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12-06-94 Regular - . . DELRAY BEACH CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING ~ AIMRI CIty 'na~6. .:L9'4·~ 6:00 P.M./PUBLIC HEARING 7:00 P.M. '1111' COMMISSION CHAMBERS ~ , The City will furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or acti- vity conducted by the City. Please contact Doug Randolph 243-7127 (voice), or 243-7199 (TDD), 24 hours prior to the program or activity in order for the City to reasonably accommodate your request. Adaptive listening devices available for meetings in the Commission Chamber. 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 iDdividual will be limited to three minute. or le.8, (10 minutes for group pre.entations). The Mayor or presiding officer has discretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not aba to do so prior to the start of the meeting, you may still address tQl: Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign- in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further to the Commission unless permission to continue or again address the Commission is granted by majority vote of the CommisSion member present. . - '.' APPELLATE PROCEDURES 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 a record of these proceedings, and for this purpose such person may need to ensure that a verbatim record' is made which includes the testimony and evidence upon which the appeal is to be based. The City will neither provide nor prepare such record. AGENDA 1. Roll Call. 2. Invocation. 3. Pledge of Allegiance to the Flag. 4. Agenda Approval. Action: Motion to Approve. 5. Approval of Minutes: None 6. Proclamations: None 7. Presentations: A. Site Plan Review and Appearance Board Award Recognition Program 8. Consent Agenda: City Manager recommends approval. A. FINAL PLAT APPROVAL/BARWICK RANCH: Approve the final plat for Barwick Ranch, a proposed 28 lot single family subdivision located at the southwest corner of Barwick Road and Palm Ridge Boulevard, subject to the stated condition. B. WAIVER OF PERIMETER LANDSCAPE REQUIREMENT FOR THE CURRIE RESIDENCE/OFFICE: Approve a request to waive LDR Section 4.6.16 (H) (3) (f) , which requires a 5 foot perimeter landscape area along abutting property lines, for the Currie Residence/ Office located at 134 N.E. 1st Avenue, based upon positive findings. C. AUTHORIZATION TO PROCEED/MONITORING STUDY OF THE BEACH NOURISHMENT PROJECT: Authorize Coastal Planning & Engineering, Inc. to proceed with the Two Year Performance Monitoring Study of the Beach Nourishment Project, at a cost not to exceed $29,989.00; with funding from Beach Renourishment - Other Contractual Service (Account No. 332-4164-572-34.90) . D. AMENDMENT TO POLICE AND FIRE COMMUNICATIONS AGREEMENT WITH TOWN OF GULF STREAM: Approve an amendment to the Police and Fire Communications Agreement with the Town of Gulfstream to extend the original agreement for a period of seven months from the termination date of June 15, 1994, or through January 15, 1995. -2- . E. HOLD HARMLESS AGREEMENT/SAGE CENTER: Approve Hold Harmless Agreement with Sage Center at 1445 N. Congress Avenue, for placement of a trash dumpster and enclosure fence within the City's 25' utility easement. F. HOME INVESTMENT PARTNERSHIP PROGRAM AGREEMENT WITH PALM BEACH COUNTY: Approve and authorize execution of the required agreement between Palm Beach County and the City of Delray Beach under the federally-funded HOME Investment Partnership Program, with the City to provide matching dollars in the amount of $28,580.00 from SHIP (State Housing Initiative Partnership) - Grants & Aids (Account No. 118-1924-554-83.01) and the Bootstrap Program - Land Acquisition (Account No. 118-1974-554-61.10) . G. UTILITY RELOCATION AGREEMENT/WILTEL. INC. : Approve a utility relocation agreement with Wiltel, Inc. in the amount of $5,507.00, for changing a portion of the CSX Transportation easement or right of way in connection with the S.W. 10th Street Road Widening - Phase II. H. INCENTIVE PAYMENT/BJCE. INC. (DUBIN) : Approve an incentive payment of $5,000.00 to BJCE, Inc. (Dubin) per terms of the Golf Course management contract dated December 4, 1992; with funding from Municipal Golf Course - Other Contractual Services (Account No. 445-4711-572-34.90) . 1. REMOVED J. RATIFICATION OF SCRWTD BOARD ACTION: Ratify action of the South Central Regional Wastewater Treatment and Disposal Board action to expend $5,000.00 from sinking fund for replacement parts and motor for centrifuge pump. K. RATIFICATION OF SCRWTD BOARD ACTION: Ratify action of the South Central Regional Wastewater Treatment and Disposal Board action to expend $10,500.00 from the sinking fund for replacement parts (shaft impeller sleeve and rings) for return pump "B" plant. L. APPOINTMENT OF OUTSIDE COUNSEL/THOMAS V. CITY: Approve the appointment of Mr. Kent Pratt, of Gaunt, Pratt & Radford, as outside counsel for the Police officers in Thomas v. City of Delray Beach. M. RESOLUTION NO. 94-94: Adopt a resolution authorizing the City to purchase from Seller (Thomas/Frazier) certain vacant property on S.W. 4th Avenue for a water retention area as part of the S.W. 4th Avenue/1st Street drainage improvements; and accepting the contract stating the terms and conditions for the sale and purchase. N. REOUEST TO HOLD CARNIVAL/DELRAY MALL OUTPARCEL: Approve a request from the Florida Jaycees to hold a carnival at the outparcel of the Delray Beach Mall from December 28, 1994 through January 8,' 1995. -3- , . O. GOLF CART LEASE-PURCHASE AGREEMENT/ASSOCIATES COMMERCIAL CORPORATION: Approve the lease/purchase agreement with Associates Commercial Corporation for 80 new gas golf carts. The lease is for a 48-month period with monthly payments of $3,381.90. P. AWARD OF BIDS AND CONTRACTS: 1. Bid award - three-year lease of copier (Xerox 5355) for Police Department - to the Xerox Corporation via Florida State Contract, for a total of $21,240 for the 36 month period. Funding is available from Police Support - Equip- ment Rental and Leases (Account No. 001-2113-521-44.30) . 2. Bid Award - for lot clearing and mowing of nuisance abatements for Code Enforcement, to Seagull Industries for the Disabled, Inc. as primary contractor, and Walcott & Son as secondary contractor, at an estimated annual cost of $20,000, with funding from Code Enforcement - Lot Mowing/Clearing (Account No. 001-2741-524-34.30) . 3 . Bid Award - for Advanced Life Support Rescue Vehicle, to National Ambulance Builders, Inc. , at a cost of $91,505.50, with funding from City Garage - Vehicle Replacement (Account No. 501-3312-591-64.20) . 4. Purchase of two FM Antennas (Persoft Intersect Wireless Bridges) at a cost of $13,895 fully installed, from sole source vendor, FM Associates Limited, with funding from Water and Sewer Renewal and Replacement - Other Machinery and Equipment (Account No. 441-5161-536-64.90) . 9. Regular Agenda: A. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Consider accepting the actions and decisions made by the Planning and Zoning Board, Site Plan Review and Appearance Board and the Historic Preservation Board during the period November 14 through December 2, 1994. B. ARCHITECTURAL ELEVATIONS/ROADHOUSE GRILL RESTAURANT: Consider the architectural elevations for the Roadhouse Grill Restaurant to be located at the northwest corner of Linton Boulevard and Federal Highway, an outparcel of the Delray Mall. C. AGREEMENT WITH PALM ENTERTAINMENT CORPORATION FOR USE OF THE TENNIS STADIUM: Consider an agreement with Palm Entertainment Corporation to provide a series of concerts or events at the Tennis Stadium each year. D. REOUEST FROM ROOTS CULTURAL FESTIVAL. INC. FOR WAIVER OF POLICE OVERTIME: Consider waiving Police overtime for this year's Roots Cultural Festival. E. SPECIAL EVENT APPROVAL AND AGREEMENT FOR "HOOP IT UP" : Consider approval ·of an ·agreement between the City, the Joint -4- . . , Venture and Streetball Partners International, Inc. (SPI) for "HOOP IT UP", a special event being promoted by the Joint Venture for October 14-15, 1995. F. ESTABLISH A DATE FOR THE ANNUAL TOWN HALL MEETING:. Establish a date for the third annual Town Hall Meeting to be held at the Crest Theater at Old School Square in January, 1995. G. EDUCATION BOARD RECOMMENDATION/MORIKAMI ELEMENTARY SCHOOL SITE: Consider the Education Board's recommendation to object to the proposed Morikami site for an elementary school, with a recom- mendation to site and build an elementary school east of 1-95 prior to construction of the Morikami site. H. SERVICE AUTHORIZATION NO. 14/DAVID MILLER AND ASSOCIATES: Consider Service Authorization No. 14 with David Miller and Associates in an amount not to exceed $20,000.00 for the design, bidding and construction administration services for the Beach Patrol Facility to be located on the eastern one-third of the Sandoway Park site; with funding from General Construction Fund/Beach Improvement - Sandoway Lifeguard Headquarters (Account No. 334-4170-572-63.44) . 1. SETTLEMENT OFFER/SULTENFUSS V. CITY: Consider settlement offer in the amount of $25,500.00 which includes all damages, attorney's fees and costs. J. SETTLEMENT OFFER/CITY vs. AMERICAN CENTENNIAL INSURANCE COMPANY: Consider an offer from American Centennial Insurance Company in the amount of $60,000.00 in settlement of the City's claim for this insurer's portion of the Aero-Dri matter. K. RESOLUTION NO. 93-94/SEACREST PROPERTY TASK TEAM: Consider a resolution establishing the Seacrest Property Task Team, assigning it duties, establishing membership, and setting a sunset date. 1. Consider approving the slate of proposed members to the Seacrest Property Task Team. L. APPOINTMENT TO THE PARKING MANAGEMENT TEAM: Consider the appointment of Norma Bannoura to the Parking Management Team as the West Atlantic Avenue (east of 1-95) representative. M. APPOINTMENT TO THE EDUCATION BOARD: Appoint a member to the Education Board to fill an une6Pcired term ending July 31, 1995. H. 5 Sf. ADD£noU/n O. fJ dr¿f7 Oum :# '@. 10. Public Hearings: A. ORDINANCE NO. 88-94: Corrective Future Land Use Map (FLUM) amendment from Low Density Residential to Transitional and corrective rezoning from RM (Medium Density Residential) to RO (Residential Office) District for a 0.34 acre parcel of land located at 800 North Andrews Avenue (known as the Moore property; f/k/a Tison Realty) . -5- . B. ORDINANCE NO. 93-94: Corrective Future Land Use Map ( FLUM) amendment from Medium Density Residential to Transitional and corrective rezoning from RM (Medium Density Residential) to RO (Residential Office) District for a 0.40 acre parcel of land located at 1201 George Bush Boulevard (Chapin Law Offices) . C. ORDINANCE NO. 61-94: An ordinance annexing and establishing initial zoning of RL (Low Density Residential - 3 to 6 units per acre) for an 11.63 acre undeveloped portion of Rockland Park Subdivision. The subject property is located on the west side of Military Trail, approximately 2,800 feet north of Atlantic Avenue. D. ORDINANCE NO. 62-94: An ordinance annexing and establishing initial zoning of R-I-A (Single Family Residential) for a 16.15 acre parcel of land known as the Lee property. It is located north of Atlantic Avenue on the west side of Gallagher Road, west of and adjacent to Kingsland pines Subdivision. E. ORDINANCE NO. 94 - 94 : An ordinance adopting Comprehensive Plan Amendment 94-2. Associated Future Land Use Map (FLUM) amend- ments: 1. Rockland Park Subdivision, from County LR-3 (Low Density Residential - 3 units per acre) to City Medium Density (5 to 12 units per acre) 2 . Lee Property, from County MR-5 (Medium Density Residential - 5 units per acre) to City Low Density (0 to 5 units per acre) 3 . Silver Terrace Redevelopment Area: A text change to redirect the scope of the Silver Terrace Redevelopment Plan 4. S.W. 10th Street Area from Transitional to Commerce F. ORDINANCE NO. 63-94: An ordinance rezoning 9.25 acres of land from RM (Medium Density Residential) District to LI (Light Industrial) District. The subject property is located on the north side of S.W. 10th Street, between S.W. 13th Avenue and S.W. 15th Avenue. G. ORDINANCE NO. 91-94: An ordinance repealing Chapter 112, "Alarm Systems", of the City Code in its entirety, and enacting a new Chapter 112, "Alarm Systems" , to provide 'for the regulation of alarm systems. H. ORDINANCE NO. 92-94: An ordinance amending Section 53.130, "User Charges; Wholesale Sewer Rates; Calculation of Sewer Surcharge" to provide for corrections in the connection fee which was inadvertently amended by passage of Ordinance No. 22-94. 11. Comments and Inquiries on Non-Agenda Items from the Public- Immediately following Public Hearings. -6- . A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. First Readings: A. ORDINANCE NO. 97-94: An ordinance rezoning a 1.92 acre parcel , of land from NC (Neighborhood Commercial) District to POD (Professional and Office) District. The subject property is generally located at the northwest corner of Seacrest Boulevard and N.E. 22nd Street. If passed, public hearing will be scheduled pending demolition of structure bisected by zoning district boundary line. B. ORDINANCE NO. 98-94: An ordinance amending Chapter 32, Subheading "Education Board", of the City Code to provide for two student members on the Education Board, and providing for their qualifications. If passed, public hearing on January 3" 1995. C. ORDINANCE NO. 99-94: An ordinance amending Chapter 37, "Delray Beach Code Enforcement" , of . the City Code to bring it into conformance with Florida Statutes Chapter 162 in granting the Code Enforcement Division greater power and discretion in dealing with code enforcement violations. If passed, public hearing on January 3, 1995. D. ORDINANCE NO. 95-94: An ordinance amending Chapter 33, "Police and Fire Departments", Subheading "Pensions", of the City Code by creating a new Section 33.70, "Direct Transfers of Eligible Rollover Contributions". If passed, public hearing on December 13, 1994. E. ORDINANCE NO. 96-94: An ordinance amending Chapter 35, "Employee policies and Benefits", Subheading "Retirement Plan", of the City Code by amending Sec. 35.089 to clarify the definition of "actuarial equivalence"; amending Sec. 35.097, "Retirement Income; Basis, Amount and Payment", to reflect the normal form of benefit as a single life annuity; creating a new subsection 35.097(J), "Maximum Pension" , a new subsection 35.097 (K) , "Commencement of Benefits" , a new subsection 35.097(L), "Distribution of Benefits" , a new subsection 35.097(M), "Direct Transfer of Eligible Rollover Contributions". If passed, public hearing on December 13, 1994. 13. Comments and Inquiries on Non-Agenda Items. A. Commission B. City Attorney C. City Manager -7- . . CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - DECEMBER 6. 1994 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: 9.N. CHANGE ORDER NO. 4/CHAZ EOUIPMENT CO. . INC. : Consider add Change Order #4 to Chaz Equipment Co. , Inc. for the Central Business District Alley Reconstruction - Phase II in the amount of $23,840.00 for the replacement of part of the 24" drainage outfall pipe to the L-37 canal at Rabbit Hollowe subdivision. During recent storms associated with Tropical Storm Gordon, the subdivision flooded. On further investigation it was identified that segments of the existing outfall pipe were crushed which prevented stormwater discharge into the L-37 canal. Funding is available from the Stormwater Utility Fund (Account No. 448-5411-538-62.44) . Recommend approval of Change Order No. 4 with Chaz Equipment Co., Inc. .. . .. .- .. CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - DECEMBER 6. 1994 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. , COMMISSION CHAMBERS AGENDA ADDENDUM NUMBER 2 THE REGULAR AGENDA IS AMENDED TO INCLUDE: 9.0. CHANGE ORDER NO. 7/MOLLOY BROTHERS. INC. : Consider Change Order No. 7 to Molloy Brothers, Inc. for the relocation of approximately 100 linear feet of 16" gravity sewer at Veterans Park, near the recently demolished master lift station. Fund- ing in the amount of $10,300 is available from Renewal and Replacement - Sewer Mains (Account No. 442-5178-536-63.51) through budget transfer from Manho 1 e Rehabilitation (Account No. 441-5178-536-61. 84) . ~ · ,. ¡/ c (, ,-, ) I, l~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: D~~N~'~ DIRECTOR OF PLANNING & NING FROM: ~~R PLANNER SUBJECT: MEETING OF DECEMBER 6, 1994 SITE PLAN REVIEW AND APPEARANCE BOARD AWARD RECOGNITION PROGRAM B A C K G R 0 U N D: This year is the third annual Site Plan Review and Appearance Board (SPRAB) Award Recognition Program. The awards are given to those property owners and their design teams who have significantly contributed to the beauty of the City through creative design. Eligible projects are those which were approved by the Site Plan Review and Appearance Board, and also received a Certificate of Occupancy during the previous fiscal year (October 1, 1993 - September 30, 1994) . The Board will also be presenting awards to ten property owners for Landscape Improvements associated with meeting the 1993 minimum landscape code requirements. This year's design categories and recipients include: SPECIAL PROJECTS: Veteran's Park Playground Equipment - Veteran's Park * The Citizens of Delray Beach * Pam Post (Project Coordinator) * Sue Ellen Claggett (Project Coordinator) Community Mural Project - NE 2nd Avenue * The Citizens of Delray Beach * Sharon Koskoff (Project Coordinator) -¡./I. " . .. City Commission Documentation SPRAB Awards Program Page 2 EXTERIOR RENOVATION: Bennett Auto Supply - 10 S. Congress Avenue * Harold Bennett (Owner) * Mainguy Construction (Project Coordinator) Mouw and Associates - NE 3rd Street * Mouw and Associates (Owner/Developer) ARCHITECTURE: Six South Restaurant - 6 S. Ocean Boulevard * Shahnt Restaurant Corporation (Owner/Developer) * George Brewer (Architect) BEST OVERALL DESIGN: Levenqer - 420 Congress Avenue * Steven and Lori Leveen (Owners) * Dal Pos Architect, P.C. (Architect) * A. Grant Thornbrough (Landscape Architect) * Atlas Signs (Signage) SIGNAGE: Pineapple Grove Shoppes - NE 2nd Avenue * David Beynon (Owner) * Brite Lite Custom Signs, Inc. (Sign Company) The Arbors - 1625 S. Congress Avenue * Crocker and Company (Owner) * Don Bell Industries, Inc. (Sign Company) REDEVELOPMENT: Bi-Lo Center - West Atlantic Avenue * Ghassan Kashou (Owner/Developer) BEST IMPROVEMENT: 501 E. Atlantic Buildinq * Susan J. Gracey (Owner) . . . City Commission Documentation SPRAB Awards Program Page 3 LANDSCAPING/SITE IMPROVEMENTS: Express Car Wash - 375 N. Federal Highway * Richard Shullman (Owner) * KSE Architects, Inc. (Site Planner) * Jerry Turner & Associates (Landscape Architect) LANDSCAPE IMPROVEMENTS - 1993 CODE COMPLIANCE: * Palmer Floor Covering - 249 SE 6th Avenue * Bridgestone Firestone - 217 SE 6th Avenue * Atlas Transmission - 102 SE 5th Avenue * Rose Auto Shopping Center - 233 NE 2nd Avenue * Paoletti's Restaurant - 815 NE 6th Avenue * St. Paul's Baptist Church - 40 SW 10th Avenue * C.L. Boatrights - 190 NE 2nd Avenue * Church of God of Prophecy - 49 SW 7th Avenue * A to Z Auto - 18 NE 2nd Avenue * Palm Plaza - E. Atlantic Avenue '. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER 'ò7V! SUBJECT: AGENDA ITEM # <8/1 - MEETING OF DECEMBER 6. 1994 FINAL PLAT/BARWICK RANCH DATE: DECEMBER 2, 1994 This is before the Commission to approve final plat for Barwick Ranch, a proposed single-family residence subdivision located at the southwest corner of Barwick Road and Palm Ridge Boulevard. This plat proposes to subdivide the property into 28 single family home s , dedicate a retention area, a public road, and utility easements. The Planning and Zoning Board formally reviewed this item at its meeting of July 18, 1994, and certified the final plat as being consistent with the preliminary plat, subject to conditions. All conditions were addressed except for the financial guarantee. This will be required prior to releasing the plat to be recorded. Recommend approval of final plat for Barwick Ranch subject to the condition that a financial guarantee for all required public improvements be submitted prior to releasing the plat to be recorded. ~ an C~ . · ear C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: & ZONING FROM: SUBJECT: MEETING OF DECEMBER 6, 1994 BARWICK RANCH FINAL PLAT **CONSENT AGENDA** ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the final plat for Barwick Ranch, a proposed 28 lot single family residence subdivision. The project is located at the southwest corner of Barwick Road and Palm Ridge Boulevard. This final plat is being processed pursuant to LDR Section 2.4.5(J), Major Subdivisions. B A C K G R 0 U N D: The subject property was voluntarily annexed by the City on March 24, 1981 through enactment of Ordinance 8-81, and given an initial zoning designation of R-1AA, Single Family. In July, 1984, a petition was submitted to site an 80-person drug rehabilitation center on the subject property. However, after substantial public opposition the applicant withdrew the petition prior to City Commission action. A sketch plan and preliminary plat proposing to subdivide the property into 28 single family homes was submitted in June, 1988. The final plat was approved by the City Commission on January 31, 1989, subject to conditions. As the conditions imposed were not addressed, the plat was not recorded and the property was not developed. In June, 1994, a new plat of the Barwick Ranch subdivision was submitted. This plat proposes to subdivide the property into 28 single family homes, dedicate a retention area (Tract A) , dedicate a public road (Tract B), and dedicate utility easements. , City Commission Documentation Barwick Ranch Final Plat Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of July 18, 1994. The Board approved the preliminary plat and certified the final plat as being consistent with the preliminary plat, subject to the following conditions: 1. That the technical items identified within the staff report be addressed prior to scheduling the plat for City Commission action; 2. That a revised traffic distribution pattern be submitted which shows the project's traffic distribution at the intersection of Barwick Road and Lake Ida Road prior to scheduling the plat for City Commission action; 3. That a financial guarantee for all required public improvements be submitted prior to releasing the plat for recordation. All items of a technical nature have been addressed. A revised traffic distribution pattern was submitted and approved by Palm Beach County1s Traffic Engineering on July 19th. The remaining condition of a financial guarantee will be required prior to releasing the plat for recordation. R E COM MEN D E D ACT ION: By motion, approve the final plat for Barwick Ranch, subject to the following condition: * That a financial guarantee for all required public improvements be submitted prior to releasing the plat for recordation. 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" I ~...", ,,- I >- I I ">0,, I L*nl'l', ,,<,, 1 I , / , -' I ----¡u - - - -ý-- - ---1..~~nj"L- - - - - - --------' , S , 9 , I BARWICK '01 I 0 I I RANCH C:RClE (TRACT "S") t - - I q , ..... , - . .... I --------------- I I \()' UTIliTY £ 1.:<: IÆ' T I , I , I II , 8 3 6 , 5 . w' 10' UTILITY EASE:OoE:'O ~I --------------- ---------- :' ,..... :1 ..... ,.... S 88,,'" ,,.. E 624,16' ...... '..... ., S 88'24 ,,.. E \ 6<'4T6' .,,,..] V NOT PLATTED - ~' ,- - · M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER f/JV1 SUBJECT: AGENDA ITEM :II: 1fß - MEETING OF DECEMBER 6. 1994 WAIVER OF PERIMETER LANDSCAPE REOUIREMENT FOR THE CURRIE RESIDENCE/OFFICE DATE: DECEMBER 1, 1994 This is before the Commission to approve a request to waive LDR Section 4.6.16(H)(3)(f) which requires a 5 foot perimeter landscape area along abutting property lines. The subject property is the Currie Residence/Office located at 134 N.E. 1st Avenue within the Old School Square Historic Arts District. Along a portion of the north property line, a two foot landscape area is provided adjacent to the abutting property where five feet is required. As there is an existing hedge on the adjacent property, no unsafe condition or special privilege is being created, and the remaining area along the north property line meets code, a positive finding can be made with respect to this waiver request. The Historic Preservation Board formally reviewed this item on November 16, 1994, and recommended approval of the request to waive the five foot landscape requirement along a portion of the north property line. Recommend approval of the request to waive LDR Section 4.6.16(H)(3)(f) for the Currie Residence/Office, based upon positive findings. ~ on (~ ref:agmemo4 , rt1' C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: ~I~~~ DIR,¡;:CTOR OF, ~G & ZONING , -U !' ~ FROM: STEVEN E. TA'Y R PLANNER SUBJECT: MEETING OF DECEMBER 6, 1994 WAIVER OF PERIMETER LANDSCAPE REQUIREMENT FOR THE CURRIE RESIDENCE/OFFICE **CONSENT AGENDA** ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a request to waive LDR Code Section 4.6.16(H)(3(f), which requires a 5' landscaped area along abutting property lines. The waiver is associated with a site plan for a project located on the west side of N.E. 1st Avenue, between N.E. 1st Street and N.E. 2nd Street. The waiver request is being processed pursuant to LDR Code Section 4.6.16(C)(2), Landscape Requirements Compliance and Relief. B A C K G R 0 U N D: The subject property consists of Lot 12 Block 67, Town of Linton, which is located within the Old School Square Historic Arts District. On September 22, 1994, a request for site plan approval for the Currie Residence/Office (architects office) was submitted. The site plan request involves the combination of an existing single family residence and the relocation of the offices for Robert Currie and Associates, Inc. from 100 N.E. 5th Avenue to 134 N.E. 1st Avenue. The single family residence will be oriented toward the western area of the site. The development proposal incorporates the addition of 847 sq. ft. of office space and 449 sq. ft. of living space, the addition of 6 parking spaces, and associated landscaping. During review of the site plan and landscape plan it was noted that a portion of the north property line provides a 2' landscape area adjacent to the abutting property where 5' is required. The area in question is being utilized for a 6' x 24' backout area within the parking lot. I City Commission Documentation Landscape Waiver - Currie Residence/Office Page 2 A N A L Y S I S : Pursuant to LDR Code Section 2.4.7(B), waivers may be considered concurrently with the development application with which it is associated. Also, prior to granting a waiver, the granting body must make a finding that the granting of the waiver shall not adversely affect the neighboring area, shall not create an unsafe situation, or does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. As there is an existing hedge on the adjacent property, no unsafe situation or special privilege is being created, and the remaining area along the north property line meets code, a positive finding can be made. HISTORIC PRESERVATION BOARD CONSIDERATION: The Historic Preservation Board formally reviewed this item at its meeting of November 16, 1994. The Board recommended approval of the request to waive LDR Code Section 4.6.16(H)(3)(f), which requires a 5' landscape area along a portion of the north property line. 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'7 ..- i ~T' - - - -- '- - - t::. , I - 4. \/~"I ~);- , · MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER !)J4) SUBJECT: AGENDA ITEM # ~'~ - MEETING OF DECEMBER 6. 1994 AUTHORIZE TWO-YEAR STUDY OF THE BEACH NOURISHMENT PROJECT DATE: DECEMBER 2, 1994 This is before the Commission to authorize proceeding with the two-year performance monitoring study of the beach nourishment project through the City's contract with Coastal Planning & Engineering, Inc. Annual monitoring surveys of the project are required by our permits from the Florida Department of Environ- mental Protection. Recommend authorization to proceed with the study at a cost not to exceed $29,989, with funding from Beach Renourishment - Other Contractual Service (Account No. 332-4164-572-34.90) . ~ on ~ , · D!( ß7v') CITY COMMISSION DOCUMENTATION TO: David Harden, City Manager THROUGH: D~~~~Of Planning and Zoning FROM: John Walker, Project coordinato~ ttI~ SUBJECT: MEETING OF DECEMBER 6, 1994 AUTHORIZATION TO PROCEED - BEACH NOURISHMENT - TWO YEAR PERFORMANCE MONITORING STUDY ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of approval of an authorization to proceed with the two year performance monitoring study of the Beach Nourishment Project. BACKGROUND: Annual monitoring surveys of the Beach Nourishment Project are required by our permits from the Florida Department of Environmental Protection to assess the performance of the project. The information gathered is also used to set parameters of design and timing for future maintenance nourishments. Work in this task includes beach, dune, and offshore profiles; analysis of volume and shoreline changes; analysis of sand grain size; and dune accretion evaluation. This item is covered in our contract with Coastal Planning & Engineering, Inc. Funds are available in the Beach Restoration Fund. The entire cost will be reimbursed from Federal, State and County appropriations. RECOMMENDED ACTION: By motion, authorize and direct the City Manager to authorize Coastal Planning & Engineering, Inc. to proceed with the Two Year Beach Performance Monitoring Study at a cost not to exceed $29,989. as requested in their attached correspondence. Attachment: * Letter from CPE T:\advanced\SURVEY2.DOC '. . . COASTAL & OCEAN ENGINEERING COASTAL SURVEYS COASTAL PLANNING & ENGINEERING, INC. BIOLOGICAL STUDIES GEOTECHNICAL SERVICES BOCA RATON: 2481 N,W. BOCA RATON BOULEVARD, BOCA RATON, FL 33431 (407) 391-8102 TELEFAX (407) 391-9116 JACKSONVILLE: 1542 KINGSLEY AVENUE, SUITE 142E, ORANGE PARK, FL 32073 (904) 264-5039 TELEFAX: (904) 264-5039 TOMS RIVER 250 WASHINGTON STREET, SUITE S, TOMS RIVER, NJ 08753 (908) 244-3366 TELEFAX: (908) 244-3664 November 7, 1994 JÆCClEllWIElID Mr, John Walker Project Coordinator City of Delray Beach NOV 10 1Ç94 100 N,W, 1st Avenue PLANNING & ZONING Delray Beach, FL 33444 ~''!1'' Re: Proposal for 24 Month Monitoring Study - 1992 Renourishment Dear John: The second anniversary of the construction of the 1992 renourishment project is coming up in December. The Department of Natural Resources pennit requires that topographic and hydrographic surveys of the beach fill and borrow area be taken annually to monitor the perfonnance of the renourishment project, The infonnation will also be useful in future design considerations of the beach project and in keeping the City infonned as to the condition of the beach, The following proposed monitoring study will meet the DNR pennit requirements: 1. Beach, Dune and Offshore Profiles Profiles from R-175 through R-192 will be surveyed in accordance with the pennit requirements, These profiles will be surveyed from the dune to the 30 foot depth contour, Profiles will be surveyed with CPE's sled to provide the best possible accuracy and repeatability with future monitoring surveys, The dune in the vicinity of the public beach will also be surveyed, Dune profiles will include intennediate lines at 500-foot spacing along the public beach in the dune area. This will provide a more accurate assessment of accretion rates. 2. Sand Grain Size Analysis Surface sand samples will be collected at 4-foot contour intervals from + 12 feet to -20 feet along four DNR profile lines. All samples will be subjected to sieve analysis, The mean grain size will be computed and compared to post-construction data, The change in grain size will be assessed, 3, Volumetric and Shoreline Analysis The data obtained from the profile surveys will be reduced, plotted and compared to the 1992 post -construction survey. Volume changes will be computed, mean high water shoreline recession or accretion will be computed and plotted, '.. ' · John Walker November 7, 1994 Page 2 4, Dune Evaluation The change in the volume of sand in the dune will be computed based on the profile comparisons, The quantity of accretion will be determined for the two years after construction of the 1992 renourishment. The change in the dune profile will also be evaluated, 5. Report A report will be prepared summarizing the results of the study. We will provide copies of the report to the City as well as the Department of Natural Resources to meet the permit requirements. Additional copies will also be made available to the Corps of Engineers and the Department of Environmental Regulation, The total cost of this monitoring study is $29,989, A cost breakdown is attached, The permit requires a survey of the borrow area to assess re-filling rates. We have requested a waiver for this requirement as we believe that information obtained does not justify the extra expense to the City, If FDEP does not grant a waiver it will be necessary to conduct this survey. We will provide a separate proposal for this service at a later date if necessary, Please approve this proposal at your earliest convenience. If there are any questions, please call me, Very truly yours, COASTAL PLANNING & ENGINEERING, INC. p~~ Kim E, Beachler, P,E. Vice President cc: Elizabeth McCarthy Tom Campbell Jeff Andrews db03 :00294prp .290 COASTAL PLANNING & ENGINEERING, INC, '. ' . . DEATAILED HOURLY COST BREAKDOWN DELRAY BEACH RENOURISHMENT 2 YR. MONITORING BEACH PROFILES COASTAL PLANNING & ENGINEERING, INC, NOV,07,1994 1. TWO (2) YR. POST -CONSTRUCTION PROFILES PERSONNEL (HOURS) EQUIPMENT (DAYS) TOTAL COAST OC, LEVEL BRONCO PE CIH ST ST STATION SLED PROG, BOAT &ROD ON BCH, ------------------------------------------------------------------------------------------------------------ A. BEACH PROFILES 1. ADMIN, & SUPERVISION 6 4 2, SURVEY RECON, 4 4 3. DUNE PROFILES 16 32 2 4. BEACH PROFILES 24 48 2 2 5, SLED PROFILES A, MOB/DE MOB 4 4 10 B. FIELD 16 16 32 2 2 2 2 2 -----------------------------------------------------------------------------------------------------------. TOTAL HOURS 6 24 64 126 2 2 2 2 4 4 RATE 38,51 24,95 14,54 11,41 120 100 250 400 50 100 MULTIPLIER 2,75 2,75 2.75 2.75 1 1 1 1 1 1 SUB-TOTALS 635,415 1646,7 2559,04 3953.565 240 200 SOO 800 200 400 SUB-TOTAL $11,135 2. SAND SAMPLE Ir. ANALYSIS ( 2 YR. POST -CONSTRUCTION ) NOTE: INCLUDES SAMPLES FROM PROFILE LINES R177, R180, R184 AND T187 (TOTAL SAMPLES 54) PERSONNEL (HOURS) EQUIPMENT (DAYS) COAST OC. PE ST GEOL EC FATH, PROG, BOAT LAB ---------------------------------------------------------------------------------------- A. SAND ANALYSIS 1, COLLECT SAND SAMPLES 8 8 1 1 1 2, LAB ANALYSIS 4 54 3, COMPUTATIONS/ ANALYSIS 2 8 4 8 ---------------------------------------------------------------------------------------- TOTAL HOURS 2 20 12 8 1 1 1 54 RATE 38,51 11.41 13,49 35 100 250 400 50 MULTIPLIER 2,75 2,75 2.75 1 1 1 1 1 SUB-TOTALS 211.805 627,55 445,17 280 100 250 400 2700 JOB TOTAL $5,015 .! . 3. DATA REDUCTION & ANALYSIS 12 YR. POST -CONSTRUCTION) PERSONNEL (HOURS) CE . PE E ET EC ---------------------------------------------------------------- A. PROFILE VOLUME & SHORELINE 1, SURVEY DATA REDUCTION 8 20 12 2, VOLUMES COMPS, & PLOTTING 4 8 16 8 3. DATA ANALYSIS 1 8 8 ---------------------------------------------------------------- TOTAL HOURS 1 12 24 36 20 RATE 50,11 38,51 21.12 14,03 35 MULTIPLIER 2,75 2,75 2.75 2,75 1 SUB-TOTALS 137,8025 1270,83 1393.92 1388.97 700 SUB-TOTAL $4,892 ... DATA EVALUATION & REPORT ( 2 YR. POST -CONSTRUCTION) PERSONNEL (HOURS) CE PE E ET D WP ------------------------------------------------------------------------ B. DUNE EVALUATION 1, SURVEY DATA REDUCTION 2 4 12 2, VOLUMES COMPS, & PLOTTING 2 4 8 4 3, DATA ANALYSIS 0 4 8 4 ------------------------------------------------------------------------ TOTAL HOURS 0 4 12 12 20 4 RATE 50.11 38,51 21,12 14,03 15.45 35 MULTIPLIER 2,75 2,75 2,75 2.75 2,75 1 SUB- TOTALS 0 423,61 696.915 462,GG 849,75 140 SUB-TOTAL $2,573 PERSONNEL (HOURS) CE PE E CIH D C WP -------------------------------------------------------------------------------- C.REPORT 1. WRITING 2 16 24 115 2, DRAFTING 16 3, WORD PROCESSING 16 16 4, REPRODUCTION 4 -------------------------------------------------------------------------------- TOTAL HOURS 2 16 24 16 16 20 115 RATE 50.11 38,51 21.12 24.95 15,45 15.115 25 MULTIPLIER 2,75 2,75 2,75 2,75 2,75 2.75 1 SUB-TOTALS 275,1505 1694.44 1393.92 1 097.8 1579,8 833,8 400 SUB-TOTAL $6,375 JOB TOTAL $29,989 "T ' · M E M 0 RAN D U M TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~1 SUBJECT: AGENDA ITEM i 'ðD - MEETING OF DECEMBER 6. 1994 AMENDMENT TO POLICE AND FIRE COMMUNICATIONS AGREEMENT WITH TOWN OF GULF STREAM DATE: DECEMBER 1, 1994 This is before the Commission to approve an amendment to the Police and Fire Communications Agreement between the City of Delray Beach and the Town of Gulfstream. The amendment involves an extension of the termination date of the original agreement (June 15, 1994) for a period of seven months, or through January 15, 1995. A subsequent agreement is currently being negotiated. This amendment extends the original agreement in order to allow time to complete those negotiations. All other terms and conditions of the original agreement will continue in full force and effect. Recommend approval of the Amendment to the Police and Fire Communications Agreement between the City and the Town of Gulfstream to extend the termination date. ~ on ~~ ref:agmemo5 , · , 'í r ~_.'.. '-. - TOWN OF GULF STREAM PALM BEACH COUNTY. FLORIDA Telephone COMMISSIONERS (407) 276-5116 Fax WILLIAM F, KOCH, JR., Mayor (407) 737-0188 ALAN I, ARMOUR, Vice Mayor JAMES E. CROSS Town ~~ KATHLEEN S, WALLACE RECEIVED E. SCOTT HARRINGTON A, CURTIS TRUE, M, D, Town CIeri¡ RITA L TAYLOR N9V 2 J 19M CITY' Mil" "--"7 ()FFICf. November 21, 1994 Mr. David T. Harden, City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Dear Mr. Harden: Enclosed are two executed copies of the agreement to extend the Police and Fire Communications Agreement, which expired on June l5, 1994. Please return one copy following execution by your mayor. Thanks much. Si?]:Y/'i . ~ Rita L. TaYlor¿?t Town Clerk Encls. 100 SEA ROAD. GULF STREAM, FLORIDA 33483 , . AMENDMENT TO POLICE AND FIRE COMMUNICATIONS AGREEMENT This Amendment to the Agreement dated July 31, 1991 is hereby entered into this day of , 1994, by and between the City of Delray Beach, Florida, (the City) and the Town of Gulfstream (the Town). WITNESSETH WHEREAS, the City and the Town entered into an agreement dated July 31, 1991 which expired June 15, 1994 (the Original Agreement) ; and WHEREAS, the City and the Town are currently negotiating a subsequent agreement; and WHEREAS, the City and the Town desire to revive and extend the Original Agreement in order to allow time to complete negotiation of a successor agreement. NOW, THEREFORE, the City and the Town in consideration of the mutual promises and benefits hereby agree as follows: 1. This amendment to the Original Agreement shall be deemed effective for a period of Î months from the termination date of the Original Agreement, June 15, 1994. 2. All terms and conditions contained within the Original Agreement are hereby revived and shall continue in full force and effect, except for the expiration term of June IS, 1994 as contained in Section 2 of the Original Agreement. . · IN WITNESS WHEREOF, the parties have caused this amendment to the Original Agreement dated July 31, 1991, to be signed by its duly authorized officers on this day of , 1994. ATTEST: CITY OF DELRAY BEACH, FLORIDA - City Clerk Mayor Approved as to form: city Attorney ATTEST: TOWN OF GULF STREAM (ì" " ______--,~ Ük/¿ r¡::;/~ f, ~ /. I f11J l:h-. ~ Town Clerk r' Mayor '. · POLICE AND FIRE COMMUNICATIONS AGREEMENT This Agreement, entered into this 3/ day of '" ~ ~ 1991, by and between the CITY OF DELRAY '). , ., BEACH, FLORIDA, a municipal corporation, hereinafter referred '" ~ to as, "City" and the TOWN OF GULF STREAM, a Florida municipal '"' corporation, hereinafter referred to as, "Town". " '\ WIT N E SSE T H : '\ I4J WHEREAS, the Town desires to enter into an agreement ~ with the City of Delray Beach, Florida in order to obtain ~ ~ Police and Fire Dispatching and Communications Services from ~ the City. ~ NOW, THEREFORE, the City and the Town in considera- , tion of the mutual promises and benefits hereby agree as &-. ~ , follows: ~ Section I. This agreement is to become effective as ~ o· of June 15, 1991. '0 Section 2. This agreement shall expire, and termi- " ~ nate on June 15, 1994. ~ " Section 3. The Town shall pay twenty thousand \J S dollars ($ 20,000.00) per year to the City for Police Dispatching and Communications Services provided to the Town \. from the City for the period of June 15, 1991 through June 15, ~ t 1994. Section 4. The City shall provide dispatching and ~ communica~ion services to include the handling of: '. · , a. Radio dispatching of police emergency and 911 calls. b. Radio dispatching of non-emergency calls. - c. Telephonically receive calls for fire protection and emergency medical services, which will be relayed to the Town of Ocean Ridge. d. Delray Beach Communications Department will dispatch a Gulf Stream officer to all fire and medical calls. If a Gulf Stream officer is unavailable due to another priority call, he will be made aware of the fire or medical call and its location. e. Electronically recording and maintaining radio transmissions for thirty (30) days. f. Access to information from Palm Beach Sheriff's Department's P.A.L.M.S. Computer System and the State F.e.I.C. and Federal N.C.I.C. Computer Systems via radio voice or telephone voice transmission. g. Recording and maintaining for two years a daily dispatch log and Incident Report Cards to be issued a numerical identifier and contain the following information: 1. Type of call or incident 2. Date and time of call or incident 3. Location of incident 4. Complainant or caller's name , 2 " · 5. Name of the assigned or responding officer Section 5. The Town shall be responsible for mainte- nance of all radios or equipment purchased after the execution " of the original agreement, providing maintenance and repairs as needed through a Motorola subcontractor. Section 6. The City shall provide only communication services and dispatching services except that the City may unilaterally add any communications, dispatch, information or record keeping services that enhances the City's ability to provide that service to its own service area. The Town shall conform to those procedures and policy necessary to assure that the communications and records keeping for the Town's service area is in harmony with the communi- cations and records keeping of the City. In the event that the City is capable of providing enhancements or additions to law enforcement and communications services which are not unilateral and the Town wishes to avail themselves of such additions and enhancements the Town may upon mutual agreement with the City amend Section 4 of this contract which may necessitate a negotiated amendment by the City to Section 3 of this contract. Section 7. The City, its officials, agents, or employees in providing dispatch and communication services, shall not be deemed to assume any liability for acts, omissions, or negligence of the Town, its employees, agents or officials. The Town shall hold the City harmless and shall defend them against any claims for damages resulting from acts, - 3 , . omissions or negligence of the Town, its officials, agents, or employees, subject 'to the provisions of Florida Statutes Section 768.28. All liability for injury to personnel and for ~ loss of or damage of equipment incurred in connection with this Agreement, or in the performance of services or functions pursuant thereto, shall be borne by the City or the Town employing such personnel or owning such equipment, and the Town shall carry sufficient insurance to cover all such liabilities. Section 8. The Town may terminate this agreement at any time following sixty (60) days written notice to the City. After the effective date of said notice, both parties will be relieved of any further obligations under this agreement except nothing herein shall be construed to impair the obligation of any contract then in effect in which the Town and the City is a party or to relieve the Town or the City of any liability for its negligence or the negligence of their respective employees occurring while this agreement is in effect. If the the Town should terminate the agreement as herein provided and prior to June 15, 1994, the twenty thousand dollar ($ 20,000.00) payment referred to in Section 3 shall be refunded on a pro rata basis. Section 9. The City may terminate this agreement at any time following sixty (60) days written notice to the Town. After the effective date of said notice, both parties will be relieved of any further obligations under this agreement except nothing herein shall be construed to impair the obligation of ; any contract then in effect in which the the Town and the City is a party or to relieve the Town or the City of any liability . 4 , / for its negligence or the negligence of their respective employees occurring while this agreement is in effect. If the Cit.y should terminate this agreement as herein provided and , prior to June 15, 1994, the twenty thousand dollar ($20,000.00) payment referred to in Section 3 shall be refunded on a pro rata basis. Section 10. The Town shall not assign this agree- ment. Section 11. All disputes arising from this agreement shall be settled in a court of competent jurisdiction with venue to be in Palm Beach County, Florida. Section 12. All notices provided for in this agree- ment shall be in writing and either hand delivered or sent by certified or registered mail to the party to be notified at the following respective addresses which may be changed by written notice only: CITY: OFFICE OF THE CITY Manager CITY OF DELRAY BEACH, FLORIDA 100 N.W. 1st Avenue Delray Beach, FL 33444 TOWN : Office of the Town Manager Town of Gulf Stream 100 Sea Road Gulf Stream, FL 33444 Notice given by or to the Attorney by either party , shall be as effective as if given by or to said party. ~ 5 " Section 13. The City shall retain exclusive control over all equipment and personnel used in providing the services in accordance with this agreement, and further the City agrees , that it may, at its sole option, institute an aCL'1\inis tra ti ve procedure for addressing any complaints or grievances which may be raised by the Town over the providing of such services. Section 14. The City shall have the right to limit, direct or deny access, to individual representatives of the Town, to Information and Communications capabilities provided in Section 4, when such access has been abused, in violation of Florida Statutes, in violation of the City, County, State or National directives and procedures governing the acquiring and use of sensitive information and equipment, or when such access may jeopardize the City's law enforcement effort or the representative is found to be a security risk. IN WITNESS WHEREOF, the parties have caused these presents to be signed by the duly authorized officers on this ~day of j)J¡ , 1991. ATTEST: f11Jiw¡'Æí.lIJI'j'D-~ City Cl rk ~o:~ .. ~~ity Attorney .' 6 , · I ; ¿flY ~%:/ (~ ~ '~~'R - . . .~ ¿¿( -- , - 7 '. . /1/ . c- \ ~ t'11.} [IT' DF DELHA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Wr,S,t._r·. C,S,r_ct. L's'n_ DELRAY BEACH (407) 243-7090 F lOR I D A b.e.I:II AII·America City " III! MEMORANDUM Date: December 1, 1994 1993 To: City Commission Assistant City Attorn~ From: David N. Tolces, Subject: Hold Harmless Agreement - Sage Center 1445 N. Conqress Avenue, Delray Beach The attached Hold Harmless Agreement is before you for approval. The property owner is placing a trash dumpster and enclosure fence within the City's 25' utility easement. In this agreement, the property owner agrees to hold the City harmless in the event the City needs to perform maintenance within the easement. The City will not be responsible for any costs to repair the dumpster pad or fencing in the event maintenance is required. Please call if you have any questions. DNT : smk Attachment cc: David Harden, City Manager Sharon Morgan, City Clerk's Office Janet Meeks, Senior Planner sage.dnt ~on ~ /<!Jj 6/9'1 @ Printed on Recycled Paper ~.£, '. HOLD HARMLESS AGREEMENT This Hold Harmless Agreement, is entered into this 1!3 day of iJDV , 1994 by and between the CITY OF DELRA Y BEACH, FLORID};, (hereinafter referred to as "City" ) and DAVID E. MACKEY III, TRUSTEE, (hereinafter referred to as "Mackey" ) . WIT N E SSE T H: Whereas, Mackey owns property located 1445 North Congress Avenue, Delray Beach, Florida, and has requested the City to allow for the installation of a concrete dumpster pad, and a wood fence dumpster enclosure, as well as the placement of a trash dumpster within the existing utility easement at the rear of the property described herein; and WHEREAS, Mackey agrees to hold the City of Delray Beach harmless for any damage which might be caused to the concrete pad and enclosure as a result of maintenance within the twenty-five foot (25' ) utility easement. NOW, THEREFORE, for the mutual covenants and matters set forth herein, as of the date set forth above, the parties hereby agree as follows: 1. The recitations set forth above are incorporated herein. 2. Mackey is the owner of property known as: Lot 2, Delray Park of Commerce, Replat of Tract K, According to the plat thereof, as recorded in Plat Book 65, Page 72, of the Public Records of Palm Beach County, Florida '! , . . 3. That Mackey is developing the property to include an structure in conformance with the City of Delray Beach Land Development Regulations; however, the concrete pad for the trash dumpster must be located within the City's existing utility easement at the rear of the above-described property. 4. That the City maintains an existing twenty-five foot (25' ) easement in which the City maintains an eight inch (8") water main and an eight inch (8") sewer service line. 5. Mackey acknowledges that the City shall assume no responsibility for the structures, improvements, materials, or appurtenances which are being placed within the easement. 6 . In addition, in consideration for the payment of $10.00, receipt of which is hereby acknowledged, Mackey agrees to defend, indemnify, and hold harmless the City, its agents, officers, employees and servants from any and all claims, suits, causes of action or any claim whatsoever made, and damages, which may result from maintenance of the existing utilities within the twenty-five foot (25' ) easement. Mackey further agrees to hold the City, its agents, officers, employees and servants harmless for any damage to the dumpster which will be placed within the twenty-five foot (25 I ) easement. It is understood that any cost for replacement of the fencing or repairs to the dumpster slab shall be the responsibility of Mackey, and the City of Delray Beach will not be held liable for any damage as a part of the maintenance or construction within the said easement. 2 'I . . . . -"' --<. IN WITNESS WHEREOF, the parties hereto have entered into this agreement the day and year first written above. CITY OF DELRAY BEACH, FLORIDA By: ATTEST: Thomas Lynch, Mayor City Clerk Approved as to Form: City Attorney ~ STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this /? day, of ¡/c-J~ , 1994, by David E. Mackey, Trustee. He is personally known to me/or has produced ~~ Yk.L as identification and did (did not) take an oath. Public - of sage.agt 3 . . . . . . , . Agenda I tem No. I ~ ,. . . AGENDA REQueST Dates 11/29/94 Request to be placed on:' X Regular Agenda . Spec 1a 1 A<Jenda Workshop Agenda When: 12/6/94 . Uescription of agenda item (who, what, where, how much)s Approval of A reement between Palm Beach Count and the Cit of Delra Beach or use and Beenfit of the HOME Investment Partnership Program ORDINANCE¡ RESOLUTION REQUIRED: 'lES@ Draft Attached: YES/NO Recommendation: Approval Department Head Signatures ~~ ~ (/ 4- Determination of Consistency with COIDprebensive Plana . City Attorney Review¡ Recommendation (if applicable). , . . Budget Director Review (required on all iteas involving expenditure of funds): - Fundinq available. ~ NO Funding alternative (if ~PliCable) Account No. & De9C~lPtltn: £2ff:/P 1/l{-147A--S54-.f{,"6-oJ ~f!.A I ÆfAIDS Account Balance: ~ 7q I f3a)í5T72AP fI&'-{Qí4-:-s54-. (pf.-rO '-'ANT) 1t'fCÁ-ISIT{DN Ci ty Manager Review: 2>'7fOÒ cog: 1\pproved for agenda: § NO ¡iT ~~C""-- ,~-0--:<.,~J<~~ Cl.~\. H~ld Untl1: ~ 6)~:,,~tt ~( Å’~~ Agenda Coordlnator Review: ,{ ''-''-r....7,\J)' ,~M '-r~~r}. ë7"è )1. Received: , &1-'\ Action: Approved/Disapproved '. I . . MEMORANDUM TO: DAVID HARDEN, CITY MANAGER tft'( FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT ~ RE: APPROVAL OF AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF DELRAY BEACH FOR USE AND BENEFIT OF THE HOME INVESTMENT PARTNERSHIP PROGRAM DATE: NOVEMBER 29, 1994 ITEM BEFORE THE COMMISSION: Consideration of the approval of and authorization by the Mayor to execute the required agreement between Palm Beach County and the City of Delray Beach under the federally-funded HOME Investment Partnership Program. BACKGROUND: The City Commission approved staff's initial request to enter into an agreement with Palm Beach County as a Consortium to receive HOME Investment Partnership Program funds from the U.S. Department of HUD at the regular meeting of March 24, 1992. Under the Consortium agreement, the County makes the allocation awarded by HUD available to the City of Delray Beach on an annual basis. This agreement governs the City's share of HOME funds made available from HUD's 1993 allocation to the County in the amount of $114,320 for the period of December 20, 1994 through October 31, 1995. The City will provide match dollars in the amount of $28,580 from funds under the State SHIP Program and the local Bootstrap Program. All expenditures and commitments will be made in accordance with Federal Regulations identified under 24 CFR 92 governing the HOME Program. The City will acqu1re four (4 ) lots for first-time home buyers and do substantial rehabilitation of four (4 ) elderly owner-occupied substandard housing units under this allocation of HOME funds. RECOMMENDATION: Staff 1S recommending the approval of and authorization by the Mayor to execute the required Agreement between the City of Delray Beach and Palm Beach County for use and benefit of its HOME Investment Partnership Program. The agreement has been reviewed and approved by the City Attorney. LB:DQ Attachments ~ on ~ DQ3 ~.ç. Home2.LB . . HOME AGREEMENT BETWEEN PALM BEACH COUNTY AND CITY OF DELRAY BEACH THIS AGREEMENT, entered into this day of , 1994, by and between Palm Beach County, a politi - cal subdivision of the State of Florida, for the use and bene- fit of its HOME Investment Partnership Program, and the City of Delray Beach,a Municipality duly organized and existing by ViI Ie of the laws of the State of Florida. having its princi- ral office at 100 N. W. 1st Avenue, Delray Beach, Florida, 33444; and WHEREAS. Palm Beach County and the City of Delray Beach has entered into an agreement as the Palm Beach County Consor- t ··1, to receive ROME Investment Partnership Program funds from the United States Department of Rousing and Urban ['Qvelopment; and WHEREAS, Palm Beach County Consortium has entered into an agr'" "'ment with the United StAtes Department of Rousing and 'Urban Development For a grant for the execution and implementation of a ROME Investment Partnership Program in certain areas of Palm Beach County, pursuant to the Cranston- Gonzalez National Affordable Rousing Act of 1990; and WHEREAS. the Board of County Commissioners of Palm Beach County, and the City of Delray Beach. desire to provide the activities specified in Part II of this contract; and WHEREAS, F-lm Beach County, as lead agency of the Palm Beach County Consortium, desires to engage the City of Delray Beach to implement such undertakings of the HOME Investment Partnership Program within the City of Delray Beach; NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed as follows: ~ART !. DEFI!,I·~ION AND PURPOSE 1. D" fini tions ( 1 ) "County" meal1s.,.Palm Beach County. . " . ! - . . CITY OF DELRAY BEACH (2 ) "HOME" mp'\ns the HOME Investment Partnership Program of Palm Beach County Consortium. (3 ) "HCD" means Palm Beach County Housing and Community Development Department. (4) "Municipality" means the City of Delray Beach, (5 ) "HCD Approval" means the timely written approval of the HCD Director or his designee after a request or a report has been properly processed in accordance with the HCD Policies '\nd Procedures Manual. HCD shall take action on requests for approval submitted by the City of Delray Beach within two (2 ) working days. (6) "U.S. HUD" means the Secretary of Housing and Urban Development or a person authorized to act on its behalf. (7 ) "Low- and very low-income persons" means the defini- tion set by U.S. HUD. (8 ) "The Common Rule" means the U. S. HUD regulations entitled "Common Rule for Uniform Administrative Requirements for Grants and Cooperative Agreements with State and Local Governments, under 24 CFR, Part 85. . (9) "Subcontracts" mean those contracts entered into by the Municipality with third parties in order to fulfi 11 the obligations hereunder, It shall not include contracts entered into by such third parties with any other party. 2. Purpose The purpose of this Agreement is to state the cove- nants and conditions under which the Municipality will implement the Scope of Services set forth in Part II of this Agreement. The beneficiaries of a project funded under this Agreement must be low- and very low-income persons. ~ . - 2 - " , ! - , . . CITY OF DELRAY BEACH PART II SCOPE OF SERVICES The Municipality shall, in a satisfactory and proper manner as determined by HCD, perform the tasks necessary to conduct the program outlined in the Work Program Narrative and PropoRed Budget, Exhibit "Au, and submit invoices using the cover sheet in Exhibit "B", both of which are attached hereto and made a part hereof. PART 11.1 , COMPENSATION , TIME OF PERFORMANCE, METHOD, AND C...QND I T IONS OF PAYMENT 1- MAXIMUM COMPENSATION The Municipality agrees to accept as full payment for services rendered pursuant to this Agreement the actual amount of budgeted, eligible, and HCD Director or desig- nee approved expenditures and encumbrances made by the Municipali ty under this Agreement. Said services shall be performed in a manner satisfactory to HCD. In no event shall the total compensation or reimbursement to be paid hereunder exceed the maximum and total authorized sum of $114,320 for the period of December 20, 1994, through October 3J...L 1995. The municipality shall pro- vide the required matching funds of no less than $28,580 from non-federal sources consistent with the provisions of 24 C.F.R. 92.219, 92.20; 92.21; and 92.22. The munici- pality will provide proof of expenditure or commitment of match amounts to HCD in accordance with 24 C.F.R. 92 of the HOME Regulations. 2. TIME OF PERFORMANCE The effective date of this Agreement and all rights and duties designated hereunder are contingent upon the timely release of funds for this project under U.S. HUD HOME Investment Partnership Grant No. M-93-DC-l2-0226. The effective date shall be the date of execution of this Agreement or :the date of release of funds by U.S. I HUD, whichever is 1ater. The services of the Municipali- I . - 3 - " . - . CITY OF DELRAY BEACH ty shall commence upon p.xecution of this Agreement or receipt of an Order to Proceed from HCD, and shall be undertaken and completed in light of the purposes of this Agreement. In any event, all services required hereunder shall be completed by the City of Delray Beach prior to October 31, 1995. 3. METHOD ~f PAYMENT The County agrees to make payments and to reimburse the Municipality for all budgetpd costs permitted by Federal, State, and County guidelines. In no event sha 11 the County provide advance funding to the Municipality or any subcontractors hereunder. Requests by the Municipali ty for payments or reimbursements shall be accompanied by proper documentation of expenditures and shall be submit- , ted to HCD for approval no later than thirty (30) days after the date the indebtedness was incurred. Payment shall be made by the Palm Beach County Finance Department upon proper presentation of invoices and reports approved by the Municipality and HCD. For purposes of this section, originals of invoices, receipts, or other evidence of indebtedness shall be considered proper documentation. When original documents cannot be presented, the Municipality must adequately justify their absence, in writing, and furnish copies. InvoicF!s shall not be honored if received by the Palm Beach County Finance Department later than thirty (30) days after the expiration date of this Agreement nor will invoices be honored that predate the permanent date of this Agreement. Payment may be expected within thirty (30) days after filing a properly supported and approved invoice (See Exhibit B). 4. CONDITIONS ON WHICH PAYMENT IS CONTINGENT (1) IMPLEMENTATION OF PROJECT ACCORD IN-º--_'L~BE:Q!!_ I REj:) PROCEDURES The Municipality shall implement this Agreement in accordance~ with apþ li cable Federal, State, and " . - 4 - . - " 'CITY OF DELRAY BEACH County laws, ordinances, and codes and with the procedures outlined in !-he HCD Policies and Proce- dures Manual, and amendments and additions thereto as may from time to time be made. The Federal, State, and County laws, ordinances and codes are minimal regulations supplemented by more restric- tive guidelines set fori il in the HCD Policies and Procedures Manual. No payments will be made until an HCD approved cost allocation plan for multi-fund- ! ¡: ed projects approved by the HCD Director or his " designee has been placed on file with HeD (if appli- ! cable) . If the Municipality has awarded a contract to an independent contractor to perform project services , ! Ii and if competitive bidding or competitive negotia- tions are required under applicable law, the Munic- ipali ty shall provide HCD with a certified copy of the Bid Specifications and Bid Awards authorizing the work to be done on the projects and a certified copy of the contract let. All such contracts shall be submitted to HCD for prior approval. Upon receipt of certified copies of Bid Awards ! and Contracts, HCD will audit and forward said certi- fied copies to the Palm Beach County Finance Depart- ment together with comments related to the audi t. If the Municipality has awarded a contract to an independent contractor to perform project services, the Municipality sha 11 describe the services for which it is invoicing. If the Municipality uses its own work force to perform project services, the Municipali ty shall submit a certified copy of the purchase orders authorizing the purchase of material and a certified copy of the work orders ordering the work for which it will be invoicing. If the Municipality has awarded a contract to an independent ct>ntractor to perform project services, . , - 5 - . - '. · CITY OF DELRAY BEACH the Municipali ty shall submit a certified copy of the contractor's invoices identifying the contract to which it applies stating the services rendered. The Municipality's chief finance office sha 11 certi- fy that the work that is bping invoiced for has been completed. The Municipality's chief finance officer will add hi s or her certificate to the invoice that the Municipality has paid the invoice and indicate check numbers with whirh the Municipality paid the invoice or provide some other satisfactory audit trail. Should a project receive additional funding after the commencement of t}d s Agreement, the Municipality shall noti fy HCD in writing within thirty (30) days submit an approved cost allocation plan within for- ty-five (45) days of said official notification. (2 ) FINANCIAL ACCOUNTABILITY The County may have a financial systems analysis and an internal fiscal control evaluation of the Municipali ty by an independent auditing firm em- ployed by the County or by the County Internal Audit Department at any time the County deems necessary to determine if the project is being managed in accor- dance with Federal. State, and County requirements. (3 ) ~UBCONTRACT~ Any work or services subcontracted hereunder shall be specifically by written contract, written agree- ment, or purchase order and shall be subject to each provision of this Agreement. Proper documentation in accordance with County, State, and Federal guide- lines and re~llations must be submitted by the Munic- ipality to HCD and approved by HCD prior to execution of any subcontract hereunder, In addition, all subcontracts shall be subject to Federal, State, and County law!': and regulations, This includes ensuring that all cons~ltant contracts and -~e schedules meet , - 6 - " . ! . CITY OF DELRAY BEACH the minimum standards as established by the Palm Beach County Engineering Department and u.s. HUD. Contracts for architecture, engineering, survey, and planning shall be negotiated fixed fee contracts. All additional services shall have prior written approval with support documentation detailing catego- ries of persons performing work plus hourly rates including benefits, number of drawings required, and all items that justify the "Fixed Fee Contract." Reimbursable will be at cost. None of the work or services covered by this Agreement, including but not limited to consultant work or services, sha 11 be subcontracted or reim- bursed without prior written approval of the HCD . Director or his designee. (4 ) PURCHASING Notwithstanding any provisions to the contrary contained herein, all purchasing for services and goods, including capital equipment, shall be made by purchase order or by a written contract and in conformity with the procedures prescribed by the City of Delray Beach's standard purchasing proce- dures utilized for all HUD-funded programs, as well as the Federal Uniform Administrative Agreements for Grant and Cooperative Agreements. (5 ) REPORTS, AUD ITS , AND EVALUATIONS Payment will be contingent on the receipt and approval of reports required by this Agreement, the satisfactory evaluation of the project by HCD and the County and satisfactory audits by the Internal Audit Departments of the County and Federal Govern- ment if required. All reports (monthly, biweekly, etc. ) will be due within the time prescribed by this Agreement and the attachments hereto following the execution of this Agreement. .,. , - 7 - " ~ ! ;1 - '. CITY OF DELRAY BEACH (6) ADDITIONAL ltÇ[),~º-troTYLAND u:. s-' _IWD ~EQUIREMENT~ HCD shall have the right under this Agreement to suspend or terminate payments until the Municipality complies with any additional conditions that may be imposed by HCD, the County or U.S. HUD at any time. ( 7) PRIOR WRITTEN APPROVALS-SUMMARY The following includes but is not limi ted to activities that require the prior written approval of the HCD Director or his designee to be eligible for reimbursement or payment: (a.) All subcontracts and agreements 'pursuant to this Agreement; (b) All capital equipment expenditures of $1,000 or more; (c) All out-of-town travel; (travel shall be reim- bursed in accordance with Florida Statutes, Chapter 112.061); ( d) All change orders; and (e) Requests to utilize uncommitted funds after the expiration of this Agreement. (8) PROGRAM-GENERATED INCOME All income by the Municipality from activities fi- nanced in whole or in part by HOME funds must be reported to BCD. Such income would include but not be limi ted to income from service fees, sale of commodities, and rental or usage fees. In addition to reporting said income, the Municipality shall report to HCD the procedure developed to utilize program income to offset project costs. If program income is used to extend the avai labi li ty of servic- es provided by the Municipali ty through this Agree- ment, the prior written approval of the HCD Di rector or his designee will be required. Accounting and disbursement of program income shall be consistent with the pr9cedures outlined in the Common ~ . . - 8 - " , - ., CITY OF DELRAY BEACH Rule, and other applicable regulations incorporated herein by reference. (9 ) SALARY RATES AND INCREASES All rates of pay and pay increases paid out of HOME funds, whether they be for the reason of merit or cost of living, are subject to HCD's prior approv- al. Pay rates and increases paid out of HOME funds shall be consistent with Palm Beach County's Personnel Department, and subject to prior estab- lished guidelines. PART IV GENERAL CONDITIONS 1- OPPORTUNITIES FOR RESIDENTS AND CIVIL RIGHTS COMPLIANCE The Municipali ty agrees that no person sha 11 on the ground of race, color, mental or physical disability, national origin, religion, or sex be excluded from the benefits of, or be subjected to discrimination under any activity carried out by the performance of this Agree- ment. Upon receipt of evidence of such discrimination, ¡ the County shall have the right to terminate this Agree- ment. To the greatest feasible extent, lower-income residents of the project areas shall be given opportunities for training and employment; and to the greatest feasible extent eligible business concerns located in or owned in substantial part by persons residing in the project areas shall be awarded contracts in connection with the project. 2. OPPORTUNITIES FOR SMALL, MINORITY AND/OR WOMEN-OWNED BUSINESS ENTERPRISES In the procurement of supplies, equipment, construc- tion, or services to implement this Agreement, the Munici- pali ty shall make a positive effort to utilize small, minority and/or women-owned business enterprises as sourc- es of supplies and services, and provide these sources the maximum feasible opportunity to compete for contracts to be performed pur~ant to this Agreement. To the maximum . , - 9 - " . - ! CITY OF DELRAY BEACH extent feasible these sma 11 , minority and/or women-owned business sources shall be located in or owned by resi- dents of the areas designated by Palm Beach County in its Comprehensive Housing Affordabi li ty Strategy (CHAS) ap- proved by U. S , HUD. At a minimum, the Agency shall com- ply with the Section 3 Clause of the Housing and Community Development Act of 1968. 3. EVALUATION AND MONITORING The Municipality agrees that HCD will carry out period- ic monitoring and evaluation activities as determined necessary by HCD or the County and that the continua- tion of this Agreement is dependent upon satisfactory evaluation conclusions. Such evaluations will be based on the terms of this Agreement, comparisons of planned versus actual progress relating to project schedu li ng, budgets, audit reports and output measures. The Munici- pali ty agrees to furnish upon request to HCD, the County or the County's designees and make copies or transcrip- tions of such records and information as is determined necessary by HCD or the County. The Municipality shall submit on a monthly and quarter- ly basis, and at other times upon the request of HCD, information and status reports required by HCD, the Coun- ty and U. S. HUD, on forms approved by HCD. These re- ports will include: detailed information on the status of the project(s) of funds; and if applicable, the number of clients served by census tract; the number of low- to ¡ moderate-income persons; racial breakdown; and the number of female-headed households. 4. AUDITS AND INSPECTIONS At any time during normal business hours and as often as HCD, the County, U.S. HUD, or the Comptroller General of the United States may deem necessary, there shall be made available by the Municipality to HCD, the County, U.S. HUD, or the c.omptroller General for examination of all its records ~ith respect to all matters covered by . , - 10 - '. . - , CITY OF DELRAY BEACH this Agreement. The Municipality will permit HCD, the County, U.S. HUD, or the Comptroller General to audit and examine all contracts, invoices, materials, payroll , records of personnel, conditions of employment, and other data relating to all matters covered by this Agreement. The County reserves the right to require the Municipality or any of its subcontractors to submit, at the request of the County, to an audit by an auditor of the County's choosing. The cost of said audit shall be borne by the Municipality. The County will be responsible for providing technical assistance to the Municipal! ty, as deemed necessary by either party. The Municipality agrees to comply with the provisions of the Single Audit Act of 1984 as it pertains , to this Agreement, and shall be in accordance with OMB Circular A-l28, the Common Rule, and other applicable regulations. The County will require the Municipality to submit an audit to HCD within one hundred and eighty (180) days after the expiration of this Agreement, or at a mutually agreed upon time that may coincide with the Municipality's fiscal year audit, subject to HCD's approv- al. 5. DATA AVAILABILITY All reports, plans, surveys, information, documents, maps, and other data procedures developed, prepared, assembled, or completed by the Municipality for the pur- pose of this Agreement sha 11 be made available to the County by the Municipal! ty at any time upon request of the County. Upon completion of all ....ork contemplated under this Agreement, copies of all documents and records I, relating to this Agreement sha 11 be surrendered to HCD, if requested, In any event, the Municipality shall keep all documents and records for three (3 ) years after expi- ~ ' ration of this Agreement. ~ ¡ " , - 11 - " , - . CITY OF DELRAY BEACH 6. INDEMNIFICATION & INSURANCE The Municipali ty shall , to the extent permitted by law, indemnify and save the County harmless from any and all claims, losses, damages, and causes of actions which may arise out of the performance of this Agreement by the Municipali ty, including costs and expenses for or on account of any or all suits actual or threatened. The Municipality, to the extent permitted by law, shall pay all claims and losses of any nature whatsoever in connec- tion therewith including costs and attorney's fees, and shall defend all suits, relating to its performance of this Agreement, and shall pay all costs and judgments which may result. In particular, the Municipali ty, to the extent permitted by law, will hold the County harm- less and will indemnify the County for funds which the County is obligated to refund the Federal Government arising out of the conduct of activities and administra- tion of the Municipality. Additionally, the Municipali- ty, to the extent permitted by law, shall also indemnify I ¡ and save the County harmless from all violations by the Municipali ty of Federal, State, County and Municipal regulations, codes and statutes. The Municipality, to the extent permitted by law, shall also be held responsi- ble for all claims and losses as a result of said actions by the Municipality and will hold the County harmless and will indemnify the County for funds which the County may be obligated to refund to the Federal Government by rea- son thereof, to the extent permitted by law. At all times during the term of this agreement, the , Municipality shall maintain in force Comprehensive General I Liability Insurance, including coverage for personal : I injury, bodily injury, property damage, and contractual liability, or verify self-insurance by letter, to support the Indemnification clause contained herein. Such insur- ance shall be in an amount of not less than $200,000 each occurrence, and co~rages shall be evidenced by a Certifi- f . - 12 - " . - '. · ,CITY OF DELRAY BEACH cate of Insurance and shall provide for thirty (30) days notice of cancellation, non-renewal or any adverse change in coverage. Palm Beach County shall be included in the coverage as an additional insured as its interests may appear. Notwithstanding the foregoing, the City waives its sovereign immunity only to the extent provided by Section 768,28, Florida Statutes, as may be amended from time-to-time. The County shall, to the extent permitted by law, indemnify and save the Municipality harmless from any and all claims, losses, damages, and causes of actions which may arise out of the performance of this Agreement by the County, including costs and expenses for or on account of any or all suits actual or threatened. The County, to the extent permitted by law, shall pay all claims and losses of any nature whatsoever in connection therewith including costs and attorney's fees, and shall defend all , I sui ts, relating to its performance of this Agreement, and shall pay all costs and judgments which may result. In particular, the County, to the extent permitted by law, will hold the Municipality harmless and will indemni- fy the Municipality for funds which the Municipali ty is obligated to refund the Federal Government arising out of the conduct of activities and administration of the Coun- ty. Additionally, the County, to the extent permitted by law, shall also indemnify and save the Municipality harm- less from all violations by the County of Federal, State, County and Municipal regulations, codes and statutes, The County, to the extent permitted by law, shall also be held responsible for all claims and losses as a result of said actions by the County and will hold the Municipality harmless and will indemnify the Municipality for funds which the Municipality may be obligated to refund to the Federal Government by reason thereof, to the extent per- mitted by law. ~ , - 13 - " , - ., CITY OF DELRAY BEACH At all times during the term of this agreement, the County shall maintain in force Comprehensive General Liability Insurance, including coverage for personal injury, bodil y injury, property damage, and contractual liability, or verify self-insurance by letter, to support the Indemnification clause contained herein. Such insur- ance shall be in an amount of not less than $200,000 each occurrence, and coverages shall be evidenced by a Certifi cate of Insurance and shall provide for thirty (30) days notice of cancellation, non-renewal or any adverse change in coverage. The Municipali ty shall· be included in the coverage as an addi tional insured as its interests may appear. Notwithstanding the foregoing, the County waives its sovereign immunity only to the extent provided , by Section 768.28, Florida Statutes, as may be amended from time-to-time. 7. MAINTENANCE OF EFFORT The intent and purpose of this Agreement is to increase the availabi li ty of the Municipality's services. This Agreement is not to substitute for or replace existing or I[ planned projects or activities of the Municipality. The I: Municipality agrees to maintain a level of activities and expenditures, planned or existing, for projects similar to those being assisted under this Agreement which is not less than that level existing prior to this Agreement, 8. CONFLICT OF INTEREST The Municipality agrees to abide by and be govern~d Ì"'I Florida Statute S1l2 (Conflict of Interest) as amenci..rj which is incorporated herein by reference, :-~.~ Municipality further covenants that no person who presen> i !! ly exercises any functions or responsibilities in conn.- tion with the HOME Project, has any personal financl": interest, direct or indirect, in the target areas ')r ;>¡~,'I parcels therein, which would conflict in any manner ~r j. gree with the performance of this Agreement and th;>¡' person having any~conflict bf interest shall be emp~ '/-j . ; - 14 - " - : CITY OF DELRAY BEACH by or subcontracted by the Municipali ty. Any possible conflict of interest on the part of the Municipality or its employees shall be disclosed in writing to RCD provid- ed, however, that this paragraph shall be interpreted in such a manner so as not to unreasonably impede the statu- tory requirement that maximum opportunity be provided for employment of and participation of lower-income residents I of the project target area. i 9. CITIZEN PARTICIPATION The Municipality shall cooperate with HCD in informing the appropriate Citizen Participation Structures, includ- ing the appropriate Area Committees, of the activities 'Of the Municipali ty in carrying out the provisions of this Agreement. Representatives of the Municipali ty shall . ¡ attend meetings of the appropriate Committees and Citi- zen Participation Structures upon the request of the Citizen Participation Officers, HCD, or the County. :: 10. PROJECT PUBLICITY When issuing statements, press releases, requests for proposals, bid solicitations and other documents describ- ing projects or programs, the Municipality shall clearly state 1 ) the percentage of the total cost of the project which will be financed with federal money, and 2 ) the dollar amount of federal funds for the project. HCD funding will be similarly recognized as outlined in this section. 11- CONTRACT DOCUMENTS The following documents are herein incorporated by reference and made a part hereof, and shall constitute and be referred to as the contract; and all of said docu- ments taken as a whole constitute the contract between the parties hereto and are as fully a part of the con- tract as if they were set forth verbatim and at length herein: (1 ) This Agreement. including Exhibits A and B ~ , 15 " . - - - " CITY OF DELRAY BEACH (2) Proposed Budget(s) - included in Exhibit A, Work Program Narrative (3 ) Office of Management and Budget Circulars A-8? and A-128. (4) Florida Statutes, Chapter 112 (5 ) Executive Orders 11026, 11246, 11625, the Davis Bacon Act, and the Section 3 clause of the Housing and Community Development Act of 1968. (6) National Environmental Policy Act of 1969. (7 ) Palm Beach County Purchasing Procedures Manual (8 ) Federal HOME Investment Partnership Grant Regula- tions (24 CFR Part 92), as amended. (9) The Common Rule for Uniform Administrative Require- ments for Grants and Cooperative Agreements with state and Local Governments, under 24 CFR, Part 85. (10) The Municipality's certificates of Insurance or let- ters verifying self-insurance. All of these docu- ments are filed and will be maintained at the busi- ness office of HCD. One copy of the contract documents will be furnished to the Municipality without charge by HCD, with the exception of item two (2) above, which has been transmitted to HCD by the Municipality. 12. TERMINATION In event of termination for any of the following rea- sons, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital equipment secured by the Municipali- ty with HOME funds under this Agreement shall be returned to HCD or the County. In the event of termination, the Municipality shall not be relieved of liability to the County for damages sustained by the County by virtue of any breach of the contract by the Municipality, and the County may withhold any payment to the Municipali ty for set off purposes ~ . . 16 - " , - - . CITÝ OF DELRAY BEACH until such time as the exact amount of damages due to the County from the Municipality is determined. A. Termination/S~~ension of. _ __p-ª~J! ~ ~C-ºn_~~ëlç_L__ .fº-r- Cause: If through any cause either party shall fail to fulfill in timely and proper manner its obligations under this Agreement, and if either party shall violate any of the covenants, agreements, or stipula- tions of this Agreement, the other party shall there- upon have the right to terminate this Agreement or suspend payments/performance in whole, or part by giving written notice of such termination or suspen- sion of payments and specify the effective date of termination or suspension. If payments are with- . held, HCD sha 11 specify in wri ting the actions that must be taken , by the Municipality as a condi- tion precedent to resumption of payments and shall specify a reasonable date for compliance. Suffi - cient cause for suspension of payments shall in- clude, but not be limi ted to: ( 1) Ineffective or improper use of HOME funds; (2) Failure to comply with the work program or terms of this Agreement; (3 ) Failure to submit reports as required; and (4) Submittal of materially incorrect or incomplete reports. B. Termination for Convenience of County: The County may terminate this Agreement without cause at any time by giving at least ten (10) work- ing days notice in writing from the County to the ¡ Municipali ty. If this Agreement is terminated by I I I the County as provided herein, the Municipality will be paid for allowable services performed and allow- able expenses incurred, under Part II of this Agree- I ment until the,effective date of this termination. I ~ , 17 - " , - - , . CITY OF DELRAY BEACH In the event the grant to the Palm Beach County Consortium, under the HOME Investment Partnership Act of the Cranston-Gonzalez National Affordable Housing Act of 1990 is suspended or terminated, this Agreement shall be suspended or terminated effective on the date the U.S. HUD specifies. C. Termination for Convenience of the Municipality: At any time during the term of this Agreement, the Municipality may, at its option and for any reason, terminate this Agreement upon ten (10) working days written notice to the HCD. Upon termination, the Municipali ty shall be paid for allowable services rendered pursuant to this Agreement through and including the date of termination subject to the conditions of Paragraph "B" above. 13. SPECIAL HOME PROGRAM CONDITIONS A. Use of HOME Funds: The HOME funds governed by this Agreement shall be used to perform the tasks li sted in Attachment "An attached to this Agreement, and for no other purpose. Attachment "A" shall also include a sched- ule for completing the tasks and the budget for completing the task. All HOME funds governed by this Agreement shall be used in a manner that 1 s consistent with the provisions of 24 C.F,R. 92 205 and 92.301. B. Affordability: With respect to each property assisted with r<' ~": funds, the Municipality sha 11 require compil ~:~ .. with the requirements of 24 C.F.R. 92.252 or Q2 .: c, ,\ in appropriate provisions in contracts, grants, ~..,., 1 restrictions, leases, management contracts or Q'~": documents. The Municipality shall require ~C''''r: : " ance with the resale guidelines establi shed r>' . .... Palm Beach County Consortium in its HOME F r .... ¡: ~..., Description an~ any amendments thereof. , - 18 - " , - . CIrt OF DELRAY BEACH The Municipality agrees to repay all HOME funds governed by this Agreement if the project fails to comply or ceases to comply with the affordability requirements as set forth herein. The affordability requirements shall remain in effect for the term required by 24 C.F.R. 92.252 or 92.254. If the Municipali ty lends or grants HOME funds to anyone, the loan agreement, note and any mortgage must re- quire that the affordabi li ty requirements be met throughout the affordabi li ty period, and shall be binding upon the heirs, successors, assigns and transferees of the Municipality, as requi red by 24 C.F.R. 92.252 ( for rental housing) or 92.254 (for homeownership projects). 14. SEVERABILITY OF PROVISIONS If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. IS. AMENDMENTS The County may, at its discretion, amend this Agreement to conform with changes in Federal, State, or u.s. HUD guidelines, directives, and objectives. Such amendments shall be incorporated by written amendment as a part of this Agreement and sha 11 be subject to approval of ¡ the Palm Beach County Board of County Commissioners. .., , - 19 - '. . ! - <. CITY OF DELRAY BEACH Except as otherwise provided herein, no amendment to this Agreement shall be binding on either party unless in writing, approved by the Board of County Commissioners and signed by both parties. 16. NOTICE All notice required to be given under this Agreement shall be sufficient when delivered to RCD at its office at 3323 Belvedere Road, Building 501, West Palm Beach, Florida, 33406, and to the Municipality when delivered to its office at the address Ii sted on Page One of this Agreement. :17. INDEPENDENT AGENT Except as duly noted in Part III, Paragraph 9, the Municipality agrees that, in all matters relating to this Agreement, it will be acting as an independent agent and that its employees are not Palm Beach County employ- ees and are not subject to the County provisions of the law applicable to County employees relative to employ- ment, hours of work, rates of compensation, leave, unem- ployment compensation and employee benefits. 18. NO FORFEITURE The rights of the County under this Agreement shall be cumulative and failure on the part of the County to exercise promptly ,any rights given hereunder shall not operate to forfeit ~r waive ahy of the said rights. , - 20 - " , - , . CITY OF DELRAY BEACH 19. COUNTERPARTS OF TH~ AGREEMEN~ This Agreement, consisting of twenty-five (25) enumer- ated pages which include the exhibits referenced herein, shall be executed in five (5 ) counterparts, each of which shall be deemed to be an original, and such counterparts will constitute one and the same instrument. WITNESS our Hands and Seals on this ____ day of 1994. CITY OF DELRAY BEACH BY, Tom Lynch, Mayor City of Delray Beach BY: Allison MacGregor-Harty City Clerk City of Delray Beach "~ OS " 1'9 ' BY: t~ Su an Ruby, Attorney Delray Beach (Signature Optional) (CITY SEAL) Approved as to Form and PALM BEACH COUNTY, BY ITS Legal Sufficiency: BOARD OF COUNTY COMMISSIONERS BY: BY: Tammy K. Fields Ken Foster, Chair Assistant County Attorney Board of County Commissioners Palm Beach County (COUNTY SEAL) ATTEST: Dorothy H. Wilken, Clerk BY: Deputy Clerk Ref: AGRDB1.PBCjCAH ~ , - 21 " . - '! ,CITY OF DELRAY BEACH EXHIBIT A WORK PROGRAM NARRATIVE CITY OF DELRAY BEACH I. The Municipality agrees: To provide the following administrative and operational services during the period beginning December 20, 1994 through October 31, 1995. A. LOT ACQUISITION FOR FIRST-TIME BOMEBUYERS 1) Identify not less than four (4) vacant lots and negotiate land sales contracts or options for the purchase of these lots in the period covered by this Agreement. Purchase price should not exceed $10,000 per lot, and can include any project costs eligible under 24 C.F.R, 92.206. 2) Conduct environmental review of the selected sites in accordance with the provisions of the National Environmental Protection Act (NEPA) . . 3) Obtain appraisals and review appraisals, if re- quired, of the selected sites. 4) Execute a Land Sale Agreement conditioned by the appraisal, review appraisal, environmental, infra- structure and cost benefit analysis. The actual final acquisition price may not exceed the "just compensation" determined by the factors above. I 5) Recruit low/moderate-income applicants through " extensive marketing of the program and implementation of a pre-qualification process as described below. 6) Interview applicants for eligibility determination in accordance with Section 8 HUD guidelines and certify income eligibility. 7) Forward information on qualified applicants to lender prior to lot selection. 8) Arrange for permanent financing for each homebuyer. 9) Evaluate and select applications from general con- tractors for building design, site development and construction of single-family houses for qualified homebuyers. Ensure that each unit constructed satisfies, at a minimum, the Section 8 Housing Quality Standards (HQS) . 10) Ensure that the value of the lot is conveyed to the benefit of the homebuyer, and obtain from the buy- ,¡ er, and record in the publi c records of Palm Beach I County, a second mortgage and promissory note or I other document to be provided by the County. The resale restrictions and affordabi li ty periods per 24 C.F.R. 92.254, and contained therein, must be , clearly explained to the homebuyer. I 11) Ensure that all mortgages, contracts and other documents ,under this agreement include HOME Progra~ ~ , , , 22 " . - - - ! CITÝ OF DELRAY BEACH conditions outlined in Part IV, Section 13 of this agreement. 12) Implement all or some of the preceding activities through City Staff, for-profit or non-profit agen- cies. B. REHABILITATION OF OWNER-OCCUPIED HOUS_l~ UNITS 1) Identify not less than four (4) owner-occupied substandard housing units. 2 ) Determine eligibility of household in accordance with federal and local regulations. 3) Serve as Agent for the owner in carrying out re- pairs and improvements to the property. 4) Inspect and prepare work write-ups and specifica- tions for property improvements. 5) Coordinate construction and do inspections. 6) Ensure improvements meet or exceed Section 8 HQS as required by 24 C.F.R. 92. 7) Ensure that all mortgages, contracts and other . documents under this agreement include HOME Program conditions. 8) Obtain from the homeowner, and record in the public records of Palm Beach County, a second mortgage and promissory note or Declaration of Restrictive Cove- nants. C. WORK SCHEDULE The time frame for completion of the outlined activities shall be October 31, 1995. D, REPORTS The Municipality will submit detailed monthly progress reports to the Housing and Community Development Depart- ment, outlining the status of specific activities under each project. Each report must account for the total activity for which municipality is reimbursed in part or in whole, from HOME funds, and which is required in fulfillment of their obligations regarding the projects. The progress reports should be mainly in the form of a narrative. The progress reports shall be used as an adqitional basis for invoice reimbursement. II. The County agrees: A. To provide funding, as specified above, for the follow- ing activities: Lot Acquisition: $36,000 Owner-occupied Rehabilitation: $78,320 B. To Provide technical assistance on an on-going basis to ensure compliance with the U. S. HUD Program guidelines and applicable State, Federal and County regulations, C. To monitor the Municipality during the administration of the Agreement to ensure planned activities are conducted in a timely manner and in accordance with U. S. HUD regulations. ~ . - 23 -- " . I - '! . CITY OF DELRAY BEACH D. To authorize funding by this Agreement, as follows: 1 ) Lot Acquisition a. Provide the agreed just compensation funds for the lot at closing and, to the extent avail- able, certain incidental closing costs as fol- lows: In connection with the conveyance of title from seller to the municipality, no payments shall be made. The seller is expected to pay for documentary stamps on deed, deed recording fees, title search and owner's title policy, and any other expenses custom- arily paid by sellers, Payments shall be " made for costs customarily paid by buyers. b. Payment or reimbursements will be made by the County's Finance Department upon presentation of original invoices, along with copies of sales agreements, environmental review check- lists, checks, closing statements and apprais- als. Requests for payment or reimbursement will be approved by the HCD Director. c. The maximum amount that the County may pay in connection with any lot closing sha 11 be $10,000, which maximum shall include, to the . extent funds are available, all costs associat- ed wi th any such lot closing that have by then been paid, plus those to be paid at closing for the appraisal, review apprai sa 1. the cost of the acquisition of the lot, specified inciden- tal closing costs, real estate taxes. d. The total budget for lot acquisition shall not exceed $36,000. 2. Rehabilitation of Owner-occupied Housinq a. Provide funds for reasonable costs in connec- tion with the rehabi li tation of owner-occupied housing units. b. Payments or reimbursements will be made by the County's Finance Department upon presentation of original invoices, along with copies of work write-ups, draw requests, inspection reports, contractor's agreement, commission resolution and checks, Requests for payment or reimburse- ; ment will be approved by the HCD Director. c. The maximum that the County may pay in connec- tion with each rehabilitation of an existing structure shall be $20,000, which maximum sha 11 include to the extent funds are avail- able, all costs associated with the rehabilita- tion of any such structure. " shall ii' d. The total budget for rehabilitation not exceed $78,320. , i ! " Ref: AGRDBl.PBC/CAH ~ , - 24 - " . I - , . CITY OF DELRAY BEACH EXHIBIT ~ LETTERHEAD STATIONARY TO: Remar M. Harvin, Director Housing and Community Development 3323 Belvedere Road, Building 501 West Palm Beach, Florida 33406 FROM: Name of Subgrantee: Address: Telephone: RE: INVOICE REIMBURSEMENT --------------------------------------------------------------------------- --------------------------------------------------------------------------- Attached, you will find Invoice I , requesting reimbursement in the amount of $ The expenditures ! for this invoice covers the period through You will also find attached, back-up original documentation relating to the expenditures being invoiced. Approved for Payment , , Ref: AGRDB1.PBC/CAH , i ~ . , - 25 - " . - '! · £ITY DF DELARY HEREM CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 wr1.t_r·. D1.r_c::t 1:..1.n._ DELRA Y BEACH (407) 243-7090 F lOR lOA ~ AII.America City " III! MEMORANDUM Date: December 5, 1994 1993 To: City Commission From: David N. Tolces, Assistant City Attorne~ Subject: Utility Relocation Agreement - Wiltel The attached agreement is between the City and Wiltel, Inc. Wiltel has some communication facilities within the CSX easement at S.W. 10th street. As part of the S. W. 10th Street expansion, Wiltel needs to exceed their conduit to protect their fiber optic cable which is located within the CSX easement. As part of our agreements with CSX, the City agreed to pay repair/relocation costs for utilities located within their right-of-way. This agreement requires the City to pay $5.507.00 for work to protect Wiltel's facilities. Wiltel will have its own crews perform the work, and the City will reimburse Wiltel. Please call if you have any questions. DNT : smk Attachment cc: David Harden, City Manager Sharon Morgan, City Clerk's Office Kevin Becotte, Chief Design Engineer wiltel,dnt ~ or) ~ @ Printed on Recycled Paper " ' . . UTILITY RELOC^TION hGREEr1Etrr PROJEC1' NO. 94973 REIMDURSADLE-GOVERNMENThL ENTITY 1'11.18 M;[mmtENT, made and entered in t 11 í s day of , .199 , by i:'Ind t>etween WILTET. JNC. (hereinafter c~lle<.1 "WILTEr,;,-y - 1'!od (h8r.¡::inat"tet:' called "GOVERNrtENT" ) . WHERF-ì\S, GOVERNt'-íENT is constructing, reconst.ructing, crossing, or. othen¡ise changing a por.t.ion of t.he CSX TRANSPORTATION eas~ment nt,' right.-of-way a t '1 P 988 . 5 & SW 1 Oth ST~EET ~ DELRA., Y BCH.,_ FL. , ------- \\'11 ich t'e<1\Ii.red I:he protectjan of \-1 I L l' E L façi]jt:ies ùlong, over ;:¡ncl/or l111c!r.> " said easement 01:' riç¡ht-of-v;ay( hl?reinaft-ct: cal1C'd th~ "I>IOR f~" ; é'Hld W t II~ H ¡~ 1\ S , "COST OF ~'1O R I'~ " shall include the entire ~UIn, pi)id or c.JtlI8.ttiise j.ncurred, by vl! L TEL aneJ at.tributable t.o the NOR 1\ , Ip,s~. the value of any betterment. and any salvage value of materials recovered. NOW THEREFORE, in considenltion of the mutual under tal·dng herein set forth, the parties hereto agree 29 fo110"7s: 1- In LTEL he re by agree~ to relocate Gnd/ot' protl"':'ct thF' necessary part$ of its facilities . accordance v:ith the provisions 1n set forth :i, Ii the a.tta.ched drawings; or descriptions identified as l\'I'TACHt>-IEN!r A. ì1ILTETJ furthf~t" Flgt'ee~ t!) do the I'IORK 1','; th it~ (Jh'rJ forces, or by contractor(s) paid under cont.ract(s) let by In LTEL, all undlZ'r the supervision and approval of \'11 r.,T EL. 2 . I;] J LT EL further i'lgrees to fully CO p1 ¡.:;' Y Hith t.he provisions ('If TITLE Vl of t.he CIVIL RIGHTS ¡ìCT of. )964 in connection with the \':ORI\ , i"ITld such compliance ...d 1 1 be gCJverned by the met.hod checl,ed and cJRscribed hereùfter: X ( a ) \HLTEL will p('r.fot'm Qll or part f)f s 1.1 C h \'10 R I~ ~)y a CONTRACTOR paid under <3 contract let by HILTEL. - ( 1) ) W I L T F T.. w i 11 perform all of such NORK entirely with .. WILTEL's forces. - (c) WILTEL ',dll perform all such \-:0 R K ,,>nU rety by continuing contract, which contract to çer.form all future I-ìORK was execut.ed with HILTEt.'s CONTRACTOR. 3. The GOV ERW,'ErJT hereby agrees to l'f:>Ï mbur 5e NILTI;T.. for ål1 reasonable COSTS OF WORK in each such relocatiun/protection of said facilities. 4. l\tt-öched hereto and by reference m'1de a part hereof is an ~~.stimate of the COST OF WORK in the amount of $ 5507.00 . ," . , g,G. '. .J..... ~ '.' _ ...... .. .....- ...... ~. A. .___ ~ , . UTILITY RELOCATION AGREEMENT FAGE 2 OF 3 5 . A sum equaJ. to all labor, services, materials and E'q1J i,p- ment furnished by WIL1'BL in carrying out the HORK shall be bi 11 ed by WILTEL directly to the GOVERNHENT. Seperate records as to the cost of contract bid items and force account items performed for HILTEL in connection with the WORK shall also be !urnished by WILTEL to the GOVERNMENT. 6. The COST of WORI< shall be determined according to the method checked and described hereafter: ( a ) Actual and related costs set in accordance ìd th all - accounting procedures prescribed by the applicable Federal and State regulatory body. X (b) Act.ual, and related costs accumulated in accordance with an established accounting procedure developed by WILTEL. (c) An agreed lump sum of $ , as supported by a - detaiied analysis of estimated cost attached hereto. (Note: This method is not applicable where the estimated cost ot the proposed NOR!, exceeds $25,000. ) 7. Upon completion of the \'lQRK, HILTEL shall, at the earliest I date practicable, and in no event later than one hundred eignty (180) days fOllowing the date of complet.ion of the WORK by WILTEL, furnish the GOVERNMENT one copy of its finat and complete billing of all costs incurred in connection with the NORK performed hereunder $uchstatement to follow as closely as possible the order of the items containeç] in the estimate. The totals for labor, overhead, t.rave,l.expense, transportation, equipment, ma!;erials and supplies, handling costs, and other services shall be shown in such a manner : ùS will permit ready compari!;on with the approved plans and estimates. t-1aterials shall be itemized where the}' represent major components of costs in the relocation following the pattern set out in the approved estimate as closely as possible. 8 . TO the extent permitted by law and in accordance with the limits set fort.h at Section768.28 Florida Statutes, GOVERNHENT w111 indemnifY, defend, and hold \H LTEL ha rmless from any and all claims arisi.ng from or relating to the GOVERNMENT'S negligent acts relating to this agreement. t 9. WILTEr.., will i nd~mni, f y , defend, and hold GOVERNNENT harmless from í:!.ny ~nd all c 1. ,Ii inS arising h~rC'under resHlting from \HLTEL IS negligence or willful misconduct. 10. The adjustment of the HILTEL facility as planned 'l'iÏ 11 require the operation of the old HILTEL facility until the new facility is functioning. HILTEL'S communication cable must remain in service 24 hours per day every ðay to insure that service to its customers is not inten:upted. .-{ , , . UTILITY RELOCATION AGREEMENI PAGE 3 of J II. This proposed new facility'instal1ed in WILTEL'S syst~m wi1.1 hot remain in useful service beyond the time when the overa.11 facility of which it is a part is replaced. the est ima t,ed usefUl life of a cable facility is in excess of 50 years, 'While the exslsting faci¡ity has been in service less that. ~ years. 12. It is agreed that t.he cost of all improvements made during this WORk shall be borne by HILTEL, subject only to GOVERNMENT bearing such portion of the cost as represents the cost:. of protecting the previousl}' existing facility, less salvage credit, if any. IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly e~ecuted by the authorized officers the day a.nd year first above ",ritten. . CITY OF DELRAY BEACH, FL. . (GOVERNMENT) By: ATTEST: (signature) Alison MacGrego~ Harty (print name) City Clerk Approved as to form: (title) '~~ David N. Tolces .. Assistant City Attorney W1L'1'£L INC. DY: (print:. name) (title) . _-c . - , , . - - .--- + , -'- ... -.--; "'- +-.",- -- .... -....... - ~ ... - - - , WilTd WIL1EL W, ( Clan'! A\'~nlJf' We:st Palm Bei:\ch, Florida :3:3-101 10';' 8:1;1 ,1011 Fax 407 G::¡~ 7G~)S COST ES'fIMATE WILTEL COMPANY LABOR $1357.00 WILTEL COMPANY EXPENSES $ 200.00 MATERIAL PURCHASES $1600.00 CO~STRUCTION CONTRACTOR $1500.00 CSX FLAGGING CHARGES $ 350.00 10% CONTINGENCY $ 500.00 fOTAL COST ESTIMATE $5507.00 --------------------------------------------------------------- WILTEL PROJECT NO. 94973 WILTEL AFE NO. WILTEL PRE-AFE NO. L1 A 18 CITY OF DELRAY BEACH FLORIDA PROJECT NAME: S.W. 10th STREET ROAD WIDENING-PHASE II PROJECT NO. 94-84 PROJECT CONTACT: KEVIN BECOTTE .. 407-243-7337 SCOPE OF WORK WILTEL WILL EXTEND THE EXISTING BORE CASING BY 40' ON BOTH THE NORTH AND SOUTH SIDE OF THE EXISTING EDGE OF PAVEMENT TO ACCOMODATE FOR THE PROPOSED ROAD WIDENING PROJECT. WILTEL'S WORK WILL BE DONE PRIOR TO ROAD CONSTRUCTION TO ELIMINATE CONFLICT. .-è 0"" or I. he' WiIlmms Cc<mp3.nl~". ["" )I~ ., ~ cf( fJv( £IT' DF DELIA' IEA[H DELRAY BEACH f l 0 " íJ ... tr.e:d 100 N,W, 1st AVENUE, DELRAY BEACH, FLORIDA 33444 . 407/243-7000 fliiP MEMORANDUM 1993 TO: David T. Harden, City Manager FROM: Robert A. Barcinski. Assistant City Manager fj!JfÞ SUBJECT: AGENDA ITEM # ,CITY COMMISSION MEETING 12/6/94 APPROVAL INCENTIVE PAYMENT. BJCE.INC. (DUBIN) DATE: November 28, 1994 ACTION City Commission is requested to approve an incentive payment of $5,000 to BJCE, Inc., (Dubin) per terms of the contract with BJCE, Inc" dated December 4, 1992, Funding is available in the Municipal Golf Course administrative fund "Other Contractual Services" account number 445-4711-572-34.90. BACKGROUND Per the terms of the above subject contract, Mr. Dubin is due an incentive payment by 12/15/94 based on meeting the FY '93-'94 budget goals and course profit. A listing of budget goals, objectives and performance measures is attached, Those checked were met, In addition to objectives stated, Mr. Dubin also participated in the development of bid specifications for the golf course clubhouse. Based on the contract, an incentive payment of approximately $10,500 would be due if all objectives were met. I have met with Mr. Dubin and negotiated a payment of $5,000, based on objectives met. RECOMMENDATION Approve incentive payment of $5,000 to BJCE, Inc, RAB:kwg Attachment ~ r5r) ~ @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS 1/1-1 " .. - ~q4 ADMINISTRA TIVE SERVICES /Jvi0 Program: Municipal Golf Course The City owns and operates, through the services of a golf course management firm, an 18-hole public golf course, a full service restaurant and a pro shop on 108 acres, The golf course is supported by user fee charges and the sale of merchandise and food, The course also provides Instruction to youth through the City's after school program and other special programs Objectives:/ · Generate a profit of $150,000, · Prepare an annual maintenance plan by November 15, 1993, p' · Increase summer youthyrogram participation by 5%/ · Submit monthly finanéral and maintenance reports by the 5th day of the following month, · Increase restaurant revenues by a minimum of 1 O%~ · Complete range improvement projected by December 30, 199~~ Staffing Levels: ,91-92 92-93 93-94 Performance Measures: 1993 1994 Units Actual Projected Golf Rounds :;:: 90.000 Net surplus $100.000 Conduct annual service questionnaire ~ Jan 94 Host fourth annual City championship ...",.- Dec 93 I ncrease restaurant utilization by 1 0% ~ 100% Complete green regrassing project ,,/ Oct 93 Complete range improvement project µQ Dec 93 '~-fµ /1daP,f~cµ - .f~¿?ð/W ¿;....., du,~ d2ß--(.~<.-I~'7L<,;;fet ¿¿/) ~a~ Revenues Generated: Daily green fees $476000 Cart fees 5700 000 Range income 564,000 Sale of merchandise 5105.000 Prepaid green fees 5394,575 Restaurant -food $354,000 Restaurant - alcohol $146,000 Interest on investments 56,000 Miscellaneous revenue 522,000 245 , - -----, di? ~;;.e. 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(a) Payroll costs for Dubin's employees who are working full time at the Delray Beach Municipal Golf Course, such payroll costs are subject to the City Manager's prior approval, and only such approved costs shall be reimbursed; (b) Liability insurance as required by paragraph 13 of this Agreement; (c) Travel expenses; \ (d) Mileage at $.26 per mile; (e) Production costs; ( f) Telephone, mail, facsimile and miscellaneous out-of- pocket expenses. All expenses will be itemized and submitted '1ith receipts and shall be billed at cost on a monthly basis. 7 . INCENTIVE PAYMENT: In addition to the base payment, Dubin shall be eligible to receive a yearly incentive payment. This payment shall be based on net operating profit, provided conditions: and yearly budgetary goals are met as mutually agreed to prior to the beginning of the fiscal year. Net operating profit shall be determined from the golf course income statement, i. e. operating revenues less operating expenses, transfers and depreciation. Extraordinary expenditures or transfers not budgeted for shall be exempt from the net profit calculation. The incentive payment shall be made prior to December 15th of each year. The incentive payment schedule shall be as follows: 3% of amount between $0 - $49,999 5% of amount between $50,000 - $99,999 7.5% of amount between $100,000-$149,999 10% of amount between $150,000 - 199,999 12.5% of amount over $200,000 8. LICENSED OR REGISTERED PERSONNEL: All services to be rendered by Dubin under this Agreement, which are required by law to be performed by or under the direction of a duly licensed or registered professional shall be rendered in compliance with such requirements. -3- '. · MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER l7Jv] SUBJECT: AGENDA ITEM # 1S~ - MEETING OF DECEMBER 6. 1994 RATIFICATION OF SCRWTD BOARD ACTION DATE: DECEMBER 2, 1994 This is before the Commission to ratify action of the South Central Regional Wastewater Treatment and Disposal Board action to expend $5,000 from the sinking fund for replacement parts and motor for the centrifuge pump. The Board approved and ratified the disbursement at its meeting of November 3, 1994. Recommend ratification of the SCRWTD board action to expend $5,000 for parts for the centrifuge pump. ~an ~ , . , - RA TIFICA TION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF NOVEMBER 03, 1994 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on November 03, 1994, by a vote of 8-0, approve to expend $5000 from sinking fund for replacement parts and motor for centrifuge pump. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this _ day of , _, by a _ vote. . CITY OF DELRA Y BEACH By: Mayor Attest: City Clerk Approve as to form: City Attorney '! · MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER [~ SUBJECT: AGENDA ITEM # ~~ - MEETING OF DECEMBER 6, 1994 RATIFICATION OF SCRWTD BOARD ACTION DATE: DECEMBER 2, 1994 This is before the Commission to ratify action of the South Central Regional Wastewater Treatment and Disposal Board action to expend $10,500 from the sinking fund for replacement parts (shaft impeller sleeve and rings) for return pump "Bit plant. The Board approved and ratified the disbursement at its meeting of November 3, 1994. Recommend ratification of the SCRWTD board action to expend $10,500 for parts for the return pump "B" plant. ~ (5Y] ~ '. . - " ,"" RA TIFICA TION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF NOVEMBER 03, 1994 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on November 03, 1994, by a vote of 8-0, approve to expend $10,500 from the sinking fund for replacement parts (shaft impeller sleeve & rings) for return pump "8" plant. 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 rarified in open session by the City of Boynton Beach this _ day of , _, by. a _ vote. CITY OF DELRA Y BEACH By: Mayor Attest: City Clerk Approve as to form: City Attorney . rK zv¡) 1 [ITY DF DELRAY BEA[H CITY AnORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Wr.1.t.er'. D.1.:rec::t. L.1.ne DELRAY BEACH (407) 243-7090 f lOR IDA bed All,America City " III! MEMORANDUM Date: November 29, 1994 1993 To: City Commission From: David N. TOlces, Assistant City Attorne~ Subject: Thomas v. City - Hirinq Outside Counsel This case concerns the alleged use of excessive force by members of the Delray Beach Police Department. The Plaintiff has sued several members of the Police Department as well as the City. Due to a possible conflict between the City and the officers, our office has spoken with Mr. Kent Pratt, of Gaunt, Pratt & Radford regarding representation of the officers. Mr. Pratt's fee is $100.00 per hour plus costs. Trial in this matter is scheduled for February 21, 1995. At this time, we would request that City Commission approve the hiring of Kent Pratt as outside counsel for the officers in the above-referenced matter. DNT: smk cc: David Harden, City Manager Chief Richard Overman Sharon Morgan, City Clerk's Office thomas-l.dnt ~Cín ~ /~/6/9'1 ® Printed on Recycled Paper ~.1- . " , . ~ ,\ ["7' ~ :./':'j:c: £IT' DF DELAR' IEREH CITY AnORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Wr.i.~_r·. D.i.r_Cl~ L.i.n_ DELRAY BEACH (407) 243-7090 F l 0 . I D A adItd Wmerica City l' III! MEMORANDUM Date: November 29, 1994 1993 To: City Commission From: David N. Tolces, Assistant City Attorne¡jt Subject: Acquisition of Property for S.W. 4th Avenue Water Retention Area The attached resolution will authorize the City to acquire the described parcel from Ms. Tommie Frazier and Otis Thomas. The property would be purchased at the appraised value less unpaid liens and taxes. This parcel will be used as a water retention area for drainage improvement along S. W. 4th Avenue. Please call if you have any questions. DNT: smk Attachment . , cc: 4IJdt__ _1 IlllL I_JC.i,ty Maa&Cjer Dan Beatty, Assistant City Engineer Sharon Morgan, City Clerk's Office frazierl.dnt ~ (5n ~ /~6/9lf ® Printed on Recycted Paper ~.m, . RESOLUTION NO. 94-94 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE FROM SELLER CERTAIN REAL PROPERTY IN PALM BEACH COUNTY, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWEEN THE SELLER AND THE CITY OF DELRAY BEACH, FLORIDA. WHEREAS, the City of Delray Beach, Florida, wishes to acquire certain vacant property located on S.W. 4th Avenue to provide for a water retention area as part of the Southwest 4th Avenue and Southwest 1st Street drainage improvements; and WHEREAS, the Seller hereinafter named desires to sell the property hereinafter described to the City of Delray Beach, Florida; and WHEREAS, it is in the best interest of the City of Delray Beach, Florida, to purchase said property for the purpose described above. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, as Buyer ,.' hereby agrees to purchase from Otis Thomas and Tommie Frazier, as Seller, land to provide for water retention project, for the purchase price of Eleven Thousand and 00/100 Dollars ($11,000.00), and other good and valuable consideration; said parcel being more particularly described as follows: Lot 9, Block 30, TOWN OF DELRAY, according to the Plat thereof on file in the office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in Plat Book 1 at Page 3. Section 2. That the costs of closing and transactions, title insurance, document preparation and attorney's fees shall be borne by the City of Delray Beach, Florida. Section 3. Tha t the terms and conditions contained in the Contract for Sale and Purchase and addenda thereto between the City of Delray Beach, Florida, and the Seller as hereinabove named are incorporated herein. '. PASSED AND ADOPTED in regular session on this the 6th day of December, 1994. ATTEST: ~=~ OJ¡ MY, illJ.l', 1& {~JlQ¡J'¡¡ City Cl rk þ . - 2 - Res. No. 94-94 I , CONTRACT FOR SALE AND PURCHASE TOMMIE FRAZIER and OTIS THOMAS, ("Sellers"), of Lake Worth, Florida, and CITY OF DELRAY BEACH, a Florida municipal corporation, ("Buyer"), hereby agree that the Sellers shall buy the following real property ("Real Property" ) upon the following terms and conditions: I. DESCRIPTI{)N: Lot 9, Block 30, TOWN OF DELRAY, according to the plat thereof on file in the Office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in Plat Book 1 Page 3. II. PURCHASE PRICE . . . . . . . . . . . . . . . .$11,000.00 III. TIME FOR ACCEPTANCE; EF.FECTIVE DATE: If this offer is not executed by and delivered to all parties OR FACT OF EXECUTION communicated in writing between the parties on or before December 31, 1994, the deposit(s) will, at Buyer IS option, be returned to Buyer and the offer withdrawn. The da te of this Contract ( "Effecti ve Date") will be the date when the last one of the Buyer and the Seller has signed this offer. IV. TITLE EVIDENCE: At least 7 days before closing date, Buyer shall obtain a title insurance commitment. V. CLOSING DATE: This transaction shall be closed and the deed and other closing papers delivered on or before January 16, 1995, unless extended by other provisions of Contract. VI. RESTRICTIONS; EASEMENTS; LIMITATIONS: Buyer shall take title subject to: zoning, restrictions, prohibitions and other requirements imposed by governmental authority; restrictions and matters appearing on the plat or otherwise common to the subdivision; public utility easements of record (easements are to be located contiguous to Real Property lines and not more than 10 feet in width as to the rear or front lines and 7 ! feet in width as to the side lines, unless otherwise specified herein) ; taxes for year of closing and subsequent years; assumed mortgages and purchase money mortgages, if any; provided, that there exists at closing no violation of the foregoing and none 0 f them prevents the use of Real Property for residential purpose. VII. OCCUPANCY: Seller warrants that there are no parties in occupancy other than Seller; but if Property is intended to be rented or occupied beyond closing, the fact and terms thereof shall be stated herein, and the tenant(s) or occupants dis- closed pursuant to Standard D. Seller agrees to deliver '. . j occupancy of Property at time of closing unless otherwise stated herein. If occupancy is to be delivered before closing, Buyer assumes all risk of loss to Property from date of occupancy, shall be responsible and liable for maintenance from that date, and shall be deemed to have accepted Property in their existing condition as of time of taking occupancy unless otherwise stated herein or in a separate writing. VIII. TYPEWRITTEN OR HANDWRITTEN PROVISIONS: Typewritten or handwritten provisions shall control all printed provisions of Contract in conflict with them. IX. ASSIGNABILITY: Buyer may not assign Contract. STANDARDS FOR REAL ESTATE TRANSACTIONS A. Evidence of Title: A title insurance commitment issued by a Florida licensed title insurer agreeing to issue to Buyer, upon recording of the deed to Buyer, an owner's policy of title insurance in the amount of the purchase price, insuring Buyer's title to real property, subject only to liens, encumbrances, exceptions or qualification set forth in this agreement and those which shall be discharged by Seller at or before closing. Seller shall convey a marketable title subject only to liens, encumbrances, exceptions or qualifications set forth in this agreement and those which shall be discharged by Seller at or before closing. Marketable title shall be deter- mined according to applicable title standards adopted by authori ty of The Florida Bar and in accordance with law. If title is found defective, Buyer shall notify Seller in writing specifying defect(s). If the defect(s) render title unmarket- able, Seller will have one hundred twenty (120) days from receipt of notice within which to remove the defect(s), failing which Buyer shall have the option of either accepting the title as it then is or demanding a refund of deposit(s) paid which shall immediately be Feturned to Buyer; thereupon Buyer and Seller shall release one another of all further obligations under the agreement. Seller will, if title is found unmarket- able, use diligent effort to correct defect(s) in title within the time provided therefor, including the bringing of necessary suits. B. Survey: Buyer, at Buyer's expense, within time allowed to deliver evidence of title and to examine same, may have real property surveyed and certified by a registered Florida surveyor. If survey shows encroachment on real property or that improvements located on real property encroach on setback lines, easements, lands of others, or violate any restrictions, agreement covenants or applicable governmental regulation, the same shall constitute a title defect. c. Ingress and Ègress: Seller warrants and repre- sents that there is ingress and egress to the real property -2- . I sufficient for the intended use as described herein, title to which is in accordance with Standard A. D. Leases: Seller shall, not less than fifteen (15) days before closing, furnish to Buyer copies of all written leases and estoppel letters from each tenant specifying the nature and duration of the tenant's occupancy, rental rates, advanced rent and security deposits paid by tenant. If Seller is unable to obtain such letter from each tenant, the same information shall be furnished by Seller to Buyer wi thin that time period in the form of a Seller's affidavit, and Buyer may thereafter contact tenants to confirm such information. Seller shall, at closing, deliver and assign all original leases to Buyer. E. Liens: Seller shall furnish to Buyer at time of closing an affidavit attesting to the absence, unless otherwise provided for herein, of any financing statements, claims of lien or potential lienors known to Seller and further attesting that there have been no improvements or repairs to property for ninety (90) days immediately preceding date of closing. If property has been improved, or repaired within that time, Seller shall deliver releases or waivers of mechanics' liens executed by all general contractors, subcontractors, suppliers, and materialmen in addition to Seller's lien affidavit setting forth the names of all such general contractors, subcon- tractors, suppliers and materialmen and further affirming that all charges for improvements or repairs which could serve as a basis for a mechanic's line or a claim for damages have been paid or will be paid at closing. F. Place of Closing: Closing shall be held in the county where real property is located, at the office of the attorney or other closing agent designated by Seller. G. Time: Time is of the essence of this agreement. Time periods herein of. less than six ( 6 ) days shall in the computation exclude Saturdays, Sundays and state or national legal holidays, and any time period provided for herein which shall end on Saturday, Sunday or legal holiday shall extend to 5:00 p.m. of the next business day. . H. Documents for Closing: Seller shall furnish deed, bill of sale, mechanic's lien affidavit, assignments of leases, tenant and mortgagee estoppel letters, and corrective instruments. Buyer shall furnish closing statement, mortgage, mortgage note, security agreement, and financial statements. I. Expenses: Documentary stamps on the deed and recording corrective instruments shall be paid by Buyer. J. Prorations; credits: Taxes, assessments, rent, interest, insurance and other expenses and revenue of property shall be prorated through day before closing. Buyer shall have -3- ., ( the option to taking over any existing policies of insurance, if assumable, in which event premiums shall be prorated. Cash at closing shall be increased or decreased as may be required by prorations. Prorations will be made through day prior to occupancy if occupancy occurs before closing. Advance rent and security deposits will be credited to Buyer and escrow deposits held by mortgagee will be credited to Seller. Taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and other exemptions. If closing occurs at a date when the current year's milage is not fixed, and current year's assessments is available, taxes will be prorated based upon such assessment and the prior year's milage. If current year's assessment is not available, 'then taxes will be prorated on the prior year's tax. If there are completed improvements on real property by January 1st of year of closing which improvements were not in existence on January 1st of the prior year then taxes shall be prorated based upon the prior year's milage and at an equitable assessment to be agreed upon between the parties, failing which, request will be made to the County Property Appraiser for an informal assessment taking into consideration available exemptions. Any tax proration based on an estimate may, at request of either Buyer or Seller, be subsequently readjusted upon receipt of tax bill on condition that a statement to that effect is in the closing statement. K. Special Assessment Liens: Certified, confirmed and ratified special assessment liens as of date of closing (and not as of Effective Date) are to be paid by Seller. Pending liens as of date of closing shall be assumed by Buyer. If the improvement has been substantially completed as of Effective Date, such pending lien shall be considered as certified, confirmed or ratified and Seller shall, at closing, be charged an amount equal to the last estimate of assessment for the improvement by the public body. L. Inspectipn, Repair and Maintenance: Seller warrants that, as of ten (10) days prior to closing, the ceiling, roof (including the fascia and soffits) and exterior and interior walls do not have any VISIBLE EVIDENCE of leaks or water damage and that the septic tank, pool, all major appliances, heating, cooling, electrical, plu~ing systems and machinery are in WORKING CONDITION. Buyer may, at Buyer's expense, having inspections made of those items by an appropri- ately Florida license person dealing in the construction, repair or maintenance of those items and shall report in writing to Seller such items that do not meet the above stan- dards as to defects together with the cost of correcting them, prior to Buyer's occupancy or not less than ten (10) days prior to closing, whichever occurs first. Unless Buyer reports such defects within that time Buyer shall be deemed to have waived Seller's warranties as to defects not reported. If repairs or replacement are required, Seller shall pay up to three percent (3%) of the purchase price for such repairs or replacements by -4- , \ an appropriately Florida licensed person selected by Seller. If the cost for such repairs or replacement exceeds three percent (3%> of the purchase price, Buyer or Seller may elect to pay such excess, failing which either party may cancel this agreement. If Seller is unable to correct the defects prior to closing, the cost thereof shall be paid into escrow at closing. Seller will, upon reasonable notice, provide utilities service for inspections. Between the effective date and the closing, Seller shall maintain property including but not limited to the lawn and shrubbery, in the condition herein warranted, ordinary wear and tear excepted. Buyer shall be permitted access for inspection of property prior to closing in order to confirm compliance with this standard. M. Risk of Loss: If the property is damaged by fire or other casualty before closing and cost of restoration does not exceed the purchase price of the property so damaged, cost of restoration shall be an obligation of the Seller and closing shall proceed pursuant to the term so the agreement with restoration costs escrowed at closing. If the cost of the restoration exceeds three. percent (3%) of the assessed valuation of the improvements so damaged, Buyer shall have the option of either taking property as is, together with either the three percent (3%> or any insurance proceeds payable by virtue of such loss or damage, or of cancelling the agreement and receiving return of deposit(s). N. Escrow: Any escrow agent ("Agent") receiving funds or equivalent is authorized and agrees by accept'ance of them to deposit them promptly, hold same in escrow and, subject to clearance, disburse them in accordance with terms and conditions of agreement. Failure of clearance of funds shall not excuse Buyer's performance. If in doubt as to Agent's duties or liabilities under the provisions of agreement, Agent may, at Agent's option, continue to hold the subject matter of the escrow until the parties mutually agree to its disburse- ment, or until a judgmént of a court of competent jurisdiction shall determine the rights of the parties or Agent may deposit with the clerk of the circuit court having jurisdiction of the dispute. Upon notifying all parties concerned of such action, all liability on the part of Agent shall fully terminate, except to the extent of accounting for any· items previously delivered out of escrow. If a licensed real estate broker, Agent will comply with provisions of Chapter 475, F.S. (1987), as amended. Any suit between Buyer and Seller where Agent is made a party because of acting as Agent hereunder, or in any suit wherein Agent interpleads the subject matter of the escrow, Agent shall recover reasonable attorney's fees and costs incurred with the fees and costs to be charged and assessed as court costs in favor of the prevailing party. Parties agree that Agent shall not be liable to any party or person for misdelivery to Buyer or Seller of items subject to this escrow, unless such misdelivery is due to willful breach of contract or gross negligence of Agent. -5- , I o. Failure of Performance: If Buyer fails to perform this Contract within the time specified (including payment of all deposit(s)), the deposit(s) paid by Buyer may be retained by or for the account of Seller as agreed upon liquidated damages, consideration for the execution of this Contract and in full settlement of any claims; whereupon, Buyer and Seller shall be relieved of all obligations under Contract; or Seller, at Seller's option, may proceed in equity to enforce Seller's rights under this Contract. If, for any reason other than failure o( Seller to make Seller's title marketable after diligent effort, Seller fails, neglects or refuses to perform this Contract, the Buyer may seek specific performance or elect to receive the return of Buyer's deposit(s) without thereby waiving any action for damages resulting from Seller's breach. P. Agreement Not Recordable; Persons Bound; Notice: Neither this agreement nor any notice of it shall be recorded in any public records. This agreement shall bind and enure to the benefit of the parties and their successors in interest. Whenever the context permits, singular shall include plural and one gender shall include all. Notice given by or to the attorney for any party shall be as effective as if given by or to that party. Q. Conveyance: Seller shall convey the property by way of Quit-Claim Deed subject to an easement for any utilities that may exist and lie on the property. R. Other Agreements: No prior or present agree- ments or representations shall be binding upon Buyer or Seller unless included in this Contract. No modification or change in this Contract shall be valid or binding upon the parties unless in writing and executed by the party or parties intended to be bound by it. A , S. Warranties: Seller warrants that there are no facts known to Seller materially affecting the value of the real property which are not readily observable by Buyer or which have not been disclosed to Buyer. BUYER: SELLERS: City of Delray Beach Tommie Frazier By: By: Thomas Lynch, Mayor ATTEST: Otis Thomas By: City Clerk -6- '~ ( Approved as to Form: City Attorney State of Florida County of Palm Beach The foregoing instrument was acknowledged before me this day of , 1994 by TOMMIE FRAZIER, who is - personally known to me or who has produced (type of identification) and who did (did not) take an oath. Signature of Notary Public- State of Florida Print, Type or Stamp Name of Notary Public State of Florida County of Palm Beach The foregoing instrument was acknowledged before me this . , day of , 1994 by OTIS THOMAS, who is - personally known to me or who has produced (type of identification) and who did (did not) take an oath. Signature of Notary Public- State of Florida . Print, Type or Stamp Name of Notary Public tho_..aqt -7- , NOTICE OF INTENT TO ACQUIRE REAL PROPERTY NOTICE IS HEREBY GIVEN, that the City of Delray Beach, Florida, has determined it to be in the best interest of the City to purchase certain real property, for municipal purposes, more particularly described as follows: Lot 9, Block 30, TOWN OF DELRAY, according to the plat thereof on file in the Office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in Plat Book 1 Page 3. Subject to easements, restrictions, limitations, and other matters of record for the purchase price of $11,000.00 less existing liens and other good and valuable consideration. A Resolution of the City Commission of the City of Delray Beach, Florida, authorizing the purchase of the property and on the terms and conditions set forth above, will be considered for adoption by the City Commission at a regular meeting to be held at 6:00 p.m. on December 6, 1994. CITY OF DELRAY BEACH, FLORIDA Alison MacGregor Harty City Clerk PUBLISH: The News November 28, 1994 December 5, 1994 ~.-=.,.., .' ,.""...- "'" 1M 11 GIVtll, .. IIOtltE \$ ME~ f'"'*'-::' tI til'/ ~: III in 1M..::.... .... ","" '~~..... 1M til'/ · ........ ' eft , "" ....... .......' ~ ..,t IIII (t# ,:~'I,,;. i..tI t.."':.. ~ -:.. QraII ~ tI" CIIr' .... fJtIIIIf· .. QIIIII_ .. ....,. .... I PIlI cøt..... ill 1- .... .. .... ~~-:-:a. ........ _ - ,riel tI ':.._ ....~_-~tI _.....~ A CJ\'ItI" ........ ~ tI .. .. 1M CJ\'I f'_*'---='..... ,0'/ ....., ~ ... .. ... III ""'.- tI III .. ........ "1'1 ...~ --~.III ~...~..- =:.._ ,.",. Oft (t# OILlA1 I~ ' tln""",~"",, /------ ~:~.. ~~ tMt ::,-...__ ~ ., . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # '?IN - MEETING OF DECEMBER 6, 1994 FLORIDA JAYCEE REOUEST TO HOLD CARNIVAL/DELRAY MALL OUTPARCEL DATE: DECEMBER 2, 1994 This is before the Commission to approve a request from the Florida Jaycees to hold a fundraising carnival at the southwest corner of the Delray Beach Mall property, from December 28, 1994 through January 8, 1995 with Hildebrand's Midway of Fun, Inc. Recommend approval of the Jaycees request to hold a fundraising carnival on the Delray Mall outparcel. ~ an C~ , . . , . Aqenda I tem No. I I . ',AGENDA IlEOUES~ Date: 12/1/94 Request to be placed on:' X Reqular Agenda Special Agenda Workshop Agenda . When: 12/6/94 Uescription of agenda item (who, what, where, how much). Request from the Florida Jaycees to hold a Carnival Delray Beach Mall Outparcel - Dec 28. 1994 - Jan 8. 1995 ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommenda t ion: Approval Department Head Signature I ~~ '-'----.. ~ : Determination of Consi.stency \lith Comprehensive Plan, . City Attorney Review/ Recommendation (if applicable): , Budqet Director Review (required on all ite.s involving expenditure of funds): - Funding available, YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manaqer Review: Approved (or agenda: §/ NO ßt1 Hold Until: Agenda Coordinator Review: Received: . Action: Approved/Disapproved '. MEMORANDUM TO: DAVID HARDEN, CITY MANAGER COMMUNITY IMPROVEMENT~ FROM: LULA BUTLER, DIRECTOR, RE: REQUEST TO HOLD CARNIVAL/DELRAY BEACH MALL OUTPARCEL DECEMBER 28, 1994 - JANUARY 8, 1995 DATE: DECEMBER 1, 1994 ITEM BEFORE THE COMMISSION: Consideration of a request from the Florida Jaycees to hold a Carnival at the outparcel of the Delray Beach Mall, (corner of Linton Boulevard and Federal Highway} from December 28, 1994 through January 8, 1995. Hildebrand's Amusement 1S the company providing the service. This action 1S before the Commission pursuant to Section 2.4.6 (H) of the LDR's. BACKGROUND: Written authorization from the General Manager of the mall 1S attached along with a site plan indicating the location of the carnival and associated parking. Proposed hours of operation are: Monday through Thursday: 5:00PM to 10:00PM Friday: 5:00PM to 11:00PM Saturday: 12:00 noon to 11:00PM Sunday: 12:00 noon to 10:00PM The non-profit organization has requested a waiver to any fees required. Staff will document the Jaycees participation in the fundraiser and if eligible, the 70% waiver to permit fees will be granted, pursuant to City Commission policy. The required investigation of the applicants business reputation, permits and approved inspections from the health department and normal building requirements will be met, We would also requ1re the hiring of off-duty police as mandated by the police department for security. RECOMMENDATION: Staff 1S recommending positive consideration of the Jaycees request along with the requirement to hire off-duty police for security as directed by staff. LB:DQ Attachments DQ3 Carnival.CC '. · 12/02/1994 12:43 4077'354558 DR SCOTT SNVDER DL\GE 01 ~ 1~1r¡j~¡~ n Florida ,:¡,¡tJ~! t~ '~,I ~1\1),..t AV~rJt ¡': ,..r;St :)¡':"":-t:.''::F. H(1X ~)'~!.¡ t,MbI ~~,l1 Iï ¡'''~Ii1Þ, :1:<13\14 nf~' Scan Snyder ·Community Development Vice President 11328 Okeechobee Blvd. #9, Royal Palm Beach, FL 33411 (407)798-8899 - (407)795-4568 FAX City of Defray Beach A TIN: Lula Bulter December 1, 1994 Dear Ms. Butler: Thank you for your consideration of having the Jaycees operate a carnival at the Defray Beach Mall from December 28th through January 8th. The Jaycees wish to hold this Camival to raise money for various charities. namely the Make·A· Wish Foundation as well as other reputable organizations, The company which we are using, Hildebrand's Midway 01 Fun, has an excellent reputation for professionalism and quality. They will provide a Certificate of Insurance (combined property and lIabUity damage) and name the city as addRional insureds. In addition, we will províde all State requirements prior to the event and contract with a local company for trash pickup during the carnival. It is our intention to leave the property in 8 like condition as when received prior to the set up of the carnival. We would greatly appreciate it if you could provide us with the letter of permission at your earliest possible convenience and also if we might have any necessary fees waived as this is a charity event. Should you require any additional Information, please call me at 798,8899, '. Thank you again, ~--:5'7~ RIE(CEfiVlËID " ,HMviUNm \Ì'i~PH\jìJ[I"~I" , f"H,~IN1S1RM\ON '. , r'll NOL TAF A>< FA>< PAGE 01 P.O, Box 404, Pelican Rapids, MN 56572 · 305·781·2222 ,¡. -, ~c'() ~) C \ '"J '-p\\\-,(: Yon'\ ~(\ t:-> ,ç. \ 3'ost.J{a 0 t \ \\\ 0\ '~\ '\ 0\,\'r~ ft(: \..\ f\n(.~ )0(\1', \\)\-1\ f~\>-\: \.Q, r (D(' "'\'::-0'" Y\ 0-... QJ. I. \\.~. to'('Yìì\) '0.\ \0 \J(~ SQ.\- '-lV o.A \~ ~\{'a.~ ~QøCh rnc~.\.\ "~( ~'ß +ü ~a't' <g V~J ~\Y'~ ~?O,"")~-)í.)('Q(\ \~^, \ 1-\...~ ~\f'()"~ Y:).QCÀC\' 1"C\.'-,t'..~Q s . '~~\ ~Q\ \) \-() lo O~\'(\o....\~ -\\-.~ Q~\\.+ CW'e.\ -Q..9 c"Q,UtZ... \?0,r\ oL. -\~ ;Y-f'O(()d.O\ o.~ U.,-,'>\:.\.t . ~~ ~\.~ (\\, «\~(\\\~,(\(~J~, OÎ'Cnì~ Y1\..Q\\1:> \,,0 rfu '\~" ~\(,C\'-\ ~~C\(\\ Y{\C~'-\ \ü~- O(\~,\t,liJ-Y',J, S~~,^-~i,-~~ ' .~ ~C'i"-\( \ \()~, ~~'l~ç," '. ~1 I mL TAFA>< FA>< p¡::a: 03 . DELRAV BEACH ~ November 30, J 994 City of Delra)' Beach To Whom It May Concern: RE: Hildebrand's Midway of Fun, Inc. . ....--. ... ... ,. - .. De]ray Beach Mall IrftnlS approval for Hildebrand's Midway of Pun, Ioe, to use the Southwest corner of Del ray Beach Mall for the period of December 28, 1994, through January 8, 1995, for a fund-raising event. If you have any questions, please give me a call. Sincerely, ~~~~ General Manager JAElnam _J u 9'1 \640 $ou1h ,.o.r(ll MIQhway, Unit C·100. r>.Irov '.ClCh. FlorlCIØ 33483. (407) 272-176' --------------------------------------------------- ., , ' . I ~ 0 I ~ m ' ~ r r- 2 (.f):::O -~ t ~ -< ~ CD ~ -0 fT1 r~ ~() ZI ~ ~ ~ o r ~ r ",.:.!~t;¡;''':~':''''''~' ~'-- , :,,:::0 :"\ÏÌ ---\ t.:Þ ....- I "u1' , · 0« 't~fL 7 [IT' DF DELRA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Wr.1.t_r·" D.1.r_ct L.1.n_ DELRA Y BEACH (407) 243-7090 F lOR I D A ....... AI~America City " III! MEMORANDUM Date: December 2, 1994 1993 To: City Commission From: David N. Tolces, Assistant City Attorne~ Subject: Golf Cart Lease-Purchase Agreement - Associates Commercial Corporation The proposed Lease-Purchase Agreement between the City and Associates Commercial Corporation is before you for approval. The City Commission previously gave its consent to the lease-purchase concept and the proposed payment terms. This is the actual agreement, and attached to the agreement is the payment schedule. Under the agreement, the City will obtain 80 new gas golf carts. The lease is for a 48 month period with monthly payments of $3,381.90. At the conclusion of the lease, the City will have the option to purchase the carts for $1.00. If you have any questions, please call Bob Barcinski or myself. DNT : smk Attachment cc: David Harden, City Manager Sharon Morgan, City Clerk's Office Brahm Dubin, Dubin & Associates golfcart.dnt .~ C5ìì ~ (w/~ ~ ~cuY~ ~S~) ® Printed on Recycled Paper ~.O. ,. , . . "".;,ß.¿Ji ~ EQUIPMENT LEASE-PURCHASE AGREEMENT Lease No. 17465 Lessee: (Name and Address) Lessor: (Name and Address) CITY OF DELRA Y BEACH ASSOCIATES COMMERCIAL CORPORATION 100 NW 1ST AVENUE 300 E. JOHN CARPENTER FREEWAY DELRAY BEACH, FL 33444 IRVING, TX 75062 Lessor agrees to lease to Lessee and Lessee agrees to lease from REPRESENTATION, WARRANTY, OR COVENANT, EXPRESS OR Lessor the Equipment described in any Schedule A now or hereafter IMPLIED, WITH RESPECT TO THE MERCHANTABILITY, attached hereto ("Equipment") in accordance with the following terms CONDITION, QUALITY, DURABILITY, DESIGN, OPERATION, and conditions of this Equipment Lease-Purchase Agreement FITNESS FOR USE, OR SUITABILITY OF THE EQUIPMENT IN ANY ("Lease"). RESPECT WHATSOEVER OR IN CONNECTION WITH OR FOR THE 1. TERM. This Lease will become effective upon the execution hereof PURPOSES AND USES OF LESSEE, OR AS TO THE ABSENCE OF by Lessor. The term of this Lease will commence on the date the LATENT OR OTHER DEFECTS, WHETHER OR NOT Equipment is accepted pursuant to Section 3 hereunder and, unless DISCOVERABLE, OR AS TO THE ABSENCE OF ANY earlier terminated as expressly provided for in this Lease, will continue INFRINGEMENT OF ANY PATENT, TRADEMARK OR COPYRIGHT, until the expiration date (the "Expiration Date") set forth in Schedule OR AS TO ANY OBLIGATION BASED ON STRICT LIABILITY IN TORT A attached hereto (the "Lease Term"), OR ANY OTHER REPRESENTATION, WARRANTY, OR COVENANT 2. RENT. Lessee agrees to pay to Lessor or its assignee the Lease OF ANY KIND OR CHARACTER, EXPRESS OR IMPLIED, WITH RESPECT THERETO, IT BEING AGREED THAT ALL RISKS Payments, in~luding the interest portion, equal to the amounts specified INCIDENT THERETO ARE TO BE BORNE BY LESSEE AND LESSOR in Schedule A. The Lease Payments will be payable without notice or SHALL NOT BE OBLIGATED OR LIABLE FOR ACTUAL,INCIDENTAL. demand at trle office of Lessor (or such other place as Lessor or its CONSEQUENTIAL, OR OTHER DAMAGES OF OR TO LESSEE OR assignee may from time to time designate in writing), and will commence ANY OTHER PERSON OR ENTITY ARISING OUT OF OR IN on the first Lease Payment Date as set forth in Schedule A and CONNECTION WITH THE USE OR PERFORMANCE OF THE thereafter on the subsequent dates set forth in Schedule A. Any EQUIPMENT AND THE MAINTENANCE THEREOF. Lessor hereby payments received later than ten (10) days from the due date will bear assigns to Lessee during the Lease Term, so long as no Event of Default interest at the highest lawful rate from the due date. Except as has occurred hereunder and is continuing, all manufacturer's specifically provided in Section 6 hereof, the obligation of Lessee to warranties, jf any, expressed or implied with respect to the Equipment. make the Lease Payments hereunder and perform all of its other and Lessor authorizes Lessee to obtain the customary services obligations hereunder will be absolute and unconditional in all events furnished in connection with such warranties at Lessee's expense. and will not be subject to any setoff, defense, counterclaim, or Lessee's sole remedy for the breach of any such manufacturer's recoupment for any reason whatsoever including, without limitation, warranty shall be against the manufacturer of the Equipment. and not any failure of the Equipment to be delivered or installed, any defects, against Lessor. Lessee expressly acknowledges that Lessor makes, malfunctions, breakdowns or infirmities in the Equipment or any and has made, no representations or warranties whatsoever as to the accident, condemnation or unforeseen circumstances. Lessee existence or the availability of such warranties of the manufacturer of reasonably believes that funds can be obtained sufficient to make all the Equipment. Lease Payments during the Lease Term and hereby covenants that it will do all things lawfully within its power to obtain, maintain and 5. RETURN OF EQUIPMENT, Unless Lessee shall have exercised properly request and pursue funds from which the Lease Payments its purchase option as provided in Section 20 hereof, upon the expiration may be made, including making provisions for such payments to the or earlier termination of this Lease pursuant to the terms hereof, Lessee extent necessary in each budget submitted for the purpose of obtaining shall, at its sole expense but at Lessor's option, return the Equipment funding, using its bona fide best efforts to have such portion of the to Lessor to any location in the continental United States designated budget approved and exhausting all available administrative reviews by Lessor. and appeals in the event such portion of the budget is not approved. 6. NON-APPROPRIATION OF FUNDS; NON-SUBSTITU- It is Lessee's intent to make Lease Payments for the full Lease Term TlON. Notwithstanding anything contained in this Lease to the contrary, if funds are legally available therefor and in that regard Lessee in the event no funds or insufficient funds are appropriated and represents that the use of the Equipment is essential to its proper, budgeted or are otherwise unavailable by any means whatsoever in efficient and economic operation. Lessor and Lessee understand and any fiscal period for Lease Payments due under this Lease, Lessee intend that the obligation of Lessee to pay Lease Payments hereunder will immediately notify Lessor or its assignee in writing of such shall constitute a current expense of Lessee and shall not in any way occurrence and this Lease shall terminate on the last day of the fiscaJ be construed to be a debt of Lessee in contravention of any applicable period for which appropriations have been received or made without constitutionaJ or statutory limitation or requirement concerning the penalty or expense to Lessee. except as to (i) the portions of Lease creation of indebtedness by Lessee, nor shaJl anything contained herein Payments herein agreed upon for which funds shall have been constitute a pledge of the general tax revenues, funds or monies of appropriated and budgeted or are otherwise available and (ii) Lessee's Lessee. other obligations and liabilities under this Lease relating to, or accruing 3. DELIVERY AND ACCEPTANCE. Lessee, or if Lessee so requests, or arising prior to, such termination. In the event of such termination, Lessor, will cause the Equipment to be delivered to Lessee at the Lessee agrees to peaceably surrender possession of the Equipment location specified in Schedule A ("Equipment Location"). Lessee will to Lessor or its assignee on the date of such termination in the manner pay all transportation and other costs, if any, incurred in connection set forth in Section 5 hereof and Lessor will have aJllegaJ and equitable with the delivery and installation of the Equipment. Lessee will accept rights and remedies to take possession of the Equipment. the Equipment as soon as it has been delivered and inspected, Lessee Notwithstanding the foregoing, Lessee agrees (i) that it will not cancel will evidence its acceptance of the Equipment by executing and this Lease and this Lease shall not terminate under the provisions of delivering to Lessor a Delivery and Acceptance Certificate (in the form this Section if any funds are appropriated to it. or by it, for the acquisition. provided by Lessor) upon delivery of the Equipment. retention or operation of the Equipment or other equipment or services 4. DISCLAIMER OF WARRANTIES. Lessee acknowledges and performing functions similar to the functions of the Equipment for the fiscal period in which such termination would have otherwise occurred agrees that the Equipment is of a size, design and capacity selected or for the next succeeding fiscal period, and (ii) that it will not during by Lessee, that Lessor is neither a manufacturer nor a vendor of such the Lease Term give priority in the application of funds to any other equipment, that LESSOR LEASES AND LESSEE TAKES THE functionaJly similar equipment or to services performing functions similar EQUIPMENT AND EACH PART THEREOF "AS-IS" AND THAT LESSOR HAS NOT MADE, AND DOES NOT HEREBY MAKE, ANY to the functions of the Equipment. This section will not be construed . so as to oermit Lessee to terminate thi!l I "~"A in I'''"A' t... nllr,..h".... - -09 function" si_ to the fun_, of the EqU"'ment. 11. LOCA nON; 'NSPEcnON. TheEqUi""'.nt wJII not be '"'""WI end. Jf this L-. t.nnin_ PU"Uant to th" SOotion. "- ag,.., from 0'. Jf the Equ'Pmen, COns;"" of ""'tog stock. its ponnen.nl ... th.1 dUring th. fioc.ai - im"""'Jatoly loJIOWing the 'sea, -Od in ..." no' be "'engad from the Equ",,,,,,,,, location wJtho<.l ~.s""" WhJch SUCh -in.""" oecu"" wJII not so PU<ch.... t..... "'nl 0, ....... COnsant WIll", Wi/! not be un,_,y wJlhheld. L._ w, ....""'. acqu¡", th. use 0' any 'uch oth., equi""'ent Of s.""ce,. be .n'""" to .nl., u""" the Equ''''''en, Loca""" Of oJ,_", du'ing WARRANTIES. -able b"",no" hau", to in.".., th. EqUipment", Obs_ Its Usa 7. REPRESENTATIONS, COVENANTS AND and operation. L..... """"sen",. cov.nents end w"".nl' .. of th. d.l. h.""" end 1 2. LIENS AND TAXES. L."ee "sll keep the EqUi""'.nt... and .. 'J ''0.. dunng the L-. T.'m that (" L....."...... Of. fu'ly con"ituted """.eal SU",,!vIsion th.""'f. Of Its Obligan"", h."'und'" cre., of .. levies. liens end encum_... "".."t fhose ..-.- und., con..... OblIgations i_ on be... of. Slate Of . poIiIica¡ SUbdIvision th" L..... L_ sh.II P.Y. wh.n du.. .11 ch...... .Od tax.. (local. -. sU'" that eny inl..... d.ri""" un.... th's L.... Wi/! qUalify to, stat. and "",.,at) Whleh m.y now Of h......, be im"",,,,, u""" the ..- hem F"".,., tncome t"".. un.... -on 103 of the 'nl""'al """.""iP. t...ing. "'ntaJ. sa,.. Pln'ch.... Po_n Of Us. of th. R....u. COd. of ....... ","end"" (the "Code"). .nd that" wJII do Equ'pmenl. .""iUd'ng hnwev.,. all tax., on '" me........ by Læso"s Of causa to be done .11 things n......." to P'.,.", end keep In full Incom.. If Lessee fai's to P.y Said Ch.",... Of tax.. wh.n du.. Lasso, fore. and..... (.) lis .,....nce and (b) ""s L....; (d) the ..ecution. may. but need not, Pay Said ~ Of taxes and. 'n SUch ....1. "'- deJiWl", and -.... by "'. Le_ of !his L_ and.. docu""",~ shalt '.imbu",. Lasso, the",to, on damend. wJth inte",,, ., "'e -""In -- '-with. inclUding. wJthout lim""""". Sche<iw. m,,",mum "'to """"i..., by lew from the d.t. ot SUch P""menl by A h"'.to and the Dellve", end Acceplenc. Ceni'cal. ,e"""", to in Lessor to the date of reimbursement by Lessee. Section 3 he_ (the L-. tog.th., wJth all 'uch docum.... shall b. 13. RISK OF LOSS; DAMAGE; DESTROCllON. Lessee ...umes COII_y""en.., to h·""n .. the "L-. Docum.nts.) have been all fisk of loss of '" d""'.g. '0 the Equipmenl from .ny caus. dU'y .~ by all n_...", action "" "'. P.rt of "'. L.....; (ili) w"'"-. end no 'uch loss of", c/amage 10 the Equløment no, deJect "'. L-. Docu_ ·.ch con"ituto . legai. Valid end b'ndlng "''''.'n no, un_s Of obsoJ."'.... th.""'f shall '.tleve L..... of """"""" of th. "'- """"""abI. in -ance wJ"''''''-. the ObItg.O"" to 'O.k. Le... P.Ym.nts '" to POrl"'m any 0"", to"",,; (Iv) nii addllronaJ governmental Of_. ponni"rone. COnsents. Obllganon un.... this L-.. tn the ....t of damage to any itom of ·_s '" .u""""'ions .... '""Ui.... to be _I",", end no EqW""""". L..... "'" '"'mectJetaly PI8co ... _. In 900d ,_, wJth '""'....lIone '" decI....1Iona .'" ,""uifad to be "'" in con__"" "'th "e PlOCeeds of any in.u'ence _", _i"" to ... CO" of "'ch ... ··ecullon ·nd deJlve", of the L-. Documents; (V) Lessee h.. '·Pai,. "Less", delennines thaJ any 'ten> of EqUi""'.nl i. insl. stolen. ,uffl".nt apP"""'·1Iona '" 0"., "nds .vail.ble to p.y all L-. d.....,,"" Of dam...., beyond "'Pai,. Les.... .1 the ""lion 0' Less"'. p·""""'ts ""d OIhe, ","ounts duo he,euode, lot the cu".nl ,_ "'Ii .'the, (.) "'pl.ce the _. with lik. equiPmenl in gOOd _'. '" P.riOd; (vi) the usa of the EqUipmant by "- " .-lial to and "'Ii (b)"" the n.", L.... P.Yment D.to. Poy Lessor. (i) aJl ""'''''nts th.n be lim'led to the -"""",. by L_ of ono 0' mote !JOve'nmen", ow.., by L..... to Lasso, und., ..~ L..... including ... ...... lon"ron. of L.".. _n' wJth the """""'ible...... of L......, p-.nt due on .uCh d.... and (iI) an ",""unt equaJ to ... .PPlicable """,0""" (viI) no "",,ron of the Equipmenl wifi be U'ed difactty 0' ConClUding P""menl '., to"" in Sch.dul. A ""Posit. "'ch L.... indffect1y in eny Intd. Of bu.'ness _.., on by .ny _ OIhe'th.n p""m.n, D.to. In the ....1 thaJ L..... ~ Obllgafed to 'Oak. sUCh Lessee; .nd (vii" no ""rlion of "e Equ'p"""" wJlI be USed by en paymen, P""'Uant to "'b"""",,,Ph (b) above "'.. '""""" to .... "en o_1zation d·Scribed in ...... 50. (c) (3) of 'h. COd. end (Ix) thl. .. of the Eq_t.lessot "'" _ide L..... wJth the ,,",",fa "'"""'0 L.... "- nol """,,,tuto .n ."'Ilntg. Obllg.O"" "''''n ... .....ing Of ... Le... p·Ym.nt .nd the Con"uding P.Ymen, to be ...... by of sectIon'48 of Ih. COd. end is nOl fed.'aJly gu.",_ WithIn the L..... With "''Pact to the Equi""'.nt Which has sulIe.... the evenl meaning of Section 149(b) of the COde. of Joss. "'- .... de""" to lessot en ""'nion of Less..·. CO<mse, in fonn and "'Osfanee .. set - _n 0' as OIh.".s. acceptable 10 Lasso,. 14. PERSONAL PROPERTY. Th. EqUipmenl ~ end wJjl "'m.'n tn ... even' that. "''''on .ri.., .. to L....... qu.llfIca""" .. . PO"""aJ ""'''''f1y end "'Ii no, be d_"" to be .ffix"" Of ."ach.., to PoliOcaJ SU_iSian. L..... ag,... 10 ""ecuto . Po..." of .""'n.y .... ·stare Of any buitdlng the_. "'""u._ by L_,. L_. "'0. au_Zing Lasso, to make _""""'" to the Int""'aJ R-.ue SeMce .1 L....... .'-. furnish. Wai"", of .ny In""... in ... Equ"'m.nt for a Jetter ruling with respect to the issue, trom .ny ".,.,. h.ving an int.,." In ""y .uch "'aJ es.... '" bUliding. 8. TIT1.E TO EQUIPMENT. 0",," .ccePtance 01 the Equi""'.n, by '5. INSORANCË. L_. wI/I. aJ its .''''''... maintaIn aJ.. .mes Lessee h.""'n..... tide to the Equ'pmant wifi _ in Lessee subject dUnng ... L.... T...... '''' and -Oded COVentg.. Public ''''1Ii1y and to Lasso,'. fights unde, thl. L....; P""'idad. ho_.,. ".1 (" in the -f1y damage in"''''nee "'.. ,.._ to the EqUlpmenl in .uch ...., of -...""" of "'s L-. .......ant to Secüon 8 _. (II) uPon amounts. COVenng .uch risks. and "'th "'Ch inau,... .. .hall be the """"''''nee of an Event 01 Def.u" h.",u_. and "long .. .uch s.._""" to Lasso,. Of. "'th L·_·s ""'" -n consent. ""'" seJ,. Evenl of Default I. conOnuing. '" (Ii" In the avenl ".t the ""<ch_ ins"", ag·'nel any '" ail 'UCh risks. tn no even,,," ".'nau,.... limi~ opfIon has no, been ...."..., P,,", to the &P".II"" Dele. litte "'" be less th.n the ""'aunt of the ".n .PP0cabl. Con"Uding P.""""" ""-... -In Lasso, Of ''''.....nee "'''OUI any action by lessae "'th ,- to .uch EqUipm.nt. Ea", In.""'nce PolIcy will n"",. """ L..... sltaJI immectJah>iy "'_ POSse""", of the Equi""'ent L..... es en ins...... and L...... '" ita.......... an -ai ......... to Lasso, Of Its -.. in the ""'"n., sel _ in SOc!Ion 5 h",OOI. """ "'" contain · ""usa 'eqUMng ... I"",,,,, to give Le_ '" Its 9. OSE; R£PAIRS. Lessee wJtt use the Equ",,"en, In. """'fut man.., .....ne at feast thif1y (30) d.yS p,,", Written nOllce of eny aJtentfion In the tonn. of 'uch Policy '" the en_lao"" .......". The _, "" the use """'"""'- by the ""'"u_,.,. of the Equ",,,,,,,,1. L..... of eny SUCh poIleies wJtl be P_le to L..... and lessot '" its ..."'" ·hall CO"""" "'.. aJl I..... o""nen.... in.u...... poI"'i.. end .. fhe;, Inten.sts ""'" apPeer. 0",," acceptance 01 the Equi""""" and ,""Ulations ""anng to the -ron. use. 0_1Ion '" mainton.nc. """" """" ineu"'ne. ""'_ date. L..... wJtl det..... to L...... . of the Eq"",-I. L...... at its _.... "'" k..p the Equipmenl in -- evIdenotng..... ........... In the ""'"' that "'- has.... 900d ""fidng 0_ end "'Pai, end fu"".h ai1 Pnns. _hen~"" .nd ""nnilted to ""-in...... Lessee Wi/! ""n~h Læso, with . t_ 0' devices required therefor. -ate to SUCh ·ffect. In the...., of eny loss. damage. inJu", '" 1 O. AL 1'ERA nONS. L..... wJt, no, 'Oak. any ai"".,rons. -IIions """'dent in_ng the Equ",,",,",. "'- wJJ P_ptiy _ L...... wJth Written notice the_ and make .VaiI_ to lessot ai1lntonnation · """-ts 10 the Equlpmenl "'.....1 L._·s ""'" "'lIten and docu_ ""atJng Ih",... and atunl _If Lasso, to """"'I """'" ..... aJto"lIona. _lOon. '" I__ts m.y be -Poto and -. wJth L..... in -.. any claim"" insu..... tadily removed Without damage to the EqUipment. in respect thereof. . . - 16, INDEMNIFICATION. Lessee shall indemnify Lessor against, and to Lessee, declare an amount equal to all amounts then due under the hold Lessor harmless from, any and all claims, actions proceedings, Lease, and all remaining Lease Payments due during the fiscal year expenses, damages or liabilites, including attorney's fees and court of Lessee in which the default occurs to be immediately due and costs, arising in connection with the Equipment, including, but not payable, whereupon the same shall become immediately dl:le and limited to, its selection, purchase, delivery, installation, possession, use, payable; (ii) by written notice to Lessee, request Lessee to (and Lessee operation, rejection, or return and the recovery of claims under agrees that it will), at Lessee's expense, promptly return the Equipment insurance policies thereon. The indemnification provided under this to Lessor in the manner set forth in Section 5 hereof, or Lessor, at its Section shall continue in full force and effect notwithstanding the full option, may enter upon the premises where the Equipment is located payment of all obligations under this Lease or the termination of the and take immediate possession of and remove the same; (iii) sell or Lease Term for any reason. lease the Equipment or sublease it for the account of Lessee, holding 17. ASSIGNMENT. Without Lessor's prior written consent, Lessee Lessee liable for all Lease Payments and other payments due to the effective date of such selling, leasing or subleasing and for the will not either (i) assign, transfer, pledge, hypothecate, grant any security difference between the purchase price, rental and other amounts paid interest in or otherwise dispose of this Lease or the Equipment or any by the purchaser, lessee or sublessee pursuant to such sale, lease interest in this Lease or the Equipment or (ii) sublet or lend the or sublease and the amounts otherwise payable by Lessee hereunder; Equipment or permit it to be used by anyone other than Lessee or and (iv) exercise any other right, remedy or privilege which may be Lessee's employees. Lessor may assign its rights, title and interest available to it under applicable laws of the state where the Equipment in and to the Lease Documents, the Equipment and/or grant or assign is then located or any other applicable law or proceed by appropriate a security interest in this Lease and the EqLlipment, in whole or in part, court action to enforce the terms of this Lease or to recover damages and L~ssee's rights will be subordinated thereto. Any such assignees for the breach of this Lease or to rescind this Lease as to any or all shall have all of the rights of Lessor under this Lease, Subject to the of the Equipment. In addition, Lessee will remain liable for all covenants foregoing, this Lease inures to the benefit of and is binding upon the and indemnities under this Lease and for all legal fees and other costs successors and assigns of the parties hereto. 1..8&&88 SSVSRaRts aRs and expenses, including court costs, incurred by Lessor with respect 8§feee RSt te asssl'! a!!jaiRst tJ:ls assi!!jRss aRY slai",s 8r ssfsRsse B, to the enforcement of any of the remedies listed above or any other way 8f alilat8F!l8Rt set8", 98wRtef9Iai"" reeew iI"'8Rt 8r tJ:l8 IiIte "'J:lieh remedy available to Lessor. Lessee 11'18) "'8' '8 a!!jaiRst b.9&&Qr. Upon assignment of Lessor's interests herein, Lessor will cause written notice of such assignment to be sent 20. PURCHASE OPTION. Upon thirty (30) days prior written notice to Lessee which will be sufficient if it discloses the name of the assignee from Lessee, and provided that there is no Event of Default, or an event and address to which further payments hereunder should be made. which with notice or lapse of time, or both, could become an Event No further action will be required by Lessor or by Lessee to evidence of Default, then existing, Lessee will have the right to purchase the the assignment, but Lessee will acknowledge such assignments in Equipment on any Lease Payment date set forth in Schedule A hereto writing if so requested. Lessee shall retain all notices of assignment by paying to Lessor, on such date, the Lease Payment then due together and maintain a book-entry record (as referred to in Section 21) which with the Concluding Payment amount set forth in Schedule A opposite identifies each owner of Lessor's interest in the Lease. Upon Lessee's such date. Upon satisfaction by Lessee of such purchase conditions, receipt of written notice of Lessor's assignment of all or any part of Lessor will transfer any and all of its right, title and interest in the its interest in the Lease, Lessee agrees to attorn to and recognize any Equipment to Lessee AS IS, WITHOUT WARRANTY, EXPRESS OR such assignee as the owner of Lessor's interest in this Lease, and IMPLIED, except Lessor will warrant that the Equipment is free and Lessee shall thereafter make such payments, including without clear of any liens created by Lessor. limitation such Lease Payments, as are indicated in the notice of 21. TAX ASSUMPTION; COVENANTS. The parties assume that assignment, to such assignee. Lessor can exclude from Federal gross income the interest portion of 18. EVENT OF DEFAULT. The term "Event of Default," as used each Lease Payment set forth in Schedule A under the column herein, means the occurrence of anyone or more of the following captioned "Interest Portion," events: (i) Lessee fails to make any Lease Payment (or any other Lessee covenants that it will (i) register this Lease and transfers payment) as it becomes due in accordance with the terms of this Lease, thereof in accordance with section 149(a) of the Code and the and any such failure continues for ten (10) days after the due date regulations thereunder, (ii) timely file a statement with respect to this thereof; (ii) Lessee fails to perform or observe any other covenant, Lease in the required form in accordance with section 149(e) of the condition, or agreement to be performed or observed by it hereunder Code, (iii) not permit the property financed by this Lease to be directly and such failure is not cured within twenty (20) days after written notice or indirectly used for a private business use within the meaning of thereof by Lessor; (iii) the discovery by Lessor that any statement, section 141 of the Code, (iv) not take any action which results, directly representation, or warranty made by Lessee in this Lease or in any or indirectly, in the interest portion of any Lease Payment not being writing ever delivered by Lessee pursuant hereto or in connection excludable from Federal gross income pursuant to section 103 of the herewith was false, misleading, or erroneous in any material respect; Code and will take any reasonable action necessary to prevent such (iv) Lessee becomes insolvent, or is unable to pay its debts as they result, and (v) not take any action which results in this Lease becoming, become due, or makes an assignment for the benefit of creditors, and will take any reasonable action to prevent this Lease from becoming applies or consents to the appointment of a receiver, trustee, (a) an arbitrage obligation within the meaning of section 148 of the Code conservator or liquidator of Lessee or of any of its assets, or a petition or (b) federally guaranteed within the meaning of section 149 of the for relief is filed by Lessee under any bankruptcy, insolvency, Code. reorganization or similar laws, or a petition in, or a proceeding under, Notwithstanding the earlier termination or expiration of this Lease, any bankruptcy, insolvency, reorganization or similar laws is filed or the obligations provided for in this Section 21 shall survive such earlier instituted against Lessee and is not dismissed or fully stayed within termination or expiration. twenty (20) days after the filing or institution thereof; (v) Lessee fails 22. NOTICES. All notices to be given under this Lease shall be made to make any payment when due or fails to perform or observe any covenant, condition, or agreement to be performed by it under any other in writing and mailed by certified mail, return receipt requested, to the agreement or obligation with Lessor or an affiliate of Lessor and any other party at its address set forth herein or at such address as the applicable grace period or notice with respect thereto shall have elapsed party may provide in writing from time to time. Any such notice shall or been given; or (vi) an attachment, levy or execution is threatened be deemed to have been received five days subsequent to mailing. or levied upon or against the Equipment. 23. SECTION HEADINGS. All section headings contained herein are 19. REMEDIES. Upon the occurrence of an Event of Default, and for the convenience of reference only and are not intended to define as long as such Event of Default is continuing, Lessor may, at its option, or limit the scope of any provision of this Lease. exercise anyone or more of the following remedies: (i) by written notice . · 24. GOVERNING LAW. This Lease shall be construed in accordance constitute the entire agreement between the parties with respect to the with, and governed by, the laws of the state of the Equipment Location. lease of the Equipment, and this Lease shall not be modified, amended, 25. DELIVERY OF RELATED DOCUMENTS. Lessee will execute or altered, or changed except with the written consent of Lessee and Lessor. Any provision of this Lease found to be prohibited by law shall provide, as requested by Lessor, such other documents and information be ineffective to the extent of such prohibition without invalidating the as are reasonably necessary with respect to the transaction remainder of this Lease. The waiver by Lessor of any breach by Lessee contemplated by this Lease. of any term, covenant or condition hereof shall not operate as a waiver 26. ENTIRE AGREEMENT; WAIVER. The Lease Documents of any subsequent breach thereof. IN WITNESS WHEREOF, the parties have executed this Agreement as of the !... day of 19_ LESSEE: CITY_,_OF..:.DELRAY BEACH, FL LESSOR: ASSOCIATES COMMERCIAL CORPORATION By: ^ By: EDWARD F. PLETZKE II Title: ( Title: VICE PRESIDENT OPINION OF COUNSEL - With resp&ct to that certain Equipment Lease-Purchase Agreement instrumentality which, if adversely determined, would have a material ("Lease") dated r by and between adverse effect on the transaction contemplated in the Lease or the ability Lessor and Lessee, 'àm of the opinion that: (i) Lessee is a tax exempt of Lessee to perform its obligations under the Lease and Lessee is not entity under Section 103 of the Internal Revenue Code of 1986. as in default under any material obligation for the payment of borrowed amended; (ii) the execution. delivery and performance by Lessee of money, for the deferred purchase price of property or for the payment the Lease have been duly authorized by all necessary action on the of any rent under any lease agreement which either individually or in part of Lessee; (iii) the Lease constitutes a legal, valid and binding the aggregate would have the same such effect; and (v) all required obligation of Lessee enforceable in accordance with its terms and all public bidding procedures regarding the award of the Lease have been statements contained in the Lease and all related instruments are true; followed by Lessee and no governmental orders, permissions, consents, (iv) there are no suits, proceedings or investigations pending or, to my approvals or authorizations are required to be obtained and no knowledge. threatened against or affecting Lessee, at law or in equity, registrations or declarations are required to be filed in connection with or before or by any governmental or administrative agency or the execution and delivery of the Lease. Counsel for Lessee: ,( By: 'A Title: \ Date: ,~ . 625689 Rev, 8-90 '. ADDENDUM This Addendum, dated as of , 1994, is hereby attached to and is made a part of that certain Equipment Lease Purchase Agreement between Associates Commercial Corporation ("Lessor") and the City of Del Ray, Florida ("Lesseell) dated ,1994. 1. SECTION 16. INDEMNIFICATION. The section is deleted and replaced as follows: SECTION 16. INDEMNIFICATION. Lessee shall to the extent permitted by law - indemnify Lessor against, and hold Lessor harmless from, any and all claims, actions, proceedings, expenses, damages, or liabilities, including attorney's fees and court costs, arising in connection with the Equipment, including, but not limited to, its selection, purchase, delivery, installation, possession, use, operation, rejection, or return and the recovery of claims under insurance policies thereon. The indemnification provided under this Section shall continue in full force and effect notwithstanding the full payment of all obligations under this Lease or the termination of the Lease term for any reason. 2. SECTION 17. ASSIGNMENT. In the Seventeenth line of the section, after the words II... if it discloses the name... II, the following is inserted: " . .. address and official contact... II IN WITNESS WHEREOF, the parties have executed this Addendum as of day of ,1994. LESSEE: C.ity of Del R~y, Florid~ LESSOR: A~snci~tes C.ommerci~l C.orpnl'3tion BY: X BY: Edward F. Pletzke IT TITLE: ( TITLE: Vice President '! SCHEDULE A EaUIPMENT DESCRIPTION Lease No. 17465 This Schedule A is executed by Associates Commercial Corporation ("Lessor") and City of DAlrRY BARch, FL ("Lessee"), as a supplement to, and is hereby attached to and made a part of that certain Equipment Lease-Purchase Agreement dated as of ("Lease"), between Lessor and Lessee. Lessor hereby leases to Lessee under and pursuant to the Lease and Lessee hereby leases from Lessor under and pursuant to the Lease the following items of Equipment: QUANTITY DESCRIPTION (MANUFACTURER, MODEL AND SERIAL NO.1 SUPPLIER 80 New DS Gas Golf Cars, SIN AG9517·432626 through AG9517·432655 Club Car. Inc - AG9517-432565 through AG9517·432685 P. 0, Box 204658 AG9517-432686 through AG9517-432705 Augusta, GA 30917 EQUIPMENT LOCATION: Delrav Beach Municipal Golf Club Delrav Beach, FL Initial Term: 4R Months Commencement Date: nACAmbAr 5, 1 994 Expiration Date: NOVAmhAr 5, 1 99R Periodic Rent: 47 Consecutive monthly Payments of $ 3,381 90 each (including interest), followed by one final payment of $ 3,381 65 plus any and all other payments due under this Lease. Dated: X LESSEE: City of DAlray BAach, FL LESSOR: A~~ociatA~ CommArcial Corroration BY: X BY: Edward F, Pletzke, " TITLE: ~ TITLE: ViCA PrP.~idAnt Page 1 of 2 SCHAEQ1.MRG '. ASSOCIATES COMMERCIAL CORPORATION, MUNICIPAL FINANCING SCHEDULE A Lessee: City of Delray Beach, FL Lease Number: 17465 Amount Funded: $144,560.00 Interest Rate: 6.06 % Lease Lease Payment Payment Lease Interest Principal Concluding Number Date Payment Portion Portion Payment 1 5 - Oec-94 $3,381.90 $0.00 $3,381.90 $141,178.10 2 5 - Jan-95 $3,381.90 $712.95 $2,668.95 $138,509.15 3 5 - Feb-95 $3,381.90 $699.47 $2,682.43 $135,826.72 4 - 5 - Mar-95 $3,381.90 $685.92 $2,695.98 $133,130.75 5 5 - Apr-95 $3,381.90 $672.31 $2,709.59 $130,421.16 6 5 - May-95 $3,381.90 $658.63 $2,723.27 $127,697.88 7 5 - Jun-95 $3,381.90 $644.87 $2,737.03 $124,960.86 8 5 - Jul-95 $3,381.90 $631.05 $2,750.85 $122,210.01 9 5 - Aug-95 $3,381.90 $617.16 $2,764.74 $119,445.27 10 5 - Sep-95 $3,381.90 $603.20 $2,778.70 $116,666.57 11 5 - Oct-95 $3,381.90 $589.17 $2,792.73 $113,873.83 12 5 - Nov-95 $3,381.90 $575.06 $2,806.84 $111,067.00 13 5 - Dee-95 $3,381.90 $560.89 $2,821.01 $108,245.99 14 5 - Jan-96 $3,381.90 $546.64 $2,835.26 $105,410.73 15 5 - Feb-96 $3,381.90 $532.32 $2,849.58 $102,561.15 16 5 - Mar-96 $3,381.90 $517.93 $2,863.97 $99,697.19 17 5 - Apr-96 $3,381.90 $503.47 $2,878.43 $96,818.76 18 5 - May-96 $3,381.90 $488.93 $2,892.97 $93,925.79 19 5 - Jun-96 $3,381.90 $474.33 $2,907.57 $91,018.22 20 5 - Jul-96 $3,381.90 $459.64 $2,922.26 $88,095.96 21 5 - Aug-96 $3,381.90 $444.88 $2,937.02 $85,158.94 22 5 - Sep-96 $3,381.90 $430.05 $2,951.85 $82,207.10 23 5 - Oct-96 $3,381.90 $415.15 $2,966.75 $79,240.34 24 5 - Nov-96 $3,381.90 $400.16 $2,981.74 $76,258.61 25 5 - Dee-96 $3,381.90 $385.11 $2,996.79 $73,261.81 26 5 - Jan-97 $3,381.90 $369.97 $3,011.93 $70,249.88 27 5 - Feb-97 $3,381.90 $354.76 $3,027.14 $67,222.75 28 5 - Mar-97 $3,381.90 $339.47 $3,042.43 $64,180.32 29 5 - Apr-97 $3,381.90 $324.11 $3,057.79 $61,122.53 30 5 - May-97 $3,381.90 $308.67 $3,073.23 $58,049.30 31 5 - Jun-97 $3,381.90 $293.15 $3,088.75 $54,960.55 32 5 - Jul-97 $3,381.90 $277.55 $3,104.35 $51,856.20 33 5 - Aug-97 $3,381.90 $261.87 $3,120.03 $48,736.17 34 5 - Sep-97 $3,381.90 $246.12 $3,135.78 $45,600.39 35 5 - Oct-97 $3,381.90 $230.28 $3,151.62 $42,448.77 36 5 - Nov-97 $3,381.90 $214.37 $3,167.53 $39,281.24 37 5 - Dee-97 $3,381.90 $198.37 $3,183.53 $36,097.71 " ASSOCIATES COMMERCIAL CORPORATION, MUNICIPAL FINANCING SCHEDULE A Lessee: City of Delray Beach, FL Lease Number: 17465 Amount Funded: $144,560.00 Interest Rate: 6.06 % Lease Lease Payment Payment Lease Interest Principal Concluding Number Date Payment Portion Portion Payment 38 5 - Jan-98 $3,381.90 $182.29 $3,199.61 $32,898.10 39 5 - Feb-98 $3,381.90 $166.14 $3,215.76 $29,682.34 40 5 - Mar-98 $3,381.90 $149.90 $3,232.00 $26,450.33 41 - 5 - Apr-98 $3,381.90 $133.57 $3,248.33 $23,202.01 42 5 - May-98 $3,381.90 $117.17 $3,264.73 $19,937.28 43 5 - Jun-98 $3,381.90 $100.68 $3,281.22 $16,656.06 44 5 - Jul-98 $3,381.90 $84.11 $3,297.79 $13,358.28 45 5 - Aug-98 $3,381.90 $67.46 $3,314.44 $10,043.83 46 5 - Sep-98 $3,381.90 $50.72 $3,331.18 $6,712.66 47 5 - Oct-98 $3,381.90 $33.90 $3,348.00 $3,364.65 48 5 - Nov-98 $3,381.65 $16.99 $3,364.65 $1.00 Totals $162,330.95 $17,770.95 $144,560.00 . ·' . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t7t1 SUBJECT: AGENDA ITEM # '75. p, - MEETING OF DECEMBER 6, 1994 AWARD OF BIDS AND CONTRACTS DATE: DECEMBER 2, 1994 This is before the Commission to approve the award of the following bids and contracts: 1. Bid award ree-year lease of copier (Xerox 5355) for rý- Police De tment - to the Xerox Corporation via Florida ~ ~ State tract, for a total of $21,240 for the 36 month o peri Funding is available from Police Support - E pment Rental and Leases (Account No. 001-2113-521- 4.30) . 2 . Bid Award - for lot clearing and mowing of nuisance abate- ments for Code Enforcement, to Seagull Industries for the Disabled, Inc. as primary contractor, and Walcott & Son as secondary contractor, at an estimated annual cost of $20,000, with funding from Code Enforcement - Lot Mowing/ Clearing (Account No. 001-2741-524-34.30) . 3. Bid Award - for Advanced Life Support Rescue Vehicle, to National Ambulance Builders, Inc. , at a cost of $91,505.50, with funding from City Garage - Vehicle Replacement (Account No. 501-3312-591-64.20) . 4. Purchase of two FM Antennas (Persoft Intersect Wireless Bridges) at a cost of $13,895 fully installed, from sole source vendor, FM Associates Limited, with funding from Water and Sewer Renewal and Replacement - Other Machinery and Equipment (Account No. 441-5161-536-64.90) . Yìl1u¡67 JWrn~ þm ~þ ~ ~~) ~ <g.P.;;, g,P.3, r- ~.PJ..j. ) ú.KAß- ~ 6-0 1f.P. /. ~ , I . . ~ Agenda Item No.: AGENDA REQUEST Date: ll/l4/q4 Request to be placed on: ' . y Regular Agenda Special Agenda Workshop Agenda When: 1:2/6/94 Description of agenda item (who, what, where, how much): ~w~rd of ~nrpp (~) year Lease for Xerox Copier for the Pnlirp Department via Florida State Contract # 600-380-94-1 ---£.rOfR Xerox CorporatiorJ. at a tnt-;::¡l rn~t. of $21,240.00. (Xerox 5355 Copior with iini9npr) ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Awardinq 3 year Lease to Xerox corporation. Fl1ndjng frnm . 001-2113-521-44.30. Department Head Signature: Determination of Consistency City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available:~NO Funding alternatives: (if ap¡;>licable) Account No. & Descripti0I1:: (J,! ' "l f ¡q, ---j I- l Account Balance: ~ 0 / City Manager Rêview: Approved for agenda: r!fß1 NO ðft1 Hold Until: Agenda Coordinator Review: Received: '- , Action: Approved/Disapproved M E M 0 RAN DUM TO: DAVID T. Z:~ITY MANAGER THROUGH: JOSEPH SAF. NANCE DIRECTOR FROM: JANICE SLAZYK. BUYER ~ SUBJECT: DOCUMENTATION - CITY C MISSION MEETING - DECEMBER 6, 1994 - AWARD THREE YEAR LEASE FOR XEROX COPIER FOR POLICE DEPARTMENT. ITEMS BEFORE COMMISSION: The City Commission is requested to award a three year copier lease to Xerox Corporation for the Xerox c::--r.C'C" Copier ,J,_'.J,J with finisher via Florida State Contract #600-380-94-1 for a total of $21,24Ø.00 for the 36 month period. ($590.Ø0 per month. ) This lease includes all necessary supplies such as: developer, toner, fusers, & maintenance etc., however, it doesnot include paper. BACKGROUND INFORMATION: The Police Department's current lease with Danka Industries has e;{pired. Currently, the monthly lease is at $655.ØØ which did not include any supplies. RECOMMENDATION: The Police Department & Purchasing Office recommend awarding the Lease of the copier to Xerox Corporation at a total cost of $21,24Ø.ØØ. Attachments: Memorandum from Police Department cc: Da.vi d Junghans, Administrative Officer ~.P. l. , DELRAY BEACH f l 0 ~ I () ... Delray Beach Police Department ...... All-America City 300 West Atlantic Avenue · Delray Beach, Florida 33444-3695 , III I! (407) 243-7888 Fax (407) 243-7816 1993 MEMORANDUM TO: Janice Slazyk, Buyer ( FROM: David Junghans, Administrative Office ' DATE: November 14,1994 SUBJECT: COPIER LEASE The current lease with Danka Business Products for the Support Services Division's primary copier has expired. The Department has reviewed several options, and it appears that Xerox offers the best deal. We had been paying $655,00 monthly plus all necessary supplies for the Danka lease. The Xerox lease would cost $590,00 for three (3) years and will include all necessary supplies. The Xerox model we are interested in leasing, model 5350, is on a State contract, #600-380-94-1, The cost of a three year lease is $21,240,00. It is requested that you take the necessary steps to ensure the timely lease of the Xerox copier for the Support Services Division. Should you have any questions, please contact me at extension 7852. DJ/ppt " . . ~~ Oft,> .- V/·/,...-" ~ , Agenda I tem No, : AGENDA REQUEST Date: November 30, 1994 Request to be placed on: XX Regular Agenda Special Agenda Workshop Agenda When: December 06, 1994 Description of agenda item (who, what, where, how much): Bid Award - Nuisance Abatements (Lot Clearing and Mowing) Annual - Contract at an estimated annual cost of $20.000. for Code Enforcement Division. Sp;:¡g1111 Tnr111!'1tri P!'I for thE> Di sahled. Inc. as primary contractor and Walcott & Son ~~ QørnnA~ry rontr;:!rtnr, rpr RiA Q~-nl ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award to Seagull Industries for the Disabled, Inc. as primary contractor and Walcott and Son as secondary contractor. at estimated annual cost of $20.000 from account 001-2741-524-34.30 Department Head Signature: Determination of Consistency vi Plan: City Attorney Review/ Recommendation (if applicable); , Budget Director Review (required on all items involving expenditure of funds): Funding available: '~/ NO Funding a1 ternative~ ' ~ iJ U(Pl~çaJW)' Account No. & Descr:w~: Q)(- 2:74-1-b~ UYr OWff\Jt, UL-fAØN6j Account Ba~7ance: -2lRJ . City Manager &êview: Approved for agenda: YES/ NO Hold Until; Agenda Coordinator Review: , Received: Action: Approved/Disapproved . · M E M 0 RAN DUM TO: David T. Harden, City Manager THROUGH: Joseph saff~ce Director FROM: Jacklyn Rooney, Senior Buyer t:f- DATE: November 30, 1994 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - DECEMBER 06, 1994 - BID AWARD - BID 95-01 NUISANCE ABATEMENTS (LOT CLEARING AND MOWING) Item Before Commission: The City Commission is requested to make multiple awards to contractors listed below, at an estimated annual cost of $20,000.00. Background: The Code Enforcement Division has need of an annual contract for lot clearing and mowing, with funding from their operating expense budget. Bids for this contract were received on November 15, 1994, from six (6 ) contractors, all in accordance with City purchasing procedures. (Bid #95-01. Documentation on file in the Purchasing Office.) A tabulation of bids is attached for your review. The Code Enforcement Administrator and Community Improvement Director have reviewed the bids, and recommend multiple awards to low bidder, Seagull Industries for the Disabled, Inc. as primary contractor, and Walcott and Son, as backup contractor if for any reason primary contractor can not perform per specifications and/or as work load dictates. Recommendation: Staff recommends award to the low bidder, Seagull Industries for the Disabled, I nc . , as primary contractor and 2nd low bidder, Walcott and Sons, as backup contractor, at an es~imated annual cost of $20,000. Attachments: Tabulation of Bids Recommendation from Code Enforcement cc Lula Butler, Community Improvement Director Richard Bauer, Code Enforcement Administrator 1), p. ~ . , MEMORANDUM TO: Jacklyn Rooney, Senior Buyer THRU: Lula Butler, Community Improvement Director FROM: Richard Bauer, Code Enforcement Administrator SUBJECT: NUISANCE ABATEMENT BIDS 95-01 DATE: November l8, 1994 Based on the tabulation sheets for subject bid, it appears that Seagull Industries for the Disabled, Inc. is the first low bidder. ~'\ Assuming Seagull Industries meets insurance requirements, I recommend awarding the bid to them. However, I would also award the bid, on an as needed basis, to Walcott and Son, the second low bidder. I would like the flexibility of being able to utilize two vendors as work load dictates. Utilization of the second low bidder would be at my judgement and at the prices which the second low bidder submitted. I assume the bid has to be approved by the City Commission. If you need assistance on the agenda detail, please advise. RB:mh 'f . . CITY OF DELRAY BEACH TABULATION OF BIDS NUISANCE ABATEMENTS LOT CLEARING AND MOWING November 15, 1994 BID 195-01 Seagull Indust- I Walcott · Son Coastal Const. Ultimate Cleaning ries for the Svcs. of Boca Service, Inc. Item/Description Disabled, Inc. 'Qat'"... T...... Category 1- Mowing Va~ant and Occupied Lots: 1. Lots up to 3,375 sq. ft. $15.00 $25.00 $35.00 $59.00 2. Lots over 3,375 sq. ft. to 6,750 $22.50 $35.00 $40.00 $64.00 sq. ft. 3. Lots over 6,750 $26.50 $40.00 sq. ft. to $45.00 $83.00 13,500 sq. ft 4. Lots over 13,500 sq. ft. + $26.50 $40.00 $45.00 $83.00 Flat rate per + + + + 1,000 sq. ft. over $1. 15 /1,000 $1. 75 / 1,000 $1. 50 / 1000 $5.38 / 1,000 13,500 sq. ft. sq.ft. over sq. ft. over sq. ft. over sq. ft. over 13,500 sq. ft. 13,500 sq. ft. 13.000 sa. ft. 13,500 sq. ft. Category 11- Accumulating and Removing Trash 5. Bid Per Man / Hour $14.50 / $16.00 / $20.00 / $29.00 / per man hour per man hour per man hour per man hour Comments/Exceptions I I I \ I i I I i ! , I \ I i , ¡ I i I \ ¡ \ , i ! i ~ ¡ I I I I , , ! i '. . ~ CITY OF DELRAY BEACH TABULATION OF BIDS NUISANCE ABATEMENTS LOT CLEARING AND MOWING November 15, 1994 BID 1195-01 Luis Cintron's Ocean Crown Lawn Service Environmental Item/DescriPtion Services Category 1- Mowing Va~ant and Occupied Lots: 1. Lots up to 3,375 sq. ft. $ 77 . 00 $250.00 2. Lots over 3,375 sq. ft. to 6,750 $128.00 $475.00 sq. ft. 3. Lots over 6,750 sq. ft. to $155.00 $725.00 13,500 sq. ft 4. Lots over 13,500 sq. ft. + $177.00 $810.00 Flat rate per + I 1,000 sq.ft. over $188.00 / 1000 13,500 sq. ft. sq. ft. over 13,500 sq. ft. Category 11- Accumulating and Removing Trash 5. Bid Per Man / Hour $26.06 / $8.75 / per man hour per man hour Comments/Exceptions I I j I J I I ì I I j I i I ! I i I 1 I I ¡ I I i I I . ! ¡ , , , \ I I ¡ i I I I i : ,; - - ... , Agenda Item No,: AGENDA REQUEST Date: December 01, 1994 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: December 06, 1994 Description of agenda item (who, what, where, how much): Bid Award - Bid #94-52 - Advanced Life Support Rescue Vehicle - National Ambulance Builders, Inc. at a cost of $91.505.50. Base Bid and Options Band C.l.2 ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award to National Ambulance Builders, Inc. at a cost of $91.505.50 Base bid and Options Band C. 1.2 ...,,,-,.,,~- Department Head Signature: Determination of Consistency City Attorney Review/ Recommendation (if applicable): ~ Budget Director Review (required on all items involving expenditure of funds): Funding Funding (if ~iCable) Account 501-3312-591-64.20 6A-¡eA6r;~ Of1ÆorllJ~ Account City Manager Rêview: Approved for agenda: gSJ NO {tJV( Hold Until: Agenda Coordinator Review: . Received: Action: Approved/Disapproved ,. M E M 0 RAN DUM TO: David T. Ha~: Manager THROUGH: Joseph Safford, ce Director FROM: Jacklyn Rooney, Senior Buyer ~ DATE: December 01, 1994 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - DECEMBER 06, 1994 - BID AWARD - B~D 94-52 ADVANCED LIFE SUPPORT RESCUE VEHICLE Item Before Commission: The City Commission is requested to award a contract to low responsible bidder, National Ambulance Builder3, Inc. , for the purchase of an Advanced Life Support Rescue Vehicle at a cost of $91,505.50. Background: Bids for this contract were received on September 29, 1994, from four (4 ) vendors, all in accordance with City purchasing procedures. (Bid #94-52. Documentation on file in the Purchasing Office.) A tabulation of bids is attached for your review. The Fire Department has reviewed the bids, and recommend award to National Ambulance Builders, I nc . , in the amount of $91,505.50 which is the base bid price and including Options Band C, 1. 2, per attached memo. Recommendation: Staff recommends award to the low bidder, National Ambulance Builders, Inc. at a cost of $91,505.50. Funding from the Vehicle Replacement Reserve Account. Attachments: Tabulation of Bids Recommendation from Fire Department cc: Robert B. Rehr, Fire Chief Michael Wigderson, Asst. Fire Chief <8, f. 3 . , ~ [IT' DF DELIAY BEA[H FIRE DEPARTMENT SFR !~ ( ; fl HI\') BFACH . ',¡I.IU í R E j\ M . HIGHLA,ND BEACH DELRA Y BEACH f I 0 I IDA ..... AI~America c; "lIlmME MORAN DUM 1993 TO: JOSEPH SAFFORD, DIRECTOR OF FINANCE FROM: ROBERT B. REHR, FIRE CHIEF DATE: NOVEMBER 30, 1994 SUBJECT: RECOMMENDED AWARD OF BID ADVANCED LIFE SUPPORT VEHICLE As you know, the Cities of Boca Raton and Delray Beach jointly developed specifications for Advanced Life Support Vehicles. Bids were solicited and these bids were evaluated by the appropriate technical and administrative staffs of both agencies. We recommend that a contract be awarded to National Ambulance Builders, Inc. of Orlando, Florida, in the amount of $91,505,50 for the Delray Beach unit. This price includes the base bid and Options B and C, 1.2. Funding for this vehicle is available in Line 501-3312-591-64.20 of the current operating budget. The exceptions taken by this vendor are minor in nature and are acceptable to the purchasers, This equipment will replace a current reserve vehicle originally purchased in 1990 Boca Raton will be making a similar award through their City Council in the near future. This process is an excellent example of interlocal partnerships producing cost savings and a more efficient product which will serve the interests of both communities in the event of a major emergency, and even through routine, day to day assistance between the communities. i IHI' I ,-':\Hil\1Er'iT HU·[¡()U/,HifriS· ' 'Ill Sf /,i L /\I~ II fWE: I'JU I: · DELRAY BeACH FiOF~iDt, 3:3444 /¡O//2,¡ ,¡OO· :=;UNCOM \1:'8 740U · F/\X 4()7!243-7.161 r··: Ii':', ",'.,·c'(J f)at)~',' ., - Joseph Safford November 30, 1994 Page 2 Both Fire Departments have finalized their recommendations and indicate by their representative's signatures that the product recommended for contract award meets the joint and individual requirements of the agencies fdw- jj /1k- ~9 ~.L -- Robert B. Rehr Kerry^B1.oen Fire Chief Fire Chief City of Delray Beach City of Boca Raton RBR/mmh Attachment: Bid Spread Sheet '. 4072437166 PURCHASING-O~FICE 109 P02 t-4OV 30 '94 10:45 C I TV Of' DElRAV 8ElOi , TABULATIQoI OF BIDS BID W4-S,2 (tiE (1) ~CED "US St.FPlRT RESCI./E VEHICLE SEPT. 29. 1994 Na1:ional Southern First Response Emergency One VeHC!CR HtIIIME: Ambulance Ambulance Inc. Inc ... Elite Builders. Inc. Builders. Inc. Fire & Safetv A. OlE ~eo I.IFE ~T RESCUE YÐiICLE $96.005.50 * $99,644.00 $109,665.00 $112,382.00 Tm'AI.. BASE UofIT cÅ“ï BFWfD.IKX)EL 1995 InternatioD~ 1995 Navistar International EÅ“.el'gency- One al 4700 LP v/** 4700 LP w/* 4700 LP Custom 162 Stree Warrior DELIVERY iIl'IE 120 days after 90 days after 90 days after 90 days after receipt of PO receipt of PO receipt of receipt of PO **1\ chassis 8. va\lICL£ 'mADE 1M - $5,000.00 ~nQol (1990 FCFO - $6.000.00 - $5,000.00 - $10,000.00 ~-350/1990 E.V.F.) c. tqITIeJoIAL ~T ~ 1.1 TEU'IA SRAÅ’ + $7.500.00 + $4,395.00 $4.000.00 each + $6,724.00 RETARDER SVSTEM in bid I 1.2 EXTENDED WANWCTV - , + $1,500.00 ... $1,814.00 $1.500.00 each + $1,900.00 in bid .. . 1. ~ CPR/AI.S $eAT -0- nlc no charge no charge 1.01 1)«J (2) KIO<ER n/a Pricing not ~ ATTEH~T available $900.00 each + $200.00 * RESiRAIHT SVSTeJotS in bid I i FIRM PFUCE Pm A psuce OF 10 I'Otnis FRj o DATE Of AWMD yes yes yes yes ** CXJoI'IENTS/EXCePTIQf$ **. w/National :, *with Southern * Mounting plaÅ“s Sovereign" Module Conver- only · Rescue/AÅ“bulance sion ** exc.ept ** after receipt chassis of chassis. See deviation Chassis delivery list apprx. 6 months *Aluminum Hexcel cabinets deduct I $3,225. , I Inspection trip , deduct $1,000. I , Performance ¡ I Bond deduc.t ( , $1 ,800. I ~ 9/5"ðÇ, ýó i 7Õ-rALCð~T J , ____..... &J.~_. .. ........_ 't.:.I vv... . ..¡ "p . . . - - , National Ambulance Builders, IRe.' 230 No~ Ortman Drive e. OrI$do, Fl3280S Phone: (407) 299-0064· Fax: (407) 291-2224 -.. - ,.. -. . -'... . þare r ~~~-'~sheet ] FAX TRANSMrITAL 11/29/94 ., : TO: CHIEF MICHAEL WIGDERSON . . , .,. . ~ WAYNE STOWELL ¡ ()1v.[: . DIRECTOR OF RESCUE SALES . lJJ~ ~'6-KJ~ CO.M:MENTSlREMARKS: REF BID 94-52 .National Ambulance Builderst Inc. will extend! the bid price until Mar~h l~ 1995 on the original PUr?haSe~ and , wi'll also honor the ten month IIAdditîonal Purfhasesll provi 5 i~n. Of thi s b.i d. i . _. . -- Please call if t:G3.nsmission not received in. its entÌJ:ety. or if pages are ~Qt clear and legible. .,,; , · Agenda Item No, : AGENDA REQUEST Date: 12-01-94 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: 12-06-94 Description of agenda item (who, what, where, how much): Purchase of two (2) FM Antennas (Persoft Intersect Wireless Bridges) at a cost of $13,895.00 (fully installed) from sole source vendor FM Associates Limited with funding to come from 441-5161-536-64.90. See attached back-up memorandum. ORDI~CE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Approval of the purchase of two FM antennas from sole source vendor FM Associates is recommended by the Director of Finance. Department Head Signature: Determination n/a City Attorney Review/ Recommendation (if applicable): n/a Budget Director Review (required on all items involving expenditure of funds): Funding available, ~ NO Funding alt~rnative , (if applicable) Account No. & Description: 441-5161-536-64.90 (Other Machinery and Equipment) Account Balance: kСØð City Manager Review: Approved for agenda: e NO 8fV'f Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved , MEMORANDUM To: Manager From: . nance Director Date: December I, 1994 Subject: Purchase of a Wireless FM Antenna Bridqe (Remote Lan Communication Device) to Serve as the Communication Lan Between ESD and the City Hall AS400 The Environmental Services Department currently communicates to the City Hall AS/400 through a Wall Data gateway which is obsolete in that it was originally acquired as part of the System 38 to service the Purchasing Division that was housed in the Public Works Complex. This gateway was never intended to support the ESD LAN which consists of forty (40) personal computer work stations currently on line in ESD and Public Works and was never designed to communicate with the AS/400, This communication gateway consists of a personal computer with a gateway card, gateway software, work station software, and a modem. The modem is operated by way of a Southern Bell analog leased line with a data transfer rate of 9600 BPS (bits per second) which is entirely too slow for data transmission that is needed to support the current and future needs of these entities. A third problem is that this communication gateway software does not allow personal computer application file sharing from the AS/400 or from one LAN to another. In addi tion, the personal computer software cannot be administered centrally using the AS/ 400. The emulation software (PC/Support) must be installed and maintained on the LAN server and then distributed to each individual unit which is extremely time consuming. This gateway software will not operate at all with the latest version (3.1) of the AS/400 operating system that is scheduled to be placed on our AS/400 in the next fiscal year. Other problems inherent in this present LAN gateway system are that Office Vision and other applications are not displaying correctly. As a result, documents or notes sent from Office Vision cannot be displayed. The HTE Budget Application contains fields that do not right-justify correctly which causes numerous support calls during budget preparation time from MIS personnel. In addition, this gateway software only recognizes one type of printer which means that not all printers function correctly in this area which is especially limiting during budget time and during large printouts. Initial sign-on procedures are locking up and an operator must cancel the "locked" job before a work station session can begin. Current software leaves temporary files on the hard drive if the personal computers are ended improperly causing MIS staff to be used to periodically remove these files. Personal computer file transfer functions are not operable so that the HTE Fleet Management fuel transactions for example must be transferred to diskettes and taken to MIS in order to be transferred. Õ. f. 'I. '. Page 2 The MIS Division has limited personnel resources and this communications gateway has caused inumerable service calls and significant resource committment to "make do with what we have". The solution to these problems with ESD is to purchase two (2) FM Antennas (Persoft intersect wireless bridqes), one to be placed on the Central Fire Station and the second to be placed at ESD. This is a hardware bridge which means that ESD will be directly connected to the AS/400 LAN at City Hall. This bridge is not software driven and thus does not have the current gateway software problems that are causing us so many problems and means that the ESD systems will be compatible with any new operating system software added to the AS/400 next year. This bridge is similar to a direct fiber optic line only at less cost and with some distict advantages over a fiber optic alternative. The antennas can be installed to withstand hurricane force winds or can be easily taken down and reinstalled after a hurricane which would not be the case with telephone lines or fiber optic cable lines. The communication speed of this new equipment is 200 times faster than the communication speed of our current equipment. This new equipment will allow centralized software administration from the AS/400 and MIS LAN which would mean that all employees would have access to the latest versions of software and file transfer compatibility would be assured. This system would allow us to define a variety of printers unlike the present system which only allows for one type of printer to be defined. This antenna system has been fully researched and has been installed and proven on a demonstration basis. We would recommend purchase of these antennas immediately prior to expending any further time attempting to correct current problems with the present systems located at ESD. The cost of these two antennas, fully installed, is $13,895 and the funding is available in account number 441-5161-536-64.90 Other Machinery and Equipment. We would ask that this item be placed on the agenda of December 6, 1994 and approved as a sole source item since FM Associates Limited is the only authorized southeast distributor for these items. We have attached the price quote and other relevant data regarding this system for your review. Attachments:price Quote from FM Associates Limited Articles on Persoft Intersect Remote Bridge References of Other Users cc: William Greenwood, Director of Environemental Services Richard Zuccaro, Information Systems Manager Purchasing Division , . ""ðT ~rl<J~ ClI>. ~.Ol"" CWlLANOO, rL01\IOA ~H6',\7Oð ..,744,-ðTI0 PO&T Of"C&:,O:O: ~~ JUI'IYII\,'L. lOA ~~" 4.Or.r....'OM I'QOT OI'rlCC .,,~ 1 »-< P,IMoI HAA~() \, FlORIOA ~M2 .u-nl-~$4 FM A8S0CIATt:S LIMITED ~L(C:'r""ij'·,.IJC M.NU"..eTUI"'\e:".~ ~C:~"~~Ch/T,A,"IVt:~ ----_.~-+_._--_._---_.._---_._---------- --. -.. . ---_. --- - -'- -------- -.~---_._------+~-_.....------._-~---...~- rtelr-pt'Jr.fql POST Or-FlCE BOX 5'i:':;/¡;:1~ ORLAI~DO . FLORIDA 32859-37e5 F>H('J{\. E 407-851--571 e FAX:407-851-5716 TOI \3n~g We 1 ch cm1PA~-J'( : City of Delray Beach ~ROH: 13111 Mcclain FAX t'-JU~1BER: 407-243-3774 DATE I Novemb6r 4, 1.994 '"..JCJ. OF PAGES~ 1 page SUBJECT; Price quote tor Pe!'l!Iott, ToKen Rlng remot.e radio bridge ðyðtom, POl- ve:rbal 1 toIqut;,)::st 11-;¿-94 UNIT LIST DISCOUNT ITEM QTY lJESC}{lPTIU,N PRICE . TOTAL ---- ---~ ---------~---~~..,'.~---------------_._-----~~------- - -....."'--'-......---- ....__,......... 04'-~__....... r'_' ~ 1 1 Persoft Remote Radl0 Token Rlng Bridge $13,,990 $12,=n2 System. Mode 1 ; INTT Include~ two bridges, softwaì.'~, accessory ¡,; at,} "t! , manua I, and ottJer ClITIa 11 IHirc1wàt'6. 2- 2 Luw 1058 RP' cable5, 100 fo(;t, , 'f ~i ohms l<Je 35b Mode 1 ; NETW-O-838 3 ;2 High-Gain ten element Yagi antE10na 198 '297 Mod tll ; NETW'-O--e43 4 lot, Ma8t (10 foot) for antenn¡;¡. wi th tl: 1 po(1 amJ 130 anchoring device~ (l.Juth ends) 5 In::d:allatlQo: Antenna and mast i03tallat1on. 800 run RP' cables and hOOk-Up, connect to TR" ç;vnf1gur-e radio bridgee, verify proper operation With TR, and instruct City on r-adio bridge operation. 6 Salee Tax MIA -, -1'o-t-a ì ë-oÅ¡:C-deYI \fered a.nd lnstalled at both -;Tfesfn--D8í!~8y'- - .. . ..~~._-_.- ...-.---- ~--"~'-"'-'",",,--- $13,895 D~ 1 i V!H-Y iB 10 day~ or 1€19$ a. fter- reel!! 1 p't ot orelat' . As a reference you may cali Laura Poters at the City of P\.lnta Gorda.. She has been u:s1ng thle same sYBtem for over a yoaI:-, Her numlìer 1s 813-575-3333, SIGNED ,(!i/.-~7.,.d_l!!~_,f!~~__ TITLE jJA~t______ DJ:\TE </~/~~t . -1 ..." -¡ L_, ... _ t.1< .~1l. ¡; j II \_ . --+ , INTERSECT¡~ RO\t~OTE BRIDGE INTERSECT RE/v\OTE BRiDGE - Ethernet INTERSECT RENIOTE BRrDGE - Token Ring Teçhnical Spedfic:òtiQns Te<hnical Speáfìcations Medio Support: Thick, tnin, ond twisred-¡:;cir medii; Media Support: Type 1 shi';?/ded rNistec'poir medic types types lany type 3 unshie!ced twistec Range: Up to three miles between InterseCi pair with boiur.J Remote 8ridges Range: Up to three mil"..'s bet....veen lniersecr Maximum Throughput: 100% utilizo::on of 2,0 Mbps ~er.lote Bridges Pecket Format Any yciid IEEE 802.3 o~ ~:herrÌet Maximum Throughput: ¡ oÅ“~ uiilizG'Îor. of 2,0 Mbps frame lTom c minimum of 6L OCi!;!:S Pocket Format: Any \lc:id IEEE 802,5 sourç¡: rou1'3C :00 moxit.':ul'r'l or 1518 oeres. home from a minir:".vr., oi 1 8 octeis [0 including CRC 0 mcxir.wm of 4504 Deets System Requirements Sy$fem Requirements :ntersecr Rer.1ore 8,¡dse ÇO:"lnOC:S Ç: ~iílgle lAN segment 0: C Intersecr Remote Bridge canoec:$ 0 Sirlgie TOK,",n Rirc or c ~ime Ii:,:,:;; wher. U5E-a in cO;liunction wiCh cnotn.¿:r such licemed ~'ni:. when us~ in coniunction with enorher such licensE..d '.Jni:, To T Q connecr two p~ysicclly sepcrated Ethernet lANs, 0 minimum cor,nect !'No physitclly separated Token Ri:'1g LANs, 0 n¡inimurn d rvvo Intersect Reii',o~e Bridge units ere required. Oiher. of two Intersect Remote Bridge units ore required, :i"llerS2ci configurations con O~ used; cantoct Persoh for deloib. Remote Bridge-Token Ring is said in pcirs or.ly, Product Components Product Components · Intels~cr Rer.1ote ßridge . Inlersect Remote 8ridge · One omniciiredioncJ antenna with rive-feor cQaxiel ccble · One omnidirectional onrenr.G witn fiv",-foo~ cüGxic: cc~"e · One direcrio;,¡c! c:"I:enr.a with 3 3-ica: ex:ension ccole · One directiond antenna wirh 33 -Foo: exiensior. coStE! · RanseFinder softwcre for oprimizing antennc dignment · Ro(\geFinder software for optimizing cntenno O!i0'-,i':',elit · [:'1!2ISe<..."t Remore Sriege User Manuel · I(\te¡seçt Rer.1ote BridgE> User Manuc\ ucense Ucense . licensee for t;$e in r~e Ur.ìrec Src:e.s. Ccnece, end Mexico, · Licensed for use in the United S;çte,s, Ccncdc, cr\d f./"f:;xico Internctionc! ç:,¡s:omers, cell Persc~ for r.1or€ inform::tion. International custOr.1ers, coil Persort fa: more inbrmc!ìon II. Jl L I-I rr.: i~¡ ~~~B~ ~1.-.. _ :~ ~ I';:' ~ ~ E,"-el ¡-.- G I To""" "ns I"r.: ¡u¡¡ I .___.........,_..- .-_. _' I ....::::=...:.......-~~ ,"~~ I !7!.,. I III E~~- ~~~~ ~. .", IIIIII'IIF""I' I· ) ulIum ; i I ::;;~::: 'I lí",ì~- ,I ~ 1 .~ ~ .! i~i l.1 _~ -:== INtERS.ECT ,-?"=".:.::;.~ "I=_&Å“' II I '-I:::_&5eI, ! F_.!!ØII ~r:,,;<IOGE ~.'I::_.:.'J~ ~ _, r-:~1Ø. I ~1C:~ - .....',,=.-:.;¡;..,._. ~~ ,¡ :!:' -~~. - .- "--.~-"",ª,,,:. Sp-e-.:i:iccricr,s ~ubi€ct 10 c;hc:nge wilno'Jt n,Jr:c~. . _, ,_, . .' . , ?er:.oí¡ i.=. c rC'Si~:¢rcd :rc:::e:;-.=¡I( end \."1:cr~e-:;1 i:. ';l !c:;:d~rr.:':';tK. c:.f ?er:.ca, !.r.ç .~¡ ç.:~çr pmçHJ~t~ ç~d ~Çr\lIC;Ç:; ITh:::n!¡oncO erE;' ¡:J;o;JE:'r.-;~:; o~ ~ÏI'2lf f'2'SP"::o::'li'le C·Ni,t:::::'. C i 992, ?~~sah, Inc, All i:igh:> Rè.:ieNeð. 9/92 persolf' CONNEC1WfrY SOLUllONS DOS. W¡¡:btl5 . E:i1erner . Token Ring Pers:;.>::, Ine.. .165 Scié"'G~ Dr" P,O, 30:<. ,1.4953. tv\cCiso i"l, 'vVis'consin 537.1L-.1Q53 U.s.A., Phone (6081 273'ÓJOO, rc:, (60S) 273,8227 Europeçn H~dquO,1Sr$, Vvcrld Troce Ce~ler, BeUfspk~in 37, p,O, Box 30237, 3001 DE Rçlterda:I', "1-,e l'~eth"r!CJ~d:, ... -...... _-..........-~-. - '"", '\;-\..1"\;::;::"-7" '. Token Ring Technical' Spec ifications RF Transmission Antennas Data Role 2.0 Mbps Indoor Omnidirectional Bí-Polar Modulafion T ecnnique Spread spedrum DQPSK Range 800 feet Protocol CSMA/CA Gain 3 dBd Frequency 902-928 MHz Mount 1 800 bracket Power 250 mW (24. d8m) Four-Element Directional Yogi Reçeiver Sensitivity .72 d8m Range 3 miles Gain 6 dBd Token Ring Interface Mount 3600 pole mount E·Plane 65° Deto Rate 4/16 Mbps H.Plane '1050 Media Types DB-9 Type 1 Shielded Front/Bock Rano 16 dB twisted pair Polarization Vertical RJ45 Type 3 . VSWR <1.5 to 1 Unshielded Iwistedpoir, Antenna Coble supported witn media filter Type RG-6/U cooxic! Packet Format Arty valid IEEE 802.5 Jacket Plenum rated source rOLrted frame [22- rmpedance 75 Ohm A-508 odel's, inçk,ding CRC) Attenuation 6,9 dB/lOa feet Shielding Duo-foìl braíd (98%) Mechanicals L$ngth 33 Feet Power Consumption 200 Watt switching Management power supply vr terminal interface for remote bridge configuration, 115/230V Power Fa¡[ure Re<:overy ~ss thor1'one minute monitoring, and RangeFinder link diagnostics via Operating Temperature 41·110of 2400 baud intemal modem or 19)00 baud RS-232 Humidity level 95% non-<::ondensing interface Dimensions 4.00"H x 16.2S"W Custom Components x l5.75"D Weight 18_25 Ibs. · DES Encryption · RF Filters · lightning Arrestors · A!ternanve Cable and Antenna Options Po¡>rSOM OGe In:er!2<:r are re¡;i5lered 1rQ¿emari<;.s of Persoft, inc. AJI other products ¢oc :¢:viç~~ mentioneå ore prc:p"ni~ of Ih"ill"'!P~I;v.. ¢wn".r,~ (~ì 993, ~e~cf:. Inc. All rights reserved, Teç¡,niCQI ~pcçi¡jcatjon~ subject fa chang"" 11/93 persu/f' CONNECTIVITY SOLUllONS DOS · Wir.cows · Ethemet · Token Ring ?e(~c:~!, i:-.t." 46.5 Sçienç~ Dr" P.O, xx ~~953, ¡V!Ùdi.:Dn, \i\.lLsc:mjn 53ìU~¿q5J ~.S.A. ,Jh:,)/,}9 !BCG]3ó8-5283 iÖO.s,; 273,-':'0(\). Fcx:ÓCS) :7':,;:,;~27 :lJroc;-eQn Heod;:;"c~",(~, 'Norl:! ¡'Gee (en:"" :,eo,,>p;ein 37, ? Q, 3c" ]0237. 3001 D: 2';Jr1eJçç1r". '¡l~ N~,';'.çr!çc,ç~, thór;c. ~,~ 1 ::; ¿05..356Cì I I.J) ':~,': '·'·5.5C;/:: , . Questions & Answers ~- h:e'$<;:d Remele Bridge is 0 wireless remore b(idge fo( connecting ~ANs up to three miles cport or 2,0 Mops, . : .. . . . . Inte:"sed Remofe Bridge uses spread spt;:etrum r9dio frequency operating at 902 MHz to 928 MHz, - The standard product is rorad to conned LANs up to three miles cpcri. . .... . . - , ~' '., 20Mb I ne speea 0, tn:::îSffiI5510n 15. ps. . . . ,8 U,,[ike microwave and inFrared devices, Inter$eÇlRemote Bridge does not require an exact line of sight. -~-- i ".3. .. . Persoh manurac:ure.s Etherner olid Token Ring versions of In~érsect Remote Bridge, E6Sh ':1ersíon su.;);)c;r¡s 011 ¡¡""¡Nork protocols end c:11 nelWork. operating systems in its environm~nL ::\:;,; ,.,d . . . . . . . . Fort,me 500 companies. universities, and the U,S. milìtary ore sarne of Persoft's customer5. . . . .1-. . , . " : . .; .- . . Persorr int:'::Jducec1 Inter.¡ect Remote Bridge in Februol)' 1991. Jt was the first bridge product u,<,ing spreod spc-ctrum teÒr,ç[ogy te be developed in the United State~, , ~-'" , .', , . . . .... _ ~ . r.~'· -. . . - . . - It Speed. At 2,0 Mbps, Intersect Remote Bridge is foster then conventional T1 phone I¡ne~s, It No licensing reqvirements. Microwave products require 0 lengthy approval process. It Complete solution. Microwove ónd Tì products requír~ the purçhóse of cdditiond expensive bridging equipr.,enr. 11",lersOO Remote Bridge indudes 011 the required components: the wirdess link ond the high perror:ncnce bridge. It Cost sQving.~_ Interseçt Remote Bridge offers the /owest startup costs çompored wilh m:crowQve, ir.frared. or T1 p,",one tin':;:$. Unlike Tì phone lines, there ore no monthly chorges oS.$Ocicted with Intersect Remote Bridge, ., ?~~.:¢:r Or"l~ I~~~~c<;.: ::;r~ r~i~:c~~ :r:~~¿O'01crk:i or Per~o~. Inç. AI! other pro:i(,,¡:~ and :¡r:r...ic;~ mcr.:¡ç'n~ ore prcpe~il?:; or :~ei; r~5pec~¡v~ cwr,erS. i: ì 993, ""rsoh In:, ,;1: ;:igh:s Ke.servea. 6/~2 perSD/f< CONNECllVITY SOLUTIONS DOS · WindCJ1ll5 · Ethemet · Token Rina ~ r'1.rs:;~. IGç, 4<;5 Science Dr.. PO. Sox ~953, ,'¥1od¡~cn. Wi<,ccr.sin 53744·4953 U.S,A, Fr.one (BCQ 366,5233, (6GS) 273{;G,J2, r:::;x ¡òC2) ::13''3227 ='Jf()::;o,:cn rlec:dq<Jc~er.;, Wcrld T rode Center, Beur:;p:e'n 37, ~O, Box 30237, 3CQ 1 D~ Kr::H",rd:::n1, ïhe >bm,",icn'::is i'hone ...31 10405,3560, :':C'< +3 ~ ~ 0.::05,5073 City of Delray Beach Florida Technical Proposal ----------------------------------------------------------------------- Reference Analysis --------------------------------------------------------------~-------- Reference: City of Punta Gorda Contact: Laura Peters - Telecommunications Specialist Phone Nbr: (813)575-3333 Remarks: Purchased and installed Token Ring units two years ago. Bridging two token ring networks connected to an AS/400, Is using IBM Pc Support to make a local connection. Is using IBM Pc Support update function. Communicating at a distance of one mile, Has not had any problems. Reference: City of Apopka Contact: Donald Kahrs - Data Processing Manager Phone Nbr: ( 407)889-1751 Remarks: Was not available, See attached information ~rovided by vendor. Reference: Naval Air Warfare Center Contact: Larry Cruse Phone Nbr: ( 407)380-8525 Remarks: Tested and evaluated Ethernet units in multiple locations. Purchased several units, Tested at a maximum distance of two miles and found the units more than adequate. Reference: Orlando Utilities Commission Contact: Ron Parks - Management Information Systems Director Phone Nbr: ( 407)423-9100 Remarks: Tested and evaluated Token Ring units at a distance of 500 yards, Found speed to be better that fractional Tl telephone service. Unit passed the evaluation process and are highly recommended, Management Information Systems (407)243-7140 TP941028AO/WELCHGA/QTXT - 4 - '. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t71ul SUBJECT: AGENDA ITEM # c¡ 11 - MEETING OF DECEMBER 6, 1994 REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: DECEMBER 2, 1994 Attached is the Report of Appealable Land Use Items for the period November 14 through December 2, 1994. It informs the Commission of the various land use actions taken by the designated boards which may be appealed by the City Commission. Recommend review of appealable actions for the period stated; receive and file the report as appropriate. 1<~ <+- F i-o , · ".' .' C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID/To HARDE~~ER THRU: DI E DOMINGUE , DIRECT R tb~:~ ~ FROM: JASMIN ALLEN, PLANNER SUBJECT: MEETING OF DECEMBER 6, 1994 REPORT OF APPEALABLE LAND USE ITEMS NOVEMBER 14, 1994 THRU DECEMBER 2, 1994 ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of November 14, 1994, through December 2, 1994. BACKGROUND: This is the method of informing the City Commission of land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: l. The item must be raised by a City Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. '. City Commission Documentation Appealable Items Meeting of December 6, 1994 Page 2 PLANNING AND ZONING BOARD MEETING OF NOVEMBER 21, 1994 1. Approved (6 to 0), with conditions, a conditional use modification associated with the expansion of the convenience mart for the Speedway Service Center, located at the southwest corner of S.E. 6th Avenue and S.E. 2nd Street. The Planning and Zoning Board also considered the following items which will be forwarded to the City Commission for final action: * Recommended approval (6 to 0) , of the Final Subdivision Plat for Estates Mango de Paris, located on the west side of N.W. 4th Avenue, between N.W 12th Street and N.W. 13th Street. * Recommended approval (6 to 0) , of a conditional use request to allow the establishment of a parking lot within the Old School Square Historic Arts District, located on the east side of N.W. 1st Avenue, across from the Community Center. * Recommended approval (6 to 0) , of a rezoning to POD (Professional Office District) from NC (Neighborhood Commercial) for a parcel of land located at the northwest corner of Seacrest Boulevard and N.E. 22nd Street, across from Atlantic High School. * Recommended approval (6 to 0) , of a small scale FLUM amendment from General Commercial to Medium Density Residential and rezoning from SAD (Special Activities District) to RM (Medium Density Residential) for a parcel of land located on the east side of U. S. Highway No. 1, immediately south of the Delray Swap Shop (former Marina Cay site). * Continued (6 to 0) , to the meeting of December 19, 1994, consideration of a conditional use request to allow the establishment of an adult day care facility and associated services on the Lee Property, located north of Atlantic Avenue and west of Barwick Road (immediately west of Gallager Road). SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF NOVEMBER 16, 1994 A. Tabled (5 to 0) , the elevations for a perimeter fence addition to Chez Zette, located on the southeast corner of W. Atlantic Avenue and S.W. 6th Avenue. '! City Commission Documentation Appealable Items Meeting of December 6, 1994 Page 3 B. Approved (5 to 0) , with conditions a request for an elevation change for the addition of an awning at Splended Blended Cafe, located on the south side of Atlantic Avenue, between S.E. 4th Avenue and S.E. 5th Avenue. C. Approved (5 to 0), with conditions the landscape plan for the Roadhouse Grill Restaurant, located at the southeast corner of the Delray Mall and adjacent to the intersection of Linton Boulevard and U.S. Highway No. 1. Concurrently, the Board recommended to the City Commission approval of the building elevations. D. Denied ( 3 to 2) , a request to change the approved landscape plan for Linton Center, located at the southeast corner of Linton Boulevard and U.S. Highway No. 1. E. Approved ( 5 to 0), a request for an elevation change for the addition of an awning and color change to Spraggs, I nc . , located on the east side of N. E. 3rd Avenue, north of N.E. 3rd Street. HISTORIC PRESERVATION BOARD MEETING OF NOVEMBER 16, 1994 x. Approved ( 6 to 0) , with conditions a Certificate of Appropriateness for a Site Plan and Landscape Plan for Currie Residence/Office, a mixed use development, associated with the conversion of a single family residence to a combination of professional office and residence, located at 134 N.E 1st Avenue. Concurrently, the Board recommended that the City Commission approve a request to waive the requirement to provide a 5' landscaped area along a portion of the north property line. Y. Approved (6 to 0) , the Certificate of Appropriateness for a sign for Busch's Restaurant, 840 E. Atlantic Avenue. RECOMMENDED ACTION: By motion, receive and file this report. Attachment: Location Map ! . . . LOCATION MAP FOR CITY COMMISSION MEETING OF DECEMBER 6, 1994 L-.w CANAL .-.-.-.-.-.-.-.....-.-.-.-.-.-.-. co I III ~ ! ~ ~ . .J ~ :J C i .... z ~ Ii! z ,...-.-.-.-.-. ~ f co c 0 LAK[ IDA ROAD It: i i '" u f ¡ I III: <0( I .. k-'-- NW2ST L...__._.J'-'-'" . I I . ! I L._._.__ - ç-'-'-~ - r·....· I L._. I III III i > ~ r·-·-·..I c . . I co i III: ~ i c ~ ~ i .... ¡ ::;) LOWSOtl BOULEVARD Ii S.W, 10TH STREET co I I 0 i 0 i ~ ::IE I 0 I X -.- I ! I ,...- I 1...-- I i I i 1.1..J I . ~ ~ ~_._._~ -< . ~ 5 ., 2 I III i .-.-.--.--.-.-.-.-.-.----.--.-.-.-------. l-JI CAllAl S.P .RAS. . P. & Z.: ClIY LIMITS ----.---. . A. - CHEZ ZmE 1. - SPEEDWAY CENTER 8. - SPLENDID BLENDED CAFE I MIL! I C. - ROAD HOUSE GRILL RESTAURANT I D, - LINTON CENTER SCALf E. - SPRAGGS, INC, H.P.S.: N X. - CURRIE RESIDENCE / OFFICE - y, BUSCH'S RESTAURANT CI1Y OF DELRAY øu.cH, Fl P!ANNINO DEPARIUENT -- OIGIrAL S4S£' UAP SYS7'EM -- ., . , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER!,¡t1 SUBJECT: AGENDA ITEM # 96 - MEETING OF DECEMBER 6. 1994 ARCHITECTURAL ELEVATIONS/ROADHOUSE GRILL RESTAURANT DATE: DECEMBER 2, 1994 This is before the Commission to consider the architectural elevations for the Roadhouse Grill Restaurant to be located at the northwest corner of Linton Boulevard and Federal Highway (vacant outparcel at the southeast corner of the Delray Mall) . A detailed staff report is attached. At its meeting of November 16, 1994, the Site Plan Review and Appearance Board considered the proposed elevations, and voted 5-0 to recommend approval to the Commission based on positive findings with respect to LDR Section 4.6.18 (B) (13) (b) . Although the proposed elevations will be incompatible with the shopping mall, the restaurant will be complementary to the overall center, subject to the modifications outlined in the staff report. Recommend approval of the architectural elevations for the Roadhouse Grill Restaurant, subject to the findings and condi- tions recommended by the Site plan Review and Appearance Board. ~ 5-0 , · ~~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: MANAGER THRU: FROM: A. COSTELLO PLANNER SUBJECT: MEETING OF DECEMBER 6, 1994 CONSIDERATION OF ARCHITECTURAL ELEVATIONS FOR THE ROADHOUSE GRILL RESTAURANT TO BE LOCATED AT THE NORTHWEST CORNER OF LINTON BOULEVARD AND FEDERAL HIGHWAY (DELRAY MALL OUTPARCEL). ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of architectural elevations for a proposed Roadhouse Grill restaurant, pursuant to Section 4.6.18(B) (13). The subject property is a vacant outparcel located at the southeast corner of the Delray Mall development and adjacent to the intersection of Linton Boulevard and Federal Highway. BACKGROUND: Pursuant to Section 4.6.18(B)(13) (Outbuildings and Shopping Centers), outbuildings within a shopping center shall be compatible in terms of color, materials, and architectural style. The Site Plan Review and Appearance Board shall make a finding of such compatibility prior to approval of outbuilding elevations. If the Board determines that there is not compatibility with respect to any of the items, then it shall deny the elevations. However, if the Board feels that despite the incompatibility the elevations should be approved, they shall forward the elevations to the City Commission with a recommendation of approval, and the City Commission shall take final action. The development proposal is to construct a 7,774.67 sq. ft. restaurant known as the Roadhouse Grill. The proposed structure will have a rustic architectural style with wood siding, which is incompatible with the architectural style of the mall. An analysis of the elevations is found in the attached Site Plan Review and Appearance Board Staff Report. '. · City Commission Documentation Architectural Elevations for Roadhouse Grill Page 2 SITE PLAN REVIEW AND APPEARANCE BOARD CONSIDERATION: At its meeting of November 16, 1994, the Site Plan Review and Appearance Board considered the proposed architectural elevations for the Roadhouse Grill. There was a lengthy discussion regarding the design elements and color of the structure. The Board then voted 5-0 (Mr. Sheremeta and Mr. Toth absent) to recommend to the City Commission approval of the building elevations for the Roadhouse Grill based upon positive findings with respect to Section 4.6.18(B)(13)(b), that although the proposed elevations will be incompatible with the shopping center/mall the restaurant will be complimentary to the overall center, subject to the following modifications: 1. The deletion of neon lighting around the parapet; 2. The addition of two (2 ) colored neon lights around the dormers; 3. That dormers be added to the west elevation; 4. The finished materials are to be: a gray-stained wood siding, a copper standing seam roof and Chicago style brick; 5. That the trim around the top of the parapet, the windows, the doors, and the horizontal railing be painted white; 6. That the 6 x 6 posts (porch) and the fascia be painted two shades darker gray than the color of the walls; and, 7 . That the dumpster have a metal frame gate with wood siding. RECOMMENDED ACTION: By motion, approve the architectural elevations for Roadhouse Grill subject to the findings and conditions as recommended by the Site Plan Review and Appearance Board. Attachment: * SPRAB Staff Report and Documentation of November 16, 1994 , ---------------------------------------------------------------- SITE PLAN-REVIEW AND APPEA~CE-BOARD MEMORANDUM STAFF REPORT ---------------------------------------------------------------- AGENT: Robert E. Basehart Basehart & Cottrell, Inc. PROJECT NAME: Roadhouse Grill PROJECT LOCATION: Northwest corner of Federal Highway and Linton Boulevard (Delray Mall) I T E M B E FOR E THE BOARD: The action before the Board is that of approval of the building elevations and landscape plan for the Roadhouse Grill restaurant. A non-impacting site plan modification is being processed separately and will be approved administratively. The subject property is a vacant outparcel located at the southeast corner of the Delray Mall development and adjacent to the intersection of Federal Highway and Linton Boulevard. B A C K G R 0 U N D : At its meeting of October 19, 1994, SPRAB reviewed the proposed elevations as a discussion item with respect to compatibility with the existing shopping center. The Board noted that the elevations will be visible from both the public right-of-way and interior of the shopping center. The Board suggested that the side and rear elevations be more aesthetically pleasing given its high visibility. The Board discussed the cedar wood exterior and recommended the building color blend with the mall colors, and that a copper colored metal seamed roof be provided. The Board felt that although the architecture of the building would differ from the Delray Mall it would compliment the mall and the City as a whole. On October 24, 1994, revised plans were submitted and are now before the Board for action. B U I L DIN G E LEV A T ION A N A L Y S I S . . Proposed Restaurant Pursuant to Section 4.6.18(B)(13) (Outbuildings and Shopping Centers), outbuildings within a shopping center shall be compatible in terms of color, materials, and architectural AGENDA ITEM: V.A. DATE: November 16, 1994 , SPRAB Memorandum Staff Report Roadhouse Grill Restaurant - Building Elevations and Landscape Plan Page 2 style. The Site Plan Review and-~ppearance Board shal-]:-make a finding of such compatibility prior to approval of outbuilding elevations. If the Board determines that there is not compatibility with respect to any of the items, then it shall deny the elevations. However, if the Board feels, despite the incompatibility, the elevations should be approved they shall forward the elevations to the City Commission with a recommendation of approval and the City Commission shall take final action. The proposed structure will have a rustic facade on all sides. The building will have gray-stained cedar board and batten siding with a gray parapet. The porch area and dormers will have a copper colored metal seamed roof. Along the north, south and east elevations, red neon lighting will be installed on top of the parapet and red brick finish will be provided intermittently on the walls underneath the porch. Although the building is incompatible with respect to the building materials and architectural style, the proposed colors are somewhat compatible with the mall. It should be noted that the Delray Mall development has contrasting architectural styles throughout the development, however they are consistent with respect to exterior texture. An example of this is Morrison's Cafeteria located along Federal Highway at the main entrance to the mall. In order to make the building more compatible with the mall, the structure could be stuccoed above the porch roof line. This would decrease the incompatibility as well as allow the restaurant to maintain its corporate identity with architectural design and standard exterior below the porch roof line. Similar suggestions were presented to the Outback Steakhouse (Del ray Crossings shopping center) and a compromise was reached. Dumpster Enclosure The proposal includes the installation of a wood dumpster enclosure with wood vision obscuring gates at the northwest corner of the building. The enclosure and gates will be painted gray to match the building. LAN D SeA P E P LAN A N A L Y S I S . . The proposed landscape plan complies with the Landscape Code. Live Oaks are to be located at the corners of the south (front) elevation as well as within the landscape islands. Washingtonia groupings are proposed on both sides of the accessway on the east side of the building. On both sides of the entrance on the south side of the building, Philodendron are to be installed. Downy Jasmine is proposed adjacent to the porch which is located along all sides of the building. Hibiscus are to be installed adjacent to the coo~ers and the dumpster enclosure. SPRAB Memorandum Staff Report Roadhouse Grill Restaurant - Building Elevations and Landscape Plan Page 3, In the interest of continuity , it is recommended that the~ u_______ Washingtonias be continued to the south side of the building on both sides of the entrance. Also, the west elevation of the building could be softened by installing vertical elements such as Alexander Palms. In order to carry-out xeriscape principles it is appropriate to provide ground covers in place of the sod areas which are minimal in size. A L T ERN A T I V E ACT ION S : A. Continue with direction and concurrence. B. Approve the landscape plan for the Roadhouse Grill restaurant subject to conditions and recommend to the City Commission approval of the proposed elevations. C. Approve the landscape plan and building elevations for Roadhouse Grill based upon a finding of compatibility with the shopping center subject to conditions. D. Approve the landscape plan subject to conditions and deny the building elevations for the Roadhouse Grill restaurant based upon a failure to make positive findings with respect to Section 4.6.18(B)(13)(a), that the proposed elevations are incompatible with the existing shopping center. S T A F F R E COM MEN D A T ION : A. Recommend to the City Commission_approval of the building elevations for the Roadhouse Grill based upon positive findings with respect to Section 4.6.18(B) (13) (b), that although the proposed elevations will be incompatible with shopping center/mall the restaurant will be complimentary to the overall shopping center and subject to the following condition: 1. That the structure be stuccoed above the porch roof line. B. Approve the landscape plan for Roadhouse Grill based upon po~itive findings with respect to Section 4.6.16 subject to the-following conditions: 1. That the Washingtonias be continued to the south elevations on both sides of the entrance; 2. - That Alexander Palms be installed along the west elevation adjacent to the cooler; and, 3. That ground covers be utilized rather than sod. Attachments: * Master Site Plan * Site/Landscape Plan * Building Elevations , ~ ~ . ;~J;' ~'"'i' __ .~ '. t . .. ~ ,..!. I . - , '" "< ¡¡; ::> -" ~ . , z 0 IX >- <D .... III W vo ... u ... - . u u :,.81 .. .. ~ ~ ~ ~; ~ ;- lE" £ ::! ~§ vo- w..... ~. 8Ië S\lb\C'c..1' :~ <r ?ð)ç.a~ .... ..... IE .' .... ... ~ · ::) ... ¡. u c ~ ð ; .. - ð -' " C IE : 0:: I .. ( ~ a.. c ::) <> t ,I' r--------- ~ Q ... t .. IE ; U · ã; .,. . u · ... . :¡; "- IE I , '" , ~ : . ~ " / a.. .... 2 : I , ~ . . I ,~'-~'Tee. Sa-c ~ 4-_______ ° ~ ... ,-- ,- - - ----~ , - '. - . ,- -, - , '. , -. . , · , , , , , ~ · , , \8 U , , , · · .. : .. · . ~ · · 1 , , . · ,- ---r ---- · , , , ,..._-....._~ , --h... , .. 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MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tJ'iV't SUBJECT: AGENDA ITEM # q~ - MEETING OF DECEMBER 6, 1994 AGREEMENT WITH PALM ENTERTAINMENT CORPORATION FOR USE OF THE TENNIS CENTER: DATE: DECEMBER 2, 1994 This is before the Commission to consider an agreement with Palm Entertainment Corporation to provide a series of from four to eight concerts or events per year at the Tennis Center. Details of the proposal are set forth in the attached staff report. Recommend consideration of the agreement with Palm Entertainment Corporation. ~/ wd:h id ~ ~ 4 Vf¿~~ - Com pM'1 f) ¡:rm E- (!)}1}179 & 10 jJlt/ m lìds Ine- . - Cl7I:;'f7Cj E.5 ~ 7P 39 RE bond,né¡ 1i'Eðtu~~~ - som£WJ'rJ9 10 'thE, E~I- fA¡rf fJ¡¡-lm Ikh tlJi/l¡ n~ 10 WO/êt:... (17 900 cL (!~.iYh wI ch~b/E O;?,C¡1l'n12/HloaS ~ Ch fJ m 8Et: J 055 o£.. o'fh'iL (2¡VI'c.. 9.<:XJ¥s whit!..!? mIX! LvJ~h 10 L-vS~ if> ~ .s 11::µ:Ù ¿un ~ ;';-0 Lml9<loe IJScSlHII/E.O) , . Agenda Item No.: AGENDA REQUEST Date: November 30, 1994 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: December 6. 1994 Description of agenda item (who, what, where, how much): Request approval of agreement with Palm Entertainment Corp. to provide a series of 4-8 concerts or events in our Tenni Stadium each ypar. ORDINANCE/ RESOLUTION REQUIRED: YES@ Draft Attached: YES/NO Recommendation: Approval. Department Head Signature: Determination of Consistency City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: @/ NO m1 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved . · , [IT' DF DELRA' BEA[H DElRAY BEACH f lOR lOA tJ.tItd 100 N.W, 151 AVENUE, DELRAY BEACH, FLORIDA 33444 ' 407/243-7000 AII·America City , 'III! MEMORANDUM 1993 TO: David Harden, City Manager FROM: Joe Weldon, Director of Parks and Recreation SUBJECT: Palm Entertainment Corporation Agreement DATE: November 30, 1994 Attached please find an agreement with Palm Entertainment Corporation and the City of Delray Beach to provide a series of 4 to 8 concerts or events in our Tennis Stadium each year. The agreement provides as follows: 1.) The Agreement shall be for a period of 5 years with the City having the option to amend and renew this Agreement for another 5 year period. At the conclusion of this Agreement, Palm Entertainment shall have the right to match any offers, and the City shall accept Palm Entertainment's offer if it is determined to be equal to or better than the other party's offer. 2. ) Palm Entertainment shall pay to the City $1,500 for the rental of the Stadium for each event and $500 for cleanup and lighting for each performance day, or 10% of the net event revenue, whichever is greater. Net event revenue is defined as gross ticket sales plus any other non-concession revenue to which Palm Entertainment is entitled less fixed expenses. Fixed expenses are specifically defined in Article 33, Page 18 of the Agreement. Additionally, Palm Entertainment shall pay the City 10% of net profit received by Palm Entertainment from concessions sold in the event. Net profit is defined as gross sales less cost of goods sold, labor cost, material costs, and cleanup. Also, Palm Entertainment and the City shall receive 50% each of any event advertising revenue with the City retaining the right to approve and locate all advertising within the Tennis Center. Palm Entertainment retains the right to sell all advertising. 3. ) The City agrees not to sign any agreement with other promoters for non-sporting events during the term of this agreement. In essence, Palm Entertainment would become our exclusive promoter of concerts and other non-sporting events. However, Palm Entertainment recognizes that other non-sporting events, including concerts, may take place under the agreements with Liddun International and Palm Beach County. @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS " -2- 4.) As mentioned, Palm Entertainment shall offer 4 to 8 events per year with only 2 events lasting more than 2 consecutive days. Failure to hold at least 4 events per year shall be grounds for the City to terminate the Agreement with a 30 day written notice. If Palm Entertainment performs satisfactorily, it shall have the option to increase the number of events if the City agrees. 5. ) This Agreement is subordinate to the Agreement with Liddun International and Kingdom, Inc. and with Palm Beach County Sports Commission. 6. ) Palm Entertainment agrees to provide City police personnel at their cost which the City determines is necessary for the event. Palm Entertainment shall contract the Fire Department to make arrangements for EMT personnel to be present at Palm Entertainment's expense. 7. ) Palm Entertainment shall provide all personnel needed for the event, including ticket takers, ticket sellers, ushers, sound technicians and stage hands. 8. ) Palm Entertainment agrees that each event shall have prior approval by City Commission and that all performances shall end no later than 11:30 PM unless otherwise approved by City Commission. 9. ) Palm Entertainment is required to deposit with the City security in the amount of $l50,000 in cash, certified check, or bond for the faithful performance of the conditions of the contract, including refunding ticket sales should a concert be cancelled. 10. ) Meetings will be held twice a year to schedule events with Parks and Recreation Department, Palm Beach County Sports Commission and Palm Entertainment Corp. The meetings will be held in January and June of each year. 11.) Palm Entertainment shall provide a complete accounting of all revenues and expenses and the city shall have the right to audit and review Palm Entertainment financial records. 12.) Palm Entertainment shall have the exclusive authority to negotiate all contracts or agreements with suppliers, exhibitors, performers, concessionaires, advertisers, television and radio media, and sponsors relating to the event. I have attached background information on Mr. Van Arnem and request you place this on the December 6, 1994 agenda for City Commission consideration. W and Recreation Tolces, Asst. City Attorney Attachment Ref:dhpecagr , I , AGREEMENT THIS AGREEMENT made this _ day of , 1994 by ,and between the CITY OF DELRAY BEACH, FLORIDA, a municipal corporation of the State of Florida (hereinafter referred to as "CITY") and PALM ENTERTAINMENT CORPORATION, a Florida limited partnership, (hereinafter referred to as "PEC") . WIT N E SSE T H: WHEREAS, CITY owns and controls certain park land upon which is located the Delray Beach Municipal Tennis Center, hereinafter called "Tennis Center"; and WHEREAS, CITY has determined that it is in the best interest to present broad-range programming responsive to the wishes of the City of Delray Beach community in the Tennis Center that will serve the best overall interest and needs of all citizens of the City of Delray Beach; and WHEREAS, PEC has presented to CITY that it would like to r use the Tennis Stadium, consisting of the Tennis Stadium Court and Clubhouse, (collectively, hereinafter referred to as the "Stadi urn" ) located at the Tennis Center to provide CITY'S residents with a broad and varied cross-section of entertain- ment programming; and WHEREAS, CITY has determined that it is in the public interest to enter into an agreement with PEC to promote and produce events at the Tennis Center. NOW, THEREFORE, it is mutually agreed as follows: '. · 1- Incorporation of Whereas Clauses. That the provisions set forth and the clauses set forth above and commonly referred to as "WHEREAS" clauses are hereby in- corporated into the body of this agreement and shall have full force and effect herein. For the purpose of this Agreement, the term "Event" shall mean each and every performance, or group of performances at the Stadium which requires a separate admission fee or, for non-charged admissions, or each separate attraction for which persons are invited to the Stadium. 2. Purpose. The parties agree that PEC shall promote and produce the entertainment in a manner which complies with contemporary community standards and appeals to the interest of the general public for the Stadium and to use its best efforts to promote the Events at th-e Tennis Center. PEC, at its sole cost and expense, shall provide management and personnel experienced in the promotion and production for the purpose of supervising and directing PEC'S obligations under this Agreement. 3. Exclusivity. PEC shall have exclusive authority, , subject only to the provisions and limitations set forth in this Agreement, to negotiate all contracts or agreements, including, but not limited to, the contracts and agreements with suppliers, exhibitors, performers, concessionaires, advertisers, television and radio media and other media, sponsors and other parties relating to the Event. PEC retains the right to sell and locate advertising within the Tennis Stadium for each Event, subject to approval by CITY, which -2- '. · approval shall not be unreasonably withheld. All contracts and agreements of any kind or nature whatsoever shall be negotiated and executed by PEC in its name and shall not be contracts and obligations of CITY. All contracts or agreements of any kind or nature entered into by PEC shall specifically contain language which provides that CITY is not a party to such agreement and 'is not obligated in any manner by any of the terms therein. 4. Independent Contractor. It is understood between the parties that the relationship of CITY and PEC is that of an independent contractor. PEC shall have no authority to employ any person as an employee or agent on behalf of the CITY for any purpose. Neither PEC nor any person engaging in any work relating to PEC'S rights and obligations set forth herein at the request of or with the consent (whether actual or implied) of PEC shall be deemed an employee or agent of CITY, nor shall any such person represent himself to others as an employee or agent of CITY. Should any person indicate to PEC or any employee or agent of PEC, by written or oral communication to t PEC, that the person believes PEC or an employee or agent of PEC to be an employee or agent of CITY, PEC shall use its best efforts to correct or cauSé its employee or agent to correct that belief. S . Compliance with Licensing Requirements. PEC, prior to commencement of any activities pursuant to the provisions of this agreement, shall comply with all applicable federal, state, county, or city licensing requirements and receive all -3- '. · necessary permissions, permits, approvals and licenses which are required to perform the activities of producer and promoter as set forth herein. 6 . Term and Renewal. This Agreement shall be for a period of five ( 5 ) years and shall become effective upon the proper approval of both parties. So long as PEC has performed satisfactorily under this Agreement, at the conclusion of the five year term, CITY shall have the option to amend and renew this Agreement for another five year period, At the conclusion of the initial five year term, in the event 'the CITY receives another offer with respect to the obligations performed by PEC, CITY shall grant PEC the ability to submit a proposal to match the offer. CITY shall accept PEC'S offer if it is equal to or better than the other party's offer. 7. Events. (a) PEC agrees to hold no less than four ( 4 ) and no more than eight ( 8 ) Events at the Tennis Center during each year of this Agreement unless prior approval from the CITY is obtained. Only. two events may last more than two consecutive days. Prior to scheduling Events at the Stadium, r PEC shall obtain approval from the City Commission for the proposed Event. Cancellations by the performer, or CITY, or a cancellation resulting from any unforeseen circumstance may be rescheduled, and, at PEC'S option, both the cancelled Event and/or the rescheduled Event may be counted towards the annual minimum required Events. Failure to hold at least four Events per year shall be grounds for the CITY to terminate the Agreement subject to the CITY giving PEC 30 days written -4- '. notice. (b) So long as PEC performs satisfactorily under this Agreement, PEC shall have the option to increase the number of Events permitted by the Agreement if, after meeting with the CITY, the CITY agrees that such an increase would not, utilizing its reasonable discretion, be detrimental to the CITY'S interests. 8 . Other Agreements. The parties hereto, their successor and assigns agree to negotiate in good faith in order to have a cooperative effort in scheduling events to meet the needs of the parties. PEC acknowledges that CITY has obligations with Liddun International and Kingdom, Inc. (collectively referred to as "Liddun") and with Palm Beach County and the Palm Beach County Sports Commission (collectively referred to as "County") for use of the Stadium. The City's obligations to provide use of the Stadium to PEC is subordinate to the CITY'S obligations under the agreements with Liddun and County. CITY agrees not to enter into any other agreements with any promoter for non-sporting events. 9. Event Scheduling. The parties agree to meet twice r each year to discuss the schedule of PEC'S events at the Stadium. At the first meeting held during the first week of January, 1995, the parties shall schedule PEC'S Events for the entirety of 1995. At the second meeting during the first week of June, 1995, the parties shall schedule PEC'S events for the six month period commencing January I, 1996 through June 30, 1996. At the January 1996 meeting, the parties shall schedule PEC'S Events for the six month period commencing July 1, 1996 -5- '. through December 31, 1996. Thereafter, until the end of this Agreement, the parties shall continue such scheduling in order that the Events will be scheduled six ( 6 ) months in advance. The scheduling of PEC'S events shall be subject to the availability of the Tennis Stadium, subject to the restrictions contained in the Liddun and County agreements, and subject to Paragraph 8 herein. At each meeting, PEC shall present possible alternate dates which may be used in the event the Stadium is unavailable. No later than three weeks after each meeting, the City Commission shall consider PEC'S requested event dates and inform PEC of their approval or denial of an event. The parties agree to meet as soon as possible following the Commission's action in order to reschedule new events to replace events which were cancelled. 10. Compliance with Laws. PEC agrees to comply with all applicable federal, state, county, and local laws and regulations regarding non-discrimination and specifically agrees not to discriminate against any person on the basis of color, race, religion, age, creed, sex, national origin or r disability. 11. Concessions. PEC may sell food, beverages, confections, refreshments and novelties or may, subject to approval by CITY, contract with another to provide such service. With prior approval from the City, PEC may provide temporary structures at its own expense, for the sale of concession items. -6- '. In providing the concession service, PEC or any person, firm, or corporation with whom it contracts for such purpose (hereinafter referred to as "concessionaire") shall comply with the following provisions provided, however, that PEC shall remain ultimately responsible to CITY for all obligations required of the concessionaire: a. 'Concessionaire shall, prior to commencing any activities, obtain any and all permits and licenses that may be required in connection with the operation of this concession. b. All food, drinks, beverages, confections, refreshments, etc. sold or kept for sale shall be first class and quality, in accordance with the Department of Health requirements, shall conform to all federal, state, county, and municipal laws, ordinances and regulations in all respects. c. Concessionaire shall not sell or give away or otherwise dispose of any commodity which in the opinion of the CITY shall cause undue litter. t d. Concessionaire shall have the option to sell beer and wine at the Tennis Center. Sale of beer and wine must comply with all federal, state, county, and municipal laws, ordinances and regulations and must be properly licensed by the State of Florida. Additionally, PEC shall submit its calendar of events to the City Commission who shall have the authority to prohibit the sale of alcoholic beverages at an event. -7- .. . e. Concessionaire may, at its expense, furnish additional equipment and fixtures to be utilized in the concession. Concessionaire shall submit plans and speci- fications concerning fixtures and equipment to CITY for approval prior to installation of any items. For the purpose of this Agreement, "fixture" shall be defined as anything annexed or affixed to a building or structure or which appears to be so affixed or annexed, regardless of whether it is capable of being removed. f. The Concessionaire shall provide all main- tenance, repair and se~vice required on all equipment used on the concession. g. Concessionaire shall keep all fixtures, equip- ment and personal property, whether owned by Concession- aire or CITY, in a clean and sanitary condition and shall cleanse, fumigate, disinfect and deodorize as required and whenever directed to do so by CITY. All state health laws and state health department regulations must be strictly complied with. All janitorial services necessary in ~ concession area shall be provided by Concessionaire at Concessionaire's expense. h. Concessionaire agrees to dispose of all refuse and garbage, in compliance with all applicable laws, ordinances and health codes, at Concessionaire's expense, and to keep outside container areas cleaned at all times. i. If the concession is operated by a person, firm or corporation other than PEC, such person, firm, or -8- " corporation shall at all times maintain workers' compensa- tion insurance coverage for all employees which it employes within the areas and facilities covered by this Agreement, together with the policy or policies of public liability and products liability insurance and provides limits of at least One 'Million ($1,000,000.00) Dollars for combined single limit coverage; provide liquor liability insurance with limits of at least One Million ($1,000,000.00) Dollars and provide fire legal liability in the amount of Five Hundred Thousand ($500,000.00) Dollars. Such policies shall provide that they will not be cancelled or amended without at least ten ( 10) days written notice to the Risk Manager of CITY and shall name CITY, its officers, agents and employees as additional insured. 12. Utilities and Clean-Up. CITY shall provide utilities for properly scheduled Events at the Tennis Center. CITY shall also provide for maintenance and cleanup prior to and upon completion of properly scheduled events. The cleaning shall ( not interfere with the load in, load out, or run of any Event. For multi-night Events, cleaning shall occur daily at a mutually convenient time between CITY and PEC so as to not to interfere with the Event. 13. Event Personnel and Equipment. PEC shall provide all personnel needed for the Event, including, but not limited to, ticket sellers, ticket takers, ushers, sound technicians and stage hands. PEC shall be responsible for the installation or -9- '. removal of any additional staging. All sound or lighting which is to be utilized for the Event or any other equipment of any type or nature which is needed for the Event is PEC'S sole responsibility. 14. Police and Emergency Personnel. PEC agrees to make arrangements with the City Police Department to provide for CITY police personnel \v hi c h the CITY determines, in its sole discretion, is necessary for the Event. The officers shall be paid at the prevailing off-duty detail hourly rate in effect at the time of the event. PEC shall, at least thirty ( 30) days prior to an Event, consult with the Chief of Police or his designee to determine the proper scheduling of security for each Event. Also, PEC shall contact the City Fire Department to make arrangements for Emergency Medical Technician personnel to be present at the Events .at PEC'S expense. 15. City's Right to Control Premises. CITY at all times reserves the right to eject or caused to be ejected from the premises any person or persons violating or to keep persons from violating any of the rules or regulations of the Tennis ~ Center or any city, county, state or federal laws, and neither CITY nor of any its officers, agents or employees shall be liable in any manner to PEC or its officers, agents or employees for any damages which may be sustained by PEC through the exercise of this right by CITY. 16. Insurance. PEC shall obtain insurance of the type, nature, and amount and pursuant to the terms which are set forth on Exhibit "A" which is attached hereto and incorporated -10- 18. Conclusion of Performance. All performances shall end no later than 11:30 P.M. unless otherwise approved by the City Commission. 19. City's Rights and Responsibilities. CITY shall have absolute and full control of the building and all its appurtenances during the term of this Agreement and may make such changes and alterations therein, and in the grounds surrounding same, as may be determined by CITY. CITY shall provide PEC with reasonable notice prior to CITY making any change or alteration in the Tennis Center, its building and appurtenances, and CITY shall consult with PEC in connection with the timing of such change and alterations provided, however, that the final decision as to timing shall be in the sole discretion of CITY. CITY shall have the right during the term of this Agreement after notice and consultation is provided above to make changes, alterations and improvements in the premises, and to the buildings and facilities located thereon, as it may determine. 20. Parking. The Ci.ty shall make available parking r spaces on City owned or controlled property for each such event based on PEC'S estimated requirements and the available number of City owned or controlled parking spaces. Estimated parking requirements shall be discussed during the scheduling meetings in January and June of each year for the events scheduled by PEC in order that the City, to the extent possible, can avoid conflicts and provide as much parking on City-owned or controlled property as available. PEC shall be responsible for -12- .. obtaining all additional parking that may be necessary to provide sufficient parking for an event. The City shall provide signage to direct the general public to the Event. The City may require PEC to make arrangements for such additional parking as may be necessary in the opinion of the city, in order to ensure adequate parking is provided for an event. Revenues and fees from parking on private property will be governed by the terms of agreements with private property owners. 2l. Right to Enter. CITY and authorized agents and employees shall have the right to enter upon the subject premises at any and all reasonable times for the purpose of inspection and observation of PEC'S operation to assure that requirements of this Agreement are upheld and that no violations of the rules, statutes, ordinances or regulations have occurred or are occurring. During these inspections, CITY shall, without disrupting the Event, have the right to utilize photographic devices and any other instruments for recording conditions and Events taking place upon the subject premises. t Said inspections may be made by persons identified to PEC as CITY employees authorized for such inspection or may be made by independent contractors engaged by CITY. 22. Sublicense and Assignment. PEC shall not sublicense the subject premises or any part thereof or allow the same to be used or occupied by any person or for any other use than that herein specified, nor assign said Agreement nor transfer, assign or in any manner convey any of the rights or privileges -13- " herein granted without the written consent of CITY. Neither this Agreement nor the rights herein granted shall be assignable or transferable by any process or proceeding in any court, or by attachment, execution, proceedings, insolvency, or bankruptcy either voluntary or involuntary or receivership proceedings. 23. Alterations. PEC shall not make any permanent alterations, additions or improvements to the Tennis Center or any part thereof without the prior approval of CITY. 24. Requested Facilities. PEC shall provide the CITY with a list of CITY facilities needed for each event at the time the event schedule is determined. 25. Bond Limitations. It is recognized by PEC that the Tennis Stadium has been financed with proceeds of tax exempt debt and may be refinanced from time to time in the future and that the Internal Revenue Code of 1986, as amended, limits the private use of governmentally owned facilities, such as the Tennis Stadium, in order to maintain the tax exempt status of debt issued to finance the same. Notwithstanding any other t provision of this Agreement to the contrary, this Agreement shall automatically terminate, without any required notice by the City, if any payment required to be made under this Agreement to the Ci,ty would, together with any other payments made or required to be made by any entity or person for the use of the Tennis Center or related facilities, adversely affect the exclusion from gross income for federal income tax purposes of interest on any obligation (herein "Negative Tax -14- " · Consequences") of the City issued to finance or refinance the Tennis Center or any part thereof. Such a termination shall not constitute a default on the part of either party to this Agreement. Upon such termination, it is the intention of the parties hereto to enter into a new agreement which would contain different or modified payment terms acceptable to both of the parties' hereto and which in the opinion of the City's Bond Counsel would not have Negative Tax Consequences. 26. Stage. CITY shall provide a stage, as illustrated in Exhibit "B", with a suitable covering to protect the performers. Also, a covering shall be provided for the tennis court to insure against damage to the surface. PEC shall not be liable for damage to the court if such court covering is in place. PEC will have access to the existing public address system for use during the Event. CITY shall be responsible for the set up and tear down of the stage, stage covering, and court covering, and shall coordinate its activities with PEC for each Event. 27. Seating Available. The total seating capacity of the " Stadium will be at least eight thousand (8,000) seats prior to installation of the stage. 28. Notice of Defects. PEC shall report safety deficiencies or any defects it notices on the premises immediately to City's Risk Manager and City's Parks and Recreation Director and shall cooperate fully with CITY in the investigation of accidents incurring on the subject premises. -15- '. , 29. Failure to Remedy. If PEC shall fail, neglect or refuse within fifteen (15) days after receiving notice thereof from CITY to conform to the following: any direction or instruction that may be properly given by CITY or to any applicable law, ordinance or regulation of the city, county, state, or federal government, or shall fail, neglect or refuse to pay any amount due hereunder within forty-five (45) days after the same shall become due or shall default in the performance of any of the material terms or provisions herein required, it shall then be lawful for CITY, at its option, to declare this Agreement terminated and null and void and CITY may thereupon obtain a judicial determination to this effect. 29. Indemnification. PEC does hereby release and agree to indemnify, defend and save harmless CITY from and against all claims, actions, causes of action, demand, judgments, costs, expenses, and all damages of every kind in nature incurred by or on behalf of any corporation or person whatsoever predicated upon injury or death of any person or loss over damaged property of whatever ownership arising out of ¡- or connected with PEC'S operation pursuant to the terms of this agreement, whether or not the incident giving rise to the injury, death, loss or damage occurs within or without the premises. 31- Taxes. PEC shall pay any and all taxes assessed on the property by reason of PEC'S use thereof pursuant to the provisions of this Agreement and on any personal property and improvements belonging to PEC located on the premises and all -16- '. applicable sales and other taxes which may be levied against its operation. 32. Release. PEC acknowledges and agrees that CITY assumes no responsibility whatsoever for any property placed in the premises provided for herein and CITY is expressly released and discharged from any and all liability for any loss, injury, damage, theft, 'vandalism or· other wrongful acts or acts of any kind or nature resulting in damage or loss to persons or property which may sustained by PEC'S use of the premises. PEC further expressly waives any and all claims for compensation for any and all loss or damages sustained by reason of any defects, deficiencies, or impairment of the electrical or sound equipment, water supply equipment or wires furnished for the premises or by reason of any loss or impairment of light, current or water supply which may occur from time to time for any cause, or by reason of any loss or damage sustained by PEC resulting from fire, water, hurricane, tornado, civil commotion, riot, theft or other acts of God, and PEC hereby expressly waives all right, claims and demands and forever r releases and discharges CITY, its officers and agents from any and all demands, claims, actions and causes of actions arising from any of the causes aforesaid. Additionally, if Concession- aire shall be different from PEC, PEC shall require this waiver in any contract it enters into with such concession. 33. Fees. PEC shall pay to CITY for the rights and privileges granted herein One Thousand Five Hundred Dollars ($1,500.00) for the rental of the Tennis Center for each -17- '. · performance day during an Event, Five Hundred Dollars ($500.00) for clean-up and lighting costs for each performance day during an Event, for a total of $2,000.00 for each performance day during an Event or 10% of net event revenue whichever is greater. Payment is due no later than thirty ( 30) calendar days after an event concludes. For purposes of this Agreement, net event revenue shall be defined as gross ticket sales plus any other non-concession revenue to which PEC is entitled to from the event less expenses listed below. Expenses shall include, but not be limited to the following: costs of entertainment, including but not limited to guarantees, royalties, percentages, complimentary tickets, transportation, housing, equipment, freight, custodial, engineering, laundry, telephone, musicians and catering; all administrative and box office personnel, front of house, including but not limited to ushers, managers, ticket takers, security and medical costs, all stagehands and labor associated with the load in, load out and run of an Event, Event insurance and licensing; marketing, promotion, box office, Ticket Master or other ticketing agency, ¡. credit card expenses, and taxes. As an additional expense, PEC shall contract with a City approved production manage'r to coordinate the Event. 34. Concession Revenue. PEC shall pay to CITY ten (10.0%) percent of net profit received by PEC from concessions sold during an Event. Net profit is defined as gross sales less cost of goods sold, labor costs, material costs, and set-up costs. -18- '. 35. Advertising Revenue . In addition to other revenue, the parties agree to equally divide any event advertising revenue in such a manner so that each party receives a 50% share of all net Event advertising revenue after deducting direct costs attributed to obtaining such advertising revenue. Said costs shall not include those expenses already deducted in Paragraph 33. 36. Failure to Pay. If PEC neglects to make any payment to CITY within ten ( 10) days after the day on which the payment is due and owing, PEC shall pay to CITY for such privilege an additional charge of Twenty-Five ($25.00) Dollars per day for each day's delay in payment, retroactive to and beginning with the first day of the delinquency. CITY'S right to assess the penalties for payment made later than the day upon which such payment is due, shall be in addition to its right to terminate the license in the event payment is due and owing for more than forty-five (45) days. CITY'S right to assess the penalties for payment made later than the day upon which payment is due, shall be in addition to its right to terminate the license in , accordance with Paragraph 29. 37. Accounting and Right to Audi t . PEC shall provide a complete accounting of all revenues and expenses in accordance with generally accepted accounting principals, in conjunction with the event when payment is tendered to the CITY. CITY shall have the right to audit and review PEC'S financial records. -19- " 38. Waiver of Breach. Neither the waiver by CITY of any breach of the agreement, condition or provision of this Agreement or the failure of CITY to seek redress for violation of or to insist upon strict performance of, any agreement, condition or provision, shall be considered to a waiver of the agreement, condition or provision, or of any subsequent breach of any agreement, condition or provision. No provision of this Agreement may be waived except by written agreement pursuant to all the necessary formalities of the parties. 39. Deposit. PEC shall deposit with CITY, upon the effective date of this Agreement, security in the amount of One Hundred Fifty Thousand ($150,000.00) Dollars. The security shall be in cash, or a certified or cashier's check payable to CITY, or a bond executed by a surety or sureties approved by CITY, naming CITY as principal and CITY as obligee. The security shall be conditioned upon the faithful performance by PEC of all of the terms of this Agreement and may also be used to refund ticket sales for events which do not occur, and such portion as may be due shall be returned to PEC at the ¡- termination of this Agreement so long as PEC was not responsible for damages to the Stadium, ordinary wear and tear excepted. 40. Controlling Law. This Agreement shall be deemed to be made and shall be in accordance with the laws of the State of Florida which will be controlling in any dispute that arises pursuant to this Agreement. -20- '. 4l. Entire Agreement. This Agreement constitutes the entire agreement between CITY and PEC and may not be altered, amended, or modified except by an instrument in writing signed by the parties to the Agreement with all the same formalities as this Agreement. 42. Strikes and Unavoidable Causes. CITY shall not be responsible for its failure to make the premises available or to provide the facilities and services described herein where such performance is rendered impossible and impractical due to strikes, walk-outs, acts of God, inability to obtain labor, materials or services, government restriction (other than CITY) , enemy action, civil commotion, fire, unavoidable casualty or similar causes or any other causes beyond the control of CITY. The cancellation provisions of Paragraph 7 herein shall also apply in this paragraph. 43. Notice. Any notice or communication under this Agreement shall be in writing and may be given by registered or certified mail. If given by registered or certified mail, the notice or communication shall be deemed to have been given and t received when deposited in the United States Mail, properly addressed, with postage prepaid. If given otherwise, then by registered or certified mail, it should be deemed to have been given when delivered to and received by the party to whom it is addressed. The notices and communication shall be given to the particular parties at the following addresses: CITY: David Harden, City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 . -21- 'I PEC: Harold L. Van Arnem Chairman of the Board Palm Entertainment Corporation 1301 W. Newport Center Drive Deerfield Beach, Florida 33442 Copy to: Drew M. Levitt, Esq. Palm Entertainment Corporation 1301 W. Newport Center Drive Deerfield Beach, Florida 33442 Either party may at any time by giving ten ( 10 ) days written notice designate any other address or person(s) and sub- stitution of the foregoing address or person(s) to which the notice or communication shall be given. 44. Subtitles and Captions. Paragraph headings are for reference purposes only and in the event that such paragraph headings conflict with any of the substantive paragraphs of this Agreement, the paragraph headings shall be disregarded. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their proper officials on the day and year first above written. CITY OF DELRAY BEACH, FLORIDA t ATTEST: By: Thomas Lynch, Mayor City Clerk Approved as to Form and Legal Sufficiency: City Attorney PALM ENTERTAINMENT CORPORATION ATTEST: By: -22- " State of Florida County of Palm Beach The foregoing instrument was acknowledged before me this day of , 1994 by , partner (or agent) on behalf of Palm Entertainment Coporation, a partnership. He/She is personally know to me or has produced as identification. Signature of Notary Public- State of Florida Print, Type or Stamp Name of Notary Public pec,agt V -23- Of ~ .-- - - .-.~._.- _._-...... - ~ _. ~ ~oJ..._ HAROLD L. VAN ARNEM; Mr, Van Arnem has been a long time pioneer In remote on-line interactive computing, beginning with his early employment during the formation of GE's computer business in 1964 in Phoenix, Arizona, to the co-creation of one of the first Doctoral Computer Engineering Programs at the University of Detroit in the late sixties. He was the founder of one of the first national computer time sharing companies. In addition, Mr. Van Arnem was a contractor for the Department of Defense and the Advanced Research Projects Agency for classified satellite communications applications utilizing the IlIiac IV and ARPANET (forerunner to INTERNET), As CEO of LOOKNet, he is responsible for the development and introduction of the PC based, interactive software bringing the home CATV subscriber on-line and interactive with the local community for home shopping, interactive education and entertainment and a gateway to all global data services. Mr, Van Arnem has been the Chairman of the Board and Chief Executive Officer of Gemini Group, Inc, and its subsidiaries since April, 1991, Gemini Group, Inc. is currently ranked as the world's 30th largest lessor, and has purchased and managed over $3 billion of leased assets consisting of over 100,000 pieces of high tech equipment, Gemini has expanded its U,S. and European operations by acquiring high technology and general capital equipment lease portfolios, such as American Express Bank GmbH, CIS Leasing GmbH, and CIS Computer Leasing (UK) Limited, Pacific Telephone Finance, Pacific Corp. Leasing and First Interstate Bank Leasing, In addition, Mr. Van Arnem has also been Chairman of the Board and Chief Executive Office of Finalco Group, Inc, and its subsidiaries since April, 1988. Finalco Group, Inc, is a twenty-two year old company, managing nearly $1.5 billion In equipment, leased primarily to Fortune 500 companies. Prior to the acquisition of Finalco Group, Inc, Mr. Van Arnem founded the Van Arnem Financial Services, Inc. (a/k/a Acquisition Management Corp.), a computer and capital equipment leasing firm in Birmingham, Michigan, which owned or managed over $ 500 million of computer and communications equipment. From 1968 through 1974, Mr, Van Arnem was founder and CEO of ACTS Computer Corporation, a pioneer in interactive, time sharing and on-line or remote computing and interactive software solutions for business, education and engineering. ACTS became one of the largest time sharing and remote job entry computer service organizations, providing local dial up services in over 40 cities in the United States, managing computer facilities for over 100 manufacturing and distribution businesses and over 5,000 dial up subscribers before being sold to Lear Siegler, Inc. in 1974. During the same period of time, at the request of the State of Michigan Banking Commissioner and the Federal Comptroller of the Currency, Mr. Van Arnem assumed full operating responsibility for Computran/Comac to manage the computer operations -, -, .L.LI .LVI 07"t: ..Lv.v"'t l'¡1.A .1."tV' '~..L I ..IJ¡;. UAD\.¡u~.1~D - ~VVù of over 30 banks located throughout the State of Michigan and provided the processing of all banking records, maintaining current statements and historical data of all demand deposit accounting and check processing, savings, installment loans, and mortgages. He was responsible for the introduction of Central File Customer Reporting and pioneered the Electronic Funds Transfer for member banks via high speed remote by networked Burroughs processors and remote on-line document handlers. Included among Mr. Van Arnem's other accomplishments are: Developed the K-Mart store model for space and revenue maximizer in conjunction with the inventory ordering system. Designed the sonar automation for coal excavation for the Yugoslavian based Kolubora coal mines to reduce the dependence on oil imports. Developed a fully interactive, time sharing operating system in assembler language for GE-425 central processor. This was integrated with a DataNet 30 communications processor and all the associated compilers Fortran and Basic, This systems had dual GE 425's to provide virtually no downtime, as well as provide local dialing from 40 major cities in the United States. Developed over 500 fully interactive program solutions for education, business, entertainment and engineering. Project Manager for "'iac IV Seismic Data Collection for Department of Defense and Advanced Research Project Agency on contract with "The Institute for Advanced Computation" at Ames Research Center, Moffit Field. Developed software interfacing satellite connection via ARPANET Real Time for data collection for worldwide weather forecasting and seismic data collection (forerunner to INTERNET). While under contract with Lear Seigler Aerospace, Santa Monica, CA., Van Arnem was responsible for the systems design and programming for all avionics including the Lockheed L 1011 automatic landing system. Formed Warner Amex/Van Arnem Inc., in partnership with American Express and Warner Communications. This was a joint venture to gain CATV licenses in Michigan during the mid-to-Iate 1970's. In the sports and entertainment fields, Mr, Van Arnem co-produced with George Hamilton and Robert Kaufman the movie, "Love at First Bite" , distributed by American I nternational Pictures, and grossing more than $100 million. , . ---- -'-"" ....... ........... ........ ... _..._.... .......Lv. _......1... _..._ .....~.....&.......... ""-'.L ..&. . ...... " ~vv":t He was also an Associate Producer of the film, "The Quick and the Dead", distributed by Columbia Pictures starring Stacey Keach and Jackie Stewart, This film featured Formula One racing filmed in 70 mm. From 1977 to 1984, Mr, Van Arnem was Director of the North American Soccer League and General Partner of the Detroit Express, both indoor and out. He was the American Soccer League Commissioner and Director, and CEO of the Detroit Express Soccer team, located in the Silverdome, Pontiac, Michigan. The Detroit Express team won the national championship in 1982. He also hosted a one hour talk celebrity guest show on Channel 62 in Detroit, primarily with professional NASL and ASL top players, In conjunction with the Detroit Express season. Most games were televised over CATV Metro Detroit. During the NFLPA strike, Mr. Van Arnem was on contract with Executive Director, Fred Carvey of the NFLPA, to organize, promote and operate four games between AFL & NFL All Stars which were broadcast by TNN to financially support the NFLPA strike fund. Mr. Van Arnem also owned Van Arnem Racing and raced In the SCCA Trans Am and the International Motor Sports Association. In partnership with the Robbins family, Van Arnem-Robbins Racing won the SCCA Trans Am in 1973. //¡í5 ~/O/.II lA . . oK : . . . 14 [IT' DF DELIA' BEA[H DElRAY BEACH f lOR I () A tI.fD:II 100 NW, 1st AVENUE· DELRAY BEACH, FLORIDA 33444· 407/243-7CHJ f'iifr MEMORANDUM 1993 TO: David T. Harden, City Manager FROM: ~obert A. Barcinski, Assistant City Manager SUBJECT: AGENDA ITEM # q D CITY COMMISSION MEETING 12/6/94 WAIVER REOUEST POLICE OVERTIME - ROOTS FESTIVAL DATE: November 21, 1994 ACTION City Commission is requested to consider waiving Police overtime for the Root's Cultural Festival in the amount of $3,122,97, BACKGROUND We have received a request from Mr. Tommy Stevens, Chairperson for Root's Cultural Festival, Inc. , to waive all Police overtime costs incurred. Due to weather conditions and a smaller than normal turnout, the Committee was unable to raise the funds necessary to meet all costs. Attached is a copy of the Root's Festival revenue and expense statement. The document has been reviewed by staff, The net balance is $1,410, After additional discussion, Mr. Stevens has indicated that they would be able to pay between $400 - $500 of this bill and still maintain a small cash reserve for next year. RECOMMENDATIONS Consider request from Mr. Stevens to waive Police overtime charges for this year's Root's Cultural Festival. Staff recommends waiver of $2700 of this bill. Attachment ý(/~ !if ~ ,dã¡¡ RAB:kwg s-() File:agenda Doc, Name:rootsovt.pd @ P,inted on Recycled Paper THE EFFORT ALWAYS MATTERS .. . I. . . ROOTS FESTIVAL BUDGET EXPHm I TURE~, : A. ATHLETIC COMPONENTS: 1 . Tennis Tournament Prizes $248.00 $15'=1 .00 $75.00 Tennis Balls $666.00 TOTAL: $1,148.00 ,~ Basketball Tournament ¿. Bookkeepers $468.00 Official $1,560.00 Banner $55.00 Administrative Costs (Fred Grice) $265.00 TOTAL: $2,348.00 B. OUTDOOR ACTIVITIES: Truck Rental $243.00 Borrow Brothers $85.00 Health Dept (Pepsi Booths) $25.00 Person to clean bathrooms $240.00 Cleaning Supplies $15.00 Outdoor Security $96.00 Paid Pepsi Company $914.00 Expenses for Outdoor Gospel $150.00 Ice $360.00 Long distance phone calls $85.00 TOTAL: $2,213.00 C. SOUND AND MUSIC Outdoor Music $400.00 Outdoor Sound $2,000.00 I ndooí I'1usic $450.00 Indoor Sound $950.00 TOTAL: $3,800.00 _._~- ._...~-- FESTIVAL T-SHIRTS $1,024.00 $115.00 Staff, Sscurity & Festival T-Shirts $2,485.00 . '2. . , TOTAL: $3,624.00 D. ACADEMIC COMPONENTS: Year-to-Date $225.00 $3,200.00 TOTAL: $3,425.00 E. GENERAL LIABILITY POLICY: The Plasteridge Agency, Inc. $1,300.00 F. TROPHIES: Youth on Parade $177.00 Youth on Parade $131.00 Basketball Tournament $500.00 TOTAL: $808.00 G. PRAYER BREAKFAST: Typing Programs $10.00 Catering Food $350.00 Printing Tickets $32.00 $34.00 TOTAL: $426.00 H. SOVENIER BOOKSLETS Printing/Typeset $2,213.00 I . LIGHTING FOR OUTDOOR STAGE $1,100.00 ' GRAND TOTAL: $22,405.00 I 3· . . LIABILITY: Delray Beach Police Security $3,200.00 REVENUE: City of Delray Beach $2,000.00 Crop Sponsorship $1,000.00 T-Shirts $1.569.00 Tennis Tournament $2,448.00 Basketball Tournament $3,848.00 Youth on Parade $600.00 Pepsi Sales '$2,400.00 Concession (booth space) $3,450.00 Donations (academic components) $3.200.00 Ads for sourvenir books $3,300.00 TOTAL: $23,815.00 IN-KIND COSTS: Overtime staffing of Pompey Par $1,500.00 Regular part-time staffing $1,000.00 Security for facility $1,200.00 Security f)'om MAD DADS $1,656.00 TOTAL: $5,356.00 , ....\ \, , . . . Tennis Tournament $2,448.00 Expenses $1,148.00 Profit $1,300.00 Basketball Tournament $3,848.00 Expenses $2,348.00 Profit $1,500.00 EXPENDITURES: $22,405.00 REVENUE: $23,815.00 " [IT' DF DELIA' BEA[H DHRA Y BEACH f l 0 ~ I () .... tI.ad 100 N,W, 1st AVENUE· DELRAY BEACH, FLORIDA 33444 . 407/243-7000 ;~i'! MEMORANDUM 1993 TO: David T. Harden, City Manager FROM: Cff!>- Robert A. Barcinski, Assistant City Manager SUBJECT: AGENDA ITEM #9~ CITY COMMISSION MEETING 10/18/94 WAIVER REQUEST POLICE OVERTIME - ROOTS FESTIVAL DATE: October 11, 1994 ACTION City Commission is requested to consider waiving Police overtime for the Root's Cultural Festival in the amount of $3,122.97. BACKGROUND We have received a request from Mr. Tommy Stevens, Chairperson for Root's Cultural Festival, Inc. , to waive all Police overtime costs incurred. Due to weather conditions and a smaller than normal turnout, the Committee was unable to raise the funds necessary to meet all costs. Attached is a copy of the Root's Festival revenue and expense statement. The document has been reviewed by staff. The net balance is $1,410. Mr. Stevens still anticipates the possibility of receiving additional bills. RECOMMENDATIONS Consider request from Mr. Stevens to waive all Police overtime charges for this year's Root's Cultural Festival. RAB:kwg File:grahamkw/Agenda f~ á- I/II/C¡é/ Doc. :1018doc.001 ~ ~~~ @ Prmted on Recycled Paper THE EFFORT ALWAYS MATTERS " "- ROOTS FESTIVAL BUDGET EXPENDITURES: A. ATHLETIC COMPONENTS: 1 . Tennis Tournament Prizes $248.00 $159.00 $75.00 Tennis Balls $666.00 TOTAL: $1,148.00 2. Basketball Tournament Bookkeepers $468.00 Official $1,560.00 Banner $55.00 Administrative Costs (Fred Grice) $265.00 " TOTAL: , $2,348.00 B. OUTDOOR ACTIVITIES: Truck Rental $243.00 Borrow Brothers $85.00 Health Dept (Pepsi Booths) $25.00 Person to clean bathrooms $240.00 Cleaning Supplies $15.00 Outdoor Security $96.00 Paid Pepsi Company $914.00 Expenses for Outdoor Gospel $150.00 Ice $360.00 Long distance phone calls $85.00 TOTAL: $2,213.00 I c. SOUND AND MUSIC FOR BASKETBALL TOURNAMENT: Sound $350.00 Outdoor Music $400.00 Outdoor Sound $2,000.00 TOTAL: $2,750.00 FESTIVAL T-SHIRTS $1,024.00 $115.00 TOTAL: $1,139.00 D. ACADEMIC COMPONENTS: Year-to-Date $225.00 $3,200.00 TOTAL: $3,425.00 E. GENERAL LIABILITY POLICY: " The Plasteridge Agency, Inc. $1,300.00 . F. TROPHIES: Youth on Parade $177.00 Youth on Parade $131.00 Basketball Tournament $500.00 TOTAL: $808.00 G. PRAYER BREAKFAST: Typing Programs $10.00 Catering Food $350.00 Printing Tickets $32.00 $34.00 TOTAL: $426.00 H. SOVENIER BOOKS Printing/Typeset $3,361.00 GRAND TOTAL: $17,770.00 I . . LIABILITY: Delray Beach Police Security $3,200.00 REVENUE: City of Delray Beach $2,000.00 Crop Sponsorship $1,000.00 T-Shirts $430.00 Tennis Tournament $1,300.00 Basketball Tournament $1,500.00 Youth on Parade $600.00 Pepsi Sales $2,400.00 Concession (booth space) $3,450.00 Donations (academic components) $3,200.00 Ads for sourvenir books $3,300.00 TOTAL: $19 , 180 .00 IN-KIND COSTS: .. Overtime staffing of Pompey Par $1,500.00 Regular part-time staffing $1,000.00 Security for facility $1,200.00 Security from MAD DADS $1,656.00 TOTAL: $5,356.00 ! . < Tennis Tournament $2,448.00 Expenses $1,148.00 Píofit $1,300.00 Basketball Tournament $3,848.00 Expenses $2,348.00 Profit $1,500.00 Roots Festival T-Shiíts $1,569.00 Expenses $1~139.00 Profit $430.00 EXPENDITURES: $17,770.00 REVENUE: $19,180.00 ð . I I . {l\ ""fi1 (/r [IT' DF DELIA' BEA[H DElRAY BEACH f tOR I [) A b.f&d 100 N.W. 1st AVENUE, DELRAY BEACH, FLORIDA 33444 . 407/243-100C All-America City ~¿# ' III I! MEMORANDUM ()Þi þ!-/ 1993 6/0 TO: David T. Harden, City Manager FROM: jt%obert A. BarcinskL Assistant City Manager SUBJECT: AGENDA ITEM # CITY COMMISSION MEETING DECEMBER 6, 1994 APPROVAL SPECIAL EVENT HOOP IT UP AND AGREEMENT DATE: November 30, 1994 ACTION City Commission is requested to endorse HOOP IT UP, a special event being promoted by the Joint Venture, You are also being asked to commit staff support and to be a co- signer to the agreement for the event with the Joint Venture, BACKGROUND City Commission reviewed this item at your November 9th meeting and agreed to the event in principle, Commission requested an estimate of City costs, a review of the insurance provisions, and additional information on the event. Mr. Purdy, along with Ms. Ferrer, will be available to answer any questions, HOOP IT UP is an international, three-on- three, basketball tournament sponsored by Streetball Partners, Inc.. The event is being planned for October 14-15, 1995, on Atlantic A venue between S. W. 1 st A venue and S. W. 6th avenue, and about 2 blocks south of Atlantic on S,W. 2nd and 3rd Avenues, City involvement would include: Assisting in obtaining permits, i.e" D.O.T, Barricading streets and installing parking signage Assisting in filling basketball goal weights with water Traffic control Security Trash and garbage pick-up and street cleaning Assist in obtaining teams Providing referees Since your last meeting some changes have been made to the agreement. Lee Graham has reviewed the insurance provisions and thinks it is okay as long as SPI provides primary coverage for participants in case of an accident. Staff overtime costs are estimated to be approximately $2,200. This includes barricade rental, trash removal, barricade set-up, street clean-up and referees. The Police Department and Fire @ Printed on Recycled Pape, THE EFFORT ALWAYS MATTERS q.£. '. AGENDA ITEM # HOOP IT UP Page 2 Department have indicated that they can meet the needs with on-duty personnel and volunteers. This event would also assist charitable organizations in fund-raising. A commitment is needed now in order to be included in the 1995 program book. Staff, including the City Attorney. have reviewed the agreement. RECOMMENDATION Consider approval of the agreement, RAB:kwg Attachment File:g:agenda Doc.:hoopitup,agm , [IT' DF DELRA' IEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278·4755 Wr.1.t._r· _ D.1.rec:t. L.1.ne DELRA Y BEACH (407) 243-7090 F LOR IDA ~ AII·America City " III! MEMORANDUM Date: November 29, 1994 1993 To: Robert A. Barcinski, Assistant City Ma~~ From: David N. Tolces, Assistant City Attorne Subject: Hoop It Up Agreement with SPI Attached is the latest draft of the above-referenced agreement. Please advise if any additional modifications are necessary. DNT: smk Attachment cc: Marjorie Ferrer, Downtown Coordinator ® Printed on Recycled Paper '. AGREEMENT THIS AGREEMENT entered into this _ day of , 1994, by and between the CITY OF DELRAY BEACH ("City"), a Florida municipal corporation, DELRAY BEACH JOINT VENTURE, hereinafter referred to as ("Joint Venture" ) and STREETBALL PARTNERS INTERNATIONAL, INC. , a Texas Corporation, hereinafter referred to as ("SPI"). WIT N E SSE T H: WHEREAS, SPI organizes and promotes 3-on-3 basketball tournaments, known as "Hoop It Up", in municipalities, through- out the United States and Europe; and WHEREAS, SPI desires to hold the "Hoop It Up" tournament in Delray Beach during the City's 1995 Heritage Month Celebration, on the dates of October 14-15, 1995; and WHEREAS, the City and the Joint Venture desire to assist in the promotion and organization of "Hoop I t Up" in order to provide a community wide athletic event in which all individuals may participate as part of the City's Heritage Month Celebration. NOW, THEREFORE, in consideration of the mutual covenants and undertakings set forth herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the City, the Joint Venture, and SPI do hereby agree as follows: " 1. Subject to City's scheduling requirements as contained in the agreements'with Palm Beach County and Gemini, Inc. , the City will permit SPI and the Joint Venture to hold the "Hoop It Up" basketball tournament ("Event") on October 14th and 15th, 1995 in the City of Delray Beach, Florida. 2. The site of the event will include the area on West Atlantic Avenue from S.W. 6th Avenue to S.W. 1st Avenue, including the area along S. W. 3rd Avenue and S.W. 2nd Avenue south to Southwest 2nd Street. Access to the police station shall remain open. SPI will be allowed to use portions of the Municipal Tennis Center front parking lot and tennis center areas for event activities. 3 . The City agrees to provide for the closure of the site to all vehicular traffic no later than 12:00 p.m. on October 13, 1995. The site will be closed to all vehicular traffic until approximately 8:30 p.m. on October 15, 1995. On October 14th and 15th the event hours shall be from 8: 30 a.m. to 6: 00 p. m. . 4. The City and the Joint Venture shall provide the following: a. Assistance in acquiring all necessary permits and approvals for the Event. b. The City's Fire Department shall fill approxi- mately sixty 55-gallon barrels with water for use at the site. c. The City will block of the event site with barricades, and other traffic control devices. 2 " d. The City will provide parking locations and re-direction of traffic around the site. e. The City will provide police officers to patrol the site area during the hours the event is taking place. If SPI desires, SPI may contract with the Police Department for off-duty security at the prevailing off- duty detail hourly rate. f. The City and the Joint Venture will assist in the distribution of event information. g. The City will provide 10 "basketball knowledge- able" individuals and 6-8 referee's for the event weekend. These individuals will work with SPI staff to provide game management. h. The City will provide SPI with a list of teams who may need assistance with entry fees, who may be assisted by the corporate youth program. i. The City will provide sufficient trash receptacles and shall provide clean up and sanitation staff. j . The City and the Joint Venture shall identify the charitable organizations which will receive the monies raised by the event. k. The City shall provide locations for concession booths to be run by designated organizations who may use the booths to sell food and beverage for fundraising purposes as approved by SP!. 3 'f , 1. The City agrees to provide a location in the Community Center on October 12th for SPI to use as a temporary office. 5. SPI shall provide the following: a. One 30 or 40 yard dumpster to be emptied each day by a licensed sanitation company. b. A donation of $15.00 per paid team and other assistance in exchange for volunteers who assist with the event. SPI will also create a special event for the designated charitiea to be run by SPI. Each special event will charge $1.00 per participant, and the funds raised will belong to the organization holding the event. 6. The Joint Venture shall provide the following: a. Assist in communication between the City, SPI, and event sponsors. b. Assist in the recruitment of a Hotel partner for the event. SPI will require approximately 50 room nights during the week prior to the event and the event weekend. The Hotel partner would be named aa the "Official Hotel of the Hoop It Up Tournament." c. Assist SPI and Carqueat Bowl Staff in identifying media partnera. d. Assist SPI and Carqueat Bowl Staff in identifying any key aponsora. e. Supply a amall desk and telephone to be used by SPI ataff or event employeea. The City of Delray Beach 4 '. , Chamber of Commerce would be the location for "last minute" drop off location for entry forms. f. Assist in identifying corporate youth program sponsors. g. Assist in identifying key individuals to control volunteer recruitment and implementation of the volunteer plan. h. Secure $15,000.00 net sponsorship dollars in order for the event to take place. 7 . SPI shall provide the City with a properly executed insurance certificate indicating that SPI has general liability insurance in an amount of $1,000,000.00, as well as a partici- pant accident policy, with the City of Delray Beach and the Delray Beach Joint Venture named as an additional insured on both policies. 8 . Approximately 30 days before the event, SPI shall consult with the city of Delray Beach Police Department regarding any City police officers which would be required. 9. All entertainment equipment necessary to produce the event shall be supplied by SPI, and will be set up and removed by SPI. 10. SPI will pay the expense for all clean-up following the event and shall return the site location to the same condition it was in prior to the event. II. In consideration of the payment of $10.00, receipt of which is hereby acknowledged, SPI agrees to indemnify, defend, release and hold harmless, the City of Delray Beach, the Delray 5 " Beach Joint Venture, their representatives, agents, and employees, from any claims, suits, causes of action or any claim whatsoever made arising from SPI's activities, or from any claims for damages to property or injuries to persons which may be occasioned by any activity carried on pursuant to this Agreement, including SPI's employees, agents and staff. 12. This Agreement, including attachments hereto, constitutes the entire Agreement between the parties, and shall supersede and replace all prior agreements or understandings, written or oral, relating to the matters set forth herein. 13. This Agreement may be amended or modified only by written addendum or amendment signed by the parties and authorized by their respective elected official. 14. This Agreement shall be effective on the date executed by the City of Delray Beach and shall remain in force until cancelled by either party. Either party may cancel this Agreement by providing written notice. 15. This Agreement shall be deemed to be made and shall be in accordance with the laws of the State of Florida which will be controlling in any dispute that arises pursuant to this Agreement. 16. All notice required or allowed by this Agreement shall be delivered in person or mailed to the party at the following address: City of Delray Beach: Joe Weldon, Director of of Parks and Recreation 50 N.W. 1st Avenue Delray Beach, FL 33444 6 " SPI: Tom Purdie Streetball Partners Int'l, Inc. 4006 Belt Line Road, Suite 230 Dallas, Texas 75244-2329 Delray Beach Joint Venture: Marjorie Ferrer Downtown Coordinator 64 S.E. 5th Avenue Delray Beach, FL 33483 IN WITNESS WHEREOF, the parties hereunto have executed this Agreement on the date first above-written. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Thomas Lynch, Mayor Approved as to Form and Legal Sufficiency: City Attorney WITNESS: DELRAY BEACH JOINT VENTURE By: (Print or Type Name) (Print or Type Name) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 1994 by , partner (or agent) on behalf of (name of partnership), a partnership. He/she is personally known to me or has produced 7 " , as identification and did (did not) take an oath. Signature of Notary Public - State of Florida WITNESS: STREETBALL PARTNERS INT'L, INC. By: Tom Purdie (Print or Type Name) (CORPORATE SEAL) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1994, 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 and did (did not) take an oath. Signature of Notary Public - State of Florida Print, Type or Stamp Name of Notary Public hoopit.agt 8 '. · ~)y/" :-Í" ç-,(/ {.'\ p;', 1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~T~HA~ITY MANAGER FROM: DIANE DOMINGUEZ, Ij~ DIRECTOR OF PLANNI ~ ONING SUBJECT: MEETING OF DECEMBER 6, 1994 ESTABLISHING A DATE FOR THE ANNUAL TOWN HALL MEETING ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of setting a date for the third annual Town Hall Meeting. B A C K G R 0 U N D: The Planning and Zoning Department is in the process of coordinating the third annual Town Hall Meeting, to be held at the Crest Theater at Old School Square in January. As in previous years, the meeting will consist of presentations by advisory board members and the City administration, input from the public, and remarks by the Mayor and Commissioners. The purpose of the meeting is to report on the accomplishments of the past year, assess the level of progress made toward achieving goals, and provide additional opportunities for public input and interaction. Last year's meeting was held on the Tuesday in January that would normally have been a worksession meeting. This year there are already several items scheduled for the January worksession, therefore, it would be advisable to hold the Town Hall Meeting on an alternate night. There are five Tuesdays in January 1995, the last two of which are currently not scheduled for City Commission meetings (1/24/95 and 1/31/95). The Town Hall Meeting could be held on either of those Tuesdays. The Crest Theater is available on both nights. R E COM MEN D E D ACT ION: By motion, designate a date in January 1995 for the third annual Town Hall Meeting. fftnu.ffeL{ 3 I ) 1995 or . orWNHI,L . DOC 9.F. . - l [IT' DF DELRAY IEA[H DElRA Y BEACH F lOll I D A tdtd 100 N,W, 1st AVENUE, DELRAY BEACH, FLORIDA 33444 . 407/243-7000 AII·America City MEMORANDUM , 1111 !TO David T, Harden, City Manager 1993 ,ePRobert A. Barcinski. Assistant City Manager FROM: SUBJECT: AGENDA ITEM # CITY COMMISSION MEETING, DECEMBER 6, 1994 ENDORSEMENT EDUCATION BOARD RECOMMENDATION MORIKAMI ELEMENTARY SCHOOL SITE DATE: November 29, 1994 ACTION City Commission is requested to endorse and forward to the Palm Beach County School Board a recommendation objecting to the proposed Morikami site for an elementary school, with a recommendation to site and build an elementary school east of 1-95, prior to construction of the Morikami site, BACKGROUND The Palm Beach County School Board is moving forward with plans to build another elementary school on property they own at Morikami. This site was selected over five years ago, Current plans forecast this school to be built and operational by January, 1996. At a regular meeting on November 21, 1994, the Education Board voted unanimously to recommend to the City Commission an objection to building an elementary school at the Morikami site, and to recommend to the School Board that a new elementary school be built east of 1-95, prior to the Morikami site, per the Sharing for Excellence 1994 recommendation, The reasons for the Education Board's recommendation are as follows: · Morikami site not really in neutral zone - only 4% minority population near site, · Delray Beach minority students would have to be bused to this site to achieve racial balance. · The Morikami site does not follow recommendation contained in Project Mosaic. RECOMMENDATION Consider Education Board's recommendation. fJ?ø&m -& ~ RAB:kwg 5-() @ P,inted on Recycled Pape, THE EFFORT ALWAYS MATTERS 9.G. '. , M E M 0 RAN D U M TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tflv( SUBJECT: AGENDA ITEM i qH - MEETING OF DECEMBER 6, 1994 SERVICE AUTHORIZATION NO. 14/DAVID MILLER AND ASSOCIATES DATE: DECEMBER 1, 1994 This is before the Commission to consider approval of Service Authorization No. 14 with David Miller and Associates for the design, bidding and construction administration services for the Beach Patrol facility to be located on the eastern one-third of the Sandoway Park site. The not to exceed amount of $20,000.00 includes a lump sum fee of $16,000.00 for preliminary design and construction documents, a not to exceed amount of $3,000.00 for bidding and construction administration services, and a not to exceed amount of $1,000,00 for reimbursable expenses. Funding is available from the General Construction Fund/Beach Improvements - Sandoway Lifeguard Headquarters (Account No. 334-4170-572-63.44). Recommend approval of Service Authorization No. 14 with David Miller and Associates for design consulting services for the Beach Patrol facility at Sandoway Park. ~ .5-0 ref:agmemo10 . Agenda Item No. AGENDA REQUEST Date: November 28, 1994 Request to be placed on: __X__ Regular Agenda Special Agenda Workshop Agenda When: December 6, 1994 Description of item (who, what, where, how much) : Staff request City Commission approve Service Authorization #14 to the contract with David Miller and Associates for consulting services necessary for the design, bidding and construction administration services for the Beach Patrol Facilit to be located at the eastern 1 3 of the current site of Sandoway Park. The proposed fee is a lum sum fee of $16,000.00 for reliminar desi n and construction documents, then an hourly, not to exceed fee of 3,000.00 for bidding and construction administration services. Additionally, the request includes a not to exceed fee of $1,000.00 for reimbursable expenses. The total fee requested is a not to exceed fee of $20,000.00 Funding is available in the General Construction Fund, Parks and Recreation Beach Improvement Account # 334-4170-572-63.44. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of service authorization #14 to the contract with David Miller & Assoc. in the amount of not to exceed $20,000.00 for design consulting services on the Beach Patrol Facility at Sandoway park.~ f//7JSþt/ Department head signature: ~ ~ ~~~J~~ Determination of Consistency with Comprehensive Plan: Ci ty Attorney Review/Recommendation (if applicable) : Budget Director Review (required on all items involving expenditure of funds): @ Funding available: E /NO Funding alternatives Account No. & De~ri tio ¡Mv-¡¡J;¿ Account Balance City Manager Review: ~/NO trJ0 Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved \esd\9515\agreq126 . . ENVIRONMENTAL SERVICES DEPARTMENT MEMORANDUM To: David T. Harden City Manager ~ From: William H. Greenwood .fd. Director of Environmental Services Date: November 28, 1994 Subject: AGENDA REQUEST Beach Patrol Facility Service Authorization #14 Project Number 95-15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Staff request city Commission review and approve Service Authorization #14 to the Contract with David Miller and Associates in the amount of not to exceed $20,000.00. This Service Authorization is for preliminary design, bidding and construction administration services for the new Beach Patrol Facility to be located on the eastern 1/3 of Sandoway Park. The fee is proposed to be a fixed fee of $16,000.00 to cover the design development, preliminary design and construction document phase. The remainder of the fee is to be an hourly fee, based on our contractual rates, for bidding and construction administration services, not to exceed $3,000.00, plus $1,000.00 for reimbursable expenses. Attached is a copy of the Service Authorization as submitted by the consultant, David Miller. A total project budget of $225,000.00 has been allocated for this project, and the preliminary construction cost estimate, dated April, 1993 is $204,000.00. Funding is available in the General Construction Fund, Parks and Recreation Beach Improvement, Sandoway Life Guard Headquarters Account #334-4170-572-63.44. cc: José Aguila Joe Weldon File 95-15 (A) \ESD\9515\agmem126 '. , DA VIO MILLER & ASSOCIATES CITY OF DELRA Y BEACH CONSUL TING SERVICE AUTHORIZATION DATE: SERVICE AUTHORJZA TrON NO,li. FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE 334-4170-572-63.44 PROJECT NO. 95-1~CITY) DM&A 94-906 (DA VIO MILLER & ASSOC.) TITLE: Beach P:1trol Facility This Service Authorization. when executcd. sh¡¡1I be incorpor¡¡ted in ¡¡nd shall become :1n integral pnrt of the Contract, dated October 22. 1991. between the City of Delmy Beach ¡¡nd D¡¡vid Miller & Associates. 1. PROJECT DESCRIPTION New facility for the Be¡¡ch P¡¡trol (¡¡pproximatcly 3.000 s.f.) to be 10c:lled at Snndaway Park on AlA. The facility \\;1\ include ¡¡dministrati\'e ¡¡rcas. st¡¡1l' areas. public facilities, and storagclmaintennnce ¡¡reas. Modifications to the existing site are :1lso included. Scope of scr\"Ìces authorization includes prepnration of construction documents ¡¡S we\1 ¡¡s assistance during construction. II. SCOPE OF SERVICES The following scope of serviccs is dcveloped in accord:mce with the Stnndnrd Agreement for Architectural SerYices, Phase I through V - Included in this Service Authorization III. BUDGET Architectural Fees ..s follows: Phase I, [I, & III - For lump slim fee of $16.000,00 Phase IV & V - On ..n hourly basis not to exceed $3000.00 without prior "Titten allthorizntion, Rcimbllrs¡¡ble expenses not to exceed $1000,00. Payment shall be in accordance with Article VII A,2, " . IV. COMPLETION DATE Bid documents within ninety (90) days of formal acceptance of service authorization. This service authorization is apprO\'ed 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 without a further notice to proceed. Approved by: CITY OF DELRA Y BEACH Date Dale B\' David R, MilIer. AlA Approved City Commission ~.¡M /1uJcilp By: W¡lncss~~o/ Mayor ~ Witness Attest: Approved as to legal sufficiency and form STATE OF FLORIDA By: City Attorney COUNTY OF PALM BEACH The foregoing instrument \\as acknowledged before me thi0- day Of~, 1994 by David R. Miller. AlA Sole Proorietor, on behalf' of Dm'id Miller and Associates. a sole proprietorship. He is personally know to me and did take an oath. . · EXHIBIT B David Miller & Associates, Hourly Rates Hourly Hourly Raw Raw Salary Salarv Rate Rates Timcs 3.00 Multiplicr Employer Category Professionals --Engineers, Architects. Planners Architects: Principal Architect $30,00 $90,00 Project Manager $2500 $75,00 Architect I $21,00 $65.00 Architect II $1933 $55,00 Engineers: MEP Engineer * $50.00 MEP Draftsman * $25.00 Structural Engineer * $65.00 Structural Draftsman * $40.00 Civil Engineer * $65,00 Civil Draftsmnn * $4000 Landscape Architccts: Landscape Architects * $65,00 Landscape Draftsman * $40.00 Office Support Included as a part of the ovcrhead multiplier to the basie professionnl rates. Engineering fees for hourly projects are passed through bnsed upon their stnndnrd billing rntcs, and their office support is included as a part or their ("('Ites. consulau.beoch , Part III - projected programmatic Requirements The following identifies the spaces potentially required of a new facility for the Beach Patrol. These new spaces will include: Supervisor's Office Common Work Room/Equipment Issue Men's Lockers and Restroom Women's Lockers and Restroom First Aid/Uniform Storage Training/Physical Conditioning Major Equipment storage/Maintenance By combining uses, several spaces can serve more than one function. Also necessary for effective functioning would be a kitchen, miscellaneous storage, and area for circulation. Public use spaces which could appropriately located at this facility include public rëstrooms and meeting/multipurpose space for instructional classes as well as staff meetings. The following table takes each of these identified spaces, assumes an occupancy level and projects a proposed size in square feet. The overall size of the proposed new facility is tabulated from this table. , , . . " , , CITY OF DELRAY BEACH NEW PATROL FACILITY PROPOSED PROGRAMMATIC REQUIREMENTS PROPOSED SPACE CAPACITY SQUARE FOOTAGE Supervisors Office 1 person 150 sq. ft. Common Workroom/Equip. Issue 4 people 200 sq. ft. Men's Lockers and Restroom 25 - 30 people 200 sq. ft. Women's Lockers and Restroom 1 - 5 people 50 sq. ft. First Aid/Uniform storage N/A 100 sq. ft. Training/physical conditioning 4 people 150 sq. ft. Major Equip. Storage/ N/A 800 sq. ft. Maintenance Areas Circulation/Kitchen/Misc. N/A 200 sq. ft. Storage Public Restrooms 10 people 250 sq. ft. Meeting/multi purpose 25 - 30 people 400 sq. ft, TOTAL 2,500 sq. ft. . I " , , Part IV - site Selection The best possible location for this facility would be at a midpoint of the beach on the beach side of Ocean Boulevard. Because of the proximity of the road to the dune, it would be difficult to place the facility in this location. Other potential locations include city owned property at Sandaway and Anchor Parks. The more central location of Sandaway Park makes it the preferable location for the proposed new facility. This site has adequate parking, there is ample room to construct the new facility, and there are presently no public restrooms at this location. Due to the existing grade differential, a two level facility can be constructed. In utilizing two levels, the major equipment storage and maintenance area could be adjacent to the parking area at the lower portion of the site, and the remaining functions could be at an upper level at the park facing Ocean Boulevard and the beach. '. . Part V - Proposed Plans In utilizing the natural features of i::he site, a two level space plan has been developed. (Please refer to the space plans on the following pages) . In this scheme, the public entry is off the park facing east, the staff has secured access directly into their locker and restroom areas, the Supervisor's office and workroom have visibility towards the beach, and there is the potential for public restrooms as well as public access to the multi-function space. The attached space plans show how the previously identified spaces function together. Another item which may be useful during emergency situations would be to incorporate a watch tower into the facility to allow unobstructed visual observation of the beach from the facility. These schematic plans are preliminary in nature and reflect but one feasible solution to the needs outlined previously. , , , I ' " . I .~ I c: ." -¿ 't ~ i:J t" H :d :.: H ~' ~ t< t' "d § :d 't E J' ~: ;' m ! 0 ~ 't C1 ~ 't '" t" I< !it :d í H ~ ~ ~ t< t" ~ "d ~ § III >d E / ~ :;¡ David Miller ånù Ass(j,i1\ICS CITY OF DELRAY BEACH , Archiu:ctUrt, Planning, Construction Mnnagemenl PROPOSED NEW BEACH PATROL FACILITY ,V I IO~ South Nuci"uJ Avcnur I WCII r.lm ne.c:h. Florifl. :\:",o1 APRIL 26, 1993 (407) fi~I! ·177!1 , VI - preliminary Estimate of Cost Listed below is a preliminary estimate of cost for this facility. This estimate makes a number of assumptions about the construction techniques to be utilized, the durability and type of exterior materials, the expected interior finishes, and the existing constraints of the site. It has been assembled without the benefit of quotes or bids from contractors and suppliers. It should be utilized at this point as a starting point in the City's budgetary process. ITEM ESTIMATE OF COST Site Work, utilities, Landscaping $ 25,000 Building Envelope 50,000 Roof 20,000 Doors, Windows 10,000 Interior Finishes 35,000 Mechanical 7,500 Electrical 7,500 Plumbing 15,000 specialties/Life Safety 5,000 Lockers 3,000 Furnishings 8,000 Contingency (10%) 18,000 Total Estimated Cost $ 204,000 '. . . FUTURE NEEDS ASSESSMENT/FEASIBILITY REPORT CITY OF DELRAY BEACH PROPOSED NEW BEACH PATROL FACILITY PREPARED FOR CITY OF DELRAY BEACH PARKS AND RECREATION DEPARTMENT JOE WELDON, DIRECTOR PREPARED BY DAVID R. MILLER, A.I.A~ DAVID MILLER AND ASSOCIATES 105 SOUTH NARCISSUS AVENUE, SUITE 608 WEST PALM BEACH, FLORIDA 33401 APRIL 26, 1993 ., . .. . r ,. ~ .. . ,.' . , . TABLE OF CONTENTS PART I - INTRODUCTION PART II - PROJECTED NEEDS PART III - PROJECTED PROGRAMMATIC REQUIREMENTS PART IV - SITE SELECTION PART V - PROPOSED PLAN PART VI - PRELIMINARY ESTIMATE OF COST .. ' . I "" .- " Part I - Introduction This report contains six distinct parts: This introduction; identification of the projected needs of the Beach Patrol; extrapolation of those needs into the programmatic requirements for a new facility; identification of probable sites for a new facility; a layout of spaces based upon the program and site; and an estimate of construction cost. The information in this report was gathered from field inspections and a review of the existing facility as well as interviews with the Director of the Parks and Recreation Department, Mr. Joe Weldon and the Supervisor of the Beach Patrol, Mr. Rich Connell. The site plans and program presented for review have been arrived at independently, and are based upon a thorough analysis of the future operation and needs of the Beach Patrol. , . "'1 " . , Part II - projected Needs The future needs of the Beach Patrol are not expected to increase greatly over their present level because the public beach is limited in size. Two additional guard towers could be added at the north end. The future manpower requirements of the Patrol would not be likely to exceed thirty people (counting full and part time staff) . Besides the primary function of the Beach Patrol, their other job functions are not expected to expand significantly. As a result, in planning for a new facility, this limited growth will dictate the appropriate size necessary to avoid a functional obsolescence. It would be expected that a new facility will be able to serve the future needs of the Beach Patrol and avoid the rebuilding process at a future date. , , , , '. . , · Part III - projected Programmatic Requirements The following identifies the spaces potentially required of a new facility for the Beach Patrol. These new spaces will include: Supervisor's Office Common Work Room/Equipment Issue Men's Lockers and Restroom Women's Lockers and Restroom First Aid/Uniform Storage Training/Physical Conditioning Major Equipment Storage/Maintenance By combining uses, several spaces can serve more than one function. Also necessary for effective functioning would be a kitchen, miscellaneous storage, and area for circulation. Public use spaces which could appropriately located at this facility include public rëstrooms and meeting/multipurpose space for instructional classes as well as staff meetings. The following table takes each of these identified spaces, assumes an occupancy level and proj ects a proposed size in square feet. The overall size of the proposed new facility is tabulated from this table. , , , , ' " I . CITY OF DELRAY BEACH NEW PATROL FACILITY PROPOSED PROGRAMMATIC REQUIREMENTS PROPOSED SPACE CAPACITY SOUARE FOOTAGE Supervisors Office 1 person 150 sq. ft. Common Workroom/Equip. Issue 4 people 200 sq. ft. Men's Lockers and Restroom 25 - 30 people 200 sq. ft. Women's Lockers and Restroom 1 - 5 people 50 sq. ft. First Aid/Uniform Storage N/A 100 sq. ft. Training/physical conditioning 4 people 150 sq. ft. Major Equip. Storage/ N/A 800 sq. ft. Maintenance Areas Circulation/Kltchen/Misc, N/A 200 sq. ft. Storage Public Restrooms 10 people 250 sq. ft. Meeting/multi purpose 25 - 30 people 400 sq. ft. TOTAL 2,500 sq. ft. , , . I 't. " · Part IV - site Selection The best possible location for this facility would be at a midpoint of the beach on the beach side of Ocean Boulevard. Because of the proximity of the road to the dune, it would be difficult to place the facility in this location. Other potential locations include City owned property at Sandaway and Anchor Parks. The more central location of Sandaway Park makes it the preferable location for the proposed new facility. This site has adequate parking, there is ample room to construct the new facility, and there are presently no public restrooms at this location. Due to the existing grade differential, a two level facility can be constructed. In utilizing two levels, the major equipment storage and maintenance area could be adjacent to the parking area at the lower portion of the site, and the remaining functions could be at an upper level at the park facing Ocean Boulevard and the beach. I · Part V - Proposed Plans In utilizing the natural features of ~he site, a two level space plan has been developed. (Please refer to the space plans on the following pages) . In this scheme, the public entry is off the park facing east, the staff has secured access directly into their locker and restroom areas, the Supervisor's office and workroom have visibility towards the beach, and there is the potential for public rest rooms as well as public access to the multi-function space. The attached space plans show how the previously identified spaces function together. Another item which may be useful during emergency situations would be to incorporate a watch tower into the facility to allow unobstructed visual observation of the beach from the facility. These schematic plans are preliminary in nature and reflect but one feasible solution to the needs outlined previously. , , , 'I ,..... , , C;tLl't;t;!J (tOt> £66t 'n '1nldV IO¡'~( 8P!JOI.:.l 'lp.':IU W _J "~M I I ,.nu;)^v InupnN 'I)T\OS ÇOI ^-I Ã.'£I'110Y4 'I01l.'£YcI (OYiill .liiiN aiiSOcl01lcl 1uôJwaSuul!y.J IIOpJrUI'iUo::> 'iU!UU8Id '.:um'''1!lpJV (OYiill ÃY1I'Iiia 40Ã.'£1O ~;¡Il¡! ,pssV put¡ J~I!!N p'!^ea l: :s / ~ lit III § .... H ä § H III ~ f H lit S þ 1-) ~ u u ~ ~ ~ lit III § .... H i § H III :0: H § H [;! lit f- a. :> . · . ~ VI - Preliminary Estimate of Cost Listed below is a preliminary estimate of cost for this facility. This estimate makes a number of assumptions about the construction techniques to be utilized, the durability and type of exterior materials, the expected interior finishes, and the existing constraints of the site. It has been assembled without the benefit of quotes or bids from contractors and suppliers. It should be utilized at this point as a starting point in the City's budgetary process. ITEM ESTIMATE OF COST Site Work, Utilities, Landscaping $ 25,000 Building Envelope 50,000 Roof 20,000 Doors, Windows 10,000 Interior Finishes 35,000 Mechanical 7,500 Electrical 7,500 Plumbing 15,000 Specialties/Life Safety 5,000 Lockers 3,000 Furnishings 8,000 Contingency (10%) 18,000 Total Estimated Cost $ 204,000 'I ç'(( t,~l1 [IT' DF DELRA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE· DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Wri ter' s Direct Line DELRAY BEACH (407) 243-7091 f lOR I D " ....... MEMORANDUM AII·America City " III~ATE: November 28, 199,4 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Sultenfuss vs. the City of Delray Beach This case arises out of an automobile accident that occurred on May 20, 1993 involving a car driven by Mrs. Sultenfuss and a car driven by a City employee. The accident occurred on South Dixie Highway, south of Linton Boulevard. The City's driver made a U-turn, hitting the 1983 Mercedes 380 driven by Mrs. Sultenfuss in the side. The city's driver received a citation. Mrs. Sultenfuss made an initial demand of $75,000. A MRI scan of Mrs. Sultenfuss shows a herniated disk which is in the neck at the cervical 2/3 location. Mrs. Sultenfuss's medical expenses are approximately $9,000. In addition, Mrs. Sultenfuss's car, after repairs, lost value due to the accident. The City approximates the lost value of the car to be approximately $3,500. The Plaintiff states that the lost value of the car is $12,000. Mrs. Sultenfuss also claims lost wages in the approximate amount of $15,000, as well as damages for pain and suffering. A settlement has been negotiated subject to City Commission approval, in the amount of $25,500 which includes all damages, attorney's fees and costs. Our office recommends the City Commission accept the proposed settlement in the amount of $25,500 subject to obtaining appropriate releases, upon the terms outlined above. By copy of this memorandum to David Harden, City Manager, our office requests this settlement be placed on the City Commission regular agenda for approval. f you have any questions. ~5/0 ¡<H b I qLj cc: David Harden, City Manager Alison MacGregor Harty, City Clerk Lee Graham, Risk Manager q.:£.. ® Printed on Recycled Paper " . . , ' ,,- i ,7 / ( . -J"ì'1'1' '1 ;;,_ /", '¿ , j I,'..<,¿LL,H, RECElVED [IT' DF DELIA' BEA[H HOV 1 61994 CITY MA~" ~"'r)'(: nFFIGE CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278·4755 Writer's Direct Line DELRA Y BEACH (407) 243-7091 f tOR I D " b.e.d MEMORANDUM AII·America City " III~ATE: November 18, 1994 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: City of Delray Beach vs. American Centennial Insurance Company - Aero-Dri Matter Our office has received a offer from American Centennial to pay the City $60,000.00 in settlement of the claim of the City. The Razetes will receive $15,000.00. The Razetes will also agree to indemnify American Centennial in the event of any further claims. Our office, along with our outside counsel, Steven Berger, recommend the City Commission accept the $60,000.00 in settlement with American Centennial subject to our office reaching agreement as to the form of the agreement and release. By copy of this memorandum to David Harden, our office requests that this settlement matter be placed on the City Commission December 6, 1994 agenda for City Commission consideration. cc: David Harden, City Manager Alison MacGregor Harty, City Clerk Steven R. Berger, Esq. S..-Ó ~~) L~ ® Printed on Recycled Paper 9..f ," OK ~ ;~'" .~ \ 1 .~ [I" DF DELRA' IEA[H ", ''''''·c 'V "\ ~~~.' -:" '~,~< ,"" OELRAY BEACH r l {) R , D ... bad 100 N,W, 1st AVENUE, DELRAY BEACH, FLORIDA 33444· 407/243-7000 A1I-AmericaCity , III I! MEMORANDUM 1993 TO: David T, Harden, City Manager FROM: icAobert A, Barcinski, Assistant City Manager SUBJECT: AGENDA ITEM , CITY COMMISSION MEETING DECEMBER 6, 1994 APPROVAL RESOLUTION '93-94 SEACREST PROPERTY TASK TEAM DATE: November 30, 1994 ACTION City Commission is requested to approve Resolution #93-94 establishing a Seacrest Property Task Team, assigning it duties, establishing membership, and setting a sunset date. BACKGROUND This item was discussed by Commission at your November 8th workshop meeting, Commission agreed to establish this task team based on the Education Board recommendation. The purp0'se of the task team is to provide City Commission with alternative recommendations for joint governmental use and joint funding, for acquisition and development of the Nations Bank property, located on the west side of Seacrest Boulevard, across from Atlantic High School. Membership is based on the need to have all interest groups represented, RECOMMENDAnON Consider approval of Resolution #93-94. RAB:kwg ~~~ File:g:agenda (þrn ~ éP II ~J' add Doc.:Reso9394 /)/J. ~ ~ ~~ /ù{J. Y-'O-~~~) 5-0 @ Print9Ó Of! Recycled PBfJ6f THE EFFORT ALWAYS MATTERS 9.k.. I RESOLUTION NO. 93-94 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ESTABLISHING THE SEACREST PROPERTY TASK TEAM, ASSIGNING IT DUTIES, ESTABLISHING MEMBERSHIP, AND PROVIDING FOR A SUNSET DATE. ¡ WHEREAS, the City of Delray Beach, Florida, recognizes the need to acquire additional property for capital improvements to Atlantic High School; and WHEREAS, the Delray Beach Education Board has recommended that a task team be established to look into and make recommendations concerning the possible use of property located across from Atlantic High School on the west side of Seacrest Boulevard for this purpose; and WHEREAS, the City of Delray Beach feels that the subject property may have the potential for joint governmental use; and WHEREAS, the City of Delray Beach wishes to ensure that any such property development be conducive to neighborhood integrity. II NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: I, ï Section 1. That there is hereby established the Seacrest i Property Task Team as an ad hoc advisory body to the City Commission of the City of Delray Beach, Florida. I i Section 2. That the Seacrest Property Task Team shall consist of eleven (11) members, as follows: ,I Two (2 ) staff representatives from the City of Delray Beach; A City Commissioner; I A staff representative from Palm Beach County; A staff representative from the Palm Beach County School Board; I A staff representative from Atlantic High School; A student from Atlantic High School; A member of the Atlantic High School Parent Advisory Committee; " A member of the Delray Beach Education Board; I A member of the Seacrest Neighborhood Association¡ and A citizen-at-large representative, Section 3. That the duties and responsibilities of the I Seacrest Property Task Team shall be as follows: (A) Develop alternative joint governmental use ¡ recommendations for the Seacrest property owned by Nations Bank , located the west side of Seacrest Boulevard from Atlantic I on across High School. (B) Develop alternatives for joint governmental funding for acquisition and development of the subject property. Section 4. That the Seacrest Property Task Team shall meet at least once per month on a regular basis. The Task Team may establish additional special meetings as may be needed. Section 5, That the Seacrest Property Task Team shall elect from its membership a Chairperson and a Vice-Chairperson. The Chairperson shall be the official spokesperson for the Task Team and II shall serve as liaison with the City Commission. Section 6. That technical and logistical assistance shall II be provided to the Seacrest Property Task Team by one or more members 'I of the City staff. . I ¡, Section 7. That the Seacrest Property Task Team shall cease II to operate as an ad hoc advisory body on June 30, 1995. At that time I, the City Commission may continue the function of the task team by I' 'I amendment to this section. \\ [' PASSED AND ADOPTED in regular session on this the 6th day of December, 1994. II cffJ-~ II " MA~R ATTEST'.ß~~ ~ City Clerk - 2 - Res. No. 93-94 \ , , "" ' ¿ K , t'!J~ I [IT' DF DELIR' IER[H DElRAY BEACH , l 0 ~ I I) " tI.ed 100 N,W ~s1 AVENUE, DElRAY BEACH, FLOPIDA 33444·40- 2-; ;~fr MEMORANDUM 1993 TO: David T. Harden, City Manager FROM: ~ Robert A. Barcinski, Assistant City Manager SUBJECT: AGENDA ITEM' CITY COMMISSION MEETING DECEMBER 6, 1994 APPOINTMENTS TO SEACREST PROPERTY TASK TEAM DATE: December 1, 1994 ACTION City Commission is requested to approve the slate of proposed members to the Seacrest Property Task Team. BACKGROUND Per Resolution #93-94, the following slate of Committee members is being presented for City Commission approval: A tlantic High School Staff Carole Shetler A tlantic High School Parent Advisory Committee Dan Winters Seacrest Homeowners Association Deborah Dowd Citizen-at-Iarge .' Ray Galloway City Education Board Tom Fleming Palm Beach County Staff Dennis Eshelman City Staff Robert Barcinski City Staff Janet Meeks We are waiting for an appointment from the School Board staff. It is our intent to hold the first meeting on December 15, 1994, RECOMMENDATION Consider approval of appointments. ~~ot~ RAB:kwg ~ Ð-/L ~ CCommissian ~Ep) File:g:agenda Cf- ~ .A.J.p. ~ AHS Doc,:Seacrest.mbr $-0 @ Pnnred on Aecycled Paper THE EFFORT ALWAYS MATTERS 9, K. /. - M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tf1V1 SUBJECT: AGENDA ITEM :It q ,¿'. - MEETING OF DECEMBER 6. 1994 APPOINTMENT TO THE PARKING MANAGEMENT TEAM DATE: DECEMBER 2, 1994 This is before the Commission to approve the appointment of Norma Bannoura to the Parking Management Team as representative for the West Atlantic Avenue (east of I-95) area. This appointment will fill the position previously held by Loretta McGhee. On November 3, 1994, the Community Redevelopment Agency voted to nominate Ms. Bannoura and recommends Commission approval. Recommend approval of Norma Bannoura' s appointment as the West Atlantic Avenue area representative to the Parking Management Team. ~S-o ref:agmemo9 , · -CD Community Redevelopment -a Agency Delray Beach November 28, 1994 Mr. David Harden City Manager City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33434 RE: Parking Management Team Dear David: The CRA Board of Commissioners voted on November 3, 1994, to nominate Norma Bannoura to the Parking Management Team to represent West Atlantic Avenue. This position was previously held by Loretta McGhee who is now a business owner in the Pineapple Grove Main Street area. By co this letter I am asking the City Clerk's office to put this item on the next City Com issi n agenda for approval by the Commission. Christopher I. Brown Executive Director /d cc: Alison MacGregor Harty ....... ..-... RECEIVED 1.;1-11 'it..{ CIlY CLERK 207 E. Atlantic Avenue, Delray Beach, FL 33444 (407) 276-8640 / Fax (407) 276-8558 '! , . M E M 0 R AND U M TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER [If SUBJECT: AGENDA ITEM q - MEETING OF DECEMBER 4 APPOINTMENT TO THE EDUCATION BOARD DATE: DECEMBER 1, 1994 With his recent election to the Palm Beach County School Board, Robert Hayes has resigned from the Education Board. This creates a vacancy to fill an unexpired term ending July 31, 1995. Per the City's Code, members of the Education Board will be residents of the city or will have a child or children attending Delray Beach public schools, or will own property in the city and/or own or operate a business within the city. It is the further intent that the membership will include individuals with experience or expertise in business, real estate, and/or education. The following individuals have submitted applications for consideration: Norma Bannoura Eugene Binkovitz David I. Cohen Agartha Gragg (daughter attends Atlantic High School) Adele S. King Nelson McDuffie Janet Onnen (currently serving on the Parking Management Team) Marilyn Schneider Reginald Williams A check for code violations and/or property liens has been conducted. None were found. Based upon the rotation system, the appointment will be made by Commissioner Smith (Seat #1). Recommend appointment of a member to the Education Board to fill an unexpired term ending July 31, 1995. ~GJd- O~ ~ &.¡ ref:agmemo2 (!~~ ..5-0 , 12/01/94 10:36 'Ø407 278 8362 ME I SN..ER E~C. -+'H CITY/DELRAY BCB, [4]002/004 11/,291'94 11:45 1:1'407 243 3774 CITY/DELRAY 6CH. -.. MEISNER ELEC. f4 002 CITY OF DELRAY SEACH BOAlU) KEM!F.R APPLICATION -A<O rJAME Janet 1. Onneq .- .-...- -"., ,,--". . -_.- ' - 946. Seasu:e D-rive, Delray, B9At!h, Flo'l'''tlJIt ~4.B..1 . -- - 1101'11': ADDRESS (Scrut. Ctty. Zip CudI!') ( .~:C;AI. 1te:~LDENCE) Meisner Elect'ti~ Inc., ¡2Q N.E.1~t St'l'4'!4=lt. nl'tl'l"AY 'Reac4-F.l.odnA 1144i. PRINCJPAL ßUSIN~SS ADDR[SS (Strc~t. ~1t~. lip Cod~) HOMf PHONE (~07J -272-4.503 SllS I NESS PHONE (407)-278-8362 -- ON WHAT BOARDS ARE YI)U lNTERES1ED IN SfRV I N(j - Education Board .-.- . --- . -" .. -- -,...- ..'- -- .. - .~... .-. .- .- _..J_ ..,,_..... . ..-- -- . - LIST ALL CITY BOARDS ON WHICH YOU A~E C~RREN!LY SERVING OR MAVE fREvtOUSl,.Y ~!RVED (Please include dates) ~a!~ing Mana¡ement Team ...-..-- ' - EDUCAtlQNAL QUALLFICATtO~S yniversity of Iowa 1968 - 1972 .-, ,. ... .-. ~ ...-- -... . ...- -_'I .--- -- ...- . -. - ,-".--- - --....---_. - List ANY R:E.t.ATE.D PROltsSIONAL CERTH 1 c,,'r l()toOS AND UCi::NS!S WHICH 'tUU HOLD See Attac.hed .-....... -....-- -- - -.- - ...',,- .. GIVE YOUR PR.ESENT, OR MOST UCtNT [!'\PLO"iU, AND POSITrON - See Attac.hed . -- . ' -, - . .a_. .. .- ......- DESCklߣ lXPERl£NC£S. SKILLS 0& KNO~.EDGE ~TCH QUALTFY YOU TO SERVr. ON TH1 '. BOARD 11l.. ch:l.ldren}¡Jve been educaUd in the public school system. Erik. 2rad",,,-teQ, f-rom Atlantic HiRh School i~1994 ~nd SaTab is cu~~entlv a~io~ at Atlantic. -. ' - PL£ASE ATTACH A .1lEr &ESUME. ! KEREBY CUTIFY THAt ALL THE ABOVE STATEMENTS ARE TitUE. /\Nt! ! AGkEE A~:¡ UNDE~STAND THAt ANY KISSTATEKZNT OF MATERIAL FACtS CONTAINED IN THIS APPt.fCA- ¡ION MAY CAUSE FORFEITURE UPON MY PART OF ANY APP01NTH[NT 1 HAY RECEIVE, ~_d-L ~ A.- -- 12/01/94 -,. OAT! SIGNATURE. , " 19~1 . · 12/01194 10:37 'C407 278 8362 ME ISNER ELEC. -+-+~ CITY,'DELRAY BCH. !41 003,' 00-1 RESUME JANET oNNEN _Meisner EleGtrlc tnc. 7/01/83 Delray Beach~ Florida Chief Executive Officer/SecretarY/Treasurer Corporate Banking Relationships Corporate Bonding Relationships Upper Management staffing Develop and Review Corporate policies i.e. Personal, Safety) Customer Bidding, vehicle, Tool, purchasini, Record Retention, Quality Control Customer Contract Ne¡otiations and Administration Corporate Litigation Review Staff Perfonnance Corporate Promotion and Advertising Corpotate Investments MeisDe1' Electric ì. a Member of the Following Trade AssOciations Associated General Contractot$ Associated Builde-rs and Contractors American Subcontractors Association National Association of Women in constrUction ConsttUctión Financial M.anagement Association National Association of Woman Business Owner Florida Home Builders -Meisner E1ectric Inc. 8/01/81 to 7/01/83 Delray B~b, Florida Director/Corporate Secretary SupervisOt of Accounting and Data ProceSSing Bran~h Office SetUP ancl Management Customer Contract Nei°tiatÌons Customer Collections Branch and Corporate Office staffing lU01/94 10:37 'C407 278 8362 ME ISNER ELEC. -+-+-+ CITY¡DELRAY BCH. flloo~¡oo~ Resume-Janet Onnen Page 2, -Meisner Electric Inc. 7/01171 to 8/01/81 Newton, Iowa Corporate SecretarY Accounting Supervisor Data Ptocessing Supervisor Develop and Administer Electrical ApprenticeshiP Program Select and Administer Pension Plan Education: University of IOWI1 1968 . 1972 Business Achninistration NumeroUS Seminars Cov~ring the Following Topics Risk Management Job Cost Accounting Records Management ConstrUCûon Liti¡;ation Workmens Compensation Product Liability Disaster Recovery Public Affairs and Legislative Process Bonding Change Order Costing Corporate Surviv~ù1Planning Equal EmplOymel1tlAffumative Action Drug Testing Personnel Hiring/Firing Florida Lien Law Banking/Cash Flow Uninterruptible power Systems UPS/Generator Sizing CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - DECEMBER 6. 1994 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: 9.N. CHANGE ORDER NO. 4/CHAZ EOUIPMENT CO. . INC. : Consider add Change Order #4 to Chaz Equipment Co. , Inc. for the Central Business District Alley Reconstruction - Phase II in the amount of $23,840.00 for the replacement of part of the 24" drainage outfall pipe to the L-37 canal at Rabbit Hollowe subdivision. During recent storms associated with Tropical Storm Gordon, the subdivision flooded. On further investigation it was identified that segments of the existing outfall pipe were crushed which prevented stormwater discharge into the L-37 canal. Funding is available from the Stormwater Utility Fund (Account No. 448-5411-538-62.44) . Recommend approval of Change Order No. 4 with Chaz Equipment Co., Inc, ~ ,5-0 , . ' . Age.tXla Item No. : J!GEH)A ~'T Date: December 2, 1994 Request to be placed on: _x_Regular Age.tXla Special Age.tXla Workshop Age.tXla When: December 6, 1994 Description of item (who, what, where, how much): staff requests City Commission to approve add Change Order #4 to Chaz Equi¡:ment Co., Inc. for the Central Business District Alley Reconstruction - Ph II in the amount of $23,840.00. Change Order #4 is for the replacement of part of the 24" drainage outfall pipe to the L-37 canal at Rabbit Hollow subdivision. D.1r:in:J recent storms associated with Tropical storm Gordon the subdivision flooded. Upon further investigation it was identified that segments of the existin;J outfall pipe was crushed which prevented stonnwater discharge into the L-37 canal. F'\.n'rlinJ Source is from the stonnwater utility Fund '!'F - !:J-YI/-S3ð'-¿::<. ¿¡'/ for $23,840.00. ORDINANCE/RESOLUI'ION ~: YES/NO DRAFT A'ITACHED YES/NO Recamnelxiation:staff ~ Order #4 ~Hea@ Sl.gnature: , _ ' , Detennination of Consistency with Corrprehensive Plan: city Attorney Review /Reconurendation (if applicable) Budget Director Review (required on all items involving expe.rrliture of fuOOs): F'\.n'rlinJ available: YES/NO F'\.n'rlinJ alternatives (if applicable) Account No. & Description Account Balance City Manager Review: ~ Approved for agenda: VNO {Jl/v1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved /agen9202.doc , · . , Memorandum To: David T. Harden, city Manager From: Richard Corwin, Deputy Director of Public utilities Date: December 5, 1994 Re: Change Order No. 4 - Central Business District Alley Reconstruction - Phase II - Project 93-02 Attached is an agenda request for Change Order #4 to the contract with Chaz Equipment Co. , Inc. Change Order #4 is for the replacement of part of the 24" corrugated metal drainage outfall pipe (CMP) to the L-37 canal at Rabbit Hollow subdivision. During recent storms associated with Tropical storm Gordon the subdivision flooded. Upon further investigation it was identified that segments of the existing outfall pipe was crushed which prevented stormwater discharge into the L-37. The scope of work includes installation of a new 4 ' diameter manhole with a weir which will serve as the new water elevation control structure. Also included is the removal of approximately 110 lf of existing damaged 24" CMP and replacement with new reinforced concrete pipe (RCP) ¡and associated restoration including removing fill material from the L-37 canal which washed in during the storm and subsequent emergency pumping. Change Order #4 is for an add amount of $23,840.00. Funding is available from Account No. 448-5411-538-62.44 (stormwater utility Fund). File: 9302D A:memo9203 , CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT Å“ANGE NO. 4 P.RQJEC1' NO. 93-02 DATE: ~ TITLE: Central Business District Alley Reconstruction - Ph II 'ID CX>Nl'RACIDR: O1az Fquipuent Co., Inc. YOU ARE HEREBY REQUESTED 'ID MAKE '!HE FDLU:MING CHANGES IN '!HE PlANS AND SP:æIFICATIONS FDR '!HIS P.RQJEC1' AND 'ID PERFORM '!HE IDRK ACXX>RDINGLY, ~ 'ID ALL CDNI'RAcr STIPUIATIONS AND OOVENANI'S . JUSTIFICATION: Rehabilitation of stonn drainage outfall at Rabbit Hollow suJ::x:livision to the Ir37 canal to alleviate blockage in stonn due to crushed existing stonn drain piping. Scope of work is as follows: 1) Installation of 48" manhole and brick weir to be used for new water elevation control structure. Elevation of weir is to be detennined by City Engineer. 2) Replace existing 24" corrugated. metal pipe (Å“p) with 24" reinforced concrete pipe (ReE» from proposed manhole south to north end of 48" Å“p outfall at L-37 canal (approx 110 If). Total lump sum price for 1) and 2) above $20,840.00 3) Excavate canal L-37 canal to cross section as directed by Lake Work Drainage District to remove material that washed into canal from Rabbit Hollow stonn drainage outfall blockage and emergency pumping operation. Work to be completed. on and hourly basis not to exceed $3,000.00. Total allowance for L-37 canal excavation $ 3,000.00 ~ Total add amount Olange order #4 $23,840.00 Special provisions: 1) Price includes sod restoration for areas disturbed by construction 2) Manhole precast concrete top and casting to be furnished by City 3) Existing Ficus hedge to be removed by Chaz Equipment and disposed of by City 4) Hedge replacement by City. , · . : CBD Alleys Ph II (93-02) Olange order #4 Page 2 SUMMARY OF cx)NI'RAcr AMOUNT ORIGINAL a:>NTRAcr AM:>UNT $709,235.75 CDS!' OF OONSTRUCl'ION æANGES PREVIOUSLY ORDERED $ 24,937.35 AnJUSl'ED a:>NTRAcr AMOUNT PRIOR 'IO THIS æANGE ORDER $734,173.10 CDS!' OF OONSTRUCl'ION Å“ANGES '!HIS ORDER $ 23,840.00 AnJUSl'ED a:>NTRAcr AMOUNT INCIlJDING '!HIS Å“ANGE ORDER $758,013.10 PER CENl' INCREASE '!HIS Å“ANGE ORDER 3.5 % '1UI'AL PER CENl' INCREASE 'IO DATE 7.0 %- - - CERl'IFIED SI'ATEMENI': I hereby certify that the supporting cost data included is, in my considered opinion, accurate. Chaz Equipment Co., Inc. 'IO BE FILLED our BY DEPARTMENT INITIATING Å“ANGE ORDER Enviromnental Services Department 448-5411-538- stonnwater utility Fund FUNDS BULGEI'ED cx)DE DEÅ’AY BEAÅ’, FIDRIDA by its City CaImnission REX:X:f.1MEND : By: Richard Corwing, Deputy 'Ihornas E. Lynch, Mayor of Public Works A'ITFST: APPROVED : By: city Attorney city Clerk I . 1) E.C- 1-9'4- THU 16:11 CHAZ EQUIP. CO. I N C . P . 0 1 JY stfJ Novel'llber 29, 1994 City of Del~ay Beach 434 S~ Bwi nt on Ave. Deh'ay ge&\ch, FL 33445 At t n ; M~". Richar'd COt"win Rei Rabbit Hollow Dear Richa~'d = As pe~ you~ request, we are prbviding the following quotation for the ~eplacement of the storm drain outfall at Rabbit Hollow: A. Installation of 4S" Manhole and brick wei~. B. Replace 2411 CMÞ with 2411 RCP from p~"oposed manhole to north side of 46" Qutfall (~þprox. 11 ø L.F) c. The above items to be performed for the price of $2O,840.00 NOTE: 1. Inel udes Sod. 2. Manhole concrete top and casting furnished by the City of Delray. '? Hedge to be removed by Chaz Equipment and disposal by the ,;,. City of Delray. 4. Price for excavation of L.akeworth drainage canal to be sub~itted after receipt of Lakeworth's ~equi~e.ents. Please add 4 .3,000.00 allowðnce for cleaning the canal. Explo~atory work fat" 11/28/94 is not included in this quote and is ð~counted for under a previous purchase orde~. If you have any que$tions, please call. Sincerely, Post~lt" Fax Note 7671 Donnie Oden To DO/so - .. _0. u. - - . · ~ CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING - DECEMBER 6, 1994 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. , COMMISSION CHAMBERS AGENDA ADDENDUM NUMBER 2 THE REGULAR AGENDA IS AMENDED TO INCLUDE: 9.0. CHANGE ORDER NO. 7/MOLLOY BROTHERS, INC. : Consider Change Order No. 7 to Molloy Brothers, Inc. for the relocation of approximately 100 linear feet of 16" gravity sewer at Veterans Park, near the recently demolished master lift station. Fund- ing in the amount of $10,300 is available from Renewal and Replacement - Sewer Mains (Account No. 442-5178-536-63.51) through budget transfer from Manhole Rehabilitation (Account No. 441-5178-536-61.84) . ~ -3 tB~ (¿'ntlh 9- SOl;#; d/SS&7It'o9) , . Agenda Item No. AGENDA REQUEST Date: 12/6/94 Request to be placed on: XX Regular Agenda Special Agenda Workshop Agenda When: 12/6/94 Description of item (who, what, where, how much): staff requests Commission approval of Change Order #7 to Molloy Bros., Inc. in the amount of $10,300.00 for the relocation of approximately 100 l.f. of 16" gravity sewer main at Veterans Park near the recently demolished master lift station. Relocation of this sewer main will minimize normal sewer maintenance activities on the park site and remove the active line from the main Veterans Park Ph. II construction site. Funding will be from R&R account #442-5178-536-63.51, Sewer Mains (Budget transfer attached). ORDINANCE/RESOLUTION REQUIRED: 'J_/NO DRAFT ATTACHED 'J_/NO Recommendation: Staff recommends approval of Change Order #7 to Molloy Bros., Inc. ~ DEPARTMEæ READ SIGNATURE: C . n 1 >/'-/1 { ~ Determination of consistency with comprehensive Plan: ß City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding availabl~NO Funding alternatives (if applicable) Account No. , Description :~~s~~ :l:Nlr-- ~ Sì"')& ~~'3~' Cot, 1s 1.. ... Account Balance "" 5'5'1 , -, ,Yì b t\'f - city Manager Review: Approved for agenda: Å’ii4NO tM Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved . MEMORANDUM TO: David T. Harden city Manager ~ FROM: Richard C. Hasko, P.E. Deputy Director of Public utilities SUBJECT: RELOCATION OF SANITARY SEWER VETERANS PARK PHASE II DATE: December 6, 1994 Attached is an agenda request and a copy of change order #7 to Molloy Bros. , Inc. in the amount of $10,300.00 for the relocation of approximately 100 l.f. of 16" gravity sewer at Veterans Park near the recently demolished Master lift station. Relocation of this sewer run will remove it from the Veterans Park PH. II construction area and will minimize the need for normal sewer system maintenance activities to conflict with new recreation facilities and programs proposed for the area. The advisability of this relocation was not realized until completion of the demolition of the old master lift station. In order to avoid impacting the Veterans Park Ph. II construction schedule, the subject sewer work must begin immediately. Funding for this expenditure will be from R&R account #442-5178-536-63.51, Sewer Mains (Budget transfer attached). RCH: jem c: William H. Greenwood, Director of ESD Howard Wight, Deputy Director of Construction Danvers Beatty, city Engineer f: T/F CM , - , CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT Å’lANGE NO. 7 F'RCl:Jær NO. 92-06 DATE: F'RCl:Jær TITLE: street Reconstruction and utility In'provements (Northwest, Northeast) 'ID cx:NIRACIOR: Molloy Brothers, Inc. YOU ARE HEREBY RmUESTED 'ro MAKE '!HE FOuÅ“ING CHANGES IN '!HE PlANS AND SPEX::IFICATIONS FOR 'lliIS PmJæI' AND 'ro PERFORM '!HE \'K)RK ACOORDINGLY, St.JB:JæI' 'ro AIL OONTRAcr STIPUlATIONS AND CDVENAN!'S . JUSTIFICATION: At Veterans Park, Phase II construct 16" C-900 PVC gravity sewer bypass including coring of existing manholes. Remove and dispose existing manhole and piping after bypass is COITpleted¡plug the two inflows of the removed pipirg in the two manholes that remain. 1 LS @ $10,300.00 = $10,300.00 SUMMARY OF CDNI'RAcr AM:>UNT ORIGINAL CDNTRAcr AM:>UNT $1,025,935.00 msr OF CDNSI'RUCI'ION CHANGES PREVIOUSLY ORDERED $ 224,312.25 AIllUSI'ED CDNTRAcr AM:>UNT PRIOR 'ro '!HIS CHANGE ORDER $1,250,247.25 CDST OF CDNSTRUCI'ION CHANGES '!HIS ORDER $ 10,300.00 ADJUSI'ED CDNTRAcr AM)UNl' INCIlJDING '!HIS CHANGE ORDER $1,260,547.25 PER CENI' INCREASE '!HIS CHANGE ORDER .9 % 'TOl'AL PER CENT INCREASE 'ro DATE 22.8% Contract time extended seven (7) calendar days for this work CERI'IFIED STATEMENI': I hereby certify that the supportirg cost data included is, in my considered opinion, accurate for Molloy Brothers, Inc. 'ro BE FILLED our BY DEPARIMENI' INITIATING CHANGE ORDER FùOOing Source 442-5178-536-63.51 W/S Rehabilitation DEmAY BFAÅ’I, FIDRIDA by its city Commission REXX.M1END : By: William H. Greenwood, Director 'Ihomas E. Lynch, Mayor of Envirornnental Services A'ITEST: APPROVED: By: City Attorney city Clerk I 11/02/1994 03:51 3057929381000000 MOLLOYVDER PAGE 01 MOllOY BROS., INC. 800 N.W. 27TH AVE. FT. LAUD. FLA, 33311 I City Of Delray Beach: Dec. 2. 1994 EnvJromental Servlc~ Oept. 434 S. Swinton Ave, i Delray Beach Fla. 33444 Att: Howard Wight Re: Project # 92·06 Street Reconstruction and Utility Improvements, Dear Howard, Per your request we SUbmit: the following prices to install 16" gravity sewer main located at Veterans Park, 00. Tie in to existing ,tructure 2 Ea, ~ $ 1.100,00 $ 2,200,00 01, Plug existing 12" 2 Ea, ~ $ 300.00 $ 600.00 02.16" C-900 P.V,C, 100 L,F, ~ $ 75.00 $ 7,500.00 $ 10,300.00 Upon your review and approval please take the necessary steps to incorporate by change order. ! Thank You. "- , City of Defray Beach Departmental Budget Transfer (1) Departmental Une Transfer (2) Date 12/6/94 (3) 'nterfundllnterdepartmental Transfer (4) Batch Number (5) Requested By: Richard C. Rasko, P.E. ---.--. (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 442-5178-536-61.84 R&R - Manhole Rehab. $10,300.00 442-5178-536-63.51 R&R - Sewer Mains $10,300.00 (10) TOTAL $10,300.00 $10,300.00 JUSTIFICATION: Transfer required to fund Molloy Bros., Inc., change order #7 for sanitary sewer relocation at Veterans Park PH. II. - n [i In Department Head L~ v(. ~\¿.> ~-Ji./~'Þ Asst City Manager 'V' Budget Officer City Manager (11) Budget Revision Date (12) Control Number (13) Period (14) Count OQI~IIU"I _CIIr"'~c:::"T" f" 6.11.1 6. cv _CII C Plt\I (_nc:p A cTUc:t\lT I . ~ M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERft}~'{ SUBJECT: AGENDA ITEM i 10 e - MEETING OF DECEMBER 6. 1994 SECOND READING AND PUBLIC HEARING FOR ORDINANCE NO. 88-94 (CORRECTIVE ACTIONS FOR MOORE PROPERTY) DATE: DECEMBER 1, 1994 This is second reading and public hearing for Ordinance No. 88-94 which corrects the Future Land Use Map (FLUM) designation and zoning classification for a 0.34 acre parcel located at 800 North Andrews Avenue (known as the Moore property and formerly known as Tison Realty). The site has a conflict between the current FLUM designation of Low Density and current zoning of RM (Medium Density Residential). The corrective action is to change the land use designation from Low Density to Transitional and the zoning from RM to RO (Residential Office) District. The Planning and Zoning Board formally reviewed this item at a pUblic hearing on October 17, 1994, and voted unanimously to recommend approval of the corrective actions. At first reading on November 15, 1994, the City Commission passed the ordinance by unanimous vote. Recommend approval of Ordinance No. 88-94 on second and final reading. . , p~ .5-0 ref:agmemo14 I ORDINANCE NO. 88-94 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CORRECTING THE FUTURE LAND USE MAP DESIGNATION FROM LOW DENSITY RESIDENTIAL TO TRANSITIONAL, AND CORRECTING THE ZONING CLASSIFICATION FROM RM (MEDIUM DENSITY RESIDENTIAL) DISTRICT TO RO (RESIDENTIAL OFFICE) DISTRICT, FOR A PARCEL OF LAND LOCATED AT 800 NORTH ANDREWS AVENUE, AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN; ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND CORRECTING II ZONING MAP OF DELRAY BEACH, FLORIDA, 199411; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the Future Land Use Map in the Comprehensive Plan for the City of Delray Beach, Florida, as being designated Low Density Residential; and WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, dated April, I 1994, as being zoned RM (Medium Density Residential) District; and I WHEREAS, during review of a privately sponsored petition for the subject property, it was determined by the Planning and Zoning Board that the request should be processed as a corrective action II inasmuch as a review of City records indicates that such land use designation and zoning classification were inadvertently applied to Ii the property; and Ii WHEREAS, at its meeting of October 17, 1994, the Planning I and Zoning Board for the City of Delray Beach, as Local Planning Agency, reviewed this item and voted unanimously to recommend approval of the corrective actions, based upon positive findings; and WHEREAS, it is appropriate that the Future Land Use Map in the Comprehensive Plan be corrected to reflect the revised land use designation, and that the Zoning District Map of the City of Delray Beach, Florida, dated April, 1994, be corrected to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: I I I Section 1. That the legal description of the subject property is as follows: I I Parcel 1, of the Plat of Moore's Landing, as recorded in Plat Book 42, Page 72, of the Public Records of Palm Beach County, Florida. ,i The subject property is known as the Moore property Ii (f/k/a Tison Realty) and is located at 800 North '! Andrews Avenue (west side of Andrews Avenue, north of II George Bush Boulevard)¡ containing 0.34 acres, more Ii or less. II Section 2 . That the Future Land Use Map in the I I, 'Comprehens i ve Plan of the City of Delray Beach, Florida, is hereby corrected to reflect a land use designation of Transitional for the subject property. II Section 3. That the City of Delray Beach elects to make ¡ Ii this small scale amendment by having only an adoption hearing, i' II pursuant to Florida Statutes Section 163.3187(1)(c)4. II Section 4. That the Zoning District Map of the City of " I Delray Beach, Florida, dated April, 1994, be, and the same is hereby i corrected to reflect a zoning classification of RO (Residential , Office) District for the subject property. I , Section 5. That the Planning Director of said City shall, i upon the effective date 0(. this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 4 hereof. : i i Section 6. That all ordinances or parts of ordinances in I :! conflict herewith be, and the same are hereby repealed. " Section 7. 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 8. That this ordinance shall become effective as follows: As to the rezoning, immediately upon passage on second and final reading¡ as to the small scale land use plan amendment, the date a final order is issued by the Department of Community Affairs or - 2 - Ord. No. 88-94 , Administration Commission finding the amendment in compliance in accordance with Section 163.3184, Florida Statutes, whichever occurs earlier. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolution shall be sent to the Department of I Community Affairs, Bureau of Local Planning, 2740 Centerview Drive, I Tallahassee, Florida 32399-2100. PASSED AND ADOPTED in regular session on second and final reading on this the 6th day of December , 1994. ~C~ ! ATTEST: o t mnflJ!..fI ß/¡ ~ //nr/zy City erk First Reading November 15, 1994 Second Reading December 6. 1994 ~ , I - 3 - Ord. 88-94 I No. I I' :1 ï !I Ii II ! IA~ I I : ) I ¡-- 11 I~ t1.~, I I I I '-1 ~ ~- ITJJ =:J ~ I I ::: : ~ - []]§~ ,,) I - i ~ ,¡,pL!i Lo J~_, r-¡ 1 1 J I ~¡;Prg)J~- ~ Y - - - L- - I I ï I 11- - I I .~ ~ I .~ j~~ __ I ~~ = .- NED. Dm$V1Y . I i \ STREET i fflIJ¡Øf(°¡VJL "'~rI1 I I ~ 1>1" C\I 0 N.E. , \J I I ~ @.(;. ~~'!J~ ~. ~ ~ W>Y ~ ~~~~I t 1 RI~ ~ \ 1 Ofi~fJ I ~~~~~ I :! ,. ~ f"L I I , I T~ _:= : -l : S: t r I I I / /' = () - I- tr ~ 0 - - Cf) lI.I I-- -- I ~ ~ (11 I I I - ~fj~lY' - ~ IUS: ( 1St, 10 DFIV£ ~~~ - <: '< t r I I I I _ ß'~' C- < i Q:' ...J I- - l- f ~ r L I I I \~ I ! I J < ~ N. ANDREWS AVENUE 1'lM~ DEPM1WDn F.L.U.M. AMENDMENT 01"1' or ~ r 8[AQi" F\. - DJaT"¡' BAS£ UAP sr:;TD - tK t'J1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: THRU: ~ FROM: PLANNER SUBJECT: MEETING OF NOVEMBER 15, 1994 CORRECTIVE REZONING FROM RM (MULTIPLE FAMILY RESIDENTIAL - MEDIUM DENSITY) TO RO (RESIDENTIAL OFFICE) AND FLUM AMENDMENT FROM LOW DENSITY RESIDENTIAL TO TRANSITIONAL FOR A PARCEL OF LAND (PARCEL 1, MOORE'S LANDING SUBDIVISION A/K/A MOORE PROPERTY F/K/A TISON REALTY). ACTION REQUESTED OF THE COMMISSION: The action requested of the commission is the approval on first reading of a corrective rezoning of a parcel from RM (Multiple Family Residential - Medium Density) to RO (Residential Office) and a corrective FLUM amendment from Low Density Residential to Transitional. . The subject property 1s the Moore property, Parcel 1, Moore's Landing (f/k/a Tison Realty), a 0.34 acre parcel containing an office and residential structure. The property is located on the west side of Andrews Avenue, north of George Bush Boulevard. BACKGROUND: The proposed amendment was requested by the owner of the property located at 800 N. Andrews Avenue (formerly Tison Real ty) . This parcel currently contains a structure occupied by a non-conforming office and a permitted residential use. In addition to the non-conforming use, the site also has a conflict between the current Future Land Use Map designation (Low Density Residential) and zoning (RM). The proposed FLUM amendment is being processed as Small Scale Development pursuant to Florida Statutes 163.3187. This statute permits any local government comprehensive land use amendments directly related to .proposed small scale development , City Commission Documentation Corrective Rezoning and FLUM Amendment for Moore Page 2 activities to be approved without regard to statutory limits on the frequency of consideration of amendments (twice a year) , subject to several conditions. All of those conditions are met for the parcel. A more complete description of 163.3187 and the subject parcel is contained in the P & Z Board staff report. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board considered the proposed corrective rezoning and FLUM amendment at a public hearing during its regular meeting of October 17, 1994. No objections or concerns were raised by the Board or by the public at the meeting. However, one letter of objection was received and is included as an attachment to the P & Z staff report. The Board unanimously recommended approval of the proposed rezoning and FLUM amendment. RECOMMENDED ACTION: By motion, approve on first reading a corrective rezoning of the 0.34 acre Moore property from RM (Multiple Family Residential - Medium Density) to RO (Residential Office) and a corrective FLUM amendment from Low Density Residential to Transitional. Attachment: * P&Z Staff Report ,. . , ·PLANNING & ZONING BOARD CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING DATE: October 17, 1994 AGENDA ITEM: V,B. ITEM: Corrective FLill1 Amendments from Low Density Residential & Medium Density Residential to Transitional & Rezonings from RM (Medium Density Residential to RO (Residential Office). it I-- - lilt---l¡ , I r=JT 1 IW-~b I I - i I ......[ I -..I. _ I-- 0IE:7 I I-- - l,4. J I '-- I ! ¡ ¡ ¡ - .. I ---J. I I- I-- I I c: I'l- I '--- ' I "--- 7 r-- {.m.".~~1 7 ~ f--- f--- 1 "C I-- '" \ snow '" I-- i (J I-- I I ' trl I ~ooE , II.L \ ! 1 7 0 j C¡ .£V~ I I IO!. I 'in I..... - (J I I I; .. !',:. r- 7 - }lGSofc;t\ ~ : I : I- tfuJ í!! ¡I ~"et" r ! 1 z oc-It~~ ! « \ ! -J WJ1{11 ¡ I ---_. 0- I I T El T - ~ r-lì' '\J "C J '" I 1 0 i u GENERAL DA TA: Owner, . . , . . . , . . . . . . . . . . . . Edi th Moore Robert Chapin Agent"..,..............,David Harden, City Manager City of Delray Beach. Location..". .......~....North side of George Bush Boulevard at . Andrews Avenue. Property Size............O.74 Acres. City Land Use Plan.. .....Low Density Residential Medium Density Residential Proposed Land Use Plan...Transitional Current Zoning...........RM (Multiple Family Residential - Medium Density) Proposed Zoning..........RO (Residential Office) Adjacent Zoning...North: RM East: RM South: RM and SAD (Special Activities District) West: RM and SAD Existing Land Use......,.Two parcels, each developed with an office structure and associated parking landscaping. Development Proposal.....Corrective FLUM amendment from Low Density ResIdential and Medium Density ResIdential to Transitional and corrective rezonings fro~ RM to RO. Water Service............Existing on site. Sewer Service...........,Existing on site. V.B. , , , I T E M B E FOR E THE BOA R D: The action before the Board is making a recommendation on corrective rezonings from RM to RO and Small Scale Future Land Use Plan amendments from Low Density Residential and Medium Density Residential to Transitional for two parcels. The subject properties are Moore's Landing, Parcel 1, located on the west side of Andrews Avenue, north of George Bush Boulevard and Lot 6, with the south 54.5 feet of Lot 7, Blue Seas, located on the northeast corner of Andrews Avenue and George Bush Boulevard. The two parcels have a total area of 0.74 acres. Pursuant to Section 2.2.2(E), the Local Planning Agency shall review and make a recommendation to the City Commission with respect to rezoning and/or FLUM Amendment of any property within the City. B A C K G R 0 U N D: The proposed amendment was requested by the owner of the property located at 800 N. Andrews Avenue (formerly Tison Realty) . This parcel currently contains a structure housing a non-conforming office structure and a permitted residential use. In addition to the non-conforming use, the site also has a conflict between the current Future Land Use Map designation (Low Density Residential) and zoning (RM). While reviewing the history of this parcel, staff discovered three adjacent properties which either have inconsistencies between FLUM and zoning or have non-conforming structures. Three 0 f the four parcels were considered for a FLUM amendment from Low Density Residential to Medium Density Residential with Comprehensive Plan Amendment 91-1. However, the FLUM amendment was not transmitted with 91-1. Of the four parcels, two will be considered for small scale FLUM amendments at this time, while the remaining two (the two parcels located to the north of the Moore parcel, developed with single family residences and assigned a FLUM designation of Low Density Residential with RM zoning) will be considered as a portion of Comprehensive Plan Amendment 95-1. The property located at 800 N. Andrews Avenue (formerly Tison Realty) was annexed into the City with initial zoning of R-3 in 1963, via Ordinance G-508. A single f ami I y residence was constructed on the property in 1963. The site was subsequently converted to office use. In 1979, a residential unit was added to the non-conforming office. The parcel was given the FLUM designation of Low Density Residential with the adoption of the Comprehensive Plan in 1989 and assigned to the RM zoning district with the Citywide rezonings in 1990. Thus, there is a conflict between the FLUM designation and zoning for the parcel. As the property is developed with an existing office structure, a FLUM amendment· to Transitional and a Rezoning to RO (Residential Office) may be appropriate. These actions will eliminate the , , , P&Z Staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 2 conflict between the City's FLUM and zoning designations and bring the current use of the property into conformity with the LDRs. The Chapin parcel, located at the northeast corner of Andrews Avenue and George Bush Boulevard (1201 George Bush Boulevard), was annexed in 1975 with initial zoning of RM-15. At that time offices were permitted in multiple family zoning districts as conditional uses. Conditional Use and Site Plan approval for the construction of an office building were granted in 1975 and the approved structure was constructed in 1979. The site has been in use as an office since that time. With the adoption of the LDRs in 1990, offices were deleted as a Conditional Use in the RM district. Thus the off ice use on the parcel is now non-conforming. COM PRE HEN S I V E P LAN A N A L Y S I S: The proposed FLUM amendments are being processed as Small Scale Developments pursuant to Florida Statutes 163.3187 as amended by Senate Bill 1882, effective April 8, 1992. This statute permits any local government comprehensive land use amendments directly related to proposed small scale development activities to be approved without regard to statutory limits on the frequency of consideration of amendments (twice a year), subject to the following conditions: * The amendment does not exceed either 10 acres of nonresidential land or 10 acres of residential land with a density of 10 units per acre or less; * The cumulative effect of the amendments processed under this section shall not exceed 60 acres annually; and, ." * The proposed amendment does not involve the same property owner's property within 200' of property granted a change within a period of 12 months. The two subject parcels contain a total area of 0.74 acres, contain existing office developme~ts. They will receive the Transitional FLUM designation and RO zoning. Neither of the parcels have been considered for a FLUM amendment nor has by either of the two property owners been granted an amendment on any property within 200' of the subject parcels. These parcels, along with all other small scale amendments processed by the City in the last year do not exceed the 60 acre limit. Land Use Analysis: Pursuant to Land Development Regulations Section 3.1.1(A) all land uses and structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The existing structµres are not permitted in the current zoning designation for the site (RM), which is inconsistent with the current Low Density Residential FLUM designation for one of the parcels. , P&Z Staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 3 The current Future Land Use designations for the subject parcels are Medium Density Residential (Chapin) and Low Density Residential (Moore). The proposed FLUM designation for the parcels is Transitional. According to the definition of the Transitional FLUM Designation in the Future Land Use Element of the Comprehensive Plan, can "In some instances... provide for a transition between less intensive residential use and commercial uses." This is the function provided by this site. As the subject parcels are located between an existing residential area with a mix of single and multiple family units to the north and west and an existing four story office structure, the FLUM designation is appropriate. Z 0 N I N G A N A L Y S I S: 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: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The requested zoning change is from RM (Multiple Family Residential - MedIum Density) to RO (Residential Office). The Residential Office zoning district is identified as appropriate under the Transitional designation in Table T-6 of the Comprehensive Plan. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. As the sites are currently developed, no additional demand for service capacity will be generated by this action. No future development of the sites is proposed. A posi ti ve finding can be made with respect to concurrency. Consistency: Compliance with the performance standards set forth in Section 3.3.2 (Standards for Rezoning Actions) along with required findings in Section 2.4.S(D){S) (Rezoning Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. I , , P&Z Staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 4 A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following policy was found: Coastal Management Element Policy C-3.2: There shall be no change in the intensity of land use within the barrier island... The Transitional FLUM designation does permit development of a higher intensity than permitted under the current Low Density and Medium Density Residential designations. While no increase in intensity could be accommodated under the proposed RO zoning regulations, the Transitional FLUM designation could theoretically permit rezoning to the NC, POC, or POD zoning districts. However, the proposed FLUM amendments and rezonings are corrective and will merely render the existing uses conforming. Furthermore, rezoning of either of the parcels to a higher intensity is be prohibited by this policy. No increase in intensity will be created by the proposed action. Section 3.3.2 ( Standards for Rezoning Actions): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land uses both existing and proposedJ or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The subject properties are currently zoned RM. The properties are adjacent to other RM zoned properties with an existing office structure zoned SAD (Special Activities District) to the ~outh. Properties to the north, east, and west are zoned RM and developed with a mix of multi-family, duplex, and some single family residential. According to the Comprehensive Plan, areas designated Transitional on the Future Land Use Map can "In some instances... provide for a transition between less intensive residential use and commercial uses. " This is the function provided by the subject parcels. The two existing offices in residential style buildings act as an intermediate intensity between the higher intensity office structure to the south and west and the nearby residential development. The RO zoning designation is appropriate for the Transitional FLUM designation and for this site. The zoning change and FLUM amendment will reflect existing conditions and will not adversely affect the compatibility of the property with adjacent uses. standards "A," "B," and "C" do not apply to this property. Section 2.4.5(D)(5) (Rezoning Findings): Pursuant to Section 2.4.5(D)(1) (Findings), in addition to provisions of section 3.1.1, the City Commission must make a , P&Z Staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 5 finding that the rezoning fulfills one ot ~~the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicable reason is "a," pursuant to the following: The subject properties were developed pursuant to former Multiple Family Residential zoning districts which permitted office uses as Conditional Uses. At the time of the Citywide rezoning associated with the adoption of the LDRs in 1990, the site remained in the RM district. However, the adopted LDRs removed office uses from the RM district at that time. This rendered the existing office uses and structures non-conforming. Since the two sites were developed with office structures that were residential in appearance, it appears that the most appropriate zoning designation for these properties was and is RO. Additionally, reason "c" would also be appropriate. The existing office uses are, in some respects, more appropriate than multiple family residential development on these small parcels which provide for a more gradual change in intensity from commercial to residential. ~ LDR Compliance - Use: Section 4.4.17 Residential Office (RO) District: "The Residential Office District (RO) is created in order to provide a very limited application of professional, office, and similar intensity use to small parcels on properties designated as Transitional on the Future Land Use Map..." The subject properties meet the above described Purpose and Intent of the RO district. All uses in the structures are permitted in the RO district. LDR Compliance - Development Standards: As this is a developed property and no additions or physical changes to the site .are proposed as a part of this zoning change, upgrading the site to current development standards is not required. However the following information is provided for the record. I P&Z Staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 6 Section 4.3.4(K) Development Standards Matrix: Both sites meet most development standards for RO zoning, per LDR Sections 4.3.4(K) Development Standards Matrix, and 4.4.11 Residential Office (RO) District, including setbacks, building height, lot coverage, open space minimum lot size and minimum lot dimensions. The Tison Realty building has a non-conforming rear setback. Section 4.6.9 Parking Requirements: Per LDR Section 4.6.9(C)(4)(c) general office uses are required to provide 4 spaces per 1,000 square feet of floor area for buildings under 3,000 square feet or 3.5 spaces per 1,000 square feet for structures greater. The Tison Realty site has a 1,352 square feet of floor area, requiring 6 spaces plus 3 spaces to meet the requirement for the upstairs apartment. Nine spaces are provided. The Chapin site consists of a 5,550 square foot office structure, requiring 20 spaces. Twenty-eight spaces are provided. Design standards for parking spaces and aisleways are generally met on the Chapin property. However, several non-conformities regarding aisle widths and maneuvering area exist on the Tison Realty site. Section 4.6.16 Landscaping: A full review of landscaping requirements for the two sites was not undertaken for this review. Current landscape requirements are probably not fully met for the two parcels. However, neither of the parcels were cited for non-compliance with the October 1, 1993 perimeter landscape requirements. REV :t E W B Y o THE R S: ~ The proposed rezonings and FLUM amendment's are not in a geographic area requiring review by either the HPB (Historic Preservation Board) , DDA (Downtown Development Authority) or the CRA (Community Redevelopment Agency). Neiqhborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. A special certified notice has been sent to each of the property owners of record. Courtesy notices have been sent to the following homeowners associations and citizens groups: * Sandra Almy Beach Property Owners Association who have requested notification of petitions in that area. Letters of objection, if any, will be presented at the P & Z Board meeting. I P&Z Staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 7 ASS E SSM E N T AND CON C L U 8-1 0 N:- The existing Low Density Residential and Medium Density FLUM designations appear to have been assigned to the existing office uses in error with the adoption of the Comprehensive Plan and FLUM in 1989. Likewise, the current RM zoning appears to have been retained in error for the two parcels at the time of the Citywide Rezoning. The proposed rezoning to RO will not affect the intensity of development on the site or the compatibility of the site with surrounding properties. A rezoning of this property from RM to RO would allow for the continuation of and necessary improvements to the existing facilities without being subject to restrictions imposed on non-conforming properties. All required positive findings can be made. The proposed rezonings and FLUM amendments for the two parcels are appropriate. A L T ERN A T I V E ACT ION S: A. Continue with direction. B. Recommend approval of rezonings from RM to RO and FLUM amendments from Low Density Residential and Medium Density Residential to Transitional for of the Moore (f/k/a Tison Realty) and Chapin parcels. C. Recommend denial rezonings and FLUM amendments for the subject parcels, based on a failure to make positive findings. S T A F F R E COM MEN D A T ION: Recommend approval of rezonings from RM to RO and FLUM amendments from Low Density Residential and Medium Density Residential to Transitional for the two office parcels (Moore and Chapin parcels), based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.S{D){S). Report prepared by: Jeff Perkins, Planner Reviewed by DD on: Attachments: * Zoning Map * Future Land Use Map Y:\PLNZN\MOOREREZ , ~ CHAPIN, ARMSTRONG & BALLERANO ATTORNEYS AT LAW 1201 GEORGE BUSH BOULE:VARD DELRA.Y BEACH. FLORIDA.-:3:348:3-720:) TElEPHONE (407) 272"225 TELECOPIEF> (407) 272 ,4442 ROBERT D, CHAPIN' LEGAL ASSISTANTS DAVID G, ARMSTRONG' ..JAMES A, BALLERANO. ..JR. FAYE A. WILLIAMS CYNTHIA C. SEAMAN · CERTIF"'I£O BY F"LORIOA BAR SUSAN M. MANISCALCO WILLS, ,RUSTS AND ESTATES t~\~i.~ October 13, 1994 f . 'ð \qq~ ~~'\ \ ~\\~G BY í-iÄN1J 1,0 ~~;I. Diane Dominquez t:..~~'\ Director, Planning and Zoning Department «\..\ " City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 Re: PC # 12-43-46-09-05-000-0060 Dear Ms. Dominquez: On September 15th I received a letter from Jasmin Allen indicating that Edith Moore, owner of the property located at the northwest corner of George Bush Boulevard and Andrews Avenue, is seeking rezoning of her property to Residential Office (RO) District. As a result of Mrs. Moore's request, the City seeks to rezone my law office building to RO as well. I oppose Edith Mopre's request to rezone her property to RD. When I purchased my property in 1973, the zoning of Mrs. Moore's property and my property was RM-15. While I was a member of the City Council from 1977 to 1979, and with the assistance of the Planning and Zoning Board, the City Council rezoned a majority of the properties in Delray Beach to preserve the residential character of our community. Specifically, I recommended that the properties on Northeast 8th Street, now known as George Bush Boulevard, east of the Intracoastal be downzoned from RM-15 to RM-I0. In 1979, RM-10 zoning authorized professional offices as a conditional use. I applied for and obtained a conditional use to construct a professional office building. As such, I have been a conforming use ever since. In contrast to my conforming use, Mrs. Moore's property has been a non-conforming use. Until March of this year, Tison Realty occupied the downstairs of Mrs. Moore's duplex property. The upstairs is leased as a residential apartment. The commercial use of the downstairs portion of Mrs. Moore's property has been abandoned and thus the downstairs portion , ·. Diane Dominquez October 13, 1994 Page 2 can only be used for residential purposes. In addition, an examination 'of Mrs. Moore's property will indicate that commercial usage is inappropriate with the existing residential usage. Specifically, there are 15 apartments at Waterway North and three apartments immediately west of' Edith Moore's property. Edith Moore sold both parcels west of her property for residential development, granting an easement for ingress and egress across her property. In summary, commercial usage of the downstairs portion of Mrs. Moore's property has been abandoned, and to permit continuing commercial use of the downstairs portion of Mrs. Moore's property is inconsistent with existing residential usage. Thank you for your anticipated cooperation. .. ~J~ RDC : dlb . , , . . . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER r¡t ¡ SUBJECT: AGENDA ITEM i loB MEETING OF, -~-- .- }';$--' ~ , ., ~.""- ~ "t ; \.. ~ ~' ,"., '" ~ -_...:.L. :'.r.t,if}.~ " L'. " "1"",; '..' DATE: DECEMBER 1, 1994 This is second reading and public hearing for Ordinance No. 93-94 which corrects the Future Land Use Map (FLUM) designation and zoning classification for a 0.40 acre parcel located at 1201 George Bush Boulevard (known as the Chapin law offices). The site has a conflict between the current FLUM designation of Medium Density and current zoning of RM (Medium Density Residential) and the existing use. The corrective action is to change the land use designation from Medium Density to Transitional and the zoning from RM to RO (Residential Office) District. The Planning and Zoning Board formally reviewed this item at a public hearing on October 17, 1994, and voted unanimously to recommend approval of the corrective actions. At first reading on November 15, 1994, the City Commission passed the ordinance by unanimous vote. Recommend approval of Ordinance No. 93-94 on second and final reading. .' PClOOt&, 5-0 ref:agmemol5 . · II ORDINANCE NO. 93-94 I: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CORRECTING THE FUTURE LAND USE MAP DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL TO ;1 TRANSITIONAL, AND CORRECTING THE ZONING I ~ ,I CLASSIFICATION FROM RM (MEDIUM DENSITY RESIDENTIAL) " DISTRICT TO RO (RESIDENTIAL OFFICE) DISTRICT, FOR A 'I II ¡i PARCEL OF LAND LOCATED AT 1201 GEORGE BUSH BOULEVARD, II ¡j AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN¡ " II ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION I' PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND II CORRECTING II ZONING MAP OF DELRAY BEACH, FLORIDA, 1994"¡ PROVIDING A GENERAL REPEALER CLAUSE, A SAVING Ii CLAUSE, AND AN EFFECTIVE DATE. 'I I II I' WHEREAS, the property hereinafter described is shown on the ,I Ii Future Land Use Map in the Comprehensive Plan for the City of Delray II II Beach, Florida, as being designated Medium Density Residential; and I¡ !I WHEREAS, the property hereinafter described is shown on the I; i! Zoning District Map of the City of Delray Beach, Florida, dated April, Ii " 1994, as being zoned RM (Medium Density Residential) District; and Ii Ii ¡i WHEREAS, during review of a privately sponsored petition, it !: was determined by the Planning and Zoning Board to initiate a ¡1 corrective action to resolve a nonconforming situation created by an " .i inadvertent action of the City¡ and ~, WHEREAS, at its meeting of October 17, 1994, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, reviewed this item and voted unanimously to recommend approval of the corrective actions, based upon positive findings; and WHEREAS, it is appropriate that the Future Land Use Map in the Comprehensive Plan be corrected to reflect the revised land use designation, and that the Zoning District Map of the City of Delray i Beach, Florida, dated April, 1994, be corrected to reflect the revised , zoning classification. ! ! NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE ! CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: ! ¡ Section 1. That the legal description of the subject ! II property is as follows: II II I, :1 II If \1 ,I i' l' I , Lot 6 and the South 54.5 feet of Lot 7, of the Plat I of Blue Seas as recorded in Plat Book 23, Page 185, I of the Public Records of Palm Beach County, Florida. i The subject property is located at 1201 George Bush Boulevard, at the northeast corner of Andrews Avenue and George Bush Boulevard (known as Chapin law I i offices); containing 0.40 acres, more or less. I Section 2. That the Future Land Use Map in the i Comprehensive Plan of the City of Delray Beach, Florida, is hereby correc ted to reflect a land use designation of Transitional for the subject property. Section 3. That the City of Delray Beach elects to make this small scale amendment by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187(1)(c)4. Section 4. That the Zoning District Map of the City of Delray Beach, Florida, dated April, 1994, be, and the same is hereby corrected to reflect a zoning classification of RO (Residential Office) District for the subject property. Section 5. That the Planning Director of said City shall, upon the effective date of this ordinance, amend the zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 4 hereof. Section 6. Thaz all ordinances or parts of ordinances in j conflict herewith be, and the same are hereby repealed. Section 7. 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 8. That this ordinance shall become effective as follows: As to the rezoning, immediately upon passage on second and final reading; as to the small scale land use plan amendment, the date a final order is issued by the Department of Community Affairs or Administration Commission finding the amendment in compliance in accordance with Section 163.3184, Florida Statutes, whichever occurs earlier. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has - 2 - Ord. No. 93-94 , become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made I effective by adoption of a resolution affirming its effective status, i of which resolution shall be sent to the Department of a copy Community Affairs, Bureau of Local Planning, 2740 Centerview Drive, Tallahassee, Florida 32399-2100, PASSED AND ADOPTED in regular session on second and final I reading on this the 6th day of December 1994. I I , ~ MAR ATTEST: OJlhmfJ}l1.f1- j¡j 'if /lr;1~ City lerk First Reading November 15, 1994 Second Reading December 6, 1994 II I! II ,I Ii . , II II I, i' II II ¡1 ,I II í I - 3 - Ord. No. 93-94 I II , · I ~JIOJJ' __!~ ~b f----.JJ ~ I _ .... .~¡~ ¿ I- t=J J I Ie!;} ~ . 1 1~ J, I I ~ f; m a LJ ;-... ) I ;5 · l'~·;a{A I ( ) 1 __I~I 71 LA~" .. -- a l'!'- I ~ ~ T 1, ,-__1-_ I I ./ ï-' I 7/ I 7 ~. ì I .J I'll in.} , j -1- <I-- lpo: - - _ ....... 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STRm - 1 mfJ¡$rr((jMfJ~ ~n ~ I I l ~" ~D J 1 I '« t-I.E. :> @,{;. ~¡gfPl!JF1i ~ 'I"·~ w" ~ @Å“fj~rrt ~ RJ~ , ()p~~ I ¡¡~ îJ I ~~A~~ ;I 1 ~ f"..~ I I I I~I i _ ~ ~ =~ I ~;o / r I I I I / /' ~ '-- ::: l I I- 0: ~/ - 0 ~ ~w ~ :.....i .q: I- ~ I 1 r.r.J I--- I .q: I-- n ~\J\f (J /0 ~- ~- J (J 3: I~ lOJn nJl~ ,;(g~~'(t J l- I.q: i r I 1 J ~~ 1 ~ <= 7"' ~ 7J « j; ( ,L I I I I \~ I I IJ ~ N ~ N. ANDREWS AVENUE c~'-~~~ f\. F. L. U. M. AM EN 0 M ENT - Qqf~ IUS£' WI' S'fSTD,( -- I #1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: THRU: ONING FROM: SUBJECT: MEETING OF NOVEMBER 15, 1994 CORRECTIVE REZONING FROM RM (MULTIPLE FAMILY RESIDENTIAL - MEDIUM DENSITY) TO RO (RESIDENTIAL OFFICE) AND FLUM AMENDMENT FROM MEDIUM DENSITY RESIDENTIAL TO TRANSITIONAL FOR A PARCEL OF LAND ( LOT 6 AND THE SOUTH 54.5 FEET OF LOT 7, BLUE SEAS SUBDIVISION A/K/A CHAPIN LAW OFFICE). ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is the approval on first reading of a corrective rezoning of a parcel (Lot 6 and the south 54.5 feet of Lot 7, Blue Seas subdivision) from RM (Multiple Family Residential - Medium Density) to RO (Residential Office) and a corrective FLUM amendment from Medium Density Residential to~,Transitional. The subject property is the Chapin property, a 0.40 acre parcel developed with an office structure. The property is located on the northeast corner of Andrews Avenue and of George Bush Boulevard. BACKGROUND: The parcel which is affected by this action is an existing office located at 1201 George Bush Boulevard. The office was established in 1975 with approval of a conditional use pursuant to the previous RM-15 zoning district. The site was rendered non-conforming in 1990 when offices were removed as conditional uses in the RM zoning districts with the adoption of the LDRs. The proposed FLUM amendment is being processed as a Small Scale Development pursuant to Florida Statutes 163.3187. This statute permits any local government comprehensive land use amendments directly related to proposed small scale development activities , City Commission Documentation Corrective Rezoning and FLUM Amendment for Chapin Page 2 to be approved without regard to statutory limits on the frequency of consideration of amendments (twice a year), subject to several conditions. All of those conditions are met for the parcel. A more complete description of 163.3187 and the subject parcel is contained in the P & Z Board staff report. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board considered the proposed corrective rezoning and FLUM amendment at a public hearing during its regular meeting of October 17, 1994. No objections or concerns were raised by the Board or by the public at the meeting. The Board unanimously recommended approval of the proposed rezoning and FLUM amendment. RECOMMENDED ACTION: By motion, approve on first reading a corrective rezoning of the 0.40 acre Chapin property from RM (Multiple Family Residential - Medium Density) to RO (Residential Office) and a corrective FLUM amendment from Medium Density Residential to Transitional. Attachment: * P&Z Staff Report . , , .PLANNING & ZONING BOARD CITY OF DELRAY BEACH --- STAFF REPORT --- --. .~-~ MEETING DATE: October 17, 1994 AGENDA ITEM: V,ß. ITEM: Corrective FLlJì'1 Amend;nents from Low Density Residential & ~ edium Density Residential to Transitional & Rezonings from RM (Medium Density Residential to RO (Residential Office). it ~ f---- III¡--f, , I r=l( I T[J_J-~- T -1_1 '--I l.- e--- ......~( , ~ I-- cr:=El, f---- , ~ ¡ i 1j; i I J - . I '--- J í 1. I I '-- ~I ' ""'" I 1- .. - - ~ I~ I - IWAT£.RWAY NORni C1:JNOO ·fT T I: - - - '\ sn!L1 J.., - z I '~1 I 0 - - ;.:J.A..£"......-c NL \ ! 1 J 1 0 I I 'O!. ! ~ ..~ 1- - lJ ~I 'T.':r- - i' I! c'> (;j SA.: 1 >- , I' ~~~ et"o-. \ I T I ¡ I Z ólDl,!!i I oQ.'- c~' '0( \ : ! ... lill111 ¡I ----. i .... I I El I . '< ~ t-Jì" \J I . I <> - I ~f , GENERAL DATA: Owner, ,..,., , , . . , .. , . . . . ,Edith Moore Robert Chapin Agent,."",.....,...... .David Harden, City Hanaqer City of Delray Beach. Location.."... .........,North side of Georqe Bush Boulevard at .' Andrews Avenue. Property Size.. ......... ,0.74 Acres. City Land Use Plan.. ... . ,Low Density Residential Medium Density Residential Proposed Land Use PIan...Transitional Current Zoning. ..,..., ,.,~~ (Multiple Family Residential - Medium Density) Proposed Zoning,......,. .RO (Residential Office) Adjacent Zoning.. ,North: R~ East: RM South: ~~ and SAD (Special Activities District) West: R~ and SAD Existing Land Use.,. ...,.Two parcels, each developed with an office structure and associated parking landscaping. Development Proposal.....Corrective FLUM amendment from Low Density Residential and ¥.edium Density Residential to Transitional and corrective rezonings from RM to RO. Water Service............£xisting on site. Sewer Service....,...... ,Existing on site. V,8, , · ' I T E M B E FOR E THE BOA R D: ~ -- The action before the Board is making a recommendation on correct! ve rezonings _ from RM to RO and Small Scale Future Land Use Plan amendments from Low Density Residential and Medium Density Residential to Transitional for two parcels. The subject properties are Moore's Landing, Parcel 1, located on the west side of Andrews Avenue, north of George Bush Boulevard and Lot 6, with the south 54.5 feet of Lot 7, Blue Seas, located on the northeast corner of Andrews Avenue and George Bush Boulevard. The two parcels have a total area of 0.74 acres. Pursuant to Section 2.2.2(E), the Local Planning Agency shall review and make a recommendation to the City Commission with respect to rezoning and/or FLUM Amendment of any property within the city. B A C K G R 0 U N D: The proposed amendment was requested by the owner of the property located at 800 N. Andrews Avenue (formerly Tison Real ty) . This parcel currently contains a structure housing a non-conforming office structure and a permitted residential use. In addition to the non-conforming use, the site also has a conflict between the current Future Land Use Map designation (Low Density Residential) and zoning (RM). While reviewing the history of this parcel, staff discovered three adjacent properties which either have inconsistencies between FLUM and zoning or have non-conforming structures. Three of the four parcels were considered for a FLUM amendment from Low Density Residential to Medium Density Residential with Comprehensive Plan Amendment 91-1. However, the FLUM amendment was not transmitted with 91-1. Of the four parcels, two will be considered for small scale FLUM amendments at this time, while the remaining two (the two parcels located to the north of the Moore parcel, developed with single family residences and assigned a FLUM designation of Low Density Residential with RM zoning) will be considered as a portion of Comprehensive Plan Amendment 95-1. The property located at 800 N. Andrews Avenue (formerly Tison Realty) was annexed into the City with initial zoning of R-3 in 1963, via Ordinance G-S08. A single fami ly residence was constructed on the property in 1963. The site was subsequently converted to office use. In 1979, a residential unit was added to the non-conforming office. The parcel was given the FLUM designation of Low Density Residential with the adoption of the Comprehensive Plan in 1989 and assigned to the RM zoning district with the Citywide rezonings in 1990. Thus, there is a conflict between the FLUM designation and zoning for the parcel. As the property is developed with an existing office structure, a FLUM amendment to Transitional and a Rezoning to RO (Residential Office) may be appropriate. These actions will eliminate the , , , P&Z staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 2 conflict between the City's FLUM and zoning designations and bring the current use of the property into conformity with the LDRs. The Chapin parcel, located at the northeast corner of Andrews Avenue and George Bush Boulevard (1201 George Bush Boulevard), was annexed in 1975 with initial zoning of RM-15. At that time offices were permitted in multiple family zoning districts as conditional uses. Conditional Use and Site Plan approval for the construction of an office building were granted in 1975 and the approved structure was constructed in 1979. The site has been in use as an office since that time. With the adoption of the LDRs in 1990, offices were deleted as a Conditional Use in the RM district. Thus the office use on the parcel is now non-conforming. COM PRE HEN 5 I V E P LAN A N A L Y 5 I 5: The proposed FLUM amendments are being processed as Small Scale Developments pursuant to Florida Statutes 163.3187 as amended by Senate Bill 1882, effective April 8, 1992. This statute permits any local government comprehensive land use amendments directly related to proposed small scale development activities to be approved without regard to statutory limits on the frequency of consideration of amendments (twice a year), subject to the following conditions: * The amendment does not exceed either 10 acres of nonresidential land or 10 acres of residential land with a density of 10 units per acre or less; * The cumulative effect of the amendments processed under this section shall not exceed 60 acres annually; and, .' * The proposed amendment does not involve the same property owner's property within 200' of property granted a change within a period of 12 months. The two subject parcels contain a total area of 0.74 acres, contain existing office developme~ts. They will receive the Transitional FLUM designation and RO zoning. Neither of the parcels have been considered for a FLUM amendment nor has by either of the two property owners been granted an amendment on any property within 200' of the subject parcels. These parcels, along with all other small scale amendments processed by the City in the last year do not exceed the 60 acre limit. Land Use Analysis: Pursuant to Land Development Regulations Section 3.l.1(A) all land uses and structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The existing struc1:,ures are not permitted in the current zoning designation for the site (RM) I which is inconsistent with the current Low Density Residential FLUM designation for one of the parcels. . · P&Z Staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 3 The current Future Land- Use- designations for the subject parcels are Medium Density Residential (Chapin) and Low Density Residential (Moore). The proposed FLUM designation for the parcels is Transitional. According to the definition of the Transitional FLUM Designation in the Future Land Use Element of the Comprehensive Plan, can "In some instances... provide for a transition between less intensive residential use and commercial uses." This is the function provided by this site. As the subject parcels are located between an existing residential area with a mix of single and multiple family units to the north and west and an existing four story office structure, the FLUM designation is appropriate. Z 0 N I N G A N A L Y S I 5: 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: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The requested zoning change is from RM (Multiple Family Residential - Medium Density) to RO (Residential Office). The Residential Office zoning district is identified as appropriate under the Transitional designation in Table T-6 of the Comprehensive Plan. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. As the sites are currently developed, no additional demand for service capacity will be generated by this action. No future development of the sites is proposed. A posi ti ve finding can be made with respect to concurrency. Consistency: Compliance with the performance standards set forth in Section 3.3.2 (Standards for Rezoning Actions) along with required findings in Section 2.4.S(D)(S) (Rezoning Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. , , , P&Z Staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 4 A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following policy was found: Coastal Management Element POlicy C-3.2: There shall be no change in the intensity of land use within the barrier island... The Transitional FLUM designation does permit development of a higher intensity than permitted under the current Low Density and Medium Density Residential designations. While no increase in intensi ty could be accommodated under the proposed RO zoning regulations, the Transitional FLUM designation could theoretically permit rezoning to the NC, POC, or POD zoning districts. However, the proposed FLUM amendments and rezonings are corrective and will merely render the existing uses conforming. Furthermore, rezoning of either of the parcels to a higher intensity is be prohibited by this policy. No increase in intensity will be created by the proposed action. Section 3.3.2 ( standards for Rezoning Actions): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: 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. The subject properties are currently zoned RM. The properties are adjacent to other RM zoned properties with an existing office structure zoned SAD (Special Activities District) to the. south. Properties to the north, east, and west are zoned Rk and developed with a mix of multi-family, duplex, and some single family residential. According to the Comprehensive Plan, areas designated Transitional on the Future Land Use Map can "In some instances.. .provide for a transition between less intensive residential use and commercial uses. It This is the function provided by the subject parcels. The two existing offices in residential style buildings act as an intermediate intensity between the higher intensity office structure to the south and west and the nearby residential development. The RO zoning designation is appropriate for the Transitional FLUM designation and for this site. The zoning change and FLUM amendment will reflect existing conditions and will not adversely affect the compatibility of the property with adjacent uses. Standards "A," "B," and "C" do not apply to this property. Section 2.4.S(D)(S) (Rezoning Findings): Pursuant to Sect10n 2.4.S(D)(1) (Findings), in addition to provisions of Section 3.1.1, the city Commission must make a . P&Z staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 5 finding that the rezoning fulfills one of -the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that 1 t 1s more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicable reason is "a," pursuant to the following: The subject properties were developed pursuant to former Multiple Family Residential zoning districts which permitted office uses as Conditional Uses. At the time of the Citywide rezoning associated with the adoption of the LDRs in 1990, the site remained in the RM district. However, the adopted LDRs removed office uses from the RM district at that time. This rendered the existing office uses and structures non-conforming. Since the two sites were developed with office structures that were residential in appearance, it appears that the most appropriate zoning designation for these properties was and is RO. Additionally, reason "c" would also be appropriate. The existing office uses are, in some respects, more appropriate than multiple family residential development on these small parcels which provide for a more gradual change in intensity from commercial to residential. ~' LDR Compliance - Use: Section 4.4.17 Residential Office (RO) District: "The, Residential Office District (RO) is created in order to provide a very limited application of professional, office, and similar intensity use to small parcels on properties designated as Transitional on the Future Land Use Map..." The subject properties meet the above described Purpose and Intent of the RO district. All uses in the structures are permitted in the RO district. LDR Compliance - Development Standards: As this is a developed property and no additions or physical changes to the site. are proposed as a part of this zoning change, upgrading the site to current development standards is not required. However the following information is provided for the record. . P&Z Staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 6 Section 4.3.4(K) Development Standards Matrix: -----~---_.- Both sites meet most development standards for RO zoning, per LDR Sections 4.3.4(K) Development Standards Matrix, and .. 4 .4 . 17 Residential Office (RO) District, including setbacks, building height, lot coverage, open space minimum lot size and minimum lot dimensions. The Tison Realty building has a non-conforming rear setback. Section 4.6.9 Parking Requirements: Per LDR Section 4.6.9(C)(4)(c) general office uses are required to provide 4 spaces per 1,000 square feet of floor area for buildings under 3,000 square feet or 3.5 spaces per 1,000 square feet for structures greater. The Tison Realty site has a 1,352 square feet of floor area, requiring 6 spaces plus 3 spaces to meet the requirement for the upstairs apartment. Nine spaces are provided. The Chapin site consists of a 5,550 square foot office structure, requiring 20 spaces. Twenty-eight spaces are provided. Design standards for parking spaces and aisleways are generally met on the Chapin property. However, several non-conformities regarding aisle widths and maneuvering area exist on the Tison Realty site. Section 4.6.16 Landscaping: A full review of landscaping requirements for the two sites was not undertaken for this review. Current landscape requirements are probably not fully met for the two parcels. However, neither of the parcels were cited for non-compliance with the October 1, 1993 perimeter landscape requirements. REV I E W B Y o THE R S: . , The proposed rezonings and FLUM amendment's are not in a geographic area requiring review by either the HPB (Historic Preservation Board), DDA (Downtown Development Authority) or the CRA (Community Redevelopment Agency). Neiqhborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. A special certified notice has been sent to each of the property owners of record. Courtesy notices have been sent to the following homeowners associations and citizens groups: * Sandra Almy Beach Property OWners Association who have requested notification of petitions in that area. Letters of objection, If any, will be presented at the P & Z Board meeting. . P&Z Staff Report Rezoning and FLUM Amendment for Moore and Chapin Page 7 ASS E SSM E N T AND CON C LU S~Ic O'N:-- --, The existing Low Density Residential and Medium Density FLUM designations appear to have been assigned to the existing office uses in error with the adoption of the Comprehensive Plan and FLUM in 1989. Likewise, the current RM zoning appears to have been retained in error for the two parcels at the time of the Citywide Rezoning. The proposed rezoning to RO will not affect the intensity of development on the site or the compatibility of the site with surrounding properties. A rezoning of this property from RM to RO would allow for the continuation of and necessary improvements to the existing facilities without being subject to restrictions imposed on non-conforming properties. All required positive findings can be made. The proposed rezonings and FLUM amendments for the two parcels are appropriate. A L T ERN A T I V E ACT ION S: A. Continue with direction. B. Recommend approval of rezonings from RM to RO and FLUM amemiments from Low Density Residential and Medium Density Residential to Transitional for of the Moore (f/k/a Tison Realty) and Chapin parcels. C. Recommend denial rezonings and FLUM amendments for the subject parcels, based on a failure to make positive findings. S T A F F R E COM MEN D A T ION: Recommend approval of ~ezonings from RM to RO and FLUM amendments from Low Density Residential and Medium Density Residential to Transitional for the two office parcels (Moore and Chapin parcels), based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(D)(5). Report prepared by: Jeff Perkins, Planner Reviewed by DD on: Attachments: * Zoning Map * Future Land Use Map Y:\PLNZN\MOOREREZ . · - CHAPIN, AR:MSTRONG & BALLERANO ATTORNEVS AT LAW '201 GEORCE BUSH BOULEVARO DELRAY BEACH, FLORIDA-:3:348:3-720:3 TElE""'ONE (407) 272"225 TELECOPIER (407) 272, 4442 ROBERT 0, CHAPIN' lECAL ASSISTANTS DAVID G, ARMSTRONG' rAvE A. WILLIAMS ,JAMES A, BALLERANO. .JR, CVNTHIA C. SEAMAN · CCR'!'lF"'.£O BY F'LORIOA eAR SUSAN M. MANISCALCO WILLS, ~"VSTS AND ESTATES t~\~i.' October 13, 1994 f . 'I> \qq~ fj~\ \ ~\\~G 13 Y HÅNLJ G to¿,1.° Diane Dominquez ~~~'0~ Director, Planning and Zoning Department <:(\..1, " City of Delray Beach 100 N,W. 1st Avenue Delray Beach, FL 33444 Re: PC # 12-43-46-09-05-000-0060 Dear Ms. Dominquez: On September 15th I received a letter from Jasmin Allen indicating that Edith Moore, owner of the property located at the northwest corner of George Bush Boulevard and Andrews Avenue, is seeking rezoning of her property to Residential Office (RO) District. As a result of Mrs. Moore's request, the City seeks to rezone my law office building to RO as well. I oppose Edith Moore's request to rezone her property to RO. When I purchased my ~roperty in 1973, the zoning of Mrs. Moore's property and my property was RM-1S. While I was a member of the City Council from 1977 to 1979, and with the assistance of the Planning and Zoning Board, the City Council rezoned a majority of the properties in Delray Beach to preserve the residential character of our community. Specifically, I recommended that the properties on Northeast 8th Street, now known as George Bush Boulevard, east of the Intracoastal be downzoned from RM-15 to RM-10. In 1979, RM-10 zoning authorized professional offices as a conditional use. r applied for and obtained a conditional use to construct a professional office building. As such, I have been a conforming use ever since. In contrast to my conforming use, Mrs. Moore's property has been a non-conforming use. Until March of this year, Tison Realty occupied the downstairs of Mrs. Moore's duplex property. The upstairs is leased as a residential apartment. The commercial use of the downstairs portion of Mrs. Moore's property ha~ been abandoned and thus the downstairs portion · Diane Dominquez October 13, 1994 Page 2 can only be used for residential purposes. In addition, an examination 'of Mrs. Moore's property will indicate that commercial usage is inappropriate with the existing residential usage. Specifically, there are 15 apartments at Waterway North and three apartments imr.1ediately west of' Edith Moore's property. Edith Moore sold both parcels west of her property for residential development, granting an easement for ingress and egress across her property. In summary, commercial usage of the downstairs portion of Mrs. Moore's property has been abandoned, and to permit continuing commercial use of the downstairs portion of Mrs. Moore's property is inconsistent with existing residential usage. Thank you for your anticipated cooperation. , ~~ RDC : dlb .' , . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t'ï1. SUBJECT: AGENDA ITEM it /O.Co. - MEETING OF ,~Du!"."n ~_.:!t;J$,~~,~ -- ~JI'TIHJlr-\"iì-',~JA~- . '..<.f·¡~-~~~"·~ir ø¡¡rIU~~a, .'ž'."..þ;~ ,.," ~ '," , , ' . p~ ~ > . ·3~. , , DATE: DECEMBER 2, 1994 This is second reading and public hearing for Ordinance No. 61-94 which annexes an 11.63 acre undeveloped portion of Rockland Park Subdivision with initial zoning of RL (Low Density Residential - 3 to 6 units per acre). The subject property is located on the west side of Military Trail, approximately 2,800 feet north of Atlantic Avenue. The applicant initially applied for annexation with initial zoning of RM (Medium Density Residential - 6 to 12 units per acre). When the petition was considered by the Planning and Zoning Board at public hearing on July 18, 1994, the recommendation was to approve the annexation with initial zoning of RL. On August 2, 1994, the City Commission voted unanimously to transmit the associated land use plan amendment from County Low Density (3 units/acre) to City Medium Density as part of Comprehensive Plan Amendment 94-2. At the same time, the Commission indicated their support for RL zoning as opposed to the requested RM zoning. The applicant has since amended the annexation petition to reflect initial zoning of RL (Low Density Residential). On August 16, 1994, Ordinance No. 61-94 was presented to the Commission for first reading. It was tabled, pending further discussion of the City's annexation policy for properties in the reserve area. At the October 4th workshop, staff was directed to proceed with the annexation of the area west of Military Trail in timely fashion and to process voluntary annexation petitions such as Rockland Park as they are received. Inasmuch as we are now at the adoption stage for Comprehensive Plan Amendment 94-2, it is appropriate to proceed with concurrent annexation of the property prior to affixing the official land use designation. At first reading on November 15, 1994, the Commission passed the ordinance by unanimous vote. Recommend approval of Ordinance No. 61-94 on second and final reading. fJMOCCl 31:d~ ref:agmemo6 ( 'It.¡ nteh r¡.- ~ ~) . . ORDINANCE NO. 61-94 I THE CITY COMMISSION OF THE CITY OF I' AN ORDINANCE OF :i " DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY q II BEACH, A PART OF ROCKLAND PARK SUBDIVISION, LOCATED I, ON THE WEST SIDE OF MILITARY TRAIL APPROXIMATELY :¡ 2,800 FEET NORTH OF ATLANTIC AVENUE, AS MORE I II jl PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS I II CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; II REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS I' OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO RL Ii I (LOW DENSITY RESIDENTIAL) DISTRICT; PROVIDING A I GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN I EFFECTIVE DATE. I WHEREAS, Andre Baldanza, Richard Baldanza, Jessica Olmsted, Philip Polizzotto, and Marie Salanitri are the fee-simple owners of a part of Rockland Park Subdivision, as the same is more particularly described herein; and I , !I WHEREAS, Cari A. Podesta, Esquire, as duly authorized agent for the fee-simple owners as hereinabove named, has requested by I petition to have the subject property annexed into the municipal I limits of the City of Delray Beach; and !I WHEREAS, the subject property hereinafter described is I, contiguous to the corporate limits of the City of Delray Beach, ,I Ii Florida; and I- I I' ,I WHEREAS, the designation of a zoning classification is part !I 'i of the annexation proceeding, and provisions of Land Development I Regulations Chapter Two have been followed in establishing the i proposed zoning designation; and ! the City of Delray Beach has heretofore been i WHEREAS, authorized to annex lands in accordance with Section 171.044 of the I Florida Statutes. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE I CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Palm Beach County, Florida, hereby annexes to said City the following described land located in Palm Beach County, Florida, which lies contiguous to said City to-wit: 1 I \ \ I ,. " . Lots 14 through 26, inclusive, Block 2 (less the easterly 33.41 feet thereof for right-of-way for SR 809), and Lots 1 through 26, inclusive, Block 3 (less I the easterly 34.02 feet thereof for right-of-way for I , SR 809), ROCKLAND PARK, according to the Plat thereof i II recorded in Plat Book 24, Page 23, of the Public Records of Palm Beach County, Florida; II TOGETHER WITH the unimproved 50 ft. road right-of-way ;1 for Mazza Drive, and the unimproved 25 ft. road Ii I! right-of-way (McGovern Lane) directly adjacent to the south of Lots 14 through 26, inclusive, Block 3, and 'I the unimproved 25 ft. road right-of-way lying west of II and adjacent to Lot 14, Block 2, Mazza Drive road 11 right-of-way, Lots 13 and 14, Block 3, and McGovern II Lane road right-of-way, all lying within the Plat of ! ROCKLAND PARK, as recorded in Plat Book 24, Page 23, ,I '/ of the Public Records of Palm Beach County, Florida. !I The subject property is located on the west side of II Military Trail, approximately 2,800 feet north of Atlantic Avenue; containing 11.63 acres, more or less. ¡i 11 Section 2. That the boundaries of the City of Delray Beach, Ii I Florida, are hereby redefined to include therein the above-described I parcels and said land is hereby dec lared to be wi thin the corporate i I limits of the City of Delray Beach, Florida. , Section 3. That Chapter Two of the Land Development , ¡ Regulations has been followed in the establishment of a zoning classification in this ordinance and the parcels hereinabove described are hereby declared to be in Zoning District RL (Low Density Residential) as defined by existing ordinances of the City of Delray Beach. , I I Section 4. That the land hereinabove described shall I immediately become subject to all of the franchises, privileges, I immunities, debts, obligations, liabilities, ordinances and laws to which lands in the City of Delray Beach are now or may be subjected, including the Stormwater Management Assessment levied by the City I pursuant to its ordinances and as required by Florida Statutes Chapter 197, and persons residing thereon shall be deemed citizens of the City of Delray Beach, Florida. I II II - 2 - Ord. No. 61-94 ¡, II :) . I Section 5. That this annexation of the subject property, including adjacent roads, alleys, or the like, if any, shall not be Ii deemed acceptance by the City of any maintenance responsibility for I' such roads, alleys, or the like, unless otherwise specifically II initiated by the City pursuant to current requirements and conditions. I' Section 6. That all ordinances or parts of ordinances in ¡I II conflict herewith be, and the same are hereby repealed. !. Section 7. That should any section or provision of this ¡I Ii ordinance or any portion thereof, any paragraph, sentence or word be I 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. I Section 8. That this ordinance shall become effective as follows: As to annexation, immediately upon passage on second and I final reading; as to zoning, immediately upon adoption on second and final reading of Ordinance No. 94-94, under which an official land use II designation of Medium Density Residential is affixed to the subject property hereinabove described. II PASSED AND ADOPTED in regular session on second and final I reading on this the 6th day of December , 1994. ~¿ I I - MAY ATTEST: f2kl)fTT!'ilþ~j¡{{;& Jh;i:¡ City Cl k First Reading November 15, 1994 Second Reading December 6, 1994 I ! - 3 - Ord. No. 61-94 I . , r I Oil 1 1,-'- - i~1 I IrF?= f--- · I V .... 3M Æ I I' I I I ! ~ - r- «. - CONQJII IIII'IE 16 ,~ 1 " · J II, .. -:1 ~ :" ì u< l/A <0( 0:1 -. ~ )r-= r - POTeFfIcE ~ - l.ll T V-, HIGH POINT ,",ST _~~,,:,~__J ~ II I .~ I I V SPENCE I r·-·.....·--, ß\ r_aa PROPERTY 1>' · \ I , ~ I, 1-- ~ I J( : _u i t) 7i ---- .-. - an IM1S - t'-- ¡:r - -~~- ~Þ--< ~ '\)'{,.v ~ '\)~ ~'\,Þ-C Q\)Þ-~ .. ~,tJ-~' "J /' i I :::L--o I \ ~- - ~ I I ____ I 1 íl II : I 7 -..........- AI TL ANT Ie L N øn~:.:"n. ANNEXATION " -- (Jt(;tTAL 8U£ fIN' SI'S'7DI -- " .. CARl A PODESTA, P.A. 11380 Prosperity Farms Road, Suite 2108 Palm Beach Gardens, Florida 33410 Carl Sussman Podesta TelepboDe (407) 627~9 Attorney at Law Fa (<<17) 624-4443 November 10, 1994 VIA FEDERAL EXPRESS Jasmin Allen, Planner City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Re: Rockland Park Subdivision/Applications for Annexation, Rezoning and Land Use Plan Amendment Dear Ms. Allen: In response to your letter of October 25, 1994, enclosed please find the following original documents which have been executed by Andre Balða{17.J1, Richard Baldan7-8,Jessica Olmsted, Phil Polizzotto, and Marie Salanitri, respectively, as the owners of the property referenced above: 1. Owner's Affidavit Regarding Stormwater Management Assessment; 2. Owner's Consent and Agency Designation for Land Use Plan Amendment; 3. Owner's Consent and Agency Designation for Annexation Application; and 4. Owner's Consent and Agency Designation for Rezoning Application. As the Owners have appointed me their agent for the purpose of processing the referenced applications, they have authorized me to formally request that the City modify the Rezoning Application to reðect the RL (residential low - 3 to 6 units per acre) zoning classification in lieu of the RM designation originally requested by the prior applicant, Mr. Jeffrey Kukes. If you _have any questions regarding this letter or enclosures, please contact me immediately. JwÐI be in attendance at the City Commission hearing on November 15, 1994 and would appreciate it if you will let me know whether any back up material will be provided or available in connection with this hearing. Thank you. Sincerely, CaUQ.~ Cari A. Podesta Enclosures . " oK fl4 C I T Y COM MIS S ION DOC U MEN TAT ION TO: HARDEN, CITY ¿::::.-- THRU: FROM: SUBJECT: MEETING OF NOVEMBER 15, 1994 ANNEXATION OF A 11. 63 ACRE PARCEL OF LAND (A PORTION OF ROCKLAND PARK SUBDIVISION) AND INITIAL ZONING OF RL (MULTIPLE FAMILY RESIDENTIAL - LOW DENSITY. ACTION REQUESTED OF THE COMMISSION: The action requested of the commission is the approval on first reading of the annexation and initial zoning of RL (Multiple Family Residential - Low Density) for a portion of the Rockland Park Subdivision. The subject property is a 11.63 acre vacant parcel, located on the west side of Military Trail, approximately 2800 feet north of Atlantic Avenue. BACKGROUND: The site is an 11.63 acre undeveloped portion of the Rockland Park subdivision (total acreage 20.8). It is located in unincorporated Palm Beach County, within the City's designated planning and service area. In 1989, this property was given an advisory Future Land Use Map (FLUM) designation of Medium Density Residential. It is des ignated on the County's Future Land Use Map (FLUM) as LR-3 (Low Density Residential - 3 units per acre). The applicant has applied for annexation of the parcel into the City with an initial zoning of RM (Multiple Family Residential - Medium Density) . An application for a Future Land Use Map amendment from the current County designation of LR-3 (Low Residential - 3 units per acre) to the City's Medium Density Residential designation is being processed simultaneously. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board considered a request for annexation with initial zoning of RM at its regular meeting of July 18, 1994. At that meeting a number of residents of adjacent properties expressed concerns over the effects of the , City Commission Documentation Rockland Park Annexation and Initial Zoning Page 2 proposed density on their communities. They felt that development at the RM maximum density of 12 units per acre would be incompatible with the surrounding densities (Approximately 6-7 d.u./acre in High Point West and 3 d.u./acre in the developed portion of Rockland Park). Other concerns related to the possible height of structures developed pursuant to the RM regulations and the possibility of development of the parcel as a rental community. The Board agreed with the residents with regard to the compatibility of the densities and recommended approval of the annexation with an initial zoning of RL (Multiple Family Residential - Low Density, 3-6 units per acre). The annexation and initial zoning were considered in conjunction with a change in the FLUM designation from County LR-3 to City Medium Density Residential. The P & Z Board voted unanimously to recommend transmittal of the amendment to Medium Density Residential. On August 2, 1994 the City Commission voted unanimously to transmit the amendment to Medium Density Residential to the Department of Community Affairs (DCA) as a portion of Comprehensive Plan Amendment 94-2. At that meeting, the Commission heard comments from area residents regarding the potential density, and indicated their support for an RL zoning designation as opposed to the requested RM. PREVIOUS CITY COMMISSION CONSIDERATION: The Commission first considered the annexation and initial zoning at its meeting of August 16, 1994. At that meeting, the Commission again heard comments from area residents regarding the potential density. The Commission raised concerns regarding the City's policies for annexations west of Military Trail. There was a concern that the annexation was occurring in a "piecemeal" fashion. Direction was given to discuss the future of the reserve annexation at a workshop session. In the meantime the Commission voted unanimously to table the proposed annexation and initial zoning. The Commission considered the existing policies and alternatives regarding the reserve annexation area at its Workshop Meeting of October 4, 1994. At the workshop the Commission directed staff to proceed with the annexation of the area west of Military Trail in a timely fashion. Regarding the processing of vOluntary annexations such as Rockland Park, the Commission directed that they are to be processed as received. RECOMMENDED ACTION: By motion, approve on first reading the annexation of an 11.63 acre portion of the Rockland Park Subdivision with an initial zoning of RL (Multiple Family Residential - Low Density). Attachment: * P&Z Staff Report " " PLANNING AN~ ZONING BOARr CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING DATE: July 18, 1994 AGENDA ITEM: V.D. ITEM: Annexation & Initial Zoning for Rockland Fark GENERAL DATA: Owners..........,........Andre Baldzana, Richard Baldzana, Jessica Olmstead, Phil Polizotto, and Marie Salanitri Contract Purchaser...,...Jeffrey Kukes Location.................Approximately 2800 feet north of Atlantic Avenue, on the west side of Military Trail. Property Size............ll,63 Acres City Advisory Land Use Map Designation..........Medium Density Residential County Land Use Map Designation..............LR-3 (Residential with a maximum density of 3 units/acre) Current County Zoning....AR (Agricultural . Residential) - PBC HIGHPCllHT WEST Proposed City Zoning.....RM (Multiple Family Residential - Medium Density) SPDIÅ’ Adjacent Zoning.,.North: Aft PRÅ’'ERTY East: SAD (Special Activities District), aM South: RS (Single Family - Residential) - PBC - West: RS ~ Existing Land Us.........Vacant Development Proposal.....Annexation of the parcel øl':-<r;j.. ~ttP;~.j! with initial zoning designation of aM. Water Service............Existing 12" water main along the east side of Military Trail with stub outs to Conklin Drive and McGovern Drive. Sewer Service............Nearest City sewer service is an existing city lift station at the northwest corner of Military Trail and Conklin Drive, approximately 300 feet to the north. V.D. " - I T E M B E FOR E THE BOA R D:- ---- The action before the Board is making a recommendation to the city Commission on a voluntary annexation (pursuant to Florida statute 171.044) with initial City zoning of RM (Multiple Family Residential - Medium Density). Pursuant to Section 2.2.2(E) (6), the Local Planning Agency (Planning and Zoning Board) shall review and make a recommendation to the city Commission with respect to all annexations and rezonings. The subject property is: The south 420.01 feet of the south 1/2 of the NE 1/4 of the NE 1/4 of Section 14, Township 46 south, Range 42 east, less the Military Trail right-of-way; A/K/A Lots 1-26 (less the easterly 34.02 feet SR 809 ROW), Block 3 and Lots 14-26 (less the easterly 34.02 feet SR 809 ROW) , Block 2 Rockland Park, as recorded in the Public Records Of Palm Beach County, Plat Book 24, Page 23; a vacant parcel located on the west side of Military Trail, approximately 2,800 feet north of Atlantic Avenue. The property is currently under the jurisdiction of Palm Beach County. B A C K G R 0 U N D: The site is an 11.63 acre undeveloped portion of the Rockland Park subdivision (total acreage 20.8) . It is located in unincorporated Palm Beach County, within the City's designated planning and service area. In 1989, this property was given an advisory FLUM designation of Medium Density Residential. It is designated on the County's Future Land Use Map (FLUM) as LR-3 (Low Density Residential - 3 units per acre). The appl icant has applied for annexation of the parcel into the city with an initial zoning of RM (Multiple Family Residential - Medium Density) . An application for a Future Land Use Map amendment from the current county designation of LR-3 (Low Residential - 3 units per acre) to the City's Medium Density Residential designation is being processed simultaneously. ANN E X A T ION A N A L Y S I S: Florida Statutes Governing Annexation: Pursuant to Florida Statute 171.044 "the owner or owners of real property in an inc~rporated area of a county which is contiguous ·' P & Z Staff Repc Rockland Park - Annexation and Initial Zoning' Page 2 to a municipality and reasonably compact-~may - peti tion the governing body of said municipality that said property be annexed into the municipality." Pursuant to F. S . 171.044 land shall not be annexed through voluntary annexation when such annexation results in the creation of enclaves. The subject property is contiguous to the City, reasonably compact, and the proposed annexation will not create any enclaves. The owner of the subject parcel has petitioned for annexation. Consistency Between City and County Designations: The current Palm Beach County Future Land Use Map Designation for the property is LR-3 (Low Residential - 3 units per acre). The current City advisory Future Land Use Map designation is Medium Density Residential (5-12 units per acre) . The City's designation will allow a higher density of residential development. The proposed FLUM amendment will be discussed in a separate report. Based on the findings contained in that report, the City's FLUM designation will become effective upon annexation and approval of Plan Amendment 94-2. Consistency with Adjacent Future Land Use Map Designations and Land Uses: The subject parcel is bordered on the north by an existing single family development (the remainder of Rockland Park) which is designated as LR-3 (Low Residential - 3 units per acre) on the County's FLUM. To the south and west of the parcel is an existing multi-family development designated (HR-8 High Residential 8 units per acre) on the County's FLUM. All of these parcels have been assigned a City advisory FLUM designation of Medium Density Residential (5-12 units per acre). To the east of the property and across Military Trail is an existing multi-family development (High Point) which is designated as Medium Density Residential and an existing commercial development (the Extra Closet) designated as Transitional on the City's FLUM. Given the parcel's location adjacent to primarily residential development at densities consistent with the city's Medium Density Residential designation, this designation is appropriate for the subject parcel. Consistency with the City's Comprehensive Plan: Designated Annexation Area: The requested annexation is consistent with Policy B-3.4, of the Future Land Use Element of which calls for the annexation of eligible properties. The property is shown within the "designated annexation area" # 5, west of Military Tr~ll. . .' - P & Z Staff Repe ~ Rockland Park - Annexation and Initial Zoning Page 3 Provision of Serv ices: ~When--annexation of property occurs, services are to be provided in a manner which is consistent with those provided to similar properties already in the city (Future Land Use Policy B-3.1). The following is a discussion of provided services and potential provision levels. This analysis will serve as the Urban Services Report for the proposed annexation, as required by Florida Statute 171.042 Traffic: The current proposal is to annex the property and apply the FLUM and zoning designations which are consistent with the City's advisory designation that has been in place since 1989. On that basis, there is no traffic impact associated with the annexation, FLUM amendment, and initial zoning. Technically, however, there is a difference between the traffic generated by development under the City's designation as compared to that which could occur under the County LR-3 designation. The applicant has submitted a traffic study for the proposed amendment. This analysis is based on the figures included in that study. The number of trips which could be generated by the development of the parcel under the County's FLUM designation is 348: 11.6 acres * 3 units/acre = 34.8 units 34.8 units * 10 ADT/unit = 348 ADT. The maximum potential for traffic generation under the City's designation is 973 ADT. 11.61 acres * 12 units/acre = 139.32 units ADT = 139.32 units * 7 ADT/unit ADT = 975 As indicated by the study, there is a potential net increase for the site of 627 ADT. The traffic information submitted with the current application addresses only the directly accessed link of Military Trail, which has adequate capacity to serve any added trips. Thus, a positive finding can be made with regard to the FLUM amendment and initial zoning. Per Palm Beach County Unified Land Development Code Section 7.9(I)(D)(2)(E), projects which generate 501-1000 ADT require the submission of a full traffic study addressing the impact of the development on all roadway links within a maximum radius 1 mile from the site at the time of Site and Development Plan submittal. That study must address a roadway link beyond a 0.5 mile distance only if that link will receive trips from the project in excess of 1\ of the affected roadway's LOS "D" volume. ., -, P & Z Staff Repc Rockland Park - Annexation and Initial Zoniny Page 4 Palm Beach--- Coun t y 199T traffic counts indicate that Lake Ida Road between Barwick Road and Congress Avenue, Atlantic Avenue west of Military Trail and Military Trail south of Atlantic Avenue all exceed the maximum permissible trips to meet Level of Service liD. II No widening of these links is proposed at this time. These links are all within the 1 mile radius of maximum influence, but more than 0.5 mile from the subject property. In order for a positive finding of concurrency to be made at the time of site and development plan submittal, the submitted traffic study must demonstrate that the impact of the project will be less than 1% of LOS liD" volume for these links. Water: Water is available to the site via an existing 12" water main located on the east side of Military Trail. There are existing road crossings stubbed out to the McGovern Lane right-of-way (unimproved) an to Conklin Drive. The size of those stubs has not been verified at this time. Verification will be required at the time of development, as well as upgrades if the stubs are smaller than the minimum 6" diameter. A looped 8" system for the site and fire flow calculations will also be required at that time. Sewer: An existing lift station is located on the west side of Military Trail, north of Conklin Drive. This lift station may have enough capacity to service future development of the site with multiple family residential at a density of 6-12 units per acre. If not, upgrading of the lift station may be required. Drainage: The site is currently vacant and therefore not subject to drainage requirements. Submission of drainage plans meeting City, South Florida Water Management District, and Lake Worth Drainage District requirements will be required with the site and development plan. Fire/EMS: The subject parcel is currently serviced by Palm Beach County fire station '42, located on Hagan Ranch Road, approximately 3.2 miles away. Average response time from the station is 5 minutes, 30 seconds at 35 MPH. Upon annexation service will be provided by Delray Beach fire station 14, located at the northeast corner of Barwick Road and Lake Ida Road. The station is approximately 0.9 mile from the site for a response time of 1 minute, 54 seconds at 35 MPH. The fire departmen~ has reviewed the annexation petition and indicated that service can be provided to the subject property ~ j, P & Z Staff Repc \ Rockland Park - Annexation and Initial Zoniny Page 5 WltJ1~rnstallation of necessary on-site improvements (hydrants, roads meeting minimum design standards, etc. ) concurrent with the development. Police: The subject parcel is currently serviced by Palm Beach County Sheriff's Office, located at 345 S. Congress Avenue, which serves the south County area. The property lies within the Sheriff's office patrol zone 4. Zone four consists of an area bounded by El Clair Ranch Road on the west, the Atlantic Ocean on the east, Boynton Beach Boulevard on the north, and Atlantic Avenue on the south. This area is patrolled by one officer per shift. Additional response can be summoned from "cover cars" which roam between zones in numbers which vary according to availability. The proposed annexation will not require additional manpower or expansion of patrol areas as the site is located between areas currently serviced by the Delray Beach Police Department. Response times are currently 4 minutes for emergency calls and 6 minutes for non-emergency calls. These times represent an improvement over the probable response times from the Sheriff's Office and will not be increased by the annexation. Solid Waste: The property, if developed under County Jurisdiction, would receive solid waste pick-up from County Sanitation. The City is currently under contract with Waste Management, Inc. for pick-up. The property would receive trash removal twice weekly, plus recycling pick-up one a week from either provider. The rate charged for service would increase from $129 per unit annually to $172.76 In the preparation of the Delray Beach Comprehensive Plan, an assessment of level of service and the provision of services with regard to Solid Waste was undertaken. Thus, the act of officially annexing the property and adopting the City's advisory FLUM designation has no impact on Solid Waste Disposal concurrency. Parks: As the property is currently vacant, no demand for parks is generated by the property, upon annexation. Potential impacts from the development of this property according to the proposed FLUM were considered during the preparation of the City's Comprehensive Plan. At that time the City determined that existing parks, along with programmed improvements, were sufficient to meet desired LOS for future development according to the FLUM. At the time of building permit issuance, parks and recreation impact fees in the amount of $500 per unit will be assessed. .. t, P & Z Staff Repc t Rockland Park - Almexation and Ini tial Zonin~' Page 6 Fiscal Impacts: Impact on the Annexed Property: In the 1993 tax year the property owners paid ad valorem taxes based on an assessed value of $339,850. With the change from County jurisdiction to City, the following rates will be affected: Ad Valorem Taxes Millaqe With Annexation Fire Rescue/MSTU -2.6201 Deleted Library -0.3915 Deleted City of Delray Beach +6.8600 Added City of Delray Beach Debt +1.1400 Added +4.9884 Difference * * Total millage is 20.0772 in the County and 25.0656 in the City The increase in property taxes will be from approximately $6,824 to $8,519, an increase of approximately $1,695. Additional charges, such as utility taxes, franchise fees, stormwater assessments, etc. will be assessed once the property is developed. Impact on the City Revenues/Expenses: At the 1993 City millage rate of 6.86 mills and debt service millage of 1.14 mills the property will generate revenues of approximately $2,719 in yearly ad valorem taxes. As the site is vacant, no additional charges will be assessed by the City. While the City will realize little additional revenue from the annexation, no additional costs will be generated by the vacant parcel. However, when the parcel is developed with multiple family housing, significant revenues for the City will be generated. Ad valorem tax revenues will increase proportionally to the increase in the property's value with development. Additional revenue to the City will be gained through collection of stormwater assessments, landlord permit fees, utility taxes and franchise fees. Development of the parcel has the potential to add up to approximately 302 people to the population of the City, based on a maximum unit count of 139 and the City average of 2.17 residents per unit. The State disburses revenue from cigarette taxes, state sales tax, State revenue sharing funds, etc. In 1993, these per capita reimbursements amounted to approximately $90.38 per resident. Thus the City would gain up to $27,294.76 annually from per capita reimbursements when the parcel is developed. . ., P & Z Staff Repc .. Rockland Park - Annexation and Initial Zoniny Page 7 Z 0 N I N G A N A L Y S I S: REQUIRED FINDINGS: Future Land Use Map: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. Pursuant to Land Development Regulations Section 3.1.1 (A) all land uses and structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. There are no structures currently existing on the parcel. A zoning designation of RM (Multiple Family Residential - Medium Density) will be assigned to the parcel upon annexation. The proposed zoning is consistent with the proposed Future Land Use Map designation of Medium Density Residential, which is being processed as a separate application. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. The subject parcel is currently vacant. The maximum development potential according to the current FLUM is 39 single family dwelling units. The proposed FLUM designation and zoning would permi t a maximum of 139 multiple family dwelling units. As described above, little demand for service capacity will be generated immediately upon annexation and application of initial zoning. However, the potential for future service demands will be increased by this action. Although positive findings can be made at this time, reevaluation of concurrency requirements will be necessary with the site and development plan for the property. Consistency: Compliance with the performance standards set forth in Article 3.3.2 (Zoning), along with the required findings of 2.4.5, shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. Section 3.3.2 (Standards for Rezoning Actions): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: A) That rezoning to other than CF within stable residential areas shall be denied. (Housing Element A-2.4) As the current proposal is initial zoning of the parcel to a designation consistent with the City's Future Land Map designation, this standard is not applicable. " - P & Z Staff Repe , Rockland Park - Annexation and Initial Zonin~ Page 8 D) That the rezoning shall result in allowing land UElés-whlch- 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. The subject property is adjacent to land zoned AR (Agricultural Residential) and RS (Single Family Residential) in Palm Beach County, as well as SAD (Special Activities District) and RM (Multiple Family Residential - Medium Density) in the City. The surrounding land uses are single family and multiple family residences, a self storage facility, a post office, and various commercial uses. Multiple family development in this location will be compatible with surrounding properties. Section 2.4.5(D)(5) (Rezoning Findings): Pursuant to Section 2.4.5(D)(l) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. As the petition is an initial zoning designation to a property being annexed, this section does not apply. A review of the goals, objectives and policies of the adopted Comprehensive Plan was conducted and the following additional Goals, Objectives, and policies relevant to this action were found. Conservation Element Policy B-2.1: The submission of a biological survey and a habitat analysis shall accompany land use requests for plan amendments, rezonings, and site plan approval. Conservation Element Policy B-2.2: Whenever and wherever significant or sensitive flora and fauna communities are identified pursuant to Policy B-2.1, they shall be preserved as if they were environmentally sensitive areas as identified in Objective a-I. Conservation Element Policy B-2.5: Whenever new development is proposed along a waterway, a canal, an environmentally sensitive area, or an area identified pursuant to Policy B-2.l, an area equivalent to at least 10% of the total area of the development shall be set aside in an undisturbed state or 25% of the native communities shall be retained pursuant to TCRPC Policy 10.2.2.2. .' P & Z Staff Repc Rockland Park - Annexation and Initial Zoniny Page 9 Al though no biological surveyor habftãt-'-.eÜfarysIs-nas been submitted at this time, native habitat in the form of Slash Pine and Saw Palmetto has been noted on the site. Submission of the biological survey and habitat analysis will be required with the site and development plan. Provision to preserve native communities according to the above' Policies will be required as a part of the site and development plan. Future Land Use Element Policy B-3.3a: This policy requires consistency between County and City FLUM designations within the Delray Beach Planning and Service Area. The proposed FLUM amendment, along with a County FLUM amendment being processed concurrently for the property achieves the required consistency. LDR Compliance: As this is a vacant property and no development is proposed with this annexation and initial zoning action, review of the site with regard to current development standards is not applicable. REVIEW BY OTHERS: The proposed Annexation and initial zoning is not in a geographic area requiring review by either the HPB (Historic Preservation Board), DDA (Downtown Development Authority) or the CRA (Community Redevelopment Agency). On June 29, Notice of the proposed annexation was sent to the Palm Beach County Planning Division. To date no formal response has been received. Neighborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. A special certified notice has been sent to the property owner of record. Courtesy notices have been sent to the following individuals and groups who have requested notification of petitions in that area: * Helen Coopersmith Progressive Residents of Delray * Jack Kellerman High Point * Art Jackel United Property Owners .. · ...- P & Z Staff Repc , Rockland Park - Annexation and Initial Zoniny Page 10 Letters of objection, if any, wIlT - Dé - presented at the P & Z Board meeting. ASS E SSM E N T AND CON C L U S ION S: Annexation of this property and with an initial City zoning designation of RM is consistent with the City's program for annexation of territory in its Planning and Service Area. The annexation is also consistent with the requirements of State statute 171.044, regulating voluntary annexations. The annexation will provide the property with Police, Fire, EMS and other required services at a level equal to that of other properties in the City with response times superior to those currently provided by the County. The property will experience an increase in taxes of approximately $1,695 annually. The City will receive additional revenue from property taxes of approximately $2,719 a year, with a potential for significantly increased revenue with the development of the property. The City will not have an increase in expenses at this time. Regarding the initial zoning, the proposed RM zoning is appropriate for the location and consistent with the City's current Medium Density Residential Future Land Use Map designation. A FLUM amendment from the County LR-3 designation to Medium Density is being processed concurrently, as a portion of Comprehensive Plan Amendment 94-2. All required positive findings can be made. ALTERNATIVE ACTIONS: A. Continue with direction. B. Recommend approval of the proposed Annexation with initial zoning of RM (Multiple Family Residential - Medium Density) based on positive findings with respect to Sections 3.3.1, 3.3.2, and 2.4.5(D)(I) and the Comprehensive Plan, as well as the following findings: 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. C. Recommend denial of the proposed annexation and initial zoning of RM (Multiple Family Residential - ~ P & Z Staff Repo Rockland Park - h.lnexation and Initial Zonin':t Page 11 Medrum-Denslty) , based on a failure to make positive findings. S T A F F R E COM MEN D A T ION: By Motion: Recommend to the City Commission approval of an Annexation request with initial zoning of RM (Multiple Family Residential - Medium Density) for: The south 420.01 feet of the south 1/2 of the NE 1/4 of the NE 1/4 of Section 14, Township 46 south, Range 42 east, less the Military Trail right-of-way; A/K/A Lots 1-26 (less the easterly 34.02 feet SR 809 ROW), Block 3 and Lots 14-26 (less the easterly 34.02 feet SR 809 ROW), Block 2 Rockland Park, as recorded in the Public Records Of Palm Beach County, Plat Book 24, Page 23; based on positive findings with respect to Sections 3.3.1, 3.3.2, and 2.4.5(D}(1} and the Comprehensive Plan, as well as the following findings: 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 Map Report prepared by : Reviewed by PD on : ø 'I, M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ffI11 SUBJECT: - ' , ':è'::;:' ,; ,." "¡"., . ,,"!' " : ~ 'ètlìY<¡d"'~"'" DATE: DECEMBER 2, 1994 This is second reading and public hearing' for Ordinance No. 62-94 which annexes a 16.15 acre parcel of land known as the Lee property 1 and establishes initial zoning of R-1-A (Single Family Residential) District. The subject property is located north of Atlantic Avenue on the west side of Gallagher Road, west of and adjacent to Kingsland Pines subdivision. The associated Future Land Use Map (FLUM) amendment to change the land use designation from County MR-5 (Medium Density Residential) to City Low Density is a part of Comprehensive Plan Amendment 94-2 to be enacted upon adoption of Ordinance No. 94-94. The Planning and Zoning Board formally reviewed this matter at public hearing on July 201 1994, and voted unanimously to recommend that the annexation, FLUM amendment and initial zoning be approved. At first reading on August 16, 1994, the City Commission voted unanimously to pass Ordinance No. 62-94. At both meetings, there were some objections from neighboring property owners related to the proposed development of the site as an adult day care center for Alzheimer patients. Both the Planning and Zoning Board and the Commission acknowledged these concerns as valid with respect to the future conditional use request. However, they were not relevant to the annexation, land use amendment or zoning issues. Recommend approval of Ordinance No. 62-94 on second and final reading. p~ 5-0 ref:agmemo16 '.' ORDINANCE NO. 62-94 I AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF , I DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY i i BEACH, A PARCEL OF LAND KNOWN AS THE LEE PROPERTY, ¡ LOCATED WEST OF AND ADJACENT TO KINGSLAND PINES i SUBDIVISION ON THE WEST SIDE OF GALLAGHER ROAD, AS ! II MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS :: CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; II /i REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS II OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-l-A (SINGLE FAMILY RESIDENTIAL) DISTRICT; PROVIDING II A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. I Lee is the fee-simple owner of a parcel of I WHEREAS, Saten K. land as more particularly described herein; and d II WHEREAS, Roger G. Saberson, as duly authorized agent for the fee-simple owner as hereinabove named, has requested by petition to have the subject property annexed into the municipal limits of the I City of Delray Beach; and J I WHEREAS, the subject property hereinafter described is I i contiguous to the corporate limits of the City of Delray Beach, \ i Florida; and I WHEREAS, the designation of a zoning classification is part i of the annexation proceeding, and provisions of Land Development , Regulations Chapter Two have been followed in establishing the i ! proposed zoning designation; and " WHEREAS, the City of Delray Beach has heretofore been Ii authorized to annex lands in accordance with Section 171.044 of the I, II Florida Statutes. II NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE II , , II CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: I i ! Section 1. That the City Commission of the City of Delray I Beach, Palm Beach County, Florida, hereby annexes to said City the I following described land located in Palm Beach County, Florida, which lies contiguous to said City to-wit: , I i II ," '.. The South Three Quarters (S 3/4) of the East Half (E 1/2) of the Southwest Quarter (SW 1/4) of the 11 Northwest Quarter (NW 1/4) of Section 13, Township 46 South, Range 42 East, Delray Beach, Palm Beach I II County, Florida. ,I I' The subject property is located west of and adjacent Ii " !I to Kingsland Pines Subdivision on the west side of II Gallagher Road; containing 16.15 acres, more or less. 'i II Section 2. That the boundaries of the City of Delray Beach, !I I Florida, are hereby redefined to include therein the above-described parcel and said land is hereby declared to be within the corporate limits of the City of Delray Beach, Florida. Section 3. That Chapter Two of the Land Development , Regulations has been followed in the establishment of a zoning classification in this ordinance and the parcel hereinabove described is hereby declared to be in Zoning District R-1-A (Single Family II Residential) as defined by existing ordinances of the City of Delray Beach. Section 4, That the land hereinabove described shall ¡I immediately become subject to all of the franchises, privileges, I Ii immunities, debts, obligations, liabilities, ordinances and laws to which lands in the City of Delray Beach are now or may be subjected, II including the Stormwater Management Assessment levied by the City pursuant to its ordinances and as required by Florida Statutes Chapter ii ¡' 197, and persons residing thereon shall be deemed citizens of the City ,I II of Delray Beach, Florida. II Section 5. That this annexation of the subject property, I, II including adjacent roads, alleys, or the like, if any, shall not be Ii deemed acceptance by the City of any maintenance responsibility for !\ such roads, alleys, or the like, unless otherwise specifically " initiated by the City pursuant to current requirements and conditions, ¡, il Section 6. That all ordinances parts of ordinances in i or conflict herewith be, and the same are hereby repealed. Section 7. 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. - 2 - Ord. No. 62-94 II I ¡ ~ "' Section 8. That this ordinance shall become effective as follows: As to annexation, immediately upon passage on second and final reading¡ as to zoning, immediately upon adoption on second and final reading of Ordinance No. 94-94, under which an official land use designation of Low Density is affixed to the subject property hereinabove described. PASSED AND ADOPTED in regular session on second and final reading on this the 6th day of December , 1994. ¡ ~~ ATTEST: o ¡lNrn'I!ÄP, kl/fF lire»¡ City C erk First Reading August 16, 1994 I Second Reading December 6, 1994 I I I I I I II II I I - 3 - Ord. No. 62-94 ~ i i v tJ ~~ c r I ' ~ ~ I I ~ " N,., JIIU . ""'--' ... JIID Sf, 21 ~ ~ N. .. ,\ N... JIIU Sl. , a IRJ1 :1 « Ii 0 0:::, II tt: 1 i& ORl~ -- - .-.-- ....----- I I I I iliAD'/' a.vo. , ~ DIII'4_ i peC i eff\CE. , ~ II i I ,;;,.-- - CITY ....1'1 - .-J I , L....-. __~~-=~ I HIGHPOINT WEST 1.wIE1T ST. --= ILII -- i I ' I I ""'...--- ~- f1WIÅ’S ¡., SPENCE I ~ ! 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HARDEN, CITY MANAGER THRU: ZONING FROM: SUBJECT: MEETING OF AUGUST 16, 1994 ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance annexing and applying an initial zoning designation of R-1A for the Lee property. The subject property is approximately 16 acres and located along Gallager Drive, north of Atlantic Avenue and west of Barwick Road. BACKGROUND: The parcel is within the City's planning area, which corresponds with the future annexation and utility service areas. This requested annexation is consistent with Policy B-3.4, of the City's Future Land Use Element which calls for the annexation of eligible properties. The property is shown within the "designated annexation area" #4, east of Military Trail, north and south of Atlantic Avenue. The property is developed with a single family home, two small horse stables and a mobile home. It has been utilized for many years as a horse farm with a portion devoted to a citrus grove. Access to the site is limited to the residential streets to the east of the site within the Franwood or Kingsland Pines subdivisions. These subdivisions are currently in unincorporated Palm Beach County. Accompanying the Annexation and initial zoning request is a Future Land Use Map change from County MR-5 (Medium Density Residential) to City Low Density. The amendment was reviewed by City Commission on August 2, 1994 and transmitted to DCA. If the annexation and initial zoning are approved on first reading the second reading would not occur until City Commission considers the Future Land Use Map amendment (94-2) sometime in December, 1994. '. After annexation the applicant will seek a Conditional Use approval to establish an Adult Day Care Facility for Alzheimer patients. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at a public hearing on July 20, 1994. The Annexation and initial zoning to R-1A was considered concurrently with a FLUM amendment from MR-5 (County) to Low Density (City). At the public hearing five members of the public from the adjacent neighborhood and the property to the north (Rossacker property) spoke in opposition. The opposition was based on several factors including concerns over increase in traffic intensity, site access, implications with respect to potential annexations of adjacent properties and a decrease in property values. These concerns and comments related to potential future development of the site as a adult day care center. After discussion the Planning and Zoning Board acknowledged that while these concerns may be relevant to the future Conditional Use request they are not relevant to the annexation, FLUM amendment or the initial zoning currently before the Board. The Board unanimously recommended approval of the annexation, FLUM and initial zoning request on a 7-0 vote. RECOMMENDED ACTION: By motion, approve on first reading the annexation and initial zoning of R-1A for the Lee property. Attachment: * Planning and Zoning staff report * Location Map * Ordinance by others t:lee " · - , PLANNING AND ZONING BOARD CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING DATE: July 13, 1994 AGENDA ITEM: V.E. ITEM: Annexation & Initial Zoning for the Lee Property. GENERAL DATA: Owner....................Satten K. Lee Applicant................william Plum Agent....................Roger G. Sabers on Location.................We.t of and adjacent to Kingsland Pine. .ubdivi.ion. Property Size............16.1' Acre.. County Land U.e Plan.....MR-' Mediua Re.idential (5 unit./acre) propoeed City Land Uee Plan Desiqnation.........Low Density Residential (0-' unit./acre) Current County Zoning....AR (Agricultural Residential) Proposed City Zoning.....R-I-A (Single Family Residential) Adjacent Zoning...Morth: AI Baat: as (Single '&aily Reaidential) - PBC South: PC (Planned Commercial) Weat: AR and A (Agricultural) Bxi.tIng Land U..........lxi.ting .ingl. family re.idence and associated agricultural building.. Propoaal.................Ann.xation of the parc.l with initial zoning designation of R-1-A. Water Servic.............Rear.st City water .ervice i. via a 8" water main .erving Trail's Bnd Plaza. Sewer Service............A .eþtic system exist. on-sit.. Nearest City sewer service is via a 8" sewer main serving Trail'. End Plaza. '" I T E M B E FOR E THE S 0 A R D: The item before the Board is that of making a recommendation on a voluntary annexation (pursuant to Florida Statue 171.044) with initial City zoning of R-1A (Single Family). LDR Sections 2.4.5(C) , (D) provide the rules and procedures for the processing of this petition. The subject property is 16.15 acres and located on the west side of Gallager Road, located north of Atlantic Avenue and west of Barwick Road. SAC K G R 0 U N D: The subject parcel is within the City's future annexation area· and City's utility service area. The city has placed advisory Land Use designations on County parcels with the planning and utility service area. Prior to 1989 this parcel was given an ART (Agricultural Residential Transitional) advisory land use designation. In 1989, with the adoption of the new Future Land Use Map the parcel was given a Low Density ( 0-5 units per acre) designation. The applicant is now seeking annexation into the City, a land use change from the County designation MR-5 to the City's advisory designation LD (Low Density) and an initial zoning designation of R-1-A. PROJECT DES C RIP '1' I 0 K: The Future Land Use Map (FLUM) designation and the annexation/ initial zoning items are being processed separately. This report deals only with the subject of annexation and initial City zoning. The 16.15 acre site currently has four structures on it, a single family home, two stables and a mobile home. The applicant wishes to annex into the City and seek an R-1-A zoning designation. At a later time the applicant intends to seek a conditional use approval to establish a adult day care for Alzheimer patients. ANNEXATION A N A L Y S I S: Florida Statute. GoverninQ Annexation.: Pursuant to Florida Statue 171.044 "the owner or owners of real property in an incorporated area of a county which is contiguous to a municipality and reasonably 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". 'I' P&Z staff Report Annexation & Initial Zoning Lee Property Page 2 * The owner of the subject property has petitioned for a voluntary annexation. * The property is contiguous with the City, reasonably compact, and its annexation will not create an enclave. The parcel is contiguous via the a single family parcel to the west immediately behind the Trails End Plaza, and via the shopping plaza at the northeast corner of the Military Trail and Atlantic Avenue. An "Enclave" is defined by Florida Statute 171.031 as: Any unincorporated improved or developed area that is enclosed within and bounded by a single municipality and a natural or man made obstacle that allows the passage of vehicular traffic to that unincorporated area only through the municipality." Vehicular access to the subject property is not available from the west, where established commercial uses and single family homes exist. Therefore the subject property and all the unincorporated County parcels east of the subject property are by definition an existing enclave. Annexation of the subject property will result in a reduction of this existing enclave. The City's current Future Land Use Map designation for the parcel is "Low Density 0-5 units per acre" , while the County Land Use Designation is "MR-5 - Mediu. Residential 5 units per acre" . The applicant is seeking a change from the County MR-5 designation to the City Low Density 0-5 units per acre. The subject of the designation on the Future Land Use Map is addressed in a separate report. The City's FLUM designation will become effective upon annexation and completion of City Plan Amendment 94-2. Consistency With the City's Comprehensive Plana Designated Annexation Area: This requested annexation is consistent with Policy 8-3.4, of the City's Future Land Use Element which calls for the annexation of eligible properties. The property is shown wi thin the "designated annexation area" #4, east of Military Trail, north and south of Atlantic Avenue. Provision of Services: When annexation of property occurs, services are to be provided in a manner which is consistent with services provided to other similar properties already in the City (Future Land Use Policy 8-3.1). The following is a discussion of required services and potential provision levels. ," P&Z Staff Report Annexation & Initial Zoning Lee Property Page 3 police: This property is currently serviced by the Palm Beach county Sheriff's Office, located at 345 South congress, which serves the South County area. The property lies within Sheriff patrol zone 4. Zone 4 is bordered by EI Clair Ranch Road on the west, the Atlantic Ocean on the east, Boynton Beach on the north, and Atlantic Avenue to the south. One officer is assigned to a particular zone during a shift (three shifts per day) . Additional response can be mustered from "Cover Cars" which roam throughout zones randomly, depending on their availability in South County during that time. The City of Delray Beach's Police Department has more manpower to respond in this area; as a consequence, significantly improved response time should be realized. Annexation will not require additional manpower, as the police currently patrol the surrounding areas within the City boundaries. Fire and Emergency Service.: 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 6 minutes of the County Fire Department (Indian Springs/Military Trail & Woolbright Road) to approximately 2.5 minutes for the City's Fire Department (Fire Station No.4 at Barwick and Lake Ida Roads). Water: Municipal water service does not currently exist to the site. Water mains exist to the east (12" main in Barwick Road) and to the west (in the Trails End Plaza). Future development of the property will require extension of the water main (minimum 8") from Barwick Road to the site. Looping of the mains for system integrity north or to the southwest to existing mains in Barrett Street or the Trails End Plaza may be required to accommodate on-site development. Fire hydrants placed a maximum spacing of 500' apart will be reqùired along the new main. Sewer: The existing single family use utilizes a septic field. The nearest sewer to the site is located in Barwick Road and Franwood Drive. Development of the site will require construction of a sewer main west from Barwick Road to the site. Streets and Traffic: The property has access via existing 20' wide neighborhood streets within 60' rights-of-way. The impact of traffic for any non residential use on the street system is a concern. The applicant has submitted a traffic study addressing the traffic under the current Agricultural county zoning district, development under R-lA zoning (approx. 5 units per acre) and under the proposed use of adult care facility. Under the existing Agricultural zoning designation the site is expected to generate approximately 40 daily trips. Development as a single family subdivision would generate approximately 800 daily trips. The applicant has also provided traffic generation numbers (171 daily trips) for the adult day care use which will be applied for at a later time. No negative impacts are noted at this time. ," 'n . P&Z staff Report Annexation & Initial Zoning Lee Property Page 4 Per Palm Beach County Unified Land Development Code Section 7.9(I)(D)(2)(E), projects which generate between 500 and 1000 ADT require submittal of a full traffic study addressing the impact of development on all roadway links wi thin a maximum radius of one mile from the site. Development of single family homes would require a study addressing the above radii while 'development of an adult day care center at the proposed scale would not. Under either development scenario a finding of traffic concurrency can be made on the effected roadways. Parks: The current use of the property as a single family unit creates little demand on parks. If the property is developed as single family homes the potential 80 new homes would impact the park system. However, this impact was factored in and, accommodated when the advisory land use designations of Low Density was applied to the property during the Comprehensive plan adoption process. Future development of the parcel with residential units will require compliance with the City's regulations for payment of an in-lieu parks fee. Currently that fee is established at $500 per residential unit. [Ref: LDR Section 5.3.2.(C)(1)] Solid Waste: As there is no change in actual land use and there is no change in destination landfill, there is no impact on solid waste disposal. The provider of the service will remain the same, as described later in this report. Fiscal Impacts. Affect upon the annexed property: For the 1993 tax year the Lee property had an assessed value of $642,591. An Agricultural exemption has been granted for the property of $450,000, along with a homestead exemption of $25,000. After the above exemptions the current taxable value of the property is $167,591. With the change from County to City jurisdiction, the following taxes and rates will be affected: Ad Valorem Taxes Millaqe With Annexation Fire/Rescue MSTU 2.6201 Deleted (County) Library .3915 Deleted (County) City Of Delray Beach 6.8600 Added (City) City of Delray Beach Debt 1.1400 Added (City) --------- 4.9884 Difference. · Total tax millage in the County is 20.0772 mills while in the City the ~otal millage rate 1s 25.0656 mills. Y< P&Z staff Report Annexation & Initial Zoning Lee Property Page 5 The Lee property will have an increase in taxes from approximately $3,364.75 to $4,200 a year (an increase of approximately $835.25). This will increase to $4,827.41 (increase of $1,462.66) upon removal of the homestead exeaption and $16,106.93 (increase of $12,742.18) upon removal of the agricultural exemption. However, the proposed Adult Day Care facility will be administered by the Malta Senior Center Inc. which is affiliated with the Catholic Church and will carry a Tax Exempt status. In addition to property taxes, the following Non Ad Valorem fiscal impositions apply. Delray Beach Storm Water Utility - This equates to $27.00 a year based upon the combined impervious area for the existing single family structure and horse stables. This assessment will increase with future development based on the percentage of impervious area of the buildings and parking areas. A 25' discount from the assessment is available as the site is within the Lake Worth Drainage District and an additional 25' discount may be available if on site drainage retention is provided. Solid Walt. Authority - The Military Trail area is currently serviced by County Sanitation, which is under a five year contract that runs from October 1, 1993 through September 30, 1998. The City's contract is currently through waste Management, Inc. Pursuant to Florida Statute 171.062 (4)(a) "if a party has an exclusive franchise which is in effect for at least six months prior to the initiation of an annexation, the franchisee may continue to provide such services to the annexed area for five years or the remainder of the franchise term whichever is shorter". As the annexation was not initiated within the six month time period, the waste service provider will not change with the annexation. Occupational Licence r... - Upon annexation the existing single family/farm use and potential single family residential units will not require occupational licences. If the proposed conditional use approval is granted occupational fees will be required based upon the type ot uses. Water/Sewer Rat.. - The Lee property is not currently served by municipal water. Typically, properties not located within the City that receive City water and sewer service are assessed an Out-of-City surcharge. Under that scenario annexation of properties receiving municipal water would see a 25' reduction in sewer and water rates. ~ '" P&Z Staff Report Annexation & Initial Zoning Lee Property Page 6 Resulting Impacts to Property Owners: SUMMARY OF IMPACT ON THE LEE PROPERTY FINANCIAL CONSIDERATIONS: AD VALOREM TAXES (Change from 93/94 county of 20.0772 to City 93/94 rate 25.0656 mills.(4.9884) $1,462.66 without homestead with agricultural exemp NON AD VALOREM +$ 27.00 Stormwater Assessment Solid Waste Collection NA WATER , SEWER UTILITY FEES $ .00 Does not receive city water or sewer OCCUPATIONAL LICENSB FEES NA ANNUAL FINANCIAL IMPACT: +, 1,489.66 NA - Data not available Effect Upon City Revenues/Expenses: At the 1993 City millage rate of 6.86 mills and debt rate of 1.14 mills, the Lee property will provide $1,149.67 and $191. 05 respectively in new Ad Valorem taxes to the City per year. This is a total property tax increase of $1 , 340 . 72 a year. Without homestead exemption the property would provide $1321.17 and $219.55 (total of $1540.72) and without the agricultural exemption would provide $4,408.17 and $732.55 (total of $5,140.72) additional taxes per year. With development as an Adult Day Care center under Malta Senior Center Inc. the City would receive no tax revenue from this property. Additional revenues will be realized through the annual collection of the stormwater assessment fee ($27.00 currently) as well any occupational license fees, utility taxes (8.5' electric, 7' telephone) and franchise fees on electric, telephone, and cable with future development. The current single family home will generate approximately $180.60 in per capita reimbursements. With future development of the site as an adult day care use no per capita reimbursements will be realized. However, if the site were to be developed with 80 single family homes a per capita reimbursement of approximately $90.28 per person or $17,631.68 a year (2.17 persons X 80 - 195* $90.28= $17,631.68). The major sources of per capita revenue are sales tax, cigarette tax and state revenue sharing. While the City will not receive any substantial revenue from this annex::l~to"1, it will not incur significant demand for the provision of services. 'H P&Z staff Report Annexation & Initial Zoning Lee Property Page 7 TABLE D COMBINED FINANCIAL IMPLICATIONS TO THE CITY GENERAL FUND AD VALOREM TAXES +$ 1,540.72 PER CAP REIMBURSEMENTS: $180.60 UTILITY TAXES: Electric (1): + $78.00 Natural gas (2): .00 Phone (3): + $ 3.00 FRANCHISE FEES: Electric (4): +$55.06 Phone (5): +$21. 00 Natural Gas (6): .00 Cable (7): .00 OCCUPATIONAL LICENCI FEI : +$ .00 S'1'ORMWATIR ASSESSMENT UTILITY FUKD ASSESSMENTS: Stormwater Assessment +$ 27.00 SEWER AND WATER UTILITY PUMD UTILITY SERVICE rEES: Water Utilities .00 Sewer Utilities .00 ANNUAL TOTAL: +$ 1,905.38 NA - Data not available (1) Electric Utility Tax based on 8.5' residential FPL average annual bill $917.74 (2) Natural Gas Utility Tax based on 8.5 , of Gas bill (3) Phone Utility Tax based on 7' of phone bills - based on average residential bill $25.00 a mouth (4) Electric Franchise fees based on 6' of FPL bills (5) Phone Franchise fee based on l' of phone bill (6) Natural Gas Franchise fees are based on 5' of gas bill (7) Cable Franchise Fees are based on 3' of cable bill 'I' - P&Z Staff Report Annexation & Initial Zoning Lee Property Page 8 Z 0 N I N G A N A L Y S I S: The proposed City zoning is flR-lAU Single Family Residential and the current County zoning designation is AR (Agricultural Residential). The surrounding zoning designations are: County RS to the east, City AR (Agricultural) and County RS to the west, City RM to the north, and PC to the south. Upon annexation only the City Zoning designation is applicable. REQUIRED FIN DIN G SI (CHAPTER 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development application., certain finding. mu.t be made in a form which i. part of the official record. Thi. 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 area.: Future Land Use Map I The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The proposed R-l-A zoning district is consistent with the underlying Low Density advisory Land Use Map designation and the Low Density Land Use designation being sought in the related Land Use Map amendment request. Adult Day Care facilities are allowed as a conditional use within the R-I-A zoning district. Concurrency I Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. Thes. facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. The proposal involves the annexation of an existing single family home and horse stables .At the time of annexation there will be no change in the manner in which water, sewer, drainage, and street/traffic services are provided. Fire, Police, EMS, and Solid Waste services will shift to a different provider; however, all these services will be equal to or enhanced (see annexation analysis for details). Compliance with Land Development Regulations. The existing single family use is in compliance (conforming) with the proposed zoning of R-I-A. The agricultural components of the use i.e. horse stables would become non conforming as they are more appropriately located within the "Agricultural" zoning designation. Any future modifications i.e. establishment of an Adult Day Care facility will be required to comply with all Land Development Regulations. " P&Z staff Report Annexation & Initial Zoning Lee Property Page 9 Consistency: Compliance with the performance standard. set forth in Section 3.3.2 (Zoning) , along with the required findings in Section 2.4.5, shall be the ba.i. upon which a finding of overall consistency is to be made. other objective. and policies found in the adopted Comprehensive Plan may be u.ed in making of a finding of overall consi.tency. The applicable performance standard. of Section 3.3.2 and other policies which apply are as follows: A) Performance Standard 3.3.2(A) states that a rezoning to other than CF within stable residential area. shall be denied. This property is designated vacant residential on the Residential Neighborhood Categorization Map. The property to the east is noted as stable residential. The application of a residential zoning designation on this property is consistent with this performance standard. B) Performance Standard 3.3.2(D) states: That the rezone shall result in allowing land use. which are deemed compatible with adjacent and nearby land u.. both .xi.ting and proposed) or that if an incompatibility may occur, that suffici.nt regulation. exi.t to properly mitigate adver.. impacta from the new use. The initial zoning designation will accommodate a single family residential use as a permitted use. The zoning district also allows certain uses including Adult Day Care upon approval of a Conditional Use request. The compatibility of the single family uses with adjacent properties is clear while the compatibility of any conditional use is more appropriately addressed with the review of the actual request. pur.uant to Section 2.4.5(D)(1), a justification .tatement providin9 the reason for which the change is being sought must accompany all rezoning requests. The Code further identifies certain valid reasons for approving the chang. being sought. As this petition is an initial zoning designation to be assigned to property being annexed and the zoning is essentially the same as exists under current County regulations, the above section does not apply. REVIEW B Y o THE R S: The annexation is. not in a geographic area requiring review by either the HPB (Historic Preservation Board), DDA (Downtown Developmenc. A\4thority), or the CRA (Community Redevelopment Agency) . " \ P&Z staff Report (, Annexation & Initial Zoning Lee Property Page 10 On June 5, 1994 the Palm Beach County Planning Division was notified of the City'S intent to annex this property. To date a response has not been received. Courtesy notices were sent to: * Art Jackel (United Property Owners) * Helen Coopersmith (PROD), ASS E SSM E N T AND CON C L U S ION S: Accommodating the annexation of the Lee property and affixing ini tial City zoning of R-I-A "Single Family Residential" is consistent with the City's program for annexation of territory within its planning and service area. There appear to be no adverse implications of this annexation and zoning consideration. By accommodating the annexation at this point in time, both the City and the property owner will be able to more efficiently process any future development proposal. A L T B R N A T I V B S: A. Continue with direction. B. Recommend approval of the annexation request with an initial zoning designation of R-1-A (Single Family Residential). C. Recommend denial of the Annexation petition with reasons stated i.e. a failure to make appropriate findings. S TAr r R E COM MER D A T I 0 R: By motion: Recommend approval of the Annexation request with an initial zoning designation of R-I-A (Single Family Residential) based upon positive findings with respect to Section 3.1.1, Section 3.3.2, Section 2.4.5 (D) ( 1) and policies of the Comprehensive Plan and upon the following findings: That the property is contiguous, reasonably compact and does not create an enclave. That services will be provided to the property in a manner similar to other similar properties within the City. Report prepared by: Paul Dorling, Principal Planner -. ~--~ ~ , . . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: ~G~~D~ ¡~~!:i i .'~'E.::- Iii: ~¡i -~,;;~ ,;.;;, ;;~~ ~ _ _ __ .....-._, _ ',~ ,: Iff,' UB..,. _ ..__~~ "_~''':''A~'-I]..>t.n.._~_ .~; . .,,,,:-, --, -_..-.................nT~f ,.¡J~~}'fln.... ""'. llImJ L~ lJl .... DATE: DECEMBER 2, 1994 This is second reading and public hearing for Ordinance No. 94-94 which adopts Comprehensive Plan Amendment 94-2. The Plan Amendment makes changes to three Comprehensive Plan elements, including eight policies, one objective, and related background data. There are also three amendments to the Future Land Use Map (FLUM) . The major areas addressed by the amendment include: * Post-disaster reconstruct~on * A text change to redirect the scope of the Silver Terrace Redevelopment Plan * A land use change for the S.W. 10th Street Area from Transitional to Commerce to allow light industrial development (north side of S.W. 10th Street, east of 1-95) * A land use change for Rockland Park Subdivision from County LR-3 (Low Density Residential - 3 units per acre) to City Medium Density Residential (5 to 12 units per acre) * A land use change for the Lee Property from County MR-S (Medium Density Residential - 5 units per acre) to City Low Density The Planning and Zoning Board formally reviewed this item on November 14, 1994, and voted unanimously to recommend that Comprehensive Plan Amendment 94-2 be adopted. The finalized text of the plan amendment is attached to the ordinance as Exhibit "A". Recommend approval of Ordinance No. 94-94 on second and final reading. ref:agmem020 f{loo(&- -5-0 " '. . Of( f1-! CITY COMMISSION DOCUMENTATION TO: rden, City Manager t' \ THRU: ez, W!)tor of Planning an~ FROM: John Walker, Project coordinat~ ¿¿¿ SUBJECT: MEETING OF DECEMBER 6, 1994 : ADOPTION OF PLAN AMENDMENT 94-2, PUBLIC HEARING ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of holding the required public hearing and adopting Plan Amendment 94-2. BACKGROUND: First Reading of the adoption ordinance occurred November 15, 1994. At that time, complete background material and documentation were provided along with an analysis. Attached to this documentation is the adoption ordinance and its exhibit. The exhibit contains only the specific changes to the Comprehensive Plan. Changes are shown through underlining of new material and strike through of material that is deleted. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of November 14, 1994. The Board unanimously recommended that the City Commission accept the Response to ORC Report and adopt Plan Amendment 94-2. RECOMMENDED ACTION: By Motion, after a public hearing, adopt Plan Amendment 94-2. Attachment: * Ordinance 94-94 with exhibit T:\advanced\9420RCS ~ · I ORDINANCE NO. 94-94 j AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF ! DELRAY BEACH, FLORIDA, ADOPTING COMPREHENSIVE PLAN ¡ AMENDMENT 94-2 PURSUANT TO THE PROVISIONS OF THE i i "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND , DEVELOPMENT REGULATION ACT" , FLORIDA STATUTES ! i SECTIONS 163.3161 THROUGH 163.3243, INCLUSIVE¡ ALL AS ! MORE PARTICULARLY DESCRIBED IN EXHIBIT "All ENTITLED ì "COMPREHENSIVE PLAN AMENDMENT 94-2" AND INCORPORATED i I HEREIN BY REFERENCE¡ PROVIDING A SAVING CLAUSE, A ì GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. ¡ I ! WHEREAS, the City of Delray Beach exercised the authority I I granted pursuant to the provisions of Florida Statutes Sections I 163.3161 through 163.3243, known as the "Local Government Comprehensive Planning and Land Development Regulation Act"¡ and WHEREAS, via Ordinance No. 82-89, the City Commission I adopted the document entitled "Comprehensive Plan Delray Beach, - Florida" ¡ and , I ì ì WHEREAS, the Planning and Zoning Board, as Local Planning I I Agency, did prepare an amendment to the Comprehensive Plan entitled I "Comprehensive Plan Amendment 94-2"¡ and j ; i WHEREAS, the Planning and Zoning Board, as Local Planning I I Agency, following due public notice, held a public hearing on July 18, I 1994, in accordance with the requirements of the "Local Government . Comprehensive Planning and Land Development Regulation Act"¡ and i I WHEREAS, after 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 94-2 be transmitted¡ and WHEREAS, proposed Comprehensive Plan Amendment 94-2 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 94-2 was held by the City Commission on August 2, 1994, at which time it was authorized to be transmitted to the Department of Community Affairs for required review¡ and I I I I II Ii 1\ ¡I II II '. . I I WHEREAS, a report of Objections, Recommendations and I Comments (ORC) has been received from the State Department of Ii Community Affairs and said report has been reviewed by the Planning II " and Zoning Board, as Local Planning Agency, and is the basis for " !! II modifications to the proposed Comprehensive Plan Amendment 94-2; and II Ii WHEREAS, following due public notice, the second of two I Ii required public hearings on Comprehensive Plan Amendment 94-2 was held II on December 6, 1994, in accordance with statutory requirements. " " I NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE I II 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 I 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 II Comprehens i ve Plan Amendment 94-2", which is attached hereto as Exhibit "A" and incorporated herein by reference. I i Section 3. That the document entitled "Comprehensive Plan - I Delray Beach, Florida" is hereby amended pursuant to the document I entitled "Comprehensive Plan Amendment 94-2". I I Section 4. That should any section or provision of this I i ordinance or any portion thereof, any paragraph, sentence or word be I i declared by a court of competent jurisdiction to be invalid, such ': il decision shall not affect the validity of the remainder hereof as a II whole or part thereof other than the part declared to be invalid. Section 5. That all ordinances or parts of ordinances which !1 'I are in conflict herewith are hereby repealed. ! il I Section 6. That this ordinance shall become effective upon I issuance of a final order determining the adopted amendment to be in 'I compliance in accordance with Florida Statutes Section 163.3184(9), by II the State Department of Community Affairs, or until the Administration II Commission issues a final order determining the adopted amendment to be in compliance in accordance with Florida Statutes Section I 163.3184(10). I I - 2 - Ord. No. 94-94 . . I ! PASSED AND ADOPTED in regular session on second and final , reading on this the 6th day of December , 1994. ~~ . MA,~ÓR ATTEST, ~ : £;~ ' I A. I ct1ng City Clerk i First Reading November 15, 1994 I Second Reading December 6, 1994 I , i i ì I \ I , j I \ , I, Ii )1 - 3 - Ord. No. 94-94 , . . EXHIBIT "A" TO ORDINANCE NO. 94-94 COMPREHENSIVE PLAN AMENDMENT 94-2 OPEN SPACE AND RECREATION ELEMENT 1. Location: Pg. III-D-20, Policy B-2.3 Policy B-2.3 The Open Space (OS) and Open Space and Recreation (OSR) Zone Districts of the Land Development Regulations shall be applied to "Recreation", "Open Space" and "Conservation" parcels. Røttø¡(tløri¡(I t¡(tlIltløø øM¡(II ~ø ¡(ttøata'tød¡(tød 1Itridét tMø eøata't1ltriltt l¡(tlIltløø (ell Zørié 0løttlttl The OS Zone shall provide for distinct standards applicable to open space lands and to conservation lands. (cl) [LDR'S Section 4.4.22]. ~ , . . ,ar - ,-¡.:, ,.,:,. .~.~ )" ....; '", ""',~""" .' . . COASTAL MANAGEMENT ELEMENT 1- Location: Pg. III-F-ll, last diamond . Post disaster redevelopment is to replicate existing land uses ( low intensity residential, public access to beach) with the exception that high-rise housing structures and resorts which are currently nonconforming would not be able to reestablish themselves. An exception to this restriction exists for one year fOllowing destruction of a residential, hotel, motel, or resort dwellinq unit structure through disaster. Structures may be rebuilt to pre-disaster densities and heiqhts if an application for a permit is submitted within one year of the disaster. Iri t~át pøøtfi!føáøtét téi!éléløpa'térit wfll kSé léøø fritériøé t~ári éJtføtfri; i!éléløpll\éritl øServices and facilities are adequate to accommodate the existing population. Also, since the high vulnerability area is already in beach use and 75% publicly owned, it is anticipated that there will be little opportunity for public acquisition or other corrective measures to be implemented for mitigation and reduction of hazards in future episodes. There are no instances of repeated damages in coastal storms. 2. Location: Pg. III-F-24, Policy C-3.4 Policy C-3.4: Whenever a structure is damaged to an extent of greater than 50% of its value, it shall not be reconstructed unless such reconstruction complies with the rêquirements of the zoning district which applied to the property and with the policies of the Coastal Management Element of the Comprehensive PlanL except as provided in Policy C-3.7. (c6) 3. Location: Pg. III-F-25, Policy C-3.6 POlicy C-3.6: Development in the Coastal Zone shall be subject to the same findings of concurrency as is required for other development in the Ci ty and shall additionally include a finding that such development is consistent with the densities proposed by thee Future Land Use Element, except as provided in Policy C-3.7, and is consistent with coastal resource protection and safe evacuation programs. (c12) Page 2 . . 4. Location: Pg. III-F-25, Policy C-3.7 (NEW) Policy C-3.7: Whenever a residential, hotel, motel, or resort dwellinq unit structure is destroyed to an extent of qreater than 50% of its value by disaster, the structure may be rebuilt to pre-disaster densities and heiqhts if permit applications are submitted within one year followinq the disaster. Current fire and buildinq codes shall be met ; current parkinq and landscape requirements shall be complied with as closely as possible. For purposes of this policy, disaster means any non-self imposed catastrophic damaqe includinq, but not limited to, fire, flood and storm. 5. Location: Pg. III-F-27, Policy C-7.1 Policy C-7.1: The highest priority for shoreline use in the City of Delray Beach shall be for beach purposes which shall include recreation and conservation. There shall be no commercial development nor water-dependent development (except the beach) or water-related uses along the shoreline which abuts the beach. Residential development shall not exceed a height greater than 48' , except as provided in policy C-3. 7 , from the elevation of the crown of Highway A-I-A and shall be constructed in accordance with the City's Coastal Protection Ordinance. (c8) [LDR Section 4.5.5(D)] 6. Location: Pg. III-F-29, Policy D-3.2 POlicy D-3.2: The long range redevelopment portion shall provide for land use and character of development which presently exists except that the height of reconstructed buildings shall be limited to the then current height regulations of the CitYL except as provided in Policy C-3.7. 7. Location: Pg. III-F-29, Policy D-3.4 Policy D-3. 4: Whenever a structure is damaged to an extent of greater than 50% of its value, it shall not be reconstructed unless such reconstruction complies with the requirements of the zoning district which applied to the property, except as provided in Policy C-3.7, and with the policies of the Coastal Management Element of the Comprehensive Plan. (c6) Page 3 . . FUTURE LAND USE ELEMENT 1. Location: Pg. III-G-30, Policy C-2.7 Policy C-2.7 The following pertains to the redevelopment of the Silver Terrace Area: This area involves the old Silver Terrace Subdivision which is zoned RM and contains some mixed use but is primarily single family. It also involves the adjacent land use of the Floranda Mobile Home Park which is a well maintained land use but which may, in the future, be inappropriate for its location along Federal Highway adjacent to a regional shopping mall. Redevelopment of this area should complement the natural scrub habitat to the north which should be preserved to the greatest extent possible. WKllé a'uzSltt ánt tø~éttlál ~lté l~ álløwá~lé' tKé f~t~té ~lté øf tKé -ptø-péttt l~ a\ø~t á-p-ptø-ptláté føt á Y~élttlnátlønY ~lté l/é/ á ~~é tø wKltK á -pétltøn wlll ttálél/ TKélté ~ltélt lntl~~é Kl@tKlt ~-pétláll:té~ ¢ø~ét¢lál áttllltlélt án~ téttéátløn/ Mé~l~a\ tø Ml@tK 0énltltt téltl~éntlál ~lté lit ál~ø á-p-ptø-ptláté føt tKllt Itlté/ TKé In¢éntllélt -ptøll~é~ ~n~ét tKé l.át@té S¢álé Mlté~ 1ðlté ~éltl@tnátløn ¢ø~l~ ~é á-p-pllé~ tø tKllt té~élélø-pa\ént átéá/ TKé -ptøllltløn øf néw wátét án~ Itéwét a\álnlt tø tKllt átéá ~Kø~l~ áwált ¢øa\-plétløn øf ltlt té~élélø-pa\ént -plán/ TKllt té~élélø-pa\ént -plán ItKáll ~é -pté-páté~ In ,y Ø2/Ø~ án~ ~Káll ~é á~ø-pté~ ált á lø¢ál -plán áa\énda\ént/ Data and analysis pertaining to a redevelopment plan for this area have been completed. While not conclusive, the results indicate that the most appropriate course of action for this area is to provide for a "pocket CRA" or its annexation into the CRA boundaries, and completion of a redevelopment plan which provides for the following: * Aggregation of the properties to allow for a - unified development that is a minimum of 10 acres in size. While the most desirable plan would include both the Silver Terrace subdivision and the mobile home park, it is understood that the cost of relocating mobile home residents may make its inclusion infeasible. * A mix of residential and nonresidential uses, - provided however, that the nonresidential uses are of a type and scale that will primarily serve residents of the redevelopment area; and that Page 4 . . such uses do not comprise more than 15% of the total land area. * Residential densities of up to 25 dwelling units - per acre; subiect to the provision of adequate open space, common areas and recreational amenities; and the appropriate spacinq and massinq of structures. * The lead agency for completion and implementation - of the plan rests with the City. * Upon completion of the redevelopment plan, - rezoninq of the property to SAD (Special Activities District). In order to ensure the financial feasibility of the redevelopment plan, the City may contribute fundinq to the extent permitted by law, and in a manner that is consistent with the goals, objectives, and policies of the Comprehensive Plan. This redevelopment plan shall be completed in FY 94/95. Should the Redevelopment Plan for the area not be substantially in process by October, 1995, the City shall proceed to install programmed infrastructure. 2. Location: Pg. III-G-34, Objective C-5 Objective C-5: The relationship between coastal area population and measures for evacuation in the event of a hurricane shall be enhanced through the requirement that redevelopment of existing properties in the coastal zone shall be consistent with the Future Land Use Map as opposed to reconstruction to current intensitiesL except as provided in Coastal Management Policy C-3.7. (b5) 3. Location: Pg. III-G-41, second item COMMUNITY FACILITY LAND USES: This designation is applied to current and future school sites; to current and future sites for public buildings; and to current and future sites for public facilities e.g the wastewater treatment plant and well field protection zone #I. It is also applied to single function (purpose) buildings which have been constructed for community related purposes (e.g. churches) and which are not commercial in nature. However, not all Page 5 . . community facilities are required to be shown under this designation. Small sites are not shown nor are the locations of governmental services (e.g. H.R.S. ) which lease common office space, nor are churches ¢øri~té~átløriø \fM.I¢M. c4ø riøt M.á~é á ølri~Zé ~øt~øøé ~øIZc4lri~ tM.át lø riøt ZIXéZf tø ~é té~Zá¢éc4 lri tM.é Zøri~ téta\ that do not include substantial accessory use such as educational facilities. 4. Location: Pg. III-G-43, Table L-6 TABLE L-6 Land Use Designation/Zoning Matrix, is revised to reflect the new Open Space and Recreation (OSR) zoning District. Page 6 . . TABLE L-6 LAND USE DESIGNATION/ZONING MATRIX ~ tI) >< o .. S K )( )( )( )( )( >OOO( ~ e )( ~><)()()()()()()()( )( )()(I oJ )( I ~ ~ ! , ~ )()( ! ~ )()()( :J)()( 1 ; )()()( -)( ! f 1 ~ '. ; )()()( i)( I I I i )( )()( I. 1 · r = J ~ ."", 2 "" I I II ~ """ ~ "" I I 'I ; . t- .. f!J I. ~ )()()( GI:)()( ~ ];) ..It tIC ~ , ! """ e ~" JJI.lf E · ~ .':llall " i ! """ ~ ~" HIPhJ1 '5 i a: ~ flJlllf - ~ ) ! ) i ! ~! J " " " ~.~" " II ] IIII e ~ a: ~ !, JIJ f ~ ~ =""~ ; ~" JiHi.l. ~ ~ ~~M"" """" """ i g" ffll!fJJI I 11 till ~ ~$ ~ - fOI .~ e - '"' ,I JI I' ~ ~ ~;; ~ ~~.J < · ~ ~1.lt I ::J - 3 :r~!:&; ~~ ~ :;~::::&; .1~'11" ~ o~ ~~ ~ Sffi~~ ~ª; ~~ ~ S~~~ I !J.II' ~ aew .. -~~t:- ¡:!3~ ae:¡; L -)(;¡;~ t..... j GI:!;..:8! ~Zo~:I!3~ 111~t:...;e:r:r ;OZ~2S;¡; i~lrlr~1 . ~ ~, < ..: ... ~ I:ì C :I ?- '" < .J - II: 0 ::E i 5 11 ~ . ~~~ð~3~~~~~g~ . 5~~~8~t;~~~gB~ ~i '(Ii.. 'r· ...) ~:rE~- ffi ~VI:I::: ffi:rE~ GI: 1IC~i1):r~ wi J s 02~~a§:r~~~' :r5~~ 02"'â:r~§~~~:r6~W II l~,l~ ~ ~ß~:r~Q:r~ :r~·ß ~ß :rffio:r~z:r~~g ~g ~~~~ ~ 9:r~8~æ8~ 8J§ae 9:r 8~æ8~88J6; r~r:~tr' jágé 7 . AMENDMENTS TO THE FUTURE LAND USE MAP 1. An amendment on 11. 63 acres from County land use designation LR-3 (low density residential, 3 units per acre) to City land use designation Medium Density Residential (5-12 units per acre) in connection with an annexation. The current City advisory designation is Medium Density Residential. See Support Document # 4 (Rockland Subdivision) for a complete description of this item. 2. An amendment on 6.72 acres from Transitional to Commerce to allow a future zoning potential of Light Industrial (LI) . See Support Document # 5 (S.W. 10th st. Area) for a complete description of this item. 3. An amendment on 16.15 acres from County land use designation MR-5 (medium density residential, 5 units per acre) to City land use designation Low Density Residential (0-5 units per acre) in connection with an annexation. Current City advisory designation is Low Density Residential. See Support Document # 6 (Lee Property) for a complete discussion of this item. Y:\Doc\Amd94-2 Page 8 . . . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: ~~...n. DATE: DECEMBER 2, 1994 This is second reading and public hearing for Ordinance No. 63-94 which rezones 9.25 acres of land from RM (Medium Density Residential) District to LI (Light Industrial) District. The subject property is located on the north side of S.W. 10th Street, between S.W. 13th Avenue and S.W, 15th Avenue. The purpose of this City-initiated rezoning is to bring the zoning into conformance with the land use designation of Commerce which was affixed by the passage of Ordinance No. 94-94 (Comprehensive Plan Amendment 94-2) on second and final reading. The Planning and Zoning Board formally reviewed this item on July 18, 1994, and voted unanimously to recommend approval. At first reading on August 16, 1994, the Commission passed the ordinance by unanimous vote. Recommend approval of Ordinance No. 63-94 on second and final reading. ~ ,5-0 ref:agmemo17 . . . ORDINANCE NO. 63-94 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF I DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND I PRESENTLY ZONED RM (MEDIUM DENSITY RESIDENTIAL) I I DISTRICT IN THE LI (LIGHT INDUSTRIAL) DISTRICT; SAID i ,I LAND BEING LOCATED ON THE NORTH SIDE OF S.W. 10TH \ STREET, BETWEEN S.W. 13TH AVENUE AND S.W. 15TH 1 AVENUE; AND AMENDING "ZONING MAP OF DELRAY BEACH, ! il FLORIDA, 199411 ; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. il WHEREAS, the property hereinafter described is shown on the 11 '. Zoning District Map of the City of Delray Beach, Florida, dated April, )1 i 1994, as being zoned RM (Medium Density Residential) District; and WHEREAS, at its meeting of July 18, 1994, the Planning and I Zoning Board for the City of Delray Beach, as Local Planning Agency, reviewed this item and voted unanimously to recommend approval of the rezoning, based upon positive findings; and ì WHEREAS, it is appropriate that the Zoning District Map of i ! the City of Delray Beach, Florida, dated April, 1994, be amended to ,I reflect the revised zoning classification. ! NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE ¡ ;1 CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: II Section 1. That the Zoning District Map of the City of Delray Beach, Florida, dated April, 1994, be, and the same is hereby :1 amended to reflect a zoning classification of LI (Light Industrial) \ District for the following described property: I , That part of the West 265.32 feet of the North 554.77 II feet of a Subdivision of Section 20, Township 46 I South, Range 43 East, as recorded in Plat Book 1, I I Page 4, of the Public Records of Palm Beach County, ! I , Florida, lying East of Delray Beach Heights Extension I I i I Replat of Sections A and B as recorded in Plat Book 28 at Page 68 and North of S.W. 8th Street, of Lot 19 I in OR2224, Page 1651 as recorded in the Public I Records of Palm Beach County, Florida; TOGETHER WITH Lots 1 through 6, inclusive, Block 3, and Lots 1 through 16, inclusive, Block 4, and Lot 1 and Lot 14, Block 6, Replat of Delray Beach Heights Extension Sections A and B as recorded in Plat Book 28, Page 171, of the Public Records of Palm Beach County, Florida; I j :\ I . . I TOGETHER WITH All of the Plat of King Industrial Park I as recorded in Plat Book 67, Page 137, of the Public Records of Palm Beach County, Florida. I The subject property is located on the north side of I S.W. 10th Street, between S.W. 13th Avenue and S.W. I 15th Avenue; containing 9.25 acres, more or less. I i I Section 2. That the Planning Director of said City shall, I I upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of ! Section 1 hereof. i Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. I Section 4. That should any section or provision of this ! ordinance or any portion thereof, any paragraph, sentence, or word be I declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the 6th day of December , 1994. Ø?~.. MAY ATTEST: o /1 Mn'f!Jîß)f1~f5ì /I() ïfy City C erk First Reading August 16, 1994 Second Reading December 6, 1994 - 2 - Ord. No. 63-94 I I . . fL'~ lIt :¡ 1 .-, L -. , £ -.- ~ '"" _" -.- , L -. ,!/ r I II Tì '\II m " IT r- OF 0z '\ ~ J ~ I R....A) ~ l1li1: \/'- - ---< ~ '\ - - - r- I _ .t~ I --=_~IllI I - f- ~ OF _ "'"'1 ~ -ç- u... a ~ ,,\ l() "-. ~ ~I '\ , 0> - I " \ 'MIC J. ~ ) A D II~ = W 0 =w ~s CF I ~ ~ (f) ~ '-: a:: I AM OF ~ > w - I - ~ ~ ~ z ' A- 7 "'n -- == _ IT 111>-- V\. ,,.... _ ! - ~ ., 1 =- _ POD I: - = I nT, I ==1= - ~1oC -- lI' I --< _ ~ ~ '- H.." II I [JJ ---:-, 4 IT CJJ ~ U - s.w. 1 -' ~ IT IT ~... PC II ~ -V J=~-r[ II1II ~ F!JL 1- ..... J I n- -- - .~ -- pJ~-' \ ~ ~ I T I I JY r--. I I ~ ~' IT II I f5:J IIIC ,'/ =.J T All I ~ lm/'C ~9 r IITI~ ~ ',--,POC r:~~ II' ~~ I'" rmr -. ~ ~ II I ~ I 7, E,ç " ~r H 4- CD Ff/ l~-'~ ., n JII ~ ~ II~~~ t--f J ,¿/\ fo.... x ....~ ~,~~ N PLN_CHIØ'MT\IÐIT REZONING cnY (If DWIA., lEACH, f\. -- DIÅ’TAl auE IMP S!'S7ÐI -- . . {)I( t'Þ'ì C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T~ HA~Y MANAGER ~ ~YÞ THRU: D DOMINGU, DIR TOR DEPARTMENT OF PLANNI ZONING 0 FROM: A. COSTELLO PLANNER SUBJECT: MEETING OF AUGUST 16, 1994 FIRST READING OF ORDINANCE NO. 63-94 - CITY INITIATED REZONING FROM RM (MEDIUM DENSITY RESIDENTIAL) TO LI (LIGHT INDUSTRIAL) FOR PROPERTIES GENERALLY LOCATED ON THE NORTH SIDE OF S.W. 10TH STREET, BETWEEN S.W. 13TH AVENUE AND S. W. 15TH AVENUE (10TH STREET INDUSTRIAL AREA) . ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance rezoning 9.25 acres of land from RM to LI. The purpose of the City initiated rezoning is to apply the zoning classification which is consistent with the proposed Commerce and existing Industrial land use map designations. The land use map amendment from Transitional to Commerce (industrial) is being considered in conjunction with Comprehensive Plan Amendment 94-2. The affected properties are generally located on the north side of S.W. 10th Street, between S.W. 13th Avenue and S.W. 15th Avenue and contains approximately 9.25 acres. BACKGROUND: The properties currently have a Land Use Map designation of Transitional in part, and Industrial, in part, with a zoning designation of RM (Medium Density Residential) . The rezoning from RM to LI (Light Industrial) is being processed in conjunction with a future land use map amendment from Transitional to Commerce (industrial) in order to create consistency between the zoning and land use designations. Included with this rezoning is King Industrial Park, which is located between S.W. 13th and 14th Avenues. The King property currently has an Industrial land use designation and is zoned RM, thus there is ~nconsistency between the two designations. The proposed rezoning to LI would create consistency between the zoning and land use designations. . . City Commission Documentation Meeting of August 16, 1994 First Reading of Ordinance 63-94 - Rezoning Property From RM to LI (S.W. 10th Street Industrial Area) Page 2 At its meeting of July 18, 1994, the Planning and Zoning Board held a public hearing in conjunction with review of the land use map amendment from Transitional to Commerce and rezoning from RM (Medium Density Residential) to LI (Light Industrial). Public testimony was taken from two (2 ) residents of S.W. 11th Terrace who were opposed to the changes. One of the residents presented a petition containing 50 signatures of area residents who were opposed to increasing the potential for industrial uses adjacent to the residential neighborhood. After some discussion, the Board voted (7-0) to recommend approval of the land use map amendment and rezoning, excluding the easternmost block (between S.W. 12th Avenue and S.W. 13th Avenue, known as the Franz/Delk/Kinnaird property (3.08 acres) . The basis for excluding this property from the amendment was to allow for a greater buffer between the residents and the industrially zoned land. At its meeting On August 2, 1994, the City Commission transmitted Comprehensive Plan Amendment 94-2 to the Department of Community Affairs, which included a future land use map amendment from Transitional to Commerce as recommended by the Planning and Zoning Board. The land use plan amendment did not include King Marble as it contains an Industrial land use map designation. While the first reading of this petition can occur immediately, the second reading and adoption cannot take place until the FLUM amendment has been reviewed by the State Department of Community Affairs. A complete analysis of the rezoning is found in the attached Planning and Zoning Board Staff Report. RECOMMENDED ACTION: By motion, approve Ordinance No. 63-94 on First Reading. Attachment: * Location/Zoning Map * P&Z Board Staff Report & Documentation of July 18, 1994 * Copy of Ordinance 63-94 VICCRELI.DOC . . . PLANNING & ZONING BOARD t CITY OF DELRA Y BEACH STAFF REPORT --- --- MEETING DATE: July 18, 1994 AGENDA ITEM: v.c. ITEM: Rezonin8 from RM (Medium Density Residential) to LI (Light Industrial) for the Industrial Area 3t S.W. 10th Street between S.W. 12th Avenue & S.W. 15th Avenue. It) I Q) I .L I I GENERAL DATA: Property Own.r...........Fred , F.lici. T.nti~nico' H.rbert R. R..v.., Henry ColOllbl, Marjori. D. St.ph.na, CKE properti.., Inc., Tho... R. King, Sr., and, N. Frana, J.G. Delk, s... Kinnaird, , LHC Group. Applicant................David T. Hard.n, City Manag.r City of Delr.y Be.ch Loc.tion.................North .id. of S... 10th Str..t, betwe.n S.W. 12th Av.nu. and S... 15th Av.nu.. Property 5i........,.....12.33 Acr.. City Land U.. Map De.ignation............,.Co...rc. (Proposed with CPA 94-2) , Indu.tri.l Existing City Zoning.....RM (Mediua Den.ity R..id.ntial) Proposed City Zoning...,.LI (Light Industrial) Adjacent Zoning...Northz RM , CF (C~nity Faciliti.s) Ea.t: RM Southz I (Industrial) W..t: I Existing Land U..........Th. property contains. 4,800 sq. ft. industrial building, 2 dupl.x.s, a 10,800 .q.ft. industri.l building (King Marbl.), 3 City wat.r w.lls and vacant land. Wat.r' S.wer S.rvic...,.Av.il.bl. via .xisting ..in. located within .dj.c.nt .tr..t.. V.C. . . I T E M B E FOR E THE BOARD: The item before the Board is that of making a recommendation to the City Commission on a City initiated rezoning from RM (Medium Density Residential) to LI (Light Industrial), pursuant to Section 2.4.5(E). The affected properties are generally located on the north side of S.W. 10th Street, between S.W. 12th Avenue and S.W. 15th Avenue, and contains approximately 12.33 acres. Pursuant to Section 2.2.2(E), the Local Planning Agency (P , Z Board) shall review and make a recommendation to the City Commission with respect to rezoning of any property within the City. PRO J E C T DES C RIP T ION: The affected properties are located on the north side of s.w. 10th Street, between S.W. 12th Avenue and S.W. 15th Avenue. The land under consideration is comprised of approximately 12.33 acres under 7 ownerships consisting of the following (east to west) : * FDK Plat (itA Light Industrial Development for Franz/Delk/Kinnaird) which is currently vacant land; · Plat of King Industrial Park which contains an existing 10,800 sq. ft. light industrial building (lUng Marble) with future building expansion of 4,500 sq. ft. and vacant land; · Lots 1 and 14, Block 6, Replat of Delray Beach Heights Extension, Sections A , B, containing two duplexes; · Block 4, Replat of Delray Beach Heights Extension, Sections A , B, which is currently vacant and contains two (2) City wells; and, · Block 3, Replat of Delray Beach Heights Extension, Section A'S, and that portion of property lying east of Block 3 and west of Auburn Avenue/S.W. 14th Avenue. The property is mostly vacant with a 4,800 sq. ft. industrial building and one (1) City well. The above properties excluding Block 3 have been identified in the Community Redevelopment Agency's Plan as a portion of sub-area #8 which the CRA recommends revert back to industrial. The industrial portion of sub-area .8 is bounded by S. W . 10th Street on the south, S. W. 8th Street on the north, S.W. 12th Avenue on the east and S.W. 15th Avenue on the west. Block 3 was not included in the CRA Plan however it was part of the area which was removed from the industrial zoning and land use classifications, and has been identified in recent land use actions as a property that should be considered with any future land use or zoning. actions. . . I P & Z Board Staff Report . Rezoning from RM to LI - S.W. 10th Street Industrial Area Page 2 B A C X G R 0 U N D: (For a complete history, please refer to the Future Land Use Map Amendment Staff Report) Z 0 N I N G A N A L Y S IS: 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 Future Land Use Map, Compatibility, Concurrency, Comprehensive Plan Consistency, and Compliance with the Land Development Regulations (LDRs). With the action on the land use map amendment for these properties, positive findings were made with respect to Concurrency and Comprehensive Plan Consistency. Compliance with respect to the Future Land Use Map, and Compliance with Land Development Regulations (Standards for Rezoning Actions, Rezoning Findings) are discussed below. Future Land Use Map: 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 affected properties have a Land Use Map designation of Transitional, in part, and Industrial, in part (King Industrial Park), with a zoning designation of RM (Medium Density Residential). The rezoning from RM to LI (Light Industrial) is being processed in conjunction with a future land use map amendment from Transitional to Commerce (industrial) in order to create consistency between the land use and zoning designations. Also, the King Industrial Park, which is located between S. W. 13th and 14th Avenues, currently has an Industrial land use designation and is zoned RM, thus there is an inconsistency between the two designations. The proposed rezoning to LI would create consistency between the zoning and land use designations. Section 3.3.2 (Standards for Rezoninq Actions): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: A) That a rezoning to other than CF within a stable residential area be denied. (Housing Element A-2.4) The affected. properties are not located within a stable residp.r~iAl area, thus this Standard is not applicable. . P & Z Board Staff Report Rezoning from RM to LI - S.W. 10th Street Industrial Area Page 3 D) That the rezoning shall result in allowing land use. which are deemed compatible with adjacent and nearby land u.e. both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to property mitigate adverse impacts from the new use. North of the affected properties is zoned RM (Medium Density Residential) and CF (Community Facilities); northeast and east are zoned RM; and west and south are zoned I (Industrial). The existing land uses to the north are the Catherine Strong Center and a drainage retention area for the Auburn Trace multiple family development; northeast is the Carver Estates multiple family development; east are four (4) duplexes and vacant land; and, south and west are existing industrial uses. Compatibility with the adjacent residences is not a major concern. The adjacent residences are separated from the proposed industrial properties by public streets which have 50' wide rights-of-way. With respect to the Carver Estates development, which has the greatest amount of frontage adjacent to the proposed industrial properties, a majority of that frontage consists of a recreation area containing a baseball field and basketball courts. Further, sufficient regulations currently exist i.e. restricted uses and buffering to mitigate adverse impacts of the industrial uses [ref. LDR Sections 4.6.4(B) and 4.4.26(F),(G), & (8)]. Section 2.4.5(D)(5) (Rezoninq Findinqs): Pursuant to Section 2.4.5(D)(1) (Findings), in addition to provisions of Section 3.1.1, the City Commis.ion must make a finding that the rezoning fulfills one of the reason. for which the rezoning change i. being sought. These rea.on. include the following: a. That the zoning had previou.ly been changed, or was originally established, in error; b. That there has been a change in circumatances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity a. allowed under the Future Land Use Map and that it i. more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The reasons for which the rezoning is being sought is based upon Items "b" and "c". Prior to the adoption of the Comprehensive Plan 1989, restrictions were not in place to limit the types of industriðl srs that could locate within wellfield zones, therefore the industrial zoning was deemed inappropriate and the properties were rezoned to RM (Medium Density Residential). . . P & Z Board Staff Report Rezoning from RM to LI - S.W. 10th Street Industrial Area Page 4 Since that time, the provisions of the adopted County Wellfield Protection Ordinance make it possible to allow light industrial zoning in the area of wellfields and still protect the wellfields. Also, a new Light Industrial (LI) zoning district has been created which provides use and buffering restrictions to address potential negative impacts. Further, the Community Redevelopment Agency's Plan which was adopted by the City Commission in 1992, identified the affected properties as properties that should be designated as industrial use. Based upon the above and approval of the Future Land Use Map Amendment to Commerce, rezoning to LI is appropriate. REV I E W B Y OTHIRS. The rezoning is not in a geographic area requiring review by the HPB (Historic Preservation Board) or the DDA (Downtown Development Authority). Community Redevelopment Aqency At its meeting of July 14, 1994, the Community Redevelopment Agency reviewed and recommended approval of the rezoning request. Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Letters of objection, if any, will be presented at the Planning and Zoning Board meeting. ASS E SSM E N T AND C 0 H C L U S ION I The Rezoning from RM to LI for these properties is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. Also, positive findings can be made with respect to Section 2.4.5(D)(5) (Rezoning Findings), as the LI zoning i8 more appropriate given the proposed Commerce and existing Industrial land use designations, and the LI regulations which limit uses and provide buffering to address impacts of industrial uses on the adjacent residences. A L T I R N A T I V E ACT ION S I A. Continue with direction. B. Recommend approval of the rezoning request from RM to LI based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(D)(5). C. Recommend denial of the rezoning request from RM to LI based upon a· failure to make a positive finding with respect to Chapter 3.3.2 (Compatibility), and that pursuant to Section 2.4.5(D)(5) the rezoning fails to fulfill at least one of the reasons listed. . p , Z Board Staff Report Rezoning from RM to LI - S.W. 10th Street Industrial Area Page 5 S T A F F R E COM M E H D A T I 0 H I Recommend to the City Commission approval of the rezoning from RM (Medium Density Residential) to LI (Light Industrial) based upon positive findings with respect to Chapter 3 of the Land Development Regulations, policies of the Comprehensive Plan, and LDR Sections 2.4.5(D)(5)(b) and (c) (Rezoning Findings). Attachment: * Location/Zoning Map ¥.LJ:RICZONIC.DOC . . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~~ITY MANAGER lo~ SUBJECT: AGENDA ITEM # - MEETING OF DECEMBER 6. 1994 SECOND READING AND PUBLIC HEARING FOR ORDINANCE NO. 91-94 ALARM SYSTEMS DATE: DECEMBER 2, 1994 This is second reading and public hearing for Ordinance No. 91-94 which amends the City Code by repealing the existing alarm systems ordinance and enacting a new Chapter 112, "Alarm Systems", to provide revised regulations and procedures for alarm systems. At first reading on November 15, 1994, the Commission passed the ordinance by unanimous vote. Since then it has been revised to address the issue of internal alarm systems in neighborhood subdivisions, as set forth at Section 112.20(F). Recommend approval of Ordinance No. 91-94 on second and final reading. !¿J~ ~ (!~ éd I éJ,! /3 /9tf ~~~,~td~ 'IlL lXl/},ð<.<A ~ /~ ~td {fY1/~ ï I ~ rt- k- Ifn~ ~Ffnr~) ~/~~~ ~ J9d-{L¿ ð-o ref:agmemo19 . £IT' DF DELIA' IEA[H DElRAY BEACH ¡ L () ~ , D A, tø.td ~ 00 N,W, 1 sl A·.¡ENUE . OE:LP,':', òE¡:'C¡'" ;:L':)RìD';" 33444 . 40- '::.2 - -' AII·AmericaCity ;;t: , III I! MEMORANDUM r~ 6,0 lyg3 TO: Mayor and City Commissioners , FROM: David T. Harden, City Manager[?'-/ SUBJECT: REVISED ALARM ORDINANCE DATE: November 11, 1994 Attached is a revised version of oûr proposed new Alarm Ordinance prepared by Eric Hightower. He has also included copies of the Boynton Beach and the Boca Raton ordinances. During the fiscal year just errded, the Fire Department received 55l false alarms. Our Police Department received 9,938 burglar alarms. Of this number, 2,374 were accidental trips and 6,399 were system malfunctions. Handling these false alarms is consuming a tremendous amount of staff time which needs to be used more productively. The City's present Alarm Ordinance imposes a fee of $25.00 for in excess of three false alarms in anyone month. This provision in our code was brought forward from the 1980 code, so it has been in effect probably for over 15 years. Obviously, the pen~lties are not severe enough to deal with the problem, if they ever were. The Boca Raton ordinance imposes penalties after two false alarms in anyone year. The Boynton Beach ordinance uses a threshold of three per year, which is what we propose for Delray. Our existing ordinance also requires the City Clerk's office to do the actual billing. This has proven to be cumbersome and a source of problems since the Clerk is unable to answer questions from individuals billed for false alarms. They must be referred to either the Fire Department or the Police Department. This ordinance also repeals provisions of our existing code, which regulate alarm businesses. Alarm businesses are now regulated by other 19vels of government and regulation by the City is an unnecessary duplication. DTH:mld Attachment @ Pnnted on Recycled ,Pape, THE EFFORT ALWAYS MATTERS . [ITY DF DELAAY BEA[H CITY ATTORNEY'S OFFICE ,;111; W r\ TL\:\TlC ,-\ \ '-"IT . DELR.:\ Y BE,'\CH, FLOR!D.-\ 3' ..J.J TELEPlj( ):\[\U~ 24,;-~.~:3· F,\CSI\1ILE 411" :.J3-"'ìb POLICE LEGAL ADVISOR MBMORA1Q)UK TO: David Harden, City Manager FROM: Eric D. Hightower, Police Legal Advisor DATE: November 8, 1994 SUBJECT: Revised Alarm Ordinance ======================================================================== Pursuant to the City Commission comments, I have made revisions to the Alarm Ordinance. The changes are as follows: 1- 112.20(C) - The renewal fee has been eliminated. Instead, a late charge of $50.00 will be assessed if a person does not renew within the time period allowed~ plus ten days after notice. 2. 112.27(B) - Six (6) false alarms will result in a $150.00 fee. Seven (7) or more will be $200.00. 3. Section 4 - The effective date will be January 1, 1995. Additionally, I have attached the City of Boca Raton and the City of Boynton Beach ordinances. Regarding the Boynton Beach ordinance, their fee for a permit is $30.00 without a renewal fee. Also, they do not require yearly updates (Section 2.5-5). Section 2.5-8 states a person listed by the property owner to respond must corne to the sight within one (1) hour or face a $50.00 fine. Section 2.5-13 states the service fee schedule for false alarms. As you can tell the rate is lower than ours. The Boca Raton burglar ordinance only cites a $27.00 service fee for each false alarm after two (2) under Section 9-33(1). There is no fee for permits and no permit required for burglar alarms. Under the Boca fire alarm ordinance, there is a $100.00 service fee after two (2) false alarms. There is no fee for a fire alarm permit. /~£ . SUBJECT: Revised Alarm Ordinance November 8, 1994 Page 2 I have spoken to Police Legal Advisor Steve Melnick of Boca Raton and he stated to me that Boca is revamping their alarm ordinances and instituting a $50.00 permit fee. No other details as to charges is presently available. Please let me know at your earliest convenience any other changes you wish to make in the ordinance if they are needed. EDH: Ibg E. )..1 I c: Fire Chief Rehr .' . :q [ITY DF DELHAY BEA[H CITY AßORNEY'S OFFICE 200 NW 1st AVENUE . DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Wr1t_r·. D1r_ct L1n_ DELRA Y BEACH (407) 243-7090 ' L 0 . I D Á t&ftd AI~America City " III! MEMORANDUM Date: October 26, 1994 1993 To: City Commission From: David N. Tolces, Assistant City Attorn~ Subject: Ordinance Correctinq Sewer Connection Fee This proposed ordinance is necessary to correct a scrivner's error which occurred when Ordinance 22-94 was passed earlier this year. Ordinance 22-94 contained an incorrect con- nection fee charge. This ordinance will correct the connection fee and allow the code to reflect the fee that is correctly being charged. The other provisions which are being removed are no longer applicable to the City's sanitary sewer system. Please call if you have any questions. DNT:smk Attachment cc: David T. Harden, City Manager 81___ _. )( ~ . ~IW Ci'erJrt;p8'f! 14J-e Richard Hasko, Deputy Director of Public Utilities sewer.dnt sr~ bJP:t I 6/0 r J'¡0Iq~ ~ ~ '\a p~ \~\b \ q~..- 0 @ Printed on Recycled Paper . . ORDINANCE NO. 92-94 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 53.130, "USER CHARGES; WHOLESALE SEWER RATES; CALCULATION OF SEWER SURCHARGE" , TO PROVIDE FOR CORRECTIONS IN THE CONNECTION FEE WHICH WAS INADVERTENTLY AMENDED BY PASSAGE OF ORDINANCE NO. 22-94; TO PROVIDE FOR REPEAL OF SECTIONS 53.130(B), II CONNECTION CHARGE II , AND SECTION 53.130(C), "EXCEPTIONS TO CONNECTION CHARGE"; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, on May 3, 1994, the City Commission passed Ordinance No. 22-94 which amended Chapters 53 and 54 of the City of Delray Beach Code of Ordinances; and WHEREAS, Ordinance No. 22-94, as adopted, contained inaccurate connection fee charges; and WHEREAS, adoption of a corrective ordinance is necessary to have the current code reflect the current charges. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE I CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: i .1 Section 1. That Title V, "Public Works", Chapter 53, "Sanitary Sewers" , Section 53.130, "User Charge s ; Wholesale Sewer II Rates; Calculation of Sewer Surcharge", of the Code of Ordinances of II the City of Delray Beach, Florida, be, and the same is hereby amended II to read as follows: !I Section 53.130 USER CHARGES; WHOLESALE SEWER RATES; CALCULATION OF i SEWER SURCHARGE. II (B) Connection Charges. II (1) In addition to the rates set forth in Section 54.130(D), there is established a sewer connection charge for each connection to the City sewage collection system. The sewer connection charge shall be 81.084 t~ø/_¢t~_~/¢ø.t¡/~~t¢~/~_./~;ø~/~;t;t¢t~ø~/~ý tìt¢ /~tt¢¢tøt /øt /,]Á)j~t¢ /J:fttXttt¢ø /tø /)j¢ /$~'Ø¡ØØ for each separate residential unit or per Equivalent Residential Connection for non-residential units. A residential dwellinc¡ unit is defined in Section 53.004. ¢ø¡zl¡zl¢t¢t_X /]Áritt /~ìt¢t¢ /ø¢~¢t /~_t¢t_X /Xtri¢ø /¢~t.t /øt $~'Ø¡ØØ /tøt /¢_¢ìt /ø¢JS_t_t¢ /t¢øt~¢ritt_~ /]Áritt /øt /¢ø¡zl¢¢t¢t_~ /]ÁJitt /wìt¢tø .¢~¢t/X_t¢t_X/~tri¢ø/_t¢/_)jø¢rit¡ \, II ¡ 11 . . (2 ) Connection charges by users of the City sewage system wholly outside the corporate limits of the City are fixed at ¡I sums equal to the rates shown in the above schedule in division (A) of this section. plus twenty-five percent (25%) of each respective 'I classification. ~ø¢t~Ø~/~¡/1¡ØK~lK11/ The connection charge shall be II paid to the City at the time of obtaining a permit for a connection and shall be in addition to the permit fee. The size of the Ii connection shall be determined by the Plumbing Inspector in accordance ,/ II with Articles 7.6 and 7.7 of the Land Development Regulations. Ii I J_J//fØt/~~t~øøØø/Ø~/t~Ø/_~~~~¢_t~Ø~/Ø~/t~Ø/_~øýø ¡ñø~t~ø~ø~ /¢øJ'iJ'iØ¢t~øJ'i /¢~_twØøl /t~Ø /c¡,~tý /ø~_~~ /~Ø /~~ý~~ø~ /~J'itø /twø ~~_tt~¢'tøl I JJ1//Ø~øttt¢t/~Ø//J/ø~_~~/¢Ø¢~t~øØ/_~~/Ø~/t~Ø _tø_ø/~tøøø~'t~ý/~J'i/t~Ø/¢øt~øt_tØ/~~¢~tø/Ø /t~Ø/c¡,~tý'/Ø~¢ø~t/ øt/t~_t _tø_/~Ø¢¢t~~Ø~/~Ø~ØW/ J'/.l / /1~ø /.Ø¢ø~~ /~~ø'tt¡'¢t /¢~_~¡ /l6ø /~~ØW~ /_¢ t~Ø /~ø~t~ø__t /1J'itØt¢Ø~tøt /_~~ /fØt¢Ø /þt_~J'i /ø¡'_tt~¢t /W~~¢~ /ø~_~~ /~Ø _~Ø~tØ~/1óý/tØ Øtø~¢Ø/_J'i~/¢_~Ø/_/~_tt/~ØtøØ / J~J / /1J'i /t~øøØ /~øtt¡.øJ'iø /Ø /Ø~øtt¡'¢t /~Ø/ / J /W~øtø Ii _;'Ýì~t;.tý / /_Øwøtø / /_tø / /;'ý;'¡'¡_l6~Øl / /t~ø / /¢øÝìÝìø¢'t~øÝì / /¢~;.twø / /~øtø~Ýì Øø't_l6¡~¢~Ø~ /_~_¡¡ /l6Ø /_~~~~¢_l6¡Ø /tø /_~~ /¢øÝìJ'iø¢'t~øÝìø /¢_~" /;' tøt /þt_t¢~ I ¡JI/J~Ø~///1Ýì/t~Ø/~øtt~øÝìø/Ø~/Ø~øtt~¢'t/~Ø//J/W~øtØ/J'iØ/ø;'J'i¡.t_tÝ/¢Øwøtø ! _tØ/_ý_~~;'~~Ø,/'t~ø'Ø/~tø~øtt~"ø/ø~;'¡¡/Ýìøt/~"/'~161Ø¢t/tØ/'t~ø/¢øÝìÝì"¢t~øÝì i ¡ ¢~;.twø/~tøý~~ø~/t~øý/;.tØ/¢Ø~~ø¢tø~/tØ/t~Ø/__Ýì~t;'tý/_ØWøt/W~t~~J'i/ø~~tý I, ¡I JøøJ/~_ýø/_~tøt/_¢¢ø~t;'Ýì¢ø/Ø~/t~ø¡'t/~_tt¡'¢~~_t/¢Ø¡¡"¢t¡.øÝì/øýøtø¡ñ/__ ø~øt;.t~øJ'i_¡ /l6ý /t~ø /c¡,ø¢¢~øø~øJ'i/ / /1 /;'J'iý /~øtøøJ'i /Øl6t_¡'J'iø I;' /¢øJ'iÝìø¢t~øJ'i i¡ ~øt¢~t /~t¡.øt /tø /ø¡'t~øt /øt /t~ø /_l6Øýø /~";'~~~J'i"øl /J'iø /¢øJ'iJ'iø¢t¡.øJ'i /¢~_twø jI II Ø~;'¡~/l6ø/¢;'~Ø/~~t¡'J'iW/t~ø/¡¡,~ø/Ø~/t~ø/;øt¢~'t/W~~¢~/ø~;.~¡/l6ø/t~~ttý/J¡øJ ~_ýø/ !I J¢l / /1J'i /t~ø /~ø~t~ø;.ø't /1J'i'tøt¢Ø~tøt /_J'i~ /,øt¢ø /þt_~Ýì II ø~ø'tt~¢'tl/;'¡¡/¡'¢;tøýø~/~tø;øtt¡.øø/~tøøøJ'i't¡ý/¡'J'i/t~ø/c¡,¡.'tý/_ø/Ø~/¡_J'i~_tý I ~~'/J~ø~,/ø.;'¡~/1óø/¢~_t,ø~/~J'i/;.¢¢øt~_J'i¢ø/~¡'t~/~ø¢t¡.øJ'i/'¡/J¡øJ~JJ~JJ1óJ _l6ØÝØ/ / /~~¡ /;tø~øt't¡.øø /~ø¢;.'t"~ /¡'J'i /t~¡.ø /~tøtt¡'¢t /~~¡.¢~ /;.tø /¡'¢~tøýø~ _ttøt/¡_J'i~;.tý/~'/.I/J~Ø~'/.~_¡~/l6ø/¡.¢¢ø~¡'_'tØ~ý/ø~161ø¢'t/tØ/t~ø/¢øÝìJ'iø¢ttøJ'i ¢~;'twøø/~øýtø~/~øtøtJ'i/ J~J///~~¡//~tø;øtt¡'øø//_J'iJ'iø~,,~//'tØ//t~,,//¢øtPøt_tø ~¡'¢¡'tø /øt /t~¡.¢ /c¡,~tý /_ttøt /þt;.t¢~ /¡JI /J~ø~, /ø~_¡~ /l6Ø /ø~1ótØ¢t /tø /t~ø ¢ø~Ýìø¢ttøJ'i /¢~_twøø /~øtø~Ýì /Øøt_l6~tø~ø~ /_Ýì~ /~ø¢ttøJ'i /~¡/J¡øJ~JJ~JJ~J _Ýì~/J¢J/_1óØýø/ø~_~¡/J'iØt/l6ø/;.;;~t¢_l6~"/tØ/'t~øøø/;tø;øtttøø¡ - 2 - Ord. No. 92-94 I JI I II . lØl///YØt//p~tPøøØø//øt//t~tø//øø¢ttø~¡//t~ptøyø~ ptøpøttt /1._ /t~øt /~pøpi /}i~t¢~ I;' /}zS~t;l~t~f /1._ /;lØ¢ØtØ~ /;'pi~ /tøt /}i~t¢~ I;' 'I ¢øttttt¢øtØ/øt/Ø¢¢~P;.~¢t/~;.ø/}zSøØ~/tøø~Ø~¡ !I ¡I (C) There shall be a non-residential sewer connection charge which shall be based on S1.084 per Equivalent Residential 'I Connection (E.R.C.). Equivalent Residential Connection shall be calculated as follows: Estimated Flow in Gallons Per Month E.R.C. Units = 7.000 Where an estimated flow is not available. the following formula shall be used with reference to the standard Plumbing Code adopted by reference in Article 7.6 of the Land Development Regulations. Total Fixture Units I E.R.C. Units = 16 I 1~1//~_¢_pttø~ø/tØ/¢Ø~~_¢ttø~/¢~;.tf¢¡//'~t/øtt~¢t~t_ø/t~;'t :1 }iØ~;l~/Øt~t~;'tt;lt/}zS¢/ø~}zS1_¢t/tØ/t~_/¢Ø~~ø¢ttø~/¢~;.ti_ø/øøt/tøtt~/ø}zSøyø ø~;';l;l/}zSØ/Ø__~pt/ttl II 11-1 / /1~Ø /øtt~¢t~t¢ /tø /t~ I;' /~¢YØ;lØ;Ø¢~t /t~ /}i~t¢~ /t~ø II ø}i~øt/øt/~ØYØ;lØpØt/;.t/~tø/Ø_pØ~øØ/~Øø/¢Ø~øtt~¢tø~/;.~~/t~t~Ø~/øýøt/tø 1\ t~Ø//~ttt¡//pøt~;.~¢~t//ø¢}i¢t//tt¢;.t¢_~t//øt//tt;'piø¢tøøtø~//t;.¢t;ltttØø II ;.~¢çt~;.tø /tø /ø_ty¢ /t~;.t /ptøp_ttt /;.~~ /1-ø I;' /P;.ttt /tø /t~¢ /$Ø~t~}iø¢t II Ø¢ÝØ;lØp¢tø /'it__~_~t /øt /t~¢ /Jføtt~}i_øt /Ø¢1¢;lØp¢tø /'it_¢¢¢~t /øt /t~ø I' øtt~¢t~t¢ / /tø / /1-~ / I;' / /~_ý¢;lØp~Ø~t / /t~;'t / /tø / /;.t / /;l¢;.øt / /t}i¢~tt.¡.t1-Y¢ II Pøt¢ø~t /17-"1 /¢ØØp;l_t¢ /Ø~ /~;'~~;'tt /,)1-, / '-~77 ¡ / /yøt /t~¢ /p~tPøø¢ø /øt ,I t~1-ø /¢_¢t1-ø~¡ /t~¢ /Ø_;'~1-~f /øt /t~¢ /}iøt~ /~¢y¢;lØp¢¢~t /ø~;';l;l /1-~¢;l~~Ø II }zS~t /~øt /}zS¢ /;l1-Øtt¢~ /tø /øtt~¢t~t¢ø¡ /~~1-tø /øt /1-~t¢t¢øtø /t~;.t /;.t_ I II øttøtø~ /;.ø I;' /P;.tt /øt I;' /¢Ø~~Ø~ /ptø¢ØttØ~;';l /p;l;'~ /øt /;.~Yøtt1-øt~i /;'J'i~ ¡i ø;';lØ¡ 'I 17-1 / / /,ø / /tø / I;' / /P;.tt1-¢)t;l;.t / /øtt)t¢t)ttØ¡ / /;';l;l / /pøt¢1-t¢ I, 1-~¢;l)t~t~~ /}zS~t /~øt /;It¢1-t_~ /tø /}zS)tt;l~1-~~ /pøt~ttø, /}i;.t¢t /;.~~ /¢¢~øt 11 Pøt~ttø¡ /~;'1Ø /}zS_ø~ /tøø)t¢~ /~øt /;l;.tØt /t~;.pi /1;.~~;.tt /7-~¡ /1-~7~¡ /;'pi~ t~¢ /¢øt¢t /t~øt;';l;l;.ttØ~ø /;.~~ /}i;.t¢t /¢Ø~~¢¢ttø~ /tøt /t~øø¢ /øtt~¢t~t_ø I¡ ø¢¢~t/~Øt/;l;.t_t/t~;.~/~)t;lt/'/.~¡/'-~7~¡ II 1,)1//1~Ø/¢_¢øpttøpiø/¢tø;'t_~/~_t¢1-~/ø~;';l;l/~Øt/;.pp;lt/tØ ;.~t/p¢t¢tt/tø¢)tø~/pttØt/tØ/1;.~~;.tt/,)'-¡/¡~77'/Ø~;lt/t~Øøø/øtt~¢t~tø¢/tøt }i~t¢~ /'Øøt~ttø /;.tø /tøø~ø~ /ø~}zSø_çt~ø~t /tø /¡;.~)t;.tt /')¡¡ / ¡~77 ¡ /;.~~ /}i~t¢~ øt~øtøtø¢/~¢¢t/t~Ø/;'}zSøýØ/¢tttøtt;.¡/ø~;';l;l/}zS¢/Ø_¢¢Pt/ttø¢/t~¢/¢Ø~~¢¢t1-øJ'i ¢~;.t~Øø¡ I - 3 - Ord. No. 92-94 I I, . - ¡ Section 2. 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. i I Section 3. That all ordinances parts of ordinances in i or I conflict herewith be, and the same are hereby repealed. Section 4 . That this ordinance shall become effective immediately upon its passage on second and final reading. 1 PASSED AND ADOPTED in regular session on second and final reading on this the 6th day of December , 1994. ¡ ~~ I ! ATTEST: I 0. LÚvry¡ ffjJ C, J& lr I/o ï/¡;¡ I City Cl rk ! First Reading November IS, 1994 I ¡ Second Reading December 6, 1994 I 1 ¡ Ii· II ï I: ,I i ~ il II I: Ii :I I II I' - 4 - Ord. No. 92-94 . . . M E M 0 RAN D U M TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tM SUBJECT: AGENDA ITEM # I~~ - MEETING OF DECEMBER 6, 1994 FIRST READING FOR ORDINANCE NO, 97-94 DATE: DECEMBER 21 1994 This is first reading for Ordinance No, 97-94 which rezones a 1. 92 acre parcel of land from NC (Neighborhood Commercial) Distric~ to POD (Professional and Office) District. The property is generally located at the northwest corner of Seacrest Boulevard and N,E. 22nd Street. It does not include the pizza shoPI convenience store and vacant gasoline station which are under separate ownership, The rezoning request involves the south 1. 92 acres of an overall 3.92 acre parcel, The north two acres of the property contains an abandoned office complex which was last occupied in 1986, while the south 1. 92 acres is vacant land. The purpose of the rezoning is to reduce the size of the NC parcel from 3.92 to 2 acres to comply with maximum lot size requirements of the NC zone district. Please refer to the staff report for a detailed analysis, The Planning and Zoning Board formally reviewed this item at public hearing on November 21, 1994, and voted 6 to 0 to recommend that the rezoning be approved Recommend approval of Ordinance No. 97-94 on first reading, If passed, a public hearing will be scheduled pending demolition of a vacant structure bisected by the proposed north d~strict zoning boundary l~ne, - !~ ..1-0 ref:agmemo18 . . . - ,- - --, ORDINANCE NO. 97-94 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED NC (NEIGHBORHOOD COMMERCIAL) DISTRICT IN THE POD (PROFESSIONAL AND OFFICE) DISTRICT; SAID LAND BEING GENERALLY LOCATED AT THE NORTHWEST CORNER OF SEACREST BOULEVARD AND N,E. 22ND STREET¡ AND AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1994"¡ PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE, j WHEREAS, the property hereinafter described is shown on the j Zoning District Map of the City of Delray Beach, Florida, dated April, 1994, as being zoned NC (Neighborhood Commercial) District¡ and WHEREAS, at its meeting of November 21, 1994, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, reviewed this item and voted 6 to 0 to recommend approval of the rezoning, based upon positive findings; and WHEREAS, it is appropriate that the Zoning District t·!ap of the City of Delray Beach, Florida, dated Apr iI, 1994, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the Zoning District Map of the City of Delray Beach, Florida, dated April, 1994, be, and the same is hereby amended to reflect a zoning classification of POD (Professional and Office) District for the following described property: The East 340,00 feet of the Northwest One-Quarter (NW 1/4) of the Southwest One-Quarter (SW 1/4) of the Southwest One-Quarter (SW 1/4) of Section 4, Township 46 South, Range 43 East, Palm Beach County, Florida, LESS THE FOLLOWING: 1. The South 15.00 feet of the above described parcel (right-of-way for N.E. 22nd Street); 2, The East 40,00 feet of the above described parcel (right-of-way for Seacrest Boulevard)¡ 3. The West 130,00 feet of the East 170,00 feet of the North 150.00 feet of the South 290,00 feet of the above described parcel; -- ----- '. . . -- _. -- --_.._- - ----------- -------- - 4 . The West 92,00 feet of the East 132,00 feet of the North 125.00 feet of the South 140,00 feet of the above described parcel¡ 5. The North 290.38 feet of the above described parcel. The subject property is generally located at the northwest corner of Seacrest Boulevard and N.E, 22nd Street¡ containing 1.92 acres, more or less, Section 2, That the Planning Director of said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed, Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5, That this ordinance shall become effective immediately upon passage on second and final reading, PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1994. MAY 0 R ATTEST: .. City Clerk First Reading Second Reading - 2 - Ord. No, 97-94 ~-~ -------..._-- -----. . . f Wl IIJ 1111 1 rT IJll , AVE. GULF STREAM BOULEVARD - , JI l CF - ~ . \R 0 n II ~'I' ,. 1-AA a:: <! ~ 25TH CT. - > CIJ LF STRE,oI r~ ..... \ ( -Gw. 25TH ST. \ CD ~ A1)N"'~VI 'W RD. I A \01_ ILh g- I- SE.f'CRE.FT ~E I T w ~ (/) -(L. 24TH ~ 1\ I w D a:: u <! - w - I~:I, (j') - ~. ,. Ní/C )1 g ,An 24TH s, CF A TLA cHOOL - HIGH 5 ~ z "'- / R-1-AA 0 I- .. ~ .,.,"'" U# Z ~ I WW CF V1 ~I } rt ~ · · ¡iff !! c :L -i 3 Jlt!1 .,...." I I .... '221'10 !Ii '" 5TR, STRE ET PINE RIDÅ’ RD. N,t... .... I I l&J W - ~ I :J :;¡ - ~ - z z ~ ~ - - i-- ~ ~ « « - a I- ~ H.E. 21ST 51, z CI1 N ~ ~ .. PfJl1i i-- '-- f- 3i - :i. :2 "-- · rr·" --- - f- ~ - -",- ft..' - I: N,£. 20TH S, :J\' I rlf - - - - I J o ITIIIID N.. '11101 rntaT I ~ OF MoSA ~ n - 5T, I I r· :' T 1 ~ PLUgJTARY :T rLr~CHOOL j I , N .- u_ ,.._-.S_EAeR_ES1_..L__TANGERINE - ~ DPM'DIIJf1' REZONING CITt 01 IIIUIA Y ICAØf, ... - QØTA( ... IJNI .rr.s7IIIf - '. . Lr~: "", C I T Y COM MIS S ION DOC U MEN TAT ION TO: CITY MANAGER THRU: FROM: SUBJECT: MEETING OF DECEMBER 6, 1994 FIRST READING OF ORDINANCE NO. 97 -94 - REZONING PROPERTY FROM NC (NEIGHBORHOOD COMMERCIAL) TO POD ( PROFESSIONAL AND OFFICE DISTRICT) FOR PROPERTY GENERALLY LOCATED AT THE NORTHWEST CORNER OF SEACREST BOULEVARD AND N. E. 22ND STREET ( ACROSS FROM ATLANTIC HIGH SCHOOL). ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance rezoning a 1.92 acre parcel from NC (Neighborhood Commercial) to POD (Professional and Office District). The purpose of the rezoning is to reduce the size of the NC parcel from 3.92 to 2 acres to comply with maximum lot size requirements of the NC zone district. The subject property is generally located at the northwest corner of Sea crest Boulevard and N.E. 22nd Street, excluding the pizza shop, convenience store, and vacant gasoline station, which are under separate ownership. BACKGROUND: At its meeting of January 24, 1994, the Planning and Zoning Board held a public hearing in conjunction with a City initiated rezoning of the subject property from NC to RM (Medium Density Residential). One of the reasons for the City initiated action was that the 3.92 acre parcel exceeds the recently adopted 2-acre maximum site size for NC parcels. Other reasons dealt with the appropriateness of a commercial development adjacent to the residential neighborhood. At the public hearing for the rezoning to RM, substantial opposi tion was expressed by residents of the adjacent neighborhood. The residentsexpress-e,a-Support~of-âevelopment of the site for low-intensity non-residential uses, as opposed to multi-family. At that time the Board inquired as to the possibility of splitting the property into two parcels, or applying different zoning designations. The Board then withdrew the RM rezoning request. . · City Commission Documentation Meeting of December 6, 1994 First Reading of Ordinance No. -94 - Rezoning from NC to POD for the South 1.92 Acres of the Shops of Seacrest/Food Lion Site Page 2 The owner of the property, Nations Bank, has now petitioned to rezone the south 1. 92 acres (currently vacant) from NC (Neighborhood Commercial) to POD (Professional and Office District). An analysis of the request is found in the attached Planning and Zoning Board Staff Report. Zoning District Boundary Line As presented, the proposed north zoning boundary line will bisect a vacant structure. The reason for the placement of the boundary line at that location is that the bank wants to keep the NC zoning at the maximum 2-acre size. The structure is scheduled for demolition, however, the bank wants to be reasonably certain that the POD zoning will be approved prior to demolishing the building. The applicant has stated that the structure will be demolished pending the disposition of the City Commission on first reading of the rezoning to POD. In order to avoid a situation in which a zoning boundary line divides a building, second reading of this ordinance will not be scheduled until such time that the structure has been demolished. PLANNING AND ZONING BOARD CONSIDERATION: At its meeting of November 21, 1994, the Planning and Zoning Board held a public hearing in conjunction with review of the request. The owner of the adjacent residential property (west) spoke in support of the POD zoning. There was no public testimony in opposition to the rezoning. The Board voted 6-0 (Ms. Young absent) to recommend that the request be approved. RECOMMENDED ACTION: By motion, approve Ordinance No. q-¡ -94 on First Reading. Attachment: * Location/Zoning Map * P&Z Board Staff Report & Documentation of November 21, 1994 * Copy of Ordinance No. -94 Y: CCBI~ATAN. DOC ----.-.-----...---- _.---- ---- , . . PLANNING AND ZONING BOARD CITY OF DELRAY BEACH --- STAFF REPORT --- ...,.nNGDATE: November 21, 1994 AGENDA ITEM: V. B. ITEM: Rezoning from NC (Neighborhood Commercial) to POD (P.rofessional Office District) (A Portion of the Former Shops of Seacrest Site). GENERAL DATA: Wl II J J - '---r I--'[T GLilr 5 ."~..,,, . ~U~.~D Owners, .....,.".,.,.., ..Nationsbank of Florida, N. A. c/o Mark Lynd a Amresco Institutional, Inc. ~ !. -r~ Applicant.,... ,..,...", .Mike Covelli ~ r-5 Caulfield" Wheeler, Inc. IDIl-r--T Location. ..... .....,..,. ,Northwest corner of Seacrest' _ ~t~' ~ti Boulevard and N.E. 22nd ~ ~ 0 Street. c 5 \ < . f--- W Property Size,.....,.". .1.92 Acres \s- - -, --f--- VI CH,y Land Use Plan."." ,Transitional . \ ,ArV-"nc è. .>ting City Zoning"" .NC (Neighborhood CotT\!nercial) -1 ~71 Proposed City Zoning"" .POD (Professional and Office ,L--____ I ~ . District) ~ . - & I Adjacent Zoning", North: NC ~ ' ..... .........- East: NC and CF (Community , I Facilities) ~ r---- .'- South: R-l-AA (Single Family r---- ~ Res.ldcntial) West: R-l-AA 'WCrrr rN!""~ .r ~ - ~ ----, Existing Land Use" ,.,...Vacant land. I; __ ~ ~ ~ ~- ~ Proposed Land Use........ Potential for of f ice ;:- f-- ';:::. f--fl i development. 1 1= = PLJ ..-; Water Service........... .Existing 8'· water milins 1 T ~ fl - . ; along N.E. 22nd Street and i .- Seacrest Boulevard. o;! , Sewer Service........... .Existing S" sanitary sewer . ¡""-""'1 mains along N.E. 22nd Street r LJ' and in Seacrest Boulevard. r f- - -\-L- ~ ~ þ--. , . -- . ' d i-- I ~ T ~ ' , ~ " I 4~ ' ~ ' I r- - . . ,...I ,-I -.. r I i I-- .! 21 "n! S . ~~,--,.. .. f1-\-~\c_N. ! ... .. !. \--'':=- " I \ .IL '. · , I T E M B E FOR E THE BOA R D : The action before the Board is that of making a recommendation on a rezoning request from NC (Neighborhood Commercial) to POD (Professional and Office District), pursuant to section 2.4.5(D). The subject property is generally located at the northwest corner of Seacrest Boulevard and H. W . 22nd Street, excluding the pizza shop, convenience store, and vacant gasoline station. B A C K G R 0 U H D I rhe rezoning request involves the south 1.92 acres of an overall 3.92 acre parcel. The north 2 acres of the property contains an abandoned office complex (Unemployment Compensation office) ·,.,hich was last occupied in 1986, and the south 1. 92 acres is vacant land. The subject property has an extensive land use history. The following are the most recent land use actions to occur as they relate to the property. With the Citywide rezoning and adoption of the City's Land Development Regulations in October, 1990, the Planning and Zoning Board recommended that the property be rezoned trom LC (Limited Commercial) to RM (Medium Density Residential) . However, during City Commission consideration, the property owners requested and received an NC zoning designation in order to accommodate a proposed Food Lion grocery store. Concurrent with the rezoning action, the City Commission amended the NC zone district to allow a maximum single user floor area of 35,000 sq. ft. A site plan for the grocery store was submitted but not approved and the project was never built. On October 18, 1993, the Planning and Zoning Board reviewed and recommended approval of changes to the HC zone district regulations. These changes included a reduction of intensity by reducing the maximum lot size from 4 acres to 2 acres, and reducing the maximum. area allocated to each type of principal use frolD 35,000 sq. ft. to 10,000 sq. ft. The City Commission approved·thes. changes on December 7, 1993. - At its ...ting of January 24, 1994, the Planning and Zoning Board held a public hearing in conjunction with a City initiated rezoning' of the property from NC to RM (Medium Density Residential). One of the reasons for the City initiated action was that the 3.92 acre parcel now exceeds the 2 acre limit for NC. O~her reasons dealt with the appropriateness of a commercial development adjacent to the residential neighborhood. At the public hearing for the rezoning to RM, substantial opposition was expressed by residents of the adjacent neighborhood. There were concerns raised with respect to the RM zoning as well as the the parking situation at the corner of Seacrest Boulevard ~nd N.W. 22nd Street. The residents .' . P & Z Board Staff Report Rezoning from NC to POD for Seacrest/Tangerine (aka Food Lion) Page ~ supported development of the site for low-intensity non-residential uses, as opposed to multi-family. At that time the Board inquired as to the possibility of splitting the property into two parcels, or applying different zoning designations. The Board then withdrew the rezoning request due to the concerns of surrounding property owners. On October 7, 1994, an application was submitted to rezone the south 1.92 acres of the overall 3.92 acre parcel from NC to POD and is now before the Board for action. PRO J E C T DES C RIP T ION : The rezoning request involves the south 1.92 acres of an overall 3.92 acre parcel. The proposal is to rezone the 1.92 acres (currently vacant) from NC (Neighborhood Commercial) to POD (Professional and Office District). The rezoning does not include the existing pizza shop, convenience store, or vacant gasoline station at the northwest corner of Seacrest Boulevard and N.W. 22nd Street, which are under separate ownership. Z 0 N I.N G A N A L Y S IS: REQUIRED FINDINGS: (Chapter 3) Purauant to Section 3.1,1 (Required Finding.), prior to the approval of development applicationa, certain findinga muat be made in a form which ia part of the official record. Thia may be achieved through information on the application, the ataff report, or minut... Finding. ahall be made by the body which haa the authority to approve or deny the development application. The.. finding. relate to the Future Land Use Map, Concurrency, Comprehen.ive Plan Con.i.tency and Compliance with the Land Development Regulation.. Future Land Us. MaP: The use or structure. muat be allowed in the zoning district and the zon1ng district .uat be conai.tent with the land u.. d.signation. The subj~ property has a Transitional Land Use Map designation and is currently zoned NC (Neighborhood Commercial). The proposed zoning of POD (Professional and Office District) is consistent with the Transitional land use map designation. The POD (Professional and Office District) zone district was created in orde~ to provide a very limited application of professional, office, and similar intensity uses to small parcels on properties designated as Transitional. Based upon the above, a positive finding can be made with respect to consistency wi th _____~~~_~and use map designation. . , . · P , Z Board Staff Report Rezoning from NC to POD for Seacrest/Tangerine (aka Food Lion) Page 3" concurrency: Facilitiel which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. Thele facilitiel shall be provided purluant to levels of servlce eltablished within the Comprehensive Plan. As the rezoning request is a change from existing commercial (NC) to a zoning which is of similar intensity (POD), level of service standards as they relate to Water, Sewer, and Drainage should not be significantly affected. As the property will remain non-residential, there will be no impact on park facilities. However, the following information is provided as it relates to Streets and Traffic, and Solid Waste. Streets and Traffic: Pursuant to Section 2.4.5(0), with all rezoning requests, traffic information is required which addresses the development of the property under reasonable intensity pursuant to the existing and proposed zoning. Based upon the submitted traffic information, the maximum development potential for the 1.92 acre property under the existing NC zone district (retail use) would result in the generation of 2,657 trips per day, whereas under the proposed POD zone district (office use) 493 trips per day will be generated. This represents a potential reduction of 2,164 trips per day. Based upon the above, a positive finding can be made with respect to this level of service standard. , Solid Waste: Trash generated under the proposed POD zone district (office use at 5.4 pounds per sq. ft. per year) will be less than that generated under the NC zone district (retail use at 10.2 pounds per sq. ft. ) . Thus, there will be a posi ti ve impact on this level of service standard. I consistency, Compliance with the pertormance standards set forth in Section 3.3.2 (Standard. for Rezoning Action.) along with required finding. in Section 2.4.5(D)(5) (Rezoning Find!ng.) .hall be the ball. upon which a finding of overall consi.tency i. to be made. Other objective. and policies found in the adopted Comprehen.ive Plan may be u.ed in the making of a finding of overall con.i.tency. COMPREHENSIVE PLAN POLICIES nn___An__t"evte~of~he __c>pjectives and policies of the adopted Comprehensive Plan was conducted and the applicable policies are noted. " '. · P & Z Board Staff Report Rezoning from NC to POD for Seacrest/Tangerine (aka Food Lion) Page 4, Land US8 Element Objective A-I: Vacant property shall be developed in a manner so that the future use and intensity i. appropriate and complies in terms of soil, topographic, and other applicable physical considerations, i8 complimentary to adjacent land uses, and fulfills remaining land use needs. Development of the overall 3.92 acres under the current NC zone district regulations would exceed the appropriate intensity for the NC zone district. Commercial development exceeding the prescribed intensities of the NC zone district would not be complimentary with the adjacent residential properties. The proposed POD zone district is less intense than the Neighborhood Commercial and provides for a more complimentary land use to the adjacent residences. Section 3.3.2 (Standards for Rezoning Action.): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: (C) Additional strip commercial zoning on vacant properties shall be avoided. This policy shall not preclude rezonings on land that at the time ot rezoning has improvements on it. Where existing strip commercial areas or zoning exists along an arterial .treet, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design. Typically, neighborhood commercial properties are strip commercial in nature, which is evident by the existing commercial development along Seacrest Boulevard adjacent to the subject property. Concerns with strip commercial development relate to a high intensity use with inadequate depth and parking facilities. The reduction of 1.92 acres of NC in a manner that does not reduce the depth of the remaining NC property, will further the above stated policy. (D) That the rezonlnq .hall re.ult in allowing land u.e. which are deemed compatible with adjacent and nearby land uses both existing and proposed; or that it an incompatibility may' occur, that sufficient rec:¡ulations exist to properly mitigate adver.e impacts from the new use. Properties south and west of the subject property are zoned R-l-AA (Single Family Residential); and, north and east are zoned NC. The land uses adjacent to the property include the following: south and west are 6 single family residences; north is the vacant office complex¡ and, east are Domino's Pizza, Kwik Stop convenience store, a vacant gasolil1~__ station, Seacrest Discount Beverage and Grand Rental Station. ~-~--- ." ,., · P & Z Board Staff Report Rezoning from NC to POD for Seacrest/Tangerine (aka Food Lion) Page ~, Site compatibility has been expressed as a concern with previous commercial proposals - Shoppes of Seacrest and Food Lion - and the proposed rezoning to RM (January 1994). Rezoning to POD will be more compatible with the adjacent res idential land uses than the existing NC zoning, and should not have any adverse impacts on the residences. Section 2.4.5(0)(5) (Rezoning Findings): Pursuant to Section 2.4.5(0)(5) (Findinga), in aådition to provisions of Section 3.1.1, the City Commiaaton must make a finding that the rezoning fultills one ot the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in clrcwutances which make the current zoning inappropriate; c. That the requ..ted zoning i. of aimilar intenaity as allowed under the Future Land Use Map and that it is more appropriate for the property ba.ed upon circ~tancea particular to the ait. anå/or neighborhood. The applicant has submitted a justification statement which states the following: "The zoning circumstances have changed. The existing NC zoning is a total of 3.92 acres on the site. The code only permits 2.0 acres to be held in the NC zoning. Therefore, the 1.92 acre parcel is being rezoned to POD which is compatible with the intensity and uses wi thin this area. This rezoning is being sought for the purpose of bringing this parcel into conformity with zoning requirements." Comment: The justification statement addresses Items Band C as the basi. for which the rezoning should be granted. There has been a cftang8 in circumstances in that the amendment to the NC zone diat%ict requlations in 1993, reduced the intensity of the district which makes the approximately 4 acre NC property inappropriate. With this rezoning to POD, the existing nonconformity will be eliminated as the NC property will contain the maximum 2 acres. Further, the maximum development intensity for the properties will be reduced, thus, the properties will be more compatible with the adjacent residences. Based upon the above, it is appropriate to rezone the property to POD. ~_._--- -~------~ ~------- .- '. . P & Z Board Staff Report Rezoning from NC to POD for seacrest/Tangerine (aka Food Lion) Page 6,. o THE R I T EMS . . Zoning District Boundary Line Until such time that a subdivision plat is recorded which clearly delineates the POD and NC parcels, the existing 3.92 acre parcel will have 2 different zoning districts. Pursuant to Section 4.1.3(H), where a zoning district boundary line divides a lot, the regulations of the greater portion shall prevail for the entire lot unless it is clear in the application of the zoning that more than one district shall apply to the property. The POD is being applied in a manner that specifically delineates the two separate districts, therefore the NC zone district will not prevail on the entire property. Platting The subject property currently has a metes and bounds legal description. Previously, separate metes and bounds legal descriptions were created for the adjacent commercial parcels which constituted a subdivision, however, a subdivision plat was never processed. Therefore, in conjunction with the rezoning request, processing of a subdivision plat is appropriate, dividing the south 1. 92 acres (proposed POD zoning) from the north 2 acres (existing NC zoning). The purpose of the plat is to correct previously unapproved subdivision actions and to clearly delineate the proposed POD parcel from the NC parcel. Convenience Store Parking (NW corner Seacrest & 22nd St.) With future development of the subject property, the back-out parking situation for the convenience store and pizza shop must be addressed (Northwest corner of Seacrest Boulevard and N.W. 22nd Street) . The elimination of the back-out parking was raised with the review of the Food Lion site plan in July 1991. The parking was to be relocated to the west side of the commercial structures, on the subject property. The applicant has acknowledged that these improvements must be made with any future development of the property. Potential Use of Property by Atlantic High School In recent aonths, City residents and members of the City's Education Board have approached the City Commission regarding a proposal to have the School Board purchase the 3.92 acre site for use by Atlantic High School, which is located across Seacrest Boulevard from the site. Potential uses proposed for the property include recreation facilities and/or parking. On November 1st, the City Commission voted to establish a task team to explore those possibilities. ---~--~~------ . . . P & Z Board Staff Report Rezoning from NC to POD for Seacrest/Tangerine (aka Food Lion) Page 1 " It could be several months before recommendations are forthcoming regarding that proposal. In the meantime, the property owners want to proceed wi th the rezoning to make the property conforming. If the Atlantic High School proposal is approved, it will be necessary to rezone the entire 3.92 acres to CF (Community Facilities). Approval of the current rezoning of a portion of the site to POD at this time will not affect that future action. REV I E W B Y o THE R S a The rezoning is not in a geographic area requiring review by the DDA (Downtown Development Authority) or the HPB (Historic Preservation Board). Community Redevelopment Aqency: As the subject property is adjacent to Community Redevelopment Area, the rezoning request was forwarded to the Community Redevelopment Agency for a recommendation. On October 20, 1994, the CRA reviewed and recommended approval of the rezoning request. . Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. In addition, courtesy notices were provided to the following homeowner's associations: * Del-Ida Park * Dell Park * Lake Ida Park * Northeast Neighborhood Letters of objection, if any, will be presented at the Planning and Zoning Board meeting. ASS E SSM ! N T AND CON C L U S ION I The rezoning will enable positive findings to be made with Chapter J of the Land Development Regulations, policies of the Compreh"'lve Plan, and Section 2.4.5(D)(5) (Rezoning Findings), that thetw ha. been a change in circumstances which make the NC zoning inappropriate and that the POD zoning is of similar intensity. The rezoning will eliminate an existing nonconformity by reducing the HC zoning on a property to the maxi~um 2 acres allowed. A L T B R N A T I V E ACT ION S I A. Continue with direction. ..._-.-- . "-- - ~~-~----~- .- .' . P & Z Board Staff Report Rezoning from NC to POD for Seacrest/Tangerine (aKa Food Lion) Page 8 " B. Recommend approval of the rezoning request from NC to POD based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(D)(5). C. Recommend denial of the rezoning request from NC to POD for based upon a failure to make a positive finding with to Section 2.4.5(D)(5), the rezoning fails to fulfill at least one of the reasons listed. S T A F F R E COM MEN D A T ION : Recommend approval of the rezoning request from NC to POD based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(D)(5)(b) & (c) , that there has been a change in circumstances that make the existing NC zoning inappropriate, and that the POD zoning is of similar intensity. . Attachments: * Location/Zoning Map . Survey V.SEACREST.DOC . . ~ . . r I " W , III JL JI' ,H AVE.. 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C¡( ('II, [ITY DF DELAA' BEA[H DElRAY BEACH , L 0 Ii I [) .. trad 100 f"LVl. ~2! .~.V~¡~L.;'~ . ~=lRAY· BEACH, F~OR!DA 33444· 40ïí243~ìOOG All-America City 'IIII! MEMORANDUM lqq3 TO: David T. Harden, City Manager " ,.,/" FROM: U' Robert A. Barcinski. Assistant City Manager SUBJECT: AGENDA ITEM # CITY COMMISSION MEETING, DECEMBER 6, 1994 FIRST READING AMENDMENT TO ORDINANCE 24-90 MEMBERSHIP EDUCATION BOARD DATE: November 29, 1994 ACTION City Commission is requested to approve on first reading, an amendment to Ordinance 24-90. Section 32.26 "Composition, Appointment. Terms," and Section 32.28 "Qualification of Members," to allow student membership to the Board. BACKGROUND Visions 2005 recommended the addition of voting student members to the Education Board. The proposed amendment would allow two students between the ages of 13-18 to serve on the Committee, Students are required to be Delroy Beach residents or attend Delroy Beach schools. Terms of office were established to coincide with the school year. The Education Board unanimously recommends approval. RECOMMENDATION Approve the recommendation to Ordinance 24-90 on first reading. 6/0 RAB:kwg ~~ File:g:ogendo Doc.:Student.mbr ® Pn'ite:' or; AfJ~yç!eé Pa;;er THE EFFORT ALWAYS MATTERS /d. ð. . · ORDINANCE NO. 98-94 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 32, I. DEPARTMENTS, BOARDS, AND COMMISSIONS·I , SUBHEADING "EDUCATION BOARD", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH BY AMENDING SECTION 32.26, "COMPOSITION; APPOINTMENT; TERMS", TO PROVIDE FOR TWO STUDENT MEMBERS ON THE EDUCATION BOARD; AMENDING SECTION 32.28, "QUALIFICATIONS OF MEMBERS II , TO PROVIDE FOR THE QUALIFICATIONS OF STUDENT MEMBERS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach desires to amend the composition of the Delray Beach Education Board by adding student member representation to the advisory body. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Title III, "Administration", Chapter 32, I "Departments, Boards, and Commissions", Subheading "Education Board", Section 32.26, "Composition; Appointment; Terms", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Section 32.26 COMPOSITION; APPOINTMENT; TERMS. The Education Board shall be composed of Jh~ý¢1i 17 J nine (9 ) regular members, two of which shall be student members. Seven (7) regular members shall be appointed by the City Commission for terms of two (2) years, except that the members of the first Board to serve shall be appointed so that three ( 3 ) members shall serve one ( 1 ) year terms, and four (4 ) members shall serve two (2) year terms. Their successors shall be appointed to two (2 ) year terms. It is further provided that no member may serve more than two successive terms on this board. Two (2 ) student members shall be appointed by the City Commission for a one (1) year term and a two (2 ) year term. respectively. except that the first student members appointed shall serve as follows: One (1) year term ending July 31. 1995: two (2 ) year term ending July 31. 1996. Their successors shall be a'Opointed thereafter to full one and two year terms. No student member may serve more than one term. , '. . Section 2. That Title III, "Administration", Chapter 32, "Departments, Boards, and Commissions", Subheading "Education Board", Section 32.28, "Qualifications of Members", of the Code. of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Section 32.28 QUALIFICATIONS OF MEMBERS. It is the intent, if possible, that the membership of the Education Board shall include members who have a background in business, real estate, and/or education. The members of the Education Board shall be residents of the City of Delray Beach or shall be a person with a child or children attending Delray Beach public schools, or shall own property in the city and/or own or operate a business within the city. Should a member of the Education Board not be a resident of the City of Delray Beach, or a property owner and/or the owner/operator of a business within the city, and should that member's child or children cease attending Delray Beach public schools, then such member shall no longer be qualified to serve on the board. The student members shall be residents of the City of Delray Beach or attend Delray Beach public schools. Section 3. 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 I decision shall not affect the validity of the remainder hereof as a I whole or part thereof other than the part declared to be invalid, I Section 4. That all ordinances or parts of ordinances which I are in conflict herewith are hereby repealed. i Section 5, That this ordinance shall become effective immediately upon passage. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1995. MAYOR ATTEST: City Clerk - " First Reading Second Reading - 2 - Ord. No. 98-94 . · OK MEMORANDUM EYJ1 TO: DAVID HARDEN, CITY MANAGER COMMUNITY IMPROVEMENT í~ FROM: LULA BUTLER, DIRECTOR, RE: PROPOSED ORDINANCE IMPLEMENTING CHANGES UNDER STATUTE FS 162 AFFECTING THE CITY'S CODE ENFORCEMENT ACTIVITIES DATE: DECEMBER 2, 1994 ITEM BEFORE THE COMMISSION: Consideration of adopting the proposed Ordinance No.99-9~amending Chapter 37 of the City Code of Ordinance, governing Delray Beach Code Enforcement. BACKGROUND: The Florida State Legislature adopted new rules during their 1994 seSSlon under Florida Statutes Chapter 162 and enacted by Chapter 94-291, Laws of Florida, There are several benefits to the City with the adoption of this ordinance. Some of these benefits are: - Greater discretion by the City when a violation presents a serlOUS threat to the public health, safety and welfare, Provides for the Code Officer to make a reasonable effort to notify the violator and may irmnediately cause a hearing before the board. - A Code Officer may 1ssue a citation imrn~diately 1n the case of a repeat violator and not allow reasonable time to correct the violation. - Eliminates the requirement of advertising all notices, savlng the City approximately $10,000 per year. Allows us to post notices for 10 days, instead on two locations, one of which must be on the property, the other in City Hall. - Entitles the City the right to collect all administrative costs incurred in prosecuting the case before the board, if the City prevails, - Entitles the City the right to collect all costs incurred in the recording of and filing a satisfaction of a valid lien, RECOMMENDATION: Staff 1S recommending City Cormnission adoption of Ordinance No, amending Chapter 37 of the Code of Ordinances to comport with amendments to FS Chapter 162 as enacted by Chapter 94-291 Laws of Florida. LB:DQ ----------~-----_._-- -,~.~~---- ---- DQ3 PoØ- ~/O CEOrd.LB /d,(!.,. , . · -----~---~------_.- . -.;.¡;! ~ t, 7:.e-¡,,-<C~1A--' '\....;,;"';,., 0'",'; '.0.'.:_,' ',' ,: ..', '.';'~' R E ,. .".., ..,C . '-.-- . ; CEIVEO NaV 2 1 1994 [11;1 []~; DElRAY BEA[H~- CfTYMt·,·~_"",,, /. .' } fi",." '-~-~FF'ré ',' ,d .":'~:""; ".1,- '~ '~:l~ ".. ~._----._---_.._- CITY ATTORNEY'S OFFICE 300 W A TL-\XTlC A'V,£:-,t'E ' DELRA Y BEACH, FLORiDA 33,H4 TELHHOSE 407,'243· -S23 . FACS¡ \IILE 407/243· 78 J 6 POLICE LEGAL ADVISOR MEMORANDUM TO: David Harden, City Manager FROM: Eric D. Hightower, Police Legal Advisor DATE: November 16, 1994 ST..'BJECT: Code Enforcement Ordinance =======================================================:================ Attached for your review is a copy of the ordinance making revisions to Chapter 37 of the Code of Ordinances. The ordinance has been reviewed by the City Attorney's Office and Community Improvement Director Lula Butler and was approved by both parties. In sum, what the ordinance will do is bring Chapter 37 into conformance with F.S. 162 in granting our Code Enforcement Division greater power and discretion in dealing with code enforcement violations especially with violations that pose a serious threat to the health, welfare or safety of the community. If you find the ordinance acceptable, please place the ordinance on the agenda for commission approval. Please feel free to contact me if I can be of further assistance in this matter. EDH/lbg ,~ ¡f , r '-, c: Susan Ruby, City Attorney Lula Butler, Director of Community Improvement , . ~'~ ( .'~ . " i¢;}. ; '". ~: ~~4"'~"'i ". ,:>?;-~ -i"t;-' } " ~-,._~ ~·-'-_'·ø.n·......._~~?........_.____._~ _ -,_r .. - _ ~_...~_ .. ._ _._..._-------~----~ -----'------ -- ---_._-~---- -_._-~.~----- ... ORDINANCE NO. 99-94 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 37, uDELRAY BEACH CODE ENFORCEMENT", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH BY AMENDING SECTION 37.03, "DEFINITIONS", TO PROVIDE FOR POSTING NOTICES; AMENDING SECTION 37.36, "INITIATION OF ENFORCEMENT PROCEDURES", BY AMENDING SUBSECTIONS 37.36(C) AND 37.36(E), TO PROVIDE FOR AN IMMEDIATE HEARING AND IMMEDIATE ISSUANCE OF A CITATION FOR REPEAT VIOLATIONS; BY AMENDING SECTION 37,39, "CONFLICT OF INTEREST; HEARING PROCEDURES", BY ENACTIl\G A NEW SUBSECTION 37.39(J), TO PROVIDE FOR RECOVERY OF COSTS; AMENDING SECTION 37.40, "SUBPOENA POHERS AND PROCEDURES" , TO ALLOW FOR A METHOD OF ALTERNATIVE SERVICE AND FOR AN INCREASED FEE; AMENDING SECTION 37.41, "DECISIONS AND ENFORCEMENT ORDERS II , BY AMENDING SUBSECTION 37.41(F), TO PROVIDE FOR THE RECORDING OF BOARD ORDERS; AMENDING SECTION 37.42, "FINES FOR NONCOMPLIANCE WITH ORDERS" I BY AMENDING SUBSECTIONS 37.42(A) AND 37.42(B), TO PROVI DE FOR REVISED NOTICE REQUIREMENTS FOR REPEAT VIOLATORS, AUTHORIZING THE CITY TO MAKE REPAIRS AND ASSESS THE COST OF REPAIRS, AND AUTHORIZING THE CITY TO COLLECT RECORDING COSTS AND COSTS FOR FILING SATISFACTION OF LIENS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach desires to amend Chapter 37 of the Code of Ordinances to comport with recent amendments to Florida Statutes Chapter 162 as enacted by Chapter 94-291, Laws of Florida. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 37, "Delray Beach Code Enforcement", Section 37.03, "Definitions·, of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended by amending the definition of "Notice· or "Written Notification", to read as follows: "NOTICE" or "WRITTEN NOTIFICATION. a Notice shall be provided .t.Q the alleged violator by certified mail, return receipt requested, by hand delivery, by the Sheriff or other Law Enforcement Officer, Code Inspector or other person designated by the local governing body; by leaving notice in the violator's usual place of residence with any person II 'I · ;.\ I (" 1"- ~~'J , v ......:., . '- ' --. ---~- :::=='=~-'---"=--=-~",.-=~ -----. residing therein who is above the age of 15 years of age and informing such person of the contents of a notice or at the option of the Code Enforcement Board by publication pursuant to F.S. Section 162.12(2). In lieu of publication. such notice may be posted for at least ten (10) days in at least two locations, one of which shall be the property upon which the violation is alleged to exist and the other of which shall be at City Hall. Section 2. That Ch2.pter 37, "Delray Beach Code Enforcement", Section 37.36, "Initiation of Enforcement Procedures" , of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended by amending Subsections 37,36(C) and 37,36(E) to read as follows: (C) If the Code Enforcement Officer has reason to believe a violation or the condition causing the violation presents a serious threat to the public health, safety, and welfare, he shall make a reasonable effort to notify the violator and may immediately notify the Board and request a hearing. (E) If a repeat violation is found, the Code Enforcement Officer shall notify the violator but is not required to give the viola tor a reasonable time to correct the violation. and may immediately issue a citation. The Code Enforcement Officer, upon notifying the violator of a repeat violation, shall notify the Code Enforcement Board and request a hearing. The Code Enforcement Board, through its clerical staff, shall schedule a hearing and shall provide written notification to the violator. The case may be presented to the Code Enforcement Board even if a repeat violation has been corrected prior to the Board's hearing and the notice shall so indicate. Section 3, That Chapter 37, "Delray Beach Code Enforcement", Section 37.39, ·Conflict of Interest; Hearing Procedures", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended by enacting a new Subsection 37,39(J) to read as follows: ill If the City prevails in prosecuting a case before the Code Enforcement Board. it shall be entitled to recover all costs incurred in prosecuting the case before the board. - 2 - Ord. No. 99-94 '. ~' ~~ :, .' ," , .) . -, ·01 .~. ,. --. '. ,:Ç"',:i~J '~'7,-,:,t:.1 .. ~7;j:J ~ ~~v ---_._-~_._- -- ---------~~-- Section 4. That Chapter 37, "Delray Beach Code Enforcement", Section 37.40, "Subpoena Powers and Procedures", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Section 37.40 SUBPOENA POWERS AND PROCEDURES. The City, the Code Enforcement Board, or the alleged violator may request that witnesses, records (including surveys, plats, and other materials), and other evidence be subpoenaed to any formal hearing. Subpoenas ¢~~~~ ~ be served by officers of the City Police Department or other persons desianated by tbe ~. The Chairperson of the Board shall provide the Clerk of the Board with sufficient signed and blank witness subpoenas to be provided to alleged violators and the City for the purpose of subpoenaing witnesses, records, and other evidence. The alleged violator shall pay to the City a fee of $X7/~~ 822.00 for each subpoena issued. Section 5. That Chapter 37, "Delray Beach Code Enforcement ", Section 37.41, "Decisions and Enforcement Orders", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended by amending Subsection 37,41(F) to read as follows: (F) A IZ,Ç,ertif ied copy of a Code Enforcement Board order ¢~~~~ ~ be recorded in the public records of the county and shall constitute notice to any subsequent purchasers, successors in interest or assigns if the violation concerns real property and the finding therein shall be binding upon the violator and, if the violation concerns real property, any subsequent purchasers, successors in interest or assigns, If an order is recorded in the public records of Palm Beach County pursuant to this ~jýj¢j¢~ subsection and the order is complied with by the date specified in the order, the Code Enforcement Board shall issue an order acknowledging compliance that shall be recorded in the public records. A ¡ hearing r¢t before the Code Enforcement Board is not , required to issue a Board order acknowledging compliance, - 3 - Ord. No. 99-94 ! . . / ( ( { '- -'-- --_._--_.~_.- ._----.-_. ---- .- Section 6. That Chapter 37, "Delray Beach Code Enforcement", Section 37.42, "Fines For Noncompliance with Orders", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended by amending Subsections 37.42(A) and 37.42(B) to read as follows: (A) The Code Enforcement Board, upon notification by the Code Enforcement Board Officer that an order of the Board has not been complied with by the set time or, upon finding that a repeat violation has been committed, may order the violator to pay a fine in an amount specified in this section for each day the violation continues past the date set by the Enforcement Board for compliance or in the case of a repeat violation, for each date a repeat violation continues pÅ¡å¢j! /j!~¢ /9.Å¡åY-¢ /¢?- /Ø¢j!; /j!¢ /j!~¢ ýf..¢J.Ø,j!¢t /¢t /t~¢ /t¢p¢Ø,j! /ýf..¢J.ø.t;ï¢'f¿ beginning with the ªªte the repeat violation is found to have occurred by the code inspector. After the finding of a violation or repeat violation has been made as provided in this part, a hearing shall not be necessary for the issuance for the order imposing the fine. A fine imposed pursuant to this section shall not exceed $250.00 per day for the first violation and shall not exceed $500,00 per day for a repeat violation. In addition, if the violation is a violation described in Section 37.36(C). the Board shall notify the City which may make all reasonable repairs which are required to bring the property into compliance and charge the violator with the reasonable cost of the repairs along with the fine imposed. (B) A certified copy of an order imposing a fine may be recorded in the public records and thereafter shall constitute a lien against the property upon which the violation exists and upon any other real or personal property owned by the violator, A lien arising from a fine imposed pursuant to this section runs in favor of the City and the City may execute a satisfaction or release of lien entered pursuant to this section. The City shall be entitled to collect all costs incurred in the recording of and filing a satisfaction of a valid lien, Upon petition to the circuit court, such order may be enforced in the same manner as a court judgment by the sheriffs of this state, including - 4 - Ord. No. 99-94 " ,." ('~: ("c.. .- '. ......,_r' , ------------_._-----~--- __.____"_..______~~~___c~~~-~------·-- -----_.._-------~- ----- - levy against the personal property, but shall not be deemed to be court judgment except for enforcement purposes. Section 7. 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 8, That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed, Section 9, That this ordinance shall become effective immediately upon passage, PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1995. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 5 - Ord. No. 99-94 . . 01\. ß?1 [ITY DF DELRAY BEA[H CITY ATTORNEY'S OFFICE 200 NW Isl A\'E~lJE . DEL",.'>.\, BEACH, FLORIDA 33~~~ fACSIMILE 40ìi2ïB·4755 Wri ter I s Direct Line DElRAY BEACH (407) 243-7091 f loa I D " tKftd MEMORANDUM All,America City 1 (III!DATE: December 2, 1994 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Ordinance No. 95-94 - Police and Fire Pension Plan Modification The police and fire pension plan is modified to cover the IRS Code requirement encompassing the rollover and 20% withholding rules from the Unemployment Compensation Act which added Section 401(a)(31) to the IRS Code. This amendment does not specifically mention the benefits limitations of Section 415 or the Distribution Rules of Section 401(a) (9) of the IRS Code, because the pension ordinance encompasses these sections by incorporating relevant sections of the IRS Code. s&/ Attachment cc: David Harden, City Manager Joseph Safford, Director of Finance Pa.oouQ. I :s-r ~ 5-0 ® Dr,1'e~ ,'~ Rð '''~'('1 Pa~e' J~ ,0, , . '-, - . ~ ~.-, -0 k! '. . " . .-.. '". ....... ...,....... ORDINANCE NO. ~-94 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 33, "POLICE AND FIRE DEPARTMENTS" , SUBHEADING "PENSIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY CREATING A NEW SECTION 33.70, "DIRECT TRANSFERS OF ELrGIBLE ROLLOVER CONTRIBUTIONS" i PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the U.S. Unemployment Compensation Amendments Act of 1992 requires all qualified retirement plans, including governmental plans, to adopt specific provisions regarding the transfer of eligible rollover contributions effective January 1, 1993; and WHEREAS, the Ci ty of Delray Beach desires to maintain the qualified status of its employee retirement plans; and WHEREAS, the plan actuary has determined that this ~mendment will have no actuarial impact on the plan; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That a new section 33-70, "Direct Transfers of Eligible Rollover Contributions", is created to read as follows: Sec. 33-70. ~irect transfers of eliqible rollover d~st~ibut1ons. 1Al General. This section applies to distrib~tions made on or after January 1. 1993, Notwithstandin9 any provision of the system to the contrary that would otherwise limit a distributee's election under this section, a distributee may elect. at the time and in the manner prescribed by the board. to have any portion of an eliqible rollover P-ðid directly to an eliQible retirement plan specified bv the distributee in a direct rollover. (b) Definitions 1.ll .Eliqible rollQver distribution. An eliaible rol1Qver distribution is any distribution of all ðr any portion of the balance to the cred;i.t of the distr;i.butee. except that an eliaible rollover distribution does not include: any distribution that is one of a series of substantially equal periodic payments (not less frequently than annually) made for life Cof life e~pectðnCY) of the distributee or the ioint lives (or ioint life expectancies) of the distributee and the ----------.--..-.. --------- . . . .-.. ,. ~ ~' -",\ ...,.... ... distributee's desiqnated beneficiary, or for a specified pe~ioð of ten (10) years or more; any distribution to the extent such distribution is required under section 401(a)(9) of the Internal Revenue Code; and the portiQn of any distribution that is not includable in gross income. . Uì Eligible retirement plan. An eliqible retirement plan ),5 an individual retirement account described in section 408(a) of the. Internal Revenue Code. an individual retirement annuity described in section 408(b) of the Internal Revenue Code. an annuity plan described in section 403(a) of the Internal Revenue Code, or a qualified trust described 1n section 4Q1{a) of the Internal Revenûe Code, that accepts the distributee's eligible rollover distribution. However. in the case of an eliQible rollover distribution of the sûrvivino spouse, an eliqible retirement plan is an individual retirement account or individoal retirement annuity, illDistr!Q\)t~e. A di;:;tx;:tþutee includes an employee or former empJ.ovee. In addi tion, the employee's or former employee I s survivinq spouse ~e distributee¢ with regard to the interest of the spouse. v), 0-- ' 1!l Direct rollover. A direct rollover is a þayment bv the plan to the Qli~ible r~çi~em~nt nlan specified b; the distributee, . Section ~. That should any section or provision of this ord1nance or any portion thereof, any paragraph, sentence or word be dec~a::ed by a court of competent jurisdiction to be invalid such dec1s10n shall not affeot the validity of the remainder hereof as a whole part thereof other than the part declared to be invalid. 1993. Section 3. That this ordinance shall take effect On January 1, PASSED AND ADOPTED . 1 . this the da f1n regu ar seSSlon on second and final reading on yo, 1994. MAYOR Attest: City Clerk First Reading: Second Reading: DB28PEN.ORD ---~___~___ 2 '.'I I ' . . . ¿ ~ ~,.v\ tlTY DF DELARY BEAtH .~~ ~~~~~t~~ C. tTV AßORNEY'S 0, cC'*"'C zoo NW ISI AVE:-iUE . D[LK,~" GL\CH. fL,ORIDA 3344: i. i :I.J),. FACSIMILE 407/278-4755 Wr 1. ter' s Dlrect Ll.ne D~LRoA~B,EAPt (407) 243-7091 tdtd' All-America City MEMORANDUM , , III !DATE: December 2, 1994 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Ordinance No. 96-94 - Modification to the General Employees Pension Ordinance The attached ordinance includes a modification requested by our actuary to use blended rates (male and female) in the 1983 Group Annuity Mortality Table to determine actuarial equivalent amounts and to codify our existing policy of assuming a normal form benefit in a single life annuity as the basis upon which other options are calculated when a retiree chooses a beneficiary other than a spouse. An actuarial impact statement is not necessary for these changes. In addition, the ordinance reflects Internal Revenue Code provisions which are to be included in every qualified plan. These provisions are benefit limitations of Section 415, distribution rules of Section 401(a) (9) and rollover and 20% withholding rules from the Unemployment Compensation Act which added Section 401(a)(31) to the IRS Code. ~/)/l \-/ 1) SAR1ci Attachment cc: David Harden, City Manager Joseph Safford, Director of Finance p~ 6,0 .- -----" - ~~~----~- ~- ® Printed on Aecyr::!ed P;,::er ) ~ . E. , . . . ' , .._-If' ..... .. -.. - ..-- ...' ...,.... ( ORDXNANCE NO. 96-94 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 35, "EMPLOYEE POLICIES AND BENEFITS" , "RETIREMENT PLAN" , OF THE CODE OF ORDINAtiCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 35.089, "DEFINITIONS II, TO CLARIFY THE DEFINITION OF II ACTUARIAL EQUIVALENCE"; AMENDING SECTION 35.091, "RETIREMENT INCOME; BASIS, AMOUNT AND PAYMENT" TO REFLECT THE NORM~L FORM OF BENEFIT AS A SINGLE LIFE ANNUITY; CREATING A NEW SUBSECTION 35.097(J), "MAXIMUM PENSION"; CREATING A NEW SUBSECTION 3S.091(K), "COMMENCEMENT OF BENEFITS"; C~EATING A NEW SUnSECTION 35.097(L), "DISTRIBUTION OF BENEFITS"; CREATING A NEW SUBSECTION 35.097(M), "DIRECT TRANSFER OF ELIGIBLE ROLLOVER CONTRIBUTIONS"; PROVIDING A SAVINGS CLAUSE; PROVIDING AN EFFECTIVE DATE. . ( . NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1 . That Section 35.089, "Definitions", Subsection (A) , "Actuarial Equivalence", is amended to read as follows: (A) "Actuarial (actuar1ally) equivalence (equivalent)" means equality in value of the aggregate amounts expected to be received under different forms of payment:. Actuarial equivalent amounts under the plan will be determined utilizing the 1983 Group Annuity Mortality Table, blended for males and females. with interest at seven percent (7%), where the participant's 8ge shall be set back one year and the beneficiary's age shall be set back four years regardless of gender. However, in the event of plan termination, actuarial equivalence will be based upon the interest and mortality assumptions prescribed by the Pension Benefit Guaranty Corporation for plan terminations in effect on the actual date of plan termination. Section 2. That Section 35.097, "Retirement Income; Basis, Amoun t, and Payment", Subsection (A), "Normal Retirement Income", is amended to read as follows: ( 1 ) Amount of normal retirement income. The amount of ( retirement income payable to a participant who retires on or after his normal retirement date shall be an amount equal to two and one- . . ..-'" ...- ...._. . ,... ,.. .. baIf percent (2.5%) of f:l.JJª-lJJ1ont.hly compensation multiplied by ) credited service, expressed in years and tenths of a year, up to a maximum of thirty (30) years. A participant who has attained the age of sixty and retires with five (5) or more years of credited service, but less than ten (10) years of credited service, shall be entitled to monthly retirement income in an amount equal to two and one-half percent (2.5%) of final monthly compensation multiplied by credited service expressed in years and tenths of a year, multiplied by the participant's vested percentage as set forth in Sec. 35-091. The normal form of benefit is a sinqle life annuit.y. (2) Payment of normal retirement income. The monthly retirement income payable in the event of normal ret.irement will be payable on the first day of each month. The first payment will be made effective on the participant's normal retirement date (or on the first day of the mont.h following actual retirement, if later), and shall be continued thereafter during the participant's lifetime, Upon t.he participant's death the same monthly benefit shall be continued to his or her spouse for one year, and sixty percent. (60%) of that amount shall be continued to the spouse thereafter until the earlier of the spouse's deat.h or remarriage. Section 3. That a new Subsection 35.097 (J) , "Maximum Pension", is created to read as follows: (J ) Ma?Cimum Pension. ) 1 . Basic Limitation, Subiect to the ad1ustments hereinðfter set forth, the ffiÈ~imum amount of annual retirement income payable with respect to a member ung~f ~his Plan not exceed the lesser of: A.... $~O,OOO, or h.... one-hundred percent (100%) of lhe member's averaqe aqqreqale Compensation for the thr~~ consecuti ve calendar years durina which he was an active member jind had his hiahest aqqrectate comDensation. "CompenSGitionll shall mean the member's total annual Ãernuneration paid or accrued for personal services rendered to the City dUTing the ~lan Year as reported on the member's W-2, For purposes of applyinq the above liroitation. Benefits payable in any form other than Q straiaht life annuity with no ancillary benefits shall be adiusted, as provided bv Treasurv Requlations. so that such beneftt$ are the Actu~ri~l Equivalent of a straight:. life annui ty. For purposes of this Section, the followinq shall not be taken into account: ~ any ancillary benefit which is not directly related to retirement income benefits; Ih any other benefit not required under ~415(B)(2) of the Internal Revenue Code and Requlations thereunder tQ be taken inlo account for purposes of the 2 . . .._ or 0"_ ....-. . "--- .... ....,.. r ( limitation of §415(b)(1) of the ¡qternal Revenue Code. L. Participation in Other Pefined Benefit Plan. The limitation of this section wi th respect t.o any mem.be.r who at any time has been a member in any other defined benefit Plan (as defined in §414(j) of the ¡nternal Revenue Code) maintained by the City shall apply as if the total benefits payable unðer all defined benefit Plans in which t.he member has been a member were payable from one Plan. h ~djust.ment.s in Limit.ations. ;In the event the member's retirement benefits become payable before aae sixty-two (62), the 590.000 limitation presoribed by this Section shall be reduced in accordance wi th ReQulations issued by the Secretary of the TreasurY pursuant to the provisions of ~415Cb) of the Internal Revenue Code. but not less than $75.000. In the event the member's r~~irement benefit becomes payable before aQe fifty-five (55), the $75.000 limitation shall be reduced from aQe fi~t.y-five (55) in accordance with Regulations issued by the Secretary of the Treasury pursuant to the provisions of &415(b) of the Internal Revenue Code. A Member with at least fifteen ( 1 5 ) years of credited service may not have the benefi t reduced below $50.000. If the member's retirement benefit becomes payable after sg~ ~ixtv-five (65). for þurposes of Q!il,temininq whether this benefit meets the limitatjon set forth in subsection 1 herein, such ÈftD.êLLt shall be ad:iurl~..<L'§JLt.QÂJ..JJ,_..i~ ~ctuarially made usino an \ assumed interest rate of five percent' (5%) ~np shall be made in accordance with the reaulations promulgated by the ~ecretary of the ~reasury or his deleaate. L Less than Ten Years of Service Tne maximum retirement benefits payable under this Section to any member who has completed less than ten ( 1 0 ) years Df Credited Service with the Citv shall be the amount determined YJ1.ð-ª-L-p-araaraph A of lht~.._s..~ç1:j.PO, f!IµXt;.i'p';lJ~ª_Qy a fraction the n\]merator of which is the number of the member's years of Credited Service and the denomin~tor of whjch is ten (10). h $10,000 Limit Notwithstandina the foreqoinQ. the retirement benefit payable with respect to a member shall be deeme~ not to exceed the ¡imitations set forth in this Section of the benefits payable with respect to such member under this Plan and under all other Qualified defined benefit pension Plans to which the City contributes do not exceed $10.000 for the applicable Plan Year and for any prior ~lan Year and the City has not at any time maintained ê aualified defined contribution Plan in which the member particiþated. b. Member in Defined Contribution Plan. In any ca~e where a member under this plan is also a member in a "Defined Contribution Plan" as defined in ~414(i) of the Internal Revenue Code. maintained by the City. the sum of the "Defined Benefit Plan Fraction" and t.he "Defined Contribution Plan . 3 '. · -.-.. .... ... ._- .,,, "'... .- Fraction" (both as defined in ~415(e) of th'ë Internal ReoY.~nue Code) ) shall not. sub1ect to the restrictions and exceptions «ontained in - §2004 of the Employee Retirement Income Security Act of 1974, as amended. exceed 1.0. ~ Reduction of Benefits. Reduction of benefits and/or contributio~s to all plans, where reauired. shall be accomplished by first re4µcino the member I S benefi t \lnder any defined benefi t Plans in which h~ participated. such reduction to be made first with respect to the Plan in which he most recently accrued benefits and thereafter 1n such priority as shall be determined by the Trustees of such other Plans, and next. by reducino or allocatina excess forf~itures for defined contribution Plans in which the member participated, such reduction to be made first with respect to the plan in whioh he most recently accrued benefits and thereafter in such priority as shall be esta.blished by the Trustees for such other provided, however I that necessary reductions may be made in a different manner and priority pursuant to the aQreement of the Trustees o~ all other Plans cover1na such member. ~ Cost-of- Livina Ad1ustments The limitations as stated in subsections 1. 2. 3. and 6 her.ein shall be að1usted to the time payment of a b~nefit beqins in accordance with any cost-of-liv1na adjustments prescribed by the Secretary of the Treasury pursuant to §41 5 ( d) of the Internal Revenue Code, ~ Additional Limitation on Pension ßenefits. NotwithstandinQ anvthina herein to the contrary: . ~ rþe normal retirement benefit or pension payable to I a retiree who becomes a member of the Plan and who has not Qreviously participated in such Plan. on or ðfter January 1. 1980. shall not exceed 100 percent of h~saveraae final compensation. Ho~ever. nothina contained in this Section shall applY to supplemental retirement benefits or to pension increases attributable to cost-of-livina increases or aðiustments, ~ No member of the ~lan who is not now a member of such Plan shall be allowed to receive a retirement þenefit or pension which is in part or in whole based upon any service with respect to ~hich the mem~er is already receivlnQ, or will reoeive in the future, a retirement benefit or pension from another retirement plan or system. This restriotion does not apply to social seourity benefits or federal benefits under Chapter 67. Title 10. 9.8. Code. Section 4. That a new Subsection 35.097 (1<), "Conunencement of Benefits", is created to read as follows: (K) Com~~pcement of Benefits. l. Unless the member otherwise elects. w~th such election beina in writina ang to the Trustees and speçifvin9 the form of 4 I '. , .._"r ..._ .. ._~. .,. ," . ( ¡-etirement income and date on wh:l.ch the i'etirement income is t.o commence, the payment b~nefits under the Plan to the member shall commence not later than the 60th day after the close of the Plan Ye8r in which the latest of the followlna events occur: ~ the attainment of the member o( aae 65: ~ the 10th anniversary of the date on whioh the member commenced participation in ~he Plan: or ~ the termination of the member's seryice with the City, ~ If the payment of a member's retirement income cannot beain on the date required under subsection 1 of this Section because the Trustees ei ther cannot ascertain the awount of the member's retirement income or can~ot locate the member after makinq reasonable efforts to do so, the payment of the member's benefit shall bea!n not later than sixty (60) days after the date on which the amount can be ascertained or the member is located. whichever is applicable. Any such payment shall be made retroactive to a date which is not earlier than the date on which the payment of the member's benefit was scheduled to begin but which is not later than the date specified under subsection 1 of this Section. Section S. A new subsection 3S. 097 (L), "Distr ibution of Benef! ts" I 1s created to read as follows: (L) Distribution of Benefits. Nat.withstandinç¡ any other provision of this p.1,an to the contrary, a form of retirement income p.ðvable from this Dlån after the ßffective date of this ordinance. sball satisfy the following condjtjons: L... If any retirement income i5 payable before the member's. death. ~ It shall either be distributed or commence to the member not laler than April 1 of the calendar year followinQ the later of the ca]endar year in which th~ ijlember attains aae seventy and one-half 170-1 /2) years or the calendar Year in which he retires. ~ The distribution shall COmmence not later than the calendar year defin~9 1n DaraQraph A above and (1) shall be paid over the life of the member or over t~~ lifetimes of the member and his spouse. issue or dependent, or (2) shall be paid over tbe period extendiog not beyond the life expectancy of the me~Qer and his spouse. issue or dependent. Where a form of retirement income payment bas COmmenced in accordance. with the precedina Daraaraphs and the memb~r åies he fore his entire interest in the Plan has been distribut.ed. the remaininq portion of such interest in the Plan shall be distributed no less rapidly than under the (Qrm of distribution in effect at the time of the member's death. ~ If the member's death ocours before the distribution of his interest in the Plan has commenced( his entire interest in the Pl~n shall be distributed withi~ five years of his death. unless ( 5 . . .._ -r ..._ i t is to be distributed in 8ccordance w1 th,,~the followina rules: ~ The me þer I s remainina interest in the Plan is payable to his spouse, issue or dependent; 1L. The remainina interest is to be distributed over the life of the spouse. issue or dependent o~ ov~r ª period not extendina beyond the life expectancy of the spouse, issue or depend~nt; and ~ Such distribution beQins wi thin one year of the ~ember's death unless th~ ~emÞ~r'~ spousel issue or dependent shall receive the ~~mainina interest in which çase the distribution need not beain before the date oq whicb the member wou}~ have attained aae ßeventv and one-half (70-1/2) yearSI and if the spouse, issue or dependent dies before the distribution to the spouse. issue. or dependent beqins. this Section shall be applied as if the spousal issue or dependent were the Plan member. ~ection 6. A new subsection 35,097 (M), "Direct Transfers of Eligible Rollover Contributions" I is created to read as follows: (M) Direct transfers of eliqible rQllover distributions. ~ General. This section applies to distributions made on or after January 1, 1993. Notwi thstandinQ any provision of the SY~tem to tþe contrary that wou19__Qtherwise limit a-9istributee' S e) ectiorLY.D.~~.:r._tJr;L~LJi~t;ion.,~~ª~Q!..êl!:..tþutee may elect, at the time and in the manner prescribed,bv the board. to have anY portion of än eliQible rollover paid directly to an eli91b¡e retirement plan specified by the distributee !n a direct rollover. (b) Definitions ill Eligible rollover dt~tribution. 1\D eliaible rollover ðistributioo is any distrj,bution of all ar any portion of the balance to the credit of the distributee. except that an eligible rollover distribution does not include: þpy distributio~ tþat is one of a s~¡1e~ of substantially equal periodicoavments (not les~ frequently than annuallY) made for life (of life exoectancy) of the distributee or the ioint lives "z,' (or ioiot life expectancies) of the distributee and the distributee's desiqnated benefiolarv, or for a speoified period of ten ( 1 0) years or mot'e: any distribution to the extent such v distribution is required under section 401(a)(9) of th~ Internal Revenµ~ Code: and the Dortion of any distribution that is not includable in qross income. 111 Eliqible retirement plan. An eligible retirement plaq is an individual ~etirement account described in section 408(a) of the Interpal Revenue Codal an individual retirement annuity described in section 408(b) of th~ Internal Revenue Code. an annuity plan described in section 403(a) of the Internal Revenue CQdel or ~ qualified trust described in section 401(a) of the 6 ' ) . . . . ..-'~ .-.- ... -.. Internal .,~ ,. .. the distributee's Revenue Code. that acéepts eliQibîe rollóver distribution. Howeverl in the case of an eliqi.ble rollover distribution of the surviv:lna spousal an e11Qible r~tirement plan !s an individual retirement account or individual retirement annuity. 1..ll Distributee. 1\ distributee includes an employee or former employee. :tn addition. the employee's surYivinq spouse is a distributee with reaard to the interest of the spouse. 1.U Direct ¡:ollover. A direct rollover is a payment bY the plan to the eliaible retirement plan specified by the distributee. Section 7. 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 part thereof other than the part declared to be invalid. Section 8. That, except as otherwise provided in the ordinance, this ordinance shall take effect upon adoption. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1994. MAYOR Attest: City Clerk First Reading: Second Reading: ( 7 .' . COMMENTS FROM CITY COMMISSION REGULAR MEETING DECEMBER 6, 1994 11. Comments and InQUiries on Non-Aqenda Items from the Public Immediately followinq Public Hearinqs. 11.B. From the Public. II.B.l. Spencer Pompey, asked for Commission support regarding the need for building new schools east of I-95. 11.B.2. Jerry Marshall, Woodlake, stated even though the inner walkway next to the sidewalk north of Atlantic Avenue on A-I-A was repaired, it needs to be fixed again. Mr. Marshall stated the sidewalk appears not to have been fixed very well the first time and suggested replacing the concrete. 11.B.3. Patrick Blake, 1630 Catherine Drive, asked that a Police investigation be re-opened on his complaint regarding a Delray Beach Police Officer's behavior towards his son. He recounted the detrimental effects this incident has had on his son and his dissatisfaction with the results of an Internal Affairs investigation. 11.B.4. Helen Coopersmith, expressed concern about annexing west of Military Trail when the City still has unincorporated pockets in the City limits. 11. B. 5. Jean Beer, expressed concern about the thousands of gallons of oil that spilled from an oil tank at the Mazda dealership earlier today and which ran into the sewer drain and then into the canal. Ms. Beer asked Commission to consider looking into why the Federal Highway drains are going straight into the canal, and that the ordinances be reviewed regarding responsibility for clean-up, etc. The public hearing was closed. . . ~ 13. Comments and Inquiries on Non-Aqenda Items. 13.A.1. Mr. Ellingsworth distributed a note advising the Commission of his recommendations for upcoming Board appointments. Mr. Randolph had no comments or inquiries. Mrs. Smith stated she is delighted with the new flagpole at Veterans Park. Dr. Alperin had no comments or inquiries. 13.B.1. The City Attorney reported that the County Commission has agreed to transfer the Catherine Strong Center to the City, and had also approved the lease for the Morikami well fields. 13.C.1. The City Manager stated the County Commission has appointed Joe Weldon to the Natural Areas Management Advisory Committee representing local government recreation programs for a one year term. -2- . . {~~'¡ {¿:'- t~ [IT' DF DELRAY BEA[H DELRAY BEACH f I 0 . I 0 ... td.'td 100 N,W, 1st AVENUE· DELRAY BEACH, FLORIDA 33444·407/243-7000 AJI'AmericaCity , 'III! MEMORANDUM 1993 TO: Mayor and City Commission FROM: Kenneth C. Ellingsworth, Deputy Vice-Mayor SUBJECT: BOARD APPOINTMENTS DATE: December 5, 1994 Code Enforcement Board: Mrs. Athalone Brailford has done a good job filling an unexpired term on this board. Unfortunately, a recent illness in the family has caused her to miss the last few meetings. In talking with Mrs. Brailford, she indicated that she can now fulfill meeting requirements and wishes to continue on the board. I recommend her reappointment. Downtown Development Authority: I suggest the appointment of Mrs. Meg Eaton. Mrs. Eaton has owned a business on the beach side for a number of years, and would provide additional representation from this area recently made a part of the DDA. Unfortunately, I will miss the last meeting of the year. It's been an honor and pleasure working with you during 1994. Please accept my most sincere wishes for a safe and happy holiday. KE:mld 4/ J ~~Iq . ~ Vi v#..µÞ P~~~~. 11tfl ~ 19. l3Iq~ ~ ~ Printed on Recycled Paper THE EFFORT ALWAYS MF.TTE!=:~; .