebraska 14 January 1917 MARITAL STATUS: Married - 3 children ADDITIONAL INFORMATION: - Director, Rail Services Leasing Corp., Syracuse, NY (1973-present) - Director, Key Bank of Northern New York, Watertown, NY (1960-present) - LT.COL, Corps of Engineers, US Army Reserve, Retired 28 years active and reserve duty - President, Glenn H. Curtiss Wing, OX5, Aviation Pioneers, Hammondsport, NY - Own and operate three tree farms (two in Jefferson County, one in Lewis County, NY) producing soft wood timber, Christmas trees, and hard wood timber. Designated "American Tree Farmer" by the American Tree Farm Association. - Director, New York State Forest Practice Board, Albany, NY (1983-present) - Treasurer and Director, Empire Forest System, Albany, NY (198S-present) - Member, First Presbyterian Church, Watertown, NY President - Board of Trustees - Member, Black River Valley Club, Watertown, NY - Member, Grenadier Island Golf Club, Rockport, Ontario Canada (1964-present) Director 1970-85 - Member, Officers Club, Fort Drum, NY HONORS: "Nebraska Master" University of Nebraska, Lincoln, Nebraska (March 1971) "North Country Citation", St. Lawrence University, Canton, NY (October 1971) Fellow, American Institute of Architects (1972) "Who's Who in America", Marquis, Current & past 20 years PUBLICATIONS: Good Schools Can Cost Less American Legion Magazine c. 1960 Publications and articles for sales, operations and building construction. 'J'"<\VEL: E~rope, British Isles, Mexico, Canada, throughout United States and Caribbean. (1942-present) , ' , W-' -/3 CITY OF DELRAY BEACH Î-ð' BOARD MEMBER APPLICATION NAME Barry E. Rubin 2025 Lavers ér. n~O? nPlr~ ~~~~, FI ~~44ð HOME ADDRESS (Street, City, Zip ode) (LEGAL RESIDENCE) 777 East Atlantic Þ.venue, Delray Rea("'¡'. FT. -:;~LlRi PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE ?7F.-17s:1F. BUSINESS PHONE ~~98 '- "- ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Plannin~ anr. 7nnin0 nn~Jn t o\Vn ., " Dev21o~ìmpnt. ~l1t"hnr; i-y r-~n~r.l ~m~loy~~. R~i-;r~m~nr Co~~itt~Q. Rf)arè "- .Qf Ac1;l1C:i-MPnr ("n~:un" tl i t l' 'R pr: Ø'tT~ 1 npm4i'tl t Agpnl'Y· ...a..nL H; c:: i- nr;,... Pr0'i "'rve. t ion - E°ftrÄr. ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY LIS L CITY BOARDS SERVED (Please include dates) Chªrlotte City Planning Rnarn. lqRq_lqql EDUCATIONAL QUALIFICATIONS J!.r.1pril';:¡n ("nllpC!~ Po 't'"J,n 1\,f~ 'ttTr . ~.A r.prtif'il';:¡te of Financial Planninq, Winthro~ College. R()~khill .~r. R;:¡l'n~lnr nf Science, Marketinq LIST ANY RELATED PROFr~SIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD Certificate of Financial Planning. Serie1=; 7. ann Tn1=;ur;:¡nl'p lil':>"~ec; GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Merrill Lynch, Financial Consultant DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD My ~xrH:\rip11t""(.:\ ~t=: ~ ""'"c::inocQ./1~t)~ ()'fJT\O"," in t~o ('¡ti' of C~i.rlgttg, NC anè my ~urrpnt wnrk ;:a~ ~ Fin~n,..,;~' Consultant. in tnp nnwntnun no1ray Beach area. PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF Ar·~ APPOINTMENT I MAY RECEIVE. 4 J' ~.L - 7 Is jJs . SIGNATURE DATE 4/90 , , , Barry E. Rubin 2025 Lavers Cr. D302 Deiray Beach, FL 33~~4 (407) 276-1786 Employment History financial Consultant, Merrill Lynch Delray Beach, FL 1991 - Present Design and implement detailed financial plans for my clients in areas such as educational planning, retirement planning, the effective management of assets during retirement, tax and estate planning. Restaurant Owner/General Manager, Chandlers Restaurant Inc. Charlotte, NC 1986 - 1991 Founded, designed, developed, equipped, and managed a full service restaurant with a staff of up to SO, and annual .ale. In exce.. of $1 million. Professional/Community ActIviUes Member, Boca Raton JCC Finance Committee, 1992 Member, Boca Raton JCC Membership Committee, 1992 Member, Charlotte City Planning Board, 1989 - 1991 Member, Charlotte Chamber of Commerce, 1988 - 1990 Chairman, Charlotte JCC Health and P.E. Board, 1988 - 1990 Education American College, Bryn Mawr, PA Certificate of Financial Planning, 1991 Winthrop College, Rock Hill, S.C. Bachelors of Science, Marketing, 1986 , CITY OF DELRAY BEACH þ!- 'g-j12}QC BOARD MEMBER APPLICATION NAME David W. Schmidt 2907 S.W. 2lst Terrace, #261l, Delray Beach, FI. 33445 HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) lOO N.E. Fifth Avenue, Delray Beach, FI. 33483 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 243-3857 BUSINESS PHONE 278-2601 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Planning; Site Plan Review LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) Planning & Zoning (l988-present) Code Enforcement (1987-l988) EDUCATIONAL QUALIFICATIONS Law degree. Extensive law practice in real estate. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Simon and Schmidt DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD I have served on the current Planning & Zoning Board for the past 2 years, and I have been vice-chairman for the past l~ years. PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. LQw. ~~ ~ I ¿( I -1 G SIGNATURE DATE 4/90 , ' , . DAVID WILLIAM SCHMIDT Business Address: Home Address: Simon and Schmidt 2907 S. w. 2lst Tèrrace #26Al 100 N. E. Fifth Avenue Delray Beach, Flor ida 33445 Delray Beach, Fl. 33483 (407) 243-3857 (407 ) 278-2601 EDUCATION Legal University of North Carolina School of Law Chapel Hill, North Carolina Member, Holderness Moot Court J.D. May, 1982 College Davidson COllege Davidson, North Carolina B.A. , Political Science, May, 1978 High School Atlantic COmmunity High School Delray Beach, Florida, 1974 EMPLOYMENT Legal SIMON AND SCHMIDT Delray Beach, Florida Partner, June, 1984 - present Primary areas of practice: real estate, civil litigation, family law, and general corporate law. REYNOLDS & REYNOLDS, CHARTERED Boca Raton, Florida Associate, September 1982 - June 1984 ACTIVITIES Vice Chairman, Delray Beach Planning and Zoning Board; Delray Beach Code Enforcement Board 1987 - 1988; Graduate, Leadership Delray Beach; member, Delray Beach Chamber of COmmerce; Delray Beach COmmunity Chest; Secretary and Director, '!he Morikami, Inc. ; Past President, Boynton Beach Knights of COI umbus; Director, Delray Noontime Kiwanis; Palm Beach County Planning Congress. , , CITY OF DELRAY BEACH BOARD MEMBER APPLICATION Sld.V\e.~ s. Sol OW~ NAME --LS:~~ j\\..(JJ, \~ ~í-. C~loS" \)et~'b~ ?J~~~.r - HOME STREET ADDRESS, CITY, ZIP (LEGAL RESI NCE) N"/Jtr PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP ------ ~1~- I'¡~ -S~"" HOME PHONE BUSINESS PHONE ON WHA ~RDS ARE YOU n:tERE~ED ~~ SERVING. ~ Q, ~,;V\, ~~ ').,,'t\ L~ ~~.- ~c-, Cl.lJ ð ~ II ~ IJ..l -€ C YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY '" ~"'--:~...l~~0~~~ -:C!~'\ -- - -- EDUCATIONAL QUALIFICATIONS ').,~n dA.tl~~ - - - - -- LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. _____~~M W __ ------ GIVE YOUR PRESENT, ~MOST RECENT EMPLOYER, AND POSITION ~q\~_e,~,~~ DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH Q~FY YOU TO SERVE ON THIS BOARD. ~ 1~ O~ U....~~'t 1"" )..C~~~ bo . -- -- PLEASE ATTACH A BRIBr RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART or ANY APPOINTMENT I MAY RECEIVE. /1/3/9U ~~J '~T~----- ~J~_______ DATE 7/9/ v<I:t:LJ.l.. ~ , , CITY OF DELRAY BEACH (Þ/¡O 12.6/10 BOARD MEMBER APPLICATION " NAME _w; l(CM ~JJ'£, \ O. L tv _E ~-th CST" (' e..e.-1" 0 ß. 1= L 31~<¡ ~ ~OME ADDRESS (Street, Ci~y, Zip Code) (LEGAL RES~DENCE)I , 'f~"( 5ÚJ4tØA.; f 61" rJ f/IJ f /; F( . 33'fts- PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 41 q-. SO~O BUSINESS PHONE 2'ì'-{'f'j3 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING - ~~ ð~ Aj/~ C0ß ·1 ß OA ./ LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) IV (If- EDUCATIONAL QUALIFICATIONS A.s. Ilrr - fi~()A ~ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD C&L 6Cf0l.f5~ GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION ~ ~~~~'f +- &v..£í, , ~. DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD ~£. ~dcP.. ~ .....-: ~ kt Cü.$d\Nl 3Ô~' ¡~~ (; ~~ßf. PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE. AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. vJ~ ---. -.- loIZz.)~O SIGNATURE DATE 4/90 I' , CITY OF DELaAY BEACH æv F-/J¡/qÙ' BOARD MEMBER APPLICATION . -- - -- ---- NAME ALVARO VERA ~ : 1223 SEASPRAY AVE., DELRAY BEACH, FL. J.34ts3 ßOME ADDRESS (Street, City, Zi~~d.) (LEGAL RESIDENCE) 284 S. E. 2ND. AVE. DELRAY BEACH, FL. 3a444 PRINCIPAL BUSINESS ADDRESS (Street, City. Zip Code) -- '. HOME PHONE 40.7- 276-7913 BUSINESS PHONE 407- 276-7913 - - .-- .-- - ON WHAT BOARDS ARE YOU INTERESTED IN SERVING . site.. Plan_Review & App~-'Br·d., -or Planning & ZoniI)g o.t'~~oard o~ Adjustments. LIST ALL CITY BOAlDS ON WHICH YOU ARE CURR~NTLY SERVING OR HAVE PREVIOUSLY SERVED (Pl.a.. include date.) Board of Examiners (when it existed), presently in the - ~~~i o~ute~~~nts Since 86 (?) as an Alternate,. and Full member later EDU ~ AI.; ONS "'" . - iBachelor Degree in Building Construction (University of Florida '72) LIST ANY RELATED PROFESSIONAL CERTIFICtTION~AND LI€ENSE ~ICH'dOU HOLD . Certified Genéral Contractor or t e.Sta e o· or1 a .. GIVE YOUI PRESENT, OR MOST RECENT EMPLOYER, AND POSITION president (Part OWner) Blair Construction Co. president (Part. OWner) Delray Millwork & Supply Co. DESCRIBE EXPER~~NCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOAID 1- Land developmen~ 4~Contructiòn practi~es & Alternativep , 2- Desing in construction 5- 18 ye~rs ~f resìdence in Delray . ,. I .... , 6~ prevrous, proven, commit~ent to 3- Knowledge of.Building Codes u . the progress of the City. I PLEASE ATTACH A BIIEl RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION HAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I HAY RECEIVE. fò II 8/ q:; DATE 4/90 , ' , . . ALVARO VERA 1223 SEASPRAY AVE. DELRAY BEACH. FLORIDA 33483 AUGUST 18. 1990 CITY OF DEL RAY BEACH BOARD MEMBER APPLICATION RE: ~RIEF RESUME Name · Alvaro Vera · Age · 43 (8/28/47) · Status: Single Resident of Delray Beach since 1972 President · Blair Construction Co., Inc. · Certified General Contractor . CGC008508 . President · Delray Millwork ~ Supply Co. · Graduate of the University of Florida, Bachelor Degree in Building Construction. Spring of 1972 Member of Blair Construction Since 1972 Member of Board of Adjustments City of Delray Beach Member of the Kiwanis Club of Delray Beach (Second Vice- president) Member of the Delray Beach Chamber of Commerce Member of the Association of General Contractors of America Member of the American Institute of Constructors Member of the Board of Directors of the South County Mental Health Center, Delray Beach. Past President of the Delray Beach Tennis Association Past President of the Boca Raton Road Runners Club. Past President of the Grove Condominium Association. More Information upon request... , . CITY OF DELRAY BEACH ~ _ BOARD MEMBER APPLICATION Sf ¡j t{" ~'/' t,ý Ar S ,K Y NAME / 70C¡C. ~/;,-J -~4/1¡/C Dc-Li2~y Bé77'CI7"~.33~. HOME ŠTREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) r )3JD¡ /V ~//&J!.éSS A)/F J3ðy¡ý~(...;ßê71C{~h.33~¿6 PRINCIPLE BUSINESS STREET ADDRESS, CITY, /ZIP ------ ~ :t.. 7 ¡?...ðO ~s ~-~'6 ~1 £; HOME PHONE BUSINESS PHONE ON WHA T BO ARDS' ARE J au IN T? ft T ED, IN SERn NG PLd /0" rv'l'-/ ¡Ç ~ 2 I:J ¡-// /V" G _ C ~Iq 0 . ' - LIST ALL CITY BOARDS ON WHICH SERVED (Plea.e inolude date.) .. . . . . EDUCATIONAL QUALIFICATIONS $r· :r-Ð ¡-I¡>J.J' ¿/¡.../ I J/' ~ S I "1 IV..!.. --- -- - LI~T ANY RELATED PROFESS'IONAL CERTIFICATIONS AND LICINSIS WHICH YOU HOLD. t;:7:) ~ iF .s-77"! Z ,. - __ N /J $ D - '- ¿J r c. -_ .. ~ - -- - GIVE YOUR PRESINT, ~OST R~NT EMPLOYIR, AND POSITION .# C"C <ð "''-'' T .r7e-cd;-' t1 él q £J.¡!..!'- £... { # ~v .r (/ ~ A /VC IF' ~ ø1I"1' r:' A í"-'" / ~ DESCRIBE EXPERIENCES..! SKILLS OR ICNOWLED\iE WHICH QOALIFY YOU '1'0 SEn'.'E Ctl THIS BOARD. ~ S H'!1.~H~C'_Ç~r- .g.."",% /7~,,3... .~ 4),w e::;.." 6 ~ ðØ ~~~.l'/O'./ ~ V. ø. . E'. _Q~ J"~ (:..,~. ¿", I"" '"'r e;.. ~".,., '/ "" ~ . p'" Þ" e:: / ~V I V J..J /1 £" í<! c.) G,)J Ð C" c:A'.s- ~ ~ ( -./ J" / f' - /? -?'../"? PLEASE ATTACH ttlP RISUMI. :t,... - .~: . I HEREBY CIRTI,t- TIA' ALL THI ABOVE STATEMENTS ARI TRUI, AID I AGREE AND UNDERSTAND THAT All MISSTATEMENT OF MATIRIAL PACTS CO.TAIIID IN THIS AP- PLICATION MAY CAUSI FORPIITURI UPON MI PART or AIY APPOIITMENT I MAY RECIIVI. -¡Iro .<tZ1I~ _ _ ~/¡ ¡sPL____ ATI , , , CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME JO~N WEA"~iZ ~ID JASMINE. DRive. VGœA-t ~~ fí... :334-~~ HOME ADDRESS (Street, Ci~y, Zip ode) (LËGAL RESIDENCE) '310 ~.e. ?f -?T~r, ;J1lIrr:: 4. 1kLRA-'Í 1?eAcµ'. FL. ;g4Ø3 PRINCIPAL BUSINESS ADDRESS' (Street, éity, Zip Code) I HOME PHONE (467) Z.7~· 7Clt,4 BUSINESS PHONE (4<n) 24~' £3700 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING R..twNIN(.., AND ZON INÆf . , -?/TE PlAN r<E.VIEW. ~AK'D OF AD hm-MeI--J T- , LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) NbNE.. EDUCATIONAL QUALIFICATIONS . PL.AtuíA--rtbN H-IGIi ~+nbL ¡qhq _~ _B(lwJ/¥4) CoMMlli\llTi' ÚJt.U".IÆ. /Q10 - 9rwle-? IN Ar~.Qhre:c.ï1JRE..f Et-JcðINF-e¡¡::INtð AND lNO Pe~) 5\Jf{'IeylrJ~ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD J?~r-E¥JIDNAL LANP ?I1I!:VÐftjf~.. UCéNSE / ReAL1"oR ~ ~c.IAre L../CetJ?e. GlVE YOUR PRESENt, OR MOST RECENT EMPLOYER, AND POSITION ~ELL.eR. WEAýEJ{ ANrJ L.A.íO. I/\IC. , ENGINee~ AND hv~eYfFh . PrZS6/DENT , DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD ~o~¡a??IONAL.. ~U~f0UNo ANP PIK.ECí' E.)(PEltllaNce Wl-r~ me VeVELOfMeNí AWD/ Of(:.. Re D€:'IELPPN\eNr OF -mE foWMIINØ P@Jet.í6: fEN"',,, Ce.Níe.R. . , ClJ,e~le ÚJMMbN~ PÄ~K. t..,'\lU£J2 PA~K. ALUEY MPRDJeM~tJí P.eOhIG4M ANi) , '~W PLEASE ATTACH A BRIEF RESUME. INTON ~ùTlF\CAT\ON. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MA C USE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ,JlJl~ 't1, l~q7 DATE , /,..,.. . , RESUME JOHN D. WEAVER, P.L.S. 910 Jasmine Drive Delray Beach, FL 33483 Resident of Delray Beach since 1975. Married to Debi Weaver, President of Tropic Isle Civic Association. Daughter Melissa, student at Palm Beach Junior College, Boca Raton campus. Education: Broward Community College 1970 - Studies in Architecture, Engineering and Surveying Professional Registrations: Professional Land Surveyor, Florida, No. 3550 Division of Real Estate, Salesperson, Florida, No. 483294 Work Experience: 1980 - Present President, Heller-Weaver and Cato, Inc. a professional engineering, surveying and mapping consulting firm located in the downtown area of Delray Beach. Responsibilities include business and personnel management as well as technical supervision and project management of residential, commercial and governmental related projects. 1969 - 1979 Vice President, Keystone Engineering, Inc., responsibilities included management in the preparation and processing of subdivision/boundary" plats, site plans, surveys and site engineering plans. Professional AtTdiations: Florida Society ofProfessi~nal Land Surveyors (FSPLS) Broward Chapter FSPLS, Past President Boca Raton Association of Realtors, Inc. Arvida Realty Sales, Ltd. Realtor-Associate Community and Civic AtTdiations: Sunrise Kiwanis ofDelray Beach Gulf Stream Republican Club Central Palm Beach County Chamber, Board Member 1989-1991 Leadership Palm Beach County, Graduate 1990-91 Class Delray Beach Citizens Police Academy, Graduat~ 1992 Class Old School Square Prepu-ed July 23, 1993 , , , CITY OF DELRAY BEACH BOARD ~L~ER APPLICATION ~AME Mr. Regin ald L. Willi aIlS 36 S.H. 6th Ave,Delray Bch Fla.. .33444 HOM~ ADDRESS (Street. City. Zip Code) (LEGAL RESIDENCE) 4200 So~th Congress Ave. Lake Worth, Fla 33461-4796 PRDlCIPAL BUSr~ESS ADDRESS (Street.. City. lip Code) HOME PHONE (407) 276-4823 BUSINESS PHONE (407 ) 439-8035 - ..... ON WHAT BOARDS ARE YOU INTERESTED IN SERVING 1. Board Of Mjustme nts '" \ 2. Education Board :I. Planning And Zoning -. LIST ALL CITY BOÂRDS ON WHICH YOU ~E CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) I NONE AS OF THIS DATE EDUCATIONAL QUALIFICATIONS See attached letter. . LISt ANY RELAtED PROFESSIONAL CE~tIFICAtIONS AND LICENSES WHICH YOU HOLD See attached letter GIVE YOU~ PRESENT. OR MOST RECENT EHPLOYE~. AND POSITION PAIM BEACH CCMMUNITY COLLEGE ( Campus Police ) DESCRIBE EXPERIENCES. SKILLS OR INOWLEDGE WHICH QUALIFY YOU to SERVE ON THIS BOARD Life lŒlR citizen of Delray and deep concern for its future. ~ ~ PLEASE AttACH A BRIEF RESUME. I HEIlIY CERTIFY THAT ALL THE AlOVE STATEMENTS A1lE tRUE. AND I AGREE AND UNDE~STAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- rION KAY CAUSE FORFEITURE UPOM MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~. 4' (/\C'. -v.w/ y ,( /: 1, 22 oct 92 /, SIGlfATUIl! ; DAtE \----- ~/ . ',,---,,' '-/90 , , . ADDIE L. GREENE . STATE REPRESENTATNE (DISTRICT #84) October 26, 1992 Mayor and Council Code Enforce Board Delray Beach, Florida Re: Mr. Reginald L. Williams Code Enforcement Board Recommendation Dear Members: I, Addie L. Greene, am a Communications Instructor at Palm Beach Community College, Lake Worth, Florida. I have known Mr. Williams for over five years as one of the most outstanding members of the Security Department on this campus. He has a rapport with the student body and the members of this faculty that leaves one wondering why he is not the Chief of the department. This is because he possess· wonderful people skills. Also, Mr. Williams and his family began working on my campaig~ as State Representative before they discovered they were not included in my district; however, this did not stop him, for he wanted to become more aware of the working of the local government and state government of Palm Beach County. Therefore, I highly recommend him for consideration as a person who can well benefit your city and his neighbors. ã~~ Addie L.Greene State Representative ELECT- District # 84 (407) 845-0847 · (401) 863-5629 DEMOCRAT ~~ , ' , ~"~ . ."...~_."~ 'tc._ . , ' - ,,' ":"I:<:{;'1 : .----- ~Q'. t£" ¿if t J~-IØL~, --- -- --."-<- . --. ,--.---.-...----- .__._- _..__.... ._~. -- ----.'..'- ._·___··..h_. ----------~~---¥~-~;~~:4Z~--:iJ~:~,~~~ f- L 42 - -- - --- --- - -- ---J¡YdaLl!_LJVi-¡~ ,Ct':# ~ ~C¿'2* ß,,/ ____________ __________,(!ø"o~ _~t_ ' __/I~ ¿<-~fiifj __ 0/ ~cØ~ _'_ _m 1 ~ U· / ~ .1 ~ / ---------------------¡J¡1--T 'Ny I') jJ~):,~~ . T'/7- ,.,f/ 0/11 __ ~-J-~-Þ.- -- - -------~/l1J ,1/#1 ª, í1 <-4é!.h ~ L;//f,e øy.:?I - - __u_ -------- ,Js ./¿j// ar ~y tif. dy/~rkd}1 xiNG (J£_.d~c~ _J ~:/'~::~j {~~~;1:h 21; ¿~;~:=ø - , . ~- ~z: ~(/ c 1 ~~ ~ - , ____ .. 1:~;" A /f>'~ 11 -~~~ _ -_ ~--:-I/ f/14_ __~_ -____~_~__ - ~ t ~:""I:ï~~ t.,4,;j¿41w1~-- .--= ç/ ~ 4 ~~ ,h/H jtP( ~ ~___ - ______ - II =--:::/ ----- ç--' -- -_.- -- ._----- -~ /~i -,-- )~. .I ,.';-------.---- / f -- _._~ -_._- .------ -- -..---- -~- -.---'..--.- \ I , ' , "'--'-" _. _..__.~--- ., I i! --.,..--..--..--- ,I ;i ----- ..__... -,-..._-- -.- , ' ------ J] : - iÌ _',-_.--~..." - . .---------". I! ---. --- '-'"---'----'--"- -"._---_.,- ."--- , CITY OF DELRAY BEACH hL' :? j'..( ~) 10' BOARD ~E~ER APPLICATION ~AME íIIL:..IAH ~n:"SSER 1 SO 0 :jo=th Swïnton Avenue, De1ray 3each FL 33444 HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) ?P.LY. BEACH COUN~Y PARKS & R::CREATICr: DEPA:\':'::E~';~ 2700 6~H AVENUE SOUT~, :"Ar~E ~10R:':-~, ~1" 33461 c.... PRI~CIPAL BUSl~ESS ADDRESS (Street, City, Zip Code) HOME PHONE 272-4658 B¡;SI~ESS PHONE 956-6636 ON WHAT BOARDS ARE YOU INTERESTED l~ SERVI~G Site Plan A~~earanc¿ Dcar¿ (torr.i2=ly t:1e CO::-.i:1I.;'¡Ü ty rlë',;Jea=ance Boa:::-c.) p "t'. ~-Z LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIO¡;SLY SERVED (Please include dates) Co~munity A~~earance Board (1986 to ¿ate) . EDUCATIONAL QUALIFICATIONS Bachelor of Lanèscaë'e A=chitectu=e : =O¡7~ the University of Flori¿a - 1372. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD Member of the American Socie~y of Lan¿sca,;Je A~chltects Since 1975. ~egistered Landsca?e Archltect - S~ate of Flori¿a ¡;-l72. GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER, ~~D POSITION Palm Beach (OU~tj Pa=ks & Recreation De?t. - SUë'erlntendent of Park Plannlng & :2:3 :... ::-. . DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE O~¡ -r'H!S BOARD Se=ved on Community A??earance Board tor four (4 ) years, Chairman for two (2 ) years. Served on Palm BeaC:1 Cot;.nty S'...:.~-è~·:~.:: _: ~eview Committee for one (l) year. I have served on varlO~S O~~2~ ::>oards. "Aquaterium & Science Park of the Palm Beaches"., PLEASE ATTACH A BRIEF RESUME. "Beautiful Palm Beaches, Inc. " , "r10rikami Pro':essional ~1embers Grou¡J". I HEREBY CE~TIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE. AND I AGREE A.'ID UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAI~ED IS THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. . $~ -r @dr!ar 8/'ZLJ /qo SIGNATURE , "bATE 4/90 " ' . . . - .-..... .. . ~ . WILLIAM F. WILSHER 1500 N. Swinton Avenue 272-4658 Delray Beach, Florida 33444 EDUCATION: Bachelor of Landscape Architecture, 1972, University of Florida. Registered Landscape Architect in the State of Florida since 1975, L.A. 1478. WORK EXPERIENCE: September 1977 - To Date Palm Beach County Parks & Recreation Department 2700 6th Avenue South, Lake Worth, FL 33461 . Landscape Architect/Park Planner Superintendent of Park Planning & Design Responsible for overseeing the master planning and physi- cal design of County parks and recreation system. projects have included all scales of park design from neighborhood . to regional facilities. Have overseen the design of all projects funded under the $50 Million Dollar Park & Beach Bond Program. March 1975 - September 1977 Post, Buckley, Schuh & Jernigan, Inc. Miami and Broward Offices Landscape Architect/Site Planner Performed site planning and landscape architecture for numerous private and governmental projects. In particular, streetscape planting plans and recreation planning was created for Homestead Lakes, a new town in Dade County. February 1973 - September 1975 Ray Collins Associate South Miami Landscape Architect participated in all facets of landscape architecture for a two man design firm participating in all phases of proj- ect management from client contact through design to con- struction supervision. Landscape architectural projects involved residential, commercial, recreational and indus- trial land uses. Acted as principal park planner for a (4) mile long linear park, designed for a location in South Miami under Florida Power and Light Company electrical transmission lines. . -1- " ' WILLIAM F. WILSHER 272-4658 WORK EXPERIENCE - continued June 1972 - February 1973 Jonathon Seymour Associates South Miami Landscape Architect Experienced quality planting design and landscape archi- tectural construction, working on large estate houses in the South Miami area. - Summer 1971 Dade County Parks , Recreation Department South Miami . Intern Landscape Architect/Park Planner Design work on series of Vest-pocket parks 'located within target areas of M~ami. Prepared planting plans for entrance to Key Biscayne Golf Course., . L BACKGROUND: Born in Washington D.C. Brought up in North Miami Beach. Member of the American Society of Landscape Architects - vice-president of Gold Coast Section. Taught planting design course at Miami Dade Community College. Active in coaching youth sports; currently coaching team in the Palm Beach County Youth Football League. -2- ~, , . . CITY OF DELRAY BEACH _ BOARD MEMBER APPLICATION DE ~Q.I{ /J H W £:r..S- If T NAME PO, 60£ btJ'L- l)J:¿M V t3c.L. I ¡:¿. 3'3 Vt¡V HOME STREET ADDRESS, CITY, ZIP (LEGAL' RESIDENCE) / 50 I N, w. 15 ~ c'o<¡£ T J!3tJ(!/'1- MÌ7Jll/j J'-' L I "3 3 Vb r PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP ;(7(0-5 3 7;).. 33 ~- /'-10ò HOME PHONE BUSINESS PHONE ON WHAT BOARDS' ARE YOU INTERESTED IN SERVING ElJU<!..A-T .ro11l¡ CM , fLfht¡tV'.J:1tJ~"t 2o¡f/D.I, , LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include da tes) Âr Ttr.:ß TI:1UG'" Â/Dì IJ-It/Y EDUCATIONAL QUALIFICATIONS ¡tit, S' &)C,'4 (, 5 ilA'ù.I::C5 If-NJ) !B<..lSZ)v J:S.J þI)v. ~ 4 T.J:() N - PLt!'IK é s&:fL.LL7! I1CI1 E D !lE5<,¡ A1 If' LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. R£ A {, éiLft. T E ¿. r~1;fJ::!Ii.E.:-I í EHe If- r-Ala. ~---¡eT.r Fr C-,If 'TF ------ GAVE YOUR PRESENT, OR HOST RECENT EMPLOYER, AND POSIT10N í4-LIJ1 L3iD't::c.t1: CO u 1'1 7Y 5c /t?J., L ðð ~ D - &e.Æ- M,.,N ~ ~ A1 LI/(/J:Ïý ~_ TC-14- <!.. H-~- ¡t.., DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON . THIS BOARD. £7:>I.ICA7:!:lIV &~O - 1!9-ut;.trr .LN f'A(.p'I ÆIOk!t+ /f~~ / 3Y~5 ~ c.ßA- 1- P ~¡V J::'IV 6- "t L qtv.z:-lII <;. _. flfWl. í - ~tr ~ c.. IFS r-R T"?:-. ' PLEASE ATTACH A BRIEF R~SUME.· I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. / ",-r: ~ ~ ~ ... -: _ -;:- J II r¡a. ~~ m~~._)1/~___ --_?':_?---=~fATË---------- . , Fi:esume (J+ Debar- a.h Je,::\n Wr_iqht r, r, Bo>~ 604 ¡- II 1..../ : Dell~ay Beac!-'i" Fl:wi,j,;\, 33444 .---.---....-----.-...-..----.---..--..---.--....----.----------------------------------- I~P~Ç6IIQtJBb_" £~6ÇL~Bº!dt:lº 1 ';}73 -- Xavi et- Uni 'v'er'si t·y' E~.S. 1 DO''·, ,- Flol~i,ja. Atlantic: Un i 'v'et-si t y B.A. I -...J ~_.' 19!33 ." No···.¡¿\ Uni \le¡-si ty M.S. E:ߺ[S?§.Iº!~Bb s.Xfsf:~.Is:.;tJÇ~s 1 C!7C) -. F'r_e'5ent E~cJC .3, F~atCJn High School Boca ~:aton, Fl Qt- i dé\ Sac: i ,-=,1 :::ìtud i es and Bu'si iïess EdLlcatj. on :::ìponsCJi" of Flor_ida FLltur_e Edu=atol~s of Arne!'- i c a Club (FFEA) , ;1rnb<:\~:;·5ador_ Club, CD..·..Sp or: SOl''' e,j Fr_eshman, ;30p h omDi'- e, .] uri i or' and Senior_ c 1 ¿:(sses. Cc)ac:hed Gir-ls' B.:'3.sketball, '-jell eyball , and So·ftball T (';':1 .::\ Hi':; II 1987 -- 1989 C:ë;.¡'- \let- I"liddle School Del ,-,'3.'./ Beach, Fl. F'ar_t--tj. me Adult Educa.t ion E:SOL an(j GED Instr_uctar. 1978 - 79 Car_\/e:'- Middle School F'I'-c¡j i::'c:t . F~escue (CETA) Del t-a.·y Bea.cr. , Florida 1'''1a. t. h f2i11..3, tic =:. Tutorial Teacher 1975 -.. 7E; F ::'. 1 rei E-:e'.::;.c:h Coun t....,. SchDol Boar_d ~3u.b·st i tute Teacher ºid8bl.[IÇ6IIº~£Ü Mot i \/ated ~ willing to work to ¿'i.chi,:;?\¡e goals. Meet a.nd work ¡,.¡ell with people at all levels. , ' , E:l~Bgºt:JÐb.;_ {':¡l:;¡e ..:;.8; DiYQ..-ced~ e>: cell ent. health. Community minded; . . Enjo':.... playing backga.mmon~ ::;i,.¡i mmi ng ~ tenni:¡; 'v' 0 1 1 ey ball ~ basket.b¿:\ll ~ softball~ raquetball~skating and cheer- i ng at my son's basketball .games. F:(;;f e¡'-'E'ïICE'~' c:' 'y' ¿I. i 1 ¿I.b 1 e upon requEst. , · ---..) CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 3ðj/~ I ;!{);VJ/Ú9 ./ f2~,t/¡¡1j ~/ 1 LIST ALL CITY BOARDS ON WHICH YOU ARE CURIŒNTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCATIONAL QUALIFICATION~$ '- ð ~..::f / ¡IJ/ ¿65 M~ /;4/ p/if',#/7 O~ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION ~~ ~~~~~~~/?/ ./ MAIÝ/l-qe;( ,-Wð Æ/ji/C/H/a/1//fL ~~~ ./ DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BO~¿£Jl4i) ¿J# c:1/~/ e6C#¿¿ Æ¿/J~/ &.~ ¡?TA- /1?ß-fø~ $~pø t2çVÆ-JYX~tP47 ~...v2)~y c;/o/#//.rè:::7=- 4J$r' {!H/A#~A/' Wé27r ~/J?Çð¿t)/éJJ/,.uh7~/~ &V/V0¿ ./ PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. fÞ he} / DATE 4/90 , ! ' I I j j ¡ ¡ ! , ¡ i r ì , , I ¡ 1 1 i : I í , I l I ! , , . , ' I I I I I ~ I I , I ¡ C")CJ'> ¡ I Q'1 C") ¡. r " _ ; ! : Q'11,t) , r I NO j t : " .. ' i ...q.. I ....,..¡ I i , . I f' J, ' " f i ¡ , l I j t'. 1 I , , ' 1 i ¡ j I t j i . ; t o I ! qt. ~ f ....¡......... : 'CI I· .. ¡ .... . 0' '" 1.-4 . i Q 0 ... I ~ ~...;: tz:I .-4 .j. ; ,', a > 0 I \,e Q -< I ",......u ..... U3 I ...... .-. '" .p ::C.-4! . , . 'QI U f-< ' . i m~ ~U3 I ' .... ~ ~: j ~ ~ I j.: I") ....811 U) CJ'> ~:,~~I .. ~ ! u I ';..1") , ~ : ~", ¡ o - I *1") I I , ~ I .. I ' :;. 0 ~.. '.'h.'~' U : ..-4 0 ~.... .. -< r I U IJI·...· i ! . ~ ~ III , l ! Q iii"'" IÎJ I o,.e¡ .. .. i EI~'C;/-t...J i, f ..~~.; ~z j it' ¡ , Ip.> , tI U) I i . fa , I I I 'I I I J I I , I f ; i j ; ; ì ! j MCO j CI'1'" ! ,_ ì CI'1U' NO , .. i ~r-- .i ~~ i i ¡ I 1 j ! i . J ' 1 ' j j ;1 f ° 1 ~ 1 ~ ¡it.·.; .... I ° i : '" J .-I I.~.. o 'Of t 4....... 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I'd I OJ ~ I · .Q CÞ " ¡ a 'â *~ ~ · :::I I OJ , Z ~ j ¡ lJ I III ¡ d t IS!~ .... iN n:I , IS! 0 > ¡§ I U OJ 5.. 11 " Ñ~ U) N '0 d ¡ ...-t j '0 0 '0 tz. IIIU 0 0 ) [J , , I I ¡< 1 I ! I I I I i I ; I i I I I ~ \Þ I I I I ¡ lø~ 1 " .. I ø~ ¡('.,to ¡ I " .. , I j I ",",.t-- ¡ ; I"'"''''"' , I ! , ¡ , j I j 1 I ! i . j I I 0 ¡ "'"' i c-.. I~ 0 tzJO ! '"' >..-1 Q <0 .... FÞc ::C..-l r:I (-<0 I t:;C (1 r-- Æ~ ...¡ U) ;~- .¡.) :31:..-1 j ,*'.WU Z £QQI U) .... 1.1)"" >OW c-.. I "'U:J c-.. t<) J,o -ð..¡o t<) .-4 Q it<) ø I I I Q IÐ ¡c-.. c-.. " ! CI '" c-.. ..-I ..-I U t<) , ~ " j J (1 .. t<) ! ¡ .. >t · +' U 1 i ..... · < u i~ · ,.....¡ Q I t) 1 ! ~ H 111 U I II c-.. I ..... ! rz.. I " [] fill , I , ì I ! I i j < I I i ! i I i i ¡ I ¡ j i ¡ I ! ! I I ttJt' 1 ¡;n 0 ,- I ¡;n 1.0 I I NO ¡ , .. j I , ....t' j I .... .... i I I ¡ ! I I I ¡ i j I I , j i ¡ I ¡ i i I 1 I ¡ 0 ~ I aJ 0 q I 0 , I 't:I I I - itz:laJ, i r.. J>ttJl 0 <0 ¡ 1 ..... 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If :2; ¡¡; ~ '/ ; \/I ~ "'.~ j ~ I 11/10m.> ''It I jOJwTJI -'0 ¡ I W+1¡"fJ¡.¢IN ì . 1'1:11::£ Ii:~ I , '1:1 0 0 nsu.... 0 I , . U 0 " ~~. ¡ ,0 '+1+1 .... .... w w 'III H OJ OJ ( ) o 0.0." ·N 0 0 H till ww }Q Do. Do. -,. rt :. LJ , , i I ¡ í f ¡ i I I~~ inN I " .. 0"11.0 ¡ NO¡ j " .. 1 .....r--I J .......... ¡ J I 1 ¡ l' I i I I j i I J , I - J ! , 1 I I I I I j I nJ I 'tS .... '" , 0 1 .. . .... '\f1ì. tda:J E:: >M ¡ i ;~..c: 0 < 1 ~i:~ r-- ¡ :c ..-I , -.. U E-< i ø:¡s 0"11.0 .... ..,. I t >'01 ~ ] I .Ø tnM '" ..,. ..,¡., M Wtø MN j ¡ I 0"",..-1..-1 I Uj I .... ! l 0 i .. I ¡ .. [ .>0 -. ¡ +' . I I ..-4 . U ¡ I ¡ I . , I I ¡ i i ~ f I I Q I U I ¡:: ! rø U I í II (>'1 i ..-I , tz. I I ", I a [] I . ""..... C7>c:> ..... -.... ....- ..... ......- - ... - ... - ._.- c z - '" '" >- o ... c:> ~ -co c:> <:> ...- Qo: '" or; .£ c: c:> '-' ... 0 c:> .. .- ... .. - '" .., co. '" a .- ""' -- ...... - .. .... - ....~ - .. c:> >~ - '" ....., c- "'0 "'. . 0 c:> :z: - ...."" -<:> -- -. C7>Z 0_ :> '" '" .0 - co. - z>- - 0 '" .- - '-' ... >0:: ~ a> - '" .. c: '" '" ""0 0 c: e- .-- .- - '" -~ - '" zc: Q. c: .... 0 .- 0 c: . -.-..., - a> ... ... 0_" '-':> <.J - .. '" .. (; 0 II - '-'- '" - .... c:o'O . '0 V) - Q 0-"0 0 - ... -<.J .. &1 ....z '" '" e-z - - :::þ._ C fig '-r..J c: c:> CII_"CCWt08.. .... - - .- ... c: -- co. .- c:> -----Cc,::l .. .. c:> ftJQ.~ftJ~_ '" .... .... ~O-'"'C:~_ '" " a c__cK; - "" ~ -'~c.-'o ... ... " ' ....ON..TY NO. ASSESSED 'I A L U A T ION EXEM~TIONS 'EA.. L.ANO aUIL.DfNaS TOTAL NET VAL.UE M'IIe. WIDOWS VIETIE"AHS TOTAL HOMESTEAD 1965 i 1966 1961 1968 1969 1970 DESCRIPTION PERSONAL PROPERT FENNO Y1!AJt NET V,"U¡ m.OCK2 I 1965 - I 1966 - Lot 2 196~ - I 1968 - I 1969 - I 19-0 TOTAL. TOTAL. "ECEI" I!'AYMENT "ECO"D ·EA" BALANCE VAL.UE TAX NUMU" DIIleOUHT NH-IHT AMT-"AID DATI: 9.00 .5194 8.9l 2/ll/61 00 1965 i I I 1966 ca.0 0 "'39 8.91 2/28/67: 00 /, ("7. I .... "" V I 1967 1 0 '.3 0 1 ~~3 .8491 10.53 3/21/68 ! 00 I I I 1968 11.20 "'.1 11.09 2/13/69 i 00 , I , 1969 170 I, ¡. f /.&-0 j~0() ! ;;TV I 1970 I ¡ ASSESSMENT RECORD , hl~x R~m11n 'NUISANCE ABATEMENT - Per Res. No. 28-69 44C- Alatl_..4 ¡. -_1- Int. starts 7-10-69 - - - - - - - tis.oc Lake Walett, FJAr1~,f:L'.#;ã.:J e.*5815 6 10 69 Pre 25.00 PAID 'IN F L. I Bernice R. Robison 10 NUISANCE ABATEMENT Per Res. No. 57-84 101 W. Sessoms Ave. $62.64,Int. starts 9/14/84 Lake Wales, Ft 33853 1 NUISANCE ABATEMENT Per Res. No. 89-85 12 NUISANCE ABATEMENT Per Res. No. $54.98,Int.starts l2/17/85 $53.16,Int.starts 3/22/85 , , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: pf}CITY MANAGER SUBJECT: AGENDA ITEM # IO.A. - MEETING OF JANUARY 25, 1994 WAIVER OF ORDINANCES FOR THE VIRGINIA SLIMS TENNIS TOURNAMENT DATE: JANUARY 21, 1994 The following is a list of waivers which should be granted prior to the commencement of the Virginia Slims Tennis Tournament, February 26 through March 6, 1994. Waivers to: (A) Section 4.3.3(P) regarding provisions for satellite dishes. There will likely be outdoor display of satellite dishes, not screened. (B) Section 4.6.6(C} regarding retail displays outside in a public place. Several retailers will be on-site to display and sell a variety of products. These are blanket waivers which will allow for the event to occur in an orderly manner. Pursuant to Section 30.15(A), "Waivers of City Ordinances", of the City's code, a public hearing before the City Commission is required. Recommend approval of the waivers for the Virginia Slims Tennis Tournament. ref:agmemo3 ~ ., . · NOTICE OF PUBLIC HEARING Pursuant to Section 30.15(A) "Waivers of City Ordinances", NOTICE IS HEREBY GIVEN that the City Commission of the City of Delray Beach, will consider the following waiver for the Virginia Slims Tennis Tournament which will be held February 26 through March 6, 1994, in the City of Delray Beach. This waiver will allow the event to occur in an orderly manner. Waivers to Section 4.3.3(P) regarding provisions for satellite dishes; and Section 4.6.6(C) regarding retail displays outside in a public place. A PUBLIC HEARING on the aforementioned waivers of the City Code of Ordinances will be held on Tuesday, January 25, 1993 at 7:00 P.M. in the Commission Chambers at City Hall, 100 N.W. 1st Avenue, Delray Beach. Please be advised that if a person qecides to appeal any decision made by the City Commission with respect to any matter considered at this hearing, such person will need a record of these proceedings, and for this purpose such person may need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. Pursuant to F.S. 286.0105. PUBLISH: Delray Beach News CITY OF DELRAY BEACH January 14, 1994 Alison MacGregor Harty City Clerk waivvasl I , ., MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: gtvCITY MANAGER )5 SUBJECT: AGENDA ITEM i 10 8 - MEETING OF JANUARY ii, 1994 ORDINANCE NO. 85-93 DATE: JANUARY 21, 1994 This is the second reading of an ordinance amending Chapter 33, "Police and Fire Departments", Subheading "Pensions", of the Code of Ordinances by creating new Sections 33.685, "Deferred Retirement Option Plan" ; 33,687, "Early Retirement Incentive", and 33.689, "Retirement Benefit Enhancement". The ordinance has been revised by . the City Attorney to reflect comments made by various persons to the original draft. The creation of the Deferred Retirement Option Plan, the Early Retirement Incentive and the Retirement Benefit Enhancement is in accordance with the Agreement recently approved by the City Commission. At the January 11, 1994 regular meeting, Ordinance No. 85-93 passed on first reading by a 5 to 0 vote. . Recommend approval of Ordinance No. 85-93 on second and final reading. ~ , , llTY OF DELRAY BEA[H ·C[TV ~rTORNEY'S o~t:¡r:t .~ , . .,. - - . , } l-i... . . , ...... L Wr~t_r·. D1r_c~ L~n_ (407) 243-7011:1- MEMORANDUM Date: January 6, 1994 To: City Commissioners From: Susan A. Ruby, City Attorney Subject: Police and Fire Pension Ordinance Attached please find Ordinance No. 85-93 which was revised . on 12\27\93 to reflect comments made by various persons to the original draft. This Ordinance . is before you now for consideration on first reading. If you have any questions please call. By copy of this memorandum to David Harden, City. Manager and Alison MacGregor Harty, City Clerk, our office requests that this draft of Ordinance No. 85-93 be placed on th~mmiSSion Regular Agenda of January 11, 1993. " }/ (", SAR :-.... Attachments , ORDINANCE NO. S 5-9 3 AN ORDINANCE OF THE CITY COt-L~ISSIOH OF THE CITY OF DELRAY BEACH, FLORIDA, A11ENDING CHAPTER J J , "POLICE AND FIRE DEPARTr~E¡'¡TS", SUBHEADING tlPENSIONStI, OF THE CODE OF ORDIN./¡NCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY CREATING A NEW SECTION 33.685, "DEFERRED RETIREMENT OPTION PLAN"; CREATING A NEH SECTION 33.687, "EARLY RETIREMENT INCENTIVEII; CREATING A NEW SECTION 33,689, "RETIREMENT BENEFIT ENHANCEI·1ENT"; PROVIDING A VALIDITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach, in conjunction with the Board of Trust0~s of the city of De2ray Beach PoI ice and Fire- fighter Retirement: Sy.ster., (jr<:':"~,:<; :(_~ J,rc,,'.::..de i1dditional benefit.s . and retirement options for ~emb~rs 01 {he City of Delray Beach Police and Firefighter Retirement System; and . WHEREAS, the Board of Trustees of the City of Delray Beach Police and Firefighter Retirement System, and the members of said - system, ~- indicated their acceptance and approval o.f the enhanced benefits and retirement options contained herein; and WHEREAS, the Board of Trustees of the city of Delray Beach . Police and Firefighter Retirement System and a majority of the members of said system have approved the placement of insurance premium tax revenues received by the City pursuant to Chapters 175 and 185, Florida statutes, in the existing pension fund for the exclusive use of plan members and beneficiaries and not for any other purpose; NO\~ , THEREFORE, BE IT ORD¡'.:~~ED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, ?LORI ;)1, , .:.~ ?OLUJh'S: Section 1. Tha~ a new Sec~icn 33.685, "Deferred Retirement Option Plan", is createà to read as follows: , ' , section 33.685. Deferred Retirement option Plan. (A) Effective January 1, 1994, any employee with at least , twenty (20) but not more than thirty (J 0) years of continuous service as . ¿:; the System may elect to participate :r. a memocr OJ.. the Deferred :{(.:tircment Option Plan in accordance with this section. ( 13 ) An employee's election to participate in the Deferred Het.irer.¡ent:. Opt:i on Pl an must be made in writing and shall become effective U-,i~·7.y l·' \.', dnys following the date it is received by . t:f¡e Vüò~·I-..: c.:. r~\:-t: r; :_(~0['" ,..... ...~ cn II l.::\tcr àate specifieà by the \.,1", employee. (C) An employee who elects to participate in the Deferred . Retirement Option Plan may participate in such plan for a maximum of sixty continuous (60) months. If upon the effective date of the emplo~.~'s election there are less than sixty (60) months --'" ---- . before the employee attains thirty PO) years of continuous service, the employee may participate in the Deferred Retirement· option Plan only until thirty (30) years of service is attained. (D) An employee's continuous service and accrued benefit under the System shall be determined on the effective date of the employee's election to participate in the Deferred Retirement option Plan. An employee who elects to participate in the Deferred Retirement option Plan shall not accrue any additional continuous serv~ce or benefits under the System, except fo:- additional benefi~s proviàed ~r::4e:::-- the re'tirement benefi'C. enhancemen~, :: appl~cab:e, while participating in the Deferred .., , , , , . Retirement Option Plan. No amounts shall De paid to an employee from the System while the employee is a participant in the , Deferred Retirement Option Plan. (E) A Deferred Retirement Option Plan account shall ~e established for eách employee who elects to participate jn ~he Deferred Retirement Option Plan in accordance with this section. During the period of the employee's participation in the Deferred Retirement option Plan, the employee's normal retirement bene fit, calculated in accordance with Section 33.62(5) based on average monthly earnings and continuous service as of the effective rl~t~ . of the employee's election to participate In the Deterred Retirement Option Plan, shall be paid into the employee's . Deferred Retirement Option Plan account. The employee's Deferred Retirement Option Plan account shall be invested by the Board of Trustees~ credited with interest equal to the overall net rate -.-- of return on Retirement Fund assets during the period the employee participates in the Deferred Retirement Option Plan. (F) At the conclusion of the employee's participation in the Deferred Retirement Option Plan, and as a condition of participating in such Plan, the employee will retire and terminate City employment. The employee will thereafter receive a normal retirement benefit calculated in accordance with section 33.62 (B) based on average monthly earnings and continuous service as of the effective date of the employee's election ~o participate in the Deferred Retirement option Plan. The employee's Deferred Retirement Option Plan account will 3 , , , thereafter be distributed to the employee in a cash lump sum, unless the employee elects an alternative distribution é7s described below. (1) Payments in approximate2.y equal quarterly or annual installments over a period desig~ated by the employee, not to exceed the life expectancy of the employee or the joint life expectancy of the employee and the employee's designated beneficiary. In the event that the employee dies before all )nstallments have been paid, the rer..aining balance ~n the . €¡;-:ployee's Deferred Retirement Option Pla" account. sha: 1 0,_~ I:~u.(.i .:.n iln immediate cash lump sum to the er.¡ployee's ÜeSllj:ié\,-ÜÙ beneficiary. . (2) The purchase of a non-forfeitable fixed annuity payable in such form as the employee may elect. Elections under this subpa~raph (2) shall be in writing and shall be made in 0__--....___ .--- such time or manner as the Board of Trustees shal¡ determine. rf the annuity form selected is not a qualified joint and fifty percent survivor annuity with the employee's spouse as the beneficiary, the annuity payable to the employee and thereafter to the employee's beneficiary shall be subject to the incidental death benefit rule as described in Section 401(a)9G of the Internal Revenue Code and applicable regulations. (G) Notwithstanding the provisions of the foregoing paragraph (F) I if an employee dies before distribution of 't.r.e employee's Deferred Rêtirement Option Plan account commences, 4 , the account balance shall be paid to the employee's beneficiary in such optional form as the beneficiary may select. (H) Except as otherwise provided in this Section., distribution of an employee's Deferred Retire~ent Option Plan account shall begin as soon as administratively practicable following the employee's termination of employment. An employee may, in accordance with such procedures as the Board of Trustees may prescribe, elect to defer distribution of the Deferred Retirement Option Plan account until the first day of any month . coincident ow i th or following the employee's terninatjon of Ci t:y employment; provided, however, distribtltion shall be made before the distribution date elected by the employee to the extent . necessary to comply with the Internal Revenue Code and regulations thereunder. Any amounts in an employee's Deferred Retireme~~tion Plan account shall continue to be invested by - ---- --- the Board of Trustees and shall be credited w.ith the net investment return on the Fund until the balance of the Deferred Retirement Option Plan account is fully distributed to the employee or the employee's beneficiary. (I) In no event shall the provisions of this section operate so as to allow the distribution of an employee's Deferred Retirement Option Plan account to begin later than April 1 following the later of the calendar year in which the employee terminates City employment or attains age seventy and one-half (70~) . 5 , (J) Notwithstanding any other provision of this Seotion, all distributions from employee Deferred Retirement Option Pl~n accounts shall conform to applicable provisions of the Internal Revenue Code and regulations issued thereunder. (K) Nutwithstanding any provision of this Section to the contrary, an employee or beneficiary receiving distributions from a Deferred Retirement option Plan account may elect, at the time and in the manner prescribed by the Board of Trustees, to have any portion of an eligible rollover distribution paid directly . from the Deterred Re~irement Option Plan account to an eligible retirement plan specified by the employee/beneficiary in a direc~ rollover. The following definitions apply to the terms used in . this paragraph: ( 1) IIEligible rollover distribution" means any distributi~of all or any portion of the balance to the credit -. ~.-::- of the distributee under the Deferred Retirement .Option Plan, except that an eligible rollover distribution does not include . any distribution that is one of a series of substantially equal periodic payments (not less frequently than annually) made for the life (or life expectancy) of the distributee or the joint lives (or joint life expectancies) of the distributee and the distributee's designated beneficiary, or for a specified period of ten (10) years or more, any distribution to the extent such distribution is required under Section 401(A)9 of the Interna: Revenue Coàe, and the portion of any distribution that is no-:=. includible in gross income. 6 , ' (2) "Eliqible ratirement plan" means an individual retirement account described in Section 408(a) of the Internal Revenue Code, an individual retirement annuity described In Section 40B (b) of the Internal Revenue Code, an annuity plan described in section 403(a) of the Internal Revenue Code, or a qualified trust described in section 401(a) of the Internal Revenue Code, that accepts the distributee's eligible rollover distribution. However, in the case of an eligible rollover distribution to the surviving spouse, an eligible retirement plan . is an individual retirement öccount or individuaJ retiref.òent annuity. (3) "Distributee" means an employee or former . employee. In addition the employee's or former employee's surviving spouse is a distributee with regard to the interest of the spous~__ ---.~-- (4) "Direct rollover" means a payment by the Deferred Retirement Option Plan to the eligible retirement plan specified by the distributee. The direct rollover may be accomplished by any reasonable means determined by the Board of Trustees. Section 2. That a new Section 33.687, "Early Retirement Incentive", is created to read as follows: Section 33.687. Early Retirement Incentive. (A) Effective January 1, 1994 an early retirement incentive shall be provided to employees in accordance with this section. The availability of the early retirement incentive in any calendar year shall be determined by the city. 7 , , . .. . (B) Employees with eighteen (18) or more years of continuous service shall be eligible for the early retirement incentive. In any calendar year in which the City determines that the early retirement incentive will be offered, eligible employees shall be given an opportunity to decide within a specified time period (30 to 90 days) whether they wish to receive the early retirement incentive and retire from city employment. The City will provide at least sixty (60) days advance notice to eligible employees of the early retirement . incentive offering. (C) Eligible employees who elect to receive the early retirement incentive shall receive two (2) additional years of . continuous service under the System, and upon receiving such additional continuous service shall immediately retire and terminate~ity employment. The early retirement incentive .-- --~--- program shall be voluntary for all eligible employ~es. (D) An employee who elects to receive the early retirement incentive under this section cannot also participate in the Deferred Retirement Option Plan under section 33.685. Section 3. That a new section 33.689, "Retirement Benefit Enhancement", is created to read as follows: Section 33.689. Retirement Benefit Enhancement. Effective October 1, 1994, the benefits paid to eligible retirees shall be adjusted as provided in this Section. For the purpose of this Section, "eligible retirees" are r.embers who retired or terminated employment after september 30, 1993 and whose date of 8 , .. hire as a city police officer or firefighter was twenty-five (25) or more years prior to the benefit adjustment date. The benefits payable under the System to all eligible reti:::-ees shall be adjusted each October 1 based on the amount of insu::-ancc premium tax revenues received by the City for the preceding plan year pursuant to Chapters 175 and'18S, Florida Statutes. A minimum benefit increase of one percent (1%) per year will be provided, regardless of the amount of premium tax revenues received by the city. To the extent total annual premium tax revenues exceed $504,922, the annual one percent (l~) ~inimum ¿dj~strnent will be . increased in increments of one-tenth o~ one percent, based on the actuary's determination that the amount of the excess premium tax . revenues is sufficient to fund the benefit increase on an actuarially sound basis. The maximum amount of the total annual benefit increase shall not exceed four percent (4%), regardless .- ~..::::- of the amount of premium tax revenues received by the City. The annual benefit adjustment provided under this Section shall be compounded annually (Le. , the increase shall be based on the benefits received by plan members at the end of the preceding plan year). 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 operate to invalidate the remainder hereof. section 5. That this ordinance shall becc~e effective ten ( 10) days after its passage on second anå =inal :::-eading. 9 'II. ~ .. PASSED AND ADOPTED in regular session on second and final reading this of , 1993. MAYOR ATTEST: --_._- city Clerk . ri:r~;;i:. Heading S8cond Reading . 2/272b/hhp --::::.~ ~-- 10 , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~CITY MANAGER /0 C d.5 SUBJECT: AGENDA ITEM it - MEETING OF JANUARY ~, 1994 ORDINANCE NO. 1-94: DATE: JANUARY 21, 1994 This is the second reading of an ordinance correcting the zoning classification for a portion of the Public Works complex located at the S.E. corner of S.W. 4th Street and S.W. 4th Avenue from R-1A (Single Family Residential) to CF (Community Facilities). A study by the Planning and Zoning staff in June 1993 compared the Future Land Use Map, the Zoning Map, and the actual land uses to identify incorrect use classifications. One of the corrective actions initiated by the City Commission on October 261 1993, involved this portion of the Public Works complex. The existing residential zoning is inconsistent with the Community Facilities land use designation. Likewise, residential zoning is inappropriate given the existing uses on the property (public facilities). The Planning and Zoning Board formally reviewed this item at its meeting of December 20, 1993. A public hearing was held and no one from the public had any objections. The Board unanimously recommended approval of the rezoning from R-1A to CF. At the January 11, 1994 regular meeting, Ordinance No. 1-94 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 1-94 on second and final reading. ~ . , ;"// 0:·) C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: ~o~~"'3 PRINCIPAL PLANNER Yffid~ FROM: J T MEEKS, S lOR PLANNER SUBJECT: MEETING OF JANUARY 1l, 1994 CONSIDERATION OF A CORRECTIVE CHANGE IN ZONING FROM R-lA (SINGLE FAMILY RESIDENTIAL) TO CF (COMMUNITY FACILITIES), FOR A PORTION OF THE PUBLIC WORKS COMPLEX ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a corrective rezoning action. This change is being processed in order to apply a zoning designation which correctly reflects the existing use of the property. The subject property is bounded on the west by s.w. 4th Avenue, on the north by S. W. 4th Street, on the east by S.W. 3rd Avenue, and on the south by the Public Works Complex. B A C K G R 0 U N D: This corrective action is the result of an analysis that was conducted by the Planning and zoning staff in June of last year. The study compared the Future Land Use Map, the Zoning Map, and the actual land uses, in order to identify inconsistencies and incorrect use classifications. Several incorrect land use and/or zoning designations were identified. On October 26, 1993, the City Commission initiated eleven land use amendments and rezonings as corrective actions. One of the corrective actions which was initiated involved the Public Works Complex. The subject property involves Lots 29-56 of the Sundy & Tenbrook Addition. Lots 45-47 and 52-54 contained a single family home, which the City recently purchased. The home has since been demolished. The balance of the lots contain a portion of the City's Public Works Complex, which consists of offices and facilities for the animal shelter and the parks and recreation maintenance facility. , City Commission Documentaion Corrective Rezoning for the Public Works Complex Page 2 The attached staff report contains a more detailed description of the history of the property, as well as an analysis of the rezoning action. ASS E SSM E N T . . The existing R-lA (Single Family Residential) zoning designation is inconsistent with the Community Facilities land use designation. The residential zoning is inappropriate given the existing uses on the property (public facilities). As the zoning and land use designations must be consistent, it is appropriate to rezone the subject properties to CF (Community Facilities). PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of December 20, 1993. A public hearing was held for this item, and no one from the public had any objections. The Board unanimously recommended approval of the rezoning from R-lA to CF. R E COM MEN D E D ACT ION: By motion, approve the corrective rezoning as described in the ordinance provided. Attachment: * P&Z Staff Report * Ordinance by others , , PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: DECEMBER 20, 1993 AGENDA ITEM: IV.B. CONSIDERATION OF A CITY INITIATED CORRECTIVE REZONING FROM R-1A (SINGLE FAMILY RESIDENTIAL) TO CF (COMMUNITY FACILITIES), FOR A PORTION OF THE PUBLIC WORKS COMPLEX ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission on a City initiated corrective rezoning from R-IA (Single Family Residential) to CF (Community Facilities) for a portion of the Public Works Complex. The subject property is bounded on the west by S.W. 4th Avenue, on the north by S.W. 4th Street, on the east by S.W. 3rd Avenue, and on the south by the Public Works Complex. PROPERTY DESCRIPTION: The subject property involves Lots 29-56 of the Sundy , Tenbrook Addition, which was platted in 1925. The City acquired Lots 29-44 and Lots 50-51 in 1963, and Lots 55-56 in 1966. These lots currently contain a portion of the City's Public Works Complex, which consists of offices and facilities for the animal shelter, and the parks and recreation maintenance facility. In September 1993, the City acquired Lots 45-47 and 52-54, which contained a single family home. The single family home has since been demolished. BACKGROUND: Prior to the adoption of the Land Development Regulations and the associated zoning map in October, 1990, the subject properties had a zoning designation of R-lA (Single Family Residential) with an underlying land use designation of Community Facilities. With the adoption of the zoning map in October, 1990, the City considered rezoning the subject properties to CF in order to provide consistency between the two maps. However, rezoning all the lots to CF would have made the privately owned single family home non-conforming, and could have decreased its appraised value. Rezoning only those lots which the City owned left a small section of the R-IA zoned property surrounded by CF zoned property. Thus, the rezoning of the entire section to CF was postponed until the property containing the house was purchased by the City. IV.B. , P&Z Memorandum Staff Report Rezoning from R-1A (Single Family Residential) to CF (Community Facility) Page 2 COMPREHENSIVE PLAN ANALYSIS: Pursuant to Land Development Regulations Section 3.1.1(A) (Future Land Use Map) , all land uses and resulting structures must be allowed in the zoning district within which the land is situated and, said zoning must be consistent with the land use designation as shown on the Future Land Use Map. The existing land use plan designation is Community Facilities. The R-1A zone district is not consistent with the land use designation. Thus, by rezoning the property to CF there will be consistency between the two. REZONING ANALYSIS: Compliance with the performance standards set forth in Section 3.3.2 (Standards for Rezoning Actions) along with required findings in Section 2.4.5(D)(5) (Rezoning Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. As the rezoning is corrective in nature, it is not necessary to make findings with respect to Section 3.3.2 (Standards for Rezoning Actions). Section 2.4.5(D)(5) (Rezoning Findings): Pursuant to Section 2.4.5(D)(1) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The reasons for which the rezoning is being sought is based on items "b" and "c" above. Reason "b" applies as the City now owns all the properties in question, and the existing zoning of R-IA is inappropriate. Reason "c" also applies, as the requested . P&Z Memorandum Staff Report Rezoning from R-IA (Single Family Residential) to CF (Community Facility) Page 3 . zoning of CF is of similar intensity as allowed under the Future Land Use Map, and that it is more appropriate for the property based upon the existing uses on the site. ASSESSMENT: The existing R-lA (Single Family Residential) zoning designation is inconsistent with the Community Facilities land use designation. The residential zoning is inappropriate given the existing uses on the property (public facilities). As the zoning and land use designations must be consistent, it is appropriate to rezone the subject properties to CF (Community Facilities). .. RECOMMENDATION: By Motion, recommend to the City Commission approval of the rezoning from R-IA to CF based upon positive findings with respect to Section 3.3.l(A) (Future Land Use Map) and Section 2.4.5(D)(5) (Rezoning Findings), that the requested zoning is of similar intensity as allowed under the Future Land Use Map. Attachments: * Location Map - \ Report prepared by: janee~eeks, Senior Planner Reviewed by DJK on: , . - ~ ,:, I, ,¡ " .~ ------ , . . - - - « - - - !~ - ~-I N - -L~ I- DJID- -,... r-- S1...- s.E. -,- i--- - - I I -e- ~ - - ~£! F - I--- ¡; - - . - - -- IØ ~.- f-- - vi- f-- - - -- - ,.-- -- !Hi '--- z - -- - ::Ii == - ..-- - -- V1 0 - - - - -...... I ~ I- ---i -1 - vi Z --' - IDI= ST. - s.E. I 3 - - - ~ (f) - - - - - - ~ - vi - - - I-- f-- - iii MERIT - f-- - PARI< - - '- '-- - - I-- - C t--- - . 14 IIII --' - - -- ll~ I '-- - - ST. ;..;; E. - I U _~II II I~ I'" f-- - f-- 14'f - -- - i--- ~ ~ rr - r--- ~ ~ ~ - - '--- Q; I PUBLIC WORKS COMPLEX 81M ST. -. ~ - J -- - - - - - ç - S.W. 81M S1ft. - - ~r I I I - - ~ i--- ~ =~ f! t: II CD 11'1 0 Z - - N - ~ s.w. 7TH ST. - 4( I I - - ~ - vi - S.W. 7TH ST. - - - - r-- f-- r--- f- - '- . . - ~=i ~ ~ ~ Z - vi vi :;( ~ :c z - ~I ~ - ] 81H cr. F s.w. 81H CT. (/ ( - I 1 ~ ~, y ---1 ~II - DIIIDJJ]J]J I I II II I I I t - ~=-~ I I 81M 51. REZONING , ' , . eA,8--~ ., MEMORANDUM Date: January 20, 1994 To: City commieeion From: David N. Tolcee, Assistant City Attorney~ Subject: Ordinance Amending Article 8.4 - special AsseSBments The attached ordinance revises Article 8.4, "Public Improvements and Special Assessments" of the City's Land Development Regulations. The revisions will permit the City to enact special assessments for the installation of street light1nc¡, landscaping, seawall conetruction or recofist.t'uction, and canal dredging. The existing ordinance will not allow the City to enact such special assessments. In order to process the Banker's Row special assessment, this revision 1s necessary. . The City Manager also requested the inclusion of "canal dredging" and "seawall construction or reconstruction" in the event the City needs to complete such work in the future. Special assessments like these are also authorized pursuant to state statute; however, the C1ty'e codes provide for a Bimpler procedure. Passage of this ordinance 1s recommended. please call if you have any questions. DNT:ah Attachment cc: David Harden, City Manager Sharon Morgan ~ . J~. A. , , , ORDINANCE NO. 3-94 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ARTICLE 8.4, "PUBLIC IMPROVEMENTS AND SPECIAL ASSESSMENTS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 8.4.l, IIAUTHORITY TO MAKE SPECIAL ASSESSMENTS; EXCEPTIONS II, TO PROVIDE FOR SPECIAL ASSESSMENTS FOR STREET LIGHTING, LANDSCAPING, DREDGING OF CANALS AND SEAWALL CONSTRUCTION OR RECONSTRUCTION; AMENDING SECTION 8.4.4, II RESOLUTION OF NECESSITY REQUIREDII, TO PROVIDE FOR THE INCLUSION OF THE COST OF LANDSCAPING AND STREET LIGHTING WITH SIDEWALK CONSTRUCTION AND SEAWALL CONSTRUCTION OR RECONSTRUCTION; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFEC~IVE DATE. WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to amend Article 8.4 of the Land Developmênt Regulations of the City of Delray Beach in order to grant authority to the City Commission to impose special assessments for the purposes of installing street lighting and landscaping; and WHEREAS, the" City Commission of the City of Delray Beach, Florida, desires to amend Article 8.4 of the Land Development Regulations of the City of Delray Beach in order to grant the City Commission the authority to impose special assessments for canal dredging; and WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to amend Article 8.4 of the Land Development Regulations of the City of Delray Beach in order to grant the authority to impose special assessments for seawall construction or reconstruction; and WHEREAS, neighborhoods within the City have expressed their desire to install new sidewalks, street lighting, associated landscaping, and road improvements as part of a special assessment; and WHEREAS, the City Commission recognizes that there are canals within the City of Delray Beach which are becoming filled with silt and/or in need of dredging in order to assure the continuous flow of water craft; and WHEREAS, the City Commission of the City of Delray Beach, Florida, recognized the importance of providing for a method by which neighboring property owners can pay for the above-named improvements. . , , I NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: " Section 1. That Article 8.4, "Public Improvements and Special Assessments", Section 8 . 4 . 1 , "Authority to Make Special Assessments; Exceptions", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (A) The City Commission is authorized and empowered, in the manner herein provided, to cause any and all streets, highways, boulevards, avenues, lanes, alleys, and parks or any part II thereof, to be graded, paved, repaved, surfaced, or resurfaced, ! ~ and to cause curbs and gutters to be constructed therein, and to install associated street lighting and landscaping, and sanitary sewers, storm sewers, sewers, and. drains, and to cause seawalls to be constructed or reconstructed and to cause canals or other waterways to be laid and constructed, and dredged, and to provide for the payment of the whole or any part of the cost thereof "by levying and collecting special assessments upon abutting, adjoining and contiguous or other specially benefited property. The amount assessed against the property benefited by these improvements shall not exceed the estimated benefits accruing to that property by reason of these public improvements. Section 2. That Article 8.4, "Public Improvements and Special Assessments", Section 8 . 4 .4, "Resolution of Necessity Required", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Section 8.4.4 Resolution of Necessity Required: When the Commission shall determine to make a public improvement, then it shall so declare by resolution, stating the necessity for and the nature of the proposed improvements; and what part or portion of the expenses thereof shall be paid by special assessment. The resolution shall also state the total estimated cost of the proposed improvement; the method of payment of assessments, and the number of annual installments. (A) Scope and Contents of Resolution: (1) The resolution aforesaid may embrace improvements of like character upon or in more than one highway, and these ¡' improvements need not be continuous, but no improvements, except ~ i - 2 - Ord. No. 3-94 . ' · the laying of storm sewers, canals or other open waterways, shall be embraced in any single resolution except such improvements as are practically uniform in character and cost throughout the length of the street or streets or part or parts thereof to be so improved; but no street, sidewalk, street lighting, landscaping, seawall, sewer or storm sewer, canal or other open waterway improvement shall be joined in any single resolution with any other of the tønt/tlá~~ø~/øt proposed improvement~. If the resolution is for storm sewer improvement, or canal or other open water improvement, it shall designate the boundaries of the district comprising the property which the Commission deems will be specially benefited by the improvement. 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, súch 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 ten (10) days after its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1994. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 3 - Ord. No. 3-94 I' CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ~AME Kenneth J. Damian 2871 South Clearbrc:ok Circle, Delray Beach, FL 33445 HOME ADDRESS (Street, City. Zip Code) (LEGAL RESIDENCE) 1040 South Federal Hicmwav. Delrav Beach. FL 33484 PRINCIPAL BUSINESS ADDRESS (Street. City. Zip Code) HOME PHONE 274-7478 BUSINESS PHONE 278-0301 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING P1.:mninq If. 7nninq P.n.::Irn; ~itp pl;:m Rp-vif'IIW & A¡;)pP;:¡rance ~rn LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) .. None EDUCATIONAL QUALIFICATIONS MBA in Manaqement. Uni versi tv of Florida LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD Nnn~ GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION FTA Dept of T~. EmDlovment Interviewer. (Retired fran USArmv as <DLONEL) DESCRIBE EXPERIENCES. SIILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD Over 30 ~nt ~rienœ in carmuni.tv orqanizations arxj activities. Served . as board IneI1'ber of United Way, American Red Cross; as an officer in cœmunity oI'Qanizationsi church elder and trustee. PLEASE ATTACH A BRIEF RESUME. THAT ALL THE ABOVE STATEMENTS AU TRUE. AND I AGREE AND ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- FORlElTUiEUPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. .I .......,." J\,.)ùo1 21~ t q q i. DA: E 4/90