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03-08-94 Regular DElR.n BHCH '.~-~ . ..... . AII.America City CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING. "111' MARCH 8. 1994 6:00 P.M.: PUBLIC HEARING 7:00 P.M. COMMISSION CHAMBERS -. The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or 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. GenerallYI 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 Commi.ssion, 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 publ~c hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you a.re not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding offieer from speaking further to the Commission unless permission to eontinue or again address the Commission is granted my majority vote of the Commission member present. . City Commission Regular Meeting 03/08/94 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: Regular Meeting of February 22, 1994 6. Proclamations: /A. Save Your Vision Week - March 6 to March 12, 1994. /B. Character Counts Coalition 7. Presentations: /A. Mark Marsh of Digby Bridges, Marsh & Associates will present final preliminary design of the Golf Course Clubhouse. B. RESOLUTION NO. 24-94: A resolution recognizing and commending David J. Kovacs (after 7:00 p.m.). 8. Consent Agenda: .City Manager recommends approval. J A. ~ POSITION LETTER/PRESUMPTION OF JOB RELATED DISABILITY: The ~ Florida League of Cities requests that members oppose proposed legislation wherein the F ire unions are seeking to add AIDS I HIV, ARC, Hepatitis, Tuberculosis and Meningitis to the list of conditions that would automatically be treated as job related. JB.~ EASEMENT DEED/DECARIE SUBDIVISION: Accept an Easement Deed for a parcel of land within the Decarie Subdivision, to install a sanitary sewer line. j C. RESOLUTION NO. 17-94: Adopt a resolution authorizing the ~ Community Redevelopment Agency. to acquire 4 lots in Block 60 I along North Swinton Avenue. - 2 - . City Commission . Regular Meeting 03/08/94 /0. RESOLUTION NO. 20-94: Adopt a resolution assessing costs for :<< abatement action required to remove nuisances on 12 properties located within the City. ~. RESOLUTI..oN NO. 21-94: Adopt a resolution assessing costs for '* abatement action required to remove nuisances on 13 properties located within the City. ~. RESOLUTION NO. 22-94: Adopt a resolution approving abandonment * of a portion of Strickland Road, a portion of S.W. 8th Avenue, and the entirety of S.W. 12th Street for The Groves of Oelray. ~. RESOLUTION NO. 23-94: Adopt a resolution approving abandonment of 1 public utility easement and 2 Limited Access Easements *' (LAE) within The Groves of Delray, pursuant to LDR Section 2.4.6(P), Abandonment of Public Easements. y. FINAL PLAT/THE GROVES OF OELRAY: Approve final plat for The Groves of Delray, located at the southeast corner of S.W. 11th Street and S.W. 10th Avenue, extended between Linton Boulevard and S.W. 10th Street. / BUDGET TRANSFER/POMPEY PARK LANDSCAPING: Approve budget transfer in the amount of $13,000 from Pompey Ballfield Lighting (Account No. 225-4172-572-61.66) to Pompey Park Landscaping (Account No. 225-4172-572-61.76) jJ. FINAL PAYMENT/DELRAY MARINE CONSTRUCTION COMPANY: Approve final payment in the amount of $592.50 to Delray Marine Con- struction Company for Lowson Boulevard headwall construction, with funding from Stormwater Utility Fund - Lowson Boulevard E-3 1/2 Canal (Account No. 448-5461-538-6221). jK. FINAL PAYMENT/CH2M HILL: Approve final payment in the amount of $1,853.89 to CH2M Hill for Wellfield Rehabilitation, and Flowmeter and Monitor Well Installation, with funding from Water and Sewer Renewal and Replacement Well Rehabilitation Fund (Account No. 442-5178-536-6182). jL. FINAL PAYMENT/T & P ENTERPRISES: Approve final payment in the amount of $6,744.28 to T & P Enterprises for brick paver work at the Tennis Center - Phase II site, with funding from Deeade of Excellence, Phase I Atlantic Avenue 195 to Swinton (Account No. 225-4141-572-6149) and General Construction Fund - TennlS Stadium Phase II (Account No. 334-4145-572-63.42). jM. FINAL PAYMENT/TROPIC AWNING: Approve final payment in the amount of $6,200 to Tropical Awning for canopies erected at the Tennis Center - Phase II, with funding from General Construc- tion Fund, Tennis Center (Account No. 334-4145-572-63.42) . /N. FINAL PAYMENT/DIGBY BRIDGES. MARSH & ASSOCIATES: Approve flnal payment in the amount of $7,752 to Digby Bridges, Marsh & Asso- ciates, for. construction administration services at the TennlS Center - Phase II, with funding from the General Constructlon Fund, Tennis Center (Account No. 334-4145-572-63.42). - 3 - Ci ty Commission . Regular Meeting 03/08/94 O. / CHANGE ORDER NO. 2 AND FINAL PAYMENT/BIG "0" PAVING COMPANY. INC.: Approve Change Order No.2 in the amount of $3,205 and final payment (which includes Change Order) in the amount of $17,532 to Big "0" Paving Company, Inc., for work at the Tennis Center Phase II. Funding source is from General Construction Fund - Tennis Center Phase II (Account No. 334-4145-572-6342). ~. SERVICE AUTHORI ZATION NO. 8/CURRlE SCHNEIDER ASSOCIATES AlA: Approve a service authorization an amount not to exceed $6,500 to the contract with Currie Schneider Associates, for consul- ting services associated with Veterans Park Phase II. ~. APPOINTMENT OF OUTSIDE COUNSEL: Approve appointment of Jeffrey Kurtz as outside counsel to represent the City in Ray Ellison vs. Chris Ellison, Roy Badour, Auto Save, Inc., and the City of Delray Beach. ~ GRANT APPLICATION/EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE TRUST FUND: Authorize application to the Florida Department of Community Affairs under Chapter 9G-19, Florida Administrative Code for a grant from the Emergency Management Preparedness and Assistance Trust Fundi $50,000 non-matching grant to purchase and install communications equipment in the Emergency Operations Center located in the Fire Department Headquarters facility. fi. REOUEST FOR SPECIAL EVENT PERMIT: Approve a special event permit for Atlantic High School's "Project Graduation" to hold a carnival in the northeast corner of Builder's Square parking lot at 1400 Waterford Place, from April 6-10, 1994. vlT. LICENSE AGREEMENT/A.L. ROARK: Approve a License Agreement for use of software for alarm retransmission. ~. AWARD OF BIDS AND CONTRACTS: 1. Cars and Trucks, Via Florida State Contract. 2. Bid Award - Annual Contract - Submersible Wastewater Pumps - Hydro Pumps, Inc., in the low bid amount of $20,237.70. Funding source Water & Sewer Liftstation Maintenance (Account No. 441-5144-536-52.20). 9. Regular Agenda: vi 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 Histor lC Pr~servation Board during the period February 21, to March ~, 1994. -I B. CONDITIONAL USE REOUEST /MORSE OPERATIONS. INC.: Consider a conditional use request to establish a commercial parking lot at the northwest, corner of South Federal Highway and Avenue F (Fladell's Way), for Morse Operations, Inc. - 4 - City Commission Regular Meeting 03/08/94 C. AESOLUTION NO. 25-9...i..&.. Consider a resolution requesting the Florida Department of Transportation to approve City's request to place "No U Turn" signs at median cuts and intersections and to prohibit parking in areas in front of vacant lots on West Atlanti~-Avenue between 4th Avenue and 195. D. ~CHANGE ORDER NO. 3/HARRY PEPPER & ASSOCIATES. INC.: Consider Change Order No.3 in the net add amount of $7,310.88 and a ten day time extension to Harry Pepper & Associates, Inc., for Master Pump Station and Transmission System Improvements, with funding from Capital Outlay Sewer Mains (Account No. 441-5161- 536-63.51. E. ATTLEMENT OFFER/NIXON JACOUET AND JEAN GARCON vs. CITY OF DELRAY BEACH: Consider settlement offer as mediated, in the amount of $8,750.00 to each Plaintiff. F. IRESOLUTION NO. 18-94/GRANT APPLICATION TO FLORIDA INLAND jNAVIGATION DISTRICT: Consider Resolution No. 18-94 authorizing staff to submit a grant application to the Florida Inland Navigation District (FIND) for funding in the amount of $204,450 or 50% of the total cost of $408,900, for a seawall reconstruction project involving nine city owned seawalls. 10. Public Hearings: ~ RESOLUTION NO. 19-94: A resolution adopting the Affordable Housing Incentive Plan as submitted by the Affordable Housing Advisory Committee and as required under Ordinance No. 2-93, pursuant to Florida Statute 420.9076 (6) governing the State Housing Initiative (SHIP) Program. 11. ~omments and Inquiries on Non-Agenda Items from the Public- Immediately following Public Hearings. /A. City Manager's response to prior public comments and inquiries. IS. From the Public. 12. First Readings: A. ORDINANCE NO. 7-94: An ordinance annexing to the City a parcel of land located on the west side of North Federal Highway approximately 240 feet north of N.E. 14th Street; affixing an j~ official land use designation of GC (General Commercial); and establishing initial zoning of GC (General Commerc ial) District. If passed, public hearing April 12, 1994. B. ORDINANCE NO. 8-94: An ordinance annexing to the City a parcel U^~ of land located at 2300 North Federal Highway; affix~ng an L~ official land use designation of GC (General Commercial); and ~.I 4-0&-, establishing initial zoning of GC (General Commercial) &bJV1)'~(\~qfl'-l" District. If passed, public hearing April 12, 1994. C. ORDINANCE NO. 9-94: An ordinance annexing to the City a pareel of land located at 2300 North Old Dixie Highway; affixing an - 5 - City Commission Regular Meeting 03/08/94 official land use designation of GC (General Commercial) ; and establishing initial zoning of GC (General Commercial) District. If passed, public hearing April 12, 1994. D. ORDINANCE NO. 10-94: An ordinance annexing to the City a parcel of land located at 2512 North Federal Highway; affixing an official land use designation of GC (General Commercial) ; and establishing initial zoning of GC (General Commercial) District. If passed, public hearing April 12, 1994. E. ORDINANCE NO. 11-94: An ordinance annexing to the City a parcel of land located at 2612 North Federal Highway; affixing an official land use designation of GC (General Commercial) ; and establishing initial zoning of AC (Automotive Commercial) District. If passed, public hearing April 12, 1994. F. ORDINANCE NO. 12-94: An ordinance annexing to the City a parcel of land located at 2613 North Federal Highway; affixing an official land use designation of GC (General Commercial); and establishing initial zoning of GC (General Commerc ial) District. If passed, public hearing April 12, 1994. G. ORDINANCE NO. 13-94: An ordinance annexing to the City a parcel of land located at 2605 North Federal Highway; affixing an official land use designation of GC (General Commerc ia l) ; and establishing initial zoning of GC (General Commercial) District. If passed, public hearing April 12, 1994. H. ORDINANCE NO. 14-94: An ordinance annexing to the City a parcel of land located at 2601 North Federal Highway; affixing an official land use designation of GC (General Commercial); and establishing initial zoning of GC (General Commercial) District. If passed, public hearing April 12, 1994. 1. ORDINANCE NO. 15-94: An ordinance annexing to the City a parcel of land located at 2401 North Federal Highway; affixing an official land use designation of GC (General Commercial) ; and establishing initial zoning of GC (General Commercial) District. If passed, public hearing April 12, 1994. J. ORDINANCE NO. 16-94: An ordinance annexing to the City a parcel of land located at 2399 North Federal Highway; affixing an official land use designation of GC (General Commercial); and establishing initial zoning of GC (General Commercial) District. If passed, public hearing April 12, 1994. K. ORDINANCE NO. 17-94: An ordinance annexing to the City a parcel of land located at 2213 North Federal Highway; affixing an official land use designation of GC (General Commercial); and establishing initial zoning of GC (General Comm~rcial) District. If passed, public hearing April 12, 1994. L. ORDINANCE NO. 18-94: An ordinance annexing to the City a parcel of land located at 2101 North Federal Highway; affixing an official land use designation of GC (General Commercial) ; - 6 - . City Commission Regular Meeting 03/08/94 and establishing initial zoning of GC (General Commercial) District. If passed, public hearing April 12, 1994. 13. Comments and Inquiries on Non-Agenda Items. .' A. Commission B. City Attorney C. City Manager - 7 - . i)E~R~\ 8E~(H . . . tdbf City Commission . i"iilP Regular Meeting 03/08/94 CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING MARCH 8. 1994 - 6:00 P.M./PUBLIC HEARING 7:00 P.M. COMMISSION CHAMBERS The City shall furnish appropriate auxiliary aids and serviees where necessary to afford an individual with a disability an equal opportunity 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. CORRECTION TO FIRST READINGS: Items 12A through L corrected to read "If passed, publie hearing March 22, 1994". '. . "P'" J-;;""'\. ..2' [ITY DF DElRAY BEA[H l " DElRA Y BEACH ~(A~1i ~ 00 '. ':'1, : ,4 '.f::.,\)L.,E D,=,-~AY '3::';:"\.'>-1 ;:"~_J);::;I::)...\ 33444 305 :--t.J ':JOO AI~America City " II ,! PROCLAMA TIO/\' 1993 WHEREAS, the ability to see is a valuable and precious sense that greatly contributes to the welfare of the entire community at large; and, WHEREAS, vision is an important part of health, well-being and happiness of individual citizens; and, WHEREAS, the people of Delray Beach are fortunate to have access to quality eye care and accurate eye health information. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the eity Commission, do hereby join together with Bill Clinton, the President of the United States of America, in proclaiming the week of March 6th through March 12, 1994, as SAVE YOUR VISION WEEK in Delray Beach, and urge all its citizens to reflect on the valuable role vision has played in their lives, and to give special attention to their eye care needs this particular week and throughout the month of March. AND FURTHERMORE, I ask all doctors of optometry in Delray Beach, other health care professionals, community lea.ders, educators, and the news media to work together in a common public service effort to help everyone in Delray Beach understand and appreciate the importance of the proper care of their eyes. 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 8th day of March, 1994. MAY 0 R THOMAS E. LYNCH SEAL f.o A ~ - .. ,~ [ITV DF DELRAY BEA[H r ,,' \ Ii DElRA Y BEACH ~'~~. ':X: c, . = ':l'E :J:::::.....i=<A'{ 3::...J.':";:"". ;:.,_:JPiI]A 33444 ::A3 i'OU() AlI.America City , , III,! PROCLAMATION WHEREAS, the next generation will be the stewards l'l'l) of our communities, nation, and planet in extraordinarily critical times, and the present and future well-being of our society requires an involved, caring citizenry with good moral character; and, WHEREAS, people do not automatically develop good moral character; conscientious efforts must be made to help young people develop the values and abilities necessary for moral decision making and conduct; and, WHEREAS, effective character education is based on the core ethical values which comprise the "six pillars of character" and form the foundation of democratic society: Trustworthiness, Respect, Responsibility, Fairness, Caring, and Citizenship; and, WHEREAS, a national partnership of organizations involved in the education, training, or care of over 25 million young people have joined in a collaborative effort called the CHARACTER COUNTS COALITION, and adopted these consensus core ethical values; and, WHEREAS, the character and conduct of our youth reflect the character and conduct of society; every adult has the responsibility to teach and model the core ethical values, and every social and governmental institution has the responsibility to promote the development of good character; and, WHEREAS, character education is, first and foremost, an obligation of families; it is also an important obligation of governmental entities as well as schools, businesses, faith communities, and youth and human service organizations; and, WHEREAS, businesses large or small, in the public or private sector, will benefit from a work force that manifests the six core ethical values. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the eity eommission, do hereby endorse the "six pillars of character" , commends the CHARACTER COUNTS COALITION on its goal to strengthen the moral fiber of the next generation, and urges all City employees to seek out opportunities to incorporate these core ethical values into their work with young people in park and recreation activities, child care programs, community events, and intern and employee training. FURTHER, encourages all citizens, corporate and individual, to model these traits of good character in an ongoing commitment to promote character development and ethical behavior in the youth of our community. 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 8th day of March, 1994. MAY 0 R THOMAS E. LYNCH (pB T,-,= E==-co, A'.iYC: MATTERS . --1\ [/1 31 DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. BARDEN CITY MANAGER FROM: JOSE AGUIL~ ASSISTANT CONSTRUCTION MANAGER DATE: MARCH 3, 1994 SUBJECT: DELRAY BEACH GOLFCOURSE CLUBHOUSE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - This is to request the opportunity for Digby Bridges, Marsh & Associates, P.A. to make a brief presentation to the City Commission on March 8, 1994. The item of discussion is to present the final preliminary design of the golfcourse clubhouse for review and approval by the Commission, before proceeding to the construction document phase. Mark Marsh will present the following: - site Plan - Floor Plan - Elevations - Project Schedule - Cost Estimate We request that this be placed at the presentation part of the meeting. JA:kt cc: William H. Greenwood, Dir. Environmental Services Ralph E. Hayden, P.E., City Engineer Jose Aquila, Assistant Construction Manager Digby Bridges, Marsh and Associates, PA File: 93-18 (A) JA9318D.KT '1 A >. . . . ----- ~--_.,--~--~_.._----- --------------- .._-----~- ______._~,_ ...____~_______ _m'___ u_ __ _ .__n_______U______ _ 1 CITY of DELRAY BEACH MUNICIPAL GOLF COURSE PROPOSED CLUB HOUSE APPROXIMATE BUDGET ESTIMATE DIG B Y B RID G E S, MAR S H & ASS 0 C I ATE S ARCHITECTS and PLANNERS MARCH, 1994 "- '. . . EXCLUSIONS The following items are excluded from this Estimate 1. Any asbestos abatement required in old buildings .. . CITY o f DI':I.H.^Y B I~ ^ C II M lJ N I (' I P ^ I. GOLF (~ (> lJ R S I': P R (> p () S I ~ () CLUBHOUSE BUDGET ESTIMATE $ CONSTRUCTION BUDGET ESTIMATE 1,850,000 PROFESSIONAL FEES:- $ ARCHITECfURAL 162,000 ASBESTOS SURVEY 1,500 SOIL TESTING ( in excess of 4 standard tests) 1,000 SURVEYING 6,000 MATERIALS TESTING 2,500 173,000 PROFESSIONAL REIMBURSABLE EXPENSES REPRODUCTIONS and COPYING 15,000 ARCHITECTURAL RENDERING 2,000 17,000 FURNITURE FURNITURE ALLOWANCE 225,000 TOTAL BUDGET ESTIMATE $2,265,000 .. . . . " CONSTRUCTION BUDGET ES'TIMATE DEMOLITIONS $ Demolish existing facility 25,000 NEW CLUBHOUSE $ Administration 865 sf 65 56,225 Toilet and Lockers 1,993 sf 110 219,230 Multi - purpose Room 640 sf 75 48,000 Dining Rooms 2,548 sf 80 203,840 Grille 1,643 sf 85 139,655 Lounge 1,747 sf 85 148,495 Lobby and Formal Entry 1,230 sf 100 123,000 Kitchen and Ancillary Areas 1,686 sf 150 252,900 Circulation Areas 256 sf 70 17,920 Mechanical and Storage 512 sf 80 40,960 Internal Floor Space total 13,120 sf PRO SHOP AND STORE Pro Shop 920 sf 70 64,400 Bag Store 613 sf 50 30,650 Proshop Floor Space total 1,533 sf EXTERNAL WORK Patios and Breezeways 2,644 sf 50 132,200 Ramp and Front Entrance Deck 527 sf 50 26,350 Planter 160 sf 50 8,000 Porte Cochere 1,300 sf 40 52,000 External Floor Space total 4,631 sf SITEWORKS Paving, Drainage and Utilities Allowance 125,000 Landscaping and Irrigation Allowance 50,000 $1,763,825 Add Contingency Allowance +/- 5 % 86,175 CONSTRUCTION BUDGET ESTIMATE for 10 m. PERIOD $1,850,000 Qv<?_~a!l ~O~~!!u<;_!i~E ul3udg~LCostp~r Square Foot $95.93 -----.--- - -----. \ '. . . . DELRA Y GOLF CLUB HOUSE TENTATIVE SCHEDULE: Contract Approval & A ward by City January 19, 1994 (Architect) Agreements Signed by All Parties January 21, 1994 Concept Studies to City February 15, Commission Design Development and Preliminary March 8, 1994 Budgets to City Commissions Bidding Documents for Advertising April 22, 1994 Advertise for Bid April 24, 1994 Demolition of Existing Clubhouse May 18, 1994 Bids Due May 24, 1994 A ward of Construction Contract June 7, 1994 City Commission (Special Meeting) Commence Construction June 13, 1994 Substantial Completion April 16, 1995 '. . [ITY DF DELHAY BEA[H 100 NW. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 .... AI Allnaaly March 10, 1994 ' ~ II I! 1993 Palm Beach County Legislative Delegation 301 N. Olive Avenue, 10th Floor West Palm Beach, FL 33401 Re: HB 1167 (Lippman) and SB 682 (Wexler)/Presumption of Job-Related Disability Dear Members: The City Commission has directed me to advise you of their position concerning the referenced bills. The City of Delray Beach strongly opposes SB 682 by Senator Wexler and HB 1167 by Representative Lippman, which would essentially require that a firefighter or paramedic automatically receive workers' compensation and disability pension benefits after contracting AIDS, hepatitis or meningitis. A statutory presumption that certain diseases are job related would be a costly and onerous unfunded state mandate, is not needed, and will have a deleterious effect on the recent reforms to the workers' compensation system. We ask that you do anything that you can to prevent this legislation from becoming law. The presumption premise runs counter to the intent of employer provided benefits such as workers' compensation and disability pensions. Those employees who do experience job related diseases should and are currently covered for these benefits, but the facts reveal that diseases such as those in SB 682 are experienced more frequently in our general population than in workers who are daily at risk from exposure. Thank you in advance for your serious consideration and support of Delray Beach's position. S~nc~rely, \" II (\ . ~I\ " " J~/.. fh...;J, I ; '-I('v'-<" . bavid T. Harden " City Manager DTH/amh cc: Palm Beach County Municipal League Florida League of Cities Kathleen Daley T r-._._ ____. ^ "" . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERVft1 SUBJECT: AGENDA ITEM it ?A - MEETING OF MARCH 8. 1994 POSITION LETTER/PRESUMPTION OF JOB RELATED DISABILITY DATE: MARCH 41 1994 The Fire unions statewide are seeking to add AIDS, HIV, ARC, Hepatitis, Tuberculosis and Meningitis to the list of conditions that would automatically be treated as job related when contrac- ted by Fire Department personnel. The Florida League of Cities is strongly opposed to thisl in that on-the-job exposures to these diseases are documented and already covered under workers I compensation. A statutory presumption that certain diseases are job related would be a costly, unfunded state mandate. It is not needed and will have a deleterious effect on the recent reforms to the Workers' Compensation system. The League requests that members oppose the proposed legislation; House Bill 1167 (Representative Fred Lippman) and Senate Bill 682 (Senator Robert Wexler). Recommend that the accompanying position letter be sent to the City/s legislative delegation expressing opposition to the proposed bills. ~. ~ . ~ 6&j c~ 3/~~ 2/15/94 c: Commission. City Manager. Joe Safford. Ned Gusty RECEIVE~ fIB I 4 199 ~ FLORIDA LEAGUE OF ~~~~ ~. RAB:mld Memorandum R !~~ l.~ :J.", ~. :;~j) fEB 'I ~, :'\'4 C1TV en:",' ,,- ~", r,' I ......'1.'1... -, .'. j TO: Key Officials FROM: Carol Marchner, Director of Labor Relations DATE: February 2, 1994 RE: LEGISLATIVE ALERT: Personnel Unfunded Mandates We are sending this to you because either your Senator is on the Senate Personnel, Retirement and Collective Bargaining Committee or your Representative is on the House Employee and Management Relations Committee. During the first or second week of the upcoming session, we fully expect that several bills proposing significant unfunded mandates in the personnel area will be heard. We expect a strong push from the unions in an election year, and now, before the session gets too hectic, we urge you to write or call your legislator on these specific issues. The one thing all these issues have in common is that they disregard home rule and would be significant unfunded mandates if passed. "Don't let them give away your store while they are away in Tallahassee!" We have attached position papers, and bill numbers where appropriate, on the key issues. Please copy me on any related correspondence or responses which you receive. Thank you! ~. . PRESUMPTION OF JOB-RELATED DISABILITY Fire unions are once again pushing during the 1994 legislative session to require that sexually transmitted diseases such as AIDS, airborne diseases such as meningitis, and diseases for which vaccines are available, such as hepatitis B (and D), be presumed to be contracted on the job. They appear to be gathering support from around the state on HB 1167 (Lippman) SB 682 (Wexler) which would accomplish just that. The Florida League of Cities strongly opposes these bills because they represent a costly unfunded mandate to cities and local taxpayers, due to the automatic, unrebuttable nature of statutory presumptions. Exposures to these diseases on-the-job are now more documentable than ever, and workers' compensation and pension benefits are already payable when there is some evidence to support the claim. History State law currently requires the payment of in-line-of-duty benefits under workers' compensation and disability pensions for any condition of heart disease, hypertension or tuberculosis claimed by a firefighter, in s. 175.231, Fl. Stat. Cities have had many years of costly experience with this "heart and lung" presumption. Under this presumption, no matter how much the firefighter smokes, drinks, eats or inherits, if they experience heart problems, including hypertension, they are automatically covered under workers' compensation and disability pension. There has never been a case successfully rebutted because of Division of Retirement v. Caldwell, which requires an employer to prove the employee contracted the disease ofT the job in order to rebut the claim. Several years ago a law was passed which requires a firefighter to sign an affidavit that they have not used tobacco products in the year preceding first time employment. However, there is virtually no legal ground for enforcement of this law if the firefighter smokes after employment, nor are there any legal grounds for fighting the presumption even if the firefighter who is claiming it has smoked all during their employment. ~- Legislation has been introduced for the past five years which seeks to expand the "heart and lung presumption" to cover other diseases, once again for just firefighters and emergency service personnel. What is Being Done Currently to Protect Employees? Employers are taking steps now to prevent exposures to communicable diseases and limit predisposed factors for heart attacks, Le. a preventive, not reactive approach. Immunizations for hepatitis B /D are common practice. Exposures to bloodborne pathogens are minimized . '. through OSHA standards, and can now be traced and documented through RNA testing. BLoodbome Pathogens All employers must comply with federal OSHA standards for all employees (including police and health care employees) who could be exposed to HIV and hepatitis on the job. Employers must ensure employees follow specific, detailed procedures, and provide standard equipment and extensive training on proper use. Exposures must be documented when they occur, testing and immunizations must be provided for the employee. Firefighters and emergency service personnel in particular spend significant hours in on-the-job service training, due to federal, state or local mandated requirements. Hear! and Lung Cities use comprehensive stress and risk management programs, exercise and fitness incentives, and smoking cessation and nutrition classes for all our employees. We have also instituted drug abuse education (later required for workers' compensation rate discounts) accident and employee assistance programs as preventive and treatment measures. Generally The push for the AIDS presumption seems to contradict current medical consensus that it is hard to contract HIV on the job when using proper protection. Also, the numbers of cases claimed by health care workers for contracting AIDS on the job are low. Business Week reported on May 17, 1993 that: "of the estimated 1.5 million residents in the U.S. infected with HIV, only 36 are health-care employees who were infected at work. And out of the 5.6 million health- care workers in the country, just 8,000 have caught the virus. Insurers think the statistics will get even better, because of new Occupational Safety and Health Administration guidelines that require new safety precautions in health care... Insurers are surprised and encouraged by the low claims level." The fact is that occupational disease of any kind is fully compensable under the current workers' compensation system, in s. 440.151, Fl. Stat., where the term is broadly defined. Diseases which are ordinary diseases of life to which the general public is exposed are excluded, unless the incidence of the disease is substantially higher in the particular job. Further, there must be some related evidence to support a claim. Fiscal Impact With HIV / ARC/AIDS, we do not know what the exposure will be, but current estimates on cost are $500,000 - $1 million per case. In more than one city, the heart and lung bill has been $500,000 for every firefighter making the claim, and in more than one city over 80 percent of their fire department retirements have involved the payment of benefits based on the presumption! '. In a 1993 study conducted by the University of South Florida, funded by the Florida Institute of Government, a representative sample of 50 percent of the 390 cities in the state were surveyed on personnel mandates over the last five years. Full disability using the presumption clause was reported to occur in 23 percent of public safety disability cases. Of those that experienced full or partial disability presumption claims, 87 percent estimated that the cost of the heart and lung presumption was less than $50,000 annually, but the rest reported costs ranging from over $50,000 to $15 million annually. Conclusion A statutory presumption that certain diseases are job related is not needed. The current presumption for heart diseases and tuberculosis is a costly and onerous unfunded state mandate. We anticipate that expansion of the current situation to other diseases would be no different, and probably worse. For further information, contact Carol Marchner at the Florida League of Cities, (904) 222-9684. ~ " . " SAMPLE: Please contact Carol Marchner at the League for further information, (800) 342- 8112. Date Honorable Representative /Senator The Capitol Tallahassee, FL Dear Rep';Sen. The City of strongly opposes SB 682 by Senator Wexler and HB 1167 by Representative Lippman, which would essentially require that a firefighter or paramedic automatically receive workers' compensation and disability pension benefits after contracting AIDS, hepatitis or meningitis. A statutory presumption that certain diseases are job related would be a costly and onerous unfunded state mandate, is not needed, and will have a deleterious effect on the recent reforms to the workers' compensation system. We ask that you do anything that you can to prevent this legislation from becoming law. The presumption premise runs counter to the intent of employer provided benefits such as workers' compensation and disability pensions. Those employees who do experience job related diseases should and are currently covered for these benefits, but the facts reveal that diseases such as those in SB 682 are experienced more frequently in our general population than in workers who are daily at risk from exposure. A background information paper is enclosed with this letter for your review, explaining our position on the issue. If further information is needed, please contact ,. and we will be most pleased to assist in any way we can. Thank you in advance for your consideration. Sincerely, Mayor, Council/Commission Member/City Spokesperson . FLORIDA LEAGUE OF CITIES February 7, 1994 H e pat i tis Facts Source: Lore Lee, State Department of Health and Rehabilitative Services Epidemiology Office, (904) 488-2905. Type of Hepatitis A contracted via feces no immunization available treatable, self immunizing (not contracted again) B contracted via blood (called serum hepatitis also) immunization available (98% effective) most serious type, treatable but is chronic condition which increases chance of liver cancer by 20 times, can cause serosis of liver C contracted via blood or feces (called non AI non B also) no immunization available chronic condition, treatable 0 contracted only when person already has B (called Delta) immunization available via hepatitis B immunization E contracted via feces no immunization available treatable, self immunizing (not contracted again) Notes: Hepatitis in any form is a viral infection, generally more easily contractdd than HIV, through blood contact with eyes, mouth. It is spread through shared needles, sex (usually anal) or blood. Exposures to hepatitis can be documented by "RNA fingerprinting". There are several subtypes of the disease, but one subtype is responsible for 80 percent of the strains of the virus. Blood serum tests can estimate whether the exposure is recent or more dated through antibody analysis. (source: Dr. Hlady, HRS Epidemiology Division 488-2905). . .. . FLORIDA SENATE - 1994 sa 682 By Senator Wexler .-, 28-342-94 L , A bill to be entitled 2 An act relating to governmental retirement or [ 3 pension systems and plans: providing 4 legislative finding and intent; providing 5 definitions; providing that a disability caused 6 by specified diseases is presumed to have been 7 suffered in the line of duty under such a 8 system or plan in certain circumstances and if 9 certain conditions are met; authorizing certain , 0 insurance contracts to include coverage for 11 disabilities caused by such diseases; requiring 12 records to be kept concerning exposure to such , 3 diseases; requiring notification of such 14 exposure; providing for construction of laws; - , 5 providing for applicability; providing for a , 6 contribution rate increase by employers of 17 members of the Special Risk Class of the , 18 Florida Retirement System to fund the 19 provisions of the act with respect to those 20 members: providing an effective date. 2' 22 WHEREAS, firefighters, paramedics, and emergency 23 medical technicians are trained to place their 11 ves and [ 24 bodies in jeopardy in order to protect the lives and property . 25 of others, and 26 WHEREAS, by reason of their employment, firefighters, 27 paramedics, and emergency medical technicians are often - 28 exposed to persons who have communicable diseases at the time 29 of rescue or emergency treatment, which diseases the 30 firefighters, paramedics, and emergency medical technicians 31 face a substant~al risk of contracting, and 1 CODING: words str~e~en are deletions: words underlined are additions. 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'" (J (J ~ .. '< III .... ... ~ '< 0 III QI :J a 0- .... 0 (J - '" '" ..... " ..... ~ 0 0 '" 0- ~ (J 0- QI ::s ." ..... 'll 0: c ~ ... '0 .... M< III :J Ul ..... V" .., ~ (J ::r '< ... ,.. ..... 'll III .... ..... ... III ..... ... 0 III ..... CD " ... 0 III ... 0 0: ... .... ,.. '< '3 ... .. ~ ... ::s '" <Jl 9 ::s 0 :0 ... ... ... (J ::r ... 0 ::s '3 0 0: ..... ~ '" ::r ... ..0 ... cr ... ,.. '" :J :J ~ ..... ::r c a. ... :J III 0 III C '" ::r :J III :J 0 ,.. N :1. '0 ..0 - '" ,.. QI ~ ..... 0 ..... ~ _. ... ... III .... .... III ,.. 0 01 :J 0 III 0 . -, N\ :J :J J ::l f> . ~~ 'f"?,OVOUQU4-- ,--, roles. A gre8.td~~ ~{~~~~us was ~hed~~-~~~y ~ ~ ~ '1" .~ 'i9t";.<f issues. but some could not be resolved. Soon thereafter, the ~ ~ ~~owth Management Legislature began discussing a proposal to transfer state ~u. p (.Q~ <f Since the passage of the 1993 "ELMS" ill ('lbird administration of the pension programs from the Depart- ment of Insurance to the Department of Management ~9 If Environmental Land Man~gement Study Co~mi~) Services (DMS). Now that the transfer has taken effect, the ~ g;ov.'th management legislation, there h~8 been dl8CU8111on DMS is asking the Lq;'islature to diidfy itlVei'al issues that regarding the need for a "glitch" bill Such a bill could it believes to be unclear and an impediment to writingroles. potentially revisit a myriad of issues contained within the '!be League's position is that no clarification is needed; 180-page bill, enacted last year, including: annexation however, the unions are supporting legislative changes. If reform; transportation concurrency exemptions for urban the Legislature addresses any issues, they should be lim- revitalization; the 5-centlocal option gas tax; and new local ited to avoid a' wholesale re-opening of benefit and funding comprehensive planning or procedural requirements among issues. which would be significant unfunded mandates. other things. So far, no bills have been filed. Tbe League '!bese pension programs, by their nature, are contra- will continue to monitor this issue and will provide further veraial because they are independent from the city for information as it becomes available. (Salz) administration purposes, but not for funding purposes. AIDS Presumption of Job-Related Urge your legislators to vote a resounding "no" on any changes that could in any way lessen home rule authority Disabili~y over the provision ofpension benefits or financially impact the pension plan. (Marchner) Fire unions are seeking once again to add AIDS, HIV Joint and Sev.eral Liability and ARC, hepatitis, and meningitis to the list of conditions that automatically will be treated as job related and they appear to be gathering signatures from around the state for Historically. the doctrine of joint and several liability a bill this session. The League is strongly opposed to this had a substantial impact on the liability ofmunicipalities concept, in that the exposures to these diseases on-the-job because municipalities were typically viewed as "deep can be and are documentable. and are. therefore, already pockets.- In an effort to inject a sense offairness into the covered under workers' compensation when evidence ex- situation, the 1986 Legislature modified the doctrine. To- ists. day, the doctrine of joint and several liability can no longer We have had many years of costly experience with the be applied to a defendant if the total damages exceed "heart and lung"presumption for firefighters, which essen- $25,000, and the defendant's "percentage of fault" is less tially requires that workers' compensation and disability than the plaintiffs "percentage offault." The Legislature's retirement benefits be paid automatically in every case to 1986 modification had a positive impact on the cost and a firefighter who develops high blood pressure, heart availability of liability insurance for municipalities. disease or tuberculosis, regardless of the evidence against The trial attorneys are seeking legislation this yesr job relatedness. that would negate a portion oftbe gains made in 1986. The Now is the time to tell your senators and representa- trial attorneys' proposal would prohibit a jury from assign- tives that the city strongly opposes this legislation. We ing a "percentage offault" to a negligent person unless the have position papers, sample letters and more technical person is actually named as a defendant in the lawsuit. information on this issue if needed. (Marchner) The League is opposed to the trial lawyers' proposal. If the trial lawyers are successful with their proposal, it will Florida Retirement System decrease those instances in which a municipality can Withdrawal demonstrate its "percentage of fault" was less than the plaintiffs "percentage offault" and will, therefore. increase The 106 cities who made a decision 20 years ago to join the instances in which the doctrine of joint and several liability will be applied to municipalities. The proposal the Florida Retirement System have experienced a 200 to undoubtedly will result in an increase in the cost of liability 700 percent increase in contribution rates required of them. insurance for municipalities. Additionally, if successful One of the reasons was that soon after they joined. the fully with its proposal, there is no reason to believe the trial funded system was combined with the teachers' andjudges' lawyers will not propose additional legislation in future pension plans, which created a huge unfunded liability for sessions to further erode the gains mac{e in 1986. (Morrison) all the participants, including cities. Another reason was that the system was changed, after they joined, from a Terri torial Bill employee contribution plan to 100 percent funding by the employer. . Elements of the electric industry are again seeking a Despite these changes, which cities had no control over, the Legislature has not addressed the inequities or allowed "territorial bill." liB 405 (Mackey) and a Senate companion an opportunity for those who are optional participants to be filed by Sen. Dudley, will vest with the Public Service (cities) to withdraw, under Horne Rule authority, from the Commission the exclusive authority to unilaterally estab- system in an actuarially sound manner. lish the territories of electric utilities. Rep. Littlefield and Sen. Beard are sponsoring bills in The League is opposed to the bill for two reasons: the 1994 that will allow cities an option to withdraw from the bill will substantially impair the ability of municipally FRS for future employees. If25 cities were to exercise the owned electric utilities to expand their territorial bound- option, the estimated cost to all employers in the system aries and will likewise substantially impair the ability of would be .03 percent of payroll, or $5 million annually. municipalities to negotiate favorable electric franchise With the total contributions in the system currently at $2.1 agreements. Florida's municipalities annually receive billion, the cost of withdrawal is considered nominal. The roughly $250 million in franchise fees from electric utilities. League strongly supports these bills and urges you to While the bill contains several provisions designed to contact your legislators on this issue. {Marchner) protect fees derived from existing franchise agreements, thf! bills fall short of DrotectiIu! the oermanent authority of . -= ;;; .... .... "" "" .... ... "" ... ... ... ~ - - - - - - - - - ~ .., '" -.J ~ '" ... w ... - 0 '" (Ill -.J ~ '" ... W ... - 0 '" '" " ~ '" ... w ... ~ oJ """'T'l - "',.. z rT""'''''I.oo:x::o.rt:(..on '0 ') W;o ::r ';:f' ~ l'1'IO -..... I'D ::r 0.., ...- I1ll1l'" :1<fJlOCtl<tD ....0 (fl ~ rT" r>>::rrTfttu I> 111 ...., Ul :r ...., 0':J:J'"'"1("f" '" ,,>-' r"O ~ :r ~ ..... ~ ~ ft ...(/) L ~ 0 ill ~.n ft (fl n ~ 3 ~ .., ill ...., 't:l ...... rT 'U a....... I1l Z :J ~."O I1l '" OJ tlI ::l r>> . :.- , 0.. a.. ~ 0.. a. I"T~':J CT .. ...; . ft) Q.I .....c ~':J ...."''0 . m . 0- (jrtQ,lrT ft ,..............., . :;0 QI ..... Ul ..... rT 3 f"\ I1l . I \ 0l1l0"I1l 1.,Q:T"'Oft....U\ .. .- o ('T...... VI Q,/.. t"O ......,..,. t"O c .. - 1 <: ..... (fl . o ...... rT 3 .. u::> \ I1l " '"' 3 ......"< l.O ......"0 .. u::> "I1lCT /'tI ftl ...... l'l) o;r ...., rT .. .t:' D.1 3 0 ...... Vl :J :3 a.. rT ft ...... .. .tll1l :J C ,.....(fl I1l 3 0 .. ro :J 3 n I--:J 0""'/'b:3 .. rTf1)....,rT...cO><... :J .. ; 3 I1l 0.... CT .... U'l .. U'1O""'on CT'O 0 M . '<l'tll.nl""tloa.:Tt>>o 'Z .. , Vl " I1l (j C rtI ,..., ...., C" :l> . rTVlVl(fl('}rT '" III ~ .. I1l xlll,<..[J;)"O M .. CD 3 0 rT "0 1-'''' o III I1l C .. '"':TO <: a.:J U2 U'l .. 0" t'tl Vl 3 :( (fl I-"(,n ft) C .. '<:CT c: I1l .....,.., n ..... a. ~ .. ::r (1) '"' :;J rT :3 ... 0 .. .: o tD 3 tll .....::r i:I :J ~. .. ) '0 ::> I1l 0 " .. a VI _ Q.~ ,..., :J ,.., U"l >< .. ....."00 c ..... rtl ('T '<:0- .. 1'b'<"'(Tl/lOJI1lCfl!'tl . '0 Ii (fl 1-' .....'0 ....... 3 rT ("t . ft .........,:J f./l ft) I1l III III .. " '" .tl . () QI ,.., 3 ,., . '- o ~ 0 CT.tl "" 3 .. I1l OCTO (fl 11I 0 ..... .. :J::c:J::r.....rT:J:Jf"'\:3 .. rt ..... ('T /'tI o I'l 0 ~. .. Vl " CT '<"<'U:J .. , rT 71' 1-0''0 C. ~ ~"" .. , 0 0" rtI c:r 1-4 0" a D.1.. .. (')C....,ttOfDlt:J .. Ii .......rTM\...., rnn a... C " Or>> .....0 n.. "' ~. " (/) . -< fA 0 ..... c; 30 0. 00 , I'tlrtl:J3t-'>/'tiCU: III " "'0" ..... .... ~ , 0 :J Vl ().1 ). .... o ~'. . "' N j. III '" . - -'--- - --- - --- ..__. -_. - -- ~ - ---' ./ - ~ : ~ . , .' "~ , ( " t f7 '-- I \' , [ t J DF DELRAY BEA[H ~/ >, ~ t, A TTORNEY'S OFFICE ~ \\ ),\ A\T".:lT . DELRAY BEACH, FLORIDA 33444 Wr1ter'. D1rect L1ne i \', \j\jil F 4li7 '~7k-4'755 (407) 243-7090 MEMORANDUM Date: March 1, 1994 To: City Commission From: David N. Tolces, Assistant City Attorne~ Subject: Acceptance of Easement Deed - Lot 17 Decarie Subdivision The City Commission is requested to accept the attached Easement Deed from Saul L. Ziner and Louis Moyroud. The City will be installing a sanitary sewer line within the easement. Please call if you have any questions. ! DNT: sh Attachment decarie.dnt ?B '. , . ~ . EASEMENT DEED THIS BNDBNTURII, _d. thh 14J-.. day of F4, , 19~, bet_.n Saul L. and L. Moyroud ~, partl.. of the flr.t part, and the CITY OF DB Y BBACH, . Florid. municlp.l corpor.tion ln P.lm a..ch county, st.t. of Florid., p.rty of the ..cond p.rt. WITNBSSBTB. Th.t the p.rtl.. of the flr.t p.rt, for .nd ln con.id.r.tlon of the .\IID of T.n ($10.00) Doll.r. .nd oth.r good .nd v.luabl. con.id.r.tion. to lt in hand p.ld by the .aid p.rty of the ..cond p.rt, the r.c.ipt of whlch i. h.r.by acknowl.dg.d, do.. h.r.by gr.nt, b.rg.in, ..11 and r.l.... unto the party of the ..cond p.rt, It. .ucc...or. and a..lgn., a right of w.y and perpetu.l ..._nt for the purpo.. of. in.tallatlon of a .anltary ..w.r lln. with full and fr.. rlght, lib.rty, and authorlty to .nt.r upon and to In.tall, oper.t., and maintain .uch ..nitary ._.r lln. under, acro.., through .nd upon, ov.r, und.r or wlthln the following d..crib.d property located ln Palm B.ach County, Florida, to-wit, DESCRIPTION A parcel of land within the O.c.ri. Subdivi.ion, Plat Book 24, P.g. 102, Public R.cord. of Palm Beach COunty, Florida. Said parc.l of l.nd b.ing more p.rticularly d..crib.d a. follow.. Th. north 12' of the .outh 26' of Lot 17 of the the O.carie Subdivi.ion. Said parc.l containing 0.0275 acr.. more or 1.... Concomitant and co.xt.n.iv. with thi. right i. th.,furth.r right in the p.rty of the .econd part, it. .ucc...or. .nd a..ign., of ingr... and 89r... ov.r and on that portion of land d..cribed abov., to .ff.ct the purpo... of the .a._nt. That thh .a._.nt .hall b. .ubject onl/ to tho.. ...ament., r..triction., and re..rvation., and r...rvation. of record. That the partl.. of the flr.t p.rt .gr.. to provide for the r.l.... of any and .11 mortg.ge. or li.n. .ncumb.ring thi. ..._nt. The part i.. of the flr.t p.rt .1.0 .gr.. to .r.ct no buildlng or .ff.ct .ny oth.r kind of con.truction or lmprovement. upon the .bov.-d..crib.d property. I P.rti.. of the fir.t p.rt do h.r.by fully w.rrant the title to ..1d l.nd .nd will d.fend the .... again.t the lawful claim. of all per.on. whom.oev.r cl.imed by, through or und.r it, that it ha. good right and lawful authority to gr.nt the above de.cribed .a._nt and that the .... ie unencumber.d. Where the cont.xt of thie Ba....nt Deed allow. or permit., the ...e .hall includ. the .ucc...or. or ...ign. of the p.rtie.. IN WITNBSS WHBREOF, the p.rtie. to thie Eae..ent Oe.d eet th.ir h.nd. and ...1. the day and year firet above written. WITNESSBS. P~~(~FMT PMT ~"'~. 0~_ EVIS€ CO~_ (n..e print.d or type writt.n) (name print.d or type writt.n) , '1f;rP'~ / 00A'U...a 0 ~ ~d L. Movroud r- - D~,,<)IS€ OolP (Addr...) (name printed or type writt.n) STATB or MA COUNTY or 10'1 'JJ])/~.!>It){ Th. for.going in.trument wa. acknowledged be for. _ thie L..d.y of ~c./J , 19.iL-, by .s A v Ii.. 'Z.", tf,c. (name of per.on .cknowledg.d), who i. pereonally known to _lor haa \ produced ;>"""4~ 21~//.;' (type of identific.tion) aa id.ntification and whf did (did not) take an o.th. ',~.~ Notary Publlc S gnature of If/lee?? H {J'L~Ad. V S.rial Number, if any Name of Acknowledger Typed, Prrnted or Stamped '. , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM i gc - MEETING OF MARCH 8. 1994 RESOLUTION NO. 17-94 DATE: MARCH 4, 1994 This is a resolution authorizing the Community Redevelopment Agency to acquire four lots in Block 60 along North Swinton Avenue. These lots are being purchased for additional parking and for the permanent placement of two historic houses moved from West Palm Beach in January. Recommend approval of Resolution No. 17-94. '. . [ITY DF DElARY BER[H CITY ATTORNEY'S OFFICE 2,,;1 ~~w [,( ,'\\ L'.'c,L . [)lCUZAY DE.:,CH. FLOR.IDA 33..44 F.\CSI.\lILE .;il7,:'~.~-5' W~~~.~'. D~~.a~ L~n. (407) 243-7090 MEMORANDUM Date: March 2, 1994 To: Sharon Morgan, Executive Assistant, City Clerk From: David N. Tolces, Assistant City Attorn~ Subject: CRA Resolution - Acquisition of Property in Block 60 North Swinton Avenue Attached is the documentation for the resolution to be adopted by the City Commission to authorize the CRA to acquire four lots in Block 60 along North Swinton. Please call if you have any questions. DNT:ci Attachment '. . w CD Community . Redevelopment -a Agency ______,_.______n_. _.___'~... - -- --~--~ -~..-'._-- --. ^-_._-- .. -- ~_.- - p..------. -.-.-- Delray Beach MEMO TO: David Tokes, Esq. FROM: Diane HervJ/ DATE: February 28, 1994 RE: CRA Resolution 94-1 David: Attached please find CRA Resolution 94-1 dated February 10, 1994 requesting City Commission to authorize the acquisition in fee simple title by gift, purchase or eminent domain of property in Block 60 (North Swinton Avenue). These lots are being purchased for additional parking and the permanen~cement of two historic houses moved from West Palm Beach in January. We would appreciate your putting this item on the next City Commission meeting agenda for approval. If you have any questions, please give me a call. /d attach. 207 E. Atianric Avenue, Delray Beach, FL 33444 . (407) 276-8640 / Fax (407) 276-8558 '. > .-.- .. '.'-"'~'----~---'- -- - - . -" - ..- . --.-.-.-'. -.~ RESOLUTION NO. 17-94 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY AS HEREINAFTER DESCRIBED BY THE DEL RAY BEACH COMMUNITY REDEVELOPMENT AGENCY BY GIFT, PURCHASE OR EMINENT DOMAIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, by Ordinance No. 46-85 adopted by the City of Delray Beach, the City Commission of the City of Delray Beach, Florida, created the Delray Beach Community Redevelopment Agency; and WHEREAS, pursuant to Section 163.370(1) (e) (2), Florida Statutes, the Delray Beach Community Redevelopment Agency possesses the power to acquire by gift, purchase or eminent domain any real property within the community redevelopment area; and WHEREAS, the City Commission of the City of De1ray Beach, : Florida, has been requested by Resolution No. 94-1 adopted by the De1ray Beach Community Redevelopment Agency to authorize the acquisition in fee simple by gift, purchase or eminent domain, of certain property described therein; and WHEREAS, Section 163.370(1) (e) (2), Florida Statutes, further provides that a community redevelopment agency may not exercise any power of eminent domain unless the exercise has been specifically approved by the governing body of the municipality which established the agency; and WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to approve or authorize the acquisition of the property hereinafter described by the De1ray Beach Community Redevelopment Agency by gift, purchase or eminent domain. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. The Delray Beach Community Redevelopment Agency is hereby authorized to acquire fee simple title by gift, purchase or eminent domain that certain property more specifically legally described as follows: South 25.3' of Lot 4 and North 24.7' of Lot 5, Block 60, TOWN OF LINTON, as recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida. '. , I South 50' of Lot 5, Block 60, TOWN OF LINTON, as recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida. Lot 6, Block 60, TOWN OF LINTON, as recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida. South 50' of Lot 11 and Lot 12, Block 60, TOWN OF LINTON, as recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida. Section 2. That this Resolution shall take effect immediately upon passage. PASSED AND ADOPTED in regular session on this the 8th day of March, 1994. ~~ ATTEST: f1t~'-/J)j? ill ~ Ihlir- City C erk - 2 - Res. No. 17-94 '. > RBSOLUTIOB RO. 9";- / A RESOLUTION Oll' THE BOARD Oll' COMMISSIONERS Oll' THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY REQUESTING THE CITY COMMISSION Oll' THE CITY Oll' DELRAY BEACH TO AUTHORIZE THE ACQUISITION IN FEE SIMPLE TITLE BY GIFT, PURCHASE OR EMINENT DOMAIN Oll' CERTAIN PROPERTY HEREINAFTER DESCRIBED, FINDING THAT SAID PROPERTY IS NECESSARY FOR THE PUBLIC PURPOSE Oll' REDEVELOPMENT IN ACCORDANCE WITH THE COMMUNITY REDEVELOPMENT PLAN; AND FOR OTHER PURPOSES. WHEREAS, the Delray Beach community Redevelopment Agency has duly adopted a Community Redavelopment Plan for the area within its jurisdiction; and WHEREAS , as part of its Community Redevelopment Plan, (the "Plan"), the Community Redevelopment Agency has established goals and objectives with respect to the revitalization of the downtown business district and the encouragement of new commercial activities within the community redevelopment area; and WHEREAS, the City commission of the City of Delray Beach is in the process of approving a modification to the Community Redevelopment Plan to provide for, among other things, the expansion of the Block 60 Redevelopment Project to encompass the real properties described as: South 25.3' of Lot 4 and North 24.7' of Lot 5, Block 60, TOWN Oll' LINTON, as recorded in Plat Book 1, page 3, of the Public Records of Palm Beach County, Florida. South 50' of Lot 5, Block 60, TOWN OF LINTON, as recorded in plat Book 1, Page 3, of the Public Records of Palm Beach County, 1I'1orida. Lot 6, Block 60, TOWN OF LINTON, as recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida. South 50' of Lot 11 and Lot 12, Block 60, TOWN Oll' LINTON, as recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, 1I'1orida. WHEREAS, a component of the above described project is the acquisition of lands necessary to facilitate said project; and WHEREAS, the Community Redevelopment Agency has determined that it is in the public'S interest to proceed with the acquisition of the properties hereinafter described by gift, purchase, or eminent domain and pursuant to Section 163.370 and Section 163.375 Florida Statutes it is appropriate to request the City of Delray Beach to authorize the Delray Beach Community Redevelopment Agency to exercise the power of eminent domain subject to the Amendment to the Plan as above referred to and to the extent it determines is necessary for the said acquisition of the properties described above. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Delray Beach Community Redevelopment Agency that: Section One: The City Commission of the City of De1ray Beach is hereby requested upon their final adoption of the modification of the Community Redevelopment Plan as above described to authorize the acquisition of the following parcels of real property legally described above, by gift, purchase, or eminent domain as described in Sections 163.370 and 163.375 Florida Statutes and Chapters 73 and 74 Florida Statutes. The Delray Beach Community Redevelopment Agency shall acquire fee simple title to said properties following '. . the deleqation of the above described po_r of eminent domain by gift, purchase, or eminent domain. Section Two: The Board of Commissioners of the Community Redevelopment Agency hereby determines that it is necessary to acquire the property described above pursuant to its community Redevelopment Plan and more particularly the Block 60 Redevelopment Project as contained therein. Section Three: This Resolution shall take effect immediately upon passage. this ~ day of n&wlfl/!!,/ , 1994. '. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER &1 SUBJECT: AGENDA ITEM :II: ~..]) - MEETING OF MARCH 8. 1994 RESOLUTION NO. 20-94 DATE: MARCH 4, 1994 This is a resolution assessing costs for abatement action required to remove nuisances on 12 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. 20-94 assessing costs for abating nuisances on 12 properties located within the City. '. . .-.,.- - ~.... --,. .-- ....-.. -. ,~--., - .~'. - .'- - ->. -..-...."_...... -- <---..-- _..~_... -.. ---,------. . ..- ..,- .._--~-- .. .~--- . ",-- ,--..-..- '.-.-..--...- I RESOLUTION NO. 20-94 I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENT; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESS- MENTS. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 100 of the Code of Ordinances, declared the exis- tence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the , provisions of Chapter 100 of the Code of Ordinances; and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said land(s) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 100.20, 100.21 and 100.22 of the Code of Ordinances describing the nature of the nuisance(s) and sent notice that within ten (10) days from the date of said notice forty-two (42) days in the case of violation of Section 100.04 pertain- ing to seawalls) they must abate said nuisance, or file a written request for a hearing to review the decision that a nuisance existed I 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 I such nuisance, and that the cost thereof would be levied as an assess- ment against said propertYi 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)i and, '. -_. "'.-- - .---.-,.---.--.-, ',-- _~".____,.___...___."... ,._A_ _,___.._ - ',_ ".__._ _n -.-., -- WHEREAS, the City of Delray Beach, through the City Administra- tion or such agents or contractors hired by the City Administration was therefore required to and did enter upon the land(s) described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s) existing thereon as described in the notice; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 100 of the Code of Ordinances of the City of Delray i Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid, said report indicating the I 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 I I levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. A Notice of Lien shall be mailed, along with the Notice of Assessment and this resolution. - 2 - Res. No.20-94 ! '. . .~- .- .------...- ..,_.-- .."--.'- -_.,,- .._--.__._---~,-~.. - -"---'-"~'.'- ------ -.......---....-- . 1 Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. I PASSED AND ADOPTED in regular session on this the day of , 1994. MAYOR ATTEST: City Clerk - 3 - Res. No. 2 0- 9 4 '. . COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT E41' OF LOT 2, BLK D, MADELINE S SANTIAGO $ 40.00 RIDGEWOOD HEIGHTS, 1105 1/2 S.W. 7TH AVENUE 70.00 (ADM. COST) DELRAY, PB 14, P 44, DELRAY BEACH, FL 33444 (RECORDING) PUBLIC RECORDS, PALM BEACH COUNTY, FL (1105 1/2 SW 7TH AVE) N100' OF E 131.6' OF ISIS CASTRO $ 50.75 BLK 63, TOWN OF DELRAY, 279 N.W. 36TH AVENUE 70.00 (ADM. COST) PB 6, P 3, PUBLIC DEERFIELD BEACH, FL 33442 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (200 S. SWINTON AVE) CORNICHE ALL OF PLAT, LA CORNICHE DEVELOPERS, INC. $ 73.00 PUBLIC RECORDS, PALM C/O HENRY WHITEHILL, 70.00 (ADM. COST) BEACH COUNTY, FL REG. AGENT (RECORDING) (SE 6TH AVENUE) 5910 N.W. 2ND AVENUE BOCA RATON, FL 33487 LOT 21, BLK B TOURIST RUSSELL E. BROWN $125.00 NOOK, DELRAY, PB 11, C/O JUNE DIMON 70.00 (ADM. COST) P 47, PUBLIC RECORDS, 9720 WILLOW ROAD (RECORDING) PALM BEACH COUNTY, FL WILLIS, MI 48191-9727 (NW 8TH AVE) LOTS 17 TO 20, INC. , ESTERVINA MOREDA $ 80.50 BLK 1, SOUTHRIDGE, P.O. BOX 1953 70.00 (ADM. COST) PB 13, P 38, PUBLIC DELRAY BEACH, FL 33447-1953 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (REIGLE AVE) LOTS 14 TO 16 INC., ESTERVINA MOREDA $ 70.50 BLK 1, SOUTHRIDGE, P.O. BOX 1953 70.00 (ADM. COST) PB 13, P 38, PUBLIC DELRAY BEACH, FL E33447-1953 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (REIGLE AVE) N69.5' OF LOT 9, BLK DOROTHY MAGER $ 60.00 78, TOWN OF DELRAY, C/O GARTH MAGER 70.00 (ADM. COST) PB 1, P 3, PUBLIC 1704 HIGH RIDGE RD (RECORDING) RECORDS, PALM BEACH LAKE WORTH, FL 33461 COUNTY, FL (102 SE 2ND AVE) -4- Res. No. 20-94 .. . . . S201.87' OF NE 1/4 OF RICHARD CRITCHFIELD TR $ 40.00 LOT 8 (LESS E25' RD 8150 GLADES ROAD 70.00 (ADM. COST) RW}, SUB OF SEC. BOCA RATON, FL 33434 (RECORDING) 20-46-43, PB 28, P 68, PUBLIC RECORDS, PALM BEACH COUNTY, FL (SW 4TH AVE) LOT 267 (LESS IRREG BILCO ASSOC. INC. $ 60.00 SHAPED PAR IN OR 5755, 269 NYMARK STREET 70.00 (ADM. COST) P 1027), TROPIC ISLE ST SAUVEUR QUE (RECORDING) 3RD SECTION, PB 25, CANADA JOR lR3 P 37, PUBLIC RECORDS, PALM BEACH COUNTY, FL (EVERGREEN DRIVE) LOT 9, BLK 5, DELL JOHN & JANET L. THOMAS $ 60.00 PARK, PB 8, P 56, 250 N.E. 12TH STREET 70.00 (ADM. COST) PUBLIC RECORDS, PALM DELRAY BEACH, FL 33444 (RECORDING) BEACH COUNTY, FL (250 NE 12TH ST) S20' OF LOT 11, LOT DALE L. MEDEIROS $ 67.50 12 & N91 OF LOT 13/ C/O NOWLIN & NOWLIN 70.00 (ADM. COST) LESS W5 I RD R/W, BLK 50 S.E. 4TH AVENUE (RECORDING) 111, TOWN OF DELRAY, DELRAY BEACH, FL 33483-4514 PB 13, P 456, PUBLIC RECORDS, PALM BEACH COUNTY, FL (253 SE 5TH AVE) LOT 27, BLK 1, ATLANTIC BENNIE THOMAS $125.00 PARK GARDENS, DELRAY, 1720 FIRST STREET NORTH 70.00 (ADM. COST) PB 14, P 56, PUBLIC WINTER HAVEN, FL 33441-2124 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (NW 12TH AVE) VIOLATION IS: SECTION 100.01 LAND TO BE KEPT FREE OF DEBRIS, VEGETATION, MATTER CONSTITUTING HAZARDS; DECLARED NUISANCE -5- Res. No. 20-94 '. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ffv1 SUBJECT: AGENDA ITEM :II: g~ - MEETING OF MARCH 8. 1994 RESOLUTION NO. 21-94 DATE: MARCH 4, 1994 This is a resolution assessing costs for abatement action required to remove nuisances on 13 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. 21-94 assessing costs for abating nuisances on 13 properties located within the City. '. . -,"-- -- - . -- ,---...- .-.-- .-,---. - - -~..~-- - .-^ .""'-' -- -----------. -~---~. RESOLUTION NO. 21-94 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DEL RAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENTj SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUl SANCES j PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTSj PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESS- MENTS. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 100 of the Code of Ordinances, declared the exis- tence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 100 of the Code of Ordinances; and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said land(s) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 100.20, 100.21 and 100.22 of the Code of Ordinances describing the nature of the nuisance(s) and sent notice that within ten (10) days from the date of said notice forty-two (42) days in the case of violation of Section 100.04 pertain- ing to seawalls) they must abate said nuisance, or file a written request for a hearing to review the decision that a nuisance existed within ten (10) days from the date of said notice, failing which the City of Delray Beach would proceed to correct this condition by abating such nuisance, and that the cost thereof would be levied as an assess- ment against said property; and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to abate the nuisance(s) existing upon their respective lands or to properly request a hearing pursuant to Section 100.21 and 100.22 within the time limits prescribed in said notice and Chapter 100 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said prop- erty owner(s) failed and/or neglected to abate such nuisance ( s ) within the time designated at the hearing wherein a decision was rendered adverse to the property owner(s); and, '. . --_.,- -- .--- ..------.- _.-._--------_._._--_._._---------"--~~-----._--~---- ----- -- __ ___ n ---- WHEREAS, the City of Delray Beach, through the City Administra- tion or such agents or contractors hired by the City Administration was therefore required to and did enter upon the land(s) described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s) existing thereon as described in the noticej 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 involvedj 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 City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of I I Delray Beach on the has levied an I assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. A Notice of Lien shall be mailed, along with the Notice of Assessment and this resolution. - 2 - Res. No . 2 1- 9 4 . . . ~.-,-, ."--' ~.- - --------_._~---_.._-, ---. _._-,._---.~_._----_. ._--,._---,.__._.,._-------~,--_._._--_.., .-.-..--------.---.---... ---.- _.~. --."----- Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notic~ of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of I 1994. MAY 0 R ATTEST: City Clerk - 3 - Res. No. 2 1 - 9 4 '. COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT LOT 13, BLK 2, ATLANTIC DAISY M. RAY $ 50.00 PARK GARDENS, DELRAY, P.O. BOX 74 70.00 (ADM. COST) PB 14, P 56, PUBLIC LENOX, GA 31637 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (17 SW 13TH AVE) LOTS 1 & 2, BLK 2, L.D. TERRY $ 52.50 SILVER TERRACE, DELRAY, 6901 S. CONGRESS AVENUE 70.00 (ADM. COST) PB 11, P 61, PUBLIC LAKE WORTH, FL 33460 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (1145 S nIXIE HWY) LOT 3, BLK 2, SILVER L.D. TERRY $ 63.00 TERRACE, DELRAY, PB 11, 6901 S. CONGRESS AVENUE 70.00 (ADM. COST) P 61, PUBLIC RECORDS, LAKE WORTH, FL 33460 (RECORDING) PALM BEACH COUNTY, FL (1107 S DIXIE HWY) LOTS 4 & 5, BLK 2, L.D. TERRY $ 63.00 SILVER TERRACE, DELRAY, 6901 S. CONGRESS AVENUE 70.00 (ADM. COST) PB 11, P 61, PUBLIC LAKE WORTH, FL 33460 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (1205 S DIXIE HWY) LOT 28, BLK 1, ATLANTIC EARLENE MORGAN $ 15.00 PARK GARDENS, DELRAY, 46 N.W. 12TH AVENUE 70.00 (ADM. COST) PB 14, P 56, PUBLIC DELRAY BEACH, FL 33444 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (46 NW 12TH AVE) LOT 6, BLK 4, ATLANTIC J. JR. & MARY M. SMITH $ 50.00 PARK GARDENS, DELRAY, 3616 AVENUE DEGIEN 70.00 (ADM. COST) PB 14, P 56, PUBLIC DELRAY BEACH, FL 33445 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (221 SW 13TH AVE) LOTS 16 & 17, BELLE- LORES & LOUISE J. GAMBLE $ 60.00 VIEW COURT, PB 11, 4867 N.W. 6TH COURT 70.00 (ADM. COST) P 45, PUBLIC RECORDS, DELRAY BEACH, FL 33445 (RECORDING) PALM BEACH COUNTY, FL (16 SW 9TH ST) -4 - Res. No. 21-94 '. . . LOT 103, BLK 1, LAKE JULIE MIRON CO. $ 75.00 FOREST SOUTH, PB 43, 19400 W. DIXIE HWY. 70.00 (ADM. COST) P 152, PUBLIC RECORDS, NORTH MIAMI BEACH, FL 33180 (RECORDING) PALM BEACH COUNTY, FL (4015 NW 7TH CT) E125' OF LOT 11, BLK 5, ERNEST S. & CLAIRE R. COX $ 60.00 SHERWOOD PARK, PB 26, 3615 SHERWOOD BLVD. 70.00 (ADM. COST) P 187, PUBLIC RECORDS, DELRAY BEACH, FL 33445-5628 (RECORDING) PALM BEACH COUNTY, FL (3615 SHERWOOD BLVD) E125' OF LOT 11, BLK 5, ERNEST S. & CLAIRE R. COX $ 65.00 SHERWOOD PARK, PB 26, 3615 SHERWOOD BLVD. 70.00 (ADM. COST) P 187, PUBLIC RECORDS, DELRAY BEACH, FL 33445-5628 (RECORDING) PALM BEACH COUNTY, FL (3615 SHERWOOD BLVD) LOTS 2 & 3, BLK 4, ROGER M. COFFEY $ 50.00 ATLANTIC PARK GARDENS, 1502 N.W. 85TH STREET 70.00 (ADM. COST) DELRAY, PB 14, P 56, MIAMI, FL 33147-4340 (RECORDING) PUBLIC RECORDS, PALM BEACH COUNTY, FL (SW 13TH AVE) LOT 5, BLK 4, ATLANTIC ROGER M. COFFEY $ 60.00 PARK GARDENS, DELRAY, 1502 N.W. 85TH STREET 70.00 (ADM. COST) PB 14, P 56, PUBLIC MIAMI, FL 33147-4340 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (SW 13TH AVE) LOT 15, BLK 3, DELRAY MARIE PUPKE $ 60.00 SHORES, PB 24, P 233, 8266 SAWPIRE ROAD 70.00 (ADM. COST) PUBLIC RECORDS, PALM DELRAY BEACH, FL 33445 (RECORDING) BEACH COUNTY, FL (646 ANGLER DR) VIOLATION IS: SECTION 100.01 LAND TO BE KEPT FREE OF DEBRIS, VEGETATION, MATTER CONSTITUTING HAZARDS; DECLARED NUISANCE. -5- Res. No. 21-94 '. . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER fl'-1 SUBJECT: AGENDA ITEM :II: ~F - MEETING OF MARCH 8. 1994 RESOLUTION NO. 22-94 DATE: MARCH 4, 1994 This is a resolution requesting approval of abandonment of a portion of Strickland Road, a portion of S.W. 8th Avenue, and the entirety of S.W. 12th Street for The Groves of Delray. The subject rights-of-way are located between Bessie Street and S.W. 11 th Street, and between S. W. 10th Avenue extended and S.W. 7th Avenue. The abandonment of these rights-of-way is being processed pursuant to LDR Section 2.4.6(N). On January 12, 1994, the Site Plan Review and Appearance Board approved the final site plan, landscape plan, and elevations for The Groves. On February 28, 1994, the Planning and Zoning Board certified the final plat as being consistent with the preliminary plat. The three sections of right-of-way in question are proposed for inclusion within The Groves development. The area for The Groves covers land on each side of these streets. In order to , create one unified parcel, the area must be abandoned. In order to replace and maintain the circulation pattern that currently exists, the applicant will be dedicating replacement right-of-way with the plat for The Groves. With the original plat and abandonment petitions, the applicant agreed to improve Strickland Road from S.W. 11th Street, Strickland Road extended to S.W. 8th Avenue, and a portion of S.W. 8th Avenue. Construction plans have been submitted for those improvements. The rights-of-way in question have been properly reviewed by all appropriate City staff and utility providers. There has been no objection to the abandonment of the streets. Recommend approval of Resolution No. 22-94 subject to the follow- ing conditions: a. That The Groves provide the full right-of-way improvements for Strickland Road, Strickland Road extended, and the S.W. 8th Avenue "loop". b. That this abandonment shall not become effective and shall not be recorded until the plat for the Groves is recorded. '. . . ~I) ttr1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER ~~ THRU: DIANE DOMINGUEZ,~ PRINCIPAL ' R FROM: SUBJECT: MEETING OF MARCH 8, 1994 ABANDONMENT OF RIGHT-OF-WAY **CONSENT AGENDA** ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the abandonment of a portion of Strickland Road, a portion of S. W. 8th Avenue, and the entirety of S. W. 12th Street. The subject rights-of-way are located between Bessie Street and S.W. 11th Street, and between S.W. 10th Avenue extended and S.W. 7th Avenue. The abandonment of these rights-of-way is being processed pursuant to LDR Section 2.4.6(N), Abandonment of Rights-of-Way. B A C K G R 0 U N D: On December 20, 1993 the Planning and Zoning Board approved the preliminary plat for The Groves of Delray, a 158 unit multi-family residential development. On January 12, 1994 the Site Plan Review and Appearance Board approved the final site plan, landscape plan, and elevations for The Groves. On February 28 , 1994 the Planning and Zoning Board certified the final plat for The Groves as being consistent with the preliminary plat, and transmitted a recommendation of approval to the City Commission. During review of the above referenced petitions the need to abandon a portion of S.W. 8th Avenue, a portion of Strickland Road, and the entirety of S.W. 12th Street was identified. The three sections of right-of-way in question are proposed for inclusion within The Groves development. As the area for The Groves covers land on each side of these streets, the area must be abandoned in order to create one unified parcel. In order to replace and maintain the circulation pattern that currently exists, the applicant will be dedicating replacement right-of-way with the plat for The Groves. '. city Commission Documentation Abandonment of Rights-of-Way - The Groves Page 2 With the original plat and abandonment petitions, the applicant agreed to improve Strickland Road from S.W. 11th Street, Strickland Road extended to S. W. 8th Avenue, and a portion of S.W. 8th Avenue. Construction plans have been submitted for those improvements. The rights-of-way in question have been properly reviewed by all appropriate City staff and utility providers. There has been no objection to the abandonment of the streets. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally considered the abandonment of these rights-of-way at its meeting of December 20, 1993. The Board approved the abandonment, subject to the following conditions: 1- That sufficient replacement right-of-way be provided with the plat of The Groves of Delray to serve the surrounding area; and 2. That this abandonment shall not become effective and shall not be recorded until the plat for The Groves i~ recorded. Sufficient replacement right-of-way has been provided on the final plat for The Groves. The condition concerning recordation will also be made with this action. Concurrent with the plat submission, the applicant requested a waiver from improving the full section of Strickland Road, Strickland Road extended, and a portion of S.W. 8th Avenue. During its consideration of the final plat, the Planning and zoning Board recommended denial of the applicant's request. On March l, 1994 the applicant submitted a letter withdrawing this request. R E COM MEN D E D ACT ION: By motion, approve the abandonment . of a portion of Strickland Road, a portion of S.W. 8th Avenue, and the entirety of S.W. 12th Street through the enactment of Resolution -94, subject to the following condition: * That The Groves provide the full right-of-way improvements for Strickland Road, Strickland Road extended, and the S.W. 8th Avenue "loop." * That this abandonment shall not become effective and shall not be recorded until the plat for The Groves is recorded. Attachment: * Location Map & Reduced Survey TIQRRWCC.DOC ~ IV 11"'*,r"~~r '.,..,-,,,,,.;. " '. .. , _ ., .. U" ''I''~~ ' , .-- ,,,,,. t ' : ____L___________.__. 1 ..~. ~ - --_.,-" ''li,' o _ tt:t ," . ~ n . ',of .,- - . . . , ,. C u: . .' ~ . .'C~ - I I'" 'I: ,- 't:. 1 ;,,.t~ - -~- } . ., f. ... I ... f. , ---=-- . I " ~ ' . .' , -~ .' . .... .. I .' ~ ': .~ '; I -.- - - ~ i ~ . ~ t --- , l: t - . ,\ 217~8 ,~,." .. t \ ' -,.. I..~. - I " ~ -----.-- ." c ... .- , , . . " ... . !. ----- ~ ... ,-: ' ~ i ' ------ " .. : ~ /'" i~ ~ . . ;A ; Ii ~ " II ~ ~~ ~ ~ ' .~ , ~ t\. " ~ '" ... ~i' " ':.. ~. ~i ~ .~ .. "" ~ . '" #. . " , ,..~ '.".' _ _ _~.. ,', ~I~ '6' .,. ,", . __ - . , . .. _::.. - - - I I -. iL~ ,"'. , :~ ~ - Til . . lo\ I;,;. i ....~ ~ I." ,_.- ~' ,- . , ;;:id : i~; , _ __ _ ;J,,',:", . " I ,', . :. _ _ '. 4FSIII' ,;.i · ,- ' ,'_ .-- -- _ "', _ _ t g'''e'I'r ~"~;I'l" ,': " 'J a ~ : . =0 i". '," ; ~ ., ;!Hd I' .. ---~'_"':"- .-. --- -..-- --- ~ ). '" .' ...: ., : ' -. ... . i . .. ......; ....,- =; : .' . . i .:..~ , ",.., II'. I . ,?~#"." \ "-- ~ ...,,- ' ,~ ~ ~a ,,_ '1[- ... I ;"~""'" " ---- } i i ~ \. I I I I I I g - ~ '-t! DIIIIJJIITIJ ' - - - ~ ---- --- -< - f-- s... 8TH _ - ~ f-- ~ '-- --- I-- f-- ~ ~ ---- '"-- ---- f-- .- 0 f-- I-- .- .- ~ >--- '-- ---- IlH - ~ S.W. '-- ---- --- f-- it it - ~ ~- I-- III ..: III ---- - SOW. 10TH STREET ~UIIIIIIIIIJ~lTIIIIIIIIIJ~ ] /P- ~ ~ ~ ~ - - ~ ~ II ~ ~ II ~ - II ~ ~ ~ '-- 10 . - ~ I nRI\8 ,.J,I ~ ...!!... 11TH ST. - ~ ~f/ ...- ~ il- ly/ - I- lfi~ - 131 it ~ - 111'1 III , '--- IV' ~ - .~ - I-- II 1 LJEIII~ ~DVL I-- ~~... I-- :::~~ ~ 1 OUGlASS - IT ~ ~ l I rEEf " ,I J~ .... 1 ,. BESSIE iT. 111/111111 ~ - EllA ST. i= V ) ~ "It_ - - ~'/ - ~ "--1 ~.", - - ~ \ I I - >- .~ QUEENS B - I ~ t= BENJAMIN "IlL ~ WALLACE I I SOUlHRIDGE !lr ~ VILLAGE II: NISSAN 0 it ~ '---- .- III I I it III LINTON B 0 U LEV A R 0- ~ \ [ 1) u:~~1 I ~ ABANDONMENT ~ RESOLUTION NO. 22-94 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A PART OF THE RIGHT-OF-WAY FOR STRICKLAND ROAD, AND S.W. 12TH STREET, AS SHOWN ON THE PLAT OF STRICKLAND SUBDIVISION, AS RECORDED IN PLAT BOOK 23, PAGE 173 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; AND THAT PART OF THE RIGHT-OF-WAY FOR S.W. 8TH AVENUE AND DOUGLASS AVENUE AS SHOWN ON THE PLAT OF PLAT 2 OF 2, SOUTHRIDGE, AS RECORDED IN PLAT BOOK 13, PAGE 39 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED HEREIN. WHEREAS, The Groves of Delray Ltd. , a Florida Limited Partnership, is the fee-simple owner of Lot 7 through 10, inclusive, Block 1; Lots 1 through 10, inclusive, Block 2; Lots 1 through 5, inclusive, Block 3; Strickland Subdivision, as per plat thereof on file in the Office of the Clerk of Circuit Cou~t in Plat Book 23, Page 173 , of the Public Records of Palm Beach County, Florida, and, ,- . WHEREAS, The Groves of Delray L td. , a Florida Limited Partnership, is the fee-simple owner of Lots 23, 24, 25, 26, 27, and 28, Block 5, Plat 2 of 2, Southridge 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 13, Page 39; said lands situated lying and being in Palm Beach County, Florida, and, WHEREAS, Roger Boos, Agent, has made application for the abandonment of a portion of Strickland Road, a portion of S.W. 8th Avenue, and all of S.W. 12th Street located within the Plats of Strickland Subdivision and Southridge Subdivision, and, WHEREAS, the City Commission of the City of Delray Beach, Florida finds that its interest in the described property is no longer needed for the public good and deems it to be in the best interest of the City of Delray Beach to vacate and abandon said rights-of-way, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That pursuant to Chapter 177.101(5) and Chapter 166 of the Florida Statutes, it is hereby determined to vacate and abandon all right and interest it holds to the following real property: '. . A PORTION OF STRICKLAND ROAD, A PORTION OF S.W. 8TH AVENUE, AND ALL OF S. W . 12TH STREET Begin at the southeast corner of Lot 5, Block 3, Strickland Subdivision; thence N.oo14'53"E., along the east line of said Lot 5, 97.33 feet to the northeast corner of said Lot 5; thence S.88023'29"W. , along the north line of Lots 1 through 5, inclusive, Block 3, 310.78 feet to the northwest corner of Lot 1, Block 3; thence N.0007'26"E., 40.02 feet to the southwest corner of Lot 9, Block 2; thence N.88023'29"E., along the south line of Lots 9 and 10, Block 2, 120.35 feet to the southeast corner of said Lot 10; thence N.0007'26"E., along the east line of Lots 7, 8, and 10, Block 2, 200.l6 feet to the northeast corner of said Lot 7; thence N.88023'29"E., 40.02 feet to the northwest corner of Lot 7, Block 1; thence S.0007'26"W., along the west line of Lots 7 and 10, Block 1, 200.16 feet to the southwest corner of said Lot 10; thence N.88023'29"E., along the south line of Lots 9 and 10, Block 1, 150.50 feet to the southeast corner of said Lot 9; thence N.0014'53"E., along the east line of Lots 8 and 9, Block 1, 200.17 feet to the northeast corner of said Lot 8; thence N.88023'29"E., along the easterly extension of the north line of said Lot 8, 25.01 feet to the north-south quarter section line of Section 20, Township 46 South, Range 43 East; thence S.0014'53"W. , along said quarter section line 25.52 feet to the intersection with the westerly extension of the north line of Lot 25, Block 5, Plat 2 of 2, Southridge; thence N89018'56"E., 20.90 feet to the northwest corner of said Lot 25; thence S.0026'28"W. , along the west line of Lots 25, 26, 27, and 28, Block 5, 210.75 feet to a point of curvature of a curve concave northeasterly with a radius of 25.00 feet and a central angle of 136012'35"; thence southerly, and easterly, along the arc of said curve, 59.43 feet; thence S.44013'53"W., 117.74 feet to the intersection with the easterly extension of the south line of Lot 5, Block 3, Strickland Subdivision; thence S. 88007' 40"W. , along said extension, 6.42 feet to the said point of beginning. - 2 - Res. No. 22-94 . Section 2.a. That the Groves provide the full right-of-way improvements for Strickland Road, Strickland Road extended, and the S.W. 8th Avenue "Loop"; and b. That this resolution shall not become effective and shall not be recorded until the plat for the Groves is recorded. PASSED AND ADOPTED in regular session on this the 8th day of March, 1994. MAYOR ATTEST: CITY CLERK - 3 - Res. No. 22-94 '. . u MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~'1 SUBJECT: AGENDA ITEM :II: 8"G - MEETING OF MARCH 8. 1994 RESOLUTION 23-94 DATE: MARCH 4, 1994 This is a resolution requesting approval of the abandonment of one ( 1 ) public utility easement and two ( 2 ) Limited Access Easements (LAE) pursuant to LDR Section 2.4.6(P), Abandonment of Public Easements. The easements are within the Groves of Delray located at the southeast corner of S.W. 11th Street and S.W. 10th Avenue I extended between Linton Boulevard and S.W. lOth Street. The Groves of Delray is a 158 unit multi-family residential development. At their meeting on January 12, 1994, the Site Plan Review and Appearance Board approved the final site plan, landscape plan, and elevations for The Groves. On February 28 the Planning and Zoning Board certified the final plat for the Groves as being consistent with the preliminary plat. The three easements in question were dedicated along with the plat for Linton Forest. As the Linton Forest development was not constructed, the easements have not been utilized. Due to the redevelopment of the site, the easements need to be abandoned. Replacement easements required to accommodate utilities contained within The Groves are being dedicated on the plat for The Groves. Recommended approval of Resolution No. 23-94 to abandon one utility easement and two limited access easements at the Groves of Delray. '. . - 01( tW) C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER ~~ ~ 'tIJ THRU: D E DONI G EZ, ~ ~ PRINCIPAL ER FROM: SUBJECT: MEETING OF MARCH 8, 1994 ABANDONMENT OF PUBLIC EASEMENTS **CONSENT AGENDA** ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the abandonment of one (1) public utility easement and two (2) Limi ted Access Easements (LAE) . The easements are within The Groves of .Delray located at the southeast corner of S.W. 11th Street and S.W. 10th Avenue, extended between Linton Boulevard and S.W. 10th Street. The abandonment of these easements is being processed pursuant to LDR Section 2.4.6(P), Abandonment of Public Easements. B A C K G R 0 U N D: On December 20, 1993 the Planning and Zoning Board approved the preliminary plat for The Groves of Delray, a 158 unit multi-family residential development. On January 12, 1994 the Site Plan Review and Appearance Board approved the final site plan, landscape plan, and elevations for The Groves. On February 28, 1994 the Planning and Zoning Board certified the final plat for The Groves as being consistent with the preliminary plat, and transmi t ted a recommendation of approval to the City Commission. During review of the above referenced petitions the need to abandon one ( 1) 10' utility easement and two (2) 5' limited access easements were identified. The three easements in question were dedicated along with the plat for Linton Forest. As the Linton Forest development was not constructed, the easements have not been utilized. Due to the redevelopment of the site, the subject utility and limited access easements need to be abandoned. Replacement easements required to accommodate utilities contained within The Groves development are being dedicated on the plat for The Groves. " . - . City Commission Documentation Abandonment of Public Easements - The Groves Page 2 The easements in question have been properly reviewed by all appropriate City staff and utility providers. There has been no objection to the abandonment of the easements. PLANNING AND ZONING BOARD CONSIDERATION: Planning and zoning Board consideration is not required for the abandonment of public easements. R E COM MEN D E D ACT ION: By motion, approve the abandonment of one ( 1) utility easement and two (2) limited access easements through the enactment of Resolution 23-94. Attachment: * Location Map & Reduced Survey orIGREACC.DOC ., . . - ~. --. - ._... -. ."--"--" -..- ~ -- -_.. --..-.-.'.-.-" .....__. ..----,.-. -_.._._----~,.~---~--_..._. ----, --.. - _.--.__._---.---~_.. - '._-- ._._---._~ .--" '.. RESOLUTION NO. 23-94 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A TEN (10) FOOT WIDE UTILITY EASEMENT LYING WITHIN TRACT B, AS SHOWN ON THE PLAT OF LINTON FOREST PLAT 1 , ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 44, PAGES 177 AND 178, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND TWO FIVE (5) FOOT WIDE LIMITED ACCESS EASEMENTS LYING WITHIN TRACTS A, C AND E AS SHOWN ON THE PLA T OF LINTON FOREST PLAT 1 , ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 44, PAGES 177 AND 178, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED HEREIN. WHEREAS, The Groves of Delray Ltd. , a Florida Limited Partnership, is the fee-simple owner of Lots 7, 8, 9, 10, 11, 12, 1~, 14, 15, 16, 17, 18, 19, 20, 21 and 22, and Tracts A, B, C and E, Linton Forest Plat 1, LESS that portion of Tract A described as follows: Commencing at the southeast corner of Tract D, then west along the south line of Tract D and Lots 1 through 6, inclusive, to the west line of Lot 6 to the north line of Lot 16, then east along the north line of Lots 16 through 13, inclusive, and Tract B to the east line of said plat, then north along the east line of Tract A to the point of beginning; 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 44, Pages 177 and 178; said lands situate lying and being in Palm Beach County, Florida; and WHEREAS, Roger Boo s , as duly authorized Agent, has made application for the abandonment of a ten (10) foot utility easement and two five (5) foot limited access easements located within the Plat of Linton Forest; and WHEREAS, the City Commission of the City of Delray Beach, Florida, finds that its interest in the described property is no longer needed for the public good and deems it to be in the best interest of the City of Delray Beach to vacate and abandon said utility and limited access easements. i NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: . . ~ -- -"-- ....----.-- ,- ._--'-'.~ ----- _.~. .. ._.... - - -- .-- ,- ---~~ -----~---_._-- ----_.__._--_.".,--~-_._._~_._---_._---.-----_._-,-. Section 1. That pursuant to Chapter 177.101(5) and Chapter 166 of the Florida Statutes, it is hereby determined to vacate and abandon all right and interest it holds to the following real property: TEN FOOT WIDE UTILITY EASEMENT All of the ten (10) foot wide utility easement lying within Tract B, as shown on the Plat of Linton Forest Plat 1, according to the Plat thereof recorded in Plat Book 44, Pages 177 and 178, of the Public Records of Palm Beach County, Florida. FIVE FOOT WIDE LIMITED ACCESS EASEMENTS All of the five (5 ) foot wide limited access easements lying within Tracts A, C and E as shown on the Plat of Linton Forest Plat 1, according to the - Plat thereof recorded in Plat Book 44, Pages 177 and . 178, of the Public Records of Palm Beach County, Florida. PASSED AND ADOPTED in regular session on this the 8th day of March, 1994. ~~ " MAY~ ATTEST: (2#1 ;)lrn'-f2l/' , Ju'Z[J !/fI't ity Cle k - 2 - Re s. No. 23-94 . .' ... ~, ..fJ ., ,I' h , , '" ,~.... . -. , ,..... 1 ci ~ .... ~ w Ir'~.r"'~i!"'T ',,..,,-,..,- . .. .'- ,. .. ..:. ;.0 .. " I U' . , , :-::.., ., . t. ".,. 'I? '1' .. ' " , U-"U.J,'.'" .p.."..__.. .. , 1'4. '!S" . '-' -", .,,,,,. . . _._.1-._ ------------- _';lh_'__'J'.~~, \0 II,,' ."~~ . ~.. .J .N '.~.1. i ' " i: . , ... ~ ;, - " . ; N ',' . . I ~::: >. --- h W, ; ~" c, " I~ 'i~ (~ -. .t . . '~ ! ~ c\ --- , ,\ ~\ , ~ rr ; , ~ t, ,.' ~ f. --- . ~ ,- I " , \i . N ;~ .~ ., - --;-'\ ~ ' t " , . , I .. " ". I '; ..; .:. I ~ ,~ . \~ . . I' ~ =1 ~ I" .. . ! ----- :1 I. ~ .. , .. : Il\ . .' f' " ~ i . . . ~ - . . ~/, 9~ ' 'Ii , . . ~ --- '.... . J ~ : ~ t 2'~7~i1', ,,', .. ~ .' I t I,' r ,.J t " ..~. . ~ ... ~ ~ - - .--;-- - I 'I . - ~ .. ~ .. .- -..-- , ;::. , ~ > , ~ ~ " ... .. ~ '- ------ - ---- -- - i I . ,fJI / , .. , ~ ; . ~~ . , " . (I t> \J , ~~ "= ~ 1: S ' \ " ~ , : . ' , . . \ . t-. 1 . t\i : .to ~ii ~... . "i ih "- ~ ~ " ; .; : , . , , I. ~ '.' .t , . ,.. .~ ~6,( 96' ,; #, ", I." .. -_.....=..:..:--- I - -- - - - - -- --.. ? .- -- - , Htl~ l .. ~ i ~ ~ j , .~ ~ .' :. ~ : !~! ~ i , I ; ; ~ .:~: - t ~ .-.- ~~~ ;';', ; I ~;! i - - - I..: ' to ~, - 4F$I/I' : ij1iii .' .... -- -:.. -==.-- ...... f/',(I'e'e-r , i : : ~ ~. i . . : . '. . . .- ; l.i,:J , ."Ii' . - ;:!~ , . . . -- --- - - - - .. --- ---- ..-- . .. - .' - - . -- --- - " ~!\\GN~ //'J - - . . r , Q u.~-Y7/0,J, . , : ~ : . ' . ~ i .,;..... I I "'" .#r. .. ,?6>,(f,f" \ -- " .,.1'. , ~l, . , ,', '. h . " - . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER rr-? SUBJECT: AGENDA ITEM :It ?H - MEETING OF MARCH 8. 1994 FINAL PLAT/THE GROVES OF DELRAY DATE: MARCH 4, 1994 This is before the Commission to approve final plat for The Groves of Delray, located at the southeast corner of S.W. 11th Street and S.W. 10th Avenue, extended between Linton Boulevard and S.W. 10th Street. This final plat is being processed pursuant to LDR Section 2.4.5(J), Major Subdivisions. On December 20, 1993 the Planning and Zoning Board approved the preliminary plat for The Groves. On January 12, 1994, the Site Plan Review and Appearance Board approved the final site plan, landscape plan, and elevations for The Groves. On March 1 , 1994 the applicant submitted a letter stating their intention to withdraw all requests for waivers and City financial participation of improvements. The deed restriction has been reviewed by the City Attorney's office, and has been approved for legal form and sufficiency. The deed must now be executed by all parties, including the City, and recorded concurrently with the plat. The remaining conditions relate to the applicant providing financial guarantees for public improvements. A separate guarantee will be required for S.W. lOth Avenue, as the City is constructing this right-of-way. Recommend approval of the final plat for The Groves of Delray subject to the following conditions: a. That prior to releasing the plat for recording, or 30 days from the City's request (whichever comes first), a cash deposit for The Groves' portion of constructing S.W. 10th Avenue be submitted; b. That prior to releasing the plat for recording, a financial guarantee for all public improvements be submitted; and c. That concurrent with the recording of the plat the owner is to record a deed restriction limiting The Groves to an elderly housing development. '. . , ~ . Nv1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: ~~ PRINCIPAL PLANNER FROM: ~~ PLANNER SUBJECT: MEETING OF MARCH 8, 1994 THE GROVES OF DELRAY FINAL PLAT APPROVAL **CONSENT AGENDA** ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the final plat for The Groves of Delray. The project is located at the southeast corner of s.w. llth Street and s.w. 10th Avenue, extended between Linton Boulevard and S.W. 10th Street. This final plat is being processed pursuant to LOR Section 2.4.5(J), Major Subdivisions. B A C K G R 0 U N D: 'On November 4, 1990 the City Commission denied a site plan request from The Groves to create a low income housing development. In October, 1991, a new site plan was submitted to conform with the recently approved Land Development Regulations. This new site plan proposed multi-family units designed for senior citizen housing. On February 12, 1992 a rezoning request for six lots located within the Woods of Southridge Subdivision from R-1A (Single Family) to RM (Multiple Family Residential) was approved in order to combine these lots with the original land area of The Groves. A basic site plan for the development was approved by SPRAB (Site Plan Review and Appearance Board) on February 19, 1992. On February 25, 1992 the City Commission appealed SPRAB's approval of The Groves basic site plan. On March 24, 1992 the City Commission ratified SPRAB's decision and approved the basic site plan for The Groves. On December 20, 1993 the Planning and Zoning Board approved the preliminary plat for The Groves. On January 12, 1994 SPRAB approved the final site plan, landscape plan, and elevations for The Groves. This final site plan addressed the conditions that were set forth with the approval of the basic site plan in March, 1992. . City Commission Documentaion Final Plat - The Groves of Delray . Page 2 Pursuant to conditions set forth by the preliminary plat approval and Chapter 177 of the Florida Statutes, the applicant submitted a final plat. The final plat has been reviewed by all appropriate staff and the applicant has addressed all staff comments. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of February 28, 1994. The Board recommended approval of the final plat subject to the following conditions: a. That prior to the final plat being scheduled for City Commission action, the final plat's dedication statement be revised per staff's comments; b. That prior to the final plat being scheduled for City ,'. . Commission action, documentation from FPL indicating the abandonment of their private easements be submitted; c. That prior to releasing the plat for recordation or 30 days from the City's request (whichever comes first) , a cash deposit for The Groves portion of construction of s.w. 10th Avenue be submitted; d. That prior to releasing the plat for recordation, a financial guarantee for all public improvements be submitted. In addition, a previous condition of the preliminary plat which requires that a deed restriction be recorded concurrently with the plat that limits The Groves to a senior housing development remains applicable to the final plat. During its consideration of the plat, the Board recommended denial of numerous requests from the applicant for waiver of financial obligations. ADDITIONAL INFORMATION: On February 25, 1994 the applicant submitted a revised final plat and a letter from FPL notifying the City of the abandonment of their private easements. Therefore, comments which relate to the FPL.easements (condition) have been addressed. In addition, on March, 1, 1994 the applicant submitted a letter stating their intention to withdraw all requests for waivers and City financial participation of improvements. , City Commission Documentaion Final Plat - The Groves of Delray Page 3 The deed restriction has been reviewed by the City Attorney's Office, and has been approved for legal form and sufficiency. The deed must now be executed by all parties, including the City, and recorded concurrently with the plat. The remaining conditions relate to the applicant providing financial guarantees for public improvements. A separate guarantee will be required for S.W. 10th Avenue, as the City is constructing this right-of-way. R E COM MEN D E D ACT ION: By motion, approve the final plat for The Groves of Delray, subject to the following conditions: a. That prior to releasing the plat for recordation or 30 days from the City's request (whichever comes first) , a cash deposit for The Groves portion of constructing s.w. 10th Avenue be submitted; c. That prior to releasing the plat for recordation, a financial guarantee for all public improvements be submitted; and d. That concurrent with the recordation of the plat the owner is to record a deed restriction limiting The Groves to an elderly housing development. Attachment: * Location Map, Applicant's Letter & Reduced Plat TIGROVESCC.DOC . ......., \ -..., -'-~'.'."- 1\.7 I I I - DIIIIJII]]] ~ ~ -~ 1tI - - - -< -< - 1I Tl1 '-- - - s.. -- - - - - - - - -j!: J.: - '- -:: - - - i-- 1l"lH -- - - - s.w. - - - - Ji. ~ ~ - f-- vi ~ :Ii - - s.w. 10m STREET ~~DJIIIIIII]]~ IT lip ~ -< -< -< - - ~ - II - - II - ,... - II :;; ~ ?: - 10 f-- LI nDIVJ' -1.' ifU' 11TH ST. --- ~ 'fIr "..- tI/ r- - J: ~ ~ j/f ., iii vi .......... -Q ..-,.... ~ D:7I IIIIII 'I:] Q.ASS VENUE """'" I-- ~ - ....1.... ~ 1\ I ~ ^'" . - EET ~ / ~ .L1.J BESSIE T. - ~ "'~ - i.... [UA T. ;::. ~~~ · r--- ~ e-- ~ -f - - - I - >- ~ ClUEENS It. BENJoWlN - I ~ 1= AVE. SOUTHRIOCE ~ W~LlACE j!: \1LLACE Ji. &': NISSAN 0 f-- - - vi ~ vi LINTON 8 0 U L E V'A R 0--- .-J \ \ U L/ u:s~1 THE GROVES 1 ~ ~~ . , , r r' R.C. BOOS, INe./FELNER CONSTRUCTION, INC. A JOINT VENTURE 625 Auburn Circle West Delray Beach, Florida 33444 (407) 496-2000 March 1, 1994 City of Delray Beach Planning and Zoning 100 N. W. 1st Ave. Delray Beach, Fl. 33444 Attn: Dianne Dominquez . Dear Ms. Dominquez Please proceed to process the plat for final approval including all improvement obligations. We do not wish to request waivers of any improvements at this time. We are in the process of researching the credits due us for the improvement of the intersection of 10th Ave. and Linton, and will advise you as to the outcome. Very truly yours, ~.a ~ W"'" 1.i'" ,." n"...,. 1Jj) ..7 ~,::". :1 '~.I :l.\ 'L ..\.,.... ~ Lf" .~ /:; ~- ,'- - I \:,-... ,.~ j V) " MAR 1 1994 PLANNING & ZONING - ... . -, -.- ..... - .-.-..' . .. . . . (. , ~; 4'. ;; ,. .: . JC.. ~': .---.. .-. -'" ...---- JV> " I $ N II ~rREL"r ~ 117~~'''' "'11'''''' ~l' ....L . . t rA'Acr" ,".1$' "',.. .U'" ". - r --'l ~ ~H~ ~ . . r.' ,.. ",'~.. ..' . ~~. -~ ,-. . ~ .,. ~".",. ;:, ~ .. (,,.,,.. . ~ I !"l:, " . .,. ~ .. !' . Sii . ~ .- .! ' . ~. . ...,.,., . ~ :...: "'$ ~. . _, . u" ,. ~ ", ,.' I -0....., ..., ~, · ," ~ _-": "'."11'_. 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I: . .~ I I .,' , , ~'"," I ; .. /.~ ' , . . . . ." I " , l! ' ~ ";S\ \ ;w-'." . tll I ;,'.~~ ". ' :: . .. ".~*".. (". I .' ~h " ,0" " .. ~ " u - "'U . ,," ,':1. T~-_'1J-_.L:--..,-- n-_JhL<)-.-- ",,"F-~~ -" ~/... " ___ ... un _.__"- . . I ' ?j~ . .m..,---- .J --.-.---~. /0' . '\ r-=---" ---- .. . ,", ~ . " -,1'4" I · ,. .....,...., I. . I , , I I ~""6' ......~-. f I 'l I I' . -- ....".. ......- ...,'" ~ \ ~ . .~ ;'1 -11"1" I . r, '-- -_.:..- . ~ ' .' I ".' '. ,I ~ n I d '- ~ ..' ,il/,.;'J,.... I I!, :~ : .. ~';~I. ,~, '~'J.'f.'!:Jr r: ~ ':) l '~: ~J. "...:Ar II !: '.1 . , I , '. '.' J I'" 1 ....4.. "" ..". ': ~ ~.. .. , I '! · , . · ' · ~. p 'I 'V ",'"oF- n_ .___. '" I · '\. t ..... \t\'i ,_.....,'1:'fAl.-;-'''': Ir~ur ..;j. ' 'w~ ~/'" ~;~. .,__T srA'rEr " .J~ .. .~t!I' ~'*" ..--.- ......, ...,....,.. .", ___ '. ,\ I-In..'" .,1" "",-,e,.-.' .... :...... - ' -,. , -. "#'.--" . ~. - -iill ., · ' ..,; . ___ ,__\,,,--~,,:,,--, l ;'.. . I · · ~ ..-.... ".. . · - . ," __ \ l' ,". ..' ,! ~. ,.,.. .. . ~~, "" . jI"-' .:. ", " ., . ~. . :-.' , .. . \t : . '. '.~ , ,:q' ". :!~. ~ ",::-: . " . .. ~ ' " .. .I. ' ,~; .. T.... --: ,~ ~ . '.. ;. ,,!~ ~ T. " I I ~ ':,;~ .\ ",1--- ~\\ !i I.' ~"~'" ", ~ ~'U ~.l'..~~ ..,:. ,'. , _ u" " .:.: : . . -J' " I ' .," t~ '.' "- " I' V . ~.. . I ' . · I . ",' :-: ~ . ~ ": _ J : .. " .. ~ ' . - ,-.-. -- ::"~ ' --:' ELlA '., ~rA'rEr r --. ---- ! ~: . ,.~ ~ ",. '" ' . '. ~?~~I' I ,?-"."..", r'" ~ ..' ~ , ~ ~ . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM:II: g 1 - MEETING OF MARCH 8. 1994 BUDGET TRANSFER/POMPEY PARK LANDSCAPING DATE: MARCH 4, 1994 This is before the Commission to approve a budget transfer in the amount of $13,000 from Pompey Park Ballfield Lighting (Account No. 225-4172-572-61.66) to Pompey Park Parking Lot - Landscaping (Account No. 225-4172-572-61.76) for the minimum landscape requirements at Pompey Park. This plan includes some landscaping for the western parking area, providing a hedge along N. W. 13th Avenue, shade trees in the existing cutouts and around the corners of the parking lot, sod within the islands with ground covers. If this transfer is approved, the landscaping plan will go out for formal bid. Recommend approval of budget transfer in the amount of $13,000 from Pompey Ballfield Lighting (Account No. 225-4172-572-61.66) to Pompey Park Landscaping (Account No. 225-4172-572-61.76) 'Kem008J -kom ConsEnc/- by me. 1?t:rncxxPH- Qu.t&i.-ion es ~()O; ()Cj SOLLe(!E.. fo~ Add '/. I iJh./lnq fW Pomp{;'1 hnnis fr.>~f;) ,-f nECE5slJeq. A,pf:OVW .)- 0 '. . ~ /5 (/~-I,,~, [ITY DF DElRAY BEA[H ~~ 100 N.W. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243,7000 ....... AI A..aClty , III r! 1993 MEMORANDUM TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Pompey Park Parking Lot Landscaping DATE: February 22, 1994 Per your memorandum of December 17, 1993, attached are the plans and estimates to install internal landscaping within the parking lot on the west side of the recreation center at Pompey Park. I would prefer contracting this out. However, funds wera not budgeted for this item in this year's budget. Please advise how you wish to proceed. V' ,. '\ C) (;, \, :\) .i(/..;J ~ /' Joe 'Weldon D~rebtor of Parks and Recreation \ Attachments JW:cp Ref:dhpkltls THF EFr:nRT A I \fIlA YS M ATTr:R<:: . . M E M 0 RAN DUM TO: JOE WELDON, DIRECTOR, PARKS & RECREATION ~ THROUGH: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT FROM: NANCY DAVILA, HORTICULTURIST/SPECIAL PROJECTS COORDINATOR ~~ RE: MINIMUM LANDSCAPE REQUIREMENTS FOR POMPEY PARK DATE: FEBRUARY 16, 1994 Attached herewith is a plan that addresses the minimum landscape requirements for Pompey Park which will become effective March 1, 1994. This plan includes some landscaping for the western parking area (where you had previously requested landscaping). Specifically it provides for a hedge to screen it from N.W. 13th Avenue and includes shade trees to plant within the existing cutouts in the parking lot and around the corners of the parking lot. If you want any additional landscaping such as the replacement of the sod within the islands with ground covers, let me know and I will provide you with such a plan. The cost estimate for the plant materials and mulch, based on the work being done by your crews is estimated at $6,500.00. If this work were to be contracted it is estimated at $13,000.00 which would require a formal bid procedure. If you need any additional information, or would like me to meet on site to go over the requirements, please let me know. RECEIVED FEB 1 6 1994 . (}6'~orJ. - ?_,.~~,\!,O ....'. '.~~.,'./ " cb$Jh ',' M E M 0 RAN DUM To: Nancy Davila, City Horticulturist/ Special Projects Coordinator From: Robert A. Kussner, Landscape Inspector Re: POMPEY PARK - Nonconforming Landscape Deficiencies Date: August 6, 1993 The following deficiencies exist: Parking Lot (NW 10th Ave & 3rd St)- Perimeter landscape buffer for back-out parking is missing, (trees & hedge). Pool Building (NW 3rd St)- Foundation planting along north side of building is required. Parking Lot (NW 10th Ave & 2nd St)- Missing hedge along perimeter landscape buffer on the south and east sides of the parking lot. Baseball Building and Recreation Building- Two (2) unscreened dumpsters need to be screened. Parking Lot (NW 13th Ave)- Trees, irrigation and a hedge are missing from the per- imeter landscape buffer, adjacent to 13th Avenue. Rights-of-Way (lOth Ave, 13th Ave & 3rd St)- Sod and irrigation is required in the right-of-way, between the property line and the paved road. Baseball Building- A foundation planting is missing along all sides of the baseball building. The ground-level air conditioning units are unscreened. . LANDSCAPE PLAN GENERAL LA~DSCAPE NOTES (NUHBERS CORRESPOND TO NUHBERED LOCATIONS ON SITE PLAN) 1. EXISTING Du}~STER NEEDS TO BE KEPT IN THE AREA DESIGNED fOR TII IS PURPOSE. GATES NEED TO BE ADDED TO THE FRONT OF THE ENCLOSURE TO OBSCURE THE DUMPSTER. SUGGEST EITHER CHAIN LINK WITH SLATS OR A ~IORE AESTHETIC TREATMENTS WOULD BE WOOD REINFORCED I.IITH HETAL CROSS BARS. 2. PLANT 56. 3 - GALLON SIHPSON STOPPER ALONG THE STREET SIDE OF THE 3 FOOT HIGH CHAINLlNK fENCE. TWO SEAGRAPE TREES, 10' - 12' IN HEIGHT ARE REQUIRED ALONG THE WEST SIDE OF THE ACCESS\~A Y. 3. SCREEN DU~~STER BY PRESS BOX IHTH EITHER CHAINLINK FENCE WITH SLATS OR WOOD FENCE. l.lUST BE GATED. ENCLOSURE IS TYPICALLY 10 X 10'. 4. REMOVE EXISTING HEEDS. REGRADE AND PROVIDE IRRIGATION AND SOD IHTHIN RIGHT-OF-I,'AY OF N.W.13TH AVENUE. APPROXI~llirELY 6,250 SQUARE FElT OF ST. AUGUSTINE SOD IS NEEDED. 5. PROVIDE PERUIETER LANDSCAPING TO SCREEN PARKING LOT VISIBLE FORl-I N.W. 13TH AVENUE. INSTALL 73. 3-GALLON I~ALTER ' S VIBURNU~I OR WAX HYRTLE ALONG INSIDE OF THE EXISTING CHAINLINK FENCE. INSTALL 9 MAHOGANY TREES 10' - 12' IN HEIGHT IHTHIN LANDSCAPE ISLANDS. 6. PROVIDE SOD AND IRRIGATION WITHIN THE SWALE AREA OF N.W. 3RD STREET. REQUIRES RDIOVAL OF I,lEEDS AND REGRADING OF SHALE, APPROXIHATELY 13.800 SQUARE FEET OF ST. AUGUSTINE FLORATMI SOD IS NEEDED. 7. NEAR THE TENNIS COURTS AT THE CORNER OF N.W. 10TH AVENUE AND N.\,. 3RD STREET. LA.'mSCAPE ISLANDS NEED TO BE PROVIDED ON BOTH SIDES OF THE BACKOUT PARKING. ON TilE WEST SIDE, 10, ]-GALLON SHIPSON STOPPER AND A PIGEON PLUM TREE 10' - 12' IN HEIGllT ARE REQUIRED. 8. NEAR TENNIS COURTS. ON EAST SIDE OF' PARKING REMOVE PARKING SPACE FARTHEST EAST (OR AT LEAST ENOUGH ASPHALT TO PROVIDE A 5 FOOT PLANTING AREA, THE LENGTH OF THE PARKING SPACE) AND PLA:;T 10. SIHPSON STOPPER AND I PIGEON PLUH TREE. 10' - 12' IN HEIGHT. 9. SCREEN LIFT STATION IHTlI JJ. 3-GALLON \,lALTER' S VIBURNUI1. REPLACE SOD AROUND THE LIFT STATION \,lITH ROUGHLY 2.500 SQUARE FEET OF ST, AUGUSTI~E SOD. la, PROVIDE SOD & IRRIGATION \HTHIN RIGlIT-Of-HAY OF N.H.IOTlI AVENUE. APPROXI~~TELY 2,300 S.F. OF SOD IS NEEDED. 11. PROVIDE ADDITIONAL lIEDGIl\G BETh'EEN SCAEVOLA TO SCREEN PARKING AREA. RDIOVE 3 FOOT STRIP OF SOD AND PLANT 116. ]-GM,I.ON RED-TIPPED COCOPLUH, miLCH PLANTJ NG BED Io/ITII TllREE INClIES OF HULClI, . City of Delray Beach Departmental Budget Transfer (1) Departmental Une Transfer (2) Date (3) Interfundllnterdepartmental Transfer (4) Batch Number (5) Requested By: J. Safford, Finance Director (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 225-4172-572-61.66 Pompey-Ballfield Lightin" 13,000 225-4172-572-61.76 Landscape-Pompey Pkg Lot 13,000 (10) TOTAL 13,000 13 ,000 JUSTIFICATION: To provide funding for internal landscaping at the Pompey Park parking lot to meet the minmum code requirements. / '\ ~ (\ De~t Heaa /' rc; . ~ J.L.n.)( Asst City Manager Budget Officer ( J - \ \ \ 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: CITY MANAGER ~~1 SUBJECT: AGENDA ITEM :II: ~ Jr -MEETING OF MARCH 8. 1994 FINAL PAYMENT/DELRAY MARINE CONSTRUCTION COMPANY DATE: MARCH 4, 1994 This is before the Commission to approve final payment in the amount of $592.50 to Delray Marine Construction Company for Lowson Boulevard Headwall construction. This payment constitutes the final 5% retainage and will closeout the project. The work is complete to the satisfaction of City staff. Recommend approval of final payment in the amount of $592.50 to Delray Marine Construction Company, with funding from Stormwater Utility Fund - Lowson Boulevard E-3 1/2 Canal (Account No. 448-5461-538-6221). . . ~ Agenda Item No.: AGENDA REOUEST Date: March 1. 1994 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: March 8. 1994 Description of item (who, what, where, how much) : Staff reauests Citv Commission approve final payment to Delrav Marine Construction Companv for their work on the Lowson Blvd. Headwall. Citv staff has reviewed the work and find it complies with the plans and specifications. The amount of this final reauest is S592.50. Fundina is available from Account #448-5461-538-62.21. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends final payment to Delrav Marine Construction Companv in the amount of S592.50 for work on Lowson Blvd. Headwall Construction. Department Head Signature: ~~L ,Id'\i Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (~ired on all items involving expenditure of funds): Funding available: E rNO . Funding alternatives (if applicable) ~~'t Account No. & Description LfCf-flSW (:.:s'ir'2-2-I ~~ r.L~n>j)- ;le,l' Account Balance <I S9...<--r!J ~ &.().. sf q.,....,~ city Manager Review: Approved for agenda: @NO f17tU} Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG341301.MRM . . . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden city Manager FROM: Ralph E. Hayden, p.E.\t2)d city Engineer DATE: March 1, 1994 SUBJECT: Agenda Request - Final Payment Request Lowson Blvd. Headwall - Project #93-41 Staff requests City commission approve final payment to the contract with Delray Marine Construction Co. for their work at the Lowson Boulevard Headwall Project. The final payment requests for $592.50 representing the 5% retainage held on this project. The work is complete to the satisfaction of City staff. Funding is available under account #448-5461-538-62.21. RH:JA:mm attachment cc: Howard Wight, Construction Manager File: Project No. 93-41 (D) RH341301.MRM . . . , . Cf3-'i/;J - DELRAV BOAT LIFTS MARINE SEAWALLS CONSTRUCTION CO. DECKING P.O. BOX 1730 DELRAY BEACH, FL33447-1730 LICENSED . INSURED Delray (407) 276-0353 W.P.B. (407) 845-1549 Facsimile (407) 272-1736 INVOICE #101918-3 CONTRACTED TO: AMOUNT DUE: NAME: City of Delray Beach TOTAL: $11,850.00 ADDRESS: 434 S Swinton Avenue ----------------------- Delray Beach, FL 33444 PHONE: (407) 243-7326 CONTACT: Kevin Becotte. ACCOUNT: 44854615386221 DESCRIPTION AND SUMMARY -r ._-_.,-. -....,." ,...~ r; ~''': 1) Lowson Blvd. Headwall.r,P.,O., #523454.............. .$11,850.00 -------- TOTAL DUE $11,850.00 February 10, 1994 Lell 1"0; _C ~~ , 'b~51.>o-l () \.) /2 ) , CITY OF DELRA Y BEACH ~~~ ENVIRONMENTAL SERVICES DEPARTMENT ,\ ~ PAYMENT REVI~W ~~ ~ \\\~..~ ~OVED ~~, ~L P",YMENT ~\.~ o NOT APPROVED FINAL PAY;"1ENT \~\~"" ~\~~ P.O.#: <:.5" ;23 '15 f? \.~ BUDGET ACCT ....1"8 .6";'~/- 538 - 6;<. -'- ~ Iff'~ f. !. K~. . By' '1- t{ ~ if (SIGNATU E) . DATE' --- (~ ' f~, '. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~J SUBJECT: AGENDA ITEM :II: ? K - MEETING OF MARCH 8. 1994 FINAL PAYMENT/CH2M HILL DATE: MARCH 4, 1994 This is before the Commission to approve final payment in the amount of $1,853.89 to CH2M Hill for Wellfield Rehabilitation, Abandonment, Flowmeter and Monitor Well Installation on selected City production wells. All work has been completed and accepted by City staff. Recommend approval of the final payment in the amount of $1,853.89, with funding from Water and Sewer Renewal and Replacement Well Rehabilitation Fund (Account No. 442-5178- 536-6182) . . . Agenda Item No.: AGENDA REOUEST Date: March 1, 1994 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: March 8, 1994 Description of item (who, what, where, how much) : Staff reauests Citv Commission approve final payment to the contract with CH2M Hill for their work related to Wellfield Rehabilitation. Flowmeter and Monitor Well Installation in he amount of Sl. 853.89 the work has been completed to the acceptance of the Citv. Fundina is available from the Renewal and Replacement Fund Account #442-5178-536-61.82. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of final payment to CH2M Hill in the amount of Sl,853.89. Department Head Signature: ~ ~{~ 3/ J/., 0/ Determination of Consistency with Comprehensive Plan: city Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available: ~O Funding alternatives (if applicable) . Account No. & Description 'I ~ '\//8 S5t: ,I ~L wUy,I2.~-::JJ~ ~~'f- Account Balance Ii I; a S3./r, ~ u ~ity Manager Review: Approved for agenda: @/NO tl'71 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG056301.MRM . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager FROM: Ralph E. Hayden, P.E.~ City Engineer DATE: March 1, 1994 SUBJECT: Agenda Request - Final Payment Request Wellfield Rehabilitation, Abandonment, Flowmeter and Monitor Well Installation Project No. 90-56 Staff requests City commission approve final payment to the contract with CH2M Hill for their work related to the Wellfield Rehabilitation/Abandonment, Flowmeter and Monitor Well Installation on selected City production wells. All work has been completed and reviewed by staff prior to this request. The amount of this final payment request is for $1,853.89 and funding is available from the Renewal and Replacement Well Rehabilitation, Replacement Fund Account #442-5178-536-61.82. cc: Howard Wight, Construction Manager File: Project No. 90-56 (D) RH056301.MRM . . . - - <!!> Engineers Southeast Florida Office Planners 800 Fairway Drive, Suite 350 I Deerfield Beach, FL 33447-7837 f: Economists Scientists 305426-4008 FAX 305 698-6070 Date: CITY OF DELRA Y BEACH Project No,: 10/1 2/93 434 S. SWINTON A VENUE Client Ref, No,: SEF30787.FO DELRA Y BEACH, FLORIDA 33444 Invoice No.: 3174 10-459 ATTN: MR. WILLIAM H. GREENWOOD, P.E. DIRECTOR OF ENVIRONMENTAL SERVICES I NVOttE CITY OF DELRA Y BEACH PROJECT NO. FY90-56 PURCHASE ORDER NO. 504624 SERVICE AUTHORIZATION NO.8 PROFESSIONAL SERVICES RELATED TO WELL FIELD REDEVELOPMENT AND REHABILITATION AND MONITOR WELL INSTALLATION. Period Ending 9/24/93 LABOR CLASS EMPLOYEE NAME RATE HOURS AMOUNT HY04 T S Sharp $84.30 15.0 $1,264.50 TI04 M J Furdock 56.85 1.0 56.85 TE01 N T Nguyen 38.26 0.5 19.13 TA02 M A Schilling 33.60 3.2 107.52 MC54 L D Dacres 34.50 0.4 13.80 RD52 J L Taylor 34.50 1.0 34.50 WP56 S E Taylor 34.50 0.6 20.70 WP59 L S Bowers 34.50 0.3 10.35 Subtotal Labor $1,527.35 EXPENSES DESCRIPTION AMOUNT Fleet Vehicle $28.00 Business Meals 11.50 Computer 159.92 Document Processing 9.98 Health & Safety Program 30.58 '. . . . . City of Delray Beach Page 2 10/12/93 SEF30787.FO 10-459 EXPENSES (continued) DESCRIPTION AMOUNT Auto Mileage $35.56 Communication Charge 51.00 Subtotal Expenses $326.54 TOTAL AMOUNT DUE THIS INVOICE $1,853.89 BILLING SUMMARY Previous Invoices $89,556.11 This Invoice $1.853.89 Total Amount Invoiced $91,410.00 Work Authorization Budget $91,410.00 Remaining Budget $0.00 '. - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM :II: gL - MEETING OF MARCH 8. 1994 FINAL PAYMENT/T & P ENTERPRISES DATE: MARCH 4, 1994 This is before the Commission to approve final payment in the amount of $6,744.28 to T & P Enterprises for brick paver work at the Tennis Center - Phase II site. There are two areas in this project, with separate funding sources. Area one is 1,470 square feet along Atlantic Avenue in the amount of $4,086.60 from the Decade of Excellence - Phase I Atlantic Avenue I95 to Swinton (Account No. 225-4141-572-6149). Area two is 956 square feet for the balance of the project in the amount of $2,657.68 from the General Construction Fund - Tennis Stadium Phase II (Account No. 334-4145-572-63.42) The work has been completed to the satisfaction of the architect and of the City staff. Recommend approval of final payment in the amount of $6,744.28 to T & P Enterprises. . . ~ Agenda Item No.: AGENDA REQUEST Date: Februarv 28. 1994 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: March 8. 1994 Description of item (who, what, where, how much) : Staff reauests Citv Commission approve final payment to T & P Enterprises for brick paver work at the Delrav Beach Tennis Center - Phase II site. Work is broken down into two areas with separate fundina sources. Area one is 1, 470 sa. ft. alona Atlantic Avenue for a cost of 54,086.60 and is funded from Decade of Excellence. West Atlantic Avenue k~'-&L~r:,",CLLlvd Account #225-4141-572-61.49. Area two is the balance of the site consistina of 956 sa. ft. for a cost of 52.657.68. Total combined cost for this work is 56.744.28. Fundina is available as indicated above. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of final payment to T & P Enterprises in the amount of 56.744.289. Department Head Signature, ~j;f'~A 3/' I t:t I.f 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 applicabl~) ( ~ Account No. & DescriPtion~'t;! $)2-(,./ y...q ])ce;!;tfI--.A..Tl./f7'ITIC ~ - . ~ Account Balance :/I 7 z.s. 'f-b .s -fl) .sw/~ rV '" . . 3)\1. 'H Y.S- S?2 {.3 t{.2. C;e-J ~~ rv~ 0 -- c~ty Manager Rev~ew: 11 ~ PII-[t' bZ 29/ T~J1Is. Iv""'" Approved for agenda' ~/NO ~ Hold Until: i Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG342T&P.MRM '. . J DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager FROM: Ralph E. Hayden, P.E.~ 7ZJJI City Engineer DATE: February 28, 1994 SUBJECT: Agenda Request Delray Beach Tennis Center - Phase II Final Payment - T & P Enterprises Project No. 93-42 T & P Enterprises accomplished the installation of the brick pavers along Atlantic Avenue, as well as through out the site. The following is a breakdown of the areas of work and their funding source. a) 1,470 S.F. along Atlantic Avenue x 2.78/SF = $4,086.60, funding source - Decade of Excellence, West Atlantic Bcatl~ifiGa~ion Account #225-4141-572-61.49. b) 956 SF for the balance of the project x 2.78/SF - $2,657.68, funding source - General Construction Fund, Tennis Center Account #334-4145-572-63.42. This work totals $6,744.28 and is $755.72 below our original budget of $7,500.00 based on a unit price of $2.78 per square foot. The work has been completed to the satisfaction of the architect and the City. staff requests City commission approve final payment to T & P Enterprises, Inc. in the amount of $6,744.28. RH:JA:mm attachment cc: Jose Aguila, Asst. Construction Manager File: Project No. 93-42 (D) RH342T&P.MRM '. . - (n.l()1.(100~ 1()1()~ ~(n i~1 rn~~c T J\hlD n nJ\cc rn~ , '.~.~ :,::'.,,;,:;~~ "~~' . ::'~~!. :'(:i'::':':'~: ~;, r' ~~. ,;" . ,.,," .. ::. ' ,', ~, .; ::~. ;,-~ \::.: f: '( :"'.:,', , ' " ' , , '/':-:,;':':~;,J:;"::"<i,:> :;:;' ,1 N V 0 I C,:B ;',:, ,'..',. : ::':,. r'~~;, ;,:~f;~;It>: .;,,: ,',:,,: "~":~;t:~'~<:'f{;'!\':,"<,:'.-'" ,t:.~~~:.';:;;. ,:, , ' \,'.:,,", ':' ";t.::,,." \ ' ':,',",; , '.t~~"''t''''''''''''''~' ,.\" 'l"",~t~, ,'" 't', t,',,, Or, ',~J~~:.;~~:::::. >~X~~i<~f<ciyt:i,:~: :::':'::' ,: ;J~':'~\ <rF':':~;,::'"'" ,;"::',:' \,:, " "i~,'\~"\~' tr:,,,,: ~ I " .. '"' :::':' t..~..,:,.. . , . ,,'. I ",I " ",. . ~: . : :J..~.}:~~:\, '. .. . . '. .: ~.t!. !~~,~ ~.:..,<~, . "- Bill' eIT! or J)E[MY BEAaI To: 434 9CXJ'1'H SWIIf.Df AVE. D!':LImY BE'AaI, PIA. 3S444 " PO N\r1i)er Tems Project Due on reopt city of delray Quantity Description Rate I\moun.t 2,426 PAVING BRICK NALIGfAY AT Tl!MfIS a!Nl'IR 2.78 6,744.28 ! . , '1'Ol'AL I 6,744.28 BAroAN<"!IP. tI'~! t:. '7AA ?A '. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM it 8"1'1 - MEETING OF MARCH 8. 1994 FINAL PAYMENT/TROPIC AWNING DATE: MARCH 4, 1994 This is before the Commission to approve final payment in the amount of $6,200 to Tropical Awning for canopies erected at the Tennis Center - Phase II. Tropical Awning provided and installed the canvas awning along the new courts. The work has been completed and accepted by the architect and by City staff. Recommend approval of the final payment in the amount of $6,200 to Tropical Awning, with funding from General Construction Fund, Tennis Center (Account No. 334-4145-572-63.42). . . Agenda Item No.: AGENDA REOUEST Date: February 28. 1994 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: March 8, 1994 Description of item (who, what, where, how much) : Staff reauests City Commission approve final payment to Tropical Awnina for canopies at the Delray Beach Tennis Center - Phase II in the amount of S6.200.00. Work is complete and acceptable to the architect and City staff. Fundina is available from the General Construction Fund. Tennis Center Account #334-4145-572-63.42. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends final payment to Tropical Awnina in the amount of S6.200.00 Department Head signature:~ ~AA 3} II,~ 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) ~c.-,.ccount No. & Description a~jL 'l-1'f-S,S'7~ ,.3 '(-1 ~C'!!h... ~- ~iAccount Balance ~ IoZ-J 2 ~ I ,oS PH t:r City Manager Review: Approved for agenda: @/NO nv1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG342T&P.MRM '. . . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager FROM: Ralph E. Hayden, P.E.~ City Engineer DATE: February 28, 1994 SUBJECT: Agenda Request Delray Beach Tennis Center - Phase II Final Payment - Tropical Awning project No. 93-42 Tropical Awning of Delray Beach provided and installed the canvas awning along the new courts at the Tennis Center, Phase II. The work has been completed and accepted by the architect and City staff. Staff requests City commission approve final payment to Tropical Awning for the canvas canopies in the amount of $6,200.00. This was the budgeted amount. Funding is available from the General Construction Fund, Tennis Center Account #334-4145-572-63.42. RH:JA:mm attachment cc: Jose Aguila, Asst. Construction Manager File: Project No. 93-42 CD) RH342TRO.MRM . . __n____"___ ENGlNEEJUNG 'DEfiART:.~rrJT- ~ FEB 2 3 1994 /3 -/f;2. :J, r 221 ~.E". ~rc.t Avenue Delray Beach, FlorIda 33444 Tropical (407) 276.7132 Awning Anything In Canvas ~ Toke Downs. Storage. Repairs. CanoPies. Patio Awnings Date Feb 22. 19~ Name ~iry or nelr~y ~~~~h / Rn,,; ronmental Services . Address 434 S. Swinton Ave. Delray Beach, Fl Phone PURCHASE ORDER #525l27 DESCRIPTION AMOUNT Tennis Center Awnin s $6,200 00 -------- .r\ .,<t E~ ;::~:l\.(':: .,.-...., .~.~ ~ TAX (PR\N1) OAiE:.. --" .-' ..---.. Estimates are for labor and material. We will not be responsible for loss. or damage caused by fire. theft. testing or any other causes beyond our control. TERM~ ARE NET CASH . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER f'i'/1 SUBJECT: AGENDA ITEM :II: t:t/Y - MEETING OF MARCH 8. 1994 FINAL PAYMENT/DIGBY BRIDGES. MARSH & ASSOCIATES DATE: MARCH 4, 1994 This is before the Commission to approve final payment in the amount of $7,752 to Digby Bridges, Marsh & Associates, for construction administration services at the Tennis Center - Phase II. Recommend approval of the final payment in the amount of $7,752, with funding from the General Construction Fund, Tennis Center Phase II (Account No. 334-4145-572-63.42). '. . Agenda Item No.: AGENDA REQUEST Date: Februarv 28. 1994 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: March 8. 1994 Description of item (who, what, where, how much) : Staff reauests Citv Commission approve final payment to Diabv Bridaes, Marsh & Associates. P.A. for construction administration services at the Delrav Beach Tennis Center - Phase II in the amount of 57,752.00. Fundina is available in the General Construction Fund. Tennis Center Account #334-4145-572-63.42 ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of final payment to D iabv Bridqes. Marsh and Associates in the amount of 57.752.00. Department Head Signature'~~ 3 J 11 ~L{ 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: ES NO Funding alternatives (if applicable) ~ r Account No. & DeSCriptionf?'I- 'i-I'fS 72. "'51-7- ~~C1]<I~_ ~ '1 Account Balance If t;Z.,2 ~ City Manager Review: Approved for agenda: €9/NO t1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. O~PAnTM~NT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden city Manager FROM: Ralph E. Hayden, P.E.~ city Engineer DATE: February 28, 1994 SUBJECT: Agenda Request Delray Beach Tennis Center - Phase II Final Payment - Digby Bridges Project No. 93-42 The construction of Phase II for the Tennis Center is essentially complete. The architect, Digby Bridges has worked diligently to ensure that all trades complete their work in time for the tournament scheduled to begin on February 28, 1994. This request is for final payment to the architect for construction administration services in the amount of $7,752.00. Staff recommends approval of final payment. Funding is available in the General Construction Fund, Tennis Center Account #334-4145-572-63.42. RH:JA:mm attachment cc: Jose Aguila, Asst. Construction Manager File: Project No. 93-42 (D) RH342DIG.MRM . . . DIGBY BRIDGES, MARSH & ASSOCIATES, P.A. CHARTERED ARCHITECTS . PLANNERS . INTERIOR DESIGNERS February 15, 1994 Invoice Number 5 ! F' p~roi~t??p~1'~O:, it ',.," r~:: :.; I i::~.~/p~>".'~'~:~!,r.;.':!:'~:'-,'.."::.;: ..:. :~',~ . ,. ". . '.: :,,'. I CITY OF DELRAY BEACH i 8""....",.,.,....",....:1.-0',,\,. ~,,\(.,./'..,i.,:~!d I A1TN: VICTOR MANTENYI (JfiJ1. pr "''''rr "'Y'C" 100 NW 1ST A VENUE ,. ".,. .L ". .... DELRAY BEACH FL 33444 . '~0:"i:':;.'. 'C ;-~!., .,:i."'. r.~.':I,F:;'rr , Id t !...) I ,\, ',';!,-J ,'Eo.' Project: DELRAY BEACH TENNIS CENTER - PHASE!IJ:.o.;\':__________._~d-~Z8B____ For: Phase II Construction BUi.;'~\Er^CC;fJ'; '33 ~- '{I'IS: 51:2 - ~3.~ -...------- Project #93-42; Contract $39,800 l:'y=-_____________,_ -- (EjIGNATlJnn Professional Services January 1, 1994 through January 31 1994- -_. (pHlm) FEE DATE:.- .. e9.. ........---...'..._-_.._._---~_.__.._--- Phase Fee % Complete Fee Earned Design Development 6,970.00 100.00 6,970.00 Constr. Docs. 17,920.00 100.00 17,920.00 Bid/Negotiation 1,990.00 100.00 1,990.00 Constr. Admin. 12,920.00 100.00 12,920.00 TOTAL FEES 39,800.00 TOTAL EARNED 39,800.00 PREVIOUS FEE BILLING 32.048.00 CURRENT FEE BILLING 7,752.00 TOTAL THIS INVOICE 7,752.00 BILLINGS TO DATE CURRENT PRIOR TOTAL Fee 6,460.00 32,048.00 38,508.00 Expenses 432.25 432.25 Totals 6,460.00 32,480.25 38,940.25 124 N,E. Fifth Avenue, Defray Beach, Florida 33483 407/278-1388 Palm Beach: 736.5866 Fax: 407/278-7841 DCB NAROOOB7.\R MM NAROOO'XI.\O DRMA NAAt:OOORIX, .. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER &1 SUBJECT: AGENDA ITEM :II: ~ 0 - MEETING OF MARCH 8. 1994 CHANGE ORDER NO. 2 AND FINAL PAYMENT/BIG "D" PAVING COMPANY. INC. DATE: MARCH 4, 1994 This is before the Commission to consider approval of Change Order No. 2 in the amount of $3,205 and final payment (which includes Change Order) in the amount of $17,532 to Big "D" Paving Company, Inc. , for work at the Tennis Center Phase II. Change Order No. 2 is for additional paving and grading work associated with the project. The contractor has completed all work to the satisfaction of the contract requirements and of City staff. Funding source is from General Construction Fund - Tennis Center Phase II (Account No. 334-4145-572-6342). Recommend approval of Change Order No. 2 and Final Payment in the amount of $17,532 to Big "D" Paving Company, Inc. . Agenda Item No.: AGENDA REOUEST Date: March 1. 1994 Request to be placed on: --A-- Regular Agenda _____ Special Agenda _____ Workshop Agenda When: March 8. 1991 Description of item (who, what, where, how much) : Staff reauests Citv Commission aODroval for Chanae Order #2 - Final and Final Payment to Bia "0" pavina ComDanv. Inc. for their work at the Delrav Beach Tennis Center. Phase II. Chanae Order #2 is for additional Davina and aradina work associated with the Droiect. The cost for Chanae Order #2 is S3,205.00 reDresentina an 11.32% increase in the scope of services. Final payment is for S17.532.00. The contractor has comDleted all of his work to the satisfaction of his contract reauirements and Citv staff. Fundina is available under the General Construction Fund. Tennis Center Account #334-4145-572-63.42. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends aDProval of Chanae Order #2 for S3.20S.00 and final payment for S17.532.00 to Bia "D" pavina Co.. Inc. Department Head Signature'~ I~L 3/i/CJ1 . Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (r~ed on all items involving expenditure of funds): Funding available: ES 0 Funding alternatives (if applicable) ~ ~ Account No. & DescriPtiOn?/"I-1..f.t "'-C;;. ~2.. ~5 'f'Z. ~~r!;:.C.~cN - ~ ~'tAccount Balance l' b~,2...: 'f\J IL City Manager Review: Approved for agenda: @NO trr1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden city Manager FROM: Ralph R. Hayden, P.E~ City Engineer DATE: February 28, 1994 SUBJECT: DELRAY BEACH TENNIS CENTER, PHASE II ADDITION SERVICES - BID "0" PAVING CO., INC. Attached is an agenda request for City commission approval of Change Order #2 to the contract with Big "0" paving, Co. Inc. in the amount of $3,205.00 and final payment in the amount of $17,532.00. At the request of the City, the sidewalk along N.W. 1st Avenue was changed from a flush concrete walk to a raised concrete walk. This was done to prevent cars from tncroaching into the sidewalk area. This change required additional sub-base preparation, fill, grading and compaction. In addition, there was an area of proposed landscape along the street, which currently has a power pole and guy wire anchor, which eventually will allow for additional parallel parking. The deletion of this landscape area required additional base rock, compaction and paving work. The work has been completed to the satisfaction of the City and thus we request approval of change order #2 and final payment to Bid "D" Paving Co. in the amount of $17,532.00. Funding is available from the General Construction Fund, Tennis Center Account #334-4145-572-63.42. RH:JA:mm attachment cc: Jose Aguila, Asst. Construction Manager File: project No. 93-42 CD) Memos to City Manager RHBIGD.MRM . , ADDITIONAL WORK AUTHORIZATION BIG "D" PAVING COMPANY, INC. 6619 WALLIS ROAD WEST PALM BEACH, FLORIDA 33413-1637 (407) 697-2443 OWNER'S City of Delray Beach PHONIll07 -243-7327 28, 1994 NAME STR86 JOB N~E J't ~U~BER 3220 1 NW 1st Avenue elray Beach CITY STREET Delray Beach FL 33444 30 NW 1st Avenue EXISTING CONTRACT NO. DA TE OF EXISTING CONTRACT CITY STATE 93-42 9302 12/01/93 Delray Beach FL You are hereby authorized to perform the fOllowing ~eCifiCallY described additional work: O~ S I t:€W~ K.. - q ~O~ Al>btTIOkJA,L PAV/kJ(;. ;tl-ON & I ~T. f A.sfltA-L.\" etPr\Ii.. W\1e.I{ SUl?B~.sc i'~EP. poQ. S/t>€NI.LK A-LotJ6 1\.J~. g€Twt;e/J .sl"A~lu"", ~17t.T It NeW 00 fl?JJJJl's ~:r. t1-u>~('. ((it ~€>r~/Pe it"'!> O:>1Jc..eETE' I1-pp~oAu.t - Ilif~- C eA D IIJC:, Df EXTR.A fiLL 'OIJ S (I>fCN~L. e AL~ N b I ~ AvE:.. 1.2. C.2tAt>b (!..H-A: b bE t? ID b \' A-&ov6 EXISTltJG,- ,+.sfH4Li. ~ S'5' ~ I 5 LT=- A-DD I no IJA-l.. TYPE"" .D Cul21S K7 o~ 5 2 S 0" ~ .:2 05 o~ ADDITIONAL CHARGE FOR ABOVE WORK IS: $ 3:205.00 Upon completion of contracted work. Payment will be made as follows: Above additional work to be performed under same conditions as specified in original contract unless otherwise stipulated, Date 19_ Authorizing Signature (OWNER SIGNS HERE) We hereby agree to u complete in accordance with the above specifications, at above stated price, Authorized Signature (CONTRACTOR SIGNS HERE) Date 19 THIS IS CHANGE ORDER tlO. 2- NOTE: This Revision becomes plrt ot. and In conformance with, the existing contract ~ . CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2 Final PROJECT NO. 93-42 DATE: Februarv 28. 1994 PROJECT TITLE: Delrav Beach Tennis Center - Phase II TO CONTRACTOR: Bia "D" pavina Companv. 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: Field changes due to the raising of the concrete walk along N.W 1st Avenue and other work not in original scope of services as authorized by the City. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $ 28,315.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY OROERED $ 1,302.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $ 29,617.00 COST OF CONSTRUCTION CHANGES THIS ORDER $ 3,205.00 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $ 32,822.00 PER CENT INCREASE THIS CHANGE ORDER 11.32\ TOTAL PER CENT INCREASE TO DATE 15.91\ EXTENSION OF CONTRACT TIME ALLOWED BY THIS CONTRACT 0 CALENDAR DAYS TO CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate, that the prices quoted are fair and reasonable and in proper ratio to the cost of the original work contracted for under benefit competitive bidding. B SIGNATURE OF CONSULTING ARCHITECT DIGBY BRIDGES (SEAL) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services Department 334-4145-572-63.42 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 . , N :n ti 10.0 g \,) z CII ~lI)u en ~ 0 '(5' 0 ~ ~ '-1 - ~ ~~~ ,...., .. t- t:; 111 ~"O g r:: .9 u::>cr:: CII 3 Ccu " c wcr::w -S 0 .., 0"'C11 <<.:l ) ... o~t-t-t.:l = 0 0 0 CI () 1I).....l: o '';:;Z:CVl< -S .200 <) ()" 8. 0 :c~- ::I uZZ ':;:. '", E'" z :e:!:cr::O< ;> ~. r- f'I '" . N N ~>-o o t: 0 < u ~ g,~ ~ 0 1"'1 N m ~ r(\ rt\ -,. a. ~ Qj .... ,- ~ 0 0 0 '';:; u r'I") \JI ~ ~ l' N \j\ U' 0 .. II) _ C I.J OL.:J U CII ~ ~ - 11)"'11)3 < CII ' ,- 00 ...... -. I.f) r r-"t:l -:;; '" u 0 c.. c"O e N ''4 'v tJ ,...., 'I\) 0 0 C CII)Cl. rn r" -- -- "'II) 0-5 111 2: ~ a.l: r'I") ~ u '" ,- ~ ~ iA '" ~ 111 .... 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I.) c: _ V 'u .... ~.; II) ~ ~ CII ci: E _ ~.;; CII ~ ,S :u ~ Wo ~ t- W "O::l>-",>-E... t- ';';.0 E :J: "c:-c<1I1 ::l. 0' Q 0 ~ 0' 5 t; .0 "E .0 E B VlZ ~. '5 ~ 8 U@"'; Q) ~ ~ ~o 2 ..w~ ~ t- c-oO"O .... ::;"'........ 1I1--c...... '" .... - 0 f-- Cll:: l! 0 ClI u'iij ... '" 0 >-",.0 0 >- .... '" g ~ - 0 ~ < ~ Q. ~ I- < Q.. f-- U Qj :;: a..2 -5 U co V; ~ z ~ <(.s ';:' ;;:: 0 ~ ;:; < I,)) . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER m1 SUBJECT: AGENDA ITEM :II: F::P - MEETING OF MARCH 8. 1994 SERVICE AUTHORIZATION NO. 8/CURRIE SCHNEIDER ASSOCIATES. AIA DATE: MARCH 4, 1994 This is before the Commission to consider approval of Service Authorization No. 8 in the amount no to exceed $6,500 to the contract with Currie Schneider Associates for consulting services associated with the Veterans Park Phase II project. For a fixed fee of $2,500 the consultant will review, update and submit for permit the Phase II plans. Secondly , the consultant will be available on an "as needed" basis for services during the bidding and construction period. An additional fee not to exceed $4,000 shall be allocated to cover the architect's availability throughout the project. These fees shall be billed based on the hourly rates specified in the project's original contract dated March 1, 1991. The total request for this Service Authorization is $6,500. Funding is available from the Decade of Excellence - Phase II Fund - Redevelop Veterans Park (Account No. 228-4126-572-61.63). Recommend approval of Service Authorization No. 8 with Currie Schneider Associates for consulting services for Veterans Park Phase II project in an amount not to exceed $6,500.00. , Agenda Item No.: AGENDA REOUEST Date: February 28. 1994 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: March 8. 1994 Description of item (who, what, where, how much) : Staff reauests City Commission approve Service Authorization #8 to Robert G. Currie and Associates. Inc. for limited consultina services associated with Veteran's Park - Phase II, proiect No. 94-57. The consultant's involvement is twofold: first for a fixed fee of 52,500.00, the consultant will review. update, and submit for permit the Phase II plans. Secondly, the consultant will be available on an as needed basis for consultina services durina the biddina and construction period. At an hourly fee not to exceed 54.000.00 the total reauest for this Service Authorization is 56,500.00. Fundina is available from the Decade of Excellence - Phase II Fund. Veterans' Park - Phase II Account #228-4126-572-61.69. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of Service Authorization #8 to Currie and Associates for Phase II - Veteran's Park for 56,500.00 Department Head Signature: ~L ~1 / /0, tf 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: E ~NO ~ Funding alternatives (if applicable) ~ ~ Account No. & Descltion Z~ 'f/2b S'/Z-b/6.S' poe:-~ ~ -;) 'b)~ \l...- Account Balance '1-'1;.1. 9.~ 7./ ~ City Manager Review: Approved for agenda: @/NO rl Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG457301.MRM . , ROBERT G. CURRIE & ASSOCIATES, INC. (formerly Currie Schneider Associates AlA PA) CITY OF DELRAY BEACH CONSULTING SERVICE AUTHORIZATION DATE: March 1, 1994 SERVICE AUTHORIZATION NO. ~ FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE 22i'- q./'Z.f. - S1 2.-t-J." '> PROJECT NO. 94-57 (CITY) 90573.08 Robert G. Currie & Associates, Inc. TITLE: Architectural Services for Veteran's Park Phase II This Service Authorization, when executed, shall be incorporated in and shall become an integral part of the Contract, dated March 1, 1991, between the City of Delray Beach and Currie Schneider Associates AlA PA (now recognized as Robert G. Currie & Associates, Inc.) . 1. PROJECT DESCRIPTION Preparation of drawing and specification revisions for the second phase of Veteran's Park located off of Atlantic Avenue and the Intracoastal Waterway in Delray Beach, Florida. II. SCOPE OF SERVICES Preparation of minor drawing and specification revisions for the park and to provide the final signed and sealed documents for the construction of Phase II. In addition, Robert G. Currie & Associates shall remain available throughout the duration of the project to field questions on an as needed basis. III. BUDGET Compensation for these basic services shall be a fixed fee of Two Thousand Five Hundred Dollars ($2,500.00) . An additional fee not to exceed Four Thousand Dollars ($4,000.00) shall be allocated to cover the architect's availability throughout the project as required to answer questions, etc.... These fees shall be billed based on the hourly rates specified in the project's original contract dated March 1, 1991. IV. COMPLETION DATE The basic services outlined within shall be accomplished not later than March 22, 1994. '. . , This service authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of the services rendered in the previous phase or as encompassed by the previous service authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or service authorization, the City may terminate the contract without incurring any further liability. The CONSULTANT may not commence work on any service authorization approved by the City to be included as part of the contract without a further notice to proceed. Approved by: CITY OF DELRAY BEACH: Robert G. Currie & Associates, Inc. DATE: . I DATE~J lqq"'r I....... BY: ~ Thomas E. Lynch Rob rt G. currie: AlA Mayor (Print or Type) Title: /' Attest: The foregoing instrument was acknowledged before me this ~ day O~994 by dMr Approved as to Legal (name of officer or agent, Sufficiency and Form title of offJge~gent),~~ , of ~, t. em (nam of corporatic;m, '~ acknowledging), a ~ (state or place of incorporation) corporation, on behalf of the corporation. He/She is (personally known to me.) (or has produced identification) ~N~ (type of identification) (as identification) and (didfdid n?t)_ ,~~_ke ~ a~oatp)! ~ ~-y~~ Signature of erson Taking ACknowle~am.e~.~;tE;Vl;.'I.1 ..Ne.l.lbo,. th . N.l'>t~r~ SJA IT OF 1\ Ol:':/D/" . . P":n;hc .~ly SOfllrn bp 7/19/84 Name of Acknowle yped, Printed or Stamped . "- \ DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager FROM: Ralph E. Hayden, P.E.~ City Engineer DATE: March 1, 1994 SUBJECT: Veteran's Park - Phase II Service Authorization #11 Attached is Service Authorization #8 to Robert G. Currie and Associates, Inc. (Formerly currie, Schneider and Associates, AlA, P.A.) for limited services associated with Phase #11 of Veteran's Park. The consultant will make minor revisions to the plans and specifications as requested by the City and sign and seal for permit for a lump sum fee of $2,500.00. Additionally, the consultant has agreed to be available, on an as needed basis, for their contracted hourly fee not to exceed $4,000.00. Total funds requested for this service authorization is $6,500.00. The City will coordinate the construction and dealings with the general contractor, so it is anticipated that the consultant will be called on a limited basis. Attached is our anticipated schedule indicating the following dates: March 8 - March 18 Revisions to plans March 22, 1994 Advertise for bids March/April, 1994 Permit review April 12, 1994 Award of bid by Commission May 15, 1994 Begin construction It is anticipated that the duration of construction will be three to four months. Funding for this service authorization is available from the Decade of Excellence, Phase II Fund, Veteran's Park - Phase II, Account #228-4126-572-61.63. RH:JA:mm attachment cc: Jose Aguila, Asst. Construction Manager File: project No. 94-57 (D) RH457301.MRM '. . QM ......................... .......,., .".."...........,........, ................,.,..................... . " , 't:J GI \oe ...................'.:...... . 8.............. ..........................,..,..... ..............,..""..... ........'". Ii : ;;; I'i; ~ ......"'.'."'.."..:.....'.. ~ . . , , . , , . , . . , , . . .. , . .. , , . . , . . . .. 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III ~:.......~........... .................................................................................................... ;: II p Ai .; .?:p ~ ~~.,.,.......".........".,....,..,.""'.,......,.".,.........,...,.,........,.""....,...".,." ~.~ i' .iU~ ~ Q c) Q C) ~!i r~ fJ ii: ~~ ;!: III ;!: ~ m~ "'a: ;!: fil ;!: ~ li1=> 0= ....m I ~ I , --'1-1 ~~ ~ .,' I: - - 1-1 ............C"?...... ~ ~l;;; ~ i i i ffiffi~~ ~~ ~~2~ i VI .,. ....1ii ., 1-1 Me ~ .... 8 .....- 0- 8 8 8 ~~U1"- .~ !;! 9 if ~ <;> ~.,.t;t; '- ~ '" '" 0- ~ ~ ~ ~ ~ 15.l! 'd'd - ~~&& ~ '. . i/( ~fJt'1 [IT' DF DELIA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line (407) 243-7091 MEMORANDUM DATE: March 2, 1994 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Ray Ellison vs. Chris Ellison, Roy Badour, Auto Save, Inc., and the City of Delray Beach Case No. CL 92-12533 AD In May of 1993, you authorized Jeffrey Kurtz to handle the case of Ellison and Auto Save vs. Bollen, Hightower and Myers, Case No. CL 92-9787 AI. We have recently been served with a Summons for the above-stated case (Case No. CL 92-12533 AD) which contains in it, a count against the City for selective enforcement of its Codes. The original case, assigned to Jeff Kurtz, alleged due process violations arising out of a forfeiture. All the allegations concern the Auto Save property. This new case alleges abuse of process against the City. The recent case also contains counts alleging improper activities among the shareholders. This information derived from the lawsuit could assist us in our original case. In order to prevent fragmentation of representation in this matter, our office requests that Jeffrey Kurtz handle this latest case which arises out of the same transaction and occurrence. By copy of this memorandum to David Harden, our office requests that appointment of outside counsel be placed on the City Commi on March 8, 1994 consent agenda. cc David Harden, City Manager Alison MacGregor Harty, City Clerk <6 (Q '. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERb~l SUBJECT: AGENDA ITEM i frR - MEETING OF MARCH 8. 1994 GRANT APPLICATION/EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE TRUST FUND DATE: MARCH 4, 1994 This item is before the commission to consider application to the Florida Department of Community Affairs for a grant from the Emergency Management Preparedness and Assistance Trust Fund. This is a $50,000 non-matching, municipal competitive grant which would be used to purchase and install communications equipment in the Emergency Operations Center located in the Fire Department Headquarters facility. While no match is required, this is a reimbursement type grant. Up front monies will be taken from the Special Projects Fund (Account No. 115-0000-248-9600). Recommend approval of application for the $50,000 grant. . . [IT' DF DELRA' BEA[H FIRE DEPARTMENT M E M 0 RAN DUM . TO: DAVID T. HARDEN, CITY MANAGER FROM: KERRY B. KOEN, FIRE CHIEF DATE: FEBRUARY 25, 1994 SUBJECT: AGENDA REQUEST ITEM FOR MARCH 8TH COMMISSION MEETING The 1993 Florida legislature reaffirmed the necessity of being prepared for, and ready to respond to natural, man-made and technological disasters. They have established the Emergency management, Preparedness and Assistance Trust Fund. In this first year of funding we wish to make application for a $50,000 non-matching grant to purchase and install communications equipment in the Emergency Operations Center located in the new Fire Department Headquarters facility. If funding is approved we would be able to purchase and install communications equipment including additional radio systems, another CareNet line, a weather tracking station as well as additional computers and FAX machines. This project would also allow our EOC to serve as a secondary site for the Palm Beach County Division of Emergency Management. Mr. B.T. Kennedy, Director of Emergency Management, has reviewed our application and has supplied a letter of endorsement which we will submit with our application materials. The deadline for submission is March 18, 1994. We would like to request City Commission approval to submit this application at their March 8, 1994 meeting. t~ IS. 'Ir--- .:- Kerry . Koen Fire Chief KBK/tw FIRE DEPARTMENT HEADQUARTERS- 101 WEST ATLANTIC AVENUE - DELRAY BEACH, FLORIDA 33444 407/243,7400 - FAX 407/ 265-4660 '. . Agenda Item No.: AGERDA REQUEST Date: February 28. 1994 Request to be placed on: X Regular Agenda (Consent) Special Agenda -- Workshop Agenda When: March 8. 1994 Description of item (who, what, where, how much): Request City Conunission approval to submit an application to the Florida Department of Community Affairs 9G-19 Florida Administrative Code for a munici al com etitive rant in the amount of $50.000. These funds will be used to purchase and insta conununications equipment in the Emergencv Operations Center located in the new Fire Headquarters. These funds require no match from the City. (Example: ". Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YES@ Draft Attached: YES/NO Beach (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). Department Head Signature: y~'\S.\- -- 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 01 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved . , e !- !~ (t) - l~ 8l c III - .... .... ~ < l! ~ ~ ! III a: iL:~ w j:l al I:: ~ J!! II) II) u 0 - ~ f .- -- ! c'-l - c - .- :i .: ~ >-.... -- III 0 li":' II ~ Ui c: I; ~.! ~ 'e _ LL. - ~ .... 0 - , ..-. c'-lts ! ! ::i:::. - .- - ~-- II 8. - :It:: III - ... IIJ .. & ~ .i! U ::i LL.,S ii &; c: -6 l! 111 u j <i ~ i -6 ~ < 0 < ..-. - .- .... -- -- ~ <( c II) :I a.. c W , it: Q: IIJ :i IIJ ... ::) ..... < &; 0 ~ III U ..J ,~ c: LL ~ (J 'S -i a Z ::) ~ ~ :Z::WQ: )( 0 w (J::E~ t - <(~U) .... -- WQ:..J :i aJ<(<( :I &; - > A. Z u ~WO ~ .: - u LL. - .... C F= .- -- -- 2' ..J W ~ II) W ::!: ~ Q: w ~ C it z . ~ LL <( i ::i 0 &; 0 U lJ 'e ~ Q: c: III 0 -i e I ~ l! (3 - III a.. '-- c: - I - III .- &; -- u l!! .2 ! - - ... 8. - 0 ::l ~ :i - lJ lJ &; .... '5_ - '5 - U 1II(t) III i ff e-- e III III - lii lii < ~ a.. a.. ... - U L...- L...- ~ c: III .g - ,. S 0 ii ~ e ~ al - III ~ .. ~ 'C 2'- E III ..... c: ::!: ~ w~ .SiP II) ~ LL. III ::l ~ ,. 0 LL. L....- L- . ATTACHMENT 1 - TITLE PAGE APPLICATION CATEGORY: This is an application for a competitive grant or loan pursuant to Chapter 9G-18. Florida Administrative Code. The application is submitted for consideration in the following category (choose only one): - A project that will promote public education on disaster preparedness and recovery issues. - A project that will enhance coordination of relief efforts of statewide private sector organizations. - A project that will improve the training and operations capabilities of agencies assigned lead or support responsibilities in the state comprehensive emergency management plan. A project that will otherwise further state and local emergency management objectives. X This is an application for a municipal competitive grant pursuant to Chapter 9G-19. Florida Administrative Code. APPLICANT INFORMATION: Name of Organization: City of Delray Beach Address of Organization: 100 N.W. 1 Avenue Delray Beach, FI. 33444 Name of Chief Elected Official: Thomas Lynch, Mayor Name of Chief Administrative Officer: Davin Harnen, City Mana~er Name of Applicant Contact: John Tomaszewski Title of Applicant Contact: Assistant Fire Chief Telephone Number of Applicant Contact: (407) 243-7400 AUTHORIZED SIGNATURE: Signature: Title: Date: . Table of Contents Page Organizational Profile i Application Questions A. Consistency with the Comprehensive State Emergency Management Plan and applicable county and municipal emergency management plans. 1 B. Promotion of inter jurisdictional cooperation and coordination. 3 C. Project feasibility and ability to proceed. 4 D. Project match. 5 E. Project similarity. 6 F. Project benefits. 7 G. Demonstrated state or local emergency management need. S H. Project budget. 9 1. Location within a jurisdiction included within a presidential disaster declaration within the 24 months prior to the notice of fund availability. 10 J. Impacted by environmental clean-up initiative. 11 Appendix A Appendix B . A. Consistency with the Comprehensive state Emergency Management Plan and applicable county and municipal emergency management plans. A.l. This proposed project is consistent with the Comprehensive state Emergency Management Plan in the Following areas: Section 252.38 ( 6) (c) , Emergency Management Powers of Political Subdivisions, of the Florida Statutes, states that each political subdivision shall have the power and authority to establish one or more emergency operating centers to provide continuity of government and direction and control of emergency operations. According to the Basic Plan portion of the Comprehensive State Emergency Management Plan, under Section VI Responsibilities, (B) Local (Municipal and County), local governments will be prepared to direct and control local response to a majority of emergencies. Additionally, Annex B-VI Search and Rescue, IV Tasks, (A) Local Government, indicates that local governments will designate primary and alternate operations centers from which Search and Rescue activities will be conducted. A.2. There is a county emergency management plan applicable to the proposed project. The Basic Plan portion of the Palm Beach County Peacetime Emergency Plan, Section VII Responsibilities, (B) Municipalities, urges the municipal governments within the County to develop contingency plans for emergencies and disasters. The Palm Beach County Division of Emergency Management would disseminate important data and information from the County Emergency Operations Center to our municipal Emergency Operations Center. The pr imary goal of this proposed project is to upgrade communications capabilities between these two facilities. A secondary goal is to improve our local capability of providing information to the citizens of the City of Delray Beach. 1 . A. 3. The City of Delray Beach Emergency Operations Guide provides for the activation of a municipal Emergency Operations Center during a major emergency. The stated purpose of the Emergency Operations Center is to provide a location to control and coordinate the City's government functions and resources. The communications link between the Palm Beach County Division of Emergency Management and the City of Delray Beach is through the City's Emergency Operations Center. The City of Delray Beach has recently relocated the Emergency Operations Center and this proposed project would upgrade the communications between the County and City governments. On February 2, 1994, a letter describing the proposed project was sent to Mr. Bennett T. Kennedy, Jr. , Director, Palm Beach County Division of Emergency Management. This letter requested that a consistency determination be provided by the Palm Beach County Division of Emergency Management. The requested documentation was received on February 10, 1994, and is included as Appendix A, of this application. 2 . , B. Promotion of inter jurisdictional cooperation and coordination. B.lo This proposed project will increase communication capabilities between the city of Delray Beach and Palm Beach County before, dur ing , and after an emergency incident. Depending on the location of the incident, the equipment obtained and installed from this grant would be offered to the County Division of Emergency Management as a secondary emergency operating center. B.2. This project has the potential to affect more than one jurisdiction. The communications equipment'identified in the project will immediately be used to improve emergency communications between the City of Delray Beach and Palm Beach County. In the future, additional equipment that would improve communications with other neighboring municipalities could be funded and installed. The City of Delray Beach currently has mutual aid agreements for emergency services with the Cities of Boca Raton, Boynton Beach, Deerfield Beach, and Lake Worth, as well as Palm Beach County. The funding provided by this grant would allow planned communication improvements with these jurisdictions to proceed at an accelerated pace. 3 . , C. Project feasibility and ability to proceed. C .1. This project would be started immediately upon acceptance and receipt of the grant. Construction of the Emergency Operations Center in the new Central Fire Station has already been completed and a Certificate of Occupancy was issued on January 24, 1994. The City of Delray Beach Fire Department would manage and coordinate the purchasing and installation of the equipment funded by the grant under the direction of Assistant Fire Chief John Tomaszewski. A copy of Chief Tomaszewski's resume is included as Appendix B, of this application package. Preliminary cost estimates for most of the equipment to be purchased have already been solicited from possible vendors. C.2. The Fire Department has been the lead agency for emergency preparedness in the City of Delray Beach for over ten years. As previously stated, the construction of the Emergency Operations Center at the new Central Fire Station has already been completed. This Emergency Operations Center is a 1,250 square foot facility that is equipped with emergency power supplied by a built in electrical generator. Over forty (40) telephone lines have been installed and terminate in this area. There are also twelve (12) cable television and computer network outlet connections within the facility. A separate area has been dedicated for a R.A.C.E.S. radio operator within the center and two ham radios, a packet radio/computer interface unit and a computer are being installed. 4 . . D. Project Match. D.l. The City of Delray Beach has funded the construction of the new Emergency Operations Center as a part of the construction of a new Central Fire Station. The approximate cost for the design and construction of the Emergency Operations Center was $75,000.00, and the City considers this amount as our match to the grant requested. This figure was obtained by taking the entire cost ($1. 6 million) for the construction of the new Fire Station and dividing that figure by the square footage (27,000 sq. ft.) of the total facility. The result obtained ($60.00/sq. ft.) was then multiplied by the square footage (1,250 sq. ft.) of the Emergency Operations Center. There are also restroom facilities, sleeping accommodations and a complete kitchen available for the personnel assigned to work in the Emergency Operations Center during an emergency incident. D.2. No other funds have been applied for or received for this proposed project at this point. 5 . E. Project Similarity. E .1. The City of Delray Beach is not currently aware of any similar projects. The proposed project will provide enhanced capabilities at the City's primary Emergency Operations Center. This facility has also been offered to the Palm Beach County Division of Emergency Management as a secondary Emergency Operations Center for their Emergency Management Program. E.2. No other applications have been submitted for the funding of this project at this point. 6 . , F. Project Benefits. F .l. This project will provide enhanced communication capabilities between the City of Delray Beach and Palm Beach County during an emergency. It will also assist in the provision of up to date information to the citizens of the City. As a result of the lessons learned in Dade County in the aftermath of Hurricane Andrew, the City of Delray Beach has come to realize that information management and communications are critically important after an emergency event. The majority of the funding requested will be used to install permanent back-up emergency radios, an antenna, telephones, a NOAA Weather Wire (satellite) Service, and additional computer equipment in the City's new Emergency Operations Center. The installation of this equipment will help to alleviate a lack of coordination between the City of Delray Beach and Palm Beach County. F.2. This proposed project is intended to provide immediate benefits upon completion. 7 . , G. Demonstrated state or local emergency management need. G.1. This proposed project will enhance the capability of the Local Emergency Operations Center to perform the basic functions of coordination, policy making, operations management, information gathering and record keeping, and public information. All of the upgrades proposed are dedicated to these functions. The additional communications equipment will allow better coordination between municipal and county government. The weather station, computers and communications equipment will increase operations management, information gathering and record keeping capabilities. The telephone system upgrade will provide a contact point for the citizens of the Ci ty, where they can get accurate information before, during, and after an emergency event. S . . H. Project Budget H.l. The budget of this proposed project is entirely dedicated to capital costs, with the exception of a financial audit. All personnel costs and administrative expenses associated with the project will be provided by the City of Delray Beach. The proposed equipment to be purchased with the project budget includes: Telephones (40 @ $30.00 each) $ 1,200.00 Headsets for phones (20 @ $40.00 each) 800.00 Radio/repeater station w/tone alert 28,500.00 Transmission line installation 1,000.00 Radio antenna base and tower 7,500.00 Weather station satellite 4,000.00 Computer equipment 5,500.00 Financial Audit +2,500.00 Total $50,000.00 The City of Delray Beach will assume all maintenance costs for the long term benefit and upkeep for the equipment funded by this grant. As previously stated, the City has already invested over $75,000 in the design and construction of the Emergency Operations Center. H.2. Preliminary cost estimates for the proposed equipment have already been obtained. Some adjustments may be necessary, but the scope and potential effect of the project will not change. Any cost overruns exceeding the amount requested will be born by the City of Delray Beach. 9 . I. Location within a jurisdiction included within a presidential disaster declaration within the 24 months prior to the notice of fund availability. 1.1. This proposed project does not benefit a jurisdiction included within a presidential disaster declaration within 24 months of the date of publication of the notice of fund availability. 1. 2. Same as above. 10 . . J. Impacted by environmental clean-up initiative. J.1. The City of Delray Beach has been adversely affected by an environmental clean-up initiative conducted by the state Department of Environmental Protection. The City of Delray Beach has spent more than $3 million cleaning up the mess left by the Aero-Dri Corporation whose workers dumped about 6,000 gallons of carcinogenic waste over a seven-year period in the 1980s. The dumping resulted in the pollution of six of the City's 30 drinking water wells. Courts have said Aero-Dri owes $8.7 million in damages, but the City has yet to collect any part of the judgment. 11 . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS PROM: CITY MANAGER rr1 SUBJECT: AGENDA ITEM It ~ S - MEETING OF MARCH 8. 1994 SPECIAL EVENTS PERMIT/ATLANTIC HIGH SCHOOL DATE: MARCH 4, 1994 This is before the Commission to approve a request from the Atlantic High School's "Project Graduation" committee to hold a carnival in the northeast corner of Builder's Square parking lot on Linton Boulevard (1400 Waterford Place), from April 6-10, 1994. This request is pursuant to LDR Section 2.4.6(H). Off duty police will be hired for security, Porta-Johns and dumpsters will be on site. Insurance will be provided for the City, for Builder's Square, and for the School Board of Palm Beach County by the carnival company, Great Southern Amusements. The Committee is requesting that all City permit fees be waived for this fundraising event; however, staff will document the participation in the fundraiser and, if eligible, the 70 percent waiver to permit fees will be granted. Recommend approval of the request from Atlantic High School "Project Graduation" committee to hold a carnival April 6-10, 1994, with the condition that off-duty police be hired to provide security during the event. . , . Agenda I tem No.. . . AGENDA IlEQoes~ Date: 3/2/94 Request to be placed on:' X . Regular Agenda Special Agenda Workshop Aqenda When. 3/8/94 Description of agenda item (who, what, where, how much). Request to Hold Carnival at Builder's Square Parking Lot April 6-10, 1994 (1400 Waterford Place) ORDINANCE/ RESOLUTION REQOIRED: YES/NO Draft Attached: YES/NO Recommenda t ion: A~provi'l] , ,,1 . {1~:--/ .~ "-~... . Department Head Signature: ~ v . Determination of Consistency with Comprehensive Planl . Ci ty Attorney Reviewl Recommenda tion (if applicable). Budget Director Review (required on all itea, involving expenditure of funds): Funding available. YESI NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: - City Manager Review: Approved for agenda: C3' / NO tttjJ Hold Until: Agenda Coordinator Review: Received: . Action: Approved/Disapproved . MEMORANDUM TO: DAVID HARDEN, CITY MANAGER ~ FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT~ RE: REQUEST TO HOLD CARNIVAL/BUILDERS SQUARE PARKING LOT APRIL 6-10, 1994 DATE: MARCH 2, 1994 ITEM BEFORE THE COMMISSION: Consideration of a request from the Atlantic High School's PROJECT GRADUATION committee to hold a carnival in the northeast corner of Builder's Square parking lot on Linton Blvd (1400 Waterford Place) from April 6th through the 10th, 1994. Great Southern Amusements 1S the company providing the serV1ce. This action is before the Commission pursuant to Section 2.4.6 (H) of the LDR's. BACKGROUND: The PROJECT GRADUATION request is submitted by Ms. Susan Boylan, the Chairman for the project. Written authorization from the property owner of Builder's Square is attached along with a site plan indicating the location of the carnival and associated parking. Proposed hours of operation are: Wednesday and Thursday: 5:00PM to 11:00PM Friday: 4:00PM to 12:00AM Saturday: 1:00PM to l2:00AM Sunday: 1:00PM to 11:00PM The organization has requested a waiver to any fees required, since it 1S a fund-raising event for Atlantic High School. Staff will document the participation 1n the fundraiser and if eligible, the 70% waiver to permit fees will be granted, pursuant to City Commission policy. The required investigation of the applicants business reputation, permits and approved inspections from the health department and normal building requirements will be met. We would also requ1re the hiring of off-duty police as mandated by the Police Department for security. RECOMMENDATION: Staff is recommending positive consideration of PROJECT GRADUATION'S request along with the requirement to hire off-duty police for security as directed by staff. LB:DQ Attachments Carnival.CC . \:N ~ -- '" ~IT!1 ~ ~ ~ (~y -(lOOG)1 "'i'l. \\ - ~: ~ " I ~ ....... ("\ ..... ~ f ~ ~ ~ L ~ G)l ~ ~ ~ [I] e1 Ii ~ ....;;. "t, ~ ~ e ~ ~i' I ~ W 'I CEJ <'4 I 8 ~ 8 ~ GlliJ ~ - [~.: .01 8: .... _. .,,' ~ i/ ..... .._..... -...............__._~,.oi~~ .. <his! . 4~;)/JI J/~/J/~ ~ YM ... .lAJ~O - - " ...,......-..---..-..----......-- .. .".. (\ - ~ ~ ~'\\ f'\ ~ ~ ~ ~ ~ \~ 1 . ...... " \ '"' V\ ~ 'i\,~ ~ ~ .,. ., ~ ~ ':i. ~ ~ ~ ~ Iloo\ .... ~ """... , ~~\ ~\ \\\ ~~\~...%~~... 'i t t t \% \llt.~ ,,~<<c ~ ~ \f\ ~ ~ ~~ {~l ,~ ~ ~ ~ \L \I;~""'~ co\ z ~ ~~ ),. IoU ~.... \ ~ ~ ~N~ ~~~ \i:- ~ (:\ '"' ~ -:r ~~. Gt~L,t \76. \-""~ ~a ~~ ." ~~- ~o- (OJ C"4 ~ i ~ l ~ ~ i _ - ~ ~ 0\ ~\r'I"!. ':: - - 3'lI;;<1te<1\\\j\ 1 ~~ S ~ ~ )( ::t.4 ~ ~ -::. ~ ~ - - 533),1-,13.( """ \L. r- f::A,0"" - . ....... .... l.l\ ..... ,_ ,,/\..\-l . ATL~NTIC HIGH SCHOOL TEL:1-407-243-1532 Feb 17,94 15:07 No.OOS P.02 February 1 (j, 1994 Cily of Delray Beach . .Ii To Whom It Ma.y Conccm: A carnival to benefit Atlanti t April 6-10 on the Builderlll Square p .~ The hours will be a~ fnllows: Wednesday ami TImnday , - 1 Friday 4 P.M. - 12 A.M. Saturday 1 P.M. - 12 A.M. Sunday 1 P.M. -11 P.M. 1. orr-duty city police will be hired for !eel 2. Porta-Johns wlJl be on site 3. A dumpster will be on site 4. All rides will be npprovtd by state and '0(; S. There will be no tents 6. All food concessions will he jllspel;l~d by me ije t 7. Clean-up will be continuolls ' ~. 8. Insurance will be provided for the City of Delra: s Square, lUll! the Schoo) Board or PMlm Beach County by the y, which is Great Southern Amusements. , 9. The CArnival wm furnish all their own electriCIty. We are Also asking tba.t aU city permit fees be waived for this fUJI(lntising event. For further infonnation, contact Mr. Ron Bowen, Ft. Lallderdale Jaycees at (305) 791-0202. R~!llpet-1fully submitted. -h--. ~'"-' ~ Susan Boylan. Proj Graduation Cha,.;rmm 4093 Palo Verde Boynton Benoh, FL 3)4.16 Phone: (407)734-5765 . -""'_' _f..-"-.:..._.,"",o .~'.'_ . ~ [ITY DF DELAAY BEA[H CITY ATTORNEY'S OFFICE :i"i \ \\' '\ " '<' L. .. ~-."ELE_-\Y 13E.:\CH. E:LOP-IDA 33~~4 F.-\ C ~) I :\ 1 j L L .~ ,- : -" - --: - ,:;: :- wr~~_r'. D~r_c~ L~n_ (407) 243-7090 MEMORANDUM Date: March 2, 1994 To: City Commission From: David N. Tolces, Assistant City Attorne~ Subject: License Agreement for Use of Software for Alarm Retransmission As indicated in the attached memorandum, Commission approval is requested for the attached Agreement for alarm monitoring software. Please call if you have any questions. DNT:ci -----. Attachment cc David Harden, City Manager Mike Cato, Delray Beach Fire Department . Sharon Morgan, Executive Assistant, City Clerk ~T . . [ITY DF DELRAY BEA[H FIRE DEPARTMENT M E M 0 RAN DUM TO: DAVID TOLCES, ASSISTANT CITY ATTORNEY I _ THRU: KERttY B. KOEN, FIRE CHIEF ~/ FROM: MICHAEL D. CATO, DIVISION CHIEF DATE: FEBRUARY 2/1, 1994 SUBJECT: COMMISSION ACTION ON LICENSE AGREEMENTHlH ; ,~.;. SOFTWARE FOR ALARM RETRANSMISSION Attached are three copies of documents for Commis::-oion action to execute an agreement for use of computer connection between Security Systems, Inc. , an alarm monitoring company 1n Boca Raton, to the Police/Fire Communication Center. The purpose of the conn~ion is to retransmit alarms in place of the present method whi~- is by two way telephone ring down circuit. If approved by City Commission, a signature is required on all three documents: on the third page of the "Receiving Terminal License Agreement", on the "Memorandum to Municipal Resp~nse Managemen-t Corp. (MRMC) ; and on the back of the "Terminal Installation Confirmation Agreement". The alarm monitoring company will cover any cost of the installation and software. ;/}fl / l'~ . /. '/ / : - " /7l!:?J r ichael D. Cato Division Chief MDCjckc c, ;> L ;c ,-'" ~ :'!T HE,."\DOl',u RTf: P ~. 101 V)!CST ,u,TLANT!C A VENUE.. nr:! R A,V r~ F= A(,H F [n R IDA ??44., . rkvi~ed B()(j/"U ~:;J\tHA 1 ----- RECEIVING TERMINAL LICENSE AGREEMENT (FOR POUCE, FIRE, PSAP OR oniCfl DISPATCH AGENCY) UC(Jnse No: Product: SA-NT A- (TM) AlARM RECEMNG TERMiNAl A.. WHEREAS, tho SAN.T A Alarm Notification lk'{:<;iving T orrn;naJ (R<>ceMng T olTTlinaJ). including haJ<1waIe, software and tiHl accompanying u~ documentation are the property oj tho Municipal Rcspons.e Managemerrt Corporalion, (MRMC) , an IlIinolo corporation and.. wholty-<:>Wn<>d subsidia.ry oj tilO c"nuaJ Station Alarm Association (CSA.A); located at 7101 Wisconsin f\Venue, Suite 13'JO, 8ethes.da, Ma.ryland 20814; and, Ll. WHEREAS, the wftwaIe Is pwtected by one or l11,Ae U.S. patents, intelloctuo.l property laws, and interrwtionul troati"s, find its use is also govorned by tiHl tOlms of this Uconso f,gr.}."n..,,,t: and C. WHEREAS, tho undor&lgncd Is a fwcoNiflg 1 (jrrnil\ul Agoncy (Uc<JnS<Xl), that dosllOS .. licons.) t,) uso CI') SA.N.T A. Sy,;t"rn find MRMC dosiros io grarrt such a liconse to tile Licon~"o. NOW lHEREFORE, the parties horeto agrO<) for thD nlul,,,d vJflsideralion conUlinod herein: 1. UCENSEE INfORMA nON The Licensee is as follows' Licensee r,arne: Cit\' 01 De 1 r a y_!3~';'L,-l; -- --~~--- t,d,jr O$S: 100 N.\\'. 1 A \' e n u c~ city [StatelZip: Delray Beach, FL 3 J '1"H Terminal location Address: 300 W. Atlantic Avp, Dpl r::J;? Be6lch 33444 '-, ~~ Installation Due Date: Contact Name &. TrtJe: Michael D. Cato, Division (;hipf I Telephone Number: (407) 243-7420 I Fax Number: 24:1-74(11 CAD System Vendor &. System Type: A. L. Roark CAD System Vendor Contact Name &. Phone Number: Jim Bird (800) 766-5888 2. RIGHTS GRANTED TO UCENSEE MRMC grants the Ucen~e the right to use the SAN.T.A Receiving Terminal software (Receiving Software) using a computer terminal. printer and other hardware provided to Ucensee by MRMC the combination of which is hereafter referred to as Receiving Terminal (Receiving TerminaQ. The Receiving Software is considered 'in use' when any portion of the Receiving Software is loade<i irrto the memory or virtual memory of the Receiving T ermina!. Ucensee may not install the Receiving Software on a compute' networ\( or use it on more than one computer or terminal at the same time. licensee may make one copy of the Receiving Soltware and user documentation for a,chival or backup purposes. Ucensee may install the Receiving Software on the hard disk of a second computer for backup use, provided that it is primarity used only on the Receiving Terminal, and never in use on two computers at anyone time. Ucensee may copy portions 01 the user documentation in its own employee instruction, training, and operating manuals tor Licensee',; use onty, provided that no such materials are distributed, released or disclosed to anyone outside Ucensee's organization. MGMC reselVes all rights not expressly granted to Licensee under this Agrc",ment F:\AOM\LOS"\Mf<MO.sAHTA 1 'OI7ISJ 22'"...; 1 . Rcvi$cd U!~t;;:;:.l SJ\NT/\ 1 ~-- 3. OllUGA llem:. OF LICENSEE Ucensee aglees 10 provide, 01 no cost to MRMC, the following: (6) computer printer paper, (b) printer ribbon or other printer f>upplios, (c) a telephone line for each agreed upon modem at the Receiving Terminal, (d) electrical outlets to plovide uninterrupted el~u'ical power in the evellt 01 an interruption in power, if desired, (e) space for the Receiving T orminal equipment. and (f) access to Ucons~'s facility and the Receiving Terminal by MRMC's Installation and Mainlenance Organization ("IM01 at reasonable times and whenever service for tho Receiving Terminal is to be provided, (f) best effort to influonce monitoring facilities with customers within licensccs jurisdiction to utilize the Receiving Terminal. 4. RESTRICTIONS The receiving hardware and software are owned by MRMC or it's suppliers and arc protected by copyright, patent and trade &eClet laws and international troaty provisions. ~~ may not ront, lease, loan or transfer the Receiving Terminal or the Receiving Software to anyone elso in any manner whatsoever. Uccnsee may not reverse enginccr, decompile, or disassemblo the Receiving Software. 5. SAKT.A SOF1WARE IDENTIFICATION CODES MRMC shall assign an Identification and an access code to Ucensee for the Receiving Software and, pursuant to the authorization to be provided by the Ucensee. shall provide 6ak1 codes to participating Monitoring Facilities. ~see will receive event notifications (alarm dispatches, updates, cancels, etc.) Irom any Monitoring Facility to whicl1 Ucensoo has granted acceGS authorization. MRMC shall also 6Ssign an identification ("101 code to each Monitoring Fecility and provide such 10 codes for U~n~ 's ~iving Termine!. MRMC will provide 10 code updates and modifications to the Receiving T erminaJ during the term of this Agreement 6. LIMITED WARRANTY MRMC's sole wallenty under this Agreement is limited to maintaining the Receiving System in reasonable operational ordel, but only on tho condition that: (6) Ucen~ notifies MRMC of any detected detoct or failuro, and/or (b) participating monitoring organizations notify MRMC of any problems detected during a send event or a test message. MRMC has no means to regularly test the Receiving Terminal and thus relies exclusively on notioe from Uceosee or third parties utilizing the Receiving TerminaL H Ucensec requcsts, MRMC will provide Uconsee with the SAN.T.A Receiving System BridgoSpecifications 60 that Ucensee or Ucensco's automation vendor may interlace the Receiving System with Ucensee's Computer Aided Dispatch (CAD) system via a standard RS232 port. EXCEPT AS EXPRESSLY PROVIDED ABOVE. THE RECEN1NG TERMINAl. SOFlWARE AND ASSOCIATED USER DOCUMENT A TlON ARE FURNISHED BY MRMC AND ACCEPTED BY UCENSEE 'AS IS,' WITHOlIT Am WARRANlY WHATSOEVER. ALL OTHER WARRAN1lES, EXPRE~R..lMPUED, INCLUDiNG Am WARRANTIES OF MERCHANTABILITY OR FrTNESS FOR ANY PAR1lCULAR PURPOSE, ARE SPECIFICALLY EXCLUDED AND DISClAIMED. MRMC DOES NOT WARRANT THAT THE RECEIviNG SOFlWARE OR THE ASSOCIATED USER DOCUMENTATION WILL MEET THE UCENSEE'S PAR1lCULAR REQl.j{REMENTS, THAT THE OPERAllON OF THE RECEMNG SYSTEM WlLL BE UNINTERRUPTED OR ERROR FREE, OR THAT6ALl FAILURES OF THE RECEIVING SYSTEM TO PERFORM IN ACCORDANCE WITH THE ACCOMPt,NYING USER DOCUMENTA TI N WilL BE CORRECTED' 7. LIMITATION OF LIABILITY MRMC's liability under this Agreement shall be limited, and Licens,'c's exclusive remedies lor breach 01 the warranty contained in Paragraph 6, above, shall be: (6) That MRMC will endeavor to correct, within {\ reasonable time, any reported failure of the Receiving System to perlorm substantially in accordance with MRMC's accompanying user documentation and to correct errors in the user documentation to be provided by MRMC, or (b) in the event that MRMC shall fail or be unable, lor any reason, to make such correction or replacement. Ucense<3 may request MRMC to remove its Receiving Terminal from Ucensee's facility. EXCEPT AS EXPRESSLY PROVIDED ABOVE. UCENSEE ASSUMES AlL RISK AS TO THE QUAUTY AND PERFORMANCE OF THE RECEMNG SYSTEM. IN NO EVENT WILL MRMC BE LIABLE FOR ANY LOST PROFITS, LOST SAVINGS, LOST DATA, BUSINESS INTERRUPllON, OR OTHER SPECIAl, INCIDENTAL OR CONSEQUENTIAl DAMAGES ARISING OUT OF OR RELAllNG TO THE RECEMNG SYSTEM OR Am OTHER PRODUCT OR SERVICE FURNISHED OR TO BE FURNISHED BY MRMC OR THE USE OR INABILITY TO USE THE SAME, EVEN IF MRMC HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH LOSS OR DAMAGE. F :\ADM\LO<S\MRMC\SANT A. t '017/93 2:25 2 h . Revised 8126193 SANTA 1 8. TERM This agreement chall h~ a term of one year and automaticalty fOllOW ttwreo.tter for one year terms. MRMC or Ucensoe may terminate this agrooment by giving ninety (90) days notice at any time. 9. SEVERABtUTY Every provision of this Agreement shall be construed, to the extent possible, so as to be valid and enforceable. If any provision of this Agreement co oonstrue<l is MId by a ooort of competent jurisdictiOfl to be Invalid, Illegal or otherwise unenforceable, liuch provisiOfl shall be deemed severed from this AgrEHlment, and all other provisiOfls shall remain in full force and effect 10. GOVERNING LAW , ~~e ~oq;id~. ThIS Agreement chall be governed by the laws of the United States of America and the iO<<i enue Of the enforcement of this Agreement ,hall bellii!1Xs:lP~~K&~~ai~~~iX.~~~M: taciCjHqC.BiJI~~~~~..,~~~flj~~Qia\d(j~~~ In Palm Beach Count~ Florida. 11. u.s. GOVERNMENT R STRICTED RIGHTS The Receiving Software and accompanying user documentation are provided with Restricted Rights. Use, duplication or disclosure by the Government Is 5ubJe<:t to r~ as ~ lorth in subparagraph (c) (1) (tQ in The Rights in T ecnnlcaJ Data and Computer Software Clause at DFARS 2S2;LZl/T013, or cubparagrl4lhs (c) (1) and (2) of the Commercial Computer Software-Restricted Rights at 48 CFA 52,227.19, as applicable. Contractor/manufacturer Is Municipal Response Management Corporation (MRMC) ot the add reGS indicated below. ----.... FOf Receiving Terminal Agency (Ucensee): Accepted by: Title: (Please print name) Date: 199:1- Signature for MRMC: Accepted by: Title: (Please print name) Date: 199 - Signature F:\ADMIl..O<SWAMC\SANT....t 10f1193 2Zl 3 Revised 8/26/93 SANTA 28 MEMOP.ANOUM TO: MUNICIPAL RESPONSE MANAGEMENT CORPORATION (MRMq c/o CENTRAL STATION ALARM ASSOCIATION (CSAA) 7101 Wisconsin Avenue, Suite 1390 Bethesda, MO 20814-W05 FROM: POUCE/FIREJPSAP AUTHORITY SUBJECT: TERMINAL ACCESS AlfTHORIZATION (pOUCE OR FIRE OEPT AUTHORIZATION TO CONNECT FORM) Please accept this memorandum as your authorization to permit the following monitoring facility to access a Receiving T ermina! at our lacility. We undarstand that the authority named below will be trained in the correct operation 01 the SAN.T.A. system before using the system. Alarm MonhorinQ r ociil~,': Security S \' ~ t ('lll:-: , I 1](' . Streot!AJdrc$~ . 170() N.W. .') '\\'f-'IlUC CityfStatelZip: Boca f{a.ton, FL :-;J432 Telephone: (:107 I 392-0012 POUCE/FIRE/PSAP AUTHORITY Name: '---- City of Delray Beach --- - Street Address: 300 West Atlantic Avenue City/StatelZip: Delrav Beach, FL 33444 . Approved By: (Please Print) Title: Signature: Date: ,199 4 If agency contact person is other than the person above: Contact name: Michael D. Cato (Please Print) Title: Division Chief, Fire Department (Please Print) This document is hereby incorporated into the Monitoring Organization Master Agreement # Received for MRMC Date: 199 - (Initials;. ;:-:\AOM\.LOtSj..4.RMC'St-1...-::-,t._"2~ ~{':','~:-;~ :'__:2"_ . Rovisod 5/26/93 SANTA 38 TERMINAL INSTALLATION CONFIRMATION (RECEIVING TERMINAL AGENCY COMPLETION CERTIFICATE) THE UNDERSIGNED RECEIVING TERMINAL AGENCY HEREBY ACKNOWLEDGES THAT A RECEIVING TERMINAL HAS oee" INSTALLED AT ITS FAC1UTY, AND CONFIRMS THAT THE SYSTEM IS OPERATIONAL HAS BEEN FUU.Y DEMONSTRATED, AND RECEIVING TERMINAL AGENCY HAS RECEIVED COPIES OF THE TERMINAL OPERATIONS MANUAL THE RECEMr,C; TERMINAL AGENCY UNDERST ANOS THAT IT WILL PROVIDE PRINTER RIBBONS, CARTRIDGES, AND PAPER FOR THE RECEIVlr,c; TERMINH AT ns OWN EXPENSE IN ACCORDANCE WITH ITS RECEIVING TERMINAL LICENSE AGREEMENT. 1 he F\(lc("vmg 1 (lIminal Agency is providing ~ lelephone line(s) which aro dedicaled to the oporation of tho Receiving T elm;n,,1 1 !h: !,_::,--o.phf.)(h'? nunlbcr(s), including orca code, is/arc: II ] . ( , .''; C 11 1 l'llla down circuit number 80-PLNC-3651 --_.~---- h ----_._.~_. j 11'." 1-1C(:t:::VI:]( ;,-r ;:: C<'f'.:]('c:e.:J :": 1ht' t~,,:'cei\'ii,'__; ll?rrnllll1! Agency'~ CAD ~y~!en1, or other equipment as indic-oh.:d b(~k,'"", .' :1 ''t't':. (..:-!r',;'lc>_. f,\':,: c..:~,.:,~ Equipll~cr;: hh: c: .'. a1 e;~c.lil"_""Qr..:: hI and nilnie, o)odel. VCfS10I";. ctc: IBM - AS-400/A.L. Roark Tho Receiving Terminal Agency 1$ providing conneclion to a UPS system. -L YES - NO . .--~ The lo<:atlcn of tr,,=, e~!l.:'c-nt i5 (please be specific) Feci]rr.,.. Num'~: City of Delray Beach Police/Fire Communications Center ~,tteet .c..ddros::;. 300 West Atlantic Avenue Gldg/FloorlRoom 1/ second floor CITy/State/Zip Delray Beach, Florida 33444 The Reccf\"rlV lerrnlnal !....Cjeflcy fcprcscnt.:.ltlvc to be contdcted regarding the S.A.t~ T.A. Tcrnlinal is' f\.:amc and Trlle Michael D. Cato, Division Chief, Fire Department T elephonc '..Jumbel & tc>1cnSlon (407) 243-7420 Thc Receiving Terminal Agency understands thai Ihe loll owing Installation and Maintenance Organization (IMO) Will bc providing support and maIntenance service tor the Receiving T elmlnal and that it will contacl the IMO if it has any problems. The Fiecelvln9 Terminal Agency agrees to plovldc IMO representatives with access to its facility whenever service is required. and It)e ;:;."U"VIW; Terminal Agency has advised 111.0 how to glJin access to its facility af1er hOLlrs. shcCJld the need arise . i~:.. :"-ij.'; ~.' . ,~.. ,-:-.. . Revised 8/26/93 SANTA 38 Confirmed by IMO IMO Namo: Security Systems, IllC'. IMO Telephono #:( 407 ) 392-0012 Primary Contact Namo &. Trt)e: Robert Leo!1E' , ['resident l\Uthorized Signature: --~-~ ~. - (:lty/C;tnlo/Z Ip I)(j c a [{atO!1, F I (iI' i (,: : : : ~ I :) :~ ------~----- Confirmed 1,)( fiocciving Terminal Agency by: Geceiving Terminal Agency Name: Cit\ () 1 l){ i t';t \ U Ie' a (: 11 ..---- .---- ~. --~- .- Address: 100 N.W. 1 Avenue CityfStatelZip: Delray Beach, FL 33,144 Name and Title: ----.... Signature: Date: , I I F:\ADNN...~S\J..I.RMO$ANT~.32 lC/7/"JJ 22~ 2 . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # ~U - MEETING OF MARCH 8. 1994 AWARD OF BIDS AND CONTRACTS DATE: MARCH 4, 1994 This is before the Commission to approve the award of the following bids and contracts: 1. Bid Award - via Florida State Contract from The City Garage/Vehicle Replacement Fund (Account No. 501-3312-591-64.20) in the amount of $359,363.88. Contract No. 070-100-400, 16 Police Patrol Chevy Caprices to Fred Davis Chevrolet/Geo, Inc. in the amount of $269,180; Contract No, 070-444-210, 2 Police Patrol Jeep Cherokees to Caruso Chrysler Plymouth in the amount of $37,266; Contract No. 070-344-420, 2 Fire EMS GMC Suburbans to Ed Morse, GMC in the amount of $52,917.88 2 . Bid Award - Annual Contract - Submersible Wastewater Pumps - Hydro Pump s , Inc. , in the low bid amount of $20,237.70. Funding source Water & Sewer Liftstation Maintenance (Account No. 441-5144-536-52.20). . , Agenda I tern No. : AGENDA REQUEST Date: 02/24/94 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: March 08. 1994 Descript~on of agenda item (who, what, where, how much): Award Bid #94-27 Submersible Wastewater Pumps - Annual Contract ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award to low Bidder, Hydro Pumps, Inc. at an estimated annual cost of $20,237.70 Department Head Signature: --;;?~A ~~e.c..,--K:.c -ztfrf!9t./ Determination of Consistency with Comprehensive Plan: , -- J ~ City Attorney Review/ Recommendation (if applicable): A Budget Director Review (required on all items involving expenditure of funds): Q", . \ Funding available: ES NO Funding alternatives: ~if applicable) \ Account No. & Des(k'iPtipn: 441-5144--0~.02-2D S elf/STATION Hit/NT. Account Balance: u,UI.IO ./ City Manager Review: Approved for agenda: r!fj/ NO ~ Hold Until: U/ ( Agenda Coordinator Review: Received: - . Action: Approved/Disapproved " , [IT' DF DELRA' BEA[H DELRA Y BEACH F LOR IDA 100 N.W. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 ....... AII.America City , ~ III! MEMORANDUM David T. Harden, City Manager TO: 1993 FROM: Robert A. Barcinski, Assistant City Manager ~ SUBJECT: AGENDA ITEM CITY COMMISSION MEETING, MARCH 8, 1994 APPROVAL PURCHASE REPLACEMENT VEHICLES DATE: March 4, 1994 ACTION City Commission is requested to approve the purchase of 16 Police pursuit vehicles, two Jeep Cherokees for the Police Department, and two GMC Suburbans for the Fire Department, from State contracts, in the amount of $359,363.88. Funding is available in the City Garage/Vehicle Replacement Fund account #501-3312-591-64.20. BACKGROUND The Fleet Supervisor has completed a review of emergency vehicles in the Police and Fire Departments and recommends the replacement of sixteen (16) patrol pursuit vehicles with Chevy Caprices, one pursuit vehicle with a four wheel drive Jeep Cherokee, one Investigative Division vehicle with a four wheel drive Jeep Cherokee, and two Fire Department command vehicles with GMC Suburbans. Vehicles were recommended for replacement based on age, mileage, condition, maintenance costs and mission needs. A detailed listing of vehicles to be replaced is attached. Two four wheel drive vehicles have been recommended for the Police Department to provide them with the capability to patrol the beach and other off-road areas, and to provide them with vehicles that could be used in case of an emergency. The Fleet Supervisor and Department Heads recommend the purchase of replacement vehicles as follows: '{E:!!-,~L [_~~ f'=-~c Et-1UiT_~l~~fo1~_R y Unit De~~-,-L__tt ~_ta te Con tr a~~ltiV~llJ:J.<J1" Y~_I~ircJ~_2YP2 ~'- Price Total -" Po Ii Ce/Pfltro I /2117 070-100-400 Chevy Caprice 12 $16,921 $203,052 Fred Davis Chev./Geo, Inc. Pursuit 5.7LV8 I~ $16,532 $ 66,128 Std. Engine Po Ii ce/Patro I /2117 070-4411-210 .lee" Cher'ol,ee 1 $18,633 $ 18,633 Caruso Chrysler Plymouth II-Dr. (1IXI~ ) @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS VEHICLE REPLACEMENT SUMMARY Unit Dept./Dlv./ # State Contract #/Vendor Vehicle Type ~ Price Total POlice/lnv./2115 070-444-210 Jeep Cherokee 1 $18,633 $ 18,633 Caruso Chrysler Plymouth l~-Dr . (4X4) Fire/EMS/2315 070-344-420 GMC Suburban 2 $26,458.94 $ 52,917 .88 Ed Morse, GMC RECOMMENDATION Approve purchase of replacement vehicles from State contracts for the Police and Fire Departments as recommended. 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Ql ro c: 0 0) L Ql r- r- '- ...., 0 '- ...., '- C . 0. 0 c: CO > CXl CXl ~ '" .- Q) <Jl 0) "- C 11l Q) () 0 ...., r:. > 0 ~ 0 C 11l L a .- ...., CO 0- '" - a '0 <Jl 11l 11l <Jl ..., 0 - 11l '" - r:. c 11l Ll'I Ll'I > Ll'I C r:. 0- E r:. .-- .-- <Jl 11l(J> 0 ...., CO I- - '0 '" CO <Jl ...., <<) '" '- 0 .- 11l 11l "0 C 11l C\J C\J :>, ~ <Jl <Jl <Jl CO 11l "- ~.............. .-- - 0- Ql Q) ...., - u ...., <Jl 11l .- r:. c 11l ....... .-- '" 11l r:. ...., Q) C 11l "0 ...., .- (j) (/) r- r:. ...., ...., c: c - - . 11l e > CXl '" 11l Ql 0 CO 11l r:. '- :E :E e E 0 ,- 11l ~ E '- ...., Cl 11l - '- <+- Q) :::.:: r:. r:. '- 0 ...., c ....... w w - - X 0 0 11l ...., 11l Q) c.- <Jl 0 0 . ....... ....... 0 Q) 0 '" c.- > > t/l C 11l ~ C ,- ...., Ql Q) '- "0 '- ~ - Ql ...., Ql ...., .- '- III III '- '- r:. c 0. 11l a. .- '- '" ~ <Jl 0) Ql '- U <Jl Ql ,- "- Ql '" 0. .- Q) r:. Ql ..c. 0 0 c r:. 11l .- .- 0 LL. LL. > (/) ro > '- () c....., ::c 0 11l I- > "0 E . 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 ~ DATE: February 24, 1994 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - MARCH 8, 1994 - BID AWARD - BID #94-27 SUBMERSIBLE WASTEWATER PUMPS - TERM CONTRACT Item Before Commission: The City Commission is requested to award the annual contract for submersible wastewater pumps to low responsible bidder, Hydro Pumps, I nc. , at an estimated annual cost of $20,237.70. BackQround: The Maintenance Group of the Public Utilities Division have need of a term contract to quickly purchase submersible wastewater pumps for the sanitary lift stations, with funding from their operations budget. Bids for these pumps were received on February 10, 1994, from six (6) vendors, all in accordance with City Purchasing procedures. (Bid #94-27. Documentation on file in the Purchasing Office. ) A tabulation of bids is attached for your review. The Deputy Director of Public Utilites has reviewed the bids, and recommends award to low bidder, Hydro Pumps, I nc. , per attached memo. Recommendation: Staff recommends award to low bidde r , Hydro Pumps, I nc. , at an estimated annual cost of $20,237.70. Funding from the department's operating expense budget. Attachments: Tabulation of Bids Memo from Public Utilities cc: Dick Hasko Robert Bullard . MEMORANDUM TO: Jackie Rooney Buyer P.E. ~ FROM: Richard Hasko, Deputy Director of Public utilities SUBJECT: ' SUBMERSIBLE WASTEWATER PUMPS CONTRACT BID #94-27 DATE: February 17, 1994 We have reviewed the proposals submitted for the referenced bid and recommend award of the term contract for submersible wastewater pumps to Hydro Pumps, Inc. in the amount of $20,237.70. RCH/jem cc: Robert Bullard, Superintendent of Maintenance file: Memos to Purchasing . . . CITY Of DElRA'r' BBlCH TAElJLATIC>>I OF BIDS SU3t1ERSIBLE WASTEWATER Pl.K'S - TERM CGITRPCT BID 64-27 fEBRl.MV 10. 1994 TEM EST. Hydro Pumps, Inc. Service Industrial Southeastern Pump NO. QTY. DESCRIPTIC>>I Supply Co., Inc. Corporation 1- 2 14.8 TO 18 HP 116VHI50M4-23-30 #F6671 up to 15.5BHP 116SE18034L 18HP 6" DISCHFR3E 230 WL T. 3 PHASE 2265.04 / 4530.08 2350.00 / 4700.00 4175.00 I 8350.00 1750 RA1 W/30' CABLE 2. 3 7.5 TO 15 HP 114VH75M4-23-30 #F6671 up to 15.5BHP 114SE7534L 7.5HP 4" DISCHARGE 1925.00 I 5775.00 230 VOLT. 3 PHASE 1906.24 I 5718.72 2268.00 I 6804.00 2b- 4SE11334L 11.3H! 1750 RA1 W/30' CABLE 2035.00/ 6105.00 2c- 4SE15034L 15HP 2290.00 I 6870.00 3. 2 3.7 HP TO 5 HP #4VSOM4-23-30 #F6650 up to S.SBHP 4SE734L 3.7 HP 4" DISCHARGE 1488.00 I 2976.00 230 VOLT. 3 PHASE 1485.34 I 2970.68 1962.00 I 3924.00 3b- 4SE4534L 4.5 HP 1750 RA1 W/30' CABLE 1835.00 I 3670.00 . 4. 1 29 TO 30 HP #6VC300M4-43-30 #G6683-6 up to 33BHP 6SE30044L 30 HP 6" DISCHARGE 460 VOLT, 3 PHASE 3965.66 I 3965.66 5300.00 I 5300.00 4730.00 / 4730.00 1750 RA1 W/30' CABLE ... 5. 1 11.3 HP 114VI00M4-23-30 #F6670 up 11.5BHP #4SE11334L 11.3 HP 4"' DISCHARGE 230 WL T. 3 PHASE 1737.88 / 1737.88 2100.00 I 2100.00 2035.00 I 2035.00 1750 RA1 W/30' CABLE 6. 1 2HP 113RH20-23-25 #F6640 up to 3.8BHP 3SE2092L 2 HP 3" DISCHARGE 230 VOLT, 3 PHASE 1314.68 / 1314.68 1900.00 I 1900.00 1278.00 I 1278.00 3450 RPH W/2S' CABLE TOTAL BID PRICE $20,237.70 $24,728.00 $25,144.00 * (ITEMS 1 - 6) Brand: F.E. Myers Co Zoeller Engineered *supplying 2a and 3a CCI11EHTS / Products .if supplying 2b&3b Ashland, OH Delivery 35 calendar total is $26,168.00 EXCEPTIC>>IS Delivery 35 calendar days after receipt ~if supplying 2c&3a days after receipt of order total is $26,239.00 of order Additional pricing: Barnes Pump Inc. wi - Warranty 1 yr after #6039-0016 4" rail 30' cable & standard date of installation system $750.00 ea. size impellers. not to exceed 18 116039-0018 6" rail One year warranty. months from date of system $906.00 ea. Delivery on 4" pumps manufacture is from out of stock 6" pumps 4-6 weeks . Tabulation of Bids Bid 1194-27 Page 2 I1TEI1 EST. D & S Industrial Barney's Pumps Inc. Sanders, Aspinwall HO. .aTV. DESCRIPTICtt Plastics. Inc. & Associates, Inc. 1- 2 14.8 TO 16 HP #56L1500M3-4 15HP 6" DISCHARGE 2861.25 / 5722.50 5090.00 / 10180.00 230 VOLT. 3 PHASE 3980.00 / 7960.00 1750 RPt1 W/30' CABLE 2. 3 7.5 TO 15 HP 2814.00 / 8442.00 #S4M750M3-4 7.5HP 4" DISCHARGE 2340.00 / 7020.00 3872.00 / 11616.00 230 VOLT, 3 PHASE *S4M1500M3-4 15HP * 1750 RPt1 W/30' CABLE 2790.00/8370.00 3. 2 3.7 HP TO 5 HP 1704.15 / 3408.30 #S4N300M3-4 3HP 4" DISCHMGE 1810.00 / 3620.00 2900.00 / 5800.00 230 VOlT, 3 PHASE *S4N500M3-4 5HP * 1750 RPt1 W/30' CABLE 1930.00 / 3860.00 4. 1 29 TO 30 HP 5132.40 / 5132.40 #S6A3000M4-4 30HP 5272.00 / 5272.00 6" DISCHMGE 4722.00 / 4722.00 460 VOLT, 3 PHASE 1750 RPt1 W/30' CABLE 5. 1 11.3 HP 2685.90 / 2685.90 #S4M1000M3-4 10HP 4" DISCHARGE 2518.00 / 2518.00 3872.00 / 3872.00 230. VOLT, 3 PHASE 1750 RPt1 W/30' CABLE 6. 1 2HP 1613.85 / 1613.85 #S3HRC200M3-2 2HP 3" DISCHMGE 1337.00 / 1337.00 NO BID 230 VOLT, 3 PHASE 3450 RPt1 W/2S' CABLE TOTAL BID PRICE (ITEMS 1 - 6) $27,004.95 $ 2 7 , 177 . 00 Incomplete Bid '* cat1EHTS / .' / Impel Pump, Impel * $28,767.00 No Bid on Item 5 EXCEPTICttS Manufacturing Co., (price for item #2- Brand: Fairbanks Impel "1" Series lSHP & item #3-SHP) Morse 5430M Sumbermsible Pump Delivery 46 calendar Delivery 60 calendar Delivery 4-6 weeks days after recei~t 0 days after receipt after receipt of oraer. Warranty yrs pro rated. of order. order. Bid includes Mfg. standard 5yr. discharge connection Exceptions: motor shaft 303 stainless limited warranty elbows, adaptor steel,upper bearing, prices for install- single row. Proposal ation purposes does not include rail sytem, install- ation, hatch covers, rails, floats, control panel, or lifting cable . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM i 9 A - MEETI NG OF MARCH 8. 1994 REVIEW OF APPEALABLE LAND DEVELOPMENT ACTIONS OF VARIOUS BOARDS DATE: MARCH 4, 1994 This item is before the Commission for acceptance of the report of decisions made by the various development related boards during the period February 21 through March 4, 1994. The following actions were considered during this reporting period: Site Plan Review and Appearance Board Meeting of February 23, 1994: A. Approved (5-0) a color change for Mac I s Excavating, located on the southwest corner of N.W. 10th Avenue and Lake Ida Road. B. Approved (4-0), with conditions, a major site plan modification, landscape plan, and elevations for the Camino Real Holiday Inn, located at the northwest corner of Atlantic Avenue and Ocean Boulevard. C. Approved (5-0), with conditions, a minor site plan modification, landscape plan, and elevations for the Hamlet Country Club, located on the northwest side of Hamlet Drive. D. Approved (5-0), with conditions, a landscape plan, associated with a parking lot modification for the City Attorney I s block, located on the northwest corner of N.W. 1st Avenue and N.W. 2nd Street. Historic Preservation Board Meeting of February 16, 1994: X. Denied (4-2) Certificate of Appropriateness (8-21) for the All America City Mural, located at the southeast corner of Swinton Avenue and Atlantic Avenue. . - ('1\ t1\-/( C I T Y COM MIS S ION DOC U MEN TAT ION " . .' TO: DAVID T. HARDEN, CITY MANAGER THRU: ~I~~NCI L PLANNER DEPARTME T PLANNING D ZONING / .. pl, ~ , FROM: NS, ASSISTANT PLANNER SUBJECT: MEETING OF MARCH 8, 1994 REPORT OF APPEALABLE LAND USE ITEMS FEBRUARY 21, 1994 THRU MARCH 4, 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 February 21, 1994, through March 4, 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 pro v ides 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 February 8, 1994 Page 2 PLANNING AND ZONING BOARD REGULAR MEETING OF FEBRUARY 21, 1994: The Planning and Zoning Board did not consider any appealable items at its meeting of February 21. The Board did, however, consider the following items which will be forwarded to the City Commission for final action: * Recommended (6 to 0) approval, with conditions, of the Final Subdivision Plat for the Groves of Delray, located on the east side of SW 10th Avenue extended, north of Linton Boulevard. * Recommended (6 to 0) denial of waivers associated with the Final Subdivision Plat for the Groves of Delray, located on the east side of SW 10th Avenue extended, north of Linton Boulevard. * Recommended (7 to 0) approval, with conditions, of the Final Subdivision Plat for Sabal Lakes, Phase III, located on the east side of Barwick Road, north of Lake Ida Road. * Recommended (7 to 0) approval of waivers associated with the Final Subdivision Plat for Sabal Lakes, Phase III, located on the east side of Barwick Road, north of Lake Ida Road. * Recommended (7 to 0) approval of an Annexation, Small Scale Land Use Plan Amendment, and Initial Zoning of GC (General Commercial) for the Delray Swap Shop, located on the east side of Federal Highway, south of Gulfstream Boulevard. * Recommended (6 to 1) approval of an Annexation, Small Scale Land Use Plan Amendment, and Initial Zoning of GC for 13 parcels and AC (Automotive Commercial) for 2 parcel along North Federal Highway, located on the east and west sides of Federal Highway, south of Gulfstream Boulevard. * Recommended (7 to 0) denial of a Conditional Use Application for the establishment of the A & M Day Care Center, 207 SW 8th Court, located on the north side of SW 8th Court, west of Swinton Avenue. * Recommended (7 to 0) denial of a Conditional Use Application and Rezoning from R-1-A (Single-family Residential) to CF (Community Facilities) for the establishment of an off-site parking lot associated with the A & M Day Care Center, 302, SW 8th Court, located on the south side of SW 8th Court, west of Swinton Avenue. . ~ City Commission Documentation Appealable Items - Meeting of February 8, 1994 Page 3 * Recommended (6 to 0) approval, with conditions, of a Conditional Use Application for the establishment of a commercial parking lot for Morse Operations, located on the northwest corner of Avenue "F" and Federal Highway. SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF FEBRUARY 23, 1994 A. Approved (5 to 0) a color change for Mac's Excavating, located on the southwest corner of NW 10th Avenue and Lake Ida Road. B. Approved (4 to 0), with conditions, a major site plan modification, landscape plan, and elevations for the Camino Real Holiday Inn, located at the northwest corner of Atlantic Avenue and Ocean Boulevard. C. Approved (5 to 0) , with conditions, a minor site plan modification, landscape plan, and elevations for the Hamlet Country Club, located on the northwest side of Hamlet Drive. D. Approved (5 to 0), with conditions, a landscape plan, associated with a parking lot modification for the City Attorney's Block, located on the northwest corner of NW 1st Avenue and NW 2nd Street. HISTORIC PRESERVATION BOARD MEETING OF MARCH 2, 1994 x. Denied (4 to 2) Certificate of Appropriateness (8-21) for the All-America City Mural, located at the southeast corner of Swinton Avenue and Atlantic Avenue. RECOMMENDED ACTION: By motion, receive and file this report. Attachment: Location Map . . . LOCATION MAP FOR CIlY COMMISSION MEETING OF MARCH 8, 1994 L->> CANAL w I ~ ~ ~ i ... I ; ! a ~ 11\ G. I.AI([ IDA ROAD MW2ST @ SW2ST w ~ @ ~ . .. ~ ... a a ~ i ~ X I.OWSON BOULEVARD I I , i 8 I >- ,c J ~ 5 '? 2 ... _______WI. __ _ ...______1._...__ II r. L-H CANAL CITY LIIiI/l'S --- S.P .RA8. : H.P .8. : ~ UILf 1 A. - MAC'S EVCAVATING X. - ALl-AMERICA CITY MURAL I B. - CAMINO REAL HOUDAY INN SCALf C. - HAMLET COUNTRY CLUB 0, - CITY AlTORNEV'S BLOCK N - CI1Y OF DELRAY BEACH, Fl ~ OEPNmENT . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM i 9B - MEETING OF MARCH 8. 1994 CONDITIONAL USE REOUEST/MORSE OPERATIONS. INC. DATE: MARCH 4, 1994 This item is before the Commission to consider Conditional Use request to establish a commercial parking lot on a 2.37 acre parcel located at the northwest corner of South Federal Highway and Avenue F (Fladell/s Way), to Morse Operations, Inc. This parcel is zoned AC (Automobile Commercial). The lot will store vehicles from the various Ed Morse dealerships within the vicinity of the property. The proposal is a three-phase project. Phase I consists of a temporary bullpen parking configuration which is to be limited to a maximum of six months. After that time, improvements associ- ated with the Phase II site plan are to be in place in order to continue the commercial parking lot use. Implementation of the Phase III full service auto dealership is to occur some time in the future. At its meeting of February 28, 1994, the Planning and Zoning Board held a public hearing. There was no public testimony objecting to the proposed use, and the Board voted 6-0 to recommend that the Conditional Use request be approved. Recommend approval for the conditional use of this parcel for a commercial parking lot for Morse Operations, Inc. . '/< (. I . tfJ) C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: ~~~\~ PRINCIPAL PLANNER ", -~~- FROM: COSTELLO SUBJECT: MEETING OF MARCH 8, 1994 CONSIDERATION OF A CONDITIONAL USE REQUEST TO ESTABLISH A COMMERCIAL PARKING LOT (MORSE OPERATIONS PARKING LOT), AT THE NORTHWEST CORNER OF SOUTH FEDERAL HIGHWAY AND FLADELL'S WAY (AVENUE "F"). ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a Conditional Use request to establish a commercial parking (Morse Operations Parking Lot) on a parcel of land zoned AC (Automotive Commercial). The subject property is located at the northwest corner of South Federal Highway and Fladell's Way (Avenue "F") and contains 2.37 acres. BACKGROUND: The development proposal is to establish a commercial parking lot on a 2.37 acre parcel of land to accommodate the storage of vehicles from the various Ed Morse dealerships within the vicinity of the property. The proposal is a 3-phase project. Phase I consists of a temporary bullpen parking configuration which is to be limited to a maximum of 6 months ( September 6, 1994) . After that time, improvements associated with the Phase II site plan are to be in place and accepted in order to continue the commercial parking lot use. Implementation of the Phase III full service auto dealership is to occur some time in the future. An analysis of the request is found in the attached Planning and Zoning Board Staff Report. PLANNING AND ZONING BOARD CONSIDERATION: At its meeting of February 28, 1994, the Planning and Zoning Board held a public hearing in conjunction with review of the request. There was no public testimony objecting to the proposed use. After reviewing the staff report, the Board voted 6-0 (FeIner absent) to recommend that the Conditional Use request be approved. . City Commission Documentation Meeting of March 8, 1994 Morse Operations parking Lot Page 2 RECOMMENDED ACTION: By motion, approve the Conditional Use request to establish a commercial parking lot (Morse Operations Parking Lot) subject to the findings and conditions as recommended by the Planning and Zoning Board. Attachment: * P&Z Board Staff Report and Documentation of February 28, 1994 JC/Y:CCMORSE.DOC . PLANNING ANL ZONING BOAR~ '. CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING DATE: February 28, 1994 AGENDA ITEM: IV.E. ITEM: Conditional Use Request to Establish a Commercial Parking Lot for Morse Operations, Inc. ~WOlID P'CIII1IAC IlGo'D )- I f r Il6JlAY lll'tOTA N GENERAL DATA: Ow'ner.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. Ed Morse Morse Operations, Inc. Applicant................Mark Marsh Digby Bridges, Marsh and Associates Location.................Northwest corner of S. Federal Highway and Fladell's Way (Avenue "F"). Property Size............2.37 Acres City Land Use Plan.......General Commercial City Zoning..............AC (Automotive Commercial) Adjacent Zoning...North: AC East: AC South: AC West: AC Existing Land Use........Vacant parcel which is partially paved. Proposed Land Use........Establishment of a commercial parking lot. Water Service............Existing 8" water main along the west side of S. Federal Highway. Sewer Service............Existing 8" sanitary sewer main along the west side of S. Federal Highway. IV.E. . I T E M B E FOR E THE BOARD : The action before the Board is that of making a recommendation to the City Commission on a request for Conditional Use and sketch plan approval for Morse Operations Parking Lot, pursuant to Section 2.4.5(E). The subject property is located at the northwest corner of South Federal Highway and Fladell's Way (Avenue "F"). BACKGROUND: The subject property is the east 375' of the Plat of Aiden consisting of 2.37 acres of land. It is the former location of the Sherwood GMC Truck Sales (south half) and Total Care Car Wash (north ha If) . The following background relates to the entire east 375' of the Plat of Aiden. On July 24, 1972, the subject property was annexed into the City with a zoning designation of C-2 (General Commercial). In June 1973, an automated car wash and gasoline facility was constructed on the north half of the property. In November 1973, an auto sales building was constructed on the south half of the property. In November 1972, with the adoption of the zoning code and zoning map, the property was rezoned from C-2 to SC (Specialized Commercial). With the Citywide rezoning of 1990, the property was rezoned from SC to AC (Automotive Commercial). In October 1992, the Total Care Car Wash and the Sherwood Truck Sales building were demolished. In September 1993, the property was purchased by Morse Operations, Inc. On January 3, 1994, a conditional use request was submitted to establish a commercial parking lot for the storage of vehicles for Ed Morse auto operations. PRO J E C T DES C RIP T ION : The development proposal is to establish a commercial parking lot on a 2.37 acre parcel of land to accommodate the storage of vehicles from the various Ed Morse dealerships within the vicinity of the property. The project consists of the following three (3) phases: . P & Z Board Staff Report Morse Operations Parking Lot - Conditional Use Page 2 Phase I (0.70 acres) incorporates the west end (125' X 243' area) of the south half of the property, which is 'enclosed by a chain linked fence. The proposal is to establish a commercial parking lot with a temporary (6 months) bullpen parking configuration. The site improvements associated with the temporary bullpen parking lot are as follows: * Installation of a rolling gate; * Removal of the center and southernmost driveways which provide access to Federal Highway; * Installation of the required 20' landscape buffer along Federal Highway. The buffer will include the north half also; thus, extending the length of the Aiden Plat frontage; and, * Installation of required landscaping along the north and south property lines. Phase II (2.37 acres) incorporates the subject property (east 375' of the Aiden Plat) in its entirety. The proposal is to establish a commercial parking lot containing approximately 120 standard spaces along with required landscaping on the east end of the property. The west end of the property will remain undeveloped and will not be utilized for parking. Phase III is to establish a full service automobile dealership on the subject property with the following modifications: * Elimination of approximately 41 parking spaces; * Construction of a 5,400 sq. ft. sales/service building with 8 service bays and a car wash facility; and, * Installation of loading and dumpster areas. CON D I T ION A L USE A N A L Y S IS: CHAPTER 3 (REQUIRED FINDINGS): (Performance Standards - L.O.S.) Pursuant to Section 3.1.1 of the Land Development Regulations, prior to approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. . . P & Z Board Staff Report Morse Operations Parking Lot - Conditional Use Page 3 IFUTURE LAND USE MAP I The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation). The subject property has a General Commercial land use plan designation and an AC (Automotive Commercial) zoning designation. The AC zone district is consistent with the General Commercial land use plan designation. Pursuant to Section 4.4.10(0)(8), within the AC zone district, commercial parking lots are allowed as a conditional use, so long as such lots are secondary to an existing legal conforming use, and such lots are developed and maintained in accordance with Section 4.6.9 of the City's Land Development Regulations. The parking lot is considered to be secondary to the Morse Toyota dealership southwest of the property across Fladell's Way. However, pursuant to LOR Section 4.4.10(F)(2), the area established for a dealership may not be comprised of lots which are separated by a street. The intent of the Code is to alleviate a situation where as dealerships along Federal Highway were aggregating parcels across Federal Highway in order to expand the dealership. The aggregation of land in this manner was considered unsafe as Federal Highway is a state arterial road with a large traffic volume, which could result in an unsafe situation for customers crossing the highway. As the proposed parking lot is located on the same side of Federal Highway as the Toyota dealership and is separated by a secondary City road, with a minimal number of trips per day, the intent of the Code is being met. Also, the parking lot is primarily for the storage of vehicles, thus customers will not be visiting the site. Based upon the above, it is appropriate to make a positive finding with respect to consistency with the Future Land Use Map. I CONCURRENCY I Facilities which are provided by, or through, the city shall be provided to new development concurrent with issuance of a certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the comprehensive Plan. The proposed parking lot will not have an impact on the level of service standards. With the full site plan submittal for the automobile dealership (Phase III), findings with respect to concurrency will need to be made. . . P & Z Board Staff Report Morse Operations Parking Lot - Conditional Use Page 4 I CONSISTENCY I Compliance with performance standards set forth in Chapter 3 and required findings in Section 2.4.5(E)(5) for the Conditional Use request shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following was found: Land Use Element Policy A-2.4 - Automobile uses are a significant land use within the City and as such they have presented unique concerns. In order to properly control these uses and guide them to locations which best suit the community's future development, the following shall be adhered to: * Auto related uses shall not be permitted in the caD Zone District or within the geographic area along Federal Highway which extends four blocks north and three blocks south of Atlantic Avenue. The development proposal is consistent with this statement as the subject property is not located within the geographical area referenced above. * Automobile dealerships may locate and/or expand west of Federal Highway, i.e., or between the one-way pair system (except as restricted above). Automobile dealerships may locate and/or expand east of Federal Highway, only north of N.E. 6th Street, except within the area lying east of Federal Highway north of N.E. 8th Street, or parcels fronting on N.E. 8th Street, and south of the north border of the Flea Market property. Wi thin which such excluded area, automobile dealerships may not locate or expand. New dealerships shall not locate nor shall existing dealerships expand south of N.E. 6th Street provided however, that automobile dealerships south of N.E. 6th Street may expand onto adjacent property which is currently in an auto related use and which is zoned to allow such use. The proposal is consistent with this statement as the expansion is occurring on the west side of Federal Highway within a geographical area which does not prohibit or restrict such expansions. * Auto related uses which involve the servicing and repair of vehicles, other than as a part of a full service dealership, shall be directed to industrial/commerce areas. . P & Z Board Staff Report Morse Operations parking Lot - Conditional Use Page 5 This statement is not applicable as the parking lot/storage will not involve the servicing of vehicles. Phase III does indicate service bays, however, the servicing of vehicles will be part of a full service dealership. Land Use Element Objective A-l - Vacant property shall be developed in manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. A. physical Considerations - The property has previously been disturbed for a truck dealership, and a car wash and gasoline facility. There are no special physical or environmental characteristics of the land that would be negatively impacted by the proposed use. B. Complimentary with Adjacent Uses - The proposal will be complementary with the adjacent auto and commercial uses. C. Fulfills Remaininq Land Use Needs - The proposal will allow the expansion of an existing dealership onto a property that was previously in an auto related use (dealership, car wash/gasoline facility) and has remained vacant and neglected for quite some time. The redevelopment of vacant and neglected properties, such as this, is encouraged. SECTION 2.4.5(E) REQUIRED FINDINGS: (Conditional Use) Pursuant to Section 2.4.S(E)(S) (Findings), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. The subject property is surrounded by the AC (Automotive Commercial) zone district. The existing land use to the north and west is the Sherwood Pontiac dealership; east is Ralph Buick; and, south is the Tour U.S.A. RV Sales and Rentals, Executive Motors, Inc. auto leasing agency and the Morse Toyota dealership. Thus, the development proposal is generally compatible and harmonious with adjacent properties and should not cause depreciation of property values. . P & Z Board Staff Report Morse Operations Parking Lot - Conditional Use Page 6 COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS If the Conditional Use is approved, a full site plan submittal complying with the Land Development Regulations will be required. Along with the Conditional Use request, a sketch plan has been submitted. Upon staff review, several code deficiencies were identified. These items must be addressed with the full site plan submittal. The list of technical items is attached for informational purposes. REV I E W B Y o THE R S . . The development proposal is not located within a geographical area requiring review by the Community Redevelopment Agency (CRA) or the Downtown Development Authority (DDA). Site Plan Review and Appearance Board: If approval is granted for the Conditional Use, a full site plan submittal will follow. Final action on the site plan submittal res ts with SPRAB (Site Plan Review and Appearance Board) . The site plan must accommodate concerns raised through the conditional use analysis, and address the attached "Technical Items" . Courtesy Notice: Courtesy notices were provided to the Tropic Isle, Tropic Bay and Tropic Harbor Homeowner's Associations. Public Notice: Formal public notice has been provided to property owners within a 500 ft. radius of the subject property. Letters of objection, if any, will be presented at the Planning and Zoning Board meeting. ASS E SSM E N T AND CON C L U S ION S . . The proposed use is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. The development proposal is a phased project. The Phase I bullpen parking configuration is a temporary situation which is to be limited to a maximum of 6 months (September 6, 1994). After that time, improvements associated with the Phase II site plan are to be in place and accepted in order to continue the commercial parking lot use. Implementation of the Phase III full service auto dealership is to occur some time in the future. The property has been vacant and somewhat neglected for many years. The proposed landscaping and parking improvements will greatly improve the appearance of the property. . P & Z Board Staff Report Morse Operations Parking Lot - Conditional Use Page 7 If the conditional use is approved, a site plan application will be submitted which addresses the attached technical items. Positive findings with respect to the other level of service standards i.e. concurrency are anticipated with review of the Phase III proposal to establish a new auto dealership. A L T ERN A T I V E ACT ION S . . l. Continue with direction. 2. Recommend approval of the request for Conditional Use and sketch plan approval for Morse Operations Parking Lot based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations and the policies of the Comprehensive Plan subject to conditions. 3. Recommend denial of the Conditional Use and sketch plan approval for Morse Operations Parking Lot based upon a failure to make positive findings with respect to Section 2.4.5 (E) (5) (Compatibility) and Chapter 3, Section 3.l.1(C) (Consistency) of the proposed use with adjacent land uses. R E COM MEN 0 E 0 ACT ION : Recommend approval of the request for Conditional Use Modification and sketch plan approval for Morse Operations Parking Lot based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations and the policies of the Comprehensive Plan subject to the following condition: * That the bullpen parking configuration only be valid until September 6, 1994. After that date, all improvements associated with the Phase II site plan must be in place and accepted in order to continue the use. Staff Report prepared by: Jeff Costello, Planner Reviewed by Diane Dominguez, Principal Planner on: 2/17/94 Attachments: List of Technical Items re: Sketch Plan Phase I Sketch/Landscape Plan Phase II Sketch Plan Phase III Sketch Plan JC/V:PZMORSE.DOC . P & Z Board Staff Report Morse Operations Parking Lot - Conditional Use Page 8 TEe H N I C A LIT EMS : The following technical items must be addressed with the full site plan submittal. Phase I must address the following item (Item #1): 1. A permit from FOOT must be obtained in order to close the middle and southernmost driveways. Phase II site plan must address the following technical items 2-6: 2. Pursuant to LOR Section 4.3.4 (H) ( 6 ) (b) ( Special Landscape Setbacks), within the special landscape setback area (along Federal Highway) pavement shall not be allowed except for driveways and sidewalks which lead to the site and are generally perpendicular to the frontage. The proposed ,... display area at the southeast corner of the site encrciaches into the special setback area. 3. Pursuant to LOR Section 4.6.16(H)(3)(i), landscape islands shall be placed at intervals of no less than one island for every 10 spaces. The display area at the southeast corner of the site in conjunction with the parking tier exceeds this requirement. 4. Pursuant to LOR Section 6.1.3(B)(1), a 5' wide sidewalk is required along both Federal Highway and Fladell's Way (Avenue "F"). SPRAB has authority to waive the requirement provided it is supported by the City Engineer. In order for this requirement to be waived, a written request must be submitted. 5. Pursuant to LOR Section 4.6.16(E)(3) (Vehicular Encroachment), all landscape areas must be protected from vehicular use areas by nonmountable curbing. Landscape islands are required to be a minimum of 5' wide, exclusive of curbing. 6 . The accessways to the Sherwood Pontiac dealership to the north must be eliminated, or cross access easements provided. Phase III: In addition to the above items, the Phase III site plan must address the following: 7. Pursuant to LOR Section 4.4.10(G)(2)(a), landscape strips and landscape islands internal to the bullpen parking area are not required; however, the 10% interior landscaping requirement shall be met by transferring the required landscaping to the perimeter of the site and or bullpen area. . P & Z Board Staff Report Morse Operations Parking Lot - Conditional Use Page 9 8. A 18' X 70' loading berth has been shown on the sketch plan. Although the dimensions exceed the required 14' X 60' loading berth for a tractor trailer, 35' of additional depth should be provided to address the unloading (ramp and maneuvering area) of the vehicles from the trailer. 9. 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Barcinski, Assistant City Manager SUBJECT: Agenda Item #9C City Commission Meeting March 8, 1994 Approval of Resolution #25-94 DATE: March 2, 1994 ACTION City Commission is requested to approve Resolution #25-94, a request to the Florida DOT to install "No U-Turn" signs at all median cuts and intersections on Atlantic Avenue (SR 806) and to prohibit parking on both the north and south sides of Atlantic Avenue, in front of vacant lots, between N.W./S.W. 4th and N.W./S.W. 12th Avenue. BACKGROUND This proposal has been made to improve pedestrian safety and to assist in crime reduction strategies along Atlantic Avenue. This proposal has been reviewed by staff and the DMA. DMA is in favor of the proposal and supports the Resolution. ACTION Approve Resolution #25-94. RAB : kwg @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS '. - . RESOLUTION NO. 25-94 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REQUESTING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO APPROVE CITY REQUESTS TO PROHIBIT PARKING IN AREAS IN FRONT OF VACANT LOTS ON THE NORTH AND SOUTH SIDES OF ATLANTIC AVENUE (SR 806) BETWEEN N.W./S.w. 4TH AVENUE AND N.w./S.w. 12TH AVENUE, AND TO PLACE II NO-U-TURN" SIGNS AT ALL MEDIAN CUTS AND INTERSECTIONS ON ATLANTIC AVENUE (SR 806) BETWEEN N.w./S.w. 4TH AVENUE AND N.W./S.w. 12TH AVENUE. WHEREAS, the City of Delray Beach, Florida, has requested the District Traffic Operations Engineer of the Department of Transportation to approve City requests to prohibit parking in areas in front of vacant lots on the north and south sides of Atlantic Avenue (SR 806) between N.W./S.w. 4th Avenue and N.w./S.w. 12th Avenue, and to place "No-U-Turn" signs at all median cuts and intersections on Atlantic Avenue (SR 806) between N.w./s.w. 4th Avenue and N.w./S.w. 12th Avenue; and WHEREAS, in support of the request, the City of Delray Beach has made the following findings: that there is a need to restrict u-turns and parking to provide for greater pedestrian safety and to assist in crime control efforts. 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, formally requests the District Traffic Operations Engineer of the Department of Transportation of the State of Florida tq provide written approval of the City's request to prohibit parking in areas in front of vacant lots on the north and south sides of Atlantic Avenue (SR 806) between N.W./S.w. 4th Avenue and N.W./S.w. 12th Avenue, and to place "No-U-Turn" signs at all median cuts and intersections on Atlantic Avenue ! (SR 806) between N.W./S.w. 4th Avenue and N.W./S.w. 12th Avenue. Section 2. That the City Clerk is hereby directed to furnish a certified copy of this Resolution to the District Traffic Operations Engineer of the Department of Transportation of the State of Florida. PASSED AND ADOPTED in regular session on this the 8th day of March, 1994. ~E~L- ATTEST: " MAY O~ ~'fiJ!r,){i~ )/o7iy City C rk '. - ' . . [ITY DF DElAAY BEA[H $Y CLERK 100 ~'; ~'\;1,;' '':'\';:::\'--.lE . D"'_'"AY BEACH, FLORIDA 33444 . 407 243-7000 .... ~CIly March 11, 1994 ' III I! 1993 William A. Lewis, Jr., P.E. District Traffic Operations Engineer Florida Department of Transportation 3400 W. Commercial Boulevard Fort Lauderdale, FL 33309 Re: Resolution No. 25-94/Traffic Controls on Atlantic Avenue (SR 806) Dear Mr. Lewis: Attached please find a certified copy of Resolution No. 25-94 requesting the Florida Department of Transportation to approve the City of Delray Beach's request to prohibit parking in areas in front of vacant lots on the north and south sides of Atlantic Avenue (SR 806) between N.w./s.w. 4th Avenue and N.W./S.w. 12th Avenue, and to place "No-U-Turn" signs at all median cuts and intersections on Atlantic Avenue (SR 806) between N.w./s.w. 4th Avenue and N.w./s.w. 12th Avenue. Resolution No. 25-94 was passed and adopted by the City Commission of the City of Delray Beach, Florida, in regular session on March 8, 1994. Your serious consideration of this request is appreciated. Kindly respond to Robert A. Barcinski, Assistant City Manager, 100 N.W. 1st Avenue, Delray Beach, FL 33444. Sincerely, iH::::~}:~r~a~f!Y City Clerk AMH 1m Attachment cc: Robert A. Barcinski, Assistant City Manager Mark Kilbourne, Superintendent of Streets Earl Jacobs, P.E., FDOT @ Pr:nted ,,--':1 Rec'y~"'led Paoer THE EFFORT ALWAYS MATTERS . . , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER {?U1 SUBJECT: AGENDA ITEM:If '1:p - MEETING OF MARCH 8. 1994 CHANGE ORDER NO. 3/HARRY PEPPER & ASSOCIATES. INC. DATE: MARCH 4, 1994 This is before the Commission to consider Change Order No. 3 in the net add amount of $7,310.88 and a ten day time extension to Harry Pepper & Associates, Inc. , for the In-Line Master Pump Station and Transmission System Improvements project. Change Order No. 3 is for miscellaneous changes to the project. The changes include piping modifications at the booster station, deletion of air release valves and vaults, extension of 10" SDR 35 gravity sewer main at the master lift station, landscaping/ irrigation at booster station, relocation of air scrubbers at lift station #11 and relocation of Ramblin' Rose ticket booth. Recommend approval of Change Order No. 3 to Harry Pepper and Associates, Inc. in the amount of $7,310.88, and a ten day time extension, with funding from Capital Outlay Sewer Mains (Account No. 441-5161-536-63.51). . . Agenda Item No.: AGENDA REQUEST Date: February 28. 1994 Request to be placed on: --X-- Regular Agenda _____ Special Agenda _____ Workshop Agenda When: March 8. 1994 Description of item (who, what, where, how much) : Staff reauests City Commission approve Chanqe Order #3 to Harry Pepper and Associates. Inc. on the In-Line Master Pump Station and Transmission System Improvements proiect ( 90-05) . Chanqe Order No. 3 is for miscellaneous chanqes to the proiect. The chanqes include pipinq modifications at the booster station. deletion of air release valves and vaults. extension of 10" SDR 35 qravity sewer at master lift station. landscapinq/irriqation at booster station. relocate air scrubber at lift station #11 and relocation of Ramblin' Rose ticket booth. All of the chanqes are itemized per Schedule "A" attached to the chanqe order. Chanqe Order #3 is for a net amount of $7.310.88. Fundinq source is Account #441 Sl€1-5)~-~~~. Capital Outlay Sewer Mains. Also included in the chanqe order is a ten (10) calendar dav extension to the early completion and beneficial use dates for all work except lift station 18. The chanqe order includes no time extension revision for the construction of revised lift station 18. Also provided is a "Cumulative Chanqe Order Summary" which summarizes all items added by chanqe order to date and the oriqin of initiation (Exhibit B). ORDINANCE/RESOLUTION REQUIRED: YES@ DRAFT ATTACHED YES@ Recommendation: staff recommends approval of Chanqe Order #3. Department Head Signature: 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 aiternatives (if ~PliCa~e) . .. , Account No. . DeSCriPtionk4tf!'t~-f}~~1 . :tfftV . ~~t~-mhrA '1!{b.! Account Balance l,?J I n ~. y\( J nk ~ fl:tfYlI G . "qqg) City Manager Review: Approved for agenda: ~/NO 071 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AGOO5302.MRM . , DEPARTMENT OF ENVIRONMENTAL SERVICES M E M 0 RAN DUM TO: David T. Harden City Manager FROM: Richard C. Hasko, P.E. Director of Public utilities DATE: March 2, 1994 SUBJECT: In-Line Master Pump station and Transmission System Improvements (90-05) Change Order #3 Attached is an agenda request for Change Order #3 to Harry Pepper and Associates, Inc. for the above referenced project. Change Order #3 is for a net add amount of $7,310.88 utilizing contract allowances. It also includes a ten day time extension for the early completion and beneficial use dates. Other changes included are piping modifications at the booster station, deletion of air release valves and vaults, extension of 10" SDR 35 gravity sewer main at master lift station, landscaping/irrigation at booster station, relocate air scrubbers at lift station #11 and relocation of Ramblin' Rose ticket booth. Also attached to the request is schedule "B", which.. is a summary of all changes to date thru Change Order #3. This schedule reflects the origin of the reason for the changes and the total amount per origin. Funding is 447 -Slt.;(?-'53&. w--3( Capital source 4"tt-51:~-5-3-6-9 .-5-1 , Outlay Sewer Mains. RCH:JA:mm attachment cc: Howard Wight, Construction Manager File: Agenda Requests Project No. 90-05 (D) RH005302.MRM CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 3 PROJECT NO. 90-05 DATE: PROJECT TITLE: In-Line Booster Master Pump Station and Transmission System Improvements TO CONTRACTOR: Harry Pepper and Associates, 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: Changes per Schedule "A" Attached SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $ 3,135,062.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 0.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $ 3,135,062.00 COST OF CONSTRUCTION CHANGES THIS ORDER $ 7,310.88 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $ 3,142,372.88 PER CENT INCREASE THIS CHANGE ORDER .23 % TOTAL PER CENT INCREASE TO DATE .23 % EXTENSION OF CONTRACT TIME ALLOWED BY THIS CHANGE ORDER IS TEN (10) CALENDAR DAYS FOR THE ACTUAL WORK DESCRIBED IN SCHEDULE "An. EXTENSION OF TIME REFERS TO BENEFICIAL USE AND EARLY COMPLETION DATES ONLY. REVISED COMPLETION DATES ARE AS FOLLOWS: Early Completion Date: January 23, 1994 Beneficial Use Date: March 24, 1994 Substantial Completion Date: May 13, 1994 Final Completion Date: June 12, 1994 COMPLETION DATE FOR LIFT STATION 18 REMAINS UNCHANGED FROM REVISIONS MADE THRU CHANGE ORDER #2. REVISED COMPLETION DATES FOR LIFT STATION 18 ARE AS FOLLOWS: Early Completion Date: NOT APPLICABLE Beneficial Use Date: NOT APPLICABLE Substantial Completion Date: June 6, 1994 Final Completion Date: July 5, 1994 CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate R. Kent Veech for Harry Pepper and Associates, Inc. for Professional Engineering Consultants, Inc. TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services Department 441-5161-536-63.51 Capital Outlay Sewer Mains DELRAY BEACH, FLORIDA by its City Commission RECOMMEND: By: William H Greenwood, Director Thomas E. Lynch, Mayor of Environmental Services ATTEST: APPROVED: By: City Attorney City Clerk . ScheduLe A Change Order #3 Project No. : 90-05 Project NIII1le: In-Line Master Pump Station and Transmission System Inprovements TotaL Descdption # --------------------------------------------.----------------------------------------------------------------------------------------- Architect/Engineer changes ------------------------------ 1 Modifications to piping/vaLve configuration at Booster Station bypass vauLt RFP15 $5,399.95 2 Discharge force main modification Q Booster Station Lift station RFI40 $488.24 -------------------------------------------------------------------.--- City requested changes --.---------------------- 3 Delete air release valve and vault at LS #1, 100A, LS 5 and LS 18 . valves and vault materials to be furnished to City F.O.B. jobsite . - ($1,742.56) 4 Electrical and associated work for relocation of RambLing Rose ticket booth -- $1,523.33 5 Extension of 10" SDR 35 gravity sewer main Q Master Lift Station tie-in RFP16 $4,207.02 6 Install landscape and irrigation at Booster Master Pump Station F09A $24,086.72 Contract alLowance credit (1.19c) 1.19c ($30,000.00) 7 Relocate scrubber, add access door, modify misc piping and electrical at LS #11 RFP9A $3,348.18 ____we_we_e. Total net cumulative add thru Change Order #3 $7,310.88 ------------ ------------ . Schedule B Cumulative Change Order Summary Project No. : 90-05 Project Name: In-Line Master Pump Station and Transmission System Inprovements CO Total Origin of initiationlExplanation Description # -..._~---------------------------------------------------------------------------------------------------------------------- ArchitectlEngineer changes ------------------------------ 1 Replace steel fuel tank with concrete encased fuel tank to comply with Fire Department requirements per City Ordinances 1 $9,252.33 AlE design change for Code compliance 2 Connect electrical power to solenoid valves for seal water sustems at Lift Stations 1,4 and 11 1 $3,228.68 AlE change for additional costs required - shown on mechanical drawings but not on electrical 3 Monorail connection revisions at Lift Stations 1,4 and 11 1 $1,709.26 AlE change for additional costs required for revised monorail connections 4 Lift Station #18 revision - rehab existing station in lieu of new station 2 $3,107.75 AlE design change required due to transite telephone duct conflict at original designed location 5 Conflict tie-in of existing 21" sanitary main to new manhole on NE 1st St. 2 $1,614.38 AlE design change at tie-in due to conflict with existing 36" RCP 6 Addition of manholelvalve box risers at N.E. 7th Ave overlay 2 $3,603.49 AlE requested to raise existing structures up to new asphalt overlay elevation 7 Electrical connection to heaters on pumps at Lift Station 1,4, 11 and booster station. 2 $3,425.10 AlE design change to provide electrical service to pump heaters at Booster Station 8 Asbestos survey at existing master lift station 2 $1,493.80 AlE requested to comply with health department requirements 9 Removal of existing transite exhaust duct at Lift Station 1 2 $1,673.01 AlE requested to comply with health department requirements 10 Protective coating of roof undersides at Lift Station 100A and 5 2 $601. 64 AlE requirements to provide protective coating to wet well roof 11 Relocate wet well vent locations at Lift Stations 100A and 5 2 $316.72 AlE design change - design location restricts maintenance access to stations 12 Sealwater system modification Q LS " 4, and 11 2 $4,965.16 AlE design change for modificaiton to sealwater systems at referenced stations 13 66-inch storm sewer conflict at S.E. 3rd St & S.E. 7th Ave 1 $5,023.67 Additional costs for labor and equipment required for 20" force main installation at existing 66" storm drain pipe. 14 Telephone ductlstrom drain conflict at S.E. 7th Ave and S.E. 1st St 1 $2,828.74 Additional costs for labor and equipment required for 20" force main conflict with existing utilities 15 10" force main conflict with 48-inch storm sewer at N.E. 3rd St. 1 $557.38 Additional costs for labor and equipment and N.E. 3rd Ave required to install 10" force main under 48" RCP 16 Modifications to pipinglvalve configuration at Booster Station bypass vault 3 $5,399.95 Pipinglvalve configuration was revised to allow for maintenance access 17 Discharge force main modification Q Booster Station lift station 3 $488.24 Configuration of force main piping was revised for proper tie-in to Booster Station force main piping -_...---------- Subtotal for Architect/Engineer cumulative changes $49,289.30 , ---------------------------------------------------------------------------------------------------------------------------- Unforeseen Conditions ------------------------------ 1 Remove deteriorated manhole and install 16" DIP gravity sanitary sewer at existing main at N.E. 1st St 1 $1,791. 14 Additional costs due to deteriorated condition of existing facilities encountered during force main installation 2 Additional labor and expenses for 24-inch tie-in at N.E. 7th Ave 1 $13,926.08 Additional costs required at 24" tie-in due to existing conditions encountered during tie-in including backflow from the Regional Treatment Plant 3 Additional labor and expenses for 16-inch tie-in at N.E. 1st Street 1 $3,502.18 Additional costs required at 16" tie-in due to existing conditions encountered during construction 4 Additional labor and expenses for 6-inch tie-in at N.E. 3rd Street 1 $1,401. 79 Additional costs required at 6" tie-in due to existing conditions encountered during construction -----..------- Subtotal for Unforeseen Condition Cumulative changes $20,621.19 ..------........-..-----..-..------..-------..---..----......--....--..----------..-----..-..---------..-----..-------....----..------------------..---..----....-- City requested changes ....-..----_....----.........._---- 1 Install gravity sanitary sewer on N.E. 1st Street from to new lift Station #100A 1 $18,000.00 City (Env Svc) requested to complete Veterans Park by-pass 2 Delete air scrubbers at lS #5 and lS #100A 1 ($25,543.08) City (Env Svc) requestediscrubbers not required required at these two lift stations 3 Remove existing catch basin and install 12-inch storm sewer on N.E. 1st Street 1 $1,177.84 City (Env Svc) requested to replace existing deteriorated pipe 4 Relocate air scrubber and other related modification to lift Station1 $9,152.95 City (Env Svc) requested to allow inside equipment inside facilities 5 Relocate electrical equipment at lift Station 11 to accomadate new scrubber equipment 1 $800.00 City (Env Svc) requested to allow inside installation of scrubber equipment 6 Gravity sewer repair at S.E. 7th Avenue and S.E. 4th Street 1 $1,367.59 City (Env Svc) requested for repair of existing deteriorated gravity sewer encountered during t construction 7 Furnish and install 1 1/2" conduits from valve vault to electrical panel at lS 5, 18 and 100A 2 $1,430.44 City (Env Svc) requested for future use with telymmetry monitoring system 8 Electrical service - Booster Station FPl service 2 $1,260.00 City (Env Svc) for actual cost of service 9 Electrical service - lS 100A FPl service 2 $0.00 City (Env Svc) for actual cost of service Extend electrical service form lS 100A to FPl handhole 2 $2,m.39 City (Env Svc) requested to extend service to FPl handhole 10 Electrical service - lS 5 FPl service 2 $900.00 City (Env Svc) for actual cost of service 11 Electrical Service - lS 11 FPl service 2 $475.00 City (Env Svc) for actual cost of service 12 Delete air release valve and vault at lS #1, 100A, lS 5 and lS 18 - valves and vault materials to be furnished to , City F.O.B. Jobsite 3 ($1,742.56) City (Env Svc) requested - ARV's not necessary 13 Electrical and associated work for relocation of Rambling Rose. ticket booth 3 $1,523.33 City (Env Svc) requested for Master Lift Station demolition and Ph 11 of Veterans Park 14 Extension of 10" SDR 35 gravity sewer main iil Master Lift City (Env Svc) requested to extend new gravity Station tie-In 3 $4,207.02 main to Master Lift Station 15 Install landscape and irrigation at Booster Master Pump Station 3 $24,086.72 Contract allowance Item Contract allowance credit (1.19c) 3 ($30,000.00) 16 Relocate scrubber, add access door, modify mlsc piping and electrical at LS #11 3 $3,348.18 City (Env Svc) requested to move scrubber equipment inside facilities ......----..---- Subtotal for City requested cumulative changes $13,220.82 -----........-.----..-....--------..---....------..-------....------------..--------------------------....--------------....--..------------------------- Contractor (Value Engineering) changes -------------------------------...---------.. 1 Replace jack and bore crossings at Federal Highway and Atlantic Avenue with open cut crossings ($15,000.00) DOT approval obtained for method change --...---------- Subtotal for Contractor (Value Engineering) changes ($15,000.00) ------..--......... Subtotal for Cumulative changes per Schedule B above $68,131.31 Less reduction in Contract contingency allowances ($60,820.43) ------------ Total net cumulative add thru Change Order #3 $7,310.88 ------------ ------------ . D/\ tj-LJ) [ITY DF DELIA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' OELRAY BEACH, FLORIDA 33444 FACSI~IILE 407i278-4755 Writer's Direct Line (407) 243-7091 MEMORANDUM Date: March 1, 1994 To: City Commission From: Susan A. Ruby, City Attorney Subject: Nixon Jacquet and Jean Garcon v. City of Delray Beach This case stems from an incident which occurred on May 19, 1991 wherein a police officer blacked out at the wheel allegedly injuring Mr. Jacquet and Mr. Garcon. Previously the lawyer for Mr. Jacquet and Mr. Garcon presented an offer of settlement in the amount of $15,000.00 for each Plaintiff or $30,000.00 in total. This offer was put on your agenda wherein our office recommended that you reject the offer because we felt the amounts requested were too high. Subsequently a mediation was conducted wherein an agreement was reached, subject to City Commission approval, to settle the case for $8,750.00 to each Plaintiff which includes all attorneys fees and costs and is contingent upon the receipt of appropriate releases. Total medical bills for Mr. Jacquet were $6,141.80. Total medical bills for Mr. Garcon were $7,306.50 and lost wages were approximately $2,000.00. Our office recommends that the City Commission approve the settlement reached at mediation. By copy of this memorandum to David Harden, City Manager, our office requests that this settlement be placed on the City 's March 8, 1994 agenda for approval. cc: David Harden, City Manager Alison MacGregor Harty, City Clerk Lee Graham, Risk Manager Chief Richard Overman, Delray Beach Police Department jacque18.Bllr CfE . . .-. ... MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERfM SUBJECT: AGENDA ITEM # CJ F - MEETING OF MARCH 8. 1994 RESOLUTION NO. 18-94/GRANT APPLICATION TO FLORIDA INLAND NAVIGATION DISTRICT DATE: MARCH 4, 1994 Resolution No. 18-94 is before the Commission to consider author- izing staff to submit a grant application to the Florida Inland Navigation District (FIND) for funding in the amount of $204,450 or 50 percent of the total cost of $408,900, for a seawall recon- struction project involving nine city owned seawalls. This is a reimbursement type grant, with City funding being requested in the 94/95 Capital Improvement Fund. The project is noted in the Conservation Element of the City's Comprehensive Plan (B-3.3) Recommend approval of Resolution No. 18-94, submitting applica- tion for a grant from the Florida Inland Navigation District. . . . . Aqenda I tem No.: AGEHDA RBQOEST Date: February 28, 1994 Request to be placed on: X Reqular Aqenda (Consent) Special Agenda Workshop Agenda When: March 8. 1994 Description of item (who, what, where, how much): ReQuest City Commission aooroval to submit a 2rant application to the Florida Inland Navi2ation District for fund 1n2 in the amount of $204.450 or 50% of the tot;} 1 CO!'lt" of $4nR. ()On for a seawall reconstruction pro;ect involvinR 9 City owned seawalls. This is a reimbur- !'Ipment tvne 2rant with City fundinw bein2 reauested in the 94/95 r.apit"al Tmprovpmpnt "Wnnn = 'T'hp PTOj~C!'t is not:~d in t'hA ~nns:~rv;l'tion 1l.1~m~nt' nf nn.... ~nmp,.c:ahanC!;',.:a P1.:1n ('R-3.3) (Example: . Request from Atlantic High School for $2,000 to fund project graduation). ORDIHABCE/ RESOLUTIOB REQUIRED: @O Draft Attached: YES/NO Recommendation: Approval to submit application with accompanyinR Resolution for assistance. (Example: Recommend approval with fundinq from Special Events Account No. 001-3333-555-44.55). Department Head Signature: ~~f~L 2-/~.sJ~ City Attorney Review/ Recommendation (if applicable): Copy of Resolution has been fOrQarded to the City Attorn~y for review. , Budget Director Review (required on all iteas involving expenditure of funds): Fundinq available: YES/ NO Fundinq alternatives: (if applicable) Account No. &: Description: Account Balance: City Manaqer Review: Approved for aqenda: @ NO (lJt 1 Hold Until: Aqenda Coordinator Review: Received: Placed on Aqenda: Action: Approved/Disapproved " . ' . , DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager FROM: Ralph E. Hayden, P. E.",Z2J# City Engineer DATE: February 25, 1994 SUBJECT: Agenda Request Seawall Reconstruction Grant Application project No. 94-047 Attached is an agenda request for Commission to grant approval to submit an application to the Florida Inland Navigational District (F.I.N.D.) for funding of the reconstruction of city seawalls (see attached sketch). WG:DB:mm File: Project No. 94-47 (D) RH447225.MRM " . ' . - RESOLUTION NO. 18-94 RESOLUTION FOR ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM WHEREAS, THE City of Delrav Beach is interested in carrying out the (Name of Agency) following described project for the enjoyment of the citizenry of De1ray Beach and the State of Florida: Project Title City of Delray Beach Seawall Rehabilitation Pro;ect Total Estimated Cost S 408.900 (Prooosal to FIND for ~204.450 - 50% of total cost) Brief Description of Project: '{'he City wishes to undertake a seawall rehabilitation project which will provide shoreline stabilization for public roadways adjacent to and terminating at the Intracoastal Waterway. This project benefits the maintenance of FIND District Waterways by preventing shoreline erosion and the further debilitation of older seawall structures. This project is noted under the Conservation Element of the City's Comprehensive Plan (Policy B-3.3) AND, Florida Inland Navigation District financial assistance is required for the program mentioned above, NOW THEREFORE, be it resolved by the City Commission of the City of Delrav Beach (Name of Agency) that the project described above be authorized, AND, be it further resolved that said City Commission of the Citv of Delray Bear-h (Name of Agency) make application to the Florida Inland Navigation District in the amount of 50 " of the actual cost of the project in behalf of said City of Delrav Beach AND, be it further resolved by the Citv Commission of the City of Delray Bear-h (Name of Agency) that it certifies to the following: 1. That it will aCcept the terms and conditions set forth in FIND Rule 16T-2 F.A.C. and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. Form No. 90-11 Rev. 10-14-92 (1) '. . . 2. That it is in complete accord with the attached proposal and that it will carry out the Program in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any change has been received from the District. 3. That it has the ability and intention to finance its share of the cost of the project and that the project will be operated and maintained at the expense of said City of Delrav Beach for public use. (Name of Agency) 4. That it will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P. L. 88-352 (1964) and design and construct all facilities to comply fully with statutes relating to accessibility by handicapped persons as well as other federal, state and local laws, rules and requirements. S. That it will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. 6. That it will make available to FIND if requested, a post-audit of expenses incurred on the project prior to, or in conjunction with, request for the final 1095 of the funding agreed to by FIND. This is to certify that the foregoing is a true and correct copy of a resolution duly and City Commission of the at a legal meeting legally adopted by the Citv of Delray B@S1C!h beldon~rCh_ 19_2i. . I (j ; /I\Lmo.o:c.( fI1:r J/(J11v- J ' S tore Thomas E. Lynch ignature Alison i Ma~Grego~ Harty " I Title Mayor TItle City Clerk Form No. 90-11 Rev. 10-14-92 (2) " FLORIDA INLAND NAVIGATION DISTRICT W ATERW AYS ASSISTANCE PROGRAM PROJECT APPUCATION APPLICANT INFORMATION Applicant: City of Delray Beach Project Title: City of Delray Beach Seawall Rehabilitation Project Legislative District in which Project Site is Located: State Senate: -1L. State House: 87 Liaison Agent: Dan Beatty Title: Assistant City EnRineer Address: 345 South Swinton Avenue Delray Beach. Florida Zip Code: 33444 Telephone: (407) 243-7341 I hereby certify that the information provided in this application is true and accurate. Signature: Date: FIND OFFICE USE Date Received: Local FIND Commissioner Approval: All Required Supporting Documents: Applicant Eligibility: Project Eligibility: Compliance with Rule 16T-2 F.A.C.: Eligibility of Project Cost: Fonn No. 90-22 New 10/14/92 ". , . - PROJECT INFORMATION Total Project Cost: $ 408.900 FIND Assistance Requested: $ 204,450 50 % of total cost $408,900 Amount and Source of Applicants Matching Funds: The $204.450 in matchin2 funds will be provided out of the City's 9_4/95 Capital Improvement Funds. Ownership of Project Site (check one): Own xxx Leased Other If leased, please describe lessor term and conditions: N/A Project type (check one, or more of the following project elements that are part of your project). Public Navigation Channel Dredging - Public Navigation Channel Lights and Markers - Waterway Signs and Buoys for Safety, Regulation or Information - Public Spoil Disposal Site Development - Public Shoreline Stabilization ..m. Public Boat Ramps and Launching Facilities - Public Boat Docking and Mooring Facilities - Public Fishing and Viewing Piers - Public Waterfront Boardwalks - Waterways Boating Safety Programs and Equipment - Wa~ys Related Environmental Education Programs and Facilities - Inlet Management Projects Related to Waterway Navigation Improvement - Beach Renourishment Projects Related to Waterway Navigation Improvement - Other Waterway Related Projects - Permits Required: Aiency Yes No N/A Date AWlied For Date Received Anticipate 120 days DNR YES 2/22/94 DER YES 2/22/94 ACOE YF.~ ---1./22/94 COUNTY/CITY YES 2/22/Q4 Other N/A Form No. 90-22 New 10-14-92 '. . . ,...., e:: .8 g ~ ~, .8 - ~ ~ ~ :::=0 UC1l {IlCIQ ::> _ OlN Ole:: ~ -s:< .~ ~ .~ ~~It) O...-i .~~ ....CU~ l-I'~ >C1l ~ ..Q .... ,.Q 0 e:: .~ C1l l-I .~ o ~ 0 l-I ~ e -c ;:)tIl l-I Q...- f ~ 0 Ol ~oo U Ol ~ o ~ u Ol ~ e:: B lI.I.,., ..-l ~ c.o 0 ~ ...-i e:: .5 = l-I .- Ol C1l .~ ... 0 p., - l-I ~e.- >'0 0 ; 1; ."'c ,.c: l-I ~ ~ = tIl;:) ~.r::_ 0 0 ~ >.... ca 'c u e:: cu""'~ Q....-l Ol ~ .!l Q,l .... ...-i ~ U t;c:: -< H,.Q ~C1l c... ~ ~ ~ ~ m =.S' i ~ :;' t'""'-<" ~ - &i "'" - ! 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CI,) 0 ..-1 ..c Q., ..-1 t "0 ..-1 +J c::: - Q) :- CI,) +J ..-1 0 c; ~ CI,) U '0 ..-1 .c III .c ::I c::: ~ CI,) c::: - +J - l-o 0 Q) ~ 0 ~ ..-1 ~ +J U .-! ~ ~ El ::c fJI , ::c l-o ~ c::: '0 El I , 0 Q) 0 c::: 0 I - 4-t - (0 U lU U I ~ \on I - , - - - I - - , I I t , I t t I t I , I I , , I I t 1ii' I I - - I c::: ~ I l .- - I 8- = c::: , I I:lG .- I - 8- t \on I !~ I ~ C I I I " FLORIDA INLAND NAVIGATION DISTRICT W ATERW AYS ASSISTANCE PROGRAM PROJECT COST ESTIMATE PROJECT TITLE: City of Delray Beach Seawall Rehabilitation Project APPUCANT: City of Delray Beach Project Elements Quantity Estimated Applicants FIND (Number and/or Cost Cost Cost Footage) N.E. 1st. Court Seawall ............ 50 L. F . $48,000 $24,000 $24,000 N.E. 2nd. Street Seawall ............ 45 L. F . $38,000 $19,000 $19,000 N.E. 4th. Street Seawall ............ 45 L. F . $34,000 $1:7 , 000 $17,000 N.E. 5th. Street Seawall............ 35 L.F. $32,000 $16,000 $16,000 S.E. 7th. Street Seawall ............ 35 L. F. $27,000 $13,500 $13,500 S.E. 10th. Street Seawall............ 40 L.F. $34,000 $11 ,000 $17,000 Lowry Street Seawall ............ 60 L. F . $48,500 $24,250 $24,250 Bucida Road Seawall........... 160 L.F. $32,400 $16,200 $16,200 Casuarina Road Seawall........... 160 L.F. $115,000 $57,500 $57,500 Total of nine (9) project elements: TOTALS 630 Linear feet $408,900 $204,450 $204,450 Form No. 90-25 New 10/14/92 '. . [IT' DF DELRRY HEREM 100 N.W. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243.7000 --- AI ..... February 17, 1994 " III! 1993 Florida Inland Navigational District 1314 Marcinski Road Jupiter, FL 33477 Re: Seawalls under the ;urisdiction of the city of Delrav Beach Gentlemen: Please be advised that the city of Delray Beach has the authority for maintenance and construction of the seawalls at the terminal end of the following rights-of-way: s. E. 10th street S. E. 7th street N. E. 1st street N. E. 2nd street N. E. 4th Street N. E. 5th street Lowry Street Casuarina Road Bucida Road The above rights-of-way which include the subject seawalls are dedicated to the public by plat. If you have any questions or require any additional information, please do not sitate to call. S an Ruby City Attorney SR:kt cc: Ralph E. Hayden, P.E., City Engineer Dan Beatty, P.E., Assistant City Engineer File: 94-47 (D) DBDT217.KT THE EFFORT ALWAYS MATTERS ., - Policy B-2.4 The City supports the maintenance of speed limits on the Intracoastal Waterway in order to provide a degree of protection for the Manatee. Policy B-2. 5 Whenever new development or redevelopment is proposed along a waterway, a canal, an environmentally sensitive area, or an area identified via Policy B-2.1, an area equivalent to at least 10' of the total area of the development shall be set aside in an undisturbed state or 25% of native communities shall be retained pursuant to TCRPC Policy 10.2.2.2. (b3) [LOR Section 3.3.4(B)] Ob1ective B-3 To protect sensitive areas from erosion and deterioration created by the impact of water flow. Policy B-3.1 The City shall continue to implement its soil erosion control ordinance. Policy B-3.2 Through intergovernmental efforts with the Lake Worth Drainage District and the South Florida Water Management District, a program for the protection of the shore line of Lake Ida shall be established. The City shall provide the lead through its Community Services Group~ The program shall be developed by during FY 92/93. It shall address, among other items, the regulation of boat activity in order to reduce wave impact on the shore line. Policy B-3.3 A program which will accommodate necessary repair, replacement, and maintenance of City-owned seawalls along the Intracoastal Waterway shall be prepared by the Environmental Services Department in FY 93/94. Objective B-4 The City shall continue to implement its Beach Renourishment Program as approved and permitted by the State of Florida. (b4) , Policy B-4.1 As a part of the City's ongoing beach renourishment and protection program, the existence of pedestrian accesses to the beach shall be maintained and enhanced through the continuation of the dune management program. Where necessary to control erosion, accesses shall be enhanced in accordance with the Beach Access Study. (b4) Policy B-4.2 (Accomplished, Deleted by Amendment 90-1) III-A-18 '. . . - . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: JOE SAFFORD DIRECTOR OF FINANCE FROM: DAN BEATTY, P.E. ~~ ASSISTANT CITY ENGI DATE: February 7, 1994 SUBJECT: SEAWALL RECONSTRUCTION PROJECT 94-047 ------------------------------------------------------------------- I am in the process of sUbmitting an application to the Florida Inland Navigational District (FIND) requesting funding assistance for the reconstruction of City owned seawalls. One of the conditions of the request is that the City provide 100% of the funding up front and FIND will reimburse the City for 50% of the construction cost after completion of the project. Please include $ 450,000.00 in the 94/95 capital Improvement Plan which is the estimated cost for this project. DB:kt cc: Ralph E. Hayden, P.E., City Engineer William H. Greenwood, Dir. of Environmental Services Doug Randolph, Grants/Training Coordinator File: Memos to Finance 94-047 (A) . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tr '1 SUBJECT: AGENDA ITEM i 10 A - MEETING OF MARCH 8. 1994 RESOLUTION NO. 19-94 DATE: MARCH 4, 1994 This is a resolution adopting the Affordable Housing Incentive Plan as submitted by the Affordable Housing Advisory Committee with recommendations on initiatives and incentives to encourage or facilitate affordable housing as required under Ordinance No. 2-93. Ordinance No. 2-93 provides for the appointment of the Affordable Housing Advisory Committee, with specific responsibility to adopt an Affordable Housing Incentive Plan pursuant to Florida State Statute 420.9076(6) governing the State Housing Initiative (SHIP) Program. Recommend approval of Resolution No. 19-94 adopting the Affordable Housing Incentive Plan as submitted by the appointed Affordable Housing Advisory Committee and as required under Ordinance No. 2-93. ~6-o . . . Agenda Item No.: AGENDA REQUEST Request to be placed on: Date: 3/3/94 x Regular Agenda Special Agenda Workshop Agenda Consent Agenda When: 3/8/94 Description of item (who, what, where, how much): Public Hearin~ to adopt Affordable Housin~ Incentive Plan. (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Staff recommends approval. (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). ~ ~ -- ----- Department Head Signature: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda:~/NO rrv? Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved . MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT ~ RE: RESOLUTION NO. 19-94 ADOPTING THE LOCAL AFFORDABLE HOUSING INCENTIVE PLAN DATE: MARCH 2, 1994 ITEM BEFORE THE COMMISSION: Consideration of Resolution No. 19-94 adopting the Affordable Housing Incentive Plan as propo$ed by the appointed Affordable Housing Commission, pursuant to Florida State Statute 420.9076(6) governing the State Housing Initiative (SHIP) Program. BACKGROUND: The City Commission adopted Ordinance No. 2-93 on February 23, 1993, which provided for the appointment of the Affordable Housing Advisory Committee with specific responsibilities to provide recommendations for the Commission's consideration on a local incentive plan and the commitment to adopt an Affordable Housing Incentive plan pursuant to applicable sections of the Florida State Statutes. On February 15, 1994 (City Commission Workshop meeting), the Affordable Housing Advisory Committee submitted to the City Commission recommendations on initiatives and incentives to encourage or facilitate affordable housing. The Commission expressed no concerns or objections to the proposed recommendations contained within the Plan. Therefore, the proposed resolution adopting the Housing Incentive Plan and the required certifications is submitted for City Commission approval. RECOMMENDATION: Staff is recommending City Commission adoption of Resolution No. 19-94 adopting the Affordable Housing Incentive Plan as submitted by the appointed Affordable Housing Advisory Committee and as required under Ordinance No. 2-93. LB:DQ Attachments LHIP.DH '. . RESOLUTION NO. 19-94 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING AN AFFORDABLE HOUSING INCENTIVE PLAN PURSUANT TO THE PROVISIONS OF THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM, FLORIDA STATE STATUTES CHAPTER 420.9076; PROVIDING FOR SPECIFIC INITIATIVES TO ENCOURAGE OR FACILITATE AFFORDABLE HOUSING AND A SCHEDULE FOR IMPLEMENTATION; AUTHORIZING THE NECESSARY CERTIFICATIONS BY THE MAYOR AND AUTHORIZING SUBMISSION OF THE PLAN TO THE STATE HOUSING FINANCE AGENCY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the State of Florida, under specific authority of Florida State Statutes, Section 420.9076, has established the State Housing Initiatives Partnership (SHIP) Program, which requires the City to adopt a Local Affordable Housing Incentive Plan; and I ! WHEREAS, at the regular meeting of March 10, 1993, the City I I Commission of the City of Delray Beach, Florida, adopted Resolution No. I 17-93, which appointed members to the Affordable Housing Advisory i Committee, pursuant to State Law; and WHEREAS, the Affordable Housing Advisory Committee has held public meetings in which it reviewed established policies and procedures, ordinances, land development regulations, and the Comprehensive Plan of the City of Delray Beach and recommended specific changes to various policies to facilitate affordable housing and did prepare an Affordable Housing Incentive Plan; and WHEREAS, the Affordable Housing Advisory Committee has approved the Local Affordable Housing Incentive Plan recommendations by affirmative vote of the majority of its membership, and conducted the required public hearing on the proposed recommendations on March 8, 1994. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, hereby adopts pursuant to the provisions of the Florida State Statutes, Section 420.9076(6), the document entitled "The Affordable Housing Incentive Plan - Delray Beach, Florida", which is incorporated herein by reference and made a part hereof. '. 1 I I I Section 2. That the City of Delray Beach is hereby authorized i I to submit the Affordable Housing Incentive Plan to the State of Florida i Housing Finance Agency for its approval. i I I I Section 3. That the Mayor of the City of Delray Beach, i Florida, is hereby authorized to execute the certification required as a I I part of the transmittal of the Affordable Housing Incentive Plan on I behalf of the City. I Section 4. That this resolution shall become effective I I immediately upon passage. I I PASSED AND ADOPTED in regular session on this the 8th day of i March, 1994. i I ~~ I I I I ! I ~ MAY /J/R I ATTEST: I a f'Mn'IiJK k,~J!f(rJy ity CI k I I I I I I I - 2 - Res. No. 19-94 I ! I ! " AFFORDABLE HOUSIRG IRCERTIVE PLAIt Pursuant to Section 420.9076, Florida Statutes, the City of Delray Beach Affordable Housing Advisory Committee held meetings to review existing policies, procedures, ordinances, land development regulations and comprehensive plan in order to make specific recommendations aimed at encouraging and facilitating affordable housing while also protecting property values. The following incentives resulted from of this review. 1. The affordable housing definition in the appointing resolution. " Affordable Housing" shall mean the development or redevelopment of vacant parcels within the City of Delray which can be purchased and monthly mortgage payments, including principal, interest, taxes and insurance (PITI), does not exceed thirty percent (30%) of the median annual adjusted gross income for households in Palm Beach County as defined by the United States Department of Housing and Urban Development. The development and redevelopment of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City'S demographic profile. 2. The expedited process of permits for affordable housing projects. The City has in place "One Stop Shop Permitting" providing for a coordinated review and approval of all developmental applications submitted through the Development Services Group. Emphasis is placed on providing efficient, timely review and approval of all application types from one point of contact by the customer. The system features a fully automated application tracking software package that provides the opportunity to readily identify delays in review time from various departments within the development function. The "One Stop Shop Permitting" incorporates an expedited review and approval process of building permit applications submitted under a subdivision development, using one set of architectural plans for various lots. This process reduces the average number of days for review from 15 days to 5 days. A second part of our program incorporates same day inspections on construction projects. The combination of expedited review and approvals and same day inspections minimizes delays in construction activity and costs associated with such delays. The expedited review process shall be applied to the City's Affordable infill housing program in cases where one set of architectural plans are used for various infill lots throughout the target area. The estimated cost reduction will average from $250-$500. . 3. The modification of impact-fee requirements, including reduction or waiver of fees and alternative methods of fee payment. Land Development Regulations, Section 2.4.3(k) The current impact and other fees associated with the development of a typical affordable single family unit, valued at $50,000 with between 800 and 1300 square feet total approximately $5730. These fees include: CITY OF DELRAY BEACH-IMPOSED IMPACT FEES Deposit $ 75.00 Water System Connection Fee $ 788.00 Meter Installation (1") $ 525.00 Sewer System Connection $1084.00 Parks & Recreation impact tee $ 500.00 Total City Impact Fees $2,972.00 CITY OF DELRAY BEACH BUILDING PERMIT FEES Building Permit $ 660.00 paving Permit fee $ 63.50 Irrigation permit fee $ 63.50 Total Permit Fees $ 787.00 PALM BEACH COUNTY-IMPOSED IMPACT FEES Road Impact Fee $1,650.00 Parks Impact Fee 123.91 Law Enforcement 5.30 Public Bldgs. 51. 76 Schools 140.25 Total County Impact Fees $1,971.22 There is currently no provision for waiving impact fees through either the City or the County. Therefore funding will be made available through SHIP and/or other dollars for the payment of these fees when it can be determined that the resul t of this subsidy will be a more affordable unit for the homebuyer. Current policy (Commission action 1/21/92) provides for a 70% reduction in building permit fees (excluding impact fees and water connection fees) for non-profit (501(C) ( 3 ) ) agencies. This represents a $550 reduction to the overall fees imposed on new construction. This policy 2 . also provides for a 100% waiver of all fees assessed under Section 2.4.3(K)(1) of the Land Development Regulations (Development Applications, Le. Site Plan Review, Plats, etc. ) . The Palm Beach County Board of County Commission will be formally petitioned for an exemption from the requirements of impact fees for the entire CDBG target area. This exemption would provide a $2000 reduction in the cost of constructing one single family unit. 4. Allowance of Increased Density Levels. (Comprehensive Plan, Housing Element, Policy C-3.1) The Housing Element provides for increases to density when it can be demonstrated that such increases will lead to an affordable unit, provided that other policies of the Comprehensive Plan are maintained. 5. Reservation of Infrastructure Capacity for housing for very low and low income persons. (Comprehensive Plan, Housing Element, Policy A-2.3) Infrastructure facilities currently exist throughout the target area. However, where there is visible signs of deterioration, Comprehensive Plan policy provides for prioritization in scheduling necessary improvements. 6. Transfer of Development Rights as a financing mechanism for housing for very low-income and low-incoae persons. (Land Development Regulations, Section 4.6.20) Current policy provides for TDRs when the use of the property advances the goals, objectives, and policies of the Comprehensive Plan. Developers may be offered development rights within areas designated on the Land Use Map as "Redevelopment Areas" and within geographic areas where height increases are allowed pursuant to LDRs Section 4.3.4 (3)(4) in exchange for development rights of the "regulated" property. Thus TDR's may be used as a mechanism to achieve affordable housing. 7. Reduction of parking and set back requirement.. ( Land Development Regulations, Section 4.6.9(C) Current regulations require 2 parking spaces per dwelling unit in Single Family zoning districts. As an incentive to affordable housing, one of the required parking spaces may be located within the side set back within one foot of the property line, provided the impervious area used for parking is sloped to drain on the lot being developed. This incentive will provide . a cost reduction of approximately $500 per unit. 3 '. . 8. The allowance of zero-lot-line configurations. (Comprehensive Plan, Housing Element, B-2.3(f)) Current policy provides for a mix of housing types, including zero lot-line, single family conventional, and multiple family housing. 9. Modifications to street and sidewalk requirements. Due to concerns for safety and aesthetics there shall be no modifications to current regulations governing sidewalks and streets. In order to address affordability, the City currently considers on a case by case basis provisions for funding street and sidewalk requirements. 10. Establish a process by which impact of proposed new policies, procedures, ordinances, and regulations are considered prior to approval. It shall be the long-term function of the Affordable Housing Advisory Committee along with appropriate staff to serve in this capacity. 11. Preparation of a printed inventory of locally owned public lands suitable for affordable housing. An inventory of locally owned public lands suitable for affordable housing shall be prepared on or before July 1994. 12. Other: A. Establish list of properties scheduled for demolition. The City shall make available to the public a list of properties scheduled for demolition at least 30 days prior to demolition. This listing should provide owners' names and all lien-holders. A cost reduction of approximately $3000 per unit can be realized in impact and water connection fees. B. Solicitation of Assistance to Effect Increases in Appraisals through the Florida Energy Center. The City shall request the Florida Energy Center to take on as a project, tests of energy savings additions to units which save homeowner dollars. This effort is for the purpose of the Florida Energy Center to influence the appraisal industry into recognizing these measures as added property value. 4 '. c. Reduction ot Landscape Requirements (LDRs Section 4.6.16(H) Current requirements at Section 4.6.16(H) for Single Family housing is that 20% of all pervious lot area be planted in shrubs and ground cover and the remaining %80 of the area be planted in turf. In support of projects participating the City's Affordable Housing Programs the requirements of the landscape code are to be reduced to allow for only 10% of the pervious single family lot area be planted in shrubs and ground cover and that the requirements be installed in front and sidestreet setbacks. It is estimated that $1200 would be reduced from the cost of producing one unit. D. Waiver ot Requirements ot Final Engineering Plans Current policy at Section 2.4.3(F) requires that Engineering Plans be prepared and submitted as specified by the various regulating agencies, i.e. utility providers, City Engineer, South Florida Water Management District and HRS. The requirements for calculating water drainage and other off-site improvements for infill lots, particularly where improvements are in place, shall be waived. A cost reduction of $1000 is estimated. 5 . CERTIFICATION TO FLORIDA HOUSING FINANCE AGENCY RE: Adoption of Incentive Plan for City of Delray Beach ~ All advisory committee meetings and records were open to the public. lKJ Notice of the time, date, and place of the public hearing of the advisory committee to adopt final affordable housing incentive recommendations was published in THE NEWS , a newspaper of general paid circulation in the county. IKl The notice contained a short and concise summary of the affordable housing initiative recommendations to be considered by the advisory committee recommendations could be obtained by interested persons. KJ The advisory committee recommendations were approved by an affirmative vote of a majority of the advisory committee membership taken at a public hearing, Kl The advisory committee made recommendations on at least the following incentives: (1) The affordable housing definition in the appointing resolution. (2) The expedited processing of permits for affordable housing projects. (3) The modification of impact-fee requirements, including reduction or waiver of fees and alternative methods of fee payment. (4) The allowance of increased density levels. (5) The reservation of infrastructure capacity for housing for very low-income persons and low-income persons. (6) The transfer of development rights as a financing mechanism for housing for very low-income persons and low-income persons. (7) The reduction of parking and setback requirements. (8) The allowance of zero-lot-line configurations. (9) The modification of street requirements. '. Certification Page 2 (10) The establishment of a process by which a local government considers, before adoption, policies, procedures, ordinances, regulations, or plan provisions that have a significant impact on the cost of housing. (11) The preparation of a printed inventory of locally owned public lands suitable for affordable housing. ~ The incentive plan was adopted by City of Delray Beach DIIIIl/City within 90 days after receipt of the affordable housing incentive recommendations from the advisory committee. , 0 The incentive plan was adopted within 12 months from the date of adoption of the SHIP ordinance. Witness Chief Elected Official Witness Type Name and Title Date OR Attest: (Seal) . SIDP CITY/COUNTY AFFORDABLE HOUSING INCENTIVE PLAN Transmittal Summary (To N submittNi with AdoptNi Local Housing Ince1Jlive Plan) NAME OF LOCAL GOVERNMENf~ ENTITY: City of Delray BeRch LOCAL CONTACf PERSON: Regenia H. Scott ADDRESS: 100 N.W. 1st Avenue TELEPHONE: (407) 243-7280 Delray Beach, FL 33444 FAX: (407) 243-7221 INSERT THE FOLLOWING DATES: (1) INCENTIVE PLAN DUE: 2/23/94 (12 mo1Jl1u ojter adOption of Ordinance cmul"g SHIP Program) (2) NOTICE OF PUBLIC HEARING PUBUSHED: 2/2~194 (Which hod a summary of 1M planinclud<<l) (3) PUBLIC HEARING HELD: 3/8/94 (4) INCENTIVE PLAN ADOPTED: 3/8/94' Section 420.9076 requires the Affordable Housing Advisory Committee appointed by the governing body of each local governmental entity to review the established policies and procedures, ordinances, and development regulations, and adopted local comprehensive plan of the appointing local government and to recommend specific initiatives to encourage or facilitate affordable housing while protecting the ability of the property to appreciate in value. Each advisory committee unm make recommendations on a minimum number of affordable housing incentives as listed below. To the maximum extent feasible, please indicate the items included in the Affordable Housing Incentive Plan on the following chart: a. Whether or not an incentive is included in the Adopted Local Housing Incentive Plan. If an incentive is currently in effeCt by the local entity t check wNI A W and attach a copy of the ordinance or enabling document. b. Thevaiue of the estimated affordable housing cost reduction anticipated from implementing the specific recommendation. c. The date by which the local incentive will be implemented, and d. The page(s) in the plan where it may be located. TS-l (07193) '. . Incentive Plan Checklist Page Two (a) IF YES, PROVIDE: INCLUDED y (b) (c) (d) B N N EST. COST IMPLEMENTATION PAGE S 0 A REDUCI10N SCHEDULE #(S) 1. The affordable housing x S NLA 1 definition in the appointing N/A resolution; *2. Expedited processing of x $ 250-$500' 1 permits for affordable housing Currently in effect projects; 3. The modification of impact x S 2,000.00 Currently in 2 fee requirements, including ~ effec t reduction or waiver of fees and alternative methods of fee payment; 4. The allowance of increased x $ Currently in 2 density levels; effect S. The reservation of x $ Currently in 3 infrastructure capacity for effect housing for very low-income persons and low-income persons; 6. The transfer of development x $ Currently in 3 rights as a financing mechanism effect for housing for very low-income persons and low-income persons; 7. The reduction of parking and x $ 500 .00 Upon passage 3 setback requirements; of resolution 8. The allowance of zero-Iot-line x $ Currently in 4 configurations; effect 9. The modification of street x $ Currently in 4 requirements; effect TS-I (07193) 2 '. . Incentive Plan Checklist Page Three (a) IF YES, PROVIDE: INCLUDED Y (b) (c) (d) E N N EST. COST IMPLEMENT AnON PAGE s 0 A REDUCTION SCHEDULE #(S) *10. The establishment of a x $ N/A Upon passage 4 process by which a local of resolution government considers before adoption, policies, procedures, ordinances, regulations, or plan provisions that have a significant "- impact on the cost of housing; and 11. The preparation of a printed x $ N/A Upon passage 4 inventory of locally owned public of resolution lands suitable for affordable housing. are 10 List any other affordable housing incentives identified by the Advisory Committee and adopted by the local governmental body: Incentive(s) Estimated Cost Implementation Page Reduction Schedule #(s) Establish a list of properties Approximately Upon passage 4 scheduled for demolition $3000 per unit of resolution (imRact~wftex;) co nec ees Solicit ion of assistance to effect unknown at Upon passage 4 inceases in appraisals through the this time Florida Energy Center of resolution Reduction of Landscape Requirements $ 1,200.00 Upon passage 5 of resolution Waiver of Requirements of Final $1000.00 Upon passage 5 Engineering Plans of resolution -- Anach add",oMl pagu tJS M<<I<<J} TS-I (07193) 3 " . Incentive Plan Checklist Page Four Attach a copy of the notice of public hearing published in the local newspaper prior to the public hearing of the Advisory Committee to adopt the final affordable housing incentive recommendations. NOTE: The notice must state the time, date, and place of the public hearing and must contain a short and concise summary of the affordable housing incentive recommendations to be considered by the advisory committee. It must also state the public place where a copy of the tentative advisory committee recommendation can be obtained by interested persons. ............................................................................** TRANS MITT AL: Indicate the following items which are attached to this Transmittal Summary: Summary: , ..~ . Notice of Public Hearing 0 Ordinance or Resolution adopting Local Affordable Housing Incentive Plan 0 Local Housing Advisory Committee recommendation to local governing body lID Local Affordable Housing Incentive Plan IKJ Certification to Florida Housing Finance Agency Incentive Plans must be sent by Certified Mail to: Florida Housing Finance Agency 2574 Seapte Drive Suite 101 Tallahassee, Florida 32301-5026 ...*.***.......*.......*.....*.....*..***********..***.******..*.***.*...*..** Plans are du~ ~thin, one ,y~ from the date the ordinance creating the local SHIP Program is adopted by the total govetmng body. NOTE: Attached ~ ~h~bit A is a sample format for the Advisory Committee to use in considering each of the local incentives when preparing the recommendation for a Local Housing Incentive Plan. TS-l (07/93) 4 '. . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # /~A - I~ L - MEETING OF MARCH 8, 1994 FIRST READINGS/ORDINANCE NO. 7-94 THROUGH ORDINANCE NO. 18-94 DATE: MARCH 4, 1994 All of the twelve (12) ordinances under First Readings pertain to the City-initiated annexation, small scale land use plan amendments and establishment of initial zoning for the North Federal Highway enclaves. They encompass several lots and parcels which are located on the east and west sides of North Federal Highway, north of the Delray Swap Shop. Pursuant to Florida Statute 171.046 (ELMS III legislation passed in 1993) , municipalities are allowed to annex enclaves under ten acres in size through inter local agreements with the County having jurisdiction over them. On January 22, 1994, the City Commission approved the inter local agreement with Palm Beach County. The Board of County Commissioners will consider the agreement on March 15, 1994. Although the properties would become annexed via the interlocal agreement, the formal annexation of the properties by individual ordinance is also being undertaken. The City Commission initiated this action at its meeting of February 8, 1994. There is a separate ordinance for each property by ownership. With one exception, an Annexation Agreement with the affected property owners is being prepared and will be incorporated into the ordinance. The one property which will not have an agreement is vacant (Smith/Lots 1 & lA/Ordinance No. 7-94) . The ordinances and the corresponding properties are referenced on the map legend. At the time the agenda was completed, the draft agreements were still being prepared. They will be provided to you prior to the meeting. A detailed staff report is attached. The Planning and Zoning Board formally reviewed these actions on February 28, 1994, and, after hearing public comments, recommended approval on a 6 to 1 vote (Carolyn Young dissenting) . Recommend approval of Ordinance Nos. 7-94 through 18-94, inclusive, on first reading. I f passed, public hearing ApriL12, 1994-. Clo,ee ECTEO 10 m;:;a!I-I OJ.;;1/ /99 ~ ":ft:--; _ 9 Lf ~6-0 Q.6~ LNo ~r.) ref:agmemo +t: 8 -Cf4 15+ e~ ~~ +heu. -#' 1'8 -94 ~ to ~~to' ~~ ~. . . - ...... N. FEDERAL UNINCORPORATED ENCLAVES PROPOSED FOR ANNEXATION LEGEND PARCEL ...Q!!QL A. 7-94 B. 8-94 C. 9-94 D. 10-94 E. 11 -94 F, 12-94 G. 13-94 H. 14-94 I. 15-94 J. 16-94 K. 17-94 L. 18-94 I - ADDRDS NUWSUt N - I I lM)O F'[ET , - SCALf - crrY OIF DlUtAV KACH. F1...OM)A JIUNNIC DlPMNE)(T MoUICH - ... o.M . . , .,~ . . , I' - I ORDINANCE NO. 7-94 ! ! AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH, A PARCEL OF LAND LOCATED ON THE WEST SIDE OF NORTH FEDERAL HIGHWAY APPROXIMATELY 240 FEET NORTH OF N.E. 14TH STREET, AND BEING MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; AFFIXING AN OFFICIAL LAND USE DESIGNATION TO THE FUTURE LAND USE MAP AS CONTAINED IN THE CITY OF DELRAY BEACH COMPREHENSIVE PLAN FOR SAID LAND; ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; PROVIDING FOR THE ZONING THEREOF TO GC i ( GENERAL COMMERCIAL) DISTRICT; PROVIDING A GENERAL : REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, R.I. and Darleen M. Smith are the fee-simple owners of a parcel of land located on the west side of North Federal Highway approximately 240 feet north of N.E. 14th Street, as the same is more particularly described herein; and WHEREAS, the City of Delray Beach, Florida, has initiated annexation proceedings, pursuant to Florida Statute 171.046(2) (a), to include the subject property within the corporate limits of the city, and has heretofore been authorized to annex lands in accordance with Sections 171.044 and 171.046(2) (a) of the Florida Statutes; and WHEREAS, the subject property hereinafter described is contiguous to the corporate limits of the City of Delray Beach, Florida; and WHEREAS, the subject property hereinafter described 1S presently under the jurisdiction of Palm Beach County, Florida, having a County Future Land Use Map designation of CH-S (Commercial High Intensity with a residential equivalent of 5 units/acre); and WHEREAS, the advisory Future Land Use Map (FLUM) designation I i for the subject property in the City of Delray Beach, Florida, is GC , i (General Commercial); and i WHEREAS, the City's Future Land Use Map designation of GC (General Commercial) is consistent with the County FLUM designation of CH-S (Commercial High Intensity with a residential equivalent of 5 units/acre) for the property hereinafter described; and " . - I ... --1 WHEREAS, the City's FLUM designations as initially contained ~ I on the City's Future Land Use Map adopted in November, 1989, and as i ! subsequently amended, are deemed to be advisory only until an official Land Use Amendment is processed; and WHEREAS, the designation of a zoning classification is part of this proceeding, and provisions of Land Development Regulations Chapter Two have been followed in establishing the proposed zoning designation. ! NOW, THEREFORE, BE IT ORDAINED 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, Palm Beach County, Florida, hereby annexes to said City the following described land located in Palm Beach County, Florida, which lies contiguous to said City to-wit: Lots 1 and lA, DELRAY BEACH ESTATES, as recorded in Plat Book 21, Page 13, of the Public Records of Palm Beach County, Florida. -- The subject property being generally located on the i west side of North Federal Highway, approximately 240 I feet north of N.E. 14th Street; and containing a 0.528 acre parcel of land, more or less. Section 2. That the boundaries of the City of Delray Beach, Florida, are hereby redefined to include therein the above-described tract of land and said land is hereby declared to be within the corporate limits of the City of Delray Beach, Florida. Section 3. That the land hereinabove described shal ~ immediately become subject to :dl of the franchises, privileges, immunities, debts, obligations, liabilities, ordinances and laws t '~, which lands in the City of Delray Beach are now or may be subject'. ~, including the Stormwater Management Assessment levied by the C. ~, pursuant to its ordinances and as required by Florida Statutes Chapt' :- 197, and persons residing thereon shall be deemed citizens of the C' ... ~ , of Delray Beach, Florida. i Section 4. That this annexation of the subject prope r t ': , including adjacent roads, alleys, or the like, if any, shall not : deemed acceptance by the City of any maintenance responsibility for se; ':-, I roads, alleys, or the like, unless otherwise specifically initiated ' ' i the City pursuant to current requirements and conditions. - 2 - Ord. No. 7-94 . ""' --- -.--------.-..- :I -- Section 5. That the Future Land Use Map designation of subject property is hereby officially affixed as GC (General Commercial) . i Section 6. That the City of Delray Beach elects to make this i small scale amendment by having only an adoption hearing, pursuant to I Florida Statutes Section 163.3187(1) (c)4. Section 7. That Chapter Two of the Land Development Regulations has been followed in the establishment of a zoning classification in this ordinance and the tract of land hereinabove described is hereby declared to be in Zoning District GC (General Commercial) as defined by existing ordinances of the City of Delray Beach. I Section 8. That all ordinances or parts of ordinances in I conflict herewith be, and the same are hereby repealed. Section 9. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 10. That this ordinance shall become effective as follows: As to the annexation, immediately upon passage on second and final reading; as to the small scale land use plan amendment and zoning, upon the issuance of a notice of intent to find the plan amendment in compliance by the Department of Community Affairs. PASSED AND ADOPTED in regular session on second and final reading on this the day 0: , 1994. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 3 - Ord. No. 7-94 , . - . C I T Y COM MIS S ION DOC U MEN TAT ION TO: VID T. ~N' CITY MANAGER THRU: D ~ 11M I E~~~ PLANNER FROM: PAUL DORL~ENIOR PLANNER SUBJECT: MEETING OF MARCH 8, 1994 ANNEXATIONS, SMALL SCALE LAND USE PLAN AMENDMENTS FROM COUNTY . CHIS ( COMMERCIAL HIGH INTENSITY-RESIDENTIAL EQUIVALENT OF S UNITS PER ACRE) AND C\S (COMMERCIAL-RESIDENTIAL EQUIVALENT OF S UNITS PER ACRE) TO A CITY FUTURE LAND USE DESIGNATION OF GC (GENERAL COMMERCIAL) AND INITIAL ZONINGS OF GC (GENERAL COMMERCIAL) IN PART AND AC (AUTOMOBILE COMMERCIAL) IN PART FOR ENCLAVES LOCATED ON NORTH FEDERAL HIGHWAY . .... ..... ....- ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of - approval on first reading of an ordinance annexing the north Federal Highway Enclaves, changing the Future Land Use designations ( County CHIS and CIS to City GC (General Commercial) and applying initial zoning designations of GC (General Commercial) in part and AC (Automotive Commercial) in part. The petition involves several lots and parcels which are located on the east and west sides of North Federal Highway north of the Delray Swap Shop. B A C K G R 0 U N D: In 1993, the Florida State Legislature recognized that enclaves can create significant problems in planning, growth management, and service delivery, and declared that it is the policy of the State to eliminate enclaves. To this end, the passage of ELMS III legislation in 1993 allowed municipalities to annex enclaves under 10 acres in size through interlocal agreements with the County having juri~diction of the enclave (Florida Statue 171.046). At its meeting of January 22, 1994, the City Commission considered and approved the interlocal agreement for annexation of the enclaves. The Board of County Commissioners will consider the interlocal agreement at its March 15, 1994 meeting. Although the properties would become annexed via the interlocal agreement the formal annexation of the properties by individual ordinance is also being undertaken. . City Commission Documentation Annexations and Initial Zoning of the Nbrth Federal Enclaves Page 2 The City Commission initiated the Small Scale Comprehensive Plan Amendments and initial zonings for the North Federal Highway enclave area at its meeting of February 8th, 1994. P_R OJ E C T DES C RIP T ION: The subject properties include Lots 1, 5, 5.1, 13, 14.2, 16, 30, 31, 32, 37.1, 37, 38, 40, and parcels 504 and 504.1 as indicated on the Palm Beach County Property Appraisers map. The 15 different lots and parcels comprise 10 different businesses, 3 residences with homestead exemptions, 7 other residences, 2 vacant properties, and 6 boarded up structures. The County's Land Use Designation for Lots 1, 5, 5.1, 40 and parcel 504, & 504.1 is CHIS (Commercial High Intensity - Residential equivalent of 5 units per acre). The County's land use designation for the balance of the lots is CIS (Commercial - Residential equivalent of 5 units per acre). The existing County zoning designation for all properties is CG (Commercial General). The proposed Small Scale Land Use amendments will be from the current County designations of CH\5 and C\5 to the City land Use designations of GC. The proposed initial City zoning designation is (GC) General Commercial for all lots and parcels except Lots 14.2 and 16. The proposed initial zoning designation for Lots 14.2 and 16 is AC (Automobile Commercial). See attached maps for specific identification of the parcels. The City's current advisory Future Land Use Map (FLUM) designation for all properties is "General Commercial". This designation is consistent with CIS (Commercial) and CHIS (Commercial High Intensity). The City's FLUM designations as initially contained on the City's Future Land Use Map adopted in November, 1989 (and as formally subsequently amended) are deemed to be advisory only until official Land Use Amendments replacing the County Land Use designations with City Land Use designations are processed. The Land Use Plan amendments are being processed as Small Scale Developments pursuant to Florida Statutes 163.3187 (l)(c)(l). This Statute allows Future Land Use Map amendments that are directly related to proposed small scale development activities, to be approved without regard to statutory limits on the frequency of consideration of amendments (twice a year), subject to the following conditions: * The amendment does not exceed either 10 acres of nonresidential land, or 10 acres of residential land with a density of 10 units per acre or less; * The cumulative effect of the amendments processed under this section shall not exceed 60 acres annually; * The proposed amendment does not involve the same property owner's property within 200' of property granted a change within a period of 12 months. . . City Commission Documentation Annexations and Initial Zoning of the North Federal Enclaves Page 3 The individual enclaves do not exceed the maximum 10 acre limit. The parcels range in size from .307 to 3.115 acres with a combined total acreage of 12.155 acres. These parcels combined with other small scale amenaments processed this year will not exceed 60 acres. The property has not previously been considered for a land use amendment, nor has the same property owners been granted a land use change within 200 feet or within the last year. Thus, these properties meet the conditions for processing a small scale amendment. Individual annexation agreements which specify allowable uses and required improvements for each of the affected properties have been negotiated with property owners. These agreements will be adopted along with the annexation ordinances. For a full analysis please of the annexation, rezoning, and land use changes, see the attached Planning and Zoning Board Staff Report. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed the annexations, Small Scale Land Use amendments and initial zoning requests at the regular meeting of February 28, 1994. Three of the affected property owners spoke during the public hearing on the item. The owner of Lots 37 and 38, asked for clarification of required landscaping and other improvements. Ms. Catapane, owner of Lot 30, is opposed to the annexation because of the increased costs. She feels the action should be postponed pending the outcome of State Legislation to change the enclave provisions. Thomas Schwerin, (Lots 14.2 & 16) stated that he has had unsatisfactory experience with City services in the past. After taking public comments the Planning and Zoning Board recommended approval on a 6-1 vote (Carolyn Young dissenting). RECOMMEND E D ACT ION: By motion, approve the annexation ,Small Scale Land Use Plan amendments (from County CHIS and CIS to City GC) , and initial zonings (GC and AC in part) on first reading for each of the North Federal Highway enclaves. Attachment: * P&Z Staff Report & Documentation of 2/28/94 * Maps * Ordinances by others t:ccdocfed.doc , PLANNING AND ZONING BOARt?~___, \ ".~ CllY OF DELRAY BEnCH · I -- ~ .i\FF REPORT -- --- MEETING DATE: FEBRUARY 28, 1994 .... AGENDA ITEM: IV. B. r :: '\ ITEM: ANNEXATION, SMALL SCALE PLAN AMENDMENTS, A..'m ZONING FOR ENCLAVES ALONG NORTH FEDERAL HIGHWAY GENERAL DATA: Owners...................14 individual property owners. Applicant................David Harden, City Manager City of eelray Beach Location.................South of Gulfstreaa Boulevard, on the east and west sides of Federal Highway. Property Size............12.16 Acres City Land Use Plan.......General Commercial County Land Use Plan.....CH-5 (Commercial High Intensity with a residential equivalent of 5 units/acre) and C-5 (Commercial with a residential equivalent of 5 units/acre) Current County Zoning....CG (Commercial General) Proposed City Zoning.....GC - 13 parcels and AC (Automotive Commercial) - 2 parcels Adjacent Zoning...Morth: C-3 (General Commercial - Boynton Beach) and GC (Oelray Beach) East: RS (Singl. Family Residential - Town of Gulfstream), GC, and AC South: GC and AC West: MIC (Mixed Industrial ~ cm'1M1S and CommerCial), CF (Community Facilities), and RM (Multiple Family ReSidential - Medium Density) Existing Land Use........Various commercial and residential uses, and vacant land. Water Service............Existing 12" water main along the east side of Federal Highway. Sewer Servic.....:.......Existing 8" sewer main along east side of Federal Highway. IV.B. . . - I T E M 8 E FOR E THE BOA R 0: -. The item before the Board is that of making a recommendation on City initiated annexations [pursuant to Florida Statute 171.046 (2)(a)], Small Scale Land Use Plan amendments from County C\5 (Commercial\residential equivalent 5 units per acre) and CH\5 (Commercial High Intensity \residential equivalent 5 units per acre) to City GC (General Commercial) and initial zonings of GC (General Commercial) and AC (Automobile Commercial). LOR Sections 2.4.5 (A),(C) and (D) provide rules and procedures for the processing of this petition. The subject properties are located on the east and west sides of North Federal Highway north of N.E. 21st Street (extended) and hereafter referred to as the North Federal Highway corridor. 8 A C K G R 0 UNO: The North Federal Highway corridor contains a group of County enclaves which are surrounded by three municipalities, Boynton Beach on the north, Gulfstream on the east, and Delray Beach on the south and west. The area has been a subject of concern to the City for many years. Problems with abandoned buildings, undesirable uses, drug sales and prostitution have plagued the area. The City attempted to annex three areas by referendum in 1985. Two of those annexations were defeated, one of those being the North Federal Highway area (from s.w. 8th Avenue north to approximately Gulfstream Boulevard) . The Ci ty and a group of concerned citizens (both residents and nonresidents) subsequently proposed adoption of the Delray Beach Enclave Act by the Florida State Legislature. During adoption of the act in 1986, a few areas were specifically excluded. The North Federal Highway corridor, from Delray Drive-in north, in which these annexations are proposed is one of those areas; the other is the Hardrives property on South Congress Avenue. The unincorporated area south of the Drive-in was subject to the Enclave Act and was annexed into the City in December 1988. In early 1989 the City desired to annex the remaining properties in the North Federal Highway corridor to square off the City boundary, eliminate unincorporated properties, and affect positive socioeconomic change in the area through increased code and law enforcement activities. An annexation strategy was devised to facilitate voluntary annexation of the 31 unincorporated lots within the North Federal Highway corridor, On February 28, 1989 the City Commission provided direction to the administration to proceed with the voluntary annexations. . .-~~t -- - P&Z Staff Repod North Federal Highway Annexations Page 2 In March, 1989 the unincorporated property owners were asked to join in on a voluntary annexation of their properties which included a waiver of annexation fees. Sixteen lots were included in the ensuing annexation (7 lots via water service agreement, 8_ lots via voluntary annexations, and 1 city owned lot - bookstore)~ The Planning and Zoning Board considered and recommended approval of the annexations on July 17, 1989. The City Commission approved the annexations on first reading on July 25, 1989 and on second reading on August 22, 1989 via Ordinance 43-89 and 49-89 (Bookstore). In 1993, the Florida State legislature recognized that enclaves can create significant problems in planning, growth management, and service delivery, and declared that it is the policy of the State to eliminate enclaves. To this end, the passage of ELMS III legislation in 1993 allowed municipalities to annex enclaves under 10 acres in size through interlocal agreements with the county having jurisdiction of the enclave (Florida Statue 171.046) . An interlocal agreement for the North Federal enclaves was first scheduled before the City Commission on November 23, 1993, but was deferred in order that discussions could be held with the owner of the Delray Swap Shop property. These discussions have been pursued and annexation of the Delray Swap Shop is being handled by separate annexation agreement. At its meeting of January 11, 1994, the City Commission considered and approved the interlocal agreement for the enclaves. The Board of County Commissioners will consider the inter local agreement at its March IS, 1994 meeting. Although the properties would become annexed via the interlocal agreement the formal annexation of the properties is being undertaken. The City Commission initiated associated Small Scale Comprehensive Plan Amendments and initial zonings at the meeting of February 8, 1994. The annexations, small scale amendments and initial zonings for the enclaves on North Federal Highway are now before the Board. PROJECT DES C RIP T ION: The subject properties includes lots 1, 5, 5.1, 13, 14.2, 16, 30, 31, 32, 37.1, 37, 38, 40 and parcels 504 & 504.1 as indicated on the Palm Beach County property appraisers maps. The 15 different lots and parcels comprise 10 different businesses, 3 residences with homestead exemptions, 4 other residences, 2 vacant properties and 6 boarded up structures. See the attached map for the specific identification of the parcels. See the attached maps for the specific identification of the parcels. The proposed Future Land Use designations for all 15 lots and parcels is General Commercial. The proposed initial zoning designation is GC (General Commercial) for all lots and parcels except Lots 14.2 and Lot 16. The proposed initial zoning designation for Lots 14.2 and 16 is AC (Auto Commercial). . - P&Z Staff Report North Federal Highway Annexations Page 3 The area being annexed will include the adjacent 1/2 of Federal Highway right-of way and the adjacent full right-of-way of the adjacent Dixie Highway. -A N-N E X A T ION A N A L Y S I S: Florida Statutes Governinq Annexations: Pursuant to Florida Statute 171.046 "Annexation of Enclaves" ( 1) The Legislature recognizes that enclaves can create significant problems in planning, growth management, and service delivery, and therefore declares that it is the policy of the state to eliminate enclaves. (2 ) In order to expedite the annexation of enclaves of 10 acres or less into the most appropriate incorporated jurisdiction, based upon existing or proposed service provision arrangements, a municipality may: (a) Annex an enclave by interlocal agreement with the county having jurisdiction of the enclave; or (b) Annex an enclave with fewer than 25 registered voters by municipal ordinance when the annexation is approved by a referendum by at least 60 percent of the registered voters who reside in the enclave. The subject enclaves are in the City's utility service area and the City has chosen option 2 (a) to annex the properties. The City Commission approved an interlocal agreement between the City and Palm Beach County at the January 11, 1994 meeting. The Board of County Commission will hear the inter local agreement request at it's March 15,1994 meeting. Although pursuant to Florida Statute 171.046 the properties under the interlocal agreement would appear to be annexed upon approval of the inter local government, the formal annexation of the lots and parcels is being undertaken. Pursuant to F.S. 171.043 a municipal governing body may propose to annex an area only if it meets the general standards of F.S. 171.043 (1)&(2); ( 1) The total area to be annexed must be contiguous to the municipality's boundaries at the time the annexation proceeding is begun and reasonably compact, and no part of the area shall be included within the boundary of another municipality. (2 ) Part or all of the area is to be developed for urban purposes. An area developed for urban purposes is defined as any area which meets the following standards; It is so developed that at least 60 percent of the total number of lots and tracts in the area P&Z Staff Report North Federal Highway Annexations Page 4 at the time of annexation are used for urban purposes, and it is subdivided into lots and tracts so that at least 60 percent of the total - acreage, not counting the acreage used at the time of annexation for nonresidential urban purposes consists of lots of 5 acres or less in size. The total area is contiguous to the City boundaries, reasonable compact, and is not in the boundaries of another municipality and meets the definition of developed for urban purposes. Land Oevelopment Requlations governing annexations: Pursuant to Land Development Regulation Section 2.4.5 (C)(1) "the City can initiate an annexation of private property pursuant to Florida Statutes". COM PRE HEN S I V E P LAN A N A L Y S I S: Consistency between the city and County Land Us. Map Designations: The City's current Future Land Use Map designation for all properties is "General Commercial". The County's Land Use Designation for Lots 1, 5, 40 and parcel 504, & 504. 1 is CHIS (Commercial High Intensity - Residential equivalent of 5 units per acre). The County' s land use designation for the balance of the lots is CIS Commercial - Residential equivalent of 5 units per acre. The City's "General Commercial" Land Use Designation is consistent with CIS (Commercial) and CHIS Commercial High Intensity ) . The City's FLUX designations as initially contained on the City's Future Land Use Map adopted in November, 1989 ( and as formally subsequently amended) are deemed to be advisory only until an official Land Use Amendment is processed. Adjacent Land Use Map designations and Land uses: The surrounding Land Use Map designations to the west are Commerce, Community Facilities, and Medium Density Residential (City) and to the east is Low Density Residential (Town of Gulfstream) . The land use designations to the south are General Commercial and General Commercial with a Large Scale Mixed Use overlay (City) and Commercial to the north (Palm Beach County). . - P&Z Staff Report North Federal Highway Annexations Page 5 The existing Land Uses are "Residential" (Place Au Soleil) to the east, commercial uses (Delray Swap Shop and Kentucky Fried Chicken restaurant) to the south, commercial uses (Mahady office building and a vacant garage operation) to the north, and industrial, community facility and residential (warehouse, Atlantic High School and multiple-family residential) uses to the west. Consistency with the City's Comprehensive Plan: Designated Annexation Area: The territory to be annexed is located wi thin "designated annexation area No. 1" on the east and west sides of North Federal Highway north of N.E. 21st Street ( extended) . Annexation of the territory is consistent with Policy B-3. 4 of the Future Land Use Element, which calls for annexation of eligible properties. Provision of Services: When annexation of property occurs, services are to be provided in a manner which is consistent with services provided to other similar properties already in the City (Future Land Use Policy B-3.l). The following is a discussion of required services and the manner in which they will be provided. Police: This property is currently serviced by the Palm Beach County Sheriff's Office, located at 345 South Congress, which serves the South County area. The property lies within Sheriff patrol zone 4. Zone 4 is bordered by EI Clair Ranch Road on the west, the Atlantic Ocean on the east, Boynton Beach on the north, and Atlantic Avenue to the south. One officer is assigned to a particular zone during a shift (three shifts per day) . Additional response can be mustered from "Cover Cars" which roam throughout zones randomly, depending on their availability in South County during that time. The City of Delray Beach's Police Department has more manpower to respond in this area; as a consequence, significantly improved response time should be realized. Annexation will not require additional manpower, as the police currently pass the property while patrolling areas of the City to the south, east, and west of the enclaves. Fire and Emergency Services: The annexation of this area will not require additional manpower. The municipal area is served by Fire Station No. 1 (West Atlantic Avenue). With annexation, the property will receive an improvement in response time from the current 8 1/2 minutes of the County Fire Department (Indiansprings Station / Military Trail & Gulf Road) to approximately 4 minutes for the City's Fire Department (Fire Station No .1 West Atlantic Avenue). - - 0 P&Z Staff Report North Federal Highway Annexations Page 6 Water: A 12" water main exists along the east side of Federal Highway and extends north to Gulfstream Boulevard. As part of scheduled Enclave Phase 2 improvements, which are scheduled to commence coqstruction on March 1, 1994, an 8" water main is to be extended west- along Gulfstream Boulevard past Dixie Highway. At Dixie Highway an 8" main will be installed south along the east side of Dixie Highway connecting with an existing 8" main located at the Kentucky Fried Chicken Restaurant. Fire suppression is provided along the east side of Federal Highway by existing fire hydrants which where installed with the water main. While the maximum 300' commercial spacing is not met in certain areas, the required spacing will be achieved as a condition of new development and redevelopment. A maximum fire hydrant spacing of 300' will be provided along Dixie Highway as a part of water main improvements associated with the Enclave Phase II improvements. Sewer: A 10" gravity sewer main runs along the east side of Federal Highway from Gulfstream Boulevard south to the Swap Shop. At that point the main extends under Federal Highway and into Lift station lOA located north of the Kentucky Fried Chicken Restaurant. The sewage is then transported via a 6" force main north and west into a manhole at the northeast corner of the Seacrest Park subdivision. The Enclave Phase II construction will include installation of an 8" sewer main along Dixie Highway from Gulfstream Blvd. south to the Kentucky Fried Chicken Restaurant. With the installation of this improvement sewer service will be available to all enclaves. In reviewing the sewer mains within the North Federal Annexation area, it is noted that a portion of the existing 8" sewer main extends across Lots 1-4 for which no easement is in place. With future development on these parcels easements should be obtained. streets: Enclaves within the North Federal Highway Annexation Area have direct access from two roadways, Federal Highway and Dixie Highway.- Federal Highway is under the jurisdiction of the FDOT (Florida Department of Transportation) and Dixie Highway is under the jurisdiction of the City of Delray Beach. The jurisdictional responsibility and the associated maintenance responsibility will not change for either street upon annexation. Parks and Open Space: The annexation of the commercial properties will not create additional impacts on park and recreational facilities. It is noted that the enclaves contain a few residential uses which will have little significance on park demands. No park deficiencies are noted for this area in the plan. 0 P&Z Staff Report - North Federal Hignway Annexations . Page 7 Financial Impacts, Effect Upon Annexed Property: For the 1!f93 tax year the Federal Highway Enclaves had a combined assessed value of $2,770,721.00. There are three properties (lot 5.1, 14.2, & 37.1) which qualify for a homestead exemption representing a reduction in taxable assessed value of $75,000 leaving a net taxable value of $2,695,721. With the change from County to City jurisdiction, the following taxes and rates will be affected: Ad Valorem Taxes Millage With Annexation Fire IRescue MSTU 2.6201 Deleted (County) Library .3915 Deleted (County) City Of Delray Beach 6.8600 Added (City) City of Delray Beach Debt 1.1400 Added (City) --------- 4.9884 Difference. . Total tax millage in the County is 20.0772 mills while in the City the total millage rate is 25.0656 mills. The tax increase for the individual enclave property owners will range from $252.97 (Lot 5.1) to $2,038.49 a year (Lot 38). In addition to property taxes, the following Non Ad Valorem fiscal impositions apply: Delray Beach Storm Water Utility - This City assessment will be approximately $ 2,577.76 based upon the combined impervious area of the buildings parking areas etc. Properties within the North Federal Highway area do not qualify for the 25' discount for private streets or 25' discount for being within the L.W.D.D. The yearly storm water assessment fee for the enclave properties will range from approximately from $17.11 (Lot 1) to $327.15 (Lot 38). Solid Waate Authority - The North Federal Highway area is currently serviced by South Florida Sanitation, which is under a five year contract that runs from October 1, 1993 through September 30, 1998. The City's contract is currently through Waste Management, Inc. Pursuant to Florida Statute 171.062 (4)(a) "if a party has an exclusive franchise which is in effect for at least six months prior to the initiation of an annexation, the franchisee may continue to provide such services to the annexed area for five years or the remainder of the franchise term whichever is shorter". The annexation will be consummated prior to the minimum six month period so the waste service provider will change with the annexation. P&Z Staff Report North Federal Hignway Annexations . Page 8 The flat rates for commercial properties will remain the same at .064 per sq. ft. of building area. These flat fees cover disposal and the base fee only. Collection rates will be negotiated with Waste Management on an individual basis, and will vary deRending on dumpster size and frequency of pick up. Residential. rates will increase from the current $129.00 to $161.64 (a difference of $34.64 a year). Water/Sewer Rate Reductions - Two properties (Lot 40 & Lot 30) have municipal water and sewer. These properties are charged out-of-city water and sewer rates which contain a 25' surcharge. Upon annexation, both the properties receive an average reduction of $7.55 a month or $ 90.60 annually in their combined utility bills (based on their unit average of 2,000 gallons per month) . Occupational License Fees - Upon annexation the businesses will require City of Delray Beach Occupational licenses. These licenses will be in addition to the current County licenses. The City licence fees will range from $80.00 for antique and retail stores, $100.00 for business offices, $150.00 for auto sales, to $150.00 (clothing only) and $375.00 (furniture) for second hand sales. Resulting Impacts to Property Owners: TABLE A IMPACT ON PROPERTIES IN FEDERAL HIGHWAY CORRIDOR FINANCIAL CONSIDERATIONS: AD VALOREM TAXES (1993/94 county rate 20.0772 mills/ City 93/94 rate of 25.0656 mills. Difference of 4.9884 mills. Property Ass.value County City Difference Lot 1 $93,632 $1,879.86 $2,346.94 $ 467.08 Lot 5 $75,050 $1,506.79 $1,881.17 $ 374.38 Lot 5.1 $75,710* $1,018.11 $1,271.08 $ 252.97 Lot 13 $161,344 $3,239.34 $4,044.18 $ 804.84 Lot 14.2 $200,000* $3,513.51 $4,386.48 $ 872.97 Lot 16 $352,500 $7,077.21 $8,835.62 $1758.41 Lot 30 $145,929 $2,929.84 $3,657.80 $ 727.96 Lot 31 $137,410 $2,758.81 $3,444.26 $ 685.45 Lot 32 $194,466 $3,904.33 $4,874.40 $ 970.07 Lot 37 $118,350 $2,376.14 $2,966.51 $ 590.37 Lot 37~1 $174,273* $2,996.98 $3,741.62 $ 744.64 *homestead exemotion . P&Z Staff Report North Federal Hignway Annexations Page 9 TABLE A IMPACT ON PROPERTIES IN FEDERAL HIGHWAY CORRIDOR (CONT) FINANCIAL CONSIDERATIONS: AD VALOREM TAXES - (1993/94 county rate 20.0772 mills/ City 93/94 rate of 25.0656 mills. Difference of 4.9884 mills. Property Ass.value County City Difference Lot 38 $408,647 $8,204.49 $10,242.98 $2038.49 Lot 40 $327,558 $6,576.45 $8,210.44 $1633.99 Parcel 504 $173,955 $3,492.53 $4,360.29 $ 867.76 Parcel 5041 $131,897 $2,648.12 $3,306.08 $ 657.96 NON AD VALOREM Yearly Yearly Property Stormwater Assessment Sewer & Water saving Lot 1 (0%> $17.11 NA Lot 5 (100%> $144.99 NA Lot 5.1 (50%> $72.22 NA Lot 13 (70%> $295.07 NA Lot 14.2 (65%> $319.24 NA Lot 16 (5%> $48.72 NA Lot 30 (70%> $175.86 $90.60 Lot 31 (70%> $201. 87 NA Lot 32 (70%> $227.56 NA Lot 37 (0%> $18.14 NA Lot 37.1 (35%> $85.79 NA Lot 38 (60%> $327.15 NA Lot 40 (35%> $216.36 $90.60 parcel 504 (50%> $150.66 NA Parcel 5041 (75%> $277.02 NA ( > approximate percent impervious . . P&Z Staff Report North Federal Hignway Annexations - Page 10 SERVICE CONSIDERATIONS: - FIRE RESPONSE + Faster response time from 8 1/2 minutes (County) to 4 minutes (City). EMS + Faster response time from 8 1/2 minutes (County) to 4 minutes (City). POLICE + Better response based upon more officers in field. CODE ENFORCEMENT + Pro-active verses reactive opportunity to work with property Fiscal Impacts to the City: At the 1993 City operating millage rate of 6.86 mills and debt rate of 1.14 mills, the properties will generate approximately $21,565.77 in ad valorem taxes per year. These properties are wi thin the Community Redevelopment Area and as such the City will receive taxes on the value of the property in the base year 1985 in which the CRA was established. Ninety five percent of all subsequent increases in property vaules would be paid to the CRA as Tax Increment Financing. While the 1985 property values are not yet available they are anticipated to be fairly close to the current values. The enclave properties contain some residential units ( Lot 5.1, Lot 14.2, Lot 30, Lot 37.1 Lot 40) . Lots 5.1, 14.2 and 37.1 qualify for homestead exemptions. The annexation of the area will add approximately 6 full time residents to the City. This population is calculated using the 2.17 (City average persons per household) multiplied by the number of homestead exempted properties). The increase of 6 persons will resul t in a per capita revenue gain of approximately $541.68 ($90.28 per person) . The major sources of per capita reimbursements are from cigarette tax, sales tax, and state revenue sharing funds. Additional revenues will be realized through the annual collection of the stormwater assessment fee ($ 2,577.76 annually) as well as occupational license fees (approximately $1,180 annually) , utility taxes (9.5% electric, 7% telephone) and franchise fees on electric, telephone and cable. TheCi ty Utility Fund will realize a revenue loss of $181. 20 with the elimination of the City water and sewer 25% surcharge assessed on ~ut-of-city utility users. . -- P&Z Staff Report North Federal Hignway Annexations Page 11 TABLE D COMBINED FINANCIAL IMPLICATIONS TO THE CITY .- GENERAL FUND AD VALOREM TAXES $21,565.77 PER CAP REIMBURSEMENTS: $541. 68 UTILITY TAXES: Electric (1): NA Natural gas (2): .00 Phone (3): +$276.70 FRANCHISE FEES: Electric (4): NA Phone (5): +$39.53 Natural Gas (6): .00 Cable (7): .00 OCCUPATIONAL LICENCE FEE . . +$1,180.00 STORMWATER ASSESSMENT UTILITY FUND ASSESSMENTS: Stormwater Assessment +$2,577.76 SEWER AND WATER UTILITY FUND UTILITY SERVICE FEES: Water&Sewer Utilities (8) -$181.20 ANNUAL TOTAL: +$26,000.24 NA - Data not available (1) Electric Utility Tax based on 9.5% conunercial (2) Natural Gas Utility Taxes are based on 8.5 % of Gas bill (3) Phone Utility Taxes are based on 7% of phone bills - business accounts are a minimum of $36.60 I residential acc. minimum $25.00 .r-- P&Z Staff Report North Federal Hi~.lway Annexations Page 12 (4) Electric Franchise fees based on 6% of FPL bills (5) Phone Franchise fee based on l' of phone bill (6) Natural Gas Franchise fees are based on 5 , of gas bill (7) Cable Franchise Fees are based on 3' of cable bill (8) Represents loss of 25% surcharge assessed out of City utility users Z 0 N I N G A N A L Y S I S: The proposed initial City zoning of the all enclaves with the exception of Lots 14.2 & Lot 16 is GC (General Commercial). The proposed initial zoning for Lots 14.2 and 16 is AC (Auto Commercial). The current County zoning designations for all of the enclaves is CG (Commercial General). The surrounding zoning designations are MIC (Mixed Industrial Commercial), CF (Community Facilities) and RM (Residential Medium Density) to the west, GC (General Commercial) and AC (Auto Commercail) to the south, CG (Commercial General-County) to the north and RS (Residential Single Family- Gulfstream) to the east. The City zoning designation of General Commercial and Auto Commercial are similar to the existing County designations and represents the prevailing use of the properties. Upon annexation only the City zoning designation is applicable. R E QUI RED FIN DIN G S: (CHAPTER 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings mu.t be made in a form which is part of the official record. Thi. may be achieved through information on the application, the Staff Report or Minute.. Findings shall be made by the body which has the authority to approve or deny the development application. The.e findings relate to the following four areas: Future Land Use Map: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land us. designation. The proposed GC and AC zoning designations are consistent with the underlying "General Commercial" Land Use Designation. . P&Z Staff Report North Federal Hi~alway Annexations Page 13 To determine if the uses are allowed in the proposed zoning districts, on-site visits of the enclave area were undertaken and the following existing uses were identified; - Parcel 504 - Antique shop, and weekend parking lot for swap shoPI A.a44.J&-lz.J WI.d-. Parcel 504.1 Warehouse Lot 40 Antique shop , 1 single family residential unit. Lot 38 4 buildings all of which appear to be commercial ( f lea market) ~ "UoHh....flA..P ~ . Lot 37.1 Store (Bushley religious supplies) and attached residential unit. Lot 37 vacant Lot 32 2 office units (O'Brien Suiter and O'Brien) 1 storage building and a boarded-up residential unit. Lot 31 3 buildings boarded-up Lot 30 2 buildings - commercial stores and a residential unit Lot 14.2 1 commercial building with sale of used cars on front half. On the west one half of lot 14.2 residential uses consisting of 1 mobile home, three campers, 4 houses. Lot 16 1 commercial building, sale of used cars and trucks (passenger) , RVs, campers, mobile homes, on approximately the front 1/3 and storage of inventory on west 1/4 Lot 13 Vacant residential unit and vacant motel building containing 6 units. Lot 5 Used car sales Lot 5.1 1 residential unit. Lot 1 Vacant Under the GC zoning designation some of the existing uses will be nonconforming. These will include the auto sales use on lot 5.1, warehouse use on lot 504.1, and single family detached units which are not accessory to commercial uses (Le for residence by either the business owner, employees or proprietors). Residential uses exist on lots 5.1, 14.2, 30, 37.1, and lot 40. However, at least two of the residential units are considered conforming as the owner of the business on Lot 37.1 (Edgar Bushley) and Parcel 504 ( Marilyn Carr) resides on site. Under the AC zoning designation proposed for Lots 14.2 and Lot 16, the existing mobile home sales and the residential uses will become non-conforming. Upon annexation, these nonconforming uses and will be allowed to continue pursuant to the non-conforming regulations (LDR Section 1.3.5) . In summary, Section 1.3.5 allows a nonconforming use to continue as long as it is not discontinued or abandoned for a continuous period of 180 days. . . -1 P&Z Staff Report North Federal Hi~alway Annexations Page 14 Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. The proposal involves the annexation of existing development. There will be no changes in the manner that drainage and solid waste services will be provided. Changes in water and sewer services will result from the proposed installation of municipal mains. Fire, Police, and EMS will shift to a different provider; however, all these services will be enhanced (see annexation analysis for details). Compliance with Land Development Regulations: Upon annexation the existing buildings will come under the development regulations of the City. Compliance with the perimeter landscape requirements adjacent all rights-of way ie Federal Highway and Dixie Highway and the City sign code will be required upon annexation. Any future modifications to the sites must comply with the all regulations of the City's Land Development Regulations. Consistency: Compliance with the performance standards set forth in Section 3.3.2 (Zoning), along with the required findings in Section 2.4.5, shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making of a finding of overall consistency. The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: A) Performance Standard 3.3.2(A) states that a rezoning to other than CF within stable residential areas shall be denied. The area is not a designated residential area, thus this standard does not apply. B) Performance Standard 3.3.2(D) states: That the rezone shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed, or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. . . P&Z Staff Report North Federal Hi~a1way Annexations Page 15 The initial zoning designations represent the existing commercial land uses or the most appropriate future development direction. The commercial zoning designations are compatible with adjacent commercial uses. Pursuant to Section 2.4.5(D)(1), a justification statement providing the reason for which the change is being sought must accompany all rezoning requests. The Code further identifies certain valid reasons for approving the change being sought. As this zoning petition involves initial zoning designations to be assigned to properties being annexed, the above section does not apply. REV I E W B Y o THE R S: COMMUNITY REDEVELOPMENT AGENCY: The proposed annexation is in the Community Redevelopment Area. The Community Redevelopment Agency considered the request at its meeting of February 10, 1994 and had no comments. COUNTY NOTICE: On February 9, 1994 the Palm Beach County Planning Division was notified of the City's intent to annex this property. To date, a response has not been received. The County will consider a related interloca1 agreement to annex the properties at the Board of County Commissioners meeting of March 15, 1994. PUBLIC NOTICE: Certified letters of the public hear ing were sent to property owners of all enclaves proposed for annexation. In addition notice to all properties within 500 feet was given. Courtesy notices were also sent to Deborah Dowd (Northeast Neighborhood), and Robert Dittman, Stanley Milosky, Loren Shaffer of the North Federal Highway Task Team. ASS E SSM E N T AND CON C L U S ION S: Accommodating the annexation of these properties and affixing initial City zoning designations of GC and AC is consistent with the City's program for annexation of territory within its Planning and Service Area. In addition, the annexations will eliminate enclaves, which is the policy of the State under the new Elms III legislation. The annexed areas will experience an increase in taxes and stormwater assessment fees. However, with the increased taxes and fees will come better Police, Fire, EMS and Code Enforcement services. P&Z Staff Report ~ North Federal Hi',:,dwolay Annexations Page 16 The City will receive revenue from additional property taxes, stOrJDWater assessment fees, per capita reimbursements and associated utility taxes and franchise fees. There will De a slight decrease in revenue of $ 181.20 in sewer and water utility fees, however the increase in revenues will result in a net increase to the city of approximately $26,000.24 a year. A L T ERN A T I V E S: A. Continue with direction. B. Recommend approval of the annexation, small scale land use amendment from CH\5 and C\5 to GC and initial zoning of GC (General Commercial), and AC (Automobile Commercial). C. Recommend denial of the Annexation andlor initial zonings with the basis stated. S '1' A F F R E COM MEN D A '1' ION: Recommend approval of this annexation, small scale land use amendment from CHIS and CIS to GC and initial zoning of GC (General Commercial) and AC (Auto Commercial) for lots 14.2 & 16 upon positive findings with respect to Section 3.1.1, Section 3.3.2 and policies of the Comprehensive Plan and the following: That the property is contiguous, reasonably compact and does not create an enclave. That services will be provided to the property in a manner similar to other similar properties within the City. po/reel.ooc . , Nt FEDERAL UNINCORPORATED ENCLAVES PROPOSED FOR ANNEXATION . il 21.2' 2.0.2 ,~ ~O~l ~ ~~~~ ~ 18 ';.b ~ LEGEND 8) ~ ~ ~.A l 4. " ~' ~ ~ ., ~~ ~~ ~ ~~l fi ~ :'\~,.' :'\::\:'\: '~'(j ~ ,,~"\ ,~~ '" ~ ~ ~ "~'-\,~ ;:t I 2 ENCLAVES TO BE ANNEXED. f3\ ~.... 1 ~.~ ~ ~ i~' ...... '::!:J ~ "'~ ~ .... , j" :-.. 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Q - ~ t:::jl I~ ~~ ; - --- . -- J== --I!~ N ' I , ~j~ ., J OYAL I I iii I rYD. 11 ANNEXATIONS I .