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Agenda Reg 10-02-01Tuesday, October 2, 2001 Regular Meeting 6:00 p.m. Public Hearing8 7:00 p.m. Commission Chambers Delray Beach City Hall 100 NW 1st Avenue Del~ay Beach, Florida 33444 Phone: (561) 243-7000 Fax: (561) 243-3774 RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less. 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. 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. Ce Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2. SION IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. The City will furmsh auxiliary rods and services to afford an individual with a disability an opportumty to participate tn and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Randolph at 243- 7127 (voice) or 243-7199 (TDD), 24 hours prior to the event in order for the Cxty to accommodate your request. Adapttve hstentng devices are available for meetines in the Comrmssmn Chambers. 2. 3. 4. 5. ROI.I. CAI .1.. INVOCATION. PLEDGE OF P,!,l JEGIANCE TO THE FLAG. AGENDA APPROVAL. APPROVAL OF MINUTES: · September 19, 2001 PROCI.,AMATIONS: Recognizing and commending the Ocean Rescue Lifeguard Competition Team on their achievements at the 2001 United States Lifesaving Association National Championships. Recognizing and commending the Ocean Rescue Junior Lifeguard Competition Team on their achievements at the 2001 United States Lifesaving Association Junior Lifeguard National Championships. C. Proclaiming October 2001 as "UNITED WE STAND MONTH" PRESENTATIONS: None CONSENT AGENDA: City Manager Recommends Approval. FINAL PLAT/CARLSON-BLACK: Approve the final plat for Carlson Bhck, a two lot subdivision with an office building proposed on Lot 1 and a hotel proposed on Lot 2. The property is located on the south side of West Atlantic Avenue east of Whatley Road. Bo FINAL PLAT/PA.RI{SIDE TQWNHOME$ OF DELRAY: Approve the final plat for Parkside Townhomes of Delray, the project consists of 165 garden apaxtments and is located north of West Atlantic Avenue and west of Coral Trace Boulevard. Co AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE DELRAY BEACH PUBLIC LIBRARY ASSOCIATION; INC,: Approve Amendment No. 1 to the agreement between the City of Delray Beach and Delray Beach Public Library Association, Inc. delineating the Association shall be solely responsible for the design and construction of the new library and selection of design professionals and contractors. Do .RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS; Ratify the various actions approved by the South Central Regional Wastewater Treatment and Disposal Board at the Quarterly Annual Meeting of September 19, 2001. -2- 10-02-01 J0 CONTRACT RENEWAL/LANGTON ASSOCIATES; Approve extension of the Consulting Agreement between the City of Delray Beach and Langton Associates for a period of one year at a fee of $62,500.00. MUNICIPAL TAX CONSULTING AND MANAGEMENT AGREEMENT; Approve an agreement with Municipal Tax Consulting and Management to recover sales taxes that may have been paid to vendors. This is a contingency fee contract from a "sole source" vendor with a cost of 33.33% of total funds recovered. If no funds are recovered, than there is no charge for services. LEASE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH, BUCKEY DENT BASEB/tI.I. SCHOOL, INC.. AND TOUSSAINT L'OLIVENTURE HIGH SCHOOL FOR ART AND SOCIAL JUSTICE: Approve the license agreement between the City, the Buckey Dent Baseball School, Inc., and Toussaint L'Ouventure High School for Art and Social Justice for temporary use of the baseball school's facilities from October 1, 2001 through December 31, 2001. CONTRACT ADDITION/ROSSO PAVING & DRAINAGE: Approve contract addition to contract for Rosso Paving & Drainage in the total amount of $56,186.70 for the construction of a parking lot on Gleason Street across from the First Presbyterian Church ($30,501.00) and at the Environmental Services complex ($25,685.70). Funding is available from 115-000-248-01.00 (Parking in lieu of fee) for $30,501.00 and 442- 5178-536-63.90 (Other Improvements) for $25,685.70. SERVICE AUTHORIZATION #$/CH2M HILL (ANION EXCHANGE TREATMENT): Approve Service Authorization #5 with CH2M Hill in the amount of $107,127.00 for professional engineering services for pilot testing and preliminary design of the Anion Exchange Treatment System at the Water Treatment Plant. Funding is available from 442-5178-536-63.87 (Anion Exchange Project). CONTRACT AWARD/EIM¢O PROCESS EQUIPMENT COMPANY: Approve a contract award to Eimco Process Equipment Company (sole source provider) in the amount of $51,510.00 for the rehabilitation of Clarifier No. 4 at the Water Treatment Plant. Funding is available from 442-5178-536-64.90 (R&R-Other Machinery & Equipment). DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY: Approve fund subsidies for five (5) eligible applicants/families in the amount of $19,500 for SW 84 Avenue, $18,000 for SW 3~ Avenue, $19,238 for SW 64 Avenue, $15,000 for SW 134 Avenue, and $15,000 for SW 134 Avenue. This represents 130-homeowner assistance under Renaissance Program. Funding is available from 118-1924-554-83.01 (SHIP Program). RESOLUTION NO. 60-01: Approve Resolution No. 60-01 assessing costs for action necessary to abate nuisances on thirteen (13) properties throughout the City. RESOLUTION NO. 61-01: Approve Resolution No. 61-01 assessing costs for action necessary for the emergency board-up of an unsafe structure located at 1331 NW 3'a Street. -3- 10-02-01 REVIEW OF APPEAI. AdiLE LAND DEVELOPMENT BOARD ACTIONS; Accept the actions and decisions made by the Land Development Boards for the period September 14, 2001 through September 28, 2001. O. AWARD OF BIDS AND CONTRACTS: Bid award in the mount of $758,382.00 to Insituform Technologies for trenchless sanitary sewer rehabilitation utilizing the existing Manatee County contract unit prices. Funding is available from 442-5178-536-63.51 (Sewer Mains). Purchase award in the amount of $21,293.00 to Electric Motors of Palm Beach for two (2) variable frequency drive units for replacement at Miller Park and the South Pump Station. Funding is available from 441-5143-536-64.90 (Other Machinery/Equipment). Approve a lease agreement for an annual cost of $38,541.12 with Enterprise Rent- A-Car to support undercover operations by the Police Depaxmient's Vice, Intelligence and Narcotics (VIN) Unit. Funding is available from 001-2115-521- 44.40 (Vehicle Rental/Lease). Contract renewal of various film and photographic supplies to Focus Camera at an estimated annual cost of $17,216.59 via the City of Boca Raton Bid #98-110. Funding is available from various depamnents' FY 2001-2002 operating budgets. Purchase award to Special Products Group for the purchase of uniforms for the Police Department at an estimated annual cost of $67,710.25. Funding is available from all divisions 52.22 (Uniforms/Linen Service) line items in the FY 2001-2002 budget. REGULAR AGENDA: RECONSIDERATION OF APPEAL OF THE SITE PLAN REVIEW AND APPEARANCE BOARD ACTION: Reconsider an appeal of the Site Plan Review and Appearance Board decision regarding approval of a Class V Site Development Plan, Landscape Plan and Elevations associated with the Hotel Vista Del Mar, located approximately 300 feet south of Atlantic Avenue on the west side of Ocean Boulevard, (State Road A-l-A). Ouasi-Judicial Hearing_ BID AWARD TO HAVERLAND BLACKROCK CaRP - SPORTS TURF ONE (ATLANTIC HIGH SCHOOL MULTI-PURPOSE FIELD): Consider approval of a contract award to second lowest bidder, Haverland Blackrock Carp - Sports Turf One in the amount of $47,760.00 for the Atlantic High School multi-purpose field. Funding is available from 001-4131~572-34.90 (R&R Other Contractual Services). SPECIAL EVENT REOUEST FOR UNITY WALK: Consider approval of a request to endorse the Dekay Beach Unity Walk scheduled to be held on November 11, 2001 from 2:00 p.m. to 5:00 p.m., sponsored by Community Chat. Requested is staff assistance for security, traffic control, barricading, and trash removal and clean up, signage and use of the Tennis Stadium, also requested is to waive all fees and overtime costs. 10-02-01 -4- 10. 11. PUBLIC HEARINGS: ORDINANCE NO. 54-01 (FIRST READING/FIRST PUBLIC HEARING): An ordinance amending Land Development Regulation Section 4.4.2802)) and 4.4.13(I2)) and (I) to allow multi-family dwelling units at the density greater than thirty (30) units per acre, as a conditional use in the CBD-RC (Central Business District - Railroad Corridor) zoning district, between NE 2"a Street and NE 3~d Street. If passed, a second public heating will be scheduled for October 16, 2001. Bo ORDINANCE NO. $1-01 (SECOND AND FINAL READING); An ordinance annexing into the City the Fanelli property located on the east side of Military Trail, north of Atlantic Avenue (mediately east of the Boys Farmers Market) and establishing initial zoning of GC (General Commercial) for the property. Quasi- judicial (as to zoning) Public Hearing ORDINANCE NO. 27-01 (ADOPTION HEARING FOR COMPREHENSIVE PLAN AMENDMENT 2001-1): 1. One (1) Future Land Use Map amendment (Faneili Annexation). 2. Update of the Potential Residential Units Map & Table, appearing in both Future Land Use and Housing Element. 3. General update of the Public Facilities Element. 4. Update of the Comprehensive Plan Map Series to reflect current municipal boundaries. ORDINANCE NO, 53-01 (FIRST READING/FIRST PUBLIC HEARING]: An ordinance amending Land Development Regulations Section 4.4.9(D) (Conditional Uses and Structures Allowed), Section 4.4.9(F)(2) (West Adantic Avenue Overlay District Standards), and Section 4.4.9(G)(1) (West Atlantic Avenue Overlay District Supplemental District Regulations), for the GC (General Commercial) Zone District, relating to recommendations in the West Atlantic Avenue Redevelopment Plan. If passed, a second public hearing will be scheduled for October 16, 2001. E0 ORDINANCE NO. 52-01 (FIRST READING/TRANSMITTAL HEARING FOR COMPREHENSIVE PLAN AMENDMENT 2001-3); Consider on ~st reading an ordinance adopting Comprehensive Plan Amendment 2001-3 which includes creation of a new Public Schools Facilities element, which will include a definition section and related map series, and revision to the existing Capital Improvement Element to include the School Districts adopted Six-Year Capital Facilities Plan. (Pursuant of Florida Statute 163.3187(1)0), this amendment is exempt from the twice a year Comprehensive Plan amendment imposed by Florida Statute). COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOIJLOWING PUBLIC HEARINGS. City Manager's response to prior public comments and inquiries. From the Public. -5- 10-02-01 12. 13. FIRST READINGS: ORDINANCE NO. 55-01: An ordinance rezoning from R-1-A (Single Family Residential) to CF (Community Facilities) to accommodate an off-street parking lot for Donnie's Golden Spoon Restaurant located on the east side of NW 6m Avenue, approximately 300 feet north of West Atlantic Avenue. If passed, a quasi judicial public heating will be scheduled for October 16, 2001. ORDINANCE NO. 56-01: An ordinance amending Land Development Regulations Section 4.3.3(00 regarding the defm/tion of Guest Cottages, pursuant to Section 2.4.5(M). If passed, a public hearing will be scheduled for October 16, 2001. ORDINANCE NO. 57-01: An ordinance amending Chapter 101 (Municipal Parks, Beach and Other Recreational Sites), by amending Section 101.27 (Animal Regulations) to allow for animals on the sidewalk and grassy area west of the dune line on the east- side of A-1-A. If passed, a public heating will be scheduled for October 16, 2001. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission 10-02-01 SEPTEMBER 19~ 2001 A Regular Meeting of the City Commission of the City of Delray Beach, Florida was called to order by Mayor David Schmidt in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, September 19, 2001. 1_. Roll call showed: Present- Commissioner Patricia Archer Commissioner Jon Levinson Commissioner Alberta McCarthy Commissioner Jeff Perlman Mayor David Schmidt Absent - None Also present were - Assistant City Manager Robert A. Barcinski City Manager David T. Harden City Attorney Susan A. Ruby City Clerk Barbara Garito 2. INVOCATION. Reverend Matthew "Bump" Mitchell with Christ Missionary Baptist Church delivered the opening prayer. The Pledge of Allegiance to the flag of the United States of America was given. 4~ AGENDA APPROVAL. Mayor Schmidt noted the addition of Item 6.C., National Race Equali .ty Day - September 19~ 2001 to the Proclamations by addendum. Also, Mayor Schmidt noted the addition of Item 8.G.l., Awards of Bids and Contracts and Item 8.H. Amended and Restated Interlocal Agreement with CRA for Planning and other Services~ and Interlocal Agreement with CRA for West Atlantic Redevelopment Coalition~ Inc. to the Consent Agenda by addendum. Mr. Perlman moved to approve the agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. -1- 09/19/01 5_. APPROVAL OF MINUTES: With regard to a comment in the second from the last paragraph on page 17 of the minutes, Mrs. Archer noted a correction to her statement. Mrs. Archer stated the correct statement should read that "Mrs. Archer stated she did understand that there was no setback and that there was a height of 48 feet in the commercial area downtown along Atlantic Avenue, but not along the beach. Mrs. Archer stated she also said "that it was not the intent of the City to allow the possibility of a 48-foot high wall of construction along our beach." The City Attorney stated in the second paragraph on page 8 instead of it stating "Mr. Dorling stated the Commission approved three waivers" it should read that "Mr. Dorling stated the Site Plan Review and Appearance Board (SPRAB) approved three waivers." Mayor Schmidt noted a typographical error on page 16 of the minutes. The word "midigate" should read "mitigate". Ms. McCarthy moved to approve the Minutes of September 4, 2001, as corrected, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. Prior to the vote, Mrs. Archer stated she understands that discussions have been taking place between Mr. DonFrancisco and Mr. Marincola with regard to resolving the disagreement that they had that precipitated Item 9.A. on these minutes. Mrs. Archer asked if it would be possible for the Commission to reconsider the vote on that item for the next meeting. Mrs. Archer stated this would not mean that the Commission would change their vote but simply would reconsider the Hotel Vista Del Mar Appeal and that it be open for discussion based upon their resolution. Mrs. Archer moved to amend the agenda by adding Item 9.H., Possible Reconsideration of the Hotel Vista Del Mar Appeal to a date certain of October 2, 2001, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 0 PROCLAMATIONS: 6.A. Breast Cancer Awareness Month - October 2001 & Mammography Day - October 19~ 2001 Mayor Schmidt noted a proclamation proclaiming the month of October as Breast Cancer Awareness Month and October 19, 2001 as Mammography Day. 6oB. Head Start Awareness Month - October 2001 Mayor Schmidt noted a proclamation proclaiming October 2001 as Head Start -2- 09/19/01 Awareness Month. 6oC. National Race Equality Day - September 19~ 2001 Mayor Schmidt read a proclamation proclaiming September 19, 2001 as National Race Equality Day. At this point, the time being 6:10 p.m., the Commission moved to Item 7, Presentations. PRESENTATIONS: 7.A Legislative Issues - Representative Bill Andrews~ Representative Anne Gannon and Representative Richard Machek Mayor Schmidt recognized the Legislative Delegation who was in attendance: Senator Ron Klein, Representative Anne Gannon, Representative Richard Machek, Representative Bill Andrews, Representative Irving Slosberg and Senator Mandy Dawson. Mayor Schmidt stated the reason the City invited the members of the Legislative Delegation is because the Commission feels it is important to interact with the State Legislators. In addition, Mayor Schmidt stated there are a number of items that the Commission feels are of particular concern both to the community and to the County. Mayor Schmidt stated the Commission would like the opportunity to present these concerns to the Legislative Delegation and get some input from them as well. The following Legislative issues for 2002 were presented to the Legislative Delegation: e Rewrite of the Community Redevelopment Act (Part III of Chapter 163, F.S.) a. Local discretion should be allowed in the length of terms for appointed CRA members. b. Ensure that city CRA's continue to receive the TIF money from the County as well as the City. Boca Raton Airport a. Considering the impact of aircraft noise on residents of Delray Beach, a representative of Delray Beach should be added to the Boca Raton Airport Authority. Billboard Legislation a. The state should not preempt the City's right to require removal of billboards as a condition of a development order, or to amortize billboards not in conformance with the City's zoning code. Criminal Justice/Juvenile Justice a. Support legislation to allow photographic enforcement of red light running in Palm Beach County. b. Support a grant of $600,000 to assist in acquiring and remodeling facilities for Youth Enrichment Vocational Center. The model for our program, the Youth -3- 09/19/01 e a 10. Automotive Training Center in Hollywood, is well proven as affective in turning at risk youth from a criminal career to being contributing members of society. Art in Public Places a. Support funding Pineapple Grove Main Street's application for a $25,000 Cultural Programs Grant to help construct the Pineapple Grove Art Walk. Parks and Recreation a. Support funding for the City's Florida Recreation Development Assistance Program applications as follows: (1) $107,250 for tennis courts at the Catherine Strong Center in cooperation with the USTA on their "First Serve" initiative for inner city tennis. (2) $50,000 for playground equipment at Barwick Park. Library Expansion a. Support fimding of the Delray Beach Library Public Library Construction Grant for $500,000. b. As the State Aid to Libraries program is reviewed this year, pursuant to CS/HB 337, ensure that libraries such as Delray Beach's remain eligible to receive State aid for operating purposes. Senior Citizens a. State funding of $500,000 is requested to construct a facility that would serve as a center for government and non-profit agencies providing services to our growing senior citizen population. Water Supply a. Within the next two years the City expects to spend at least $4,200,000 in modifying our water treatment process in order to comply with new, mandatory drinking water quality standards. State assistance is requested to comply with this unfunded mandate. b. The South Regional Wastewater Treatment and Disposal Board facility currently reclaims only about 25% of its effluent to use for irrigation. An additional 12 MGD could be reclaimed instead of being discharged to the ocean, where it may contribute to algae on our reefs, but we need help with the cost. Using more treated sewage effluent for irrigation will reduce use of surface waters and water from the surficial acquifer for such purposes. The South Florida Water Management District formerly gave grants for this purpose, but these funds have now been diverted to pay the District's share of the Everglades Restoration. Additional treatment and distribution facilities would cost $12-$18 million. State assistance is requested in the amount of $3,000,000. Sludge Pelletization Facility a. Support funding for the state share, $1,875,000, of thc proposed regional sludge pelletization facility to be operated by the Palm Beach County Solid Waste Authority to serve Palm Beach, Martin and St. Lucie Counties and their municipalities. This $12,500,000 facility will reduce by 4,100 tons annually land application of phosphorus in the Everglades, Lake Okccchobec, and Indian River Lagoon watersheds. We arc also seeking $6,000,000 from the federal government, $1,125,000 from thc South Florida Water Management District and $3,500,000 from the participating utilities. -4- 09/19/01 11. Regional Fire and Police Training Facility a. The Fire Rescue Subcommittee of the Palm Beach County Intergovernmental Coordination Program has determined there is a need to a regional fire/law enforcement training facility in Palm Beach County, especially since the responsibility for such training has been shifted to the Community College. The cost of acquiring land and constructing such a facility is estimated at $20,000,000, with another $5,000,000 required for equipment. Support is requested for funding in the budget for Palm Beach Community College to acquire a site begin more detailed planning for this badly needed central facility for regional fire and police training. There was a rapport between the Legislative Delegation and the Commission with recommendations from the Legislative Delegation on how the Commission should proceed with the Legislative issues for FY 2002. They all agreed that the Commission should lobby to get their concerns on budgets and attend meetings in Tallahassee. 7.B. Government Finance Officers Association Distineuish Budget Award presented to the City of Delra¥ Beach for FY 2000-2001 Mayor Schmidt presented Joe Safford, Finance Director, with the Government Finance Officers Association Distinguished Budget Award. Mr. Safford came forward to accept the plaque and stated this is the fourteenth year that the Finance Department has received this award. CONSENT AGENDA: City Manager Recommends Approval. 8.A. RELEASE/CANCELLATION OF WATER SERVICE AGREEMENT 0710-1800 N. FEDERAL HIGHWAY: Approve the release and/or cancellation of a Water Service Agreement for property located at 1710-1800 North Federal Highway (fka Arrow Trailer Park), said property has been annexed into the City and is connected to City water and sewer. 8.B. REQUEST TO ALLOW A TEMPORARY MODULAR BUILDING/MAROONE FORD: Approve a request to allow a temporary modular building at Maroone Ford, located at the northwest comer of Linton Boulevard and Wallace Drive (1311 Linton Boulevard), for use as offices for a period of one (1) year while building improvements are constructed. 8.C. CLOSEOUT CHANGE ORDER # 1 & FINAL PAYMENT /CHAZ EQUIPMENT (ROYAL PALM BOULEVARD): Approve closeout Change Order # 1 in the net deduct amount of $3,716.00 and final payment in the amount of $20,051.00 to Chaz Equipment for the Royal Palm Boulevard Paving and Drainage Improvements. Funding is available from 448-5461-538-65.04 (Stormwater Utility-Royal Palm Boulevard). 8.D. RESOLUTION NO. 58-01: Approve Resolution No. 58-01 supporting implementation of aquifer storage and recovery technologies for the purpose of protecting the environment and public water supplies. -5- 09/19/01 The caption of Resolution No. 58-01 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, SUPPORTING THE IMPLEMENTATION OF AQUIFER STORAGE AND RECOVERY TECHNOLOGIES FOR THE PURPOSE OF PROTECTING THE ENVIRONMENT AND PUBLIC WATER SUPPLIES AND AN EFFECTIVE DATE. (The official copy of Resolution No. 58-01 is on file in the City Clerk's office.) 8oEo CONTRACT ADDITION/CORPORATE CONNECTION SOVEREIGN: Approve a contract addition to Corporate Connection Sovereign's contract for bus rental and driver service for the Rock's Football and Summer Day Camp programs in the amount of $17,361.25. Funding is available from 115-4912-572-55.30 (Rocks Football) in the amount of $7,361.25, and 001-4106-572-44.90 (Summer Day Camp) in the amount of $10,000.00. 8.E. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period September 4, 2001 through September 14, 2001. 8.G. AWARD OF BIDS AND CONTRACTS (ADDENDUM ITEM): Bid award in the amount of $45,300.00 to ADDCO, Inc. for the purchase of two (2) trailer-mounted programmable electronic message signs. Funding is available in 001-2316-525-64.90 (Emergency Management, Other Machinery/Equipment). 8.H. AMENDED AND RESTATED INTERLOCAL AGREEMENT WITH CRA FOR PLANNING AND OTHER SERVICES~ AND INTERLOCAL AGREEMENT WITH CRA FOR WEST ATLANTIC REDEVELOPMENT COALITION, INC. (ADDENDUM ITEM): Consider approval of two separate interlocal agreements that will extend existing funding requirements between the City and the Community Redevelopment Agency to September 30, 2002, which provides for the CRA to pay the City for planning and parking management services, and for the City to assist in funding staff support for WARC. Mr. Perlman moved to approve the Consent Agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. REGULAR AGENDA: FUNDING FOR SPECIAL EVENTS & CHARITABLE ORGANIZATIONS: Consider approval of the recommended funding allocations for special events and charitable -6- 09/19/01 organizations for FY 2002. Robert A. Barcinski, Assistant City Manager, stated this is staff's recommendation regarding filnding for special events and charitable organizations for the FY 2001-02 budget. Mr. Barcinski stated the five-member committee reviewed the numerous requests the City received this year. Mr. Barcinski explained that there are two funding sources. One funding source being the Special Events Account and the City Commission budget, which per City policy has been set at $50,000. The other funding source is the Charitable Contribution Grant Account which previous policy is limited to 1% of general fund budget. In the event account, Mr. Barcinski stated a total of $126,000 is being requested because the First Night request is now $10,000 versus $20,000. In the grant funding (Exhibit "B"), the amount that is impacted by the 1% is $209,750 and the amount requested is $410,270. Mr. Barcinski stated that Exhibit "C" is a chart of things that the City looked at for these grant requests such as the amount, their total budget, other funding they may have available, net assets (undesignated), how many people they served, and how many of those are Delray Beach residents. With regard to Exhibit "A", Mr. Barcinski stated that the Education Board funding is shown here. However, the Education Board funding is now included in the Community Improvement Budget. Mr. Levinson commented that he noticed that the Roots Cultural Festival did not make a request this year and asked whether or not this was intentional? In response, Mr. Barcinski stated the City has not received any cash requests fi.om the Roots Cultural Festival at this time. The City Manager stated up until a few years ago, the City did provide some cash support but also billed for a certain amount of the overtime. The City Manager stated the decision was made to provide all the services to the Roots Cultural Festival without charging for overtime and to stop the cash support. Mrs. Archer commented that the same situation applies to "Celebrate the Soul" because if indeed they do have the festival this year that will be some substantial services that are required. Mr. Barcinski stated the committee recommendation was not to give a cash contribution and in the last event the City provided overtime in the amount of approximately $13,000. With regard to Exhibit "B", Mr. Levinson stated there was $30,000 requested from the Mae Volen Senior Center and asked what this was for? In response, Mr. Barcinski stated according to their application they indicated that funding will be used to offset the projected $30,000 deficit in the cost of transportation services provided to Delray Beach senior citizens which includes expenses associated with driver staffing. As the committee reviewed this request, Mr. Barcinski stated they looked at their net assets, their other funding sources, their overall financial picture, and their service to the community. With regard to ABC Carpet, Mr. Perlman stated he noticed the amounts vary over the years and asked what the reason is for this? In response, Mr. Barcinski stated he believes this -7- 09/19/01 is based on the actual contract and the way this was structured with them. The City Manager stated for a certain number of years ABC Carpet did receive an amount for each employee that they hired who was a Delray Beach resident. In addition, ABC Carpet did receive other tax rebates as well. As of January or February of this upcoming year, the City Manager stated everything would be expired except for the property tax portion. On the property tax, the City Manager stated they would get a rebate for the increase of property tax over what was being paid on the property before they remodeled it. Mr. Perlman asked if this is a ten-year deal, which will end in the year 2006? The City Manager stated for the next five years the property tax rebate will continue but everything else has run its course. The City Manager stated this is why the amounts vary from year to year because certain parts of it have been expiring. With regard to Exhibit "B", Mr. Levinson stated there is a footnote #8 under the Urban League amount recommended for FY 2002 but there is no footnote #8 listed. Mr. Levinson asked if this is CDBG money? In response, Mr. Barcinski stated this is CDBG money. Mr. Levinson inquired about the $1,500 Coral Group and stated he does not see it listed as prior year funding. Mr. Levinson asked if this includes the $10,000 of contingency money that was established? In response, Mr. Barcinski stated he would need to look into this. Mr. Levinson commented that there is not much money with regard to contingency. The City Manager stated there is $6,000 for grants and Mr. Barcinski stated there is $4,250 recommended for the events. Mr. Barcinski stated the actual amount budgeted in the line item is $49,250. Mrs. Archer stated it is her understanding that we will not be doing mid-year funding requests and this will be our budget. Mr. Barcinski stated generally if there are mid-year requests, those requests would come to the Commission and the decision would be made at that point in time. Mr. Barcinski stated there would be some contingency money available. Mrs. Archer stated in the past the concern has been that some of these organizations wait until the last minute to request funding. Mrs. Archer stated unless there is extreme circumstances, she understood that the Commission was trying to discourage that kind of thing and wanted all the requests for funding in advance. Mrs. Archer reiterated that her concern is that agencies are given the opportunity to request funding in advance and stated unless there is an extreme circumstance she does not feel the City should be funding these agencies because it causes problems in the budget process, Mr. Perlman commented that the Atlantic High School Band is going to go somewhere every year and there is no request from them. Mr. Barcinski stated the Band has not asked or received any funding. In 2001, Mr. Barcinski stated the Band did not ask for any funding and staff has not received a funding request from them this year. The previous year, the Band had a mid-year funding request for $1,500. The City Manager stated there are things that will come up during the course of the year and feels the amount of money in the contingency fund should be adequate. Mr. Perlman commented about the safety patrol trips because he stated the Band and the Eagle-ettes also travel. Mr. Perlman stated he does not see the safety patrol as a City function and feels this should be cut and invested elsewhere. Mr. Barcinski stated Orchard View -8- 09/19/01 Elementary School and Plumosa Elementary School requested funding for the safety patrol. Mr. Levinson stated that perhaps the City could ask the Education Board to make a recommendation regarding whether the City should budget the $1,000 for the safety patrol. The Commission would like to see them participate in some way with assisting kids who might otherwise not get to go and let them work with the schools. With regard to the Education Board, Mr. Levinson concurred with comments expressed by Mr. Perlman. Ms. McCarthy stated she would support the funds being transferred to another line item (i.e. the contingency fired) so that if things of that nature show up and other things that are most relevant in the next year, the Commission would then have the flexibility to attribute dollars where needed. Ms. McCarthy stated that the needs might change significantly this next year. Mrs. Archer stated she would certainly support transferring the $1,000 to the contingency fund with an earmark that the Education Board has the opportunity to recommend disbursement of the money. Furthermore, Mrs. Archer stated she would like to see the funds earmarked in some way for education or educational activities. Mayor Schmidt suggested that the Commission approve moving the $1,000 into the contingency fund and give direction to the Education Board to work with the Education Foundation to see if they can come back with a recommendation to the Commission whether the money should be spent for safety patrol or some other program that would benefit more children. Ms. McCarthy moved to approve transferring $1,000 from the safety patrol trips line item to the contingency fund; and, give direction to the Education Board to work with the Education Foundation to see if they can bring back to the Commission with a recommendation whether the money should be spent for safety patrol or some other program that would benefit more children, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer- Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:10 p.m., the Commission moved to the duly advertised Public Hearings portion of the agenda. 10.A. ORDINANCE NO. 45-01: An ordinance amending Ordinance No. 1-98, which comprises Waterford Place SAD (Special Activities District), to eliminate the condition of approval requiring a certificate of occupancy for the hotel to be issued prior to the issuance of a certificate of occupancy for the final multi-family building, located on the south side of Linton Boulevard between Interstate-95 and Lindell Boulevard. Prior to consideration of passage of this ordinance, a public heating has been scheduled to be held at this time. Quasi-Judicial Hearing The City Manager presented Ordinance No. 45-01: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ORDINANCE -9- 09/19/O 1 NO. 1-98 WHICH COMPRISES THE SAD (SPECIAL ACTIVITIES DISTRICT) ZONING ORDINANCE AND CONDITIONS FOR FURTHER DEVELOPMENT FOR WATERFORD PLACE, GENERALLY LOCATED ON THE SOUTH SIDE OF LINTON BOULEVARD, BETWEEN INTERSTATE-95 AND LINDELL BOULEVARD, BY AMENDING SECTION 1, BY REPEALING PARAGRAPH 20, TO ELIMINATE THE CONDITION OF APPROVAL REQUIRING A CERTIFICATE OF OCCUPANCY FOR THE HOTEL TO BE ISSUED PRIOR TO THE ISSUANCE OF A CERTIFICATE OF OCCUPANCY FOR THE FINAL APARTMENT COMPLEX BUILDING; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 45-01 is on file in the City Clerk's office). A public heating was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The City Attorney noted that this item would be conducted as a quasi-judicial hearing because it applies to a specific piece of property. The City Attorney asked the Commission to disclose any ex parte contacts. Mayor Schmidt stated he had no ex parte contacts. Ms. McCarthy stated she had no ex parte contacts. Mr. Levinson stated he did have contact with Sam Pool, Attorney for the applicant. Mr. Perlman stated he had a brief telephone conversation with Tom McMurrain of Ocean Properties. Mrs. Archer stated she also had a brief conversation with Tom McMurrain of Ocean Properties. Barbara Garito, City Clerk, swore in those individuals who wished to give testimony on this item. Jeff Costello, Principal Planner, entered into the record the Planning and Zoning Department's project file #2001-211. Mr. Costello stated in May of 1996, the SAD/DRI-DO for Waterford Place was modified to replace the approved 22,41 square feet of office space with 300 residential units and a seventy-eight (78) room hotel. To assure the construction of this element of the SAD, a condition of approval was placed on the modification that required the hotel component to be constructed prior to the issuance of a final Certificate of Occupancy for the multi-family component. The new developer is now seeking removal of the condition so build-out of the apartments can occur. As the development is part of a SAD the change is processed as a -10- 09/19/01 rezoning. The shortage of hotel rooms is being satisfied with the newly approved and proposed hotel rooms (Spanish River 120-135 new rooms, Hotel Vista Del Mar 70 rooms). At its meeting of August 20, 2001, the Planning and Zoning Board held a public heating in conjunction with review of the request. The Board voted 7-0 to recommend that the condition of approval be removed, based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(D)(5) (Rezoning Findings) of the Land Development Regulations, and policies of the Comprehensive Plan. Staff recommends approval of the rezoning request to eliminate the condition of approval requiring a Certificate of Occupancy for the hotel prior to the issuance of a Certificate of Occupancy for the final apartment complex building for the Waterford Place SAD, based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(D)(5) (Rezoning Findings) of the Land Development Regulations, and policies of the Comprehensive Plan. Alan J. Ciklin~ Attorney representing property, owner~ stated he would only answer questions if the Commission has any concerns. There being no one else who, having been duly swom, wished to address the Commission on this issue, the public hearing was closed. Mr. Penman moved to adopt Ordinance No. 45-01 on Second and FINAL Reading, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. Prior to the vote, Mrs. Archer stated originally the concern was that this space is used for hotels and she does realize that there are additional hotels coming into the City. Mrs. Archer asked the Commission if they want to have that area of land reserved for hotels or do they not care at all what the usage is? Mrs. Archer stated she feels this was a very strong concern for the past Commission and she does not want to go against the Commission with regard to the location. Mrs. Archer stated she realizes there are a substantial number of hotel rooms going in now. Mr. Costello stated the condition related to the timing of the construction of the hotel still requires a seventy-eight (78) room hotel. Furthermore, Mr. Costello explained that it is just the timing of when that gets constructed and stated this was tied in with the development of the apartment complex. The applicant could not obtain their last Certificate of Occupancy (CO) until this was completed. Therefore, Mr. Costello stated it does not seem appropriate at this time. Mrs. Archer stated as long as this would not change the usage of the land, then she has no problem with approving it. 10.B. REQUEST FOR WAIVER OF CITY ORDINANCE (TOWN SQUARE): Consider a request from Town Square, 55 NE 5th Avenue for a waiver to the provision of Section 4.6.7(E)(1), Section 4.6.7(G)(3)(d)(ii) and Section 4.6.7(G)(7) of the Sign Code in the City's -11- 09/19/01 Land Development Regulations. The City will consider waiving the provision of the code that states flat wall signs must face dedicated street frontage, and also states that signs must be located over the business they represent. Also that signs totally in the standard setback are required to have a sign area of 20-square feet or less, and where a property has more than one frontage, a second freestanding sign is limited to a sign area of 50-square feet. Staff recommends denial. Quasi-Judicial Hearing The City Attorney asked the Commission to disclose any ex parte contacts. Mr. Perlman stated he received a telephone call from Bill Branning that he did not have the opportunity to remm. Mrs. Archer stated she had a telephone conversation but does recall whom with. Mrs. Archer stated she would have to inform the City Clerk's office later. Mr. Levinson stated he had no ex parte contacts. Ms. McCarthy and Mayor Schmidt stated they had no ex parte contacts. The City Attorney stated all involved parties would conduct this item as a quasi- judicial heating, which allows for presentations, the admission of documents into the record and public testimony. Barbara Garito, City Clerk swore in Lula Butler, Director of Community Improvement. The City Attomey stated this applies to both waivers. Lula Butler, Director of Communi ,ty Improvement~ stated this is before the Commission to consider a waiver to Section 4.6.7(E)(1) & (G)(7) of the Land Development Regulations governing signs pursuant to the request from the Town Square Office Development located at 55 N.E. 5th Avenue. The applicant is proposing to have flat wall signs located on the southwest and north elevations of their office building. The City Code provides that signs are allowed to be placed on buildings when there is dedicated street frontages. In this case, Ms. Butler stated the signs are along 5th Avenue and the property can be interpreted to be along 1st street because it is part of the entire property. Ms. Butler stated the sign that staff has the biggest problem with is the south elevation because there is no dedicated street right-of-way for this particular sign. Ms. Butler stated the reason staff disagrees with the sign on the north elevation is that the Code also states that "signs should be placed over the tenant space that the tenant occupies." Ms. Butler stated staff was not able to get the assurance from the agent that this sign on the north elevation will be the sign of the tenant occupying the space where the sign is located. Ms. Butler stated in her discussions with staff, the owner is looking to have some visibility of the building so that it can be easily identified from Atlantic Avenue in both the North and South Federal Highway corridors. Ms. Butler explained that in Section 2.4.7(B) of the Land Development Regulations allows the City Commission to grant waivers to this section of the code that governs signs. This section states that before granting a waiver, the Commission shall make a finding of fact based on one of the following: Shall not adversely affect the neighboring area Shall not significantly diminish the provision of public facilities Shall not create an unsafe situation; and Does not result in the granting of a special privilege in that the same waiver would not be granted under similar circumstances on other property for another applicant or -12- 09/19/01 Mrs. Archer stated she does not have a problem with the lower signs, but stated she does have a great deal of difficulty with the sign on the south elevation. Mrs. Archer stated she agrees with staff's recommendation to deny the request for waiver. Mrs. Archer moved to deny the request for waiver of City ordinance from Town Square, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - No. Said motion to deny passed with a 4 to 1 vote. 10.C. REQUEST FOR WAIVER OF CITY ORDINANCE (CREATIONS): Consider a request from Creations, 101 NE 2nd Avenue, for a waiver to the provision of Section 4.6.7(E)(1), Section 4.6.7(G)(3)(d)(ii) and Section 4.6.7(G)(7) of the Sign Code in the City's Land Development Regulations. The City will consider waiving the provision of the code that states fiat wall signs must face dedicated street frontage, and also states that signs must be located over the business they represent. Also that signs totally in the standard setback are required to have a sign area of 20-square feet or less, and where a property has more than one frontage, a second freestanding sign is limited to a sign area of 50-square feet. Staff recommends denial. Quasi-Judicial Hearing The City Attorney asked the Commission to disclose any ex parte contacts. Mr. Perlman stated he would like to amend his disclosure for Item 10.B. Mr. Perlman stated he did not speak to Bill Branning but the message was for this item. Mrs. Archer stated she spoke with Mike Sneiderman, agent for the owner. Mr. Levinson, Ms. McCarthy, and Mayor Schmidt stated they had no ex parte contacts to disclose. The City Attorney stated all involved parties would conduct this item as a quasi- judicial hearing, which allows for presentations, the admission of documents into the record and public testimony. Barbara Garito, City Clerk, swore in those individuals who wished to give testimony on this item. Lula Butler~ Director of Community Improvemenh stated this item is for consideration before the Commission of a waiver to Section 4.6.7(G)(7) of the Land Development Regulations goveming signs pursuant to the request from the business "Creations," located at 101 N.E. 2na Avenue. Ms. Butler stated she feels this building is a wonderful addition to the Pineapple Grove redevelopment area and the owner/agent has done a wonderful job with tasteful signs. However, Ms. Butler stated this building has had three dedicated street frontages and the item before the Commission is the number and the size of freestanding signs. They are allowed to have the number of signs that they are proposing but the issue is the size. The first sign is at the comer of 2nd Avenue and N.E. 1st Street. Ms. Butler stated this sign is at 68.82 square feet and is perfectly allowable. The Code states whatever number above the freestanding signs that you are allowed to have they can be no greater than 50 square feet in size. It also -13- 09/19/01 states that when a sign is totally in the setback it can be no taller than seven feet and no greater size than 20 square feet. This sign is the exact same size as the sign located on 2na Avenue and 1st Street. Ms. Butler stated the issue is with size and the location. Ms. Butler reiterated that staff could not administratively approve this waiver because it does not meet the Code. Unless the owner can come up with some hardship that they can explain that is unique to their property, Ms. Butler stated the Commission would encounter this decision with other properties. Ms. Butler explained that this item was not heard by SPRAB because four members had a conflict of interest. Furthermore, Ms. Butler stated the Pineapple Grove Association is in support of this sign being waived by the Commission. The City Attorney stated the public hearing is open for public comment. Michael Sneiderman, a~ent for the owner~ stated the issue is the size of the sign and stated no one is looking at the quality of the sign. Mr. Sneiderman stated with this particular situation they have taken into consideration the structures on either side. Mr. Sneiderman stated both signs are 57 inches tall and 80 inches wide and the signs involve a pineapple on each side. The pineapples are hand-sculptured stone that are placed on either side of the sign. Therefore, Mr. Sneiderman stated the actual size of the sign is 31 square feet and fits into the category of 50 feet. Mr. Sneiderman stated he feels the sign must be this size because if someone is coming fi.om the north driving in the southerly direction, if they miss the driveway they have no where to go because this driveway is the only entrance into Creations. Mr. Sneiderman stated they cannot mm left because this is a one-way street going west and they would have to completely renegotiate where they are. Mr. Sneiderman he was looking for symmetry in the entire project. One sign has been approved on the comer so that northbound traffic and eastbound traffic to that point can see the sign. Mr. Sneiderman reiterated that there has to be a sign if someone is driving in the southerly direction because this is the only entrance into Creations. With regard to size, Mr. Sneiderman stated the size of the sign is consistent if one does not count the pineapples. The City Manager stated if he understands this correctly this sign is in the setback area and therefore it is limited to 20 square feet not 50 square feet. Anthony Pugliese~ Developer~ stated one sign has already been approved and feels it would not look right if the other sign were 11 feet smaller. Mr. Pugliese stated they are trying to make everything look balanced and symmetrical. Mr. Pugliese stated these pineapples are being shipped in from Mexico and are all hand carved out of limestone. Mr. Pugliese urged the Commission to approve the sign as is otherwise he will have to come up with a different sign and feels it will not look balanced. Bill Branning~ 9 NE 2a~l Streeh with regard to the site plan and the location to the sign, he stated the signs are approximately 300 feet apart. Also, Mr. Branning stated the building is setback 150 feet from 2~a Avenue and when you are driving fi.om the north in the southerly direction if you do not mm your head one can drive right past the building. Mr. Branning stated for that reason he feels the signage is very important. Mr. Pugliese stated the Pineapple Grove Design Committee did look at this and recommended approval. Ms. Butler stated she would like to clarify that the reason the pineapples were -14- 09/19/01 included as part of the calculation of the sign structure is because the City's Sign Code states that when you have decorative ornaments they are to be calculated and included because they become signs within themselves. Ms. Butler stated it is a balanced look and the appearance of the sign is a very good design. However, Ms. Butler stated she could not find a hardship for the owner/applicant to make it different. At this point, Barbara Garito, City Clerk, swore in Mr. Jim Smith. Jim Smith~ 1225 S. Ocean Boulevard, stated he fully supports the applicants and feels that for the purposes of Pineapple Grove the City should not count the pineapples in the calculation of the sign. Mayor Schmidt asked Mr. Pugliese if it would be feasible for him to move the sign so that it is not in the setback area and therefore there would be no size limitation. Mr. Pugliese stated he does not believe this is possible because there are parking spaces there. Mr. Sneiderman stated the sign is at an angle and if it were moved back into the island it would further back from the street at 90 degrees. Mr. Pugliese stated aside from the aesthetics it is very important for the success of the project to be able to have signage so people who are driving from the north to the south on Pineapple Grove Way can see the entrance to Creations. Mr. Pugliese stated people who miss the driveway have to go to the comer and drive all the way around the block and feels this is a problem that needs to be addressed. Mrs. Archer stated she went by the property to see the signs and commented that there are two very attractive pineapples on the west elevation and two pineapples on the south elevation and two pineapples on the southern side of town and now there are going to be two pineapples on the north side of town. Mrs. Archer stated the pineapples themselves are so beautiful and feel that they call attention to them. Mrs. Archer asked Mr. Pugliese if he would consider just having the pineapples and not the sign? In response, Mr. Pugliese stated that if he cannot have this sign then the project is doomed. Mr. Pugliese stated people are going to pass the driveway and are going to find it to be an inconvenience to have to go around the block. Mrs. Archer suggested that Mr. Pugliese keep the pineapples with a smaller sign. Mr. Pugliese stated he could eliminate the two pineapples off the sign and have just the sign but he feels the verbiage and the signage is more important than the pineapples. Mr. Levinson stated even without the pineapples, Mr. Pugliese is at 31 feet so that is in excess of the 20 square foot to be within the setback. Secondly, Mr. Levinson commented that the pineapples could be placed somewhere else on the property and just would not be adjacent to the sign. Mr. Levinson stated there are places within the property where the pineapples could still be utilized because they are attractive. However, Mr. Levinson suggested that the pineapples not be included in the calculation of the sign. Ms. McCarthy stated she applauds how well the applicant has worked with the City. Ms. McCarthy stated the Commission has to deal with the City Codes and the Signage Codes as they are written at this time. Ms. McCarthy moved to approve to deny the request for a waiver to Section -15- 09/19/01 4.6.7(G)(7) of the Land Development Regulations Governing Sign Codes, seconded by Mr. Levinson. At this point, Mr. Perlman stated he could make the argument with the way the project is situated that there is a hardship. Mr. Perlman stated this is a critical project for Pineapple Grove and will support this. Ms. McCarthy concurs with comments expressed by Mr. Perlman and feels this is indeed a beautiful project. Ms. McCarthy stated this project is taller than the project that is on the street frontage and is a beautiful color. Ms. McCarthy stated she understands why the applicant would not want people to miss the entrance. She stated that is why one of the suggestions was to take and put the signs at the entrance so people know the way to enter in and that the pineapples be put in the walkway. Ms. McCarthy stated she feels the applicant can resolve and fix this concern because she does not think this project will fail. Mayor Schmidt stated if the pineapples were moved somewhere else on the property; he could support a waiver for the size of the sign (31 square feet vs. 20 square feet) because it then would be consistent with the other size. Mrs. Archer stated she concurs with comments expressed by Mayor Schmidt. Mrs. Archer stated she is in favor of denying the current motion and making a new motion that the sign be allowed to be posted at 31 square feet without the pineapples. The City Attorney asked if the maker of the motion would like to accept the amendment or vote on the substitute amendment first? Ms. McCarthy stated she accepts the amendment to the motion. Mrs. Archer moved to approve to grant a waiver so that the sign be allowed to be 31 square feet as opposed to the 20 square feet currently allowed, predicated on the removal of the two pineapples, second by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - No; Mrs. Archer - Yes. Said motion passed with a 4 to 1 vote. 10.D. RESOLUTION NO. 55-01 (MILLAGE LEVY}: A resolution levying a tax on all properties within the City of Delray Beach for operation and maintenance, and for payment of principal and interest on bonded indebtedness for FY 2002. Prior to consideration of passage of this resolution, a public heating has been scheduled to be held at this time. The City Manager presented Resolution No. 55-01: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, TO LEVY A TAX ON ALL PROPERTIES WITHIN THE CITY OF DELRAY BEACH, FLORIDA, FOR MAINTENANCE AND OPERATION, AND TO LEVY A TAX FOR THE PAYMENT OF PRINCIPAL AND INTEREST ON BONDED INDEBTEDNESS, AND TO -16- 09/19/01 ALLOCATE AND APPROPRIATE SAID COLLECTIONS THEREUNDER. (The official copy of Resolution No. 55-01 is on file in the City Clerk's office). A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The City Attorney stated the millage rate of 8.00 mills is five one hundredths of a mill more than fiscal year 2001. The rolled back rate calculated under the TRIM law for operating purposes is 6.6423 mills. The millage rate is 12.46% above the rolled back rate. Mayor Schmidt stated the resolution is to set the millage at 8.00 mills (7.37 mills for operation and maintenance of the General Fund and 0.63 mills for the payment of principal and interest on bonded indebtedness). Mayor Schmidt declared the public hearing open. There being no one fi:om the public who wished to address the Commission on this resolution, the public hearing was closed. For the benefit of the public, Mrs. Archer commented that this is 0.1 mills less than what was originally anticipated and stated she is pleased that the Commission is not in a position of having to raise the rate any higher. Mrs. Archer moved to adopt Resolution No. 55-01 with the millage rate of 8.00 mills as indicated on Second and FINAL Reading, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. Prior to the vote, Mr. Perlman stated he has sat with the City Manager reviewing the budget at length. Mr. Perlman stated the measure of a good budget is whether this advances the community's goals. Mr. Perlman stated this is a good budget and considering the hit that was taken with regard to the Police and Fire Pension Fund, the amount of money invested the City invested in the Police Department, the increased tip to the CRA, and the enormous insurance premium for health insurance. Overall, Mr. Perlman reiterated that he feels this is a remarkable budget and commended the City Manager for keeping it within reason. Mayor Schmidt echoed the comments expressed by Mr. Perlman. 10.E. RESOLUTION NO. 56-01 (MILLAGE LEVY/DDA): A resolution levying a tax on all properties within the Downtown Development Authority Taxing District of the City of Delray Beach for FY 2002. Prior to consideration of this resolution, a public hearing has been scheduled to be held at this time. The City Manager presented Resolution No. 56-01: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, TO LEVY A TAX ON ALL -17- PROPERTIES WITHIN THE DOWNTOWN DEVELOPMENT AUTHORITY TAXING DISTRICT OF THE CITY OF DELRAY BEACH, FLORIDA, FOR MAINTENANCE AND OPERATION, AND TO APPROPRIATE SAID COLLECTIONS THEREUNDER. (The official copy of Resolution No. 56-01 is on file in the City Clerk's office). The City Attorney stated this resolution levies a tax in the amount of 1.00 mill on all properties within the Downtown Development Authority Taxing District of the City of Delray Beach for FY 2001-02. This millage exceeds the 0.8564 rolled back rate calculated under the TRIM law by 16.77%. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Schmidt declared the public hearing open. There being no one from the public who wished to address the Commission on this resolution, the public hearing was closed. Mr. Perlman moved to adopt a Resolution No. 56-01 on Second and FINAL Reading, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer- Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 10.F. RESOLUTION NO. 57-01 (FY 2002 BUDGET ADOPTION): A resolution making appropriations of sums of money for all necessary expenditures of the City of Delray Beach for the period October 1, 2001 thorough September 30, 2002. Prior to consideration of this resolution, a public hearing has been scheduled to be held at this time. The City Manager presented Resolution No. 57-01: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, MAKING APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRAY BEACH FOR THE PERIOD FROM THE 1st DAY OF OCTOBER 2001, TO THE 30th DAY OF SEPTEMBER, 2002; TO PRESCRIBE THE TERMS, CONDITIONS AND PROVISIONS WITH RESPECT TO THE ITEMS OF APPROPRIATIONS AND THEIR PAYMENT; AND TO REPEAL ALL RESOLUTIONS WHOLLY IN CONFLICT WITH THIS RESOLUTION AND ALL RESOLUTIONS INCONSISTENT WITH THIS RESOLUTION TO THE EXTENT OF SUCH INCONSISTENCY. (The official copy of Resolution No. 57-01 is on file in the City Clerk's office). -18- O9/19/O 1 A public heating was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Schmidt declared the public hearing open. There being no one from the public who wished to address the Commission on the resolution, the public heating was closed. Mr. Perlman stated he attend a Tourist Development Council Meeting this morning in which there was a prediction that the bed tax was going to be decimated because of what has happened in the economy with the terrorism incident. Mr. Perlman asked if the City Manager if he is comfortable if the City ends up in a rough economic climate for the entire year? In response, the City Manager stated this would have an impact. The primary impact the City of Delray Beach would feel is in State shared revenue, which is largely from sales tax, and the City will have to watch how the revenues come in as the year progresses. The City has had years before where revenues did not come in as expected and steps were taken to deal with that situation. The City Manager stated the City could cut back on things that we plan to buy. The City Manager stated most capital spending is postponed until January and if need be the City can place a freeze on hiring. The City Manager stated hopefully it will not come to this and stated the City is certainly prepared to if need be. Furthermore, the City Manager stated the City has been conservative in estimating the revenues on that and it could be significantly short or significantly over. The City Manager stated this is a new way of living and collecting the tax and he does not know what the full impact of this will be. The City Manager explained that this is another unknown on top of the national economy. Mr. Perlman moved to adopt Resolution No. 57-01 to include amended Exhibit "A" on Second and FINAL Reading, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt- Yes. Said motion passed with a 5 to 0 vote. IO.F. 1. APPROVAL OF FIVE YEAR CAPITAL IMPROVEMENT PLAN: Accept the Planning and Zoning Board's finding that the proposed Five Year Capital Improvement Plan and FY 2002 Capital Improvement Budget are consistent with the Comprehensive Plan, and approve same. The City Manager pointed out staff recommends amending the Capital Improvement Program to add two projects. One project is the hurricane hardening of the Community Center, which will provide hurricane shelter for 835 people. The City Manager stated the cost is $521,725 to be 90% funded by an Emergency Preparedness Grant from the State and will not be done unless the grant is approved. The second project would be the construction of two-lighted tennis courts at the Catherine Strong Center. The City Manager stated the cost is $143,000 to be 75% funded by a Florida Recreation Development Assistance Program (FRDAP) Grant as part of the "First Save" program initiated by the United States Tennis Association (USTA) in cooperation with the governor's office. The City Manager explained that by amending the Capital Improvement Program to include these two projects would make them more competitive at the State level in applying for these grants. -19- 09/19/01 Mayor Schmidt declared the public hearing open. There being no one from the public who wished to address the Commission on this issue, the public hearing was closed. Mrs. Archer moved to approve the five-year Capital Improvement Plan and Capital Improvement Budget consistent with the Comprehensive Plan, and approve as amended to include the two projects, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. 10.G. ORDINANCE NO. 46-01: An ordinance amending Chapter 52, "Water" of the Code of Ordinances by amending Section 52.34, "Water Rates", to provide for increased residential, nonresidential and irrigation rates for FY 2002. Prior to consideration of this ordinance, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 46-01: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 52 "WATER", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 52.34, "WATER RATES", SUBSECTION 52.34(B), TO PROVIDE FOR INCREASED RESIDENTIAL, NONRESIDENTIAL AND IRRIGATION RATES FOR FY 2002; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 46-01 is on file in the City Clerk's office). A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The City Attorney read the caption of the ordinance. Mayor Schmidt declared the public hearing open. There being no one who wished to address the Commission on this ordinance, the public hearing was closed. Mr. Perlman commented that he has received a few letters and telephone calls regarding this issue. Mr. Perlman stated he has informed the people that this is on the City's legislative wish list and stated there was a perception that people are being penalized for conserving water. Mr. Perlman stated he sees it as the City is getting hit with a $4.2 million bill from the Federal Government that needs to be paid for and feels the City has done a good job with holding the rates. Mr. Perlman moved to adopt Ordinance No. 46-01 on Second and FINAL Reading, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - -20- 09/19/01 Yes. Said motion passed with a 5 to 0 vote. 10.H. ORDINANCE NO. 4%01: An ordinance amending Chapter 53, "Sanitary Sewers", of the Code of Ordinances by amending Section 53.130, "User Charges; Wholesale Sewer Rates; Calculation of Sewer Surcharge", to provide for increased residential and nonresidential/commercial rates for FY 2002. Prior to consideration of this ordinance, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 47-01: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 53, "SANITARY SEWERS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 53.130, "USER CHARGES; WHOLESALE SEWER RATES; CALCULATION OF SEWER SURCHARGE", SUBSECTION 53.130(D), TO PROVIDE FOR INCREASED RESIDENTIAL AND NONRESIDENTIAL/COMMERCIAL RATES FOR FY 2002; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 47-01 is on file in the City Clerk's office). A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The City Attomey read the caption of the ordinance. Mayor Schmidt declared the public hearing open. There being no one who wished to address the Commission regarding this ordinance, the public hearing was closed. Mr. Perlman stated the water rates have not been raised since October 1997. Mr. Perlman moved to adopt Ordinance No. 47-01 on Second and FINAL Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. Prior to the vote, Mrs. Archer stated that this equates to an increase of ½ a percent for a residential customer billed for 12,000 gallons of sewer service. Mr. Levinson stated there was a concern raised at a previous meeting with regard to what is classified as an "average customer" and inquired if anything was determined regarding this? Joe Safford, Finance Director, stated there was really no time to mn the program. However, Mr. Safford stated the number is quite high because the multi-family homes are calculated on a per unit basis. Therefore, Mr. Safford stated if you take a multi-family complex -21- 09/19/01 that is on a master meter and divide it by the number of units, that is also added in. Mr. Safford stated that is why there are a large number of people that use under the 6,000 gallons average. Mr. Safford stated the average single family resident uses approximately 12,000 gallons. I0.I. ORDINANCE NO. 48-01: An ordinance amending Chapter 51, "Garbage and Trash", of the Code of Ordinances by amending Section 51.70, "Regular Charges Levied", to provide for contracted garbage, trash, recycling, vegetation and bulk waste collection service rates for FY 2002. Prior to consideration of this ordinance, a public heating has been scheduled to be held at this time. The City Manager presented Ordinance No. 48-01: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 51, "GARBAGE AND TRASH", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 51.70, "REGULAR CHARGES LEVIED", TO PROVIDE FOR INCREASED RESIDENTIAL AND COMMERCIAL COLLECTION SERVICE RATES FOR FY 2002; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 48-01 is on file in the City Clerk's office). A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The City Attorney read the caption of the ordinance. Mayor Schmidt declared the public hearing open. There being no one from the public who wished to address the Commission regarding this ordinance, the public heating was closed. Mr. Perlman moved to adopt Ordinance No. 48-01 on Second and FINAL Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 10.J. ORDINANCE NO. 49-01: An ordinance amending Chapter 96, "Fire Safety and Emergency Services", Section 96.66, "Emergency Medical Transportation Fees", of the Code of Ordinances to adjust the fee schedule for emergency medical transportation in accordance with the National American Fee Schedule. Prior to consideration of this ordinance, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 49-01: -22- 09/19/01 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 96, "FIRE SAFETY AND EMERGENCY SERVICES", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 96.66, "EMERGENCY MEDICAL TRANSPORTATION FEES", SUBSECTION 96.66(A), TO ADJUST THE FEE SCHEDULE FOR EMERGENCY MEDICAL TRANSPORTATION IN ACCORDANCE WITH THE NATIONAL AMERICAN FEE SCHEDULE; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 49-01 is on file in the City Clerk's office). A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The City Attorney read the caption of the ordinance. Mayor Schmidt declared the public hearing open. There being no one from the public who wished to address the Commission regarding this ordinance, the public hearing was closed. Mr. Perlman moved to adopt Ordinance No. 49-01 on Second and FINAL Reading, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Peflman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. 10.K. ORDINANCE 50-01: An ordinance repealing Chapters 57 and 58 of the Code of Ordinances, and creating a new Chapter 57 entitled "Right-of-Way Application Process for Communications Facilities"; amending Chapter 50, "Utilities Generally; Public Service Tax", by deleting all references to Telecommunications Facilities; amending Chapter 93, "Cable Television" by removing the requirement to pay Franchise Fees to the City; providing for reservation of rights and remedies. Prior to consideration of this ordinance, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 50-01: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, RELATING TO COMMUNICATIONS FACILITIES IN PUBLIC RIGHTS-OF-WAY BY REPEALING CHAPTERS 57 AND 58 AND CREATING A NEW CHAPTER ENTITLED "RIGHT-OF-WAY APPLICATION PROCESS FOR COMMUNICATIONS FACILITIES"; AMENDING CHAPTER 50, "UTILITIES GENERALLY; PUBLIC SERVICE TAX" BY DELETING ALL REFERENCES TO -23- 09/19/01 TELECOMMUNICATIONS FACILITIES; AMENDING CHAPTER 93, "CABLE TELEVISION" BY REMOVING THE REQUIREMENT TO PAY FRANCHISE FEES TO THE CITY; PROVIDING FOR RESERVATION OF RIGHTS AND REMEDIES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (The official copy of Ordinance No. 50-01 is on file in the City Clerk's office.) A public heating was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The City Attomey read the caption of the ordinance. Mayor Schmidt declared the public hearing open. There being no one who wished to address the Commission regarding this ordinance, the public hearing was closed. Mr. Levinson moved to adopt Ordinance No. 50-01 on Second and FINAL Reading, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. ll.A. City Manager's response to prior public comments and inquiries. The City Manager had no comments or inquiries to prior public comments and inquiries. ll.B. From the Public. ll.B.1. Jim Smith~ 1225 S. Ocean Boulevard~ politely asked the Commissioners to sit up in their chairs and speak directly into the microphones because it is difficult to hear what they are discussing. Mr. Smith thanked Paul Dorling, Planning Director, for his time in explaining the Beach Renourishment System and feels he is a very valuable employee. Also, Mr. Smith thanked Scott Aronson, Parking Management Specialist, who has been working with him and the Florida Department of Transportation (FDOT) along with the Seagate Hotel in alleviating the valet parking problem. Mr. Smith stated it appears that the Seagate Hotel has eliminated the swale parking on the west side of A-1-A. Mr. Smith stated there is going to be a meeting this Friday with the Florida Department of Transportation and Mr. Aronson to look at other things in the area such as a "No Passing Zone" on A-1-A from Linton Boulevard through Atlantic Avenue. Mr. Smith stated they are looking into the possibility of putting in a 30-mile an hour speed limit sign heading northbound. Also, Mr. Smith explained that they are looking at the possibility of extending the walking or the jogging path on the west side of the road so that it will cross to the east side a little easier. Mr. Smith stated that it is very -24- 09/19/01 confusing where to cross and the idea is to extend the sidewalk on the west side of the Seagate Hotel property to Casuarina Road where there is a traffic light. Lastly, Mr. Smith stated he has not yet received an answer regarding the system he proposed to use a citizen volunteer police patrol to recognize the graffiti (i.e. graffiti spotters). Mr. Smith stated he understands the City is working with the Police Department to see if this is possible. Mr. Smith stated that in essence the graffiti removal people would only remove the graffiti and the other people spotting the graffiti is free. Therefore, Mr. Smith feels this would be a valuable double check for the system. ll.B.2. Deborah Howard~ 1005 lnllraham Avenue~ stated she has written letters to the City expressing her concerns of the construction project that is going on for the last ten months in her neighborhood. Ms. Howard stated she feels the neighborhood has been treated unfairly in terms of communication and information with this project. Ms. Howard stated it has been a frustrating ten months with regard to the parking conditions, noise, and mess created from the construction company (Tel-Con). Ms. Howard stated she would like some guarantee from the construction company that after the project is completed, her property will be brought back to its original condition before this construction started. Mayor Schmidt informed Ms. Howard that when he received her letter he asked the City Manager to follow-up on her request with the contractor. 11.B.3. Alice Finst~ 707 Place Tavan~ stated she attended the Rules Making Committee Meeting for the Citrus Canker 1900-foot radius rules in Broward County. Ms. Finst stated she was extremely pleased to see that a number of Legislators from Broward County came to speak in opposition to these rules making. Apparently, Ms. Finst stated the Department of Agriculture never appropriately made the rules to cut down the trees at 1900 feet. Ms. Finst explained that thousands of trees were cut down with no legal basis for what they were doing and they are now trying to go back and re-write the rules for these public heatings. The next public hearing will be held on Wednesday, October l0th from 10:00 a.m. - 1:00 p.m. Ms. Finst encouraged the Commission to invite some of our Legislators to attend the meeting and speak on behalf of the City. Ms. Finst stated on Friday, September 21st there will be a trial held at the South County Courthouse for Christopher Alexander who was arrested by the Sheriff from the Department of Agriculture for refusing to allow tree cutting crews on his property. Ms. Finst stated public support would be very useful and encouraged the Commission to attend this trial. Ms. Finst thanked Richard Bauer, Code Enforcement Administrator, for the policy that he now has on weekends for leaving his cell phone number when a citizen calls about Code Enforcement activities. Ms. Finst stated this is very helpful and keeps the public in touch. Ms. Finst thanked Mayor Schmidt and Janet Meeks, Education Coordinator, and the Delray Beach Education Board for presenting a resolution to Spady Elementary School last week congratulating Spady students on the reading, math, and writing performances on the FCAT. -25- 09/19/01 At this point, the time being 8:10 p.m., the Commission moved to Item 9.B. 9.B. SPECIAL EVENT REQUEST/ART & JAZZ ON THE AVENUE (ALL AMERICA CITY CELEBRATION): Approve a request to allow Art & Jazz on the Avenue to be held on Thursday, October 18, 2001, from 6:00 p.m. to 11:00 p.m. Request includes approval of the temporary use permit and street closure (Atlantic Avenue from Swinton Avenue to NE 7th Avenue, Railroad Drive from Atlantic Avenue to NE 2nd Street and the usc of Veterans Park), staff support for security and traffic control, banner hanging and removal, barricade set up and removal, clean up, use and set up of City stages. Robert A. Barcinski, Assistant City Manager, stated this is a request for the Commission to endorse Art & Jazz on the Avenue scheduled for October 18, 2001 from 6:00 p.m. to 11:00 p.m., to grant a temporary use permit per LDR 2.4.6(H) for various street closures. Mr. Barcinski stated for this event they are also requesting street closure of N.E. 2nd Avenue to N.E. 2nd Street but leave N.E. 1st Street would be left open. Mr. Barcinski stated this Art & Jazz on the Avenue would include the All America City celebration, which will include a parade along Atlantic Avenue and a cake cutting ceremony. The estimated overtime cost for this event is $7,300. At the last event, the overtime costs were $7,130 and the City has capped this amount at $6,500. Mr. Barcinski stated the City has the certificate of insurance and the hold harmless agreement. The Downtown Joint Venture is requesting endorsement of the event as well as the permits and asking that due to this being an All America City Celebration that all the overtime costs be waived. Mr. Levinson suggested that the City send an invitation to certain people of the Legislative Delegation, County officials, and possibly Federal officials. Mr. Levinson stated the last couple of weeks have been rather hectic and feels since this is a unique event for the City we could include others. Mr. Perlman moved to approve the special event request for Art & Jazz on the Avenue to be held on Thursday, October 18, 2001, from 6:00 p.m. to 11:00 p.m., including waiving all overtime costs, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 9.C. RESOLUTION NO. 59-01 (YEAR-END BUDGET ADJUSTMENTS): Consider approval of Resolution No. 59-01 making year-end adjustments to the adopted budget for FY 2001. The caption of Resolution No. 59-01 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO. 71-00 ADOPTED SEPTEMBER 19, 2000, AND RESOLUTION 32-01 ADOPTED MAY 1, 2001, WHICH MADE APPROPRIATIONS OF SUMS OF MONEY -26- 09/19/01 FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRAY BEACH, FLORIDA, FOR THE FISCAL YEAR 2000/2001, BY SETTING FORTH THE ANTICIPATED REVENUES AND EXPENDITURES FOR THE OPERATING FUNDS OF THE CITY FOR THE FISCAL YEAR 2000/2001; REPEALING ALL RESOLUTIONS INCONSISTENT HEREWITH. (The official copy of Resolution No. 59-01 is on file in the City Clerk's office.) Mr. Levinson moved to approve Resolution No. 59-01, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 9.D. REJECTION OF BID/ALL-RITE PAVING CONTRACTORS, INC./NE 4TM STREET FROM NE 2ND AVENUE TO FEDERAL HIGHWAY: Approve the rejection of bid to All-Rite Paving Contractors, Inc., for the NE 4th Street from NE 2~d Avenue to Federal Highway project. Sixty days have passed since the bid opening and the contractor is not willing to hold the bid prices. Dick Hasko, Director of Environmental Services, stated at this point, this is a housekeeping issue. At the June 12th Workshop Meeting, this item was discussed at length. It was the consensus of the Commission to look for alternatives to constructing 3 lanes on N.E. 4th Street and the replacement of Mahogany trees as well as looking into underground utilities. Mr. Hasko stated staff advertised this project for bid, staff opened the bids and everything was in limbo and now the low bidder is only obligated to honor his bid for sixty days. Mr. Hasko stated the City has gone past that sixty day period and explained the contractor has indicated he is unwilling to continue to honor his bid. Therefore, Mr. Hasko stated the City has to go through the formality of tossing out all the bids and going through the bid process again. Mr. Hasko stated staff would need direction on what to do with this area. Mr. Hasko stated the Commission had asked staff for additional information which staff is still wrapping up. Mr. Hasko stated he is not sure what impacts any of the activities will have with regard to the property owner's proposal (to the north). Mr. Hasko stated the City has an obligation with the County because the City will be receiving a reimbursement of approximately $240,000 for the work. Mr. Hasko stated that the City is to begin construction on this piece in October and stated the agreement states the following: "The County shall only have this reimbursement obligation for invoices received from the CITY prior to August 15, 2003." Mrs. Archer asked if it would take another 90 days to re-bid this? In response, Mr. Hasko stated the first thing that has to be done is for the Commission to decide whether they wish to stay with the original design, stay with the alternative design, or do anything at all before this project is re-bid. Mr. Hasko stated there was an alternative to potentially shift the section of the roadway to the south and take out the trees on one side. With regard to burying the FPL lines -27- 09/19/01 underground, Mr. Hasko stated this is a moot point because staff determined that whether the lines are relocated overhead or underground, the trees are still in the way. Mr. Hasko feels staff has not provided the Commission with enough information and suggested that this item be placed on an upcoming Workshop Agenda for further discussion. Mr. Perlman moved to approve the rejection of the bid to All-Rite Paving Contractors, Inc., for the N.E. 4th Street from N.E. 2nd Avenue to Federal Highway project, with the direction of placing this project on a Workshop Agenda, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 9.E. AWARD AGREEMENT/NOVA INFORMATION SYSTEMS~ INC. & IMPERIAL BANK: Consider an agreement between the City and NOVA Information Systems, Inc., and Imperial Bank for credit card services at the Delray Municipal Golf Course and Lakeview Golf Course pro shops. Joe Safford, Finance Director, stated that a few weeks ago the City awarded the software package for the Municipal Golf Course and Lakeview Golf Course. Mr. Safford stated this was done because the other software was outdated and the company went out of business. The sot'tware vendor used a specific network for its handling of credit card transactions that being the Nova Network. Mr. Safford explained that the City had an existing contract, which did not expire until 2003 with another network. Mr. Safford stated the City began negotiations and network rates were higher than the Commission is approving this evening. The vendor came down on its fees to what we are currently being charged on the present network. Secondly, the City had to negotiate with the present provider. Since the present provider also provides those services for other facilities and those contracts are still in place, the provider will not charge the City any type of contractual penalty for reducing the volume that was in the golf course. Mr. Safford stated this is a request before Commission to approve the contract with Nova Network to handle both golf courses at no increased cost to the City. Mr. Safford stated this is considered a sole source provider because they are the network that is used by the Software Company and are a very reputable and a very large network. Mrs. Archer moved to approve to award an agreement between the City and NOVA Information Systems, Inc., and Imperial Bank for credit card services at the Delray Beach Municipal Golf Course and Lakeview Golf Course, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. 9oFo CITY ATTORNEY EVALUATION. Mayor Schmidt stated as an attorney, he has been quite pleased with the performance of the City Attorney's office. Mrs. Archer stated she has truly appreciated the City Attorney's direction and -28- 09/19/01 fortitude over this past year. Mrs. Archer stated she feels it has been a difficult year and the City Attomey has given the Commission good direction to procedural issues and stated her performance as been exemplary. Mrs. Archer stated she would like to recommend that the City Attorney receive the maximum five percent (5%) performance increase. Mrs. Archer moved to approve a five percent (5%) performance increase for the City Attorney, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. Prior to the vote, Mr. Perlman stated he filled out the performance appraisal form and read a few of his comments for the benefit of the public. Mr. Perlman stated the City Attorney communicates regularly on legal issues and takes time to explain complex agenda items. Mr. Perlman feels she has done a fine job with some difficult tasks such as Charter Review. Mr. Perlman also commented that the City Attorney is a terrific ambassador and public servant. Mr. Perlman stated he has developed a strong rapport with the City Attomey and he is very comfortable with asking her questions. Mr. Perlman feels the City Attorney has developed a great team whom are motivated to go above and beyond the call of duty (i.e. citrus canker issue). Ms. McCarthy stated for the City Attorney to explain things that are difficult in nature to Jeff Perlman would be relatively easy in comparison to explaining it to her. Ms. McCarthy feels the City Attorney does an excellent job to help prepare the Commission for situations. Ms. McCarthy stated she feels it is more important to know when and when not to speak out than to be assertive or aggressive on a continuous basis just to have something to say. Ms. McCarthy feels the City Attomey has fashioned herself appropriately and handles her job the way it is most appropriate for the City's needs. Mr. Levinson stated he had the opportunity to sit with the City Attorney today and feels she is doing a very good job. 9.G CITY MANAGER EVALUATION. Mayor Schmidt stated he wholeheartedly supports the job that the City Manager is doing. Mr. Perlman stated he feels the City Manager is a strategic thinker and has a handle on all major issues. Mr. Perlman stated the City Manager is outstanding at seeing opportunities and acting upon them. Mr. Perlman stated what impresses him the most about the City Manager is that he has a vast knowledge of municipal govemment and his vast knowledge of many issues. Mr. Perlman stated the City Manager knows where every dime is spent and this makes him feel very comfortable. Mr. Perlman stated the City Manager makes recommendations totally based on the facts. Mrs. Archer stated she would have to ditto comments expressed by Mr. Perlman and Mayor Schmidt. Mrs. Archer stated Delray Beach is exceptionally lucky to have had Mr. -29- 09/19/01 Harden as the City Manager for so many years and hopes it continues for a long time to come. Mr. Levinson stated he too feels the City Manager is doing a very good job. Ms. McCarthy stated that every time she meets with the City Manager he always knows how she feels. Ms. McCarthy stated the City Manager does his job very well and feels he does an exceptional job with managing the dollars and knowing where the money is being spent. Mrs. Archer moved to approve a five percent (5%) performance increase for the City Manager, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 9.H. POSSIBLE RECONSIDERATION OF HOTEL VISTA DEL MAR APPEAL: To possibly reconsider the Hotel Vista Del Mar Appeal to a date certain of October 2, 2001. Mrs. Archer moved to reconsider the heating of the Hotel Vista Del Mar appeal to a date certain of October 2, 2001, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. Prior to the vote, Mayor Schmidt stated that the Commission is willing to hear this on October 2nd, and stated he would like the public to understand that this does not mean that the Commission is reversing their vote. 12. FIRST READINGS: 12.A. ORDINANCE NO. 51-01: An ordinance annexing into the City the Fanelli property located on the east side of Military Trail, north of Atlantic Avenue (immediately east of the Boys Farmers Market) and establishing initial zoning of GC (General Commercial) for the property. If passed, a quasi-judicial (as to zoning) public hearing will be scheduled for October 2, 2001. Prior to consideration of this ordinance, a public heating has been scheduled to be held at this time. The City Manager presented Ordinance No. 51-01: N 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 EAST SIDE OF MILITARY TRAIL, NORTH OF WEST ATLANTIC AVENUE (IMMEDIATELY EAST OF THE BOYS FARMERS MARKET), AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS; REDEFINING THE BOUNDARIES OF THE CITY TO -30- INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO GC (GENERAL COMMERCIAL) PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 51-01 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Jeff Costello, Principal Planner, stated this is being processed in conjunction with the Future Land Use Map Amendment (FLUM) 2001-01 which will be before the Commission on October 2, 2001, at which time a quasi-judicial public hearing will be held with regard to the zoning and staff recommends approval. The City Manager stated staff is also working with the owner of the Post Office piece to complete the entire project and end up with an entrance that works for both properties so that they do not conflict with each other. Mr. Perlman moved to approve Ordinance No. 51-01 on FIRST Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. Ci~, Manager. With regard to his performance evaluation, the City Manager stated he appreciates the continued confidence and support from the Commission. In addition, the City Manager stated it is a great pleasure to work with the City Attorney. He feels they work well together and concurs with all the comments expressed about her. Secondly, the City Manager announced that on Saturday, September 22ad he would fly to Salt Lake City for the International City Manager's Association Conference. The City Manager stated he would be out of town from Saturday, September 22"a through Wednesday, September 26th. 13.B. Ci.ty Attorney. With regard to her performance evaluation, the City Attorney thanked the Commission for their continued support. Secondly, the City Attorney thanked Jay Jambeck, Assistant City Attomey, for the wonderful job he has done for the last three years. Mr. Jambeck stated he has enjoyed -31- 09/19/01 working with the entire City Attorney staff and feels Delray Beach is a very special place. Mr. Jambeck stated he would be leaving the City to take a job with Sachs Sax & Klein, P.A. 13.C. 13.C.1. City. Commission. Commissioner Levinson Mr. Levinson stated at the DMBA Meeting this morning it was brought up that where the valet parking signs are along Atlantic Avenue the City has removed the signs with the parking rules when the valet is not on duty. Mr. Levinson stated there are in fact valet parking signs with no parking direction signs on them and commented that maybe these were removed to prevent clutter. However, Mr. Levinson stated in those spaces there is no direction as to what the normal parking is other than during those hours. With regard to E-mail regarding some of the traffic issues around the City, Mr. Levinson commented about whether or not the Commission can possibly get on any of these E- mail lists without having to go through the Chamber's Web site. Mr. Levinson stated he spoke to Ms. Howard and stated before the City releases any kind of payment to the construction company he feels the City should hold their feet to the fire because there has clearly been a long drawn out time with regard to this project. Lastly, Mr. Levinson stated that he attended the Tropic Isle Board of Directors Meeting and gave a report to the residents regarding the dredging. Mr. Levinson stated this has lingered on for some time and has been subject to great debate and misinformation. Mr. Levinson stated he now feels the meeting has helped to clear up any misconceptions and many unanswered questions. 13.C.2. Commissioner McCarthy Ms. McCarthy stated she is glad that everyone is here and safe. Ms. McCarthy stated she certainly hopes that anyone who has family that have been touched directly by the catastrophe that struck America on September 11th are okay and that they have been aided by prayer. Ms. McCarthy stated that the City is open and receptive to communication from people who have been affected. Ms. McCarthy stated there are many organizations that have put together fundraisers or places where one can send dollars to help victims of the catastrophe. Ms. McCarthy stated there is information available and she would be glad to funnel this information to City Hall so if people would like to help they can do so. She indicated that the Real Estate industry has joined together to assist with those in danger of loosing their homes. The City Manager stated the Commission should have received a letter from the United Way that talks about a special fired they have set up for those people who would like to contribute. Ms. McCarthy stated the Red Cross has been very assertive in making sure that there are listings in the newspaper in the television media and radio as well. -32- 09/19/01 13.C.3. Commissioner Perlman Mr. Perlman wished Jay Jambeck well and stated he has done a great job while being employed with the City. Mr. Perlman feels Mr. Jambeck is joining a very good firm. With regard to the Yachting Magazine, Mr. Perlman stated the Tourist Development Council has taken on a special section, which references downtown Delray Beach as a destination, it will appear in the October issue. Mr. Perlman stated he attended a meeting of community chat on eminent domain and stated apparently there is some misinformation being spread throughout the southwest of the CRA's and the City's intention of purchasing homes and displacing people. Mr. Perlman stated there was a very good speaker that laid out what eminent domain is all about. Mr. Perlman stated Thursday evening the CRA committed $50,000 a year for five years to dedicate to the West Settlers Historic District and publicly commended the CRA for the long-term commitment they are making. Lastly, Mr. Perlman stated although he has not appeared on the national media, newspapers contacted him across the country as well as some international press taking about the irony about the All America City harboring terrorists. Mr. Perlman stated he explained that this was in no way a reflection of Delray and stated that we all know people who were personally touched by this. Mr. Perlman stated the City will get through this and feels that no matter how evil the nine terrorists were, it can not undo the spirit of this City or its people. Mr. Perlman commented about the community service that was held last Friday at the Community Center. Mr. Perlman stated it was wonderful to see everyone unified and feels it was a great event. 13.C.4. Commissioner Archer Mrs. Archer congratulated Jay Jambeck in his new endeavor. Mrs. Archer commented that the Rotary Club has also set up a fund for forwarding dollars to try and assist people who are particularly homeless or need additional support. In addition, Mrs. Archer stated the Rotary Club has also agreed to do matching funds. Mrs. Archer stated a local newspaper contacted her and she was asked the following question: "Was it unfortunate that Delray had been associated with the terrorists and did she think that this would have a major reflection on the City?" Mrs. Archer stated she informed the newspaper that she really did not think that it would. Mrs. Archer stated that Delray Beach is a beautiful place and it is unfortunate that even the terrorists thought so. Mrs. Archer feels Delray Beach is also a place where the terrorists would have a lot more opportunity to blend in as opposed to the mid- west where it is not as multi-cultural. Mrs. Archer stated she was also asked, "Would she look at her neighbors differently or other individuals differently now that this has transpired?" Mrs. Archer stated she had to say no because she feels we need to accept people at face value and feels it is not her job to go around and check the background of individuals. Mrs. Archer feels this is another area of the government and feels her job for the City is to try and maintain our continuity, our community, and the village-like atmosphere. Mrs. Archer stated she cannot be -33- 09/19/01 looking at her neighbors trying to decide whether or not they are terrorists. 13.C.5. Ma.yor Schmidt Mayor Schmidt stated he has spent a lot more time with the media this past week for some very unfortunate reasons. Mr. Levinson stated he has received E-mails from friends around the country who have said that the Mayor did an excellent job with regard to his on camera appearances. There being no further business, Mayor Schmidt declared the meeting adjourned at 8:55 p.m. ATTEST: City Clerk MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the minutes of the Regular City Commission Meeting held on September 19, 2001, which minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the minutes you have received are not completed as indicated above, this means they are not the official minutes of the City Commission. They will become the official minutes only after review and approval, which may involve some amendments, additions or deletions. -34- 09/19/01 WHEREAS, the City of Delray Beach, Parks and Recreation Department, Ocean Rescue D/vision, Lifeguard Competition Team competed in the 2001 United States Lifesaving Association National Lifeguard Championships in Miami Beach, Florida on August 9th through the 11th, 2001; and WHEREAS, the USLA National Championship brings lifeguards throughout the country to compete in 13 ocean related skills, each focusing on the Ocean Lifeguards' physical attributes in which over 800 male and female lifeguards ages 18 to 60 years and up competed; and WHEREAS, the Delray Beach Ocean Rescue Competition Team won the Division II USLA (United States Lifeguard Association) National Championships in Miami Beach, Florida and brought home the 4th place overall team rifle; and WHEREAS, this is the first year agencies with fewer than 100 employees were recognized with a separate Division II National Championship. Delray Beach Ocean Rescue has the honor of being the first team to win this Title and its traveling trophy. This prestigious trophy is engraved with the winning team's name and kept on display for a period of one year at the host city; and WHEREAS, the involvement and achievements of the Delray Beach Ocean Rescue Lifeguards in this national competition have generated much c/vic and community pride, NOW, THEREFORE, I, DAVID W. SCHMIDT, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby recognize and commend the 2001 Delray Beach Ocean Rescue National Championship Team represented by Chris Wiley, Regis Smeltz, Walter Baum, Amy Schwarz, Bethanne Schwarz, Mark Henkle, Shaun Gibson, James Newman, Jo Wagenhals, Tom Hemenway and Mason Pearce for their representation of the City of Delray Beach and offer them congratulations on a job well done in the 2001 United States Lifesaving Association National Lifeguard Championships. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 2nd day of October, 2001. David W. Schmidt Mayor WHEREAS, the City of Delray Beach, Parks and Recreation Department, Ocean Rescue Division, Lifeguard Competition Team competed in the 2001 United States Lifesaving Association National Lifeguard Championships in Miami Beach, Florida on August 9th through the 11tn, 2001; and WHEREAS, the USLA National Championship brings lifeguards throughout the country to compete in 13 ocean related skills, each focusing on the Ocean Lifeguards' physical attributes in which over 800 male and female lifeguards ages 18 to 60 years and up competed; and WHEREAS, the Delray Beach Ocean Rescue Competition Team won the Division II USLA (United States Lifeguard Association) National Championships in Miami Beach, Florida and brought home the 4t~ place overall team title; and WHEREAS, this is the first year agencies with fewer than 100 employees were recognized with a separate Division II National Championship. Delray Beach Ocean Rescue has the honor of being the first team to win this Title and its traveling trophy. This prestigious trophy is engraved with the winning team's name and kept on display for a period of one year at the host city; and WHEREAS, the involvement and achievements of the Delray Beach Ocean Rescue Lifeguards in this national competition have generated much civic and community pride, NOW, THEREFORE, I, DAVID W. SCHMIDT, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby recognize and commend the 2001 Delray Beach Ocean Rescue National Championship Team represented by Chris Wiley, Regis Smeltz, Walter Baum, Amy Schwarz, Bethanne Schwarz, Mark Henkle, Shaun Gibson, James Newman, Jo Wagenhals, Tom Hemenway and Mason Pearce for their representation of the City of Delray Beach and offer them congratulations on a job well done in the 2001 United States Lifesaving Association National Lifeguard Championships. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 2nd day of October, 2001. MAYOR David W. Schmidt AGENDA ITEM NUMBER: Request to be placed on: AGENDA REQUEST Date: September 19, 2001 X Regular Agenda ~ SpecialAgenda ~Workshop Agenda When: October 2, 2001 Description ofagendaitem: Request Mayor's signature on, and City Commission's issuance of, Proclamation honoring the Delray Beach Lifeguard Competition Team's participation in the USLA National Championships and their win in the new fewer than 100 employees Division and 4th place overall team title. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES NO x NO x Recommendation: Approve, sign and issue Proclamation. Department HeadSignature: ~...~-_~.'-~ Determination of Consistency Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Funding alternatives: Account Number: Account Description: Account Balance: City Manager Review: Yes No (if applicable) Approved for agenda: Yes Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved WH~.REA~, the Delray Beach Ocean Rescue Junior Lifeguard Competition Team competed in the United States Lifesaving Association Junior Lifeguard National Championships in Miami Beach, Florida on August 9, 2001; and WHEREAS, the Delray Beach Junior Lifeguard Team competed in the following United States Lifesaving Association National Events: Distance Run, Distance Swim, Distance Paddle, Beach Flags, Run-Swim-Run, and Surf Rescue; and WHEREA~, over 400 junior lifeguards from around the country, including California, Illinois and New York competed in this national event, NOW, THEREFORE, I, DAVID W. SCHMIIFr, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby recognize and commend the following Delray Beach Junior Lifeguards for their superior achievement at the United States Lifesaving Championships: Chelsea Fontes Keith Fontes Nicole Fontes Kaitlin Godden Molley Godden Jillian Kenney Ashley Manning Andrew Meeder Alyssa Teneyck and recognize and commend the following Junior Lifeguards for their achievements at the Southeast Regional Junior Lifeguard Competition in Pompano Beach, Florida on July 28, 2001: Michael Clark Chase Dunn Daniel GaEne Christian Hei~ard Lauren Herrington Zack Jones Casey Robertson Nicole Schappert Chris ~chmitt Karah Worch and recognize and commend Junior Lifeguard Instructors Operation Supervisor Steve Zickl and Ocean Rescue Officer Tyler Adams, and the entire staff of the Ocean Rescue Division for their commitment to the youth of the City of Delray Beach, and offer them congratulations on a job well done with the 2001 Delray Beach Junior Lifeguard Program. IN WIT~ WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 2nd day of October, 2001. David W. Schmidt Mayor WHEREAS, the Delray Beach Ocean Rescue Junior Lifeguard Competition Team competed in the United States Lifesaving Asssociation Junior Lifeguard National Championships in Miami Beach, Florida on August 9, 2001; and WHEREAS, the Delray Beach Junior Lifeguard Team competed in the following United States Lifesaving Association National Events: Distance Run, Distance Swim, Distance Paddle, Beach Flags, Run-Swim-Run, and Surf Rescue; and WHEREAS, over 400 junior lifeguards from around the country, including California, Illinois and New York competed in this national event, NOW, THEREFORE, I, DAVID W. SCMMIDT, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby recognize and commend the following Delray Beach Junior Lifeguards for their superior achievement at the United States Lifesaving Championships: Chelsea Fontes Keith Fontes Nicole Fontes Kaitlin ~odden Molley Godden Jillian Kenney Ashley Manning Andrew Meeder Alyssa Teneyck and recognize and commend the following Junior Lifeguards for their achievements at the Southeast Regional Junior Lifeguard Competition in Pompano Beach, Florida on July 28, 2001: Michael Clark Chase Dunn Daniel ~agne Christian Heigard Lauren Herrington Zack Jones Casey Robertson Nicole Schappert Chris Schmitt Sarah Worch and recognize and commend Junior Lifeguard Instructors Operation Supervisor Steve Zickl and Ocean Rescue Officer Tyler Adams, and the entire staff of the Ocean Rescue Division for their commitment to the youth of the City of Delray Beach, and offer them congratulations on a job well done with the 2001 Delray Beach Junior Lifeguard Program. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 2nd day of October, 2001. MAYOR David W. Schmidt AGENDA ITEM NUMBER: Request to be placed on: AGENDA REQUEST Date: September 19, 2001 X Regular Agenda ~ Special Agenda ~ Workshop Agenda When: October 2, 2001 Description ofagendaitem: Request Mayor's signature on and City Commission's issuance of Proclamation honoring the Delray Beach Junior Lifeguard Team's participation in the USLA Junior Lifeguard National Championships. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES Recommendation: Approve, sign and issue NO x NO x Proclamation. ~eP~e nloHead Sig natu re: ~~~ ete 'nat' n of Consistency wit~,h/Comprehensive Plan: v City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes Funding alternatives: Account Number: Account Description: Account Balance: City Manager Review: Approved for agenda: Yes Hold Until: Agenda Coordinator Review: Received: Action: Approved No Disapproved (if applicable) A PROCLAMATION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PROCLAIMING "UNITED WE STAND MONTH" FOR OCTOBER, 2001, IN COMMEMORATION OF THE INCREDIBLE RESCUE AND RECOVERY ENDEAVORS AS A RESULT OF THE TUESDAY, SEPTEMBER 11, 2001 TERRORIST ATTACKS ON THE UNITED STATES OF AMERICA; PROCLAIMING HEARTFELT SUPPORT AND SYMPATHY TO THE THOUSANDS OF FAMILIES WHOSE LIVES HAVE BEEN FOREVER IMPACTED BY THE TERRORIST ATTACKS UPON THE TWIN TOWERS OF THE WORLD TRADE CENTER IN THE CITY OF NEW YORK, THE PENTAGON IN WASHINGTON, D.C. AND THE DIVERTED PLANE CRASH IN THE STATE OF PENNSYLVANIA; AND URGING EVERYONE TO "STAND UNITED" BEHIND THE GREATEST NATION... OUR UNITED STATES OF AMERICA. WHEREAS, on Tuesday, September 11, 2001, the Umted States of America was attacked by terrorists who lujacked an'planes to crash into the Twin Towers of the World Trade Center m the City of New York and the Pentagon m Washington, D C., as well as the terrorist balackmg of a plane that was &verted from its original target and crashed m the State of Pennsylvama; and WHEREAS, people of all walks of life have been physically, emouonally and spmtually devastated by this senseless terrorist attack and will be forever impacted by the terromt's acts of aggression and v~olence against the Umted States of America; and WHEREAS, offers of support have come from all over the world to the Umted States and its government officaals; to the thousands of rescue and recovery personnel; to thousands of mlured people, and have extended heartfelt sympathy to the famthes who have experienced tragtc losses of loved ones; and WHEREAS, even m hght of tlus devastating tragedy, we, the people of the Umted States of America will stand tall and umted; we will show a force of strength by pulhng together to help each other through the emouonal and physical para and devastauon of the months ahead; and we vall "Stand United" behind the greatest nauon, our Umted States of America NOW, THEREFORE, I, DAVID W. SCHMIDT, Mayor of the City of Delray Beach, Florida, on behalf of the City Comnnssion, do hereby proclaim October 2001 as "UNITED WE STAND MONTH" m commemorataon of the tremendous rescue and recovery endeavors in the City of New York, Washington, D.C. and the State of Pennsylvania; extending heartfelt sympathy to thousands of famthes and business owners who must began again to rebuild thetr byes and who will be forever mapacted by this sensdess and t~agic act of terrorism; and urging all residents of the City to uStand United", pulling together to show a force of strength behind the greatest nat~on.., our United States of America. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Offictal Seal of the City of Delray Beach, Florida, to be affixed flus 2na day of October, 2001 DAVID W. SCHMIDT MAYOR 5985 Tenth Avenue North Greenacres, FL 33463-2399 (561) 642-2006 (561) 642-2004 Fax Emad qrpadm~.c~.qreenacres fi.us Samuel J. Ferreri Mayor Wadie Atallah C~ty Manager Pamela S. Terranova City Attorney Sondra K. Hill RE: Proclamation- September 26, 2001 "United We Stand" ~ Month of Octobei~'~J-J1Y. Dear Friends and members of the National League of Cities, Florida League of Cities, Palm Beach County League of Cities, City Councils and City Managers: At their special meeting of September 25, 2001, the Greenacres City Council unanimously approved proclaiming "United We Stand" for the month October, 2001. We are urging our residents to join us in recognizing the incredible rescue and recovery effort in the City of New York, the Pentagon in Washington, D.C. and in the State of Pennsylvania. Through this proclamation, we want to show a force of strength by pulling together in the aftermath of the September 11, 2001 terrorist attacks. On behalf of the City Council, I would like to request that your City Council and/or Board of Directors consider joining us to proclaim "United We Stand" for the month of October, 2001. This is a time when the people of the United States of America must "stand tall and stand united" in support of our governmental officials who have a monumental task in investigating the terrorist attacks that occurred on September 11, 2001. As helpless as we feel at times like this, we can "stand united" to demonstrate our steadfast support and "make a difference". In acknowledgement and recognition of the physical, emotional and spiritual pain that has devastated all walks of life, we must now provide a means for the healing process to begin.., let us all proclaim "United We Stand" for the month of October, 2001. Please join us in our endeavor! Most sincerely, Enclosure: Proclamation i~l~Ferre[i RECEIVED CITY CLERK Richard C. Radcliffe Peter A. Noble Joseph M. Lee Theresa L. Whalen Councilman Councilman Councilman CouncJIwoman District I District II District III O~strK:t IV Lorraine F. Reynolds Councilwoman City of Greenacres 5985 Tenth Avenue North Greenacres, FL 33463-2399 (561) 642-2017 (561) 642-2004 Fax Ema~l qrpadm~..c~ qreenacres.fl us Samuel J. Ferrari Mayor Wadie Atallah City Manager Pamela S. Terranova C~y Attorney Sondra K. Hill City Clerk A PROCLAMATION OF THE CITY COUNCIL OF THE CITY OF GREENACRES, FLORIDA, PROCLAIMING "UNITED WE STAND MONTH" FOR OCTOBER, 2001, IN COMMEMORATION OF THE INCREDIBLE RESCUE AND RECOVERY ENDEAVORS AS A RESULT OF THE TUESDAY, SEPTEMBER 11, 2001 TERRORIST ATTACKS ON THE UNITED STATES OF AMERICA; PROCLAIMING HEARTFELT SUPPORT AND SYMPATHY TO THE THOUSANDS OF FAMILIES WHOSE LIVES HAVE BEEN FOREVER IMPACTED BY THE TERRORIST ATTACKS UPON THE TWIN TOWERS OF THE WORLD TRADE CENTER IN THE CITY OF NEW YORK, THE PENTAGON IN WASHINGTON, D.C. AND THE DIVERTED PLANE CRASH IN THE STATE OF PENNSYLVANIA; AND URGING EVERYONE TO "STAND UNITED" BEHIND THE GREATEST NATION... OUR UNITED STATES OF AMERICA. WHEREAS, on Tuesday, September 11, 2001, the United States of America was attacked by terrorists who hijacked airplanes to crash into the Twin Towers of the World Trade Center in the City of New York and the Pentagon in Washington, D.C., as well as the terrorists hijacking of a plane that was diverted from its original target and crashed in the State of Pennsylvania; and WHEREAS, people of all walks of life have been physically, emotionally and spiritually devastated by this senseless terrorist attack and will be forever impacted by the terrorist's acts of aggression and violence against the United States of America; and WHEREAS, offers of support have come from all over the world to the United States and its government officials; to the thousands of rescue and recovery personnel; to thousands of injured people, and have extended heartfelt sympathy to the families who have experienced tragic losses of loved ones; and WHEREAS, even in light of this devastating tragedy, we, the people of the United States of America will stand tall and united; we will show a force of strength by pulling together to help each other through the emotional and physical pain and devastation of the months ahead; and we will "Stand United" behind the greatest nation, our United States of America. NOW, THEREFORE, i, Samuel J. Ferrari, Mayor, of the City of Greenacres, do hereby proclaim "United We Stand Month" for October, 2001 in commemoration of the tremendous rescue and recovery endeavors in the City of New York, Washington, D.C. and the State of Pennsylvania; extending heartfelt sympathy to thousands of families and business owners who must begin again to rebuild their lives and who w~ll be forever ~mpacted by this senseless and tragic act of terrorism; and urging all residents of the City to "Stand United", pulhn! show a force of strength behind the greatest nation.., our United States of America Richard C r A. Noble Joseph M Lee Councilman Counc, lman Counc, lman D~strmt I District II Distr~ct III Given under my hand and Seal of the City of Greenacres this 25th day of September, 2001. Samu~J/~~rr~ri, Mayor ,//~ondra K. Hill, City Clerk Theresa L. Whalen Councilwoman D~str~ct IV Lorraine F Reynolds Councilwoman D~strmt V MEMORANDUM TO: FROM: SUBJECT: DATE: i OR AND CITY COMMISSIONERS MANAGER AGENDA ITEM # ff~ - REGULAR MEETING OF OCTOBER 2, 2001 FINAL PLAT APPROVAL/CARLSON BLACK SUBDM$ION PLAT SEPTEMBER 28, 2001 This is before the Commission to approve the final boundary plat for Carlson Black subdivision. The project consists of a two-lot subdivision w~th an office building proposed on Lot 1 and a hotel proposed on Lot 2. The property is located on the south side of West Atlantic Avenue just east of Whately Road. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final boundary plat for Carlson Black subdivision. Ref.'Agmemol 0.FinalPlat. Carlson Black. 10.02.01 RECEIVED SEP 2 5 2001 City Of Delray Beachc,w MAN,aEOn Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden, City Manager Barron E. Caronite, PE, Assistant City Engineer September 24, 2001 Carlson/Black Subdivision Plat Please find attached an agenda request for Commission approval of the subdivision plat of Carlson Black Plat. I have also enclosed a location map and a reduced copy of the plat. The project consists of a two lot subdivision with an office building proposed on Lot 1 and a hotel proposed on Lot 2. The property is located on the South Side of West Atlantic Avenue just East of Whatley Road. If this meets with your approval, please place it on the October 2, 2001 Commission meeting for Commission approval. Encl. File: cc; TAC: S:lengadminltaclchambers medical office/agmemol00201doc Randall Krejcarek, P.E., City Engineer Dan Marfino, Planning/Zoning Chambers Medical Office .-- dVH NOLLYDO'] I I WEST A T L A N T I C A V E N U E ..... ,. ~.~. _., ........ , ..... ~ , ~ ~ ~ , , { , . ...... ',. .... ~---,//~..- . , .... ~ ~ , ~ , ' ,, ~ ~ ~ I ' ~ :~ ' ' '- , ~._ :...~ ,,.... ...~, .. ,~.. :~ :: ~ C'~ of DELRAY BEACH CARLSON , BLACK PLAT E~N~AL ~CE8 DEP~E~ LOCA~ ON MAP carlsonblackpIo~ ~ ~ ~ A~ ~ ~ ~ ~ 2001-200 Agenda Item No. ~ Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda AGENDA REQUEST Date: Sept. 24, 2001 When: Oct. 2, 2001 Description of item (who, what, where, how much):Approval of the Carlson/Black subdivison plat. Staff comments have been addressed. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of Department head signature: _ _ Determination of Consistency with Comprehensive Plan: the Carlson/Black City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved cc: tac- Chambers Medical Office file:s/engadmin/tac/ Chambers Medical Office /agl00201.doc MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS ~ITY MANAGER AGENDA ITEM # ~r~ - REGULAR MEETING OF OCTOBER 2. 2001 FINAL PLAT APPROVAL/PARKSIDE TOWNHOME$ SEPTEMBER 28, 2001 This is before the Commission to approve the final boundary plat for Parkside Townhomes. The project consists of 165 garden apartments located north of West Atlantic Avenue and west of Coral Trace Boulevard. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final boundary plat for Parkside Townhomes. RefiAgmemol 0.FinalPlatParksideTownhomes.10.02.01 RECEIVED SEP 2 5 2001 City Of Delray Beach Department of En vironmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden, City Manager Barron E. Caronite, PE, Assistant City Engineer~~ September 24, 2001 Parkside Townhomes of Delray Boundary Plat Please find an agenda request for Commission approval of the boundary plat for Parkside Townhomes of Delray attached. I have also enclosed a location map and a reduced copy of the plat. The project consists of 165 garden apartments. The site is located North of West Atlantic Avenue and West of Coral Trace Boulevard. If this meets with your approval, please place it on the October 2, 2001 Commission meeting for Commission approval. Encl File: cc' TAC: S:/engadmin/tac/Parkside Townhomes/agmemo100201 doc Randall Krejcarek, P.E., City Engineer Dan Marfino, Planning/Zoning Parks~de Townhomes z~°o z~~ ~o 1111t111 ,,1 It II Z 'ON zVN~,O ~70~? I I I I I mmlmmmmlmmmmlm mm mmm mmm i I ----t-- I .oo oz ,oo o~ .~o / , -.- .~ -. ~ ~ .- . ,, ~ , , ~ ,~, ~ ~ Cl~ of DELRAY BEACH LOCA~ON MAP DA~.7-31-01 E~~AL 8E~CE8 DEP~E~ PARKSIDE TOWNHOUES AT DELRAY PmKSDE ~ ~ ~ A~ ~Y ~ ~ ~ PLAT Agenda Item No. ~ Request to be placed on: Regular Agenda Special Agenda Workshop Agenda AGENDA REQUEST Date: Sept. 24, 2001 When: Oct. 2, 2001 Description of item (who, what, where, how Boundary Plat of Parkside Townhomes of Delra¥. addressed. much):Approval of the Staff comments have been ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recomm~,~ds approval of the Parkside Townhomes of Delra¥. /~.~~ ~_~~ Department head signature: Determination of Consistency with Comprehensive Plan: Boundary Plat of City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved cc: tac- Parkside Townhomes file:s/engadmin/tac/Parkside Townhomes/agl00201.doc [lTV OF DELRIIV BEII[H CITY ATTORNEY'S OFFICE 1993 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 MEMORANDUM Writer's D~rect L~ne' 561/243-7091 DATE: September 18, 2001 TO: City Commission FROM: Susan A. Ruby, City Attomey SUBJECT: Amendment No. 1 to the Agreement Pertaining to the Grant Application with the Library Association The City Commission approved an Agreement on March 19, 2001 concerning the application for a grant for the construction of a new public library facility. That Agreement per the Library Association's request is hereby amended to modify Paragraph 3, of the original agreement by adding phrases, delineating that the Association shall be solely responsible for the design and construction of the new library and selection of design professionals and contractors. This amendment seeks to expressly state and clarify what was intended in the original agreement. By copy of this memo to David Harden, please place this Amendment on the City, Commission consent agenda for October 2, 2001. Please call if you have any questions SAR:ci Attachment cc: David Harden, City Manager Barbara Garito, City Clerk John Callahan, Library Director AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY BEACH PUBLIC LIBRARY ASSOCIATION~ INC. THIS AMENDMENT No. 1 to the agreement approved by the City Commission on March 19, 2001 between the CITY OF DELRAY BEACH ("City") and the DELRAY BEACH PUBLIC LIBRARY ASSOCIATION, INC., (the "Association")is made this day of ,2001. WITNESSETH: WHEREAS, the City and the Association entered into an agreement which was approved by the City Commission of the City of Delray Beach, Florida on March 19, 2001 relating to the construction of the new public library; and WHEREAS, the parties desire to amend Paragraph 3, "All Other Requirements" of the original agreement to clarify that the Association is responsible for the design and construction of the new public library and the selection of design professionals and contractors. NOW, THEREFORE, the parties hereto in consideration of the covenants contained agree as follows: 1. Recitals. The recitals set forth above are hereby incorporated as if fully set forth herein. 2. Modification. Paragraph 3, "All Other Requirements" of the original agreement is modified as follows: 3. All Other Requirements. The Association shall be solely responsible for the design and construction of the new public library facility. The Association shall be responsible for the selection of design professionals and contractors. The Association, by execution of this Agreement, agrees to be bound by this Agreement and by all terms and conditions of the Grant Agreement, design contracts, construction contracts, and any other related agreements pertaining to the construction of a new library facility, whether express or implied, and shall comply and fulfill all of the obligations and duties required of the City under the aforesaid agreements or any other agreement not mentioned herein pertaining to the new library construction project, whether financial, administrative or otherwise, and the Association shall provide proof of discharge of all obligations and duties under the agreements, as though the Association had been in the place and stead of the City of Delray Beach throughout the completion of the building project, through and including the final inspection thereof and shall secure the release from the State of Florida, Division of Library Services and shall release all financial and inspection records after final audit and program review. The Association shall be responsible for all obligations and duties that may remain under the Agreements after the completion of the building as set forth above. 3. Entire Aqreement. The Agreement, as clarified and amended as Amendment No. 1, consist of the entire contract between the parties. No other covenants not contained in the original agreement and this amendment, oral or written, express or implied, are binding on the parties. The original agreement is modified only by the express terms stated herein. All other terms of the original agreement are binding on the parties except as expressly modified herein. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed on the date written above. ATTEST: City Clerk Approved as to form: CITY OF DELRAY BEACH, FLORIDA a Florida municipal corporation By: David W. Schmidt, Mayor City Attorney DELRAY BEACH PUBLIC LIBRARY ASSOClA~TION, IN~,. < · · g , PCsident STATE OF ~'~-P-.,r~ ~ COUNTY OF CAt. ~ t~g'AC..H The foregoing instrument was acknowledged before me this ~ day of $c~T- ,2001 by 0,~ '~ - , corporation, on behalf of the corporation. H~/~ is personally known to me~ .... (as-identification. C, Signature of Notary Public MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS ITY MANAGER AGENDA ITEM ~'/-fl- - REGULAR MEETING OF OCTOBER 2, 2001 RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER DATE: TREATMENT AND DISPOSAL BOARD ACTIONS SEPTEMBER 28, 2001 This is before the City Commission to ratify the actions taken by the South Central Regional Wastewater Treatment and Disposal Board at their Quarterly Annual Meeting on September 19, 2001. By a vote of 8 to 0, the SCRWTD Board approved the following: Approve to expend $36,000 on an emergency basis from Repair & Replacement fund to replace both emergency generator radiator cores. The radiator cores are 10-years old and, due to corrosive atmosphere, leaks have developed in the core tubing requiring costly repairs. New core material upgraded thus reducing repairs. During FP&L power outages, these radiators must be in sermce for generators to operate. · Authorization to enter into an agreement with Palm Beach County Utilities in the amount of $47,364 for perfonmng lab testing services for fiscal year 2001-02 with the option to renew for an additional two years subject to final review by the Board Attorney. · Authorization to enter into contract with Widell, Inc. in the amount of $1,805,000 for constructton of the sludge dewatering project. · Authorization to expend an additional $428,950 from Repair & Replacement fund to supplement the $1.8 million appropriated in 2000/01 budget to cover construction contract costs and other associated costs to complete the sludge &watering project. · Authorization for acceptance of a revised 2001/02 Organizational Chart. Recommend ratification of the actions approved by the SCRWTD Board on September 19, 2001. BOARD City Council Members of Boynton Beach & Delray Beach SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD 1801 North Congress Avenue · Delray Beach, Florida 33445 Telephone (561) 272-7061 (561) 734-2577 Fax: (561) 265-2357 E-ma~l: scrwwtp@ix.netcora cora MEMORANDUM TO: FBOM: DATE: RE: Nilza Madden, City Clerk's Office, City OF Delray Beach Mary Ann Shumilla ~' September 21, 2001 RATIFICATIONS FOR SIGNATURE Attached are Ratifications from the Special Meeting of September 19, 2001 which require signatures. Would you place these on the Agenda for your next Commission meeting. Would you contact me at 272-7061 when the Ratifications are executed. Thank you. RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF SEPTEMBER 19, 2001 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on September 19, 2001, by a vote of 8-0, approve TO EXPEND $36,000 ON AN EMERGENCY BASIS FROM REPAIR & REPLACEMENT FUND TO REPLACE BOTH EMERGENCY GENERATOR RADIATOR CORES. RADIATOR CORES ARE (10)YEARS OLD AND DUE TO CORROSIVE ATMOSPHERE LEAKS HAVE DEVELOPED IN CORE TUBING REQUIRING COSTLY REPAIRS. NEW CORE MATERIAL UPGRADED THUS REDUCING REPAIRS. DURING FPL POWER OUTAGES, THESE RADIATORS MUST BE IN SERVICE FOR GENERATORS TO OPERATE. WHEREAS, said Board ~ction requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this __ day of , , by a vote. CITY OF DELRAY BEACH .By: Mayor Attest: City Clerk Approve as to form: City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF SEPTEMBER 19, 2001 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on July 19, 2001, by a vote of 8-0, approve AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH PALM BEACH COUNTY UTILITIES IN THE AMOUNT OF $47,364 FOR PERFORMING LAB TESTING SERVICES FOR FISCAL YEAR 2001 - 2002 WITH OPTION TO RENEW FOR ADDITIONAL (2) TWO YEARS SUBJECT TO FINAL REVIEW BY BOARD ATTORNEY. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this __ day of , , by a vote. CITY OF DELRAY BEACH By: Mayor Attest: City Clerk Approve as to form: City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF SEPTEMBER 19, 2001 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on September 19, 2001, by a vote of 8-0, approve AUTHORIZATION TO ENTER INTO CONTRACT WITH WIDELL, INC. IN THE AMOUNT OF $1,805,000. FOR CONSTRUCTION OF SLUDGE DEWATERING PROJECT. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this ~ day of , , by a vote. CITY OF DELRAY BEACH By: Mayor Attest: City Clerk Approve as to form: City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF SEPTEMBER 19, 2001 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on September 19, 2001, by a vote of 8-0, approve AUTHORIZATION TO EXPEND AN ADDITIONAL $428,950.00 FROM REPAIR & REPLACEMENT FUND TO SUPPLEMENT THE $1.8 MILLION APPROPRIATED IN 2000/2001 BUDGET TO COVER CONSTRUCTION CONTRACT COSTS AND OTHER ASSOCIATED COSTS TO COMPLETE THE SLUDGE DEWATERING PROJECT. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this __ day of , , by a vote. CITY OF DELRAY BEACH By: Mayor Attest: City Clerk Approve as to form: City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF SEPTEMBER 19, 2001 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on September 19, 2001, by a vote of 8-0, approve AUTHORIZATION FOR ACCEPTANCE OF A REVISED 2001/2002 ORGANIZATIONAL CHART. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this __ day of ' , , by a vote. CITY OF DELRAY BEACH By: Mayor Attest: City Clerk .Approve as to form: City Attorney MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM ~'~ - REGULAR MEETING OF OCTOBER 2, 2001 CONSULTING AGREEMENT RENEWAL/LANGTON ASSOCIATES, INC. SEPTEMBER 28, 2001 This is before the Commission for renewal of the consulting agreement with Langton Associates, Inc., to provide grant-writing services for one year beginning November 1, 2001 and ending October 31, 2002. Commission approved the original contract on November 7, 2000. The agreement provides for payment of $62,500.00 in equal installments over a 12-month period and may be terminated without cause upon giving 30 days notice. If terminated, the City is only responsible to pay up to the termination date. These terms are the same as were previously approved. The agreement has been reviewed by the City Attorney. Recommend approval of the consulting agreement renewal with Langton Associates, Inc. for a period of one year. RefiAgmemol 1 .Consulting Agreement LanK, on. 10.02.01 'F'R'OI,1 :'.LF~III_STOII ~':-,SO,:I~TES PHOIIE I10. : 904 3137 3'~S4 Sep. 2~ 2001 CONSUl 'FING AGREEMENT This consulting agreement made on this day of November, by and bet~veen Langton Associntes, Inc., hereinafter refea-ced to as "Langton", and City of Delray Beach, hereinafter referred to as "Client" under the following terms and conditions: 1. Lsngton agrees to proxdde professional consulting services to Client for the term of 12 months, conm~encing November 1,2001~ and ending October 31, 2002. Langton agrees to exercise its best efforts to obtain govenamental grants and benefits for client. It is understood, however, that Langton cannot guarantee results that any certain amount of ftmds v, ill be obtained for Client 2. Pursuant to this agreement I.angton agrees to provide specific services as follows: B C D E. F. Strategic Grants Plan based on a comprehensive needs assessment; Strategic Grants Plan Workshop before the City Council; Determination of funding som'ces that meet the Client's needs and their availabilib,; Preparation and submission of ail grant applications; Teclmical Assistance on all grants to all deparm~ents; and Intergovernmental Relations xvith Federal and State Governments. 3 In exchange for Langton performing these services as established herein and devoting agency time. Client agrees to pay Langton the sum of $62,500 to be paid in twelve (1 '2_~ equal installments of $5,20g 33 pel month Client aga'ees that payment herein shall be made monthly by the 10th day of the following month after the hwoice rendered by Langton. 4. Langton agrees to devote the necessary time and performance of duties for Client, m~d shall report to the C~ty or its designee on all matters concerning this agreement and the discharge ofit~ scope of services, haasmuch as the professional services rendered are of a subjective nature subject to differences of opinion, mutual confidence and respect are necessary. Accordingly, this contract can be ~ermmated by either party without cause upon giving of a thirty (30) day notice as follows: As to Langton: 4244 St. Johns Avenue Jacksonville, Flor/da 32210 Bo As to City of Debay Beach: David Harden City Manager 100 N.W. 1~ Avenue Delray Beach, Florida 33444-2698 °FF,'01'I -: LHIIGT011 H'_:,'_:,I:I,:]RTE'~, PH011E Il0. : 904 '387 '~:3~4 SeF,. 26 2~01 10:571Zll'l F"3 In the e~,ent of a contract teaxnination, Client's responsible Io pay Langton fees and e×pen~es x~Sl] be hmited to the period up to the termination date. All ,~ork products prepared by Langton in behalf of the ('lien! ',,,'ill be determined to be Client property. 5. Client agrees to pay all the expenses of Langton in conjunction with his ser~-ices directly relathxg to Client. This shall inclnde, but not be limited to, travel expenses (other than between Jacksonville mxd Client), which slxall be air expense on coach flights, car rental, hotel (at commercial rates}, and food (maximum of $25.00 per day)_ Lang~on v-ill submit fl~e/nvoice for these expenses which shall be paid together with the salmy by thc next month. If desircd, Client can reqtfire a prior approval for travel expenses to be incurro, t by Lmagton. If Client so desires, such request shall be made in writing separate fi'om this agreement. The notice shall require Langton'to notify Cliem fifteen ~ 15) dax's m advance of necessary travel expenses, unless said time is x~,aived in a particular case. 6 Extension of Agreemenf. This Agreement may be ex'lende<l on an optional basis at the end of the ~erm for two ~2). one ( 1 ) year l>.-riods upon mutual agreement of the pm'ties. WHERETO, the proxies have set their hands and seal effective this da)' of November, 2001. ATTEST' LANOTON ASSOCIATES, INC. By:. Michael Langton, President ATTEST- CITY OF DELRAY BEACH By:. David Harden, City Manager Approved as to Form: DAIE: m [lTV OF DELRI:I¥ BEI1[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: TO: FROM: SUBJECT: MEMORANDUM June 29, 2001 David Harden, City Manager Susan A. Ruby, City Attorney Langton Associates - Consulting Associates Writer's D~rect Line 561/243-7091 I received the attached memo from Nilza Madden in the City Clerk's office. forwarding it to you to see if you wish to extend this contract. Thank you. SAR:ci I alTl Attachment Interoffice Memo Date: To: From: Re: 06-27-01 Susan Ruby, City Attorney Nilza Madden, City Clerk's Langton Associates-Consulting Agreement Our records show that the above mentioned agreement will expire on October 31, 2001. Please make a note of it. Thank you, Dear Nilza, [] This agreement has already been renewed on [~ This agreement does not need to be renewed. [--] This agreement will be reviewed by City Commission on Cc: Becky O'Connor, Finance Attachments U/Memo2000/Reminder nm CONSULTING AGREEMENT This consulting a~reement made on this~g7~day of November, by and between Langton Associates, Inc., hereinafter referred to as "Langton", and City of Delray Beach, hereinafter referred to as "Client" under thc following terms and conditions: RECITALS 1. Langton agrees to provide professional consulting services to Client for the term of 12 months, commencing November l, 2000, and ending October 3 l, 2001. Langton agrees to exercise its best efforts to obtain governmental grants and benefits for client. It is understood, however, that Langton cannot guarantee results that any certain amount of funds will be obtained for Client. 2. Pursuant to this agreement Langton agrees to provide specific services as follows: Ao B. C. D. E. F. Strategic Grants Plan based on a comprehensive needs assessment; Strategic Grants Plan Workshop before the City Council; Determination of funding sources that meet the Client's needs and their availability; Preparation and submission of all grant applications; Technical Assistance on all grants to all departments; and Intergovernmental Relations with Federal and State Governments. 3. In exchange for Langton performing these services as established herein and devoting agency time, Client agrees to pay Langton the sum of $62,500 to be paid in twelve (12) equal installments of $5,208.33 per month. Client agrees that payment herein shall be made monthly by the 10th day of the following month after the invoice rendered by Langton. 4. Langton agrees to devote the necessary time and performance of duties for Client, and shall report to the City or its designee on all matters concerning this agreement and the discharge of its scope of services. Inasmuch as the professional services rendered are of a subjective nature subject to differences of opinion, mutual confidence and respect are necessary. Accordingly, this contract can be terminated by either party without cause upon giving of a thirty (30) day notice as follows: Ao As to Langton: 4244 St. Johns Avenue Jacksonville, Florida 32210 As to City of Delray Beach: David Harden City Manager 100 N.W.- 1st Avenue Delray Beach, Florida 33444-2698 In the event of a contract termination, Client's responsible to pay Langton fees and expenses will be limited to the period up to the termination date. All work products prepared by Langton in behalf of the Client will be determined to be Client property. 5. Client agrees to pay all the expenses of Langton in conjunction with his services directly relating to Client. This shall include, but not be limited to, travel expenses (other than between Jacksonville and Client), which shall be air expense on coach flights, car rental, hotel (at commercial rates), and food (maximum of $25.00 per day). Langton will submit the invoice for these expenses which shall be paid together with the salary by the next month. If desired, Client can require a prior approval for travel expenses to be incurred by Langton. If Client so desires, such request shall be made in writing separate from this agreement. The notice shall require Langton to notify Client fifteen (15) days in advance of necessary travel expenses, unless said time is waived in a particular case. 6. Ex[ension of Agreement. This Agreement may be extended on an optional basis at the end of the term for two (2), one (1) year periods upon mutual agreement of the parties. WHERETO, the parties have set their hands and seal effective this ,~ 7 day of November, 2000. ATTEST: D LANGTON ASSOCIATES, INC. Michael L~figtonC/~resiclent ATTEST: CITY OF DELRAY BEACH By: ~'~'~' ~ David Harden, City Manager Approved as to Form: DATE: //t/~ ~'~O LANGTON Associates February 6, 2001 Mr. David T. Harden City Manager 100 N.W. 1st Avenue Delray Beach, Florida 33444 Dear David: Thank you for your letter of January 25 inquiring as to Langton Associates assisting local non-profits in seeking grant funds. It is generally our policy that we will assist our clients with grant projects that have been identified either in the needs assessment or by the Council or City Manager as important city priorities. Sometimes these grant projects include partnerships with non-profit organizations. As long as it is a city need that is being addressed we consider these projects to be within the scope of our contract. As we discussed at one of our first meetings, Langton Associates has had or has current contractual relationships with non-profit organizations in Delray Beach. While these organizations in many cases are partially funded by the City, these non-profits pay us directly out of their limited funds for grant writing services. We would be happy to assist WARC and any other non-profit with grant projects that are City priorities at your direction. We have learned over time that it is important for our client to act as a gate keeper in these situations. However, to maintain a sense of fairness to ou,'. other clients in Delray, ,,,-nl,ot~v~_j_~ ........ that are ~nt cleterrnined by. yo-~_ to be citv..r~rinrit/-es would be considered outside the scope of our contract. Those services would require a contract amendment and an additional fee. I hope this information will assist you in establishing a consistent guideline in handling non-profit requests. S~. ~ r~ely, Lisa King Vice President 4244 St Johns Avenue Jacksonville, FL 32210 · (904) 387-3342 * (904) 387-3364 FAX · melangton@aol corn ~F'QH :'LAIIGTOII A'~,'E,L¥IATES PHOIIE I10. : '~_f14 387' 33E,4 S~F'. 2~, 2'001 lO:SE, AH F'I LANGTON A $ · o c ~ o I o ~. 4244 St. Johns Avenue Jacksonville, FL 32210 Phone: (904) 387-3342 Fax: (904) 387-3364 To: Fronl: Fax #: Dale. Mike Langton Lisa King Sandy FaralQ~oniquc Elton Pages (including cover sheet): Comments: MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS ~CITY MANAGER AGENDA ITEM #~/'t~- REGULAR MEETING OF OCTOBER 2, 2001 A(}REEMENT MUNICIPAL TAX CONSULTING & MANAGEMENT DATE: SEPTEMBER 28, 2001 This is before the Commission to approve and agreement between the City and Municipal Tax Consulting & Management for the recovery of sales taxes that we may have paid to contractors for construction contracts. The cost to the City would be 33.33% of any funds recovered. If no funds are recovered, however, there would be no cost to the City. This is a contingency fee contract with a "sole sottrce" vendor. This agreement has been reviewed and approved by the City Attorney. Recommend approval of the agreement with Municipal Tax Consulting & Management. Ref:AGMEMO10.Mumc~pal Tax Consulting 10.02.01 AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND MUNICIPAL TAX CONSULTING & MANAGEMENT AN AGREEMENT is made this day of ,200__, by and between the CITY OF DELRAY BEACH, FLORIDA, a Florida municipal corporation, (the "City") and MUNICIPAL TAX CONSULTING AND MANAGEMENT, a Division of Tax Research & Recovery Inc. ("Consultant"). WiTNESSETH: WHEREAS, the City and Consultant desire to enter into an agreement to collect and recover taxes due the City; and WHEREAS, the City and Consultant understand that the focus will be on recoveries of sales and use taxes; and WHEREAS, the City and Consultant's research and representations indicate that the firm is a sole source provider in Florida for this work. NOW, THEREFORE, for the mutual covenants herein contained, the parties ~gree as follows: 1. Recitals. The recitals set forth above are hereby incorporated as if fully set forth herein. 2. Term. The term of this Agreement is for one year commencing on October 1, 2001 and ending on September 30, 2002 unless terminated earlier as provided herein. The City and Consultant may renew this Agreement for additional one-year periods upon executing written extensions. 3. Duties of the Consultant. The Consultant shall recover sales and use taxes that were paid by and due the City. The Consultant shall file for the tax recoveries for all previous years and through the end of this Agreement. 4. Duties of the City. The City shall pay one third of the taxes recovered by Consultant with in ten business days of the City's receipt of the tax monies, if the tax filing results in recovery refunds and checks payable to the City. If the City does not receive a recovery, no fee will be charged by or due Consultant. 5. Confidentiality. The City, to the extent permitted by Florida Statutes Chapter 119 and other applicable laws, rules and regulations, shall keep confidential information on Consultant's methodology, content and concepts resulting in tax recoverys; provided, however, if the Public Records Law requires disclosure, the Consultant understands the City will disclose the information in accordance with the law. 6. Termination. The City and Consultant may terminate this Agreement with or without cause by notifying in writing to the other party five (5) business days in advance of the termination. All tax recoveries filed before the date on the notice of termination shall be paid in accordance with this Agreement. 7. Laws; Venue. Any claim, dispute or litigation arising out of this Agreement will be decided under the laws of the State of Florida with venue in Palm Beach County, Florida. 8. Indemnification. Consultant shall indemnify, hold harmless and defend the City of Delray Beach, its officers, agents and employees for all claims, disputes and litigation and all costs incurred by the City, including attorneys fees which result from the acts or omissions of Consultant in the performance of this Agreement. 9. Any notices submitted or required by this Agreement shall be sent by registered or certified mail and addressed to the parties as follows: To the City: David Harden, City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 To Consultant: Edgar Inglis, President; Mun~.cipal Tax consulting 1728 Maln st;reet; Coltmtbia, SC 29201 or to such other addresses as either party may designate in writing. 10. Entire Aqreement; Modification. This is the entire agreement between the parties. The written representations set forth in Exhibit "A" are incorporated herein. Other representations oral or written not set forth herein are not binding on the parties. All modifications to this Agreement shall be in writing. CITY OF DELRAY BEACH, FLORIDA a Florida municipal corporation ATTEST: By: David W. Schmidt, Mayor City Clerk A roved asto Form: City ,~orne~ ' ATTEST: MUNICIPAL TAX CONSULTING & MANAGEMENT a division of Tax Research & Recovery, Inc. By:. Print Name: Title: C, ONS UL FING RECOVERING HIDDEN TAXES N.kTION-WIDE SINCE 1994 pa~ ~'i mumc~pai~t,e~ r~ases O~er 95% at our existing 1,100 cl~n~ stated in the in,Iai imer- wew they were cot ,ncaa ~ could not benefit them, Our se~t~es have already return~ ~ to th.sa same cliems Why~ Becaus~ ~r ~e~ce ss ~ flee a~ we are the ~ly tA%at aDou? taxes collected by s afl such as property.' and income tax? Any taxes carr~ntly reCovere~ by your Shaft mun4c,oal ~3gue or other age-ts ar~ expl~oliy exe~l~:y~c: from yOUr COnlraC! wlI~' uS Vv'hv are wc the sole source vendor? a~dd r s~Div -~ nnoI creal~ 3 reveoue an~ ibc~ re~a;n ,nde~en~ m Ce~,ng the ~m- ~,, ~3r ~SOc',~l~or :~.{~5 ~ nol BIIC' ~' ~lLOtne~, ~c recover any pre.lO XA'hv is this proposaJ risk-free? recavermng :3xe~ paJ~ Dy enou5 ~enc~s We hav~ ~ a~nce to pm~ ~e tax a~unls ~n $enl d~tec;I/~0 ~ g,/~ -jr -or recer~ ~ '~C'.v~, 7.~L dC not p~y U5 We ~ nOl n3t odhr,~ ~11~c~ VOb~0 1',.31'~ 3 ~em~doa~ :os; ~o ~o. ~lh no guarant~ of any re~ve~ YVhat is the szaff time required? i.~, /tJU I. CITY ~ DI~IJ~Y BEIq(~ 4~T ~ ~ t2 'iai l.tl:::r4 ~,en~ t~gh vagus subsm,a~es Mun,~l Tax C~sulbn9 a~ ~~nt ~s t~ s~ ~t~ tn ~ ~o~es tot mun~opahbes ~ ot~r ~m~nt 8~ n~.p~ age~as. The fi~ has mlle~ ~te~l ~ a~ nu~o~ ou~Ue consu(tants to re~a~ P~eral s~ele and ~al ~s ~ete~,ag mc~ op~~ ~ oros~ ~ve~ent chen~ Eaaq s~m ~s d~ffef~t c~es a~ ~ch ar~pe~ ~t ~s d~t ~ ~a~enst~ No other l~ nas ~n'~t~ ~ brae ~ f~ar~ a~ ~u~ ~~ ~A~ ~ ~ ~e ~~ ~ p~nt The~ factors V,c~te tMal we offer the vacua se~& On a ~t ~n~t~l ~S a~ ~ e~nd ~ ~q m ~u~te o~ p~pe~ve clen~ as to ~se o~nmes. ~r 95% of ~ ex~b~ LI~ den~ ~t~ m ~e mi~al mt~ew t~ we~ con~n~ ~e ~ ~k ~fit ~m ~r ~ ~a~ ~m~y r~ ~r ~.~.~.~ Technology: Tax Researr.~ and Recovery Inc ha~. ~nvaslecl conrdaerable resources in ~e tec:tmotogles reQuire~ to efllcien~ly recov- er taxes ancl fees parc' Dy ant' aue to ~ur dmn~ We ~ave developed a custom alaLabar, e manageme~ ~fs/em wire b~e as.~stance of out. aa 'consultants We have the oracedure$ and analysis tools to quickly de~ermrne ~ mosf valuable of the Ol3t3ortunltes we offer to each pa~ctdar cJienL We men schedule the various recovery projects la maximize ~ refuna potenLials and minimIze Ihe effecls olr tt~e stature of hmltarions Ti-ds schedUJllig s~m ,~aC~lta~ ~3e ciVil:Jan! utfllzatk3n of irtternai staff as well as acllunCl staff and subCont.,aCtor staff on an 'as needed' baas, Our on-sRo dam col Iec'~mn system is unique to tn~s firm The system mctudes a vanety of techno/ocjies enabling l~e ral)d tnansfer of mas- s~ve data streams to corporate staff analysts. This allows us to recover voluminous ~nformaaon ~ittmu~ ~sru~ ~ staff' of our el;ants Staff: Tax Research and Recovery Inc. (TR&R) rna~ntams a fixed staff of accountants arm adma'ustrative staff supewts~ a Director of Operahons Mana§emenr Th~S staff is augmented 0y an extenswe group of m. rtstde consuEen~s, artroom and speCk3liS~s from the fie~cls o~ mx, ~aw anti operat~ont -.anagemen[ TR&R u~,:.ea fntenlal .,~8.ff aAd ex,mai con- tract staff speclalisL5 to efficiently serve our clients by res=arching and developing recoeery teClll~ues capaOie of ~'efundsng many taxes and tees ale! were O~'eviousl¥ unobimnable in a cast effe~ive manner. The law linn of Lea~hem,'ood Walker. TodM aha Mann empk)ys over 61t¥ attorneys and ~ prinapal contact Is a former memDe~ Unfree .States House of Representabve$ The Cem6ed Pubhc Accounling fan of Rol~mson Gram: and Com0any PR pt~es annual tax aclvlsary ,5erwces. The C~qSulthqg firm o( Grog Shorey. Inc. provtdes operebons management [ne gnnC~pai has success~l[y managed I~ree ex~remeh/successful businesses and h~s firm offers access to the ser~. ices of :h~rty-e~ght Fotlune 500 sen~or level e~eo~,~e consultants Founder and CEO: Edgar In§Its 9raduate~ [rom the Um~er~ly of South Carolina ~ ~ ~ness Adm~mslrat~n m 1978 and a~en~d ~e Unl~m~W of Vt~m~a Gmd~le ~1 of ~ ~nd S~ence~ ~n ~s ~ I~hs ~aduated ~ n~s n~, 0~[~ al ~ely affiJiab~5 aha se~ vagus a~tatens in officer ~t~. ~ i~is ~ spent over ~n~ yea~ as [he ~a~, ac~un~ man.er g~eml ~r and CEO o~ several ~ns a~ a ~mnal government ~. History: The ong~nal fl~m was ,mtially o~gentzed m Feerue~/of ~ 5.: ~ E~at ~ ~ offer ~ ~ ~ u~ ~e ~xes Mr Ingbs ~s ~pl~ al ~a[ ~me as tn~ ~c~O~ Manor of a ,~at ~vem~ ~n~ ~ ~g ~(er and waste wa~r ~m~es for res~en~ of ~o ~unaes ~ Sou~ Carolina Mr Inghs ~d ~n m~ ~0 ~e~ em~oy~nl w~ a Staff engaged ~n exlen~e ~x a~yS,s and ~s a~m ct many a~ ~ ~~ T~ ~ter eno s~er agency n~e~ aOd[tmnal sour~s et ~unOs and Mt I~lm ~gan anay~ of va~ ~ ~ lo a~ fha ~e~ reven~s ~ver~ tests ~me~ ~n ~t valu~ ~ wa~ant r~v~ afros. ~ ~ e~ r~u~r~ ~mnt~al quant~t~s of ~ff Oma and w~e ~ler ~~ to attest ~em ~ ~ o~ide r~vew f~m o~ [c s~ff ti~ h~tat,ons The fa~n engaoe~ to pedo~n I~e fmanoal aud~[ cOuld not =m~m au~ ~ ~ue ~ ~e ~u~ent ~[ ~~nt ~ ~c a~un~nts must m~m ~e~n~nt. NO o~r fl~ ~a~ ~ ex~flen~ ~ ~te ~ ~~ b~ ~ a nSk frae ~nan~n~ ba~s I; was qurte clear from ~ntemal ~aff ~ ex.need r~[ an ~s~e fi~ ~11~ on a t~ aha materlaJ ~sis ~uJd e~ly ~a~e a T~ exc~ the value of ~e ~tlm re~e~. ~e ~es were · en a~n~ as ~nleasJ~e Ing6~ later resigned h~s posdmn to orgamze a firm to worl¢ on a nsk free b&.,s making these reCOVeries economi- cally feasible Many ouls~de f-WTn$ and tt',div~dual$ were consulted to ~etefl'nine how besl to accoml;diSh ~ goal. The Gnat prcx3uct ~s a nsk free :ontmgency fee bas].~ whereby the recovery ~S gad d~rectty to the client and Tax ReMarC_.h Recover/lncor'aorated ~S neve~ pe,d unbl after the client ts Bald. The former county adrrun~strator who (~'esigne~ d~'laled Uqe contract sa~d 'Thfs t~ a no-brame~ for anyone. They s~mgly ~innol Ieee ' The firm .~'uls s~nee been engagee e¥ over 1.100 munc~pahties and recovered over ~8.000 000.00 because we generate new revenue wi~ no and use almost no che~t staff time l j L~ 1' ! ~,~. o (.)~, ~ Hi.. HIDDEN TAX AREAS- ARE ,ak~e ~ You GETTING YOUR SHARE? Billion Billion Billion Billion Bilhon Use Tax -National Total :F/'O Billion $1~ Billion 810 U.S. Treasury Excise Tax Collection l~& 19~7 lg~l lg~J MUN'ICIP. xL T~x Ct)NSL'I.'i'iNf, & M.k\'AGE:XlEN'T I t)~: /.... ,,I f,f~ I,'t.~./,.l' .' /'~..:',,'r. t-, ~ AGENDA ITEM NUMBER: AGENDA REQUEST Date: 09-21-01 Request to be placed on: X Consent Agenda __ Special Agenda __ Workshop Agenda When: 10-02-01 Description of agenda item: Approval of Agreement with Municipal Tax Consulting and Management to recover sales taxes that we may have paid to contractors, etc., in our construction contracts The cost to the City is 33.33% of any funds recovered. If no funds are recovered, there is no charge for the service. This is a contingency fee contract from a "sole source" vendor. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES NO YES NO Recommendation: Director of Finance recommends approval. X Department Head Signature: ~~, ~,~ Determination of Consistency with Comprehensive Plan:" n/a ~' City Attorney Review/Recommendation (if applicable): and approved the Agreement as to legal sufficiency and form. City Attorney has reviewed Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes Funding alternatives (if applicable): Account Number: Account Description: Account Balance: City Manager Review: Approved for Agenda: Yes Hold Until: Agenda Coordinator Review: Received: Action: N/A--no cost to the City Id ) Pr -~T'~' No No Approved' P.O.# Disapproved: ADMINISTRATIVE SER¢ICES MEMORANDUM TO: FROM: SUBJECT: David T. Harden, City Manager r~Robert A. Baxcinski, Assistant City Manager Agenda Item City Commission Meeting October 2, 2001 Approval License Agreement DATE: September 27, 2001 Action City Commission is requested to approve a license agreement between the City, the Buckey Dent Baseball School, Inc. and the Toussaint L'Ouverture High School for Art and Social Justice for the temporary use of the baseball school's facilities for the Toussaint L'Ouverture High School for Art and Social Justice from 10/01/01 thru 12/31/01. Baci~round Attached are requests from the Buckey Dent Baseball School and The Toussaint L'Ouverture High School for Art and Social Justice to authorize the use of the Baseball Schools facilities on a temporary basis by the Charter school. Attached is a license agreement prepared by the City Attorney. The agreement would terminate no later than 12/31/01. Recommendation Staff recommends approval of the license agreement between the City of Delray Beach, the Buckey Dent Baseball School, Inc. and the Toussaint L'Ouverture High School for Art and Social Justice. ~:ags Cc: Joe Weldon, Parks and Recreation Director Fflc u.allen/asmemos Doc: Approval license agmt Toussaint Toussaint L'Ouverture High School for Arts and Social Justice September 27, 2001 Mr. Bob Barcin,nki ~i~ city ~ City of Delray beth 50 ~ I~ A~o Delray ~ ~ SEP 2 7 2001 The letter r~luests permission from the City of Delnty Beach for ~he Center for Eduction, Training & Holistic Approaches, Inc., (d/b/a Toussaint L'Ouverture High Scllooi for Arts and Social Justice) to enter into a short-term leane an'angement wi~ BDBBS, Inc. (d/b/a Bucky Dent's Baseball School) during the estimated d~t~ of October 1, 2001, through ~ber 21, 2001. The Toussaim L'Ouverture High School for Arts & Sodal Justice is a charter s~hool approvod by the Palm Beach County School District. We serve 120 ninth and tenth lP'aders fn~n Delmy Beach and surrounding communities, and we will be adding the eleventh and tw~l~ Ii,aries over the next two years to serve a maximum of 350 students. We will follow'the san~e calendm' as the Palm Beach County schools and will operate a school day of 8:15 until 3:15 PM ~ anticipate staff hours to be from 8 AM until 4 PM. Our pemmmx building, located at 95 NE. 1n Av~., Delray Beach, is ~y under r~novation and is expected to be ready for oc,ai~ by Deoember 1, 2001, or, at the lato~by December 22, 2001. When the building is completed, we will relocate the school into that facility. Permission to utilize the BDBB5 facility at 490 Dolte~ Road will allow the ~chool ~ without interruption and provide top quality educational services to our communities. We sincerely appreciate your consideration of this request and will be extre4nely grateful to the City of Delray Beach for a~isting us in meeting the needs of area youth. Sine. ely, Diane Allerdyce, PI~D, Chief Academe Officxr Ch~efOp~ , Maj. itions Officer 777 1~. Atlantic Ave · Suite Z #153 D¢lray Beach, FL 33483 www-tous'~amtlouverture, home~tead,com TEL: (561) 243-3136 FAX: (561) 243-3878 E-Mail: ti faa~j ~ homeste, ad. com 490 Dotterel I-.'~ Delray Beach, ~ I., (561) 265-02 E,; www, dentbaset,-,,d,, ,o.. the World's premier B,Selrall School." ~,3444 · (56~,) 278-6679 September ~6, ~001 ~¢~orandu~ To: From; Bob I~rcinski, Assistant City Manager The City of bel~ay Beach Larry ~Ce President & general Manager Bucky~eht's Baseball School BE)BBS, ]~nc ~nd The Falls of I:)elray (d/b/a Bucky Dent's Baseball School), 490 I::)otter~l Road, 13elray Beach, Florida, would like to ask the City of I:)elray I~each permission to sub-lease our facFlity to the Touss(~int L'Ouvertura Nigh School for Art & Social ,Tustice for two months, (with the ap, ion of adding additional weeks in two week increments as needed). The areas to be used during this Lease arrangement would be uni,s 302,303, 304, 305,201 202 and the arcade room (for an office) in our main administration building. Our facility is closed at thi~ time. The Charter School would operate daily Monday-.F.-~dn¥ from 8:00 A.M.-3:00 P.M., until their new facility is ready. Their sch¢+.~,.,., is exactly the s~me as the Palm Beach County School System. Thank you ~n.-. your consideration tn this matter. LH;cg VZA FACSI/~. ~LE LICENSE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH, FLORIDA, BDBBS, INC. AND TOUSSAINT L'OUVERTURE HIGH SCHOOL FOR ART AND SOCIAL JUSTICE THIS LICENSE AGREEMENT of August 3, 1983 is entered into this of BDBBS, Inc., day ,2001 between the CITY OF DELRAY BEACH, FLORIDA (the City), (the Baseball School) and TOUSSAINT L'OUVERTURE HIGH SCHOOL FOR ART AND SOCIAL JUSTICE (the Charter School). WITNESSETH: WHEREAS, the City, and the Baseball School entered into a Lease Agreement dated August, 1983, which has been amended from time to time; and, WHEREAS, the Lease Agreement in Paragraph 8.01, provides Lessee shall not transfer its rights without written consent of the City; and, WHEREAS, the City, by entering into this License Agreement consents to the use of the premises or part thereof by the Charter School; NOW, THEREFORE, by and in consideration of the mutual covenants, stipulations, and agreements herein contained, the parties agree as follows: 1. Recitations. The recitations referred to above are hereby incorporated as if fully set forth herein. 2. Term. The term of this License Agreement shall commence when the last signatory signs this Agreement and shall terminate no later than December 31, 2001. This term may not be extended without the written consent of the City and the Baseball School. 3. Premises. The license granted herein is for the premises described in the Lease Agreement between the City and the Baseball School, as amended, and as may be amended by any further agreement between the Baseball School and the Charter School. 4. Terms; Other Agreement. The Baseball School and the Charter School may enter into a separate agreement detailing other terms and conditions of occupancy, not in express conflict with this Agreement 5. Insurance. The Charter School shall provide the City with the same type and amount of insurance required by the City of the Baseball School. The Charter School shall name the City and the Baseball School as an additional insured on all insurance policies provided for the use of the premises. 6. Hold Harmless Indemnification. The Charter School shall indemnify, defend, and hold the City and Baseball School and its employees harmless from and against any claims, causes of action, costs, charges, including attorney's fees, from judgement or settlement which arises from injury to persons or property, which injury is a consequence of the Charter School's use of the premises. 7. Assignment. The Charter School may not assign this License. 8. Termination. The License shall immediately terminate and be considered void, if the Charter School becomes insolvent, and shall terminate upon thirty (30) days prior written notice for improper use of the premises as determined by the City. 9. Full Force and Effect. The terms of the Lease Agreement between the City and the Baseball School remain in full force and effect. IN WITNESS WHEREOF, the City of Delray Beach, BDBBS, Inc. and Toussaint L'Ouverture High School for Art and Social Justice have executed this License Agreement as of the day and year first above written. 2 WITNESSES: Print Name: BDBBS, Inc.: By: Print Name: Print Name: STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of ,2001, by (name of officer or agent, title of officer or agent) of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me or has produced (type of identification) as identification. Signature of Notary Public - State of Florida WITNESSES: Toussaint L'Ouverture High School for Art and Social Justice By: Print Name: Print Name: Title: Print Name: STATE OF FLORIDA COUNTY OF The foregoing instrument ,2001, by title of officer or agent) of acknowledging), a was acknowledged before me this day of (name of officer or agent, (name of corporation (state or place of incorporation) corporation, on 3 behalf of the corporation. He/She is personally known to me or has produced (type of identification) as identification. Signature of Notary Public - State of Florida ATTEST: By: City Clerk Approved as to Form and Legal Sufficiency: By: City Attorney CITY OF DELRAY BEACH, FLORIDA By:. David W. Schmidt, Mayor 4 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AI~ENDA ITEM ~'. ~' - REGUI. aMt MEETING OF OCTOBER 2. 2001 CONTRACT ADDITION (C.O. #1)/ROSSO PAVING & DRAINAGE SEPTEMBER 28, 2001 This is before the City Commission to approve a Contract Addition #1 in the total amount of $56,186.70 with Rosso Paving & Drainage under the NW 18th Avenue Roadway Project. The additional work involves the construction of a parking lot on Gleason Street across from the First Presbyterian Church and at the Environmental Service complex to help alleviate the parking shortage. Funding for the Gleason Street project estimated at $30,501.00 is available from 115-000-248-01.00 (parking in lieu of fee) and for the Environmental Service complex estimated at $25,685.70 from 442- 5178-536-63.90. Proposals were requested from two (2) contractors currently working for the City, Sonic Engineering did not submit a propose due to their current workload and Chaz Equipment submitted prices above those of Rosso Paving & Drainage. Recommend approval of the Contract Addition #1 with Rosso Paving & Drainage in the total amount of $56,186.70 for both projects. RefiAgmemol 1.Contract Addition. Rosso Paving. 10.02.01 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M www delrayesd, com TO: FROM: DAVID HARDEN Manager ;io; lA. Deputy Director Confft~ction~'~ SUBJECT: NW 18TM AVE IMPROVEMENTS, PN 00-44 Contract Addition for Environmental Services Parking Lot Addition (PN 01-44); and 1 st Presbyterian Church Parking Lot, (PN 01-35) DATE: SEPTEMBER 25, 2001 Attached for Commission approval is an agenda request for a Contract Addition, C.O. #1 to Rosso Paving and Drainage on the above referenced project. The scope includes the construction of a parking lot on Gleason St across from the Presbyterian Church and at the Environmental Services complex. The Church parking lot is a modification/overlay of an existing lot to bring it up to current City standards. The lot will be utilized by the Church and will also be available for public parking when not used by the Church. This request is made as a Contract Addition in order that the work can commence as soon as possible to be ready for the upcoming "season". The amount of the proposal from Rosso for this work is $30,501.00. Two other proposals from contractors currently working for the City were solicited. Chaz Equipment submitted a price of $47,630.00; and Sonic Engineering, who did not submit a proposal due to their current heavy workload. The Engineers estimate for the project is $37,070.00. Funding Source is from 115-000-248-01.00(Parking in lieu of fee) for $30,501.00. The Environmental Services Parking Lot will provide more parking for ESD Water/Sewer network. This request is made as a Contract Addition to help alleviate the parking shortage at the ESD complex. The amount of the proposal from Rosso for this work is $25,685.70. Two other proposals from contractors currently working for the City were solicited. Chaz Equipment submitted a price of $36,550.00; and Sonic Engineering, who did not submit a proposal due to their current heavy workload. The Engineers estimate for the project is $31,980.00. Funding Source is 442-5178-536-63.90 (Other Improvements) for $25,685.70 per the attached budget transfer. The total of the two projects/C.O. #1 is $56,186.70. A bid tabulation is attached for both projects. cc:File 0044 (A) S' lEng~dmmLProjects1200012000-O44iCONSTRCl~co l mern-0 50101 doc ~_~ .... '2-'2- 7'-~"~"7'~- ~ ;'r~- I-' ,,, 0 ~ -~ -~--~-.~- -~-. -~ .... 0 0 0 0 0 0 o '~' '~"~' '~- ~-'-~ ...... ~ '~' -~- -~- ,~- .~-. -~ ..... ........................ .~ ~ 0 ~ ~ ~. ON~ 'M'S J~ ClTYofDELRAYBEACH.~a,i~~,~~c~,~~ ]J II OA~,:O0-O0--O TITLE 1 II TITLE 2 TJ-rL_[ ~ II oo-ooo Agenda Item No. ~'/-~- Request to be placed on: AGENDA REQUEST Date: September 25, 2001 ---X .... Regular Agenda ~ Special Agenda ~ Workshop Agenda When: October 2, 2001 Description of item (who, what, where, how much): Attached for Commission approval is an agenda request for a Contract Addition, C.O. #1 toRosso Paving and Drainage, Inc. on the NW 18th Ave Roadway Improvements project (PN 00-44). The scope includes the construction of a parking lot on Gleason St across from the 1't Presbyterian Church for $30,501.00; and a parking lot at the Environmental Services complex for $25,686.00. Funding Source is 442-5178-536-63.90 (Other Improvements) for $25,685.70 per the attached budget transfer; and from 115-000-248-01.0~I (Parking in lieu of fee) for $30,501.00. ORDINANCE/RESOLUTION REQUIRED. Not required. Recommendation: Staff recommends award of a Contract Addition (C. O. #1) to Rosso Paving and Drainage, Inc. Department head signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation if applicable): Budget Director Review (re~.q~ed on all items involving expenditure of funds): Funding available. Y~..~NO Funding alternatives (if applicable): Account No. & Description ~-~5'/'-/~-~5-.3~- ~.~ ~'o- ~_~.-~,.~,~.// Account Balance City Manager Review: ,,2-h ~' ,~ ~' ~ " /" ~t ~'..z...~_~ ApprovedHold Until:f°r agenda: '~NO ~'/V1 "' '"" ~'/0',',3 ~/~/ Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved s:~...\0043~agreq1122001 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM ~..~. - REGULAR MEETING OF OCTOBER 2, 2001 SERVICE AUTHORIZATION #5/CH2M HILL (ANION EXCHANGE PROJECT) SEPTEMBER 28, 2001 This is before the City Comrmssion to approve Service Authorization #5 with CH2M Hill in the mount of $107,127.00, for professional engineering services in conjunction with the Anion Exchange Pilot Testing and Preliminary Design at the Water Treat Plant. Sermces include pilot testing of the Anion Exchange Treatment System, and 50% design drawings and permit requirement review. A separate service authorization will follow for 100% design plans based on the results of the pilot testing. Funding is available from 442-5178-536-63.87 (Anion Exchange Project). Recommend approval of Service Authorization #5 with CH2M Hill for the Anion Exchange Project. Ref'Agmemol 6.SermceAuth.#5CH2M Hdl. Amon Exchange Project.10.02.2001 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden City Manager C. Danvers Beatty, P.E. ~ Deputy Director of Publie~ltih ~Xi~- September 25, 2001 Anion Exchange Pilot Testing and Preliminary Design Water Treatment Plant Project Number 2000-013 RECEIVED SEP 2 5 2001 CITY MANAGER Attached is an Agenda Request for Service Authorization No. 5 to CH2MHILL for professional engineering services related to the subject project. Services include pilot testing of Anion Exchange Treatment System, 50% design drawings and permit requirement review. CH2MHILL is unable to provide a scope for 100% design plans until the pilot testing phase is complete. At that time we will execute a separate service authorization for 100% design and permitting. The total amount of Service Authorization No. 5 is $107,127.00 and funding is available from Account # 442-5178-536.63.87, Anion Exchange Project. Please place this item on the October 2, 2001 Agenda for consideration by City Commission. CC: Richard C. Hasko, P.E., Director of Environmental Services John Bullard, Manager of Water Treatment Plant City Clerk Agenda File \~ESSRV002XDEPARTMENTSXEngAdm~n~Projects~2001 ~2001-013\OFFICIAL\Treatment Study doc Service Authorization No. 5 to the Agreement to Furnish Professional Services Dated July 6, 1999, Between the City of Delray Beach, Florida and CH2M HILL, Inc. City P.O. Number: City Project Number Title: Preliminary Design Services for Installation of an Anion Exchange Treatment System Category of Work: Professional Enginesring Services- Study/Design General This SERVICE AUTHOI~IT.~,TION AMENDMENT shall modify the professional services agreement referenced above and sb~ll become part of that AGREEMENT as if written there in full. Changes in the indicated Scope of Services will be subject to renegotiation and implemented through an Amendment to this agreement. Introduction The City of Delray Beach (CITY) completed an Alternative Water Supply and Treatment Feasibility study in June 2001. The primary objective of this study was to identify a cost- effective measure, either through alternative source water usage or treatment process modification, to meet Stage 1 and Stage 2 Disinfection/Disinfectant By-Product (D/DBP) requirements and reduce finished water color levels to less than 10 CU. The study assumed that only Treatment Train 2, which receives raw water with the highest color levels, would be modified, and the treated water from this train would be blended with treated water from Treatment Train 1 to produce the Finished water for distn'bution. Alternate source water blend ratios from the Morikami, Golf Course and 20-Series wellfields as well as treatment process modifications utilizing ozone, membrane softening, and ion exchange (MIEX® DOC System and anion exchange) were evaluated for their ability to produce a blended finished water that met the primary objective. Use of alternate source water blend ratios was unable to meet the primary objectives as was implementation of ozone. Treatment modification with membrane softening, MIEX® DOC ion exchange, and anion exchange all resulted in a blended finished water that met the primary objective of the study. A cost/benefit analysis indicated that anion exchange and membrane softening were the most feasible alternatives. Anion exchange was the least cost process. Membrane softening was the highest cost but provided more long-term protection from future regulated water quality constituents. After the CITY prepared its own analysis of the capital expenditure requirements of the two recommended alternatives on rates and bonding requirements, the CITY elected to proceed with the short-term solution of Anion Exchange. This decision was based on the following: · Membranes are much more expensive and required replacement of one lime softening treatment train · Anion-Exchange provides adequate treatment for the Stage 1 and Stage 2 D/DBP requirements and is an "add-on" to the current lime softening treatment · The current lime softening system is only 10 years only In approximately 10 years, the City's lime softening treatment system will be approaching it's useful life (i.e., 20-25 years) and would require replacement. At that time: · Membrane technology will be more advanced and may have declined further in price · The City would be looking at replacing the entire lime softening treatment facility · Additional water quality regulations will probably be promulgated · The City may consider looking at the Floridan aquifer as an alternative raw water supply. Treatment of Floridan aquifer water will require membrane technology. The CITY has requested CH2M HILL to prepare a scope of services to complete the preliminary design and pilot testing of the anion exchange system. These tasks include pilot testing of the anion exchange system to evaluate resin performance and regeneration requirements, preparation of the 50% design plans, and investigation of the permits that will be required for construction and operation of the anion exchange system, including permits required for regenerant disposal. Completion of the design services and preparation of applicable permits will be addressed under a separate task order. Scope of Services Task 1 - Anion Exclmnge System Pilot Testing Because anion exchange data presented in the Alternative Water Supply and Treatment Feasibility report was based on bench-scale testing, pilot scale testing of the anion exchange system is required to determine performance on the City's water. It is anticipated that a Thermax Tulsion A72-MP resin will be the only resin evaluated during the pilot testing. This resin is recommended because of its performance in treating other South Florida waters. Should this resin performance not meet the criteria needed to produce a final blended water that meets Stage I and H D/DBP requirements and color levels of less than 10 CU, up to two other applicable resins will be identified and pilot tested. The full-scale anion exchange system will treat filtered water. Since anion exchange will remove color, prechlorination for color control can be reduced or possibly discontinued in order to meet future DBP reg~dztions. From a pilot testing perspective, current filtered water will have lower color levels than filtered water without prechlorination. Since this condition cannot be pilot tested without affecting the WTP's finished water quality, it is proposed that two different pilot feed-waters be assessed to estimate the resin performance during anticipated full-scale operation. Exl~it 1 shows the City's WTP process diagram along with two proposed locations for pilot testing. Pilot testing on the raw water will provide information on the color removal that can be expected under worst case conditions; however, impurities and sulfates in the raw water will significantly shorten the operational time between regeneration cycles. Pilot testing of filtered water will provide information under best case conditions as the water will have the lowest color levels. By pilot testing the anion exchange system on both the raw and filtered water, an approximation of the actual color removal and resin regeneration requirements after prechlorination is discontinued can be obtained. It is anticipated that pilot testing will be carried out on the raw water for a period of two weeks. For this test, color measurements will be taken on a daily basis on the influent to and effluent from the anion exchange pilot unit. Additiooally, total organic carbon samples will be collected from the influent and effluent. It is anticipated that three samples each (for influent and effluent) will be collected during a single operational cycle (between regenerations). Pilot testing of the filtered water will last for approximately one month to allow for characterization of the resin through the regeneration cycle. Exh~it 2 outlines the parameters of interest and the frequency of sample collection for this pilot test period. EXHIBrr 2 Anion Exchange Pilot T~st~ Parameters and Frequency- filtered Water Parameter Sample Location Sample Frequency Color TOC Turbidity THM THM form~ien potential HAA formation potential pH Total dissolved solids Alkalinity Sodium Chlorides Influent to and effluent from anion exchange unit Influent to and effluent from anion exchange unit Influent to and effluent from anion exchange unit Influent to and effluent from anion exchange unit Inlluent to and effluent from anion exchange unit Influant to and effluent from anion exc~u~}e unit Influen! to ~ effluent from anion exch~"~e Inftuen! to and effluent from anion exchange unit, regenerant effluent Influent and effluent from enion exchange unit, regeneran! effiuen! Influent to and effluent from anion exchange uni~, reganeranl effluent Influen! to ~d effluenl from anion exchange unit, regeneran! effluent Influent to and effiuen! from anion exchange unl~, regenerant effluent Three times per week Three times per week Once Dai~ and immediately after regeneration Three time~ per week and immediately after regeneration Immedlalely after regeneration Immediately after regeneration Immediately after regeneration DF~gOlO40007t~"T561.~ 3 Sulfates Effluent from anion exchange unit, regenerant effluent Metals Regenerant effluent Three samples each during two operational periods Once (immediately after regeneration) A pilot test technical memorandum will be prepared that documents the testing conducted, results and recommendations. Information induded in the report will be used to develop the 50% design described in Task 2. Three copies of the pilot test report will be submitted to the CITY for review. Upon completion of the C1TY's review, CH2M HILL and the CITY will meet to discuss the comments and agree on the final preliminary design criteria requirements. CH2M HILL will incorporate the CITY's comments and revise the technical memorandum. Five final copies will be submitted to the CITY. Task 2 - Prepare of 50% Design Drawings After the anion exchange system has been pilot tested and the data evaluated, 50% design drawings will be prepared. No technical specifications will be provided with this submittal. It is anticipated that the following sheets will be included in the deliverable: G-1 Cover Sheet G-2 Mechanical & Electrical Legends A-1 Equipment Area Floor Plan A-2 Equipment Area Elevations & SectionsM-1 W2~ Site Plan M-2 Demolition Plan M-3 Mechanical Plan Equipment Area M-4 Anion Exchange System Schematic D-1 Standard Del~il.g E-1 Electrical Schematic E-2 Elecixlcal Site Plan E-3 Control Room Electrical Plan E-5 Eleclxlcal As the design is developed and the pilot testing completed, adch'tional drawings may be required, however, the above represent the level of effort expect as part of the 50% design. Five sets of 11' X 17" 50% design drawings will be provided to the City for review. Upon completion of the CITY's review, CH2M HILL and the CITY will meet to discuss the comments and agree on the final design requirements. Revisions to the preliminary design will be incorporated into the final design upon authorization by the CITY of a separate task order. It is estimated that 30-40 drawings will be required in the final design. Task $ - Investigation of Permitting Requirements Various permits will be required for the construction and operation of the anion exchange system. It is anticipated that permits may be required from the Florida Department of Environmental Protection, South Florida Water Management District, Depaxtment of Health, Palm Beach County, and the City of Delray Beach. The permitting requirements for construction and operation (including disposal of the regenerant) for the anion exchange system will be summarized in a Technical Memorandum, and copies of all required permit applications will be obtained. Three copies of the Technical Memorandum will be submitted to the CITY for review. Upon completion of the CITY's review, CH2M HILL and the CITY will meet to discuss the comments and agree on the final approach for permitting the Anion Exchange system. CH2M HILL will incorporate the CITY's comments and revise the technical memorandum. Five final copies will be submitted to the CITY. Schedule CH2M HILL will commence work on the Scope of Services described herein upon receipt of a fully executed copy of this Specific Authorization from the City, which will serve as the notice to proceed. It is estimated that services described herein will be completed within 20 weeks from the date of notice to proceed. If pilot testing of additional anion exchange resins is required, this schedule may be extended appropriately. The following summarizes the proposed schedule. Task Time of Completion (weeks from date of notice to proceed [NTP]) Slad Finlah Task I - Anion Exchange System 4 weeks 14 weeks Pilot Tasting Task 2 - Prepare of 50% Design 6 weeks 20 weeks Drawings 3 weeks 12 weeks Task 3 - Investigation of Pen~itting Requirements Assumptions This scope of services was based on the following assumptions: · The pilot system will be operated 24 hours per day. · CH2M HILL persortnel will operate the pilot plant. It is antidpated that site visits will occur three times per week at 3 hours per visit. · Filtered water will be av_ailable for use in lite regeneration component of the pilot testing° · Treated water from the pilot system will be disposed of into the sanitary sewer system. · Regenerant water generated during the pilot testing will be captured and disposed of by the vendor providing the pilot systerrc · The prechlorination dosage can be lowered by the CITY to a point that the free available chlorine present in the water after filtration is less than 1 mg/L. OF~B61040(X)7/SET541 DOC 6 An outside laboratory will be used to analyze for parameters that cannot be measured on-site (e.g., sodium, metals, TOC, THM, and HAA). Technical specifications will not be included with the preliminary design drawings. Obligations of the City To successfully complete this scope of services, the following requirements of the City are necessary: · The City will provide access to the WTP during normal working hours to allow for set- up, operation, testing, and removal of the pilot testing system. · The City will instan all piping necessary to deliver the water for pilot testing to the pilot test unit. · The City will ensure that the required amounts of water are delivered to the anion exchange pilot system on a continual basis. Compensation to the CONSULTANT Compensation for professional consulting engineering services as described herein is estimated at $107,127. Compensation for services shall be lump sum in accordance with Artide VII.A.1 of the AGREEMENT. Exl~it A attached presents a breakdown of the estimated labor and expense charges per the Agreement. 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: Date: David Schmidt Mayor Attest:. Approved as to Legal Sufficiency and Form STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me this 20th day of September, 2001, by Tom McCormick, Vice President and Area Manager, CH2M HILL, Inc., a Florida corporation, on behalf of the corporation. He is persooally known to me _Bobb Wfllcox ' ' Not~-y Public Slate of Florida (Seal) OFBIM 1040007/~'TM1,00C 7 Exhibit A Service Authorization No. 5 Pilot Testing and Preliminary Design Services for an Anion Exchange Treatment System Estimated Labor Hours Cost per Task No. Total Pro~ect Employer Category Grade Hour I 2 3 Hours Totals 9 $201.46 0 $0 8 $167.89 0 $0 7 $146.03 0 $01 Professionals - Engineers, Architects, 6 $142.77 4 6 2 12 $1,713' Planners, Economists, Scientists, 5 $119.44 36 50 20 106 $12,661 Hydrologists, Hydrogeologists, Geologists, 4 $89.48 0 $0 etc. 3 $78.71 112 78 64 254 $19,992. 2 $68.57 60 52 112 $7,680 I $64.50' 0 $0 0 $61.01 0 $0 5 $89.35 , 0 $0 Technicians - Drafters, Graphic Artists, 4 $73.40 0 $0 I Computer, Surveyors, Cartographics, 3 $57.75 260 260 $15,015; Construction Inspectors, e~c. 2 $50.13; 0 $0 I $45.60: 0 $01 Office Support 0 $47.38 16 28 16 60 $2,843 Labor Subtotal $18,559 $32,875 $8,470 804 $59,904 ~ Reimbursable Expenses Transportation $0~ Lodging $0, Communication Charge $296 $816 $133 $1,045 Postage and ~ling $100 $25 $125 Field Equipment $864 $864 ~r $1 ~060 .~,~ ?04 $474 $3,739 Auto Travel/Mileage (outside PBC) $350 $450, $100 $900 Subcontractors ~lu$10%) $15,500 24,750.00 $40,250 Experme~ Subtotal $18,071 $28,370 $782 $47~23 Project Total $36,629 $51 ~ $9~..52 $107,127 DFBAnlen Exch Per Diem Budget.xls Request to be placed on: X Regular Agenda Special Agenda __ Workshop Agenda AGENDA REQUEST Agenda Item No. J7 ~ Date: September 25, 2001 When: October 2, 2001 Description of item (who, what, where, how much): Staff requests Commission approval of Service Authorization No. 5 to CH2MHILL for professional engineering services for pilot testing of Anion Exchange Treatment System, 50% design drawings and permit requirement review. A separate service authorization will follow for 100% design plans based on the results of the pilot testing. Total amount of Service Authorization No. 5 is $107,127.00 and funding is available from Account # 442-5178-536-63.87, Anion Exchange Project. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of Service Authorization No. 5 for CH2MHILL in the amount of $107,127.00. Department head signature: ~ _C · Determination of Consistency with Comprehensive Plan: City Attomey Review/Recommendation (if applicable):. Budget Director Review (retqfiW~ on all items involving expenditure of funds): Funding available ~,._YES~NO ~ Funding alternativ~-~ ~- (if applicable) ~ AccountNo. & Descri~pt~on ~qZ--~ ~ ~. ~-~3 ~i,3~ ~~ x Accost Bal~ce ~ ~ ~0 O Ci~ M~ager Review: ~ Approved for ~enda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved \~ESSRV002'~DEPARTMENTSkEngAdmmWrojects~001 ~2001-013\OFFICIALL4,gendaReq - 11 ! 500 doc MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS ~TY MANAGER AGENDA ITEM ~ff' - REGULAR MEETING OF OCTOBER 2, 2001 CONTRACT AWARD/EIMCO PROCESS EQUIPMENT COMPANY SEPTEMBER 28, 2001 This is before the City Commission to approve a contract award in the mount of $51,510.00 to Eimco Process Equipment Company for the rehabilitation of Clarifier No. 4 at the Water Treatment Plant. The award includes the purchase of equipment and labor necessary for the rehab/litat~on of the mechanical components of Clarifier No. 4; this is a sole source provider of our equipment. Our operational records indicated a continued increase Lq torque as well as excessive wear on the bearings and other mechanical components of the clmfier, which demonstrate the need for rehabilitation. Funding is available from 442-5178-536-64.90 (R&R Other Machinery and Equipment. Recommend approval of the contract award to Eimco Process Equipment Company (sole source provider) for the rehabilitatton of Clarifier No. 4. RefiAgrnemol 1 Contract Award Enrico Process Eqmpment Company 10.02 01 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden City Manager Deputy Director of Ptrb/ic Utilities September 24, 2001 Rehabilitation of Clarifier No. 4 Water Treatment Plant RECEIVED SEP 2 6 2001 CITY MANAGER Attached is an Agenda Request, location map and a quote for rehabilitation of Clarifier No. 4 at the Water Treatment Plant. Our operational records indicate a continued increase in torque as well as excessive wear on the bearings and other mechanical components of the Clarifier, which demonstrate the need for rehabilitation. Eimco Process Equipment Company is the sole source provider of our equipment. The total amount of this work is $51,510.00 and funding will be available from R&R Account # 442-5178-536-64.90, Other Machinery and Equipment. Please place this item on the October 2, 2001 Agenda for consideration by City Commission. CDB/pd CC: Richard Hasko, P.E., Director of Environmental Services John Bullard, Manager of Water Treatment Plant City Clerks Office Agenda File U \wwdata~Memo\C~ty ManagerLRehab of Clanfier 4 doc AGENDA REQUEST No. Request to be placed on: X Regular Agenda __ Special Agenda __ Workshop Agenda Agenda Item Date: September 24, 2001 When: October 2, 2001 Description of item (who, what, where, how much): Staff requests Commission approval of the purchase of labor and equipment for the rehabilitation of the mechanical components of Clarifier No. 4 at the Water Treatment Plant. The labor and equipment will be provided by Eimco Process Equipment Company, our sole source provider for Clarfier equipment. The total amount of this purchase is $51,510.00 and will be funded from R&R Account # 442-5178-536-64.90, Other machinery_ and Equipment. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of Eimco Process Equipment Company. Department head signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable):. Budget Director Review~ed on all items involving expenditure of funds): ~ Funding availablt~Yt~S~NO /~1~ , Funding altemativL~--~ . 'X,x~q~0s~Account No. & Des~cription ~ Account Balance $ '2-~ ~: O d O City Manager Review: Approved for agenda:(~O Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved U'\wwdata~Fonns~genda Requests~gendaReq - Clanfier 4 doc July 13, 2001 Mr. Clive Grant City of De~ Ray Beach 200 South West 6m ~tmet Del Ray Beach, FL 33444 561-243-7318 561-243-7316 Fax Copy: TSC -Jacobs Corporation Subject: Proposal to rebuild (2) Reaclor Clarffiers No. 4 and Clarifler No. 1. Serial Numbers 21227-01 and 22695.01, Dear Mr. Grant, Eimco Prooess Equipment Company is pleased lo provide the following proposal to rebuild on site (2) 85' diameter Reactor Clarirer No. 4 and No_ 1. The scope of work is based on an on site visit by Mr. Helmut Kaesberger on June 30, 2001. Sr. opu of Reactor Clafifler No. 4 Remove and rebuild C541C72PH drive unit and replaoe all bearings, seals, drive control, worm gear bronze bushing etc. The hanger rods to be replaced with stainless steel turnbuckles, rods and clevis. The following parts should be purchased for this on site rebuild. 2 20766H BEARING STRIP, BOTTOM & TOP $622.0o I 20766.1 BEARING STRIP, bUTER $320.00 1 20766G BEARING ,STRIP, INNER, ' -'~ $305 00 2 F6024~ ........ CLAMP.SCREW $1i.00 46 88556C CLAMP BAND, FT 1 86762B GAUGE. OIL $41.00 I 86762C ' '~AUGE, OIL "' $42.00 107,,, 85321W ...... ,B,,EARfNG BALLS, 1% DIA, $963.00 1 F60149 BEARING " $97 00 1 F60f66 BEARING $146.00 I F60129 BEARING S64.00' I F60148 BEARING $i23 1 F60151 BEARING ......... $281.00 J'LL ~ '01 3.2:54 FR EIMCO I~TS & Si~ICEI~I ~ 2~ TO I~S_~'"'?'? P.1~13/10 F60150 BEARING $266.00, 46767BP RETAINING RING $5.00 46767CB RETAINING RING $14.00 46767BW RETAINING RING $18.00 46763L OIL SEAL $29 ~6055A COCK DRAIN $~88.00 ss414^ COCK GAUGE SS?02A ~.~SE FrrnN¢ ~.oo 88607C "LIP ~:AL' .-. $$,.00 ' 46758AR OIL SEAL $15.00 46763K OIL SEAL $80.00 F60045 BEAR-linG $324.00 46767BP RETAINING RING $8_00 46766BD RETANING RING 8011SA WORM ~i-IAF~ BUSHING L115759-3 DRIVE P-,,ONTROL W/POT $'2192.00 L204345-1 TC~RQ'UE TRANSMI'I'FER $1037.00 48806A ACTUATING PIN LOT OF HARI~WARE & PIPING $280.00 X22695B120A H',~NGER ROD, 304SS $6.940 00 '" INCLUDES; (12) CLEVIS & (6) TURNBUCKLES IN 304~$ Total amount for parts listed above ........................ $14,620.00 Labor Portion: To include removal of drive unl~ and rebuild on site using ~ components lisled above. We will also replace the (4) tie rods and turnbuckles. We will fumish equipment to support the reaction well while replacing the tie rod components. We would furnish a 4-5 man millwright crew, a 50 ton crane and operator and I Eimco serviceman throughout this project. We understand that we will be required to make two visits, once to remove the drive and then returning after sand blast and painting to rebuild the drive. Total amount to rebuild clarifmr No, 4 only ...................................... $36,890.00 Total amount with parts and labor to rebuild Clarifler No, 4 .......... $5t,510.00 Clarifier No. 1 SIN 22695-01 (3) 65' dia. Reactor Clarififers. Unit no. 1 is to have the turbine drive and the rare worm drive rebuilt. The tu[bine drive requires a new pinion, chain coupling, bearings and seals_ The worm drive assembly requires all bearings, seals, bronze bushings, bottom p~nion bearing and drive control Unit no. 2 requires a drive control indicator cover only. Unit no. 3 requires a new drive control unit. See table below. JLa. ~ '~dl i,~:5~ ~R E~33 Pier, TS · S~UICE~81 526 ~ TO ~? 1' F60129 BEARING, LOWER PINION $64,00 1 F60148 ~E~RING~ LOWI~R PINION $123.00 I F60149 BEANING, TURBINE, DRIVE $97,00 1 F-60166 nEARING, TURBINE DRIVE $146.00 i 46767~NV RETAiNiNG RING "'$18 00 1 F6~ 51 BEARING $281.00' '1 F6015'~ ...... BEARING $266.00 I 46767CA ' RETAINING RING $;28 00 2 F50245 CLAMP, SCREW $11.DO 23 88556C BAND CLAMP $33.00 15 902727C PACKINGS. J~l' $146 I 8-~-9-8A GA$1~r COVER PLATE ..... $2.00 I 46758AR OIL SEAL $15100 2 46763K OIL SEAL '- $~0~00 2 FG0045 BEARING ' $324.00 I F60131 BEARING $274 00 I 46767BP RETAINING RING $6.00 1 46766BD RETAINING RING $26 O0 I ~,~ 14^ GAUGE, COCK $42.00 I 88931J GAb(SE; OIL ...... $40.00 I F10018 HEX BUSHING $4,00 1 80115^ WORI~ SHAFT BUSHIN(S ' $65.0Q 1 LOT OF HARDWJ~E & PIPING 2' L115759-3 DRIVE CONTROl. $4,4~_0.00 2 48806A ACTUATING PIN $23 00 2 1.204345-1 TORQUE TRANSMITTER $4,148,0d' 1 E1~i0665 .... INI~ICATO~ COVER $42 00 Total amount for parts listed .bore ........................ $11.024_00 Labor Portmn: Remove and rebuild Ihe turbine and worm drive for the rake d~ive and install new drive control and components for the other olarifiem. We will supply a 50 ton crane and operator. Total price for labor on Cla~fier No. 1.. ............................................ $20,920.00 Total amount with parts and labor to rebuild Clarifier No. t .......... $31,944.00 Prices are firm for ninety (90) days. Terms o! payment are net 30 days. Lead-time is 6- 8 weeks after purchase order is received into Salt LaKe City, Utat~. Freight is prepaid. FOB shipping point. Project estimated to lake 3 days for the first trip and 5 days for the second trip, JUL 2~ '01 12:55 FR EIM(I] PARTS & SERUICE8~I 526 25iT~ TO ~ P.i~15/10 ' We appreciate the opportunity to quote this project, and thank you for your interest in ~imco Process Equipment OEM parts and services. If you have any questions please do not hesitate to call. Terry A. Reybum Rebuild MarkeUng Manager Phone: (801) 526 -2430 Fax'. (801) 526-256~ Attachments (2) Field Set, Joe Rate Sheet Standard Term,9 & Conditions ~~ ~ ~~ CLARIFIER ~4 REHABILITATION il C~_ARFIER UNIT WATER TREATMENT PLANT 200 $.W. 6TH ST. I Jl CITY of DELRAY BEACH~a,~~~^~~~ II WATER TREATMENT PLANT DATE:9/25/01 CLARIFIER #4 REHABILITATION 2oo1-~oo 1 OF 1 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ A(~ENDA ITEM #~-- REGULAR MEETIN(~ OF OGTOBER 2. 2001 DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY REQUEST SEPTEMBER 28, 2001 This is before the Commission for approval of five (5) subsidy awards to eligible applicants/families under the Delray Beach Renaissance Program for the following properties: $19,500 for SW 8m Avenue $18,000 for SW 3~d Avenue $19,238 for SW 6m Avenue $15,000 for SW 15~h Avenue $15,000 for SW 13th Avenue. All are for new construction and these five (5) subsidies bring the total to 130-homeowner assistance grants provided under the City Renaissance Program. The two subsidies being awarded for new construction on SW 13th Avenue are to families who have been displaced due to the West Atlantic Avenue Redevelopment activities. Funding is available from 118-1924-554-83.01 (SHIP Program). Recommend approval of the funding subsidies under Delray Beach Renaissance Program as outlined ~l. bove. AGMEMO.1 IREN AISSANCEPROGRAMA0.0Z01 MEMORANDUM TO: FROM: THRU: DATE: SUBJECT: David Harden, City Manager Kenneth L. Thomas, Community Development Administrator Lula Butler, Community Improvement Director September 25,2001 Delray Beach Renaissance Program Subsidy Requests ITEM BEFORE THE COMMISSION City Commission authorization and approval to issue subsidies to five (5) eligible applicants/families under the Delray Beach Renaissance Program. These subs~&es bring the total to 130 homeownersh~p assistance grants provided under the mty Renaissance Program to date. BACKGROUND The Delray Beach Renaissance Program Memorandum of Understanding was approved by the City Commission on January 23, 1996. In partnership with the Delray Beach Community Development Corporation, the TED Center, the Community Redevelopment Agency, the Community Finanmng Consortium, the Federal Home Loan Bank of Atlanta and the Delray Beach Housing Authority, we are committed to prow&ng homeownersh~p opportunities to 80 homebuyers through new construction and acquisition rehab beginning October 1, 1995 through September 30, 1998. An agreement to extend the program for one additional year was approved by all partners and the City Commission. On June 15, 1999, the C~ty Commission approved a new Memorandum of Understanding operating the Renaissance Program. Each potential homebuyer is required to attend a homebuyer's seminar sponsored by the Community Financing Consortium, Inc., the Renaissance Program's parmer and first mortgage lender. The seminar includes training and information on financial planning, credit and borrowing, budgeting, fair housing ~ssues, mortgage and closing costs and a comprehensive glossary of real estate terms. The Grant is secured by a Promissory Note/Second Mortgage approved by the City Attorney and reqmres the applicant to maintain ownership/residence for a specified period according to the amount of the Grant. Grant amounts less than $15,000 per unit are forgiven at a rate of 20% per year for a period of five (5) years and Grant amounts equal to or greater than $15,000 but less than $25,000 per unit are forgiven at a rate of 10% per year for ten (10) years. Delray Beach Renaissance Program Subsidy Request Agenda Item # Page 2 RECOMMENDATIONS Staff is recommending City Commission approval applicants/families of the following properties: to fund subsidies for five (5) eligible (New Construction) xxx SW 8th Ave.- $19,500 (New Construction) xxx SW 3ra Ave. - $18,000 (New Construction) xxx SW 6th Ave. - $19,238 (New Construction) xxx SW 13th Ave. - $15,000 (New Construction) xxx SW 13th Ave. - $15,000 Lot 4, Block C, Ridgewood Heights Delray Resub of S½ of Blk 38 and N½ of Blk 39, Lot 12 S50 Ft of the N 200 Ft of the E135 Ft of Blk 14 Lot 13, Lmcoln Atlantic Park Gardens Lot 2, Blk 3, Lincoln Atlantic Park Gardens The two subsidies being awarded for new construction on SW 13th Avenue are to families who have been displaced due to the W. Atlantic Avenue Redevelopment activities. These subsidies are in line with the City's approval of the CRA's request to allocate four (4) subsidy awards annually, not to exceed $15,000 each. DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY REQUEST BREAKDOWN NEW CONSTRUCTION YES CENSUS TRACT 68.02 NAME Jean & Marie Delpe PROPERTY ADDRESS xxx SW 8th Avenue, Delray Beach LEGAL DESCRPTION Lot 4, Block C, RiDGEWOOD HEIGHTS DELRAY % OF AREA MEDIAN HOUSEHOLD INCOME 40% FIRST MORTGAGE RATE 6.375 % LTV 74.75 % PROJECT/SUBSIDY BREAKDOWN COST OF CONSTRUCTION COST OF LOT COST OF EXISTING UNIT NON- PROFIT DEVELOPER'S FEE Estimated Pre-paids (Lender 1003) Estimated Closing Costs (Lender 1003) TOTAL TRANSACTION: FIRST MORTGAGE TOTAL SUBSIDY Second Mortgage $22,000.00 Developer's Fee $ 3,000.00 $89,000.00 $12,000.00 N/A $ 3,000.00 $ 2,301.00 $ 4,117.00 $110~427.00 $ 75,500.00 $ 25,000.00 THIRD MORTGAGE OTHER CREDITS Estimated Cash To/From Borrower (Lender 1003) $ 5,400.00 $ ,5OO.OO $ 4,027.00 NO. IN HOUSEHOLD 4 Community Financing Consortium City of Delra¥ Beach SHIP Seller Concession Lot Deposit DELRA Y BEACH MEMORIAL GARDENS L S.W. lOTH 1TH ST PINE GROVE EL EMEN TAR Y SCHOOL FALL RIDGE STREET REIGLE AVENUE :4 OF DELRA Y STERLING AVENUE THE GROVES DOUGLASS AVENUE SOUTHRIDGE ROAD BESSIE ST GULF STREAM COMMERCIAL CENTRE ELLA ST LIN TON RID GE CONDO LIN TON TRUSS B.F.I MAROONE DODGE SOUTHRIDGE RD~j ZEBER AVE: ~ SOUTHRIDGE I~ WLLAGE I~/ ~ { CON~O LIN TON ~ f BENJAMIN AVE SECURITY SELF STORAGE BOULEVARD CITY OF DELRAY BEACH, F'L PLANNING &: ZONING DEPARTMENT XXX S.W. 8TH AVENUE 12-43-46-20-20-003-0040 -- DIGI~',4L ~4E.E IvJ4P SYSTEM -- DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY REQUEST BREAKDOWN NEW CONSTRUCTION YES CENSUS TRACT 68.02 NAME Ronald Brinkley and Tamara Ellington PROPERTY ADDRESS xxx SW 3rd Avenue, Delray Beach LEGAL DESCRPTION Resub of the S½ of Block 38 and the N½ of Block 39, Delray Beach, Lot 12, Block 39 % OF AREA MEDIAN HOUSEHOLD INCOME 74% FIRST MORTGAGE RATE 7.00 % LTV % PROJECT/SUBSIDY BREAKDOWN COST OF CONSTRUCTION COST OF LOT COST OF EXISTING UNIT NON- PROFIT DEVELOPER'S FEE Estimated Pre-paids (Lender 1003) Estimated Closing Costs (Lender 1003) TOTAL TRANSACTION: FIRST MORTGAGE TOTAL SUBSIDY Second Mortgage $15,000.00 Developer's Fee $ 3,000.00 $94,000.00 $15,00o.00 N/A $ 3,000.00 $ 1,257.15 $ 2,031.13 $115~288.18 $ 94,000.00 $18,000.00 THIRD MORTGAGE OTHER CREDITS Estimated Cash To/From Borrower (Lender 1003) $3,288.28 NO. IN HOUSEHOLD 4 (including rehabilitation costs) Northem Trust City of Delray Beach SHIP ATLANTIC HIII S. #. 21'~D .?,TI S.W 1ST SW. II 4TH POLICE COMPLEX AVENUE COUNTY COURT HOUSE ST S.W. 1ST ST. 3RD ST. 2ND PARK SI. DRUG ABUSE FOUNDATION OF PALM BEACH COUNTY CITY OF DELRAY BEACH PUBLIC WORKS COMPLEX CITY OF DELRAY BEACH, FL PLANNING & ZONING DEPARTMENT XXX S.W. 3RD AVENUE 12-43-46-17-07-039-0120 -- OIC. II'AL ~$E ~ S)~JTEI~t -- DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY REQUEST BREAKDOWN NEW CONSTRUCTION YES CENSUS TRACT 68.02 NAME Lesly Mathurin PROPERTY ADDRESS xxx SW 6th Avenue, Delray Beach LEGAL DESCRPTION The S50 Ft of the N 200 Ft of the E 135 Ft of Block 14, Delray Beach % OF AREA MEDIAN HOUSEHOLD INCOME 65% FIRST MORTGAGE RATE 6.875 % LTV 83.00 % PROJECT/SUBSIDY BREAKDOWN COST OF CONSTRUCTION COST OF LOT REMOVAL OF TREES FROM LOT NON- PROFIT DEVELOPER'S FEE Estimated Pre-paids (Lender 1003) Estimated Closing Costs (Lender 1003) TOTAL TRANSACTION: FIRST MORTGAGE TOTAL SUBSIDY Second Mortgage $16,200.00 Developer's Fee $ 3,000.00 $89,927.00 $15,5oo.oo $ 9, 975.00 $ 3,000.00 $ 1,303.00 $ 1,967.28 $121~672.28 98,800.00 19,200.00 THIRD MORTGAGE OTHER CREDITS Estimated Cash To/From Borrower (Lender 1003) $3,672.28 NO. IN HOUSEHOLD 3 Northem Trust City of Delray Beach SHIP ATLANTIC i i till S W 1ST SW II J I t I I I tllltlilttl] I 4TH II POLICE COMPLEX ST. 2ND AVENUE SOUTH[ I COUNTY S.W. 1ST 3rD COURT HOUSE MERRI TT PARK ST. DRUG ABUSE FOUNDATION OF PALM BEACH COUNTY CITY OF DELRA Y BEACH PUBLIC WORKS COMPLEX CITY OF DELRAY BEACH, FL PLANNING & ZONING DEPARTMENT XXX S.W. 6TH AVENUE 12-43.46-16-01-014-0040 -- Dig'~I;41 ~4S£ t,,f,4P SY'~TEM -- DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY REQUEST BREAKDOWN NEW CONSTRUCTION YES CENSUS TRACT 68.02 NAME Napoleon Zanders PROPERTY ADDRESS xxx SW 13th Avenue, Delray Beach LEGAL DESCRPTION Lot 13, LINCOLN ATLANTIC PARK GARDENS % OF AREA MEDIAN HOUSEHOLD INCOME 17% FIRST MORTGAGE RATE LTV PROJECT/SUBSIDY BREAKDOWN COST OF CONSTRUCTION COST OF LOT COST OF EXISTING UNIT Estimated Pre-paids (Lender 1003) Estimated Closing Costs (Lender 1003) TOTAL TRANSACTION: FIRST MORTGAGE SECOND MORTGAGE THIRD MORTGAGE OTHER CREDITS Estimated Cash To/From Borrower (Lender 1003) TOTAL TRANSACTION: NO. IN HOUSEHOLD 1 $87,550.00 $11,500.00 N/A $ $ 500.00 99~550.00 20,000.00 15,000.00 58,900.00 (including rehabilitation costs) CRA City of Delray Beach SHIP Sale of 16 SW 7t~ Ave. to CRA $ $ 5,650.00* $ 99~550.00 * Mr. Zanders' children have agreed to assist him with the funds needed to close this deal ~ ' ATLANTIC AVENUE S W 2ND ST. < ~I ~ ~ ~ ~ ~-- '~ S.~I. 2N) ~T ~ ~i S I. 2N) S.W. 3RD ST W, ~RD DELRA Y FULL SERVICE s w 3~ c~ CENTER j ~ , W 4TH ST ' ~ S.W 41H AUBURN CIRCLE NOR~ ~ ~ ~ ~ HAITIAN ~ CA T~OLlC ~ ~ ~ ~ CHURCH IIII N ~ ~ S.w. ~ 3TH AVENUE **~ or ~[t~av ~tac., ~ ~2434~-~7-20-000-0~30 PLANNINO ~ ZONING DEPAR~ENT -- D~lrA ~SE ~P S~TE~ -- I ,I DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY REQUEST BREAKDOWN NEW CONSTRUCTION YES CENSUS TRACT 68.02 NAME Robin Hickman PROPERTY ADDRESS xxx SW 13th Avenue, Delray Beach LEGAL DESCRPTION Lot 2, Block 3, LINCOLN ATLANTIC PARK GARDENS % OF AREA MEDIAN HOUSEHOLD INCOME 41% FIRST MORTGAGE RATE LTV NO. IN HOUSEHOLD 2 PROJECT/SUBSIDY BREAKDOWN COST OF CONSTRUCTION COST OF LOT COST OF EXISTING UNIT Estimated Pre-paids (Lender 1003) Estimated Closing Costs (Lender 1003) TOTAL TRANSACTION: FIRST MORTGAGE SECOND MORTGAGE THIRD MORTGAGE OTHER CREDITS Estimated Cash To/From Borrower (Lender 1003) TOTAL TRANSACTION: $82,700.00 $12,500.00 N/A $ 1,000.00 $ 96~200.00 $ 20,00O.O0 $15,000.00 $57,000.00 $ 4,200.00 $96~200.00 CRA City of Delray Beach SHIP Sale of 18 SW 7th Ave. to CRA II S.W ~ JL~ ATLANTIC s w 1ST GA TEWA Y MINI PARKS J S W 2ND DELRA Y FULL SERVICE CENTER s.w 4TH AUBURN CIRCLE NORTH 3RD AVENUE ST HAITIAN I CA THOLIC CHURCH CITY OF DELRAY BEACH, FL PLANNING &: ZONING DEPARTMENT XXX S.W. 13TH AVENUE 12-43-46-17-18-003-0020 -- DIG'II"AL ~45E 4,f,4P SYETEM -- AGENDA REQUEST Request to be placed on: x Regular Agenda Special Agenda __ Workshop Agenda ~ Consent Agenda Date: September 26, 2001 When: October 2, 2001 Description of item (who, what, where, how much): Authorization and approval to issue subsidies to five (5) eligible applicants under the Delray Beach Renaissance Program totaling $86,738.00 Note: These five applicants bring the total homeownership assistance grants provided under the Renaissance Program to date to 130. ORDINANCE / RESOLUTION REQUIED: YES/NO Draft Attached: YES/NO Recommendation: Staff recommends approval of five (5) subsidy awards. Funds are to be awarded from the State Housing Initiatives Partnership (SHIP) Program. SHIP Total: $ 86,738.00 Account Number: Department Head Signature:(,/'~ ~ City Attorney Review/Recommendation (if applicable): 118-1924-554-83.01 Budget Director Review (required on all items involving expenditure of funds): Funding available: ~/NO~ Funding Altematives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda:(~/NO~ Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved MEMORANDUM TO: FROM: SUBJECT: DATE: C~i~OR AND CITY COMMISSIONERS MANAGER AGENDA ITEM 0{7~' - REGULAR MEETING OF OCTOBER 2, 2001 RESOLUTION NO. 60-01 SEPTEMBER 28, 2001 This is a resolution assessing costs for abatement action required to remove nuisances on thirteen (13) propernes throughout the C~ty. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens against the properties m the event the assessments remain unpmd. Recommend approval of Resolution No. 60-01. RefiAgmemo.Res.No. 60-01/CE RESOLUTION NO. 60-01 A RESOLUTION OF TH~ CITY COMMISSION OF TH~ 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 w~us CITY OF DELRAY BEACH AND PROVIDINg THAT A NOTICE OF LI~N SHALL ACCOMPANY T~ NOTICE OF ASSESSMENT~ SETTINg OUT ACTUAL COSTS INuu~.~ED 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 TH~ SUBJECT PROPERTY FOR UNPAID ASSESSMENTS. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 100 of the Code of Ordinances, declared the existence 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 pertaining 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 proce%d to correct this condition by abating such nuisance, and that the cost thereof would be levied as an assessment 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 property owner(s) failed and/or neglected to abate such nuisance(s) within the time designated at the hearing wherein a decision was rendered adverse to the property owner(s)~ and, WHEREAS, the City of Delray Beach, through the City Administration or such agents or contractors hired by the City Administration was therefore required to and did enter upon the land(s) described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s) existing thereon as described in the notice~ and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 100 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid, said report indicating the costs per parcel of land involved~ end, WHEREAS, the City C~4ssion o£ 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, T~EREFORB, BE ~T RBSOLVED BY TI~ CITY CONMISSXON OF '£~ CXTY OF DELRAY BEACH, FLORIDA, AS FOLLONS~ 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 mede a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Sec. 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner as mortgages and foreclosures are under state law. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said.property, and interest will accrue at the rate of 8% par annum, plus reasonable attorney's fees and other costs of collecting said sums. A Notice of Lien shall be mailed, along with the Notice of Assessment and this resolution. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date end 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. Res. No. 60-01 PASSED ~trD &DOPTED £n regular session on this the , 200Z. day MAYOR ATTEST City Clerk Res. No. 60-01 COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCE PROPERTY DESCRIPTION OWNER ASSESSMENT DELRAY SHORES 1st ADDITION, LOT 12, BLOCK 12, PRONEL DUSSEK PB 3, P 1, PUBLIC RECORDS OF PALM BEACH 104 NATURES WAY COUNTY, FL ROYAL PALM BEACH, FL 33411 (2788 LAKE IDA ROAD) 12 43 46 07 02 012 0120 CUST ID#8914 $ 30.45 $ 70.00 ADM. FEE DELRAY SHORES 1ST ADDITION, LOT 12, BLOCK 12, PB 77, P 67, PUBLIC RECORDS PRONEL DUSSEK OF PALM BEACH, FL 104 NATURES WAY (2788 LAKE IDA ROAD) ROYAL PALM BEACH, FL 3341 12 43 46 07 02 012 0120 CUST ID # 8914 $ 67.18 $ 70.00 ADM.FEE DELRAY SHORES, LOT 25, BLOCK 2 SECRETARY HOUSING & PUBLIC RECORDS OF PALM BEACH COUNTY, FL 'URBAN DEVELOPMENT (575 ANGLER DRIVE) 909 SE 1ST AVENUE # 500 12 43 46 07 01 002 0250 MIAMI, FL 33131 'ADM CUSTID#7184 ' $ 58 18 $ 7O.OO . FEE I ROBERT G. ALLEN & TOWN OF DELRAY, LOT 3, BLOCK 47, PB 3, P 1, PATRICIA ALLEN PUBLIC RECORDS OF PALM BEACH COUNTY, FL ,206 SW 2ND AVENUE (206 SW 2ND AVENUE) ~DELRAY BEACH, FL 33444 12 43,46 16 01 047 0030 CUSTID#60 $ 58.18 $ 70.00 ADM.FEE PINE TRAIL SECTION 3 FINAL PLAT, LOT 11 (LESS SLY 49.36 FT) BLOCK 6, PB 33, P 126, LINDA CAMACH PUBLIC RECORDS OF PALM BEACH COUNTY, FL 547 NW 50TH AVENUE r (547 NW 50TH AVENUE) DELRAY BEACH, FL 33445 12 42 46 12 09 006 0111 CUSTID#8917 $ 35.00 $ 70.00 ADM. FEE 4 Res. No. 60 - 01 COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCE TOWN OF DELRAY, S 50 FT OF N 200 FT OF 120 FT OF BLOCK 25, PB 3, P 1, PUBLIC RECORDS EDWIN C. IVY OF PALM BEACH COUNTY, FL 519 SW 15TH TERR. (NW 5TH AVENUE) DELRAY BEACH, FL 33444 12 43 46 16 01 025 0210 CUST ID # 181 $ 58.18 $ 70.00 ADM.FEE NICHOLS 2ND ADDITION TO DELRAY BEACH, LOT 14, PUBLIC RECORDS OF PALM BEACH MOLLIE K. BOWLES COUNTY, FL GUARDIANSHIP PROGRAM (7950 NW 53RD STREET # 301) OF DADE COUNTY 12 43 46 20 08 000 0140 7950 NW 53RD STREET # 301 CUST ID # 5102 MIAMI, FL 33166-7903 $ 58.18 _ $ 70.00 ADM. FEE SOUTHRIDGE, LOT 7, BLOCK 7, PB 13, P 38, DAVID MORENO & , PUBLIC RECORDS OF PALM BEACH COUNTY, FL JOSEPH MORENO ((2410 SUNDY AVENUE) 5222 NW 98TH WAY 12 43 46 20 13 007 0070 CORAL SPRINGS, FL 33076- CUST ID # 8916 2640 $ 50.45 ! $ 70.00 ADM. FEE r STRATFORD ATTA BOWE PLAT, PARCEL 2, (OLD SCHOOL SQUARE HISTORIC DISTRICT) BRUCE MCKEEVER & PUBLIC RECORDS OF PALM BEACH COUNTY, FL CATHERINE MCKEEVER (255 NORTH SWINTON AVENUE) 1122 BUTTONWOOD LANE 12 43 46 16 09 002 0000 BOYNTON BEACH, FL 33436 CUST. ID # 8918 :$ 67.18. $ 70.00 ;ADM. FEE DELL PARK, LOT 15, BLOCK 9, PB 76, P 110 PUBLIC RECORDS OF PALM BEACH COUNTY, FL (204 NE 10TH STREET) MARK ANDERSON & 12 43 46 09 28 009 0150 RUTH ANDERSON CUST ID # 8919 204 NE 10TH STREET DELRYA BEACH, FL 33444 $ 154.50 , $ 70.00 rADM. FEE 5 Res. No. 60 - 01 COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCE SOUTHRIDGE, LOT 10, BLOCK 7, PB 13, P 38, DAVID M. MORANO & PUBLIC RECORDS OF PALM BEACH COUNTY, FL JOSEPH MORANO (2422 SUNDY AVENUE) 5222 NW 98TH WAY 12 43 46 20 13 007 0100 CORAL SPRINGS, FL 33076 CUST ID # 7437 $ 50.45 $ 70.00 ADM FEE JEFFERSON MANOR, LOT 32, PB 24, P 150, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (1331 PROSPECT STREET) LEONARD C. BRYANT 12 43 46 17 24 000 0320 645 ENFIELD COURT CUST ID $ 7655 DELRAY BEACH, FL 33444 $ 58.18 $ 70.00 ADM. FEE BONIECREST SUB., LOT 2, PUBLIC RECORDS OF PALM BEACH COUNTY, FL (118 HIGHLAND LANE) CATHERINE G. NEWKERK 12 43 46 09 21 000 0020 118 HIGHLAND LANE CUST ID # 8915 DELRAY BEACH, FL 33444 $ 58.18 I $ 70.00 !ADM. FEE I VIOLATION IS: SEC. 100-01 - LAND TO BE KEPT FREE OF DEBRIS, VEGETATION, MATTER CONSTITUTING HAZARDS, DECLARED NUISANCE. Res. No. 60 -01 MEMORANDUM TO: FROM: SUBJECT: DATE: CiTy YOR AND CITY COMMISSIONERS MANAGER AGENDA ITEM ~/~ - REGULAR MEETING OF OCTOBER 2, 2001 RESOLUTION NO. 61-01 SEPTEMBER 28, 2001 This is a resolution assessing costs for abatement action required for the emergency board-up of an unsafe structure located at 1331 NW 3'a Street. The resolution sets forth the actual costs incurred and provides the mechanism to attach a lien against the property in the event the assessment remains unpaid. Recommend approval of Resolution No. 61-01. RefiAgmemoRes61-01.boardup RESOLUTION NO. 61-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELP~AY BEACH, FLORIDA, PURSUANT TO ARTICLE 7.8, "UNSAFE BUILDINGS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATEMENT ACTION REGARDING AN UNSAFE BUILDING ON LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ACTION; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE. WHEREAS, the Building Official or his designated representative has, pursuant to Article 7.8 of the Land Development Regulations, declared the existence of an unsafe building upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the building codes and building requirements adopted by Article 7.8 and those Codes adopted in Chapter 96 of the Code of Ordinances; and, WHEREAS, pursuant to Article 7.8 of the Land Development Regulations of the City of Delray Beach, the Building Official or his designated representative has inspected said land(s) and has determined that an unsafe building existed in accordance with the standards set forth in Article 7.8 and/or Chapter 96 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of unsafe building and detailed report of conditions and notice to vacate as the Building Official determined that the building was manifestly unsafe and is considered a hazard to life and public welfare pursuant to Article 7.8 of the Land Development Regulations, describing the nature of the violations and sent notices that the building was to be vacated and that the building was to be repaired or demolished; work must be begun within sixty (60) days and all work must be completed within such time as the Building Official determines, said notice also advised that all appeals must be filed within thirty (30) days from the date of service of the notice and failure to file an appeal or to make the repairs required that the Building Official would have the authority to have the building demolished from the date of the said notice; and, WHEREAS, all the notice requirements contained within Article 7.8 have been complied with; and, WHEREAS, neither an appeal to the Board of Construction Appeals or corrective action was undertaken in accordance with the order of the Chief Building Official; therefore pursuant to Article 7.8 of the Land Development Regulations the Building Official caused the abatement action to be done; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Section 7.8.11 of the Land Development Regulations of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said condition as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the ~ity Commission of the City of Delray Beach, pursuant to Article 7.8 of the Land Development Regulations desires to assess the cost of said condition against said property owner(s). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the amount of as shown by the report of the City Manager of the City of Delray a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Section 7.8.11 become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same pro+isions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by certified mail, postage prepaid, return receipt requested, to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach has levied an assessment against said property for the cost of abatement action regarding an unsafe building by the thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at Res. No. 61-01 the rate of six percent (6%) per annum, plus reasonable attorney's fees and other costs of collecting said sums. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of six percent (6%) per annum plus reasonable attorney's fee and other costs of collection. Section 5. That in the event that payment has not been 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 6%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the , 2001. day of ATTEST: MAYOR City Clerk Res. No. 61-01 CITY OF DELRAY BEACH UNSAFE BUILDING/STRUCTURE NOTICE OF ASSESSMENT TO: WILLIAM SCHMIDT MAILING ADDRESS: 1331 NW 3rd Street Delray Beach, FL 33444 PROPERTY ADDRESS: 1331 NW 3~ Street LEGAL DESCRIPTION: Lot 48, Jefferson Manor according to Plat Book 24, Page 150 of the official records of Palm Beach County, FL You, as the record owner, of, or holder of an interest in, the above described property are hereby advised that a cost of $1~625.60 by resolution of the City Commission of the City of Delray Beach, Florida, dated ,2001 has been levied against the above described property. The costs were incurred as a result of an abatement action regarding the above described property. You were given notice on 4-30-01 that the Chief Building official had determined that a building/structure located on the above described property was unsafe. You were advised in that notice of the action that would be taken to remedy that unsafe condition and that the action would be initiated by the city if you failed to act. __X__You failed to appeal the decision of the chief Building Official to the Board of Construction Appeals although you were informed of your right to an appeal and of the procedures for obtaining an appeal. You have also failed to take the corrective action required in the Notice of Unsafe Building/Structure. You appealed the decision of the Chief Building official to the Board of Construction Appeals. You were given written notification on the decision of the Board of Construction Appeals within a stated period of time. You failed to take the action as required by the order of the Board of Construction Appeals. You appealed the decision of the Chief Building official to the Board of Construction Appeals. You were given written notification on the decision of the Board of Construction Appeals within a stated period of time. You failed to take the action as required by the order of the Board of Construction Appeals. You appealed the decision of the Chief Building Official to the Board of Construction Appeals on The Board of Construction upheld the decision of the Chief Building Official. 4 Res. No. 61--01 The City of Delray Beach has therefore taken remedial action to remove the unsafe condition existing on the above described property on 4-30-01 at a cost of $1~625.60 which includes a ten percent (10%) administrative fee. If you fail to pay this cost within thirty (30) days, that cost plus additional administrative and recording costs shall be recorded in the official Records of Palm Beach County, Florida against the above described property. THE CITY MAY ENFORCE THE ASSESSMENT BY EITHER AN ACTION AT LAW OR FORECLOSURE OF THE LIEN, WHICH SHALL BE FORECLOSED IN THE SAME MANNER AS MORTGAGES ARE FORECLOSED UNDER STATE LAW. IN EITHER TYPE OF ACTION, THE CITY SHALL BE ENTITLED TO INTEREST AT THE RATE OF 8% FROM THE DATE OF ASSESSMENT, COLLECTION COSTS, AND REASONABLE ATTORNEY'S FEES. SUCH LIENS SHALL BE ON A PARITY WITH GENERAL CITY TAXES AND SHALL HAVE PRIORITY OVER ALL OTHER LIENS AND ENCUMBRANCES, INCLUDING MORTGAGES. Copies of all notices referred to in this notice are available in the office of the Chief Building Official. BY ORDER OF THE CITY COMMISSION Acting City Clerk Res. No. 61-01 5 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # 0~/~//- REGULAR MEETING OF OCTOBER 2, 2001 REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS SEPTEMBER 28, 2001 Attached is the Report of Appealable Land Use Items for the period September 17, 2001 through September 28, 2001. It informs the Comrmssion of the various land use actions taken by the designated boards that may be appealed by the City Commission. Recommend review of the appealable actions for the period stated. Receive and file the report as appropriate. Ref.'Apagmemo Appealables.10-02-01 TO: THRU: FROM: ~/~9~'/~ ~NER ASMINALL , SUBJECT: MEETING OF OCTOBER 2, 2001 *CONSENT AGENDA* REPORT OF APPEALABLE LAND USE ITEMS SEPTEMBER 2001 THRU SEPTEMBER 28, 2001 17, The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of September 17, 2001 through September 28', 2001. This is the method of informing the City Commission of the land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a 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. No appealable items were considered by the Board. The following items will be forwarded to the City Commission for action. Recommended approval (4 to 0, Hasner abstained, Shutt and Randolph absent), of a rezoning from R-1-A (Single Family Residential) to CF (Community Facilities) to accommodate an off-street parking lot for Donnie's Golden Spoon Restaurant, th , located on the east side of NW 6 Avenue, approximately 300 north of West Atlantic Avenue. City Commission Documentation Appealable Items Meeting of October 2, 2001 Page 2 Recommended approval (4 to 0, Hasner abstained), of a conditional use request to allow a privately operated parking lot in the CF (Community Facilities) zone district, for Donnie's Golden Spoon Restaurant, located on the east side of NW 6th Avenue, approximately 300 feet north of West Atlantic Avenue. Recommended approval (4 to 0, Pike abstained), of an abandonment request for a portion of Dixie Highway, 1320 feet south of Gulf Stream Boulevard for Delray Cycle. Recommended approved (5 to 0), of an amendment to the Land Development Regulations Section 4.4.9(D) (Conditional Uses and Structures Allowed), Section 4.4.9(F)(2) (VVest Atlantic Avenue Overlay District Standards) and Section 4.4.9(G)(1) (VVest Atlantic Avenue Overlay District Supplemental District Regulations), for the GC (General Commercial) Zone District, relating to recommendations in the West Atlantic Redevelopment Plan. Recommended approval (5 to 0), of an amendment to the Land Development Regulations Section 4.4.13 and Section 4.4.28 regarding density in the CBD (Central Business District) and CBD-RC (Central Business District- Railroad Corridor) zoning district. Recommended approval (5 to 0), of an amendment to the Land Development Regulations regarding the definition of guest cottages. El Recommended approval (5 to 0), of the transmittal of Comprehensive Plan amendment 2001-03 relating to School Concurrency. Recommended approval (5 to 0), of a combined preliminary/final plat for Renaissance Village, a proposed 20 unit fee-simple townhouse development located at the southeast corner of NE 6th Avenue (northbound Federal Highway) and NE 2nd Street. Approved (6 to 0, Eliopoulos arrived late), a request for a color change for Fleet Lease Disposal, Inc, existing commercial buildings located on the west side of th nd SE 5 Avenue, south of SE 2 Street (250, 258 and 272 SE 5th Avenue). Approved (6 to 0), the architectural elevation plan associated with the addition of awnings for O'Connor's Pub, located on the south side of NE 2nd Street, east of Pineapple Grove Way (210 NE 2nd Street). Co Tabled (7 to 0, Eliopoulos arrived), the architectural elevation plan associated with the addition of an awning for Sidetrack Cafe, located at the southwest corner of East Atlantic Avenue and the FEC Railroad (290 East Atlantic Avenue). The Board City Commission Documentation Appealable Items Meeting of October 2, 2001 Page 3 tabled the item to allow the applicant to address other fa~:ade changes which have been made to the building. D. Approved with conditions (7 to 0), the architectural elevation plan for a cabana facility at Coconut Key, a proposed townhouse development, located 280 feet south of West Atlantic Avenue, 1,000 feet west of Military Trail (90 Coconut Key Lane). E. Approved with conditions (6 to 0, Sneiderman left the meeting), the architectural elevation plan for Renaissance Village, a proposed 20-unit townhouse development, located at the southeast corner of NE 6th Avenue (northbound Federal Highway) and NE 2nd Street. F. Approved with conditions (6 to 0), the architectural elevations for eight additional models and clubhouse for Winterplace PUD, located at the southeast corner of Military Trail and L-30 Canal, approximately 1/2 mile north of Lake Ida Road. G. Approved (6 to 0), an internal adjustment associated with a Class II site plan modification to allow a reduction in the separation between buildings from the previously approved 24 feet to 23 feet for The Estuary II, located on Royal Palm Boulevard, east of Federal Highway. H. Approved with conditions (7 to 0, Sneiderman returned), a Class IV site plan modification, landscape plan and architectural elevation plan associated with the construction of a 31,141 square foot office building for LGB Office Building at Delray Park of Commerce, located approximately 400' south of the intersection of Congress Avenue and NW 17th Avenue. Approved with conditions (7 to 0), a Class III site plan modification and landscape plan associated with the construction of a 1,900 square foot mixed use building known as the Bremmer Building, located on the east side of Federal Highway, approximately 250 feet north of Bond Way. The architectural elevation plan was tabled so that the applicant could address the provision of additional architectural treatment. Approved (6 to 0, Sloan absent), a request for a Certificate of Appropriateness to modify a condition of approval to allow the replacement of a wood fence with a PVC fence at '1'104 Nassau Street, located at the southeast corner of Nassau Street and Gleason Street. Approved (5 to 1, Jamison dissenting), a request for a Certificate of Appropriateness associated with the demolition of a garage and construction of an addition to contributing single family residence at 105 NE 7th Street, City Commission Documentation Appealable Items Meeting of October 2, 2001 Page 4 located on the north side of NE 7th Street, between North Swinton Avenue and NE 2nd Avenue. Approved (6 to 0), a request for a Certificate of Appropriateness to allow a change in the roof material from shingles to a standing seam cooper roof for a contributing structure, located at 44 South Swinton Avenue. Approved (6 to 0), a request for a Certificate of Appropriateness to allow a change in the roof material from shingles to a standing seam cooper roof and replacement of the existing metal column with a tapered wood column for a contributing structure at 40 Swinton Avenue. Other Item The Board tabled (6 to 0), making a recommendation to the Planning and Zoning Board regarding an amendment to the Land Development Regulations Section 2.2.6(B)"Composition and Special Qualifications" (for Members of the Historic Preservation Board). The proposed changes seek to ensure that the composition of the Board is comprised of a registered architect, registered landscape architect and an individual with expertise in the construction industry. By motion, receive and file this report. Attachment: · Location Map CI1Y OF DELRAY BEACH, FLORIDA - City Commission Meeting - October 2, 2001 GULF STREAM BI. VD L-30 GANA~ C-15 CANAL S.P.R.A.B.: A. FI I~ET LEASE DISPOSAL, INC. B. O'CONNOR'S PUB C. SIDETRACK CAFE D. COCONUT KEY E. RENAISSANCE VILLAGE F. WINTERPLACE PUD G. THE ESTUARY II H. LGB OFFICE BUILDING I. BREMMER BUILDING H.P.B.: 1. 1104 NASSAU STREET 2. 105 NE 7TH STREET 3. 44 SOUTH SWlNTON A VENUE 4. 40 SOUTH SWINTON A VENUE N W 2ND ST SW 2NDST ; S.W UNTON ......... cr~Y UMITS ......... ONE MILE GRAPHIC SCALE CiTY OF DELRAY BEACH, FL PLANNING & ZONING DEPARTMENT 1999 MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM (3" ~ - REGULAR MEETING OF OCTOBER 2, 2001 AWARD OF BIDS AND CONTRACTS SEPTEMBER 28, 2001 This is before the City Commission to approve the award of the following bid and purchase awards: Bid award in the amount of $758,382.00 to Insituform Technologies for trenchless sanitary sewer rehabilitation utilizing the existing Manatee County contract unit prices. Funding is available from 442-5178-536-63.51 (Sewer Mains). Purchase award in the amount of $21,293.00 to Electric Motors of Palm Beach for two (2) variable frequency drive units for replacement at Miller Park and the South Pump Station. Funding is available from 441-5143-536-64.90 (Other Machinery/Equipment). Approve a lease agreement for an annual cost of $38,541.12 with Enterprise Rent-A-Car to support undercover operations by the Police Department's Vice, Intelligence and Narcotics (VIN) Unit. Funding is available from 001-2115-521-44.40 (Vehicle Rental/Lease). Contract renewal of various film and photographic supplies to Focus Camera at an estimated annual cost of $17,216.59 via the City of Boca Raton Bid #98-110. Funding is available from various departments' FY 2001-2002 operating budgets. Purchase award to Special Products Group for the purchase of uniforms for the Police Department at an estimated annual cost of $67,710.25. Funding is available from all division's 52.22 (Uniforms/Linen Service) line items in the FY 2001-2002 budget. Recommend approval of the bid and purchase awards listed above. Ref.'B~d. Agmemo 10.02.01 City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden City Manager C. Danvers Beatty, P.E~_-~/-"~ Deputy Director of Pulyrfc Utilities September 24, 2001 Rehabilitation of Gravity Sewer Systems 83, 7, 8, & 3 Attached is an Agenda Request and supporting documentation for award of a contract to Insituform Technologies, Inc. for trenchless sanitary sewer rehabilitation of 17,1 ! 2 feet of gravity sewer. The specific areas identified for rehabilitation are as follows: - System 83, Delray Shores Systems. Systems 7 and 8 which are located between East Atlantic Avenue to the north, SE 5th Street, to the south, North Bound Federal Highway to the west and the Intracoastal Waterway to the east. - System 03 which is located between NE 6th Avenue to the west, the Intracoastal waterway to the east, NE 5th Street to the north and NE 2nd Street to the south. The work will be performed based on unit prices from the existing Manatee County Contract on file in the Purchasing Division. The total amount of this contract is $758,382.00 and funding is available from R&R Account # 442-5178-536-63.51, Sewer Mains. Please place this item on the October 2, 2001 Agenda for consideration by City Commission. CDB/pd CCi Richard Hasko, P.E., Director of Environmental Services Scott Solomon, Manager of Water/Sewer Network Division City Clerks Office Agenda File \~ESSRV002XDavls\wwdataWlemo\C~ty ManagerLRehablhtat~on of Grawty Sewer doc oq.O. l I I SYSTEM 83/DELRAY SHORES TI SYSTEM8 7-1-8 ' '":' - ..... 020 ST2~ o23 i 3RD )'mo 024 ) 026 SYSTEM 3 o u E ~ ~ 0 0 0 0 0 0 o. 4~ C 0 E o o o e0 o o ~ o o 0 O~ 0 0 cO 0 0 00 o o o 0 U ~- ~0~ 0 0 0 0 ~0 0 0 0 0 ~ O~ ~- 0 0 O. c c~ ~ oo~ c n,' c n,' c n,' c: n,' c n,' 'i c: 0 c: c ~ c o ~ ~ o ~ ~ o, o ~ IN AGENDA REQUEST No. Request to be placed on: X Regular Agenda __ Special Agenda __ Workshop Agenda Agenda Item t~7' (~ ' / Date: September 24, 2001 When: October 2, 2001 Description of item (who, what, where, how much): Staff requests Commission award of a contract to Insituform Technologies, Inc. for trenchless sanitary sewer rehabilitation of 17,112 feet of gravity sewer. The work will be performed based on unit prices from the existing Manatee County Contract on file in the Purchasing Division. The total amount of this contract is $758,382.00 and funding is available from Account # 442-5178-536-63.51, Sewer Mains. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends award of a contract to Insituform Technologies, Inc. off the Manatee County Contract in the amount of $758.382.00. Department head signature: (~~~--~~~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (r. gsl~ed on all items involving expenditure of funds): ~,~.<~-.~ Funding available~_..S~O /A( ) \ I Funding alternative's----' (if applicable) ([~3~/, AccountNo. & Descrivtion ~0cZ-~l'q ~- ~[o./.0~-~1 ~ ~oAo~ City Manager Review: Approved for agenda: ~0 ~ Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved \~ESSRV002~Davls\wwdata~Forms~Agenda Requests~AgendaReq - Gravity Sewer doc City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden City Manager C. Danvers Beatty, P.E~'~"-~ Deputy Director of Pu~es September 25, 2001 Installation of Variable Frequency Drive Units Miller Park and South Pump Station RECEIVED SEP 2 5 2001 CITY MANAGER Attached is an Agenda Request and Tabulation of Quotes for purchase of two variable frequency drive units. These units will be installed at Miller Park and the South Pump Station and will provide enhanced pressure stabilization for distribution system. Electric Motors of Palm Beach is the apparent lowest responsive vender with a total proposal of $21,293.00. Based on their proposal and satisfactory performance of past work in the City, we are recommending award of the purchase to Electric Motors of Palm Beach in the total amount of $21,293.00. Funding will be from Account #441-5143-536-64.90, Other Machinery and Equipment Please place this item on the October 2, 2001 Agenda for consideration by City Commission. CDB/pd CC: Richard Hasko, P.E., Director of Environmental Services Bob Bullard, Manager of Maintenance City Clerks Office Agenda File U \wwdatahMcmo\C~ty Manager~Vhllcr Park & South Pumpstat~on doc o o 0 o cc) ~ o cc) 0 o cc) o gg° o o o o co o ~m - o o ~ o o o ~ o ~ o ~ o Mar-13-01 O]:OSP Claude Gordon Sales 561 832 3538 P.01 Electric Motors of Palm E,each Belvedere Rd West p,3h)~ Beach. Ph 561.B~P-0233 Far 561-655 8814 Ftlx ¢o~r Price _Q. ote 'Cerements: The f, dlewln~ potation is for yoor revi~ (I) RSI-0?.';-h-4-12/Air t~,~, i~ioflt'd for 100bp 71~T~24 ~ ~'mn I! VFD. ~K h~ Ma; ~m m. 125 m~ vm~ ~ M ~r e~d~r, 2k, t~mro~er wilk wiH~ ea~ ~ dr ~ ~ un~. Cost SI 1.140J~O (2) lSI-0iO*h-4-1l/Air cud itio~cd fo,' ?Skp motor..~AdfA* $PE~',45 AflT)I"F. Max t~rrent 110 BpL Kaman Industrial Tectmologl~ Corpomaon 5609 Adarrm Drive Tempa Florida 33619 Tel: (813) 628-4404 Fax: (813) 628.0425 To: ILAMAN Robert BuIlard - Ma~ntence Manager City of Delray Beach (Ph) $61-243-7306 (Fax) $61-243-7344 From: Juan R. Gonzalcz Electrical Engineer Ref: Proposal 18230101 Rev -"" City of Delmy Beach Date: 3-16-2001 Page: 1 of 2 Systems will Consist of: Painted Steel Floor Standing Enclosure with Air Condition with the following mounted on front: Start & Stop Pushbutton, Speed Potentiometer, Auto-Off-Manual Selector Switch, Drive Keypad, Terminals for customer tie-in to Drive Running and 4-20ma Analog Speed Input Special Notes: There are a few ways to quote this, I am quoting ALL Ways: 1. Variable torque or Constant Torque Variable Torque VFD's are used when for specific applications (Pump, Fan, etc.) Constant Torque VFD's are used in all application relating to the Motor 2. With an Air Conditioner or Withom - I inspected all (3) Facilities and I am Confident A Dust-Tight Force Ventilated Enclosure will keep the unit cool and dust-free. 1. Benshaw Variable Torque Inverter with MC, Enclosure Size 70"x30"xlS' _, .... ___.~'-- L"d_-:: ~'-, .... ~ ..... :-~ .... o ~- ....... -'-- 2_l':~r" ........................ ~ b) 75bp Drive System for existing 87ila Motor- "Miller Park". ............................ $10,750.00 c) 100bp Drive System for existing 123tla Motor- "South Pump Station". ............. $12,750.00 2. Bensbaw Variable Torque Inverter Without MC, Enchsure Size 48"x36"xlS" on Feet a) 60bp Drive System for existing 75fla Motor - "Owen Baker". .......................... $ 6,050.00 b) 75hp Drive System for existing 87fla Motor - "Miller Park". ........................... $ 7,600.00 c)lO0hp Drive System for existing 123fla Motor- "South Pump Station" .............. $ 9,250.00 3. Relianee Electric Constant Torque Inverter with A/C, Enclosure Size 87"x34"x24" a) 60hp Drive System for existing 75fla Motor - "Owen Baker". .......................... $ 9,250.00 b) 75bp Drive System for existing 87fla Motor - "Miller Park". ............................ $11,750.00 c)100hp Drive System for existing 123fla Motor-"South Pump Station". ............. $12,575.00 4. Reliance Electric Constant Torque Inverter Without MC, Enelosure Size 87"x34"x24' a) 60bp Drive System for existing 75fla Motor - "Owen Baker". .......................... $ 7,850.00 b) 75bp Drive System for existing 87fla Motor - "Miller Park". ............................ $ 9,775.00 c)100hp Drive System for existing 123fla Motor- "South Pump Station" .............. $ 9,995.00 Notes: 1. Cost includes: Shipping to Delray Beach, Maa-_a!s~ Drawings and wiring schematics. 2. (1) Eight Hour Day Start-Up Assistance Included At Delray Beach Location 3. Delivery 5-8 weeks ARO $OUTHEASTERN PUMP March 20, 2001 City of Delray Beach 434 South Swinton Avenue Delray Beach, FL 33444 Attention: Mr. Clayton Gilbert Subject: VFD CONTROLS FOR WATER BOOSTER PUMP STATIONS Following our recenl site visit, and reviewing your request, we are pleased to offer the following controllers. Unfortunately, we cannot guarantee the performance of the existing motors as they appear to have been rewound; we recommend you review this issue with the service center which performed the work. SIMPLEX VFD CONTROL CENTER o NEMA 12 Enclosure o 48'x36"x16" Enclosure Size plus 24" Legs for Floor Mounting o Enclosure Forced Air Ventilation (with filters), with minimum 30% safety factor o Square D Model ATV58 Variable Torque Design VFD o Incoming Une Side Fuses as Specified by Square D o Control Transformer for 120V Control Circuit Power o Local-Off-Remote Control Selector Switch o Motor 'Run' status Auxiliary Contact o Drive Speed Analog Output Signal Contact o U.L. Usted and Labeled per U.L 508A as an Assembled Unit o Assembled Unit to be factory assembled, wired, and load tested prior to shipment PRICE: SOUTH PUMP STATION (100hp) MILLER PARK $14,935.00 $13,160.00 Prices are valid for 60 days from date of quotation. Pdces do not include sales lax. F.O.B. - Delray Beach Payment due 30 Days from date of invoice. Thank you for this opportunity to quote your requirements. Please advise us with any questions, or if we may receive your valued order. Sincerely, SOUTHEASTERN PUMP PO Box 100727 · Ft. Lauderdale, FL 33310 · 1368 SW 12th Avenue · Pompano Beach, FL 33069 Phone (954) 781-8400 · Toll Free (800) 396-4182 · Fax {954) 781-8434 · www. sepump.com BrowslKl: F~x: (964) Hydro Pumps, Inc. P.O. Box 16295 6512 NW 13th Court Plantation. FL 33318 March 12, 2001 Toll Free (FL) 1-800-306-7867 Delray Environmental 434 South Swinton Ay. Delray Beach, IR, 33444 Via Fax (561) 243-7344 Att~: Robert Bullnrd Subject: VFD #3 Miller Park Gendemen, We propose to furnish nmi deliver thc following equipment: Square D Ali/var Variable Frcqucncy Drive suitable for powcring motors (VFD #1 75bp) drivin8 a centrifugal pump at variable speeds ~rom g0% to 100% full load speed. Units will bc assembled in an enclosure NEMA 12 enameled steel (with legs) 70" high x 24" wide x 16" deep, including an externally roof mourned air conditioner rated 4800BTU and a power conversion transt'ormet mounted inside one leg. Comained within the cabinet will be & power terminal fanning block, circuit protection for the auxiliary circuits, equipment ground, data terminal strip and wiring to the door mounted key pad, H.O-A and manual specd pot. Customer to supply 4-20 DC for autonmic pacing of'the VFD. 1 day start up service per unit is indudcd in the cost. TOTAL PRICE S~ Delivery 4-5 weeks Note: Duc to the availability of only one power source, the air con&tioner being single phase, will result in a maximum current incrense of 3 nmpcres on two of the three less when measured at the respective motor control center. Ed Canter Browafcl: Fox: (~S4) S83-3303 C9S4) S83~33QS Hydro Pumps, Inc. P.O. Box 1629~ 6S12 NW 13th Court Plantation, FL :33318 M~'r,h 12, 2001 Toll Free (FL.) 1.800-306-7867 Delray Environmental 434 South Swinton Ay. Delray Beach, FL 33444 Via lax (561) 243-7344 Attn: Robert Bullard Subject: VFD #1 South Pump Station We propose to furnish and deliver the following equipmeni: Square D Aliiva~ VariabteFrequency Drive suitable for poweiin8 motors (VFD #! lOOhp) driving a centrifugal pump at variable speeds from 80% to 100% full load speed. Units will be assembled in an enclosure NEMA 12 enameled steel (with Icgs) 70" high x 24" wide x 16" deep, including an externally roof mounted air conditioner rated 4$00BTU and a power conversion transformer mounted inside one leg Contained within the cabinet will be a power terminal fannin~ block, circuit protection for the auxiliary circuits, equipment ground, data te,,,;nal strip and wiring to the door mounted key pad, H-O-A and manual speed pot. Customer m mppl~ 4-20 DC for automatio pacing of the VFD. I day start up service per unit is included in the cost TOTAL PRICE S14.,955.50 Delivery 4-5 weeks Note: Due to the availability of only one power source, the air conditioner being single phase, will result in a maximum current increase of 3 amperes on two of the three legs when measured at the respective motor control center. Sinc.~rdy, EC/vp TOT;~I_ P. ~ III o~' o~ ~ Beach P~ 561-243-7306 F~ 561-243-7344 March 28, 2001 QUOTATION One air conditioned enclosure with 75 HP VFD 14673.00 One ah-conditioned enclosure with IOOHP VFD 10015.00 AU enclosurus are DQI~wYA 12 flee stnndins 72"1=[ 36"W I8"D with hin~m~ pskL. ted, Iockabio door. All air condithmi~ units ~e 3:~0BTU. All VPD units are Saftroni~ whi~ are _~b__ by Yaskawain connect renM~ coetrols and indicator% transfom~er and beakers for AC unit 4-20 ma pncin~ sis~mmai, 4-20 ma feecback sisnal, off, run and fail indica6ons. Delivery is six vn~eks afar receipl ~f ordsr because enclosuxe delivel~ is vu¥ slow. VI~ units are st~-k in Ft. Myers and usually ta~e about three days to deliwr. Tlmnk you w"ry much for your inqui~, your business is Smatly aplxaciated. Will follow this fax wi~h hard copy. Har-21-O! 02:01P P.01 March 21, 2~1'1 Clayton Gilbert City of Delray Beach Public Utilities Department 434 S. Swinton ^~,e. Delray Beach, }:L 3,'H44 Fax # 561/243.7.344 Dear Clayton: Good afternoon. Pursuant to my conversation this morning with Jeff Foy, AMJ will not be submitting a proposal on the request for variable frequency drives. However, we appreciated the opportunity. If you should have any questions, applications, or require additional m formation please do not hesitate to contact me or one of our inside sales representatives on our direct sales lines. Our telephone number is (941)682-4,500 or 800-881 - 1487. Please .',ee our website at http://www.amjequipment.com for more m~ormation. Sincerely, Michael Parnell Sales Representative AMJ Fquipment ('orporalion · PO, Box 1648, Lak,.land, FI .t3~2 · 2700 h~[er~.tatl, Dr~e, Lakel.md, FI '~3,~)5 ~XI-.'K'~I-I&87 ,, 80:~24~1 · Fa~ ,~3,./,a,1741077 · www.amjc~jrup~t~ez~! corn AGENDA REOUEST O~O .~ No. Request to be placed on: X Regular Agenda __ Special Agenda __ Workshop Agenda Agenda Item Date: September 25, 2001 When: October 2, 2001 Description of item (who, what, where, how much): Staff requests Commission approval of a purchase from Electric Motors of Palm Beach for two variable frequency drive units (one at Miller Park, one at South Pump Station) in the amount of $21,293.00. Funding is available from Account #441-5143-536-64.90, Other Machinery and Equipment. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of purchase from Electric Motors of Palm Beach. Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): BudgetDirector Review (r~ed on all items involving expenditure of funds): Funding availabl~O ,\Funding alternatives ~ . (if, applicable) Account No. & Description L~14}- ~}t4 ~--~3(o. (,oq- ~0 ~ ~fi~ ~ x Account Bal~ce 3 4b,qO~ ' ~ Ci~ Manager Review: ~ Approved for agenda: ~O Hold Umil: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved \~ESSRV002~Davas\wwdata~Fonns~Agenda Requests~AgendaReq - Mailer Park doc MEMORANDUM TO: FROM: THROUGH: DATE: SUBJECT: David Harden, City Manager Jacklyn~Purchasing Superviso~ Joseph S~fo~~e Director September 27, 2001 DOCUMENTATION - CITY COMMISSION MEETING OCTOBER 02, 2001 - APPROVAL FOR ANNUAL LEASE OF VEHICLES FOR UNDERCOVER OPERATIONS FOR POLICE DEPARTMENT Item Before Commission: City Commission is requested to approve award to Enterprise Rent-A-Car for an annual lease for six (6) vehicles for the Police Department for Undercover Operations for the department's Vice, Intelligence and Narcotics (VIN) Unit for a total of $38,541.12. Background: The Delray Beach Police Department currently uses Mears Motors Leasing of Orlando and the vendor has notified the Police Department that they would be increasing their prices. Therefore, the Police Department requested quotes from three (3) vendors. Prices received are as follows (copies attached): Enterprise Rent-a-Car Mears Motor Leasing Interamerica Car Rental $3,211.76 per month $3,390.00 per month $4,350.00 per month The Administrative Services Director of the Delray Beach Police Department recommends award to Enterprise Rent-A-Car per attached memo dated 09/26/01. Recommendation: Staff recommends approval to Enterprise Reat-A-Car for an annual lease for six (6) vehicles for the undercover operations for a total cost of $38,541.12. Funding from account code 001-2115- 521-44.40. Attachments: Memo From Police Dept. Quotes Received Delray Beach olice Department 300 West Atlantic Avenue Delray Beach, Florida 33444-3695 (561) 243-7888 Fax (561) 243-7816 1993 ® MEMORANDUM TO: FROM: DATE: Robert A. Barcinski Acting City Manage~(" David Junghans~/,\ Administrative Senti~Dimctor September 26, 2001 SUBJECT: AGENDA REQUEST The Delray Beach Police Department has requested that the attached Consent Agenda go before the Commission on September 26, 2001 for approval. The annual lease of vehicles to support undercover operations by the Department's Vice, Intelligence and Narcotics (VIN) Unit is due to expire between October 24th and November 7, 2001. Mears Motor Leasing of Orlando currently holds the lease. Because of an increase in their leasing rates we were forced to look for an alternative source. The enclosed documentation provides three pdce quotes from separate vendors. The Delray Beach Police Department is recommending the award go to Enterprise Rent-A-Car, who has provided the City of Delray Beach with the best pricing for the required vehicles. Should you require further information, please contact me at ext. 7852. DJIrmh Attachment Og/20/O1 08:I~5__F. AX 1954481~220 ENTERPRISE FLEET SVCS ~ 007 CITY OF DELR Y BEACH POLICE DEPARTMENT FLEET RATES STOCK ORDER: 0 FACI~RY OP.D~,R:( XX ) Vehicle Description: 2002 CHRYSLER SEBRING 4OR SEDAN LX 4 SPEED AUTOMATIC, AM/FM STEREO RADIO WITH COMPACT DISC, CASSETTE LEASE PARAMETERS: Lease Term: Miles per month: Monthly Rate: Overmileage Charge: FLEET I¥[a, HAGEMEi~r.. SERVICES: 12 Month 2.000 mile~ 392.s2- X' cents per mile ACCEPTED: (X) $ s4.oa-* () $ 5.75 ( ) $ 34.98-** ( ) $ zoo ( ) Fleet Iflauranoe: Maintenance Managemen~ Full Maintenance: Fleet Fuel Program: 'Tax not included **lrmurance rote based on $1.000,000 ~ability coverage, acceptable loss mn histo;y and motor vehicle repora~ Co~on and Comprehensive deducab~s $500/500 resistively. **'Full Maintenance includes 2.000 miles per month up to 100.000 miles maximum, with maintenance ov~rmileage cha~ed et 3.5 ce~ts per mlle. Full Maintenance include~ 0 sets of brakes (1 se~ = I axle), 0 Tiros. No Loaner Vehicle I do hereby auffmr/ze this vehj~/e order. Pdnt Name Signature Date ** Lessor shall have the Hght In the event Lmmee ~dmuld fall o~ r~ut~ to accept the ordered vehk~le to coll~-t Ilqu~ damage~. "Above shown rental will tm adjusted blmed on ntanufaoturer'8 prices and the prime lending rate in effect M the time of vehicle delivery, --Please allow 8-12 w~eks for l:lelive~ of factory Ordered units "Above rate based on approved credit. 09750/01 08:16 FAX 19544811220 ENTERPRISE FLEET SVCS ~009 CITY OF DELRAY BEACH POLICE DEPARTMENT FLEET RATES Vehicle Description: P~L~r~Rs: Lease Term: Miles per month: Monthly Rate: Overmileage Charge: FL~T ,MANAeE.;~rr S,=RWC~S: Fleet I~umn~: ~in~nan~ ~~ Full ~i~n~: Fl~t Fuel P~mm: 2002 DODDE DURANGO 4 DR SLT, 4 SPEED AUTOMATIC 12 Month 2,000 miles ,14 cents per mile ACCEPTED: (X) 100.62-* ( ) 535 ( ) 37.00-' ( ) 2,00 ( ) *'Insurance mt~ b~ed crt $1.000.000 liatx*lRy coverage, acceptable ~ run hlskxy and motor vehicle repor~ C~ioa and Comprehensive deductibles $500,'500 ~. "'Full Maintenance includes 2,000 miles per rn~dh uptO 100,0~0 miles mmdmurn, with maintenance ov~rmlleage charged at. 3.5 ce~ts I~r mile. Full Maintenance includes: 0 sets of brakes (1 set = 1 axle). 0 Tire% No Loaner Vehicle I do hereby authorize this vehicle order Ouar~y~ Print Name Signature Date "Lessor shall have the right In the event Lmmee should fail or refuse to accept the ordered vehicle to colle,:t liquMated damage~. ~Above ~hown rental will be adJllsted based on manufactumr~a pd~e~ and the prime lending rat~ in effect at the time of Yehie. ie dMIvMy. '"'PW dlow 8-12 weeks for delivery of factory, ordered units "Above n~e based on approved crediL 09'/'20/01 08:16 FAX 19544811220 ENTERPRISE FLEET SVCS CITY OF DELRAY BEACH POLICE DEPARTMENT FLEET RATES STOCX Olmm~: 0 l~Acrogr OaDm~:( XX ) VehiGle Descdption: LPg,SE P,KRAM .EmRS: Lea~e Term: Mites per month: 2002 FORD F-150 CREW CAB 139' XLT. 4 SPEED AUTOMATIC, CLOTH FRONT 40/60 SPLIT BENCH SEAT 12 Month 2,000 miles Monthly Rate: Overmileage Charge: FLEET B~Id~GEMENT SERVICES: Fleet In~uranGe: Maintenanc~ Management: Full Maintenan~e: Fleet F~ ~l'ax nol Included 551.24' /~' o~- - ~'// .10 ~ents per mile ACCEPTED: (X) 100.62" ( ) 5.75 ( ) 37.00'** ( ) 2.00 ( ) **lnsmance rote bar, ed on $1.000,000 liability coverage, aoceplable loss run history and motor vehicle reports. Collision and Comprehensive dedu~bles $500/500 respedively. '"Full Maintenance includes 2,000 miles per month up to 100,000 miles maximum, with maintenance overmileage cha~d at 3.5 cents per mile. Full Maintenence includes: 0 sels of brekes (1 se~ = 1 axle), 0 'i-~es, No Loaner Vehicle I do hereby authorize this veh/~/e ...... Print Name Signature "Lessor ~hnll have the fight in the event Leer, ee should fall or mfu~ to aceelX the ordered vehicle to collect liquidated damages. --'AbOve shown rental will be adjusted based on manufaetumr~ prices and the prime lending rate in effect at the time of vehicle delivery. "Please allow 8-12 weeks for deUvery of factory ordenKJ unas --Above rate b~ed on approved cmdlL 08/03/01 10:08 "~'4075784924 MEARS LEASING ~ 002,'006 August 2, 2001 Lt. Scott Lunsford City of Delray Beach Police Dept. 300 W. Atlantic Avenue Delray Beach, FL 33444 Lt. Scott: We would l~e to "thank you" for your participation in our 2000-2001 Undercover Program. Due to significant changes m the market place and the slow down in the economy, we are a little late in the calendar year in ammuncing the 2001-2002 pro,am. After much research and market analysis, we offer the following: (See Attached List) 2001-20002 Undercover Program. S~g~tlv Used Vehicles Term 12 months Mileage Allowance 2,000 miles per month, per vehicle Over Mileage $0.12 per mile Automobiles & Vans Trucks & SUVs $520.00 per month, per vehicle $550.00 per month, per vehtcle MEARS MOTOR LEASING New Vehicles Term 12 months Mileage Allowance 1660 miles per month, per vehicle Over Mileage $0.12 per mile Automobiles Full Size Trucks, SUV's & Vans $550.00 I~_r month, per vehicle $595.00 per month, per vehicle iqo,oO X o2=~/,/°°'o° X a -: 7j Compnct Trucks & SUVs s55o.00 p~ mo.th, pet ve~)e~ =S/, / 00. O~ We will quote the 4x4's on an individual basis, as their costs ~e too prohibitive to include in the group pricing. As in the past, we offer a $15.00 to $20.00 per month, per vehicle discount if the billing is pre-paid annually. Again, we thank you for your business and look forward to your continued pa~xonage for the up-coming year. David R. Pickard Senior Account Executive VEHICLES · EQUIPMENT o SALES 3905 EL REY ROAD, ORLANDO, FL. 32808 - FAx 407-578-4924 - PHONE 407-298-2982 wWW. M E^RSLEAS lNG. COU August Z3, Z0q)l Delra¥ Police Department AL'tn: Captain Mark Oavts Page 2 Given the nature of ~e use of these vehicles, TnterAmp_dcen Is f~lly aware af the need for cor~denUallL'y and will do ever~,~tng In its power to ensure same. B2LLTNG AND PAYMENT Oelray Poli~ Department will Issue a purchase order to caver orders under I~ls contra~ [nterAmerlcan will Ir~volce on a monthly basis and expect payment of same within I~n (10) days following usage period beln9 billed, MODXFICAT~O~ OF VEHZCLES b~terAmerlcen Specifically agrees that Delray Poll<~ Department mey, at It'S OWrl expeJ-ise; apply tinUng to the windows of any contract vehicle. The C)elrartmenl: may also, at It's own e~pense, Install any electronics equipment I1: may deem neo~_~ry providing said Installatlorl shall cause no 13ermanent damage to vehicle. (I.e. h~les in sheet metal or dashboar~ area of car). CARGROUPS GROUP ! - I~OSZZ'E NLSSAN ALI'b~A PONT GRAND AM CHEVY MAL]BU K]A OPTIMA GROUP tf. FULLS~ZE NISSAN MAX/MA OLDS ALERO ~IC~ CHEVY LUMINA, ~OflT~ CARLO, IMPALA PONT BONNEVILLE, GRAflD PRDC TOYO CAMRY FORD TAURUS GROUP ZZZ - SPEC/ALTY FONT FIREBIRD CHEVY C. AMA~O FORD MUSTANG $630.00 PER NONTH $685.00 PER MONTH GROUP 1¥ - IN~EMZUM I TNCOI. N TOWNCAR CADILLAC DEV]LLE FORD EXPEOrrloN CHEVY TAHOE, SUBURBAN GKOUP V - I~/KIVANS I SUV C)4EVY vENTURE, BLAZI~,, T~LN:KER FORD EXPLOREP~ SPORT TRACK, W]NDSTAR, ESCAPE NL~=AN X'TERRA GROUP VZ - I~CK UP TRUCKS ~bmT for your acceptance, IL BYRD, v.P. ~ INTE1Ub~FJU~___,~rJ~R RENTAL, INC. $9g0.00 PER MONTH J: A~pted and Captain Mark I:xavIs Date ~0~ O£T'ON 908L£P~T9ST + N~DI~BW~BINI 8T:~T T~O~/LT/60 AGENDA ITEM NUMBER: AGENDA REQUEST Date: September 26, 2001 Request to be placed on: X Consent Agenda Special Agenda Workshop Agenda When: September 26, 2001 Description of agenda item: This is for the annual lease of vehicles to support undercover operation by the Department's Vice, Intelligence & Narcotics (VIN) Unit. Meats Motor Leasing of Orlando currently holds the lease. However, because of an increase ~n the;r leasing rates we were forced to look for an alternative source. Enterprise Rent-a-Car has provided the City of Delray Beach with the best pricing for the required vehicles. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: Recommendation: Approval YES NO X YES NO X City Attomey Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes X No Funding altematives (if applicable): City Manager Review: Account Number: Account Description: Account Balance: Approved for Agenda: 001-2115-521-44.40 Vehicle Rental/Lease $40,320.00 (F/Y 2001-02 Budget) No Hold Until: MEMORANDUM TO: FROM: THROUGH: DATE: SUBJECT: David Harden, City Manager Jacklyn~Purchasing Supervisor Joseph Saf~t~,f~nance Director September 27, 2001 DOCUMENTATION - CITY COMMISSION MEETING OCTOBER 02, 2001 CONTRACT RENEWAL FURNISH AND DELIVERY OF PHOTOGRAPHIC SUPPLIES VIA CITY OF BOCA RATON BID #98-110 Item Before Commission: City Commission is requested to approve the contract renewal with Focus Camera for the purchase of photographic supplies at an estimated annual cost of $17,216.59 via the City of Boca Raton Bid #98-110. Background: The City of Boca Raton is the lead agency for this joint bid with the City of Delray Beach which was approved in 1998 by the City of Delray Beach Commission. These items are required by various departments on an "as needed basis" and the most commonly items are stored in the Purchasing Warehouse. The City of Boca Raton has extended this contract for another year. This renewal was awarded at the Boca Raton Council meeting of September 25, 2001. See attached supporting documentation from City of Boca Raton. Recommendation: Staff recommends the contract renewal with Focus Camera Inc. for a total estimated annual usage of $17,216.59. Funding from various departments 2001-2002 operating budget. Attachments: City of Boca Raton Council Agenda City of Delray Beach Year 2000 Agenda Awards PURCHASING BOCa R~TON Fax:561-393-?983 Sep 27 '01 9:01 CITY HAL[_ - ?O1 WEST PA[ METTO PA~qK ROAD · BOCA RATON, FLORIDA 33432-3795 - PHONE: (561) 393-7700 (FOR HEARING IMPAIRED) TDD' (561)3~7-7046 &UNCOM. (561) 022-7700 ]NTERNET: www c~ boca-raton fl u~ P. 02 September 27, 2001 City of Delray Beach Jackie Rooney, Purchasing Supervisor 100 N.W 1 ~ Avenue Delray Beach, FI. 33444 RE. Renewal of Bid No. 98-110, Photographic Supplies On September 25, 2001, the Boca Raton City Council approved the third and final renewal of the Photographic Supply contract with Focus Camera with no changes to unit pricing. The council action number is 03-E-06 and the renewal period is 9/24/01 through g/23102. Attached for your file is the Council Approval Procurement Recommendation and the signed agreement to renew letter from Focus Camera. Please call me at 393-7872 or E-mad me at nhalloran.~__~c~ boca-raton f_l ~u_s ~f you have any questions Sincerely, y Plalibfah, CPPEI Buyer -- AN F.~UAL OPI~II~TUNITY £¥PL~OY£R PURCHRSIN6 BOCR RRTON Fax:561-393-?983 Sap 27 '01 9:02 P. 04 Jul 17 '01 14:~r'J P. O1 June 26. 2001 Focus Cm,,re g05 MeDo~GId Avenue B~Ely~, NY 1[;la .~UBJECT: Bid No_ g&110, ~lc Supplies Renewal Optlm No. 3 Dear Mr, $ill~r: Our bid referenced above ea~ma ~rnber .'~t. 2~01. ~ a~dfied in ~e bid. o~1~ m ~ ~ misting ~ ~ ~o~r o~eqear ~rl~ if K is mu~a8y ~e~e p~ Please aa'visa by signature beirut,. [ a ona..~a¢ e~tenslon of our current contract et prices stated in your bl¢l datea Auguat 3, l'l~J~ woul¢l I~ acceptable. Plee=~e template and retUrn thie'fefm te ~ ~~g D~l~ J~ 6,2~1. Your ~ may ~ fa~d u,~ C~ F~-d~r ~G4~3-~ w~ the a~l and ~y ~uimd a~chmen~ mail~ to the m~ ~m. ~ G~ ~11 also n~ ~ hsu~ ~ (Wo~em Combination, ~ ~b~, a~ Auto Ineumnm) wl~ ~e C~ named aa an a~nal Ing~d f~r ~ne~ U'~. I~reby agree to n ona-~ll~' e~elIM~ll ef the subject bid_ .I mm ~na_bl~ e~end the, ~id ~o~ f Dr an Id dltloNil or m-year period. 1-11.el Name (Pnnt) I T~le ' ';: I AGENDAITEM NUMBER: AGENDA REQUEST Request to be placed on: October 02, 2001 Date: September 27, 2001 XX Consent Agenda Special Agenda __ Workshop Agenda Description of agenda item: Contract renewal with Focus Camera for the purchase of various film and photographic supplies for an estimated annual usage of $17,216.59 via the City of Boca Raton Bid #98-110. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES NO NO Recommendation: Award the contract renewal of various film and photographic supplies to Focus Camera at an estimated annual cost of $17,216.59 via the City of Boca Raton Bid #98-110. Funding from various departments 2001-2002~ Department Head Signature:~--------'~- ~'~-----~~ L_..._-., ~-~ ~ '-'- \" ', Determination of Consistency witlr~'~ ensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all. i~e_m_s,involving expenditure of funds): Funding available: Yes ~ f No Funding alternatives: Account Description: Account Balance: City Manager Review: Approved for agenda: Hold Until: (if applicable) ~ No Agenda Coordinator Review: Received: Action: Approved Disapproved MEMORANDUM TO: FROM: THROUGH: DATE: SUBJECT: David Harden, City Manager Jacklyn Rooney, Purchasing Supervisor Joseph ~~"~ce Director September 28, 2001 DOCUMENTATION - CITY COMMISSION MEETING OCTOBER 02, 2001 - BID AWARD - PURCHASE OF UNIFORMS FOR THE POLICE DEPARTMENT - ANNUAL CONTRACT Item Before Commission: City Commission is requested to approve award to Special Products Group for the purchase of uniforms for the Delray Beach Police Department at an estimated annual cost of $67,710.25. Background: Bids were received on September 19, 2001 from two (2) vendors all in accordance with City purchasing policies and procedures. (Bid #2001-42. Documentation on file in the Purchasing Office.) A tabulation of bids is attached for your review. The Administrative Services Director for the Delray Beach Police Department has reviewed the bids received and samples of uniforms submitted and recommends award to the low bidder, Special Products Group, per attached memo dated 09/24/01. This bid was a re-bid of Bid #2001-20 which was cancelled by Commission due to changes in the specifications. Recommendation: Purchasing Staff recommends award to Special Products Group for the purchase of uniforms for the Delray Beach Police Department for at estimated annual cost of $67,710.25. Funding from account codes 001-2111-521-52.22, 001-2113-521-52.22, 001-2115-521-52.22, 001-2117-521- 52.22, 001-2119-521-52.22, and 001-2121-521-52.22. Attachments: Memo From Police Department Tabulation of Bids ODELRAY BEACH POLICE DEPARTMENT 300 W~5s~ ~l;z~t:~_c6A2v;~ u.e;axD(e~ r6a~)B2e4a~_hT,8F~633444 ~Jl-AmedcaC~ 1993 2001 MEMORANDUM TO: Jackie Rooney Purchasing Supervisor FROM: David Junghans ¢~ Administrative Services Director DATE: September 24, 2001 SUBJECT: UNIFORM ANNUAL CONTRACT The Police Department recommends that the City select Special Products Group, over J. R. Manno Uniforms and Police Equipment as the Department uniform provider. Special Products Group bid best meets the overall Department requirements. They provided pricing on all requested items; Manno's did not. Manno's only provided pricing on two items, and in both cases there were higher than the prices quoted by Special Products Group. Additionally, the Department requests that this bid and quote package be placed on the October, 2nd City of Delray Beach Counsel Consent Agenda. Should there be any questions, or should the City require additional information, please call me at extension, 7852, or e-mail me at, JUNGHANS~,CI.delray- beach.fi.us DJ/rmh CITY OF DELRAY BEACH PURCHASE OF UNIFORMS FOR DELRAY BEACH POLICE DEPARTMENT BID # 2001-42 DATE: SEPTEMBER 19, 2001 Special Products J.R. Manno Uniforms ITEM # DESCRIPTION QTY Group & Police Equipment! I 'Long Sleeve Shirt 30 $29.50 ea. Lady-Plain, Zipper $885.00 No Bid 10fficers/Supervisors Oversize 4 $29.50 ea. $118.00 No Bid 2 Long Sleeve Shirt 200 $29.50 ea. Men - Plain, Zipper $5,900.00 No Bid Officers/Supervisors Oversize 70 $29.50 ea. $2,065.00 No Bid 3 Short Sleeve Shirt 60 $25.50 ea. Lady $1,530.00 No Bid Officers/Supervisors Oversize 8 $25.50 ea. $204.00 No Bid 4 Short Sleeve Shirt 400 $27.50 ea. Men $11,000.00 No Bid Officers/Supervisors Oversize 280 $27.50 ea. $7,700.00 No Bid 5 Pants 300 $30.75 ea. Male $9,225.00 No Bid Officers/Supervisors Oversize 100 $30.75 ea. $3,075.00 No Bid 6 Pants 45 $30.75 ea. Female $1,383.75 No Bid Officers/Supervisors Oversize 6 $30.75 ea. $184.50 No Bid 7 Jacket 25 $94.00 ea. Male/Female $2,350.00 No Bid See Attachment B Ref:s:\finance\purchasing\Police Uniforms xlslsdl19119101 Page I of 2 CITY OF DELRAY BEACH PURCHASE OF UNIFORMS FOR DELRAY BEACH POLICE DEPARTMENT BID # 2001-42 DATE: SEPTEMBER 19, 2001 SpeciaIProducts J.R. Manno Uniforms ITEM tl DESCRIPTION QTY Group & Police Equipment 8 Jacket (Windbreaker) 75 $19.50 ea. Male/Female $1,462.50 No Bid 9 Sweater 35 $39.00 ea. Male/Female $1,365.00 No Bid 10 Tie 40 $2.75 ea. Male/Female $110.00 No Bid 11 P.E.S. Shirts 25 $21.50 ea. Short Sleeves $537.50 No Bid Male/Female See Attachment C 12 C.O.P. Shirts 500 $21.50 ea. Short Sleeves $10,750.00 No Bid Male/Female 13 BDU Trouser 50 $21.50 ea. Twill $1,075.00 No Bid Male/Female 14 BDU Trouser 100 $21.50 ea. Ripstop $2,150.00 No Bid Male/Female 15 Cargo Short 125 $29.00 ea. $30.00 ea. Patrol Stretch $3,625.00 $3,750.00 Male 16 Cargo Short 35 $29.00 ea. $30.00 ea. Patrol Stretch $1,015.00 $1,050.00 Female GRAND TOTAL $67,710.25 $4,800.00 Delivery Time as Specified in Bid Specification? Yes Yes Will Extend Same Prices, Terms and Conditions to other Governmental Entities? Yes Yes Ref. s:\finance\purchasing\Pohce Uniforms.xlslsdl/9119101. Page 2 of 2 City Of Delray Beach Bid #2001-42 ATTACHMENT "A" Manufacturer Style Number: Item # 1 Item # 2 Item # 3 Item # 4 Item # 5 Item # 6 Item # 7 Item # 8 Item # 9 Item # 10 Item # 11 Item # 12 Item # 13 Item # 14 Item # 15 Item # 16 (Navy) Flying Cross #127R7886Z (Navy) Flying Cross #34W7886Z (Navy) Flying Cross #177R7886Z (Navy) Flying Cross #87R7886Z Fechheimer #34200 Fechheimer #34250 Fechheimer #58120 Auburn #201 Fechheimer #801 S. Broome #90010 (Ladies) Flying Cross #176R5441 (Ladies) Flying Cross ¢176R5435 Propper International #706 Propper International #370 Sportif #630170 Sporti'f ¢630270 (White) Flying Cross #126R7800Z (White) Flying Cross ¢33W7800Z (White) Flying Cross #176R7800Z (White) Flying Cross ¢85R7800Z (Mens) Flying Cross ¢85R5441 (Mens) Flying Cross #85R5435 2116 Corporate Dr, ive · Boynton Beach..~ Florida 33426 Office: 561-732-0360 · Toll Free: 877-500-8990 · Fax: 561-732-0879 City Of Delray Beach Bid #2001-42 ATTACHMENT "B" Optional zip out full sleeve Thinsulate liner is available for purchase with the Jacket in Item #7 Liner is Fechheimer Style # 32740 Price Each: $36.50 2116 Corporate Drive o.;Boynton Beach, Florida 33426 Office: 561-732-0360 · Toll Free: 877-500-8990 · Fax: 561-732-0879 City Of Delray Beach Bid #2001-42 ATTACHMENT "C" We did not include a sample of Item #11. The item we are bidding is exactly the same as the sample submitted for item #12. The only difference is the color. 2116 Corporate Drive · .Boynton Beach, Florida 33426 Office: 561-732-0360 · Toll Free: 877-500-8990 · Fax: 561-732-0879 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: October 02, 2001 Date: September 28, 2001 XX Consent Agenda Special Agenda __ Workshop Agenda Description of agenda item: Award of Bid #2001-42 to Special Products Group for the purchase of uniforms for the Delray Beach Police Department at an estimated annual cost of $67,710.25. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES NO NO Recommendation: Award of Bid #2001-42 to Special Products Group for the purchase of uniforms for the Delray Beach Police Department at an estimated annual cost of $67,710.25. Funding from account codes, 001-2111-521-52.22, 001-2113-521-52.22, 001-2115-521-52.22, 001-2117-521-52.22, 001-2119-521-52.22, and 001-2121-521-52.22./_ / ~ ~ t',,.~. Department Head Signature:~---~~, Determination of Consistency wil~O/mprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): / Funding available: Yes V/ No Funding alternatives: Account Number: Account Description: Account Balance: (if applicable) City Manager Review: Approved for agenda: e~ Hold Until: No Agenda Coordinator Review: Received: Action: Approved Disapproved TO: FROM: SUBJECT: DA V~,~ D~~.~MANAG ER PAUL DORLING, DIR~EC~OR OF PLANNING AND ZONING MEETING OF OCTOBER 2, 2001 RECONSIDERATION OF AN APPEAL OF THE SITE PLAN REVIEW AND APPEARANCE BOARD'S APPROVAL OF A CLASS V SITE DEVELOPMENT PLAN, LANDSCAPE PLAN AND ELEVATIONS ASSOCIATED WITH THE HOTEL VISTA DEL MAR. At its meeting of August 8, 2001 the Site Plan and Appearance Board approved the Class V site development plan, waivers, landscape plan and architectural design elements associated with the Hotel Vista Del Mar. The Board followed the established quasi-judicial procedures in considering the project. City Staff and the applicant offered testimony, which supported the development proposal. There was public testimony in opposition to the request. The objections mainly related to the size and mass of the proposed structure. In addition, concerns with the zero setback at the northeast corner of the site and its potential impacts on the redevelopment of the property to the north were noted. Future redevelopment of the site (Boston's Restaurant) with a similar zero setback would potentially block the ocean view for 1/2 of the hotel rooms. In light of that, significant opposition would be anticipated from the new hotel owners. Further, with the elimination of only four rooms, a 12' setback could be accommodated which would assure ocean view regardless of future development to the north. To retain development equity, the owner to the north suggested entering into a private agreement to provide a similar setback with future development. The Board discussed these points at length. During discussions, it was acknowledge that the proposal did meet the current regulations which allow a zero setback and the Board made positive findings with respect to the site plan, landscape elevations and associated waivers. On August 20, 2001, the Site Plan Review and Appearance Board's action was appealed by Michael Weiner, attorney for Perry DonFrancisco owner of Boston's Restaurant (property immediately to the north). "The proposed basis of the appeal is that the actions taken by the Site Plan Review and Appearance Board was inconsistent with the Comprehensive Plan, LDRs and the Laws of the State of Florida." The relief sought was that the approval of the Site Plan, Landscape Plan and Architectural Elevations be reversed and denied. The appeal was heard by the City Commission on September 4, 2001. The Commission upheld the appeal and the project was denied. At its September 18, 2001 meeting, the City Commission voted to reconsider the appeal. This reconsideration is based upon the presentation of revisions to the site plan. The revised plans address the major issue related to the appeal--the zero setback at the northeast corner of the site and its potential impact on the redevelopment of the property to the north. The major revision for the project is the elimination of 1 hotel room on each of the floors 2 through 5, in the northeast corner of the building, thereby providing a 10' wide opening between the building and City Commission Documentation Meeting October 2, 2001 Reconsideration of Appeal of SPRAB Action - Hotel Vista Del Mar Page 2 the north property line. This opening will allow air, light and ocean visibility for the north hotel rooms, albeit reduced, if a similar building is erected on the property to the north. The angle of the rooms on the north and south sides of the building has been changed so that the total number of hotel rooms (70) could be maintained. Although the overall concept for the building design has not changed, there are some changes proposed for the elevations. These include the following: 1. The addition of wood trellises over the top floor balconies on the east fa(;ade; 2. The addition of a faux storefront on the south side of the east fa(;:ade to screen the parking area; 3. The addition of canvas awnings on the 1st floor of the east fa(;;ade; 4. The addition of windows with shutters on the north and south facades for the front hotel rooms; and, 5. The elimination of railings on the roof within breaks in the parapet wall. Overall, the changes to the site plan are minor and there are no new LDR issues with the revised plan. Since the vehicular access and parking layout remain the same, the waivers required in the earlier plan are still necessary. R City Commission discretion. Attachments: · Rendering · Reduced Plans i i ® I MICHAEL M. LISTICK MARK L. KRALL e-mail: mlistick~bmindspring.com mkrall~ni~dspring, com LISTICK & KRALL, P.A. 616 E. Atlantic Avenue Delray Beach, Florida 33483 (561) 276-7424 FAX (561) 278-6909 e-mail: delraylawC~uno.eom HAND DELIVERED September 13, 2001 City Clerk City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 Re: Item 9.A., Regular Agenda City Commission Meeting of 9/4/2001 Appeal of SPRAB Decision/Hotel Vista Del Mar Dear City Clerk: Please allow this letter to serve as our formal request on behalf of the above referenced applicant that you produce and deliver to us a certified copy of the City's record of all evidence and testimony offered in connection with the City Commission appellate heating of the matter referenced above. Since we intend to file an appeal of the City Commission's decision on the above referenced matter with the Palm Beach County Circuit Court, it is imperative that we obtain the City's record as soon as possible since the deadline to file our appeal is Thursday, October 4, 2001. Very truly yours, MLK:ler cc: Susan Ruby, Esq. RECEIVED q//,3 /o ' CiTY CLER~ , MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS TY MANAGER AGENDA ITEM "7~) - REGULAR MEETING OF OCTOBER 2, 2001 ~ONTRACr AWARD/HAVERLAND BLACKROCK CORP,/$PORT$ TURF ONE DATE: SEPTEMBER 28, 2001 This is before the City Commission to consider approval of a contract award in the amount of $47,760.00 to Haverland Blackrock Corp./Sports Turf One for the landscape maintenance of Atlantic High School multi-purpose field. It is on the regular agenda because the recommendation is to award to the second lou, bidder as the lowest responsive bidder. The low bid came in at $42,000.00 from E.T. International Landscape and Janitorial, Inc. Mr. Elysee Turene informed staff that he had no experience with the care of Bermuda grass, does not currently have the proper equipment to maintain this type of turf (no reel mowers) and has no Workers Compensation Insurance. Funding is available from 001-4131-572-34.90 ( P&R Other Contractual Service) in the amount of $47,760.00 (FY 2002 Budget). Recommend approval of the contact award to Haverland Blackrock Corp./Sports Turf One. in the amount of $47,760.00. RefiAgmemol4 Second Lowest B~d-Atlant~c Htgh F, eld 10.02.01 MEMORANDUM TO: FROM: THROUGH: DATE: David Harden, City Manager Jacklyn Rooney, Purchasing Supervisor(~ Joseph Sa~ance Director September 26, 2001 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING OCTOBER 02, 2001 - BID AWARD - BID #2001-40 LANDSCAPE MAINTENANCE - ATLANTIC HIGH SCHOOL MULTI-PURPOSE FIELDS - ANNUAL CONTRACT Item Before Commission: City Commission is requested to approve the bid award to Blackrock Corp./Sports Turf One for landscape maintenance Atlantic High School for an estimated annual cost of $47,760. second low bidder, Haverland of the multi-purpose fields at Background: Bids were received on September 05, 2001 from three (3) contractors all in accordance with City purchasing policies and procedures. (Bid #2001-40. Documentation on file in the Purchasing Office.) A tabulation of bids is attached for your review. As stated on the attached memo dated September 18, 2001, the Director of Parks and Recreation and the Parks Superintendent recommend award to second low bidder, Haverland Blackrock Corp./Sports Turf One. Haverland Blackrock Corp./Sports Turf One is our current vendor who has been doing this contract with the City for the past three years and their work is very satisfactory. The low bidder, E.T. International Landscape and Janitorial Inc. has had no experience with the care of Bermuda grass and does not have the proper equipment to perform the work outlined in the specifications of this bid package. Recommendation: Staff recommends award to second low bidder, Haverland Blackrock Corp./Sports Turf One for the landscape maintenance of Atlantic High School Multi-Purpose Fields at an estimated annual cost of $47,760. Funding from account code #001-4131-572-34.90. Attachments: Tabulation of Bids Memo from Director of Parks and Recreation CITY I]F [IELI:II:I¥ BEI:I[H DELRAY BEACH 1993 100N.W. lstAVENUE DELRAYBEACH, FLORIDA 33444 5611243-7000 MEMORANDUM TO: Jackie Rooney Purchasing Supervisor FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Bid #2001-40 - Atlantic High School Multi-Purpose Field DATE: September 18, 2001 I recommend Bid #2001-40 be awarded to the second lowest bidder, Haverland Blackrock Corp./Sports Turf One. Per the attached memorandum, Tim Simmons, Parks Superintendent, spoke with the owner of the low bidder, E.T. International Landscape and Janitorial, Inc., Mr. Elysee Turene. Mr. Turene informed Mr. Simmons that he has no experience with the care of Bermuda grass, does not currently have the proper equipment to maintain this type of turf (no reel mowers) and has no Workers Compensation Insurance. Haverland Blackrock Corp./Sports Turf One currently has the contract to maintain Pompey Park and Atlantic High School for the past 2-3 years, and we have been satisfied with their work. Please place this on the October 2, 2001 agenda for City Commission consideration. The amount is $47,760; this will be funded out of account #001-4131-572-34.90. Parks and Recreation cc: David Harden, City Manager Tim Simmons, Parks Superintendent Attachment Ref: j r200140 Prtnted on Recycled Paper THE EFFORT ALWAYS MATTERS £1TY OF DELAKIY BER£H DELRAY BEACH AII-AmedcaCity 1993 100 N.W lstAVENUE DEI. RAY BEACH, FLORIDA 33444 561/243-7000 MEMORANDUM TO: Joe Weldon Director of Parks and Recreation FROM: Tim Simmons Parks Superintendent SUBJECT: Bid #2001-40 - Atlantic High School Multi-Purpose Field DATE: September 18, 2001 This memorandum is to advise you of my reasons for recommendin9 the second lowest bidder for this contract. After speaking with the owner of the low bidder, E.T. International Landscape and Janitorial, Inc., Mr. Elysee Turene, he has informed me that he has no experience with the care of Bermuda 9rass, he has only been in business for 2 years, he currently does not have the proper equipment to maintain this type of turf (no reel mowers). Mr. Turene also currently has no Workers Compensation Insurance. For these reasons, it is my recommendation to award Bid #2001-40 to the second lowest bidder, Haverland Blackrock Corp./Sports Turf One. This company currently has the contract to maintain Pompey Park and Atlantic High School for the past 2-3 years, and I have been satisfied with his work. Tim Simmons Parks Maintenance Superintendent TS:cp Ref:ts200140 Recycled Paper THE EFFORT ALWAYS MATTERS £1T¥ OF DELRrlV PURCHASING DIVISION TO: FROM: THROUGH: DATE: Tim Simmons, Parks Superintendent Jackie Rooney, Purchasing Supervisor~ Joseph Sa~:~ance Director September 11, 2001 SUBJECT: Bid #2001-40 Landscape Maintenance -Atlantic High School Multi-Purpose Field Attached is the "Tabulation of Bids" and a copy of the bids received on September 05, 2001 for the above referenced subject. Please review tab sheets and forward to Purchasing your award recommendation. Note: Low bidder, ET International Landscape & Janitorial Inc., did not submit a equipment listing nor did they submit references. Two calls have been placed to the vendor for this information (September 05, and September 11). The bid package clearly states on Page 18, Section #11, "For this bid vendor must attach to his bid an accurate, up-to-date listing of his current maintenance equipment, including brands and model numbers. The City requires a listing of commercial as well as residential accounts, including main contact person and phone number. This information will be considered in the contract award review. Failure to include all data noted above with the bid may eliminate your company from the bidding process; prior submittals will not be accepted". If you have any questions, you may contact me at ext. 7163. Attachments Cc: Joe Weldon, Director of Parks and Recreation CITY OF DELRAY BEACH BID # 2001-40 ATLANTIC HIGH SCHOOL MULTI-PURPOSE FIELD BID TABULATIONS - SEPTEMBER 5, 2001 ET International Haverland Vendor Name Landscape & Blackrock Corp./ Tare Landscape Janitorial, Inc. Sports Turf One Total lump sum bid price for one (1) year for landscape maintenance of the multi-purpose field at Atlantic High School per the specifications, terms and conditions of this bid. Per Month $3,500.00 mo. $3,980.00 mo. $3,992.00 mo. GRAND TOTAL YEARLY COST $42,000.00 yr. $47,760.00 yr. $47,904.00 yr. Chemical Applications to be applied by: Michael S. Monroe Aarons Pest Control Lawns by Deluxe Florida Certified Pesticide Applications License? Yes Yes Yes Deviations from Specifications (if applicable): None None None List of current maintenance equipment attached? Yes Yes Yes References Listed? No Yes Yes Addendum No. 1 attached? Yes Yes Yes s'/finance/purchasmg/B~d Tabulations/Landscape xlslsdll916101 AGENDA ITEM NUMBER: Request to be placed on: AGENDA REQUEST Date: September 18, 2001 X Regular Agenda Special Agenda __ Workshop Agenda When: October 2, 2001 Description ofagendaitem: Request approval to award Bid #2001-40 to second lowest bidder, Haverland Blackrock Corp./Sports Turf One, for landscape maintenance of Atlantic High School multi-purpose field. The amount is $47,760. This is to be funded out of account #001-4131-572-34.90. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES NO X NO X Recommendation: Award Bid #2001-40 to Haverland Blackrock Corp./Sports Turf One. Determination of Consistency wit~(~omprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): / Funding available: Yes V/ No Funding alternatives: Account Number: Account Description: Account Balance: (if applicable) City Manager Review: Approved for agenda:~ Hold Until: ~ No Agenda Coordinator Review: Received: Action: Approved Disapproved AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: October 02, 2001 Date: September 26, 2001 XX Consent Agenda __ Special Agenda __ Workshop Agenda Description of agenda item: Request for approval to award to second Iow bidder, Haverland Blackrock Corp./Sports Turf One for the landscape maintenance of the multi-purpose fields at Atlantic High School for an estimated annual cost of $47,760. ORDINANCE/RESOLUTION REQUIRED: YES NO Draft Attached: YES NO Recommendation: Approve award to second Iow bidder, Haverland Blackrock Corp./Sports Turf One, for the landscape maintenance of the multi-purpose fields at Atlantic High School for an estimated annual cost of $47,760. Funding from account code 001-4131-572-34.90. Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): / Funding available: Yes v/" No Funding alternatives: Account Number: Account Description: Account Balance: (if applicable) iqq, 030 City Manager Review: Approved for agenda:~ Hold Until: No Agenda Coordinator Review: Received: Action: Approved Disapproved ADMINISTRATIVE SERVICES MEMORANDUM TO: FROM: SUBJECT: DATE: David T. Harden, City Manager ~Robert A. Barcinski, Assistant City Manager Agenda Item City Commission Meeting October 2, 2001 Special Event Request - Delray Beach Unity Walk September 27, 2001 Action City Commission is requested to endorse the Delray Beach Unity Walk scheduled to be held on November 11, 2001 from 2:00 p.m. to 5:00 p.m. sponsored by Community Chat, to provide staff assistance for security and traffic control, barricading, trash removal and clean up, signage and use of the Tennis Stadium. They are requesting waiver of all overtime and all fees associated wit the use of the Tennis Stadium and Center. Background Attached is a request received from Cynthia Ridley on behalf of Community Chat for this event. The letter outlines purpose of the event and assistance needed from the City. This activity was suggested at the February 2001 Unity Dinner and would help to promote Commissions goal of Community Unity. Participants would walk to the Tennis Stadium from four (4) locations: the Milagro Center, Cason Methodist Church, Pompey Park and the Village Academy. Community Chat has commitments from Janet Reno and Representative Alcee Hastings to speak at this event, although Representative Hastings has indicated that if Congress is in session he would not be able to attend. Entertainment on the stage in the stadium is also planned. Community Chat would be responsible for promoting advertising, and managing this free event, coordinating the walk routes worked out with the Police Department and would be required to provide a sound system at the stadium. Estimated staff overtime for the event is approximately $2,700. Rental fee, stage set-up fee and other fees for use of the stadium are $5,500. The request is to waive all fees and overtime costs. This is a new event that would meet the Commission goal of Community Unity. We have had a cancellation of one (1) event in October at this time. No budget is available. Staff Recommendation Staff recommends consideration of approval of the event, staff assistance as requested, use of the Tennis Stadium facility, signage and flag use and waiver of overtime costs and fees. RAB/tas File:u:sweeney/agenda Doc:Delray Beach Unity Walk 2001 COMMUNITY CHAT 141 S. W. 12th Avenue Delray Beach, FL 33444 (561) 276-6755 August 31,2001 Mr. Bob Barcinski Assistant City Manager City of Delray Beach 100 N.W. First Avenue Delray Beach, FL 33444 Dear Mr. Barcinskl: Thank you for your time and assistance in the Community Chat meeting two weeks ago. I'm writing on behalf of Community Chat to request City endorsement of the Delray Beach Unity Walk scheduled for November 11,2001. The event sponsor will be Community Chat. The purpose of the event is a follow-up and a suggested act~mty requested by the participants of the Umty d~nner of February, 2001. At that droner, community leaders, government officials, commumty residents and community clergy requested that this event be planned and implemented. The purpose of the event is to bnng together the various ethnic, socio-economic and religious groups in the community to celebrate our diversity and unity. I have attached a description of the event, including walk route, sites, speakers and the estimated members of participants. We anticipate our overhead cost to be minimal. T-shirts, dnnks, food, etc. will be donated and we have established a committee to develop sponsors to cover these items. As of this writing, Brahm Dub~n has tentatively scheduled the Tennis Center for th~s event. Advertisement and promotional material would be absorbed as an lnklnd contribution from community organizations. As I discussed with you at the Community meeting, we are requesting the following: Police assistance for security, traffic control and help planning the walk route EMS assistance, if needed, as determined by the City of Delray Beach Bamcade and trash removal by the City of Delray Beach Four (4x4) event signs to advertise the event and be posted one week before the event A wmver of fees for use of the Tennis Center Waiver fee for city staff overtime Transportation assistance to return participants to walk start sites The country flags to be hung around the stadium Use of City's walkie-talkies (6) Page 2 Mr. Bob Barcinski August 31, 2001 We need your assistance in determining the level of security for Janet Reno, our major speaker. We look forward to working with the C~ty to make this a great event. If you need any additional information, please feel free to contact Cynthia Ridley at (561) 243-7070. Sincerely, Cynthia Ridley Chairperson CITY COMMISSION DOCUMENTATION TO: THRU: FROM: SUBJECT: MEETING OF OCTOBER 2, 2001 ** PUBLIC HEARING ** ADOPTION OF COMPREHENSIVE PLAN AMENDMENT 01-1 BACKGROUND Comprehensive Plan Amendment 01-1 was transmitted to the Florida Department of Community Affairs (DOA) for review following a public hearing held by the City Commission on April 17, 2001. This meeting was also the first reading of the Adoption Ordinance (No. 27-01). DCA staff reviewed the amendment and declined to issue an Objections, Recommendations, and Comments (ORC) Report on August 23, 2001. In summary, the amendment includes: one (1) Future Land Use Map amendment (Fanelli Annexation); update of the Potential Residential Units Map & Table, appearing in both the Future Land Use and Housing Element; general update of the Public Facilities Element; and an update of the Comprehensive Plan Map Series (to reflect current municipal boundaries). PLANNING AND ZONING BOARD CONSIDERATION The Planning and Zoning Board considered Amendment 01-1 at a public hearing on ORDINANCE NO. 27-01 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING COMPREHENSIVE PLAN AMENDMENT 2001-1 PURSUANT TO THE PROVISIONS OF THE "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT", FLORIDA STATUTES SECTIONS 163.3161 THROUGH 163.3243, INCLUSIVE; ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ENTITLED "COMPREHENSIVE PLAN AMENDMENT 2001-1" AND INCORPOKATED HEREIN BY REFERENCE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach exercised the authority granted pursuant to the provisions of Florida Statutes Sections 163.3161 through 163.3243, inclusive, known as the "Local Government Comprehensive Planning and Land Development Regulation Act"; and WHEREAS, via Ordinance No. 82-89, the City Commission adopted the document entitled "Comprehensive Plan - Delray Beach, Florida"; and WHEREAS, the Planning and Zoning Board, as Local Planning Agency, did prepare an amendment to the Comprehensive Plan entitled "Comprehensive Plan Amendment 2001-1; and, WHEREAS, Comprehensive Plan Amendment 2001-1 was found to be in compliance by the Florida Department of Community Affairs and no ORC (Objections, Recommendations & Comments) Report was issued; and WHEREAS, following due public notice, the second of two required public hearings on Comprehensive Plan Amendment 2001-1 was held on September 4, 2001, in accordance with statutory requirements. 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, Florida, hereby declares its intent to exercise the authority granted pursuant to the provisions of Florida Statutes Sections 163.3161 through 163.3243, inclusive, known as the "Local Government Planning and Land Development Regulation Act". Section 2. That in implementation of its declared intent as set forth in Section 1 of this ordinance, there is hereby adopted the document entitled "Comprehensive Plan Amendment 2001- 1 ", which is attached hereto as Exhibit "A" and incorporated herein by reference. Section 3. That the document entitled "Comprehensive Plan - Delray Beach, Florida" is hereby amended pursuant to the document entitled "Comprehensive Plan Amendment 2001-1". Section 4. That should any section or provision of this ordinance or any portion thereof, PASSED AND ADOPTED in regular session on second and final reading on this the day of ,2001. ATTEST MAYOR City Clerk First Reading ~/7, ,~0~/ ! Second Reading Paae TABLE OF CONTENTS CITY OF DELRAY BEACH COMPREHENSIVE PLAN AMENDMENT 01-t FUTURE LAND USE ELEMENT Potential Residential Units Map Potential Residential Units Table 2 2 2 AMENDMENTS TO THE FUTURE LAND USE MAP Fanelli Annexation FLUM Amendment from County units/acre) to General Commercial for +/- 2.65 acres HOUSING ELEMENT Potential Residential Units Map Potential Residential Units Table HR-8 (8 3 23 PUBLIC FACILITIES ELEMENT General update of entire element INTRODUCTION, FUTURE LAND USE, TRANSPORTATION, AND PUBLIC FACILITIES ELEMENTS Update of map series within various elements (municipal boundary changes) SUPPORT DOCUMENTS Appendix 1 2 3 4 6 7 "Potential Residential Units" Map Revised "Potential Residential Units" Map "Potential Residential Units" Table Revised "Potential Residential Units" Table Existing Map Series Proposed Map Series FLUM Amendments: 5 Fanelli FLUM amendment staff report CITY OF DELRAY BEACH COMPREHENSIVE' PLAN AMENDMENT FUTURE LAND USE ELEMENT 1) Location: Pg. FL-10, Potential Residential Units Map (Map #3) See existing map attached as Support Document #1. Change: REVISION See proposed map attached as Support Document #2 Comment: This map is being updated by eliminating parcels that have been developed, and to reflect the current City Limits. (Note: this also appears as Map #3 in the Housing Element) 2) Location: Pg. FL-11, Potential Residential Units Table See existing table attached as Support Document #3. Change: REVISION See revised table attached as Support Document #4. Comment: This table is being updated to reflect changes in the unit counts for parcels which have recently received development approvals, and to eliminate parcels which have been developed. The map has also been revised to show the current City limits. (Note: this also appears as Table HO-20 in the Housing Element) AMENDMENTS TO THE FUTURE LAND USE MAP Fanelli Annexation · Privately initiated Future Land Use Map amendment involving the 2.65 acre site, to the east of the Boy's Market, from the County Land Use Map designation of HR-8 (High Density, 8 units/acre) to City Land Use Map designation of GC (General Commercial). See Support Documents #5 (Fanelli Annexation & Future Land Use Map Amendment staff report) HOUSING ELEMENT 3) Location: Pg. HO-16, Potential Residential Units Map (Map #3) See existing map attached as Support Document #1. Change: REVISION See proposed map attached as Support Document #2 Comment: This map is being updated by eliminating parcels that have been developed, and to reflect the current City Limits. (Note: this also appears as Map #3 in the Future Land Use Element) 4) Location: Pg. HO-17, Potential Residential Units Table See existing table attached as Support Document #3. Change: REVISION See revised table attached as Support Document ~4 Comment: This table is being updated to reflect changes in the unit counts for parcels which have recently received development approvals, and to eliminate parcels which have been developed. The map has also been revised to show the current City limits. (Note: this also appears as Table L-5 in the Future Land Use Element) (2) PUBLIC FACILITIES ELEMENT 5) The following is a comprehensive update of the Public Facilities to reflect current data and information. The element is only shown in the strike through and underline format. BACKGROUND The text of the Element is a summary recommendations which are contained in th~ C) Sanitary Sewer, Solid Waste, Drainage Acquifer Recharge El~ement (Post, Buckl~ O Water Treatment Plant Master Plan (Haz O Wastewater Transmission System MastE O lgg6 Evaluation and Appraisal Report (£ C) Alternative Water Treatment Study (CH2 of the complete inventory, analysis, and following source documents: Potable Water, and Natural Groundwater y, Schuh & Jernigan, Inc., 1989) .~n & Sawyer, 1991) Wastewater Treatment Plant Master Plat (Camp, Dresser, McKee, 1989) Water Distribution System Master Plan (I lazen & Sawyer, 1992) Water Supply Master Plan (CH2M Hill, 1!~91) · ... ' .... !~A ~ (Kimley Horn, 2000) Stormwater Master Plan (Mcck, Rccs ~-, .......... , The source documents, and other docum~ available for public review at the Planning N.W. 1st Avenue, Delray Beach, Florida. Plan (Hazen & Sawyer, 1992) ¥ of Delray Beach, 1996) Hill 2001) nts which are cited in the Element, are Id Zoning Department offices located at 100 ( ) INVENTORY AND ANALYSIS The following summaries have been prepared to facilitate review with the requirements of Administrative Rule 9J-5. As a summary, only significant items are highlighted. The source documents should be referred to for more information. A separate inventory and analysis is provided for sewer, water, drainage, and solid waste disposal facilities. Inventory and analysis dealing with groundwater aquifer recharge is addressed under the water subsection. SEWER FACILITIES Wastewater treatment is provided by the South Central Wastewater Treatment Facility, located in Delray Beach. The facility is jointly owned by Delray Beach and Boynton Beach, under the responsibility of a board comprised of the City Commissions of both cities. Daily operations of the facility are overseen by an executive director, reporting to the board. Delray Beach Environmental Services Department is responsible for the wastewater collection and transmission system within the service area. The service area coincides with the City's Planning Area plus service provided through contract to Highland Beach. Also included are several single and multi-family connections in the Town of Gulf Stream. The service area encompasses approximately 18 square miles, as shown on Map #1. The wastewater collection system consists of approximately 300 319 miles of gravity and force mains interconnected to !!3 117 lift stations and 3 2 master lift stations. In addition, there are more than 500 415 septic tanks within the service area. The treatment plant was constructed in 1979, with a programmed life of 50 years (2029). Ultimate disposal is by ocean discharge of secondary effluent and land spreading of sludge. The design capacity of the treatment plant, established by its secondary treatment capacity, is 24 mgd. This capacity is shared equally between Boynton Beach .and Delray Beach. CAPACITY ANALYSIS (SEWER) CAPACITY DEMAND ('96) DEMAND (BUILD OUT) 00 12 m~ld 8=66 8.00 mgd 9.05 mgd Deficiencies Upgrading and maintenance of lift stations requires on-going capital investment. (4) Exeessive Infiltration into the collection system could impact future facility costs through capital expansion. An on-going program to reduce infiltration/inflow is a cost effective method of reducing the need for treatment facility expansion and requires on-going capital investment. POTABLE WATER AND GROUNDWATER RECHARGE FACILITIES Water treatment is provided by the City of Delray Beach at the Water Treatment Plant. The geographic service area coincides with the Planning Area plus service provided to Gulf Stream through contract as a bulk customer. The service area encompasses approximately 18 square miles, as shown on Map #1. The treatment plant was constructed in 1972, with a programmed life of 50 years (2022). The design capacity is established by its clarifier capacity (28 mgd). The City maintains a State certified laboratory, the primary responsibility of which is monitoring potable water quality. CAPACITY ANALYSIS (WATER TREATMENT) CAPACITY DEMAND (-q)6) 00 DEMAND (BUILD OUT) 28 mgd ~,3.2 16.4 mgd ~ 18.3 mgd (-1-6~ 20.5 m~d peak/ (2--1~ 22.8 m~ld peak/ The water distribution system includes 426 miles of water mains ranging from 2 to 24 inch diameter, 2540 fire hydrants, transfer pumps, and storage facilities with a capacity of 8.5 m,q and an aquifer stora.qe and recovery facility with a usable capacity in excess of 100 mR. The water supply is provided from 27- 30 wells in four wellfields, with programmed expansion to 38 wells total, yielding a total design capacity of ~ 49.74 mgd. The amount of withdrawal is established, through the South Florida Water Management District consumptive use permit, at ~ 21.08 mgd. There are an additional 5 wells in the eastern wellfield which are not in production due to salt water intrusion (2) and slight increases in chlorides (3), which can be used for emergency standby. In addition, there are more than 1,000 domestic wells within the service area. There are no major groundwater recharge areas within the Planning Area, although the entire region east of the Conservation Area is identified as a prime aquifer recharge area by the U.S. Geological Survey and the Palm Beach County Comprehensive Plan. Deficiencies Water mains of 2" diameter, found in older areas of the City, are not sufficient for fire protection. Funds are provided annually to upgrade these lines. (5) Alternative Water Treatment will be required to meet the Environmental Protection A.qency Sta.qe 2 Standards for disinfection by-products. A study is currently underway to determine the most feasible alternative treatment method which will meet these requirements. Upon completion of the study fundin.q will be allocated to implement the required treatment modification. Needed improvements to the piping system have been identified to accommodate demand conditions and localized fire demands. CAPACITY ANALYSIS (WELLS) CAPACITY DEMAND ('96) DEMAND (BUILD OUT) 49.2 mgd 12.09 mgd 15.6 mgd /17.96 m~ld peak/ 123.4 m~d peak/ SOLID WASTE MANAGEMENT The Solid Waste Authority has responsibility for the ultimate disposal of solid waste in the region. The City is responsible for collection of solid waste within the City limits through a contract with a private firm. Solid waste is collected by the City's contractor and generally taken to a transfer station located within the City, then by Solid Waste Authority trucks to the regional landfill, located near West Palm Beach. The transfer station, located on S.W. 4th Avenue just south of Linton Boulevard, has a capacity of 1,000 tons per day and is operating at its maximum capacity. This transfer station serves the south county from Boynton Beach Boulevard south to the County line. Other transfer stations used are outside the City. The North County Regional Solid Waste Disposal Facility, operated by the Solid Waste Authority, is the ultimate disposal site. This facility occupies 334 acres, and consists of a Class 1 (garbage and incinerator residue) and a Class 3 (trash) landfill. The landfill, at its established Level of Service standard of 7.13 pounds per person per day, has sufficient capacity to serve until the year 2020. In addition to the landfill, the facility provides recycling, waste-to-energy incineration and composting facilities. The total tonnage added to the landfill annually is 1,239,293 tons (1995). The City of Delray Beach contributes 56,500 tons per year (commercial and residential) to the landfill (1995), including garbage, trash, and vegetation. This equates to 6.17 pounds per person per day. The City's yearly contribution to the landfill is 4.6% of the total. The Delray Beach population of 50,195 (1995 estimate) represents 5.2% of the County population of 960,600 (1995 estimate). The City's impact on the landfill is, therefore, (6) 15% less than the Level of Service standard and 13% less than its portion of the County population. The City has an aggressive recycling program that began in 1990. The program includes curbside residential recycling for single family and multi-family homes. The program accounts for a reduction to the waste stream of 12,854 tons per year (1995). This represents a reduction of over 30% in the residential waste stream. There were no problems or deficiencies with the collection system. Long truck queues at the transfer station sometimes cause congestion problems. The capacity of the landfill was not estimated for this report. Such capacity analysis is under the jurisdiction of the Solid Waste Authority, and indicates sufficient capacity through the year 2020. A local issue relative to capacity would be whether the local government is meeting the established level of service standard of 7.13 pounds per person per day. As discussed above, Delray Beach is well below the standard, at 6.17 pounds per person per day. DRAINAGE Responsibility for storm drainage in the City is divided among a hierarchy of state and regional agencies, the City, and landowners, as follows: AGENCY RESPONSIBILITY South Florida Water Management District Lake Worth Drainage District City of Delray Beach/Palm Beach County Land Owners Major canals and structures; permitting Lateral and equalizer canals and minor structures Public storm sewer system On-site storm sewers and retention areas Deficiencies Local and City-wide drainage deficiencies are identified in the Stormwater Master Plan ~,.,......,~""~' Roos &.A°"",'i"*""...~....,......., ~o~. ~ .~ (Kimle¥-Horn 2000). The City has programmed projects to correct the deficiencies identified in this report and achieve a Level of Service standard of 'C', with funding to come from the Stormwater Utility Fee. (7) map (a) STREET SYSTEM The City has repair and maintenance responsibility for most roads within the City limits. Exceptions to this include major roads under the jurisdiction of the State or County, and private roads maintained by land owners. The City maintains approximately 49-1- 199.6 miles of roadways (September 2000). The City h=d has undertaken a program (2000 Road Bond Pro,qram) to reconstruct numerous streets under City jurisdiction. An annual program exists to resurface streets as needed. In addition, there is a need to pave currently unpaved streets, particularly in areas added to the City by annexation. Currently, approximately 2 2.4 miles of unpaved roads exist in the City. BUILDINGS AND OTHER FACILITIES An inventory of the major buildings and facilities owned by the City includes: El City Hall and Community Center on NW 1st Avenue. [3 City Attorney's Office on NW 1st Avenue. [3 Water/sewer warehouse on Lake Ida Road. [] Central Fire Station on Atlantic Avenue. [] Four fire substations (#2, #3, #,4, #5). [3 Environmental Services complex on SW 4th Street. [] Water treatment plant on SW 2nd Avenue. [] Chemical/Generator Stora,qe Buildin,q on SW 2nd Avenue [] Public Safety Building (Police) on Atlantic Avenue. [3 City Marina. El Municipal Tennis Center and Stadium (operated by management firm). [] Municipal Golf Course (operated by a management firm ). [3 Lakeview Golf Course (operated by a management firm). [3 Library Site (leased to non-profit organization which owns and operates building). [] Old School Square Complex (operated by a non-profit organization). (9) Cason Cottage Museum (operated by a non-profit organization). Cemetery (mausoleum portion is operated by a lessee). Parks and Historic Structures (addressed in the Open Space & Recreation Element). Deficiencies There are no major deficiencies related to buildings and facilities. NEEDS AND RECOMMENDATIONS Summarizing from the previous facility and performance analysis, the following needs and recommendations are identified in the City's Public Facilities Element. O Continue the program for reduction of I/I in the wastewater collection system. rq Continue the program for extending water and sewer mains to inhabited areas in the City. gl Implement alternative water treatment to meet Sta.qe 2 EPA Requirements. D Develop a street system master plan. (10) GOALS, OBJECTIVES, AND POLICIES GOAL AREA "A" Objective A-1 Policy A-1.1 Policy A-1.2 ENVIRONMENTAL PROTECTION Sources of Pollution Septic Systems Rehabilitation of Sewer System Objective A-2 Solid Waste Policy A-2.1 Policy A-2.2 Policy A-2.3 Local Drop Off for Hazardous Waste Solid Waste Recycling Waste Level of Service GOAL AREA "B" POTABLE WATER Objective B-1 Water Supply Policy B-1.1 WWTP Effluent Recycling Policy B-1.2 Aquifer Storage and Recovery (ASR) Objective B-2 Meeting Future Demands Policy B-2.1 Decrease in Consumption Policy B-2.2 Level of Service Policy B-3.3 New Development Concurrency Objective B-3 Groundwater Protection Policy B-3.1 Wellfield Protection Policy B-3.2 Minimal Reliance on Eastern Wellfield Objective B-4 Enhancement of Water Quality (Potable) Policy B-4.1 Reports to the City Commission Policy B-4.2 Water Main Inspection Policy B-4.3 Discourage Urban Sprawl (11) GOAL AREA "C" SEWER COLLECTION AND WATER DISTRIBUTION SYSTEMS Objective C-1 Master Plans Policy C-1.1 Water System Model Policy C-1.2 Sewer s_System Model Objective C-2 System Improvements Policy C-2.1 Remedial Work - Sewer [Revised byArnendment 00-2] Policy C-2.2 Remedial Work - Water [Revised by Arnendrnent 00-2] Objective C-3 Availability of Facilities - Sewer Policy C-3.1 Obligations of New Development Policy C-3.2 Upgrading existing Facilities Objective C-4 Availability of Facilities - Water Policy C-4.1 Upgrading of Existing Facilities Policy C-4.2 Obligations of New Development Objective C-5 Revenue Allocations Policy C-5.1 General Fund Relationship Policy C-5.2 Annual Allocations for Upgrading of System Components Policy C-5.3 Financing of System expansions Policy C-5.4 Coordination with Other Improvement Projects Objective C-6 Wastewater Treatment Plant Policy C-6.1 Policy C-6.2 Policy C-6.3 Policy C-6.4 Level of Service Participation Formula Sludge Disposal Design Capacity GOAL AREA "D" BUILDINGS AND FACILITIES Objective D-1 Public Facilities Policy D-1.1 Repair and Maintenance Policy D-1.2 Facility Replacement Policy D-1.3 Accessibility (12) GOAL AREA 'E" STREETS AND DRAINAGE Objective E-1 Drainage Facilities Policy E-1.1 Policy E-1.2 Policy E-1.3 Policy E-1.4 Policy E-1.5 Project Priorities Design Standards Storm Water Management Regulations Design Frequency Standards NPDES Programs and Activities Objective E-2 Funding Mechanisms Policy E-2.1 Stormwater Utility Fee Policy E-2.2 Bonding Objective E-3 Street Resurfacing and Reconstruction Policy E-3.1 Policy E-3.2 Policy E-3.3 Street Resurfacing Program Street System Master Plan Sidewalk System GOAL AREA "F" PUBLIC INFORMATION Objective F-1 Public Information Resources Objective F-2 Public Participation Policy F-2.1 Policy F-2.2 Policy F-2.3 Public Hearings Required Prior to Setting Priorities Local Planning Agency Responsibilities Priority Changes restricted (13) GOAL AREA "A" THE PURPOSES, PROGRAMMING, AND PROVISION OF WASTE DISPOSAL FACILITIES SHALL BE DIRECTED BY THE IDEAL OF PROVIDING A SAFE AND DECENT PHYSICAL ENVIRONMENT. Objective A-t Specific programs to mitigate the adverse impacts of point sources of pollution, as identified in the following policies, shall be developed and implemented by the City's Environmental Services Department and the South Central Regional Wastewater Treatment Facility Board, as appropriate. Policy A-I.1 Existing septic tanks which are located in sewered areas throughout the City shall be removed from use as necessary pursuant to Florida Statutes. Septic systems deemed subject to flooding, or with chronic drainfield problems that may have an adverse impact on the environment shall be abandoned and connection made to the central sewer system. Policy A-1.2 Programming of improvements to the sewer system shall place a high priority upon the rehabilitation of portions of the original system which experience infiltration and leakage. Objective A-2 Programs to address the collection and disposal of solid waste, as identified in the following policies, shall be developed and implemented. Policy A-2.1 The City shall support the continued operation of the "transfer" station or suitable alternative for the collection of small amounts of hazardous substances from individuals, and public information efforts which educate the public on the identification and proper disposal of household hazardous waste. Policy A-2.2 Expand the solid waste recycling program, including a focus on commercial recycling and public awareness, with the goal of reducing the 1990 waste stream level of 87,000 tons by 50% in 2000. Policy A-2.3 A level of service for solid waste at a generation of 7.13 pounds per person per day is hereby established within the City of Delray Beach. (14) GOAL AREA "B" POTABLE WA TER SHALL BE PLANNED FOR AND PROVIDED SO THAT IT IS AVAILABLE TO ACCOMMODATE DEMANDS BOTH IN TERMS OF QUANTITY AND QUALITY WHILE ALSO MAKING WISE USE OF THIS LIMITED RESOURCE AND THE LIMITED RESOURCE OF CAPITAL. Objective B-1 Even though the City has projected an adequate water supply, it shall provide for increasing draw-down and the potential of reduced capacity through salt water intrusion and/or extended drought conditions through optimum use of existing wells, development of new wells and development of alternative technologies and methods of providing water. This objective shall be met in the performance of the following: Policy B-1.1 The City, through the South Central Regional Wastewater Treatment Facility Board, shall continue to monitor the area of effluent reuse with the ultimate goal of reclaiming and reusing more effluent from the wastewater treatment plant if and when such a program becomes technically and economically feasible. Priorities for expansion should be on golf courses in the City, and in the Coastal Planning Area. Policy B-1.2 The City shall continue to ~ utilize the Acquifer Storage and Recovery (ASR) well pre, ram to supplement water supply during conditions of drought or well field contamination and as a method of balancing the demand on water supply wells during periods of high and Iow demand. Objective B-2 To insure that potable water is available to meet consumption, a reduction in demand through conservation and treatment plant enhancement shall be achieved as addressed in the following: policy B-2.'I The City shall maintain its program of responsible consumption of water and shall decrease the overall per capita consumption of water by 10% from the 1989 level of 196 gpcd through continued implementation of the following techniques and programs: (Also see Objective A-4 of the Conservation Element). Maintaining its water rate structure which establishes an inverted block rate structure to set higher consumption rates for increased water use in order to promote reductions in water consumption as well as establishment of conservation surcharges, based on South Florida Water Management District formulae, and keyed to various levels of drought alert. Mandatory use of wells for irrigation purposes where conditions permit. Continued enforcement of water use laws. (15) [3 The consideration of xeriscape landscaping alternatives for all new development during the review of site and development plans. [3 Continuation of the regular preventive maintenance program for water mains, pumps and meters. [3 Continuation of the wastewater effluent reuse program. Policy B-2.2 The City's water utility shall perform at the following levels of service: [3 Average design flow of the water system @ 195 gpcd. 13 Storage capacity for the water system @ 15% of maximum flow plus fire reserve at 1.5 mg, plus 25% of that total. (Based on -1-996 2000 figures, this amount is 6 mg). [3 Minimum pressure for the water system @ 20 psi. (Note: The above standards are currently met throughout the system). Policy B-2.3 It shall be an obligation of new development to provide water system improvements to accommodate demands created by it and to meet the City's minimum design standards concurrent with development. Objective B-3 The City shall provide for the protection of its potable water resources through implementation of the following policies: Policy B-3.1 Protection of existing wellfields shall be accommodated through the continued implementation of monitoring for salt water intrusion, wastewater pretreatment programs and monitoring wells and through enhanced quality control programs which provide early detection of possible contamination. Policy B-3.2 The City shall maintain provisions in the program for raw water supply to require only minimal reliance upon wells which are subject to salt water intrusion. Objective B-4 The City shall provide for the enhancement of the quality of its water through implementation of the following: Policy B-4.1 Annual consumer confidence reports which ......_.~,+ ...... .,....,,.,'~*" ..,,...,.-"-'-" w..~"- ,,,.~...~'--'-'~ *"'... t~.e,, r-~,,.v.., r.,.,.,....;....~.....,.,,,,.....,~,, ..... ..,.,..,,~'~"~' describe the current condition of potable water, including at a minimum, water quality, c,-,d consumption trends, and treatment methods, shall be distributed to residents. (16) Policy B-4.2 Whenever the opportunity occurs to uncover or examine an existing water main, an inspection shall be conducted relative to the presence of asbestos cement in the main. The results of each such inspection shall be logged and made a part of the repc,"t to the Ccmmlss!en Operation and Maintenance Plan. Policy B-4.3 The City shall assist in discouraging urban sprawl within areas of County jurisdiction by denying requests to make water service available outside its existing Planning Area to areas which could be developed at Iow density with City water facilities. Policy B-4.4 The City shall implement alternative treatment methods based on the results of thealternative treatment study in an effort to meet the EPA staqe 2 disinfection by-productrule requirements. GOAL AREA"C" SEWER COLLECTION SYSTEMS AND WATER DISTRIBUTION SYSTEMS SHALL BE PROVIDED TO UNSERVED AREAS, AND EXISTING SYSTEMS SHALL BE UPGRADED IN SUCH A MANNER AS TO PROVIDE FOR THE PROTECTION OF THE ENVIRONMENT THROUGH AN ACCELERATED IMPROVEMENT PROGRAM. Objective C-1 The condition and inventory of the water and sewer maste~ systems shall be kept current through regular updates of the..~..~*" ~.,~'"~,...,'--~'i~'*;~'"~'.~,~.~.,.~,,.~ Ciht atlas and surveillance Dro_~rams. Policy C-1.1 The water distribution system ..........,,,~......,* .... ,,,......,a-' atlas shall be maintained on an on-going basis and shall reflect current system inventory. =nd Operational characteristics will be maintained utilizinq the Hansen Data Base Program and shall be .used in the planning of system extensions and upgrade requirements. ,Mede! cc!!br3t!cr, Policy C-1.2 The wastewater collection and transmission system...., , , . .. ... ,* .... ,,,...,..,'~--' atlas shall be maintained on an on-going basis and shall reflect current system inventory. ...nd Operational characteristics will be monitored by radio telemetry and surveillance Dro~rams, and shall be used in the planning of system extensions ami upgrade re,.,ulremen~s,~, - ~,.,.~,., ,.,.,;~,...,..,.,. oh..,u ~,,~ ~,~;,,o~,.,~ ...... ,,,, ,,., .,,,~,~,.~ ....... ~ ..... (17) Objective C-2 Upgrading of sewer and water facilities shall occur on an accelerated schedule. upgrades shall be funded through annual appropriations in the Water and Renewal and Replacement Fund. System Sewer Policy C-2.1 ^ study has been completed determining the total program cost of addressing remedial work needed, for wastewater lines and lift stations, to correct the problems with inflow and infiltration. The City shall allocate annual expenditures to complete the project over a 15 year time frame. [Revised by Amendment 00-2] Policy C-2.2 A study has been completed determining the total program cost of addressing remedial work needed to correct deficiencies in existing water lines. The City shall allocate annual expenditures to complete the project over a 15 year time frame. [Revised by Amendment 00-2] Objective C-3 Wastewater collection system capacity is available to all areas within the City's service area. Installation of facilities shall be programmed when the need is demonstrated. Policy C-3.1 New development shall be responsible for extending sewer service to and through the land to be developed. Said extensions shall meet the City's performance standards. Policy C-3.2 Upgrading of existing wastewater facilities shall be provided for through annual appropriations in the capital improvement program. Objective C-4 Potable water distribution system capacity is available to all areas within the City's service area. Installation of facilities shall be programmed when the need is demonstrated. Policy C-4.1 Upgrading of existing potable water facilities shall be provided for through annual appropriations in the capital improvement program. Policy C-4.2 New development shall be responsible for extending water service to and through the land to be developed. Said extensions shall meet the City's performance standards. (18) Objective C-5 Capital raised through the water and sewer enterprise funds shall be allocated as required by bond covenants. Allocations shall include those in the following policies. Policy C-5.1 Transfers from enterprise funds to the general fund are made only for the fund's proportionate share of administrative costs and an in-lieu of tax payment. Policy C-$.2 Annual allocations shall be provided for upgrading system components (i.e. manholes, hydrants, etc.) in the Water and Sewer Renewal and Replacement Fund. Policy C-5.3 Upgrading of existing systems to construction and level of service standards and extension of new facilities to unserviced, inhabited areas shall be financed through appropriations in the Water and Sewer New Capital Outlay Fund. Policy C-$.4 Priorities for projects shall also consider other improvement projects (e.g. street construction and drainage) in establishing priorities. Objective c-6 The City Commission in its role with the Board of the South Central Regional Waste Water Treatment Plant shall examine ways in which increased costs associated with capital expansion can be avoided with respect to property owners within the City. Policy C-6.1 The Level of Service of the waste water treatment plant is hereby established as 12 mgd, or 160 gpcd in addition to the specific requirements of Boynton Beach (capacity divided by effective buildout population of 75,000). Policy C-6.2 The City Commission shall, prior to commitments by the South Central Regional Waste Water Treatment Board for capital expansion at the wastewater treatment plant, renegotiate the participation formula for such expansion based on 'relative populations and usage at the time of the expansion. Policy C-6.3 Through its membership on the South Central Regional Wastewater Treatment Facility Board, the City shall assure that alternatives to land application of treated wastewater sludge are assessed, at least every two years, and shall continue to monitor the impacts of the effluent from the ocean outfall. Policy C-6.4 Average and peak flow design capacity for the Regional Wastewater Treatment Plant shall be 21 mgd and 30 mgd respectively. Thus, capacity need shall be monitored by the South Central Wastewater Regional Treatment Plant Board. (19) GOAL AREA "D" A COORDINATED AND COMPREHENSIVE PROGRAM FOR THE PROVISION OF ADEQUATE OFFICE FACILITIES FOR THE CONDUCT OF CITY BUSINESS SHALL BE CONTINUED. Objective D-1 Provisions are to be implemented to maintain and upgrade existing public facilities to retain the acceptable level of service for the facility and to maintain the "marketability" of the facility and the City. This objective shall be met through the following policies. Policy D-1.1 The City shall continue its established program for the maintenance and repair of buildings and facilities, including such items as roof replacement and major structural repair, in a timely manner to maintain the viability of the facility. Policy D-1.2 The City shall continue its established program for the replacement of irreparable or obsolete buildings, facilities, and major facility elements and the upgrading of existing facilities to maintain their ability to deliver the established level of service to the community. Policy D-t.3 All new construction projects shall be in accordance with Federal guidelines on accessibility. The City shall make modifications to existing facilities that are easily achievable without great expense, such that the facility will be in accordance with Federal guidelines on accessibility. GOAL AREA "E" PROPERTY DAMAGE AND INCONVENIENCE TO THE PUBLIC CREATED BY FLOODING AND POOR STREET CONDITIONS SHALL BE SUBSTANTIALLY REDUCED AND, WHERE POSSIBLE, ELIMINA TED THROUGHOUT THE CITY. Objective E-1 A capital improvement program management has been adopted identified in that program, shall Stormwater Utility Fee. directed specifically to storm drainage and runoff by the City Commission, and capital projects, as be implemented with funding to come from the Policy E-1.1 Criteria for determining project priorities shall be as defined in the Stormwater Master Plan, and based upon correcting current, localized problems. Policy E-1.2 Minimum design standards for determining the scope of drainage projects shall be such as to establish a level of service at least equal to the standard of retaining the first one inch of runoff, or 2.5 inches of water storage times the percentage of impervious area, whichever is greater, to protect water quality. (20) Policy E-1.3 Storm water drainage regulations which provide for the protection of natural drainage features and ensure that development utilizes storm water management systems which are compatible with this objective shall be retained. Policy E-1.4 The City shall maintain through regulations the minimum design storm return frequency for stormwater facilities capacity. Policy E-1.5 The City shall protect and enhance surface water quality through the full implementation of programs and activities included in the National Pollutant Discharge Elimination System (NPDES) permit. Policy E-'I.6 The City shall develop and implement a stormwater mapping system and maintenance program for storm sewers and structures. Objective E-2 Drainage improvements and flood control measures shall be financed through the Stormwater Utility Fee. Funded projects shall be located throughout the City as opposed to being concentrated in a single quadrant. The fee shall be reassessed upon completion of the program. Objective E-3 The street system under the City's jurisdiction shall be maintained and enhanced to provide a uniform level of service throughout the City and provide a safe and convenient transportation network. Policy E-3.1 The program of resurfacing streets shall be maintained with at least the current funding level. Policy E-3.2 The City shall develop a street system master plan to enable the development of criteria to prioritize annual work programs and allow optimum funding decisions. The master plan will be completed by FY 98/99, 01/02 and will address all components of the street system, including roadway surface, signs and markings, on- street parking, storm sewers and swales, ~, and street lights. A sidewalk survey was completed in 1999 and will be used to establish sidewalk work programs. Policy E-3.3 The City shall program installation of sidewalks on an annual basis, with the goal of completing a safe and convenient sidewalk system throughout the City by the year 2000 2005. (21) GOAL AREA "F" THE NEED FOR ENHANCEMENT OF PUBLIC FACILITIES AND THE PROCESSES USED TO IDENTIFY, PRIORITIZE, AND FINANCE IMPROVEMENTS SHALL BE PUT FORWARD IN A MANNER WHICH IS EASILY UNDERSTOOD BY THE PUBLIC AND IS CONSISTENTLY AND EQUITABL¥ APPLIED. Objective F-1 Public knowledge and understanding of public facilities and infrastructure planning shall be assured through continuation of the following practices: display of system maps for water, sewer and drainage in City Hall; ready availability of the Five Year Capital Improvement Plan; prominent display of pamphlets addressing water conservation, solid waste disposal, and other subjects relative to public facilities. Objective F-2 Public awareness of the methods used to determine public improvement activities, and public input to the process, shall be encouraged through the continued implementation of the following: Policy F-2.1 Public input through testimony received at public hearings, advertised and held before the Local Planning Agency, shall be solicited annually during winter months in order to identify geographic areas which are most in need of improvements. Policy F-2.2 Criteria, as identified in the Capital Improvement Element, shall be followed in the establishment of priorities for construction of public facilities. On an annual basis, the Local Planning Agency shall forward to the City Commission a listing of new or revised priorities with written findings as to the relationship of projects to those criteria. Policy F-2.3 Once established, program priorities shall not be altered except as allowed in the policies established for implementation of capital improvement programming. (22) INTRODUCTION, FUTURE LAND USE AND TRANSPORTATION ELEMENTS 6) Location: Map # 1 IN-4 Map # 1 FL-2 Map # 3 FL-t0 Map # 4 FL-46 Map # 6 FL-49 Map # 7 FL-50 Map # 8 FL-51 Map # 9 FL-52 Map #10 FL-53 Map #11 FL-54 Map # 3 HO-16 Map #12 TR-13 Map #13 TR-22 Map #14 TR-24 Map #15 TR-25 Map #16 TR-26 Map #17 TR-30 Map #18 TR-31 Map #19 TR-32 Map #20 TR-34 Map #21 TR-35 Map # 1 PF-4 (See Support Document #6 for existing map series) 'Change: REVISION (See Support Documents #7 for proposed map series) Comment: Modifications to maps are to delineate the new city boundaries reflecting recent annexations. S:~adv~comp\01-1cornpplan (23) SUPPORT DOCUMENT # 1 COMPREHENSIVE PLAN AMENDMENT 01-1 POTENTIAL RESIDENTIAL UNITS MAP SUPPORT DOCUMENT # 2 COMPREHENSIVE PLAN AMENDMENT 01-1 REVISED POTENTIAL RESIDENTIAL UNITS MAP SUPPORT DOCUMENT # 1 COMPREHENSIVE PLAN AMENDMENT 01-1 POTENTIAL RESIDENTIAL UNITS MAP CANAL LAKE IDA ROAD CITY OF BOYNTON BEACH STREAM TOWN OF GULF STREAM I ATLANTIC LOWSON BOULEVARD LINTON BOULEVARD NW S.W BOULEVARD L-58 CANAL C-15 CANAL PALM BEACH COUNTY CITY OF BOCA RA TON TOWN OF HIGHLAND BEACH POTENTIAL RESIDENTIAL UNITS MAP #3 Mil;' I AGGREGATE PARCELS OF LAND, WHICH ARE VACANT OR UNDERDEVELOPED, 5 ACRES I i OR GREATER IN SIZE, AND HAVE A F.L.U.M. DESIGNATION OF LOW DENSITY, MEDIUM DENSITY, ORAF'HIC SCALE TRANSITIONAL, MIXED USE, OR RURAL RESIDENTIAL. CITY OF DELRAY BEACH, FLORIDA LEGEND: Q PLANNING AREA CITY UMITS ................... PLANNING &: ZONING DEPARTMENT ID NUMBER (ULTIMATE crP( BOUNDARY) MARCH 2000 SUPPORT DOCUMENT # 2 COMPREHENSIVE PLAN AMENDMENT 01-1 REVISED POTENTIAL RESIDENTIAL UNITS MAP CITY OF BOYNTON BEACH L-50 CANAL ~!~~ [ ........................... ~.~..___._ ~ A~NuE . ....~~ ¢' tt . LO.ON BOULEVARD m ' r J LINTON BOULEVARD . ~ ec _ L ....... J ® PALM BEACH COUNTY NW SW BOULEVARD STREAM CANAL ;! CITY OF ' BQCA RA TQN TOWN OF GULF STREAM TOWN OF HIGHLAND BEACH /~ POTENTIAL RESIDENTIAL UNITS MAP #3 MILE I AGGREGATE PARCELS OF LAND, WHICH ARE VACANT OR UNDERDEVELOPED, 5 ACRES I i OR GREATER IN SIZE, AND HAVE A F.L.U.M. DESIGNATION OF LOW DENSITY, MEDIUM DENSITY, GRAPHIC SCALE TRANSITIONAL, MIXED USE, OR RURAL RESIDENTIAL CITY OF DELRAY BEACH, FLORIDA LEGEND: Q PLANNING ~ I ' / CI1~ UMITS ................... PLANNING & ZONING DEPARTMENT ID NUMBER (ULTIMATE CITY BOUNDARY) APRIL 2001 SUPPORT DOCUMENT #3 COMPREHENSIVE PLAN AMENDMENT 01-1 POTENTIAL RESIDENTIAL UNITS TABLE POTENTIAL RESIDENTIAL UNITS MARCH 2000 ID# LAND USE DESIGNATION CURRENT ZONING ACRES MAXIMUM POTENTIAL UNITS 102 128 157 104 116 111 161 146 114 127 159 151 155 LOW DENSITY LOW DENSITY LOW DENSITY MEDIUM DENSITY MEDIUM DENSITY MEDIUM DENSITY MEDIUM DENSITY MEDIUM DENSITY TRANSITIONAL TRANSITIONAL REDEVELOPMENT AREA #6 PREVIOUS APPROVAL PREVIOUS APPROVAL CNTY R-1-A & CF R-1-AAA-B CNTY RM & RR RM-8 PRD RM-8 A RM PC PRD SAD 103.27 11.89 5.00 120.16 5.00 28.31 8.32 9.12 7.84 58.59 6.21 6.12 12.33 12.20 12.20 19.19 30.38 49.57 516.35 59.45 25.00 600.80 60.00 339.72 99.84 109.44 94.08 703.08 74.52 73.44 147.96 195.20 19~20 139.00 300.00 439.00 GRAND TOTALS: ACRES 252.85 UNITS 2,086.04 SUPPORT DOCUMENT # 4 COMPREHENSIVE PLAN AMENDMENT 01-1 REVISED POTENTIAL RESIDENTIAL UNITS TABLE POTENTIAL RESIDENTIAL UNITS APRIL 2001 ID# LAND USE DESIGNATION CURRENT ZONING ACRES MAXIMUM POTENTIAL UNITS 102 128 104 161 115 114 127 151 155 146 111 116 159 LOW DENSITY LOW DENSITY MEDIUM DENSITY MEDIUM DENSITY MEDIUM DENSITY TRANSITIONAL TRANSITIONAL PREVIOUS APPROVAL PREVIOUS APPROVAL PREVIOUS APPROVAL PREVIOUS APPROVAL PREVIOUS APPROVAL PREVIOUS APPROVAL CNTY R-1-A & CF CNTY PRD RR & CF A RM PRD SAD RM-8 RM-8 RM PC 103.27 11.89 115.16 5.00 9.12 8.66 621 6.12 12.33 19.19 30.38 7.84 8.32 19.65 12.20 97.58 516.35 59.45 575.80 60.00 109.44 103.92 273.36 74.52 73 44 147.96 139.00 300.00 72.00 230.00 165.00 166.00 1,072.00 GRAND TOTALS: ACRES 247.85 UNITS 2,069.12 SUPPORT DOCUMENT # 5 COMPREHENSIVE PLAN AMENDMENT 01-1 FANELLI FLUM AMENDMENT STAFF REPORT PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: W~,ter Serv~c,e ............... Sewer Serv~c,e ......... April 16, 2001 IV.C. Annexation with Initial Zoning of GC (General Commercial) and Associated Future Land Use Map Amendment from County HR-8 (High Density Residential 8 units/acre) to City GC (General Commercial) for the Fanelli Property, Located on the East Side of Military Trail, North of West Atlantic Avenue (Immediately East of the Boys Farmers Market). OwnedApphcant ................ Anthony Fanelli Agent ........................ Weber & Aronson, P.A. Location .................. East side of Military Trail, north of West Atlantic Avenue Property S~ze ................ 2 65 Onclud~ng easement) Ex~stmg F.L U M Des~gnauon. .. County HR-8 (H~gh Density Residential 8 units/acre) Proposed F L U M Designation C~ty GC (General Commercial) Ex~st~ng Zoning ......... County AR (Agricultural Residential) Proposed Zoning .............. City GC (General Commemal) Aa~asen. t Zoning .......... North City CF (Community Faciht~es) East C~ty R-1-A (Single Family Residential) South City A (Agricultural) Wes-, City GC & County RS (Single Family Residential) Ex~stmg Land Use ....................... Two single family homes Pro2osed Land Use ................. Proposed construction of a 10,000 sq. ft. refrigeration cooler and parking to serve the adjacent Boys Farmers Market. ......... N/A ............ N/A. OFT/CE DEPOT -- --~ST ~ ATLANTIC A~NU[ ~, , I ~z~ fi~ / ~z~ I ~ lV.C. The item before the Board is that of making a recommendation on a Voluntary Annexation (pursuant to Florida Statute 171.044), and a Future Land Use Map amendment from County HR-8 (High Density Residential - 8 units per acre) to City GC (General Commercial) with initial zoning of GC (General Commercial) for the Fanelli Property. LDR Sections 2.4.5 (A), (C) and (D) provide rules and procedures for the processing of this petition. The subject property is located on the east side of Military Trail approximately 2,300 feet north of Atlantic Avenue, behind the existing Boys Farmers Market. The subject property is currently located in Unincorporated Palm Beach County within the City's Planning Area (Future Annexation Area). The property consists of four parcels under common ownership including an access tract connecting it to Military Trail. The owner is seeking voluntary annexation at this time. Two single family residences exist on two of the existing parcels. In February 2001, the Palm Beach County Building Department issued a permit to construct a 10,000 sq.ft, cold storage building located on the southern parcel. Requests for Annexation, Future Land Use 'Map amendment and Initial Zoning have been submitted and are now before the Board for action. The 2.65 acre property has a County Future Land Use Map designation of HR-8 (High Density Residential 8 units per acre) and County zoning of AR (Agricultural Residential). The proposal is to annex the .property into the City, change the Future Land Use Map designation to City GC (General Commercial), and apply an initial zoning designation of GC (General Commercial). The proposed use of the property is for the 10,000 sq. f. cooler and additional parking to serve the existing Boys Farmers Market. Current Land Use Designations: The current County land use map designation for the property is County HR-8 (High Density R~sidential- 8 du/ac). The current City "advisory" designation for this property is TRN (Transitional). It is noted that the City's FLUM designation as initially contained on the City's Future Land Use Map adopted in November 1989, (and as subsequently formally amended) is deemed to be advisory until an Official Future Land Use Map Amendment is processed. Planning and Zoning Board Staff Report Fanelli Property - Annexation with Initial Zoning of GC and Future Land Use Map Amendment Page 2 Requested Land Use Designation: The requested Future Land Use Map change is to City GC (General Commercial). Land Use Analysis: Pursuant to Land Development Regulations Section 3.1.1(A) (Future Land Use Map), all land uses and resulting structures must be allowed in the zoning district within which the land is situated and, said zoning must be consistent with the land use designation as shown on the Future Land Use Map. The accompanying annexation and initial zoning application is seeking a GC (General Commercial) zoning designation. The proposed use of a cooler and parking expansion of the Boys Farmers Market is allowed as a permitted use within the GC zoning district. The GC land use designation is consistent with the proposed GC zoning designation. Consistency between the City and County Land Use Designations: The existing County Future Land Use Map designation for the property is HR-8 (High Density Residential - 8 units per acre). The City "advisory" TRN (Transitional) Land Use designation is consistent with the County designation in that Multiple Family Residential zoning districts are permitted within the designation. However, the TRN designation also allows limited commercial development at an intensity equivalent to that of medium density residential land uses. The applicant's request for a GC (General Commercial) Future Land Use Map designation allows multi-family development as well as a variety of commercial and office uses. Since the commercial development allowed within the City's advisory TRN and the proposed GC Land Use designations, is not permitted within the existing County HR-8 designation, neither designation is wholly consistent with the County Designation. However, the.property is located immediately behind a commercial use with access through the commercial development. Under these circumstances, commercial development is also appropriate for the subject property. REQUIRED FINDINGS: Future Land Use Element Policy A-1.7: Amendments to the Future Land Use Map must be based upon the following findings: Demonstrated Need - That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, or similar circumstances. The need must be supported by data and analysis. This policy shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space. The proposal involves annexation of property, which requires changing the FLUM designation from County to City. As stated earlier, the proposed GC (General Commercial) FLUM designation allows a variety of commercial, office, and multi- Planning and Zoning Board Staff Report Fanelli Property - Annexation with Initial Zoning of GC ;)nd Future Land Use Map Amendment Page 3 family residential uses. The subject property is located immediately behind the existing Boys Farmers Market--an intense retail commercial operation with a large customer base. A US Post Office is located immediately north of the Boys Farmers Market and is also very intense in its operation. The subject property must take access from Military Trail, between these two properties. Military Trail is an arterial roadway, which intensely developed with commercial development expanding northward from the Atlantic Avenue intersection. While the means of access and the intensity of the surrounding area makes the two existing single family homes on the property inappropriate, this same intensity has helped the Boys Farmers Market enjoy great success in this location. The proposed land use change will accommodate the 10,000 sq. ft. cooler and additional parking which The Boys now needs to meet customer demand. The predominant FLUM designation for properties fronting on Military Trail in the area is General Commercial. Given the existing character and FLUM designations of the surrounding area, the proposed GC designation is the most appropriate for the subject property and is consistent with this Policy of the Comprehensive Plan. 13 Consistency - The requested designation is consistent with the goals, objectives, and policies of the most recently adopted Comprehensive Plan. As stated above, the proposal is consistent with FLUE Policy A-1.7. The following are the other applicable goals, objectives and policies. Future Lend Use Element Objective A-f: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate in terms of soil, topographic, and other applicable physical considerations, is complementary to adjacent uses, and fulfills remaining land use needs. The subject property does not have any unique environmental characteristics that would prohibit development of the site or require mitigation measures. The property can be developed in a manner that will be complementary to the adjacent residential area to .the east. Under the GC FLUM designation, development of this property can provide 'for expansion of an existing business, which is complementary to the surrounding area. With review of a specific development proposal this policy will be revisited. 13 Concurrency - Development at the highest intensity possible under the requested designation can meet the adopt.ed concurrency standards. As discussed later in this report, the property can be developed at the highest intensity allowed under the GC land use designation and meet adopted concurrency standards. The proposal is to annex the property with an initial zoning designation of GC, to accommodate a proposed 10,00 sq. ft. cooler and parking associated with the expansion of the Boys Farmers Market, as a permitted use. 13 Compatibility - The requested designation will be compatible with the existing and future land uses of the surrounding area. Planning and Zoning Board Staff Report Fanelli Property - Annexation with Initial Zoning of GC and Future Land Use Map Amendment Page 4 The property is surrounded by the following Future Land Use Map Designations, Zoning Designations and Land Uses: North: The subject property is bordered on the north by a United States Post Office, which is located in the City of Delray Beach with a Future Land Use Map designation of CF (Community Facilities) and a CF (Community Facilities) zoning designation. Eash The subject property is bordered on the east by an existing single family development (Lee's Crossing), with a Future Land Use Map designation of LD (Low Density Residential) and an R-1-A (Single Family Residential) zoning designation. South: The subject property is bordered on the south by a vacant parcel of land, which is located in the City of Deiray Beach with a Future Land Use Map designation of TRN (Transitional) and an AR (Agricultural) zoning designation. West'. The subject property is bordered on the west by the Boys Farmers Market, which is located in the City of Delray Beach with a Future Land Use Map designation of GC (General Commercial) and a GC (General Commercial) zoning designation. As described in the Future Land Use Element of the Comprehensive Plan, the advisory Transitional land use designation is applied to land which is usually developed, or to be developed, for either residential or nonresidential uses. The proposed FLUM designation of GC, however will allow for the expansion of the Boys Farmers Market, which has co-existed with the residential development to the east for many years. It is anticipated that the cooler and parking expansion will not increase the intensity of the existing Market. Compatibility with the abutting residential properties is not a major concern, however, there are sufficient regulations in place which will mitigate any potential adverse impacts. With the proposed improvements, trees must be installed every 25' along the east property line abutting Lee's Crossing (a single family development) and every 30' along the north and south property lines. Additionally, a perimeter wall surrounding the property on the north, east and south sides should be considered to further mitigate adverse impacts. The proposed GC FLUM designation is "compatible with existing and future land uses of the surrounding area. Compliance - Development under the requested designation will comply with the provisions and requirement of the Land Development Regulations. Compliance with the Land Development Regulations will be further addressed with review of a site plan approval request. It is anticipated that there should be no problems complying with the Land Development Regulations. Florida Statutes Governing Voluntary Annexations: Pursuant to Florida Statute 171.044 "the owner or owners of real properties in an unincorporated area of the County, which is c,ontiguous to a municipality and reasonably Planning and Zoning Board Staff Report Fanelli Property - Annexation with Initial Zoning of GC and Future Land Use Map Amendment Page 5 compact may petition the governing body of said municipality that said property be annexed to the municipality". Pursuant to F.S. 171.044 (5) "land shall not be annexed through voluntary annexation when such annexation results in the creation of enclaves". Pursuant to F.S. 171.031(13), an "enclave" is (1) any unincorporated improved or developed area that is enclosed within and bounded on all sides by a single municipality; or, (2) any unincorporated improved or developed area that is enclosed within and bounded by a single municipality and a natural or manmade obstacle that allows the passage of vehicular traffic to that unincorporated area only through the municipality. The property is contiguous with the City, is reasonably compact and is currently an enclave, as it is bounded on all sides by the City. Annexation of the property will eliminate an enclave. Land Development Regulations Governing Annexations: Pursuant to the Land Development Regulations Section 2.4.5 (C)(1)'~he owner of land may seek the annexation of contiguous property, under his/her ownership" pursuant to Florida Statutes. The property owner has voluntarily petitioned for this annexation. CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN: Designated Annexation Area: The territory to be annexed is located within designated annexation area "C" on the east side of Military Trail behind the Boys Farmers Market approximately 2,300 feet north of Atlantic Avenue. Annexation of the territory is consistent with Future Land Use Element Policy B-3.5, which calls for annexation of eligible properties through voluntary annexations as the opportunities arise. CONCURRENCY: 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 Element Policy B-3.1). 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 El 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 14 cars per shift patrolling a 15 square mile area; and, as a consequence, significantly improved response time should be realized. Annexation will not require additional manpower, as the police currently Planning and Zoning Board Staff Report Fanelli Property - Annexation with Initial Zoning of GC and Future Land Use Map Amendment Page 6 pass the property while patrolling areas of the City to the north and south of the property. Fire and Emergency Services: The annexation of this property will not require additional manpower. The municipal area is served by Fire Station No. 4 (Barwick & Lake Ida Roads). With annexation, the property will receive an improvement in response time from the current 5.5 minutes of the County Fire Department (Indian Springs/Military Trail and Woolbright Road) to approximately 3 minutes for the City's Fire Department (Fire Station No. 4 at Barwick and Lake Ida Roads). Water: Water service is currently provided to the existing residences via a well system. Water service available via installation of an 8" water main along the north side of the property which would connect to the existing main along the east side of Military Trail and the stub-out at the adjacent Lee's Crossing subdivision. Connection to the City system is not anticipated at this time, however it may be in the future with redevelopment of the property. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant for the City at build-out. Sewer: Sewage is currently accommodated on-site via a septic system. An 8" main is located along the east side of Military Trail as well as within the Lee's Crossing subdivision to the east. Connection to the City system is not anticipated at this time however may be in the future with redevelopment of the property. Pursuant to the Comprehensive Plan, treatment capacity is available at the South Central County Waste Water Treatment Plant for the City at build-out. Streets: This property has direct access to Military Trail via a 30' access easement. Military Trail is under the jurisdiction of Palm Beach County. The jurisdictional responsibility and the associated maintenance responsibility will not change upon annexation. Development of the property under the current County HR-8 designation ' would generate 210 trips based upon 21 units. An increase in vehicular trips would be realized under either the TRN (Transitional) or GC (General Commercial) land use designations. Utilizing a floor area ratio of 25% it is calculated that an additional 18,888 sq. ft. of retail could be accommodated. This would generate approximately 1,740 additional average daily trips. This development would require site plan approval and would involve a full analysis of the traffic impact. However, there is adequate capacity on Military Trail to accommodate additional trips under either scenario. Parks and Open Space: The annexation of the property to accommodate the 10,000 sq. ft. cooler and parking expansion of the Boys Farmers Market will not create an additional impact on park and recreational facilities. Solid Waste: The existing single family homes generate 3.98 tons of solid waste per year (1.99 x 2). The warehouse will generate 26 tons per year (5.2 lbs. per sq. ft.). There is adequate capacity to accommodate the trash generated by this property. The service provider will not change, as described later in this report. Planning and Zoning Board Staff Report Fanelli Property - Annexation with Initial Zoning of GC and Future Land Use Map Amendment Page 7 Financial Impacts: Effect Upon Annexed Property: For the 2000 tax year the subject property had an assessed value of $281,245. With the change from County to City jurisdiction, the following taxes and rates will be affected: Ad Valorem Taxes Millage With Annexation Fire/Rescue MSTU Library City of Delray Beach City of Delray Beach Debt 2.9129 Deleted (County) .5246 Deleted (County) 7.2600 Added (City) .6900 Added (City) 4.5125 Difference* * Total tax millage in the County is 19.6117 mills while in the City the total millage rate is 24.1242 mills. The current yearly ad valorem taxes are $ 5,527.04. With annexation the yearly ad valorem taxes will be $ 6,784.81; a tax difference of $1,257.77. In addition to property taxes, the following Non Ad Valorem fiscal impositions apply: Delray Beach Storm Water Utility - This assessment is based upon the percentage of impervious area of the buildings, parking areas, etc. For non-residential units the assessment fee is calculated using the following formula (# sq.ft, of impervious area/2,502) X $54. A 25% discount from the assessment is available if drainage is retained on site. Also a 25% discount from the assessment is available because the subject property is located within the Lake Worth Drainage District. As the property contains a non-residential use, this assessment would be imposed in the amount of approximately $215.83. A further increase will be realized with future development of .the site. Solid Waste Authority - This annexation area is serviced by BFI, and the City's contract is currently through BFI (Browning-Ferris Industries). Therefore, the waste service provider will remain with BFI upon annexation. Occupational License Fees - The proposed cooler and parking improvements are an expansion of an existing business, which is located in the City. Therefore, as a new business is not being established occupational license fees will not be imposed. Planning and Zoning Board Staff Report Fanelli Property - Annexation with Initial Zoning of GC and Future Land Use Map Amendment Page 8 Resulting Impacts to Property Owner: FINANCIAL CONSIDERATIONS: AD VALOREM TAXES (Change from 00/01 County of 19.6117 to City 00/01 rate 24.1242 mills.(4.5125) +$1,257.77 NON AD VALOREM Stormwater Assessment $ 215.83 ANNUAL FINANCIAL IMPACT: +$1,473.60 SERVICE CONSIDERATIONS: FIRE RESPONSE + Faster response time from (estimated time) 5.5 minutes (County) to 3.0 minutes (City) EMS + Faster response time from (estimated time) 5.5 minutes (County) to 3.0 minutes (City) POLICE + Bette~' response based upon more officers in field. CODE ENFORCEMENT + Pro-active vs. reactive opportunity to work with property owners Fiscal Impacts to the City: At the 2000/2001 City operating millage rate of 7.26 mills and debt rate of 0.69 mills, the property will generate approximately $2,235.90 in new ad valorem taxes per year. VVith future development, additional revenues will be realized through increased assessment value, building permit fees, the annual collection of the stormwater assessment fee as well as utility taxes (9.5% electric, 7% telephone, 8.7% gas) and franchise fees on electric, telephone, gas, and cable. REQUIRED FINDINGS: Pursuant to LDR Section 2.4.6(C)(4), the City Commission must make findings that the annexation is consistent with Objective B-3 of the Future Land Use Element, and complies with F.S. 171. Planning and Zoning Board Staff Report Fanelli Property - Annexation with Initial Zoning of GC and Future Land Use Map Amendment Page 9 As stated above, the subject property is located within a designated annexation area, Area C. Its annexation is consistent with the Objective B-3 of the Future Land Use Element. Also, the annexation complies with Florida States Statutes Section 171 as it pertains to annexations. The proposed City zoning designation is GC (General Commercial) while the current County zoning designation is AR (Agricultural Residential). The zoning designations of the surrounding properties are identified in the Future Land Use Map Amendment Analysis section of this report. REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the Staff Report or Minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to the following four areas: Future Land Use Map, Concurrency and Comprehensive Plan Consistency were previously discussed under the "Future Land Use Map Amendment and Annexation Analysis" sections of this report. Compliance with the Land Development Regulations with respect to Standards .for Rezoning Actions and Rezoning Findings are discussed below: Section 3.2.1 (Basis for Determining Consistency): The performance standards set forth in this Article either reflect a policy from the Comprehensive Plan or a principle of good planning practice. The performance standards set forth in the following sections as well as compliance with items specifically listed as required . findings in appropriate portions of Section 2.4.5 shall be the basis upon which a 'finding of overall consistency [Section 3.1.1(C)] is to be made. However, exclusion from this Article shall not be a basis for not allowing consideration of other objectives and policies found in the adopted Comprehensive Plan in the making of a finding of overall consistency. Section 3.2.2 (Standards for Rezoning Actions): Standard A, B, C and E are not applicable with respect to this rezoning request. The applicable performance standards of Section 3.2.2 are as follows: D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land uses both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. Planning and Zoning Board Staff Report Fanelli Property - Annexation with Inibal Zoning of GC and Future Land Use Map Amendment Page 10 The initial GC zoning designation will accommodate a 10,000 sq. ft. cooler and parking expansion to the Boys Farmers Market as permitted uses. Compatibility with the adjacent residential develop .merit is a concern, however any potential adverse impacts can be properly mitigated through the applicable requirements of the Land Development Regulations. The GC zoning district requires a minimum 10' front, side and rear building setback. Additionally, there is a 25% minimum open space requirement. Further, trees must be planted every 25' within the landscape strips abutting residential uses. Finally, installation of a wall on the east side of the property should be considered. In order to utilize the subject property for the intended purpose, site plan approval must be obtained. Upon annexation a site plan will soon follow. Compatibility of a specific development proposal with the adjacent developments will relate to the ultimate intensity of the development and will be appropriately addressed with the review of a site and development plan request. Section 2.4.$(D)(5) (Rezoning Findings): Pursuant to Section 2.4.5(D)(5), in addition to the provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: That the zoning had previously been changed, or was originally established, in error; That there has been a change in circumstances which make the current zoning inappropriate; C8 That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. Items "b" and "c" are the basis for which the rezoning should be granted. The property is in the unincorporated area of Palm Beach County, however, it is within the City of Delray Beach reserve annexation area. The 'applicant is applying for annexation of this property into the City and the annexation requires that an appropriate City zoning designation be applied. The requested GC (General Commercial) zoning is of similar intensity as that allowed under the proposed City GC Future Land Use Map designation. As stated previously, the GC FLUM designation is appropriate given the property's location on Military Trail and access is provided through a commercial site. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: There are currently two single family residences which exist on the property, which will become nonconforming upon annexations. However these structures will be demolished to accommodate additional parking. Any future development will be required to comply with all Land Development Regulations. Planning and Zoning Board Staff Report Fanelli Property - Annexation with Initial Zoning of GC and Future Land Use Map Amendment Page 1 1 The subject property is not in a geographical area requiring review by the CRA (Community Redevelopment Agency), DDA (Downtown Development Authority) or the HPB (Historic Preservation Board). Palm Beach County Notice: On March 28, 2001 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. IPARC Notice: Notice of the Future Land Use Map Amendment was also provided to the Interlocal Plan Amendment Review Committee (IPARC) which distributes the information to adjacent municipalities. To date, a response has not been received. Courtesy Notice: Courtesy notices were 'sent to the following homeowner's and civic associations: El Progressive Residents of Delray El President's Council El Hamlet [3 Chatelaine El Sherwood Forest [3 Country Manor [3 High Point Section 6 & 7 El Highland Trailer Park [3 Pine Trail [3 Sunset Pines [3 Rainberry Woods Public Notice: Formal public notice has been provided to all property owners within a 500 foot radius of the subject property. Letters of objection, if any, will be presented at the Planning and Zoning Board meeting. Accommodating the annexation of this property is consistent with the City's program for annexation of territory within its Planning and Service Area. The requested GC (General Commercial) Future Land Use Map designation is appropriate considering that proposed expansion of the existing Boys Farmers Market and that the property is located behind commercial development w~th access provided through commercial property. The application of an initial zoning designation of GC is consistent with the proposed FLUM designation. The annexation will provide the property with better Police, Fire, EMS and Code Enforcement services. The property will experience an increase in ad valorem taxes. Upon development of the property for residential purposes, storrnwater assessment fees will be imposed. Planning and Zoning Board Staff Report Fanelli Property - Annexation with Initial Zoning of GC and Future Land Use Map Amendment Page 12 The City will receive additional revenue from property taxes, in addition to stormwater assessment fees, utility taxes, franchise fees, and licensing fees upon development. The total immediate revenue increase is approximately $2,235.90 a year. If the annexation is approved, it is anticipated that a site and development plan submittal will follow. Compatibility of a specific development proposal with the adjacent developments will be addressed with the review of a site and development plan request. Concurrency concerns with respect to traffic will dictate the development time frame. A. Continue with direction. Recommend approval of the Annexation, Future Land Use Map amendment from County HR-8 to City GC (General Commercial) and initial zoning designation of GC (General Commercial) based upon positive findings with respect to Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Sections 3.1.1, 3.2.2, and 2.4.5(D)(5), and the following: That the property is contiguous, reasonably compact and does not create an enclave; and, That services will be provided to the property in a manner similar to other similar properties within the City. Recommend denial of the Annexation, Future Land Use Map amendment from County HR-8 to City GC (General Commercial) and initial zoning designation of GC (General Commercial), with the basis stated. Recommend approval of this Annexation, Future Land Use Map amendment from County HR-8 to City GC (General Commercial) and initial zoning designation of GC (General Commercial) based upon positive findings with respect to Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Sections 3.1.1, 3.2.2, and 2.4.5(D)(5), and the following: That the property is contiguous, reasonably compact and does not create an enclave; and, That services will be provided to the property in a manner similar to other similar properties within the City. Attachments: [~ Location/Existing Zoning Map [~ Existing Future Land Use Map [~ Survey This Report prepared by: Michelle E. Ho¥1and, Senior Planner 3RD $1 z ~L~ FANELLI ANNE~TION ZONING DESIGNATIONS - CONKuN DR~V[ ~RD ~UI SED~A CmRC~ ' ~ POST ~ ' BARR[TT ST BOY5 FARMERS m ~ -- E LW OD R ~ ~'rl" r ~z~- ~ ..... TRN~.~.~ Pc~z~~ ~- DELRA Y ~ WEST ATLAN ~1 C AVENUE N ~ FANELLI ANNE~TION c,T~ ~ ~L.*~ e~.:., r~ - EXISTING FUTURE ~ND USE DESIGNATION - PLANN~ ~ Z~ING 3.00.00' ~ ~,~. /. / o/ SKETCH OF SURVEY (BOUNDARY) SUPPORT DOCUMENT # 6 COMPREHENSIVE PLAN AMENDMENT 01-1 EXISTING MAP SERIES L-30 CANAL CITY OF BOYNTON BEACH STREAM TOWN OF GULF STREAM LAKE IDA ROAD NW ATLANTIC S W LOWSON BOULEVARD LINTON BOULEVARD BOULEVARD L-38 CANAL C-15 CANAL PALM BEACH COUNTY CITY OF BOCA RA TON TOWN OF HIGHLAND BEA CH PLANNIN6 AREA MAP # 1 ORAPHIC SCALE LEGEND: PLANNING AREA .... CITY LIMITS ................... CITY OF DELRAY BEACH. FLORIDA (ULTIMATE CITY BOUNDARY) PLANNING & ZONING DEPARTMENT TOWN OF GULF STREAM TOWN OF HIGHLAND BEACH COUNTY JURISDICTION AUGUST 1999 (WATER SERVICE) (SEWER & FIRE SERVICE) L-30 CANAL LAKE IDA ROAD CITY OF BOYNTON BEACH STREAM TOWN OF GULF STREAM ATLANTIC i i LOWSON BOULEVARD LINTON BOULEVARD NW sw BOULEVARD ~-58 CANAL C '5 CANAL PALM BEACH COUNTY CITY OF BOCA RA TON TOWN OF HIGHLAND BEACH POTENTIAL RESIDENTIAL UNITS MAP 113 MILE I AGGREGATE PARCELS OF LAND, WHICH ARE VACANT OR UNDERDEVELOPED, ,5 ACRES J ~ OR GREATER IN SIZE, AND HAVE A F.L U.M DESIGNATION OF LOW DENSITY, MEDIUM DENSITY, GRAPHIC SCALE TRANSITIONAL, MIXED USE, OR RURAL RESIDENTIAL. C13¥ OF DELRAY BEACH, FLORIDA LEGEND: O PLANNING AREA ..... CITY UMITS ................... PLANNING & ZONING DEPARTMENT ID NUMBER' (ULTIMATE CITY BOUNDARY) MARCH 20O0 CITY OF BOYNTON BEACH s / Ec ....... Lg30 CANAL ! , I SF , LAKE IDA ROAD SF COM TOWN OF GULF STREAM ! i L .... COM ATLANTIC $F ~ VCA. SF LOWSON BOULEVARD MF ~ CF .MF ; SF LINTON BOULEVARD ! iSFi COM ! ' L-38 CANAL SF/REC PALM BEACH COUNTY NW SW BOULEVARD CANAL SF COM CITY OF BOCA RA TON SF TOWN OF HIGHLAND BEA CH GRAPHIC SCALE CiTY OF DELRAY BEACH, FLORIDA PLANNING z.. ZONING DEPARTMENT AUGUST 1999 ;ENERALIZED ADJACENT LAND U5E5 /RAP #4 SF - SINGLE FAMILY RESIDENTIAL ~'F - MULTI-FAMILY RESIDENTIAL PLANNING AREA · (ULTIMATE CITY BOUNDARY) CF - COMMUNITY FACILITIES REC- RECREATION CITlf LIMITS ................... COM- COMMERCIAL IND -INDUSTRIAL VACANT & VC.~ - AGRICULTURE . iL;lO CANAL LAKE IDA ROAD CITY OF BOYNTON BEACH TOWN OF GULF STREAM N W 2ND ATLANTIC LOWSON BOULEVARD LINTON BOULEVARD BOULEVARD L-38 CANAL PALM BEACH COUNTY C-15 CANAL CITY OF BOCA RA TON TOWN OF HIGHLAND BEACH GRAPHIC SCALE CITY OF DELRAY BEACH, FLORIDA PLANNING & ZONING DEP~RTMENT AUGUST 1999 WELLFIELD PROTEETION AREA5 ZONE5 OF INFLLIEN£E I~IAP #6 LEGEND' ZONE 4 -f ZONE 3, -/ ZONE 2 - ZONE 1 - 0 LOCATION OF WELL - · SOURCE P.B.C. DEPT. OF ENVIRONMENTAL RESOUCES - WATER RESOUCES OIVISION, JUNE 1993 PLANNING AREA .... COUNTY (ULTIMATE CITY BOUNDARY) CITY LIMITS ................... JURISDICTION CITY OF BOYNTON BEACH i r ........ J ~ Ii A~ANTIC ~ . i LINTON BOULEVARD ~ i ' ~1~ I C PALM BEACH COUNTY NW S.W 15 CITY QF BOCA RA TON TOWN OF GULF STREAM TOWN OF HIGHLAND BEA CH GRAPHIC SCALE CI~Y OF DELRAY BEACH, FLORIDA PLANNING &: ZONING DEPARTMENT AUGUST 1999 5PE£1AL FLOOD HAZARD AREA5 MAP #7 LEGEND PLANNING AREA (ULTIMATE CITY BOUNDARY) SPECIAL HAZARD AREAS ? CITY LIMITS INUNDATED BY IO0-YEAR FLOOD L ..... SOURCE JANUARY 5, 1989, FLOOD INSURANCE RATE MAP, FEDERAL EMERGENCY MANAGEMENT AGENCY TOWN OF i LINTON BOULEVARD ' ' I ~ ~" ! i I ~ ,---' L-~B CANAL ~ C-~S CANA~ ~ ~/2 BEACH PALM BEACH COUNTY C,~J BOCA RA TON HISTORIE DI5TRIET5 & 5lTD5 ~AP ~8 I Ml~ I A. - NASSAU P~K P~NNING G~H~C ~E B. - OLD SCHOOL SQU~E HISTORIC DISTRICTS - ~ (ULTI~ CI~ aOUND~ C.- DEL-IDA PARK C~ OF DEL~Y B~CH, ~ORIDA P~NNING ~ Z~ING DEP~TMENT D. - MARINA DISTRICT HISTORIC SITES - · C~ U~TS E - WEST S~LERS ................... AUGU~ 1999 i IL~jO CANAL LAKE IDA ROAD CITY OF BOYNTON BEACH TOWN OF GULF STREAM NW ATLANTIC LOWSON BOULEVARD LtNTON BOULEVARD SW BOULEVARD L-38 CANAL PALM BEACH COUNTY C 15 CANAL CITY OF BOCA RA TON TOWN OF HIGHLAND BEACH GRAPHIC SCALE CITY OF DELRAY BF..ACH, FLORIDA PLANNING & ZONING DEPARTMENT AUGUST 1999 TRANSPORTATION CONCURRENCY EXCEPTION AREA IT.£.E.A.I MAP II9 LEGEND: PLANNING AREA ~- (ULTIMATE CITY BOUNDARY) CITY LIMITS ................... TOWN OF · ,~,,,.=.-, ,~ uu, ,.,u~,. ~=.,-, ,.,,., BOYNTON BEACH JI I 'I ............................ '-"~ ' I I ill[ ............ ~ d g///u ~t~F ....... ~ ~. ........ --~ ~ ~ ~, t I~L ~], - ~ ~ . 2ND ST - j ~ ~" >i i ,i 2: ~ ~ ~--.' . ) i I- ;Ii I%¢1 I~ ~j:~, TOW~Or ~ i J ~ k~M) Ii: ~ HIGHLAND / '-': ....... %'-~'%'-~'%'-~'%'~% ....... %-~ 2 ~' ~'~-'~-;- BOCA RA TON ~ LOEATION OF NATIVE ECOSYSTEm5 ~AP ~0 LEGEND: P~NINO AR~ ~ - I G~HIC SC~E 1. LEON WEEKES ENVIRONMENTAL PRESERVE (ULTI~ CI~ BOUN~) 2. HURRICANE PINES C~ OF DEL~Y B~CH, FLORIDA 5. AT~NTIC DUNES PARK CI~ U~ ................... P~NING ~ Z~ING DEP~TMENT 4. DEL~Y OAKS COU~ JURISDIC~ON AUGU~ 1 gg9 BOYNTON BEACH L-30 CANAL + + + + I ..... i LOWSON " BOULEVARD AREAiIiI[IiI-B-i'Ii Iq i UNTON ~BOULEVARD eoc ~ AREA -A- E-~8 CANAL PALM BEACH COUNTY ANNEXATION AREA5 MAP # i ! ALL ANNEXATION AREAS ARE UNDER COUNTY JURISDICTION CITY LIMITS PLANNING AREA (ULTIMATE CITY BOUNDARY) GRAPHIC SCALE: Cl~' OF DEl..RAY BEACH, FLORIDA PLANNING &: ZONING DEPARTMENT AUGUST 1997 Sw 25 N.T.S COCONUT LN C.~ /./M/TS /// !_J~£ IDA RD ATLAN'nC A¥£ 1 ST SE 1 ST ATLANTIC OCEAN LO.SON BLVD J I I LINTON BLVD CITY IJMIT$ AUGUST 1999 SOURCES FEDERAL FUNCTIONAL CLASSIFICATIONS AND PALM BEACH COUNTY ROAD MAINTENANCE INVENTORY UST FUTURE TRAFFIE NETWORK LEGEND, MAP t/12 ~ - STATE PRINCIPAL ~ - COUNTY PRINCIPAL - CiTY MINOR ARTERIAL ARTERIAL ARTERIAL ~ - STATE MINOR ~ - COUNTY MINOR ~ - CiTY COLLECTOR ARTERIAL ARTERIAL LOCAL ROADS AND ~ - STATE COLLECTOR ~...,m, - COUNTY COLLECTOR ROADWAYS OUTSIDE CITY SLD i COCONUT LN Cl/'~ /../M/TS F / j ~ __. 2LU 6LD /t I ~o -~-'~ ~~- ] ! ! II ATLANTIC 4LO i := 4-LU '~ 4LD ~ ~ i I 2LU U ___ ~' EXISTIN~ ROADWAY LANEA~ES ~ LEGENd= AUGUST 1999 6LD - ROADWAY ~N~GE LU - ~NES UND~DED ~ - ~NES EXPRESSWAY LD - ~NES DIVIDED * - UNDER CONDUCTION (LIMITED ACCESS) SW 23 A~ N.T.S. COCONUT LN C.,'T~ L/MITS /// L_ _J ATLANTIC ! ST 1 ST ATLANTIC OCEAN LOW,ON BLVD L. I I LINTON BLVD giT]' LIMITS SOURCES FEDERAL FUNCTIONAL CLASSIFICATIONS AND PALM BEACH COUNTY ROAD MAINTENANCE INVENTORY LIST AUGUST 1999 FUNCTIONAL CLASSIFICATIONS AND MAINTENANCE RESPONSIBILITY LEGEND, MAP # 14 BI~ - STATE PRINCIPAL ~ - COUNTY PRINCIPAL - CITY MINOR ARTERIAL ARTERIAL ARTERIAL mm - STATE MINOR ~ - COUNTY MINOR - CFt'Y COLLECTOR ARTERIAL ARTERIAL LOCAL ROADS AND mmm - STATE COLLECTOR mm - COUNTY COLLECTOR ROADWAYS OUTSIDE CITY SW 25 AV~ 27895-C N .T.S. COCONUT LN lIMITS 22070-C 12069-0 LAKE IOA RD I 85~6-c I t ~ ~1551-D ATLANTIC AVE 26686-C ..:r,~-A TRI-RA(L/ AMTRAK 23813-C - GULF'STREAU 5662-C NEBST 1 ST 1 ATLANTIC OCEAN LOWSON BLVO 51B70-E 30218-D 5205'-C ~,~,~F-A 40755-0 14141-C UNTON BLVD 56121-D I 6879'**-C 6851'**-C I I //~;,_~ I ~ AUGUST 1999 29256-0 ~IT~ IffMIT$ 184B0-C SOURCE WEST PALM BEACH URBAN STUDY AREA TRAFFIC COUNT PROGRAM. NOTE COUNTY STANDARDS SHOWN ON ALL ROADWAYS STATE STANDARD IS PEAK HOUR DIRECTIONAL DALLY TRAFFIC DATA IS SHOWN FORINFORMATION PURPOSES ONLY ON STATE ROADS EXISTIN6 (I 995) ANNUAL AVERA6E DALLY TRAFFIC EONDITION$ LEGEND, MAP #15 1,i. 14.1-C - DALLY TRAFFIC AND LOS ON COUNTY dc CITY ROADS (P) - PEAK SEASON COUNT ·~,AVERAGE OF* COUNTS NORTH ~,~',~,,~'-~ - DAILY TRAFFIC AND LOS · SOURCE CrTY OF DEL.RAY BEACH AND SOUTH *·* SOURCE* CONSULTANT REPORT ON STATE ROADS 1996 PEAK SEASON COUNT 1700-B SW 23 AVE 6351'*'-F N.T.S. COCONUT LN 673-C I-' 1833-B L. 101g-F LAKE IDA RD 61o-e I 1669- 164t-D TRI-RAIL/ AMTRAK 1577-! 8383'**-F 671-B NESST ~_11~19-C 1 ST - GULFSTREAM ! ! 455-B 1 ST ATLANTIC OCEAN LOWSON BLVD 1727-C 1439-8 221'-6 1817-6 UN'TON BLVO 556***-B ~54***-B 15~8-C CIT'YLIM[~$ 1279-B 7402'**-£ 406-D 616-B 1517-C 59g-B I I I AUGUST 1999 SOURCE: WEST PALM BEACH URBAN STUDY AREA TRAFFIC COUNT PROGRAM EXISTINB [I 995] PEAK SEASON PM PEAK HOUR PEAK DIRECTION TRAFFIC CONDITIONS LEGEND, ,MAP #1& 1.517-C - PEAK SEASON PM PEAK * SOURCE. CITY OF DELRAY BEACH lc,* DETERMINED BY USING DETALILT HOUR PEAK DIRECTION 1996 PEAK SEASON COUNT K AND D FACTORS FROM FDOT TRAFF'IC AND LOS ** AVERAGE OF COUNTS NORTH AND SOUTH LOS MANUAL I sw 25 I- I If- -::i I I~ ~,~,~ .... _~. SOURCE P~M ~, INTER~ODAL FAEILITIE5 I dp~ M~P / LEGEN~ AUGUST 1999 ~- ROUTE 2 ~- ROUTE l s ~ - EXI~ING FAClLI~ ~- ROUTE 26 ~- ROUTE 25 SW 23 AVI~ ,~ COCONUT LN ! CI'~Y' /,/M/~$ ape MAJOR TRIP PRODUCERS/ATTRACTORS AUGUST 1999 N.T S. COCONUT LN /// LAKE ID~ RD ATLANTIC AVE _J 3 TRI- RAIL/ i AMTRAK 1 ST 1 ST ATLANTIC OCEAN LOW$ON BLVD UNTON BLVO 1 I I I I L_.~ ~IT~£1MI?$ SOURCE PALM BEACH COUNTY COMPREHENSIV[ EMERGENCY MANAGEMENT PLAN AUGUST 1999 HURRICANE EVACUATION ROUTE5 MAP #19 LEGEND= ~[~ -- EVACUATION ROUTE ,'-7--~' ' Urn, ~-~~ '/ ~URCE M~ROPOLIT~ P~NING ORal.TmON OF P~M B~CH COUNt, 2015 COUN~ MO~L ~ PRIOR TO PRO~RA~MED I~PROVE~ENT5 7/28/97 LEGENd, R~SED 3/2/99 ----- lOL ~- 4L P~ HOUR ST~D~D C~ OF DEL~Y B~CH ~- 8L ~- 2L ONE-WAY ~- NOT SHOWN IN 2015 **- IUPROVEME~ INCLUDED P~NI~ ~ ZONING DEPT ~- 6L ~- 2L COUN~ MODEL IN 2015 P~ SW 23 AVE N.T.S, L.J L_ COCONUT LN CIYY 1,1¥IY$ C D LAKE IDA ATLANTIC AV~ TEl-RAIL/ ~U~4TRAK LOWSON BLVO (S 10 ST) LINTON BLVO I I I I L_.J 'GUI. FSTREA~ BLV~ I NE 8 ST 1 ST 1 ST /// lIMITS SOURCE METROPOLITAN PLANNING ORGANIZATION OF PALM BEACH COUNTY. WPBUSA 2015 PLAN UPDATE 7/28/97 REVISED ,3./5/99 CITY OF DELRAY BEACH PLANNING &: ZONING DEPT LEGEND~ --- 10L 2015 £05T FEASIBLE PLAN MAP #21 - 2L ONE-WAY YF _ PROJECTED TO MEET NOTE LOS IS SHOWN FOR - NOT SHOWN ON 2015 YF ~ PEAK HOUR STANDARD OVER-CAPACITY UNKS ON COST FEASIBLE PLAN - INCONSISTENT WITH EXHIBIT 16 FOR COMPARISON, EXISTING LANES TR - 35 CITY OF BOYNTON BEACH ~ e9C .......... L~50 CAN. AL LAKE IDA ROAD All_ANTIC NW S.W LOWSON BOULEVARD LINTON BOULEVARD i BOULEVARD L-38 CANAL PALM BEACH COUNTY C "rS CANAL CITY OF BOCA RA TON TOWN OF GULF STREAM TOWN OF HIGHLAND BEACH POTENTIAL RESIDENTIAL UNITS MAP #3 I AGGREGATE PARCELS Of LAND, WHICH ARE VACANT OR UNDERDEVELOPED. 5 ACRES J I OR GREATER IN SIZE, AND HAVE A F.L U M. DESIGNATION OF LOW DENSITY, MEDIUM DENSITY, GRAPHIC SCALE TRANSITIONAL, MIXED USE, OR RURAL RESIDENTIAL CITY OF DELRAY BEACH, FLORIDA LEGEND: O PLANNING AREA .... CITY UMITS ................... PLANNING &: ZONING DEPARTMENT ID NUMBER: (ULTIMATE CITY BOUNDARY) MARCH 2000 SUPPORT DOCUMENT # 7 COMPREHENSIVE PLAN AMENDMENT 01-1 PROPOSED MAP SERIES TOWN OF I~NL~ ~' I~ c~, NLON#I~A III ~" ~ ~ ' ~- ~ I~ ~~~ ~1 ~ 411/~) ~ ~ . I~ ~ ~ ~ < ~ z ~ ~i~ ~ ~ '~ ~o~ - / ~// - ~'~ ~ Iii I A 2ND ST ~~' 'VI ~~--~- II '~i ........ i :' ~ ~ ~ . J . J ~ SW ~ lOTH ST Il i l ~ I i ~~i -'~~ ;'/ % I1~, ~ I~111 , I i · ~ ~ ~ ,~11 L~J , I ~g Jl~ I~ ~ii=~ ~~1i ......... ~ , ~/ /~ ~', ;!1i ~ i : ~~~ kuu) Ii ': HIGHLAND ' '-':'~- 'T'; ~:.~-'-~=-~== .... ~-'~:;~:-~ ~i1,'' BOCA RA TON ~ PLANNIN~ AREA ~AP ~ 1 I "'~ I G~HIC S~ LEGEND: P~,;NG ~ .... C~ uu~ ................... C~ OF OEL~Y B~CH. ~OR~DA (ULT~UATE C~ BOUNDS) P~NNING ~ ZONING DEP~TMENT T~N OF GULF STR~ TO~ OF HIGH.ND B~H COU~ JURISDIC~ON ~RIL 2~1 (WA~R SE~CE) (S~ER ~ FIRE ~CE) i i L..J ! ATLANTIC .... J i .... L;3C CANAL LAKE IDA ROAD i LOWSON BOULEVARD LIN TON BOULEVARD i ! L ....... J CITY OF BOYNTON BEACH NW SW BOULEVARD L-38 CANAL C-15 CANAL PALM BEACH COUNTY CITY OF BOCA RA TON TOWN OF GULF STREAM TOWN OF HIGHLAND BEACH POTENTIAL RESIDENTIAL UNITS IItAP #$ I AGGREGATE PARCELS Of LAND, WHICH ARE VACANT OR UNDERDEVELOPED, .5 ACRES I ' OR GREATER IN SIZE, AND HAVE A F.L.U.M. DESIGNATION OF LOW DENSITY, MEDIUM DENSITY, GRAPHIC SCALE TRANSITIONAL, MIXED USE, OR RURAL RESIDENTIAL. CITY OF DELRAY BEACH, FLORIDA LEGEND Q PLANNING AREA .... CITY LIMITS ................... PLANNING &: ZONING DEPARTMENT ID NUMBER (ULTIMATE CITY BOUNDARY) APRIL 2001 CITY OF BOYNTON BEACH sr S /I EC L-30 CANAL --, ~ LAKE IDA ROAD .. ....... J L ..... , ~ i SF.i o°z i A~ANnC ,~i ' Isr ' ~ , ~ ~ LO'ON BOULEVARD ~ 0 ~ -- MF~ JLINTON ~OULEVARD I ~ '/ CF-,~ i MF ~ ~i i ~SF ~ .... = ....... = ....... = .......................................... NW SW 5 CANAL SF/REC PALM BEACH COUNTY SF BOULEVARD SF CITY OF BOCA RA TON SF COM STREAM TOWN OF GULF STREAM TOWN OF HIGHLAND BEA CH GRAPHIC SCALE CITY OF DELRAY BEACH. FLORIDA PLANNING ,I, ZONING DEPARTMENT APRIL 2001 5ENERALIZED ADSA£ENT LAND USE5 SF- SINGLE FAMILY RESIDENTIAL MF- MULTI-FAMILY RESIDENTIAL PLANNING AREA (ULTIMATE cITY BOUNDARY) MAP #4 CF - COMMUNITY FACILITIES REC- RECREATION CITY LIMITS ................... COY-- COMMERCIAL IND -INDUSTRIAL VACANT & VCA - AGRICULTURE CITY OF BOYNTON BEACH LAKE IDA ROAD TOWN OF GULF STREAM N W 2ND ATLANTIC AV[N LOWSON BOULEVARD LINTON BOULEVARD S W 2ND BOULEVARD L-3B CANAL PALM BEACH COUNTY CANAL CITY OF BOCA RA TQN TOWN OF HIGHLAND BEACH GRAPHIC SCALE CITY OF DELRAY BEACH, FLORIDA PLANNING Z,. ZONING DEPARTMENT APRIL 2001 WELLFIELD PROTECTION AREA5 ZONE5 OF INFLUENCE IRAP #6 LEGEND ZONE 4 -f ZONE 3 -f ZONE 2 - ZONE 1 - 0 LOCATION OF WELL - · SOURCE- P.B.C DEPT. OF ENVIRONMENTAL RESOUCES - WATER RESOUCES DMSION, JUNE 1993 PL.,~,NNING AREA .... COUNTY (ULTIMATE CITY BOUNDARY) CiTY LIMITS ................... JURISDICTION k\\\\\\\\\\\\\\\\\\\'i ?,~,O L-30 CANAL LAKE IDA ROAD CITY OF BOYNTON BEACH STREAM TOWN OF GULF STREAM ATLANTIC NW SW LOWSON BOULEVARD UNTON BOULEVARD L 58 CANAL PALM BEACH COUNTY CITY OF BOCA RA TQN TOWN OF - ', ,, HIGHLAND ' '~J~: BEACH GRAPHIC SCALE CITY OF DELRAY BEACH, FLORIDA PLANNING &: ZONING DEPARTMENT APRIL 2001 SPE£1AL FLOOD HAZARD AREAS It7 LEGEND PLANNING AREA (ULTIMATE CITY BOUNDARY) SPECIAL HAZARD AREAS r ..... INUNDATED BY IO0-YEAR FLOOD L ....... ' CITY LIMITS ................... SOURCE JANUARY 5. 1989, FLOOD INSURANCE RATE MAP, FEDERAL EMERGENCY MANAGEMENT AGENCY ? / = I ! iL;lO CANAL LAKE IDA ROAD ! ~L ......... _r~! ,7;3 ........... -& LOWSON BOULEVARD LINTON BOULEVARD L-38 CANAL PALM BEACH COUNTY CITY OF BOYNTON BEACH SW BOULEVARD C- ' 5 CANAL CITY OF BOCA RA TON STREAM TOWN OF GULF STREAM TOWN OF HIGHLAND BEACH GRAPHIC SCALE CITY OF' DELRAY BEACH, FLORIDA PLANNING & ZONING DEPARTMENT APRIL 2001 1-115TORI£ DISTRI£T5 & 51TE5 /HAP #8 A. - NASSAU PARK B - OLD SCHOOL SQUARE C - DEL-IDA PARK D. - MARINA DISTRICT E. - WEST SETTLERS HISTORIC DISTRICTS - HISTORIC SITES - PLANNING AREA (ULTIMATE ClIY BOUNDARY) · CITY LIMITS L-30 CANAL LAKE IDA ROAD CITY OF BOYNTON BEACH TOWN OF GULF STREAM N.W ATLANTIC LOWSON BOULEVARD LINTON BOULEVARD BOULEVARD L-38 CANAL PALM BEACH COUNTY C-15 CANAL CITY OF BOCA RA TON TOWN OF HIGHLAND BEA CH GRAPHIC SCALE CITY OF DELRAY BEACH, FLORIDA PLANNING & ZONING DEPARTMENT APRIL 2001 TRANSPORTATION CONCURRENCY EXCEPTION AREA [T.C.E.A.I MAP #9 LEGEND: PLANNING AREA- - (ULTIMATE CITY BOUNDARY) CITY LIMITS ................... CANAL LAKE IDA ROAD CITY OF BOYNTON BEACH STREAM TOWN OF GULF STREAM LVD NW ATLAN~C AVENL SW LOWSON BOULEVARD LINTON BOULEVARD L-}8 CANAL PALM BEACH COUNTY BOULEVARD CANAL CITY OF BOCA RA TON TOWN OF HIGHLAND BEACH GRN3HIC SCN~ CI~ OF DEL~Y B~CH, ~ORIDA P~NNING & ZONING DEPARTMENT ARRIL 2001 LOCATION OF NATIVE E£OSYSTEIH5 MAP LEGEND. 1 LEON WEEKES ENVIRONMENTAL PRESERVE 2. HURRICANE PINES 5. AT~NTIC DUNES PARK 4. DEL~Y OAKS P~NING AR~ .... (ULTIMATE Cl~BOUNDN~) Cl~ UMI~ ................... COU~ JURISDI~ION ~ BOYNTON BEACH L-30 CANAL ! '~/ ...... ;.-.~i --x / I. ~ ....... + + + '~ '+"l- + '+  ,owsoN BOU,*V^RD ?~C ~ ' ~o . ,~ . ~ . LINTON BOULEVARD '7.:~ i i c~'e, , - .j , I[ ............................................................ L-38 CANAL PAL~ BEACH COUNTY ANNEXATION AREA5 MAP # I ! ALL ANNEXATION AREAS ARE UNDER COUNTY JURISDICTION CITY LIMITS PLANNING AREA (ULTIMATE CITY BOUNDARY) GRAPHIC SCALE crPf OF DEL.RAY BEACH, FLORIDA PLANNING & ZONING DEPARTMENT APRIL 2001 SW 23 AVE N.T S. COCONUT LN gi77 Lm L. /// LAKE IDA RD ATLANTIC AVE LOWSON BLVD ATLANTIC OCEAN BLVD Cf?~' I. IMIT$ SOURCES' FEDERAL FUNCTIONAL CLASSIFICATIONS AND PALM BEACH COUNTY ROAD MAINTENANCE INVENTORY MST PLANNING &: ZONING DEPARTMENT APRIL 2001 FUTURE TRAFFIC NETWORK LEGEND'MAP # 12 ~ - STATE PRINCIPAL ~ - COUNTY PRINCIPAL - CITY MINOR ARTERIAL ARTERIAL ARTERIAL ~ - STATE MINOR ~ - COUNTY MINOR mmm. - CITY COLLECTOR ARTERIAL ARTERIAL LOCAL ROADS AND - STATE COLLECTOR m - COUNTY COLLECTOR ROADWAYS OUTSIDE CITY sw 25 6LD 6LD 6LD 2LU 2LU LN(£ IDA RD 4LD 2LU 3L 1-WAY SLD -GUI. FSTREA~ NEBST 1 -WAY r - - 2LU 2LLJ 6LD -- 2L 1-WAY - - - ---J 4LU 6LD N.T S. 6LD 2L 1-W^¥ ATLANTIC r-I ATLANTIC AVE TRI-RAIL/ 1 ~ OCEAN q ~- ] ,' , AMTRAK 2LU L. _ 2LU 6LD 2LU 4LU 6LD 4LD 2LU 2LU 2LU SLX ~LD 4LD LOWSON BLVD 6LD 4LD 6LD 4LD 6LD LINTON BLVD 6LD* APRIL 2001 EXISTIN6 ROADWAY LANEA ;ES MAP #13 LEGEND~ 6LD - ROADWAY LANEAGE LU - LANES UNDIVIDED LX - LANES EXPRESSWAY LD - LANES DIVIDED * - UNDER CONSTUCTION (LIMITED ACCESS) N.T.S. COCONUT LN gITY I. IMIT~ .?.u LF'STREAM L.-1 L-r /// ~TLANnC AW TRI- RAIL/ AIdTRAK : LOW,ON BLVO {S 1 ST I ST ATLANTIC OCEAN UNTON BLVO SOURCES FEDERAL FUNCTIONAL CLASSIFICATIONS AND PALM BEACH COUNTY ROAD MAINTENANCE INVENTORY LIST PLANNING & ZONING DEPARTMENT APRIL 2001 FIJNL'TIONAL CLASSIFICATIONS AND MAINTENANCE RESPONSIBILITY LEGEND, MAP # ! 4 ~ - STATE PRINCIPAL ~ - COUNTY PRINCIPAL - CITY MINOR ARTERIAL ARTERIAL ARTERIAL ~ - STATE MINOR ~ - COUNTY MINOR mmmmm, _ CITY COLLECTOR ARTERIAL ARTERIAL LOCAL ROADS AND m - STATE COLLECTOR ~ - COUNTY COLLECTOR ROADWAYS OUTSIDE CITY ~ - ~ / ~----~,~..~- ,,,,~-~liJ ATLANTIC . .t , ............. j .. BOLTER ~ ' HOUR DIRECT~ ~ILY T~IC SOURCE WEST PALM B~CH URB~ STUDY AR~ TRAFFIC COUNT PROG~M. ~TA IS SH~N FOR INFOR~TION PURPOSES ONLY ON ~AT[ R~S EXISTIN~ ~ ~ A~gA~ AVErAgE OAIgY ~ p TRAFFIC CONDITIONS ~ LE~ENO, ~AP ' 14141-C - ~LY ~C ~D LOS ON COU~ · C~ R~S (P) - ~D S~ APRIL 2001 ~ - ~LY ~C ~D LOS ON ~A~ R~S 1996 P~ S~ON COUNT LOW,ON BL~ SOURCE WEST PALM B~CH URBAN STUDY AR~ T~FFIC COUNT PROGRAM --, EXISTIN~ /! 995/PEAK SEASON PM PEAK HOUR LEGENg: MAP ~16 APRIL 2001 1517-C - P~ S~N PM P~ * S~RGE. C~ OF DEL~Y B~H iii D~R~N~ ~ ~ING DEF~LT HOUR P~ DIRE~ON 1995 P~ ~ON COU~ K ~D D F~TO~ ~OM ~T ~C ~D L~ ,e A~E OF COU~ NO~H ~D ~H ~ ~U~ SW 23 AV~ N.T.S. CITY LIMIt'S NES~T /// PALM TRAN SATELLITE FACILITY 4~ NE1 ST 1 ST ATLANTIC OCEAN LOWSON BLVO (S 10 ST) I LIN*TON BLVO ¢ITY I.,IMITS (-N-RIDE - LOT APRIL 2001 SOURCE PALM TRAN. PAL~ BEACH COUNTY BOARD OF COUNTY COMMISSIONERS LEGEND, INTERMODAL FAC/L/TIES MAP #17 ~- ROUTE 24 ~- ROUTE 2 ~.- ROUTE 26 ~- ROUTE TR7 *mm- ROUTE l s ~- ROUTE 25 ---- - ROUTE 5 O - EXISTING FACILITY SW 23 N.T.S. LOWSON IlL'VD LAKE IDA RD AMTRAK ~ SOL,TH GOVT CENTER LINTON RLVD -COMMERCIAL AREA GULFSTR.EN~ 1. NE 8 ST 1 ST //I ATLANTIC OCEAN APRIL 2001 MA$OR TRIP PRODIJ£ERS/ATTRA£TOR5 MAP #18 SW 23 AVE N.T.S COCONUT LN L ~I~TLIMIT$ /// LAKE IDA RD r" -iATLANTIC AVE: LOWSON BLVD LINTON BLVD TRI-RAIL/ AMTRAK 1 ST 1 Si' ATLANTIC OCEAN ~ITYLIMITS SOURCE PALM BEACH COUN'~' COMPREHENSIVE EMERGENCY MANAGEMENT PLAN APRIL 2001 HI./RRI£ANE EVA£UATiON ROUTES MAP #19 LEGEND, ~ - EVACUATION ROUTE ~ ~01 ~ OPERATIN~ ~ONDITION5 ~ PRIOR TO PRO~RAMMED IMPROVEMENT5 I ~, MAP * - PROJECTED TO ~u,t ~oo~ ~OL --- ~t .~ HOUR STUDIO --- St --- - 2t ONr-W~Y --- NOV SHOWN ,N ~O~S **- ,U.ROW~em ,NCLUDEO --- SL --- ~L COU.~ UODrt ,N ~O~S .~ SW 23 N.T.S. CiTY c D r ATLANTIC e· TRI-RAIL/ AMTRAK LOWSON BLVO (S 10 ~ ** LINTON BLVD F GULFSTREAM NESST 1 ST Jl /11 ~IT~ IJMIT$ APRIL 2001 SOURCE METROPOUTAN PLANNING ORGANIZATION OF PALM BE. ACH COUNTY, WPBUSA 2015 PLAN UPDATE LEGENd, ~- IOL ~- 6L ~- 4L ~- 2L 2015 EOST FEASIBLE PLAN MAP #2 ! 2L ONE-WAY :'k _ PROJECTED TO MEET NOTE. LOS IS SHOWN FOR NOT SHOWN ON 2015 ='k~k PEAK HOUR STANDARD OVER-CAPACITY LINKS ON COST FEASIBLE PLAN - INCONSISTENT WITH EXHIBIT 16 FOR COMPARISON EXISTING LANES L-30 CANAL i LAKE IDA ROAD i..... ............. ~ ....... J ATLANTIC LOWSON BOULEVARD LINTON BOULEVARD L-.~8 CANAL PALM BEACH COUNTY CITY OF BOYNTON BEACH Sw BOULEVARD CITY OF BOCA RA TON STREAM TOWN OF GULF STREAM · ' TOWN OF '~ ' HIGHLAND POTENTIAL RESIDENTIAL UNIT5 4ttAP MILE I AGGREGATE PARCELS OF LAND, WHICH ARE VACANT OR UNDERDEVELOPED, 5 ACRES J m OR GREATER IN SIZE, AND HAVE A F.L.U.M. DESIGNATION OF LOW DENSITY, MEDIUM DENSITY, GRAPHIC SCALE TRANSITIONAL, MIXED USE, OR RURAL RESIDENTIAL. CITY OF DELRAY BEACH, FLORIDA LEGEND: G PLANNING ~ C~ UM~ PLANNING & ZONING DEPARTMENT I0 NUMBER. (ULTIMATE CITY BOUNDARY) APRIL 2001 CITY COMMISSION DOCUMENTATION TO: THRU: FROM SUBJECT: DAVID T. HARDEN CITY MANAGE~~ ~ PAUL DORLING ( J DIRECTOR OF PLANNING AND'ZONING_ /~ DAN MARFINO, PRINCIPAL PLANNEI~L~~ MEETING OF OCTOBER 2, 2001 FIRST READIN~ AND TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT 2001-3 (01-3) BACKGROUND The City Commission initiated Comprehensive Plan Amendment 01-3 on August 21, 2001. This amendment represents the third amendment for the year 2001. Pursuant to Florida Statute 163.3187(1)(j) this amendment is exempt from the twice a year Comprehensive Plan amendment limit imposed by Florida Statute. This amendment will include creation of a new Public Schools Facilities Element, which will include a definition section and related map series, and revisions to the existing Capital Improvement Element to include the School Districts adopted Six-Year Capital Facilities Plan. PLANNING AND ZONING BOARD CONSIDERATION The Planning and Zoning Board held its public hearing regarding the amendment on September 24, 2001. There was no public comment concerning the proposed amendment. After discussion, the Board unanimously (5-0) recommended the City Commission approve the amendment on first reading and transmit Comprehensive Plan Amendment 01-3 to the Florida Department of Community Affairs. RECOMMENDED ACTION By motion, approve Comprehensive Plan Amendment 01-3 on first reading and transmit the amendment to the Florida Department of Community Affairs. Attachments: . Comprehensive Plan 01-3 S:~LongRange\Comp~,mend 01-3\01-3 cc~nittal.doc ORDINANCE NO. 52-01 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING COMPREHENSIVE PLAN AMENDMENT 2001-3 PURSUANT TO THE PROVISIONS OF THE "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT", FLORIDA STATUTES SECTIONS 163.3161 THROUGH 163.3243, INCLUSWE; ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ENTITLED "COMPREHENSIVE PLAN AMENDMENT 2001-3" AND INCORPORATED HEREIN BY REFERENCE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach exercised the authority granted pursuant to the provisions of Florida Statutes Sections 163.3161 through 163.3243, inclusive, known as the "Local Government Comprehensive Planning and Land Development Regulation Act"; and WHEREAS, pursuant to Florida Statute 163.3187(1)0) this amendment is exempt from the twice a year Comprehensive Plan amendment limit imposed by Florida Statute. This amendment will include creation of a new Public Schools Facilities Element, which will include a definition section and related map series, and revisions to the existing Capital Improvement Element to include the School Districts adopted Six-Year Capital Facilities Plan; and WHEREAS, via Ordinance No. 82-89, the City Commission adopted the document entitled "Comprehensive Plan - Delray Beach, Florida"; and WHEREAS, the Planning and Zoning Board, as Local Planning Agency, did prepare an amendment to the Comprehensive Plan entitled "Comprehensive Plan Amendment 2001-3; and, WHEREAS, the Planning and Zoning Board, as Local Planning Agency, following due public notice, held a public hearing on September 24, 2001, in accordance with the requirements of the "Local Government Comprehensive Planning and Land Development Regulation Act"; and WHEREAS, at~er the above referenced public hearing, the Planning and Zoning Board, as Local Planning Agency, recommended to the City Commission that the proposed Comprehensive Plan Amendment 2001-3 be transmitted; and WHEREAS, proposed Comprehensive Plan Amendment 2001-3 was submitted to and reviewed by the City Commission; and WHEREAS, following due public notice, the first of two required public hearings on Comprehensive Plan Amendment 2001-3 was held by the City Commission on October 2, 2001, at which time it was authorized to be transmitted to the Department of Community Affairs for required review; and WHEREAS, Comprehensive Plan Amendment 2001-3 was found to be in compliance by the Florida Department of Community Affairs and no ORC (Objections, Recommendations & Comments) Report was issued; and WHEREAS, following due public notice, the second of two required public hearings on Comprehensive Plan Amendment 2001-3 was held on December 4, 2001, in accordance with statutory requirements. 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, Florida, hereby declares its intent to exercise the authority granted pursuant to the provisions of Florida Statutes Sections 163.3161 through 163.3243, inclusive, known as the "Local Govemment Planning and Land Development Regulation Act". Section 2. That in implementation of its declared intent as set forth in Section 1 of this ordinance, there is hereby adopted the document entitled "Comprehensive Plan Amendment 2001- 3", which is attached hereto as Exhibit "A" and incorporated herein by reference. Section 3. That the document entitled "Comprehensive Plan - Delray Beach, Florida" is hereby amended pursuant to the document entitled "Comprehensive Plan Amendment 2001-3". Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 6. That this ordinance shall become effective upon the date a final order is issued by the Department of Community Affairs finding the amendment in compliance in accordance 2 ORD. NO. 52-01 with Chapter 163.3184, F.S.; or the date a final order is issued by the Administration Commission finding the amendment to be in compliance in accordance with Chapter 163.3184, F.S. PASSED AND ADOPTED in regular session on second and final reading on this the day of ,2001. ATTEST MAYOR City Clerk First Reading Second Reading 3 ORD. NO. 52-01 TABLE OF CONTENTS CITY OF DELRAY BEACH Pacle PUBLIC SCHOOLS FACILITIES ELEMENT Creation of Element CAPITAL IMPROVEMENT ELEMENT 1 Creation of Objective A-8 2 Modification of Policy A-3.7 by adding subsection (d). 2 Revision of Table CI-GOP-1 (Level of Service Standards) 3 Addition of Table SD-ClP (School District of Palm Beach County Six Year Capital Improvement Schedule) CITY OF DELRAY BEACH PUBLIC SCHOOLS FACILITIES ELEMENT 1. The following is the creation of the Public Schools Facilities Element. The new element, through a coordinated county-wide planning effort (County, Palm County School District, and local governments) ensure that school capacity is available at the time of impact of residential development. The element also includes nine (9) new maps, a definition section, and three (3) appendices. See Support Document #1 (Proposed Public Schools Facilities Element) CAPITAL IMPROVEMENT ELEMENT 2. Creation of Objective A-8 Comment: The proposed objective A-8 establishes a level of service for school concurrency, incorporates school concurrency into the development review process, and .requires that the level of service for public schools be met prior to issuance of development permits. Change: OBJECTIVE A-8 The School District of Palm Beach County shall maintain minimum level of service standards for public school facilities, as defined in the Public School Facilities Element and in accordance with the "Palm Beach County Interlocal Aqreement with Municipalities of Palm Beach County and The School District of Palm Beach County To Establish Public School Concurrency". In the case of public school facilities, the issuance of Development Orders, Development Permits or development approvals shall be based upon the School District of Palm Beach County's ability to maintain the minimum level of service standards as established in Policy ^-1.1, Public School Facilities Element. (1) Policy A-8.1: For public school facilities, the applicant for a Development Order or Development Permit which includes any residential component shall provide a determination of capacity by the School District of Palm Beach County that the proposed development will meet the public school facilities level of service. A determination by the School District is not required for existing single family legal lots of record, in accordance with the Public School Facilities Policy A-1.8, Public School Facilities Element. Policy A-8.2: In accordance with Public Schools Facilities Element Policy A-1.1, prior to issuance of a Development Order/Permit, the School District of Palm Beach County shall determine that the level of service for public school facilities can be achieved and maintained. The necessary public school facilities shall be considered to be in place when sufficient capacity exists in the concurrency service area (CSA) in which the proposed development is located, or an immediately adjacent CSA. Policy A-8.3: The School District of Palm Beach County Six Year Capital Improvement Schedule (TABLE SD-CIP) is adopted as a supplement to the City of Delray Beach's "Five Year Capital Improvements Schedule". 3. Modification of Policy A-3.7 (d) Comment: The proposed modification Policy A-3.7 adds subsection (d), which defines the use of the term "concurrent" with respect to school concurrency. Change: Modification Policy A-3.7 (d) The improvement in the case of public school facilities, construction appropriations are specified within the first three years of the most recently approved School District of Palm Beach County Six Year Capital Improvement Schedule, as reflected in Table SD-CIP of this element. 4. Location:Pg. Cl-23, Table CI-GOP-1 (Level of Service Standards) See Support Document #2 (Existing Table CI-GOP-1) Change: REVISION ,See Support Document #3 (Proposed Table CI-GOP-1) Comment: The proposed change creates the level service standard concurrency. for school (2) 5. Creation of Table SD-CIP (School District of Palm Beach County Six Year Capital Improvement Schedule) Comment: The proposed change incorporates the School Districts Six Year Capital Improvement Schedule in order to set forth a financially feasible public school capital facilities plan. Change: Addition See Support Document ~ (School District of Palm Beach County Six Year Capital Improvement Schedule) S:\LongRange\Comp~Amend 01-3\01-3 Amendment.doc (3) SUPPORT DOCUMENT # 1 COMPREHENSIVE PLAN AMENDMENT 01-3 PROPOSED PUBLIC SCHOOLS FACILITIES ELEMENT PUBLIC SCHOOLS FACILITIES ELEMENT TABLE OF CONTENTS INTRODUCTION 1. Overview ....................................................................................................... PS-1 2. Five Year Work Plan and FY 2000 Capital Budget ....................................... PS-2 3. Six Year Capital Improvement Schedule ....................................................... PS-2 B SERVICE AREAS - SCHOOL CONCURRENCY SERVICE AREA (CSA) 1. CSA Map ....................................................................................................... PS-3 2. Criteria to Establish Concurrency Areas ....................................................... PS-3 3. CSA Tables ................................................................................................... PS-3 Co SCHOOL RANGE PLANNING DISTRICT Of PALM BEACH COUNTY DISTRICT-WIDE LONG 1. Enrollment .................................................................................................... 2. Ancillary Plants ............................................................................................. 3. School Attendance Zones ............................................................................ 4. District-wide Programs- Special Alternative, and Supplemental Programs.. 5. Charter Schools ........................................................................................... 6. Population District wide - Projected Enrollment ........................................... 7. Population Determination ............................................................................. 8. Population Based School Surpluses and Deficiencies ................................. 9. Facility Demand ........................................................................................... PS-4 PS-5 PS-5 PS-5 PS-6 PS-6 PS-7 PS-9 PS-9 LEVEL OF SERVICE ANALYSIS 1. Enrollment Distribution .................................................................................. PS-17 2. Schools 35 Years Old or Older ...................................................................... PS-18 3. School Facility Utilization - Level of Service Standards ................................. PS-18 4. School Capacity Availability .......................................................................... PS-20 5. Development Rights ...................................................................................... PS-20 6. Public Infrastructure and Collocation ............................................................ PS-21 E. FINANCIAL FEASIBILITY 1. Reference to the Capital Improvement Element Amendments ..................... PS-21 F. INTERGOVERNMENTAL COORDINATION 1. Reference Executed Interlocal Agreement ................................................... PS-21 DEFINITIONS ......................................................................................................... PS-22 CONCURRENCY SERVICE AREA BOUNDARY DESCRIPTIONS ....................... PS-23 GOALS OBJECTIVES & POLICIES ....................................................................... PS-30 APPENDIX A - CONCURRENCY SERVICE AREA TABLES APPENDIX B ENROLLMENT CAPACITY & SHORTFALL TABLE APPENDIX C - SCHOOL ATTENDANCE ZONE MAPS PS 1.1 PS 2.1 PS 3.1 PS 3.2 PS 3.3 and PS 3.4 LIST OF MAPS The Concurrency Service Areas (CSA). Existing location of public school facilities by type and existing location of ancillary plants. - School Facility Locations Future conditions map depicting the planned and confirmed sites of public school facilities by type and ancillary plants by year for the five-year planning period - Planned Additional Capacity (Confirmed Sites) Future conditions map depicting the general location of planned schools facilities without confirmed sites and ancillary plants by year for the five-year planning period - Planned Additional Capacity (Unconfirmed Sites) Future conditions maps depicting the general location of planned school facilities for the end of the long range planning period based on projected Additional Facility Demand. PUBLIC SCHOOLS FACILITIES ELEMENT OF THE COMPREHENSIVE PLAN CITY OF DELRA Y BEACH A. INTRODUCTION 1. Overview. The Palm Beach County, the School District of Palm Beach County, and 26 participating local governments within the school district have chosen to implement public school concurrency, requiring each local government to adopt consistent comprehensive plan amendments. The amendments include the following: The proposed Public Schools Facilities Element and the accompanying data and analysis to meet the minimum criteria for the Element set forth in Rule 9J-5.025, F.^.C., for the purpose of imposing school concurrency. It is intended to assure coordination among the County, local governments, and the School District so that school capacity at the adopted level of service standard is available at the time of the impacts of development. The Capital Improvement Element to incorporate a financially feasible capital improvement plan for school concurrency, setting forth a six-year financially feasible public school capital facilities program that demonstrates that the adopted levels of service will be achieved and maintained. The Comprehensive Plan Map Series to incorporate nine new maps depicting the proposed Concurrency Service Areas (CSA) and other information required by the rule. These amendments are proposed for the Special Amendment 2001-3 (01-3). The proposed Plan amendments for school concurrency are submitted along with an executed Interlocal Agreement which satisfy the requirements of ss.163.3177(6)(h)1. and 2., F.S., and ss.163.3180(13)(g),F.S., establishing processes for intergovernmental coordination and collaborative planning among the School District, the County and the 26 participating municipalities. The Public School Facilities Element (PSFE) and related comprehensive plan amendments to establish public school concurrency are based upon the following data and analysis pursuant to requirements of Rule 9J-5.005(2), F.^.C. and Rule 9J- PS- I 5.025(2), F.A.C. The principal source of data and analysis is provided by the School District of Palm Beach County in its adopted FY2001-FY2005 Five-Year Capital Facilities Plan and FY 2001 Capital Budget, June, 2000. (CIE Table SD-CIP ) School District of Palm Beach County FY 2001-2005 Five-Year Plan and FY 2001 Capital Budget (Five-Year Plan). The School Distdct facilities and capital requirements are presented in the adopted FY2001-2005 (Five-Year Plan) and FY 2001 Capital Budget pursuant to s. 235.185 Florida Statutes, and the Educational Plant Survey. The Five-Year Plan describes the status of the existing facilities, economics, and enrollment trends of the School District. Each planning zone depicts its area's schools grouped by school type. Special Schools with district-wide boundaries are grouped in Planning Zone 19. Additionally, the Five- Year Plan presents school facility planning, considering the District's facilities goals, capital requirements and funding mechanisms. The Five-Year Plan is organized to present facilities information by high school planning zones for the purpose of determining enrollment, capacity calculations, and educational program considerations with evaluations of each facility's issues. Further, the Five-Year Plan provides descriptions of the School District's budgeted projects. Revenue sources are also discussed in the document along with alternative funding options. The Five-Year Plan details each school facility's existing enrollment, the existing School Student Capacity (FISH), and existing level of service (LOS) (% of utilization) within the high school planning zones. Demographic information and enrollment projections are provided in the Five-Year Plan. 3. Six Year Capital Improvement Schedule. In order to provide compatible financial feasibility between the School District's Five- Year Plan and the City of Delray Beach's required 5-Year Capital Improvement Program, the School District's Five-Year Plan was extended to project revenues and expenditures for a sixth year in the initial planning period. This information in total has been added to the Capital Improvement Element of the City of Delray Beach's Comprehensive Plan as: Table SD-ClP - School District of Palm Beach Six Year Capital Improvement Schedule, B. SERVICE AREAS - SCHOOL CONCURRENCY SERVICE AREAS(CSA) For the purposes of measuring school concurrency on a less than district-wide basis, twenty-one (21) Concurrency Service Areas (CSA) are being established in the School District. The Intedocal Agreement directs that school attendance boundary adjustments will be made for each school facility within a CSA to achieve the adopted LOS, maximize school utilization, and establish travel times which do not exceed those set in School Board Policy 7.13 for elementary and secondary schools. PS - 2 1. Concurrency Service Area Map. Pursuant to Rule 9J-5.025(4)(c), F.A.C., school concurrency service areas which are less than district-wide must be depicted in the Comprehensive Plan. One of the proposed maps in the Comprehensive Plan Map PS1.1, depicts the School Concurrency Service Areas (CSA). 2. Criteria to establish Concurrency Service Areas. The physical boundaries of the CSAs are delineated in the Implementation Section of the Public School Facilities Element. For school concurrency service areas on a less than district-wide basis, Palm Beach County is divided into twenty-one CSAs. The CSA boundaries are described as bounded by section lines, major traffic-ways, natural barriers and county boundaries. In addition, each CSA boundary was delineated considering school locations, student transporting times, and to a lesser extent the future land uses in the area. Consistent with s.163.3180(13)(c)2.,F.S., changes to the CS^ boundaries shall be made only by amendment to the Public Schools Facilities Element and are exempt from the limitation on the frequency of plan amendments. 3. Concurrency Service Area Tables. Based on the District's Five-Year Plan, the School District Planning Zones (high school planning zones) data was used to create the CSA tables to present capacity, projected enrollment, and utilization of the School District's facilities as required by Rule 9J- 5.025(2)(e) and Rule 9J-5.025(3)(c)7, F.A.C., for School Concurrency (See Appendix A). The twenty-one CSAs have been developed consistent with s.163.3180(13)(c)2., F.S., required when the school concurrency service area is less than district-wide. The CS^ tables have also been added as an appendix to the current Five-Year Plan. Under the title of each table there is a reference to the School District Planning Zones where the information was taken from and where detailed data is depicted. Each CSA Table presents a specific CSA with its school facilities by type. As depicted on the CSA Tables, the data requirements for portions of Rule 9J-5.025(2) (b), (c) and (e), F.A.C., for the Public Schools Facilities Element are specifically addressed in each CSA. The CSA Tables provide the following school data by CSA and by school type consistent with Rule 9J-5.025, F.A.C.: The projected enrollment, capacity and projected level of service (% of utilization) by year for the six year planning period. (2) The targeted actual LOS of 110% is achieved countywide in school year 2004-05. PS - 3 (4) (5) (6) The total projected school facility surpluses and deficiencies by year for the six-year planning period based on projected enrollment by school type. Enrollments, capacities and utilizations are shown adjusted per year as the school improvements are anticipated to be completed. The means by which the enrollment is stabilized and the adopted LOS is attained through redistribution of students by boundary adjustments or school construction or other capital improvements. The school facilities planned for each CSA to accommodate projected enrollment at the Tiered Level of Service (LOS) standard each year projected for the first four-year period, then at the adopted LOS for the fifth year of the initial planning period. School utilization does not exceed the targeted 110% LOS in the sixth year. The notes 'provided at the bottom of each CSA Table page describe the provision of school facilities by type to be newly opened or modernized to provide for future enrollment or enrollment relief for existing schools within the CSA and schools in adjoining CSAs. Further analysis of the adequacy of the level of service conditions is located within the School District's FY2001-FY2005 (Five-Year Plan) and FY 2001 Capital Budget, June 2000. As indicated in the CSA Tables, the program and boundary adjustments necessary to effectively utilize capacity may occur at any time. C. SCHOOL DISTRICT OF PALM BEACH COUNTY DISTRICT-WIDE LONG RANGE PLANNING .1. Enrollment. In the 2000-01 school year, the School District serves 151,000 K-12 students through regular and special programs and partnerships in a variety of facilities. There are more than 147,000 students served in schools with boundaries and/or magnet programs at regular schools measured in the Concurrency Service Area Tables in Appendix A. The Table Enrollment Capacity & Shortfall/Surplus for 04/05, 09/10, &19/20 (Appendix B), provides information regarding total projected enrollments and corresponding school facilities needed for each CSA to accommodate the adopted level of service standard for the end of the initial five year period and long range planning period of ten and twenty years. The tables list the total enrollments, capacity, and shortfall or surplus by school type District-wide. Population shifts which may result in adjustments to school attendance zones and CSA total enrollments, require the School District to determine the number of school facilities needed district-wide. Based on the total long range PS - 4 projected enrollment for each type of school, the table shows the projected facilities needed district-wide for elementary, middle and high schools. The CSA Tables also reflect the 2,147 students enrolled in alternative and special schools. Students are assigned to these schools without regard to attendance zones. In addition, the CSA Tables show 728 students participating in programs not based in School Districts Facilities. 2. Additional Capacity and Ancillary Plants. For the end of the initial planning period, the required Map Series PS 3.1 and PS 3.2 depict the locations of proposed schools with confirmed sites and the planned schools without confirmed sites. Additionally, Map 3.2 shows ancillary facilities with sites to be determined. The long range facility demand maps - PS 3.3 and PS 3.4 show general future demand for schools based on projected population. The facilities required to meet these future demands are anticipated but not yet budgeted. Based on the School District's Five-Year Plan, no ancillary plants are planned to be converted to school facilities for school concurrency purposes. Similarly, the Five-Year Plan shows the School District has no plans to convert any school facility to an ancillary plant. Additionally, the School District is not planning an expansion of any ancillary administration or support facilities with the exception of a bus depot. Currently, educational centers known as Full Service Centers operate out of two ancillary plants. These centers house a variety of public school and non-profit programs that serve preschool children through adults. These programs include Head Start, drop-out prevention and Second Chance Programs, adult education, child care and wellness centers, etc. Ancillary facilities are also utilized for School District Area offices, which support educational activities and are not utilized for the measurement of school concurrency. 3. SchoolA~endance Zones. Existing district-wide school attendance zones for each school facility are provided by school type on School Attendance Zone Maps (Appendix C). 4. District-wide Programs - Special, Alternative, and Supplemental Programs. The School District of Palm Beach County offers a range of special, alternative, and supplemental educational programs on a district-wide basis. In the Five-Year Plan, the planning zone entitled "Planning Zone 19: Special, Alternative, and Supplemental Programs" analyzes a variety of programs offered in the special and alternative school setting. These programs operate at the discretion of the School Board in a range of different facilities with district-wide boundaries. The number of students served, where they are housed, and integration with the regular programs, are all choices driven by District policies and budgets. Planning for these programs is an essential component to PS - 5 long range planning for school buildings. Special programs affect school enrollment, capacity, utilization and building design. The alternative and special schools serve more than 2,100 students. Students are assigned to these programs without regard to attendance zones. The enrollment in the programs is projected to be stable for the 5-year planning period. Facilities Plans and recommendations to accommodate these programs during the next five years are to be completed for the FY 2002-2006 (Five-Year Plan). They will identify where programs are or will be located, how many students will be served at each facility, and other special facilities needs. 5. Charter Schools Charter schools are considered public schools that operate under a special charter with a school district. ^ cha~ter school sets its own attendance criteria and selects its own facilities. The State provides funding through a separate formula for its operating and capital budgets directly to the charter schools; therefore, charter schools are not included in the School District's Capital Plan. For the purposes of school concurrency, charter schools cannot be used to determine capacity for residential development. In the 2000-01 school year, 9 charter schools serve 709 students. New applications for additional charter schools have been received for school year 2001-02 that may serve up to a total of 2,800 students. 6. Population District-wide -Projected Enrollment. The projected district-wide school enrollment is based upon the demographic and economic profiles developed by the County which establish the basis for projecting capacity requirements through the initial five year planning period and the end of the long range planning period, consistent with Rule 9J-5.025(2)(b), F.A.C. The School District has experienced an annual enrollment growth of 5% since 1985. This is an average annual increase of approximately 5,000 students each school year. This annual growth rate will be moderated over the next five years. Figures 2 through 6 on pages 1-3 and 1-4 of the School District's FY2001-FY2005 (Five-Year Plan) and FY 2001 Capital Budget, June 2000, present enrollment projections based upon demographic and economic profiles. Over the next 5 years, the School District's K-12 enrollment is projected to increase by 10,000 +/- students to nearly 160,000. The total enrollment figures have closely tracked the general population trends. Generally, the average annual enrollment increases in the middle and high school age range and is expected to continue for the next three years. Palm Beach County's geographic area is approximately 2,023 square miles. It is comprised of 1,739.4 square miles of unincorporated areas and thirty-seven municipalities within 283.6 square miles. The county has a total population of more than PS - 6 1.025 million in 1998, with an unincorporated population of more than 465,000 and an incorporated population of nearly 560,000. Since 1940, the County has nearly doubled in population every 20 years, with the 2000 population estimated at 1,062,400. Creating the greatest impact on the School District, of the 1.062 million persons who reside in Palm Beach County, 28% of the population is under the age of 24. The County's population continues to have an annual growth rate of 2.24% exceeding the state's at 2.09%. (Source: Florida Statistical Abstract, 1996 University of Florida Population Studies, 1999. "POPULATION GROWTH PROJECTION AND DISTRIBUTION TO 2015" and Profile and 1998 and 1999, Palm Beach County, Planning Zoning and Building Department, Planning Division) 7. Population Determination. The Bureau of Economic and Business Research (BEBR) at the University of Florida, develops population estimates and projections for each of the municipalities within Palm Beach County. These are the official estimates and projections widely used for planning purposes by both the public and private sectors. However, local planning studies generally require smaller area estimates and projections (less than a jurisdiction level) for the evaluation of specific impacts on a local target area. To this end, the PBC Planning Division, over the past five years, has developed and refined a population disaggregation model to distribute BEBR's medium range population projections and annual estimates to smaller geographies, namely, the Traffic Analysis Zones (TAZ) used by the Metropolitan Planning Organization (MPO). By modeling projected population in local areas, the Planning Division provides insight into the direction and location of growth within the County. The Bureau of Economic and Business Research (BEBR) projects that the County population will grow by approximately 22,000 persons per year during the planning period. ,The County's Planning Division has distributed this information across Traffic Analysis Zones (TAZ) and has aggregated results for sub-areas which are described below and depicted on the Disaggregation Sub-Area Map1: North Central South Glades area north of 45th Street, area between 45th and Boynton Beach Boulevard area south of Boynton Beach Boulevard area west of 20 mile bend PS - 7 Projection Distribution Based on Adc =ted Land Use Plans: North, Central, South and Glades 1990 1996 2005 !015 ~.reas pop %of total pop % of total pop %of total ~op %of total North 145,657 17% 173,289 18% 231,841 20% 300,698 22% 3entral 388,031 45% 438,214 45% 511,212 44% 589,533 43% South 293,265 34% 333,037 34% 384,896 33% 434,249 32% 3lades 36,565 4% 37,253 4% 42,351 4% ¢9,320 4% total Pop 863,518 981,793 1,170,300 !,373,800 The disaggregation model indicates that, given the development pattern currently anticipated on adopted Future Land Use maps, population increases will occur throughout the County with almost 40% of total projected growth locating in the central portion of the County. Population growth in the northern portion of the county will increase in the coming years and exceed growth anticipated in south County, though the southern portion of the County is still expected to have significant population increase, primarily in the West Boynton area. The Glades is expected to have limited population increases. Another aggregation evaluation performed was an east to west split. Four areas were established depicted on the Disaggregation Sub-Area Map 2: 2. 3. 4. Area east of 1-95 Area between 1-95 and the Turnpike Area west of the Turnpike the Glades. Due to the convergence of 1-95 and the Turnpike north of PGA, the FEC railroad and the Loxahatchee Slough are used as respective boundaries in place of 1-95 and the Turnpike. Population Distribution Based on Adopted Land Use Plans: East to West ! 990 1996 2005 2015 % o! % of total % of total % of total Areas Pop total Pop Pop Pop East of 1-95 296,400 34% 318,754 32% 344,439 29% 370,580 27% 3etween 1-95& Turnpike 397,781 46% 456,034 46% 541,255 46% 631,849 46% Nest of Turnpike 132,771 15% 169,753 17% 242,255 21% 322,051 23% 3lades 36,565 4% 37,253 4% 42,351 4% 49,320 4% ~rotal Population 363,518 981,793 1,170,300 1,373,800 The model predicts that 46% of future population growth will occur between the Turnpike and 1-95. Only 15% of the County's projected population increase will occur PS - 8 east of 1-95. Furthermore, 37% of the projected population increase will occur west of the Turnpike. 8. Population Based School Surpluses and Deficiencies. The Five-Year Plan provides short term projections (1-5 years) and long term district- wide enrollment projections by school type (1-20 years). Short term projections rely upon the utilization of the Cohort Survival Method. This Model uses enrollment data by grade and by facility, factoring in growth and rolling students forward through the schools by grade. Long term projections are based on the Population Dissagregation Model developed by Palm Beach County Planning. This model establishes the bases for projecting capacity requirements through the initial five year planning period and the end of the long range planning period, consistent with Rule 9J-5.025(2)(b) F.^.C. The results are cross-verified and compared for variations. (See Enrollment Projections Outline, pg. PS-16) 9. Facility Demand. The projected additional facility demand for long range planning of public school facilities by CSA and school type is depicted on required future conditions Maps PS 3.3 and 3.4. Using existing and projected population, the existing and projected school facility district-wide surpluses and deficiencies by year for the five-year planning period and for the end of the long range planning period of the County, are presented in Appendix B. These surpluses and deficiencies are listed by CS^, representing projected seats needed (capacity demand). PS- 9 / II ENROLLMENT PROJECTIONS OUTLINE: USING COHORT SURVIVAL AND GIS FOR SHORT & LONG TERM PLANNING DATA SOURCES: STUDENT DATA BY AREA, ADDRESS, & FACILITY POPULATION DATA AND PROJECTIONS BY AREA (olher ,','~ta: blrl~s. ¢emficales of :~,~upancy. devek3pment projects, pmgi-am ¢ttanges. other) PROJECTION MODELS' ~COHORT SURVlVAL MODEL) I AREA PROJECTION MODEL ) {SHORT ~RM - 1 to 5 yearn)/ ~ {LONG ~RM - 1 to 20 yearn) ~ Usu e~ol~t da~ by gmS. by ~ ladh~, fa~or= ~ g~ a~ mils data by area generated by P~ ofPBC & BEBR w~ ~ studen~ fo~ard ~ gmd~ GIS to ~t~rate ~ud~t ~a~ ~ ~ a~flable ~  Check results tot ~tmn. j ¢~pare to other source~ anal~e/ ENROLLMENT~ PROJECTIONS DEVELOPED USING ACCEPTED METHODOLOGY & BEST AVAILABLE SOURCES. .~NCOPJ~OR~TES VAR[P. TION BY FACILITY. AND GEOGRAPHIC REG!ON D. LEVEL OF SERVICE ANALYSIS The School District's FY2001-FY2005 (Five-Year Plan) and FY 2001 Capital Budget, June 2000, provides an analysis of the adequacy of the existing level of service for each school facility within each high school planning zone, describing the physical condition of the facilities in order to develop appropriate level of service standards based on physical conditions and programs pursuant to Rule 9J-5.025(2)(d) F.A.C. The Five-Year Plan provides the existing enrollment, the existing School Student Capacity (FISH), and existing utilization for each school facility consistent with Rule 9J-5.025(2)(a), F.A.C. The Five-Year Plan's high school planning zones provide an analysis of the schools within each zone and specific project recommendations. Appendix A of the Five-Year Plan (CSA Tables) indicates which high school planning zone has information about the individual schools contained in each CSA. 1. Enrollment Distribution. The public school enrollment in Palm Beach County indicates a range of facility utilization from under capacity to significantly over capacity as measured against the Florida Department of Education Inventory of School Housing (FISH). The 2000-2001 Five-Year Plan shows existing school utilization ranging from a Iow of 43% (C.D. Eisenhower Elementary) to a high of 204% (Acreage Pines Elementary) of capacity for elementary schools; middle schools range from 78 (Lakeshore Middle) to 159% (Lantana Middle); and high schools from 70% (Jupiter High) to 167 % (Atlantic High) of capacity. The general distribution of student enrollment across Palm Beach County shows north County middle and elementary schools at (or moderately over) capacity, and the high schools with generally lower enrollments. These schools are within the Concurrency Service Areas (CSA) 1-6. There is a moderate growth rate in north County schools; however, the Abacoa area is expected to add significant student growth to this area of the County in the next five years. Recently proposed developments for the former MacArthur Foundation lands in northern County, are being proposed with lower densities which traditionally generate a lower number of students. Enrollment in the eastern-central portion of the County (within CSAs 8,9,11,12,14 and 15)is stable, but many schools are over capacity with moderate growth in enrollment expected to continue. Schools in the central-western portion of the County are operating above capacity and enrollment is expected to grow rapidly as development is anticipated within CSAs 10, and16. The south-central portion of the County is significantly over capacity, with all school types being impacted within CSAs 17,18,19 and 20. This area's enrollment is expected to continue to grow, particularly on the western portion of these CSAs which are expected to grow rapidly with family oriented homes. The southern section of the County shows school enrollment moderately above capacity, but expected to stabilize within CSA 21. The School District considers the western portion (Glades) of the County to have stable enrollment. PS - 17 2. Schools 35 Years Old or Older. The School District performed an educational adequacy and physical condition analysis on 42 schools that are 35 years old or older. The study provides a basis for a determination of priority for capital improvements through FY2005 for modernization of facilities. The older facilities include 5 high schools, 5 middle schools, 26 elementary schools, 4 special alternative schools, and 2 full service centers. The schools' assessments are described in executive summaries prepared by Vanderweil Facility Advisors, and Song and Assoc., et. al. Copy of these documents are held at the City of Delray Beach's Planning Division and will be part of the Support Documents of the PUBLIC SCHOOLS FACILITIES ELEMENT. 3. School Facility Utilization - Level of Service Standards. School Board Policy 7.13 addresses the School Plant Capacity Level of Service (LOS). It requires the School District to maintain equitable levels of service for the District's schools. The School Board policy describes a range of enrollment per FISH capacity (LOS) from underutilized, 90% or less, to critically overcapacity (151% or more). The policy sets the District's goal for school utilization to between 90% and 110% of each school's FISH capacity, not to exceed 120%. The following policies in the PUBLIC SCHOOLS FACILITIES ELEMENT determine the LOS to be used for school concurrency, addressing how to implement the target LOS and the tiered LOS, and how to conduct School Capacity studies to make LOS determinations for individual schools that may go beyond the adopted LOS. a. Policy A-1.1: Target Level of Service Standards As a requirement for school concurrency, the Interlocal Agreement establishes the countywide goal for LOS as 110% of FISH capacity. The LOS standard is the school's utilization which is defined as the enrollment as a percentage of school student capacity based upon the Florida Inventory of School Houses (FISH). The Interlocal agreement also establishes that no school can operate in excess of 120% utilization, once the target LOS standard is achieved. 1. School Capacity Study The Intedocal Agreement requires a School Capacity Study (SCS) if a school in the first student count of the second semester exceeds 108% of FISH capacity. The Technical Advisory Group (TAG)is required to conduct a School Capacity Study (SCS) to determine if the specific school can operate at a LOS exceeding 110%, though no school shall be permitted to operate at a LOS greater than 120% of FISH capacity beginning in the 2004-2005 school year. The study must consider the demographics within the CSA; student population trends; core facility capacity; real estate trends and teacher student ratios. PS - 18 2. Technical Advisory Group The Interlocal Agreement establishes an independent and representative group appointed by the County, School District, and municipalities to function as a resource to the County, School District, and municipalities. The TAG shall conduct studies and make recommendations regarding the five year and long range work program, facility utilization, and CSA adjustments to enhance joint planning and ensure that the School District's Work Plan and Capital Facilities Program provide a financially feasible plan to add enough capacity to provide permanent student stations for the projected growth. In summary, this policy establishes the district-wide target level of service standard of 110% utilization. Or 120% subject to the results of a SCS undertaken by the School District to determine if a school can operate in excess of 110%. Finally, no school shall be permitted to operate at a LOS greater than 120% of FISH capacity beginning in the 2004-2005 school year, when the target LOS of 110% must have been reached county-wide. b. New Policy A-1.2: (120% Implementation) This policy lays out the procedure that needs to be followed when a SCS determines that a school will exceed the 120% utilization, once the target LOS standard of 110% is in place. To correct the failure the School District would have to make program adjustments, attendance boundary adjustments or modifications to the Capital Facilities Program. After those adjustments are made and the SCS determines that the school exceeding the 110% standard can operate within the guidelines established by the school district's adjustments, then the Comprehensive Plan needs to be amended to reflect the new LOS standard for the school type in the corresponding CSA. c. Policy A-1.3: (School Capacity Study Criteria) This policy sets up the criteria to conduct a SCS and the minimum data and analysis to be considered when conducting the study. The policy also directs the TAG to notify the local government where the SCS is going to be conducted. d. Policy A-1.4: (Tiered Level of Service) Section 163.3180(12)(b)3, F.S., provides the option of tiered LOS standards for schools to allow time to achieve an adequate and desirable LOS. The Interlocal Agreement establishes tiered levels of service for each school type based on School Board Policy 7.13, which shall be in place until such time the School District has achieved 110% LOS. PS- 19 In order to achieve a district-wide LOS of 110%, overcapacity will be addressed through the financially feasible school construction program identified in the Five- Year Plan and the CIE Table SD-ClP. The CSA Tables show a need for a tiered LOS for the school years until 2004-2005. Policy A-1.4 and Table 1.1-1 of the PUBLIC SCHOOLS FACILITIES ELEMENT, establish such a tiered LOS as an interim measure by facility type within each CSA, where enrollment is projected to exceed the 110% long term standard. To determine the appropriate interim LOS, utilization by facility type in each CSA was projected. In those CSAs where utilization exceeded the 110% standard, adjoining CSAs were examined to determine if the needed capacity was available consistent with the requirements of s.163.3180(c)(3), F.S. The resulting analysis yielded the appropriate interim LOS by facility type for each CSA and the schedule by which the 110% utilization LOS will be achieved. Additionally, in order to establish a consistent maximum limit for individual schools exceeding the adopted LOS standard during the period in which the interim LOS are in effect, a new Table 1.1-2, entitled Maximum Utilization Table, was created along with additional language under Policy A-1.4. The additional language states that each individual school exceeding the adopted LOS standards cannot exceed the utilization standards for that school type as indicated in the new table. The table shows the standards for the maximum utilization of capacity by facility type per CS^ for each of the next six school years. To determine these standards, the maximum percentages of utilization per year and school type depicted in the CS^ tables were analyzed. The resulting analysis yielded the appropriate maximum percentage of utilization by facility type per CSA. 4. School Capacity Availability - Policy A-1.5. The School District's Six Year Capital Improvement Schedule, depicted on CIE Table SD-CIP, assures that funding for construction of planned school facilities is available in the first three years of the adopted Plan. The City of Delray Beach may not deny a development permit authorizing residential development where adequate school facilities will be in place or under actual construction within three years. Within the initial six year planning period, the CS^ Tables show assured construction within the first three years. This is consistent with s.163.3180(13)(e),F.S., to provide a dependable school capacity availability when evaluating LOS determination. 5. Development Rights - Policy A-1.6. The impact of a single family home on an existing lot of record is considered to have minimal impact on schools and is therefore exempted from LOS restrictions. PS - 20 6. Public Infrastructure and Collocation. The analysis of the problems and opportunities consistent with Rule 9J-5.025(2)(f), F.A.C., suggests that the School District is both a service (infrastructure) provider with a level of service determination, and a developer, requiring infrastructure to meet concurrency to proceed with construction of schools. The City of Delray Beach will assist the School District in the determination of site locations proximate to required infrastructure in an effort to reduce costs. Additionally, the City of Delray Beach will work with the School District in identifying funding for the provision of supporting infrastructure, such as water, sewer, roads, drainage, sidewalks and bus stops for existing and proposed public school facilities. To assist in containing costs, the City of Delray Beach shall allow schools as a permitted use in all urban residential land use categories and encourage the collocation of schools proximate to the residential development which they will serve. The City of Delray Beach adopted on September 5, 1999, an amendment to the Future Land Use Element to comply with the requirements of s.163.3177(6)(a), F.S., calling for the provision of opportunities to collocate schools with facilities, such as libraries, parks and community centers. Map PS 3.2 depicts the budgeted planned additional school capacity which do not have confirmed sites. The CS^ Tables show that these projected schools will bring significant relief to over-utilized schools within the next five years. Implementation of the Interlocal Agreement to establish school concurrency will provide the opportunity to coordinate school siting with the City of Delray Beach's development review process in a timely manner, and will allow for a multi-agency, expedited review of all potential school locations. Due to the growth in the County's Rural and Exurban Tiers, the central western communities offer few potential school sites collocated with community facilities. Infrastructure is limited in these areas consistent with their more rural development pattern. E. FINANCIAL FEASIBILITY Data and analysis in support of the financial feasibility of the school concurrency program is described in the corresponding amendments to the Capital Improvements Element. F. INTERGOVERNMENTAL COORDINATION The Intergovernmental Coordination Element (ICE) has been amended to address the requirements for coordination with the School District and municipalities for decision - making on school siting. The ICE addresses the requirements of Rule 9J-5.015, F.^.C., PS - 21 for coordination of Plans with the School Board and other units of local government. The executed Interlocal Agreement which is consistent with s.163.3177(6)(h)l.and 2., F.S., and s.163.3180(13)(g),F.S., establishes processes for intergovernmental coordination and collaborative planning among the School District, the City of Delray Beach, and Palm Beach County. The following definitions are proposed to be added to the Public Schools Facilities Element to comply with the minimum criteria for the Public School Facilities Element for school concurrency and are consistent with Rule 9J-5.025(1), F.A.C. DEFINITIONS ANCILLARY PLANT - Facilities to support the educational program, such as warehouses, vehicle maintenance, garages, and administrative buildings. CORE FACILITY - Those facilities which include the media center, cafeteria, toilet facilities, and circulation space of an educational plant. DISTRICT SCHOOLS All District owned regular, elementary, middle, high schools, magnet and special educational facilities. EDUCATIONAL PLANT SURVEY - A study of present educational and ancillary plants and the determination of future needs to provide an appropriate educational program and services for each student. FLORIDA INVENTORY OF SCHOOL HOUSES (FISH) - The report of permanent school capacity. The FISH capacity is the number of students that may be housed in a facility (school) at any given time based on using a percentage of the number of existing satisfactory student stations and a designated size for each program according to s. 235.15, Florida Statutes. In Palm Beach County, permanent capacity does not include the use of relocatable classrooms (portables). PUBLIC SCHOOL CONCURRENCY SERVICE AREA OR "CONCURRENCY SERVICE AREA" - The specific geographic area adopted by local governments, within a school district, in which school concurrency is applied and determined when concurrency is applied on a less than district-wide basis. PS - 22 II. IMPLEMENTATION SECTION Concurrency Service Area (CSA) Boundary Description The Palm Beach County School District is divided into twenty one CSAs for school concurrency. The Palm Beach County School CSA boundaries are described in the following pages as bounded by Section lines, major traffic-ways, natural barriers and county boundaries consistent with s.163.3180(13)(c)2.,F.S. Changes to the CSA boundaries shall be made by plan amendment and exempt from the limitation on the frequency of plan amendments. CONCURRENCY SERVICE AREA DESCRIPTIONS DESCRIBED AS BOUNDED BY: CSA #f NORTH SOUTH EAST WEST -The Martin / Palm Beach County Border -Donald Ross Rd -The Atlantic Ocean -Florida's Turnpike CSA #2 NORTH -The Martin / Palm Beach County Border SOUTH -Donald Ross Rd and the South Section Line of Sections (using T-R-S) 41-42- 21, 41-42-20, 41-42-19, 41-41-24, and 41-41-23, then Southwest along the centerline of the C-18 canal to the Bee Line Hwy EAST -Florida's Turnpike WEST -Bee Line Hwy #3 NORTH -Donald Ross Rd SOUTH- The South Section Line of Sections (using T-R-S) 42-43-10, 42-43-09, 42-43- 08, 42-43-07, and 42-42-12, East of Military Trl, then South along Military Trl to Northlake Blvd, then West along Northlake Blvd to Florida's Turnpike EAST - The Atlantic Ocean WEST- FIorida'sTurnpike PS - 23 ~4 NORTH - SOUTH - EAST - WEST - The South Section Line of Sections (using T-R-S) 41-42-21, 41-42-20, 41-42- 19, 41-41-24, and 41-41-23, then Southwest along the C-18 Canal to the Bee Line Hwy, then Northwest along the Bee Line Hwy until the intersection of Bee Line Hwy and the West Section Line of Section 41-41-18 Northlake Blvd West to Grapeview Blvd, North along Grapeview Blvd to the South Section Line of Section (using T-R-S) 42-41-08, then West along the South Section Line of Sections 42-41-08 and 42-41-07 Florida's Turnpike The West Section Line of (using T-R-S) 41-41-18 South of the Bee Line Hwy, and the West Section Lines of Sections 41-41-19, 41-41-30, 41-41-31,42-41- 06, and 42-41-07 #5 NORTH - SOUTH - The South Section Line of Sections (using T-R-S) 42-43-10, 42-43-09, 42-43- 08, 42-43-07, and 42-42-12 West to Military Trl The South Section Line of Sections (using T-R-S) 42-43-34, 42-43-33, 42-43- 32, 42-43-31, and 42-42-36 West to Military Trl EAST - The Atlantic Ocean WEST - Military Trl #6 NORTH - .SOUTH - EAST - WEST - Northlake Blvd The South Section Line of Sections (using T-R-S) 42-42-36 West of Military Trl, 42-42-35, 42-42-34, 42-42-33, 42-42-32, and 42-42-31 Military Trl The West Section Line of Sections (using T-R-S) 42-42-18, 42-42-19, 42-42- 30, and 42-42-31 #8 NORTH - SOUTH - EAST - The South Section Line of Sections (using T-R-S) 42-43-34, 42-43-33, 42-43- 32, 42-43-31, and 42-42-36 West to Military Trl The North Line of the South Half of Sections (using TRS) 43-43-23, 43-43-22, 43-43-21,43-43-20, 43-43-19, and 43-42-24 East of Military Trl The Atlantic Ocean WEST - Military Trl PS - 24 #g NORTH - SOUTH - EAST - WEST - The South Section Line of Sections (using T-R-S) 42-42-36 (West of Military Trl), 42-42-35, 42-42-34, 42-42-33, 42-42-32, and 42-42-31 The North Section Line of Sections (using TRS) 43-42-24 West of Military Trl, 43-42-23, 43-42-22, 43-42-21, 43-42-20, and 43-42-19 Military Trl The West Section Line of Sections (using T-R-S) 43-42-06, 43-42-07, 43-42- 18, and 43-42-19 North of the South Line of the North Half #10 NORTH - SOUTH - EAST - WEST - Northlake Blvd West to Grapeview Blvd, North along Grapeview Blvd, then West along the South Section Line of Sections (using T-R-S) 42-41-08, and 42-41-07, then South along the West Section Line of 42-41-18 until intersecting with the Canal generally delimiting the Northern extent of The Acreage and the Southern extent of the J. W. Corbett preserve, West along the centerline of the Canal through the center of Sections 42-40-13, 42-40-14, 42-40-15, 42-40-17, and 42-40-18, then North along the East Section Line of Section 42-39-13 to the North Line of the South Half of Section 42-39-13, then West along the North Line of the South Half of Section 42-39-13 to the West Section Line of Section 42-39-13 Southern Blvd West of 441, West to the West Section Line of Section (using T-R-S) 43-40-33 The East Section Line of Sections (using T-R-S) 43-41-01, 43-41-12, 43-41- 13, 43-41-24, 43-41-25, and 43-41-36 South to Southern Blvd The L-8 Canal South of the South Section Line of Section (using T-R-S) 42- 40-31 and West of the West Section Line of Section 43-40-08, the West Section Line of Section 43-40-08 South of the L-8 Canal, the West Section Line of Sections 43-40-16, 43-40-21, 43-40-28, and 43-40-33 South to Southern Blvd #11 NORTH - The North Line of the South Half of Sections (using TRS) 43-43-23, 43-43-22, 43-43-21,43-43-20, 43-43-19, and 43-42-24 East of Military Trl SOUTH - The South Section Line of Sections (using T-R-S) 44-43-02, 44-43-03, 44-43- 04, 44-43-05, 44-43-06, and 44-42-01 East of Military Trl EAST - The Atlantic Ocean PS - 25 WEST - Military Trl #12 NORTH - SOUTH - EAST - WEST - The North Section Line of Sections (using TRS) 43-42-24 West of Military Trl, 43-42-23, 43-42-22, 43-42-21, 43-42-20, and 43-42-19 The South Section Line of Sections (using T-R-S) 44-42-01 West of Military Trl, 44-42-02, 44-42-03, 44-42-04, 44-42-05, and 44-42-06 Military Trl The West Section Line of Section (using T-R-S) 43-42-19 South of the North Line of the South Half, and State Rd 7 #14 NORTH - SOUTH - EAST - The South Section Line of Sections (using T-R-S) 44-43-02, 44-43-03, 44-43- 04, 44-43-05, 44-43-06, and 44-42-01 East of Military Trl The South Section Line of Sections (using T-R-S) 44-43-26, 44-43-27, 44-43- 28, 44-43-29, 44-43-30, and 44-42-25 East of Military Trl The Atlantic Ocean WEST - Military Trl #15 NORTH - The South Section Line of Sections (using T-R-S) 44-42-01 West of Military Trl, 44-42-02, 44-42-03, 44-42-04, 44-42-05, and 44-42-06 SOUTH - The L-14 Canal EAST - Military Trl WEST - State Rd 7 #t6 NORTH - SOUTH- EAST - WEST - Southern Blvd West of 441, West to the West Section Line of Section (using T-R-S) 43-40-33 The South Section Line of Sections (using T-R-S) 44-41-25, 44-41-26, 44-41- 27, 44-41-28, 44-41-29, and 44-41-30 East of the L-40 Canal U.S. Hwy 441 / State Rd 7 The L-40 Canal and the West Section Line of Section 43-40-33 South of Southern Blvd PS - 26 #17 NORTH - The South Section Line of Sections (using T-R-S) 44-43-26, 44-43-27, 44-43- 28, 44-43-2g, 44-43-30, 44-42-25, 44-42-26, and 44-42-27 East of Jog Rd SOUTH - The Boynton Oanal EAST - The Atlantic Ocean WEST - Jog Rd #18 NORTH - SOUTH - EAST - WEST - The L-14 Canal West to the Florida Turnpike, then North along the Turnpike to the South Section Line of Section (using T-R-S) 44-41-29, then West along the South SeCtion Line of Sections 44-42-30, 44-41-25, 44-41-26, 44-41-27, 44-41-28, 44-41-29 and 44-41-30 East of the L-40 Canal The Boynton Canal Jog Rd The L-40 Canal #19 NORTH - SOUTH - EAST - WEST - The Boynton Canal The South Section Line of Sections (using T-R-S) 46-43-03, 46-43-04, 46-43- 05, 46-43-06, 46-42-01, 46-42-02, 46-42-03, 46-42-04, 46-42-05, 46-42-06, State Rd 7 South to the South Section Line of Section 46-41-01, West along the South Section Line of Section 46-41-01 extended to the L-40 Canal The Atlantic Ocean The L-40 Canal #20 NORTH - SOUTH - The South Section Line of Sections (using T-R-S) 46-43-03, 46-43-04, 46-43- 05, 46-43-06, 46-42-01, 46-42-02, 46-42-03, 46-42-04, 46-42-05, 46-42-06, State Rd 7 South to the South Section Line of Section 46-41-01, West along the South Section Line of Section 46-41-01 extended to the L-40 Canal The South Section Line of Sections (using T-R-S) 46-43-28, 46-43-29, 46-43- 30, 46-42-25, 46-42-26, 46-42-27, 46-42-28, 46-42-29, 46-42-30, 46-41-25, and 46-42-26 East of the L-40 Canal, the portion of the line formed by these Section Lines West of 1-95 generally approximates the C-15 Canal PS - 27 EAST - The Atlantic Ocean WEST - The L-40 Canal #21 NORTH - SOUTH - EAST - WEST - The South Section Line of Sections (using T-R-S) 46-43-28, 46-43-29, 46-43- 30, 46-42-25, 46-42-26, 46-42-27, 46-42-28, 46-42-29, 46-42-30, 46-41-25, and 46-42-26 East of the L-40 Canal, the portion of the line formed by these Section Lines West of 1-95 generally approximates the C-15 Canal The Palm Beach / Broward County Border The Atlantic Ocean The L-40 and L-36 Canals #22 NORTH - SOUTH - EAST - WEST - The Martin / Palm Beach County Border The Palm Beach / Broward County Border From the Martin / Palm Beach County Border, the Bee Line Hwy South to the West Section Line (using T-R-S) of 41-41-18, the West Section Lines of Sections 41-41-18, 41-41-19, 41-41-30, 41-41-31, 42-41-06, 42-41-07, and 42-41-18 until intersecting with the Canal generally delimiting the Northern extent of The Acreage and the Southern extent of the J. W. Corbett preserve, West along the centerline of the Canal through the center of Sections 42-40- 13, 42-40-14, 42-40-15, 42-40-17, and 42-40-18, then North along the East Section Line of Section 42-39-13 to the North Line of the South Half of Section 42-39-13, then West along the North Line of the South Half of Section 42-39-13 to the West Section Line of Section 42-39-13, then South along The West Section Line of South Half of Section 42-39-13, The West Section Line of Sections 42-39-24, 42-39-25, and 42-39-36 North of the L-8 Canal, the L-8 Canal South to the West Section Line of Section 43-40-08, then South along The West Section Lines of Sections 43-40-08 South of the L-8 Canal, 43-40- 16, 43-40-21,443-40-28, and 43-40-33, then South along the L-40 Canal and the L-36 Canal to the Palm Beach / Broward County Border. The Shoreline of Lake Okeechobee South to the South Section Line of Section (using T-R-S) 41-37-22, East along the South Section Line of Sections 43-37-22, and 41-37-23, then South along the East Section Line of Sections 41-37-26, 41-37-35, 42-37-02, 42-37-11, 42-37-14, 42-37-23, 42-37- 26, and 42-37-35, then West along the South Section Line of Section 42-37- 35 to the East Section Line of Section 43-37-02, then South along the East Section Line of Sections 43-37-02, 43-37-11, 43-37-14, 43-37-23, 43-37-26, and 43-37-35, then in a Southerly direction to the East Section Line of Section 44-37-02, then South along the East Section Line of Sections 44-37-02, 44- PS - 28 37-11, 44-37-14, and 44-37-23 to the L-16 Canal, then West along the L-16 Canal and the L-21 Canals, also referenced as the Bolles Canal, to the West Section Line of Section 44-35-34, then North along the West Section Line of Sections 44-35-34, 44-35-27, 44-35-22, 44-35-15, 44-35-10, 44-35-03, 43-35- 34, and 43-35-27 to the Shoreline of Lake Okeechobee, then Westerly along the Shoreline of Lake Okeechobee to the Palm Beach / Hendry County Border, South along the Palm Beach / Hendry County Border to the Palm Beach / Broward County Border ~r23 NORTH - SOUTH - EAST - WEST - The South Section Line of Sections (using T-R-S) 43-37-22 East of Lake Okeechobee, and 41-37-23 The L-16 and L-21 Canals, also referenced as the Bolles Canal The East Section Line of Sections (using T-R-S) 41-37-26, 41-37-35, 42-37- 02, 42-37-11, 42-37-14, 42-37-23, 42-37-26, and 42-37-35, then West along the South Section Line of Section 42-37-35 to the East Section Line of Section 43-37-02, then South along the East Section Lines of Sections 43-37- 02, 43-37-11, 43-37-14, 43-37-23, 43-37-26, and 43-37-35, then in a Southerly direction to the East Section Line of Section 44-37-02, then South along the East Section Line of Sections 44-37-02, 44-37-11, 44-37-14, and 44-37-23 to the L-16 Canal The West Section Line of Sections (using T-R-S) 43-35-27 South of the Shoreline of Lake Okeechobee, 43-35-34, 44-35-03, 44-35-10, 44-35-15, 44- 35-22, 44-35-27, and 44-35-34 South to the L-21 or Bolles Canal PS - 29 GOALS, OBJECTIVES AND POLICIES GOAL AREA "A" PUBLIC SCHOOL CONCURRENCY: IT IS A GOAL OF THE CITY OF DELRA Y BEACH TO PROVIDE FOR FUTURE AVAILABILITY OF PUBLIC SCHOOL FACILITIES CONSISTENT WITH THE ADOPTED LEVEL OF SERVICE STANDARD. THIS GOAL SHALL BE ACCOMPLISHED RECOGNIZING THE CONSTITUTIONAL OBLIGATION OF THE SCHOOL DISTRICT TO PROVIDE A UNIFORM SYSTEM OF FREE PUBLIC SCHOOLS ON A COUNTYWIDE BASIS. Objective A-1 Level Of Service To ensure that the capacity of schools is sufficient to support student growth at the adopted level of service standard for each year of the five-year planning period and through the long term planning period. Policy A-1.1: The LOS standard is the school's utilization which is defined as the enrollment as a percentage of school student capacity based upon the Florida Inventory of School Houses (FISH). The level of service (LOS) standard shall be established for all schools of each type within the School District as 110 percent utilization, measured as the average for all schools of each type within each Concurrency Service Area. No individual school shall be allowed to operate in excess of 110% utilization, unless the school is the subject of a School Capacity Study (SCS) undertaken by the School District, working with the Technical Advisory Group (TAG) which determines that the school can operate in excess of 110% utilization. The SCS shall be required if a school in the first student count of the second semester reaches 108 % or higher capacity. As a result of an SCS, an individual school may operate at up to 120% utilization. ~ If, as a result of a School Capacity Study (SCS), a determination is made ,that a school will exceed 120% utilization or cannot operate in excess of 110% utilization, then the School District shall correct the failure of that school to be operating within the adopted LOS through 1) program adjustments 2) attendance boundary adjustments or 3) modifications to the Capital Facilities Program to add additional capacity. If, as a result of the SCS a determination is made that the school will exceed 110% and can operate within adopted guidelines, the identified school may operate at up to 120% utilization. If as a result of one or more School Capacity Studies that demonstrate that the schools of a particular type can operate at a higher standard than the 110% utilization standard of the CSA, the Comprehensive Plan will be amended to reflect the new LOS for that school type in that CSA. Policy A-I.:~; The School Capacity Study (SCS) shall determine if the growth rate within an area, causing the enrollment to exceed 110 percent of capacity, is temporary or reflects an ongoing trend affecting the LOS for the 5 year planning period. The study shall include data which shows the extent of the exceedance attributable to both PS - 30 existing and new development. Notification shall be provided to the local government within whose jurisdiction the study takes place. At a minimum, the study shall consider: 1. Demographics in the school's Concurrency Service Area (CS^); 2. Student population trends; 3. Real estate trends (e.g. development and redevelopment); 4. Teacher/student ratios; and 5. Core facility capacity. Policy A-1.4: The adopted LOS standard shall become applicable to the entire County at the beginning of the 2004-05 school year, by which time the School District has achieved the countywide adopted level of service for all schools of each school type. In the interim, Table 1.1-1 establishes the tiered level of service standards for each CSA by school type. Individual schools of each type may exceed the Tiered LOS standards during the period in which Tiered LOS are in effect. Each individual school exceeding the Tiered LOS during that time shall not be allowed to exceed the utilization standards for that school type as shown in the Maximum Utilization Table of this element (Table 1.1-2). Table 1.t-1 Standards for Tiered Level of Service CSA Facility Type 2000-01 2001-02 12002-03 12003-04 12004-05 112°°5'°6 1 Elementary 120 110 Middle 130 125 I 110 H~gh 110 2 Elementary 110 Middle 130 130 110 High 115 115 115 1110 I 3 Elementary 110 Middle 130 130 110 High 115 115 115 1110 I 4 Elementary 115 110 Middle 130 130 110 High 115 115 115 1110 I 5 Elementary 110 Middle 130 130 115 110 High 135 135 130 130 I 110 I PS - 31 6 Elementary ;110 Middle 130 130 120 110 High 120 ~ 120 120 110 8 Elementary 110 Middle 130 130 125 115 110 High 125 125 120 115 110 9 Elementary 110 Middle 125 125 125 115 I 110 I High 120 120 120 110 10 Elementary 135 120 110 Middle 125 125 125 125 1110 High 120 120 120 110 t t Elementary 135 135 110 Middle 125 125 125 110 High 125 ,125 125 110 '112 Elementary 140 130 120 115 110 Middle 135 135 135 115 110 High 135 135 135 120 110 14 Elementary 125 ~125 115 110 M~ddle 135 135 135 115 110 High 135 130 130 115 110 15 Elementary 135 135 115 115 110 Middle 125 125 125 110 H~gh 135 135 135 110 16 Elementary 130 115 110 Middle 120 120 120 115 110 High 135 135 135 120 110 17 Elementary 130 125 110 Middle 135 130 130 110 High 145 120 120 110 PS - 32 t8 Elementary 120 115 115 115 110 Middle 120 120 120 120 110 High 145 120 120 115 110 19 Elementary 110 Middle 110 20 Elementary 110 Middle 125 1110 High 165 130 1130 1130 [110 21 Elementary 115 110 Middle 125 125 125 110 High 125 125 125 115 1110 ! 22 Elementary 110 Middle 110 High 110 23 Elementary 110 M~ddle 110 H~gh 110 County Alternative 110 wide Schools Source: Based on data depicted in the School District of Palm Beach County FY2001-FY2005 Five-Year Plan and FY 2001 Capital Budget, June 2000, and the actual count of students in the second semester of the 2000-01 school year. Table 1.1-2 MAXIMUM UTILIZATION TABLE: Standards for Utilization of Capacity CSA FacilitTType 2000-01 2001-02 2002-03 2003-04 2004-05 2005-06 1 Elementary 165 125 125 120 120 120 Middle 130 125 120 120 120 120 H~gh 120 120 120 120 120 120 2 Elementary 120 120 120 120 120 120 M~ddle 130 130 120 120 120 120 PS - 33 High 120 120 120 120 120 120 3 Elementary 120 120 120 120 120 120 Middle 130 130 120 120 120 120 High 120 120 120 120 ,120 120 4 Elementary 155 150 120 120 120 120 Middle 135 135 120 120 120 120 High 135 135 130 130 120 120 ,5 Elementary 155 150 120 120 120 120 Middle 140 135 120 120 120 120 High 135 135 130 130 120 120 Elementary 155 145 120 120 120 120 6 Middle 135 135 120 120 :120 120 High 120 120 120 120 120 120 8 Elementary 160 160 160 145 120 120 Middle 135 135 135 130 120 120 High 120 120 120 120 120 120 ~9 Elementary 120 120 120 120 120 120 Middle 135 135 135 130 120 120 High 120 120 120 120 120 120 10 Elementary 205 165 120 120 120 120 Middle 135 135 135 135 120 120 High 120 120 120 120 120 120 11 Elementary 1245 245 120 120 120 120 Middle 125 125 120 120 120 120 High 125 125 120 120 120 120 '12 Elementary 150 150 125 120 120 120 Middle 145 145 145 125 120 120 High 135 135 135 120 120 120 14 Elementary 140 135 135 130 120 120 Middle 145 145 145 125 120 120 PS - 34 High !165 120 120 120 120 120 15 Elementary 180 180 165 140 120 120 Middle 130 130 125 120 120 120 High 135 135 135 120 120 120 16 Elementary 200 120 120 120 120 120 Middle 140 125 125 125 120 120 High 135 135 135 120 120 120 17 Elementary 205 205 125 125 120 120 Middle 175 175 175 120 120 120 High 145 120 120 120 120 120 18 Elementary 13G 120 120 120 120 120 M~ddle 130 130 130 130 120 120 High 160 120 120 120 120 120 19 Elementary 120 120 120 120 120 120 M~ddle 120 120 120 120 120 120 High 170 135 135 135 120 120 20 Elementary 140 140 140 135 120 120 Middle 130 120 120 120 120 120 H~gh 170 145 145 130 120 120 21 Elementary 165 145 120 120 120 120 Middle 155 155 155 120 120 120 High 145 145 145 120 120 20 22 Elementary 120 120 120 120 120 120 Middle 120 120 120 120 120 120 High 120 120 120 120 120 120 23 Elementary 300 120 120 120 120 120 Middle 120 120 120 120 120 120 High 120 120 120 120 120 120 County Alternative 120 120 120 120 120 120 Wide Schools Source: Based on data depicted m the School District of Palm Beach County FY2001-FY2005 F~ve-Year Plan and FY 2001 Capital Budget, June 2000 PS - 35 Policy A-1.5: Concurrency Service Areas (CSA) shall be established on a less than district-wide basis, as depicted on Map PS 1.1 and described in the Concurrency Service Area Boundary Descriptions in the Implementation Section of this element. 1. The criteria for Concurrency Service Areas shall be: Palm Beach County is divided into twenty-one CSAs. Each CSA boundary shall be delineated considering the following criteria and shall be consistent with provisions in the Interlocal Agreement: a. School locations, student transporting times, and future land uses in the area. b. Section lines, major traffic-ways, natural barriers and county boundaries. 2. Each CSA shall demonstrate that: a. Adopted level of service standards will be achieved and maintained for each year of the five-year planning period; and b. Utilization of school capacity is maximized to the greatest extent possible, taking into account transportation costs, court approved desegregation plans and other relevant factors. 3.Consistent with s.163.3180(13)(c)2.,F.S., changes to the CSA boundaries shall be made only by amendment to the PUBLIC SCHOOLS FACILITIES ELEMENT and shall be exempt from the limitation on the frequency of plan amendments, Any proposed change to CS^ boundaries shall require a demonstration by the School District that the requirements of 2(a) and (b), above, are met. Policy A-1.6: The City of Delray Beach shall consider as committed and existing the public school capacity which is projected to be in place or under construction in the first three years of the School District's most recently adopted Five-Year Plan, as reflected in Table SD-CIP (Six Year Capital Improvement Schedule) of the Capital Improvement Element of the City of Delray Beach's Comprehensive Plan), when analyzing the availability of school capacity and making level of service compliance determinations. Policy A-1.7: The City of Delray Beach shall amend Table SD-CIP (Six Year Capital Improvement Schedule) of the Capital Improvement Element when committed facility capacity is eliminated, deferred or delayed, to ensure consistency with the School District Five-Year Plan. PS - 36 Policy A-1.8: For purposes of urban infill and in recognition of the entitlement density provisions of the City of Delray Beach's Future Land Use Element, the impact of a home on an existing single family lot of record shall not be subject to school concurrency. Policy A-1.9: The City of Delray Beach shall suspend or terminate its application of School concurrency upon the occurrence and for the duration of the following conditions: 1. School concurrency shall be suspended in all CSAs upon the occurrence and for the duration of the following conditions: The occurrence of an "Act of God"; or The School Board does not adopt an update to its Capital Facilities Plan by September15th of each year; or The School D~strict's adopted update to its Capital Facilities Program Plan does not add enough FISH capacity to meet projected growth in demand for permanent student stations at the adopted level of service standard for each CS^ and ensures that no school of any type exceeds the maximum utilization standard in any CSA; or The School District Capital Facilities Plan is determined to be financially infeasible as determined by the State Department of Education, or as defined by the issuance of a Notice of Intent to Find an Amendment to a Capital Improvement Element not in compliance as not being financially feasible, by the Department of Community Affairs; or by a court action or final administrative action; or If concurrency is suspended in one-third or more of the CS^s pursuant to Policy A-1.9(2)(a) below. '2. School Concurrency shall be suspended within a particular CS^ upon the occurrence and for the duration for the following conditions: · Where an individual school in a particular CSA is twelve or more months behind the schedule set forth in the School District Capital Facilities Plan, concurrency will be suspended within that CSA and the adjacent CSAs for that type of school; or · The School District does not maximize utilization of school capacity by allowing a particular CSA or an individual school to exceed the adopted Level of Service (LOS) standard; or · Where the School Board materially amends the first 3 years of the Capital Facilities Plan and that amendment causes the Level of Service to be exceeded for that type of school within a CSA, concurrency will be suspended within that CSA and the adjacent CSAs only for that type of school. PS - 37 3. The County shall maintain records identifying all Concurrency Service Areas in which the School District has notified the County that the application of concurrency has been suspended. Once suspended, for any of the above reasons, concurrency shall be reinstated once the Technical Advisory Group (TAG) determines the condition that caused the suspension has been remedied or the Level of Service for that year for the affected CSAs have been achieved. If a Program Evaluation Report recommends that concurrency be suspended because the program is not working as planned, concurrency may be suspended upon the concurrence of 33% of the PARTIES signatories of the "Palm Beach County Interlocal Agreement with Municipalities of Palm Beach County and the School District of Palm Beach County to establish Public School Concurrency". 6. Upon termination of the Interlocal Agreement the County shall initiate a Comprehensive Plan Amendment to terminate school concurrency. Objective A-2: Facilities Requirements To provide for mitigation alternatives which are financially feasible and will achieve and maintain the adopted level of service standard in each year of the five-year planning period. ~.GJ.[G.Y...~i:~: Mitigation shall be allowed for those development proposals that cannot meet adopted level of service standard. Mitigation options shall include options listed below for which the School District assumes the operational responsibility and which will maintain the adopted level of service standards for each year of the five-year planning period. Donation of buildings for use as a primary or alternative learning facility; and/or Renovation of existing buildings for use as public school facilities; or Construction of permanent student stations or core capacity. The site plan for buildings being renovated pursuant to number 2 above, that are fifty years of age or older, shall demonstrate that there are no adverse impacts on sites listed in the National Register of Historic Places or otherwise designated in accordance with appropriate State guidelines as locally significant historic or archaeological resources. Policy A-2.2: A development order shall be issued and mitigation measures shall not be exacted when the adopted level of service standard cannot be met in a particular concurrency service area, as applied to an application for a development order, if the needed capacity for the particular CSA is available in one or more contiguous CSAs. PS - 38 Objective A-3 Six-Year Capital Improvement Schedule To ensure existing deficiencies and future needs are addressed consistent with the adopted level of service standard. Policy A-3.1: The City of Delray Beach, in coordination with the School District and other local governments, shall annually amend Table SD-CIP of the Capital Improvement Element (School District of Palm Beach County Six-Year Capital Improvement Schedule), to maintain consistency with the School Board's adopted Five- Year Plan and to maintain a financially feasible capital improvements program and ensure that level of service standards will continue to be achieved and maintained in each year of the five year planning period. PS - 39 GOAL AREA "B" SCHOOL FACILITY SITING AND DEVELOPMENT COORDINATION: IT IS THE GOAL OF CITY OF DELRA¥ BEACH TO MAINTAIN AND ENHANCE JOINT PLANNING PROCESSES AND PROCEDURES FOR COORDINATION OF PUBLIC EDUCATION FACILITIES FOR PLANNING AND DECISION-MAKING REGARDING POPULATION PROJECTIONS, PUBLIC SCHOOL SITING, AND THE DEVELOPMENT OF PUBLIC EDUCATION FACILITIES CONCURRENT WITH RESIDENTIAL DEVELOPMENT AND OTHER SERVICES. OBJECTIVE B-I School Facility Sitin.q To establish a process of coordination and collaboration between the County, local governments, and the School District in the planning and siting of public school facilities in coordination with planned infrastructure and public facilities. ~ The City of Delray Beach shall coordinate and provide for expedited review of development proposals with the School District during the development review process to ensure integration of public school facilities with surrounding land uses and the compatibility of uses with schools. ~ The proposed site shall be suitable or adaptable for development in accordance with applicable water management standards, and shall not be in conflict with the adopted or officially accepted plans of the South Florida Water Management District, or any applicable Stormwater Utility or Drainage District. ~ The proposed location shall comply with the provisions of the Coastal Zone Management Element of the Comprehensive Plan, if applicable to the site. ~ The City of Delray Beach shall encourage the location of schools proximate to urban residential areas by: · Assisting the School District in identifying funding and/or construction opportunities (including developer participation or City of Delray Beach capital budget expenditures) for sidewalks, traffic signalization, access, water, sewer, drainage and other infrastructure improvements; · Providing for the review for all school sites as indicated in Policy B-1.1 above; and, · Allowing schools as a permitted use within all urban residential land use categories. PS - 40 ~.~lJg. Y..l~: The City of Delray Beach shall coordinate with the School District for the collocation of public facilities, such as parks, libraries, and community centers with schools, to the extent possible, as sites for these public facilities and schools are chosen and development plans prepared. OBJECTIVE B-2 Inter. qovernmental Coordination To establish and maintain a cooperative relationship with the School District and municipalities in coordinating land use planning with development of public school facilities which are proximate to existing or proposed residential areas they will serve and which serve as community focal points. ~gJ[g.~..~,~l. The City of Delray Beach shall abide by the "Palm Beach County Interlocal Agreement with Municipalities of Palm Beach County and the School District of Palm Beach County to establish Public School Concurrency", which was fully executed by the parties involved and recorded with the Clerk of the Circuit Court of Palm Beach County on January 25, 2001, consistent with ss.163.3177(6)(h)1.and 2. F.S. and 163.3180 F.S. ~.gJJ.g.,V.=~:~,~: The Technical Advisory Group (TAG) shall be established by the County, participating local governments, and the School District. The five member TAG will be comprised of a Certified Public Accountant, a General Contractor, a Demographer, a Business Person, and a Planner, nominated by their respective associations as indicated in the Interlocal Agreement to establish Public School Concurrency mentioned in Policy B-2.1 above. The Technical Advisory Group shall review and make recommendations including but not limited to the following: 1. The Capital Facilities Plan; 2. The Ten and Twenty Year work programs; 3. Schools that trigger a School Capacity Study; 4. Concurrency Service Areas boundaries; 5. School District Management Reports; and 6. Operation and effectiveness of the Concurrency Program; 7. Program Evaluation Reports. ~.9.J[g.Y..~z.~,,~ The City of Delray Beach shall provide the School District with annual information needed to maintain school concurrency, including information required for the School District to establish: · School siting criteria; · Level of service update and maintenance; · Joint approval of the public school capital facilities program; · Concurrency service area criteria and standards; and · School utilization. PS - 41 ~9.JJ.r~._~,~ The City of Delray Beach shall provide the School District with its Comprehensive Plan, along with the five-year land use and population projections, to facilitate development of school enrollment projections and shall annually update this information. The City of Delray Beach shall coordinate its Comprehensive Plan and the Future Land Use Map with the School District's long range facilities maps (Maps PS 3.1 and PS 3.2), to ensure consistency and compatibility with the provisions of this Element. ~..QJJ.r~/._~ The City of Delray Beach shall advise the School District of a proposed public school site's consistency with the City of Delray Beach's Comprehensive Plan and land development regulations, including the availability of necessary public infrastructure to support the development of the site. ~ The City of Delray Beach shall provide opportunity for the School District to comment on comprehensive plan amendments, rezonings, and other land-use decisions which may be projected to impact on the public schools facilities plan. ~=OJJ,r~L~..~,~.: The City of Delray Beach shall coordinate with local governments and the School District on emergency preparedness issues which may include consideration of: · Design and/or retrofit of public schools as emergency shelters; · Enhancing public awareness of evacuation zones, shelter locations, and evacuation routes; · Designation of sites other than public schools as long term shelters, to allow schools to resume normal operations following emergency events. OB~IECTIVE C-3 Population Proiections To establish a joint process of coordination and collaboration between the City of Delray Beach, Palm Beach County and the School District in the planning and decision making on population projections. Policy C-3.1 The County shall convert the BEBR projections into both existing and new residential units and disaggregate these units throughout incorporated and unincorporated Palm Beach County into each CSA, using BEBR's annual estimates by municipality, persons-per-household figures, historic growth rates and development potential considering the adopted Future Land Use maps of all local government Comprehensive Plans. These projections are shown in Exhibit E of the Interlocal Agreement as "Projected Units Table" which shall be amended annually and provided to the School District. ~ The City of Delray Beach commits working with the School District and Palm Beach County to improve this methodology and enhance coordination with the plans of the School District and local governments. Population and student enrollment projections shall be revised annually to ensure that new residential development and PS - 42 redevelopment information provided by the municipalities and the County as well as changing demographic conditions are reflected in the updated projections. The revised projections and the variables utilized in making the projections shall be reviewed by all signatories through the Intergovernmental Plan Amendment Review Committee (IPARC). Projections shall be especially revisited and refined with the results of the 2000 Census. The responsibilities of local governments and the School District on population projections are described in Section VIII-B of the Interlocal Agreement. S:\LongRange\Comp~,mend 01-3\PSFE Element.doc PS - 43 PUBLIC SCHOOL FACILITIES ELEMENT APPENDIX A = E m 'Inn 'de:~ 'lp, rl 'llO,~ug 'd~ 'llmUg 'lg~ 'llmUg ,I l 'll~Ug ---m_om . og~._ __. .:_ ~ E c o.~ 'lit. fl 'de~) 'llo~u3 'lRrl 'de~ 'llO~U3 'lnfl 'd~} 'IlO Jut 'll~n 'de:3 'llO;U3 'lr~n 'de~3 'llOJU3 'IRN '11c~uq ,,, ,< 0 0 -inn 'llO~U:l 'lllfl 'de~) '1~ '1~ 'deD o 0 C 0 'r 0 c c 0 N le 0 o 0 'lAN 'lAN 'llO~U~ '1~ ~ 'd~ o 'll~U~ -illn ~ 'd~ o 'llOJUq 'lllri I 'llOJU~! -iioJu:a 'llirl ''de:) 0 'll0Juq t~ ~o 'de~) 'JlCUU3 uJ  'JJOJU~J LU 0 m LU ,,' U.I l A E 0 t-' PUBLIC SCHOOL FACILITIES ELEMENT APPENDIX B PUBLIC SCHOOL FACILITIES ELEMENT APPENDIX C ~,I:~ARY SCHOOL · OUNDARI~ 2000~0~1 THE SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA 6 SEE gEV #s & SHADING LEGEND FOR ATTENDANCE BOUNDARIES P&RE GIS N MIDDLE SCHOOL BOUNDARIES 2000t2001 ~ 2 JUPITER THE SCHOOL DISTRICT OF PAlM BEACH COUNTY, FIX)RIDA l& P&RE GIS N BOUNDARIES 2000~2001 THE SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA WESTERN AREA P&RE GIS M_~k~l~ N SUPPORT DOCUMENT # 2 COMPREHENSIVE PLAN AMENDMENT 01-3 EXISTING TABLE CI-GOP-1 (LEVEL OF SERVICE STANDARDS) CAPITAL IMPROVEMENT ELEMENT TAB L E CI-GOP-f CITY OF DELRA Y BEACH LEVEL OF SERVICE STANDARDS FACILITY STANDARDS Sewer Treatment System · Generation Inflow · Plant Design Capacit~ 160 gal per person per day. 21 mgd average / 30 mgd peak. Water Treatment System · Water Usage · Storage · Raw Water Pumping Capacity · Water Treatment Capacity · Water Pressure 195 gal per person per day. 15% of maximum flow + fire reserve at 1.5 mg + emergency reserve at 25% of storage = 6.0 mg at buildout. 22.4 mgd. 28 mgd. 20 psi, minimum. Solid Waste · Generation Inflow 7.13 pounds per person per day. Drainage · SFWMD Standard Retention of the first one inch of runoff or 2.5 inches of water storage times the percentage of impervious areas, to protect water (~ualit~/. Traffic · Local Streets · City Collectors and Arterials · County Streets · State Facilities "C" under any condition. "D" under any conditions, pursuant to Exhibit 1 and 2. "D" under any conditions, per the adopted County level of service. Basis for calculations are the County Traffic Performance Standards "D" Under any conditions, pursuant to Exhibit 2 Open Space and Recreation · Local Determination · Facilities Mini Park / Playground Neighborhood Park Community Park Urban District Park Regional Park · Actiwties Children Play Area Baseball Field Softball Field Football / Soccer Field Tennis Courts Golf Course (18 hole) Basketball Court Shuffleboard Court Handball / Racquetball Court Swimming Pool (small) Swimming Pool (Large) Boatramps Beachfront Boating Coastal Zone Levels of Service 3 acres per 1,000 residents. 1 per 2,500 residents, ¼ mile service area. 1 per 5,000 residents, ¼ to % mile service area. 1 per 25,000 residents, % to 3 mile service area. 1 per 50,000 residents, 30 to 40 minutes driving time. 1 per 100,000 residents, 30 to 60 minutes driving time, 250 + acres. 1 per 5,000 residents. I per 5,000 residents. I per 5,000 residents. I per 15,000 residents. I per 2,000 residents. 1 per 25,000 residents. I per 5,000 residents I per 2,000 residents. 1 per 10,000 residents. 1 per 2,000 residents 1 per 25,000 residents I per 15,000 residents 25 linear feet per 1,000 residents. % acre per 1,000 residents. Shall be the same as elsewhere in the CiR. CI - 23 SUPPORT DOCUMENT #3 COMPREHENSIVE PLAN AMENDMENT 01-3 PROPOSED TABLE CI-GOP-1 (LEVEL OF SERVICE STANDARDS) CAPITAL IMPROVEMENT ELEMENT TAB L E CI-GOP-f CITY OF DELRAY BEACH LEVEL OF SERVICE STANDARDS FACILITY STANDARDS Sewer Treatment System · Generation Inflow · Plant Design Capacit~ 160 gal per person per day. 21 mgd average / 30 mgd peak. Water Treatment System · Water Usage · Storage · Raw Water Pumping Capacity · Water Treatment Capacity · Water Pressure 195 gal per person per day. 15% of maximum flow + fire reserve at 1.5 mg + emergency reserve at 25% of storage = 6.0 mg at buildout. 22.4 mgd. 28 mgd 20 psi, minimum. Solid Waste · Generation Inflow 7.13 pounds per person per day. Drainage · SFWMD Standard Retention of the first one inch of runoff or 2.5 inches of water storage times the percentage of impervious areas, to protect water ~luali~. Traffic · Local Streets · City Collectors and Arterials · County Streets · State Facilities "C" under any condition. "D" under any conditions, pursuant to Exhibit 1 and 2. AD" under any conditions, per the adopted County level of service. calculations are the County Traffic Performance Standards. "D" Under any conditions, pursuant to Exhibit 2. Basis for Open Space and Recreation · Local Determination · Facilities Mini Park / Playground Neighborhood Park Community Park Urban District Park Regional Park · Activities Children Play Area Baseball Field Softball Field Football / Soccer Field Tennis Courts Golf Course (18 hole) Basketball Court Shuffleboard Court Handball / Racquetball Court Swimming Pool (small) Swimming Pool (Large) Boatramps Beachfront Boating 3 acres per 1,000 residents 1 per 2,500 residents, ¼ mile service area. 1 per 5,000 residents, ¼ to % mile service area. 1 per 25,000 residents, % to 3 mile service area. 1 per 50,000 residents, 30 to 40 minutes driving time. 1 per 100,000 residents, 30 to 60 minutes driving time, 250 + acres 3er 5,000 residents. 3er 5,000 residents. 3er 5,000 residents. 3er 15,000 residents. 3er 2,000 residents. 3er 25,000 residents. ~er 5,000 residents. 3er 2,000 residents 3er 10,000 residents 3er 2,000 residents ~er 25,000 residents. 3er 15,000 residents. 25 linear feet per 1,000 residents. acre per 1,000 residents. Coastal Zone Levels of Service Public School Levels of Service Shall be the same as elsewhere in the City. See Public Schools Facilities Element. Cl - 23 SUPPORT DOCUMENT # 4 COMPREHENSIVE PLAN AMENDMENT 01-3 PROPOSED TABLE SD-ClP (SCHOOL DISTRICT OF PALM BEACH COUNTY- SlX YEAR CAPITAL IMPROVEMENT SCHEDULE) c> 0 0 C~ 0 0 0 ~0 0 0 00 0 00 0 00 o o.o. c~ o o 0 00 888~ 00~ 0~ 0~ 0 ~ ~- 0 0¢ ~ 0 ~ ~ 0 ~0 0 O~ ~0 0 t'~ ~ 0 0 w~' o 0 (~ O~ 0 0 (0 00~ 00~ 0 o 00~ 00~0 _.D 0 0 n n ,,~ 000 O~ 00 O~ 00 000 000 I~- 0 0 ~ 00 000 000 ~000 O~ 00 888 ~ 0 0 ~88 ~ E~°,,>- o 0 o ~0 0 0 o o o. ~ ~ooo o 00000 000~0 0~000